MindMap Gallery Complex Hierarchical Structure Mind Map
This mind map, likely created using EdrawMind, displays a complex hierarchical structure with multiple levels of branching. It appears to organize detailed information in a top-down approach, starting from a central concept and expanding into numerous subtopics. Each branch delves deeper into specific aspects, suggesting a comprehensive breakdown of a broad subject. The structure is intricate, with many nodes and sub-nodes, indicating a thorough exploration of the topic.
Edited at 2025-08-01 09:16:1933410240008620 DGM TRUST
Indian Bank A/c No.-50278675500
9,00,00,000
Canara Bank A/c No.-120023985910, Amount- 9,00,00,000/-, 10/04/2024
Utkarsh Small Finance Bank Limited A/C No.-:1624020000000352, IFSC- UTKS0001624, Amount-39,16,421/- 16/04/2024, 42,00,132/- 19/04/2024, 47,99,250/-01/05/2024, 52,00,750/- 02/05/2024, 20,00,000/- 02/05/2024, 35,85,677/- 06/05/2024 ,
39,16,421/-
HDFC Bank A/C No.-:50200042566566 Ifsc Code-:HDFC0000712, Amount- 2,05,800/- 18/04/2024, 1,98,000/- 18/04/2024
1,98,000/- 18/04/2024
Cash Withdrawal through Cheque Date: 18/04/2024 01:06:00 PM Cheque No : 40
2,05,800/- 18/04/2024
Bandhan Bank A/C No.-:20100018888728 Ifsc Code-:BDBL0001346, Amount-7,65,000/-17/04/2024
Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023, Amount-10,00,000/- 19/04/2024, 4,00,000/ 17/04/2024-, 1,19,021/- 19/04/2024
Punjab National Bank A/C No.-:2186002100238023 Ifsc Code-:PUNB0218600, Amount-3,88,600/- 18/04/2024
Yes Bank A/C No.-:064683300000110 Ifsc Code-:YESB0000646, Amount-5,00,000/-18/04/2024
Reassign Back To Utkarsh Small Finance Bank Limited Date 04/10/2024
Punjab & Sind Bank A/C No.-:02791000009082 Ifsc Code-:PSIB0000279, Amount- 3,40,000/-, 19/04/2024
42,00,132/-
9,50,000/- Cash Withdrawal through Cheque Date: 19/04/2024 03:52:00 PM Cheque No : 750413 Utkarsh Small Finance Bank Limited
Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023, Amount-6,00,000/-, 9,50,000/- 19/04/2024
Indian Overseas Bank A/C No.-:072002000018748 Ifsc Code-:IOBA0000720, Transaction Amount-: 10,00,000.00 Disputed Amount: 1,50,132.00, 20/04/2024
Yes Bank A/C No.-:064683300000110 Ifsc Code-:YESB0000646, Amount- 6,00,000/-
Reassign Back To Utkarsh Small Finance Bank Limited Date 04/10/2024
9,50,000/- Cash Withdrawal through Cheque Date: 19/04/2024 03:52:00 PM Cheque No : 750411 Utkarsh Small Finance Bank Limited
47,99,250/-
Txn Date: 01/05/2024 04:23:00 PM Punjab National Bank A/C No.-:2186002100238023 Ifsc Code-:PUNB0218600, 10,00,000/-, Transaction Amount-: 5,00,000.00 Disputed Amount: 5,250.00 02/05/2024, 1,00,000/- 02/05/2024, 10,00,000/- 02/05/2024
Txn Date: 01/05/2024 04:21:00 PM Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023, Transaction Amount-: 10,00,000.00 Disputed Amount: 9,75,482.00, 5,00,000/- 02/05/2024,
Txn Date: 02/05/2024 04:31:00 PM Punjab National Bank A/C No.-:0119209300000090 Ifsc Code-:PUNB0011920, Transaction Amount-: 2,94,000.00
52,00,750/-
Txn Date: 02/05/2024 Punjab National Bank A/C No.-:2186002100238023 Ifsc Code-:PUNB0218600, Transaction Amount-: 5,00,000.00, Transaction Amount-: 2,00,000.00, Transaction Amount-: 1,70,000.00
Txn Date: 02/05/2024 Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023, Transaction Amount-: 5,00,000.00, Transaction Amount-: 10,00,000.00, Transaction Amount-: 10,00,000.00
