Know Your Client (KYC)

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

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: SP82570348
Fields marked * are mandatory

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

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC ✔ Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* DPDPK6188A
____________________________
Please enclose a duly a ested copy of your PAN Card

Name* (same as ID proof) ACHCHHELAL KUMAR

Maiden Name+ (if any)
Fathers/Spouse’s Name* HARI MAHTO
Date of Birth* 12-01-2000
Gender* ✔ Male Female Transgender
Marital Status* Single ✔ Married Recent passport size
Na onality* ✔ Indian Other Applicant Photo

Residen al Status* ✔ Resident Individual Non Resident Indian

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

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

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

A — Aadhaar Card XXXX XXXX __ __ __ __

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

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1* VILLAGE-BISHUNPURA TOLA KHARIYAR

Line 2 CHAKIA(PIPRA)
Line3 EAST CHAMPARAN, BIHAR

City/Town/Village* EAST CHAMPARAN District BIHAR Pin Code* 845416

+

State* BIHAR Country* India

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

Applicant e­SIGN

DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
VILLAGE-BISHUNPURA TOLA KHARIYAR
Line 2
CHAKIA(PIPRA)
Line3
EAST CHAMPARAN, BIHAR
City/
EAST CHAMPARAN BIHAR Pin Code* 845416
+
Town/Village* District
State* BIHAR Country* India
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

✔ A — Aadhaar Card 1816

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

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

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID* ACHHELALKUMAR8891@GMAIL.COM
________________________________________________________________________________________
8809813181
Mobile No. * _____ ____________________________

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

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

12-07-2024
DATE: _________________________ (DD­MM­YYYY)
KACHCHH
PLACE: _______________________________________

5. For Office Use Only

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

IPV Date 12-07-2024 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Kritesh Bhat
AMC / Intermediary Name :
Emp. Code E80190
Emp. Designa on Executive Angel One Ltd.

Employee Signature and Stamp

 PAN VERIFICATION RECORD
Permanent Account Number

DPDPK6188A
Name ACHCHHELAL KUMAR

Gender MALE

Date of birth 12-01-2000

Verified On 11/07/2024 07:29:51

Digitally signed on
Date: 11/07/2024 07:29:51 IST

Note:

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

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

Powered by TCPDF (www.tcpdf.org)

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

Document type
e-aadhaar generated from DigiLocker verified aadhaar XML
11-07-2024 07:29:59 11-07-2024 07:29:59
Generation Date Download Date

Masked Aadhaar
number xxxxxxxx1816

Name* ACHCHHELAL KUMAR

Date of Birth* 12-01-2000

Gender* Male
C/O , S/O S/O: HARI MAHTO
VILLAGE-BISHUNPURA TOLA KHARIYAR
CHAKIA(PIPRA) EAST CHAMPARAN, BIHAR EAST
CHAMPARAN BIHAR 845416

Address

Landmark VILLAGE-BISHUNPURA TOLA KHARIYAR

Locality

City / District EAST CHAMPARAN

PIN Code 845416 State BIHAR

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

Geolocation Detail:

Country N/A
Region GUJARAT
City KACHCHH
Zip N/A
Latitude 22.8346289
Longitude 69.5404615
 Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)

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

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

 ACCOUNT
OPENING FORM
FOR INDIVIDUAL

FOR CSO USE ONLY EQUITY & COMMODITY B2C

Form No. Application Type New Update

Client Code KYC Number

DP ID

Branch Code

AP Code

Ver: 3.5 Dec 2023 Connect with us

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

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

A. KYC Form - Document captures the basic information

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

Document detailing the rate/amount of brokerage &

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

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

Document describing significant policies and

4. Policies and Procedures procedures of the stock broker

SEPARATE COPY FOR CLIENT

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

Document detailing risks associated with dealing in the

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

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

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

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

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

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

Additional terms & conditions specific to clients

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

Rights and obligations relating to margin trading

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

Nominee details for Trading and Demat Account / Consent

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

IMPORTANT NOTE 1. Signature Types:

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

G Signature of Guardian Authorised Signatory of Member

FW Signature of First Witness
SW Signature of Second Witness

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

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

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

8. Ration Card

9. NREGA Job Card, National Population Register Letter

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

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

Proof of Income (Any 1. Copy of ITR Acknowledgement

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

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name ACHCHHELAL KUMAR

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

Specify country of residence for tax

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

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

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

FH DIGITALLY SIGNED SH TH

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

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

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

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

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

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

Name* (same as ID proof)

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

Residen al Status* Resident Individual Non Resident Indian

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

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

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

A — Aadhaar Card XXXX XXXX __ __ __ __

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

Iden fica on Number

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

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

A — Aadhaar Card XXXX XXXX __ __ __ __

B — Passport Number (Expiry Date)

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

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID*
________________________________________________________________________________________
Mobile No. * _____ ____________________________

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

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

DATE: _________________________ (DD­MM­YYYY)

PLACE: _______________________________________

5. For Office Use Only

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

IPV Date Self cer fied document copies received (OVD)

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

AMC / Intermediary Name :
Emp. Code

Emp. Designa on

Employee Signature and Stamp

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

Bank Name & Branch Location: BANK OF INDIA

Account No. 444618210008389 ✔ Savings Current Saving

MICR Code IFSC Code BKID0004446

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

Client Name ACHCHHELAL KUMAR

DP ID 12033200, 12033201, 12033202 & 12033203

BO ID 1203320310771928
Pledge instruction - I / We would like to instruct the DP to accept all the pledge instructions in my /
our account without any other further instruction from my / our end.
✔ Yes No
"I / We instruct the DP to receive each and every credit in my / our account (If not marked, the default option would be ‘Yes’)
[Automatic Credit])"
✔ Yes No

C. TRADING PREFERENCES

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

Please strike off the segment not chosen by you.

Exchanges NSE, BSE & MSEI MCX

NCDEX,
BSE & NSE

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

DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED

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

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

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

Receive Annual Report ✔ Electronic Physical Both Electronic

Monthly Fortnightly Weekly

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

✔ Self Spouse Child Parent

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

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

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

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

E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002

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

Manufacturing Services Trading Others

Nature of Business
Consultancy Others
✔ Others_____________________________

Client Category
Commercial participant Value Chain Participant Exporter Importer Hedger
Others

Noncommercial Financial Participant Trader Arbitrager ✔ Others

participant

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

No
PEP Related to PEP Not a PEP / RPEP

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

✔ No If yes, please specify No

G. GST REGISTRATION DETAILS

Registration No Validity Date Name of the State

GSTIN No: DD / MM / YYYY

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

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

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

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

Mobile No:

Signature of the Introducer

DECLARATION

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

FH SH TH

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

Place: ___________________________ Date: DD / MM / YYYY

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

Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier

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

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

Online Brokerage per executed order

- Equity Delivery Free Free Free Free

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

Value Added Services

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

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

- Dedicated Relationship Manager - - - Yes

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

- Financial Planning - - Free Free

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

- ARQ - Robo based Advisory Free Free Free Free

- Technical & Derivatives trading ideas Free Free Free Free

- Franking, KRA, CKYC, eSignature Charges ,

Free
- Email statements / Electronic contract notes

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

Inter-settlement Debit per transaction

- Auto square off charges Rs. 20

- Pledge Creation/ Closure / Invocation Rs. 20

- Demat / Remat (Per Certificate )

