Pulkit Bank

Page No .
: 1
Account Branch : MAKSI ROAD UJJAIN
Address : HDFC BANK LTD
GROUND FLOOR, 54, MAHAVEER AVENUE
MR PULKIT BALIYAN MAKSI ROAD, UJJAIN
PHASE 2 KUKRA City : UJJAIN 456010
SHANTI NAGAR KUKRA,MUZAFFARNAGAR State : MADHYA PRADESH
MUZAFFARNAGAR 251001 Phone no. : 18002026161
UTTAR PRADESH INDIA RTGS/NEFT IFSC : HDFC0005330 MICR: 456240006
Email : PULKITBALIYAN76@GMAIL.COM
JOINT HOLDERS : Limit : 0.00 Currency : INR
Cust ID : 234104491 Pr.Code : 1138 Br.Code : 5330
Nomination : Registered Account No : 50100614353859 OTHER
Statement From: 01/07/23 To: 21/12/23 A/C Open Date : 25/05/2023
Account Status : Regular
03/07/23 F T SKYLARK PROTEINS 67581 03/07/23 10,000.00 10,001.00

03/07/23 UPI-XXXXXX8235-PYTM0123456-355034450729- 355034450729 03/07/23 10,001.00 .00
NA
04/07/23 SAL SKYLARK PROTEINS 50928 04/07/23 34,469.00 34,469.00
04/07/23 UPI-XXXXXX1240-ICIC0000031-355128932399- 355128932399 04/07/23 34,469.00 .00
NA
20/07/23 FT - CR - 50200062452710 - SKYLARK 000000001256 20/07/23 15,000.00 15,000.00
PROTEINS PRIVATE LIMITED
20/07/23 UPI-MR MANOJ SINGH TOMAR-9074909325782@ 320123885268 20/07/23 708.00 14,292.00
PAYTM-CBIN0281047-320123885268-NA
20/07/23 UPI-MR MANOJ SINGH TOMAR-9074909325782@ 356729155750 20/07/23 3,000.00 11,292.00
PAYTM-CBIN0281047-356729155750-NA
20/07/23 UPI-DINESH TRIVEDI-Q651865958@ 356720627971 20/07/23 1,860.00 9,432.00
YBL-YESB0YBLUPI-356720627971-NA
20/07/23 UPI-XXXXXX8235-PYTM0123456-356720730952- 356720730952 20/07/23 1,000.00 8,432.00
NA
20/07/23 UPI-XXXXXX1240-ICIC0000031-356722246500- 356722246500 20/07/23 1,000.00 7,432.00
NA
20/07/23 UPI-NEERAJ JAIN-Q940458165@ 320132896167 20/07/23 70.00 7,362.00
20/07/23 UPI-VIKAS KUMAR CHOURASI-Q986295958@ 356733132140 20/07/23 115.00 7,247.00
20/07/23 UPI-MOHIT MAHESH KESHWAN-PAYTM-32383441@ 356789741294 20/07/23 110.00 6,982.00
PAYTM-PYTM0123456-356789741294-OID202307
202204250
21/07/23 UPI-SHAMA BANO-Q398095292@ 356814775771 21/07/23 50.00 6,932.00
YBL-UBIN0934216-356814775771-SENT FROM
PAYTM
21/07/23 UPI-AFZAL AHMED 356812250433 21/07/23 50.00 6,882.00
KHAN-PAYTMQR281005050101EPIEKOICV4Z5@
PAYTM-PYTM0123456-356812250433-OID202307
21/07/23 UPI-VISHNU KUMAR BARMAN-9039652911@ 320237143818 21/07/23 100.00 6,782.00
IBL-SBIN0062273-320237143818-SENT FROM
PAYTM
21/07/23 UPI-NIKHIL GUPTA-PAYTM-27555021@ 320285817644 21/07/23 140.00 6,642.00
Generation Date : 22-Dec-23 14:00 Generated by : K12911 Requesting Branch Code : 381
**CONTINUE**
Page No .: 2
PAYTM-PYTM0123456-320285817644-OID202307
211813380
21/07/23 UPI-SAVITRI BAI KUSHWAHA-Q42107569@ 356847687749 21/07/23 165.00 6,477.00
YBL-SBIN0030278-356847687749-SENT FROM
PAYTM
22/07/23 UPI-SIYARAM FILLING STA-Q591669804@ 356910877153 22/07/23 150.00 6,327.00
22/07/23 UPI-DHARMENDRA-Q448976128@ 356914270205 22/07/23 40.00 6,287.00
YBL-YESB0YBLUPI-356914270205-SENT FROM
PAYTM
22/07/23 UPI-SHIVAVATAR KESRWANI-Q895447597@ 356914324635 22/07/23 30.00 6,257.00
22/07/23 UPI-SHIVAVATAR KESRWANI-Q895447597@ 356926281383 22/07/23 55.00 6,202.00
22/07/23 UPI-UMESH KUMAR VISHWKAR-9691768213@ 356937205987 22/07/23 800.00 5,402.00
YBL-AIRP0000001-356937205987-SENT FROM
PAYTM
22/07/23 UPI-MR LAKHAN LAL SETHI-Q978339976@ 320345884902 22/07/23 75.00 5,327.00
PAYTM
23/07/23 UPI-GUDDA TEA STALL-GPAY-11183933027@ 357005062802 23/07/23 35.00 5,292.00
OKBIZAXIS-UTIB0000000-357005062802-NA
23/07/23 UPI-MR LAKHAN LAL SETHI-Q978339976@ 320422061337 23/07/23 70.00 5,222.00
23/07/23 UPI-SHIKHA AGRAHAR-Q104355183@ 357022607083 23/07/23 55.00 5,167.00
23/07/23 UPI-RAHUL CHOUBEY SO PRA-Q288374119@ 320435520008 23/07/23 40.00 5,127.00
PAYTM
23/07/23 UPI-MR JITENDRA SINGH-6261525386@ 357034422336 23/07/23 30.00 5,097.00
YBL-CBIN0284177-357034422336-SENT FROM
PAYTM
24/07/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@ 320551093475 24/07/23 31.02 5,065.98
PAYTM-PYTM0123456-320551093475-OID215834
87032@PAY
24/07/23 UPI-AKASH-9691743483@ 320511809313 24/07/23 90.00 4,975.98
AXL-IPOS0000001-320511809313-SENT FROM
PAYTM
24/07/23 UPI-RAMKUMAR SIKARWAR-PAYTM-69744005@ 320552421688 24/07/23 200.00 4,775.98
**CONTINUE**
Page No .: 3
PAYTM-PYTM0123456-320552421688-OID202307
241135120
24/07/23 UPI-MR AVDHESH SINGH BHA-PAYTM-71663637@ 320514866945 24/07/23 80.00 4,695.98
PAYTM-PYTM0123456-320514866945-OID202307
241137120
24/07/23 UPI-VIKAS-7828825817@ 357112182784 24/07/23 400.00 4,295.98
PAYTM
24/07/23 UPI-MR RAMMOHAN SINGH TO-Q998824266@ 320526582830 24/07/23 35.00 4,260.98
PAYTM
24/07/23 UPI-MURARILAL AGRAWAL-PAYTM-67435766@ 357137743515 24/07/23 60.00 4,200.98
PAYTM-PYTM0123456-357137743515-OID202307
241947330
24/07/23 UPI-SHRI BALAJI 357138098668 24/07/23 510.00 3,690.98
COMPUTER-GPAY-11223133760@
24/07/23 UPI-AVDHESH SINGH RATHOR-ABADESH.RATHOR@ 357138519860 24/07/23 55.00 3,635.98
YBL-PUNB0165710-357138519860-SENT FROM
PAYTM
25/07/23 UPI-NARAYAN-8839358301@ 320617640967 25/07/23 510.00 3,125.98
YBL-PYTM0123456-320617640967-SENT FROM
PAYTM
25/07/23 UPI-RAHUL GUPTA-Q23873589@ 320627453394 25/07/23 90.00 3,035.98
PAYTM
25/07/23 UPI-SHRI BALAJI 320630609628 25/07/23 510.00 2,525.98
COMPUTER-GPAY-11223133760@
25/07/23 UPI-KALLU JAIN-Q603166862@ 320630733890 25/07/23 30.00 2,495.98
25/07/23 UPI-RAJKUMARSINGH-PAYTM-69656307@ 320642323426 25/07/23 150.00 2,345.98
PAYTM-PYTM0123456-320642323426-OID202307
252006240
26/07/23 UPI-SHELENDRA KIRANA-GPAY-11217258811@ 320723652244 26/07/23 20.00 2,325.98
OKBIZICICI-ICIC0DC0099-320723652244-NA
26/07/23 UPI-KALLU JAIN-PAYTM-67776973@ 320746837466 26/07/23 1,630.00 695.98
PAYTM-PYTM0123456-320746837466-OID202307
262024420
**CONTINUE**
Page No .: 4
26/07/23 UPI-SACHIN OJHA-PAYTM-69571687@ 357380377646 26/07/23 400.00 295.98

PAYTM-PYTM0123456-357380377646-OID202307
262041100
28/07/23 UPI-SANJEEV SINGHAL-BHARATPE.90062792559 320917808227 28/07/23 60.00 235.98
FBPE-FDRL0001382-320917808227-PAY TO
BHARATPE ME
PAYTM-PYTM0123456-320962023662-OID216107
75959@PAY
28/07/23 UPI-RAM SWAROOP SHIVHARE-PAYTM-69673930@ 357566840528 28/07/23 440.00 14,090.98
PAYTM-PYTM0123456-357566840528-OID202307
282150120
28/07/23 UPI-SANJEEV JAIN-PAYTM-24781537@ 357542228600 28/07/23 120.00 13,970.98
PAYTM-PYTM0123456-357542228600-OID202307
282215230
29/07/23 UPI-VINO TRADING PRIVATE-PAYTM-69949000@ 357657064305 29/07/23 480.00 13,490.98
PAYTM-PYTM0123456-357657064305-OID202307
291255100
29/07/23 UPI-RADHESHYAM DHAKAD-PAYTM-70834266@ 357657294013 29/07/23 70.00 13,420.98
PAYTM-PYTM0123456-357657294013-OID202307
291304450
PAYTM-PYTM0123456-357658897122-OID202307
291407080
29/07/23 UPI-AJAY KUMAR-8077450482@ 357643799421 29/07/23 180.00 12,990.98
PAYTM-SBIN0017478-357643799421-NA
29/07/23 UPI-BAJAJ PRIME FUELS HP-PAYTM-544978@ 357662906374 29/07/23 220.00 12,770.98
PAYTM-PYTM0123456-357662906374-OID202307
292221090
30/07/23 UPI-KUSHAL GARG-KUSHALGARG687-1@ 321109381432 30/07/23 5,000.00 7,770.98
OKSBI-KKBK0005146-321109381432-SENT FROM
PAYTM
30/07/23 UPI-SMMEDICAL STORE-Q127841033@ 357713416138 30/07/23 320.00 7,450.98
30/07/23 UPI-ARUN PAL-Q371058357@ 357738679826 30/07/23 40.00 7,410.98
30/07/23 UPI-JAI KUMAR-Q809718341@ 357739352538 30/07/23 20.00 7,390.98
**CONTINUE**
Page No .: 5
31/07/23 UPI-INDIAN OIL PETROL PU-Q37202277@ 321214746743 31/07/23 225.00 7,165.98

31/07/23 UPI-ANKIT KUMAR S O RAGH-PAYTM-70578608@ 321219389654 31/07/23 45.00 7,120.98
PAYTM-PYTM0123456-321219389654-OID202307
311122410
31/07/23 UPI-ANKIT KUMAR S O RAGH-PAYTM-70578608@ 357815410219 31/07/23 35.00 7,085.98
PAYTM-PYTM0123456-357815410219-OID202307
311251470
31/07/23 UPI-JAI KUMAR-Q809718341@ 321237587878 31/07/23 30.00 7,055.98
31/07/23 UPI-MR AMAN KUMAR-Q415181351@ 357836821849 31/07/23 100.00 6,955.98
PAYTM-CBIN0281047-321316481726-NA
01/08/23 UPI-WHIZDM FINANCE PRIVA-MVWFPL35.RZP@ 321317530699 01/08/23 1,912.00 4,543.98
ICICI-ICIC0DC0099-321317530699-PAYVIARAZ
ORPAY
01/08/23 UPI-PANKAJ SHARMA-PAYTM-72593861@ 357974794662 01/08/23 320.00 4,223.98
PAYTM-PYTM0123456-357974794662-OID202308
011252180
01/08/23 UPI-BIMLESH DEVI-PAYTM-74855745@ 357915400623 01/08/23 240.00 3,983.98
PAYTM-PYTM0123456-357915400623-OID202308
011316350
PAYTM-CBIN0281047-357921064227-NA
PAYTM-CBIN0281047-321334077260-NA
01/08/23 UPI-SWEETS CORNER-PAYTM-47643033@ 321385610460 01/08/23 64.00 3,769.98
PAYTM-PYTM0123456-321385610460-OID202308
011914030
PAYTM-PYTM0123456-321365746957-OID216504
35288@PAY
01/08/23 UPI-VIPUL KUMAR-Q19562899@ 357933630183 01/08/23 145.00 3,309.98
YBL-YESB0000002-357933630183-SENT FROM
PAYTM
**CONTINUE**
Page No .: 6
PAYTM-PYTM0123456-321455152444-OID216484
74315@PAY
PAYTM-PYTM0123456-321455205069-OID216566
79726@PAY
02/08/23 UPI-RAJKUMAR-Q246942394@ 321413068266 02/08/23 55.00 3,075.98
02/08/23 UPI-RAJKUMAR-Q246942394@ 321413602406 02/08/23 20.00 3,055.98
02/08/23 UPI-ABFL POSTPAID-PAYTM-72651047@ 321467676539 02/08/23 6,212.40 31,843.58
PAYTM-PYTM0123456-321467676539-OID216463
73666@ADI
02/08/23 UPI-XXXXXX1240-ICIC0000031-358028721442- 358028721442 02/08/23 30,000.00 1,843.58
NA
PAYTM-PYTM0123456-358065276929-OID202308
022039230
PAYTM-PYTM0123456-358065317513-OID202308
022040230
02/08/23 UPI-UPENDRA-PAYTM-79245044@ 358089052160 02/08/23 100.00 1,263.58
PAYTM-PYTM0123456-358089052160-OID202308
022118190
02/08/23 UPI-ZOMATO LTD-ZOMATO-ORDER@ 358067951830 02/08/23 131.10 1,132.48
PAYTM-PYTM0123456-358067951830-ZOMATO
PAYMENT
02/08/23 UPI-RAM SWAROOP SHIVHARE-PAYTM-69673930@ 358069614066 03/08/23 450.00 682.48
PAYTM-PYTM0123456-358069614066-OID202308
022339090
03/08/23 UPI-MR VIJAY BARAR-BHARATPE.90058328839 358110209575 03/08/23 60.00 622.48
FBPE-FDRL0001382-358110209575-PAY TO MR
VIJAY B
03/08/23 UPI-SANJAY SHAKYA-Q795543063@ 358110709597 03/08/23 25.00 597.48
03/08/23 UPI-MR ANIL KUMAR-Q328731577@ 321520807312 03/08/23 110.00 487.48
03/08/23 UPI-SANJAY SHAKYA-Q795543063@ 358126030523 03/08/23 25.00 462.48
**CONTINUE**
Page No .: 7
03/08/23 UPI-ANJALI PAL-Q299113517@ 321534063898 03/08/23 60.00 402.48

