Account # 7912036844 SAVINGS

Account Statement Branch Gurgaon - (Arjun Marg)

01 Jul 2023 - 15 Oct 2023

Boby Khadiya
CRN XXXXXX987

Mayank Traders S Nominee registered Chameli Devi

Vill-Sikanderpur, Metro Chowk IFSC KKBK0004253
Near Bristal Hotel MICR 110485061
Gurgaon - 122002

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

1 01 Jul 2023 01 Jul 2023 UPI/MOSAM UPI-318274269349 -57.00 1,002.32

01:08 PM DEVI/354859595512/Payment from Ph

2 01 Jul 2023 01 Jul 2023 UPI/TILKA/354851981517/Payment UPI-318287535825 +1,000.00 2,002.32

08:13 PM from Ph

3 02 Jul 2023 02 Jul 2023 UPI/VIKRAM SINGH UPI-318304510830 -150.00 1,852.32

01:34 PM KH/354949801848/Payment from Ph

4 02 Jul 2023 02 Jul 2023 UPI/VIKRAM SINGH UPI-318304519318 -20.00 1,832.32

01:34 PM KH/354976681070/Payment from Ph

5 02 Jul 2023 02 Jul 2023 UPI/MOSAM UPI-318306547270 -10.00 1,822.32

02:50 PM DEVI/354951746158/Payment from Ph

6 03 Jul 2023 03 Jul 2023 UPI/VIKRAM SINGH UPI-318430655828 -65.00 1,757.32

12:38 PM KH/355044620244/Payment from Ph

7 04 Jul 2023 04 Jul 2023 UPI/MANOJ KUMAR UPI-318559229409 -20.00 1,737.32

01:00 PM SAI/355178885063/Payment from Ph

8 04 Jul 2023 04 Jul 2023 UPI/GIRRAJ PRASAD UPI-318559279074 -40.00 1,697.32

01:01 PM /355169111353/Payment from Ph

9 04 Jul 2023 04 Jul 2023 UPI/Bharti Airtel UPI-318559862901 -242.00 1,455.32

01:22 PM L/355113148987/Payment from Ph

10 04 Jul 2023 04 Jul 2023 UPI/Mrs OMWATI/318555617270/UPI UPI-318567771060 +20,000.00 21,455.32

06:17 PM

11 04 Jul 2023 04 Jul 2023 UPI/Mrs OMWATI/318501715013/UPI UPI-318567784278 +15,000.00 36,455.32

06:17 PM

12 04 Jul 2023 04 Jul 2023 UPI/Bharti Airtel UPI-318568386765 -242.00 36,213.32

06:35 PM L/355142330073/Payment from Ph

13 04 Jul 2023 04 Jul 2023 UPI/DEEPAK/355135891181/Payment UPI-318568606274 -35,000.00 1,213.32

06:41 PM from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 1 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

14 04 Jul 2023 04 Jul 2023 UPI/OMPRAKASH UPI-318575404156 -20.00 1,193.32

09:32 PM SHAR/355127140635/Payment from
Ph

15 05 Jul 2023 05 Jul 2023 UPI/CHANDRA UPI-318682016068 -80.00 1,113.32

09:21 AM PRAKASH/318650017097/Payment
from Ph

16 05 Jul 2023 05 Jul 2023 UPI/CHANDRA UPI-318682246224 -3.00 1,110.32

09:32 AM PRAKASH/318637684659/Payment
from Ph

17 05 Jul 2023 05 Jul 2023 UPI/SANTOSH KUMAR UPI-318687435269 -45.00 1,065.32

12:47 PM S/355273893298/Payment from Ph

18 05 Jul 2023 05 Jul 2023 UPI/SAMBHU DAYAL UPI-318688266440 -180.00 885.32

01:15 PM Y/355228152330/Payment from Ph

19 05 Jul 2023 05 Jul 2023 UPI/SUSHIL KUMAR UPI-318689159097 -50.00 835.32

01:44 PM SA/355239192886/Payment from Ph

20 06 Jul 2023 06 Jul 2023 UPI/HARIOM FILLING UPI-318712813332 -50.00 785.32

10:40 AM /355324243355/Payment from Ph

21 06 Jul 2023 06 Jul 2023 UPI/Abhishek Kumar UPI-318735236525 +10,000.00 10,785.32

11:18 PM /318717240777/Payment from Ph

22 06 Jul 2023 06 Jul 2023 UPI/VIKRAM SINGH UPI-318735249392 -10,000.00 785.32

11:18 PM KH/355328486425/Payment from Ph

23 06 Jul 2023 06 Jul 2023 UPI/VIKRAM SINGH UPI-318735319481 +10,000.00 10,785.32

11:23 PM KH/355365327375/Payment from Ph

24 06 Jul 2023 06 Jul 2023 UPI/Abhishek Kumar UPI-318735336050 -10,000.00 785.32

11:24 PM /318744143721/Payment from Ph

25 07 Jul 2023 07 Jul 2023 UPI/Chhaju UPI-318840341203 -30.00 755.32

10:24 AM Ram/318850187149/Payment from Ph

26 07 Jul 2023 07 Jul 2023 UPI/TUSHAR UPI-318863535752 +3,500.00 4,255.32

10:58 PM VERMA/355442104279/NA

27 07 Jul 2023 07 Jul 2023 UPI/YOGRAJ UPI-318863559651 -3,500.00 755.32

10:59 PM VERMA/355427805276/Payment from
Ph

28 08 Jul 2023 08 Jul 2023 UPI/NATHURAM UPI-318964752537 -100.00 655.32

12:37 AM RATHO/355567979747/Payment from
Ph

29 08 Jul 2023 08 Jul 2023 UPI/BABA SAHAJ UPI-318973672442 -50.00 605.32

01:14 PM BHAR/355583660630/Payment from
Ph

30 08 Jul 2023 08 Jul 2023 UPI/SHITAL KUMAR UPI-318974259729 -55.00 550.32

01:34 PM JA/355559970057/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 2 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

31 08 Jul 2023 08 Jul 2023 UPI/AMBIKA UPI-318983905509 -50.00 500.32

07:11 PM THAPA/318997368299/Payment from
Ph

32 08 Jul 2023 08 Jul 2023 UPI/NARESH UPI-318984147122 -90.00 410.32

07:17 PM TONDWAL/318929897206/Payment
from Ph

33 09 Jul 2023 09 Jul 2023 UPI/Vikram UPI-319098035986 -285.00 125.32

11:14 AM Gurjar/319097743017/Payment from
Ph

34 09 Jul 2023 09 Jul 2023 UPI/YOGRAJ UPI-319000938322 -20.00 105.32

12:56 PM VERMA/355667494517/Payment from
Ph

35 09 Jul 2023 09 Jul 2023 UPI/AMICHAND UPI-319010460223 +500.00 605.32

06:49 PM KHADI/355632155724/Payment from
Ph

36 09 Jul 2023 09 Jul 2023 UPI/S BIKANER UPI-319010494247 -345.00 260.32

06:50 PM WALA/319090932997/Payment from
Ph

37 10 Jul 2023 10 Jul 2023 UPI/RAVI GUPTA/319198319493/UPI UPI-319129821937 +4,850.00 5,110.32

01:51 PM

38 10 Jul 2023 10 Jul 2023 UPI/Add Money to UPI-319134111835 -97.00 5,013.32

04:31 PM Wa/319162179709/Oid202307101630

39 11 Jul 2023 11 Jul 2023 UPI/VEDA WELFARE UPI-319258359772 -700.00 4,313.32

01:40 PM HE/355871263896/Payment from Ph

40 11 Jul 2023 11 Jul 2023 UPI/SAKSHI UPI-319261942442 +20,000.00 24,313.32

03:54 PM AGRAWAL/355884478681/Payment
from Ph

41 12 Jul 2023 12 Jul 2023 UPI/Pankaj UPI-319379292366 +5,000.00 29,313.32

08:53 AM Kumar/355950755047/Payment from
Ph

42 12 Jul 2023 12 Jul 2023 UPI/VIKRAM SINGH UPI-319381428415 +2,263.00 31,576.32

10:30 AM KH/355947039024/Payment from Ph

43 12 Jul 2023 12 Jul 2023 UPI/SHIVAM KUMAR UPI-319382395761 -6,790.00 24,786.32

11:08 AM SI/319322461168/Payment from Ph

44 12 Jul 2023 12 Jul 2023 UPI/Munam UPI-319392643744 -2,000.00 22,786.32

05:26 PM Khan/319351542757/Payment from
Ph

45 13 Jul 2023 13 Jul 2023 UPI/Subina/319433558516/Payment UPI-319409910661 -18,500.00 4,286.32

10:38 AM from Ph

46 13 Jul 2023 13 Jul 2023 UPI/PRINCE UPI-319416347557 +100.00 4,386.32

02:34 PM NARWAL/356010269977/Payment
from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 3 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

47 13 Jul 2023 13 Jul 2023 UPI/JIOIN APP UPI-319418279945 -242.00 4,144.32

03:53 PM DIREC/356068766567/Payment from
Ph

48 14 Jul 2023 14 Jul 2023 UPI/VIKRAM SINGH UPI-319537525156 -400.00 3,744.32

10:44 AM KH/356179496443/Payment from Ph

49 14 Jul 2023 14 Jul 2023 UPI/AMICHAND UPI-319546126405 +2,263.00 6,007.32

04:20 PM KHADI/356189336011/Payment from
Ph

50 15 Jul 2023 15 Jul 2023 UPI/PAWAN UPI-319666247770 -1,500.00 4,507.32

11:42 AM KUMAR/319668255851/Payment from
Ph

51 15 Jul 2023 15 Jul 2023 UPI/Shri Ram Fuel UPI-319667814748 -2,000.00 2,507.32
12:40 PM C/319604141674/Payment from Ph

52 15 Jul 2023 15 Jul 2023 UPI/KISHAN UPI-319676398397 -1,100.00 1,407.32

05:56 PM BATTERIE/356228132184/Payment
from Ph

53 16 Jul 2023 16 Jul 2023 UPI/KRASHAN UPI-319705532407 -75.00 1,332.32

06:43 PM SINGH/356384721455/Payment from
Ph

54 16 Jul 2023 16 Jul 2023 UPI/NIKHIL FOOD UPI-319710550200 -60.00 1,272.32

08:55 PM POI/319788144793/Payment from Ph

55 17 Jul 2023 17 Jul 2023 CASH DEPOSIT BY SELF AT DLF CITY +30,000.00 31,272.32
12:06 PM COURT GGN

56 17 Jul 2023 17 Jul 2023 UPI/SANJAY UPI-319822581913 -30,000.00 1,272.32

12:42 PM KHADIA/356482971360/Payment from
Ph

57 17 Jul 2023 17 Jul 2023 UPI/SURESH SHARMA UPI-319825458310 -50.00 1,222.32

02:24 PM S/356427986199/Payment from Ph

58 17 Jul 2023 17 Jul 2023 UPI/NIKHIL FOOD UPI-319837014942 -70.00 1,152.32

08:42 PM POI/319859640570/Payment from Ph

59 17 Jul 2023 17 Jul 2023 Recd:IMPS/319822025768/sahil IMPS- +1.00 1,153.32

10:35 PM kuma/KKBK/X8722/IMPS 319822078253

60 17 Jul 2023 17 Jul 2023 Recd:IMPS/319822527713/LEKH/KKB IMPS- +30,000.00 31,153.32

10:44 PM K/X0179/Other 319822085937

61 17 Jul 2023 17 Jul 2023 UPI/BIMALA UPI-319840713078 -30,000.00 1,153.32

10:47 PM GURJAR/356491104942/Payment
from Ph

62 18 Jul 2023 18 Jul 2023 UPI/BABLU/319951533043/Payment UPI-319945572862 -30.00 1,123.32

10:07 AM from Ph

63 18 Jul 2023 18 Jul 2023 UPI/Chhaju UPI-319946308020 -20.00 1,103.32

10:40 AM Ram/319945717977/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 4 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

64 18 Jul 2023 18 Jul 2023 UPI/SURESH KUMAR UPI-319950353898 -1,000.00 103.32

01:18 PM AG/356564259657/Payment from Ph

65 18 Jul 2023 18 Jul 2023 UPI/ABHISHEK KUMAR UPI-319950641340 +1,000.00 1,103.32

01:28 PM /356565689961/Payment from Ph

66 18 Jul 2023 18 Jul 2023 UPI/SURESH KUMAR UPI-319950651898 -400.00 703.32

01:28 PM AG/356597093199/Payment from Ph

67 18 Jul 2023 18 Jul 2023 UPI/Bharti Airtel UPI-319958354696 -242.00 461.32

06:20 PM L/356556760404/Payment from Ph

68 19 Jul 2023 19 Jul 2023 UPI/Mr ABRAR UPI-320077111465 -125.00 336.32

01:21 PM BAKSH/320012731809/Payment from
Ph

69 21 Jul 2023 21 Jul 2023 UPI/ASHOK KUMAR UPI-320228777448 -24.00 312.32

12:09 PM JT1/356874319970/Payment from Ph

70 21 Jul 2023 21 Jul 2023 UPI/Mohd UPI-320234072882 -50.00 262.32

03:32 PM Islam/320209498478/Payment from
Ph

71 21 Jul 2023 21 Jul 2023 UPI/VIKRAM SINGH UPI-320240848401 +100.00 362.32

07:22 PM KH/356806810037/Payment from Ph

72 21 Jul 2023 21 Jul 2023 UPI/VIKRAM SINGH UPI-320240878388 +100.00 462.32

07:23 PM KH/356834523325/Payment from Ph

73 21 Jul 2023 21 Jul 2023 UPI/SURESH UPI-320240898052 -400.00 62.32

07:23 PM KUMAWAT/356895951040/Payment
from Ph

74 22 Jul 2023 22 Jul 2023 UPI/SHER SINGH/320321087614/UPI UPI-320361265571 +20,000.00 20,062.32

03:49 PM

75 22 Jul 2023 22 Jul 2023 UPI/YOGRAJ UPI-320363895356 -2,500.00 17,562.32

05:32 PM VERMA/356980526386/Payment from
Ph

76 22 Jul 2023 22 Jul 2023 UPI/PRADEEP KUMAR UPI-320366782357 -500.00 17,062.32

07:01 PM K/356902442441/Payment from Ph

77 22 Jul 2023 22 Jul 2023 UPI/YOGRAJ UPI-320368369856 -1,800.00 15,262.32

07:43 PM VERMA/356939458256/Payment from
Ph

78 22 Jul 2023 22 Jul 2023 UPI/NIKHIL FOOD UPI-320371772043 -240.00 15,022.32

09:13 PM POI/320342371439/Payment from Ph

79 22 Jul 2023 22 Jul 2023 UPI/YOGRAJ UPI-320373676237 -3,600.00 11,422.32

10:17 PM VERMA/356962608671/Payment from
Ph

80 23 Jul 2023 23 Jul 2023 UPI/ASHISH UPI-320480848457 -10,000.00 1,422.32

11:34 AM KUMAR/320440268855/UPI

81 23 Jul 2023 23 Jul 2023 UPI/Kapil UPI-320486262753 +200.00 1,622.32

02:51 PM Arya/357039873658/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 5 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