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

-Cheque Bounce Charges Rs. 350

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

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

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

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

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

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

FH DIGITALLY SIGNED SH TH

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

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

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

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

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

ACHCHHELAL KUMAR
I, ________________________________________________________________________________, Client Code _______________
PAN __________________
DPDPK6188A , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I
myself want the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all
trades carried out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email
operations.
• My email id is ACHHELALKUMAR8891@GMAIL.COM
__________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• In the event of the Contract notes (ECN) not received by me/us in electronic mode due to the mail bouncing/failure of
email servers, loss of connectivity etc. I/we agree to acknowledge the receipt of Contract Notes in physical mode,
provided such Contract Notes are received by me/us within the time specified by regulatory authorities. In case you do
not receive intimation of the mail bouncing, the same will be construed as my/our confirmation to the receipt of Contract
Notes (ECN) in electronic mode and you will not be required to send the Contract Notes in physical mode. In this
connection, I/we hereby confirm that I/we am/are agreeable to receive Contract Notes in digital mode on my/our under
mentioned email id.
I/We understand that I/we am/are required to intimate any changes in the e mail id mentioned above needs to be
communicated by me/us.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]
Verification of the client signature done by,
Client Signature FH DIGITALLY SIGNED
Authorised Signatory
of Member Date: DD/MM/YY
12-07-2024
Designation: Place: KACHCHH
Date: DD/MM/YY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 7
 VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)
Whereas the client intends to open securities / commodities trading
accounts with Angel One Ltd., (hereinafter referred as Angel) for the
purpose of trading in Capital Market Segment, Futures & Options and
Currency Derivative Segments and Commodities Futures & Options of
the National Stock Exchange of India Ltd., the Bombay Stock Exchange
Ltd., the Metropolitan
Stock Exchange of India Limited, Multi Commodity Exchange, National
Commodity & Derivatives Exchange Limited and Mutual Fund
transactions Facilities offered by Stock Exchange and whereas for the
purpose of more fully and conveniently availing of the services agreed to
be provided by Angel and also the additional services that may be made
available by Angel from time to time, the Client, on its own free will and
volition, agrees to accept and be
bound by the following terms and conditions. The Client understands
that these terms and conditions are voluntary i.e, non-mandatory in
nature but on their acceptance, these shall constitute the contract
between the parties and bind them fully and be enforceable by each
party against the other.
1. Authorization to debit additional charges with regard to Trading and
Demat Account: Without prejudice to the other rights and obligations
of the parties, the client understands and agrees that Angel may levy
additional charges including Annual Maintenance Charges and all
transaction charges with respect to Clients Demat account / Counter
Demat account for any service rendered by Angel and as may be
required by the Client, and recover from the Client all reasonable
costs, as may be incidental or consequential for rendering the said
services. The said charges will be debited to the clients ledger
account with AngelOne.
2. Lien: All securities, commodities funds and/or properties (Any assets
available with Angel) of the Client as may be permitted by the
Exchange(s) from time to time to be placed with Angel shall be subject
to a lien for the payments or fulfillment of all undischarged liabilities
and obligations of the Client in relation to its transactions or owing to
any of the group companies of Angel. Angel shall be entitled to
withhold such securities, commodities, funds and/or property of the
Client as security towards any such un-discharged liabilities or
obligation of the Client and to sell and/or appropriate to itself all such
securities, commodities, funds or properties at its sole discretion & at
any point of time, without notice to client.
3. Authorization for delivering / pledging shares: The client understands
and agrees that Angel may deliver to the Exchange any securities held
by it on behalf of the client to discharge settlement obligations in
respect of securities sold by the client or pledge the same with the
clearing house of the recognized stock exchange in any segment
where the Client is registered for trading for the purpose of providing
margin for the trading positions contracted or to be contracted by the
Client or with any scheduled commercial bank, Non-Banking Financial
Institution or other financial institution for raising funds to the extent
account of the client carries debit balance but without any obligation
on its part to so raise funds by pledging the securities and without
prejudice to the right of Angel to enforce, at its option, the collateral
security in the securities to recover the debit balance at any time.
4. Authorization for Inter segment fund balance transfer and stock
transfers: The client hereby authorizes Angel to transfer its
debit/credit balances in the ledger account arising during the course
of trades in any segment including commodities segment to its ledger
account in any other segment including commodities segment or to
transfer any stock purchased/lying in its account in any segment
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by
passing journal entries in the books of Angel.
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
5. Disclaimer: The Client understands and agrees that neither Angel nor
any other party disseminating any market data, message or
information through the Website of Angel or in any other media shall
be liable for: (a) Any inaccuracy, error, omission or delay in the
transmission or delivery of any such data, information or message, or
(b) Any loss or damage arising from or occasioned by (i) Any such
inaccuracy, error, delay or omission, (ii) Nonperformance, or (iii)
Interruption in making available any such data, information or
message, due to either any act or omission by Angel or any
disseminating party or to any "force majeure" (e.g. flood,
extraordinary weather condition, earthquake or other act of nature,
fire, war, insurrection, riot, labour dispute/unrest, accident, action of
government, communications or power failure, equipment or
software malfunction) or any other cause beyond the reasonable
control of Angel or any disseminating party.
6. Manner/Mode of placing orders/instructions & Nonexecution/
delay/cancellation of Orders: The Client may communicate orders
and other instructions to Angel or the subbroker/ authorised person
as the case may be over phone at the designated contact telephone
number, or in writing, or through designated email, or by personally
visiting the designated office. The client hereby agrees that Angel or
the Exchanges shall not be liable for non execution or partial
execution of any orders caused due to suspension, interruption, or
malfunctioning of the online as well as offline trading services,
disruptions or congestion of communication net works, hardware or
software problems, or failure of the electronic trading beyond the
control of Angel or the Exchange.
7. Client not to act on representations of agents, employees: Client is
aware that Angel has not authorized any agents, representatives,
employees or other persons to make any representation, or to give
any promise, assurance, warranty, undertaking or commitment as to
return on investment of the Client whether in writing or otherwise on
behalf of Angel.
8. Recording of Conversation: The client is aware and agrees that Angel
may tape record the conversation between the client/client's
representative and Angel, whether over the telephone or in person, as
per applicable laws, rules and regulations of SEBI / Exchanges. Angel
may produce before competent authorities, voluntarily or on such
production being required by such authorities, recorded conversation
or transcript thereof or both as valid evidence of the content of the
conversation so recorded.
9. Confidentiality of Client Details: Angel may disclose the client
information to any person /entity as required under the law or to any
broker's Association or organisations in case of dispute in order to
take informed decision. The Client hereby agrees and give its
consents for the disclosure by Angel to any person or entity including
but not limited to any independent third parties or any entities of
Angel Group, whether within or outside India, or credit bureau of any
information and data relating to Client or relating to Client's trading
account with Angel for the purposes of or in connection with, any
present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
facilities or services availed of or to be availed, by Client in future.
The client agrees that Angel may appoint agents, credit
bureau for carrying out the acts mentioned in or in relation to
rendering its services and hereby consent to share his account
related information, reports issued by such credit bureau to any
such parties for various Regulatory and other purposes.
10. Disclosure as to Proprietary Trades by Angel: Angel may carry out
proprietary trades in addition to trades on behalf of its Clients.
Ver: 3.5 8
11. Severance: In case any one or more of the terms and conditions
contained in this document become invalid, illegal or unenforceable
in any respect under any applicable law, the validity, legality and
enforceability of the remaining provisions contained herein shall not
in any way be affected or impaired thereby.
12. No Waiver: No forbearance, relaxation or inaction by any party to
require from the other erformance or discharge of any obligation
to be performed or discharged by the other under this document
shall in any way affect, diminish, or prejudice the right of such
party to require of the other party at any time such performance or
discharge, or performance or discharge of any other obligations
under this document or be considered to be a waiver of any rights,
unless the waiver is specifically agreed in writing.
13. Notices: All notices or communications issued by Angel shall be
served on the Client in any one or more or all of the following ways
at the ordinary business address and/or ordinary place of
residence and/or last known address of the client:
13.1 (a) By ordinary post or (b) By registered post or (c) By express
delivery post or (d) by SMS on registered mobile or by telephonic
call or (e) By affixing it on the door at the last known business or
residential address or (f) By oral communication to the party or on
the last known telephone number or on the recording machine of
such number or (g) By advertising it in at least one rominent daily
newspaper having circulation in the area where the last known
business or residential address of the client is situated or (h) By
publishing it on the website of Angel wherein secured log-id and
password to Client is provided or (i) By a notice posted on the
notice board of the Exchange if no address be known or (j) By
electronic mail or fax or (k) By hand delivery or By Courier or any
other approved mode as may be allowed for communication.
13.2 Notwithstanding anything stated above, communication relating
to orders, margins, maintenance calls and other similar matters in
the ordinary course of dealings between Angel and the Client may
be made orally.
14. Electronic Contract Note (ECN):
14.1. Client agree to receive contract notes in Electronic/Digital Form
(ECN) authenticated by means of a digital signature in lieu of
Physical Contract notes through e-mail by authorizing Angel in this
connection and providing the e-mail address(es) at which the
Client wishes the ECN to be sent.
14.2. The Client shall access and verify the ECN and all information
contained therein, In case of discrepancy the Client, shall inform
Angel either in writing or via E-mail within reasonable time of the
receipt of the same. Angel shall also publish the Contract Note on
the Web site www.angelone.in or on any other designated location
specified by Angel from time to time. The Client will be issued a
login and password by which the Client can login in to his account
and view/save/print the ECN. Should the Client experience any
difficulty in opening the ECN, Angel may, on advice by the Client,
make the Contract Note available by any other means (e-mail,
electronic mail attachment, or in the form of an available download
from the back office web site or by delivery of a hard copy). Client's
failure to advice Angel of such a difficulty shall amount to valid
delivery and viewing of the document by the Client.
15. Electronic Transmission of other Documents: The Client who have
opted for ECN agrees that Angel may transmit to the Client any
statements, documents or intimation including, but not limited to,
Margin Statement, Statements of Funds and Securities, margin
and maintenance calls & other notices /communications
document mandated by SEBI/Stock Exchange/Depository in
electronic mode either at the e-mail ID designated for delivery of
ECN or to the mobile number of the Client or both and, in case of
non receipt of bounced mail/non delivery of SMS notification,
Angel shall be deemed to have fulfilled his obligation to deliver to
the Client such documents. Discrepancies if any in documents
should be brought to the notice of Angel within reasonable time
from issuance failing which the documents shall be deemed to be
true and correct record of transactions stated therein.
16. Electronic Payment Gateway for Net Banking Services: Angel may
provide on its internet trading website, without additional cost to
the Client, access to Electronic Payment Gateways provided by
various banks for facilitating transfer of funds from Client's bank
account to the account of the Client with Angel. Client
understands that Angel is only providing access to the electronic
fund transfer facility provided by the banker of the Client through
Angel's website by means of an interface and is not liable or
responsible for the proper functioning or otherwise of the
Gateway or for any transaction errors, losses, malfunctioning or
hacking of the system by unscrupulous elements, frauds, and/or
any incidental or consequential claims arising thereout. Client
undertakes not to make Angel a party to any litigation, claim,
dispute, difference or complaint that the Client may initiate in
respect of, arising out of or in connection with any transactions on
the Gateway and agrees that Angel’s liability shall at all time be
limited to the amount actually received in its account by electronic
transfer from Client's account with the Bank.
17. Internet / Wireless Technology based Trading facility:
17.1. Angel offers Internet and mobile Trading facility for transaction
in securities on the concerned Exchanges including facilities for
online application of IPO / FPO / NFO / Bond issues or any other
issues of securities or services to apply/purchase/redeem/
sale/buyback or otherwise deal in the units of Mutual Funds
(hereinafter referred to as "the Internet/wireless Trading system")
through Exchange approved software. The Client can route its
orders to Angel over the internet/mobile/laptop with data card or
any other devices which use internet protocol for purchasing,
selling and dealing in securities. The Client may avail of such
Trading facility provided by Angel by complying with the
formalities prescribed therefore.
17.2. Non-usage of Internet/Wireless Trading Facility: If the Client
does not use the Internet/Wireless Trading Facility for a
continuous period of 3 months or such other period as Angel may
notify, the facility may be deactivated without notice and the
Client shall comply with the prescribed formalities for
reactivating the facility. Trades can, however, be executed at all
time by placing orders off-line with the concerned branch of
Angel.
17.3. The client understands and agrees that Angel has different
product of the Internet Trading /Wireless Trading softwares
which have been approved by the Exchanges and the client shall
be allotted such product as may be chosen by him. The client also
understands and agrees that depending on the trading activity of
Ver: 3.5 9
 the client, Angel shall have the exclusive right and liberty to change the
product version allotted to the client and allot a different product
version of the Internet Trading/Wireless Trading facility.
17.4. Orders of Client subject to review by Angel: The Client agrees that
the Angel may, on being suspicious of any of the transactions,
review any order placed by a Client, which may cause delays in the
processing of the Client's order or may result in rejection of such
order.”
18. Extra Ordinary Events and termination/suspension of trading facility:
Angel will not be liable for losses caused directly or indirectly by
government restriction, Exchange rulings, suspension of trading,
computer, communication, telephone or system failure, war,
earthquakes, flood, accident, power failure, equipment or software
malfunction, lack of connectivity, congestion or disruption of
communication net-work or links, software glitches or corruption,
low processing speed, strikes or any other conditions beyond Angel's
control resulting in nonexecution, partial or incomplete execution of
orders and the resulting financial loss, if any Angel may at any time
terminate, discontinue or temporarily suspend trading facility
provided to the Client in the event of any such extraordinary event
occurring without giving prior notice to the Client.
19. Amendments to the terms and conditions: Angel reserves the right
to amend the terms and conditions herein contained by adding,
deleting, modifying or varying the provisions thereof by giving 15
days’ notice to the Client. In the event where the client has not
objected to revised terms and conditions within 15 days of receiving
the notification, the same shall be binding on the client. The terms
and conditions and amendments made by Angel from time to time is
available on companies’ website www.angelone.in
20. Mutual Fund Service System Facility / BSE Star MF: Client is
registered with Angel One and has executed Know Your Form and
certain other documents for the purpose of trading in securities
