Page 1 of 14

MHW1/181D/1-1/WBF-M/03-12

107001547364??AKAS0307 273152

MR.AKASH KUMAR MADDHESHIYA Your Base Branch: BK-11 AND12 - SECTOR-1,,201301

GRAM-SONRAICH URF,BADAGAON,SONRAIECH URF,

BRAGAON,
GORAKHPUR Visit www.icicibank.com
UTTAR PRADESH - INDIA - 273152 Dial your Bank 8081667777

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 567188188 as on July 24, 2022
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 107001547364 1,138.05 0.00 1,138.05 Not Registered
TOTAL 1,138.05 0.00 1,138.05

Statement of Transactions in Savings Account Number: 107001547364 in INR for the period April 01, 2022 - July 24, 2022
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
01-04-2022 B/F 5,084.35
UPI/209172972515/Oid17685838155@/ptmppl@pay
02-04-2022 tm/Paytm Payments 88.31 4,996.04
/PTM797cb93f93d44890b6ee684ce18c755c/
UPI/209265253303/Payment from
02-04-2022 Ph/7678286234@axl/Bank of 10.00 5,006.04
Baroda/AXLfced8f4e7c934179a4319ad5a2700963
UPI/209235424179/NA/walletmoneytoba/Paytm
02-04-2022 Payments 18,000.00 23,006.04
/PTMaf4eaed51250490e9cae99905bb41f80
02-04-2022 OTHER ATMS NFS/N8018300/CASH WDL/02-04-22 2,000.00 21,006.04
UPI/209419606431/NA/walletmoneytoba/Paytm
04-04-2022 Payments 5,000.00 26,006.04
/PTM5555a4d4b5d843c9b0a60fedf69be2e9
UPI/209419743458/NA/8736007743@payt/Paytm
04-04-2022 Payments 800.00 26,806.04
/PTM8834c62632904096be343cc246c3dcb3
UPI/209475037689/Payment from
04-04-2022 Ph/8127879940@ybl/State Bank Of 100.00 26,906.04
I/YBL98419c2a225f4b088e201623ae1cfbe2
UPI/209451314246/slice/slicepay.razorp/Axis Bank
04-04-2022 Ltd./ICI32a28cdb4d964052a52913c269c970a9/ 26,836.00 70.04
UPI/209427430129/NA/walletmoneytoba/Paytm
04-04-2022 Payments 2,000.00 2,070.04
/PTM5343fc47baab49a5a86e2c18620ff00d
UPI/209430838140/Payment from
04-04-2022 Ph/8052793351@ybl/HDFC BANK 1,800.00 270.04
LTD/YBL42b51c74e5504d0399f4ada7fcdb5789/
UPI/209613229758/NA/walletmoneytoba/Paytm
06-04-2022 Payments 5,000.00 5,270.04
/PTM0f2c6cb52bf54f298f152271c13005ac
UPI/209685452034/april/pragya.lucky170/ICICI
06-04-2022 Bank/ICI4283c437fa7740e58d61032050257a6e/ 5,000.00 270.04
UPI/209740425211/Netflix/richabhardwaj25/Standar
07-04-2022 dCharte/ICI46d7c39c01b24f80981c73b9ef04bc3d/ 160.00 110.04
UPI/209828924944/NA/walletmoneytoba/Paytm
08-04-2022 Payments 10,000.00 10,110.04
/PTM245fb415b2c54115a69279a302916ec6
UPI/209843289577/NA/8423477164945@p/Kotak
08-04-2022 Mahindra 150.00 9,960.04
/PTM92e0d16aca544b248e541d50c2a28468/
 Page 2 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/209845194762/NA/walletmoneytoba/Paytm
08-04-2022 Payments 10,000.00 19,960.04
/PTM466e406b351b4a2d82bcf8f095eaa6b3
UPI/209807070115/EarlySalary/socialworthtech/Stat
08-04-2022 e Bank Of 9,428.00 10,532.04
I/ICIf5f15a929b064dada4e509b0909b3f05/
UPI/209892818045/UPI/goog-payment@ok/Axis
08-04-2022 Bank Ltd./AXI804f76d77ed941f890b60656b7d940cb 3.00 10,535.04
UPI/209945877207/NA/walletmoneytoba/Paytm
11-04-2022 Payments /PTM8b1f223f16784c3fb9a496e1f15f51df 5,000.00 15,535.04
11-04-2022 LPGORXX77427 APR22 Akash Kumar 9,304.00 6,231.04
UPI/210050210908/Payment from
11-04-2022 Ph/8957097404@ybl/State Bank Of 2,000.00 8,231.04
I/YBL83ee6c05befe4fed90491958f4d8982c
CMS/ GROWW WITHDRAW REQ AKASH KUMAR
11-04-2022 CMS TRANSACTION MADDHESHIYA/N 17.76 8,248.80
11-04-2022 ACH/GROWW/W1XLV235VIGN 5,000.00 3,248.80
UPI/210013791962/rent of 3
11-04-2022 perso/8127879940@ybl/State Bank Of 10,875.00 14,123.80
I/YBL0e1e15127fff4705b773277bc45fe1a5
UPI/210080192899/Payment from
11-04-2022 Ph/8127879940@ybl/State Bank Of 500.00 14,623.80
I/YBL77219950f0754ee9875cf0846d85d32d
UPI/210056127533/NA/Q77160797@ybl/Paytm
11-04-2022 Payments 70.00 14,553.80
/PTMe20412da125449f5a1652b1d412d016b/
UPI/210096136521/Rent For April/DUMMY
11-04-2022 NAME/IDBI Bank 14,500.00 53.80
Limit/ICI94158bf227a94c77afbda363ad096c1a/
UPI/210086114345/NA/BHARATPE.010206/INDUSIN
11-04-2022 D BANK/PTM2e801cbd75894e6bba54d80f421fcedc/ 31.00 22.80
UPI/210152218697/UPI/vermadurgesh767/Union
11-04-2022 Bank of I/ICI1a801f4b862a4fca88d915f598c3aaa4 1,332.00 1,354.80
UPI/210186198596/NA/Q802598559@ybl/Paytm
11-04-2022 Payments/PTMbad5b93f29d24fdc83c1009ab6e878b 50.00 1,304.80
2/
UPI/210184973861/NA/Q541164562@ybl/India Post
12-04-2022 Paym/PTMb4e4678f78084f848e2519e86a41862d/ 120.00 1,184.80
UPI/210272217609/UPI/pggkp64@okaxis/Kotak
12-04-2022 Mahindra 500.00 1,684.80
/AXI04999c1e64c14909a049125289a33e1d
UPI/210213824362/payment on
12-04-2022 CRED/cred.club@axisb/Axis Bank 1,450.00 234.80
Ltd./ACDpaYqQVy7ZzwGrrx5PdX8/
UPI/210325711743/NA/walletmoneytoba/Paytm
13-04-2022 Payments 5,000.00 5,234.80
/PTM705d32630f6a45099e4b7d8f23f9b72f
UPI/210395820552/UPI/pggkp64@okaxis/Kotak
13-04-2022 Mahindra /ICIfd7c2a9080b44e19810f4a5f82d70a96/ 775.00 4,459.80
UPI/210393255959/UPI/goog-payment@ok/Axis
13-04-2022 Bank Ltd./AXIeaf84a126a2e40688cff7cbbc801c2f5 4.00 4,463.80
UPI/210375806653/Payment from
13-04-2022 Ph/8957097404@ybl/State Bank Of 2,000.00 2,463.80
I/YBLe92e68d774444708bae430998d605202/
UPI/210360742901/NA/walletmoneytoba/Paytm
13-04-2022 Payments 3,000.00 5,463.80
/PTMfb8c013530c140b9a12b14695533ab0a
UPI/210329573350/urgent/saurabhojha8181/State