82 23 Jul 2023 23 Jul 2023 UPI/SUBE UPI-320498484679 -180.00 1,442.32

09:23 PM SINGH/320421799799/Payment from
Ph

83 24 Jul 2023 24 Jul 2023 UPI/JIYALAL/320587668402/Payment UPI-320503700991 -40.00 1,402.32

08:52 AM from Ph

84 24 Jul 2023 24 Jul 2023 UPI/DEEPAK UPI-320504769757 +1.00 1,403.32

09:48 AM KUMAR/357108953400/NA

85 24 Jul 2023 24 Jul 2023 UPI/DEEPAK UPI-320504786507 +20,000.00 21,403.32

09:48 AM KUMAR/357108987140/NA

86 24 Jul 2023 24 Jul 2023 UPI/BIMALA UPI-320505960240 -1.00 21,402.32

10:40 AM GURJAR/357148537777/Payment
from Ph

87 24 Jul 2023 24 Jul 2023 UPI/VIKRAM SINGH UPI-320505987956 -7,000.00 14,402.32

10:42 AM KH/357133508116/Payment from Ph

88 24 Jul 2023 24 Jul 2023 UPI/BIMALA UPI-320506569268 -10,000.00 4,402.32

11:05 AM GURJAR/357160914497/Payment
from Ph

89 24 Jul 2023 24 Jul 2023 UPI/YOGRAJ UPI-320510265939 -40.00 4,362.32

01:23 PM VERMA/357163616658/Payment from
Ph

90 24 Jul 2023 24 Jul 2023 UPI/AHSAN UPI-320511100233 -80.00 4,282.32

01:52 PM ALI/357180909252/Payment from Ph

91 24 Jul 2023 24 Jul 2023 UPI/Shiv pan/320512575486/Payment UPI-320512224764 -20.00 4,262.32

02:33 PM from Ph

92 24 Jul 2023 24 Jul 2023 UPI/DHARAMVEER/320557930248/Pa UPI-320522147978 -100.00 4,162.32

08:10 PM yment from Ph

93 24 Jul 2023 24 Jul 2023 Recd:IMPS/320521809329/CASHFREE IMPS- +1.00 4,163.32

09:43 PM P/KKBK/X0293/Ring 320521270168

94 24 Jul 2023 24 Jul 2023 UPI/FUEL JUNCTION UPI-320526249520 -500.00 3,663.32

10:15 PM N/320572214238/Payment from Ph

95 25 Jul 2023 25 Jul 2023 UPI/Chhaju UPI-320630263461 -10.00 3,653.32

08:54 AM Ram/320600709802/Payment from Ph

96 25 Jul 2023 25 Jul 2023 UPI/RAJKISHOR UPI-320638025376 +1.00 3,654.32

02:13 PM MANDA/320627074384/NA

97 25 Jul 2023 25 Jul 2023 UPI/Kapil UPI-320638358478 -680.00 2,974.32

02:25 PM Arya/357290945684/Payment from Ph

98 25 Jul 2023 25 Jul 2023 UPI/YOGRAJ UPI-320638512133 -2,000.00 974.32

02:31 PM VERMA/357290473847/Payment from
Ph

99 25 Jul 2023 25 Jul 2023 UPI/RAJKISHOR UPI-320639066495 +4,699.00 5,673.32

02:53 PM MANDA/320629316048/NA

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 6 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

10 25 Jul 2023 25 Jul 2023 UPI/Kapil UPI-320640800338 -1,020.00 4,653.32

0 04:04 PM Arya/357212392784/Payment from Ph

10 25 Jul 2023 25 Jul 2023 UPI/YOGRAJ UPI-320640909546 -55.00 4,598.32

1 04:08 PM VERMA/357208232186/Payment from
Ph

10 25 Jul 2023 25 Jul 2023 UPI/FUEL JUNCTION UPI-320642558711 -1,662.00 2,936.32

2 05:13 PM N/320623092675/Payment from Ph

10 25 Jul 2023 25 Jul 2023 Chrg: AMB Non Maintenance Chrg for TBMS-1204886534 -590.00 2,346.32
3 05:53 PM Mar-2023

10 25 Jul 2023 25 Jul 2023 Chrg: AMB Non Maintenance Chrg for TBMS-1205683403 -246.01 2,100.31
4 06:31 PM Feb-2023

10 25 Jul 2023 25 Jul 2023 UPI/HARINDER UPI-320646334882 +43,356.00 45,456.31

5 07:12 PM SINGH/357260383397/Payment from
Ph

10 25 Jul 2023 25 Jul 2023 UPI/Niranjan UPI-320646445016 -100.00 45,356.31

6 07:15 PM Kumar/320649022555/Payment from
Ph

10 25 Jul 2023 25 Jul 2023 UPI/ANSHU UPI-320646470459 -10,000.00 35,356.31

7 07:15 PM JAIN/357269120191/Payment from Ph

10 25 Jul 2023 25 Jul 2023 UPI/MOHAMMAD UPI-320646910047 -5,000.00 30,356.31

8 07:27 PM SADDAM/320647236801/Payment
from Ph

10 25 Jul 2023 25 Jul 2023 UPI/Kapil UPI-320648043293 -3,400.00 26,956.31

9 07:56 PM Arya/357257401949/Payment from Ph

11 25 Jul 2023 25 Jul 2023 UPI/VIJAY YADAV/320619198793/Pay UPI-320651219445 -95.00 26,861.31

0 09:24 PM to BharatPe

11 25 Jul 2023 25 Jul 2023 UPI/SUMIT YADAV/320607906936/UPI UPI-320651583887 +100.00 26,961.31

1 09:36 PM

11 26 Jul 2023 26 Jul 2023 UPI/AARIF UPI-320757492419 -20,000.00 6,961.31

2 09:38 AM KHAN/357386797157/Payment from
Ph

11 26 Jul 2023 26 Jul 2023 UPI/Suryadev UPI-320758376798 -200.00 6,761.31

3 10:20 AM Kumar/320778787775/Payment from
Ph

11 26 Jul 2023 26 Jul 2023 UPI/Kapil UPI-320760045903 -1,700.00 5,061.31

4 11:30 AM Arya/357380709561/Payment from Ph

11 26 Jul 2023 26 Jul 2023 UPI/Kapil UPI-320760357818 -1,700.00 3,361.31

5 11:43 AM Arya/357310200179/Payment from Ph

11 26 Jul 2023 26 Jul 2023 UPI/VIKRAM SINGH UPI-320761435907 -150.00 3,211.31

6 12:24 PM KH/357373868265/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 7 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

11 26 Jul 2023 26 Jul 2023 UPI/ROOPCHAND UPI-320762196856 +340.00 3,551.31

7 12:52 PM BUNKA/320728311033/Payment from
Ph

11 26 Jul 2023 26 Jul 2023 UPI/SUMIT YADAV/320718903198/UPI UPI-320763445598 +150.00 3,701.31

8 01:37 PM

11 26 Jul 2023 26 Jul 2023 UPI/Kapil UPI-320769374338 -2,040.00 1,661.31

9 05:28 PM Arya/357384934954/Payment from Ph

12 26 Jul 2023 26 Jul 2023 UPI/VIJAY YADAV/320708262071/Pay UPI-320770555895 -10.00 1,651.31

0 06:08 PM to BharatPe

12 26 Jul 2023 26 Jul 2023 UPI/Mr KULDEEP UPI-320772697137 -100.00 1,551.31

1 07:11 PM LO/357363252720/Payment from Ph

12 26 Jul 2023 26 Jul 2023 UPI/PRADEEP KUMAR UPI-320779639477 -300.00 1,251.31

2 10:36 PM K/357300414638/Payment from Ph

12 26 Jul 2023 26 Jul 2023 UPI/PRADEEP KUMAR UPI-320779691974 +300.00 1,551.31

3 10:39 PM K/357315515513/Payment from Ph

12 27 Jul 2023 27 Jul 2023 UPI/MUKESH KUMAR UPI-320885753548 -1,020.00 531.31

4 10:56 AM MU/357481182980/Payment from Ph

12 27 Jul 2023 27 Jul 2023 UPI/SHUBHAM UPI-320888256767 +22,000.00 22,531.31

5 12:35 PM LOHIA/357430584836/Payment from
Ph

12 27 Jul 2023 27 Jul 2023 UPI/PARDEEP UPI-320888413899 -10,000.00 12,531.31

6 12:41 PM KUMAR/320842660999/UPI

12 27 Jul 2023 27 Jul 2023 UPI/Ritesh UPI-320892643743 -50.00 12,481.31

7 03:18 PM Kumar/357452644101/Payment from
Ph

12 27 Jul 2023 27 Jul 2023 UPI/SANGEETA/320830573370/UPI UPI-320894058778 +7,500.00 19,981.31

8 04:16 PM

12 27 Jul 2023 27 Jul 2023 UPI/BIMALA UPI-320894482657 -7,500.00 12,481.31

9 04:32 PM GURJAR/357470582123/Payment
from Ph

13 28 Jul 2023 28 Jul 2023 UPI/MUKESH KUMAR UPI-320913276297 -10,000.00 2,481.31

0 11:23 AM MU/357564007522/Payment from Ph

13 28 Jul 2023 28 Jul 2023 UPI/RAJEEV PRSAD UPI-320915938481 +25,000.00 27,481.31

1 01:07 PM JA/357575668328/Payment from Ph

13 28 Jul 2023 28 Jul 2023 UPI/RAJEEV PRSAD UPI-320915941689 +25,000.00 52,481.31

2 01:08 PM JA/357536988193/Payment from Ph

13 31 Jul 2023 31 Jul 2023 UPI/AMICHAND UPI-321295402218 -50.00 52,431.31

3 12:12 PM KHADIY/321221206975/Payment from
Ph

13 31 Jul 2023 31 Jul 2023 UPI/Bhawani UPI-321298368089 -50,000.00 2,431.31

4 01:51 PM Shankar/357836688362/Payment from
Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 8 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

13 01 Aug 2023 01 Aug 2023 UPI/AMICHAND UPI-321326128725 -50.00 2,381.31

5 12:33 PM KHADIY/321387835785/Payment from
Ph

13 01 Aug 2023 01 Aug 2023 UPI/SARVESH UPI-321346448805 -150.00 2,231.31

6 10:03 PM KUMAR/357943051964/Payment from
Ph

13 01 Aug 2023 01 Aug 2023 UPI/Neeraj trading UPI-321348188650 -10.00 2,221.31

7 11:05 PM /321335117855/Payment from Ph

13 02 Aug 2023 02 Aug 2023 UPI/Neeraj trading UPI-321451674292 -10.00 2,211.31

8 08:19 AM /321435893442/Payment from Ph

13 02 Aug 2023 02 Aug 2023 UPI/RAVI KUMAR UPI-321453712476 -27.00 2,184.31

9 09:55 AM SAIN/321400196977/Payment from
Ph

14 02 Aug 2023 02 Aug 2023 UPI/SAHUL/321459360681/Payment UPI-321456489468 -100.00 2,084.31

0 11:33 AM from Ph

14 02 Aug 2023 02 Aug 2023 UPI/VISHAL/358043092805/Payment UPI-321456508461 -500.00 1,584.31

1 11:34 AM from Ph

14 02 Aug 2023 02 Aug 2023 UPI/ASHOK KUMAR UPI-321461370936 -80.00 1,504.31

2 02:12 PM JT1/321468542654/Payment from Ph

14 03 Aug 2023 03 Aug 2023 UPI/Chandradev UPI-321587011282 -50.00 1,454.31

3 11:37 AM Pras/321572162310/Payment from Ph

14 03 Aug 2023 03 Aug 2023 UPI/MD UPI-321593670067 -5.00 1,449.31

4 03:25 PM EJRAEL/358168578481/Payment from
Ph

14 03 Aug 2023 03 Aug 2023 UPI/MD UPI-321593717285 -5.00 1,444.31

5 03:27 PM EJRAEL/358121170719/Payment from
Ph

14 03 Aug 2023 03 Aug 2023 UPI/RAJENDRA KUMAR UPI-321507947377 -1,000.00 444.31

6 10:03 PM /358119133058/Payment from Ph

14 04 Aug 2023 04 Aug 2023 BY CLG INST 907/03-08- +1,00,000.00 1,00,444.31

7 12:17 PM 23/HDFC/NOIDA

14 04 Aug 2023 04 Aug 2023 UPI/SHER SINGH/321666792225/UPI UPI-321618274944 +5,000.00 1,05,444.31

8 12:28 PM

14 04 Aug 2023 04 Aug 2023 UPI/SHER SINGH/321666794199/UPI UPI-321618281117 +5,000.00 1,10,444.31

9 12:29 PM

15 04 Aug 2023 04 Aug 2023 UPI/SEETA UPI-321622200245 -6,800.00 1,03,644.31

0 02:44 PM DEVI/321609103850/Payment from Ph

15 04 Aug 2023 04 Aug 2023 UPI/SANT UPI-321628506665 -500.00 1,03,144.31

1 06:22 PM RAM/358224716618/Payment from Ph

15 04 Aug 2023 04 Aug 2023 UPI/SANDEEP KUMAR UPI-321628754616 -9,000.00 94,144.31

2 06:28 PM S/358206264087/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 9 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

15 04 Aug 2023 04 Aug 2023 UPI/BIMALA UPI-321628782576 -24,000.00 70,144.31

3 06:29 PM GURJAR/358263604006/Payment
from Ph

15 04 Aug 2023 04 Aug 2023 UPI/BIR SINGH SO UPI-321628835678 -50,000.00 20,144.31

4 06:31 PM SH/321604409525/Payment from Ph

15 04 Aug 2023 04 Aug 2023 UPI/Batee UPI-321630090084 -1,000.00 19,144.31

5 07:03 PM Devi/321640712834/Payment from Ph

15 04 Aug 2023 04 Aug 2023 UPI/Batee UPI-321630845640 -300.00 18,844.31

6 07:21 PM Devi/321608209967/Payment from Ph

15 04 Aug 2023 04 Aug 2023 UPI/MANOJ UPI-321637258754 -150.00 18,694.31

7 09:59 PM KUMA/321660416709/Payment from
Ph

15 05 Aug 2023 05 Aug 2023 UPI/Neeraj trading UPI-321742229126 -30.00 18,664.31

8 08:22 AM /321721916714/Payment from Ph

15 05 Aug 2023 05 Aug 2023 UPI/ANOOP KUMAR SO UPI-321746560014 -20.00 18,644.31

9 11:28 AM /358393096211/Payment from Ph

16 05 Aug 2023 05 Aug 2023 UPI/VISHAL/358364806405/Payment UPI-321747932230 -2,500.00 16,144.31

