Account Statement for Account Number4649000100029795

Branch Details
Branch Name: DARBHANGA, C.M.COLLEGE
Bank Address: KILA GHAT DARBHANGA
City:
Pin: 846004
IFSC Code: PUNB0464900
MICR Code :

Customer Details
Customer Name: AFZAL KHAN
Joint Account Holder 1:

Joint Account Holder 2:

Joint Account Holder 3:

Customer Address: S/O-UMAR ALI KHAN

SHER MOHAMMAD BHIGO DARBHNGA.
City: DARBHANGA

Pin: 846004

Nominee :

Statement of Account for Previous

Financial
Year
Transaction Cheque
Withdrawal Deposit Balance Narration
Date Number
UPI/008921181069/P2V/9523745956@kotak/AFZAL
29/03/2020 500.00 0.99
KHAN
UPI/008957055478/P2V/9176131493@ybl/AMSAVEN
29/03/2020 1,500.00 500.99
I
29/03/2020 2,000.00 2,000.99 IMPS-IN/008918211247/9176131493/AMSAVENI
UPI/008917742722/P2V/rahulkr05dbg-
29/03/2020 500.00 0.99
1@okaxis/Rahul K
UPI/008911603069/P2V/manicka262@okhdfcbank/M
29/03/2020 1,500.00 500.99
ANICKA
UPI/008944824842/P2V/8409236767@ybl/SUNDRA
29/03/2020 2,000.00 2,000.99
M THAKUR
UPI/008936429775/P2V/7004920149@ybl/UMAR ALI
29/03/2020 4,000.00 4,000.99
KHAN
UPI/008822348700/P2V/7305413546@ybl/R
28/03/2020 1,500.00 0.99
SARAVANAN
28/03/2020 1,500.00 1,500.99 UPI/008874820321/P2A/0000001028/Paytm
UPI/008857558207/P2V/9523745956@kotak/AFZAL
28/03/2020 1,000.00 0.99
KHAN
UPI/008868043332/P2V/7550123290@ybl/NANDHA
28/03/2020 1,500.00 1,000.99
KUMAR J

Page No 1
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 Account Statement for Account Number4649000100029795

UPI/008860523957/P2V/7004920149@ybl/UMAR ALI
28/03/2020 2,500.00 2,500.99
KHAN
UPI/008804447939/P2V/8939713229@ybl/R VINITH
28/03/2020 1,500.00 0.99

UPI/008746301060/P2V/8939713229@ybl/R VINITH
28/03/2020 1,500.00 1,500.99

UPI/008763697728/P2V/7004920149@ybl/UMAR ALI
27/03/2020 3,000.00 3,000.99
KHAN
UPI/008736109241/P2V/9523745956@kotak/AFZAL
27/03/2020 500.00 0.99
KHAN
UPI/008772435070/P2V/8797145203@ybl/QAMAR
27/03/2020 500.00 500.99
KHAN
UPI/008751772747/P2V/9523745956@kotak/AFZAL
27/03/2020 500.00 1,000.99
KHAN
UPI/008768409354/P2V/8600524618@ybl/RAJESH
27/03/2020 1,500.00 1,500.99

IMPS-IN/008716672700/8939719119/VIGNESH R
27/03/2020 3,000.00 3,000.99

UPI/008688720993/P2V/8939713185@ybl/VINOTH
26/03/2020 1,500.00 0.99
KUMAR V
UPI/008642829008/P2V/8939713185@ybl/VINOTH
26/03/2020 1,500.00 1,500.99
KUMAR V
UPI/008680910377/P2V/7004920149@ybl/UMAR ALI
26/03/2020 3,000.00 3,000.99
KHAN
UPI/008618871817/P2V/8600524618@ybl/RAJESH
26/03/2020 1,500.00 0.99

UPI/008618383098/P2A/9431287172/SHABIHA
26/03/2020 1,500.00 1,500.99
KHANAM
UPI/008630358964/P2V/9176131241@ybl/LISHA R
26/03/2020 2,000.00 0.99

UPI/008630930376/P2V/7004920149@ybl/UMAR ALI
26/03/2020 2,000.00 2,000.99
KHAN
UPI/008616057353/P2V/9655931576@ybl/S
26/03/2020 1,500.00 0.99
AMUTHA
UPI/008604577684/P2V/9176054860@ybl/BABY P
26/03/2020 1,500.00 1,500.99

26/03/2020 3,000.00 3,000.99 IMPS-IN/008522188732/9176054860/BABY P

UPI/008542816321/P2V/9911393582@ybl/DAS AGRI
25/03/2020 1,500.00 0.99
PRODU
UPI/008545787031/P2V/9672380706@ybl/BRAJLAL
25/03/2020 1,500.00 1,500.99
KUSHWA
UPI/008545616290/P2V/7004920149@ybl/UMAR ALI
25/03/2020 3,000.00 3,000.99
KHAN
UPI/008510878045/P2V/9176136460@ybl/HARIBAB
25/03/2020 1,500.00 0.99
U
UPI/008516819767/P2V/9176136460@ybl/HARIBAB
25/03/2020 1,500.00 1,500.99
U
IMPS-IN/008503916764/9672380706/BRAJLAL
25/03/2020 3,000.00 3,000.99
KUSHWAHA
UPI/008460056063/P2V/9523745956@kotak/AFZAL
24/03/2020 500.00 0.99
KHAN
24/03/2020 500.00 500.99 UPI/008445992377/P2A/0000001028/Paytm
UPI/008352663787/P2V/8827271380@ybl/DAIMATI
23/03/2020 1,500.00 0.99
BHATRA
UPI/008240908608/P2V/7045983793@ybl/K G N
23/03/2020 1,500.00 1,500.99
WORKS
UPI/008260208929/P2V/7004920149@ybl/UMAR ALI
23/03/2020 3,000.00 3,000.99
KHAN

Page No 2
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 Account Statement for Account Number4649000100029795

UPI/008118339734/P2V/9523745956@kotak/AFZAL
21/03/2020 184.00 0.99
KHAN
UPI/008130258825/P2V/8827271380@ybl/DAIMATI
21/03/2020 2,000.00 184.99
BHATRA
UPI/008115049564/P2V/8409236767@ybl/SUNDRA
21/03/2020 2,000.00 2,184.99
M THAKUR
UPI/008145415026/P2V/7004920149@ybl/UMAR ALI
21/03/2020 4,000.00 4,184.99
KHAN
UPI/008113035924/P2V/7759844340@ybl/DIVYA
21/03/2020 1,800.00 184.99
TRADERS
21/03/2020 1,480.00 1,984.99 IMPS-IN/008112559243/9771378991/SANJAY
UPI/008019879466/P2V/9523745956@kotak/AFZAL
20/03/2020 500.00 504.99
KHAN
UPI/008054740767/P2V/8939713229@ybl/R VINITH
20/03/2020 1,500.00 1,004.99

20/03/2020 2,000.00 2,504.99 UPI/008009851393/P2A/0000001028/Paytm

UPI/008048652339/P2V/alamshahbaz17@ybl/MD
20/03/2020 500.00 504.99
SHAHBAZ
UPI/007972752685/P2V/9523745956@kotak/AFZAL
19/03/2020 500.00 4.99
KHAN
UPI/007915312083/P2V/9176131241@ybl/LISHA R
19/03/2020 1,500.00 504.99

UPI/007945226121/P2V/9955588847@ybl/JAI MATA
19/03/2020 2,000.00 2,004.99
DI
UPI/007913222961/P2V/9076214784@ybl/BASHIRA
19/03/2020 1,500.00 4,004.99
BILAL
UPI/007926955161/P2V/9176131241@ybl/LISHA R
19/03/2020 1,500.00 5,504.99

UPI/007948196223/P2V/7305861087@ybl/KANDHAR
19/03/2020 2,000.00 7,004.99
UPI MAN
UPI/007924902830/P2V/8797145203@ybl/QAMAR
19/03/2020 500.00 9,004.99
KHAN
IMPS-IN/007911930634/7305861087/KANDHARUPI
19/03/2020 4,500.00 8,504.99 MANIVEL

18/03/2020 3,000.00 4,004.99 IMPS-IN/007819415665/9176054860/BABY P

UPI/007872990889/P2V/9523745956@kotak/AFZAL
18/03/2020 1,500.00 1,004.99
KHAN
UPI/007816757629/P2V/kgfjararbabu@okhdfcbank/V
18/03/2020 1,500.00 2,504.99
JAR
18/03/2020 4,000.00 4,004.99 UPI/007884563403/P2A/0000001028/Paytm
18/03/2020 1.00 4.99 IMPS-IN/007801601121/4122297171/BharatPe
UPI/007721099562/P2V/8939719119@ybl/VIGNESH
17/03/2020 1,500.00 3.99
R
UPI/007719183652/P2V/9523745956@kotak/AFZAL
17/03/2020 1,500.00 1,503.99
KHAN
UPI/007736644257/P2V/Q96604516@ybl/JAI MATA
17/03/2020 500.00 3,003.99
DI
UPI/007711430618/P2V/9176131241@ybl/LISHA R
17/03/2020 1,500.00 3,503.99

IMPS-IN/007711160671/9911393582/DAS AGRI
17/03/2020 5,000.00 5,003.99
PRODUCTIO
UPI/007740384636/P2V/9523745956@kotak/AFZAL
17/03/2020 500.00 3.99
KHAN
UPI/007610683574/P2V/9523745956@kotak/AFZAL
16/03/2020 1,500.00 503.99
KHAN
16/03/2020 1,500.00 2,003.99 IMPS-IN/007610957277/0000000000/Paytm

Page No 3
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 Account Statement for Account Number4649000100029795

UPI/007520607509/P2V/dillibabuelangovan@okicici/D
15/03/2020 1,500.00 503.99
I
15/03/2020 2,000.00 2,003.99 IMPS-IN/007520571616/8939713229/R VINITH
UPI/007547051866/P2A/918825281169
15/03/2020 250.00 3.99
PYTM0123456/
15/03/2020 250.00 253.99 UPI/007547029802/P2A/0000001028/Paytm
UPI/007539836680/P2V/9523745956@kotak/AFZAL
15/03/2020 800.00 3.99
KHAN
UPI/007522976604/P2V/9523745956@kotak/AFZAL
15/03/2020 700.00 803.99
KHAN
UPI/007446132453/P2V/7587254830@ybl/RAJA
15/03/2020 1,500.00 1,503.99
SINGH
UPI/007463735999/P2V/9407907057@ybl/ARUN
14/03/2020 1,500.00 3,003.99
GHRITLAHA
UPI/007421979512/P2V/8797145203@ybl/QAMAR
14/03/2020 1,000.00 4,503.99
KHAN
14/03/2020 5,500.00 5,503.99 UPI/007437741640/P2A/0000001028/Paytm
UPI/007451751910/P2V/9523745956@kotak/AFZAL
14/03/2020 730.00 3.99
KHAN
UPI/007464357193/P2V/9523745956@kotak/AFZAL
14/03/2020 600.00 733.99
KHAN
UPI/007411300683/P2V/majhi1122@ybl/NILAMBARA
14/03/2020 1,500.00 1,333.99
MAJHI
14/03/2020 2,750.00 2,833.99 UPI/007429249768/P2A/0000001028/Paytm
UPI/007324369584/P2V/7644826557@paytm/Asif
13/03/2020 40.00 83.99

UPI/007319896035/P2V/majhi1122@ybl/NILAMBARA
13/03/2020 1,500.00 123.99
MAJHI
IMPS-IN/007319041169/3366452400/JALAN
13/03/2020 1,000.00 1,623.99
CHEMICAL IND
UPI/007368489214/P2V/doorknock@upi/DOOR
13/03/2020 1,500.00 623.99
KNOCK
NEFT_IN:N073201093300897/ JALAN CHEMICAL
13/03/2020 2,000.00 2,123.99
INDUSTRIES PRIVATE L
UPI/007320767877/P2A/918825281169
13/03/2020 300.00 123.99
PYTM0123456/
UPI/007364432542/P2V/majhi1122@ybl/NILAMBARA
13/03/2020 1,500.00 423.99
MAJHI
UPI/007345620698/P2V/7823983749@ybl/JACK
13/03/2020 1,500.00 1,923.99
RICHARD A
UPI/007318725351/P2V/8077169559@paytm/SAAD
13/03/2020 1.00 3,423.99
MALIK
UPI/007311487750/P2V/kgfguruswamy@okhdfcbank/
13/03/2020 1,500.00 3,422.99
GURUS
NEFT_IN:000116465242/ JALAN CHEMICAL
13/03/2020 2,000.00 4,922.99
INDUSTRIES PVT LTD
UPI/007315561315/P2V/9006392222@paytm/Raman
13/03/2020 1,500.00 2,922.99
Bhaiya
IMPS-IN/007310121550/9583274278/LAXMI BHATRA
13/03/2020 4,000.00 4,422.99

UPI/007206697201/P2V/9006392222@paytm/Raman
12/03/2020 300.00 422.99
Bhaiya
UPI/007260936263/P2V/9585238442@upi/PARANDH
12/03/2020 1,500.00 722.99
AMAN SU
UPI/007205612394/P2M/paytm-
12/03/2020 1,098.00 2,222.99
17073178@paytm/mPokket

