©SBI ‘Account Name Address Date ‘Account Number ‘Account Description Branch Drawing Power Interest Rate MOD Balance CIF No IFS Code (Indian Financial System) MICR Code Mr. ARUN JOHN TC-80740-P, KUTTUMMEL PURAYIDOM, PUTHENTHURAI, VETTUCAUD TITANIUM PO, TRIVANDRUM - 695021 08 Mar 2024 ‘000000672452244634 REGULAR SAVINGS BANK ACCOUNT KOCHUVEL! 0.00 2 0.00 95745461017 ‘SBINOO70426 1695009028 Yes (Magnetic nk Character Recognition) Nomination Registered : YES Balance as on 01 Sep 2023 - 57396945 Account Statement from 01 September 2023 08 March 2024 [Tin Date [Value [Description Ref No.sCheque Debit] Credit] Balanco| Date No. ‘1 Sep) 07 Sep|UPL-KRISHNADASVP- TRANSFER TO 7000.00] '373080.45| 2023) 2023) DASKRISHNA463@OKAXIS- |ast1331 120793, 'ESMF0001156-221221297061-UPI 03 Sep] 09 Sep|UPI-JASINKJOSE- TRANSFER TO ¥500.00] B72480.45| 2023) 2023 UPAY169380ML@UWJIVAN-UJ |4se408s140856 |vno000100-221300829357-UPI 05 Sep] 05 Sop|BY TRANSFER- TRANSFER FROM 5067000] 625150.45] 2023] -2023)INBIMPSIP2A/SelaryiAthira Builders [4993924229709 Private Limited-2948723984720874 (09 Sep) 09 Sep|UPI-HASHIOKH. TRANSFER TO 400.09} 2270.45) 2023) -2023| HANEEFHASHIO@YBL.ICICO000180- [4976717857915 l221540001704- PAYMENTFROMPHONE 08 Sep) __ 09 Sep|UP-AKSHAYSUNIL- TRANSFER TO 7500.09] 607758.45) 2023) -2023|AKSHAYSUNIL1996@IBL.ICI lag7saz2433916 |coooote0-221314564653- PAYMENTFROMPHONE 0 Sep] 10 Sep|UPI-AKSHAYSUNIL- [TRANSFER TO 738.09 07560.45| 2023) 2023) AKSHAYSUNIL1996@IBL-ICI |4sta914830696 |coono1a0-221314564653- 0Sep] 10 Sep]UPI-AMALKRISHNAM TRANSFER TO 298,99] 07260.46| 2023|__2023|M-KANNANAMAL KRISHNA7@ laoeo7e1446055 Ti Sep| 11 Sep] OKSBI-FDRLO0OZ031-221318850790- [TRANSFER TO 720000100] 587260.46| 2023) 2023)UP! |soo7 198040462 UPLKABEERTHEEPOTHAYIL- laossese232@VBL.C 11 Sop] 11 Sep]UPI-DEVASURAINNPRIVATE TRANSFER TO 7500100] ‘B55760.45| 2023) -2023/8606844441@OKB! |aoae2s2617444 Izaxis-UT180000000.221445157126- UPL[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. T2Sep| 12 Sep[UPTLIVAKATHAL O7S4668TO4@ VBL” [TRANSFER TO 200.00} SES560 46) 2023] 2023)csB0000 |soeo804ssee41 lo06-221445354276-UPL 16 Sep] 16 Sep] UPI-SAGARMJ-SAGARMIST@OKICICL| TRANSFER TO 200.00} 585360.46) 2023) 2023)ICIc0000 |ass4ea0260565 180-221581346982-UPI TE Sep] 16 Sep]UPI-LIVAKATHALI-734660764@VEL- [TRANSFER TO 298:09} ‘SE5087 45] 2023) -2023)CSBK0000006-221445354276-UPI _|4928302467111 17 Sep] 17 Sep|UPL-RELIANCEJIOINFOCOM- [TRANSFER FROM "2000.00| —87081.46| 2023) 2023) JO@CITIBANK-CITIORTGSMI- |ssosseso16533 [221578395183-JiO20BR00082LUFSO T8Sep] 18 Sep] UPI SAGARMI-SAGARMIS1@OKICICI| TRANSFER TO %50000:00] ‘57057.45| 2023) 2023)ICIC0000180-221581346382-UPI _ |4096340330472 20 Sep) 20 Sep|UP-HASHIOKH. TRANSFER TO 2500.00 534567 45] 2023) -2023| HANEEFHASHIO@Y=BL.ICIC0000180- |4967257068961 l221540001704- PAYMENTFROMPHONE Zi Sep) 21 SeplUPL-VISHNUKT- TRANSFER TO 300.00} ‘55667 45] 2023) 2023) KTVISHNU691 @OKICICI-BKID0008554.