Know Your Client (KYC)

Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: SP80372923
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o
✔ Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC ✔ Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* BOMPT5634J
____________________________
Please enclose a duly a ested copy of your PAN Card

Name* (same as ID proof) SANEEL TANDAN

Maiden Name+ (if any)
Fathers/Spouse’s Name* BUDHPRAKASH
Date of Birth* 03-02-1992
Gender* ✔ Male Female Transgender
Marital Status* ✔ Single Married Recent passport size
Na onality* ✔ Indian Other Applicant Photo

Residen al Status* ✔ Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1* 0

Line 2 DHARAMPURA, DHARAMPURA

Line3 KAWARDHA, CHHATTISGARH

City/Town/Village* KAWARDHA District CHHATTISGARH Pin Code* 491995

+

State* CHHATTISGARH Country* India

Address Type* ✔ Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN

DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
0
Line 2
DHARAMPURA, DHARAMPURA
Line3
KAWARDHA, CHHATTISGARH
City/
KAWARDHA CHHATTISGARH Pin Code* 491995
+
Town/Village* District
State* CHHATTISGARH Country* India
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

✔ A — Aadhaar Card 3302

XXXX XXXX __ __ __ __
B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID* SANEELTANDAN@GMAIL.COM
________________________________________________________________________________________
8827168111
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

08-06-2024
DATE: _________________________ (DD­MM­YYYY)
Bhopal
PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date 08-06-2024 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Roshan J J
AMC / Intermediary Name :
Emp. Code E80167
Emp. Designa on Executive Angel One Ltd.

Employee Signature and Stamp

 PAN VERIFICATION RECORD
Permanent Account Number

BOMPT5634J
Name SANEEL TANDAN

Gender MALE

Date of birth 03-02-1992

Verified On 08/06/2024 20:59:11

Digitally signed on
Date: 08/06/2024 20:59:11 IST

Note:

1. This PAN data is verified by DigiLocker (https://digilocker.gov.in) as per data provided by

the issuing authority, Income Tax Department, Govt. of India.
2. This digitally signed verification document is valid as per the IT Act 2000 when used
electronically.

Powered by TCPDF (www.tcpdf.org)

 DigiLocker verified e-Aadhaar
This Document is generated form Verified Aadhaar XML obtained from DigiLocker with due user consent and authentication

Document type
e-aadhaar generated from DigiLocker verified aadhaar XML
08-06-2024 20:59:17 08-06-2024 20:59:17
Generation Date Download Date

Masked Aadhaar
number xxxxxxxx3302

Name* SANEEL TANDAN

Date of Birth* 03-02-1992

Gender* Male
C/O , S/O
0 DHARAMPURA, DHARAMPURA KAWARDHA,
CHHATTISGARH KAWARDHA CHHATTISGARH
491995

Address

Landmark Locality

City / District KAWARDHA

PIN Code 491995 State CHHATTISGARH

Declaration : I say that I fetched my personal data above, from UIDAI database using my Aadhaar. The data have been
provided by UIDAI in XML format and I uploaded the data to Angel One Ltd. for doing KYC with them.
Lively Photo:

Geolocation Detail:

Country N/A
Region Madhya Pradesh
City Bhopal
Zip N/A
Latitude 23.2487
Longitude 77.4066
 Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)

1. Your trading account has a “Unique Client Code” (UCC), different from your demat account
number. Do not allow anyone (including your own stock broker, their representatives and
dealers) to trade in your trading account on their own without taking specific instruction from
you for your trades. Do not share your internet/ mobile trading login credentials with anyone
else.
2. You are required to place collaterals as margins with the stock broker before you trade. The
collateral can either be in the form of funds transfer into specified stock broker bank accounts or
margin pledge of securities from your demat account. The bank accounts are listed on the stock
broker website. Please do not transfer funds into any other account. The stock broker is not
permitted to accept any cash from you.
3. The stock broker’s Risk Management Policy provides details about how the trading limits will
be given to you, and the tariff sheet provides the charges that the stock broker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working
day of the payout. In case of securities purchased but not fully paid by you, the transfer of the
same may be subject to limited period pledge i.e. seven trading days after the pay-out (CUSPA
pledge) created in favor of the stock broker. You can view your demat account balances directly
at the website of the Depositories after creating a login.
5. The stock broker is obligated to deposit all funds received from you with any of the Clearing
Corporations duly allocated in your name. The stock broker is further mandated to return excess
funds as per applicable norms to you at the time of quarterly/ monthly settlement. You can view
the amounts allocated to you directly at the website of the Clearing Corporation(s).
6. You will get a contract note from the stock broker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock
broker for limited access to your demat account, including transferring securities, which are sold
in your account for pay-in.
8. The stock broker is expected to know your financial status and monitor your accounts
accordingly. Do share all financial information (e.g. income, networth, etc.) with the stock
broker as and when requested for. Kindly also keep your email Id and mobile phone details with
the stock broker always updated.
9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor
grievance ID of the stock broker. You can also approach the stock exchanges and/or SEBI
directly.
10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are
prohibited by law. You will not have any protection/recourse from SEBI/stock exchanges for
participation in such schemes.

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

 ACCOUNT
OPENING FORM
FOR INDIVIDUAL

FOR CSO USE ONLY EQUITY & COMMODITY B2C

Form No. Application Type New Update

Client Code KYC Number

DP ID

Branch Code

AP Code

Ver: 3.5 Dec 2023 Connect with us

 INDEX OF DOCUMENTS
S. No. Name of the Document Brief Significance of the Document Page No.

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

A. KYC Form - Document captures the basic information

about the constituent and an instruction/check list.
1. KRA Form and Account Opening Form 1 to 5
B. Document captures the additional information about
the constituent relevant to Trading/ Demat account &
an instruction/check list.

Document detailing the rate/amount of brokerage &

2. Tariff sheet other charges levied on the client for trading on 6
exchange(s) & DP Service charges/Fee Structure

3. A Client Declaration - Open Interest Position A Client Declaration - Open Interest Position 7

Document describing significant policies and

4. Policies and Procedures procedures of the stock broker

SEPARATE COPY FOR CLIENT

Document stating the Rights & Obligations of stock
broker/trading member, Authorised Person and client
5. Rights and Obligations for trading on equity and commodity exchange
(including additional rights & obligations in case of
internet/wireless technology based trading).

Document detailing risks associated with dealing in the

6. Risk Disclosure Document (RDD)
securities & commodities market.

Document detailing do's and don'ts for trading on

7. Guidance note exchange, for the education of the investors.

Rights & Obligations of Beneficial Owners & Document stating the Rights & Obligations of Beneficial
8.
Depository Participants: Owners and Depository Participants.

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

1. Authorisation to maintain Running Account
Running Account Authorisation 7
Consent for ECN declaration

Additional terms & conditions specific to clients

2. Voluntary Terms & Conditions 8 to 11
for the purpose of operational efficiency.

Rights and obligations relating to margin trading

3. Rights and Obligations - MTF 11 to 13
facility provided To client

Nominee details for Trading and Demat Account / Consent

Nomination Form, Nominee opt out Form,
4. for Nominee opt out / POA provided by BO to Angel for 14 to 18
Power of Attorney & DDPI POA settlement / Margin purpose / Demat Debit & Pledge Instruction

IMPORTANT NOTE 1. Signature Types:

FH Signature of Client / First Holder SH Signature of Second Holder TH Signature of Third Holder

G Signature of Guardian Authorised Signatory of Member

FW Signature of First Witness
SW Signature of Second Witness

2. In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature

IMPORTANT INSTRUCTIONS
1. All details to be filled in Capital Block letters in Black / Blue Ink Only.
2. Email ID & Mobile number is mandatory for account related passwords and transaction details.
3. Corrections in the KYC form should be counter signed.
4. Strike off whichever option, in the account opening form, is not applicable.
5. All Originals to be produced for physical verification.
6. If any proof of identity or address is in a regional language, then translation into English is required.
7. Sole proprietor must make the application in his individual name & capacity.
8. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
 KYC CHECKLIST (PLEASE TICK WHEREVER APPROPRIATE)
Acceptable Documents (Copies of all documents to be self attested) Please Tick
PAN Card Account Holder & Joint Holder’s (If any)
Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)
1. Unique identification number (UID) (Aadhaar)
KRA document used
2. Valid Passport (Name, Address & Photo page)
3. Voter ID (front and back) (Email Id &
Proof of Identity Phone number
4. Valid Driving License (Name, Address & Photo page)
(Any One) to be provided on
5. Other 1 (Pls. Specify) ___________________________
given KRA Form)
6. NREGA Job Card, National Population Register Letter
7. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.
1. Valid Passport (Name, Address & Photo page)
2. Voter ID (front and back)
3. Valid Driving License (Name, Address & Photo page)
4. Unique identification number (UID) (Aadhaar) KRA document used

Proof of Address 5. Electricity Bill / Gas Bill (not more than 2months old)
(Any One)
6. Resident Landline Tel. Bill (not more than 2 months old)
Permanent /
Correspondence 7. Registered Lease/Leave & License Agreement

8. Ration Card

9. NREGA Job Card, National Population Register Letter

10. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.

Bank Proof With
MICR / IFSC Code
(1st Holder only)
Demat Proof (Any One)
(1st Holder only)
1. Bank Statement / Bank Passbook with cheque leaf (not more than 3 months old)
2. Banker’s Certificate on letter head of the Bank (ORIGINAL)
3. Cancelled Personalized Cheque leaf
1. Client Master (CML copy duly attested by DP)
2. DP Statement / Transaction cum Holding Statement

Proof of Income (Any 1. Copy of ITR Acknowledgement

One)
(Mandatory for F&O /
Currency / Commodity
Segments) (1st Holder
only)
2. In case of salary income - Salary Slip, Copy of Form 16
3. Net-worth certificate (Not more than 1 year old)
4. Copy of Demat Account Holding Statement
5. Bank Account Statement for last 6 months reflecting income

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name SANEEL TANDAN

First/Sole Holder Second Holder (if any) Third Holder (if any)
Are you U.S. Person?
(Refer KYC Handout - Customer Copy) Yes ✔ No No Yes No Yes No

Specify country of residence for tax

purpose (Tax Residency) ✔ India Other India India Other India Other

Specify country of citizenship ✔ India Other India India Other India Other

Note: If you are a U.S. person and / or if your tax residency / nationality / citizenship is other than India, then please provide declaration / self
certification under FATCA / CRS. This declaration form can be downloaded from http://www.angelone.in or call at centralized helpdesk at
18001020 or write to support@angelone.in

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Know Your Client (KYC)
Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number:
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* Please enclose a duly a ested copy of your PAN Card
____________________________

Name* (same as ID proof)

Maiden Name+ (if any)
Fathers/Spouse’s Name*
Date of Birth*
Gender* Male Female Transgender
Marital Status* Single Married Recent passport size
Na onality* Indian Other Applicant Photo

Residen al Status* Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1*
Line 2
Line3
+ Pin Code*
City/Town/Village* District
State* Country*
Address Type* Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
Line 2
Line3
City/
+
Town/Village* District Pin Code*
State* Country*
Address Type* Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

A — Aadhaar Card XXXX XXXX __ __ __ __

B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID*
________________________________________________________________________________________
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

DATE: _________________________ (DD­MM­YYYY)

PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date Self cer fied document copies received (OVD)

Emp. Name True Copies of documents received (A ested)

AMC / Intermediary Name :
Emp. Code

Emp. Designa on

Employee Signature and Stamp

 TRADING & DEMAT ACCOUNT RELATED DETAILS
TYPE OF ACCOUNT : Individual Sub Status ✔ Resident Other
A. BANK ACCOUNT DETAILS - Payin / Payout of funds will be routed through the said bank account only

Bank Name & Branch Location: BANK OF BARODA

Account No. 87160100045124 ✔ Savings Current Saving

MICR Code IFSC Code BARB0DBKAWA

B. DEPOSITORY ACCOUNT DETAILS (DP1 DETAILS CONSIDERED FOR PAYOUT OF SECURITIES IF FILLED)
DP 1 Details DP 2 Details
Depository ✔ CDSL CDSL NSDL
DP Name Angel One Ltd

Client Name SANEEL TANDAN

DP ID 12033200, 12033201, 12033202 & 12033203

BO ID 1203320296438051
Pledge instruction - I / We would like to instruct the DP to accept all the pledge instructions in my /
our account without any other further instruction from my / our end.
✔ Yes No
"I / We instruct the DP to receive each and every credit in my / our account (If not marked, the default option would be ‘Yes’)
[Automatic Credit])"
✔ Yes No

C. TRADING PREFERENCES

Please sign in the relevant boxes where you wish to trade.

Please strike off the segment not chosen by you.

Exchanges NSE, BSE & MSEI MCX

NCDEX,
BSE & NSE

Cash/
All Commodity
Mutal F&O Currency Debt
Segments Derivatives
Fund

DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED

If you do not wish to trade in any of segments/ Mutual Fund, please mention here ___________
______________________________________________________________
Debt

Ver: 3.5 3
 D. STANDING INSTRUCTIONS / AUTHORIZATION FROM THE CLIENT
Contract Note/Holding & Transaction Statement including
✔ Electronic Physical Electronic
CAS/Other Documents* (For ECN in commodity segment, please refer pg. no. 9)
Receive Delivery Instruction Slip ✔ No Yes No

Share Email ID with Registrar & Transfer Agent No ✔ Yes Yes

Receive Annual Report ✔ Electronic Physical Both Electronic

Monthly Fortnightly Weekly

DP Account Statement As per Sebi
✔ As per SEBI Regulation
Declaration for Mobile Number ✔ Self Spouse Child Parent Self

✔ Self Spouse Child Parent

Declaration for Email ID Self
Do not have
Bill-to-bill settlement Yes ✔ No No
Running Account Settlement ✔ Monthly Quarterly MONTHLY
Whether you wish to avail of the facility of internet trading /
wireless technology ( please specify) ✔ Yes No Yes

Margin Trading Facility ( Refer Rights & Obligation document) ✔ Yes No Yes
SMS Alert Facility - Mandatory if you are giving Power Of Attorney (PoA).
Ensure that the mobile number is provided in the KYC Application Form. ✔ Yes No Yes

BSDA Facility - I / We wish to avail the BSDA facility Yes ✔ No No

Note:
1. Divided / Interest will be credited to designated bank account via ECS.
2. In case client doesn’t opt for DIS booklet, it would be issued on request at any later date.
3. BO can view his ISIN balances, transactions & value portfolio online. To register for Easi please visit website www.cdslindia.com
4. *Other documents includes SEBI prescribed standard documents i.e. Rights & Obligation documents for trading and depository account,
Risk Disclosure Document & Guidance Note or any other communication / document disseminated by Angel One.
5.Angel may carry out proprietary trades in addition to cliental trades.

E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002

Experience Number of years of Investment / Trading Experience
Below 1 lac ✔ 1-5 Lacs 5-10 Lacs 10-25 Lacs >25 Lacs >1 Crore 1-5 LACS
Gross Annual Income
OR Net Worth in ` (*Net worth should not be older than 1 year) as on date DD / MM / YYYY
BUSINESS
Govt Service Professional Private Sector Service
Occupation
Public Sector ✔ Business Retired Agriculturist
(Please tick)
Housewife Student Others _______________________
(Pls Specify)

Manufacturing Services Trading Others

Nature of Business
Consultancy Others
✔ Others_____________________________

Client Category
Commercial participant value chain participant exporter importer hedger
Noncommercial financial participant trader arbitrager
participant

Is the Client Politically Exposed Person (PEP) or Related to a PEP

No
PEP Related to PEP Not a PEP / RPEP

F. PAST ACTIONS
Details of any action / proceedings initiated / pending / taken by SEBI / Exchanges / any other authority against the applicant / constituent or its
Partners / promoters / whole time directors /authorized persons in charge of dealing in securities / commodities during the last 3 years:

✔ No If yes, please specify No

G. GST REGISTRATION DETAILS

Registration No Validity Date Name of the State

GSTIN No: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 4
 H. DEALING THROUGH AUTHORISED PERSON (AP) / OTHER STOCK BROKERS
If Yes, please specify: -
Name of Stock Broker - Name of AP -
Name of Exchange - Client Code (as given by other broker)

Details of disputes/dues pending from/to such stock broker:

Whether you are a Member / AP of any Exchange Yes ✔ No
If yes, provide SEBI / EXCHANGES REGISTRATION NO: Ph. Website:

I. INTRODUCER DETAILS
Status of Introducer AP Employee Existing Client ✔ Others (Specify): DRA
Introducer Name: MOHIT CHATURVEDI AP/Emp/Client Code: MMATM
Address:

Mobile No:

Signature of the Introducer

DECLARATION

1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and
I/we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false
or untrue or misleading or misrepresenting, I am / we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained & understood the contents of the document on policy & procedures of the Stock
Broker & the tariff sheet applicable for trading as well as DEMAT account.
3. I/We further confirm having received, read & understood the contents of the ‘Rights & Obligations’ of members,
authorised person & clients, and 'Risk Disclosure Document, for capital market & derivatives segments (equity,
commodity)’ and rights & obligations related to margin trading facility provided to client. Guidance note, Do’s & Don’t for
trading on the exchange (s) for investors / demat account Do’s & Don't’ / Guidance note, Do’s & Don’t for clients / Rights &
obligations of beneficial owner & depository participant & details of terms & conditions for the investor / client for using
Mutual fund transaction facility. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We
have also been informed that the standard set of documents has been displayed for Information on Stock Broker’s
designated website i.e www.angelone.in
4. The Rules & Regulations of the Depository & Depository Participants pertaining to an account which are in force now have
been read by me / us and I/We have understood the same and I/We agree to abide by and to be bound by the rules as are
in force form time to time for such accounts.
5. I/We also instruct Angel One to download information available from KRA/CKYC

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Place: ___________________________ Date: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 5
 Trading Brokerage and Demat Tariff for Individual (POA client )
iTrade Prime

Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier

Initial Margin Nil Rs. 10000 Rs. 25000 Rs. 50000

- DP AMC Charges Rs. 20 per Month Free for 1 yr Free for 1 yr Free for 2 yr Free for 3 yr

Online Brokerage per executed order

- Equity Delivery Free Free Free Free

- Intra-day, Futures, Options, Commodity, Currency Rs. 20 Rs. 20 Rs. 20 Rs. 20

Value Added Services

- Call and Trade charges per order Rs. 20 Rs. 20 Rs. 20 Rs. 20

- Premium Advisory - - Free for 1 yr Free for 2 yr

- Dedicated Relationship Manager - - - Yes

- Online Wealth Builder Training Program (Once a Month) - - - Free

- Financial Planning - - Free Free

- Online Fund Transfer via Net Banking & UPI Free Free Free Free

- ARQ - Robo based Advisory Free Free Free Free

- Technical & Derivatives trading ideas Free Free Free Free

- Franking, KRA, CKYC, eSignature Charges ,

Free
- Email statements / Electronic contract notes

- Transaction charges for Sell (Debit ) & Rs. 20

Inter-settlement Debit per transaction

- Auto square off charges Rs. 20

- Pledge Creation/ Closure / Invocation Rs. 20

- Demat / Remat (Per Certificate )

- Physical statements request/ DIS request / Rs. 50
Physical contract notes

-Cheque Bounce Charges Rs. 350

-Delay Payment Charges (DPC) on outstanding bill amount if 1.5 % Per month
not paid within due date (levied every 15 days)

Notes :
1.Brokerage is levied per executed order across all segments

2. Order Brokerage is also charged on expired, exercised and assigned options contract. Brokerage will not exceed the
SEBI prescribed limit.

3. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable

4. Above tariff is subject to change. Changes if any will be intimated 30 days in advance

5. Brokerage levied to your trading account is subject to the maximum rates prescribed by the regulator(s) from
time to time.

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 6
 PLEASE TICK WHICHEVER IS APPLICABLE
✔ A. CLIENT DECLARATION - OPEN INTEREST POSITION
I/We, the undersigned, have taken cognizance of circulars issued
by SEBI / Commodity Exchanges from time to time on the
guidelines for calculation of net open positions permitted in any
commodity and I/we hereby undertake to comply with the same.
I/ We hereby declare and undertake that I/ we will not exceed the
position limits prescribed from time to time by Commodity
Exchanges or SEBI and such position limits will be calculated in
accordance with the circulars on position limits as modified from
time to time.
I/We undertake to inform you and keep you informed if I / any of
our partners / directors I karta I trustee or any of the partnership
firms/companies / HUFs / Trusts in which I or any of above such
person is a partner / director I karta I trustee, takes or holds any
position in any commodity forward contract I commodity
derivative on Exchanges through or through any other member (s)
or Exchanges, to enable you to restrict our position limit as
prescribed by the above referred circular of Exchanges as
modified from time to time.
I / We confirm that you have agreed to enter order in commodity
forward contracts I commodity derivatives for me / us as your
clients on Commodity Exchanges only on the basis of our above
assurances and undertaking.
I/We further undertake to bear any liable/penalty/charges levied
by Commodity Exchanges/SEBI.

