12/17/2019 State Bank of India

Account Statement for the period01/10/2019to17/12/2019

Account Number 00000055158545968

Branch ALIGANJ LUCKNOW

Address 615/013,GAYATRI NAGAR, NAUBASTA KHURD

MADIAWAN,SITAPUR ROAD
LUCKNOW- Lucknow
226021

Account Type REGULAR SB CHQ-INDIVIDUALS URAL-INR

Account Name Mr. SHIVAM SINGH

Interest Rate(% p.a.) 3.25

Drawing Power 0.00

MOD Balance 0.00

CIF No. 75109748843

IFS Code SBIN0050826

MICR Code 226002141

Nomination Registered Yes

Balance as on01/10/2019 7.89

Date (Value Date) Narration Ref/Cheque No. Debit Credit Balance

01-Oct-19 BY TRANSFER TRANSFER FROM 4898 8,500.00 8,507.89

(01-Oct-2019) UPI/CR/927418647306/ANUJ SI 952162092
NGH/BARB/anuj9170si/UPI

01-Oct-19 BY TRANSFER TRANSFER FROM 3199 10,579.00 19,086.89

(01-Oct-2019) NEFT*YESB0000001*N2741902 676044305
94997465*HEALTHINDIA ANSU

02-Oct-19 DEBIT 2,758.00 16,328.89

(02-Oct-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Oct-19 DEBIT 2,584.00 13,744.89

(02-Oct-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Oct-19 by debit card 105.00 13,639.89

(02-Oct-2019) OTHPOS927505816178IOCL A
DHOC S S FILLINGLUCKNOW

02-Oct-19 TO TRANSFER TRANSFER TO 4898843 1,080.00 12,559.89

(02-Oct-2019) UPI/DR/927517946338/1976101 162096
0/andb/1976101000/Depos

03-Oct-19 TO TRANSFER TRANSFER TO 5099528 4,500.00 8,059.89

(03-Oct-2019) UPI/DR/927522597455/3191059 162093
3/sbin/3191059397/Depos

03-Oct-19 DEBIT 2,807.00 5,252.89

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(03-Oct-2019) ACHDr ICIC00261000001992 T
PCapfrst IDFC

03-Oct-19 CASH DEPOSIT 20,500.00 25,752.89

(03-Oct-2019) CASH Deposited at GCC

03-Oct-19 TO TRANSFER TRANSFER TO 5099624 3,500.00 22,252.89

(03-Oct-2019) UPI/DR/927613822493/HIMANS 162094
HU/BKID/himanshuse/Depos

03-Oct-19 BY TRANSFER TRANSFER FROM 5099 11.00 22,263.89

(03-Oct-2019) UPI/CR/927613337795/GOOGL 061162091
EPAY/UTIB/goog-payme/UPI

03-Oct-19 TO TRANSFER TRANSFER TO 5099605 22,000.00 263.89

(03-Oct-2019) UPI/DR/927613840057/SUDIPT 162096
A /ICIC/sudipta.20/Depos

03-Oct-19 TO TRANSFER TRANSFER TO 5097780 4.00 259.89

(03-Oct-2019) UPI/DR/927638497822/Paytm/P 162097
YTM/payvod0796/Oid93713

03-Oct-19 BY TRANSFER TRANSFER FROM 4897 412.00 671.89

(03-Oct-2019) UPI/CR/927618190951/SUDIPT 712162095
A /ICIC/sudipta.20/Pay t

03-Oct-19 TO TRANSFER UA0207623065MOABZD 600.00 71.89

(03-Oct-2019) INB IMPS/P2A/927620907584/X PBW0 TRANSFER TO 4
XXXXXX007INDB

04-Oct-19 BY TRANSFER TRANSFER FROM 5099 2,600.00 2,671.89

(04-Oct-2019) UPI/CR/927740617395/Saurabh 160162098
/SBIN/8960635850/Payme

04-Oct-19 CSH DEP (CDM) 5,000.00 7,671.89

(04-Oct-2019) CDM7040109VIBHUTI KHAND
LUCKNOW UP IN

04-Oct-19 TO TRANSFER TRANSFER TO 5099652 5,000.00 2,671.89

(04-Oct-2019) UPI/DR/927715650505/HIMANS 162090
HU/BKID/himanshuse/Depos

05-Oct-19 BY TRANSFER TRANSFER FROM 5099 3,674.00 6,345.89

(05-Oct-2019) UPI/CR/927810924584/VAIBHA 200162094
V /BKID/vibhowsing/Vikas

05-Oct-19 DEBIT 717.00 5,628.89

(05-Oct-2019) CMP MANDATE DEBIT IVL FIN
ANCE LTD

05-Oct-19 TO TRANSFER TRANSFER TO 5099718 3,674.00 1,954.89

(05-Oct-2019) UPI/DR/927811548705/8888880 162098
0/yesb/8888880013/Payme

05-Oct-19 CASH DEPOSIT 8,000.00 9,954.89

(05-Oct-2019) CASH Deposited at GCC

05-Oct-19 TO TRANSFER TRANSFER TO 5099723 8,000.00 1,954.89

(05-Oct-2019) UPI/DR/927813125477/SUDIPT 162091
A /ICIC/sudipta.20/Depos

05-Oct-19 CSH DEP (CDM) 2,500.00 4,454.89

(05-Oct-2019) CDM3040102VIBHUTI KHAND
LUCKNOW UP IN

05-Oct-19 BY TRANSFER MAA000363989765 MAA 4,500.00 8,954.89

(05-Oct-2019) INB IMPS927817880343/999999 000363989765
9988/XX4700/remarks

05-Oct-19 TO TRANSFER TRANSFER TO 4897682 1,000.00 7,954.89

(05-Oct-2019) UPI/DR/927822858636/0756000 162096
1/punb/0756000100/Depos

05-Oct-19 TO TRANSFER TRANSFER TO 4898905 2,500.00 5,454.89

(05-Oct-2019) UPI/DR/927822919878/2012871 162098
0/kkbk/2012871074/Depos

06-Oct-19 TO TRANSFER TRANSFER TO 5099797 5,400.00 54.89

(06-Oct-2019) UPI/DR/927912527549/1976101 162094
0/andb/1976101000/Depos

06-Oct-19 BY TRANSFER TRANSFER FROM 5099 7,500.00 7,554.89

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(06-Oct-2019) UPI/CR/927934741280/SUREN 277162096
DRA/PUNB/9719546177/Payme