|4906496765156 1221652065260-UPI 2i Sep) 27 Sop|UP-NITHINPM-BSO20S8137@S6 [TRANSFER TO 750.00} ‘Sa2077 45] 2023) 2023) SBiN0070163-221674754275-UP|___|4054341 104084 7 Sop) 23 Sop|UP-DHEERAJRAJUM- [TRANSFER TO 250.00] ‘SE26BT AB] 2023) 2023) APPUSDHEERAJ-1@OKICICI- |4996826920111 IC1C0000180-221675735726-UPL 24 Sep) 24 Sep/ATW-435584)000XXXE467-S1ANKL14- [TRANSFER TO #5000100] FE7EBTAB| 2023," 2023| THRISSUR. |sos2roesa7e12 724 Sep) 24 Sep|UPI-SHAS-SHASG@FBL FDRLOOOIG89- [TRANSFER TO 00.00} 8787 AB] 2023) 2023) 2217148244, lagr67a1712591 2 Sep) 25 Sep|UP-KRISHNADASVP- [TRANSFER TO 350.09} 486877 45] 2023) -2023| DASKRISHNA463@OKAXIS- [402390897967 [ESMF0001156-221221297061.UPI 26 Sep) 26 Sep|UPI-JASINKJOSE- TRANSFER TO 3000.00] “FSGRTTAB| 2023) -2023|UPAY169380ML@UWUIVAN- [4934103403089 {UsyNoo00 100-22 1300828357-UPI 2 Sep) 27 Sep|UPLAKSHAYSUNIL- TRANSFER TO 300.00] 456517 45) '2023| 2023) AKSHAYSUNIL1996@IBL.ICIC0000180- [4956333735259 l221914564653:PAYMENTEROMPHONE 2 Sop) 27 Sop|UP|-AMALKRISHNAMM: TRANSFER TO 250.00} “FOE2ET AB] 2023) -2023|KANNANAMAL KRISHNA7@OKSBI- [4997832793950 }FORL0002031-221319850799-UP! ‘OT Oeil 07 OcilUPL-KABEERTHEEPOTHAYIL- [TRANSFER TO 700.09 ‘55161 45) 2023) 2023) 05sa58232@YL-CSBx0000008- |4o8as06003084 [221430619655.UPI 03 0c] 03 Oci]UPL-DEVASURAINNPRIVATE- TRANSFER TO 725000.00] F31161. 48] 2023) -2023/8606844441@OKBIZAXIS- |4oes215224033, {UTIB0000000-221445157126-UP| 04 ai) 04 OcilBY TRANSFER- [TRANSFER FROM 0620.00] 481781.46] 2023) 2023) NBIMPS/P2A/SelaryiAthira Builders [4965640038102 Private Limitec-984357238974924 ‘04 Gail 04 OallUPI-LIVAKATHALI-G734668164@VBL- TRANSFER TO 750.00 e1637.45) 2023) -2023)cSBK0000006-221448354276-UPI _|4905099939021[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. Oe] 06 Ocl]UPTRELIANCESIOINFOCOW TRANSFER FROM 75000) 48781 48] 2023) 2023) JIO@CITIBANK-CITIORTGSMI- |4oeses2028256 [221578305183-JiO20BR00082LUF.ISO ‘08 Oeil 08 Ocil UP-SAGARMI-SAGARMUIST@OKICICI-| TRANSFER TO 700.09 FETE AB| 2023) -2023)1C1C0000180-221881346382-UP 495021 1690826 Zod] 12 Oa] UP-HASHIOKH- TRANSFER TO 739.09 8152.45) 2023) 2023) HANEEFHASHIQ@YBLICIC0000180- [4982731399780 l221540001704- PAYMENTFROMPHONE 74 Oa) 14 Oal|UPI-NITHINPN-B592088731@SBI- | TRANSFER TO 250.00} 4BTSaDAG| 2023| 2023) SBINO070163-221674754275-UPI___|4929551652580 75 Oct] 15 Oc[UPI-DHEERAIRAJUM- [TRANSFER TO 799.09 81198.45) 2023) 2023) APPUSDHEERAJ-1@OKICICI- lag14768405110 IC1C0000180-221675735726-UPI TT Oa] 17 Oal|ATW-4355840XXXX8467-S1ANKLT4 [TRANSFER TO 60.00 FTOTSAB| 2023) 2023) THRISSUR. lisoas16420622 77 Oct] 17 Ocl|UPI-SHAS-SHAS@FBL-FORLOOOTEES- [TRANSFER TO 40.00 FBTOSRAB| 2023) 2023) 2217148244, last 1ass045568 78 Oct] 18 Ocl]UPI-SAMCHALM VENUGOPAL- TRANSFER TO 30.00 7487003.45} 2023) 2023) SAMCHUSANI44-1@OKAXIS- |4gse150615208 iKKBK0009307-221820221512-UPI INCENTIVE TE Oa] 18 Oa UPI-AKHILKUMARVS- [TRANSFER TO 20.00 “F083 46| 2023] 2023) AKVSTSR838@OKAXIS-FDRLO0O1279- [4933738660548 1221958853936-UPI 20a] 20 Oc UP-NITHINPN-S592058131@S8r [TRANSFER TO 300.98] 80482.48) 2023| 2023] SBNO070163-221942714046.UPI__|4938587238188 