STATEMENT OF ACCOUNT

PRIMARY HOLDER NAME : Samiran Das BRANCH CODE : 10349

ADDRESS : C/O: Dipak Das Burha Buri Pakaria Doba, Marigaon IFSC : FSFB0000001
Assam 782411, Burha Buri, AS, 782411.
CUSTOMER ID : 230000797444 (Primary) JOINT HOLDERS : NOT APPLICABLE
ACCOUNT NO. : 23100009109968 PRODUCT NAME : 101 Virtual
STATEMENT PERIOD : 08-Jun-2023 - 19-Feb-2024

ALL VALUES ARE IN RUPEES

DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

01-Aug-2023 Opening Balance 0.98

17-Aug-2023 Deposit IMPS-RRN:322927034621-From:CRYPCOM 200 200.98

PRIVATE LIMITED-A/c:409001976152-
Rem:CrypcomPrivatelimitedFundT

17-Aug-2023 WTHDRL UPI DR-RRN:322965676412-To 50 150.98

A/C:50100641513761-IFSC:HDFC00000

17-Aug-2023 WTHDRL UPI DR-RRN:322967001082-To 10 140.98

A/C:00000033388534447-IFSC:SBIN00

17-Aug-2023 WTHDRL UPI DR-RRN:322967617906-To 28.20 112.78

A/C:19744201000007-IFSC:PYTM01234

18-Aug-2023 WTHDRL UPI DR-RRN:323090316391-To 112 0.78

A/C:409902120003122-IFSC:UBIN0540

18-Aug-2023 DEPOSIT UPI CR-RRN:359646932870-From 1 1.78

A/C:2054201700121452-IFSC:PUNB0

18-Aug-2023 NEFT IN-UTR:IDFBH23230581247-From:EMOX 214 215.78

SOFTWARE SOLUTION-A/c:00000010147197857-
IDFB0010204

19-Aug-2023 WTHDRL UPI DR-RRN:323140425890-To 200 15.78

A/C:010561100000039-IFSC:YESB0YES

19-Aug-2023 Deposit IMPS-RRN:323111782165- 216 231.78

From:AGGREPAY PAYMENTS SOLUTIONS
PRIVATE LIMITED-A/c:002281300007948-
Rem:AGYPAY325904

19-Aug-2023 WTHDRL UPI DR-RRN:323146649400-To 25 206.78

A/C:00000033388534447-IFSC:SBIN00

19-Aug-2023 Deposit IMPS-RRN:323113892177- 220 426.78

From:AGGREPAY PAYMENTS SOLUTIONS
PRIVATE LIMITED-A/c:002281300007948-
Rem:AGYPAY325904

19-Aug-2023 WTHDRL UPI DR-RRN:323157883650-To 10 416.78

A/C:00000033388534447-IFSC:SBIN00

19-Aug-2023 WTHDRL UPI DR-RRN:323163306971-To 19 397.78

A/C:0140SLEURONT-IFSC:ICIC0DC0099

19-Aug-2023 WTHDRL UPI DR-RRN:323164649332-To 40 357.78

A/C:00000033388534447-IFSC:SBIN00

20-Aug-2023 WTHDRL UPI DR-RRN:323278344760-To 100 257.78

A/C:50100646824016-IFSC:HDFC00000

20-Aug-2023 WTHDRL UPI DR-RRN:323279234516-To 200 57.78

A/C:50100651566613-IFSC:HDFC00000

Account Statement Generated at : 19-Feb-2024 12:58:35 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 1
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

20-Aug-2023 WTHDRL UPI DR-RRN:323292344040-To 19 38.78

A/C:0140SLEURONT-IFSC:ICIC0DC0099

20-Aug-2023 WTHDRL UPI DR-RRN:323294060033-To 10 28.78

A/C:00000030863864603-IFSC:SBIN00

20-Aug-2023 WTHDRL UPI DR-RRN:323294673815-To 10 18.78

A/C:2054010011282-IFSC:PUNB020542

21-Aug-2023 WTHDRL UPI DR-RRN:323319918818-To 5 13.78

A/C:2054010011282-IFSC:PUNB020542

21-Aug-2023 WTHDRL UPI DR-RRN:323320274749-To 10 3.78

A/C:918020110872063-IFSC:UTIB0000

24-Aug-2023 NEFT IN-UTR:IDFBH23236912538- 260 263.78

From:PRECIOUS AYURVEDA-
A/c:00000087144371930-IDFB0010204

25-Aug-2023 DEPOSIT UPI CR-RRN:323737935037-From 139 402.78

A/C:409902120003122-IFSC:UBIN05

25-Aug-2023 WTHDRL UPI DR-RRN:323720972615-To 10 392.78

A/C:50100498351295-IFSC:HDFC00029

25-Aug-2023 WTHDRL UPI DR-RRN:323739621816-To 100 292.78

A/C:409205065703-IFSC:RATN0000519

25-Aug-2023 WTHDRL UPI DR-RRN:323712933316-To 3 289.78

A/C:55550112060767-IFSC:FDRL00055

25-Aug-2023 WTHDRL UPI DR-RRN:323723054340-To 100 189.78

A/C:409002032796-IFSC:RATN0000271

25-Aug-2023 WTHDRL UPI DR-RRN:323721946094-To 100 89.78

A/C:10148135855-IFSC:IDFB0040104-

25-Aug-2023 WTHDRL UPI DR-RRN:323786322819-To 10 79.78

A/C:010561100000039-IFSC:YESB0YES

25-Aug-2023 WTHDRL UPI DR-RRN:323786877574-To 19 60.78

A/C:918020055075686-IFSC:utib0000

25-Aug-2023 WTHDRL UPI DR-RRN:323763227922-To 12 48.78

A/C:010561100000039-IFSC:YESB0YES

25-Aug-2023 WTHDRL UPI DR-RRN:323768076904-To 20 28.78

A/C:10147168917-IFSC:IDFB0040101-

25-Aug-2023 WTHDRL UPI DR-RRN:323791498124-To 10 18.78

A/C:00000033388534447-IFSC:SBIN00

26-Aug-2023 WTHDRL UPI DR-RRN:323837160378-To 12 6.78

A/C:00000033388534447-IFSC:SBIN00

27-Aug-2023 WTHDRL UPI DR-RRN:323962570525-To 6 0.78

A/C:00000033388534447-IFSC:SBIN00

29-Aug-2023 Deposit IMPS-RRN:324111686527-From:EKO INDIA 124 124.78

FINANCIAL SERVICES P-A/c:201003267456-
Rem:P2AMOB

29-Aug-2023 WTHDRL UPI DR-RRN:324154708998-To 100 24.78

A/C:50100642296635-IFSC:HDFC00000

29-Aug-2023 WTHDRL UPI DR-RRN:324146707819-To 14 10.78

A/C:409902120003122-IFSC:UBIN0540

29-Aug-2023 WTHDRL UPI DR-RRN:324198145561-To 10 0.78

A/C:918020110872063-IFSC:UTIB0000

Account Statement Generated at : 19-Feb-2024 12:58:35 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 2
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

31-Aug-2023 Deposit IMPS-RRN:324316919540- 168 168.78

From:SAFEXPAY TECHNOLOGIES PRIVATE
LIMITED-A/c:074681300000161-Rem:AR
CREATIONS

31-Aug-2023 WTHDRL UPI DR-RRN:324312850375-To 19 149.78

A/C:002261100000025-IFSC:YESB0YBL

31-Aug-2023 WTHDRL UPI DR-RRN:324362262523-To 5 144.78

A/C:2054010011282-IFSC:PUNB020542

31-Aug-2023 WTHDRL UPI DR-RRN:324335018045-To 10 134.78

A/C:00000033388534447-IFSC:SBIN00

31-Aug-2023 WTHDRL UPI DR-RRN:324323632858-To 100 34.78

A/C:409001981507-IFSC:RATN0000519

31-Aug-2023 WTHDRL UPI DR-RRN:324339449946-To 19 15.78

A/C:0140SLEURONT-IFSC:ICIC0DC0099

02-Sep-2023 DEPOSIT UPI CR-RRN:324527839418-From 300 315.78

A/C:409902120003122-IFSC:UBIN05

02-Sep-2023 WTHDRL UPI DR-RRN:324595279096-To 300 15.78

A/C:130701507237-IFSC:icic0001307

02-Sep-2023 NEFT IN-UTR:IDFBH23245421896- 1,125 1,140.78

From:LIGHTHOUSE PIZZA-
A/c:00000010095462574-IDFB0010204

02-Sep-2023 WTHDRL UPI DR-RRN:324522154303-To 1,025 115.78

A/C:409902120003122-IFSC:UBIN0540

03-Sep-2023 DEPOSIT UPI CR-RRN:324669995420-From 500 615.78

A/C:409902120003122-IFSC:UBIN05

03-Sep-2023 WTHDRL UPI DR-RRN:324648839309-To 500 115.78

A/C:1249104000102674-IFSC:ibkl000

04-Sep-2023 Deposit IMPS-RRN:324713248150-From:BAIBHAV 1,314 1,429.78

JHA-A/c:197605500270-Rem:QKP230904132504

04-Sep-2023 WTHDRL UPI DR-RRN:324780020045-To 1,410 19.78

A/C:409902120003122-IFSC:UBIN0540

05-Sep-2023 DEPOSIT UPI CR-RRN:324811923734-From 500 519.78

A/C:409902120003122-IFSC:UBIN05

05-Sep-2023 WTHDRL UPI DR-RRN:324819081162-To 500 19.78

A/C:157702399242-IFSC:INDB0000001

06-Sep-2023 WTHDRL UPI DR-RRN:324953801852-To 10 9.78

A/C:00000030863864603-IFSC:SBIN00

08-Sep-2023 Deposit IMPS-RRN:325111040709-From:Fino 155 164.78

Payments Bank 919988894793 IN-
A/c:20333466249-Rem:IMPS Txn

08-Sep-2023 WTHDRL UPI DR-RRN:325143596982-To 155 9.78

A/C:409902120003122-IFSC:UBIN0540

08-Sep-2023 DEPOSIT UPI CR-RRN:325106214810-From 100 109.78

A/C:409902120003122-IFSC:UBIN05

08-Sep-2023 WTHDRL UPI DR-RRN:325190848886-To 100 9.78

A/C:157702399242-IFSC:INDB0000001

09-Sep-2023 Deposit IMPS-RRN:325227039540-From:Easebuzz 416 425.78

Pvt Ltd-A/c:409001283038-Rem:PROCESSING

09-Sep-2023 WTHDRL UPI DR-RRN:325281737935-To 100 325.78

A/C:50200076519300-IFSC:HDFC00000

Account Statement Generated at : 19-Feb-2024 12:58:35 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 3
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