04/08/23 UPI-M S JAI MAA KALI KIR-9039364345-1@ 321629621448 04/08/23 55.00 347.48
05/08/23 UPI-AJIT JAYANT S O DAYA-Q040552913@ 358323137379 05/08/23 20.00 327.48
06/08/23 UPI-MR ANIL KUMAR-Q328731577@ 358427905220 06/08/23 90.00 237.48
06/08/23 UPI-SONU KUSHWHA-Q001423577@ 321845749444 06/08/23 30.00 207.48
06/08/23 UPI-MR BALRAM PATHAK-Q518021729@ 358448520800 06/08/23 20.00 187.48
07/08/23 UPI-PULKIT BALIYAN-8130448235@ 358535097854 07/08/23 9,669.00 9,856.48
PAYTM-PYTM0123456-358535097854-NA
08/08/23 .NWD DECCHG 17/06/23 CARDEND 3709 MIR2421907163884 08/08/23 29.50 9,826.98
180623-MIR2421907163884
08/08/23 .NWD DECCHG 17/06/23 CARDEND 3709 MIR2421907281818 08/08/23 29.50 9,797.48
180623-MIR2421907281818
PAYTM-PYTM0123456-358622692394-NA
08/08/23 UPI-RAHUL THAKUR-Q914101199@ 322042049971 08/08/23 35.00 11,184.48
PAYTM
09/08/23 UPI-KARGIL FILLING STATI-Q709918911@ 322125016584 09/08/23 250.00 10,924.48
09/08/23 UPI-VINAY KUMAR-Q747123112@ 358726077495 09/08/23 350.00 10,574.48
09/08/23 UPI-BRJESH SHARMA-Q730931798@ 358734080739 09/08/23 100.00 10,474.48
09/08/23 UPI-B P SINGH-DEVRAJSINGH1234555557@ 358738180776 09/08/23 1,100.00 9,374.48
PAYTM
09/08/23 UPI-NEHA GUPTA-Q295514158@ 358738952664 09/08/23 680.00 8,694.48
09/08/23 UPI-NEHA GUPTA-Q295514158@ 358739106679 09/08/23 40.00 8,654.48
09/08/23 UPI-AMIT KUMAR DWIVEDI-IM.201010482967@ 358739682955 09/08/23 50.00 8,604.48
**CONTINUE**
Page No .: 8
INDUS-INDB0000006-358739682955-NA
09/08/23 UPI-DILEEP-Q217331563@ 358730062281 09/08/23 50.00 8,554.48
PAYTM
09/08/23 UPI-BRIJWASI SWEETS-Q759573172@ 322140554788 09/08/23 100.00 8,454.48
09/08/23 UPI-CHAUHAN GENERAL 322141419698 09/08/23 44.00 8,410.48
STOR-GPAY-11215815702@
09/08/23 UPI-SUDAMA DEVI-7017465338@ 358744776715 09/08/23 20.00 8,390.48
PAYTM
09/08/23 UPI-SUDAMA DEVI-7017465338@ 358744926794 09/08/23 140.00 8,250.48
IBL-AIRP0000001-358744926794-SENT FROM
PAYTM
10/08/23 UPI-BRIJWASI SWEETS-Q759573172@ 322212763688 10/08/23 80.00 8,170.48
10/08/23 UPI-MOHD AMAN-Q506324298@ 358816322338 10/08/23 40.00 8,130.48
10/08/23 UPI-B P SINGH-DEVRAJSINGH1234555557@ 322238552541 10/08/23 1,500.00 6,630.48
PAYTM
10/08/23 UPI-KIRAN DEVI-8979980395@ 358839823857 10/08/23 80.00 6,550.48
PAYTM-UJVN0002248-358839823857-NA
10/08/23 UPI-VINAY KUMAR-Q747123112@ 358830308559 10/08/23 350.00 6,200.48
10/08/23 UPI-HONASA CONSUMER 322237304065 10/08/23 199.00 6,001.48
PRIV-HONASACONSUMERP89.RZP@
ICICI-ICIC0DC0099-322237304065-PAY VIA
11/08/23 UPI-SHIVMOHAN-Q70226809@ 358906903853 11/08/23 10.00 5,991.48
PAYTM
11/08/23 UPI-MANOJ SWEET 322310314204 11/08/23 45.00 5,946.48
HOUSE-MANOJSWEETHOUSE.62598047@
HDFCBANK-HDFC0000001-322310314204-NA
11/08/23 UPI-JYOTI DEVI-Q295797552@ 322314469255 11/08/23 40.00 5,906.48
11/08/23 UPI-PRADEEP YADAV SO RAM-Q329614791@ 358926528534 11/08/23 20.00 5,886.48
**CONTINUE**
Page No .: 9
PAYTM
11/08/23 UPI-KIRAN DEVI-8979980395@ 322339157462 11/08/23 85.00 5,801.48
PAYTM-UJVN0002248-322339157462-NA
11/08/23 UPI-KIRAN DEVI-8979980395@ 358939773062 11/08/23 35.00 5,766.48
PAYTM-UJVN0002248-358939773062-NA
11/08/23 UPI-VINAY KUMAR-Q747123112@ 322345951388 11/08/23 180.00 5,586.48
PAYTM-PYTM0123456-358969127487-OID202308
112124100
12/08/23 UPI-JEEVO KIRANA STOR-GPAY-11223914897@ 359003469145 12/08/23 30.00 5,136.48
12/08/23 UPI-BABUDDIN KHAN-Q403709851@ 359005694975 12/08/23 30.00 5,106.48
12/08/23 UPI-CHIT CHAT CAFE-9340029612@ 322425914487 12/08/23 120.00 4,986.48
12/08/23 UPI-CHIT CHAT CAFE-9340029612@ 359027364962 12/08/23 90.00 4,896.48
12/08/23 UPI-CHIT CHAT CAFE-GPAY-11187255366@ 359028682568 12/08/23 15.00 4,881.48
OKBIZAXIS-UTIB0000000-359028708007-SENT
FROM PAYTM
PAYTM-PYTM0123456-322468872628-OID202308
121744550
12/08/23 UPI-MR ANIL KUMAR-Q328731577@ 359029324163 12/08/23 55.00 4,591.48
PAYTM-PYTM0123456-322461841245-OID202308
121915380
12/08/23 UPI-SOURABH YADAV-PAYTM-71693517@ 322488158533 12/08/23 40.00 3,791.48
PAYTM-PYTM0123456-322488158533-OID202308
121937590
12/08/23 UPI-NEETESH SAXENA-9837184168@ 322447122674 12/08/23 350.00 3,441.48
PAYTM-PYTM0123456-322447122674-NA
**CONTINUE**
Page No .: 10
PAYTM-PYTM0123456-359065488296-OID202308
122049460
12/08/23 UPI-GURU KRIPA RESTAURAN-PAY9977456583@ 359082393188 12/08/23 160.00 2,581.48
PAYTM-PYTM0123456-359082393188-OID202308
122058140
12/08/23 UPI-GAURAV YADAV-PAYTM-79021683@ 359082788116 12/08/23 180.00 2,401.48
PAYTM-PYTM0123456-359082788116-OID202308
122106240
12/08/23 UPI-HARI OM SINGH BAGHEL-PAY9904256525@ 359083117413 12/08/23 90.00 2,311.48
PAYTM-PYTM0123456-359083117413-OID202308
122114370
13/08/23 UPI-INDIAN FEMILY 322508672686 13/08/23 400.00 1,911.48
RESTUR-GPAY-11231310114@
13/08/23 UPI-BALARAM-Q954909108@ 322508974298 13/08/23 5.00 1,906.48
YBL-UTIB0002532-322508974298-SENT FROM
PAYTM
13/08/23 UPI-KANCHAN KUSHWAH DO V-PAYTM-75232334@ 322509307013 13/08/23 40.00 1,866.48
PAYTM-PYTM0123456-322509307013-OID202308
130307420
PAYTM-PYTM0123456-322550532082-OID202308
130317030
13/08/23 UPI-YOGESH KUMAR-BHARATPE90727160727@ 359104094509 13/08/23 520.00 1,316.48
YESBANKLTD-YESB0YESUPI-359104094509-PAY
TO BHARATPE ME
13/08/23 UPI-BAJRANGIKUMAR-Q434783797@ 359104137173 13/08/23 30.00 1,286.48
13/08/23 UPI-DATARAM SHARMA-PAYTM-63316599@ 359107579524 13/08/23 30.00 1,256.48
PAYTM-PYTM0123456-359107579524-OID202308
130938080
13/08/23 UPI-SUBHASH CHAND KASHYA-Q822115553@ 359107821969 13/08/23 25.00 1,231.48
13/08/23 UPI-MR MANOJ SINGH TOMAR-9074909325782@ 322535889122 13/08/23 500.00 731.48
PAYTM-CBIN0281047-322535889122-NA
14/08/23 UPI-ANUJ KUMAR SO VINOD -Q222968523@ 359210486895 14/08/23 30.00 701.48
14/08/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@ 359268898585 14/08/23 624.75 76.73
PAYTM-PYTM0123456-359268898585-OID217744
**CONTINUE**
Page No .: 11
67078@PAY
PAYTM-PYTM0123456-322728487260-NA
15/08/23 UPI-MOHAMMAD SHAHNAWAZ A-PAYTM-75883913@ 359343202404 15/08/23 35.00 1,165.73
PAYTM-PYTM0123456-359343202404-OID202308
152322120
15/08/23 UPI-MOHAMMAD SHAHNAWAZ A-PAYTM-75883913@ 359343256750 15/08/23 5.00 1,160.73
PAYTM-PYTM0123456-359343256750-OID202308
152324390
16/08/23 UPI-GOVINDA VERMA-HDBDBDVDVVD@ 322805754583 16/08/23 10.00 1,150.73
PAYTM
PAYTM-PYTM0123456-322858759435-OID217726
35777@PAY
16/08/23 UPI-MAHESH KUMAR RAJPUT-Q014707971@ 322816746566 16/08/23 120.00 998.73
16/08/23 UPI-DHARMVEER DONGAR-Q650067519@ 322810424365 16/08/23 30.00 968.73
16/08/23 UPI-ANISH-Q798072555@ 359433570356 16/08/23 573.00 395.73
16/08/23 UPI-ANISH-Q798072555@ 322843158441 16/08/23 32.00 363.73
17/08/23 NEFT CR-UTIB0003658-SKYLARK PROTEINS AXSK232290017201 17/08/23 15,000.00 15,363.73
PRIVATE LIMITED-PULKIT
BALIYAN-AXSK232290017201
17/08/23 UPI-ANISH-Q798072555@ 359520004237 17/08/23 630.00 14,733.73
PAYTM-PYTM0123456-322987456132-OID202308
171722190
17/08/23 UPI-SHIVPRAKASH-PAYTM-79965329@ 322987713321 17/08/23 50.00 14,388.73
PAYTM-PYTM0123456-322987713321-OID202308
171730520
17/08/23 UPI-ANISH-Q798072555@ 322946534400 17/08/23 615.00 13,773.73
17/08/23 UPI-FAIZAN HUSAIN-Q028311082@ 322949115103 17/08/23 80.00 13,693.73
YBL-IBKL0002106-322949115103-SENT FROM
PAYTM
**CONTINUE**
Page No .: 12
18/08/23 UPI-SOM DHABA-PAYTM-56117829@ 323009944069 18/08/23 1,580.00 12,113.73

PAYTM-PYTM0123456-323009944069-OID202308
180002210
18/08/23 UPI-RAVI FAST FOOD-GPAY-11214399628@ 323016319751 18/08/23 10.00 12,103.73
18/08/23 UPI-MAHESH GUPTA-9170965076@ 359615176893 18/08/23 100.00 12,003.73
AXL-CNRB0000033-359615176893-SENT FROM
PAYTM
18/08/23 UPI-WHITE PEARL ASSOCAIT-PAYTM-77644492@ 323081672525 18/08/23 720.00 11,283.73
PAYTM-PYTM0123456-323081672525-OID202308
181941500
PAYTM-PYTM0123456-323069528443-OID217510
88401@PAY
18/08/23 UPI-FAHED SIDDIQUI-9936713160@ 359645248841 18/08/23 28.00 11,115.73
PAYTM
18/08/23 UPI-RAJATJAISWAL-Q559564867@ 359646086146 18/08/23 35.00 11,080.73
18/08/23 UPI-RAVINDRA RATHOUR-PAYTM-68567957@ 359646793910 19/08/23 28.00 11,052.73
PAYTM-PYTM0123456-359646793910-OID202308
182352060
19/08/23 UPI-MR BRAMH KUMAR-PAYTM-69026563@ 323179628960 19/08/23 30.00 11,022.73
PAYTM-PYTM0123456-323179628960-OID202308
190149290
19/08/23 UPI-RAJ DIXIT-7007106458@ 323107977418 19/08/23 67.00 10,955.73
PAYTM-PYTM0123456-323107977418-NA
19/08/23 UPI-RAVINDRA RATHOUR-PAYTM-68567957@ 323108003606 19/08/23 74.00 10,881.73
PAYTM-PYTM0123456-323108003606-OID202308
190233010
PAYTM-PYTM0123456-323179667911-OID202308
190236090
19/08/23 UPI-SANJAY SINGH RATHORE-Q27452403@ 323123931889 19/08/23 50.00 10,801.73
19/08/23 UPI-SAI RAM BHOJNALAYA-PAYTM-69420024@ 359770027099 19/08/23 232.00 10,569.73
PAYTM-PYTM0123456-359770027099-OID202308
191419510
**CONTINUE**
Page No .: 13
PAYTM-PYTM0123456-359770344333-OID202308
191431230
19/08/23 UPI-SANJAY RATHOUR-PAYTM-24843077@ 323125184256 19/08/23 80.00 10,309.73
PAYTM-PYTM0123456-323125184256-OID202308
191434030
PAYTM-PYTM0123456-323188118429-OID202308
191852090
20/08/23 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ 359828392896 20/08/23 233.00 9,691.73
ORPAY
20/08/23 UPI-ARVIND SINGH-7007786208@ 359829951560 20/08/23 3,000.00 6,691.73
IBL-UCBA0000180-359829951560-SENT FROM
PAYTM
PAYTM
21/08/23 UPI-SANTOSH NARSHIBHAI 323302564852 21/08/23 5,000.00 11,526.73
K-KIDECHA74SANTOSH@
OKSBI-SBIN0060124-323302564852-UPI
21/08/23 UPI-MAHESH GUPTA-9170965076@ 323318543953 21/08/23 20.00 11,506.73
PAYTM
21/08/23 UPI-ROHIT SAHU-PAYTM-70224108@ 359910183361 21/08/23 10.00 11,496.73
PAYTM-PYTM0123456-359910183361-OID202308
211203480
21/08/23 UPI-BAL KISHAN MISRA-Q960293222@ 359911277538 21/08/23 35.00 11,461.73
21/08/23 UPI-MR DEEPAK MISHRA-DEEPAKMISHRA05121@ 359911966111 21/08/23 51.00 11,410.73
IBL-CBIN0284461-359911966111-SENT FROM
PAYTM
21/08/23 UPI-MAHESH GUPTA-9170965076@ 359912135473 21/08/23 35.00 11,375.73
**CONTINUE**
Page No .: 14
PAYTM
21/08/23 UPI-PRAKHAR TIWARI-PRAKHARTIWARI6757@ 359932710242 21/08/23 2,000.00 9,375.73
PAYTM-PYTM0123456-359932710242-NA
PAYTM-PYTM0123456-323389452302-OID202308
211943420
21/08/23 UPI-REBEL MARKETPLACE 359933215487 21/08/23 117.00 9,078.73
IN-REBELMARKETPLACEINDIA.RZP@
ICICI-ICIC0DC0099-359933215487-NA
21/08/23 UPI-MOHAMMAD SUHAIL-Q461852545@ 359934087657 21/08/23 30.00 9,048.73
21/08/23 UPI-MAHESH GUPTA-9170965076@ 323344431042 21/08/23 55.00 8,993.73
PAYTM
PAYTM-PYTM0123456-359983911551-OID202308
212118230
PAYTM-PYTM0123456-359942118409-OID202308
212128400
PAYTM-PYTM0123456-359962634560-OID217929
66464@PAY
PAYTM-PYTM0123456-359962654804-OID217871
44165@PAY
PAYTM-PYTM0123456-359962739068-OID217752
68126@PAY
22/08/23 UPI-M S NEW BABBOO DHABA-9935083800@ 323423147423 22/08/23 85.00 8,437.73
PAYTM-PYTM0123456-323484592128-OID202308
221851580
22/08/23 UPI-MAHESH GUPTA-9170965076@ 323432660549 22/08/23 145.00 7,942.73
PAYTM
22/08/23 UPI-REBEL MARKETPLACE 360038678677 22/08/23 138.00 7,804.73
IN-REBELMARKETPLACEINDIA.RZP@
**CONTINUE**
Page No .: 15
ICICI-ICIC0DC0099-360038678677-NA
PAYTM-PYTM0123456-360082479107-OID202308
222145140
PAYTM-PYTM0123456-360048132841-OID202308
222159490
23/08/23 UPI-WWW EATSURE COM-EATSURE.PAYU@ 360115331868 23/08/23 138.00 7,132.73
HDFCBANK-HDFC0000499-360115331868-NA
23/08/23 UPI-MANOJ SINGH TOMAR-MANOJ.4THAUGUST@ 323536880849 23/08/23 163.00 22,295.73
IBL-UTIB0000158-323536880849-PAYMENT
FROM PHONE
23/08/23 UPI-SWIGGY-UPISWIGGY@ 360128333676 23/08/23 163.00 22,132.73
ICICI-ICIC0DC0099-360128333676-NA
23/08/23 UPI-SWIGGY-SWIGGY@ 360138818552 23/08/23 126.00 22,006.73
YESPAY-YESB0YESUPI-360138818552-PAY FOR
MERCHANT
PAYTM-PYTM0123456-360169750789-OID218177
10802@PAY
PAYTM-PYTM0123456-360188327290-OID202308
232052460
PAYTM
PAYTM-PYTM0123456-360162774206-OID217810
60392@PAY
PAYTM-PYTM0123456-360162914664-OID218137
60103@PAY
PAYTM-PYTM0123456-323672553473-OID202308
240059350
24/08/23 UPI-ARVIND SINGH-7007786208@ 360216717333 24/08/23 7,205.00 14,100.73
**CONTINUE**
Page No .: 16
IBL-UCBA0000180-360216717333-SENT FROM
PAYTM
24/08/23 UPI-ADD MONEY TO WALLET-ADD-MONEY@ 323666613826 24/08/23 1,363.95 12,736.78
PAYTM-PYTM0123456-323666613826-OID218189
82300@PAY
25/08/23 UPI-RAJ KUMAR RATHORE-Q109677632@ 360311324162 25/08/23 25.00 12,711.78
25/08/23 UPI-SANJAY SINGH-Q004631926@ 323727284455 25/08/23 20.00 12,691.78
MERCHANT
25/08/23 UPI-RAMNIWAS KAROLIYA-7089768644@ 360339131618 25/08/23 250.00 12,196.78
PAYTM-PYTM0123456-360339131618-NA
25/08/23 UPI-MR RAM BIHARI UPAD-Q717649732@ 360349254280 25/08/23 40.00 12,156.78
PAYTM-PYTM0123456-360364125858-OID218149
78852@PAY
25/08/23 UPI-VIKRANT SHARMA-BHARATPE.90066486381 360342670391 25/08/23 45.00 12,009.94
FBPE-FDRL0001382-360342670391-PAY TO
BHARATPE ME
YESPAY-YESB0YESUPI-323781772850-REFUND
FOR WCRLVFH
26/08/23 UPI-GURU KRIPA RESTAURAN-PAY9977456583@ 360479953538 26/08/23 120.00 11,918.94
PAYTM-PYTM0123456-360479953538-OID202308
261335230
26/08/23 UPI-SANTOSH NARSHIBHAI 323889390697 26/08/23 3,000.00 14,878.94
K-KIDECHA74SANTOSH@
OKSBI-SBIN0060124-323889390697-UPI
26/08/23 UPI-PUSHPENDRA DHAKAD-PAYTM-80520320@ 323887423373 26/08/23 60.00 14,818.94
PAYTM-PYTM0123456-323887423373-OID202308
261803020
**CONTINUE**
Page No .: 17
PAYTM-PYTM0123456-323864733937-OID202308
261958400
PAYTM-PYTM0123456-360467132242-OID218026
28054@PAY
PAYTM-PYTM0123456-360467908069-OID218060
22089@PAY
26/08/23 UPI-VINAY PRATAP SENGAR-9669933810@ 360444939134 26/08/23 352.00 13,621.94
IBL-AUBL0002516-360444939134-SENT FROM
PAYTM
PAYTM-PYTM0123456-360460015938-OID218385
08509@PAY
27/08/23 UPI-MR ALKESH SHARMA SO-ALKESH.S@ 323907932990 27/08/23 250.00 13,141.94
PAYTM-CBIN0283006-323907932990-NA
27/08/23 UPI-TEA TAPRA-PAYTM-50789537@ 323951597114 27/08/23 40.00 13,101.94
PAYTM-PYTM0123456-323951597114-OID202308
270545090
PAYTM-PYTM0123456-323951600680-OID202308
270546290
PAYTM-PYTM0123456-323952172118-OID218553
30438@PAY
PAYTM-PYTM0123456-323991629547-OID202308
270941590
PAYTM-PYTM0123456-323954386507-OID202308
270944130
PAYTM-PYTM0123456-323954523932-OID218182
**CONTINUE**
Page No .: 18
84915@PAY
PAYTM-PYTM0123456-323954588746-OID218182
96819@PAY
YBL-CBIN0281047-323964533963-PAYMENT
FROM PHONE
27/08/23 UPI-VINAY PRATAP SENGAR-9669933810@ 323901183486 27/08/23 352.00 14,503.94
YBL-AUBL0002516-323901183486-PAYMENT
FROM PHONE
PAYTM-PYTM0123456-360552212746-OID218276
39789@PAY
27/08/23 UPI-SHRI TRIUPATI BALAJI-PAYTM-69970308@ 323960320843 27/08/23 460.00 12,618.94
PAYTM-PYTM0123456-323960320843-OID202308
271956480
27/08/23 UPI-RAJ KIRANA STORE-PAYTM-49671845@ 323940010925 27/08/23 87.00 12,531.94
PAYTM-PYTM0123456-323940010925-OID202308
272015590
27/08/23 UPI-DILIP KUMAR JAIN-PAYTM-64439782@ 360585984125 27/08/23 25.00 12,506.94
PAYTM-PYTM0123456-360585984125-OID202308
272033500
27/08/23 UPI-MR BALRAM RATHORE-PAYTM-67302493@ 360548185449 27/08/23 300.00 12,206.94
PAYTM-PYTM0123456-360548185449-OID202308
272217410
27/08/23 UPI-MR BALRAM RATHORE-PAYTM-67302493@ 360549103844 27/08/23 220.00 11,986.94
PAYTM-PYTM0123456-360549103844-OID202308
272242220
28/08/23 UPI-KOMLIKA SOLANKI-PAYTM-71451210@ 324004010613 28/08/23 50.00 11,936.94
PAYTM-PYTM0123456-324004010613-OID202308
280546310
28/08/23 UPI-7 TREE HOTEL-PAYTM-64464017@ 360678184444 28/08/23 70.00 11,866.94
PAYTM-PYTM0123456-360678184444-OID202308
281218380
28/08/23 UPI-MR DHIRAJ SINGH-Q905165929@ 324034241401 28/08/23 1,840.00 10,026.94
YBL-IDIB000U513-324034241401-SENT FROM
PAYTM
28/08/23 UPI-JITENDRA JAIN-Q800995750@ 360636392866 28/08/23 50.00 9,976.94
**CONTINUE**
Page No .: 19
28/08/23 UPI-DEEPAK KUMAR GOYAL-Q633356360@ 324041384175 28/08/23 90.00 9,886.94

