Transaction Statement

Account: 0028104000473910
From: 28/02/2021
To: 17/01/2023

Date Description Amount Type

17/01/2023 UPI/301759202079/APOLLO PHARMACY 1,053.1 Dr
17/01/2023 UPI/301726745825/GREEN PARK RESTAURA 1,600 Dr
16/01/2023 UPI/301687020928/Sri Gopi Filling Station 1,000 Dr
16/01/2023 UPI/301634601183/KALYAN JEWELLERS INDIA LIMITED 2,480 Dr
16/01/2023 UPI/301686435408/RAMA DEVI G 16,000 Dr
16/01/2023 UPI/301643863133/KAMMARA SIDDAIAH ACHARI 9,500 Dr
13/01/2023 UPI/301314782844/SYED ABDUL SALAM JAWEED 6,000 Dr
13/01/2023 UPI/301374913413/NAGA RAJU VARAM 20,000 Dr
13/01/2023 UPI/301384788174/BOOK 800 Dr
12/01/2023 UPI/301243857986/Sri Gopi Filling Station 500 Dr
12/01/2023 UPI/301253511620/VEMULA VENKATA PRAVEEN KUMAR 1,116 Dr
12/01/2023 UPI/301207714421/SBI CARDS 17,340 Dr
11/01/2023 UPI/301127929150/SANDARSHINI UDIPI PURE VEG 760 Dr
10/01/2023 ACH-TP ACH ABL-1080756777 13,806 Dr
09/01/2023 UPI/300918049838/NAGESWARA REDDY P 15,000 Dr
09/01/2023 UPI/300915132961/NAGA RAJU VARAM 5,000 Dr
08/01/2023 UPI/300879244409/VELLORE PHANEENDRA 2,000 Dr
07/01/2023 UPI/300739605672/VARAM VIJAYALAXMI 3,000 Dr
07/01/2023 NEFT-IBKL230107507571-RITHWIK 61,412 Cr
07/01/2023 NEFT-IBKL230107507402-RITHWIK 61,414 Cr
29/12/2022 UPI/236341742615/B SOWBHAGYA LAKSHMI 5,000 Dr
28/12/2022 UPI/236275146209/BANDALAPATI SUJATHA 3,000 Dr
28/12/2022 UPI/236224186055/Government of Andhra Pradesh 1,050 Dr
27/12/2022 UPI/236187526406/BOYANAPALLI SUDHAKAR 26,000 Dr
27/12/2022 UPI/236199081016/RAMA DEVI G 16,000 Dr
26/12/2022 UPI/236083102172/KATAKAM HEMANTH KUMAR 90 Dr
26/12/2022 UPI/236066244413/SHAIK NASIR AHAMMED 267 Dr
26/12/2022 UPI/236035610071/EKART 174 Dr
26/12/2022 UPI/236052175181/Amazon India 625 Dr
25/12/2022 UPI/235907415625/Siribalaji kiranam and general st 225 Dr
24/12/2022 UPI/235856623354/HOSUR CHANDRAVADANA 856 Dr
24/12/2022 UPI/235840937800/B SISIRA 2,000 Dr
24/12/2022 UPI/235888833811/Mrs K SYAMALA 25,000 Dr
24/12/2022 Int.:25-09-2022 To 24-12-2022 80 Cr
23/12/2022 UPI/235700253073/RAJA SHEKAR P 1,000 Dr
23/12/2022 NEFT-SBIN522357634425-M S RITH 80,000 Cr
18/12/2022 UPI/235209128812/KAMMARA RAGHUNAND ACHARI 4,000 Dr
18/12/2022 UPI/235248619767/VARAM NAGARAJU 3,000 Cr
18/12/2022 UPI/235250342653/Zomato Ltd 301.25 Dr
17/12/2022 UPI/235124986133/NAGA RAJU VARAM 3,000 Dr
15/12/2022 UPI/234960989232/Sri Gopi Filling Station 500 Dr
14/12/2022 UPI/234812700058/S VENKATA SWAMY 80 Dr
14/12/2022 UPI/234845175916/Mrs K SYAMALA 5,000 Dr
13/12/2022 UPI/234793957669/KRISHNA SWEETS 495 Dr
13/12/2022 UPI/234784545817/APOLLO PHARMACY 490 Dr
13/12/2022 UPI/234795323988/CRED 17,226 Dr
13/12/2022 UPI/234760865414/KreditBee 10,711 Dr
13/12/2022 UPI/234780574294/K SANKAR RAM PATEL 75 Dr
13/12/2022 UPI/234790294868/Sri Durga sweets and Bakery 100 Dr
13/12/2022 UPI/234775436141/S VENKATA SWAMY 367 Dr

1 of 15
Date Description Amount Type
13/12/2022 UPI/234751761954/S HAFEEZ BASHA 1,150 Dr
13/12/2022 UPI/234770397737/Zomato Ltd 385.8 Dr
10/12/2022 UPI/234498705838/VARAM NAGARAJU 10,000 Dr
10/12/2022 UPI/234480837214/PRABHU MANPOWER AND RURAL DEVELOP 10,000 Dr
10/12/2022 UPI/234423419126/SHAIK MAQBOOL BASHA 850 Dr
10/12/2022 ACH-TP ACH ABL-1078700859 13,806 Dr
10/12/2022 UPI/234413967005/VARAM VIJAYALAXMI 5,000 Dr
08/12/2022 NEFT-IBKL221208709871-RITHWIK 61,412 Cr
07/12/2022 UPI/234124844750/PRABHU MANPOWER AND RURAL DEVELOP 20,000 Cr
24/11/2022 UPI/232821440731/VARAM RAVI SHANKAR 1,000 Dr
18/11/2022 UPI/232295694657/NARENDRA 90 Dr
17/11/2022 UPI/232170717375/P VASU 90 Dr
17/11/2022 UPI/232188890711/YELAMPALLY SIRISHA 3,500 Dr
17/11/2022 UPI/232130564119/PRABHU MANPOWER AND RURAL DEVELOP 600 Cr
17/11/2022 UPI/232146839671/VARAM NAGARAJU 600 Cr
17/11/2022 UPI/232111908104/NAGA RAJU VARAM 1,200 Cr
16/11/2022 UPI/232047786010/APOLLO PHARMACY 545 Dr
16/11/2022 UPI/232001042090/VELLORE PHANEENDRA 200 Dr
15/11/2022 UPI/231919206282/APOLLO PHARMACY 402.2 Dr
15/11/2022 UPI/231923726853/Krazybee 5,356 Dr
15/11/2022 UPI/231900120649/GOLLA PRASAD 500 Dr
14/11/2022 UPI/231866875653/SVC CINEMAS PRIVATE LIMITED 1,062 Dr
14/11/2022 UPI/231853515908/RAMESH PURIMETLA 230 Dr
14/11/2022 UPI/231841881462/Zomato Ltd 269.75 Dr
13/11/2022 UPI/231726743360/PINJARI ASIFA 50 Dr
13/11/2022 UPI/231748851810/Krishnaveni kiranam and general s 180 Dr
13/11/2022 UPI/231705660409/KATIKE MAHABOOB BASHA 400 Dr
13/11/2022 UPI/231758503034/S ZAWAR PASHA 750 Dr
12/11/2022 UPI/231633823004/APOLLO PHARMACY 976.84 Dr
11/11/2022 UPI/231565676143/SHAIK KHAJA BASHA 178 Dr
11/11/2022 UPI/231520094802/NAGA RAJU VARAM 5,000 Dr
11/11/2022 UPI/231518219168/PINJARI ASIFA 150 Dr
11/11/2022 UPI/231592385977/SBI CARDS 17,868 Dr
10/11/2022 ACH-TP ACH ABL-1077690674 13,806 Dr
10/11/2022 UPI/231415518750/APPANNAGARI SREERAMUDU 10,983 Dr
10/11/2022 NEFT-IBKL221110535867-RITHWIK 61,414 Cr
24/10/2022 UPI/229778721503/LINGALA NARESH GOUD 175 Dr
22/10/2022 UPI/229517249801/Lingala Mahesh Goud 170 Dr
20/10/2022 UPI/229375372766/NAGA RAJU VARAM 184 Dr
17/10/2022 UPI/229027489079/GURREDDY CHANIKYA RE 173 Dr
16/10/2022 UPI/228987746181/Sri Durga sweets and Bakery 216 Dr
15/10/2022 UPI/228881137509/NAGA RAJU VARAM 1,300 Dr
13/10/2022 UPI/228663217523/T SRINIVASULU 770 Dr
13/10/2022 UPI/228633600262/MS MALIK FUELS 1,000 Dr
12/10/2022 UPI/228511538502/DASAYYA AVULA 820 Dr
10/10/2022 ACH-TP ACH ABL-1076183406 13,806 Dr
10/10/2022 UPI/228321080504/NARESH KUMAR KURUVA 799 Dr
10/10/2022 UPI/228349008058/VARAM RAVI SHANKAR 20,000 Dr
09/10/2022 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
09/10/2022 UPI/228231578147/S 1,200 Dr

