Name: Pankaj Kumar

Ph. No: +917677714568

Email:rchaudhary169@rku.ac.in

FROM: 01-08-2019 TO: 31-10-2019

TOTAL AMOUNT: INR 1.07 L TOP MERCHANTS

BUY (1) 20.0 K

DSIIDC (4) 1.35 K
LAKE FOREST WIN (1) 150

DATE PLACE AMOUNT ACCOUNT EXPENSE CATEGORY TAGS NOTE RECEIPT

UPI Ref no
07-08-19 07:58 PM UPI FUNDS TRANSFER 7,000 PNB 9040 Yes UNKNOWN
921943064428
UPI Ref no
09-08-19 06:52 PM UPI FUNDS TRANSFER 20 PNB 9040 Yes UNKNOWN
922142612025
PAYTM
09-08-19 07:07 PM 9717207851 20 No UNKNOWN
Unknown
UPI Ref no
10-08-19 07:06 PM UPI FUNDS TRANSFER 9 PNB 9040 Yes UNKNOWN
922276622028
UPI Ref no
10-08-19 07:07 PM UPI FUNDS TRANSFER 10 PNB 9040 Yes UNKNOWN
922243711113
UPI Ref no
10-08-19 07:17 PM UPI FUNDS TRANSFER 10 PNB 9040 Yes UNKNOWN
922243850385
PAYTM
10-08-19 07:18 PM 9717207851 20 No UNKNOWN
Unknown
UPI Ref no
11-08-19 06:17 PM UPI FUNDS TRANSFER 20 PNB 9040 Yes UNKNOWN
922318087434
Paytm Bank
12-08-19 09:25 AM LAXMI NAGAR DELHI DLIN 400 Yes UNKNOWN
4568
PAYTM
12-08-19 12:28 PM 9650357122 16 No UNKNOWN
Unknown
PAYTM
12-08-19 12:34 PM 9650357122 35 No UNKNOWN
Unknown
M3 SOUTH EXT PART II DELHI Paytm Bank
12-08-19 01:48 PM 100 Yes UNKNOWN
DLIN 4568
PAYTM
13-08-19 09:50 AM RAJU PAN CENTER 10 No SHOPPING
Unknown

