Account # 7545461280 SAVINGS

Account Statement Branch Gwalior

11 Jan 2024 - 12 Apr 2024

Jasvant
CRN XXXXXX460

JATI KI LINE,BIRLA NAGAR,GWALI Nominee registered Rekha .

OR IFSC KKBK0005927
Birla Nagar MICR 474485002
Gwalior - 474004

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 13 Jan 2024 13 Jan 2024 NEFT PYTM240131768653 ONE97 NEFTINW- +200.00 200.81
05:56 AM COMMUNICATIONS LIMITE 0750529316

2 13 Jan 2024 13 Jan 2024 UPI/SHYAM SUNDER UPI-401339072389 +950.00 1,150.81

07:03 PM SI/437936184085/NA

3 13 Jan 2024 13 Jan 2024 UPI/SHYAM SUNDER UPI-401346389462 +1,000.00 2,150.81

09:31 PM SI/401345825316/NA

4 13 Jan 2024 13 Jan 2024 Recd:IMPS/401322575567/PRADIP IMPS- +3,000.00 5,150.81

10:04 PM AGR/KKBK/X5665/SK78W 401322444395

5 13 Jan 2024 13 Jan 2024 Recd:IMPS/401322304734/One97 IMPS- +5,000.00 10,150.81

10:04 PM Comm/KKBK/X0007/AWSPG 401322444627

6 14 Jan 2024 14 Jan 2024 UPI/Bank Account UPI-401458944502 -2,000.00 8,150.81

12:03 PM XX/401497016339/Payment from Ph

7 14 Jan 2024 14 Jan 2024 UPI/Mr ABHISHEK UPI-401459267816 -30.00 8,120.81

12:12 PM JA/438013695074/Pay to BharatPe

8 14 Jan 2024 14 Jan 2024 UPI/SURENDRA UPI-401461320525 -10.00 8,110.81

01:08 PM KUMAR/401454464783/Payment from
Ph

9 14 Jan 2024 14 Jan 2024 UPI/DEEPAK KUMAR UPI-401463201055 -35.00 8,075.81

01:57 PM AT/438094121360/Payment from Ph

10 14 Jan 2024 14 Jan 2024 UPI/DEEPAK KUMAR UPI-401463997389 -10.00 8,065.81

02:19 PM AT/438025334424/Payment from Ph

11 14 Jan 2024 14 Jan 2024 UPI/DEEPAK KUMAR UPI-401467253042 -10.00 8,055.81

03:55 PM AT/438037101508/Payment from Ph

12 14 Jan 2024 14 Jan 2024 UPI/Barber UPI-401467538580 -150.00 7,905.81

04:04 PM Shop/401411372392/Payment from
Ph

13 14 Jan 2024 14 Jan 2024 UPI/Mr LAVKUSH UPI-401470269223 -35.00 7,870.81

05:21 PM SO/401496107082/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 1 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 14 Jan 2024 14 Jan 2024 UPI/PHOOL SINGH UPI-401470734730 -400.00 7,470.81

05:33 PM RAJ/438077282924/Payment from Ph

15 14 Jan 2024 14 Jan 2024 UPI/JIOIN APP UPI-401474608815 -15.00 7,455.81

06:56 PM DIREC/438091529096/Payment from
Ph

16 14 Jan 2024 14 Jan 2024 Recd:IMPS/401422117939/PRADIP IMPS- +1,000.00 8,455.81

10:33 PM AGR/KKBK/X5665/SK78W 401422503590

17 14 Jan 2024 14 Jan 2024 UPI/Bank Account UPI-401483930709 -8,400.00 55.81

10:45 PM XX/401469327415/Payment from Ph

18 15 Jan 2024 15 Jan 2024 UPI/SURENDRA UPI-401593049892 -10.00 45.81

11:49 AM KUMAR/401536813976/Payment from
Ph

19 15 Jan 2024 15 Jan 2024 UPI/VEERPAL UPI-401594819912 -25.00 20.81

12:39 PM SINGH/438143157843/Payment from
Ph

20 15 Jan 2024 15 Jan 2024 UPI/ARUN YADAV S O UPI-401597698964 -20.00 0.81

01:57 PM /401517218832/Payment from Ph

21 16 Jan 2024 16 Jan 2024 Recd:IMPS/401611366049/TAPITS IMPS- +1.00 1.81

11:17 AM TEC/KKBK/X8888/BankA 401611995853

22 16 Jan 2024 16 Jan 2024 Recd:IMPS/401613727536/TAPITS IMPS- +1.00 2.81

01:10 PM TEC/KKBK/X8888/BankA 401613143026

23 16 Jan 2024 16 Jan 2024 Recd:IMPS/401626136649/NDX P2P IMPS- +9,045.00 9,047.81

04:07 PM PR/KKBK/X7516/79873 401616356099

24 16 Jan 2024 16 Jan 2024 Recd:IMPS/401623919984/SIDDH IMPS- +10,000.00 19,047.81

11:36 PM SHIL/KKBK/X2575/Money 401623834727

25 17 Jan 2024 17 Jan 2024 UPI/LAKHAN ONLINE UPI-401776949848 -2,500.00 16,547.81

06:52 PM S/401760672164/Payment from Ph

26 17 Jan 2024 17 Jan 2024 UPI/MUKESH UPI-401777398979 -40.00 16,507.81

07:00 PM PRAJAPAT/401744189025/Payment
from Ph

27 17 Jan 2024 17 Jan 2024 UPI/DHARMENDRA UPI-401778648460 -30.00 16,477.81

07:25 PM CHAN/401730860606/Payment from
Ph

28 17 Jan 2024 17 Jan 2024 UPI/DEVENDRA UPI-401779578766 -10.00 16,467.81

07:44 PM RATHOR/401783039624/Payment
from Ph

29 17 Jan 2024 17 Jan 2024 UPI/Vivek kirana UPI-401779656529 -10.00 16,457.81

07:45 PM an/401735534215/Payment from Ph

30 17 Jan 2024 17 Jan 2024 UPI/NITIN UPI-401784022730 -58.00 16,399.81

09:20 PM GOSWAMI/401785527721/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 2 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

31 17 Jan 2024 17 Jan 2024 Recd:IMPS/401721713691/PRADIP IMPS- +6,600.00 22,999.81

09:57 PM AGR/KKBK/X5665/SK78W 401721974621

32 18 Jan 2024 18 Jan 2024 Recd:IMPS/401801015635/SIDDH IMPS- +4,700.00 27,699.81

01:02 AM SHIL/KKBK/X2575/Money 401801093713

33 18 Jan 2024 18 Jan 2024 UPI/DHARMENDRA UPI-401893404451 -4,400.00 23,299.81

10:35 AM CHAN/438451161572/Payment from
Ph

34 18 Jan 2024 18 Jan 2024 MB:SENT TO ANURAG MB-998760209538 -23,200.00 99.81

12:58 PM

35 18 Jan 2024 18 Jan 2024 UPI/MANOJ UPI-401821271291 -50.00 49.81

11:14 PM SINGHRATH/401895278917/Payment
from Ph

36 18 Jan 2024 18 Jan 2024 UPI/MANOJ UPI-401821282693 -20.00 29.81

11:15 PM SINGHRATH/401848172744/Payment
from Ph

37 18 Jan 2024 18 Jan 2024 UPI/MANOJ UPI-401821290197 -10.00 19.81

11:15 PM SINGHRATH/401883498253/Payment
from Ph

38 18 Jan 2024 18 Jan 2024 UPI/MANOJ UPI-401821311022 -5.00 14.81

11:17 PM SINGHRATH/401828950492/Payment
from Ph

39 19 Jan 2024 19 Jan 2024 UPI/XXXPGN KOTAK UPI-401942721011 +1,000.00 1,014.81

05:57 PM 81/438525741483/23000.bache hai

40 19 Jan 2024 19 Jan 2024 UPI/Mukul Mahesh UPI-401942786819 -1,000.00 14.81

05:58 PM Bh/438527585856/Payment from Ph

41 20 Jan 2024 20 Jan 2024 UPI/XXXPGN KOTAK UPI-402068088666 +5,000.00 5,014.81

01:37 PM 81/438612578974/12300bache hai

42 20 Jan 2024 20 Jan 2024 UPI/LAKHAN ONLINE UPI-402069619248 -5,000.00 14.81

02:16 PM S/402087269675/Payment from Ph

43 22 Jan 2024 22 Jan 2024 Recd:IMPS/402200775288/PRADIP IMPS- +5,000.00 5,014.81

12:50 AM AGR/KKBK/X5665/SK78W 402200774331

44 22 Jan 2024 22 Jan 2024 UPI/LAKHAN ONLINE UPI-402230883468 -5,000.00 14.81

10:56 AM S/402264982619/Payment from Ph

45 22 Jan 2024 22 Jan 2024 UPI/ARUN YADAV S O UPI-402245436049 -10.00 4.81

06:23 PM /402280904204/Payment from Ph

46 24 Jan 2024 24 Jan 2024 UPI/SHYAM SUNDER UPI-402499866271 +250.00 254.81

12:18 PM SI/439014962057/NA

47 24 Jan 2024 24 Jan 2024 UPI/GAJENDRA SINGH UPI-402421553335 -40.00 214.81

09:20 PM /402462239379/Payment from Ph

48 24 Jan 2024 24 Jan 2024 UPI/DHARMENDRA UPI-402423295095 -30.00 184.81

10:08 PM CHAN/402448627348/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 3 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

49 25 Jan 2024 25 Jan 2024 UPI/VEERPAL UPI-402532960429 -10.00 174.81

11:33 AM SINGH/402591070240/Payment from
Ph

50 25 Jan 2024 25 Jan 2024 UPI/PARASHRAM/402536650190/Pay UPI-402537999289 -35.00 139.81

01:55 PM ment from Ph

51 25 Jan 2024 25 Jan 2024 UPI/Mrs BABY UPI-402543191713 -10.00 129.81

04:28 PM RATHOR/402510310299/Payment
from Ph

52 25 Jan 2024 25 Jan 2024 UPI/Raju Shrivas S UPI-402544058375 -40.00 89.81

04:54 PM /402553988719/Payment from Ph

53 25 Jan 2024 25 Jan 2024 UPI/ANURAG ./439124835360/26500 UPI-402545956046 +2,000.00 2,089.81

05:43 PM bache h a

54 25 Jan 2024 25 Jan 2024 UPI/MOHIT UPI-402546029470 -300.00 1,789.81

05:45 PM VISHWAKAR/439120081382/Payment
from Ph

55 25 Jan 2024 25 Jan 2024 UPI/MOHIT UPI-402549215190 -500.00 1,289.81

06:55 PM VISHWAKAR/439151459360/Payment
from Ph

56 25 Jan 2024 25 Jan 2024 UPI/WINE SHOP UPI-402554745739 -100.00 1,189.81

08:45 PM 3/439144596566/Oid202401252045

57 25 Jan 2024 25 Jan 2024 UPI/Add Money to UPI-402554908962 -20.00 1,169.81

08:48 PM Wa/439160098869/Oid202401252047

58 25 Jan 2024 25 Jan 2024 UPI/HARI SHANKAR UPI-402558422055 -20.00 1,149.81

10:17 PM SH/439199663392/Payment from Ph

59 25 Jan 2024 25 Jan 2024 UPI/DHARMENDRA UPI-402559155826 -80.00 1,069.81

10:43 PM CHAN/402500014942/Payment from
Ph

60 25 Jan 2024 25 Jan 2024 UPI/Add Money to UPI-402559518207 -110.00 959.81

10:58 PM Wa/439164114183/Oid202401252258

61 26 Jan 2024 26 Jan 2024 UPI/ABHISHEK UPI-402670332343 -60.00 899.81

12:56 PM JATAV/439279182925/Payment from
Ph

62 26 Jan 2024 26 Jan 2024 UPI/ABHISHEK UPI-402672590864 -40.00 859.81

02:04 PM JATAV/439243168670/Payment from
Ph

63 26 Jan 2024 26 Jan 2024 UPI/Monu Pal/402627570956/NA UPI-402674882500 -10.00 849.81

03:13 PM

64 26 Jan 2024 26 Jan 2024 UPI/DINESH UPI-402676267489 -120.00 729.81

03:57 PM PAL/402613553651/Payment from Ph

65 26 Jan 2024 26 Jan 2024 UPI/AMIT RAI/439221744245/Sent UPI-402677493236 -450.00 279.81

04:35 PM from Paytm

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 4 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

66 26 Jan 2024 26 Jan 2024 UPI/Kashish UPI-402678530048 -10.00 269.81

05:06 PM Verma/402644630322/Payment from
Ph

67 26 Jan 2024 26 Jan 2024 UPI/ANURAG/439283378140/Payment UPI-402689106634 -50.00 219.81

09:09 PM from Ph

68 26 Jan 2024 26 Jan 2024 UPI/Add Money to UPI-402689772756 -20.00 199.81

09:27 PM Wa/439260644587/Oid202401262127

69 27 Jan 2024 27 Jan 2024 Recd:IMPS/402709709047/SALAMAT IMPS- +4,000.00 4,199.81

09:59 AM SU/KKBK/X1414/Money 402709588754

70 27 Jan 2024 27 Jan 2024 UPI/Add Money to UPI-402700058527 -110.00 4,089.81

11:31 AM Wa/402750146654/Oid22942957758
@

71 27 Jan 2024 27 Jan 2024 UPI/VEERPAL UPI-402701099537 -10.00 4,079.81

12:03 PM SINGH/439308805063/Payment from
Ph

72 27 Jan 2024 27 Jan 2024 UPI/ANURAG ./439317449110/NA UPI-402701524207 -2,000.00 2,079.81

12:15 PM

73 27 Jan 2024 27 Jan 2024 UPI/BRIJENDA UPI-402708096655 -15.00 2,064.81

03:24 PM KUSHWA/402727938941/NA

74 27 Jan 2024 27 Jan 2024 UPI/Atlantis UPI-402710775806 -2,000.00 64.81

04:45 PM Export/402726990207/Payment from
Ph

75 29 Jan 2024 29 Jan 2024 Recd:IMPS/402910847275/SALAMAT IMPS- +9,000.00 9,064.81

10:16 AM SU/KKBK/X1414/Money 402910730272

76 29 Jan 2024 29 Jan 2024 UPI/ANURAG ./402912455368/NA UPI-402965188408 -5,000.00 4,064.81

10:17 AM

77 29 Jan 2024 29 Jan 2024 UPI/SUBHRO UPI-402970758592 -2,000.00 2,064.81

01:01 PM IMPEX/402922201974/Payment from
Ph

78 29 Jan 2024 29 Jan 2024 UPI/PRAVIN UPI-402981900854 -2,000.00 64.81

06:10 PM KUMAR/439565869451/Payment from
Ph

79 29 Jan 2024 29 Jan 2024 UPI/NITIN UPI-402991248669 -10.00 54.81

09:06 PM GOSWAMI/402904281347/Payment
from Ph

80 30 Jan 2024 30 Jan 2024 UPI/Mrs BABY UPI-403003300173 -10.00 44.81

11:28 AM RATHOR/403006565961/Oid20240130
1128

81 30 Jan 2024 30 Jan 2024 UPI/Dhamendra UPI-403010144620 -10.00 34.81

02:39 PM Singh/403079572744/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 5 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

82 30 Jan 2024 30 Jan 2024 UPI/HARSH UPI-403015238648 -20.00 14.81

05:11 PM ARYA/403035300721/Payment from
Ph

83 31 Jan 2024 31 Jan 2024 UPI/Paytm Payments UPI-403139222501 +5.00 19.81

11:38 AM /403110701554/payment on Mynt

84 31 Jan 2024 31 Jan 2024 Recd:IMPS/403115047989/SALAMAT IMPS- +9,000.00 9,019.81

03:24 PM SU/KKBK/X1414/Money 403115730298

85 31 Jan 2024 31 Jan 2024 UPI/ANKIT UPI-403153699762 -1,300.00 7,719.81

06:08 PM AGARWAL/439792580061/Payment
from Ph

86 31 Jan 2024 31 Jan 2024 UPI/ANURAG ./439738665231/NA UPI-403157437580 -2,500.00 5,219.81

07:22 PM

87 31 Jan 2024 31 Jan 2024 UPI/DHRUV/439762109694/Payment UPI-403157560508 -600.00 4,619.81

07:24 PM from Ph

88 31 Jan 2024 31 Jan 2024 UPI/ST UPI-403157799209 +900.00 5,519.81

07:29 PM CONSTRUCTION/403170691705/Paym
ent from Ph

89 31 Jan 2024 31 Jan 2024 UPI/JITENDRA SINGH UPI-403161260192 -60.00 5,459.81

08:32 PM /403186142161/Payment from Ph

90 01 Feb 2024 01 Feb 2024 UPI/VEERPAL UPI-403282029354 -30.00 5,429.81

01:41 PM SINGH/439813162920/NA

91 01 Feb 2024 01 Feb 2024 UPI/SHYAM SUNDER UPI-403283549587 +1,000.00 6,429.81

02:18 PM SI/403225370281/NA

92 01 Feb 2024 01 Feb 2024 UPI/JAAHID/439851195589/Payment UPI-403283693433 -1,000.00 5,429.81

02:22 PM from Ph

93 01 Feb 2024 01 Feb 2024 UPI/Bank Account UPI-403285678363 -5,400.00 29.81

03:15 PM XX/403237766354/Payment from Ph

94 01 Feb 2024 01 Feb 2024 UPI/ST UPI-403205649340 +12,000.00 12,029.81

10:08 PM CONSTRUCTION/403205438508/Paym
ent from Ph

95 01 Feb 2024 01 Feb 2024 UPI/RING/403209028264/Ring UPI-403205666980 -12,009.00 20.81

10:08 PM Repayment

96 02 Feb 2024 02 Feb 2024 UPI/Anurag/439986207304/Payment UPI-403325302747 -1.00 19.81

01:12 PM from Ph

97 02 Feb 2024 02 Feb 2024 Recd:IMPS/403319101656/TAPITS IMPS- +1.00 20.81

07:54 PM TEC/KKBK/X8888/BankA 403319044895

98 02 Feb 2024 02 Feb 2024 Recd:IMPS/403320893965/POONAWA IMPS- +11,557.41 11,578.22

08:34 PM LLA/KKBK/X0321/Insta 403320111108

99 02 Feb 2024 02 Feb 2024 UPI/Add Money to UPI-403346401130 -1,000.00 10,578.22

08:38 PM Wa/439960793653/Oid202402022038

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 6 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

10 02 Feb 2024 02 Feb 2024 UPI/Add Money to UPI-403346438947 -9,000.00 1,578.22

0 08:39 PM Wa/439960824923/Oid202402022039

10 03 Feb 2024 03 Feb 2024 Recd:IMPS/403412700778/TAPITS IMPS- +1.00 1,579.22

1 12:47 PM TEC/KKBK/X8888/BankA 403412828293

10 03 Feb 2024 03 Feb 2024 Recd:IMPS/403413435375/HDBFS IMPS- +23,910.00 25,489.22

2 01:50 PM MUMB/KKBK/X6848/IMPS 403413927144

10 03 Feb 2024 03 Feb 2024 UPI/HONEY UPI-403476980528 +1,000.00 26,489.22

3 05:47 PM RAIKWAR/440074459038/Payment
from Ph

10 04 Feb 2024 04 Feb 2024 UPI/Vinit/440109687160/Payment UPI-403597364957 -50.00 26,439.22

4 10:40 AM from Ph

10 04 Feb 2024 04 Feb 2024 UPI/ANURAG/440196479174/Payment UPI-403507377356 +500.00 26,939.22

5 02:53 PM from Ph

10 04 Feb 2024 04 Feb 2024 UPI/SHYAM SUNDER UPI-403518815819 -500.00 26,439.22

6 07:22 PM SI/403583408564/Payment from Ph

10 04 Feb 2024 04 Feb 2024 UPI/AMAN/403533523508/10000 ho UPI-403520646260 -5,000.00 21,439.22

7 07:55 PM gaye 1

10 04 Feb 2024 04 Feb 2024 UPI/MOHIT UPI-403520719105 -5,000.00 16,439.22

8 07:56 PM VISHWAKAR/440129426881/1din
baad 6 haj

10 04 Feb 2024 04 Feb 2024 UPI/DHRUV/440116113951/Payment UPI-403521106448 +70.00 16,509.22