2 of 15
Date Description Amount Type
09/10/2022 UPI/228208930287/Lingala Mahesh Goud 180 Dr
09/10/2022 UPI/228222302379/Zomato Ltd 404.25 Dr
08/10/2022 UPI/228130793168/SHAIK ANWAR BASHA 200 Dr
08/10/2022 UPI/228176760523/GASTHU THIRUMALESH 3,000 Dr
08/10/2022 UPI/228103856783/KARNAM KIFAYATHULLAH 3,300 Dr
08/10/2022 UPI/228132206202/SHAIK ANWAR BASHA 500 Dr
07/10/2022 UPI/228015079608/V ISMAIL GHANI 105 Dr
07/10/2022 UPI/228093822011/KOWLURU SRINATH REDDY 200 Dr
07/10/2022 UPI/228050893785/G SUREKHA 925 Dr
05/10/2022 UPI/227880359758/Add Money to Wallet 2,000 Dr
04/10/2022 NEFT-IBKL221004744135-RITHWIK 61,413 Cr
29/09/2022 UPI/227236609915/LINGALA NARESH GOUD 175 Dr
25/09/2022 UPI/226897401963/Krishnaveni kiranam and general s 140 Dr
24/09/2022 UPI/226720442379/LINGALA NARESH GOUD 170 Dr
24/09/2022 UPI/226729113692/Zomato Ltd 273 Dr
24/09/2022 Int.:26-06-2022 To 24-09-2022 70 Cr
23/09/2022 UPI/226644417926/E GIRIJAMMA 100 Dr
22/09/2022 UPI/226547960740/Lingala Mahesh Goud 175 Dr
22/09/2022 UPI/226504843874/APOLLO PHARMACY 365 Dr
21/09/2022 UPI/226416024878/GALLIPALLI MADHUSUDH 150 Dr
20/09/2022 UPI/226336928151/LINGALA NARESH GOUD 90 Dr
19/09/2022 UPI/226253267507/GUPTA RAMESH G 120 Dr
19/09/2022 UPI/226236339867/VINAY KONDA 290 Dr
19/09/2022 UPI/226237276446/K SATISH PRASAD 3,337 Dr
19/09/2022 UPI/226227135010/PRABHU MANPOWER AND RURAL DEVELOP 3,000 Cr
18/09/2022 UPI/226123514066/APOLLO PHARMACY 971.6 Dr
14/09/2022 UPI/225796095976/KOTRA JAMBAIAH 10 Dr
13/09/2022 UPI/225628776957/BILLDESKFinance 17,704 Dr
12/09/2022 UPI/225503895658/APOLLO PHARMACY 227.5 Dr
12/09/2022 UPI/225506580138/SHAIK NASIR AHAMMED 460 Dr
12/09/2022 UPI/225522474059/Bob Account Holder 360 Dr
12/09/2022 UPI/225568343495/JYOTI DEPARTMENTAL STORES 11,944 Dr
12/09/2022 UPI/225560196274/VEENA RANI NAMBI 13,500 Dr
11/09/2022 UPI/225480711785/WAHEED PASHA QADRI SYED 775 Dr
11/09/2022 UPI/225407422551/HUSSAIN BASHA SHAIK 950 Dr
11/09/2022 UPI/225475616294/R ANIL KUMAR 300 Dr
10/09/2022 ACH-TP ACH ABL-1074643268 13,806 Dr
09/09/2022 UPI/225219208651/Thokala Thirupati reddy 415 Dr
09/09/2022 NEFT-IBKL220909960801-RITHWIK 61,414 Cr
08/09/2022 UPI/225191931934/LINGALA NARESH GOUD 170 Dr
07/09/2022 UPI/225074548599/SRI GURUMURTHY SWEETS 1,080 Dr
06/09/2022 UPI/224994318505/NEW PADMAVATHI SWEET 1,440 Dr
06/09/2022 UPI/224909430626/THAHAR ENTERPRISES 1,977.47 Dr
04/09/2022 UPI/224700247631/RAMA RAO P V 155 Dr
01/09/2022 UPI/224405467126/APOLLO PHARMACY 480.6 Dr
01/09/2022 UPI/224402178899/GURRALLA GOPAL 2,000 Dr
30/08/2022 UPI/224275347416/Uma maheswara 279 Dr
30/08/2022 UPI/224250003836/Manappuram finance limited 4,044 Dr
30/08/2022 UPI/224274776334/Manappuram finance limited 4,360 Dr
30/08/2022 UPI/224216218099/Manappuram finance limited 8,405 Dr

3 of 15
Date Description Amount Type
30/08/2022 UPI/224289757349/Manappuram finance limited 6,785 Dr
30/08/2022 UPI/224273601151/LINGALA NARESH GOUD 171 Dr
29/08/2022 UPI/224185313696/LINGALA NARESH GOUD 171 Dr
29/08/2022 UPI/224186218147/BANDALAPATI SUJATHA 1,000 Dr
28/08/2022 UPI/224023595284/NAGA RAJU VARAM 10,000 Dr
27/08/2022 nfs/ELOBBY KALLURU EST KUR KURNOOL APIN 5,000 Dr
26/08/2022 NEFT-SBIN222238393591-M S RITH 50,000 Cr
22/08/2022 UPI/223405757672/VENKAT VINAY SHAMBU 240 Dr
17/08/2022 UPI/222966227066/VARAM NAGARAJU 4,000 Dr
17/08/2022 UPI/222984784775/SAI SUVARNA MEDICALS 516 Dr
17/08/2022 nfs/MARKET YARD BR KURNOOL KURNOOL APIN 10,000 Dr
16/08/2022 UPI/222843297577/KAMMARA SIDDAIAH ACHARI 11,500 Dr
16/08/2022 UPI/222849461380/1499115000002266@KVBL0000001 4,000 Dr
16/08/2022 UPI/222877411262/BANDALAPATI SUJATHA 2,000 Dr
15/08/2022 UPI/222778831137/BOYA VISWANATH 500 Dr
14/08/2022 UPI/222603329621/P RASHEED 480 Dr
14/08/2022 UPI/222610575296/REKHA GARMENTS 1,500 Dr
14/08/2022 UPI/222675174685/1499115000002266@KVBL0000001 12,000 Dr
12/08/2022 UPI/222455602415/VARAM VIJAYALAXMI 5,000 Dr
10/08/2022 UPI/222285927915/NAGA RAJU VARAM 10,000 Dr
10/08/2022 NEFT-IBKL220810784726-RITHWIK 61,413 Cr
10/08/2022 ACH-TP ACH ABL-1073092438 13,806 Dr
10/08/2022 UPI/222249710784/NAGA RAJU VARAM 2,000 Cr
10/08/2022 UPI/222254577849/NAGA RAJU VARAM 12,000 Cr
01/08/2022 UPI/221370563621/APOLLO PHARMACY 747.6 Dr
01/08/2022 UPI/221338049062/LINGALA NARESH GOUD 75 Dr
31/07/2022 UPI/221280720936/KATTA SUBRAMANYAM 123 Dr
21/07/2022 UPI/220220646002/LINGALA NARESH GOUD 202 Dr
19/07/2022 UPI/220029259837/Shaik Munna 500 Dr
10/07/2022 UPI/219185884223/KURKULA KAVITHA 10,000 Dr
10/07/2022 UPI/219131401022/RazorpayZomato 333.4 Dr
10/07/2022 ACH-TP ACH ABL-1071491276 13,806 Dr
09/07/2022 UPI/219036828801/BANDALAPATI SUJATHA 20,000 Dr
09/07/2022 UPI/219006923764/1499115000002266@KVBL0000001 12,000 Dr
09/07/2022 UPI/219012943762/VEENA RANI NAMBI 13,500 Dr
08/07/2022 NEFT-IBKL220708783486-RITHWIK 61,414 Cr
08/07/2022 NEFT-SBIN422189668658-M S RITH 10,000 Cr
29/06/2022 UPI/218016129305/APOLLO PHARMACY 224 Dr
29/06/2022 UPI/218052236579/LINGALA NARESH GOUD 85 Dr
28/06/2022 UPI/217919170127/A RAGHAVENDRA REDDY 130 Dr
28/06/2022 UPI/217943998775/LINGALA NARESH GOUD 85 Dr
27/06/2022 UPI/217815317011/Uma maheswara 412 Dr
27/06/2022 UPI/217820555704/MARLA KRISHNA 500 Dr
25/06/2022 Int.:27-03-2022 To 25-06-2022 220 Cr
18/06/2022 UPI/216962077746/LINGALA NARESH GOUD 170 Dr
17/06/2022 UPI/216881237400/SHAIK SHAHID BASHA 1,500 Dr
15/06/2022 UPI/216681060242/VARAM NAGARAJU 1,000 Dr
15/06/2022 UPI/216633475353/Add Money to Wallet 100 Dr
15/06/2022 UPI/216633293479/Add Money to Wallet 100 Dr
13/06/2022 UPI/216482105196/Add Money to Wallet 2,000 Dr