20 Oct] 20 Oct|UPI-AKSHAYSUNIL- TRANSFER TO 350.00 BOTSzAB| 2023) 2023)AKSHAYSUNIL1996@IBL.ICIC0000180-[4877512388763 l2zt923136011- PAYMENTFROMPHONE 2 Oeil 21 Oc] UP-MUHAMMEDSUNADKK- TRANSFER TO 750.09 F79362.48| 2023) 2023) SUNADENJOY-1@OKHDFCBANK. {4048888057754 HDFC0000670-221947502823.UPI 30a 23 Oc UPL-NITHINPW.8592058131@SBr- | TRANSFER TO 250.00} a7aTSZAB| 2023| _" 2023|SBiN0070163-221952242567-UPI__|4925726221652 724 Oct] 24 Oci] UPL-KRISHNADASVP- [TRANSFER TO 3000.09 FaTSEAB| 2023)” 2023|DASKRISHNAA63@OKHDFCBANK- [4974489835210 HDFC0000670-221956226833.UPI 50a 26 Oa] UPL-SUJITHCS-SUJITHPOPZ6@YBL- [TRANSFER FROM "30000.00] 628752. 48] 2023)" 2023)sBINo07 1085-222037402793- |4oas765209099 PAYMENTFROMPHONE. 28 Oc] 28 OcilUP-CAKESTORE-0798223840@YBL- [TRANSFER TO 798.59 324532.58| 2023) -2023| YESBOYBLUPI-222077834473-UPI [4964221110949 25 Oeil 25 Ocil UP-RELIANCESIOINFOCOW- TRANSFER TO oe) 24557.04| 2023) 2023) JIO@CITIBANK-CITIORTGSMI- |4sse0s9444530 [222181275590-J1020BR00083KZ4H00 27 Oa] 27 Oa UPLJASINKIOSE- TRANSFER FROM 7500.00] —29037.04] 2023)” 2023|UPAY169380ML@UJJIVAN- |4oeeee1600817 |UsvN0000100-222202512615-UPI Hi Oeil 31 Oci|NEFTCR-SBINDO70163- TRANSFER TO 725000.00] ‘504037.04] 2023) -2023|LATHAMANOHARAN-NITHINEM- [4996389658528 'SBINS22222872365[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. ‘04 Nov) 04 Nov|BY TRANSFER” TRANSFER FROM "50590.00] SBAS2T. 08 2023) 2023) NBIMPS/P2A/SalaryiAthira Builders |4962674854751 Private Limited-8237543268746237 ‘D4 Nov] 04 Nov]UPI20000xK2097-SBINOO70163- | TRANSFER TO 3000.00] 321921.04] 2023] _2023)222216045518-UP| |4926387539058 ‘04 Nov] 04 Nov|UPLNITHINPN-S592058131@S8. | TRANSFER TO 20.00 B21007.04] 2023| __2023)SBiNo070163-222216078341-UPI__|4962871141355 ‘5 Nov] 05 Nov|UPI-SHAREEF-073697728@YBL- | TRANSFER TO 00.00 2407.04] 2023) -2023|HDFC0002305-222218651008- lscaseszaa5i64 LUPIPOS435584XXXXXXB467TMSW°GAL lAXYPETRO ‘7 Nov) 07 Nov|UP-AKSHAYSUNIL- TRANSFER TO 30:09 SEISTT.O4| 2023] 2023) AKSHAYSUNIL1996@YBL- laosre12sa4144 Icico000180-222308314554- PAYMENTFROMPHONE ‘0B Nov] 08 Nov]UPT-MUHAMMEDSUNADK TRANSFER TO 200.00] Bait 04] 2023] -2023/SUNADENJOY-1@OKHDFCBANK- [4899594931589 HOFC0000670-222331731457-UPI ‘8 Nov) 08 Nov|UPI-AJEESHKV-KVAJEESHS2- TRANSFER TO 500.00} 20677.04] 2023] 20231 @OKICICL-ICICo000180- [492501208340 |220346795998-UPI ‘08 Nov) 08 Nov|UP|-SREENATHPV- TRANSFER TO 33:00] 320812.04] 2023) 2023) SREENATHPVKALARIKKAL@OKICICI- |4936876655891 IC1C0000756-222450149631-UP TENav] 13 Nov|POS435584xXXXXXB467MERLINRES [TRANSFER TO 35000100] 8531204) 2023| __2023|0RTSA |4o86511000156 Td Nov] 14 Nov| POS435582,000OX457MERLINRES [TRANSFER TO 30.09 85282.04) 2023| 2023] 0RTSA |soeseao6sa138 Td Nov] 14 Nov|IMPS.2208237 14336-NITHINPME-SBIN: [TRANSFER TO 700.09 “485162.04] 2023) 2023) XxXXXXX3424. [4014262216126 MOBLTASBSVSMPSTGKB TE Nov] 15 Nov[UPI-JASINKJOSE-094551S428@YBL- | TRANSFER TO 200.00} 84962.04] 2023) -2023|HDFC0001287-222568845261-UPI |4920830202271 TE Nov] 18 