Page No 4
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 Account Statement for Account Number4649000100029795

UPI/007205599176/P2M/paytm-
12/03/2020 2,180.00 3,320.99
17073178@paytm/mPokket
12/03/2020 5,500.00 5,500.99 UPI/007205592201/P2A/0000001028/Paytm
UPI/007160883537/P2V/7708039109@ybl/MAGESW
11/03/2020 1,500.00 0.99
ARI P
UPI/007120112577/P2V/9523745956@kotak/AFZAL
11/03/2020 200.00 1,500.99
KHAN
UPI/007160887386/P2V/8797145203@ybl/QAMAR
11/03/2020 300.00 1,300.99
KHAN
UPI/007154007336/P2V/7004162243@ybl/AQUIB
11/03/2020 500.00 1,000.99
UMAR
UPI/007172182833/P2V/9911393582@ybl/DAS AGRI
11/03/2020 1,500.00 1,500.99
PRODU
11/03/2020 3,000.00 3,000.99 IMPS-IN/007118573857/0000000000/Paytm
UPI/007118893148/P2V/9523745956@kotak/AFZAL
11/03/2020 218.00 0.99
KHAN
UPI/007082607875/P2A/918409471398
10/03/2020 800.00 218.99
PYTM0123456/
UPI/007017696693/P2V/7823983749@ybl/JACK
10/03/2020 1,500.00 1,018.99
RICHARD A
UPI/007012909634/P2V/7823983749@ybl/JACK
10/03/2020 2,500.00 2,518.99
RICHARD A
UPI/007030693395/P2V/8340445406@ybl/VED
10/03/2020 5,000.00 5,018.99
PRAKASH V
UPI/006922800789/P2V/kanha22889@okicici/KANHA
09/03/2020 2,000.00 18.99
DAS
UPI/006920036913/P2A/9661746587/RANJAN
09/03/2020 2,000.00 2,018.99
KUMAR PASWA
UPI/006844272298/P2V/susg2253@ybl/SUSANTA
08/03/2020 1,700.00 18.99
GOUDA
08/03/2020 1,500.00 1,718.99 IMPS-IN/006822951251/0000000000/Paytm
UPI/006857347585/P2V/susg2253@ybl/SUSANTA
08/03/2020 1,500.00 218.99
GOUDA
UPI/006819295224/P2V/ramansk825@okicici/RAMAN
08/03/2020 200.00 1,718.99
KUMA
UPI/006819920651/P2A/9431287172/SHABIHA
08/03/2020 1,500.00 1,518.99
KHANAM
UPI/006844722952/P2V/kanha22889@ybl/KANHADA
08/03/2020 1,500.00 18.99
S
UPI/006811466389/P2V/9955588847@ybl/JAI MATA
08/03/2020 1,500.00 1,518.99
DI
UPI/006818010401/P2V/kanha22889@ybl/KANHADA
08/03/2020 1,500.00 18.99
S
08/03/2020 1,500.00 1,518.99 IMPS-IN/006809040976/9771378991/SANJAY
UPI/006736009926/P2V/7823979538@ybl/S SASI
07/03/2020 1,500.00 18.99
SOLAI
07/03/2020 1,500.00 1,518.99 IMPS-IN/006718725728/9771378991/SANJAY
UPI/006748518751/P2V/9962744541@ybl/PRADEEP
07/03/2020 1,500.00 18.99

07/03/2020 1,500.00 1,518.99 IMPS-IN/006712444804/9771378991/SANJAY

UPI/006620111581/P2V/9523745956@kotak/AFZAL
06/03/2020 1,000.00 18.99
KHAN
06/03/2020 1,000.00 1,018.99 IMPS-IN/006620177304/9771378991/SANJAY
UPI/006613769274/P2V/9523745956@kotak/AFZAL
06/03/2020 1,000.00 18.99
KHAN
IMPS-IN/006613202642/9523745956/AFZAL KHAN
06/03/2020 1,000.00 1,018.99

Page No 5
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 Account Statement for Account Number4649000100029795

UPI/006613509453/P2V/9523745956@kotak/AFZAL
06/03/2020 1,000.00 18.99
KHAN
UPI/006612856831/P2V/qamar00000786@oksbi/QA
06/03/2020 1,000.00 1,018.99
MAR KH
UPI/006539869809/P2V/9523745956@kotak/AFZAL
05/03/2020 280.00 18.99
KHAN
UPI/006503090370/P2V/jena2233@ybl/PRAKASHA
05/03/2020 1,800.00 298.99
CHANDRA
UPI/006500281570/P2V/9150663284@ybl/KARTHIK
05/03/2020 1,500.00 2,098.99

UPI/006422305678/P2V/7823983749@ybl/JACK
04/03/2020 1,500.00 3,598.99
RICHARD A
UPI/006472730092/P2A/50200047842381
04/03/2020 20,500.00 5,098.99
HDFC0002662/
04/03/2020 10,000.00 25,598.99 UPI/006497679363/P2A/0000001028/Paytm
04/03/2020 10,010.00 15,598.99 UPI/006497355173/P2A/0000001028/Paytm
UPI/006495766446/P2M/payide@paytm/Paytm Idea
04/03/2020 49.00 5,588.99
Mobil
UPI/006491862646/P2M/paybil3066@paytm/Paytm
04/03/2020 51.00 5,637.99
Mobile
UPI/006346722987/P2V/8797145203@ybl/QAMAR
04/03/2020 1,600.00 5,688.99
KHAN
UPI/006320485121/P2A/9431287172/SHABIHA
03/03/2020 3,000.00 4,088.99
KHANAM
UPI/006320466545/P2A/9431287172/SHABIHA
03/03/2020 1,000.00 1,088.99
KHANAM
UPI/006372516730/P2V/9523745956@kotak/AFZAL
03/03/2020 1,010.00 88.99
KHAN
UPI/006318370471/P2A/9661746587/RANJAN
03/03/2020 1,010.00 1,098.99
KUMAR PASWA
UPI/006310665836/P2V/9962744541@ybl/PRADEEP
03/03/2020 2,000.00 88.99

UPI/006310464540/P2V/sundaramshrm706@okicici/S
03/03/2020 2,000.00 2,088.99
UNDR
4649000100029795:Int.Pd:01-12-2019 to 29-02-2020
03/03/2020 54.00 88.99

UPI/006252719910/P2V/jena2233@ybl/PRAKASHA
02/03/2020 2,000.00 34.99
CHANDRA
02/03/2020 25.00 2,034.99 UPI/006262638011/P2A/0000001028/Paytm
UPI/006233650651/P2V/7708039109@ybl/MAGESW
02/03/2020 2,000.00 2,009.99
ARI P
IMPS-IN/006211936506/7708039109/MAGESWARI P
02/03/2020 4,000.00 4,009.99

UPI/006236824210/P2V/9523745956@kotak/AFZAL
02/03/2020 500.00 9.99
KHAN
UPI/006218880564/P2V/8292190917@ybl/MIRZA
02/03/2020 500.00 509.99
FAIYAZ B
UPI/006200240432/P2V/9523745956@kotak/AFZAL
02/03/2020 500.00 9.99
KHAN
UPI/006200920220/P2V/7004162243@ybl/AQUIB
02/03/2020 500.00 509.99
UMAR
UPI/006163377515/P2V/9523745956@kotak/AFZAL
01/03/2020 500.00 9.99
KHAN
UPI/006180954886/P2V/8797145203@ybl/QAMAR
01/03/2020 1,500.00 509.99
KHAN
UPI/006176724222/P2V/8409236767@ybl/SUNDRA
01/03/2020 2,000.00 2,009.99
M THAKUR

Page No 6
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 Account Statement for Account Number4649000100029795

IMPS-IN/006118138290/9407907057/ARUN
01/03/2020 4,000.00 4,009.99
GHRITLAHAREY
UPI/006148171389/P2V/nikta1@upi/MINATI NAIK
01/03/2020 1,500.00 9.99

01/03/2020 1,500.00 1,509.99 IMPS-IN/006112679979/9771378991/SANJAY

UPI/005930699835/P2V/jena2233@ybl/PRAKASHA
28/02/2020 1,500.00 9.99
CHANDRA
UPI/005930232926/P2V/9570650336@ybl/SABITA
28/02/2020 1,500.00 1,509.99
DEVI
UPI/005888612084/P2V/9962744541@ybl/PRADEEP
27/02/2020 2,000.00 9.99

UPI/005822381965/P2V/sundaramshrm706@okicici/S
27/02/2020 2,000.00 2,009.99
UNDR
UPI/005860211490/P2V/9962744541@ybl/PRADEEP
27/02/2020 1,500.00 9.99

UPI/005820360185/P2V/sundaramshrm706@okicici/S
27/02/2020 1,500.00 1,509.99
UNDR
UPI/005717345313/P2V/dg3961038@okicici/DIVYA S
26/02/2020 1,500.00 9.99

UPI/005717256021/P2V/8409236767@ybl/SUNDRA
26/02/2020 1,500.00 1,509.99
M THAKUR
UPI/005715170021/P2V/subashtez710@okicici/SUBA
26/02/2020 2,000.00 9.99
SH S
IMPS-IN/005715215213/0000000000/PayNearby
26/02/2020 2,000.00 2,009.99

UPI/005724395509/P2V/nikta1@ybl/MINATI NAIK
26/02/2020 1,500.00 9.99

UPI/005736021265/P2V/8409236767@ybl/SUNDRA
26/02/2020 1,500.00 1,509.99
M THAKUR
UPI/005730267287/P2V/8269160073@ybl/SATARUP
26/02/2020 2,500.00 9.99
A NISHA
26/02/2020 2,500.00 2,509.99 IMPS-IN/005709665961/9771378991/SANJAY
UPI/005684707471/P2V/8409236767@ybl/SUNDRA
25/02/2020 1,000.00 9.99
M THAKUR
UPI/005645006993/P2V/9786681153@ybl/SANDHIY
25/02/2020 4,000.00 1,009.99
A VELU
UPI/005614032213/P2V/sundaramshrm706@okicici/S
25/02/2020 2,000.00 5,009.99
UNDR
IMPS-IN/005613466909/8939653087/MUKILAN
25/02/2020 3,000.00 3,009.99
BALASUBBIR
UPI/005612460277/P2V/8939653087@ybl/MUKILAN
25/02/2020 2,500.00 9.99
BALASU
UPI/005584383279/P2V/9407907105@ybl/RAJA
24/02/2020 2,500.00 2,509.99
MONGRE
UPI/005521088698/P2V/sundaramshrm706@okicici/S
24/02/2020 5,000.00 5,009.99
UNDR
UPI/005572185791/P2V/8939645206@ybl/SHARMIL
24/02/2020 2,000.00 9.99
AG
UPI/005572629800/P2V/9955588847@ybl/JAI MATA
24/02/2020 2,000.00 2,009.99
DI
UPI/005532278314/P2V/9523745956@kotak/AFZAL
24/02/2020 2,000.00 9.99
KHAN
24/02/2020 2,000.00 2,009.99 IMPS-IN/005516902962/9771378991/SANJAY
UPI/005522388748/P2V/9523745956@kotak/AFZAL
24/02/2020 380.00 9.99
KHAN
UPI/005422213124/P2M/googlepay@axisbank/Googl
24/02/2020 399.00 389.99
e Pay

Page No 7
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 Account Statement for Account Number4649000100029795

UPI/005421505603/P2V/sathish13429@okicici/SARA
23/02/2020 1,900.00 788.99
SWAT
23/02/2020 2,500.00 2,688.99 IMPS-IN/005420521091/9771378991/SANJAY
UPI/005416163910/P2V/7004506814@ybl/MD ADIL
23/02/2020 2.00 188.99
AHMAD
UPI/005422958146/P2V/8797145203@ybl/QAMAR
23/02/2020 500.00 190.99
KHAN
UPI/005444017838/P2V/rasanbazar@ybl/SHANKAR
23/02/2020 2,000.00 690.99
KUMAR
23/02/2020 2,500.00 2,690.99 IMPS-IN/005411205444/9771378991/SANJAY
22/02/2020 2,000.00 190.99 ECOM 5321950631 PAYTM \
22/02/2020 2,000.00 2,190.99 ECOM 5321990107 PAYTM \
IMPS-IN/005320067915/7544047158/SUNDARAM
22/02/2020 3,999.00 4,190.99

IMPS-IN/005320067366/7544047158/SUNDARAM
22/02/2020 1.00 191.99

22/02/2020 100.00 190.99 ECOM 5313994072 PAYTM \

22/02/2020 1,400.00 290.99 ECOM 5313979159 PAYTM \
22/02/2020 1,500.00 1,690.99 IMPS-IN/005312271019/0000000000/Paytm
22/02/2020 1,500.00 190.99 ECOM 5312988449 PAYTM \
22/02/2020 1,480.00 1,690.99 IMPS-IN/005309680590/9771378991/SANJAY
IMPS-IN/005223012362/1234567890/APIBANKING
22/02/2020 1.00 210.99

