L|CAFEON||CAFESTP|9199801|A9199801|||P|192G|Amit Kumar Ojha|||D-5Aphase 1Shyam Vihar|Najafgarh|.|New Delhi|110043||07/02/2024|01:15:24||2000.00||05/25/1989||AAQPO9787Q||||amit.victor18@gmail.com|90082010149122|SB|Canara Bank|Delhi Cantt|New Delhi|Z|SI|8|01|9199801$07/02/2024$01:15:24|ND|S||N|F|||||||07/02/2024|CNRB0019008|8802932376||||||||||||||||||9424|120|OM|07/10/2024|07/10/2034|1||N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||192.168.31.83-107383$03072024$01:40:03$||90082010149122|Y|||||SE||P|Y|P|N|2000.00||Canara Bank|90082010149122|07/03/2024|SGBO030724000477|N|N|D1||Y|S||||||||B||||SB|CNRB0019008|Canara Bank|SE|||||||||||||N|NA||Amit Kumar Ojha||||||||||||||||||||||||||||
PP|CAFEON||CAFESTP|9200126|A9200126|||P|001RG|Vineet Kumar Singh|||36 A, GALI NO 14, SANJAY NAGAR|SHANJARPUR|.|Delh|110033||07/02/2024|01:32:45||10000.00||09/18/1992||FGVPS5905L||||vineetkr190@gmail.com|50100188506630|SB|HDFC Bank Ltd.|DABA GARDENS|VISAKHAPATNAM|Z|SI|2||9200126$07/02/2024$01:32:45|ND|S||N|F|||Jyoti Mann|Mother|||07/02/2024|HDFC0001243|8129979590|||||||||100|||||||||9425|120|OM|07/10/2024|07/10/2034|1|12/25/1965|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||223.235.103.140-107383$03072024$01:40:03$||50100188506630|Y|||||SE||P|Y|P|N|10000.00||HDFC Bank Ltd.|50100188506630|07/03/2024|SGBO030724000320|N|N|I5||Y|S||||||||B||||SB|HDFC0001243|HDFC Bank Ltd.|SE|||||||||||||N|NA||Vineet Kumar Singh||||||||||||||||||||||||||||
P|CAFEON||CAFESTP|9200127|A9200127|||P|15|Vineet Kumar Singh|||36 A, GALI NO 14, SANJAY NAGAR|SHANJARPUR|.|Delh|110033||07/02/2024|01:33:38||10000.00||09/18/1992||FGVPS5905L||||vineetkr190@gmail.com|50100188506630|SB|HDFC Bank Ltd.|DABA GARDENS|VISAKHAPATNAM|Z|SI|2|01|9200127$07/02/2024$01:33:38|ND|S||N|F|||Jyoti Mann|Mother|||07/02/2024|HDFC0001243|8129979590|||||||||100|||||||||9426|120|OM|07/10/2024|07/10/2034|1|12/25/1965|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||223.235.103.140-107383$03072024$01:40:03$||50100188506630|Y|||||SE||P|Y|P|N|10000.00||HDFC Bank Ltd.|50100188506630|07/03/2024|SGBO030724000706|N|N|I8||Y|S||||||||B||||SB|HDFC0001243|HDFC Bank Ltd.|SE|||||||||||||N|NA||Vineet Kumar Singh||||||||||||||||||||||||||||
K|CAFEON||CAFESTP|9200132|A9200132|14643132|61|P|205G|Nishit Gautam|||C/O Anil Gautam,G 601,Wellington Heights|1 tdi city,Airport road,Sector 117|.|S.A.S.Nagar (Mohali)|160055||07/02/2024|05:45:47||20000.00||01/24/1993||BMLPG2940P||||gautamnishit@gmail.com|059801534201|SB|ICICI Bank|HYDERABAD - MINDSPACE|MADHAPUR|Z|SI|41|01|9200132$07/02/2024$05:45:47|PU|S||N|F|||Aditi Bharadwaj|Spouse|||07/02/2024|ICIC0000598|9701810070|||||||||100|||||||||9430|120|OM|07/10/2024|07/10/2034|1|10/22/1993|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||223.235.103.140-107383$03072024$01:40:03$||059801534201|Y|||||SE||P|Y|P|N|20000.00||ICICI Bank|059801534201|07/03/2024|SGBOFT2024070300000369|N|N|I5||Y|S||||||||B||||SB|ICIC0000598|ICICI Bank|SE|||||||||||||N|NA||Nishit Gautam||||||||||||||||||||||||||||