Nov|UPI-IASINKJOSE- TRANSFER TO 7500.00 “480462.04] 2023) -2023| UPAY169380ML@UJJIVAN- |ags2580378410 {usvNoo00100-222589542030-UPI TE Nav] 16 Nov[UPI-KRISHNADASVP- TRANSFER TO 750.09 “FBOSTE.O8| 2023) _-2023| DASKRISHNA463@OKSBISBINOO1322 [4997437893729 12-222649458717-UP! T7 Nav] 17 Nov[UPI-HASHIQKH- TRANSFER TO 6700.00 “ATSBT.04| 2023) 2023 HANEEFHASHIQ@YBL-ICICO00180- [4952163734949 l221540001704- PAYMENTFROMPHONE TT Nav] 17 Nov|UPI-SHAHIVAFRAP- TRANSFER TO 5000.05] “FSBETE.O8| 2023] _-2023| VAFRANISAR@OKSBI-KLGB0040245- [4984506216559 |202698961701-UPI TE Nav] 18 Nov| FUELSURCHG43558¢°" 467071170 | TRANSFER TO 750000] FB7TTa.OG| 2023, 2023) 6/22 |4999265956199 20 Nov) 20 Nov|UP/-AKSHAYSUNIL- TRANSFER FROM "30000:00] 487 772.08] 2023] 2023) AKSHAYSUNIL1996@IBL-ICIC0000180-/4929307462504 l2zz722788525- PAYMENTFROMPHONE 2ONov) 20 Nov|UPLIRSHADPA- TRANSFER TO 7500.09] a72112.04| 2023] -2023|AMZN0009898758@APL-FDRLO001342/4960150092908 1222728163337-UPI[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. ZB Now| 22 Nov] UPTSAGARMI-SAGARMIST- TRANSFER TO 799.09 a77973.04] 2023) -2023|1@OKHDFCBANK-KLGB0040302- {4991117373524 1222828323285-UPI Z3Now| 23 Nov|UP-NOWFALVALAVAKATTH- TRANSFER TO 238.35] 771613.05| 2023] -2023|NOUFALZAFRI@OKHDFCBANK. [4924790269293 }FORL0001889-222835318286-UPI Zi Now) 24 Nov|UPL-AKHILTC- TRANSFER TO 2000.00 FEDETEOB| 2023) 2023) AKHILKADIKKAD@OKICICI- 4998328771163 FORL0009998.222844005775-UPI 27 Now| 27 Nov|UP-DEVASURAINNPRIVATE- [TRANSFER TO 750000] FEBITS.O5| 2023) * 2023/8606844441@OKBIZAXIS- |4993439120727 {UTIB0000000-222846044455-UP 2 Now| 27 Nov|UPI-TMSEETHYSONS- TRANSFER TO 7200.09] 56173.05] 2023] -2023/BR132957A@FBL-FDRLOOO1889- [4953671651009 1222847992134-UPI I Now) 27 Nov|UP-KRISHNADASVP- TRANSFER TO 739.09 “F55074.05} 2023) 2023) DASKRISHNA463@OKSBI- |asare97289199 'SBINO013222-223056026753-UPI 2B Nov) 28 Nov|UP-KRISHNADASYP- [TRANSFER TO 7200.00} FSSTTADS| 2023)” 2023/DASKRISHNAA63@OKSBI- |so24377407463 'SBINO013222-223056020254-UPI ‘3ONov| 30 Nov]UP-KRISHNADASYP- TRANSFER TO 733.00 5545.05] 2023) -2023|DASKRISHNA463@OKSBI- |4s00e23202648 |SBIN0013222-223056178837-UP “GO Nov) G0 Nov|UPI-SHERINJOHNT- TRANSFER FROM "2000,00] —457475.05| 2023] 2023) PAYTMQR281005050101 148PR3JOW 4963453144344 IK@PAYTM-PYTMO123456- 1223086227738-UPI ‘D5Decl OS Dec|BY TRANSFER [TRANSFER FROM ‘50877-00] 608302.05] 2023) -2023)|NBIMPS/P2A/SalaryiAthia Builders 4977933103174 Private Limited-847623746378242 07 Dec) 07 Dac] IMPS-223020703308-NITHINPM-SBIN- [TRANSFER TO 000.09 303392.05| 12023) 2023) XXXXXXX3424MOBLTASOJEQOPSIKNS [4825653677755 ‘7 Deo) 07 Dac|UP-MOHAMEDSAFARNS- TRANSFER TO 2500.00 ‘500892.05} 2023) 2023) ERIKSKY 199@OKHDFCBANK- [1986396646690 BARBOTHRIPR.22308686 1321-UP| {09.Decl 08 Dec|UP-NIRANJANAMANOJ- [TRANSFER TO ‘900.00 "799892.05| 2023] 2023)9847390856@eL-UBINOS42300- | 4055472276877 1223088267742-UPI Ti Dec] 11 Des UPI-ARUNKRISHNANS- TRANSFER TO 250.00 *498742.05) 2023) -2023|ARUNMSUNIL2001-1@OKICICI- \4928823022711 IKKBK0000596-223193226775-UPL Ti Dee} 77 Dee) UPI-ARUNKRISHNAMS- TRANSFER TO 7450.00} “499252.05} 2023) 2023) ARUNMSUNILZ001-1@OKICIC!