Shahida

Transaction Details Page 1 of 58
UNION BANK OF INDIA

EDAPPAL
CHULLIYIL BUILDING,PONNANI ROAD,
MALAPURAM
PHONE: 04942690550
TO: DATE: 13-08-2020
MS SHAHIDA A K
ARAKKAL HOUSE
PERUMPARAMBA EDAPPAL
MALAPPURAM-679576
KERALA,INDIA CUST ID : 606047496
Village : 627563 -Edappal (CT)
STATEMENT OF ACCOUNT FOR THE PERIOD FROM 07-08-2020 to 13-08-2020 BSBDA-A/C NO: 703202120002247 BASIC SAVING BK DEP A/C (BAS
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DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
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2,92,388.77 2,92,388.77Cr
07-08-2020 NEFTO-KASIM A 000132041279 2,00,000.00 92,388.77Cr
07-08-2020 UPIAB/022019566541/CR/SHAFEEQ /KLGB/shafeeqkp80878 100.00 92,488.77Cr
07-08-2020 UPIAB/022019576468/CR/BABU SAB/HDFC/babusabeen@okh 200.00 92,688.77Cr
07-08-2020 UPIAB/022019577338/CR/SHABEEB/PUNB/shabeebmodern@o 313.00 93,001.77Cr
07-08-2020 IMPSAB/022019124643/UBIN0570320/6550327387 200.00 93,201.77Cr
MUMBAI,ATM CELL, MUMBAI
07-08-2020 IMPSAB/022019124635/UBIN0570320/1567238605 3,000.00 96,201.77Cr
07-08-2020 IMPSAB/022019124749/UBIN0570320/1569363625 500.00 96,701.77Cr
07-08-2020 UPIAB/022019592635/CR/AFSAL/HDFC/afsalmabu@okhdf/U 100.00 96,801.77Cr
07-08-2020 IMPSAB/022019124839/UBIN0570320/7594951452 100.00 96,901.77Cr
07-08-2020 UPIAB/022019248048/CR/AHMAD SH/IBKL/sayshaab@oksbi 500.00 97,401.77Cr
07-08-2020 IMPSAB/022019125022/UBIN0570320/9995786819 500.00 97,901.77Cr
07-08-2020 UPIAB/022019268236/CR/RANEESH /SBIN/pkraneesh1992@ 1.00 97,902.77Cr
07-08-2020 IMPSAB/022019125046/UBIN0570320/1586211794 333.00 98,235.77Cr
07-08-2020 IMPSAB/022019125057/UBIN0570320/9846992017 500.00 98,735.77Cr
07-08-2020 UPIAB/022019280946/CR/SHAMEER /SBIN/ziyamediavisio 27.00 98,762.77Cr
07-08-2020 UPIAB/022019353951/CR/MUHAMMED/FDRL/pmsadhiqali@ok 250.00 99,012.77Cr
07-08-2020 UPIAB/022019757627/CR/ALI M K/FDRL/ali.mk.puthanag 500.00 99,512.77Cr
07-08-2020 UPIAB/022019282360/CR/RANEESH /SBIN/pkraneesh1992@ 500.00 1,00,012.77Cr
07-08-2020 UPIAB/022019362650/CR/MARSOOKA/SIBL/kkmarshook2000 100.00 1,00,112.77Cr
07-08-2020 UPIAB/022019639398/CR/MOHAMED /SYNB/mohamedaliooty 1,000.00 1,01,112.77Cr
07-08-2020 UPIAB/022019288527/CR/SAHIYAN /SBIN/shifanasahiyan 50.00 1,01,162.77Cr
07-08-2020 UPIAB/022019369129/CR/MANSOOR /CNRB/mansooralipall 100.00 1,01,262.77Cr
07-08-2020 UPIAB/022019647643/CR/KADEEJAB/SBIN/sanamanu97@okh 200.00 1,01,462.77Cr
07-08-2020 UPIAB/022019823830/CR/AMEER M/SIBL/ameerahamed85@o 10.00 1,01,472.77Cr
07-08-2020 UPIAB/022019301686/CR/AFSAL P/SBIN/afsalparambada 100.00 1,01,572.77Cr
07-08-2020 UPIAB/022019302755/CR/RANEESH /UCBA/pkraneesh1992- 500.00 1,02,072.77Cr
07-08-2020 IMPSAB/022019125300/UBIN0570320/9746563367 100.00 1,02,172.77Cr
07-08-2020 UPIAB/022019844272/CR/ISMAIL E/FDRL/ismu.09.ek@oka 200.00 1,02,372.77Cr
07-08-2020 UPIAB/022019859539/CR/ABDUL JA/SIBL/jabbarkotta786 100.00 1,02,472.77Cr
07-08-2020 UPIAB/022019313309/CR/RAJEESH /SBIN/rajeeshpulppak 100.00 1,02,572.77Cr
07-08-2020 IMPSAB/022019125409/UBIN0570320/8848480704 100.00 1,02,672.77Cr
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Cumulative Totals: 2,00,000.00 3,02,672.77 1,02,672.77Cr
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70320,powappsrv6,GG449955 PAGE: 1
UNION BANK OF INDIA

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 07-08-2020 to 13-08-2020 A/C : 703202120002247
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07-08-2020 IMPSAB/022019125395/UBIN0570320/9400811736 200.00 1,02,872.77Cr
07-08-2020 UPIAB/022019323709/CR/ABDUL RA/SBIN/razakpp57@oksb 100.00 1,02,972.77Cr
07-08-2020 UPIAB/022019669922/CR/STAR HOL/BKID/muhammedsalih4 5.00 1,02,977.77Cr
07-08-2020 UPIAB/022019875852/CR/HABEEBU /FDRL/habeeburahman. 50.00 1,03,027.77Cr
07-08-2020 UPIAB/022019397995/CR/FASIR MU/CNRB/fasirmundon@ok 100.00 1,03,127.77Cr
07-08-2020 UPIAB/022019397761/CR/MAHAMMED/IOBA/ashikmullantak 300.00 1,03,427.77Cr
07-08-2020 UPIAB/022019888094/CR/BALKKIS /SIBL/balkees.anees@ 200.00 1,03,627.77Cr
07-08-2020 UPIAB/022019336724/CR/Mr SIYAD/CBIN/afsalsiyad63@o 200.00 1,03,827.77Cr
07-08-2020 IMPSAB/022019125495/UBIN0570320/1523030920 500.00 1,04,327.77Cr
07-08-2020 UPIAB/022019329996/CR/HISHAM S/SIBL/sadhamhisham@o 200.00 1,04,527.77Cr
07-08-2020 UPIAB/022019411659/CR/AMAL GEO/CNRB/aleenabuilding 1,001.00 1,05,528.77Cr
07-08-2020 UPIAB/022020924437/CR/RAHEES H/SIBL/raheeshusni.p@ 100.00 1,05,628.77Cr
07-08-2020 UPIAB/022020352023/CR/ABOOBACK/SBIN/abusiddiksd@ok 100.00 1,05,728.77Cr
07-08-2020 IMPSAB/022020339898/UBIN0570320/6563078133 200.00 1,05,928.77Cr
07-08-2020 IMPSAB/022020125722/UBIN0570320/9999999999 100.58 1,06,029.35Cr
https://powwebsrvlb.ubi.com/finbranch/arjspmorph/INFENG/tran_rpt.jsp?rtId=1mcf6wu... 13-08-2020
07-08-2020 UPIAB/022020699983/CR/RAFNA E/HDFC/rafnarazik100@o 100.00 1,06,129.35Cr

07-08-2020 IMPSAB/022020267169/UBIN0570320/1559186923 100.00 1,06,229.35Cr
07-08-2020 UPIAB/022020354372/CR/RUSHAID/FDRL/rushaidmulla@ok 101.00 1,06,330.35Cr
07-08-2020 UPIAB/022020705722/CR/MUHAMMAD/SIBL/aneesmparappu3 30.00 1,06,360.35Cr
07-08-2020 UPIAB/022020376668/CR/LUKUMANU/IBKL/lukmanhash33@o 30.00 1,06,390.35Cr
07-08-2020 UPIAB/022020368318/CR/MATHALAK/SBIN/mustu29.mm@oks 500.00 1,06,890.35Cr
07-08-2020 IMPSAB/022020758838/UBIN0570320/6567934936 500.00 1,07,390.35Cr
07-08-2020 UPIAB/022020711240/CR/MOHAMED /SIBL/aaafsal726@okh 200.00 1,07,590.35Cr
07-08-2020 IMPSAB/022020415658/UBIN0570320/9895811423 100.00 1,07,690.35Cr
07-08-2020 IMPSAB/022020339954/UBIN0570320/1502158449 1,000.00 1,08,690.35Cr
07-08-2020 IMPSAB/022020126001/UBIN0570320/9747796956 200.00 1,08,890.35Cr
07-08-2020 UPIAB/022020382642/CR/MANSOOR /KLGB/mansoorkas@oks 1,000.00 1,09,890.35Cr
07-08-2020 UPIAB/022020442888/CR/SHANAVAS/ICIC/tjshanavas@oki 200.00 1,10,090.35Cr
07-08-2020 UPIAB/022020657615/CR/ANSAR K /FDRL/9946598279@ybl 500.00 1,10,590.35Cr
07-08-2020 IMPSAB/022020636842/UBIN0570320/0509354161 1,000.00 1,11,590.35Cr
07-08-2020 UPIAB/022020732376/CR/AMEEN FA/FDRL/ameenfalah0@ok 500.00 1,12,090.35Cr
07-08-2020 UPIAB/022020028437/CR/JABIR AL/PUNB/jabirali21097@ 100.00 1,12,190.35Cr
07-08-2020 UPIAB/022020038260/CR/SARIN T /UBIN/sarintvs@okaxi 500.00 1,12,690.35Cr
07-08-2020 UPIAB/022020457142/CR/ZUFAID T/FDRL/zufaidibinzuba 100.00 1,12,790.35Cr
07-08-2020 UPIAB/022020464393/CR/NISART/KLGB/nisat123vanimal/ 100.00 1,12,890.35Cr
07-08-2020 IMPSAB/022020126259/UBIN0570320/6565626232 313.00 1,13,203.35Cr
07-08-2020 UPIAB/022020423232/CR/NAVAS ./SBIN/9656449696@sbi 300.00 1,13,503.35Cr
07-08-2020 UPIAB/022020753798/CR/SULAIMAN/IBKL/sulaiman727282 250.00 1,13,753.35Cr
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UNION BANK OF INDIA

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07-08-2020 UPIAB/022020759785/CR/Mr Muham/IDIB/afsalkarbala@o 100.00 1,13,853.35Cr

07-08-2020 UPIAB/022020441250/CR/MOHAMMED/YESB/mohammedkailas 101.00 1,13,954.35Cr
07-08-2020 UPIAB/022020088581/CR/MOHAMMED/UTIB/mohammedshijin 100.00 1,14,054.35Cr
07-08-2020 IMPSAB/022020638771/UBIN0570320/7250911077 300.00 1,14,354.35Cr
07-08-2020 IMPSAB/022020638829/UBIN0570320/6282682795 100.00 1,14,454.35Cr
07-08-2020 UPIAB/022019672425/CR/ABDUSALA/HDFC/salamc22@okhdf 150.00 1,14,604.35Cr
07-08-2020 IMPSAB/022020126427/UBIN0570320/7431170592 117.00 1,14,721.35Cr
07-08-2020 UPIAB/022020765013/CR/MUHAMMAD/IOBA/sha.sajeev@okh 200.00 1,14,921.35Cr
07-08-2020 UPIAB/022045781438/CR/SHAJEER /HDFC/9745055502@pay 250.00 1,15,171.35Cr
07-08-2020 UPIAB/022020452179/CR/MISHAB /SBIN/mishab1314@oks 100.00 1,15,271.35Cr
07-08-2020 IMPSAB/022020126502/UBIN0570320/6535194846 313.00 1,15,584.35Cr
07-08-2020 UPIAB/022020489169/CR/MUHAMMED/FDRL/anabeel47@okic 100.00 1,15,684.35Cr
07-08-2020 IMPSAB/022020504828/UBIN0570320/0123456789 2,009.73 1,17,694.08Cr
07-08-2020 IMPSAB/022020126547/UBIN0570320/1551268590 697.00 1,18,391.08Cr
07-08-2020 UPIAB/022020498731/CR/ABULIZE /SBIN/abulizeaa@okic 300.00 1,18,691.08Cr
07-08-2020 UPIAB/022020008699/CR/SANU M K/ICIC/sanuzinan@okic 200.00 1,18,891.08Cr
07-08-2020 IMPSAB/022020126763/UBIN0570320/6550193912 250.00 1,19,141.08Cr
07-08-2020 IMPSAB/022020809699/UBIN0570320/9526252201 500.00 1,19,641.08Cr
07-08-2020 IMPSAB/022020126790/UBIN0570320/9847614747 100.00 1,19,741.08Cr
07-08-2020 IMPSAB/022020641280/UBIN0570320/9400094496 250.00 1,19,991.08Cr
07-08-2020 UPIAB/022020492506/CR/SHAMNAS /SBIN/shamnasahammed 400.00 1,20,391.08Cr
07-08-2020 IMPSAB/022020126822/UBIN0570320/6503349091 201.00 1,20,592.08Cr
07-08-2020 UPIAB/022020020197/CR/SHAMEER /FDRL/shameerpts50@o 50.00 1,20,642.08Cr
07-08-2020 IMPSAB/022020340174/UBIN0570320/9544777424 313.00 1,20,955.08Cr
07-08-2020 UPIAB/022020504652/CR/SHAHANA /IBKL/shahanakzr@oks 50.00 1,21,005.08Cr
07-08-2020 UPIAB/022020034884/CR/WORLD BO/IOBA/mohammedshafis 50.00 1,21,055.08Cr
07-08-2020 IMPSAB/022020126975/UBIN0570320/9947888108 2,000.00 1,23,055.08Cr
07-08-2020 UPIAB/022080910077/CR/MUHAMMED/FDRL/8157086847@ybl 200.00 1,23,255.08Cr
07-08-2020 IMPSAB/022020127061/UBIN0570320/7430032554 100.00 1,23,355.08Cr
07-08-2020 UPIAB/022020041820/CR/SHAJI P/UBIN/shajipk4342@oki 200.00 1,23,555.08Cr
07-08-2020 UPIAB/022020044557/CR/Sidhik/ESMF/sedhsgshhs-1@ok/ 200.00 1,23,755.08Cr
07-08-2020 UPIAB/022020048392/CR/NISAR P/SIBL/nisarputhiyara@ 25.00 1,23,780.08Cr
07-08-2020 IMPSAB/022020127175/UBIN0570320/1503015702 100.00 1,23,880.08Cr
07-08-2020 UPIAB/022020273821/CR/UNAIS K/KLGB/unaisvkm@okaxis 50.00 1,23,930.08Cr
07-08-2020 UPIAB/022020836329/CR/HABEEB R/PUNB/kkhabeeb786-2@ 100.00 1,24,030.08Cr

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UNION BANK OF INDIA

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07-08-2020 UPIAB/022020056687/CR/ANURAS M/KLGB/anuras85@okici 200.00 1,24,230.08Cr

07-08-2020 IMPSAB/022020127253/UBIN0570320/9746393394 250.00 1,24,480.08Cr
07-08-2020 IMPSAB/022020127274/UBIN0570320/9847784891 200.00 1,24,680.08Cr
07-08-2020 UPIAB/022020833964/CR/MUBARAK /FDRL/mubu233@okhdfc 150.00 1,24,830.08Cr
07-08-2020 UPIAB/022020551692/CR/ABDUSSAL/SIBL/abdussalamak10 50.00 1,24,880.08Cr
07-08-2020 IMPSAB/022020127293/UBIN0570320/1507072337 1,000.00 1,25,880.08Cr
07-08-2020 UPIAB/022060289947/CR/Abdul M/ESMF/9567444581@ybl 200.00 1,26,080.08Cr
07-08-2020 UPIAB/022020852270/CR/HYDER P/HDFC/hydermattaya@ok 200.00 1,26,280.08Cr
07-08-2020 IMPSAB/022020340289/UBIN0570320/1562730194 250.00 1,26,530.08Cr
07-08-2020 IMPSAB/022020127383/UBIN0570320/9447004641 200.00 1,26,730.08Cr
07-08-2020 IMPSAB/022020127374/UBIN0570320/1556503151 190.00 1,26,920.08Cr
07-08-2020 IMPSAB/022020127415/UBIN0570320/9447233728 1,000.00 1,27,920.08Cr
07-08-2020 IMPSAB/022020127467/UBIN0570320/6892794204 100.00 1,28,020.08Cr
07-08-2020 UPIAB/022020860919/CR/ABDUL RA/HDFC/rasheedkoderi9 500.00 1,28,520.08Cr
07-08-2020 UPIAB/022020086812/CR/ABDULLA /IBKL/aestheticcalli 100.00 1,28,620.08Cr
07-08-2020 IMPSAB/022020127553/UBIN0570320/6891184165 500.00 1,29,120.08Cr
07-08-2020 UPIAB/022020869318/CR/SAJOSH /SBIN/kayanadathsajo 150.00 1,29,270.08Cr
07-08-2020 IMPSAB/022020645842/UBIN0570320/0561131070 1,000.00 1,30,270.08Cr
07-08-2020 UPIAB/022020366837/CR/ABDUL AM/UTIB/amirkpm@okaxis 111.00 1,30,381.08Cr
07-08-2020 UPIAB/022020868874/CR/IBRAHIM /FDRL/ibrahimsahadmn 50.00 1,30,431.08Cr
07-08-2020 UPIAB/022020090403/CR/MOHAMED /FDRL/mohamedafsalab 50.00 1,30,481.08Cr
07-08-2020 UPIAB/022020402643/CR/SHINAS K/PUNB/shinaskk12@oka 200.00 1,30,681.08Cr
07-08-2020 UPIAB/022020337114/CR/ABDUL SA/FDRL/shameemvlm566@ 100.00 1,30,781.08Cr
07-08-2020 IMPSAB/022020127829/UBIN0570320/6504608092 500.00 1,31,281.08Cr
07-08-2020 IMPSAB/022020127806/UBIN0570320/6593606180 100.00 1,31,381.08Cr
07-08-2020 IMPSAB/022020127852/UBIN0570320/9447334354 100.00 1,31,481.08Cr
07-08-2020 UPIAB/022020604961/CR/VIKAS K/SBIN/vikasmarch3119 250.00 1,31,731.08Cr
07-08-2020 IMPSAB/022020340399/UBIN0570320/1569350528 500.00 1,32,231.08Cr
07-08-2020 IMPSAB/022020270949/UBIN0570320/7306294109 500.00 1,32,731.08Cr
07-08-2020 UPIAB/022020441379/CR/UBAID A /UBIN/ubaid005292@ok 500.00 1,33,231.08Cr
07-08-2020 UPIAB/022020622469/CR/SHIJAS /SBIN/shijas787@oksb 50.00 1,33,281.08Cr
07-08-2020 UPIAB/022020439841/CR/ABDUL SA/FDRL/shameemvlm566@ 100.00 1,33,381.08Cr
07-08-2020 UPIAB/022020632489/CR/ABDUL L/AIRP/latheefnibu990 100.00 1,33,481.08Cr
07-08-2020 IMPSAB/022020127999/UBIN0570320/6531098135 200.00 1,33,681.08Cr
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UNION BANK OF INDIA

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07-08-2020 UPIAB/022020640875/CR/ABDUL RA/SBIN/rasheedrasheed 500.00 1,34,181.08Cr

07-08-2020 IMPSAB/022020128036/UBIN0570320/9207444466 200.00 1,34,381.08Cr
07-08-2020 UPIAB/022020118120/CR/RAFEENA /CSBK/smjtraders@oki 1,001.00 1,35,382.08Cr
07-08-2020 UPIAB/022020647540/CR/MOHAMMED/SBIN/shaheer8475-1@ 500.00 1,35,882.08Cr
07-08-2020 UPIAB/022020141413/CR/SUFYAN U/CNRB/usufiyan@okici 200.00 1,36,082.08Cr
07-08-2020 IMPSAB/022020128171/Ubin0570320/1555020595 200.00 1,36,282.08Cr
07-08-2020 UPIAB/022020511815/CR/SADHIC P/SIBL/pcsadhic@okaxi 1,000.00 1,37,282.08Cr
07-08-2020 UPIAB/022020927880/CR/NISSAR K/SIBL/kunnummalnisar 1,000.00 1,38,282.08Cr
07-08-2020 UPIAB/022020926234/CR/MOHAMED /HDFC/mohamed.febin- 5,000.00 1,43,282.08Cr
07-08-2020 IMPSAB/022020128259/UBIN0570320/9567770955 200.00 1,43,482.08Cr

07-08-2020 IMPSAB/022020128288/UBIN0570320/1581178270 1,000.00 1,44,482.08Cr
07-08-2020 UPIAB/022020515553/CR/SHABEER /FDRL/aamirgroup4@ok 250.00 1,44,732.08Cr
07-08-2020 UPIAB/022020155420/CR/ABDUL GA/ICIC/makkahm112@oki 100.00 1,44,832.08Cr
07-08-2020 UPIAB/022020155479/CR/HABEEBA/PUNB/evamariyam19919 100.00 1,44,932.08Cr
07-08-2020 UPIAB/022020666737/CR/FAISAL A/FDRL/faisalnms2520@ 1,000.00 1,45,932.08Cr
07-08-2020 IMPSAB/022020340507/UBIN0570320/6560091125 500.00 1,46,432.08Cr
07-08-2020 IMPSAB/022020660564/UBIN0570320/9481780626 1,000.00 1,47,432.08Cr
07-08-2020 UPIAB/022020574893/CR/SEMEENA /UBIN/fayizmuhammed6 500.00 1,47,932.08Cr
07-08-2020 IMPSAB/022020128494/UBIN0570320/6558004601 1,000.00 1,48,932.08Cr
07-08-2020 UPIAB/022020581526/CR/HILAR K/KLGB/muthuraseenakot 500.00 1,49,432.08Cr
07-08-2020 UPIAB/022020173564/CR/SUHAIB M/ICIC/uvnet007@okici 200.00 1,49,632.08Cr
07-08-2020 IMPSAB/022020128507/UBIN0570320/6898934045 500.00 1,50,132.08Cr
07-08-2020 IMPSAB/022020128548/UBIN0570320/6565023796 100.00 1,50,232.08Cr
07-08-2020 IMPSAB/022020340554/UBIN0570320/9946732418 100.00 1,50,332.08Cr
07-08-2020 IMPSAB/022020340567/UBIN0570320/1528823800 500.00 1,50,832.08Cr
07-08-2020 UPIAB/022020276974/CR/RIYAS/FDRL/9745329142@apl/UP 50.00 1,50,882.08Cr
07-08-2020 IMPSAB/022020340574/UBIN0570320/7430338637 3,000.00 1,53,882.08Cr
07-08-2020 UPIAB/022020964508/CR/REISUN R/TMBL/writemeonreisu 500.00 1,54,382.08Cr
07-08-2020 UPIAB/022020717685/CR/MOHAMMED/SBIN/nadhirabdulla2 200.00 1,54,582.08Cr
07-08-2020 UPIAB/022020725316/CR/NAZER M/SBIN/mnazer787@oksb 200.00 1,54,782.08Cr
07-08-2020 IMPSAB/022020128698/UBIN0570320/7455150143 200.00 1,54,982.08Cr
07-08-2020 IMPSAB/022020340587/UBIN0570320/6591538365 414.00 1,55,396.08Cr
07-08-2020 IMPSAB/022020340598/UBIN0570320/1586308084 500.00 1,55,896.08Cr
07-08-2020 UPIAB/022020195621/CR/NAJEEB R/ICIC/najeebnew08@ok 500.00 1,56,396.08Cr
07-08-2020 UPIAB/022020196489/CR/ASARAF A/SIBL/asarafalinafiy 200.00 1,56,596.08Cr
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UNION BANK OF INDIA

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07-08-2020 IMPSAB/022020128818/UBIN0570320/9946775530 1,000.00 1,57,596.08Cr

07-08-2020 IMPSAB/022020272514/UBIN0570320/9745940993 200.00 1,57,796.08Cr
07-08-2020 UPIAB/022020985875/CR/SHAFEEQ /HDFC/shafeeqtlr@okh 500.00 1,58,296.08Cr
07-08-2020 IMPSAB/022020340663/UBIN0570320/6539238953 300.00 1,58,596.08Cr
07-08-2020 UPIAB/022020766314/CR/SULAIMAN/CSBK/sulaimanchalib 200.00 1,58,796.08Cr
07-08-2020 UPIAB/022020763551/CR/NIYAS K/SBIN/aminmedicals@o 1,000.00 1,59,796.08Cr
07-08-2020 UPIAB/022020999095/CR/ABDUL SA/SBIN/abdulsattar558 50.00 1,59,846.08Cr
07-08-2020 IMPSAB/022020129115/UBIN0570320/6569614414 500.00 1,60,346.08Cr
07-08-2020 UPIAB/022020234776/CR/KHALID P/FDRL/khalidpkpm@oki 100.00 1,60,446.08Cr
07-08-2020 IMPSAB/022020129200/UBIN0570320/1124033536 500.00 1,60,946.08Cr
07-08-2020 IMPSAB/022020129221/UBIN0570320/1552812177 1,000.00 1,61,946.08Cr
07-08-2020 IMPSAB/022020129207/UBIN0570320/9656533388 1,000.00 1,62,946.08Cr
07-08-2020 UPIAB/022020244972/CR/JAMSHEED/BKID/jamsheedctmull 150.00 1,63,096.08Cr
07-08-2020 IMPSAB/022020340732/UBIN0570320/7450608133 300.00 1,63,396.08Cr
07-08-2020 UPIAB/022020250334/CR/SHAFEEK /FDRL/shafeekpoothel 200.00 1,63,596.08Cr
07-08-2020 IMPSAB/022020340754/UBIN0570320/1508425370 500.00 1,64,096.08Cr
07-08-2020 UPIAB/022020802481/CR/MOHAMEDK/KLGB/mohamedkkv@oka 101.00 1,64,197.08Cr
07-08-2020 UPIAB/022020254086/CR/AJMAL M /FDRL/ajmalmsla-2@ok 150.00 1,64,347.08Cr
07-08-2020 IMPSAB/022020812170/UBIN0570320/7902988016 3,000.00 1,67,347.08Cr
07-08-2020 IMPSAB/022020126784/UBIN0570320/1111111111 100.00 1,67,447.08Cr
07-08-2020 UPIAB/022020036853/CR/FASALUL /DLXB/fadhalulhaquma 250.00 1,67,697.08Cr
07-08-2020 UPIAB/022020818807/CR/MUSHTHAQ/FDRL/mushthaq066@ok 50.00 1,67,747.08Cr
07-08-2020 IMPSAB/022020817027/UBIN0570320/7558025507 200.00 1,67,947.08Cr
07-08-2020 UPIAB/022020834301/CR/MAJEED /SBIN/majeedk835@oks 100.00 1,68,047.08Cr
07-08-2020 IMPSAB/022020273923/UBIN0570320/7510169033 50.00 1,68,097.08Cr
07-08-2020 NEFT:FAISAL CHERUKAD ABDURAHIMAN SIBLN20220215560 1,000.00 1,69,097.08Cr
UTR No. SIBLN20220215560
Sender Bank: SOUTH INDIAN BANK
Sender Branch: EDAPPAL / SIBL0000391

07-08-2020 UPIAB/022020050197/CR/SIBIN M /FDRL/mmsibin786@okh 50.00 1,69,147.08Cr
07-08-2020 NEFT:SAIFUDHEEN KALATHIL FDRLM0220132468 1,000.00 1,70,147.08Cr
UTR No. FDRLM0220132468
Sender Bank: FEDERAL BANK LTD
Sender Branch: INFORMATION TECHNOLOGY DEPARTM / FDRL0000037
07-08-2020 UPIAB/022080632514/CR/ABUTHAHI/SBIN/6235627874@ybl 100.00 1,70,247.08Cr
07-08-2020 NEFT:Mr MUHAMMED SHAJEER T K SBIN320220438958 300.00 1,70,547.08Cr
UTR No. SBIN320220438958
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UNION BANK OF INDIA

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Sender Bank: STATE BANK OF INDIA

Sender Branch: POONOOR / SBIN0008662
07-08-2020 UPIAB/022020863925/CR/SAKKEER /SIBL/razakandoora@o 100.00 1,70,647.08Cr
07-08-2020 IMPSAB/022020658349/UBIN0570320/7025506129 200.00 1,70,847.08Cr
07-08-2020 UPIAB/022020852436/CR/RAFEEQUE/CNRB/rafeequetechno 300.00 1,71,147.08Cr
07-08-2020 UPIAB/022020060862/CR/FAYAS K/HDFC/fayazfaizee101@ 100.00 1,71,247.08Cr
07-08-2020 IMPSAB/022020129691/UBIN0570320/6508404243 300.00 1,71,547.08Cr
07-08-2020 IMPSAB/022020129726/UBIN0570320/6596484910 200.00 1,71,747.08Cr
07-08-2020 IMPSAB/022020129777/UBIN0570320/7430655412 100.00 1,71,847.08Cr
07-08-2020 IMPSAB/022020129803/UBIN0570320/6534878663 100.00 1,71,947.08Cr
07-08-2020 UPIAB/022020914453/CR/BADARUDH/SIBL/badarudheen199 100.00 1,72,047.08Cr
07-08-2020 UPIAB/022020913772/CR/SALMANUE/FDRL/farissalman492 20.00 1,72,067.08Cr
07-08-2020 UPIAB/022020913021/CR/MUHAMMED/CNRB/doctors4jobs@o 100.00 1,72,167.08Cr
07-08-2020 UPIAB/022020304554/CR/NISTAR K/ICIC/nabhaannabhaan 1,000.00 1,73,167.08Cr
07-08-2020 IMPSAB/022020660189/UBIN0570320/9497114853 50.00 1,73,217.08Cr
07-08-2020 IMPSAB/022020129896/UBIN0570320/9447355704 202.00 1,73,419.08Cr
07-08-2020 IMPSAB/022020660351/UBIN0570320/9048088962 300.00 1,73,719.08Cr
07-08-2020 UPIAB/022020949893/CR/YASHIK A/SIBL/yashiknasik-1@ 100.00 1,73,819.08Cr
07-08-2020 IMPSAB/022020129958/UBIN0570320/6507257923 500.00 1,74,319.08Cr
07-08-2020 IMPSAB/022020129970/UBIN0570320/7450270041 300.00 1,74,619.08Cr
07-08-2020 IMPSAB/022020129997/UBIN0570320/6532521972 500.00 1,75,119.08Cr
07-08-2020 IMPSAB/022020130108/UBIN0570320/6503684483 320.00 1,75,439.08Cr
07-08-2020 UPIAB/022020103188/CR/SAINUL A/UBIN/sainulabidcp19 50.00 1,75,489.08Cr
07-08-2020 UPIAB/022020326746/CR/YOUSAF V/ICIC/yousafvu@okici 100.00 1,75,589.08Cr
07-08-2020 UPIAB/022020104675/CR/ABOOBAKK/HDFC/sidheeqyusuf21 1,000.00 1,76,589.08Cr
07-08-2020 IMPSAB/022020130213/UBIN0570320/6553393481 200.00 1,76,789.08Cr
07-08-2020 UPIAB/022020030757/CR/JASEEMUD/FDRL/jaseemcheruvad 18.00 1,76,807.08Cr
07-08-2020 IMPSAB/022020130349/UBIN0570320/6509649461 1,000.00 1,77,807.08Cr
07-08-2020 IMPSAB/022020130368/UBIN0570320/7477859144 1,000.00 1,78,807.08Cr
07-08-2020 UPIAB/022080156922/CR/JOBY AUG/SIBL/9961670166@ybl 100.00 1,78,907.08Cr
07-08-2020 IMPSAB/022020130375/UBIN0570320/6582177087 2,000.00 1,80,907.08Cr
07-08-2020 UPIAB/022020126180/CR/NIJAS M /UBIN/nijashassan@ok 1,000.00 1,81,907.08Cr
07-08-2020 IMPSAB/022020341001/UBIN0570320/9605721770 100.00 1,82,007.08Cr
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UNION BANK OF INDIA

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07-08-2020 UPIAB/022020091165/CR/ABDUL NA/SIBL/nasirunix@okax 200.00 1,82,207.08Cr

07-08-2020 UPIAB/022020140729/CR/SIDHEEQ /SBIN/aboobackersidh 200.00 1,82,407.08Cr
07-08-2020 IMPSAB/022020396341/UBIN0570320/9895461007 500.00 1,82,907.08Cr
07-08-2020 UPIAB/022020640934/CR/Mr ANAS /CBIN/9539236576@ybl 100.00 1,83,007.08Cr

07-08-2020 MOBFT from: RAJESH A/022020537457 100.00 1,83,107.08Cr
KATTAPPANA,KATTAPPANA
07-08-2020 UPIAB/022020996369/CR/ABDUL NA/SBIN/wheelcare3dvis 100.00 1,83,207.08Cr
07-08-2020 IMPSAB/022020665187/UBIN0570320/0096923242 1,000.00 1,84,207.08Cr
07-08-2020 UPIAB/022020379934/CR/OXFORD B/SIBL/asharafmpc81@o 250.00 1,84,457.08Cr
07-08-2020 IMPSAB/022020130732/UBIN0570320/7433323864 500.00 1,84,957.08Cr
07-08-2020 IMPSAB/022020130718/UBIN0570320/6534552602 200.00 1,85,157.08Cr
07-08-2020 IMPSAB/022020130759/UBIN0570320/7455747096 250.00 1,85,407.08Cr
07-08-2020 UPIAB/022020008660/CR/AJUL P/SBIN/ajulkannittayil 100.00 1,85,507.08Cr
07-08-2020 IMPSAB/022020715750/UBIN0570320/1010000713 811.11 1,86,318.19Cr
07-08-2020 UPIAB/022020026682/CR/RIYAS AB/UBIN/riyasaboobakke 200.00 1,86,518.19Cr
07-08-2020 UPIAB/022020027501/CR/HAMZA/FDRL/hamzacholakkath/S 33.00 1,86,551.19Cr
07-08-2020 IMPSAB/022020131039/Ubin0570320/8281913884 1,000.00 1,87,551.19Cr
07-08-2020 UPIAB/022020184018/CR/MERRISH /SBIN/merrishdan@okh 151.00 1,87,702.19Cr
07-08-2020 IMPSAB/022020276665/UBIN0570320/8891421034 250.00 1,87,952.19Cr
07-08-2020 UPIAB/022020242711/CR/AMEER K /UTIB/ameeramipering 100.00 1,88,052.19Cr
07-08-2020 IMPSAB/022020131231/UBIN0570320/7450943132 200.00 1,88,252.19Cr
07-08-2020 IMPSAB/022020276895/UBIN0570320/8891421034 250.00 1,88,502.19Cr
07-08-2020 UPIAB/022080198860/CR/SHAHUL H/SIBL/9108210087@ybl 50.00 1,88,552.19Cr
07-08-2020 IMPSAB/022020514689/UBIN0570320/0000000000 1,250.00 1,89,802.19Cr
07-08-2020 UPIAB/022020208817/CR/SANAD C /FDRL/sanadca199823@ 100.00 1,89,902.19Cr
07-08-2020 IMPSAB/022020131383/UBIN0570320/1565625732 500.00 1,90,402.19Cr
07-08-2020 IMPSAB/022020131462/UBIN0570320/7477219661 1,000.00 1,91,402.19Cr
07-08-2020 UPIAB/022040710645/CR/LUBINA K/FDRL/8089825779@ybl 300.00 1,91,702.19Cr
07-08-2020 IMPSAB/022020131485/UBIN0570320/6500103580 100.00 1,91,802.19Cr
07-08-2020 UPIAB/022020335790/CR/MUHAMMED/FDRL/mohamedshebin1 100.00 1,91,902.19Cr
07-08-2020 UPIAB/022080585474/CR/SHEEJU/FDRL/8277193188@ybl/F 1,000.00 1,92,902.19Cr
07-08-2020 IMPSAB/022020341283/UBIN0570320/1567172805 100.00 1,93,002.19Cr
07-08-2020 IMPSAB/022020131533/UBIN0570320/7466237829 100.00 1,93,102.19Cr
07-08-2020 UPIAB/022020231574/CR/ASHRAF K/KLGB/ashrafkopilan- 500.00 1,93,602.19Cr
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UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
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07-08-2020 UPIAB/022020097750/CR/SIAD I/FDRL/siyadibrahim822/ 100.00 1,93,702.19Cr

07-08-2020 IMPSAB/022020131567/UBIN0570320/1504617782 500.00 1,94,202.19Cr
07-08-2020 IMPSAB/022020341335/UBIN0570302/9946071491 50.00 1,94,252.19Cr
07-08-2020 UPIAB/022060146166/CR/ABDUSSAM/SYNB/9656402413@ybl 100.00 1,94,352.19Cr
07-08-2020 UPIAB/022046660241/CR/NAHAS E/SBIN/9633634856@pay 200.00 1,94,552.19Cr
07-08-2020 UPIAB/022020405937/CR/SHAJAHAN/UTIB/shaju287728-2@ 300.00 1,94,852.19Cr
07-08-2020 UPIAB/022020482351/CR/AFSAL K /FDRL/afzalpareed@ok 500.00 1,95,352.19Cr
07-08-2020 UPIAB/022020416977/CR/MUHAMMED/KLGB/muhammedfasilp 50.00 1,95,402.19Cr
07-08-2020 UPIAB/022020440204/CR/SUJITH C/SBIN/sujithck367@ok 100.00 1,95,502.19Cr
07-08-2020 IMPSAB/022020673551/UBIN0570320/8547396768 1,000.00 1,96,502.19Cr
07-08-2020 UPIAB/022020146898/CR/MOHAMMED/SBIN/jamshad415@oks 300.00 1,96,802.19Cr
07-08-2020 UPIAB/022021451316/CR/USMAN/UBIN/usmanmaliyilusm/Y 30.00 1,96,832.19Cr
07-08-2020 UPIAB/022021456570/CR/ABDUL JA/UBIN/beenajaleelpm@ 1,000.00 1,97,832.19Cr
07-08-2020 IMPSAB/022021131978/UBIN0570320/1507828052 200.00 1,98,032.19Cr
07-08-2020 UPIAB/022021002166/CR/Mr WILSO/CBIN/willsonw145@ok 1.00 1,98,033.19Cr
07-08-2020 UPIAB/022021003194/CR/RAMSHEED/FDRL/ramsheedali904 101.00 1,98,134.19Cr
07-08-2020 IMPSAB/022021132038/UBIN0570320/9999999999 1,776.20 1,99,910.39Cr
07-08-2020 UPIAB/022021465641/CR/SAYEED/FDRL/sayeidpc@okaxis/ 500.00 2,00,410.39Cr
07-08-2020 UPIAB/022021005291/CR/MAHAMMAD/FDRL/illuilyas38@ok 500.00 2,00,910.39Cr
07-08-2020 UPIAB/022021165817/CR/NISHAM/FDRL/nishampalakkal1/ 200.00 2,01,110.39Cr
07-08-2020 UPIAB/022021474329/CR/SUHAIB/FDRL/shuhaibbava@oka/ 200.00 2,01,310.39Cr
07-08-2020 NEFT:Mr MUHAMMED SHEFEEK K SBIN320220447328 150.00 2,01,460.39Cr
UTR No. SBIN320220447328
Sender Branch: PATTAMBI / SBIN0070186
07-08-2020 NEFT:ASHIQUE PILA KADAN FDRLM0220133473 100.00 2,01,560.39Cr

07-08-2020 NEFT:ABOOBAKER SIDDIK C K FDRLH20220698253 300.00 2,01,860.39Cr
UTR No. FDRLH20220698253
Sender Branch: TIRUR / FDRL0001560
07-08-2020 NEFT:MUHAMMED HASSAN PONNANKANDY MAKAMIN FDRLM0220 250.00 2,02,110.39Cr
07-08-2020 NEFT:ABDUL HALEEM T V FDRLH20220699297 200.00 2,02,310.39Cr
Sender Branch: EDAPPAL / FDRL0001547
07-08-2020 IMPSAB/022021675139/UBIN0570320/0501095523 5,000.00 2,07,310.39Cr
07-08-2020 NEFT:ASLAM PARAMBIL SIBLN20220216417 250.00 2,07,560.39Cr
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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------

Sender Branch: TANALUR / SIBL0000884
07-08-2020 UPIAB/022021200313/CR/MUHASIN /SBIN/muhsin33306626 100.00 2,07,660.39Cr
07-08-2020 UPIAB/022021201509/CR/MUHAMMED/SIBL/mnayeem.babu@o 2,000.00 2,09,660.39Cr
07-08-2020 UPIAB/022021303087/CR/PRINCE W/SYNB/thevintagevibe 100.00 2,09,760.39Cr
07-08-2020 IMPSAB/022021132342/UBIN0570320/9544922007 261.00 2,10,021.39Cr
07-08-2020 UPIAB/022021308130/CR/JIMSIYA /HDFC/jimsiyahamza@o 250.00 2,10,271.39Cr
07-08-2020 IMPSAB/022021132415/UBIN0570320/6564259172 100.00 2,10,371.39Cr
07-08-2020 IMPSAB/022021341552/UBIN0570320/7470370799 500.00 2,10,871.39Cr
07-08-2020 IMPSAB/022021132490/UBIN0570320/6565514020 100.00 2,10,971.39Cr
07-08-2020 IMPSAB/022021132514/UBIN0570320/8113802490 200.00 2,11,171.39Cr
07-08-2020 IMPSAB/022021341590/UBIN0570320/7466739210 1,000.00 2,12,171.39Cr
07-08-2020 UPIAB/022021326432/CR/MUHAMMED/FDRL/muhammedsavadp 100.00 2,12,271.39Cr
07-08-2020 UPIAB/022021334627/CR/ABOOBACK/SIBL/airlinessidhiq 300.00 2,12,571.39Cr
07-08-2020 UPIAB/022021339665/CR/NISAM P /HDFC/nizamnazer02@o 100.00 2,12,671.39Cr
07-08-2020 IMPSAB/022021132827/UBIN0570320/6894878879 200.00 2,12,871.39Cr
07-08-2020 UPIAB/022021686996/CR/ASMABI/KLGB/ummuonappuda@ok/ 50.00 2,12,921.39Cr
07-08-2020 UPIAB/022021263350/CR/MUHAMMED/SBIN/jamsheerm4590@ 100.00 2,13,021.39Cr
07-08-2020 UPIAB/022021355514/CR/SHAJEEL /HDFC/shajeelnazaru@ 200.00 2,13,221.39Cr
07-08-2020 UPIAB/022021357933/CR/NASRIN P/HDFC/nasrinanshad@o 200.00 2,13,421.39Cr
07-08-2020 UPIAB/022021726389/CR/RAMLA K/FDRL/ramlakanniyan84 1,000.00 2,14,421.39Cr
07-08-2020 UPIAB/022021101495/CR/SUFAIL K/KLGB/sufailkuyyal@o 101.00 2,14,522.39Cr
07-08-2020 UPIAB/022046884537/CR/SHAHANAS/FDRL/7034321701@pay 200.00 2,14,722.39Cr
07-08-2020 UPIAB/022021750695/CR/RAFEEQUE/IBKL/rafeeque120700 101.00 2,14,823.39Cr
07-08-2020 UPIAB/022021370415/CR/FIROS BA/FDRL/firosbabu398@o 200.00 2,15,023.39Cr
07-08-2020 IMPSAB/022021133225/Ubin0570320/6509317794 50.00 2,15,073.39Cr
07-08-2020 IMPSAB/022021133263/UBIN0570320/9947915625 300.00 2,15,373.39Cr
07-08-2020 UPIAB/022021384548/CR/NOUFAL /HDFC/noufalkalambra 500.00 2,15,873.39Cr
07-08-2020 UPIAB/022021834544/CR/SHIHABUD/VIJB/shihab.yasklm@ 500.00 2,16,373.39Cr
07-08-2020 IMPSAB/022021341839/UBIN0570320/9846968746 3,000.00 2,19,373.39Cr
07-08-2020 UPIAB/022021334788/CR/MUHAMMED/PUNB/rasheedtpnida@ 1,000.00 2,20,373.39Cr
07-08-2020 UPIAB/022021152324/CR/MOHAMMED/ICIC/aneesmp.11@oki 100.00 2,20,473.39Cr
07-08-2020 IMPSAB/022021970064/UBIN0570320/9999999999 1,000.00 2,21,473.39Cr
07-08-2020 UPIAB/022021417754/CR/JOMON M /UBIN/jomon00789@okh 500.00 2,21,973.39Cr
07-08-2020 UPIAB/022021367137/CR/HINAZ M/SBIN/pmrafiq786@oks 101.00 2,22,074.39Cr
07-08-2020 IMPSAB/022021133683/UBIN0570320/9656027297 1,500.00 2,23,574.39Cr
07-08-2020 UPIAB/022021906854/CR/MOHAMMED/DLXB/mohdyoushah@ok 500.00 2,24,074.39Cr
07-08-2020 UPIAB/022021171324/CR/MOOSA/SIBL/moossahmed1955m/H 25.00 2,24,099.39Cr
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UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------

