Page 1 of 16

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

000201658354??KUMA1802 560029

MR.KUMAR
Your Base Branch: GROUND FLOOR-SOBHA PEARL, #1-

COMMISSARIAT RD,, NEXT TO BANGALORE

NO 49 5TH CROSS 4TH MAIN BALAJI NAGAR
CENTRAL,560025
LAKSHMI THEATRE
BANGALORE
Visit www.icicibank.com
KARNATAKA - INDIA - 560029
Dial your Bank 33667777

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

Summary of Accounts held under Cust ID: 524073481 as on June 23, 2019
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED)
BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 000201658354 1,933.83
0.00 1,933.83 Registered
TOTAL 1,933.83
0.00 1,933.83

Statement of Transactions in Savings Account Number: 000201658354 in INR for the

period December 21, 2018 - June 23, 2019
DATE MODE** PARTICULARS
DEPOSITS WITHDRAWALS BALANCE
21-12-2018 B/F
23,177.79
21-12-2018 UPI/835506074111/Gift/venkat6333@okic/ICICI Bank
1,100.00 24,277.79
UPI/835509113276/TV
21-12-2018 fare/ramesh6191@okhd/CHATISGARH R G
5,000.00 29,277.79
UPI/835509114689/TV fare/ramesh6191-
21-12-2018 1@ok/Federal Bank
5,000.00 34,277.79
 UPI/835542635115/Oid6849812977@P/add-
21-12-2018 money@paytm/Paytm Payments/
110.00 34,167.79
UPI/835543808846/Oid6850025378@P/add-
21-12-2018 money@paytm/Paytm Payments/
90.00 34,077.79
UPI/835631294350/Oid6853158993@P/add-
24-12-2018 money@paytm/Paytm Payments/
320.00 33,757.79
UPI/835637092245/Oid6856225080@P/add-
24-12-2018 money@paytm/Paytm Payments/
63.00 33,694.79
UPI/835639213625/Verified
24-12-2018 Mercha/BHARATPE0989807/The Udaipur Mah/
3.00 33,691.79
UPI/835711793172/Saala/hariprasadsjce@/CHATIS
24-12-2018 GARHR G/
20,000.00 13,691.79
UPI/835711757633/Check/hariprasadsjce@/CHATIS
24-12-2018 GARHR G
150.00 13,841.79
MMT/IMPS/835711427777/Saala/Hariprasad/SBIN0
24-12-2018 MOBILE BANKING 005376
10,000.00 3,841.79
UPI/835736426189/Oid6864436196@P/add-
24-12-2018 money@paytm/Paytm Payments/
60.00 3,781.79
NEFT-N358180708562410-ZERODHA NSE CLIENT
24-12-2018 AC-21122018 XT8162 1590-05230340003662-
4,389.00 8,170.79
HDFC0000240
BIL/ONL/001604225225/Amazon
24-12-2018 Sel/3FYtJIQf2xOd1Jg/amazon
176.00 7,994.79
UPI/835812845273/Zerodha
24-12-2018 equity/zerodha1@hdfcba/Bhilwara Urban/
300.00 7,694.79
UPI/835812029904/Send
24-12-2018 back/girijakumar.jun/Federal Bank/
1,000.00 6,694.79
UPI/835812994257/UPI/goog-payment@ok/Axis
24-12-2018 Bank Ltd.
12.00 6,706.79
UPI/835817278265/Sumne/rekharam89@okax/Karn
24-12-2018 ataka Bank/
500.00 6,206.79
UPI/835817275485/Christmas/rekharam89@okax/Ka
24-12-2018 rnataka Bank
500.00 6,706.79
UPI/835907180182/Happy
26-12-2018 Christmas/girijakumar.jun/Federal Bank
1,000.00 7,706.79
Page 2 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
BIL/ONL/001605051595/Ola Money /OlaMoney-
26-12-2018 Zipcas
150.00 7,556.79
26-12-2018 DEBIT CARD VPS/SAI SILKS K/20181225230736/0
2,550.00 5,006.79
26-12-2018 DEBIT CARD VPS/KLM Fashion/20181225175555/0
699.00 4,307.79
26-12-2018 DEBIT CARD VPS/NEW UDUPI U/20181225181549/0
195.00 4,112.79
NEFT-N360180709730536-ZERODHA NSE CLIENT
26-12-2018 AC-24122018 XT8162-05230340003662-
2,884.00 6,996.79
HDFC0000240
26-12-2018 CASH DEPOSIT CAM/CASH DEPOSIT/BANGALORE BELLANDUR
36,000.00 42,996.79
UPI/836009255999/Zerodha
26-12-2018 equity/zerodha1@hdfcba/Bhilwara Urban/
500.00 42,496.79
UPI/836010931867/Cleared/hariprasadsjce@/CHATI
26-12-2018 SGARH R G/
8,150.00 34,346.79
UPI/836116913766/Trip
27-12-2018 ge/manjumss13@okhd/Citibank
8,000.00 26,346.79
UPI/836143923849/Oid6904519220@P/add-
27-12-2018 money@paytm/Paytm Payments/
58.00 26,288.79
29-12-2018 DEBIT CARD VPS/MEDALL /20181229081733/0
1,500.00 24,788.79
29-12-2018 DEBIT CARD VPS/AGADI HOSPI/20181229084711/0
3,000.00 21,788.79
UPI/836315870464/For
29-12-2018 medicine/rekharam89@okax/Karnataka Bank
500.00 22,288.79
29-12-2018 DEBIT CARD VPS/SOWBHAGYA A/20181229194550/0
300.00 21,988.79
31-12-2018 NET BANKING IIN/PAYTM /20181230125119
963.00 21,025.79
31-12-2018 NET BANKING IIN/PAYTM /20181230175558
100.00 20,925.79
31-12-2018 ICICI ATM ATM/CASH WDL/30-12-18/0
2,000.00 18,925.79
UPI/836418841478/Grocery/girijakumar.jun/Federal
31-12-2018 Bank/
3,200.00 15,725.79
31-12-2018 000201658354:Int.Pd:29-09-2018 to 30-12-2018
2,302.00 18,027.79
NEFT-181231062GN02409-ROBERT BOSCH
31-12-2018 ENGINEERINGANDBUSIN E-BNKTR,Wage/salary
44,083.00 62,110.79
30296411/201809-2028132
UPI/836537388955/Oid6936026296@P/add-
31-12-2018 money@paytm/Paytm Payments/
120.00 61,990.79
UPI/936514101420/Last saala of
31-12-2018 t/manjumss13@okhd/Citibank
8,000.00 69,990.79
UPI/836516637692/Saala/hariprasadsjce@/CHATIS
31-12-2018 GARHR G/
10,000.00 59,990.79
01-01-2019 DEBIT CARD VPS/WINE POOL /20190101060354/1
1,780.00 58,210.79
UPI/900112520016/UPI/hariprasadsjce@/CHATISGA
01-01-2019 RH RG/
1,667.00 56,543.79
UPI/900144756720/Verified
01-01-2019 Mercha/BHARATPE0989809/The Udaipur Mah/
130.00 56,413.79
02-01-2019 REF SOWBHAGYA AND CO
2.25 56,416.04
UPI/900210033982/Zerodha
02-01-2019 equity/zerodha1@hdfcba/Bhilwara Urban/
5,000.00 51,416.04
NEFT-N003190717288316-ZERODHA NSE CLIENT
03-01-2019 AC-02012019 XT8162-05230340003662-
5,000.00 56,416.04
HDFC0000240
UPI/900357515883/Payment from
03-01-2019 Ph/9900104197@ybl/Canara Bank
450.00 56,866.04
UPI/900360436072/Tuition
03-01-2019 fee/9731183831@ybl/Federal Bank/
1,120.00 55,746.04
UPI/900421960590/Fee/9731183831@ybl/Federal
04-01-2019 Bank
1,120.00 56,866.04
UPI/900421422177/Grocery/9916627979@ybl/Karna
04-01-2019 takaBank/
3,200.00 53,666.04
UPI/900407099660/Girija
04-01-2019 salary/9945134496@ybl/TheUdaipur Mah/
5,500.00 48,166.04
UPI/900407559724/Girija
04-01-2019 salary/venkat6333@okax/The Udaipur Mah/
5,500.00 42,666.04
BIL/INFT/001612368012/Girija salary/Venkat /ICICI
04-01-2019 BANK
9,200.00 33,466.04
UPI/900464504404/Payment from
04-01-2019 Ph/9916627979@ybl/Karnataka Bank
3,200.00 36,666.04
Page 3 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
UPI/900520311000/Saala
05-01-2019 cleared/sidhu.chandrapp/Kotak Mahindra/
680.00 35,986.04
UPI/900522219435/Payment from
05-01-2019 Ph/Q34945841@ybl/Canara Bank/
70.00 35,916.04
UPI/900636853937/Oid6991710839@O/add-