4 of 15
Date Description Amount Type
13/06/2022 UPI/216487723038/PayU Payments Private Limited 539 Dr
13/06/2022 UPI/216488043238/Shaik Mohammad Abdulla 210 Dr
11/06/2022 UPI/216210400645/VARAM NAGARAJU 20,000 Dr
11/06/2022 UPI/216221153056/BilldeskAPSPDCL 1,828 Dr
11/06/2022 UPI/216221127062/BilldeskAPSPDCL 306 Dr
11/06/2022 UPI/216258642329/LINGALA NARESH GOUD 85 Dr
11/06/2022 UPI/216224027025/SVC City Square Mall 1,170 Dr
11/06/2022 UPI/216261332371/EKART 801 Dr
10/06/2022 ACH-TP ACH ABL-1070003087 13,806 Dr
10/06/2022 UPI/216191337442/VARAM VIJAYALAXMI 5,000 Dr
10/06/2022 UPI/216142366190/NAGA RAJU VARAM 10,000 Dr
08/06/2022 VISA-POS/PAY(Sai Swetha Grand BANGALORE IND 2,800 Dr
08/06/2022 NEFT-IBKL220608502969-RITHWIK 61,414 Cr
04/06/2022 UPI/215510635442/LINGALA NARESH GOUD 85 Dr
03/06/2022 UPI/215475858910/LINGALA NARESH GOUD 85 Dr
01/06/2022 UPI/215231449332/LINGALA NARESH GOUD 90 Dr
22/05/2022 UPI/214225690060/SANDA KONDA RAMBABU 500 Dr
22/05/2022 UPI/214281754890/CB AGROS SHOPPING MALLS PVT LTD 38,000 Dr
22/05/2022 UPI/214207653221/VARAM NAGARAJU 2,000 Cr
22/05/2022 UPI/214275188997/PRABHU MANPOWER AND RURAL DEVELOP 6,000 Cr
21/05/2022 UPI/214113385537/VARAM NAGARAJU 50,000 Dr
18/05/2022 UPI/213862261424/MALA GORANTLA 18,000 Dr
16/05/2022 UPI/213627656419/RazorpayZomato 344.85 Dr
16/05/2022 UPI/213690322123/APOLLO PHARMACY 545.7 Dr
15/05/2022 UPI/213522301695/KURKULA KAVITHA 3,500 Dr
15/05/2022 UPI/213547629815/LINGALA NARESH GOUD 95 Dr
14/05/2022 VISA-POS/PANTALOONS KURNOOL IND 1,803 Dr
14/05/2022 UPI/213481976831/LINGALA NARESH GOUD 100 Dr
13/05/2022 UPI/213365154072/PhonePe 1,062 Dr
12/05/2022 UPI/213247404150/U VENKATA NARAYANA 160 Dr
12/05/2022 UPI/213243672414/HAMDO SANA BEGUM 1,350 Dr
12/05/2022 224379/ AXIS BANK LTD 13,806 Dr
12/05/2022 UPI/213270615235/E SIVANI 1,900 Dr
12/05/2022 UPI/213223741665/Think and learn private limited 299 Dr
12/05/2022 UPI/213223729933/Think and learn private limited 299 Dr
11/05/2022 UPI/213113477385/KAMMARA SIDDAIAH ACHARI 7,700 Dr
10/05/2022 NEFT-IBKL220510931232-RITHWIK 64,571 Cr
10/05/2022 UPI/213050144091/S HAFEEZ BASHA 1,100 Dr
09/05/2022 NEFT-SBIN422129163013-M S RITH 25,000 Cr
09/05/2022 UPI/212985626502/GAJULA RAVITEJA 219 Dr
08/05/2022 UPI/212803320547/APOLLO PHARMACY 324.8 Dr
08/05/2022 UPI/212871575279/SWIGGY 1,196 Dr
08/05/2022 UPI/212835752736/LINGALA NARESH GOUD 170 Dr
08/05/2022 UPI/212828851166/EKART 1,307 Dr
08/05/2022 UPI/212803936406/KURKULA KAVITHA 8,000 Dr
08/05/2022 UPI/212884582748/RazorpayZomato 221 Dr
06/05/2022 UPI/212631041711/GAJULA RAVITEJA 1,104 Dr
05/05/2022 UPI/212523708399/K SOWMYA 380 Dr
05/05/2022 UPI/212558452249/BANDALAPATI SUJATHA 15,000 Dr
05/05/2022 UPI/212545396760/1499115000002266@KVBL0000001 17,000 Dr

5 of 15
Date Description Amount Type
05/05/2022 UPI/212586358139/KATAKAM SREENIVASULU 538 Dr
05/05/2022 UPI/212521956635/B PARVATHI DEVI 5,500 Dr
04/05/2022 UPI/212492533279/REVURU VASANTHA LAKSHMI 393 Dr
04/05/2022 UPI/212416340681/Whizdm Innovations Pvt Ltd 10,452 Dr
04/05/2022 UPI/212430899792/NAGA RAJU VARAM 25,000 Dr
04/05/2022 REV UPI 212245568468 020522 25,000 Cr
04/05/2022 UPI/212449036026/Swiggy 236 Dr
03/05/2022 UPI/212363668910/LINGALA NARESH GOUD 90 Dr
03/05/2022 UPI/212368056991/Manappuram finance limited 3,131 Dr
03/05/2022 UPI/212361488300/Manappuram finance limited 3,381 Dr
03/05/2022 UPI/212329993209/Manappuram finance limited 6,531 Dr
03/05/2022 UPI/212330468315/Manappuram finance limited 5,278 Dr
03/05/2022 UPI/212374556579/Manappuram finance limited 4,245 Dr
03/05/2022 UPI/212374601712/U VENKATA NARAYANA 915 Dr
03/05/2022 UPI/212343843490/Krishna Sweet New Bustand 835 Dr
03/05/2022 UPI/212327346604/Manappuram finance limited 3,648 Dr
03/05/2022 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
03/05/2022 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
03/05/2022 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
03/05/2022 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
03/05/2022 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
03/05/2022 UPI/212388196862/LINGALA NARESH GOUD 4,000 Dr
03/05/2022 UPI/212326428189/LINGALA NARESH GOUD 266 Dr
02/05/2022 UPI/212250403144/Sri Durga sweets and Bakery 660 Dr
02/05/2022 UPI/212245568468/NAGA RAJU VARAM 25,000 Dr
02/05/2022 UPI/212236582421/VARAM NAGARAJU 25,000 Dr
02/05/2022 UPI/212244571578/CRED 14,162.1 Dr
02/05/2022 224382/ SELF 300,000 Dr
02/05/2022 UPI/212218173829/kreditbee 5,863 Dr
02/05/2022 UTIBR52022050200251913 PPR024407424873:DISB:VARAM 557,031 Cr
01/05/2022 UPI/212170442883/HOTEL 210 FAMILY RESTAURENT 1,074 Dr
01/05/2022 UPI/212151178201/LINGALA NARESH GOUD 170 Dr
30/04/2022 UPI/212028895824/U VENKATA NARAYANA 205 Dr
30/04/2022 UPI/212080482650/LINGALA NARESH GOUD 171 Dr
30/04/2022 UPI/212047149239/S RAJU 135 Dr
30/04/2022 UPI/212082780774/LINGALA NARESH GOUD 180 Dr
23/04/2022 UPI/211302791983/LINGALA NARESH GOUD 90 Dr
22/04/2022 UPI/211268206638/Zomato Ltd 147 Dr
21/04/2022 UPI/211123764759/K VAMSI BHARADWAJ 15 Dr
21/04/2022 UPI/211111085585/LINGALA NARESH GOUD 95 Dr
20/04/2022 UPI/211050636582/LINGALA NARESH GOUD 175 Dr
18/04/2022 UPI/210887928558/ALA CHANDRASEKHAR REDDY 266 Dr
18/04/2022 UPI/210866427114/LINGALA NARESH GOUD 170 Dr
17/04/2022 UPI/210748857218/LINGALA NARESH GOUD 85 Dr
17/04/2022 UPI/210749653446/ROYALA YAMINI 573 Dr
17/04/2022 UPI/210768428506/GANGA DEVI S 171 Dr
16/04/2022 UPI/210626386790/MADARI SATHVIK VIBHAKAR 55,000 Dr
16/04/2022 UPI/210618996202/PRABHU MANPOWER AND RURAL DEVELOP 10,000 Cr
16/04/2022 UPI/210650228998/LINGALA NARESH GOUD 171 Dr
15/04/2022 UPI/210574472458/NAGARURU NARASIMHA 200 Dr

