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Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

Date Description Amount Type


13-08-2021 VPS/PAY AAIJI DR
C/202108140201/122520136289/T 1000.00
HANE
13-08-2021 UPI/122509459944/UPI/mayur88nu CR
kalwar/Central Bank 300.00
Of/AXI0db30893090947298b0eb41
5429ee7c3
10-08-2021 IPS/KRISH DR
WINES/202108102104/081021012 545.00
666/DOMBIVALI
10-08-2021 UPI/122253042049/Zomato DR
payment/zomato-order@pa/Paytm 884.00
Payments
/PYTM20210810192484204297/
10-08-2021 UPI/122212413670/payment on DR
CRED/cred@axisb/Axis Bank 7000.00
Ltd./ACDmZdnJr2vKak3D66gJREq/
10-08-2021 LAMUMXX12823 AUG21 Simple DR
Pan 13758.00
10-08-2021 ACH/HDFC BANK CR
LTD/00A73977400973438025 39.00
09-08-2021 UPI/122117928468/GiftItem/90407 CR
46154@apl/DBS Bank India 475.00
/APLAP08d8303f913886799a08b9
c83f0407

This is a system-generated statement. Hence, it does not require any signature. Page 1
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

09-08-2021 UPI/122140132155/UPI/sashi.10sa DR
hoo-1/HDFC BANK 1.00
LTD/ICI28ad3eefe9ea43e5b924fbd
3b469610b/
09-08-2021 UPI/122114103197/Naresh CR
Gift/9833410533@apl/IDBI Bank 475.00
Limit/APLAPb0deb8d86eb7d6da3f6
80718c8e852
09-08-2021 ACH/GROWW/YFBAQCY4VB2I DR
2000.00
09-08-2021 ACH/GROWW/5Q5SRL6BOTI8 DR
2000.00
09-08-2021 UPI/122029626351/UPI/sachin24g DR
upta@o/Bank of 60.00
Baroda/ICIcd7b991f75de43868331
5a757c4dc0d2/
07-08-2021 UPI/121908269373/Request from DR
Am/amazon@apl/Axis Bank 1899.00
Ltd./APL26946da8307043d8ac451
03c415455d4/
03-08-2021 UPI/121562861574/UPI/lalitshinde9 DR
19@/Central Bank 690.00
Of/ICIdf376cb5164b45cf89fe2a1b5
272e856/
03-08-2021 NFS/AJB01017/CASH WDL/03-08- DR
21 7000.00

This is a system-generated statement. Hence, it does not require any signature. Page 2
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

02-08-2021 UPI/121338066143/cng/lalitshinde9 DR
19@/Central Bank 482.00
Of/ICI35765715d8d4400c9b067bd8
629fd611/
02-08-2021 MMT/IMPS/121320812806/Aug DR
2021/Shree Bala/AJHC0001017 825.00
02-08-2021 UPI/121335166770/collect-pay- DR
req/bd.electricity@/ICICI 7670.00
Bank/ICI6a9aaa5244ae44029a050
2c0c140e185/
02-08-2021 UPI/121328191050/UPI/samirpawa DR
r645@o/Bank of 305.00
Baroda/ICI43b1a5c71be8483da761
960ffa1d09c5/
31-07-2021 UPI/121224974963/UPI/anchalgupt DR
a004@/HDFC BANK 10000.00
LTD/ICIf8ce3b20ba54445d8b3e9c8
f2db3e8a3/
31-07-2021 UPI/121265027314/Oid100002817 DR
531/paytm-irctcapp@/Paytm 116.80
Payments
/PTM202107311890313413212021
07310941
31-07-2021 CMS/ CR
CMS2052069069/CITIUSTECH 50608.00
HEALTHCARE TECHNOLO
30-07-2021 UPI/121174249442/UPI/nishchal.pa CR
ndey/HDFC BANK 5000.00
LTD/HDFf626a13b507f4286a3957e
1c77592689

This is a system-generated statement. Hence, it does not require any signature. Page 3
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