PAGE 1
 PAYTM
15-08-19 12:03 PM 9818748500 80 No UNKNOWN
Unknown
PAYTM
16-08-19 06:06 PM 9404044252 30 No UNKNOWN
Unknown
MONIKA CINEMA HALL Paytm Bank
16-08-19 07:46 PM 100 Yes UNKNOWN
DHARUHERA HRIN 4568
PAYTM Order id:
16-08-19 09:30 PM TCI FREIGHT 2,298 No SHOPPING
Unknown KB190716QESHP_J9OoJ
PAYTM
18-08-19 03:54 PM HARI SUPER STORE 50 No SHOPPING
Unknown
PAYTM
21-08-19 07:38 PM 9116101989 200 No UNKNOWN
Unknown
UPI Ref no
23-08-19 04:35 PM UPI FUNDS TRANSFER 14 PNB 9040 Yes UNKNOWN
923540090100
UPI Ref no
28-08-19 12:36 PM UPI FUNDS TRANSFER 350 PNB 9040 Yes UNKNOWN
924036173474
Paytm Bank
28-08-19 02:32 PM Q08511067@YBL 10 Yes UNKNOWN UPI Ref: 924038144120
4568
PAYTM AIRTEL MOBILE PAYTM
28-08-19 02:42 PM 10 No BILLS #Online
RECHARGE Unknown
PAYTM AIRTEL MOBILE PAYTM
28-08-19 02:52 PM 10 No BILLS #Online
RECHARGE Unknown
PAYTM AIRTEL MOBILE PAYTM
28-08-19 02:53 PM 10 No BILLS #Online
RECHARGE Unknown
Paytm Bank
28-08-19 02:57 PM IDEA 20 Yes BILLS #Online UPI Ref: 924038327004
4568
PAYTM IDEA MOBILE PAYTM
28-08-19 02:57 PM 10 No BILLS #Online
RECHARGE Unknown
Paytm Bank
28-08-19 03:12 PM Q74478097@YBL 10 Yes UNKNOWN UPI Ref: 924039442165
4568
Paytm Bank
28-08-19 03:30 PM Q08511067@YBL 60 Yes UNKNOWN UPI Ref: 924039569474
4568
PAYTM
28-08-19 09:52 PM USHA MEDICOS 45 No HEALTH
Unknown
Paytm Bank
30-08-19 12:57 AM AXIS BANK LTD. XXXXXX6222 500 Yes UNKNOWN UPI Ref: 924224745771
4568
UPI Ref no
31-08-19 06:13 PM UPI FUNDS TRANSFER 9,000 PNB 9040 Yes UNKNOWN
924342512191
PAYTM
31-08-19 06:16 PM 7091873565 100 No UNKNOWN
Unknown
Paytm Bank
31-08-19 06:16 PM PAYTM 95 Yes BILLS #Online UPI Ref: 924342535719
4568
PAYTM Order id:
31-08-19 06:20 PM MPOKKET 2,208 No BILLS
Unknown 1567255797434286
PAYTM Order id:
31-08-19 06:21 PM MPOKKET 1,117 No BILLS
Unknown 1567255899434286
NAJAFGARH ROAD
Paytm Bank
31-08-19 06:32 PM ATM 500 Yes UTTAM NA GANEW
XXXX
DELHI DLIN
Paytm Bank
31-08-19 06:41 PM PAYTM-PTMGTP@PAYTM 2,200 Yes UNKNOWN UPI Ref: 924342802249
4568
Paytm Bank
31-08-19 06:57 PM 7091873565N@PAYTM 100 Yes UNKNOWN UPI Ref: 924342991074
4568
Paytm Bank
31-08-19 07:49 PM IDEA 169 Yes BILLS #Online UPI Ref: 924343544162
4568
NAJAFGARH ROAD
Paytm Bank
31-08-19 09:49 PM ATM 500 Yes UTTAM NA GANEW
XXXX
DELHI DLIN
Paytm Bank
01-09-19 03:52 PM 9999444629@PAYTM 50 Yes UNKNOWN UPI Ref: 924439194717
4568
Paytm Bank
01-09-19 09:22 PM 9717207851@PAYTM 50 Yes UNKNOWN UPI Ref: 924445388024
4568
Paytm Bank
01-09-19 10:32 PM O419615B@MAIRTEL 60 Yes UNKNOWN UPI Ref: 924446002834
4568
Paytm Bank
01-09-19 10:45 PM 8527625504@PAYTM 80 Yes UNKNOWN UPI Ref: 924446089218
4568
Paytm Bank
02-09-19 04:48 PM 9650357122@PAYTM 50 Yes UNKNOWN UPI Ref: 924540963313
4568
Paytm Bank
02-09-19 04:50 PM 9717207851@PAYTM 50 Yes UNKNOWN UPI Ref: 924540977444
4568

PAGE 2
 Paytm Bank
02-09-19 05:05 PM 8527625504@PAYTM 147 Yes UNKNOWN UPI Ref: 924541082650
4568
Paytm Bank
02-09-19 05:49 PM PAYTM DTH 349 Yes ENTERTAINMENT #Online UPI Ref: 924541426583
4568
Paytm Bank
02-09-19 07:10 PM PAYTM-8736701@PAYTM 100 Yes UNKNOWN UPI Ref: 924543172134
4568
Paytm Bank
02-09-19 08:37 PM 9717207851@PAYTM 35 Yes UNKNOWN UPI Ref: 924544078767
4568
Paytm Bank
02-09-19 10:22 PM 8527625504@PAYTM 35 Yes UNKNOWN UPI Ref: 924546002364
4568
Paytm Bank
02-09-19 10:28 PM 9717207851@PAYTM 10 Yes UNKNOWN UPI Ref: 924546047552
4568
Paytm Bank
03-09-19 03:43 PM Q08511067@YBL 10 Yes UNKNOWN UPI Ref: 924639650482
4568
UPI Ref no
03-09-19 04:01 PM UPI FUNDS TRANSFER 228 PNB 9040 Yes UNKNOWN
924640784082
INDUSIND BANK
Paytm Bank
03-09-19 04:19 PM ATM 200 Yes LIMITED GURGAON
XXXX
HRIN
Paytm Bank
03-09-19 08:59 PM 9717207851@PAYTM 30 Yes UNKNOWN UPI Ref: 924644655470
4568
Paytm Bank
04-09-19 06:26 PM 9717207851@PAYTM 20 Yes UNKNOWN UPI Ref: 924742537972
4568
Paytm Bank
04-09-19 06:29 PM 8527625504@PAYTM 24 Yes UNKNOWN UPI Ref: 924742565934
4568
Paytm Bank
04-09-19 09:42 PM 9717207851@PAYTM 15 Yes UNKNOWN UPI Ref: 924745702390
4568
Paytm Bank
04-09-19 09:59 PM 8527625504@PAYTM 40 Yes UNKNOWN UPI Ref: 924745856373
4568
UPI Ref no
06-09-19 09:41 PM UPI FUNDS TRANSFER 200 PNB 9040 Yes UNKNOWN
924984124088
PAYTM
07-09-19 02:34 AM 7091873565 129 No UNKNOWN
Unknown
Paytm Bank
07-09-19 09:53 PM 9717207851@PAYTM 38 Yes UNKNOWN UPI Ref: 925045076726
4568