6 of 15
Date Description Amount Type
15/04/2022 UPI/210591914928/A RAGHAVENDRA REDDY 800 Dr
14/04/2022 UPI/210409486108/NELLURU NARESH 220 Dr
14/04/2022 UPI/210413820658/M F VINOD KUMAR 300 Dr
14/04/2022 UPI/210443816472/BONDALAPATI PRAKASH RAO 2,000 Dr
14/04/2022 UPI/210487489712/V NARASIMHULU 510 Dr
14/04/2022 UPI/210460608198/DASARATHARAMI REDDY NARVA 10,000 Dr
12/04/2022 STATEMENT CHARGES 118 Dr
09/04/2022 UPI/209972231542/G MAHALAKSHMI 150 Dr
09/04/2022 UPI/209930088357/SHAIK IRFAN 950 Dr
07/04/2022 NEFT-IBKL220407615058-RITHWIK 64,569 Cr
07/04/2022 UPI/209751577820/NAGA RAJU VARAM 8,000 Dr
07/04/2022 NEFT-SBIN122097186690-M S RITH 10,000 Cr
29/03/2022 UPI/208821104825/LINGALA NARESH GOUD 171 Dr
26/03/2022 Int.:26-12-2021 To 26-03-2022 100 Cr
19/03/2022 UPI/207847444532/Sri Durga sweets and Bakery 375 Dr
18/03/2022 UPI/207774311003/Mala Jagan 500 Dr
15/03/2022 UPI/207471209915/K KAVITHA 5,000 Dr
14/03/2022 UPI/207392354109/E SIVANI 2,400 Dr
12/03/2022 nfs/NCR ATM SBI ELOBBY KUR KURNOOL APIN 3,000 Dr
10/03/2022 UPI/206937469459/SCOOPS ICE CREAM 146 Dr
10/03/2022 UPI/206991980341/Madhu Family Restaurant 620 Dr
10/03/2022 VISA-POS/FLIPKART WHOLESALE KURNOOL IND 3,963.83 Dr
10/03/2022 nfs/KURNOOL, OPP AP TOURIS KURNOOL APIN 10,000 Dr
10/03/2022 UPI/206981217656/1499115000002266@KVBL0000001 12,000 Dr
10/03/2022 UPI/206955906206/KAMMARA SIDDAIAH ACHARI 7,360 Dr
10/03/2022 UPI/206950586273/VEENA RANI NAMBI 13,500 Dr
10/03/2022 UPI/206985913235/LINGALA NARESH GOUD 90 Dr
09/03/2022 UPI/206841067078/Chagalamarri Shaik Mahaboob Basha 100 Dr
09/03/2022 UPI/206864868346/Manappuram finance limited 1,799 Dr
09/03/2022 VISA-POS/SAI RAM FILLING STATIO KURNOOL IND 4,250 Dr
08/03/2022 NEFT-IBKL220308482965-RITHWIK 64,571 Cr
23/02/2022 UPI/205429575250/LINGALA NARESH GOUD 85 Dr
23/02/2022 UPI/205457790722/AGNURU RAJU 355 Dr
21/02/2022 UPI/205255934326/GB NAGESH 640 Dr
20/02/2022 UPI/205102046595/SUNKA SREENIVAS REDDY 655 Dr
20/02/2022 UPI/205183521657/Zomato Ltd 195.25 Dr
19/02/2022 UPI/205040051270/JAGADESWAR REDDY 100 Dr
19/02/2022 UPI/205049375106/1499115000002266@KVBL0000001 12,000 Dr
18/02/2022 UPI/204931527462/K SOWMYA 965 Dr
18/02/2022 UPI/204974786700/LINGALA NARESH GOUD 175 Dr
18/02/2022 UPI/204950257759/VEMULA VENKATA PRAVEEN KUMAR 14,000 Dr
18/02/2022 UPI/204901963157/PhonePe 2,881 Dr
18/02/2022 UPI/204969607902/Zomato Ltd 191.1 Dr
17/02/2022 UPI/204859427717/1272104000041414@IBKL0000001 10,000 Dr
17/02/2022 UPI/204847964072/VARAM NAGARAJU 50,000 Dr
17/02/2022 ID021401/17-02-22 14:36:21 /000000647423 10,000 Dr
17/02/2022 ID021401/17-02-22 14:35:04 /000000647421 20,000 Dr
17/02/2022 ID021401/17-02-22 14:33:51 /000000647419 20,000 Dr
17/02/2022 NEFT-000485661428-SRI VENKATA 100,000 Cr
17/02/2022 UPI/204878391327/LINGALA NARESH GOUD 90 Dr

7 of 15
Date Description Amount Type
16/02/2022 UPI/204723082460/Blue moon 912 Dr
16/02/2022 VISA-POS/RAKSHAK FUEL STATION KURNOOL IND 2,000 Dr
15/02/2022 UPI/204692831293/Ms GUDA KRISHNAVEN 300 Dr
15/02/2022 VISA-POS/G PULLA REDDY PURE GHEE SKURNOOL IND 330 Dr
15/02/2022 UPI/204663769791/1272104000041414@IBKL0000001 2,000 Dr
15/02/2022 UPI/204690451113/LINGALA NARESH GOUD 170 Dr
14/02/2022 UPI/204584579139/CHAKALI CHINNA NAGESH 1,000 Dr
13/02/2022 VISA-POS/G PULLA REDDY PURE GHEE SKURNOOL IND 490 Dr
13/02/2022 UPI/204412973575/Mr RAVI SHANKAR YERRATHOTA 4,000 Dr
13/02/2022 UPI/204420411884/LINGALA NARESH GOUD 175 Dr
13/02/2022 UPI/204409221406/APOLLO PHARMACY 320.25 Dr
13/02/2022 UPI/204408400604/SRI GOPI FILLING STATION 300 Dr
13/02/2022 UPI/204429813344/Zomato Ltd 244.9 Dr
12/02/2022 UPI/204321857305/LINGALA NARESH GOUD 175 Dr
12/02/2022 UPI/204369222188/VELLORE TEJASWINY 10,000 Dr
12/02/2022 nfs/VENKATARAMANA COLONY, KURNOOL APIN 10,000 Dr
10/02/2022 UPI/204135421987/VARAM NAGARAJU 30,000 Dr
10/02/2022 UPI/204181257052/NAGA RAJU VARAM 20,000 Dr
09/02/2022 UPI/204058639437/PhonePe 566 Dr
09/02/2022 UPI/204086835903/PhonePe 448 Dr
09/02/2022 UPI/204045781469/LINGALA NARESH GOUD 3,000 Dr
09/02/2022 NEFT-IBKL220209142064-RITHWIK 64,569 Cr
09/02/2022 NEFT-IBKL220209142052-RITHWIK 64,569 Cr
08/02/2022 UPI/203984966648/LINGALA NARESH GOUD 175 Dr
07/02/2022 UPI/203837145774/Lingala Mahesh Goud 90 Dr
07/02/2022 UPI/203854268457/AQUA WATER 50 Dr
07/02/2022 UPI/203852363578/SHAMBU VENKAT VINAY 190 Dr
07/02/2022 UPI/203821297768/K MALLESH 140 Dr
06/02/2022 UPI/203746906768/NAGA RAJU VARAM 7,000 Dr
04/02/2022 UPI/203538851486/SRI GOPI FILLING STATION 500 Dr
04/02/2022 UPI/203557193492/LINGALA NARESH GOUD 175 Dr
04/02/2022 UPI/203514596504/Whizdm Innovations Pvt Ltd 10,452 Dr
02/02/2022 UPI/203315033836/BANDALAPATI SUJATHA 26,000 Dr
02/02/2022 UPI/203331267696/MADHUSUDHAN VISANAK 155 Dr
02/02/2022 UPI/203321015503/B NALINI KUMAR 1,100 Dr
02/02/2022 UPI/203353518139/VARAM NAGARAJU 20,000 Dr
02/02/2022 UPI/203373051135/AVULAPATIRAMADEVI 76 Dr
02/02/2022 NEFT-IBKL220202813492-RITHWIK 64,570 Cr
02/02/2022 UPI/203338389765/LINGALA NARESH GOUD 175 Dr
01/02/2022 UPI/203203788099/QUALITY FANCY GENERAL SORES 160 Dr
01/02/2022 UPI/203260733673/LINGALA NARESH GOUD 175 Dr
31/01/2022 UPI/203106191782/MAYURA BAKERY 120 Dr
31/01/2022 UPI/203192006368/RELLU TEJESWAR 350 Dr
30/01/2022 UPI/203061376313/DUDYALA SURENDRA REDDY 120 Dr
30/01/2022 UPI/203062720792/VINAY KONDA HUF 905 Dr
30/01/2022 UPI/203078821521/RAMUDU BESTHA 600 Dr
30/01/2022 VISA-POS/DRESS CIRCLE ANANTAPUR IND 7,417 Dr
30/01/2022 UPI/203008087988/LINGALA NARESH GOUD 95 Dr
30/01/2022 UPI/203047065718/LINGALA NARESH GOUD 90 Dr
28/01/2022 UPI/202866384209/D SRAVAN KUMAR 1,150 Dr

