0% found this document useful (0 votes)
161 views20 pages

NBFC Dissertation Report

MBA Dissertation Report 2020
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
0% found this document useful (0 votes)
161 views20 pages

NBFC Dissertation Report

MBA Dissertation Report 2020
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
You are on page 1/ 20
ATE: HO 200 (NK FINDA AMBAD HOUSTRIAL ESTATE, BRAN PAGE 1 WS. GANESH SA OLD ORIKS AND GENERAL STORES cusmio sete ‘AMANOYAK COLOR A DARSRA ROM HOUSE Arche -ORRNNOE 1 DESIR NASER RAKATIOA RE SURENT- ENEAL vas-can0 CURRENCY oR ARARASHT OIA TSC ate BREE OR doe zm Sacto Aunt fron, 2-128 fo CHD we Description inary rats etn aai28 WF 0 ‘8-0-9 BY CASH AMBAD HOSTAL som S00 ihose-019 MPS/ Segara 10 sant Wes MISHRA soe rou 61.00 1-29 BY CASHEQE AMBHD ROUSTRIAL ome stad tears TO SEF ra sm 1000 -baO8_ BY CASHG-AMAD AOUSTRAL som eS ‘BOae- 18 BY CAS-OE-AMBAD IHDUSTRAL samo HNO ‘sean TO SEF sent ann ‘stan a Cash ep EO yngo 1300.0 ra Cash ep OTD yggom 15.0 mine OSE vane sas nooo evar ROD BY SHOE AAD DUST ommend da AUD BY CSOD DUST qn REO BY CASAS BND HUST ammo Teer TO SELF ‘ems 008) ‘soma ‘Besar A. Bt CASI-ORE-AMEAD INDUSTRIAL sono mon ‘ars AO) BY CASHORE-AMBADIKDUSTRIAL onan s-Fe-Q SCorgsT-DECOGST OUST 152 1 BaD ‘-Feb-2) BY CASE AMBAD NDUSTRAL somo SS Feb-20 TO SELF sem oqo asa teeram 10 ser tern ‘sn 300 FRY CAH-OH AAD DST, soo ‘BR 00 BY CASI-O-AMAD OUST, rt ‘rn SELF ‘ent som a0 LL ae SEES el rand et sym ana Ns Te ny scape ns Sats fst ha beret te Bank wis a pri tas crt ¢ hs Smt resco is rata wn pr Sada tw De aad ht he erties ots Seer oe ‘WAKE USE CF RTS/MEFT FOR REMTAROE sank of ns pli x (2-01, Ea do the Compt Cat: Nie conan ‘rw Update your MOBILE MER 2 EAL 10 for geting SS 8 AIL fram BO a8 AGH OR Ih ~ DBF INANDRALSE GEETAL DISTRIBUTORS r Wes /910515493615/ INNOVATION wo SELF Neon ORC TAN= Her INANOIALSE: 1OGR2.0TS HARD CET RETURRED?"109882"2°FINDS INS (a OA RET. CSS: NEFT=I9FB INTEROBL ACCOUNTS 08 60,0 Om /2 -2019 _ CWOR//5151/SACIR V/D 27-04-2039 02-05-2019 | NACH: RTH:CHRG:04.04.2019 CGEETAL DISTRIBUTORS Fat B/F Bal Acglge062610110008000 BY CASH-0826-AALABHSTRIAL | FRY” BAADANGE ERTERF ash deo at OB2608N/I0 SCH OR IN = IVL FINANCE LIMITED NCH DR THM ~ HOBFINRNCIALSERLTD 01 NH OR TW = HOBFINRCIALSERLTD BY CASH+0826-AABAD INDUSTRIAL ‘8UPI/91644S730427/ 13-06-2019 21:28: ‘SEETAL DISTRIBUTORS ~~ ‘BUPI/916540248882/ 14-06-2019 ‘BUPI/916542841101/14-06-2019 ‘BUPI/916636177332/ 15-06-2019 BUPL/ 916620862688) 15-06-2019 20: '916919795767/2019-06-18/0P1/TC Sessa as te I ‘BY CAGH-0826-#MBAD INDUSTRIAL ‘cH OR NW ~ IVE FINANCE LIMITED pt /91s621023601/05-07-2019 21:28:32/ 0PI/919621307387/05-07-2019 2: ‘pupt/9622946918/05-07-2019 22: ‘NH OR, THM ~ HOBFTNANCIALSERLTD 10353/06-07-2019 16: Ess B88 192425311904/ 11-07-2019 21: 114862/11-01-2019 ESER EB gsesss feat B/F Bal Ac eg#"082610110005000 ‘BUPI/920836828276/27-01-2019 eur -07-2019 BUP1/920821123372/27-07-2019 /920842815938/27-01- Cash dep at O82608NH0 11 /921756572741/05-08-2019 su /921714373662/05-08-2019 ‘HDR TW = VL FINANCE LIMITED. 