9 08:03 PM from Ph

11 04 Feb 2024 04 Feb 2024 UPI/DHRUV/440192588709/Payment UPI-403521135591 +30.00 16,539.22

0 08:04 PM from Ph

11 04 Feb 2024 04 Feb 2024 UPI/Mukul Mahesh UPI-403523456266 +1,000.00 17,539.22

1 08:49 PM Bh/440174374040/Payment from Ph

11 05 Feb 2024 05 Feb 2024 UPI/YOGESH UPI-403639270224 +1,800.00 19,339.22

2 11:56 AM SAHU/403654339483/Payment from
Ph

11 05 Feb 2024 05 Feb 2024 UPI/SHYAM SUNDER UPI-403640563320 +500.00 19,839.22

3 12:29 PM SI/440211122772/NA

11 05 Feb 2024 05 Feb 2024 NACH-10-DR-CTRAZORPAY- NACHDB050224009 -2,706.00 17,133.22

4 01:12 PM NDXP2PPRIVNWSKEEM2QI0SMU 32787

11 05 Feb 2024 05 Feb 2024 UPI/ANURAG/440284357562/Payment UPI-403643932906 +30,000.00 47,133.22

5 01:50 PM from Ph

11 05 Feb 2024 05 Feb 2024 UPI/IDFC FIRST UPI-403647944001 -5,042.00 42,091.22

6 03:34 PM BANK/440273493523/Payment from
Ph

11 05 Feb 2024 05 Feb 2024 UPI/MOHIT UPI-403660315801 -1,000.00 41,091.22

7 08:02 PM VISHWAKAR/440273837412/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 7 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

11 05 Feb 2024 05 Feb 2024 UPI/YOGESH UPI-403660580062 -200.00 40,891.22

8 08:07 PM SAHU/403636771082/Payment from
Ph

11 05 Feb 2024 05 Feb 2024 UPI/YOGESH UPI-403665878762 -250.00 40,641.22

9 09:51 PM SAHU/403616267989/Payment from
Ph

12 05 Feb 2024 05 Feb 2024 UPI/SHYAM SUNDER UPI-403669038560 +5,000.00 45,641.22

0 11:46 PM SI/403649034626/NA

12 06 Feb 2024 06 Feb 2024 UPI/Bhola UPI-403775244187 -3,000.00 42,641.22

1 10:27 AM Rajput/403781371082/Payment from
Ph

12 06 Feb 2024 06 Feb 2024 NEFT AXOMB40373183199 ST NEFTINW- +3,860.00 46,501.22

2 08:36 PM CONSTRUCTION UTIB0000158 0768571048

12 06 Feb 2024 06 Feb 2024 Recd:IMPS/403720871712/One97 IMPS- +500.00 47,001.22

3 08:50 PM Comm/KKBK/X0007/AWSPG 403720565245

12 06 Feb 2024 06 Feb 2024 UPI/NARESH CHANDRA UPI-403703036317 -110.00 46,891.22

4 09:01 PM /403781675753/Payment from Ph

12 06 Feb 2024 06 Feb 2024 UPI/TANISHK UPI-403703173671 -30.00 46,861.22

5 09:04 PM VARUN/403701385818/Payment from
Ph

12 06 Feb 2024 06 Feb 2024 UPI/YOGESH O/403747733587/NA UPI-403705457081 +1,550.00 48,411.22

6 09:51 PM

12 06 Feb 2024 06 Feb 2024 UPI/SHYAM SUNDER UPI-403708798360 +1,500.00 49,911.22

7 11:59 PM SI/403741185692/NA

12 07 Feb 2024 07 Feb 2024 UPI/YOGESH UPI-403809023862 -440.00 49,471.22

8 12:18 AM SAHU/403803782533/Payment from
Ph

12 07 Feb 2024 07 Feb 2024 Recd:IMPS/403800661697/RZPX IMPS- +1.00 49,472.22

9 12:38 AM PRIVA/KKBK/X7304/MIRAE 403800820227

13 07 Feb 2024 07 Feb 2024 UPI/SHABANA/440453709269/Payme UPI-403809466799 -30.00 49,442.22

0 01:12 AM nt from Ph

13 07 Feb 2024 07 Feb 2024 UPI/SHIV PRATAP UPI-403817702912 -30,900.00 18,542.22

1 11:30 AM BHA/403896858014/credit card k b

13 07 Feb 2024 07 Feb 2024 UPI/null/403896899704/credit card ins UPI-403817739429 -4,500.00 14,042.22
2 11:31 AM

13 07 Feb 2024 07 Feb 2024 UPI/Sanjay UPI-403820392987 -100.00 13,942.22

3 12:39 PM Rathore/403844568417/Payment from
Ph

13 07 Feb 2024 07 Feb 2024 UPI/Add Money to UPI-403820426941 -100.00 13,842.22

4 12:40 PM Wa/440457809666/Oid202402071240

13 07 Feb 2024 07 Feb 2024 UPI/ANURAG/440483621888/Payment UPI-403821359163 -700.00 13,142.22

5 01:03 PM from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 8 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

13 07 Feb 2024 07 Feb 2024 UPI/Mr Jai Pal UPI-403822662987 -20.00 13,122.22
6 01:34 PM Sing/403850163992/Payment from Ph

13 07 Feb 2024 07 Feb 2024 UPI/ANURAG ./440411494514/NA UPI-403823535227 -13,000.00 122.22

7 01:55 PM

13 07 Feb 2024 07 Feb 2024 UPI/PINKI UPI-403827408525 +500.00 622.22

8 03:38 PM SHAKYA/440431183087/Payment
from Ph

13 07 Feb 2024 07 Feb 2024 UPI/MANISH UPI-403828561391 -590.00 32.22

9 04:10 PM RAI/440407528239/Payment from Ph

14 07 Feb 2024 07 Feb 2024 UPI/PINKI UPI-403833094885 +500.00 532.22

0 06:00 PM SHAKYA/440491018477/Payment
from Ph

14 07 Feb 2024 07 Feb 2024 UPI/PINKI UPI-403835395724 +1,500.00 2,032.22

1 06:45 PM SHAKYA/440461883632/Payment
from Ph

14 07 Feb 2024 07 Feb 2024 UPI/MANISH UPI-403835481484 -510.00 1,522.22

2 06:46 PM RAI/440421048590/Payment from Ph

14 07 Feb 2024 07 Feb 2024 UPI/SHIV PRATAP UPI-403835548115 -1,500.00 22.22

3 06:47 PM BHA/403816189089/akash ka intres

14 07 Feb 2024 07 Feb 2024 UPI/Rajni Rai W o UPI-403847807219 -20.00 2.22

4 10:55 PM S/403852917944/Payment from Ph

14 08 Feb 2024 08 Feb 2024 UPI/ANURAG/440570043983/Payment UPI-403949284878 +1,000.00 1,002.22

5 12:19 AM from Ph

14 08 Feb 2024 08 Feb 2024 UPI/YOGESH UPI-403949292249 -250.00 752.22

6 12:19 AM SAHU/403939728983/Payment from
Ph

14 08 Feb 2024 08 Feb 2024 UPI/DHRUV/440573638042/Payment UPI-403949336931 +200.00 952.22

7 12:24 AM from Ph

14 08 Feb 2024 08 Feb 2024 UPI/DHRUV/440514733260/Payment UPI-403949344803 +300.00 1,252.22

8 12:24 AM from Ph

14 08 Feb 2024 08 Feb 2024 UPI/KARAN UPI-403956980342 -110.00 1,142.22

9 11:05 AM YADAV/440584637600/Payment from
Ph

15 08 Feb 2024 08 Feb 2024 UPI/RINKU S O UPI-403957208455 -10.00 1,132.22

0 11:11 AM SIYAR/403984511776/Payment from
Ph

15 08 Feb 2024 08 Feb 2024 UPI/ANURAG ./440518077790/NA UPI-403959543614 -1,000.00 132.22

1 12:14 PM

15 08 Feb 2024 08 Feb 2024 UPI/SHYAM SUNDER UPI-403963025501 +8,000.00 8,132.22

2 01:41 PM SI/440512867476/NA

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 9 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

15 08 Feb 2024 08 Feb 2024 UPI/Bhola UPI-403964404276 -8,000.00 132.22

3 02:16 PM Rajput/403970757649/Payment from
Ph

15 08 Feb 2024 08 Feb 2024 UPI/RAHUL UPI-403965204736 -40.00 92.22

4 02:37 PM RAJPUT/403909758986/Payment
from Ph

15 08 Feb 2024 08 Feb 2024 UPI/RAHUL UPI-403965219042 -10.00 82.22

5 02:37 PM RAJPUT/403994675318/Payment
from Ph

15 08 Feb 2024 08 Feb 2024 UPI/Bhola UPI-403968402440 +1,000.00 1,082.22

6 04:06 PM Rajput/403997491630/Payment from
Ph

15 08 Feb 2024 08 Feb 2024 UPI-REMI-FAILED-403844568417-07- FOS2403911558530 +100.00 1,182.22

7 05:44 PM FEB-2024

15 08 Feb 2024 08 Feb 2024 Recd:IMPS/403920167339/WORLDLIN IMPS- +1.00 1,183.22

8 08:04 PM E /KKBK/X0039/HDBFI 403920331950

15 08 Feb 2024 08 Feb 2024 UPI/DHARMENDRA UPI-403984410729 -30.00 1,153.22

9 09:36 PM CHAN/403989244402/Payment from
Ph

16 08 Feb 2024 08 Feb 2024 UPI/YOGESH UPI-403987805665 -250.00 903.22

0 11:24 PM SAHU/403907363725/Payment from
Ph

16 09 Feb 2024 09 Feb 2024 UPI/ANURAG/440623135052/Payment UPI-404095870769 -50.00 853.22

1 10:57 AM from Ph

16 09 Feb 2024 09 Feb 2024 UPI/Zerodha/404076734545/8732783 UPI-404098393067 -100.00 753.22

2 12:04 PM 84129778

16 09 Feb 2024 09 Feb 2024 UPI/Add Money to UPI-404000200011 -150.00 603.22

3 12:50 PM Wa/440659817885/Oid23028758825
@

16 09 Feb 2024 09 Feb 2024 UPI/SHYAM SUNDER UPI-404000347826 +149.00 752.22

4 12:54 PM SI/440653833366/Payment from Ph

16 09 Feb 2024 09 Feb 2024 UPI/SHYAM SUNDER UPI-404004480446 +500.00 1,252.22

5 02:37 PM SI/440667105912/Payment from Ph

16 09 Feb 2024 09 Feb 2024 UPI/ASHISH UPI-404004749136 -300.00 952.22

6 02:44 PM RAI/404070101801/Payment from Ph

16 09 Feb 2024 09 Feb 2024 UPI/SUSHMA UPI-404005033722 -135.00 817.22

7 02:52 PM RAJPUT/404052224492/Payment
from Ph

16 09 Feb 2024 09 Feb 2024 UPI/ANURAG/440676241418/Payment UPI-404005373531 +1,000.00 1,817.22

8 03:01 PM from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 10 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

16 09 Feb 2024 09 Feb 2024 UPI/SUBHRO UPI-404005643715 -1,500.00 317.22

9 03:08 PM IMPEX/404095932564/Payment from
Ph

17 09 Feb 2024 09 Feb 2024 UPI/SATYAPAL SINGH UPI-404009262188 -30.00 287.22

0 04:47 PM /404036305098/Payment from Ph

17 09 Feb 2024 09 Feb 2024 UPI/Love Tea UPI-404009269893 -30.00 257.22

1 04:47 PM Cafe/404089692011/Payment from Ph

17 09 Feb 2024 09 Feb 2024 UPI/Parath Singh UPI-404012077082 +1,000.00 1,257.22

2 05:54 PM Si/440691301194/Payment from Ph

17 09 Feb 2024 09 Feb 2024 UPI/SUBHRO UPI-404012382226 -1,250.00 7.22

3 06:00 PM IMPEX/404041482150/Payment from
Ph

17 09 Feb 2024 09 Feb 2024 UPI/PRAVIN UPI-404020477882 +9,000.00 9,007.22

4 08:28 PM KUMAR/440646085481/Payment from
Ph

17 09 Feb 2024 09 Feb 2024 UPI/ANURAG/440649941822/Payment UPI-404026617805 -9,000.00 7.22

5 10:48 PM from Ph

17 09 Feb 2024 09 Feb 2024 UPI/ANURAG/440673102697/Payment UPI-404027828208 +300.00 307.22

6 11:45 PM from Ph

17 10 Feb 2024 10 Feb 2024 UPI/YOGESH UPI-404128117618 -250.00 57.22

7 12:07 AM SAHU/404196912800/Payment from
Ph

17 10 Feb 2024 10 Feb 2024 UPI/ANURAG/440709466651/Payment UPI-404134308673 -20.00 37.22

8 10:25 AM from Ph

17 10 Feb 2024 10 Feb 2024 UPI/HARI SHANKAR UPI-404137269251 -10.00 27.22

9 11:45 AM SH/440783493155/Payment from Ph

18 10 Feb 2024 10 Feb 2024 UPI/ST UPI-404141859716 +6.00 33.22

0 01:39 PM CONSTRUCTION/404104687314/Paym
ent from Ph

18 10 Feb 2024 10 Feb 2024 UPI/Gopanchal UPI-404141873853 -30.00 3.22

1 01:39 PM Filli/404179592219/Payment from Ph

18 10 Feb 2024 10 Feb 2024 UPI/ANURAG/440726249318/Payment UPI-404143658287 +200.00 203.22

2 02:23 PM from Ph

18 10 Feb 2024 10 Feb 2024 UPI/PANKAJ UPI-404143957553 -25.00 178.22

3 02:31 PM RATHOR/404150000405/Payment
from Ph

18 10 Feb 2024 10 Feb 2024 UPI/Jay Karauli UPI-404144373549 -20.00 158.22

4 02:42 PM tea/404114557015/Payment from Ph

18 10 Feb 2024 10 Feb 2024 UPI/NITIN UPI-404144762271 -20.00 138.22

5 02:52 PM GOSWAMI/404105479101/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 11 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

18 10 Feb 2024 10 Feb 2024 UPI/ANURAG/440725419471/Payment UPI-404154773977 +1,000.00 1,138.22

6 06:54 PM from Ph

18 10 Feb 2024 10 Feb 2024 UPI/DHARMENDRA UPI-404154808636 -1,000.00 138.22

7 06:54 PM CHAN/440768364126/Payment from
Ph

18 10 Feb 2024 10 Feb 2024 Chrg: ECS Mandate- 41890670 19-Jan- TBMS-1367445418 -59.00 79.22
8 08:35 PM 2024

18 10 Feb 2024 10 Feb 2024 UPI/Vivek kirana UPI-404163208602 -10.00 69.22

9 09:26 PM an/404181482511/Payment from Ph

19 10 Feb 2024 10 Feb 2024 UPI/Vivek kirana UPI-404164457815 -10.00 59.22

0 09:55 PM an/404108088621/Payment from Ph

19 10 Feb 2024 10 Feb 2024 UPI/Vivek kirana UPI-404165510754 -10.00 49.22

1 10:22 PM an/404163036425/Payment from Ph

19 10 Feb 2024 10 Feb 2024 UPI/Vivek kirana UPI-404165518908 -20.00 29.22

2 10:23 PM an/404190973106/Payment from Ph

19 10 Feb 2024 10 Feb 2024 Chrg: ECS Mandate- 41890929 19-Jan- TBMS-1367444211 -29.22 0.00
3 11:05 PM 2024

19 11 Feb 2024 11 Feb 2024 Recd:IMPS/404209251915/YOGESH IMPS- +4,100.00 4,100.00

4 09:58 AM SAH/KKBK/X1832/P2AMO 404209555761

19 11 Feb 2024 11 Feb 2024 UPI/ANURAG ./404218743926/NA UPI-404273593823 -4,000.00 100.00

5 10:18 AM

19 11 Feb 2024 11 Feb 2024 UPI/ANIL/404259569569/Payment UPI-404275616086 -10.00 90.00

6 11:15 AM from Ph

19 11 Feb 2024 11 Feb 2024 UPI/Mr NADAN UPI-404276451320 -10.00 80.00

7 11:36 AM MISH/440834574144/Payment from
Ph

19 11 Feb 2024 11 Feb 2024 UPI/PRAMOD KUMAR UPI-404280449801 -30.00 50.00

8 01:15 PM MA/404223393402/Payment from Ph

19 11 Feb 2024 11 Feb 2024 UPI/KOMAL UPI-404287086813 -20.00 30.00

9 04:12 PM SINGH/440817367712/Payment from
Ph

20 11 Feb 2024 11 Feb 2024 UPI/ANURAG/440816135554/Payment UPI-404297408190 +1,445.00 1,475.00

0 07:54 PM from Ph

20 11 Feb 2024 11 Feb 2024 UPI/YOGESH UPI-404297540967 -500.00 975.00

1 07:57 PM SAHU/404204032359/Payment from
Ph

20 11 Feb 2024 11 Feb 2024 UPI/YOGESH UPI-404299000741 -40.00 935.00

2 08:24 PM SAHU/404281835036/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 12 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

20 11 Feb 2024 11 Feb 2024 UPI/YOGESH UPI-404202889903 -150.00 785.00

3 09:51 PM SAHU/404273672269/Payment from
Ph

20 11 Feb 2024 11 Feb 2024 UPI/YOGESH UPI-404203021148 -250.00 535.00

4 09:54 PM SAHU/404296091943/Payment from
Ph

20 11 Feb 2024 11 Feb 2024 UPI/Siddhi Vinayak UPI-404203828451 -50.00 485.00

5 10:18 PM /404298760452/Payment from Ph

20 11 Feb 2024 11 Feb 2024 UPI/YOGESH UPI-404205485400 -360.00 125.00

6 11:26 PM SAHU/404224840516/Payment from
Ph

20 12 Feb 2024 12 Feb 2024 Recd:IMPS/404309911154/YOGESH IMPS- +4,500.00 4,625.00

7 09:58 AM SAH/KKBK/X1832/P2AMO 404309736922

20 12 Feb 2024 12 Feb 2024 UPI/VEERPAL UPI-404318709309 -10.00 4,615.00

8 01:17 PM SINGH/440996334063/Payment from
Ph

20 12 Feb 2024 12 Feb 2024 UPI/PRASHANT ./440910324801/Jai UPI-404320375157 -1,000.00 3,615.00

9 01:57 PM sree ram

21 12 Feb 2024 12 Feb 2024 UPI/DHRUV/440960454501/Payment UPI-404321518544 -20.00 3,595.00

0 02:26 PM from Ph

21 12 Feb 2024 12 Feb 2024 UPI/MOHIT UPI-404328647939 -500.00 3,095.00

1 05:36 PM VISHWAKAR/440978673138/1 ghante
baad 6

21 12 Feb 2024 12 Feb 2024 UPI/YOGESH UPI-404328887130 -100.00 2,995.00

2 05:42 PM SAHU/404362231548/Payment from
Ph

21 12 Feb 2024 12 Feb 2024 UPI/YOGESH UPI-404329044674 -120.00 2,875.00

3 05:45 PM SAHU/404371946561/Payment from
Ph

21 12 Feb 2024 12 Feb 2024 UPI/YOGESH UPI-404332271940 -140.00 2,735.00

4 06:51 PM SAHU/404320965963/Payment from
Ph

21 12 Feb 2024 12 Feb 2024 UPI/YOGESH UPI-404333048676 -400.00 2,335.00

5 07:06 PM SAHU/404331073860/Payment from
Ph

21 12 Feb 2024 12 Feb 2024 UPI/NITIN UPI-404333941903 -10.00 2,325.00

6 07:22 PM GOSWAMI/404345019420/Payment
from Ph

21 12 Feb 2024 12 Feb 2024 UPI/YOGESH UPI-404341834974 -100.00 2,225.00

7 10:14 PM SAHU/404354811206/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 13 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