------------------------------------------------------------------------------------------------------------------------------------
07-08-2020 UPIAB/022021427264/CR/SHAHEER /HDFC/shaheerccv@okh 2,000.00 2,26,099.39Cr

07-08-2020 UPIAB/022021179717/CR/GEORGY P/SBIN/georgypaul89@o 250.00 2,26,349.39Cr
07-08-2020 UPIAB/022047020908/CR/MUHAMMED/IBKL/9746268409@pay 200.00 2,26,549.39Cr
07-08-2020 IMPSAB/022021133873/UBIN0570320/9544470313 500.00 2,27,049.39Cr
07-08-2020 IMPSAB/022021133886/UBIN0570320/6500392259 250.00 2,27,299.39Cr
07-08-2020 UPIAB/022021399274/CR/MAHROOF /SBIN/mahroofvankana 100.00 2,27,399.39Cr
07-08-2020 UPIAB/022021196571/CR/SHAMSUDH/ICIC/shamsukottaklr 100.00 2,27,499.39Cr
07-08-2020 UPIAB/022021449875/CR/MUHAMMED/HDFC/sherifbc@okhdf 500.00 2,27,999.39Cr
07-08-2020 UPIAB/022021203089/CR/SALEEMA /ICIC/saleema.mv.20@ 100.00 2,28,099.39Cr
07-08-2020 UPIAB/022021214591/CR/JUNAIS K/FDRL/junooskp@okici 100.00 2,28,199.39Cr
07-08-2020 UPIAB/022021028223/CR/SHAMEER /UTIB/shameershams27 500.00 2,28,699.39Cr
07-08-2020 UPIAB/022021035315/CR/SHAHA K/BARB/shahashaz050@ok 1,000.00 2,29,699.39Cr
07-08-2020 IMPSAB/022021134141/UBIN0570320/9961365666 100.00 2,29,799.39Cr
07-08-2020 UPIAB/022021466562/CR/ARIF V A/FDRL/vadakkanethila 500.00 2,30,299.39Cr
07-08-2020 UPIAB/022021047963/CR/MUHAMMED/UTIB/juhaimiaj-1@ok 1,000.00 2,31,299.39Cr
07-08-2020 UPIAB/022021228356/CR/RAMSEENA/SYNB/rramsee489@oki 50.00 2,31,349.39Cr
07-08-2020 UPIAB/022021229835/CR/MUHAMMAD/FDRL/muhammedalishi 500.00 2,31,849.39Cr
07-08-2020 UPIAB/022021074927/CR/MOHAMED /SBIN/mohamedriyaz43 250.00 2,32,099.39Cr
07-08-2020 IMPSAB/022021689750/UBIN0570320/9633321209 500.00 2,32,599.39Cr
07-08-2020 UPIAB/022021079054/CR/MUHAMMAD/FDRL/shahilshaaz34@ 96.00 2,32,695.39Cr
07-08-2020 UPIAB/022021094038/CR/MUHAMMED/UBIN/muhammedaddil@ 100.00 2,32,795.39Cr
07-08-2020 IMPSAB/022021134332/UBIN0570320/1527943342 1,000.00 2,33,795.39Cr
07-08-2020 UPIAB/022021485047/CR/JOSHY TH/SIBL/joshythomas82@ 250.00 2,34,045.39Cr
07-08-2020 UPIAB/022021242813/CR/IRSHAD A/CNRB/irshadaliisit@ 200.00 2,34,245.39Cr
07-08-2020 UPIAB/022021244430/CR/BADARUDH/PYTM/badaru884@okic 159.00 2,34,404.39Cr
07-08-2020 IMPSAB/022021134397/UBIN0570320/7338283424 500.00 2,34,904.39Cr
07-08-2020 NEFT:NAJUMA SAINABA FDRLM0220134296 1,000.00 2,35,904.39Cr
07-08-2020 UPIAB/022021489911/CR/MOHAMMED/HDFC/kambranshakir@ 200.00 2,36,104.39Cr
07-08-2020 UPIAB/022021253670/CR/ABDUL GA/KLGB/gafoormacheri@ 100.00 2,36,204.39Cr
07-08-2020 UPIAB/022021133801/CR/JUSNI P /IBKL/jusnipk@okaxis 100.00 2,36,304.39Cr
07-08-2020 IMPSAB/022021134563/UBIN0570320/7466787852 5.00 2,36,309.39Cr
07-08-2020 IMPSAB/022021342174/UBIN0570320/9633725646 150.00 2,36,459.39Cr
07-08-2020 UPIAB/022021262072/CR/BADARUDH/PYTM/badaru884@okic 100.00 2,36,559.39Cr
07-08-2020 UPIAB/022021167185/CR/ANEESH N/SYNB/aneeshnelloli1 50.00 2,36,609.39Cr
07-08-2020 NEFT:MOHAMED SHANAVAS POOZHITHARA FDRLH20220699419 500.00 2,37,109.39Cr
Sender Branch: PUTHANATHANI / FDRL0001543
07-08-2020 NEFT:ARSHAD K I FDRLM0220134490 1,000.00 2,38,109.39Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

07-08-2020 IMPSAB/022021134706/UBIN0570320/1553237146 1,500.00 2,39,609.39Cr
07-08-2020 UPIAB/022021275907/CR/ABDUL AS/SIBL/abdulasees.pc@ 200.00 2,39,809.39Cr
07-08-2020 NEFT:MUJEEB RAHMAN M BARBA20220074438 2,000.00 2,41,809.39Cr
UTR No. BARBA20220074438
Sender Bank:
Sender Branch: / BARB0VJBBAN
07-08-2020 UPIAB/022021503014/CR/RASHID /SBIN/rashidk2011@ok 500.00 2,42,309.39Cr
07-08-2020 UPIAB/022021512218/CR/BADSHA /SBIN/ckbnizami8@oks 20.00 2,42,329.39Cr
07-08-2020 UPIAB/022021521035/CR/MUHAMMED/BDBL/harismanakatil 10.00 2,42,339.39Cr
07-08-2020 IMPSAB/022021134854/UBIN0570320/9961150613 500.00 2,42,839.39Cr
07-08-2020 UPIAB/022021288545/CR/SHAFEER /SBIN/shafeerki03@ok 200.00 2,43,039.39Cr
07-08-2020 IMPSAB/022021134969/UBIN0570320/9999999999 1,015.83 2,44,055.22Cr
07-08-2020 UPIAB/022021279309/CR/ABDUL RA/SIBL/athikurussiras 250.00 2,44,305.22Cr
07-08-2020 UPIAB/022021301935/CR/MUHAMMED/ICIC/msadikhpn-1@ok 1,000.00 2,45,305.22Cr
07-08-2020 IMPSAB/022021135047/UBIN0570320/7430690917 500.00 2,45,805.22Cr
07-08-2020 UPIAB/022021308890/CR/HARIFA H/TMBL/harifarahman06 100.00 2,45,905.22Cr
07-08-2020 UPIAB/022021317525/CR/HARIS P/FDRL/haris9544368328 100.00 2,46,005.22Cr
07-08-2020 UPIAB/022021323219/CR/SUBAIR K/FDRL/subairelamana1 500.00 2,46,505.22Cr
07-08-2020 UPIAB/022021323958/CR/NAJEEBA /CNRB/naeemanajeeba@ 500.00 2,47,005.22Cr

07-08-2020 UPIAB/022021315671/CR/ISMAIL M/CNRB/abufaaz627@oki 1,000.00 2,48,005.22Cr
07-08-2020 IMPSAB/022021135221/UBIN0570320/1507616067 300.00 2,48,305.22Cr
07-08-2020 UPIAB/022021565822/CR/MUHAMMAD/SBIN/firozmuhammadm 500.00 2,48,805.22Cr
07-08-2020 UPIAB/022021559789/CR/MOHAMED /FDRL/maharoof1024-1 250.00 2,49,055.22Cr
07-08-2020 UPIAB/022021332802/CR/SADIK M /FDRL/sadikmm21@okic 250.00 2,49,305.22Cr
07-08-2020 UPIAB/022021574587/CR/SARATH /SBIN/sarathkumarmn9 22.00 2,49,327.22Cr
07-08-2020 UPIAB/022021347004/CR/MUSTHAFA/UBIN/musthafarock14 100.00 2,49,427.22Cr
07-08-2020 UPIAB/022021351554/CR/SHAFI P /CNRB/wwwshafipt.735 50.00 2,49,477.22Cr
07-08-2020 UPIAB/022021880723/CR/K C GEOR/CORP/9037331879@apl 100.00 2,49,577.22Cr
07-08-2020 UPIAB/022021589567/CR/SHERIN S/SBIN/sherinshanmust 500.00 2,50,077.22Cr
07-08-2020 UPIAB/022047347628/CR/SHIFAS V/BARB/9961420109532@ 100.00 2,50,177.22Cr
07-08-2020 UPIAB/022021608375/CR/SHAHIDA /SBIN/shahidashukoor 100.00 2,50,277.22Cr
07-08-2020 UPIAB/022021367559/CR/MUHAMMED/KKBK/aslammohamed99 500.00 2,50,777.22Cr
07-08-2020 UPIAB/022021503855/CR/MOHAMMED/FDRL/musthafasahadi 500.00 2,51,277.22Cr
07-08-2020 IMPSAB/022021135786/UBIN0570320/6551558282 2,000.00 2,53,277.22Cr
07-08-2020 IMPSAB/022021342502/UBIN0570320/6282933345 500.00 2,53,777.22Cr
07-08-2020 UPIAB/022021378381/CR/Mr BAHUL/IDIB/bahulkrishna34 100.00 2,53,877.22Cr
07-08-2020 UPIAB/022021601789/CR/ANEEB AB/FDRL/786aneeb@okhdf 5,000.00 2,58,877.22Cr
07-08-2020 IMPSAB/022021535601/UBIN0570320/0000000000 3,000.00 2,61,877.22Cr
07-08-2020 UPIAB/022021649273/CR/Riyas R/SBIN/riyasrriyasr@o 500.00 2,62,377.22Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
07-08-2020 UPIAB/022021612822/CR/AJMAL N /FDRL/nvajmal1996@ok 1,000.00 2,63,377.22Cr

07-08-2020 UPIAB/022021632507/CR/PRAJOD P/UTIB/prajodprabhaka 500.00 2,63,877.22Cr
07-08-2020 UPIAB/022021630511/CR/MUHAMMED/HDFC/shafeeque.muha 500.00 2,64,377.22Cr
07-08-2020 IMPSAB/022021136455/UBIN0570320/4768500006 250.00 2,64,627.22Cr
07-08-2020 UPIAB/022021427644/CR/MOHAMED /ICIC/swalihtnr417@o 500.00 2,65,127.22Cr
07-08-2020 UPIAB/022022650056/CR/MUHAMMAD/FDRL/acshereef@okhd 100.00 2,65,227.22Cr
07-08-2020 UPIAB/022022695213/CR/ABDUL AR/FDRL/arshadnp333@ok 500.00 2,65,727.22Cr
07-08-2020 NEFT:Mr RIYASUDHEEN KATTIL PEEDIKKAKK SBIN32022 500.00 2,66,227.22Cr
UTR No. SBIN320220462055
Sender Branch: KOTTAKKAL / SBIN0070269
07-08-2020 NEFT:SHOUKATHALI T T FDRLH20220700080 111.00 2,66,338.22Cr
Sender Branch: EDAKKARA / FDRL0001557
07-08-2020 IMPSAB/022022136612/UBIN0570320/7455075154 10,000.00 2,76,338.22Cr
07-08-2020 IMPSAB/022022980928/UBIN0570320/9999999999 1,629.61 2,77,967.83Cr
07-08-2020 NEFT:NOOR MUHAMMED KOORIYATTU VETTAMPAR FDRLH20220 250.00 2,78,217.83Cr
Sender Branch: WANDOOR / FDRL0001559
07-08-2020 UPIAB/022022744618/CR/Abdul Ra/ESMF/naumusuhaila12 50.00 2,78,267.83Cr
07-08-2020 UPIAB/022022732014/CR/AJMAL M /CNRB/arronedisson-1 50.00 2,78,317.83Cr
07-08-2020 UPIAB/022022445187/CR/SHAIMA B/FDRL/moinushyma@oki 200.00 2,78,517.83Cr
07-08-2020 UPIAB/022022704887/CR/JITHIN /SBIN/jithinichayan@ 500.00 2,79,017.83Cr
07-08-2020 UPIAB/022022715114/CR/MUSTHAFA/SBIN/musthafakunnum 200.00 2,79,217.83Cr
07-08-2020 IMPSAB/022022136795/UBIN0570320/6599473937 500.00 2,79,717.83Cr
07-08-2020 UPIAB/022022457350/CR/THAJUDEE/UBIN/thajudheenmk19 500.00 2,80,217.83Cr
07-08-2020 IMPSAB/022022136819/UBIN0570320/7477500568 150.00 2,80,367.83Cr
07-08-2020 IMPSAB/022022136846/UBIN0570320/6543478164 5,000.00 2,85,367.83Cr
07-08-2020 UPIAB/022022712266/CR/SIBIMON /SBIN/sibi2639@oksbi 500.00 2,85,867.83Cr
07-08-2020 IMPSAB/022022136894/UBIN0570320/6567659349 127.57 2,85,995.40Cr
07-08-2020 IMPSAB/022022136966/UBIN0570320/9633096338 100.00 2,86,095.40Cr
07-08-2020 UPIAB/022047528254/CR/ASLAHA /SBIN/9207258732@pay 200.00 2,86,295.40Cr
07-08-2020 UPIAB/022022741291/CR/SHAHANAS/SBIN/shahanas016@ok 1,000.00 2,87,295.40Cr
07-08-2020 IMPSAB/022022342806/UBIN0570320/1551921300 1,000.00 2,88,295.40Cr
07-08-2020 IMPSAB/022022137163/UBIN0570320/1558684943 500.00 2,88,795.40Cr
07-08-2020 IMPSAB/022022137167/UBIN0570320/7430789247 1,500.00 2,90,295.40Cr
07-08-2020 UPIAB/022022695992/CR/SHAHID V/FDRL/shahidsalam222 200.00 2,90,495.40Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
07-08-2020 IMPSAB/022022137245/UBIN0570320/7466277220 750.00 2,91,245.40Cr

07-08-2020 UPIAB/022022495061/CR/JIYAS K/ICIC/jiyasamr-1@okic 50.00 2,91,295.40Cr
07-08-2020 IMPSAB/022022137262/UBIN0570320/1501027605 2,000.00 2,93,295.40Cr
07-08-2020 IMPSAB/022022342853/UBIN0570320/9048173819 100.00 2,93,395.40Cr
07-08-2020 UPIAB/022022702532/CR/ABDUL AS/SIBL/abdulaseespant 100.00 2,93,495.40Cr
07-08-2020 IMPSAB/022022137450/UBIN0570320/7902572113 500.00 2,93,995.40Cr
07-08-2020 IMPSAB/022022137435/UBIN0570320/9496996644 250.00 2,94,245.40Cr
07-08-2020 UPIAB/022022709772/CR/BHAGYESH/HDFC/bhagyeshbhaska 1,000.00 2,95,245.40Cr
07-08-2020 UPIAB/022022772342/CR/SHAJAHAN/SBIN/shahjahan20202 10.00 2,95,255.40Cr
07-08-2020 UPIAB/022022776105/CR/SHAJAHAN/SBIN/shahjahan20202 10.00 2,95,265.40Cr
07-08-2020 UPIAB/022022013639/CR/FAIZY A /SBIN/faizabdlklm12@ 500.00 2,95,765.40Cr
07-08-2020 UPIAB/022022003365/CR/AVANI S /ANDB/veenaavani3@ok 100.00 2,95,865.40Cr
07-08-2020 IMPSAB/022022543502/UBIN0570320/0000000000 1,100.00 2,96,965.40Cr
07-08-2020 UPIAB/022022778085/CR/AJAAS K/CSBK/ajaaska2018@ok 200.00 2,97,165.40Cr
07-08-2020 IMPSAB/022022137609/UBIN0570320/6534660355 100.00 2,97,265.40Cr
07-08-2020 UPIAB/022022028795/CR/MUNEER K/FDRL/khanyvembayam@ 200.00 2,97,465.40Cr
07-08-2020 UPIAB/022022059839/CR/ANEESH M/UTIB/aneeshmarackar 101.00 2,97,566.40Cr
07-08-2020 UPIAB/022022064212/CR/MOHAMMED/UBIN/kkjabir313@oka 333.00 2,97,899.40Cr
07-08-2020 UPIAB/022022797075/CR/ZULAIKHA/SBIN/abdulazeez4224 1,000.00 2,98,899.40Cr
07-08-2020 UPIAB/022022037131/CR/ABDUL HA/AIRP/hakeemsha0987@ 201.00 2,99,100.40Cr
07-08-2020 UPIAB/022022734660/CR/SABEENA /HDFC/jouharsabs-1@o 501.00 2,99,601.40Cr
07-08-2020 UPIAB/022022038017/CR/SHAHAD M/FDRL/shahadsha899@o 2,000.00 3,01,601.40Cr
07-08-2020 IMPSAB/022022137829/UBIN0570320/7466849212 500.00 3,02,101.40Cr
07-08-2020 IMPSAB/022022120017/UBIN0570320/9497809691 50.00 3,02,151.40Cr
07-08-2020 UPIAB/022022748385/CR/FASIL P /IBKL/fasiebi107@okh 100.00 3,02,251.40Cr
07-08-2020 UPIAB/022022156702/CR/SHAMEEMU/SIBL/semichola-1@ok 101.00 3,02,352.40Cr
07-08-2020 UPIAB/022022749895/CR/JOHN PRI/SIBL/johnpr655-1@ok 500.00 3,02,852.40Cr
07-08-2020 UPIAB/022022064313/CR/JASMI J/SYNB/shanichachu104@ 50.00 3,02,902.40Cr
07-08-2020 IMPSAB/022022343087/UBIN0570320/1555293045 1,000.00 3,03,902.40Cr
07-08-2020 IMPSAB/022022138208/UBIN0570320/1554954422 200.00 3,04,102.40Cr
07-08-2020 UPIAB/022022070504/CR/Najeeba /ESMF/nununuju-1@oki 250.00 3,04,352.40Cr
07-08-2020 UPIAB/022022763224/CR/SHAFNA /SBIN/shafnashamal@o 200.00 3,04,552.40Cr
07-08-2020 IMPSAB/022022451065/UBIN0570320/9999999988 1,000.00 3,05,552.40Cr
07-08-2020 UPIAB/022022216003/CR/RIYASBAB/VIJB/riyasbabu.pa@o 300.00 3,05,852.40Cr
07-08-2020 UPIAB/022022829903/CR/SAMEERA /SBIN/sameeshan1975- 250.00 3,06,102.40Cr
07-08-2020 IMPSAB/022022343113/UBIN0570320/9539629631 200.00 3,06,302.40Cr
07-08-2020 IMPSAB/022022138292/UBIN0570320/7470140741 500.00 3,06,802.40Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

07-08-2020 UPIAB/022022843204/CR/HASEENA /SBIN/haseenashakkee 200.00 3,07,002.40Cr
07-08-2020 UPIAB/022022839233/CR/RAMLA P/SBIN/tajuddinkrnaga 500.00 3,07,502.40Cr
07-08-2020 IMPSAB/022022544918/UBIN0570320/0000000000 1,100.00 3,08,602.40Cr
07-08-2020 NEFT:SUNOOB SIBLN20220218173 1,000.00 3,09,602.40Cr
Sender Branch: POOKOTTUPADAM / SIBL0000622
07-08-2020 NEFT:SHAHAL HAS HAMEED SIBLN20220218488 500.00 3,10,102.40Cr
Sender Branch: ERIYAD / SIBL0000250
07-08-2020 UPIAB/022022787291/CR/KABEER M/HDFC/kabeermsn@okhd 100.00 3,10,202.40Cr
07-08-2020 IMPSAB/022022138653/UBIN0570320/6501334217 1,000.00 3,11,202.40Cr
07-08-2020 UPIAB/022022857237/CR/RIYAZ P/SBIN/riyaspmtanur@o 100.00 3,11,302.40Cr
07-08-2020 UPIAB/022022787995/CR/MUHAMMED/HDFC/arjspt0403-1@o 500.00 3,11,802.40Cr

07-08-2020 IMPSAB/022022715497/ubin0570320/0094789605 50.00 3,11,852.40Cr
07-08-2020 UPIAB/022022792529/CR/SAKKEENA/FDRL/sakkeena.moham 1,000.00 3,12,852.40Cr
07-08-2020 IMPSAB/022022138732/UBIN0570320/1566258702 200.00 3,13,052.40Cr
07-08-2020 IMPSAB/022022343229/UBIN0570320/1503396078 500.00 3,13,552.40Cr
07-08-2020 UPIAB/022022803229/CR/Shaiju /ESMF/shaijujk@okhdf 500.00 3,14,052.40Cr
07-08-2020 IMPSAB/022022343262/UBIN0570320/9446247009 101.00 3,14,153.40Cr
07-08-2020 IMPSAB/022022138942/UBIN0570320/9605125777 2,500.00 3,16,653.40Cr
07-08-2020 UPIAB/022022130312/CR/SHUJATH /KLGB/arifashujahath 100.00 3,16,753.40Cr
07-08-2020 UPIAB/022022895420/CR/SHANA K /SBIN/shanakk33@oksb 1,000.00 3,17,753.40Cr
07-08-2020 IMPSAB/022022704180/UBIN0570320/9188305639 1,200.00 3,18,953.40Cr
07-08-2020 UPIAB/022022455455/CR/SIYAD K /KVBL/siya141@okaxis 100.00 3,19,053.40Cr
07-08-2020 UPIAB/022022822183/CR/SAINUL /CNRB/ap.sainul@okhd 150.00 3,19,203.40Cr
07-08-2020 IMPSAB/022022343330/UBIN0570320/7430448080 1,000.00 3,20,203.40Cr
07-08-2020 UPIAB/022022825118/CR/NIMMY K /HDFC/nimmy.minnu@ok 500.00 3,20,703.40Cr
07-08-2020 UPIAB/022022898640/CR/SHIYAS /SBIN/shiyasvm07@oks 333.00 3,21,036.40Cr
07-08-2020 IMPSAB/022022290058/UBIN0570320/7433711520 501.00 3,21,537.40Cr
07-08-2020 UPIAB/022088260301/CR/MUHAMMED/SIBL/9846799039@ybl 500.00 3,22,037.40Cr
07-08-2020 IMPSAB/022022139395/UBIN0570320/1551929391 1,000.00 3,23,037.40Cr
07-08-2020 UPIAB/022022164453/CR/MOHAMMED/UBIN/kcm.musthafa88 1,000.00 3,24,037.40Cr
07-08-2020 IMPSAB/022022139480/UBIN0570320/6559824703 500.00 3,24,537.40Cr
07-08-2020 EAI/121648079 From:ASHIKH KODAKKAT VALAPPIL 2,026.34 3,26,563.74Cr
MUMBAI,IEB (VOSTRO), MUMBAI
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
07-08-2020 UPIAB/022022919939/CR/RASHEED /SBIN/rasheedkvr313@ 100.00 3,26,663.74Cr

07-08-2020 IMPSAB/022022719438/UBIN0570320/9048261641 500.00 3,27,163.74Cr
07-08-2020 UPIAB/022022174136/CR/MUHAMMED/UCBA/mtmsthasneem-1 100.00 3,27,263.74Cr
07-08-2020 UPIAB/022022184654/CR/FAYIS V /FDRL/fayisvattapara 500.00 3,27,864.74Cr
07-08-2020 IMPSAB/022022139725/UBIN0570320/1551349988 500.00 3,28,364.74Cr
07-08-2020 UPIAB/022022665202/CR/JUNAIS P/IBKL/junaispkt@okax 1,000.00 3,29,364.74Cr
07-08-2020 UPIAB/022022195290/CR/SUHAIL I/SBIN/suhailibrahim1 100.00 3,29,464.74Cr
07-08-2020 UPIAB/022022697666/CR/ABDUL KA/FDRL/azadk95@okaxis 4,500.00 3,33,964.74Cr
07-08-2020 IMPSAB/022022140058/UBIN0570320/6556779051 300.00 3,34,264.74Cr
07-08-2020 UPIAB/022022870933/CR/MOHAMMED/FDRL/shareefkrdshar 200.00 3,34,464.74Cr
07-08-2020 UPIAB/022022721934/CR/MUHAMMAD/FDRL/jabir314-1@oka 1,000.00 3,35,464.74Cr
07-08-2020 UPIAB/022022965360/CR/SIDHIQUE/KLGB/sideeqroshan45 500.00 3,35,964.74Cr
07-08-2020 UPIAB/022023877676/CR/JAFAR MO/HDFC/jaffy4mk@okhdf 100.00 3,36,064.74Cr
07-08-2020 IMPSAB/022023291034/UBIN0570320/6591849331 200.00 3,36,264.74Cr
07-08-2020 UPIAB/022023967799/CR/MOHAMMED/FDRL/mohdnaseer2-2@ 2,500.00 3,38,764.74Cr
07-08-2020 NEFT:FAHSHAM 0807i26223694761 5,000.00 3,43,764.74Cr
UTR No. 0807i26223694761
Sender Bank: IDBI BANK LTD.
Sender Branch: IDBI BANK NEFT / IBKL0NEFT01
07-08-2020 NEFT:Mr MUHAMMED SHAREEF MANJERIKKADAN SBIN32022 313.00 3,44,077.74Cr
UTR No. SBIN320220483638
Sender Branch: MANJERI(MALLAPURAM) / SBIN0004365
07-08-2020 UPIAB/022023222319/CR/HANEESBA/SBIN/ss2985005@okic 100.00 3,44,177.74Cr
07-08-2020 NEFT:Mr ASHIF E A SBIN320220483182 1,000.00 3,45,177.74Cr
UTR No. SBIN320220483182
Sender Branch: THOTTAKKATTUKARA / SBIN0070336
07-08-2020 UPIAB/022023227152/CR/MOHAMMED/SBIN/hmuhammednayas 100.00 3,45,277.74Cr
07-08-2020 UPIAB/022023228062/CR/SHAMEEM /SBIN/shamy6007@okic 150.00 3,45,427.74Cr
07-08-2020 UPIAB/022023818618/CR/ABDUL HA/FDRL/hameedelayur@o 500.00 3,45,927.74Cr
07-08-2020 IMPSAB/022023140392/UBIN0570320/6536030983 1,000.00 3,46,927.74Cr
07-08-2020 EAI/534483722 From:MUHAMED MUSTHAFA KUNDUVAYIL 1,673.39 3,48,601.13Cr
07-08-2020 UPIAB/022023990674/CR/MUHAMMAD/SBIN/ams03861@oksbi 200.00 3,48,801.13Cr
07-08-2020 IMPSAB/022023140425/UBIN0570320/1504199278 100.00 3,48,901.13Cr
07-08-2020 UPIAB/022023988853/CR/K M MIZ/SBIN/mizhab007@oksb 100.00 3,49,001.13Cr
07-08-2020 UPIAB/022023995845/CR/MUHAMMED/SBIN/muhammedmadari 1,000.00 3,50,001.13Cr
07-08-2020 IMPSAB/022023343673/UBIN0570320/1569527747 100.00 3,50,101.13Cr

07-08-2020 UPIAB/022023249712/CR/ABDUL RA/SIBL/raseemkoofa007 100.00 3,50,201.13Cr
07-08-2020 UPIAB/022023885612/CR/ZAKARIYY/CSBK/zakariyya9633@ 200.00 3,50,401.13Cr
07-08-2020 UPIAB/022023908291/CR/JAMAL M /SYNB/jamalmb50@okhd 200.00 3,50,601.13Cr
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UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
07-08-2020 IMPSAB/022023140676/UBIN0570320/6569542957 5,000.00 3,55,601.13Cr

07-08-2020 UPIAB/022023918145/CR/ANOOP P/UTIB/kurikkalanoop-1 100.00 3,55,701.13Cr
07-08-2020 UPIAB/022023258699/CR/SAJID K/UBIN/sajidkuniyil-1@ 500.00 3,56,201.13Cr
07-08-2020 IMPSAB/022023140762/UBIN0570320/6546803049 750.00 3,56,951.13Cr
07-08-2020 IMPSAB/022023140744/UBIN0570320/6898489096 1,000.00 3,57,951.13Cr
07-08-2020 UPIAB/022023011883/CR/YOUSEF /SBIN/yoosufkoyamu5- 500.00 3,58,451.13Cr
07-08-2020 UPIAB/022023017393/CR/Mohamed /SBIN/adhilcolachel@ 1,000.00 3,59,451.13Cr
07-08-2020 IMPSAB/022023343818/UBIN0570320/9633402887 1,000.00 3,60,451.13Cr
07-08-2020 IMPSAB/022023999187/UBIN0570320/9999999999 3,008.13 3,63,459.26Cr
07-08-2020 UPIAB/022023026733/CR/SULFATH /IOBA/sulfathsajeer1 200.00 3,63,659.26Cr
07-08-2020 IMPSAB/022023141076/UBIN0570320/6539212806 2,000.00 3,65,659.26Cr
07-08-2020 IMPSAB/022023141091/UBIN0570320/6544771809 200.00 3,65,859.26Cr
07-08-2020 IMPSAB/022023141093/UBIN0570320/6506275203 111.00 3,65,970.26Cr
07-08-2020 IMPSAB/022023141104/UBIN0570320/6506828092 200.00 3,66,170.26Cr
07-08-2020 IMPSAB/022023292278/UBIN0570320/9400192292 2,000.00 3,68,170.26Cr
07-08-2020 UPIAB/022023040273/CR/MUHAMMED/SBIN/kvmnasim7@oksb 100.00 3,68,270.26Cr
07-08-2020 IMPSAB/022023292293/UBIN0570320/9400192292 2,000.00 3,70,270.26Cr
07-08-2020 IMPSAB/022023292332/UBIN0570320/9400192292 2,000.00 3,72,270.26Cr
07-08-2020 UPIAB/022023293004/CR/Abdul As/BARB/asikoorikkatti 100.00 3,72,370.26Cr
07-08-2020 IMPSAB/022023343863/UBIN0570320/7430942338 500.00 3,72,870.26Cr
07-08-2020 UPIAB/022023041308/CR/MUHAMMED/SBIN/niyaspoyilil00 100.00 3,72,970.26Cr
07-08-2020 UPIAB/022023075108/CR/MUHAMMED/CNRB/hashifvk814@ok 100.00 3,73,070.26Cr
07-08-2020 IMPSAB/022023600416/UBIN0570320/9999999999 1,629.61 3,74,699.87Cr
07-08-2020 UPIAB/022023303697/CR/LIJAM MO/ICIC/lijambinmajeed 200.00 3,74,899.87Cr
07-08-2020 IMPSAB/022023141403/UBIN0570320/6898685274 250.00 3,75,149.87Cr
07-08-2020 UPIAB/022023802607/CR/DANISH M/SIBL/6235609245@ybl 100.00 3,75,249.87Cr
07-08-2020 UPIAB/022023130159/CR/AFSAR N /UTIB/afsarnp@okaxis 500.00 3,75,749.87Cr
07-08-2020 NEFT:HASSANKUTTY CHEMMALA FDRLH20220701986 1,000.00 3,76,749.87Cr
Sender Branch: KARINKALLATHANI / FDRL0001660
07-08-2020 NEFT:Mr YOOSAF C V SBIN320220486052 1,000.00 3,77,749.87Cr
UTR No. SBIN320220486052
Sender Branch: PONNANI / SBIN0070199
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
07-08-2020 UPIAB/022023315775/CR/ARRHAKEE/FDRL/rakeeb.sha@oki 1,000.00 3,78,749.87Cr

07-08-2020 UPIAB/022023316796/CR/SIFANA K/SIBL/sifanachippu51 50.00 3,78,799.87Cr
07-08-2020 UPIAB/022023167622/CR/MOHAMMED/PUNB/shihabkoonathi 50.00 3,78,849.87Cr
07-08-2020 UPIAB/022023048907/CR/MOHAMED /SBIN/hariscmdo244@o 100.00 3,78,949.87Cr
07-08-2020 IMPSAB/022023343961/UBIN0570320/1502653115 500.00 3,79,449.87Cr
07-08-2020 UPIAB/022023185135/CR/SHUHOOD /UTIB/shuhoodms333-1 200.00 3,79,649.87Cr
07-08-2020 IMPSAB/022023141627/UBIN0570320/8078267512 500.00 3,80,149.87Cr
07-08-2020 IMPSAB/022023141706/UBIN0570320/9746902014 500.00 3,80,649.87Cr

07-08-2020 UPIAB/022023075638/CR/Riyas R/SBIN/riyasrriyasr@o 200.00 3,80,849.87Cr
07-08-2020 IMPSAB/022023141736/UBIN0570320/1563946522 111.00 3,80,960.87Cr
07-08-2020 UPIAB/022023242346/CR/MUHAMMED/FDRL/savadpp2009@ok 500.00 3,81,460.87Cr
07-08-2020 IMPSAB/022023141867/UBIN0570320/7559955585 500.00 3,81,960.87Cr
07-08-2020 UPIAB/022023983890/CR/JALEESUL/FDRL/vsjalees@okhdf 500.00 3,82,460.87Cr
07-08-2020 IMPSAB/022023344058/UBIN0570320/1509809203 1,001.00 3,83,461.87Cr
07-08-2020 IMPSAB/022023344062/UBIN0570320/1558138068 1,000.00 3,84,461.87Cr
07-08-2020 IMPSAB/022023336687/UBIN0570320/0000000000 5,550.00 3,90,011.87Cr
07-08-2020 IMPSAB/022023142073/UBIN0570320/6556928684 51.00 3,90,062.87Cr
07-08-2020 UPIAB/022023361361/CR/ASIF A/CNRB/asifu123.aa@oki/ 200.00 3,90,262.87Cr
07-08-2020 UPIAB/022023998051/CR/ADHNAN R/HDFC/adhnanrafeek@o 500.00 3,90,762.87Cr
07-08-2020 UPIAB/022023363534/CR/MUHAMMED/UBIN/unaisacra@okic 150.00 3,90,912.87Cr
07-08-2020 IMPSAB/022023142228/UBIN0570320/6594067658 100.00 3,91,012.87Cr
07-08-2020 UPIAB/022023499042/CR/SAFEERA /VIJB/9539027728@ybl 500.00 3,91,512.87Cr
07-08-2020 UPIAB/022023388077/CR/AL SHIFA/IOBA/alshifanpachay 500.00 3,92,012.87Cr
07-08-2020 UPIAB/022023101755/CR/FASEELA /SBIN/fvp4280@oksbi/ 200.00 3,92,212.87Cr
07-08-2020 UPIAB/022023102024/CR/BILAL J/IOBA/mohammed.bilal3 100.00 3,92,312.87Cr
07-08-2020 IMPSAB/022100142313/UBIN0570320/9544267180 500.00 3,92,812.87Cr
07-08-2020 IMPSAB/022100142336/UBIN0570320/1554136712 501.00 3,93,313.87Cr
07-08-2020 IMPSAB/022100957894/UBIN0570320/9651928696 500.00 3,93,813.87Cr
07-08-2020 IMPSAB/022100731801/UBIN0570320/0066268587 1,000.00 3,94,813.87Cr
07-08-2020 IMPSAB/022100142443/UBIN0570320/7994833536 1,000.00 3,95,813.87Cr
07-08-2020 IMPSAB/022100142462/Ubin0570320/8750282542 2,000.00 3,97,813.87Cr
07-08-2020 UPIAB/022100108235/CR/MUHAMMAD/FDRL/fazillulu59@ok 100.00 3,97,913.87Cr
07-08-2020 UPIAB/022100455173/CR/SAEED AN/FDRL/anwarkdr313-1@ 313.00 3,98,226.87Cr
07-08-2020 IMPSAB/022100142569/UBIN0570320/1588178829 500.00 3,98,726.87Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

07-08-2020 IMPSAB/022100732607/UBIN0570320/9947156016 500.00 3,99,226.87Cr
07-08-2020 IMPSAB/022100142709/Ubin0570320/1582858719 500.00 3,99,726.87Cr
07-08-2020 IMPSAB/022100142721/UBIN0570320/8095239309 300.00 4,00,026.87Cr
07-08-2020 IMPSAB/022100142774/UBIN0570320/6891997391 178.50 4,00,205.37Cr
07-08-2020 UPIAB/022100400490/CR/SUNIL KU/CORP/sunilkumarpatt 500.00 4,00,705.37Cr
07-08-2020 UPIAB/022100133558/CR/SHERWIN /SBIN/sherwin.kc888@ 200.00 4,00,905.37Cr
07-08-2020 UPIAB/022100563502/CR/SHAHUL H/KLGB/career.shahul@ 313.00 4,01,218.37Cr
07-08-2020 IMPSAB/022100733640/UBIN0570320/7510894224 300.00 4,01,518.37Cr
07-08-2020 IMPSAB/022100142979/UBIN0570320/9999999999 40.62 4,01,558.99Cr
07-08-2020 UPIAB/022100141503/CR/KHALID N/SIBL/khalideasy@oks 300.00 4,01,858.99Cr
07-08-2020 IMPSAB/022100508579/UBIN0570320/1507004588 1,000.00 4,02,858.99Cr
07-08-2020 UPIAB/022100218238/CR/SHEMEER /SBIN/9567219085@ybl 50.00 4,02,908.99Cr
07-08-2020 UPIAB/022100413623/CR/BINU KUN/KLGB/binupk47@okici 250.00 4,03,158.99Cr
07-08-2020 IMPSAB/022100143077/UBIN0570320/6545820580 250.00 4,03,408.99Cr
07-08-2020 UPIAB/022100179579/CR/MUHAMMED/CORP/9995428083@ybl 101.00 4,03,509.99Cr
07-08-2020 UPIAB/022100417574/CR/MOHAMMED/CNRB/amarkhan050@ok 200.00 4,03,709.99Cr
07-08-2020 IMPSAB/022100143133/UBIN0570320/9999999999 60.89 4,03,770.88Cr
07-08-2020 IMPSAB/022100143233/UBIN0570320/1502043486 500.00 4,04,270.88Cr
07-08-2020 UPIAB/022100691551/CR/MUHAMMED/BARB/muhammedmisfer 120.00 4,04,390.88Cr
07-08-2020 IMPSAB/022100143435/UBIN0570320/1553375501 1,000.00 4,05,390.88Cr
07-08-2020 IMPSAB/022100143436/UBIN0570320/7433617121 500.00 4,05,890.88Cr
07-08-2020 IMPSAB/022100143489/UBIN0570320/6530580136 100.00 4,05,990.88Cr
07-08-2020 UPIAB/022100431114/CR/MUSTHAFA/FDRL/musthu090-1@ok 100.00 4,06,090.88Cr
07-08-2020 IMPSAB/022100143519/UBIN0570320/9061996834 300.00 4,06,390.88Cr

07-08-2020 IMPSAB/022100143554/UBIN0570320/1507175072 100.00 4,06,490.88Cr
07-08-2020 UPIAB/022148404343/CR/JAHFAR S/SBIN/9946377940@pay 500.00 4,06,990.88Cr
07-08-2020 IMPSAB/022100294196/UBIN0570320/7510184848 3,000.00 4,09,990.88Cr
07-08-2020 IMPSAB/022100735644/UBIN0570320/0079045277 200.00 4,10,190.88Cr
07-08-2020 IMPSAB/022100143687/UBIN0570320/8590043439 500.00 4,10,690.88Cr
07-08-2020 IMPSAB/022100143730/UBIN0570320/7433341790 200.00 4,10,890.88Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
07-08-2020 IMPSAB/022100143732/UBIN0570320/6509001471 900.00 4,11,790.88Cr

07-08-2020 IMPSAB/022101143872/UBIN0570320/7477331181 200.00 4,11,990.88Cr
07-08-2020 IMPSAB/022101143882/UBIN0570320/1528585958 100.00 4,12,090.88Cr
07-08-2020 IMPSAB/022101143855/UBIN0570320/6543946114 250.00 4,12,340.88Cr
07-08-2020 IMPSAB/022101568250/UBIN0570320/0000000000 1,501.00 4,13,841.88Cr
07-08-2020 IMPSAB/022101344480/UBIN0570320/7902239936 1,000.00 4,14,841.88Cr
07-08-2020 IMPSAB/022101736298/UBIN0570320/9343894655 500.00 4,15,341.88Cr
07-08-2020 IMPSAB/022101143943/UBIN0570320/7455854337 1,000.00 4,16,341.88Cr
07-08-2020 IMPSAB/022101143978/UBIN0570320/8606283801 100.00 4,16,441.88Cr
07-08-2020 IMPSAB/022101143995/UBIN0570320/1557462424 200.00 4,16,641.88Cr
07-08-2020 IMPSAB/022101144045/UBIN0570320/1527181413 500.00 4,17,141.88Cr
07-08-2020 IMPSAB/022101144060/UBIN0570320/1551913884 1,000.00 4,18,141.88Cr
07-08-2020 UPIAB/022101455492/CR/HARIS P /FDRL/harisperingada 200.00 4,18,341.88Cr
07-08-2020 UPIAB/022101180855/CR/Mrs. MEE/IDIB/meenureji1995@ 150.00 4,18,491.88Cr
08-08-2020 UPIAB/022103142777/CR/MUHAMMED/FDRL/9072804123@ybl 1,000.00 4,19,491.88Cr
08-08-2020 IMPSAB/022101144180/Ubin0570320/7455346003 500.00 4,19,991.88Cr
08-08-2020 IMPSAB/022101144207/UBIN0570320/8547791574 500.00 4,20,491.88Cr
08-08-2020 UPIAB/022101187096/CR/ANWAR SA/SIBL/ptasadath@oksb 1,000.00 4,21,491.88Cr
08-08-2020 IMPSAB/022101144243/UBIN0570320/1566785950 250.00 4,21,741.88Cr
08-08-2020 IMPSAB/022101344561/UBIN0570320/9947482483 300.00 4,22,041.88Cr
08-08-2020 IMPSAB/022101144278/UBIN0570320/6533138612 100.00 4,22,141.88Cr
08-08-2020 UPIAB/022101187782/CR/RUKSANA /CNRB/ruksanan99@oks 500.00 4,22,641.88Cr
08-08-2020 IMPSAB/022101144289/UBIN0570320/6507177598 300.00 4,22,941.88Cr
08-08-2020 IMPSAB/022101144300/UBIN0570320/7510733204 200.00 4,23,141.88Cr
08-08-2020 UPIAB/022101179694/CR/HASEENA /SBIN/haseena.sheril 1,000.00 4,24,141.88Cr
08-08-2020 IMPSAB/022101144196/UBIN0570320/6563460252 500.00 4,24,641.88Cr
08-08-2020 IMPSAB/022101144369/UBIN0570320/1506921435 500.00 4,25,141.88Cr
08-08-2020 IMPSAB/022101344581/UBIN0570320/9895839162 200.00 4,25,341.88Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 IMPSAB/022101144355/UBIN0570320/1554250606 1,000.00 4,26,341.88Cr