PAYTM
28/08/23 UPI-PANKAJ GEHLOT-PAYTM-77804248@ 360683672793 28/08/23 30.00 8,856.94
PAYTM-PYTM0123456-360683672793-OID202308
282011050
28/08/23 UPI-ANIL PORWAL-PAYTM-80609443@ 360684073952 28/08/23 20.00 8,826.94
PAYTM-PYTM0123456-360684073952-OID202308
282018480
28/08/23 UPI-MR GAURAV SINGH RATH-PAYTM-69201520@ 324043696531 28/08/23 35.00 8,791.94
PAYTM-PYTM0123456-324043696531-OID202308
282034100
28/08/23 UPI-RING-SICREVACAP2@ 324045050073 28/08/23 7,367.28 1,424.66
ICICI-ICIC0DC0099-324045050073-NA
28/08/23 UPI-KAMLESH GOPAL DANGI-Q012338124@ 360641618906 28/08/23 20.00 1,404.66
28/08/23 UPI-PRAKASH CHNAD-Q770857440@ 360642003748 28/08/23 50.00 1,354.66
PAYTM
29/08/23 UPI-PRINCE ROYAL-PAYTM-62041641@ 360710456169 29/08/23 50.00 1,304.66
PAYTM-PYTM0123456-360710456169-OID202308
291209430
PAYTM-PYTM0123456-360778747473-OID202308
291318210
29/08/23 UPI-SMMEDICAL STORE-Q127841033@ 324143022575 29/08/23 15.00 1,224.66
30/08/23 UPI-INDIAN OIL PETROL PU-Q37202277@ 360819876065 30/08/23 250.00 974.66
30/08/23 UPI-LAKHANSAINI-Q267157800@ 360810237079 30/08/23 180.00 794.66
30/08/23 UPI-SACHIN KUMAR-PAYTM-65682875@ 360811525059 30/08/23 12.00 782.66
PAYTM-PYTM0123456-360811525059-OID202308
301346460
30/08/23 UPI-SACHIN KUMAR-PAYTM-65682875@ 360811599766 30/08/23 20.00 762.66
**CONTINUE**
Page No .: 20
PAYTM-PYTM0123456-360811599766-OID202308
301347530
30/08/23 UPI-SURAJVEER-PAYTM-75460181@ 324284669082 30/08/23 39.00 723.66
PAYTM-PYTM0123456-324284669082-OID202308
301714530
30/08/23 UPI-SUNIL SHARMA-SUNIL.SHARMA8724@ 360825717626 30/08/23 96.00 627.66
OKAXIS-CNRB0000033-360825717626-SENT
FROM PAYTM
30/08/23 UPI-AJAY KUMAR-8077450482@ 324230870355 30/08/23 10.00 617.66
PAYTM-SBIN0017478-324230870355-NA
30/08/23 UPI-AJAY KUMAR-8077450482@ 324231882705 30/08/23 10.00 607.66
PAYTM-SBIN0017478-324231882705-NA
30/08/23 UPI-ARUN PAL-Q371058357@ 360835567268 30/08/23 40.00 567.66
30/08/23 UPI-ROHIT GAUTAM-Q576680567@ 360836313577 30/08/23 48.00 519.66
PAYTM
31/08/23 UPI-KAISER MEHANDI-PAYTM-70514923@ 324390921931 31/08/23 40.00 479.66
PAYTM-PYTM0123456-324390921931-OID202308
310915230
31/08/23 UPI-PANKAJ SHARMA-PAYTM-72593861@ 324374613245 31/08/23 45.00 434.66
PAYTM-PYTM0123456-324374613245-OID202308
311052530
31/08/23 UPI-XXXXXX8235-PYTM0123456-324316028957- 324316028957 31/08/23 1.00 433.66
NA
31/08/23 UPI-CHANDBALI AND 360934475974 31/08/23 40.00 393.66
SONS-VYAPAR.167113290892@
HDFCBANK-HDFC0000001-360934475974-NA
31/08/23 UPI-ARUN PAL-Q371058357@ 360934794772 31/08/23 40.00 353.66
OKAXIS-CNRB0000033-361029136107-SENT
FROM PAYTM
**CONTINUE**
Page No .: 21

PAYTM-PYTM0123456-324430821250-NA
01/09/23 UPI-SANGEETA-Q010555943@ 324434057072 01/09/23 400.00 747.66
PAYTM
01/09/23 UPI-INDIAN OIL PETROL PU-Q37202277@ 361036631681 01/09/23 120.00 627.66
01/09/23 UPI-JAI KUMAR-Q809718341@ 361046073108 01/09/23 30.00 597.66
02/09/23 UPI-VIJAY SAINI-GPAY-11223067679@ 361113449681 02/09/23 65.00 532.66
PAYTM-PYTM0123456-361151441024-OID218777
35277@PAY
OKAXIS-CNRB0000033-361123272221-SENT
FROM PAYTM
02/09/23 SALARY SKYLARK PROTEINS 67581 02/09/23 34,279.00 34,685.66
ORPAY
02/09/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 324565968710 02/09/23 6,210.33 26,563.33
PAYTM-PYTM0123456-324565968710-OID218734
70600@ADI
02/09/23 UPI-WWW IDFCBANK 324536109583 02/09/23 1,269.80 25,293.53
COM-IDFCBANKLOANREPAYMENT.PAYU@
HDFCBANK-HDFC0000499-324536109583-UPI
02/09/23 UPI-AMAZON PAY-AMAZONPAYRECHARGES@ 324529869344 02/09/23 239.00 25,054.53
APL-UTIB0000100-324529869344-REQUEST
FROM AMAZO
02/09/23 UPI-JAI KUMAR-Q809718341@ 361135619073 02/09/23 35.00 25,019.53
03/09/23 UPI-TOUCH N STYLE SALON-GPAY-11176694897 324611322185 03/09/23 100.00 24,919.53
03/09/23 UPI-RAVINDRA KUMAR SO KI-9457071805@ 361218479474 03/09/23 1.00 24,918.53
PAYTM-PUNB0113300-361218479474-NA
PAYTM-PUNB0113300-361218882704-NA
03/09/23 UPI-RAVINDRA KUMAR SO KI-9457071805@ 361218926340 03/09/23 15,000.00 9,919.53
**CONTINUE**
Page No .: 22
PAYTM-PUNB0113300-361218926340-NA
03/09/23 UPI-UMANG ANEJA SO PAWAN-Q586307376@ 324626079782 03/09/23 250.00 9,669.53
YBL-BKID0007650-324626079782-SENT FROM
PAYTM
03/09/23 UPI-ANIL GARMENTS-Q704816474@ 324626596035 03/09/23 350.00 9,319.53
03/09/23 UPI-PULKIT BALIYAN-PULKITBALIYAN761@ 361286512198 03/09/23 5,000.00 14,319.53
YBL-PYTM0123456-361286512198-PAYMENT
FROM PHONE
PAYTM-PUNB0113300-324726529960-PAYMENT
FROM PHONE
04/09/23 UPI-MR SACHIN KUMAR-9548076585@ 361392717482 04/09/23 1,080.00 10,239.53
YBL-IDIB000P074-361392717482-PAYMENT
FROM PHONE
04/09/23 UPI-ANKIT KUMAR SHARMA-PAYTMQR1FMQEJ10HU 324757582226 04/09/23 40.00 10,199.53
PAYTM-PYTM0123456-324757582226-PAYMENT
FROM PHONE
04/09/23 UPI-SHALU-PAYTMQR28100505010114R5ZX1TD5Y 324715929528 04/09/23 170.00 10,029.53
7@PAYTM-PYTM0123456-324715929528-PAYMENT
FROM PHONE
04/09/23 UPI-RAVIRAJ-Q031058014@ 361323460478 04/09/23 30.00 9,999.53
YBL-YESB0YBLUPI-361323460478-PAYMENT
FROM PHONE
04/09/23 UPI-SAYAM ALI-9557036123@ 361351652013 04/09/23 1,000.00 10,999.53
YBL-HDFC0009249-361351652013-PAYMENT
FROM PHONE
04/09/23 UPI-VIVEK KUMAR SO-Q337469068@ 361309203970 04/09/23 50.00 10,949.53
FROM PHONE
04/09/23 UPI-MR ATULKUMAR SO J-Q016030413@ 361398711920 04/09/23 90.00 10,859.53
FROM PHONE
04/09/23 UPI-SACHIN KUMAR-PAYTMQR8JWZBORW0I@ 324715765535 04/09/23 60.00 10,799.53
FROM PHONE
04/09/23 UPI-SHREE OM SWEEETS-Q692875116@ 361305038037 04/09/23 72.00 10,727.53
FROM PHONE
**CONTINUE**
Page No .: 23
04/09/23 UPI-RAVIRAJ-AMZN0026103663@ 324784127975 04/09/23 30.00 10,697.53

APL-SBIN0011442-324784127975-PAYMENT
FROM PHONE
04/09/23 UPI-MANOJ KUMAR SO GHIS-Q053222976@ 361395001976 04/09/23 30.00 10,667.53
YBL-PUNB0985900-361395001976-PAYMENT
FROM PHONE
05/09/23 UPI-KRISHN PAL-Q729541227@ 361428539888 05/09/23 24.00 10,643.53
FROM PHONE
05/09/23 UPI-PULKIT BALIYAN-PULKITBALIYAN761@ 361404655769 05/09/23 17,458.00 28,101.53
YBL-PYTM0123456-361404655769-PAYMENT
FROM PHONE
05/09/23 UPI-ANUJ KUMAR SO VINOD -Q222968523@ 361415685571 05/09/23 25.00 28,076.53
FROM PHONE
05/09/23 UPI-9457071805PAYTM-9457071805@ 324828009580 05/09/23 8,000.00 20,076.53
PAYTM-PUNB0113300-324828009580-PAYMENT
FROM PHONE
05/09/23 UPI-JAI KUMAR-Q809718341@ 361428882287 05/09/23 30.00 20,046.53
FROM PHONE
05/09/23 UPI-ATUL KUMAR-ATULKUMAR0317@ 361487269721 05/09/23 1,000.00 21,046.53
OKICICI-CNRB0000033-361487269721-UPI
05/09/23 UPI-LALIT 324886991381 05/09/23 45.00 21,001.53
KUMAR-PAYTMQR281005050101YKSIU7G1FBJ4@
APL-UTIB0000100-361535213211-REQUEST
FROM AMAZO
06/09/23 UPI-KRAZYBEE-CF.KRAZYBEE@ 324918130950 06/09/23 5,356.00 15,496.53
KOTAK-KKBK0000958-324918130950-KREDITBEE
PAYMENT
06/09/23 UPI-POONAWALLA FINCORP 324912735017 06/09/23 6,273.54 9,222.99
L-POONAWALLAFINCO89.RZP@
ICICI-ICIC0DC0099-324912735017-POWERED
PAYTM-PYTM0123456-324921050618-NA
06/09/23 UPI-XXXXXX3440-IBKL0001529-324921984888- 324921984888 06/09/23 17,100.00 10,122.99
NA
**CONTINUE**
Page No .: 24
06/09/23 UPI-RANJAN FUELS-PAYTMQR187658@ 361555166210 06/09/23 350.00 9,772.99

PAYTM-PYTM0123456-361555166210-OID202309
061545500
06/09/23 UPI-SHITANSHU GANGPURI-Q910698418@ 361514391976 06/09/23 70.00 9,702.99
FROM PHONE
06/09/23 UPI-MR RAVI KUMAR-8630035500@ 324974762392 06/09/23 320.00 9,382.99
AXL-BDBL0001888-324974762392-PAYMENT
FROM PHONE
PAYTM-PUNB0113300-325005329936-SENT FROM
PAYTM
07/09/23 UPI-JYOTI-GOODLIFECAKES@ 325085892687 07/09/23 180.00 9,702.99
IBL-PYTM0123456-325085892687-PAYMENT
FROM PHONE
07/09/23 UPI-ANSHUL KUMAR AGGARWA-Q970112423@ 361664188828 07/09/23 128.00 9,574.99
FROM PHONE
07/09/23 UPI-JAI KUMAR-Q809718341@ 361688715232 07/09/23 40.00 9,534.99
FROM PHONE
PAYTM-PYTM0123456-325061159933-OID219275
56300@PAY
07/09/23 UPI-ARJUN-Q524344294@ 361639322517 07/09/23 100.00 8,653.99
PAYTM
08/09/23 UPI-AJAY KUMAR-8077450482@ 361719708558 08/09/23 692.00 9,290.99
PAYTM-SBIN0017478-361719708558-NA
08/09/23 UPI-SUNIL SHARMA-SUNIL.SHARMA8724@ 361721393768 08/09/23 96.00 9,194.99
OKAXIS-CNRB0000033-361721393768-SENT
FROM PAYTM
PAYTM-PYTM0123456-325164404520-OID202309
081928040
**CONTINUE**
Page No .: 25
08/09/23 UPI-JAI KUMAR-Q809718341@ 361736270507 08/09/23 45.00 8,799.99