market on the recognized Stock Exchange (herein after referred as
“Exchange”). Incase client opts for the purpose of dealing in the units
of Mutual Funds Schemes permitted to be dealt with on the SEBI
recognized Stock Exchanges (Mutual Fund Transaction Facilities).
Know Your Client details as submitted by the client for the stock
broking shall be considered for the purpose of Mutual fund
transaction facilities and abide by the terms and conditions as
mentioned in the circulars as may be specified by the Exchanges
from time to time in this regard. Client shall also ensure compliance
with the requirements as may be specified from time to time by
Securities and Exchange Board of India and Association of Mutual
Funds of India (AMFI). Client shall read & understand the contents of
the Scheme Information Document and Key Information
Memorandum, addendum issued regarding each Mutual Fund
Schemes with respect to which client choose to subscribe / redeem.
Client further agree to abide by the terms and conditions, rules and
regulations of the Mutual Fund Schemes. Client confirm to have read
& understood the terms & conditions for using Mutual Fund
transaction facility as stated in KYC handout (customer copy). Client
is aware that he/she can transact directly with the AMC without
recourse to Distributor's name at any time under the folio(s) tagged
with the Distributor's name /broker code. The Client agrees and
authorizes Angel as distributor of mutual funds to communicate on
his/her behalf with the AMCs for financial and /or non-financial
transactions including for receiving investment details from the
AMC.
21. Parties agree that all claims, differences or disputes between them,
arising out of or in relation to this mandatory and voluntary client /
registration document, any dealings and transactions
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
made subject to the Bye laws, Rules and Regulations of the
Exchanges shall be submitted to arbitration for resolution in
accordance with the provisions of the Arbitration and Conciliation
Act, 1996 and the Byelaws and Regulations of the concerned
Exchange. Provided, however, that recourse shall not be had to the
arbitration, the grievance redressal mechanisms or to the investor
protection schemes of the of the Exchanges or SEBI where the
claims, differences or disputes exclusively arise out of or relate to
any contracts entered into; transactions carried out; schemes,
leagues or competition joined; other arrangements or
understandings reached or relations established by the client with a
group concern or associate of the Stock Broker or any third parties
and to which the Byelaws, Rules and Regulations of the Exchange
are not attracted and the Client understands and agrees that any
application for invoking the arbitration/grievance redressal
mechanisms or investor protection schemes of the Exchange in
relation to any such dispute, claims or differences shall be liable to
be dismissed.
22. Setting up of Exposure Limits:
22.1. Angel may sanction trading limits to the Client based on the margin
lying to the credit of the Client in the form of found / securities /
bank guarantees / fixed deposit receipts. Angel at its sole direction
may refused to accept ant securities as collateral / margin. Angel
shall from time to time publish a list of securities which would be
acceptable as collateral / margin. In setting exposure limits for the
Client, Angel shall be entitled to consider such factors as it may
deem fit, including without limitation, the client’s risk profile, risk
appetite, loss bearing capacity, payment history, market volatility,
risk management policy of Angel and such other purpose. Angel
reserves liberty to vary the trading / exposure limits of the Client
depending upon its risk assessment from time to time having
regard to the changes in any of the factors or market conditions
bearing on the risk profile of
the Client.
22.2 Neither Angel, nor any affiliate of Angle nor their respective
directors, officers, employees, agent shall any circumstances be
liable for any direct or indirect loss, cost, liability, expense or
damage (including without limitation all legal fees & expenses)
arising from any variation or reduction of exposure or turnover
limits by Angel.
23. Client to have a Mobile connection: Client agrees to have a
mobile connection as a pre-condition to opening & maintaining
the a/c with Angel & undertakes to notify Angel promptly
whenever he/she/it obtains a new mobile connection in
replacement of a mobile previously notified to Angel.
24. Aggregation of open market positions of the Client by the
exchange: Client agrees that if the Exchange directs / advise
Angel to reduce the exposure of the Client in any outstanding
open interest in any contract, because the market exposure of
the client in the contact, individually, or taken together with that
of related parties, exceeds the maximum allowable open
position prescribed by the Exchange for an individual client or
for all clients of Angel in the contract, Angel May square off the
open market positions of the client in the contract as directed by
the Exchange. client also agrees that, though Angel may on a
best effort basis inform the client of the direction given by the
Exchange, it is under no obligation to inform the client and/or
obtain client’s consent prior to squaring of the positions under
this clause and all losses, if any, arising from such squaring off
shall be to the account of the client.
Ver: 3.5 10
 25. Payment of Full Contract Value: Client agrees to pay Angel for all
open buy positions, excepting both side option contract positions,
full contract value less the free surplus fund of the client, if any,
already with Angel, one day prior to the commencement of the tender
period for the respective contract, and If that day is a bank holiday,
on the day immediately preceding that day which is bank working day.
If the Client makes a default in making payment as above, Angel at its
discretion may square off all or part of the open positions of the
Client and all and any losses arising thereout shall be to the account
of the client.
26. Execute / Self / Wash / Match trades: Orders of buy and sell
placed at such rates and which such time intervals / frequencies, and
particularly in contracts considered illiquid, may be rejected or
cancelled by Angel without prejudice to its other rights to impose
penalty on the client and/or deregister the client. Angel may also
report such instances to the Exchange or the Regulator for
appropriate action at their end.
27. Use of services of Direct Referral Agent/Referral Partner
/Authorised Person :
I/We hereby authorize Angel One Limited to disclose details of
my/our account as mentioned in the account opening form,
I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.
RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED
TO CLIENTS (VOLUNTARY)
1. Angel is permitted to extend MTF to the clients on such terms and
conditions as specified by the Stock Exchanges / SEBI from time
to time and as mutually agreed by and between Angel and the
Clients. This Rights and Obligation comprises the terms and
conditions applicable to MTF and Angel and clients shall abide by
the same and any other requirements of the margin trading
framework, including other rights and obligations, if any,
prescribed by the Stock Exchange/ SEBI/ Angel form time to time.
Any modifications to the terms and conditions, other than those
prescribed by SEBI/Stock Exchanges, shall be intimated to the
Clients giving 15 days notice in advance.
2. Equity Shares that are classified as 'Group I Security” by SEBI only
shall be eligible for MTF. Angel, at its discretion, may not provide
funding under MTF to certain equity shares though classified to be
“Group I Security” by SEBI. Equity shares shortlisted by Angel for
funding (Approved List) shall be as displayed on Angel's trading
website from time to time.
3. Initial margin, increased margin, margin shortage, margin calls,
maximum allowable exposure, maximum stock specific exposure,
trade confirmation, square off intimation and such other
information in relation to MTF shall be communicated to the
Clients electronically through one or many or all of the following
modes, viz email, SMS, WhatsApp, mobile notifications, and
additionally through telephone calls.
4. In order to avail of margin facility, the minimum initial margin
required to be provided by the Clients, as prescribed by
SEBI/Stock Exchanges, is as under: VaR + 3 times of applicable
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
supporting documents submitted therewith and/or any other
information pertaining to my/our account including the
trades/transactions carried out through my/our account to the Direct
Referral Agent/Referral Partner/Authorised Person or such agents by
whatever name they are called by affiliated to Angel One Limited.
For the purpose of the aforesaid Clause, Direct Referral Agent
/Authorised Person shall mean any Company/Person and/or its
employees appointed by Angel One Limited in this regard;
In case the Direct Referral Agent /Referral Partner is an Authorised
Person registered with the Exchange, I/We hereby authorize Angel
One Limited to grant access and/or permit the Authorised Person all
the rights as governed by the existing regulatory provisions including
any changes issued from time to time.
In case the Referral Partner/Authorised person is Mutual Funds
certified, hereinafter referred to as Independent Financial Provider
for Mutual Fund (“IFPMF”), I/We hereby authorize Angel One Limited to
grant access and/or permit the IFPMF to view all trades and
transactions carried out through my/our account and share details of
such trades and transactions to enable the IFPMF to track my/our
investments and provide necessary assistance accordingly.
ELM in case of F & O Stocks (i.e., stocks available for trading in the
F&O Segment. VaR + 5 times of applicable ELM in case of stocks
other than F & O Stocks. VaR and ELM shall mean VaR and ELM as
applicable to respective stocks in the cash segment.
5. Client shall be required to provide the minimum initial margin as
applicable for a particular stock to buy that stock under MTF. The
margin shall never be lower than that prescribed by the Stock
Exchange/SEBI. However, Angel shall have the right to demand a
higher initial margin than the margin prescribed by SEBI/Stock
Exchanges.
6. Subject to the initial margin as aforesaid, Angel may, at its sole and
absolute discretion, revise and increase from time to time the
margin required for any stock permitted to be traded under MTF.
Where client has exposure in the stock in respect of which margin
has been revised but does not already have sufficient credit in the
account to meet increase in margin, Client shall pay margin found
short within the time prescribed for making margin payment.
7. Applicable minimum initial margin, increased margin, margin
shortfall, if any, can be paid in the form of cash, cash equivalent,
or Group I equity shares with appropriate hair cut as s p e c i f i e d i
nSEBIMasterCircularNo.
SEBI/HO/MRD/DP/CIR/P/2016/135, DTD. 6/12/2016. Client shall
have the right to change collateral securities provided under the
MTF with other collateral securities provided that such other
collateral securities are approved and sufficient to meet the
margin required.
Ver: 3.5 11
 8. Margin requirement on shares purchased under MTF shall be
computed by grossing applicable margin i.e., minimum initial
margin plus increased margin, if any, on each stock and
shortage computed accordingly by deducting available margin
from gross margin. Collateral shares and shares purchased under
MTF (Funded Shares) shall be marked to market daily
for the purpose of computing the margin/shortage of margin.
9. Applicable minimum initial margin and increased margin, if any,
shall be kept supplied at all times by the clients in respect of the
stocks purchased under the MTF. Client shall pay any shortage in
the required margin immediately on receiving demand (margin
call) and in any case not exceeding 5 working days from the day of
making margin call failing which Angel shall be at liberty to
liquidate the funded shares and/or collateral shares to recover the
dues outstanding in the account of the Clients. Priority of shares
to be liquidated shall depend on the parameters set forth in the
Risk Management policy of the company as applicable from time
to time. In case of extreme volatility in the market, Angel may
demand payment of margin forthwith and prescribed time for
making margin payment shall be construed accordingly. Decision
of Angel in relation to market volatility shall be final and binding
without Angel having to provide any reason for the decision to the
Client.
10. Client in margin default shall continue to be in margin default, until
the required margin is furnished in full to eliminate the shortage.
Partial payment of margin or a change in the required margin shall
not extend the time stipulated for making margin payment which
will run from the time of making margin call to the Client.
11. In case margin is reduced by an amount equal to applicable ELM
component of the total margin due to market volatility within a
trading day (i.e., available margin becomes equal to or less than
applicable VAR margin), Angel reserves the right to liquidate the
collaterals and/or funded shares forthwith without prior notice to
the client.
12. MTF Clients purchasing shares not specified in Angel Approved
List of Group 1 securities shall be required to 100% margin upfront
for such purchases.
13. Client shall inform the broker of its intent to shift the identified
transaction under Margin Trading Facility within the time lines
specified by the broker failing which the transaction will be
treated under the normal trading facility.
14. If a client is debarred by orders of lawful authority from trading in
the securities market, Angel shall liquidate collateral and funded
shares of the client to recover its dues to the full extent forthwith.
15. Stock broker make amendments in RMS policy at any time but give
effect to such policy after the amendments are duly
communicated to the clients registered under the Margin Trading
Facility.
16. Any transaction to be considered for exposure to MTF shall be
determined as per the policy of the broker provided that such
determination shall happen not later than T + 1 day.
17. Angel reserves the right to withdraw MTF with respect to any
Client without assigning any reason after giving a reasonable
notice to the Client in which case dues if any outstanding in the
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
account of the Client shall become payable immediately. Failure to
make payment of the outstanding dues shall result in liquidation
of collateral and/or funded shares held in Client's account.
18. Client may terminate the MTF account after paying all dues in the
MTF account.
19. Angel shall not use the funds and securities of one client to
provide MTF to another client, even on the authority of the client.
20. The stocks deposited as margin collateral and funded stock shall
be identifiable separately and no comingling shall be permitted for
the purpose of computing funding amount.
21. The MTF facility may be withdrawn by the broker, in the event of
client committing any breach of any terms or conditions therein or
at anytime after due intimation to client allowing such time to
liquidate the MTF position as per the agreed liquidation terms
without assigning any reason. Similarly, client may opt to
terminate the margin trading facility in the event of broker
committing any breach of any terms or conditions therein or for
any other reason.
22. In the event of termination of this arrangement, the client shall
forthwith settle the dues of the Stock Broker. The Stock Broker
shall be entitled to immediately adjust the Margin Amount against
the dues of the client, and the client hereby authorizes the Stock
Broker to make such adjustment.
23. Angel shall restrict the maximum gross exposure as well as
individual stock-wise exposure of a client under the MTF at any
point in time according to its internal policies and market views
without assigning any reasons to the client. Furnishing applicable
margin shall not by itself entitle the client to seek exposure
beyond the limit restricted by Angel.
24. Admitting clients for MTF shall be at the discretion of the Stock
Broker/Trading Member. Clients request for admission to MTF
may be disallowed without assigning any reason.
25. By agreeing to avail of MTF, the client shall be deemed to have
authorized Angel to retain and/or pledge the shares purchased
under MTF (funded shares) and collateral shares provided as
margin till the amount due in respect of the purchase and all other
dues are paid in full by the Client.
26. All outstanding dues under MTF shall carry interest @18% p.a,
compounded at fortnightly rest.
27. Client shall be free to take the delivery of the securities at any
time by repaying the amounts that was paid by the Stock Broker to
the Exchange towards securities after paying all dues.
28. Until full payment of the outstanding dues in the MTF A/c is made
by the Client, collateral shares and funded shares, as far as may be
required, shall be retained in the Demat A/c of Angel, separately
identified as collateral shares and funded shares.
29. Daily margin statement sent to the MTF clients shall identify
margin/collateral for MTF transaction separately.
30. Angel shall declare and communicate to the Client risk
management policies that it will follow with respect to MTF
Ver: 3.5 12
 transactions. Angel may amend the policies from time to time
according to its risk perceptions and inform the Clients of the
amendments made.
31. Any disputes arising between the client and Angel in connection
with the margin trading facility shall be resolved through the
investor grievance redressal mechanism and/or arbitration
mechanism of the stock exchanges as in the case of normal
trades.
32. The Rights and Obligations prescribed hereinabove shall be read
in conjunction with the rights and obligations as prescribed under
SEBI circular No. CIR/ MIRSD/ 16/ 2011 d a t e d A u g u s t 2 2 , 2 0 11
, S E B I C i r c u l a r N o . CIR/MRD/DP/54/2017 Dtd. June 13, 2017,
the Circulars relating to MTF issued by the respective Stock
Exchanges, any modifications thereto from time to time and the
Policies and Procedures prescribed by Angel and the terms and
conditions of client's agreement with Angel. In case of any
inconsistencies between the Rights and Obligations herein and
the provisions in the aforesaid SEBI and/or Stock Exchange
Circulars, the later shall prevail to the extent of such
inconsistencies.
33. MTF account where there is no transaction under MTF for more
than 90 days shall be settled immediately on expiry of said 90 days
provided there are no dues outstanding in the MTF account. Dues
if any outstanding in the normal trading account shall be first
adjusted against the settlement amount and the remainder shall
be paid to the Client.