08-09-19 09:34 PM DEBIT 2,200 PNB 9040 Yes BILLS

UPI Ref no
09-09-19 04:06 AM UPI FUNDS TRANSFER 400 PNB 9040 Yes UNKNOWN
925208123269
UPI Ref no
09-09-19 01:56 PM UPI FUNDS TRANSFER 100 PNB 9040 Yes UNKNOWN
925239493059
UPI Ref no
09-09-19 01:57 PM UPI FUNDS TRANSFER 100 PNB 9040 Yes UNKNOWN
925252518219
UPI Ref no
09-09-19 05:41 PM UPI FUNDS TRANSFER 90 PNB 9040 Yes UNKNOWN
925251323670
UPI Ref no
09-09-19 06:09 PM UPI FUNDS TRANSFER 200 PNB 9040 Yes UNKNOWN
925242682660
PNB debit
09-09-19 07:56 PM ATM 9,900 Yes
9040
UPI Ref no
09-09-19 10:20 PM UPI FUNDS TRANSFER 20 PNB 9040 Yes UNKNOWN
925244314326
UPI Ref no
10-09-19 12:32 PM UPI FUNDS TRANSFER 435 PNB 9040 Yes UNKNOWN
925336166887
UPI Ref no
10-09-19 12:38 PM UPI FUNDS TRANSFER 200 PNB 9040 Yes UNKNOWN
925336854515
UPI Ref no
10-09-19 01:26 PM UPI FUNDS TRANSFER 1,030 PNB 9040 Yes UNKNOWN
925337266997
Paytm Bank
10-09-19 01:27 PM 9717207851@PAYTM 20 Yes UNKNOWN UPI Ref: 925337275589
4568
Paytm Bank
10-09-19 01:30 PM 8527625504@PAYTM 12 Yes UNKNOWN UPI Ref: 925337301486
4568
Paytm Bank
10-09-19 06:02 PM 9717207851@PAYTM 24 Yes UNKNOWN UPI Ref: 925342493505
4568
Paytm Bank
10-09-19 06:04 PM Q95268786@YBL 40 Yes UNKNOWN UPI Ref: 925342514827
4568
Paytm Bank
10-09-19 09:39 PM 9717207851@PAYTM 30 Yes UNKNOWN UPI Ref: 925345892814
4568