09-Sep-2023 WTHDRL UPI DR-RRN:325206173366-To 100 225.78

A/C:50200079933063-IFSC:HDFC00000

09-Sep-2023 WTHDRL UPI DR-RRN:325291354691-To 50 175.78

A/C:00000033388534447-IFSC:SBIN00

09-Sep-2023 WTHDRL UPI DR-RRN:325205036865-To 150 25.78

A/C:50200079933063-IFSC:HDFC00000

09-Sep-2023 WTHDRL UPI DR-RRN:325239112077-To 10 15.78

A/C:00000033388534447-IFSC:SBIN00

09-Sep-2023 WTHDRL UPI DR-RRN:325267076115-To 10 5.78

A/C:00000033388534447-IFSC:SBIN00

11-Sep-2023 WTHDRL UPI DR-RRN:325433594234-To 1 4.78

A/C:36361485706169051-IFSC:ICIC00

11-Sep-2023 DEPOSIT UPI REVERSAL-RRN:325433594234- 1 5.78

Remitter A/C:36361485706169051

11-Sep-2023 WTHDRL UPI DR-RRN:325455661352-To 1 4.78

A/C:7272019910515-IFSC:PUNB0RRBAG

11-Sep-2023 DEPOSIT UPI REVERSAL-RRN:325455661352- 1 5.78

Remitter A/C:7272019910515-Ban

11-Sep-2023 WTHDRL UPI DR-RRN:325480230361-To 1 4.78

A/C:7272019910515-IFSC:punb0rrbag

11-Sep-2023 DEPOSIT UPI REVERSAL-RRN:325480230361- 1 5.78

Remitter A/C:7272019910515-- R

11-Sep-2023 WTHDRL UPI DR-RRN:325484650124-To 1 4.78

A/C:0137SLCSFRAC-IFSC:ICIC0DC0099

12-Sep-2023 Deposit IMPS-RRN:325514543712-From:BAJRANG 101 105.78

PROPERTIES-A/c:259257310995-Rem:P2AMOB

12-Sep-2023 WTHDRL UPI DR-RRN:325508725979-To 100 5.78

A/C:10143750070-IFSC:IDFB0040101-

13-Sep-2023 WTHDRL UPI DR-RRN:325647781431-To 1 4.78

A/C:409902120003122-IFSC:UBIN0540

15-Sep-2023 Deposit IMPS-RRN:325807941823- 148 152.78

From:SAFEXPAY TECHNOLOGIES PRIVATE
LIMITED-A/c:074681300000161-Rem:SONU BHIL

15-Sep-2023 DEPOSIT UPI CR-RRN:325840584050-From 214 366.78

A/C:058105002809-IFSC:ICIC0DC00

15-Sep-2023 WTHDRL UPI DR-RRN:325821067332-To 100 266.78

A/C:3218000105-IFSC:FINO0000001-D

15-Sep-2023 WTHDRL UPI DR-RRN:325872348171-To 200 66.78

A/C:046505003177-IFSC:ICIC0DC0099

15-Sep-2023 WTHDRL UPI DR-RRN:325838638491-To 20 46.78

A/C:50100337162272-IFSC:HDFC00029

15-Sep-2023 DEPOSIT UPI CR-RRN:325817809450-From 150 196.78

A/C:00000035869082487-IFSC:SBIN

15-Sep-2023 WTHDRL UPI DR-RRN:325820679559-To 100 96.78

A/C:409002005158-IFSC:RATN0000377

15-Sep-2023 WTHDRL UPI DR-RRN:325826954560-To 20 76.78

A/C:7637822875-IFSC:AIRP0000001-M

15-Sep-2023 WTHDRL UPI DR-RRN:325825019768-To 76 0.78

A/C:409902120003122-IFSC:UBIN0540

Account Statement Generated at : 19-Feb-2024 12:58:36 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 4
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

15-Sep-2023 DEPOSIT UPI CR-RRN:325844252540-From 80 80.78

A/C:919172073966-IFSC:PYTM01234

15-Sep-2023 WTHDRL UPI DR-RRN:325820451472-To 19 61.78

A/C:002261100000025-IFSC:YESB0YBL

16-Sep-2023 WTHDRL UPI DR-RRN:325930159972-To 10 51.78

A/C:002261100000025-IFSC:YESB0YBL

16-Sep-2023 WTHDRL UPI DR-RRN:325930211411-To 50 1.78

A/C:00000042262839499-IFSC:SBIN00

17-Sep-2023 DEPOSIT UPI CR-RRN:326048785315-From 216 217.78

A/C:058105002809-IFSC:ICIC0DC00

17-Sep-2023 DEPOSIT UPI CR-RRN:326048853335-From 208 425.78

A/C:058105002809-IFSC:ICIC0DC00

17-Sep-2023 Deposit IMPS-RRN:326022388794- 265 690.78

From:MICROCHOUPAL TECHNOL-
A/c:005305013669-Rem:169496853035983

18-Sep-2023 WTHDRL UPI DR-RRN:326152601400-To 690 0.78

A/C:409902120003122-IFSC:UBIN0540

18-Sep-2023 Deposit IMPS-RRN:326111020814-From:Fino 100 100.78

Payments Bank 919873293276 IN-
A/c:20344401409-Rem:IMPS Txn

18-Sep-2023 NEFT IN-UTR:IDFBH23261788635-From:MEGHA 100 200.78

FASHION-A/c:00000010140874247-IDFB0010204

18-Sep-2023 WTHDRL UPI DR-RRN:326110339650-To 100 100.78

A/C:10147688631-IFSC:IDFB0040102-

19-Sep-2023 WTHDRL UPI DR-RRN:326286045180-To 100 0.78

A/C:409002054378-IFSC:RATN0000189

20-Sep-2023 DEPOSIT UPI CR-RRN:326361566585-From 600 600.78

A/C:409902120003122-IFSC:UBIN05

20-Sep-2023 WTHDRL UPI DR-RRN:326320371479-To 600 0.78

A/C:409902120003122-IFSC:UBIN0540

26-Sep-2023 Deposit IMPS-RRN:326908858458- 1 1.78

From:DIGIOTECH SOLUTIONS PRIVATE LT-
A/c:201004051214-Rem:P2AMOB

26-Sep-2023 Deposit IMPS-RRN:326912605327- 41.54 43.32

From:PACHIRAFINTECHPRIV-
A/c:922020052650850-Rem:IMPS

26-Sep-2023 WTHDRL UPI DR-RRN:326987393786-To 10 33.32

A/C:002261100000025-IFSC:YESB0YBL

26-Sep-2023 WTHDRL UPI DR-RRN:326989077121-To 29 4.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099

27-Sep-2023 DEPOSIT UPI CR-RRN:327024946557-From 200 204.32

A/C:409902120003122-IFSC:UBIN05

28-Sep-2023 WTHDRL UPI DR-RRN:327140407376-To 200 4.32

A/C:409002012934-IFSC:RATN0000259

29-Sep-2023 Deposit IMPS-RRN:327211989322- 626 630.32

From:PENUBOLU PADMAVATHA-
A/c:377905003144-Rem:249168

29-Sep-2023 WTHDRL UPI DR-RRN:327245822712-To 55 575.32

A/C:002261100000025-IFSC:YESB0YBL

29-Sep-2023 WTHDRL UPI DR-RRN:327216752122-To 210 365.32

A/C:002261100000025-IFSC:YESB0YBL

Account Statement Generated at : 19-Feb-2024 12:58:36 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 5
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

29-Sep-2023 WTHDRL UPI DR-RRN:327222210819-To 160 205.32

A/C:918020110872063-IFSC:UTIB0000

29-Sep-2023 WTHDRL UPI DR-RRN:327223266246-To 155 50.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099

29-Sep-2023 WTHDRL UPI DR-RRN:327232221194-To 29 21.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099

