PP|CAFEON||CAFESTP|157939|A157939|||P|001RG|Ankita Balyan|||A-1604, Gurgaon Gateway TATA Housing|Sector 112, Bajghera|.|Gurgaon|122017||05/09/2023|00:00:00||5000.00||08/29/1991||BKRPB2990Q||||balyan.ankita@gmail.com|04221000042397|SB|HDFC Bank Ltd.|NEW DELHI - R.K. PURAM|DELHI|Z|SI|41||157939$05/09/2023$00:00:00|HA|S||N|F|||Aashi Balyan|Daughter|||05/09/2023|HDFC0000588|8584062036|||||||||100|||||||||8636|120|OM|05/10/2023|05/10/2033|1|12/07/2022|Y|Ajit Singh Balyan|||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||171.61.28.41-107383$10052023$01:39:37$||04221000042397|Y|||||SE||P|Y|P|N|5000.00||HDFC Bank Ltd.|04221000042397|05/10/2023|ICIJ231300005203|N|N|I5||Y|S||||||||B||||SB|HDFC0000588|HDFC Bank Ltd.|SE||||||||||||
PP|CAFEON||CAFESTP|158085|A158085|||P|001RG|Varun Sharma|||110 sharma ji ki tal, Government Colony|Birla Gram|.|Nagda|456331||05/09/2023|00:00:00||1000.00||03/18/1994||EPTPS4048C||||varun9806575436@gmail.com|01020110141663|SB|UCO Bank|BIRLAGRAM NAGDA|NAGDA|Z|SI|41||158085$05/09/2023$00:00:00|MP|S||N|F|||Nidhi Sharma|Wife|||05/09/2023|UCBA0000102|8839675045|||||||||100|||||||||8652|120|OM|05/10/2023|05/10/2033|1|10/07/1991|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||171.61.28.41-107383$10052023$01:39:37$||01020110141663|Y|||||SE||P|Y|P|N|1000.00||UCO Bank|01020110141663|05/10/2023|ICIJ231300005203|N|N|I5||Y|S||||||||B||||SB|UCBA0000102|UCO Bank|SE||||||||||||
PP|CAFEON||CAFESTP|158086|A158086|||P|001RG|Ganesh Patidar|||Bhangarh Road Ward No 01 Shankarpura||.|Rajgarh|454116||05/09/2023|00:00:00||3000.00||09/05/1980||ALLPP3308E||||Ganeshntps@gmail.com|981910110000162|SB|Bank of India|RAJGARH (DHAR)|RAJGARH (DHAR)|Z|SI|41||158086$05/09/2023$00:00:00|MP|S||N|F|||Lakshya Patidar|Son|||05/09/2023|BKID0009819|9993622606|||||||||100|||||||||8653|120|OM|05/10/2023|05/10/2033|1|10/18/2006|Y|Mamta Patidar|||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||171.61.28.41-107383$10052023$01:39:37$||981910110000162|Y|||||SE||P|Y|P|N|3000.00||Bank of India|981910110000162|05/10/2023|ICIJ231300003362|N|N|I5||Y|S||||||||B||||SB|BKID0009819|Bank of India|SE||||||||||||
PP|CAFEON||CAFESTP|158789|A158789|||P|001RG|Mayank Joshi|||146/3, Pichari Bazar|Nainital, Tallital|.|Nainital|263002||05/09/2023|03:51:08||3000.00||07/31/1993||AWKPJ3969M||||mayankjoshi4331@gmail.com|20258992933|SB|State Bank of India|OTA, ST. THOMAS MOUNT|CHENNAI|Z|SI|42||158789$05/09/2023$03:51:08|UR|S||N|F|||Maitreyee Tripathi|Spouse|||05/09/2023|SBIN0014893|9773875557|||||||||100|||||||||8684|120|OM|05/10/2023|05/10/2033|1|12/15/1995|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||106.214.1.236-107383$10052023$01:39:37$||20258992933|Y|||||SE||P|Y|P|N|3000.00||State Bank of India|20258992933|05/10/2023|ICIJ231300003362|N|N|I5||Y|S||||||||B||||SB|SBIN0014893|State Bank of India|SE||||||||||||
PP|CAFEON||CAFESTP|158792|A158792|||P|001RG|Maitreyee Tripathi|||Dairi, Dwarahat Range|Almora|.|Dwaraha|263653||05/09/2023|03:54:56||3000.00||12/15/1995||AUWPT2002M||||maitreyeetripathi245@gmail.com|20121834452|SB|State Bank of India|DWARAHAT|ALMORA|Z|SI|42||158792$05/09/2023$03:54:56|UR|S||N|F|||Mayank Joshi|Spouse|||05/09/2023|SBIN0002540|7456841775|||||||||100|||||||||8687|120|OM|05/10/2023|05/10/2033|1|07/31/1993|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||106.214.1.236-107383$10052023$01:39:37$||20121834452|Y|||||SE||P|Y|P|N|3000.00||State Bank of India|20121834452|05/10/2023|ICIJ231300003362|N|N|I5||Y|S||||||||B||||SB|SBIN0002540|State Bank of India|SE||||||||||||