06-Oct-19 ATM WDL 7,500.00 54.89

(06-Oct-2019) ATM CASH 92791 SRI NAGAR
COLONY LUCKNOW

08-Oct-19 BY TRANSFER TRANSFER FROM 5098 5,400.00 5,454.89

(08-Oct-2019) UPI/CR/928139571280/SHIVAM 935162097
S/ANDB/7007559827/Depos

09-Oct-19 CASH DEPOSIT 27,000.00 32,454.89

(09-Oct-2019) CASH Deposited at GCC

09-Oct-19 TO TRANSFER TRANSFER TO 5099527 20,000.00 12,454.89

(09-Oct-2019) UPI/DR/928214950367/SONALI 162094
D/BKID/sonali.sin/Depos

09-Oct-19 TO TRANSFER TRANSFER TO 4898845 8,500.00 3,954.89

(09-Oct-2019) UPI/DR/928214963801/ANUJ SI 162094
NGH/BARB/anuj9170si/Dep

11-Oct-19 CSH DEP (CDM) 10,000.00 13,954.89

(11-Oct-2019) CDM7040107VIBHUTI KHAND
LUCKNOW UP IN

11-Oct-19 ATM WDL 5,000.00 8,954.89

(11-Oct-2019) ATM CASH 3582 SBI JEEVAAN
PLAZA, H LUCKNOW

11-Oct-19 BY TRANSFER TRANSFER FROM 5099 10,000.00 18,954.89

(11-Oct-2019) UPI/CR/928415619249/VED PR 148162094
A/SBIN/9936241440/Payme

11-Oct-19 TO TRANSFER TRANSFER TO 5099689 5,000.00 13,954.89

(11-Oct-2019) UPI/DR/928415228469/SUDIPT 162098
A /ICIC/sudipta.20/Depos

11-Oct-19 TO TRANSFER TRANSFER TO 5099635 515.00 13,439.89

(11-Oct-2019) UPI/DR/928416218891/UMESH 162091
KU/HDFC/9532669742/Payme

11-Oct-19 CSH DEP (CDM) 5,000.00 18,439.89

(11-Oct-2019) CDM2040100VIBHUTI KHAND
LUCKNOW UP IN

11-Oct-19 TO TRANSFER TRANSFER TO 5099673 4,011.00 14,428.89

(11-Oct-2019) UPI/DR/928419356687/2012871 162096
0/kkbk/2012871074/Depos

12-Oct-19 TO TRANSFER TRANSFER TO 4898911 10,000.00 4,428.89

(12-Oct-2019) UPI/DR/928509112064/SUDIPT 162091
A /ICIC/sudipta.20/Depos

14-Oct-19 TO TRANSFER TRANSFER TO 5099376 100.00 4,328.89

(14-Oct-2019) UPI/DR/928717282506/3191059 162094
3/sbin/3191059397/Depos

14-Oct-19 by debit card 100.00 4,228.89

(14-Oct-2019) OTHPOS928714478314SSR FIL
LING. LUCKNOW

14-Oct-19 TO TRANSFER TRANSFER TO 5099401 500.00 3,728.89

(14-Oct-2019) UPI/DR/928720550712/1976101 162097
0/andb/1976101000/Depos

15-Oct-19 ATM WDL 500.00 3,228.89

(15-Oct-2019) ATM CASH 92881 BOB LUCKN
OW

15-Oct-19 ATM WDL 1,000.00 2,228.89

(15-Oct-2019) ATM CASH 4654 SBI JEEVAAN
PLAZA, H LUCKNOW

15-Oct-19 BY TRANSFER TRANSFER FROM 5098 500.00 2,728.89

(15-Oct-2019) UPI/CR/928817857507/SHIVAM 903162094
S/ANDB/7007559827/Payme

15-Oct-19 TO TRANSFER TRANSFER TO 5099462 2,700.00 28.89

(15-Oct-2019) UPI/DR/928817145945/SUDIPT 162096
A /ICIC/sudipta.20/Depos

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15-Oct-19 BY TRANSFER TRANSFER FROM 5098 2,000.00 2,028.89
(15-Oct-2019) UPI/CR/928822054763/SHUBH 946162094
AM /ICIC/ss021393@o/Depos