13-04-2022 Bank Of I/ICIa8527b0e407945e89d5b157e3f7bebc1/ 5,000.00 463.80
UPI/210383321661/NA/Q070071887@ybl/India Post
13-04-2022 Paym/PTM86e4e9bec2194f419231eef6e99fe836/ 120.00 343.80
UPI/210463161850/NA/8423477164945@p/Kotak
14-04-2022 Mahindra 300.00 43.80
/PTM7798280ee8454a51b48f5f0bc3b08f97/
UPI/210419926045/UPI/saurabhojha8181/State Bank
14-04-2022 Of I/SBI1174099677714e68b757a4dafcc74598 5,000.00 5,043.80
 Page 3 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/210581785176/Payment from
15-04-2022 Ph/8299297506@ybl/Bank of 1,500.00 3,543.80
Baroda/YBL47cc656b5b154861afde1ac49d877883/
UPI/210584631293/NA/Q070071887@ybl/India Post
15-04-2022 Paym/PTM0597431f974e45ada787b406301d3fff/ 65.00 3,478.80
UPI/210657997237/Paying to
16-04-2022 Sport/dream11upi@kota/Kotak Mahindra 150.00 3,328.80
/PD2210609TXNXWN0TKIGD3/
UPI/210659826831/NA/8423477164945@p/Kotak
16-04-2022 Mahindra 200.00 3,128.80
/PTM6977b06730bd4c218d1533fdace8d136/
UPI/210651028506/NA/8423477164945@p/Kotak
16-04-2022 Mahindra 50.00 3,078.80
/PTMe795a739c02e48e38784d13dce39cc6d/
VPS/DELHI
16-04-2022 DEBIT CARD METRO/202204161954/210614637194/NEW DELHI 30.00 3,048.80
UPI/210679981641/Oid202204162030/paytm-
16-04-2022 16728906@/Paytm Payments 1,150.00 1,898.80
/PTM53749e140a284a3d83535768d2c2550b
UPI/210683331161/Oid202204162109/paytm-
16-04-2022 33833805@/Paytm Payments 20.00 1,878.80
/PTM50b40cf01573436382f877858fb26504
UPI/210685178725/Oid202204162134/pay99908598
16-04-2022 28@p/Paytm Payments 150.00 1,728.80
/PTM00f108a069324b97a6bb38285c0a36b0
UPI/210685794507/NA/magnumzero92@ok/State
16-04-2022 Bank OfI/PTM85bd72c3c2b2400c84a0e2ad69ffebdf/ 51.00 1,677.80
UPI/210663856606/Upi
16-04-2022 Transaction/oyorooms.payu@i/ICICI 150.00 1,527.80
Bank/ICIabd8895cc1cd4c34b4944bc1648ea693/
UPI/210715181577/NA/9911001835@payt/Bank of
18-04-2022 Baroda/PTMaf2f2bcaa90845a5b8c89e84284a169f/ 450.00 1,077.80
UPI/210749357721/Oid202204171751/paytm-
18-04-2022 68780434@/Paytm Payments 270.00 807.80
/PTMa8d58904c22c423a93d68192dbfea5ae
UPI/210946343424/NA/BHARATPE.010081/INDUSIN
19-04-2022 D 20.00 787.80
BANK/PTM568ecdd424a64b17bd06ab3c3ae53bef/
UPI/210946401987/Oid17840631003@/paytm-
19-04-2022 8736701@p/Paytm Payments 200.00 587.80
/PTM2ec1c8e03aaf491fbdca1e0704a6decc
UPI/210951969428/Pay to
19-04-2022 BharatPe/BHARATPE.900561/Federal 40.00 547.80
Bank/PTM9fa77013e97a4fe58d24ae17e3669865/
UPI/211007626422/Oid17833960651@/add-
20-04-2022 money@paytm/Paytm Payments 100.00 447.80
/PTM72a710489bcf47da9807f5b1e6ae2ef2
UPI/211086931012/Oid202204202250/paytm-
20-04-2022 25295921@/Paytm Payments 75.00 372.80
/PTMccd3ac04bd2f4204922dd30a9913c11a
UPI/211195521558/hotstar/pragya.lucky170/ICICI
21-04-2022 Bank/ICIa5a79666fa27423988e2c39d2a083b00 400.00 772.80
UPI/211118121690/hotstar/pragya.lucky170/ICICI
21-04-2022 Bank/ICI3b857a97f3994a549eeafdfc6b136adf 50.00 822.80
UPI/211288748028/ZomatoOnlineOrd/zomato@hdfc
22-04-2022 bank/HDFC BANK 520.24 302.56
LTD/ICI76ea0820beda49cab20e3d89f1d82318/
UPI/211269715055/Oid202204221933/paytm-
22-04-2022 51231301@/Paytm Payments 120.00 182.56
/PTM082f3bd763ba4d8c9b2ebafdfe120114
UPI/211296110267/UPI/pggkp64@okaxis/Kotak
22-04-2022 Mahindra 200.00 382.56
/AXI0d5dda525b14454f9abe3c8fc481b271
UPI/211260803129/Oid202204221943/paytm-
22-04-2022 24771121@/Paytm Payments 230.00 152.56
/PTM510d80e63b2d47688a876d30ddf7c325
 Page 4 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/211261050692/NA/Q77160797@ybl/Paytm
22-04-2022 Payments 70.00 82.56
/PTMec9780ebed3748119f57a0f6f76d2833/
UPI/211272489441/NA/walletmoneytoba/Paytm
22-04-2022 Payments 8,000.00 8,082.56
/PTM8aa961df95214a758013e5c5ec129f50
UPI/211261958524/Return/pragya.lucky170/ICICI
22-04-2022 Bank/ICI42465de520bb4212a2d82d6633657cd1/ 8,000.00 82.56
UPI/211338776650/NA/Q789540702@ybl/Airtel
25-04-2022 Payments/PTMec6fcfc45560471f94d5895df25f3689/ 20.00 62.56
UPI/211440971380/UPI/pggkp64@okaxis/Kotak
25-04-2022 Mahindra 500.00 562.56
/AXI74cf92794669461a9e53c036e2aa2ad9
UPI/211460006763/Oid17868612395@/paytm-
25-04-2022 8736701@p/Paytm Payments 200.00 362.56
/PTM8bca29dc01fb4d0f9015039237a4cca8
UPI/211566412353/Oid202204251934/pay99901296
25-04-2022 55@p/Paytm Payments 100.00 262.56
/PTM3f32d7da5a564908b42d70af8d65787a
UPI/211579465376/Oid202204252004/paytm-
25-04-2022 67808340@/Paytm Payments 60.00 202.56
/PTM984cbb6876404bdfb42b1989422216b9
UPI/211673247601/Payment from
26-04-2022 Ph/8127879940@ybl/State Bank Of 500.00 702.56
I/YBLbb28cc767f8d4fe69fafb40c7f38f00c
26-04-2022 OTHER ATMS NFS/DLBN9213/CASH WDL/26-04-22 500.00 202.56
UPI/211661423691/Oid202204261947/paytm-
26-04-2022 25295921@/Paytm Payments 65.00 137.56
/PTM5a7f9a12dfd04417ac16be5336bf6975
UPI/211625047596/Payment from
26-04-2022 Ph/9118629672@axl/HDFC BANK 700.00 837.56
LTD/AXLde83b45214ca40f89904d350a576d48f
UPI/211612676062/Payment from
26-04-2022 Ph/9118629672@axl/HDFC BANK 500.00 1,337.56
LTD/AXLd62356e6f634460cbdd490516add9543
UPI/211672490527/Payment from
26-04-2022 Ph/9118629672@axl/HDFC BANK 200.00 1,537.56
LTD/AXLf0a0783e7765461fb1accbfa5650a828
UPI/211687257697/Oid17901627945@/paybus8261
26-04-2022 @payt/Paytm Payments 1,423.00 114.56
/PTM9bbce10cb8ba485da1a7b0c1302bb837