0 12:15 PM from Ph

16 05 Aug 2023 05 Aug 2023 UPI/VISHAL/358311323275/Payment UPI-321748035942 -500.00 15,644.31

1 12:19 PM from Ph

16 05 Aug 2023 05 Aug 2023 UPI/Shri Ram Fuel UPI-321750321433 -1,944.00 13,700.31
2 01:33 PM C/321704376536/Payment from Ph

16 05 Aug 2023 05 Aug 2023 UPI/SUBHASH CHAND UPI-321758299715 -11,300.00 2,400.31

3 06:03 PM V/358306382923/Payment from Ph

16 05 Aug 2023 05 Aug 2023 UPI/Dream11/321717810360/Paying UPI-321769015606 -24.00 2,376.31

4 10:39 PM to Dream

16 06 Aug 2023 06 Aug 2023 UPI/FUEL JUNCTION UPI-321870792815 -500.00 1,876.31

5 12:47 AM N/321815410521/Payment from Ph

16 06 Aug 2023 06 Aug 2023 UPI/JATIN UPI-321874666982 +3,450.00 5,326.31

6 10:04 AM YADAV/321855525967/Payment from
Ph

16 06 Aug 2023 06 Aug 2023 UPI/ASHOK KUMAR UPI-321878382792 -70.00 5,256.31

7 12:17 PM JT1/321896939132/Payment from Ph

16 06 Aug 2023 06 Aug 2023 UPI/HARIOM/358422942499/Payment UPI-321878416741 -900.00 4,356.31

8 12:19 PM from Ph

16 06 Aug 2023 06 Aug 2023 UPI/SAMRAT UPI-321881034327 -180.00 4,176.31

9 01:45 PM BAKERY/321883087019/Payment
from Ph

17 06 Aug 2023 06 Aug 2023 UPI/MOHAN LAL UPI-321881492973 -3,400.00 776.31

0 02:01 PM NARW/358409695374/Payment from
Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 10 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

17 06 Aug 2023 06 Aug 2023 UPI/SUNIL KUMAR/358424946147/NA UPI-321886641042 +20,000.00 20,776.31

1 05:10 PM

17 06 Aug 2023 06 Aug 2023 UPI/Rajiv Kumar UPI-321890447018 -100.00 20,676.31

2 06:59 PM Gup/321835398510/Payment from Ph

17 06 Aug 2023 06 Aug 2023 UPI/DEEPANK UPI-321890480645 -540.00 20,136.31

3 07:00 PM GUPTA/321888489112/Payment from
Ph

17 06 Aug 2023 06 Aug 2023 UPI/SACHINKUMAR UPI-321891351251 -74.00 20,062.31

4 07:20 PM MUN/321816009023/Payment from
Ph

17 06 Aug 2023 06 Aug 2023 UPI/JANTA FILLING UPI-321892492380 -500.00 19,562.31

5 07:43 PM S/321894836215/Payment from Ph

17 06 Aug 2023 06 Aug 2023 UPI/DEEPAK/358440810905/Payment UPI-321893545696 -19,500.00 62.31

6 08:01 PM from Ph

17 06 Aug 2023 06 Aug 2023 UPI/MRS GEETA UPI-321895781936 -30.00 32.31

7 08:54 PM DEVI/321874648235/Payment from Ph

17 07 Aug 2023 07 Aug 2023 UPI/SHAILENDRA UPI-321901586211 +100.00 132.31

8 05:26 AM TIWA/321950607445/UPI

17 07 Aug 2023 07 Aug 2023 UPI/SHAILENDRA UPI-321901590592 +63,900.00 64,032.31

9 05:29 AM TIWA/321954096555/UPI

18 07 Aug 2023 07 Aug 2023 UPI/ANJUM UPI-321901636217 -10.00 64,022.31

0 05:47 AM RANA/358564415436/Payment from
Ph

18 07 Aug 2023 07 Aug 2023 UPI/ANJUM UPI-321901666062 -63,990.00 32.31

1 05:57 AM RANA/358528400808/Payment from
Ph

18 07 Aug 2023 07 Aug 2023 SentIMPS321912508810kavita IMPS- -10.00 22.31

2 12:10 PM bal/SBINX9283/KKBKTrans 321912758178

18 07 Aug 2023 07 Aug 2023 SentIMPS321912509411kavita IMPS- -10.00 12.31

3 12:11 PM bal/SBINX9283/KKBKTrans 321912759611

18 07 Aug 2023 07 Aug 2023 UPI/VISHAL/358543472940/Payment UPI-321913148360 +200.00 212.31

4 02:31 PM from Ph

18 07 Aug 2023 07 Aug 2023 UPI/PRADEEP UPI-321913173999 -65.00 147.31

5 02:32 PM KUMAR/321947921964/Payment from
Ph

18 08 Aug 2023 08 Aug 2023 UPI/THINK 11 OPC UPI-322062244392 -100.00 47.31

6 10:46 PM PR/322037786164/BLUDEZIRE TECHN

18 08 Aug 2023 08 Aug 2023 UPI/PRADEEP KUMAR UPI-322062743947 +100.00 147.31

7 11:10 PM K/358675313164/Payment from Ph

18 08 Aug 2023 08 Aug 2023 UPI/NHRS infotech UPI-322062759865 -100.00 47.31

8 11:11 PM p/322032389643/2027571490

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 11 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

18 08 Aug 2023 08 Aug 2023 UPI/PRADEEP KUMAR UPI-322063186098 +5,000.00 5,047.31

9 11:39 PM K/358675933572/Payment from Ph

19 08 Aug 2023 08 Aug 2023 UPI/THINK 11 OPC UPI-322063194505 -5,000.00 47.31

0 11:40 PM PR/322081801336/BLUDEZIRE TECHN

19 09 Aug 2023 09 Aug 2023 Recd:IMPS/322101827604/INSTANTP IMPS- +3,772.00 3,819.31

1 01:59 AM AY/KKBK/X0150/na 322101952006

19 09 Aug 2023 09 Aug 2023 UPI/PRADEEP KUMAR UPI-322164102531 -3,750.00 69.31

2 02:00 AM K/358706198899/Payment from Ph

19 09 Aug 2023 09 Aug 2023 UPI/ASHOK KUMAR UPI-322173866241 -60.00 9.31

3 01:29 PM JT1/322176811016/Payment from Ph

19 09 Aug 2023 09 Aug 2023 UPI/RAMESH JHA/358744388407/UPI UPI-322180277617 +20,400.00 20,409.31

4 05:18 PM

19 09 Aug 2023 09 Aug 2023 UPI/Batee UPI-322181901355 -500.00 19,909.31

5 06:08 PM Devi/322181515191/Payment from Ph

19 09 Aug 2023 09 Aug 2023 UPI/Neeraj trading UPI-322190074586 -344.00 19,565.31

6 09:20 PM /322149683263/Payment from Ph

19 09 Aug 2023 09 Aug 2023 UPI/SUMIT YADAV/322134331670/UPI UPI-322190079279 +344.00 19,909.31

7 09:20 PM

19 09 Aug 2023 09 Aug 2023 UPI/MOSAM UPI-322192241752 -2,000.00 17,909.31

8 10:24 PM DEVI/358769159432/Payment from Ph

19 09 Aug 2023 09 Aug 2023 UPI/Bank Account UPI-322192260185 -5,000.00 12,909.31

9 10:25 PM XX/322166491120/Payment from Ph

20 09 Aug 2023 09 Aug 2023 UPI/VIKRAM SINGH UPI-322192475738 +100.00 13,009.31

0 10:33 PM KH/358734207000/Payment from Ph

20 09 Aug 2023 09 Aug 2023 UPI/SUMIT YADAV/322136457425/UPI UPI-322192595555 +500.00 13,509.31

1 10:37 PM

20 09 Aug 2023 09 Aug 2023 UPI/EZSAFE TECH UPI-322192651773 -100.00 13,409.31

2 10:39 PM PRI/322133810051/2029881048

20 09 Aug 2023 09 Aug 2023 UPI/EZSAFE TECH UPI-322192722052 -100.00 13,309.31

3 10:42 PM PRI/322196662426/2029887372

20 10 Aug 2023 10 Aug 2023 UPI/EZSAFE TECH UPI-322294731450 -100.00 13,209.31

4 02:07 AM PRI/322244009352/2030160545

20 10 Aug 2023 10 Aug 2023 UPI/EZSAFE UPI-322294746839 -100.00 13,109.31

5 02:13 AM TECH/322271251341/2030163483

20 10 Aug 2023 10 Aug 2023 UPI/YKMS ITECH UPI-322294777572 -100.00 13,009.31

6 02:29 AM PRIV/322274494775/2030169646

20 10 Aug 2023 10 Aug 2023 UPI/Batee UPI-322295520233 +1.00 13,010.31

7 07:03 AM Devi/322274544203/Payment from Ph

20 10 Aug 2023 10 Aug 2023 UPI/VISHAL/358812674857/Payment UPI-322201875715 -6,500.00 6,510.31

8 11:58 AM from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 12 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

20 10 Aug 2023 10 Aug 2023 UPI/BINOVA UPI-322204129263 -100.00 6,410.31

9 01:12 PM INFOTECH/322204580343/203098339
6

21 10 Aug 2023 10 Aug 2023 Recd:IMPS/322216980076/KGC IMPS- +485.00 6,895.31

0 04:26 PM INFOTE/KKBK/X0195/payou 322216863643

21 10 Aug 2023 10 Aug 2023 Recd:IMPS/322216985825/KGC IMPS- +485.00 7,380.31

1 04:34 PM INFOTE/KKBK/X0195/payou 322216873004

21 10 Aug 2023 10 Aug 2023 UPI/ROOPCHAND UPI-322213579003 -5,000.00 2,380.31

2 06:27 PM BUNKA/322248762385/Payment from
Ph

21 10 Aug 2023 10 Aug 2023 UPI/NAGINA SO UPI-322217296500 -30.00 2,350.31

3 07:53 PM SECHA/322258490062/Payment from
Ph

21 10 Aug 2023 10 Aug 2023 UPI/NAGINA SO UPI-322217342856 -10.00 2,340.31

4 07:54 PM SECHA/322200707898/Payment from
Ph

21 10 Aug 2023 10 Aug 2023 UPI/Mr. VIJAY UPI-322223772377 -300.00 2,040.31

5 10:41 PM KUMAR/322293287463/Payment from
Ph

21 11 Aug 2023 11 Aug 2023 UPI/BINOVA UPI-322331815299 -100.00 1,940.31

6 11:20 AM INFOTECH/322370615436/203310245
9

21 11 Aug 2023 11 Aug 2023 UPI/SACHIN/322326720587/Payment UPI-322334657252 -1,850.00 90.31

7 12:58 PM from Ph

21 11 Aug 2023 11 Aug 2023 UPI/VISHAL/358963765381/Payment UPI-322337136394 +1,200.00 1,290.31

8 02:21 PM from Ph

21 11 Aug 2023 11 Aug 2023 UPI/VISHAL/358980891296/Payment UPI-322337174651 -550.00 740.31

9 02:22 PM from Ph

22 11 Aug 2023 11 Aug 2023 UPI/Dalchand UPI-322339399483 -40.00 700.31

0 03:43 PM Gurjar/322307529732/Payment from
Ph

22 11 Aug 2023 11 Aug 2023 UPI/SURESH UPI-322339790843 -30.00 670.31

1 03:58 PM SAINI/358991839479/Payment from
Ph

22 11 Aug 2023 11 Aug 2023 UPI/JITENDRA UPI-322341693577 -500.00 170.31

2 05:05 PM SINGH/322316107139/Payment from
Ph

22 11 Aug 2023 11 Aug 2023 UPI/Neeraj trading UPI-322347639614 -10.00 160.31

3 07:43 PM /322333184982/Payment from Ph

22 11 Aug 2023 11 Aug 2023 Cash Deposit 322314500664 +48,500.00 48,660.31

4 08:22 PM at/BDLOH102/GroundFloor,DLF
City,Phas

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 13 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

22 11 Aug 2023 11 Aug 2023 Cash Deposit 322314500666 +43,500.00 92,160.31

5 08:24 PM at/BDLOH102/GroundFloor,DLF
City,Phas

22 11 Aug 2023 11 Aug 2023 Cash Deposit 322314500668 +18,500.00 1,10,660.31

6 08:26 PM at/BDLOH102/GroundFloor,DLF
City,Phas

22 11 Aug 2023 11 Aug 2023 UPI/OM UPI-322349769561 -40,000.00 70,660.31

7 08:29 PM PRAKASH/358937926853/Payment
from Ph

22 11 Aug 2023 11 Aug 2023 UPI/DEEPAK/358943208954/Payment UPI-322349932661 -50,000.00 20,660.31

8 08:33 PM from Ph

22 11 Aug 2023 11 Aug 2023 UPI/ARABDIN UPI-322350065740 -4,500.00 16,160.31

9 08:36 PM ARABDI/358917174926/Payment from
Ph

23 11 Aug 2023 11 Aug 2023 UPI/YOGRAJ UPI-322351272868 -2,000.00 14,160.31

0 09:05 PM VERMA/322307108242/Payment from
Ph

23 11 Aug 2023 11 Aug 2023 UPI/Clean Air Cng UPI-322351405018 -1,600.00 12,560.31
1 09:08 PM F/358968549407/Oid202308112108

23 12 Aug 2023 12 Aug 2023 UPI/ICICI FASTag UPI-322457201531 -200.00 12,360.31

2 06:34 AM Re/322453574332/Oid21716705421@

23 12 Aug 2023 12 Aug 2023 UPI/Kotak FASTag UPI-322457422038 -500.00 11,860.31

3 07:08 AM Re/322453860419/Oid21709720950@

23 12 Aug 2023 12 Aug 2023 UPI/AMICHAND UPI-322457506004 +1,800.00 13,660.31

4 07:18 AM KHADI/359015267205/August cartage

23 12 Aug 2023 12 Aug 2023 UPI/YOONIS/322422570516/Payment UPI-322458029454 -60.00 13,600.31

5 08:06 AM from Ph

23 12 Aug 2023 12 Aug 2023 UPI/MOHAN LAL UPI-322461842358 -2,800.00 10,800.31

6 11:00 AM NARW/359067767655/Payment from
Ph

23 12 Aug 2023 12 Aug 2023 UPI/MOHAN LAL UPI-322462423559 -5,100.00 5,700.31

7 11:21 AM NARW/359097726714/Payment from
Ph

23 12 Aug 2023 12 Aug 2023 UPI/Vi Mobile UPI-322462993194 -767.00 4,933.31

8 11:41 AM Bill/322414456860/Subscription fo

23 12 Aug 2023 12 Aug 2023 UPI/Batee UPI-322466080399 -150.00 4,783.31

9 01:24 PM Devi/322463531834/Payment from Ph

24 12 Aug 2023 12 Aug 2023 UPI/AMIR UPI-322471865327 -500.00 4,283.31

0 04:47 PM KHAN/359009577404/Payment from
Ph

24 12 Aug 2023 12 Aug 2023 UPI/SHER SINGH/322414046397/UPI UPI-322473045575 +10,000.00 14,283.31

1 05:27 PM

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 14 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