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

Client Signature FH DIGITALLY SIGNED

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

Nominee Details *Nominee 1 *Nominee 2 *Nominee 3

First Name
Middle Name
Last Name

Address

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

*Percentage of allocation of securities

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

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

GUARDIAN DETAILS (IF NOMINEE IS A MINOR)

First Name

Address

City
State / Country
PIN
Relationship with Nominee

Email ID of Guardian

Contact Details

Guardian Signature

Guardian Identification details –

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

FH SH TH

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

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

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

Nomination form accepted and registered vide Registration No.: _______________________________________________________________

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

Seal/Stamp of the Intermediary

Signature of the Authorised Signatory

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

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

To Date D
1 D
2 M
0 M
7 Y
2 Y
0 Y
2 Y
4

Angel One Limited

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

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

Client ID (only for Demat account) 1 0 7 7 1 9 2 8

Sole/First Holder Name ACHCHHELAL KUMAR

Second Holder Name

Third Holder Name

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

Name and Signature of Holder(s)*

FH DIGITALLY SIGNED SH TH

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

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

Name

Address

Signature

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

FH SH TH

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

I/We accept (For Angel One Ltd.)

FW
Signature of Witness:

Name: _____________________________________________ Authorised Signature: _______________________

Address: ___________________________________________ Date: _______________________

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

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

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

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

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

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

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

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

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

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

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

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

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

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

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

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

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

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

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

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

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

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

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

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

SEBI Registration No.: INZ000161534

BSE & NSE Cash Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE Commodities Derivative Segment

TM Code - BSE 612 TM Code - NSE 12798

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

TM Code - BSE 612 TM Code - NSE 12798

NSE Currency Derivatives Segment (Trading cum Clearing Member)

TM Code - NSE Currency 12798

BSE Currency Derivatives Segment (Trading Cum Clearing Member)

TM Code - 612

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

TM Code - 12685

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

NSE SLBM segment ( Trading Cum Clearing Member)

TM Code 12798

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

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

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

For details: Please contact your nearest branch or call

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

Bank Name : BANK OF INDIA

IFSC Code : BKID0004446

Account No : 444618210008389

Beneficiary Name : ACHHELAL KUMAR

MICR NO :

Date of Transaction : 2024-07-11T02:01:03.622078Z

Reference Number :
 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
SO HARI MAHTO BISUNPURA TOLA
KHARIYAR,BLOCK-CHAKIYA,DIST-E
ACHHELAL KUMAR 2000-01-12 918809813181 na@na.na FORM60 AST SINGLE REGISTERED true
CHAMPARAN,,KUNRI,BIHAR,IN,845
416

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
11/07/2024
29/01/2018 SAVINGS 44460 BKID0004446 845013505 INR 32232.58 02:04:30.499 ACTIVE 0.0
am

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
13/01/2024 1:57:59 UPI/437981471662/DR//YES
S35215056 2024-01-13 OTHERS DEBIT 14.0 6248.19
pm B/DREAM11ON/Paymen
13/01/2024 3:48:36 UPI/401395721643/DR/Setu
S38130465 2024-01-13 OTHERS DEBIT 1.0 6247.19
pm B/KKBK/setubroke/Accoun
UPI/401391665922/DR/Navi
UPI/401391665922/DR/Navi
13/01/2024 3:49:34 UPI/401391665922/DR/Navi
UPI/401391665922/DR/Navi
UPI/401391665922/DR/Navi
UPI/401391665922/DR/Navi
UPI/401391665922/DR/Navi
S38149557 2024-01-13 OTHERS DEBIT 10.0 6237.19
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
pm M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
IMPS/401321125461/NAVI
IMPS/401321125461/NAVI
13/01/2024 3:51:45 IMPS/401321125461/NAVI
IMPS/401321125461/NAVI
IMPS/401321125461/NAVI
IMPS/401321125461/NAVI
IMPS/401321125461/NAVI
S38191834 2024-01-13 OTHERS CREDIT 39.0 6276.19
TECHNOLOGI TECHNOLOGI
pm TECHNOLOGI TECHNOLOGI TECHNOLOGI TECHNOLOGI TECHNOLOGI
IMPS/401321083967/CAMS
IMPS/401321083967/CAMS
13/01/2024 4:13:49 IMPS/401321083967/CAMS IMPS/401321083967/CAMS
IMPS/401321083967/CAMS
IMPS/401321083967/CAMS
S38595165 2024-01-13 OTHERS IMPS/401321083967/CAMS CREDIT 1.0 6277.19
pm
UPI/438046715685/DR/SATE
UPI/438046715685/DR/SATE
14/01/2024 07:38:59 UPI/438046715685/DR/SATE
UPI/438046715685/DR/SATE
UPI/438046715685/DR/SATE
UPI/438046715685/DR/SATE
UPI/438046715685/DR/SATE
S46941306 2024-01-14 OTHERS DEBIT 200.0 6077.19
ND/SBIN/Q82373691/Paymen
ND/SBIN/Q82373691/Paymen
am ND/SBIN/Q82373691/Paymen
ND/SBIN/Q82373691/Paymen
ND/SBIN/Q82373691/Paymen
ND/SBIN/Q82373691/Paymen
ND/SBIN/Q82373691/Paymen
UPI/438063483496/DR//YES
UPI/438063483496/DR//YES
14/01/2024 2:26:03 UPI/438063483496/DR//YES
UPI/438063483496/DR//YES
UPI/438063483496/DR//YES
UPI/438063483496/DR//YES
UPI/438063483496/DR//YES
S56775815 2024-01-14 OTHERS DEBIT 116.0 5961.19
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
S65320915 UPI/438145891944/CR/MUKE
2024-01-15 UPI/438145891944/CR/MUKE
15/01/2024 05:57:34 OTHERS
UPI/438145891944/CR/MUKE
UPI/438145891944/CR/MUKE
UPI/438145891944/CR/MUKE
CREDIT UPI/438145891944/CR/MUKE
500.0 UPI/438145891944/CR/MUKE
6461.19