07-01-2019 money@paytm/Paytm Payments/
85.00 35,831.04
UPI/900643413387/Oid6995674648@O/add-
07-01-2019 money@paytm/Paytm Payments/
350.00 35,481.04
UPI/900732647824/Payment from
07-01-2019 Ph/BILLDESKPP@ybl/The Udaipur Mah/
206.00 35,275.04
UPI/900716995489/Football/7795915841@ybl/Allah
07-01-2019 abad Bank/
122.00 35,153.04
08-01-2019 UPI/900817860717/UPI/girijakumar.jun/Federal Bank
10,200.00 45,353.04
UPI/900851364992/Hospital
08-01-2019 fees/9731183831@ybl/Federal Bank
5,000.00 50,353.04
UPI/900914484382/Zerodha
09-01-2019 equity/zerodha1@hdfcba/Bhilwara Urban/
1,700.00 48,653.04
UPI/900964945775/Fees/9731183831@ybl/Federal
09-01-2019 Bank
4,300.00 52,953.04
UPI/900944408137/Oid7025117163@O/add-
09-01-2019 money@paytm/Paytm Payments/
59.00 52,894.04
UPI/901011565983/Zerodha
10-01-2019 equity/zerodha1@hdfcba/Bhilwara Urban/
1,000.00 51,894.04
UPI/901043838323/Oid7033934036@O/add-
10-01-2019 money@paytm/Paytm Payments/
130.00 51,764.04
UPI/901122265310/UPI/9611694384@hdfc/Bhilwara
11-01-2019 Urban/
50.00 51,714.04
UPI/901122278572/UPI/9611694384@hdfc/Bhilwara
11-01-2019 Urban/
14,450.00 37,264.04
UPI/901214407961/Medical/9611694384@hdfc/Bhil
14-01-2019 waraUrban/
10,000.00 27,264.04
BIL/ONL/001618761327/Clues
14-01-2019 Netw/www.shopclues.c/Shopclue
568.00 26,696.04
UPI/901238104850/Payment from
14-01-2019 Ph/7411117215@ybl/Axis Bank Ltd.
2,000.00 28,696.04
UPI/901313644220/Temple
14-01-2019 saala/hariprasadsjce@/CHATISGARH R G/
10,000.00 18,696.04
UPI/901313656766/UPI/hariprasadsjce@/CHATISGA
14-01-2019 RH RG/
5,000.00 13,696.04
VPS/XPRESS
14-01-2019 DEBIT CARD HOME/201901131949/901314529015/BENGALURU
142.00 13,554.04
BIL/ONL/001619792300/Reliance
14-01-2019 J/RELIANCEJIO_PIC/Jio recharge
98.00 13,456.04
NEFT-N014190725995807-ZERODHA NSE CLIENT
14-01-2019 AC-11012019 XT8162-05230340003662-
1,500.00 14,956.04
HDFC0000240
15-01-2019 NET BANKING IIN/Zaak Epayme/201901151151/901506642941/
1.00 14,955.04
15-01-2019 OTHER ATMS NFS/08883569/CASH WDL/15-01-19
500.00 14,455.04
15-01-2019 CHEQUE 72593 CLG/LIC Housing Finance Limit/HDF
8,850.00 5,605.04
UPI/901520295145/Return/7411117215@ybl/Axis
15-01-2019 Bank Ltd./
2,000.00 3,605.04
UPI/901609230225/UPI/gadarsh9738@oki/Hutatma
16-01-2019 Sahakar
1,988.00 5,593.04
UPI/901620443844/Saala/9738212403@ybl/Hutatma
16-01-2019 Sahakar/
1,000.00 4,593.04
UPI/901611221334/Zerodha
16-01-2019 equity/zerodha1@hdfcba/Bhilwara Urban/
1,100.00 3,493.04
UPI/901637668893/Oid7083645436@P/paytm-
16-01-2019 8726141@p/Paytm Payments/
83.00 3,410.04
UPI/901656150546/Maja
16-01-2019 madu/9738212403@ybl/HutatmaSahakar/
988.00 2,422.04
VPS/SOWBHAGYA
16-01-2019 DEBIT CARD A/201901161850/901613733739/BANGALORE
500.00 1,922.04
18-01-2019 IPS REF DT 15 01 2019 005640 UBER INR
1.00 1,923.04
UPI/901952296339/Payment made
19-01-2019 to/o599971a@mairte/Airtel Payments/
120.00 1,803.04
Page 4 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
UPI/901913900622/D
19-01-2019 mart/9731183831@ybl/Federal Bank/
1,000.00 803.04
19-01-2019 VISA REF SOWBHAGYA AND CO
3.75 806.79
UPI/902036744491/Oid7118377857@O/add-
21-01-2019 money@paytm/Paytm Payments/
150.00 656.79
UPI/902045657370/Payment from
21-01-2019 Ph/paytmqr28100505/Paytm Payments/
60.00 596.79
UPI/902140014430/To kumar frm
21-01-2019 da/9632731876@ybl/Hutatma Sahakar
5,000.00 5,596.79
UPI/902160102926/To kumar
21-01-2019 5k/9632731876@ybl/Hutatma Sahakar
5,000.00 10,596.79
UPI/902120104796/From darshan
21-01-2019 5k/darshanwsr@okic/Hutatma Sahakar
5,000.00 15,596.79
UPI/902209367722/Loan
22-01-2019 clear/hariprasadsjce@/CHATISGARH R G
15,000.00 30,596.79
UPI/902220832249/Site/9945134496@ybl/The
22-01-2019 Udaipur Mah/
7,500.00 23,096.79
UPI/902210485185/Site/venkat6333@okic/Hutatma
22-01-2019 Sahakar/
10,000.00 13,096.79
BIL/INFT/001624942747/Site reg/Venkat /ICICI
22-01-2019 BANK
11,250.00 1,846.79
22-01-2019 NET BANKING IIN/PAYTM /201901221031/902205040809/
296.00 1,550.79
23-01-2019 OTHER ATMS NFS/P1ENBL05/CASH WDL/23-01-19
500.00 1,050.79
UPI/902413616301/Zerodha
24-01-2019 equity/zerodha1@hdfcba/Bhilwara Urban/
200.00 850.79
24-01-2019 VISA REF DISCOUNT ON FUEL PURCHASE
0.75 851.54
UPI/902512280728/Zerodha
25-01-2019 equity/zerodha1@hdfcba/Bhilwara Urban/
100.00 751.54
UPI/902522963009/UPI/rekharam89@okax/Karnatak
25-01-2019 a Bank
500.00 1,251.54
UPI/902628424267/Okies/9916627979@ybl/Karnata
28-01-2019 ka Bank/
500.00 751.54
UPI/902657607671/Payment from
28-01-2019 Ph/Q94061278@ybl/Vijaya Bank/
75.00 676.54
UPI/902712277137/Payment from
28-01-2019 Ph/JIORECHARGES@yb/The Udaipur Mah/
256.00 420.54
UPI/902740242108/Payment from
28-01-2019 Ph/7411117215@ybl/Axis Bank Ltd.
586.00 1,006.54
UPI/902821271801/Pizza hut/7411117215@ybl/Axis
28-01-2019 Bank Ltd./
585.00 421.54
UPI/902917227835/H/prsdprs53@okici/State Bank
29-01-2019 Of I
20,000.00 20,421.54
29-01-2019 OTHER ATMS NFS/17608003/CASH WDL/29-01-19
10,000.00 10,421.54
UPI/902917407198/UPI/hariprasadsjce@/State Bank
29-01-2019 Of I/
10,000.00 421.54
30-01-2019 UPI/903007045460/UPI/girijakumar.jun/Federal Bank
1,500.00 1,921.54
UPI/903008057541/Zerodha
30-01-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
1,500.00 421.54
NEFT-190131063GN02387-ROBERT BOSCH
31-01-2019 ENGINEERINGANDBUSIN E-BNKTR,Wage/salary
43,985.00 44,406.54
30296411/201810-2028132
UPI/903116375288/Saala/9731183831@ybl/Federal
31-01-2019 Bank
1,500.00 42,906.54
UPI/903116138722/Saala/9900104197@ybl/Canara
31-01-2019 Bank
500.00 42,406.54
UPI/903164666841/Credit/9632731876@ybl/ICICI
31-01-2019 Bank
7,500.00 34,906.54
UPI/903116498983/Saala
31-01-2019 teertu/darshanwsr@okic/ICICI Bank/
7,500.00 27,406.54
UPI/903209993605/UPI/venkat6333@okax/Yes Bank
01-02-2019 Ltd
4,250.00 23,156.54
UPI/903209001436/UPI/venkat6333@okax/Yes Bank
01-02-2019 Ltd
5,750.00 17,406.54
UPI/903212124981/Zerodha
01-02-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
1,200.00 16,206.54
Page 5 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
UPI/903214613469/Zerodha
01-02-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
5,500.00 10,706.54
UPI/903251102258/Payment from
01-02-2019 Ph/Q66978166@ybl/Yes Bank Ltd/
16.00 10,690.54