24 12 Aug 2023 12 Aug 2023 UPI/SHIVAM KUMAR UPI-322473209065 -6,900.00 7,383.31

2 05:32 PM SI/322458473716/Payment from Ph

24 12 Aug 2023 12 Aug 2023 UPI/VISHAL/359051473761/Payment UPI-322473377599 -1,000.00 6,383.31

3 05:37 PM from Ph

24 12 Aug 2023 12 Aug 2023 UPI/ASHOK KUMAR UPI-322484652631 -80.00 6,303.31

4 10:17 PM JT1/322458619411/Payment from Ph

24 12 Aug 2023 12 Aug 2023 UPI/Kotak FASTag UPI-322485081736 -500.00 5,803.31

5 10:33 PM Re/359068581028/Oid21702093617@

24 13 Aug 2023 13 Aug 2023 UPI/KULDEEP UPI-322596723345 -4,000.00 1,803.31

6 01:31 PM SINGH/359197848771/Payment from
Ph

24 13 Aug 2023 13 Aug 2023 UPI/YOGRAJ UPI-322597929077 +40.00 1,843.31

7 02:12 PM VERMA/359126258867/Payment from
Ph

24 13 Aug 2023 13 Aug 2023 UPI/MUKESH KUMAR UPI-322597965381 -42.00 1,801.31

8 02:13 PM PR/322532791374/Payment from Ph

24 13 Aug 2023 13 Aug 2023 UPI/MUKESH KUMAR UPI-322597996233 -10.00 1,791.31

9 02:14 PM PR/322532192610/Payment from Ph

25 13 Aug 2023 13 Aug 2023 UPI/Vijay Kumar UPI-322503379156 -50.00 1,741.31

0 05:30 PM Gur/322545908297/Payment from Ph

25 13 Aug 2023 13 Aug 2023 UPI/SURYADEV UPI-322504645335 -400.00 1,341.31

1 06:09 PM KUMAR/322531996846/NA

25 13 Aug 2023 13 Aug 2023 UPI/YOGRAJ UPI-322506874108 -1,000.00 341.31

2 07:05 PM VERMA/359107885200/Payment from
Ph

25 13 Aug 2023 13 Aug 2023 UPI/AMICHAND UPI-322511423860 +500.00 841.31

3 08:44 PM KHADIY/322544601579/Payment from
Ph

25 13 Aug 2023 13 Aug 2023 UPI/SUMIT YADAV/322553851280/UPI UPI-322513321479 +300.00 1,141.31

4 09:37 PM

25 13 Aug 2023 13 Aug 2023 UPI/Rajan/322553620334/Payment UPI-322513333994 -300.00 841.31

5 09:37 PM from Ph

25 14 Aug 2023 14 Aug 2023 UPI/SURESH UPI-322622424249 -200.00 641.31

6 11:12 AM KUMAWAT/359289872545/Payment
from Ph

25 14 Aug 2023 14 Aug 2023 UPI/DEEPAK UPI-322623395232 +6,170.00 6,811.31

7 11:47 AM CHANDRAW/322615351189/Sent from
Paytm

25 14 Aug 2023 14 Aug 2023 UPI/AARIF UPI-322628788907 -6,000.00 811.31

8 02:46 PM KHAN/359288292080/Payment from
Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 15 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

25 14 Aug 2023 14 Aug 2023 UPI/AMIT S/O SHADI UPI-322637058617 +4,200.00 5,011.31
9 07:08 PM /359237618670/Sent from Paytm

26 14 Aug 2023 14 Aug 2023 UPI/Kapil UPI-322637594796 -1,700.00 3,311.31

0 07:20 PM Arya/359203318202/Payment from Ph

26 14 Aug 2023 14 Aug 2023 UPI/SUJIT KUMAR UPI-322646572634 +200.00 3,511.31

1 11:55 PM SAH/359212168908/Payment from Ph

26 15 Aug 2023 15 Aug 2023 UPI/VIKRAM SINGH UPI-322751771346 -700.00 2,811.31

2 10:46 AM KH/359301926535/Payment from Ph

26 15 Aug 2023 15 Aug 2023 UPI/YOGRAJ UPI-322752219504 -100.00 2,711.31

3 11:03 AM VERMA/359323085990/Payment from
Ph

26 15 Aug 2023 15 Aug 2023 UPI/VISHAL/359330132298/Payment UPI-322755591686 -1,400.00 1,311.31

4 01:03 PM from Ph

26 15 Aug 2023 15 Aug 2023 UPI/YKMS ITECH UPI-322756483945 -100.00 1,211.31

5 01:35 PM PRIV/322716366689/2042825888

26 15 Aug 2023 15 Aug 2023 UPI/Babulal UPI-322762770856 -70.00 1,141.31

6 05:39 PM Saini/359389996944/Payment from Ph

26 16 Aug 2023 16 Aug 2023 UPI/MUSKAAN WO UPI-322876817289 -400.00 741.31

7 08:48 AM SHYA/322869606321/Payment from
Ph

26 16 Aug 2023 16 Aug 2023 UPI/VISHAL/359411420209/Payment UPI-322884222474 +1,400.00 2,141.31

8 01:31 PM from Ph

26 16 Aug 2023 16 Aug 2023 UPI/SANTOSH KUMAR UPI-322885325859 -245.00 1,896.31

9 02:09 PM J/359433105639/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/VIKRAM KUMAR UPI-322885533099 -450.00 1,446.31

0 02:16 PM SA/322868707830/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/Mr JAGDESH UPI-322885700206 -180.00 1,266.31

1 02:22 PM SI/359435727217/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/GIRRAJ PRASAD UPI-322885839861 -40.00 1,226.31

2 02:27 PM /359430738854/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/Rampal UPI-322886136193 -45.00 1,181.31

3 02:38 PM Saini/322856078186/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/Mr JAGDESH UPI-322890790373 -520.00 661.31

4 05:32 PM SI/359415979326/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/Mr MALI RAM UPI-322890823166 -15.00 646.31
5 05:33 PM SA/359438907067/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/VIKRAM KUMAR UPI-322891216236 -250.00 396.31

6 05:46 PM SA/322898667303/Payment from Ph

27 16 Aug 2023 16 Aug 2023 UPI/YOGESH KUMAR UPI-322891472712 -50.00 346.31

7 05:54 PM SA/322818246389/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 16 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

27 16 Aug 2023 16 Aug 2023 UPI/Vikram UPI-322893384919 -264.00 82.31

8 06:48 PM Gurjar/359460681900/Payment from
Ph

27 16 Aug 2023 16 Aug 2023 UPI/BITTU UPI-322894752621 +100.00 182.31

9 07:22 PM KHADIYA/359421793878/Payment
from Ph

28 17 Aug 2023 17 Aug 2023 UPI/SHRI RAM UPI-322916132228 -30.00 152.31

0 03:08 PM MEDICO/322982212514/Payment
from Ph

28 17 Aug 2023 17 Aug 2023 UPI/Pradeep UPI-322916948494 -50.00 102.31

1 03:41 PM Singh/359596215902/Payment from
Ph

28 17 Aug 2023 17 Aug 2023 UPI/ASHOK KUMAR UPI-322930004686 -80.00 22.31

2 10:01 PM JT1/322992604813/Payment from Ph

28 18 Aug 2023 18 Aug 2023 UPI/DREAM11/359668005797/Payme UPI-323052603557 -19.00 3.31

3 07:14 PM nt for PD2

28 19 Aug 2023 19 Aug 2023 UPI/AMIT S/O SHADI UPI-323172974125 +2,700.00 2,703.31
4 02:36 PM /323125308913/Sent from Paytm

28 19 Aug 2023 19 Aug 2023 UPI/AMIT SO SHADI UPI-323176052432 -2,700.00 3.31

5 04:34 PM L/359789269998/Payment from Ph

28 19 Aug 2023 19 Aug 2023 UPI/ASHISH UPI-323181364212 +1,000.00 1,003.31

6 07:14 PM BAHARANI/359735326788/NA

28 19 Aug 2023 19 Aug 2023 UPI/SUBHASH CHAND UPI-323183436856 +500.00 1,503.31

7 08:02 PM V/323157523864/Payment from Ph

28 19 Aug 2023 19 Aug 2023 UPI/RAJENDRA KUMAR UPI-323183538930 -1,500.00 3.31

8 08:05 PM /359785317596/Payment from Ph

28 19 Aug 2023 19 Aug 2023 UPI/PRADEEP KUMAR UPI-323187348090 +300.00 303.31

9 09:46 PM K/359708674586/Payment from Ph

29 21 Aug 2023 21 Aug 2023 UPI/Suresh UPI-323327222921 -65.00 238.31

0 12:30 PM Saini/323327804094/Payment from Ph

29 21 Aug 2023 21 Aug 2023 UPI/RAKESH KUMAR UPI-323327367388 +10,000.00 10,238.31

1 12:35 PM BU/359998152801/Payment from Ph

29 21 Aug 2023 21 Aug 2023 UPI/DHARAM UPI-323327612527 -2,000.00 8,238.31

2 12:43 PM PAL/323337663492/Payment from Ph

29 21 Aug 2023 21 Aug 2023 UPI/Pawan UPI-323331384304 -60.00 8,178.31

3 02:53 PM Kumhar/323317555714/Payment from
Ph

29 21 Aug 2023 21 Aug 2023 UPI/VISHAL/359995087870/Payment UPI-323338336038 -8,000.00 178.31

4 06:52 PM from Ph

29 21 Aug 2023 21 Aug 2023 UPI/SURAJ/323346042820/UPI UPI-323344418273 +4,000.00 4,178.31

5 09:23 PM

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 17 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

29 21 Aug 2023 21 Aug 2023 UPI/ARSHAD UPI-323345468100 -600.00 3,578.31

6 09:55 PM ALI/359964473386/Payment from Ph

29 21 Aug 2023 21 Aug 2023 UPI/VIPIN UPI-323345555283 -160.00 3,418.31

7 09:58 PM SHARMA/359983175209/Payment
from Ph

29 21 Aug 2023 21 Aug 2023 UPI/YOGRAJ UPI-323347840432 -2,000.00 1,418.31

8 11:59 PM VERMA/359902952531/Payment from
Ph

29 22 Aug 2023 22 Aug 2023 UPI/Vitur UPI-323452654394 -70.00 1,348.31

9 10:31 AM Kumar/360044356875/Payment from
Ph

30 22 Aug 2023 22 Aug 2023 UPI/NAJIMUL UPI-323453506037 -30.00 1,318.31

0 11:04 AM HOQUE/323416411219/Payment from
Ph

30 22 Aug 2023 22 Aug 2023 UPI/NAJIMUL UPI-323454839357 -10.00 1,308.31

1 11:55 AM HOQUE/323417487406/Payment from
Ph

30 22 Aug 2023 22 Aug 2023 UPI/KULDEEP UPI-323454886118 -30.00 1,278.31

2 11:56 AM KUMAR/323445413425/Pay to
BharatPe

30 22 Aug 2023 22 Aug 2023 UPI/AARIF UPI-323456946859 -500.00 778.31

3 01:10 PM KHAN/360013438466/Payment from
Ph

30 22 Aug 2023 22 Aug 2023 UPI/SHER SINGH/323400646465/UPI UPI-323461276063 +15,000.00 15,778.31

4 03:47 PM

30 22 Aug 2023 22 Aug 2023 Cash Deposit 323412502071 +49,000.00 64,778.31

5 06:25 PM at/BDLOH102/GroundFloor,DLF
City,Phas

30 22 Aug 2023 22 Aug 2023 Cash Deposit 323412502073 +1,000.00 65,778.31

6 06:29 PM at/BDLOH102/GroundFloor,DLF
City,Phas

30 22 Aug 2023 22 Aug 2023 Chg: Charge for Deposit on 22-08-2023 323412502073 -150.00 65,628.31
7 06:29 PM

30 22 Aug 2023 22 Aug 2023 Chg: GST Charge for Deposit on 22-08- 323412502073 -27.00 65,601.31
8 06:29 PM 2023

30 22 Aug 2023 22 Aug 2023 UPI/MALIRAM UPI-323466014802 -50,000.00 15,601.31

9 06:30 PM GURJAR/360018556478/Payment
from Ph

31 22 Aug 2023 22 Aug 2023 UPI/MALIRAM UPI-323466073245 -10,000.00 5,601.31

0 06:32 PM GURJAR/360010917285/Payment
from Ph

31 22 Aug 2023 22 Aug 2023 UPI/SANJAY UPI-323466102740 -4,500.00 1,101.31

1 06:32 PM BUNKAR/323416115627/Payment
from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 18 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

31 22 Aug 2023 22 Aug 2023 UPI/Vi Mobile UPI-323466359240 -749.30 352.01

2 06:40 PM Bill/323431032933/Oid21810157938@

31 22 Aug 2023 22 Aug 2023 UPI/KUNAL UPI-323468355370 -10.00 342.01

3 07:29 PM KUMAR/323459686857/Payment from
Ph

31 22 Aug 2023 22 Aug 2023 UPI/VISHAL/360061570218/Payment UPI-323472069852 +4,950.00 5,292.01

4 09:02 PM from Ph

31 22 Aug 2023 22 Aug 2023 UPI/DANA UPI-323472120410 -5,000.00 292.01

5 09:04 PM BUNKAR/323473955670/Payment
from Ph

31 23 Aug 2023 23 Aug 2023 UPI/ASHOK KUMAR UPI-323586610750 -80.00 212.01

6 01:57 PM JT1/323531942259/Payment from Ph

31 23 Aug 2023 23 Aug 2023 UPI/DREAM11/360186912723/Payme UPI-323589642836 -30.00 182.01

7 03:52 PM nt for PD2

31 23 Aug 2023 23 Aug 2023 UPI/NILESH UPI-323597399458 -10.00 172.01

8 07:44 PM KUMAR/360150948466/Payment from
Ph

31 24 Aug 2023 24 Aug 2023 UPI/VIKRAM SINGH UPI-323611085033 +500.00 672.01

9 11:27 AM KH/360274246805/Payment from Ph

32 24 Aug 2023 24 Aug 2023 UPI/HARINDER UPI-323611112510 -400.00 272.01

0 11:28 AM AMBAWA/323693761357/Payment
from Ph

32 24 Aug 2023 24 Aug 2023 UPI/Sanjoo UPI-323613184895 -60.00 212.01

1 12:43 PM Yadav/323680940978/Payment from
Ph

32 24 Aug 2023 24 Aug 2023 UPI/DEEPAK UPI-323622335013 +8,300.00 8,512.01

2 06:11 PM CHUGH/323635849296/NA

32 24 Aug 2023 24 Aug 2023 UPI/SUBHASH CHAND UPI-323622432959 -8,300.00 212.01

3 06:14 PM V/360202323690/Payment from Ph

32 25 Aug 2023 25 Aug 2023 UPI/AMICHAND UPI-323739395828 -50.00 162.01

4 11:12 AM KHADIY/323719466142/Payment from
Ph

32 25 Aug 2023 25 Aug 2023 UPI/VISHAL/360367086075/Payment UPI-323747264020 +3,000.00 3,162.01