16-Oct-19 CSH DEP (CDM) 23,000.00 25,028.89

(16-Oct-2019) CDM 04010 VIBHUTI KHAND L
UCKNOW UP IN

16-Oct-19 TO TRANSFER TRANSFER TO 5099512 23,000.00 2,028.89

(16-Oct-2019) UPI/DR/928914229992/SUDIPT 162091
A /ICIC/sudipta.20/Depos

16-Oct-19 TO TRANSFER TRANSFER TO 5097689 400.00 1,628.89

(16-Oct-2019) UPI/DR/928918609003/billdesk/I 162093
CIC/billdesk.v/UPI

17-Oct-19 CSH DEP (CDM) 5,000.00 6,628.89

(17-Oct-2019) CDM 04010 VIBHUTI KHAND L
UCKNOW UP IN

18-Oct-19 BY TRANSFER TRANSFER FROM 5099 500.00 7,128.89

(18-Oct-2019) UPI/CR/929110097031/SUDIPT 158162092
A /ICIC/sudipta.20/Pay

18-Oct-19 TO TRANSFER TRANSFER TO 4898895 500.00 6,628.89

(18-Oct-2019) UPI/DR/929110247194/SUDIPT 162095
A /ICIC/sudipta.20/Depos

18-Oct-19 TO TRANSFER TRANSFER TO 5099648 60.00 6,568.89

(18-Oct-2019) UPI/DR/929140508810/Food mo 162096
h/ICIC/Q51449845@/payme

19-Oct-19 CSH DEP (CDM) 5,000.00 11,568.89

(19-Oct-2019) CDM0040109VIBHUTI KHAND
LUCKNOW UP IN

19-Oct-19 TO TRANSFER TRANSFER TO 5099765 5,000.00 6,568.89

(19-Oct-2019) UPI/DR/929214184348/0756000 162092
1/punb/0756000100/Depos

19-Oct-19 TO TRANSFER TRANSFER TO 4898911 500.00 6,068.89

(19-Oct-2019) UPI/DR/929219837482/0756000 162091
1/punb/0756000100/Depos

20-Oct-19 BULK POSTING 0.75 6,069.64

(20-Oct-2019) 00000050826 141019 SSR FILLI
NG STATION

21-Oct-19 BY TRANSFER TRANSFER FROM 5098 12,000.00 18,069.64

(21-Oct-2019) UPI/CR/929427025921/VED PR 818162091
A/SBIN/9936241440/Payme

21-Oct-19 TO TRANSFER TRANSFER TO 5099347 12,000.00 6,069.64

(21-Oct-2019) UPI/DR/929409307384/0756000 162098
1/punb/0756000100/Depos

22-Oct-19 TO TRANSFER IMPS00101245667MOA 6,000.00 69.64

(22-Oct-2019) INB IMPS/P2A/929516697202/X CAUJYX5 TRANSFER T
XXXXXX007INDB

23-Oct-19 TO TRANSFER TRANSFER TO 5097712 50.00 19.64

(23-Oct-2019) UPI/DR/929635880929/BP Awa 162099
dh/PYTM/paytm-3776/Oid20

23-Oct-19 CSH DEP (CDM) 18,000.00 18,019.64

(23-Oct-2019) CDM 04010 VIBHUTI KHAND L
UCKNOW UP IN

23-Oct-19 TO TRANSFER TRANSFER TO 5099482 8,000.00 10,019.64

(23-Oct-2019) UPI/DR/929614491063/SUDIPT 162092
A /ICIC/sudipta.20/Depos

23-Oct-19 TO TRANSFER TRANSFER TO 5099500 10,000.00 19.64

(23-Oct-2019) UPI/DR/929614493834/SONALI 162093
D/BKID/sonali.sin/Depos

23-Oct-19 BY TRANSFER TRANSFER FROM 5098 500.00 519.64

(23-Oct-2019) UPI/CR/929617670406/HIMANS 973162092
HU/BKID/himanshuse/Payme

23-Oct-19 TO TRANSFER TRANSFER TO 4898843 500.00 19.64

(23-Oct-2019) UPI/DR/929617586099/HIMANS 162096

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HU/BKID/himanshuse/Udhar

23-Oct-19 BY TRANSFER TRANSFER FROM 5099 1,500.00 1,519.64

(23-Oct-2019) UPI/CR/929620975233/Saurabh 026162093
/SBIN/100rabhsin/UPI

23-Oct-19 TO TRANSFER UA0213644782MOACAX 1,500.00 19.64

(23-Oct-2019) INB IMPS/P2A/929620685813/X GAX1 TRANSFER TO 4
XXXXXX007INDB

25-Oct-19 CSH DEP (CDM) 1,500.00 1,519.64

(25-Oct-2019) CDM 04010 VIBHUTI KHAND L
UCKNOW UP IN

25-Oct-19 TO TRANSFER TRANSFER TO 4898887 1,500.00 19.64

(25-Oct-2019) UPI/DR/929810265299/Saurabh 162095
/SBIN/100rabhsin/Depos

26-Oct-19 CSH DEP (CDM) 48,500.00 48,519.64

(26-Oct-2019) CDM6040101VIBHUTI KHAND
LUCKNOW UP IN

26-Oct-19 BY TRANSFER TRANSFER FROM 5099 11,500.00 60,019.64

(26-Oct-2019) UPI/CR/929914383172/SUDIPT 223162099
A /ICIC/sudipta.20/Shiva

26-Oct-19 BY TRANSFER TRANSFER FROM 5099 6,000.00 66,019.64

(26-Oct-2019) UPI/CR/929914391456/SUDIPT 203162092
A /ICIC/sudipta.20/Pay b

26-Oct-19 TO TRANSFER TRANSFER TO 4898901 4,000.00 62,019.64

(26-Oct-2019) UPI/DR/929914994122/ANUJ SI 162092
NGH/BARB/anuj9170si/Dep

26-Oct-19 ATM WDL 6,000.00 56,019.64

(26-Oct-2019) ATM CASH 92991 BOI GOMTI
NAGAR LUCKNOW

26-Oct-19 TO TRANSFER TRANSFER TO 5099734 4,200.00 51,819.64

(26-Oct-2019) UPI/DR/929916610319/ALOK K 162098
UM/BKID/alok242526/Depos

26-Oct-19 TO TRANSFER TRANSFER TO 5099715 2,000.00 49,819.64

(26-Oct-2019) UPI/DR/929917962929/5597010 162091
0/barb/5597010000/Depos

26-Oct-19 TO TRANSFER RSBI8139929546IGAHH 48,500.00 1,319.64

(26-Oct-2019) INB HDFC Bank Credit Card HD WIKE0 TRANSFER TO
FC Bank

27-Oct-19 BY TRANSFER MAA000377368716 MAA 10,000.00 11,319.64

(27-Oct-2019) INB IMPS930017212345/999999 000377368716
9988/XX4700/remarks

27-Oct-19 BY TRANSFER MAC000365186163 MAC 2,497.00 13,816.64

(27-Oct-2019) INB IMPS930017213782/999999 000365186163
9988/XX4700/remarks

27-Oct-19 TO TRANSFER TRANSFER TO 5098093 1,200.00 12,616.64

(27-Oct-2019) UPI/DR/930072727977/PHONE 162090
PEC/YESB/PHONEPECAR/Pay
me

27-Oct-19 TO TRANSFER TRANSFER TO 5099838 497.00 12,119.64

(27-Oct-2019) UPI/DR/930018107847/VED PR 162090
A/SBIN/9936241440/Depos

27-Oct-19 TO TRANSFER TRANSFER TO 5098086 10,800.00 1,319.64

(27-Oct-2019) UPI/DR/930054930879/PHONE 162099
PEC/YESB/PHONEPECAR/Pay
me

28-Oct-19 TO TRANSFER TRANSFER TO 5097540 260.12 1,059.52

(28-Oct-2019) UPI/DR/930111649198/Bookmys 162091
how/UTIB/bookmyshow/Mer

28-Oct-19 TO TRANSFER TRANSFER TO 5099331 2.00 1,057.52

(28-Oct-2019) UPI/DR/930133585997/VED PR 162096
A/SBIN/9936241440/Payme

29-Oct-19 TO TRANSFER TRANSFER TO 5097635 51.00 1,006.52

(29-Oct-2019) UPI/DR/930240315575/PhoneP 162096

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e/YESB/BILLDESKPP/Paymen

30-Oct-19 BY TRANSFER MAC000366487651 MAC 7,601.00 8,607.52

(30-Oct-2019) INB IMPS930310862778/999999 000366487651
9988/XX4700/remarks

30-Oct-19 TO TRANSFER TRANSFER TO 5099538 7,600.00 1,007.52

(30-Oct-2019) UPI/DR/930310200930/3191059 162091
3/sbin/3191059397/Depos

30-Oct-19 BY TRANSFER TRANSFER FROM 5099 7,800.00 8,807.52

(30-Oct-2019) UPI/CR/930364160300/VED PR 004162098
A/SBIN/9936241440/Payme

30-Oct-19 TO TRANSFER IMPS00101995198MOA 8,000.00 807.52

(30-Oct-2019) INB IMPS/P2A/930316636902/X CBLNGK5 TRANSFER T
XXXXXX007INDB

31-Oct-19 by debit card 1.00 806.52

(31-Oct-2019) OTHPG 930466424764GOOGL
E *GOOGLE *TEMPORg.co/help
p

31-Oct-19 REVERSE POS PUR 1.00 807.52

(31-Oct-2019)