Powered by CAMSfinserv Page 1 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SH/SBIN/mukeshloo/Paymen
SH/SBIN/mukeshloo/Paymen
am SH/SBIN/mukeshloo/Paymen
SH/SBIN/mukeshloo/Paymen
SH/SBIN/mukeshloo/Paymen
SH/SBIN/mukeshloo/Paymen
SH/SBIN/mukeshloo/Paymen
UPI/401500047176/DR/PANK
15/01/2024 11:43:52
S73509044 2024-01-15 OTHERS AJ/RATN/PANKAJCON/A2TF DEBIT 100.0 6361.19
am
6
15/01/2024 3:09:52 UPI/438156547621/DR/Bharti/
S79464415 2024-01-15 OTHERS DEBIT 19.0 6342.19
pm YESB/AIRTELPRE/Paymen
16/01/2024 08:48:20 UPI/401634590059/DR/SAI
S90940019 2024-01-16 OTHERS DEBIT 100.0 6242.19
am EN/IDFB/SAENTER.0/pekqby
16/01/2024 09:38:03 F01UPI/401395721643/13012
S89882594 2024-01-16 OTHERS CREDIT 1.0 6243.19
am 4/RRC
18/01/2024 10:16:08 UPI/438417028822/DR/JUHI
S36012252 2024-01-18 OTHERS DEBIT 1600.0 4643.19
am K/BARB/778284522/Paymen
19/01/2024 10:20:50 UPI/438525593288/DR//YES
S57629288 2024-01-19 OTHERS DEBIT 33.0 4610.19
am B/DREAM11ON/Paymen
UPI/438582622702/DR/AKHIL
UPI/438582622702/DR/AKHIL
19/01/2024 11:27:52 UPI/438582622702/DR/AKHIL
UPI/438582622702/DR/AKHIL
UPI/438582622702/DR/AKHIL
UPI/438582622702/DR/AKHIL
UPI/438582622702/DR/AKHIL
S59236816 2024-01-19 OTHERS DEBIT 80.0 4530.19
E/PUNB/akhileshk/Paymen
E/PUNB/akhileshk/Paymen
am E/PUNB/akhileshk/Paymen
E/PUNB/akhileshk/Paymen
E/PUNB/akhileshk/Paymen
E/PUNB/akhileshk/Paymen
E/PUNB/akhileshk/Paymen
UPI/438522169687/DR//YES
UPI/438522169687/DR//YES
19/01/2024 2:10:54 UPI/438522169687/DR//YES
UPI/438522169687/DR//YES
UPI/438522169687/DR//YES
UPI/438522169687/DR//YES
UPI/438522169687/DR//YES
S64292817 2024-01-19 OTHERS DEBIT 39.0 4491.19
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/438622586529/DR/ABHU
UPI/438622586529/DR/ABHU
UPI/438622586529/DR/ABHU
UPI/438622586529/DR/ABHU
UPI/438622586529/DR/ABHU
UPI/438622586529/DR/ABHU
UPI/438622586529/DR/ABHU
20/01/2024 07:01:24
S74993453 BH/YESB/Q53527279/Payme
2024-01-20 BH/YESB/Q53527279/Payme
BH/YESB/Q53527279/Payme
OTHERS BH/YESB/Q53527279/Payme
BH/YESB/Q53527279/Payme
DEBIT BH/YESB/Q53527279/Payme
90.0 BH/YESB/Q53527279/Payme
4401.19
am
n n n n n n n
UPI/402182412295/DR/KUMB
UPI/402182412295/DR/KUMB
21/01/2024 11:49:35 UPI/402182412295/DR/KUMB
UPI/402182412295/DR/KUMB
UPI/402182412295/DR/KUMB
UPI/402182412295/DR/KUMB
UPI/402182412295/DR/KUMB
S2186081 2024-01-21 OTHERS DEBIT 110.0 4291.19
HA/BARB/kumbh8153/UPI
HA/BARB/kumbh8153/UPI
am HA/BARB/kumbh8153/UPI
HA/BARB/kumbh8153/UPI
HA/BARB/kumbh8153/UPI
HA/BARB/kumbh8153/UPI
HA/BARB/kumbh8153/UPI
UPI/438746324375/DR//YES
UPI/438746324375/DR//YES
21/01/2024 1:10:57 UPI/438746324375/DR//YES
UPI/438746324375/DR//YES
UPI/438746324375/DR//YES
UPI/438746324375/DR//YES
UPI/438746324375/DR//YES
S4360281 2024-01-21 OTHERS DEBIT 39.0 4252.19
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/439060736435/DR/RAST
UPI/439060736435/DR/RAST
24/01/2024 2:54:53 UPI/439060736435/DR/RAST
UPI/439060736435/DR/RAST
UPI/439060736435/DR/RAST
UPI/439060736435/DR/RAST
UPI/439060736435/DR/RAST
S68331496 2024-01-24 OTHERS DEBIT 15.0 4237.19
E /BARB/955870570/Paymen
E /BARB/955870570/Paymen
pm E /BARB/955870570/Paymen
E /BARB/955870570/Paymen
E /BARB/955870570/Paymen
E /BARB/955870570/Paymen
E /BARB/955870570/Paymen
UPI/402687063723/DR/DATA
UPI/402687063723/DR/DATA
26/01/2024 07:20:37 UPI/402687063723/DR/DATA
UPI/402687063723/DR/DATA
UPI/402687063723/DR/DATA
UPI/402687063723/DR/DATA
UPI/402687063723/DR/DATA
S99335213 2024-01-26 OTHERS DEBIT 100.0 4137.19
NI/BARB/datan9978/UPI
NI/BARB/datan9978/UPI
am NI/BARB/datan9978/UPI
NI/BARB/datan9978/UPI
NI/BARB/datan9978/UPI
NI/BARB/datan9978/UPI
NI/BARB/datan9978/UPI
S1480266 UPI/402616264359/DR/Aditya
2024-01-26 UPI/402616264359/DR/Aditya
26/01/2024 09:06:16 OTHERS
UPI/402616264359/DR/Aditya
UPI/402616264359/DR/Aditya
UPI/402616264359/DR/Aditya
DEBIT UPI/402616264359/DR/Aditya
270.0 UPI/402616264359/DR/Aditya
3867.19

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 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/UTIB/gpay-1120/Paymen
/UTIB/gpay-1120/Paymen
am /UTIB/gpay-1120/Paymen
/UTIB/gpay-1120/Paymen
/UTIB/gpay-1120/Paymen
/UTIB/gpay-1120/Paymen
/UTIB/gpay-1120/Paymen
UPI/439365841342/DR/ANIR
27/01/2024 04:11:23
S14210937 2024-01-27 OTHERS UD/YESB/Q85042347/Payme DEBIT 30.0 3837.19
am
n
27/01/2024 4:29:09 UPI/439354495636/CR/KRIS
S30960725 2024-01-27 OTHERS CREDIT 1000.0 4837.19
pm HA/UTIB/956496313/Paymen
UPI/402843613975/DR/MA
28/01/2024 04:31:11
S34591553 2024-01-28 OTHERS SHA/AUBL/merchant1/bb3b7 DEBIT 300.0 4537.19
am
e
28/01/2024 07:09:24 IMPS/402812697485/INSTAN
S37910962 2024-01-28 OTHERS CREDIT 750.0 5287.19
am TPAY PAYO
28/01/2024 08:04:10 UPI/402801903296/DR/naren
S39056308 2024-01-28 OTHERS DEBIT 300.0 4987.19
am d/AUBL/merchant1/0a4668
28/01/2024 09:09:34 IMPS/402825131881/ARTIMB
S40305263 2024-01-28 OTHERS CREDIT 750.0 5737.19
am E IT PRIV
IMPS/402817945353/FIDUCI
IMPS/402817945353/FIDUCI
28/01/2024 0:24:30 IMPS/402817945353/FIDUCI
IMPS/402817945353/FIDUCI
IMPS/402817945353/FIDUCI
IMPS/402817945353/FIDUCI
IMPS/402817945353/FIDUCI
S44204241 2024-01-28 OTHERS CREDIT 100.0 5837.19
ARY BILLI ARY BILLI
pm ARY BILLI ARY BILLI ARY BILLI ARY BILLI ARY BILLI
UPI/439408470673/DR/ISHA
UPI/439408470673/DR/ISHA
28/01/2024 1:19:12 UPI/439408470673/DR/ISHA
UPI/439408470673/DR/ISHA
UPI/439408470673/DR/ISHA
UPI/439408470673/DR/ISHA
UPI/439408470673/DR/ISHA
S45751863 2024-01-28 OTHERS DEBIT 310.0 5527.19
K /YESB/Q71030532/Paymen
K /YESB/Q71030532/Paymen
pm K /YESB/Q71030532/Paymen
K /YESB/Q71030532/Paymen
K /YESB/Q71030532/Paymen
K /YESB/Q71030532/Paymen
K /YESB/Q71030532/Paymen
UPI/402895096071/DR/k
UPI/402895096071/DR/k
28/01/2024 4:53:05 UPI/402895096071/DR/k
UPI/402895096071/DR/k
UPI/402895096071/DR/k
UPI/402895096071/DR/k
UPI/402895096071/DR/k
S50282126 2024-01-28 OTHERS DEBIT 300.0 5227.19
ragh/AUBL/merchant1/d2da74
ragh/AUBL/merchant1/d2da74
pm ragh/AUBL/merchant1/d2da74
ragh/AUBL/merchant1/d2da74
ragh/AUBL/merchant1/d2da74
ragh/AUBL/merchant1/d2da74
ragh/AUBL/merchant1/d2da74
UPI/439554313246/DR/Googl
UPI/439554313246/DR/Googl
29/01/2024 02:43:18 UPI/439554313246/DR/Googl
UPI/439554313246/DR/Googl
UPI/439554313246/DR/Googl
UPI/439554313246/DR/Googl
UPI/439554313246/DR/Googl
S52180521 2024-01-29 OTHERS DEBIT 240.9 4986.29
e/UTIB/gpaybillp/UPI am
e/UTIB/gpaybillp/UPI e/UTIB/gpaybillp/UPIe/UTIB/gpaybillp/UPI e/UTIB/gpaybillp/UPI
e/UTIB/gpaybillp/UPI e/UTIB/gpaybillp/UPI
UPI/402903654737/DR/RAJE
UPI/402903654737/DR/RAJE
29/01/2024 08:17:10 UPI/402903654737/DR/RAJE
UPI/402903654737/DR/RAJE
UPI/402903654737/DR/RAJE
UPI/402903654737/DR/RAJE
UPI/402903654737/DR/RAJE
S59527314 2024-01-29 OTHERS DEBIT 300.0 4686.29
C/AUBL/merchant1/2a0cdc
C/AUBL/merchant1/2a0cdc
am C/AUBL/merchant1/2a0cdc
C/AUBL/merchant1/2a0cdc
C/AUBL/merchant1/2a0cdc
C/AUBL/merchant1/2a0cdc
C/AUBL/merchant1/2a0cdc
NEFT/N031242858014514/H
NEFT/N031242858014514/H
31/01/2024 1:40:22 NEFT/N031242858014514/H
NEFT/N031242858014514/H
NEFT/N031242858014514/H
NEFT/N031242858014514/H
NEFT/N031242858014514/H
S13285641 2024-01-31 OTHERS CREDIT 2700.0 7386.29
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
pm DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
UPI/403162820620/CR/Mr
UPI/403162820620/CR/Mr
UPI/403162820620/CR/Mr
UPI/403162820620/CR/Mr
UPI/403162820620/CR/Mr
UPI/403162820620/CR/Mr
UPI/403162820620/CR/Mr
31/01/2024 3:50:12
S17216481 AWA/CBIN/985258920/Paym
2024-01-31 AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
OTHERS AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
CREDIT AWA/CBIN/985258920/Paym
500.0 AWA/CBIN/985258920/Paym
7886.29
pm
en en en en en en en