UPI/211784635125/NA/gpay-1117924939/Axis Bank
27-04-2022 Ltd./PTM5e9ca175dc894b6b8af8c3530a133b8d/ 80.00 34.56
UPI/211786335891/NA/walletmoneytoba/Paytm
27-04-2022 Payments 200.00 234.56
/PTM7e6301d0ea8e431b96b285202c1bb9ee
UPI/211786773664/Oid202204272136/paytm-
27-04-2022 62481657@/Paytm Payments 20.00 214.56
/PTMa850bb6d75864836a8e7e3bb500870f4
UPI/211852349783/Oid202204281815/paytm-
28-04-2022 65823382@/Paytm Payments 40.00 174.56
/PTM1979b581b5114145a6156ff9867015ef
29-04-2022 NET BANKING INF/000149429151/TTIL SALARY For April2022 69,857.00 70,031.56
UPI/211918737467/payment on
29-04-2022 CRED/cred.club@axisb/Axis Bank 24,229.85 45,801.71
Ltd./ACDDXbyqJN7znyeLqr2PLeN/
UPI/211918847544/payment on
29-04-2022 CRED/cred.club@axisb/Axis Bank 27,061.00 18,740.71
Ltd./ACD7YvRdVnvR5lyXdzLVayZ/
UPI/211959877160/Oid17912962673@/ptmppl@pay
29-04-2022 tm/Paytm Payments 3,881.70 14,859.01
/PTM2798e09815124f9eaff80a81c7e70b0b/
UPI/211964117197/Oid202204291922/paytm-
29-04-2022 67121702@/Paytm Payments 370.00 14,489.01
/PTMd1b53a2b482a49e281aa2fbffca88a96
 Page 5 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/211964833647/Oid202204291928/paytm-
29-04-2022 67121702@/Paytm Payments 155.00 14,334.01
/PTM5e9271703c7c4eeda530c1bb844babb7
IPS/KHAO GALI
29-04-2022 DEBIT CARD R/202204291942/042922023349/EAST DELH 210.00 14,124.01
UPI/211968048322/Oid202204291957/paytm-
29-04-2022 46461569@/Paytm Payments 150.00 13,974.01
/PTM267e6968ea31408e96e10f36415567a1
UPI/212005253174/Oid17921969363@/ptmppl@pay
30-04-2022 tm/Paytm Payments 295.00 13,679.01
/PTMa4ca4632ab434f42b360b0c41f2e4f5d/
UPI/212012576192/Oid17923816118@/paytm-
30-04-2022 ptmbbp@pa/Paytm Payments 1,818.00 11,861.01
/PTM66c261e3ce1f422b9075243d671571c9
UPI/212080214295/MoneyView/whizdminnovatio/St
30-04-2022 ate Bank Of 11,457.00 404.01
I/ICIfbd9029be6f14259b05984143e008dda/
UPI/212039981856/Oid202204301549/paytm-
30-04-2022 24771121@/Paytm Payments 10.00 394.01
/PTMe1dc3cd46ef0445eb3752878fcc442e5
UPI/212042959691/Payment from
30-04-2022 Ph/paytmqr28100505/Paytm Payments 120.00 274.01
/YBLcd9eecbce4f146a395ef210b377694d4
UPI/212047580911/Payment from
30-04-2022 Ph/paytmqr28100505/Paytm Payments 10.00 264.01
/IBL6c84743694bf40cdaa6a526ef8a237a5
UPI/212170134246/Oid202205012037/paytm-
02-05-2022 39111241@/Paytm Payments 240.00 24.01
/PTMec66d5a003534a539b8c1b0ff04c5656
UPI/212611552100/Netflix/pragya.lucky170/ICICI
06-05-2022 Bank/ICI24b167805aa34dcdaf93c528851ceda1 130.00 154.01
MMT/IMPS/212614748303/Payment/On behalf
06-05-2022 MOBILE BANKING /Kotak Mahindra 1.00 155.01
UPI/212619964611/Paying to
06-05-2022 Dream/dream11.rzp@yes/Yes Bank 100.00 55.01
Ltd/JRxdD2VGS9vnzc/
UPI/212698063476/Paying to
06-05-2022 Dream/dream11@yespay/Yes Bank 27.00 28.01
Ltd/YJPdde02112f79a41de9925fd09ddb5c8b9/
UPI/212627915245/Refund/dream11.rzp@yes/Yes
06-05-2022 Bank 100.00 128.01
Ltd/YESBDD6B0F5F27C264D9E05400144FF80A1
UPI/212727289706/NA/Q147290566@ybl/Paytm
07-05-2022 Payments/PTMecdf462cb65f4c628516a0ce77b776a 100.00 28.01
8/
UPI/212977127265/ICICI/8736007743@hdfc/HDFC
09-05-2022 BANK 14,000.00 14,028.01
LTD/HDF3410AF860EAD461493FCBD636C16E0A4
UPI/212927418477/tickets/pragya.lucky170/ICICI
09-05-2022 Bank/ICI96345920e1604b1a92c276f49bb2c1a9 690.00 14,718.01
UPI/212957218636/remaining/pragya.lucky170/ICICI
09-05-2022 Bank/ICIcdca9b9d2b3d4080a2bdf263723bd98f 25.00 14,743.01
UPI/212903440781/Oid18026090328@/paytra1599
09-05-2022 @payt/Paytm Payments 712.60 14,030.41
/PTMe8aea1927fc44e0197d8a01228428a4d
09-05-2022 ACH/GROWW/QONJ9AROXXMF 5,000.00 9,030.41
NEFT-KKBK221293590100-KOTAK MAHINDRA
09-05-2022 BANK LTD-PYTLOAN A C SPLN 67079734 DT 09- 4,92,533.00 5,01,563.41
06410125111001-KKBK0
UPI/212951123635/EarlySalary/earlysalary.raz/HDFC
09-05-2022 BANK 85,691.00 4,15,872.41
LTD/ICI5b8797328ddc4a639ad31d7e58accd84/
UPI/212978125188/PG 1st/drvsmane-
09-05-2022 1@okax/Saraswat 2,000.00 4,13,872.41
Bank/ICI1949eb6882714a90afeda6eba0975f05/
 Page 6 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/212952526655/PG 2nd/drvsmane-
09-05-2022 1@okax/Saraswat 5,000.00 4,08,872.41
Bank/ICIc682fd90f4b4483191dc547485df3e04/
UPI/212914960845/payment on
09-05-2022 CRED/cred.club@axisb/Axis Bank 26,075.00 3,82,797.41
Ltd./ACDyXKQkJLQ2Rvkd1W2P6Z8/
UPI/212989509698/Oid202205092236/paytm-
09-05-2022 66203764@/Paytm Payments 200.00 3,82,597.41
/PTM77160f9e5bf94957b62295af914ad314
UPI/212921538941/Paying to
09-05-2022 Dream/dream11@yespay/Yes Bank 24.00 3,82,573.41
Ltd/YJP1d8f2ee9119240abadf199c9a1ae77b1/
UPI/213085727123/Payment from
10-05-2022 Ph/8299297506@ybl/Bank of 2,000.00 3,80,573.41
Baroda/YBL5a361ffcdb544fed9198024e323ace4c/
UPI/213025390708/Rent/pggkp64@okaxis/Kotak
10-05-2022 Mahindra /AXIea7e60ffcad942c9ade85ea3e2d3e1c7 3,625.00 3,84,198.41
10-05-2022 LPGORXX77427 MAY22 Akash Kumar 9,304.00 3,74,894.41
UPI/213059856639/Paying to
10-05-2022 Dream/dream11@yespay/Yes Bank 44.00 3,74,850.41
Ltd/YJPc0d35100d1c34987bb6e9c792a103d65/
UPI/213075219746/Oid202205102006/paytm-
10-05-2022 63022451@/Paytm Payments 60.00 3,74,790.41
/PTM052c662b37e8490d8c4d3c1a22d34eeb
UPI/213077033094/Oid202205102025/paytm-
10-05-2022 33369897@/Paytm Payments 220.00 3,74,570.41