31-Oct-19 by debit card 199.00 608.52

(31-Oct-2019) OTHPG 930463833041GOOGL
E *DongXin 855-836-39

31-Oct-19 BY TRANSFER TRANSFER FROM 3199 10,579.00 11,187.52

(31-Oct-2019) NEFT*YESB0000001*N3041903 424044303
10494467*HEALTHINDIA ANSU

01-Nov-19 CASH DEPOSIT 7,700.00 18,887.52

(01-Nov-2019) CASH Deposited at GCC

01-Nov-19 TO TRANSFER TRANSFER TO 5099635 700.00 18,187.52

(01-Nov-2019) UPI/DR/930511256527/SURAJ 162091
SI/BARB/suryasingh/Depos

01-Nov-19 CSH DEP (CDM) 46,000.00 64,187.52

(01-Nov-2019) CDM 04010 VIBHUTI KHAND L
UCKNOW UP IN

01-Nov-19 CSH DEP (CDM) 12,000.00 76,187.52

(01-Nov-2019) CDM0040101VIBHUTI KHAND
LUCKNOW UP IN

01-Nov-19 TO TRANSFER TRANSFER TO 5099647 40,000.00 36,187.52

(01-Nov-2019) UPI/DR/930513707968/SUDIPT 162097
A /ICIC/sudipta.20/Depos

01-Nov-19 TO TRANSFER TRANSFER TO 5099701 7,000.00 29,187.52

(01-Nov-2019) UPI/DR/930513746998/JAVED 162096
SO/BARB/javedahmad/Depos

01-Nov-19 TO TRANSFER TRANSFER TO 4898884 10,000.00 19,187.52

(01-Nov-2019) UPI/DR/930513773624/SUDIPT 162098
A /ICIC/sudipta.20/Depos

01-Nov-19 TO TRANSFER IMPS00102254899MOA 1,300.00 17,887.52

(01-Nov-2019) INB IMPS/P2A/930516554574/X CBQYLH4 TRANSFER T
XXXXXX007INDB

01-Nov-19 TO TRANSFER YYP190696447IK0AHLK 2,500.00 15,387.52

(01-Nov-2019) INB UP CYBER TREASURY NW4 TRANSFER TO 3

01-Nov-19 TO TRANSFER YYP190696471IK0AHLK 1,000.00 14,387.52

(01-Nov-2019) INB UP CYBER TREASURY OH1 TRANSFER TO 3

01-Nov-19 BY TRANSFER TRANSFER FROM 5099 2,800.00 17,187.52

(01-Nov-2019) UPI/CR/930521264499/SUDIPT 123162093
A /ICIC/sudipta.20/Tv

02-Nov-19 DEBIT 2,700.00 14,487.52

(02-Nov-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Nov-19 CSH DEP (CDM) 1,500.00 15,987.52

(02-Nov-2019) CDM2040109VIBHUTI KHAND
LUCKNOW UP IN
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02-Nov-19 TO TRANSFER TRANSFER TO 5099748 1,500.00 14,487.52

(02-Nov-2019) UPI/DR/930611638134/JAVED S 162092
O/BARB/javedahmad/Depos

02-Nov-19 DEBIT 2,584.00 11,903.52

(02-Nov-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Nov-19 DEBIT 2,807.00 9,096.52

(02-Nov-2019) ACHDr ICIC00261000001992 T
PCapfrst IDFC

02-Nov-19 DEBIT 5,114.00 3,982.52

(02-Nov-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Nov-19 CASH DEPOSIT 13,300.00 17,282.52

(02-Nov-2019) CASH Deposited at GCC

02-Nov-19 TO TRANSFER IMPS00102391274MOA 10,000.00 7,282.52

(02-Nov-2019) INB IMPS/P2A/930614563486/X CBTXFH1 TRANSFER T
XXXXXX885ICIC

02-Nov-19 BY TRANSFER TRANSFER FROM 5099 2,600.00 9,882.52

(02-Nov-2019) UPI/CR/930615041878/Saurabh 180162094
/SBIN/100rabhsin/UPI

02-Nov-19 TO TRANSFER TRANSFER TO 4898905 8,400.00 1,482.52

(02-Nov-2019) UPI/DR/930615148395/SUDIPT 162098
A /ICIC/sudipta.20/Depos

03-Nov-19 by debit card 100.00 1,382.52

(03-Nov-2019) SBIPOS002081751387PANCHO
O LAL JAIN LUCKNOW

04-Nov-19 BY TRANSFER TRANSFER FROM 5098 500.00 1,882.52

(04-Nov-2019) UPI/CR/930820575382/ABHISH 821162096
EK/BARB/abhishekni/Cash

04-Nov-19 TO TRANSFER TRANSFER TO 5099396 1,080.00 802.52

(04-Nov-2019) UPI/DR/930820547644/1976101 162090
0/andb/1976101000/Depos

05-Nov-19 TO TRANSFER TRANSFER TO 5099464 10.00 792.52

(05-Nov-2019) UPI/DR/930900575210/1976101 162094
0/andb/1976101000/Depos

05-Nov-19 DEBIT 717.00 75.52

(05-Nov-2019) CMP MANDATE DEBIT IVL FIN
ANCE LTD

05-Nov-19 TO TRANSFER TRANSFER TO 5099442 50.00 25.52

(05-Nov-2019) UPI/DR/930911155726/1976101 162099
0/andb/1976101000/Depos

05-Nov-19 BY TRANSFER TRANSFER FROM 5098 3,674.00 3,699.52

(05-Nov-2019) UPI/CR/930916785050/VAIBHA 944162096
V /BKID/vibhowsing/UPI

05-Nov-19 TO TRANSFER TRANSFER TO 5099430 3,674.00 25.52

(05-Nov-2019) UPI/DR/930918812838/8888880 162092
0/yesb/8888880013/Payme

05-Nov-19 BY TRANSFER TRANSFER FROM 5098 60.00 85.52

(05-Nov-2019) UPI/CR/930954311855/SHIVAM 890162093
S/ANDB/7007559827/Depos

05-Nov-19 BY TRANSFER MAB000370812515 MAB 5,765.00 5,850.52

(05-Nov-2019) INB IMPS930921838906/999999 000370812515
9988/XX4700/remarks

05-Nov-19 TO TRANSFER TRANSFER TO 4898820 5,765.00 85.52

(05-Nov-2019) UPI/DR/930963740343/VED PR 162092
A/SBIN/9936241440/Payme

07-Nov-19 CASH DEPOSIT 7,000.00 7,085.52

(07-Nov-2019) CASH Deposited at GCC

07-Nov-19 TO TRANSFER TRANSFER TO 5099575 1,450.00 5,635.52

(07-Nov-2019) UPI/DR/931112556535/2012871 162097
0/kkbk/2012871074/Depos

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12/17/2019 State Bank of India

