Account # 1512916278 SAVINGS

Account Statement Branch Surat - Puna

16 Nov 2022 - 16 Feb 2023

Mukesh .
CRN XXXXXX935

97-98,labhuba Nagar housing Nominee registered Jagdish Gehlot

Society,Puna Bombay market roa
Punagam,Surat
Surat - 395010

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 16 Nov 2022 16 Nov 2022 NEFT PYTM223205132219 ONE97 NEFTINW- +19.00 2,510.95
08:09 AM COMMUNICATIONS LIMITE 0491577777

2 16 Nov 2022 16 Nov 2022 MB:SENT TO NARESH KUMAR MB-998992165176 -2,000.00 510.95
09:33 AM

3 16 Nov 2022 16 Nov 2022 MB:RECEIVED FROM NARESH KUMAR MB-998991792134 +500.00 1,010.95
07:37 PM

4 16 Nov 2022 16 Nov 2022 UPI/NARENDRA UPI-232097247059 -1,000.00 10.95

07:38 PM KUMAR/232095088966/UPI

5 17 Nov 2022 17 Nov 2022 NEFT PYTM223216838568 ONE97 NEFTINW- +70.00 80.95
08:15 AM COMMUNICATIONS LIMITE 0492117759

6 17 Nov 2022 17 Nov 2022 UPI/BharatPe UPI-232104701139 +7,000.00 7,080.95

09:49 AM Mercha/232156610507/BPBTP223867
421R

7 17 Nov 2022 17 Nov 2022 UPI/MUKESH UPI-232104714002 -1,200.00 5,880.95

09:50 AM KUMAR/232108497280/Payment from
Ph

8 17 Nov 2022 17 Nov 2022 UPI/MAHIPAL SINGH UPI-232105452910 -1,140.00 4,740.95

10:35 AM R/232119234445/NA

9 17 Nov 2022 17 Nov 2022 UPI/DEVENDRAKUMAR UPI-232109900842 -800.00 3,940.95

02:22 PM M/232161814515/Payment from Ph

10 17 Nov 2022 17 Nov 2022 UPI/GOVIND UPI-232110779136 -3,500.00 440.95

03:10 PM SINGH/232162700176/big boss
saloon

11 17 Nov 2022 17 Nov 2022 UPI/12 Percent UPI-232114031815 +10,000.00 10,440.95

05:59 PM Club/232157529349/BANKTRANSFER
225

12 17 Nov 2022 17 Nov 2022 UPI/RING/232135168211/IPMT68168 UPI-232114061726 -10,092.08 348.87

06:00 PM 822818

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 1 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

13 17 Nov 2022 17 Nov 2022 UPI/BharatPe UPI-232117143783 +1,000.00 1,348.87

07:59 PM Mercha/232157732244/BPBTP224123
978R

14 17 Nov 2022 17 Nov 2022 UPI/NARENDRA UPI-232117161426 -1,000.00 348.87

08:00 PM KUMAR/232170637299/big boss

15 17 Nov 2022 17 Nov 2022 UPI/Raja dairy UPI-232118828503 -130.00 218.87

09:07 PM prod/232142995412/Payment from Ph

16 18 Nov 2022 18 Nov 2022 NEFT PYTM223228854311 ONE97 NEFTINW- +698.00 916.87
09:12 AM COMMUNICATIONS LIMITE 0492644452

17 18 Nov 2022 18 Nov 2022 UPI/Mukesh/232205904095/UPI UPI-232225350666 +10,300.00 11,216.87

11:16 AM

18 18 Nov 2022 18 Nov 2022 UPI/Seema Singh/232211521964/NA UPI-232225379718 -10,300.00 916.87

11:18 AM

19 18 Nov 2022 18 Nov 2022 REV-UPI/Seema UPI-232225379859 +10,300.00 11,216.87

11:18 AM Singh/232211521964/NA

20 18 Nov 2022 18 Nov 2022 SentIMPS232211227508seema IMPS- -10,300.00 916.87

11:24 AM sing/IDFBX5903/ 232211227469

21 18 Nov 2022 18 Nov 2022 UPI/MUKESH UPI-232226007409 -600.00 316.87

12:18 PM KUMAR/232256185130/Payment from
Ph

22 18 Nov 2022 18 Nov 2022 UPI/12 Percent UPI-232228011972 +2,000.00 2,316.87

01:57 PM Club/232258858811/BANKTRANSFER
226

23 18 Nov 2022 18 Nov 2022 SentIMPS232213495128pushpakanw/ IMPS- -2,000.00 316.87

01:58 PM BARBX9772/ 232213495046

24 18 Nov 2022 18 Nov 2022 UPI/NARESH UPI-232231788521 -300.00 16.87

05:19 PM KUMAR/232296703382/Payment from
Ph

25 18 Nov 2022 18 Nov 2022 UPI/BharatPe UPI-232234251769 +5,000.00 5,016.87

07:02 PM Mercha/232259307662/BPBTP224425
712R

26 18 Nov 2022 18 Nov 2022 UPI/MUKESH UPI-232234298267 -5,000.00 16.87

07:04 PM KUMAR/232254214160/Payment from
Ph

27 18 Nov 2022 18 Nov 2022 UPI/BharatPe UPI-232235875475 +2,000.00 2,016.87

08:03 PM Mercha/232259402230/BPBTP224451
746R

28 18 Nov 2022 18 Nov 2022 UPI/NARENDRA UPI-232235894904 -1,000.00 1,016.87

08:04 PM KUMAR/232260120364/big boss

29 18 Nov 2022 18 Nov 2022 UPI/Dinesh UPI-232236697918 +10,300.00 11,316.87

08:35 PM Choudhar/232215174895/UPI

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 2 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

30 18 Nov 2022 18 Nov 2022 UPI/PARMAR AMBALAL UPI-232236730834 -10,300.00 1,016.87

08:37 PM /232277533456/Payment from Ph

31 18 Nov 2022 18 Nov 2022 UPI/khatabook/232283559183/Payme UPI-232239387093 -200.00 816.87

10:59 PM nt from Ph

32 19 Nov 2022 19 Nov 2022 NEFT PYTM223230596503 ONE97 NEFTINW- +19.00 835.87
09:39 AM COMMUNICATIONS LIMITE 0493127364

33 19 Nov 2022 19 Nov 2022 Recd:IMPS/232309743952/RZPX PVT IMPS- +8,000.00 8,835.87

09:46 AM L/KKBK/X9716/Ring 232309600931

34 19 Nov 2022 19 Nov 2022 UPI/BharatPe UPI-232342306171 +1,866.00 10,701.87

09:48 AM Mercha/232360191652/BPBTP224718
775R

35 19 Nov 2022 19 Nov 2022 MB:SENT TO BHAVNA . MB-998990598168 -8,300.00 2,401.87

09:51 AM

36 19 Nov 2022 19 Nov 2022 MB:RECEIVED FROM BHAVNA . MB-998990595015 +9,000.00 11,401.87
09:59 AM

37 19 Nov 2022 19 Nov 2022 UPI/Mukesh/232310894641/MB UPI UPI-232342830511 -2,000.00 9,401.87

10:22 AM

38 19 Nov 2022 19 Nov 2022 Recd:IMPS/232310884466/DINESH IMPS- +10,000.00 19,401.87

10:36 AM CHO/KKBK/X6418/MOBLT 232310662004

39 19 Nov 2022 19 Nov 2022 UPI/Manish UPI-232343113064 -10,000.00 9,401.87

10:39 AM Sahu/232383711823/Payment from
Ph

40 19 Nov 2022 19 Nov 2022 ATL/7655/504644/AMIDHARA 3663 -4,000.00 5,401.87

11:47 AM SOCIETYSURATG191122/11:47

41 19 Nov 2022 19 Nov 2022 UPI/The Register/232381237210/NA UPI-232351083126 -3,000.00 2,401.87

05:34 PM

42 19 Nov 2022 19 Nov 2022 UPI/NARENDRA UPI-232352130988 -1,000.00 1,401.87

06:19 PM KUMAR/232384606419/big boss

43 19 Nov 2022 19 Nov 2022 UPI/Mukesh/232317755206/UPI UPI-232358327054 +4,000.00 5,401.87

10:46 PM

44 19 Nov 2022 19 Nov 2022 UPI/Naresh/232322238692/MB UPI UPI-232358389221 -5,000.00 401.87

10:51 PM

45 20 Nov 2022 20 Nov 2022 UPI/NARESH UPI-232460391527 -300.00 101.87

08:27 AM KUMAR/232442188923/Payment from
Ph

46 20 Nov 2022 20 Nov 2022 UPI/Dinesh UPI-232469269658 +10,000.00 10,101.87

04:39 PM Choudhar/232411591938/UPI

47 20 Nov 2022 20 Nov 2022 ATL/7655/504644/AMIDHARA 3918 -500.00 9,601.87

04:42 PM SOCIETYSURATG201122/16:42

48 20 Nov 2022 20 Nov 2022 UPI/Mukesh/232411119956/UPI UPI-232469420994 +600.00 10,201.87

04:47 PM

49 20 Nov 2022 20 Nov 2022 UPI/ZIAGO 4 UPI-232469439509 -10,000.00 201.87

04:48 PM U/232449431625/Payment from Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 3 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

50 20 Nov 2022 20 Nov 2022 UPI/Dinesh UPI-232470770674 +1,000.00 1,201.87

05:52 PM Choudhar/232412441473/UPI

51 20 Nov 2022 20 Nov 2022 UPI/NARENDRA UPI-232470792435 -1,000.00 201.87

05:53 PM KUMAR/232435452953/big boss

52 20 Nov 2022 20 Nov 2022 MB:RECEIVED FROM DINESH MB-998989910977 +10,000.00 10,201.87
07:44 PM CHOUDHARY

53 20 Nov 2022 20 Nov 2022 UPI/MOHAMMAD UPI-232473741333 -10,000.00 201.87

07:46 PM ZAID/232449364519/Payment from Ph

54 20 Nov 2022 20 Nov 2022 UPI/BharatPe UPI-232477695470 +5,070.00 5,271.87

11:31 PM Mercha/232463061857/BPBTP225457
105R

55 20 Nov 2022 20 Nov 2022 UPI/NARESH UPI-232477707131 -5,000.00 271.87

11:33 PM KUMAR/232452407195/Payment from
Ph

56 21 Nov 2022 21 Nov 2022 NEFT PYTM223253767197 ONE97 NEFTINW- +18.00 289.87
07:40 AM COMMUNICATIONS LIMITE 0493702602

57 21 Nov 2022 21 Nov 2022 Recd:IMPS/232511744905/Nearby IMPS- +1,000.00 1,289.87

11:08 AM Tec/KKBK/X0410/DMT 232511462573

58 21 Nov 2022 21 Nov 2022 MB:RECEIVED FROM DINESH MB-998989729219 +8,800.00 10,089.87
11:17 AM CHOUDHARY

59 21 Nov 2022 21 Nov 2022 UPI/Aditya Kumar UPI-232581776783 -10,000.00 89.87

11:25 AM Lo/232586211191/Payment from Ph

60 21 Nov 2022 21 Nov 2022 UPI/Dinesh UPI-232583521812 +10,000.00 10,089.87

12:53 PM Choudhar/232507807700/UPI

61 21 Nov 2022 21 Nov 2022 UPI/MOHAMMAD UPI-232583601987 -10,000.00 89.87

12:58 PM ZAID/232530958534/Payment from Ph

62 22 Nov 2022 22 Nov 2022 NEFT PYTM223265592081 ONE97 NEFTINW- +50.00 139.87
10:42 AM COMMUNICATIONS LIMITE 0494297901

63 22 Nov 2022 22 Nov 2022 MB:RECEIVED FROM NARESH KUMAR MB-998988943433 +8,000.00 8,139.87
06:29 PM

64 22 Nov 2022 22 Nov 2022 UPI/NARENDRA UPI-232609476298 -1,000.00 7,139.87

06:31 PM KUMAR/232682673581/UPI

65 22 Nov 2022 22 Nov 2022 UPI/BHAIRUSINGH UPI-232609516690 -5,000.00 2,139.87

06:33 PM UDA/232682751198/Mukesh big boss

66 22 Nov 2022 22 Nov 2022 UPI/khatabook/232619692270/UPI UPI-232611305691 -220.00 1,919.87

07:40 PM Payment

67 22 Nov 2022 22 Nov 2022 UPI/BharatPe/232667811036/Pay To UPI-232613145829 -758.00 1,161.87

08:53 PM Repaymen

68 22 Nov 2022 22 Nov 2022 UPI/12 Percent UPI-232615270757 +220.00 1,381.87

10:50 PM Club/232666402094/BANKTRANSFER
230

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 4 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

69 22 Nov 2022 22 Nov 2022 UPI/MUKESH UPI-232615287214 -600.00 781.87

10:52 PM KUMAR/232642372605/Payment from
Ph

70 23 Nov 2022 23 Nov 2022 NEFT PYTM223277128817 ONE97 NEFTINW- +149.00 930.87
07:53 AM COMMUNICATIONS LIMITE 0494739354

71 23 Nov 2022 23 Nov 2022 MB:RECEIVED FROM DINESH MB-998988704708 +10,000.00 10,930.87
10:46 AM CHOUDHARY

72 23 Nov 2022 23 Nov 2022 UPI/BALIHAR UPI-232718887744 -10,000.00 930.87

10:47 AM SINGH/232794552544/Payment from
Ph

73 23 Nov 2022 23 Nov 2022 UPI/SHYORA HITESH UPI-232719656787 +50.00 980.87

11:30 AM A/232713649674/Payment from Ph

74 23 Nov 2022 23 Nov 2022 UPI/Mukesh/232747640933/Payment UPI-232721631485 -10.00 970.87

01:10 PM from Ph

75 23 Nov 2022 23 Nov 2022 UPI/Mukesh/232711772657/UPI UPI-232725775598 +2,000.00 2,970.87

04:46 PM

76 23 Nov 2022 23 Nov 2022 ATL/7655/504644/AMIDHARA 441 -2,000.00 970.87

04:49 PM SOCIETYSURATG231122/16:49

77 23 Nov 2022 23 Nov 2022 UPI/DINESH UPI-232727186423 +5,000.00 5,970.87

05:53 PM CHOUDHA/232704889572/Payment
from Ph

78 23 Nov 2022 23 Nov 2022 UPI/COSMOS UPI-232727216222 -5,000.00 970.87

05:55 PM ENTERPRI/232713529006/Payment
from Ph

79 23 Nov 2022 23 Nov 2022 UPI/Dinesh UPI-232727612932 +1,500.00 2,470.87

06:11 PM Choudhar/232712919471/UPI

80 23 Nov 2022 23 Nov 2022 MB:RECEIVED FROM NARESH KUMAR MB-998988432848 +11,500.00 13,970.87
06:15 PM

81 23 Nov 2022 23 Nov 2022 UPI/MAGARAM UPI-232727722210 -13,000.00 970.87

06:16 PM PRAJAPA/232718796044/basa ko diya

82 23 Nov 2022 23 Nov 2022 UPI/Mukesh/232714838766/UPI UPI-232730008030 +100.00 1,070.87

07:41 PM

83 23 Nov 2022 23 Nov 2022 UPI/NARENDRA UPI-232730028634 -1,000.00 70.87

07:42 PM KUMAR/232710325978/UPI

84 23 Nov 2022 23 Nov 2022 UPI/DINESH UPI-232733228890 +10,000.00 10,070.87

09:55 PM CHOUDHA/232740949778/Payment
from Ph

85 23 Nov 2022 23 Nov 2022 UPI/K H UPI-232733271677 -10,000.00 70.87

09:57 PM RAGHAVENDRA/232771134830/Paym
ent from Ph

86 23 Nov 2022 23 Nov 2022 UPI/Mukesh/232717188168/UPI UPI-232734445911 +10,000.00 10,070.87

11:28 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 5 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

87 23 Nov 2022 23 Nov 2022 MB:SENT TO NARESH KUMAR MB-998988289422 -10,000.00 70.87
11:29 PM

88 24 Nov 2022 24 Nov 2022 NEFT PYTM223288501259 ONE97 NEFTINW- +129.00 199.87
06:05 AM COMMUNICATIONS LIMITE 0495240907

89 24 Nov 2022 24 Nov 2022 UPI/Mukesh/232804310659/UPI UPI-232837203811 +1,200.00 1,399.87

10:01 AM

90 24 Nov 2022 24 Nov 2022 UPI/NATIONAL UPI-232837214108 -1,200.00 199.87

10:01 AM FIGHTE/232810829450/UPI Payment

91 24 Nov 2022 24 Nov 2022 UPI/PhonePe UPI-232838114323 +8,700.00 8,899.87

10:56 AM Private/232868432155/F07 Credit by P

92 24 Nov 2022 24 Nov 2022 MB:RECEIVED FROM NARESH KUMAR MB-998988187522 +1,300.00 10,199.87
10:59 AM

93 24 Nov 2022 24 Nov 2022 SentIMPS232811957359seema IMPS- -10,050.00 149.87

11:09 AM sing/IDFBX5903/ 232811957360

94 24 Nov 2022 24 Nov 2022 UPI/Mukesh/232808178594/UPI UPI-232841216674 +100.00 249.87

01:37 PM

95 24 Nov 2022 24 Nov 2022 UPI/Naresh/232808976418/UPI UPI-232841283725 +500.00 749.87

01:40 PM

96 24 Nov 2022 24 Nov 2022 UPI/Torrent Power UPI-232841315588 -670.00 79.87

01:42 PM E/232889692803/Oid19702363141@

97 24 Nov 2022 24 Nov 2022 Recd:IMPS/232823970283/RZPX PVT IMPS- +2,000.00 2,079.87