30-Sep-2023 WTHDRL UPI DR-RRN:327367189047-To 12 9.32

A/C:002261100000025-IFSC:YESB0YBL

01-Oct-2023 DEPOSIT UPI CR-RRN:327473488349-From 1 10.32

A/C:409902120003122-IFSC:UBIN05

01-Oct-2023 WTHDRL UPI DR-RRN:327425305481-To 10 0.32

A/C:002261100000025-IFSC:YESB0YBL

10-Oct-2023 DEPOSIT UPI CR-RRN:328351798927-From 100 100.32

A/C:409902120003122-IFSC:UBIN05

10-Oct-2023 WTHDRL UPI DR-RRN:328334380035-To 19 81.32

A/C:918020055075686-IFSC:utib0000

10-Oct-2023 WTHDRL UPI DR-RRN:328335222949-To 18 63.32

A/C:002261100000025-IFSC:YESB0YBL

10-Oct-2023 WTHDRL UPI DR-RRN:328339965791-To 20 43.32

A/C:89309595463-IFSC:IDFB0040102-

10-Oct-2023 Deposit IMPS-RRN:328326125492-From:SHIV 100 143.32

AUTO CENTER-A/c:409002075786-
Rem:ShivautocenterFundTransfe

11-Oct-2023 WTHDRL UPI DR-RRN:328454098849-To 29 114.32

A/C:918020055075686-IFSC:utib0000

11-Oct-2023 WTHDRL UPI DR-RRN:328458468367-To 20 94.32

A/C:89309595463-IFSC:IDFB0040102-

11-Oct-2023 DEPOSIT UPI CR-RRN:328458829003-From 6 100.32

A/C:409902120003122-IFSC:UBIN05

11-Oct-2023 WTHDRL UPI DR-RRN:328461800075-To 100 0.32

A/C:209897777746-IFSC:ESFB0020004

11-Oct-2023 Deposit IMPS-RRN:328425053800- 100 100.32

From:GAJAKESARA BUSINESS SOLUTIONS-
A/c:407995166875-
Rem:GAJAKESARABUSINESSSOLUTIONS

11-Oct-2023 WTHDRL UPI DR-RRN:328472052704-To 100 0.32

A/C:10152375212-IFSC:IDFB0040102-

11-Oct-2023 Deposit IMPS-RRN:328426113611-From:GRESH 100 100.32

SQUARE BUSINESS PRIVATE-A/c:406393111378-
Rem:6717432843815623

12-Oct-2023 WTHDRL UPI DR-RRN:328510906555-To 50 50.32

A/C:257304835385-IFSC:INDB0000001

12-Oct-2023 WTHDRL UPI DR-RRN:328513577525-To 10 40.32

A/C:002261100000025-IFSC:YESB0YBL

12-Oct-2023 Deposit IMPS-RRN:328511845221-From:DIGIDIOS 100 140.32

PAYMENTS SERVICES PRIVATE LIMITED-
A/c:001481300002031-Rem:RemeToBeneInfo

12-Oct-2023 WTHDRL UPI DR-RRN:328519376345-To 29 111.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099

12-Oct-2023 WTHDRL UPI DR-RRN:328513751828-To 100 11.32

A/C:10154329933-IFSC:IDFB0040104-

Account Statement Generated at : 19-Feb-2024 12:58:37 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 6
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

12-Oct-2023 DEPOSIT UPI CR-RRN:328525837002-From 4 15.32

A/C:917020028084740-IFSC:UTIB00

12-Oct-2023 WTHDRL UPI DR-RRN:328533637594-To 10 5.32

A/C:002261100000025-IFSC:YESB0YBL

12-Oct-2023 NEFT IN-UTR:IDFBH23285108802-From:GK 300 305.32

ENTERPRISES-A/c:00000088886790743-
IDFB0010204

13-Oct-2023 WTHDRL UPI DR-RRN:328647352294-To 100 205.32

A/C:259256312293-IFSC:INDB0000001

13-Oct-2023 WTHDRL UPI DR-RRN:328650099756-To 100 105.32

A/C:3218000107-IFSC:FINO0000001-B

13-Oct-2023 Deposit IMPS-RRN:328608076889-From:Fino 100 205.32

Payments Bank 919873450028 IN-
A/c:20344401409-Rem:IMPS Txn

13-Oct-2023 WTHDRL UPI DR-RRN:328650677409-To 100 105.32

A/C:3218000107-IFSC:FINO0000001-B

13-Oct-2023 Deposit IMPS-RRN:328609585100- 100 205.32

From:SAMIRBISWA TECHNOLOG-
A/c:747505500126-Rem:169716769078576

13-Oct-2023 WTHDRL UPI DR-RRN:328653986564-To 10 195.32

A/C:002261100000025-IFSC:YESB0YBL

13-Oct-2023 WTHDRL UPI DR-RRN:328658118927-To 29 166.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099

13-Oct-2023 WTHDRL UPI DR-RRN:328659137797-To 5 161.32

A/C:002261100000025-IFSC:YESB0YBL

13-Oct-2023 WTHDRL UPI DR-RRN:328670326643-To 55 106.32

A/C:002261100000025-IFSC:YESB0YBL

14-Oct-2023 WTHDRL UPI DR-RRN:328794224772-To 29 77.32

A/C:918020055075686-IFSC:utib0000

14-Oct-2023 DEPOSIT UPI CR-RRN:328763050859-From 1,000 1,077.32

A/C:409902120003122-IFSC:UBIN05

14-Oct-2023 WTHDRL UPI DR-RRN:365399130412-To 299 778.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099

14-Oct-2023 DEPOSIT UPI CR-RRN:328795877057-From 3 781.32

A/C:917020028084740-IFSC:UTIB00

14-Oct-2023 WTHDRL UPI DR-RRN:365395039739-To 1 780.32

A/C:20347281632-IFSC:FINO0000001-

14-Oct-2023 WTHDRL UPI DR-RRN:328710794482-To 500 280.32

A/C:85442200067067-IFSC:CNRB00000

14-Oct-2023 DEPOSIT UPI CR-RRN:328719292495-From 20 300.32

A/C:409902120003122-IFSC:UBIN05

14-Oct-2023 WTHDRL UPI DR-RRN:328706970943-To 280 20.32

A/C:85442200067067-IFSC:CNRB00000

16-Oct-2023 WTHDRL UPI DR-RRN:328914401990-To 20 0.32

A/C:409002070262-IFSC:RATN0000463

27-Oct-2023 Deposit IMPS-RRN:330027074579- 461 461.32

From:GAJAKESARA BUSINESS SOLUTIONS-
A/c:407995166875-
Rem:GAJAKESARABUSINESSSOLUTIONS

Account Statement Generated at : 19-Feb-2024 12:58:37 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 7
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

27-Oct-2023 Deposit IMPS-RRN:330027074634- 122 583.32

From:GAJAKESARA BUSINESS SOLUTIONS-
A/c:407995166875-
Rem:GAJAKESARABUSINESSSOLUTIONS

27-Oct-2023 WTHDRL UPI DR-RRN:330088523241-To 48 535.32

A/C:002261100000025-IFSC:YESB0YBLUPI-
GAURILAL DAS-Rem: UPI

27-Oct-2023 WTHDRL UPI DR-RRN:330088618415-To 5 530.32

A/C:002261100000025-IFSC:YESB0YBLUPI-
GAURILAL DAS-Rem: UPI

27-Oct-2023 WTHDRL UPI DR-RRN:330019439008-To 100 430.32

A/C:409002085518-IFSC:RATN0000454-Payment-
Rem: jqr1jsv

27-Oct-2023 Deposit IMPS-RRN:330027097004-From:GRADIATE 100 530.32

SOLUTIONS PRIVATE LIM-A/c:400019092023-
Rem:6900288200879563

28-Oct-2023 WTHDRL UPI DR-RRN:330116615671-To 20 510.32

A/C:50100400856957-IFSC:HDFC0002942-TAPASH
PAUL-Rem: UPI

28-Oct-2023 WTHDRL UPIL DR-RRN:330104005089-To 30 480.32

A/C:23100009109968-IFSC:FSFB0000001-
MrSamiran Das-Rem: Payment fr

28-Oct-2023 WTHDRL UPIL DR-RRN:330188459442-To 30 450.32

A/C:23100009109968-IFSC:FSFB0000001-
MrSamiran Das-Rem: Payment fr

28-Oct-2023 WTHDRL UPI DR-RRN:330111798020-To 100 350.32

A/C:10152181556-IFSC:IDFB0040101-BHURVI
STORE-Rem: 2pmehxe

28-Oct-2023 WTHDRL UPI DR-RRN:330196792265-To 30 320.32

A/C:918020110872063-IFSC:UTIB0000000-Sampad
Das-Rem: Payment fr

28-Oct-2023 Deposit IMPS-RRN:330126089262-From:GRADIATE 100 420.32

SOLUTIONS PRIVATE LIM-A/c:400019092023-
Rem:9678398456968770

28-Oct-2023 WTHDRL UPI DR-RRN:330123780519-To 20 400.32

A/C:00000030863864603-IFSC:SBIN0002068-
JYOTISH CHANDRA DAS-Rem: Payment fr

29-Oct-2023 WTHDRL UPI DR-RRN:330287625518-To 100 300.32

A/C:19310100017387-IFSC:BARB0GOSARG-ARUP
DAS-Rem: Payment fr

29-Oct-2023 WTHDRL UPI DR-RRN:330276225262-To 100 200.32

A/C:002261100000025-IFSC:YESB0YBLUPI-
GAURILAL DAS-Rem: UPI

29-Oct-2023 WTHDRL UPI DR-RRN:330281191539-To 19 181.32

A/C:918020055075686-IFSC:utib0000553-Google
India Digital Services Pvt Ltd-Rem: UPI

30-Oct-2023 DEPOSIT UPI CR-RRN:330371200044-From 100 281.32

A/C:000420391013129-IFSC:JIOP0000001-Altab
Hussain-Rem: Payment fr

30-Oct-2023 WTHDRL UPI DR-RRN:330317655152-To 200 81.32

A/C:201020650831-IFSC:INDB0000006-Kuldeep
Rao-Rem: GKTKSW

30-Oct-2023 DEPOSIT UPI CR-RRN:330362090789-From 315 396.32

A/C:000420391013129-IFSC:JIOP0000001-Altab
Hussain-Rem: Payment fr

30-Oct-2023 WTHDRL UPI DR-RRN:330327817730-To 396 0.32

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

Account Statement Generated at : 19-Feb-2024 12:58:37 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 8
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