IMPS-IN/005223185268/8888888888/NEXTBILLION
22/02/2020 1.00 209.99 TECHNO

IMPS-IN/005223088630/6364900106/RAZORPAY
22/02/2020 1.00 208.99 SOFTWARE

UPI/005222735106/P2V/vvikkiyadav9@okhdfcbank/VI
21/02/2020 2,400.00 207.99
KKI
UPI/005222249464/P2V/sundaramshrm706@okicici/S
21/02/2020 2,500.00 2,607.99
UNDR
UPI/005220478586/P2V/vijayatez@okaxis/VIJAYA M
21/02/2020 1,500.00 107.99

21/02/2020 500.00 1,607.99 UPI/005240015453/P2A/0000001028/Paytm

UPI/005219342647/P2V/sundaramshrm706@okicici/S
21/02/2020 980.00 1,107.99
UNDR
UPI/005146275789/P2V/9523745956@kotak/AFZAL
20/02/2020 1,200.00 127.99
KHAN
20/02/2020 1,200.00 1,327.99 UPI/005129365145/P2A/0000001028/Paytm
UPI/005164495305/P2V/8489076977@ybl/SELVAKU
20/02/2020 1,500.00 127.99
MAR D
UPI/005115226169/P2V/8797145203@ybl/QAMAR
20/02/2020 900.00 1,627.99
KHAN
UPI/005121021497/P2M/google0891@paytm/Paytm
20/02/2020 95.00 727.99

UPI/005106674273/P2V/7004162243@ybl/AQUIB
20/02/2020 1,500.00 822.99
UMAR
UPI/005028897944/P2V/irover@citi/IROVER CABS
19/02/2020 1,500.00 2,322.99
PRIVA
UPI/005020853376/P2V/8797145203@ybl/QAMAR
19/02/2020 200.00 3,822.99
KHAN
IMPS-IN/005010949452/8939719107/SUSAIRAJ
19/02/2020 4,000.00 4,022.99
RAJAMANI

Page No 8
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 Account Statement for Account Number4649000100029795

UPI/004901062996/P2V/fulakuvasd@okaxis/FULAKU
18/02/2020 1,500.00 22.99
VAR D
UPI/004904131982/P2V/8797145203@ybl/QAMAR
18/02/2020 200.00 1,522.99
KHAN
IMPS-IN/004901003938/3366452400/JALAN
18/02/2020 1,000.00 1,322.99
CHEMICAL IND
UPI/004866591207/P2M/EURONET@ybl/PhonePe
17/02/2020 219.00 322.99

UPI/004854747562/P2V/9709845192@ybl/MOHAMM
17/02/2020 500.00 541.99
AD MASIH
UPI/004818133542/P2V/janakitez34@okhdfcbank/JA
17/02/2020 2,000.00 41.99
NAKI
IMPS-IN/004818005483/3366452400/JALAN
17/02/2020 2,000.00 2,041.99
CHEMICAL IND
UPI/004856347324/P2V/samiurreddy@okaxis/YOGE
17/02/2020 1,500.00 41.99
SH KUM
UPI/004712206293/P2V/gyanendra9958646403@okic
16/02/2020 593.00 1,541.99
ici/G
UPI/004640721008/P2V/8797145203@ybl/QAMAR
15/02/2020 2,000.00 2,134.99
KHAN
UPI/004661305264/P2M/paytm-
15/02/2020 105.00 134.99
48724293@paytm/Pooja Ge
UPI/004661060456/P2M/paytm-
15/02/2020 2,200.00 239.99
17073178@paytm/mPokket
UPI/004615077920/P2M/zomato-
15/02/2020 188.00 2,439.99
order@paytm/Zomato
UPI/004652944362/P2M/paytm-
15/02/2020 2,649.09 2,627.99
irctcapp@paytm/IRCTC Ap
15/02/2020 270.00 5,277.08 UPI/004651363957/P2A/0000001028/Paytm
UPI/004540196234/P2V/7223903657@ybl/KADIR ALI
14/02/2020 1,500.00 5,007.08

UPI/004580485142/P2M/ZOMATOONLINE@ybl/ZOM
14/02/2020 112.00 6,507.08
ATO
UPI/004520302905/P2M/swiggyupi@axisbank/Swiggy
14/02/2020 228.00 6,619.08

UPI/004516690533/P2M/paytmqr28100505010137f24
14/02/2020 50.00 6,847.08
99pf/
UPI/004512168856/P2M/swiggyupi@axisbank/Swiggy
14/02/2020 147.00 6,897.08

14/02/2020 50.00 7,044.08 UPI/004536970845/P2A/0000001028/Paytm

UPI/004503150566/P2V/7004611052@ybl/SHALOOF
14/02/2020 50.00 6,994.08
LATEEF
UPI/004429506786/P2M/add-money@paytm/Paytm
13/02/2020 7,200.00 6,944.08

13/02/2020 13,000.00 14,144.08 BY CASH

UPI/004414090489/P2V/skishan19@ybl/SHRI
13/02/2020 130.00 1,144.08
KISHAN SIN
UPI/004414897564/P2V/7004162243@ybl/AQUIB
13/02/2020 130.00 1,274.08
UMAR
UPI/004428788172/P2V/7004162243@ybl/AQUIB
13/02/2020 60.00 1,144.08
UMAR
UPI/004428427800/P2V/7004611052@ybl/SHALOOF
13/02/2020 2,500.00 1,204.08
LATEEF
UPI/004336044598/P2V/7010705221@ybl/S BIKASH
12/02/2020 1,500.00 3,704.08
RAI
UPI/004317439606/P2V/kumarshitla3@okaxis/SHITL
12/02/2020 5,000.00 5,204.08
A PR

Page No 9
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 Account Statement for Account Number4649000100029795

11/02/2020 155.00 204.08 UPI/004294728727/P2A/0000001028/Paytm

UPI/004119170566/P2V/Q48194669@ybl/SATISH
10/02/2020 60.00 49.08
BHATI
UPI/004187886909/P2M/add-money@paytm/Paytm
10/02/2020 155.00 109.08

UPI/004015181122/P2V/8489075993@ybl/SENTHAM
09/02/2020 2,000.00 264.08
IZH
IMPS-IN/004012207281/9786681293/SASIKUMAR
09/02/2020 2,000.00 2,264.08 DARMALIN

UPI/003963766723/P2V/7209175605@ybl/MD
08/02/2020 1,750.00 264.08
SHABBIR AHM
IMPS-IN/003920961759/7727944518/GOVIND
08/02/2020 2,000.00 2,014.08
SINGH
UPI/003932881059/P2V/7010705221@ybl/S BIKASH
08/02/2020 1,500.00 14.08
RAI
UPI/003916276035/P2V/7004162243@ybl/AQUIB
08/02/2020 1,500.00 1,514.08
UMAR
UPI/003848220253/P2V/7045983793@ybl/K G
07/02/2020 1,500.00 14.08
WORKS
UPI/003812914302/P2V/7004162243@ybl/AQUIB
07/02/2020 500.00 1,514.08
UMAR
UPI/003735492277/P2V/8077169559@paytm/SAAD
06/02/2020 5.00 1,014.08
MALIK
06/02/2020 50.00 1,009.08 ECOM 3713934562 PAYTM \
UPI/003513294352/P2M/BILLDESKPP@ybl/PhonePe
04/02/2020 199.00 1,059.08

04/02/2020 199.00 1,258.08 UPI/003508675358/P2A/9999999999/PhonePe

UPI/003488957048/P2M/EURONET@ybl/PhonePe
03/02/2020 199.00 1,059.08

UPI/003420225987/P2V/9786681227@ybl/SUNDHAR
03/02/2020 2,000.00 1,258.08
I ARUMU
UPI/003491779169/P2V/9570650336@paytm/SABITA
03/02/2020 700.00 3,258.08
DEVI
UPI/003460174183/P2V/8076170374@ybl/POOJA
03/02/2020 2,100.00 3,958.08
MADHUR
03/02/2020 6,000.00 6,058.08 BY CASH
03/02/2020 1,000.00 58.08 ECOM 3409901474 PAYTM \
UPI/003380569592/P2M/paytm-
02/02/2020 1,111.00 1,058.08
17073178@paytm/mPokket
UPI/003380510966/P2M/payair7673@paytm/Paytm
02/02/2020 194.00 2,169.08
Airtel
UPI/003351681482/P2V/7209175605@ybl/MD
02/02/2020 2,000.00 2,363.08
SHABBIR AHM
UPI/003312000522/P2V/8124079869@ybl/SATHISHK
02/02/2020 2,000.00 4,363.08
UMAR
UPI/003324554852/P2V/9570650336@ybl/SABITA
02/02/2020 2,500.00 6,363.08
DEVI
02/02/2020 1,000.00 3,863.08 IMPS-IN/003311848585/9771378991/SANJAY
02/02/2020 2,700.00 2,863.08 IMPS-IN/003311847358/9771378991/SANJAY
UPI/003266048900/P2V/6384664704@ybl/GAYATHR
01/02/2020 2,000.00 163.08
IG
UPI/003263747643/P2V/7209175605@ybl/MD
01/02/2020 2,000.00 2,163.08
SHABBIR AHM
UPI/003110142818/P2V/6384667048@ybl/VIJAYALA
31/01/2020 1,500.00 163.08
KSHMI
31/01/2020 1,500.00 1,663.08 IMPS-IN/003109641895/9771378991/SANJAY

Page No 10
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 Account Statement for Account Number4649000100029795

UPI/003072221050/P2V/7045983793@ybl/K G
30/01/2020 2,000.00 163.08
WORKS
UPI/003039918139/P2V/7903307791@paytm/MOHA
30/01/2020 100.00 2,163.08
MMAD MAH
30/01/2020 100.00 2,263.08 IMPS-IN/003012223301/9771378991/SANJAY
UPI/003033687491/P2V/8083692904@ybl/MD
30/01/2020 2,000.00 2,163.08
MOHIDDIN A
UPI/003044052005/P2V/7045983793@ybl/K G
30/01/2020 2,000.00 4,163.08
WORKS
UPI/003044688648/P2A/35168206332
30/01/2020 1.00 6,163.08
SBIN0014666/
30/01/2020 1,000.00 6,164.08 IMPS-IN/003010131322/9771378991/SANJAY
30/01/2020 5,000.00 5,164.08 IMPS-IN/003010131267/9771378991/SANJAY
UPI/002917858194/P2V/9911393582@ybl/DAS AGRI
29/01/2020 1,500.00 164.08
PRODU
29/01/2020 1,500.00 1,664.08 IMPS-IN/002917859447/9771378991/SANJAY
UPI/002948770626/P2V/8375002629@ybl/KRISHNA
29/01/2020 2,000.00 164.08

UPI/002933286262/P2V/8409236767@ybl/SUNDRA
29/01/2020 150.00 2,164.08
M THAKUR
UPI/002944632913/P2V/8409236767@ybl/SUNDRA
29/01/2020 2,000.00 2,014.08
M THAKUR
UPI/002944834038/P2V/6384665720@ybl/RESHMA
29/01/2020 2,000.00 14.08
KUMARES
UPI/002920080756/P2V/7209175605@ybl/MD
29/01/2020 100.00 2,014.08
SHABBIR AHM
UPI/002813755910/P2V/7903307791@paytm/MOHA
28/01/2020 20.00 1,914.08
MMAD MAH
UPI/002720259303/P2A/0028471932/IRCTC App UPI
27/01/2020 1,830.00 1,934.08

UPI/002776363919/P2V/9786681227@ybl/SUNDHAR
27/01/2020 2,000.00 104.08
I ARUMU
UPI/002736532651/P2V/8409236767@ybl/SUNDRA
27/01/2020 2,000.00 2,104.08
M THAKUR
UPI/002733554398/P2V/8083692904@ybl/MD
27/01/2020 500.00 104.08
MOHIDDIN A
UPI/002744464944/P2V/7898360072@ybl/VIKRAM
27/01/2020 2,000.00 604.08
KUMAR
27/01/2020 2,499.00 2,604.08 IMPS-IN/002711602419/9771378991/SANJAY
27/01/2020 1.00 105.08 IMPS-IN/002711602271/9771378991/SANJAY
UPI/002654323107/P2V/8929072731@ybl/HEMANT
26/01/2020 2,000.00 104.08
KUMAR T
IMPS-IN/002618899558/9407680198/RAMESHWARI
26/01/2020 2,000.00 2,104.08 YADAV

UPI/002622576785/P2V/6384665720@ybl/RESHMA
26/01/2020 3,200.00 104.08
KUMARES
UPI/002633595322/P2V/8409236767@ybl/SUNDRA
26/01/2020 3,000.00 3,304.08
M THAKUR
UPI/002548484104/P2V/9786681227@ybl/SUNDHAR
25/01/2020 2,300.00 304.08
I ARUMU
UPI/002548159876/P2V/749926@ybl/MD RIZWAN
25/01/2020 1,997.00 2,604.08

UPI/002423811446/P2M/googlepay@axisbank/Googl
25/01/2020 399.00 607.08
e Pay
UPI/002433064239/P2V/9786680982@ybl/LAKSHMI
24/01/2020 2,000.00 1,006.08
VASU