11:56 PM L/KKBK/X9716/Ring 232823062279

98 24 Nov 2022 24 Nov 2022 MB:SENT TO NARESH KUMAR MB-998987795813 -2,000.00 79.87
11:58 PM

99 25 Nov 2022 25 Nov 2022 UPI/DINESH UPI-232957788200 +1,000.00 1,079.87

11:37 AM CHOUDHA/232975912278/Payment
from Ph

10 25 Nov 2022 25 Nov 2022 UPI/RAATHORE UPI-232957831269 -1,000.00 79.87

0 11:39 AM FOOTWE/232911532485/INh86av8j6el
aw3

10 25 Nov 2022 25 Nov 2022 UPI/MANINDER UPI-232960616843 +21,514.00 21,593.87

1 02:05 PM SINGH/232931191076/NA

10 25 Nov 2022 25 Nov 2022 MB:SENT TO DINESH CHOUDHARY MB-998987580092 -10,000.00 11,593.87
2 02:07 PM

10 25 Nov 2022 25 Nov 2022 UPI/Mr Pradip UPI-232960727232 -10,300.00 1,293.87

3 02:11 PM Vish/232963434850/Payment from Ph

10 25 Nov 2022 25 Nov 2022 UPI/Gopi UPI-232963463717 -1,000.00 293.87

4 04:37 PM Enterprise/232998331774/Pay to Gopi
Ent

10 25 Nov 2022 25 Nov 2022 UPI/MUKESH UPI-232964253504 -200.00 93.87

5 05:17 PM KUMAR/232972989121/Payment from
Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 6 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

10 25 Nov 2022 25 Nov 2022 MB:RECEIVED FROM DINESH MB-998987433827 +10,000.00 10,093.87
6 06:22 PM CHOUDHARY

10 25 Nov 2022 25 Nov 2022 UPI/Khalifa UPI-232965812242 -10,000.00 93.87

7 06:25 PM Imtaija/232909751898/Payment from
Ph

10 25 Nov 2022 25 Nov 2022 MB:RECEIVED FROM DINESH MB-998987405799 +1,000.00 1,093.87
8 07:10 PM CHOUDHARY

10 25 Nov 2022 25 Nov 2022 UPI/NARENDRA UPI-232967018950 -1,000.00 93.87

9 07:10 PM KUMAR/232962303067/big boss

11 25 Nov 2022 25 Nov 2022 UPI/MUKESH/232914073353/Pay To UPI-232971857012 -70.00 23.87

0 10:47 PM MUKESH

11 26 Nov 2022 26 Nov 2022 UPI/SHYAMSUNDAR UPI-233077856447 +10,611.99 10,635.86

1 12:37 PM MON/233021489158/NA

11 26 Nov 2022 26 Nov 2022 UPI/Tomar UPI-233077948216 -10,200.00 435.86

2 12:41 PM Ravindras/233019653476/Payment
from Ph

11 26 Nov 2022 26 Nov 2022 UPI/Dinesh UPI-233078011815 -400.00 35.86

3 12:45 PM Choudhar/233087048278/Payment
from Ph

11 27 Nov 2022 27 Nov 2022 NEFT PYTM223314162521 ONE97 NEFTINW- +49.00 84.86
4 08:06 AM COMMUNICATIONS LIMITE 0496593459

11 27 Nov 2022 27 Nov 2022 UPI/DINESH UPI-233194629306 +10,000.00 10,084.86

5 10:44 AM CHOUDHA/233196168541/Payment
from Ph

11 27 Nov 2022 27 Nov 2022 UPI/Tomar UPI-233194667202 -10,000.00 84.86

6 10:46 AM Vijendra/233121142797/Payment from
Ph

11 27 Nov 2022 27 Nov 2022 UPI/12 Percent UPI-233199665637 +10,884.00 10,968.86

7 03:12 PM Club/233173809274/BANKTRANSFER
235

11 27 Nov 2022 27 Nov 2022 MB:SENT TO DINESH CHOUDHARY MB-998986689661 -10,000.00 968.86
8 03:16 PM

11 27 Nov 2022 27 Nov 2022 UPI/BALU RAM UPI-233106344717 -700.00 268.86

9 08:18 PM PATEL/233120459704/balu ram
pakodi

12 27 Nov 2022 27 Nov 2022 UPI/DINESH UPI-233106880710 +10,000.00 10,268.86

0 08:41 PM CHOUDHA/233127612498/Payment
from Ph

12 27 Nov 2022 27 Nov 2022 UPI/Hiteshkumar UPI-233106955725 -10,000.00 268.86

1 08:45 PM Ch/233178518453/Payment from Ph

12 27 Nov 2022 27 Nov 2022 UPI/MANOJ KUMAR UPI-233107584254 +21,282.88 21,551.74

2 09:14 PM SAH/233119083020/UPI

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 7 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

12 27 Nov 2022 27 Nov 2022 MB:SENT TO DINESH CHOUDHARY MB-998986559060 -10,000.00 11,551.74
3 09:48 PM

12 27 Nov 2022 27 Nov 2022 UPI/PURUSHOTHAM UPI-233108307257 -10,000.00 1,551.74

4 09:52 PM S/233116143290/Payment from Ph

12 28 Nov 2022 28 Nov 2022 UPI/RUBEL ALAM/233294226456/UPI UPI-233209825906 +21,053.49 22,605.23

5 12:24 AM

12 28 Nov 2022 28 Nov 2022 NEFT PYTM223326114451 ONE97 NEFTINW- +849.00 23,454.23
6 08:41 AM COMMUNICATIONS LIMITE 0496864643

12 28 Nov 2022 28 Nov 2022 UPI/Hiteshkumar UPI-233212845141 -10,000.00 13,454.23

7 10:45 AM Ch/233232058287/Payment from Ph

12 28 Nov 2022 28 Nov 2022 MB:SENT TO DINESH CHOUDHARY MB-998986452650 -10,000.00 3,454.23
8 10:46 AM

12 28 Nov 2022 28 Nov 2022 MB:SENT TO JAGDISH . MB-998986432310 -2,000.00 1,454.23

9 11:22 AM

13 28 Nov 2022 28 Nov 2022 IB:RECEIVED FROM M BILAL BASHA MWFA-0841014842 +16,300.00 17,754.23
0 12:31 PM 9646443097

13 28 Nov 2022 28 Nov 2022 UPI/Airtel/233286803686/Oid1972182 UPI-233215619945 -210.50 17,543.73

1 01:14 PM 0463@

13 28 Nov 2022 28 Nov 2022 MB:SENT TO DINESH CHOUDHARY MB-998986361796 -10,000.00 7,543.73
2 01:23 PM

13 28 Nov 2022 28 Nov 2022 UPI/MUKESH/233275801094/Payment UPI-233215823115 +3,000.00 10,543.73

3 01:24 PM from Ph

13 28 Nov 2022 28 Nov 2022 UPI/Tomar UPI-233215846062 -10,000.00 543.73

4 01:25 PM Ravindras/233229511946/Payment
from Ph

13 28 Nov 2022 28 Nov 2022 UPI/DINESH/233229985440/Payment UPI-233227665511 -300.00 243.73

5 10:56 PM from Ph

13 28 Nov 2022 28 Nov 2022 UPI/MR DINESH UPI-233227686456 -230.00 13.73

6 10:58 PM CHOUD/233223636834/Payment from
Ph

13 29 Nov 2022 29 Nov 2022 NEFT PYTM223337294206 ONE97 NEFTINW- +29.00 42.73
7 07:07 AM COMMUNICATIONS LIMITE 0497392292

13 29 Nov 2022 29 Nov 2022 Recd:IMPS/233311421718/AKARA IMPS- +6,580.00 6,622.73

8 11:06 AM CAPI/KKBK/X0694/8d7c0 233311882769

13 29 Nov 2022 29 Nov 2022 UPI/12 Percent UPI-233331848070 +11,582.00 18,204.73

9 11:12 AM Club/233376870127/BANKTRANSFER
237

14 29 Nov 2022 29 Nov 2022 UPI/JAGDISH ./233311957143/MB UPI UPI-233331876078 +1,400.00 19,604.73
0 11:14 AM

14 29 Nov 2022 29 Nov 2022 MB:RECEIVED FROM NARESH KUMAR MB-998985940802 +200.00 19,804.73
1 11:15 AM

14 29 Nov 2022 29 Nov 2022 MB:SENT TO DINESH CHOUDHARY MB-998985940402 -9,800.00 10,004.73
2 11:16 AM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 8 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 29 Nov 2022 29 Nov 2022 SentIMPS233311931922venus IMPS- -10,000.00 4.73

3 11:39 AM ente/YESBX4927/ 233311931924

14 29 Nov 2022 29 Nov 2022 UPI/DINESH UPI-233334220345 +10,000.00 10,004.73

4 01:19 PM CHOUDHA/233353315527/Payment
from Ph

14 29 Nov 2022 29 Nov 2022 SentIMPS233313110752venus IMPS- -10,000.00 4.73

5 01:27 PM ente/YESBX4927/ 233313110810

14 29 Nov 2022 29 Nov 2022 UPI/Naresh/233312948277/UPI UPI-233339675862 +4,500.00 4,504.73

6 06:00 PM

14 29 Nov 2022 29 Nov 2022 UPI/12 Percent UPI-233339767104 +7,390.00 11,894.73

7 06:04 PM Club/233377517979/BANKTRANSFER
238

14 29 Nov 2022 29 Nov 2022 UPI/Rathod UPI-233339808613 -10,000.00 1,894.73

8 06:06 PM Kiran/233334078246/Payment from
Ph

14 29 Nov 2022 29 Nov 2022 UPI/NARENDRA UPI-233341488790 -1,000.00 894.73

9 07:10 PM KUMAR/233365880255/big boss

15 30 Nov 2022 30 Nov 2022 UPI/DHAVAL KUMAR UPI-233449933550 -300.00 594.73

0 10:01 AM PA/233476166958/Payment from Ph

15 30 Nov 2022 30 Nov 2022 UPI/Naresh/233404828490/UPI UPI-233450035693 +300.00 894.73

1 10:08 AM

15 30 Nov 2022 30 Nov 2022 UPI/DHAVAL KUMAR UPI-233450042554 -700.00 194.73

2 10:08 AM PA/233434805430/Payment from Ph

15 30 Nov 2022 30 Nov 2022 UPI/AMAZONPA/233434603689/Requ UPI-233452369839 -155.00 39.73

3 12:09 PM est from Am

15 30 Nov 2022 30 Nov 2022 MB:RECEIVED FROM DINESH MB-998985049747 +1,000.00 1,039.73
4 06:44 PM CHOUDHARY

15 30 Nov 2022 30 Nov 2022 UPI/NARENDRA UPI-233461094976 -1,000.00 39.73

5 06:45 PM KUMAR/233489340671/big boss

15 01 Dec 2022 01 Dec 2022 NEFT PYTM223350719766 ONE97 NEFTINW- +158.00 197.73
6 11:11 AM COMMUNICATIONS LIMITE 0498926602

15 01 Dec 2022 01 Dec 2022 UPI/12 Percent UPI-233572551562 +5,032.00 5,229.73

7 11:16 AM Club/233580512867/BANKTRANSFER
240

15 01 Dec 2022 01 Dec 2022 UPI/JAGDISH /233511145019/MB UPI-233572614746 -5,000.00 229.73

8 11:19 AM UPI

15 01 Dec 2022 01 Dec 2022 Recd:IMPS/233516089110/AKONTO IMPS- +2,000.00 2,229.73

9 04:19 PM PAY/KKBK/X1751/19065 233516928508

16 01 Dec 2022 01 Dec 2022 MB:RECEIVED FROM DINESH MB-998984408400 +8,000.00 10,229.73
0 05:20 PM CHOUDHARY

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 9 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

16 01 Dec 2022 01 Dec 2022 UPI/MOHAMMAD UPI-233580569933 -10,000.00 229.73

1 05:22 PM ZAID/233567715091/Payment from Ph

16 01 Dec 2022 01 Dec 2022 UPI/JAGDISH ./233519474687/MB UPI UPI-233583680759 +850.00 1,079.73
2 07:12 PM

16 01 Dec 2022 01 Dec 2022 UPI/NARENDRA UPI-233583700905 -1,000.00 79.73

3 07:13 PM KUMAR/233537435979/big boss

16 01 Dec 2022 01 Dec 2022 UPI/AMAR NATH UPI-233585564433 +20,860.56 20,940.29

4 08:11 PM SAINI/233563237554/NA

16 01 Dec 2022 01 Dec 2022 MB:SENT TO PUSHPA DEVI MB-998984269719 -10,000.00 10,940.29
5 08:18 PM

16 01 Dec 2022 01 Dec 2022 MB:SENT TO JAGDISH . MB-998984269297 -10,000.00 940.29

6 08:19 PM

16 01 Dec 2022 01 Dec 2022 MB:SENT TO NARESH KUMAR MB-998984238646 -900.00 40.29
7 09:02 PM

16 01 Dec 2022 01 Dec 2022 MB:RECEIVED FROM MAMTA . MB-998984211130 +1,700.00 1,740.29
8 09:43 PM

16 01 Dec 2022 01 Dec 2022 MB:SENT TO NARESH KUMAR MB-998984206888 -100.00 1,640.29
9 09:50 PM

17 01 Dec 2022 01 Dec 2022 UPI/JAGDISH ./233521639853/MB UPI UPI-233588451047 +10,000.00 11,640.29
0 09:54 PM

17 01 Dec 2022 01 Dec 2022 UPI/Vaniya UPI-233588504050 -10,000.00 1,640.29

1 09:56 PM Harishb/233580436478/Payment from
Ph

17 01 Dec 2022 01 Dec 2022 UPI/Sharma UPI-233588984868 -20.00 1,620.29

2 10:18 PM Nileshku/233579870758/Payment
from Ph

17 01 Dec 2022 01 Dec 2022 UPI/JAGDISH ./233522661636/MB UPI UPI-233589544742 +200.00 1,820.29
3 10:49 PM

17 02 Dec 2022 02 Dec 2022 NEFT PYTM223362704024 ONE97 NEFTINW- +600.00 2,420.29
4 07:45 AM COMMUNICATIONS LIMITE 0499460597

17 02 Dec 2022 02 Dec 2022 DIRECT DEBIT-DR-BAJAJ FINANCE NACHDD021222003 -1,688.00 732.29
5 08:49 AM LTD-428DPFIN694218 02463

17 02 Dec 2022 02 Dec 2022 UPI/MUKESH UPI-233695473694 -700.00 32.29

6 11:29 AM KUMAR/233600180721/Payment from
Ph

17 02 Dec 2022 02 Dec 2022 Recd:IMPS/233617636937/A C IMPS- +1.00 33.29

7 05:07 PM VALIDA/KKBK/X4002/bankA 233617796704

17 02 Dec 2022 02 Dec 2022 MB:RECEIVED FROM PUSHPA DEVI MB-998983680036 +10,000.00 10,033.29
8 07:01 PM

17 02 Dec 2022 02 Dec 2022 UPI/SUNIL KUMAR UPI-233605624244 -10,000.00 33.29

9 07:03 PM R/233663664959/Payment from Ph

18 02 Dec 2022 02 Dec 2022 UPI/JAGDISH ./233619263899/MB UPI UPI-233605948922 +1,000.00 1,033.29
0 07:13 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 10 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

18 02 Dec 2022 02 Dec 2022 UPI/NARENDRA UPI-233605974570 -1,000.00 33.29

1 07:14 PM KUMAR/233669172400/big boss

18 02 Dec 2022 02 Dec 2022 MB:RECEIVED FROM DINESH MB-998983567960 +9,500.00 9,533.29
2 10:22 PM CHOUDHARY

18 02 Dec 2022 02 Dec 2022 UPI/MUKESH/233665742297/Payment UPI-233610894636 +1,500.00 11,033.29

3 10:26 PM from Ph

18 02 Dec 2022 02 Dec 2022 UPI/MUKESH/233628227346/Payment UPI-233610941334 +120.00 11,153.29

4 10:29 PM from Ph

18 02 Dec 2022 02 Dec 2022 UPI/SI CREVA UPI-233610951427 -11,090.20 63.09

5 10:29 PM CAPITA/233614912495/IPMT6817883
8767

18 02 Dec 2022 02 Dec 2022 UPI/Dinesh UPI-233611161971 +10,000.00 10,063.09

6 10:43 PM Choudhar/233617871012/UPI

18 02 Dec 2022 02 Dec 2022 SentIMPS233622376487Venus IMPS- -10,000.00 63.09

7 10:52 PM ente/YESBX4927/ 233622376488

18 03 Dec 2022 03 Dec 2022 NEFT PYTM223374598563 ONE97 NEFTINW- +173.00 236.09
8 07:07 AM COMMUNICATIONS LIMITE 0500040808

18 03 Dec 2022 03 Dec 2022 UPI/JAGDISH ./233709426597/MB UPI UPI-233713965249 +500.00 736.09
9 09:05 AM

19 03 Dec 2022 03 Dec 2022 UPI/PAYU FINANCE UPI-233713982217 -500.00 236.09

0 09:06 AM IN/233704896997/LazyPay Repayme

19 03 Dec 2022 03 Dec 2022 UPI/SI CREVA UPI-233717084200 +3,000.00 3,236.09

1 11:58 AM CAPITA/233784513265/Ring Fund
Trans

19 03 Dec 2022 03 Dec 2022 MB:SENT TO NARESH KUMAR MB-998983367080 -3,000.00 236.09
2 12:01 PM

19 03 Dec 2022 03 Dec 2022 UPI/Dinesh UPI-233717840432 +10,000.00 10,236.09

3 12:33 PM Choudhar/233707230510/UPI

19 03 Dec 2022 03 Dec 2022 UPI/SHIVAM UPI-233717884000 -10,000.00 236.09

4 12:35 PM SINGH/233797604865/Payment from
Ph

19 03 Dec 2022 03 Dec 2022 UPI/SI CREVA UPI-233718423008 +9,000.00 9,236.09

5 01:00 PM CAPITA/233784619734/Ring Fund
Trans

19 03 Dec 2022 03 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998983321145 +2,000.00 11,236.09
6 01:04 PM