UPI/903318322921/Doddappa/9945134496@ybl/Yes
02-02-2019 BankLtd/
2,500.00 8,190.54
UPI/903309676879/Doddappa/venkat6333@okax/Ye
02-02-2019 s Bank Ltd/
3,500.00 4,690.54
UPI/903309837150/UPI/hariprasadsjce@/State Bank
02-02-2019 Of I/
1,667.00 3,023.54
UPI/903430333698/Verified
04-02-2019 Mercha/BHARATPE9020002/Yes Bank Ltd/
100.00 2,923.54
MMT/IMPS/903616856295/INETIMPS0007611/Mr
05-02-2019 MOBILE BANKING HARIPR/STATE BANK OF I
5,500.00 8,423.54
MMT/IMPS/903617250130/NA/Rajanna/FDRL00016
05-02-2019 MOBILE BANKING 59
7,000.00 1,423.54
NEFT-N038190745303797-ZERODHA NSE CLIENT
07-02-2019 AC-06022019 XT8162-05230340003662-
5,200.00 6,623.54
HDFC0000240
UPI/903810125824/Maja
07-02-2019 mdu/hariprasadsjce@/State Bank Of I/
5,500.00 1,123.54
VPS/THE GREENS
11-02-2019 DEBIT CARD /201902101118/904105527904/BANGALORE
130.00 993.54
BIL/ONL/001639584740/PAYU
11-02-2019 INDIA/flykart.in80172/Namo
99.00 894.54
UPI/904144211356/Oid7318971635@O/add-
11-02-2019 money@paytm/Paytm Payments/
45.00 849.54
VPS/GURUKRUPA
13-02-2019 DEBIT CARD A/201902130913/904403494325/BANGALORE
100.00 749.54
UPI/904410985482/Dinner/iamprem03@okaxi/DBS
13-02-2019 BANK LTD/
600.00 149.54
UPI/904619160147/Hi/9611694384@ybl/HDFC
15-02-2019 BANK LTD
20,000.00 20,149.54
 BIL/ONL/001643587110/Clues
16-02-2019 Netw/www.shopclues.c/Shop
560.00 19,589.54
UPI/904707203301/Rent/girijakumar.jun/Federal
16-02-2019 Bank
2,300.00 17,289.54
UPI/904707763085/Rent/9731183831@ybl/Federal
16-02-2019 Bank
2,700.00 14,589.54
MMT/IMPS/904707282971/Family/Rajanna/FDRL000
16-02-2019 MOBILE BANKING 1659
5,000.00 9,589.54
UPI/904709345459/Grocery/9066262074@ybl/Feder
16-02-2019 al Bank
845.00 10,434.54
UPI/904709498474/Kotte/9066262074@ybl/Federal
16-02-2019 Bank
845.00 9,589.54
UPI/904726581215/Payment from
16-02-2019 Ph/paytmqr28100505/Paytm Payments/
80.00 9,509.54
VPS/BANGALORE
16-02-2019 DEBIT CARD T/201902161633/904711004320/BANGALORE
300.00 9,209.54
18-02-2019 ICICI ATM ATM/SFCNM464/CASH WDL/17-02-19
5,000.00 4,209.54
UPI/904824665742/Payment from
18-02-2019 Ph/9945134496@ybl/Yes Bank Ltd
945.00 5,154.54
UPI/904836998893/Verified
18-02-2019 Mercha/BHARATPE0989809/Yes Bank Ltd/
245.00 4,909.54
UPI/904928941580/Ghb/9066262074@ybl/Federal
18-02-2019 Bank
945.00 3,964.54
UPI/904921459307/Month/9731183831@ybl/Federal
18-02-2019 Bank
5,000.00 8,964.54
UPI/904907105055/Adarsh
18-02-2019 wedding/manjunathvn18@o/Allahabad Bank/
250.00 8,714.54
UPI/904915450052/Zerodha
18-02-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
3,000.00 5,714.54
UPI/904940677379/Verified
18-02-2019 Mercha/BHARATPE9020008/Yes Bank Ltd/
50.00 5,664.54
UPI/905005271046/Badminton/hariprasadsjce@/Sta
19-02-2019 te Bank Of I/
1,500.00 4,164.54
Page 6 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
NEFT-N050190754534777-ZERODHA NSE CLIENT
19-02-2019 AC-18022019 XT8162-05230340003662-
3,000.00 7,164.54
HDFC0000240
UPI/905009669133/Zerodha
19-02-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
4,300.00 2,864.54
UPI/905036541637/Payment from
19-02-2019 Ph/9611694384@ybl/HDFC BANK LTD
5,000.00 7,864.54
NEFT-N051190755174727-ZERODHA NSE CLIENT
20-02-2019 AC-19022019 XT8162-05230340003662-
3,800.00 11,664.54
HDFC0000240
UPI/905124810157/Zerodha/9731183831@ybl/Feder
20-02-2019 al Bank/
1,700.00 9,964.54
UPI/905132395087/Cake/9731183831@ybl/Federal
20-02-2019 Bank
735.00 10,699.54
20-02-2019 UPI/905108240266/UPI/girijakumar.jun/Federal Bank
735.00 9,964.54
UPI/905109937337/Zerodha
20-02-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
4,500.00 5,464.54
UPI/905284810957/Verified
21-02-2019 Mercha/BHARATPE0989811/Yes Bank Ltd/
90.00 5,374.54
VPS/SRI
21-02-2019 DEBIT CARD ANNAPUR/201902212204/905216528130/BENGALU
260.00 5,114.54
RU
NEFT-N053190756858757-ZERODHA NSE CLIENT
22-02-2019 AC-21022019 XT8162-05230340003662-
1,100.00 6,214.54
HDFC0000240
CLG/HOUSING DEV
22-02-2019 FINANCE/387378/HDF/09.01.2019
8,260.00 14,474.54
UPI/905436768745/Nighty/9035181329@ybl/State
25-02-2019 BankOf I/
200.00 14,274.54
25-02-2019 OTHER ATMS NFS/BLON1821/CASH WDL/23-02-19
500.00 13,774.54
UPI/905412178218/Bag/shaiktakreem980/Paytm
25-02-2019 Payments/
250.00 13,524.54
UPI/905460263735/Grocery/9731183831@ybl/Feder
25-02-2019 al Bank/
2,800.00 10,724.54
UPI/905420348359/Grocery/girijakumar.jun/Federal
25-02-2019 Bank/
3,450.00 7,274.54
VPS/XPRESS
25-02-2019 DEBIT CARD HOME/201902241703/905511089819/BANGALORE
180.00 7,094.54
UPI/905641638735/Oid7467460814@O/add-
25-02-2019 money@paytm/Paytm Payments/
214.00 6,880.54
UPI/905731967247/Oid7471922499@O/add-
26-02-2019 money@paytm/Paytm Payments/
160.00 6,720.54
UPI/905864322059/Fruits/9731183831@ybl/Federal
27-02-2019 Bank/
200.00 6,520.54
UPI/905816205240/Payment from
27-02-2019 Ph/BILLDESKPP@ybl/Yes Bank Ltd/
557.00 5,963.54
IPS/VRISHABHADR/201902271935/000000003132/B
27-02-2019 DEBIT CARD ANGALORE
320.00 5,643.54
NEFT-190228061GN02430-ROBERT BOSCH
28-02-2019 ENGINEERINGANDBUSIN E-BNKTR
1,19,472.00 1,25,115.54
WAGE/SALARY 30296411/201811-2028132
28-02-2019 NET BANKING IIN/SIMPLILEARN/201902281631/905911921387/
6,902.23 1,18,213.31
28-02-2019 NET BANKING VIN/Udemy /201902281702/905911381173/
770.00 1,17,443.31
UPI/906015473112/Notary/9844684541@ybl/State
01-03-2019 BankOf I/
7,700.00 1,09,743.31
UPI/906045671108/Notary/9844684541@ybl/State
01-03-2019 BankOf I/
2,300.00 1,07,443.31
VPS/ASHIRVAAD
01-03-2019 DEBIT CARD G/201903011923/906013200142/BANGALORE
70.00 1,07,373.31
UPI/906115313756/Emi
02-03-2019 finished/hariprasadsjce@/State Bank Of I/
1,667.00 1,05,706.31
UPI/906160967019/Grocery/9066262074@ybl/Feder
02-03-2019 al Bank/
3,500.00 1,02,206.31
UPI/906160559309/Grocery/9731183831@ybl/Feder
02-03-2019 al Bank/
3,500.00 98,706.31
Page 7 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
UPI/906120549437/Cable
02-03-2019 fee/gopi0xtreme@oki/ICICI Bank/
360.00 98,346.31
UPI/906160472022/Verified
02-03-2019 Mercha/BHARATPE9020002/Yes Bank Ltd/
90.00 98,256.31
UPI/906232461681/Giri/9731183831@ybl/Federal
04-03-2019 Bank
510.00 97,746.31
IPS/FAVOURITE
04-03-2019 DEBIT CARD A/201903031450/000000007321/BANGALORE
100.00 97,646.31
MMT/IMPS/906215867025/Bank details va/PASFAR