07-Nov-19 TO TRANSFER TRANSFER TO 4898862 5,000.00 635.52

(07-Nov-2019) UPI/DR/931121833140/0756000 162094
1/punb/0756000100/Depos

08-Nov-19 BY TRANSFER MAA000384408126 MAA 1,461.00 2,096.52

(08-Nov-2019) INB IMPS931210183300/999999 000384408126
9988/XX4700/remarks

08-Nov-19 TO TRANSFER TRANSFER TO 4897675 2,000.00 96.52

(08-Nov-2019) UPI/DR/931210324470/0756000 162095
1/punb/0756000100/Depos

08-Nov-19 BY TRANSFER TRANSFER FROM 3199 1,000.00 1,096.52

(08-Nov-2019) NEFT*YESB0000001*N3121903 412044307
15517563*HEALTHINDIA ANSU

08-Nov-19 by debit card 50.00 1,046.52

(08-Nov-2019) OTHPOS931214252913SSR FIL
LING. LUCKNOW

08-Nov-19 ATM WDL 500.00 546.52

(08-Nov-2019) ATM CASH 93121 INDUSIND B
ANK LIMITED LUCKNOW

09-Nov-19 TO TRANSFER 30000793167190105IGA 100.00 446.52

(09-Nov-2019) INB Staff Selection Commissio S HKLZQL1 TRANSFER
SC_NEW Payments

11-Nov-19 BY TRANSFER MAA000386180503 MAA 1.00 447.52

(11-Nov-2019) INB IMPS931512012493/888408 000386180503
8805/XX0001/Account va

12-Nov-19 BY TRANSFER TRANSFER FROM 5098 20,000.00 20,447.52

(12-Nov-2019) UPI/CR/931617443331/SUDIPT 918162098
A /ICIC/sudipta.20/inves

12-Nov-19 ATM WDL 10,000.00 10,447.52

(12-Nov-2019) ATM CASH 93161 BOI GOMTI
NAGAR LUCKNOW

12-Nov-19 ATM WDL 10,000.00 447.52

(12-Nov-2019) ATM CASH 93161 BOI GOMTI
NAGAR LUCKNOW

12-Nov-19 BULK POSTING 0.38 447.90

(12-Nov-2019) 00000050826 081119 SSR FILLI
NG STATION

14-Nov-19 TO TRANSFER TRANSFER TO 5099557 25.00 422.90

(14-Nov-2019) UPI/DR/931840739881/Food mo 162098
h/ICIC/Q51449845@/payme

15-Nov-19 by debit card 100.00 322.90

(15-Nov-2019) OTHPOS931904583693SSR FIL
LING. LUCKNOW

16-Nov-19 TO TRANSFER TRANSFER TO 5099764 300.00 22.90

(16-Nov-2019) UPI/DR/932016261437/1976101 162093
0/andb/1976101000/Depos

19-Nov-19 BULK POSTING 0.75 23.65

(19-Nov-2019) 00000050826 151119 SSR FILLI
NG STATION

19-Nov-19 BY TRANSFER TRANSFER FROM 5098 300.00 323.65

(19-Nov-2019) UPI/CR/932351117587/SHIVAM 939162093
S/ANDB/7007559827/Depos

20-Nov-19 BY TRANSFER TRANSFER FROM 4898 1,000.00 1,323.65

(20-Nov-2019) UPI/CR/932414976972/SURAJ 959162095
SI/BARB/suryasingh/Suraj

20-Nov-19 TO TRANSFER TRANSFER TO 5099480 794.00 529.65

(20-Nov-2019) UPI/DR/932414872833/1976101 162093
0/andb/1976101000/Depos

22-Nov-19 BY TRANSFER TRANSFER FROM 4897 1.00 530.65

(22-Nov-2019) UPI/CR/932618499913/AMRES 718162099
H K/HDFC/singh.amre/UPI

22-Nov-19 by debit card 107.00 423.65

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12/17/2019 State Bank of India
(22-Nov-2019) OTHPOS932613750485SSR FIL
LING. LUCKNOW

