P|CAFEON||CAFESTP|9182897|A9182897|31212939|36|P|SIG|Gaurav Shah|||Melrose Villa 2-221Ambika Vihar|Haldwani|.|Haldwani|263139||02/25/2024|04:39:27||7500.00||01/25/1982||AZEPS5092H||||2gauravshah@gmail.com|50100100617341|NRO|HDFC Bank Ltd.|HALDWANI|HALDWANI|Z|SI|41|24|9182897$02/25/2024$04:39:27|UR|S||N|F|||Chandrika Shah|Wife|||02/25/2024|HDFC0000458|8800626388||6402-401Central Town ODE county Apartment|.|.|Suwon Si|GD|South Korea|16504|100|||||||Y||9170|120|OM|03/10/2024|03/10/2034|1|12/22/1985|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||122.170.202.109-107383$27022024$02:48:28$||50100100617341|Y|||||SE||P|Y|P|N|7500.00||HDFC Bank Ltd.|50100100617341|02/27/2024|SGBO270224000847|N|N|HH2||Y|S||||||||B||||NRO|HDFC0000458|HDFC Bank Ltd.|SE||||||||||||
K|CAFEON||CAFESTP|9182898|A9182898|14212675|71|P|168|Gaurav Shah|||Melrose Villa 2-221Ambika Vihar|Haldwani|.|Haldwani|263139||02/25/2024|04:39:27||10000.00||01/25/1982||AZEPS5092H||||2gauravshah@gmail.com|50100100617341|NRO|HDFC Bank Ltd.|HALDWANI|HALDWANI|Z|SI|41|11|9182898$02/25/2024$04:39:27|UR|S||N|F|||Chandrika Shah|Wife|||02/25/2024|HDFC0000458|8800626388||6402-401Central Town ODE county Apartment|.|.|Suwon Si|GD|South Korea|16504|100|||||||Y||9171|120|OM|03/10/2024|03/10/2034|1|12/22/1985|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||122.170.202.109-107383$27022024$02:48:28$||50100100617341|Y|||||SE||P|Y|P|N|10000.00||HDFC Bank Ltd.|50100100617341|02/27/2024|SGBOFT2024022700000613|N|N|HDW5946||Y|S||||||||B||||NRO|HDFC0000458|HDFC Bank Ltd.|SE||||||||||||
L|CAFEON||CAFESTP|9182899|A9182899|36486461||P|091G|Gaurav Shah|||Melrose Villa 2-221Ambika Vihar|Haldwani|.|Haldwani|263139||02/25/2024|04:39:27||12500.00||01/25/1982||AZEPS5092H||||2gauravshah@gmail.com|50100100617341|NRO|HDFC Bank Ltd.|HALDWANI|HALDWANI|Z|SI|41|21|9182899$02/25/2024$04:39:27|UR|S||N|F|||Chandrika Shah|Wife|||02/25/2024|HDFC0000458|8800626388||6402-401Central Town ODE county Apartment|.|.|Suwon Si|GD|South Korea|16504|100|||||||Y||9172|120|OM|03/10/2024|03/10/2034|1|12/22/1985|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||122.170.202.109-107383$27022024$02:48:29$||50100100617341|Y|||||SE||P|Y|P|N|12500.00||HDFC Bank Ltd.|50100100617341|02/27/2024|SGBO270224001064|N|N|HDW5946||Y|S||||||||B||||NRO|HDFC0000458|HDFC Bank Ltd.|SE||||||||||||
P|CAFEON||CAFESTP|9182901|A9182901|31212939|36|P|1233|Gaurav Shah|||Melrose Villa 2-221Ambika Vihar|Haldwani|.|Haldwani|263139||02/25/2024|04:42:49||5000.00||01/25/1982||AZEPS5092H||||2gauravshah@gmail.com|50100100617341|NRO|HDFC Bank Ltd.|HALDWANI|HALDWANI|Z|SI|41|24|9182901$02/25/2024$04:42:49|UR|S||N|F|||Chandrika Shah|Wife|||02/25/2024|HDFC0000458|8800626388||6402-401Central Town ODE county Apartment|.|.|Suwon Si|GD|South Korea|16504|100|||||||Y||9174|120|OM|03/10/2024|03/10/2034|1|12/22/1985|N||||||||N|N|N|N|||||||||Y|E145355|N||||||||||LPS||||122.170.202.109-107383$27022024$02:48:29$||50100100617341|Y|||||SE||P|Y|P|N|5000.00||HDFC Bank Ltd.|50100100617341|02/27/2024|SGBO270224000847|N|N|HH2||Y|S||||||||B||||NRO|HDFC0000458|HDFC Bank Ltd.|SE||||||||||||