04-03-2019 MOBILE BANKING TEC/YES BANK LTD
1.00 97,647.31
UPI/906219191926/UPI/arunagopal95@ok/State
04-03-2019 Bank Of I
500.00 98,147.31
VPS/VENU S
04-03-2019 DEBIT CARD DONN/201903032110/906215189143/BANGALORE
265.00 97,882.31
VPS/MEDALL
04-03-2019 DEBIT CARD /201903041058/906305234408/BANGALORE
830.00 97,052.31
UPI/906338199892/Oid7534726753@O/add-
04-03-2019 money@paytm/Paytm Payments/
120.00 96,932.31
IPS REF DT 28022019 026002 HPCL 075
05-03-2019 CASHLESS IN
2.40 96,934.71
NEFT-N064190766435089-FASHNEAR
05-03-2019 TECHNOLOGIES PVT LTD-RFND2378799-
213.00 97,147.71
50200019289881-HDFC0000240
UPI/906438623439/Bank/9945134496@ybl/Yes Bank
05-03-2019 Ltd
6,300.00 90,847.71
UPI/906419371243/Credit
05-03-2019 card/venkat6333@okic/ICICI Bank/
3,700.00 87,147.71
UPI/906457524928/Payment from
05-03-2019 Ph/Q49039247@ybl/Federal Bank/
160.00 86,987.71
UPI/906560393535/THE RASAGANGA
06-03-2019 V/BHARATPE9060001/Yes Bank Ltd/
160.00 86,827.71
UPI/RVSL906560393535/THE RASAGANGA
06-03-2019 V/BHARATPE9060001/Yes Bank Lt
160.00 86,987.71
 VPS/RASAGANGA
06-03-2019 DEBIT CARD V/201903061540/906510505395/BENGALURU
160.00 86,827.71
VPS/SOWBHAGYA
06-03-2019 DEBIT CARD A/201903061957/906514641145/BANGALORE
500.00 86,327.71
IPS REF DT 05 03 2019 024535 HPCL 0 75
07-03-2019 CASHLESS IN
0.75 86,328.46
UPI/906612155423/Zerodha
07-03-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
2,700.00 83,628.46
VPS/SHELL SAI
07-03-2019 DEBIT CARD K/201903071907/906613541990/BANGALORE
352.00 83,276.46
VPS/ASHIRVAAD
08-03-2019 DEBIT CARD G/201903081958/906714117302/BANGALORE
140.00 83,136.46
UPI/906760429632/Payment from
08-03-2019 Ph/sidhu.chandrapp/Kotak Mahindra/
8,500.00 74,636.46
UPI/906720786672/UPI/arvindcsidhu-1@/Kotak
08-03-2019 Mahindra/
1,500.00 73,136.46
BIL/INFT/001659187000/Tika/SIDHU /ICICI BANK
08-03-2019 SIDHU C
10,500.00 62,636.46
BIL/INFT/001659198841/Re/SIDHU /ICICI BANK
08-03-2019 SIDHU C
1,000.00 61,636.46
UPI/906721581338/Car emi/arvindcsidhu-1@/Kotak
08-03-2019 Mahindra
21,000.00 82,636.46
11-03-2019 NET BANKING IIN/PAYTM /201903091157/906806451927/
2,497.00 80,139.46
UPI/907009480166/Zerodha
11-03-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
10,000.00 70,139.46
11-03-2019 UPI/907021494285/UPI/girijakumar.jun/Federal Bank
1,000.00 69,139.46
12-03-2019 VISA REF SOWBHAGYA AND CO
3.75 69,143.21
NEFT-N073190774939346-ZERODHA NSE CLIENT
14-03-2019 AC-13032019 XT8162-05230340003662-
6,500.00 75,643.21
HDFC0000240
UPI/907311063456/Zerodha
14-03-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
2,000.00 73,643.21
Page 8 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
UPI/907360517597/Payment from
14-03-2019 Ph/WOODLANDAEROCLU/Yes Bank Ltd/
231.00 73,412.21
UPI/907409142158/Zerodha
15-03-2019 equity/zerodha1@hdfcba/HDFC BANK LTD/
10,000.00 63,412.21
UPI/907418727389/T shirt
15-03-2019 moneyku/9538016444@ybl/ICICI Bank/
330.00 63,082.21
UPI/907413911128/To
15-03-2019 Kumar/9538016444@ybl/ICICI Bank
330.00 63,412.21
15-03-2019 VPS DISCOUNT ON FUEL PURCHASE
0.75 63,412.96
NEFT-N075190776803407-ZERODHA NSE CLIENT
16-03-2019 AC-15032019 XT8162-05230340003662-
10,345.00 73,757.96
HDFC0000240
BIL/ONL/001664718875/Clues
16-03-2019 Netw/www.shopclues.c/Shopclu
486.00 73,271.96
UPI/907538435906/Oid7656268841@O/add-
16-03-2019 money@paytm/Paytm Payments/
157.00 73,114.96
18-03-2019 OTHER ATMS NFS/08883586/CASH WDL/17-03-19
10,000.00 63,114.96
18-03-2019 OTHER ATMS NFS/08883586/CASH WDL/17-03-19
500.00 62,614.96
UPI/907711238364/Zerodha
18-03-2019 equity/zerodhabroking@/HDFC BANK LTD/
2,000.00 60,614.96
UPI/907711263647/Zerodha
18-03-2019 equity/zerodhabroking@/HDFC BANK LTD/
300.00 60,314.96
UPI/907714773767/Zerodha
18-03-2019 equity/zerodhabroking@/HDFC BANK LTD/
1,000.00 59,314.96
UPI/907806332129/T shirt
19-03-2019 kumar/9538016444@ybl/ICICI Bank/
250.00 59,064.96
UPI/907811843133/Transfer to
19-03-2019 pay/venkateshvenu01/HDFC BANK LTD
1,000.00 60,064.96
UPI/907835185691/Oid7684339563@O/add-
19-03-2019 money@paytm/Paytm Payments/
958.00 59,106.96
UPI/907814743911/Zerodha
19-03-2019 equity/zerodhabroking@/HDFC BANK LTD/
3,000.00 56,106.96
 UPI/907860035938/Sandlas/9731968355@ybl/Canar
19-03-2019 a Bank/
450.00 55,656.96
IPS/Shades
19-03-2019 DEBIT CARD shoe/201903192050/000000000770/BANGALORE
450.00 55,206.96
UPI/907863080828/Payment from
19-03-2019 Ph/9731968355@ybl/Canara Bank
450.00 55,656.96
UPI/907822686346/Loan to
19-03-2019 Kumar/hariprasadsjce@/State Bank Of I
40,000.00 95,656.96
DD/CC ISSUED-PURUSHOTHAM G-BANGALORE-
21-03-2019 CHEQUE 72590 BELLANDUR VIL
92,271.40 3,385.56
UPI/908048704517/Lpg
21-03-2019 cyl/9731183831@ybl/Federal Bank/
530.00 2,855.56
VPS/SOWBHAGYA
21-03-2019 DEBIT CARD A/201903211839/908013455329/BANGALORE
300.00 2,555.56
UPI/908080349523/Verified
21-03-2019 Mercha/BHARATPE9020007/Yes Bank Ltd/
80.00 2,475.56
UPI/908115684703/Loan to kumar
22-03-2019 f/hariprasadsjce@/State Bank Of I
25,000.00 27,475.56
UPI/908213991856/Ice
25-03-2019 cream/9916627979@ybl/Karnataka Bank/
505.00 26,970.56
UPI/908242441489/Payment from
25-03-2019 Ph/Q49039247@ybl/Federal Bank/
135.00 26,835.56
25-03-2019 OTHER ATMS NFS/BCCB02/CASH WDL/23-03-19
10,000.00 16,835.56
25-03-2019 OTHER ATMS NFS/BCCB02/CASH WDL/23-03-19
10,000.00 6,835.56
25-03-2019 OTHER ATMS NFS/BCCB02/CASH WDL/23-03-19
5,000.00 1,835.56
UPI/908240705425/Payment from
25-03-2019 Ph/9900104197@ybl/Canara Bank
7,000.00 8,835.56
UPI/908221394723/As discussed
25-03-2019 wi/ramesh6191@okhd/State Bank Of I
10,000.00 18,835.56
UPI/908222406840/Verified
25-03-2019 Mercha/BHARATPE0989811/Yes Bank Ltd/
380.00 18,455.56
25-03-2019 OTHER ATMS NFS/TKBS0248/CASH WDL/24-03-19
4,000.00 14,455.56
25-03-2019 ICICI ATM ATM/SPCNJ106/CASH WDL/24-03-19
8,000.00 6,455.56
Page 9 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
VPS/XPRESS
25-03-2019 DEBIT CARD HOME/201903242041/908315514834/BENGALURU
70.00 6,385.56
25-03-2019 ICICI ATM ATM/SFCNM464/CASH WDL/25-03-19
6,000.00 385.56
NEFT-N084190782074813-ZERODHA BROKING
25-03-2019 LTDCLIENT ACCOUNT-22032019 XT8162-
5,700.00 6,085.56
57500000301592-HDFC0000240
26-03-2019 VISA REF SOWBHAGYA AND CO
2.25 6,087.81