19 03 Dec 2022 03 Dec 2022 UPI/BHAIRUSINGH UPI-233719277054 -5,000.00 6,236.09

7 01:38 PM UDA/233743860584/big boss

19 03 Dec 2022 03 Dec 2022 UPI/NARENDRA UPI-233726538429 -1,000.00 5,236.09

8 06:59 PM KUMAR/233753437447/big boss

19 03 Dec 2022 03 Dec 2022 MB:SENT TO MAMTA . MB-998982999000 -500.00 4,736.09

9 09:18 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 11 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

20 04 Dec 2022 04 Dec 2022 UPI/Pasupula UPI-233833121224 -1,500.00 3,236.09

0 12:24 AM Naras/233800080077/NA

20 04 Dec 2022 04 Dec 2022 UPI/MUKESH UPI-233845419988 -250.00 2,986.09

1 05:48 PM KUMAR/233869263866/Payment from
Ph

20 04 Dec 2022 04 Dec 2022 UPI/MUKESH UPI-233846859114 -500.00 2,486.09

2 06:42 PM KUMAR/233810966342/Payment from
Ph

20 04 Dec 2022 04 Dec 2022 Recd:IMPS/233822711030/Nearby IMPS- +900.00 3,386.09

3 10:34 PM Tec/KKBK/X0410/DMT 233822454521

20 04 Dec 2022 04 Dec 2022 MB:RECEIVED FROM DINESH MB-998982520796 +1,500.00 4,886.09
4 11:18 PM CHOUDHARY

20 04 Dec 2022 04 Dec 2022 UPI/JAGDISH ./233823273184/MB UPI UPI-233853124298 +1,000.00 5,886.09
5 11:19 PM

20 04 Dec 2022 04 Dec 2022 UPI/Paytm/233870217626/AWSPG202 UPI-233853140293 +298.00 6,184.09

6 11:21 PM 2120400

20 04 Dec 2022 04 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998982515352 +5,000.00 11,184.09
7 11:38 PM

20 04 Dec 2022 04 Dec 2022 SentIMPS233823523345mamta IMPS- -2,500.00 8,684.09

8 11:41 PM devi/SBINX3695/ 233823523346

20 04 Dec 2022 04 Dec 2022 MB:RECEIVED FROM MAMTA . MB-998982513066 +5,000.00 13,684.09
9 11:48 PM

21 05 Dec 2022 05 Dec 2022 NACH-10-DR-CTRAZORPAY- NACHDB051222006 -1,578.00 12,106.09

0 03:27 PM DMIMVXXXXXKNOT93MYQZGPOM 87253

21 05 Dec 2022 05 Dec 2022 NACH-10-DR-59307-VYD6KCISC1A9 NACHDB051222009 -6,800.00 5,306.09

1 05:27 PM 39988

21 05 Dec 2022 05 Dec 2022 NACH-10-DR-CAMDEN TOWN NACHDB051222011 -1,965.69 3,340.40

2 06:35 PM TECHNOLO-F445522A41FC05122 76975

21 05 Dec 2022 05 Dec 2022 MB:RECEIVED FROM DINESH MB-998982058728 +2,000.00 5,340.40
3 07:31 PM CHOUDHARY

21 05 Dec 2022 05 Dec 2022 PG CASHFREE KPG-0179124439 -1,987.23 3,353.17

4 07:34 PM

21 05 Dec 2022 05 Dec 2022 UPI/BHAIRUSINGH UPI-233972444239 -2,500.00 853.17

5 09:23 PM UDA/233903011457/big boss

21 05 Dec 2022 05 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998981986710 +600.00 1,453.17
6 09:25 PM

21 05 Dec 2022 05 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998981984760 +1,000.00 2,453.17
7 09:28 PM

21 05 Dec 2022 05 Dec 2022 UPI/SAMIR KHAN/233975363875/NA UPI-233972791142 +20,666.55 23,119.72

8 09:38 PM

21 05 Dec 2022 05 Dec 2022 NEFT CMS2987607650 LENDENCLUB NEFTINW- +970.00 24,089.72
9 10:37 PM LENDER FUNDING ISP 0501232472

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 12 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

22 05 Dec 2022 05 Dec 2022 MB:SENT TO BHAVNA . MB-998981942115 -16,800.00 7,289.72

0 11:01 PM

22 05 Dec 2022 05 Dec 2022 UPI/khatabook/233925986905/Payme UPI-233974467252 -420.00 6,869.72

1 11:16 PM nt from Ph

22 05 Dec 2022 05 Dec 2022 UPI/MR DINESH UPI-233974714818 -230.00 6,639.72

2 11:41 PM CHOUD/233946051167/Payment from
Ph

22 05 Dec 2022 05 Dec 2022 UPI/BharatPe/233930205902/Paymen UPI-233974817499 -448.00 6,191.72

3 11:54 PM t from Ph

22 06 Dec 2022 06 Dec 2022 MB:RECEIVED FROM MAMTA . MB-998981828965 +16,000.00 22,191.72
4 10:13 AM

22 06 Dec 2022 06 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998981803469 -10,000.00 12,191.72
5 10:52 AM

22 06 Dec 2022 06 Dec 2022 Recd:IMPS/234011294307/INSTANTP IMPS- +155.00 12,346.72

6 11:08 AM AY/KKBK/X2386/50662 234011574184

22 06 Dec 2022 06 Dec 2022 Recd:IMPS/234011829918/Nearby IMPS- +500.00 12,846.72

7 11:26 AM Tec/KKBK/X0410/DMT 234011604132

22 06 Dec 2022 06 Dec 2022 UPI/Mukesh/234006584015/UPI UPI-234079487985 +200.00 13,046.72

8 11:36 AM

22 06 Dec 2022 06 Dec 2022 NACH-10-DR-CTRAZORPAY- NACHDB061222001 -2,656.90 10,389.82

9 11:42 AM UPMOVECAPIKOH5ZHSW8R7DIV 15411

23 06 Dec 2022 06 Dec 2022 UPI/JAGDISH /234011877237/MB UPI-234079757118 -10,200.00 189.82

0 11:49 AM UPI

23 06 Dec 2022 06 Dec 2022 UPI/SURESH UPI-234082027447 +50.00 239.82

1 01:36 PM KUMAR/234065793831/Payment from
Ph

23 06 Dec 2022 06 Dec 2022 UPI/Add Money to UPI-234082286063 -180.00 59.82

2 01:48 PM Wa/234084893854/Oid19797381625
@

23 06 Dec 2022 06 Dec 2022 UPI/HADIYA UPI-234087033344 +800.00 859.82

3 05:37 PM RAJUBHAI/234092448045/Payment
from Ph

23 06 Dec 2022 06 Dec 2022 MB:RECEIVED FROM MAMTA . MB-998981454057 +1,640.00 2,499.82
4 07:10 PM

23 06 Dec 2022 06 Dec 2022 UPI/KAMLESHKUMAR UPI-234090020806 +500.00 2,999.82

5 07:22 PM JA/234002737061/Payment from Ph

23 06 Dec 2022 06 Dec 2022 UPI/Mukesh/234014397887/UPI UPI-234090337346 +2,500.00 5,499.82

6 07:33 PM

23 06 Dec 2022 06 Dec 2022 UPI/BHAIRUSINGH UPI-234090357216 -5,000.00 499.82

7 07:34 PM UDA/234097610358/pay

23 06 Dec 2022 06 Dec 2022 MB:BILLPAY FOR AIRTELDTH EBPP-0393340282 -200.00 299.82
8 08:07 PM 0393340282

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 13 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 07 Dec 2022 07 Dec 2022 Recd:IMPS/234112945174/Nearby IMPS- +1,000.00 1,299.82

9 12:27 PM Tec/KKBK/X0410/DMT 234112326543

24 07 Dec 2022 07 Dec 2022 UPI/JAGDISH /234112443334/MB UPI-234101974217 -700.00 599.82

0 12:35 PM UPI

24 07 Dec 2022 07 Dec 2022 UPI/KAMLESHKUMAR UPI-234103810946 -500.00 99.82

1 01:58 PM JA/234190638602/Payment from Ph

24 07 Dec 2022 07 Dec 2022 Recd:IMPS/234120001223/Pushpa IMPS- +6,500.00 6,599.82

2 08:03 PM Dev/KKBK/X6605/ 234120134599

24 07 Dec 2022 07 Dec 2022 UPI/ABFL Postpaid UPI-234113181509 -6,059.71 540.11

3 08:23 PM P/234195358786/Oid19819373468@

24 07 Dec 2022 07 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998980768530 +6,000.00 6,540.11
4 08:44 PM

24 07 Dec 2022 07 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998980768277 -6,500.00 40.11
5 08:45 PM

24 07 Dec 2022 07 Dec 2022 UPI/Paytm/234176903763/AWSPG202 UPI-234116293113 +4,307.00 4,347.11

6 10:39 PM 2120700

24 07 Dec 2022 07 Dec 2022 UPI/Gopi UPI-234116309854 -1,000.00 3,347.11

7 10:40 PM Enterprise/234112193157/Pay to Gopi
Ent

24 07 Dec 2022 07 Dec 2022 UPI/MUKESH/234128650305/Pay To UPI-234116414199 -310.00 3,037.11

8 10:47 PM MUKESH

24 07 Dec 2022 07 Dec 2022 UPI/NARESH UPI-234117099321 -100.00 2,937.11

9 11:51 PM KUMAR/234123030027/UPI Payment

25 08 Dec 2022 08 Dec 2022 UPI/DINESH UPI-234221119887 +1,000.00 3,937.11

0 10:58 AM CHOUDHA/234238786799/Payment
from Ph

25 08 Dec 2022 08 Dec 2022 NACH-10-DR-HERO FINCORP LTD- NACHDB081222001 -2,669.00 1,268.11
1 12:26 PM 12133550 86421

25 08 Dec 2022 08 Dec 2022 Recd:IMPS/234213540019/Nearby IMPS- +4,000.00 5,268.11

2 01:10 PM Tec/KKBK/X0410/DMT 234213066076

25 08 Dec 2022 08 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998980463909 -5,000.00 268.11
3 01:17 PM

25 08 Dec 2022 08 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998980201990 +900.00 1,168.11
4 07:57 PM

25 08 Dec 2022 08 Dec 2022 UPI/NARENDRA UPI-234233139461 -1,000.00 168.11

5 07:57 PM KUMAR/234271969903/big boss

25 09 Dec 2022 09 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998979982311 +1,000.00 1,168.11
6 11:01 AM

25 09 Dec 2022 09 Dec 2022 PCD/7655/IRCTC/110001091222/11:0 234205682387 -565.71 602.40

7 11:03 AM 3

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 14 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 09 Dec 2022 09 Dec 2022 UPI/12 Percent UPI-234341974680 +424.00 1,026.40

8 11:28 AM Club/234394143787/BANKTRANSFER
249

25 09 Dec 2022 09 Dec 2022 UPI/Mukesh/234306936651/UPI UPI-234342530006 +1,000.00 2,026.40

9 11:56 AM

26 09 Dec 2022 09 Dec 2022 UPI/Naresh/234311634195/MB UPI UPI-234342559187 -2,000.00 26.40

0 11:58 AM

26 09 Dec 2022 09 Dec 2022 UPI/MUKESH UPI-234350814057 -20.00 6.40

1 06:24 PM KUMAR/234371086254/UPI

26 09 Dec 2022 09 Dec 2022 UPI/DINESH UPI-234357770883 +1,500.00 1,506.40

2 11:19 PM CHOUDHA/234389763011/Payment
from Ph

26 09 Dec 2022 09 Dec 2022 UPI/MUKESH UPI-234357903747 -1,000.00 506.40

3 11:32 PM KUMAR/234376407921/Payment from
Ph

26 09 Dec 2022 09 Dec 2022 UPI/khatabook/234371755581/Payme UPI-234357940637 -420.00 86.40

4 11:37 PM nt from Ph

26 10 Dec 2022 10 Dec 2022 UPI/JAGDISH ./234410031211/MB UPI UPI-234461469429 +500.00 586.40
5 10:31 AM

26 10 Dec 2022 10 Dec 2022 UPI/RAJLEO UPI-234461482412 -500.00 86.40

6 10:31 AM SERVICES/234446921480/Payment
from Ph

26 10 Dec 2022 10 Dec 2022 UPI/JAGDISH ./234411067023/MB UPI UPI-234463116539 +6,000.00 6,086.40
7 11:36 AM

26 10 Dec 2022 10 Dec 2022 UPI/Torrent Power UPI-234463160522 -5,590.30 496.10

8 11:38 AM E/234483312791/Oid19844947273@

26 10 Dec 2022 10 Dec 2022 UPI/DINESH UPI-234463382684 +1,500.00 1,996.10

9 11:48 AM CHOUDHA/234413239290/Payment
from Ph

27 10 Dec 2022 10 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998979385306 -1,500.00 496.10
0 11:55 AM

27 10 Dec 2022 10 Dec 2022 UPI/Airtel UPI-234467251192 -200.00 296.10

1 02:46 PM TV/234487681547/Oid19845397331@

27 10 Dec 2022 10 Dec 2022 UPI/JAGDISH ./234416223845/MB UPI UPI-234469905077 +6,500.00 6,796.10
2 04:58 PM

27 10 Dec 2022 10 Dec 2022 UPI/CLIX Merchant UPI-234470465138 -963.00 5,833.10

3 05:23 PM L/234445496500/Oid19826606551@

27 10 Dec 2022 10 Dec 2022 UPI/JAGDISH ./234417236767/MB UPI UPI-234470547316 +1,000.00 6,833.10
4 05:27 PM

27 10 Dec 2022 10 Dec 2022 UPI/True UPI-234470562296 -6,523.00 310.10

5 05:27 PM Credits/234445898854/TrueCredits

27 10 Dec 2022 10 Dec 2022 Recd:IMPS/234417733437/Nearby IMPS- +2,500.00 2,810.10

6 05:39 PM Tec/KKBK/X0410/DMT 234417524609

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 15 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

27 10 Dec 2022 10 Dec 2022 UPI/JAGDISH ./234417243502/MB UPI UPI-234470881090 +6,600.00 9,410.10
7 05:41 PM

27 10 Dec 2022 10 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998979174600 -7,500.00 1,910.10
8 05:42 PM

27 10 Dec 2022 10 Dec 2022 UPI/NARENDRA UPI-234473052771 -830.00 1,080.10

9 07:01 PM KUMAR/234412359541/big boss

28 10 Dec 2022 10 Dec 2022 UPI/DINESH UPI-234474099907 +5,000.00 6,080.10

0 07:35 PM CHOUDHA/234472963261/Payment
from Ph

28 10 Dec 2022 10 Dec 2022 ATL/7655/504644/AMIDHARA 6138 -6,000.00 80.10

1 07:48 PM SOCIETYSURATG101222/19:48

28 11 Dec 2022 11 Dec 2022 UPI/NARESH UPI-234592050194 +1,000.00 1,080.10

2 06:39 PM KUMAR/234556915710/Payment from
Ph

28 11 Dec 2022 11 Dec 2022 UPI/NARENDRA UPI-234592078540 -1,000.00 80.10

3 06:40 PM KUMAR/234538520065/big boss

28 12 Dec 2022 12 Dec 2022 NEFT PYTM223461156022 ONE97 NEFTINW- +59.00 139.10
4 08:06 AM COMMUNICATIONS LIMITE 0504687912

28 12 Dec 2022 12 Dec 2022 MB:RECEIVED FROM NARESH KUMAR MB-998978475415 +2,500.00 2,639.10
5 11:43 AM

28 12 Dec 2022 12 Dec 2022 UPI/Dinesh UPI-234603185526 -2,200.00 439.10

6 11:53 AM Choudhar/234611004363/NA

28 12 Dec 2022 12 Dec 2022 MB:RECEIVED FROM MOHAMMAD MB-998978207826 +550.00 989.10
7 06:27 PM HASAN/MA

28 12 Dec 2022 12 Dec 2022 UPI/Mukesh/234614643438/UPI UPI-234614616433 +25.00 1,014.10

8 08:02 PM

28 12 Dec 2022 12 Dec 2022 UPI/NARENDRA UPI-234614641712 -1,000.00 14.10

9 08:02 PM KUMAR/234692581148/big boss

29 13 Dec 2022 13 Dec 2022 Recd:IMPS/234712337232/VIVIFI IMPS- +3,250.00 3,264.10

0 12:57 PM IND/KKBK/X8681/FTTra 234712393323

29 13 Dec 2022 13 Dec 2022 Recd:IMPS/234713523760/Nearby IMPS- +1,800.00 5,064.10

1 01:30 PM Tec/KKBK/X0410/DMT 234713446153

29 13 Dec 2022 13 Dec 2022 UPI/MOHAMMAD UPI-234726220065 -5,000.00 64.10

2 01:33 PM HASA/234713614471/NA

29 13 Dec 2022 13 Dec 2022 Recd:IMPS/234717912284/BHARTIPA IMPS- +4,000.00 4,064.10

3 05:06 PM Y /KKBK/X9209/Payou 234717793978

29 13 Dec 2022 13 Dec 2022 UPI/Mr UPI-234730626515 -1,000.00 3,064.10

4 05:08 PM SHANTILALGAY/234726445688/big
boss

29 13 Dec 2022 13 Dec 2022 UPI/NARENDRA UPI-234732099931 -1,000.00 2,064.10

5 06:09 PM KUMAR/234728965275/big boss

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 16 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