30-07-2021 UPI/121120912366/Request from DR


Am/amazon@apl/Axis Bank 649.00
Ltd./APL285bb4c0fa374b74ba3f58
d1cdcc831a/
29-07-2021 NFS/00399089/CASH WDL/29-07- DR
21 2000.00
27-07-2021 UPI/120817426395/RRRINDBC7D CR
059D5/jiomart.payu@in/INDUSIND 200.04
BANK/INDBC7D05A1F907A6D0BE
053307C180AD1E
27-07-2021 UPI/120817424922/Upi DR
Transaction/jiomart.payu@in/INDU 200.04
SIND
BANK/INDBC7D05C22B2B46C7FE
053307C180A0B0/
27-07-2021 UPI/120817424000/Upi DR
Transaction/jiomart.payu@in/INDU 200.04
SIND
BANK/INDBC7D059D54FA66CFB
E053307C180ADE4/
27-07-2021 ACH/POLYCAB INDIA LTD/627032 CR
20.00
26-07-2021 UPI/120719850947/Request from DR
Am/amazonpay@apl/Axis Bank 3069.00
Ltd./APLdc6681a792e54133bb416f
39a1fff541/
23-07-2021 UPI/120416529021/UPI/galaxyypan CR
dey@o/Citibank/SBI6838dea70a31 5000.00
4cbc942ef1720029c78d

This is a system-generated statement. Hence, it does not require any signature. Page 4
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

23-07-2021 UPI/120422287435/Chinese/markr DR
ajeev- 240.00
1@ok/Citibank/ICI376b5c1507df45
4baabd5c13c6131842/
22-07-2021 VPS/AMEY DR
PHARMA/202107222350/1203185 325.00
26503/THANE
21-07-2021 UPI/120208732673/UPI/khani7027 DR
48@oka/The Kalyan 540.00
Jana/ICIfb52b98c23bb48938d2e53
4b696e29e7/
21-07-2021 UPI/120206071416/UPI/lalitshinde9 DR
19@/Central Bank 350.00
Of/ICI829664da65bb490cbe0a1a90
d39d0682/
20-07-2021 NFS/AJB01017/CASH WDL/20-07- DR
21 10000.00
20-07-2021 NFS/AJB01017/CASH WDL/20-07- DR
21 10000.00
20-07-2021 UPI/120161616611/UPI/lalitshinde9 CR
19@/Central Bank 10000.00
Of/HDF1e9d8162
20-07-2021 UPI/120161609649/UPI/lalitshinde9 CR
19@/Central Bank 10000.00
Of/HDF9683aac5
20-07-2021 NFS/AJB01017/CASH WDL/20-07- DR
21 10000.00

This is a system-generated statement. Hence, it does not require any signature. Page 5
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

20-07-2021 UPI/120157796945/UPI/lalitshinde9 CR
19@/Central Bank 10000.00
Of/HDF6b9faea8
19-07-2021 UPI/120081749531/UPI/amazonsell DR
erser/HDFC BANK 1398.00
LTD/ICI19fdc95fbb/
19-07-2021 UPI/120073406432/Oid100002795 DR
600/paytm-irctcapp@/Paytm 116.80
Payments /
14-07-2021 UPI/119511411457/payment on DR
CRED/cred@axisb/Axis Bank Ltd./ 3761.00
13-07-2021 UPI/119410676006/UPI/billdesk.hdf DR
c-f/ICICI Bank 30.00
13-07-2021 UPI/119480236315/test/hdfcbankltd DR
uiux/HDFC BANK LTD/ 100.00
12-07-2021 UPI/119305618110/UPI/lalitshinde9 DR
19@/Central Bank Of/ 1425.00
12-07-2021 UPI/119376832129/Oid143880676 DR
49@/paybil3066@payt/Paytm 399.00
Payments/
12-07-2021 UPI/119372948716/Oid142711818 DR
80@/paybil3066@payt/Paytm 379.00
Payments/
12-07-2021 UPI/119369533513/UPI/lalitshinde9 CR
19@/Central Bank Of 10000.00
12-07-2021 LAMUMXX12823 JUL21 Simple DR
Pan 13758.00

