Account Name :Mr.

Chinmay Ramesh Shrinivasapur

Address : D-97, Kaiga Town Ship Mallapur
.
Virje-581400
563:Uttara Kannada
Date :28 Aug 2022
Account Number :00000039734815252
Account Description :LOTUS SAVING BANK-ADHAR- CHQ
Branch :MULGUNDNAKA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90663373784
IFS Code :SBIN0009249
(Indian Financial System)
MICR Code :582002004
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 28 Feb 2022 :950.60

Account Statement from 28 Feb 2022 to 28 Aug 2022

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 700.00 250.60
UPI/DR/206015423654/CHINM 4898833162098
AY /INDB/crshriniva/UPI-
3 Mar 2022 3 Mar 2022 BY TRANSFER- TRANSFER 101.00 351.60
UPI/CR/206201226814/DIVYA FROM
M G/PYTM/9801426895/NA- 5098506162095
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 75.00 426.60
UPI/CR/206519253479/CHINM FROM
AY /INDB/crshriniva/rohan- 4693729162093
8 Mar 2022 8 Mar 2022 TO TRANSFER- TRANSFER TO 50.00 376.60
UPI/DR/206725770293/Sadana 4898734162091
nd/FDRL/BHARATPE.9/Verif-
8 Mar 2022 8 Mar 2022 BY TRANSFER- TRANSFER 67.00 443.60
UPI/CR/206718181127/CHINM FROM
AY /INDB/crshriniva/sanid- 5098883162093
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 13.00 430.60
2022 2022 UPI/DR/207012253719/DIVYA 4694224162098
M G/PYTM/divyamgupt/feast-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 60.00 370.60
2022 2022 UPI/DR/207220813334/CHINM 5099794162097
AY /INDB/crshriniva/divya-
14 Mar 14 Mar BY TRANSFER- TRANSFER 3,000.00 3,370.60
2022 2022 UPI/CR/207339950712/Rames FROM
h /SBIN/9449126625/Payme- 4693010162098
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 327.15 3,043.45
2022 2022 UPI/DR/207383269701/IRCTC 5097520162095
Ap/PYTM/paytm-irct/Oid10-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 407.15 2,636.30
2022 2022 UPI/DR/207420135256/IRCTC 5097633162098
Ap/PYTM/paytm-irct/Oid10-
15 Mar 15 Mar BY TRANSFER- TRANSFER 60.00 2,696.30
2022 2022 UPI/CR/207484807730/DIVYA FROM
M G/PYTM/9801426895/Parth- 5098325162091
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 30.00 2,666.30
2022 2022 UPI/DR/207422291372/DIVYA 4693886162091
M G/PYTM/divyamgupt/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 60.00 2,606.30
2022 2022 UPI/DR/207422327595/ROHAN 5099465162093
A J/CNRB/ajroniwork/Durg-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 199.00 2,407.30
2022 2022 UPI/DR/207422334240/LAVA 4693895162090
KUM/PYTM/lavaboss00/radhe-
18 Mar 18 Mar BY TRANSFER- TRANSFER 2,000.00 4,407.30
2022 2022 UPI/CR/207704504535/Rames FROM
h /SBIN/9449126625/Payme- 4693424162099
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 108.00 4,299.30
2022 2022 UPI/DR/207719913314/NANDI 4692606162090
NI /UTIB/gpay-11186/UPI-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 385.00 3,914.30
2022 2022 UPI/DR/207767879433/GURU 4692613162092
NATH/PYTM/paytm-
6806/Oid20-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 80.00 3,834.30
2022 2022 UPI/DR/207862649282/GURU 4692621162092
NATH/PYTM/paytm-
6806/Oid20-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 86.00 3,748.30
2022 2022 UPI/DR/207862760083/NANDI 5097987162094
NI /UTIB/gpay-11186/NA-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 60.00 3,688.30
2022 2022 UPI/DR/207864447090/JITEND 5098031162093
RA/CNRB/Q79105503@/NA-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 410.00 3,278.30
2022 2022 UPI/DR/208019239904/KHAJA 4693852162090
MAI/KARB/q90675622@/UPI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 15.00 3,263.30
2022 2022 UPI/DR/208112690544/billdesk/ 5097633162098
ICIC/billdesk.p/UPI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 427.15 2,836.15
2022 2022 UPI/DR/208160690870/IRCTC 5097637162094
Ap/PYTM/paytm-irct/Oid10-
23 Mar 23 Mar BY TRANSFER- TRANSFER 499.00 3,335.15
2022 2022 UPI/132542287334/REVERSAL FROM
- 4897691162095
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 499.00 2,836.15
2022 2022 UPI/DR/208220058890/Pooja. 4694029162090
C/SBIN/poojacprab/ola-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 60.00 2,776.15
2022 2022 UPI/DR/208347551457/Deepu 5099601162090
C P/FDRL/deepup84@f/Paym-
25 Mar 25 Mar CREDIT INTEREST-- 11.00 2,787.15
2022 2022
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 230.00 2,557.15
2022 2022 UPI/DR/208518275501/LAVA 4898915162097
KUM/PYTM/lavaboss00/noteb-
27 Mar 27 Mar BY TRANSFER- TRANSFER 56.00 2,613.15
2022 2022 UPI/CR/208522280674/LAVA FROM
KUM/PYTM/7899794469/UPI- 5098677162099
27 Mar 27 Mar BY TRANSFER- TRANSFER 5,963.00 8,576.15
2022 2022 UPI/CR/208622928889/DIVYA FROM
M G/PYTM/9801426895/Medic- 4693724162098
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 1,504.00 7,072.15
2022 2022 UPI/DR/208612102873/GARAG 4692674162090
EPR/UTIB/slice.rzp@/slice-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 4,459.00 2,613.15
2022 2022 UPI/DR/208612146698/CHINM 4694448162093
AY /INDB/crshriniva/divya-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 30.00 2,583.15
2022 2022 UPI/DR/208725233503/Sri 4692453162091
Amar/PYTM/paytm-3875/Oid20
-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 673.20 1,909.95
2022 2022 UPI/DR/208780983425/IRCTC 4692443162093
Ap/PYTM/paytm-irct/Oid10-
28 Mar 28 Mar BY TRANSFER- TRANSFER 15.00 1,924.95