08-08-2020 IMPSAB/022101144443/UBIN0570320/7470611312 100.00 4,26,441.88Cr
08-08-2020 UPIAB/022101096145/CR/SEMEER K/HDFC/shameer8211@ok 200.00 4,26,641.88Cr
08-08-2020 UPIAB/022101189653/CR/HABEEB /SBIN/crewabcdevents 500.00 4,27,141.88Cr
08-08-2020 IMPSAB/022102738311/UBIN0570320/0534530537 500.00 4,27,641.88Cr
08-08-2020 UPIAB/022101477235/CR/AHAMMED /FDRL/ahamadkabeermm 100.00 4,27,741.88Cr
08-08-2020 IMPSAB/022102144727/UBIN0570320/6504423179 1,058.00 4,28,799.88Cr
08-08-2020 IMPSAB/022102144728/UBIN0570320/7034962602 100.00 4,28,899.88Cr
08-08-2020 UPIAB/022148517938/CR/MOINUDHE/INDB/9539742317@pay 300.00 4,29,199.88Cr
08-08-2020 UPIAB/022102137983/CR/ASANATH/CNRB/mphasna69@okaxi 250.00 4,29,449.88Cr
08-08-2020 IMPSAB/022102144835/UBIN0570320/1521127786 500.00 4,29,949.88Cr
08-08-2020 IMPSAB/022102144862/UBIN0570320/7336845486 500.00 4,30,449.88Cr
08-08-2020 IMPSAB/022102144853/UBIN0570320/6555106578 200.00 4,30,649.88Cr
08-08-2020 UPIAB/022102109198/CR/MUMTHAS /HDFC/mumthashabeeb2 1,000.00 4,31,649.88Cr
08-08-2020 IMPSAB/022102144873/UBIN0570320/6538770427 313.00 4,31,962.88Cr
08-08-2020 IMPSAB/022102144940/UBIN0570320/6504718095 1,000.00 4,32,962.88Cr
08-08-2020 IMPSAB/022102144939/UBIN0570320/6502573722 100.00 4,33,062.88Cr
08-08-2020 IMPSAB/022102738839/UBIN0570320/9747313914 1,000.00 4,34,062.88Cr
08-08-2020 UPIAB/022102494610/CR/MOHAMMED/FDRL/shibilim62@oki 50.00 4,34,112.88Cr
08-08-2020 IMPSAB/022102295093/UBIN0570320/7455578742 500.00 4,34,612.88Cr
08-08-2020 IMPSAB/022102122761/UBIN0570320/9072022719 50.00 4,34,662.88Cr
08-08-2020 UPIAB/022102114750/CR/THUFAIL /CNRB/thufailkoolama 66.00 4,34,728.88Cr
08-08-2020 IMPSAB/022103145189/UBIN0570320/6556371464 1,000.00 4,35,728.88Cr
08-08-2020 UPIAB/022103003432/CR/AL AMEEN/FDRL/alameenzipzaap 1,000.00 4,36,728.88Cr
08-08-2020 IMPSAB/022103145262/UBIN0570320/7470982211 1,000.00 4,37,728.88Cr
08-08-2020 IMPSAB/022103145367/UBIN0570320/6571603220 300.00 4,38,028.88Cr
08-08-2020 IMPSAB/022103145378/UBIN0570320/7474086461 500.00 4,38,528.88Cr
08-08-2020 IMPSAB/022103295325/UBIN0570320/9605030090 2,000.00 4,40,528.88Cr
08-08-2020 IMPSAB/022103145392/UBIN0570320/7466946167 500.00 4,41,028.88Cr
08-08-2020 IMPSAB/022103145485/UBIN0570320/7333536582 150.00 4,41,178.88Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

08-08-2020 IMPSAB/022104145558/UBIN0570320/9633613080 500.00 4,41,678.88Cr
08-08-2020 IMPSAB/022104145570/UBIN0570320/6561341234 1,000.00 4,42,678.88Cr
08-08-2020 IMPSAB/022104145602/UBIN0570320/6534043989 200.00 4,42,878.88Cr
08-08-2020 NEFT:ALZAMAN EXCHANGE WLL P20080894280210 2,023.03 4,44,901.91Cr
MUMBAI,SERVICE BRANCH, MUMBAI
08-08-2020 NEFT:HAKKIM KABEER FDRLM0221139798 100.00 4,45,001.91Cr
08-08-2020 NEFT:MOHAMED SHIBLI CHEERANGAN FDRLM0221139735 500.00 4,45,501.91Cr
08-08-2020 NEFT:RIYAS THAILAKANDY CHALAKANDY FDRLM0221139218 5,000.00 4,50,501.91Cr
08-08-2020 NEFT:GEORGE T THOMAS FDRLH20220702401 100.00 4,50,601.91Cr
Sender Branch: KALLADIKODE / FDRL0001089
08-08-2020 IMPSAB/022104344840/UBIN0570320/7356616061 500.00 4,51,101.91Cr
08-08-2020 IMPSAB/022104344846/UBIN0570320/9048676000 150.00 4,51,251.91Cr
08-08-2020 IMPSAB/022104145735/UBIN0570320/6537731539 100.00 4,51,351.91Cr

08-08-2020 IMPSAB/022104684336/UBIN0570320/9495727373 2,000.00 4,53,351.91Cr
08-08-2020 NEFT:ASHARAFALI KALARIKKAL ADCMB20221000002 100.00 4,53,451.91Cr
UTR No. ADCMB20221000002
Sender Bank: CATHOLIC SYRIAN BANK LTD.
Sender Branch: PATTAMBI / CSBK0000105
08-08-2020 IMPSAB/022105145796/UBIN0570320/6547781316 300.00 4,53,751.91Cr
08-08-2020 IMPSAB/022105825399/UBIN0570320/9488758982 500.00 4,54,251.91Cr
08-08-2020 UPIAB/022105971829/CR/AJMAL K/UTIB/ajmalaripra@oka 1,000.00 4,55,251.91Cr
08-08-2020 UPIAB/022105046331/CR/HAMZA P /CSBK/hamzajas94@oki 50.00 4,55,301.91Cr
08-08-2020 UPIAB/022105215574/CR/RUWAIDA /SBIN/sageerbiju-goo 250.00 4,55,551.91Cr
08-08-2020 UPIAB/022106065912/CR/MUNAVAR /FDRL/munumunavar676 100.00 4,55,651.91Cr
08-08-2020 UPIAB/022106224543/CR/Mr PRASA/CBIN/prasanthplcry@ 500.00 4,56,151.91Cr
08-08-2020 IMPSAB/022106344999/UBIN0570320/8137941680 101.00 4,56,252.91Cr
08-08-2020 UPIAB/022106061765/CR/A I NIYA/ORBC/mayavimayavi50 500.00 4,56,752.91Cr
08-08-2020 UPIAB/022106063131/CR/AHAMMED /FDRL/anoospn49@okic 500.00 4,57,252.91Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 UPIAB/022106115426/CR/MAJEED E/BKID/majeepi@okaxis 100.00 4,57,352.91Cr

08-08-2020 IMPSAB/022106345008/UBIN0570320/9447623074 100.00 4,57,452.91Cr
08-08-2020 UPIAB/022106214053/CR/LAYIN M/SBIN/muthulayin@oks 2,000.00 4,59,452.91Cr
08-08-2020 UPIAB/022106241792/CR/MUHAMMED/FDRL/fayistp18@oksb 100.00 4,59,552.91Cr
08-08-2020 UPIAB/022106174228/CR/IRFAN C/CNRB/irfanchatheri@o 200.00 4,59,752.91Cr
08-08-2020 UPIAB/022106075892/CR/Mr BASHE/CBIN/basheerkoluthu 100.00 4,59,852.91Cr
08-08-2020 UPIAB/022106200947/CR/RAHMATHU/UTIB/pkbabumlp@okax 100.00 4,59,952.91Cr
08-08-2020 UPIAB/022106207248/CR/SIRAJUDH/IBKL/saajuus@okaxis 500.00 4,60,452.91Cr
08-08-2020 IMPSAB/022106146400/UBIN0570320/9562009502 100.00 4,60,552.91Cr
08-08-2020 UPIAB/022106258262/CR/SALEEM M/FDRL/saleemmanakkat 50.00 4,60,602.91Cr
08-08-2020 UPIAB/022106276260/CR/SAINUDEE/SBIN/shabeerzain4@o 200.00 4,60,802.91Cr
08-08-2020 IMPSAB/022106146562/UBIN0570320/7592803645 1,000.00 4,61,802.91Cr
08-08-2020 UPIAB/022106393794/CR/SHAMEER /CNRB/shameerabdulla 200.00 4,62,002.91Cr
08-08-2020 UPIAB/022106316089/CR/NAZIYA /SBIN/naziyariham85@ 200.00 4,62,202.91Cr
08-08-2020 UPIAB/022107322351/CR/THUFAIL /SBIN/thufailnizam19 100.00 4,62,302.91Cr
08-08-2020 UPIAB/022107238726/CR/RAMEES R/FDRL/rameesrajava@o 100.00 4,62,402.91Cr
08-08-2020 UPIAB/022107529089/CR/SIDDIQUE/CNRB/kasiddique201@ 1,000.00 4,63,402.91Cr
08-08-2020 IMPSAB/022107147090/UBIN0570320/9656816151 100.00 4,63,502.91Cr
08-08-2020 UPIAB/022107614551/CR/SABIRA K/SIBL/mvj.vkm@okaxis 500.00 4,64,002.91Cr
08-08-2020 IMPSAB/022107147248/UBIN0570320/9207884048 100.00 4,64,102.91Cr
08-08-2020 UPIAB/022107362692/CR/RATHEESH/FDRL/ratheshkd1983@ 150.00 4,64,252.91Cr
08-08-2020 IMPSAB/022107752074/UBIN0570320/0554268245 100.00 4,64,352.91Cr
08-08-2020 IMPSAB/022107298898/UBIN0570320/7358259479 1,000.00 4,65,352.91Cr
08-08-2020 NEFT:Mr SHAMEER NURUNGERI SBIN320221523976 500.00 4,65,852.91Cr
UTR No. SBIN320221523976
Sender Branch: KUNNAMANGALAM / SBIN0070401
08-08-2020 UPIAB/022107221440/CR/Muhammed/AIRP/ffasi9358@okic 21.00 4,65,873.91Cr
08-08-2020 IMPSAB/022107147712/UBIN0570320/1564862029 500.00 4,66,373.91Cr
08-08-2020 UPIAB/022107419204/CR/ALTHAF /SBIN/althafpta@oksb 2,000.00 4,68,373.91Cr
08-08-2020 UPIAB/022107995208/CR/NIYAS K/SBIN/9447766359@upi 500.00 4,68,873.91Cr
08-08-2020 UPIAB/022107435606/CR/MOHAMMED/SIBL/pmuhammed965@o 500.00 4,69,373.91Cr
08-08-2020 UPIAB/022107896048/CR/SAINUL A/CNRB/abidpt418@okax 70.00 4,69,443.91Cr
08-08-2020 UPIAB/022107942519/CR/FIJO T J/INDB/fijoharish@oka 500.00 4,69,943.91Cr
08-08-2020 UPIAB/022107262327/CR/MUHAMMED/FDRL/mubp000-2@okic 100.00 4,70,043.91Cr
08-08-2020 IMPSAB/022107757948/UBIN0570320/0527865259 200.00 4,70,243.91Cr
08-08-2020 UPIAB/022107042100/CR/ABDUL LA/UTIB/abdullatheef68 100.00 4,70,343.91Cr
08-08-2020 UPIAB/022107409069/CR/ABDUL GA/SBIN/9744067068@apl 200.00 4,70,543.91Cr
08-08-2020 UPIAB/022107507517/CR/ABDUL G/SBIN/gafooruvamu@ok 200.00 4,70,743.91Cr
08-08-2020 UPIAB/022107362190/CR/HARIPRAS/SYNB/appuhari82@okh 50.00 4,70,793.91Cr
08-08-2020 IMPSAB/022107394449/UBIN0570320/6534733525 2,500.00 4,73,293.91Cr
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UNION BANK OF INDIA

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08-08-2020 UPIAB/022107126447/CR/SHAMSUDD/KARB/bsamsuddin80@o 100.00 4,73,393.91Cr
08-08-2020 IMPSAB/022107148416/UBIN0570320/1529734549 100.00 4,73,493.91Cr
08-08-2020 UPIAB/022108365897/CR/NAJEEB /SBIN/najeebvp20@okh 150.00 4,73,643.91Cr
08-08-2020 UPIAB/022108525806/CR/NOUFAL M/FDRL/261noufalm@oks 100.00 4,73,743.91Cr
08-08-2020 IMPSAB/022108148662/UBIN0570320/8086818241 250.00 4,73,993.91Cr
08-08-2020 UPIAB/022108327332/CR/SABIK/ICIC/sabikcholayil-1/F 300.00 4,74,293.91Cr
08-08-2020 UPIAB/022108557219/CR/SABITH A/SBIN/m.sabith.sabit 200.00 4,74,493.91Cr
08-08-2020 UPIAB/022108282272/CR/NOORJAHA/FDRL/noorunoorja210 200.00 4,74,693.91Cr
08-08-2020 UPIAB/022108577148/CR/KASIM A/SIBL/kasimakcf@oksbi 100.00 4,74,793.91Cr
08-08-2020 IMPSAB/022108701451/UBIN0570320/9999999999 1,000.00 4,75,813.91Cr
08-08-2020 UPIAB/022108615676/CR/NASEEB /SBIN/naseebnas293@o 500.00 4,76,313.91Cr
08-08-2020 IMPSAB/022108477550/UBIN0530018/7356754984 1.00 4,76,314.91Cr
08-08-2020 IMPSAB/022108477729/UBIN0530018/7356754984 3,500.00 4,79,814.91Cr
08-08-2020 IMPSAB/022108345944/UBIN0570320/9995236901 100.00 4,79,914.91Cr
08-08-2020 IMPSAB/022108149182/UBIN0570320/6572116401 500.00 4,80,414.91Cr
08-08-2020 UPIAB/022108460357/CR/FIROZ HA/UTIB/firhanph@okaxi 300.00 4,80,714.91Cr
08-08-2020 UPIAB/022108499559/CR/SIRAJ C /HDFC/9388757758@ybl 1,000.00 4,81,714.91Cr
08-08-2020 IMPSAB/022108771282/UBIN0570320/0503387808 400.00 4,82,114.91Cr
08-08-2020 UPIAB/022108661331/CR/RASHID /SBIN/zenharashid786 100.00 4,82,214.91Cr
08-08-2020 UPIAB/022108433295/CR/SHEREEF /SYNB/salasilgroup@o 50.00 4,82,264.91Cr
08-08-2020 NEFT:AFSAL V FDRLM0221142199 100.00 4,82,364.91Cr
08-08-2020 UPIAB/022108440970/CR/SHAFEERA/FDRL/shafeerasageer 1,500.00 4,83,864.91Cr
08-08-2020 IMPSAB/022108149698/UBIN0570320/7477941835 1,000.00 4,84,864.91Cr
08-08-2020 UPIAB/022108459379/CR/EBRAHIM /FDRL/ijaspibrahim@o 2,000.00 4,86,864.91Cr
08-08-2020 IMPSAB/022108054754/UBIN0551945/9746623149 1.00 4,86,865.91Cr
08-08-2020 IMPSAB/022108056775/UBIN0551945/9746623149 2,000.00 4,88,865.91Cr
08-08-2020 IMPSAB/022108776467/UBIN0570320/0558308343 1,500.00 4,90,365.91Cr
08-08-2020 UPIAB/022108756302/CR/RAFEEQUE/VIJB/rafeeqshab@oks 33.00 4,90,398.91Cr
08-08-2020 UPIAB/022108756979/CR/FAISAL /SBIN/faisalsithara7 100.00 4,90,498.91Cr
08-08-2020 UPIAB/022108842671/CR/MUHAMMED/FDRL/muhammedshafie 250.00 4,90,748.91Cr
08-08-2020 UPIAB/022108759330/CR/MUHAMMED/SBIN/nma9020324311@ 313.00 4,91,061.91Cr
08-08-2020 UPIAB/022108007857/CR/SHAMJID /FDRL/shamjidekm@oki 100.00 4,91,161.91Cr
08-08-2020 IMPSAB/022108150618/Ubin0570320/9495784667 100.00 4,91,261.91Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------

08-08-2020 IMPSAB/022108150912/UBIN0570320/1568626820 200.00 4,91,461.91Cr
08-08-2020 UPIAB/022108809788/CR/SANOFAR /SBIN/sanu4sanofar@o 100.00 4,91,561.91Cr
08-08-2020 UPIAB/022108823165/CR/HARSHA A/SIBL/harshaaniyan17 200.00 4,91,761.91Cr
08-08-2020 UPIAB/022108835871/CR/SHAJI T/SBIN/shajithottunga 100.00 4,91,861.91Cr
08-08-2020 IMPSAB/022108151139/UBIN0570320/1505986063 2,000.00 4,93,861.91Cr
08-08-2020 IMPSAB/022108151185/UBIN0570320/9539849000 1,000.00 4,94,861.91Cr
08-08-2020 IMPSAB/022108151345/UBIN0570320/9846222283 500.00 4,95,361.91Cr
08-08-2020 IMPSAB/022109128703/UBIN0570320/9544286453 500.00 4,95,861.91Cr
08-08-2020 UPIAB/022109097245/CR/SUBAIR/ICIC/subairpe@okicic/ 101.00 4,95,962.91Cr
08-08-2020 NEFT:Mr JABIR CHOLAYIL SBIN320221539492 1,000.00 4,96,962.91Cr
UTR No. SBIN320221539492
Sender Branch: EDAPPAL / SBIN0010111
08-08-2020 IMPSAB/022109151443/UBIN0570320/1509814783 500.00 4,97,462.91Cr
08-08-2020 UPIAB/022109885738/CR/AJIMSE T/CNRB/ajimse1991-1@o 150.00 4,97,612.91Cr
08-08-2020 UPIAB/022109111532/CR/JALEEL K/FDRL/jaleellk420@ok 200.00 4,97,812.91Cr

08-08-2020 UPIAB/022109123031/CR/SHAFEEK /SIBL/pashafeek786@o 200.00 4,98,012.91Cr
08-08-2020 UPIAB/022109292358/CR/SHEFNA S/FDRL/shefnaniyas@ok 50.00 4,98,062.91Cr
08-08-2020 IMPSAB/022109151979/UBIN0570320/9995615555 250.00 4,98,312.91Cr
08-08-2020 UPIAB/022109417924/CR/BINEEF N/UTIB/bineefvallam@o 250.00 4,98,562.91Cr
08-08-2020 IMPSAB/022109309156/UBIN0570320/6235222616 200.00 4,98,762.91Cr
08-08-2020 UPIAB/022109545738/CR/SHAMSHUD/ORBC/shamsukkz@okax 250.00 4,99,012.91Cr
08-08-2020 UPIAB/022109225431/CR/JUNAID K/SBIN/junaidkallayi9 100.00 4,99,112.91Cr
08-08-2020 IMPSAB/022109025480/UBIN0570320/7510469386 500.00 4,99,612.91Cr
08-08-2020 IMPSAB/022109347117/UBIN0570320/9744981413 100.00 4,99,712.91Cr
08-08-2020 UPIAB/022109261999/CR/SHABIR /CNRB/9567626311@ybl 200.00 4,99,912.91Cr
08-08-2020 UPIAB/022109332182/CR/MOHAMMED/KVBL/khasabathar@ok 100.00 5,00,012.91Cr
08-08-2020 UPIAB/022109857395/CR/Mr MUHAM/IDIB/muhammedfaisal 100.00 5,00,112.91Cr
08-08-2020 UPIAB/022109861203/CR/NOUSHAD /HDFC/noushoos8@okhd 500.00 5,00,612.91Cr
08-08-2020 UPIAB/022109382588/CR/MUHAMMED/FDRL/nainarkt88@oki 11.00 5,00,623.91Cr
08-08-2020 UPIAB/022109383736/CR/ABDULKAR/FDRL/abdulkareemk52 100.00 5,00,723.91Cr
08-08-2020 IMPSAB/022109154356/UBIN0570320/6892035323 1,000.00 5,01,723.91Cr
08-08-2020 IMPSAB/022109131381/UBIN0570320/9526526090 113.00 5,01,836.91Cr
08-08-2020 IMPSAB/022109154447/UBIN0570320/9526902683 101.00 5,01,937.91Cr
08-08-2020 UPIAB/022109423249/CR/RAMLA/SIBL/abdulrauof12345/U 300.00 5,02,237.91Cr
08-08-2020 IMPSAB/022109154608/UBIN0570320/6535240447 2,500.00 5,04,737.91Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------

08-08-2020 UPIAB/022109935542/CR/FOUSIA R/FDRL/fousiaaadhil@o 500.00 5,05,237.91Cr
08-08-2020 IMPSAB/022109155129/UBIN0570320/6551182833 300.00 5,05,537.91Cr
08-08-2020 UPIAB/022109474633/CR/ABDUL NA/IBKL/nafih3690@okic 200.00 5,05,737.91Cr
08-08-2020 IMPSAB/022109155258/UBIN0570320/6892915935 500.00 5,06,237.91Cr
08-08-2020 UPIAB/022109495127/CR/MOHAMMED/CNRB/afsal.v72@okic 100.00 5,06,337.91Cr
08-08-2020 UPIAB/022110661736/CR/MOHAMMED/KLGB/abdullamohamma 200.00 5,06,537.91Cr
08-08-2020 NEFT:ABDULHAKKEEM KALLAN FDRLM0221145302 100.00 5,06,637.91Cr
08-08-2020 NEFT:Mr THOMAS K T ABRAHAM SBIN320221556744 100.00 5,06,737.91Cr
UTR No. SBIN320221556744
Sender Branch: ELAVINTHITTA / SBIN0070243
08-08-2020 IMPSAB/022110155800/UBIN0570320/8593982078 100.00 5,06,837.91Cr
08-08-2020 IMPSAB/022110837575/UBIN0570320/8289992881 50.00 5,06,887.91Cr
08-08-2020 IMPSAB/022110317521/UBIN0570320/7510256268 500.00 5,07,387.91Cr
08-08-2020 UPIAB/022110451888/CR/AMINAKUT/SBIN/aaju96800@oksb 100.00 5,07,487.91Cr
08-08-2020 UPIAB/022110077353/CR/Harish K/ESMF/harishharishka 500.00 5,07,987.91Cr
08-08-2020 UPIAB/022110603809/CR/SALAHUDE/UBIN/salahmanacaud@ 300.00 5,08,287.91Cr
08-08-2020 UPIAB/022110089573/CR/APARNA T/ANDB/aparnathokkot@ 200.00 5,08,487.91Cr
08-08-2020 IMPSAB/022110831130/UBIN0570320/8113044173 2,000.00 5,10,487.91Cr
08-08-2020 UPIAB/022110491700/CR/HISANA /SBIN/hisananazeer1@ 300.00 5,10,787.91Cr
08-08-2020 IMPSAB/022110319296/UBIN0570320/9605203993 101.00 5,10,888.91Cr
08-08-2020 UPIAB/022110505503/CR/MUHAMED /UBIN/yoonuspalani@o 200.00 5,11,088.91Cr
08-08-2020 UPIAB/022110723459/CR/ASEES T /CNRB/azeests@okaxis 100.00 5,11,188.91Cr
08-08-2020 UPIAB/022150933649/CR/NOUFAL M/FDRL/9809953143@pay 400.00 5,11,588.91Cr
08-08-2020 IMPSAB/022110157144/UBIN0570320/9656449917 101.00 5,11,689.91Cr
08-08-2020 EAI/530931968 From:MUHASIN KARATTUKADAVATH THOTTI 3,000.00 5,14,689.91Cr
08-08-2020 IMPSAB/022110157216/UBIN0570320/6509949807 5,000.00 5,19,689.91Cr
08-08-2020 UPIAB/022110175011/CR/ANU M/ICIC/anumajeed999@ok/U 100.00 5,19,789.91Cr
08-08-2020 UPIAB/022110859680/CR/BASHEER /BARB/basheer2995@ok 1,000.00 5,20,789.91Cr
08-08-2020 UPIAB/022110597182/CR/RAHMATH /CNRB/rizwanrishu390 1,000.00 5,21,789.91Cr
08-08-2020 UPIAB/022110931777/CR/MOHAMMED/SIBL/mohammednoushe 300.00 5,22,089.91Cr
08-08-2020 UPIAB/022110632843/CR/UBAIDULL/CNRB/ubaidkts@oksbi 500.00 5,22,589.91Cr
08-08-2020 IMPSAB/022110158158/UBIN0570320/6566141683 500.00 5,23,089.91Cr
08-08-2020 UPIAB/022110652259/CR/MOHAMMED/SBIN/muhammedthufai 350.00 5,23,439.91Cr
08-08-2020 UPIAB/022110642569/CR/K A GEOR/CNRB/jorjtpl@oksbi/ 500.00 5,23,939.91Cr
------------------------------------------------------------------------------------------------------------------------------------

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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 UPIAB/022110053386/CR/HARSIN K/FDRL/karsin620@okax 1,000.00 5,24,939.91Cr

08-08-2020 UPIAB/022110655158/CR/HAFEEF A/SBIN/hafeefahmmed@o 100.00 5,25,039.91Cr
08-08-2020 UPIAB/022110285871/CR/MUHAMMED/ICIC/hishamap@okici 500.00 5,25,539.91Cr
08-08-2020 UPIAB/022110239372/CR/RADHAKRI/LAVB/eradhakrishnan 1,000.00 5,26,539.91Cr
08-08-2020 UPIAB/022110743903/CR/MUHAMMED/CNRB/hassanshihab00 1,000.00 5,27,539.91Cr
08-08-2020 UPIAB/022110277514/CR/MUHAMMED/FDRL/13467913bava@o 100.00 5,27,639.91Cr
08-08-2020 UPIAB/022151284496/CR/MUHAMMED/PYTM/8606646770@pay 51.00 5,27,690.91Cr
08-08-2020 IMPSAB/022110159535/UBIN0570320/6569649264 500.00 5,28,190.91Cr
08-08-2020 UPIAB/022110360598/CR/JABIR E/CNRB/jabirarimbra786 20.00 5,28,210.91Cr
08-08-2020 UPIAB/022110362118/CR/Mr WILSO/CBIN/willsonw145@ok 1,000.00 5,29,210.91Cr
08-08-2020 MOBFT from: T M ABDUL RAZAK/022110432690 1,000.00 5,30,210.91Cr
TRICHUR,TRICHUR(THRISSUR)
08-08-2020 IMPSAB/022110160163/UBIN0570320/8156940307 500.00 5,30,710.91Cr
08-08-2020 IMPSAB/022110862780/UBIN0570320/7736345756 250.00 5,31,011.91Cr
08-08-2020 UPIAB/022110472494/CR/NOUSHAD /TMBL/noushadpmtm@ok 100.00 5,31,111.91Cr
08-08-2020 UPIAB/022111407639/CR/JAMSHEER/HDFC/jamsheervintag 100.00 5,31,211.91Cr
08-08-2020 UPIAB/022151557599/CR/UMMER AL/HDFC/7356913287@pay 500.00 5,31,711.91Cr
08-08-2020 UPIAB/022111021079/CR/MANSOOR/HDFC/karuvanmansoor@ 200.00 5,31,911.91Cr
08-08-2020 UPIAB/022111753352/CR/MUHAMMED/FDRL/ashique508nadw 51.00 5,31,962.91Cr
08-08-2020 IMPSAB/022111161932/UBIN0570320/8606644778 250.00 5,32,212.91Cr
08-08-2020 UPIAB/022111982601/CR/AFSAL K/FDRL/afsalkozhissery 200.00 5,32,412.91Cr
08-08-2020 UPIAB/022111892022/CR/UMMER GU/FDRL/gurukkalummer@ 1,000.00 5,33,412.91Cr
08-08-2020 IMPSAB/022111875249/UBIN0570320/9087022594 500.00 5,33,912.91Cr
08-08-2020 UPIAB/022111931673/CR/MOHAMED /IBKL/mohammedshafee 100.00 5,34,012.91Cr
08-08-2020 IMPSAB/022111562826/UBIN0000000/7356614026 1.00 5,34,013.91Cr
08-08-2020 IMPSAB/022111563675/UBIN0000000/7356614026 200.00 5,34,213.91Cr
08-08-2020 UPIAB/022111125469/CR/REJI KAN/ICIC/reji.pathrose1 500.00 5,34,713.91Cr
08-08-2020 UPIAB/022111168986/CR/MUHAMMED/CNRB/rifaikvr1941@o 200.00 5,34,913.91Cr
08-08-2020 UPIAB/022111112266/CR/SAJEEB /SBIN/sajeebkmjd@oks 500.00 5,35,413.91Cr
08-08-2020 IMPSAB/022111163584/Ubin0570320/6896711571 300.00 5,35,713.91Cr
08-08-2020 IMPSAB/022111163677/UBIN0570320/9446080717 500.00 5,36,213.91Cr
08-08-2020 IMPSAB/022111163864/UBIN0570320/7455645474 200.00 5,36,413.91Cr
08-08-2020 IMPSAB/022111164074/UBIN0570320/1558567279 50.00 5,36,463.91Cr
08-08-2020 UPIAB/022111213572/CR/FAIZAL K/FDRL/fasalkm9207@ok 200.00 5,36,663.91Cr
08-08-2020 UPIAB/022111235248/CR/NIJEESH /SIBL/nijeeshupd2@ok 250.00 5,36,913.91Cr
08-08-2020 IMPSAB/022111164615/UBIN0570320/1528792343 100.00 5,37,013.91Cr
08-08-2020 IMPSAB/022111093338/UBIN0551945/9995635330 1.00 5,37,014.91Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

08-08-2020 IMPSAB/022111350669/UBIN0570320/9497275014 1,000.00 5,38,014.91Cr
08-08-2020 UPIAB/022111230428/CR/RINAS K/SBIN/rinnusha619@ok 200.00 5,38,214.91Cr
08-08-2020 UPIAB/022111443967/CR/VINOD KU/SBIN/vinodettumanoo 200.00 5,38,414.91Cr
08-08-2020 UPIAB/022111310218/CR/MRAFEEF /FSFB/afeefadzo123-2 50.00 5,38,464.91Cr
08-08-2020 UPIAB/022111272250/CR/RAOOF P/SBIN/raoofpt@oksbi/ 100.00 5,38,564.91Cr
08-08-2020 IMPSAB/022111165593/UBIN0570320/7430245794 1,000.00 5,39,564.91Cr
08-08-2020 IMPSAB/022111598089/UBIN0570320/0000000000 5,000.00 5,44,564.91Cr
08-08-2020 IMPSAB/022111597842/UBIN0551945/9995635330 500.00 5,45,064.91Cr
08-08-2020 IMPSAB/022111902252/UBIN0570320/9801368772 501.00 5,45,565.91Cr

08-08-2020 UPIAB/022111783901/CR/MUBASHIR/SBIN/mcmubashira05@ 1,000.00 5,46,565.91Cr
08-08-2020 IMPSAB/022111351197/UBIN0570320/1524716157 500.00 5,47,065.91Cr
08-08-2020 UPIAB/022111794793/CR/AMAL SAJ/FDRL/amalsajad2255@ 50.00 5,47,115.91Cr
08-08-2020 UPIAB/022111800952/CR/ABDUL SA/KLGB/mksathar741@ok 50.00 5,47,165.91Cr
08-08-2020 UPIAB/022112890687/CR/BADUSHA /FDRL/badubinrasheed 500.00 5,47,665.91Cr
08-08-2020 NEFT:MOHAMMED SHAKEEL N221201209359838 1,000.00 5,48,665.91Cr
UTR No. N221201209359838
Sender Bank: HDFC BANK LTD
Sender Branch: MUMBAI-CST / HDFC0000001
08-08-2020 NEFT:NIKHIL P JAIRAJ FDRLH20221709685 1,000.00 5,49,665.91Cr
Sender Branch: PANNITHADAM / FDRL0001926
08-08-2020 UPIAB/022148006423/CR/SHIHABUD/KLGB/7736197775@ybl 50.00 5,49,715.91Cr
08-08-2020 UPIAB/022112075270/CR/SAS WHEE/CNRB/lathiforavil@o 500.00 5,50,215.91Cr
08-08-2020 IMPSAB/022112168981/UBIN0570320/9447785766 600.00 5,50,815.91Cr
08-08-2020 UPIAB/022112086199/CR/JASIN MU/FDRL/jasijasin55@ok 500.00 5,51,315.91Cr
08-08-2020 UPIAB/022112115525/CR/JASIN MU/FDRL/jasijasin55@ok 100.00 5,51,415.91Cr
08-08-2020 IMPSAB/022112169466/UBIN0570320/1589951076 100.00 5,51,515.91Cr
08-08-2020 UPIAB/022112133947/CR/AFSAL K /IOBA/afsalkavupadam 200.00 5,51,715.91Cr
08-08-2020 UPIAB/022112163843/CR/ABDUL KH/UBIN/kadhereramam09 500.00 5,52,215.91Cr
08-08-2020 IMPSAB/022112170156/UBIN0570320/8086318837 501.00 5,52,716.91Cr
08-08-2020 UPIAB/022112670822/CR/AFSARA /SBIN/blushboutique0 50.00 5,52,766.91Cr
08-08-2020 UPIAB/022136113007/CR/NOUSHAD /SBIN/9447532204@ybl 300.00 5,53,066.91Cr
08-08-2020 IMPSAB/022112170569/UBIN0570320/1503980612 300.00 5,53,366.91Cr
08-08-2020 UPIAB/022112742714/CR/SREEDEVI/YESB/sreevinuaadhi0 200.00 5,53,566.91Cr
08-08-2020 UPIAB/022112247452/CR/MUHAMMED/PUNB/muhammedasifas 200.00 5,53,766.91Cr
08-08-2020 UPIAB/022112777418/CR/MUJEEB /SBIN/najeeb.minas00 500.00 5,54,266.91Cr
08-08-2020 UPIAB/022112285758/CR/ANOOF A /FDRL/anoofanu777-1@ 500.00 5,54,766.91Cr
08-08-2020 UPIAB/022112795671/CR/MUSTHAFA/SBIN/musthafasubair 100.00 5,54,866.91Cr
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UNION BANK OF INDIA

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08-08-2020 UPIAB/022112293004/CR/ABDUL RA/FDRL/abdulrahoofk22 1,000.00 5,55,866.91Cr

08-08-2020 UPIAB/022112288496/CR/Mr SAIFU/ALLA/saifudheenp918 500.00 5,56,366.91Cr
08-08-2020 UPIAB/022112148547/CR/JISHANA /SIBL/jishanacb1998@ 50.00 5,56,416.91Cr
08-08-2020 NEFT:IQBAL MANAKKADAVATH SIBLN20221225320 1,000.00 5,57,416.91Cr
08-08-2020 NEFT:JAMSHEED THAYYIL ALIKUNNATH FFWS20221003028 5,000.00 5,62,416.91Cr
UTR No. FFWS20221003028
Sender Branch: INTERNATIONAL BANKING DEPARTME / FDRL0009997
08-08-2020 UPIAB/022148757429/CR/NOUFAL /SBIN/8606630290@ybl 200.00 5,62,616.91Cr
08-08-2020 IMPSAB/022112172953/UBIN0570320/6553654195 2,000.00 5,64,616.91Cr
08-08-2020 IMPSAB/022112353087/UBIN0570320/8590070707 200.00 5,64,816.91Cr
08-08-2020 UPIAB/022112842575/CR/MOHAMMED/SIBL/nizar.bna.pmna 150.00 5,64,966.91Cr
08-08-2020 IMPSAB/022112970205/UBIN0570320/9999999999 1,941.00 5,66,907.91Cr
08-08-2020 IMPSAB/022112952605/UBIN0570320/9846967458 500.00 5,67,407.91Cr
08-08-2020 UPIAB/022112964327/CR/MUJEEB R/SBIN/mujeebrahmankl 50.00 5,67,457.91Cr
08-08-2020 UPIAB/022148522983/CR/NAME HIT/CNRB/9207272448@ybl 300.00 5,67,757.91Cr
08-08-2020 UPIAB/022112469570/CR/AFSAL A /SIBL/afsalanakkai@o 200.00 5,67,957.91Cr
08-08-2020 IMPSAB/022112859325/UBIN0570320/8073741200 100.00 5,68,057.91Cr
08-08-2020 UPIAB/022112026320/CR/SHAHUL H/SBIN/shahulhameedsh 100.00 5,68,157.91Cr
08-08-2020 UPIAB/022112059332/CR/ABDULRAS/SBIN/rasheeraash@ok 100.00 5,68,257.91Cr
08-08-2020 IMPSAB/022112174934/UBIN0570320/1501982616 100.00 5,68,357.91Cr
08-08-2020 NEFT:YOOSAF K M PUNBH20221195456 10,000.00 5,78,357.91Cr
UTR No. PUNBH20221195456
Sender Bank: PUNJAB NATIONAL BANK
Sender Branch: PAVARATIY / PUNB0433300
08-08-2020 NEFT:Mr SHAFEEK ABDALRAZAK HANEEFA BEE SBIN32022 2,000.00 5,80,357.91Cr
UTR No. SBIN320221631435
Sender Branch: MANACAUD / SBIN0070024
08-08-2020 UPIAB/022113066750/CR/ABDUL BA/CNRB/basith048-1@ok 13.00 5,80,370.91Cr
08-08-2020 UPIAB/022113415133/CR/MOHAMMED/SIBL/shebil555@okhd 150.00 5,80,520.91Cr
08-08-2020 IMPSAB/022113175745/UBIN0570320/7334360093 200.00 5,80,720.91Cr
08-08-2020 IMPSAB/022113965093/ubin0570320/0527002810 100.00 5,80,820.91Cr

08-08-2020 UPIAB/022113137911/CR/SARAFUDH/SBIN/sarafudheenvk5 200.00 5,81,020.91Cr
08-08-2020 UPIAB/022113117275/CR/MUHAMMED/FDRL/muhammedkrashi 200.00 5,81,220.91Cr
08-08-2020 UPIAB/022113118698/CR/JAHAS H/IOBA/jahasshine775-1 100.00 5,81,320.91Cr
08-08-2020 UPIAB/022113491388/CR/IBRAHIM /TMBL/ibrurahman841@ 200.00 5,81,520.91Cr
08-08-2020 IMPSAB/022113177210/UBIN0570320/9999999999 1,703.00 5,83,223.91Cr
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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 IMPSAB/022113354420/UBIN0570320/1558869908 1,000.00 5,84,223.91Cr

08-08-2020 UPIAB/022113222450/CR/FAISAL P/BARB/kaltharatravel 100.00 5,84,323.91Cr
08-08-2020 IMPSAB/022113830169/UBIN0537896/9999999999 4,000.00 5,88,323.91Cr
08-08-2020 UPIAB/022113227453/CR/BASHEER /KLGB/kcbasheer683@o 500.00 5,88,823.91Cr
08-08-2020 UPIAB/022113555843/CR/MOHAMMED/KLGB/salihav293@okh 250.00 5,89,073.91Cr
08-08-2020 IMPSAB/022113926640/UBIN0570320/1010000713 1,013.89 5,90,087.80Cr
08-08-2020 UPIAB/022113308915/CR/MOHAMMED/SBIN/mhdsakkeer.edl 200.00 5,90,287.80Cr
08-08-2020 IMPSAB/022113977604/UBIN0570320/0066743277 313.00 5,90,600.80Cr
08-08-2020 UPIAB/022113348802/CR/KOYAKUNJ/CSBK/anwarkoya155@o 100.00 5,90,700.80Cr
08-08-2020 UPIAB/022113320942/CR/MUHAMMED/FDRL/riswansunu-1@o 100.00 5,90,800.80Cr
08-08-2020 NEFT:MUBARAK PUNNATH FDRLH20221714083 1,500.00 5,92,300.80Cr
Sender Branch: KOOTTANAD / FDRL0001697
08-08-2020 NEFT:SHIHABUDHEEN K P SIBLN20221227419 200.00 5,92,500.80Cr
Sender Branch: KECHERY / SIBL0000320
08-08-2020 NEFT:MUSTAFFA KUTTIYASSAN N221201209431503 500.00 5,93,000.80Cr
UTR No. N221201209431503
08-08-2020 IMPSAB/022113179401/UBIN0570320/1558432307 200.00 5,93,200.80Cr
08-08-2020 UPIAB/022113471815/CR/JAVAS V/KLGB/javasvalad786@o 100.00 5,93,300.80Cr
08-08-2020 IMPSAB/022113181078/UBIN0570320/1503692435 2,000.00 5,95,300.80Cr
08-08-2020 UPIAB/022113386640/CR/MUHAMMED/IBKL/firosmuhammad7 200.00 5,95,500.80Cr
08-08-2020 IMPSAB/022113355605/UBIN0570320/8592927233 500.00 5,96,000.80Cr
08-08-2020 UPIAB/022113625187/CR/HABEEB /SBIN/habeebkoyikkal 100.00 5,96,100.80Cr
08-08-2020 UPIAB/022113824201/CR/BASITHUL/FDRL/basithulmuhsin 150.00 5,96,250.80Cr
08-08-2020 UPIAB/022113057384/CR/KAMALUDH/CNRB/marhabakamalsh 1,000.00 5,97,250.80Cr
08-08-2020 NEFT:ABDUL GAFOOR MUHAMMEDALI CHERDUNG A FDRLM0221 1,000.00 5,98,250.80Cr
08-08-2020 NEFT:MUSTAFA AVARSU KUTTY FFWS20221004358 2,000.00 6,00,250.80Cr
UTR No. FFWS20221004358
08-08-2020 UPIAB/022114876116/CR/MAHEEN A/IOBA/mahinirani@okh 500.00 6,00,750.80Cr
08-08-2020 NEFT:BASHEER K PUNBH20221199481 200.00 6,00,950.80Cr
Sender Branch: AMBALAPARA / PUNB0425300
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UNION BANK OF INDIA

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08-08-2020 UPIAB/022154071946/CR/NOUFAL M/FDRL/9809953143@pay 100.00 6,01,050.80Cr

08-08-2020 IMPSAB/022114356086/UBIN0570320/1505862197 3,000.00 6,04,050.80Cr
08-08-2020 IMPSAB/022114182922/UBIN0570320/9999999999 201.26 6,04,252.06Cr
08-08-2020 IMPSAB/022114183129/UBIN0570320/6597376823 300.00 6,04,552.06Cr