Page No 11
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 Account Statement for Account Number4649000100029795

UPI/002392700125/P2V/7898360072@ybl/VIKRAM
23/01/2020 2,000.00 3,006.08
KUMAR
UPI/002321682261/P2V/7898360072@ybl/VIKRAM
23/01/2020 2,000.00 5,006.08
KUMAR
IMPS-IN/002120883344/9407680198/RAMESHWARI
21/01/2020 4,000.00 7,006.08 YADAV

UPI/002152175018/P2V/6384665720@ybl/RESHMA
21/01/2020 2,000.00 3,006.08
KUMARES
21/01/2020 5,000.00 5,006.08 IMPS-IN/002113990979/9771378991/SANJAY
UPI/002148605622/P2V/6384665720@ybl/RESHMA
21/01/2020 2,000.00 6.08
KUMARES
IMPS-IN/002109257678/9407680205/GEETA
21/01/2020 2,000.00 2,006.08
KUMARI MANIK
UPI/001932775369/P2V/9384937257@upi/VIJAYAKU
19/01/2020 2,000.00 6.08
MAR
19/01/2020 2,000.00 2,006.08 IMPS-IN/001914072148/9771378991/SANJAY
UPI/001413348305/P2V/8489194125@ybl/MAGESW
14/01/2020 2,000.00 6.08
ARI S
UPI/001413395533/P2V/sundaramshrm706@okicici/S
14/01/2020 2,000.00 2,006.08
UNDR
UPI/001221713460/P2V/8489194125@ybl/MAGESW
12/01/2020 2,000.00 6.08
ARI S
12/01/2020 1,999.00 2,006.08 IMPS-IN/001220093526/9771378991/SANJAY
UPI/001180012952/P2V/9789841023@ybl/S
11/01/2020 2,000.00 7.08
PRIYANKA
UPI/001120055052/P2V/sundaramshrm706@okicici/S
11/01/2020 2,000.00 2,007.08
UNDR
UPI/001113219522/P2M/digitalgoods-paytm@icici/digi
11/01/2020 79.00 7.08

UPI/001113774240/P2M/paytm-codapa@paytm/Coda
11/01/2020 79.00 86.08
Payme
UPI/001113760171/P2M/paytm-codapa@paytm/Coda
11/01/2020 79.00 165.08
Payme
UPI/001113738453/P2M/paytm-codapa@paytm/Coda
11/01/2020 79.00 244.08
Payme
UPI/001113712248/P2M/paytm-codapa@paytm/Coda
11/01/2020 79.00 323.08
Payme
UPI/001148943882/P2V/7045983793@ybl/K G
11/01/2020 2,000.00 402.08
WORKS
10/01/2020 2,000.00 2,402.08 IMPS-IN/001100563763/8098883932/SUGUMAR
UPI/001017866275/P2V/8489194125@ybl/MAGESW
10/01/2020 2,000.00 402.08
ARI S
UPI/001017890604/P2V/chandankumarraj.jio@okaxis/
10/01/2020 1,980.00 2,402.08
CH
UPI/001017712514/P2V/mdrizwan7272-
10/01/2020 400.00 422.08
1@okhdfcbank/MD
UPI/001017704603/P2V/mdrizwan7272-
10/01/2020 350.00 22.08
1@okhdfcbank/MD
UPI/001017691652/P2V/mdrizwan7272-
10/01/2020 350.00 372.08
1@okhdfcbank/MD
UPI/001015261784/P2M/paytm-
10/01/2020 106.90 22.08
38962095@paytm/NSDL eGo
UPI/001028790724/P2V/8409236767@ybl/SUNDRA
10/01/2020 110.00 128.98
M THAKUR
UPI/001044006356/P2V/9789841023@ybl/S
10/01/2020 3,000.00 18.98
PRIYANKA

Page No 12
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 Account Statement for Account Number4649000100029795

UPI/001040520080/P2A/8409236767/SUNDRAM
10/01/2020 3,000.00 3,018.98
THAKUR
UPI/000942757896/P2V/9087969292@ybl/ARAVIND
09/01/2020 2,000.00 18.98
HAN
09/01/2020 2,000.00 2,018.98 IMPS-IN/000913328569/9771378991/SANJAY
UPI/000911704619/P2V/7722800144@ybl/SALIKA
09/01/2020 2,000.00 18.98
BEGAM
UPI/000922762523/P2V/8877278466@ybl/CHANDAN
09/01/2020 2,000.00 2,018.98
KUMAR
UPI/000719437129/P2V/rishi.rohit@ybl/Rishi rohit
07/01/2020 1,500.00 18.98

UPI/000772408662/P2V/7644826557@ybl/SHAVIHA
07/01/2020 500.00 1,518.98
KHANAM
UPI/000718524757/P2V/8409236767@ybl/SUNDRA
07/01/2020 1,000.00 1,018.98
M THAKUR
UPI/000612607180/P2A/917004611052
06/01/2020 2,000.00 18.98
PYTM0123456/
06/01/2020 17.70 2,018.98 SMS CHRG FOR:01-10-2019to31-12-2019
UPI/000515957534/P2V/9661746587@ybl/RANJAN
05/01/2020 500.00 2,036.68
KUMAR P
UPI/000511810237/P2V/9962208741@ybl/VINOTH B
05/01/2020 1,000.00 2,536.68

04/01/2020 1,000.00 3,536.68 REVL/000317278395/UPI

04/01/2020 2,000.00 2,536.68 NEFT_IN:CMS1352495502/ BALAJI TRADERS
IMPS-IN/000317798659/9661746587/Mr RANJAN
03/01/2020 500.00 536.68
KUMAR P
UPI/000317278395/P2V/dinerajesh@okhdfcbank/DIN
03/01/2020 1,000.00 36.68
ESH
UPI/000317839281/P2A/9523745956/AFZAL KHAN
03/01/2020 120.00 1,036.68

UPI/000221523067/P2M/paytm-
02/01/2020 1,983.60 916.68
irctcapp@paytm/IRCTC Ap
UPI/000221433494/P2M/paytm-
02/01/2020 571.80 2,900.28
irctcapp@paytm/IRCTC Ap
UPI/000280012357/P2V/7209175605@ybl/MD
02/01/2020 2,450.00 3,472.08
SHABBIR AHM
UPI/000218388388/P2V/qamar00000786@oksbi/QA
02/01/2020 1,000.00 1,022.08
MAR KH
IMPS-IN/000218430087/0000000000/PayNearby
02/01/2020 1,979.00 2,022.08

IMPS-IN/000218147907/0000000000/PayNearby
02/01/2020 1.00 43.08

UPI/000260046650/P2V/8220433619@upi/MATHAN
02/01/2020 2,000.00 42.08
KUMAR
UPI/000212238722/P2V/sundaramshrm706@okicici/S
02/01/2020 2,000.00 2,042.08
UNDR
UPI/000122095370/P2V/8489076150@upi/RAMACH
01/01/2020 1,000.00 42.08
ANDRAN B
UPI/000188077391/P2V/7644826557@ybl/SHAVIHA
01/01/2020 1,000.00 1,042.08
KHANAM
UPI/000120921408/P2V/goog-
01/01/2020 27.00 42.08
payment@okaxis/GOOGLEPAY
UPI/000120920253/P2V/goog-
01/01/2020 15.00 15.08
payment@okaxis/GOOGLEPAY
UPI/000176840896/P2V/8489076150@upi/RAMACH
01/01/2020 1,185.00 0.08
ANDRAN B

Page No 13
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 Account Statement for Account Number4649000100029795

UPI/000119516538/P2A/9523745956/AFZAL KHAN
01/01/2020 950.00 1,185.08

01/01/2020 2,000.00 235.08 ECOM 115372481 Paytm \

01/01/2020 100.00 2,235.08 ECOM 115372506 Paytm \
01/01/2020 2,000.00 2,335.08 IMPS-IN/000114212147/9771378991/SANJAY
IMPS-IN/000100091370/4444444444/ANGEL
31/12/2019 1.00 335.08
BROKING PVT
31/12/2019 1,200.00 334.08 UPI/936521533670/P2V/9773833940@ybl/Balaji
UPI/936520626006/P2V/7397146317@upi/MANIKAN
31/12/2019 1,500.00 1,534.08
DAN R
31/12/2019 2,999.00 3,034.08 IMPS-IN/936509606837/9771378991/SANJAY
31/12/2019 1.00 35.08 IMPS-IN/936509606759/9771378991/SANJAY
UPI/936421242750/P2V/9319905931@upi/DOOR
30/12/2019 800.00 34.08
KNOCK
UPI/936476531982/P2V/7397146317@upi/MANIKAN
30/12/2019 1,500.00 834.08
DAN R
UPI/936432186653/P2V/7397146317@upi/MANIKAN
30/12/2019 1,500.00 2,334.08
DAN R
UPI/936426059465/P2M/dream11.payu@hdfcbank/Dr
30/12/2019 200.00 3,834.08
eam11
UPI/936414596092/P2V/9626877681@upi/VADHANA
30/12/2019 1,000.00 4,034.08

IMPS-IN/936322530568/8190056188/AMEENUL
30/12/2019 2,000.00 5,034.08
HASSAN A
UPI/936332232035/P2V/7338750270@upi/KOWSALY
29/12/2019 1,000.00 3,034.08
AN
UPI/936316285977/P2A/9431287172/SHABIHA
29/12/2019 4,000.00 4,034.08
KHANAM
UPI/936320226509/P2V/7338750270@upi/KOWSALY
29/12/2019 1,000.00 34.08
AN
UPI/936308103582/P2V/7338750270@upi/KOWSALY
29/12/2019 1,000.00 1,034.08
AN
UPI/936226434890/P2V/8789908510@ybl/SAHIL
28/12/2019 1,500.00 2,034.08
RAJ
UPI/936252687641/P2M/dream11@yesbank/Dream1
28/12/2019 21.00 3,534.08
1 Fanta
UPI/936239995010/P2M/dream11.payu@hdfcbank/Dr
28/12/2019 300.00 3,555.08
eam11
27/12/2019 2,049.00 3,855.08 IMPS-IN/936118238941/9771378991/SANJAY
27/12/2019 1.00 1,806.08 IMPS-IN/936118238779/9771378991/SANJAY
UPI/936139211522/P2V/karmin123@yesbank/KARMI
27/12/2019 500.00 1,805.08
NDER
UPI/936021333710/P2V/8489076150@upi/RAMACH
26/12/2019 500.00 2,305.08
ANDRAN B
UPI/936036393494/P2M/dream11.razorpay@hdfcban
26/12/2019 1,000.00 2,805.08
k/Dre
UPI/936048858675/P2V/6385762354@upi/P
26/12/2019 1,000.00 3,805.08
BARATH PANNE
UPI/936000252910/P2M/dream11.razorpay@icici/RA
26/12/2019 5.00 4,805.08
ZORP
UPI/935941599245/P2M/paybil3066@paytm/Paytm
25/12/2019 21.00 4,810.08
Mobile
25/12/2019 365.00 4,831.08 ECOM 935915993159 PAYTM \
UPI/935848829291/P2V/7739396330@ybl/IQBAL
24/12/2019 500.00 5,196.08
RAZA SO

Page No 14
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 Account Statement for Account Number4649000100029795

UPI/935811247326/P2M/811-
24/12/2019 500.00 5,696.08
9523745956@kotak/AFZAL
UPI/935822062754/P2V/7004855876@ybl/MD ATIF
24/12/2019 400.00 6,196.08
SHAKIL
UPI/935744048568/P2M/payide@paytm/Paytm Idea
23/12/2019 219.00 5,796.08
Mobil
UPI/935748141370/P2V/karmin123@yesbank/KARMI
23/12/2019 1,000.00 6,015.08
NDER
UPI/935744298629/P2V/7004855876@ybl/MD ATIF
23/12/2019 15.00 7,015.08
SHAKIL
UPI/935621959320/P2V/karmin123@yesbank/KARMI
22/12/2019 500.00 7,030.08
NDER
UPI/935680046531/P2V/karmin123@yesbank/KARMI
22/12/2019 500.00 7,530.08
NDER
UPI/935641440400/P2M/google0891@paytm/Paytm
22/12/2019 200.00 8,030.08

UPI/935642979003/P2V/8797145203@ybl/QAMAR
22/12/2019 500.00 8,230.08
KHAN
UPI/935614613876/P2V/ali2010.501@oksbi/MD
22/12/2019 500.00 8,730.08
AFZAL AL
UPI/935624948642/P2V/7004855876@ybl/MD ATIF
22/12/2019 100.00 8,230.08
SHAKIL
UPI/935523023634/P2V/karmin123@yesbank/KARMI
22/12/2019 500.00 8,130.08
NDER
UPI/935519628842/P2V/9523745956@kotak/AFZAL
21/12/2019 1,000.00 8,630.08
KHAN
UPI/935534390053/P2V/8789908510@ybl/ABHIMAN
21/12/2019 500.00 9,630.08
YU KUMA
UPI/935560458678/P2M/dream11.payu@hdfcbank/Dr
21/12/2019 212.00 10,130.08
eam11
UPI/935533326395/P2V/8789908510@ybl/ABHIMAN
21/12/2019 1,000.00 10,342.08
YU KUMA
UPI/935533903151/P2V/8789908510@ybl/ABHIMAN
21/12/2019 1,000.00 11,342.08
YU KUMA
UPI/935524813978/P2M/dream11.razorpay@hdfcban
21/12/2019 500.00 12,342.08
k/Dre
UPI/935418395226/P2M/dream11.razorpay@hdfcban
20/12/2019 78.00 12,842.08
k/Dre
UPI/935436887359/P2M/dream11.razorpay@hdfcban
20/12/2019 230.00 12,920.08
k/Dre
UPI/935439724188/P2M/dream11.payu@hdfcbank/Dr
20/12/2019 38.00 13,150.08
eam11
UPI/935245200240/P2M/add-money@paytm/Paytm
18/12/2019 772.00 13,188.08