22-Nov-19 TO TRANSFER TRANSFER TO 5097909 100.00 323.65

(22-Nov-2019) UPI/DR/932643707457/Deliciou/ 162096
PYTM/paytm-4861/Oid20

23-Nov-19 BY TRANSFER MAB000381299204 MAB 1.00 324.65

(23-Nov-2019) INB IMPS932621173110/100001 000381299204
1080/XX1038/IMPS to Ac

23-Nov-19 BY TRANSFER MAC000381245148 MAC 5,000.00 5,324.65

(23-Nov-2019) INB IMPS932621426715/999999 000381245148
9999/XX6260/11222019T2

23-Nov-19 BY TRANSFER MAC000381245162 MAC 5,000.00 10,324.65

(23-Nov-2019) INB IMPS932621426237/999999 000381245162
9999/XX6260/11222019T2

23-Nov-19 BY TRANSFER MAA000393427788 MAA 5,000.00 15,324.65

(23-Nov-2019) INB IMPS932621426725/999999 000393427788
9999/XX6260/11222019T2

23-Nov-19 BY TRANSFER MAA000393427809 MAA 3,000.00 18,324.65

(23-Nov-2019) INB IMPS932621426735/999999 000393427809
9999/XX6260/11222019T2

23-Nov-19 TO TRANSFER TRANSFER TO 5099639 18,000.00 324.65

(23-Nov-2019) UPI/DR/932621209808/SURAJ 162097
SI/BARB/suryasingh/Depos

23-Nov-19 TO TRANSFER UA0222815308MOACDP 300.00 24.65

(23-Nov-2019) INB IMPS/P2A/932711720614/X VWX6 TRANSFER TO 4
XXXXXX007INDB

23-Nov-19 TO TRANSFER TRANSFER TO 4898899 1.00 23.65

(23-Nov-2019) UPI/DR/932713666725/AMRES 162091
H K/HDFC/singh.amre/UPI

24-Nov-19 BY TRANSFER MAB000381810199 MAB 4,700.00 4,723.65

(24-Nov-2019) INB IMPS932722210733/999999 000381810199
9988/XX4700/remarks

24-Nov-19 by debit card 4,688.00 35.65

(24-Nov-2019) SBIPG RT8231906179SBICARD
MUMBAI

24-Nov-19 BY TRANSFER TRANSFER FROM 4899 60.00 95.65

(24-Nov-2019) UPI/CR/932872225634/SUREN 387162097
DRA/PUNB/9719546177/Payme

24-Nov-19 TO TRANSFER 20191124139529161458I 59.00 36.65

(24-Nov-2019) INB Paytm Payments Bank LTD GAHNECEL5 TRANS

25-Nov-19 BY TRANSFER TRANSFER FROM 3199 10,000.00 10,036.65

(25-Nov-2019) NEFT*KKBK0000958*KKBKH19 965044307
329866154*V3 SOFTSOLUTION
S

25-Nov-19 TO TRANSFER TRANSFER TO 5097521 20.00 10,016.65

(25-Nov-2019) UPI/DR/932939980160/Avdhesh 162095
/PYTM/paytm-4528/Oid20

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 20,016.65

(25-Nov-2019) UPI/CR/932916975766/Ms KUS 847162096
UM/CBIN/kusumshukl/Pay

25-Nov-19 BY TRANSFER TRANSFER FROM 4899 10,000.00 30,016.65

(25-Nov-2019) UPI/CR/932916442502/NAINA 326162099
MA/BARB/nainamadan/UPI

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 40,016.65

(25-Nov-2019) UPI/CR/932917211430/DHARM 826162091
END/SBIN/dkchaudhar/UPI

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 50,016.65

(25-Nov-2019) UPI/CR/932917256183/Ms KUS 807162093
UM/CBIN/kusumshukl/Pay

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 60,016.65

(25-Nov-2019) UPI/CR/932917083667/Mr VIMA 805162095
L/CBIN/vimalkumar/Vimal

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25-Nov-19 BY TRANSFER TRANSFER FROM 5098 6,100.00 66,116.65

(25-Nov-2019) UPI/CR/932917538151/SUMIT 808162092
S/BKID/sumit.chau/Done

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 76,116.65

(25-Nov-2019) UPI/CR/932917602895/NITIN V 858162093
E/SBIN/8979138783/To Fr

25-Nov-19 BY TRANSFER MAA000394915660 MAA 10,000.00 86,116.65

(25-Nov-2019) INB IMPS932918275140/962103 000394915660
1786/XX1287/trsfertoSh

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 96,116.65

(25-Nov-2019) UPI/CR/932918617518/ABHISH 872162096
EK/BKID/abhisheksi/MMc

25-Nov-19 BY TRANSFER MAA000394937323 MAA 10,000.00 1,06,116.65

(25-Nov-2019) INB IMPS932918582718/993598 000394937323
7782/XX7821/emPower

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 1,16,116.65

(25-Nov-2019) UPI/CR/932918647914/ABHISH 867162093
EK/BKID/abhisheksi/Vansr

25-Nov-19 BY TRANSFER TRANSFER FROM 3199 928.00 1,17,044.65

(25-Nov-2019) NEFT*KKBK0000958*KKBK193 681044308
292448432*DIGITAL GOLD IND

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 1,000.00 1,18,044.65

(25-Nov-2019) UPI/CR/932919188056/GAURA 852162099
V S/BARB/gauravsing/BIS

25-Nov-19 BY TRANSFER TRANSFER FROM 4898 10,000.00 1,28,044.65

(25-Nov-2019) UPI/CR/932919460390/RAVIND 945162091
RA/BARB/8181915219/sud

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 500.00 1,28,544.65

(25-Nov-2019) UPI/CR/932920896420/SALMA 874162094
N A/HDFC/salmanreen/Shiva

25-Nov-19 TO TRANSFER TRANSFER TO 5099369 1.00 1,28,543.65

(25-Nov-2019) UPI/DR/932921920136/6838105 162093
1/BKID/6838105100/Depos

25-Nov-19 BY TRANSFER TRANSFER FROM 5098 9,500.00 1,38,043.65

(25-Nov-2019) UPI/CR/932921199379/SALMAN 840162092
A/HDFC/salmanreen/shiva

25-Nov-19 TO TRANSFER TRANSFER TO 5099330 19,999.00 1,18,044.65

(25-Nov-2019) UPI/DR/932921932498/6838105 162096
1/BKID/6838105100/Depos

25-Nov-19 TO TRANSFER TRANSFER TO 4897655 20,000.00 98,044.65

(25-Nov-2019) UPI/DR/932921503692/6838105 162098
1/BKID/6838105100/Depos

25-Nov-19 TO TRANSFER TRANSFER TO 5099375 10,000.00 88,044.65

(25-Nov-2019) UPI/DR/932921734005/6838105 162095
1/BKID/6838105100/Depos

25-Nov-19 BY TRANSFER MAA000395076347 MAA 10,000.00 98,044.65

(25-Nov-2019) INB IMPS932922803658/993624 000395076347
1440/XX0108/Creditcard

25-Nov-19 TO TRANSFER TRANSFER TO 4898729 10,000.00 88,044.65

(25-Nov-2019) UPI/DR/932988105737/PHONE 162098
PEC/YESB/PHONEPECAR/Pay
me

26-Nov-19 BY TRANSFER TRANSFER FROM 4898 8,000.00 96,044.65

(26-Nov-2019) UPI/CR/933009643954/ALOK K 952162092
UM/SBIN/alokkumarp/Alok

26-Nov-19 BY TRANSFER TRANSFER FROM 3222 19,100.00 1,15,144.65

(26-Nov-2019) 001603289625282535 MoneyTR 3194256
F TXN @KO 1A681G61

26-Nov-19 BY TRANSFER TRANSFER FROM 5098 1.00 1,15,145.65

(26-Nov-2019) UPI/CR/933011811561/MUKES 891162093
H K/HDFC/dc.shahjah/UPI

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26-Nov-19 BY TRANSFER TRANSFER FROM 4899 5,000.00 1,20,145.65
(26-Nov-2019) UPI/CR/933011818379/MUKES 338162095
H K/HDFC/dc.shahjah/UPI