08-08-2020 UPIAB/022114805735/CR/POOKKUNH/SBIN/pookkunhia2045 200.00 6,04,752.06Cr
08-08-2020 UPIAB/022142728769/CR/IRSHANA /SBIN/9567817016@ybl 500.00 6,05,252.06Cr
08-08-2020 IMPSAB/022114356386/UBIN0570320/9847076701 500.00 6,05,752.06Cr
08-08-2020 UPIAB/022114823372/CR/ABDUSALA/SBIN/salaamcm@oksbi 200.00 6,05,952.06Cr
08-08-2020 IMPSAB/022114183700/UBIN0570320/9847720948 50.00 6,06,002.06Cr
08-08-2020 IMPSAB/022114514886/UBIN0570320/9567983077 300.00 6,06,302.06Cr
08-08-2020 UPIAB/022114870468/CR/MOHAMMED/IBKL/shahinaliac@ok 800.00 6,07,122.06Cr
08-08-2020 UPIAB/022142094784/CR/Tomciya /ESMF/9567613171@ybl 500.00 6,07,622.06Cr
08-08-2020 UPIAB/022114051973/CR/RAJILA K/CNRB/rajilahussain5 3,000.00 6,10,622.06Cr
08-08-2020 IMPSAB/022114185187/UBIN0570320/9946700750 100.00 6,10,722.06Cr
08-08-2020 NEFT:ANWAR KANAKKANDE KANDY SRX72025982 5,000.00 6,15,722.06Cr
UTR No. SRX72025982
Sender Bank: ICICI BANK LTD
Sender Branch: THANE WEST / ICIC0000035
08-08-2020 UPIAB/022114336459/CR/SHIJU KA/KLGB/jubithashiju@o 20.00 6,15,742.06Cr
08-08-2020 UPIAB/022154394643/CR/MUHAMMED/SBIN/9744310676@pay 50.00 6,15,792.06Cr
08-08-2020 UPIAB/022114976045/CR/MUHAMMED/KLGB/shafiamerica@o 200.00 6,15,992.06Cr
08-08-2020 UPIAB/022114980256/CR/ABDUL JA/FDRL/abduljavadodak 50.00 6,16,042.06Cr
08-08-2020 IMPSAB/022114101070/UBIN0570320/0000000000 100.00 6,16,142.06Cr
08-08-2020 IMPSAB/022114185919/UBIN0570320/9207219617 100.00 6,16,242.06Cr
08-08-2020 UPIAB/022114407285/CR/ABOOBACK/FDRL/aboobackermayy 500.00 6,16,742.06Cr
08-08-2020 IMPSAB/022114186323/UBIN0570320/6565817556 250.00 6,16,992.06Cr
08-08-2020 IMPSAB/022114357238/UBIN0570320/8157864548 500.00 6,17,492.06Cr
08-08-2020 UPIAB/022114621432/CR/SURAYYA /BKID/surayyakannime 150.00 6,17,642.06Cr
08-08-2020 UPIAB/022114181894/CR/Tomciya /ESMF/9567613171@ybl 500.00 6,18,142.06Cr
08-08-2020 UPIAB/022114124016/CR/SHAMSUDH/FDRL/shamsu558@oksb 300.00 6,18,442.06Cr
08-08-2020 IMPSAB/022114187650/UBIN0570320/6597275773 500.00 6,18,942.06Cr
08-08-2020 UPIAB/022114180060/CR/MUHAMMED/SBIN/nifadk@oksbi/C 1,000.00 6,19,942.06Cr
08-08-2020 UPIAB/022114749035/CR/MUNEER/UTIB/mujeebrahman767/ 50.00 6,19,992.06Cr
08-08-2020 UPIAB/022115203836/CR/SAJITHA /SIBL/sajitha1511@ok 500.00 6,20,492.06Cr
08-08-2020 UPIAB/022115631355/CR/ABDUL HA/BARB/8547835143@ybl 200.00 6,20,692.06Cr
08-08-2020 IMPSAB/022115603206/UBIN0570320/0123456789 2,009.73 6,22,701.79Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 IMPSAB/022115189278/UBIN0570320/7430706360 500.00 6,23,201.79Cr

08-08-2020 IMPSAB/022115189571/UBIN0570320/6571950431 200.00 6,23,401.79Cr
08-08-2020 IMPSAB/022115189604/UBIN0570320/6504427120 2,500.00 6,25,901.79Cr
08-08-2020 UPIAB/022115364599/CR/ABDUL SA/SBIN/shakeerpanniyo 1,000.00 6,26,901.79Cr
08-08-2020 IMPSAB/022115189804/UBIN0570320/7477271713 500.00 6,27,401.79Cr
08-08-2020 UPIAB/022115337386/CR/HUSSAIN /SBIN/9446536684bsnl 201.00 6,27,602.79Cr
08-08-2020 UPIAB/022115141000/CR/FATHIMA /UBIN/rajilakbr@okax 500.00 6,28,102.79Cr
08-08-2020 UPIAB/022115396516/CR/MUHAMMAD/FDRL/mohammedshafee 500.00 6,28,602.79Cr
08-08-2020 IMPSAB/022115190345/UBIN0570320/9946112884 500.00 6,29,102.79Cr
08-08-2020 UPIAB/022115407844/CR/NAFEESAT/VIJB/nafeeramshi@ok 500.00 6,29,602.79Cr
08-08-2020 UPIAB/022115198360/CR/AJMAL BA/ICIC/ajmalbasheer46 50.00 6,29,652.79Cr
08-08-2020 IMPSAB/022115190607/UBIN0570320/7470239911 1,000.00 6,30,652.79Cr
08-08-2020 UPIAB/022115238399/CR/Fasaludd/ESMF/jfasaluddeen78 111.00 6,30,763.79Cr
08-08-2020 IMPSAB/022115190870/UBIN0570320/6568174531 100.00 6,30,863.79Cr
08-08-2020 IMPSAB/022115552707/UBIN0570320/0564596167 2,000.00 6,32,863.79Cr
08-08-2020 IMPSAB/022115191148/UBIN0570320/1558906605 500.00 6,33,363.79Cr
08-08-2020 IMPSAB/022115191513/UBIN0570320/1526720900 500.00 6,33,863.79Cr
08-08-2020 IMPSAB/022115191691/UBIN0570320/7339519338 101.00 6,33,964.79Cr
08-08-2020 NEFT:ANIYARAH POULTRY FARM SIBLN20221230379 200.00 6,34,164.79Cr
Sender Branch: VANDITHAVALAM / SIBL0000093
08-08-2020 NEFT:MOHAMMED SHAHID MENATTIL FDRLH20221717962 2,000.00 6,36,164.79Cr

Sender Branch: MALAPPURAM / FDRL0001102
08-08-2020 NEFT:NAJEEBUDHEEN CHAKKATTU MUKKIL SIBLN2022123057 500.00 6,36,664.79Cr
08-08-2020 NEFT:MUHAMMAD ANSHIF PALLATHODI SRX72027949 5,000.00 6,41,664.79Cr
UTR No. SRX72027949
08-08-2020 NEFT:SEYAD ALI KHAREEM SRX72027948 3,000.00 6,44,664.79Cr
UTR No. SRX72027948
08-08-2020 UPIAB/022115505788/CR/MOHAMMED/UBIN/efasil9@okaxis 500.00 6,45,164.79Cr
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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 UPIAB/022115545687/CR/SHAMSUDH/SBIN/shamsuvangara@ 200.00 6,45,364.79Cr

08-08-2020 UPIAB/022115389151/CR/MUHAJIR /UBIN/vpmuhaji7744@o 200.00 6,45,564.79Cr
08-08-2020 UPIAB/022115781733/CR/MARSOOD /IBKL/marsoodali3@ok 80.00 6,45,644.79Cr
08-08-2020 UPIAB/022115687040/CR/SHAJAHAN/SBIN/shajahanshaji8 1,000.00 6,46,644.79Cr
08-08-2020 NEFT:FAIZ ABDUL KARIM CHOLAKKAL N221201209474732 9,300.00 6,55,944.79Cr
UTR No. N221201209474732
08-08-2020 IMPSAB/022116359533/UBIN0570320/6558484366 3,000.00 6,58,944.79Cr
08-08-2020 UPIAB/022116091724/CR/MOHAMMED/FDRL/vdmcclub916@ok 10.00 6,58,954.79Cr
08-08-2020 UPIAB/022116709294/CR/MOHAMMED/SBIN/muhammedaliali 200.00 6,59,154.79Cr
08-08-2020 UPIAB/022116722239/CR/SHARFUJA/PUNB/sharafalijaan@ 1,000.00 6,60,154.79Cr
08-08-2020 IMPSAB/022116195401/UBIN0570320/6531254485 500.00 6,60,654.79Cr
08-08-2020 UPIAB/022116786037/CR/MOHAMMED/FDRL/jamsheedpv9@ok 100.00 6,60,754.79Cr
08-08-2020 UPIAB/022116784572/CR/ABDUL NI/SBIN/nizarbash@oksb 1,000.00 6,61,754.79Cr
08-08-2020 IMPSAB/022116195757/UBIN0570320/9747908534 100.00 6,61,854.79Cr
08-08-2020 EAI/639852304 From:ABDUL SHUKOOR PULIKKAL 665.32 6,62,520.11Cr
08-08-2020 IMPSAB/022116196094/UBIN0570320/7339773924 1,001.00 6,63,521.11Cr
08-08-2020 UPIAB/022116831523/CR/SHIYAD /SBIN/shiyadklbm@oks 500.00 6,64,021.11Cr
08-08-2020 UPIAB/022116435830/CR/IBNU SHA/SIBL/ibnusharjsharj 500.00 6,64,521.11Cr
08-08-2020 IMPSAB/022116196760/UBIN0570320/6506721824 1,000.00 6,65,521.11Cr
08-08-2020 UPIAB/022116159145/CR/Mr MOHAM/IDIB/faziltva@okici 313.00 6,65,834.11Cr
08-08-2020 IMPSAB/022116709642/UBIN0570320/1523165697 4,000.00 6,69,834.11Cr
08-08-2020 IMPSAB/022116586308/UBIN0570320/7559028290 100.00 6,69,934.11Cr
08-08-2020 IMPSAB/022116197329/UBIN0570320/7431428106 500.00 6,70,434.11Cr
08-08-2020 UPIAB/022116751555/CR/RISVANA /SIBL/risvananou@oka 200.00 6,70,634.11Cr
08-08-2020 IMPSAB/022116198112/UBIN0570320/7430054021 900.00 6,71,534.11Cr
08-08-2020 UPIAB/022148258404/CR/SHAJIN /SBIN/9633935143@ybl 101.00 6,71,635.11Cr
08-08-2020 IMPSAB/022116360634/UBIN0570320/1555840046 2,000.00 6,73,635.11Cr
08-08-2020 IMPSAB/022116795432/UBIN0570320/7994810074 1,000.00 6,74,635.11Cr
08-08-2020 UPIAB/022116346961/CR/MUHAMME /ICIC/ppfayizmuhamme 300.00 6,74,935.11Cr
08-08-2020 IMPSAB/022116199449/UBIN0570320/9605032955 500.00 6,75,435.11Cr
08-08-2020 UPIAB/022116392489/CR/AZHARUDH/KLGB/azharudheenmam 50.00 6,75,485.11Cr
08-08-2020 IMPSAB/022116199804/UBIN0570320/6597651638 500.00 6,75,985.11Cr
08-08-2020 UPIAB/022116222640/CR/Mr. BIBI/IDIB/bibinwraj@oksb 100.00 6,76,085.11Cr
08-08-2020 UPIAB/022117477991/CR/DILEEP K/ICIC/dileepkn400@ok 100.00 6,76,185.11Cr
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UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 UPIAB/022117482376/CR/ABBAS K /BARB/abbasabbas6367 50.00 6,76,235.11Cr

08-08-2020 NEFT:ISMAIL IBRAHIM AXMB202211788363 500.00 6,76,735.11Cr
UTR No. AXMB202211788363
Sender Bank: AXIS BANK LTD
Sender Branch: VADAKARA / UTIB0001095
08-08-2020 UPIAB/022117113358/CR/ADIL MUH/FDRL/aadilcm@okhdfc 1,000.00 6,77,735.11Cr
08-08-2020 UPIAB/022117469151/CR/MUNEER E/PUNB/muneerpkm123@o 200.00 6,77,935.11Cr
08-08-2020 IMPSAB/022117201637/UBIN0570320/9645514411 500.00 6,78,435.11Cr
08-08-2020 IMPSAB/022117361793/UBIN0570320/9207695059 100.00 6,78,535.11Cr
08-08-2020 IMPSAB/022117887475/UBIN0570320/9388881166 100.00 6,78,635.11Cr
08-08-2020 UPIAB/022117736335/CR/SHERIN P/UTIB/sherri.chello@ 500.00 6,79,135.11Cr
08-08-2020 UPIAB/022117856613/CR/HINNA FA/BARB/hinafarmin786@ 800.00 6,79,935.11Cr
08-08-2020 UPIAB/022117208939/CR/KHADEEJA/KLGB/tachi068@okici 200.00 6,80,135.11Cr
08-08-2020 UPIAB/022117212497/CR/MOOSA K/PUNB/moosakramla@oki 500.00 6,80,635.11Cr
08-08-2020 NEFT:Mr HASIF USSANPURAKKAL HASSAN SBIN3202217322 250.00 6,80,885.11Cr
UTR No. SBIN320221732296
Sender Branch: PUNNAYUR / SBIN0006461
08-08-2020 NEFT:ABDUL AMEER THANDALAM VALAPPIL KUT AXMB202211 300.00 6,81,185.11Cr
UTR No. AXMB202211794554
Sender Branch: TIRUR / UTIB0001570
08-08-2020 NEFT:FAISAL KALLIVALAPPIL AXMB202211794586 100.00 6,81,285.11Cr
UTR No. AXMB202211794586
Sender Branch: PERINTHALMANNA / UTIB0001192
08-08-2020 IMPSAB/022117204113/UBIN0570320/9999999999 1,002.47 6,82,287.58Cr
08-08-2020 UPIAB/022117593779/CR/SHEREEF /SBIN/fathimashereef 500.00 6,82,787.58Cr
08-08-2020 IMPSAB/022117204197/UBIN0570320/6546270306 50.00 6,82,837.58Cr
08-08-2020 IMPSAB/022117204745/UBIN0570320/9809259368 100.00 6,82,937.58Cr
08-08-2020 UPIAB/022117300716/CR/SHAREEFA/CNRB/shareefasingar 500.00 6,83,437.58Cr
08-08-2020 UPIAB/022117455803/CR/HANEEFA /HDFC/haneefakp18@ok 250.00 6,83,687.58Cr
08-08-2020 IMPSAB/022117206187/UBIN0570320/6541159612 401.00 6,84,088.58Cr
08-08-2020 NEFT:Mr MANSOOR ALI M K SBIN320221747080 100.00 6,84,188.58Cr
UTR No. SBIN320221747080
Sender Branch: MUTHUTHALA / SBIN0008788
08-08-2020 UPIAB/022118558771/CR/JOSEPH D/FDRL/josephazhakath 500.00 6,84,688.58Cr
08-08-2020 NEFT:Mr MOHAMMED VASEEM SHEIK SBIN320221751824 500.00 6,85,188.58Cr
UTR No. SBIN320221751824
Sender Branch: KOZHIKODE BRANCH / SBIN0000861
08-08-2020 UPIAB/022118717528/CR/Anoof A /ESMF/anoofanu777-1@ 2,000.00 6,87,188.58Cr
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UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 UPIAB/022118721300/CR/KABEER E/FDRL/kabeergoldstar 300.00 6,87,488.58Cr

08-08-2020 UPIAB/022118628240/CR/MUHAMMAD/HDFC/mhdshabeeb.mlp 1,000.00 6,88,488.58Cr
08-08-2020 IMPSAB/022118519216/UBIN0570320/0000000000 2,500.00 6,90,988.58Cr
08-08-2020 UPIAB/022118861222/CR/MOHAMMED/FDRL/kyasin9696-1@o 500.00 6,91,488.58Cr
08-08-2020 IMPSAB/022118207581/UBIN0570320/6541713287 501.00 6,91,989.58Cr
08-08-2020 UPIAB/022118121586/CR/SANOOJA /SYNB/sanoojabishar@ 3,000.00 6,94,989.58Cr
08-08-2020 IMPSAB/022118653402/UBIN0570320/0093910263 2,500.00 6,97,489.58Cr
08-08-2020 IMPSAB/022118208043/UBIN0570320/8156942660 100.00 6,97,589.58Cr
08-08-2020 IMPSAB/022118363638/UBIN0570320/9746961282 1,000.00 6,98,589.58Cr
08-08-2020 IMPSAB/022118208643/Ubin0570320/9995586154 500.00 6,99,089.58Cr
08-08-2020 UPIAB/022118758179/CR/IMTHYAS /FDRL/imthu.imtheyas 100.00 6,99,189.58Cr
08-08-2020 UPIAB/022118099071/CR/MUNEER K/PUNB/muneredl-1@oks 2,000.00 7,01,189.58Cr
08-08-2020 UPIAB/022118776764/CR/SHAKEELU/SYNB/shakeelkarnad@ 500.00 7,01,689.58Cr
08-08-2020 IMPSAB/022118208878/UBIN0570320/6565900268 100.00 7,01,789.58Cr
08-08-2020 UPIAB/022118828063/CR/ANOOP GE/HDFC/anoopanagg@okh 1,000.00 7,02,789.58Cr
08-08-2020 UPIAB/022118378978/CR/REMYA R /KLGB/remyadev7013@o 500.00 7,03,289.58Cr
08-08-2020 UPIAB/022118863887/CR/AHAMED D/FDRL/dilshadullatil 500.00 7,03,789.58Cr
08-08-2020 UPIAB/022118868387/CR/LATHEEF /PUNB/latheefct001@o 75.00 7,03,864.58Cr
08-08-2020 IMPSAB/022118209884/UBIN0570320/1503346436 1,000.00 7,04,864.58Cr
08-08-2020 IMPSAB/022118012458/UBIN0530018/8521479632 1,867.13 7,06,731.71Cr

08-08-2020 IMPSAB/022118210409/UBIN0570320/6509001471 1,000.00 7,07,731.71Cr
08-08-2020 IMPSAB/022118414499/UBIN0570320/9497465727 100.00 7,07,831.71Cr
08-08-2020 IMPSAB/022118210582/Ubin0570320/9846371221 100.00 7,07,931.71Cr
08-08-2020 IMPSAB/022118364314/UBIN0570320/8157989978 1,500.00 7,09,431.71Cr
08-08-2020 IMPSAB/022118210836/UBIN0570320/1553132272 1,000.00 7,10,431.71Cr
08-08-2020 UPIAB/022118476588/CR/FAHAD/FDRL/fahadalukkal1@o/U 100.00 7,10,531.71Cr
08-08-2020 UPIAB/022118498805/CR/NISAR K/SIBL/nisar.friendly6 250.00 7,10,781.71Cr
08-08-2020 UPIAB/022118789418/CR/FAJR IBR/UTIB/fajr001@okaxis 70.00 7,10,851.71Cr
08-08-2020 IMPSAB/022118416647/UBIN0570320/7907652748 500.00 7,11,351.71Cr
08-08-2020 UPIAB/022119502431/CR/Muhammad/SBIN/7994802846@ybl 100.00 7,11,451.71Cr
08-08-2020 IMPSAB/022119211834/UBIN0570320/6282052424 1,500.00 7,12,951.71Cr
08-08-2020 NEFT:SULAIMAN KUTTIPPARAMBIL IPOSH00006191106 1,000.00 7,13,951.71Cr
UTR No. IPOSH00006191106
Sender Bank: INDIA POST
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UNION BANK OF INDIA

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Sender Branch: IPOS-HO / IPOS0000001

08-08-2020 UPIAB/022119111218/CR/RASNA K /KLGB/salamkka6@okic 100.00 7,14,051.71Cr
08-08-2020 IMPSAB/022119898188/UBIN0570320/9562399466 1,000.00 7,15,051.71Cr
08-08-2020 MOBFT from: MOHAMMED HUDHAIF M T/022119707959 500.00 7,15,551.71Cr
TIRUR,TIRUR
08-08-2020 IMPSAB/022119212564/UBIN0570320/6555980465 500.00 7,16,051.71Cr
08-08-2020 UPIAB/022119210064/CR/SAFIDA T/PUNB/fidateetee@okh 2,000.00 7,18,051.71Cr
08-08-2020 IMPSAB/022119688531/UBIN0570320/9947164360 500.00 7,18,551.71Cr
08-08-2020 UPIAB/022119296002/CR/ABDUL SA/FDRL/richusaleem-1@ 300.00 7,18,851.71Cr
08-08-2020 UPIAB/022119282856/CR/Mr SAHEL/CBIN/chinnushaaju96 500.00 7,19,351.71Cr
08-08-2020 EAI/890659446 From:NAVAS SHEREEF PADIKKA PARAMBIL 1,675.00 7,21,026.71Cr
08-08-2020 IMPSAB/022119696946/UBIN0570320/8848447877 200.00 7,21,226.71Cr
08-08-2020 UPIAB/022119451272/CR/MUHAMMED/FDRL/malikkanashraf 500.00 7,21,726.71Cr
08-08-2020 UPIAB/022119936951/CR/ABDUL NA/CNRB/nasarayindoor@ 250.00 7,21,976.71Cr
08-08-2020 IMPSAB/022119215387/UBIN0570320/9539919408 100.00 7,22,076.71Cr
08-08-2020 UPIAB/022119484156/CR/SHIHABUD/SIBL/mehfinmefi@oki 100.00 7,22,176.71Cr
08-08-2020 IMPSAB/022119215619/UBIN0570320/1553648410 1,000.00 7,23,176.71Cr
08-08-2020 IMPSAB/022119215664/UBIN0570320/8606364251 30.00 7,23,206.71Cr
08-08-2020 UPIAB/022119041700/CR/MUHAMMED/UBIN/uby3340g@okici 200.00 7,23,406.71Cr
08-08-2020 UPIAB/022119062213/CR/ABDUL RA/ICIC/vnrrasheed@oki 500.00 7,23,906.71Cr
08-08-2020 UPIAB/022119065238/CR/Mr ABDUL/CBIN/9847958988@ybl 65.00 7,23,971.71Cr
08-08-2020 IMPSAB/022119216334/UBIN0570320/9895793671 100.00 7,24,071.71Cr
08-08-2020 UPIAB/022119059984/CR/SHANOOJ /SBIN/shanoojpp1@oks 100.00 7,24,171.71Cr
08-08-2020 UPIAB/022119075896/CR/ABDUL R/SBIN/abdulrahimancm 500.00 7,24,671.71Cr
08-08-2020 IMPSAB/022119216473/UBIN0570320/6553403053 300.00 7,24,971.71Cr
08-08-2020 UPIAB/022119090323/CR/MOHAMMED/SBIN/shakkeerak@oks 100.00 7,25,071.71Cr
08-08-2020 UPIAB/022119088110/CR/RAMEEZA /SBIN/rameezaullal@o 300.00 7,25,371.71Cr
08-08-2020 UPIAB/022119110243/CR/ANJANA /SBIN/anjanapulappal 1,000.00 7,26,371.71Cr
08-08-2020 IMPSAB/022120171496/UBIN0570320/6544915941 2,000.00 7,28,371.71Cr
08-08-2020 IMPSAB/022120217068/UBIN0570320/1552662811 500.00 7,28,871.71Cr
08-08-2020 IMPSAB/022120171660/UBIN0570320/9447513535 400.00 7,29,271.71Cr
08-08-2020 UPIAB/022120669155/CR/ALIN JO/CSBK/alinwithjesus@ 100.00 7,29,371.71Cr
08-08-2020 IMPSAB/022120217653/UBIN0570320/7455679476 1,000.00 7,30,371.71Cr
08-08-2020 UPIAB/022120692886/CR/SAMEERA/FDRL/sameeranasarpa@ 500.00 7,30,871.71Cr
08-08-2020 IMPSAB/022120428434/UBIN0570320/6597535830 100.00 7,30,971.71Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 IMPSAB/022120366521/UBIN0570320/6535852284 2,000.00 7,32,971.71Cr

08-08-2020 UPIAB/022120325340/CR/RAHIMA S/SBIN/janizahran@oks 50.00 7,33,021.71Cr
08-08-2020 UPIAB/022120391042/CR/TIJIN V /FDRL/vappanikkattu@ 100.00 7,33,121.71Cr
08-08-2020 UPIAB/022120078848/CR/MIRZA BE/FDRL/9645767159@ybl 2,000.00 7,35,121.71Cr
08-08-2020 UPIAB/022120944024/CR/MOHAMED /FDRL/jabirlazim1996 1,000.00 7,36,121.71Cr
08-08-2020 UPIAB/022120056854/CR/SNEHA SA/SBIN/snehasadananda 50.00 7,36,171.71Cr
08-08-2020 UPIAB/022120966820/CR/AJMAL N/SBIN/ajmalnassar009 400.00 7,36,571.71Cr
08-08-2020 IMPSAB/022120221061/UBIN0570320/1502807150 250.00 7,36,821.71Cr
08-08-2020 UPIAB/022121667372/CR/IBIN MI/IOBA/ibinmilad123@o 500.00 7,37,321.71Cr
08-08-2020 UPIAB/022121672871/CR/MUHAMMAD/FDRL/shanidch@oksbi 100.00 7,37,421.71Cr
08-08-2020 UPIAB/022121096314/CR/MAHROOF /FDRL/mahroof777@okh 500.00 7,37,921.71Cr
08-08-2020 UPIAB/022121684627/CR/NISAMUDH/SBIN/nisamudheenpt9 100.00 7,38,021.71Cr
08-08-2020 UPIAB/022121629440/CR/ARUN RAJ/SIBL/arunramarajan1 200.00 7,38,221.71Cr
08-08-2020 UPIAB/022121737883/CR/SHARAFUD/FDRL/pksharfudheen8 100.00 7,38,321.71Cr
08-08-2020 IMPSAB/022121222562/UBIN0570320/6555760980 500.00 7,38,821.71Cr
08-08-2020 IMPSAB/022121743363/UBIN0570320/8792838795 100.00 7,38,921.71Cr
08-08-2020 UPIAB/022121302235/CR/MUHAMMAD/CNRB/muhammadsalicc 50.00 7,38,971.71Cr
08-08-2020 UPIAB/022121312209/CR/JAFAR M/PUNB/jafardv258@okic 100.00 7,39,071.71Cr
08-08-2020 UPIAB/022121184562/CR/UMMER C /HDFC/ummerceekay@ok 1,000.00 7,40,071.71Cr
08-08-2020 IMPSAB/022121222999/UBIN0570320/1562676947 250.00 7,40,321.71Cr
08-08-2020 IMPSAB/022121223054/UBIN0570320/1559033526 2,000.00 7,42,321.71Cr
08-08-2020 UPIAB/022121836469/CR/SHAFI P /KLGB/shafimpd786@ok 200.00 7,42,521.71Cr
08-08-2020 UPIAB/022121865430/CR/SHABEEN /SBIN/vkshabeen@oksb 200.00 7,42,721.71Cr
08-08-2020 UPIAB/022121873011/CR/AMEER AL/SBIN/npameerali-1@o 50.00 7,42,771.71Cr
08-08-2020 UPIAB/022121269196/CR/FAISAL C/FDRL/faisalibruci78 50.00 7,42,821.71Cr
08-08-2020 UPIAB/022121887643/CR/KAMMUKUT/SBIN/linusereenkk@o 500.00 7,43,321.71Cr
08-08-2020 UPIAB/022121291389/CR/SHINU SH/SIBL/shishabana313@ 100.00 7,43,421.71Cr
08-08-2020 UPIAB/022121309584/CR/SAJEEV C/SYNB/sajeevsajimon0 300.00 7,43,721.71Cr
08-08-2020 IMPSAB/022121438398/UBIN0570320/9633330404 100.00 7,43,821.71Cr
08-08-2020 IMPSAB/022121224535/UBIN0570320/6597785523 1,000.00 7,44,821.71Cr
08-08-2020 IMPSAB/022121224705/UBIN0570320/1505647434 150.00 7,44,971.71Cr
08-08-2020 UPIAB/022121418386/CR/Miss SUL/ALLA/sulthanabintha 500.00 7,45,471.71Cr
08-08-2020 UPIAB/022121420522/CR/MURSHIDA/FDRL/murshydahameed 3,000.00 7,48,471.71Cr
08-08-2020 UPIAB/022121438518/CR/FATHIMA /CNRB/marvapalakkatt 90.00 7,48,561.71Cr
08-08-2020 UPIAB/022121487065/CR/JISMARIY/SIBL/jisjanalappat@ 1,000.00 7,49,561.71Cr
08-08-2020 UPIAB/022121445737/CR/ABDUL SA/UTIB/fayizsalam@oka 300.00 7,49,861.71Cr
08-08-2020 IMPSAB/022121368267/UBIN0570320/7466248207 500.00 7,50,361.71Cr
08-08-2020 UPIAB/022121336694/CR/FALILUL /SIBL/npfaslu-1@okhd 200.00 7,50,561.71Cr
08-08-2020 UPIAB/022121967543/CR/NEETHU /SBIN/neethunertheth 10.00 7,50,571.71Cr
08-08-2020 UPIAB/022121570009/CR/SAFWAN P/UTIB/safuzone@okaxi 300.00 7,50,871.71Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
08-08-2020 NEFT:USMAN AMBALATHINGAL FDRLM0221176014 500.00 7,51,371.71Cr

08-08-2020 UPIAB/022122055109/CR/MAHAMMAD/CNRB/thannumtp786@o 150.00 7,51,521.71Cr
08-08-2020 IMPSAB/022122225737/UBIN0570320/1544309441 1,000.00 7,52,521.71Cr
08-08-2020 IMPSAB/022122226249/Ubin0570320/9037222203 500.00 7,53,021.71Cr
08-08-2020 UPIAB/022122865656/CR/FASEELAT/SIBL/faseelathaa450 300.00 7,53,321.71Cr
08-08-2020 UPIAB/022122057834/CR/SHERIN /SBIN/sherinsiraj7@o 300.00 7,53,621.71Cr
08-08-2020 IMPSAB/022122226403/UBIN0570320/1503295659 2,000.00 7,55,621.71Cr
08-08-2020 UPIAB/022122120353/CR/SANESH G/SBIN/saneshgovind98 100.00 7,55,721.71Cr
08-08-2020 EAI/571915214 From:ABDUL NAFIH MOOTHEDATH 3,689.52 7,59,411.23Cr
08-08-2020 IMPSAB/022122227062/UBIN0570320/8136840093 500.00 7,59,911.23Cr
08-08-2020 NEFT:SHAREEF.T SIBLN20221237781 2,000.00 7,61,911.23Cr

Sender Branch: PUTHANATHANI / SIBL0000390
08-08-2020 NEFT:SHABAS E P20080894685009 500.00 7,62,411.23Cr
UTR No. P20080894685009
Sender Bank: CANARA BANK
Sender Branch: CBS ROUTING BR BANGALORE / CNRB0009999
08-08-2020 UPIAB/022122121658/CR/BADUSHA /BARB/badushaabu510@ 100.00 7,62,511.23Cr
08-08-2020 UPIAB/022122112225/CR/MOIDEENK/SBIN/shafi.mac@oksb 250.00 7,62,761.23Cr
08-08-2020 UPIAB/022122112805/CR/JERIN J/SBIN/jj.jerin97@oks 100.00 7,62,861.23Cr
08-08-2020 UPIAB/022122109913/CR/MUHAMMAD/SBIN/arif.arifpp@ok 200.00 7,63,061.23Cr
08-08-2020 UPIAB/022122191164/CR/SAHAD A /SIBL/sahad7735@okic 500.00 7,63,561.23Cr
08-08-2020 IMPSAB/022122442612/UBIN0570320/7025851785 1,000.00 7,64,561.23Cr
08-08-2020 UPIAB/022122158570/CR/Mohammed/SBIN/shahalm6332@ok 200.00 7,64,761.23Cr
08-08-2020 IMPSAB/022122228359/Ubin0570320/9072201301 250.00 7,65,011.23Cr
08-08-2020 UPIAB/022122176909/CR/Nasila /SBIN/nazilamujeeb16 200.00 7,65,211.23Cr
08-08-2020 UPIAB/022123565755/CR/SAJID/VIJB/sajidputhen@okh/T 500.00 7,65,711.23Cr
08-08-2020 UPIAB/022123269301/CR/KAVYA K/PUNB/kavyamanikandan 100.00 7,65,811.23Cr
08-08-2020 IMPSAB/022123369274/UBIN0570320/6571707265 350.00 7,66,161.23Cr
08-08-2020 IMPSAB/022123228710/UBIN0570320/6560205194 701.00 7,66,862.23Cr
08-08-2020 UPIAB/022123583629/CR/EBRAHIM /HDFC/ibrahimmatra@o 500.00 7,67,362.23Cr
08-08-2020 UPIAB/022123532044/CR/SADIK CH/INDB/sadikchakkara3 500.00 7,67,862.23Cr
08-08-2020 UPIAB/022169280033/CR/SUMAYYA /SBIN/8137053053@ybl 50.00 7,67,912.23Cr
08-08-2020 UPIAB/022169060779/CR/SUMAYYA /SBIN/8137053053@ybl 1,950.00 7,69,862.23Cr
08-08-2020 UPIAB/022123600675/CR/MUHAMMED/HDFC/sanirdubari@ok 500.00 7,70,362.23Cr
08-08-2020 UPIAB/022123602454/CR/SUHAIB C/SIBL/suhaibcm@okhdf 601.00 7,70,963.23Cr
08-08-2020 EAI/427240042 From:HAMZA MOYALATH VALAPPIL 5,000.00 7,75,963.23Cr
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UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

08-08-2020 UPIAB/022192849186/CR/MOHAMED /SIBL/9605707881@ybl 100.00 7,76,063.23Cr
08-08-2020 UPIAB/022123229332/CR/MUHAMMED/FDRL/rashikhader@ok 200.00 7,76,263.23Cr
08-08-2020 UPIAB/022123619233/CR/MOHAMMED/UBIN/mjawaz8@okhdfc 100.00 7,76,363.23Cr
08-08-2020 IMPSAB/022123229655/UBIN0570320/1557991876 200.00 7,76,563.23Cr
08-08-2020 IMPSAB/022123229698/UBIN0570320/7466505457 250.00 7,76,813.23Cr
08-08-2020 IMPSAB/022123229704/UBIN0570320/1561283369 500.00 7,77,313.23Cr
08-08-2020 IMPSAB/022123371755/UBIN0570320/9995593977 1,000.00 7,78,313.23Cr
08-08-2020 UPIAB/022123696935/CR/ABDUL VA/FDRL/vahidkpadi@oka 150.00 7,78,463.23Cr
08-08-2020 UPIAB/022123733888/CR/Muhammed/ESMF/bm440830@okaxi 500.00 7,78,963.23Cr
08-08-2020 NEFT:RAMSEED N K IPOSH00006194551 1,000.00 7,79,963.23Cr
08-08-2020 UPIAB/022123652165/CR/RIYAS K /KLGB/riyasmcp-1@okh 150.00 7,80,113.23Cr
08-08-2020 UPIAB/022123371728/CR/ANAS ABD/FDRL/aaansh90-1@oki 101.00 7,80,214.23Cr
08-08-2020 IMPSAB/022200415638/UBIN0570320/9895229927 71.00 7,80,285.23Cr
08-08-2020 UPIAB/022200670451/CR/HARIS N /HDFC/naharisnavoor9 200.00 7,80,485.23Cr
08-08-2020 UPIAB/022200040476/CR/AZEEM Y/IOBA/azeemvjmd786@ok 250.00 7,80,735.23Cr
08-08-2020 IMPSAB/022200231083/UBIN0570320/6553213385 200.00 7,80,935.23Cr
08-08-2020 IMPSAB/022200231106/UBIN0570320/1506113592 2,000.00 7,82,935.23Cr
08-08-2020 IMPSAB/022200231131/UBIN0570320/1556529560 500.00 7,83,435.23Cr
08-08-2020 EAI/989229297 From:MATHEW JOHN 3,039.51 7,86,474.74Cr
08-08-2020 UPIAB/022200330966/CR/RIYAS M/FDRL/bsnlmobil@oksbi 1.00 7,86,475.74Cr
08-08-2020 UPIAB/022200335339/CR/RIYAS M/FDRL/bsnlmobil@oksbi 500.00 7,86,975.74Cr
09-08-2020 UPIAB/022200435458/CR/MUHAMMED/DBSS/musthukmpkmp@o 100.00 7,87,075.74Cr
09-08-2020 IMPSAB/022200231399/UBIN0570320/9656206889 500.00 7,87,575.74Cr
09-08-2020 UPIAB/022200448571/CR/ABDUL NA/KVBL/nasarvaloth12@ 100.00 7,87,675.74Cr
09-08-2020 UPIAB/022200718148/CR/DHANSHA /HDFC/dhanshageorge@ 200.00 7,87,875.74Cr
09-08-2020 IMPSAB/022201539858/UBIN0570320/0000000000 1,050.00 7,88,925.74Cr
09-08-2020 IMPSAB/022201232047/UBIN0570320/9995580903 500.00 7,89,425.74Cr
09-08-2020 IMPSAB/022201370126/UBIN0570320/1526573747 100.00 7,89,525.74Cr
09-08-2020 IMPSAB/022201780202/UBIN0570320/0030707255 1,000.00 7,90,525.74Cr
09-08-2020 IMPSAB/022201486002/UBIN0570320/9946505057 1,000.00 7,91,525.74Cr

09-08-2020 IMPSAB/022201232218/UBIN0570320/6546716628 500.00 7,92,025.74Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------

09-08-2020 UPIAB/022201405869/CR/SHANIB K/FDRL/shanibkt353@ok 500.00 7,92,525.74Cr
09-08-2020 IMPSAB/022202780682/UBIN0570320/9656433200 100.00 7,92,625.74Cr
09-08-2020 IMPSAB/022202232450/Ubin0570320/6566397636 2,000.00 7,94,625.74Cr
09-08-2020 IMPSAB/022202780994/UBIN0570320/9895176783 500.00 7,95,125.74Cr
09-08-2020 IMPSAB/022202232512/UBIN0570320/1505012909 1,000.00 7,96,125.74Cr
09-08-2020 NEFT:FAVAD AXMB202221853206 250.00 7,96,375.74Cr
UTR No. AXMB202221853206
Sender Branch: MALAPPURAM / UTIB0000243
09-08-2020 IMPSAB/022202232632/UBIN0570320/6551227002 500.00 7,96,875.74Cr
09-08-2020 IMPSAB/022203232771/ubin0570320/9745699789 1,000.00 7,97,875.74Cr
09-08-2020 IMPSAB/022203232956/UBIN0570320/1558166380 250.00 7,98,125.74Cr
09-08-2020 IMPSAB/022203232988/UBIN0570320/6551061259 80.00 7,98,205.74Cr
09-08-2020 IMPSAB/022204248382/UBIN0570320/1010000713 5,000.00 8,03,205.74Cr
09-08-2020 IMPSAB/022204233141/UBIN0570320/7525014944 1,000.00 8,04,205.74Cr
09-08-2020 NEFT:SAHAB KAKKERI FDRLM0222180240 1,000.00 8,05,205.74Cr
09-08-2020 IMPSAB/022204370371/UBIN0570320/9745201925 151.00 8,05,356.74Cr
09-08-2020 UPIAB/022205783392/CR/IJAZ AHM/SYNB/ijaaziju15-1@o 500.00 8,05,856.74Cr
09-08-2020 IMPSAB/022205678167/UBIN0570320/9999999999 1,001.00 8,06,857.74Cr
09-08-2020 IMPSAB/022206784346/UBIN0570320/9605882868 33.00 8,06,890.74Cr
09-08-2020 UPIAB/022206067322/CR/MUHAMMED/SBIN/shafi786sr@oki 100.00 8,06,990.74Cr
09-08-2020 UPIAB/022206237678/CR/SHABANA /PUNB/afsalkmdr@okax 50.00 8,07,040.74Cr
09-08-2020 UPIAB/022207499348/CR/K.H. SA/SBIN/salihkhs@oksbi 200.00 8,07,240.74Cr
09-08-2020 IMPSAB/022207790812/UBIN0570320/9446013452 500.00 8,07,740.74Cr
09-08-2020 UPIAB/022262200516/CR/SALIM KA/CNRB/9037671853@pay 100.00 8,07,840.74Cr
09-08-2020 UPIAB/022207568336/CR/SIDDIQUE/FDRL/seedisidheeque 250.00 8,08,090.74Cr
09-08-2020 IMPSAB/022207235056/UBIN0570320/1569157607 500.00 8,08,590.74Cr
09-08-2020 UPIAB/022207921339/CR/SHAJAHAN/SIBL/shajisupreme@o 2,000.00 8,10,590.74Cr
09-08-2020 UPIAB/022208952595/CR/NOWFAL V/HDFC/nowfals89-2@ok 200.00 8,10,790.74Cr
09-08-2020 UPIAB/022208281134/CR/MUHAMMED/ICIC/ksmuhammad0-1@ 250.00 8,11,040.74Cr
09-08-2020 UPIAB/022208984669/CR/FATHIMAT/CNRB/kpshareef38@ok 100.00 8,11,140.74Cr
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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
09-08-2020 UPIAB/022208986471/CR/NIYAS C/FDRL/niyasc13-1@okhd 250.00 8,11,390.74Cr

09-08-2020 UPIAB/022208720733/CR/BASHEER /SBIN/basheerms63@ok 100.00 8,11,490.74Cr
09-08-2020 UPIAB/022208740459/CR/ASIF T P/FDRL/hashiftp04@oks 1,000.00 8,12,490.74Cr
09-08-2020 UPIAB/022208388577/CR/MUZZAMMI/FDRL/muzzammilmuzza 100.00 8,12,590.74Cr
09-08-2020 UPIAB/022208376168/CR/ABDUL NI/IBKL/nishadpaika@ok 500.00 8,13,090.74Cr
09-08-2020 UPIAB/022208445988/CR/ASNIFA K/FDRL/asnifacs006@ok 50.00 8,13,140.74Cr
09-08-2020 UPIAB/022209166369/CR/ASKER CH/CNRB/d4decoreinfo@o 100.00 8,13,240.74Cr
09-08-2020 UPIAB/022209040677/CR/ABHINAND/ICIC/abhinandp44@ok 30.00 8,13,270.74Cr
09-08-2020 UPIAB/022209041881/CR/SHAHID K/FDRL/kalathilshahid 50.00 8,13,320.74Cr
09-08-2020 UPIAB/022209026615/CR/SHAFEEQ /CNRB/shafeeqtla@oka 2,000.00 8,15,320.74Cr
09-08-2020 UPIAB/022209097177/CR/POKKAKIL/FDRL/muhammednis@ok 500.00 8,15,820.74Cr
09-08-2020 IMPSAB/022209239026/UBIN0570320/1506815507 500.00 8,16,320.74Cr