UPI/935242143865/P2M/add-money@paytm/Paytm
18/12/2019 58.11 13,960.08

UPI/935237136050/P2M/zomato-
18/12/2019 147.00 14,018.19
order@paytm/Zomato
UPI/935212399380/P2V/7982992933@ybl/VIKASH
18/12/2019 200.00 14,165.19
KUMAR
UPI/935144166222/P2M/paytm-32475445@paytm/F
17/12/2019 50.00 14,365.19
block
UPI/935142332195/P2M/payide@paytm/Paytm Idea
17/12/2019 49.00 14,415.19
Mobil
UPI/935142313152/P2M/payair7673@paytm/Paytm
17/12/2019 49.00 14,464.19
Airtel
UPI/935142294877/P2M/payair7673@paytm/Paytm
17/12/2019 49.00 14,513.19
Airtel

Page No 15
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 Account Statement for Account Number4649000100029795

UPI/935142276979/P2M/payair7673@paytm/Paytm
17/12/2019 36.00 14,562.19
Airtel
UPI/935136042558/P2M/zomato-
17/12/2019 183.50 14,598.19
order@paytm/Zomato
UPI/935043158322/P2M/pay9821732658@paytm/MA
16/12/2019 95.00 14,781.69
NOJ KUM
UPI/935043057336/P2M/9711213485@paytm/RAGH
16/12/2019 58.00 14,876.69
UVEER BA
UPI/935040432516/P2M/zomato-
16/12/2019 147.00 14,934.69
order@paytm/Zomato
UPI/934943445487/P2A/919523745956
15/12/2019 3,500.00 15,081.69
PYTM0123456/
UPI/934943400756/P2A/919523745956
15/12/2019 500.00 18,581.69
PYTM0123456/
UPI/934917894493/P2V/9334510680@upi/UMAR ALI
15/12/2019 100.00 19,081.69
KHAN
UPI/934915014434/P2A/9431287172/SHABIHA
15/12/2019 3,000.00 18,981.69
KHANAM
UPI/934914748961/P2M/ZOMATOONLINE@ybl/ZOM
15/12/2019 135.00 15,981.69
ATO
UPI/934952097484/P2M/dream11.official@icici/DREA
15/12/2019 125.00 16,116.69
M1
UPI/934952076872/P2M/dream11.official@icici/DREA
15/12/2019 125.00 16,241.69
M1
14/12/2019 273.00 16,366.69 UPI/934822242308/P2M/FKRT@ybl/Flipkart
UPI/934842877383/P2V/Q57118204@ybl/AMAN
14/12/2019 250.00 16,639.69
BHATI SO
UPI/934845486515/P2V/Q07800887@ybl/RAJESHW
14/12/2019 40.00 16,889.69
AR GUPT
UPI/934780855599/P2M/dream11.official@icici/DREA
13/12/2019 230.00 16,929.69
M1
UPI/934641009051/P2V/Q66942272@ybl/Pooja
12/12/2019 110.00 17,159.69
general s
UPI/934547074793/P2M/paytm-
11/12/2019 200.00 17,269.69
46110539@paytm/SANJAY K
UPI/934544431911/P2M/paytm-
11/12/2019 1,000.00 17,469.69
27454861@paytm/Syed MD
UPI/934580775818/P2V/7004611052@ybl/SHALOOF
11/12/2019 300.00 18,469.69
LATEEF
UPI/934519283040/P2A/9431287172/SHABIHA
11/12/2019 5,000.00 18,769.69
KHANAM
UPI/934554305789/P2M/dream11.official@icici/DREA
11/12/2019 387.00 13,769.69
M1
11/12/2019 1,093.00 14,156.69 UPI/934503305594/P2M/FKRT@ybl/Flipkart
UPI/934420815740/P2M/BHARATPE.9010135285@ic
10/12/2019 50.00 15,249.69
ici/Bha
UPI/934444517149/P2M/add-money@paytm/Paytm
10/12/2019 300.00 15,299.69

UPI/934460920833/P2V/7004611052@ybl/SHALOOF
10/12/2019 100.00 15,599.69
LATEEF
UPI/934444311864/P2M/add-money@paytm/Paytm
10/12/2019 685.00 15,499.69

UPI/934456162835/P2V/8797145203@ybl/QAMAR
10/12/2019 3,000.00 16,184.69
KHAN
UPI/934344259658/P2M/9711213485@paytm/RAGH
09/12/2019 125.00 13,184.69
UVEER BA
UPI/934344702771/P2M/paytm-
09/12/2019 50.00 13,309.69
46187813@paytm/DORISH M

Page No 16
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 Account Statement for Account Number4649000100029795

UPI/934219903479/P2V/Q40827119@ybl/MOHD
08/12/2019 200.00 13,359.69
FAREED
UPI/934143566831/P2M/paytm-
07/12/2019 550.00 13,559.69
8830@paytm/mPokket
UPI/934039188556/P2M/Mswipe.1400181019011516
06/12/2019 3,800.00 14,109.69
@kota/
UPI/934039835912/P2M/add-money@paytm/Paytm
06/12/2019 896.00 17,909.69

UPI/933947709326/P2M/paytm-120@paytm/Paytm
05/12/2019 4,444.16 18,805.69
Educati
05/12/2019 53,533.61 23,249.85 ECOM 933900215694 PayTm Mobile Solutions\
UPI/933924743878/P2M/add-money@paytm/Paytm
05/12/2019 200.00 76,783.46

04/12/2019 8.28 76,983.46 UPI/933845406449/P2A/0028991234/Paytm

UPI/933880628480/P2V/7004611052@ybl/SHALOOF
04/12/2019 75.00 76,975.18
LATEEF
UPI/933818768694/P2A/9431287172/SHABIHA
04/12/2019 20,000.00 77,050.18
KHANAM
UPI/933872748687/P2A/917004611052
04/12/2019 2,100.00 57,050.18
PYTM0123456/
UPI/933839558792/P2M/add-money@paytm/Paytm
04/12/2019 11.00 59,150.18

UPI/933814196852/P2V/amazon.refunds@axisbank/A
04/12/2019 1,399.00 59,161.18
mazo
4649000100029795:Int.Pd:01-09-2019 to 30-11-2019
04/12/2019 72.00 57,762.18

UPI/933722730883/P2M/dream11.official@icici/DREA
03/12/2019 230.00 57,690.18
M1
UPI/933742980091/P2V/Q83396752@ybl/SWATI
03/12/2019 75.00 57,920.18
GUPTA
UPI/933760954472/P2M/dream11.official@icici/DREA
03/12/2019 66.00 57,995.18
M1
03/12/2019 447.00 58,061.18 UPI/933716470116/P2M/amazon@apl/AMAZON
03/12/2019 565.00 58,508.18 UPI/933748368471/P2M/FKRT@ybl/Flipkart
UPI/933742979950/P2V/Q83396752@ybl/SWATI
03/12/2019 55.00 59,073.18
GUPTA
UPI/933756826720/P2V/Q92932753@ybl/CHANDRB
03/12/2019 45.00 59,128.18
HAN CHA
UPI/933712275992/P2M/cashfreeclubfactory@yesban
03/12/2019 684.75 59,173.18
k/C
UPI/933710165947/P2V/amazon.refunds@axisbank/A
03/12/2019 443.55 59,857.93
mazo
UPI/933701716601/P2M/811-
03/12/2019 100.00 59,414.38
9523745956@kotak/AFZAL
UPI/933701715562/P2V/9523745956@kotak/AFZAL
03/12/2019 200.00 59,514.38
KHAN
UPI/933646260896/P2V/8797145203@ybl/QAMAR
03/12/2019 3,000.00 59,714.38
KHAN
UPI/933638234090/P2M/BHARATPE90100219795@
02/12/2019 190.00 62,714.38
yesbankl/
02/12/2019 1,642.00 62,904.38 UPI/933632938855/P2M/FKRT@ybl/Flipkart
UPI/933615678992/P2V/Q83396752@ybl/SWATI
02/12/2019 80.00 64,546.38
GUPTA
UPI/933645216877/P2V/Q92932753@ybl/CHANDRB
02/12/2019 40.00 64,626.38
HAN CHA
UPI/933521463983/P2A/9431287172/SHABIHA
01/12/2019 60,000.00 64,666.38
KHANAM

Page No 17
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 Account Statement for Account Number4649000100029795

30/11/2019 1,399.00 4,666.38 UPI/933414317079/P2M/amazon@apl/AMAZON

30/11/2019 199.00 6,065.38 UPI/933413379918/P2M/amazon@apl/AMAZON
UPI/933440093868/P2V/Q92932753@ybl/CHANDRB
30/11/2019 45.00 6,264.38
HAN CHA
29/11/2019 592.80 6,309.38 UPI/933319631593/P2M/amazon@apl/AMAZON
UPI-REV/933319754011/P2M/amazon@apl/AMAZON
29/11/2019 916.00 6,902.18

29/11/2019 916.00 5,986.18 UPI/933319754011/P2M/amazon@apl/AMAZON

UPI/933028191197/P2M/ZOMATOONLINE@ybl/ZOM
26/11/2019 132.00 6,902.18
ATO
UPI/932928745442/P2M/ZOMATOONLINE@ybl/ZOM
25/11/2019 138.00 7,034.18
ATO
UPI/932866736365/P2V/7070931878@ybl/AMMAN
25/11/2019 300.00 7,172.18
KHAN
UPI/932826021820/P2M/dream11.official@icici/DREA
24/11/2019 28.00 6,872.18
M1
UPI/932834288014/P2A/919523745956
24/11/2019 250.00 6,900.18
PYTM0123456/
UPI/932834223777/P2M/add-money@paytm/Paytm
24/11/2019 250.00 7,150.18

UPI/932742125978/P2M/paytm-
23/11/2019 1,002.00 7,400.18
38134465@paytm/Madhubal
UPI/932741319789/P2M/add-money@paytm/Paytm
23/11/2019 500.00 8,402.18

UPI/932739153960/P2M/add-money@paytm/Paytm
23/11/2019 215.00 8,902.18

UPI/932644598857/P2A/919871735803
22/11/2019 80.00 9,117.18
PYTM0123456/
UPI/932644502469/P2V/Q66942272@ybl/Pooja
22/11/2019 30.00 9,197.18
general s
UPI/932644451194/P2M/paytm-
22/11/2019 30.00 9,227.18
50224757@paytm/Suresh p
UPI/932642196594/P2M/paytm-
22/11/2019 1,455.89 9,257.18
irctcapp@paytm/IRCTC Ap
UPI/932637221389/P2M/add-money@paytm/Paytm
22/11/2019 40.00 10,713.07

UPI/932637158426/P2M/paytm-
22/11/2019 30.00 10,753.07
39622203@paytm/Yadav p
UPI/932546511952/P2M/add-money@paytm/Paytm
22/11/2019 52.00 10,783.07

UPI/932544967360/P2V/7004611052@ybl/SHALOOF
22/11/2019 50.00 10,835.07
LATEEF
UPI/932545433057/P2M/BHARATPE90100219795@
21/11/2019 190.00 10,785.07
yesbankl/
UPI/932544306880/P2M/pay9891715300@paytm/MA
21/11/2019 100.00 10,975.07
RKANDEY
UPI/932446017018/P2M/add-money@paytm/Paytm
21/11/2019 97.00 11,075.07

UPI/932444740874/P2M/add-money@paytm/Paytm
20/11/2019 300.00 11,172.07

UPI/932442550282/P2A/919871735803
20/11/2019 80.00 11,472.07
PYTM0123456/
UPI/932442398368/P2M/add-money@paytm/Paytm
20/11/2019 110.00 11,552.07

UPI/932343993828/P2V/Q89879366@ybl/Krishna
19/11/2019 15.00 11,662.07
Chowmei

Page No 18
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 Account Statement for Account Number4649000100029795

UPI/932338589907/P2V/7004611052@ybl/SHALOOF
19/11/2019 500.00 11,677.07
LATEEF
UPI/932340497123/P2M/add-money@paytm/Paytm
19/11/2019 165.00 11,177.07

UPI/932243897515/P2M/add-money@paytm/Paytm
18/11/2019 140.00 11,342.07

UPI/932243857401/P2M/paytm-
18/11/2019 200.00 11,482.07
46110539@paytm/SANJAY K
UPI/932243617433/P2M/paytm-
18/11/2019 20.00 11,682.07
31949553@paytm/Chaurasi
UPI/932243395202/P2M/add-money@paytm/Paytm
18/11/2019 40.00 11,702.07