/PTM319c0538750b4822bb4cdafe3e441243
UPI/213131372098/UPI/vermadurgesh767/Union
11-05-2022 Bank of I/ICId4fd72ced4e543448deca1da4cce48bb 1,332.00 3,75,902.41
UPI/213182862030/Oid202205112154/paytm-
11-05-2022 58370321@/Paytm Payments 400.00 3,75,502.41
/PTMc975588b88704324ab98f313e6378150
UPI/213337275794/Oid18045588719@/paytra1599
13-05-2022 @payt/Paytm Payments 2,160.65 3,73,341.76
/PTM514cbac898e440b785e6ce792b67f768
UPI/213337437623/express/paytra1599@payt/Payt
13-05-2022 m Payments 615.00 3,73,956.76
/PTMf316b709bd064b499e6704d5f423caf4
UPI/213305318607/train ticket/pragya.lucky170/ICICI
13-05-2022 Bank/ICI5c1acf2faf0142bda8859b9a9ec8d38e 1,700.00 3,75,656.76
UPI/213401800545/Oid18041786285@/payair7673
16-05-2022 @payt/Paytm Payments 839.00 3,74,817.76
/PTM7f31c1a089ea4656a5d97a19dd11db4b
UPI/213462916125/NA/8423477164945@p/Kotak
16-05-2022 Mahindra /PTM2f5f99f7e3c849c9b7713f1c5423aaf8/ 250.00 3,74,567.76
UPI/213480428534/NA/Q055276172@ybl/Bank of
16-05-2022 India/PTMe33e320efe4049cea3803931acfcde9f/ 130.00 3,74,437.76
UPI/213555032624/NA/gpay-1119497267/Axis Bank
16-05-2022 Ltd./PTM71c54c492be64286ba41c173a52b3792/ 50.00 3,74,387.76
UPI/213560571498/Paying to
16-05-2022 Dream/dream11@yespay/Yes Bank 49.00 3,74,338.76
Ltd/YJP97021894524444b3a305c205d78bb0bf/
UPI/213563181696/NA/Q036631566@ybl/State
16-05-2022 Bank Of 120.00 3,74,218.76
I/PTM07aaeb8f54374b87b9b2aeae5df06cf7/
UPI/213584847640/Oid202205152211/paytm-
16-05-2022 48915461@/Paytm Payments 330.00 3,73,888.76
/PTM417ea654709c425e9ad2b8b69fcd8e7a
BIL/000400063348/ICICI BANK CREDIT
17-05-2022 NET BANKING CA/524193424922 14,204.62 3,59,684.14
UPI/213769516481/Paying to
17-05-2022 Sport/dream11upi@kota/Kotak Mahindra 49.00 3,59,635.14
/PD2213713TXNUOO9FJRXXC/
UPI/213824561939/UPI/pggkp64@okaxis/Kotak
18-05-2022 Mahindra 709.00 3,60,344.14
/AXIb1b88aa6173d4c4e9d630c6d81ae4013
 Page 7 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/213933717135/Barber/Q633237263@ybl/Paytm
19-05-2022 Payments 450.00 3,59,894.14
/YBLc9e685e11865452880f8287da4574099/
UPI/213904412596/Payment from
19-05-2022 Ph/Q172692885@ybl/State Bank Of 30.00 3,59,864.14
I/YBL2c42dfc960534b4ba5a29b5e15e98491/
UPI/214244617691/Payment from
23-05-2022 Ph/9695425115@ibl/Paytm Payments 800.00 3,59,064.14
/IBL9136b7935acc4649b8b3891c4a960820/
UPI/214258093219/Payment from
23-05-2022 Ph/8299297506@ybl/Bank of 500.00 3,58,564.14
Baroda/YBLabb75cd391b141e98b8bddf758d5f4a3/
UPI/214272524280/Paying to
23-05-2022 DREAM/dream11@axisban/Axis Bank 49.00 3,58,515.14
Ltd./PD2214213TXNH38IRD7E92/
UPI/214497058730/ICICI/8736007743@hdfc/HDFC
24-05-2022 BANK 1,000.00 3,59,515.14
LTD/HDFC3BF5E4B6EB743AE82F5A4ABF46D205B
UPI/214512049511/UPI/udhams618@oksbi/State
25-05-2022 Bank Of I/SBI9c622405fa9e49d2b7669cfbdddecb41 150.00 3,59,665.14
UPI/214571882413/UPI/saurabhojha8181/Union
25-05-2022 Bank of I/ICIe0d2b482f39c485fadf50cc7dc6fe5af/ 6,000.00 3,53,665.14
UPI/214666199330/UPI/saurabhojha8181/Union
26-05-2022 Bank of I/ICI060e1509c2e6494e8b287cedaf72e34b/ 7,000.00 3,46,665.14
MMT/IMPS/214711320146/Checking/JITENDRA
27-05-2022 MOBILE BANKING K/HDFC0004764 1.00 3,46,664.14
MMT/IMPS/214711346917/For land
27-05-2022 MOBILE BANKING proper/JITENDRA K/HDFC0004764 1,00,000.00 2,46,664.14
UPI/214949147062/UPI/pggkp64@okaxis/Kotak
30-05-2022 Mahindra /AXIac652882359442b4abfaf2e57451da5e 5,405.00 2,52,069.14
UPI/214968775218/Paying to
30-05-2022 Dream/dream11.rzp@ici/ICICI 38.00 2,52,031.14
Bank/EZV2022052919373698357971/
UPI/214918576022/Paying to
30-05-2022 DREAM/dream11@axisban/Axis Bank 49.00 2,51,982.14
Ltd./PD2214914TXNJ0VII018V1/
UPI/215113661309/UPI/saurabhojha8181/State Bank
31-05-2022 Of I/SBI9050ea8c611442e9affcba5292d25d21 13,000.00 2,64,982.14
31-05-2022 NET BANKING INF/000150158196/TTIL SALARY FOR MAY22 72,757.00 3,37,739.14
UPI/215136827088/MoneyView/moneyview.rzp@a/
31-05-2022 Axis Bank 11,457.00 3,26,282.14
Ltd./ICIc3de4e7149ea47f0902d43075f2e7312/
UPI/215184050972/Oid18187746557@/ptmppl@pay
31-05-2022 tm/Paytm Payments 3,993.46 3,22,288.68
/PTM010801ed8e1e44e6b79d7f8f11c27303/
UPI/215288937420/UPI/sliceit.payu@in/INDUSIND
01-06-2022 BANK/ICI0b161842cfb2404e94ccf86637bf0664/ 27,893.00 2,94,395.68
UPI/215290846531/Dhaniya/Q67673580@ybl/Paytm
01-06-2022 Payments 25.00 2,94,370.68
/YBL49ba286f43f54625aa9aaab4b60ac992/
UPI/215468090546/Netflix/pragya.lucky170/ICICI
03-06-2022 Bank/ICI16bf1271815544418e2534b9f0bb42ab 520.00 2,94,890.68
UPI/215466696765/UPI/saurabhojha8181/Union
03-06-2022 Bank of I/ICI9f84a95b38a347ebad7a56cc2db14975/ 10,000.00 2,84,890.68
UPI/215480333289/Oid202206032148/paytm-
03-06-2022 29650269@/Paytm Payments 70.00 2,84,820.68
/PTM12d3df9854b24b61b59d9a3ad1ad0307
UPI/215536007608/UPI/myntra.payu@hdf/HDFC
04-06-2022 BANK LTD/b6R6tUxGGkpo9hRHZkbK/ 78.00 2,84,742.68
ACH/KMBLDRAOPERATIONS/RC022-58022103-
06-06-2022 PC021-3533563 16,460.00 2,68,282.68
06-06-2022 MOBILE BANKING MMT/IMPS/215710224110/KKBK0004622 1.00 2,68,281.68
BIL/IMB/000415461328/PayeeName/Fee/107001547
06-06-2022 364 98.00 2,68,183.68
MMT/IMPS/215710230030/Investment/AKASH
06-06-2022 MOBILE BANKING KUMA/KKBK0004622 100.00 2,68,083.68
 Page 8 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