YBL-PUNB0985900-361743943753-PAYMENT
FROM PHONE
PAYTM-PYTM0123456-361855589271-OID219422
96424@PAY
09/09/23 UPI-ASA SINGH-IM.201022440672@ 325246709567 09/09/23 120.00 6,629.99
INDUS-INDB0000006-325246709567-PAYMENT
FROM PHONE
PAYTM
PAYTM-PYTM0123456-325350919301-OID219227
04086@PAY
PAYTM-PYTM0123456-361952291453-OID219236
30683@PAY
10/09/23 UPI-SANJEEV KUMAR-Q008004665@ 325334404226 10/09/23 20.00 4,480.04
PAYTM
OKAXIS-CNRB0000033-325335226514-SENT
FROM PAYTM
11/09/23 UPI-SACHIN KUMAR-7665498361@ 325422167826 11/09/23 25.00 4,263.04
AXL-UTIB0001523-325422167826-SENT FROM
PAYTM
PAYTM-PYTM0123456-362060886947-OID219608
99971@PAY
11/09/23 UPI-BACHCHU SINGH-PAYTM-42726757@ 362048565989 11/09/23 30.00 4,183.99
PAYTM-PYTM0123456-362048565989-OID202309
112207150
**CONTINUE**
Page No .: 26
PAYTM-PYTM0123456-362102127586-OID202309
120958130
12/09/23 UPI-RAMESH KUMAR SO DHA-Q995612752@ 325516991667 12/09/23 20.00 4,128.99
PAYTM-PYTM0123456-325552826563-OID219350
45435@PAY
PAYTM-PYTM0123456-325553107545-OID219360
83321@PAY
12/09/23 UPI-SHIV RAM S O NANAG R-PAYTM-68187942@ 362112319416 12/09/23 30.00 4,028.99
PAYTM-PYTM0123456-362112319416-OID202309
121243150
12/09/23 UPI-SHIV RAM S O NANAG R-PAYTM-68187942@ 362112353762 12/09/23 5.00 4,023.99
PAYTM-PYTM0123456-362112353762-OID202309
121243460
PAYTM-PYTM0123456-362115462916-OID202309
121328520
PAYTM-PYTM0123456-362116670313-OID202309
121347250
PAYTM-PYTM0123456-325520820609-OID202309
121453310
YBL-CBIN0281047-325500075057-PAYMENT
FROM PHONE
PAYTM-ICIC0000031-362125247283-NA
12/09/23 UPI-AMIT KUMAR GUPTA-PAYTM-78771163@ 325584439229 12/09/23 20.00 21,641.99
PAYTM-PYTM0123456-325584439229-OID202309
121900390
**CONTINUE**
Page No .: 27
PAYTM-PYTM0123456-325568298371-OID219357
95887@ADI
12/09/23 UPI-RING-CFRING@ 362143102010 12/09/23 5,115.64 14,526.35
YESBANK-YESB0000022-362143102010-NA
12/09/23 UPI-DEV HOTEL AND 362146303962 12/09/23 30.00 14,496.35
RESTAU-DEVHOTELANDRESTAURAN.69109351@
HDFCBANK-HDFC0000001-362146303962-NA
13/09/23 UPI-RAKSHA SHARMA-8947969602@ 325619103258 13/09/23 10.00 14,486.35
PAYTM-PUNB0981300-325619103258-NA
13/09/23 UPI-VISHNU KUMAR-Q545445338@ 362212335279 13/09/23 450.00 14,036.35
FROM PHONE
IBL-UTIB0000158-325680295603-PAYMENT
FROM PHONE
13/09/23 UPI-GOPAL SINGH SO BAL W-Q453284440@ 325629085240 13/09/23 65.00 25,857.35
13/09/23 UPI-RAHUL 362221865132 13/09/23 1,200.00 24,657.35
CHAUDHARI-RAHULCHAUDHARI.68037901@
HDFCBANK-HDFC0000001-362221865132-NA
13/09/23 UPI-RAKESH KUMAR-Q241284575@ 362222181228 13/09/23 180.00 24,477.35
13/09/23 UPI-RAHUL 325630614572 13/09/23 2,420.00 22,007.35
CHAUDHARI-RAHULCHAUDHARI.68037901@
HDFCBANK-HDFC0000001-325630614572-NA
13/09/23 UPI-REDBUS-REDBUSPWAINAPP@ 362231335333 13/09/23 268.20 21,739.15
FROM PHONE
14/09/23 UPI-XXXXXX8235-PYTM0123456-325707054813- 325707054813 14/09/23 200.00 21,539.15
NA
14/09/23 UPI-DEVENDRA KUMAR-6395705474-1@ 325709541842 14/09/23 70.00 21,469.15
**CONTINUE**
Page No .: 28
PAYTM
14/09/23 UPI-PANKAJ SHARMA-PAYTM-72593861@ 325782959468 14/09/23 3,000.00 18,369.15
PAYTM-PYTM0123456-325782959468-OID202309
141815550
OKAXIS-CNRB0000033-325731916909-SENT
FROM PAYTM
15/09/23 UPI-JAI KUMAR-Q809718341@ 325817114437 15/09/23 30.00 18,243.15
OKAXIS-CNRB0000033-362421314714-SENT
FROM PAYTM
15/09/23 UPI-JAI KUMAR-Q809718341@ 325839083350 15/09/23 20.00 17,627.15
15/09/23 UPI-NISHANT TYAGI-Q145114236@ 362430972804 15/09/23 110.00 17,517.15
16/09/23 UPI-JAI KUMAR-Q809718341@ 325911540769 16/09/23 30.00 17,487.15
16/09/23 UPI-AKHIL BANSAL-AMZN0012856501@ 325936268737 16/09/23 450.00 17,037.15
APL-UBIN0906875-325936268737-SENT FROM
PAYTM
16/09/23 UPI-NITU KUMAR-PAYTM-77318988@ 325987177508 16/09/23 140.00 16,897.15
PAYTM-PYTM0123456-325987177508-OID202309
161900170
16/09/23 UPI-PREM SONS-BHARATPE09899823496@ 362531569354 16/09/23 1,460.00 15,437.15
YESBANKLTD-YESB0YESUPI-362531569354-PREM
SONS
16/09/23 UPI-AYUSH SINGH-Q860574098@ 325943489469 16/09/23 374.00 15,063.15
16/09/23 UPI-VISHU GOYAL-PAYTM-80734820@ 362581446236 16/09/23 98.00 14,965.15
PAYTM-PYTM0123456-362581446236-OID202309
162018440
YBL-CBIN0281047-326094863616-PAYMENT
FROM PHONE
17/09/23 UPI-RAVIRAJ-AMZN0026103663@ 326014059345 17/09/23 50.00 4,915.15
APL-SBIN0011442-326014059345-SENT FROM
**CONTINUE**
Page No .: 29
PAYTM
17/09/23 UPI-RAVIRAJ-AMZN0026103663@ 362627991538 17/09/23 30.00 4,885.15
PAYTM
OKAXIS-CNRB0000033-326030580649-SENT
FROM PAYTM
18/09/23 UPI-MANMOHAN PAL-Q625065039@ 326119999730 18/09/23 50.00 4,731.15
18/09/23 UPI-RAVIRAJ-AMZN0026103663@ 362732494537 18/09/23 50.00 4,681.15
PAYTM
18/09/23 UPI-NUEGO BUS BOOKING-PAYBUS8261@ 362766550248 18/09/23 612.65 4,068.50
PAYTM-PYTM0123456-362766550248-OID219980
48691@PAY
18/09/23 UPI-PAYTM BUS TICKETS-PAYBUS8261@ 362744338230 18/09/23 580.65 4,649.15
PAYTM-PYTM0123456-362744338230-EXPRESS
19/09/23 UPI-SHRI SANWLIYA MOBILE-DEEPAK27GOY@ 362817558072 19/09/23 1,470.00 3,104.15
OKAXIS-SBIN0030522-362817558072-SENT
FROM PAYTM
OKAXIS-CNRB0000033-326239632257-SENT
FROM PAYTM
19/09/23 UPI-FATEH CHAND CHATTER 326261951025 19/09/23 150.00 2,850.15
-PAYTMQR2810050501011K4BWZAAEY4Y@
PAYTM-PYTM0123456-326261951025-OID202309
PAYTM-PYTM0123456-326351369032-OID219883
99077@PAY
PAYTM-PYTM0123456-326351440976-OID219979
63817@PAY
20/09/23 UPI-ARPAN THAKUR-Q054691035@ 326314614894 20/09/23 29.00 2,236.15
20/09/23 UPI-ONE97 COMMUNICATIONS-PAYTM.PAYOUTS@ 326356337715 20/09/23 17.00 2,253.15
ICICI-ICIC0DC0099-326356337715-NONE
**CONTINUE**
Page No .: 30
20/09/23 UPI-KAMAL KUMAR CO-BHARATPE09892058792@ 326335128857 20/09/23 650.00 1,573.15
TO KAMAL KUMAR
21/09/23 UPI-JAI KUMAR-Q809718341@ 363005741954 21/09/23 30.00 1,543.15
21/09/23 UPI-NISHANT TYAGI-Q145114236@ 326410681860 21/09/23 400.00 1,143.15
21/09/23 UPI-LABHESH KUMAR-Q690037269@ 326430026272 21/09/23 40.00 1,103.15
21/09/23 UPI-ARVIND KUMAR-AMZN0013500211@ 326430691497 21/09/23 60.00 1,043.15
APL-IPOS0000001-326430691497-SENT FROM
PAYTM
21/09/23 UPI-DEEPAK KUMAR GARG-Q736023402@ 326432952214 21/09/23 132.00 911.15
21/09/23 UPI-ANIMESH PANDEY-8965030903417@ 363038063158 21/09/23 1.00 910.15
PAYTM-SBIN0004219-363038063158-NA
22/09/23 UPI-KAMLESH GOPAL DANGI-Q012338124@ 326504765710 22/09/23 10.00 900.15
22/09/23 UPI-MR LOV KUMAR 363106289898 22/09/23 60.00 840.15
MALI-BHARATPE.90066013208@
FBPE-FDRL0001382-363106289898-PAY TO
22/09/23 UPI-SHUBHAMSOLANKI-Q974953900@ 363132796763 22/09/23 60.00 780.15
22/09/23 UPI-VEERENDRA SINGH-Q510746620@ 326544844726 22/09/23 32.00 748.15
22/09/23 UPI-SUNIL SOLANKI-Q960769782@ 326545077904 22/09/23 30.00 718.15
22/09/23 UPI-MANOJ SINGH TOMAR-MANOJ.4THAUGUST@ 326534640477 22/09/23 50.00 768.15
IBL-UTIB0000158-326534640477-PAYMENT
FROM PHONE
22/09/23 UPI-MANOJ SINGH TOMAR-MANOJ.4THAUGUST@ 326555677093 22/09/23 1,000.00 1,768.15
IBL-UTIB0000158-326555677093-PAYMENT
FROM PHONE
22/09/23 UPI-NIRMAL SINGH BHATIA-Q146521762@ 363144879233 22/09/23 450.00 1,318.15
22/09/23 UPI-BHAGAT G HOTEL-Q028965522@ 363145022264 22/09/23 500.00 818.15
23/09/23 UPI-MAHESH YOGI-MAHESHYOGI330-1@ 326652210532 23/09/23 124.00 694.15
**CONTINUE**
Page No .: 31
OKAXIS-UTIB0000456-326652210532-PAYMENT
FROM PHONE
23/09/23 UPI-ASHWINI PATIDAR-8962642427@ 363249054087 23/09/23 147.00 547.15
PAYTM
23/09/23 UPI-NIRMAL SINGH BHATIA-Q146521762@ 363249235174 23/09/23 220.00 327.15
27/09/23 UPI-GOVIND SINGH-BHARATPE.90067108573@ 327031165588 27/09/23 10.00 317.15
FBPE-FDRL0001382-327031165588-PAY TO
BHARATPE ME
YBL-CBIN0281047-327027471355-PAYMENT
FROM PHONE
YBL-CBIN0281047-327087068977-PAYMENT
FROM PHONE
27/09/23 UPI-SHANKARLAL PAWAR-PAYTM-62898575@ 363618628364 27/09/23 20.00 767.15
PAYTM-PYTM0123456-363618628364-OID202309
271339070
IBL-UTIB0000158-327066757893-PAYMENT
FROM PHONE
28/09/23 UPI-ASHOK RESTAURANT-VYAPAR.169109142050 327126890515 28/09/23 35.00 832.15
HDFCBANK-HDFC0000001-327126890515-NA
28/09/23 UPI-SUNIL YADAV-Q990008277@ 327127562030 28/09/23 35.00 797.15
28/09/23 UPI-MR 9 ANGREJI-Q622518789@ 327142374443 28/09/23 200.00 597.15
28/09/23 UPI-JAVED HASAN-JAVED.SHEK1@ 363746249766 28/09/23 74.00 523.15
PAYTM
28/09/23 UPI-MAA ASTHBHUJA TRADER-Q822178479@ 363747039400 28/09/23 200.00 323.15
28/09/23 UPI-AMIT DANGI-Q911851387@ 363747822830 28/09/23 160.00 163.15
28/09/23 UPI-DHARMENDRASINGHRAGHU-Q410490704@ 363749399633 28/09/23 60.00 103.15
28/09/23 UPI-RAVI SHANKAR DIXIT-9893215593@ 363749738316 28/09/23 48.00 55.15
PAYTM-PYTM0123456-363749738316-NA
**CONTINUE**
Page No .: 32
29/09/23 UPI-GOVIND SINGH-BHARATPE.90067108573@ 327221292998 29/09/23 10.00 45.15

FBPE-FDRL0001382-327221292998-PAY TO
BHARATPE ME
IBL-UTIB0000158-327280946399-PAYMENT
FROM PHONE
29/09/23 UPI-UMESH YADAV-UMESHYADAV5228@ 363821657531 29/09/23 120.00 725.15
PAYTM
29/09/23 UPI-SHADAB HUSSAIN-PAYTM-45801023@ 363884651768 29/09/23 30.00 695.15
PAYTM-PYTM0123456-363884651768-OID202309
291959570
29/09/23 UPI-SUNIL SOLANKI-Q510502396@ 327249937357 29/09/23 115.00 580.15
29/09/23 UPI-KISHOR TRADING CORP-PAYTM-64438955@ 363888423039 29/09/23 500.00 80.15
PAYTM-PYTM0123456-363888423039-OID202309
292119250
PAYTM
29/09/23 UPI-7 TREE HOTEL-PAYTM-64464017@ 363880635372 29/09/23 60.00 10.15
PAYTM-PYTM0123456-363880635372-OID202309
292235240
30/09/23 UPI-SUMER SINGH RATHOD -7000622952BOI@ 327331892637 30/09/23 500.00 32,957.15
YBL-BKID0009101-327331892637-SENT FROM
PAYTM
PAYTM-PYTM0123456-327367222457-OID220606
38487@ADI
PAYTM
IBL-UTIB0000158-327363997057-PAYMENT
FROM PHONE
30/09/23 UPI-ANAND JAIN-Q692017713@ 363947458611 30/09/23 15.00 34,281.15
YBL-KKBK0005934-363947458611-PAYMENT
FROM PHONE
**CONTINUE**
Page No .: 33
30/09/23 UPI-MS SHRIKRISHNA MIS-Q597255515@ 363945428573 30/09/23 60.00 34,221.15