131 ‘wt /522021146657/08-08-2019 21:14: {nt:31-07-2019/01-05-2019 ‘BUPI/922142418010/ 09-08-2019 21:20:17) pi/922121719479/09-08-2019 21:24: ‘by Bal CF ears ate Date 12-08-2019 12-08-2019 12-08-2015 12-08-2019 12-08-2019 15-08-2019 45-08-2019, 18-08-2019 18-08-2019, 18-08-2019 13-08-2019, 19-08-2019 uP /922284009774/10-08-2019 21: Bus 22721 S07 10-08-H19 uPI/922516320901/11-08-2019 16: ‘BUP1/920516745699/11-08-2019 16: UI /922521986045/11-08-2019 21 ‘BPI /922565266700/15-08-2019 BUP|/922700779514/15-08-2019 00:40: 41/1 ‘B0P1/923038227078/18-08-2019 19:38. fmatean ans {BOPI/525180659453/19-08-2019 20:58:07)" 923424365171/2019-08-22/0P1/TC 23-08-2019, 29-08-2019 23-08-2019 25-08-2019 30-08-2019 31-08-2019 02-09-2019 ‘04-09-2019 05-09-2019 06-08-2019 (96-09-2019 0909-2019 snes ae 4160082107) 20-08-2019 1 fu rzesusne9-0-209 ‘BUPI /924122643380/29-08-2019 22:30: 34/1 NACH:RTN=CHRG: 15.07.2019 2Y CASH-0826-ABAD TMDUSTRIAL 1p r/924419515022/ 01-09-2019 19:04: ‘ce OR TOM ~ HOBFINAACTALSERLTD 1021 N8CH OR Th ~ TROL CONSUMER 18611 ‘buP , 19:11:36) WARNING Beware of fictitious offers, messages/SMS about jttery ‘winnings, cheap fundofers. employment offers, scholars ‘fers ofierofemigraton visas, offer of admission o reputed Universes abroad and simtar such offers from fraudsters ‘within the country or from abroas. ‘AMRNOVEN COLONY, SAT DARSHAN ROW HOU ROOM NO 6,RAKESHNAR. NAGAR KANATHADA 422010 "aufeD APT, AMBAD C1DCD, LINK RD, UTTAWNAGAR Address = WAHERASHTR, NASIK, 422009 (0253-7388901 288902 Wasik AE. Panesbankof india.co. in HRHARASHTRA INDIA ‘oxT00000826 Operational Inst: SELF 422013011 Nonination ECD. 134973900 AJC Open Dt.: 14-08-2015 ‘9826101 10005000 Schene Desc: SAVINGS. BANK GENERAL 1, GANESH SUDHAKAR SONAR ‘Schone Coda: $8101 Spl. Charge Code: NO CONCESSIONS IN CHARGES for your queries / enquiry Grievance Redress Officer 20: Toll free no. of ur eal] canter:1800220229,18001081908 Grievance Redress Officer Branch:07S8-2588901/2888902 this pass book is systen-gorerated and does nat require any initials apt fh 2188 suerrosszeets ‘v9 933 38484N42/29-1 Fase 7S 29-11-2019 12-2019 12-201 /assstoz1SAal/ot ‘wip 93% fps 12905 6849 /ObEzONS “But! 336604678 OREO! Y 12719 ac. n0:-082610110005000. 05-12-2019] NACH DR_INW - INDIABULLS CON (BUPI/933921594867/ 05-12-2019 BUPI/934021937414/06~12-2019 ‘BUPI /954121138494/07-12-2019, ‘BUPI/954220782779/ 08-12-2019 954318937082/2019-12-09/091/ ‘BUPI /934557825343/ 11-12-2019 ‘BUPI /985051281285/ 16-12-2019 ee ae NEFT-SIDOHHRATH NAAT ‘To SELF up /955158969195)17-12-2019 Beimrcosneh age Js over. Please turn the page and insert in transactions eo 1-12-2019} BUPI/ 935815595445/24-12-2019 205} BUP! /985419179090/ 24-12-2019 up] /935865972029/26-12-2019 19 ‘Cheaue Book Charges + St up /936157790687/ 