09-08-2020 IMPSAB/022209828714/UBIN0570320/9447281586 500.00 8,16,820.74Cr
09-08-2020 UPIAB/022263333757/CR/MUHAMMED/HDFC/9349055016@pay 100.00 8,16,920.74Cr
09-08-2020 EAI/842218581 From:HUSSAIN MANGAT 4,092.74 8,21,013.48Cr
09-08-2020 UPIAB/022209237000/CR/MOHAMED /SBIN/mohammedfahadv 500.00 8,21,513.48Cr
09-08-2020 NEFT:HYDER K PUNBH20222220461 1,500.00 8,23,013.48Cr
Sender Branch: EDAPPAL / PUNB0426800
09-08-2020 IMPSAB/022210839843/UBIN0570320/9946351703 500.00 8,23,513.48Cr
09-08-2020 UPIAB/022210327555/CR/Nizamudd/SBIN/nizamcwu@oksbi 100.00 8,23,613.48Cr
09-08-2020 UPIAB/022210406645/CR/AKSHAY A/CNRB/akshay2000edpl 1,000.00 8,24,613.48Cr
09-08-2020 UPIAB/022210389387/CR/MUHAMMED/SIBL/sadiksadi815@o 50.00 8,24,663.48Cr
09-08-2020 IMPSAB/022210241240/UBIN0570320/9633839843 50.00 8,24,713.48Cr
09-08-2020 UPIAB/022210455796/CR/SAFTHAR /SBIN/safthar60@oksb 500.00 8,25,213.48Cr
09-08-2020 UPIAB/022210452862/CR/MUHAMMED/CNRB/minoosminu7@ok 200.00 8,25,413.48Cr
09-08-2020 UPIAB/022210346118/CR/ABDUL RA/IBKL/raziqbedira786 200.00 8,25,613.48Cr
09-08-2020 UPIAB/022210015933/CR/MOHAMED /FDRL/mohammedpv7860 313.00 8,25,926.48Cr
09-08-2020 UPIAB/022240704509/CR/LUBNA M /PUNB/7559826640@ybl 300.00 8,26,226.48Cr
09-08-2020 UPIAB/022210768732/CR/MUBASHIR/SBIN/riyas4122@oksb 100.00 8,26,326.48Cr
09-08-2020 IMPSAB/022211245195/UBIN0570320/7477002818 1,000.00 8,27,326.48Cr
09-08-2020 IMPSAB/022211245236/UBIN0570320/7034409214 100.00 8,27,426.48Cr
09-08-2020 UPIAB/022211358006/CR/ERSHAD A/FDRL/ershadcp@okaxi 200.00 8,27,626.48Cr
09-08-2020 UPIAB/022211361441/CR/RIYAS U /IBKL/riyascholakkal 100.00 8,27,726.48Cr
09-08-2020 IMPSAB/022211245781/UBIN0570320/6507694921 200.00 8,27,926.48Cr
09-08-2020 IMPSAB/022211509034/UBIN0570320/0000000000 1,650.00 8,29,576.48Cr
09-08-2020 IMPSAB/022211885697/UBIN0570320/0555443089 500.00 8,30,076.48Cr
09-08-2020 NEFT:ALEEL NANIYAT AXMB202221881311 5,000.00 8,35,076.48Cr
UTR No. AXMB202221881311
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UNION BANK OF INDIA

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Sender Branch: VADAKARA / UTIB0001095
09-08-2020 IMPSAB/022211246571/UBIN0570320/7466675062 1,000.00 8,36,076.48Cr
09-08-2020 IMPSAB/022211247185/UBIN0570320/9020140619 500.00 8,36,576.48Cr
09-08-2020 UPIAB/022211117931/CR/MUHAMMED/SBIN/9447314317@ybl 1,500.00 8,38,076.48Cr
09-08-2020 UPIAB/022233067872/CR/NISHAD K/CNRB/9895067788@ybl 200.00 8,38,276.48Cr
09-08-2020 IMPSAB/022211899271/UBIN0570320/0123456789 2,009.73 8,40,286.21Cr
09-08-2020 UPIAB/022211787069/CR/IRSHAD M/FDRL/8129262410@apl 22.00 8,40,308.21Cr
09-08-2020 IMPSAB/022211902095/UBIN0570320/9745235313 250.00 8,40,558.21Cr
09-08-2020 UPIAB/022212312530/CR/MUHAMMED/FDRL/kuttykuttyk429 1,000.00 8,41,558.21Cr
09-08-2020 UPIAB/022212405684/CR/HASHIB T/PYTM/hashibtc3@okax 50.00 8,41,608.21Cr
09-08-2020 UPIAB/022212423790/CR/ABDUL BA/CNRB/abdulbasheerk3 101.00 8,41,709.21Cr
09-08-2020 IMPSAB/022212249852/UBIN0570320/9544240808 300.00 8,42,009.21Cr
09-08-2020 CARDLESS DEPOSIT/171/703202120002247 10,000.00 8,52,009.21Cr
09-08-2020 UPIAB/022212584236/CR/NASREEN/SBIN/drnasreenmoosa@ 2,000.00 8,54,009.21Cr
09-08-2020 IMPSAB/022212250187/UBIN0570320/9567300300 1,000.00 8,55,009.21Cr
09-08-2020 UPIAB/022212692897/CR/HASSAN M/FDRL/rickynab@okaxi 500.00 8,55,509.21Cr
09-08-2020 IMPSAB/022212250465/Ubin0570320/9633556032 1,000.00 8,56,509.21Cr
09-08-2020 UPIAB/022265491513/CR/SHANIL M/CNRB/9605338013@pay 2,000.00 8,58,509.21Cr
09-08-2020 UPIAB/022212081694/CR/MUHAMMED/ICIC/fazi.nk999@oki 1,000.00 8,59,509.21Cr
09-08-2020 UPIAB/022212576611/CR/SAJIN S/HDFC/sajinvembayam@o 500.00 8,60,009.21Cr
09-08-2020 UPIAB/022212164183/CR/MANAF VK/KLGB/manafvk007@oki 200.00 8,60,209.21Cr
09-08-2020 UPIAB/022212856578/CR/MUHAMMED/SIBL/anaznazri98428 100.00 8,60,309.21Cr
09-08-2020 UPIAB/022212871255/CR/NIJEESH /PUNB/nijeeshvmk@oks 500.00 8,60,809.21Cr
09-08-2020 IMPSAB/022212252931/UBIN0570320/7736356034 100.00 8,60,909.21Cr
09-08-2020 IMPSAB/022213253439/UBIN0570320/9846698466 1,000.00 8,61,909.21Cr
09-08-2020 UPIAB/022213939931/CR/ASWATHY /SBIN/bineeshchelath 500.00 8,62,409.21Cr
09-08-2020 UPIAB/022213784041/CR/KAMARUDH/SBIN/eravakkadkamar 150.00 8,62,559.21Cr
09-08-2020 IMPSAB/022213046954/UBIN0570320/7477650454 1,000.00 8,63,559.21Cr
09-08-2020 IMPSAB/022213254321/UBIN0570320/6891989206 1,500.00 8,65,059.21Cr

09-08-2020 UPIAB/022213085732/CR/ANSON P /BKID/ansonpr10@oksb 100.00 8,65,159.21Cr
09-08-2020 UPIAB/022213873482/CR/NOWFAL N/UTIB/nowfalnowshad1 100.00 8,65,259.21Cr
09-08-2020 IMPSAB/022213254983/UBIN0570320/9999999999 1,006.42 8,66,265.63Cr
09-08-2020 IMPSAB/022213870702/UBIN0570320/1010000713 506.95 8,66,772.58Cr
09-08-2020 UPIAB/022213148367/CR/NOUSHAD /SBIN/noushadkm@oksb 400.00 8,67,172.58Cr
09-08-2020 UPIAB/022213477124/CR/SHAMSUDH/CNRB/shamsuac@okici 101.00 8,67,273.58Cr
09-08-2020 IMPSAB/022213953469/UBIN0570320/0509353803 2,000.00 8,69,273.58Cr
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UNION BANK OF INDIA

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09-08-2020 IMPSAB/022213878042/UBIN0570320/9207335935 3,000.00 8,72,273.58Cr
09-08-2020 IMPSAB/022213377309/UBIN0570320/9895461614 1,000.00 8,73,273.58Cr
09-08-2020 UPIAB/022213573963/CR/ABDUL SA/KARB/sameer.bejja@o 100.00 8,73,373.58Cr
09-08-2020 UPIAB/022213365135/CR/NIZAR A/SBIN/nisarmusthafa1 100.00 8,73,473.58Cr
09-08-2020 IMPSAB/022213971646/UBIN0570320/9999999999 485.00 8,73,958.58Cr
09-08-2020 IMPSAB/022213257333/UBIN0570320/9744471204 100.00 8,74,058.58Cr
09-08-2020 UPIAB/022214414985/CR/SIDDIK /SBIN/sidhikpalazhi0 200.00 8,74,258.58Cr
09-08-2020 NEFT:ABDULASSES KANJIKUNDIL KANJIKU FFWS2022200246 1,000.00 8,75,258.58Cr
UTR No. FFWS20222002462
09-08-2020 UPIAB/022214272998/CR/BEECHU B/SBIN/razalbaiju20@o 1,000.00 8,76,258.58Cr
09-08-2020 IMPSAB/022214258020/UBIN0570320/6536962779 5,000.00 8,81,258.58Cr
09-08-2020 UPIAB/022214351306/CR/SHYJAL M/CNRB/yaseenshyjal@o 100.00 8,81,358.58Cr
09-08-2020 UPIAB/022214698592/CR/SAMEER /SBIN/mail2sameerkh@ 200.00 8,81,558.58Cr
09-08-2020 IMPSAB/022214260684/UBIN0570320/6569128296 250.00 8,81,808.58Cr
09-08-2020 IMPSAB/022214260829/UBIN0570320/1508323123 500.00 8,82,309.58Cr
09-08-2020 IMPSAB/022214494634/UBIN0570320/8943812421 50.00 8,82,359.58Cr
09-08-2020 UPIAB/022214791423/CR/MUHAMMAD/FDRL/sadiqmannani90 100.00 8,82,460.58Cr
09-08-2020 IMPSAB/022214378495/UBIN0570320/1567191849 200.00 8,82,660.58Cr
09-08-2020 UPIAB/022214892280/CR/RAFLATH /SIBL/ktraflath@okax 200.00 8,82,860.58Cr
09-08-2020 IMPSAB/022214261412/UBIN0570320/7455540356 2,000.00 8,84,860.58Cr
09-08-2020 IMPSAB/022215261520/UBIN0570320/7477634242 500.00 8,85,360.58Cr
09-08-2020 UPIAB/022215933446/CR/MOHAMMED/UBIN/ajmalmujeeb511 10,000.00 8,95,360.58Cr
09-08-2020 UPIAB/022215867300/CR/NASEERA /CNRB/inshainshafath 500.00 8,95,860.58Cr
09-08-2020 UPIAB/022267303396/CR/MAHAROOF/SBIN/8086123019@pay 1,000.00 8,96,860.58Cr
09-08-2020 IMPSAB/022215261872/UBIN0570320/9961131139 100.00 8,96,960.58Cr
09-08-2020 IMPSAB/022215262176/UBIN0570320/9999999999 402.57 8,97,363.15Cr
09-08-2020 IMPSAB/022215262557/UBIN0570320/6533140133 200.00 8,97,563.15Cr
09-08-2020 UPIAB/022215287796/CR/ANSHAD K/FDRL/anshadkollath5 500.00 8,98,063.15Cr
09-08-2020 IMPSAB/022215503562/UBIN0570320/9633903478 150.00 8,98,213.15Cr
09-08-2020 IMPSAB/022215263917/UBIN0570320/7431486729 500.00 8,98,713.15Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------

09-08-2020 IMPSAB/022215264392/UBIN0570320/7431214110 2,000.00 9,00,713.15Cr
09-08-2020 IMPSAB/022215265120/UBIN0570320/7433606861 500.00 9,01,213.15Cr

09-08-2020 UPIAB/022215022719/CR/FATHIMAT/UTIB/fatizaiz721-2@ 1,000.00 9,02,213.15Cr
09-08-2020 UPIAB/022216102194/CR/RAYEES T/CNRB/rayeestt@okaxi 100.00 9,02,313.15Cr
09-08-2020 UPIAB/022216283374/CR/Saidalav/ESMF/epsaidalavi618 250.00 9,02,563.15Cr
09-08-2020 IMPSAB/022216285431/UBIN0570320/1506703953 1,000.00 9,03,563.15Cr
09-08-2020 IMPSAB/022216266340/UBIN0570320/9449300916 500.00 9,04,063.15Cr
09-08-2020 UPIAB/022216512955/CR/FABINA/FDRL/fabinasar001@ok/ 2,500.00 9,06,563.15Cr
09-08-2020 UPIAB/022216944344/CR/Ms Chith/IDIB/chithraprajith 500.00 9,07,063.15Cr
09-08-2020 IMPSAB/022216950370/UBIN0570320/9995409886 1,000.00 9,08,063.15Cr
09-08-2020 UPIAB/022264833996/CR/MOHAMMED/KLGB/8113952924@ybl 250.00 9,08,313.15Cr
09-08-2020 UPIAB/022216991978/CR/ABDUL AZ/CNRB/abdulazeezms12 200.00 9,08,513.15Cr
09-08-2020 UPIAB/022216247976/CR/JAMSHEER/SIBL/jamshibabuck@o 500.00 9,09,013.15Cr
09-08-2020 UPIAB/022216267926/CR/JAFAR SA/KLGB/jafusadik786@o 200.00 9,09,213.15Cr
09-08-2020 IMPSAB/022216268143/UBIN0570320/7560978385 200.00 9,09,413.15Cr
09-08-2020 IMPSAB/022216243768/UBIN0570320/9846774479 1,000.00 9,10,413.15Cr
09-08-2020 IMPSAB/022216541727/UBIN0570320/0562545842 500.00 9,10,913.15Cr
09-08-2020 UPIAB/022216105862/CR/JURAIJUD/FDRL/juraijudheen@o 100.00 9,11,013.15Cr
09-08-2020 IMPSAB/022216506848/UBIN0570320/9447350578 500.00 9,11,513.15Cr
09-08-2020 NEFT:AKBAR NADUKATTIL FDRLM0222197539 1,000.00 9,12,513.15Cr
09-08-2020 UPIAB/022217745224/CR/ABDUL NA/UBIN/nazerk@oksbi/D 300.00 9,12,813.15Cr
09-08-2020 UPIAB/022217015290/CR/AJSAL K/FDRL/ajsalkannayil88 90.00 9,12,903.15Cr
09-08-2020 IMPSAB/022217270278/UBIN0570320/6570073093 200.00 9,13,103.15Cr
09-08-2020 UPIAB/022217327855/CR/SHAMSUDH/SIBL/shamsuuu@okhdf 250.00 9,13,353.15Cr
09-08-2020 IMPSAB/022217537937/UBIN0570320/0000000000 3,000.00 9,16,353.15Cr
09-08-2020 UPIAB/022217961872/CR/IBRAHIM /SBIN/bavakunji03@ok 500.00 9,16,853.15Cr
09-08-2020 UPIAB/022217187122/CR/JASIR/SBIN/jasirbinmoideen/M 1,000.00 9,17,853.15Cr
09-08-2020 IMPSAB/022217271119/UBIN0570320/1526813940 1,000.00 9,18,853.15Cr
09-08-2020 IMPSAB/022217381167/UBIN0570320/9645911511 2,000.00 9,20,853.15Cr
09-08-2020 IMPSAB/022217271779/UBIN0570320/6898466150 500.00 9,21,353.15Cr
09-08-2020 NEFT:SHIYAZ MOIDEEN BARBA20222077259 1,000.00 9,22,353.15Cr
UTR No. BARBA20222077259
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UNION BANK OF INDIA

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Sender Bank:
Sender Branch: / BARB0VJBBAN
09-08-2020 NEFT:Mr LUQMAN C P SBIN320222913654 250.00 9,22,603.15Cr
UTR No. SBIN320222913654
Sender Branch: MELATTUR / SBIN0070220
09-08-2020 IMPSAB/022218544909/UBIN0570320/0000000000 2,000.00 9,24,603.15Cr
09-08-2020 UPIAB/022218296614/CR/AFHAM C /FDRL/afhamck.ck@oks 5,000.00 9,29,603.15Cr
09-08-2020 IMPSAB/022218022466/UBIN0551945/9847234410 1.00 9,29,604.15Cr
09-08-2020 UPIAB/022218616297/CR/SUMINA M/FDRL/suminanahas382 50.00 9,29,654.15Cr
09-08-2020 IMPSAB/022218029909/UBIN0551945/9847234410 199.00 9,29,853.15Cr
09-08-2020 IMPSAB/022218381928/UBIN0570320/1555761993 1,500.00 9,31,353.15Cr
09-08-2020 IMPSAB/022218556809/UBIN0570320/0000000000 600.00 9,31,953.15Cr
09-08-2020 UPIAB/022218285474/CR/JUNAID K/SBIN/junaidkallayi9 50.00 9,32,003.15Cr
09-08-2020 IMPSAB/022218518994/UBIN0570320/8593982915 1,000.00 9,33,003.15Cr
09-08-2020 IMPSAB/022218382339/UBIN0570320/1558016990 500.00 9,33,503.15Cr
09-08-2020 UPIAB/022218933699/CR/HAFSAL M/FDRL/akkukgn1234@ok 400.00 9,33,903.15Cr
09-08-2020 NEFT:FAAZ PHARMA SMEMB20222i4bbm 100.00 9,34,003.15Cr
UTR No. SMEMB20222i4bbm
09-08-2020 UPIAB/022219141082/CR/MOHAMED /HDFC/meferoz@okhdfc 1,000.00 9,35,003.15Cr
09-08-2020 IMPSAB/022219947233/UBIN0570320/9999999999 1,629.61 9,36,632.76Cr
09-08-2020 UPIAB/022219378252/CR/SUHRABI/SIBL/suhrasuhrabi93@ 500.00 9,37,132.76Cr
09-08-2020 IMPSAB/022219278791/UBIN0570320/9946964919 100.00 9,37,232.76Cr

09-08-2020 UPIAB/022219388098/CR/ABDUL SA/SBIN/salammkty@oksb 500.00 9,37,732.76Cr
09-08-2020 IMPSAB/022219279288/UBIN0570320/7459012392 400.00 9,38,132.76Cr
09-08-2020 UPIAB/022219632898/CR/BINSHAD /SIBL/bmanalpadam@ok 100.00 9,38,232.76Cr
09-08-2020 IMPSAB/022219279843/UBIN0570320/6503797836 333.00 9,38,565.76Cr
09-08-2020 NEFT:ABOOBACKER SIDHEEK MOOCHIKKAL FFXP20222000877 2,517.00 9,41,082.76Cr
UTR No. FFXP20222000877
09-08-2020 UPIAB/022220047473/CR/NADIYA N/SBIN/nadiyashahim11 200.00 9,41,282.76Cr
09-08-2020 IMPSAB/022220383934/UBIN0570320/9745003789 1,000.00 9,42,282.76Cr
09-08-2020 UPIAB/022220777020/CR/MALICK M/SBIN/anshadsmma03@o 1,000.00 9,43,282.76Cr
09-08-2020 IMPSAB/022220530881/UBIN0570320/9846531795 200.00 9,43,482.76Cr
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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
09-08-2020 IMPSAB/022220282436/UBIN0570320/6597361396 1,000.00 9,44,482.76Cr

09-08-2020 UPIAB/022220236281/CR/SUDEV/FDRL/sudevotp555@oki/U 51.00 9,44,533.76Cr
09-08-2020 UPIAB/022220983346/CR/MOHAMMED/PUNB/shanilmubarak@ 1,000.00 9,45,533.76Cr
09-08-2020 UPIAB/022220987282/CR/AHAMMED /SBIN/junaidkolathar 100.00 9,45,633.76Cr
09-08-2020 UPIAB/022220860420/CR/ABDUL HA/KLGB/hameedc098@okh 2,000.00 9,47,633.76Cr
09-08-2020 UPIAB/022240461670/CR/SITHARA /SIBL/9846924965@ybl 100.00 9,47,733.76Cr
09-08-2020 IMPSAB/022220284344/UBIN0570320/6572122940 500.00 9,48,233.76Cr
09-08-2020 UPIAB/022220006387/CR/NOWFAL S/BARB/nowfalshaah@ok 100.00 9,48,333.76Cr
09-08-2020 UPIAB/022284849540/CR/MUBEENA /VIJB/8606214501@ybl 800.00 9,49,133.76Cr
09-08-2020 NEFT:SINEESH K AXIR202221965286 500.00 9,49,633.76Cr
UTR No. AXIR202221965286
Sender Branch: PIMPRI-CHINCHWAD / UTIB0000103
09-08-2020 UPIAB/022221036090/CR/SHAMEER /BARB/shameerpatriot 200.00 9,49,833.76Cr
09-08-2020 UPIAB/022221116641/CR/HARSHA K/HDFC/harshakrishnac 150.00 9,49,983.76Cr
09-08-2020 IMPSAB/022221286137/UBIN0570320/7736640182 200.00 9,50,183.76Cr
09-08-2020 EAI/545555314 From:MD ISRAFIL HOSSAIN MOZMDAR DEL 2,000.00 9,52,183.76Cr
09-08-2020 UPIAB/022221173663/CR/MANI M/ICIC/manimandagathin/ 500.00 9,52,683.76Cr
09-08-2020 IMPSAB/022221286640/UBIN0570320/9947523168 1,000.00 9,53,683.76Cr
09-08-2020 IMPSAB/022221680705/UBIN0570320/9847354941 1,000.00 9,54,683.76Cr
09-08-2020 UPIAB/022221209072/CR/AHMMED S/SIBL/ahmedsadiq8893 1,000.00 9,55,683.76Cr
09-08-2020 UPIAB/022221760587/CR/KAMARUL /DLXB/laila.ashraf12 750.00 9,56,433.76Cr
09-08-2020 IMPSAB/022221682034/UBIN0570320/0505918983 500.00 9,56,933.76Cr
09-08-2020 IMPSAB/022221286953/UBIN0570320/6504562713 500.00 9,57,433.76Cr
09-08-2020 IMPSAB/022221496777/UBIN0570320/9744112200 250.00 9,57,683.76Cr
09-08-2020 IMPSAB/022221287397/UBIN0570320/9961710513 100.00 9,57,783.76Cr
09-08-2020 UPIAB/022221306675/CR/MUHAMMED/ICIC/mail4sinan@oki 100.00 9,57,883.76Cr
09-08-2020 UPIAB/022221084858/CR/MOHAMMED/TMBL/farazmuhammadf 200.00 9,58,083.76Cr
09-08-2020 UPIAB/022221287215/CR/FAJARUDH/FDRL/fajuptcmr@okhd 50.00 9,58,133.76Cr
09-08-2020 UPIAB/022221197474/CR/FAZIL TH/FDRL/fazilpoonkudi2 200.00 9,58,333.76Cr
09-08-2020 UPIAB/022221361434/CR/JASEENA /CNRB/isharamsha012@ 100.00 9,58,433.76Cr
09-08-2020 UPIAB/022222347674/CR/AMINAKUT/SIBL/alisulfeykar@o 1,000.00 9,59,433.76Cr
09-08-2020 UPIAB/022222325463/CR/MUNEER K/KLGB/muneermmk606@o 151.00 9,59,584.76Cr
09-08-2020 IMPSAB/022222289035/UBIN0570320/9567679167 2,000.00 9,61,584.76Cr
09-08-2020 IMPSAB/022222289056/Ubin0570320/8075200589 200.00 9,61,784.76Cr
09-08-2020 IMPSAB/022222332016/UBIN0570320/8277196021 500.00 9,62,284.76Cr
09-08-2020 IMPSAB/022222386124/UBIN0570320/8606548281 200.00 9,62,484.76Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

09-08-2020 UPIAB/022222379267/CR/EDUSOL A/INDB/hashimashraf89 101.00 9,62,585.76Cr
09-08-2020 IMPSAB/022222543218/UBIN0570320/7450348881 5,000.00 9,67,585.76Cr
09-08-2020 IMPSAB/022222289729/UBIN0570320/7034673523 2,000.00 9,69,585.76Cr
09-08-2020 UPIAB/022288577256/CR/FAISAL N/UTIB/8590575757@ybl 200.00 9,69,785.76Cr
09-08-2020 UPIAB/022222677667/CR/MUHAMMED/SIBL/rashimonr5858@ 50.00 9,69,835.76Cr
09-08-2020 NEFT:JAMEEL MUHAMMED CHILLEN FDRLM0222208061 300.00 9,70,135.76Cr
09-08-2020 UPIAB/022222920926/CR/ATTAKOYA/SBIN/attakoyaattako 1,000.00 9,71,135.76Cr
09-08-2020 UPIAB/022222792660/CR/MOHAMMED/SBIN/sfwnc988@okaxi 1,000.00 9,72,135.76Cr
09-08-2020 UPIAB/022222470168/CR/SAFVAN F/FDRL/safvanfaari@ok 30.00 9,72,165.76Cr
09-08-2020 UPIAB/022222317503/CR/MUHAMMED/IBKL/9567670808@apl 1,000.00 9,73,165.76Cr
09-08-2020 UPIAB/022222485846/CR/ANAS M V/HDFC/anasmv72@okhdf 100.00 9,73,265.76Cr
09-08-2020 IMPSAB/022222291003/UBIN0570320/9846458514 500.00 9,73,765.76Cr
09-08-2020 UPIAB/022244667311/CR/ABHIRAM /FDRL/8113994891@ybl 50.00 9,73,815.76Cr
09-08-2020 UPIAB/022222077319/CR/MOHAMED /SIBL/musthafashaik4 250.00 9,74,065.76Cr
09-08-2020 UPIAB/022222501303/CR/RISHAAD /HDFC/rishaad727@okh 200.00 9,74,265.76Cr
09-08-2020 UPIAB/022222009129/CR/ASHIQUE /SBIN/ashiqueap7876@ 100.00 9,74,365.76Cr
09-08-2020 UPIAB/022222517741/CR/SAFVAN F/FDRL/safvanfaari@ok 100.00 9,74,465.76Cr
09-08-2020 IMPSAB/022223291818/Ubin0570320/1551359259 200.00 9,74,665.76Cr
09-08-2020 UPIAB/022223987899/CR/SHAKEED /SBIN/shakeedfathima 1,000.00 9,75,665.76Cr
09-08-2020 UPIAB/022223021382/CR/HAJARA S/FDRL/hajarashamna32 1,000.00 9,76,665.76Cr
09-08-2020 IMPSAB/022223546727/UBIN0570320/6501217011 500.00 9,77,165.76Cr
09-08-2020 IMPSAB/022223387009/UBIN0570320/7431107211 1,000.00 9,78,165.76Cr
09-08-2020 IMPSAB/022223292861/UBIN0570320/1528183839 500.00 9,78,665.76Cr
09-08-2020 IMPSAB/022223293206/UBIN0570320/9496323434 500.00 9,79,165.76Cr
09-08-2020 UPIAB/022223073136/CR/BINOY V/SBIN/binoyv81@oksbi 200.00 9,79,365.76Cr
09-08-2020 IMPSAB/022300293768/UBIN0570320/8606034962 270.00 9,79,635.76Cr
09-08-2020 UPIAB/022300659498/CR/RAMEES U/CNRB/rameesummercp- 1,000.00 9,80,635.76Cr
09-08-2020 UPIAB/022300092929/CR/SHABEEL /SBIN/shabeeldevimuk 100.00 9,80,735.76Cr
09-08-2020 IMPSAB/022300294278/UBIN0570320/8137890100 100.00 9,80,835.76Cr
09-08-2020 UPIAB/022300254245/CR/RIYAS MO/FDRL/riyuch2@okicic 500.00 9,81,335.76Cr
09-08-2020 IMPSAB/022300294472/UBIN0570320/6571370633 100.00 9,81,435.76Cr
09-08-2020 IMPSAB/022300294594/Ubin0570320/1505102508 1,000.00 9,82,435.76Cr
09-08-2020 IMPSAB/022300294695/UBIN0570320/1507612400 100.00 9,82,535.76Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
10-08-2020 UPIAB/022300033443/CR/MANULAL /SBIN/9961522070@ybl 100.00 9,82,635.76Cr

10-08-2020 IMPSAB/022300294971/Ubin0570320/7558017380 500.00 9,83,135.76Cr
10-08-2020 UPIAB/022301675371/CR/MUHAMMED/HDFC/bas4all@okhdfc 200.00 9,83,335.76Cr
10-08-2020 IMPSAB/022301719439/UBIN0570320/0567616683 1,000.00 9,84,335.76Cr
10-08-2020 UPIAB/022301132571/CR/FATHIMAL/SBIN/fathilalji13@o 1,000.00 9,85,335.76Cr
10-08-2020 IMPSAB/022301920489/UBIN0570320/9446690740 3,000.00 9,88,335.76Cr
10-08-2020 NEFT:IQBAL PUTHAN PEEDIKEKKAL N223201209722247 1,000.00 9,89,335.76Cr
UTR No. N223201209722247
Sender Branch: MUMBAI SANDOZ HOUSE / HDFC0000240
10-08-2020 NEFT:SARAVANA KUMAR PALANIAPPAN N223201209714991 3,000.00 9,92,335.76Cr
UTR No. N223201209714991
10-08-2020 NEFT:HARIES EDAPPAKATH SALIM N223201209722122 1,000.00 9,93,335.76Cr
UTR No. N223201209722122
10-08-2020 NEFT:JUNAID THANDAMKUDATH ABDULLA N223201209721898 2,000.00 9,95,335.76Cr
UTR No. N223201209721898

10-08-2020 NEFT:FASAL UL RAHMAN KOLOTHUM THODI N2232012097148 2,000.00 9,97,335.76Cr
UTR No. N223201209714801
10-08-2020 IMPSAB/022301295799/UBIN0570320/1505755402 500.00 9,97,835.76Cr
10-08-2020 IMPSAB/022302295934/UBIN0570320/7470377400 150.00 9,97,985.76Cr
10-08-2020 IMPSAB/022303296365/UBIN0570320/1559210448 500.00 9,98,485.76Cr
10-08-2020 UPIAB/022303350340/CR/FARSANA /FDRL/usmanparakkal@ 10,000.00 10,08,485.76Cr
10-08-2020 IMPSAB/022304296817/UBIN0570320/7430162020 131.15 10,08,616.91Cr
10-08-2020 NEFT:ASHIF MOOPANTEE SRN72022596 3,309.80 10,11,926.71Cr
UTR No. SRN72022596
10-08-2020 NEFT:ISMAIL HISHAM THAIKANDYNAGATHAZHATH FDRLM0223 300.00 10,12,226.71Cr
10-08-2020 IMPSAB/022305408383/UBIN0570320/9999999999 5,000.00 10,17,226.71Cr
10-08-2020 IMPSAB/022305297151/UBIN0570320/9645584142 500.00 10,17,726.71Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
10-08-2020 IMPSAB/022305297176/UBIN0570320/7336206677 1,500.00 10,19,226.71Cr

10-08-2020 UPIAB/022306398373/CR/AL AMEEN/PYTM/alameenhasani9 100.00 10,19,326.71Cr
10-08-2020 IMPSAB/022306779555/UBIN0570320/7025165071 500.00 10,19,826.71Cr
10-08-2020 IMPSAB/022306727743/UBIN0570320/9846706454 50.00 10,19,876.71Cr
10-08-2020 IMPSAB/022306728821/UBIN0570320/9742579958 500.00 10,20,376.71Cr
10-08-2020 UPIAB/022306774494/CR/JAMNAS T/FDRL/jamnas1981@okh 100.00 10,20,476.71Cr
10-08-2020 UPIAB/022306393241/CR/NALAKATH/SIBL/naserkaliyath@ 500.00 10,20,976.71Cr
10-08-2020 UPIAB/022306774662/CR/MOHAMMED/KLGB/mohammedabrarp 100.00 10,21,076.71Cr
10-08-2020 UPIAB/022306270556/CR/MOHAMMED/SIBL/mohammedfavasn 200.00 10,21,276.71Cr
10-08-2020 IMPSAB/022306297994/UBIN0570320/6238301811 500.00 10,21,776.71Cr
10-08-2020 NEFT:SIDDEEQUE KAKKUZHIYIL SIBLN20223250472 250.00 10,22,026.71Cr
Sender Branch: PERINGATHUR / SIBL0000966
10-08-2020 UPIAB/022307307907/CR/JIJO XA/SBIN/cutejijo@oksbi 500.00 10,22,526.71Cr
10-08-2020 UPIAB/022307830354/CR/SAHEER /SBIN/saheer786poola 301.00 10,22,827.71Cr
10-08-2020 IMPSAB/022307298641/UBIN0570320/1524219330 50.00 10,22,877.71Cr
10-08-2020 UPIAB/022307111922/CR/RAUFFEM/SIBL/raouforenge8686 200.00 10,23,077.71Cr
10-08-2020 UPIAB/022308542284/CR/FAVAS P/SIBL/favasphilips@ok 100.00 10,23,177.71Cr
10-08-2020 UPIAB/022308267378/CR/Mr ANVAR/CBIN/paanvarudeen@o 100.00 10,23,277.71Cr
10-08-2020 NEFT:SINSHAD BIN SIDDIQUE MOHAMMED AXAR20221000222 2,000.00 10,25,277.71Cr
UTR No. AXAR202210002223
Sender Branch: TREASURY OPERATIONS / UTIB0000248
10-08-2020 IMPSAB/022308302430/UBIN0570320/1552768724 100.00 10,25,377.71Cr
10-08-2020 UPIAB/022308441636/CR/MUHAMMED/FDRL/arshad.arshu79 300.00 10,25,677.71Cr
10-08-2020 IMPSAB/022309303529/UBIN0570320/1561288412 1,300.00 10,26,977.71Cr
10-08-2020 IMPSAB/022309774481/UBIN0570320/7560903926 683.00 10,27,660.71Cr
10-08-2020 UPIAB/022309293976/CR/NAVAZ VV/SYNB/navaz.veevee@o 500.00 10,28,160.71Cr
10-08-2020 IMPSAB/022309390732/UBIN0570320/1565711847 100.00 10,28,260.71Cr
10-08-2020 UPIAB/022309174996/CR/VIBIN K /KLGB/vipinvinu689@o 100.00 10,28,360.71Cr
10-08-2020 UPIAB/022309820618/CR/SALIH/UTIB/salihvparambil@/U 200.00 10,28,560.71Cr
10-08-2020 UPIAB/022309864817/CR/RASHID V/SIBL/rashivk15@okax 200.00 10,28,760.71Cr
10-08-2020 NEFT:AJMAL PANIKKAVEETTIL FIROS FDRLM2236466500 1,500.00 10,30,260.71Cr
10-08-2020 IMPSAB/022309391074/UBIN0570320/1558477546 1,000.00 10,31,260.71Cr
10-08-2020 UPIAB/022309317462/CR/SULAIMAN/ICIC/chefsulai94@ok 200.00 10,31,460.71Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
10-08-2020 UPIAB/022309240653/CR/MOHAMMED/SBIN/fabkasargod@ok 500.00 10,31,960.71Cr

10-08-2020 UPIAB/022310470889/CR/RINSHAD /FDRL/rinshadanr26@o 50.00 10,32,010.71Cr
10-08-2020 IMPSAB/022310572003/UBIN0570320/9995951375 500.00 10,32,510.71Cr
10-08-2020 UPIAB/022310046383/CR/ABDU NAS/SIBL/abdunassarc@ok 500.00 10,33,010.71Cr
10-08-2020 UPIAB/022310904222/CR/ATHUL C /FDRL/athul.cp7@okax 500.00 10,33,510.71Cr
10-08-2020 UPIAB/022310246523/CR/ABDUL NA/FDRL/nawazp915@okic 500.00 10,34,010.71Cr
10-08-2020 IMPSAB/022310425809/UBIN0570320/8547552730 300.00 10,34,310.71Cr
10-08-2020 UPIAB/022310245364/CR/NOUFAL /SBIN/noufal5495@oks 1,000.00 10,35,310.71Cr
10-08-2020 IMPSAB/022310314826/UBIN0570320/6596803139 1,000.00 10,36,310.71Cr
10-08-2020 UPIAB/022310086315/CR/BADARUDH/SIBL/moontp2012@okh 500.00 10,36,810.71Cr
10-08-2020 UPIAB/022311729277/CR/IRSHAD M/FDRL/8129262410@apl 5.00 10,36,815.71Cr
10-08-2020 IMPSAB/022311394542/UBIN0570320/7477464347 1,010.00 10,37,825.71Cr
10-08-2020 IMPSAB/022311317874/UBIN0570320/1509526634 500.00 10,38,325.71Cr
10-08-2020 IMPSAB/022311318994/UBIN0570320/1502343653 300.00 10,38,625.71Cr
10-08-2020 IMPSAB/022311320001/UBIN0570320/1509251250 300.00 10,38,925.71Cr
10-08-2020 NEFT:HADI EXPRESS EXCHANGE NEFT SIBLE00011113078 2,000.00 10,40,925.71Cr
UTR No. SIBLE00011113078
Sender Branch: INTERNATIONAL BANKING DIVISION / SIBL0000264
10-08-2020 UPIAB/022311469233/CR/SIRAJUDH/INDB/ptsirajudheen2 50.00 10,40,975.71Cr
10-08-2020 UPIAB/022311580190/CR/ABDUL BA/FDRL/abdulbasippvkm 500.00 10,41,475.71Cr
10-08-2020 IMPSAB/022311321764/UBIN0570320/6539025267 500.00 10,41,975.71Cr
10-08-2020 IMPSAB/022311322387/UBIN0570320/7455524911 1,000.00 10,42,975.71Cr
10-08-2020 IMPSAB/022311323835/UBIN0570320/6894468349 500.00 10,43,475.71Cr
10-08-2020 UPIAB/022311732809/CR/SALAM M/SBIN/9460137336@upi 200.00 10,43,675.71Cr
10-08-2020 IMPSAB/022311324879/UBIN0570320/6542377910 300.00 10,43,975.71Cr
10-08-2020 IMPSAB/022311325032/UBIN0570320/6509949807 1,000.00 10,44,975.71Cr
10-08-2020 UPI TIME OUT 022111165776 200.00 10,45,175.71Cr
10-08-2020 UPIAB/022312533386/CR/MOIDEEN /FDRL/sudheerkalling 5,000.00 10,50,175.71Cr
10-08-2020 IMPSAB/022312398120/UBIN0570320/7356586963 150.00 10,50,325.71Cr
10-08-2020 IMPSAB/022312398716/UBIN0570320/1556904626 8,500.00 10,58,825.71Cr
10-08-2020 IMPSAB/022312330485/UBIN0570320/1555693593 1,000.00 10,59,825.71Cr
10-08-2020 NEFT:KOTTARATH AHAMED MOIDEEN 000276255356 1,822.00 10,61,647.71Cr
UTR No. 000276255356
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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
Sender Bank: INDUS IND BANK LTD

Sender Branch: NARIMAN POINT (NAP) / INDB0000006
10-08-2020 IMPSAB/022312399972/UBIN0570320/7559062204 500.00 10,62,147.71Cr
10-08-2020 UPIAB/022312200689/CR/MOHAMMED/SIBL/ashkarhameed77 1,000.00 10,63,147.71Cr
10-08-2020 IMPSAB/022313614447/UBIN0570320/6534504628 1,717.00 10,64,864.71Cr
10-08-2020 NEFT:ALEYAMMA K G FDRLH20223797898 2,000.00 10,66,864.71Cr
Sender Branch: MANNAR / FDRL0001131
10-08-2020 IMPSAB/022313400582/UBIN0570320/8943703837 1,000.00 10,67,864.71Cr
10-08-2020 IMPSAB/022313335766/UBIN0570320/1553281291 50.00 10,67,914.71Cr
10-08-2020 IMPSAB/022313401723/UBIN0570320/1503187253 500.00 10,68,414.71Cr

10-08-2020 UPIAB/022313287983/CR/ALI CHIT/FDRL/alichittakath8 500.00 10,68,914.71Cr
10-08-2020 UPIAB/022313744148/CR/ABDUL RA/SBIN/rashi.pktr999@ 150.00 10,69,064.71Cr
10-08-2020 NEFT:MUHAMED RIYAS AXAR202230005054 500.00 10,69,564.71Cr
UTR No. AXAR202230005054
10-08-2020 IMPSAB/022313048116/UBIN0570320/1010000713 1,007.66 10,70,572.37Cr
10-08-2020 UPIAB/022313811617/CR/MANSOOR/FDRL/mansoorkbathery 101.00 10,70,673.37Cr
10-08-2020 IMPSAB/022313343613/UBIN0570320/9544489034 200.00 10,73,873.37Cr
10-08-2020 IMPSAB/022313343849/UBIN0570320/6550383471 200.00 10,74,073.37Cr
10-08-2020 IMPSAB/022314344062/Ubin0570320/1507823366 3,000.00 10,77,073.37Cr
10-08-2020 NEFT:FATHIMA MUKKATHIL FDRLM0223233206 200.00 10,77,273.37Cr
10-08-2020 UPIAB/022314142553/CR/MATHEW /SBIN/mathewpaul.mat 500.00 10,77,773.37Cr
10-08-2020 IMPSAB/022314344778/UBIN0570320/1556299722 5,065.00 10,82,838.37Cr
10-08-2020 IMPSAB/022314619342/UBIN0570320/8080224488 2,000.00 10,84,838.37Cr
10-08-2020 NEFT:MOHAMMED SHAREEF KARAKUTTIYIL ABD AXNR202230 2,027.00 10,86,865.37Cr
UTR No. AXNR202230710909
10-08-2020 UPIAB/022314200043/CR/MUHAMMED/PUNB/musthafam334@o 500.00 10,87,365.37Cr
10-08-2020 IMPSAB/022314345660/UBIN0570320/1588842833 300.00 10,87,665.37Cr
10-08-2020 IMPSAB/022314347058/UBIN0570320/7455712213 1,000.00 10,88,665.37Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

10-08-2020 IMPSAB/022314348270/UBIN0570320/9947611181 1,000.00 10,89,665.37Cr
10-08-2020 UPIAB/022314964115/CR/SHERSHA /FDRL/shersha.92@oka 1,000.00 10,90,665.37Cr
10-08-2020 UPIAB/022314577501/CR/ASHRAF /SBIN/nadeerajh1966@ 500.00 10,91,165.37Cr
10-08-2020 UPIAB/022314353991/CR/NASEEM A/FDRL/ktnaseemali-2@ 100.00 10,91,265.37Cr
10-08-2020 UPIAB/022314422411/CR/NASEEM A/FDRL/ktnaseemali-2@ 100.00 10,91,365.37Cr
10-08-2020 UPIAB/022314182689/CR/SHIHAB A/ICIC/shihabqnie-1@o 1,000.00 10,92,365.37Cr
10-08-2020 IMPSAB/022315353435/UBIN0570320/9947821999 111.00 10,92,476.37Cr
10-08-2020 UPIAB/022315605101/CR/FASIL P /SIBL/fasilpkfasilpk 200.00 10,92,676.37Cr
10-08-2020 NEFT:SALIM KOCHUNNY BAWA EDCBH20223902486 1,000.00 10,93,676.37Cr
UTR No. EDCBH20223902486
Sender Bank: UNION BANK OF INDIA
Sender Branch: THE ERNAKULAM DISTRICT CO-OPE / UBIN0DCBEDC
10-08-2020 UPIAB/022315457044/CR/MASHOOD /SIBL/mashoodpasha14 500.00 10,94,176.37Cr
10-08-2020 IMPSAB/022315353161/UBIN0570320/9539907504 2,000.00 10,96,176.37Cr
10-08-2020 IMPSAB/022315408290/UBIN0570320/6530352993 1,000.00 10,97,176.37Cr
10-08-2020 UPIAB/022315543743/CR/KAMARUNN/SIBL/aliyajafar221@ 500.00 10,97,676.37Cr
10-08-2020 UPIAB/022315303140/CR/ANVAR HA/SBIN/anvarhashifpoo 2,000.00 10,99,676.37Cr
10-08-2020 UPIAB/022316441897/CR/MOHAMED /SBIN/npk7227@oksbi/ 300.00 11,04,976.37Cr
10-08-2020 UPIAB/022316996757/CR/USMAN K/HDFC/sanu.usman786@o 200.00 11,05,176.37Cr
10-08-2020 UPIAB/022316649364/CR/AFSAL RA/SBIN/afsalrahmanmk3 100.00 11,05,276.37Cr
10-08-2020 IMPSAB/022316411030/UBIN0570320/6897404014 100.00 11,05,376.37Cr
10-08-2020 NEFT:MANOJ AMBADI VALAPPIL SRE72081745 5,000.00 11,10,376.37Cr
UTR No. SRE72081745
10-08-2020 NEFT:Mr NOUFAL ALI KODALIL SBIN420223607087 2,500.00 11,12,876.37Cr
UTR No. SBIN420223607087
Sender Branch: TIRUR NRI / SBIN0070632
10-08-2020 NEFT:MOHAMED IRSHAD VALLUVAN KADAVIL FDRLH20223869 500.00 11,13,376.37Cr
Sender Branch: EDAPPAL / FDRL0001547
10-08-2020 IMPSAB/022317371407/UBIN0570320/9999999999 2,000.00 11,15,376.37Cr
10-08-2020 IMPSAB/022317372420/UBIN0570320/7430760904 200.00 11,15,576.37Cr
10-08-2020 UPIAB/022317239654/CR/MOHAMMED/UCBA/shibilpayyoli3 500.00 11,16,076.37Cr
10-08-2020 UPIAB/022317250722/CR/MOHAMMED/UCBA/shibilpayyoli3 500.00 11,16,576.37Cr