29 13 Dec 2022 13 Dec 2022 UPI/RAM IIA BEN UPI-234734729030 -160.00 1,904.10
6 07:39 PM RA/234719264018/Payment from Ph

29 13 Dec 2022 13 Dec 2022 UPI/Gopi UPI-234738476965 -1,800.00 104.10

7 10:05 PM Enterprise/234722913566/Pay to Gopi
Ent

29 14 Dec 2022 14 Dec 2022 NEFT PYTM223484539898 ONE97 NEFTINW- +58.00 162.10
8 08:15 AM COMMUNICATIONS LIMITE 0505930475

29 14 Dec 2022 14 Dec 2022 UPI/SHYORA HITESH UPI-234846065632 -100.00 62.10

9 12:48 PM A/234876535722/Payment from Ph

30 14 Dec 2022 14 Dec 2022 Visa-Refund/121222/2347/IRCTC 234768745929 +485.00 547.10

0 02:40 PM

30 14 Dec 2022 14 Dec 2022 UPI/DINESH UPI-234855675573 +1,000.00 1,547.10

1 07:38 PM CHOUDHA/234871261342/Payment
from Ph

30 14 Dec 2022 14 Dec 2022 UPI/NARENDRA UPI-234855803174 -1,000.00 547.10

2 07:43 PM KUMAR/234800293734/big boss

30 15 Dec 2022 15 Dec 2022 Recd:IMPS/234918752058/Nearby IMPS- +3,000.00 3,547.10

3 06:21 PM Tec/KKBK/X0410/DMT 234918044452

30 15 Dec 2022 15 Dec 2022 UPI/Mukesh/234913347795/UPI UPI-234974506710 +1,000.00 4,547.10

4 06:33 PM

30 15 Dec 2022 15 Dec 2022 UPI/BharatpeMerchan/234918826839/ UPI-234974542800 -4,115.00 432.10

5 06:35 PM Pay To INFINITI

30 15 Dec 2022 15 Dec 2022 UPI/DINESH UPI-234976060494 +300.00 732.10

6 07:24 PM CHOUDHA/234983993299/Payment
from Ph

30 15 Dec 2022 15 Dec 2022 UPI/NARESH/234920995939/Payment UPI-234976079417 +300.00 1,032.10

7 07:25 PM from Ph

30 15 Dec 2022 15 Dec 2022 UPI/NARENDRA UPI-234976151688 -1,000.00 32.10

8 07:28 PM KUMAR/234995149763/big boss

30 16 Dec 2022 16 Dec 2022 NEFT PYTM223508379974 ONE97 NEFTINW- +58.00 90.10
9 10:45 AM COMMUNICATIONS LIMITE 0507112757

31 16 Dec 2022 16 Dec 2022 UPI/DINESH UPI-235088545871 +1,000.00 1,090.10

0 01:22 PM CHOUDHA/235051393183/Payment
from Ph

31 16 Dec 2022 16 Dec 2022 UPI/PRIC UPI-235088603000 -76.00 1,014.10

1 01:25 PM TECHNOLOGY/235021454091/PRICUn
lcokPremi

31 16 Dec 2022 16 Dec 2022 UPI/DINESH UPI-235088651430 +100.00 1,114.10

2 01:27 PM CHOUDHA/235030950675/Payment
from Ph

31 16 Dec 2022 16 Dec 2022 UPI/MAHIPAL SINGH UPI-235088733927 -1,070.00 44.10

3 01:31 PM R/235023984529/big boss saloon

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 17 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

31 16 Dec 2022 16 Dec 2022 UPI/DINESH UPI-235094499654 +3,000.00 3,044.10

4 06:02 PM CHOUDHA/235042328086/Payment
from Ph

31 16 Dec 2022 16 Dec 2022 UPI/MUKESH UPI-235094515789 -3,000.00 44.10

5 06:03 PM KUMAR/235090101887/Payment from
Ph

31 16 Dec 2022 16 Dec 2022 UPI/DINESH UPI-235095941749 +2,500.00 2,544.10

6 06:55 PM CHOUDHA/235026210865/Payment
from Ph

31 16 Dec 2022 16 Dec 2022 UPI/BHAIRUSINGH UPI-235095980234 -2,500.00 44.10

7 06:57 PM UDA/235035376940/papa ka

31 16 Dec 2022 16 Dec 2022 UPI/DINESH UPI-235096916425 +1,000.00 1,044.10

8 07:29 PM CHOUDHA/235033088074/Payment
from Ph

31 16 Dec 2022 16 Dec 2022 UPI/NARENDRA UPI-235096935356 -1,000.00 44.10

9 07:29 PM KUMAR/235037135706/big boss

32 18 Dec 2022 18 Dec 2022 UPI/MUKESH/235218072674/Pay To UPI-235230552293 -10.00 34.10

0 06:36 PM MUKESH

32 19 Dec 2022 19 Dec 2022 NEFT PYTM223533982708 ONE97 NEFTINW- +50.00 84.10
1 08:45 AM COMMUNICATIONS LIMITE 0508416517

32 19 Dec 2022 19 Dec 2022 UPI/HARIRAM UPI-235339372550 +130.00 214.10

2 09:35 AM RANCHOD/235313928604/Payment
from Ph

32 19 Dec 2022 19 Dec 2022 UPI/Naresh/235310467232/NA UPI-235340881992 -100.00 114.10

3 11:02 AM

32 19 Dec 2022 19 Dec 2022 Recd:IMPS/235322664553/Nearby IMPS- +2,000.00 2,114.10

4 10:25 PM Tec/KKBK/X0410/DMT 235322538344

32 19 Dec 2022 19 Dec 2022 UPI/Mr MUKESH UPI-235357129809 -870.00 1,244.10

5 11:28 PM RATIL/235377030003/Payment from
Ph

32 20 Dec 2022 20 Dec 2022 UPI/khatabook/235400002531/Payme UPI-235457516050 -200.00 1,044.10

6 12:23 AM nt from Ph

32 20 Dec 2022 20 Dec 2022 NEFT PYTM223545159657 ONE97 NEFTINW- +527.00 1,571.10
7 07:10 AM COMMUNICATIONS LIMITE 0508925069

32 20 Dec 2022 20 Dec 2022 UPI/Pravin Arjun UPI-235464546045 -1,000.00 571.10

8 01:49 PM Si/235475874924/Payment from Ph

32 20 Dec 2022 20 Dec 2022 UPI/12 Percent UPI-235468884599 +4,700.00 5,271.10

9 05:29 PM Club/235409826109/BANKTRANSFER
262

33 20 Dec 2022 20 Dec 2022 UPI/BHAIRUSINGH UPI-235468925986 -5,000.00 271.10

0 05:31 PM UDA/235459596763/big boss

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 18 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

33 20 Dec 2022 20 Dec 2022 UPI/DINESH UPI-235470499221 +1,500.00 1,771.10

1 06:34 PM CHOUDHA/235434797511/Payment
from Ph

33 20 Dec 2022 20 Dec 2022 UPI/SURENDR SINGH UPI-235471378353 -1,500.00 271.10

2 07:03 PM K/235489798704/Payment from Ph

33 20 Dec 2022 20 Dec 2022 UPI/DINESH UPI-235473086617 +1,500.00 1,771.10

3 08:02 PM CHOUDHA/235497008239/Payment
from Ph

33 20 Dec 2022 20 Dec 2022 UPI/DAYAL UPI-235473101726 -1,500.00 271.10

4 08:03 PM KANWAR/235475744880/Payment
from Ph

33 21 Dec 2022 21 Dec 2022 NEFT PYTM223557570432 ONE97 NEFTINW- +50.00 321.10
5 09:37 AM COMMUNICATIONS LIMITE 0509572599

33 21 Dec 2022 21 Dec 2022 NEFT N355221341707894 CAMDEN NEFTINW- +198.06 519.16
6 03:47 PM TOWN TECHNOL YESB000 0509737005

33 21 Dec 2022 21 Dec 2022 UPI/NARESH UPI-235596836091 -25.00 494.16

7 10:51 PM KUMAR/235570308171/NA

33 22 Dec 2022 22 Dec 2022 NEFT PYTM223569365421 ONE97 NEFTINW- +28.00 522.16
8 08:09 AM COMMUNICATIONS LIMITE 0510126729

33 22 Dec 2022 22 Dec 2022 UPI/Paytm/235600113127/NA UPI-235699894098 +5,000.00 5,522.16

9 09:46 AM

34 22 Dec 2022 22 Dec 2022 UPI/MUKESH UPI-235699903073 -5,000.00 522.16

0 09:47 AM KUMAR/235619695478/Payment from
Ph

34 22 Dec 2022 22 Dec 2022 UPI/NARESH UPI-235605497083 +5,000.00 5,522.16

1 02:31 PM KUMAR/272295643268/Payment from
Ph

34 22 Dec 2022 22 Dec 2022 UPI/Paytm/235639211519/NA UPI-235605512397 +4,100.00 9,622.16

2 02:32 PM

34 22 Dec 2022 22 Dec 2022 UPI/Branch/235697753467/10040803 UPI-235605567601 -8,345.00 1,277.16

3 02:34 PM 41

34 22 Dec 2022 22 Dec 2022 Recd:IMPS/235615101283/BRANCH IMPS- +24,527.00 25,804.16

4 03:20 PM INT/KKBK/X0890/CT729 235615223737

34 22 Dec 2022 22 Dec 2022 UPI/Naresh/235615987755/MB UPI UPI-235606481977 -10,000.00 15,804.16

5 03:22 PM

34 22 Dec 2022 22 Dec 2022 UPI/Naresh/235615993958/MB UPI UPI-235606613466 -10,000.00 5,804.16

6 03:30 PM

34 22 Dec 2022 22 Dec 2022 UPI/NARENDRA UPI-235611392835 -1,000.00 4,804.16

7 07:06 PM KUMA/235630811153/UPI

34 22 Dec 2022 22 Dec 2022 UPI/SHYORA HITESH UPI-235612387191 -50.00 4,754.16

8 07:40 PM A/272262643080/Payment from Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 19 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

34 22 Dec 2022 22 Dec 2022 UPI/JAYESHBHAI UPI-235616118610 -4,700.00 54.16

9 10:13 PM MADH/272251515457/Payment from
Ph

35 23 Dec 2022 23 Dec 2022 UPI/Paytm/235722248039/NA UPI-235723686493 +8,000.00 8,054.16

0 01:14 PM

35 23 Dec 2022 23 Dec 2022 UPI/Bhavna/235711792063/Payment UPI-235723707286 -3,200.00 4,854.16

1 01:15 PM from Ph

35 23 Dec 2022 23 Dec 2022 UPI/Bhavna/235708513439/UPI UPI-235724149360 +200.00 5,054.16

2 01:36 PM

35 23 Dec 2022 23 Dec 2022 UPI/JAYESHBHAI UPI-235726118418 -5,000.00 54.16

3 03:14 PM MADH/235715445637/MB UPI

35 23 Dec 2022 23 Dec 2022 UPI/PRAVEEN UPI-235726760921 +1,500.00 1,554.16

4 03:48 PM GOSWAM/272376633363/Payment
from Ph

35 23 Dec 2022 23 Dec 2022 UPI/NARENDRA UPI-235731792345 -1,000.00 554.16

5 07:25 PM KUMA/235762615622/big boss

35 23 Dec 2022 23 Dec 2022 Recd:IMPS/235721137592/DREAMPL IMPS- +6,000.00 6,554.16

6 09:04 PM UGP/KKBK/X7853/ 235721268553

35 23 Dec 2022 23 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998972586561 -6,000.00 554.16
7 09:06 PM

35 23 Dec 2022 23 Dec 2022 UPI/NARESH UPI-235736672770 -421.00 133.16

8 11:11 PM KUMAR/235723197666/UPI Payment

35 24 Dec 2022 24 Dec 2022 UPI/NARESH UPI-235839332889 -100.00 33.16

9 09:42 AM KUMAR/272410781835/Payment from
Ph

36 24 Dec 2022 24 Dec 2022 NEFT CMS3024666287 ANGEL ONE NEFTINW- +176.83 209.99
0 12:40 PM LIMITED CLIENT AC IC 0511296035

36 24 Dec 2022 24 Dec 2022 UPI/Naresh/235809388680/UPI UPI-235845256723 +1,020.00 1,229.99

1 02:48 PM

36 24 Dec 2022 24 Dec 2022 UPI/CLIX Merchant UPI-235845284191 -1,042.00 187.99

2 02:49 PM L/235838141208/Oid19971257543@

36 25 Dec 2022 25 Dec 2022 NEFT PYTM223594328744 ONE97 NEFTINW- +100.00 287.99
3 09:38 AM COMMUNICATIONS LIMITE 0511585118

36 25 Dec 2022 25 Dec 2022 Recd:IMPS/235911565343/Nearby IMPS- +500.00 787.99

4 11:48 AM Tec/KKBK/X0410/DMT 235911129656

36 25 Dec 2022 25 Dec 2022 UPI/Bhavna/235929089966/Payment UPI-235961060597 -400.00 387.99

5 11:55 AM from Ph

36 25 Dec 2022 25 Dec 2022 UPI/Naresh/235914254294/MB UPI UPI-235963622784 -200.00 187.99

6 02:04 PM

36 25 Dec 2022 25 Dec 2022 UPI/Naresh/235914255258/MB UPI UPI-235963657964 -170.00 17.99

7 02:05 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 20 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

36 25 Dec 2022 25 Dec 2022 UPI/Paytm/235944459624/AWSPG202 UPI-235966421558 +2,818.00 2,835.99

8 04:37 PM 2122500

36 25 Dec 2022 25 Dec 2022 ATL/7655/504644/AMIDHARA 1785 -2,000.00 835.99

9 04:41 PM SOCIETYSURATG251222/16:41

37 25 Dec 2022 25 Dec 2022 UPI/SHARAT UPI-235970821211 +2,000.00 2,835.99

0 07:43 PM KUMAR/272526130603/Payment from
Ph

37 25 Dec 2022 25 Dec 2022 UPI/Paytm/235962477814/NA UPI-235970941738 +1,800.00 4,635.99

1 07:48 PM

37 25 Dec 2022 25 Dec 2022 UPI/Mukesh/235914142269/UPI UPI-235971005375 +450.00 5,085.99

2 07:51 PM

37 25 Dec 2022 25 Dec 2022 UPI/BHAIRUSINGH UPI-235971033436 -5,000.00 85.99

3 07:52 PM UDA/235940644161/big boss

37 26 Dec 2022 26 Dec 2022 NEFT PYTM223606455804 ONE97 NEFTINW- +930.00 1,015.99
4 10:11 AM COMMUNICATIONS LIMITE 0511894102

37 26 Dec 2022 26 Dec 2022 UPI/AJAYKUMAR UPI-236078619212 +1,050.00 2,065.99

5 11:07 AM AMARS/236040050912/Payment from
Ph

37 26 Dec 2022 26 Dec 2022 UPI/Naresh/236011567095/MB UPI UPI-236078701783 -2,000.00 65.99

6 11:11 AM

37 27 Dec 2022 27 Dec 2022 UPI/VIVIFI India UPI-236197842901 -45.50 20.49

7 11:00 AM Fi/236110001901/ACH1328000

37 27 Dec 2022 27 Dec 2022 MB:RECEIVED FROM DINESH MB-998970977698 +10,000.00 10,020.49
8 05:14 PM CHOUDHARY

37 27 Dec 2022 27 Dec 2022 UPI/MR SAMBHU UPI-236105211558 -10,000.00 20.49

9 05:16 PM MANDA/236161049903/Payment from
Ph

38 27 Dec 2022 27 Dec 2022 Chrg: ECS Mandate- 27524486 05-Nov- TBMS-1088349580 -20.49 0.00
0 07:13 PM 2022

38 27 Dec 2022 27 Dec 2022 UPI/DINESH UPI-236108345937 +1,000.00 1,000.00

1 07:22 PM CHOUDHA/272706982309/Payment
from Ph

38 27 Dec 2022 27 Dec 2022 MB:RECEIVED FROM DINESH MB-998970903109 +50.00 1,050.00
2 07:25 PM CHOUDHARY

38 27 Dec 2022 27 Dec 2022 UPI/NARENDRA UPI-236108457073 -1,000.00 50.00

3 07:26 PM KUMA/236186806146/UPI

38 27 Dec 2022 27 Dec 2022 UPI/DINESH UPI-236109234674 +10,000.00 10,050.00

4 07:54 PM CHOUDHA/272740322981/Payment
from Ph

38 27 Dec 2022 27 Dec 2022 UPI/Mukesh/236114623581/UPI UPI-236109411990 +400.00 10,450.00

5 08:00 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 21 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

38 27 Dec 2022 27 Dec 2022 UPI/LATA DEVI WO UPI-236109436998 -10,400.00 50.00

6 08:01 PM RA/272791977195/Payment from Ph

38 28 Dec 2022 28 Dec 2022 NEFT YESB23626636790 RZPX PVT NEFTINW- +1.00 51.00
7 04:56 AM LTD NODAL ACCOUNT Y 0512872655

38 28 Dec 2022 28 Dec 2022 MB:RECEIVED FROM DINESH MB-998970713051 +10,000.00 10,051.00
8 10:49 AM CHOUDHARY

38 28 Dec 2022 28 Dec 2022 UPI/Waseem UPI-236217008253 -10,000.00 51.00

9 10:53 AM Pasha/236205742454/Payment from
Ph

39 28 Dec 2022 28 Dec 2022 Recd:IMPS/236214664701/WESTERN IMPS- +1,30,000.00 1,30,051.00