05-Nov-2023 DEPOSIT UPI CR-RRN:330978718865-From 637 637.32

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: UPI

05-Nov-2023 WTHDRL UPI DR-RRN:330993724452-To 637 0.32

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: UPI

13-Nov-2023 DEPOSIT UPI CR-RRN:331732328462-From 15 15.32

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: Payment fr

13-Nov-2023 WTHDRL UPIL DR-RRN:331798295465-To 15 0.32

A/C:23100009109968-IFSC:FSFB0000001-
dasp49261-1@okicici-Rem: UPI

14-Nov-2023 DEPOSIT UPI CR-RRN:331859303034-From 4 4.32

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: Payment fr

14-Nov-2023 WTHDRL UPIL DR-RRN:368471419168-To 4 0.32

A/C:23100009109968-IFSC:FSFB0000001-
dasp49261-1@okicici-Rem: UPI

14-Nov-2023 DEPOSIT UPI CR-RRN:331833813979-From 30 30.32

A/C:917020028084740-IFSC:UTIB0000553-
GOOGLEPAY-Rem: Rewarded f

14-Nov-2023 DEPOSIT UPI CR-RRN:331843493435-From 150 180.32

A/C:50230000133286-IFSC:NESF0000065-BIMAL
DAS-Rem: UPI

14-Nov-2023 WTHDRL UPI DR-RRN:331881095874-To 50 130.32

A/C:002261100000025-IFSC:YESB0YBLUPI-
CHITRA BARMAN-Rem: UPI

14-Nov-2023 WTHDRL UPI DR-RRN:331884535936-To 25 105.32

A/C:002261100000025-IFSC:YESB0YBLUPI-
GAURILAL DAS-Rem: UPI

15-Nov-2023 DEPOSIT UPI CR-RRN:331969456360-From 3 108.32

A/C:917020028084740-IFSC:UTIB0000553-
GOOGLEPAY-Rem: UPI

15-Nov-2023 WTHDRL UPI DR-RRN:331908535723-To 29 79.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

16-Nov-2023 WTHDRL UPI DR-RRN:332053500196-To 20 59.32

A/C:002261100000025-IFSC:YESB0YBLUPI-
SUMITRA GOSWAMI-Rem: UPI

16-Nov-2023 WTHDRL UPI DR-RRN:332059823427-To 19 40.32

A/C:0103SL00IPAY-IFSC:ICIC0DC0099-billdesktez-
Rem: UPI

17-Nov-2023 WTHDRL UPI DR-RRN:332177167795-To 19 21.32

A/C:918020055075686-IFSC:utib0000553-Google
India Digital Services Pvt Ltd-Rem: UPI

17-Nov-2023 WTHDRL UPI DR-RRN:368733146309-To 19 2.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

18-Nov-2023 DEPOSIT UPI CR-RRN:332247982418-From 503 505.32

A/C:157805009199-IFSC:ICIC0DC0099-
FRENZOPAY-Rem: none

18-Nov-2023 WTHDRL UPI DR-RRN:332215699732-To 200 305.32

A/C:407977172223-IFSC:RATN0000081-LUDO
FIRE-Rem: AQLX6

18-Nov-2023 WTHDRL UPI DR-RRN:332223769431-To 198 107.32

A/C:002261100000025-IFSC:YESB0YBLUPI-
GAURILAL DAS-Rem: UPI

Account Statement Generated at : 19-Feb-2024 12:58:38 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 9
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

18-Nov-2023 WTHDRL UPI DR-RRN:332224849806-To 19 88.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

18-Nov-2023 WTHDRL UPI DR-RRN:332289508398-To 88 0.32

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: Payment fr

27-Nov-2023 DEPOSIT UPI CR-RRN:333116347480-From 226 226.32

A/C:407995166875-IFSC:RATN0000241-
GAJAKESARA BUSINESS SOLUTIONS PRIVATE
LIMITED-Rem

27-Nov-2023 DEPOSIT UPI CR-RRN:333121267757-From 220 446.32

A/C:407995166875-IFSC:RATN0000241-
GAJAKESARA BUSINESS SOLUTIONS PRIVATE
LIMITED-Rem

28-Nov-2023 WTHDRL UPI DR-RRN:333239401714-To 150 296.32

A/C:256026335434-IFSC:INDB0000001-RKV
ENTERPRISES-Rem: 7rbG

28-Nov-2023 WTHDRL UPI DR-RRN:333254595525-To 250 46.32

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: Payment fr

28-Nov-2023 WTHDRL UPI DR-RRN:333278488540-To 40 6.32

A/C:918020110872063-IFSC:UTIB0000000-Maa
Medical Hall-Rem: Payment fr

04-Dec-2023 WTHDRL UPI DR-RRN:333878507230-To 5 1.32

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: Payment fr

04-Dec-2023 DEPOSIT UPI CR-RRN:333818303866-From 220 221.32

A/C:409002118414-IFSC:RATN0000438-SAKSHI
FINANCE AND CONSULTANCY-Rem: SAKSHI FIN

05-Dec-2023 WTHDRL UPI DR-RRN:333977395578-To 100 121.32

A/C:409002102536-IFSC:RATN0000415-JOSCO
ENTERPRISES-Rem: AWAD7

05-Dec-2023 WTHDRL UPI DR-RRN:333938569124-To 5 116.32

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

05-Dec-2023 WTHDRL UPI DR-RRN:333959267731-To 20 96.32

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

05-Dec-2023 WTHDRL UPI DR-RRN:333960223190-To 65 31.32

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

05-Dec-2023 WTHDRL UPI DR-RRN:370530598072-To 10 21.32

A/C:201026806724-IFSC:INDB0000001-DIAMOND
ENTERPRISE-Rem: KAVI0

06-Dec-2023 WTHDRL UPI DR-RRN:334019538731-To 20 1.32

A/C:2054201700121452-IFSC:PUNB0205420-
BIKRAM DAS-Rem: UPI

11-Dec-2023 DEPOSIT UPI CR-RRN:334513049239-From 50 51.32

A/C:00000037712919546-IFSC:SBIN0041203-
BINAY PATOR-Rem: Payment fr

11-Dec-2023 WTHDRL UPI DR-RRN:334563214129-To 29 22.32

A/C:002261100000025-IFSC:UTIB0AXLUPI-
Vodafone Idea Assam-Rem: Payment fr

13-Dec-2023 WTHDRL UPI DR-RRN:334726892737-To 2 20.32

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: Payment fr

Account Statement Generated at : 19-Feb-2024 12:58:38 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 10
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

13-Dec-2023 DEPOSIT UPI CR-RRN:334734444436-From 500 520.32

A/C:157805009199-IFSC:ICIC0DC0099-
FRENZOPAY-Rem: none

13-Dec-2023 WTHDRL UPI DR-RRN:334754633159-To 300.90 219.42

A/C:918020055075686-IFSC:utib0000553-Google
India Digital Services Pvt Ltd-Rem: UPI

13-Dec-2023 WTHDRL UPI DR-RRN:334780484425-To 30 189.42

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

13-Dec-2023 WTHDRL UPI DR-RRN:371326227158-To 150 39.42

A/C:409001661409-IFSC:RATN0000471-Cofa
Solution-Rem: 1702469892

13-Dec-2023 WTHDRL UPI DR-RRN:334775438263-To 19 20.42

A/C:0103SL00IPAY-IFSC:ICIC0DC0099-billdesktez-
Rem: UPI

14-Dec-2023 WTHDRL UPI DR-RRN:371488821949-To 5 15.42

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

14-Dec-2023 DEPOSIT UPI CR-RRN:334839858584-From 317 332.42

A/C:157805009199-IFSC:ICIC0DC0099-
FRENZOPAY-Rem: none

15-Dec-2023 WTHDRL UPI DR-RRN:371503685948-To 200 132.42

A/C:409002042993-IFSC:RATN0000394-Mounaguru
Enterprises-Rem: AWBWZ

15-Dec-2023 WTHDRL UPI DR-RRN:334994349023-To 1 131.42

A/C:2054200100021579-IFSC:PUNB0205420-
ANKIT KUMAR DAS-Rem: Payment fr

15-Dec-2023 DEPOSIT UPI CR-RRN:334941141749-From 410 541.42

A/C:157805009199-IFSC:ICIC0DC0099-
FRENZOPAY-Rem: none

15-Dec-2023 WTHDRL UPI DR-RRN:334937713559-To 181 360.42

A/C:002261100000025-IFSC:UTIB0AXLUPI-Bharti
Airtel Limited-Rem: Payment fr

15-Dec-2023 WTHDRL UPI DR-RRN:334937498916-To 200 160.42

A/C:409002055634-IFSC:RATN0000145-F J
Enterprises-Rem: AWXVW

15-Dec-2023 DEPOSIT UPI CR-RRN:334919826896-From 500 660.42

A/C:8827210000008167-IFSC:DBSS0IN0827-
DecentroDBSEscrow-Rem: BF202AEA7E

16-Dec-2023 WTHDRL UPI DR-RRN:371608279953-To 201 459.42

A/C:409002115949-IFSC:RATN0000463-Skybiz
Packers And Movers-Rem: A24EF

16-Dec-2023 WTHDRL UPI DR-RRN:371608947357-To 300 159.42

A/C:407738433749-IFSC:RATN0000066-Javeri
Solutions-Rem: AQTQ0

16-Dec-2023 DEPOSIT UPI CR-RRN:371654808964-From 148 307.42

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: UPI

16-Dec-2023 WTHDRL UPI DR-RRN:335014328927-To 200 107.42

A/C:409002042993-IFSC:RATN0000394-Mounaguru
Enterprises-Rem: A36XL

16-Dec-2023 DEPOSIT UPI CR-RRN:335013833799-From 202 309.42

A/C:8827210000008167-IFSC:DBSS0IN0827-
DecentroDBSEscrow-Rem: 57E031B33C

16-Dec-2023 WTHDRL UPI DR-RRN:371623522319-To 200 109.42

A/C:201026299252-IFSC:INDB0000006-Rohit Saini-
Rem: AS30

Account Statement Generated at : 19-Feb-2024 12:58:39 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 11
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