MMT/IMPS/215710288140/Investment/AKASH
06-06-2022 MOBILE BANKING KUMA/KKBK0004622 1,60,000.00 1,08,083.68
CMS/ GROWW WITHDRAW REQ AKASH KUMAR
06-06-2022 CMS TRANSACTION MADDHESHIYA/N 1,60,000.00 2,68,083.68
MMT/IMPS/215718127117/Investment/AKASH
06-06-2022 MOBILE BANKING KUMA/KKBK0004622 40,000.00 2,28,083.68
NEFT-N158221259831690-ZERODHA BROKING
07-06-2022 LIMITED NSECLIENT-YESB0000001- 82,129.00 3,10,212.68
002283000000071-YESB0000001
CMS/ GROWW WITHDRAW REQ AKASH KUMAR
07-06-2022 CMS TRANSACTION MADDHESHIYA/N 1,807.92 3,12,020.60
UPI/215955162951/Payment from
08-06-2022 Ph/8127879940@ybl/State Bank Of 1,175.00 3,10,845.60
I/YBLdca95f2cf4b845959b3253a89e658e8f/
UPI/215914271811/Payment from
08-06-2022 Ph/8127879940@ybl/State Bank Of 25.00 3,10,820.60
I/YBLa165a861377f4499b98d74687c3a9756/
MMT/IMPS/216010264897/Investment/AKASH
09-06-2022 MOBILE BANKING KUMA/KKBK0004622 5,000.00 3,05,820.60
09-06-2022 ACH/GROWW/3UKBOU7IMEUK 5,000.00 3,00,820.60
UPI/216023612783/payment on
09-06-2022 CRED/cred.club@axisb/Axis Bank 22,615.00 2,78,205.60
Ltd./ACD17EYJ3Ng9r2rb5w2Ve6p/
10-06-2022 LPGORXX77427 JUN22 Akash Kumar 9,304.00 2,68,901.60
MMT/IMPS/216111558017/Investment/AKASH
10-06-2022 MOBILE BANKING KUMA/KKBK0004622 1,50,000.00 1,18,901.60
10-06-2022 NET BANKING BIL/000419028033/CC Bi/524193424922700 36,558.13 82,343.47
UPI/216154610020/UPI/saurabhojha8181/Union
10-06-2022 Bank of I/AXI3a977b39ab924d1facaf726b2c058bb2 10,000.00 92,343.47
UPI/216226289240/NA/8423477164945@p/Kotak
13-06-2022 Mahindra 270.00 92,073.47
/PTMbffb622e82a6466aa14c6d23cb4f1494/
UPI/216285991805/Oid202206112124/paytm-
13-06-2022 29650269@/Paytm Payments 105.00 91,968.47
/PTM739a965910b34457adaea394d7544336
UPI/216282919088/Oid202206112325/paytm-
13-06-2022 46216163@/Paytm Payments 210.00 91,758.47
/PTM0b14a9d1f01447129756d4522f84c6fc
UPI/216334624206/Oid18294618434@/paytm-
13-06-2022 8736701@p/Paytm Payments 200.00 91,558.47
/PTMfdfa5bcad5f344e185fa54545097569e
UPI/216379547916/NA/APOLLOPHARMACY./HDFC
13-06-2022 BANK 138.00 91,420.47
LTD/PTMfd88ac51447e4c0c8d0a0a291e72bcc9/
UPI/216384853357/Zomato payment/zomato-
13-06-2022 order@pa/Paytm Payments 451.86 90,968.61
/PYTM20220612332713486462/
UPI/216404525860/Oid18314979475@/payair7673
13-06-2022 @payt/Paytm Payments 719.00 90,249.61
/PTM8f55f4c8555e4114a0bfb5913c16d7b2
UPI/216467363705/Oid18300313286@/ptmppl@pay
13-06-2022 tm/Paytm Payments 3,760.00 86,489.61
/PTMefb7beb1f5d445aaa3718a8f64892506/
UPI/216489055090/Oid202206132122/paytm-
13-06-2022 64138169@/Paytm Payments 165.00 86,324.61
/PTMa052fba9ebaa460995e9323a907a9ecd
UPI/216428538613/UPI/pggkp64@okaxis/Kotak
13-06-2022 Mahindra 225.00 86,549.61
/AXIe92273cf32e54bc1aaa619ae20e5c734
UPI/216539386041/Oid202206141525/paytm-
14-06-2022 64138169@/Paytm Payments 60.00 86,489.61
/PTM30b2125feed6453ab992f22d36d3e395
UPI/216530115313/Oid202206141538/paytm-
14-06-2022 58947451@/Paytm Payments 220.00 86,269.61
/PTM04b9b56e35954bbf8e49e49f313da9c7
 Page 9 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/216503887887/Payment from
14-06-2022 Ph/9936985929@axl/Central Bank 1.00 86,270.61
Of/AXL911f9a61fe6d4bd5b631d6fd1899c0c7
UPI/216513470997/Payment from
14-06-2022 Ph/9936985929@axl/Central Bank 1,331.00 87,601.61
Of/AXL452487e3ffa04ff9946dec8272fc8a7a
UPI/216600309625/Oid202206150955/paytm-
15-06-2022 32478805@/Paytm Payments 144.00 87,457.61
/PTM34c7abbe4eae403ca292659c76c71d94
MMT/IMPS/216610015043/Investment/AKASH
15-06-2022 MOBILE BANKING KUMA/KKBK0004622 50,000.00 37,457.61
UPI/216613514103/payment on
15-06-2022 CRED/cred.club@axisb/Axis Bank 3,435.74 34,021.87
Ltd./ACDrmZdn0rkZvMqqx8wVREq/
UPI/216661162967/Oid202206151928/paytm-
15-06-2022 24771121@/Paytm Payments 335.00 33,686.87
/PTMf1120154b8854b61a1e5def89057c893
MMT/IMPS/216619896088/Investment/AKASH
15-06-2022 MOBILE BANKING KUMA/KKBK0004622 10,000.00 23,686.87
UPI/216683821476/Oid202206152355/paytm-
16-06-2022 46216163@/Paytm Payments 120.00 23,566.87
/PTMf4a8137777bf4cf79fb92fe566a92165
UPI/216709000194/Return/8736007743@kota/Kotak
16-06-2022 Mahindra 2,000.00 25,566.87
/KOT2673777412FFZ4AH33MYGABOY2ZN9EN0
UPI/216709662400/payment on
16-06-2022 CRED/cred.club@axisb/Axis Bank 24,871.00 695.87
Ltd./ACDYzbvZ0kj6aDWn17dPXMG/
UPI/216727882344/Oid18320565737@/paytm-
16-06-2022 8736701@p/Paytm Payments 200.00 495.87
/PTMa1d3431c8c0b416eaa83473a4b02f52b
UPI/216786878759/rent and
16-06-2022 maid/pggkp64@okaxis/Kotak Mahindra 4,500.00 4,995.87
/AXI83213dd5b9c043bcb156d20c2c26a870
UPI/216750193041/Oid202206161840/paytm-
16-06-2022 46563167@/Paytm Payments 80.00 4,915.87
/PTMfd586a495f8a4bf290f822a387502d65
UPI/216779617202/NA/8237993007@payt/Standard
16-06-2022 Charte/PTM06b42b1259b1451caaa0b46e48118edd/ 1,800.00 3,115.87
UPI/216882131477/Payment from
