Account # 7713143123 SAVINGS

Account Statement Branch Radha Kishanpura-Sikar

01 Apr 2024 - 02 Jul 2024

Dinesh Kumar Meena

CRN XXXXXX482

VILLAGE - SAARADRA TH - DEOLI Nominee registered Sushila Devi

Sardara Tonk Rajasthan IFSC KKBK0003700
. MICR 332485301
Tonk - 304803

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

1 01 Apr 2024 01 Apr 2024 UPI/KESRI UPI-409273241125 -20.00 6,365.55

01:16 PM NANDAN/445877131064/Oid2024040
11316

2 01 Apr 2024 01 Apr 2024 UPI/RAMESH UPI-409273290893 -15.00 6,350.55

01:17 PM GUPTA/445877166702/Oid202404011
317

3 01 Apr 2024 01 Apr 2024 UPI/RAMESH UPI-409274318369 -5.00 6,345.55

01:40 PM GUPTA/445877909696/Oid202404011
340

4 01 Apr 2024 01 Apr 2024 UPI/Vijay Kumar UPI-409286991264 +20.00 6,365.55

06:28 PM Jan/445874830683/Payment from Ph

5 01 Apr 2024 01 Apr 2024 UPI/POOJA UPI-409287316609 -50.00 6,315.55

06:34 PM VISHWAS/409234865460/NA

6 01 Apr 2024 01 Apr 2024 UPI/RAMESH CHAND UPI-409202266584 -20.00 6,295.55

10:42 PM GU/409247869737/NA

7 01 Apr 2024 01 Apr 2024 UPI/Jio Prepaid UPI-409202609581 -666.00 5,629.55

10:52 PM Rec/409205944556/Payment from Ph

8 02 Apr 2024 02 Apr 2024 UPI/BHUPENDRA UPI-409311376470 -10.00 5,619.55

09:30 AM YADAV/445905825645/Pay to
BharatPe

9 02 Apr 2024 02 Apr 2024 UPI/SHREE UPI-409314044443 -70.00 5,549.55

10:38 AM MAHALAKSH/409318484303/NA

10 02 Apr 2024 02 Apr 2024 UPI/TARUN UPI-409331147143 -30.00 5,519.55

05:14 PM KUMAR/409384993887/Oid20240402
1713

11 02 Apr 2024 02 Apr 2024 UPI/ADITYA UPI-409336722991 -10.00 5,509.55

06:55 PM SINGH/409330895496/Sent from
Paytm

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 1 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

12 02 Apr 2024 02 Apr 2024 UPI/RAMESH UPI-409337732200 -5.00 5,504.55

07:10 PM GUPTA/445980248723/Oid202404021
910

13 02 Apr 2024 02 Apr 2024 UPI/Mr SURENDRA UPI-409348555689 -110.00 5,394.55

09:58 PM SIN/409342010537/NA

14 03 Apr 2024 03 Apr 2024 UPI/RAMESH UPI-409464014608 -5.00 5,389.55

11:29 AM GUPTA/409477619966/Oid202404031
129

15 03 Apr 2024 03 Apr 2024 UPI/ADITYA UPI-409472602542 -20.00 5,369.55

02:50 PM SINGH/409424353548/Sent from
Paytm

16 03 Apr 2024 03 Apr 2024 UPI/Bank Account UPI-409491775353 -1.00 5,368.55

08:59 PM XX/409489531029/Payment from Ph

17 03 Apr 2024 03 Apr 2024 UPI/Brajkaniya/409443452127/NA UPI-409492082806 -3,500.00 1,868.55

09:04 PM

18 03 Apr 2024 03 Apr 2024 UPI/Bjbhhhu/409444201523/NA UPI-409492920315 -1.00 1,867.55

09:19 PM

19 03 Apr 2024 03 Apr 2024 UPI/Vijay Kumar UPI-409493092335 +3,000.00 4,867.55

09:23 PM Jan/446086402467/Payment from Ph

20 03 Apr 2024 03 Apr 2024 UPI/Vijay Kumar UPI-409493131674 +500.00 5,367.55

09:24 PM Jan/446070951404/Payment from Ph

21 03 Apr 2024 03 Apr 2024 UPI/KESRI UPI-409497097223 -15.00 5,352.55

10:49 PM NANDAN/446042732447/Oid2024040
32249

22 04 Apr 2024 04 Apr 2024 UPI/TARUN UPI-409512612080 -30.00 5,322.55

12:39 PM KUMAR/446172128537/Oid20240404
1239

23 04 Apr 2024 04 Apr 2024 UPI/VINOD JAIN/409545265094/NA UPI-409536614560 -20.00 5,302.55

08:47 PM

24 04 Apr 2024 04 Apr 2024 UPI/Vijay Kumar UPI-409537783020 -50.00 5,252.55

09:07 PM Jan/409546312324/Sent from Paytm

25 04 Apr 2024 04 Apr 2024 UPI/ADITYA UPI-409540772775 -10.00 5,242.55

10:02 PM SINGH/409548829932/Sent from
Paytm

26 05 Apr 2024 05 Apr 2024 UPI/TARUN UPI-409659732938 -20.00 5,222.55

01:05 PM KUMAR/446275838980/Oid20240405
1305

27 05 Apr 2024 05 Apr 2024 UPI/RAMESH UPI-409683618745 -5.00 5,217.55

09:05 PM GUPTA/446245285408/Oid202404052
105

28 06 Apr 2024 06 Apr 2024 UPI/TARUN UPI-409703849865 -35.00 5,182.55

12:37 PM KUMAR/446378857933/Oid20240406
1237

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 2 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