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 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/403213237379/DR/SHRE
UPI/403213237379/DR/SHRE
01/02/2024 1:34:07 UPI/403213237379/DR/SHRE
UPI/403213237379/DR/SHRE
UPI/403213237379/DR/SHRE
UPI/403213237379/DR/SHRE
UPI/403213237379/DR/SHRE
S37549777 2024-02-01 OTHERS DEBIT 490.0 7396.29
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
pm E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
04/02/2024 06:29:10 UPI/440165155015/DR/KRIS
S99765486 2024-02-04 OTHERS DEBIT 1000.0 6396.29
am HA/UTIB/956496313/Paymen
UPI/440146545678/DR/Phone
04/02/2024 06:31:08
S99812985 2024-02-04 OTHERS P/YESB/BBPSBP@yb/Payme DEBIT 198.0 6198.29
am
n
04/02/2024 07:05:52 444618210008389:SBInt.Pd:0
S174135 2024-02-01 OTHERS CREDIT 72.0 6270.29
am 1-11-2023 to 31-01-2024
04/02/2024 0:23:34 UPI/403568802597/DR/Shree
S7867628 2024-02-04 OTHERS DEBIT 200.0 6070.29
pm /ICIC/812818653/Paymen
04/02/2024 0:40:46 UPI/403522338738/DR/DATA
S8368707 2024-02-04 OTHERS DEBIT 150.0 5920.29
pm NI/HDFC/Vyapar.16/Paymen
04/02/2024 0:43:54 UPI/403531681111/DR/Sures
S8463079 2024-02-04 OTHERS DEBIT 50.0 5870.29
pm h/UTIB/gpay-1123/Paymen
UPI/403543200800/DR/SHAK
UPI/403543200800/DR/SHAK
04/02/2024 1:02:49 UPI/403543200800/DR/SHAK
UPI/403543200800/DR/SHAK
UPI/403543200800/DR/SHAK
UPI/403543200800/DR/SHAK
UPI/403543200800/DR/SHAK
S8913960 2024-02-04 OTHERS DEBIT 240.0 5630.29
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
pm IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
UPI/403651710294/DR/Navi
UPI/403651710294/DR/Navi
05/02/2024 05:57:43 UPI/403651710294/DR/Navi
UPI/403651710294/DR/Navi
UPI/403651710294/DR/Navi
UPI/403651710294/DR/Navi
UPI/403651710294/DR/Navi
S21553087 2024-02-05 OTHERS DEBIT 50.0 5580.29
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
am M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
M/ICIC/naviamcli/Payvia
NEFT/N037242869873770/H
NEFT/N037242869873770/H
06/02/2024 1:37:31 NEFT/N037242869873770/H
NEFT/N037242869873770/H
NEFT/N037242869873770/H
NEFT/N037242869873770/H
NEFT/N037242869873770/H
S59440801 2024-02-06 OTHERS CREDIT 2344.0 7924.29
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
pm DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
UPI/440508414899/CR/PRITA
UPI/440508414899/CR/PRITA
08/02/2024 03:08:48 UPI/440508414899/CR/PRITA
UPI/440508414899/CR/PRITA
UPI/440508414899/CR/PRITA
UPI/440508414899/CR/PRITA
UPI/440508414899/CR/PRITA
S92924862 2024-02-08 OTHERS CREDIT 500.0 8424.29
M/SBIN/906427027/Gas
M/SBIN/906427027/Gas
am M/SBIN/906427027/Gas
M/SBIN/906427027/Gas
M/SBIN/906427027/Gas
M/SBIN/906427027/Gas
M/SBIN/906427027/Gas
UPI/440523229068/DR//YES
UPI/440523229068/DR//YES
08/02/2024 08:15:17 UPI/440523229068/DR//YES
UPI/440523229068/DR//YES
UPI/440523229068/DR//YES
UPI/440523229068/DR//YES
UPI/440523229068/DR//YES
S630173 2024-02-08 OTHERS DEBIT 75.0 8349.29
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
am B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/440540880349/DR/PRAV
UPI/440540880349/DR/PRAV
08/02/2024 1:00:05 UPI/440540880349/DR/PRAV
UPI/440540880349/DR/PRAV
UPI/440540880349/DR/PRAV
UPI/440540880349/DR/PRAV
UPI/440540880349/DR/PRAV
S8219650 2024-02-08 OTHERS DEBIT 40.0 8309.29
IN/YESB/Q63947855/Paymen
IN/YESB/Q63947855/Paymen
pm IN/YESB/Q63947855/Paymen
IN/YESB/Q63947855/Paymen
IN/YESB/Q63947855/Paymen
IN/YESB/Q63947855/Paymen
IN/YESB/Q63947855/Paymen
UPI/403932110235/DR/PRIS
UPI/403932110235/DR/PRIS
08/02/2024 1:44:17 UPI/403932110235/DR/PRIS
UPI/403932110235/DR/PRIS
UPI/403932110235/DR/PRIS
UPI/403932110235/DR/PRIS
UPI/403932110235/DR/PRIS
S9870754 2024-02-08 OTHERS DEBIT 580.0 7729.29
HA/HDFC/Vyapar.16/Paymen
HA/HDFC/Vyapar.16/Paymen
pm HA/HDFC/Vyapar.16/Paymen
HA/HDFC/Vyapar.16/Paymen
HA/HDFC/Vyapar.16/Paymen
HA/HDFC/Vyapar.16/Paymen
HA/HDFC/Vyapar.16/Paymen
S10078478 UPI/403924162453/DR/GAJU
2024-02-08 UPI/403924162453/DR/GAJU
08/02/2024 1:50:07 UPI/403924162453/DR/GAJU
OTHERS UPI/403924162453/DR/GAJU
UPI/403924162453/DR/GAJU
DEBIT UPI/403924162453/DR/GAJU
70.0 UPI/403924162453/DR/GAJU
7659.29

Powered by CAMSfinserv Page 4 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
pm BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
09/02/2024 4:05:54 UPI/404007488212/DR/NARA
S39180575 2024-02-09 OTHERS DEBIT 90.0 7569.29
pm NJ/INDB/paynearby/Pay to
09/02/2024 4:56:20 UPI/440605647814/CR/KAMA
S40062222 2024-02-09 OTHERS CREDIT 2172.0 9741.29
pm LA/SBIN/kamalakan/Paymen
10/02/2024 07:18:27 UPI/404124694993/DR/Kuber
S48862103 2024-02-10 OTHERS DEBIT 128.0 9613.29
am a/YESB/KuberaFan/Pay
10/02/2024 08:57:23 UPI/440709927318/DR/Hospit
S51879541 2024-02-10 OTHERS DEBIT 25.0 9588.29
am /YESB/Q81593028/Paymen
11/02/2024 05:32:03 UPI/404257922981/DR/Add
S70751042 2024-02-11 OTHERS DEBIT 240.1 9348.19
am Mo/PYTM/add-money/Oid230
11/02/2024 10:25:00 UPI/440871879919/DR/RAME
S77496775 2024-02-11 OTHERS DEBIT 100.0 9248.19
am SH/BKID/972660046/Paymen
UPI/404278248129/CR/Mr
UPI/404278248129/CR/Mr
UPI/404278248129/CR/Mr
UPI/404278248129/CR/Mr
UPI/404278248129/CR/Mr
UPI/404278248129/CR/Mr
UPI/404278248129/CR/Mr
11/02/2024 10:31:05
S77617988 AWA/CBIN/985258920/Paym
2024-02-11 AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
OTHERS AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
CREDIT AWA/CBIN/985258920/Paym
800.0 AWA/CBIN/985258920/Paym
10048.19
am
en en en en en en en
UPI/440800033777/DR/MUKE
UPI/440800033777/DR/MUKE
UPI/440800033777/DR/MUKE
UPI/440800033777/DR/MUKE
UPI/440800033777/DR/MUKE
UPI/440800033777/DR/MUKE
UPI/440800033777/DR/MUKE
11/02/2024 11:47:43
S79300367 SH/BARB/992573794/Payme
2024-02-11 SH/BARB/992573794/Payme
SH/BARB/992573794/Payme
OTHERS SH/BARB/992573794/Payme
SH/BARB/992573794/Payme
DEBIT SH/BARB/992573794/Payme
60.0 SH/BARB/992573794/Payme
9988.19
am
n n n n n n n
UPI/440862799593/DR/AMAR
UPI/440862799593/DR/AMAR
UPI/440862799593/DR/AMAR
UPI/440862799593/DR/AMAR
UPI/440862799593/DR/AMAR
UPI/440862799593/DR/AMAR
UPI/440862799593/DR/AMAR
11/02/2024 0:03:06
S79687389 AT/BARB/Q15323072/Payme
2024-02-11 AT/BARB/Q15323072/Payme
AT/BARB/Q15323072/Payme
OTHERS AT/BARB/Q15323072/Payme
AT/BARB/Q15323072/Payme
DEBIT AT/BARB/Q15323072/Payme
40.0 AT/BARB/Q15323072/Payme
9948.19
pm
n n n n n n n
UPI/404274687723/DR/SHAK
UPI/404274687723/DR/SHAK
11/02/2024 0:13:13 UPI/404274687723/DR/SHAK
UPI/404274687723/DR/SHAK
UPI/404274687723/DR/SHAK
UPI/404274687723/DR/SHAK
UPI/404274687723/DR/SHAK
S79967664 2024-02-11 OTHERS DEBIT 170.0 9778.19
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
pm IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
IR/SBIN/shakirraz/Paymen
UPI/404291022472/DR/SHRE
UPI/404291022472/DR/SHRE
11/02/2024 0:24:41 UPI/404291022472/DR/SHRE
UPI/404291022472/DR/SHRE
UPI/404291022472/DR/SHRE
UPI/404291022472/DR/SHRE
UPI/404291022472/DR/SHRE
S80282312 2024-02-11 OTHERS DEBIT 1000.0 8778.19
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
pm E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
UPI/440888586812/DR/ALTA
UPI/440888586812/DR/ALTA
11/02/2024 0:32:04 UPI/440888586812/DR/ALTA
UPI/440888586812/DR/ALTA
UPI/440888586812/DR/ALTA
UPI/440888586812/DR/ALTA
UPI/440888586812/DR/ALTA
S80491938 2024-02-11 OTHERS DEBIT 40.0 8738.19
F /YESB/Q97529581/Paymen
F /YESB/Q97529581/Paymen
pm F /YESB/Q97529581/Paymen
F /YESB/Q97529581/Paymen
F /YESB/Q97529581/Paymen
F /YESB/Q97529581/Paymen
F /YESB/Q97529581/Paymen
UPI/440918716616/CR/ROHI
UPI/440918716616/CR/ROHI
12/02/2024 04:48:03 UPI/440918716616/CR/ROHI
UPI/440918716616/CR/ROHI
UPI/440918716616/CR/ROHI
UPI/440918716616/CR/ROHI
UPI/440918716616/CR/ROHI
S91965903 2024-02-12 OTHERS CREDIT 500.0 9238.19
TH/SBIN/997246067/Paymen
TH/SBIN/997246067/Paymen
am TH/SBIN/997246067/Paymen
TH/SBIN/997246067/Paymen
TH/SBIN/997246067/Paymen
TH/SBIN/997246067/Paymen
TH/SBIN/997246067/Paymen