5 04:05 PM from Ph

32 25 Aug 2023 25 Aug 2023 UPI/NAGINA SO UPI-323747280222 -70.00 3,092.01

6 04:05 PM SECHA/323727211962/Payment from
Ph

32 25 Aug 2023 25 Aug 2023 UPI/NAVIN UPI-323747291814 -1,000.00 2,092.01

7 04:06 PM KUMAR/323741628818/Payment from
Ph

32 25 Aug 2023 25 Aug 2023 UPI/TILKA/360359572461/Payment UPI-323750247957 -2,000.00 92.01

8 05:52 PM from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 19 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

32 25 Aug 2023 25 Aug 2023 UPI/DEEPAK UPI-323753916486 +6,400.00 6,492.01

9 07:32 PM CHANDRAW/360338006583/Sent from
Paytm

33 25 Aug 2023 25 Aug 2023 UPI/SUBHASH CHAND UPI-323753996716 -2,400.00 4,092.01

0 07:34 PM V/360386395375/Payment from Ph

33 25 Aug 2023 25 Aug 2023 UPI/BURGER UPI-323754727929 -370.00 3,722.01

1 07:51 PM HUT/360395076490/Payment from Ph

33 25 Aug 2023 25 Aug 2023 UPI/ANISH UPI-323755782770 -200.00 3,522.01

2 08:17 PM KUMAR/323723819085/Payment from
Ph

33 25 Aug 2023 25 Aug 2023 UPI/Neeraj trading UPI-323757386700 -45.00 3,477.01

3 08:57 PM /323747506189/Payment from Ph

33 25 Aug 2023 25 Aug 2023 UPI/KULDEEP UPI-323757438119 -60.00 3,417.01

4 08:59 PM KUMAR/323712253759/Payment from
Ph

33 26 Aug 2023 26 Aug 2023 UPI/DHUNDAHERA UPI-323862203546 -450.00 2,967.01

5 01:03 AM BORD/323855118533/Oid2023082601
02

33 26 Aug 2023 26 Aug 2023 UPI/Vijay Kumar UPI-323862213638 -195.00 2,772.01

6 01:05 AM Gur/323871511291/Payment from Ph

33 26 Aug 2023 26 Aug 2023 UPI/KULDEEP UPI-323862270203 -15.00 2,757.01

7 01:17 AM KUMAR/323895059486/Oid20230826
0117

33 26 Aug 2023 26 Aug 2023 UPI/Add Money to UPI-323867410873 -50.00 2,707.01

8 11:05 AM Wa/323850645658/Oid21817981883
@

33 26 Aug 2023 26 Aug 2023 UPI/Mr SUNIL UPI-323879183682 -100.00 2,607.01

9 06:06 PM KUMAR/323876727730/Payment from
Ph

34 26 Aug 2023 26 Aug 2023 UPI/BIJENDER UPI-323879765333 +3,850.00 6,457.01

0 06:23 PM SINGH/323835083823/NA

34 26 Aug 2023 26 Aug 2023 UPI/SUBHASH CHAND UPI-323881168030 -4,400.00 2,057.01

1 07:00 PM V/360455218210/Payment from Ph

34 26 Aug 2023 26 Aug 2023 UPI/SUBHASH CHAND UPI-323881401247 -100.00 1,957.01

2 07:06 PM V/360496698808/Payment from Ph

34 26 Aug 2023 26 Aug 2023 UPI/KAVITA UPI-323884351628 -150.00 1,807.01

3 08:15 PM DEVI/323845951983/Oid20230826201
4

34 26 Aug 2023 26 Aug 2023 UPI/ASHOK KUMAR UPI-323886059730 -80.00 1,727.01

4 08:57 PM JT1/323849543219/NA

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 20 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

34 26 Aug 2023 26 Aug 2023 UPI/JAN UPI-323890406039 -500.00 1,227.01

5 11:41 PM MOHD/360499725376/Payment from
Ph

34 26 Aug 2023 26 Aug 2023 UPI/JAN UPI-323890407313 -400.00 827.01

6 11:41 PM MOHD/360494823731/Payment from
Ph

34 27 Aug 2023 27 Aug 2023 UPI/ARSHAD UPI-323995368396 -320.00 507.01

7 10:31 AM ALI/360508114131/Payment from Ph

34 27 Aug 2023 27 Aug 2023 UPI/JITENDRA UPI-323999178656 +8,400.00 8,907.01

8 12:50 PM KUMAR/360530649432/Payment from
Ph

34 27 Aug 2023 27 Aug 2023 UPI/ANKIT UPI-323999275930 -8,200.00 707.01

9 12:53 PM AGGARWAL/360532323334/Payment
from Ph

35 27 Aug 2023 27 Aug 2023 UPI/Vitur UPI-323915049580 -80.00 627.01

0 09:08 PM Kumar/360511601492/Payment from
Ph

35 28 Aug 2023 28 Aug 2023 UPI/KULDEEP UPI-324021452264 -10.00 617.01

1 08:40 AM KUMAR/324097801938/Oid20230828
0840

35 28 Aug 2023 28 Aug 2023 UPI/RohitashKumar/324060760482/P UPI-324031744276 -210.00 407.01

2 03:07 PM ayment from Ph

35 29 Aug 2023 29 Aug 2023 UPI/MANOHAR UPI-324151595877 +1,400.00 1,807.01

3 09:31 AM KHADIYA/324165432101/Payment
from Ph

35 29 Aug 2023 29 Aug 2023 UPI/Manoj UPI-324152171268 -1,400.00 407.01

4 09:56 AM Kumar/360755092244/Payment from
Ph

35 29 Aug 2023 29 Aug 2023 UPI/MANOHAR UPI-324162892586 -240.00 167.01

5 04:24 PM KHADIYA/324127655499/Payment
from Ph

35 29 Aug 2023 29 Aug 2023 UPI/MANOHAR UPI-324163145496 -40.00 127.01

6 04:33 PM KHADIYA/324142487612/Payment
from Ph

35 29 Aug 2023 29 Aug 2023 UPI/VIKRAM SINGH UPI-324165460034 +500.00 627.01

7 05:51 PM KH/360737817946/Payment from Ph

35 29 Aug 2023 29 Aug 2023 UPI/Mr JAGDESH UPI-324165540762 -270.00 357.01

8 05:54 PM SI/360739663068/Payment from Ph

35 29 Aug 2023 29 Aug 2023 UPI/Mr JAGDESH UPI-324165570971 -20.00 337.01

9 05:55 PM SI/360729622640/Payment from Ph

36 29 Aug 2023 29 Aug 2023 UPI/Omprakash UPI-324175344587 -45.00 292.01

0 09:56 PM Saini/324171365057/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 21 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

36 30 Aug 2023 30 Aug 2023 UPI/JAFAR/360832275090/Payment UPI-324287982372 +1.00 293.01

1 01:04 PM from Ph

36 30 Aug 2023 30 Aug 2023 UPI/JAFAR/360890902740/Payment UPI-324289847953 +8,000.00 8,293.01

2 02:02 PM from Ph

36 30 Aug 2023 30 Aug 2023 UPI/VIKRAM SINGH UPI-324295427627 -500.00 7,793.01

3 05:14 PM KH/360809447458/Payment from Ph

36 30 Aug 2023 30 Aug 2023 UPI/JAGDISH PRASAD UPI-324296031923 -1,120.00 6,673.01

4 05:33 PM /360832906551/Payment from Ph

36 31 Aug 2023 31 Aug 2023 UPI/SANGEETA/324314273513/UPI UPI-324313975913 +4,200.00 10,873.01

5 09:55 AM

36 31 Aug 2023 31 Aug 2023 UPI/MUSKAAN WO UPI-324324469039 +400.00 11,273.01

6 04:09 PM SHYA/324372404939/Payment from
Ph

36 31 Aug 2023 31 Aug 2023 UPI/JAGDISH PRASAD UPI-324326853376 -560.00 10,713.01

7 05:34 PM /360975813999/Payment from Ph

36 01 Sep 2023 01 Sep 2023 UPI/HARSHIL/361020765678/Paymen UPI-324453445986 +4,600.00 15,313.01

8 03:16 PM t from Ph

36 02 Sep 2023 02 Sep 2023 UPI/MUSKAAN WO UPI-324585806773 -100.00 15,213.01

9 02:34 PM SHYA/324547841334/Payment from
Ph

37 02 Sep 2023 02 Sep 2023 UPI/TILKA/361139654799/Payment UPI-324591680077 -1,350.00 13,863.01

0 05:44 PM from Ph

37 02 Sep 2023 02 Sep 2023 UPI/TILKA/361158739420/Payment UPI-324591777955 -27.00 13,836.01

1 05:47 PM from Ph

37 03 Sep 2023 03 Sep 2023 UPI/MUKESH KUMAR UPI-324609213279 -500.00 13,336.01

2 10:14 AM SO/361217895310/Payment from Ph

37 03 Sep 2023 03 Sep 2023 UPI/REETESH UPI-324614486971 +8,000.00 21,336.01

3 01:10 PM PRATAP/361211360161/NA

37 03 Sep 2023 03 Sep 2023 UPI/NEETU/361257682279/Payment UPI-324614719463 -8,000.00 13,336.01

4 01:17 PM from Ph

37 03 Sep 2023 03 Sep 2023 UPI/SHAMIM UPI-324615241761 +3,270.00 16,606.01

5 01:34 PM AHMAD/324643218907/UPI

37 04 Sep 2023 04 Sep 2023 UPI/Sonu UPI-324742578397 -1,000.00 15,606.01

6 11:49 AM Balai/324766170832/Payment from Ph

37 04 Sep 2023 04 Sep 2023 UPI/Mukesh UPI-324742668923 -3,200.00 12,406.01

7 11:52 AM Kumar/324734096904/Payment from
Ph

37 04 Sep 2023 04 Sep 2023 UPI/AMICHAND UPI-324745886978 -150.00 12,256.01

8 01:33 PM KHADIY/324750033662/Payment from
Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 22 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

37 04 Sep 2023 04 Sep 2023 UPI/Bharti Airtel UPI-324755321595 -242.00 12,014.01

9 06:31 PM L/361313089330/Payment from Ph

38 04 Sep 2023 04 Sep 2023 UPI/MOHTASHIM UPI-324756344414 +3,700.00 15,714.01

0 06:56 PM KHAN/324730535708/Payment from
Ph

38 04 Sep 2023 04 Sep 2023 UPI/RAVINDRA UPI-324757093198 -3,700.00 12,014.01

1 07:14 PM KUMAR/361332213312/Payment from
Ph

38 05 Sep 2023 05 Sep 2023 UPI/AFTAB/361401872982/Payment UPI-324872218890 -1,700.00 10,314.01

2 10:31 AM from Ph

38 06 Sep 2023 06 Sep 2023 UPI/RUPENDRA KUMAR UPI-324907624820 -15.00 10,299.01

3 12:15 PM /324911645241/Payment from Ph

38 06 Sep 2023 06 Sep 2023 UPI/RUPENDRA KUMAR UPI-324907646617 -10.00 10,289.01

4 12:16 PM /324912381520/Payment from Ph

38 06 Sep 2023 06 Sep 2023 UPI/Mr MALI RAM UPI-324909240763 -15.00 10,274.01
5 01:05 PM SA/361557916274/Payment from Ph

38 06 Sep 2023 06 Sep 2023 UPI/Mukesh UPI-324920543035 -130.00 10,144.01

6 06:51 PM Kirad/361585536104/Payment from
Ph

38 06 Sep 2023 06 Sep 2023 UPI/TILKA/361519019846/Payment UPI-324921457323 +130.00 10,274.01

7 07:12 PM from Ph

38 06 Sep 2023 06 Sep 2023 UPI/TILKA/361507336739/Payment UPI-324921616629 +380.00 10,654.01

8 07:15 PM from Ph

38 06 Sep 2023 06 Sep 2023 UPI/MUSKAAN WO UPI-324922297078 -400.00 10,254.01

9 07:30 PM SHYA/324934841730/Payment from
Ph

39 07 Sep 2023 07 Sep 2023 UPI/Bharti Airtel UPI-325034461607 -242.00 10,012.01

0 09:07 AM L/361624336495/Payment from Ph

39 07 Sep 2023 07 Sep 2023 UPI/RAJENDRA KUMAR UPI-325034964466 -1,000.00 9,012.01

1 09:30 AM /361617681604/Payment from Ph

39 07 Sep 2023 07 Sep 2023 UPI/AANAND HUDDA UPI-325039067334 +7,800.00 16,812.01

2 11:57 AM SO/325017951957/NA

39 07 Sep 2023 07 Sep 2023 UPI/MOHAMMAD UPI-325039161064 -5,000.00 11,812.01

3 12:01 PM SADDAM/325034656949/Payment
from Ph

39 07 Sep 2023 07 Sep 2023 UPI/JANTA FILLING UPI-325045777633 -500.00 11,312.01

4 03:36 PM S/361655982223/Oid202309071536

39 07 Sep 2023 07 Sep 2023 UPI/BURGER HUT UPI-325046805167 -250.00 11,062.01

5 04:12 PM DLF/361624257368/NA

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 23 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

39 07 Sep 2023 07 Sep 2023 UPI/ROOPCHAND UPI-325054115427 -2,000.00 9,062.01

6 07:30 PM BUNKA/325095868568/Payment from
Ph

39 07 Sep 2023 07 Sep 2023 UPI/MOBIKWIK/325067037827/Payme UPI-325055271593 -8.00 9,054.01

7 07:56 PM nt from Ph

39 07 Sep 2023 07 Sep 2023 UPI/ASHOK KUMAR UPI-325057166623 -80.00 8,974.01

8 08:40 PM JT1/361689226820/Oid202309072039

39 08 Sep 2023 08 Sep 2023 UPI/SPORTA UPI-325178610269 -24.00 8,950.01

9 04:47 PM TECHNOLO/325111114996/Paying to
Sport

40 09 Sep 2023 09 Sep 2023 UPI/RAHAMAT UPI-325295754619 +1,800.00 10,750.01

0 08:39 AM KHA/325208571078/MB UPI

40 09 Sep 2023 09 Sep 2023 UPI/RAJPAL/361821062873/Payment UPI-325202482927 -1,700.00 9,050.01