Txn Date: 02/05/2024 04:43:00 PM Canara Bank A/C No.-:5722201000011 Ifsc Code-:CNRB0005722 Transaction ID / UTR Number-: UTKSN24123117873 Transaction Amount-: 1,20,000.00 Disputed Amount: 30,750.00
20,00,000/-
Txn Date: 03/05/2024 04:50:00 PM Bandhan Bank A/C No.-:20100018888728 Ifsc Code-:BDBL0001346 Transaction ID / UTR Number-: UTKSR12024124010000208 Transaction Amount-: 6,65,000.00
Txn Date: 03/05/2024 04:49:00 PM Utkarsh Small Finance Bank Limited A/C No.-:1624020000000419 Ifsc Code-:UTKS0001624 Transaction ID / UTR Number-: IBAAC45D71FF Transaction Amount-: 3,00,000.00
Txn Date: 03/05/2024 04:50:00 PM Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024124010000552 Transaction Amount-: 10,00,000.00, Txn Date: 03/05/2024 Transaction Amount-: 10,00,000.00 Disputed Amount: 35,000.00
35,85,677/-
Txn Date: 06/05/2024 Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024127010000259 Transaction Amount-: 1,00,000.00, Transaction Amount-: 10,00,000.00, Transaction Amount-: 5,00,000.00, Txn Date: 06/05/2024 Transaction Amount-: 10,00,000.00 Disputed Amount: 52,814.00, Transaction Amount-: 10,00,000.00 Disputed Amount: 2,28,563.00
Txn Date: 06/05/2024 05:05:00 PM Punjab National Bank A/C No.-:2186002100238023 Ifsc Code-:PUNB0218600 Transaction ID / UTR Number-: UTKSN24127109751 Transaction Amount-: 1,94,300.00
Txn Date: 07/05/2024 05:09:00 PM Bandhan Bank A/C No.-:10230001093830 Ifsc Code-:BDBL0001351 Reported 1 times Transaction ID / UTR Number-: UTKSR12024128010000043 Transaction Amount-: 2,45,000.00
Txn Date: 07/05/2024 05:09:00 PM State Bank of India A/C No.-:31180641684 Ifsc Code-:SBIN0005766 Transaction ID / UTR Number-: UTKSN24128107646 Transaction Amount-: 1,10,000.00
Txn Date: 06/05/2024 05:05:00 PM Central Bank of India A/C No.-:5146826172 Ifsc Code-:CBIN0282883 Transaction ID / UTR Number-: UTKSN24127116265 Transaction Amount-: 2,55,000.00
UCO Bank A/C No.-:32930210003541, IFSC-UCBA0003293, Amount-42,00,132/-, 18/04/2024
Pending from UCO Bank
Utkarsh Small Finance Bank Limited A/C No.-:1624020000000419, IFSC- UTKS0001624, Amount-40,00,000/-, 19/04/2024
Txn Date: 22/04/2024 02:24:00 PM Axis Bank A/C No.-:923020009201132 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024113010000616 Transaction Amount-: 2,00,000.00, 2,00,000.00, 3,00,000.00, Txn Date: 19/04/2024 Txn Amount-: 5,00,000.00, Txn Amount-: 5,00,000.00, Disputed Amount: 4,50,000.00, Txn Date 21/04/2024 Transaction Amount-: 2,00,000.00, Txn Date 23/04/2024 Transaction Amount-: 5,00,000.00, Disputed Amount: 50,000.00
Txn Date: 20/04/2024 02:19:00 PM Punjab National Bank A/C No.-:2186002100238023 Ifsc Code-:PUNB0218600 Transaction ID / UTR Number-: UTKSR12024111010000068 Transaction Amount-: 5,00,000.00
Txn Date: 21/04/2024 02:19:00 PM Punjab National Bank A/C No.-:0556202100000612 Ifsc Code-:PUNB0055620 Transaction ID / UTR Number-: UTKSN24112110315 Transaction Amount-: 3,00,000.00, Transaction Amount-: 3,00,000.00
Txn Date: 22/04/2024 02:23:00 PM Yes Bank A/C No.-:064683300000110 Ifsc Code-:YESB0000646 Transaction ID / UTR Number-: UTKSR12024113010000079 Transaction Amount-: 3,00,000.00
Txn Date: 21/04/2024 02:20:00 PM Utkarsh Small Finance Bank Limited A/C No.-:1624020000000352 Ifsc Code-:UTKS0001624 Transaction ID / UTR Number-: IBAAC36C579A Transaction Amount-: 2,00,000.00, Txn Date: 20/04/2024 02:17:00 PM, Transaction Amount-: 5,00,000.00