29 06 Apr 2024 06 Apr 2024 UPI/RAMESH UPI-409709982106 -20.00 5,162.55

03:03 PM GUPTA/409783578043/Oid202404061
502

30 06 Apr 2024 06 Apr 2024 UPI/Vijay Kumar UPI-409710489671 -30.00 5,132.55

03:16 PM Jan/409724451763/NA

31 06 Apr 2024 06 Apr 2024 UPI/RAMESH CHAND UPI-409710666164 -15.00 5,117.55

03:21 PM GU/409724620547/NA

32 06 Apr 2024 06 Apr 2024 UPI/Vijay Kumar UPI-409725349404 -300.00 4,817.55

08:02 PM Jan/409748805071/NA

33 06 Apr 2024 06 Apr 2024 UPI/RAJENDRA KUMAR UPI-409726245971 -10.00 4,807.55

08:16 PM /409749667029/NA

34 06 Apr 2024 06 Apr 2024 UPI/RAMESH UPI-409726950726 -20.00 4,787.55

08:26 PM GUPTA/446347678473/Oid202404062
026

35 07 Apr 2024 07 Apr 2024 UPI/TARUN UPI-409850133006 -30.00 4,757.55

12:51 PM KUMAR/446475183726/Oid20240407
1251

36 07 Apr 2024 07 Apr 2024 UPI/RAMESH UPI-409854594341 -15.00 4,742.55

02:37 PM GUPTA/446478662884/Oid202404071
437

37 07 Apr 2024 07 Apr 2024 UPI/Vijay Kumar UPI-409867396900 -100.00 4,642.55

07:13 PM Jan/446438112938/NA

38 07 Apr 2024 07 Apr 2024 UPI/RAMESH UPI-409876156616 -10.00 4,632.55

09:27 PM GUPTA/446446749680/Oid202404072
127

39 08 Apr 2024 08 Apr 2024 UPI/SUNIL UPI-409992103185 -20.00 4,612.55

11:28 AM GUPTA/409977281715/Oid202404081
128

40 08 Apr 2024 08 Apr 2024 UPI/CHANDRAPRAKASH/4465144429 UPI-409996169019 -15.00 4,597.55

01:05 PM 11/Sent from Paytm

41 08 Apr 2024 08 Apr 2024 UPI/RAMESH UPI-409999033386 -20.00 4,577.55

02:09 PM GUPTA/446572334254/Oid202404081
409

42 08 Apr 2024 08 Apr 2024 UPI/TARUN UPI-409912549643 -20.00 4,557.55

07:04 PM KUMAR/446582694263/Oid20240408
1904

43 09 Apr 2024 09 Apr 2024 UPI/Jio Prepaid UPI-410052968004 -149.00 4,408.55

05:23 PM Rec/410064323047/NA

44 09 Apr 2024 09 Apr 2024 UPI/TARUN UPI-410057217266 -30.00 4,378.55

06:46 PM KUMAR/446686736493/Oid20240409
1845

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 3 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

45 09 Apr 2024 09 Apr 2024 UPI/SHIVLALJAT/410040015198/Sent UPI-410065575944 -20.00 4,358.55

09:00 PM from Paytm

46 09 Apr 2024 09 Apr 2024 UPI/ADITYA UPI-410069184414 -30.00 4,328.55

10:10 PM SINGH/410042963902/Sent from
Paytm

47 09 Apr 2024 09 Apr 2024 UPI/RAMESH UPI-410069337666 -10.00 4,318.55

10:14 PM GUPTA/446647248510/Oid202404092
212

48 10 Apr 2024 10 Apr 2024 UPI/SUNIL UPI-410183340546 -30.00 4,288.55

11:21 AM GUPTA/410175715200/Oid202404101
120

49 10 Apr 2024 10 Apr 2024 UPI/RAMESH CHAND UPI-410188443159 -5.00 4,283.55

01:20 PM GU/446710509622/NA

50 10 Apr 2024 10 Apr 2024 UPI/VINOD UPI-410194849097 -5.00 4,278.55

03:53 PM CHOUDHARY/410126418812/NA

51 10 Apr 2024 10 Apr 2024 UPI/TARUN UPI-410104764179 -30.00 4,248.55

07:08 PM KUMAR/446780965776/Oid20240410
1908

52 10 Apr 2024 10 Apr 2024 UPI/RAMESH CHAND UPI-410118008044 -20.00 4,228.55

10:39 PM GU/410146492521/NA

53 10 Apr 2024 10 Apr 2024 UPI/Jio Prepaid UPI-410118128368 -15.00 4,213.55

10:42 PM Rec/446761559944/NA

54 10 Apr 2024 10 Apr 2024 UPI/RAMESH CHAND UPI-410118319545 -5.00 4,208.55

10:47 PM GU/410146709220/NA

55 11 Apr 2024 11 Apr 2024 UPI/Vijay Kumar UPI-410230834849 +100.00 4,308.55

10:49 AM Jan/410249011855/Payment from Ph

56 11 Apr 2024 11 Apr 2024 UPI/Vijay Kumar UPI-410231991270 +30.00 4,338.55

11:18 AM Jan/410279269425/Payment from Ph

57 11 Apr 2024 11 Apr 2024 UPI/RAMESH UPI-410239290523 -10.00 4,328.55

02:27 PM GUPTA/446875082111/Oid202404111
427

58 11 Apr 2024 11 Apr 2024 UPI/VINOD UPI-410255963964 -300.00 4,028.55

08:44 PM CHOUDHARY/410240940523/NA

59 12 Apr 2024 12 Apr 2024 UPI/RAMESH CHAND UPI-410374925407 -15.00 4,013.55

12:41 PM GU/446918689987/NA

60 12 Apr 2024 12 Apr 2024 UPI/TARUN UPI-410374997757 -20.00 3,993.55

12:43 PM KUMAR/446973385229/Oid20240412
1243

61 12 Apr 2024 12 Apr 2024 Recd:IMPS/410313346070/VINODCHO IMPS- +100.00 4,093.55

01:08 PM UD/KKBK/X3245/IMPS 410313851275

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 4 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

62 12 Apr 2024 12 Apr 2024 UPI/KESRI UPI-410379184554 -15.00 4,078.55

02:27 PM NANDAN/446976755143/Oid2024041
21427

63 12 Apr 2024 12 Apr 2024 UPI/RAMESH UPI-410384274674 -10.00 4,068.55

04:42 PM GUPTA/410380730613/Oid202404121
642

64 12 Apr 2024 12 Apr 2024 UPI/ADITYA UPI-410399883109 -10.00 4,058.55

09:33 PM SINGH/410342238315/Sent from
Paytm

65 13 Apr 2024 13 Apr 2024 UPI/TIKAMCHAND/410413103997/Se UPI-410411789841 -20.00 4,038.55

10:26 AM nt from Paytm

66 13 Apr 2024 13 Apr 2024 UPI/DEEPAK KUMAR UPI-410415693518 +20.00 4,058.55

12:07 PM ME/410481347092/UPI

67 13 Apr 2024 13 Apr 2024 UPI/Yogita Gujer/447017343708/Sent UPI-410415938567 -20.00 4,038.55

12:13 PM from Paytm

68 13 Apr 2024 13 Apr 2024 UPI/KULDEEP UPI-410416434039 -20.00 4,018.55

12:25 PM PRAJAPA/447076486567/Oid2024041
31225

69 13 Apr 2024 13 Apr 2024 UPI/NARENDRA UPI-410425370575 +100.00 4,118.55

04:14 PM KUMAR/447097347166/Payment from
Ph

70 13 Apr 2024 13 Apr 2024 UPI/NARENDRA UPI-410425510945 -25.00 4,093.55

04:18 PM KUMAR/447026525197/Sent from
Paytm

71 13 Apr 2024 13 Apr 2024 UPI/TARUN UPI-410431088125 -20.00 4,073.55

06:26 PM KUMAR/447088246766/Oid20240413
1826

72 13 Apr 2024 13 Apr 2024 UPI/RAMESH CHAND UPI-410445195847 -20.00 4,053.55

10:56 PM GU/410444335171/Sent from Paytm

73 14 Apr 2024 14 Apr 2024 UPI/RAMESH UPI-410551925360 -22.00 4,031.55

09:35 AM GUPTA/410575534829/Oid202404140
935

74 14 Apr 2024 14 Apr 2024 UPI/SHREE UPI-410557946235 -40.00 3,991.55

12:14 PM MAHALAKSH/447116588918/NA

75 14 Apr 2024 14 Apr 2024 UPI/RAMESH UPI-410560142581 -5.00 3,986.55

01:06 PM GUPTA/447172329891/Oid202404141
305

76 14 Apr 2024 14 Apr 2024 UPI/TARUN UPI-410566645225 -30.00 3,956.55

03:36 PM KUMAR/410586723594/Oid20240414
1536

77 14 Apr 2024 14 Apr 2024 UPI/JAGDISH MALAV UPI-410573271897 -1,550.00 2,406.55

06:27 PM S/410531162513/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 5 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