8 of 15
Date Description Amount Type
27/01/2022 UPI/202761031900/B SISIRA 5,000 Dr
27/01/2022 UPI/202724627730/1272104000041414@IBKL0000001 12,500 Dr
27/01/2022 UPI/202731929541/GODA SIVA SHANKAR 7,500 Dr
26/01/2022 UPI/202666105186/JAGADEESH SHAI FILLING STATION 2,000 Dr
26/01/2022 UPI/202619724037/1272104000041414@IBKL0000001 5,000 Dr
26/01/2022 cashnet/+Extr Centr Intl AirporBangalore KAIN 5,000 Dr
25/01/2022 UPI/202511478794/1272104000041414@IBKL0000001 4,000 Dr
25/01/2022 NEFT-SBIN322025383585-M S RITH 50,000 Cr
24/01/2022 UPI/202421161375/1272104000041414@IBKL0000001 5,000 Dr
20/01/2022 UPI/202036326934/MALA GORANTLA 18,000 Dr
14/01/2022 nfs/VENKATARAMANA COLONY, KURNOOL APIN 10,000 Dr
14/01/2022 UPI/201432495498/BilldeskAPSPDCL 632 Dr
14/01/2022 UPI/201438420770/1272104000041414@IBKL0000001 2,000 Dr
14/01/2022 UPI/201440821695/PhonePe 499 Dr
13/01/2022 UPI/201309642020/Krishna Sweet New Bustand 725 Dr
13/01/2022 UPI/201322956613/VARAM NAGARAJU 25,000 Dr
13/01/2022 NEFT-IBKL220113682166-SRA SUSP 64,569 Cr
03/01/2022 BN021401/03-01-22 16:44:58 /000000432830 5,000 Dr
03/01/2022 UPI/200351172255/PRABHU MANPOWER AND RURAL DEVELOP 5,000 Cr
31/12/2021 UPI/136541353488/Lingala Mahesh Goud 176 Dr
30/12/2021 UPI/136474858416/Lingala Mahesh Goud 175 Dr
29/12/2021 UPI/136369827507/G RAMA DEVI . 16,000 Dr
29/12/2021 UPI/136363901129/VARAM NAGARAJU 25,000 Dr
29/12/2021 nfs/OPP PUNNAMI GUEST HOUS KURNOOL APIN 10,000 Dr
29/12/2021 NEFT-SBIN521363390804-M S RITH 50,000 Cr
29/12/2021 UPI/136329754600/Lingala Mahesh Goud 200 Dr
28/12/2021 UPI/136277675068/APOLLO PHARMACY 292.25 Dr
27/12/2021 VISA-POS/SVC CINEMAS PRIVATE LIM VisakhapatnaIND 1,180 Dr
27/12/2021 UPI/136105545535/SHAIK IRFAN 150 Dr
26/12/2021 UPI/136049391538/REDDY MR 197 Dr
26/12/2021 UPI/136029318632/LINGALA NARESH GOUD 309 Dr
25/12/2021 UPI/135935039063/Add Money to Wallet 1,000 Dr
25/12/2021 UPI/135978714556/K SOWMYA 146 Dr
25/12/2021 Int.:26-09-2021 To 25-12-2021 92 Cr
24/12/2021 UPI/135828123771/Zomato Ltd 393.75 Dr
23/12/2021 UPI/135720640665/Lingala Mahesh Goud 175 Dr
22/12/2021 UPI/135674824360/ADEM NARASIMHA 7,000 Dr
22/12/2021 UPI/135602889173/CredClub 19,854.3 Dr
22/12/2021 UPI/135633210273/BALAYOGI ELIPE 20,000 Dr
22/12/2021 Ret-UPI/135600592977/Flipkart Internet Private Lim 360 Cr
22/12/2021 UPI/135600592977/Flipkart Internet Private Limited 360 Dr
21/12/2021 UPI/135579587434/ADEM NARASIMHA 7,300 Dr
21/12/2021 UPI/135560156059/Lingala Mahesh Goud 175 Dr
20/12/2021 NEFT-SBIN521354963368-M S RITH 50,000 Cr
20/12/2021 UPI/135487195688/Khaleel Cool Drinks 100 Dr
20/12/2021 UPI/135420158599/PhonePe 2,881 Dr
19/12/2021 UPI/135383890049/APOLLO PHARMACY 327.77 Dr
19/12/2021 VISA-POS/AERO CLUB KURNOOL IND 3,542 Dr
19/12/2021 VISA-POS/INDIAN TERRAIN FASHION KURNOOL IND 7,951 Dr
19/12/2021 UPI/135310232954/PULLA SURYANARAYANA 5,000 Dr