This is a system-generated statement. Hence, it does not require any signature. Page 6
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

12-07-2021 UPI/119398304694/UPI/lalitshinde9 DR
19@/Central Bank Of/ 895.00
09-07-2021 UPI/119070549929/UPI/akash.7w CR
@okicic/ICICI Bank 200.00
09-07-2021 UPI/119011472320/UPI/markrajeev CR
-1@ok/Citibank 3313.00
09-07-2021 VPS/4043 D DR
MART/202107091008/1190040323 2428.50
20/THANE
09-07-2021 ACH/GROWW/VNHZGGML9LI2 DR
2000.00
09-07-2021 ACH/GROWW/4O2Z9ICIUD6N DR
2000.00
07-07-2021 MMT/IMPS/118816530494/NA/SIM DR
PLE PAN/IBKL0000619 10000.00
07-07-2021 UPI/118842139297/collect-pay- DR
req/bd.electricity@/ICICI Bank/ 9460.00
05-07-2021 UPI/118698093775/UPI/lalitshinde9 CR
19@/Central Bank Of 50.00
05-07-2021 UPI/118623274144/UPI/lalitshinde9 DR
19@/Central Bank Of/ 463.00
05-07-2021 UPI/118618351060/UPI/markrajeev CR
-1@ok/Citibank 200.00
05-07-2021 MMT/IMPS/118618789266/NA/SIM DR
PLE PAN/IBKL0000619 10000.00
05-07-2021 UPI/118694110094/SBICARD/billd DR
esk@hdfcba/HDFC BANK LTD/ 2997.00

This is a system-generated statement. Hence, it does not require any signature. Page 7
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

05-07-2021 BIL/000152942240/ICICI BANK DR


CREDIT CA/474846098439 590.00
01-07-2021 UPI/118264492812/UPI/anchalgupt DR
a004@/HDFC BANK LTD 10000.00
01-07-2021 UPI/118264488072/UPI/rtpandey11 DR
@okax/Canara Bank 10000.00
01-07-2021 MMT/IMPS/118209101340/June21/ DR
Shree Bala/AJHC0001017 825.00
30-06-2021 CMS/ CR
CMS2001956025/CITIUSTECH 55608.00
HEALTHCARE TECHNOLO
30-06-2021 UPI/118137075630/UPI/nishchal.pa CR
ndey/HDFC BANK LTD 5000.00
30-06-2021 NFS/14803018/CASH WDL/30-06- DR
21 6000.00
30-06-2021 UPI/118106488364/Ankita/9967814 CR
417@ybl/HDFC BANK LTD 6000.00
30-06-2021 001101610151:Int.Pd:30-03-2021 CR
to 29-06-2021 527.00
28-06-2021 NFS/00399089/CASH WDL/28-06- DR
21 10000.00
28-06-2021 NEFT-IDIBH21179348203-MR CR
SIMPLE RADHESHYAM PANDEY- 20000.00
-00000050071693443-
IDIB000K544
28-06-2021 UPI/117825367041/UPI/nishchal.pa DR
ndey/HDFC BANK LTD 2000.00

This is a system-generated statement. Hence, it does not require any signature. Page 8
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

28-06-2021 UPI/117823240320/UPI/gpay- DR
1116950196/Axis Bank Ltd./ 200.00
23-06-2021 UPI/117445871590/collect/paytm- CR
irctcapp@/Paytm Payments 1115.00
22-06-2021 UPI/117366886393/UPI/q80772768 DR
@ybl/Paytm Payments 40.00
21-06-2021 UPI/117283431108/Oid100002749 DR
826/paytm-irctcapp@/Paytm 924.09
Payments/
21-06-2021 UPI/117163876695/Oid100002748 DR
701/paytm-irctcapp@/Paytm 1329.09
Payments/
21-06-2021 UPI/117116853136/Request from DR
Am/amazon@apl/Axis Bank Ltd./ 4000.00
21-06-2021 UPI/117150689485/UPI/chaubeyavi CR
nash1/The Kalyan Jana 500.00
21-06-2021 UPI/117113533874/Request from DR
Am/amazon@apl/Axis Bank Ltd./ 3500.00
21-06-2021 UPI/117113381424/UPI/abhilashm CR
421@ok/Axis Bank Ltd. 1000.00
21-06-2021 UPI/117149364160/UPI/patilanu94- CR
1@ok/ICICI Bank 4000.00
18-06-2021 NFS/SPCN5741/CASH WDL/18- DR
06-21 10000.00
18-06-2021 NFS/SPCN5741/CASH WDL/18- DR
06-21 10000.00
18-06-2021 UPI/116922516420/UPI/lalitshinde9 CR
19@/Central Bank Of 20000.00