78 14 Apr 2024 14 Apr 2024 UPI/Vijay Kumar UPI-410584180680 -60.00 2,346.55

09:08 PM Jan/410549957058/Sent from Paytm

79 14 Apr 2024 14 Apr 2024 UPI/Vijay Kumar UPI-410584296734 -10.00 2,336.55

09:10 PM Jan/410540056731/Sent from Paytm

80 15 Apr 2024 15 Apr 2024 UPI/NARENDRA UPI-410693968684 +2,200.00 4,536.55

08:40 AM KUMAR/410673622163/Payment from
Ph

81 15 Apr 2024 15 Apr 2024 UPI/JYOTI SEN/447215837923/Sent UPI-410601663263 -40.00 4,496.55

12:11 PM from Paytm

82 19 Apr 2024 19 Apr 2024 UPI/DINESH KUMAR UPI-411077180710 +17,000.00 21,496.55

07:29 PM ME/447639399754/NA

83 19 Apr 2024 19 Apr 2024 Recd:IMPS/411019400634/VINODCHO IMPS- +122.00 21,618.55

07:33 PM UD/KKBK/X3245/IMPS 411019391892

84 20 Apr 2024 20 Apr 2024 UPI/Jio Prepaid UPI-411102160180 -19.00 21,599.55

01:06 PM Rec/447754876150/NA

85 20 Apr 2024 20 Apr 2024 UPI/DINESH KUMAR UPI-411119106446 +990.00 22,589.55

07:36 PM ME/447739747715/NA

86 20 Apr 2024 20 Apr 2024 UPI/Naveen Kumar UPI-411119150114 +350.00 22,939.55

07:36 PM Me/447721085122/Payment from Ph

87 20 Apr 2024 20 Apr 2024 UPI/JAY SINGH SO UPI-411119267473 -50.00 22,889.55

07:38 PM MO/484392009422/Oid202404201938

88 20 Apr 2024 20 Apr 2024 UPI/JAY SINGH SO UPI-411119360966 -300.00 22,589.55

07:40 PM MO/484392065412/Oid202404201940

89 21 Apr 2024 21 Apr 2024 UPI/NAWAL KISHORE UPI-411243513206 -160.00 22,429.55

01:02 PM G/411203844712/Oid202404211302

90 24 Apr 2024 24 Apr 2024 UPI/VINOD UPI-411587759919 -50.00 22,379.55

09:21 PM CHOUDHARY/411546246235/NA

91 29 Apr 2024 29 Apr 2024 UPI/ANAM DO UPI-412082766180 -95.00 22,284.55

06:57 PM AARIFMI/412034790896/Sent from
Paytm

92 29 Apr 2024 29 Apr 2024 UPI/RAMESH UPI-412093972108 -10.00 22,274.55

10:16 PM GUPTA/448647756558/NA

93 30 Apr 2024 30 Apr 2024 UPI/SUNIL GUPTA/412175442379/NA UPI-412105424733 -10.00 22,264.55

11:01 AM

94 30 Apr 2024 30 Apr 2024 UPI/BHUPENDRA UPI-412105453967 -10.00 22,254.55

11:02 AM YADAV/412103471777/NA

95 30 Apr 2024 30 Apr 2024 UPI/RAMESH UPI-412109472533 -12.00 22,242.55

12:41 PM GUPTA/448778259212/NA

96 30 Apr 2024 30 Apr 2024 UPI/RAMESH UPI-412118659304 -10.00 22,232.55

04:38 PM GUPTA/412184792167/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 6 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

97 30 Apr 2024 30 Apr 2024 UPI/BABU LAL S O UPI-412121675877 -80.00 22,152.55

05:51 PM CH/448790449129/NA

98 30 Apr 2024 30 Apr 2024 UPI/VINOD JAIN/448735352023/NA UPI-412127514603 -135.00 22,017.55

07:30 PM

99 30 Apr 2024 30 Apr 2024 UPI/TARUN UPI-412128148194 -20.00 21,997.55

07:40 PM KUMAR/448782470355/NA

10 30 Apr 2024 30 Apr 2024 UPI/ADITYA UPI-412136532520 -20.00 21,977.55

0 09:58 PM SINGH/412143520203/NA

10 30 Apr 2024 30 Apr 2024 UPI/RAMESH CHAND UPI-412136955417 -20.00 21,957.55

1 10:07 PM GU/412143857871/NA

10 30 Apr 2024 30 Apr 2024 UPI/RAMESH CHAND UPI-412137500322 -10.00 21,947.55

2 10:20 PM GU/412144287504/NA

10 01 May 2024 01 May 2024 UPI/RAMESH CHAND UPI-412246750493 -10.00 21,937.55

3 09:39 AM GU/448802559122/NA

10 01 May 2024 01 May 2024 UPI/BHUPENDRA UPI-412247478715 -20.00 21,917.55

4 10:00 AM YADAV/412201785887/NA

10 01 May 2024 01 May 2024 UPI/RAMESH UPI-412254506278 -20.00 21,897.55

5 12:44 PM GUPTA/448872050523/NA

10 01 May 2024 01 May 2024 UPI/Vijay Kumar UPI-412256593310 -20.00 21,877.55

6 01:32 PM Jan/448811784161/Sent from Paytm

10 01 May 2024 01 May 2024 UPI/RAMESH UPI-412264179650 -5.00 21,872.55

7 04:50 PM GUPTA/412289010661/NA

10 01 May 2024 01 May 2024 UPI/RAMESH CHAND UPI-412282530339 -15.00 21,857.55

8 10:11 PM GU/412245168994/NA

10 02 May 2024 02 May 2024 UPI/TARUN UPI-412390359719 -30.00 21,827.55

9 08:32 AM KUMAR/412379147677/NA

11 02 May 2024 02 May 2024 UPI/VINOD JAIN/448904131071/NA UPI-412393103389 -30.00 21,797.55

0 09:54 AM

11 02 May 2024 02 May 2024 UPI/SUNIL GUPTA/412372552637/NA UPI-412395080487 -10.00 21,787.55

1 10:43 AM

11 02 May 2024 02 May 2024 UPI/SUNIL GUPTA/412372571616/NA UPI-412395108383 -10.00 21,777.55

2 10:44 AM

11 02 May 2024 02 May 2024 UPI/KESRI UPI-412395200272 -10.00 21,767.55

3 10:46 AM NANDAN/412372632492/NA

11 02 May 2024 02 May 2024 UPI/RAMESH CHAND UPI-412395578311 -5.00 21,762.55

4 10:55 AM GU/412316361406/NA

11 02 May 2024 02 May 2024 UPI/RAMESH CHAND UPI-412396976456 -20.00 21,742.55

5 11:28 AM GU/412317672996/NA

11 02 May 2024 02 May 2024 UPI/TARUN UPI-412319665650 -20.00 21,722.55

6 07:43 PM KUMAR/448980707724/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 7 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