UPI/908613124116/Zerodha
27-03-2019 equity/zerodhabroking@/HDFC BANK LTD/
6,000.00 87.81
NEFT-N087190785234223-ZERODHA BROKING
28-03-2019 LTDCLIENT ACCOUNT-27032019 XT8162-
5,100.00 5,187.81
57500000301592-HDFC0000240
UPI/908736914407/Payment from
28-03-2019 Ph/9066262074@ybl/Federal Bank/
300.00 4,887.81
UPI/908712655309/Zerodha
28-03-2019 equity/zerodhabroking@/HDFC BANK LTD/
4,800.00 87.81
UPI/908728168135/Payment from
28-03-2019 Ph/9731183831@ybl/Federal Bank
510.00 597.81
VPS/SOWBHAGYA
28-03-2019 DEBIT CARD A/201903281903/908713603526/BANGALORE
500.00 97.81
NEFT-190328460GN02378-ROBERT BOSCH
29-03-2019 ENGINEERINGANDBUSIN E-BNKTR
16,244.00 16,341.81
WAGE/SALARY 30296411/201812-2028132
UPI/908856379687/Returned/9900104197@ybl/Can
29-03-2019 ara Bank/
7,000.00 9,341.81
UPI/908918728937/Get
30-03-2019 back/9731183831@ybl/Federal Bank/
510.00 8,831.81
NEFT-N089190788160125-ZERODHA BROKING
30-03-2019 LTDCLIENT ACCOUNT-29032019 XT8162-
8,100.00 16,931.81
57500000301592-HDFC0000240
30-03-2019 OTHER ATMS NFS/MN000852/CASH WDL/30-03-19
800.00 16,131.81
UPI/908915763093/Credit
30-03-2019 seemanth/9964537979@ybl/State Bank Of I/
7,400.00 8,731.81
 UPI/908915415639/Seemanths/ramesh6191@okhd/
30-03-2019 State Bank Of I/
2,600.00 6,131.81
31-03-2019 000201658354:Int.Pd:31-12-2018 to 30-03-2019
253.00 6,384.81
UPI/909048320486/Payment for
31-03-2019 cat/BILLDESKPP@ybl/Yes Bank Ltd/
441.75 5,943.06
VPS/SRI RAM
31-03-2019 DEBIT CARD TRA/201903311851/909013091711/DHARMAPUR
250.00 5,693.06
UPI/909115224354/Zerodha
02-04-2019 equity/zerodhabroking@/HDFC BANK LTD/
5,600.00 93.06
03-04-2019 UPI/909313797647/UPI/girijakumar.jun/Federal Bank
500.00 593.06
03-04-2019 DD Cancln 515439
92,000.00 92,593.06
03-04-2019 DD CANCELLED
100.00 92,493.06
03-04-2019 CGST
9.00 92,484.06
03-04-2019 SGST
9.00 92,475.06
UPI/909314221191/UPI/ramesh6191@okhd/State
03-04-2019 Bank Of I/
1.00 92,474.06
UPI/909316940803/Saala/9738212403@ybl/ICICI
03-04-2019 Bank
2,000.00 94,474.06
03-04-2019 VISA REF SOWBHAGYA AND CO
3.75 94,477.81
03-04-2019 UPI_RRN_909220303277
500.00 94,977.81
04-04-2019 CASH DEPOSIT CAM/14181SRY/CASH DEP/04-04-19
90,000.00 1,84,977.81
NEFT-N094190792865433-ZERODHA BROKING
04-04-2019 LTDCLIENT ACCOUNT-03042019 XT8162-
6,900.00 1,91,877.81
57500000301592-HDFC0000240
04-04-2019 CHEQUE 72594 DD/CC ISSUED - Multiple
1,75,420.00 16,457.81
04-04-2019 Commission for Centralized Demand Draft
684.40 15,773.41
UPI/909438100891/Oid7854131826@O/add-
04-04-2019 money@paytm/Paytm Payments/
75.00 15,698.41
UPI/909440855203/Oid7855253486@O/add-
04-04-2019 money@paytm/Paytm Payments/
105.00 15,593.41
Page 10 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
UPI/909419971380/Saala/9945134496@ybl/Yes
04-04-2019 Bank Ltd
5,000.00 10,593.41
04-04-2019 BIL/INFT/001679066379/NA/ R VENKATA RAJU
5,000.00 5,593.41
UPI/909419038293/Cable/Bharath Entarta/Federal
04-04-2019 Bank/
360.00 5,233.41
UPI/909444059183/Verified
04-04-2019 Mercha/BHARATPE9020010/Yes Bank Ltd/
900.00 4,333.41
UPI/909514144024/Payment from
05-04-2019 Ph/9731183831@ybl/Federal Bank/
1.00 4,332.41
05-04-2019 OTHER ATMS NFS/DCB09001/CASH WDL/05-04-19
2,000.00 2,332.41
UPI/909515565514/UPI/darshanwsr@okic/ICICI
05-04-2019 Bank
5,000.00 7,332.41
UPI/909551956857/Payment from
05-04-2019 Ph/Q53821380@ybl/Karnataka Bank/
36.00 7,296.41
UPI/909601593117/Frm
06-04-2019 darshan/9632731876@ybl/ICICIBank
5,000.00 12,296.41
06-04-2019 ICICI ATM ATM/S1CNQ116/CASH WDL/06-04-19
500.00 11,796.41
UPI/909612521536/Payment from
06-04-2019 Ph/Q97618678@ybl/Paytm Payments/
78.00 11,718.41
BIL/BPAY/001680933809/ICICI PRUD/IPDIRECT-
08-04-2019 396777
2,000.00 9,718.41
VPS/IDEAL
08-04-2019 DEBIT CARD SERVI/201904071352/909708759705/BANGALORE
500.00 9,218.41
UPI/909813289300/Zerodha
08-04-2019 equity/zerodhabroking@/HDFC BANK LTD/
5,000.00 4,218.41
NEFT-N099190797035487-ZERODHA BROKING
09-04-2019 LTDCLIENT ACCOUNT-08042019 XT8162-
5,000.00 9,218.41
57500000301592-HDFC0000240
UPI/909910165840/Zerodha
09-04-2019 equity/zerodhabroking@/HDFC BANK LTD/
4,100.00 5,118.41
UPI/909913990799/Zerodha
09-04-2019 equity/zerodhabroking@/HDFC BANK LTD/
1,500.00 3,618.41
 UPI/910036262031/Oid7918918687@O/add-
10-04-2019 money@paytm/Paytm Payments/
80.00 3,538.41
10-04-2019 RTN CHG-72598/FUNDS INSUFFICIENT/10.04.19
413.00 3,125.41
UPI/910110272187/For
11-04-2019 shirts/rekharam89@okax/Karnataka Bank
800.00 3,925.41
11-04-2019 VISA REF IDEAL SERVICE STATION
3.75 3,929.16
12-04-2019 CHELUVA RAJ B G /002324/SIB
4,26,000.00 4,29,929.16
UPI/910251152778/Loan fee/9844684541@ybl/State
12-04-2019 Bank Of I/
10,000.00 4,19,929.16
MMT/IMPS/910217752243/NA/Rajanna/FDRL00016
12-04-2019 MOBILE BANKING 59
10,000.00 4,09,929.16
MMT/IMPS/910221044124/Loan/Girija/FDRL000165
12-04-2019 MOBILE BANKING 9
20,000.00 3,89,929.16
15-04-2019 OTHER ATMS NFS/5BENKABA/CASH WDL/13-04-19
500.00 3,89,429.16
15-04-2019 MOBILE BANKING MMT/IMPS/910312676105/NA/Girija/FDRL0001659
10,000.00 3,79,429.16
MMT/IMPS/910317184795/Site
15-04-2019 MOBILE BANKING commission/GUNASHEKAR/KARB0000559
25,000.00 3,54,429.16
VPS/SREE
15-04-2019 DEBIT CARD SARAVA/201904131834/910313505588/KRISHNAGI
122.00 3,54,307.16
15-04-2019 OTHER ATMS NFS/1RDNBGL1/CASH WDL/14-04-19
2,000.00 3,52,307.16
UPI/910454333743/Verified
15-04-2019 Mercha/BHARATPE0989809/Yes Bank Ltd/
150.00 3,52,157.16
15-04-2019 OTHER ATMS NFS/5BENKABA/CASH WDL/14-04-19
1,500.00 3,50,657.16
NEFT-N105190801523570-ZERODHA BROKING
15-04-2019 LTDCLIENT ACCOUNT-12042019 XT8162-
1,340.00 3,51,997.16
57500000301592-HDFC0000240
15-04-2019 CLG/PURUSHOTHAM G/057419/SBI/11.04.2019
4,26,000.00 7,77,997.16
UPI/910612411206/Zerodha/9731183831@ybl/Feder
16-04-2019 al Bank/
8,950.00 7,69,047.16
UPI/910619969326/UPI/hariprasadsjce@/State Bank
16-04-2019 Of I/
25,000.00 7,44,047.16
BIL/ONL/001688167736/LIC
17-04-2019 HOUSIN/PayUMoneyLICHOU/LIC loan
5,676.00 7,38,371.16
Page 11 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
VPS/MEDALL
18-04-2019 DEBIT CARD /201904180825/910802347980/BANGALORE
1,000.00 7,37,371.16
VPS/MEDALL
18-04-2019 DEBIT CARD /201904180832/910803349825/BANGALORE
900.00 7,36,471.16
UPI/910808702461/Zerodha