PAGE 3
 UPI Ref no
10-09-19 09:43 PM UPI FUNDS TRANSFER 110 PNB 9040 Yes UNKNOWN
925345926364

10-09-19 09:45 PM DEBIT 40 PNB 9040 Yes BILLS

Paytm Bank
11-09-19 02:07 PM 7289917161@PAYTM 35 Yes UNKNOWN UPI Ref: 925438227275
4568
Paytm Bank
11-09-19 05:05 PM LAKE FOREST WIN 150 Yes FOOD & DRINKS Ref Num:925417902396
XXXX
Paytm Bank
11-09-19 05:08 PM 9999315810@PAYTM 20 Yes UNKNOWN UPI Ref: 925441618819
4568
Paytm Bank
11-09-19 05:13 PM VODAFONE 119 Yes BILLS #Online UPI Ref: 925441659639
4568
Paytm Bank
11-09-19 05:52 PM 9999315810@PAYTM 57 Yes UNKNOWN UPI Ref: 925441985945
4568
NAJAFGARH ROAD
Paytm Bank
11-09-19 07:53 PM ATM 200 Yes UTTAM NA GANEW
XXXX
DELHI DLIN
Paytm Bank
11-09-19 08:10 PM AMZN0000856000@APL 160 Yes UNKNOWN UPI Ref: 925444595392
4568
Paytm Bank
11-09-19 10:00 PM Q51508256@YBL 96 Yes UNKNOWN UPI Ref: 925446786807
4568
Paytm Bank
12-09-19 08:49 PM 9958324326@PAYTM 10 Yes UNKNOWN UPI Ref: 925544256342
4568
Paytm Bank
12-09-19 09:03 PM 9717207851@PAYTM 14 Yes UNKNOWN UPI Ref: 925545419400
4568
UPI Ref no
12-09-19 10:30 PM UPI FUNDS TRANSFER 60 PNB 9040 Yes UNKNOWN
925546244863
GUPTAJIBOOKONCABINALLI Paytm Bank
12-09-19 10:50 PM 17 Yes BILLS Ref No: 1168834413
NDIA 4568
GUPTAJIBOOKONCABINALLI Paytm Bank
13-09-19 07:43 PM 20 Yes BILLS Ref No: 1169145229
NDIA 4568
GUPTAJIBOOKONCABINALLI Paytm Bank
13-09-19 08:43 PM 17 Yes BILLS Ref No: 1169178166
NDIA 4568
UPI Ref no
14-09-19 03:02 PM UPI FUNDS TRANSFER 34 PNB 9040 Yes UNKNOWN
925739291277
UPI Ref no
14-09-19 03:05 PM UPI FUNDS TRANSFER 24 PNB 9040 Yes UNKNOWN
925739323392
UPI Ref no
14-09-19 08:21 PM UPI FUNDS TRANSFER 17 PNB 9040 Yes UNKNOWN
925744176093
UPI Ref no
14-09-19 09:18 PM UPI FUNDS TRANSFER 22 PNB 9040 Yes UNKNOWN
925745005616
UPI Ref no
14-09-19 09:20 PM UPI FUNDS TRANSFER 10 PNB 9040 Yes UNKNOWN
925745040710
UPI Ref no
15-09-19 06:06 PM UPI FUNDS TRANSFER 15 PNB 9040 Yes UNKNOWN
925842251633

15-09-19 09:48 PM DEBIT 10 PNB 9040 Yes BILLS

UPI Ref no
16-09-19 12:09 PM UPI FUNDS TRANSFER 30 PNB 9040 Yes UNKNOWN
925936131684
PAYTM
19-09-19 01:23 PM 8527625504 26 No UNKNOWN
Unknown
PNB debit
19-09-19 05:52 PM ATM 500 Yes
9040
UPI Ref no
19-09-19 11:25 PM UPI FUNDS TRANSFER 8 PNB 9040 Yes UNKNOWN
926247760716
AGGARWAL THE HANDLOOM PAYTM
19-09-19 11:25 PM 50 No SHOPPING
SHOP Unknown
PAYTM
20-09-19 03:18 PM GUPTA SELECTION STORE 10 No SHOPPING
Unknown
UPI Ref no
20-09-19 03:18 PM UPI FUNDS TRANSFER 10 PNB 9040 Yes UNKNOWN
926339439691
PAYTM
21-09-19 02:14 PM 8527625504 52 No UNKNOWN
Unknown