27-12-2019 77-12-2019) BP1/ 936140649947 / 27-12-2018 25-12-2019) up] /986387176958/20-12-2019 ‘i-1z-2019) SUP1/93esz0e7e674/3t-32-2 ‘eu-0i-2000) eu /ooo160447359/01-0t-2N20 ‘up 001$7621857/ 01-92-2020 tO 2020) NACH OR NM ~ ABBFINMNETALSE 4-01-2000] 1195/0004 04067$8/RESILIENT 0-01-2020] BuPr 1-01-2020] fypt/00i15127829%/11-01-2000 20) BUI /00:157168063/ 11-01-2020 17001244«55781/12-01-2020 ot/enizieseis/i-0- 17-01-2020 |r oo: 754895669/17-01-2020 ia 1-2020 (eat ES oI od o | suei/on2s21188012/25-01-2020 26-01-2020 | BuP1/002668544246/26-01-2020 26-01-2020 | BUPL/002420762449/26-D1-2020 ‘26-01-2000 | BUPI /902620789657/26-01-2020 26-01-2020 | BUPI/002621229804/ 26-01-2020 26-01-2000 | iP /o026eas30795/ 26-01-2000 mps/0028i6170030/BiaratPc BY CASH-0626-AMBAD INDUSTRIAL 1H93/002919531357/BharatPe ‘Buri /002960237349/29-01-2020 20:07: yt /o03158579152/81-01-2020 21:44:25/UP ut/003271212830/01-02-2020 21:24:06/U ‘yPT 008265190981 /01-02-2020 21:38:09/09 ‘sup! /003814882567/02~ 339/09 Burt 2000 15:12:32)? ci DR IHW ~ HOBFINANCIALSERLTD 512967 ‘8UP1/003519742206/04-02-2020 19:32:45/P 195 /008604227194/@haratPe [ae 3,268.05, 3,273.08, 3,283.05 3,823.05, 3,573.05, 3,418.08, 3,428.05 3,448.05, 3,475.05 3475.08¢r Pons 0-02-200 20:58:12/0 ‘BUPI /004184739642/10-02-2020 21:36:19/UP ‘BuPI/004206024153/11-02-2020 08:48:45/UP 1 /004257204059/11-02-2020 19:22:59/UP ae 02-200 19:20: a 18969711 12-02-2020 19: pt /oecups29 18-00-20 15 ‘UI /004456073919/13-02-2020 14:42:20/UP ‘BP /o4a15744111/15-02-2000 15:16: 36/0 ‘BUI /0044162378S9/ 13-02-2020 16:26:57/UP ‘1 /004620579020/ 15-02-2020 20:17:24/UP for eatsoa/ 2-202 20:72:28/0P “BIP1/OMENTSIIIG/ 17-02-7020 12:30:44/0P 19-02-2020 19-02-2020 21-02-2020, 21-02-2020 2-02-2000 22-02-2029 23-02-2020 24-02-2020 25-02-2020 26-02-2020 SEETAI DISTRIBUTORS: BUI /004914211046/ 18-02-2020 14:14:08) {80P1/004919681472/18-02-2020 19:05: BUPI/005011195768/19-02-2020 11:21:04) ‘80P1/005014381359/19-02-2020 14:08: 17/0] ‘BVPI /005260821928/21-02-2620 1:35:48 ‘P1/005221811087/21-02-2020 21 Buel 18875/22-02-2020 15 ‘8uP1/005821369555/20-02-2020 21:44; UPI/008451224621/23-02-2020 17:46. ‘8uP1/008570081825/24-00-2020 12:06: 13/0P] BuPI/o05642768607/25-02-2020 21:25: '90P1/005798167356/26-2-2020 15:11; 42/u] 28-02-2020, ‘BUPI/005886677137/ 27-02-2020 ZI 28-02-2020] BUPI/008920641902/28-02-2020 13:13:55 28-02-2000 _But/o08951167737/28-02-2020 1 28-02-2020 ‘8UP1/008917030049/28-02-2020 u 28-02-2020 ‘BUPI /008920862774/28-02-2020 20: 16:09) 28-02-2020] BuPL/0089205541: eae ae ae aa ee free ae ‘Frere ofa wa ofa bial s¢¢-tor RENE! asosiasenane —| Crowe Ne.|_ Art navn _| Art Depones ‘91-08-2020 | BUPI/00616366e080/01-08-2020 21:39:37/UP] 10.00 3,594.05 (02-03-2020 | 1nPS/006204999410/BharatPe 2.00 3,836.05 (02-03-2020 | BY CASH-0626-A"BAD INDUSTRIAL 5,000.00, 8,636.05 (92-03-2020 | —uPI/006728857610/02-05-2020 14:15:39/0P) 30,00 8,666.05

You might also like