16-Dec-2023 WTHDRL UPI DR-RRN:371676926464-To 10 99.42

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

16-Dec-2023 WTHDRL UPI DR-RRN:371630730610-To 30 69.42

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

16-Dec-2023 WTHDRL UPI DR-RRN:335058840688-To 19 50.42

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

17-Dec-2023 WTHDRL UPI DR-RRN:371718848825-To 10 40.42

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: UPI

17-Dec-2023 WTHDRL UPI DR-RRN:335160765731-To 10 30.42

A/C:50210001179740-IFSC:NESF0000065-
GAURILAL DAS-Rem: Payment fr

17-Dec-2023 WTHDRL UPI DR-RRN:371748587308-To 19 11.42

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

18-Dec-2023 WTHDRL UPI DR-RRN:335208797633-To 10 1.42

A/C:19310100017387-IFSC:BARB0GOSARG-ARUP
DAS-Rem: Payment fr

26-Dec-2023 DEPOSIT UPI CR-RRN:372637591313-From 500 501.42

A/C:2054010076818-IFSC:PUNB0205420-BIKRAM
DAS-Rem: UPI

26-Dec-2023 WTHDRL UPI DR-RRN:372629647974-To 81 420.42

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: NA

26-Dec-2023 Deposit IMPS-RRN:336020453307-From:ANITA 533 953.42

DEPARTMENTAL STORE-A/c:257610058816-
Rem:P2AMOB

26-Dec-2023 DEPOSIT UPI CR-RRN:372604618684-From 100 1,053.42

A/C:23100020243877-IFSC:FSFB0000001-MrKajal
Biswas-Rem: UPI

26-Dec-2023 WTHDRL UPI DR-RRN:336087602693-To 300 753.42

A/C:0676002100009818-IFSC:PUNB0000001-Bank
Account XXXXXXXXXXXX9818-Rem: Payment fr

27-Dec-2023 WTHDRL UPI DR-RRN:372754898541-To 300 453.42

A/C:00000042463330359-IFSC:SBIN0031846-
LAKHAN ONLINE SERVICE-Rem: UPI

27-Dec-2023 WTHDRL UPI DR-RRN:336139894806-To 10 443.42

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

28-Dec-2023 DEPOSIT UPI CR-RRN:336283226956-From 1,000 1,443.42

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

28-Dec-2023 WTHDRL UPI DR-RRN:336268830238-To 900 543.42

A/C:2054010076818-IFSC:PUNB0205420-BIKRAM
DAS-Rem: UPI

28-Dec-2023 WTHDRL UPI DR-RRN:336270246964-To 19 524.42

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

29-Dec-2023 WTHDRL UPI DR-RRN:372999495368-To 45 479.42

A/C:19744201000007-IFSC:PYTM0123456-Indian
Railways Ticketing-Rem: UPI

29-Dec-2023 DEPOSIT UPI CR-RRN:336310780521-From 50 529.42

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

Account Statement Generated at : 19-Feb-2024 12:58:39 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 12
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

29-Dec-2023 WTHDRL UPI DR-RRN:336341700082-To 100 429.42

A/C:923020071425919-IFSC:UTIB0003966-Veritring
Mobiles Private Limited-Rem: NA

29-Dec-2023 DEPOSIT UPI CR-RRN:336323853049-From 500 929.42

A/C:8827210000008167-IFSC:DBSS0IN0827-
DecentroDBSEscrow-Rem: 4ED6C0042A

30-Dec-2023 DEPOSIT UPI CR-RRN:336461218694-From 200 1,129.42

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

30-Dec-2023 DEPOSIT UPI CR-RRN:336469726206-From 100 1,229.42

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

31-Dec-2023 WTHDRL UPI DR-RRN:336570309403-To 30 1,199.42

A/C:6924362935-IFSC:IDIB000R045-Mr MAHESH
DAS-Rem: UPI

31-Dec-2023 WTHDRL UPI DR-RRN:336570518758-To 15 1,184.42

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

31-Dec-2023 WTHDRL UPI DR-RRN:336571044830-To 10 1,174.42

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

31-Dec-2023 WTHDRL UPI DR-RRN:336572357948-To 60 1,114.42

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

31-Dec-2023 DEPOSIT UPI CR-RRN:336510413184-From 174 1,288.42

A/C:409363101066-IFSC:RATN0000378-
METACOMIC PVT LTD-Rem: METACOMIC

31-Dec-2023 WTHDRL UPI DR-RRN:336588919925-To 2 1,286.42

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: UPI

31-Dec-2023 DEPOSIT UPI REVERSAL-RRN:336588919925- 2 1,288.42

Remitter A/C:006578100020232-SAMIRAN DAS-
Reason - Reversal

31-Dec-2023 WTHDRL UPI DR-RRN:336588956218-To 2 1,286.42

A/C:006578100020232-IFSC:YESB0000065-
SAMIRAN DAS-Rem: UPI

31-Dec-2023 DEPOSIT UPI REVERSAL-RRN:336588956218- 2 1,288.42

Remitter A/C:006578100020232-SAMIRAN DAS-
Reason - Reversal

31-Dec-2023 WTHDRL UPI DR-RRN:336529455054-To 200 1,088.42

A/C:0046073000061893-IFSC:SIBL0000046-
SUPARI TRADERS-Rem: 12hw

31-Dec-2023 DEPOSIT UPI CR-RRN:336520076223-From 250 1,338.42

A/C:409363101066-IFSC:RATN0000378-
METACOMIC PVT LTD-Rem: METACOMIC

31-Dec-2023 INT CREDIT 1 1,339.42

01-Jan-2024 NEFT IN-UTR:AXISCN0465383274-From:HAODA 285 1,624.42

PAYMENT SOLUTIONS PRIVATE LIM-
A/c:922020050959975-UTIB0001886

01-Jan-2024 WTHDRL UPI DR-RRN:400126107124-To 19 1,605.42

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

01-Jan-2024 WTHDRL UPI DR-RRN:400108620456-To 700 905.42

A/C:31975722857-IFSC:SBIN0000001-Bank
Account XXXXXXX2857-Rem: Payment fr

Account Statement Generated at : 19-Feb-2024 12:58:39 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 13
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

01-Jan-2024 WTHDRL UPI DR-RRN:400149450420-To 100 805.42

A/C:74153519191-IFSC:IDFB0040104-PRAMOD
TRADERS-Rem: AQD8F

01-Jan-2024 DEPOSIT UPI CR-RRN:400110937413-From 322 1,127.42

A/C:409363101066-IFSC:RATN0000378-
METACOMIC PVT LTD-Rem: METACOMIC

02-Jan-2024 WTHDRL UPI DR-RRN:436808521491-To 100 1,027.42

A/C:409002153798-IFSC:RATN0000435-Rathaur
Digital Services-Rem: A06JK

02-Jan-2024 DEPOSIT UPI CR-RRN:400220125527-From 355 1,382.42

A/C:409363101066-IFSC:RATN0000378-
METACOMIC PVT LTD-Rem: METACOMIC

02-Jan-2024 WTHDRL UPI DR-RRN:400242127525-To 100 1,282.42

A/C:00000042488238662-IFSC:SBIN0006319-ABSQ
IMPORT AND EXPORT SERVICES PRIVATE
LIMIT-R

02-Jan-2024 WTHDRL UPI DR-RRN:400245071582-To 100 1,182.42

A/C:0352073000001477-IFSC:SIBL0000352-NEW
LOOK TRADERS-Rem: B3Xw7A

03-Jan-2024 WTHDRL UPI DR-RRN:436900618814-To 100 1,082.42

A/C:407218712955-IFSC:RATN0000001-
Swapnaganga Enterprises-Rem: ugtd4pt

03-Jan-2024 WTHDRL UPI DR-RRN:436902451839-To 200 882.42

A/C:409002169430-IFSC:RATN0000299-Singh Pro
Stocks-Rem: 1704246229

04-Jan-2024 DEPOSIT UPI CR-RRN:400420204833-From 117 999.42

A/C:409363101066-IFSC:RATN0000378-
METACOMIC PVT LTD-Rem: METACOMIC

04-Jan-2024 WTHDRL UPI DR-RRN:437005576668-To 100 899.42

A/C:0071010100002542-IFSC:JAKA0CRCARD-
JKBANK MERCHANT-Rem: 0270498

04-Jan-2024 DEPOSIT UPI CR-RRN:400411842648-From 300 1,199.42

A/C:409363101066-IFSC:RATN0000378-
METACOMIC PVT LTD-Rem: METACOMIC

04-Jan-2024 WTHDRL UPI DR-RRN:437032674902-To 100 1,099.42

A/C:50200079196787-IFSC:HDFC0001409-
Playrummyindia-Rem: NA

04-Jan-2024 DEPOSIT UPI REVERSAL-RRN:437032674902- 100 1,199.42

Remitter A/C:50200079196787-Playrummyindia-
Reason - Reversal

04-Jan-2024 WTHDRL UPI DR-RRN:400400053504-To 100 1,099.42

A/C:50200079196787-IFSC:HDFC0001409-
playrummyindia-Rem: Payment fr

04-Jan-2024 DEPOSIT UPI REVERSAL-RRN:400400053504- 100 1,199.42

Remitter A/C:50200079196787-playrummyindia-
Reason - Reversal

04-Jan-2024 WTHDRL UPI DR-RRN:400446379704-To 100 1,099.42

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

04-Jan-2024 WTHDRL UPI DR-RRN:437033481837-To 200 899.42

A/C:409002095623-IFSC:RATN0000346-Bright Light
Enterprises-Rem: AWHAJ

04-Jan-2024 WTHDRL UPI DR-RRN:400452512099-To 15 884.42

A/C:0103SL00IPAY-IFSC:ICIC0DC0099-billdesktez-
Rem: UPI

05-Jan-2024 WTHDRL UPI DR-RRN:400503197629-To 74 810.42

A/C:99980108508685-IFSC:FDRL0001910-
PRATHEESH M P-Rem: UPI

Account Statement Generated at : 19-Feb-2024 12:58:40 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 14
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

06-Jan-2024 WTHDRL UPI DR-RRN:400648658555-To 40 770.42

A/C:19744201000007-IFSC:PYTM0123456-
Cloudwalk itech private limited-Rem: OidIN20240