11 02 May 2024 02 May 2024 UPI/BABU LAL S O UPI-412319884877 -40.00 21,682.55

7 07:46 PM CH/485594128048/NA

11 02 May 2024 02 May 2024 UPI/RAMESH UPI-412323123420 -15.00 21,667.55

8 08:34 PM GUPTA/448944100033/NA

11 03 May 2024 03 May 2024 UPI/TARUN UPI-412449927056 -30.00 21,637.55

9 02:29 PM KUMAR/449073129234/NA

12 03 May 2024 03 May 2024 UPI/ADITYA UPI-412464829156 -30.00 21,607.55

0 07:46 PM SINGH/449038396836/NA

12 03 May 2024 03 May 2024 UPI/RAMESH UPI-412466818192 -15.00 21,592.55

1 08:17 PM GUPTA/449046990668/NA

12 04 May 2024 04 May 2024 UPI/MANFOOL S O UPI-412581656123 -5.00 21,587.55

2 09:18 AM RAM/449103176048/NA

12 04 May 2024 04 May 2024 UPI/RAVI UPI-412582215930 -30.00 21,557.55

3 09:35 AM AGRAWAL/449103673914/NA

12 04 May 2024 04 May 2024 UPI/OM PRAKASH/412578494335/NA UPI-412582242011 -15.00 21,542.55

4 09:36 AM

12 04 May 2024 04 May 2024 UPI/PAWAN GARG SO UPI-412594276767 -40.00 21,502.55

5 02:32 PM M/449197455630/NA

12 04 May 2024 04 May 2024 UPI/OM PRAKASH UPI-412594474909 -50.00 21,452.55

6 02:37 PM MODI/412525144277/NA

12 04 May 2024 04 May 2024 UPI/RAMESH UPI-412595024431 -20.00 21,432.55

7 02:51 PM GUPTA/449178238246/NA

12 04 May 2024 04 May 2024 UPI/RAMESH UPI-412510609151 -10.00 21,422.55

8 08:08 PM GUPTA/449141206566/NA

12 04 May 2024 04 May 2024 UPI/RAMESH UPI-412515419741 -20.00 21,402.55

9 09:25 PM GUPTA/449145721244/NA

13 05 May 2024 05 May 2024 UPI/TARUN UPI-412635550212 -30.00 21,372.55

0 12:50 PM KUMAR/449270247901/NA

13 05 May 2024 05 May 2024 UPI/Vijay Kumar UPI-412656528840 -10.00 21,362.55

1 08:17 PM Jan/412640946159/Sent from Paytm

13 05 May 2024 05 May 2024 UPI/KESRI UPI-412659230802 -10.00 21,352.55

2 09:01 PM NANDAN/449249879409/NA

13 05 May 2024 05 May 2024 UPI/RAMESH CHAND UPI-412662055429 -20.00 21,332.55

3 09:56 PM GU/412645710622/NA

13 06 May 2024 06 May 2024 UPI/HARSH KUMAR UPI-412796687058 -52.00 21,280.55

4 07:21 PM RIJ/449387208671/NA

13 06 May 2024 06 May 2024 UPI/DINESH UPI-412706353375 -2.00 21,278.55

5 10:03 PM SHARMA/449345893032/NA

13 06 May 2024 06 May 2024 UPI/DINESH UPI-412706375531 -18.00 21,260.55

6 10:04 PM SHARMA/449345908491/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 8 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

13 07 May 2024 07 May 2024 UPI/TARUN UPI-412811647414 -30.00 21,230.55

7 06:30 AM KUMAR/412878449524/NA

13 07 May 2024 07 May 2024 UPI/NAND BIHARI UPI-412811913529 -25.00 21,205.55

8 06:59 AM GOS/449409481783/NA

13 07 May 2024 07 May 2024 UPI/ADITYA UPI-412812059156 -20.00 21,185.55

9 07:10 AM SINGH/449409616299/NA

14 07 May 2024 07 May 2024 UPI/RAMESH UPI-412824515969 -20.00 21,165.55

0 01:24 PM GUPTA/449478335218/NA

14 07 May 2024 07 May 2024 UPI/SUNIL GUPTA/449478663875/NA UPI-412824934009 -30.00 21,135.55

1 01:34 PM

14 07 May 2024 07 May 2024 UPI/KESRI UPI-412825038897 -10.00 21,125.55

2 01:37 PM NANDAN/449478747981/NA

14 07 May 2024 07 May 2024 UPI/RAMESH UPI-412845810485 -20.00 21,105.55

3 08:48 PM GUPTA/449445448525/NA

14 07 May 2024 07 May 2024 UPI/RAMESH UPI-412849193795 -5.00 21,100.55

4 09:50 PM GUPTA/449448347566/NA

14 08 May 2024 08 May 2024 UPI/TARUN UPI-412957143483 -20.00 21,080.55

5 08:30 AM KUMAR/412973154984/NA

14 08 May 2024 08 May 2024 UPI/POOJA UPI-412959884929 -20.00 21,060.55

6 09:56 AM VISHWAS/449501156825/NA

14 08 May 2024 08 May 2024 UPI/RAMESH CHAND UPI-412963873735 -20.00 21,040.55

7 11:34 AM GU/412914903176/NA

14 08 May 2024 08 May 2024 UPI/Mr MAHESH UPI-412974271346 -10.00 21,030.55

8 03:44 PM RATHO/412924203743/Sent from
Paytm

14 08 May 2024 08 May 2024 UPI/TARUN UPI-412987741458 -30.00 21,000.55

9 08:04 PM KUMAR/449547586030/NA

15 08 May 2024 08 May 2024 UPI/RAMESH UPI-412992037470 -30.00 20,970.55

0 09:10 PM GUPTA/449541907550/NA

15 09 May 2024 09 May 2024 UPI/TARUN UPI-413002182842 -5.00 20,965.55

1 08:26 AM KUMAR/413078496220/NA

15 09 May 2024 09 May 2024 UPI/SHREE UPI-413015085956 -50.00 20,915.55

2 02:26 PM MAHALAKSH/413021636204/NA

15 09 May 2024 09 May 2024 UPI/OM PRAKASH UPI-413015160507 -20.00 20,895.55

3 02:27 PM MODI/413021699996/NA

15 09 May 2024 09 May 2024 UPI/VINOD JAIN/449633256875/NA UPI-413028014632 -20.00 20,875.55

4 07:14 PM

15 09 May 2024 09 May 2024 UPI/KESRI UPI-413033955579 -10.00 20,865.55

5 08:44 PM NANDAN/449644442079/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 9 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

15 10 May 2024 10 May 2024 UPI/TARUN UPI-413146517462 -30.00 20,835.55

6 08:50 AM KUMAR/413173119529/NA

15 10 May 2024 10 May 2024 UPI/TARUN UPI-413146563672 -15.00 20,820.55

7 08:52 AM KUMAR/413173160212/NA

15 10 May 2024 10 May 2024 UPI/MANFOOL S O UPI-413148675559 -5.00 20,815.55

8 09:55 AM RAM/449701797883/NA

15 10 May 2024 10 May 2024 UPI/RAVI UPI-413148691971 -10.00 20,805.55

9 09:56 AM AGRAWAL/449701812686/NA

16 10 May 2024 10 May 2024 UPI/RAMESH UPI-413150423513 -5.00 20,800.55

0 10:40 AM GUPTA/413176210009/NA

16 13 May 2024 13 May 2024 Recd:IMPS/413422114674/CASHFREE IMPS- +50.00 20,850.55