21-09-19 09:46 PM DEBIT 443 PNB 9040 Yes BILLS

21-09-19 09:49 PM DEBIT 5 PNB 9040 Yes BILLS

PAGE 4
 Paytm Bank
21-09-19 09:54 PM DSIIDC 450 Yes BILLS Ref Num:926421000293
XXXX
PAYTM
22-09-19 09:14 PM 9999444629 125 No UNKNOWN
Unknown
PAYTM
22-09-19 09:19 PM 8527625504 51 No UNKNOWN
Unknown
PNB debit
23-09-19 07:08 PM ATM 500 Yes
9040
PAYTM
24-09-19 03:21 AM UBER 84 No TRAVEL #Online
Unknown
UPI Ref no
24-09-19 03:21 AM UPI FUNDS TRANSFER 84 PNB 9040 Yes UNKNOWN
926727085319
UPI Ref no
24-09-19 06:12 AM UPI FUNDS TRANSFER 910 PNB 9040 Yes UNKNOWN
926730325087
Paytm Bank
24-09-19 09:54 AM 9910178219@YBL 100 Yes UNKNOWN UPI Ref: 926736987774
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
24-09-19 04:34 PM 20 Yes BILLS Ref No: 1173446290
NDIA 4568
Paytm Bank
24-09-19 05:12 PM BELLAUNISEXSALOON 100 Yes BILLS Ref No: 1173460713
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
24-09-19 05:18 PM 15 Yes BILLS Ref No: 1173463051
NDIA 4568
Paytm Bank
24-09-19 06:30 PM 8527625504@PAYTM 117 Yes UNKNOWN UPI Ref: 926742992906
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
24-09-19 09:50 PM 30 Yes BILLS Ref No: 1173591828
NDIA 4568
PAYTM PAYMENTS BANK Paytm Bank
24-09-19 09:55 PM 35 Yes UNKNOWN UPI Ref: 926745486386
XXXXXX1522 4568
GUPTAJIBOOKONCABINALLI Paytm Bank
25-09-19 07:06 PM 35 Yes BILLS Ref No: 1173894787
NDIA 4568
Paytm Bank
25-09-19 07:19 PM 8527625504@PAYTM 28 Yes UNKNOWN UPI Ref: 926843003093
4568
Paytm Bank
25-09-19 08:32 PM FASHIONFACTORY 400 Yes BILLS Ref No: 1173939340
4568
Paytm Bank
26-09-19 05:38 PM 8527625504@PAYTM 30 Yes UNKNOWN UPI Ref: 926941530371
4568
Paytm Bank
26-09-19 09:58 PM DSIIDC 450 Yes BILLS Ref Num:926921009019
XXXX
Paytm Bank +PLOT NO 2 BLOCK NO
26-09-19 10:08 PM ATM 500 Yes
XXXX 2 DELHI DLIN
PAYTM
27-09-19 06:27 PM 8527625504 73 No UNKNOWN
Unknown
Paytm Bank
27-09-19 06:29 PM 8527625504@PAYTM 10 Yes UNKNOWN UPI Ref: 927042586641
4568
PAYTM
27-09-19 09:48 PM 8804228042 159 No UNKNOWN
Unknown
Paytm Bank
27-09-19 09:49 PM 8804228042@PAYTM 40 Yes UNKNOWN UPI Ref: 927045981975
4568
UPI Ref no
28-09-19 03:17 PM UPI FUNDS TRANSFER 100 PNB 9040 Yes UNKNOWN
927139707384
PAYTM METRO CARD PAYTM
28-09-19 03:21 PM 100 No BILLS #Online
RECHARGE Unknown
PAYTM
28-09-19 07:38 PM SUNIL KUMAR & COMPANY 16 No FOOD & DRINKS
Unknown
PAYTM
28-09-19 08:06 PM 8804228042 184 No UNKNOWN
Unknown
UPI Ref no
29-09-19 10:04 PM UPI FUNDS TRANSFER 6 PNB 9040 Yes UNKNOWN
927246939053
PAYTM
29-09-19 10:15 PM 8527625504 46 No UNKNOWN
Unknown
Paytm Bank
30-09-19 11:11 AM PAYTM-8736701@PAYTM 100 Yes UNKNOWN UPI Ref: 927335820574
4568
UPI Ref no
30-09-19 08:59 PM UPI FUNDS TRANSFER 8,000 PNB 9040 Yes UNKNOWN
927344899975
Paytm Bank
30-09-19 09:59 PM DSIIDC 90 Yes BILLS Ref Num:927321016489
XXXX