18-04-2019 equity/zerodhabroking@/HDFC BANK LTD/
20,000.00 7,16,471.16
VPS/IDEAL
18-04-2019 DEBIT CARD SERVI/201904181125/910805424497/BANGALORE
500.00 7,15,971.16
UPI/910833127479/Verified
18-04-2019 Mercha/BHARATPE0989820/Yes Bank Ltd/
70.00 7,15,901.16
VPS/MEDLIFE
18-04-2019 DEBIT CARD /201904181443/910809541811/BANGALORE
662.40 7,15,238.76
18-04-2019 MOBILE BANKING MMT/IMPS/910817633752/Chit/Girija/FDRL0001659
10,000.00 7,05,238.76
UPI/910851751827/Ooty/9731183831@ybl/Federal
18-04-2019 Bank
5,000.00 7,00,238.76
MMT/IMPS/910819355261/Ok/KUMAR/CORP00008
18-04-2019 MOBILE BANKING 00
12,000.00 6,88,238.76
18-04-2019 OTHER ATMS NFS/AECN1943/CASH WDL/18-04-19
10,000.00 6,78,238.76
BIL/ONL/001689341403/Clues
19-04-2019 Netw/www.shopclues.c/Shopclue
455.00 6,77,783.76
UPI/910910841559/Meesho1Item/meesho.razorpay/
19-04-2019 AxisBank Ltd./
640.00 6,77,143.76
VPS/AVENUE
19-04-2019 DEBIT CARD SUPE/201904200120/910919507779/BANGALORE
1,112.00 6,76,031.76
VPS/ASHIRVAAD
20-04-2019 DEBIT CARD G/201904200959/911004043218/BANGALORE
105.00 6,75,926.76
UPI/911013872543/UPI/venkat6333@okax/Yes Bank
20-04-2019 Ltd
15,000.00 6,60,926.76
UPI/911108409912/Amount to
22-04-2019 pay/jio@citibank/Citibank/
349.00 6,60,577.76
UPI/911137360844/Oid8025443664@O/add-
22-04-2019 money@paytm/Paytm Payments/
17.00 6,60,560.76
 UPI/911120726006/Loan/hariprasadsjce@/State
22-04-2019 Bank Of I/
20,000.00 6,40,560.76
UPI/911310640372/From
23-04-2019 darshan/jlshruti@okhdfc/HDFC BANK LTD/
20,000.00 6,20,560.76
UPI/911360396914/Tshirts/9611508871@ybl/HDFC
23-04-2019 BANKLTD/
110.00 6,20,450.76
23-04-2019 VISA REF IDEAL SERVICE STATION
3.75 6,20,454.51
UPI/911336198454/Samosa/8123273298@ybl/HDFC
23-04-2019 BANK LTD/
75.00 6,20,379.51
UPI/911431728743/Oid8050703534@O/add-
24-04-2019 money@paytm/Paytm Payments/
320.00 6,20,059.51
UPI/911428081358/Payment for
24-04-2019 cat/BILLDESKPP@ybl/SHREE KADI NAGA/
636.00 6,19,423.51
MMT/IMPS/911518357469/OTHERS/C P
25-04-2019 MOBILE BANKING PRASAN/CITI BANK
5,000.00 6,24,423.51
UPI/911521641784/Tablet/shruthilohi123@/State
25-04-2019 Bank Of I/
184.00 6,24,239.51
UPI/911644803928/T shirt/9611508871@ybl/HDFC
26-04-2019 BANKLTD/
5,000.00 6,19,239.51
VPS/MANAK MEWA
26-04-2019 DEBIT CARD /201904270139/911620377843/BANGALORE
1,193.00 6,18,046.51
26-04-2019 ICICI ATM ATM/SACWH194/CASH WDL/26-04-19
500.00 6,17,546.51
29-04-2019 ICICI ATM ATM/S1CNQ116/CASH WDL/28-04-19
1,500.00 6,16,046.51
UPI/911836384032/Paid
29-04-2019 back/sidhu.chandrapp/Kotak Mahindra
1,000.00 6,17,046.51
BIL/ONL/001695849367/Clues
29-04-2019 Netw/www.shopclues.c/Shpvlue
459.00 6,16,587.51
UPI/911964557458/Payment from
29-04-2019 Ph/Q60911423@ybl/IDBI Bank Limit/
100.00 6,16,487.51
BIL/ONL/001696266174/Clues
30-04-2019 Netw/www.shopclues.c/Shpclu
509.00 6,15,978.51
UPI/912030793829/Payment from
30-04-2019 Ph/Q59530895@ybl/South Indian Ba/
40.00 6,15,938.51
30-04-2019 DD Cancln 504597
1,500.00 6,17,438.51
Page 12 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
30-04-2019 DD CANCELLED
100.00 6,17,338.51
30-04-2019 CGST
9.00 6,17,329.51
30-04-2019 SGST
9.00 6,17,320.51
NEFT-190430145GN02345-ROBERT BOSCH
30-04-2019 ENGINEERINGANDBUSIN E-BNKTR
80,511.00 6,97,831.51
WAGE/SALARY 30296411/201901-2028132
UPI/912044698773/Oid8114387753@O/add-
30-04-2019 money@paytm/Paytm Payments/
20.00 6,97,811.51
UPI/912113154095/Zerodha
01-05-2019 equity/zerodhabroking@/HDFC BANK LTD/
25,000.00 6,72,811.51
BIL/ONL/001697813563/ZERODHA/55669836372650
01-05-2019 2/ZerodhaZERODHA BROKING
1,00,000.00 5,72,811.51
BIL/ONL/001698412842/ZERODHA/15567602807857
02-05-2019 2/ZerodhaZERODHA BROKING
1,00,000.00 4,72,811.51
02-05-2019 BIL/REV PMT ID 1695849367
459.00 4,73,270.51
VPS/SOWBHAGYA
02-05-2019 DEBIT CARD A/201905021856/912213452894/BANGALORE
500.00 4,72,770.51
UPI/912322114647/Sorry
03-05-2019 forgot/9964537979@ybl/State Bank Of I/
1,000.00 4,71,770.51
UPI/912322675002/UPI/ramesh6191@okhd/State
03-05-2019 Bank Of I/
1,000.00 4,70,770.51
04-05-2019 OTHER ATMS NFS/KBNA0670/CASH WDL/04-05-19
500.00 4,70,270.51
UPI/912410615752/Gift/saravanacc@okhd/Standard
04-05-2019 Charte
5,000.00 4,75,270.51
UPI/912420929992/Ik/saravana427@ybl/Axis Bank
04-05-2019 Ltd.
5,000.00 4,70,270.51
UPI/912410899514/Rent/rajanna.shashi6/Federal
04-05-2019 Bank
10,500.00 4,59,770.51
UPI/912411933759/Grocery/girijakumar.jun/Federal
04-05-2019 Bank/
6,000.00 4,53,770.51
04-05-2019 RTNCHG-72598/10-04-19+GST
472.00 4,53,298.51
04-05-2019 RTNCHG-72596/03-04-19+GST
413.00 4,52,885.51
UPI/912418530424/Cable/gopi0xtreme@oki/ICICI
04-05-2019 Bank
360.00 4,52,525.51
UPI/912418599452/UPI/gopi0xtreme@oki/ICICI
04-05-2019 Bank
50.00 4,52,575.51
UPI/912552080927/Chit/9066262074@ybl/Federal
06-05-2019 Bank
10,000.00 4,42,575.51
UPI/912513308234/Chit/rajanna.shashi6/Federal
06-05-2019 Bank
10,000.00 4,32,575.51
NEFT-190506344GN00313-ROBERT BOSCH
06-05-2019 ENGINEERINGANDBUSIN E-FN-PDL1-2028132000-
7,672.00 4,40,247.51
DEUT0797BGL
06-05-2019 ICICI DIRECT EBA/PUR_PRIME900/20190506154849
1,062.00 4,39,185.51
06-05-2019 ICICI DIRECT EBA/NSE N 2019084/20190506223704
4.01 4,39,181.50
BIL/BPAY/001702799808/ICICI PRUD/IPDIRECT-
07-05-2019 396777
2,000.00 4,37,181.50
NEFT-N127190819061515-ZERODHA BROKING
07-05-2019 LTDCLIENT ACCOUNT-06052019 XT8162-
38,500.00 4,75,681.50
57500000301592-HDFC0000240
UPI/912708023319/Tr/9916627979@ybl/Karnataka
07-05-2019 Bank
6,000.00 4,69,681.50
UPI/912708082890/Trsfe/girijakumar.jun/Federal
07-05-2019 Bank/
6,000.00 4,63,681.50
UPI/912709640813/Zerodha
07-05-2019 equity/zerodhabroking@/HDFC BANK LTD/
5,000.00 4,58,681.50
07-05-2019 VISA REF SOWBHAGYA AND CO
3.75 4,58,685.25
UPI/912844797692/Oid8191866104@O/add-
08-05-2019 money@paytm/Paytm Payments/
30.00 4,58,655.25
BIL/ONL/001705099740/Clues
09-05-2019 Netw/www.shopclues.c/Shpclu
504.00 4,58,151.25
11-05-2019 ICICI ATM ATM/SPCND045/CASH WDL/11-05-19
1,200.00 4,56,951.25
UPI/913124239861/Payment from
11-05-2019 Ph/paytmqr28100505/Paytm Payments/
80.00 4,56,871.25
Page 13 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
11-05-2019 NET BANKING IIN/PAYTM /201905111820/913112635839/
92.00 4,56,779.25
UPI/913227242251/Verified