06-Jan-2024 DEPOSIT UPI CR-RRN:400635624281-From 100 870.42

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

07-Jan-2024 WTHDRL UPI DR-RRN:400710919324-To 50 820.42

A/C:409002043082-IFSC:RATN0000394-Prabha
Xerox Centre-Rem: AAXZO

07-Jan-2024 WTHDRL UPI DR-RRN:400711027574-To 100 720.42

A/C:00000042551951717-IFSC:SBIN0016816-SAI
MOTORS-Rem: sk7

07-Jan-2024 Deposit IMPS-RRN:400710693190- 211 931.42

From:BEFFYFINSERVPRIVAT-
A/c:923020052782323-Rem:IMPS

07-Jan-2024 WTHDRL UPI DR-RRN:400715270217-To 40 891.42

A/C:99980108508685-IFSC:FDRL0001910-
PRATHEESH M P-Rem: Payment fr

07-Jan-2024 WTHDRL UPI DR-RRN:437323244570-To 100 791.42

A/C:10162679605-IFSC:IDFB0040101-M. G.
ENTERPRISES-Rem: o2xukuc

07-Jan-2024 DEPOSIT UPI CR-RRN:400712777736-From 100 891.42

A/C:409002148688-IFSC:RATN0000278-VIRTUAL
BLOCK INNOVATIONS PRIVATE LIMITED-Rem: VI

07-Jan-2024 DEPOSIT UPI CR-RRN:400720338324-From 110 1,001.42

A/C:409002148688-IFSC:RATN0000278-VIRTUAL
BLOCK INNOVATIONS PRIVATE LIMITED-Rem: VI

07-Jan-2024 WTHDRL UPI DR-RRN:437326494012-To 100 901.42

A/C:409002092622-IFSC:RATN0000402-Classic
Mobile Covers-Rem: AS6JB

07-Jan-2024 WTHDRL UPI DR-RRN:437327289825-To 100 801.42

A/C:409002103977-IFSC:RATN0000503-Premium
Mobile Covers-Rem: A3HSM

07-Jan-2024 DEPOSIT UPI CR-RRN:400720339732-From 110 911.42

A/C:409002148688-IFSC:RATN0000278-VIRTUAL
BLOCK INNOVATIONS PRIVATE LIMITED-Rem: VI

07-Jan-2024 WTHDRL UPI DR-RRN:400739310654-To 100 811.42

A/C:409002179293-IFSC:RATN0000415-Sai
Garments-Rem: 1704632078

08-Jan-2024 WTHDRL UPI DR-RRN:400884261820-To 100 711.42

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

08-Jan-2024 DEPOSIT UPI CR-RRN:400888439981-From 100 811.42

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

08-Jan-2024 WTHDRL UPI DR-RRN:400894691879-To 100 711.42

A/C:00000042552384836-IFSC:SBIN0000167-
AMAN TRADERS-Rem: 8ri

11-Jan-2024 WTHDRL UPI DR-RRN:401136373502-To 110 601.42

A/C:70774211840-IFSC:IDFB0080101-NAMO
GARMENTS-Rem: AQ0TO

11-Jan-2024 WTHDRL UPI DR-RRN:401140137952-To 150 451.42

A/C:409002043082-IFSC:RATN0000394-PRABHA
XEROX CENTRE-Rem: AW17N

11-Jan-2024 DEPOSIT UPI CR-RRN:401120513659-From 307 758.42

A/C:409002164329-IFSC:RATN0000219-AVANTHI
INFRA PROJECTS AND SERVICES-Rem:
AVANTHI

Account Statement Generated at : 19-Feb-2024 12:58:40 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 15
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

11-Jan-2024 DEPOSIT UPI CR-RRN:401120513688-From 213 971.42

A/C:409002164329-IFSC:RATN0000219-AVANTHI
INFRA PROJECTS AND SERVICES-Rem:
AVANTHI

11-Jan-2024 DEPOSIT UPI CR-RRN:401113623978-From 223 1,194.42

A/C:409002148688-IFSC:RATN0000278-VIRTUAL
BLOCK INNOVATIONS PRIVATE LIMITED-Rem: VI

12-Jan-2024 WTHDRL UPI DR-RRN:437806191896-To 150 1,044.42

A/C:00000042581474341-IFSC:SBIN0007990-
GREENTECH TRADING-Rem: 8IU

12-Jan-2024 WTHDRL UPI DR-RRN:437833701596-To 100 944.42

A/C:408249138734-IFSC:RATN0000541-
Satyaprakash Sahoo-Rem: AQOI7

12-Jan-2024 WTHDRL UPI DR-RRN:437833911888-To 300 644.42

A/C:408087892446-IFSC:RATN0000066-Ayan And
Co-Rem: AQ2IE

12-Jan-2024 DEPOSIT UPI CR-RRN:401220845919-From 119 763.42

A/C:8827210000008167-IFSC:DBSS0IN0827-
DecentroDBSEscrow-Rem: 6B9E3354D4

12-Jan-2024 DEPOSIT UPI CR-RRN:401220846629-From 511 1,274.42

A/C:8827210000008167-IFSC:DBSS0IN0827-
DecentroDBSEscrow-Rem: 86D42CA860

12-Jan-2024 WTHDRL UPI DR-RRN:401256825540-To 300 974.42

A/C:1436108021006-IFSC:CNRB0000000-RAJESH
DEBNATH-Rem: UPI

13-Jan-2024 WTHDRL UPI DR-RRN:437909871597-To 300 674.42

A/C:409002142082-IFSC:RATN0000213-Pankaj
Construction-Rem: A0DLX

13-Jan-2024 WTHDRL UPI DR-RRN:401313386138-To 200 474.42

A/C:408087892446-IFSC:RATN0000066-AYAN AND
CO-Rem: AQBMG

13-Jan-2024 DEPOSIT UPI CR-RRN:401313760920-From 219 693.42

A/C:409002148688-IFSC:RATN0000278-VIRTUAL
BLOCK INNOVATIONS PRIVATE LIMITED-Rem: VI

13-Jan-2024 DEPOSIT UPI CR-RRN:401320562684-From 207 900.42

A/C:409002148688-IFSC:RATN0000278-VIRTUAL
BLOCK INNOVATIONS PRIVATE LIMITED-Rem: VI

13-Jan-2024 WTHDRL UPI DR-RRN:401387224626-To 19 881.42

A/C:002261100000025-IFSC:UTIB0AXLUPI-JIOIN
APP DIRECT-Rem: Payment fr

13-Jan-2024 WTHDRL UPI DR-RRN:437937889569-To 300 581.42

A/C:409002113129-IFSC:RATN0000525-Sai Pallabi
Creation-Rem: AQ6XT

13-Jan-2024 WTHDRL UPI DR-RRN:401389426662-To 156.90 424.52

A/C:0103SL00IPAY-IFSC:ICIC0DC0099-billdesktez-
Rem: UPI

13-Jan-2024 DEPOSIT UPI CR-RRN:401320586340-From 306 730.52

A/C:409002148688-IFSC:RATN0000278-VIRTUAL
BLOCK INNOVATIONS PRIVATE LIMITED-Rem: VI

13-Jan-2024 WTHDRL UPI DR-RRN:401393478395-To 4 726.52

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

13-Jan-2024 WTHDRL UPI DR-RRN:401345312474-To 300 426.52

A/C:10165295526-IFSC:IDFB0040102-SS AGRO
ENGG WORKS-Rem: suoqo6i

23-Jan-2024 WTHDRL UPI DR-RRN:402347731183-To 10 416.52

A/C:6924362935-IFSC:IDIB000R045-Mr MAHESH
DAS-Rem: UPI

Account Statement Generated at : 19-Feb-2024 12:58:41 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 16
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

29-Jan-2024 DEPOSIT UPI CR-RRN:402970394716-From 40 456.52

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

29-Jan-2024 WTHDRL UPI DR-RRN:402944774914-To 40 416.52

A/C:19744201000007-IFSC:PYTM0123456-
Cloudwalk itech private limited-Rem: OidIN20240

01-Feb-2024 DEPOSIT UPI CR-RRN:403280164888-From 6,000 6,416.52

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

01-Feb-2024 WTHDRL UPI DR-RRN:403282952010-To 1 6,415.52

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

01-Feb-2024 WTHDRL UPI DR-RRN:403234514059-To 5,000 1,415.52

A/C:31975722857-IFSC:SBIN0000001-Bank
Account XXXXXXX2857-Rem: Payment fr

01-Feb-2024 WTHDRL UPI DR-RRN:403241105361-To 100 1,315.52

A/C:00000042587680290-IFSC:SBIN0001633-
PARMATMA EK SCRAP-Rem: wuA1v

02-Feb-2024 WTHDRL UPI DR-RRN:403393240448-To 800 515.52

A/C:003105035756-IFSC:ICIC0DC0099-Paytm
Money Limited-Rem: UPI

02-Feb-2024 DEPOSIT UPI REVERSAL-RRN:403393240448- 800 1,315.52

Remitter A/C:003105035756-Paytm Money Limited-
Reason - Reversal

02-Feb-2024 DEPOSIT UPI CR-RRN:403312430626-From 5 1,320.52

A/C:309023426469-IFSC:RATN0000458-SAMIRAN-
Rem: Payment fr

02-Feb-2024 WTHDRL UPI DR-RRN:403343357917-To 1 1,319.52

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: Payment fr

02-Feb-2024 DEPOSIT UPI CR-RRN:403392632314-From 1 1,320.52

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: Payment fr

02-Feb-2024 WTHDRL UPI DR-RRN:403399025024-To 40 1,280.52

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

02-Feb-2024 WTHDRL UPI DR-RRN:403324150533-To 50 1,230.52

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

03-Feb-2024 WTHDRL UPI DR-RRN:403457646378-To 80 1,150.52

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

03-Feb-2024 WTHDRL UPI DR-RRN:403468891210-To 1.30 1,149.22

A/C:1000129101465-IFSC:UTIB0000100-NAVI
TECHNOLOGIES LIMITED-Rem: PayviaRazo

04-Feb-2024 WTHDRL UPI DR-RRN:403581251543-To 200 949.22

A/C:100122577494-IFSC:indb0000547-SHAIKH
AASIF SHAIKH HANEEF-Rem: UPI

04-Feb-2024 WTHDRL UPI DR-RRN:403524262379-To 300 649.22

A/C:00000042420567945-IFSC:SBIN0031846-KD
PAHADIYA-Rem: NA

05-Feb-2024 DEPOSIT UPI CR-RRN:403620628294-From 107 756.22

A/C:409002156676-IFSC:RATN0000278-VIRTUAL
GAIN TECHNOLOGIES PVT LTD-Rem: Virtual Ga

05-Feb-2024 DEPOSIT UPI CR-RRN:403630554688-From 508 1,264.22

A/C:409002156676-IFSC:RATN0000278-VIRTUAL
GAIN TECHNOLOGIES PVT LTD-Rem: Virtual Ga

Account Statement Generated at : 19-Feb-2024 12:58:41 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 17
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