2022 2022 UPI/CR/208719591468/RZPX FROM
Pvt/ICIC/razorpayx./Monda- 4693053162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 570.00 1,354.95
2022 2022 UPI/DR/209008850938/Mr 5097842162099
SANID/IDIB/sanidhyaja/cash-
31 Mar 31 Mar BY TRANSFER- TRANSFER 200.00 1,554.95
2022 2022 UPI/CR/209021898897/CHINM FROM
AY /INDB/crshriniva/UPI- 4693419162096
2 Apr 2022 2 Apr 2022 BY TRANSFER- TRANSFER 540.00 2,094.95
UPI/CR/209224477061/Pooja. FROM
C/SBIN/6363893193/NA- 5099234162096
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 441.00 1,653.95
UPI/DR/209234975194/ANNAL 4898287162097
AKS/YESB/Q352938368/NA-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 160.00 1,493.95
UPI/DR/209257378725/J 5097981162090
Mohamm/PYTM/paytm-
6901/Oid20-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 135.00 1,358.95
UPI/DR/209266550492/Abdul 5097979162094
K/YESB/Q75235587@/NA-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 144.00 1,214.95
UPI/DR/209286597838/Geetha 5097997162092
h/PYTM/paytm-6781/Oid20-
3 Apr 2022 3 Apr 2022 ATM WDL-ATM CASH 20931 1,000.00 214.95
ISHA YOGA CENTRE OATM
COIMBATORE-
3 Apr 2022 3 Apr 2022 TO TRANSFER- TRANSFER TO 100.00 114.95
UPI/DR/209382852637/Geetha 4692693162097
h/PYTM/paytm-6781/Oid20-
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 12,000.00 12,114.95
UPI/CR/209449370121/Rames FROM
h /SBIN/9449126625/Payme- 4898938162090
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 10.00 12,104.95
UPI/DR/209482943831/ROHAN 5099353162090
A J/CNRB/7676197261/NA-
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 500.00 11,604.95
UPI/DR/209483094902/DIVYA 4693765162090
M G/PYTM/9801426895/NA-
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 831.50 12,436.45
UPI/CR/209484075789/NANDA FROM
N N/SBIN/8088513048/Trip- 4897699162097
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 1,348.50 13,784.95
UPI/CR/209485894188/DIVYA FROM
M G/PYTM/9801426895/Trip- 5098836162099
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 190.00 13,974.95
UPI/CR/209486081239/ROHAN FROM
A J/CNRB/7676197261/NA- 4693068162092
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 500.00 14,474.95
UPI/CR/209486091889/DIVYA FROM
M G/PYTM/9801426895/NA- 4693053162098
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 100.00 14,374.95
UPI/DR/209547997842/RAJIYA 4693931162092
/BARB/mustafaali/NA-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 7.00 14,367.95
UPI/DR/209548489998/M S 4692460162092
COPI/PYTM/paytm-5083/Oid20
-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 1,214.30 13,153.65
UPI/DR/209554263007/IRCTC 4898735162090
Ap/PYTM/paytm-irct/Oid10-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 4,000.00 9,153.65
UPI/DR/209572750367/GARAG 5097594162099
EPR/UTIB/slice.rzp@/slice-
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 2,000.00 11,153.65
UPI/CR/209590223460/Rames FROM
h /SBIN/9449126625/Payme- 5098892162092
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 3,000.00 8,153.65
UPI/DR/209581978095/GARAG 4692488162091
EPR/UTIB/slice.rzp@/slice-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 3,137.00 5,016.65
UPI/DR/209523562316/Divyam 4694016162095
G/PYTM/9801426895/Fligh-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 104.00 4,912.65
UPI/DR/209682443523/GOWR 4694077162093
AMMA/SBIN/9741016416/Pay
me-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 111.00 4,801.65
UPI/DR/209692806993/SARAV 4898840162098
ANA K/UBIN/8050743852/Pay-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 4,771.65
UPI/DR/209644236339/KWALI 5097713162098
TY /YESB/Q257008914/NA-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 104.00 4,667.65
UPI/DR/209715516006/SHASH 4694155162095
I K/BKID/8147201349/Payme-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 151.00 4,516.65
UPI/DR/209718103984/RAMES 4694103162096
H K/KARB/8197889680/Payme-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 2.00 4,514.65
UPI/DR/209836764630/ANTHO 4692587162098
NYD/YESB/Q788804233/NA-
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 100.00 4,414.65
UPI/DR/209918810033/AYUSH 4694407162091
JAIN/UBIN/ayushganna/UPI-
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 20.00 4,394.65
UPI/DR/209922863160/ROHAN 4694403162095
A J/CNRB/7676197261/Suga-
10 Apr 10 Apr BY TRANSFER- TRANSFER 6,000.00 10,394.65
2022 2022 UPI/CR/210016696417/Rames FROM
h /SBIN/9449126625/Payme- 4899382162092
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 4,500.00 5,894.65
2022 2022 UPI/DR/210014654915/Slicepa 4692666162090
y/ICIC/slicepay.r/slice-
10 Apr 10 Apr BY TRANSFER- TRANSFER 713.00 6,607.65
2022 2022 UPI/CR/210016128855/CHINM FROM
AY /INDB/crshriniva/UPI- 4693748162090
10 Apr 10 Apr BY TRANSFER- TRANSFER 10.00 6,617.65
2022 2022 UPI/CR/210048874197/RZPX FROM
Pvt/ICIC/razorpayx./Wedne- 5099301162091
11 Apr 11 Apr BY TRANSFER- TRANSFER 738.00 7,355.65
2022 2022 UPI/CR/210122842371/AMAN FROM
CLE/SBIN/8147230065/Send- 4692985162096
11 Apr 11 Apr BY TRANSFER- TRANSFER 10.00 7,365.65
2022 2022 UPI/CR/210122274282/AMAN FROM
CLE/SBIN/8147230065/Send- 4692991162098
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 10.00 7,355.65
2022 2022 UPI/DR/210122600924/AMAN 5097559162091