1 12:52 PM from Ph

40 09 Sep 2023 09 Sep 2023 UPI/Mohd UPI-325210350692 -140.00 8,910.01

2 05:04 PM irfan/325204808914/Payment from Ph

40 10 Sep 2023 10 Sep 2023 UPI/Bharti Airtel UPI-325327626969 -722.00 8,188.01

3 09:07 AM L/361964547928/Payment from Ph

40 10 Sep 2023 10 Sep 2023 UPI/VIKRAM SINGH UPI-325331717834 +2,300.00 10,488.01

4 11:40 AM KH/361975069165/Payment from Ph

40 10 Sep 2023 10 Sep 2023 UPI/SHIVAM KUMAR UPI-325332004992 -6,900.00 3,588.01

5 11:49 AM SI/325330162170/Payment from Ph

40 10 Sep 2023 10 Sep 2023 UPI/PRINCE UPI-325337674786 +100.00 3,688.01

6 02:35 PM NARWAL/361963108878/Payment
from Ph

40 10 Sep 2023 10 Sep 2023 UPI/AMBIKA UPI-325354143059 -25.00 3,663.01

7 10:02 PM THAPA/325364770658/Payment from
Ph

40 11 Sep 2023 11 Sep 2023 UPI/KULDEEP UPI-325460255936 -10.00 3,653.01

8 09:37 AM KUMAR/325456930939/Payment from
Ph

40 11 Sep 2023 11 Sep 2023 UPI/Bank Account UPI-325460777435 -1,000.00 2,653.01

9 09:57 AM XX/325401680940/Payment from Ph

41 11 Sep 2023 11 Sep 2023 UPI/Parvat UPI-325474474797 -20.00 2,633.01

0 05:27 PM Singh/325405631683/Payment from
Ph

41 12 Sep 2023 12 Sep 2023 UPI/KULDEEP UPI-325590576298 -10.00 2,623.01

1 08:17 AM KUMAR/325520319657/Payment from
Ph

41 12 Sep 2023 12 Sep 2023 UPI/RAVINDRA UPI-325593915711 -40.00 2,583.01

2 10:36 AM MEHTA/325534689959/Payment from
Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 24 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

41 12 Sep 2023 12 Sep 2023 UPI/KULDEEP UPI-325511982489 -36.00 2,547.01

3 07:34 PM KUMAR/325534440504/Pay to
BharatPe

41 12 Sep 2023 12 Sep 2023 UPI/ARUN KUMAR SO UPI-325516109480 -130.00 2,417.01

4 09:07 PM J/325584568616/Payment from Ph

41 13 Sep 2023 13 Sep 2023 UPI/TUTEJA CEMENT UPI-325624541044 -500.00 1,917.01

5 09:32 AM S/362207392500/Verified Mercha

41 13 Sep 2023 13 Sep 2023 UPI/DIVAKAR UPI-325626503612 -101.00 1,816.01

6 10:45 AM KUMAR/325666421639/Payment from
Ph

41 13 Sep 2023 13 Sep 2023 UPI/DIVAKAR UPI-325626613688 -60.00 1,756.01

7 10:49 AM KUMAR/325612937882/Payment from
Ph

41 13 Sep 2023 13 Sep 2023 UPI/Bank Account UPI-325626965349 -300.00 1,456.01

8 11:01 AM XX/325683102276/Payment from Ph

41 13 Sep 2023 13 Sep 2023 UPI/GLAMDUST/325668841062/Paym UPI-325648440205 +38,500.00 39,956.01

9 09:17 PM ent from Ph

42 13 Sep 2023 13 Sep 2023 UPI/Bank Account UPI-325649437224 -38,500.00 1,456.01

0 09:44 PM XX/325696037452/Payment from Ph

42 13 Sep 2023 13 Sep 2023 UPI/Bank Account UPI-325650747452 -1,000.00 456.01

1 10:26 PM XX/325638815562/Payment from Ph

42 14 Sep 2023 14 Sep 2023 UPI/BHAWANI UPI-325763558028 -70.00 386.01

2 01:39 PM SINGH/325769461687/Payment from
Ph

42 14 Sep 2023 14 Sep 2023 UPI/ROOPCHAND UPI-325776301254 -320.00 66.01

3 07:55 PM BUNKA/325789480378/Payment from
Ph

42 14 Sep 2023 14 Sep 2023 UPI/RADHA RANI/362340369498/NA UPI-325782325368 +20,000.00 20,066.01

4 10:41 PM

42 14 Sep 2023 14 Sep 2023 UPI/YOGRAJ UPI-325782881787 -2,600.00 17,466.01

5 11:09 PM VERMA/362324829252/Payment from
Ph

42 15 Sep 2023 15 Sep 2023 UPI/YOGRAJ UPI-325884381807 -20.00 17,446.01

6 03:04 AM VERMA/362499344949/Payment from
Ph

42 15 Sep 2023 15 Sep 2023 UPI/Sahakar Global UPI-325884389084 -300.00 17,146.01

7 03:07 AM /325896453724/Payment from Ph

42 15 Sep 2023 15 Sep 2023 UPI/MANOHAR UPI-325886141628 +2,500.00 19,646.01

8 08:32 AM KHADIYA/325827210389/Payment
from Ph

42 15 Sep 2023 15 Sep 2023 UPI/AARIF/362494268177/Payment UPI-325886276472 -15,000.00 4,646.01

9 08:40 AM from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 25 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

43 15 Sep 2023 15 Sep 2023 UPI/Bank Account UPI-325886704887 -2,500.00 2,146.01

0 09:02 AM XX/325805557342/Payment from Ph

43 15 Sep 2023 15 Sep 2023 UPI/Bharti Airtel UPI-325892140023 -157.00 1,989.01

1 12:21 PM L/362453064932/Payment from Ph

43 15 Sep 2023 15 Sep 2023 UPI/SEETA UPI-325892372957 -1,700.00 289.01

2 12:29 PM DEVI/325866776074/Payment from Ph

43 15 Sep 2023 15 Sep 2023 UPI/SUBHASH CHAND UPI-325893066282 -100.00 189.01

3 12:51 PM V/362419157313/Payment from Ph

43 15 Sep 2023 15 Sep 2023 NEFT N258232644291050 NEFTINW- +81,000.00 81,189.01

4 04:29 PM LAKEHOUSE CONSTRUCTIONS LLP 0663881427

43 15 Sep 2023 15 Sep 2023 UPI/APNI UPI-325806151643 -222.00 80,967.01

5 07:15 PM RASOI/362484348762/Payment from
Ph

43 15 Sep 2023 15 Sep 2023 UPI/DHARAM UPI-325806339595 -2,000.00 78,967.01

6 07:19 PM PAL/325830226092/Payment from Ph

43 15 Sep 2023 15 Sep 2023 UPI/BALIRAM UPI-325808101307 -1,000.00 77,967.01

7 07:57 PM THAKUR/325802114447/Payment
from Ph

43 15 Sep 2023 15 Sep 2023 UPI/Jaiswal UPI-325811682084 -190.00 77,777.01

8 09:21 PM Champar/325868089867/Payment
from Ph

43 15 Sep 2023 15 Sep 2023 UPI/AARIF UPI-325814104363 -14,800.00 62,977.01

9 10:38 PM KHAN/362405932206/Payment from
Ph

44 15 Sep 2023 15 Sep 2023 UPI/VISHAL/362492896152/Payment UPI-325814220647 -50,000.00 12,977.01

0 10:43 PM from Ph

44 16 Sep 2023 16 Sep 2023 UPI/SEETA UPI-325919486096 -3,400.00 9,577.01

1 09:36 AM DEVI/362508756736/Payment from Ph

44 16 Sep 2023 16 Sep 2023 UPI/RAJPAL/362509701185/Payment UPI-325921747248 -1,950.00 7,627.01

2 11:02 AM from Ph

44 16 Sep 2023 16 Sep 2023 UPI/RAJPAL/362550217384/Payment UPI-325922159036 -1,700.00 5,927.01

3 11:16 AM from Ph

44 16 Sep 2023 16 Sep 2023 UPI/RAKESH UPI-325922342879 +13,940.00 19,867.01

4 11:22 AM KUMAR/325935657465/Payment from
Ph

44 16 Sep 2023 16 Sep 2023 UPI/HEMANT UPI-325923410068 -4,000.00 15,867.01

5 11:58 AM SHARMA/325949737533/Payment
from Ph

44 16 Sep 2023 16 Sep 2023 UPI/YOGESH UPI-325924971070 -6,300.00 9,567.01

6 12:49 PM SHARMA/362593442318/Payment
from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 26 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

44 16 Sep 2023 16 Sep 2023 UPI/Bank Account UPI-325925360142 -800.00 8,767.01

7 01:01 PM XX/325908936852/Payment from Ph

44 16 Sep 2023 16 Sep 2023 UPI/BIPIN UPI-325926835472 -8,000.00 767.01

8 01:47 PM KUMAR/362503179206/Payment from
Ph

44 17 Sep 2023 17 Sep 2023 UPI/KULDEEP UPI-326051319167 -10.00 757.01

9 10:04 AM KUMAR/326072137765/Payment from
Ph

45 17 Sep 2023 17 Sep 2023 UPI/SUBHASH CHAND UPI-326056457519 -250.00 507.01

0 12:53 PM V/362683704413/Payment from Ph

45 17 Sep 2023 17 Sep 2023 UPI/Navyug UPI-326059939829 -60.00 447.01

1 02:33 PM Fuels/326008568727/Payment from
Ph

45 17 Sep 2023 17 Sep 2023 UPI/ANOOP/326041374449/Payment UPI-326071023194 -50.00 397.01

2 07:45 PM from Ph

45 17 Sep 2023 17 Sep 2023 UPI/Sanjoo UPI-326073258335 -90.00 307.01

3 08:38 PM Yadav/326004045747/Payment from
Ph

45 18 Sep 2023 18 Sep 2023 UPI/PRINCE UPI-326183222474 -30.00 277.01

4 10:18 AM NARWAL/362722516034/Payment
from Ph

45 18 Sep 2023 18 Sep 2023 UPI/VIKRAM SINGH UPI-326187890596 +9,000.00 9,277.01

5 12:57 PM KH/362729679252/Payment from Ph

45 18 Sep 2023 18 Sep 2023 UPI/SHIV DAYAL UPI-326187923539 -5,148.00 4,129.01

6 12:58 PM BUNK/362741132424/Payment from
Ph

45 18 Sep 2023 18 Sep 2023 UPI/BIPIN UPI-326187949748 -3,000.00 1,129.01

7 12:59 PM KUMAR/362756607297/Payment from
Ph

45 18 Sep 2023 18 Sep 2023 UPI/SHER SINGH/326112556370/UPI UPI-326194048505 +15,000.00 16,129.01

8 04:28 PM

45 18 Sep 2023 18 Sep 2023 UPI/Shri Ram Fuel UPI-326195910990 -1,602.00 14,527.01
9 05:31 PM C/326103462081/Payment from Ph

46 18 Sep 2023 18 Sep 2023 UPI/PRINCE UPI-326196059149 -500.00 14,027.01

0 05:35 PM NARWAL/362757054387/Payment
from Ph

46 18 Sep 2023 18 Sep 2023 UPI/HANUMAN UPI-326197735380 -40.00 13,987.01

1 06:24 PM GUPTA/362772761252/Payment from
Ph

46 19 Sep 2023 19 Sep 2023 UPI/ARSHAD UPI-326211400972 -350.00 13,637.01

2 09:03 AM ALI/362862155946/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 27 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

46 19 Sep 2023 19 Sep 2023 UPI/MANOHAR UPI-326212038075 +400.00 14,037.01

3 09:33 AM KHADIYA/326223992958/Payment
from Ph

46 19 Sep 2023 19 Sep 2023 UPI/Bank Account UPI-326212134605 -400.00 13,637.01

4 09:38 AM XX/326239902592/Payment from Ph

46 19 Sep 2023 19 Sep 2023 UPI/SEETA UPI-326213700408 -2,000.00 11,637.01

5 10:40 AM DEVI/326290890554/Payment from Ph

46 19 Sep 2023 19 Sep 2023 UPI/YOGRAJ UPI-326215508962 -1,000.00 10,637.01

6 11:44 AM VERMA/362827493900/Payment from
Ph

46 19 Sep 2023 19 Sep 2023 UPI/SURESH SHARMA UPI-326218108288 -50.00 10,587.01

7 01:12 PM S/362885841709/Payment from Ph

46 19 Sep 2023 19 Sep 2023 UPI/SEETA UPI-326221280028 -3,365.00 7,222.01

8 03:00 PM DEVI/326274135861/Payment from Ph

46 19 Sep 2023 19 Sep 2023 UPI/PRINCE UPI-326221671197 -400.00 6,822.01

9 03:15 PM NARWAL/362810798527/Payment
from Ph

47 19 Sep 2023 19 Sep 2023 UPI/SEETA UPI-326224915895 -1,700.00 5,122.01

0 05:14 PM DEVI/326251794291/Payment from Ph

47 19 Sep 2023 19 Sep 2023 UPI/Md Muntasir/326290894307/Pay UPI-326228166004 -20.00 5,102.01

1 06:48 PM to BharatPe

47 19 Sep 2023 19 Sep 2023 UPI/Md Muntasir/326230289212/Pay UPI-326228217804 -30.00 5,072.01

2 06:49 PM to BharatPe

47 20 Sep 2023 20 Sep 2023 UPI/YOGRAJ UPI-326345754092 -1,000.00 4,072.01

3 12:10 PM VERMA/362943647697/Payment from
Ph

47 20 Sep 2023 20 Sep 2023 UPI/YOGRAJ UPI-326346424914 -1,000.00 3,072.01

4 12:32 PM VERMA/362975948704/Payment from
Ph

47 20 Sep 2023 20 Sep 2023 UPI/SEETA UPI-326346437266 -1,700.00 1,372.01

5 12:33 PM DEVI/326369762137/Payment from Ph

47 20 Sep 2023 20 Sep 2023 UPI/PRINCE UPI-326347558618 -400.00 972.01

6 01:10 PM NARWAL/362995823279/Payment
from Ph

47 20 Sep 2023 20 Sep 2023 UPI/Mr MAHESH UPI-326352871843 -10.00 962.01

7 04:13 PM CHAND/326301131563/Payment from
Ph

47 20 Sep 2023 20 Sep 2023 UPI/YOGRAJ UPI-326354180735 -800.00 162.01

8 04:58 PM VERMA/362987860231/Payment from
Ph

47 20 Sep 2023 20 Sep 2023 UPI/ASHOK KUMAR UPI-326362174185 -75.00 87.01

9 08:25 PM JT1/326358784291/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 28 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

48 21 Sep 2023 21 Sep 2023 UPI/BHAWANI UPI-326475853564 -70.00 17.01

0 12:06 PM SINGH/326479713422/Payment from
Ph

48 21 Sep 2023 21 Sep 2023 UPI/VISHAL/363096176482/Payment UPI-326479265377 +50.00 67.01