Powered by CAMSfinserv Page 5 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/404320054517/DR//CBIN
UPI/404320054517/DR//CBIN
12/02/2024 06:14:19 UPI/404320054517/DR//CBIN
UPI/404320054517/DR//CBIN
UPI/404320054517/DR//CBIN
UPI/404320054517/DR//CBIN
UPI/404320054517/DR//CBIN
S94346442 2024-02-12 OTHERS DEBIT 2500.0 6738.19
/348113627/Paymen am
/348113627/Paymen /348113627/Paymen /348113627/Paymen /348113627/Paymen/348113627/Paymen /348113627/Paymen
12/02/2024 08:43:31 UPI/440935009055/DR/PREM
S98494954 2024-02-12 OTHERS DEBIT 1400.0 5338.19
am S/SBIN/980168521/Paymen
13/02/2024 07:18:10 UPI/441036336848/DR//YES
S21487322 2024-02-13 OTHERS DEBIT 49.0 5289.19
am B/DREAM11ON/Paymen
14/02/2024 03:13:22 UPI/441152846064/DR/PAPP
S39948878 2024-02-14 OTHERS DEBIT 501.0 4788.19
am U /BKID/mahakalpa/Paymen
14/02/2024 07:25:18 UPI/441193702686/DR//YESB
S45829807 2024-02-14 OTHERS DEBIT 29.0 4759.19
am /DREAM11ON/Paymen
14/02/2024 11:04:24 NEFT/N045242885039159/H
S51184643 2024-02-14 OTHERS CREDIT 585.0 5344.19
am DFC/MAA CONSTRUCTION
14/02/2024 2:23:41 UPI/441134961902/DR/BUCH
S58143212 2024-02-14 OTHERS DEBIT 80.0 5264.19
pm AN/BKID/852103797/Paymen
UPI/404575355945/DR/ANBI
UPI/404575355945/DR/ANBI
14/02/2024 2:44:09 UPI/404575355945/DR/ANBI
UPI/404575355945/DR/ANBI
UPI/404575355945/DR/ANBI
UPI/404575355945/DR/ANBI
UPI/404575355945/DR/ANBI
S58818201 2024-02-14 OTHERS DEBIT 100.0 5164.19
KA/UTIB/gpay-1118/Paymen
KA/UTIB/gpay-1118/Paymen
pm KA/UTIB/gpay-1118/Paymen
KA/UTIB/gpay-1118/Paymen
KA/UTIB/gpay-1118/Paymen
KA/UTIB/gpay-1118/Paymen
KA/UTIB/gpay-1118/Paymen
UPI/441100111024/DR/KISHO
UPI/441100111024/DR/KISHO
14/02/2024 2:46:57 UPI/441100111024/DR/KISHO
UPI/441100111024/DR/KISHO
UPI/441100111024/DR/KISHO
UPI/441100111024/DR/KISHO
UPI/441100111024/DR/KISHO
S58917142 2024-02-14 OTHERS DEBIT 50.0 5114.19
R/BARB/Q54786952/Paymen
R/BARB/Q54786952/Paymen
pm R/BARB/Q54786952/Paymen
R/BARB/Q54786952/Paymen
R/BARB/Q54786952/Paymen
R/BARB/Q54786952/Paymen
R/BARB/Q54786952/Paymen
UPI/404557649468/DR/GAJU
UPI/404557649468/DR/GAJU
14/02/2024 2:50:46 UPI/404557649468/DR/GAJU
UPI/404557649468/DR/GAJU
UPI/404557649468/DR/GAJU
UPI/404557649468/DR/GAJU
UPI/404557649468/DR/GAJU
S59023595 2024-02-14 OTHERS DEBIT 70.0 5044.19
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
pm BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
BH/PYTM/paytmqr1j/Paymen
UPI/441382684838/DR/PREM
UPI/441382684838/DR/PREM
16/02/2024 0:19:34 UPI/441382684838/DR/PREM
UPI/441382684838/DR/PREM
UPI/441382684838/DR/PREM
UPI/441382684838/DR/PREM
UPI/441382684838/DR/PREM
S2665572 2024-02-16 OTHERS DEBIT 1225.0 3819.19
S/SBIN/980168521/Paymen
S/SBIN/980168521/Paymen
pm S/SBIN/980168521/Paymen
S/SBIN/980168521/Paymen
S/SBIN/980168521/Paymen
S/SBIN/980168521/Paymen
S/SBIN/980168521/Paymen
UPI/441406272492/CR/OMP
UPI/441406272492/CR/OMP
17/02/2024 11:19:29 UPI/441406272492/CR/OMP
UPI/441406272492/CR/OMP
UPI/441406272492/CR/OMP
UPI/441406272492/CR/OMP
UPI/441406272492/CR/OMP
S20649181 2024-02-17 OTHERS CREDIT 540.0 4359.19
RAK/BKID/omparakas/UPI
RAK/BKID/omparakas/UPI
am RAK/BKID/omparakas/UPI
RAK/BKID/omparakas/UPI
RAK/BKID/omparakas/UPI
RAK/BKID/omparakas/UPI
RAK/BKID/omparakas/UPI
UPI/441549453839/DR/RAME
UPI/441549453839/DR/RAME
18/02/2024 11:20:04 UPI/441549453839/DR/RAME
UPI/441549453839/DR/RAME
UPI/441549453839/DR/RAME
UPI/441549453839/DR/RAME
UPI/441549453839/DR/RAME
S42609188 2024-02-18 OTHERS DEBIT 80.0 4279.19
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
am SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
UPI/404943893356/DR/NAVI
UPI/404943893356/DR/NAVI
18/02/2024 0:37:48 UPI/404943893356/DR/NAVI
UPI/404943893356/DR/NAVI
UPI/404943893356/DR/NAVI
UPI/404943893356/DR/NAVI
UPI/404943893356/DR/NAVI
S44474963 2024-02-18 OTHERS DEBIT 250.0 4029.19
N /BARB/sathwaran/Paymen
N /BARB/sathwaran/Paymen
pm N /BARB/sathwaran/Paymen
N /BARB/sathwaran/Paymen
N /BARB/sathwaran/Paymen
N /BARB/sathwaran/Paymen
N /BARB/sathwaran/Paymen
UPI/441651957890/CR/KAML
UPI/441651957890/CR/KAML
19/02/2024 02:22:32 UPI/441651957890/CR/KAML
UPI/441651957890/CR/KAML
UPI/441651957890/CR/KAML
UPI/441651957890/CR/KAML
UPI/441651957890/CR/KAML
S52747195 2024-02-19 OTHERS CREDIT 270.0 4299.19
ES/SBIN/kamleshku/Paymen
ES/SBIN/kamleshku/Paymen
am ES/SBIN/kamleshku/Paymen
ES/SBIN/kamleshku/Paymen
ES/SBIN/kamleshku/Paymen
ES/SBIN/kamleshku/Paymen
ES/SBIN/kamleshku/Paymen

