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Interest paid 0 NA 974000 0 0 Abans Gems and Jewels Trading FZC Abans Investment Manager Mauritius Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Trader Service Income 0 NA 11000 0 0 Abans Gems and Jewels Trading FZC Corporate Avenue Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Transaction fees & Monthly Charges 0 NA 2383000 0 0 Abans Jewels Ltd Abans Alternative Fund Managers LLP Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Brokerage Expense and allied activities 0 NA 20984000 0 0 Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Purchase of Financial Instruments 10000000000 NA 352482000 0 0 Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Purchase of goods or services 40000000000 NA 5942593000 685330000 0 Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Cross Charge Income 0 NA 65000 0 0 Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 550000 0 0 Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Sale of Financial Instruments 20000000000 NA 907819000 0 0 Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Sale of goods or services 40000000000 NA 22885989000 110000 0 Abans Jewels Ltd Abans Capital Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Abans Commodities (I) Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Abans Creations Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 34000 0 0 Abans Jewels Ltd Abans Enterprises Ltd Holding company Any other transaction Rent Income 0 NA 550000 0 0 Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Interest paid 0 NA 22890000 1538000 862000 Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Cross Charge Expense 0 NA 719000 0 0 Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Loan 30000000000 NA 14426140000 498630000 518500000 Loan 0.11 12 Months Unsecured Business Purpose Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Purchase of Financial Instruments 10000000000 NA 604794000 0 0 Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent expense 0 NA 550000 0 0 Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 550000 0 0 Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Loan 0 NA 14406270000 0 0 Loan 0.11 12 Months Unsecured Business Purpose Abans Jewels Ltd Abans Finance Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Sale of Financial Instruments 10000000000 NA 505881000 0 0 Abans Jewels Ltd Abans Fintrade Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Purchase of Financial Instruments 10000000000 NA 2350161000 0 0 Abans Jewels Ltd Abans Fintrade Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Purchase of goods or services 40000000000 NA 4568862000 355355000 393367000 Abans Jewels Ltd Abans Fintrade Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 137000 0 0 Abans Jewels Ltd Abans Fintrade Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Sale of Financial Instruments 20000000000 NA 766213000 0 0 Abans Jewels Ltd Abans Fintrade Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Sale of goods or services 40000000000 NA 2327450000 0 0 Abans Jewels Ltd Abans Gems and Jewels trading FZE Subsidiary Interest received 0 NA 11609000 9495000 0 Abans Jewels Ltd Abans Gems and Jewels trading FZE Subsidiary Loan 0 NA 417391000 0 0 Loan 0.11 12 Months Unsecured Business Purpose Abans Jewels Ltd Abans Global Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Brokerage Expense and allied activities 0 NA 1399000 0 0 Abans Jewels Ltd Abans Financial Services Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 137000 0 0 Abans Jewels Ltd Abans Investment Managers Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Discount on issue of Securities 0 NA 941000 0 0 Abans Jewels Ltd Abans Investment Managers Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Securities redeemed during the period 0 NA 200000 0 0 Abans Jewels Ltd Abans Investment Managers Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Finance Cost on Securities 0 NA 23000 0 0 Abans Jewels Ltd Abans Investment Managers Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Abans Investment Managers Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Securities issued during the period 0 NA 29400000 0 0 Abans Jewels Ltd Abans Investment trust Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Abans Metals Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 137000 0 0 Abans Jewels Ltd Abans Metals Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Purchase of goods or services 40000000000 NA 600446000 24000 0 Abans Jewels Ltd Abans Metals Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Finance Cost on Securities 0 NA 27000 0 0 Abans Jewels Ltd Abans Metals Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Sale of goods or services 40000000000 NA 1137618000 405256000 88555000 Abans Jewels Ltd Abans Realty & Infrastructure Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Finance Cost on Securities 0 NA 2327000 0 0 Abans Jewels Ltd Abans Realty & Infrastructure Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Expense 0 NA 426000 0 0 Abans Jewels Ltd Abans Realty & Infrastructure Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Abans Securities Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Brokerage Expense and allied activities 0 NA 304000 0 0 Abans Jewels Ltd Abans Securities Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Purchase of Financial Instruments 10000000000 NA 111463000 0 0 Abans Jewels Ltd Abans Securities Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Purchase of goods or services 40000000000 NA 119936000 110110000 0 Abans Jewels Ltd Abans Securities Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 550000 0 0 Abans Jewels Ltd Abans Securities Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Sale of Financial Instruments 10000000000 NA 100286000 0 0 Abans Jewels Ltd Abans Securities Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Sale of goods or services 40000000000 NA 27850349000 0 0 Abans Jewels Ltd Abhishek Bansal Key management personnel Any other transaction Rent Expense 0 NA 30000 0 0 Abans Jewels Ltd Abhishek Bansal Key management personnel Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Lifesurge Trading Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Purchase of goods or services 40000000000 NA 43590000 164917000 34889000 Abans Jewels Ltd Lifesurge Trading Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 68000 0 0 Abans Jewels Ltd Shriyam Bansal Key management personnel Sale of goods or services 0 NA 63187000 0 14676000 Abans Jewels Ltd Zicuro Technologies Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Rent Income 0 NA 111000 0 0 Splendid International Ltd Abans Global Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Brokerage Expense and allied activities 50000000 NA 521000 0 0 Abans Enterprises Ltd Abhishek Bansal Key management personnel Any other transaction Personal Guartee 2000000000 NA 0 200000000 0 Abans Enterprises Ltd Splendid International Ltd Subsidiary Investment 0 NA 0 3717000 3717000 Abans Enterprises Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Interest received 0 NA 0 5236000 2615000 Abans Enterprises Ltd Abans Jewels Ltd Subsidiary Investment 0 NA 0 170730000 170730000 Abans Enterprises Ltd Splendid International Ltd Subsidiary Loan 0 NA 0 22088000 0 Loan 0.11 12 Months Unsecured Business Purpose Abans Gems and Jewels Trading FZC Corporate Avenue Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Other receivable 0 NA 0 272000 303000 Abans Gems and Jewels Trading FZC Abans Global Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Payable to broker 0 NA 0 194360000 479882000 Splendid International Ltd Corporate Avenue Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Other Current Asset (Wallet balance) 0 NA 0 126000 135000 Splendid International Ltd Abans Global Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Broker balance 0 NA 0 41881000 24128000 Abans Jewels Ltd Abans Gems and Jewels trading FZE Subsidiary Loan 0 NA 0 406410000 0 Loan 0.11 12 Months Unsecured Business Purpose Abans Jewels Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Margin balance receivable from broker 0 NA 0 205126000 40286000 Abans Jewels Ltd Abans Global Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Margin balance receivable from broker 0 NA 0 58324000 592163000 Abans Jewels Ltd Abans Investment Managers Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 4400000 800000 Abans Jewels Ltd ABANS INVESTMENT TRUST-ABANS STRUCTURED NOTES FUND-2 Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 53700000 53700000 Abans Jewels Ltd ABANS INVESTMENT TRUST-ABANS STRUCTURED NOTES FUND-1 Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 48300000 48300000 Abans Jewels Ltd Abans Realty & Infrastructure Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 59100000 102400000 Abans Jewels Ltd Abans Securities Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Margin balance receivable from broker 0 NA 0 21267000 20446000 Abans Jewels Ltd PAWANKUMAR KANWATIA Relatives of KMP Any other transaction Debentures 0 NA 0 800000 800000 Abans Jewels Ltd Abans Commodities (I) Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 4400000 2900000 Abans Jewels Ltd Abans Financial Services Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 61100000 0 Abans Jewels Ltd Abans Metals Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 70000000 2000000 Abans Jewels Ltd Abans Fintrade Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Any other transaction Debentures 0 NA 0 0 61100000 Abans Jewels Ltd Abans Gems and Jewels trading FZE Subsidiary Investment 0 NA 0 3443000 3443000 Abans Enterprises Ltd Abans Broking Services Pvt Ltd Enterprises owned or significantly influenced by key management personnel or their relatives. Sale of goods or services 40000000000 NA 0 67263000 0 Abans Enterprises Ltd Abans Jewels Ltd Subsidiary Purchase of goods or services 0 NA 0 0 30030000 111365702000