10-08-2020 NEFT:MUHAMMED IQBAL S P20081096734121 100.00 11,16,676.37Cr
UTR No. P20081096734121
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UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
10-08-2020 UPIAB/022317075411/CR/ANSAR M/FDRL/ansarminikkan@o 50.00 11,16,726.37Cr

10-08-2020 UPIAB/022317228019/CR/RAIZ P K/ICIC/raizpkraizreal 600.00 11,17,326.37Cr
10-08-2020 NEFT:MUHAMMED SHAMSUDDEEN KADAVAN K FFWS2022301669 3,402.18 11,20,728.55Cr
UTR No. FFWS20223016694
10-08-2020 NEFT:Miss CHINDU P S SBIN420223802437 3,000.00 11,23,728.55Cr
UTR No. SBIN420223802437
Sender Branch: MAYYANAD / SBIN0070057
10-08-2020 NEFT:IDEAL STEELS AND TRADERS SAA226226350 1,000.00 11,24,728.55Cr
UTR No. SAA226226350
Sender Bank: UCO BANK
Sender Branch: PAMPURAM / UCBA0003198
10-08-2020 IMPSAB/022318415539/UBIN0570320/9809705027 70,600.00 11,95,328.55Cr
10-08-2020 UPIAB/022318196902/CR/ABDUL RA/FDRL/razakmoideen12 150.00 11,95,478.55Cr
10-08-2020 EAI/235713681 From:KALLUVALAPPIL YAHU KUNHALAN 5,000.00 12,00,478.55Cr
10-08-2020 NEFT:NAWAZ AHMED KONILA AXMB202232517226 3,000.00 12,03,478.55Cr
UTR No. AXMB202232517226
Sender Branch: KASARGOD KERALA / UTIB0000601
10-08-2020 NEFT:UMARUL FAROOK K FDRLM0223254060 500.00 12,03,978.55Cr
10-08-2020 IMPSAB/022320886973/UBIN0570320/8590666412 1,000.00 12,04,978.55Cr
10-08-2020 UPIAB/022320134662/CR/ABUSALIH/HDFC/abusali2010@ok 700.00 12,05,678.55Cr
10-08-2020 UPIAB/022320190960/CR/NOUSHADA/HDFC/noushad579@okh 500.00 12,06,178.55Cr
10-08-2020 IMPSAB/022320393684/UBIN0570320/9995304081 500.00 12,06,678.55Cr
10-08-2020 IMPSAB/022320394396/UBIN0570320/9947550599 200.00 12,06,878.55Cr
10-08-2020 IMPSAB/022320394993/UBIN0570320/9947612355 1,500.00 12,08,378.55Cr
10-08-2020 UPIAB/022320430871/CR/BEERANKU/SBIN/hadhilmon22@ok 500.00 12,08,878.55Cr
10-08-2020 UPIAB/022320465012/CR/ABOOBACK/SBIN/sidheeqtilahyi 20.00 12,08,898.55Cr
10-08-2020 UPIAB/022320172197/CR/MUHAMMED/SIBL/muhammedazad74 300.00 12,09,198.55Cr
10-08-2020 IMPSAB/022320420378/UBIN0570320/1559975186 1,000.00 12,10,198.55Cr
10-08-2020 UPIAB/022320464208/CR/MURSHIDA/SBIN/murshidamurshi 1,313.00 12,11,511.55Cr
10-08-2020 UPIAB/022320241004/CR/SREENATH/SIBL/sreegodson@oki 50.00 12,11,561.55Cr
10-08-2020 IMPSAB/022320396894/UBIN0570320/7450400674 4,000.00 12,15,561.55Cr
10-08-2020 IMPSAB/022320396926/UBIN0570320/1524373780 500.00 12,16,061.55Cr
10-08-2020 IMPSAB/022320396938/UBIN0570320/9946702294 150.00 12,16,211.55Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
10-08-2020 UPIAB/022320584566/CR/SUBAIR /SBIN/subair.moloos@ 500.00 12,16,711.55Cr

10-08-2020 UPIAB/022320642351/CR/MOHAMMED/SBIN/shafimohammed9 500.00 12,17,211.55Cr
10-08-2020 UPIAB/022320337488/CR/YAHKOOB /BKID/yahkoobfarsi@o 100.00 12,17,311.55Cr
10-08-2020 UPIAB/022320568139/CR/KANNAN /SBIN/kannanprasanna 500.00 12,17,811.55Cr
10-08-2020 UPIAB/022320682107/CR/MUNEER /SBIN/muneerjasmine3 50.00 12,17,861.55Cr
10-08-2020 UPIAB/022321956339/CR/MOHAMMED/FDRL/9567435533@ybl 500.00 12,18,361.55Cr
10-08-2020 UPIAB/022385205688/CR/MISVAR /SBIN/8606322032@pay 313.00 12,18,674.55Cr
10-08-2020 IMPSAB/022321398751/UBIN0570320/9605852329 200.00 12,18,874.55Cr

10-08-2020 UPIAB/022321766365/CR/HAROON A/SIBL/ahamedalikt@ok 300.00 12,19,174.55Cr
10-08-2020 IMPSAB/022321399363/UBIN0570320/9846777703 500.00 12,19,674.55Cr
10-08-2020 UPIAB/022321676030/CR/MIDHUN G/HDFC/midhungopinath 500.00 12,20,174.55Cr
10-08-2020 UPIAB/022384572698/CR/ANOOP AN/FDRL/9061458128@ybl 100.00 12,20,274.55Cr
10-08-2020 UPIAB/022321001368/CR/GREESHMA/CNRB/2009greeshmamo 500.00 12,20,774.55Cr
10-08-2020 UPIAB/022321017756/CR/PRIJIMON/FDRL/ajithaarathy3@ 200.00 12,20,974.55Cr
10-08-2020 UPIAB/022321821193/CR/HABEEB R/SBIN/nibuct@oksbi/U 100.00 12,21,074.55Cr
10-08-2020 IMPSAB/022321400394/UBIN0570320/9747364382 100.00 12,21,174.55Cr
10-08-2020 UPIAB/022321067334/CR/NASEEHA /FDRL/a.muhammadali3 101.00 12,21,275.55Cr
10-08-2020 UPIAB/022321085770/CR/MUHAMMED/BKID/muhammedkunjap 200.00 12,21,475.55Cr
10-08-2020 UPIAB/022321881923/CR/NAFEESA /SBIN/naffeessaak20- 500.00 12,21,975.55Cr
10-08-2020 UPIAB/022321486144/CR/RASIK AH/KLGB/rasik1366@okax 100.00 12,22,075.55Cr
10-08-2020 UPIAB/022321907978/CR/AFSAL BA/UBIN/amzn0003860207 50.00 12,22,125.55Cr
10-08-2020 IMPSAB/022321401082/UBIN0570320/8086446409 1,000.00 12,23,125.55Cr
10-08-2020 IMPSAB/022321750620/UBIN0570320/9742773191 300.00 12,23,425.55Cr
10-08-2020 NEFT:HANEEF KK FDRLM0223259978 5,000.00 12,28,425.55Cr
10-08-2020 UPIAB/022321818006/CR/ANISH AN/HDFC/anishanandeklr 250.00 12,28,675.55Cr
10-08-2020 UPIAB/022321918664/CR/NIMMY M/SBIN/nimmymariyasab 300.00 12,28,975.55Cr
10-08-2020 IMPSAB/022321401583/UBIN0570320/9947864040 200.00 12,29,175.55Cr
10-08-2020 UPIAB/022321919944/CR/ANILRAJ /SBIN/anilraj.anilra 1,500.00 12,30,675.55Cr
10-08-2020 UPIAB/022321924135/CR/ABDUL KH/FDRL/abdulkadarcp-1 500.00 12,31,175.55Cr
10-08-2020 UPIAB/022321931354/CR/Sameer M/SBIN/sameerms006@ok 100.00 12,31,275.55Cr
10-08-2020 IMPSAB/022321401825/UBIN0570320/9745986658 250.00 12,31,525.55Cr
10-08-2020 UPIAB/022321172270/CR/ZIYABUDH/UTBI/ziyabudheen@ok 100.00 12,31,625.55Cr
10-08-2020 IMPSAB/022321401861/UBIN0570320/1502697302 500.00 12,32,125.55Cr
10-08-2020 IMPSAB/022321793493/ubin0570320/8281473614 500.00 12,32,625.55Cr
10-08-2020 UPIAB/022321961695/CR/JOSHY S/SBIN/shajijosephjos 200.00 12,32,825.55Cr
10-08-2020 UPIAB/022321747818/CR/THATTAKK/LAVB/tkalirhishi@ok 100.00 12,32,925.55Cr
10-08-2020 UPIAB/022321975897/CR/MUHAMMED/SBIN/poyilmrashi@ok 1,000.00 12,33,925.55Cr
10-08-2020 IMPSAB/022321402688/UBIN0570320/8606372759 200.00 12,34,125.55Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

10-08-2020 IMPSAB/022321402732/UBIN0570320/1505869255 2,000.00 12,36,125.55Cr
10-08-2020 IMPSAB/022321844551/UBIN0570320/9446877989 1,000.00 12,37,125.55Cr
10-08-2020 UPIAB/022321046163/CR/SIYAVUL /SBIN/siya3746@oksbi 100.00 12,37,225.55Cr
10-08-2020 UPIAB/022321941920/CR/SABIK K/HDFC/sabikxabi321@ok 50.00 12,37,275.55Cr
10-08-2020 UPIAB/022321295680/CR/JAMSHEER/SIBL/jamshibabuck@o 500.00 12,37,775.55Cr
10-08-2020 UPIAB/022322063082/CR/YAMUNA /SBIN/yamunashiju-2@ 500.00 12,38,275.55Cr
10-08-2020 NEFT:NAFEX P20081097391933 1,000.00 12,39,275.55Cr
UTR No. P20081097391933
Sender Branch: CENTRAL PROCESSING CENTRE VOST / CNRB0003004
10-08-2020 UPIAB/022322975002/CR/Mr NADEE/ALLA/resiliencegrou 2,000.00 12,41,275.55Cr
10-08-2020 UPIAB/022322978217/CR/BEENA TH/HDFC/beenaukken@okh 3,000.00 12,44,275.55Cr
10-08-2020 UPIAB/022322979166/CR/ABDU SHU/FDRL/omrshukoor@okh 500.00 12,44,775.55Cr
10-08-2020 UPIAB/022366368015/CR/SHAMSIYA/SBIN/7560884280@ybl 500.00 12,45,275.55Cr
10-08-2020 UPIAB/022322100568/CR/ANNAMALA/KVBL/kani99721-1@ok 500.00 12,45,775.55Cr
10-08-2020 UPIAB/022322089992/CR/ANISH K/SBIN/anishk1987.ak@ 200.00 12,45,975.55Cr
10-08-2020 UPIAB/022322355099/CR/MOHAMMED/IOBA/www.shafeequea 50.00 12,46,025.55Cr
10-08-2020 UPIAB/022322303776/CR/SUDHEER /UBIN/sudheerali.200 100.00 12,46,125.55Cr
10-08-2020 UPIAB/022344654821/CR/ABDUL NA/CNRB/9072781205@ybl 500.00 12,46,625.55Cr
10-08-2020 UPIAB/022366974957/CR/SREELESH/HDFC/9746893070@ybl 100.00 12,46,725.55Cr
10-08-2020 IMPSAB/022322752503/UBIN0570320/8593953015 200.00 12,46,925.55Cr
10-08-2020 UPIAB/022322420266/CR/SIBIL JO/SBIN/sibiljohn2@oka 2,000.00 12,48,925.55Cr
10-08-2020 UPIAB/022322397824/CR/MOHAMED /PYTM/mohamedshabeeb 151.00 12,49,076.55Cr
10-08-2020 UPIAB/022322435396/CR/SHABEERA/UTIB/sheby.july4@ok 1,000.00 12,50,076.55Cr
10-08-2020 IMPSAB/022322405233/UBIN0570320/9847103797 250.00 12,50,326.55Cr
10-08-2020 IMPSAB/022322422942/UBIN0570320/9895913792 500.00 12,50,826.55Cr
10-08-2020 UPIAB/022322139026/CR/ROHINI B/SBIN/latha.vijaya60 500.00 12,51,326.55Cr
10-08-2020 IMPSAB/022322886644/UBIN0570320/9495769996 500.00 12,51,826.55Cr
10-08-2020 UPIAB/022322413228/CR/YUSUFFMH/VIJB/mhy.nml@okicic 2,000.00 12,53,826.55Cr
10-08-2020 UPIAB/022322148075/CR/ASMATH /SBIN/asmathkoori@ok 151.00 12,53,977.55Cr
10-08-2020 UPIAB/022322161671/CR/IRSHAD /SBIN/irshadkp285@ok 300.00 12,54,277.55Cr

10-08-2020 UPIAB/022322170249/CR/JASHID T/FDRL/jashidthoombat 200.00 12,54,477.55Cr
10-08-2020 UPIAB/022322548007/CR/RAZANA T/CNRB/shafrazadam@ok 100.00 12,54,577.55Cr
10-08-2020 UPIAB/022322197477/CR/SHEFEEQ /SBIN/shefeeq1983@ok 51.00 12,54,628.55Cr
10-08-2020 UPIAB/022322187848/CR/SHAJILA /SBIN/rafishajila808 1,000.00 12,55,628.55Cr
10-08-2020 UPIAB/022322660831/CR/FIROS KH/SIBL/firoskhanfinu@ 100.00 12,55,728.55Cr
10-08-2020 UPIAB/022322201522/CR/SHEEBA S/CORP/swathyshiva2-1 500.00 12,56,228.55Cr
10-08-2020 UPIAB/022322188761/CR/NIDHIN S/CORP/nidhinsathyan5 200.00 12,56,428.55Cr
10-08-2020 UPIAB/022322474220/CR/MUHAMMED/CSBK/mhdsaif34@okic 100.00 12,56,528.55Cr
10-08-2020 UPIAB/022386221233/CR/SURYA K /SIBL/9605801654@pay 500.00 12,57,028.55Cr
10-08-2020 UPIAB/022322490831/CR/ABDUSSAL/KLGB/asarif.p@okici 300.00 12,57,328.55Cr
10-08-2020 UPIAB/022388718218/CR/ABDULLA /SBIN/9446842766@ybl 250.00 12,57,578.55Cr
10-08-2020 UPIAB/022322106332/CR/SHANIB P/HDFC/9895070208@apl 350.00 12,57,928.55Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
10-08-2020 IMPSAB/022322407085/UBIN0570320/9946690776 500.00 12,58,428.55Cr

10-08-2020 IMPSAB/022322407265/UBIN0570320/1556641445 1,000.00 12,59,428.55Cr
10-08-2020 UPIAB/022366185773/CR/RIYAS T/CNRB/9400054008@ybl/ 2,500.00 12,61,928.55Cr
10-08-2020 UPIAB/022322915363/CR/SHIHABUD/VIJB/seemurasi@okax 500.00 12,62,428.55Cr
10-08-2020 UPIAB/022386317198/CR/ABDUL MU/CNRB/8589909002@pay 500.00 12,62,928.55Cr
10-08-2020 IMPSAB/022322407515/UBIN0570320/9544363134 20.00 12,62,948.55Cr
10-08-2020 UPIAB/022322266228/CR/AHAMMED /FDRL/kabeer141@oksb 100.00 12,63,048.55Cr
10-08-2020 UPIAB/022322965996/CR/SAMMAD K/FDRL/samedgalaxykmo 100.00 12,63,148.55Cr
10-08-2020 UPIAB/022322970064/CR/MOHAMMED/CORP/iqbalpa4t@okax 300.00 12,63,448.55Cr
10-08-2020 IMPSAB/022322756035/UBIN0570320/1557681476 250.00 12,63,698.55Cr
10-08-2020 IMPSAB/022322756208/UBIN0570320/9446820767 500.00 12,64,198.55Cr
10-08-2020 UPIAB/022322065802/CR/PRADEEP /SBIN/pradeepkumar.v 500.00 12,64,698.55Cr
10-08-2020 UPIAB/022322167652/CR/SIJI BIJ/UBIN/sijiprettylady 500.00 12,65,198.55Cr
10-08-2020 UPIAB/022322091001/CR/FAZLUL R/ICIC/fazalulrahman3 100.00 12,65,298.55Cr
10-08-2020 IMPSAB/022323408635/UBIN0570320/1525632855 300.00 12,65,598.55Cr
10-08-2020 UPIAB/022323321717/CR/IJAS K/SBIN/ijaz.matool@oks 100.00 12,65,698.55Cr
10-08-2020 IMPSAB/022323423798/UBIN0570320/9961982485 1,000.00 12,66,698.55Cr
10-08-2020 UPIAB/022323208967/CR/AHRAF P/KLGB/ahrafp5854-1@ok 1,000.00 12,67,698.55Cr
10-08-2020 UPIAB/022323115326/CR/AKHIL VA/SIBL/akhilvarghese1 250.00 12,67,948.55Cr
10-08-2020 IMPSAB/022323408869/UBIN0570320/9999999999 1,000.00 12,68,948.55Cr
10-08-2020 UPIAB/022323331451/CR/CYRILLA /SBIN/cyrillajerome9 500.00 12,69,448.55Cr
10-08-2020 UPIAB/022323122090/CR/SHAFEEQU/SBIN/shafeequepk560 500.00 12,69,948.55Cr
10-08-2020 UPIAB/022323123899/CR/FASEELA /CNRB/ajithpallippad 300.00 12,70,248.55Cr
10-08-2020 UPIAB/022323345624/CR/JUNAID /SBIN/junaidkallayi9 100.00 12,70,348.55Cr
10-08-2020 UPIAB/022323360195/CR/SHAHINA /SBIN/faisalfaisal02 100.00 12,70,448.55Cr
10-08-2020 UPIAB/022323360941/CR/SALEENA /SBIN/salinavla@oksb 300.00 12,70,748.55Cr
10-08-2020 UPIAB/022323387738/CR/MUHAMMED/IBKL/msharhabil-1@o 250.00 12,70,998.55Cr
10-08-2020 UPIAB/022323349822/CR/ABDUL LA/SBIN/kclatheeftirur 250.00 12,71,248.55Cr
10-08-2020 UPIAB/022323362178/CR/JAMSHEER/SBIN/jamsheerparave 1.00 12,71,249.55Cr
10-08-2020 UPIAB/022323744364/CR/MOTI/SBIN/9645663074@ybl/Pay 111.00 12,71,360.55Cr
10-08-2020 UPIAB/022323358684/CR/JAMSHEER/SBIN/jamsheerparave 199.00 12,71,559.55Cr
10-08-2020 IMPSAB/022323424034/UBIN0570320/1543703066 300.00 12,71,859.55Cr
10-08-2020 IMPSAB/022323822391/UBIN0570320/0055719696 100.00 12,71,959.55Cr
10-08-2020 UPIAB/022323375678/CR/RAJ NARA/SBIN/rajtkm77@oksbi 500.00 12,72,459.55Cr
10-08-2020 IMPSAB/022323409811/UBIN0570320/9605044284 500.00 12,72,959.55Cr
10-08-2020 UPIAB/022323245277/CR/JOUHARA /HDFC/www.jaasjouhar 100.00 12,73,059.55Cr
10-08-2020 IMPSAB/022323523693/UBIN0570320/8606489669 1,000.00 12,74,059.55Cr
10-08-2020 IMPSAB/022323410193/UBIN0570320/9072778050 100.00 12,74,159.55Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

10-08-2020 UPIAB/022323593326/CR/DEEPUMON/CORP/deepupv529@oka 500.00 12,74,659.55Cr
10-08-2020 IMPSAB/022400411639/UBIN0570320/7477356789 200.00 12,74,859.55Cr
10-08-2020 UPIAB/022400300602/CR/SUFIYAN /FDRL/sufiyansouri90 100.00 12,74,959.55Cr
11-08-2020 UPIAB/022401363233/CR/MOHAMED /HDFC/thoufeervkm-1@ 100.00 12,75,059.55Cr
11-08-2020 NEFT:SANOOB K P N223201211584866 1,000.00 12,76,059.55Cr
UTR No. N223201211584866
11-08-2020 UPIAB/022486906672/CR/MEHANA /SBIN/9495027965@pay 500.00 12,76,559.55Cr
11-08-2020 IMPSAB/022403414304/UBIN0570320/9526604000 500.00 12,77,059.55Cr
11-08-2020 IMPSAB/022403414460/UBIN0570320/9605649462 5,000.00 12,82,059.55Cr
11-08-2020 UPIAB/022403191554/CR/MUJEEB R/FDRL/mujeebrahmanc2 500.00 12,82,559.55Cr
11-08-2020 UPIAB/022404409096/CR/ELEYADET/HDFC/haji44040@okhd 500.00 12,83,059.55Cr
11-08-2020 IMPSAB/022405761456/UBIN0570320/9747206169 100.00 12,83,159.55Cr
11-08-2020 NEFT:MANSOOR MANGARATHODI AXMB202242581948 2,000.00 12,85,159.55Cr
UTR No. AXMB202242581948
Sender Branch: MALAPPURAM / UTIB0000243
11-08-2020 NEFT:HAMZA FDRLM0224266381 1,000.00 12,86,159.55Cr
11-08-2020 UPIAB/022406001322/CR/JAFAR SA/FDRL/jafarswadique3 100.00 12,86,259.55Cr
11-08-2020 UPIAB/022406645009/CR/ANIL KUM/SBIN/ass135g@oksbi/ 100.00 12,86,359.55Cr
11-08-2020 UPIAB/022407068925/CR/ABID K P/CNRB/abidtnr2000-1@ 2,000.00 12,88,359.55Cr
11-08-2020 IMPSAB/022407417274/UBIN0570320/9605791221 100.00 12,88,459.55Cr
11-08-2020 IMPSAB/022407417364/UBIN0570420/9497410229 500.00 12,88,959.55Cr
11-08-2020 IMPSAB/022408418540/UBIN0570320/9961707883 150.00 12,89,109.55Cr
11-08-2020 IMPSAB/022408682338/UBIN0570320/7559894690 200.00 12,89,309.55Cr
11-08-2020 UPIAB/022408043189/CR/SAJAD P/SBIN/sajadpainatt@o 30.00 12,89,339.55Cr
11-08-2020 UPIAB/022408048762/CR/SAJAD P/FDRL/sajadpainatt-1@ 5.00 12,89,359.55Cr
11-08-2020 IMPSAB/022408889511/UBIN0570320/9446013452 5,000.00 12,94,359.55Cr
11-08-2020 IMPSAB/022408894344/UBIN0570320/8848763185 100.00 12,94,459.55Cr
11-08-2020 UPIAB/022408873520/CR/MUHAMMED/KLGB/nahasmoidu1986 200.00 12,94,659.55Cr
11-08-2020 NEFT:ABDUL MUNEER A P IPOSH00006248337 1,000.00 12,95,659.55Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

11-08-2020 UPIAB/022409186713/CR/RAYEES V/CNRB/rayeesthuneri@ 1,000.00 12,96,659.55Cr
11-08-2020 IMPSAB/022409422926/UBIN0570320/1528751352 200.00 12,96,859.55Cr
11-08-2020 UPIAB/022409366384/CR/ASHRAF /SBIN/ashraf340777@o 100.00 12,96,959.55Cr
11-08-2020 UPIAB/022409406023/CR/RAFEEQ /CNRB/rafeeqyaqeen@o 100.00 12,97,059.55Cr
11-08-2020 UPIAB/022488852722/CR/RETHEESH/SBIN/9744252982@pay 500.00 12,97,559.55Cr
11-08-2020 UPIAB/022409078071/CR/ABDUL AZ/HDFC/abdulaziz98955 200.00 12,97,759.55Cr
11-08-2020 UPIAB/022488958528/CR/NISHANA /SBIN/8714140729@pay 300.00 12,98,059.55Cr
11-08-2020 UPIAB/022409589619/CR/SHOWAKKA/SBIN/showkatv@oksbi 5,000.00 13,03,059.55Cr
11-08-2020 IMPSAB/022410579581/UBIN0570320/0000000000 2,000.00 13,05,059.55Cr
11-08-2020 UPIAB/022410281665/CR/SUHARA B/SIBL/suharasidheeq0 500.00 13,05,559.55Cr
11-08-2020 UPIAB/022410282200/CR/BENNY JO/FDRL/bennyjosephper 250.00 13,05,809.55Cr
11-08-2020 IMPSAB/022410156787/UBIN0530786/9633366765 1.00 13,05,810.55Cr
11-08-2020 NEFT:ANEESH KONDRAPPASSERY ASOKAN FDRLM0224273203 2,000.00 13,07,810.55Cr
11-08-2020 IMPSAB/022410271306/UBIN0530786/9633366765 200.00 13,08,010.55Cr
11-08-2020 UPIAB/022410252549/CR/PULIKKAL/FDRL/sufeenaniyas-1 250.00 13,08,260.55Cr
11-08-2020 UPIAB/022411718228/CR/ZAINULHA/HDFC/abidhuzain123@ 500.00 13,08,760.55Cr
11-08-2020 UPIAB/022411208772/CR/UMMER FA/FDRL/ummerfarookh56 101.00 13,08,861.55Cr
11-08-2020 UPIAB/022411304153/CR/ABDUL AZ/CNRB/azeezkseb5-1@o 100.00 13,08,961.55Cr
11-08-2020 UPIAB/022411305221/CR/HASEENA /BARB/haseenapmsuman 1,000.00 13,09,961.55Cr
11-08-2020 IMPSAB/022411439990/UBIN0570320/9447581703 2,000.00 13,11,961.55Cr
11-08-2020 IMPSAB/022411440155/UBIN0570320/9947245079 1,000.00 13,12,961.55Cr

11-08-2020 BY CASH 39030 THALASERRY 1,000.00 13,13,961.55Cr
TELLICHERRY,THALASERRY
11-08-2020 UPIAB/022412086262/CR/ABOOBACK/IBKL/sidheequeap900 1.00 13,13,962.55Cr
11-08-2020 NEFT:MUHAMMED ILLIYAS OLAMBILAVALAP N2242012119492 5,291.50 13,19,254.05Cr
UTR No. N224201211949218
11-08-2020 NEFT:ALI PONNIRIKKAL PAREETHE FFXP20224004820 2,000.00 13,21,254.05Cr
UTR No. FFXP20224004820
11-08-2020 UPIAB/022412185275/CR/MUHAMMED/FDRL/evmohdali@okic 500.00 13,21,754.05Cr
11-08-2020 IMPSAB/022412816257/UBIN0570320/8606796001 1,000.00 13,22,754.05Cr
11-08-2020 UPIAB/022412375790/CR/MOHAMMED/SIBL/basithvp357-1@ 1,000.00 13,23,774.05Cr
11-08-2020 IMPSAB/022412443472/UBIN0570320/9999999999 5,000.00 13,28,774.05Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
11-08-2020 IMPSAB/022412435048/UBIN0570320/9961954410 200.00 13,28,974.05Cr

11-08-2020 UPIAB/022412442406/CR/ABOOBACK/IBKL/sidheequeap900 1,000.00 13,29,974.05Cr
11-08-2020 IMPSAB/022412443643/UBIN0570320/1505802763 500.00 13,30,474.05Cr
11-08-2020 UPIAB/022412486243/CR/HAFILA T/CNRB/hafila7@okaxis 500.00 13,30,974.05Cr
11-08-2020 IMPSAB/022412435230/UBIN0573020/8943744069 51.00 13,31,025.05Cr
11-08-2020 UPIAB/022412432317/CR/UMMER C/SIBL/ummerniyas44@ok 1,000.00 13,32,025.05Cr
11-08-2020 UPIAB/022412756511/CR/ABOOBACK/KLGB/aboobackerc222 500.00 13,32,525.05Cr
11-08-2020 NEFT:Mr BEETA NATARAJAN 009607636286 SBIN5202243 250.00 13,32,775.05Cr
UTR No. SBIN520224343596
Sender Branch: ALAPPUZHA MAIN / SBIN0070075
11-08-2020 UPIAB/022412923822/CR/HAFILA T/CNRB/hafila7@okaxis 500.00 13,33,275.05Cr
11-08-2020 UPIAB/022412342451/CR/Mr. MUHA/IDIB/eshaanshaan3@o 500.00 13,33,775.05Cr
11-08-2020 UPIAB/022412121413/CR/SAINULHA/UBIN/zainulabid914@ 1,000.00 13,34,775.05Cr
11-08-2020 IMPSAB/022412449114/UBIN0570320/1559278906 500.00 13,35,275.05Cr
11-08-2020 UPIAB/022413699306/CR/MOHAMMED/FDRL/mohdanas3413-2 500.00 13,35,775.05Cr
11-08-2020 IMPSAB/022413780902/UBIN0570320/9999999999 2,000.00 13,37,775.05Cr
11-08-2020 UPIAB/022413227928/CR/NOUSHAD/FDRL/noushadp541@oki 250.00 13,38,025.05Cr
11-08-2020 IMPSAB/022413449517/UBIN0570320/7994110905 500.00 13,38,525.05Cr
11-08-2020 IMPSAB/022413554439/UBIN0570320/0000000000 9,820.00 13,48,345.05Cr
11-08-2020 IMPSAB/022413556642/UBIN0570320/0502963695 3,000.00 13,51,345.05Cr
11-08-2020 UPIAB/022413287279/CR/MUHAMMED/SBIN/llatheefpp2@ok 250.00 13,51,595.05Cr
11-08-2020 NEFT:PALLIKKAL SERVICE CO OPERATIVE BANK CMS157541 10,000.00 13,61,595.05Cr
UTR No. CMS1575410521
Sender Branch: CMS / ICIC0000104
11-08-2020 UPIAB/022413716678/CR/FASALU R/SBIN/fasalumv@oksbi 500.00 13,62,095.05Cr
11-08-2020 IMPSAB/022413454769/UBIN0570320/9048932112 3,000.00 13,65,095.05Cr
11-08-2020 UPIAB/022414738092/CR/SAADIYA /CNRB/saadiyaabuback 100.00 13,65,195.05Cr
11-08-2020 UPIAB/022414771155/CR/SHAKKIR/IBKL/shakirkubba@oka 200.00 13,65,395.05Cr
11-08-2020 NEFT:Mr WADOOD C P SBIN520224451719 5,000.00 13,70,395.05Cr
UTR No. SBIN520224451719
Sender Branch: CANNANORE SOUTH BAZAR / SBIN0008551
11-08-2020 UPIAB/022414818062/CR/SAHEER P/IBKL/saheermji622@o 200.00 13,70,595.05Cr
11-08-2020 NEFT:ABDUL AZEEZ PARAYIL P20081198111896 500.00 13,71,095.05Cr
MUMBAI,SERVICE BRANCH, MUMBAI
11-08-2020 UPIAB/022414262256/CR/BINCY KU/SIBL/bincy77bincy@o 1,000.00 13,72,095.05Cr
11-08-2020 IMPSAB/022414458997/UBIN0570320/7466130225 2,500.00 13,74,595.05Cr
11-08-2020 IMPSAB/022414604398/UBIN0570320/5588311430 10,000.00 13,84,595.05Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

11-08-2020 IMPSAB/022414810485/UBIN0570320/9999999999 10,000.00 13,94,595.05Cr
11-08-2020 UPIAB/022414152110/CR/GANZA GA/IOBA/adhilnainuhaju 3,000.00 13,97,595.05Cr
11-08-2020 IMPSAB/022414613704/UBIN0570320/9895776736 80.00 13,97,675.05Cr
11-08-2020 UPIAB/022414602354/CR/Mohammed/SBIN/chsia147@oksbi 100.00 13,97,775.05Cr
11-08-2020 IMPSAB/022414441568/UBIN0570320/8943395257 500.00 13,98,275.05Cr
11-08-2020 UPIAB/022414302227/CR/MUNSEER /SIBL/munsheer76@oki 1,000.00 13,99,275.05Cr
11-08-2020 UPIAB/022414939836/CR/HISHAM H/FDRL/hishamhaneefa1 1,000.00 14,00,275.05Cr
11-08-2020 UPIAB/022460462655/CR/MUBASHIR/CNRB/mubashirakv@yb 150.00 14,00,425.05Cr
11-08-2020 NEFT:SUNIL.V. P20081198139198 500.00 14,00,925.05Cr
UTR No. P20081198139198
Sender Branch: SOUTH BAZAR - KANNUR / CNRB0001139
11-08-2020 UPIAB/022415373251/CR/HASNA FA/FDRL/hasnafathima20 200.00 14,01,125.05Cr
11-08-2020 UPIAB/022415402330/CR/SUMAYYA /SIBL/sumayyan017@ok 500.00 14,01,625.05Cr
11-08-2020 UPIAB/022415435538/CR/MUHAMMAD/FDRL/unaismohammadu 200.00 14,01,825.05Cr
11-08-2020 NEFT:SHABIRMON V.P. SIBLN20224412068 500.00 14,02,325.05Cr
Sender Branch: VELIYANCODE / SIBL0000165
11-08-2020 IMPSAB/022415469166/UBIN0570320/8547455763 2,000.00 14,04,325.05Cr
11-08-2020 NEFT:MUHAMMED KUTTY PARADAN FDRLH20224992055 500.00 14,04,825.05Cr
Sender Branch: CHEMMAD / FDRL0001572
11-08-2020 NEFT:MUHAMMED RASHEED PUNBH20224633739 3,000.00 14,07,825.05Cr
Sender Branch: MUNDUR / PUNB0431800
11-08-2020 UPIAB/022416499767/CR/MOHAMMED/CORP/mohammed.irsha 2,000.00 14,09,825.05Cr
11-08-2020 UPIAB/022416446618/CR/MOHAMED /SBIN/yasirec34@oksb 1,000.00 14,10,825.05Cr
11-08-2020 CARDLESS DEPOSIT/5289/703202120002247 500.00 14,11,325.05Cr
11-08-2020 UPIAB/022416598883/CR/SANOJ B/SBIN/sanoojbasheer1 100.00 14,11,425.05Cr
11-08-2020 UPIAB/022416329934/CR/SANDEEP /IBKL/sandeeppcv@okh 151.00 14,11,576.05Cr
11-08-2020 UPIAB/022416172296/CR/HARSHAD /SBIN/harshadep2007@ 200.00 14,11,776.05Cr
11-08-2020 UPIAB/022416658725/CR/ABDULNAS/FDRL/abdulnasarthnr 250.00 14,12,026.05Cr
11-08-2020 UPIAB/022416697922/CR/SAYEED /SBIN/saheed.pk43@ok 1,000.00 14,13,026.05Cr
11-08-2020 UPIAB/022494701714/CR/RAJESH K/DLXB/9544617359777@ 50.00 14,13,076.05Cr
11-08-2020 NEFT:KIZHAKEL NASAR RISAL MUHAMMED 0811OP000338499 2,698.00 14,15,774.05Cr
UTR No. 0811OP0003384995
Sender Bank: DBS BANK LTD.
Sender Branch: DBS BANK LTD. / DBSS0IN0811
11-08-2020 IMPSAB/022417153780/UBIN0570320/1569920924 1,000.00 14,16,774.05Cr
11-08-2020 UPIAB/022417911458/CR/SAKEER M/UBIN/mvsakkeer@okax 250.00 14,17,024.05Cr
11-08-2020 UPIAB/022417153322/CR/Mufakira/SBIN/shafeeqkvs@oks 1,000.00 14,18,024.05Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
11-08-2020 IMPSAB/022417721900/UBIN0570320/9496512577 500.00 14,18,524.05Cr

11-08-2020 NEFT:AMIR ALATH FDRLM0224301566 1,000.00 14,19,524.05Cr
11-08-2020 NEFT:DILSHAD O B FDRLH20224022508 1,000.00 14,20,524.05Cr
Sender Branch: KODUNGALLUR / FDRL0001388
11-08-2020 UPIAB/022418353745/CR/MUSTHAFA/CNRB/teeveemusthafa 500.00 14,21,024.05Cr
11-08-2020 NEFT:SASI KUMAR K FDRLH20224026037 2,000.00 14,23,024.05Cr
Sender Branch: OTTAPPLAM / FDRL0001431
11-08-2020 IMPSAB/022418484447/UBIN0570320/1505463089 500.00 14,23,524.05Cr
11-08-2020 IMPSAB/022418671267/UBIN0570320/1507919880 2,000.00 14,25,524.05Cr
11-08-2020 IMPSAB/022418448966/UBIN0570320/1555379617 200.00 14,25,724.05Cr
11-08-2020 UPIAB/022418112459/CR/ANJU JOS/FDRL/anjuajosepha@o 100.00 14,25,824.05Cr

11-08-2020 UPIAB/022418485975/CR/ABOOBACK/SBIN/aboobacker746@ 2,500.00 14,28,324.05Cr
11-08-2020 NEFT:ABDUL RASSAK EZHUPOTHIYIL TUTR202240219497 1,017.04 14,29,341.09Cr
UTR No. TUTR202240219497
Sender Branch: INTERNATIONAL BANKING DIVISION / FDRL0009994
11-08-2020 NEFT:MUJEEB PONNATH TUTR202240219744 2,022.98 14,31,364.07Cr
UTR No. TUTR202240219744
11-08-2020 NEFT:IRSHAD MUHAMMAD VAZHAYIL TUTR202240219945 2,034.07 14,33,398.14Cr
UTR No. TUTR202240219945
11-08-2020 UPIAB/022419357326/CR/ANWAR SA/IBKL/anwar686915@ok 200.00 14,33,598.14Cr
11-08-2020 NEFT:ABDULLA KORUMBATH TUTR202240221528 2,034.07 14,35,632.21Cr
UTR No. TUTR202240221528
11-08-2020 UPIAB/022419544154/CR/MOHAMMED/CNRB/faizau1912@okh 1,000.00 14,36,632.21Cr
11-08-2020 UPIAB/022419183154/CR/SHAHANAB/SIBL/shahanabivm@ok 1,000.00 14,37,632.21Cr
11-08-2020 UPIAB/022419218633/CR/KUNHI MO/ICIC/kunhimoidupt@o 600.00 14,38,232.21Cr
11-08-2020 UPIAB/022419775830/CR/SIRAJUDH/UTIB/sirajcm@okaxis 100.00 14,38,332.21Cr
11-08-2020 IMPSAB/022419495061/UBIN0570320/1501230281 300.00 14,38,632.21Cr
11-08-2020 IMPSAB/022420495402/UBIN0570320/9605700896 1,000.00 14,39,632.21Cr
11-08-2020 NEFT:SIRAJUDHEEN PUTHUKKIDI SIBLN20224443718 500.00 14,40,132.21Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

Sender Branch: VENGARA / SIBL0000501
11-08-2020 IMPSAB/022420499378/UBIN0570320/6531019153 110.00 14,40,242.21Cr
11-08-2020 UPIAB/022498433207/CR/RAJESH K/DLXB/9544617359777@ 50.00 14,40,292.21Cr
11-08-2020 UPIAB/022420751267/CR/GOUTHAM /SBIN/gggout@oksbi/U 500.00 14,40,792.21Cr
11-08-2020 UPIAB/022420258360/CR/GEEGU VA/HDFC/geeguvarghese1 500.00 14,41,292.21Cr
11-08-2020 IMPSAB/022420500796/UBIN0570320/9995616210 1,000.00 14,42,292.21Cr
11-08-2020 UPIAB/022421830556/CR/DILJID K/FDRL/krdiljid-1@oks 100.00 14,42,392.21Cr
11-08-2020 UPIAB/022421824938/CR/ABDUL M/SBIN/muneermk567@ok 500.00 14,42,892.21Cr
11-08-2020 UPIAB/022421337443/CR/JAMSHEED/FDRL/jamshijam33@ok 100.00 14,42,992.21Cr
11-08-2020 UPIAB/022421845157/CR/C K ASKA/SBIN/askaerakkuakku 50.00 14,43,042.21Cr
11-08-2020 UPIAB/022421845515/CR/ABBAS T/SBIN/abbasthottathi 50.00 14,43,092.21Cr
11-08-2020 UPIAB/022421328135/CR/Sabeel H/ESMF/sabeelhassan93 313.00 14,43,405.21Cr
11-08-2020 UPIAB/022421416906/CR/ABDUL JA/FDRL/abdulaj26@okax 100.00 14,43,505.21Cr
11-08-2020 IMPSAB/022421844130/UBIN0570320/9846905976 250.00 14,43,755.21Cr
11-08-2020 IMPSAB/022421998540/UBIN0570320/7335909192 500.00 14,44,255.21Cr
11-08-2020 UPIAB/022421446542/CR/K P SAIN/ESMF/sainudheenkond 100.00 14,44,355.21Cr
11-08-2020 UPIAB/022421447219/CR/HIDASH T/FDRL/tha514400@okax 500.00 14,44,855.21Cr
11-08-2020 IMPSAB/022421501826/UBIN0570320/7431120129 250.00 14,45,105.21Cr
11-08-2020 UPIAB/022421126117/CR/FASEELA /CNRB/ajithpallippad 750.00 14,45,855.21Cr
11-08-2020 UPIAB/022421871024/CR/JERRIN /SBIN/jerrinjohn91@o 1,000.00 14,46,855.21Cr
11-08-2020 UPIAB/022421867386/CR/FATHIMA /SBIN/fathimaasnapv@ 200.00 14,47,055.21Cr
11-08-2020 IMPSAB/022421501907/UBIN0570320/8589953516 200.00 14,47,255.21Cr
11-08-2020 UPIAB/022421468172/CR/AFRA JAL/SIBL/aframinnu45@ok 50.00 14,47,305.21Cr
11-08-2020 UPIAB/022421134689/CR/ABDUL MA/FDRL/manfooskdm786@ 500.00 14,47,805.21Cr
11-08-2020 IMPSAB/022421502056/UBIN0570320/1509534540 500.00 14,48,305.21Cr
11-08-2020 UPIAB/022442455766/CR/SHIHAB E/FDRL/9946563927@ybl 200.00 14,48,505.21Cr
11-08-2020 IMPSAB/022421502090/UBIN0570320/9746737624 100.00 14,48,605.21Cr
11-08-2020 IMPSAB/022421502099/UBIN0570320/1526713539 300.00 14,48,905.21Cr
11-08-2020 IMPSAB/022421502109/UBIN0570320/7306051595 200.00 14,49,105.21Cr
11-08-2020 UPIAB/022421883709/CR/NIHAD T /KLGB/nihad81ali@oks 100.00 14,49,205.21Cr
11-08-2020 UPIAB/022421148449/CR/MUHAMMAD/FDRL/shahid81579618 25.00 14,49,230.21Cr
11-08-2020 IMPSAB/022421502175/UBIN0570320/9400227386 313.00 14,49,543.21Cr
11-08-2020 IMPSAB/022421950769/UBIN0570320/7356867131 100.00 14,49,643.21Cr
11-08-2020 IMPSAB/022421929600/UBIN0570320/9999999999 1,626.70 14,51,269.91Cr
11-08-2020 UPIAB/022421896464/CR/JALAL J/SBIN/jalalnk145@oks 200.00 14,51,469.91Cr
11-08-2020 UPIAB/022421562200/CR/JOSEPH B/BKID/bijoymunambam@ 50.00 14,51,519.91Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
11-08-2020 IMPSAB/022421502343/UBIN0570320/7477712124 50.00 14,51,569.91Cr