UPI/932219795888/P2M/DREAM11ONLINE@ybl/DR
18/11/2019 125.00 11,742.07
EAM11
UPI/932257598729/P2V/7004611052@ybl/SHALOOF
18/11/2019 33.00 11,867.07
LATEEF
UPI/932243258614/P2M/add-money@paytm/Paytm
18/11/2019 150.00 11,834.07

UPI/932242910558/P2M/paytm-
18/11/2019 100.00 11,984.07
34868873@paytm/MR ROLL
UPI/932240532696/P2V/9852441906@paytm/Nadee
18/11/2019 100.00 12,084.07
m Bhai
UPI/932239209984/P2V/Q83396752@ybl/Parv
18/11/2019 100.00 12,184.07
canteen
UPI/932225754898/P2M/payair7673@paytm/Paytm
18/11/2019 100.00 12,284.07
Airtel
UPI/932145340145/P2M/BHARATPE90100112148@
18/11/2019 250.00 12,384.07
yesbankl/
UPI/932144618861/P2V/Q66942272@ybl/Pooja
17/11/2019 127.00 12,634.07
general s
UPI/932138330912/P2V/Q83396752@ybl/Parv
17/11/2019 98.00 12,761.07
canteen
UPI/932138204225/P2V/Q92932753@ybl/Yadav
17/11/2019 20.00 12,859.07
paratha b
UPI/932046569613/P2M/BHARATPE90100112148@
17/11/2019 40.00 12,879.07
yesbankl/
UPI/932042564270/P2A/919540031006
16/11/2019 40.00 12,919.07
PYTM0123456/
UPI/932041380350/P2M/paytm-
16/11/2019 50.00 12,959.07
42418507@paytm/Chaska Y
UPI/932026180184/P2M/dream11.official@icici/DREA
16/11/2019 78.00 13,009.07
M1
UPI/932026538578/P2M/dream11.official@icici/DREA
16/11/2019 230.00 13,087.07
M1
UPI/931960508385/P2M/DREAM11ONLINE@ybl/DR
15/11/2019 16.23 13,317.07
EAM11
UPI/931943814398/P2M/paytm-
15/11/2019 20.00 13,333.30
46024375@paytm/RAM GAYA
UPI/931939196845/P2M/add-money@paytm/Paytm
15/11/2019 170.00 13,353.30

UPI/931846208090/P2M/paytm-
15/11/2019 40.00 13,523.30
46206189@paytm/Vaibhav
UPI/931845715798/P2M/add-money@paytm/Paytm
14/11/2019 130.00 13,563.30

UPI/931844901165/P2M/paytm-
14/11/2019 200.00 13,693.30
46110539@paytm/SANJAY K
UPI/931844158786/P2M/paytm-
14/11/2019 154.00 13,893.30
46206189@paytm/Vaibhav

Page No 19
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 Account Statement for Account Number4649000100029795

UPI/931843995327/P2M/BHARATPE90100219795@
14/11/2019 180.00 14,047.30
yesbankl/
UPI/931843538061/P2M/paytm-
14/11/2019 1,103.00 14,227.30
8874514@paytm/Coco BP G
UPI/931843043794/P2M/paytm-
14/11/2019 150.00 15,330.30
42418507@paytm/Chaska Y
UPI/931842121092/P2M/paytm-
14/11/2019 20.00 15,480.30
42318517@paytm/Purvanch
UPI/931838479026/P2M/paytm-
14/11/2019 140.00 15,500.30
46206189@paytm/Vaibhav
UPI/931746359227/P2M/paytm-
14/11/2019 27.00 15,640.30
42407473@paytm/Sharma D
UPI/931746336612/P2M/paytm-
14/11/2019 165.00 15,667.30
42318517@paytm/Purvanch
UPI/931746286220/P2M/pay9911972171@paytm/AS
14/11/2019 180.00 15,832.30
HA KHAR
UPI/931740782011/P2V/Q66942272@ybl/Pooja
13/11/2019 100.00 16,012.30
general s
UPI/931738363516/P2M/paytm-
13/11/2019 160.00 16,112.30
24785037@paytm/Vaibhav
UPI/931714201088/P2V/shalooflateef03@okhdfcbank
13/11/2019 200.00 16,272.30
/SH
UPI/931714194124/P2V/shalooflateef03@okhdfcbank
13/11/2019 800.00 16,472.30
/SH
UPI/931641314525/P2M/paytm-
12/11/2019 110.00 17,272.30
42418507@paytm/Chaska Y
UPI/931640714850/P2M/paytm-
12/11/2019 125.00 17,382.30
42318517@paytm/Purvanch
UPI/931545108668/P2V/8368792750@paytm/KULDE
11/11/2019 974.00 17,507.30
EP SHAR
UPI/931545057384/P2M/add-money@paytm/Paytm
11/11/2019 95.00 18,481.30

UPI/931516091805/P2A/9431287172/SHABIHA
11/11/2019 10,000.00 18,576.30
KHANAM
IMPS-IN/931509430052/9999999999/FIDUCIARY
11/11/2019 1,500.00 8,576.30
BILLING
UPI/931476180261/P2V/7004611052@ybl/SHALOOF
10/11/2019 2,100.00 7,076.30
LATEEF
UPI/931418224815/P2M/dream11.official@icici/DREA
10/11/2019 500.00 9,176.30
M1
UPI/931415076704/P2M/dream11.official@icici/DREA
10/11/2019 500.00 9,676.30
M1
UPI/931413056451/P2A/9431287172/SHABIHA
10/11/2019 5,000.00 10,176.30
KHANAM
UPI/931341661366/P2M/add-money@paytm/Paytm
09/11/2019 300.00 5,176.30

UPI/931339417384/P2M/add-money@paytm/Paytm
09/11/2019 40.00 5,476.30

09/11/2019 668.82 5,516.30 ECOM 931313224105 PAYTM \

09/11/2019 75.11 6,185.12 ECOM 931313931079 PAYTM \
UPI/931122374045/P2M/dream11.official@icici/DREA
08/11/2019 500.00 6,260.23
M1
UPI/931114097597/P2M/dream11.official@icici/DREA
07/11/2019 39.00 6,760.23
M1
UPI/931112419038/P2M/dream11@yesbank/Dream1
07/11/2019 176.33 6,799.23
1 Fanta
UPI/931135318829/P2M/add-money@paytm/Paytm
07/11/2019 400.00 6,975.56

Page No 20
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 Account Statement for Account Number4649000100029795

UPI/931041937052/P2M/add-money@paytm/Paytm
06/11/2019 300.00 7,375.56

UPI/931039668322/P2M/add-money@paytm/Paytm
06/11/2019 300.00 7,675.56

05/11/2019 6.94 7,975.56 UPI/930924565336/P2A/0028991234/Paytm

UPI/930838701795/P2M/add-money@paytm/Paytm
04/11/2019 52.00 7,968.62

UPI/930836652511/P2M/add-money@paytm/Paytm
04/11/2019 50.00 8,020.62

IMPS-IN/930711131755/9999999999/FIDUCIARY
03/11/2019 2,000.00 8,070.62
BILLING
UPI/930319200791/P2M/dream11@yesbank/Dream1
30/10/2019 78.00 6,070.62
1 Fanta
UPI/930319123933/P2M/dream11.official@icici/DREA
30/10/2019 179.00 6,148.62
M1
UPI/930319097599/P2M/dream11.official@icici/DREA
30/10/2019 125.00 6,327.62
M1
UPI/930318289977/P2M/dream11.official@icici/DREA
30/10/2019 230.00 6,452.62
M1
UPI/930315035533/P2M/dream11.official@icici/DREA
30/10/2019 179.00 6,682.62
M1
UPI/930315482284/P2M/dream11.official@icici/DREA
30/10/2019 77.00 6,861.62
M1
UPI/930314206031/P2M/dream11.official@icici/DREA
30/10/2019 387.00 6,938.62
M1
UPI/930313393778/P2M/dream11.official@icici/DREA
30/10/2019 39.40 7,325.62
M1
UPI/930337047937/P2M/add-money@paytm/Paytm
30/10/2019 50.00 7,365.02

30/10/2019 100.00 7,415.02 ECOM 930312199918 PAYTM \

UPI/930220240746/P2M/dream11.official@icici/DREA
29/10/2019 21.60 7,515.02
M1
UPI/930243579416/P2M/add-money@paytm/Paytm
29/10/2019 200.00 7,536.62

UPI/930218367613/P2M/dream11@yesbank/Dream1
29/10/2019 125.00 7,736.62
1 Fanta
UPI/930118371463/P2M/dream11@yesbank/Dream1
28/10/2019 500.00 7,861.62
1 Fanta
UPI/930124237224/P2M/add-money@paytm/Paytm
28/10/2019 333.00 8,361.62

UPI/930047809670/P2M/add-money@paytm/Paytm
28/10/2019 100.00 8,694.62

UPI/930001102387/P2M/dream11@yesbank/Dream1
27/10/2019 333.00 8,794.62
1 Fanta
UPI/929939870797/P2M/add-money@paytm/Paytm
26/10/2019 78.00 9,127.62

UPI/929914164298/P2V/ramansk825@okicici/RAMAN
26/10/2019 50.00 9,205.62
KUMA
UPI/929935368347/P2M/add-money@paytm/Paytm
26/10/2019 54.00 9,155.62

UPI/929910378458/P2V/ramansk825@okicici/RAMAN
26/10/2019 1,000.00 9,209.62
KUMA
UPI/929924229412/P2M/add-money@paytm/Paytm
26/10/2019 500.00 8,209.62

UPI/929840113587/P2M/DREAM11ONLINE@ybl/DR
25/10/2019 125.00 8,709.62
EAM11
UPI/929844769950/P2A/918709166340
25/10/2019 1,500.00 8,834.62
PYTM0123456/

Page No 21
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 Account Statement for Account Number4649000100029795

25/10/2019 200.00 10,334.62 UPI/929820137253/P2M/paytm@icici/paytm

UPI/929820268006/P2M/NOSTRAGAMUS@ybl/NOS
25/10/2019 192.00 10,534.62
TRAGAMUS
UPI/929844284456/P2A/8010122187/Paytm Airtel
25/10/2019 10.00 10,726.62
Mobil
UPI/929844203289/P2M/payair7673@paytm/Paytm
25/10/2019 10.00 10,716.62
Airtel
UPI/929844104072/P2M/add-money@paytm/Paytm
25/10/2019 555.00 10,726.62

UPI/929813371608/P2M/dream11@yesbank/Dream1
25/10/2019 125.00 11,281.62
1 Fanta
UPI/929713051196/P2M/dream11.official@icici/DREA
24/10/2019 158.00 11,406.62
M1
UPI/929639022558/P2M/add-money@paytm/Paytm
23/10/2019 50.00 11,564.62

UPI/929637824685/P2M/add-money@paytm/Paytm
23/10/2019 1,995.00 11,614.62

UPI/929527142331/P2V/8109409283@ybl/DIVYANS
22/10/2019 500.00 13,609.62
U ANAND
UPI/929447461815/P2M/paytm-
22/10/2019 200.00 14,109.62
41325729@paytm/BABU LAL
UPI/929418057458/P2A/9968956987/Snapdeal
21/10/2019 887.00 14,309.62
Private L
UPI/929417020310/P2A/9968956987/Confirm Ticket
21/10/2019 1,985.00 13,422.62
Onl
UPI/929437292136/P2M/add-money@paytm/Paytm
21/10/2019 125.00 11,437.62

UPI/929320546074/P2V/7070931878@ybl/AMMAN
21/10/2019 700.00 11,562.62
KHAN
UPI/929343896815/P2V/Q39341379@ybl/Pooja
20/10/2019 112.00 10,862.62
general s
UPI/929343873451/P2M/paytm-
20/10/2019 20.00 10,974.62
40649461@paytm/Ajeet ju
UPI/929343854390/P2M/add-money@paytm/Paytm
20/10/2019 26.00 10,994.62

UPI/929325150048/P2V/shalooflateef03@paytm/SHA
20/10/2019 100.00 11,020.62
LOOF
UPI/929304729157/P2V/7004611052@ybl/SHALOOF
20/10/2019 500.00 10,920.62
LATEEF
UPI/929245688363/P2A/917764891352
19/10/2019 1,000.00 10,420.62
PYTM0123456/
19/10/2019 187.00 11,420.62 CRAD/928019267080/UPI
UPI/929219756657/P2A/9431287172/SHABIHA
19/10/2019 5,000.00 11,233.62
KHANAM
UPI/929242296149/P2M/paytm-
19/10/2019 1,760.89 6,233.62
irctcapp@paytm/IRCTC Ap
UPI/929200389305/P2M/paytmqr28100505010112qs
19/10/2019 200.00 7,994.51
6ktzb/
UPI/929192486645/P2M/BHARATPE.9010332084@ic
19/10/2019 125.00 8,194.51
ici/Bha
UPI/929146649839/P2M/9718773074@okbizaxis/Sha
19/10/2019 95.00 8,319.51
bbir
UPI/929169034887/P2M/9718773074@okbizaxis/Sha
19/10/2019 95.00 8,414.51
bbir
UPI/929122419656/P2V/7004611052@ybl/SHALOOF
19/10/2019 1,250.00 8,509.51
LATEEF
UPI/929143317033/P2M/paytm-
18/10/2019 925.00 9,759.51
8874514@paytm/Coco BP G