CLE/SBIN/8147230065/Send-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 21.00 7,334.65
2022 2022 UPI/DR/210122921605/AMAN 5097561162098
CLE/SBIN/8147230065/Send-
11 Apr 11 Apr BY TRANSFER- TRANSFER 21.00 7,355.65
2022 2022 UPI/CR/210122610444/AMAN FROM
CLE/SBIN/8147230065/Send- 5098806162094
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,200.00 6,155.65
2022 2022 UPI/DR/210164354995/Slicepa 4692465162098
y/UTIB/slicepay.r/slice-
12 Apr 12 Apr BY TRANSFER- TRANSFER 9,000.00 15,155.65
2022 2022 UPI/CR/210244791162/MAMAT FROM
HA /CNRB/8171099056/Payme 4693096162098
-
12 Apr 12 Apr TO TRANSFER-INB JIU9SjR6R3QUR0 2,900.00 12,255.65
2022 2022 GARAGEPRENEURS IGANJHASB4
INTERNET P- TRANSFER TO
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 80.00 12,175.65
2022 2022 UPI/DR/210220716016/CHALA 5097642162097
PAT/YESB/BHARATPE90/Pay t
-
12 Apr 12 Apr BY TRANSFER- TRANSFER 5.00 12,180.65
2022 2022 UPI/CR/210281924990/ROHAN FROM
A J/CNRB/7676197261/NA- 4898948162098
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 4,000.00 8,180.65
2022 2022 UPI/DR/210307018154/Slicepa 5097691162099
y/ICIC/slicepay.r/slice-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 2,778.00 5,402.65
2022 2022 UPI/DR/210307919473/Divyam 4694042162093
G/PYTM/9801426895/Hotel-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 1,624.30 3,778.35
2022 2022 UPI/DR/210307063769/IRCTC 5097703162099
Ap/PYTM/paytm-irct/Oid10-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 1,624.30 2,154.05
2022 2022 UPI/DR/210307305382/IRCTC 4692534162090
Ap/PYTM/paytm-irct/Oid10-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 15.00 2,139.05
2022 2022 UPI/DR/210318826087/DIVYA 5099518162095
M G/PYTM/divyamgupt/UPI-
13 Apr 13 Apr BY TRANSFER- TRANSFER 5,000.00 7,139.05
2022 2022 UPI/CR/210306966277/Rames FROM
h /SBIN/9449126625/Payme- 4693209162094
13 Apr 13 Apr BY TRANSFER- TRANSFER 200.00 7,339.05
2022 2022 UPI/CR/210383433582/NANDA FROM
N N/SBIN/8088513048/NA- 5098979162096
14 Apr 14 Apr ATM WDL-ATM CASH 21041 400.00 6,939.05
2022 2022 +Sandal Soap factory
StBangalore-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 185.00 6,754.05
2022 2022 UPI/DR/210452587539/Sanjaya 5097822162093
/PYTM/paytm-2767/Oid20-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 20.00 6,734.05
2022 2022 UPI/DR/210419661213/ZEESH 5097861162097
AN /SBIN/ahmad.zees/cash-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 34.00 6,700.05
2022 2022 UPI/DR/210578307083/Dhruv 4694191162092
Pr/SBIN/8209546350/Cell-
15 Apr 15 Apr BY TRANSFER- TRANSFER 1,624.30 8,324.35
2022 2022 UPI/CR/210581670503/IRCTC FROM
Ap/PYTM/paytm-irct/colle- 4693453162094
17 Apr 17 Apr BY TRANSFER- TRANSFER 167.00 8,491.35
2022 2022 UPI/CR/210788534113/ROHAN FROM
A J/CNRB/7676197261/NA- 4693711162093
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 4.00 8,487.35
2022 2022 UPI/DR/210828835063/Ramakr 5097539162095
is/PYTM/pay9741166/Oid20-
19 Apr 19 Apr BY TRANSFER- TRANSFER 10.00 8,497.35
2022 2022 UPI/CR/210993305835/RZPX/Y FROM
ESB/razorpayx./Monday s- 4693144162096
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 5,000.00 3,497.35
2022 2022 UPI/DR/211014674925/Upstox/ 4692531162093
HDFC/upstoxsec@/FV0719-
20 Apr 20 Apr BY TRANSFER- TRANSFER 5,000.00 8,497.35
2022 2022 UPI/CR/211014033978/CHINM FROM
AY /INDB/crshriniva/funds- 4898959162095
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 2.00 8,495.35
2022 2022 UPI/DR/211280805801/M S 4694263162092
Chan/SBIN/Q04640844@/NA-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 30.00 8,465.35
2022 2022 UPI/DR/211317850367/RAJU 4694324162095
B/CNRB/rajunayaka/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 40.00 8,425.35
2022 2022 UPI/DR/211358486950/TULASI 5097990162098
S/PYTM/paytm-3640/Oid20-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 101.00 8,324.35
2022 2022 UPI/DR/211409311801/DIVYA 4694426162099
M G/PYTM/divyamgupt/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 30.00 8,294.35
2022 2022 UPI/DR/211484501383/NARAS 4692685162097
AMMA/PYTM/paytm-6467/Oid2
-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 40.00 8,254.35
2022 2022 UPI/DR/211486116388/BAKER 4692669162097
S /PYTM/paytm-5014/Oid20-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 35.00 8,219.35
2022 2022 UPI/DR/211544367738/NARAY 5097512162096
ANA/PYTM/pay9743645/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 55.00 8,164.35
2022 2022 UPI/DR/211700964806/AMAN 4693978162098
CLE/SBIN/8147230065/Bus f-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 101.00 8,063.35
2022 2022 UPI/DR/211707186949/Slicepa 5097719162092
y/ICIC/slicepay.r/slice-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 110.00 7,953.35
2022 2022 UPI/DR/211718864027/ROHAN 4694010162090
A J/CNRB/ajroniwork/UPI-
27 Apr 27 Apr BY TRANSFER- TRANSFER 25.00 7,978.35
2022 2022 UPI/CR/211782068769/ROHAN FROM
A J/CNRB/7676197261/NA- 5099053162090
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 3,000.00 4,978.35
2022 2022 UPI/DR/211888981807/Slicepa 5097811162096
y/ICIC/slicepay.r/slice-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 575.20 4,403.15
2022 2022 UPI/DR/211812445265/Jio 4692571162096
Mobi/YESB/jio@yesban/JIO20-
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 2,195.00 2,208.15