IDBI Bank A/C No.-:0060102000165389, IFSC-IBKL0000060, Amount-37,99,868/- 20/04/2024, 96,00,629/- 23/04/2024, 60,86,781/- 25/04/2024, 42,56,300/- 26/04/2024
37,99,868/- 20/04/2024
Txn Date: 20/04/2024 04:04:00 PM Punjab National Bank A/C No.-:0075208700000229 Ifsc Code-:PUNB0007520 Transaction ID / UTR Number-: IBKLR62024042001522097 Transaction Amount-: 38,00,000.00
96,00,629/- 23/04/2024
Txn Date: 23/04/2024 Punjab National Bank A/C No.-:0075208700000229 Ifsc Code-:PUNB0007520 Transaction ID / UTR Number-: IBKLR62024042301539446 Transaction Amount-: 26,00,000/-, 25,00,000/-
Txn Date: 23/04/2024 01:59:00 PM Punjab National Bank A/C No.-:9096002100001114 Ifsc Code-:PUNB0909600 Transaction ID / UTR Number-: IBKLR62024042301539486 Transaction Amount-: 20,00,000/-
Txn Date: 23/04/2024 07:30:00 AM Kotak Mahindra Bank A/C No.-:1912522390 Ifsc Code-:KKBK0000215 Reported 1 times Transaction ID / UTR Number-: IBKLR62024042301539199 Transaction Amount-: 20,00,000/-
Reassign Back To IDBI Bank Date 06/10/2024
60,86,781/- 25/04/2024
Txn Date: 25/04/2024 03:01:00 PM Federal Bank A/C No.-:13040100124180 Ifsc Code-:FDRL0001304 Transaction ID / UTR Number-: IBKLR62024042501524030 Transaction Amount-: 14,40,000/-
Txn Date: 25/04/2024 01:36:00 PM Federal Bank A/C No.-:13040100123042 Ifsc Code-:FDRL0001304 Transaction ID / UTR Number-: IBKLR62024042501522626 Transaction Amount-: 15,00,000/-
Txn Date: 25/04/2024 04:33:00 PM Federal Bank A/C No.-:16230100053110 Ifsc Code-:FDRL0001623 Transaction ID / UTR Number-: IBKLR62024042501525779 Transaction Amount-: 32,50,000/-
42,56,300/- 26/04/2024
Txn Date: 26/04/2024 07:06:00 PM IndusInd Bank A/C No.-:201029652692 Ifsc Code-:INDB0000029 Transaction ID / UTR Number-: IBKLR62024042601548450 Transaction Amount-: 2,00,000/-
Txn Date: 26/04/2024 01:15:00 PM Punjab National Bank A/C No.-:0075208700000229 Ifsc Code-:PUNB0007520 Transaction ID / UTR Number-: IBKLR62024042601538380 Transaction Amount-: 30,00,000/-
Utkarsh Small Finance Bank Limited A/C No.-:1624020000000109 Ifsc Code-:UTKS0001624, Amount-47,00,860/- 23/04/2024, 48,77,900/- 23/04/2024, 39,06,512/- 25/04/2024, 42,50,920/- 25/04/2024, 44,77,999/- 26/04/2024
47,00,860/- 23/04/2024
Txn Date: 23/04/2024 02:35:00 PM Axis Bank A/C No.-:923020009201132 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024114010000347 Transaction Amount-: 24,00,000.00 Disputed Amount: 22,25,023.00
Txn Date: 23/04/2024 Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024114010000331 Transaction Amount-: 25,00,000.00 Disputed Amount: 24,75,836.00
48,77,900/- 23/04/2024
Txn Date: 23/05/2024 02:43:00 PM HDFC Bank A/C No.-:50100203490516 Ifsc Code-:HDFC0000548 Transaction ID / UTR Number-: UTKSR12024114010000380 Transaction Amount-: 4,80,000.00
Txn Date: 23/04/2024 02:42:00 PM Axis Bank A/C No.-:909010045338282 Ifsc Code-:UTIB0000852 Transaction ID / UTR Number-: UTKSR12024114010000373 Transaction Amount-: 5,21,000.00
Txn Date: 24/04/2024 02:49:00 PM Axis Bank A/C No.-:922020037413061 Ifsc Code-:UTIB0001574 Transaction ID / UTR Number-: UTKSR12024115010000349 Transaction Amount-: 5,00,000.00 Disputed Amount: 2,26,900.00
Cash Withdrawal through Cheque Date: 23/04/2024 04:57:00 PM Cheque No : 699173 Utkarsh Small Finance Bank Limited A/C No.-:1624020000000109 Ifsc Code-:UTKS0001624 Transaction Amount-: 30,00,000.00