0 02:01 PM CA/KKBK/X6915/Loan 236214469121

39 28 Dec 2022 28 Dec 2022 UPI/MUKESH UPI-236221393551 -1,200.00 1,28,851.00

1 02:26 PM KUMAR/236284040694/Payment from
Ph

39 28 Dec 2022 28 Dec 2022 UPI/TrillionLoans/236248876033/Pay UPI-236221891517 -1,092.00 1,27,759.00

2 02:51 PM ment from Ph

39 28 Dec 2022 28 Dec 2022 UPI/ISHAN UPI-236223114263 -2,000.00 1,25,759.00

3 04:07 PM SAINI/236275872819/Payment from
Ph

39 28 Dec 2022 28 Dec 2022 UPI/Naresh/236217637305/nilu UPI-236224493680 -10,000.00 1,15,759.00

4 05:16 PM

39 28 Dec 2022 28 Dec 2022 UPI/AMAZONPA/236293401152/Requ UPI-236226291703 -155.00 1,15,604.00

5 06:32 PM est from Am

39 28 Dec 2022 28 Dec 2022 ATL/7655/504492/AAI MATA ROAD 3802 -3,000.00 1,12,604.00
6 06:37 PM ATMSURAT281222/18:37

39 28 Dec 2022 28 Dec 2022 UPI/JAYESHBHAI UPI-236230016815 -9,500.00 1,03,104.00

7 08:45 PM MADH/272879004182/Payment from
Ph

39 28 Dec 2022 28 Dec 2022 UPI/StashFin/236216619223/StashFin UPI-236232325324 -7,514.52 95,589.48

8 10:37 PM StashF

39 28 Dec 2022 28 Dec 2022 UPI/NARESH UPI-236232372966 -300.00 95,289.48

9 10:40 PM KUMAR/236255889915/Payment from
Ph

40 28 Dec 2022 28 Dec 2022 UPI/MUKESH/236209716460/Payment UPI-236232383609 -20.00 95,269.48

0 10:41 PM from Ph

40 28 Dec 2022 28 Dec 2022 UPI/Mukesh/236222810155/MB UPI UPI-236232474715 -15,000.00 80,269.48

1 10:48 PM

40 28 Dec 2022 28 Dec 2022 UPI/Mukesh/236254709717/Payment UPI-236232578538 -10,000.00 70,269.48

2 10:56 PM from Ph

40 28 Dec 2022 28 Dec 2022 MB:SENT TO MAMTA . MB-998970308752 -15,000.00 55,269.48

3 10:59 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 22 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

40 29 Dec 2022 29 Dec 2022 NEFT YESB23639832808 CASHFREE NEFTINW- +520.00 55,789.48
4 04:16 AM PAYMENTS INDIA PRIV 0513469036

40 29 Dec 2022 29 Dec 2022 UPI/Naresh/236305836799/MB UPI UPI-236333770463 -550.00 55,239.48

5 05:52 AM

40 29 Dec 2022 29 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998970206118 -10,000.00 45,239.48
6 10:52 AM

40 29 Dec 2022 29 Dec 2022 UPI/QUALITY UPI-236336621494 -10,000.00 35,239.48

7 10:56 AM TRADER/236307996210/UPI

40 29 Dec 2022 29 Dec 2022 NEFT PYTM223632111499 ONE97 NEFTINW- +658.00 35,897.48
8 11:16 AM COMMUNICATIONS LIMITE 0513691414

40 29 Dec 2022 29 Dec 2022 MB:RECEIVED FROM DINESH MB-998970120338 +10,000.00 45,897.48
9 01:04 PM CHOUDHARY

41 29 Dec 2022 29 Dec 2022 MB:RECEIVED FROM DINESH MB-998970120001 +300.00 46,197.48
0 01:04 PM CHOUDHARY

41 29 Dec 2022 29 Dec 2022 UPI/SYED ZAKIR UPI-236339409425 -10,300.00 35,897.48

1 01:09 PM ALI/236313979970/MB UPI

41 29 Dec 2022 29 Dec 2022 REV-UPI/SYED ZAKIR UPI-236339409062 +10,300.00 46,197.48

2 01:09 PM AL/236313979970/MB UPI

41 29 Dec 2022 29 Dec 2022 UPI/SHUBHAM UPI-236339453481 -10,300.00 35,897.48

3 01:11 PM RAJORIA/236313980748/MB UPI

41 29 Dec 2022 29 Dec 2022 UPI/Satin UPI-236340874541 -1,145.00 34,752.48

4 02:18 PM Creditcar/236314011101/Satin sir

41 29 Dec 2022 29 Dec 2022 UPI/MUKESH UPI-236341721468 -500.00 34,252.48

5 03:00 PM KUMAR/236393507508/Payment from
Ph

41 29 Dec 2022 29 Dec 2022 UPI/SHUBHAM UPI-236344567312 -3,000.00 31,252.48

6 05:22 PM RAJORIA/236317090894/MB UPI

41 29 Dec 2022 29 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998969939342 -10,000.00 21,252.48
7 06:03 PM

41 29 Dec 2022 29 Dec 2022 UPI/MAHENDRA KUMAR UPI-236345706859 -10,350.00 10,902.48

8 06:12 PM /236318116080/MB UPI

41 29 Dec 2022 29 Dec 2022 UPI/NARENDRA UPI-236347489158 -1,000.00 9,902.48

9 07:17 PM KUMA/236355689343/UPI

42 29 Dec 2022 29 Dec 2022 UPI/khatabook/236317064916/Payme UPI-236352760857 -425.00 9,477.48

0 11:20 PM nt from Ph

42 29 Dec 2022 29 Dec 2022 UPI/NARESH UPI-236352773366 -600.00 8,877.48

1 11:21 PM KUMAR/272903793141/Payment from
Ph

42 30 Dec 2022 30 Dec 2022 NEFT YESB23642987953 CASHFREE NEFTINW- +36.00 8,913.48
2 04:42 AM PAYMENTS INDIA PRIV 0514074974

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 23 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

42 30 Dec 2022 30 Dec 2022 UPI/MUKESH UPI-236457292652 -1,000.00 7,913.48

3 11:28 AM KUMAR/236426532887/Payment from
Ph

42 30 Dec 2022 30 Dec 2022 UPI/DINESH UPI-236459265159 -2,500.00 5,413.48

4 12:58 PM CHOUDHA/236428766644/Payment
from Ph

42 30 Dec 2022 30 Dec 2022 MB:RECEIVED FROM DINESH MB-998969416403 +11,350.00 16,763.48
5 05:28 PM CHOUDHARY

42 30 Dec 2022 30 Dec 2022 UPI/SHUBHAM UPI-236465153534 -10,350.00 6,413.48

6 05:38 PM RAJORIA/236417546224/MB UPI

42 30 Dec 2022 30 Dec 2022 REV-UPI/SHUBHAM UPI-236465154963 +10,350.00 16,763.48

7 05:38 PM RAJOR/236417546224/MB UPI

42 30 Dec 2022 30 Dec 2022 UPI/MAHENDRA KUMAR UPI-236465243389 -10,350.00 6,413.48

8 05:41 PM /236417547949/MB UPI

42 30 Dec 2022 30 Dec 2022 UPI/VAISHNAVI UPI-236465880079 +21,179.00 27,592.48

9 06:07 PM VIVEK/236445547762/Payment from
Ph

43 30 Dec 2022 30 Dec 2022 MB:SENT TO DINESH CHOUDHARY MB-998969382443 -10,000.00 17,592.48
0 06:18 PM

43 30 Dec 2022 30 Dec 2022 UPI/KAMAL - GLOBAL UPI-236466763133 -10,000.00 7,592.48

1 06:39 PM /236418758634/1PAY10222364183

43 30 Dec 2022 30 Dec 2022 UPI/BHAIRUSINGH UPI-236468978880 -5,000.00 2,592.48

2 07:53 PM UDA/236488055355/big boss

43 30 Dec 2022 30 Dec 2022 UPI/MUKESH/236420762990/Pay To UPI-236472829681 -500.00 2,092.48

3 10:24 PM MUKESH

43 31 Dec 2022 31 Dec 2022 UPI/DINESH UPI-236574146068 +10,000.00 12,092.48

4 12:32 AM CHOUDHAR/236594820247/UPI

43 31 Dec 2022 31 Dec 2022 UPI/SHUBHAM UPI-236574210273 -10,000.00 2,092.48

5 12:47 AM RAJORIA/236500742187/MB UPI

43 31 Dec 2022 31 Dec 2022 NEFT PYTM223655718682 ONE97 NEFTINW- +80.00 2,172.48
6 07:49 AM COMMUNICATIONS LIMITE 0514965096

43 31 Dec 2022 31 Dec 2022 UPI/Mukesh/236507550752/UPI UPI-236580836511 +10,200.00 12,372.48

7 01:09 PM

43 31 Dec 2022 31 Dec 2022 SentIMPS236513992316undefined/BD IMPS- -10,350.00 2,022.48

8 01:12 PM BLX4846/706365221 236513992319

43 31 Dec 2022 31 Dec 2022 UPI/Mukesh/236507695496/UPI UPI-236581299479 +10,350.00 12,372.48

9 01:26 PM

44 31 Dec 2022 31 Dec 2022 SentIMPS236513027733undefined/BD IMPS- -10,350.00 2,022.48

0 01:29 PM BLX0434/706365225 236513027833

44 31 Dec 2022 31 Dec 2022 UPI/Mukesh/236510451388/UPI UPI-236585247029 +200.00 2,222.48

1 04:20 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 24 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

44 31 Dec 2022 31 Dec 2022 SentIMPS236516336944pushpakanw/ IMPS- -2,000.00 222.48

2 04:21 PM BARBX9772/RENT 236516336945

44 31 Dec 2022 31 Dec 2022 MB:RECEIVED FROM DINESH MB-998968792128 +10,000.00 10,222.48
3 05:53 PM CHOUDHARY

44 31 Dec 2022 31 Dec 2022 SentIMPS236517541937undefined/BD IMPS- -10,000.00 222.48

4 05:58 PM BLX0434/714365221 236517541846

44 31 Dec 2022 31 Dec 2022 UPI/Mukesh/236513265706/UPI UPI-236589593085 +10,350.00 10,572.48

5 07:02 PM

44 31 Dec 2022 31 Dec 2022 SentIMPS236519706712undefined/BD IMPS- -10,350.00 222.48

6 07:11 PM BLX4846/716365221 236519706632

44 31 Dec 2022 31 Dec 2022 UPI/Naresh/236515223553/UPI UPI-236592537640 +1,000.00 1,222.48

7 08:47 PM

44 31 Dec 2022 31 Dec 2022 UPI/NARENDRA UPI-236592559522 -1,000.00 222.48

8 08:48 PM KUMA/236533592647/big boss

44 31 Dec 2022 31 Dec 2022 MB:RECEIVED FROM DINESH MB-998968656150 +10,350.00 10,572.48
9 08:55 PM CHOUDHARY

45 31 Dec 2022 31 Dec 2022 UPI/SHUBHAM UPI-236592784680 -10,350.00 222.48

0 08:57 PM RAJORIA/236520282895/MB UPI

45 31 Dec 2022 31 Dec 2022 UPI/AMAZONPA/236512089505/Requ UPI-236593355290 -169.90 52.58

1 09:19 PM est from Am

45 31 Dec 2022 31 Dec 2022 Recd:IMPS/236521932393/AMAN IMPS- +21,148.75 21,201.33

2 09:21 PM VISHW/KKBK/X1329/NA 236521935499

45 31 Dec 2022 31 Dec 2022 UPI/Pushpa Devi/236521325522/NA UPI-236593474001 -20,350.00 851.33

3 09:24 PM

45 31 Dec 2022 31 Dec 2022 Recd:IMPS/236521971448/Cashfree/K IMPS- +6.00 857.33

4 09:36 PM KBK/X0175/featu 236521953535

45 01 Jan 2023 31 Dec 2022 Int.Pd:1512916278:01-10-2022 to 31- +21.00 878.33

5 03:59 AM 12-2022

45 01 Jan 2023 01 Jan 2023 UPI/Pushpa UPI-300100096082 +10,350.00 11,228.33

6 10:50 AM Devi/300191026086/Payment from Ph

45 01 Jan 2023 01 Jan 2023 SentIMPS300110372093undefined/BD IMPS- -10,350.00 878.33

7 10:56 AM BLX4846/732001238 300110372094

45 01 Jan 2023 01 Jan 2023 Recd:IMPS/300111560112/Sahil IMPS- +21,199.00 22,077.33

8 11:08 AM Tunw/KKBK/X0855/Money 300111390626

45 01 Jan 2023 01 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998968486913 -10,000.00 12,077.33
9 11:10 AM

46 01 Jan 2023 01 Jan 2023 SentIMPS300111407152undefined/BD IMPS- -10,350.00 1,727.33

0 11:20 AM BLX4846/733001234 300111407154

46 01 Jan 2023 01 Jan 2023 UPI/Mukesh/300117679770/UPI UPI-300116375457 +1,000.00 2,727.33

1 10:44 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 25 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

46 02 Jan 2023 02 Jan 2023 DIRECT DEBIT-DR-BAJAJ FINANCE NACHDD020123002 -1,688.00 1,039.33
2 04:38 AM LTD-428DPFIN694218 88520

46 02 Jan 2023 02 Jan 2023 NEFT PYTM230029270909 ONE97 NEFTINW- +565.00 1,604.33
3 07:18 AM COMMUNICATIONS LIMITE 0515834100

46 02 Jan 2023 02 Jan 2023 UPI/Mr. Dinesh UPI-300221607933 +10,000.00 11,604.33

4 11:11 AM Cho/300211174250/Shhdjd

46 02 Jan 2023 02 Jan 2023 SentIMPS300211819206undefined/BD IMPS- -10,000.00 1,604.33

5 11:20 AM BLX4846/768002231 300211819207

46 02 Jan 2023 02 Jan 2023 Recd:IMPS/300211426430/KHUSHALI IMPS- +21,213.00 22,817.33

6 11:35 AM BE/KKBK/X3391/P2AMO 300211846860

46 02 Jan 2023 02 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998967964840 -10,000.00 12,817.33
7 11:40 AM

46 02 Jan 2023 02 Jan 2023 UPI/RAVINDRA UPI-300222671671 -10,000.00 2,817.33

8 11:58 AM BALASA/300211962387/MB UPI

46 02 Jan 2023 02 Jan 2023 MB:RECEIVED FROM ATHUL RAJ MB-998967926989 +21,214.09 24,031.42
9 12:25 PM

47 02 Jan 2023 02 Jan 2023 UPI/12 Percent UPI-300223335461 +1,500.00 25,531.42

0 12:27 PM Club/300225382906/BANKTRANSFER
277

47 02 Jan 2023 02 Jan 2023 UPI/Dharmesh UPI-300223397597 -25,000.00 531.42

1 12:30 PM Baldan/300212980543/MB UPI

47 02 Jan 2023 02 Jan 2023 UPI/Mukesh/300207466035/UPI UPI-300223553636 +9,500.00 10,031.42

2 12:36 PM

47 02 Jan 2023 02 Jan 2023 UPI/12 Percent UPI-300223601487 +11,000.00 21,031.42

3 12:38 PM Club/300225398613/BANKTRANSFER
277

47 02 Jan 2023 02 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998967914415 -10,000.00 11,031.42
4 12:40 PM

47 02 Jan 2023 02 Jan 2023 SentIMPS300212980721undefined/BD IMPS- -10,250.00 781.42

5 12:46 PM BLX4846/770002236 300212980722

47 02 Jan 2023 02 Jan 2023 Recd:IMPS/300213482329/PURSHOT IMPS- +21,203.22 21,984.64

6 01:17 PM AM /KKBK/X8080/ 300213043511

47 02 Jan 2023 02 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998967881351 -20,350.00 1,634.64
7 01:21 PM

47 02 Jan 2023 02 Jan 2023 UPI/12 Percent UPI-300230672640 +1,600.00 3,234.64

8 05:51 PM Club/300225915114/BANKTRANSFER
277

47 02 Jan 2023 02 Jan 2023 UPI/GALAXY UPI-300230709704 -3,000.00 234.64

9 05:52 PM ENTERPRI/300248088008/INh86avgjs
7lcer

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 26 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

48 02 Jan 2023 02 Jan 2023 UPI/12 Percent UPI-300231658899 +2,200.00 2,434.64

0 06:28 PM Club/300225982825/BANKTRANSFER
277

48 02 Jan 2023 02 Jan 2023 UPI/DINESH UPI-300231702077 +7,800.00 10,234.64

1 06:29 PM CHOUDHA/300201057811/UPI

48 02 Jan 2023 02 Jan 2023 UPI/NEW STAR UPI-300231925277 -10,000.00 234.64

2 06:37 PM AUTOMA/300218360737/payment for
wal

48 02 Jan 2023 02 Jan 2023 UPI/Vi/300290800936/Oid2001592214 UPI-300233291465 -19.30 215.34

3 07:22 PM 8@

48 02 Jan 2023 02 Jan 2023 Recd:IMPS/300227083446/PRASHAN IMPS- +21,179.68 21,395.02

4 08:25 PM TKU/KKBK/X7414/IMPSM 300220875383

48 02 Jan 2023 02 Jan 2023 UPI/DINESH UPI-300235502704 -10,350.00 11,045.02

5 08:35 PM CHOUDHA/300250898200/Payment
from Ph

48 02 Jan 2023 02 Jan 2023 UPI/BHAVNA/300204035209/Payment UPI-300235824168 -10,000.00 1,045.02

6 08:46 PM from Ph

48 02 Jan 2023 02 Jan 2023 UPI/12 Percent UPI-300237575236 +15,340.00 16,385.02

7 09:55 PM Club/300226322320/BANKTRANSFER
278

48 02 Jan 2023 02 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998967457310 +3,000.00 19,385.02
8 11:32 PM