1 01:54 PM from Ph

48 21 Sep 2023 21 Sep 2023 UPI/YOGRAJ UPI-326479329704 -50.00 17.01

2 01:57 PM VERMA/363018854883/Payment from
Ph

48 22 Sep 2023 22 Sep 2023 UPI/KULDEEP UPI-326500642505 -10.00 7.01

3 08:03 AM KUMAR/326584030830/Payment from
Ph

48 22 Sep 2023 22 Sep 2023 UPI/SURAJ/363103516687/Cement UPI-326512220686 +3,500.00 3,507.01

4 03:14 PM

48 22 Sep 2023 22 Sep 2023 UPI/Mohd UPI-326512656590 -250.00 3,257.01

5 03:30 PM irfan/326531132745/Payment from Ph

48 22 Sep 2023 22 Sep 2023 UPI/ASVEER/363141248830/Payment UPI-326516792772 -73.00 3,184.01

6 05:51 PM from Ph

48 22 Sep 2023 22 Sep 2023 UPI/ASVEER/363194461481/Payment UPI-326517670841 -40.00 3,144.01

7 06:16 PM from Ph

48 22 Sep 2023 22 Sep 2023 UPI/AAJID/363186272421/Payment UPI-326519352330 -1,800.00 1,344.01

8 06:59 PM from Ph

48 22 Sep 2023 22 Sep 2023 UPI/ASHOK KUMAR UPI-326526899994 -75.00 1,269.01

9 10:26 PM JT1/363183303817/Payment from Ph

49 22 Sep 2023 22 Sep 2023 UPI/UMESH UPI-326527826955 +15,000.00 16,269.01

0 11:09 PM KUMAR/363143466338/Payment from
Ph

49 22 Sep 2023 22 Sep 2023 UPI/AARIF UPI-326527834617 -15,000.00 1,269.01

1 11:10 PM KHAN/363115524447/Payment from
Ph

49 22 Sep 2023 22 Sep 2023 UPI/AARIF UPI-326528071963 -400.00 869.01

2 11:25 PM KHAN/363153842481/Payment from
Ph

49 23 Sep 2023 23 Sep 2023 UPI/YOGRAJ UPI-326631633919 -50.00 819.01

3 09:03 AM VERMA/363259132631/Payment from
Ph

49 23 Sep 2023 23 Sep 2023 UPI/PRINCE UPI-326631652707 -500.00 319.01

4 09:04 AM NARWAL/363273185880/Payment
from Ph

49 24 Sep 2023 24 Sep 2023 UPI/GOVIND UPI-326783113625 -105.00 214.01

5 09:17 PM KUMAR/326705617562/Payment from
Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 29 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

49 24 Sep 2023 24 Sep 2023 UPI/ARSHAD UPI-326784396038 -150.00 64.01

6 09:50 PM ALI/363343259453/Payment from Ph

49 25 Sep 2023 25 Sep 2023 UPI/SHARMAFOODCORNE/326804864 UPI-326890510465 -40.00 24.01

7 09:22 AM 385/Payment from Ph

49 25 Sep 2023 25 Sep 2023 UPI/PRINCE UPI-326891528118 +1.00 25.01

8 10:05 AM NARWAL/363415857197/Payment
from Ph

49 25 Sep 2023 25 Sep 2023 UPI/ANSHUL UPI-326806130731 +2,000.00 2,025.01

9 06:18 PM GROVER/326837028271/Sent from
Paytm

50 25 Sep 2023 25 Sep 2023 UPI/ANSHUL UPI-326806164306 +15,900.00 17,925.01

0 06:19 PM GROVER/326837107369/Building
materi

50 25 Sep 2023 25 Sep 2023 UPI/Subina/326820157816/Payment UPI-326806494623 -14,400.00 3,525.01

1 06:28 PM from Ph

50 25 Sep 2023 25 Sep 2023 UPI/Bank Account UPI-326806612789 -2,000.00 1,525.01

2 06:31 PM XX/326801154580/Payment from Ph

50 25 Sep 2023 25 Sep 2023 UPI/GOVIND UPI-326812646248 -90.00 1,435.01

3 08:56 PM KUMAR/363420507861/Payment from
Ph

50 25 Sep 2023 25 Sep 2023 UPI/YOONIS/326893696633/Payment UPI-326814220341 -60.00 1,375.01

4 09:40 PM from Ph

50 25 Sep 2023 25 Sep 2023 UPI/NAMFULL UPI-326814362232 -30.00 1,345.01

5 09:45 PM NAMLAST/363486385164/Payment
from Ph

50 25 Sep 2023 25 Sep 2023 UPI/KULDEEP UPI-326814407969 -10.00 1,335.01

6 09:46 PM KUMAR/326868088198/Payment from
Ph

50 26 Sep 2023 26 Sep 2023 UPI/KULDEEP UPI-326921239997 -10.00 1,325.01

7 09:47 AM KUMAR/326919759070/Payment from
Ph

50 26 Sep 2023 26 Sep 2023 UPI/FUEL JUNCTION UPI-326925180657 -1,000.00 325.01

8 12:13 PM N/326991919716/Payment from Ph

50 26 Sep 2023 26 Sep 2023 BY CLG INST 616721/25-09- +24,000.00 24,325.01

9 12:51 PM 23/PNB/NOIDA

51 26 Sep 2023 26 Sep 2023 Chrg: AMB Non Maintenance Chrg for TBMS-1265641340 -35.60 24,289.41
0 01:31 PM Jul-2023

51 26 Sep 2023 26 Sep 2023 Chrg: AMB Non Maintenance Chrg for TBMS-1265272358 -289.41 24,000.00
1 02:41 PM Jun-2023

51 27 Sep 2023 27 Sep 2023 UPI/BHAWANI UPI-327054270286 -50.00 23,950.00

2 11:40 AM SINGH/327040833879/Payment from
Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 30 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

51 27 Sep 2023 27 Sep 2023 UPI/SUBHASH CHAND UPI-327055271261 -10,000.00 13,950.00

3 12:14 PM V/363678379444/Payment from Ph

51 27 Sep 2023 27 Sep 2023 UPI/Dara Singh UPI-327059772727 -100.00 13,850.00

4 02:25 PM sain/327084589439/Payment from Ph

51 27 Sep 2023 27 Sep 2023 UPI/Dara Singh UPI-327059786119 -150.00 13,700.00

5 02:25 PM sain/327066665212/Payment from Ph

51 27 Sep 2023 27 Sep 2023 UPI/HARISH UPI-327060137558 -190.00 13,510.00

6 02:37 PM DUA/327052470810/Payment from Ph

51 27 Sep 2023 27 Sep 2023 UPI/SUBHASH CHAND UPI-327063209800 -5,000.00 8,510.00

7 04:30 PM V/363646405681/Payment from Ph

51 27 Sep 2023 27 Sep 2023 UPI/SUBHASH CHAND UPI-327065513401 -2,500.00 6,010.00

8 05:47 PM V/363664817540/Payment from Ph

51 27 Sep 2023 27 Sep 2023 UPI/KULDEEP UPI-327073605121 -10.00 6,000.00

9 09:17 PM KUMAR/327052510362/Payment from
Ph

52 27 Sep 2023 27 Sep 2023 UPI/Vishwavyapi UPI-327075941751 -100.00 5,900.00

0 10:33 PM pac/327036311080/54623092710332
7

52 28 Sep 2023 28 Sep 2023 UPI/SEETA UPI-327188233992 -1,750.00 4,150.00

1 01:48 PM DEVI/327132830589/Payment from Ph

52 28 Sep 2023 28 Sep 2023 UPI/MARJEENA UPI-327194829643 -250.00 3,900.00

2 05:50 PM KHATOO/327180199694/Payment
from Ph

52 28 Sep 2023 28 Sep 2023 UPI/MANSINGH/327145630459/Paym UPI-327101360851 -640.00 3,260.00

3 08:44 PM ent from Ph

52 29 Sep 2023 29 Sep 2023 UPI/VISHAL/363888578970/Payment UPI-327222890853 -1,500.00 1,760.00

4 05:31 PM from Ph

52 30 Sep 2023 30 Sep 2023 Rem Chrgs:AMB Non Maintenance TBMS-1274944437 -271.92 1,488.08
5 08:30 AM Chrg for May-2023

52 30 Sep 2023 30 Sep 2023 Rem Chrgs:AMB Non Maintenance TBMS-1274944455 -480.96 1,007.12
6 08:30 AM Chrg for Apr-2023

52 30 Sep 2023 30 Sep 2023 Rem Chrgs:AMB Non Maintenance TBMS-1274944407 -171.05 836.07
7 08:31 AM Chrg for Jun-2023

52 30 Sep 2023 30 Sep 2023 UPI/MUSKAAN WO UPI-327347280933 -160.00 676.07

8 01:47 PM SHYA/327308008446/Payment from
Ph

52 30 Sep 2023 30 Sep 2023 UPI/MOHAMMAD UPI-327358581895 -200.00 476.07

9 07:16 PM ISHRA/327336958281/Payment from
Ph

53 30 Sep 2023 30 Sep 2023 UPI/GLAMDUST/327325978889/Paym UPI-327364776334 +11,000.00 11,476.07

0 09:38 PM ent from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 31 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

53 30 Sep 2023 30 Sep 2023 UPI/Bank Account UPI-327365337217 -1,000.00 10,476.07

1 09:54 PM XX/327338120560/Payment from Ph

53 01 Oct 2023 30 Sep 2023 Int.Pd:7912036844:01-07-2023 to 30- +57.00 10,533.07

2 08:25 AM 09-2023

53 01 Oct 2023 01 Oct 2023 UPI/MAMTA UPI-327478910341 -50.00 10,483.07

3 12:59 PM DEVI/327483159552/Payment from Ph

53 01 Oct 2023 01 Oct 2023 UPI/RINKU SINGH/327417298535/UPI UPI-327485434803 +10,000.00 20,483.07

4 04:29 PM

53 01 Oct 2023 01 Oct 2023 UPI/SUBHASH CHAND UPI-327485475782 -10,000.00 10,483.07

5 04:30 PM V/364022921572/Payment from Ph

53 01 Oct 2023 01 Oct 2023 UPI/GLAMDUST/327442851194/Paym UPI-327493935104 +20,000.00 30,483.07

6 07:58 PM ent from Ph

53 01 Oct 2023 01 Oct 2023 UPI/AMIR UPI-327493986397 -14,500.00 15,983.07

7 07:59 PM KHAN/364068993051/Payment from
Ph

53 02 Oct 2023 02 Oct 2023 UPI/YOGRAJ UPI-327501672638 -2,800.00 13,183.07

8 12:05 AM VERMA/364153092352/Payment from
Ph

53 02 Oct 2023 02 Oct 2023 UPI/PRINCE UPI-327507438998 -900.00 12,283.07

9 10:34 AM NARWAL/364130567575/Payment
from Ph

54 02 Oct 2023 02 Oct 2023 UPI/Mr JAGDESH UPI-327517602164 -100.00 12,183.07

0 03:47 PM SI/364150628335/Payment from Ph

54 02 Oct 2023 02 Oct 2023 UPI/Mr JAGDESH UPI-327517642543 -40.00 12,143.07

1 03:49 PM SI/364199635321/Payment from Ph

54 02 Oct 2023 02 Oct 2023 UPI/Babulal UPI-327517702910 -170.00 11,973.07

2 03:51 PM Saini/364115570732/Payment from Ph

54 03 Oct 2023 03 Oct 2023 UPI/HARIOM FILLING UPI-327643566176 -100.00 11,873.07

3 12:55 PM /364252007052/Payment from Ph

54 03 Oct 2023 03 Oct 2023 UPI/Jain UPI-327644413136 -20.00 11,853.07

4 01:18 PM Computer/327612903432/Payment
from Ph

54 03 Oct 2023 03 Oct 2023 UPI/SANTOSH KUMAR UPI-327646613553 -200.00 11,653.07

5 02:18 PM J/364253592116/Payment from Ph

54 03 Oct 2023 03 Oct 2023 UPI/Babulal UPI-327646691141 -40.00 11,613.07

6 02:21 PM Saini/364210944890/Payment from Ph

54 03 Oct 2023 03 Oct 2023 UPI/GIRRAJ PRASAD UPI-327646975455 -40.00 11,573.07

7 02:29 PM /364282090962/Payment from Ph

54 03 Oct 2023 03 Oct 2023 UPI/KRISHAN KUMAR UPI-327647141551 -60.00 11,513.07

8 02:35 PM /364241666386/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 32 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

54 04 Oct 2023 04 Oct 2023 UPI/PREM KUMAR UPI-327772143129 -60.00 11,453.07

9 10:12 AM SAI/364306803744/Payment from Ph

55 04 Oct 2023 04 Oct 2023 UPI/Jitendra UPI-327774846143 -10.00 11,443.07

0 11:39 AM Saini/364365474717/Payment from Ph

55 04 Oct 2023 04 Oct 2023 UPI/SAMBHU DAYAL UPI-327777134675 -25.00 11,418.07

1 12:50 PM Y/364336577322/Payment from Ph

55 04 Oct 2023 04 Oct 2023 UPI/Babulal UPI-327777412429 -350.00 11,068.07

2 12:58 PM Saini/364347245028/Payment from Ph

55 04 Oct 2023 04 Oct 2023 UPI/HARI PRASAD UPI-327777535134 -35.00 11,033.07

3 01:02 PM SA/364381525496/Payment from Ph

55 04 Oct 2023 04 Oct 2023 UPI/RUDA RAM UPI-327777771163 -20.00 11,013.07

4 01:09 PM SAINI/327750257144/Payment from
Ph

55 04 Oct 2023 04 Oct 2023 UPI/SAMBHU DAYAL UPI-327778667991 -75.00 10,938.07

5 01:35 PM Y/364340420614/Payment from Ph

55 04 Oct 2023 04 Oct 2023 UPI/SANTOSH KUMAR UPI-327778737034 -70.00 10,868.07

6 01:37 PM J/364335955906/Payment from Ph

55 04 Oct 2023 04 Oct 2023 UPI/PRINCE UPI-327786314994 -1,000.00 9,868.07

7 05:37 PM NARWAL/364313220696/Payment
from Ph

55 04 Oct 2023 04 Oct 2023 UPI/Mukesh UPI-327788307421 -200.00 9,668.07

8 06:27 PM Kirad/364388078352/Payment from
Ph

55 04 Oct 2023 04 Oct 2023 UPI/MANOHAR UPI-327789296584 -200.00 9,468.07

9 06:49 PM KHADIYA/327752830753/Payment
from Ph

56 05 Oct 2023 05 Oct 2023 UPI/Avinash UPI-327804490565 +3,000.00 12,468.07

0 08:52 AM Verma/364452050937/Payment from
Ph

56 05 Oct 2023 05 Oct 2023 UPI/MAHESHFILLINGST/36440265841 UPI-327806503058 -100.00 12,368.07

1 10:07 AM 4/Payment from Ph

56 05 Oct 2023 05 Oct 2023 UPI/VIKRAM SINGH UPI-327806979028 +25.00 12,393.07

2 10:23 AM KH/364499422094/Payment from Ph

56 05 Oct 2023 05 Oct 2023 UPI/CHAUTHMAL UPI-327807082703 -105.00 12,288.07

3 10:26 AM YOGI/364410379873/Payment from
Ph

56 05 Oct 2023 05 Oct 2023 UPI/SANJAY SO UPI-327811679557 -3,500.00 8,788.07

4 12:45 PM HARI/364442330542/Payment from
Ph

56 05 Oct 2023 05 Oct 2023 UPI/KALU RAM UPI-327812777791 -100.00 8,688.07

5 01:16 PM GURJAR/364488060829/Payment
from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 33 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