Txn Date: 24/04/2024 02:45:00 PM Utkarsh Small Finance Bank Limited A/C No.-:1624020000000352 Ifsc Code-:UTKS0001624 Transaction ID / UTR Number-: IBAAC39C372D Transaction Amount-: 2,00,000.00
Txn Date: 23/04/2024 02:43:00 PM Central Bank of India A/C No.-:3008011082 Ifsc Code-:CBIN0280001 Transaction ID / UTR Number-: UTKSR12024114010000384 Transaction Amount-: 4,50,000.00
39,06,512/- 25/04/2024
Txn Date: 25/04/2024 02:55:00 PM HDFC Bank A/C No.-:00142790000211 Ifsc Code-:HDFC0000014 Transaction ID / UTR Number-: UTKSR12024116010000362 Transaction Amount-: 33,70,500.00 Disputed Amount: 11,58,435.00
Txn Date: 25/04/2024 02:54:00 PM Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024116010000356 Transaction Amount-: 30,00,000.00 Disputed Amount: 27,48,077.00
42,50,920/- 25/04/2024
Txn Date: 26/04/2024 03:05:00 PM Federal Bank A/C No.-:13130200025278 Ifsc Code-:FDRL0001313 Transaction ID / UTR Number-: UTKSR12024117010000263 Transaction Amount-: 10,00,000.00
Reassign Back To Utkarsh Small Finance Bank Limited Date 05/10/2024
Txn Date: 25/04/2024 03:02:00 PM Axis Bank A/C No.-:923020009201132 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024116010000463 Transaction Amount-: 5,00, 000/-, 5,00,000/-
Txn Date: 25/04/2024 03:02:00 PM HDFC Bank A/C No.-:00142790000211 Ifsc Code-:HDFC0000014 Transaction ID / UTR Number-: UTKSR12024116010000362 Transaction Amount-: 33,70,500.00 Disputed Amount: 22,12,065.00
Txn Date: 26/04/2024 03:07:00 PM Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024117010000283 Transaction Amount-: 30,00,000.00 Disputed Amount: 38,855.00
44,77,999/- 26/04/2024
Txn Date: 27/04/2024 03:12:00 PM Utkarsh Small Finance Bank Limited A/C No.-:1624020000000352 Ifsc Code-:UTKS0001624 Transaction ID / UTR Number-: IBAAC3E1EA7E Transaction Amount-: 5,00,000.00/-, Txn Date: 26/04/2024, Transaction Amount-: 5,00,000.00/-
Txn Date: 26/04/2024 03:11:00 PM Axis Bank A/C No.-:923020032994821 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSR12024117010000283 Transaction Amount-: 30,00,000.00 Disputed Amount: 29,61,145.00
Txn Date: 29/04/2024 03:13:00 PM Axis Bank A/C No.-:923020009201132 Ifsc Code-:UTIB0004023 Transaction ID / UTR Number-: UTKSN24120112384 Transaction Amount-: 5,00,000.00, Txn Date: 30/04/2024 Transaction Amount-: 5,00,000.00 Disputed Amount: 16,854.00
Indian Overseas Bank A/C No.-:072002000018751, Ifsc Code-:IOBA0000720, Amount-60,78,900/-, 59,77,390/-, 01/05/2024
60,78,900/-, 01/05/2024
Txn Date: 02/05/2024 05:20:00 PM Punjab National Bank A/C No.-:2186002100238023 Ifsc Code-:PUNB0218600 Transaction ID / UTR Number-: IOBAM24123287734 Transaction Amount-: 35,00,000.00, Transaction Amount-: 32,00,000.00
Txn Date: 06/05/2024 10:35:00 PM State Bank of India A/C No.-:00000020016199112 Ifsc Code-:SBIN0003785 Transaction ID / UTR Number-: 449365702921 Transaction Amount-: 50,000.00
59,77,390/-, 01/05/2024
Txn Date: 06/05/2024 12:00:00 AM IDBI Bank A/C No.-:0060102000165389 Ifsc Code-:IBKL0000060 Transaction ID / UTR Number-: IOBAM24127716263 Transaction Amount-: 59,00,000.00
Txn Date: 06/05/2024 10:34:00 PM Indian Overseas Bank A/C No.-:072001000025895 Ifsc Code-:ioba0000072 Transaction ID / UTR Number-: BY LASRTER UDYOG PRIVATE- Transaction Amount-: 80,000.00
83,579/- Hold in Canara Bank A/c No.-120023985910, 11/09/2024
UTR Number-: BY LASRTER UDYOG PRIVATE-
Reported 1 times
sc Code-:ioba0000072
C No.-:909600210000111