48 02 Jan 2023 02 Jan 2023 UPI/MAMTA UPI-300239108845 -5,000.00 14,385.02

9 11:38 PM DEVI/300255020998/Payment from Ph

49 02 Jan 2023 02 Jan 2023 UPI/MAMTA UPI-300239111612 -5,000.00 9,385.02

0 11:39 PM DEVI/300229288560/Payment from Ph

49 02 Jan 2023 02 Jan 2023 UPI/MAMTA UPI-300239114989 -9,200.00 185.02

1 11:39 PM DEVI/300239320346/Payment from Ph

49 03 Jan 2023 03 Jan 2023 NEFT YESB30035475843 CASHFREE NEFTINW- +460.00 645.02
2 02:13 AM PAYMENTS INDIA PRIV 0516341509

49 03 Jan 2023 03 Jan 2023 Recd:IMPS/300311882096/JAITWALA IMPS- +21,229.55 21,874.57

3 11:11 AM V/KKBK/X3742/PBPL 300311482711

49 03 Jan 2023 03 Jan 2023 UPI/SARBJIT UPI-300343547810 -10,350.00 11,524.57

4 11:14 AM KAUR/300311397376/MB UPI

49 03 Jan 2023 03 Jan 2023 REV-UPI/SARBJIT UPI-300343548506 +10,350.00 21,874.57

5 11:15 AM KAUR/300311397376/MB UPI

49 03 Jan 2023 03 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998967311871 -10,000.00 11,874.57
6 11:17 AM

49 03 Jan 2023 03 Jan 2023 UPI/Atul Nath UPI-300343652179 -10,350.00 1,524.57

7 11:19 AM Tiwar/300311883338/UPI

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 27 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

49 03 Jan 2023 03 Jan 2023 UPI/Mr. Dinesh UPI-300346279724 +10,000.00 11,524.57

8 01:16 PM Cho/300313231834/Msusk

49 03 Jan 2023 03 Jan 2023 UPI/SHARAFAT UPI-300346435724 -10,000.00 1,524.57

9 01:22 PM ALI/300313474746/MB UPI

50 03 Jan 2023 03 Jan 2023 UPI/Praveen K/300333132570/NA UPI-300347897724 +21,192.14 22,716.71

0 02:20 PM

50 03 Jan 2023 03 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998967145001 -10,000.00 12,716.71
1 02:47 PM

50 03 Jan 2023 03 Jan 2023 SentIMPS300314891621undefined/BD IMPS- -10,350.00 2,366.71

2 02:52 PM BLX4846/810003231 300314891623

50 03 Jan 2023 03 Jan 2023 UPI/Mr. Dinesh UPI-300352671826 +10,000.00 12,366.71

3 05:56 PM Cho/300317569914/Hsjdj

50 03 Jan 2023 03 Jan 2023 UPI/SHUBHAM UPI-300352770055 -10,000.00 2,366.71

4 06:00 PM RAJORIA/300318601664/MB UPI

50 03 Jan 2023 03 Jan 2023 Recd:IMPS/300320685339/PINTU IMPS- +21,111.67 23,478.38

5 08:14 PM BARM/KKBK/X3432/ 300320479005

50 03 Jan 2023 03 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998966911475 -10,000.00 13,478.38
6 08:18 PM

50 03 Jan 2023 03 Jan 2023 UPI/SHUBHAM UPI-300357580509 -10,350.00 3,128.38

7 08:30 PM RAJORIA/300320715243/MB UPI

50 03 Jan 2023 03 Jan 2023 UPI/LAZYPAY UPI-300360681782 -2,029.00 1,099.38

8 10:50 PM PRIVATE/336975212269/LazyPay
Repayme

50 04 Jan 2023 04 Jan 2023 NEFT YESB30049215799 RZPX PVT NEFTINW- +6.00 1,105.38
9 04:51 AM LTD NODAL ACCOUNT Y 0517005243

51 04 Jan 2023 04 Jan 2023 Recd:IMPS/300408271981/PRATIK IMPS- +21,084.69 22,190.07

0 08:42 AM ENT/KKBK/X2972/opent 300408921786

51 04 Jan 2023 04 Jan 2023 UPI/MUKESH UPI-300464671664 -1,000.00 21,190.07

1 10:26 AM KUMAR/300440939136/Payment from
Ph

51 04 Jan 2023 04 Jan 2023 UPI/MUKESH/300467930591/Pay To UPI-300464677098 -400.00 20,790.07

2 10:26 AM MUKESH

51 04 Jan 2023 04 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998966729046 -10,000.00 10,790.07
3 10:51 AM

51 04 Jan 2023 04 Jan 2023 SentIMPS300411132320undefined/BD IMPS- -10,350.00 440.07

4 11:07 AM BLX0434/843004236 300411132323

51 04 Jan 2023 04 Jan 2023 UPI/Mukesh/300408831072/UPI UPI-300469130840 +10,000.00 10,440.07

5 01:48 PM

51 04 Jan 2023 04 Jan 2023 SentIMPS300413452598undefined/BD IMPS- -10,000.00 440.07

6 01:52 PM BLX0434/849004232 300413452684

51 04 Jan 2023 04 Jan 2023 UPI/SHYORA HITESH UPI-300469561228 -100.00 340.07

7 02:07 PM A/337040899387/Payment from Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 28 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

51 04 Jan 2023 04 Jan 2023 Recd:IMPS/300422857102/Nearby IMPS- +2,000.00 2,340.07

8 10:07 PM Tec/KKBK/X0410/DMT 300422392347

51 04 Jan 2023 04 Jan 2023 UPI/Naresh/300417231636/UPI UPI-300482543512 +5,200.00 7,540.07

9 10:37 PM

52 04 Jan 2023 04 Jan 2023 UPI/Naresh/300417955928/UPI UPI-300482562176 +5,000.00 12,540.07

0 10:38 PM

52 04 Jan 2023 04 Jan 2023 UPI/Naresh/300417478127/UPI UPI-300482602627 +5,300.00 17,840.07

1 10:41 PM

52 04 Jan 2023 04 Jan 2023 UPI/NARESH UPI-300482624209 -3,000.00 14,840.07

2 10:42 PM KUMAR/337053551318/Payment from
Ph

52 04 Jan 2023 04 Jan 2023 SentIMPS300422442801mamta IMPS- -2,500.00 12,340.07

3 10:50 PM devi/SBINX3695/ 300422442803

52 04 Jan 2023 04 Jan 2023 Recd:IMPS/300422883637/AKARA IMPS- +6,834.00 19,174.07

4 10:56 PM CAPI/KKBK/X0694/3692e 300422449632

52 04 Jan 2023 04 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998966227589 -6,000.00 13,174.07
5 11:00 PM

52 04 Jan 2023 04 Jan 2023 UPI/Mukesh/300417915782/UPI UPI-300483169087 +200.00 13,374.07

6 11:22 PM

52 05 Jan 2023 05 Jan 2023 NEFT PYTM230054857650 ONE97 NEFTINW- +50.00 13,424.07
7 07:15 AM COMMUNICATIONS LIMITE 0517781711

52 05 Jan 2023 05 Jan 2023 NACH-10-DR-CTRAZORPAY- NACHDB050123002 -1,578.00 11,846.07

8 08:59 AM DMIMVXXXXXL08UJW1S4ZHVBM 02757

52 05 Jan 2023 05 Jan 2023 NACH-10-DR-CAMDEN TOWN NACHDB050123007 -1,965.69 9,880.38

9 03:12 PM TECHNOLO-F445522A41FC05012 87431

53 05 Jan 2023 05 Jan 2023 NACH-10-DR-59307-NUU5FFK6KCGW NACHDB050123008 -6,802.00 3,078.38

0 03:39 PM 54108

53 05 Jan 2023 05 Jan 2023 UPI/DINESH UPI-300595298716 +1,000.00 4,078.38

1 04:30 PM CHOUDHAR/300590860899/UPI

53 05 Jan 2023 05 Jan 2023 UPI/Mukesh/300516499074/MB UPI UPI-300595354518 -1,300.00 2,778.38

2 04:33 PM

53 05 Jan 2023 05 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998965833351 +5,000.00 7,778.38
3 04:42 PM

53 05 Jan 2023 05 Jan 2023 ATL/7655/504644/AMIDHARA 77 -5,000.00 2,778.38

4 04:47 PM SOCIETYSURATG050123/16:47

53 06 Jan 2023 06 Jan 2023 NEFT PYTM230067023309 ONE97 NEFTINW- +70.00 2,848.38
5 08:51 AM COMMUNICATIONS LIMITE 0518444335

53 06 Jan 2023 06 Jan 2023 NACH-10-DR-CTRAZORPAY- NACHDB060123000 -2,656.90 191.48

6 10:48 AM UPMOVECAPIL0WLUJGFGX7KGN 94391

53 06 Jan 2023 06 Jan 2023 UPI/12 Percent UPI-300610415070 +3,964.00 4,155.48

7 10:59 AM Club/300631263994/BANKTRANSFER
283

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 29 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

53 06 Jan 2023 06 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998965404306 -4,000.00 155.48
8 12:14 PM

53 06 Jan 2023 06 Jan 2023 NEFT CMS3049516204 LENDENCLUB NEFTINW- +582.00 737.48
9 01:47 PM LENDER FUNDING ISP 0518610650

54 06 Jan 2023 06 Jan 2023 UPI/MUKESH/300674336586/Payment UPI-300615134825 -600.00 137.48

0 02:33 PM from Ph

54 06 Jan 2023 06 Jan 2023 MB:RECEIVED FROM DINESH MB-998965143614 +700.00 837.48
1 06:30 PM CHOUDHARY

54 06 Jan 2023 06 Jan 2023 UPI/Mr. Dinesh UPI-300620547379 +300.00 1,137.48

2 06:31 PM Cho/300618905866/Bdhd

54 06 Jan 2023 06 Jan 2023 UPI/ADJ UTILITY UPI-300620595089 -1,042.00 95.48

3 06:33 PM APP/300618035693/khatabook

54 06 Jan 2023 06 Jan 2023 Recd:IMPS/300618030185/MUKESH/K IMPS- +865.00 960.48

4 06:37 PM KBK/X0175/featu 300618445279

54 06 Jan 2023 06 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998965137270 -540.00 420.48
5 06:39 PM

54 06 Jan 2023 06 Jan 2023 UPI/Mr. Dinesh UPI-300623440342 +150.00 570.48

6 08:06 PM Cho/300620889310/Shsjdi

54 07 Jan 2023 07 Jan 2023 NEFT PYTM230078497140 ONE97 NEFTINW- +10.00 580.48
7 10:12 AM COMMUNICATIONS LIMITE 0519337577

54 07 Jan 2023 07 Jan 2023 UPI/AMAZONPA/300757203017/Requ UPI-300733787259 -200.00 380.48

8 12:21 PM est from Am

54 07 Jan 2023 07 Jan 2023 UPI/NARESH UPI-300734310767 -30.00 350.48

9 12:43 PM KUMAR/337306297108/Payment from
Ph

55 07 Jan 2023 07 Jan 2023 UPI/DINESH UPI-300735554899 +500.00 850.48

0 01:33 PM CHOUDHAR/300755010879/UPI

55 07 Jan 2023 07 Jan 2023 UPI/CHANDRAPAL UPI-300735658599 -500.00 350.48

1 01:38 PM SING/337398980167/Payment from
Ph

55 07 Jan 2023 07 Jan 2023 UPI/Naresh/300717470166/MB UPI UPI-300741175405 -118.00 232.48

2 05:30 PM

55 07 Jan 2023 07 Jan 2023 UPI/NARESH UPI-300741242454 -10.00 222.48

3 05:32 PM KUMAR/337333635030/Payment from
Ph

55 07 Jan 2023 07 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998964473972 +6,000.00 6,222.48
4 07:01 PM

55 07 Jan 2023 07 Jan 2023 UPI/ABFL Postpaid UPI-300744343948 -6,141.60 80.88

5 07:03 PM P/300794358876/Oid20072207487@

55 07 Jan 2023 07 Jan 2023 UPI/Mr. Dinesh UPI-300750313680 +3,000.00 3,080.88

6 10:41 PM Cho/300722456183/Vugig

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 30 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

55 08 Jan 2023 08 Jan 2023 NEFT YESB30083584725 RZPX PVT NEFTINW- +1.00 3,081.88
7 06:02 AM LTD NODAL ACCOUNT Y 0519793760

55 08 Jan 2023 08 Jan 2023 NACH-10-DR-HERO FINCORP LTD- NACHDB080123000 -2,669.00 412.88
8 12:45 PM 12133550 86429

55 08 Jan 2023 08 Jan 2023 UPI/Paytm/337466867423/AWSPG202 UPI-300868916710 +5,468.00 5,880.88

9 08:27 PM 3010800

56 08 Jan 2023 08 Jan 2023 UPI/Mr. Dinesh UPI-300869009455 -5,000.00 880.88

0 08:30 PM Cho/300820992476/MB UPI

56 09 Jan 2023 09 Jan 2023 NEFT YESB30096303691 CASHFREE NEFTINW- +130.00 1,010.88
1 01:42 AM PAYMENTS INDIA PRIV 0520082859

56 09 Jan 2023 09 Jan 2023 UPI/DINESH UPI-300988350848 +1,000.00 2,010.88

2 07:28 PM CHOUDHA/300978579555/UPI

56 09 Jan 2023 09 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998963483190 +3,800.00 5,810.88
3 07:30 PM

56 09 Jan 2023 09 Jan 2023 UPI/BHAIRUSINGH UPI-300988476690 -5,000.00 810.88

4 07:32 PM UDA/300978790808/UPI

56 09 Jan 2023 09 Jan 2023 UPI/MUKESH/300995378072/Payment UPI-300993678956 -520.00 290.88

5 10:56 PM from Ph

56 09 Jan 2023 09 Jan 2023 UPI/NARESH UPI-300993689641 -200.00 90.88

6 10:56 PM KUMAR/300948085114/Payment from
Ph

56 10 Jan 2023 10 Jan 2023 NEFT YESB30109285466 CASHFREE NEFTINW- +6.00 96.88
7 01:12 AM PAYMENTS INDIA PRIV 0520723689

56 10 Jan 2023 10 Jan 2023 Recd:IMPS/301022771453/Nearby IMPS- +3,000.00 3,096.88

8 10:14 PM Tec/KKBK/X0410/DMT 301022030903

56 10 Jan 2023 10 Jan 2023 UPI/True UPI-301015993152 -2,700.00 396.88

9 10:18 PM Credits/337670273550/TrueCredits

57 10 Jan 2023 10 Jan 2023 UPI/Mukesh/301017111030/UPI UPI-301016239548 +4,000.00 4,396.88

0 10:32 PM

57 10 Jan 2023 10 Jan 2023 UPI/True UPI-301016740175 -3,823.00 573.88

1 11:06 PM Credits/337671882263/TrueCredits

57 10 Jan 2023 10 Jan 2023 UPI/DINESH UPI-301017002767 +7,000.00 7,573.88

2 11:30 PM CHOUDHA/337638947405/Payment
from Ph

57 10 Jan 2023 10 Jan 2023 UPI/KALYAN UPI-301017040720 -7,000.00 573.88

3 11:35 PM DEVJIBHA/301015846815/UPI

57 11 Jan 2023 11 Jan 2023 UPI/DINESH UPI-301122067439 +4,000.00 4,573.88

4 11:38 AM CHOUDHA/337731572287/Payment
from Ph

57 11 Jan 2023 11 Jan 2023 UPI/PRAVIN UPI-301122136375 -4,000.00 573.88

5 11:41 AM KUMAR/301123035084/UPI

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 31 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

57 11 Jan 2023 11 Jan 2023 UPI/ENFORCEMENT UPI-301131679645 -100.00 473.88

6 06:25 PM AUT/301160938880/collect-pay-req

57 12 Jan 2023 12 Jan 2023 MB:SENT TO MAMTA . MB-998962106575 -400.00 73.88

7 12:30 AM

57 12 Jan 2023 12 Jan 2023 NEFT PYTM230129054112 ONE97 NEFTINW- +50.00 123.88
8 09:14 AM COMMUNICATIONS LIMITE 0522277314

57 12 Jan 2023 12 Jan 2023 MB:RECEIVED FROM BHAVNA . MB-998961661313 +10,000.00 10,123.88
9 07:01 PM

58 12 Jan 2023 12 Jan 2023 SentIMPS301219010021bhavna/FDRL IMPS- -5,000.00 5,123.88

0 07:12 PM X1035/ 301219009934

58 12 Jan 2023 12 Jan 2023 SentIMPS301219025026bhavna/FDRL IMPS- -5,000.00 123.88

1 07:19 PM X1035/ 301219025028

58 12 Jan 2023 12 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998961639849 +10,400.00 10,523.88
2 07:21 PM

58 12 Jan 2023 12 Jan 2023 UPI/Thakor UPI-301256240373 -10,350.00 173.88

3 07:22 PM Prahlad/301296798360/Payment from
Ph

58 13 Jan 2023 13 Jan 2023 Rem Chrgs:ECS Mandate- 27524486 TBMS-1103848250 -38.51 135.37
4 11:23 AM 05-Nov-2022

58 13 Jan 2023 13 Jan 2023 UPI/12 Percent UPI-301367752334 +570.00 705.37

5 11:54 AM Club/301341644492/BANKTRANSFER
291

58 13 Jan 2023 13 Jan 2023 UPI/CLIX Merchant UPI-301373636811 -581.00 124.37

6 04:06 PM L/301348317073/Oid20124816766@

58 13 Jan 2023 13 Jan 2023 NEFT YESB30132496990 RZPX PVT NEFTINW- +50.00 174.37
7 10:11 PM LTD NODAL ACCOUNT Y 0523263008