30/09/23 UPI-VIJAY JOSHI-Q311000340@ 363946397747 01/10/23 30.00 34,191.15
YBL-BARB0UJJAIN-363946397747-SENT FROM
PAYTM
30/09/23 UPI-VIJAY JOSHI-Q311000340@ 363946625481 01/10/23 30.00 34,161.15
YBL-BARB0UJJAIN-363946625481-SENT FROM
PAYTM
01/10/23 UPI-ADITYA BIRLA FINANCE-PAYTM-72651047@ 327458068604 01/10/23 551.97 33,609.18
PAYTM-PYTM0123456-327458068604-OID220642
83205@ADI
01/10/23 UPI-ABFL PERSONAL LOAN P-PAYTM-72903685@ 327458076898 01/10/23 4,418.00 29,191.18
PAYTM-PYTM0123456-327458076898-OID220642
85733@ONE
01/10/23 UPI-VIKASH RATHORE-Q632224456@ 327409757600 01/10/23 25.00 29,166.18
01/10/23 CREDIT INTEREST CAPITALISED 30/09/23 42.00 29,208.18
01/10/23 UPI-SOURABH YADAV-PAYTM-71693517@ 327475718640 01/10/23 32.00 29,176.18
PAYTM-PYTM0123456-327475718640-OID202310
010835010
01/10/23 UPI-IDFC FIRST BANK LIMI-IDFC.PAYU@ 364005735653 01/10/23 827.80 28,348.38
ICICI-ICIC0DC0099-364005735653-UPI
TRANSACTION FO
01/10/23 UPI-XXXXXX1240-ICIC0000031-364015621826- 364015621826 01/10/23 20,000.00 2,074.84
NA
01/10/23 UPI-RAJ KUMAR RATHORE-Q109677632@ 327427383111 01/10/23 30.00 2,044.84
APL-UTIB0000100-327472038853-REQUEST
FROM AMAZO
01/10/23 UPI-RAKESH GARG SO DINES-Q981111533@ 327429807620 01/10/23 50.00 1,755.84
01/10/23 UPI-PRAMOD AHIRWAR-Q307242258@ 327429928257 01/10/23 44.00 1,711.84
PAYTM
01/10/23 UPI-GOVIND KUSHWAH S O H-Q298537415@ 327447142356 01/10/23 95.00 1,616.84
**CONTINUE**
Page No .: 34
01/10/23 UPI-GOVIND KUSHWAH S O H-Q298537415@ 327447229278 01/10/23 10.00 1,606.84
PAYTM
01/10/23 UPI-SAYAM ALI-9557036123@ 364090271194 02/10/23 1,100.00 2,706.84
AXL-HDFC0009249-364090271194-PAYMENT
FROM PHONE
02/10/23 UPI-MR KRISHN VEER-Q573343251@ 327509752158 02/10/23 40.00 2,666.84
PAYTM
02/10/23 UPI-SHAGUFTA-Q160594473@ 327509882358 02/10/23 80.00 2,586.84
02/10/23 UPI-RAVIRAJ-AMZN0026103663@ 364115263913 02/10/23 70.00 2,516.84
PAYTM
02/10/23 UPI-PREETI CHOUDHARY-VIKASSINGH190089@ 364139393150 02/10/23 1,800.00 716.84
OKHDFCBANK-CNRB0000033-364139393150-SENT
FROM PAYTM
02/10/23 UPI-AMAZON PAY-AMAZONPAYRECHARGES@ 327574340699 02/10/23 107.00 609.84
APL-UTIB0000100-327574340699-REQUEST
FROM AMAZO
02/10/23 UPI-AMAZON PAY-AMAZONPAYRECHARGES@ 327574343020 02/10/23 20.00 589.84
APL-UTIB0000100-327574343020-REQUEST
FROM AMAZO
PAYTM-ICIC0000031-327613117882-NA
03/10/23 UPI-RAVIRAJ-AMZN0026103663@ 327627784209 03/10/23 60.00 5,926.84
PAYTM
04/10/23 UPI-ARUN PAL-Q848183527@ 364325184140 04/10/23 40.00 5,836.84
PAYTM
PAYTM-PYTM0123456-364345092872-NA
05/10/23 UPI-KAISER MEHANDI-PAYTM-70514923@ 327810731398 05/10/23 50.00 8,652.84
**CONTINUE**
Page No .: 35
PAYTM-PYTM0123456-327810731398-OID202310
051043050
05/10/23 UPI-HAMARA PUMP LAVAR-PAYTM-69625447@ 364478840776 05/10/23 350.00 8,302.84
PAYTM-PYTM0123456-364478840776-OID202310
051207510
PAYTM-PYTM0123456-364486844292-OID202310
052012580
06/10/23 UPI-RAVINDRA KUMAR-PAYTM-80081550@ 327977500668 06/10/23 40.00 7,752.84
PAYTM-PYTM0123456-327977500668-OID202310
060942570
06/10/23 UPI-SHALU-PAYTM-70224263@ 327916627858 06/10/23 20.00 7,732.84
PAYTM-PYTM0123456-327916627858-OID202310
061144540
PAYTM
PAYTM
06/10/23 UPI-VIJAY SAINI-GPAY-11230318858@ 364520888804 06/10/23 60.00 8,739.84
06/10/23 UPI-JAI KUMAR-Q809718341@ 327936986525 06/10/23 30.00 8,709.84
07/10/23 UPI-RAVIRAJ-Q990903542@ 364616264646 07/10/23 60.00 8,649.84
07/10/23 UPI-RAVIRAJ-Q990903542@ 328023032385 07/10/23 38.00 8,611.84
PAYTM
07/10/23 UPI-RAVIRAJ-Q990903542@ 328037232567 07/10/23 60.00 8,501.84
07/10/23 UPI-JAI KUMAR-Q809718341@ 328041143448 07/10/23 35.00 8,466.84
07/10/23 UPI-RAVIRAJ-Q990903542@ 328041933097 07/10/23 30.00 8,436.84
**CONTINUE**
Page No .: 36
07/10/23 UPI-IBIBO GROUP PRIVATE -GOIBIBOUPI@ 328080842809 07/10/23 2,949.00 5,487.84
HDFCBANK-HDFC0000499-328080842809-PAYMEN
T FROM PHONE
HDFCBANK-HDFC0000240-328036141481-MMT
REFUND
PAYTM-PYTM0123456-328155409664-OID221310
86871@PAY
PAYTM-PYTM0123456-328155429246-OID221283
51797@PAY
08/10/23 UPI-VIJAY BAHADUR-7818987971@ 364726199275 08/10/23 36.00 8,255.84
PAYTM
08/10/23 UPI-ANGREZI SHARAB KI DU-PAYTM-68489003@ 328161403978 08/10/23 680.00 7,575.84
PAYTM-PYTM0123456-328161403978-OID202310
081839150
08/10/23 UPI-ANNA DOSA-Q201405400@ 328135798488 08/10/23 105.00 7,470.84
08/10/23 UPI-AKASH-Q855774383@ 328136039198 08/10/23 20.00 7,450.84
08/10/23 UPI-SAMID MIYAN-Q650282480@ 328136140435 08/10/23 100.00 7,350.84
08/10/23 UPI-LAVKUSH-Q365312108@ 364744411358 08/10/23 510.00 6,840.84
PAYTM
08/10/23 UPI-SACHIN KUMAR-BHARATPE09895976187@ 364745292726 08/10/23 45.00 6,795.84
TO SACHIN KUMA
08/10/23 UPI-LAXMI W O ROSHAN TEL-PAYTM-69389565@ 364745862059 08/10/23 100.00 6,695.84
PAYTM-PYTM0123456-364745862059-OID202310
082332050
09/10/23 UPI-VIJAYA LALL-PAYTMQR17A4L4V3W8@ 328236451374 09/10/23 30.00 6,665.84
FROM PHONE
PAYTM-PYTM0123456-328279189084-OID202310
**CONTINUE**
Page No .: 37
090938490
FROM PHONE
09/10/23 UPI-AJAY KUMAR-AJAYCHAUDHARY131@ 328220889566 09/10/23 230.00 6,355.84
YBL-SBIN0017478-328220889566-PAYMENT
FROM PHONE
09/10/23 UPI-ANGREZI SHARAB KI DU-PAYTM-68489003@ 364852726843 09/10/23 180.00 6,175.84
PAYTM-PYTM0123456-364852726843-OID202310
091251050
09/10/23 UPI-BIKANERS-BHARATPE90726985949@ 364819172195 09/10/23 70.00 6,105.84
TO BHARATPE ME
09/10/23 UPI-CHUNCHUN DEVI-PAYTM-78446809@ 364874686367 09/10/23 95.00 6,010.84
PAYTM-PYTM0123456-364874686367-OID202310
091300480
09/10/23 UPI-ARADHYA GENERAL 364819630113 09/10/23 45.00 5,965.84
STOR-BHARATPE.90067707180@
FBPE-FDRL0001382-364819630113-PAY TO
09/10/23 UPI-R G SONS AND OTHERS -PAYTM-79157095@ 364878810278 09/10/23 350.00 5,615.84
PAYTM-PYTM0123456-364878810278-OID202310
091513570
09/10/23 UPI-SANTOSH PAN-PAYTM-36341677@ 364857396538 09/10/23 73.00 5,542.84
PAYTM-PYTM0123456-364857396538-OID202310
091518540
09/10/23 UPI-ANURAG PETROLEUM-PAYTM-11134254@ 328262291984 09/10/23 350.00 5,192.84
PAYTM-PYTM0123456-328262291984-OID202310
091759400
09/10/23 UPI-SHYAM KUMAR MISHRA-PAYTMQR1EM8HR4ACP 328289647526 09/10/23 36.00 5,156.84
FROM PHONE
09/10/23 UPI-MR DINESH KUMAR-Q321262380@ 328292923051 09/10/23 28.00 5,128.84
FROM PHONE
PAYTM-PYTM0123456-328265575921-OID221352
27570@PAY
09/10/23 UPI-ARVIND KUMAR GARG-PAYTM-59192591@ 328265657236 09/10/23 130.00 4,818.84
PAYTM-PYTM0123456-328265657236-OID202310
**CONTINUE**
Page No .: 38
091918050
YBL-CBIN0281047-328277584787-PAYMENT
FROM PHONE
09/10/23 UPI-NITIN PRATAP SINGH-PAYTMQRJ4CD40ICRO 328292961840 09/10/23 45.00 2,773.84
FROM PHONE
09/10/23 REV-UPI-50100614353859-PULKITBALIYAN76@ 328292961840 09/10/23 45.00 2,818.84
YBL-328292961840-PAYMENT FROM PHONEPE
YBL-SBIN0017478-328236612427-PAYMENT
FROM PHONE
09/10/23 UPI-NAVDEEP KUMAR SINGH-PAYTM-64661528@ 364840507484 09/10/23 166.00 2,607.84
PAYTM-PYTM0123456-364840507484-OID202310
092119490
09/10/23 UPI-NAVDEEP KUMAR 328235240148 09/10/23 18.00 2,589.84
SINGH-PAYTMQR2810050501011RGMUOFLAOJB@
09/10/23 UPI-KEVENTERS NAMASTE MI-PAYTM-286577@ 328227857447 09/10/23 324.00 2,265.84
FROM PHONE
10/10/23 UPI-ASHISH TOMARSO SURE-Q611682557@ 328327793136 10/10/23 50.00 2,215.84
10/10/23 UPI-ASA SINGH-IM.201022440672@ 328323853531 10/10/23 120.00 2,095.84
FROM PHONE
YBL-PUNB0985900-328362402003-PAYMENT
FROM PHONE
11/10/23 UPI-VIJAY SAINI-Q817469496@ 365004086950 11/10/23 100.00 1,975.84
12/10/23 UPI-IBIBO GROUP PRIVATE -GOIBIBOUPI@ 328581097051 12/10/23 1,481.00 427.84
T FROM PHONE
**CONTINUE**
Page No .: 39
REFUND
12/10/23 UPI-KAISER MEHANDI-PAYTM-70514923@ 365115320238 12/10/23 40.00 1,812.84
PAYTM-PYTM0123456-365115320238-OID202310
121334020
T FROM PHONE
REFUND
12/10/23 UPI-SARAN SRVICE STATION-PAYTM-14530874@ 365130395916 12/10/23 150.00 1,662.84
PAYTM-PYTM0123456-365130395916-OID202310
121908140
12/10/23 UPI-RAVIRAJ-Q990903542@ 365147068925 12/10/23 60.00 1,602.84
T FROM PHONE
REFUND
T FROM PHONE
REFUND
13/10/23 UPI-JAI KUMAR-Q809718341@ 328617144517 13/10/23 40.00 1,562.84
13/10/23 UPI-SHRI KRISHNA 365210349587 13/10/23 11.00 1,551.84
PROVISI-GPAY-11218106817@
OKBIZICICI-ICIC0DC0099-365210349587-NA
13/10/23 UPI-SACHIN PAL-SACHINPAL21101993@ 328635815702 13/10/23 65.00 1,426.84
OKSBI-SBIN0011321-328635815702-SENT FROM
**CONTINUE**
Page No .: 40
PAYTM
13/10/23 UPI-NITU KUMAR-PAYTM-77318988@ 328689397134 13/10/23 25.00 1,401.84
PAYTM-PYTM0123456-328689397134-OID202310
131850160
13/10/23 UPI-ROHIT GAUTAM-Q576680567@ 328639622437 13/10/23 96.00 1,305.84
PAYTM
IBL-UTIB0000158-328651597217-PAYMENT
FROM PHONE
YBL-CBIN0281047-328645003189-PAYMENT
FROM PHONE
14/10/23 UPI-GOIBIBO-GOIBIBOPAY@ 328753910320 14/10/23 1,480.00 85.84
ICICI-ICIC0DC0099-328753910320-PAYMENT
FROM PHONE
14/10/23 UPI-GOIBIBO-GOIBIBOPAY@ 328731862571 14/10/23 1,480.00 1,565.84
ICICI-ICIC0DC0099-328731862571-REFUND-RE
QUEST
14/10/23 UPI-JAI KUMAR-Q809718341@ 365309750295 14/10/23 30.00 1,535.84
OKBIZAXIS-UTIB0000000-328764242811-PAYME
NT FROM PHONE
14/10/23 UPI-ROHIT GAUTAM-Q576680567@ 365314129318 14/10/23 94.00 1,381.84
PAYTM
14/10/23 UPI-RAVIRAJ-Q031058014@ 328784408704 14/10/23 60.00 1,321.84
FROM PHONE
14/10/23 UPI-ANJALI MITTAL-PAYTM-81266512@ 365378463426 14/10/23 50.00 1,271.84
PAYTM-PYTM0123456-365378463426-OID202310
141619360
14/10/23 UPI-ANUJ KUMAR DUBEY-Q470545212@ 328700248288 14/10/23 40.00 1,231.84
FROM PHONE
**CONTINUE**
Page No .: 41
NT FROM PHONE
14/10/23 UPI-SHALU-PAYTM-70224263@ 328746056530 14/10/23 10.00 1,181.84
PAYTM-PYTM0123456-328746056530-OID202310
142040030
PAYTM-PYTM0123456-365422307966-NA
T FROM PHONE
REFUND
YBL-CBIN0281047-328826243566-PAYMENT
FROM PHONE
15/10/23 UPI-SARAN SRVICE STATION-PAYTM-14530874@ 328837915619 15/10/23 150.00 1,031.84
PAYTM-PYTM0123456-328837915619-OID202310
151829060
15/10/23 UPI-JAI KUMAR-Q809718341@ 328858925524 15/10/23 32.00 999.84
FROM PHONE
15/10/23 UPI-AYUSH SINGH-Q860574098@ 365438155766 15/10/23 460.00 539.84
PAYTM
16/10/23 UPI-RAVINDRA KUMAR-PAYTMQRIKKRDOD22L@ 328911460489 16/10/23 30.00 509.84
FROM PHONE
16/10/23 UPI-RAVINDRA KUMAR-PAYTM-80081550@ 328974606280 16/10/23 37.00 472.84
PAYTM-PYTM0123456-328974606280-OID202310
161015550
PAYTM-PYTM0123456-328975271604-OID202310
161041360
16/10/23 UPI-SACHIN PAL-PAYTM-38772561@ 365529431634 16/10/23 80.00 364.84
PAYTM-PYTM0123456-365529431634-OID202310
161635590
PAYTM-PYTM0123456-329073865844-OID202310
**CONTINUE**
Page No .: 42
170906570
17/10/23 UPI-RAJ TEA STALL-PAYTM-70009929@ 365616633035 17/10/23 42.00 282.84
PAYTM-PYTM0123456-365616633035-OID202310
171350080
PAYTM-PYTM0123456-329083443020-OID202310
171919050
17/10/23 UPI-JAI KUMAR-Q809718341@ 365632764593 17/10/23 10.00 164.84
PAYTM-PYTM0123456-329177475149-OID202310
181016320
PAYTM-PYTM0123456-329183227624-OID202310
181839360
19/10/23 UPI-RAVI PAL-PALRAVI7513@ 329240690419 19/10/23 1,500.00 1,562.84
YBL-ESFB0001001-329240690419-PAYMENT
FROM PHONE
19/10/23 UPI-RAVI PAL-PALRAVI7513@ 329265075919 19/10/23 1,500.00 52,022.84
YBL-ESFB0001001-329265075919-PAYMENT
FROM PHONE
T FROM PHONE
19/10/23 UPI-FLIPKART PAYMENTS-PAYTM-78824088@ 329258891188 19/10/23 224.00 41,037.84
PAYTM-PYTM0123456-329258891188-UPI
REFUND
19/10/23 UPI-GOEL 329296335042 19/10/23 7,875.00 43,922.84
ENTERPRISES-GOELENTERPRISES.39068214@
PAYTM-PYTM0123456-329265839994-OID222212
**CONTINUE**
Page No .: 43
70320@PAY
19/10/23 UPI-KRAZYBEE-CF.KRAZYBEE@ 329243869410 19/10/23 4,985.00 37,531.84
KOTAK-KKBK0000958-329243869410-KREDITBEE
PAYMENT
19/10/23 UPI-XXXXXX1240-ICIC0000031-329244021703- 329244021703 19/10/23 20,000.00 17,531.84
NA
PAYTM-PYTM0123456-365868381305-OID222283
00999@ADI
19/10/23 UPI-XXXXXX8789-SBIN0002439-365844332727- 365844332727 19/10/23 2,000.00 12,531.84
NA
20/10/23 UPI-AVI KIDS AND LADIES -9027433865@ 365905095217 20/10/23 140.00 12,391.84
IBL-UTIB0000158-329383290035-PAYMENT
FROM PHONE
20/10/23 UPI-GOIBIBO-GOIBIBO.RAZORPAY@ 329321688434 20/10/23 7,410.00 14,501.84
AXISBANK-UTIB0000000-329321688434-PAYVIA
RAZORPAY
PAYTM-PYTM0123456-329372593081-NA
PAYTM-PYTM0123456-329350472949-OID222209
58202@PAY
20/10/23 UPI-RAJBEER-Q933294822@ 329314622396 20/10/23 470.00 12,954.84
20/10/23 UPI-RAVIRAJ-Q990903542@ 329370926955 20/10/23 130.00 12,824.84
FROM PHONE
20/10/23 UPI-PREM SONS-BHARATPE09899823496@ 365911972552 20/10/23 848.00 11,976.84
SONS
20/10/23 UPI-JAI KUMAR-Q809718341@ 365912809082 20/10/23 40.00 11,936.84
20/10/23 UPI-PREM SONS-BHARATPE09899823496@ 365926051157 20/10/23 900.00 11,036.84
SONS
20/10/23 UPI-RUSTAM-6397099705@ 365927463160 20/10/23 400.00 10,636.84
**CONTINUE**
Page No .: 44
PAYTM
20/10/23 UPI-AKHIL BANSAL-AMZN0012856501@ 365927974922 20/10/23 80.00 10,556.84
APL-UBIN0906875-365927974922-SENT FROM
PAYTM
20/10/23 UPI-RAVIRAJ-Q990903542@ 365939360106 20/10/23 20.00 10,536.84
20/10/23 UPI-AMREEN-9759637330@ 329380957742 20/10/23 300.00 10,236.84
YBL-BARB0KHATAU-329380957742-PAYMENT
FROM PHONE
20/10/23 UPI-POOJA SHARMA-Q26514138@ 365947471029 20/10/23 10.00 10,226.84
20/10/23 UPI-KRISHNADEVI-Q336826109@ 365947632437 20/10/23 15.00 10,211.84
21/10/23 UPI-ANIL KUMAR-Q815676194@ 366006346869 21/10/23 50.00 10,161.84
PAYTM-PYTM0123456-366055261414-OID202310
211235240
PAYTM-PYTM0123456-366051271579-OID202310
211553590
21/10/23 UPI-ANIL KUMAR-Q008359866@ 366027690864 21/10/23 30.00 10,106.84
21/10/23 UPI-RAMVILAS-PAYTMQR19NU6SWMR3@ 329449892704 21/10/23 40.00 10,066.84
FROM PHONE
21/10/23 UPI-RAMNARAYAN RATHORE-PAYTMQRNSSAPZ2Z5A 329458195936 21/10/23 35.00 10,031.84
FROM PHONE
21/10/23 UPI-DHARMENDRA SINGH CHA-Q866459360@ 329448730671 21/10/23 77.00 9,954.84
FROM PHONE
21/10/23 UPI-DHARMVEER JAIN-Q505082750@ 329401553129 21/10/23 250.00 9,704.84
FROM PHONE
21/10/23 UPI-DHARMVEER JAIN-Q441764262@ 329470670695 21/10/23 35.00 9,669.84
FROM PHONE
21/10/23 UPI-ANJALI PAL-Q299113517@ 329413121439 21/10/23 30.00 9,639.84
**CONTINUE**
Page No .: 45
FROM PHONE
21/10/23 UPIRET-20231020-329321688434 21/10/23 7,409.00 17,048.84
21/10/23 UPI-SHIVAM-BHARATPE.90067080280@ 366038090766 21/10/23 40.00 17,008.84
FBPE-FDRL0001382-366038090766-PAY TO
BHARATPE ME
21/10/23 UPI-SUKHDEV SINGH-PAYTMQRN3UOACTPZH@ 329418139801 21/10/23 20.00 16,988.84
FROM PHONE
21/10/23 UPI-ATENDRA SINGH 366032633392 21/10/23 95.00 16,893.84
GHURAI-BHARATPE.90066436812@
FBPE-FDRL0001382-366032633392-PAY TO
22/10/23 UPI-RADHESHYAM DHAKAD-PAYTMQR1MAQXXV5I3@ 329566865149 22/10/23 85.00 16,808.84
FROM PHONE
22/10/23 UPI-MANISH KUSHWAHA SO L-Q477400096@ 329583447926 22/10/23 35.00 16,773.84
YBL-PUNB0296400-329583447926-PAYMENT
FROM PHONE
22/10/23 UPI-BAJRANGIKUMAR-Q434783797@ 329593214442 22/10/23 30.00 16,743.84
FROM PHONE
22/10/23 UPI-ALOK KUMAR-ALOK.KUMAR1526-1@ 366105294824 22/10/23 250.00 16,493.84
OKAXIS-BKID0004639-366105294824-SENT
FROM PAYTM
22/10/23 UPI-KU DIYA-318582707640454@ 366105939855 22/10/23 20.00 16,473.84
CNRB-CNRB0004841-366105939855-NA
OKAXIS-CNRB0000033-366208908017-SENT
FROM PAYTM
23/10/23 UPI-RAVINDRA KUMAR-PAYTMQR1E25B0GKU4@ 329634082262 23/10/23 41.00 16,328.84
FROM PHONE
PAYTM-PYTM0123456-329676806275-NA
23/10/23 UPI-PANKAJ KUMAR GUPTA 366217009752 23/10/23 189.00 15,910.84
S-BHARATPE09902367214@
**CONTINUE**
Page No .: 46

FROM PHONE
23/10/23 UPI-AVNISH CHAUDHARY-9711474442@ 366232562718 23/10/23 9,426.00 6,181.84
PAYTM-ICIC0000816-366232562718-NA
PAYTM-ICIC0000031-366300960034-NA
24/10/23 UPI-XXXXXX8789-SBIN0002439-366302321162- 366302321162 24/10/23 5,000.00 21,196.84
NA
24/10/23 UPI-IRCTC APP UPI-PAYTM-IRCTCAPP@ 329719278433 24/10/23 407.15 20,789.69
PAYTM-PYTM0123456-329719278433-OID100004
535450207
PAYTM-PYTM0123456-366377780204-OID202310
241407550
24/10/23 UPI-FLIPKART INTERNET PR-PAYTM-78824088@ 366382941348 24/10/23 229.00 20,497.69
PAYTM-PYTM0123456-366382941348-NA
PAYTM-PYTM0123456-329957084389-OID222799
05298@PAY
26/10/23 UPI-ANIL KUMAR-Q008359866@ 329917968267 26/10/23 40.00 20,227.69
26/10/23 UPI-ANJALI PAL-Q299113517@ 329941402762 26/10/23 83.00 20,144.69
FROM PHONE
26/10/23 UPI-ANJALI PAL-Q299113517@ 329906678852 26/10/23 10.00 20,134.69
FROM PHONE
26/10/23 UPI-DHARMENDRA-PAYTMQR1F13TY2IG7@ 329964297118 26/10/23 80.00 20,054.69
FROM PHONE
26/10/23 UPI-IBIBO GROUP PRIVATE -GOIBIBO1@ 329979426099 26/10/23 6,132.00 13,922.69
HDFCBANK-HDFC0000499-329979426099-PAYVIA
RAZORPAY
26/10/23 UPI-IBIBO GROUP PRIVATE -GOIBIBO1@ 329978328168 26/10/23 6,122.00 20,044.69
HDFCBANK-HDFC0000240-329978328168-REFUND
FOR GOIBIBO
**CONTINUE**
Page No .: 47
26/10/23 UPI-ANIL KUMAR-Q008359866@ 366518268107 26/10/23 30.00 20,014.69