17-06-2022 Ph/8127879940@ybl/State Bank Of 400.00 2,715.87
I/YBL396a412133664d409400d05d019e0d84/
UPI/216821307320/UPI/ashwinipande102/Central
17-06-2022 BankOf/AXId829e951d7f24921bf4d005c8ae887fe 1.00 2,716.87
UPI/216821323240/UPI/ashwinipande102/Central
17-06-2022 BankOf/AXIbb223e28af53449188fe82b5a82df5c4 1,800.00 4,516.87
UPI/216942958002/Oid202206181625/paytm-
18-06-2022 70067693@/Paytm Payments 175.00 4,341.87
/PTM7780b091ab484298877f7d89de44995c
UPI/216903248314/Payment from
18-06-2022 Ph/shashankghildiy/DBS Bank India 4,000.00 341.87
/YBL7ea7dbf8e0ff4d659cc30c18643ba389
UPI/217487308526/Pay to
23-06-2022 BharatPe/BHARATPE9072261/Yes Bank 120.00 221.87
Ltd/PTMaff8861297624933b77101694fabf9e0/
UPI/217572341903/Payment from
24-06-2022 Ph/8127879940@ybl/State Bank Of 4,000.00 4,221.87
I/YBL2b47cccd3e924a74985223c9181f54d9
UPI/217526395780/NA/walletmoneytoba/Paytm
24-06-2022 Payments 4,000.00 8,221.87
/PTM5db7abd8596d48d9b2eaed7341ae995d
UPI/217513047713/Rent/8736007743@kota/Kotak
24-06-2022 Mahindra 6,500.00 14,721.87
/KOT267377741OV8XVCZSHGDUZ24ZJUS8SRI
UPI/217516483500/Rent For June/DUMMY
24-06-2022 NAME/IDBI Bank 14,500.00 221.87
Limit/ICId57bb02e3761483ab258bde079fbe655/
 Page 10 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/217552915111/Oid202206241807/paytm-
24-06-2022 46563167@/Paytm Payments 40.00 181.87
/PTM2f5499b9dbed4f04aa52cb910db6fb68
UPI/217580823525/Oid202206242108/paytm-
24-06-2022 64138169@/Paytm Payments 120.00 61.87
/PTM7170fae632bc455e86166d85cf9e65dd
UPI/217717977126/UPI/pggkp64@okaxis/Kotak
27-06-2022 Mahindra /AXIb95df27cfb654367a86628ef243db961 5,000.00 5,061.87
UPI/217775026274/Saurabh/patelvinay054@o/Bank
27-06-2022 of India/ICI8a5568803363489eb690b3e813a2de1c/ 5,000.00 61.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9753 45,500.00 45,561.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9755 48,000.00 93,561.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9757 46,500.00 1,40,061.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9759 49,000.00 1,89,061.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9761 48,500.00 2,37,561.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9763 47,500.00 2,85,061.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9765 15,000.00 3,00,061.87
27-06-2022 CASH DEPOSIT CAM/03193SRY/CASH DEP/27-06-22/9776 45,500.00 3,45,561.87
MMT/IMPS/217816775822/Property/JITENDRA
27-06-2022 MOBILE BANKING K/HDFC0004764 3,40,000.00 5,561.87
UPI/217839152704/UPI/pragya.lucky170/ICICI
27-06-2022 Bank/ICI90d67e3d2026407a97f7743bb082b8db 35,000.00 40,561.87
UPI/217848589722/NA/walletmoneytoba/Paytm
27-06-2022 Payments 10,000.00 50,561.87
/PTM296241186cf94717b54209cd6c217a12
MMT/IMPS/217817954697/Property/JITENDRA
27-06-2022 MOBILE BANKING K/HDFC0004764 50,000.00 561.87
UPI/217904066141/Breakfast/ys2456129-
28-06-2022 1@oks/Kotak Mahindra 150.00 411.87
/ICI5ff33b76231b48d7ab4d7145b319fef9/
UPI/217945834695/NA/walletmoneytoba/Paytm
28-06-2022 Payments 1,000.00 1,411.87
/PTMbc47461cc9ad4f24a80524c5cf606cfe
UPI/217945893367/NA/7084373040@payt/Punjab
28-06-2022 National/PTM74b19897fd7a41e28711fe38786848f9/ 1,000.00 411.87
29-06-2022 TRFR FROM: CAM 03 CASH SETTLEMENT 38,500.00 38,911.87
UPI/218076791174/Return/pragya.lucky170/ICICI
29-06-2022 Bank/ICI8d00ddb308344a109e7205bbcb1faafb/ 35,000.00 3,911.87
UPI/218078191550/UPI/goog-payment@ok/Axis
29-06-2022 Bank Ltd./AXIf622a4fb9ec54eef97b13de813f14984 3.00 3,914.87
UPI/218038731472/Oid18446147886@/ptmppl@pay
29-06-2022 tm/Paytm Payments 2,906.00 1,008.87
/PTM430a759117404434bc1e37601a6afb53/
29-06-2022 CASH DEPOSIT CAM/74091HHR/CASH DEP/29-06-22/2598 5,000.00 6,008.87
UPI/218012632547/Payment from
29-06-2022 Ph/8127879940@ybl/State Bank Of 5,000.00 1,008.87
I/YBLe7f7fa04f5c34942b7a5ce791318cf3f/
UPI/218040374318/Oid202206291758/paytm-
29-06-2022 64477656@/Paytm Payments 50.00 958.87
/PTMde2e35c01286484cb10ca60088c1f982
UPI/218052020570/NA/Q109608894@ybl/Yes Bank
29-06-2022 Ltd/PTMe243dba15ca04e818b444157d15aeae2/ 210.00 748.87
UPI/218089010264/Oid202206292117/paytm-
29-06-2022 64138169@/Paytm Payments 165.00 583.87
/PTMbdb972b3b81c49338c1fa07eb31c05c3
30-06-2022 107001547364:Int.Pd:30-03-2022 to 29-06-2022 909.00 1,492.87
UPI/218109109997/UPI/saurabhojha8181/Union
30-06-2022 Bank of I/ICIef24753016be4bd78890f11d66ffff1f/ 1,000.00 492.87
UPI/218122211715/UPI/pragya.lucky170/ICICI
30-06-2022 Bank/ICI48a993ac148e4f23bf87bfb7bcebfa1c 15,000.00 15,492.87
UPI/218169512079/UPI/slice.rzp@axisb/Axis Bank
30-06-2022 Ltd./ICI656b030ca5cc42949126b07d86db1bc3/ 12,646.50 2,846.37
UPI/218128100417/NA/7398894603133@p/Axis
30-06-2022 Bank 1,000.00 1,846.37
Ltd./PTMc9210461fa96486ba2b82a2e104d9dd8/
 Page 11 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