- |aseaoassz3668 IKKBK0000596-225193466979-UPI TE Dac] 13 Des) IMPS-22312368666-NITHINPM-SBIN- [TRANSFER TO 300.00} “4B6792.05| 2023) 2023) XXXXXXX3424. |4sssasoeso409 MOBLTASSFFPQO7TOTH Ta Dec] 13 Des|UPL-DELVINTD- TRANSFER TO ‘350.00 49542.05) 2023) 2023) DELVIN.T.D@OKHOFCBANK- |se2e252430400 |SBIN0003533-223108614348-UP Ts Dec] 13 Dec|UPI-RELIANCEJIOINFOCOM- TRANSFER TO 4000.00] 458442.05| 2023) 2023) JIO@CITIBANK-CITIORTGSMI- |4o6238035363 [223108804591-JiO20BROD0B5CS7HP[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. TE Dec] 16 Dec|UPTSIDHARTHAN- TRANSFER TO 300.00] FERTAZ5| 2023] 2023) SIDHARTHANKV9048@OKHOFCBANK-|4950108007204 |sIBL.0000180-223210766399-UPI 76 Dec] 16 Dec|UPL-KALAIMANIA- TRANSFER TO 250.00] 457892.05| 2023) -2023|BHARATPEO719166913@YESBANKL [4979778933389 |TD-YESBOYESUPI-223217525735- |VERIFIEDMERCHANT 77 Dac] 17 Des|UPI-BUHARIMM.Q062840536@YBL- [TRANSFER TO 700.09 457792.05| 2023| 2023) 0840000219.223218339041.UPI [4920466354129 78 Decl 18 Dec|UPI-AJEESHKV-KVAJEESHS2- [TRANSFER TO. 5077.00] FBZTTEOS| 2023) 2023) @OKICICL-ICIc0000180- [4985210061185 1223201390845-UPI ‘20 Dec) 20 Dec|UPI-SAGARM-SAGARMJ3@OKICIC-| TRANSFER TO 750.00 ¥52625.05| 2023)” 2023)IC1c0000180-223264901738-UPI [492230758947 20 Deo) 20 Dec|BY CSH Depostionnson KA 3700000) —A69625 06] 2023| ___2023|777890200020002020 22 Decl 22 Dec|UP-HASHIOKH- TRANSFER TO 400.00} 469225.05| 2023) -2023|HANEEFHASHIQ@YBL-ICICO00180- {4904608340969 l221540001704- PAYMENTFROMPHONE: 23Des) 23 Dac|UPL-SAIKRISHNA- TRANSFER TO 739.09 "763026.05} 2023) 2023) SAIKRXt23@OKAXIS-FORLO001889- [4955066367050 1223333860870-UPI 23 Dec) 23 Dec|UP-MUHAMMEDMUHAMMEDUN- [TRANSFER TO 235100 W6B7I7.05| 2023) -2023/061718735@YBL-SBINOO70163- [4986627956090 1223334828828-UPI Zi Dec) 24 Dec|UP-AKSHAYSUNIL- TRANSFER FROM 250.00] 468877.05} 2023] 2023) AKSHAYSUNIL1996@IBL-ICIC0000180-[4917145821653 l2zasoaaaaago- PAYMENTFROMPHONE: 25 Decl 25 DeclUPL-SHAREEF-073697728@YBL- | TRANSFER TO 30.09 “468917 05] '2023| "2023 HDFC0002305.223467828016-UP|__|4913821981031 28 Decl 28 Dec|UP-RELIANCEJIOINFOCOM- [TRANSFER TO -40000 00] “A2BRTT.O5| 2023)” 2023) JIO@CITIBANK-CITIORTGSMI- |soess62077582 [223570793283-J|O20BROOOBSU4DKO2 30Dec) 30 Dec|UPCDELVINTO- TRANSFER TO 350.00] 28367 05) 2023) -2023/DELVIN.T.D@OKHOFCBANK- |4o33651122056 |SBIN0003593-223108614348-UPI 11 Jan) 07 Jan|UP-RELIANCEJIOINFOCOM- TRANSFER TO "700.00 “427087 05| 2028] 2024) JIO@CITIBANK-CITIORTGSMI- |4g72541 197583, |223108808591-JIO20BRO00BSCS7HP 05 Jan] 08 Jan|BY TRANSFER” TRANSFER FROM 5075000] 478717.05} 2024] 2024) NBIMPSIP2A/SalaryiAthira Builders [4932245329346 Private Limited-29347632084798234 (5 Jan] 05 Jan|UPL-SIDHARTHAN- TRANSFER TO 728.00] “#7E5E6.05| 2026| 2024] SIDHARTHANKV9048@OKHDFCBANK-/4995822131462 SSIBLOO00180-223210766399-UPI 06 Jan] 06 Jan|UPL-KALAIMANIA- TRANSFER TO 35.09 478533.05| 2024| 2024) BHARATPE90719 