PAYTM-PYTM0123456-366551838649-OID222492
71163@PAY
26/10/23 UPI-ANIL KUMAR-Q008359866@ 366510422507 26/10/23 50.00 19,734.69
26/10/23 UPI-ANIL KUMAR-Q008359866@ 329976624908 26/10/23 37.00 19,697.69
FROM PHONE
26/10/23 UPI-ANIL KUMAR-Q008359866@ 329924239582 26/10/23 20.00 19,677.69
FROM PHONE
PAYTM-PYTM0123456-366555901316-OID222474
49196@PAY
26/10/23 UPI-ANIL KUMAR-Q815676194@ 329943496664 26/10/23 30.00 19,417.69
FROM PHONE
26/10/23 UPI-SUNITA PRAJAPATI-Q664964831@ 366537150223 26/10/23 30.00 19,387.69
26/10/23 UPI-SUNITA PRAJAPATI-Q664964831@ 366537218814 26/10/23 10.00 19,377.69
26/10/23 UPI-NAMAN SINGH KUSHWAH -9039667153@ 329994667380 26/10/23 10.00 19,367.69
YBL-PUNB0296400-329994667380-PAYMENT
FROM PHONE
26/10/23 UPI-KANTA JAIN-Q032824159@ 329949923045 26/10/23 37.00 19,330.69
26/10/23 UPI-KANTA JAIN-Q032824159@ 329949980183 26/10/23 3.00 19,327.69
PAYTM-PYTM0123456-366566463035-OID222610
17041@PAY
26/10/23 UPI-SIDDHANT RAJAWAT-7024004079@ 329914646310 26/10/23 1,000.00 17,867.69
AXL-BARB0GWALIO-329914646310-PAYMENT
FROM PHONE
28/10/23 UPI-XXXXXX8235-PYTM0123456-330117338765- 330117338765 28/10/23 500.00 17,367.69
NA
28/10/23 UPI-XXXXXX8235-PYTM0123456-330117757152- 330117757152 28/10/23 450.00 16,917.69
**CONTINUE**
Page No .: 48
NA
PAYTM-PYTM0123456-366750487931-OID222963
20902@PAY
28/10/23 UPI-BABU RAM-Q67829710@ 330182213581 28/10/23 36.00 15,831.69
YBL-SBIN0004941-330182213581-PAYMENT
FROM PHONE
NT FROM PHONE
NT FROM PHONE
PAYTM-PYTM0123456-330164542785-OID222681
60895@PAY
29/10/23 UPI-MR PAWAN KUMAR AGARW-Q960692302@ 330201775352 29/10/23 130.00 15,336.69
FROM PHONE
29/10/23 UPI-HARDEEP KUMAR SO NA-Q222140158@ 330214913332 29/10/23 40.00 15,296.69
FROM PHONE
PAYTM-PYTM0123456-330288584528-NA
FROM PHONE
ICICI-ICIC0DC0099-330381016951-REFUND-RE
QUEST
PAYTM-PYTM0123456-330313710589-OID100004
548422722
30/10/23 UPI-VIVEK SHIVHARE-Q345050788@ 330311997129 30/10/23 14.00 14,501.54
FROM PHONE
30/10/23 UPI-ATENDRA SINGH 330387708090 30/10/23 50.00 14,451.54
GHURAI-BHARATPE.90066436812@
FBPE-FDRL0001382-330387708090-PAY TO
**CONTINUE**
Page No .: 49
30/10/23 UPI-ANIL KUMAR-Q008359866@ 330307870300 30/10/23 63.00 14,388.54

FROM PHONE
30/10/23 UPI-PRAMOD AHIRWAR-Q608388158@ 330359412550 30/10/23 40.00 14,348.54
YBL-SBIN0010216-330359412550-PAYMENT
FROM PHONE
31/10/23 UPI-SHUBHAMSOLANKI-Q974953900@ 330494898404 31/10/23 65.00 14,283.54
FROM PHONE
31/10/23 UPI-B R TRAVELS BUS BOOK-PAYBUS8261@ 367053277125 31/10/23 1,158.95 13,124.59
PAYTM-PYTM0123456-367053277125-OID222977
75345@PAY
31/10/23 UPI-FL KOYLA PHATAK-Q530551278@ 367033284197 31/10/23 440.00 12,684.59
31/10/23 UPI-SHUBHAMSOLANKI-Q974953900@ 330425932055 31/10/23 90.00 12,594.59
FROM PHONE
31/10/23 UPI-OMPRAKASH PORWAL-Q329379077@ 330470280550 31/10/23 30.00 12,564.59
FROM PHONE
01/11/23 UPI-S R J P HOSPITALITY-Q410101488@ 330521467140 01/11/23 60.00 12,504.59
FROM PHONE
01/11/23 UPI-DHIRAJ SHARMA-Q645431727@ 330514714059 01/11/23 40.00 12,464.59
FROM PHONE
01/11/23 UPI-RANJIT KUMAR-Q679283670@ 330573787741 01/11/23 20.00 12,444.59
FROM PHONE
01/11/23 UPI-GUDDOO GAUTAM-BHARATPE90727590263@ 330590334707 01/11/23 1.00 12,443.59
TO BHARATPE ME
PAYTM-PYTM0123456-367154368480-OID223334
82566@ADI
ORPAY
01/11/23 UPI-VAKEEL-Q619522508@ 330531240013 01/11/23 20.00 4,194.59
**CONTINUE**
Page No .: 50
FROM PHONE
01/11/23 UPI-RAJ BALA-MAB.037111013300097@ 330597389681 01/11/23 160.00 4,034.59
AXISBANK-UTIB0000100-330597389681-PAYMEN
T FROM PHONE
01/11/23 UPI-MANOJ KUMAR JAIN-Q975897070@ 330527089896 01/11/23 67.00 3,967.59
FROM PHONE
01/11/23 UPI-KAVINDRA RASTOGI-PAYTMQRYTTU8168NG@ 330554476731 01/11/23 320.00 37,296.59
FROM PHONE
01/11/23 UPI-LALIT KUMAR-PAYTMQR1EDJSOU5TZ@ 330594545299 01/11/23 37.00 37,259.59
FROM PHONE
01/11/23 UPI-DIN MOHD S O VALI MO-Q390651954@ 330574441429 01/11/23 75.00 37,184.59
FROM PHONE
01/11/23 UPI-AMISH KUMAR SO SHIV-Q592334762@ 330532816588 01/11/23 320.00 36,864.59
FROM PHONE
01/11/23 UPI-IMTIYAZ ANSARI-PAYTMQRBT5PLX908N@ 330594760175 01/11/23 125.00 36,739.59
FROM PHONE
01/11/23 UPI-SWEETS CORNER-PAYTMQRQH1HLVRXWC@ 330582127661 01/11/23 610.00 36,129.59
FROM PHONE
01/11/23 UPI-DHARMENDRA KUMA-Q172638079@ 330555962638 01/11/23 180.00 35,949.59
FROM PHONE
FROM PHONE
FROM PHONE
FROM PHONE
**CONTINUE**
Page No .: 51

PAYTM-PUNB0113300-330609370998-NA
02/11/23 UPI-WWW IDFCBANK 367200476948 02/11/23 6,699.00 8,688.59
COM-IDFCBANKLOANREPAYMENT.PAYU@
HDFCBANK-HDFC0000499-367200476948-UPI
PAYTM-PYTM0123456-330650075335-OID223021
93645@ONE
IBL-UTIB0000158-330606084350-PAYMENT
FROM PHONE
02/11/23 UPI-EARLYSALARY-EARLYSALARY.RAZORPAY@ 330629258159 02/11/23 7,206.00 4,270.59
AXISBANK-UTIB0000000-330629258159-PAYVIA
RAZORPAY
NT FROM PHONE
02/11/23 UPI-HUSAN BANO WO MOHD 330617848230 02/11/23 40.00 4,210.59
-PAYTMQR2810050501011XGV8TIMGV1S@
PAYTM-PYTM0123456-367243316118-COLLECT
PAYTM-PYTM0123456-367338372482-NA
04/11/23 JULSEP23 INSTAALERTCHG 11 SMS MIR2430534959709 04/11/23 2.60 6,687.99
031023-MIR2430534959709
04/11/23 UPI-RAVINDRA SINGH S O H-Q942867422@ 367415255593 04/11/23 65.00 6,622.99
T FROM PHONE
REFUND
PAYTM-PYTM0123456-330963504562-OID223247
14978@PAY
**CONTINUE**
Page No .: 52

PAYTM-PYTM0123456-367527592013-NA
05/11/23 UPI-SAHIL CHAUDHARY-PAYTM-71004710@ 367581856295 05/11/23 680.00 12,761.81
PAYTM-PYTM0123456-367581856295-OID202311
051944000
05/11/23 UPI-VIKARANT-9528956618@ 330940874290 05/11/23 60.00 12,201.81
PAYTM
05/11/23 UPI-OYO ROOMS-OYOROOMS.RZP@ 330961940439 05/11/23 544.00 11,657.81
ORPAY
05/11/23 UPI-INOX IMPEX TRADING L-PAYTM-65389573@ 330993501531 05/11/23 210.00 11,447.81
FROM PHONE
05/11/23 UPI-DINESH YADAV-PAYTMQR114L7XZ3Q5@ 330953195740 06/11/23 70.00 11,377.81
FROM PHONE
06/11/23 UPI-RAJO DEVI-Q392189346@ 331097828138 06/11/23 40.00 11,337.81
FROM PHONE
06/11/23 UPI-RAJO DEVI-Q392189346@ 331063072581 06/11/23 50.00 11,287.81
FROM PHONE
06/11/23 UPI-PANKAJ 331060529885 06/11/23 80.00 11,207.81
CHAUHAN-PAYTMQR281005050101PLQLYEK0K37Z@
FROM PHONE
06/11/23 UPI-KULDEEP SAINI-PAYTMQR17HTVZOZOU@ 331089049604 06/11/23 100.00 10,907.81
FROM PHONE
06/11/23 UPI-HIMANI DO KARAN SING-7351665805@ 331022736826 06/11/23 50.00 10,857.81
IBL-PUNB0301800-331022736826-SENT FROM
PAYTM
06/11/23 UPI-HIMANI DO KARAN SING-7351665805@ 331022764019 06/11/23 10.00 10,847.81
IBL-PUNB0301800-331022764019-SENT FROM
**CONTINUE**
Page No .: 53
PAYTM
FROM PHONE
FROM PHONE
06/11/23 UPI-XXXXXX8235-PYTM0123456-367620600317- 367620600317 06/11/23 60.00 10,097.81
NA
06/11/23 UPI-DINESH KUMAR SHARMA-PAYTM-70021440@ 367624469342 06/11/23 30.00 10,067.81
PAYTM-PYTM0123456-367624469342-OID202311
061750170
06/11/23 UPI-SURBHI CHAUDHARY-PAYTM-70749852@ 331030141506 06/11/23 60.00 10,007.81
PAYTM-PYTM0123456-331030141506-OID202311
061848020
06/11/23 UPI-GARIMA-PAYTM-70578392@ 331060305377 06/11/23 150.00 9,857.81
PAYTM-PYTM0123456-331060305377-OID202311
061909190
07/11/23 UPI-JAI KUMAR-Q809718341@ 331126029530 07/11/23 30.00 9,827.81
FROM PHONE
08/11/23 UPI-RING-PAYWITHRING1@ 331215062742 08/11/23 2,343.83 7,483.98
YESBANK-YESB0000058-331215062742-RING
REPAYMENT
08/11/23 UPI-SWASTIK TRADERS-VYAPAR.167061444799@ 331267356666 08/11/23 399.00 7,084.98
HDFCBANK-HDFC0000001-331267356666-253761
316994448782
08/11/23 UPI-SWASTIK TRADERS-VYAPAR.167061444799@ 331231001022 08/11/23 998.00 6,086.98
HDFCBANK-HDFC0000001-331231001022-210119
316994499697
09/11/23 UPI-RAVIRAJ-AMZN0026103663@ 331328744923 09/11/23 70.00 6,016.98
APL-SBIN0011442-331328744923-PAYMENT
FROM PHONE
PAYTM-PYTM0123456-331324461051-OID100004
572142886
09/11/23 UPI-PANKAJ SHARMA-PAYTM-72593861@ 367987355537 09/11/23 5,000.00 710.18
PAYTM-PYTM0123456-367987355537-OID202311
091820170
**CONTINUE**
Page No .: 54

PAYTM-PYTM0123456-367988534163-OID202311
091839430
FROM PHONE
PAYTM-PYTM0123456-368051197528-OID202311
101524550
10/11/23 UPI-MANOJ KUMAR SO GHIS-Q163795621@ 331438678430 10/11/23 50.00 550.18
YBL-PUNB0985900-331438678430-PAYMENT
FROM PHONE
PAYTM-PYTM0123456-368023454849-NA
10/11/23 UPI-RAVIRAJ-Q990903542@ 331418990642 10/11/23 25.00 5,825.18
FROM PHONE
PAYTM-PYTM0123456-331553112648-OID223760
18434@PAY
11/11/23 UPI-M S PRADHANMANTRI 331537142465 11/11/23 156.00 5,612.18
JA-PAYTMQR6C4P4BSW1Q@
11/11/23 UPI-ANJALI MITTAL-PAYTMQR1QI3202YRG@ 331537213202 11/11/23 28.00 5,584.18
FROM PHONE
PAYTM-PYTM0123456-368177934064-OID202311
111439380
11/11/23 UPI-PANKAJ SHARMA-PAYTM-72593861@ 368180728529 11/11/23 1,000.00 4,406.18
PAYTM-PYTM0123456-368180728529-OID202311
111902260
IBL-UTIB0000158-331662052207-PAYMENT
FROM PHONE
**CONTINUE**
Page No .: 55
T FROM PHONE
REFUND
YBL-CBIN0281047-331653388511-PAYMENT
FROM PHONE
12/11/23 UPI-RAVIRAJ-Q990903542@ 368276909602 12/11/23 50.00 4,356.18
FROM PHONE
12/11/23 UPI-RAVIRAJ-Q990903542@ 368231120639 12/11/23 50.00 4,306.18
FROM PHONE
12/11/23 UPI-RAVIRAJ-Q990903542@ 368250802976 12/11/23 65.00 4,241.18
FROM PHONE
YBL-ICIC0000816-368362235835-PAYMENT
FROM PHONE
13/11/23 UPI-HAMARA PUMP KUMAR 331742904756 13/11/23 150.00 8,076.18
FI-PAYTMQR2810050501011BZ1X4L3SP1V@
13/11/23 UPI-ANJALI MITTAL-PAYTMQR1QI3202YRG@ 331723721683 13/11/23 70.00 8,006.18
FROM PHONE
FROM PHONE
PAYTM-PYTM0123456-368348436529-COLLECT
13/11/23 UPI-RAZORPAYGOIBIBO-GOIBIBO.IN@ 331744915687 13/11/23 1,429.00 518.64
ORPAY
13/11/23 UPI-RAZORPAYGOIBIBO-GOIBIBO.IN@ 331734397767 13/11/23 1,429.00 1,947.64
ICICI-ICIC0DC0099-331734397767-RAZORPAY
REFUND N0
**CONTINUE**
Page No .: 56
14/11/23 UPI-SHIVAM SAINI-SHIVAMMZN29@ 368487284810 14/11/23 100.00 1,847.64

YBL-SBIN0018954-368487284810-PAYMENT
FROM PHONE
14/11/23 UPI-NEW KISSAN BOOK DEPO-Q115844198@ 368429273925 14/11/23 90.00 1,757.64
YBL-HDFC0000381-368429273925-PAYMENT
FROM PHONE
14/11/23 UPI-RAVI PAL-PALRAVI7513@ 331852011751 14/11/23 250.00 2,007.64
YBL-ESFB0001001-331852011751-PAYMENT
FROM PHONE
14/11/23 UPI-PRATHAM GUPTA-PRATHAMGUPTA82728@ 331874050322 14/11/23 280.00 1,727.64
OKSBI-SBIN0017478-331874050322-PAYMENT
FROM PHONE
FROM PHONE
16/11/23 UPI-MADHU-Q525900227@ 368687621850 16/11/23 15.00 1,692.64
FROM PHONE
16/11/23 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@ 332096623446 16/11/23 9.00 1,683.64
AXISBANK-UTIB0000553-332096623446-SOLD
BY BUMBLE
16/11/23 UPI-PULKIT BALIYAN-8130448235@ 332027417064 16/11/23 355.00 2,038.64
PAYTM-PYTM0123456-332027417064-NA
16/11/23 UPI-SHRI SANWLIYA MOBILE-DEEPAK27GOY1@ 368640700034 16/11/23 1,785.00 253.64
YBL-SBIN0030522-368640700034-PAYMENT
FROM PHONE
16/11/23 UPI-MALTI DEVI W O OMPRA-Q457922517@ 368629352312 16/11/23 30.00 223.64
FROM PHONE
16/11/23 UPI-SUNIL-Q134511553@ 368600648271 17/11/23 55.00 168.64
FROM PHONE
17/11/23 UPI-SUNIL-Q134511553@ 368762969687 17/11/23 20.00 148.64
FROM PHONE
17/11/23 UPI-SHUBHAM SOLANKI-PAYTMQR1HSUEPWWT0@ 332182469642 17/11/23 80.00 68.64
FROM PHONE
17/11/23 UPI-RAJKUMAR PORWAL-Q484310334@ 368712071689 17/11/23 10.00 58.64
**CONTINUE**
Page No .: 57
FROM PHONE
17/11/23 UPI-ANILKUMAR SO DEVCHAN-ANIL7532@ 332108949391 17/11/23 25.00 33.64
UCOBANK-UCBA0001285-332108949391-PAYMENT
FROM PHONE
YBL-CBIN0281047-368708379294-PAYMENT
FROM PHONE
17/11/23 UPI-NAGULAL-7581954194@ 368778758359 17/11/23 65.00 8.64
YBL-UCBA0001285-368778758359-PAYMENT
FROM PHONE
IBL-UTIB0000158-368732813869-PAYMENT
FROM PHONE
17/11/23 UPI-NAGULAL-7581954194@ 368740571701 17/11/23 10.00 8.64
YBL-UCBA0001285-368740571701-PAYMENT
FROM PHONE
OKICICI-CNRB0000033-369063247706-UPI
OKICICI-CNRB0000033-369079853573-UPI
20/11/23 UPI-LIC-PTMPPI@ 332469167532 20/11/23 6,329.42 64,289.22
PAYTM-PYTM0123456-332469167532-OID224339
69200@ONE
20/11/23 UPI-BHARAT MALAKAR SO VI-Q326523553@ 369037164209 20/11/23 15.00 64,274.22
20/11/23 UPI-KAPIL SAHU-BHARATPE.90066855577@ 332415997483 20/11/23 30.00 64,244.22
FBPE-FDRL0001382-332415997483-PAY TO
BHARATPE ME
20/11/23 UPI-M S MAA SHEETLA 332443507944 20/11/23 460.00 63,784.22
MATA-MSMAASHEETLAMATALIQUORS.EAZYPAY@
ICICI-ICIC0DC0099-332443507944-NA
20/11/23 UPI-SUNEEL MEENA SO MADA-Q945669781@ 332443631362 20/11/23 40.00 63,744.22
20/11/23 UPI-RUP SINGH KUSHWAH-Q680412835@ 369095812369 20/11/23 130.00 63,614.22
FROM PHONE
20/11/23 UPI-SHUBHAM RAGHUVA-Q533314652@ 369073658134 20/11/23 100.00 63,514.22
**CONTINUE**
Page No .: 58
FROM PHONE
PAYTM-PYTM0123456-369068546337-OID224414
56265@PAY
21/11/23 UPI-NISHA-Q567538211@ 369109017056 21/11/23 60.00 63,382.77
FROM PHONE
FROM PHONE
21/11/23 UPI-SI CREVA CAPITAL SER-PAYWITHRING2@ 332557588301 21/11/23 14,273.11 49,089.66
YESBANK-YESB0000058-332557588301-RING
REPAYMENT
21/11/23 UPI-RAMBABU DANGI-PAYTM-65931497@ 332506020505 21/11/23 15.00 49,074.66
PAYTM-PYTM0123456-332506020505-OID202311
211332190
21/11/23 UPI-MR KAPIL NAMDEV-Q992475621@ 369187452896 21/11/23 80.00 48,994.66
FROM PHONE
21/11/23 UPI-GIRISH SHARMA SO BRA-9926606325@ 369150957642 21/11/23 1,100.00 47,894.66
YBL-BKID0009956-369150957642-PAYMENT
FROM PHONE
21/11/23 UPI-VISHAL CHOUDHARY-52535207@ 369166009063 21/11/23 5,000.00 42,894.66
IBL-UBIN0530646-369166009063-PAYMENT
FROM PHONE
21/11/23 UPI-VASU GUPTA-Q513606151@ 369198389646 21/11/23 47.00 42,847.66
FROM PHONE
21/11/23 UPI-CHANDAN 332565962916 21/11/23 30.00 42,817.66
KUSHWAH-BHARATPE.90061471511@
FBPE-FDRL0001382-332565962916-PAY TO
PAYTM-PYTM0123456-332566433479-OID224703
89332@PAY
**CONTINUE**
Page No .: 59
FROM PHONE
21/11/23 UPI-SACHINPRAJAPATI-Q162170109@ 369169911533 21/11/23 15.00 42,442.66
FROM PHONE
21/11/23 UPI-CHANDAN 332583643339 21/11/23 60.00 42,112.66
FBPE-FDRL0001382-332583643339-PAY TO
21/11/23 UPI-SACHINPRAJAPATI-Q290961969@ 332544031748 21/11/23 10.00 42,062.66
21/11/23 UPI-SACHIN GUPTA-Q620227257@ 369188540075 21/11/23 60.00 42,002.66
FROM PHONE
21/11/23 UPI-RUP SINGH KUSHWAH-Q680412835@ 369172066896 22/11/23 100.00 41,902.66
FROM PHONE
21/11/23 UPI-KAMLESH DHANGAR-PAYTMQR1LN7NV02SP@ 332597664111 22/11/23 10.00 41,892.66
FROM PHONE
FROM PHONE
22/11/23 UPI-VASU GUPTA-Q513606151@ 369222668746 22/11/23 17.00 41,845.66
FROM PHONE
22/11/23 UPI-CHANDAN 332677298208 22/11/23 40.00 41,805.66
FBPE-FDRL0001382-332677298208-PAY TO
YBL-ICIC0000816-369273996409-PAYMENT
FROM PHONE
22/11/23 UPI-SHUBHAM 332666114976 22/11/23 185.00 26,620.66
AGRAWAL-PAYTMQR281005050101DM9YZGVR5YXZ@
**CONTINUE**
Page No .: 60
22/11/23 UPI-RAMBABU DANGI-PAYTMQRLO1O3RURGI@ 332697821450 22/11/23 15.00 26,605.66