1 10:42 PM PA/KKBK/X0850/T55I2 413422050166

16 15 May 2024 15 May 2024 UPI/AMIT UPI-413664392157 -130.00 20,720.55

2 11:15 AM SHARMA/413610606445/NA

16 15 May 2024 15 May 2024 UPI/OM PRAKASH UPI-413671129812 -10.00 20,710.55

3 01:58 PM MODI/450216852563/NA

16 15 May 2024 15 May 2024 UPI/LAKSHMI UPI-413693799646 -25.00 20,685.55

4 09:38 PM PRAJAPA/450248861036/NA

16 16 May 2024 16 May 2024 UPI/SUNIL GUPTA/413776061582/NA UPI-413704422460 -10.00 20,675.55

5 09:47 AM

16 16 May 2024 16 May 2024 UPI/BHUPENDRA UPI-413704459521 -15.00 20,660.55

6 09:48 AM YADAV/450306918969/NA

16 16 May 2024 16 May 2024 UPI/RAMESH CHAND UPI-413704773484 -30.00 20,630.55

7 09:58 AM GU/450307195427/NA

16 16 May 2024 16 May 2024 UPI/RAMESH UPI-413706821507 -10.00 20,620.55

8 10:53 AM GUPTA/413777822033/NA

16 16 May 2024 16 May 2024 UPI/Jio Prepaid UPI-413716515622 -25.00 20,595.55

9 02:57 PM Rec/450355588444/NA

17 16 May 2024 16 May 2024 UPI/LAKSHMI UPI-413731068955 -40.00 20,555.55

0 08:14 PM PRAJAPA/450347410087/NA

17 17 May 2024 17 May 2024 UPI/VINOD JAIN/450429492870/NA UPI-413862254787 -20.00 20,535.55

1 05:04 PM

17 17 May 2024 17 May 2024 UPI/BABU LAL S O UPI-413863894081 -30.00 20,505.55

2 05:43 PM CH/450494363356/NA

17 17 May 2024 17 May 2024 UPI/DHOLPUR GAJAK UPI-413874135777 -35.00 20,470.55

3 08:42 PM A/450442483719/NA

17 18 May 2024 18 May 2024 UPI/Jio Prepaid UPI-413981669032 -19.00 20,451.55

4 12:05 AM Rec/413956428703/NA

17 18 May 2024 18 May 2024 UPI/ARIHANT UPI-413989981764 -20.00 20,431.55

5 10:56 AM NAMKIN/413974643237/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 10 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

17 18 May 2024 18 May 2024 UPI/SHREE UPI-413990127472 -50.00 20,381.55

6 11:00 AM MAHALAKSH/413914981340/NA

17 18 May 2024 18 May 2024 UPI/RAMESH CHAND UPI-413990562395 -20.00 20,361.55

7 11:11 AM GU/413915422025/NA

17 18 May 2024 18 May 2024 UPI/TARUN UPI-413912229092 -35.00 20,326.55

8 08:05 PM KUMAR/450544108594/NA

17 18 May 2024 18 May 2024 UPI/RAMESH UPI-413917097923 -5.00 20,321.55

9 09:31 PM GUPTA/450548739336/NA

18 18 May 2024 18 May 2024 UPI/SATYA UPI-413920821512 -30.00 20,291.55

0 11:07 PM PRAKASH/413944064671/NA

18 18 May 2024 18 May 2024 UPI/KESRI UPI-413920895590 -10.00 20,281.55

1 11:10 PM NANDAN/450541542604/NA

18 18 May 2024 18 May 2024 UPI/SHIV LAL JAT/413944393954/NA UPI-413921234943 -10.00 20,271.55
2 11:25 PM

18 19 May 2024 19 May 2024 UPI/Jio Prepaid UPI-414022281335 -15.00 20,256.55

3 12:29 AM Rec/414053232257/NA

18 19 May 2024 19 May 2024 UPI/NAND BIHARI UPI-414031333656 -20.00 20,236.55

4 11:20 AM GOS/414014260750/Sent from Paytm

18 19 May 2024 19 May 2024 UPI/Mr Murlidhar UPI-414031359903 -5.00 20,231.55

5 11:21 AM Si/414079632973/NA

18 19 May 2024 19 May 2024 UPI/OM PRAKASH UPI-414034613126 -30.00 20,201.55

6 12:41 PM MODI/450617308974/NA

18 19 May 2024 19 May 2024 UPI/RAMESH UPI-414035065031 -20.00 20,181.55

7 12:52 PM GUPTA/450672695428/NA

18 19 May 2024 19 May 2024 UPI/TARUN UPI-414045174921 -25.00 20,156.55

8 05:21 PM KUMAR/414080162864/NA

18 19 May 2024 19 May 2024 UPI/Jio Prepaid UPI-414046667858 -19.00 20,137.55

9 05:56 PM Rec/414068481180/NA

19 19 May 2024 19 May 2024 UPI/TARUN UPI-414057179497 -15.00 20,122.55

0 09:01 PM KUMAR/450641518106/NA

19 20 May 2024 20 May 2024 UPI/RAMESH UPI-414165724572 -5.00 20,117.55

1 07:28 AM GUPTA/414177265706/NA

19 20 May 2024 20 May 2024 UPI/Vijay Kumar UPI-414171126933 -20.00 20,097.55

2 10:49 AM Jan/414119363968/Sent from Paytm

19 20 May 2024 20 May 2024 UPI/TARUN UPI-414178227366 -30.00 20,067.55

3 01:51 PM KUMAR/450777309080/NA

19 20 May 2024 20 May 2024 UPI/Mr MAHESH UPI-414182208866 -10.00 20,057.55

4 03:42 PM RATHO/414129418115/Sent from
Paytm

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 11 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