21 13 Feb 2024 13 Feb 2024 UPI/PANKAJ UPI-404450000663 -55.00 2,170.00

8 10:12 AM RATHOR/404470670679/Payment
from Ph

21 13 Feb 2024 13 Feb 2024 UPI/RAJESH KUMAR UPI-404455396222 +1,000.00 3,170.00

9 12:37 PM GU/441081712550/Payment from Ph

22 13 Feb 2024 13 Feb 2024 UPI/SUBHRO UPI-404457206678 -500.00 2,670.00

0 01:21 PM IMPEX/404469413025/Payment from
Ph

22 13 Feb 2024 13 Feb 2024 UPI/PHOOL SINGH UPI-404458675659 -50.00 2,620.00

1 01:57 PM RAJ/441051577356/Payment from Ph

22 13 Feb 2024 13 Feb 2024 UPI/NARESH SO UPI-404459534034 -50.00 2,570.00

2 02:18 PM PATIR/404447246749/Payment from
Ph

22 13 Feb 2024 13 Feb 2024 UPI/MS KAMALJIT UPI-404459670070 -110.00 2,460.00

3 02:22 PM SIN/404493658462/Payment from Ph

22 13 Feb 2024 13 Feb 2024 UPI/SANDEEP UPI-404463803027 -75.00 2,385.00

4 04:17 PM BAGHEL/404476182384/Payment
from Ph

22 13 Feb 2024 13 Feb 2024 UPI/YOGESH UPI-404465803086 -100.00 2,285.00

5 05:11 PM SAHU/404447702438/Payment from
Ph

22 13 Feb 2024 13 Feb 2024 UPI/YOGESH UPI-404465961342 -160.00 2,125.00

6 05:15 PM SAHU/404443738907/Payment from
Ph

22 13 Feb 2024 13 Feb 2024 UPI/HONEY UPI-404467896033 +500.00 2,625.00

7 06:01 PM RAIKWAR/441069575001/Payment
from Ph

22 13 Feb 2024 13 Feb 2024 UPI/SHIVAM UPI-404470078926 -20.00 2,605.00

8 06:46 PM PAL/404498231719/Payment from Ph

22 13 Feb 2024 13 Feb 2024 UPI/PANKAJ UPI-404472602184 -10.00 2,595.00

9 07:31 PM RATHOR/404415667012/Payment
from Ph

23 13 Feb 2024 13 Feb 2024 UPI/VAISHYA AND UPI-404474959459 -70.00 2,525.00

0 08:14 PM MUK/441089310894/Payment from Ph

23 13 Feb 2024 13 Feb 2024 UPI/SHYAM SUNDER UPI-404475758052 -20.00 2,505.00

1 08:29 PM SI/404437009417/Payment from Ph

23 13 Feb 2024 13 Feb 2024 UPI/Mr MOHAN UPI-404476370834 -50.00 2,455.00

2 08:40 PM LAL/404457001316/Payment from Ph

23 13 Feb 2024 13 Feb 2024 UPI/Dubey Ji And UPI-404481378364 -90.00 2,365.00

3 10:42 PM So/404422612053/NA

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 14 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 14 Feb 2024 14 Feb 2024 UPI/YOGESH UPI-404583063927 -720.00 1,645.00

4 12:20 AM SAHU/404513514851/Payment from
Ph

23 14 Feb 2024 14 Feb 2024 UPI/ANURAG/441133754079/Payment UPI-404583071538 -1,000.00 645.00

5 12:22 AM from Ph

23 14 Feb 2024 14 Feb 2024 UPI/GULSHAN UPI-404593937430 -20.00 625.00

6 12:37 PM BATHAM/441158222930/Payment
from Ph

23 14 Feb 2024 14 Feb 2024 UPI/GULSHAN UPI-404594480883 -40.00 585.00

7 12:50 PM BATHAM/441113958046/Payment
from Ph

23 14 Feb 2024 14 Feb 2024 UPI/Sainik Service UPI-404595419886 -110.00 475.00

8 01:14 PM /404506893739/Payment from Ph

23 14 Feb 2024 14 Feb 2024 UPI/BHALLA UPI-404503317788 -20.00 455.00

9 04:46 PM RAM/404559284130/Payment from Ph

24 14 Feb 2024 14 Feb 2024 UPI/JANAK UPI-404503591860 -60.00 395.00

0 04:54 PM SINGH/404538472874/Payment from
Ph

24 14 Feb 2024 14 Feb 2024 UPI/VEERPAL UPI-404505722212 -150.00 245.00

1 05:47 PM SINGH/441150508105/Payment from
Ph

24 14 Feb 2024 14 Feb 2024 UPI/JAGDISH UPI-404509475033 -150.00 95.00

2 07:05 PM SHIVHAR/441123484078/Payment
from Ph

24 14 Feb 2024 14 Feb 2024 UPI/Rajni Rai W o UPI-404509710151 -50.00 45.00

3 07:09 PM S/404502976752/Payment from Ph

24 14 Feb 2024 14 Feb 2024 Recd:IMPS/404519842408/HALDER IMPS- +500.00 545.00

4 07:33 PM AGE/KKBK/X5971/P2AMO 404519311046

24 14 Feb 2024 14 Feb 2024 UPI/Rajni Rai W o UPI-404512505337 -10.00 535.00

5 08:00 PM S/404521356490/Payment from Ph

24 14 Feb 2024 14 Feb 2024 UPI/RAMESHWAR/404579804248/Pay UPI-404513364794 -25.00 510.00

6 08:16 PM ment from Ph

24 14 Feb 2024 14 Feb 2024 UPI/SHYAM SUNDER UPI-404513719793 -300.00 210.00

7 08:22 PM SI/404577065760/Payment from Ph

24 14 Feb 2024 14 Feb 2024 UPI/Rameshwar/404520311140/NA UPI-404514065955 -10.00 200.00

8 08:29 PM

24 14 Feb 2024 14 Feb 2024 UPI/Rameshwar/404520334635/NA UPI-404514767147 -20.00 180.00

9 08:42 PM

25 14 Feb 2024 14 Feb 2024 UPI/Rameshwar/404521393937/NA UPI-404516600242 -10.00 170.00

0 09:20 PM

25 14 Feb 2024 14 Feb 2024 UPI/Rameshwar/404521400752/NA UPI-404516807094 -35.00 135.00

1 09:24 PM

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 15 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 14 Feb 2024 14 Feb 2024 UPI/Rameshwar/404522477915/NA UPI-404519110509 -30.00 105.00

2 10:23 PM

25 14 Feb 2024 14 Feb 2024 UPI/Rajni Rai W O UPI-404519930047 -10.00 95.00

3 10:51 PM S/404522504648/NA

25 14 Feb 2024 14 Feb 2024 UPI/Rajni Rai W O UPI-404520215140 -20.00 75.00

4 11:03 PM S/404523514005/NA

25 15 Feb 2024 15 Feb 2024 UPI/ANURAG/441291391271/Payment UPI-404621316404 +150.00 225.00

5 12:08 AM from Ph

25 15 Feb 2024 15 Feb 2024 UPI/Suraj Singh UPI-404628296220 -45.00 180.00

6 10:49 AM Yad/404609069095/Payment from Ph

25 15 Feb 2024 15 Feb 2024 UPI/ANURAG/441270100821/Payment UPI-404634264331 +100.00 280.00

7 01:28 PM from Ph

25 15 Feb 2024 15 Feb 2024 UPI/SHUBHAM UPI-404634331034 -100.00 180.00

8 01:30 PM CHAHAR/404646780170/Payment
from Ph

25 15 Feb 2024 15 Feb 2024 UPI/SANTOSH SO UPI-404635820168 -60.00 120.00

9 02:07 PM LOKM/441225443061/Payment from
Ph

26 15 Feb 2024 15 Feb 2024 UPI/MANOJ UPI-404636267788 -50.00 70.00

0 02:19 PM SHARMA/441247004396/Payment
from Ph

26 15 Feb 2024 15 Feb 2024 UPI/DHRUV/441229558487/Payment UPI-404653497204 +100.00 170.00

1 08:52 PM from Ph

26 15 Feb 2024 15 Feb 2024 UPI/Suraj namkeen UPI-404653519584 -110.00 60.00

2 08:53 PM b/404619690023/Payment from Ph

26 15 Feb 2024 15 Feb 2024 UPI/SONA UPI-404654006972 -15.00 45.00

3 09:02 PM DEVI/441274359046/Payment from Ph

26 15 Feb 2024 15 Feb 2024 Recd:IMPS/404621594452/HALDER IMPS- +500.00 545.00

4 09:19 PM AGE/KKBK/X5971/P2AMO 404621897012

26 15 Feb 2024 15 Feb 2024 UPI/ANURAG/441266360956/Payment UPI-404656900732 -100.00 445.00

5 10:10 PM from Ph

26 15 Feb 2024 15 Feb 2024 UPI/ANURAG/441202146851/Payment UPI-404656965251 +10,000.00 10,445.00

6 10:12 PM from Ph

26 15 Feb 2024 15 Feb 2024 UPI/Kissht/404646046680/NA UPI-404657036619 -9,425.00 1,020.00

7 10:14 PM

26 15 Feb 2024 15 Feb 2024 UPI/YOGESH UPI-404657765636 -250.00 770.00

8 10:37 PM SAHU/404646604397/Payment from
Ph

26 16 Feb 2024 16 Feb 2024 UPI/ABHISHEK UPI-404766840348 -30.00 740.00

9 11:05 AM JATAV/441320786158/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 16 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

27 16 Feb 2024 16 Feb 2024 UPI/ABHISHEK UPI-404766847692 -10.00 730.00

0 11:05 AM JATAV/441392710925/Payment from
Ph

27 16 Feb 2024 16 Feb 2024 UPI/VIKASH UPI-404770384817 +200.00 930.00

1 12:42 PM SHRIVAST/441360874514/Payment
from Ph

27 16 Feb 2024 16 Feb 2024 UPI/SUBHRO UPI-404770464774 -200.00 730.00

2 12:45 PM IMPEX/404704664175/Payment from
Ph

27 16 Feb 2024 16 Feb 2024 UPI/VEERPAL UPI-404771593163 -40.00 690.00

3 01:15 PM SINGH/441398475337/Payment from
Ph

27 16 Feb 2024 16 Feb 2024 UPI/VEERPAL UPI-404771605075 -10.00 680.00

4 01:15 PM SINGH/441331339133/Payment from
Ph

27 16 Feb 2024 16 Feb 2024 UPI/PARASHRAM/404760136045/Pay UPI-404773804624 -70.00 610.00

5 02:13 PM ment from Ph

27 16 Feb 2024 16 Feb 2024 UPI/Gopanchal UPI-404775745995 -30.00 580.00

6 03:06 PM Filli/404740123758/Payment from Ph

27 16 Feb 2024 16 Feb 2024 UPI/Mr NADAN UPI-404777074718 -10.00 570.00

7 03:45 PM MISH/441328193186/Payment from
Ph

27 16 Feb 2024 16 Feb 2024 UPI/ANURAG ./404721804565/NA UPI-404777163092 -400.00 170.00

8 03:47 PM

27 16 Feb 2024 16 Feb 2024 UPI/PRADEEP UPI-404777597586 -80.00 90.00

9 04:00 PM SHRIVA/441374741884/Payment from
Ph

28 16 Feb 2024 16 Feb 2024 UPI/ST UPI-404779687373 +500.00 590.00

0 04:59 PM CONSTRUCTION/404769618088/Paym
ent from Ph

28 16 Feb 2024 16 Feb 2024 UPI/WINE SHOP UPI-404779854001 -300.00 290.00

1 05:03 PM 3/404709659628/Payment from Ph

28 16 Feb 2024 16 Feb 2024 UPI/GOURAV UPI-404780227430 -60.00 230.00

2 05:13 PM ARYA/404776497540/Payment from
Ph

28 16 Feb 2024 16 Feb 2024 UPI/Surendra UPI-404780353722 -70.00 160.00

3 05:17 PM Kumar/404717558118/NA

28 16 Feb 2024 16 Feb 2024 UPI/ANURAG/441366078193/Payment UPI-404783129061 +200.00 360.00

4 06:22 PM from Ph

28 16 Feb 2024 16 Feb 2024 UPI/Wine Shop 3/404718650361/NA UPI-404783216641 -150.00 210.00
5 06:24 PM

28 16 Feb 2024 16 Feb 2024 UPI/Shubham UPI-404783492493 -60.00 150.00

6 06:29 PM Singh/404718659077/NA

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 17 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

28 16 Feb 2024 16 Feb 2024 UPI/Kashish UPI-404787763892 -10.00 140.00

7 07:50 PM Verma/404719805454/NA

28 16 Feb 2024 16 Feb 2024 UPI/Deepak Arya/404719812862/NA UPI-404787976753 -30.00 110.00

8 07:53 PM

28 16 Feb 2024 16 Feb 2024 UPI/Hemant UPI-404790256576 -40.00 70.00

9 08:36 PM Varma/404720891711/NA

29 17 Feb 2024 17 Feb 2024 UPI/ANURAG/441448242998/Payment UPI-404897756515 +590.00 660.00

0 01:33 AM from Ph

29 17 Feb 2024 17 Feb 2024 UPI/YOGESH UPI-404897821405 -350.00 310.00

1 01:49 AM SAHU/404801608263/bhai

29 17 Feb 2024 17 Feb 2024 REV-UPI/YOGESH UPI-404897819882 +350.00 660.00

2 01:49 AM SAHU/404801608263/bhai

29 17 Feb 2024 17 Feb 2024 UPI/YOGESH O/404856467378/UPI UPI-404897836099 -350.00 310.00

3 01:52 AM

29 17 Feb 2024 17 Feb 2024 UPI/Mukul Mahesh UPI-404807479355 +300.00 610.00

4 12:28 PM Bh/441440193124/Payment from Ph

29 17 Feb 2024 17 Feb 2024 UPI/VIVEK UPI-404808338879 -10.00 600.00

5 12:50 PM AGRAWAL/404843931081/Payment
from Ph

29 17 Feb 2024 17 Feb 2024 UPI/RAM ART UPI-404808673723 -200.00 400.00

6 12:59 PM PRINTER/404814451634/Merchant
20QR

29 17 Feb 2024 17 Feb 2024 UPI/Add Money to UPI-404810255357 -110.00 290.00

7 01:38 PM Wa/441450047869/Oid23063832581
@

29 17 Feb 2024 17 Feb 2024 UPI/ARUN YADAV S O UPI-404813487913 -10.00 280.00

8 03:04 PM /404838610016/Payment from Ph

29 17 Feb 2024 17 Feb 2024 UPI/HEMLATA GUPTA UPI-404830094685 -10.00 270.00

9 09:11 PM W/441435058156/Payment from Ph

30 17 Feb 2024 17 Feb 2024 UPI/LALIT UPI-404832699215 -10.00 260.00

0 10:12 PM RAO/404808792114/Payment from Ph

30 17 Feb 2024 17 Feb 2024 UPI/Siddhi Vinayak UPI-404833343204 -10.00 250.00

1 10:31 PM /404815572751/Payment from Ph

30 17 Feb 2024 17 Feb 2024 UPI/YOGESH UPI-404834938080 -100.00 150.00

2 11:38 PM SAHU/404848601123/Payment from
Ph

30 18 Feb 2024 18 Feb 2024 UPI/ABHISHEK UPI-404947528089 -65.00 85.00

3 01:11 PM JATAV/441557156258/Payment from
Ph

30 18 Feb 2024 18 Feb 2024 UPI/ANURAG/441571439558/Payment UPI-404950664409 +1,500.00 1,585.00

4 02:33 PM from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 18 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

30 18 Feb 2024 18 Feb 2024 UPI/Confirm Ticket UPI-404950676013 -1,437.00 148.00

5 02:33 PM /404997012181/UPIIntent

30 18 Feb 2024 18 Feb 2024 UPI/ANURAG/441514242658/Payment UPI-404950824366 +16,300.00 16,448.00

6 02:38 PM from Ph

30 18 Feb 2024 18 Feb 2024 MB:SENT TO ANURAG MB-998742076113 -10.00 16,438.00

7 02:49 PM

30 18 Feb 2024 18 Feb 2024 UPI/PAPLI/441505958032/Payment UPI-404951662234 -6,000.00 10,438.00

8 03:02 PM from Ph

30 18 Feb 2024 18 Feb 2024 UPI/NITIN UPI-404961367198 -10.00 10,428.00

9 07:07 PM GOSWAMI/404932517959/Payment
from Ph

31 18 Feb 2024 18 Feb 2024 UPI/NITIN UPI-404961392494 -10.00 10,418.00

0 07:07 PM GOSWAMI/404933372529/Payment
from Ph

31 18 Feb 2024 18 Feb 2024 UPI/NITIN UPI-404961452557 -10.00 10,408.00

1 07:08 PM GOSWAMI/404979243464/Payment
from Ph

31 18 Feb 2024 18 Feb 2024 UPI/ANURAG/441583887828/Payment UPI-404967628055 -50.00 10,358.00

2 09:09 PM from Ph

31 18 Feb 2024 18 Feb 2024 Rem Chrgs:ECS Mandate- 41890929 TBMS-1370809189 -29.78 10,328.22
3 10:04 PM 19-Jan-2024

31 18 Feb 2024 18 Feb 2024 UPI/Shyam Sunder UPI-404972301285 -5,000.00 5,328.22

4 11:56 PM Si/404959382364/Payment from Ph

31 19 Feb 2024 19 Feb 2024 UPI/RANJEET UPI-405072441231 -100.00 5,228.22

5 12:07 AM PALASH/405095800941/Payment
from Ph

31 19 Feb 2024 19 Feb 2024 UPI/Mr ANIL UPI-405092715572 -10.00 5,218.22

6 05:07 PM GARG/405076097356/Payment from
Ph

31 19 Feb 2024 19 Feb 2024 UPI/Shyam Sunder UPI-405095158400 -5,000.00 218.22

7 06:07 PM Si/405081025014/Payment from Ph

31 19 Feb 2024 19 Feb 2024 UPI/HEMANT UPI-405098364722 -200.00 18.22

8 07:13 PM KUMAR/405089752403/Payment from
Ph

31 19 Feb 2024 19 Feb 2024 UPI/POONAM UPI-405098464096 -10.00 8.22

9 07:14 PM DEVI/405004783664/Payment from Ph

32 19 Feb 2024 19 Feb 2024 UPI/ANURAG/441612300097/Payment UPI-405000878367 +50.00 58.22

0 07:59 PM from Ph

32 19 Feb 2024 19 Feb 2024 UPI/VISHAL/405093002873/Payment UPI-405000972210 -31.00 27.22

1 08:01 PM from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 19 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

32 19 Feb 2024 19 Feb 2024 UPI/VIPAN KUMAR UPI-405001823292 -10.00 17.22

2 08:17 PM GUP/405056738878/Payment from Ph

32 19 Feb 2024 19 Feb 2024 UPI/HONEY UPI-405004849453 +500.00 517.22

3 09:19 PM RAIKWAR/441675537781/Payment
from Ph

32 19 Feb 2024 19 Feb 2024 UPI/YOGESH UPI-405007665834 -150.00 367.22

4 10:36 PM SAHU/405092956978/Payment from
Ph

32 20 Feb 2024 20 Feb 2024 UPI/Vodafone Idea UPI-405146684285 -25.00 342.22

5 11:51 PM /441716859589/Payment from Ph

32 21 Feb 2024 21 Feb 2024 UPI/YOGESH UPI-405247229052 -100.00 242.22

6 12:44 AM SAHU/405251010477/Payment from
Ph

32 21 Feb 2024 21 Feb 2024 UPI/Shyam Sunder UPI-405247626589 +200.00 442.22

7 02:01 AM Si/405280260068/Payment from Ph

32 21 Feb 2024 21 Feb 2024 UPI/ZOMATO UPI-405247636412 -232.00 210.22

8 02:05 AM LIMITED/405207823240/UPIIntent

32 21 Feb 2024 21 Feb 2024 UPI/HEMANT UPI-405259151703 -10.00 200.22

9 01:13 PM KUMAR/405232966024/Payment from
Ph

33 21 Feb 2024 21 Feb 2024 Recd:IMPS/405214669929/POONAWA IMPS- +17,714.83 17,915.05

0 02:32 PM LLA/KKBK/X0321/Kissh 405214141778

33 21 Feb 2024 21 Feb 2024 UPI/AMAN/405217235314/Payment UPI-405262580771 +1,500.00 19,415.05