PAGE 5
 Paytm Bank +PLOT NO 2 BLOCK NO
30-09-19 10:30 PM ATM 500 Yes
XXXX 2 DELHI DLIN
Paytm Bank
01-10-19 02:00 AM 9910178219@YBL 108 Yes UNKNOWN UPI Ref: 927403781373
4568
Paytm Bank
01-10-19 03:51 PM 9910178219@YBL 2,900 Yes UNKNOWN UPI Ref: 927460557486
4568
Paytm Bank
01-10-19 04:39 PM 9910178219@YBL 500 Yes UNKNOWN UPI Ref: 927448988452
4568
Paytm Bank
01-10-19 04:49 PM 8306685468@YBL 1,000 Yes UNKNOWN UPI Ref: 927416524858
4568
Paytm Bank
01-10-19 04:58 PM PHONEPE 164 Yes BILLS #Online UPI Ref: 927464067380
4568
Paytm Bank
01-10-19 05:09 PM 8527625504@PAYTM 62 Yes UNKNOWN UPI Ref: 927441028555
4568
UPI Ref no
01-10-19 08:40 PM UPI FUNDS TRANSFER 2,000 PNB 9040 Yes UNKNOWN
927444711978
Paytm Bank
01-10-19 08:48 PM PAYTM DTH 399 Yes ENTERTAINMENT #Online UPI Ref: 927444806082
4568
Paytm Bank
01-10-19 09:01 PM PAYTM-PTMGTP@PAYTM 1,308 Yes UNKNOWN UPI Ref: 927445974012
4568
Paytm Bank
01-10-19 09:12 PM 9910178219@YBL 200 Yes UNKNOWN UPI Ref: 927484174856
4568
Paytm Bank
01-10-19 10:20 PM 8527625504@PAYTM 40 Yes UNKNOWN UPI Ref: 927446887550
4568
Paytm Bank
01-10-19 11:01 PM LAXMIBAKERY 88 Yes BILLS Ref No: 1176303201
4568
Paytm Bank
02-10-19 07:08 PM 7011787969@YBL 110 Yes UNKNOWN UPI Ref: 927576736891
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
02-10-19 08:47 PM 54 Yes BILLS Ref No: 1176634811
NDIA 4568
Paytm Bank
02-10-19 08:54 PM 8527625504@PAYTM 75 Yes UNKNOWN UPI Ref: 927544809066
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
03-10-19 08:49 PM 41 Yes BILLS Ref No: 1177015934
NDIA 4568
PAYTM PAYMENTS BANK Paytm Bank
03-10-19 08:59 PM 35 Yes UNKNOWN UPI Ref: 927644405052
XXXXXX0055 4568
PAYTM
03-10-19 10:28 PM 9210781036 190 No UNKNOWN
Unknown
Paytm Bank
03-10-19 10:28 PM PAYTM 190 Yes BILLS #Online UPI Ref: 927646311521
4568
Paytm Bank
03-10-19 10:38 PM SHRIGANESHVEGITABLES 70 Yes BILLS Ref No: 1177057725
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
03-10-19 10:56 PM 25 Yes BILLS Ref No: 1177062429
NDIA 4568
Paytm Bank
03-10-19 10:58 PM 8527625504@PAYTM 95 Yes UNKNOWN UPI Ref: 927646538052
4568
Paytm Bank
04-10-19 06:58 PM 8527625504@PAYTM 70 Yes UNKNOWN UPI Ref: 927742588490
4568
PAYTM
04-10-19 10:00 PM 9661367266 9,905 No UNKNOWN
Unknown
PAYTM PAYMENTS BANK Paytm Bank
05-10-19 12:00 AM 85 Yes UNKNOWN UPI Ref: 927824535007
XXXXXX0055 4568
Paytm Bank
05-10-19 12:35 AM PAYTM 190 Yes BILLS #Online UPI Ref: 927824635953
4568
PAYTM
05-10-19 12:35 AM 9999878215 190 No UNKNOWN
Unknown
GUPTAJIBOOKONCABINALLI Paytm Bank
05-10-19 04:52 PM 30 Yes BILLS Ref No: 1177649696
NDIA 4568
Paytm Bank
05-10-19 04:56 PM AMZN0000583274@APL 500 Yes UNKNOWN UPI Ref: 927840877421
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
05-10-19 06:18 PM 36 Yes BILLS Ref No: 1177680954
NDIA 4568
Paytm Bank
05-10-19 07:25 PM Q56693695@YBL 100 Yes UNKNOWN UPI Ref: 927843372648
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
05-10-19 09:34 PM 20 Yes BILLS Ref No: 1177765266
NDIA 4568