✔ B. CONSENT TO INSTRUCTION TO MAINTAIN RUNNING ACCOUNT (VOLUNTARY)

Retention statement –Clause -- I / We request you to maintain
my/our accounts for funds on running accounts basis instead of
'bill to bill' settlement basis, unless I/we specifically request you
for a payout of available free funds in the account. You may settle
the accounts at Monthly/Quarterly (as opted in the account
opening form) or at such other intervals as SEBI/ Exchanges may
specify from time to time. I / We further authorize you to retain
funds as may be permitted by Exchanges/SEBI from time to time
or towards other unbilled services and/or charges applicable on
my account, while settling the accounts.
I / We understand and agree that no interest will be payable on
the amount of funds retained by you as above. The standing
instruction/authorization for maintaining my/our account as
running account shall remain valid until revoked in writing,
addressed to you.

✔ C. CONSENT FOR ELECTRONIC CONTRACT NOTE (ECN) - DECLARATION (VOLUNTARY)

SANEEL TANDAN
I, ________________________________________________________________________________, Client Code _______________
PAN __________________
BOMPT5634J , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I
myself want the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all
trades carried out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email
operations.
• My email id is SANEELTANDAN@GMAIL.COM
__________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• In the event of the Contract notes (ECN) not received by me/us in electronic mode due to the mail bouncing/failure of
email servers, loss of connectivity etc. I/we agree to acknowledge the receipt of Contract Notes in physical mode,
provided such Contract Notes are received by me/us within the time specified by regulatory authorities. In case you do
not receive intimation of the mail bouncing, the same will be construed as my/our confirmation to the receipt of Contract
Notes (ECN) in electronic mode and you will not be required to send the Contract Notes in physical mode. In this
connection, I/we hereby confirm that I/we am/are agreeable to receive Contract Notes in digital mode on my/our under
mentioned email id.
I/We understand that I/we am/are required to intimate any changes in the e mail id mentioned above needs to be
communicated by me/us.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]
Verification of the client signature done by,
Client Signature FH DIGITALLY SIGNED
Authorised Signatory
of Member Date: DD/MM/YY
08-06-2024
Designation: Place: Bhopal
Date: DD/MM/YY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 7
 VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)
Whereas the client intends to open securities / commodities trading
accounts with Angel One Ltd., (hereinafter referred as Angel) for the
purpose of trading in Capital Market Segment, Futures & Options and
Currency Derivative Segments and Commodities Futures & Options of
the National Stock Exchange of India Ltd., the Bombay Stock Exchange
Ltd., the Metropolitan
Stock Exchange of India Limited, Multi Commodity Exchange, National
Commodity & Derivatives Exchange Limited and Mutual Fund
transactions Facilities offered by Stock Exchange and whereas for the
purpose of more fully and conveniently availing of the services agreed to
be provided by Angel and also the additional services that may be made
available by Angel from time to time, the Client, on its own free will and
volition, agrees to accept and be
bound by the following terms and conditions. The Client understands
that these terms and conditions are voluntary i.e, non-mandatory in
nature but on their acceptance, these shall constitute the contract
between the parties and bind them fully and be enforceable by each
party against the other.
1. Authorization to debit additional charges with regard to Trading and
Demat Account: Without prejudice to the other rights and obligations
of the parties, the client understands and agrees that Angel may levy
additional charges including Annual Maintenance Charges and all
transaction charges with respect to Clients Demat account / Counter
Demat account for any service rendered by Angel and as may be
required by the Client, and recover from the Client all reasonable
costs, as may be incidental or consequential for rendering the said
services. The said charges will be debited to the clients ledger
account with AngelOne.
2. Lien: All securities, commodities funds and/or properties (Any assets
available with Angel) of the Client as may be permitted by the
Exchange(s) from time to time to be placed with Angel shall be subject
to a lien for the payments or fulfillment of all undischarged liabilities
and obligations of the Client in relation to its transactions or owing to
any of the group companies of Angel. Angel shall be entitled to
withhold such securities, commodities, funds and/or property of the
Client as security towards any such un-discharged liabilities or
obligation of the Client and to sell and/or appropriate to itself all such
securities, commodities, funds or properties at its sole discretion & at
any point of time, without notice to client.
3. Authorization for delivering / pledging shares: The client understands
and agrees that Angel may deliver to the Exchange any securities held
by it on behalf of the client to discharge settlement obligations in
respect of securities sold by the client or pledge the same with the
clearing house of the recognized stock exchange in any segment
where the Client is registered for trading for the purpose of providing
margin for the trading positions contracted or to be contracted by the
Client or with any scheduled commercial bank, Non-Banking Financial
Institution or other financial institution for raising funds to the extent
account of the client carries debit balance but without any obligation
on its part to so raise funds by pledging the securities and without
prejudice to the right of Angel to enforce, at its option, the collateral
security in the securities to recover the debit balance at any time.
4. Authorization for Inter segment fund balance transfer and stock
transfers: The client hereby authorizes Angel to transfer its
debit/credit balances in the ledger account arising during the course
of trades in any segment including commodities segment to its ledger
account in any other segment including commodities segment or to
transfer any stock purchased/lying in its account in any segment
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by
passing journal entries in the books of Angel.
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
5. Disclaimer: The Client understands and agrees that neither Angel nor
any other party disseminating any market data, message or
information through the Website of Angel or in any other media shall
be liable for: (a) Any inaccuracy, error, omission or delay in the
transmission or delivery of any such data, information or message, or
(b) Any loss or damage arising from or occasioned by (i) Any such
inaccuracy, error, delay or omission, (ii) Nonperformance, or (iii)
Interruption in making available any such data, information or
message, due to either any act or omission by Angel or any
disseminating party or to any "force majeure" (e.g. flood,
extraordinary weather condition, earthquake or other act of nature,
fire, war, insurrection, riot, labour dispute/unrest, accident, action of
government, communications or power failure, equipment or
software malfunction) or any other cause beyond the reasonable
control of Angel or any disseminating party.
6. Manner/Mode of placing orders/instructions & Nonexecution/
delay/cancellation of Orders: The Client may communicate orders
and other instructions to Angel or the subbroker/ authorised person
as the case may be over phone at the designated contact telephone
number, or in writing, or through designated email, or by personally
visiting the designated office. The client hereby agrees that Angel or
the Exchanges shall not be liable for non execution or partial
execution of any orders caused due to suspension, interruption, or
malfunctioning of the online as well as offline trading services,
disruptions or congestion of communication net works, hardware or
software problems, or failure of the electronic trading beyond the
control of Angel or the Exchange.
7. Client not to act on representations of agents, employees: Client is
aware that Angel has not authorized any agents, representatives,
employees or other persons to make any representation, or to give
any promise, assurance, warranty, undertaking or commitment as to
return on investment of the Client whether in writing or otherwise on
behalf of Angel.
8. Recording of Conversation: The client is aware and agrees that Angel
may tape record the conversation between the client/client's
representative and Angel, whether over the telephone or in person, as
per applicable laws, rules and regulations of SEBI / Exchanges. Angel
may produce before competent authorities, voluntarily or on such
production being required by such authorities, recorded conversation
or transcript thereof or both as valid evidence of the content of the
conversation so recorded.
9. Confidentiality of Client Details: Angel may disclose the client
information to any person /entity as required under the law or to any
broker's Association or organisations in case of dispute in order to
take informed decision. The Client hereby agrees and give its
consents for the disclosure by Angel to any person or entity including
but not limited to any independent third parties or any entities of
Angel Group, whether within or outside India, or credit bureau of any
information and data relating to Client or relating to Client's trading
account with Angel for the purposes of or in connection with, any
present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
facilities or services availed of or to be availed, by Client in future.
The client agrees that Angel may appoint agents, credit
bureau for carrying out the acts mentioned in or in relation to
rendering its services and hereby consent to share his account
related information, reports issued by such credit bureau to any
such parties for various Regulatory and other purposes.
10. Disclosure as to Proprietary Trades by Angel: Angel may carry out
proprietary trades in addition to trades on behalf of its Clients.
Ver: 3.5 8
11. Severance: In case any one or more of the terms and conditions
contained in this document become invalid, illegal or unenforceable
in any respect under any applicable law, the validity, legality and
enforceability of the remaining provisions contained herein shall not
in any way be affected or impaired thereby.
12. No Waiver: No forbearance, relaxation or inaction by any party to
require from the other erformance or discharge of any obligation
to be performed or discharged by the other under this document
shall in any way affect, diminish, or prejudice the right of such
party to require of the other party at any time such performance or
discharge, or performance or discharge of any other obligations
under this document or be considered to be a waiver of any rights,
unless the waiver is specifically agreed in writing.
13. Notices: All notices or communications issued by Angel shall be
served on the Client in any one or more or all of the following ways
at the ordinary business address and/or ordinary place of
residence and/or last known address of the client:
13.1 (a) By ordinary post or (b) By registered post or (c) By express
delivery post or (d) by SMS on registered mobile or by telephonic
call or (e) By affixing it on the door at the last known business or
residential address or (f) By oral communication to the party or on
the last known telephone number or on the recording machine of
such number or (g) By advertising it in at least one rominent daily
newspaper having circulation in the area where the last known
business or residential address of the client is situated or (h) By
publishing it on the website of Angel wherein secured log-id and
password to Client is provided or (i) By a notice posted on the
notice board of the Exchange if no address be known or (j) By
electronic mail or fax or (k) By hand delivery or By Courier or any
other approved mode as may be allowed for communication.
13.2 Notwithstanding anything stated above, communication relating
to orders, margins, maintenance calls and other similar matters in
the ordinary course of dealings between Angel and the Client may
be made orally.
14. Electronic Contract Note (ECN):
14.1. Client agree to receive contract notes in Electronic/Digital Form
(ECN) authenticated by means of a digital signature in lieu of
Physical Contract notes through e-mail by authorizing Angel in this
connection and providing the e-mail address(es) at which the
Client wishes the ECN to be sent.
14.2. The Client shall access and verify the ECN and all information
contained therein, In case of discrepancy the Client, shall inform
Angel either in writing or via E-mail within reasonable time of the
receipt of the same. Angel shall also publish the Contract Note on
the Web site www.angelone.in or on any other designated location
specified by Angel from time to time. The Client will be issued a
login and password by which the Client can login in to his account
and view/save/print the ECN. Should the Client experience any
difficulty in opening the ECN, Angel may, on advice by the Client,
make the Contract Note available by any other means (e-mail,
electronic mail attachment, or in the form of an available download
from the back office web site or by delivery of a hard copy). Client's
failure to advice Angel of such a difficulty shall amount to valid
delivery and viewing of the document by the Client.
15. Electronic Transmission of other Documents: The Client who have
opted for ECN agrees that Angel may transmit to the Client any
statements, documents or intimation including, but not limited to,
Margin Statement, Statements of Funds and Securities, margin
and maintenance calls & other notices /communications
document mandated by SEBI/Stock Exchange/Depository in
electronic mode either at the e-mail ID designated for delivery of
ECN or to the mobile number of the Client or both and, in case of
non receipt of bounced mail/non delivery of SMS notification,
Angel shall be deemed to have fulfilled his obligation to deliver to
the Client such documents. Discrepancies if any in documents
should be brought to the notice of Angel within reasonable time
from issuance failing which the documents shall be deemed to be
true and correct record of transactions stated therein.
16. Electronic Payment Gateway for Net Banking Services: Angel may
provide on its internet trading website, without additional cost to
the Client, access to Electronic Payment Gateways provided by
various banks for facilitating transfer of funds from Client's bank
account to the account of the Client with Angel. Client
understands that Angel is only providing access to the electronic
fund transfer facility provided by the banker of the Client through
Angel's website by means of an interface and is not liable or
responsible for the proper functioning or otherwise of the
Gateway or for any transaction errors, losses, malfunctioning or
hacking of the system by unscrupulous elements, frauds, and/or
any incidental or consequential claims arising thereout. Client
undertakes not to make Angel a party to any litigation, claim,
dispute, difference or complaint that the Client may initiate in
respect of, arising out of or in connection with any transactions on
the Gateway and agrees that Angel’s liability shall at all time be
limited to the amount actually received in its account by electronic
transfer from Client's account with the Bank.
17. Internet / Wireless Technology based Trading facility:
17.1. Angel offers Internet and mobile Trading facility for transaction
in securities on the concerned Exchanges including facilities for
online application of IPO / FPO / NFO / Bond issues or any other
issues of securities or services to apply/purchase/redeem/
sale/buyback or otherwise deal in the units of Mutual Funds
(hereinafter referred to as "the Internet/wireless Trading system")
through Exchange approved software. The Client can route its
orders to Angel over the internet/mobile/laptop with data card or
any other devices which use internet protocol for purchasing,
selling and dealing in securities. The Client may avail of such
Trading facility provided by Angel by complying with the
formalities prescribed therefore.
17.2. Non-usage of Internet/Wireless Trading Facility: If the Client
does not use the Internet/Wireless Trading Facility for a
continuous period of 3 months or such other period as Angel may
notify, the facility may be deactivated without notice and the
Client shall comply with the prescribed formalities for
reactivating the facility. Trades can, however, be executed at all
time by placing orders off-line with the concerned branch of
Angel.
17.3. The client understands and agrees that Angel has different
product of the Internet Trading /Wireless Trading softwares
which have been approved by the Exchanges and the client shall
be allotted such product as may be chosen by him. The client also
understands and agrees that depending on the trading activity of
Ver: 3.5 9
 the client, Angel shall have the exclusive right and liberty to change the
product version allotted to the client and allot a different product
version of the Internet Trading/Wireless Trading facility.
17.4. Orders of Client subject to review by Angel: The Client agrees that
the Angel may, on being suspicious of any of the transactions,
review any order placed by a Client, which may cause delays in the
processing of the Client's order or may result in rejection of such
order.”
18. Extra Ordinary Events and termination/suspension of trading facility:
Angel will not be liable for losses caused directly or indirectly by
government restriction, Exchange rulings, suspension of trading,
computer, communication, telephone or system failure, war,
earthquakes, flood, accident, power failure, equipment or software
malfunction, lack of connectivity, congestion or disruption of
communication net-work or links, software glitches or corruption,
low processing speed, strikes or any other conditions beyond Angel's
control resulting in nonexecution, partial or incomplete execution of
orders and the resulting financial loss, if any Angel may at any time
terminate, discontinue or temporarily suspend trading facility
provided to the Client in the event of any such extraordinary event
occurring without giving prior notice to the Client.
19. Amendments to the terms and conditions: Angel reserves the right
to amend the terms and conditions herein contained by adding,
deleting, modifying or varying the provisions thereof by giving 15
days’ notice to the Client. In the event where the client has not
objected to revised terms and conditions within 15 days of receiving
the notification, the same shall be binding on the client. The terms
and conditions and amendments made by Angel from time to time is
available on companies’ website www.angelone.in
20. Mutual Fund Service System Facility / BSE Star MF: Client is
registered with Angel One and has executed Know Your Form and
certain other documents for the purpose of trading in securities
market on the recognized Stock Exchange (herein after referred as
“Exchange”). Incase client opts for the purpose of dealing in the units
of Mutual Funds Schemes permitted to be dealt with on the SEBI
recognized Stock Exchanges (Mutual Fund Transaction Facilities).
Know Your Client details as submitted by the client for the stock
broking shall be considered for the purpose of Mutual fund
transaction facilities and abide by the terms and conditions as
mentioned in the circulars as may be specified by the Exchanges
from time to time in this regard. Client shall also ensure compliance
with the requirements as may be specified from time to time by
Securities and Exchange Board of India and Association of Mutual
Funds of India (AMFI). Client shall read & understand the contents of
the Scheme Information Document and Key Information
Memorandum, addendum issued regarding each Mutual Fund
Schemes with respect to which client choose to subscribe / redeem.
Client further agree to abide by the terms and conditions, rules and
regulations of the Mutual Fund Schemes. Client confirm to have read
& understood the terms & conditions for using Mutual Fund
transaction facility as stated in KYC handout (customer copy). Client
is aware that he/she can transact directly with the AMC without
recourse to Distributor's name at any time under the folio(s) tagged
with the Distributor's name /broker code. The Client agrees and
authorizes Angel as distributor of mutual funds to communicate on
his/her behalf with the AMCs for financial and /or non-financial
transactions including for receiving investment details from the
AMC.
21. Parties agree that all claims, differences or disputes between them,
arising out of or in relation to this mandatory and voluntary client /
registration document, any dealings and transactions
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
made subject to the Bye laws, Rules and Regulations of the
Exchanges shall be submitted to arbitration for resolution in
accordance with the provisions of the Arbitration and Conciliation
Act, 1996 and the Byelaws and Regulations of the concerned
Exchange. Provided, however, that recourse shall not be had to the
arbitration, the grievance redressal mechanisms or to the investor
protection schemes of the of the Exchanges or SEBI where the
claims, differences or disputes exclusively arise out of or relate to
any contracts entered into; transactions carried out; schemes,
leagues or competition joined; other arrangements or
understandings reached or relations established by the client with a
group concern or associate of the Stock Broker or any third parties
and to which the Byelaws, Rules and Regulations of the Exchange
are not attracted and the Client understands and agrees that any
application for invoking the arbitration/grievance redressal
mechanisms or investor protection schemes of the Exchange in
relation to any such dispute, claims or differences shall be liable to
be dismissed.
22. Setting up of Exposure Limits:
22.1. Angel may sanction trading limits to the Client based on the margin
lying to the credit of the Client in the form of found / securities /
bank guarantees / fixed deposit receipts. Angel at its sole direction
may refused to accept ant securities as collateral / margin. Angel
shall from time to time publish a list of securities which would be
acceptable as collateral / margin. In setting exposure limits for the
Client, Angel shall be entitled to consider such factors as it may
deem fit, including without limitation, the client’s risk profile, risk
appetite, loss bearing capacity, payment history, market volatility,
risk management policy of Angel and such other purpose. Angel
reserves liberty to vary the trading / exposure limits of the Client
depending upon its risk assessment from time to time having
regard to the changes in any of the factors or market conditions
bearing on the risk profile of
the Client.
22.2 Neither Angel, nor any affiliate of Angle nor their respective
directors, officers, employees, agent shall any circumstances be
liable for any direct or indirect loss, cost, liability, expense or
damage (including without limitation all legal fees & expenses)
arising from any variation or reduction of exposure or turnover
limits by Angel.
23. Client to have a Mobile connection: Client agrees to have a
mobile connection as a pre-condition to opening & maintaining
the a/c with Angel & undertakes to notify Angel promptly
whenever he/she/it obtains a new mobile connection in
replacement of a mobile previously notified to Angel.
24. Aggregation of open market positions of the Client by the
exchange: Client agrees that if the Exchange directs / advise
Angel to reduce the exposure of the Client in any outstanding
open interest in any contract, because the market exposure of
the client in the contact, individually, or taken together with that
of related parties, exceeds the maximum allowable open
position prescribed by the Exchange for an individual client or
for all clients of Angel in the contract, Angel May square off the
open market positions of the client in the contract as directed by
the Exchange. client also agrees that, though Angel may on a
best effort basis inform the client of the direction given by the
Exchange, it is under no obligation to inform the client and/or
obtain client’s consent prior to squaring of the positions under
this clause and all losses, if any, arising from such squaring off
shall be to the account of the client.
Ver: 3.5 10
 25. Payment of Full Contract Value: Client agrees to pay Angel for all
open buy positions, excepting both side option contract positions,
full contract value less the free surplus fund of the client, if any,
already with Angel, one day prior to the commencement of the tender
period for the respective contract, and If that day is a bank holiday,
on the day immediately preceding that day which is bank working day.
If the Client makes a default in making payment as above, Angel at its
discretion may square off all or part of the open positions of the
Client and all and any losses arising thereout shall be to the account
of the client.
26. Execute / Self / Wash / Match trades: Orders of buy and sell
placed at such rates and which such time intervals / frequencies, and
particularly in contracts considered illiquid, may be rejected or
cancelled by Angel without prejudice to its other rights to impose
penalty on the client and/or deregister the client. Angel may also
report such instances to the Exchange or the Regulator for
appropriate action at their end.
27. Use of services of Direct Referral Agent/Referral Partner
/Authorised Person :
I/We hereby authorize Angel One Limited to disclose details of
my/our account as mentioned in the account opening form,
I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.
RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED
TO CLIENTS (VOLUNTARY)
1. Angel is permitted to extend MTF to the clients on such terms and
conditions as specified by the Stock Exchanges / SEBI from time
to time and as mutually agreed by and between Angel and the
Clients. This Rights and Obligation comprises the terms and
conditions applicable to MTF and Angel and clients shall abide by
the same and any other requirements of the margin trading
framework, including other rights and obligations, if any,
prescribed by the Stock Exchange/ SEBI/ Angel form time to time.
Any modifications to the terms and conditions, other than those
prescribed by SEBI/Stock Exchanges, shall be intimated to the
Clients giving 15 days notice in advance.
2. Equity Shares that are classified as 'Group I Security” by SEBI only
shall be eligible for MTF. Angel, at its discretion, may not provide
funding under MTF to certain equity shares though classified to be
“Group I Security” by SEBI. Equity shares shortlisted by Angel for
funding (Approved List) shall be as displayed on Angel's trading
website from time to time.
3. Initial margin, increased margin, margin shortage, margin calls,
maximum allowable exposure, maximum stock specific exposure,
trade confirmation, square off intimation and such other
information in relation to MTF shall be communicated to the
Clients electronically through one or many or all of the following
modes, viz email, SMS, WhatsApp, mobile notifications, and
additionally through telephone calls.
4. In order to avail of margin facility, the minimum initial margin
required to be provided by the Clients, as prescribed by
SEBI/Stock Exchanges, is as under: VaR + 3 times of applicable
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
supporting documents submitted therewith and/or any other
information pertaining to my/our account including the
trades/transactions carried out through my/our account to the Direct
Referral Agent/Referral Partner/Authorised Person or such agents by
whatever name they are called by affiliated to Angel One Limited.
For the purpose of the aforesaid Clause, Direct Referral Agent
/Authorised Person shall mean any Company/Person and/or its
employees appointed by Angel One Limited in this regard;
In case the Direct Referral Agent /Referral Partner is an Authorised
Person registered with the Exchange, I/We hereby authorize Angel
One Limited to grant access and/or permit the Authorised Person all
the rights as governed by the existing regulatory provisions including
any changes issued from time to time.
In case the Referral Partner/Authorised person is Mutual Funds
certified, hereinafter referred to as Independent Financial Provider
for Mutual Fund (“IFPMF”), I/We hereby authorize Angel One Limited to
grant access and/or permit the IFPMF to view all trades and
transactions carried out through my/our account and share details of
such trades and transactions to enable the IFPMF to track my/our
investments and provide necessary assistance accordingly.
ELM in case of F & O Stocks (i.e., stocks available for trading in the
F&O Segment. VaR + 5 times of applicable ELM in case of stocks
other than F & O Stocks. VaR and ELM shall mean VaR and ELM as
applicable to respective stocks in the cash segment.
5. Client shall be required to provide the minimum initial margin as
applicable for a particular stock to buy that stock under MTF. The
margin shall never be lower than that prescribed by the Stock
Exchange/SEBI. However, Angel shall have the right to demand a
higher initial margin than the margin prescribed by SEBI/Stock
Exchanges.
6. Subject to the initial margin as aforesaid, Angel may, at its sole and
absolute discretion, revise and increase from time to time the
margin required for any stock permitted to be traded under MTF.
Where client has exposure in the stock in respect of which margin
has been revised but does not already have sufficient credit in the
account to meet increase in margin, Client shall pay margin found
short within the time prescribed for making margin payment.
7. Applicable minimum initial margin, increased margin, margin
shortfall, if any, can be paid in the form of cash, cash equivalent,
or Group I equity shares with appropriate hair cut as s p e c i f i e d i
nSEBIMasterCircularNo.
SEBI/HO/MRD/DP/CIR/P/2016/135, DTD. 6/12/2016. Client shall
have the right to change collateral securities provided under the
MTF with other collateral securities provided that such other
collateral securities are approved and sufficient to meet the
margin required.
Ver: 3.5 11
 8. Margin requirement on shares purchased under MTF shall be
computed by grossing applicable margin i.e., minimum initial
margin plus increased margin, if any, on each stock and
shortage computed accordingly by deducting available margin
from gross margin. Collateral shares and shares purchased under
MTF (Funded Shares) shall be marked to market daily
for the purpose of computing the margin/shortage of margin.
9. Applicable minimum initial margin and increased margin, if any,
shall be kept supplied at all times by the clients in respect of the
stocks purchased under the MTF. Client shall pay any shortage in
the required margin immediately on receiving demand (margin
call) and in any case not exceeding 5 working days from the day of
making margin call failing which Angel shall be at liberty to
liquidate the funded shares and/or collateral shares to recover the
dues outstanding in the account of the Clients. Priority of shares
to be liquidated shall depend on the parameters set forth in the
Risk Management policy of the company as applicable from time
to time. In case of extreme volatility in the market, Angel may
demand payment of margin forthwith and prescribed time for
making margin payment shall be construed accordingly. Decision
of Angel in relation to market volatility shall be final and binding
without Angel having to provide any reason for the decision to the
Client.
10. Client in margin default shall continue to be in margin default, until
the required margin is furnished in full to eliminate the shortage.
Partial payment of margin or a change in the required margin shall
not extend the time stipulated for making margin payment which
will run from the time of making margin call to the Client.
11. In case margin is reduced by an amount equal to applicable ELM
component of the total margin due to market volatility within a
trading day (i.e., available margin becomes equal to or less than
applicable VAR margin), Angel reserves the right to liquidate the
collaterals and/or funded shares forthwith without prior notice to
the client.
12. MTF Clients purchasing shares not specified in Angel Approved
List of Group 1 securities shall be required to 100% margin upfront
for such purchases.
13. Client shall inform the broker of its intent to shift the identified
transaction under Margin Trading Facility within the time lines
specified by the broker failing which the transaction will be
treated under the normal trading facility.
14. If a client is debarred by orders of lawful authority from trading in
the securities market, Angel shall liquidate collateral and funded
shares of the client to recover its dues to the full extent forthwith.
15. Stock broker make amendments in RMS policy at any time but give
effect to such policy after the amendments are duly
communicated to the clients registered under the Margin Trading
Facility.
16. Any transaction to be considered for exposure to MTF shall be
determined as per the policy of the broker provided that such
determination shall happen not later than T + 1 day.
17. Angel reserves the right to withdraw MTF with respect to any
Client without assigning any reason after giving a reasonable
notice to the Client in which case dues if any outstanding in the
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
account of the Client shall become payable immediately. Failure to
make payment of the outstanding dues shall result in liquidation
of collateral and/or funded shares held in Client's account.
18. Client may terminate the MTF account after paying all dues in the
MTF account.
19. Angel shall not use the funds and securities of one client to
provide MTF to another client, even on the authority of the client.
20. The stocks deposited as margin collateral and funded stock shall
be identifiable separately and no comingling shall be permitted for
the purpose of computing funding amount.
21. The MTF facility may be withdrawn by the broker, in the event of
client committing any breach of any terms or conditions therein or
at anytime after due intimation to client allowing such time to
liquidate the MTF position as per the agreed liquidation terms
without assigning any reason. Similarly, client may opt to
terminate the margin trading facility in the event of broker
committing any breach of any terms or conditions therein or for
any other reason.
22. In the event of termination of this arrangement, the client shall
forthwith settle the dues of the Stock Broker. The Stock Broker
shall be entitled to immediately adjust the Margin Amount against
the dues of the client, and the client hereby authorizes the Stock
Broker to make such adjustment.
23. Angel shall restrict the maximum gross exposure as well as
individual stock-wise exposure of a client under the MTF at any
point in time according to its internal policies and market views
without assigning any reasons to the client. Furnishing applicable
margin shall not by itself entitle the client to seek exposure
beyond the limit restricted by Angel.
24. Admitting clients for MTF shall be at the discretion of the Stock
Broker/Trading Member. Clients request for admission to MTF
may be disallowed without assigning any reason.
25. By agreeing to avail of MTF, the client shall be deemed to have
authorized Angel to retain and/or pledge the shares purchased
under MTF (funded shares) and collateral shares provided as
margin till the amount due in respect of the purchase and all other
dues are paid in full by the Client.
26. All outstanding dues under MTF shall carry interest @18% p.a,
compounded at fortnightly rest.
27. Client shall be free to take the delivery of the securities at any
time by repaying the amounts that was paid by the Stock Broker to
the Exchange towards securities after paying all dues.
28. Until full payment of the outstanding dues in the MTF A/c is made
by the Client, collateral shares and funded shares, as far as may be
required, shall be retained in the Demat A/c of Angel, separately
identified as collateral shares and funded shares.
29. Daily margin statement sent to the MTF clients shall identify
margin/collateral for MTF transaction separately.
30. Angel shall declare and communicate to the Client risk
management policies that it will follow with respect to MTF
Ver: 3.5 12
 transactions. Angel may amend the policies from time to time
according to its risk perceptions and inform the Clients of the
amendments made.
31. Any disputes arising between the client and Angel in connection
with the margin trading facility shall be resolved through the
investor grievance redressal mechanism and/or arbitration
mechanism of the stock exchanges as in the case of normal
trades.
32. The Rights and Obligations prescribed hereinabove shall be read
in conjunction with the rights and obligations as prescribed under
SEBI circular No. CIR/ MIRSD/ 16/ 2011 d a t e d A u g u s t 2 2 , 2 0 11
, S E B I C i r c u l a r N o . CIR/MRD/DP/54/2017 Dtd. June 13, 2017,
the Circulars relating to MTF issued by the respective Stock
Exchanges, any modifications thereto from time to time and the
Policies and Procedures prescribed by Angel and the terms and
conditions of client's agreement with Angel. In case of any
inconsistencies between the Rights and Obligations herein and
the provisions in the aforesaid SEBI and/or Stock Exchange
Circulars, the later shall prevail to the extent of such
inconsistencies.
33. MTF account where there is no transaction under MTF for more
than 90 days shall be settled immediately on expiry of said 90 days
provided there are no dues outstanding in the MTF account. Dues
if any outstanding in the normal trading account shall be first
adjusted against the settlement amount and the remainder shall
be paid to the Client.