1669 13@YESBANKL [4971319406678 [TD-YESBOYESUPI-223217525 08 Jan] 08 Jan|UP-BUHARIMW-G062940536@VBL- TRANSFER TO 73.09 478510.05| 2028| 2024) 0BA0000219.203018359841.UPI___|4918785555121 08 Jan] 08 Jan|UP-AJEESHKV-KVAJEESHS2. TRANSFER TO 725.09 “47 5385.05| 2024| -2024|1@OKICICI-ICIC0000180- lse77206921552 1223201390845-UPI[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. ‘09Jan] 09 Jan|UPTKRISANADASVP- TRANSFER TO 300.00] 77485.05| 2024| -2024| DASKRISHNA4S3@OKAXIS- lss20707456822 'ESMF0001156-221221297061-UPI 03 Jan] 09 Jan]UP-JASINKJOSE- TRANSFER TO 298.00] 7716.05} 2028| -2024|UPAY'169380ML@UJJIVAN- |4o7e4es458661 [usvN0000100 YO Jan| 10 Jan) UPI-HASHIGKH TRANSFER TO 7500300 “4756B6.05| 2024] -2024|HANEEFHASHIQ@YBL.ICICO000180- |4988515484651 l221540001704- PAYMENTFROMPHONE. Ti Jen] 17 Jan)UPI-AKSHAYSUNIL- TRANSFER TO 35.09 475600.05| 2028| -2024|AKSHAYSUNIL1996@IBL.ICI [4870326671809 |coooo1e0-221314564653- PAYMENTFROMPHONE. Ta Jan| 14 Jan|UPI-AKSHAYSUNIL- [TRANSFER TO 300.00} “F7#E00.05| 2024| 2024] AKSHAYSUNIL1996@IBL-ICICI |4987940509674 looo0180 Ti Jen] 14 Jan|UPI-AMALKRISANAM TRANSFER TO 700.00] 474700.05| 2026| __2024|M-KANNANAMAL KRISHNA7@ |40e83244521 74 Jan| 14 Jan OKSBI-FDRLOOOZ031-221319850790- | TRANSFER TO 780.00] 473920.05| 2028] 2024 UPI |4oe1059508752 UPLKABEERTHEEPOTHAYIL- laossese232@VBL.C 4 Jan| 1 Jan) UPI-DEVASURAINNPRIVATE- TRANSFER TO 290.00} “473630.05} 2028| 2024) 8606844441@0KB) |4998730463313, Izaxis-UT180000000.201445157126- UPL TS.Jan] 16 Jan[UPI-LIVAKATHALI-O7S#668T60@YBL- [TRANSFER FROM | 198.00] a73A37.05| 2028| 2024|cSBK0000 |460297070876 lo06-221445354276-UPL 7 Jan) 17 Jan) UPI-RELIANCEJIOINFOCOM- TRANSFER TO 500.08} 472030.07| 2024] 2024) JJO@CITIBANK-CI laooreassz0204 ITloRTGSMI-221578395183- \s10208R00082LUFJS 78 Jan] 1 Jan[UPI-SAGARMJ-SAGARMJS1@OKICICI-| TRANSFER TO 350.00] 472580.07| 2024] 2024)1c1C0000 |4os1a03462053, 1180-221581346382-UPI T9Jan] 19 Jan] UPI-KRISHNADASVP- TRANSFER TO 7000100] 477580.07| 2028| _-2024| DASKRISHNA463@OKAXIS- |aosaae1802969 IESMF0001156-221221297061-UPI Jan) 19 Jan) UPI-IASINKJOSE- TRANSFER TO 7500100] “#70080.07| 2028] -2024| UPAY169380ML@UWJIVAN-UJ |aoate76455511 lvoo00100.221300820357-UP! 20 Jan] 20 Jan|UPL-HASHIOKH- [TRANSFER TO 400.00} “F59680.07| 2024] -2024|HANEEFHASHIQ@YBL-ICIC0000180- [4986131892319 l221540001704- PAYMENTFROMPHONE 20 Jan] 20 Jan|UP-AKSHAYSUNIL- TRANSFER TO 7000.09] 454680.07| 2028| -2024|AKSHAYSUNIL1996@IBLICI last3373057197 |coooo1a0.221314584653- PAYMENTFROMPHONE Zi dan) 27 Jan|UP-AKSHAYSUNIL- TRANSFER TO 739.09 a64487.07| 2024| -2024|AKSHAYSUNIL1996@IBL.ICI |so7e064262308 |coooot0-221314564653- PAYMENTFROMPHONE 2h Jan) 24 Jan|UP-AMALKRISHNAM TRANSFER TO 7298.59} ABATBT.OB| 2028) 2024) M-KANNANAMAL KRISHNA7@ aoa2628131412[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. 