This is a system-generated statement. Hence, it does not require any signature. Page 9
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

18-06-2021 UPI/116931813824/UPI/galaxyypan DR
dey@o/Citibank 5000.00
17-06-2021 UPI/116822290078/UPI/paytmqr28 DR
100505/Paytm Payments/ 14300.00
15-06-2021 NFS/SPCN5741/CASH WDL/15- DR
06-21 4000.00
14-06-2021 UPI/116592043625/hostinger.in/cas DR
hfree.pay@ic/ICICI Bank/ 2495.70
14-06-2021 UPI/116476009182/Payment made DR
to/a126856z@mairte/Airtel 350.00
Payments/
11-06-2021 NEFT-N162210625520705- CR
NEXTBILLION TECHNOLOGY P L 190.62
CLIENT F-YESB0000001-
002281300007456-YESB0000001
10-06-2021 UPI/116125747566/Oid100002736 DR
030/paytm-irctcapp@/Paytm 924.09
Payments/
10-06-2021 UPI/116149202184/UPI/anchalgupt DR
a004@/HDFC BANK LTD 10000.00
10-06-2021 RTGS/ICICR12021061000664888/ DR
MAHB0000769/Modi Moto rs 285000.00
Agencies Pvt Ltd.
10-06-2021 UPI/116147595286/Groww/groww.r DR
azorpay@/HDFC BANK LTD/ 2000.00
10-06-2021 MMT/IMPS/116115280122/Car DP DR
test/Modi Motor/MAHB0000769 164.00

This is a system-generated statement. Hence, it does not require any signature. Page 10
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

09-06-2021 UPI/116040152226/UPI/998753901 DR
3@okbi/Axis Bank Ltd./ 495.00
09-06-2021 UPI/116035768156/UPI/galaxyypan CR
dey@o/Citibank 50000.00
09-06-2021 ACH/GROWW/VX9TU5H8HDUG DR
2000.00
09-06-2021 ACH/GROWW/E97BYHHX4VC5 DR
2000.00
08-06-2021 UPI/115923603740/Car/996781441 CR
7@ybl/HDFC BANK LTD 50000.00
07-06-2021 UPI/115703148737/UPI/983305832 DR
1@payt/Paytm Payments/ 3500.00
05-06-2021 UPI/115600499321/UPI/lalitshinde9 DR
19@/Central Bank Of/ 2000.00
05-06-2021 UPI/115600497602/mendu wada DR
was/markrajeev-1@ok/Citibank/ 100.00
05-06-2021 UPI/115618519446/samal/rtpandey CR
11@okax/Canara Bank 1.00
05-06-2021 UPI/115610577790/UPI/singhraj76 CR
07@ok/The Kalyan Jana 100.00
04-06-2021 UPI/115523466180/medu CR
vada/markrajeev-1@ok/Citibank 200.00
04-06-2021 UPI/115500029409/UPI/babushingr DR
ajput/State Bank Of I/ 430.00
04-06-2021 UPI/115500361161/UPI/galaxyypan CR
dey@o/Citibank 20000.00

This is a system-generated statement. Hence, it does not require any signature. Page 11
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