Page No 22
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 Account Statement for Account Number4649000100029795

18/10/2019 6.90 10,684.51 UPI/929124509565/P2A/0028991234/Paytm

UPI/929021652153/P2V/7070931878@ybl/AMMAN
17/10/2019 200.00 10,677.61
KHAN
UPI/929021459417/P2M/paytmqr2810050501011dql6
17/10/2019 95.00 10,877.61
hzy5/
UPI/929015176933/P2A/9431287172/SHABIHA
17/10/2019 2,000.00 10,972.61
KHANAM
UPI/929009437611/P2V/9540619181@ybl/NAJAR
17/10/2019 38.00 8,972.61
KHAN
UPI/928846972845/P2M/paytm-
16/10/2019 200.00 9,010.61
42318517@paytm/Purvanch
UPI/928841129856/P2M/add-money@paytm/Paytm
15/10/2019 22.00 9,210.61

UPI/928841096820/P2V/Q39341379@ybl/Pooja
15/10/2019 60.00 9,232.61
general s
UPI/928837907078/P2V/Q31965619@ybl/J f C
15/10/2019 20.00 9,292.61
CANTRRN
15/10/2019 899.00 9,312.61 CRAD/928202987704/UPI
IMPS-IN/928723684470/7021690126/PAYTM
15/10/2019 1.00 8,413.61
MONEY LIMITE
IMPS-IN/928723494403/1212243338/5 PAISA
15/10/2019 1.00 8,412.61
CAPITAL LI
UPI/928746062220/P2M/BHARATPE90100112148@
15/10/2019 39.00 8,411.61
yesbankl/
UPI/928746043536/P2M/BHARATPE90100112148@
15/10/2019 78.00 8,450.61
yesbankl/
14/10/2019 658.00 8,528.61 UPI/928714634827/P2M/amazon@apl/AMAZON
UPI/928736470969/P2A/919523745956
14/10/2019 125.00 9,186.61
PYTM0123456/
UPI/928736452509/P2M/add-money@paytm/Paytm
14/10/2019 125.00 9,311.61

UPI/928536065436/P2M/paytmqr2810050501011myz
12/10/2019 60.00 9,436.61
cqins/
UPI/928515676614/P2A/9968956987/DMI FINANCE
12/10/2019 1.00 9,496.61
PRIVAT
UPI/928515881327/P2M/redcarpet.razorpay@hdfcban
12/10/2019 1.01 9,495.61
k/D
12/10/2019 130.00 9,496.62 UPI/928556784087/P2V/Q39341379@ybl/POOJA
UPI/928538244852/P2M/add-money@paytm/Paytm
12/10/2019 60.00 9,626.62

UPI/928434920520/P2M/snapdeal.razorpay@hdfcban
11/10/2019 887.00 9,686.62
k/Sn
UPI-REV/928452629192/P2V/Q31965619@ybl/RAMU
11/10/2019 20.00 10,573.62 YADAV

UPI/928452629192/P2V/Q31965619@ybl/RAMU
11/10/2019 20.00 10,553.62
YADAV
UPI/928318683343/P2M/BHARATPE.9010420927@ic
10/10/2019 40.00 10,573.62
ici/Bha
UPI/928342635627/P2M/paytm-
10/10/2019 60.00 10,613.62
46024375@paytm/RAM GAYA
UPI/928328585119/P2M/paytmqr2810050501011kc8z
10/10/2019 160.00 10,673.62
ksps/
UPI/928311626894/P2V/amazon.refunds@axisbank/A
10/10/2019 219.00 10,833.62
mazo
09/10/2019 110.00 10,614.62 UPI/928254392998/P2V/Q39341379@ybl/POOJA

Page No 23
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 Account Statement for Account Number4649000100029795

UPI/928236257822/P2M/paytmqr28100505010107qfiz
09/10/2019 40.00 10,724.62
5wf/
09/10/2019 899.00 10,764.62 UPI/928202987704/P2M/amazon@apl/AMAZON
UPI/928224115897/P2M/add-money@paytm/Paytm
09/10/2019 330.00 11,663.62

UPI/928224114695/P2V/7004162243@paytm/AQUIB
09/10/2019 30.00 11,993.62
UMAR
UPI/928144723240/P2M/add-money@paytm/Paytm
08/10/2019 50.00 11,963.62

UPI/928119932724/P2M/zomato@hdfcbank/Zomato
08/10/2019 120.00 12,013.62

UPI/928134720690/P2M/paytmqr281005050101ywed
08/10/2019 40.00 12,133.62
ztwc5/
UPI/928044900617/P2V/7004611052@ybl/SHALOOF
08/10/2019 2,350.00 12,173.62
LATEEF
UPI/928044882173/P2M/paytm-
07/10/2019 100.00 14,523.62
46049223@paytm/Pooja Ge
07/10/2019 2,095.00 14,623.62 UPI/928019267080/P2M/amazon@apl/AMAZON
07/10/2019 1,379.00 16,718.62 UPI/928017381224/P2A/9999999999/PhonePe
UPI/928016877678/P2M/zomato@hdfcbank/Zomato
07/10/2019 197.00 15,339.62

UPI/927942374301/P2M/paytm-
06/10/2019 100.00 15,536.62
46206189@paytm/Vaibhav
UPI/927942165258/P2M/pay9821732658@paytm/MA
06/10/2019 160.00 15,636.62
NOJ KUM
UPI/927942062488/P2M/paytm-
06/10/2019 70.00 15,796.62
46187813@paytm/DORISH M
UPI/927942046160/P2M/paytm-
06/10/2019 20.00 15,866.62
46024375@paytm/RAM GAYA
06/10/2019 17.70 15,886.62 SMS CHRG FOR:01-07-2019to30-09-2019
05/10/2019 90.00 15,904.32 UPI/927884150470/P2V/Q39341379@ybl/POOJA
UPI/927820816288/P2A/9431287172/SHABIHA
05/10/2019 10,000.00 15,994.32
KHANAM
UPI/927854606628/P2M/dream11@yesbank/Dream1
05/10/2019 78.00 5,994.32
1 Fanta
UPI/927872442812/P2M/dream11@yesbank/Dream1
05/10/2019 99.75 6,072.32
1 Fanta
UPI/927838774910/P2M/add-money@paytm/Paytm
05/10/2019 130.00 6,172.07

UPI/927856510564/P2V/Q26512633@ybl/CHANDRB
05/10/2019 60.00 6,302.07
HAN CHA
UPI/927742007956/P2M/paytm-
04/10/2019 920.00 6,362.07
8874514@paytm/Coco BP G
UPI/927741769899/P2V/7004162243@paytm/AQUIB
04/10/2019 200.00 7,282.07
UMAR
UPI/927715500831/P2M/razorpaypg@hdfcbank/Razo
04/10/2019 15.00 7,482.07
rpay
UPI/927715568557/P2M/paytmqr281005050101a74lzj
04/10/2019 50.00 7,497.07
jqp/
UPI/927745813368/P2M/paytmqr281005050101kno0
04/10/2019 100.00 7,547.07
g5iph/
04/10/2019 1,379.00 7,647.07 UPI/927700808874/P2M/FKRT@ybl/Flipkart
UPI/927651013433/P2M/paytmqr2810050501011xqz9
03/10/2019 450.00 9,026.07
d5wm/
UPI/927641263132/P2V/7004162243@paytm/AQUIB
03/10/2019 300.00 9,476.07
UMAR

Page No 24
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 Account Statement for Account Number4649000100029795

UPI/927651760982/P2V/Q31965619@ybl/RAMU
03/10/2019 20.00 9,176.07
YADAV
UPI/927668958536/P2V/Q31965619@ybl/RAMU
03/10/2019 37.00 9,196.07
YADAV
UPI/927639747843/P2V/Q31965619@ybl/RAMU
03/10/2019 50.00 9,233.07
YADAV
UPI/927547973369/P2M/add-money@paytm/Paytm
03/10/2019 50.00 9,283.07

UPI/927569541273/P2M/paytmqr2810050501011xqz9
03/10/2019 100.00 9,333.07
d5wm/
UPI/927544524962/P2M/paytmqr2810050501011xqz9
02/10/2019 40.00 9,433.07
d5wm/
UPI/927539430791/P2M/add-money@paytm/Paytm
02/10/2019 100.00 9,473.07

UPI/927539413069/P2M/add-money@paytm/Paytm
02/10/2019 90.00 9,573.07

UPI/927422731770/P2A/9431287172/SHABIHA
01/10/2019 5,000.00 9,663.07
KHANAM
UPI/927422698049/P2A/9431287172/SHABIHA
01/10/2019 200.00 4,663.07
KHANAM
UPI/927446855656/P2M/pay8447642562@paytm/Sha
01/10/2019 183.00 4,463.07
ilu si
UPI/927446757190/P2V/7004162243@paytm/AQUIB
01/10/2019 50.00 4,646.07
UMAR
UPI/927444595594/P2M/paytm-
01/10/2019 105.00 4,596.07
46206189@paytm/Vaibhav
UPI/927439280674/P2V/7644826557@paytm/Asif
01/10/2019 1,430.00 4,701.07

30/09/2019 965.00 6,131.07 UPI/927323416611/P2M/amazon@apl/AMAZON

30/09/2019 1,430.00 7,096.07 IMPS-IN/927310636009/9771378991/SANJAY
UPI/927143037157/P2V/7004162243@paytm/AQUIB
28/09/2019 100.00 5,666.07
UMAR
UPI/927143900318/P2V/7004162243@paytm/AQUIB
28/09/2019 570.00 5,766.07
UMAR
UPI/927140345574/P2V/7004162243@paytm/AQUIB
28/09/2019 200.00 6,336.07
UMAR
27/09/2019 200.00 6,536.07 UPI/927019742151/P2V/Q39341379@ybl/POOJA
UPI/927039011654/P2M/dream11@yesbank/Dream1
27/09/2019 230.00 6,736.07
1 Fanta
UPI/927003558240/P2M/dream11@yesbank/Dream1
27/09/2019 387.00 6,966.07
1 Fanta
UPI/927009716965/P2M/dream11@yesbank/Dream1
27/09/2019 230.00 7,353.07
1 Fanta
26/09/2019 150.00 7,583.07 UPI/926980062119/P2V/Q39341379@ybl/POOJA
26/09/2019 8,200.00 7,733.07 ECOM 926916109886 aktuSBIePay \
UPI/926930328342/P2V/Q31965619@ybl/RAMU
26/09/2019 120.00 15,933.07
YADAV
26/09/2019 10,000.00 16,053.07 BY CASH
26/09/2019 590.50 6,053.07 ECOM 926904285325 PAYTM \
UPI/926909645955/P2M/dream11@yesbank/Dream1
26/09/2019 221.00 6,643.57
1 Fanta
25/09/2019 120.00 6,864.57 UPI/926876026679/P2V/Q39341379@ybl/POOJA
UPI/926801728710/P2M/dream11@yesbank/Dream1
25/09/2019 50.00 6,984.57
1 Fanta
24/09/2019 130.00 7,034.57 UPI/926754696935/P2V/Q39341379@ybl/POOJA

Page No 25
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 Account Statement for Account Number4649000100029795

UPI/926717217269/P2V/shalooflateef03@okhdfcbank
24/09/2019 9,000.00 7,164.57
/SH
UPI/926712202846/P2M/dream11@yesbank/Dream1
24/09/2019 50.19 16,164.57
1 Fanta
24/09/2019 48.00 16,214.76 UPI/926622386366/P2V/Q39341379@ybl/POOJA
UPI/926680375545/P2M/dream11@yesbank/Dream1
23/09/2019 39.00 16,262.76
1 Fanta
IMPS-IN/926614213867/9999999999/FIDUCIARY
23/09/2019 1,000.00 16,301.76
BILLING
ECOM 926601227552 ONE97 COMMUNICATION LT\
23/09/2019 26.00 15,301.76

UPI/926572029619/P2M/dream11.official@icici/DREA
22/09/2019 270.00 15,327.76
M1
22/09/2019 1,340.00 15,597.76 UPI/926516434228/P2A/9999999999/PhonePe
UPI/926532845124/P2M/IRCTCINAPP@ybl/YESB0Y
22/09/2019 1,440.40 14,257.76
BLUPI
UPI/926564269154/P2V/Q09852842@ybl/PYTM0123
22/09/2019 100.00 15,698.16
456
UPI/926538541322/P2V/7644826557@paytm/Asif
22/09/2019 1,000.00 15,798.16