UPI/DR/212107448461/Slicepa 5098105162091
y/ICIC/slicepay.r/slice-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 300.00 2,508.15
UPI/CR/212110843610/CHINM FROM
AY /INDB/crshriniva/UPI- 5099254162092
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 10.00 2,518.15
UPI/CR/212200218081/RZPX FROM
Pvt/ICIC/razorpayx./Frida- 5098239162098
3 May 2022 3 May 2022 TO TRANSFER- TRANSFER TO 72.00 2,446.15
UPI/DR/212377779457/HOLIG 5097607162099
E M/FDRL/BHARATPE.9/Verif-
3 May 2022 3 May 2022 TO TRANSFER- TRANSFER TO 15.00 2,431.15
UPI/DR/212378326983/MADH 4693947162094
URI /SBIN/Q13844777@/NA-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 500.00 1,931.15
UPI/DR/212418070941/DIVYA 4694040162094
M G/PYTM/divyamgupt/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 30.00 1,901.15
UPI/DR/212506869775/ROHAN 4898873162091
A J/CNRB/ajroniwork/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 30.00 1,871.15
UPI/DR/212506888910/ROHAN 5097840162090
A J/CNRB/ajroniwork/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 40.00 1,831.15
UPI/DR/212506871027/ROHAN 5099569162095
A J/CNRB/ajroniwork/UPI-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 700.00 2,531.15
UPI/CR/212512391066/CHINM FROM
AY /INDB/crshriniva/UPI- 4693347162096
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 10.00 2,521.15
UPI/DR/212513167191/Ramakr 4692554162096
is/PYTM/paytmqr281/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 8.00 2,513.15
UPI/DR/212521827273/M S 5097804162094
COPI/PYTM/paytmqr281/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 250.00 2,263.15
UPI/DR/212522582627/razorpa 5097830162092
y/ICIC/razorpay@i/YOUTH-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 250.00 2,013.15
UPI/DR/212522688949/razorpa 5097796162090
y/ICIC/razorpay@i/YOUTH-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 20,000.00 22,013.15
UPI/CR/212588896239/MAMAT FROM
HA /CNRB/8171099056/Payme 5099149162093
-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 8,038.00 13,975.15
UPI/DR/212523837590/GARAG 5097886162098
EPR/UTIB/slice.rzp@/slice-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 30.00 13,945.15
UPI/DR/212607205774/DIVYA 5099650162091
M G/PYTM/divyamgupt/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 30.00 13,915.15
UPI/DR/212607175210/DIVYA 4694270162092
M G/PYTM/divyamgupt/UPI-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 40.00 13,875.15
UPI/DR/212607188175/DIVYA 4694222162090
M G/PYTM/divyamgupt/UPI-
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 30.00 13,845.15
UPI/DR/212700382385/Mr 4897682162096
SANID/IDIB/sanidhyaja/UPI-
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 15.00 13,830.15
UPI/DR/212700339497/DIVYA 4694308162094
M G/PYTM/divyamgupt/dunzo-
7 May 2022 7 May 2022 BY TRANSFER- TRANSFER 30.00 13,860.15
UPI/CR/212700351568/CHINM FROM
AY /INDB/crshriniva/UPI- 5099191162092
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 20.00 13,840.15
UPI/DR/212823630308/DIVYA 5097593162090
M G/PYTM/divyamgupt/icecr-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 31.00 13,809.15
UPI/DR/212900840935/GARAG 4692459162095
EPR/UTIB/slice.rzp@/slice-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 31.00 13,778.15
UPI/DR/212900842836/GARAG 5097537162097
EPR/UTIB/slice.rzp@/slice-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 31.00 13,747.15
UPI/DR/212900844190/GARAG 5097551162099
EPR/UTIB/slice.rzp@/slice-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 31.00 13,716.15
UPI/DR/212900846294/GARAG 5097501162098
EPR/UTIB/slice.rzp@/slice-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 20.00 13,696.15
UPI/DR/212960936420/Sri 4692420162099
Guru/PYTM/paytm-4756/Oid20-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 20.00 13,676.15
UPI/DR/212901460084/ROHAN 4693892162093
A J/CNRB/7676197261/Bour-
10 May 10 May TO TRANSFER- TRANSFER TO 15.00 13,661.15
2022 2022 UPI/DR/213011275631/DIVYA 4693866162095
M G/BARB/9801426895/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 30.00 13,631.15
2022 2022 UPI/DR/213048805630/SHIVA 4692476162095
BH/PYTM/paytm-4654/Oid20-
10 May 10 May BY TRANSFER- TRANSFER 1,180.00 14,811.15
2022 2022 UPI/CR/213088508169/IRCTC FROM
Ap/PYTM/paytm-irct/colle- 4693239162099
11 May 11 May BY TRANSFER- TRANSFER 15.00 14,826.15
2022 2022 UPI/CR/213146094608/ROHAN FROM
A J/CNRB/7676197261/NA- 4897711162096
11 May 11 May TO TRANSFER- TRANSFER TO 40.00 14,786.15
2022 2022 UPI/DR/213167667307/Sri 5097722162097
Guru/PYTM/paytm-4756/Oid20-
11 May 11 May TO TRANSFER- TRANSFER TO 55.00 14,731.15
2022 2022 UPI/DR/213122973357/AMAN 5097758162095
CLE/SBIN/amanclemen/Aryan-
12 May 12 May TO TRANSFER- TRANSFER TO 96.00 14,635.15
2022 2022 UPI/DR/213244339078/MSRIT 4692562162097
ST/UTIB/8217297772/NA-
13 May 13 May TO TRANSFER- TRANSFER TO 500.00 14,135.15
2022 2022 UPI/DR/213320169433/GARAG 4692601162095
EPR/UTIB/slice.rzp@/slice-
13 May 13 May TO TRANSFER- TRANSFER TO 1,200.00 12,935.15
2022 2022 UPI/DR/213320258098/GARAG 5097891162091
EPR/UTIB/slice.rzp@/slice-
13 May 13 May TO TRANSFER- TRANSFER TO 1,665.00 11,270.15
2022 2022 UPI/DR/213323389106/DEEKS 4897683162095
HIT/SBIN/deekshitak/slice-
14 May 14 May BY TRANSFER- TRANSFER 5,000.00 16,270.15