06-Feb-2024 WTHDRL UPI DR-RRN:440303087742-To 100 1,164.22

A/C:409002081435-IFSC:RATN0000344-Atul
Enterprises-Rem: AA8PB

06-Feb-2024 DEPOSIT UPI CR-RRN:403720005866-From 309 1,473.22

A/C:409002135244-IFSC:RATN0000156-POWER
MANAGEMENT SERVICES-Rem: power mana

06-Feb-2024 WTHDRL UPI DR-RRN:440319097251-To 100 1,373.22

A/C:00000042630979427-IFSC:SBIN0016818-
SHYAM TOURS AND TRAVELS-Rem: 589

06-Feb-2024 DEPOSIT UPI CR-RRN:403730020065-From 201 1,574.22

A/C:409002156676-IFSC:RATN0000278-VIRTUAL
GAIN TECHNOLOGIES PVT LTD-Rem: Virtual Ga

06-Feb-2024 WTHDRL UPI DR-RRN:403761879283-To 100 1,474.22

A/C:332622010001190-IFSC:UBIN0933261-ARUP
DAS-Rem: UPI

06-Feb-2024 WTHDRL UPI DR-RRN:403712483001-To 60 1,414.22

A/C:99980108508685-IFSC:FDRL0001910-
PRATHEESH M P-Rem: UPI

06-Feb-2024 WTHDRL UPI DR-RRN:440337861812-To 100 1,314.22

A/C:00000042203096766-IFSC:SBIN0001633-
PRATIK ENTERPRISES-Rem: 83R

06-Feb-2024 WTHDRL UPI DR-RRN:440338423531-To 100 1,214.22

A/C:10162358604-IFSC:IDFB0040101-A S
GARMENTS-Rem: or3rify

06-Feb-2024 WTHDRL UPI DR-RRN:440330158627-To 200 1,014.22

A/C:409002132281-IFSC:RATN0000299-Klaa
Enterprises-Rem: 1707228968

06-Feb-2024 WTHDRL UPI DR-RRN:403766927515-To 1 1,013.22

A/C:06410910000417-IFSC:KKBK0000958-
Brokentusk Technologies Private Limited-Rem:
Accou

07-Feb-2024 DEPOSIT UPI CR-RRN:403820034164-From 504 1,517.22

A/C:409002156676-IFSC:RATN0000278-VIRTUAL
GAIN TECHNOLOGIES PVT LTD-Rem: Virtual Ga

07-Feb-2024 WTHDRL UPI DR-RRN:440404583143-To 100 1,417.22

A/C:10157733309-IFSC:IDFB0040104-SHREE
KRISHANA FARM HOUSE-Rem: cl97mto

07-Feb-2024 WTHDRL UPI DR-RRN:403890545522-To 156.90 1,260.32

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

07-Feb-2024 WTHDRL UPI DR-RRN:440418005228-To 100 1,160.32

A/C:00000042203096766-IFSC:SBIN0001633-
PRATIK ENTERPRISES-Rem: ZOW

07-Feb-2024 WTHDRL UPI DR-RRN:440418332720-To 200 960.32

A/C:00000042203096766-IFSC:SBIN0001633-
PRATIK ENTERPRISES-Rem: 0W3

07-Feb-2024 WTHDRL UPI DR-RRN:440410114776-To 200 760.32

A/C:00000042203096766-IFSC:SBIN0001633-
PRATIK ENTERPRISES-Rem: 0O5

07-Feb-2024 DEPOSIT UPI CR-RRN:403833359319-From 2,195 2,955.32

A/C:157805009199-IFSC:ICIC0DC0099-
FRENZOPAY-Rem: none

07-Feb-2024 WTHDRL UPI DR-RRN:440410254483-To 311 2,644.32

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

08-Feb-2024 WTHDRL UPI DR-RRN:440509349480-To 200 2,444.32

A/C:00000042602813080-IFSC:SBIN0004419-
RITURAJ ENTERPRISE-Rem: 9K6

Account Statement Generated at : 19-Feb-2024 12:58:41 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 18
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

08-Feb-2024 WTHDRL UPI DR-RRN:403925597471-To 1,500 944.32

A/C:003105035756-IFSC:ICIC0DC0099-Paytm
Money Limited-Rem: NA

08-Feb-2024 DEPOSIT UPI REVERSAL-RRN:403925597471- 1,500 2,444.32

Remitter A/C:003105035756-Paytm Money Limited-
Reason - Reversal

08-Feb-2024 WTHDRL UPI DR-RRN:403918657459-To 1,500 944.32

A/C:003105035756-IFSC:ICIC0DC0099-Paytm
Money Limited-Rem: Payment fr

08-Feb-2024 DEPOSIT UPI REVERSAL-RRN:403918657459- 1,500 2,444.32

Remitter A/C:003105035756-Paytm Money Limited-
Reason - Reversal

08-Feb-2024 WTHDRL UPI DR-RRN:403948467212-To 1,500 944.32

A/C:003105035756-IFSC:ICIC0DC0099-Paytm
Money Limited-Rem: UPI

08-Feb-2024 DEPOSIT UPI REVERSAL-RRN:403948467212- 1,500 2,444.32

Remitter A/C:003105035756-Paytm Money Limited-
Reason - Reversal

08-Feb-2024 WTHDRL UPI DR-RRN:403948571720-To 5 2,439.32

A/C:309023426469-IFSC:RATN0000000-SAMIRAN
DAS-Rem: UPI

08-Feb-2024 Deposit IMPS-RRN:403915155080-From:TAPITS 1 2,440.32

TECHNOLOGIES-A/c:777705668888-
Rem:BankAccoun

08-Feb-2024 DEPOSIT,MADJ UPI REV 403766927515 1 2,441.32

08-Feb-2024 WTHDRL UPI DR-RRN:403958020052-To 300 2,141.32

A/C:2054010076818-IFSC:PUNB0205420-BIKRAM
DAS-Rem: UPI

08-Feb-2024 WTHDRL UPI DR-RRN:403960841401-To 100 2,041.32

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

09-Feb-2024 WTHDRL UPI DR-RRN:440615261026-To 200 1,841.32

A/C:00000042604098475-IFSC:SBIN0011382-KHAN
ENTERPRISE-Rem: SWZ

09-Feb-2024 DEPOSIT UPI CR-RRN:404025296323-From 202 2,043.32

A/C:922020052650850-IFSC:utib0001920-Cashfree
Payments-Rem: GWS Payout

09-Feb-2024 WTHDRL UPI DR-RRN:440633680423-To 100 1,943.32

A/C:409002081435-IFSC:RATN0000344-Atul
Enterprises-Rem: A0SYW

09-Feb-2024 WTHDRL UPI DR-RRN:440636458951-To 100 1,843.32

A/C:00000042602813080-IFSC:SBIN0004419-
RITURAJ ENTERPRISE-Rem: ZWP

10-Feb-2024 DEPOSIT UPI CR-RRN:404131487648-From 803 2,646.32

A/C:922020052650850-IFSC:utib0001920-Cashfree
Payments-Rem: GWS Payout

10-Feb-2024 WTHDRL UPI DR-RRN:404123664419-To 100 2,546.32

A/C:00000042630850120-IFSC:SBIN0021999-SK
ENTERPRISES-Rem: MNM7R

10-Feb-2024 WTHDRL UPI DR-RRN:404169988299-To 300 2,246.32

A/C:00000042577209210-IFSC:SBIN0030076-
PREM SANJOG-Rem: SE7

10-Feb-2024 WTHDRL UPI DR-RRN:404149104166-To 500 1,746.32

A/C:409001778169-IFSC:RATN0000504-Shraddha
Beauty Parlour-Rem: oks2mpt

Account Statement Generated at : 19-Feb-2024 12:58:42 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 19
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