26-Nov-19 BY TRANSFER TRANSFER FROM 5098 5,000.00 1,25,145.65

(26-Nov-2019) UPI/CR/933012861614/MUKES 902162095
H K/HDFC/dc.shahjah/UPI

26-Nov-19 TO TRANSFER TRANSFER TO 3197761 100.00 1,25,045.65

(26-Nov-2019) 090202

26-Nov-19 BY TRANSFER TRANSFER FROM 3199 10,000.00 1,35,045.65

(26-Nov-2019) NEFT*UBIN0553654*000056152 968044304
852*ANKIT KUMAR S/O MURL

26-Nov-19 BY TRANSFER MAA000395395440 MAA 10,000.00 1,45,045.65

(26-Nov-2019) INB IMPS933013113386/800527 000395395440
9781/XX0702/BRANCH

26-Nov-19 BY TRANSFER TRANSFER FROM 5098 9,000.00 1,54,045.65

(26-Nov-2019) UPI/CR/933013126082/GAURA 916162090
V S/BARB/gauravsing/Bis

26-Nov-19 BY TRANSFER TRANSFER FROM 5098 2,000.00 1,56,045.65

(26-Nov-2019) UPI/CR/933015812056/BALRA 929162095
M Y/HDFC/yadavkunwa/Sumit

26-Nov-19 BULK POSTING 0.80 1,56,046.45

(26-Nov-2019) 00000050826 221119 SSR FILLI
NG STATION

26-Nov-19 TO TRANSFER TRANSFER TO 5099423 30,000.00 1,26,046.45

(26-Nov-2019) UPI/DR/933054974159/6838105 162092
1/BKID/6838105100/Depos

26-Nov-19 by debit card 210.00 1,25,836.45

(26-Nov-2019) OTHPOS933013601983COCO
GOMTINAGAR. LUCKNOW

26-Nov-19 TO TRANSFER UA0223710741MOACD 10,000.00 1,15,836.45

(26-Nov-2019) INB IMPS/P2A/UA0223710741/ WYOC7 TRANSFER TO
XXXXXXX971SBIN 3

26-Nov-19 TO TRANSFER UA0223711330MOACD 3,000.00 1,12,836.45

(26-Nov-2019) INB IMPS/P2A/UA0223711330/X WYQQ0 TRANSFER TO
XXXXXX971SBIN 3

26-Nov-19 TO TRANSFER UA0223713260MOACD 552.00 1,12,284.45

(26-Nov-2019) INB IMPS/P2A/UA0223713260/ WZEH1 TRANSFER TO
XXXXXXX971sbin 3

27-Nov-19 BY TRANSFER TRANSFER FROM 5098 10,000.00 1,22,284.45

(27-Nov-2019) UPI/CR/933110304727/SHIVAM 955162093
S/ANDB/7007559827/depos

27-Nov-19 CHQ TRANSFER 304204 SONALI DEVI 1,20,014.16 2,270.29

(27-Nov-2019) NEFT UTR NO: SBIN219331965
250
304204 SONALI DEVI

27-Nov-19 BY TRANSFER TRANSFER FROM 5099 3,000.00 5,270.29

(27-Nov-2019) UPI/CR/933119711622/SHIVAM 017162094
S/ANDB/7007559827/depos

28-Nov-19 TO TRANSFER TRANSFER TO 5099577 200.00 5,070.29

(28-Nov-2019) UPI/DR/933211005022/3191059 162095
3/sbin/3191059397/Depos

28-Nov-19 TO TRANSFER TRANSFER TO 5097799 300.00 4,770.29

(28-Nov-2019) UPI/DR/933242680031/S S R FI/ 162097
PYTM/paytm-1061/Oid20

28-Nov-19 BY TRANSFER TRANSFER FROM 4899 2,000.00 6,770.29

(28-Nov-2019) UPI/CR/933220176170/SUDIPT 358162091
A /ICIC/sudipta.20/pay

29-Nov-19 BULK POSTING 1.58 6,771.87

(29-Nov-2019) 00000050826 261119 COCO G
OMTINAGAR

30-Nov-19 BY TRANSFER TRANSFER FROM 3199 10,571.00 17,342.87

(30-Nov-2019) NEFT*YESB0000001*N3341903 968044304

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26006115*HEALTHINDIA ANSU

30-Nov-19 TO TRANSFER TRANSFER TO 4898896 1,000.00 16,342.87

(30-Nov-2019) UPI/DR/933415548308/0344100 162094
1/andb/0344100110/Depos

02-Dec-19 DEBIT 2,384.00 13,958.87

(02-Dec-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Dec-19 DEBIT 2,700.00 11,258.87

(02-Dec-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Dec-19 DEBIT 2,584.00 8,674.87

(02-Dec-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Dec-19 DEBIT 4,997.00 3,677.87

(02-Dec-2019) CMP MANDATE DEBIT Bajaj Fi
nance Ltd.