2022 2022 UPI/CR/213417217754/MAMAT FROM
HA /CNRB/8171099056/Payme 4693626162090
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 May 15 May TO TRANSFER- TRANSFER TO 40.00 16,230.15
2022 2022 UPI/DR/213555154802/Sri 5098065162094
Guru/PYTM/paytm-4756/Oid20-
15 May 15 May TO TRANSFER- TRANSFER TO 30.00 16,200.15
2022 2022 UPI/DR/213521011771/GARAG 4692680162091
EPR/UTIB/slice.rzp@/slice-
16 May 16 May TO TRANSFER- TRANSFER TO 16.00 16,184.15
2022 2022 UPI/DR/213628375770/MSRIT 4898728162099
ST/UTIB/8217297772/NA-
16 May 16 May TO TRANSFER- TRANSFER TO 80.00 16,104.15
2022 2022 UPI/DR/213619953471/SUBRY 4692459162095
A H/PYTM/paytmqr281/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 50.00 16,054.15
2022 2022 UPI/DR/213619427995/SUBRY 5097508162091
A H/PYTM/paytmqr281/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 1.00 16,053.15
2022 2022 UPI/DR/213623156009/Mr 5099450162098
SANID/IDIB/sanidhyaja/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 1.00 16,052.15
2022 2022 UPI/DR/213623496762/Mr 4693926162099
SANID/IDIB/sanidhyaja/hogay-
17 May 17 May TO TRANSFER- TRANSFER TO 60.00 15,992.15
2022 2022 UPI/DR/213720692790/UMA 5097594162099
MAHE/PYTM/paytmqr281/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 20.00 15,972.15
2022 2022 UPI/DR/213779569695/Sri 5097615162090
Guru/PYTM/paytm-3104/Oid20-
17 May 17 May TO TRANSFER- TRANSFER TO 66.00 15,906.15
2022 2022 UPI/DR/213721558260/HOLIG 4692471162090
E M/FDRL/bharatpe.9/Verif-
17 May 17 May TO TRANSFER- TRANSFER TO 351.80 15,554.35
2022 2022 UPI/DR/213786542961/IRCTC 5097641162098
Co/PYTM/paytm-8758/Oid10-
17 May 17 May TO TRANSFER- TRANSFER TO 381.80 15,172.55
2022 2022 UPI/DR/213786672524/IRCTC 4692470162090
Co/PYTM/paytm-8758/Oid10-
19 May 19 May TO TRANSFER- TRANSFER TO 30.00 15,142.55
2022 2022 UPI/DR/213970125998/SURES 4692545162097
HBA/YESB/BHARATPE90/Verif
-
20 May 20 May TO TRANSFER- TRANSFER TO 120.00 15,022.55
2022 2022 UPI/DR/214019684165/Ms 4692584162091
URMIL/YESB/bharatpe90/Verif-
20 May 20 May TO TRANSFER- TRANSFER TO 2,000.00 13,022.55
2022 2022 UPI/DR/214020046485/GARAG 4692599162094
EPR/UTIB/slice.rzp@/slice-
20 May 20 May TO TRANSFER- TRANSFER TO 500.00 12,522.55
2022 2022 UPI/DR/214020100078/GARAG 4692615162090
EPR/UTIB/slice.rzp@/slice-
20 May 20 May TO TRANSFER- TRANSFER TO 500.00 12,022.55
2022 2022 UPI/DR/214020106544/GARAG 4692604162092
EPR/UTIB/slice.rzp@/slice-
20 May 20 May TO TRANSFER- TRANSFER TO 500.00 11,522.55
2022 2022 UPI/DR/214020243815/GARAG 5097912162092
EPR/UTIB/slice.rzp@/slice-
21 May 21 May TO TRANSFER-PMSBY TRANSFER TO 12.00 11,510.55
2022 2022 RENEWAL 4899281105219
SBISB09249202213085350268
-
21 May 21 May TO TRANSFER- TRANSFER TO 31.00 11,479.55
2022 2022 UPI/DR/214115688364/GARAG 5098013162095
EPR/UTIB/slice.rzp@/slice-
21 May 21 May TO TRANSFER- TRANSFER TO 31.00 11,448.55
2022 2022 UPI/DR/214115675062/GARAG 5098007162092
EPR/UTIB/slice.rzp@/slice-
21 May 21 May TO TRANSFER- TRANSFER TO 381.80 11,066.75
2022 2022 UPI/DR/214160806405/IRCTC 4692651162096
We/PYTM/paytm-6515/Oid10-
22 May 22 May TO TRANSFER- TRANSFER TO 101.00 10,965.75
2022 2022 UPI/DR/214212308788/GARAG 5098073162094 /
EPR/UTIB/slice.rzp@/slice-V V Sakthivel
Sakthivel
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 May 22 May TO TRANSFER- TRANSFER TO 10.00 10,955.75
2022 2022 UPI/DR/214217809456/DIVYA 4694494162098 /
M G/PYTM/divyamgupt/UPI- Kumme
Kumme
22 May 22 May TO TRANSFER- TRANSFER TO 4.00 10,951.75
2022 2022 UPI/DR/214288119914/M S 5099793162098 /
Chan/SBIN/Q04640844@/NA- Sital Chandra Das
Sital Chandra Das
23 May 23 May TO TRANSFER- TRANSFER TO 31.00 10,920.75
2022 2022 UPI/DR/214316993563/GARAG 5097540162091 /
EPR/UTIB/slice.rzp@/slice- STOCK HOLDING
STOCK HOLDING CORPORATION
CORPORATION OF INDIA OF INDIA
23 May 23 May TO TRANSFER- TRANSFER TO 31.00 10,889.75
2022 2022 UPI/DR/214316996029/GARAG 4898729162098 /
EPR/UTIB/slice.rzp@/slice- Vrushabha traders
Vrushabha traders
23 May 23 May TO TRANSFER- TRANSFER TO 31.00 10,858.75
2022 2022 UPI/DR/214316036675/GARAG 4692437162091 /
EPR/UTIB/slice.rzp@/slice- DAYABHAI
DAYABHAI LAKHMANBHAI LAKHMANBHAI
23 May 23 May TO TRANSFER- TRANSFER TO 15.00 10,843.75
2022 2022 UPI/DR/214319044649/Mr 5097581162094 /
SANID/IDIB/sanidhyaja/feast- Fino aniket
Fino aniket
23 May 23 May TO TRANSFER- TRANSFER TO 20.00 10,823.75
2022 2022 UPI/DR/214385087594/Sri 5097517162091 /
Guru/PYTM/paytm-3104/Oid20- My HDFC
My HDFC
24 May 24 May TO TRANSFER- TRANSFER TO 30.00 10,793.75
2022 2022 UPI/DR/214418505863/RAGHA 5097594162099 /
VEN/YESB/bharatpe90/Pay t- JSPPlnrICICI
JSPPlnrICICI
24 May 24 May BY TRANSFER- TRANSFER 310.00 11,103.75
2022 2022 UPI/CR/214489056908/IRCTC FROM
Co/PYTM/paytm-8758/colle- 4693191162090
24 May 24 May TO TRANSFER- TRANSFER TO 25.00 11,078.75
2022 2022 UPI/DR/214483823010/ROHAN 4693899162096 /
A J/CNRB/7676197261/Pizz- Ifthikhar ahmed
Ifthikhar ahmed
24 May 24 May TO TRANSFER- TRANSFER TO 100.00 10,978.75
2022 2022 UPI/DR/214422612495/NANDA 5097679162095 /
N N/SBIN/nandannkin/UPI- Indusind GARADE
Indusind GARADE MUKESH MUKESH
24 May 24 May TO TRANSFER- TRANSFER TO 210.00 10,768.75
2022 2022 UPI/DR/214422642441/NANDA 4898832162099 /
N N/SBIN/nandannkin/UPI- SHCIL E
SHCIL E STAMPING UP STAMPING UP