13-05-2019 Mercha/BHARATPE9020011/Yes Bank Ltd/
450.00 4,56,329.25
VIN/WWW
13-05-2019 NET BANKING OLACABS/201905121112/913205132372/
1.00 4,56,328.25
BIL/ONL/001706936668/www.razorp/CUVHZBGBW
13-05-2019 70P9C/ola
300.00 4,56,028.25
13-05-2019 OTHER ATMS NFS/08883586/CASH WDL/12-05-19
500.00 4,55,528.25
BIL/ONL/001707439429/ZERODHA/55771999008583
13-05-2019 1 ZERODHA BROKING
1,50,000.00 3,05,528.25
VPS/SOWBHAGYA
14-05-2019 DEBIT CARD A/201905141924/913413072903/BANGALORE
500.00 3,05,028.25
VPS/ASHIRVAAD
14-05-2019 DEBIT CARD G/201905142000/913414120209/BANGALORE
135.00 3,04,893.25
15-05-2019 VISA REF WWW OLACABS COM
1.00 3,04,894.25
15-05-2019 CHEQUE 72605 CLG/LIC Housing Finance Limit/HDF
17,482.00 2,87,412.25
UPI/913516565860/Bhuvan
15-05-2019 wedding/manjunathvn18@o/Allahabad Bank/
200.00 2,87,212.25
UPI/913621835234/Payment for
16-05-2019 cat/BILLDESKPP@ybl/Yes Bank Ltd/
671.00 2,86,541.25
UPI/913631607812/Oid8260615637@O/add-
16-05-2019 money@paytm/Paytm Payments/
110.00 2,86,431.25
INF/021225907701/kumar millet
16-05-2019 NET BANKING amma218105000594/VENVIDI MEDIA PRIVATE
4,200.00 2,90,631.25
LIMITED
UPI/913621231849/Verified
16-05-2019 Mercha/BHARATPE9020027/Yes Bank Ltd/
100.00 2,90,531.25
18-05-2019 OTHER ATMS NFS/KBL08051/CASH WDL/18-05-19
500.00 2,90,031.25
20-05-2019 VISA REF SOWBHAGYA AND CO
3.75 2,90,035.00
UPI/914076832737/Payment from
20-05-2019 Ph/paytmqr28100505/Paytm Payments/
65.00 2,89,970.00
 UPI/914040930474/Payment from
20-05-2019 Ph/Q67668560@ybl/State Bank Of I/
38.00 2,89,932.00
VPS/ASHIRVAAD
21-05-2019 DEBIT CARD G/201905212037/914115029639/BANGALORE
125.00 2,89,807.00
UPI/914122504020/Saala/9731183831@ybl/Federal
21-05-2019 Bank
5,000.00 2,84,807.00
23-05-2019 PMJJY RENEWAL PREMIUM FY 20
289.00 2,84,518.00
23-05-2019 Admin Charges PMJJY Renewal
34.75 2,84,483.25
23-05-2019 SGST201905231037265076
3.12 2,84,480.13
23-05-2019 CGST201905231037265078
3.12 2,84,477.01
24-05-2019 PMSBY RENEWAL PREMIUM FY 20
12.00 2,84,465.01
UPI/914564882336/Payment from
27-05-2019 Ph/paytmqr28100505/Paytm Payments/
35.00 2,84,430.01
UPI/914543578484/Oid8339983732@O/add-
27-05-2019 money@paytm/Paytm Payments/
30.00 2,84,400.01
UPI/914543683799/Oid8340075201@O/add-
27-05-2019 money@paytm/Paytm Payments/
25.00 2,84,375.01
UPI/914616745271/Trade/narasimha9896@o/Canar
27-05-2019 a Bank
9,990.00 2,74,385.01
27-05-2019 BIL/REV PMT ID 1689341403
455.00 2,74,840.01
VPS/SOWBHAGYA
27-05-2019 DEBIT CARD A/201905271943/914714076598/BANGALORE
500.00 2,74,340.01
UPI/914820375362/Payment from
28-05-2019 Ph/FKRT@ybl/Yes Bank Ltd/
1,249.00 2,73,091.01
VPS/THALASSERY
29-05-2019 DEBIT CARD /201905291905/914913532938/BENGALURU
120.00 2,72,971.01
UPI/915040456067/Payment from
30-05-2019 Ph/paytmqr28100505/Paytm Payments/
200.00 2,72,771.01
NEFT-N151190838108867-ZERODHA BROKING
31-05-2019 LTDCLIENT ACCOUNT-30052019 XT8162-
2,20,000.00 4,92,771.01
57500000301592-HDFC0000240
31-05-2019 VISA REF SOWBHAGYA AND CO
3.75 4,92,774.76
Page 14 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
NEFT-190531077GN02310-ROBERT BOSCH
31-05-2019 ENGINEERINGANDBUSIN E-BNKTR
52,961.00 5,45,735.76
WAGE/SALARY 30296411/201902-2028132
MMT/IMPS/915114377289/Site/Rajanna/FDRL00016
31-05-2019 MOBILE BANKING 59
1,25,000.00 4,20,735.76
31-05-2019 MOBILE BANKING MMT/IMPS/915114383285/Skfd/Girija/FDRL0001659
1,25,000.00 2,95,735.76
MMT/IMPS/915114389985/Kumar/Girija/FDRL00016
31-05-2019 MOBILE BANKING 59
50,000.00 2,45,735.76
BIL/NEFT/001719536126/NA/Rajanna
31-05-2019 /FDRL0001659
50,000.00 1,95,735.76
BIL/NEFT/001719540979/NA/Rajanna
31-05-2019 /FDRL0001659
1,45,000.00 50,735.76
31-05-2019 OTHER ATMS NFS/AECN1943/CASH WDL/31-05-19
500.00 50,235.76
UPI/915230223565/Rent/9066262074@ybl/Federal
01-06-2019 Bank
10,000.00 40,235.76
UPI/915216196582/Grocery/girijakumar.jun/Federal
01-06-2019 Bank/
6,000.00 34,235.76
MMT/IMPS/915216033317/Chit/Rajanna/FDRL00016
01-06-2019 MOBILE BANKING 59
20,000.00 14,235.76
UPI/915318357685/Shoe/somaiah1990@oka/Canara
03-06-2019 Bank
250.00 13,985.76
UPI/915410449208/UPI/harish.me027@ok/HDFC
03-06-2019 BANK LTD
248.00 14,233.76
NEFT-N155190842078205-ZERODHA BROKING
04-06-2019 LTDCLIENT ACCOUNT-03062019 XT8162-
20,000.00 34,233.76
57500000301592-HDFC0000240
VPS/KABAB
04-06-2019 DEBIT CARD MASTI/201906041831/915513006032/BANGALORE
95.00 34,138.76
UPI/915563422740/Recharge and
04-06-2019 po/9742858143@ybl/State Bank Of I/
540.00 33,598.76
MMT/IMPS/915709470817/Trading/GIRIJA
06-06-2019 MOBILE BANKING KUM/FEDERAL BANK LT
1,00,000.00 1,33,598.76
BIL/ONL/001724702223/ZERODHA/15597939017342
06-06-2019 0 ZERODHA BROKING
1,00,000.00 33,598.76
UPI/915710931078/Manu/manjunathvn18@o/Allaha
06-06-2019 bad Bank/
100.00 33,498.76
BIL/BPAY/001725462322/ICICI PRUD/IPDIRECT-
07-06-2019 396777
2,000.00 31,498.76
10-06-2019 OTHER ATMS NFS/MN000852/CASH WDL/08-06-19
1,000.00 30,498.76
UPI/915954770949/Payment for
10-06-2019 cat/BILLDESKPP@ybl/Yes Bank Ltd/
22.00 30,476.76
VPS/MEDALL
10-06-2019 DEBIT CARD /201906100811/916102726959/BANGALORE
730.00 29,746.76
10-06-2019 ACH/LICHOUSINGFINLTD/412200002330:8255158
17,482.00 12,264.76
MMT/IMPS/916118815718/Kumar/GIRIJA
10-06-2019 MOBILE BANKING KUM/FEDERAL BANK LT
70,000.00 82,264.76
UPI/916118531755/Coorg
10-06-2019 expenditu/mujahidahmedkha/ICICI Bank/
579.00 81,685.76
IPS/SOWBHAGYA
10-06-2019 DEBIT CARD A/201906101938/000000010914/BANGALORE
500.00 81,185.76
NEFT-FDRLM9161982134-RAJANNA G-//INFO1-
11-06-2019 16590100062746-FDRL0000037
3,20,000.00 4,01,185.76
UPI/916220669159/For
11-06-2019 coconut/9916627979@ybl/Karnataka Bank
150.00 4,01,335.76
11-06-2019 BIL/INFT/001729085191/Site/ R VENKATA RAJU
10,000.00 3,91,335.76
UPI/916320200156/Zerotha
12-06-2019 amount/9731183831@ybl/Federal Bank
3,500.00 3,94,835.76
13-06-2019 BIL/INFT/001730413291/NA/ R VENKATA RAJU
3,90,000.00 4,835.76
14-06-2019 ACH/YES BANK LTD/3022173
470.00 5,305.76
UPI/916537202347/Oid8499397388@O/add-
14-06-2019 money@paytm/Paytm Payments/
194.00 5,111.76
IPS REF DT 11 06 2019 011458 IOCL 0 75
14-06-2019 CASHLESS IN
3.75 5,115.51
IPS/RYAN FOODS
14-06-2019 DEBIT CARD /201906141824/000000000181/BANGALORE
150.00 4,965.51
Page 15 of 16