11-08-2020 IMPSAB/022421502349/UBIN0570320/1551039908 150.00 14,51,719.91Cr
11-08-2020 IMPSAB/022421502401/UBIN0570320/6891415154 500.00 14,52,219.91Cr
11-08-2020 IMPSAB/022421502477/UBIN0570320/7034339550 500.00 14,52,719.91Cr
11-08-2020 UPIAB/022421173556/CR/SUFAIL K/KLGB/sufailkuyyal@o 101.00 14,52,820.91Cr
11-08-2020 UPIAB/022421903318/CR/SULFIKKA/FDRL/sulfe242@oksbi 500.00 14,53,320.91Cr
11-08-2020 IMPSAB/022421502499/UBIN0570320/9846252083 200.00 14,53,520.91Cr
11-08-2020 UPIAB/022421899915/CR/RIYAS S/SBIN/riyazsnaps@oks 500.00 14,54,020.91Cr
11-08-2020 UPIAB/022421911296/CR/SHAHANAD/SIBL/shahanad.ki@ok 150.00 14,54,170.91Cr
11-08-2020 IMPSAB/022421453528/UBIN0570320/9895331114 300.00 14,54,470.91Cr
11-08-2020 IMPSAB/022421502603/UBIN0570320/8075849299 1,000.00 14,55,470.91Cr
11-08-2020 IMPSAB/022421502645/UBIN0570320/6538197515 150.00 14,55,620.91Cr
11-08-2020 UPIAB/022421925910/CR/MOHAMED /SBIN/mhmdshkl066@ok 100.00 14,55,720.91Cr
11-08-2020 UPIAB/022421930656/CR/KABEER/ANDB/kabeermandad@ok/ 100.00 14,55,820.91Cr
11-08-2020 UPIAB/022421401865/CR/ABDUL RE/UBIN/almadeenatilel 200.00 14,56,020.91Cr
11-08-2020 UPIAB/022421681996/CR/MOHAMMED/FDRL/mohammedkairal 500.00 14,56,520.91Cr
11-08-2020 UPIAB/022421405616/CR/MAYIN P /HDFC/psmayin03@okhd 200.00 14,56,720.91Cr
11-08-2020 IMPSAB/022421502950/UBIN0570320/9048767668 100.00 14,56,820.91Cr
11-08-2020 UPIAB/022421719216/CR/SABEER K/DLXB/sabeer.sbr@oka 200.00 14,57,020.91Cr
11-08-2020 UPIAB/022421416278/CR/SHABEER /IBKL/shabeerkrp@okh 200.00 14,57,220.91Cr
11-08-2020 IMPSAB/022421503088/UBIN0570320/9037844500 500.00 14,57,720.91Cr
11-08-2020 UPIAB/022421950281/CR/SARATH /SBIN/sarath.red3@ok 100.00 14,57,820.91Cr
11-08-2020 UPIAB/022421956757/CR/DILSHAD /SBIN/dilshadklm06@o 500.00 14,58,320.91Cr
11-08-2020 IMPSAB/022421851244/UBIN0570320/7034224494 100.00 14,58,420.91Cr
11-08-2020 IMPSAB/022421503268/UBIN0570320/6507294755 1,500.00 14,59,920.91Cr
11-08-2020 IMPSAB/022421503306/UBIN0570320/1527715922 500.00 14,60,420.91Cr
11-08-2020 IMPSAB/022421503296/UBIN0570320/1588983375 500.00 14,60,920.91Cr
11-08-2020 UPIAB/022421437073/CR/ANEES A /HDFC/anees.bkr@okhd 1,000.00 14,61,920.91Cr
11-08-2020 UPIAB/022421983897/CR/HAROONAL/SBIN/haroonharu93@o 150.00 14,62,070.91Cr
11-08-2020 UPIAB/022421990161/CR/ABDULRAS/SBIN/rashivazhayil@ 500.00 14,62,570.91Cr
11-08-2020 NEFT:Mr SUHAIL THOTTIYIL SBIN520224987238 100.00 14,62,670.91Cr
UTR No. SBIN520224987238
Sender Branch: VENNIYUR / SBIN0071156
11-08-2020 NEFT:MOHAMED THAMEEM ARAKKAL FDRLH20224039856 500.00 14,63,170.91Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

Sender Branch: CHAVAKKAD / FDRL0001432
11-08-2020 NEFT:Mr MOHAMED HARIS KAKKADAVATH SBIN5202249967 100.00 14,63,270.91Cr
UTR No. SBIN520224996732
Sender Branch: KALPAKANCHERY / SBIN0015783
11-08-2020 NEFT:Mr ABHILASH THOMAS KUTTIPUZHAKKAR SBIN52022 1,000.00 14,64,270.91Cr
UTR No. SBIN520224997536
Sender Branch: MELOOR / SBIN0008646
11-08-2020 UPIAB/022421281087/CR/THOMAS R/ICIC/thomasalpy67@o 100.00 14,64,370.91Cr
11-08-2020 UPIAB/022421286189/CR/UBAIDULL/SIBL/ubaidkizhisser 30.00 14,64,400.91Cr
11-08-2020 UPIAB/022421994381/CR/SHAJI P/SBIN/shajikanikani0 500.00 14,64,900.91Cr
11-08-2020 IMPSAB/022421927747/UBIN0570320/8590146446 250.00 14,65,150.91Cr

11-08-2020 IMPSAB/022421504318/UBIN0570320/7466857729 500.00 14,65,650.91Cr
11-08-2020 IMPSAB/022421504399/UBIN0570320/6538584016 500.00 14,66,150.91Cr
11-08-2020 IMPSAB/022421504423/UBIN0570320/9895793671 100.00 14,66,250.91Cr
11-08-2020 IMPSAB/022421856800/UBIN0570320/9539148315 300.00 14,66,550.91Cr
11-08-2020 UPIAB/022421065824/CR/AMEERUDH/SIBL/ameer882@okaxi 101.00 14,66,651.91Cr
11-08-2020 UPIAB/022421500293/CR/NISAMUDH/HDFC/nizarmethuvil@ 300.00 14,66,951.91Cr
11-08-2020 IMPSAB/022421504599/UBIN0570320/9747013092 100.00 14,67,051.91Cr
11-08-2020 IMPSAB/022421453967/UBIN0570320/7356003933 50.00 14,67,101.91Cr
11-08-2020 IMPSAB/022421453973/UBIN0570320/1508789463 500.00 14,67,601.91Cr
11-08-2020 UPIAB/022421038074/CR/JASHEEM /CNRB/jasheem.ali@ok 100.00 14,67,701.91Cr
11-08-2020 IMPSAB/022421504789/UBIN0570320/1507537669 100.00 14,67,801.91Cr
11-08-2020 IMPSAB/022421504873/UBIN0570320/9207805336 150.00 14,67,951.91Cr
11-08-2020 IMPSAB/022421505065/UBIN0570320/9061969945 100.00 14,68,051.91Cr
11-08-2020 UPIAB/022421509062/CR/SHAMEEM/KKBK/skunjju-2@okhdf 200.00 14,68,251.91Cr
11-08-2020 IMPSAB/022421505226/UBIN0570320/1502614969 200.00 14,68,451.91Cr
11-08-2020 IMPSAB/022421505418/Ubin0570320/7477559962 500.00 14,68,951.91Cr
11-08-2020 IMPSAB/022421454203/UBIN0570320/1528181073 500.00 14,69,451.91Cr
11-08-2020 UPIAB/022421561419/CR/SAJEER /UBIN/fousiyakk10@ok 100.00 14,69,551.91Cr
11-08-2020 UPIAB/022421334330/CR/RESMI/FDRL/resmiremanan09@/U 250.00 14,69,801.91Cr
11-08-2020 UPIAB/022421101949/CR/MOHAMMED/SBIN/anvar333yahoo@ 150.00 14,69,951.91Cr
11-08-2020 IMPSAB/022421505935/UBIN0570320/7430660985 150.00 14,70,101.91Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
11-08-2020 UPIAB/022421388662/CR/MOHAMMED/FDRL/safvanpalempad 101.00 14,70,202.91Cr

11-08-2020 IMPSAB/022421454320/UBIN0570320/9656449574 10,000.00 14,80,202.91Cr
11-08-2020 UPIAB/022421438469/CR/FASIL VA/FDRL/fasilaralamfan 500.00 14,80,702.91Cr
11-08-2020 UPIAB/022442535568/CR/AHAMMAD /FDRL/kpmunees@ybl/P 100.00 14,80,802.91Cr
11-08-2020 IMPSAB/022421454333/UBIN0570320/9895270473 500.00 14,81,302.91Cr
11-08-2020 UPIAB/022421467342/CR/SAJIR P /CNRB/sajirzayan313@ 500.00 14,81,802.91Cr
11-08-2020 NEFT:SHAJAHAN KUNNUMMAL FDRLH20224039933 1,000.00 14,82,802.91Cr
Sender Branch: THAMARASSERY / FDRL0001414
11-08-2020 NEFT:SHAKEELA P P FDRLH20224039909 100.00 14,82,902.91Cr
Sender Branch: OORAKAM / FDRL0001294
11-08-2020 IMPSAB/022422845742/UBIN0570320/9847904494 100.00 14,83,002.91Cr
11-08-2020 UPIAB/022422604031/CR/SANID AS/HDFC/sanid.asif.ali 1,000.00 14,84,002.91Cr
11-08-2020 NEFT:Mr RIYASUDHEEN KATTIL PEEDIKKAKK SBIN12022 500.00 14,84,502.91Cr
UTR No. SBIN120224000017
Sender Branch: KOTTAKKAL / SBIN0070269
11-08-2020 UPIAB/022422505308/CR/JAFIL JA/UTIB/drjefil@okaxis 100.00 14,84,602.91Cr
11-08-2020 NEFT:MUHAMMED SHUHAIB KUNNATH SIBLN20224446267 250.00 14,84,852.91Cr
Sender Branch: OTTAPALAM / SIBL0000061
11-08-2020 UPIAB/022422138787/CR/RATHEESH/SBIN/ratheeshmt88@o 250.00 14,85,102.91Cr
11-08-2020 IMPSAB/022422506570/UBIN0570320/6591727421 500.00 14,85,602.91Cr
11-08-2020 IMPSAB/022422506619/UBIN0570320/1567375371 230.00 14,85,832.91Cr
11-08-2020 UPIAB/022422618424/CR/JIMSHI N/FDRL/jimshishaifal@ 100.00 14,85,932.91Cr
11-08-2020 UPIAB/022422622040/CR/ABDUSALE/IOBA/mapsaleem@okhd 150.00 14,86,082.91Cr
11-08-2020 UPIAB/022422472729/CR/SINESH C/BKID/sineshunni@oki 100.00 14,86,182.91Cr
11-08-2020 UPIAB/022422602207/CR/SHAHEER /SIBL/shaheermiracle 1,000.00 14,87,182.91Cr
11-08-2020 UPIAB/022488973001/CR/Salamu P/ESMF/7510305303@ybl 200.00 14,87,382.91Cr
11-08-2020 IMPSAB/022422506880/UBIN0570320/9526260011 500.00 14,87,882.91Cr
11-08-2020 UPIAB/022422634270/CR/SHINAJ /SBIN/shinajmm769@ok 150.00 14,88,032.91Cr
11-08-2020 IMPSAB/022422454561/UBIN0570320/7510883788 1,000.00 14,89,032.91Cr

11-08-2020 UPIAB/022422181880/CR/NABINSHA/CNRB/naseemas702@ok 50.00 14,89,082.91Cr
11-08-2020 UPIAB/022422005874/CR/MUHAMMED/SIBL/shareefpalapra 500.00 14,89,582.91Cr
11-08-2020 UPIAB/022422650534/CR/SHANID/HDFC/shanidm09-1@okh/ 500.00 14,90,082.91Cr
11-08-2020 UPIAB/022422007846/CR/MR AMEER/SCBL/zuhailameer@ok 250.00 14,90,332.91Cr
11-08-2020 IMPSAB/022422507339/UBIN0570320/1509319331 100.00 14,90,432.91Cr
11-08-2020 UPIAB/022466883806/CR/MUHAMMED/BARB/muhammedsajad@ 200.00 14,90,632.91Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
11-08-2020 UPIAB/022422764590/CR/RASHEED /UBIN/vpr6051@okaxis 100.00 14,90,732.91Cr

11-08-2020 IMPSAB/022422507571/UBIN0570320/1559815911 500.00 14,91,232.91Cr
11-08-2020 UPIAB/022422785968/CR/Ubaidull/ESMF/ubaidullapk123 200.00 14,91,432.91Cr
11-08-2020 UPIAB/022422034168/CR/UNAISE A/SBIN/unaise0101@oki 500.00 14,91,932.91Cr
11-08-2020 IMPSAB/022422931848/UBIN0570320/8606131878 500.00 14,92,432.91Cr
11-08-2020 UPIAB/022422819011/CR/SHAHANA/FDRL/fariz.alifariz. 250.00 14,92,682.91Cr
11-08-2020 IMPSAB/022422454746/UBIN0570320/1528486586 180.00 14,92,862.91Cr
11-08-2020 UPIAB/022422215777/CR/ABDUL R/SBIN/abdulrazak3324 100.00 14,92,962.91Cr
11-08-2020 UPIAB/022422835743/CR/MOHAMMED/SBIN/jasil.rauf-2@o 250.00 14,93,212.91Cr
11-08-2020 IMPSAB/022422507835/UBIN0570320/6897092610 500.00 14,93,712.91Cr
11-08-2020 UPIAB/022422216297/CR/MUHAMMED/KARB/suhaibtshb@oks 100.00 14,93,812.91Cr
11-08-2020 UPIAB/022422898964/CR/SHANIBA /CNRB/shaniazwasalim 1,000.00 14,94,812.91Cr
11-08-2020 UPIAB/022422697354/CR/MUHAMMED/HDFC/jasheem321@okh 100.00 14,94,912.91Cr
11-08-2020 IMPSAB/022422941177/UBIN0570320/9999999999 3,946.33 14,98,859.24Cr
11-08-2020 IMPSAB/022422508417/UBIN0570320/8606233111 500.00 14,99,359.24Cr
11-08-2020 IMPSAB/022422454903/UBIN0570320/9846288688 500.00 14,99,859.24Cr
11-08-2020 UPIAB/022422085438/CR/JAMSHEER/KLGB/pkjamsheer555@ 250.00 15,00,109.24Cr
11-08-2020 UPIAB/022422713376/CR/JEEVA MA/FDRL/josejeevamary7 100.00 15,00,209.24Cr
11-08-2020 UPIAB/022422244768/CR/ABDU SAM/SBIN/samednellooran 500.00 15,00,709.24Cr
11-08-2020 UPIAB/022422244980/CR/SIDHIQUE/SBIN/chs02061962@ok 200.00 15,00,909.24Cr
11-08-2020 UPIAB/022444248970/CR/RAYEZ MU/FDRL/9496634505@ybl 13.00 15,00,922.24Cr
11-08-2020 UPIAB/022422097599/CR/MEHANAS /SBIN/heavenzzblue@o 500.00 15,01,422.24Cr
11-08-2020 UPIAB/022422261272/CR/AJUMAL /SBIN/ajumalthfq@oks 100.00 15,01,522.24Cr
11-08-2020 UPIAB/022422051981/CR/UBAID U/IBKL/aliyahsherin800 40.00 15,01,562.24Cr
11-08-2020 UPIAB/022422068065/CR/LEO VARG/BKID/leocv249@okaxi 99.00 15,01,661.24Cr
11-08-2020 UPIAB/022422273288/CR/Aneesha /SBIN/anuanisha001@o 500.00 15,02,161.24Cr
11-08-2020 IMPSAB/022422531385/UBIN0570320/9946114398 500.00 15,02,661.24Cr
11-08-2020 IMPSAB/022422509048/UBIN0570320/9656364838 101.00 15,02,762.24Cr
11-08-2020 UPIAB/022422275569/CR/AJESH K /SBIN/8547624095@sbi 100.00 15,02,862.24Cr
11-08-2020 UPIAB/022422280749/CR/ABDUL S/SBIN/shukkoor.p143@ 501.00 15,03,363.24Cr
11-08-2020 UPIAB/022422739820/CR/MUBARAK /SYNB/mmubarak31@okh 111.00 15,03,474.24Cr
11-08-2020 UPIAB/022422167697/CR/JESNA K /SIBL/jesnarafi323@o 200.00 15,03,674.24Cr
11-08-2020 UPIAB/022422293543/CR/SHAMLEEN/SBIN/shamleenaem@ok 500.00 15,04,174.24Cr
11-08-2020 UPIAB/022422182856/CR/MUHAMMED/FDRL/musthafasv-1@o 25.00 15,04,199.24Cr
11-08-2020 IMPSAB/022422509522/UBIN0570320/1508590533 500.00 15,04,699.24Cr
11-08-2020 IMPSAB/022422509554/UBIN0570320/1563349720 100.00 15,04,799.24Cr
11-08-2020 UPIAB/022422763797/CR/ABDUL RA/SIBL/abdulrasakvaka 100.00 15,04,899.24Cr
11-08-2020 UPIAB/022422308090/CR/NOORUDHE/SBIN/noorudheenvett 500.00 15,05,399.24Cr
11-08-2020 UPIAB/022422160629/CR/AFSAL C/CNRB/afsalchemban@ok 3,000.00 15,08,399.24Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
11-08-2020 UPIAB/022422283763/CR/SAKKEER /FDRL/osakkeer@okaxi 200.00 15,08,599.24Cr

11-08-2020 UPIAB/022422167032/CR/SHAMSUDH/ICIC/shamsushan333@ 50.00 15,08,649.24Cr
11-08-2020 IMPSAB/022422509968/UBIN0570320/9562415744 1,000.00 15,09,649.24Cr
11-08-2020 IMPSAB/022422510040/UBIN0570320/1507905960 500.00 15,10,149.24Cr

11-08-2020 UPIAB/022422332578/CR/SALEEMA /CNRB/saleema2778@ok 500.00 15,10,649.24Cr
11-08-2020 IMPSAB/022422510060/UBIN0570320/7455634085 1,000.00 15,11,649.24Cr
11-08-2020 UPIAB/022422784054/CR/MUHAMMED/FDRL/muhammed123nis 101.00 15,11,750.24Cr
11-08-2020 UPIAB/022422343446/CR/MOHAMMED/FDRL/semeerpullani@ 100.00 15,11,850.24Cr
11-08-2020 IMPSAB/022422934812/UBIN0570320/7433769950 1,800.00 15,13,650.24Cr
11-08-2020 UPIAB/022422182067/CR/NIDHIN A/ICIC/nidhinaugustin 500.00 15,14,150.24Cr
11-08-2020 IMPSAB/022423377331/UBIN0570320/1504425504 5,000.00 15,19,150.24Cr
11-08-2020 UPIAB/022423190916/CR/NOUSHAD /CNRB/nn7901858@okic 200.00 15,19,350.24Cr
11-08-2020 IMPSAB/022423455354/UBIN0570320/9946645490 100.00 15,19,450.24Cr
11-08-2020 UPIAB/022423337970/CR/M AFSAL/SBIN/afsalafzy666@o 1,000.00 15,20,450.24Cr
11-08-2020 UPIAB/022423198281/CR/RIJO JOH/SIBL/roshine03.jaco 500.00 15,20,950.24Cr
11-08-2020 UPIAB/022423799300/CR/ABUBACKA/FDRL/sidheeqmv22@ok 11,000.00 15,31,950.24Cr
11-08-2020 UPIAB/022423350318/CR/AKHIL S/SBIN/akhilsuresh223 200.00 15,32,150.24Cr
11-08-2020 UPIAB/022423802068/CR/Sharafud/FINO/mtsharafu007@o 200.00 15,32,350.24Cr
11-08-2020 UPIAB/022423350604/CR/FAISAL /SBIN/faisalanshi49@ 100.00 15,32,450.24Cr
11-08-2020 EAI/393898111 From:SAFEEKH KAVUNGAL KELAPPURATH 2,500.00 15,34,950.24Cr
11-08-2020 UPIAB/022423456371/CR/SAMEEH/SIBL/sameeh9544-6@ok/ 1,000.00 15,35,950.24Cr
11-08-2020 IMPSAB/022423510573/UBIN0570320/6530183515 200.00 15,36,150.24Cr
11-08-2020 UPIAB/022423459201/CR/SHAIK AB/PUNB/sheikhabdulsha 10.00 15,36,160.24Cr
11-08-2020 IMPSAB/022423455434/UBIN0570320/9961673737 250.00 15,36,410.24Cr
11-08-2020 IMPSAB/022423455437/UBIN0570320/1557009827 2,000.00 15,38,410.24Cr
11-08-2020 UPIAB/022423358842/CR/ABDUL KA/SBIN/kabeerareacode 101.00 15,38,511.24Cr
11-08-2020 IMPSAB/022423510734/UBIN0570320/8129357552 300.00 15,38,811.24Cr
11-08-2020 UPIAB/022423815186/CR/RILESH A/KLGB/rilesha91@okhd 500.00 15,39,311.24Cr
11-08-2020 IMPSAB/022423876153/UBIN0570320/1477606061 1,000.00 15,40,311.24Cr
11-08-2020 IMPSAB/022423510867/UBIN0570320/8086535305 10.00 15,40,321.24Cr
11-08-2020 IMPSAB/022423510919/UBIN0570320/1561579221 500.00 15,40,821.24Cr
11-08-2020 IMPSAB/022423511336/UBIN0570320/9526962862 500.00 15,41,321.24Cr
11-08-2020 UPIAB/022423881553/CR/ASFIYA F/KARB/8762511880@ybl 100.00 15,41,421.24Cr
11-08-2020 UPIAB/022423381130/CR/REMYA SM/FDRL/9961364018@fbl 150.00 15,41,571.24Cr
11-08-2020 IMPSAB/022423511636/UBIN0570320/7474407383 701.00 15,42,272.24Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

11-08-2020 UPIAB/022423710589/CR/NISHAD M/IBKL/msnish786@okax 50.00 15,42,322.24Cr
11-08-2020 UPIAB/022423724334/CR/SHANAVAS/CNRB/shanavastk9@ok 250.00 15,42,572.24Cr
11-08-2020 NEFT:Mr SHAJAHAN E SBIN120224016720 300.00 15,42,872.24Cr
UTR No. SBIN120224016720
Sender Branch: PUTHENATHANI / SBIN0070711
11-08-2020 NEFT:MUHAMMED SHAHID CHOLAYIL FDRLM0224315428 300.00 15,43,172.24Cr
11-08-2020 NEFT:AHAMMED SHAFEER M V FDRLM0224315429 1,500.00 15,44,672.24Cr
11-08-2020 NEFT:HASIM MUHAMMAD FDRLH20224042022 500.00 15,45,172.24Cr
Sender Branch: KOKKADU / FDRL0001327
11-08-2020 UPIAB/022423738916/CR/AMEENA M/SIBL/ameenaashraf14 500.00 15,45,672.24Cr
11-08-2020 UPIAB/022423399480/CR/THASNEER/SBIN/thasmeerpp@oks 100.00 15,45,772.24Cr
11-08-2020 IMPSAB/022423512037/UBIN0570320/9946851087 1,000.00 15,46,772.24Cr
11-08-2020 IMPSAB/022423958465/UBIN0570320/1544499055 1,000.00 15,47,772.24Cr
11-08-2020 IMPSAB/022423384100/UBIN0570320/7433646508 3,000.00 15,50,772.24Cr
11-08-2020 IMPSAB/022423512366/UBIN0570320/6553840898 100.00 15,50,872.24Cr
11-08-2020 UPIAB/022423435947/CR/UDAYAN /SBIN/udayantp@oksbi 100.00 15,50,972.24Cr
11-08-2020 IMPSAB/022423455859/UBIN0570320/1566994814 1,000.00 15,51,972.24Cr
11-08-2020 UPIAB/022423310203/CR/NISHAD K/PYTM/nishadka1286@o 250.00 15,52,222.24Cr
11-08-2020 UPIAB/022423888593/CR/MUHAMMAD/SIBL/8075015467anu@ 50.00 15,52,272.24Cr
11-08-2020 IMPSAB/022423512563/UBIN0570320/9645729976 250.00 15,52,522.24Cr

11-08-2020 IMPSAB/022423512585/UBIN0570320/1501221869 2,500.00 15,55,022.24Cr
11-08-2020 UPIAB/022423936843/CR/ABDUL MA/IOBA/mahroofkallakk 200.00 15,55,222.24Cr
11-08-2020 UPIAB/022423943717/CR/MUHAMMED/KKBK/haseebct8-1@ok 2,000.00 15,57,222.24Cr
11-08-2020 UPIAB/022423438375/CR/ABDUL KA/SBIN/mail.abdulkada 250.00 15,57,472.24Cr
11-08-2020 UPIAB/022423944892/CR/ABDUL RA/KLGB/razakmuliyduka 10.00 15,57,482.24Cr
11-08-2020 IMPSAB/022423512624/UBIN0570320/1502767524 1,500.00 15,58,982.24Cr
11-08-2020 NEFT:ABDUL AZEEZ KUNIYIL FDRLM0224315646 5,000.00 15,63,982.24Cr
11-08-2020 IMPSAB/022423582571/UBIN0537896/0000000000 740.00 15,64,722.24Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
11-08-2020 UPIAB/022500018699/CR/ANSAR A/SBIN/ansarkadathuthe 50.00 15,64,772.24Cr

11-08-2020 IMPSAB/022500455979/UBIN0570320/9544187373 100.00 15,64,872.24Cr
11-08-2020 IMPSAB/022500512990/UBIN0570320/6894556686 500.00 15,65,372.24Cr
11-08-2020 UPIAB/022500062821/CR/JACOB GE/KLGB/mail.jacobgeor 100.00 15,65,472.24Cr
11-08-2020 IMPSAB/022500587679/UBIN0570320/0000000000 1,050.00 15,66,522.24Cr
11-08-2020 IMPSAB/022500513179/UBIN0570320/9895386108 200.00 15,66,722.24Cr
11-08-2020 UPIAB/022500455993/CR/RISHAD P/SBIN/rishadppvellil 313.00 15,67,035.24Cr
11-08-2020 IMPSAB/022500513262/UBIN0570320/1505881309 200.00 15,67,235.24Cr
11-08-2020 IMPSAB/022500456046/UBIN0570320/1561629808 100.00 15,67,335.24Cr
11-08-2020 IMPSAB/022500513367/UBIN0570320/9645437689 200.00 15,67,535.24Cr
11-08-2020 IMPSAB/022500513375/UBIN0570320/1555810788 500.00 15,68,035.24Cr
11-08-2020 IMPSAB/022500513382/UBIN0570320/9999999999 505.00 15,68,540.24Cr
11-08-2020 UPIAB/022500373304/CR/MUHAMED /HDFC/9447785803@ybl 1,001.00 15,69,541.24Cr
11-08-2020 UPIAB/022500133725/CR/FAISAL/FDRL/faisalkooriyada/ 100.00 15,69,641.24Cr
11-08-2020 UPIAB/022500477325/CR/FAIZAL S/UCBA/faizalmadavoor 50.00 15,69,691.24Cr
11-08-2020 UPIAB/022500479050/CR/SHAMSEER/CNRB/shamsichalil-2 500.00 15,70,191.24Cr
11-08-2020 IMPSAB/022500513718/UBIN0570320/1527417842 1,000.00 15,71,191.24Cr
11-08-2020 IMPSAB/022500456154/UBIN0570320/6899114100 10,000.00 15,81,191.24Cr
11-08-2020 UPIAB/022500247815/CR/AHAMMED /FDRL/ahammedinn@oka 1,000.00 15,82,191.24Cr
11-08-2020 IMPSAB/022500456174/UBIN0570320/7470187846 800.00 15,82,991.24Cr
11-08-2020 IMPSAB/022500456190/UBIN0570320/1562109893 500.00 15,83,491.24Cr
11-08-2020 UPIAB/022500385362/CR/AKHIL SA/FDRL/m.akhilsaju007 500.00 15,83,991.24Cr
11-08-2020 IMPSAB/022500513891/UBIN0570320/6570488322 1,000.00 15,84,991.24Cr
12-08-2020 IMPSAB/022500513939/UBIN0570320/9037971875 25.00 15,85,016.24Cr
12-08-2020 IMPSAB/022501514099/UBIN0570320/6893218506 1,000.00 15,86,016.24Cr
12-08-2020 UPIAB/022500361277/CR/JASEENA /CNRB/pfarha13@okaxi 50.00 15,86,066.24Cr
12-08-2020 IMPSAB/022501514269/UBIN0570320/9946070800 50.00 15,86,116.24Cr
12-08-2020 IMPSAB/022501514354/UBIN0570320/7366382440 350.00 15,86,466.24Cr
12-08-2020 IMPSAB/022501514409/UBIN0570320/1529135896 200.00 15,86,666.24Cr
12-08-2020 IMPSAB/022501514411/UBIN0570320/1521303660 1,500.00 15,88,166.24Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
12-08-2020 IMPSAB/022501514435/UBIN0570320/6557675313 250.00 15,88,416.24Cr

12-08-2020 IMPSAB/022501514534/UBIN0570320/1552988774 3,000.00 15,91,416.24Cr
12-08-2020 IMPSAB/022501514566/UBIN0570320/7433339214 100.00 15,91,516.24Cr
12-08-2020 IMPSAB/022501514610/UBIN0570320/7431086062 501.00 15,92,017.24Cr
12-08-2020 UPIAB/022501513891/CR/MUHAMMED/SIBL/shabeehmubarak 50.00 15,92,067.24Cr
12-08-2020 UPIAB/022501485610/CR/ANITHA J/KLGB/anithashamjad@ 200.00 15,92,267.24Cr
12-08-2020 UPIAB/022502093305/CR/HASHIM A/IBKL/9036150706@ybl 1,000.00 15,93,267.24Cr
12-08-2020 IMPSAB/022501514706/UBIN0570320/6533983687 500.00 15,93,767.24Cr
12-08-2020 IMPSAB/022501224903/UBIN0570320/9747432880 1,000.00 15,94,767.24Cr
12-08-2020 NEFT:JUNAIDU SHAMSUDEEN N225201212801060 1,000.00 15,95,767.24Cr
UTR No. N225201212801060
12-08-2020 NEFT:THOTTIKULATHIL MUHAMMED SHAFI N22520121280074 1,000.00 15,96,767.24Cr
UTR No. N225201212800746
12-08-2020 NEFT:SHIBU CHACKO N225201212799906 2,000.00 15,98,767.24Cr
UTR No. N225201212799906
12-08-2020 UPIAB/022500185284/CR/MUHAMMAD/SYNB/9207055575@pay 500.00 15,99,267.24Cr
12-08-2020 IMPSAB/022501514825/UBIN0570320/1501023574 300.00 15,99,567.24Cr
12-08-2020 IMPSAB/022502456439/UBIN0570320/9567699936 200.00 15,99,767.24Cr
12-08-2020 IMPSAB/022502514961/UBIN0570320/9995435369 504.00 16,00,271.24Cr
12-08-2020 IMPSAB/022502939292/UBIN0570320/7339842567 200.00 16,00,471.24Cr
12-08-2020 UPIAB/022502761233/CR/FAIZAL K/FDRL/chengarafaizal 300.00 16,00,771.24Cr
12-08-2020 UPIAB/022502519111/CR/MOHAMMED/SBIN/2mfasilc@oksbi 1,000.00 16,01,771.24Cr
12-08-2020 IMPSAB/022502515112/UBIN0570320/6592613621 70.00 16,01,841.24Cr
12-08-2020 UPIAB/022502529681/CR/NABEEH /SBIN/nabeehmsk313@o 500.00 16,02,341.24Cr
12-08-2020 UPIAB/022421828717/CR/MENZOOR /KLGB/mansoor.fursan 1,000.00 16,03,341.24Cr
12-08-2020 IMPSAB/022502894895/UBIN0570320/9747617698 500.00 16,03,841.24Cr
12-08-2020 IMPSAB/022502456499/UBIN0570320/9061346436 300.00 16,04,141.24Cr
12-08-2020 IMPSAB/022502515174/UBIN0570320/9961216669 250.00 16,04,391.24Cr
12-08-2020 UPIAB/022502861455/CR/Ms ALMAS/IDIB/almulv@okaxis/ 50.00 16,04,441.24Cr
12-08-2020 UPIAB/022502533380/CR/MUHAMMED/SBIN/aqil.ibrahim@o 200.00 16,04,641.24Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
12-08-2020 IMPSAB/022503515500/UBIN0570320/7450270041 200.00 16,04,841.24Cr

12-08-2020 IMPSAB/022503515678/UBIN0570320/9961188043 200.00 16,05,041.24Cr
12-08-2020 UPIAB/022504478765/CR/MUHAMMAD/FDRL/muhammadrafiuk 50.00 16,05,091.24Cr
12-08-2020 UPIAB/022504547895/CR/M SALEE/SBIN/saleemmecheri@ 200.00 16,05,291.24Cr
12-08-2020 IMPSAB/022504515998/UBIN0570320/9947813826 100.00 16,05,391.24Cr
12-08-2020 UPIAB/022503484439/CR/MUHAMMED/FDRL/mrandmrsworld4 300.00 16,05,691.24Cr
12-08-2020 IMPSAB/022505939962/UBIN0570320/6533294336 1,000.00 16,06,691.24Cr
12-08-2020 IMPSAB/022505516186/UBIN0570320/9746663884 100.00 16,06,791.24Cr
12-08-2020 IMPSAB/022505208446/UBIN0570320/1010000713 1,007.66 16,07,798.90Cr
12-08-2020 UPIAB/022505002223/CR/MUHAMMED/FDRL/shanus.ashraf7 50.00 16,07,848.90Cr
12-08-2020 UPIAB/022505610135/CR/FOUSIYA /CSBK/asadhajuvadh@o 100.00 16,07,948.90Cr
12-08-2020 UPIAB/022500461436/CR/ABDUL HA/VIJB/9048491866343@ 51.00 16,07,999.90Cr
12-08-2020 IMPSAB/022506516495/UBIN0570320/6557677457 100.00 16,08,099.90Cr
12-08-2020 UPIAB/022506020685/CR/JINESH K/FDRL/jinusokanan@ok 100.00 16,08,199.90Cr
12-08-2020 UPIAB/022506751357/CR/NASEEF/UTIB/allproductfromc/ 2,000.00 16,10,199.90Cr
12-08-2020 UPIAB/022506597249/CR/JAHFAR /SBIN/jafaredappal@o 250.00 16,10,449.90Cr
12-08-2020 IMPSAB/022506516655/UBIN0570320/9995592772 250.00 16,10,699.90Cr
12-08-2020 IMPSAB/022506901701/UBIN0570320/7907611964 100.00 16,10,799.90Cr

12-08-2020 IMPSAB/022506941031/UBIN0570320/1554665340 500.00 16,11,299.90Cr
12-08-2020 IMPSAB/022506516803/UBIN0570320/9447680139 250.00 16,11,549.90Cr
12-08-2020 IMPSAB/022506516856/UBIN0570320/6550348298 1,000.00 16,12,549.90Cr
12-08-2020 UPIAB/022506623858/CR/MUHAMMED/KLGB/malikmry@oksbi 100.00 16,12,649.90Cr
12-08-2020 IMPSAB/022506316647/UBIN0570320/1523577606 1,000.00 16,13,649.90Cr
12-08-2020 UPIAB/022507002764/CR/JIHADUDH/CNRB/iclvkd@okhdfcb 500.00 16,14,149.90Cr
12-08-2020 NEFT:Mrs NEELU SETHU VARGHESE SBIN120225021806 3,000.00 16,17,149.90Cr
UTR No. SBIN120225021806
Sender Branch: ERNAKULAM KTDC / SBIN0001015
12-08-2020 UPIAB/022507017781/CR/RASHEED /HDFC/adamrockykutta 200.00 16,17,349.90Cr
12-08-2020 UPIAB/022507041091/CR/SHAFEEQU/VIJB/shafeequemonp@ 200.00 16,17,549.90Cr
12-08-2020 UPIAB/022507265632/CR/UBAIS V /SIBL/ubaisasap@okax 10.00 16,17,559.90Cr
12-08-2020 IMPSAB/022507518200/UBIN0570320/7477933785 250.00 16,17,809.90Cr
12-08-2020 UPIAB/022507230922/CR/ABDUL FA/FDRL/kpabdulfahis@o 500.00 16,18,309.90Cr
12-08-2020 UPIAB/022508819498/CR/JABIR M/SBIN/jabi89@oksbi/C 100.00 16,18,409.90Cr
12-08-2020 UPIAB/022508267908/CR/MOHAMMED/SYNB/kottappuramsha 250.00 16,18,659.90Cr
12-08-2020 UPIAB/022508858710/CR/FAROOK /SBIN/farooktm8@oksb 500.00 16,19,159.90Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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12-08-2020 UPIAB/022508289595/CR/SHUHAIB /FDRL/shuhaibshana38 500.00 16,19,659.90Cr

12-08-2020 UPIAB/022508909826/CR/FAHID K/SBIN/fahid5254@oksb 100.00 16,19,759.90Cr
12-08-2020 IMPSAB/022508520156/UBIN0570320/6553772025 500.00 16,20,259.90Cr
12-08-2020 UPIAB/022508875417/CR/SHAFEEQA/UBIN/9744727134@apl 50.00 16,20,309.90Cr
12-08-2020 UPIAB/022508981579/CR/FAMILASH/SBIN/familashlathee 313.00 16,20,622.90Cr
12-08-2020 UPIAB/022508123672/CR/ARCHANA /CORP/archana.chmd@o 300.00 16,20,922.90Cr
12-08-2020 IMPSAB/022508458062/UBIN0570320/9745267604 3,000.00 16,23,922.90Cr
12-08-2020 IMPSAB/022508521147/UBIN0570320/6569301333 500.00 16,24,422.90Cr
12-08-2020 UPIAB/022508016991/CR/ABDULRAS/SBIN/rasaqedachalam 187.00 16,24,609.90Cr
12-08-2020 UPIAB/022508043768/CR/MUHAMED /SBIN/raphi4c@oksbi/ 1,000.00 16,25,609.90Cr
12-08-2020 IMPSAB/022508940886/UBIN0570320/9595111444 500.00 16,26,109.90Cr
12-08-2020 IMPSAB/022508521669/UBIN0570320/7558875831 150.00 16,26,259.90Cr
12-08-2020 IMPSAB/022509944576/UBIN0570320/0091131695 251.00 16,26,510.90Cr
12-08-2020 IMPSAB/022509522301/UBIN0570320/6897783399 500.00 16,27,010.90Cr
12-08-2020 UPIAB/022509555965/CR/ABDULRAZ/CNRB/hazanrazaq8667 1,000.00 16,28,010.90Cr
12-08-2020 UPIAB/022509056985/CR/AJITH/FDRL/ajithcrs007@oki/U 70.00 16,28,080.90Cr
12-08-2020 UPIAB/022509388897/CR/DIXON K/SBIN/dixonkottapura 500.00 16,28,580.90Cr
12-08-2020 UPIAB/022509087745/CR/LASSIA L/CNRB/lassiaashraf58 500.00 16,29,080.90Cr
12-08-2020 IMPSAB/022509458899/UBIN0570320/6505385498 500.00 16,29,580.90Cr
12-08-2020 UPIAB/022509483499/CR/FAISAL P/HDFC/faisalpk2220@o 100.00 16,29,680.90Cr
12-08-2020 UPIAB/022509205124/CR/AJITH/FDRL/ajithcrs007@oki/U 100.00 16,29,780.90Cr
12-08-2020 UPIAB/022509314420/CR/AHAMED S/SBIN/kadappadisalim 500.00 16,30,280.90Cr
12-08-2020 UPIAB/022509108399/CR/Mr MUHAM/CBIN/shanaf453@okax 100.00 16,30,380.90Cr
12-08-2020 UPIAB/022509253770/CR/SADIK K /CNRB/sadik8055@okic 50.00 16,30,430.90Cr
12-08-2020 UPIAB/022509334599/CR/DR.PRABE/SBIN/drprabeenajmal 1,000.00 16,31,430.90Cr
12-08-2020 UPIAB/022509343997/CR/RAMEESA /SBIN/rm9562163639@o 1,000.00 16,32,430.90Cr
12-08-2020 UPIAB/022509275857/CR/MUHAMMAD/FDRL/muhammedashift 100.00 16,32,530.90Cr
12-08-2020 UPIAB/022509553729/CR/MUHAMMED/FDRL/muhammedramees 20.00 16,32,550.90Cr
12-08-2020 IMPSAB/022509525884/UBIN0570320/8086987901 100.00 16,32,650.90Cr
12-08-2020 UPIAB/022509345666/CR/MUHAMMAD/FDRL/ashikkonami123 100.00 16,32,750.90Cr
12-08-2020 IMPSAB/022509993639/UBIN0570320/9048577840 100.00 16,32,850.90Cr
12-08-2020 UPIAB/022509396875/CR/SAMEER K/CNRB/sameermohd292- 200.00 16,33,050.90Cr
12-08-2020 UPIAB/022510476827/CR/SHAMEEM /SBIN/shameemrahman4 500.00 16,33,550.90Cr
12-08-2020 UPIAB/022510417048/CR/MUHAMMAD/CNRB/muusthafamilan 100.00 16,33,650.90Cr
12-08-2020 IMPSAB/022510526905/UBIN0570320/9061786873 50.00 16,33,700.90Cr
12-08-2020 IMPSAB/022510459775/UBIN0570320/1558100238 1,000.00 16,34,700.90Cr
12-08-2020 IMPSAB/022510527302/UBIN0570320/9526600111 500.00 16,35,200.90Cr
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UNION BANK OF INDIA

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12-08-2020 UPIAB/022510474272/CR/ASWEELA /SBIN/anuansam1331@o 1,500.00 16,36,700.90Cr