1 02:42 PM from Ph

33 21 Feb 2024 21 Feb 2024 UPI/Ram UPI-405263181426 -40.00 19,375.05

2 02:59 PM Autar/441881950700/Payment from
Ph

33 21 Feb 2024 21 Feb 2024 UPI/Seruddin UPI-405263531514 -30.00 19,345.05

3 03:10 PM Shaikh/405269076835/Payment from
Ph

33 21 Feb 2024 21 Feb 2024 UPI/Maa Matia UPI-405263616642 -5.00 19,340.05

4 03:12 PM manga/405289871735/Payment from
Ph

33 21 Feb 2024 21 Feb 2024 UPI/CONFIRMTKT UPI-405266265940 -276.00 19,064.05

5 04:29 PM TRAI/405218965245/UPIIntent

33 21 Feb 2024 21 Feb 2024 UPI/SECTOR 23 UPI-405267106494 -600.00 18,464.05

6 04:53 PM MARKE/405284780201/Oid202402211
652

33 21 Feb 2024 21 Feb 2024 UPI/Mr. SURAJ ./441828664732/Sent UPI-405267485369 -60.00 18,404.05
7 05:04 PM from Paytm

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 20 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

33 21 Feb 2024 21 Feb 2024 UPI/TEJU UPI-405267950084 -166.00 18,238.05

8 05:16 PM THAKUR/405212237166/Payment
from Ph

33 21 Feb 2024 21 Feb 2024 UPI/VIPAN KUMAR UPI-405268085614 -40.00 18,198.05

9 05:19 PM GUP/405278917948/Payment from Ph

34 21 Feb 2024 21 Feb 2024 UPI/Javed/405234681335/Payment UPI-405274929244 -180.00 18,018.05

0 07:41 PM from Ph

34 21 Feb 2024 21 Feb 2024 UPI/MUKESH UPI-405274968754 -10.00 18,008.05

1 07:41 PM PASWAN/405241083180/Payment
from Ph

34 21 Feb 2024 21 Feb 2024 UPI/PRASHANT UPI-405275041124 -1,000.00 17,008.05

2 07:43 PM SHARMA/441847242869/Payment
from Ph

34 21 Feb 2024 21 Feb 2024 UPI/Mukesh UPI-405275578456 -10.00 16,998.05

3 07:52 PM Paswan/405219426261/NA

34 21 Feb 2024 21 Feb 2024 UPI/KOMESH UPI-405275859396 +1,500.00 18,498.05

4 07:57 PM KRAN/441847737399/Payment from
Ph

34 21 Feb 2024 21 Feb 2024 UPI/Pappu Kumar/405220460733/NA UPI-405276631348 -55.00 18,443.05

5 08:12 PM

34 21 Feb 2024 21 Feb 2024 UPI/Pappu Kumar/405220461164/NA UPI-405276651016 -30.00 18,413.05

6 08:12 PM

34 21 Feb 2024 21 Feb 2024 UPI/Shyam Sunder UPI-405276905714 -800.00 17,613.05

7 08:17 PM Si/405244068652/Payment from Ph

34 21 Feb 2024 21 Feb 2024 UPI/Pappu Kumar/405220479386/NA UPI-405277209617 -30.00 17,583.05

8 08:22 PM

34 22 Feb 2024 22 Feb 2024 UPI/YOGESH UPI-405385526866 -350.00 17,233.05

9 02:20 AM SAHU/405395778029/Payment from
Ph

35 22 Feb 2024 22 Feb 2024 UPI/PINKI UPI-405385609473 -2,500.00 14,733.05

0 02:56 AM SHAKYA/441998892844/Payment
from Ph

35 22 Feb 2024 22 Feb 2024 UPI/YOGESH O/405317268381/UPI UPI-405391135734 +3,600.00 18,333.05

1 10:38 AM

35 22 Feb 2024 22 Feb 2024 UPI/Bhumika UPI-405393302730 -110.00 18,223.05

2 11:40 AM Filling/405394313666/Payment from
Ph

35 22 Feb 2024 22 Feb 2024 UPI/SHYAM UPI-405394771849 -10.00 18,213.05

3 12:21 PM JAIN/405335999064/Payment from Ph

35 22 Feb 2024 22 Feb 2024 UPI/VEERPAL UPI-405303990046 -10.00 18,203.05

4 04:39 PM SINGH/441947864655/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 21 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

35 22 Feb 2024 22 Feb 2024 UPI/RAJESH KUMAR UPI-405306313329 -2,000.00 16,203.05

5 05:42 PM PA/405351716905/UPI

35 22 Feb 2024 22 Feb 2024 UPI/AJAY UPI-405307112103 -20.00 16,183.05

6 06:01 PM YADAV/441941621921/Payment from
Ph

35 22 Feb 2024 22 Feb 2024 UPI/Bhumika UPI-405311309227 -110.00 16,073.05

7 07:26 PM Filling/405320019426/Payment from
Ph

35 22 Feb 2024 22 Feb 2024 UPI/JAGDISH UPI-405311561381 -150.00 15,923.05

8 07:30 PM SHIVHAR/441903152109/Payment
from Ph

35 22 Feb 2024 22 Feb 2024 UPI/JAGDISH UPI-405311609313 -120.00 15,803.05

9 07:31 PM SHIVHAR/441941073890/Payment
from Ph

36 22 Feb 2024 22 Feb 2024 UPI/Rajni Rai W o UPI-405311999055 -100.00 15,703.05

0 07:38 PM S/405379966485/Payment from Ph

36 22 Feb 2024 22 Feb 2024 UPI/SANJAY UPI-405313286103 -20.00 15,683.05

1 08:02 PM RATHOR/405328154193/Payment
from Ph

36 22 Feb 2024 22 Feb 2024 UPI/HARIMOHAN/441965717636/Pay UPI-405313332635 -15.00 15,668.05

2 08:03 PM ment from Ph

36 22 Feb 2024 22 Feb 2024 UPI/Lakhan Rai/405320883180/NA UPI-405313720758 -5.00 15,663.05

3 08:10 PM

36 22 Feb 2024 22 Feb 2024 UPI/SHIV PRATAP UPI-405315494011 -1,000.00 14,663.05

4 08:44 PM BHA/405360270564/UPI

36 22 Feb 2024 22 Feb 2024 UPI/Lakhan Rai/405320950616/NA UPI-405315759782 -25.00 14,638.05

5 08:49 PM

36 22 Feb 2024 22 Feb 2024 UPI/Rameshwar/405321002192/NA UPI-405317341779 -10.00 14,628.05

6 09:23 PM

36 22 Feb 2024 22 Feb 2024 UPI/JAGDISH UPI-405317401997 -60.00 14,568.05

7 09:24 PM SHIVHAR/405321004270/NA

36 22 Feb 2024 22 Feb 2024 UPI/JAGDISH UPI-405317523493 -80.00 14,488.05

8 09:27 PM SHIVHAR/405321008255/NA

36 22 Feb 2024 22 Feb 2024 UPI/Rajni Rai W O UPI-405317694162 -45.00 14,443.05

9 09:31 PM S/405321013794/NA

37 23 Feb 2024 23 Feb 2024 UPI/YOGESH UPI-405421859298 -500.00 13,943.05

0 12:19 AM SAHU/405410412091/Payment from
Ph

37 23 Feb 2024 23 Feb 2024 UPI/ANURAG/442064822846/Payment UPI-405430232124 -20.00 13,923.05

1 11:36 AM from Ph

37 23 Feb 2024 23 Feb 2024 UPI/Ramu Kumar UPI-405432701239 -20.00 13,903.05

2 12:45 PM Yogi/405445411143/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 22 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

37 23 Feb 2024 23 Feb 2024 UPI/PINKI UPI-405434078782 +2,500.00 16,403.05

3 01:22 PM SHAKYA/442025536148/Payment
from Ph

37 23 Feb 2024 23 Feb 2024 UPI/Siddhi Vinayak UPI-405434166841 -10.00 16,393.05

4 01:25 PM /405422296087/Payment from Ph

37 23 Feb 2024 23 Feb 2024 UPI/Confirm Ticket UPI-405434618807 -464.00 15,929.05

5 01:37 PM /405487784973/UPIIntent

37 23 Feb 2024 23 Feb 2024 UPI/Siddhi Vinayak UPI-405434690851 -10.00 15,919.05

6 01:39 PM /405485827205/Payment from Ph

37 23 Feb 2024 23 Feb 2024 UPI/PINKI UPI-405436404195 +500.00 16,419.05

7 02:25 PM SHAKYA/442015357565/Payment
from Ph

37 23 Feb 2024 23 Feb 2024 UPI/ANURAG/442068194904/Payment UPI-405437066192 -100.00 16,319.05

8 02:43 PM from Ph

37 23 Feb 2024 23 Feb 2024 UPI/CONFIRMTKT UPI-405438562596 -179.00 16,140.05

9 03:26 PM TRAI/405445352244/UPIIntent

38 23 Feb 2024 23 Feb 2024 UPI/Shyam Sunder UPI-405439316178 -2,000.00 14,140.05

0 03:49 PM Si/405419917153/Payment from Ph

38 23 Feb 2024 23 Feb 2024 UPI/NARESH CHANDRA UPI-405440256461 -110.00 14,030.05

1 04:16 PM /405435382536/Payment from Ph

38 23 Feb 2024 23 Feb 2024 UPI/NARENDRA SINGH UPI-405440317347 -15.00 14,015.05

2 04:18 PM /442048145519/Payment from Ph

38 23 Feb 2024 23 Feb 2024 UPI/Shyam Sunder UPI-405444661244 -1,000.00 13,015.05

3 06:11 PM Si/405459091199/Payment from Ph

38 23 Feb 2024 23 Feb 2024 UPI/Shyam Sunder UPI-405455671005 -500.00 12,515.05

4 09:46 PM Si/405424462534/Payment from Ph

38 23 Feb 2024 23 Feb 2024 UPI/Mr SUNIL UPI-405458162626 -15.00 12,500.05

5 11:06 PM KUMAR/405405288299/Pay To Mr
SUNI

38 24 Feb 2024 24 Feb 2024 UPI/SAHEB UPI-405559091139 -430.00 12,070.05

6 12:03 AM MAHTO/442199741703/Payment from
Ph

38 24 Feb 2024 24 Feb 2024 UPI/YOGESH UPI-405559610339 -250.00 11,820.05

7 01:00 AM SAHU/405562943206/Payment from
Ph

38 24 Feb 2024 24 Feb 2024 UPI/NARESH UPI-405560781829 -20.00 11,800.05

8 07:08 AM AGGARWAL/442198162966/Payment
from Ph

38 24 Feb 2024 24 Feb 2024 UPI/USHA UPI-405560835421 -50.00 11,750.05

9 07:14 AM DEVI/442131490024/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 23 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

39 24 Feb 2024 24 Feb 2024 UPI/USHA UPI-405560870395 -30.00 11,720.05

0 07:17 AM DEVI/442176479365/Payment from Ph

39 24 Feb 2024 24 Feb 2024 UPI/USHA UPI-405560877478 -10.00 11,710.05

1 07:18 AM DEVI/442172804836/Payment from Ph

39 24 Feb 2024 24 Feb 2024 UPI/6900836103paytm/405556364656 UPI-405568122802 -1.00 11,709.05

2 11:58 AM /Payment from Ph

39 24 Feb 2024 24 Feb 2024 UPI/6900836103paytm/405559993730 UPI-405568136803 -29.00 11,680.05

3 11:58 AM /Payment from Ph

39 24 Feb 2024 24 Feb 2024 UPI/Shyam Sunder UPI-405570317676 -100.00 11,580.05

4 12:58 PM Si/405588886881/Payment from Ph

39 24 Feb 2024 24 Feb 2024 UPI/RAMVEER/442191555211/Payme UPI-405573876361 -200.00 11,380.05

5 02:31 PM nt from Ph

39 24 Feb 2024 24 Feb 2024 UPI/AslamKhan/405598393374/Paym UPI-405574231084 -25.00 11,355.05

6 02:41 PM ent from Ph

39 24 Feb 2024 24 Feb 2024 UPI/KOMESH KARAN UPI-405575245703 -200.00 11,155.05

7 03:10 PM SO/442105883958/Payment from Ph

39 24 Feb 2024 24 Feb 2024 UPI/XXXPGN KOTAK UPI-405575278893 -100.00 11,055.05

8 03:11 PM 81/442156638625/Payment from Ph

39 24 Feb 2024 24 Feb 2024 UPI/SHYAM SUNDER UPI-405577305565 +4,000.00 15,055.05

9 04:11 PM SI/442180557157/Payment from Ph

40 24 Feb 2024 24 Feb 2024 UPI/JAAHID/442158225174/Payment UPI-405577353493 -4,000.00 11,055.05

0 04:13 PM from Ph

40 24 Feb 2024 24 Feb 2024 UPI/HEMANT UPI-405588983756 -10.00 11,045.05

1 08:27 PM KUMAR/405597069996/Payment from
Ph

40 24 Feb 2024 24 Feb 2024 UPI/PRATIMA UPI-405589720541 -20.00 11,025.05

2 08:41 PM TRIPAT/442138897422/Payment from
Ph

40 24 Feb 2024 24 Feb 2024 UPI/CHAND UPI-405590288189 -20.00 11,005.05

3 08:53 PM MOHAMMAD/405531581714/Payment
from Ph

40 24 Feb 2024 24 Feb 2024 UPI/SHYAM SUNDER UPI-405592253385 +100.00 11,105.05

4 09:36 PM SI/442146378643/Payment from Ph

40 24 Feb 2024 24 Feb 2024 UPI/YOGESH UPI-405592471391 -200.00 10,905.05

5 09:41 PM SAHU/405528870304/Payment from
Ph

40 25 Feb 2024 25 Feb 2024 UPI/TEJU UPI-405602302512 -30.00 10,875.05

6 10:39 AM THAKUR/405684721876/Payment
from Ph

40 25 Feb 2024 25 Feb 2024 UPI/Jyoti/405613956053/NA UPI-405609256515 -10.00 10,865.05

7 01:44 PM

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 24 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

40 25 Feb 2024 25 Feb 2024 UPI/Chandravali/405613962840/Pay UPI-405609469100 -30.00 10,835.05

8 01:50 PM to BharatPe

40 25 Feb 2024 25 Feb 2024 UPI/JAMAL/405629096949/Payment UPI-405616087030 -5.00 10,830.05

9 04:56 PM from Ph

41 25 Feb 2024 25 Feb 2024 UPI/MANISH UPI-405621035458 +1,500.00 12,330.05

0 06:50 PM MANJHI/442283077617/Payment
from Ph

41 25 Feb 2024 25 Feb 2024 UPI/SHIV PRATAP UPI-405621534033 -750.00 11,580.05

1 06:59 PM BHA/405660549707/Manish ka byaj

41 25 Feb 2024 25 Feb 2024 UPI/DHANRAJ UPI-405621968358 -35.00 11,545.05

2 07:07 PM SINGH/405643716274/Payment from
Ph

41 25 Feb 2024 25 Feb 2024 UPI/Add Money to UPI-405622053266 -10.00 11,535.05

3 07:09 PM Wa/405665706491/Oid202402251908

41 25 Feb 2024 25 Feb 2024 UPI/Add Money to UPI-405622107334 -10.00 11,525.05

4 07:10 PM Wa/405665748281/Oid202402251909

41 25 Feb 2024 25 Feb 2024 UPI/RAJVIR UPI-405627352169 -46.00 11,479.05

5 08:53 PM SINGH/442200842440/Payment from
Ph

41 25 Feb 2024 25 Feb 2024 UPI/Shyam Sunder UPI-405628963110 -800.00 10,679.05

6 09:33 PM Si/405651950554/Payment from Ph

41 25 Feb 2024 25 Feb 2024 UPI/YOGESH UPI-405629794240 -100.00 10,579.05

7 09:56 PM SAHU/405613505800/Payment from
Ph

41 25 Feb 2024 25 Feb 2024 UPI/YOGESH UPI-405629895262 -220.00 10,359.05

8 09:59 PM SAHU/405647592714/Payment from
Ph

41 25 Feb 2024 25 Feb 2024 UPI/CHARAN UPI-405630762103 -30.00 10,329.05

9 10:29 PM SINGH/442221040979/Payment from
Ph

42 25 Feb 2024 25 Feb 2024 UPI/Shyam Sunder UPI-405631028587 +500.00 10,829.05

0 10:39 PM Si/405684837189/Payment from Ph

42 25 Feb 2024 25 Feb 2024 UPI/YOGESH UPI-405632297005 -100.00 10,729.05

1 11:47 PM SAHU/405659704619/Payment from
Ph

42 26 Feb 2024 26 Feb 2024 UPI/YOGESH UPI-405733021072 -230.00 10,499.05

2 12:59 AM SAHU/405735981862/Payment from
Ph

42 26 Feb 2024 26 Feb 2024 UPI/SHYAM SUNDER UPI-405733051261 +300.00 10,799.05

3 01:03 AM SI/442313701323/Payment from Ph

42 26 Feb 2024 26 Feb 2024 UPI/SHYAM SUNDER UPI-405733053900 +100.00 10,899.05

4 01:04 AM SI/442306010853/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 25 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

42 26 Feb 2024 26 Feb 2024 UPI/Ajay UPI-405741300836 -50.00 10,849.05

5 11:51 AM Gupta/405701938858/Payment from
Ph

42 26 Feb 2024 26 Feb 2024 UPI/JAVEJ UPI-405746183722 -300.00 10,549.05

6 02:03 PM KHAN/405707360207/Payment from
Ph

42 26 Feb 2024 26 Feb 2024 UPI/KOMESH UPI-405750024416 +200.00 10,749.05

7 03:55 PM KRAN/442324382238/Payment from
Ph

42 26 Feb 2024 26 Feb 2024 UPI/Mr UPI-405765271735 -94.00 10,655.05

8 09:29 PM DAWARIKA/405700469835/Payment
from Ph

42 26 Feb 2024 26 Feb 2024 UPI/Punam/405706542381/Payment UPI-405765364570 -10.00 10,645.05

9 09:31 PM from Ph

43 26 Feb 2024 26 Feb 2024 MB:SENT TO ANURAG MB-998737588431 -10,000.00 645.05

0 10:35 PM

43 26 Feb 2024 26 Feb 2024 UPI/NARESH UPI-405767765593 -20.00 625.05

1 10:41 PM AGGARWAL/442346681965/Payment
from Ph

43 26 Feb 2024 26 Feb 2024 UPI/SATENDER UPI-405767789607 -205.00 420.05

2 10:42 PM YADAV/442384981526/Payment from
Ph

43 27 Feb 2024 27 Feb 2024 UPI/YOGESH UPI-405869340552 -100.00 320.05

3 12:13 AM SAHU/405829228789/Payment from
Ph

43 27 Feb 2024 27 Feb 2024 UPI/NARESH UPI-405874599639 -148.00 172.05

4 10:09 AM AGGARWAL/442400392832/Payment
from Ph

43 27 Feb 2024 27 Feb 2024 UPI/HEMANT UPI-405874705335 -10.00 162.05

5 10:12 AM KUMAR/405806040997/Payment from
Ph

43 27 Feb 2024 27 Feb 2024 UPI/RAKESH RANJAN UPI-405876388692 -2.00 160.05

6 11:03 AM P/405829878976/Pay to BharatPe

43 27 Feb 2024 27 Feb 2024 UPI/Mohd UPI-405877295442 -100.00 60.05

7 11:29 AM Sultan/405864870540/Payment from
Ph

43 27 Feb 2024 27 Feb 2024 UPI/Raju Pan/405834043298/Payment UPI-405877369463 -20.00 40.05

8 11:31 AM from Ph

43 27 Feb 2024 27 Feb 2024 UPI/ANURAG/442425884755/Payment UPI-405877411264 +500.00 540.05

9 11:32 AM from Ph

44 27 Feb 2024 27 Feb 2024 UPI/DMRC UPI-405877713133 -120.00 420.05

0 11:41 AM Limited/405870754421/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 26 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

44 27 Feb 2024 27 Feb 2024 UPI/SHIV PRATAP UPI-405880401848 +20,000.00 20,420.05

1 12:55 PM BHA/405899747263/manish

44 27 Feb 2024 27 Feb 2024 UPI/ANURAG/442459549794/Payment UPI-405880436926 -20,000.00 420.05

2 12:56 PM from Ph

44 27 Feb 2024 27 Feb 2024 UPI/SARITA UPI-405882111213 -20.00 400.05

3 01:39 PM DEVI/442434075775/Payment from Ph

44 27 Feb 2024 27 Feb 2024 UPI/OMPRAKASHSINGH/4424586448 UPI-405882527628 -12.00 388.05

4 01:49 PM 22/Payment from Ph

44 27 Feb 2024 27 Feb 2024 UPI/Dipu UPI-405883920109 -130.00 258.05

5 02:26 PM Mahto/442421894662/Payment from
Ph

44 27 Feb 2024 27 Feb 2024 UPI/JYOTI/405876791444/Payment UPI-405883971599 -25.00 233.05