MR.KUMAR

DATE MODE** PARTICULARS

DEPOSITS WITHDRAWALS BALANCE
NEFT-N166190851957111-ZERODHA BROKING
15-06-2019 LTDCLIENT ACCOUNT-14062019 XT8162-
98,700.00 1,03,665.51
57500000301592-HDFC0000240
VPS/ASHIRVAAD
15-06-2019 DEBIT CARD G/201906151824/916612194319/BANGALORE
115.00 1,03,550.51
15-06-2019 BIL/INFT/001732013042/NA/ R VENKATA
RAJU 1,00,000.00 3,550.51
BIL/ONL/001732160448/Xiaomi
17-06-2019 Com/wwwmicomin85945/mi sunglass
1,099.00 2,451.51
UPI/916722822162/Gold loan
17-06-2019 amoun/9964537979@ybl/State Bank Of I
30,000.00 32,451.51
UPI/916722308754/Gold loan
17-06-2019 amoun/9916627979@ybl/Karnataka Bank
40,000.00 72,451.51
UPI/916722040806/Gold loan
17-06-2019 amoun/9916627979@ybl/Karnataka Bank
29,000.00 1,01,451.51
UPI/916744083736/Processing
17-06-2019 fee/9916627979@ybl/Karnataka Bank/
480.00 1,00,971.51
17-06-2019 BIL/INFT/001732246362/NA/ R VENKATA
RAJU 1,00,000.00 971.51
20-06-2019 BIL/REV PMT ID 1696266174
509.00 1,480.51
UPI/917206593103/Payment from
21-06-2019 Ph/MEDLIFEKARNATAK/Yes Bank Ltd/
295.68 1,184.83
MMT/IMPS/917210581259/equity/KUMAR R
21-06-2019 MOBILE BANKING /CORPORATION BAN
600.00 1,784.83

UPI/917233803394/Equity/9731183831@ybl/Federal
21-06-2019 Bank/
600.00 1,184.83

UPI/917216555209/Paper/venkat6333@okic/ICICI
21-06-2019 Bank
300.00 1,484.83

MMT/IMPS/917218742897/FT1906211837195/Refun
21-06-2019 MOBILE BANKING ded B to KUMAR
449.00 1,933.83
TOTAL
27,71,830.90 27,93,074.86 1,933.83
Account Related Other Information
ACCOUNT TYPE ACCOUNT NUMBER MICR
CODE IFSC CODE NAME OF NOMINEE
Savings 000201658354
560229002 ICIC0000002 -

Nominee name is displayed only on specific consent of customer.

Page 16 of 16

MR.KUMAR

For ICICI Bank Limited

Authorised Signatory

Legends for transactions in your account statement

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

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

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