I would like to avail of Margin Trading Facility and agree to the above Rights & Obligation

Client Signature FH DIGITALLY SIGNED

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 13
 ANNEXURE-A NOMINEE DETAILS FOR TRADING AND DEMAT ACCOUNT
Client Name Trading Code DP ID 12033200, 12033201, 12033202 &12033203 Client ID
I/We nominate the following persons who is/are entitled to receive security balances lying in my/our account, particulars where of are given below, in the event of my / our death

Nominee Details *Nominee 1 *Nominee 2 *Nominee 3

First Name
Middle Name
Last Name

Address

City
State
PIN
Contact Details
PAN
UIDAI
Date of birth (mandatory if Nominee is
a minor) dd-mm-yyyy

*Percentage of allocation of securities

Equally [If not equally, please specify
percentage] Or Share of each Nominee
Any odd lot after division shall be transferred to the first nominee mentioned in the form

Relationship with BO
Email ID of nominee(s)
Nominee Identification details –
[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

GUARDIAN DETAILS (IF NOMINEE IS A MINOR)

First Name

Address

City
State / Country
PIN
Relationship with Nominee

Email ID of Guardian

Contact Details

Guardian Signature

Guardian Identification details –

[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Ver: 3.5 14
Date
Place
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature
Name

Address
Signature
Residual securities: in case of multiple nominees, remaining after distribution of securities as per percentage of allocation
shall be transferred to the first nominee
OFFICE USE ONLY
(To be filled by Depository Participant)
DP ID 12033200, 12033201, 12033202 & 12033203 Client ID

Nomination form accepted and registered vide Registration No.: _______________________________________________________________

I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to the
best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP any change(s) in the
details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.

Seal/Stamp of the Intermediary

Signature of the Authorised Signatory

ACKNOWLEDGMENT RECIEPT
APPLICATION NO Date DD MM YY
We hereby acknowledge the receipt of the Account Opening and Nomination Application Form:
This nomination shall supersede any prior nomination made by the account holder (s), if any. -

Ver: 3.5 15
 Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July
23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]

To Date D
0 D
8 M
0 M
6 Y
2 Y
0 Y
2 Y
4

Angel One Limited

601, 6th Floor, Ackruti Star, Central Road,
MIDC, Andheri East, Mumbai - 400093.

UCC/DP ID 1 2 0 3 3 2 0 2

Client ID (only for Demat account) 9 6 4 3 8 0 5 1

Sole/First Holder Name SANEEL TANDAN

Second Holder Name

Third Holder Name

I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and
understand the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all
the account holder(s), my / our legal heirs would need to submit all the requisite documents / information for
claiming of assets held in my / our trading / demat account, which may also include documents issued by Court or
other such competent authority, based on the value of assets held in the trading / demat account.

Name and Signature of Holder(s)*

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

* Signature of witness, along with name and address are required, if the account holder
affixes thumb impression, instead of signature

Name

Address

Signature

Ver: 3.5 16
 POWER OF ATTORNEY - POA (VOLUNTARY) AS PER EQUITY
DULY STAMPED
TO ALL WHOM THESE PRESENTS SHALL COME I/we __________________________________, (name of the BO, with full address), Indian inhabitant / Non-
resident SEND GREETINGS.
Whereas I/we hold a Beneficiary account no. _____________________(BO-ID) with Central Depository Service (India) Limited, with Angel One Ltd. (a
Depository Participant registered with CDSL bearing DP-ID 12033200, 12033201, 12033202 & 12033203.
And Whereas I/we are registered as a client with Angel One Ltd. (trading member of Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.,
Metropolitan Stock Exchange of India Ltd., National Commodity & Derivatives Exchange Ltd., and Multi Commodity Exchange of India Ltd For dealing in
the securities market)
NOW KNOW WE ALL AND THESE PRESENTS WITNESSTHAT I/We THE ABOVE NAMED DO HEREBY NOMINATE, CONSTUTE / AND APPOINT M/s Angel One
Ltd. As my/our true and lawful attorney (here in after referred to as the Attorney) for me/us and on my/our behalf and in my/our name to do the following:
1. To apply for and subscribe, to on my/our instructions, to various products like Initial Public Offerings, Public Issues (shares as well as debentures), Rights
etc., including redemption where applicable, through online / offline platform and to perform, do, undertake, discharge all incidental and ancillary,
deeds, matters, things, functions and obligations in connection therewith.
2. I/we authorize my/our said Attorney to send me/us consolidated summary of scrip wise buy and sell positions, subscriptions to IPOs, Mutual Funds and
other products by way of short messaging services or e-mails whenever such transactions are carried out on my/our behalf.
3. The said Attorney shall return to me/us the Securities that may have been received by it erroneously or that it was not entitled to receive.
4. I/we do hereby ratify and confirm and agree to ratify and confirm whatsoever my/our said Attorney shall have lawfully done or may lawfully do or cause to
be done by virtue of or in exercise of any power hereby granted, given authorised or implied or intended to be so granted, given or authorised and also all
lawful acts, deeds, matters and things done by the said Attorney of the nature mentioned above or incidental or relating thereto or arising there-from or
deemed by my/our Attorney to be requisite or expedient to be done or performed in exercise if any power herein.
5. I/we further agree and confirm that the powers and authorities conferred by this Power of Attorney shall continue to be good, valid and effective until
revoked by me/us in writing given to my Attorney and that the Power of Attorney shall not be affected by lapse of time. This Power shall continue in full
force and effect until my/our Attorney shall received written notice of revocation thereof, signed by me/us; in the event of termination thereof my/our
death, until my/our Attorney shall have received actual notice thereof, and such revocation or termination shall in no way affect the validity of this Power
of Attorney with reference to any transactions initiated by my/our Attorney, prior to the actual receipt by the Attorney of the notice of such revocation or
termination, as above. Further, without prejudice to the generality of the aforesaid, such revocation of this Power of Attorney, in so far as any
transactions, settlement of which is pending on the date of receipt of notice of revocation by my/our Attorney is concerned, shall become effective only
after all pending obligations in respect of such transactions are settled on the respective settlement dates and all dues owing by me/us in connection
therewith have been fully paid by me/us to the Attorney. Further, such revocation of the power and authority given to my/our Attorney hereby shall in no
way affect the validity of any acts, deeds or things done or action taken by my/our Attorney for discharging any of my/our settlement obligations in
respect of any transactions settlement of which is pending on the date of receipt of the notice of revocation by the Attorney.

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

I/We accept (For Angel One Ltd.)

FW
Signature of Witness:

Name: _____________________________________________ Authorised Signature: _______________________

Address: ___________________________________________ Date: _______________________

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 17
 12033200, 12033201, 12033202 & 12033203.

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 18
Registered / Correspondence Office: 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.
Tel.: 18001020 Website: www.angelone.in CIN: U67120MH1996PTC101709
Member: Bombay Stock Exchange Ltd. / National Stock Exchange of India Ltd./ Metropolitan Stock Exchange of India Ltd. /
Multi Commodity Exchange of India Ltd. / National Commodity & Derivatives Exchange Ltd. / CDSL-Depository Participant

SEBI Registration No.: INZ000161534

BSE & NSE Cash Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE Commodities Derivative Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE F&O Segment (Trading Cum Clearing Member)

TM Code - BSE 612 TM Code - NSE 12798

NSE Currency Derivatives Segment (Trading cum Clearing Member)

TM Code - NSE Currency 12798

BSE Currency Derivatives Segment (Trading Cum Clearing Member)

TM Code - 612

Multi Commodity Exchange of India Ltd. (Trading cum Clearing Member)

TM Code - 12685

National Commodity & Derivatives Exchange Ltd. (Trading cum Clearing Member)
TM Code - 00220

NSE SLBM segment ( Trading Cum Clearing Member)

TM Code 12798

CDSL-Depository Participant - SEBI Registration No.: IN-DP-CDSL-234-2004 Date: 12/5/2004 |

CDSL DP ID: 12033200, 12033201, 12033202 & 12033203
For any grievance/dispute please contact Angel One Limited at the above address or email id: support@angelone.in and
PhoneNo.:18001020. In case not satisfied with the response, please contact the concerned exchange (s):
BSE Email: is@bseindia.com & Tel.: (022) 2272 8097 | NSE Email: ignse@nse.co.in & Tel.: (022) 2659 8190 | MCX Email:
customersupport@mcxindia.com & Tel No: (022) 6731 8888 | NCDEX Email: askus@ncdex.com & Tel No: (022) 6640 6899

Compliance Officer Name: Mr. Bineet Jha. Tel.: 18001020. Email ID: compliance@angelbroking.com
CMD Name: Mr. Dinesh Thakkar - 08657864229 . Email ID: support@angelone.in
Also refer our website: www.angelone.in for updated details, if any.