6 02:28 PM from Ph

44 27 Feb 2024 27 Feb 2024 UPI/DMRC UPI-405884365426 -120.00 113.05

7 02:39 PM Limited/405845467614/Payment from
Ph

44 27 Feb 2024 27 Feb 2024 UPI/Raju Pan/405816985458/NA UPI-405888174058 -20.00 93.05

8 04:32 PM

44 27 Feb 2024 27 Feb 2024 UPI/AMAN YADAV/405816004348/NA UPI-405888617189 -42.00 51.05

9 04:45 PM

45 27 Feb 2024 27 Feb 2024 UPI/Shyam Sunder UPI-405891430257 +1,000.00 1,051.05

0 05:58 PM Si/405858814513/Payment from Ph

45 27 Feb 2024 27 Feb 2024 UPI/ANURAG/442405951649/Payment UPI-405891451104 -500.00 551.05

1 05:58 PM from Ph

45 27 Feb 2024 27 Feb 2024 UPI/Shyam Sunder UPI-405800504389 +100.00 651.05

2 08:54 PM Si/405848224422/NA

45 27 Feb 2024 27 Feb 2024 UPI/SIMRAN UPI-405800716728 -100.00 551.05

3 08:58 PM GARMENTS/405890902048/Payment
from Ph

45 27 Feb 2024 27 Feb 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0470074280 -29.00 522.05
4 09:17 PM 0470074280

45 28 Feb 2024 28 Feb 2024 UPI/YOGESH O/405938660913/UPI UPI-405906644487 -100.00 422.05

5 12:48 AM

45 28 Feb 2024 28 Feb 2024 UPI/Shyam Sunder UPI-405915319223 +1,750.00 2,172.05

6 11:45 AM Si/405912950850/Payment from Ph

45 28 Feb 2024 28 Feb 2024 UPI/SHIV PRATAP UPI-405915323962 -1,750.00 422.05

7 11:45 AM BHA/405946952031/machine

45 28 Feb 2024 28 Feb 2024 UPI/NARESH UPI-405916832836 -15.00 407.05

8 12:26 PM AGGARWAL/442500365101/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 27 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

45 28 Feb 2024 28 Feb 2024 UPI/Mr DINESH UPI-405918620100 -10.00 397.05

9 01:12 PM RAJPU/442572522602/Payment from
Ph

46 28 Feb 2024 28 Feb 2024 UPI/SATENDER UPI-405919428212 -60.00 337.05

0 01:32 PM YADAV/442504727165/Payment from
Ph

46 28 Feb 2024 28 Feb 2024 UPI/NARESH UPI-405919466593 -10.00 327.05

1 01:33 PM AGGARWAL/442579183133/Payment
from Ph

46 28 Feb 2024 28 Feb 2024 UPI/Shyam Sunder UPI-405919507103 +70.00 397.05

2 01:34 PM Si/405907400329/Payment from Ph

46 28 Feb 2024 28 Feb 2024 UPI/HEMANT UPI-405919526708 -10.00 387.05

3 01:35 PM KUMAR/405934512832/Payment from
Ph

46 28 Feb 2024 28 Feb 2024 UPI/SUBHRO UPI-405924821474 -200.00 187.05

4 04:01 PM IMPEX/405936641618/Payment from
Ph

46 28 Feb 2024 28 Feb 2024 UPI/Punam/405980182034/Payment UPI-405931864494 -10.00 177.05

5 06:50 PM from Ph

46 28 Feb 2024 28 Feb 2024 UPI/Shyam Sunder UPI-405934956634 +2,000.00 2,177.05

6 07:40 PM Si/405974585371/Payment from Ph

46 28 Feb 2024 28 Feb 2024 UPI/NARESH UPI-405935046583 -10.00 2,167.05

7 07:41 PM AGGARWAL/442566032818/Payment
from Ph

46 28 Feb 2024 28 Feb 2024 UPI/Mr DINESH UPI-405936731898 -40.00 2,127.05

8 08:10 PM RAJPU/442503574455/Payment from
Ph

46 29 Feb 2024 29 Feb 2024 UPI/Shyam Sunder UPI-406045248539 +100.00 2,227.05

9 12:06 AM Si/406091476772/Payment from Ph

47 29 Feb 2024 29 Feb 2024 UPI/YOGESH UPI-406045327795 -250.00 1,977.05

0 12:13 AM SAHU/406090138106/Payment from
Ph

47 29 Feb 2024 29 Feb 2024 UPI/NARESH UPI-406049944207 -30.00 1,947.05

1 09:28 AM AGGARWAL/442605209585/Payment
from Ph

47 29 Feb 2024 29 Feb 2024 UPI/Jio/442656214397/Oid231130233 UPI-406060686072 -29.00 1,918.05

2 02:09 PM 58@

47 29 Feb 2024 29 Feb 2024 UPI/Shyam Sunder UPI-406064875315 +30.00 1,948.05

3 04:02 PM Si/406074622350/Payment from Ph

47 29 Feb 2024 29 Feb 2024 UPI/Shyam Sunder UPI-406073532672 +100.00 2,048.05

4 07:15 PM Si/406052207311/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 28 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

47 29 Feb 2024 29 Feb 2024 UPI/HEMANT UPI-406079503037 -10.00 2,038.05

5 08:57 PM KUMAR/406065233738/Payment from
Ph

47 29 Feb 2024 29 Feb 2024 UPI/SANJAY UPI-406083050081 -20.00 2,018.05

6 10:11 PM KUMAR/406063455745/Payment from
Ph

47 29 Feb 2024 29 Feb 2024 UPI/MOHIT UPI-406084315515 +24,000.00 26,018.05

7 10:48 PM VISHWAKAR/442602219221/Payment
from Ph

47 01 Mar 2024 01 Mar 2024 UPI/Hemant UPI-406196705521 -10.00 26,008.05

8 11:57 AM Kumar/406111164261/NA

47 01 Mar 2024 01 Mar 2024 MB:SENT TO ANURAG MB-998735311219 -24,000.00 2,008.05

9 12:01 PM

48 01 Mar 2024 01 Mar 2024 UPI/ARCHANA UPI-406199050410 -80.00 1,928.05

0 12:55 PM KUMARI/442733675562/Payment
from Ph

48 01 Mar 2024 01 Mar 2024 UPI/VISHNU KUMAR UPI-406102228921 -20.00 1,908.05

1 02:12 PM GA/406100070655/Payment from Ph

48 01 Mar 2024 01 Mar 2024 UPI/Bank Account UPI-406102986147 -800.00 1,108.05

2 02:30 PM XX/406106597296/Payment from Ph

48 01 Mar 2024 01 Mar 2024 UPI/SATENDER UPI-406104734817 -104.00 1,004.05

3 03:15 PM YADAV/442705447578/Payment from
Ph

48 01 Mar 2024 01 Mar 2024 UPI/NARESH UPI-406104818726 -73.00 931.05

4 03:17 PM AGGARWAL/442756884040/Payment
from Ph

48 01 Mar 2024 01 Mar 2024 UPI/Muthoot UPI-406108778616 -122.85 808.20

5 04:59 PM Finance/406132412079/iMuthoot
Transa

48 01 Mar 2024 01 Mar 2024 UPI/Muthoot UPI-406108925057 -271.85 536.35

6 05:02 PM Finance/406132538330/iMuthoot
Transa

48 01 Mar 2024 01 Mar 2024 UPI/AMAN/406123588409/Payment UPI-406111366692 +6,000.00 6,536.35

7 05:56 PM from Ph

48 01 Mar 2024 01 Mar 2024 UPI/HEMANT UPI-406112029771 -10.00 6,526.35

8 06:10 PM KUMAR/406127769746/Payment from
Ph

48 01 Mar 2024 01 Mar 2024 NEFT IDFBH24061308903 GLOBAL NEFTINW- +600.00 7,126.35
9 06:51 PM FIRE SAFETY IDFB0010 0788856038

49 01 Mar 2024 01 Mar 2024 UPI/RAKESH UPI-406115001545 -5,000.00 2,126.35

0 07:03 PM ARYA/442764150661/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 29 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

49 01 Mar 2024 01 Mar 2024 UPI/USHA UPI-406115220139 -20.00 2,106.35

1 07:06 PM DEVI/442703145693/Payment from Ph

49 01 Mar 2024 01 Mar 2024 UPI/SAIYAD/442739976709/Payment UPI-406117705497 -80.00 2,026.35

2 07:41 PM from Ph

49 01 Mar 2024 01 Mar 2024 UPI/Siyopal/442714526245/Payment UPI-406119313375 -40.00 1,986.35

3 08:06 PM from Ph

49 01 Mar 2024 01 Mar 2024 UPI/ANURAG/442775340809/Payment UPI-406119919291 +24,000.00 25,986.35

4 08:16 PM from Ph

49 01 Mar 2024 01 Mar 2024 UPI/NARESH UPI-406126419701 -20.00 25,966.35

5 10:17 PM AGGARWAL/442795082826/Payment
from Ph

49 01 Mar 2024 01 Mar 2024 UPI/SATENDER UPI-406126595278 -190.00 25,776.35

6 10:22 PM YADAV/406122169585/NA

49 01 Mar 2024 01 Mar 2024 UPI/null/406149495870/credit card UPI-406129261698 -3,500.00 22,276.35

7 11:54 PM emi

49 02 Mar 2024 02 Mar 2024 MB:SENT TO ANURAG MB-998734743040 -1,200.00 21,076.35

8 12:06 AM

49 02 Mar 2024 02 Mar 2024 MB:SENT TO ANURAG MB-998734742766 -11,000.00 10,076.35

9 12:07 AM

50 02 Mar 2024 02 Mar 2024 NACH-10-DR-HDBFINANCIALSERLTD- NACHDB020324000 -1,875.00 8,201.35

0 07:26 AM 31445745 33959

50 02 Mar 2024 02 Mar 2024 UPI/ARCHANA UPI-406237737518 -30.00 8,171.35

1 10:50 AM KUMARI/442853331381/Payment
from Ph

50 02 Mar 2024 02 Mar 2024 UPI/ARCHANA UPI-406238728393 -10.00 8,161.35

2 11:14 AM KUMARI/442843982568/Payment
from Ph

50 02 Mar 2024 02 Mar 2024 UPI/ARCHANA UPI-406239976676 -20.00 8,141.35

3 11:45 AM KUMARI/442877534952/Payment
from Ph

50 02 Mar 2024 02 Mar 2024 UPI/9806187156paytm/406223172392 UPI-406242839956 -3,000.00 5,141.35

4 12:53 PM /Payment from Ph

50 02 Mar 2024 02 Mar 2024 UPI/Mr DINESH UPI-406243224634 -10.00 5,131.35

5 01:02 PM RAJPU/442859410754/Payment from
Ph

50 02 Mar 2024 02 Mar 2024 UPI/NARESH UPI-406243595156 -88.00 5,043.35

6 01:10 PM AGGARWAL/442844741820/Payment
from Ph

50 02 Mar 2024 02 Mar 2024 UPI/SHIV PRATAP UPI-406247704536 +29,100.00 34,143.35

7 02:47 PM BHA/406211436701/credit card

50 02 Mar 2024 02 Mar 2024 UPI/SHIV PRATAP UPI-406247717028 +1,750.00 35,893.35

8 02:47 PM BHA/406277047414/return

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 30 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

50 02 Mar 2024 02 Mar 2024 UPI/Shambhu Fast UPI-406250893644 -40.00 35,853.35

9 04:10 PM Fo/406253427563/Payment from Ph

51 02 Mar 2024 02 Mar 2024 UPI/Mr DINESH UPI-406251025540 -20.00 35,833.35

0 04:14 PM RAJPU/442857209082/Payment from
Ph

51 02 Mar 2024 02 Mar 2024 UPI/KAMAL UPI-406251111743 -20.00 35,813.35

1 04:16 PM KUMAR/442895566729/Payment from
Ph

51 02 Mar 2024 02 Mar 2024 UPI/Seruddin UPI-406254492635 -60.00 35,753.35

2 05:39 PM Shaikh/406216083750/Payment from
Ph

51 02 Mar 2024 02 Mar 2024 UPI/mohit.vishwakar/406206465759/1 UPI-406261325735 -26,150.00 9,603.35

3 07:45 PM 5 ko return

51 02 Mar 2024 02 Mar 2024 UPI/PRASHANT UPI-406267873510 +1,100.00 10,703.35

4 09:46 PM SHARMA/406245199099/NA

51 02 Mar 2024 02 Mar 2024 UPI/Jio/442869207607/Oid231533297 UPI-406270898966 -29.00 10,674.35

5 11:10 PM 95@

51 02 Mar 2024 02 Mar 2024 UPI/null/406288218850/credit card UPI-406271666376 -1,750.00 8,924.35

6 11:45 PM emi

51 03 Mar 2024 03 Mar 2024 UPI/HEMANT UPI-406376735794 -10.00 8,914.35

7 09:26 AM KUMAR/406377757374/Payment from
Ph

51 03 Mar 2024 03 Mar 2024 UPI/ARCHANA UPI-406377964268 -70.00 8,844.35

8 10:04 AM KUMARI/442961548525/Payment
from Ph

51 03 Mar 2024 03 Mar 2024 UPI/Mr Mukesh UPI-406382020567 -230.00 8,614.35

9 11:48 AM Kumar/406380924159/Pay to
BharatPe

52 03 Mar 2024 03 Mar 2024 UPI/ANNU UPI-406384534473 +940.00 9,554.35

0 12:48 PM PARIHAR/442936771500/Payment
from Ph

52 03 Mar 2024 03 Mar 2024 UPI/Confirm Ticket UPI-406384609560 -940.00 8,614.35

1 12:50 PM /406394855418/UPIIntent

52 03 Mar 2024 03 Mar 2024 UPI/ANURAG ./406329280997/NA UPI-406389044260 -8,000.00 614.35

2 02:38 PM

52 03 Mar 2024 03 Mar 2024 UPI/ANURAG/442996588643/Payment UPI-406390366230 +20,000.00 20,614.35

3 03:14 PM from Ph

52 03 Mar 2024 03 Mar 2024 UPI/RING/406323715911/Ring UPI-406391031053 -12,971.00 7,643.35

4 03:32 PM Repayment

52 03 Mar 2024 03 Mar 2024 UPI/Confirm Ticket UPI-406392094101 -464.00 7,179.35

5 04:02 PM /406389605935/UPIIntent

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 31 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

52 03 Mar 2024 03 Mar 2024 UPI/Satyam UPI-406305139479 -50.00 7,129.35

6 08:29 PM Mishra/406370939238/Payment from
Ph

52 03 Mar 2024 03 Mar 2024 UPI/NARESH UPI-406305168092 -10.00 7,119.35

7 08:30 PM AGGARWAL/442974779460/Payment
from Ph

52 03 Mar 2024 03 Mar 2024 UPI/Rapido/406366561627/Payment UPI-406308732691 -26.00 7,093.35

8 09:44 PM from Ph

52 04 Mar 2024 04 Mar 2024 UPI/ANAND UPI-406413192239 -100.00 6,993.35

9 01:31 AM SHARMA/443007111895/Payment
from Ph

53 04 Mar 2024 04 Mar 2024 UPI/VIPAN KUMAR UPI-406422470188 -50.00 6,943.35

0 11:50 AM GUP/406404823504/Payment from Ph

53 04 Mar 2024 04 Mar 2024 UPI/ARCHANA UPI-406422938646 -40.00 6,903.35

1 12:02 PM KUMARI/443056454216/Payment
from Ph

53 04 Mar 2024 04 Mar 2024 NACH-10-DR-HDB FINANCIAL SERVIC- NACHDB040324002 -2,444.00 4,459.35
2 12:42 PM HDBFIN15BLRBDXY9 53007

53 04 Mar 2024 04 Mar 2024 UPI/Shyam Sunder UPI-406431887538 -100.00 4,359.35

3 03:43 PM Si/406461350118/Payment from Ph

53 04 Mar 2024 04 Mar 2024 UPI/ANURAG/443008995864/Payment UPI-406436699353 +8,400.00 12,759.35

4 05:43 PM from Ph

53 04 Mar 2024 04 Mar 2024 UPI/PRASHANT UPI-406436789114 -10,000.00 2,759.35

5 05:45 PM SHARMA/443013116691/anand
breaking

53 04 Mar 2024 04 Mar 2024 UPI/ANURAG/443005550072/Payment UPI-406437419776 +1,500.00 4,259.35

6 05:59 PM from Ph

53 04 Mar 2024 04 Mar 2024 UPI/VISHNU KUMAR UPI-406446435342 -135.00 4,124.35

7 08:31 PM GA/406491858100/Payment from Ph

53 04 Mar 2024 04 Mar 2024 UPI/YOGESH UPI-406454385962 -150.00 3,974.35

8 11:59 PM SAHU/406473600618/Payment from
Ph

53 05 Mar 2024 05 Mar 2024 Recd:IMPS/406506789742/SI CREVA IMPS- +11,557.41 15,531.76

9 06:55 AM C/KKBK/X1312/Insta 406506346305

54 05 Mar 2024 05 Mar 2024 UPI/IDFC FIRST UPI-406556295246 -6,399.00 9,132.76

0 06:57 AM BANK/443171732541/Payment from
Ph

54 05 Mar 2024 05 Mar 2024 UPI/ARCHANA UPI-406556366440 -80.00 9,052.76

1 07:05 AM KUMARI/443109562133/Payment
from Ph

54 05 Mar 2024 05 Mar 2024 NACH-10-DR-CTRAZORPAY- NACHDB050324011 -2,706.00 6,346.76

2 09:27 AM NDXP2PPRIVNIOAZVC9NGYGB5 10942

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 32 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

54 05 Mar 2024 05 Mar 2024 UPI/Shyam Sunder UPI-406570936119 -400.00 5,946.76

3 02:16 PM Si/406594356639/Payment from Ph

54 05 Mar 2024 05 Mar 2024 UPI/AMAN/406586819091/Payment UPI-406571103243 -2,500.00 3,446.76

4 02:20 PM from Ph

54 05 Mar 2024 05 Mar 2024 UPI/AMAN/406578733615/Payment UPI-406573631498 +2,500.00 5,946.76

5 03:26 PM from Ph

54 05 Mar 2024 05 Mar 2024 UPI/SANJAY UPI-406588162911 -160.00 5,786.76

6 08:16 PM KUMAR/406521693951/Payment from
Ph

54 05 Mar 2024 05 Mar 2024 UPI/JAAN UPI-406591592970 -100.00 5,686.76

7 09:17 PM MOHAMMAD/443160232749/Payment
from Ph

54 05 Mar 2024 05 Mar 2024 UPI/SECTOR 15 PART UPI-406592197005 -320.00 5,366.76

8 09:28 PM /406585922824/Payment from Ph

54 05 Mar 2024 05 Mar 2024 UPI/JITENDRA UPI-406593209282 -10.00 5,356.76

9 09:49 PM PRASAD/443153950644/Payment
from Ph

55 05 Mar 2024 05 Mar 2024 UPI/TEJU UPI-406593741735 -110.00 5,246.76

0 10:01 PM THAKUR/406535709923/Payment
from Ph

55 05 Mar 2024 05 Mar 2024 UPI/NARESH UPI-406594292629 -10.00 5,236.76

1 10:14 PM AGGARWAL/443129713537/Payment
from Ph

55 05 Mar 2024 05 Mar 2024 UPI/SATENDER UPI-406594401363 -96.00 5,140.76

2 10:17 PM YADAV/443106956426/Payment from
Ph

55 06 Mar 2024 06 Mar 2024 UPI/YOGESH UPI-406697307525 -350.00 4,790.76

3 12:30 AM SAHU/406620867429/Payment from
Ph

55 06 Mar 2024 06 Mar 2024 UPI/YOGESH UPI-406697328826 -50.00 4,740.76

4 12:32 AM SAHU/406670548669/Payment from
Ph

55 06 Mar 2024 06 Mar 2024 UPI/HEMANT UPI-406602350911 -10.00 4,730.76

5 09:42 AM KUMAR/406629550404/Payment from
Ph

55 06 Mar 2024 06 Mar 2024 UPI/PRAMOD UPI-406604572500 -10.00 4,720.76

6 10:44 AM KUMAR/443295419637/Payment from
Ph

55 06 Mar 2024 06 Mar 2024 UPI/TEJU UPI-406605526435 -20.00 4,700.76

7 11:09 AM THAKUR/406693331974/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 33 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