56 05 Oct 2023 05 Oct 2023 UPI/ANIL KUMAR UPI-327821112639 -1,000.00 7,688.07

6 05:27 PM SHA/364419510663/Payment from Ph

56 05 Oct 2023 05 Oct 2023 UPI/RAMJI LAL UPI-327822666658 +2,000.00 9,688.07

7 06:08 PM VERMA/364458061667/Payment from
Ph

56 05 Oct 2023 05 Oct 2023 UPI/RAJENDRA KUMAR UPI-327823122145 -1,620.00 8,068.07

8 06:19 PM /364490712179/Payment from Ph

56 05 Oct 2023 05 Oct 2023 UPI/DINESH SAINI UPI-327831607934 -450.00 7,618.07

9 09:19 PM SO/364413607845/Payment from Ph

57 05 Oct 2023 05 Oct 2023 UPI/DINESH SAINI UPI-327832101502 -100.00 7,518.07

0 09:31 PM SO/364468296662/Payment from Ph

57 06 Oct 2023 06 Oct 2023 UPI/GOVIND BUNKAR UPI-327942223214 +1,500.00 9,018.07

1 10:46 AM S/364555344638/Payment from Ph

57 06 Oct 2023 06 Oct 2023 UPI/Deepak Kumar UPI-327955460895 -150.00 8,868.07

2 05:38 PM Kh/327941437395/Payment from Ph

57 06 Oct 2023 06 Oct 2023 UPI/ANIL KUMAR UPI-327964972161 -1,850.00 7,018.07

3 09:15 PM SHA/364549407773/Payment from Ph

57 06 Oct 2023 06 Oct 2023 UPI/VIKRAM SINGH UPI-327964993518 -600.00 6,418.07

4 09:15 PM KH/364517904157/Payment from Ph

57 07 Oct 2023 07 Oct 2023 UPI/Mr BILLU RAM UPI-328084065521 -30.00 6,388.07
5 02:19 PM /364600839258/Payment from Ph

57 07 Oct 2023 07 Oct 2023 UPI/GYAPRASAD/328030526668/Pay UPI-328084241190 -20.00 6,368.07

6 02:25 PM ment from Ph

57 07 Oct 2023 07 Oct 2023 UPI/ABHISHEK KUMAR UPI-328084827684 +35,000.00 41,368.07

7 02:43 PM /364670949300/Payment from Ph

57 07 Oct 2023 07 Oct 2023 UPI/Deepak Kumar UPI-328090804270 -50.00 41,318.07

8 05:45 PM Kh/328055105808/Payment from Ph

57 07 Oct 2023 07 Oct 2023 UPI/TEJPAL UPI-328098390425 -62.00 41,256.07

9 08:23 PM SAINI/364630692031/Payment from
Ph

58 07 Oct 2023 07 Oct 2023 UPI/OMPRAKASH UPI-328098522881 -10.00 41,246.07

0 08:26 PM SHAR/364656018529/Payment from
Ph

58 08 Oct 2023 08 Oct 2023 UPI/Mahesh UPI-328110955170 -70.00 41,176.07

1 10:10 AM Fruts/328190179743/Payment from
Ph

58 08 Oct 2023 08 Oct 2023 UPI/Bharti Airtel UPI-328111047196 -242.00 40,934.07

2 10:13 AM L/364741356957/Payment from Ph

58 08 Oct 2023 08 Oct 2023 UPI/PRINCE UPI-328120105273 +100.00 41,034.07

3 02:22 PM NARWAL/364732485763/Payment
from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 34 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

58 08 Oct 2023 08 Oct 2023 UPI/OLD RAO UPI-328120114724 -244.00 40,790.07

4 02:22 PM HOTEL/328149923654/Payment from
Ph

58 08 Oct 2023 08 Oct 2023 UPI/YOONIS/328176992223/Payment UPI-328129910148 -30.00 40,760.07

5 07:04 PM from Ph

58 08 Oct 2023 08 Oct 2023 UPI/GOVIND UPI-328132388023 -35.00 40,725.07

6 07:55 PM KUMAR/328151924228/Payment from
Ph

58 09 Oct 2023 09 Oct 2023 UPI/ANOOP KUMAR SO UPI-328249094756 -40.00 40,685.07

7 12:16 PM /364815347932/Payment from Ph

58 10 Oct 2023 10 Oct 2023 UPI/NAVEEN KUMAR UPI-328377507010 -5,000.00 35,685.07

8 08:59 AM KH/328314519735/Payment from Ph

58 10 Oct 2023 10 Oct 2023 UPI/AMICHAND UPI-328380926976 +2,256.00 37,941.07

9 10:53 AM KHADI/364954287021/Payment from
Ph

59 10 Oct 2023 10 Oct 2023 UPI/DREAM11/364977915349/Payme UPI-328387124271 -36.00 37,905.07

0 01:48 PM nt for PD2

59 10 Oct 2023 10 Oct 2023 UPI/MOHD UPI-328388223429 +10,500.00 48,405.07

1 02:18 PM KHALID/328326444580/NA

59 10 Oct 2023 10 Oct 2023 UPI/SANJEEV UPI-328389831279 -8,000.00 40,405.07

2 03:09 PM LOHIA/328329647252/NA

59 10 Oct 2023 10 Oct 2023 UPI/KULDEEP UPI-328392793024 -37.00 40,368.07

3 04:47 PM KUMAR/328322398332/Pay to
BharatPe

59 10 Oct 2023 10 Oct 2023 UPI/KULDEEP UPI-328393259668 -20.00 40,348.07

4 05:01 PM KUMAR/328392959809/Pay to
BharatPe

59 10 Oct 2023 10 Oct 2023 UPI/SHIVAM KUMAR UPI-328397599253 -6,770.00 33,578.07

5 06:49 PM SI/328371875659/Payment from Ph

59 11 Oct 2023 11 Oct 2023 UPI/Mr VIKASH UPI-328413804081 +36,000.00 69,578.07

6 09:41 AM GUPT/328421390948/Payment from
Ph

59 11 Oct 2023 11 Oct 2023 UPI/AARIF UPI-328415878358 -35,000.00 34,578.07

7 10:49 AM KHAN/365017090703/Payment from
Ph

59 11 Oct 2023 11 Oct 2023 UPI/Prakash UPI-328418288038 -20.00 34,558.07

8 12:02 PM Kumawal/328448661119/Payment
from Ph

59 11 Oct 2023 11 Oct 2023 UPI/DINESH KUMAR UPI-328420049776 -80.00 34,478.07

9 12:54 PM SW/328478557792/Payment from Ph

60 11 Oct 2023 11 Oct 2023 UPI/KAUSHALYA UPI-328420806170 -80.00 34,398.07

0 01:14 PM DEVI/365003951209/Payment from Ph

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 35 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

60 11 Oct 2023 11 Oct 2023 UPI/NARESH KUMAR UPI-328421503442 -20.00 34,378.07

1 01:33 PM KU/328496496461/Payment from Ph

60 11 Oct 2023 11 Oct 2023 UPI/HRYANA KING UPI-328424916903 -860.00 33,518.07

2 03:07 PM HOT/328485163646/Payment from Ph

60 11 Oct 2023 11 Oct 2023 UPI/HRYANA KING UPI-328425270275 -40.00 33,478.07

3 03:20 PM HOT/328445139230/Payment from Ph

60 11 Oct 2023 11 Oct 2023 UPI/JIOIN APP UPI-328428432007 -242.00 33,236.07

4 05:04 PM DIREC/365089151815/Payment from
Ph

60 11 Oct 2023 11 Oct 2023 UPI/DEEPAK UPI-328429293634 -50.00 33,186.07

5 05:29 PM KUMAR/365090241613/Payment from
Ph

60 11 Oct 2023 11 Oct 2023 REV-UPI/DEEPAK UPI-328429293634 +50.00 33,236.07

6 05:29 PM KUMAR/365090241613/

60 11 Oct 2023 11 Oct 2023 UPI/DEEPAK UPI-328429310640 -50.00 33,186.07

7 05:30 PM KUMAR/365031310511/Payment from
Ph

60 11 Oct 2023 11 Oct 2023 REV-UPI/DEEPAK UPI-328429310640 +50.00 33,236.07

8 05:30 PM KUMAR/365031310511/

60 11 Oct 2023 11 Oct 2023 UPI/DEEPAK UPI-328429318914 -50.00 33,186.07

9 05:30 PM KUMAR/365058615533/Payment from
Ph

61 11 Oct 2023 11 Oct 2023 REV-UPI/DEEPAK UPI-328429318914 +50.00 33,236.07

0 05:30 PM KUMAR/365058615533/

61 11 Oct 2023 11 Oct 2023 UPI/Deepak UPI-328429366118 -50.00 33,186.07

1 05:31 PM shop/365020228013/Oid20231011173
1

61 11 Oct 2023 11 Oct 2023 UPI/VISHAL/365061258702/Payment UPI-328429391009 -150.00 33,036.07

2 05:32 PM from Ph

61 11 Oct 2023 11 Oct 2023 UPI/YOGENDRA UPI-328429965036 -100.00 32,936.07

3 05:48 PM YADAV/328451346673/Payment from
Ph

61 11 Oct 2023 11 Oct 2023 UPI/HIGHWAY KING UPI-328439174948 -1,516.00 31,420.07

4 09:13 PM BI/328489986053/Payment from Ph

61 11 Oct 2023 11 Oct 2023 UPI/AMICHAND UPI-328440128236 +1,500.00 32,920.07

5 09:36 PM KHADI/365045590849/Payment from
Ph

61 12 Oct 2023 12 Oct 2023 UPI/NAMFULL UPI-328551582774 -10.00 32,910.07

6 11:32 AM NAMLAST/365178330013/Payment
from Ph

61 12 Oct 2023 12 Oct 2023 UPI/SHER SINGH/328520088118/UPI UPI-328577270391 +12,500.00 45,410.07

7 11:43 PM

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 36 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

61 13 Oct 2023 13 Oct 2023 UPI/KULDEEP UPI-328685121338 +4,500.00 49,910.07

8 11:27 AM SINGH/328616312291/NA

61 13 Oct 2023 13 Oct 2023 UPI/JITENDRA UPI-328686877135 -10,000.00 39,910.07

9 12:21 PM SINGH/328642473604/Payment from
Ph

62 13 Oct 2023 13 Oct 2023 UPI/VISHAL UPI-328689512804 +13,000.00 52,910.07

0 01:39 PM SINGH/365215521921/NA

62 13 Oct 2023 13 Oct 2023 UPI/YOGRAJ UPI-328600995874 -2,800.00 50,110.07

1 07:05 PM VERMA/365232390711/Payment from
Ph

62 13 Oct 2023 13 Oct 2023 UPI/KRISHAN KUMAR UPI-328608680903 -20.00 50,090.07

2 09:59 PM J/328685509303/Payment from Ph

62 14 Oct 2023 14 Oct 2023 UPI/YOGRAJ UPI-328712109854 -2,000.00 48,090.07

3 01:27 AM VERMA/365340017682/Payment from
Ph

62 14 Oct 2023 14 Oct 2023 UPI/VISHAL/365339692264/Payment UPI-328712134241 -5,000.00 43,090.07

4 01:32 AM from Ph

62 14 Oct 2023 14 Oct 2023 UPI/KAVITA UPI-328715965405 -70.00 43,020.07

5 09:39 AM DEVI/328787100142/Payment from Ph

62 14 Oct 2023 14 Oct 2023 UPI/FUEL JUNCTION UPI-328717996747 -1,780.00 41,240.07

6 10:48 AM N/328711544771/Payment from Ph

62 14 Oct 2023 14 Oct 2023 UPI/URMILA DEVI WO UPI-328719780108 -100.00 41,140.07

7 11:42 AM /365347677499/Payment from Ph

62 14 Oct 2023 14 Oct 2023 UPI/Birndra/365376518745/Payment UPI-328721902995 -130.00 41,010.07

8 12:42 PM from Ph

62 14 Oct 2023 14 Oct 2023 UPI/MUNNA UPI-328723469720 -30.00 40,980.07

9 01:22 PM CHAUDHARY/365338373601/Payment
from Ph

63 14 Oct 2023 14 Oct 2023 UPI/Hphirafuels/365310502527/NA UPI-328724832718 -2,000.00 38,980.07

0 01:50 PM

63 14 Oct 2023 14 Oct 2023 UPI/Hphirafuels/365310591717/NA UPI-328724883910 -1,550.00 37,430.07

1 01:51 PM

63 14 Oct 2023 14 Oct 2023 UPI/Hphirafuels/365310659017/Sent UPI-328724918596 -200.00 37,230.07

2 01:52 PM from Paytm

63 14 Oct 2023 14 Oct 2023 UPI/YOGRAJ UPI-328727294757 -3,000.00 34,230.07

3 03:04 PM VERMA/365367667781/Payment from
Ph

63 14 Oct 2023 14 Oct 2023 UPI/KULDEEP UPI-328729050909 -53.00 34,177.07

4 04:06 PM KUMAR/328729382838/Pay to
BharatPe

63 14 Oct 2023 14 Oct 2023 UPI/HARISH/328713145888/Pay to UPI-328737233240 -10.00 34,167.07

5 07:40 PM BharatPe

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 37 of 38

 BOBY KHADIYA
Account Statement 01 Jul 2023 - 15 Oct 2023

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

63 14 Oct 2023 14 Oct 2023 UPI/GOVIND UPI-328738564087 -90.00 34,077.07

6 08:09 PM KUMAR/328793085044/Payment from
Ph

63 15 Oct 2023 15 Oct 2023 UPI/VIKRAM SINGH UPI-328857340752 -1.00 34,076.07

7 01:17 PM KH/365431731234/Payment from Ph

63 15 Oct 2023 15 Oct 2023 REV-UPI/VIKRAM SINGH UPI-328857340752 +1.00 34,077.07

8 01:17 PM /365431731234/

OPENING 1,059.32

Statement generated on 15 Oct 2023, 04:45 PM Page 38 of 38