For details: Please contact your nearest branch or call

Centralized Helpdesk at: 18001020
or write to support@angelone.in
 IMPS Verified Bank Proof

Bank Name : BANK OF BARODA

IFSC Code : BARB0DBKAWA

Account No : 87160100045124

Beneficiary Name : SANEELTANDAN

MICR NO :

Date of Transaction : 2024-06-08T15:30:26.494453Z

Reference Number :
 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
SANEEL TANDAN 1992-02-03 8827168111 saniltandan@gmail.com BOMPT5634J SINGLE REGISTERED true

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
GURUDWARA BARB0DBKAW 08/06/2024
19/05/2018 SAVINGS 491012201 INR 603.54 1 0.00 0.00 ACTIVE 0.0
KAWARDHA A 04:36:08 am

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
11/12/2023 1:10:12 UPI/371196381441/184013/U
S74949255 2023-12-11 UPI CREDIT 160.0 160.65 NA
pm PI/9907224620ybl/Paym
11/12/2023 1:16:48 UPI/334508799387/184647/U
S75367829 2023-12-11 UPI DEBIT 160.0 0.65 NA
pm PI/gpay-11234505332ok
UPI/371325953895/100316/U
UPI/371325953895/100316/U
13/12/2023 04:33:16 UPI/371325953895/100316/U
UPI/371325953895/100316/U
UPI/371325953895/100316/U
UPI/371325953895/100316/U
UPI/371325953895/100316/U
S37016464 2023-12-13 UPI CREDIT 500.0 500.65 NA
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
am PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
UPI/371331475720/101226/U
UPI/371331475720/101226/U
13/12/2023 04:42:27 UPI/371331475720/101226/U
UPI/371331475720/101226/U
UPI/371331475720/101226/U
UPI/371331475720/101226/U
UPI/371331475720/101226/U
S37410497 2023-12-13 UPI DEBIT 250.0 250.65 NA
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
am PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
UPI/334805858878/114721/U
UPI/334805858878/114721/U
14/12/2023 06:17:20 UPI/334805858878/114721/U
UPI/334805858878/114721/U
UPI/334805858878/114721/U
UPI/334805858878/114721/U
UPI/334805858878/114721/U
S87093807 2023-12-14 UPI CREDIT 2.0 252.65 NA
PI/thakurtameshwar1aam
PI/thakurtameshwar1a PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a PI/thakurtameshwar1a
UPI/334870907369/114736/U
UPI/334870907369/114736/U
14/12/2023 06:17:37 UPI/334870907369/114736/U
UPI/334870907369/114736/U
UPI/334870907369/114736/U
UPI/334870907369/114736/U
UPI/334870907369/114736/U
S87108138 2023-12-14 UPI DEBIT 1.03 251.62 NA
PI/navitechnologie546am
PI/navitechnologie546 PI/navitechnologie546
PI/navitechnologie546PI/navitechnologie546
PI/navitechnologie546 PI/navitechnologie546
UPI/334875065394/124158/U
UPI/334875065394/124158/U
14/12/2023 07:11:57 UPI/334875065394/124158/U
UPI/334875065394/124158/U
UPI/334875065394/124158/U
UPI/334875065394/124158/U
UPI/334875065394/124158/U
S89652538 2023-12-14 UPI CREDIT 5.0 256.62 NA
PI/thakurtameshwar1aam
PI/thakurtameshwar1a PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a PI/thakurtameshwar1a
UPI/371459748215/124242/U
UPI/371459748215/124242/U
14/12/2023 07:12:42 UPI/371459748215/124242/U
UPI/371459748215/124242/U
UPI/371459748215/124242/U
UPI/371459748215/124242/U
UPI/371459748215/124242/U
S89685852 2023-12-14 UPI DEBIT 3.0 253.62 NA
PI/tameshwar9752ibl/Pam
PI/tameshwar9752ibl/PPI/tameshwar9752ibl/P
PI/tameshwar9752ibl/P
PI/tameshwar9752ibl/P
PI/tameshwar9752ibl/PPI/tameshwar9752ibl/P
UPI/334869494711/125051/U
UPI/334869494711/125051/U
14/12/2023 07:20:52 UPI/334869494711/125051/U
UPI/334869494711/125051/U
UPI/334869494711/125051/U
UPI/334869494711/125051/U
UPI/334869494711/125051/U
S90062696 2023-12-14 UPI DEBIT 2.0 251.62 NA
PI/thakurtameshwar1aam
PI/thakurtameshwar1a PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a PI/thakurtameshwar1a
00703336 BY CASH
2023-12-14 BY CASH 10:39:29 CASH
14/12/2023 BY CASH BY CASH BY CASH CREDIT BY CASH 2500.0 BY CASH
2751.62 5

Powered by CAMSfinserv Page 1 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BY CASH BY CASH
am BY CASH BY CASH BY CASH BY CASH
14/12/2023 11:17:50 UPI/334851860777/164749/U
S1173810 2023-12-14 UPI DEBIT 2500.0 251.62 NA
am PI/1808521600CBIN0000
15/12/2023 5:48:19 UPI/371568131133/231820/U
S62217614 2023-12-15 UPI CREDIT 40.0 291.62 NA
pm PI/9907224620ybl/Paym
15/12/2023 5:51:44 UPI/371569128213/232144/U
S62253844 2023-12-15 UPI DEBIT 40.0 251.62 NA
pm PI/Q120442410ybl/Paym
18/12/2023 1:12:13 UPI/371873474960/184213/U
S78618654 2023-12-18 UPI DEBIT 200.0 51.62 NA
pm PI/9907224620ybl/Paym
18/12/2023 2:08:50 UPI/371873982523/193849/U
S81865249 2023-12-18 UPI DEBIT 10.0 41.62 NA
pm PI/7089648724ibl/Paym
18/12/2023 2:36:46 UPI/371855349571/200646/U
S83360782 2023-12-18 UPI DEBIT 12.0 29.62 NA
pm PI/7089648724ibl/Paym
UPI/335300199068/124209/U
UPI/335300199068/124209/U
19/12/2023 07:12:10 UPI/335300199068/124209/U
UPI/335300199068/124209/U
UPI/335300199068/124209/U
UPI/335300199068/124209/U
UPI/335300199068/124209/U
S3061228 2023-12-19 UPI DEBIT 5.0 24.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/335379527673/193946/U
UPI/335379527673/193946/U
19/12/2023 2:09:46 UPI/335379527673/193946/U
UPI/335379527673/193946/U
UPI/335379527673/193946/U
UPI/335379527673/193946/U
UPI/335379527673/193946/U
S24268651 2023-12-19 UPI DEBIT 5.0 19.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/372148808619/120447/U
UPI/372148808619/120447/U
21/12/2023 06:34:48 UPI/372148808619/120447/U
UPI/372148808619/120447/U
UPI/372148808619/120447/U
UPI/372148808619/120447/U
UPI/372148808619/120447/U
S85674706 2023-12-21 UPI DEBIT 5.0 14.62 NA
PI/7089648724ibl/Paym
PI/7089648724ibl/PaymPI/7089648724ibl/Paym
am PI/7089648724ibl/Paym
PI/7089648724ibl/Paym
PI/7089648724ibl/PaymPI/7089648724ibl/Paym
UPI/372135505898/161152/U
UPI/372135505898/161152/U
21/12/2023 10:41:53 UPI/372135505898/161152/U
UPI/372135505898/161152/U
UPI/372135505898/161152/U
UPI/372135505898/161152/U
UPI/372135505898/161152/U
S97322122 2023-12-21 UPI DEBIT 5.0 9.62 NA
PI/Q45594482ybl/Payme
PI/Q45594482ybl/Payme
am PI/Q45594482ybl/Payme
PI/Q45594482ybl/Payme
PI/Q45594482ybl/Payme
PI/Q45594482ybl/Payme
PI/Q45594482ybl/Payme
UPI/372173177766/191433/U
UPI/372173177766/191433/U
21/12/2023 1:44:33 UPI/372173177766/191433/U
UPI/372173177766/191433/U
UPI/372173177766/191433/U
UPI/372173177766/191433/U
UPI/372173177766/191433/U
S7334322 2023-12-21 UPI DEBIT 5.0 4.62 NA
PI/9039919166axl/Paym
PI/9039919166axl/Paym
pm PI/9039919166axl/Paym
PI/9039919166axl/Paym
PI/9039919166axl/Paym
PI/9039919166axl/Paym
PI/9039919166axl/Paym
UPI/335724483249/174355/U
UPI/335724483249/174355/U
23/12/2023 0:13:56 UPI/335724483249/174355/U
UPI/335724483249/174355/U
UPI/335724483249/174355/U
UPI/335724483249/174355/U
UPI/335724483249/174355/U
S83591813 2023-12-23 UPI DEBIT 1.0 3.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
IMPS/P2A/335817537177/BU
IMPS/P2A/335817537177/BU
IMPS/P2A/335817537177/BU
IMPS/P2A/335817537177/BU
IMPS/P2A/335817537177/BU
IMPS/P2A/335817537177/BU
IMPS/P2A/335817537177/BU
24/12/2023 0:02:20
S20653320 DHPRAKASHTAND/DepositTr
2023-12-24 DHPRAKASHTAND/DepositTr
DHPRAKASHTAND/DepositTr
OTHERS DHPRAKASHTAND/DepositTr
DHPRAKASHTAND/DepositTr
CREDIT DHPRAKASHTAND/DepositTr
70.0 DHPRAKASHTAND/DepositTr
73.62 NA
pm
an an an an an an an
UPI/372479835849/191438/U
UPI/372479835849/191438/U
24/12/2023 1:44:38 UPI/372479835849/191438/U
UPI/372479835849/191438/U
UPI/372479835849/191438/U
UPI/372479835849/191438/U
UPI/372479835849/191438/U
S26271455 2023-12-24 UPI DEBIT 50.0 23.62 NA
PI/Q487717841ybl/Paym
PI/Q487717841ybl/Paym
pm PI/Q487717841ybl/Paym
PI/Q487717841ybl/Paym
PI/Q487717841ybl/Paym
PI/Q487717841ybl/Paym
PI/Q487717841ybl/Paym

Powered by CAMSfinserv Page 2 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/335982848668/110555/U
UPI/335982848668/110555/U
25/12/2023 05:35:55 UPI/335982848668/110555/U
UPI/335982848668/110555/U
UPI/335982848668/110555/U
UPI/335982848668/110555/U
UPI/335982848668/110555/U
S41570029 2023-12-25 UPI DEBIT 5.0 18.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
25/12/2023 2:02:09 UPI/335963706186/193208/U
S64025645 2023-12-25 UPI DEBIT 5.0 13.62 NA
pm PI/paytmqr281005050101
IMPS/P2A/335920559707/BU
25/12/2023 3:10:11
S67167609 2023-12-25 OTHERS DHPRAKASHTAND/DepositTr CREDIT 100.0 113.62 NA
pm
an
25/12/2023 3:52:40 UPI/335963175207/212239/U
S68725545 2023-12-25 UPI DEBIT 50.0 63.62 NA
pm PI/paytmqr4wfzeor5hfp
26/12/2023 05:53:11 UPI/336007798386/112311/U
S80149108 2023-12-26 UPI DEBIT 5.0 58.62 NA
am PI/paytmqr281005050101
26/12/2023 07:47:30 UPI/336057592482/131729/U
S85644299 2023-12-26 UPI DEBIT 5.0 53.62 NA
am PI/paytmqr281005050101
26/12/2023 07:50:22 UPI/336029015561/132022/U
S85788971 2023-12-26 UPI DEBIT 10.0 43.62 NA
am PI/paytmqr281005050101
UPI/336050712084/194639/U
UPI/336050712084/194639/U
26/12/2023 2:16:39 UPI/336050712084/194639/U
UPI/336050712084/194639/U
UPI/336050712084/194639/U
UPI/336050712084/194639/U
UPI/336050712084/194639/U
S5172037 2023-12-26 UPI DEBIT 7.0 36.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/336197576217/090114/U
UPI/336197576217/090114/U
27/12/2023 03:31:14 UPI/336197576217/090114/U
UPI/336197576217/090114/U
UPI/336197576217/090114/U
UPI/336197576217/090114/U
UPI/336197576217/090114/U
S16747143 2023-12-27 UPI DEBIT 5.0 31.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/336197381340/192317/U
UPI/336197381340/192317/U
27/12/2023 1:53:18 UPI/336197381340/192317/U
UPI/336197381340/192317/U
UPI/336197381340/192317/U
UPI/336197381340/192317/U
UPI/336197381340/192317/U
S46906990 2023-12-27 UPI DEBIT 5.0 26.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/372781362270/193303/U
UPI/372781362270/193303/U
27/12/2023 2:03:04 UPI/372781362270/193303/U
UPI/372781362270/193303/U
UPI/372781362270/193303/U
UPI/372781362270/193303/U
UPI/372781362270/193303/U
S47435429 2023-12-27 UPI DEBIT 3.0 23.62 NA
PI/satishjangde97ybl/ pm
PI/satishjangde97ybl/ PI/satishjangde97ybl/PI/satishjangde97ybl/PI/satishjangde97ybl/
PI/satishjangde97ybl/ PI/satishjangde97ybl/
UPI/336110548093/194747/U
UPI/336110548093/194747/U
27/12/2023 2:17:48 UPI/336110548093/194747/U
UPI/336110548093/194747/U
UPI/336110548093/194747/U
UPI/336110548093/194747/U
UPI/336110548093/194747/U
S48253461 2023-12-27 UPI DEBIT 14.0 9.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/372831920552/103251/U
UPI/372831920552/103251/U
28/12/2023 05:02:51 UPI/372831920552/103251/U
UPI/372831920552/103251/U
UPI/372831920552/103251/U
UPI/372831920552/103251/U
UPI/372831920552/103251/U
S64662296 2023-12-28 UPI DEBIT 5.0 4.62 NA
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
am PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
UPI/372870238192/194526/U
UPI/372870238192/194526/U
28/12/2023 2:15:26 UPI/372870238192/194526/U
UPI/372870238192/194526/U
UPI/372870238192/194526/U
UPI/372870238192/194526/U
UPI/372870238192/194526/U
S92214897 2023-12-28 UPI DEBIT 4.0 0.62 NA
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
pm PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
PI/9039919166ybl/Paym
S4555452 UPI/372902172134/100353/U
2023-12-29 UPI/372902172134/100353/U
29/12/2023 04:33:52 UPI
UPI/372902172134/100353/U
UPI/372902172134/100353/U
UPI/372902172134/100353/U
CREDIT UPI/372902172134/100353/U
100.0 UPI/372902172134/100353/U
100.62 NA

Powered by CAMSfinserv Page 3 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/9993817627ibl/Paym
PI/9993817627ibl/PaymPI/9993817627ibl/Paym
am PI/9993817627ibl/Paym
PI/9993817627ibl/Paym
PI/9993817627ibl/PaymPI/9993817627ibl/Paym
29/12/2023 04:34:40 UPI/372910507582/100439/U
S4592786 2023-12-29 UPI DEBIT 100.0 0.62 NA
am PI/satishjangde97ybl/
01/01/2024 3:40:16 UPI/436788723437/211017/U
S62724346 2024-01-01 UPI CREDIT 2000.0 2000.62 NA
pm PI/deepakpatre98okic
01/01/2024 3:43:36 UPI/436714007376/211336/U
S62868010 2024-01-01 UPI DEBIT 2000.0 0.62 NA
pm PI/9399406796ybl/Paym
IMPS/P2A/400212755822/BU
02/01/2024 06:53:02
S81962896 2024-01-02 OTHERS DHPRAKASHTAND/DepositTr CREDIT 20.0 20.62 NA
am
an
02/01/2024 11:46:17 UPI/436810548959/171616/U
S97082481 2024-01-02 UPI DEBIT 5.0 15.62 NA
am PI/7089648724ibl/Paym
02/01/2024 11:47:27 UPI/436861899382/171727/U
S97149400 2024-01-02 UPI DEBIT 5.0 10.62 NA
am PI/7089648724ibl/Paym
UPI/400393896773/103152/U
UPI/400393896773/103152/U
03/01/2024 05:01:53 UPI/400393896773/103152/U
UPI/400393896773/103152/U
UPI/400393896773/103152/U
UPI/400393896773/103152/U
UPI/400393896773/103152/U
S21448913 2024-01-03 UPI DEBIT 5.0 5.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/400332508706/190234/U
UPI/400332508706/190234/U
03/01/2024 1:32:34 UPI/400332508706/190234/U
UPI/400332508706/190234/U
UPI/400332508706/190234/U
UPI/400332508706/190234/U
UPI/400332508706/190234/U
S49665141 2024-01-03 UPI DEBIT 5.0 0.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/437005495473/184618/U
UPI/437005495473/184618/U
04/01/2024 1:16:18 UPI/437005495473/184618/U
UPI/437005495473/184618/U
UPI/437005495473/184618/U
UPI/437005495473/184618/U
UPI/437005495473/184618/U
S93615068 2024-01-04 UPI CREDIT 200.0 200.62 NA
PI/rakeshsatyavanshiypm
PI/rakeshsatyavanshiy PI/rakeshsatyavanshiy
PI/rakeshsatyavanshiy
PI/rakeshsatyavanshiy
PI/rakeshsatyavanshiy PI/rakeshsatyavanshiy
UPI/437054314229/184853/U
UPI/437054314229/184853/U
04/01/2024 1:18:53 UPI/437054314229/184853/U
UPI/437054314229/184853/U
UPI/437054314229/184853/U
UPI/437054314229/184853/U
UPI/437054314229/184853/U
S93787664 2024-01-04 UPI DEBIT 200.0 0.62 NA
PI/7000925999axl/Paym
PI/7000925999axl/Paym
pm PI/7000925999axl/Paym
PI/7000925999axl/Paym
PI/7000925999axl/Paym
PI/7000925999axl/Paym
PI/7000925999axl/Paym
UPI/437618227750/160714/U
UPI/437618227750/160714/U
10/01/2024 10:37:13 UPI/437618227750/160714/U
UPI/437618227750/160714/U
UPI/437618227750/160714/U
UPI/437618227750/160714/U
UPI/437618227750/160714/U
S55431316 2024-01-10 UPI CREDIT 1500.0 1500.62 NA
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
am PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
UPI/437672304043/160925/U
UPI/437672304043/160925/U
10/01/2024 10:39:25 UPI/437672304043/160925/U
UPI/437672304043/160925/U
UPI/437672304043/160925/U
UPI/437672304043/160925/U
UPI/437672304043/160925/U
S55537057 2024-01-10 UPI DEBIT 1020.0 480.62 NA
PI/Q359313606ybl/Paym
PI/Q359313606ybl/Paym
am PI/Q359313606ybl/Paym
PI/Q359313606ybl/Paym
PI/Q359313606ybl/Paym
PI/Q359313606ybl/Paym
PI/Q359313606ybl/Paym
UPI/437632307357/181907/U
UPI/437632307357/181907/U
10/01/2024 0:49:07 UPI/437632307357/181907/U
UPI/437632307357/181907/U
UPI/437632307357/181907/U
UPI/437632307357/181907/U
UPI/437632307357/181907/U
S63508144 2024-01-10 UPI DEBIT 200.0 280.62 NA
PI/8827303230ibl/Paym
PI/8827303230ibl/PaymPI/8827303230ibl/Paym
pm PI/8827303230ibl/Paym
PI/8827303230ibl/Paym
PI/8827303230ibl/PaymPI/8827303230ibl/Paym
UPI/401003828623/183107/U
UPI/401003828623/183107/U
10/01/2024 1:01:07 UPI/401003828623/183107/U
UPI/401003828623/183107/U
UPI/401003828623/183107/U
UPI/401003828623/183107/U
UPI/401003828623/183107/U
S64375689 2024-01-10 UPI DEBIT 18.0 262.62 NA
PI/paytmqr1an0aiwdycp
PI/paytmqr1an0aiwdycp
pm PI/paytmqr1an0aiwdycp
PI/paytmqr1an0aiwdycp
PI/paytmqr1an0aiwdycp
PI/paytmqr1an0aiwdycp
PI/paytmqr1an0aiwdycp