19 20 May 2024 20 May 2024 UPI/OM PRAKASH UPI-414186812560 -10.00 20,047.55

5 05:47 PM MODI/450723470670/Sent from
Paytm

19 20 May 2024 20 May 2024 UPI/Jio Prepaid UPI-414187322914 -19.00 20,028.55

6 05:59 PM Rec/414164042210/NA

19 21 May 2024 21 May 2024 UPI/TARUN UPI-414216288962 -20.00 20,008.55

7 12:47 PM KUMAR/450877861545/NA

19 21 May 2024 21 May 2024 UPI/KESRI UPI-414217076666 -10.00 19,998.55

8 01:07 PM NANDAN/450878461576/NA

19 21 May 2024 21 May 2024 UPI/VINOD JAIN/450810887157/NA UPI-414217195900 -20.00 19,978.55

9 01:10 PM

20 21 May 2024 21 May 2024 UPI/SUNIL GUPTA/450879480358/NA UPI-414218338571 -30.00 19,948.55

0 01:37 PM

20 21 May 2024 21 May 2024 UPI/OM PRAKASH UPI-414224285078 -20.00 19,928.55

1 04:24 PM MODI/450827157578/NA

20 21 May 2024 21 May 2024 UPI/RAMESH UPI-414224605496 -10.00 19,918.55

2 04:33 PM GUPTA/414284069549/NA

20 21 May 2024 21 May 2024 UPI/TARUN UPI-414238951588 -30.00 19,888.55

3 09:05 PM KUMAR/450846890082/NA

20 22 May 2024 22 May 2024 UPI/RAMESH CHAND UPI-414353396537 -10.00 19,878.55

4 10:55 AM GU/414312959695/NA

20 22 May 2024 22 May 2024 UPI/KESRI UPI-414357065930 -10.00 19,868.55

5 12:30 PM NANDAN/450970228066/NA

20 22 May 2024 22 May 2024 UPI/RAMESH UPI-414364156760 -10.00 19,858.55

6 03:38 PM GUPTA/414385621067/NA

20 22 May 2024 22 May 2024 UPI/SHIVLAL/450994921516/NA UPI-414369985322 -10.00 19,848.55

7 06:09 PM

20 22 May 2024 22 May 2024 UPI/BHUPENDRA UPI-414370203199 -15.00 19,833.55

8 06:14 PM YADAV/414338246564/NA

20 22 May 2024 22 May 2024 UPI/RAMESH UPI-414384459232 -20.00 19,813.55

9 10:38 PM GUPTA/450943205487/NA

21 23 May 2024 23 May 2024 UPI/CHANDRAPRAKASH/4144199700 UPI-414494442794 -10.00 19,803.55

0 10:52 AM 77/NA

21 23 May 2024 23 May 2024 UPI/TARUN UPI-414497668500 -20.00 19,783.55

1 12:18 PM KUMAR/451073071597/NA

21 23 May 2024 23 May 2024 UPI/VINOD JAIN/414429010984/NA UPI-414404428288 -20.00 19,763.55

2 03:18 PM

21 23 May 2024 23 May 2024 UPI/VINOD JAIN/451020776958/NA UPI-414406429867 -20.00 19,743.55

3 04:19 PM

21 23 May 2024 23 May 2024 UPI/ADITYA UPI-414410422434 -10.00 19,733.55

4 06:04 PM SINGH/414434334552/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 12 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

21 23 May 2024 23 May 2024 UPI/RAMESH UPI-414424652936 -30.00 19,703.55

5 10:40 PM GUPTA/451046227247/NA

21 24 May 2024 24 May 2024 UPI/SUNIL GUPTA/451176005208/NA UPI-414538257538 -30.00 19,673.55

6 12:30 PM

21 24 May 2024 24 May 2024 UPI/TARUN UPI-414544588811 -35.00 19,638.55

7 03:19 PM KUMAR/414580938099/NA

21 24 May 2024 24 May 2024 UPI/VINOD JAIN/451129419861/NA UPI-414549333027 -20.00 19,618.55

8 05:31 PM

21 24 May 2024 24 May 2024 UPI/Vijay Kumar UPI-414555307346 -60.00 19,558.55

9 07:23 PM Jan/451134756367/Sent from Paytm

22 24 May 2024 24 May 2024 UPI/Jio Prepaid UPI-414555611169 -25.00 19,533.55

0 07:28 PM Rec/414562194625/NA

22 24 May 2024 24 May 2024 UPI/LAKSHMI UPI-414559884733 -10.00 19,523.55

1 08:38 PM PRAJAPA/451144301841/NA

22 25 May 2024 25 May 2024 UPI/OM PRAKASH/414675315738/NA UPI-414674065742 -10.00 19,513.55

2 10:15 AM

22 25 May 2024 25 May 2024 UPI/MANFOOL S O UPI-414674365403 -5.00 19,508.55

3 10:24 AM RAM/414612048229/NA

22 25 May 2024 25 May 2024 UPI/RAVI UPI-414674379577 -20.00 19,488.55

4 10:24 AM AGRAWAL/414612063350/NA

22 25 May 2024 25 May 2024 UPI/TARUN UPI-414679116223 -30.00 19,458.55

5 12:34 PM KUMAR/451279330130/NA

22 25 May 2024 25 May 2024 UPI/Zomato UPI-414696986834 -109.00 19,349.55

6 07:50 PM Ltd/487897292827/Zomato Payment

22 26 May 2024 26 May 2024 UPI/MANFOOL S O UPI-414712573096 -5.00 19,344.55

7 09:16 AM RAM/451306358780/NA

22 26 May 2024 26 May 2024 UPI/OM PRAKASH/414777718883/NA UPI-414712891253 -15.00 19,329.55

8 09:28 AM

22 26 May 2024 26 May 2024 UPI/RAVI UPI-414712903846 -10.00 19,319.55

9 09:28 AM AGRAWAL/451306666388/NA

23 26 May 2024 26 May 2024 UPI/KESRI UPI-414721299909 -10.00 19,309.55

0 01:15 PM NANDAN/451375015896/NA

23 26 May 2024 26 May 2024 Recd:IMPS/414716237217/VINODCHO IMPS- +30.00 19,339.55

1 04:15 PM UD/KKBK/X3245/IMPS 414716424111

23 26 May 2024 26 May 2024 UPI/KALPESH UPI-414729637184 -20.00 19,319.55

2 05:10 PM MITTAL/414768798879/NA

23 26 May 2024 26 May 2024 UPI/SHREE UPI-414734456266 -50.00 19,269.55

3 06:50 PM MAHALAKSH/414735433555/NA

23 26 May 2024 26 May 2024 UPI/ZOMATO UPI-414740396709 -113.00 19,156.55

4 08:20 PM LIMITED/414740808443/UPIIntent

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 13 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

23 26 May 2024 26 May 2024 UPI/CHANDRAPRAKASH/4147456356 UPI-414745905280 -10.00 19,146.55

5 10:12 PM 36/NA

23 26 May 2024 26 May 2024 UPI/SHIV LAL JAT/414745801283/NA UPI-414746112089 -20.00 19,126.55
6 10:18 PM

23 27 May 2024 27 May 2024 UPI/MANFOOL S O UPI-414853098482 -5.00 19,121.55

7 09:05 AM RAM/451401985738/NA

23 27 May 2024 27 May 2024 UPI/Mr NAND BIHARI UPI-414853299015 -10.00 19,111.55
8 09:12 AM /451402179798/NA

23 27 May 2024 27 May 2024 UPI/Zomato UPI-414860330389 -100.92 19,010.63

9 12:29 PM Ltd/451418754266/PayviaRazorpay

24 28 May 2024 28 May 2024 UPI/RAMESH CHAND UPI-414997619168 -10.00 19,000.63

0 11:13 AM GU/414911975459/NA

24 28 May 2024 28 May 2024 UPI/Vijay Kumar UPI-414902792773 -30.00 18,970.63

1 01:29 PM Jan/451516866399/Sent from Paytm

24 28 May 2024 28 May 2024 UPI/RAMESH CHAND UPI-414920647942 -10.00 18,960.63

2 08:30 PM GU/414942932611/NA

24 28 May 2024 28 May 2024 UPI/PHONEPE/451580735625/Payme UPI-414924118549 -740.00 18,220.63

3 09:33 PM nt from Ph

24 28 May 2024 28 May 2024 UPI/PHONEPE/451584327323/Payme UPI-414926975432 -500.00 17,720.63