58 14 Jan 2023 14 Jan 2023 UPI/Mr. SAHARUL UPI-301488953270 +21,227.21 21,401.58

8 10:59 AM MOL/301418146242/NA

58 14 Jan 2023 14 Jan 2023 UPI/SHYFT GLOBAL UPI-301489144830 -10,350.00 11,051.58

9 11:08 AM MA/301407804277/UPI

59 14 Jan 2023 14 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998960868018 -10,000.00 1,051.58
0 11:19 AM

59 15 Jan 2023 15 Jan 2023 NEFT PYTM230154409584 ONE97 NEFTINW- +135.00 1,186.58
1 11:14 AM COMMUNICATIONS LIMITE 0523761627

59 15 Jan 2023 15 Jan 2023 UPI/NARESH UPI-301510532447 +1,000.00 2,186.58

2 11:20 AM KUMAR/338134446300/Payment from
Ph

59 15 Jan 2023 15 Jan 2023 UPI/MUKESH/301526409852/Payment UPI-301510543957 -1,000.00 1,186.58

3 11:20 AM from Ph

59 15 Jan 2023 15 Jan 2023 UPI/NARESH UPI-301516799537 +700.00 1,886.58

4 03:56 PM KUMAR/338117553191/Payment from
Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 32 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

59 15 Jan 2023 15 Jan 2023 UPI/BHAVNA UPI-301522329704 +1.00 1,887.58

5 07:49 PM /338105725370/Payment from Ph

59 15 Jan 2023 15 Jan 2023 UPI/DINESH UPI-301522798552 +10,000.00 11,887.58

6 08:06 PM CHOUDHA/301554816917/UPI

59 15 Jan 2023 15 Jan 2023 UPI/SHANTHARAM UPI-301522939359 -10,000.00 1,887.58

7 08:11 PM B/301580561875/Payment from Ph

59 16 Jan 2023 16 Jan 2023 NEFT PYTM230166608190 ONE97 NEFTINW- +199.00 2,086.58
8 09:40 AM COMMUNICATIONS LIMITE 0524016278

59 16 Jan 2023 16 Jan 2023 UPI/NARESH UPI-301633305182 -2,000.00 86.58

9 01:23 PM KUMAR/338286624234/Payment from
Ph

60 16 Jan 2023 16 Jan 2023 Recd:IMPS/301613478388/MUKESH/K IMPS- +5,000.00 5,086.58

0 01:25 PM KBK/X0662/Remar 301613535016

60 16 Jan 2023 16 Jan 2023 UPI/KHEM CHANDRA - UPI-301633385656 -5,000.00 86.58

1 01:26 PM /301613304879/1PAY10223016132

60 16 Jan 2023 16 Jan 2023 Recd:IMPS/301614491083/MUKESH/K IMPS- +10,000.00 10,086.58

2 02:33 PM KBK/X0662/Remar 301614658255

60 16 Jan 2023 16 Jan 2023 UPI/KHEM CHANDRA - UPI-301634909737 -5,000.00 5,086.58

3 02:35 PM /301614698605/1PAY10223016143

60 16 Jan 2023 16 Jan 2023 UPI/Mukesh/301609299076/UPI UPI-301634929542 +400.00 5,486.58

4 02:36 PM

60 16 Jan 2023 16 Jan 2023 UPI/ABHISHEK - UPI-301634956635 -5,350.00 136.58

5 02:37 PM PERFE/301614761824/1PAY10223016
143

60 16 Jan 2023 16 Jan 2023 UPI/Mr. Dinesh UPI-301639391401 +10,350.00 10,486.58

6 06:08 PM Cho/301618960803/Bgghj

60 16 Jan 2023 16 Jan 2023 UPI/Solanki Mahesh UPI-301639585831 -10,350.00 136.58

7 06:15 PM /301633841981/Payment from Ph

60 17 Jan 2023 17 Jan 2023 UPI/Pushpa UPI-301750674805 +10,000.00 10,136.58

8 10:55 AM Devi/301737271220/Payment from Ph

60 17 Jan 2023 17 Jan 2023 UPI/KAMAL - GLOBAL UPI-301751049416 -5,000.00 5,136.58

9 11:14 AM /301711484456/1PAY10223017111

61 17 Jan 2023 17 Jan 2023 UPI/KAMAL - GLOBAL UPI-301751079600 -5,000.00 136.58

0 11:15 AM /301711572804/1PAY10223017111

61 18 Jan 2023 18 Jan 2023 NEFT PYTM230180664957 ONE97 NEFTINW- +60.00 196.58
1 09:11 AM COMMUNICATIONS LIMITE 0525214320

61 18 Jan 2023 18 Jan 2023 UPI/Mukesh/301805628869/UPI UPI-301871831638 +10,000.00 10,196.58

2 11:07 AM

61 18 Jan 2023 18 Jan 2023 UPI/Parte Ashok UPI-301871896520 -5,000.00 5,196.58

3 11:10 AM Ram/301821972979/Payment from Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 33 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

61 18 Jan 2023 18 Jan 2023 UPI/SHYFT GLOBAL UPI-301872042011 -5,000.00 196.58

4 11:16 AM MA/301812499514/UPI

61 19 Jan 2023 19 Jan 2023 UPI/PANKAJ UPI-301900702677 -80.00 116.58

5 05:07 PM BHAGIRAT/301967053625/Payment
from Ph

61 20 Jan 2023 20 Jan 2023 UPI/DINESH UPI-302024778842 +5,000.00 5,116.58

6 06:57 PM CHOUDHA/338653877634/Payment
from Ph

61 20 Jan 2023 20 Jan 2023 SentIMPS302020630635Dineshpcha/S IMPS- -5,000.00 116.58

7 08:43 PM BINX6418/JSH 302020630568

61 20 Jan 2023 20 Jan 2023 UPI/NARESH UPI-302029103881 -60.00 56.58

8 09:20 PM KUMAR/338696712776/Payment from
Ph

61 20 Jan 2023 20 Jan 2023 UPI/NARESH UPI-302029221829 -15.00 41.58

9 09:25 PM KUMAR/338639278168/Payment from
Ph

62 21 Jan 2023 21 Jan 2023 NEFT N021231342850425 CAMDEN NEFTINW- +159.77 201.35
0 01:44 PM TOWN TECHNOL YESB000 0527009844

62 21 Jan 2023 21 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998957278372 +5,200.00 5,401.35
1 07:32 PM

62 21 Jan 2023 21 Jan 2023 UPI/CLIX Merchant UPI-302148066221 -1,566.00 3,835.35

2 07:34 PM L/302163410355/Oid20163274487@

62 21 Jan 2023 21 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998957274481 +1,200.00 5,035.35
3 07:39 PM

62 21 Jan 2023 21 Jan 2023 UPI/NARESH UPI-302148429031 +200.00 5,235.35

4 07:46 PM KUMAR/338754562646/Payment from
Ph

62 21 Jan 2023 21 Jan 2023 UPI/BRANCH/302125377743/1064377 UPI-302148539463 -5,100.00 135.35

5 07:50 PM 547

62 22 Jan 2023 22 Jan 2023 NEFT PYTM230227598493 ONE97 NEFTINW- +50.00 185.35
6 06:39 AM COMMUNICATIONS LIMITE 0527334148

62 22 Jan 2023 22 Jan 2023 MB:RECEIVED FROM NARESH KUMAR MB-998957053590 +600.00 785.35
7 12:57 PM

62 22 Jan 2023 22 Jan 2023 UPI/VIJAYA UPI-302259868865 -599.97 185.38

8 01:02 PM SIVALIG/302227263974/Payment from
Ph

62 22 Jan 2023 22 Jan 2023 UPI/NARESH UPI-302263856746 +500.00 685.38

9 04:07 PM KUMAR/338846341295/Payment from
Ph

63 22 Jan 2023 22 Jan 2023 UPI/NARESH UPI-302263883916 +100.00 785.38

0 04:08 PM KUMAR/338872489308/Payment from
Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 34 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

63 22 Jan 2023 22 Jan 2023 UPI/khatabook/302256549207/Payvia UPI-302263902651 -772.00 13.38

1 04:09 PM Razorpay

63 22 Jan 2023 22 Jan 2023 Recd:IMPS/302221574891/Nearby IMPS- +2,000.00 2,013.38

2 09:28 PM Tec/KKBK/X0410/DMT 302221430459

63 22 Jan 2023 22 Jan 2023 UPI/Naresh/302222403943/MB UPI UPI-302273262424 -2,000.00 13.38

3 10:28 PM

63 23 Jan 2023 23 Jan 2023 NEFT PYTM230239756485 ONE97 NEFTINW- +419.00 432.38
4 07:11 AM COMMUNICATIONS LIMITE 0527634426

63 23 Jan 2023 23 Jan 2023 Recd:IMPS/302323362485/DREAMPL IMPS- +4,000.00 4,432.38

5 11:28 PM UGP/KKBK/X7853/ 302323130659

63 23 Jan 2023 23 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998956302229 -4,000.00 432.38
6 11:33 PM

63 24 Jan 2023 24 Jan 2023 NEFT PYTM230241758974 ONE97 NEFTINW- +69.00 501.38
7 07:51 AM COMMUNICATIONS LIMITE 0528212963

63 24 Jan 2023 24 Jan 2023 Recd:IMPS/302411492812/DREAMPL IMPS- +4,800.00 5,301.38

8 11:09 AM UGP/KKBK/X7853/ 302411494968

63 24 Jan 2023 24 Jan 2023 UPI/NARESH UPI-302404527755 -400.00 4,901.38

9 02:38 PM KUMAR/339077452092/Payment from
Ph

64 24 Jan 2023 24 Jan 2023 UPI/TrillionLoans/302490580569/Pay UPI-302406414109 -400.00 4,501.38

0 04:14 PM ment from Ph

64 24 Jan 2023 24 Jan 2023 UPI/Shree Somnath UPI-302407751858 -15.00 4,486.38

1 05:17 PM T/302492330550/Payment from Ph

64 24 Jan 2023 24 Jan 2023 UPI/Naresh/302417155049/MB UPI UPI-302408103270 -3,400.00 1,086.38

2 05:32 PM

64 24 Jan 2023 24 Jan 2023 UPI/DEEPAK UPI-302409006147 -500.00 586.38

3 06:08 PM TRADERS/302494422907/Payment
from Ph

64 24 Jan 2023 24 Jan 2023 Chrg: ECS Mandate- 28837484 22-Dec- TBMS-1108838920 -59.00 527.38
4 06:23 PM 2022

64 24 Jan 2023 24 Jan 2023 Chrg: ECS Mandate- 28612224 13-Dec- TBMS-1108836417 -59.00 468.38
5 06:29 PM 2022

64 24 Jan 2023 24 Jan 2023 Chrg: ECS Mandate- 28318451 02-Dec- TBMS-1108793471 -59.00 409.38
6 07:35 PM 2022

64 24 Jan 2023 24 Jan 2023 Recd:IMPS/302422696950/Nearby IMPS- +5,000.00 5,409.38

7 10:04 PM Tec/KKBK/X0410/DMT 302422617161

64 24 Jan 2023 24 Jan 2023 Recd:IMPS/302422688371/Nearby IMPS- +2,000.00 7,409.38

8 10:04 PM Tec/KKBK/X0410/DMT 302422617180

64 24 Jan 2023 24 Jan 2023 UPI/StashFin/302495006292/StashFin UPI-302415650555 -7,015.52 393.86

9 10:07 PM EMI

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 35 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

65 24 Jan 2023 24 Jan 2023 Recd:IMPS/302422511312/AKARA IMPS- +6,799.00 7,192.86

0 10:31 PM CAPI/KKBK/X0694/127c5 302422654841

65 24 Jan 2023 24 Jan 2023 UPI/JAYESHBHAI UPI-302416444080 -7,000.00 192.86

1 10:58 PM MADH/339039514423/Payment from
Ph

65 25 Jan 2023 25 Jan 2023 UPI/KAMLESHKUMAR UPI-302522234138 +500.00 692.86

2 12:08 PM JA/302597489224/Payment from Ph

65 25 Jan 2023 25 Jan 2023 UPI/MUKESH UPI-302522258298 -500.00 192.86

3 12:09 PM KUMAR/302538800077/Payment from
Ph

65 25 Jan 2023 25 Jan 2023 UPI/DHALA UPI-302531718569 +7,500.00 7,692.86

4 06:58 PM RAM/339148580233/Payment from Ph

65 25 Jan 2023 25 Jan 2023 ATL/7655/504644/AMIDHARA 3520 -7,500.00 192.86

5 07:26 PM SOCIETYSURATG250123/19:26

65 26 Jan 2023 26 Jan 2023 UPI/Naresh/302620166975/MB UPI UPI-302654416012 -190.00 2.86

6 08:23 PM

65 29 Jan 2023 29 Jan 2023 UPI/Mukesh/302821746174/UPI UPI-302900333852 +8,000.00 8,002.86

7 02:46 AM

65 29 Jan 2023 29 Jan 2023 UPI/EQXAnalyticsPvt/302901817845/S UPI-302900335541 -7,514.52 488.34

8 02:47 AM tashFin StashF

65 29 Jan 2023 29 Jan 2023 Recd:IMPS/302911830120/AKARA IMPS- +15,622.00 16,110.34

9 11:32 AM CAPI/KKBK/X0694/c8c75 302911942621

66 29 Jan 2023 29 Jan 2023 MB:SENT TO DINESH CHOUDHARY MB-998953883932 -10,000.00 6,110.34
0 11:34 AM

66 29 Jan 2023 29 Jan 2023 UPI/Mr Mali UPI-302904135708 -700.00 5,410.34

1 11:40 AM Jayramb/302993861256/Payment
from Ph

66 29 Jan 2023 29 Jan 2023 UPI/VIVIFI India UPI-302913048903 -163.00 5,247.34

2 06:32 PM Fi/302959278507/UPIPayment13280

66 29 Jan 2023 29 Jan 2023 Chrg: ATM CW FEE- TBMS-1113075275 -24.78 5,222.56
3 09:57 PM DOM/xx7655/391800000000/201122

66 29 Jan 2023 29 Jan 2023 Chrg: ATM CW FEE- TBMS-1113075293 -24.78 5,197.78
4 10:27 PM DOM/xx7655/441000000000/231122

66 29 Jan 2023 29 Jan 2023 Chrg: ATM CW FEE- TBMS-1113075245 -24.78 5,173.00
5 10:31 PM DOM/xx7655/366300000000/191122

66 29 Jan 2023 29 Jan 2023 UPI/HARI SINGH UPI-302919775560 -500.00 4,673.00

6 11:25 PM PARM/302958866658/Payment from
Ph

66 30 Jan 2023 30 Jan 2023 UPI/TrillionLoans/303013292087/Pay UPI-303022182397 -500.00 4,173.00

7 09:36 AM ment from Ph

66 30 Jan 2023 30 Jan 2023 UPI/ADJ UTILITY UPI-303022201181 -1,148.00 3,025.00

8 09:38 AM APP/303038204030/khatabook

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 36 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

66 30 Jan 2023 30 Jan 2023 PCD/7655/Paytm_IRCTCConnectAp/1 302905683391 -1,345.07 1,679.93

9 11:05 AM 2047707300123/11:05

67 30 Jan 2023 30 Jan 2023 UPI/AMAZONPA/303036579188/Requ UPI-303023804096 -265.00 1,414.93

0 11:09 AM est from Am

67 30 Jan 2023 30 Jan 2023 UPI/Mukesh/303019989695/MB UPI UPI-303035859693 -50.00 1,364.93

1 07:50 PM

67 30 Jan 2023 30 Jan 2023 UPI/Mukesh/303023120941/MB UPI UPI-303040671438 -500.00 864.93

2 11:34 PM

67 31 Jan 2023 31 Jan 2023 NEFT PYTM230314646431 ONE97 NEFTINW- +50.00 914.93
3 10:14 AM COMMUNICATIONS LIMITE 0531814938

67 31 Jan 2023 31 Jan 2023 UPI/CLIX Merchant UPI-303144444557 -600.00 314.93

4 10:43 AM L/303116302552/Oid20265188098@

67 31 Jan 2023 31 Jan 2023 UPI/MUKESH UPI-303147476871 +4,000.00 4,314.93

5 01:02 PM KUMAR/303100046915/Payment from
Ph

67 31 Jan 2023 31 Jan 2023 MB:SENT TO MAMTA . MB-998952826923 -4,000.00 314.93

6 01:05 PM

67 31 Jan 2023 31 Jan 2023 MB:SENT TO MAMTA . MB-998952673196 -250.00 64.93

7 04:22 PM

67 01 Feb 2023 01 Feb 2023 UPI/Dinesh UPI-303267481216 +3,000.00 3,064.93

8 10:42 AM Choudhar/303205825455/UPI

67 01 Feb 2023 01 Feb 2023 UPI/Kamaliya UPI-303269450856 -600.00 2,464.93

9 12:06 PM Kalpes/303250910829/Payment from
Ph

68 01 Feb 2023 01 Feb 2023 UPI/TrillionLoans/303296483688/Pay UPI-303272228048 -700.00 1,764.93

0 01:58 PM ment from Ph

68 02 Feb 2023 02 Feb 2023 DIRECT DEBIT-DR-BAJAJ FINANCE NACHDD020223003 -1,683.00 81.93
1 08:29 AM LTD-428DPFIN694218 48192

68 02 Feb 2023 02 Feb 2023 Recd:IMPS/303316721414/RESILIENT IMPS- +3,907.00 3,988.93

2 04:47 PM /KKBK/X0039/BP905 303316630782

68 02 Feb 2023 02 Feb 2023 MB:SENT TO NARESH KUMAR MB-998951156574 -3,900.00 88.93
3 04:53 PM

68 03 Feb 2023 03 Feb 2023 UPI/Airtel/340081145318/Oid2023020 UPI-303420933050 -19.60 69.33

