K|CAFEON||CAFESTP|158915|A158915|||P|205G|R ALPHONSEMARY|||95F,karunanidhi street|jamal mohamed college|.|Tiruchirappall|620020||06/05/2023|11:02:31||1000.00||11/24/1987||ASSPA4833F||||libiyashanley@gmail.com|30540851226|SB|State Bank of India|TIRUCHIRAPALLI|TIRUCHIRAPALLI|Z|SI|6|01|158915$06/05/2023$11:02:31|TN|S||N|F|||Xavier Bosco|Husband|||06/05/2023|SBIN0000930|9491414071|||||||||100|||||||||8690|24|OM|06/10/2023|06/10/2025|1|10/11/1979|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||117.193.233.156-107383$06062023$01:49:37$||30540851226|Y|||||SE||P|Y|P|N|1000.00||State Bank of India|30540851226|06/06/2023|060620231017NACH4148|N|N|I5||Y|S||||||||B||||SB|SBIN0000930|State Bank of India|SE||||||||||||
H|CAFEON||CAFESTP|161142|A161142|||P|GFG|Mahesh Porwal|||08 Ashirwad Vilas|Nipania, Near Ocean Park|.|Indore |452001||06/05/2023|03:16:04||1000.00||11/14/1981||BCSPP6371G||||maheshporwal7@gmail.com|085101501847|SB|ICICI Bank|SURAT ( CITY LIGHT)|SURAT|Z|SI|1|01|161142$06/05/2023$03:16:04|MP|S||N|F|||asha porwal|mother|||06/05/2023|ICIC0000851|8827392950|||||||||100|||||||||8707|120|OM|06/10/2023|06/10/2033|1|11/02/1959|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||122.162.204.26-107383$06062023$01:49:37$||085101501847|Y|||||SE||P|Y|P|N|1000.00||ICICI Bank|085101501847|06/06/2023|060620230815NACH4148|N|N|731||Y|S||||||||B||||SB|ICIC0000851|ICICI Bank|SE||||||||||||
P|CAFEON||CAFESTP|161148|A161148|||P|SIG|Vandana Nitesh Jadhav|||802, D-12, SPANDAN, POPULAR NAGAR| WARJE|.|Pune|411058||06/04/2023|12:44:39||10000.00||08/25/1986||AMBPJ0706F||||vandanajain08@gmail.com|00091610166741|SB|HDFC Bank Ltd.|BANGALORE - KASTURBA GANDHI MARG|BANGALORE|Z|SI|41|01|161148$06/04/2023$12:44:39|MA|S||N|F|||Nitesh Jadhav|Husband|||06/04/2023|HDFC0000009|9168908686|||||||||100|||||||||8708|120|OM|06/10/2023|06/10/2033|1|12/03/1987|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||152.58.26.244-107383$06062023$01:49:37$||00091610166741|Y|||||SE||P|Y|P|N|10000.00||HDFC Bank Ltd.|00091610166741|06/06/2023|ICIJ231570002022|N|N|P1||Y|S||||||||B||||SB|HDFC0000009|HDFC Bank Ltd.|SE||||||||||||
PP|CAFEON||CAFESTP|161149|A161149|||P|001RG|Vandana Nitesh Jadhav|||802, D-12, SPANDAN, POPULAR NAGAR| WARJE|.|Pune|411058||06/04/2023|12:44:39||10000.00||08/25/1986||AMBPJ0706F||||vandanajain08@gmail.com|00091610166741|SB|HDFC Bank Ltd.|BANGALORE - KASTURBA GANDHI MARG|BANGALORE|Z|SI|41||161149$06/04/2023$12:44:39|MA|S||N|F|||Nitesh Jadhav|Husband|||06/04/2023|HDFC0000009|9168908686|||||||||100|||||||||8709|120|OM|06/10/2023|06/10/2033|1|12/03/1987|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||152.58.26.244-107383$06062023$01:49:37$||00091610166741|Y|||||SE||P|Y|P|N|10000.00||HDFC Bank Ltd.|00091610166741|06/06/2023|ICIJ231570002337|N|N|P1||Y|S||||||||B||||SB|HDFC0000009|HDFC Bank Ltd.|SE||||||||||||