PAGE 6
 GUPTAJIBOOKONCABINALLI Paytm Bank
06-10-19 05:32 PM 30 Yes BILLS Ref No: 1177994701
NDIA 4568
Paytm Bank
06-10-19 08:23 PM DSIIDC 360 Yes BILLS Ref Num:927920011991
XXXX
Paytm Bank
06-10-19 08:28 PM Q07158126@YBL 40 Yes UNKNOWN UPI Ref: 927944491888
4568
Paytm Bank
06-10-19 08:34 PM Q44361534@YBL 20 Yes UNKNOWN UPI Ref: 927944549621
4568
Paytm Bank
07-10-19 04:36 AM NITIN 157 Yes BILLS Ref No: 1178131841
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
07-10-19 04:40 PM 30 Yes BILLS Ref No: 1178299786
NDIA 4568
GUPTAJIBOOKONCABINALLI Paytm Bank
07-10-19 07:43 PM 37 Yes BILLS Ref No: 1178368366
NDIA 4568
Paytm Bank
07-10-19 10:33 PM 8527625504@PAYTM 35 Yes UNKNOWN UPI Ref: 928046131318
4568
Paytm Bank
07-10-19 10:48 PM 8384017965@PAYTM 154 Yes UNKNOWN UPI Ref: 928046221092
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
08-10-19 02:48 PM 20 Yes BILLS Ref No: 1178580480
NDIA 4568
PAYTM PAYMENTS BANK Paytm Bank
08-10-19 05:18 PM 65 Yes UNKNOWN UPI Ref: 928141971664
XXXXXX1522 4568
Paytm Bank
08-10-19 05:48 PM PAYTM-17073178@PAYTM 1,100 Yes UNKNOWN UPI Ref: 928141209141
4568
PAYTM Order id:
08-10-19 05:48 PM MPOKKET 1,100 No BILLS
Unknown 1570537090434286
UPI Ref no
08-10-19 06:13 PM UPI FUNDS TRANSFER 1,500 PNB 9040 Yes UNKNOWN
928142420886
Paytm Bank
08-10-19 06:25 PM PAYTM-17073178@PAYTM 2,180 Yes UNKNOWN UPI Ref: 928142526732
4568
PAYTM Order id:
08-10-19 06:25 PM MPOKKET 2,180 No BILLS
Unknown 1570539307434286
UPI Ref no
08-10-19 06:33 PM UPI FUNDS TRANSFER 1,000 PNB 9040 Yes UNKNOWN
928142597649
UPI Ref no
08-10-19 06:39 PM UPI FUNDS TRANSFER 2,000 PNB 9040 Yes UNKNOWN
928142653505
PAYTM Order id:
08-10-19 07:00 PM MPOKKET 2,183 No BILLS
Unknown 1570541373434286
Paytm Bank
08-10-19 07:00 PM PAYTM-17073178@PAYTM 2,183 Yes UNKNOWN UPI Ref: 928142846373
4568
UPI Ref no
08-10-19 07:25 PM UPI FUNDS TRANSFER 3,500 PNB 9040 Yes UNKNOWN
928143084374
UPI Ref no
08-10-19 07:27 PM UPI FUNDS TRANSFER 500 PNB 9040 Yes UNKNOWN
928176309951
Paytm Bank
08-10-19 07:33 PM 9910178219@YBL 3,700 Yes UNKNOWN UPI Ref: 928138657061
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
08-10-19 09:04 PM 101 Yes BILLS Ref No: 1178695591
NDIA 4568
Paytm Bank +WZ 246B7UTTAM
08-10-19 10:55 PM ATM 500 Yes
XXXX NAGAR NE DELHI DLIN
Paytm Bank
09-10-19 05:39 PM 8851466253@PAYTM 80 Yes UNKNOWN UPI Ref: 928241724730
4568
Paytm Bank
09-10-19 09:32 PM 8306685468@YBL 200 Yes UNKNOWN UPI Ref: 928263162846
4568
Paytm Bank
09-10-19 09:56 PM Q07158126@YBL 20 Yes UNKNOWN UPI Ref: 928245720231
4568
GUPTAJIBOOKONCABINALLI Paytm Bank
10-10-19 04:32 PM 35 Yes BILLS Ref No: 1179267043
NDIA 4568
UPI Ref no
10-10-19 10:47 PM UPI FUNDS TRANSFER 55 PNB 9040 Yes UNKNOWN
928346444230
UPI Ref no
10-10-19 10:50 PM UPI FUNDS TRANSFER 45 PNB 9040 Yes UNKNOWN
928346465169
PAYTM
13-10-19 10:24 PM RACHNA KALRA 20 No UNKNOWN
Unknown
UPI Ref no
14-10-19 07:08 PM UPI FUNDS TRANSFER 30 PNB 9040 Yes UNKNOWN
928743516051