12-08-2020 UPIAB/022510799583/CR/MOHAMMED/UTIB/nichumakool@ok 500.00 16,37,200.90Cr
12-08-2020 UPIAB/022510855653/CR/MUHAMMED/SIBL/rinshadrrr3@ok 100.00 16,37,300.90Cr
12-08-2020 UPIAB/022510604750/CR/KHADEEJA/SBIN/khadeejanaser4 400.00 16,37,700.90Cr
12-08-2020 UPIAB/022510093878/CR/AFSAL K/CNRB/afsalaf32-3@oki 100.00 16,37,800.90Cr
12-08-2020 IMPSAB/022510964488/UBIN0570320/9048542176 1,500.00 16,39,300.90Cr
12-08-2020 UPIAB/022510689518/CR/MUHAMMED/KLGB/naseemmuthu63@ 500.00 16,39,800.90Cr
12-08-2020 UPIAB/022510136390/CR/FASIL T /FDRL/fasiltkk313@ok 100.00 16,39,900.90Cr
12-08-2020 UPIAB/022510726132/CR/K SHUHA/SBIN/shuhaib.mz4@ok 100.00 16,40,000.90Cr
12-08-2020 UPIAB/022510878974/CR/MUHAMMED/UBIN/nisarmuhammed. 2,000.00 16,42,000.90Cr
12-08-2020 NEFT:MUHAMMED NISSAR KUNNUMKUDIYIL MAKKA SIBLN2022 500.00 16,42,500.90Cr
Sender Branch: MUVATTUPUZHA / SIBL0000132
12-08-2020 UPIAB/022510173024/CR/AKHIL C /ESMF/akhilsmokiee@o 100.00 16,42,600.90Cr
12-08-2020 NEFT:THAZHATHETHIL MOHAMED AMEEN ADCMB20225000108 1,000.00 16,43,600.90Cr
UTR No. ADCMB20225000108
Sender Bank: CATHOLIC SYRIAN BANK LTD.
Sender Branch: KALPAKANCHERY / CSBK0000290
12-08-2020 IMPSAB/022510710957/UBIN0000000/0000000000 100.00 16,43,700.90Cr
12-08-2020 IMPSAB/022510530783/UBIN0570320/9207865199 2,000.00 16,45,700.90Cr
12-08-2020 UPIAB/022510861640/CR/VAISHNAV/SBIN/vaishnavikp.vv 500.00 16,46,200.90Cr
12-08-2020 UPIAB/022509603804/CR/ABBAS T /FDRL/abbastt393@oka 200.00 16,46,400.90Cr
12-08-2020 UPIAB/022510015077/CR/RUMAISA /VIJB/rumaisa660@okh 300.00 16,46,700.90Cr
12-08-2020 IMPSAB/022510461586/UBIN0570320/6893263249 100.00 16,46,800.90Cr
12-08-2020 IMPSAB/022510687458/UBIN0570320/9999999999 2,608.90 16,49,409.80Cr
12-08-2020 IMPSAB/022510533089/UBIN0570320/1556309606 500.00 16,49,909.80Cr
12-08-2020 IMPSAB/022511533244/UBIN0570320/7433390177 2,000.00 16,51,909.80Cr
12-08-2020 UPIAB/022511963787/CR/SHAKKEEL/FDRL/rahmankolangat 100.00 16,52,009.80Cr
12-08-2020 NEFT:SHAHID HUSSAIN NAJUMUDHEEN AXMB202253097035 1,000.00 16,53,009.80Cr
UTR No. AXMB202253097035
Sender Branch: CITY CENTRE,PALAKKAD / UTIB0000347
12-08-2020 IMPSAB/022511526887/UBIN0570320/9656576860 2,000.00 16,55,009.80Cr
12-08-2020 UPIAB/022511449202/CR/JOMON JO/FDRL/jomonmiguz1990 100.00 16,55,109.80Cr
12-08-2020 IMPSAB/022511534447/UBIN0570320/1544922702 1,500.00 16,56,609.80Cr
12-08-2020 UPIAB/022511165397/CR/VAKKETHI/CNRB/noushadpnoushu 100.00 16,56,709.80Cr
12-08-2020 UPIAB/022511154479/CR/DAVOODUL/SBIN/davoodulhakeem 50.00 16,56,759.80Cr
12-08-2020 IMPSAB/022511535220/UBIN0570320/9526747614 300.00 16,57,059.80Cr
12-08-2020 UPIAB/022511361357/CR/MOHAMMED/KLGB/fayisfaisi007@ 750.00 16,57,809.80Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
12-08-2020 UPIAB/022511258961/CR/MOHAMED /HDFC/suleeb666@okhd 100.00 16,57,909.80Cr

12-08-2020 IMPSAB/022511536659/Ubin0570320/8075200589 300.00 16,58,209.80Cr
12-08-2020 IMPSAB/022511537380/UBIN0570320/1554494128 1,000.00 16,59,209.80Cr
12-08-2020 UPIAB/022511255439/CR/MUHAMMED/SBIN/haneefa.atholi 200.00 16,59,409.80Cr
12-08-2020 UPIAB/022511333285/CR/FAMITHA /SIBL/famithaummer12 200.00 16,59,609.80Cr
12-08-2020 UPIAB/022511988270/CR/MUHAMMAD/CSBK/9746690071@ybl 300.00 16,59,909.80Cr
12-08-2020 UPIAB/022511464743/CR/Mrs PRIY/IDIB/priyaps824@okh 250.00 16,60,159.80Cr
12-08-2020 IMPSAB/022511540117/UBIN0570320/1553836378 333.00 16,60,492.80Cr
12-08-2020 NEFT:Mr MIKDAD VALAPPILE PEEDIKAYIL SBIN12022511 500.00 16,60,992.80Cr
UTR No. SBIN120225111485
Sender Branch: KANNAPURAM / SBIN0070373
12-08-2020 NEFT:SHABEENA P S FDRLM0225329824 500.00 16,61,492.80Cr

12-08-2020 UPIAB/022512452671/CR/MUHAMMAD/FDRL/ckmshafi1@oksb 150.00 16,61,642.80Cr
12-08-2020 UPIAB/022512139276/CR/ABDUL KA/UBIN/kareemck9995@o 1,000.00 16,62,642.80Cr
12-08-2020 NEFT:SAINUL ABID THARAKKA VEETTIL SIBLN20225464402 500.00 16,63,142.80Cr
Sender Branch: PONNANI / SIBL0000071
12-08-2020 UPIAB/022512554343/CR/MOHAMMED/SYNB/mohammed.zeesh 150.00 16,63,292.80Cr
12-08-2020 UPIAB/022512580080/CR/MUHAMMED/FDRL/shafimk28@okhd 2,500.00 16,65,792.80Cr
12-08-2020 UPIAB/022512580728/CR/JEFSAL K/FDRL/jefsal.jamal12 100.00 16,65,892.80Cr
12-08-2020 UPIAB/022512583633/CR/MUHAMMED/FDRL/haneefatp786@o 101.00 16,65,993.80Cr
12-08-2020 IMPSAB/022512542604/UBIN0570320/1504161852 1,000.00 16,66,993.80Cr
12-08-2020 IMPSAB/022512543115/UBIN0570320/9495907807 1,500.00 16,68,493.80Cr
12-08-2020 UPIAB/022512670539/CR/BILAHARI/FDRL/vinod.bilahari 200.00 16,68,693.80Cr
12-08-2020 IMPSAB/022512544030/UBIN0570320/9746130306 500.00 16,69,193.80Cr
12-08-2020 NEFT:ABDUL AZEEZ.M.A SIBLN20225464511 1,000.00 16,70,193.80Cr
Sender Branch: PONNANI / SIBL0000071
12-08-2020 NEFT:MUHAMMED SAHIDH KOYA THODUKAYIL 000276762383 3,855.00 16,74,048.80Cr
UTR No. 000276762383
Sender Bank: INDUS IND BANK LTD
Sender Branch: NARIMAN POINT (NAP) / INDB0000006
12-08-2020 UPIAB/022512270028/CR/ASEEF K /FDRL/aseefkk@okicic 1,000.00 16,75,048.80Cr
12-08-2020 UPIAB/022512778484/CR/SHABEEB /SBIN/shabeebedasher 300.00 16,75,348.80Cr
12-08-2020 IMPSAB/022513548929/UBIN0570320/6565954919 1,000.00 16,76,348.80Cr
12-08-2020 IMPSAB/022513778676/UBIN0570320/7477938282 500.00 16,76,848.80Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
12-08-2020 UPIAB/022526708602/CR/Sijo Ma/SBIN/9745396047@ybl 750.00 16,77,598.80Cr

12-08-2020 IMPSAB/022513614698/UBIN0570320/6878081195 5,590.00 16,83,188.80Cr
12-08-2020 UPIAB/022513852336/CR/RANEESH /SIBL/raneeshkrajan@ 100.00 16,83,288.80Cr
12-08-2020 IMPSAB/022513067883/UBIN0570320/1010000713 1,000.00 16,84,288.80Cr
12-08-2020 IMPSAB/022513621256/UBIN0570320/0503332642 2,000.00 16,86,288.80Cr
12-08-2020 IMPSAB/022513552358/UBIN0570320/7455351274 250.00 16,86,538.80Cr
12-08-2020 UPIAB/022513194045/CR/MOHAMED /SBIN/salihnachu@oks 250.00 16,86,788.80Cr
12-08-2020 IMPSAB/022513104706/UBIN0570320/9745000370 2,000.00 16,88,788.80Cr
12-08-2020 UPIAB/022513261911/CR/KUNJU MO/CSBK/kunnathkunjumo 1,000.00 16,89,788.80Cr
12-08-2020 UPIAB/022513304828/CR/Mohamed /ESMF/fameerpattery@ 5,000.00 16,94,788.80Cr
12-08-2020 UPIAB/022513280361/CR/SHAHIDA/FDRL/shahithas607@ok 500.00 16,95,288.80Cr
12-08-2020 IMPSAB/022513004576/UBIN0570320/9633916638 1,000.00 16,96,288.80Cr
12-08-2020 BY CASH 55940 MALAPPURAM 5,000.00 17,01,288.80Cr
MALAPPURAM,MALAPPURAM
12-08-2020 IMPSAB/022513638699/UBIN0570320/0558141100 100.00 17,01,388.80Cr
12-08-2020 UPIAB/022513335344/CR/SHAFEEK /HDFC/shafeekmanzila 100.00 17,01,488.80Cr
12-08-2020 UPIAB/022514725212/CR/MUHAMMED/SIBL/mhdbishir@okax 100.00 17,01,588.80Cr
12-08-2020 UPIAB/022542706519/CR/MUHAMMED/SBIN/7558834866@ybl 100.00 17,01,688.80Cr
12-08-2020 IMPSAB/022514758094/UBIN0570320/9999999999 4,095.00 17,05,783.80Cr
12-08-2020 UPIAB/022514454767/CR/MOIDEEN /SBIN/moideenkoya183 150.00 17,05,933.80Cr
12-08-2020 UPIAB/022505547508/CR/JAFEER P/CSBK/9846026656@pay 100.00 17,06,033.80Cr
12-08-2020 UPIAB/022514533584/CR/RANJU R/SBIN/renjurajan355@ 200.00 17,06,233.80Cr
12-08-2020 IMPSAB/022514558628/UBIN0570320/6567515825 1,000.00 17,07,233.80Cr
12-08-2020 UPIAB/022514548681/CR/JABIR T /SBIN/jabirputhoor@o 100.00 17,07,333.80Cr
12-08-2020 UPIAB/022514678434/CR/NIYAS C/SBIN/niyascy661@oks 250.00 17,07,583.80Cr
12-08-2020 IMPSAB/022514560494/UBIN0570320/1526573674 3,000.00 17,10,583.80Cr
12-08-2020 UPIAB/022514597938/CR/MUHAMMED/HDFC/rafeeqneduvall 10.00 17,10,593.80Cr
12-08-2020 NEFT:RAFI R A FDRLM0225340322 1,000.00 17,11,593.80Cr
12-08-2020 IMPSAB/022514561166/UBIN0570320/1567305690 100.00 17,11,693.80Cr
12-08-2020 UPIAB/022514637117/CR/MUHAMMED/CNRB/shareefmstk@ok 100.00 17,11,793.80Cr
12-08-2020 IMPSAB/022514561311/Ubin0570320/6502714792 300.00 17,12,093.80Cr
12-08-2020 BY CASH 58000 OTTAPPALAM 8,000.00 17,20,093.80Cr
OTTAPPALAM,OTTAPPALAM
12-08-2020 IMPSAB/022514502146/UBIN0570320/0000000000 1,020.00 17,21,113.80Cr
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UNION BANK OF INDIA

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12-08-2020 IMPSAB/022514470795/UBIN0570320/9605056805 3,000.00 17,24,113.80Cr

12-08-2020 IMPSAB/022514561966/UBIN0570320/6550327387 100.00 17,24,213.80Cr
12-08-2020 IMPSAB/022514470979/UBIN0570320/7994577760 150.00 17,24,363.80Cr
12-08-2020 UPIAB/022514823003/CR/RATHEESH/UBIN/ratheeshrathee 100.00 17,24,463.80Cr
12-08-2020 UPIAB/022514406987/CR/Muhammed/ESMF/nn462088@okici 1.00 17,24,464.80Cr
12-08-2020 UPIAB/022514881972/CR/THWAHALA/FDRL/thwahalabeedth 200.00 17,24,664.80Cr
12-08-2020 IMPSAB/022514677556/UBIN0570320/0070073086 250.00 17,24,914.80Cr
12-08-2020 NEFT:MUHAMMAED FAROOK NALAKATH PUTHANPU SRX721467 1,000.00 17,25,914.80Cr
UTR No. SRX72146758
12-08-2020 UPIAB/022515001944/CR/ABITHA B/KLGB/abithababu174@ 100.00 17,26,014.80Cr
12-08-2020 UPIAB/022515886158/CR/RISWANUL/SBIN/riswankazhungi 100.00 17,26,114.80Cr
12-08-2020 NEFT:PRASANTH M M FDRLH20225100718 500.00 17,26,614.80Cr
Sender Branch: CHEMBUR KERALA / FDRL0001325
12-08-2020 IMPSAB/022515564586/UBIN0570320/1501858400 1,000.00 17,27,614.80Cr
12-08-2020 UPIAB/022515930912/CR/MOHAMAD /SBIN/rafeeq2thousi@ 250.00 17,27,864.80Cr
12-08-2020 UPIAB/022515935290/CR/SAKKEER /CNRB/sakkeer657@oks 100.00 17,27,964.80Cr
12-08-2020 UPIAB/022515042495/CR/MUBASSIR/FDRL/mubashirmubu14 100.00 17,28,064.80Cr
12-08-2020 UPIAB/022515886415/CR/MOHAMED /HDFC/mhdsinichu@okh 500.00 17,28,564.80Cr
12-08-2020 UPIAB/022515886877/CR/NISHA BI/HDFC/ponnu4nair@okh 200.00 17,28,764.80Cr
12-08-2020 IMPSAB/022515520366/UBIN0570320/9447435459 500.00 17,29,264.80Cr
12-08-2020 UPIAB/022515027736/CR/SHINE S/SBIN/shinesamban98@ 500.00 17,29,764.80Cr
12-08-2020 UPIAB/022515156648/CR/Miss SIN/CBIN/ahambrahmasmi9 500.00 17,30,264.80Cr
12-08-2020 UPIAB/022515042377/CR/DHANYA /SBIN/dhanyapurushot 500.00 17,30,764.80Cr
12-08-2020 IMPSAB/022515567195/UBIN0570320/1507474524 2,000.00 17,32,764.80Cr
12-08-2020 NEFT:SHAFI HAMZA N225201213349747 1,000.00 17,33,764.80Cr
UTR No. N225201213349747
12-08-2020 NEFT:MOHAMMED ASHIK THAZHATH PEEDIKAYIL AXAR202250 1,000.00 17,34,764.80Cr
UTR No. AXAR202250005400
12-08-2020 IMPSAB/022515703118/UBIN0570320/9745344755 100.00 17,34,864.80Cr
12-08-2020 IMPSAB/022515711380/UBIN0570320/9633493369 5,000.00 17,39,864.80Cr
12-08-2020 UPIAB/022515120282/CR/SAHEER C/UTIB/zaheerabdu@oka 100.00 17,39,964.80Cr
12-08-2020 UPIAB/022515379688/CR/SABEEL A/FDRL/sabeelahmed83@ 50.00 17,40,014.80Cr
12-08-2020 UPIAB/022516388362/CR/MANU PRA/FDRL/manugangan00@o 100.00 17,40,114.80Cr
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UNION BANK OF INDIA

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12-08-2020 NEFT:JUNAID AYUP ATHAM S SBIN120225325021 1,000.00 17,41,114.80Cr

UTR No. SBIN120225325021
Sender Branch: THIRUVITHAMCODE / SBIN0070016
12-08-2020 NEFT:Mr NOUSHAD S SBIN120225328851 500.00 17,41,614.80Cr
UTR No. SBIN120225328851
Sender Branch: PEROORKADA / SBIN0004237
12-08-2020 UPIAB/022516259363/CR/BLACKMAT/SBIN/shameerkarippa 200.00 17,41,814.80Cr
12-08-2020 NEFT:SHOUKATHALI FDRLH20225112983 2,000.00 17,43,814.80Cr

Sender Branch: MAKKARAPARAMBA / FDRL0002073
12-08-2020 UPIAB/022564493501/CR/SUMAYYA /SBIN/8592877375@ybl 500.00 17,44,314.80Cr
12-08-2020 NEFT:SUNOOB SIBLN20225497704 1,000.00 17,45,314.80Cr
Sender Branch: POOKOTTUPADAM / SIBL0000622
12-08-2020 IMPSAB/022516474105/UBIN0570320/9995275889 1,000.00 17,46,314.80Cr
12-08-2020 NEFT:ALZAMAN EXCHANGE WLL P20081200100235 2,019.03 17,48,333.83Cr
UTR No. P20081200100235
Sender Branch: CENTRAL PROCESSING CENTRE VOST / CNRB0003004
12-08-2020 UPIAB/022516232286/CR/VIVEK T /CNRB/vivekvks9633-2 50.00 17,48,383.83Cr
12-08-2020 UPIAB/022516128962/CR/ABDUL BA/CORP/basheeroy123@o 50.00 17,48,433.83Cr
12-08-2020 IMPSAB/022516574088/UBIN0570320/6597881284 500.00 17,48,933.83Cr
12-08-2020 UPIAB/022516155988/CR/SALMANUL/FDRL/salmanalingal7 100.00 17,49,033.83Cr
12-08-2020 NEFT:Mrs RASEENA V SBIN120225374870 500.00 17,49,533.83Cr
UTR No. SBIN120225374870
Sender Branch: PATTOM / SBIN0070212
12-08-2020 UPIAB/022516342351/CR/NIYAS V /FDRL/niyasthemessan 250.00 17,49,783.83Cr
12-08-2020 UPIAB/022516344013/CR/NIYAS KA/HDFC/niyaskarimpa@o 500.00 17,50,283.83Cr
12-08-2020 IMPSAB/022516035159/UBIN0570320/7034384059 366.00 17,50,649.83Cr
12-08-2020 UPIAB/022516209414/CR/SAHAD/SBIN/shahadnks92@oki/T 150.00 17,50,799.83Cr
12-08-2020 IMPSAB/022516476454/UBIN0570320/1506131223 500.00 17,51,299.83Cr
12-08-2020 UPIAB/022516433091/CR/Mr SHAMN/CBIN/smdkummil123@o 100.00 17,51,399.83Cr
12-08-2020 IMPSAB/022517577029/UBIN0570320/6550625825 2,000.00 17,53,399.83Cr
12-08-2020 IMPSAB/022517577198/UBIN0570320/1561332407 1,000.00 17,54,399.83Cr
12-08-2020 NEFT:HYDER MADHUR MOHAMMED AXMB202253299780 100.00 17,54,499.83Cr
UTR No. AXMB202253299780
Sender Branch: KASARGOD KERALA / UTIB0000601
12-08-2020 IMPSAB/022517040321/UBIN0551945/9744409509 200.00 17,54,699.83Cr
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UNION BANK OF INDIA

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12-08-2020 UPIAB/022568542860/CR/BADIRA /SBIN/8281648976@ybl 2,000.00 17,56,699.83Cr
12-08-2020 UPIAB/022517547926/CR/J PRAKAS/HDFC/prakasheee50@o 5,000.00 17,61,699.83Cr
12-08-2020 UPIAB/022517437642/CR/ASHRAF A/CNRB/achu09360@okic 200.00 17,61,899.83Cr
12-08-2020 UPIAB/022517556897/CR/ANEESH P/FDRL/aneesh22chalin 150.00 17,62,049.83Cr
12-08-2020 NEFT:SAINABA K P SIBLN20225014455 750.00 17,62,799.83Cr
Sender Branch: CHANGARAMKULAM / SIBL0000014
12-08-2020 UPIAB/022517649013/CR/MOHAMMED/FDRL/jafermzr@okhdf 500.00 17,63,299.83Cr
12-08-2020 UPIAB/022517859432/CR/Abdurahi/SBIN/rahmant3456-2@ 10.00 17,63,309.83Cr
12-08-2020 UPIAB/022517085471/CR/SHAHNAS /ICIC/shanuvavad16@o 200.00 17,63,509.83Cr
12-08-2020 IMPSAB/022517478213/UBIN0570320/9633333156 300.00 17,63,809.83Cr
12-08-2020 UPIAB/022517318294/CR/MUHAMMED/FDRL/nazeemzen@okax 200.00 17,64,009.83Cr
12-08-2020 UPIAB/022517326530/CR/JANACHIT/SIBL/janachithan7@o 300.00 17,64,309.83Cr
12-08-2020 UPIAB/022517986999/CR/JAHFAR /SBIN/jahfarmfb@oksb 100.00 17,64,409.83Cr
12-08-2020 UPIAB/022517195860/CR/SHAJU PA/CNRB/tyyg505@okicic 100.00 17,64,509.83Cr
12-08-2020 UPIAB/022517389402/CR/SHAJAHAN/IBKL/shajahansaleem 100.00 17,64,609.83Cr
12-08-2020 UPIAB/022517444078/CR/MOHAMMED/ANDB/azlammohamedgm 300.00 17,64,909.83Cr
12-08-2020 IMPSAB/022517582971/UBIN0570320/9495999033 1,000.00 17,65,909.83Cr
12-08-2020 NEFT:VEETIL CHOONDA PARAM MOHAMED KAMAL FFWS202250 3,747.64 17,69,657.47Cr
UTR No. FFWS20225013516
12-08-2020 UPIAB/022512738439/CR/Muhammed/ESMF/anasvt47@okaxi 100.00 17,69,757.47Cr
12-08-2020 NEFT:ISMAYIL CEERAVIDA SIBLN20225020906 500.00 17,70,257.47Cr
Sender Branch: KANNUR / SIBL0000133
12-08-2020 UPIAB/022518127534/CR/Abdurahi/SBIN/rahmant3456-2@ 10.00 17,70,267.47Cr
12-08-2020 UPIAB/022518229182/CR/ABDUL RA/PUNB/raheemtk9@oksb 200.00 17,70,467.47Cr
12-08-2020 UPIAB/022518332143/CR/JOHNSON /SBIN/johnsonjose94@ 500.00 17,70,967.47Cr
12-08-2020 IMPSAB/022518801199/UBIN0570320/0033529119 100.00 17,71,067.47Cr
12-08-2020 IMPSAB/022518586592/UBIN0570320/6536969121 500.00 17,71,567.47Cr
12-08-2020 IMPSAB/022518586948/UBIN0570320/7477496670 1,000.00 17,72,567.47Cr

12-08-2020 IMPSAB/022518897176/UBIN0570320/9496062367 500.00 17,73,067.47Cr
12-08-2020 UPIAB/022518245089/CR/MOHAMMED/FDRL/mohammedashraf 200.00 17,73,267.47Cr
12-08-2020 UPIAB/022518509764/CR/HAFSATH /SBIN/hafsaththarola 500.00 17,73,767.47Cr
12-08-2020 IMPSAB/022518588188/UBIN0570320/1553989143 101.00 17,73,868.47Cr
12-08-2020 NEFT:SULAIMAN KUTTIYIL TUTR202250224962 2,001.15 17,75,869.62Cr
UTR No. TUTR202250224962
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UNION BANK OF INDIA

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12-08-2020 IMPSAB/022519480791/UBIN0570320/7466236764 2,000.00 17,77,869.62Cr

12-08-2020 IMPSAB/022519480885/UBIN0570320/6535043228 100.00 17,77,969.62Cr
12-08-2020 EAI/457410581 From:KAIPANCHEERI THODI SAIDALI AHA 2,500.00 17,80,469.62Cr
12-08-2020 UPIAB/022519091095/CR/TARIS KA/ICIC/tarisaboo@okic 100.00 17,80,569.62Cr
12-08-2020 UPIAB/022519560828/CR/JESIL P /CNRB/hse.jesil@okhd 422.00 17,80,991.62Cr
12-08-2020 UPIAB/022519637944/CR/MUHAMMED/CNRB/shibushibil984 350.00 17,81,341.62Cr
12-08-2020 IMPSAB/022519591923/UBIN0570320/6551706784 500.00 17,81,841.62Cr
12-08-2020 UPIAB/022519713668/CR/IRSHAD/UTIB/irshadk202@okax/ 250.00 17,82,091.62Cr
12-08-2020 UPIAB/022519879607/CR/NAFIHA F/SBIN/nafihapmh@oksb 250.00 17,82,341.62Cr
12-08-2020 UPIAB/022519214373/CR/MUHAMMED/SBIN/muhamedrafees- 200.00 17,82,541.62Cr
12-08-2020 UPIAB/022519937662/CR/MUHAMMED/CNRB/hafizismail959 150.00 17,82,691.62Cr
12-08-2020 UPIAB/022519969300/CR/SHAHEENA/SIBL/shahananasaru@ 500.00 17,83,191.62Cr
12-08-2020 UPIAB/022519719493/CR/SUDHEER /DLXB/sadheerpkd-1@o 500.00 17,83,691.62Cr
12-08-2020 IMPSAB/022519593619/UBIN0570320/7433833613 500.00 17,84,191.62Cr
12-08-2020 UPIAB/022519042730/CR/K C AYS/SBIN/ayishakc15@oks 750.00 17,84,941.62Cr
12-08-2020 UPIAB/022519102978/CR/AJMAL C /SBIN/ajmalck19@oksb 100.00 17,85,041.62Cr
12-08-2020 IMPSAB/022520595042/UBIN0570320/9990387003 1,000.00 17,86,041.62Cr
12-08-2020 UPIAB/022520881640/CR/Mr ANEES/IDIB/aneesahammed95 1,000.00 17,87,041.62Cr
12-08-2020 NEFT:ADIL PULIYALI FDRLH20225159099 5,000.00 17,92,041.62Cr
Sender Branch: THAMARASSERY / FDRL0001414
12-08-2020 IMPSAB/022520595359/UBIN0570320/9747899760 300.00 17,92,341.62Cr
12-08-2020 UPIAB/022520908280/CR/SHAFA AT/KLGB/shafaathulla94 100.00 17,92,441.62Cr
12-08-2020 UPIAB/022520961922/CR/SHANID K/HDFC/shanidpnm@okhd 10.00 17,92,451.62Cr
12-08-2020 UPIAB/022540219080/CR/ABDUL RA/SBIN/9744665548@ybl 100.00 17,92,551.62Cr
12-08-2020 UPIAB/022520295692/CR/SHEFEER /SBIN/shefeerjaleel1 250.00 17,92,801.62Cr
12-08-2020 UPIAB/022520743064/CR/BINSHAD/SIBL/binshadflash@ok 200.00 17,93,001.62Cr
12-08-2020 NEFT:Mr SHAFEEK A SBIN120225586352 500.00 17,93,501.62Cr
UTR No. SBIN120225586352
Sender Branch: POZHIYOOR / SBIN0070566
12-08-2020 UPIAB/022520317726/CR/KADEEJA/SIBL/raheena5050@oka 60.00 17,93,561.62Cr
12-08-2020 UPIAB/022520207048/CR/AHMAD AS/FDRL/tvaslam1@okici 200.00 17,93,761.62Cr
12-08-2020 UPIAB/022520224281/CR/SHABEEB /FDRL/shabeebali.off 300.00 17,94,061.62Cr
12-08-2020 IMPSAB/022520600477/UBIN0570320/8606773953 500.00 17,94,561.62Cr
12-08-2020 IMPSAB/022521483960/UBIN0570320/6537876387 50.00 17,94,611.62Cr
12-08-2020 UPIAB/022511204183/CR/ASHRAF /SBIN/9809789148@pay 100.00 17,94,711.62Cr
12-08-2020 IMPSAB/022521602101/UBIN0570320/8086987901 100.00 17,94,811.62Cr
12-08-2020 IMPSAB/022521603133/UBIN0570320/1558705285 500.00 17,95,311.62Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------

12-08-2020 UPIAB/022521215928/CR/Muhammed/ESMF/safeeraeqbal@o 100.00 17,95,411.62Cr
12-08-2020 UPIAB/022521774380/CR/MUHAMMED/SIBL/shakirkvwayfar 200.00 17,95,611.62Cr

12-08-2020 IMPSAB/022521484596/UBIN0570329/8891776097 100.00 17,95,711.62Cr
12-08-2020 UPIAB/022521285282/CR/SAJMI AB/IOBA/sajmihusine@ok 500.00 17,96,211.62Cr
12-08-2020 UPIAB/022521484443/CR/NISAMUDH/CNRB/nizamat0@okici 75.00 17,96,286.62Cr
12-08-2020 UPIAB/022521491305/CR/NISAMUDH/CNRB/nizamat0@okici 225.00 17,96,511.62Cr
12-08-2020 IMPSAB/022521896327/UBIN0570320/9633762295 4,000.00 18,00,511.62Cr
12-08-2020 IMPSAB/022521604408/UBIN0570320/9999999999 3,000.00 18,03,511.62Cr
12-08-2020 IMPSAB/022521605041/Ubin0570320/8138869231 500.00 18,04,011.62Cr
12-08-2020 UPIAB/022522180518/CR/MUHAMMED/CNRB/muhammedkdy212 500.00 18,04,511.62Cr
12-08-2020 IMPSAB/022522333476/UBIN0570320/9747944930 2,500.00 18,07,011.62Cr
12-08-2020 UPIAB/022522043658/CR/IRSHAD I/KKBK/irshad.ib.im@o 400.00 18,07,411.62Cr
12-08-2020 IMPSAB/022522607230/UBIN0570320/6532318774 1,000.00 18,08,411.62Cr
12-08-2020 UPIAB/022517131686/CR/Mrs SHEH/CBIN/rayyanakbar430 500.00 18,08,911.62Cr
12-08-2020 UPIAB/022522253292/CR/MUHAMMAD/FDRL/7starshibili@o 100.00 18,09,011.62Cr
12-08-2020 UPIAB/022522263622/CR/SAFNA K/CNRB/shaji27391@okic 2,000.00 18,11,011.62Cr
12-08-2020 NEFT:Mr JINTO JOSE SBIN120225604447 1,600.00 18,12,611.62Cr
UTR No. SBIN120225604447
Sender Branch: VILANGAN / SBIN0008693
12-08-2020 NEFT:MUHAMMED NAHAS E S00652065 100.00 18,12,711.62Cr
UTR No. S00652065
Sender Bank: KOZHIKODE DISTRICT COOP BANK LTD
Sender Branch: KODUVALLY / KDCB0000046
12-08-2020 UPIAB/022522285361/CR/SHAFEEQ /IBKL/kk31400@okaxis 300.00 18,13,011.62Cr
12-08-2020 UPIAB/022522301762/CR/SHAFEEQ /IBKL/kk31400@okaxis 200.00 18,13,211.62Cr
12-08-2020 UPIAB/022522487305/CR/HIDAYATH/SIBL/hidayathhidaya 200.00 18,13,411.62Cr
12-08-2020 IMPSAB/022522609393/UBIN0570320/8086195575 300.00 18,13,711.62Cr
12-08-2020 NEFT:SANOJ MAJEED FDRLM0225365707 1,000.00 18,14,711.62Cr
12-08-2020 NEFT:SAFOORA N M P20081200730450 1,000.00 18,15,711.62Cr
UTR No. P20081200730450
12-08-2020 IMPSAB/022523486179/UBIN0570320/9400252763 100.00 18,15,811.62Cr
12-08-2020 UPIAB/022512281730/CR/SHAFEEK/KLGB/9072742007@payt 250.00 18,16,061.62Cr
12-08-2020 UPIAB/022523435484/CR/MOHAMMED/ICIC/aneesmp.11@oki 100.00 18,16,161.62Cr
12-08-2020 IMPSAB/022523311663/UBIN0570320/9895916140 1,000.00 18,17,161.62Cr
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------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA

------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
12-08-2020 IMPSAB/022523610646/UBIN0570320/7455854163 2,000.00 18,19,161.62Cr

12-08-2020 UPIAB/022523185850/CR/AJNAS K/SBIN/ajnashaneefa@o 500.00 18,19,661.62Cr
12-08-2020 IMPSAB/022523610966/UBIN0570320/7477075324 150.00 18,19,811.62Cr
12-08-2020 UPIAB/022523194858/CR/SHAN S/FDRL/shansainudeens-/ 500.00 18,20,311.62Cr
12-08-2020 IMPSAB/022523611039/UBIN0570320/1507470125 200.00 18,20,511.62Cr
12-08-2020 IMPSAB/022523611274/UBIN0570320/8606890377 250.00 18,20,761.62Cr
12-08-2020 IMPSAB/022523611632/UBIN0570320/6560944134 250.00 18,21,011.62Cr
12-08-2020 IMPSAB/022523611700/UBIN0570320/6893025330 100.00 18,21,111.62Cr
12-08-2020 UPIAB/022600140062/CR/ABDULLA /BARB/abdullav32965@ 1,500.00 18,22,611.62Cr
12-08-2020 NEFT:NIHAL MOHAMMED FDRLH20225163858 100.00 18,22,711.62Cr
Sender Branch: PARAKODE / FDRL0001136
12-08-2020 IMPSAB/022600612424/UBIN0570320/1503266050 250.00 18,22,961.62Cr
12-08-2020 UPIAB/022600265902/CR/SHAMEER /SBIN/shameerkpmmang 500.00 18,23,461.62Cr
12-08-2020 IMPSAB/022600924216/UBIN0570320/0055992030 1,000.00 18,24,461.62Cr
12-08-2020 UPIAB/022600276236/CR/MOHAMMED/FDRL/ansar930-1@oks 500.00 18,24,961.62Cr
12-08-2020 IMPSAB/022600286575/UBIN0570320/8606806555 1,000.00 18,25,961.62Cr
12-08-2020 UPIAB/022600483508/CR/SHAHASHA/UTIB/shahashadmuham 50.00 18,26,011.62Cr
13-08-2020 UPIAB/022601278363/CR/LIJAS K/SBIN/lijasliju@oksb 50.00 18,26,061.62Cr
13-08-2020 IMPSAB/022601065459/UBIN0570320/1504199278 100.00 18,26,161.62Cr
13-08-2020 IMPSAB/022601322956/UBIN0570320/9995555591 250.00 18,26,411.62Cr

13-08-2020 IMPSAB/022601487375/UBIN0570320/1553103407 1,000.00 18,27,411.62Cr
13-08-2020 UPIAB/022601289495/CR/SHAMNAD /SBIN/shamnadkareem9 500.00 18,27,911.62Cr
13-08-2020 IMPSAB/022602614476/UBIN0570320/7474708009 200.00 18,28,111.62Cr
13-08-2020 IMPSAB/022602614510/UBIN0570320/1545401019 300.00 18,28,411.62Cr
13-08-2020 IMPSAB/022602614701/UBIN0570320/8943953463 100.00 18,28,511.62Cr
13-08-2020 IMPSAB/022602487641/UBIN0570320/1556904626 1,141.00 18,29,652.62Cr
13-08-2020 IMPSAB/022602614745/UBIN0570320/1504528499 300.00 18,29,952.62Cr
13-08-2020 IMPSAB/022603614906/UBIN0570320/6530341815 500.00 18,30,452.62Cr
13-08-2020 IMPSAB/022603614978/UBIN0570320/6506209445 1,000.00 18,31,452.62Cr
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UNION BANK OF INDIA

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------------------------------------------------------------------------------------------------------------------------------------
13-08-2020 IMPSAB/022603615123/UBIN0570320/7335574773 1,000.00 18,32,452.62Cr

13-08-2020 NEFT:SAMEER FAISAL C FDRLM0226368842 100.00 18,32,552.62Cr
13-08-2020 NEFT:ARSHAD CHIRAMMAL HOUSE AXMB202263429374 199.15 18,32,751.77Cr
UTR No. AXMB202263429374
Sender Branch: KANHANGAD / UTIB0001845
13-08-2020 NEFT:MUSTHAFA KOVWAL PUTHIYAPURAYIL FDRLM022636884 1,000.00 18,33,751.77Cr
13-08-2020 UPIAB/022606005626/CR/MUHAMMED/SIBL/nuhman000@okhd 250.00 18,34,001.77Cr
13-08-2020 IMPSAB/022606616288/UBIN0570320/6565551048 250.00 18,34,251.77Cr
13-08-2020 IMPSAB/022606488191/UBIN0570320/6567768927 1,000.00 18,35,251.77Cr
13-08-2020 UPIAB/022607407422/CR/ABDUL VA/FDRL/vahidvpvp@oksb 50.00 18,35,301.77Cr
13-08-2020 UPIAB/022607234248/CR/SARAFUDH/CNRB/sharafumkamt@o 5,000.00 18,40,301.77Cr
13-08-2020 UPIAB/022607491963/CR/JUNAIDH /SBIN/junaidhpa415@o 100.00 18,40,401.77Cr
13-08-2020 UPIAB/022608233770/CR/SIHAD M/HDFC/zainsiyad09@ok 100.00 18,40,501.77Cr
13-08-2020 UPIAB/022608012558/CR/MUHAMMED/PYTM/safuedasseri@o 1,000.00 18,41,501.77Cr
13-08-2020 NEFT:MOHAMMEDALI PACHEERI AXAR202260000296 1,020.00 18,42,521.77Cr
UTR No. AXAR202260000296
13-08-2020 UPIAB/022608717324/CR/ABDUL RA/KLGB/raoofk923@oksb 50.00 18,42,571.77Cr
13-08-2020 UPIAB/022608062863/CR/YOUSUFAL/SBIN/yousufali.u.mp 200.00 18,42,771.77Cr
13-08-2020 UPIAB/022609435835/CR/MISIRIYA/FDRL/misiriyabirash 500.00 18,43,271.77Cr
13-08-2020 UPIAB/022609919798/CR/MUHAMMED/SBIN/shafibaqaviplr 200.00 18,43,471.77Cr
13-08-2020 NEFT:SAMEER THAYYIL FDRLH20226171461 500.00 18,43,971.77Cr
Sender Branch: THALASARY / FDRL0001088
13-08-2020 IMPSAB/022609623523/UBIN0570320/1508202386 6,111.00 18,50,082.77Cr
13-08-2020 UPIAB/022608006614/CR/ATHUL C /FDRL/athul.cp7@okax 3,150.00 18,53,393.77Cr
13-08-2020 UPIAB/022610480636/CR/HARIKRIS/SIBL/hk4harikrishna 50.00 18,53,443.77Cr
13-08-2020 IMPSAB/022611542157/UBIN0570320/9847070104 250.00 18,53,693.77Cr
13-08-2020 UPIAB/022611897954/CR/KAJA MOH/UBIN/askaja7@okaxis 1.00 18,53,694.77Cr
13-08-2020 UPIAB/022611910821/CR/HABEEB K/FDRL/habeebkm777@ok 313.00 18,54,007.77Cr
13-08-2020 UPIAB/022611925154/CR/KAJA MOH/UBIN/askaja7@okaxis 4,400.00 18,58,407.77Cr
13-08-2020 UPIAB/022611202400/CR/ABDUL RA/HDFC/rasheed9846-1@ 40.00 18,58,447.77Cr
13-08-2020 IMPSAB/022611635135/UBIN0570320/7431614943 1,000.00 18,59,447.77Cr
13-08-2020 UPIAB/022611099929/CR/Sanal Ch/IDFB/sanumchn1-1@ok 100.00 18,59,547.77Cr
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
13-08-2020 NEFT:AMMAYATH ABDULLA FDRLH20226179816 5,000.00 18,64,547.77Cr

Sender Branch: THAVANUR / FDRL0001171
13-08-2020 NEFT:ALBERT JOSE FFWS20226002663 2,000.00 18,66,547.77Cr
UTR No. FFWS20226002663
13-08-2020 NEFT:MOHAMED SALIL V A SIBLN20226048328 500.00 18,67,047.77Cr
Sender Branch: VIYYUR / SIBL0000161
13-08-2020 UPIAB/022611027298/CR/SOORAJ /SBIN/soorajkurupath 100.00 18,67,147.77Cr
13-08-2020 BY CASH 15,600.00 18,82,747.77Cr
13-08-2020 NEFT:DOHA BANK Q P S C 000001518091 1,107.50 18,83,855.27Cr
UTR No. 000001518091
Sender Bank: DOHA BANK
Sender Branch: RTGS-HO / DOHB0000001
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
The Min. Balance Requirement in (Semi-Urban Br.) For SB Account is Rs 250 (without Cheque book)and Rs 500/-(with Cheque book)
Unless constituent notifies the bank immediately of any discrepancy found

by him in his statement of Account,it will be taken that he has found the account correct.
FASTEST MODE OF FUNDS REMITTANCE-RTGS (UNION BULLET).

IFSC/MICR code for EDAPPALis UBIN0570320/679026302
Contact all India toll Free no. 1800 22 22 44 for your account related queries / services
Manager
IFSC/MICR code for EDAPPALis UBIN0570320


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Transaction Details Page 1 of 58

UNION BANK OF INDIA

UNION BANK OF INDIA

MUMBAI,ATM CELL, MUMBAI

07-08-2020 UPIAB/022020699983/CR/RAFNA E/HDFC/rafnarazik100@o 100.00 1,06,129.35Cr

UNION BANK OF INDIA

07-08-2020 UPIAB/022020759785/CR/Mr Muham/IDIB/afsalkarbala@o 100.00 1,13,853.35Cr

07-08-2020 UPIAB/022020836329/CR/HABEEB R/PUNB/kkhabeeb786-2@ 100.00 1,24,030.08Cr

UNION BANK OF INDIA

07-08-2020 UPIAB/022020056687/CR/ANURAS M/KLGB/anuras85@okici 200.00 1,24,230.08Cr

UNION BANK OF INDIA

07-08-2020 UPIAB/022020640875/CR/ABDUL RA/SBIN/rasheedrasheed 500.00 1,34,181.08Cr

MUMBAI,ATM CELL, MUMBAI

UNION BANK OF INDIA

07-08-2020 IMPSAB/022020128818/UBIN0570320/9946775530 1,000.00 1,57,596.08Cr

Sender Branch: EDAPPAL / SIBL0000391

UNION BANK OF INDIA

Sender Bank: STATE BANK OF INDIA

UNION BANK OF INDIA

07-08-2020 UPIAB/022020091165/CR/ABDUL NA/SIBL/nasirunix@okax 200.00 1,82,207.08Cr

07-08-2020 UPIAB/022020640934/CR/Mr ANAS /CBIN/9539236576@ybl 100.00 1,83,007.08Cr

UNION BANK OF INDIA

07-08-2020 UPIAB/022020097750/CR/SIAD I/FDRL/siyadibrahim822/ 100.00 1,93,702.19Cr

Sender Branch: INFORMATION TECHNOLOGY DEPARTM / FDRL0000037

UNION BANK OF INDIA

Sender Bank: SOUTH INDIAN BANK

UNION BANK OF INDIA

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

07-08-2020 UPIAB/022021427264/CR/SHAHEER /HDFC/shaheerccv@okh 2,000.00 2,26,099.39Cr

UNION BANK OF INDIA

UTR No. FDRLM0220134490

07-08-2020 UPIAB/022021323958/CR/NAJEEBA /CNRB/naeemanajeeba@ 500.00 2,47,005.22Cr

UNION BANK OF INDIA

07-08-2020 UPIAB/022021612822/CR/AJMAL N /FDRL/nvajmal1996@ok 1,000.00 2,63,377.22Cr

UNION BANK OF INDIA

07-08-2020 IMPSAB/022022137245/UBIN0570320/7466277220 750.00 2,91,245.40Cr

UNION BANK OF INDIA

MUMBAI,ATM CELL, MUMBAI

07-08-2020 UPIAB/022022787995/CR/MUHAMMED/HDFC/arjspt0403-1@o 500.00 3,11,802.40Cr

UNION BANK OF INDIA

07-08-2020 UPIAB/022022919939/CR/RASHEED /SBIN/rasheedkvr313@ 100.00 3,26,663.74Cr

MUMBAI,ATM CELL, MUMBAI

UNION BANK OF INDIA

07-08-2020 IMPSAB/022023140676/UBIN0570320/6569542957 5,000.00 3,55,601.13Cr

UNION BANK OF INDIA

07-08-2020 UPIAB/022023315775/CR/ARRHAKEE/FDRL/rakeeb.sha@oki 1,000.00 3,78,749.87Cr

07-08-2020 IMPSAB/022023141706/UBIN0570320/9746902014 500.00 3,80,649.87Cr

UNION BANK OF INDIA

MUMBAI,ATM CELL, MUMBAI

MUMBAI,ATM CELL, MUMBAI

UNION BANK OF INDIA

07-08-2020 IMPSAB/022100143732/UBIN0570320/6509001471 900.00 4,11,790.88Cr

UNION BANK OF INDIA

08-08-2020 IMPSAB/022101144355/UBIN0570320/1554250606 1,000.00 4,26,341.88Cr

MUMBAI,ATM CELL, MUMBAI

UNION BANK OF INDIA

MUMBAI,ATM CELL, MUMBAI

MUMBAI,ATM CELL, MUMBAI