9 of 15
Date Description Amount Type
19/12/2021 UPI/135307961443/V PHANEENDRA 200 Dr
19/12/2021 UPI/135399647861/Indiabulls Consumer Finance Limit 5,182.98 Dr
19/12/2021 UPI/135326014185/RazorpayZomato 252 Dr
19/12/2021 UPI/135345052720/VEENA RANI NAMBI 13,500 Dr
13/12/2021 NEFT-SBIN521347234441-M S RITH 50,000 Cr
30/11/2021 UPI/133405298562/PhonePe 201 Dr
29/11/2021 UPI/133318781747/SHAIK NASIR AHAMMED 1,000 Dr
28/11/2021 UPI/133285595721/APOLLO PHARMACY 385 Dr
26/11/2021 UPI/133054434135/MADHUSUDHAN VISANAK 250 Dr
26/11/2021 nfs/MARKET YARD BR KURNOOL KURNOOL APIN 2,000 Dr
26/11/2021 UPI/133075652041/LINGALA JAYALAKSHMI 200 Dr
26/11/2021 UPI/133011258352/PhonePe 601 Dr
25/11/2021 UPI/132920650523/S SCYBER CAFE 210 Dr
25/11/2021 UPI/132982696748/LINGALA JAYALAKSHMI 170 Dr
24/11/2021 nfs/KURNOOL, OPP AP TOURIS KURNOOL APIN 2,500 Dr
24/11/2021 UPI/132891530020/MOHAMMEDIMRANSOO 196 Dr
24/11/2021 UPI/132861038286/BANDALAPATI SUJATHA 2,000 Dr
23/11/2021 UPI/132705883596/LINGALA JAYALAKSHMI 135 Dr
23/11/2021 UPI/132775716086/LINGALA JAYALAKSHMI 85 Dr
23/11/2021 UPI/132747905553/Mr MOHAMMED SHALIM 240 Dr
22/11/2021 UPI/132602459061/MADHUSUDHAN VISANAK 211 Dr
22/11/2021 UPI/132638159106/APOLLO PHARMACY 397.3 Dr
22/11/2021 UPI/132632908935/LINGALA JAYALAKSHMI 170 Dr
21/11/2021 UPI/132530289592/APOLLO PHARMACY 210 Dr
21/11/2021 UPI/132559356265/LINGALA JAYALAKSHMI 86 Dr
20/11/2021 UPI/132461684034/NAAZ FIRDOS PAN AND COOL DRINKS S 264 Dr
20/11/2021 UPI/132450093892/LINGALA JAYALAKSHMI 85 Dr
19/11/2021 UPI/132334464760/LINGALA JAYALAKSHMI 85 Dr
19/11/2021 UPI/132364230816/SHAIK MOHAMMED SAJJAD 4,600 Dr
18/11/2021 UPI/132257096055/Sri Venkateswara Kirana And Gener 243 Dr
18/11/2021 UPI/132260881056/VARAM NAGARAJU 20,000 Dr
18/11/2021 UPI/132272224493/AVULAPATI RAMESH 220 Dr
17/11/2021 UPI/132142003160/APOLLO PHARMACY 360.25 Dr
17/11/2021 UPI/132133071685/K SIVA SAI PRAKASH 1,250 Dr
17/11/2021 UPI/132161180883/GASTHU THIRUMALESH 300 Dr
17/11/2021 UPI/132102442300/PhonePe 151 Dr
17/11/2021 UPI/132192914552/LINGALA JAYALAKSHMI 86 Dr
16/11/2021 nfs/RAJ VIHAR CIRLE KURNOOL APIN 5,000 Dr
15/11/2021 UPI/131924483284/VARAM NAGARAJU 20,000 Dr
15/11/2021 UPI/131971802445/MADHUSUDHAN VISANAK 368 Dr
15/11/2021 UPI/131985571828/SRI GOPI FILLING STATION 500 Dr
15/11/2021 NEFT-IBKL211115009900-RITHWIK 64,570 Cr
15/11/2021 UPI/131973297249/C S MAHABOOB BASHA 180 Dr
14/11/2021 UPI/131860211959/LINGALA JAYALAKSHMI 171 Dr
05/11/2021 UPI/130903323404/GOWNI SATYAMREDDY 20,000 Dr
05/11/2021 ID021401/05-11-21 14:22:38 /000000628571 4,000 Dr
05/11/2021 ID021401/05-11-21 14:21:33 /000000628569 20,000 Dr
05/11/2021 ID021401/05-11-21 14:20:29 /000000628567 20,000 Dr
05/11/2021 NEFT-IBKL211105067091-SRA SUSP 64,569 Cr
01/11/2021 UPI/130576289892/C Jabararam 2,200 Dr

10 of 15
Date Description Amount Type
31/10/2021 UPI/130410253510/PAIDI RAJU 730 Dr
31/10/2021 UPI/130489494166/Sri Sai Ganesh Kiranam Genaral 180 Dr
31/10/2021 UPI/130483645386/Mr G GAJAVARDHANA REDDY 138 Dr
31/10/2021 UPI/130485219540/PATAN RIAZ KHAN 1,075 Dr
30/10/2021 UPI/130390714630/LINGALA NARESH GOUD 147 Dr
30/10/2021 UPI/130382800026/KHADAR BASHA 270 Dr
30/10/2021 UPI/130307843779/LINGALA NARESH GOUD 85 Dr
30/10/2021 UPI/130344047695/K SOWMYA 250 Dr
30/10/2021 UPI/130307965121/K SOWMYA 250 Dr
30/10/2021 UPI/130328975213/LINGALA NARESH GOUD 85 Dr
29/10/2021 UPI/130255369379/K ASHOK CHAKRAVARTHI 2,590 Dr
29/10/2021 VISA-POS/MR IDLI KURNOOL IND 1,121 Dr
29/10/2021 UPI/130202548155/NAYAKANTI RAVI KUMAR 360 Dr
29/10/2021 UPI/130231547310/NAYAKANTI RAVI KUMAR 490 Dr
29/10/2021 VISA-POS/SRI DHANALAXMI ENERGY Adoni IND 1,200 Dr
28/10/2021 UPI/130138632548/LINGALA NARESH GOUD 170 Dr
28/10/2021 UPI/130177669777/APOLLO PHARMACY 783 Dr
27/10/2021 UPI/130046408270/APOLLO PHARMACY 415.71 Dr
27/10/2021 UPI/130056153840/SRI GOPI FILLING STATION 492.5 Dr
27/10/2021 UPI/130010914415/GASTHU THIRUMALESH 300 Dr
27/10/2021 UPI/130082626262/AVULAPATI RAMESH 170 Dr
26/10/2021 UPI/129950220840/Mr K Uday Kumar 2,360 Dr
26/10/2021 UPI/129987406311/BALA ANJANEYULU GAJJALAKONDA 1,550 Dr
26/10/2021 UPI/129955307887/AVULAPATI RAMESH 170 Dr
26/10/2021 UPI/129942953498/J SIVA NAGENDRA 1,975 Dr
26/10/2021 UPI/129960506173/GOWNI SATYAMREDDY 5,000 Dr
26/10/2021 UPI/129903219217/E CHANDRA SEKHAR 1,130 Dr
25/10/2021 nfs/KURNOOL II KURNOOL APIN 5,000 Dr
25/10/2021 UPI/129829213548/KHALEEL BAIG HAKEEM 170 Dr
25/10/2021 UPI/129838183920/SHAIK IRFAN 1,550 Dr
25/10/2021 UPI/129846606197/SHRIDHARA PADDILLAYA 40 Dr
24/10/2021 UPI/129762650831/LINGALA NARESH GOUD 171 Dr
24/10/2021 UPI/129726061560/Sri Sai Ganesh Kiranam Genaral 300 Dr
24/10/2021 UPI/129791630423/GUNDREDDY SRIDHAR REDDY 2,000 Dr
23/10/2021 UPI/129658803352/K SOWMYA 435 Dr
23/10/2021 nfs/VENKATARAMANA COLONY, KURNOOL APIN 5,000 Dr
23/10/2021 UPI/129632511336/TULASI RAM 50 Dr
23/10/2021 UPI/129689807616/Sri Durga sweets and Bakery 775 Dr
23/10/2021 UPI/129664161105/LINGALA NARESH GOUD 170 Dr
23/10/2021 UPI/129603988036/Varsity Education Management Pvt 7,799 Dr
22/10/2021 UPI/129528530234/PhonePe 269 Dr
22/10/2021 UPI/129517348085/PhonePe 621 Dr
22/10/2021 NEFT-SBIN221295750544-M S RITH 50,000 Cr
14/10/2021 UPI/128764631988/NAGA RAJU VARAM 4,000 Dr
14/10/2021 UPI/128790457378/KOLA RAKESH 1,000 Dr
12/10/2021 nfs/NALANDA COMPLEX KURNOO KURNOOL APIN 10,000 Dr
12/10/2021 nfs/NALANDA COMPLEX KURNOO KURNOOL APIN 10,000 Dr
12/10/2021 UPI/128548846750/PULLELA KURUMURTHY 6,000 Dr
11/10/2021 nfs/VENKATARAMANA COLONY, KURNOOL APIN 10,000 Dr
10/10/2021 UPI/128334321070/Sirivaram ERESH Eresh 1,299 Dr