4 10:41 PM nt from Ph

24 28 May 2024 28 May 2024 UPI/Vijay Kumar UPI-414927170951 -10.00 17,710.63

5 10:48 PM Jan/414948298270/Sent from Paytm

24 28 May 2024 28 May 2024 UPI/Vodafone Idea UPI-414928117633 -666.00 17,044.63

6 11:25 PM L/414949002541/You are paying

24 29 May 2024 29 May 2024 UPI/RAMESH UPI-415037414776 -10.00 17,034.63

7 11:08 AM GUPTA/415079283887/NA

24 29 May 2024 29 May 2024 UPI/OM PRAKASH UPI-415042686702 -10.00 17,024.63

8 01:26 PM MODI/451612308089/NA

24 29 May 2024 29 May 2024 UPI/DIN DAYAL UPI-415058526087 -10.00 17,014.63

9 07:52 PM DAYAL/451636399098/NA

25 29 May 2024 29 May 2024 UPI/Brajesh UPI-415059672723 -50.00 16,964.63

0 08:10 PM Rathor/415047369738/NA

25 29 May 2024 29 May 2024 UPI/SANJAY SINGH UPI-415067738857 -15.00 16,949.63

1 10:56 PM BI/488291243498/NA

25 30 May 2024 30 May 2024 UPI/CHANDRAPRAKASH/4151485596 UPI-415106490246 -20.00 16,929.63

2 10:12 PM 11/NA

25 31 May 2024 31 May 2024 UPI/RAVI UPI-415211713116 -25.00 16,904.63

3 07:02 AM AGRAWAL/451803021746/NA

25 31 May 2024 31 May 2024 UPI/RAMESH CHAND UPI-415227098882 -60.00 16,844.63

4 02:49 PM GU/415227274832/NA

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 14 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

25 31 May 2024 31 May 2024 UPI/OM PRAKASH UPI-415227443112 -10.00 16,834.63

5 02:59 PM MODI/415227565854/NA

25 31 May 2024 31 May 2024 UPI/RAMESH CHAND UPI-415227523304 -30.00 16,804.63

6 03:01 PM GU/415227633427/NA

25 31 May 2024 31 May 2024 UPI/Vijay Kumar UPI-415238311219 -5.00 16,799.63

7 07:17 PM Jan/451837307297/Sent from Paytm

25 01 Jun 2024 01 Jun 2024 UPI/ADITYA UPI-415361366136 -10.00 16,789.63

8 11:02 AM SINGH/415317708448/NA

25 01 Jun 2024 01 Jun 2024 UPI/DEEPAK KUMAR UPI-415386686488 -400.00 16,389.63

9 08:13 PM SU/415340144292/NA

26 01 Jun 2024 01 Jun 2024 UPI/ZOMATO UPI-415388369081 -72.87 16,316.76

0 08:39 PM LIMITED/415341628287/UPIIntent

26 02 Jun 2024 02 Jun 2024 UPI/RAMESH CHAND UPI-415406564254 -20.00 16,296.76

1 11:14 AM GU/415417810143/NA

26 03 Jun 2024 03 Jun 2024 UPI/ADITYA UPI-415548174580 -10.00 16,286.76

2 10:20 AM SINGH/415514283512/Sent from
Paytm

26 03 Jun 2024 03 Jun 2024 UPI/Vijay Kumar UPI-415550329636 -100.00 16,186.76

3 11:13 AM Jan/415516273280/Sent from Paytm

26 04 Jun 2024 04 Jun 2024 UPI/CHANDRAPRAKASH/4522026248 UPI-415691655744 -15.00 16,171.76

4 09:58 AM 36/NA

26 04 Jun 2024 04 Jun 2024 UPI/RAMESH UPI-415695996743 -5.00 16,166.76

5 11:53 AM GUPTA/415673664703/NA

26 04 Jun 2024 04 Jun 2024 UPI/RAMESH CHAND UPI-415604147699 -10.00 16,156.76

6 03:30 PM GU/415624140358/NA

26 04 Jun 2024 04 Jun 2024 UPI/MAHESH UPI-415607178293 -10.00 16,146.76

7 04:59 PM NAMA/452226702488/Pay to
BharatPe

26 04 Jun 2024 04 Jun 2024 UPI/Mr MAHESH UPI-415621636527 -50.00 16,096.76

8 09:33 PM KUMAR/488891243864/NA

26 05 Jun 2024 05 Jun 2024 UPI/EKART/415712934340/Payment UPI-415737504744 -135.00 15,961.76

9 11:40 AM for MYS

27 05 Jun 2024 05 Jun 2024 UPI/HEMRAJ UPI-415755269848 -10.00 15,951.76

0 06:42 PM BANJARA/452387957703/NA

27 05 Jun 2024 05 Jun 2024 UPI/SURAJ UPI-415758779320 -15.00 15,936.76

1 07:38 PM PRAKASH/452331559785/NA

27 05 Jun 2024 05 Jun 2024 UPI/PREM BAI/452381510427/NA UPI-415759033816 -10.00 15,926.76

2 07:42 PM

27 06 Jun 2024 06 Jun 2024 UPI/SUNIL GUPTA/415876361115/NA UPI-415878511129 -20.00 15,906.76

3 10:16 AM

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 15 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

27 06 Jun 2024 06 Jun 2024 UPI/RAMESH CHAND UPI-415884937931 -10.00 15,896.76

4 12:57 PM GU/452413963293/Sent from Paytm

27 07 Jun 2024 07 Jun 2024 UPI/KESRI UPI-415930130946 -10.00 15,886.76

5 01:55 PM NANDAN/452576221612/NA

27 07 Jun 2024 07 Jun 2024 UPI/KESRI UPI-415953721544 -10.00 15,876.76

6 09:40 PM NANDAN/452546133677/NA

27 08 Jun 2024 08 Jun 2024 UPI/RAMESH UPI-416072598439 -5.00 15,871.76

7 12:57 PM GUPTA/452679727493/NA

27 08 Jun 2024 08 Jun 2024 UPI/VINOD JAIN/452618898775/NA UPI-416073187254 -40.00 15,831.76

8 01:10 PM

27 09 Jun 2024 09 Jun 2024 UPI/RAMESH CHAND UPI-416106080546 -5.00 15,826.76

9 08:22 AM GU/452707803468/NA

28 09 Jun 2024 09 Jun 2024 UPI/JYOTI SEN/416114998331/Sent UPI-416113512741 -40.00 15,786.76