25 May 25 May TO TRANSFER- TRANSFER TO 301.00 10,467.75
2022 2022 UPI/DR/214586285045/GARAG 4692527162099 /
EPR/UTIB/slice.rzp@/UPI- Rama HDFC
Rama HDFC
25 May 25 May TO TRANSFER- TRANSFER TO 30.00 10,437.75
2022 2022 UPI/DR/214516014087/GARGA 4692511162097 /
EPR/INDB/sliceit.pa/UPI- Engineering
Engineering Contractrs Contractrs
Enterprise Enterprise
25 May 25 May TO TRANSFER- TRANSFER TO 30.00 10,407.75
2022 2022 UPI/DR/214516016096/GARGA 5097731162096 /
EPR/INDB/sliceit.pa/UPI-Sanju Sanju
25 May 25 May TO TRANSFER- TRANSFER TO 30.00 10,377.75
2022 2022 UPI/DR/214516037159/GARGA 5097736162091 /
EPR/INDB/sliceit.pa/UPI- Mahesh
Mahesh
25 May 25 May TO TRANSFER- TRANSFER TO 57.00 10,320.75
2022 2022 UPI/DR/214572799593/MITHU 5097737162090 /
SI/PYTM/paytm-3082/Oid20- LALITH KUMAR
LALITH KUMAR
25 May 25 May TO TRANSFER- TRANSFER TO 9.49 10,311.26
2022 2022 UPI/DR/214523538156/Mr 4694163162096 /
SANID/IDIB/sanidhyaja/Bourb- Shri Ram Samarth
Shri Ram Samarth Constructions
Constructions
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 May 26 May TO TRANSFER- TRANSFER TO 31.00 10,280.26
2022 2022 UPI/DR/214618875985/GARGA 5097789162099
EPR/INDB/sliceit.pa/UPI-
26 May 26 May TO TRANSFER- TRANSFER TO 31.00 10,249.26
2022 2022 UPI/DR/214618965225/GARGA 5097812162095
EPR/INDB/sliceit.pa/UPI-
26 May 26 May TO TRANSFER- TRANSFER TO 31.00 10,218.26
2022 2022 UPI/DR/214618931226/slice/ICI 4898741162092
C/slice.razo/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 31.00 10,187.26
2022 2022 UPI/DR/214908731834/slice/UT 4898290162091
IB/repayments/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 31.00 10,156.26
2022 2022 UPI/DR/214908699221/GARAG 4692686162096
EPR/UTIB/slice.rzp@/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 31.00 10,125.26
2022 2022 UPI/DR/214908734606/slice/UT 4692693162097
IB/repayments/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 90.00 10,035.26
2022 2022 UPI/DR/214958102512/C S 5098073162094
RAMESH/PYTM/pay8050701/O
id-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 1,904.00 8,131.26
UPI/DR/215214814361/GARAG 5097732162095
EPR/UTIB/slice.rzp@/slice-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 50.00 8,081.26
UPI/DR/215317327026/RAGHA 4692556162094
VEN/YESB/q967900877/UPI-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 40.00 8,041.26
UPI/DR/215409302975/NANDA 4898894162096
N N/SBIN/nandannkin/icecr-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 100.00 7,941.26
UPI/DR/215413989435/Nithin 5099630162095
/SBIN/nithinkpm6/UPI-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 330.00 7,611.26
UPI/DR/215414220233/Nithin 4694282162099
/SBIN/nithinkpm6/train-
4 Jun 2022 4 Jun 2022 BY TRANSFER- TRANSFER 8,823.61 16,434.87
NEFT*HDFC0000240*N155221 FROM
984534886*RKSV 3199957044306
SECURITIES-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 31.00 16,403.87
UPI/DR/215514350544/GARAG 5097975162098
EPR/UTIB/slice.rzp@/UPI-
4 Jun 2022 4 Jun 2022 BY TRANSFER- TRANSFER 25.00 16,428.87
UPI/CR/215548415899/ROHAN FROM
A J/CNRB/7676197261/NA- 5098686162098
4 Jun 2022 4 Jun 2022 BY TRANSFER- TRANSFER 42.00 16,470.87
UPI/CR/215548490304/DIVYA FROM
M G/BARB/9801426895/Gobi- 4897725162090
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 125.00 16,345.87
UPI/DR/215517136597/P C 5099717162099
GANESH/BKID/ganeshomsh/U
PI-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 80.00 16,265.87
UPI/DR/215591003892/NARAS 4694332162095
IMH/BARB/9901722668/Payme
-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 86.00 16,179.87
UPI/DR/215617973242/Nandini 5098090162092
/UTIB/9482233036/UPI-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 240.00 15,939.87
UPI/DR/215811937520/BHAIR 5097619162096
AV /UTIB/gpay-11180/UPI-
9 Jun 2022 9 Jun 2022 BY TRANSFER-REV PMSBY TRANSFER 12.00 15,951.87
RENEWAL FROM
SBISB09249202213085350268 4899281105219
-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 108.00 15,843.87
UPI/DR/216018481066/Nandini 5097824162091
/UTIB/9482233036/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 86.00 15,757.87
2022 2022 UPI/DR/216119491186/Nandini 4692591162092
/UTIB/9482233036/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 426.80 15,331.07
2022 2022 UPI/DR/216219427050/IRCTC 4898288162096
Co/PYTM/paytm-8758/Oid10-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 32.00 15,299.07
2022 2022 UPI/DR/216214148695/Anand 4696285162092
A /PYTM/paytmqr281/UPI-
11 Jun 11 Jun BY TRANSFER- TRANSFER 5,000.00 20,299.07
2022 2022 UPI/CR/216242682807/Rames FROM
h /SBIN/9449126625/Payme- 5098695162097
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 684.96 19,614.11
2022 2022 UPI/DR/216288156484/Paytm 4692622162091
Mo/PYTM/payent0609/Oid18-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 1,000.00 18,614.11
2022 2022 UPI/DR/216317756425/VEDIK 4694499162093
A/UBIN/vedika8777/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 108.00 18,506.11
2022 2022 UPI/DR/216317120838/Nandini 5098084162091
/UTIB/9482233036/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 1.00 18,505.11
2022 2022 UPI/DR/216511679685/ANTHO 4692481162098
NYD/YESB/Q788804233/NA-
14 Jun 14 Jun BY TRANSFER- TRANSFER 190.00 18,695.11
2022 2022 UPI/CR/216573112027/ROHAN FROM