11 of 15
Date Description Amount Type
10/10/2021 UPI/128355707357/VADDE MALLIKARJUNA 269 Dr
10/10/2021 UPI/128355047448/TALIMPU FAMILY RESTAURANT 600 Dr
10/10/2021 UPI/128363258184/PATAN RIAZ KHAN 799 Dr
10/10/2021 UPI/128355722522/B SHYAM PRAKASH 2,000 Dr
10/10/2021 UPI/128314112953/RazorpayZomato 125.95 Dr
09/10/2021 UPI/128233551376/BESTHA VENKATESWARLU 3,000 Dr
09/10/2021 UPI/128230202358/SYED JALLALUDIN KHADRY 5,000 Dr
09/10/2021 UPI/128235134491/GUNTI NARAYANA 95 Dr
08/10/2021 UPI/128154720990/PATAN RIAZ KHAN 400 Dr
08/10/2021 cashnet/VENKATA RAMANA COLONY- KURNOOL APIN 10,000 Dr
08/10/2021 nfs/A P TOURISM-I-OFF KURNOOL APIN 10,000 Cr
08/10/2021 nfs/A P TOURISM-I-OFF KURNOOL APIN 10,000 Dr
08/10/2021 nfs/A P TOURISM-I-OFF KURNOOL APIN 10,000 Cr
08/10/2021 nfs/A P TOURISM-I-OFF KURNOOL APIN 10,000 Dr
07/10/2021 NEFT-IBKL211007469551-SRA SUSP 64,569 Cr
07/10/2021 UPI/128061392376/NAGA RAJU VARAM 3,000 Dr
04/10/2021 UPI/127705643218/NAGA RAJU VARAM 20,000 Dr
04/10/2021 UPI/127700867521/VARAM NAGARAJU 13,000 Dr
04/10/2021 nfs/SBI NANDIKOTKUR KURNOOL APIN 10,000 Dr
04/10/2021 UPI/127766251056/PHONEPECARDPAYMENT 867 Dr
04/10/2021 UPI/127738193228/FinnovationTechsolutionsPvtLtd 3,852 Dr
04/10/2021 NEFT-SBIN321277773559-M S RITH 50,000 Cr
25/09/2021 Int.:27-06-2021 To 25-09-2021 111 Cr
17/09/2021 ID021401/17-09-21 16:17:07 /000000620781 20,000 Dr
17/09/2021 ID021401/17-09-21 16:16:06 /000000620779 20,000 Dr
17/09/2021 UPI/126085028957/NAGA RAJU VARAM 1,000 Cr
17/09/2021 UPI/126001946956/Sri Sai Ganesh Kiranam Genaral 410 Dr
17/09/2021 UPI/126078954398/Sri Durga sweets and Bakery 330 Dr
17/09/2021 UPI/126051257575/SRI GOPI FILLING STATION 300 Dr
17/09/2021 UPI/126005695708/New Noor Chicken Center 560 Dr
17/09/2021 UPI/126044779694/LINGALA NARESH GOUD 200 Dr
16/09/2021 UPI/125984284447/BharatPe Merchant 181 Dr
15/09/2021 UPI/125818656171/BilldeskAPSPDCL 640 Dr
15/09/2021 UPI/125818626118/BilldeskAPSPDCL 263 Dr
15/09/2021 UPI/125820067825/Sri Durga sweets and Bakery 362 Dr
15/09/2021 UPI/125822331384/SOWDOBOINA GIRIBABU 250 Dr
15/09/2021 UPI/125824721821/Zomato Ltd 146 Dr
14/09/2021 UPI/125740311700/39981458433@SBIN0000001 5,000 Dr
13/09/2021 UPI/125687883766/VISWESWARA RAO POOLA 11,300 Dr
10/09/2021 nfs/VENKATARAMANA COLONY, KURNOOL APIN 5,000 Dr
09/09/2021 NEFT-IBKL210909304123-SRA SUSP 64,569 Cr
31/08/2021 UPI/124301140940/G RAMA DEVI . 12,000 Dr
31/08/2021 UPI/124367771216/NAGA RAJU VARAM 4,000 Cr
28/08/2021 UPI/124064718994/Hyderabad Metro 72 Dr
28/08/2021 UPI/124069947659/VISWESWARA RAO POOLA 3,000 Dr
27/08/2021 ID021401/27-08-21 11:42:36 /000000617921 20,000 Dr
27/08/2021 ID021401/27-08-21 11:41:39 /000000617919 20,000 Dr
27/08/2021 224377/ SELF 50,000 Dr
27/08/2021 VENKATESWAR RAO DANDA 100,000 Cr
26/08/2021 UPI/123892669406/KISHORE BABU 420 Dr

12 of 15
Date Description Amount Type
26/08/2021 UPI/123878736648/BharatPe Merchant 176 Dr
25/08/2021 UPI/123734881986/G RAMA DEVI . 5,000 Dr
25/08/2021 UPI/123717662150/LINGALA NARESH GOUD 175 Dr
25/08/2021 UPI/123703055853/Mr K Uday Kumar 1,180 Dr
24/08/2021 UPI/123651781480/EKART 854 Dr
23/08/2021 UPI/123551224127/LINGALA NARESH GOUD 175 Dr
22/08/2021 UPI/123436238518/LINGALA NARESH GOUD 175 Dr
22/08/2021 nfs/VENKATARAMANA COLONY, KURNOOL APIN 5,000 Dr
22/08/2021 UPI/123457719721/SWIGGY 182 Dr
21/08/2021 UPI/123387897791/BharatpeMerchant 372 Dr
21/08/2021 UPI/123331603654/LINGALA NARESH GOUD 175 Dr
21/08/2021 UPI/123368114958/SHAIK SABA BEGUM 10,500 Dr
21/08/2021 UPI/123364914054/CredClub 20,826 Dr
20/08/2021 UPI/123290495686/LINGALA NARESH GOUD 176 Dr
20/08/2021 UPI/123264105837/G SHASHIKALA 2,000 Dr
19/08/2021 UPI/123123217090/Emami Limited 360 Dr
19/08/2021 UPI/123165355697/BilldeskAPSPDCL 467 Dr
19/08/2021 UPI/123165321876/BilldeskAPSPDCL 171 Dr
18/08/2021 UPI/123082628014/LINGALA NARESH GOUD 178 Dr
18/08/2021 UPI/123006314481/GASTHU THIRUMALESH 600 Dr
15/08/2021 UPI/122732551665/VARAM NAGARAJU 15,000 Dr
15/08/2021 UPI/122741592706/Lingala Mahesh Goud 176 Dr
14/08/2021 UPI/122650274029/1272104000041414@IBKL0000001 20,000 Dr
13/08/2021 UPI/122540762738/LINGALA NARESH GOUD 175 Dr
13/08/2021 NEFT-SBIN421225742320-M S RITH 83,000 Cr
13/08/2021 UPI/122551547307/1272104000041414@IBKL0000001 15,000 Dr
13/08/2021 ID021401/13-08-21 09:44:26 /000000615524 10,000 Dr
13/08/2021 ID021401/13-08-21 09:43:15 /000000615522 20,000 Dr
13/08/2021 ID021401/13-08-21 09:42:19 /000000615520 20,000 Dr
11/08/2021 UPI/122310172826/LINGALA NARESH GOUD 176 Dr
11/08/2021 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
11/08/2021 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
11/08/2021 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
11/08/2021 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 10,000 Dr
11/08/2021 HYDERABAD-BANJARA HILLS :- CASH RECEIPT 90,000 Cr
10/08/2021 UPI/122208734807/HUSSAINAPURAM FILLING STATION 497.75 Dr
10/08/2021 UPI/122204895680/1272104000041414@IBKL0000001 20,000 Dr
10/08/2021 UPI/122218581857/S ASRA SULTANA 5,000 Dr
10/08/2021 UPI/122292312151/Mr RAVI SHANKAR YERRATHOTA 20,000 Dr
09/08/2021 UPI/122160883752/G VENKATESULU 1,000 Dr
09/08/2021 UPI/122108873649/LINGALA NARESH GOUD 175 Dr
08/08/2021 UPI/122072803178/PAIDI RAJU 1,280 Dr
07/08/2021 NEFT-IBKL210807944272-SRA SUSP 64,569 Cr
25/07/2021 UPI/120615847414/T HARI SHANKAR 1,900 Dr
13/07/2021 UPI/119439758022/SHAIK MAHABOOB BASHA 2,000 Dr
13/07/2021 UPI/119473757737/SHAIK MAHABOOB BASHA 25,000 Dr
13/07/2021 UPI/119461862906/NAGA RAJU VARAM 30,000 Cr
01/07/2021 ID021401/01-07-21 11:22:07 /000000611664 1,500 Dr
30/06/2021 UPI/118105881501/LINGALA NARESH GOUD 180 Dr
29/06/2021 STATEMENT CHARGES 118 Dr