0 11:54 AM from Paytm

28 09 Jun 2024 09 Jun 2024 UPI/POOJA UPI-416118482896 -40.00 15,746.76

1 01:55 PM VISHWAS/452719683038/NA

28 10 Jun 2024 10 Jun 2024 UPI/OM PRAKASH UPI-416255786052 -10.00 15,736.76

2 12:41 PM MODI/452815803506/NA

28 10 Jun 2024 10 Jun 2024 UPI/ZOMATO UPI-416270407314 -121.00 15,615.76

3 06:25 PM LIMITED/416238239980/UPIIntent

28 10 Jun 2024 10 Jun 2024 UPI/Vijay Kumar UPI-416283898994 +40.00 15,655.76

4 10:02 PM Jan/452829303985/Payment from Ph

28 11 Jun 2024 11 Jun 2024 UPI/Vijay Kumar UPI-416397101981 +250.00 15,905.76

5 11:04 AM Jan/452926711885/Payment from Ph

28 12 Jun 2024 12 Jun 2024 UPI/Vijay Kumar UPI-416471084780 -13.00 15,892.76

6 09:37 PM Jan/416442997891/Sent from Paytm

28 13 Jun 2024 13 Jun 2024 UPI/Rojgar With UPI-416587031891 -199.00 15,693.76

7 11:52 AM Ank/416547739182/Payment from Ph

28 13 Jun 2024 13 Jun 2024 UPI/SHYAM MANOHAR UPI-416587055968 +199.00 15,892.76

8 11:53 AM S/453137563482/Payment from Ph

28 14 Jun 2024 14 Jun 2024 UPI/Vijay Kumar UPI-416622728621 -90.00 15,802.76

9 08:23 AM Jan/453202276792/Sent from Paytm

29 14 Jun 2024 14 Jun 2024 UPI/RAMESH UPI-416636302664 -10.00 15,792.76

0 02:28 PM GUPTA/453272441847/NA

29 16 Jun 2024 16 Jun 2024 UPI/SUNIL GUPTA/453449063128/NA UPI-416841346001 -15.00 15,777.76

1 08:33 PM

29 16 Jun 2024 16 Jun 2024 UPI/SHREE UPI-416841642617 -40.00 15,737.76

2 08:38 PM MAHALAKSH/416843615560/NA

29 17 Jun 2024 17 Jun 2024 UPI/VINOD JAIN/416914655973/NA UPI-416960793534 -10.00 15,727.76

3 11:51 AM

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 16 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

29 17 Jun 2024 17 Jun 2024 UPI/DINESH KUMAR UPI-416976240968 +4,900.00 20,627.76

4 07:00 PM ME/453533202959/NA

29 19 Jun 2024 19 Jun 2024 UPI/CHANDRAPRAKASH/4903383214 UPI-417165912227 -20.00 20,607.76

5 09:54 PM 38/NA

29 20 Jun 2024 20 Jun 2024 UPI/OM PRAKASH/417274897037/NA UPI-417271561697 -10.00 20,597.76

6 07:10 AM

29 20 Jun 2024 20 Jun 2024 UPI/RAMESH UPI-417202504789 -10.00 20,587.76

7 08:28 PM GUPTA/453840449675/NA

29 21 Jun 2024 21 Jun 2024 UPI/RAMESH CHAND UPI-417320141736 -10.00 20,577.76

8 11:25 AM GU/417319594935/NA

29 21 Jun 2024 21 Jun 2024 UPI/RAMESH UPI-417324969347 -5.00 20,572.76

9 01:29 PM GUPTA/453977468976/NA

30 21 Jun 2024 21 Jun 2024 UPI/RAMESH CHAND UPI-417325216343 -5.00 20,567.76

0 01:35 PM GU/453915641205/NA

30 21 Jun 2024 21 Jun 2024 UPI/RAMESH CHAND UPI-417325236519 -5.00 20,562.76

1 01:36 PM GU/453915666507/NA

30 21 Jun 2024 21 Jun 2024 UPI/OM PRAKASH UPI-417325682830 -15.00 20,547.76

2 01:47 PM MODI/453916208476/NA

30 21 Jun 2024 21 Jun 2024 UPI/RAMESH CHAND UPI-417326641909 -10.00 20,537.76

3 02:12 PM GU/417327320472/NA

30 21 Jun 2024 21 Jun 2024 UPI/RAMESH UPI-417349490883 -10.00 20,527.76

4 10:24 PM GUPTA/453948634722/NA

30 22 Jun 2024 22 Jun 2024 UPI/RAMESH CHAND UPI-417461537681 -15.00 20,512.76

5 11:39 AM GU/417417217955/NA

30 22 Jun 2024 22 Jun 2024 UPI/Mr MAHESH UPI-417470158057 -10.00 20,502.76

6 03:23 PM RATHO/417427468897/Sent from
Paytm

30 22 Jun 2024 22 Jun 2024 UPI/VINOD JAIN/490634837725/NA UPI-417484580014 -15.00 20,487.76

7 08:26 PM

30 23 Jun 2024 23 Jun 2024 UPI/ADITYA UPI-417599226890 -10.00 20,477.76

8 10:07 AM SINGH/417510878349/NA

30 23 Jun 2024 23 Jun 2024 UPI/RAMESH CHAND UPI-417500762878 -10.00 20,467.76

9 10:51 AM GU/417512855140/NA

31 23 Jun 2024 23 Jun 2024 UPI/RAMESH UPI-417531578171 -10.00 20,457.76

0 10:47 PM GUPTA/454147733874/NA

31 24 Jun 2024 24 Jun 2024 UPI/RAMESH CHAND UPI-417647217018 -15.00 20,442.76

1 01:28 PM GU/454217168403/NA

31 24 Jun 2024 24 Jun 2024 UPI/RAMESH UPI-417661003335 -5.00 20,437.76

2 07:03 PM GUPTA/454289998618/NA

31 24 Jun 2024 24 Jun 2024 UPI/VINOD JAIN/490837338409/NA UPI-417664741531 -20.00 20,417.76

3 08:02 PM

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 17 of 18

 DINESH KUMAR MEENA
Account Statement 01 Apr 2024 - 02 Jul 2024

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

31 26 Jun 2024 26 Jun 2024 UPI/SHIVKARAN UPI-417827046687 -10.00 20,407.76

4 12:40 PM GUJAR/454416527416/NA

31 27 Jun 2024 27 Jun 2024 UPI/OM PRAKASH UPI-417967309194 -10.00 20,397.76

5 12:27 PM MODI/454511796300/NA

31 27 Jun 2024 27 Jun 2024 UPI/RAMESH CHAND UPI-417969599457 -10.00 20,387.76

6 01:24 PM GU/454514460581/NA

31 28 Jun 2024 28 Jun 2024 UPI/MANFOOL S O UPI-418003419170 -5.00 20,382.76

7 10:37 AM RAM/418012302454/NA

31 28 Jun 2024 28 Jun 2024 UPI/AppX/454616289878/CAPFBSFH UPI-418006952012 -639.00 19,743.76

8 12:11 PM CMstate

31 28 Jun 2024 28 Jun 2024 UPI/MAHESH UPI-418008171873 -10.00 19,733.76

9 12:42 PM NAMA/454617766109/Pay to
BharatPe

32 29 Jun 2024 29 Jun 2024 UPI/VINOD JAIN/454765244903/NA UPI-418164580222 -15.00 19,718.76

0 06:48 PM

32 30 Jun 2024 30 Jun 2024 UPI/RAVI UPI-418281232312 -30.00 19,688.76

1 06:57 AM AGRAWAL/418284502914/NA

32 01 Jul 2024 30 Jun 2024 Int.Pd:7713143123:01-04-2024 to 30- +145.00 19,833.76

2 03:09 AM 06-2024

32 02 Jul 2024 02 Jul 2024 UPI/RAHUL JAIN/455003360453/NA UPI-418475464840 -30.00 19,803.76

3 10:26 AM

32 02 Jul 2024 02 Jul 2024 UPI/RAMESH CHAND UPI-418488175812 -30.00 19,773.76

4 03:15 PM GU/418499732846/NA

32 02 Jul 2024 02 Jul 2024 UPI/MAHESH UPI-418490797690 -10.00 19,763.76

5 04:21 PM NAMA/418458789301/Pay to
BharatPe

OPENING 6,385.55

Statement generated on 02 Jul 2024, 05:09 PM Page 18 of 18