FROM PHONE
FROM PHONE
22/11/23 UPI-DURGESH-Q825161426@ 369231871874 22/11/23 20.00 26,550.66
FROM PHONE
22/11/23 UPI-CHATRPAL SINGH KELWA-Q669112793@ 369272115945 22/11/23 30.00 26,520.66
FROM PHONE
FROM PHONE
22/11/23 UPI-CHANDAN KUSHWAH-BHARATPE09903417700 332636215169 22/11/23 65.00 26,405.66
YESBANKLTD-YESB0YESUPI-332636215169-PAYM
ENT FROM PHONE
22/11/23 UPI-GIRISH SHARMA SO BRA-9926606325@ 369231686901 22/11/23 1,100.00 25,305.66
YBL-BKID0009956-369231686901-PAYMENT
FROM PHONE
22/11/23 UPI-VIVEK NATANI-Q836025197@ 369285725275 22/11/23 20.00 25,285.66
FROM PHONE
FROM PHONE
PAYTM-PYTM0123456-369288181091-NA
22/11/23 UPI-SHUBHAM 332674539689 22/11/23 100.00 24,484.66
AGRAWAL-PAYTMQR281005050101DM9YZGVR5YXZ@
22/11/23 UPI-RAMBABU DANGI-PAYTMQRLO1O3RURGI@ 332662568794 22/11/23 5.00 24,479.66
FROM PHONE
22/11/23 UPI-BANWARILAL SO 332685474639 22/11/23 20.00 24,459.66
RAMPRA-PAYTMQR14N3WM8ER5@
**CONTINUE**
Page No .: 61
22/11/23 UPI-RAJENDRA KUMAR AGRAW-Q125877417@ 369207684938 22/11/23 33.00 24,426.66
FROM PHONE
22/11/23 UPI-KAJAL 332694726656 22/11/23 15.00 24,411.66
AGRWAL-PAYTMQR2810050501011E0M2QIX6PHU@
23/11/23 UPI-VASU GUPTA-Q818123020@ 369358631792 23/11/23 17.00 24,394.66
FROM PHONE
YESBANKLTD-YESB0YESUPI-332780267803-PAYM
ENT FROM PHONE
23/11/23 UPI-VASU GUPTA-Q513606151@ 369368763636 23/11/23 35.00 24,314.66
FROM PHONE
23/11/23 UPI-KAPIL SAHU-BHARATPE09900721933@ 369318423257 23/11/23 10.00 24,304.66
YESBANKLTD-YESB0YESUPI-369318423257-NA
23/11/23 UPI-RAJENDRA DUBEY-Q511953109@ 369311018209 23/11/23 60.00 24,244.66
23/11/23 UPI-IRSHAD PATANG 369311318556 23/11/23 10.00 24,234.66
CENTER-GPAY-11216694621@
23/11/23 UPI-IRSHAD PATANG 369313255938 23/11/23 10.00 24,224.66
CENTER-GPAY-11216694621@
23/11/23 UPI-RATAN SINGH SO LALLU-6268575312@ 369374100568 23/11/23 100.00 24,324.66
YBL-BKID0009958-369374100568-PAYMENT
FROM PHONE
YESBANKLTD-YESB0YESUPI-332728190295-NA
23/11/23 UPI-VASU GUPTA-Q513606151@ 369324998331 23/11/23 35.00 24,204.66
23/11/23 UPI-SHUBHAM AGRAWAL-PAYTM-67797934@ 369343459157 23/11/23 155.00 24,019.66
PAYTM-PYTM0123456-369343459157-OID202311
232016340
**CONTINUE**
Page No .: 62
23/11/23 UPI-JAYMAAANNAPURNAKIRAN-PAYTM-66268083@ 332748272576 23/11/23 10.00 23,914.66
PAYTM-PYTM0123456-332748272576-OID202311
232044170
23/11/23 UPI-NISHA-Q368214320@ 332741071596 23/11/23 35.00 23,859.66
23/11/23 UPI-DMI MV-DMIMV126.RZP@ 332742028930 23/11/23 1,912.00 21,947.66
ORPAY
PAYTM-PYTM0123456-369365609062-OID224570
03056@ADI
APL-UTIB0000100-332795022851-REQUEST
FROM AMAZO
24/11/23 UPI-VASU GUPTA-Q506363866@ 369409116945 24/11/23 17.00 15,789.66
24/11/23 UPI-CHANDAN 369409195867 24/11/23 30.00 15,759.66
FBPE-FDRL0001382-369409195867-PAY TO
24/11/23 UPI-CHANDAN 369409452541 24/11/23 25.00 15,734.66
FBPE-FDRL0001382-369409452541-PAY TO
IBL-ICIC0000816-369414795725-PAYMENT
FROM PHONE
24/11/23 UPI-VASU GUPTA-Q513606151@ 332814799584 24/11/23 17.00 30,717.66
24/11/23 UPI-SHREE KRISHNA STATIO-Q164115393@ 332814841865 24/11/23 28.00 30,689.66
24/11/23 UPI-PRINCE KUMAR TYAGI-9528870744@ 369465865369 24/11/23 223.00 30,446.66
IBL-KKBK0000177-369465865369-PAYMENT
FROM PHONE
**CONTINUE**
Page No .: 63
24/11/23 UPI-SHUBHAM AGRAWAL-PAYTM-67797934@ 369479436875 24/11/23 100.00 30,346.66

PAYTM-PYTM0123456-369479436875-OID202311
241308220
24/11/23 UPI-RAMBABU DANGI-PAYTM-65931497@ 332801108932 24/11/23 15.00 30,331.66
PAYTM-PYTM0123456-332801108932-OID202311
241313250
24/11/23 UPI-ACAGRAWAL-Q066270286@ 369411158065 24/11/23 1,100.00 29,231.66
FROM PHONE
24/11/23 UPI-AMUL GOPAL AGRAWAL-8965877560@ 369413754409 24/11/23 960.00 28,271.66
PAYTM-BDBL0001370-369413754409-NA
24/11/23 UPI-CHANDAN 369414505053 24/11/23 30.00 28,241.66
FBPE-FDRL0001382-369414505053-PAY TO
24/11/23 UPI-CHANDAN 332825097373 24/11/23 30.00 28,211.66
FBPE-FDRL0001382-332825097373-PAY TO
24/11/23 UPI-GOPAL MALVIYA-8965919360@ 332825767377 24/11/23 200.00 28,011.66
AXL-SBIN0030054-332825767377-SENT FROM
PAYTM
24/11/23 UPI-CHANDAN 332827137475 24/11/23 35.00 27,976.66
FBPE-FDRL0001382-332827137475-PAY TO
24/11/23 UPI-BHARAT SINGH YADAV S-PAYTM-69235544@ 332803048810 24/11/23 30.00 27,946.66
PAYTM-PYTM0123456-332803048810-OID202311
241556090
24/11/23 UPI-RAHUL SO GOPAL SINGH-PAYTM-68357917@ 332885131920 24/11/23 22.00 27,924.66
PAYTM-PYTM0123456-332885131920-OID202311
241557520
24/11/23 UPI-NILESH KUMAR SO MR 369423694192 24/11/23 20.00 27,904.66
P-BHARATPE.90063228657@
FBPE-FDRL0001382-369423694192-PAY TO
24/11/23 UPI-ALFEZMANSURI-Q201722150@ 369427895639 24/11/23 21.00 27,883.66
24/11/23 UPI-UDAY KUMAR NARAYANSI-Q262616372@ 332832101141 24/11/23 20.00 27,863.66
PAYTM
24/11/23 UPI-IBIBO GROUP PRIVATE -GOIBIBOUPI@ 332844407383 24/11/23 251.00 27,612.66
**CONTINUE**
Page No .: 64
T FROM PHONE
24/11/23 UPI-ASHOK DODIYA-Q165974233@ 369493551058 24/11/23 20.00 27,592.66
FROM PHONE
24/11/23 UPI-JANYUG PAN PALACE-8109068946@ 332845798383 24/11/23 40.00 27,552.66
NT FROM PHONE
24/11/23 UPI-ZAINAB NAGPURWALA-NAGPURWALAZ-1@ 332840061446 24/11/23 100.00 27,452.66
OKICICI-IOBA0000680-332840061446-SENT
FROM PAYTM
24/11/23 UPI-DILIP SOLANKI-PAYTM-65278508@ 369498440446 24/11/23 140.00 27,312.66
PAYTM-PYTM0123456-369498440446-OID202311
242104430
24/11/23 UPI-SWIGGY-SWIGGYUPI@ 332842328261 24/11/23 140.00 27,172.66
AXISBANK-UTIB0000000-332842328261-SWIGGY
ORDER ID 15
24/11/23 UPI-PRINCE KUMAR TYAGI-9528870744@ 369431928460 25/11/23 300.00 26,872.66
IBL-KKBK0000177-369431928460-PAYMENT
FROM PHONE
25/11/23 UPI-ASHOK DODIYA-Q165974233@ 369502966336 25/11/23 20.00 26,852.66
25/11/23 UPI-SUNIL SOLANKI SO ANA-PAYTM-31424321@ 369503120347 25/11/23 90.00 26,762.66
PAYTM-PYTM0123456-369503120347-OID202311
250952080
25/11/23 UPI-BALRAM SHIVNARAYAN R-Q871366658@ 332915489599 25/11/23 60.00 26,702.66
25/11/23 UPI-DINESH AALAMCHAND-PAYTM-81003073@ 332979643945 25/11/23 15.00 26,687.66
PAYTM-PYTM0123456-332979643945-OID202311
251046510
25/11/23 UPI-SOM KUMAR DAGAR-PAYTM-80275573@ 369589861440 25/11/23 30.00 26,657.66
PAYTM-PYTM0123456-369589861440-OID202311
251924590
25/11/23 UPI-DILIP SOLANKI-PAYTM-65278508@ 369599536972 25/11/23 105.00 26,552.66
PAYTM-PYTM0123456-369599536972-OID202311
252000100
MERCHANT
25/11/23 UPI-MR SANTOSH-9131319226@ 369500556454 25/11/23 725.00 25,687.66
**CONTINUE**
Page No .: 65
YBL-IDIB000U007-369500556454-PAYMENT
FROM PHONE
26/11/23 UPI-TUSHAAR RATHOUR-Q845282987@ 369641168737 26/11/23 10.00 25,677.66
FROM PHONE
26/11/23 UPI-SUNITA NANDKISHOR-Q377480735@ 333019498901 26/11/23 30.00 25,647.66
26/11/23 UPI-ZAINAB NAGPURWALA-NAGPURWALAZ-1@ 369625859165 26/11/23 250.00 25,397.66
OKICICI-IOBA0000680-369625859165-SENT
FROM PAYTM
26/11/23 UPI-HOTEL SHRINATH-Q836515938@ 369629923036 26/11/23 35.00 25,362.66
PAYTM-PYTM0123456-333050853363-UPI
26/11/23 UPI-DHRUV TRAVELS-DHRUVTRAVELS.98755737@ 333074910849 26/11/23 450.00 24,894.66
T FROM PHONE
26/11/23 UPI-RAVI SAINI-RAVISAINI6100@ 333046311755 27/11/23 120.00 24,774.66
OKSBI-SBIN0030254-333046311755-SENT FROM
PAYTM
27/11/23 UPI-SYD JAHIR SYD KALIM-Q510781072@ 369707582293 27/11/23 10.00 24,764.66
27/11/23 UPI-SAYYED ANIS SO SAYY-Q432917758@ 369707818846 27/11/23 40.00 24,724.66
27/11/23 UPI-MS HOTEL SHRIMAYA-Q840737965@ 369707990994 27/11/23 1,600.00 23,124.66
27/11/23 UPI-VADHUMAL DARIYAMAL -9425951321@ 333114110929 27/11/23 15.00 23,109.66
IBL-IBKL0000527-333114110929-SENT FROM
PAYTM
27/11/23 UPI-SANDEEP RAMCHANDRA B-Q029859836@ 333114560375 27/11/23 10.00 23,099.66
PAYTM
27/11/23 UPI-MR PREM KUMAR SHAH-Q997524930@ 369711611814 27/11/23 74.00 23,025.66
27/11/23 UPI-SANTOSH KASHINAT-Q247427031@ 369711871391 27/11/23 30.00 22,995.66
PAYTM
27/11/23 UPI-SANTOSH KISHOR SUKHW-Q384859802@ 369722766495 27/11/23 30.00 22,965.66
**CONTINUE**
Page No .: 66
27/11/23 UPI-MR PREM KUMAR SHAH-Q930141907@ 333140268744 27/11/23 150.00 22,815.66

27/11/23 UPI-VADHUMAL DARIYAMAL -9425951321@ 333141298478 27/11/23 90.00 22,725.66
IBL-IBKL0000527-333141298478-SENT FROM
PAYTM
28/11/23 UPI-VIKAS RAMESH DHUMAL -VIKASHDHUMAL123 369805516986 28/11/23 100.00 22,600.66
YBL-BARB0DBBURH-369805516986-SENT FROM
PAYTM
28/11/23 UPI-INDIAN RAILWAYS-RAILSBIUPI11@ 333295969623 28/11/23 290.00 22,310.66
SBI-SBIN0006812-333295969623-RAILWAY
COLLECT RE
28/11/23 UPI-JITENDRA NATHURAM 333206676787 28/11/23 25.00 22,285.66
CH-PAYTMQR281005050101JXYKQEZF019H@
PAYTM-PYTM0123456-333206676787-OID202311
28/11/23 UPI-GURU KIRPA-Q485481189@ 369808012141 28/11/23 55.00 22,230.66
28/11/23 UPI-GURU KIRPA-Q485481189@ 369808188790 28/11/23 30.00 22,200.66
28/11/23 UPI-GURU KIRPA-Q485481189@ 369809498969 28/11/23 90.00 22,110.66
28/11/23 UPI-ICICI MERCHANT 369809788317 28/11/23 1,080.00 21,030.66
SERVI-FSV.470000099243796@
ICICI-ICIC0DC0099-369809788317-NA
28/11/23 UPI-ARPIT MALVIYA-Q159956559@ 369801648458 28/11/23 220.00 20,810.66
28/11/23 UPI-IMTIYAZ KHAN-Q565471288@ 333213096765 28/11/23 30.00 20,780.66
28/11/23 UPI-IMTIYAZ KHAN-Q565471288@ 333213135890 28/11/23 20.00 20,760.66
PAYTM-ICIC0000816-369819452481-NA
28/11/23 UPI-CHOURASIYA PAN BHAND-Q653548068@ 369819503639 28/11/23 35.00 15,725.66
28/11/23 UPI-ARPIT MALVIYA-Q159956559@ 369810071224 28/11/23 220.00 15,505.66
**CONTINUE**
Page No .: 67
28/11/23 UPI-SANDESH SAHU-Q944709536@ 369810202450 28/11/23 30.00 15,475.66