11-Feb-2024 WTHDRL UPI DR-RRN:440804309556-To 200 1,546.32

A/C:00000042607618766-IFSC:SBIN0001846-MS
KANHAIYA TRADERS-Rem: 2JZ

11-Feb-2024 DEPOSIT UPI CR-RRN:404230163134-From 300 1,846.32

A/C:409002156676-IFSC:RATN0000278-VIRTUAL
GAIN TECHNOLOGIES PVT LTD-Rem: Virtual Ga

11-Feb-2024 WTHDRL UPI DR-RRN:440814188148-To 300 1,546.32

A/C:409001778169-IFSC:RATN0000504-Shraddha
Beauty Parlour-Rem: 1xiygwz

11-Feb-2024 Deposit IMPS-RRN:404213030816-From:RZPX 1 1,547.32

PRIVATE LIMITED-A/c:004705017304-Rem:MIRAE
ASSET CAPITAL MARKETS IN

11-Feb-2024 WTHDRL UPI DR-RRN:404274999356-To 300 1,247.32

A/C:00000042611212716-IFSC:SBIN0031846-
GANESH TRADING-Rem: Payment fr

11-Feb-2024 WTHDRL UPI DR-RRN:440804370437-To 150.90 1,096.42

A/C:0140SLEURONT-IFSC:ICIC0DC0099-
EURONETGPAY-Rem: UPI

11-Feb-2024 WTHDRL UPI DR-RRN:404292568956-To 250 846.42

A/C:00000042611212716-IFSC:SBIN0031846-
GANESH TRADING-Rem: Payment fr

12-Feb-2024 WTHDRL UPI DR-RRN:404363493607-To 15 831.42

A/C:002261100000025-IFSC:UTIB0AXLUPI-JIOIN
APP DIRECT-Rem: Payment fr

12-Feb-2024 DEPOSIT UPI CR-RRN:404304009278-From 3,000 3,831.42

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

12-Feb-2024 WTHDRL UPI DR-RRN:404364779582-To 2,500 1,331.42

A/C:31975722857-IFSC:SBIN0000001-Bank
Account XXXXXXX2857-Rem: Payment fr

12-Feb-2024 WTHDRL UPI DR-RRN:404343215650-To 100 1,231.42

A/C:00000042657327835-IFSC:SBIN0031719-SHRI
RAM TRADERS-Rem: 68x

13-Feb-2024 DEPOSIT UPI CR-RRN:404452583947-From 413 1,644.42

A/C:922020052650850-IFSC:utib0001920-Cashfree
Payments-Rem: GWS Payout

13-Feb-2024 DEPOSIT UPI CR-RRN:404455281231-From 405 2,049.42

A/C:157805009199-IFSC:ICIC0DC0099-
FRENZOPAY-Rem: none

13-Feb-2024 WTHDRL UPI DR-RRN:404464819470-To 200 1,849.42

A/C:2054010076818-IFSC:PUNB0205420-BIKRAM
DAS-Rem: UPI

13-Feb-2024 WTHDRL UPI DR-RRN:441039830204-To 100 1,749.42

A/C:00000042630850120-IFSC:SBIN0021999-SK
ENTERPRISES-Rem: QGF7L

13-Feb-2024 WTHDRL UPI DR-RRN:441030416560-To 100 1,649.42

A/C:00000042659087061-IFSC:SBIN0002077-
HABIB STORE-Rem: PK2

13-Feb-2024 WTHDRL UPI DR-RRN:441030732492-To 500 1,149.42

A/C:00000042610956482-IFSC:SBIN0014455-SAI
KRIPA COMPUTER WORK-Rem: hhv

13-Feb-2024 WTHDRL UPI DR-RRN:404442120802-To 200 949.42

A/C:00000042614953013-IFSC:SBIN0003914-
RAHEMA ENTERPRISE-Rem: KzL

14-Feb-2024 WTHDRL UPI DR-RRN:441137552058-To 500 449.42

A/C:00000042618477425-IFSC:SBIN0031104-
ABHINAV TRADING-Rem: ZPIVF

Account Statement Generated at : 19-Feb-2024 12:58:42 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 20
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

14-Feb-2024 DEPOSIT UPI CR-RRN:404580547384-From 13 462.42

A/C:30380110040799-IFSC:UCBA0003038-
KRISHNADHAN DAS-Rem: UPI

15-Feb-2024 Deposit IMPS-RRN:404619925756-From:PSRAO 913 1,375.42

DIGITAL SOLUTI-A/c:10149597977-Rem:IMPSTXN

16-Feb-2024 WTHDRL UPI DR-RRN:404766861828-To 10 1,365.42

A/C:186900288200-IFSC:indb0000029-SAMIRAN
DAS-Rem: UPI

16-Feb-2024 WTHDRL UPI DR-RRN:441301007607-To 300 1,065.42

A/C:00000042621180484-IFSC:SBIN0030138-
SHITLA ENTERPRISES-Rem: p6g

16-Feb-2024 Deposit IMPS-RRN:404725077049-From:FIRST 680 1,745.42

FINANCE-A/c:409001917698-
Rem:CARLTONPAYMENTFUNDTRANSFER

16-Feb-2024 WTHDRL UPI DR-RRN:404732008334-To 101 1,644.42

A/C:7317937998-IFSC:IDIB000F523-KIRAN BALU
JAMKAR-Rem: 2012404718

16-Feb-2024 WTHDRL UPI DR-RRN:441332487141-To 200 1,444.42

A/C:7317937998-IFSC:IDIB000F523-ENVISION
INFORMATICS PRIVATE LIMITED-Rem:
2022404719

16-Feb-2024 WTHDRL UPI DR-RRN:441333292274-To 400 1,044.42

A/C:7317937998-IFSC:IDIB000F523-ENVISION
INFORMATICS PRIVATE LIMITED-Rem:
2022404719

16-Feb-2024 WTHDRL UPI DR-RRN:441335312742-To 300 744.42

A/C:7317937998-IFSC:IDIB000F523-ENVISION
INFORMATICS PRIVATE LIMITED-Rem:
2012404719

16-Feb-2024 Deposit IMPS-RRN:404728292227-From:FIRST 172 916.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

16-Feb-2024 Deposit IMPS-RRN:404727306877-From:FIRST 500 1,416.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

16-Feb-2024 WTHDRL UPI DR-RRN:404749650162-To 300 1,116.42

A/C:7317937998-IFSC:IDIB000F523-ENVISION
INFORMATICS PRIVATE LIMITED-Rem:
2012404720

16-Feb-2024 WTHDRL UPI DR-RRN:441362848852-To 200 916.42

A/C:7317937998-IFSC:IDIB000F523-SANTHOSH
KUMAR B V-Rem: 2012404721

16-Feb-2024 Deposit IMPS-RRN:404727337156-From:FIRST 100 1,016.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

16-Feb-2024 Deposit IMPS-RRN:404728340435-From:FIRST 102 1,118.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

17-Feb-2024 WTHDRL UPI DR-RRN:441408683590-To 300 818.42

A/C:7317937998-IFSC:IDIB000F523-ZELASOFT
INFORMATIONS PRIVATE LIMITED-Rem:
2012404807

17-Feb-2024 WTHDRL UPI DR-RRN:441414075738-To 300 518.42

A/C:7317937998-IFSC:IDIB000F523-GANESH
SHIVAJI ASLEKAR-Rem: 2012404813

17-Feb-2024 Deposit IMPS-RRN:404828157334-From:FIRST 602 1,120.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

Account Statement Generated at : 19-Feb-2024 12:58:43 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 21
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

17-Feb-2024 WTHDRL UPI DR-RRN:404866362068-To 100 1,020.42

A/C:1436108021006-IFSC:CNRB0000000-
rajeshdebnath9706@okicici-Rem: UPI

17-Feb-2024 WTHDRL UPI DR-RRN:404840246937-To 200 820.42

A/C:7317937998-IFSC:IDIB000F523-MANSOOR
ALI-Rem: 2012404821

17-Feb-2024 Deposit IMPS-RRN:404828275266-From:FIRST 407 1,227.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

17-Feb-2024 Deposit IMPS-RRN:404828284203-From:FIRST 414 1,641.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

18-Feb-2024 WTHDRL UPI DR-RRN:441508903151-To 200 1,441.42

A/C:7317937998-IFSC:IDIB000F523-ZELASOFT
INFORMATIONS PRIVATE LIMITED-Rem:
2012404908

18-Feb-2024 WTHDRL UPI DR-RRN:404911343618-To 300 1,141.42

A/C:7317937998-IFSC:IDIB000F523-ZELASOFT
INFORMATIONS PRIVATE LIMITED-Rem:
2012404910

18-Feb-2024 Deposit IMPS-RRN:404925062111-From:FIRST 500 1,641.42

FINANCE-A/c:409001917698-
Rem:CARLTONPAYMENTFUNDTRANSFER

18-Feb-2024 WTHDRL UPI DR-RRN:404915540266-To 300 1,341.42

A/C:7317937998-IFSC:IDIB000F523-GANESH
SHIVAJI ASLEKAR-Rem: 2012404911

18-Feb-2024 WTHDRL UPI DR-RRN:404916061019-To 300 1,041.42

A/C:7317937998-IFSC:IDIB000F523-GANESH
SHIVAJI ASLEKAR-Rem: 2012404911

18-Feb-2024 Deposit IMPS-RRN:404925080490-From:FIRST 107 1,148.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

18-Feb-2024 Deposit IMPS-RRN:404926084118-From:FIRST 224 1,372.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

18-Feb-2024 WTHDRL UPI DR-RRN:441517806811-To 300 1,072.42

A/C:7317937998-IFSC:IDIB000F523-KIRAN BALU
JAMKAR-Rem: 2012404912

18-Feb-2024 Deposit IMPS-RRN:404927091243-From:FIRST 174 1,246.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

18-Feb-2024 Deposit IMPS-RRN:404928094445-From:FIRST 187 1,433.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

18-Feb-2024 Deposit IMPS-RRN:404928095955-From:FIRST 129 1,562.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

18-Feb-2024 WTHDRL UPI DR-RRN:404923030316-To 300 1,262.42

A/C:7317937998-IFSC:IDIB000F523-KIRAN BALU
JAMKAR-Rem: 2012404914

18-Feb-2024 Deposit IMPS-RRN:404928120091-From:FIRST 104 1,366.42

FINANCE-A/c:409002076219-
Rem:RBLBTNPAYMENTFUNDTRANSFER

18-Feb-2024 WTHDRL UPI DR-RRN:404926497208-To 300 1,066.42

A/C:7317937998-IFSC:IDIB000F523-KIRAN BALU
JAMKAR-Rem: 2012404915

Account Statement Generated at : 19-Feb-2024 12:58:43 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 22
 DATE NARRATION WITHDRAWAL (DR.) DEPOSIT (CR.) BALANCE

18-Feb-2024 WTHDRL UPI DR-RRN:404926837707-To 500 566.42

A/C:409002006933-IFSC:RATN0000184-Unique
Footwear-Rem: olvl41v

18-Feb-2024 WTHDRL UPI DR-RRN:441520552343-To 151 415.42

A/C:409002002560-IFSC:RATN0000100-Nagar
Sahkari Bank Limited Etawah-Rem: 4884340218

19-Feb-2024 Closing Balance 415.42

Account Statement Generated at : 19-Feb-2024 12:58:43 PM

Closing balance includes funds embarked for hold and uncleared funds.
This is a system generated statement , In case of any discrepancy please contact our customer service number : 1800 313 313.
Page 23