2 Jan| 27 Jan|UPTNITHINPNPSSOD058131@SBr [TRANSFER TO 250.00] 753037 08) 2028| _" 2024|SBINO070163-221674754275.UPI___|4905628652040 2 Jan] 27 Jan|UP-DEVASURAINNPRIVATE- TRANSFER TO 750000] FEDAST.O8| 2024| 2024/9606844441@OKBI |4983876266751 IzaXIS-UT1B0000000-221445157126- UPL 2 Jan| 28 Jan|UP-LIVAKATHALL-G7S4608164@VBL- [TRANSFER TO 7200.00} EDS 08] 2028] 2024|cSBK0000 [4948858040360 lo0e-221445354276-UP| i Jan| 37 Jan|UPr-NITHINP-8592058731@S8 TRANSFER TO 250.00} FBTRB1. 08] 2024| 2024] SBiN0070163-221674754275-UPI___|4905628652040 17 Feb] 07 Feb|UPI-DHEERAJRAJUM- TRANSFER TO 739.09 “451782.08| 2028] 2024) APPUSDHEERAJ-1@OKICICI- |4s44069500121 IC1C0000180-221675735726-UPI 02F eb] 02 Feb|UPI-JASINKJOSE- [TRANSFER FROM 7500.00] — 458282.08| 2028] -2024|UPAY169380ML@UJJIVAN- |464736913347 {UsyNo000100-222202512615-UPI 03 Feb] 08 Feb|NEFTCR-SBINOO70163- TRANSFER TO 725000.00] 431282.08| 2028| 2024|LATHAMANOHARAN-NITHINPM- —_|4957812808401 |sB1N522222872365 5 Fab] 05 Fab|ATW-#355840XXXXEI67-STANKLT* [TRANSFER TO 0.00 ASTDOLB| 2028] 2024| THRISSUR l4925011863067 0 Feb] 03 Feb|UPI-SHAS-SHAS@FBL-FORLO0OT6BO- [TRANSFER TO 40.00 31182.08} 2028| 2024) 2217148244 |4o68351464905, 03 Feb] 08 Feb] UP-SAMCHALM VENUGOPAL- [TRANSFER TO 30.00 3115208) 2028| 2024) SAMCHUSAM44-1@OKAXIS- |sa730s2186809 IKKBK0009307-221820221512-UPI INCENTIVE D5 Fab] 05 Fab|BY TRANSFER” [TRANSFER FROM '30670.00] —481822.08] 2024] 2024) NBIMPS/P2A/SalaryiAthira Builders [4964948304000 Private Limited-576576576576566 05 Feb] 05 Feb[UPI-AKHILKUMARVS- TRANSFER TO 20.00 81802.08) 2024| 2024) AKVSTSR838@OKAXIS-FDRLOOO1279- [4976879283886 1221958853936-UPI ‘07 Feb] 07 Feb|UPI-NITHINPN-B592088131@SBI- | TRANSFER TO 7500.98} “481307. 10] 2026| _2024|SBINOO70163-221947714046.UPI___|4910388177620 09 Feb] 09 Feb|UPI-AKSHAYSUNIL- [TRANSFER TO 3500.00] 446307-10} 2024| -2024|AKSHAYSUNIL1996@IBL-ICIC0000180- [4953316934320 l2a1923136011- PAYMENTFROMPHONE 72 Feb) 12 Feb|UPL-MUHAMMEDSUNADKK- TRANSFER TO 750.09 746157. 10] 2026] -2024| SUNADENJOY-1@OKHDFCBANK. —_|4g26592271714 HIDFC0000670-221947502823-UPI ¥2Feb| 12 Feb|UPL-NITHINPN8592058131@SBI-__| TRANSFER TO 250.00 44590710] 2024| 2024) SBino070163-221952242567-UP|__|4978884618557 73 Feb] 13 Feb|UPL-KRISHNADASVP- TRANSFER TO 5000.09 44080710) 2024] -2024|DASKRISHNAA63@OKHDFCBANK. 4993989556051 HIDEC0000670-271956726833-UPI T6Feb] 16 Feb|UPL-SUJITHCS-SUJITHPOPZ6@YBL- [TRANSFER FROM 0000.00] 490807. 10] 2028] 2024) sBINO07 1085-222037402793- |4o73465202467 PAYMENTFROMPHONE 7 Feb] 17 Fab|UPI-CAKESTORE-Q798223640@YEL- [TRANSFER TO 725.39 “FO0707-20] 2028| 2024| YESBOYBLUPI-222077834473-UP! 4951320604092 77 Feb) 17 Fee|UPTRELIANCESIOINFOCOW- TRANSFER TO 734 “480699 66] 2024| 2024) JIO@CITIBANK-CITIORTGSMI- |ss97790387442 [222181275590-JiO20BR00083KZ4H00[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. T8Fe6) 18 Feb|UPTJASINKIOSE- TRANSFER FROM 500.00] —495790.66| 2028| -2024|UPAY169380ML@UJJIVAN- [4964736913347 {UsvN0000100-222202512615-UPI 76 Feb| 18 Feb|NEFTCR-SBINOO70163- TRANSFER TO 725000.00] 470708.66) 2028| -2024|LATHAMANOHARAN-NITHINPM- ——_|4957812806401 |SBINS22222872365 TS Fab] 18 Fab|UPI-AKSHAYSUNIL- TRANSFER FROM 3000/00] 60079968] 