Powered by CAMSfinserv Page 4 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/437616363191/190335/U
UPI/437616363191/190335/U
10/01/2024 1:33:36 UPI/437616363191/190335/U
UPI/437616363191/190335/U
UPI/437616363191/190335/U
UPI/437616363191/190335/U
UPI/437616363191/190335/U
S66916221 2024-01-10 UPI DEBIT 200.0 62.62 NA
PI/8827303230ybl/Paym
PI/8827303230ybl/Paym
pm PI/8827303230ybl/Paym
PI/8827303230ybl/Paym
PI/8827303230ybl/Paym
PI/8827303230ybl/Paym
PI/8827303230ybl/Paym
10/01/2024 2:46:58 UPI/437698132178/201657/U
S71795228 2024-01-10 UPI DEBIT 15.0 47.62 NA
pm PI/yuvraj8808axl/Paym
11/01/2024 1:04:50 UPI/437792503448/183450/U
S11029695 2024-01-11 UPI CREDIT 200.0 247.62 NA
pm PI/9907224620ybl/Paym
11/01/2024 1:28:02 UPI/437779504131/185802/U
S12616529 2024-01-11 UPI DEBIT 200.0 47.62 NA
pm PI/9993817627ibl/Paym
17/01/2024 1:26:02 UPI/401752643371/185602/U
S73309730 2024-01-17 UPI DEBIT 5.0 42.62 NA
pm PI/paytmqr281005050101
19/01/2024 1:13:29 UPI/438565534554/184328/U
S58470478 2024-01-19 UPI DEBIT 40.0 2.62 NA
pm PI/7000925999axl/Paym
20/01/2024 10:37:46 UPI/438658685399/160747/U
S94136569 2024-01-20 UPI CREDIT 100.0 102.62 NA
am PI/6268208640ybl/Paym
UPI/438698831210/160921/U
UPI/438698831210/160921/U
20/01/2024 10:39:21 UPI/438698831210/160921/U
UPI/438698831210/160921/U
UPI/438698831210/160921/U
UPI/438698831210/160921/U
UPI/438698831210/160921/U
S94215368 2024-01-20 UPI DEBIT 100.0 2.62 NA
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
am PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
UPI/439389988353/112358/U
UPI/439389988353/112358/U
27/01/2024 05:53:57 UPI/439389988353/112358/U
UPI/439389988353/112358/U
UPI/439389988353/112358/U
UPI/439389988353/112358/U
UPI/439389988353/112358/U
S66717051 2024-01-27 UPI CREDIT 150.0 152.62 NA
PI/8619038758axl/Paym
PI/8619038758axl/Paym
am PI/8619038758axl/Paym
PI/8619038758axl/Paym
PI/8619038758axl/Paym
PI/8619038758axl/Paym
PI/8619038758axl/Paym
UPI/439363041135/160220/U
UPI/439363041135/160220/U
27/01/2024 10:32:19 UPI/439363041135/160220/U
UPI/439363041135/160220/U
UPI/439363041135/160220/U
UPI/439363041135/160220/U
UPI/439363041135/160220/U
S79198426 2024-01-27 UPI CREDIT 150.0 302.62 NA
PI/mrsonu667799okicic
PI/mrsonu667799okicicPI/mrsonu667799okicic
am PI/mrsonu667799okicic
PI/mrsonu667799okicic
PI/mrsonu667799okicicPI/mrsonu667799okicic
UPI/439366166014/193221/U
UPI/439366166014/193221/U
27/01/2024 2:02:20 UPI/439366166014/193221/U
UPI/439366166014/193221/U
UPI/439366166014/193221/U
UPI/439366166014/193221/U
UPI/439366166014/193221/U
S89867659 2024-01-27 UPI CREDIT 150.0 452.62 NA
PI/monusheela999ybl/P
PI/monusheela999ybl/PPI/monusheela999ybl/P
pm PI/monusheela999ybl/P
PI/monusheela999ybl/P
PI/monusheela999ybl/PPI/monusheela999ybl/P
UPI/439459672180/101255/U
UPI/439459672180/101255/U
28/01/2024 04:42:54 UPI/439459672180/101255/U
UPI/439459672180/101255/U
UPI/439459672180/101255/U
UPI/439459672180/101255/U
UPI/439459672180/101255/U
S3178116 2024-01-28 UPI CREDIT 150.0 602.62 NA
PI/bhimsensheela0okicam
PI/bhimsensheela0okicPI/bhimsensheela0okic
PI/bhimsensheela0okic
PI/bhimsensheela0okic
PI/bhimsensheela0okicPI/bhimsensheela0okic
UPI/439546799043/170501/U
UPI/439546799043/170501/U
29/01/2024 11:35:01 UPI/439546799043/170501/U
UPI/439546799043/170501/U
UPI/439546799043/170501/U
UPI/439546799043/170501/U
UPI/439546799043/170501/U
S60283975 2024-01-29 UPI CREDIT 500.0 1102.62 NA
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
am PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
UPI/439533545222/203820/U
UPI/439533545222/203820/U
29/01/2024 3:08:21 UPI/439533545222/203820/U
UPI/439533545222/203820/U
UPI/439533545222/203820/U
UPI/439533545222/203820/U
UPI/439533545222/203820/U
S72942996 2024-01-29 UPI DEBIT 300.0 802.62 NA
PI/9399406796ibl/Paym
PI/9399406796ibl/PaymPI/9399406796ibl/Paym
pm PI/9399406796ibl/Paym
PI/9399406796ibl/Paym
PI/9399406796ibl/PaymPI/9399406796ibl/Paym
UPI/439782622305/092540/U
UPI/439782622305/092540/U
31/01/2024 03:55:40 UPI/439782622305/092540/U
UPI/439782622305/092540/U
UPI/439782622305/092540/U
UPI/439782622305/092540/U
UPI/439782622305/092540/U
S26208158 2024-01-31 UPI DEBIT 350.0 452.62 NA
PI/Q235698164ybl/Paym
PI/Q235698164ybl/Paym
am PI/Q235698164ybl/Paym
PI/Q235698164ybl/Paym
PI/Q235698164ybl/Paym
PI/Q235698164ybl/Paym
PI/Q235698164ybl/Paym

Powered by CAMSfinserv Page 5 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/403274432534/181539/U
UPI/403274432534/181539/U
01/02/2024 0:45:39 UPI/403274432534/181539/U
UPI/403274432534/181539/U
UPI/403274432534/181539/U
UPI/403274432534/181539/U
UPI/403274432534/181539/U
S98947279 2024-02-01 UPI CREDIT 400.0 852.62 NA
PI/elemanojtandanokhpm
PI/elemanojtandanokh PI/elemanojtandanokh
PI/elemanojtandanokh
PI/elemanojtandanokh
PI/elemanojtandanokh PI/elemanojtandanokh
01/02/2024 1:15:35 UPI/439807623191/184534/U
S924056 2024-02-01 UPI DEBIT 20.0 832.62 NA
pm PI/Q635842130ybl/Paym
01/02/2024 3:04:42 UPI/439841772591/203441/U
S7748983 2024-02-01 UPI DEBIT 100.0 732.62 NA
pm PI/Q563282628ybl/Paym
01/02/2024 3:40:35 UPI/439884667453/211034/U
S9781927 2024-02-01 UPI DEBIT 450.0 282.62 NA
pm PI/9993817627ybl/Paym
01/02/2024 4:17:30 UPI/439823329835/214731/U
S11578645 2024-02-01 UPI CREDIT 450.0 732.62 NA
pm PI/9993817627ybl/Paym
03/02/2024 1:30:13 UPI/440061986772/190014/U
S98435995 2024-02-03 UPI CREDIT 600.0 1332.62 NA
pm PI/9399406796ybl/Paym
04/02/2024 02:01:44 UPI/440139123913/073145/U
S12934760 2024-02-04 UPI CREDIT 50.0 1382.62 NA
am PI/9399406796ybl/Paym
UPI/440182887192/130838/U
UPI/440182887192/130838/U
04/02/2024 07:38:38 UPI/440182887192/130838/U
UPI/440182887192/130838/U
UPI/440182887192/130838/U
UPI/440182887192/130838/U
UPI/440182887192/130838/U
S25520301 2024-02-04 UPI DEBIT 200.0 1182.62 NA
PI/8827137640-5ybl/Pa
PI/8827137640-5ybl/PaPI/8827137640-5ybl/Pa
am PI/8827137640-5ybl/Pa
PI/8827137640-5ybl/Pa
PI/8827137640-5ybl/PaPI/8827137640-5ybl/Pa
UPI/440275974397/151143/U
UPI/440275974397/151143/U
05/02/2024 09:41:44 UPI/440275974397/151143/U
UPI/440275974397/151143/U
UPI/440275974397/151143/U
UPI/440275974397/151143/U
UPI/440275974397/151143/U
S76775125 2024-02-05 UPI DEBIT 30.0 1152.62 NA
PI/7000925999axl/Paym
PI/7000925999axl/Paym
am PI/7000925999axl/Paym
PI/7000925999axl/Paym
PI/7000925999axl/Paym
PI/7000925999axl/Paym
PI/7000925999axl/Paym
UPI/440248447167/173217/U
UPI/440248447167/173217/U
05/02/2024 0:02:17 UPI/440248447167/173217/U
UPI/440248447167/173217/U
UPI/440248447167/173217/U
UPI/440248447167/173217/U
UPI/440248447167/173217/U
S83832157 2024-02-05 UPI CREDIT 3500.0 4652.62 NA
PI/62638787ybl/Paymen
PI/62638787ybl/Paymen
pm PI/62638787ybl/Paymen
PI/62638787ybl/Paymen
PI/62638787ybl/Paymen
PI/62638787ybl/Paymen
PI/62638787ybl/Paymen
TRTR/403617873019/05-02-2
TRTR/403617873019/05-02-2
05/02/2024 0:03:46 TRTR/403617873019/05-02-2
TRTR/403617873019/05-02-2
TRTR/403617873019/05-02-2
TRTR/403617873019/05-02-2
TRTR/403617873019/05-02-2
S83923720 2024-02-05 OTHERS DEBIT 3500.0 1152.62 403617873019
024 173417/FIT 024 173417/FIT
pm 024 173417/FIT 024 173417/FIT 024 173417/FIT 024 173417/FIT 024 173417/FIT
UPI/440251333093/180630/U
UPI/440251333093/180630/U
05/02/2024 0:36:31 UPI/440251333093/180630/U
UPI/440251333093/180630/U
UPI/440251333093/180630/U
UPI/440251333093/180630/U
UPI/440251333093/180630/U
S85979143 2024-02-05 UPI DEBIT 100.0 1052.62 NA
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
pm PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
UPI/440338090513/122102/U
UPI/440338090513/122102/U
06/02/2024 06:51:02 UPI/440338090513/122102/U
UPI/440338090513/122102/U
UPI/440338090513/122102/U
UPI/440338090513/122102/U
UPI/440338090513/122102/U
S15517996 2024-02-06 UPI DEBIT 5.0 1047.62 NA
PI/7089648724-2ibl/Paam
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
UPI/403786202762/184718/U
UPI/403786202762/184718/U
06/02/2024 1:17:19 UPI/403786202762/184718/U
UPI/403786202762/184718/U
UPI/403786202762/184718/U
UPI/403786202762/184718/U
UPI/403786202762/184718/U
S28520678 2024-02-06 UPI DEBIT 5.0 1042.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/403774275447/202417/U
UPI/403774275447/202417/U
06/02/2024 2:54:18 UPI/403774275447/202417/U
UPI/403774275447/202417/U
UPI/403774275447/202417/U
UPI/403774275447/202417/U
UPI/403774275447/202417/U
S34504209 2024-02-06 UPI DEBIT 5.0 1037.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101

Powered by CAMSfinserv Page 6 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/440406530984/114023/U
UPI/440406530984/114023/U
07/02/2024 06:10:24 UPI/440406530984/114023/U
UPI/440406530984/114023/U
UPI/440406530984/114023/U
UPI/440406530984/114023/U
UPI/440406530984/114023/U
S54121387 2024-02-07 UPI DEBIT 5.0 1032.62 NA
PI/7089648724-2ibl/Paam
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
08/02/2024 0:44:57 UPI/440567554219/181456/U
S23980890 2024-02-08 UPI DEBIT 500.0 532.62 NA
pm PI/9993817627ibl/Paym
08/02/2024 2:20:35 UPI/403933829707/195034/U
S30442391 2024-02-08 UPI DEBIT 100.0 432.62 NA
pm PI/paytmqr281005050101
09/02/2024 1:52:56 UPI/404089862648/192256/U
S76613788 2024-02-09 UPI DEBIT 5.0 427.62 NA
pm PI/paytmqr281005050101
10/02/2024 08:05:07 UPI/404183192368/133507/U
S5414857 2024-02-10 UPI DEBIT 30.0 397.62 NA
am PI/paytmqr1qpfa1bzrvp
10/02/2024 08:48:13 UPI/440787975007/141813/U
S7617537 2024-02-10 UPI DEBIT 20.0 377.62 NA
am PI/Q165070977ybl/Paym
13/02/2024 0:29:48 UPI/441083356682/175948/U
S59791705 2024-02-13 UPI CREDIT 300.0 677.62 NA
pm PI/8827137640-3ybl/Pa
UPI/441037810585/180043/U
UPI/441037810585/180043/U
13/02/2024 0:30:44 UPI/441037810585/180043/U
UPI/441037810585/180043/U
UPI/441037810585/180043/U
UPI/441037810585/180043/U
UPI/441037810585/180043/U
S59843409 2024-02-13 UPI DEBIT 300.0 377.62 NA
PI/9399406796ybl/Paym
PI/9399406796ybl/Paym
pm PI/9399406796ybl/Paym
PI/9399406796ybl/Paym
PI/9399406796ybl/Paym
PI/9399406796ybl/Paym
PI/9399406796ybl/Paym
TRTR/404522647435/14-02-2
TRTR/404522647435/14-02-2
14/02/2024 4:53:13 TRTR/404522647435/14-02-2
TRTR/404522647435/14-02-2
TRTR/404522647435/14-02-2
TRTR/404522647435/14-02-2
TRTR/404522647435/14-02-2
S20419473 2024-02-14 OTHERS CREDIT 10000.0 10377.62 404522647435
024 222319/FIT 024 222319/FIT
pm 024 222319/FIT 024 222319/FIT 024 222319/FIT 024 222319/FIT 024 222319/FIT
MBK/404585513858/222656/
MBK/404585513858/222656/
14/02/2024 4:56:58 MBK/404585513858/222656/
MBK/404585513858/222656/
MBK/404585513858/222656/
MBK/404585513858/222656/
MBK/404585513858/222656/
S20515247 2024-02-14 OTHERS DEBIT 10000.0 377.62 NA
Monthly Transfer Monthly Transfer
pm Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
UPI/441292753210/160812/U
UPI/441292753210/160812/U
15/02/2024 10:38:12 UPI/441292753210/160812/U
UPI/441292753210/160812/U
UPI/441292753210/160812/U
UPI/441292753210/160812/U
UPI/441292753210/160812/U
S47311468 2024-02-15 UPI DEBIT 20.0 357.62 NA
PI/Q937134463ybl/Paym
PI/Q937134463ybl/Paym
am PI/Q937134463ybl/Paym
PI/Q937134463ybl/Paym
PI/Q937134463ybl/Paym
PI/Q937134463ybl/Paym
PI/Q937134463ybl/Paym
UPI/441297454999/215446/U
UPI/441297454999/215446/U
15/02/2024 4:24:47 UPI/441297454999/215446/U
UPI/441297454999/215446/U
UPI/441297454999/215446/U
UPI/441297454999/215446/U
UPI/441297454999/215446/U
S66724164 2024-02-15 UPI DEBIT 19.0 338.62 NA
PI/AIRTELPREDIRECT2yb
PI/AIRTELPREDIRECT2yb
pm PI/AIRTELPREDIRECT2yb
PI/AIRTELPREDIRECT2yb
PI/AIRTELPREDIRECT2yb
PI/AIRTELPREDIRECT2yb
PI/AIRTELPREDIRECT2yb
UPI/404793551922/111717/U
UPI/404793551922/111717/U
16/02/2024 05:47:18 UPI/404793551922/111717/U
UPI/404793551922/111717/U
UPI/404793551922/111717/U
UPI/404793551922/111717/U
UPI/404793551922/111717/U
S79140659 2024-02-16 UPI DEBIT 5.0 333.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/441405748106/151237/U
UPI/441405748106/151237/U
17/02/2024 09:42:38 UPI/441405748106/151237/U
UPI/441405748106/151237/U
UPI/441405748106/151237/U
UPI/441405748106/151237/U
UPI/441405748106/151237/U
S36555427 2024-02-17 UPI DEBIT 5.0 328.62 NA
PI/7089648724-2ibl/Paam
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
UPI/404889340262/200630/U
UPI/404889340262/200630/U
17/02/2024 2:36:31 UPI/404889340262/200630/U
UPI/404889340262/200630/U
UPI/404889340262/200630/U
UPI/404889340262/200630/U
UPI/404889340262/200630/U
S52334426 2024-02-17 UPI DEBIT 5.0 323.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101

Powered by CAMSfinserv Page 7 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/404802220484/204648/U
UPI/404802220484/204648/U
17/02/2024 3:16:48 UPI/404802220484/204648/U
UPI/404802220484/204648/U
UPI/404802220484/204648/U
UPI/404802220484/204648/U
UPI/404802220484/204648/U
S54627648 2024-02-17 UPI DEBIT 5.0 318.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
18/02/2024 06:15:07 UPI/404988661923/114507/U
S70496882 2024-02-18 UPI DEBIT 5.0 313.62 NA
am PI/paytmqr281005050101
18/02/2024 2:56:04 UPI/404967549848/202604/U
S96276595 2024-02-18 UPI DEBIT 5.0 308.62 NA
pm PI/paytmqr281005050101
19/02/2024 08:13:05 UPI/405034746175/134304/U
S18610566 2024-02-19 UPI DEBIT 5.0 303.62 NA
am PI/paytmqr281005050101
19/02/2024 2:41:37 UPI/405039532693/201137/U
S39004226 2024-02-19 UPI DEBIT 15.0 288.62 NA
pm PI/paytmqr281005050101
20/02/2024 04:45:30 UPI/405182023861/101529/U
S53130042 2024-02-20 UPI DEBIT 5.0 283.62 NA
am PI/paytmqr281005050101
20/02/2024 05:45:31 UPI/441793648321/111530/U
S56346505 2024-02-20 UPI DEBIT 30.0 253.62 NA
am PI/Q262444949ybl/Paym
UPI/405146007779/114945/U
UPI/405146007779/114945/U
20/02/2024 06:19:46 UPI/405146007779/114945/U
UPI/405146007779/114945/U
UPI/405146007779/114945/U
UPI/405146007779/114945/U
UPI/405146007779/114945/U
S58033212 2024-02-20 UPI DEBIT 8.0 245.62 NA
PI/gpay-11234505332ok
PI/gpay-11234505332ok
am PI/gpay-11234505332ok
PI/gpay-11234505332ok
PI/gpay-11234505332ok
PI/gpay-11234505332ok
PI/gpay-11234505332ok
UPI/405114952548/200829/U
UPI/405114952548/200829/U
20/02/2024 2:38:30 UPI/405114952548/200829/U
UPI/405114952548/200829/U
UPI/405114952548/200829/U
UPI/405114952548/200829/U
UPI/405114952548/200829/U
S84988050 2024-02-20 UPI DEBIT 5.0 240.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/441865983387/143440/U
UPI/441865983387/143440/U
21/02/2024 09:04:40 UPI/441865983387/143440/U
UPI/441865983387/143440/U
UPI/441865983387/143440/U
UPI/441865983387/143440/U
UPI/441865983387/143440/U
S12934428 2024-02-21 UPI DEBIT 5.0 235.62 NA
PI/7089648724-2ibl/Paam
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/Pa
PI/7089648724-2ibl/PaPI/7089648724-2ibl/Pa
UPI/441987699185/162650/U
UPI/441987699185/162650/U
22/02/2024 10:56:51 UPI/441987699185/162650/U
UPI/441987699185/162650/U
UPI/441987699185/162650/U
UPI/441987699185/162650/U
UPI/441987699185/162650/U
S64600579 2024-02-22 UPI DEBIT 19.0 216.62 NA
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
am PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
UPI/405368692590/202608/U
UPI/405368692590/202608/U
22/02/2024 2:56:08 UPI/405368692590/202608/U
UPI/405368692590/202608/U
UPI/405368692590/202608/U
UPI/405368692590/202608/U
UPI/405368692590/202608/U
S78457473 2024-02-22 UPI DEBIT 5.0 211.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/405490872736/113835/U
UPI/405490872736/113835/U
23/02/2024 06:08:35 UPI/405490872736/113835/U
UPI/405490872736/113835/U
UPI/405490872736/113835/U
UPI/405490872736/113835/U
UPI/405490872736/113835/U
S95706268 2024-02-23 UPI DEBIT 5.0 206.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
TRTR/405412935866/23-02-2
TRTR/405412935866/23-02-2
23/02/2024 06:39:57 TRTR/405412935866/23-02-2
TRTR/405412935866/23-02-2
TRTR/405412935866/23-02-2
TRTR/405412935866/23-02-2
TRTR/405412935866/23-02-2
S97210810 2024-02-23 OTHERS CREDIT 10000.0 10206.62 405412935866
024 121012/FIT 024 121012/FIT
am 024 121012/FIT 024 121012/FIT 024 121012/FIT 024 121012/FIT 024 121012/FIT
MBK/405480281538/121437/
MBK/405480281538/121437/
23/02/2024 06:44:39 MBK/405480281538/121437/
MBK/405480281538/121437/
MBK/405480281538/121437/
MBK/405480281538/121437/
MBK/405480281538/121437/
S97436012 2024-02-23 OTHERS DEBIT 10000.0 206.62 NA
Monthly Transfer Monthly Transfer
am Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer

Powered by CAMSfinserv Page 8 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/442007014240/182842/U
UPI/442007014240/182842/U
23/02/2024 0:58:42 UPI/442007014240/182842/U
UPI/442007014240/182842/U
UPI/442007014240/182842/U
UPI/442007014240/182842/U
UPI/442007014240/182842/U
S15919269 2024-02-23 UPI DEBIT 70.0 136.62 NA
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
pm PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
23/02/2024 1:03:18 UPI/442092570298/183317/U
S16209329 2024-02-23 UPI DEBIT 30.0 106.62 NA
pm PI/7000925999axl/Paym
25/02/2024 2:26:15 UPI/442205791088/195614/U
S2499278 2024-02-25 UPI DEBIT 5.0 101.62 NA
pm PI/7089648724-2ibl/Pa
25/02/2024 2:28:34 UPI/442228358858/195834/U
S2618743 2024-02-25 UPI DEBIT 2.0 99.62 NA
pm PI/7089648724-2ibl/Pa
26/02/2024 04:47:51 UPI/405762792792/101751/U
S15992212 2024-02-26 UPI DEBIT 5.0 94.62 NA
am PI/paytmqr281005050101
26/02/2024 1:41:50 TRTR/405719484152/26-02-2
S42509468 2024-02-26 OTHERS CREDIT 10000.0 10094.62 405719484152
pm 024 191208/FIT
26/02/2024 1:50:53 MBK/405714235199/192051/
S43124757 2024-02-26 OTHERS DEBIT 10000.0 94.62 NA
pm Monthly Transfer
UPI/405714348515/201135/U
UPI/405714348515/201135/U
26/02/2024 2:41:35 UPI/405714348515/201135/U
UPI/405714348515/201135/U
UPI/405714348515/201135/U
UPI/405714348515/201135/U
UPI/405714348515/201135/U
S46382946 2024-02-26 UPI DEBIT 5.0 89.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/405746319617/201504/U
UPI/405746319617/201504/U
26/02/2024 2:45:05 UPI/405746319617/201504/U
UPI/405746319617/201504/U
UPI/405746319617/201504/U
UPI/405746319617/201504/U
UPI/405746319617/201504/U
S46604520 2024-02-26 UPI DEBIT 10.0 79.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/442431477613/112145/U
UPI/442431477613/112145/U
27/02/2024 05:51:46 UPI/442431477613/112145/U
UPI/442431477613/112145/U
UPI/442431477613/112145/U
UPI/442431477613/112145/U
UPI/442431477613/112145/U
S63602487 2024-02-27 UPI DEBIT 15.0 64.62 NA
PI/Q624986528ybl/Paym
PI/Q624986528ybl/Paym
am PI/Q624986528ybl/Paym
PI/Q624986528ybl/Paym
PI/Q624986528ybl/Paym
PI/Q624986528ybl/Paym
PI/Q624986528ybl/Paym
UPI/442446360320/175502/U
UPI/442446360320/175502/U
27/02/2024 0:25:02 UPI/442446360320/175502/U
UPI/442446360320/175502/U
UPI/442446360320/175502/U
UPI/442446360320/175502/U
UPI/442446360320/175502/U
S82469143 2024-02-27 UPI DEBIT 50.0 14.62 NA
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
pm PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
PI/7000925999ybl/Paym
UPI/405880586254/222252/U
UPI/405880586254/222252/U
27/02/2024 4:52:52 UPI/405880586254/222252/U
UPI/405880586254/222252/U
UPI/405880586254/222252/U
UPI/405880586254/222252/U
UPI/405880586254/222252/U
S96710973 2024-02-27 UPI CREDIT 1.0 15.62 NA
PI/9329276170axl/Paym
PI/9329276170axl/Paym
pm PI/9329276170axl/Paym
PI/9329276170axl/Paym
PI/9329276170axl/Paym
PI/9329276170axl/Paym
PI/9329276170axl/Paym
UPI/405837035163/222428/U
UPI/405837035163/222428/U
27/02/2024 4:54:28 UPI/405837035163/222428/U
UPI/405837035163/222428/U
UPI/405837035163/222428/U
UPI/405837035163/222428/U
UPI/405837035163/222428/U
S96749304 2024-02-27 UPI CREDIT 1.0 16.62 NA
PI/spw72502okhdfcbank
PI/spw72502okhdfcbank
pm PI/spw72502okhdfcbank
PI/spw72502okhdfcbank
PI/spw72502okhdfcbank
PI/spw72502okhdfcbank
PI/spw72502okhdfcbank
UPI/405949809328/163400/U
UPI/405949809328/163400/U
28/02/2024 11:04:00 UPI/405949809328/163400/U
UPI/405949809328/163400/U
UPI/405949809328/163400/U
UPI/405949809328/163400/U
UPI/405949809328/163400/U
S23441286 2024-02-28 UPI DEBIT 11.0 5.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/406029189889/114506/U
UPI/406029189889/114506/U
29/02/2024 06:15:08 UPI/406029189889/114506/U
UPI/406029189889/114506/U
UPI/406029189889/114506/U
UPI/406029189889/114506/U
UPI/406029189889/114506/U
S64345014 2024-02-29 UPI DEBIT 5.0 0.62 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101

Powered by CAMSfinserv Page 9 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
TRTR/406222748978/02-03-2
TRTR/406222748978/02-03-2
02/03/2024 4:37:34 TRTR/406222748978/02-03-2
TRTR/406222748978/02-03-2
TRTR/406222748978/02-03-2
TRTR/406222748978/02-03-2
TRTR/406222748978/02-03-2
S430813 2024-03-02 OTHERS CREDIT 4000.0 4000.62 406222748978
024 220738/FIT 024 220738/FIT
pm 024 220738/FIT 024 220738/FIT 024 220738/FIT 024 220738/FIT 024 220738/FIT
02/03/2024 4:39:56 MBK/406281556762/220954/
S502893 2024-03-02 OTHERS DEBIT 4000.0 0.62 NA
pm Monthly Transfer
04/03/2024 11:15:23 TRTR/406416890350/04-03-2
S78722104 2024-03-04 OTHERS CREDIT 10000.0 10000.62 406416890350
am 024 164529/FIT
04/03/2024 11:16:57 MBK/406400118294/164655/
S78802147 2024-03-04 OTHERS DEBIT 10000.0 0.62 NA
am Monthly Transfer
06/03/2024 0:03:49 UPI/443236621350/173350/U
S83868533 2024-03-06 UPI CREDIT 250.0 250.62 NA
pm PI/9907224620axl/Paym
06/03/2024 0:14:22 UPI/406636973146/174421/U
S84483581 2024-03-06 UPI DEBIT 127.36 123.26 NA
pm PI/chattisgarhinfotech
06/03/2024 0:27:52 UPI/443263941711/175753/U
S85279997 2024-03-06 UPI CREDIT 10.0 133.26 NA
pm PI/9907224620ybl/Paym
UPI/406637032148/175911/U
UPI/406637032148/175911/U
06/03/2024 0:29:12 UPI/406637032148/175911/U
UPI/406637032148/175911/U
UPI/406637032148/175911/U
UPI/406637032148/175911/U
UPI/406637032148/175911/U
S85360116 2024-03-06 UPI DEBIT 127.36 5.90 NA
PI/chattisgarhinfotech pm
PI/chattisgarhinfotech PI/chattisgarhinfotechPI/chattisgarhinfotechPI/chattisgarhinfotech
PI/chattisgarhinfotech PI/chattisgarhinfotech
UPI/443258300066/181139/U
UPI/443258300066/181139/U
06/03/2024 0:41:39 UPI/443258300066/181139/U
UPI/443258300066/181139/U
UPI/443258300066/181139/U
UPI/443258300066/181139/U
UPI/443258300066/181139/U
S86111239 2024-03-06 UPI CREDIT 130.0 135.90 NA
PI/9907224620axl/Paym
PI/9907224620axl/Paym
pm PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
UPI/406637103571/181756/U
UPI/406637103571/181756/U
06/03/2024 0:47:57 UPI/406637103571/181756/U
UPI/406637103571/181756/U
UPI/406637103571/181756/U
UPI/406637103571/181756/U
UPI/406637103571/181756/U
S86517006 2024-03-06 UPI DEBIT 127.36 8.54 NA
PI/chattisgarhinfotech pm
PI/chattisgarhinfotech PI/chattisgarhinfotechPI/chattisgarhinfotechPI/chattisgarhinfotech
PI/chattisgarhinfotech PI/chattisgarhinfotech
UPI/443250927993/182123/U
UPI/443250927993/182123/U
06/03/2024 0:51:23 UPI/443250927993/182123/U
UPI/443250927993/182123/U
UPI/443250927993/182123/U
UPI/443250927993/182123/U
UPI/443250927993/182123/U
S86744470 2024-03-06 UPI DEBIT 8.0 0.54 NA
PI/9907224620axl/Paym
PI/9907224620axl/Paym
pm PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
TRTR/406722402864/07-03-2
TRTR/406722402864/07-03-2
07/03/2024 4:30:48 TRTR/406722402864/07-03-2
TRTR/406722402864/07-03-2
TRTR/406722402864/07-03-2
TRTR/406722402864/07-03-2
TRTR/406722402864/07-03-2
S51287190 2024-03-07 OTHERS CREDIT 10000.0 10000.54 406722402864
024 220058/FIT 024 220058/FIT
pm 024 220058/FIT 024 220058/FIT 024 220058/FIT 024 220058/FIT 024 220058/FIT
MBK/406745214509/220302/
MBK/406745214509/220302/
07/03/2024 4:33:04 MBK/406745214509/220302/
MBK/406745214509/220302/
MBK/406745214509/220302/
MBK/406745214509/220302/
MBK/406745214509/220302/
S51383016 2024-03-07 OTHERS DEBIT 10000.0 0.54 NA
Monthly Transfer Monthly Transfer
pm Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
UPI/443641795218/181704/U
UPI/443641795218/181704/U
10/03/2024 0:47:03 UPI/443641795218/181704/U
UPI/443641795218/181704/U
UPI/443641795218/181704/U
UPI/443641795218/181704/U
UPI/443641795218/181704/U
S78150718 2024-03-10 UPI CREDIT 100.0 100.54 NA
PI/9907224620ybl/Paym
PI/9907224620ybl/Paym
pm PI/9907224620ybl/Paym
PI/9907224620ybl/Paym
PI/9907224620ybl/Paym
PI/9907224620ybl/Paym
PI/9907224620ybl/Paym
UPI/443614602769/181810/U
UPI/443614602769/181810/U
10/03/2024 0:48:11 UPI/443614602769/181810/U
UPI/443614602769/181810/U
UPI/443614602769/181810/U
UPI/443614602769/181810/U
UPI/443614602769/181810/U
S78215891 2024-03-10 UPI DEBIT 45.0 55.54 NA
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
pm PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym
PI/Q468068567ybl/Paym

Powered by CAMSfinserv Page 10 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/443655739153/182121/U
UPI/443655739153/182121/U
10/03/2024 0:51:21 UPI/443655739153/182121/U
UPI/443655739153/182121/U
UPI/443655739153/182121/U
UPI/443655739153/182121/U
UPI/443655739153/182121/U
S78417169 2024-03-10 UPI DEBIT 15.0 40.54 NA
PI/9329276170axl/Paym
PI/9329276170axl/Paym
pm PI/9329276170axl/Paym
PI/9329276170axl/Paym
PI/9329276170axl/Paym
PI/9329276170axl/Paym
PI/9329276170axl/Paym
10/03/2024 2:28:32 UPI/443669217764/195832/U
S84592142 2024-03-10 UPI DEBIT 6.0 34.54 NA
pm PI/Q703363292ybl/Paym
10/03/2024 2:53:30 UPI/443638121949/202330/U
S86122512 2024-03-10 UPI CREDIT 50.0 84.54 NA
pm PI/rajjusahu2ybl/Paym
10/03/2024 3:02:37 UPI/443613273868/203237/U
S86646751 2024-03-10 UPI CREDIT 200.0 284.54 NA
pm PI/961793809ibl/Payme
10/03/2024 3:06:46 UPI/443605857374/203645/U
S86889489 2024-03-10 UPI DEBIT 200.0 84.54 NA
pm PI/chandravanshijitend
11/03/2024 3:26:52 UPI/407166641617/205651/U
S39339699 2024-03-11 UPI DEBIT 10.0 74.54 NA
pm PI/paytmqr281005050101
12/03/2024 05:35:49 UPI/443830759389/110549/U
S55792865 2024-03-12 UPI DEBIT 30.0 44.54 NA
am PI/Q468068567ybl/Paym
UPI/407200557758/122419/U
UPI/407200557758/122419/U
12/03/2024 06:54:19 UPI/407200557758/122419/U
UPI/407200557758/122419/U
UPI/407200557758/122419/U
UPI/407200557758/122419/U
UPI/407200557758/122419/U
S60301398 2024-03-12 UPI DEBIT 6.0 38.54 NA
PI/AMZN0010834697apl/
PI/AMZN0010834697apl/
am PI/AMZN0010834697apl/
PI/AMZN0010834697apl/
PI/AMZN0010834697apl/
PI/AMZN0010834697apl/
PI/AMZN0010834697apl/
UPI/443834794948/123130/U
UPI/443834794948/123130/U
12/03/2024 07:01:30 UPI/443834794948/123130/U
UPI/443834794948/123130/U
UPI/443834794948/123130/U
UPI/443834794948/123130/U
UPI/443834794948/123130/U
S60744229 2024-03-12 UPI DEBIT 10.0 28.54 NA
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
am PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
UPI/443853994020/124034/U
UPI/443853994020/124034/U
12/03/2024 07:10:35 UPI/443853994020/124034/U
UPI/443853994020/124034/U
UPI/443853994020/124034/U
UPI/443853994020/124034/U
UPI/443853994020/124034/U
S61312149 2024-03-12 UPI DEBIT 15.0 13.54 NA
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
am PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
PI/9644433685ybl/Paym
UPI/443816096093/200621/U
UPI/443816096093/200621/U
12/03/2024 2:36:21 UPI/443816096093/200621/U
UPI/443816096093/200621/U
UPI/443816096093/200621/U
UPI/443816096093/200621/U
UPI/443816096093/200621/U
S86774910 2024-03-12 UPI CREDIT 160.0 173.54 NA
PI/9907224620axl/Paym
PI/9907224620axl/Paym
pm PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
PI/9907224620axl/Paym
UPI/407259333966/202302/U
UPI/407259333966/202302/U
12/03/2024 2:53:03 UPI/407259333966/202302/U
UPI/407259333966/202302/U
UPI/407259333966/202302/U
UPI/407259333966/202302/U
UPI/407259333966/202302/U
S87848664 2024-03-12 UPI DEBIT 20.0 153.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/443990119136/103906/U
UPI/443990119136/103906/U
13/03/2024 05:09:06 UPI/443990119136/103906/U
UPI/443990119136/103906/U
UPI/443990119136/103906/U
UPI/443990119136/103906/U
UPI/443990119136/103906/U
S3847817 2024-03-13 UPI DEBIT 140.0 13.54 NA
PI/Q21044515ybl/Payme
PI/Q21044515ybl/Payme
am PI/Q21044515ybl/Payme
PI/Q21044515ybl/Payme
PI/Q21044515ybl/Payme
PI/Q21044515ybl/Payme
PI/Q21044515ybl/Payme
UPI/407378711309/105758/U
UPI/407378711309/105758/U
13/03/2024 05:27:58 UPI/407378711309/105758/U
UPI/407378711309/105758/U
UPI/407378711309/105758/U
UPI/407378711309/105758/U
UPI/407378711309/105758/U
S4973076 2024-03-13 UPI DEBIT 10.0 3.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
TRTR/407414715043/14-03-2
TRTR/407414715043/14-03-2
14/03/2024 09:26:33 TRTR/407414715043/14-03-2
TRTR/407414715043/14-03-2
TRTR/407414715043/14-03-2
TRTR/407414715043/14-03-2
TRTR/407414715043/14-03-2
S67918970 2024-03-14 OTHERS CREDIT 2500.0 2503.54 407414715043
024 145650/FIT 024 145650/FIT
am 024 145650/FIT 024 145650/FIT 024 145650/FIT 024 145650/FIT 024 145650/FIT

Powered by CAMSfinserv Page 11 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/407495347498/225701/U
UPI/407495347498/225701/U
14/03/2024 5:27:02 UPI/407495347498/225701/U
UPI/407495347498/225701/U
UPI/407495347498/225701/U
UPI/407495347498/225701/U
UPI/407495347498/225701/U
S94270112 2024-03-14 UPI DEBIT 2500.0 3.54 NA
PI/1808521600CBIN0000
PI/1808521600CBIN0000
pm PI/1808521600CBIN0000
PI/1808521600CBIN0000
PI/1808521600CBIN0000
PI/1808521600CBIN0000
PI/1808521600CBIN0000
15/03/2024 07:37:29 TRTR/407513902358/15-03-2
S13198216 2024-03-15 OTHERS CREDIT 10000.0 10003.54 407513902358
am 024 130747/FIT
15/03/2024 07:39:06 MBK/407528444557/130904/
S13305396 2024-03-15 OTHERS DEBIT 10000.0 3.54 NA
am Monthly Transfer
16/03/2024 11:18:31 TRTR/407616242285/16-03-2
S75656676 2024-03-16 OTHERS CREDIT 10000.0 10003.54 407616242285
am 024 164851/FIT
16/03/2024 11:24:09 MBK/407642567126/165407/
S75962919 2024-03-16 OTHERS DEBIT 10000.0 3.54 NA
am Monthly Transfer
19/03/2024 07:04:05 TRTR/407912822034/19-03-2
S6326587 2024-03-19 OTHERS CREDIT 10000.0 10003.54 407912822034
am 024 123427/FIT
19/03/2024 07:12:36 MBK/407971873095/124234/
S6757597 2024-03-19 OTHERS DEBIT 10000.0 3.54 NA
am Monthly Transfer
TRTR/408016518063/20-03-2
TRTR/408016518063/20-03-2
20/03/2024 11:01:12 TRTR/408016518063/20-03-2
TRTR/408016518063/20-03-2
TRTR/408016518063/20-03-2
TRTR/408016518063/20-03-2
TRTR/408016518063/20-03-2
S67112327 2024-03-20 OTHERS CREDIT 10000.0 10003.54 408016518063
024 163135/FIT 024 163135/FIT
am 024 163135/FIT 024 163135/FIT 024 163135/FIT 024 163135/FIT 024 163135/FIT
UPI/444626183295/164335/U
UPI/444626183295/164335/U
20/03/2024 11:13:36 UPI/444626183295/164335/U
UPI/444626183295/164335/U
UPI/444626183295/164335/U
UPI/444626183295/164335/U
UPI/444626183295/164335/U
S67809208 2024-03-20 UPI DEBIT 10000.0 3.54 NA
PI/8818835157axl/Paym
PI/8818835157axl/Paym
am PI/8818835157axl/Paym
PI/8818835157axl/Paym
PI/8818835157axl/Paym
PI/8818835157axl/Paym
PI/8818835157axl/Paym
TRTR/408115744077/21-03-2
TRTR/408115744077/21-03-2
21/03/2024 09:35:55 TRTR/408115744077/21-03-2
TRTR/408115744077/21-03-2
TRTR/408115744077/21-03-2
TRTR/408115744077/21-03-2
TRTR/408115744077/21-03-2
S12241665 2024-03-21 OTHERS CREDIT 10000.0 10003.54 408115744077
024 150619/FIT 024 150619/FIT
am 024 150619/FIT 024 150619/FIT 024 150619/FIT 024 150619/FIT 024 150619/FIT
MBK/408196938198/151131/c
MBK/408196938198/151131/c
21/03/2024 09:41:33 MBK/408196938198/151131/c
MBK/408196938198/151131/c
MBK/408196938198/151131/c
MBK/408196938198/151131/c
MBK/408196938198/151131/c
S12515912 2024-03-21 OTHERS DEBIT 10000.0 3.54 NA
han han
am han han han han han
TRTR/408317173063/23-03-2
TRTR/408317173063/23-03-2
23/03/2024 0:06:56 TRTR/408317173063/23-03-2
TRTR/408317173063/23-03-2
TRTR/408317173063/23-03-2
TRTR/408317173063/23-03-2
TRTR/408317173063/23-03-2
S22064211 2024-03-23 OTHERS CREDIT 10000.0 10003.54 408317173063
024 173723/FIT 024 173723/FIT
pm 024 173723/FIT 024 173723/FIT 024 173723/FIT 024 173723/FIT 024 173723/FIT
UPI/444986014653/175251/U
UPI/444986014653/175251/U
23/03/2024 0:22:51 UPI/444986014653/175251/U
UPI/444986014653/175251/U
UPI/444986014653/175251/U
UPI/444986014653/175251/U
UPI/444986014653/175251/U
S22993217 2024-03-23 UPI DEBIT 10000.0 3.54 NA
PI/9399665722axl/Paym
PI/9399665722axl/Paym
pm PI/9399665722axl/Paym
PI/9399665722axl/Paym
PI/9399665722axl/Paym
PI/9399665722axl/Paym
PI/9399665722axl/Paym
TRTR/408715237192/27-03-2
TRTR/408715237192/27-03-2
27/03/2024 10:18:32 TRTR/408715237192/27-03-2
TRTR/408715237192/27-03-2
TRTR/408715237192/27-03-2
TRTR/408715237192/27-03-2
TRTR/408715237192/27-03-2
S96544183 2024-03-27 OTHERS CREDIT 10000.0 10003.54 408715237192
024 154902/FIT 024 154902/FIT
am 024 154902/FIT 024 154902/FIT 024 154902/FIT 024 154902/FIT 024 154902/FIT
MBK/408757147055/155006/
MBK/408757147055/155006/
27/03/2024 10:20:08 MBK/408757147055/155006/
MBK/408757147055/155006/
MBK/408757147055/155006/
MBK/408757147055/155006/
MBK/408757147055/155006/
S96620414 2024-03-27 OTHERS DEBIT 10000.0 3.54 NA
Monthly Transfer Monthly Transfer
am Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer

Powered by CAMSfinserv Page 12 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/445500522736/130101/U
UPI/445500522736/130101/U
29/03/2024 07:31:00 UPI/445500522736/130101/U
UPI/445500522736/130101/U
UPI/445500522736/130101/U
UPI/445500522736/130101/U
UPI/445500522736/130101/U
S85105518 2024-03-29 UPI CREDIT 40.0 43.54 NA
PI/mdahariya485okicicam
PI/mdahariya485okicic PI/mdahariya485okicic
PI/mdahariya485okicic
PI/mdahariya485okicic
PI/mdahariya485okicic PI/mdahariya485okicic
29/03/2024 10:04:04 TRTR/408915156018/29-03-2
S92534278 2024-03-29 OTHERS CREDIT 10000.0 10043.54 408915156018
am 024 153435/FIT
29/03/2024 10:07:18 MBK/408982063452/153716/
S92668579 2024-03-29 OTHERS DEBIT 10000.0 43.54 NA
am Monthly Transfer
30/03/2024 10:04:53 TRTR/409015217644/30-03-2
S41418148 2024-03-30 OTHERS CREDIT 10000.0 10043.54 409015217644
am 024 153527/FIT
30/03/2024 10:07:45 MBK/409094123683/153743/
S41554361 2024-03-30 OTHERS DEBIT 10000.0 43.54 NA
am Monthly Transfer
31/03/2024 11:15:40 UPI/409159594817/164539/U
S94201889 2024-03-31 UPI DEBIT 5.0 38.54 NA
am PI/paytmqr281005050101
02/04/2024 11:29:58 UPI/409369105392/165958/U
S49103443 2024-04-02 UPI CREDIT 5000.0 5038.54 NA
am PI/9039919166axl/Paym
TRTR/409317441474/02-04-2
TRTR/409317441474/02-04-2
02/04/2024 0:01:17 TRTR/409317441474/02-04-2
TRTR/409317441474/02-04-2
TRTR/409317441474/02-04-2
TRTR/409317441474/02-04-2
TRTR/409317441474/02-04-2
S51005705 2024-04-02 OTHERS DEBIT 5000.0 38.54 409317441474
024 173152/FIT 024 173152/FIT
pm 024 173152/FIT 024 173152/FIT 024 173152/FIT 024 173152/FIT 024 173152/FIT
NEFT-AXISP00487448053-S
NEFT-AXISP00487448053-S
NEFT-AXISP00487448053-S
NEFT-AXISP00487448053-S
NEFT-AXISP00487448053-S
NEFT-AXISP00487448053-S
NEFT-AXISP00487448053-S
02/04/2024 0:39:37
S53583147 OCIOFY ENTERPRISE
2024-04-02 OCIOFY ENTERPRISEOTHERS
OCIOFY ENTERPRISE
OCIOFY ENTERPRISE
OCIOFY ENTERPRISE
CREDIT OCIOFY ENTERPRISE
179.0 OCIOFY217.54
ENTERPRISE 920020051464506
pm
PRIVATE L PRIVATE L PRIVATE L PRIVATE L PRIVATE L PRIVATE L PRIVATE L
UPI/446020253551/201558/U
UPI/446020253551/201558/U
03/04/2024 2:45:59 UPI/446020253551/201558/U
UPI/446020253551/201558/U
UPI/446020253551/201558/U
UPI/446020253551/201558/U
UPI/446020253551/201558/U
S12848045 2024-04-03 UPI DEBIT 215.0 2.54 NA
PI/Q00664490ybl/Payme
PI/Q00664490ybl/Payme
pm PI/Q00664490ybl/Payme
PI/Q00664490ybl/Payme
PI/Q00664490ybl/Payme
PI/Q00664490ybl/Payme
PI/Q00664490ybl/Payme
TRTR/409515948656/04-04-2
TRTR/409515948656/04-04-2
04/04/2024 10:01:35 TRTR/409515948656/04-04-2
TRTR/409515948656/04-04-2
TRTR/409515948656/04-04-2
TRTR/409515948656/04-04-2
TRTR/409515948656/04-04-2
S50156398 2024-04-04 OTHERS CREDIT 8000.0 8002.54 409515948656
024 153214/FIT 024 153214/FIT
am 024 153214/FIT 024 153214/FIT 024 153214/FIT 024 153214/FIT 024 153214/FIT
MBK/409560834947/153244/
MBK/409560834947/153244/
04/04/2024 10:02:46 MBK/409560834947/153244/
MBK/409560834947/153244/
MBK/409560834947/153244/
MBK/409560834947/153244/
MBK/409560834947/153244/
S50208772 2024-04-04 OTHERS DEBIT 8000.0 2.54 NA
Restaurant Expenses am
Restaurant Expenses Restaurant ExpensesRestaurant ExpensesRestaurant Expenses
Restaurant Expenses Restaurant Expenses
TRTR/409614480653/05-04-2
TRTR/409614480653/05-04-2
05/04/2024 09:05:57 TRTR/409614480653/05-04-2
TRTR/409614480653/05-04-2
TRTR/409614480653/05-04-2
TRTR/409614480653/05-04-2
TRTR/409614480653/05-04-2
S99547871 2024-04-05 OTHERS CREDIT 10000.0 10002.54 409614480653
024 143637/FIT 024 143637/FIT
am 024 143637/FIT 024 143637/FIT 024 143637/FIT 024 143637/FIT 024 143637/FIT
MBK/409674393127/144609/
MBK/409674393127/144609/
05/04/2024 09:16:11 MBK/409674393127/144609/
MBK/409674393127/144609/
MBK/409674393127/144609/
MBK/409674393127/144609/
MBK/409674393127/144609/
S132360 2024-04-05 OTHERS DEBIT 10000.0 2.54 NA
Monthly Transfer Monthly Transfer
am Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
S52992380 TRTR/409714075824/06-04-2
2024-04-06 TRTR/409714075824/06-04-2
06/04/2024 08:52:18 OTHERS
TRTR/409714075824/06-04-2
TRTR/409714075824/06-04-2
TRTR/409714075824/06-04-2
CREDIT TRTR/409714075824/06-04-2
8000.0 TRTR/409714075824/06-04-2
8002.54 409714075824

Powered by CAMSfinserv Page 13 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
024 142258/FIT 024 142258/FIT
am 024 142258/FIT 024 142258/FIT 024 142258/FIT 024 142258/FIT 024 142258/FIT
06/04/2024 11:59:27 UPI/446325346638/172927/U
S62349867 2024-04-06 UPI DEBIT 127.0 7875.54 NA
am PI/BILLDESKHEXALLybl/
06/04/2024 0:07:04 MBK/409790188830/173702/
S62816692 2024-04-06 OTHERS DEBIT 7870.0 5.54 NA
pm Monthly Transfer
08/04/2024 06:07:51 TRTR/409911582949/08-04-2
S41439294 2024-04-08 OTHERS CREDIT 10000.0 10005.54 409911582949
am 024 113834/FIT
08/04/2024 06:18:38 MBK/409908480690/114836/
S42033727 2024-04-08 OTHERS DEBIT 10000.0 5.54 NA
am Monthly Transfer
08/04/2024 2:44:45 UPI/409925048401/201445/U
S71637950 2024-04-08 UPI CREDIT 404.0 409.54 NA
pm PI/DEUT2050243000dbag
09/04/2024 0:01:50 TRTR/410017453287/09-04-2
S11250757 2024-04-09 OTHERS CREDIT 10000.0 10409.54 410017453287
pm 024 173234/FIT
UPI/446626652678/180804/U
UPI/446626652678/180804/U
09/04/2024 0:38:05 UPI/446626652678/180804/U
UPI/446626652678/180804/U
UPI/446626652678/180804/U
UPI/446626652678/180804/U
UPI/446626652678/180804/U
S13491134 2024-04-09 UPI DEBIT 10000.0 409.54 NA
PI/8818835157axl/Paym
PI/8818835157axl/Paym
pm PI/8818835157axl/Paym
PI/8818835157axl/Paym
PI/8818835157axl/Paym
PI/8818835157axl/Paym
PI/8818835157axl/Paym
UPI/410016259574/184220/U
UPI/410016259574/184220/U
09/04/2024 1:12:20 UPI/410016259574/184220/U
UPI/410016259574/184220/U
UPI/410016259574/184220/U
UPI/410016259574/184220/U
UPI/410016259574/184220/U
S15693663 2024-04-09 UPI DEBIT 20.0 389.54 NA
PI/ry6694051okaxis/Papm
PI/ry6694051okaxis/PaPI/ry6694051okaxis/Pa
PI/ry6694051okaxis/Pa
PI/ry6694051okaxis/Pa
PI/ry6694051okaxis/PaPI/ry6694051okaxis/Pa
UPI/410057358369/194332/U
UPI/410057358369/194332/U
09/04/2024 2:13:32 UPI/410057358369/194332/U
UPI/410057358369/194332/U
UPI/410057358369/194332/U
UPI/410057358369/194332/U
UPI/410057358369/194332/U
S19794984 2024-04-09 UPI DEBIT 112.0 277.54 NA
PI/thakurtameshwar1apm
PI/thakurtameshwar1a PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a PI/thakurtameshwar1a
UPI/446723827908/201138/U
UPI/446723827908/201138/U
10/04/2024 2:41:39 UPI/446723827908/201138/U
UPI/446723827908/201138/U
UPI/446723827908/201138/U
UPI/446723827908/201138/U
UPI/446723827908/201138/U
S74048968 2024-04-10 UPI DEBIT 10.0 267.54 NA
PI/surendrapatre121ybpm
PI/surendrapatre121ybPI/surendrapatre121yb
PI/surendrapatre121yb
PI/surendrapatre121yb
PI/surendrapatre121ybPI/surendrapatre121yb
UPI/410371349373/131609/U
UPI/410371349373/131609/U
12/04/2024 07:46:10 UPI/410371349373/131609/U
UPI/410371349373/131609/U
UPI/410371349373/131609/U
UPI/410371349373/131609/U
UPI/410371349373/131609/U
S46344777 2024-04-12 UPI DEBIT 200.0 67.54 NA
PI/thakurtameshwar1aam
PI/thakurtameshwar1a PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a
PI/thakurtameshwar1a PI/thakurtameshwar1a
UPI/410345326175/163826/U
UPI/410345326175/163826/U
12/04/2024 11:08:27 UPI/410345326175/163826/U
UPI/410345326175/163826/U
UPI/410345326175/163826/U
UPI/410345326175/163826/U
UPI/410345326175/163826/U
S56281144 2024-04-12 UPI DEBIT 5.0 62.54 NA
PI/AMZN0012699103apl/
PI/AMZN0012699103apl/
am PI/AMZN0012699103apl/
PI/AMZN0012699103apl/
PI/AMZN0012699103apl/
PI/AMZN0012699103apl/
PI/AMZN0012699103apl/
TRTR/410319034145/12-04-2
TRTR/410319034145/12-04-2
12/04/2024 2:18:53 TRTR/410319034145/12-04-2
TRTR/410319034145/12-04-2
TRTR/410319034145/12-04-2
TRTR/410319034145/12-04-2
TRTR/410319034145/12-04-2
S68553934 2024-04-12 OTHERS CREDIT 3500.0 3562.54 410319034145
024 194857/FIT 024 194857/FIT
pm 024 194857/FIT 024 194857/FIT 024 194857/FIT 024 194857/FIT 024 194857/FIT
MBK/410365444830/195346/
MBK/410365444830/195346/
12/04/2024 2:23:48 MBK/410365444830/195346/
MBK/410365444830/195346/
MBK/410365444830/195346/
MBK/410365444830/195346/
MBK/410365444830/195346/
S68879880 2024-04-12 OTHERS DEBIT 500.0 3062.54 NA
Monthly Transfer Monthly Transfer
pm Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
S68990304 MBK/410365466220/195519/
2024-04-12 MBK/410365466220/195519/
12/04/2024 2:25:21 MBK/410365466220/195519/
OTHERS MBK/410365466220/195519/
MBK/410365466220/195519/
DEBIT MBK/410365466220/195519/
3000.0 MBK/410365466220/195519/
62.54 NA

Powered by CAMSfinserv Page 14 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Monthly Transfer Monthly Transfer
pm Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
13/04/2024 09:09:51 UPI/410453594991/143951/U
S99978151 2024-04-13 UPI DEBIT 30.0 32.54 NA
am PI/thakurtameshwar1a
14/04/2024 03:19:14 UPI/410512686399/084913/U
S30655209 2024-04-14 UPI DEBIT 25.0 7.54 NA
am PI/paytmqr281005050101
14/04/2024 06:07:37 UPI/447159010119/113736/U
S38527757 2024-04-14 UPI DEBIT 5.0 2.54 NA
am PI/Q542297164ybl/Paym
14/04/2024 1:18:35 TRTR/410518241156/14-04-2
S58166306 2024-04-14 OTHERS CREDIT 2500.0 2502.54 410518241156
pm 024 184841/FIT
14/04/2024 1:31:01 UPI/410567446637/190101/U
S59010243 2024-04-14 UPI DEBIT 2500.0 2.54 NA
pm PI/1808521600CBIN0000
15/04/2024 05:14:48 TRTR/410610247359/15-04-2
S81730723 2024-04-15 OTHERS CREDIT 10000.0 10002.54 410610247359
am 024 104455/FIT
MBK/410688721261/110034/
MBK/410688721261/110034/
15/04/2024 05:30:36 MBK/410688721261/110034/
MBK/410688721261/110034/
MBK/410688721261/110034/
MBK/410688721261/110034/
MBK/410688721261/110034/
S82691710 2024-04-15 OTHERS DEBIT 10000.0 2.54 NA
Monthly Transfer Monthly Transfer
am Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
UPI/447235476029/173055/U
UPI/447235476029/173055/U
15/04/2024 0:00:55 UPI/447235476029/173055/U
UPI/447235476029/173055/U
UPI/447235476029/173055/U
UPI/447235476029/173055/U
UPI/447235476029/173055/U
S3214919 2024-04-15 UPI CREDIT 200.0 202.54 NA
PI/7771070078ybl/Paym
PI/7771070078ybl/Paym
pm PI/7771070078ybl/Paym
PI/7771070078ybl/Paym
PI/7771070078ybl/Paym
PI/7771070078ybl/Paym
PI/7771070078ybl/Paym
UPI/410665633467/173811/U
UPI/410665633467/173811/U
15/04/2024 0:08:11 UPI/410665633467/173811/U
UPI/410665633467/173811/U
UPI/410665633467/173811/U
UPI/410665633467/173811/U
UPI/410665633467/173811/U
S3638622 2024-04-15 UPI DEBIT 200.0 2.54 NA
PI/ramlochan301paytmpm
PI/ramlochan301paytmPI/ramlochan301paytm
PI/ramlochan301paytm
PI/ramlochan301paytm
PI/ramlochan301paytmPI/ramlochan301paytm
TRTR/410816789911/17-04-2
TRTR/410816789911/17-04-2
17/04/2024 11:25:31 TRTR/410816789911/17-04-2
TRTR/410816789911/17-04-2
TRTR/410816789911/17-04-2
TRTR/410816789911/17-04-2
TRTR/410816789911/17-04-2
S638379 2024-04-17 OTHERS CREDIT 10000.0 10002.54 410816789911
024 165540/FIT 024 165540/FIT
am 024 165540/FIT 024 165540/FIT 024 165540/FIT 024 165540/FIT 024 165540/FIT
MBK/410816258744/170616/
MBK/410816258744/170616/
17/04/2024 11:36:18 MBK/410816258744/170616/
MBK/410816258744/170616/
MBK/410816258744/170616/
MBK/410816258744/170616/
MBK/410816258744/170616/
S1172969 2024-04-17 OTHERS DEBIT 10000.0 2.54 NA
Monthly Transfer Monthly Transfer
am Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
IMPS/P2A/410817584284/AS
IMPS/P2A/410817584284/AS
IMPS/P2A/410817584284/AS
IMPS/P2A/410817584284/AS
IMPS/P2A/410817584284/AS
IMPS/P2A/410817584284/AS
IMPS/P2A/410817584284/AS
17/04/2024 0:09:42
S2827273 HRAYAAUTOSERV/P2AMOBI
2024-04-17 HRAYAAUTOSERV/P2AMOBI
HRAYAAUTOSERV/P2AMOBI
OTHERS HRAYAAUTOSERV/P2AMOBI
HRAYAAUTOSERV/P2AMOBI
CREDIT HRAYAAUTOSERV/P2AMOBI
100.0 HRAYAAUTOSERV/P2AMOBI
102.54 NA
pm
IB91 IB91 IB91 IB91 IB91 IB91 IB91
UPI/410883980172/193001/U
UPI/410883980172/193001/U
17/04/2024 2:00:02 UPI/410883980172/193001/U
UPI/410883980172/193001/U
UPI/410883980172/193001/U
UPI/410883980172/193001/U
UPI/410883980172/193001/U
S9619187 2024-04-17 UPI DEBIT 2.0 100.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
IMPS/P2A/410914998835/AS
IMPS/P2A/410914998835/AS
18/04/2024 09:18:48 IMPS/P2A/410914998835/AS
IMPS/P2A/410914998835/AS
IMPS/P2A/410914998835/AS
IMPS/P2A/410914998835/AS
IMPS/P2A/410914998835/AS
S41474766 2024-04-18 OTHERS CREDIT 100.0 200.54 NA
HRAYAAUTOSERV/P2AMOBI
HRAYAAUTOSERV/P2AMOBI
am HRAYAAUTOSERV/P2AMOBI
HRAYAAUTOSERV/P2AMOBI
HRAYAAUTOSERV/P2AMOBI
HRAYAAUTOSERV/P2AMOBI
HRAYAAUTOSERV/P2AMOBI

Powered by CAMSfinserv Page 15 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
IB91 IB91 IB91 IB91 IB91 IB91 IB91
18/04/2024 10:53:30 UPI/410993963168/162329/U
S45714053 2024-04-18 UPI DEBIT 11.0 189.54 NA
am PI/paytmqr281005050101
19/04/2024 03:31:49 UPI/447633182807/090149/U
S72179967 2024-04-19 UPI DEBIT 7.0 182.54 NA
am PI/satishjangde97axl/
25/04/2024 10:44:50 TRTR/411616836006/25-04-2
S73835275 2024-04-25 OTHERS CREDIT 10000.0 10182.54 411616836006
am 024 161509/FIT
25/04/2024 10:46:46 UPI/448281581882/161645/U
S73955272 2024-04-25 UPI DEBIT 242.0 9940.54 NA
am PI/AIRTELPREDIRECT2yb
25/04/2024 10:50:43 MBK/411697960514/162041/c
S74124844 2024-04-25 OTHERS CREDIT 100.0 10040.54 NA
am handu
25/04/2024 10:51:29 MBK/411697968178/162127/
S74134769 2024-04-25 OTHERS DEBIT 10000.0 40.54 NA
am Monthly Transfer
UPI/411653695922/201750/U
UPI/411653695922/201750/U
25/04/2024 2:47:50 UPI/411653695922/201750/U
UPI/411653695922/201750/U
UPI/411653695922/201750/U
UPI/411653695922/201750/U
UPI/411653695922/201750/U
S87773626 2024-04-25 UPI DEBIT 5.0 35.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/448326113069/114445/U
UPI/448326113069/114445/U
26/04/2024 06:14:46 UPI/448326113069/114445/U
UPI/448326113069/114445/U
UPI/448326113069/114445/U
UPI/448326113069/114445/U
UPI/448326113069/114445/U
S7425094 2024-04-26 UPI DEBIT 25.0 10.54 NA
PI/Q043796816ybl/Paym
PI/Q043796816ybl/Paym
am PI/Q043796816ybl/Paym
PI/Q043796816ybl/Paym
PI/Q043796816ybl/Paym
PI/Q043796816ybl/Paym
PI/Q043796816ybl/Paym
UPI/411858977367/180015/U
UPI/411858977367/180015/U
27/04/2024 0:30:15 UPI/411858977367/180015/U
UPI/411858977367/180015/U
UPI/411858977367/180015/U
UPI/411858977367/180015/U
UPI/411858977367/180015/U
S70654996 2024-04-27 UPI DEBIT 5.0 5.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/411966794101/123017/U
UPI/411966794101/123017/U
28/04/2024 07:00:17 UPI/411966794101/123017/U
UPI/411966794101/123017/U
UPI/411966794101/123017/U
UPI/411966794101/123017/U
UPI/411966794101/123017/U
S39477 2024-04-28 UPI DEBIT 5.0 0.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/411951036124/223431/U
UPI/411951036124/223431/U
28/04/2024 5:04:30 UPI/411951036124/223431/U
UPI/411951036124/223431/U
UPI/411951036124/223431/U
UPI/411951036124/223431/U
UPI/411951036124/223431/U
S27219096 2024-04-28 UPI CREDIT 200.0 200.54 NA
PI/deepakpatre98oksbpm
PI/deepakpatre98oksb PI/deepakpatre98oksb
PI/deepakpatre98oksb
PI/deepakpatre98oksb
PI/deepakpatre98oksb PI/deepakpatre98oksb
UPI/448599166236/224228/U
UPI/448599166236/224228/U
28/04/2024 5:12:29 UPI/448599166236/224228/U
UPI/448599166236/224228/U
UPI/448599166236/224228/U
UPI/448599166236/224228/U
UPI/448599166236/224228/U
S27406433 2024-04-28 UPI DEBIT 200.0 0.54 NA
PI/amitmirajibl/Paym pm
PI/amitmirajibl/Paym PI/amitmirajibl/Paym PI/amitmirajibl/Paym PI/amitmirajibl/Paym
PI/amitmirajibl/Paym PI/amitmirajibl/Paym
TRTR/412117926089/30-04-2
TRTR/412117926089/30-04-2
30/04/2024 0:02:29 TRTR/412117926089/30-04-2
TRTR/412117926089/30-04-2
TRTR/412117926089/30-04-2
TRTR/412117926089/30-04-2
TRTR/412117926089/30-04-2
S6947226 2024-04-30 OTHERS CREDIT 10000.0 10000.54 412117926089
024 173253/FIT 024 173253/FIT
pm 024 173253/FIT 024 173253/FIT 024 173253/FIT 024 173253/FIT 024 173253/FIT
MBK/412148608009/173330/
MBK/412148608009/173330/
30/04/2024 0:03:32 MBK/412148608009/173330/
MBK/412148608009/173330/
MBK/412148608009/173330/
MBK/412148608009/173330/
MBK/412148608009/173330/
S7020516 2024-04-30 OTHERS DEBIT 10000.0 0.54 NA
Monthly Transfer Monthly Transfer
pm Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
S56926984 TRTR/412217200544/01-05-2
2024-05-01 TRTR/412217200544/01-05-2
01/05/2024 11:44:29 OTHERS
TRTR/412217200544/01-05-2
TRTR/412217200544/01-05-2
TRTR/412217200544/01-05-2
CREDIT TRTR/412217200544/01-05-2
10000.0 TRTR/412217200544/01-05-2
10000.54 412217200544