13 of 15
Date Description Amount Type
29/06/2021 UPI/118020057973/NAGA RAJU VARAM 1,000 Cr
26/06/2021 Int.:28-03-2021 To 26-06-2021 244 Cr
14/06/2021 UPI/116542244134/KISHORE BABU 229 Dr
13/06/2021 UPI/116424952784/Zomato 197 Dr
12/06/2021 UPI/116340261417/1272104000041414@IBKL0000001 1,000 Dr
11/06/2021 UPI/116240744192/NAGA RAJU VARAM 8,000 Dr
06/06/2021 UPI/115719887541/31020959542@SBIN0000001 25,000 Dr
06/06/2021 UPI/115713157259/31020959542@SBIN0000001 25,000 Dr
05/06/2021 nfs/Konidela Kurnool Kurnool APIN 2,000 Dr
05/06/2021 nfs/Konidela Kurnool Kurnool APIN 2,500 Dr
05/06/2021 nfs/Konidela Kurnool Kurnool APIN 2,500 Dr
04/06/2021 UPI/115546188028/APOLLO PHARMACY 829.92 Dr
04/06/2021 UPI/115563569286/TIRUMALASRINIVASAN PUTTAPARTHI 18,000 Dr
03/06/2021 UPI/115443654264/VEENA RANI NAMBI 13,900 Dr
02/06/2021 NEFT-IBKL210602467954-SRA SUSP 53,845 Cr
01/06/2021 UPI/115222030478/31020959542@SBIN0000001 15,000 Dr
01/06/2021 UPI/115203953745/31020959542@SBIN0000001 25,000 Dr
31/05/2021 UPI/115105478396/VAMISETTI ANIL KUMAR 11,000 Dr
31/05/2021 UPI/115131586560/Zomato 270 Dr
30/05/2021 UPI/115068206371/EKART 309 Dr
30/05/2021 UPI/115035852279/EKART 818 Dr
29/05/2021 UPI/114951793603/10302156474@SBIN0000001 2,000 Dr
29/05/2021 706133/ SELF 300,000 Dr
28/05/2021 UPI/114873176509/AKUTHOTA VINOD KUMAR 25,000 Dr
28/05/2021 UPI/114880771092/AKUTHOTA VINOD KUMAR 25,000 Dr
27/05/2021 UPI/114727755602/VAMISETTI ANIL KUMAR 25,000 Dr
27/05/2021 UPI/114769647598/VAMISETTI ANIL KUMAR 25,000 Dr
26/05/2021 SBINR12021052625976269 M S RITHWIK PROJECTS P LTD 500,000 Cr
18/05/2021 UPI/113809078316/BilldeskAPSPDCL 46 Dr
16/05/2021 UPI/113679054470/GUMMADAM MANOJ KUMAR GOUD 500 Dr
16/05/2021 UPI/113685684505/PhonePe 199 Dr
14/05/2021 UPI/113441365911/VEENA RANI NAMBI 1,000 Dr
12/05/2021 UPI/113283790920/Zomato 587 Dr
01/05/2021 UPI/112128426697/Deygaorganics 320 Dr
30/04/2021 UPI/112029910823/KALLAMADI VIDHYASAGAR 2,000 Dr
30/04/2021 UPI/112088785889/RazorpayZomato 267 Dr
29/04/2021 UPI/111901685136/JAGADESWAR REDDY 600 Dr
29/04/2021 nfs/VENKATARAMANA COLONY, KURNOOL APIN 10,000 Dr
28/04/2021 Ret-UPI/111848939947/JAGADESWAR REDDY 600 Cr
28/04/2021 UPI/111848939947/JAGADESWAR REDDY 600 Dr
26/04/2021 UPI/111659580521/B SHYAM PRAKASH 1,000 Dr
24/04/2021 nfs/VENKATARAMANA COLONY, KURNOOL APIN 5,000 Dr
24/04/2021 UPI/111481127844/SREE DRY FRUITS AND 1,470 Dr
19/04/2021 nfs/RTC BUS STAND HYDERABAD APIN 5,000 Dr
19/04/2021 UPI/110906899901/BharatpeMerchant 170 Dr
18/04/2021 UPI/110817802557/G RAMA DEVI . 12,000 Dr
18/04/2021 UPI/110831510205/VEMULA VENKATA PRAVEEN KUMAR 4,000 Dr
17/04/2021 VISA-POS/AMAZONIN 2233554466 IND 80 Dr
15/04/2021 UPI/110506231497/TIRUMALASRINIVASAN PUTTAPARTHI 5,000 Dr
15/04/2021 ID021401/15-04-21 12:30:26 /000000600704 10,000 Dr

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Date Description Amount Type
15/04/2021 ID021401/15-04-21 12:29:35 /000000600702 20,000 Dr
15/04/2021 ID021401/15-04-21 12:28:43 /000000600700 20,000 Dr
15/04/2021 UPI/110565590320/ERAMALLA SOWJANYALAKSHMI 11,647 Dr
14/04/2021 UPI/110441822125/REDDY POGU RAJU 1,350 Dr
13/04/2021 ID021401/13-04-21 19:21:32 /000000600423 10,000 Dr
13/04/2021 ID021401/13-04-21 19:20:32 /000000600421 20,000 Dr
13/04/2021 BN021401/13-04-21 19:19:07 /000000400334 20,000 Dr
13/04/2021 UPI/110340195585/SAI RAM FILLING STATION 300 Dr
12/04/2021 NEFT-SBIN221102689187-M S RITH 140,000 Cr
12/04/2021 UPI/110205828877/Flipkart 365 Dr
12/04/2021 UPI/110220624260/Flipkart 318 Dr
12/04/2021 UPI/110255439215/Flipkart 451 Dr
11/04/2021 UPI/110162953496/JUTURI SURESH BABU 135 Dr
10/04/2021 UPI/110086393431/TIPPALURU JAYA CHANDRA 500 Dr
10/04/2021 UPI/110070520506/PhonePe 1,751 Dr
10/04/2021 UPI/110056154639/PhonePe 99 Dr
10/04/2021 UPI/110042789101/VARAM NAGARAJU 20,000 Dr
10/04/2021 UPI/110050146463/VEENA RANI NAMBI 7,500 Dr
10/04/2021 UPI/110009668876/RazorpayZomato 215 Dr
09/04/2021 NEFT-IBKL210409510358-SRA SUSP 53,843 Cr
31/03/2021 UPI/109030995171/MUNISWAMY BANDA 3,000 Dr
29/03/2021 cashnet/KSR COMPLEX ASHOK NAGARKURNOOL APIN 3,000 Dr
28/03/2021 UPI/108742248996/REDDY POGU RAJU 1,130 Dr
27/03/2021 VISA-POS/SVC CINEMAS KURNOOL IND 270 Dr
27/03/2021 Int.:27-12-2020 To 27-03-2021 199 Cr
26/03/2021 nfs/KURNOOL, OPP AP TOURIS KURNOOL APIN 2,000 Dr
26/03/2021 VISA-POS/PaytmAddMoney 1204770770 IND 2,000 Dr
19/03/2021 UPI/107864037250/GANESH VEENA ACHARI 25,000 Dr
19/03/2021 UPI/107866063985/MALA GORANTLA 18,000 Dr
18/03/2021 NEFT-IBKL210318719488-SRA SUSP 53,845 Cr
05/03/2021 REF\0301\SRI SAI PETRO PRODUCT 7.5 Cr
04/03/2021 UPI/106387449694/VARAM NAGARAJU 6,000 Dr
03/03/2021 REV\26-FEB-21\K NARAYANA MURTH 2,000 Cr
03/03/2021 REF/0228/SRI GOPI FILLING STAT 7.5 Cr
01/03/2021 UPI/106067481316/PATHAAN AFZAL KATAHU 225 Dr
01/03/2021 UPI/106027248168/NAGA RAJU VARAM 5,000 Dr
01/03/2021 REF\0225\SAI RAM FILLING STATI 30 Cr
01/03/2021 VISA-POS/SRI SAI PETRO PRODUCTS KURNOOL IND 1,000 Dr
28/02/2021 UPI/105992183916/GANESH VEENA ACHARI 10,000 Dr
28/02/2021 UPI/105983959719/GANESH VEENA ACHARI 25,000 Dr
28/02/2021 cashnet/CENTRAL PLAZA KURNOOL APIN 5,000 Dr
28/02/2021 cashnet/CENTRAL PLAZA KURNOOL APIN 10,000 Dr
28/02/2021 UPI/105949549202/BHAVARAJUPADMINIPRIYADARSHINI 240 Dr
28/02/2021 VISA-POS/SRI GOPI FILLING KURNOOL IND 1,000 Dr
28/02/2021 UPI/105911528972/Mr G GAJAVARDHANA REDDY 380 Dr

15 of 15