A J/CNRB/7676197261/NA- 4693122162092
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 11.00 18,684.11
2022 2022 UPI/DR/216582309988/ROHAN 4693965162093
A J/CNRB/7676197261/NA-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 1.00 18,683.11
2022 2022 UPI/DR/216788706220/DIVYA 4898867162099
M G/BARB/divyam.689/UPI-
16 Jun 16 Jun BY TRANSFER- TRANSFER 35.00 18,718.11
2022 2022 UPI/CR/216712905169/RZPX FROM
PRI/ICIC/whatsapp.r/Whats- 5099047162098
16 Jun 16 Jun BY TRANSFER- TRANSFER 1.00 18,719.11
2022 2022 UPI/CR/216712915434/DIVYA FROM
M G/BARB/divyam.689/na- 4898966162097
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 1.00 18,718.11
2022 2022 UPI/DR/216788773029/Mr 4898863162093
SANID/IDIB/sanidhya.7/UPI-
16 Jun 16 Jun BY TRANSFER- TRANSFER 35.00 18,753.11
2022 2022 UPI/CR/216715706304/WHATS FROM
APP/YESB/whatsapp.p/Whats- 4693360162099
16 Jun 16 Jun BY TRANSFER- TRANSFER 1.00 18,754.11
2022 2022 UPI/CR/216788809477/Mr FROM
SANID/IDIB/sanidhya.7/UPI- 4693352162099
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 1.00 18,753.11
2022 2022 UPI/DR/216789228748/VEDIK 4694186162099
A/UBIN/vedika.782/UPI-
16 Jun 16 Jun BY TRANSFER- TRANSFER 35.00 18,788.11
2022 2022 UPI/CR/216713039708/RZPX FROM
PRI/ICIC/whatsapp.r/Whats- 4695176162094
16 Jun 16 Jun BY TRANSFER- TRANSFER 1.00 18,789.11
2022 2022 UPI/CR/216789319892/VEDIK FROM
A/UBIN/vedika.782/UPI- 5099062162090
16 Jun 16 Jun BY TRANSFER- TRANSFER 1.00 18,790.11
2022 2022 UPI/CR/216790431906/CHAIT FROM
HRA/CNRB/chaithra.1/UPI- 4693333162092
16 Jun 16 Jun BY TRANSFER- TRANSFER 1.00 18,791.11
2022 2022 UPI/CR/216714414558/MAMAT FROM
HA /CNRB/mamatha.90/na- 4693406162090
16 Jun 16 Jun BY TRANSFER- TRANSFER 1.00 18,792.11
2022 2022 UPI/CR/216714535442/ROHAN FROM
A J/CNRB/rohan.7261/na- 5098501162090
16 Jun 16 Jun BY TRANSFER- TRANSFER 1.00 18,793.11
2022 2022 UPI/CR/216795552454/Pooja. FROM
C/SBIN/pooja..319/UPI- 5099085162093
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 1.00 18,792.11
2022 2022 UPI/DR/216814556138/CHAIT 4694227162095
HRA/CNRB/chaithra.1/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 30.00 18,762.11
2022 2022 UPI/DR/216844797153/VENKA 5099697162098
TESHA/CNRB/Q16468343@/N
A-
19 Jun 19 Jun ATM WDL-ATM CASH 6048 500.00 18,262.11
2022 2022 361/1089,1ST
STAGE,IIPBANGALORE-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 5.00 18,257.11
2022 2022 UPI/DR/217104014963/MSRIT 4695797162097
STA/PYTM/paytm-6514/Oid20-
20 Jun 20 Jun BY TRANSFER- TRANSFER 62.00 18,319.11
2022 2022 UPI/CR/217145492689/ROHAN FROM
A J/CNRB/7676197261/NA- 5098860162099
21 Jun 21 Jun BY TRANSFER- TRANSFER 5,000.00 23,319.11
2022 2022 UPI/CR/217256794055/Rames FROM
h /SBIN/9449126625/Payme- 5098327162099
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 15.00 23,304.11
2022 2022 UPI/DR/217304038543/ROHAN 4694008162094
A J/CNRB/7676197261/NA-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 4,000.00 19,304.11
2022 2022 UPI/DR/217315111056/CHINM 4694043162092
AY /INDB/crshriniva/UPI-
22 Jun 22 Jun BY TRANSFER- TRANSFER 25,000.00 44,304.11
2022 2022 UPI/CR/217316757410/Rames FROM
h /SBIN/9449126625/Payme- 5099003162099
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 25,200.00 19,104.11
2022 2022 UPI/DR/217489540429/Firefox 4692567162092
/INDB/firefoxbik/Upi T-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 30.00 19,074.11
2022 2022 UPI/DR/217461914413/Jai 5097802162096
mata/PYTM/paytm-6013/Oid20-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 5.00 19,069.11
2022 2022 UPI/DR/217554064658/M S 5097892162090
COPI/PYTM/paytm-5083/Oid20
-
25 Jun 25 Jun CREDIT INTEREST-- 75.00 19,144.11
2022 2022
27 Jun 27 Jun TO TRANSFER-PMSBY TRANSFER TO 20.00 19,124.11
2022 2022 RENEWAL 4899270105211
SBISB09249202217071556875
-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 30.00 19,094.11
2022 2022 UPI/DR/217853371749/MD 4695781162095
SAHAB/YESB/Q218124833/NA
-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 4,000.00 15,094.11
2022 2022 UPI/DR/217822275379/slice/UT 5097502162097
IB/repayments/UPI-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 15.00 15,079.11
2022 2022 UPI/DR/218109190249/TP 4692574162093
FOODS/UTIB/9845747879/NA-
1 Jul 2022 1 Jul 2022 TO TRANSFER- TRANSFER TO 6,912.00 8,167.11
UPI/DR/218213356416/slice/UT 5097908162097
IB/repayments/UPI-
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 3,340.00 11,507.11
UPI/CR/218325030700/DIVYA FROM
M G/PYTM/9801426895/Medic- 5099210162093
3 Jul 2022 3 Jul 2022 TO TRANSFER- TRANSFER TO 112.75 11,394.36
UPI/DR/218417412655/AIRPLA 5098097162096
ZA/YESB/VISHALMEGA/Paym
e-
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 2,600.00 8,794.36
UPI/DR/218509577302/CHINM 4693798162091
AY /INDB/crshriniva/UPI-
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 30.00 8,764.36
UPI/DR/218549873903/VENKA 4693827162091
TESHA/CNRB/Q16468343@/N
A-
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 8,754.36
UPI/DR/218549907215/VENKA 5099355162098
TESHA/CNRB/Q16468343@/N
A-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 690.00 8,064.36
UPI/DR/218518980944/DIVYA 4693803162098
M G/PYTM/divyamgupt/UPI-
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 60.00 8,004.36
UPI/DR/218582334007/Bharat 5097540162091