03-06-2021 UPI/115410341923/may DR
june/9665907720@ybl/Central 400.00
Bank Of/
03-06-2021 MMT/IMPS/115409729981/June DR
2021/Shree Bala/AJHC0001017 825.00
02-06-2021 UPI/115321448750/UPI/lalitshinde9 DR
19@/Central Bank Of/ 20000.00
02-06-2021 UPI/115310494302/credit card DR
bil/credclub@icici/ICICI Bank/ 1544.00
02-06-2021 UPI/115310480006/credit card DR
bil/credclub@icici/ICICI Bank/ 3793.00
01-06-2021 UPI/115212277200/UPI/amazonsell DR
erser/HDFC BANK LTD 340.00
01-06-2021 UPI/115211021976/UPI/amazonsell DR
erser/HDFC BANK LTD 549.00
31-05-2021 UPI/115123025097/Payment for DR
500/wellnessforever/Yes Bank Ltd/ 119.99
31-05-2021 CMS/ CR
CMS1960917839/CITIUSTECH 50712.00
HEALTHCARE TECHNOLO
31-05-2021 UPI/115114258495/UPI/gbharat133 CR
@okhd/HDFC BANK LTD 200.00
31-05-2021 UPI/115110065118/UPI/gpay- DR
1116677292/Axis Bank Ltd./ 100.00
31-05-2021 UPI/115110012442/UPI/gpay- DR
1116492786/Axis Bank Ltd./ 90.00
29-05-2021 UPI/114920483399/Hrishi/ganeshc CR
houdhari/HDFC BANK LTD 100.00

This is a system-generated statement. Hence, it does not require any signature. Page 12
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

26-05-2021 UPI/114620393690/UPI/kaushaldh DR
oni305/Central Bank Of/ 3000.00
25-05-2021 UPI/114520373095/UPI/shitalapal DR
@okax/State Bank Of I/ 3400.00
24-05-2021 UPI/114420371486/UPI/kaushaldh DR
oni305/Central Bank Of/ 125.00
24-05-2021 UPI/114416092342/UDEMY/billdes DR
k@hdfcba/HDFC BANK LTD/ 385.00
24-05-2021 UPI/114221384120/UPI/galaxyypan CR
dey@o/Citibank 15000.00
21-05-2021 UPI/114111147086/UPI/galaxyypan CR
dey@o/Citibank 50000.00
21-05-2021 UPI/114109009867/rising CR
party/lalitshinde919@/Central Bank 200.00
Of
20-05-2021 UPI/114022255214/UPI/kaushaldh CR
oni305/Central Bank Of 300.00
20-05-2021 UPI/114022474779/UPI/981952313 DR
1@okbi/Axis Bank Ltd./ 760.00
20-05-2021 UPI/114013140020/UPI/galaxyypan CR
dey@o/Citibank 50000.00
19-05-2021 UPI/113916187353/UPI/galaxyypan CR
dey@o/Citibank 50000.00
18-05-2021 UPI/113820130363/UPI/982119212 DR
5@okbi/Axis Bank Ltd./ 330.00
17-05-2021 UPI/113722092875/UPI/981952313 DR
1@okbi/Axis Bank Ltd./ 360.00

This is a system-generated statement. Hence, it does not require any signature. Page 13
Account Number: 001101610151

Transaction date : From 14/05/2021 To 14/08/2021

17-05-2021 NEFT-N137210598421588- CR
NEXTBILLION TECHNOLOGY P L 2410.59
CLIENT F--002281300007456-
YESB0000001
17-05-2021 MMT/IMPS/113613114411/May DR
2021/Shree Bala/AJHC0001017 825.00
15-05-2021 UPI/113519266415/UPI/googlepay CR
@axisb/Axis Bank Ltd. 10.00
15-05-2021 UPI/113519336694/Sold by DR
MASOMO/googlepay@axisb/Axis 10.00
Bank Ltd./
14-05-2021 MMT/IMPS/113416729780/Final DR
Installme/LP.T.S.D/AJHC0001011 48710.20
14-05-2021 UPI/113416235437/UPI/galaxyypan CR
dey@o/Citibank 50000.00

This is a system-generated statement. Hence, it does not require any signature. Page 14

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