PAGE 7
 PAYTM
14-10-19 07:08 PM RACHNA KALRA 50 No UNKNOWN
Unknown
PAYTM
16-10-19 04:28 PM RACHNA KALRA 40 No UNKNOWN
Unknown
UPI Ref no
16-10-19 07:22 PM UPI FUNDS TRANSFER 5 PNB 9040 Yes UNKNOWN
928943616774
PAYTM
16-10-19 07:22 PM RACHNA KALRA 40 No UNKNOWN
Unknown
PAYTM PAYMENTS BANK Paytm Bank
17-10-19 05:30 PM 180 Yes UNKNOWN UPI Ref: 929041012973
XXXXXX6651 4568
Paytm Bank
17-10-19 05:43 PM AMITGENERALSTORE 40 Yes BILLS Ref No: 1181737340
4568
Paytm Bank
17-10-19 05:47 PM GUPTAGENERALSTORE 80 Yes BILLS Ref No: 1181739187
4568
Paytm Bank
17-10-19 05:50 PM AMITGENERALSTORE 31 Yes BILLS Ref No: 1181740159
4568
PAYTM PAYMENTS BANK Paytm Bank
17-10-19 06:48 PM 170 Yes UNKNOWN UPI Ref: 929042978083
XXXXXX6651 4568
Paytm Bank
18-10-19 10:57 AM ROKINGROMY@OKAXIS 400 Yes UNKNOWN UPI Ref: 929110587592
4568
Paytm Bank
18-10-19 11:09 AM AMITGENERALSTORE 20 Yes BILLS Ref No: 1181945245
4568
Paytm Bank
18-10-19 11:41 AM AMITGENERALSTORE 10 Yes BILLS Ref No: 1181957430
4568
UPI Ref no
19-10-19 10:27 PM UPI FUNDS TRANSFER 1,000 PNB 9040 Yes UNKNOWN
929288713880
Amazon Pay
20-10-19 04:01 AM AMAZON PAY 16 No UNKNOWN
Unknown
Amazon Pay
20-10-19 04:51 AM AMAZON PAY 9 No UNKNOWN
Unknown
PAYTM IDEA MOBILE PAYTM
20-10-19 10:15 PM 16 No BILLS #Online
RECHARGE Unknown
UPI Ref no
21-10-19 05:06 AM UPI FUNDS TRANSFER 2 PNB 9040 Yes UNKNOWN
929429221033
PAYTM IDEA MOBILE PAYTM
21-10-19 05:06 AM 9 No BILLS #Online
RECHARGE Unknown
UPI Ref no
21-10-19 05:22 PM UPI FUNDS TRANSFER 199 PNB 9040 Yes UNKNOWN
929451409836

21-10-19 10:22 PM DEBIT 400 PNB 9040 Yes BILLS

Paytm Bank +INDRA PARK POLI

21-10-19 10:30 PM ATM 500 Yes
XXXX FACTOR DELHI DLIN

22-10-19 10:33 PM DEBIT 55 PNB 9040 Yes BILLS

UPI Ref no
23-10-19 04:45 PM UPI FUNDS TRANSFER 45 PNB 9040 Yes UNKNOWN
929648019147
Paytm Bank +Plot No 21 Uttam Ngr
23-10-19 09:23 PM ATM 500 Yes
XXXX Delhi DLIN
UPI Ref no
23-10-19 10:28 PM UPI FUNDS TRANSFER 60 PNB 9040 Yes UNKNOWN
929644108939
Paytm Bank
24-10-19 04:21 PM BUY 20,000 Yes EMI
4568

PAGE 8