S/PYTM/paytm-3309/OidPG-
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 200.00 7,804.36
UPI/DR/218618075406/Ms 4898731162094
URMIL/YESB/bharatpe90/Verif-
5 Jul 2022 5 Jul 2022 BY TRANSFER- TRANSFER 145.00 7,949.36
UPI/CR/218685317843/ROHAN FROM
A J/CNRB/7676197261/NA- 5098325162091
6 Jul 2022 6 Jul 2022 BY TRANSFER- TRANSFER 46.00 7,995.36
UPI/CR/218701419684/ROHAN FROM
A J/CNRB/7676197261/NA- 5098429162093
9 Jul 2022 9 Jul 2022 TO TRANSFER- TRANSFER TO 55.00 7,940.36
UPI/DR/219027254232/Iyengar 5097999162090
s/PYTM/pay9663817/Oid20-
12 Jul 2022 12 Jul 2022 BY TRANSFER- TRANSFER 15.00 7,955.36
UPI/CR/219364748197/ROHAN FROM
A J/CNRB/7676197261/NA- 4693186162097
14 Jul 2022 14 Jul 2022 TO TRANSFER- TRANSFER TO 3,000.00 4,955.36
UPI/DR/219515491810/CHINM 5097836162097
AY /INDB/crshriniva/UPI-
15 Jul 2022 15 Jul 2022 TO TRANSFER- TRANSFER TO 25.00 4,930.36
UPI/DR/219601986864/LOKYA 5099680162096
./SBIN/9164368321/NA-
15 Jul 2022 15 Jul 2022 TO TRANSFER- TRANSFER TO 15.00 4,915.36
UPI/DR/219620089387/ROHAN 4694289162092
A J/CNRB/7676197261/nipp-
27 Jul 2022 27 Jul 2022 BY TRANSFER- TRANSFER 15.00 4,930.36
UPI/CR/220847606540/ROHAN FROM
A J/CNRB/7676197261/NA- 5098399162094
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 44.00 4,886.36
UPI/DR/220934096789/KWALI 4692552162098
TY /YESB/Q257008914/NA-
2 Aug 2022 2 Aug 2022 BY TRANSFER- TRANSFER 4,000.00 8,886.36
UPI/CR/221461589354/CHINM FROM
AY /INDB/crshriniva/UPI- 5098314162094
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 6,081.47 2,804.89
UPI/DR/221461943255/slice/UT 4695881162091
IB/repayments/UPI-
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 1,600.00 1,204.89
UPI/DR/221461971365/CHINM 5099433162090
AY /INDB/crshriniva/UPI-
3 Aug 2022 3 Aug 2022 BY TRANSFER- TRANSFER 2,500.00 3,704.89
UPI/CR/221501655023/CHINM FROM
AY /INDB/crshriniva/UPI- 4693300162099
3 Aug 2022 3 Aug 2022 TO TRANSFER-INB Paytm 202208033638230 2,400.11 1,304.78
Payments Bank LTD- 67845IGAOBIXC
W0
TRANS
5 Aug 2022 5 Aug 2022 BY TRANSFER- TRANSFER 62.00 1,366.78
UPI/CR/221766147951/DIVYA FROM
M G/BARB/9801426895/NA- 5098586162091
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 35.00 1,331.78
UPI/DR/221983560123/ZEESH 5098144162095
AN /SBIN/ahmad.zees/UPI-
9 Aug 2022 9 Aug 2022 TO TRANSFER- TRANSFER TO 176.80 1,154.98
UPI/DR/222186244535/IRCTC 5097598162095
Co/PYTM/paytm-8758/Oid10-
9 Aug 2022 9 Aug 2022 BY TRANSFER- TRANSFER 177.00 1,331.98
UPI/CR/222187176514/AMAN FROM
CLE/SBIN/8147230065/NA- 4898950162093
9 Aug 2022 9 Aug 2022 BY TRANSFER- TRANSFER 100.00 1,431.98
UPI/CR/222142095453/Cashfre FROM
e/ICIC/cashfreepa/UPI T- 5098944162096
12 Aug 12 Aug BY TRANSFER- TRANSFER 708.00 2,139.98
2022 2022 UPI/CR/222465863563/AMAN FROM
CLE/SBIN/8147230065/NA- 5099137162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 351.80 1,788.18
2022 2022 UPI/DR/222565883265/IRCTC 5098000162098
Co/PYTM/paytm-8758/Oid10-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 30.00 1,758.18
2022 2022 UPI/DR/222552010796/SACHI 4694328162091
N/KARB/9606561571/lunch-
14 Aug 14 Aug BY TRANSFER- TRANSFER 351.00 2,109.18
2022 2022 UPI/CR/222613230463/NANDA FROM
N N/SBIN/8088513048/NA- 4693648162094
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 62.00 2,047.18
2022 2022 UPI/DR/222680153632/ROHAN 4693812162098
A J/CNRB/7676197261/NA-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 156.80 1,890.38
2022 2022 UPI/DR/223002315544/IRCTC 4692554162096
Co/PYTM/paytm-8758/Oid10-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 156.80 1,733.58
2022 2022 UPI/DR/223002332398/IRCTC 5097784162094
Co/PYTM/paytm-8758/Oid10-
20 Aug 20 Aug BY TRANSFER-INB MAF00013271232 1.00 1,734.58
2022 2022 IMPS223212803795/99999999 8
99/XX7539/FUNDS TRAN- MAF00013271232
8
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 71.00 1,663.58
2022 2022 UPI/DR/223328192887/S 4692671162093
DINESHA/FDRL/BHARATPE.9/
Pay-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 300.00 1,363.58
2022 2022 UPI/DR/223545071796/SANJIT 4693914162093
K/YESB/sanjitsuta/Payme-
24 Aug 24 Aug BY TRANSFER- TRANSFER 85,000.00 86,363.58
2022 2022 UPI/CR/223644252777/Rames FROM
h /SBIN/9449126625/Payme- 4898959162095
25 Aug 25 Aug BY TRANSFER- TRANSFER 300.00 86,663.58
2022 2022 UPI/CR/223746074461/SATYA FROM
RA/FDRL/8144071412/Payme- 4693365162095
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 90.00 86,573.58
2022 2022 UPI/DR/223787706285/ROHAN 5099553162092
A J/CNRB/7676197261/NA-
26 Aug 26 Aug BY TRANSFER- TRANSFER 400.00 86,973.58
2022 2022 UPI/CR/223804379050/CHITR FROM
A S/CNRB/9980530703/Paym- 5098586162091
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 400.00 86,573.58
2022 2022 UPI/DR/223836206774/DHANP 5097952162094
AT/BARB/dhanpat201/Paymen-
26 Aug 26 Aug BY TRANSFER- TRANSFER 40.00 86,613.58
2022 2022 UPI/CR/223806016816/SATYA FROM
RA/PYTM/8144071412/Payme- 4898981162098
27 Aug 27 Aug BY TRANSFER- TRANSFER 600.00 87,213.58
2022 2022 UPI/CR/223991006316/CHITR FROM
A S/CNRB/9980530703/Paym- 5099209162096
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 500.00 86,713.58
2022 2022 UPI/DR/223946724715/AMBIC 4696304162094
A T/YESB/BHARATPE09/Pay T
-
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