K|CAFEON||CAFESTP|161151|A161151|10346995|82|P|46|Vandana Nitesh Jadhav|||802, D-12, SPANDAN, POPULAR NAGAR| WARJE|.|Pune|411058||06/04/2023|12:46:35||10000.00||08/25/1986||AMBPJ0706F||||vandanajain08@gmail.com|00091610166741|SB|HDFC Bank Ltd.|BANGALORE - KASTURBA GANDHI MARG|BANGALORE|Z|SI|41|01|161151$06/04/2023$12:46:35|MA|S||N|F|||Nitesh Jadhav|Husband|||06/04/2023|HDFC0000009|9168908686|||||||||100|||||||||8711|120|OM|06/10/2023|06/10/2033|1|12/03/1987|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||152.58.26.244-107383$06062023$01:49:37$||00091610166741|Y|||||SE||P|Y|P|N|10000.00||HDFC Bank Ltd.|00091610166741|06/06/2023|060620231017NACH4148|N|N|P1||Y|S||||||||B||||SB|HDFC0000009|HDFC Bank Ltd.|SE||||||||||||
PP|CAFEON||CAFESTP|161153|A161153|||P|LFG|Vandana Nitesh Jadhav|||802, D-12, SPANDAN, POPULAR NAGAR| WARJE|.|Pune|411058||06/04/2023|12:48:44||20000.00||08/25/1986||AMBPJ0706F||||vandanajain08@gmail.com|00091610166741|SB|HDFC Bank Ltd.|BANGALORE - KASTURBA GANDHI MARG|BANGALORE|Z|SI|41||161153$06/04/2023$12:48:44|MA|S||N|F|||Nitesh Jadhav|Husband|||06/04/2023|HDFC0000009|9168908686|||||||||100|||||||||8713|120|OM|06/10/2023|06/10/2033|1|12/03/1987|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||152.58.26.244-107383$06062023$01:49:37$||00091610166741|Y|||||SE||P|Y|P|N|20000.00||HDFC Bank Ltd.|00091610166741|06/06/2023|ICIJ231570002337|N|N|P1||Y|S||||||||B||||SB|HDFC0000009|HDFC Bank Ltd.|SE||||||||||||
P|CAFEON||CAFESTP|162285|A162285|||P|SIG|Shivprasad Vishwakarma|||114, Patnipura, Ghasi ram ki chal|Malwa mill|.|Indore|452003||06/05/2023|08:00:01||3000.00||09/09/1953||ADZPV7426R||||Vishwakarma.shivprasad@gmail.com|20039250016|SB|State Bank of India|INDORE MAIN|INDORE|Z|SI|5|01|162285$06/05/2023$08:00:01|MP|S||N|F|||Meena Vishwakarma|Wife|||06/05/2023|SBIN0000387|9960641534|||||||||100|||||||||8586|120|OM|06/10/2023|04/10/2033|2|05/08/1962|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||52.77.4.93-107383$06062023$01:49:37$||20039250016|Y|||||SE||P|Y|P|N|3000.00||State Bank of India|20039250016|06/06/2023|ICIJ231570002022|N|N|I8||Y|S||||||||B||||SB|SBIN0000387|State Bank of India|SE||||||||||||
PP|CAFEON||CAFESTP|162304|A162304|||P|001RG|Varun Sharma|||110 sharma ji ki tal, Government Colony|Birla Gram|.|Nagda|456331||06/05/2023|08:00:01||1000.00||03/18/1994||EPTPS4048C||||varun9806575436@gmail.com|01020110141663|SB|UCO Bank|BIRLAGRAM NAGDA|NAGDA|Z|SI|41||162304$06/05/2023$08:00:01|MP|S||N|F|||Nidhi Sharma|Wife|||06/05/2023|UCBA0000102|8839675045|||||||||100|||||||||8652|120|OM|06/10/2023|05/10/2033|2|10/07/1991|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||52.77.4.93-107383$06062023$01:49:37$||01020110141663|Y|||||SE||P|Y|P|N|1000.00||UCO Bank|01020110141663|06/06/2023|ICIJ231570002337|N|N|I5||Y|S||||||||B||||SB|UCBA0000102|UCO Bank|SE||||||||||||