28/11/23 UPI-NITESH DUBEY-Q747979171@ 369810272917 28/11/23 5.00 15,470.66
YBL-CNRB0000033-369810272917-SENT FROM
PAYTM
PAYTM-PYTM0123456-333551813032-OID225133
40986@ONE
01/12/23 UPI-AVINASH CHAUDHARY-9711474442@ 333510859824 01/12/23 3,985.00 15,037.66
PAYTM-SBIN0011442-333510859824-SENT FROM
PAYTM
01/12/23 UPI-AVINASH CHAUDHARY-9711474442@ 333512586880 01/12/23 1.00 15,038.66
PAYTM-SBIN0011442-333512586880-SENT FROM
PAYTM
01/12/23 UPI-PRAMOD KUMAR DHIMAN -Q224653731@ 333548937773 01/12/23 90.00 14,948.66
02/12/23 UPI-RIZWAN PROVISION 370207465338 02/12/23 30.00 14,918.66
STO-GPAY-11205290951@
OKICICI-CNRB0000033-333639608857-PAYMENT
FROM PHONE
02/12/23 UPI-IDFC FIRST BANK LIMI-IDFC.PAYU@ 333666353729 02/12/23 5,877.00 8,841.66
ICICI-ICIC0DC0099-333666353729-UPI
TRANSACTION FO
IBL-UTIB0000158-370224916331-PAYMENT
FROM PHONE
02/12/23 UPI-SOCIAL WORTH 333676972408 02/12/23 7,206.00 11,635.66
TECHNOL-EARLYSALARY.RAZORPAY@
HDFCBANK-HDFC0000499-333676972408-PAYVIA
NT FROM PHONE
03/12/23 UPI-DES PAL SINGH-PAYTMQR1SV8BUYIKI@ 333702557307 03/12/23 70.00 11,505.66
FROM PHONE
**CONTINUE**
Page No .: 68
FROM PHONE
03/12/23 UPI-VERMA MEDICAL STORE-7906579557@ 370394442882 03/12/23 110.00 11,328.66
IBL-CNRB0000033-370394442882-PAYMENT
FROM PHONE
04/12/23 UPI-DEEPAK KUMAR-9634017042@ 333859560317 04/12/23 190.00 11,138.66
FROM PHONE
04/12/23 UPI-SHAHVEJ AHAMED S O 333870641682 04/12/23 20.00 11,118.66
S-PAYTMQR110T1PGGSQ@
04/12/23 UPI-ANJALI MITTAL-PAYTMQR1SJR1WPQFS@ 333865981884 04/12/23 25.00 11,093.66
FROM PHONE
04/12/23 UPI-NIRNAY JAIN-Q149610286@ 370430596125 04/12/23 500.00 10,593.66
YBL-PYTM0123456-370430596125-PAYMENT
FROM PHONE
FROM PHONE
FROM PHONE
FROM PHONE
FROM PHONE
05/12/23 UPI-RAVI PAL-RAVIPAL56855@ 370528370440 05/12/23 1,000.00 9,271.66
YBL-BARB0BLYMUF-370528370440-PAYMENT
FROM PHONE
05/12/23 UPI-RAJKUMAR-Q696128830@ 370540257653 05/12/23 70.00 9,201.66
FROM PHONE
FROM PHONE
06/12/23 UPI-SUNIL SOLANKI-Q859334193@ 370693290217 06/12/23 22.00 9,159.66
**CONTINUE**
Page No .: 69
FROM PHONE
06/12/23 UPI-JAY SHRI MAHAKAL 334037770327 06/12/23 10.00 9,149.66
CAF-PAYTMQRQPQ6MD5NY9@
FROM PHONE
06/12/23 UPI-DHARMENDRA UNKARDAS-9753579254@ 370648493387 06/12/23 20.00 9,039.66
YBL-BKID0009124-370648493387-PAYMENT
FROM PHONE
06/12/23 UPI-AVNISH CHAUDHARY-9711474442@ 370636073421 06/12/23 6.00 9,033.66
YBL-ICIC0000816-370636073421-PAYMENT
FROM PHONE
YBL-ICIC0000816-370602036482-PAYMENT
FROM PHONE
06/12/23 UPI-DEEPAK GOYAL-PAYTMQR1H8UNG7WDD@ 334070660586 06/12/23 150.00 5,883.66
FROM PHONE
IBL-ICIC0000816-370794957301-PAYMENT
FROM PHONE
07/12/23 UPI-VIJAY SHANKAR-Q106101394@ 370773400735 07/12/23 70.00 8,813.66
FROM PHONE
YBL-SBIN0017478-370779582954-PAYMENT
FROM PHONE
07/12/23 UPI-CONNAUGHT PLAZA 334101820405 07/12/23 113.40 8,520.26
REST-UPKHATAULIMANSOORPUR00033512@
FROM PHONE
FROM PHONE
08/12/23 UPI-MR JOGENDRA-PAYTMQR1N60HX2JMU@ 334254718795 08/12/23 30.00 8,354.26
**CONTINUE**
Page No .: 70
FROM PHONE
08/12/23 UPI-HET SINGH-BHARATPE.90066177185@ 334279724971 08/12/23 40.00 8,314.26
FBPE-FDRL0001382-334279724971-PAY TO
BHARATPE ME
PAYTM-PYTM0123456-334272310075-UPI
08/12/23 UPI-MATRU DHEEMAN-Q218643775@ 370823624133 08/12/23 20.00 8,267.26
08/12/23 UPI-KARAN BHASIN S O 334259236631 08/12/23 51.00 8,216.26
KA-BHARATPE90726837837@
09/12/23 UPI-PRAMOD KUMAR GUPTA-Q728779447@ 370932984930 09/12/23 25.00 8,191.26
FROM PHONE
09/12/23 UPI-MR MO ASIF QURAISHI-Q676738608@ 370948305580 09/12/23 30.00 8,161.26
FROM PHONE
09/12/23 UPI-LUCKNOW METRO RAIL 334376216113 09/12/23 30.00 8,131.26
C-LUCKNOWMETRORAILCORP.62608331@
09/12/23 UPI-BAL KISHAN GUPTA-PAYTMQRNHV0SAQ925@ 334331328569 09/12/23 10.00 8,121.26
FROM PHONE
09/12/23 UPI-NEWCHANDRAKALASWEETS-PAYTMQR28100505 334359955605 09/12/23 20.00 8,101.26
0101O2CYOH5M6MBW@
09/12/23 UPI-NEWCHANDRAKALASWEETS-PAYTMQR28100505 334324976921 09/12/23 32.00 8,069.26
01011LRG793NRUA5@
PAYTM-PYTM0123456-370905481699-NA
PAYTM-PYTM0123456-334358645543-OID202312
090915260
PAYTM-PYTM0123456-334351506828-OID202312
091053340
09/12/23 UPI-MOHD SAHIL 334373592284 09/12/23 40.00 13,984.26
SALMANI-PAYTMQR28100505010119DHSQ5GI5B6@
**CONTINUE**
Page No .: 71
PAYTM-PYTM0123456-334352824716-OID202312
091135510
09/12/23 UPI-SAURABH MODI-PAYTMQR1BG4QLH2RK@ 334365113923 09/12/23 30.00 7,660.72
FROM PHONE
PAYTM-PYTM0123456-334303642583-UPI
09/12/23 UPI-PULKIT BALIYAN-8130448235@ 370919463252 09/12/23 15.00 7,446.72
YBL-ICIC0000031-370919463252-PAYMENT
FROM PHONE
09/12/23 UPI-SAURABH MODI-PAYTMQR1BG4QLH2RK@ 334336952227 09/12/23 10.00 7,436.72
FROM PHONE
09/12/23 UPI-HARI GOVIND YADAV-PAYTMQR1NG98EESQP@ 334371567527 09/12/23 28.00 7,408.72
FROM PHONE
09/12/23 UPI-LUCKNOW METRO RAIL 334323142929 09/12/23 30.00 7,378.72
C-LUCKNOWMETRORAILCORP.62608303@
09/12/23 UPI-SANDEEP KUMAR CHAURA-Q400295804@ 370960076204 09/12/23 65.00 7,313.72
FROM PHONE
09/12/23 UPI-SHIV SHANKAR RAJPOOT-Q523618820@ 370947474029 09/12/23 40.00 7,273.72
FROM PHONE
09/12/23 UPI-SANJIT KUMAR-PAYTMQRKUJKFLI25F@ 334319956987 09/12/23 20.00 7,253.72
FROM PHONE
09/12/23 UPI-SANDEEP KUMAR CHAURA-Q350721564@ 370971750500 09/12/23 25.00 7,228.72
FROM PHONE
09/12/23 UPI-BRIJESH TIWARI-BHARATPE.90067364060 334327932219 09/12/23 30.00 7,198.72
FBPE-FDRL0001382-334327932219-PAY TO
BHARATPE ME
**CONTINUE**
Page No .: 72
09/12/23 UPI-VIMLA GUPTA-Q948182333@ 370966151715 09/12/23 30.00 7,168.72

FROM PHONE
10/12/23 UPI-ROBIN SINGHAL-Q090259760@ 371092897194 10/12/23 52.00 7,116.72
FROM PHONE
10/12/23 UPI-NASIM ALI-PAYTMQR1X2PKE3CGK@ 334458132499 10/12/23 40.00 7,076.72
FROM PHONE
10/12/23 UPI-JASPAL SINGH KHURANA-Q965113747@ 371082050165 10/12/23 75.00 7,001.72
YBL-PYTM0123456-371082050165-PAYMENT
FROM PHONE
10/12/23 UPI-ROBIN SINGHAL-Q090259760@ 371024443066 10/12/23 30.00 6,971.72
FROM PHONE
10/12/23 UPI-RISHI-PAYTMQR2810050501011J9Q6CB83BH 334438543597 10/12/23 30.00 6,941.72
Y@PAYTM-PYTM0123456-334438543597-PAYMENT
FROM PHONE
10/12/23 UPI-RISHI-PAYTMQR281005050101N4RW6QMIZZW 334450545626 10/12/23 30.00 6,911.72
Z@PAYTM-PYTM0123456-334450545626-PAYMENT
FROM PHONE
10/12/23 UPI-RAVIRAJ-Q990903542@ 371012817490 10/12/23 40.00 6,871.72
FROM PHONE
10/12/23 UPI-KREDITBEE-KREDITBEE.PAYMENTS28@ 334456996575 10/12/23 4,985.00 1,886.72
FROM PHONE
10/12/23 UPI-SURAJ SO GAGAR SAINI-Q150068986@ 371035704426 10/12/23 70.00 1,816.72
YBL-PUNB0719700-371035704426-PAYMENT
FROM PHONE
10/12/23 UPI-JAI KUMAR-Q809718341@ 371049098363 10/12/23 15.00 1,801.72
FROM PHONE
10/12/23 UPI-VERMA MEDICAL STORE-123586102000296@ 334447697906 10/12/23 30.00 1,771.72
CNRB-CNRB0004841-334447697906-PAYMENT
FROM PHONE
10/12/23 UPI-RAVIRAJ-Q990903542@ 371057998294 10/12/23 55.00 1,716.72
FROM PHONE
**CONTINUE**
Page No .: 73

PAYTM-PYTM0123456-334573980300-UPI
11/12/23 UPI-RAVIRAJ-Q990903542@ 371142700997 11/12/23 45.00 1,603.72
FROM PHONE
11/12/23 UPI-SHALU-PAYTMQR28100505010114R5ZX1TD5Y 334524029855 11/12/23 34.00 1,569.72
7@PAYTM-PYTM0123456-334524029855-PAYMENT
FROM PHONE
11/12/23 UPI-DES PAL SINGH-PAYTMQR1SV8BUYIKI@ 334527121163 11/12/23 70.00 1,499.72
FROM PHONE
12/12/23 UPI-ANJALI MITTAL-PAYTMQR17AM084U53@ 334680236249 12/12/23 30.00 1,469.72
FROM PHONE
12/12/23 UPI-DEEPAK-PAYTMQR1ECCIUTNLG@ 334687337202 12/12/23 40.00 1,429.72
FROM PHONE
12/12/23 UPI-SHIV KUMAR-Q662030891@ 371249094892 12/12/23 35.00 1,394.72
FROM PHONE
12/12/23 UPI-ASA SINGH-IM.201022440672@ 334653563880 12/12/23 80.00 1,314.72
FROM PHONE
13/12/23 UPI-SHREE BALAJI SWEETS-GPAY-11184106357 334776106531 13/12/23 24.00 1,290.72
NT FROM PHONE
13/12/23 UPI-RAVIRAJ-Q990903542@ 334725196909 13/12/23 60.00 1,230.72
13/12/23 UPI-SONU KUMAR-PAYTM-60434821@ 334703573237 13/12/23 35.00 1,195.72
PAYTM-PYTM0123456-334703573237-OID202312
131445080
PAYTM-PYTM0123456-334765755065-OID202312
131856040
14/12/23 UPI-RAVIRAJ-Q990903542@ 371474309986 14/12/23 130.00 982.72
FROM PHONE
**CONTINUE**
Page No .: 74
FROM PHONE
14/12/23 UPI-RAVIRAJ-Q990903542@ 371426859310 14/12/23 60.00 912.72
FROM PHONE
14/12/23 UPI-JAI KUMAR-Q809718341@ 371461755304 14/12/23 20.00 892.72
FROM PHONE
15/12/23 UPI-RAVINDRA KUMAR-PAYTMQR1E25B0GKU4@ 334917639837 15/12/23 72.00 820.72
FROM PHONE
15/12/23 UPI-IMTIYAZ ANSARI-PAYTMQROCMWH1291G@ 334956361577 15/12/23 23.00 797.72
FROM PHONE
15/12/23 UPI-BANSAL INDIAN OIL-PAYTMQR18XIPJ1MOV@ 334910333640 15/12/23 120.00 677.72
FROM PHONE
15/12/23 UPI-ANUJ GUPTA-Q703863697@ 371597820590 15/12/23 30.00 647.72
FROM PHONE
15/12/23 UPI-AVINASH CHAUDHARY-AVNISHCHAUDHARY01 371518379356 15/12/23 2,000.00 2,647.72
AXL-SBIN0011442-371518379356-PAYMENT
FROM PHONE
FROM PHONE
16/12/23 UPI-SARAN SERVICE STATIO-Q37202277@ 371646254808 16/12/23 120.00 2,502.72
FROM PHONE
16/12/23 UPI-RAVINDRA KUMAR-PAYTM-80081550@ 371689988027 16/12/23 45.00 2,457.72
PAYTM-PYTM0123456-371689988027-OID202312
161850420
PAYTM-PYTM0123456-335062448348-OID202312
161854060
17/12/23 UPI-XXXXXX8235-PYTM0123456-335110811717- 335110811717 17/12/23 1,000.00 1,042.72
NA
20/12/23 UPI-AVINASH CHAUDHARY-AVNISHCHAUDHARY01 372004226023 20/12/23 720.00 1,762.72
AXL-SBIN0011442-372004226023-PAYMENT
FROM PHONE
**CONTINUE**
Page No .: 75
20/12/23 UPI-AVNISH CHAUDHARY-9711474442@ 372047206301 20/12/23 720.00 1,042.72

YBL-ICIC0000816-372047206301-PAYMENT
FROM PHONE
21/12/23 UPI-MOHAMMAD ZUBAIR-PAYTMQRZ8REXC63EK@ 335579869975 21/12/23 100.00 942.72
FROM PHONE
PAYTM-PYTM0123456-335560318296-OID202312
211925140
***********************************************************************************************************************************************
***********************************************************************************************************************************************
STATEMENT SUMMARY :-
Opening Balance Debits Credits Closing Bal
1.00 645,919.93 646,821.65 902.72
Dr Count Cr Count
987 92
State account branch GSTN:23AAACH2702H1Z8

HDFC Bank GSTIN number details are available at:
https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lower Parel, Mumbai 400013
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.

Pulkit Bank

Uploaded by

Copyright:

Available Formats

You might also like

Pulkit Bank

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Pulkit Bank

Uploaded by

Copyright:

Available Formats

Page No .

03/07/23 F T SKYLARK PROTEINS 67581 03/07/23 10,000.00 10,001.00

26/07/23 UPI-SACHIN OJHA-PAYTM-69571687@ 357380377646 26/07/23 400.00 295.98

31/07/23 UPI-INDIAN OIL PETROL PU-Q37202277@ 321214746743 31/07/23 225.00 7,165.98

03/08/23 UPI-ANJALI PAL-Q299113517@ 321534063898 03/08/23 60.00 402.48

18/08/23 UPI-SOM DHABA-PAYTM-56117829@ 323009944069 18/08/23 1,580.00 12,113.73

28/08/23 UPI-DEEPAK KUMAR GOYAL-Q633356360@ 324041384175 28/08/23 90.00 9,886.94

01/09/23 UPI-PULKIT BALIYAN-8130448235@ 324430821250 01/09/23 1,020.00 1,147.66

04/09/23 UPI-RAVIRAJ-AMZN0026103663@ 324784127975 04/09/23 30.00 10,697.53

06/09/23 UPI-RANJAN FUELS-PAYTMQR187658@ 361555166210 06/09/23 350.00 9,772.99

08/09/23 UPI-JAI KUMAR-Q809718341@ 361736270507 08/09/23 45.00 8,799.99

29/09/23 UPI-GOVIND SINGH-BHARATPE.90067108573@ 327221292998 29/09/23 10.00 45.15

30/09/23 UPI-MS SHRIKRISHNA MIS-Q597255515@ 363945428573 30/09/23 60.00 34,221.15

23/10/23 UPI-RAVINDRA KUMAR-PAYTMQR1E25B0GKU4@ 329628049150 23/10/23 53.00 15,607.84

26/10/23 UPI-ANIL KUMAR-Q008359866@ 366518268107 26/10/23 30.00 20,014.69

30/10/23 UPI-ANIL KUMAR-Q008359866@ 330307870300 30/10/23 63.00 14,388.54

02/11/23 UPI-RAVINDRA KUMAR SO KI-9457071805@ 330609370998 02/11/23 20,472.00 15,387.59

05/11/23 UPI-PULKIT BALIYAN-8130448235@ 367527592013 05/11/23 7,000.00 13,441.81

09/11/23 UPI-RAVINDRA KUMAR-PAYTM-80081550@ 367988534163 09/11/23 25.00 685.18

14/11/23 UPI-SHIVAM SAINI-SHIVAMMZN29@ 368487284810 14/11/23 100.00 1,847.64

22/11/23 UPI-RAMBABU DANGI-PAYTMQRLO1O3RURGI@ 332697821450 22/11/23 15.00 26,605.66

24/11/23 UPI-SHUBHAM AGRAWAL-PAYTM-67797934@ 369479436875 24/11/23 100.00 30,346.66

27/11/23 UPI-MR PREM KUMAR SHAH-Q930141907@ 333140268744 27/11/23 150.00 22,815.66

28/11/23 UPI-SANDESH SAHU-Q944709536@ 369810202450 28/11/23 30.00 15,475.66

09/12/23 UPI-VIMLA GUPTA-Q948182333@ 370966151715 09/12/23 30.00 7,168.72

11/12/23 UPI-RAVINDRA KUMAR-PAYTMQR1E25B0GKU4@ 334573980300 11/12/23 68.00 1,648.72

20/12/23 UPI-AVNISH CHAUDHARY-9711474442@ 372047206301 20/12/23 720.00 1,042.72

State account branch GSTN:23AAACH2702H1Z8

You might also like