02-Dec-19 DEBIT 2,807.00 870.87

(02-Dec-2019) ACHDr ICIC00261000001992 T
PCapfrst IDFC

02-Dec-19 BY TRANSFER TRANSFER FROM 5098 7,100.00 7,970.87

(02-Dec-2019) UPI/CR/933617773790/ABHISH 804162096
EK/BARB/abhishekni/Tiwar

02-Dec-19 BY TRANSFER MAC000387366365 MAC 500.00 8,470.87

(02-Dec-2019) INB IMPS933617606602/993624 000387366365
1440/XX0108/cc

02-Dec-19 TO TRANSFER RSBI8261410590IGAHO 600.00 7,870.87

(02-Dec-2019) INB SBICARD FOR BILLDESK QHRU6 TRANSFER TO
SBICARD Payments

02-Dec-19 TO TRANSFER TRANSFER TO 5097508 2,000.00 5,870.87

(02-Dec-2019) UPI/DR/933668295114/PhoneP 162091
e/YESB/TPSLCARD@y/Paymen

02-Dec-19 TO TRANSFER TRANSFER TO 5097530 2,000.00 3,870.87

(02-Dec-2019) UPI/DR/933668402174/PHONE 162093
PEC/YESB/PHONEPECAR/Pay
me

02-Dec-19 TO TRANSFER TRANSFER TO 5097511 1,100.00 2,770.87

(02-Dec-2019) UPI/DR/933617426767/PHONE 162097
PEC/YESB/PHONEPECAR/Pay
me

02-Dec-19 TO TRANSFER TRANSFER TO 5097543 2,000.00 770.87

(02-Dec-2019) UPI/DR/933617965705/PhoneP 162099
e/YESB/TPSLCARD@y/Paymen

02-Dec-19 TO TRANSFER UA0225632846MOACEL 500.00 270.87

(02-Dec-2019) INB IMPS/P2A/933617932500/X PLS0 TRANSFER TO 4
XXXXXX007INDB

03-Dec-19 BY TRANSFER TRANSFER FROM 5098 2,584.00 2,854.87

(03-Dec-2019) UPI/CR/933707025298/Saurabh 944162096
/SBIN/100rabhsin/UPI

03-Dec-19 CASH DEPOSIT 25,000.00 27,854.87

(03-Dec-2019) CASH Deposited at GCC by GR
C Card-0060060029846874

03-Dec-19 TO TRANSFER TRANSFER TO 4898279 94.00 27,760.87

(03-Dec-2019) UPI/DR/933736930431/Paytm B 162097
S/PYTM/kgyqde2861/Oid98

03-Dec-19 TO TRANSFER TRANSFER TO 5099408 25,000.00 2,760.87

(03-Dec-2019) UPI/DR/933764354925/0325015 162090
0/ICIC/0325015088/Depos

04-Dec-19 CASH DEPOSIT 38,800.00 41,560.87

(04-Dec-2019) CASH DEPOSIT SELF

04-Dec-19 TO TRANSFER TRANSFER TO 5099532 25,000.00 16,560.87

(04-Dec-2019) UPI/DR/933822090606/0325015 162097
0/ICIC/0325015088/Depos

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04-Dec-19 TO TRANSFER TRANSFER TO 5099503 10,000.00 6,560.87

(04-Dec-2019) UPI/DR/933833349101/0325015 162091
0/ICIC/0325015088/Depos

04-Dec-19 BY TRANSFER TRANSFER FROM 4898 3,100.00 9,660.87

(04-Dec-2019) UPI/CR/933817093049/VAIBHA 958162096
V /BKID/vibhowsing/Hgg

04-Dec-19 by debit card 3,000.00 6,660.87

(04-Dec-2019) SBIPG RT8270435134SBICARD
MUMBAI

04-Dec-19 TO TRANSFER TRANSFER TO 5099495 1,100.00 5,560.87

(04-Dec-2019) UPI/DR/933822055068/1976101 162097
0/andb/1976101000/Depos

05-Dec-19 DEBIT 717.00 4,843.87

(05-Dec-2019) CMP MANDATE DEBIT IVL FIN
ANCE LTD

05-Dec-19 by debit card 135.00 4,708.87

(05-Dec-2019) OTHPG 933909020726Mobikwik
Gurgaon

05-Dec-19 TO TRANSFER TRANSFER TO 5099616 3,688.00 1,020.87

(05-Dec-2019) UPI/DR/933915636232/8888880 162094
0/yesb/8888880013/Payme

05-Dec-19 BY TRANSFER TRANSFER FROM 5099 2,800.00 3,820.87

(05-Dec-2019) UPI/CR/933920451883/SUDIPT 082162096
A /ICIC/sudipta.20/pay t

05-Dec-19 TO TRANSFER TRANSFER TO 5099570 2,000.00 1,820.87

(05-Dec-2019) UPI/DR/933920817353/VED PR 162091
A/SBIN/9936241440/Udhar

06-Dec-19 by debit card 100.00 1,720.87

(06-Dec-2019) OTHPOS934013453361SSR FIL
LING. LUCKNOW

07-Dec-19 CSH DEP (CDM) 6,000.00 7,720.87

(07-Dec-2019) CDM9040109VIBHUTI KHAND
LUCKNOW UP IN

07-Dec-19 TO TRANSFER TRANSFER TO 5099719 6,000.00 1,720.87

(07-Dec-2019) UPI/DR/934115606125/SURAJ 162097
SI/BARB/suryasingh/Depos

08-Dec-19 ATM WDL 500.00 1,220.87

(08-Dec-2019) ATM CASH 93421 ALIGANJ,LU
CKNLUCKNOW LUCKNOW

09-Dec-19 CASH DEPOSIT 10,500.00 11,720.87

(09-Dec-2019) CASH Deposited at GCC

09-Dec-19 TO TRANSFER TRANSFER TO 4898807 2,931.00 8,789.87

(09-Dec-2019) UPI/DR/934313980479/2012871 162099
0/kkbk/2012871074/Depos

09-Dec-19 TO TRANSFER TRANSFER TO 5099345 5,000.00 3,789.87

(09-Dec-2019) UPI/DR/934313981988/3191059 162090
3/sbin/3191059397/Depos

09-Dec-19 TO TRANSFER TRANSFER TO 5099371 3,000.00 789.87

(09-Dec-2019) UPI/DR/934313992705/3191059 162099
3/sbin/3191059397/Depos

09-Dec-19 BY TRANSFER TRANSFER FROM 5098 1,000.00 1,789.87

(09-Dec-2019) UPI/CR/934368979044/HAMID 814162095
ALI/UTIB/9839602770/Pay

09-Dec-19 TO TRANSFER TRANSFER TO 5099373 1,500.00 289.87

(09-Dec-2019) UPI/DR/934321863521/3191059 162097
3/sbin/3191059397/Depos

10-Dec-19 BY TRANSFER TRANSFER FROM 4899 500.00 789.87

(10-Dec-2019) UPI/CR/934416848305/BALRA 335162098
M Y/HDFC/yadavkunwa/Sumit

10-Dec-19 BULK POSTING 0.75 790.62

(10-Dec-2019) 00000050826 061219 SSR FILLI

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12/17/2019 State Bank of India
NG STATION

10-Dec-19 TO TRANSFER TRANSFER TO 5097618 300.00 490.62

(10-Dec-2019) UPI/DR/934443574788/New Sai 162097
/YESB/ShopX14303/Payin

12-Dec-19 BY TRANSFER TRANSFER FROM 4897 400.00 890.62

(12-Dec-2019) UPI/CR/934615190198/BALRA 714162093
M Y/HDFC/yadavkunwa/Sumit

12-Dec-19 by debit card 200.00 690.62

(12-Dec-2019) OTHPOS934613700974SSR FIL
LING. LUCKNOW

12-Dec-19 TO TRANSFER TRANSFER TO 5097804 100.00 590.62

(12-Dec-2019) UPI/DR/934643507062/Deliciou/ 162094
PYTM/paytm-4861/Oid20

15-Dec-19 BY TRANSFER TRANSFER FROM 5099 3,840.00 4,430.62

(15-Dec-2019) UPI/CR/934914554158/SHIVAM 254162092
S/ANDB/7007559827/Depos

15-Dec-19 BY TRANSFER TRANSFER FROM 5099 160.00 4,590.62

(15-Dec-2019) UPI/CR/934914949249/VED PR 272162091
A/SBIN/9936241440/Payme

15-Dec-19 ATM WDL 4,000.00 590.62

(15-Dec-2019) ATM CASH 93491 SRI NAGAR
COLONY LUCKNOW

17-Dec-19 BY TRANSFER TRANSFER FROM 5098 1,000.00 1,590.62

(17-Dec-2019) UPI/CR/935110372707/SACHIN 914162092
K/BARB/raajgupta9/UPI
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