55 06 Mar 2024 06 Mar 2024 UPI/KULDEEP UPI-406606180548 -100.00 4,600.76

8 11:25 AM KUMAR/443232210895/Payment from
Ph

55 06 Mar 2024 06 Mar 2024 UPI/SUSHIL KUMAR UPI-406606221950 -15.00 4,585.76

9 11:27 AM DA/443239392670/Payment from Ph

56 06 Mar 2024 06 Mar 2024 UPI/NARESH UPI-406606371765 -35.00 4,550.76

0 11:30 AM AGGARWAL/443206119588/Payment
from Ph

56 06 Mar 2024 06 Mar 2024 UPI/NARESH UPI-406606410569 -20.00 4,530.76

1 11:31 AM AGGARWAL/443294728210/Payment
from Ph

56 06 Mar 2024 06 Mar 2024 UPI/NARESH UPI-406607951037 -10.00 4,520.76

2 12:10 PM AGGARWAL/443221997629/Payment
from Ph

56 06 Mar 2024 06 Mar 2024 UPI/Mr DINESH UPI-406610843891 -30.00 4,490.76

3 01:21 PM RAJPU/443225945753/Payment from
Ph

56 06 Mar 2024 06 Mar 2024 UPI/ARCHANA UPI-406611220010 -20.00 4,470.76

4 01:29 PM KUMARI/443299301543/Payment
from Ph

56 06 Mar 2024 06 Mar 2024 UPI/SHAKUNTLA/406614151764/NA UPI-406614370897 -60.00 4,410.76

5 02:44 PM

56 06 Mar 2024 06 Mar 2024 UPI/ARCHANA UPI-406615433944 -40.00 4,370.76

6 03:12 PM KUMARI/406615185591/NA

56 06 Mar 2024 06 Mar 2024 PG CONFIRM TICKET ONLIN KPG-0205679260 -910.00 3,460.76
7 07:49 PM

56 06 Mar 2024 06 Mar 2024 UPI/SIYOPAL/406620671533/NA UPI-406630064764 -30.00 3,430.76

8 08:09 PM

56 06 Mar 2024 06 Mar 2024 UPI/NISAAR UPI-406631074076 -90.00 3,340.76

9 08:26 PM AHMMAD/406620704832/Pay to
BharatPe

57 06 Mar 2024 06 Mar 2024 UPI/NARESH UPI-406631180678 -10.00 3,330.76

0 08:28 PM AGGARWAL/406620708128/NA

57 06 Mar 2024 06 Mar 2024 UPI/SATENDER UPI-406632334951 -116.00 3,214.76

1 08:48 PM YADAV/406620747045/NA

57 06 Mar 2024 06 Mar 2024 UPI/YOGESH UPI-406639078395 -200.00 3,014.76

2 11:58 PM SAHU/406622277791/Payment from
Ph

57 07 Mar 2024 07 Mar 2024 UPI/Janta Hair UPI-406740945826 -20.00 2,994.76

3 06:50 AM Cutt/406766088920/Payment from Ph

57 07 Mar 2024 07 Mar 2024 UPI/MOHAMMED UPI-406741004635 -10.00 2,984.76

4 06:56 AM SADIQ/443317704284/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 34 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

57 07 Mar 2024 07 Mar 2024 UPI/Ramakant UPI-406741509171 -450.00 2,534.76

5 07:39 AM Kumar/406757236961/Payment from
Ph

57 07 Mar 2024 07 Mar 2024 UPI/GOLU UPI-406741782406 -115.00 2,419.76

6 07:56 AM SINGH/443393108350/Payment from
Ph

57 07 Mar 2024 07 Mar 2024 UPI/HARISH UPI-406750278974 -30.00 2,389.76

7 12:11 PM CHANDRA/406769637359/Payment
from Ph

57 07 Mar 2024 07 Mar 2024 UPI/ANNU UPI-406750751903 -100.00 2,289.76

8 12:23 PM PARIHAR/443313324809/Payment
from Ph

57 07 Mar 2024 07 Mar 2024 UPI/JIOIN APP UPI-406757313364 -25.00 2,264.76

9 03:02 PM DIREC/443332676250/Payment from
Ph

58 07 Mar 2024 07 Mar 2024 UPI/MANISH UPI-406757412391 +4,000.00 6,264.76

0 03:05 PM MANJHI/443393615189/Payment
from Ph

58 07 Mar 2024 07 Mar 2024 UPI/ANURAG/443364119847/Payment UPI-406759101635 -4,000.00 2,264.76

1 03:51 PM from Ph

58 07 Mar 2024 07 Mar 2024 UPI/KOMESH UPI-406765340599 +10,000.00 12,264.76

2 06:17 PM KRAN/443306441705/Payment from
Ph

58 07 Mar 2024 07 Mar 2024 UPI/WINE SHOP UPI-406771315257 -270.00 11,994.76

3 07:54 PM 3/406730416700/Payment from Ph

58 07 Mar 2024 07 Mar 2024 UPI/VEERPAL UPI-406774328126 -100.00 11,894.76

4 08:42 PM SINGH/443361140814/Payment from
Ph

58 07 Mar 2024 07 Mar 2024 UPI/WINE SHOP UPI-406774897914 -150.00 11,744.76

5 08:52 PM 3/406701203818/Payment from Ph

58 07 Mar 2024 07 Mar 2024 UPI/HARSH UPI-406775684571 -10.00 11,734.76

6 09:05 PM ARYA/406743012729/Payment from
Ph

58 07 Mar 2024 07 Mar 2024 UPI/Mithilesh/443310251297/Paymen UPI-406777308460 -10.00 11,724.76

7 09:35 PM t from Ph

58 07 Mar 2024 07 Mar 2024 UPI/SONA UPI-406777614299 -55.00 11,669.76

8 09:42 PM DEVI/443397485559/Payment from Ph

58 07 Mar 2024 07 Mar 2024 UPI/Mukul Mahesh UPI-406778150262 -5,000.00 6,669.76

9 09:53 PM Bh/443360975180/Payment from Ph

59 07 Mar 2024 07 Mar 2024 UPI/DHRUV/443366088884/Payment UPI-406779809390 +2,000.00 8,669.76

0 10:33 PM from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 35 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

59 07 Mar 2024 07 Mar 2024 UPI/MAHESH UPI-406780064011 -8,500.00 169.76

1 10:41 PM RAO/443336111632/Payment from Ph

59 08 Mar 2024 08 Mar 2024 MB:SENT TO ANURAG/PETROL KEY MB-998730359549 -110.00 59.76
2 01:02 AM

59 08 Mar 2024 08 Mar 2024 UPI/MAHESH UPI-406883167787 +5,000.00 5,059.76

3 03:48 AM RAO/443444350182/Payment from Ph

59 08 Mar 2024 08 Mar 2024 MB:SENT TO DHRUV . MB-998730265698 -2,000.00 3,059.76

4 10:14 AM

59 08 Mar 2024 08 Mar 2024 UPI/Add Money to UPI-406889625512 -110.00 2,949.76

5 10:45 AM Wa/406854452614/Oid23164640888
@

59 08 Mar 2024 08 Mar 2024 UPI/SHYAM SUNDER UPI-406895740544 +4,000.00 6,949.76

6 01:21 PM SI/443492697662/Payment from Ph

59 08 Mar 2024 08 Mar 2024 UPI/Mewaram Rathor UPI-406896385724 -100.00 6,849.76

7 01:38 PM /406842438048/Payment from Ph

59 08 Mar 2024 08 Mar 2024 UPI/RAJENDRA KUMAR UPI-406896765080 -165.00 6,684.76

8 01:48 PM /443432077068/Payment from Ph

59 08 Mar 2024 08 Mar 2024 UPI/VEERPAL UPI-406899918403 -30.00 6,654.76

9 03:09 PM SINGH/443485787270/Payment from
Ph

60 08 Mar 2024 08 Mar 2024 UPI/Laxmi Narayan UPI-406801122634 -110.00 6,544.76

0 03:44 PM P/406824342502/Payment from Ph

60 08 Mar 2024 08 Mar 2024 UPI/PINKI UPI-406807402501 +1,500.00 8,044.76

1 06:23 PM SHAKYA/443495534210/Payment
from Ph

60 08 Mar 2024 08 Mar 2024 UPI/SHIV PRATAP UPI-406807506214 -1,500.00 6,544.76

2 06:25 PM BHA/406803481985/akash ne Dale h

60 08 Mar 2024 08 Mar 2024 Recd:IMPS/406821018254/Jasvant/K IMPS- +350.00 6,894.76

3 09:12 PM KBK/X5250/IMPS 406821139648

60 08 Mar 2024 08 Mar 2024 MB:SENT TO DHRUV . MB-998729834970 -350.00 6,544.76

4 09:18 PM

60 08 Mar 2024 08 Mar 2024 UPI/YOGESH UPI-406817598027 -500.00 6,044.76

5 09:39 PM SAHU/406862548373/Payment from
Ph

60 08 Mar 2024 08 Mar 2024 UPI/NITIN UPI-406818523212 -10.00 6,034.76

6 10:02 PM GOSWAMI/406891617428/Payment
from Ph

60 08 Mar 2024 08 Mar 2024 UPI/NITIN UPI-406818725267 -10.00 6,024.76

7 10:08 PM GOSWAMI/406848703350/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 36 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

60 09 Mar 2024 09 Mar 2024 UPI/GIRIJA UPI-406925510525 -1,000.00 5,024.76

8 09:11 AM SEMIL/443565670274/Payment from
Ph

60 09 Mar 2024 09 Mar 2024 UPI/Mr NADAN UPI-406926515593 -10.00 5,014.76

9 09:46 AM MISH/443528126695/Payment from
Ph

61 09 Mar 2024 09 Mar 2024 UPI/VEERPAL UPI-406930429290 -10.00 5,004.76

0 11:35 AM SINGH/443592064328/Payment from
Ph

61 09 Mar 2024 09 Mar 2024 UPI/SATISH UPI-406931487108 -20.00 4,984.76

1 12:03 PM PAL/443525225837/Payment from Ph

61 09 Mar 2024 09 Mar 2024 UPI/SOMU/443570370563/Payment UPI-406936259494 -1,000.00 3,984.76

2 02:01 PM from Ph

61 09 Mar 2024 09 Mar 2024 UPI/WINE SHOP UPI-406947040241 -300.00 3,684.76

3 06:34 PM 3/406975868801/Payment from Ph

61 09 Mar 2024 09 Mar 2024 UPI/SHUBHAM UPI-406947761339 -110.00 3,574.76

4 06:48 PM SINGH/406950749866/Payment from
Ph

61 09 Mar 2024 09 Mar 2024 UPI/ROBIN UPI-406947813750 -30.00 3,544.76

5 06:49 PM KUMAR/406925285194/Payment from
Ph

61 09 Mar 2024 09 Mar 2024 UPI/DHARMENDRA UPI-406950829826 -100.00 3,444.76

6 07:39 PM SING/443564043088/Payment from
Ph

61 09 Mar 2024 09 Mar 2024 UPI/VEERPAL UPI-406951551976 -40.00 3,404.76

7 07:51 PM SINGH/443510798483/Payment from
Ph

61 09 Mar 2024 09 Mar 2024 UPI/VEERPAL UPI-406952498196 -30.00 3,374.76

8 08:07 PM SINGH/443523758851/Payment from
Ph

61 09 Mar 2024 09 Mar 2024 UPI/JAGDISH UPI-406955782796 -120.00 3,254.76

9 09:06 PM SHIVHAR/443514270343/Payment
from Ph

62 09 Mar 2024 09 Mar 2024 UPI/Siddhi Vinayak UPI-406956714540 -20.00 3,234.76

0 09:25 PM /406952619258/Payment from Ph

62 09 Mar 2024 09 Mar 2024 UPI/RAKESH UPI-406957185533 -2,000.00 1,234.76

1 09:35 PM ARYA/443570261500/Breaking
paymen

62 09 Mar 2024 09 Mar 2024 UPI/Siddhi Vinayak UPI-406958017173 -30.00 1,204.76

2 09:53 PM /406921009100/NA

62 09 Mar 2024 09 Mar 2024 UPI/YOGESH O/406952312685/UPI UPI-406960341829 -200.00 1,004.76

3 10:59 PM

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 37 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

62 10 Mar 2024 10 Mar 2024 UPI/Add Money to UPI-407065848091 -110.00 894.76

4 09:10 AM Wa/407054831267/Oid23186756043
@

62 10 Mar 2024 10 Mar 2024 UPI/Sunil UPI-407066351915 -20.00 874.76

5 09:29 AM Kushwah/443609824014/NA

62 10 Mar 2024 10 Mar 2024 UPI/Divyesh UPI-407067611422 -30.00 844.76

6 10:08 AM Sengar/407083023725/Pay 20money
20t

62 10 Mar 2024 10 Mar 2024 UPI/Sachin UPI-407068998911 -40.00 804.76

7 10:46 AM Shrivas/443657723792/Payment from
Ph

62 10 Mar 2024 10 Mar 2024 UPI/Nisha UPI-407072928738 -70.00 734.76

8 12:23 PM Rajput/407065040245/Payment from
Ph

62 10 Mar 2024 10 Mar 2024 UPI/Nisha UPI-407073012363 -10.00 724.76

9 12:25 PM Rajput/407083027901/Payment from
Ph

63 10 Mar 2024 10 Mar 2024 UPI/Add Money to UPI-407075415587 -660.00 64.76

0 01:22 PM Wa/443651083547/Oid202403101322

63 10 Mar 2024 10 Mar 2024 UPI/AMAN SENGAR SO UPI-407076503148 +1,000.00 1,064.76

1 01:48 PM /443646313939/Payment from Ph

63 10 Mar 2024 10 Mar 2024 UPI/VISHAL SENGAR UPI-407077816417 +1,000.00 2,064.76

2 02:20 PM S/407023451945/Sent from Paytm

63 10 Mar 2024 10 Mar 2024 UPI/Add Money to UPI-407078305870 -650.00 1,414.76

3 02:32 PM Wa/443652902703/Oid202403101432

63 10 Mar 2024 10 Mar 2024 UPI/AJAY KUMAR UPI-407081090842 -950.00 464.76

4 03:48 PM JAIN/443657758530/Payment from Ph

63 10 Mar 2024 10 Mar 2024 UPI/ANIL/407031314811/Payment UPI-407081511421 -30.00 434.76

5 04:00 PM from Ph

63 10 Mar 2024 10 Mar 2024 UPI/ANIL/407066103916/Payment UPI-407082751205 -50.00 384.76

6 04:33 PM from Ph

63 10 Mar 2024 10 Mar 2024 UPI/ARUN YADAV S O UPI-407087495131 -10.00 374.76

7 06:23 PM /407026825822/Payment from Ph

63 10 Mar 2024 10 Mar 2024 UPI/ANURAG/443632057065/Payment UPI-407090670998 -200.00 174.76

8 07:17 PM from Ph

63 10 Mar 2024 10 Mar 2024 UPI/DHRUV/443661751363/Payment UPI-407095105702 -60.00 114.76

9 08:30 PM from Ph

64 11 Mar 2024 11 Mar 2024 UPI/PANKAJ UPI-407107764668 -40.00 74.76

0 09:37 AM BANSAL/407111166023/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 38 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

64 11 Mar 2024 11 Mar 2024 UPI/VEERPAL UPI-407108515994 -10.00 64.76

1 10:00 AM SINGH/443780943649/Payment from
Ph

64 11 Mar 2024 11 Mar 2024 UPI/MONU UPI-407108796745 -10.00 54.76

2 10:08 AM KHATRI/443705751896/Payment from
Ph

64 11 Mar 2024 11 Mar 2024 UPI/SHYAM UPI-407114945207 -10.00 44.76

3 12:43 PM JAIN/407169090214/Payment from Ph

64 11 Mar 2024 11 Mar 2024 UPI/MOHIT UPI-407116924073 +50.00 94.76

4 01:29 PM VISHWAKAR/443730830103/Payment
from Ph

64 11 Mar 2024 11 Mar 2024 UPI/VEERPAL UPI-407118957461 -55.00 39.76

5 02:16 PM SINGH/443740541331/Payment from
Ph

64 11 Mar 2024 11 Mar 2024 UPI/PINKI UPI-407119609107 +1,000.00 1,039.76

6 02:32 PM SHAKYA/443702897422/Payment
from Ph

64 11 Mar 2024 11 Mar 2024 UPI/VEERPAL UPI-407120410107 -10.00 1,029.76

7 02:52 PM SINGH/443714236166/Payment from
Ph

64 11 Mar 2024 11 Mar 2024 UPI/ARUN YADAV S O UPI-407122927558 -10.00 1,019.76

8 03:59 PM /407150684839/Payment from Ph

64 11 Mar 2024 11 Mar 2024 UPI/VEERPAL UPI-407123815160 -20.00 999.76

9 04:21 PM SINGH/443788311872/Payment from
Ph

65 11 Mar 2024 11 Mar 2024 UPI/VEERPAL UPI-407123870154 -40.00 959.76

0 04:23 PM SINGH/443706858584/Payment from
Ph

65 11 Mar 2024 11 Mar 2024 UPI/Hotam Singh UPI-407127473061 -110.00 849.76

1 05:49 PM Kus/407135836567/Payment from Ph

65 11 Mar 2024 11 Mar 2024 UPI/MUKESH UPI-407128071087 -20.00 829.76

2 06:01 PM KUMAR/407166352137/Payment from
Ph

65 11 Mar 2024 11 Mar 2024 UPI/ANURAG/443717663051/Payment UPI-407131500745 -50.00 779.76

3 07:04 PM from Ph

65 11 Mar 2024 11 Mar 2024 UPI/Nitin Goswami/407120633525/NA UPI-407137392196 -40.00 739.76

4 08:32 PM

65 11 Mar 2024 11 Mar 2024 UPI/DHRUV/443779935127/Payment UPI-407138337890 +1,000.00 1,739.76

5 08:49 PM from Ph

65 12 Mar 2024 12 Mar 2024 UPI/YOGESH UPI-407245776134 -300.00 1,439.76

6 01:01 AM SAHU/407241859656/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 39 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

65 12 Mar 2024 12 Mar 2024 UPI/Bhumika UPI-407249481121 -120.00 1,319.76

7 09:05 AM Filling/407223718894/Payment from
Ph

65 12 Mar 2024 12 Mar 2024 UPI/YOGENDRA UPI-407250200054 -10.00 1,309.76

8 09:29 AM MANKEL/443845340182/Payment
from Ph

65 12 Mar 2024 12 Mar 2024 UPI/PREM AUTO UPI-407250486912 -5.00 1,304.76

9 09:39 AM PARTS/407276271341/Payment from
Ph

66 12 Mar 2024 12 Mar 2024 UPI/PREM AUTO UPI-407250806347 -380.00 924.76

0 09:49 AM PARTS/407291541061/Payment from
Ph

66 12 Mar 2024 12 Mar 2024 UPI/PHOOL SINGH UPI-407250963040 -270.00 654.76

1 09:54 AM RAJ/407234738467/Payment from Ph

66 12 Mar 2024 12 Mar 2024 UPI/DEVENDRA UPI-407255821151 -50.00 604.76

2 12:09 PM SHARMA/443889083648/Payment
from Ph

66 12 Mar 2024 12 Mar 2024 UPI/Confirm Ticket UPI-407257884252 -319.00 285.76

3 01:03 PM /407239294026/UPI

66 12 Mar 2024 12 Mar 2024 UPI/SHIVDAYAL S O UPI-407259021337 -45.00 240.76

4 01:31 PM M/443830821622/Payment from Ph

66 12 Mar 2024 12 Mar 2024 UPI/PANKAJ UPI-407261136004 -55.00 185.76

5 02:25 PM RATHOR/407250036235/Payment
from Ph

66 12 Mar 2024 12 Mar 2024 UPI/Raghunath UPI-407261654946 -25.00 160.76

6 02:39 PM Singh/443898632544/Payment from
Ph

66 12 Mar 2024 12 Mar 2024 UPI/DHRUV/443817821725/Payment UPI-407272373294 -20.00 140.76