2028] -2024|AKSHAYSUNIL1996@IBL-ICIC0000180-]4963480413849 l2z2722784525- PAYMENTFROMPHONE. T9Fe6) TO Feb|UPLIRSHADPA- TRANSFER TO 7000.09] 85 108.66) 2024| 2024) AMZN0009898758@APL-FDRLO0O1342/4872056624334 l222728163337-UPI 79 Feb] 19 Fab|UPI-SAGARMJ-SAGARMIS1- TRANSFER TO 739.09 “485000.65} 2028| 2024) 1@OKHDFCBANK-KLGB0040302- [4982603662709 |220828325285-UPI Feb] 23 Fab|UPI-AKHILTC- TRANSFER TO 720000100] “FS000 68 2024| -2024|AKHILKADIKKAD@OKICICI- |4st7a03306444 FORL0009998-222844905775-UPI 23 Feb] 23 Feb|UPI-DEVASURAINNPRIVATE- TRANSFER TO 7500100] “463500 66] 2028| " 2024/8606844441@OKBIZAXIS- |sosgeoso13744 1UTI80000000-222846044455-UP 23 Feb] 23 Feb|UPI-TMSEETHYSONS- TRANSFER TO 720.09 463380.66} 2024] -2024/BR132957A@FBL-FDRLOOOI889- [4912008639449 1222847032134-UPI [Fab] 23 Fab|UPI-KRISHNADASVP- TRANSFER TO 739.09 “465TH 65) 2024] 2024) DASKRISHNA463@OKSBI 4968370087130 'SBINO013222-223056026753-UPI 2a Feb] 24 Feb|UPI-KRISHNADASVP- [TRANSFER TO 200.00 TE2SB1 68 2028| 2024) DASKRISHNA463@OKSBI [409023141469 |SBIN0013222-223056029254-UP| 25 Feb] 25 FAb|UPI-KRISHNADASVP- TRANSFER TO 233.00] 62682.66) 2028| ” 2024|DASKRISHNA463@OKSBI- laszseeas65140 |SBIN0013222-223056178837-UPI 25 Fab] 26 Fab|UPI-SHERINJOHNT- TRANSFER FROM 2000-00] 464682.68] 2028| 2024] PAYTMOR281005050101 148PR3JOW |4903356669334 IK@PAYTM-PYTMO123456- 1223086227738-UPI 27 Feb] 27 Feb|IMPS-223020703308-NITHINPMESBIN- [TRANSFER TO 000.00 *453682.65| '2028| 2024) XXXXXXX3424MOBLTASOJSQOPBIKNS [4968458986886 25 Feb] 28 Feb|UPTMOHAMEDSAFARNS- TRANSFER TO 2500.09 57 162.65) 2028| ” 2024|ERIKSKY 199@OKHDFCBANK- |4936390386876 BARBOTHRIPR-223086861321-UP| 29 Fab] 20 Fab|UPI-NIRANJANAMANOJ- TRANSFER TO 900.00} “FS62BD.68| 2026] -2024/9847390556@YBL-UBINOS42300- [4934070986207 |223088267742-UPI ‘02 War] 02 Mar|UPI-LIVAKATHALI-G7S4668TO4@VBL- [TRANSFER TO 238.00} T5583 65 ‘2028| 2024)¢SBk0000006-221448354276-UP [4927225873665 ‘4 Mar] 04 Mar|UPTRELIANGEJIOINFOCOM- TRANSFER FROM 2000.00] —457083.66| 2024| -2024| JJO@CITIBANK-CITIORTGSMI- |4992560102629 [221578395183-J1020BR00082L UF.ISO (04 Mar} 04 Mar| UPI-SAGARMJ-SAGARMJ31@OKICICI-| TRANSFER TO 000.09 F57083 68 2024] 2024) ICIC0000180-221881346382-UPI | 4932685492603,[Tin Date [Value [Description [Ref NosCheque Debit] Credit] Balance] Date No. ‘05 Mar] 05 Mar|BY TRANSFER TRANSFER FROM 067500] 50365E 68 2024| 2024) NBIMPSIP2ASalaryiAthira Builders [4964948394009 Private Limited-546345634344 05 Mar] 05 Mar[UPI-HASHIQKH- TRANSFER TO 2500.09 307158.66} 2024] -2024|HANEEFHASHIQ@YBL-ICICO000180- |4at1541284641 l221540001704- PAYMENTFROMPHONE 8 War] 08 Mar|UPI-VISHNUKT- TRANSFER TO {900.00} '500258.66| 2026| 2024] KTVISHNU691 @OKICICI-BKID0008554-|4977150951365, 1221652065260-UPI Pease do not share your ATM, Debit Card Number, PIN (Personal Identification Number) and OTP (One Time password) with anyone over mal, SMS, Phone call or any other media, Bank never asks for such information. “This is computer generated statement and does nat require a signature