UPI/926515224336/P2M/dream11.official@icici/DREA
22/09/2019 117.00 16,798.16
M1
UPI/926504798853/P2M/dream11.official@icici/DREA
22/09/2019 230.00 16,915.16
M1
UPI/926468922256/P2M/dream11.official@icici/DREA
21/09/2019 230.00 17,145.16
M1
UPI/926412627513/P2M/dream11.official@icici/DREA
21/09/2019 198.47 17,375.16
M1
UPI/926320751570/P2M/dream11@yesbank/Dream1
20/09/2019 38.00 17,573.63
1 Fanta
UPI/926221673561/P2M/Q35183939@ybl/Mother
19/09/2019 22.00 17,611.63
Dairy Bo
UPI/926221890251/P2M/BHARATPE90100112148@
19/09/2019 196.00 17,633.63
yesbankl/
19/09/2019 50.00 17,829.63 UPI/926217357516/P2V/Q39341379@ybl/POOJA
19/09/2019 130.00 17,879.63 UPI/926251021558/P2V/Q39341379@ybl/POOJA
19/09/2019 130.00 18,009.63 UPI/926188273417/P2V/Q39341379@ybl/POOJA
UPI/926142039717/P2V/7004162243@ybl/AQUIB
18/09/2019 300.00 18,139.63
UMAR
UPI/926118670891/P2M/dream11.official@icici/DREA
18/09/2019 230.00 18,439.63
M1
18/09/2019 160.00 18,669.63 UPI/926118721376/P2V/Q39341379@ybl/POOJA
UPI/926168504505/P2M/dream11.official@icici/DREA
18/09/2019 77.00 18,829.63
M1
UPI/926106393380/P2M/dream11.official@icici/DREA
18/09/2019 125.00 18,906.63
M1
UPI/926084023466/P2M/Q35183939@ybl/Mother
17/09/2019 17.00 19,031.63
Dairy Bo
UPI/926043596521/P2V/7557322927@paytm/SANJO
17/09/2019 60.00 19,048.63
Y HALDE
UPI/926038519078/P2M/paytmqr281005050101dhy1
17/09/2019 70.00 19,108.63
9tg8l/
UPI/926019574556/P2M/dream11.official@icici/DREA
17/09/2019 221.00 19,178.63
M1
UPI/926039807966/P2M/add-money@paytm/Paytm
17/09/2019 200.00 19,399.63

Page No 26
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 Account Statement for Account Number4649000100029795

UPI/925943338137/P2M/add-money@paytm/Paytm
16/09/2019 100.00 19,599.63

UPI/925957369980/P2V/Q88041505@ybl/SANDEEP
16/09/2019 31.00 19,699.63
CHOUDHA
16/09/2019 6,000.00 19,730.63 BY CASH
16/09/2019 12,000.00 13,730.63 BY CASH
UPI/925854053616/P2M/dream11.official@icici/DREA
15/09/2019 109.00 1,730.63
M1
15/09/2019 1,810.00 1,839.63 UPI/925815142645/P2A/9999999999/PhonePe
14/09/2019 790.90 29.63 ECOM 925621997220 PAYTM \
UPI/925645744883/P2A/7004162243/AQUIB UMAR
13/09/2019 800.00 820.53

UPI/925472464244/P2M/dream11.official@icici/DREA
11/09/2019 77.00 20.53
M1
UPI/925418367610/P2M/dream11.official@icici/DREA
11/09/2019 75.00 97.53
M1
UPI/925323291446/P2A/0142101033508
11/09/2019 200.00 172.53
cnrb0000142/
UPI/925200919912/P2V/7004611052@ybl/SHALOOF
09/09/2019 5,600.00 372.53
LATEEF
UPI/925111038208/P2M/confirmtkt.payu@hdfcbank/C
08/09/2019 2,172.00 5,972.53
onf
UPI/925023457082/P2M/dream11.official@icici/DREA
08/09/2019 77.00 8,144.53
M1
UPI/925069447565/P2M/dream11.official@icici/DREA
08/09/2019 45.00 8,221.53
M1
UPI/925080862326/P2M/dream11.official@icici/DREA
07/09/2019 39.00 8,266.53
M1
UPI/925038934311/P2M/dream11.official@icici/DREA
07/09/2019 78.00 8,305.53
M1
UPI/924919390831/P2M/IRCTCRAILWEB@ybl/IRCT
06/09/2019 1,910.40 8,383.53
C
UPI/924936598755/P2M/dream11.official@icici/DREA
06/09/2019 39.00 10,293.93
M1
UPI/924972554146/P2M/dream11.official@icici/DREA
06/09/2019 77.00 10,332.93
M1
UPI/924936254775/P2M/dream11.official@icici/DREA
06/09/2019 69.00 10,409.93
M1
06/09/2019 10,000.00 10,478.93 BY CASH
UPI/924723247396/P2M/dream11.official@icici/DREA
05/09/2019 34.00 478.93
M1
UPI/924722600245/P2V/shalooflateef03@okhdfcbank
04/09/2019 500.00 512.93
/SH
4649000100029795:Int.Pd:01-06-2019 to 31-08-2019
04/09/2019 3.00 12.93

UPI/924118441572/P2V/ramansk825-
29/08/2019 500.00 9.93
1@okaxis/RAMAN KUM
UPI/924116046371/P2A/8292190917/MIRZA FAIYAZ
29/08/2019 500.00 509.93
BAIG
UPI/923917186887/P2V/ramansk825-
27/08/2019 560.00 9.93
1@okaxis/RAMAN KUM
UPI/923939394226/P2M/payent0609@paytm/Paytm
27/08/2019 354.86 569.93

26/08/2019 400.00 924.79 ECOM 923818904821 PAYTM \

25/08/2019 500.00 1,324.79 ECOM 923718203360 PAYTM \
20/08/2019 186.41 1,824.79 ECOM 923220247308 PAYTM \

Page No 27
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 Account Statement for Account Number4649000100029795

13/08/2019 2,000.00 2,011.20 IMPS-IN/922518087078/9771378991/SANJAY

07/08/2019 100.00 11.20 ECOM 921912943370 PAYTM \
ATM ANNUAL CHARGES FOR THE YEAR ENDED
05/08/2019 118.00 111.20
2018- 2019
04/08/2019 200.00 229.20 ECOM 921619286132 PAYTM \
SHORTFAL REC- QAB Charges from 01-04-2019 to
03/08/2019 236.00 429.20
30-06
SHORTFAL REC- SMS CHRG FOR:01-04-2019to30-
03/08/2019 14.80 665.20
06-2019
03/08/2019 200.00 680.00 ECOM 921422216768 PAYTM \
02/08/2019 100.00 880.00 ECOM 921417220741 PAYTM \
02/08/2019 10.00 980.00 ECOM 921414234562 PAYTM \
02/08/2019 989.00 990.00 IMPS-IN/921414080704/9771378991/SANJAY
02/08/2019 1.00 1.00 IMPS-IN/921414080581/9771378991/SANJAY
29/07/2019 226.00 0.00 ECOM 921014927543 PAYTM \
IMPS-IN/921014036601/9321327705/PLAY
29/07/2019 226.00 226.00
GAMES24X7 PRI
10/07/2019 2.90 0.00 SMS CHRG FOR:01-04-2019to30-06-2019
05/07/2019 400.00 2.90 ECOM 918622269558 PAYTM \
05/07/2019 600.00 402.90 ECOM 918613271704 PAYTM \
UPI/918514285013/P2A/8292190917/MIRZA FAIYAZ
04/07/2019 1,000.00 1,002.90
BAIG
03/07/2019 90.00 2.90 ECOM 918414989239 PAYTM \
03/07/2019 100.00 92.90 ECOM 918414201116 PAYTM \
02/07/2019 300.00 192.90 ECOM 918311253969 PAYTM \
01/07/2019 80.00 492.90 ECOM 918215970833 PAYTM \
UPI/918214360534/P2V/mdshahbazalam676-
01/07/2019 80.00 572.90
2@okhdfcban/
30/06/2019 300.00 492.90 ECOM 918114967147 PAYTM \
29/06/2019 149.00 792.90 ECOM 918018202208 One97 Communication lt\
29/06/2019 39.00 941.90 ECOM 918014997215 PAYTM \
29/06/2019 20.00 980.90 ECOM 918014994437 PAYTM \
UPI/918010215374/P2A/8292190917/MIRZA FAIYAZ
29/06/2019 1,000.00 1,000.90
BAIG
26/06/2019 300.00 0.90 ECOM 917714208945 PAYTM \
25/06/2019 300.00 300.90 ECOM 917614981650 PAYTM \
NEFT_IN:N171190855231143/ PLAY GAMES 24X7
20/06/2019 300.00 600.90
PRIVATE LIMITED5705
NEFT_IN:N171190855231134/ PLAY GAMES 24X7
20/06/2019 300.00 300.90
PRIVATE LIMITED5705
06/06/2019 100.00 0.90 ECOM 915714912133 PAYTM \
UPI/915618256439/P2V/pushparajedbg846004@oksb
05/06/2019 100.00 100.90
i/RAN
19/05/2019 200.00 0.90 ECOM 913915277040 PAYTM \
UPI/913915613528/P2V/acyberdbg@oksbi/SUDIN
19/05/2019 200.00 200.90
KUMAR
11/05/2019 200.00 0.90 ECOM 913115206446 PAYTM \
10/05/2019 100.00 200.90 ECOM 913015998944 PAYTM \
08/05/2019 100.00 300.90 ECOM 912817260746 PAYTM \
07/05/2019 200.00 400.90 ECOM 912717908116 PAYTM \
05/05/2019 100.00 600.90 ECOM 912519927227 PAYTM \
04/05/2019 300.00 700.90 ECOM 912418498929 paytmbankPayTM \

Page No 28
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 Account Statement for Account Number4649000100029795

IMPS-IN/912415115337/7644826557/POOL
04/05/2019 999.00 1,000.90
ACCOUNT FOR D
IMPS-IN/912415115302/7644826557/POOL
04/05/2019 1.00 1.90
ACCOUNT FOR D
SHORTFAL REC- QAB Charges from 01-01-2019 to
25/04/2019 0.01 0.90
31-03
24/04/2019 98.00 0.91 ECOM 911419979184 PAYTM \
SHORTFAL REC- QAB Charges from 01-01-2019 to
24/04/2019 51.09 98.91
31-03
UPI/911319380654/P2V/mdasifali6939@okicici/MD
23/04/2019 150.00 150.00
ASIF
21/04/2019 200.00 0.00 ECOM 911119241573 PAYTM \
UPI/911119692315/P2V/mdasifali6939@okicici/MD
21/04/2019 200.00 200.00
ASIF
19/04/2019 300.00 0.00 ECOM 910915914282 PAYTM \
UPI/910914020883/P2V/mdasifali6939@okicici/MD
19/04/2019 300.00 300.00
ASIF
ECOM 910715797552 One97 Communications L\
17/04/2019 300.00 0.00

UPI/910714063329/P2V/mdasifali6939@okicici/MD
17/04/2019 300.00 300.00
ASIF
SHORTFAL REC- QAB Charges from 01-01-2019 to
15/04/2019 182.30 0.00
31-03
14/04/2019 17.70 182.30 SMS CHRG FOR:01-01-2019to31-03-2019
13/04/2019 300.00 200.00 ECOM 910315938282 PAYTM \
UPI/910315578074/P2V/mdasifali6939@okicici/MD
13/04/2019 500.00 500.00
ASIF
07/04/2019 2.62 0.00 QAB Charges from 01-01-2019 to 31-03-2019

Unless constituent notifies the bank immediately of any discrepancy found by him in his statement of
Account, it will be taken that he has found the account correct.

*COMPUTER GENERATED ENTERIES SHOWN IN THE STATEMENT OF ACCOUNT DO NOT REQUIRE ANY
AUTHENTICATION / INITIAL FROM THE BANK OFFICIAL.PLEASE DO NOT ACCEPT ANY MANUAL ENTRY IN
YOUR COMPUTER GENERATED STATEMENT OF ACCOUNT

* PLEASE ENSURE THAT ALL THE CHEQUE LEAVES IN YOUR CUSTODY ARE DULY BRANDED WITH YOUR
16 DIGITS ACCOUNT NUMBER

* CUSTOMERS ARE REQUESTED IN THEIR OWN INTEREST NOT TO ISSUE CHEQUES WITHOUT
ADEQUATE CLEAR FUNDS /ARRANGEMENTS. SUCH CHEQUES CAN BE RETURNED WITHOUT MAKING
ANY FURTHER REFERENCE TO THEM.

* PLEASE MAINTAIN MINIMUM AVERAGE BALANCE,TO AVOID LEVY OF CHARGES.

*Pls note Penal interest may be charged in loan accounts due to financial reasons such as over
drawings, non receipt of install on the rates prescrribed by bank from time to time and for non financial
reasons like non submission of , QMS forms, non adherence to terms and conditions etc.

Abbreviations are as under:BR: Branch Name Csh: Cash Clg: Clearing ISO: Inter Sol(##) QAB:
Quarterly Average Balances LF Chg: Ledger Folio Charges Intt: Interest Chrg: Charges Ret:
Returning Chq: Cheque SI: Standing Instruction Stk Stmt: Stock Statement Tfr: Transfer POSP:POINT OF SALE

Page No 29
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