L|CAFEON||CAFESTP|9200133|A9200133|38136251||P|F47RG|Nishit Gautam|||C/O Anil Gautam,G 601,Wellington Heights|1 tdi city,Airport road,Sector 117|.|S.A.S.Nagar (Mohali)|160055||07/02/2024|05:45:47||20000.00||01/24/1993||BMLPG2940P||||gautamnishit@gmail.com|059801534201|SB|ICICI Bank|HYDERABAD - MINDSPACE|MADHAPUR|Z|SI|41|01|9200133$07/02/2024$05:45:47|PU|S||N|F|||Aditi Bharadwaj|Spouse|||07/02/2024|ICIC0000598|9701810070|||||||||100|||||||||9431|120|OM|07/10/2024|07/10/2034|1|10/22/1993|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||223.235.103.140-107383$03072024$01:40:03$||059801534201|Y|||||SE||P|Y|P|N|20000.00||ICICI Bank|059801534201|07/03/2024|SGBO030724000477|N|N|I5||Y|S||||||||B||||SB|ICIC0000598|ICICI Bank|SE|||||||||||||N|NA||Nishit Gautam||||||||||||||||||||||||||||
P|CAFEON||CAFESTP|9200134|A9200134|32670289|67|P|1746|Nishit Gautam|||C/O Anil Gautam,G 601,Wellington Heights|1 tdi city,Airport road,Sector 117|.|S.A.S.Nagar (Mohali)|160055||07/02/2024|05:46:32||20000.00||01/24/1993||BMLPG2940P||||gautamnishit@gmail.com|059801534201|SB|ICICI Bank|HYDERABAD - MINDSPACE|MADHAPUR|Z|SI|41|01|9200134$07/02/2024$05:46:32|PU|S||N|F|||Aditi Bharadwaj|Spouse|||07/02/2024|ICIC0000598|9701810070|||||||||100|||||||||9432|120|OM|07/10/2024|07/10/2034|1|10/22/1993|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||223.235.103.140-107383$03072024$01:40:03$||059801534201|Y|||||SE||P|Y|P|N|20000.00||ICICI Bank|059801534201|07/03/2024|SGBO030724000706|N|N|I8||Y|S||||||||B||||SB|ICIC0000598|ICICI Bank|SE|||||||||||||N|NA||Nishit Gautam||||||||||||||||||||||||||||
PP|CAFEON||CAFESTP|9200238|A9200238|||P|001RG|Ashish Verma|||21/1 Reshamwala Lane|Nr aada bazar|.|Indore|452010||07/02/2024|07:00:01||1000.00||12/02/1980||AFYPV9852L||||Ashi_vrm@hotmail.com|05721610021992|SB|HDFC Bank Ltd.|GURGAON - BANKHOUSE - HARYANA|GURGAON|Z|SI|41||9200238$07/02/2024$07:00:01|MP|S||N|F|||Sonali Verma|Wife|||07/02/2024|HDFC0000572|9826370790|||||||||100|||||||||8833|120|OM|07/10/2024|09/10/2033|11|11/09/1980|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||52.77.4.93-107383$03072024$01:40:04$||05721610021992|Y|||||SE||P|Y|P|N|1000.00||HDFC Bank Ltd.|05721610021992|07/03/2024|SGBO030724000320|N|N|I5||Y|S||||||||B||||SB|HDFC0000572|HDFC Bank Ltd.|SE|||||||||||||N|NA||Ashish Verma||||||||||||||||||||||||||||