Powered by CAMSfinserv Page 16 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
024 171455/FIT 024 171455/FIT
am 024 171455/FIT 024 171455/FIT 024 171455/FIT 024 171455/FIT 024 171455/FIT
01/05/2024 11:45:11 MBK/412261344433/171509/
S56949930 2024-05-01 OTHERS DEBIT 10000.0 0.54 NA
am Monthly Transfer
02/05/2024 2:09:39 TRTR/412319521126/02-05-2
S21056244 2024-05-02 OTHERS CREDIT 10000.0 10000.54 412319521126
pm 024 194005/FIT
02/05/2024 2:56:31 MBK/412377897645/202629/
S24502129 2024-05-02 OTHERS DEBIT 10000.0 0.54 NA
pm Monthly Transfer
03/05/2024 03:59:30 87160100045124IntPd01-02-
S39923100 2024-04-30 OTHERS CREDIT 1.0 1.54 NA
am 2024 to 30-04-2024
04/05/2024 0:19:27 TRTR/412517849914/04-05-2
S20991076 2024-05-04 OTHERS CREDIT 10000.0 10001.54 412517849914
pm 024 174928/FIT
04/05/2024 2:16:34 MBK/412502574580/194632/
S29403603 2024-05-04 OTHERS DEBIT 10000.0 1.54 NA
pm Monthly Transfer
TRTR/412717145449/06-05-2
TRTR/412717145449/06-05-2
06/05/2024 0:23:42 TRTR/412717145449/06-05-2
TRTR/412717145449/06-05-2
TRTR/412717145449/06-05-2
TRTR/412717145449/06-05-2
TRTR/412717145449/06-05-2
S24358100 2024-05-06 OTHERS CREDIT 10000.0 10001.54 412717145449
024 175345/FIT 024 175345/FIT
pm 024 175345/FIT 024 175345/FIT 024 175345/FIT 024 175345/FIT 024 175345/FIT
MBK/412723411127/175507/c
MBK/412723411127/175507/c
06/05/2024 0:25:09 MBK/412723411127/175507/c
MBK/412723411127/175507/c
MBK/412723411127/175507/c
MBK/412723411127/175507/c
MBK/412723411127/175507/c
S24468794 2024-05-06 OTHERS DEBIT 10000.0 1.54 NA
handu handu
pm handu handu handu handu handu
TRTR/412917653818/08-05-2
TRTR/412917653818/08-05-2
08/05/2024 0:03:51 TRTR/412917653818/08-05-2
TRTR/412917653818/08-05-2
TRTR/412917653818/08-05-2
TRTR/412917653818/08-05-2
TRTR/412917653818/08-05-2
S26703877 2024-05-08 OTHERS CREDIT 10000.0 10001.54 412917653818
024 173357/FIT 024 173357/FIT
pm 024 173357/FIT 024 173357/FIT 024 173357/FIT 024 173357/FIT 024 173357/FIT
MBK/412947855128/175130/
MBK/412947855128/175130/
08/05/2024 0:21:32 MBK/412947855128/175130/
MBK/412947855128/175130/
MBK/412947855128/175130/
MBK/412947855128/175130/
MBK/412947855128/175130/
S27817690 2024-05-08 OTHERS DEBIT 10000.0 1.54 NA
Monthly Transfer Monthly Transfer
pm Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
TRTR/413017277092/09-05-2
TRTR/413017277092/09-05-2
09/05/2024 0:04:29 TRTR/413017277092/09-05-2
TRTR/413017277092/09-05-2
TRTR/413017277092/09-05-2
TRTR/413017277092/09-05-2
TRTR/413017277092/09-05-2
S78050743 2024-05-09 OTHERS CREDIT 10000.0 10001.54 413017277092
024 173436/FIT 024 173436/FIT
pm 024 173436/FIT 024 173436/FIT 024 173436/FIT 024 173436/FIT 024 173436/FIT
UPI/449674649373/192546/U
UPI/449674649373/192546/U
09/05/2024 1:55:47 UPI/449674649373/192546/U
UPI/449674649373/192546/U
UPI/449674649373/192546/U
UPI/449674649373/192546/U
UPI/449674649373/192546/U
S86401038 2024-05-09 UPI DEBIT 5000.0 5001.54 NA
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
pm PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
UPI/449680859068/193516/U
UPI/449680859068/193516/U
09/05/2024 2:05:15 UPI/449680859068/193516/U
UPI/449680859068/193516/U
UPI/449680859068/193516/U
UPI/449680859068/193516/U
UPI/449680859068/193516/U
S87157720 2024-05-09 UPI CREDIT 5000.0 10001.54 NA
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
pm PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
PI/9993817627ybl/Paym
EBANKQT/1402014264/1
EBANKQT/1402014264/1
09/05/2024 3:32:06 EBANKQT/1402014264/1 EBANKQT/1402014264/1
EBANKQT/1402014264/1
EBANKQT/1402014264/1
S93020706 2024-05-09 OTHERS EBANKQT/1402014264/1 DEBIT 10000.0 1.54 NA
pm
S16709739 TRTR/413513023955/14-05-2
2024-05-14 TRTR/413513023955/14-05-2
14/05/2024 08:18:25 OTHERS
TRTR/413513023955/14-05-2
TRTR/413513023955/14-05-2
TRTR/413513023955/14-05-2
CREDIT TRTR/413513023955/14-05-2
2500.0 TRTR/413513023955/14-05-2
2501.54 413513023955

Powered by CAMSfinserv Page 17 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
024 134837/FIT 024 134837/FIT
am 024 134837/FIT 024 134837/FIT 024 134837/FIT 024 134837/FIT 024 134837/FIT
14/05/2024 10:57:49 UPI/450122198571/162749/U
S24209484 2024-05-14 UPI CREDIT 40.0 2541.54 NA
am PI/9131947307axl/Paym
14/05/2024 10:59:04 UPI/450149090470/162905/U
S24265918 2024-05-14 UPI CREDIT 202.0 2743.54 NA
am PI/9993817627ybl/Paym
14/05/2024 11:03:24 UPI/450194585643/163324/U
S24479148 2024-05-14 UPI DEBIT 242.0 2501.54 NA
am PI/JIOINAPPDIRECT1ybl
14/05/2024 4:11:33 UPI/413536588963/214133/U
S44087447 2024-05-14 UPI DEBIT 2495.0 6.54 NA
pm PI/1808521600CBIN0000
14/05/2024 4:12:28 UPI/413594901276/214227/U
S44132980 2024-05-14 UPI DEBIT 5.0 1.54 NA
pm PI/paytmqr281005050101
16/05/2024 2:00:32 TRTR/413719687201/16-05-2
S36656651 2024-05-16 OTHERS CREDIT 10000.0 10001.54 413719687201
pm 024 193046/FIT
MBK/413742019766/201047/
MBK/413742019766/201047/
16/05/2024 2:40:49 MBK/413742019766/201047/
MBK/413742019766/201047/
MBK/413742019766/201047/
MBK/413742019766/201047/
MBK/413742019766/201047/
S39436589 2024-05-16 OTHERS DEBIT 10000.0 1.54 NA
Monthly Transfer Monthly Transfer
pm Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer Monthly Transfer
TRTR/413917553253/18-05-2
TRTR/413917553253/18-05-2
18/05/2024 0:26:03 TRTR/413917553253/18-05-2
TRTR/413917553253/18-05-2
TRTR/413917553253/18-05-2
TRTR/413917553253/18-05-2
TRTR/413917553253/18-05-2
S27215227 2024-05-18 OTHERS CREDIT 10000.0 10001.54 413917553253
024 175620/FIT 024 175620/FIT
pm 024 175620/FIT 024 175620/FIT 024 175620/FIT 024 175620/FIT 024 175620/FIT
MBK/413963196844/195544/
MBK/413963196844/195544/
18/05/2024 2:25:46 MBK/413963196844/195544/
MBK/413963196844/195544/
MBK/413963196844/195544/
MBK/413963196844/195544/
MBK/413963196844/195544/
S34952233 2024-05-18 OTHERS DEBIT 10000.0 1.54 NA
Grocery and Provisions
Grocery and ProvisionsGrocery and Provisions
pm Grocery and Provisions
Grocery and Provisions
Grocery and ProvisionsGrocery and Provisions
TRTR/414217631097/21-05-2
TRTR/414217631097/21-05-2
21/05/2024 11:35:59 TRTR/414217631097/21-05-2
TRTR/414217631097/21-05-2
TRTR/414217631097/21-05-2
TRTR/414217631097/21-05-2
TRTR/414217631097/21-05-2
S66330309 2024-05-21 OTHERS CREDIT 10000.0 10001.54 414217631097
024 170619/FIT 024 170619/FIT
am 024 170619/FIT 024 170619/FIT 024 170619/FIT 024 170619/FIT 024 170619/FIT
MBK/414290755946/180335/
MBK/414290755946/180335/
21/05/2024 0:33:37 MBK/414290755946/180335/
MBK/414290755946/180335/
MBK/414290755946/180335/
MBK/414290755946/180335/
MBK/414290755946/180335/
S69404768 2024-05-21 OTHERS DEBIT 10000.0 1.54 NA
Restaurant Expenses pm
Restaurant Expenses Restaurant ExpensesRestaurant ExpensesRestaurant Expenses
Restaurant Expenses Restaurant Expenses
TRTR/414419426476/23-05-2
TRTR/414419426476/23-05-2
23/05/2024 2:07:12 TRTR/414419426476/23-05-2
TRTR/414419426476/23-05-2
TRTR/414419426476/23-05-2
TRTR/414419426476/23-05-2
TRTR/414419426476/23-05-2
S69818875 2024-05-23 OTHERS CREDIT 10000.0 10001.54 414419426476
024 193735/FIT 024 193735/FIT
pm 024 193735/FIT 024 193735/FIT 024 193735/FIT 024 193735/FIT 024 193735/FIT
MBK/414413881288/220236/
MBK/414413881288/220236/
23/05/2024 4:32:38 MBK/414413881288/220236/
MBK/414413881288/220236/
MBK/414413881288/220236/
MBK/414413881288/220236/
MBK/414413881288/220236/
S78065477 2024-05-23 OTHERS DEBIT 10000.0 1.54 NA
Grocery and Provisions
Grocery and ProvisionsGrocery and Provisions
pm Grocery and Provisions
Grocery and Provisions
Grocery and ProvisionsGrocery and Provisions
TRTR/415217179339/31-05-2
TRTR/415217179339/31-05-2
31/05/2024 11:45:54 TRTR/415217179339/31-05-2
TRTR/415217179339/31-05-2
TRTR/415217179339/31-05-2
TRTR/415217179339/31-05-2
TRTR/415217179339/31-05-2
S62107369 2024-05-31 OTHERS CREDIT 10000.0 10001.54 415217179339
024 171626/FIT 024 171626/FIT
am 024 171626/FIT 024 171626/FIT 024 171626/FIT 024 171626/FIT 024 171626/FIT
S63414270 MBK/415295012926/174014/
2024-05-31 MBK/415295012926/174014/
31/05/2024 0:10:16 MBK/415295012926/174014/
OTHERS MBK/415295012926/174014/
MBK/415295012926/174014/
DEBIT MBK/415295012926/174014/
10000.0 MBK/415295012926/174014/
1.54 NA

Powered by CAMSfinserv Page 18 of 20

 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Grocery and Provisions
Grocery and ProvisionsGrocery and Provisions
pm Grocery and Provisions
Grocery and Provisions
Grocery and ProvisionsGrocery and Provisions
03/06/2024 10:46:00 TRTR/415516848944/03-06-2
S14965134 2024-06-03 OTHERS CREDIT 10000.0 10001.54 415516848944
am 024 161636/FIT
03/06/2024 11:58:29 MBK/415529337950/172827/
S18778368 2024-06-03 OTHERS DEBIT 10000.0 1.54 NA
am Grocery and Provisions
04/06/2024 08:04:51 TRTR/415613142077/04-06-2
S59566420 2024-06-04 OTHERS CREDIT 10000.0 10001.54 415613142077
am 024 133527/FIT
04/06/2024 09:47:24 MBK/415639619765/151722/
S64936231 2024-06-04 OTHERS DEBIT 10000.0 1.54 NA
am Grocery and Provisions
04/06/2024 11:04:40 UPI/452266849666/163441/U
S68250717 2024-06-04 UPI CREDIT 500.0 501.54 NA
am PI/7999328376apl/UPI
04/06/2024 11:21:22 UPI/452233314878/165122/U
S69010829 2024-06-04 UPI DEBIT 242.0 259.54 NA
am PI/AIRTELPREDIRECT2yb
UPI/452252170641/190233/U
UPI/452252170641/190233/U
04/06/2024 1:32:34 UPI/452252170641/190233/U
UPI/452252170641/190233/U
UPI/452252170641/190233/U
UPI/452252170641/190233/U
UPI/452252170641/190233/U
S76463171 2024-06-04 UPI DEBIT 50.0 209.54 NA
PI/Q946702718ybl/Paym
PI/Q946702718ybl/Paym
pm PI/Q946702718ybl/Paym
PI/Q946702718ybl/Paym
PI/Q946702718ybl/Paym
PI/Q946702718ybl/Paym
PI/Q946702718ybl/Paym
UPI/415768824828/131346/U
UPI/415768824828/131346/U
05/06/2024 07:43:47 UPI/415768824828/131346/U
UPI/415768824828/131346/U
UPI/415768824828/131346/U
UPI/415768824828/131346/U
UPI/415768824828/131346/U
S10757397 2024-06-05 UPI DEBIT 25.0 184.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/415757007745/204825/U
UPI/415757007745/204825/U
05/06/2024 3:18:25 UPI/415757007745/204825/U
UPI/415757007745/204825/U
UPI/415757007745/204825/U
UPI/415757007745/204825/U
UPI/415757007745/204825/U
S37943788 2024-06-05 UPI DEBIT 5.0 179.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/415805313917/105756/U
UPI/415805313917/105756/U
06/06/2024 05:27:56 UPI/415805313917/105756/U
UPI/415805313917/105756/U
UPI/415805313917/105756/U
UPI/415805313917/105756/U
UPI/415805313917/105756/U
S55716030 2024-06-06 UPI DEBIT 5.0 174.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/415827251291/155607/U
UPI/415827251291/155607/U
06/06/2024 10:26:08 UPI/415827251291/155607/U
UPI/415827251291/155607/U
UPI/415827251291/155607/U
UPI/415827251291/155607/U
UPI/415827251291/155607/U
S71320959 2024-06-06 UPI DEBIT 5.0 169.54 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/452495617415/185636/U
UPI/452495617415/185636/U
06/06/2024 1:26:37 UPI/452495617415/185636/U
UPI/452495617415/185636/U
UPI/452495617415/185636/U
UPI/452495617415/185636/U
UPI/452495617415/185636/U
S81459103 2024-06-06 UPI DEBIT 6.0 163.54 NA
PI/Q703363292ybl/Paym
PI/Q703363292ybl/Paym
pm PI/Q703363292ybl/Paym
PI/Q703363292ybl/Paym
PI/Q703363292ybl/Paym
PI/Q703363292ybl/Paym
PI/Q703363292ybl/Paym
UPI/452466675590/210954/U
UPI/452466675590/210954/U
06/06/2024 3:39:54 UPI/452466675590/210954/U
UPI/452466675590/210954/U
UPI/452466675590/210954/U
UPI/452466675590/210954/U
UPI/452466675590/210954/U
S91115471 2024-06-06 UPI DEBIT 5.0 158.54 NA
PI/Q005563439ybl/Paym
PI/Q005563439ybl/Paym
pm PI/Q005563439ybl/Paym
PI/Q005563439ybl/Paym
PI/Q005563439ybl/Paym
PI/Q005563439ybl/Paym
PI/Q005563439ybl/Paym
IMPS/P2A/415914340445/PL
IMPS/P2A/415914340445/PL
IMPS/P2A/415914340445/PL
IMPS/P2A/415914340445/PL
IMPS/P2A/415914340445/PL
IMPS/P2A/415914340445/PL
IMPS/P2A/415914340445/PL
07/06/2024 08:31:17
S17687078 ANETFASHION/KKBKTransfe
2024-06-07 ANETFASHION/KKBKTransfe
ANETFASHION/KKBKTransfe
OTHERS ANETFASHION/KKBKTransfe
ANETFASHION/KKBKTransfe
CREDIT ANETFASHION/KKBKTransfe
150.0 ANETFASHION/KKBKTransfe
308.54 NA
am
rK rK rK rK rK rK rK

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 Statement From : 11 Dec 2023 Statement To : 08 Jun 2024

Bank : BANK OF BARODA

Account Number : XXXX5124
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
IMPS/P2A/415915392764/PL
IMPS/P2A/415915392764/PL
IMPS/P2A/415915392764/PL
IMPS/P2A/415915392764/PL
IMPS/P2A/415915392764/PL
IMPS/P2A/415915392764/PL
IMPS/P2A/415915392764/PL
07/06/2024 09:57:48
S21964254 ANETFASHION/KKBKTransfe
2024-06-07 ANETFASHION/KKBKTransfe
ANETFASHION/KKBKTransfe
OTHERS ANETFASHION/KKBKTransfe
ANETFASHION/KKBKTransfe
CREDIT ANETFASHION/KKBKTransfe
200.0 ANETFASHION/KKBKTransfe
508.54 NA
am
rK rK rK rK rK rK rK
IMPS/P2A/415916450206/PL
07/06/2024 11:26:20
S26329848 2024-06-07 OTHERS ANETFASHION/KKBKTransfe CREDIT 100.0 608.54 NA
am
rK
07/06/2024 1:00:46 UPI/452512792262/183046/U
S32266650 2024-06-07 UPI DEBIT 36.0 572.54 NA
pm PI/74249408axl/Paymen
IMPS/P2A/416028065803/SU
08/06/2024 05:09:15
S59946678 2024-06-08 OTHERS MANCREATION/PAYFOR171 CREDIT 100.0 672.54 NA
am
7821
08/06/2024 1:22:00 UPI/452669903140/185159/U
S85985422 2024-06-08 UPI DEBIT 70.0 602.54 NA
pm PI/banjarelaxmanibl/P
IMPS/P2A/416021952778/CA
08/06/2024 3:30:27
S94757396 2024-06-08 OTHERS SHFREEPAYMENT/perverge CREDIT 1.0 603.54 NA
pm
Tec

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