7 06:57 PM from Ph

66 12 Mar 2024 12 Mar 2024 UPI/Raju Shrivas S UPI-407277939296 -40.00 100.76

8 08:28 PM /407274155414/Payment from Ph

66 13 Mar 2024 13 Mar 2024 UPI/TANISHK UPI-407386807374 -10.00 90.76

9 03:53 AM VARUN/407381549575/Payment from
Ph

67 13 Mar 2024 13 Mar 2024 UPI/SATYA NARAYAN UPI-407391952622 -30.00 60.76

0 10:13 AM /443977213328/Payment from Ph

67 13 Mar 2024 13 Mar 2024 UPI/PINKI UPI-407396387875 +1.00 61.76

1 12:15 PM SHAKYA/443933099268/Payment
from Ph

67 13 Mar 2024 13 Mar 2024 Chrg: ECS Mandate- 43158811 21-Feb- TBMS-1387589398 -59.00 2.76
2 04:44 PM 2024

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 40 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

67 13 Mar 2024 13 Mar 2024 UPI/HONEY UPI-407312565478 +1,000.00 1,002.76

3 06:52 PM RAIKWAR/443933867575/Payment
from Ph

67 13 Mar 2024 13 Mar 2024 UPI/ANURAG/443972237463/Payment UPI-407317514243 -1,000.00 2.76

4 08:11 PM from Ph

67 14 Mar 2024 14 Mar 2024 UPI/PhonePe UPI-407449883401 +15,000.00 15,002.76

5 05:53 PM Private/407445679972/F07 Credit by P

67 14 Mar 2024 14 Mar 2024 UPI/MAHESH RAO UPI-407450496585 -15,000.00 2.76

6 06:06 PM SO/444018374100/Payment from Ph

67 15 Mar 2024 15 Mar 2024 UPI/DHRUV/444128878300/Payment UPI-407581009222 +500.00 502.76

7 01:39 PM from Ph

67 15 Mar 2024 15 Mar 2024 UPI/JIOIN APP UPI-407581292016 -242.00 260.76

8 01:46 PM DIREC/444131355866/Payment from
Ph

67 15 Mar 2024 15 Mar 2024 UPI/Dinesh UPI-407583335253 -60.00 200.76

9 02:37 PM Yadav/407563450486/Payment from
Ph

68 15 Mar 2024 15 Mar 2024 UPI/KAMLA MARKET UPI-407586528038 -200.00 0.76

0 04:03 PM IM/407565800608/Payment from Ph

68 15 Mar 2024 15 Mar 2024 UPI/ANURAG/444111214429/Payment UPI-407586712371 +3,000.00 3,000.76

1 04:08 PM from Ph

68 15 Mar 2024 15 Mar 2024 UPI/Urmila UPI-407589416855 -160.00 2,840.76

2 05:16 PM Devi/407579624630/Payment from Ph

68 15 Mar 2024 15 Mar 2024 UPI/Raj/407570497425/Payment from UPI-407589486453 -50.00 2,790.76

3 05:17 PM Ph

68 15 Mar 2024 15 Mar 2024 UPI/Shyam Sunder UPI-407589658051 -1,500.00 1,290.76

4 05:22 PM Si/407536340001/Payment from Ph

68 15 Mar 2024 15 Mar 2024 UPI/Varun UPI-407590148870 -15.00 1,275.76

5 05:33 PM Kumar/407597803573/Payment from
Ph

68 15 Mar 2024 15 Mar 2024 UPI/CONFIRMTKT UPI-407590730847 -888.00 387.76

6 05:45 PM TRAI/407559722218/UPIIntent

68 15 Mar 2024 15 Mar 2024 UPI/ANURAG/444165552806/Payment UPI-407592579588 +1,000.00 1,387.76

7 06:22 PM from Ph

68 15 Mar 2024 15 Mar 2024 UPI/MD SAWEER UPI-407593886978 -200.00 1,187.76

8 06:47 PM AALAM/407514050545/Payment from
Ph

68 15 Mar 2024 15 Mar 2024 UPI/YASUDDIN/444138511176/Sent UPI-407595272759 -600.00 587.76

9 07:11 PM from Paytm

69 15 Mar 2024 15 Mar 2024 UPI/FAISAL/407505570604/Payment UPI-407595967822 -150.00 437.76

0 07:21 PM from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 41 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

69 15 Mar 2024 15 Mar 2024 UPI/DMRC UPI-407597307081 -60.00 377.76

1 07:41 PM Limited/407517732654/Payment from
Ph

69 15 Mar 2024 15 Mar 2024 UPI/Shyam Sunder UPI-407502270974 -100.00 277.76

2 09:07 PM Si/407564767802/Payment from Ph

69 16 Mar 2024 16 Mar 2024 UPI/Fashion UPI-407609656972 -170.00 107.76

3 04:23 AM Boutiqu/407698221886/Payment from
Ph

69 16 Mar 2024 16 Mar 2024 UPI/SHISH PAL UPI-407609867789 -20.00 87.76

4 05:23 AM SINGH/444219274051/Payment from
Ph

69 16 Mar 2024 16 Mar 2024 UPI/ANURAG/444256750638/Payment UPI-407616428701 +500.00 587.76

5 11:07 AM from Ph

69 16 Mar 2024 16 Mar 2024 UPI/ANURAG/444234220635/Payment UPI-407616638261 -100.00 487.76

6 11:13 AM from Ph

69 16 Mar 2024 16 Mar 2024 UPI/PHOOL SINGH UPI-407617884025 -150.00 337.76

7 11:46 AM RAJ/407632826345/Payment from Ph

69 16 Mar 2024 16 Mar 2024 UPI/Karan UPI-407625919069 -95.00 242.76

8 03:13 PM Batham/407600371625/Payment from
Ph

69 16 Mar 2024 16 Mar 2024 UPI/VEERPAL UPI-407632111685 -15.00 227.76

9 05:53 PM SINGH/444297946894/Payment from
Ph

70 16 Mar 2024 16 Mar 2024 UPI/Rakhi UPI-407633974549 -40.00 187.76

0 06:30 PM Litauriya/444298189306/Oid20240316
1829

70 16 Mar 2024 16 Mar 2024 UPI/Rakhi UPI-407634074656 -40.00 147.76

1 06:32 PM Litauriya/444298250744/Oid20240316
1831

70 16 Mar 2024 16 Mar 2024 UPI/ANIL/407625999840/Payment UPI-407636465236 -40.00 107.76

2 07:16 PM from Ph

70 16 Mar 2024 16 Mar 2024 UPI/KOMESH KARAN UPI-407639297773 +500.00 607.76

3 08:03 PM SO/444275054207/Payment from Ph

70 16 Mar 2024 16 Mar 2024 UPI/ANURAG/444220855119/Payment UPI-407648700043 +2,900.00 3,507.76

4 11:49 PM from Ph

70 16 Mar 2024 16 Mar 2024 UPI/Bank Account UPI-407648716710 -3,000.00 507.76

5 11:50 PM XX/407664232290/Payment from Ph

70 17 Mar 2024 17 Mar 2024 UPI/Mr NADAN UPI-407754217608 -10.00 497.76

6 09:44 AM MISH/444369171133/Payment from
Ph

70 17 Mar 2024 17 Mar 2024 UPI/Sainik Service UPI-407755057883 -110.00 387.76

7 10:11 AM /407716474545/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 42 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

70 17 Mar 2024 17 Mar 2024 UPI/Kadam UPI-407755856714 -20.00 367.76

8 10:35 AM Singh/444307681000/Payment from
Ph

70 17 Mar 2024 17 Mar 2024 UPI/Kadam UPI-407756424727 -70.00 297.76

9 10:51 AM Singh/444384250178/Payment from
Ph

71 17 Mar 2024 17 Mar 2024 UPI/RAHUL UPI-407761472548 -30.00 267.76

0 01:01 PM BATHAM/444380098258/Payment
from Ph

71 17 Mar 2024 17 Mar 2024 UPI/SATISH UPI-407761663767 -55.00 212.76

1 01:06 PM PAL/444332948402/Payment from Ph

71 17 Mar 2024 17 Mar 2024 UPI/BRIJENDA UPI-407769881870 -70.00 142.76

2 04:46 PM KUSHWA/444346508253/Payment
from Ph

71 17 Mar 2024 17 Mar 2024 UPI/Mr VIKAS UPI-407769899640 -20.00 122.76

3 04:46 PM SINGH/407792195156/Pay to
BharatPe

71 17 Mar 2024 17 Mar 2024 UPI/BRIJENDA UPI-407770012919 -15.00 107.76

4 04:49 PM KUSHWA/444392390306/Payment
from Ph

71 17 Mar 2024 17 Mar 2024 UPI/ANIL/407704666114/Payment UPI-407775582226 -30.00 77.76

5 06:48 PM from Ph

71 17 Mar 2024 17 Mar 2024 UPI/Siddhi Vinayak UPI-407779530634 -10.00 67.76

6 07:48 PM /407746679893/Payment from Ph

71 17 Mar 2024 17 Mar 2024 UPI/YOGESH UPI-407779932656 -50.00 17.76

7 07:55 PM SAHU/407750121909/Payment from
Ph

71 17 Mar 2024 17 Mar 2024 UPI/ANURAG/444318413624/Payment UPI-407782973763 -10.00 7.76

8 08:49 PM from Ph

71 19 Mar 2024 19 Mar 2024 NEFT YESB40790199389 ZERODHA NEFTINW- +3.38 11.14
9 04:48 AM BROKING LTD DSCNB A 0804557499

72 19 Mar 2024 19 Mar 2024 UPI/MAHESH UPI-407950448088 +15,000.00 15,011.14

0 04:34 PM RAO/444539573550/Payment from Ph

72 19 Mar 2024 19 Mar 2024 UPI/HONEY UPI-407958863764 +500.00 15,511.14

1 07:33 PM RAIKWAR/444586184791/Payment
from Ph

72 19 Mar 2024 19 Mar 2024 UPI/Shyam Sunder UPI-407961386752 -1,000.00 14,511.14

2 08:15 PM Si/407923062456/Payment from Ph

72 20 Mar 2024 20 Mar 2024 UPI/AMAN/408095030658/Payment UPI-408077848349 +1,500.00 16,011.14

3 11:00 AM from Ph

72 20 Mar 2024 20 Mar 2024 UPI/PRADEEP S O UPI-408093688039 +1.00 16,012.14

4 05:57 PM HAR/444648126257/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 43 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

72 20 Mar 2024 20 Mar 2024 UPI/PRADEEP S O UPI-408093769079 +10,000.00 26,012.14

5 05:58 PM HAR/444608407476/Payment from Ph

72 20 Mar 2024 20 Mar 2024 UPI/ANURAG/444608134845/Payment UPI-408093889829 -10,000.00 16,012.14

6 06:01 PM from Ph

72 20 Mar 2024 20 Mar 2024 UPI/Shyam Sunder UPI-408097434560 -100.00 15,912.14

7 07:10 PM Si/408096859180/Payment from Ph

72 20 Mar 2024 20 Mar 2024 UPI/Shyam Sunder UPI-408001649610 -1,000.00 14,912.14

8 08:21 PM Si/408005265403/Payment from Ph

72 20 Mar 2024 20 Mar 2024 UPI/Shyam Sunder UPI-408003171996 -500.00 14,412.14

9 08:48 PM Si/408025062887/Payment from Ph

73 20 Mar 2024 20 Mar 2024 UPI/G UPI-408009717657 -450.00 13,962.14

0 11:44 PM PARVATHAMMA/444680262015/Pay
ment from Ph

73 21 Mar 2024 21 Mar 2024 UPI/MOHIT UPI-408124481465 +4,000.00 17,962.14

1 01:45 PM VISHWAKAR/444710342028/Payment
from Ph

73 21 Mar 2024 21 Mar 2024 UPI/MOHIT UPI-408129228480 +6,000.00 23,962.14

2 03:54 PM VISHWAKAR/444726697467/Payment
from Ph

73 21 Mar 2024 21 Mar 2024 UPI/THOKALA UPI-408132414002 -515.00 23,447.14

3 05:18 PM VENKATE/444797035628/Payment
from Ph

73 21 Mar 2024 21 Mar 2024 UPI/DHRUV/444723497835/Payment UPI-408136509505 -100.00 23,347.14

4 06:45 PM from Ph

73 21 Mar 2024 21 Mar 2024 UPI/9806187156paytm/408103051448 UPI-408137985546 -100.00 23,247.14

5 07:12 PM /Payment from Ph

73 21 Mar 2024 21 Mar 2024 UPI/ANURAG/444761103287/Payment UPI-408138431852 -100.00 23,147.14

6 07:20 PM from Ph

73 21 Mar 2024 21 Mar 2024 UPI/J UPI-408142416966 -100.00 23,047.14

7 08:27 PM VENKATESH/408118014633/Payment
from Ph

73 21 Mar 2024 21 Mar 2024 UPI/J UPI-408147456994 -100.00 22,947.14

8 10:09 PM VENKATESH/408150005902/Payment
from Ph

73 22 Mar 2024 22 Mar 2024 UPI/Si Creva PFL/408211709395/NA UPI-408259822161 -20,035.80 2,911.34
9 11:27 AM

74 22 Mar 2024 22 Mar 2024 UPI/Shyam Sunder UPI-408278353989 -200.00 2,711.34

0 06:52 PM Si/408252714093/Payment from Ph

74 22 Mar 2024 22 Mar 2024 UPI/Bank Account UPI-408281142304 -2,000.00 711.34

1 07:35 PM XX/408249931562/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 44 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

74 23 Mar 2024 23 Mar 2024 Recd:IMPS/408303888636/SI CREVA IMPS- +17,714.83 18,426.17

2 03:46 AM C/KKBK/X1176/Kissh 408303520521

74 23 Mar 2024 23 Mar 2024 UPI/Bank Account UPI-408393974998 -17,000.00 1,426.17

3 03:47 AM XX/408340757733/Payment from Ph

74 23 Mar 2024 23 Mar 2024 UPI/Mr Suresh UPI-408395383817 -20.00 1,406.17

4 07:42 AM Babu/408305287294/Payment from
Ph

74 23 Mar 2024 23 Mar 2024 UPI/MNG SRI UPI-408301335406 -345.00 1,061.17

5 11:13 AM MEENAKS/408302475878/Payment
from Ph

74 23 Mar 2024 23 Mar 2024 UPI/PINKI UPI-408330108322 +500.00 1,561.17

6 09:33 PM SHAKYA/444940335517/Payment
from Ph

74 24 Mar 2024 24 Mar 2024 UPI/Shyam Sunder UPI-408452858854 -500.00 1,061.17

7 02:56 PM Si/408481335978/Payment from Ph

74 24 Mar 2024 24 Mar 2024 UPI/ST UPI-408466758551 +11,730.00 12,791.17

8 07:44 PM CONSTRUCTION/408401749167/Paym
ent from Ph

74 25 Mar 2024 25 Mar 2024 UPI/DHRUV/445162386553/Payment UPI-408576802188 -200.00 12,591.17

9 12:00 AM from Ph

75 25 Mar 2024 25 Mar 2024 UPI/YOGESH UPI-408577112146 -350.00 12,241.17

0 12:21 AM SAHU/408577544450/Payment from
Ph

75 25 Mar 2024 25 Mar 2024 UPI/DHRUV/445192989511/Payment UPI-408577673927 +100.00 12,341.17

1 01:13 AM from Ph

75 25 Mar 2024 25 Mar 2024 Recd:IMPS/408501266019/SAMANTA IMPS- +500.00 12,841.17

2 01:51 AM TR/KKBK/X6861/ C794 408501575192

75 25 Mar 2024 25 Mar 2024 UPI/DURAISINGHCHINN/44513980238 UPI-408584604331 -12.00 12,829.17

3 10:57 AM 3/Payment from Ph

75 25 Mar 2024 25 Mar 2024 UPI/Jegatheeswaran UPI-408592765734 -275.00 12,554.17

4 03:17 PM /408583822435/Payment from Ph

75 25 Mar 2024 25 Mar 2024 UPI/VIJAY KUMAR SO UPI-408593542397 +500.00 13,054.17

5 03:45 PM /445171806872/Payment from Ph

75 25 Mar 2024 25 Mar 2024 UPI/VIJAY KUMAR SO UPI-408593566526 +250.00 13,304.17

6 03:46 PM /445153812473/Payment from Ph

75 25 Mar 2024 25 Mar 2024 UPI/AMAN SENGAR SO UPI-408597816311 -250.00 13,054.17

7 05:58 PM /445168201817/Payment from Ph

75 25 Mar 2024 25 Mar 2024 UPI/DURAISINGHCHINN/44517902175 UPI-408501305413 -100.00 12,954.17

8 07:17 PM 7/Payment from Ph

75 25 Mar 2024 25 Mar 2024 UPI/AMAN SENGAR SO UPI-408502582719 -50.00 12,904.17

9 07:40 PM /445157984576/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 45 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

76 26 Mar 2024 26 Mar 2024 UPI/YOGESH UPI-408611486759 -300.00 12,604.17

0 12:20 AM SAHU/408689218161/Payment from
Ph

76 26 Mar 2024 26 Mar 2024 UPI/9806187156paytm/408683934532 UPI-408617632704 -4,000.00 8,604.17

1 10:18 AM /Payment from Ph

76 26 Mar 2024 26 Mar 2024 UPI/MANIRAJ UPI-408630757393 -80.00 8,524.17

2 04:17 PM PANDIAN/408604966024/Payment
from Ph

76 26 Mar 2024 26 Mar 2024 UPI/Prabhagaran UPI-408640008996 -10.00 8,514.17

3 07:32 PM S/408603920933/Payment from Ph

76 26 Mar 2024 26 Mar 2024 UPI/Shyam Sunder UPI-408641300230 -4,000.00 4,514.17

4 07:54 PM Si/408673050795/Payment from Ph

76 26 Mar 2024 26 Mar 2024 UPI/Shyam Sunder UPI-408642681096 +400.00 4,914.17

5 08:20 PM Si/408640971756/Payment from Ph

76 26 Mar 2024 26 Mar 2024 UPI/Cashfree UPI-408643124618 +10.00 4,924.17

6 08:28 PM Paymen/408653678310/T14I1090536
U9c1

76 26 Mar 2024 26 Mar 2024 UPI/Shyam Sunder UPI-408643360481 -500.00 4,424.17

7 08:32 PM Si/408617089864/Payment from Ph

76 27 Mar 2024 27 Mar 2024 UPI/Jio/408755433048/Oid232730241 UPI-408754196685 -241.00 4,183.17

8 08:30 AM 74@

76 27 Mar 2024 27 Mar 2024 UPI/MP Madhya UPI-408754217957 -69.00 4,114.17

9 08:31 AM Kshet/445308335875/Subscription fo

77 27 Mar 2024 27 Mar 2024 UPI/Bank Account UPI-408772553548 -2,000.00 2,114.17

0 05:11 PM XX/408798050851/Payment from Ph

77 27 Mar 2024 27 Mar 2024 UPI/VISHAL UPI-408778009011 +500.00 2,614.17

1 07:04 PM SENGAR/445332550145/Payment
from Ph

77 27 Mar 2024 27 Mar 2024 UPI/PINKI UPI-408782712597 +1.00 2,615.17

2 08:21 PM SHAKYA/445304313157/Payment
from Ph

77 27 Mar 2024 27 Mar 2024 UPI/PINKI UPI-408783589322 +1.00 2,616.17

3 08:38 PM SHAKYA/445345002360/Payment
from Ph

77 27 Mar 2024 27 Mar 2024 UPI/HOTEL UPI-408783645772 -142.00 2,474.17

4 08:39 PM CHITRA/408738902967/Payment from
Ph

77 27 Mar 2024 27 Mar 2024 UPI/CHITHAMBRANATHA/408755248 UPI-408784067422 -30.00 2,444.17

5 08:47 PM 948/Payment from Ph

77 27 Mar 2024 27 Mar 2024 UPI/Lalitha UPI-408784270913 -20.00 2,424.17

6 08:51 PM Snacks/408756382093/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 46 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

77 28 Mar 2024 28 Mar 2024 UPI/YOGESH UPI-408891219193 -150.00 2,274.17

7 12:39 AM SAHU/408849739886/Payment from
Ph

77 28 Mar 2024 28 Mar 2024 UPI/YOGESH UPI-408891240420 -50.00 2,224.17

8 12:41 AM SAHU/408822618311/Payment from
Ph

77 28 Mar 2024 28 Mar 2024 UPI/Anurag/445498540428/Payment UPI-408800884225 +2,400.00 4,624.17