30-06-2022 NET BANKING INF/000150696990/MESPL SALARY FOR JUN22 72,757.00 74,603.37
UPI/218180017992/Return/pragya.lucky170/ICICI
30-06-2022 Bank/ICI579689637af84c8fb132fce757e60b90/ 15,000.00 59,603.37
UPI/218168974384/Oid202206301905/paytm-
30-06-2022 62358451@/Paytm Payments 235.00 59,368.37
/PTM44c4d79e5d3845f38e405046efcc632b
UPI/218244535023/MoneyView/moneyview.razor/H
01-07-2022 DFC BANK 11,457.00 47,911.37
LTD/ICI9a4b9d3a6e7847468544a3fe4895944d/
UPI/218279118067/Payment from
01-07-2022 Ph/sunnydubey250@a/HDFC BANK 10,000.00 37,911.37
LTD/YBLf0f7f876acb94240bfc7f85e6bbce401/
UPI/218360171355/UPI/tiger.shub.m@ok/State Bank
02-07-2022 Of I/ICIe4bde714532a47599dbab878643d13e0/ 1,200.00 36,711.37
UPI/218355861165/Oid202207021846/paytm-
02-07-2022 71346075@/Paytm Payments 40.00 36,671.37
/PTM29b4cfe68d4a4104a20f9395af7a85af
UPI/218384796501/NA/Q816842734@ybl/Paytm
02-07-2022 Payments/PTM35e7b5528e794f218e2f42fae7948c5 10.00 36,661.37
9/
UPI/218480191004/gym/pragya.lucky170/ICICI
04-07-2022 Bank/ICI48896c701dc34c598b8958b264204e73 1,200.00 37,861.37
UPI/218490024670/Payment from
04-07-2022 Ph/9971140789@ybl/Union Bank of 80.00 37,781.37
I/YBL232d576b966c41688d8f81c27cc1bbb7/
UPI/218480332004/Oid18490794055@/ptmppl@pay
04-07-2022 tm/Paytm Payments 327.32 37,454.05
/PTMa769c12f537946369e2cae73eaf01325/
UPI/218510363747/electricity
04-07-2022 bil/pggkp64@okaxis/Kotak Mahindra 1,200.00 38,654.05
/AXIf409f918512a40b3ab5e1091b08d121c
UPI/218515326997/gym/pggkp64@okaxis/Kotak
04-07-2022 Mahindra /ICI81280795ffb447d68fb3344770dafee5/ 2,400.00 36,254.05
UPI/218695936762/UPI/vikasmaddheshiy/Bank of
05-07-2022 Baroda/ICI18843c3638e640dc80734a09ebe34cad/ 3,000.00 33,254.05
UPI/218620724570/UPI/goog-payment@ok/Axis
05-07-2022 Bank Ltd./AXI8afe37d2913c4cde9d17069729f4ef3f 6.00 33,260.05
UPI/218617938853/UPI/pragya.lucky170/ICICI
05-07-2022 Bank/ICIf30881d8fba844929746884b0aa96ccd/ 950.00 32,310.05
ACH/KMBLDRAOPERATIONS/RC022-59218030-
05-07-2022 PC021-3609040 16,460.00 15,850.05
06-07-2022 NET BANKING VIN/AMAZON /202207061324/218707005259/ 29.22 15,820.83
06-07-2022 CASH DEPOSIT CAM/74091HHR/CASH DEP/06-07-22/3690 11,000.00 26,820.83
UPI/218722990037/UPI/ys2456129-1@oks/Kotak
06-07-2022 Mahindra 1,200.00 28,020.83
/SBI6248be235eac4f7187dc4be30e7ad989
UPI/218811748888/payment on
07-07-2022 CRED/cred.club@axisb/Axis Bank 7,467.52 20,553.31
Ltd./ACD75rWQVxKB91Rg1dX0K6e/
UPI/218811406854/payment on
07-07-2022 CRED/cred.club@axisb/Axis Bank 895.00 19,658.31
Ltd./ACDmY5qxVZB3KEYeg5yVwBR/
UPI/218812587451/payment on
07-07-2022 CRED/cred.club@axisb/Axis Bank 4,172.00 15,486.31
Ltd./ACDjyRLwVvKGb541eDdJMv8/
UPI/218985176469/Oid202207082124/paytm-
08-07-2022 64138169@/Paytm Payments 120.00 15,366.31
/PTMc62350197d894298b1b4d2f826cc3fc6
UPI/218999522493/UPI/pggkp64@okaxis/Kotak
08-07-2022 Mahindra /AXI7bfc9816294e4daf825d39901a27c897 100.00 15,466.31
11-07-2022 OTHER ATMS NFS/S1ANDE02/CASH WDL/09-07-22 500.00 14,966.31
UPI/219059619931/NA/7678652839-2@ok/Axis
11-07-2022 Bank 200.00 14,766.31
Ltd./PTM76e301291dc34bddb11c7eba2628d936/
UPI/219029827435/UPI/pggkp64@okaxis/Kotak
11-07-2022 Mahindra /AXI1eaf6b629e964acaa994c1aa612ef784 4,800.00 19,566.31
 Page 12 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/219054055799/Saurabh/shivamchand379@/Uni
11-07-2022 on Bank of 5,000.00 14,566.31
I/ICI08779baa15614532950027dc204c11ca/
11-07-2022 LPGORXX77427 JUL22 Akash Kumar 9,304.00 5,262.31
UPI/219185946516/Payment from
11-07-2022 Ph/Q633237263@ybl/Paytm Payments 100.00 5,162.31
/YBLc34a10ea7ed24a5aa9d4c7817c723c67/
UPI/219167117176/NA/Q85331918@ybl/Yes Bank
11-07-2022 Ltd/PTM46ea3daea7f74a118f938a526d1502bd/ 699.00 4,463.31
UPI/219185657202/NA/7678652839-2@ok/Axis
11-07-2022 Bank 520.00 3,943.31
Ltd./PTM28b92587f8bc413682dda831384cd2a0/
UPI/219185767587/NA/walletmoneytoba/Paytm
11-07-2022 Payments 1,200.00 5,143.31
/PTM519b4d94fc9f45e9a047e18704ab7a85
UPI/219185823761/Oid202207102349/pay85869060
11-07-2022 71@p/Paytm Payments 70.00 5,073.31
/PTMbd05a24a0e464c269db3a3608e8a8782
11-07-2022 ACH/Groww/18020795 5,000.00 73.31
UPI/219359713476/Payment from
12-07-2022 Ph/ys2114884@axl/State Bank Of 4,500.00 4,573.31
I/AXL8e1078df9ce440079091890fc89439c3
UPI/219336796041/Payment from
12-07-2022 Ph/ys2114884@ibl/State Bank Of 375.00 4,948.31
I/IBL4a005909de08413488fe074d3a93295b
UPI/219332215056/UPI/pggkp64@okaxis/Kotak
12-07-2022 Mahindra /ICI2ec8458b28fd4e85b71b5b31127f63ec/ 2,425.00 2,523.31
UPI/219352431607/Payment from
12-07-2022 Ph/8127879940@ybl/State Bank Of 1,500.00 4,023.31
I/YBL4da37d31bc084881a354c27a3d2fb18e
UPI/219353515950/Oid202207121854/paytm-
12-07-2022 46563167@/Paytm Payments 80.00 3,943.31
/PTM55212f2676e74edcad004595c5bf5aa4
UPI/219457929902/Payment from
13-07-2022 Ph/8299297506@ybl/Bank of 615.00 3,328.31
Baroda/YBL6f197b7cd00447f2957b9241392b4751/
UPI/219484477218/NA/BHARATPE9071912/Yes
13-07-2022 Bank 90.00 3,238.31
Ltd/PTM9870ea6a171c40f7a8b9a021d9205f88/
UPI/219551967868/Oid202207141806/paytm-
14-07-2022 46563167@/Paytm Payments 80.00 3,158.31
/PTM203c7d1bbd114f4ab4af717d7f289e41
UPI/219681059079/Payment from
15-07-2022 Ph/9936985929@axl/Central Bank 1,331.00 4,489.31
Of/AXL911e313c149e4b07aa548526041777ae
16-07-2022 CASH DEPOSIT CAM/74091HHR/CASH DEP/16-07-22/5204 5,000.00 9,489.31
UPI/219873306191/NA/mcdonalds.41633/HDFC
18-07-2022 BANK 289.80 9,199.51
LTD/PTM0502cc1c1be74ef49413fb90e7f80c60/
UPI/219913799773/NA/9990008056charl/ICICI
18-07-2022 Bank/PTMd02d7e336e5a407e94cfd6569c97d831/ 96.00 9,103.51
UPI/219958049777/UPI/saurabhojha8181/Union
18-07-2022 Bank of I/ICI453a171cd41f498184cfce17fae1b2a1/ 3,000.00 6,103.51
UPI/220010333505/payment on
19-07-2022 CRED/cred.club@axisb/Axis Bank 1,698.25 4,405.26
Ltd./ACD2bY7PqR2m2bpBRYg0GXR/
UPI/220108459042/payment on
20-07-2022 CRED/cred.club@axisb/Axis Bank 1,186.41 3,218.85
Ltd./ACDbyez0lBzXLm3QaBYJLDR/
UPI/220108434464/payment on
20-07-2022 CRED/cred.club@axisb/Axis Bank 1,338.00 1,880.85
Ltd./ACDRwzdJwgRqdR9wLejJ7b8/
UPI/220157294382/UPI/pragya.lucky170/ICICI
20-07-2022 Bank/ICI792566ef2b9e42fd953ea88556255e8d 40,000.00 41,880.85
UPI/220107367776/NA/walletmoneytoba/Paytm
20-07-2022 Payments 25,000.00 66,880.85
/PTM117a33d2379f40b288aab4c3fe1f950b
 Page 13 of 14