4 01:43 PM 33882

68 03 Feb 2023 03 Feb 2023 UPI/MOHAMMAD UPI-303429228184 +2,000.00 2,069.33

5 07:15 PM HASA/340018030446/Payment from
Ph

68 03 Feb 2023 03 Feb 2023 UPI/DINESH UPI-303429535987 -2,000.00 69.33

6 07:24 PM CHOUDHA/303416066604/Payment
from Ph

68 03 Feb 2023 03 Feb 2023 UPI/Mukesh/303423395821/MB UPI UPI-303435597791 -50.00 19.33

7 11:15 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 37 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

68 03 Feb 2023 03 Feb 2023 UPI/Mukesh/303417422086/UPI UPI-303435620174 +2,250.00 2,269.33

8 11:16 PM

68 03 Feb 2023 03 Feb 2023 UPI/LAZYPAY UPI-303435635379 -2,234.00 35.33

9 11:18 PM PRIVATE/340079986416/LazyPay
Repayme

69 04 Feb 2023 04 Feb 2023 UPI/Naresh/303512625951/NA UPI-303539701348 -10.00 25.33

0 10:29 AM

69 04 Feb 2023 04 Feb 2023 MB:RECEIVED FROM DINESH MB-998949865625 +600.00 625.33
1 05:09 PM CHOUDHARY

69 04 Feb 2023 04 Feb 2023 UPI/KEERTHIVASAN UPI-303549229009 -600.00 25.33

2 05:10 PM S/303510658324/Payment from Ph

69 04 Feb 2023 04 Feb 2023 MB:RECEIVED FROM DINESH MB-998949669867 +3,000.00 3,025.33
3 09:35 PM CHOUDHARY

69 04 Feb 2023 04 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998949609519 +3,500.00 6,525.33
4 11:57 PM

69 05 Feb 2023 05 Feb 2023 UPI/KAMLESHKUMAR UPI-303665819838 +5,000.00 11,525.33

5 11:50 AM JA/303690384365/Payment from Ph

69 05 Feb 2023 05 Feb 2023 NACH-10-DR-CTRAZORPAY- NACHDB050223005 -1,578.00 9,947.33

6 03:44 PM DMIMVXXXXXLCSI7QDMPKPUSK 36480

69 05 Feb 2023 05 Feb 2023 NACH-10-DR-CAMDEN TOWN NACHDB050223006 -1,965.69 7,981.64

7 04:23 PM TECHNOLO-F445522A41FC05022 00769

69 05 Feb 2023 05 Feb 2023 UPI/NARENDRA UPI-303679790161 -500.00 7,481.64

8 09:03 PM KUMA/303617405019/UPI

69 06 Feb 2023 06 Feb 2023 UPI/BharatPe/303776458883/Paymen UPI-303784595398 -2,019.45 5,462.19

9 08:29 AM t from Ph

70 06 Feb 2023 06 Feb 2023 UPI/Sound UPI-303786826914 -1.00 5,461.19

0 10:39 AM Box/303700451594/Payment from Ph

70 06 Feb 2023 06 Feb 2023 UPI/MUKESH/303724365632/Payment UPI-303786969681 -100.00 5,361.19

1 10:46 AM from Ph

70 06 Feb 2023 05 Feb 2023 Chrg: Ecs Return On 11-Jan-2023 TP TBMS-1117579597 -590.00 4,771.19
2 11:05 AM ACH RESILIENTIN

70 06 Feb 2023 06 Feb 2023 NACH-10-DR-CTRAZORPAY- NACHDB060223003 -2,656.90 2,114.29

3 11:18 AM UPMOVECAPILCMPICIDHJY9MW 80734

70 06 Feb 2023 06 Feb 2023 UPI/KAMLESHKUMAR UPI-303787789501 +1,000.00 3,114.29

4 11:23 AM JA/303782055479/Payment from Ph

70 06 Feb 2023 06 Feb 2023 UPI/DHALA UPI-303787817303 -3,000.00 114.29

5 11:24 AM RAM/340319120835/Payment from Ph

70 06 Feb 2023 06 Feb 2023 Recd:IMPS/303711935793/Nearby IMPS- +2,000.00 2,114.29

6 11:27 AM Tec/KKBK/X0410/DMT 303711873879

70 06 Feb 2023 06 Feb 2023 UPI/DHALA UPI-303787898858 -2,000.00 114.29

7 11:28 AM RAM/340340810514/Payment from Ph

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 38 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

70 06 Feb 2023 06 Feb 2023 NEFT CMS3105241054 LENDENCLUB NEFTINW- +970.00 1,084.29
8 12:49 PM LENDER FUNDING ISP 0535543410

70 06 Feb 2023 06 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998948789966 +1,400.00 2,484.29
9 04:24 PM

71 06 Feb 2023 06 Feb 2023 UPI/VALLI/303777133895/Payment UPI-303794917470 -1,000.00 1,484.29

0 04:31 PM from Ph

71 06 Feb 2023 06 Feb 2023 Recd:IMPS/303725062398/UPMOVE IMPS- +17,404.00 18,888.29

1 05:01 PM CAP/KKBK/X6666/SCls3 303717512757

71 06 Feb 2023 06 Feb 2023 MB:SENT TO DINESH CHOUDHARY MB-998948748437 -10,000.00 8,888.29
2 05:21 PM

71 06 Feb 2023 06 Feb 2023 MB:SENT TO DINESH CHOUDHARY MB-998948744296 -350.00 8,538.29
3 05:27 PM

71 06 Feb 2023 06 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998948737071 +1,500.00 10,038.29
4 05:37 PM

71 06 Feb 2023 06 Feb 2023 UPI/Rajat Suhalka/303790454672/UPI UPI-303796373226 -10,000.00 38.29

5 05:41 PM

71 07 Feb 2023 07 Feb 2023 UPI/Mukesh/303814306991/UPI UPI-303823265170 +6,500.00 6,538.29

6 07:47 PM

71 07 Feb 2023 07 Feb 2023 UPI/ABFL Postpaid UPI-303823307301 -6,141.60 396.69

7 07:49 PM P/303896506757/Oid20308630936@

71 07 Feb 2023 07 Feb 2023 Recd:IMPS/303819864937/One97 IMPS- +5,370.00 5,766.69

8 07:54 PM Comm/KKBK/X0007/AWSPG 303819566981

71 07 Feb 2023 07 Feb 2023 UPI/Mukesh/303819454023/MB UPI UPI-303823588807 -5,700.00 66.69

9 07:56 PM

72 07 Feb 2023 07 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998947795437 +2,000.00 2,066.69
0 11:53 PM

72 08 Feb 2023 08 Feb 2023 UPI/Mukesh/303818567695/UPI UPI-303929576865 +1,000.00 3,066.69

1 12:14 AM

72 08 Feb 2023 08 Feb 2023 NACH-10-DR-HERO FINCORP LTD- NACHDB080223001 -2,669.00 397.69
2 12:51 PM 12133550 65362

72 08 Feb 2023 08 Feb 2023 MB:SENT TO MAMTA . MB-998947457237 -150.00 247.69

3 03:27 PM

72 08 Feb 2023 08 Feb 2023 UPI/Mukesh/303918937440/MB UPI UPI-303945105925 -240.00 7.69

4 06:42 PM

72 09 Feb 2023 09 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998946741675 +10,000.00 10,007.69
5 05:35 PM

72 09 Feb 2023 09 Feb 2023 UPI/RAVIKUMAR S/304017371322/V UPI-304066428927 -9,999.97 7.72

6 05:38 PM

72 09 Feb 2023 09 Feb 2023 UPI/Dinesh UPI-304074013101 +10,000.00 10,007.72

7 09:48 PM Choudhar/304016663962/UPI

72 09 Feb 2023 09 Feb 2023 UPI/S UPI-304074120831 -9,999.99 7.73

8 09:53 PM MARISELVAM/304021531789/NA

72 10 Feb 2023 10 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998946318362 +20,000.00 20,007.73
9 12:50 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 39 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

73 10 Feb 2023 10 Feb 2023 UPI/SAKTHIVEL R V/304112724265/V UPI-304182968417 -19,999.99 7.74

0 12:53 PM

73 10 Feb 2023 10 Feb 2023 UPI/Dinesh UPI-304185397420 +20,000.00 20,007.74

1 02:37 PM Choudhar/304109560108/UPI

73 10 Feb 2023 10 Feb 2023 UPI/SAKTHIVEL R V/304114797013/V UPI-304185509868 -20,000.00 7.74

2 02:42 PM

73 10 Feb 2023 10 Feb 2023 MB:RECEIVED FROM DINESH MB-998946049681 +250.00 257.74
3 07:10 PM CHOUDHARY

73 10 Feb 2023 10 Feb 2023 UPI/AMAZONPA/304176540662/Requ UPI-304192344556 -250.00 7.74

4 07:12 PM est from Am

73 10 Feb 2023 10 Feb 2023 UPI/Mukesh/304118658693/UPI UPI-304199454195 +6,500.00 6,507.74

5 11:49 PM

73 10 Feb 2023 10 Feb 2023 UPI/Mukesh/304118582828/UPI UPI-304199472561 +100.00 6,607.74

6 11:51 PM

73 10 Feb 2023 10 Feb 2023 UPI/True UPI-304199477157 -6,523.00 84.74

7 11:51 PM Credits/340772911097/TrueCredits

73 11 Feb 2023 11 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998945794675 +1,000.00 1,084.74
8 10:55 AM

73 11 Feb 2023 11 Feb 2023 PCD/7655/IRCTC/NOIDA110223/11:06 304205413361 -148.75 935.99

9 11:06 AM

74 11 Feb 2023 11 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998945770100 +700.00 1,635.99
0 11:31 AM

74 11 Feb 2023 11 Feb 2023 ATL/7655/504492/AAI MATA ROAD 4291 -1,500.00 135.99
1 11:41 AM ATMSURAT110223/11:41

74 12 Feb 2023 12 Feb 2023 UPI/HADIYA UPI-304326016532 +1,500.00 1,635.99

2 10:19 AM RAJUBHAI/340984116808/Payment
from Ph

74 12 Feb 2023 12 Feb 2023 Recd:IMPS/304310839567/Nearby IMPS- +3,000.00 4,635.99

3 10:32 AM Tec/KKBK/X0410/DMT 304310876283

74 12 Feb 2023 12 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998945295052 +2,200.00 6,835.99
4 10:37 AM

74 12 Feb 2023 12 Feb 2023 UPI/Mukesh/304305813057/UPI UPI-304326406038 +200.00 7,035.99

5 10:38 AM

74 12 Feb 2023 12 Feb 2023 UPI/Mukesh/304310729638/MB UPI UPI-304326489810 -7,000.00 35.99

6 10:42 AM

74 12 Feb 2023 12 Feb 2023 Recd:IMPS/304322909498/AKARA IMPS- +962.00 997.99

7 10:17 PM CAPI/KKBK/X0694/8ac91 304322872047

74 12 Feb 2023 12 Feb 2023 UPI/DINESH UPI-304344502408 +510.00 1,507.99

8 10:20 PM CHOUDHA/304371215507/UPI

74 13 Feb 2023 13 Feb 2023 NEFT YESB30445705077 CASHFREE NEFTINW- +130.00 1,637.99
9 01:45 AM PAYMENTS INDIA PRIV 0539551193

75 13 Feb 2023 13 Feb 2023 NEFT PYTM230441543711 ONE97 NEFTINW- +20.00 1,657.99
0 08:18 AM COMMUNICATIONS LIMITE 0539742722

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 40 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

75 13 Feb 2023 13 Feb 2023 ATL/7655/504644/AMIDHARA 5872 -1,500.00 157.99

1 11:22 AM SOCIETYSURATG130223/11:22

75 13 Feb 2023 13 Feb 2023 UPI/MUKESH UPI-304450690548 +1,000.00 1,157.99

2 11:40 AM KUMAR/304462934112/Payment from
Ph

75 13 Feb 2023 13 Feb 2023 UPI/DINESH UPI-304453147110 +1,000.00 2,157.99

3 01:22 PM CHOUDHAR/304483386200/UPI

75 13 Feb 2023 13 Feb 2023 UPI/Mr Brijkishor /304461607356/Pay UPI-304453200433 -2,000.00 157.99
4 01:24 PM to Gopi Ent

75 13 Feb 2023 13 Feb 2023 Recd:IMPS/304413244679/AGIYA IMPS- +2,564.37 2,722.36

5 01:50 PM DIPA/KKBK/X4764/P2AMO 304413676787

75 13 Feb 2023 13 Feb 2023 MB:SENT TO DINESH CHOUDHARY MB-998944695045 -1,000.00 1,722.36
6 02:59 PM

75 13 Feb 2023 13 Feb 2023 UPI/TRILLIONLOANS/304432394580/ UPI-304456195023 -500.00 1,222.36

7 03:34 PM Payment from Ph

75 13 Feb 2023 13 Feb 2023 Recd:IMPS/304415684806/BHARTIPA IMPS- +30,100.00 31,322.36

8 03:42 PM Y /KKBK/X9209/Payou 304415878054

75 13 Feb 2023 13 Feb 2023 MB:SENT TO DINESH CHOUDHARY MB-998944622354 -2,000.00 29,322.36
9 04:50 PM

76 13 Feb 2023 13 Feb 2023 MB:SENT TO MAMTA . MB-998944621111 -20,000.00 9,322.36

0 04:52 PM

76 13 Feb 2023 13 Feb 2023 UPI/N UPI-304460046846 -1,000.00 8,322.36

1 06:18 PM SHEKAR/341025605734/Payment
from Ph

76 13 Feb 2023 13 Feb 2023 UPI/ARUNKUMAR UPI-304460343922 -4,999.98 3,322.38

2 06:27 PM K/304472433390/Payment from Ph

76 13 Feb 2023 13 Feb 2023 UPI/KURUVA RAVI UPI-304461385645 -1,000.00 2,322.38

3 07:02 PM KUM/304488637914/UPI

76 13 Feb 2023 13 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998944488521 +3,800.00 6,122.38
4 08:15 PM

76 13 Feb 2023 13 Feb 2023 UPI/G UPI-304463896429 -4,999.98 1,122.40

5 08:16 PM PANEERSELVAM/304420583949/V

76 13 Feb 2023 13 Feb 2023 UPI/NARENDRA UPI-304465222964 -500.00 622.40

6 08:57 PM KUMA/304493241474/UPI

76 14 Feb 2023 14 Feb 2023 UPI/AMAZONPA/304545537542/Requ UPI-304568789780 -239.00 383.40

7 12:08 AM est from Am

76 14 Feb 2023 14 Feb 2023 UPI/Paytm/341122759188/AWSPG202 UPI-304575889054 +19,288.00 19,671.40

8 01:09 PM 3021400

76 14 Feb 2023 14 Feb 2023 UPI/KUMAR S/304513847242/NA UPI-304575941147 -10,000.00 9,671.40

9 01:11 PM

77 14 Feb 2023 14 Feb 2023 MB:SENT TO DINESH CHOUDHARY MB-998944144013 -500.00 9,171.40
0 02:15 PM

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 41 of 42

 MUKESH .
Account Statement 16 Nov 2022 - 16 Feb 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

77 14 Feb 2023 14 Feb 2023 MB:SENT TO MAMTA . MB-998944023703 -1,500.00 7,671.40

1 05:33 PM

77 14 Feb 2023 14 Feb 2023 UPI/TRILLIONLOANS/304557625387/ UPI-304582239922 -400.00 7,271.40

2 05:47 PM Payment from Ph

77 14 Feb 2023 14 Feb 2023 UPI/khatabook/304518014630/Payvia UPI-304583259387 -1,028.00 6,243.40

3 06:25 PM Razorpay

77 14 Feb 2023 14 Feb 2023 UPI/NARENDRA UPI-304587208851 -500.00 5,743.40

4 08:25 PM KUMA/304522390392/UPI

77 14 Feb 2023 14 Feb 2023 MB:SENT TO DINESH CHOUDHARY MB-998943843607 -4,000.00 1,743.40
5 11:05 PM

77 15 Feb 2023 15 Feb 2023 NEFT YESB30462413208 CASHFREE NEFTINW- +130.00 1,873.40
6 01:42 AM PAYMENTS INDIA PRIV 0540848580

77 15 Feb 2023 15 Feb 2023 MB:RECEIVED FROM NARESH KUMAR MB-998943784136 +1,000.00 2,873.40
7 08:48 AM

77 15 Feb 2023 15 Feb 2023 UPI/MUKESH UPI-304693693148 -2,500.00 373.40

8 08:49 AM KUMAR/304675845149/Payment from
Ph

77 15 Feb 2023 15 Feb 2023 UPI/SIDDHIPHARMACY/34124730568 UPI-304606757346 -145.00 228.40

9 06:28 PM 5/Payment from Ph

78 15 Feb 2023 15 Feb 2023 UPI/NARESH UPI-304609242503 +280.00 508.40

0 07:46 PM KUMAR/341207663902/Payment from
Ph

78 15 Feb 2023 15 Feb 2023 UPI/NARENDRA UPI-304609273011 -500.00 8.40

1 07:47 PM KUMA/304646994006/UPI

78 16 Feb 2023 15 Feb 2023 Chrg: Ecs Return On 28-Jan-2023 TP TBMS-1124280796 -8.40 0.00
2 03:22 AM ACH RESILIENTIN

78 16 Feb 2023 16 Feb 2023 Recd:IMPS/304713116590/DIGIOTECH IMPS- +1.00 1.00

3 01:41 PM /KKBK/X1214/P2AMO 304713685858

OPENING 2,491.95

Statement generated on 16 Feb 2023, 01:44 PM Page 42 of 42