9 11:51 AM from Ph

78 28 Mar 2024 28 Mar 2024 UPI/RAFZANA UPI-408803463875 -20.00 4,604.17

0 12:58 PM RAFI/445444285756/Payment from Ph

78 28 Mar 2024 28 Mar 2024 UPI/Shyam Sunder UPI-408804748740 -220.00 4,384.17

1 01:30 PM Si/408896923889/Payment from Ph

78 28 Mar 2024 28 Mar 2024 UPI/SHIV PRATAP UPI-408804808192 -1,750.00 2,634.17

2 01:32 PM BHA/408832895961/Manish k

78 28 Mar 2024 28 Mar 2024 UPI/AMAN SENGAR SO UPI-408805444870 -10.00 2,624.17

3 01:48 PM /445488334199/Payment from Ph

78 28 Mar 2024 28 Mar 2024 UPI/SWAMINATHAN UPI-408820985286 -50.00 2,574.17

4 07:40 PM N/445424125688/Payment from Ph

78 28 Mar 2024 28 Mar 2024 UPI/DHRUV/445436009744/Payment UPI-408829778027 -100.00 2,474.17

5 10:33 PM from Ph

78 28 Mar 2024 28 Mar 2024 UPI/YOGESH UPI-408830906940 -110.00 2,364.17

6 11:12 PM SAHU/408845123946/Payment from
Ph

78 29 Mar 2024 29 Mar 2024 UPI/Sanal Kumar UPI-408941155368 -40.00 2,324.17

7 11:29 AM Cha/408901129129/Oid20240329112
8

78 29 Mar 2024 29 Mar 2024 UPI/AMAN SENGAR SO UPI-408944982074 -1,500.00 824.17

8 01:12 PM /445563805411/Payment from Ph

78 29 Mar 2024 29 Mar 2024 UPI/MOHIT UPI-408962945128 +12,000.00 12,824.17

9 08:00 PM VISHWAKAR/445549037994/Payment
from Ph

79 30 Mar 2024 30 Mar 2024 UPI/DHRUV/445676259433/Payment UPI-409093246761 -500.00 12,324.17

0 04:27 PM from Ph

79 30 Mar 2024 30 Mar 2024 UPI/DHRUV/445616146414/Payment UPI-409000075866 +500.00 12,824.17

1 06:52 PM from Ph

79 30 Mar 2024 30 Mar 2024 UPI/DHRUV/445650931815/Payment UPI-409008570451 -50.00 12,774.17

2 09:09 PM from Ph

79 30 Mar 2024 30 Mar 2024 UPI/AQUA UPI-409010092410 -500.00 12,274.17

3 09:39 PM ENTERPRISE/409065514167/Payment
from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 47 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

79 30 Mar 2024 30 Mar 2024 UPI/AQUA UPI-409011453044 -1,500.00 10,774.17

4 10:09 PM ENTERPRISE/409007141498/Payment
from Ph

79 31 Mar 2024 31 Mar 2024 UPI/DHRUV/445753471971/Payment UPI-409136435908 -100.00 10,674.17

5 04:18 PM from Ph

79 31 Mar 2024 31 Mar 2024 UPI/ANURAG/445724135821/Payment UPI-409137828348 -10,000.00 674.17

6 04:55 PM from Ph

79 31 Mar 2024 31 Mar 2024 UPI/PINKI UPI-409147555060 +1.00 675.17

7 07:52 PM SHAKYA/445763013259/Payment
from Ph

79 01 Apr 2024 01 Apr 2024 UPI/ROHIT UPI-409261178216 -500.00 175.17

8 07:33 AM YADAV/445860356489/Payment from
Ph

79 01 Apr 2024 31 Mar 2024 Int.Pd:7545461280:01-01-2024 to 31- +49.00 224.17

9 07:55 AM 03-2024

80 01 Apr 2024 01 Apr 2024 UPI/PRASHANT UPI-409269058072 +600.00 824.17

0 11:38 AM SHARMA/445823540543/Payment
from Ph

80 01 Apr 2024 01 Apr 2024 UPI/ABHISHEK UPI-409271192028 -20.00 804.17

1 12:29 PM JATAV/445856862488/Payment from
Ph

80 01 Apr 2024 01 Apr 2024 UPI/Ravi UPI-409274220339 -100.00 704.17

2 01:38 PM Sharma/445851713414/Payment from
Ph

80 01 Apr 2024 01 Apr 2024 UPI/Manoj UPI-409280444567 -20.00 684.17

3 04:11 PM Shivhare/409281654659/Oid20240401
1611

80 01 Apr 2024 01 Apr 2024 UPI/Indian Oil Petr/445829169464/NA UPI-409281344327 -220.00 464.17
4 04:33 PM

80 01 Apr 2024 01 Apr 2024 UPI/Muthoot UPI-409288818118 -130.85 333.32

5 06:59 PM Finance/409209766927/iMuthoot
Transa

80 01 Apr 2024 01 Apr 2024 UPI/Muthoot UPI-409288858145 -289.85 43.47

6 07:00 PM Finance/409209817174/iMuthoot
Transa

80 01 Apr 2024 01 Apr 2024 UPI/ANURAG/445880523861/Payment UPI-409288909850 +10,000.00 10,043.47

7 07:01 PM from Ph

80 01 Apr 2024 01 Apr 2024 UPI/VEERPAL UPI-409296988981 -20.00 10,023.47

8 08:59 PM SINGH/445817133116/Payment from
Ph

80 01 Apr 2024 01 Apr 2024 UPI/SHAYAMVEER UPI-409200642863 -20.00 10,003.47

9 10:05 PM SHAR/409262060700/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 48 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

81 01 Apr 2024 01 Apr 2024 UPI/Departmental UPI-409202716602 -30.00 9,973.47

0 10:55 PM St/409295973818/Payment from Ph

81 02 Apr 2024 02 Apr 2024 NACH-10-DR-HDBFINANCIALSERLTD- NACHDB020424001 -1,875.00 8,098.47

1 06:52 AM 31445745 87757

81 02 Apr 2024 02 Apr 2024 UPI/VEERPAL UPI-409314670130 -10.00 8,088.47

2 10:52 AM SINGH/445917438481/Payment from
Ph

81 02 Apr 2024 02 Apr 2024 UPI/RAJENDRA/445901102535/Paym UPI-409321697445 -100.00 7,988.47

3 01:29 PM ent from Ph

81 02 Apr 2024 02 Apr 2024 UPI/Vi/445958898049/Oid2328200216 UPI-409322494134 -301.00 7,687.47

4 01:47 PM 2@

81 02 Apr 2024 02 Apr 2024 UPI/Kadam UPI-409323127100 -30.00 7,657.47

5 02:01 PM Singh/445957918583/Payment from
Ph

81 02 Apr 2024 02 Apr 2024 UPI/ANURAG/445930215488/Payment UPI-409325441951 +300.00 7,957.47

6 02:55 PM from Ph

81 02 Apr 2024 02 Apr 2024 UPI/Keshar UPI-409330869375 -110.00 7,847.47

7 05:08 PM Service/409340822636/Payment from
Ph

81 02 Apr 2024 02 Apr 2024 UPI/KALU LAL UPI-409331158482 -20.00 7,827.47

8 05:14 PM PURBIY/409377277402/Payment from
Ph

81 02 Apr 2024 02 Apr 2024 UPI/VEERPAL UPI-409332563688 -10.00 7,817.47

9 05:43 PM SINGH/445989621064/Payment from
Ph

82 02 Apr 2024 02 Apr 2024 UPI/VEERPAL UPI-409344124174 -10.00 7,807.47

0 08:41 PM SINGH/445971782607/Payment from
Ph

82 03 Apr 2024 03 Apr 2024 UPI/NITIN UPI-409458472139 -10.00 7,797.47

1 09:03 AM GOSWAMI/409439493480/Payment
from Ph

82 03 Apr 2024 03 Apr 2024 UPI/ANURAG/446051800574/Payment UPI-409459583855 -1,000.00 6,797.47

2 09:36 AM from Ph

82 03 Apr 2024 03 Apr 2024 UPI/Mr NEERAJ UPI-409460870502 -500.00 6,297.47

3 10:11 AM AGRAW/446091130128/Payment from
Ph

82 03 Apr 2024 03 Apr 2024 UPI/XXXPGN KOTAK UPI-409464893988 -80.00 6,217.47

4 11:51 AM 81/446076619944/Payment from Ph

82 03 Apr 2024 03 Apr 2024 UPI/ARUN YADAV S O UPI-409466837089 -20.00 6,197.47

5 12:36 PM /409401279969/Oid202404031236

82 03 Apr 2024 03 Apr 2024 UPI/MS RAHI BOOT UPI-409477169255 -330.00 5,867.47
6 04:47 PM HO/409419623190/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 49 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

82 03 Apr 2024 03 Apr 2024 UPI/ABHISHEK UPI-409489454091 -60.00 5,807.47

7 08:21 PM JATAV/446005458962/Payment from
Ph

82 03 Apr 2024 03 Apr 2024 UPI/ABHISHEK UPI-409490749822 -10.00 5,797.47

8 08:41 PM JATAV/446094925170/Payment from
Ph

82 03 Apr 2024 03 Apr 2024 UPI/Siddhi Vinayak UPI-409493440260 -40.00 5,757.47

9 09:30 PM /409479195024/Payment from Ph

83 03 Apr 2024 03 Apr 2024 UPI/Pranjal UPI-409496070919 +500.00 6,257.47

0 10:22 PM Pariha/446069931849/Payment from
Ph

83 03 Apr 2024 03 Apr 2024 UPI/Shyam Sunder UPI-409496130846 -6,000.00 257.47

1 10:24 PM Si/409420710599/Payment from Ph

83 03 Apr 2024 03 Apr 2024 UPI/SUNIL UPI-409497333004 -100.00 157.47

2 10:56 PM ENTERPRIS/409498130067/Payment
from Ph

83 04 Apr 2024 04 Apr 2024 NEFT IDFBH24095860559 SUREKH NEFTINW- +1,800.00 1,957.47
3 10:34 AM LAXMI ENTERPRISES ID 0818834582

83 04 Apr 2024 04 Apr 2024 NEFT IDFBH24095860541 SUREKH NEFTINW- +1,200.00 3,157.47
4 10:35 AM LAXMI ENTERPRISES ID 0818834451

83 04 Apr 2024 04 Apr 2024 Chrg: ECS Return on 04-04-2024 HDB -590.00 2,567.47
5 12:44 PM FINANCIAL SERVI

83 04 Apr 2024 04 Apr 2024 UPI/Mr NADAN UPI-409513836185 -10.00 2,557.47

6 01:08 PM MISH/446113175016/Payment from
Ph

83 04 Apr 2024 04 Apr 2024 UPI/JULI UPI-409514717781 -25.00 2,532.47

7 01:28 PM AGARWAL/409525609860/Payment
from Ph

83 04 Apr 2024 04 Apr 2024 UPI/HEMANT KUMAR UPI-409515727894 -20.00 2,512.47

8 01:52 PM CH/409593941345/Payment from Ph

83 04 Apr 2024 04 Apr 2024 UPI/Kadam UPI-409516887345 -5.00 2,507.47

9 02:19 PM Singh/446132397247/Payment from
Ph

84 04 Apr 2024 04 Apr 2024 UPI/Kadam UPI-409517227236 -50.00 2,457.47

0 02:27 PM Singh/446167764719/Payment from
Ph

84 04 Apr 2024 04 Apr 2024 UPI/RAJENDRA/446180832366/Paym UPI-409517341724 -45.00 2,412.47

1 02:30 PM ent from Ph

84 04 Apr 2024 04 Apr 2024 UPI/MANOHAR UPI-409517514271 -20.00 2,392.47

2 02:35 PM JAT/446147785310/Payment from Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 50 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

84 04 Apr 2024 04 Apr 2024 UPI/Kadam UPI-409518337053 -30.00 2,362.47

3 02:55 PM Singh/446121310521/Payment from
Ph

84 04 Apr 2024 04 Apr 2024 UPI/JUGAL KISHORE UPI-409520643121 -20.00 2,342.47

4 03:57 PM B/446146425208/Payment from Ph

84 04 Apr 2024 04 Apr 2024 UPI/SAT SAHEB UPI-409520936755 -30.00 2,312.47

5 04:05 PM Onlin/409553197572/Payment from
Ph

84 04 Apr 2024 04 Apr 2024 UPI/ST UPI-409523128341 +12,852.00 15,164.47

6 05:00 PM CONSTRUCTION/409583579444/Paym
ent from Ph

84 04 Apr 2024 04 Apr 2024 UPI/SHUBHAM UPI-409525000933 -25.00 15,139.47

7 05:41 PM SINGH/409537444226/Payment from
Ph

84 04 Apr 2024 04 Apr 2024 UPI/PINKI UPI-409527627211 +500.00 15,639.47

8 06:30 PM SHAKYA/446123839719/Payment
from Ph

84 04 Apr 2024 04 Apr 2024 UPI/VIKASH UPI-409535626378 -200.00 15,439.47

9 08:31 PM RATHOR/446131603765/Payment
from Ph

85 04 Apr 2024 04 Apr 2024 UPI/PREMSINGH UPI-409536124811 -20.00 15,419.47

0 08:39 PM KUSHW/446114417082/Payment from
Ph

85 04 Apr 2024 04 Apr 2024 UPI/RING/409547936488/Ring UPI-409536200145 -12,971.00 2,448.47

1 08:40 PM Repayment

85 05 Apr 2024 05 Apr 2024 UPI/Bhumika UPI-409648253365 -160.00 2,288.47

2 07:30 AM Filling/409678815357/Payment from
Ph

85 05 Apr 2024 05 Apr 2024 Chrg: ECS Return on 05-04-2024 -590.00 1,698.47
3 10:28 AM CTRAZORPAY

85 05 Apr 2024 05 Apr 2024 UPI/ANURAG/446204534957/Payment UPI-409670742740 -300.00 1,398.47

4 05:33 PM from Ph

85 05 Apr 2024 05 Apr 2024 UPI/MOHIT UPI-409680600381 +10,000.00 11,398.47

5 08:16 PM VISHWAKAR/446263738107/Payment
from Ph

85 05 Apr 2024 05 Apr 2024 UPI/ANURAG/446260317809/Payment UPI-409684086399 -10,000.00 1,398.47

6 09:13 PM from Ph

85 06 Apr 2024 06 Apr 2024 UPI/AMAN/409757201227/Payment UPI-409797132713 +700.00 2,098.47

7 09:44 AM from Ph

85 06 Apr 2024 06 Apr 2024 MB:SENT TO ANURAG MB-998711346079 -2,000.00 98.47

8 10:27 AM

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 51 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

85 06 Apr 2024 06 Apr 2024 UPI/VEERPAL UPI-409709400898 -10.00 88.47

9 02:48 PM SINGH/446322266014/Payment from
Ph

86 06 Apr 2024 06 Apr 2024 UPI/ANURAG/446363822348/Payment UPI-409711523594 +5,000.00 5,088.47

0 03:44 PM from Ph

86 06 Apr 2024 06 Apr 2024 UPI/null/409714109483/UPI UPI-409711553066 -5,000.00 88.47

1 03:44 PM

86 06 Apr 2024 06 Apr 2024 MB:RECEIVED FROM ANURAG/5000 MB-998710929560 +2,000.00 2,088.47
2 07:29 PM

86 06 Apr 2024 06 Apr 2024 UPI/Bank Account UPI-409723605428 -2,000.00 88.47

3 07:36 PM XX/409783006881/Payment from Ph

86 06 Apr 2024 06 Apr 2024 UPI/Kashish UPI-409728593009 -10.00 78.47

4 08:53 PM Verma/409769590781/Payment from
Ph

86 06 Apr 2024 06 Apr 2024 UPI/SUNNY UPI-409731123972 -10.00 68.47

5 09:39 PM VERMA/446312660805/Payment from
Ph

86 06 Apr 2024 06 Apr 2024 UPI/Mr DEEPAK UPI-409731345652 -10.00 58.47

6 09:43 PM SAVIT/409785862841/Payment from
Ph

86 06 Apr 2024 06 Apr 2024 UPI/SUDAMA/446320669354/Paymen UPI-409732080835 -20.00 38.47

7 09:58 PM t from Ph

86 06 Apr 2024 06 Apr 2024 UPI/DHARMENDRA UPI-409732793283 +1,000.00 1,038.47

8 10:14 PM CHAN/409790934932/Payment from
Ph

86 06 Apr 2024 06 Apr 2024 UPI/Bank Account UPI-409732844850 -1,000.00 38.47

9 10:15 PM XX/409725148975/Payment from Ph

87 07 Apr 2024 07 Apr 2024 UPI/Bank Account UPI-409846258980 -1.00 37.47

0 11:20 AM XX/409897177140/Payment from Ph

87 07 Apr 2024 07 Apr 2024 REV-UPI/Bank Account UPI-409846258980 +1.00 38.47

1 11:20 AM /409897177140/

87 07 Apr 2024 07 Apr 2024 UPI/DHRUV/446447454019/Payment UPI-409851028766 +15.00 53.47

2 01:12 PM from Ph

87 07 Apr 2024 07 Apr 2024 UPI/SUPER SIX UPI-409851039470 -50.00 3.47

3 01:12 PM SPORT/409804868076/Payment from
Ph

87 07 Apr 2024 07 Apr 2024 UPI/DHARMENDRA UPI-409852917718 +500.00 503.47

4 01:57 PM CHAN/446436146803/Payment from
Ph

87 07 Apr 2024 07 Apr 2024 UPI/KANHAIYA UPI-409853081273 -500.00 3.47

5 02:01 PM AGENCI/409883901899/Payment from
Ph

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 52 of 53

 JASVANT
Account Statement 11 Jan 2024 - 12 Apr 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

87 07 Apr 2024 07 Apr 2024 Chrg: ECS Return on 07-04-2024 HDB -3.47 0.00
6 02:41 PM FINANCIAL SERVI

87 07 Apr 2024 07 Apr 2024 UPI/HONEY UPI-409865231167 +1,000.00 1,000.00

7 06:37 PM RAIKWAR/446486798288/Payment
from Ph

87 07 Apr 2024 07 Apr 2024 REM- Chrg: ECS Return on 07-04-2024 -586.53 413.47
8 06:40 PM HDB FINANCIAL

87 07 Apr 2024 07 Apr 2024 UPI/ANURAG/446444887457/Payment UPI-409865722358 -400.00 13.47

9 06:45 PM from Ph

88 07 Apr 2024 07 Apr 2024 UPI/MOHIT UPI-409866939396 +400.00 413.47

0 07:06 PM VISHWAKAR/446436562370/Payment
from Ph

88 07 Apr 2024 07 Apr 2024 UPI/ANURAG/446492679672/Payment UPI-409867146107 -400.00 13.47

1 07:09 PM from Ph

88 07 Apr 2024 07 Apr 2024 UPI/DHRUV/446466570550/Payment UPI-409876118656 -10.00 3.47

2 09:26 PM from Ph

88 08 Apr 2024 08 Apr 2024 Recd:IMPS/409917206099/Cashfree IMPS- +1.00 4.47

3 05:25 PM P/KKBK/X7325/Hyper 409917943554

88 09 Apr 2024 09 Apr 2024 Chrg: ECS Return on 09-04-2024 -4.47 0.00
4 10:45 AM CTRAZORPAY

88 09 Apr 2024 09 Apr 2024 Recd:IMPS/410016968706/HAODAPA IMPS- +3,600.00 3,600.00

5 04:01 PM YME/KKBK/X9975/Mahar 410016381779

88 09 Apr 2024 09 Apr 2024 REM- Chrg: ECS Return on 09-04-2024 -585.53 3,014.47
6 04:05 PM CTRAZORPAY

88 09 Apr 2024 09 Apr 2024 UPI/ANURAG/446681687971/Payment UPI-410050108166 -3,000.00 14.47

7 04:12 PM from Ph

88 12 Apr 2024 12 Apr 2024 Chrg: ECS Return on 10-04-2024 HDB -14.47 0.00
8 07:37 AM FINANCIAL SERVI

OPENING 0.81

Statement generated on 12 Apr 2024, 01:39 PM Page 53 of 53