MR.AKASH KUMAR MADDHESHIYA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/220107382142/NA/walletmoneytoba/Paytm
20-07-2022 Payments 5,000.00 71,880.85
/PTMcd921011baa74f61b58ed8d94ab73b93
MMT/IMPS/220109161368/For
20-07-2022 MOBILE BANKING Properties/JITENDRA K/HDFC0004764 70,000.00 1,880.85
UPI/220156902542/UPI/vikasmaddheshiy/Bank of
20-07-2022 Baroda/AXI5bc62822874c4a18a493c7f58712b2d9 6,000.00 7,880.85
UPI/220187064862/Payment from
20-07-2022 Ph/BBPSBP@ybl/Yes Bank 6,629.80 1,251.05
Ltd/YBL29d0026a95194e58aa9ee9c0e578c31d/
UPI/220379851752/Paying to
22-07-2022 Dream/dream11.rzp@ici/ICICI 13.00 1,238.05
Bank/EZV2022072218405022541094/
UPI/220381179011/Oid202207222147/paytm-
22-07-2022 46461569@/Paytm Payments 80.00 1,158.05
/PTMeead4614fc704a099ffe0daa0a0cff13
UPI/220381203279/Oid202207222147/paytm-
22-07-2022 46461569@/Paytm Payments 20.00 1,138.05
/PTMd73053eecaf3448ba3037c3fdcc23676
TOTAL 16,89,916.68 16,93,862.98 1,138.05

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 107001547364 110229112 ICIC0001070 -

Nominee name is displayed only on specific consent of customer.

 Page 14 of 14

MR.AKASH KUMAR MADDHESHIYA

For ICICI Bank Limited

Authorised Signatory

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM INF - Internet funds transfer in Linked accounts
EBA - Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher.
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated
through the Income tax website for which the PAN of the customer needs to be necessarily updated
in Bank's record.
•In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
•In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
of the PAN card along with the original PAN card for verification.
•The address of the customer in Form 16A will be the last updated address in the data base of the
Income tax department.

REGD ADDRESS: LANDMARK, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.