Powered by CAMSfinserv Page 6 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/441684164548/DR/JEET
UPI/441684164548/DR/JEET
UPI/441684164548/DR/JEET
UPI/441684164548/DR/JEET
UPI/441684164548/DR/JEET
UPI/441684164548/DR/JEET
UPI/441684164548/DR/JEET
19/02/2024 10:50:18
S63588396 EN/HDFC/997347860/Payme
2024-02-19 EN/HDFC/997347860/Payme
EN/HDFC/997347860/Payme
OTHERS EN/HDFC/997347860/Payme
EN/HDFC/997347860/Payme
DEBIT EN/HDFC/997347860/Payme
450.0 EN/HDFC/997347860/Payme
3849.19
am
n n n n n n n
20/02/2024 1:35:42 NEFT/N051242893639437/H
S91202510 2024-02-20 OTHERS CREDIT 9210.0 13059.19
pm DFC/MAA CONSTRUCTION
20/02/2024 2:46:42 UPI/405137293031/DR/Gang
S93870208 2024-02-20 OTHERS DEBIT 360.0 12699.19
pm a /PYTM/906427027/Paymen
20/02/2024 5:01:52 UPI/405119307964/DR/Mo
S96714856 2024-02-20 OTHERS DEBIT 300.0 12399.19
pm Ash/AUBL/merchant1/1c9fbb
UPI/441842949655/CR/ADIT
21/02/2024 07:44:10
S5905797 2024-02-21 OTHERS YA/PUNB/725688373/Payme CREDIT 80.0 12479.19
am
n
22/02/2024 03:49:37 UPI/441988258870/CR/DILIP
S24936501 2024-02-22 OTHERS CREDIT 4550.0 17029.19
am /SBIN/879707510/Paymen
22/02/2024 1:12:02 UPI/405356747692/DR/SHAK
S38889447 2024-02-22 OTHERS DEBIT 220.0 16809.19
pm IR/SBIN/shakirraz/Paymen
UPI/405414491461/DR/NARE
UPI/405414491461/DR/NARE
23/02/2024 04:21:04 UPI/405414491461/DR/NARE
UPI/405414491461/DR/NARE
UPI/405414491461/DR/NARE
UPI/405414491461/DR/NARE
UPI/405414491461/DR/NARE
S48447247 2024-02-23 OTHERS DEBIT 2020.0 14789.19
ND/ICIC/992525914/Paymen
ND/ICIC/992525914/Paymen
am ND/ICIC/992525914/Paymen
ND/ICIC/992525914/Paymen
ND/ICIC/992525914/Paymen
ND/ICIC/992525914/Paymen
ND/ICIC/992525914/Paymen
UPI/442091097399/DR//YES
UPI/442091097399/DR//YES
23/02/2024 1:33:01 UPI/442091097399/DR//YES
UPI/442091097399/DR//YES
UPI/442091097399/DR//YES
UPI/442091097399/DR//YES
UPI/442091097399/DR//YES
S62441560 2024-02-23 OTHERS DEBIT 38.0 14751.19
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/442115442069/DR/JEET
UPI/442115442069/DR/JEET
UPI/442115442069/DR/JEET
UPI/442115442069/DR/JEET
UPI/442115442069/DR/JEET
UPI/442115442069/DR/JEET
UPI/442115442069/DR/JEET
24/02/2024 09:39:41
S78125317 EN/HDFC/997347860/Payme
2024-02-24 EN/HDFC/997347860/Payme
EN/HDFC/997347860/Payme
OTHERS EN/HDFC/997347860/Payme
EN/HDFC/997347860/Payme
DEBIT EN/HDFC/997347860/Payme
180.0 EN/HDFC/997347860/Payme
14571.19
am
n n n n n n n
UPI/442140495006/DR/Hospit
UPI/442140495006/DR/Hospit
24/02/2024 0:58:45 UPI/442140495006/DR/Hospit
UPI/442140495006/DR/Hospit
UPI/442140495006/DR/Hospit
UPI/442140495006/DR/Hospit
UPI/442140495006/DR/Hospit
S82698260 2024-02-24 OTHERS DEBIT 25.0 14546.19
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
pm /YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
UPI/405694788749/DR/Mr
UPI/405694788749/DR/Mr
UPI/405694788749/DR/Mr
UPI/405694788749/DR/Mr
UPI/405694788749/DR/Mr
UPI/405694788749/DR/Mr
UPI/405694788749/DR/Mr
25/02/2024 04:44:46
S92448533 PIN/PYTM/paytmqr1d/Payme
2024-02-25 PIN/PYTM/paytmqr1d/Payme
PIN/PYTM/paytmqr1d/Payme
OTHERS PIN/PYTM/paytmqr1d/Payme
PIN/PYTM/paytmqr1d/Payme
DEBIT PIN/PYTM/paytmqr1d/Payme
530.0 PIN/PYTM/paytmqr1d/Payme
14016.19
am
n n n n n n n
UPI/442222721749/DR/AMAR
UPI/442222721749/DR/AMAR
UPI/442222721749/DR/AMAR
UPI/442222721749/DR/AMAR
UPI/442222721749/DR/AMAR
UPI/442222721749/DR/AMAR
UPI/442222721749/DR/AMAR
25/02/2024 08:02:55
S96856219 AT/BARB/Q12991036/Payme
2024-02-25 AT/BARB/Q12991036/Payme
AT/BARB/Q12991036/Payme
OTHERS AT/BARB/Q12991036/Payme
AT/BARB/Q12991036/Payme
DEBIT AT/BARB/Q12991036/Payme
20.0 AT/BARB/Q12991036/Payme
13996.19
am
n n n n n n n

Powered by CAMSfinserv Page 7 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/405645655192/DR/Jilani/
UPI/405645655192/DR/Jilani/
25/02/2024 1:16:54 UPI/405645655192/DR/Jilani/
UPI/405645655192/DR/Jilani/
UPI/405645655192/DR/Jilani/
UPI/405645655192/DR/Jilani/
UPI/405645655192/DR/Jilani/
S3664007 2024-02-25 OTHERS DEBIT 180.0 13816.19
UTIB/gpay-1122/Paymen
UTIB/gpay-1122/Paymen
pm UTIB/gpay-1122/Paymen
UTIB/gpay-1122/Paymen
UTIB/gpay-1122/Paymen
UTIB/gpay-1122/Paymen
UTIB/gpay-1122/Paymen
25/02/2024 1:21:53 UPI/405647335160/DR/Kabsa
S3814928 2024-02-25 OTHERS DEBIT 50.0 13766.19
pm /UTIB/gpay-1122/Paymen
26/02/2024 3:30:06 UPI/442308671661/DR/Bharti/
S29943464 2024-02-26 OTHERS DEBIT 19.0 13747.19
pm YESB/AIRTELPRE/Paymen
27/02/2024 0:15:37 UPI/442420968711/DR//YESB
S46558626 2024-02-27 OTHERS DEBIT 234.0 13513.19
pm /DREAM11ON/Paymen
27/02/2024 2:42:40 UPI/442472917685/DR/CHAK
S51295234 2024-02-27 OTHERS DEBIT 115.0 13398.19
pm I /HDFC/Q51048984/Paymen
28/02/2024 2:35:34 UPI/442558622638/DR/ASIFS
S74574589 2024-02-28 OTHERS DEBIT 70.0 13328.19
pm A/YESB/Q55055006/Paymen
29/02/2024 1:11:34 UPI/406028590438/DR/LALJI
S97459151 2024-02-29 OTHERS DEBIT 50.0 13278.19
pm /BARB/laljipatt/Paymen
UPI/442653912424/DR/Bharti/
UPI/442653912424/DR/Bharti/
29/02/2024 2:54:09 UPI/442653912424/DR/Bharti/
UPI/442653912424/DR/Bharti/
UPI/442653912424/DR/Bharti/
UPI/442653912424/DR/Bharti/
UPI/442653912424/DR/Bharti/
S1174130 2024-02-29 OTHERS DEBIT 19.0 13259.19
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
pm YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
UPI/406143300307/CR/PRITA
UPI/406143300307/CR/PRITA
01/03/2024 3:24:37 UPI/406143300307/CR/PRITA
UPI/406143300307/CR/PRITA
UPI/406143300307/CR/PRITA
UPI/406143300307/CR/PRITA
UPI/406143300307/CR/PRITA
S29961331 2024-03-01 OTHERS CREDIT 300.0 13559.19
M/SBIN/906427027/Sent
M/SBIN/906427027/Sent
pm f M/SBIN/906427027/Sent
f M/SBIN/906427027/Sent
f M/SBIN/906427027/Sent
f M/SBIN/906427027/Sent
f M/SBIN/906427027/Sent
f f
UPI/406116281163/DR/PRISH
UPI/406116281163/DR/PRISH
01/03/2024 3:27:05 UPI/406116281163/DR/PRISH
UPI/406116281163/DR/PRISH
UPI/406116281163/DR/PRISH
UPI/406116281163/DR/PRISH
UPI/406116281163/DR/PRISH
S30028953 2024-03-01 OTHERS DEBIT 580.0 12979.19
A/HDFC/Vyapar.16/Paymen
A/HDFC/Vyapar.16/Paymen
pm A/HDFC/Vyapar.16/Paymen
A/HDFC/Vyapar.16/Paymen
A/HDFC/Vyapar.16/Paymen
A/HDFC/Vyapar.16/Paymen
A/HDFC/Vyapar.16/Paymen
UPI/442881095767/DR/Phone
UPI/442881095767/DR/Phone
UPI/442881095767/DR/Phone
UPI/442881095767/DR/Phone
UPI/442881095767/DR/Phone
UPI/442881095767/DR/Phone
UPI/442881095767/DR/Phone
02/03/2024 04:34:07
S37206139 P/YESB/BBPSBP@yb/Payme
2024-03-02 P/YESB/BBPSBP@yb/Payme
P/YESB/BBPSBP@yb/Payme
OTHERS P/YESB/BBPSBP@yb/Payme
P/YESB/BBPSBP@yb/Payme
DEBIT P/YESB/BBPSBP@yb/Payme
185.0 P/YESB/BBPSBP@yb/Payme
12794.19
am
n n n n n n n
UPI/442844456428/DR//YES
UPI/442844456428/DR//YES
02/03/2024 1:17:43 UPI/442844456428/DR//YES
UPI/442844456428/DR//YES
UPI/442844456428/DR//YES
UPI/442844456428/DR//YES
UPI/442844456428/DR//YES
S52161667 2024-03-02 OTHERS DEBIT 833.0 11961.19
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/442918096111/DR/Bharti/
UPI/442918096111/DR/Bharti/
03/03/2024 11:12:04 UPI/442918096111/DR/Bharti/
UPI/442918096111/DR/Bharti/
UPI/442918096111/DR/Bharti/
UPI/442918096111/DR/Bharti/
UPI/442918096111/DR/Bharti/
S71431968 2024-03-03 OTHERS DEBIT 19.0 11942.19
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
am YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
UPI/442945310760/DR/RAME
UPI/442945310760/DR/RAME
03/03/2024 0:03:51 UPI/442945310760/DR/RAME
UPI/442945310760/DR/RAME
UPI/442945310760/DR/RAME
UPI/442945310760/DR/RAME
UPI/442945310760/DR/RAME
S72799835 2024-03-03 OTHERS DEBIT 150.0 11792.19
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
pm SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
SH/BKID/972660046/Paymen
S75417297 UPI/406383023248/DR/SHRE
2024-03-03 UPI/406383023248/DR/SHRE
03/03/2024 1:29:01 UPI/406383023248/DR/SHRE
OTHERS UPI/406383023248/DR/SHRE
UPI/406383023248/DR/SHRE
DEBIT UPI/406383023248/DR/SHRE
1000.0 UPI/406383023248/DR/SHRE
10792.19

Powered by CAMSfinserv Page 8 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
pm E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
03/03/2024 1:58:07 UPI/442983124373/DR//YES
S76426111 2024-03-03 OTHERS DEBIT 32.01 10760.18
pm B/DREAM11ON/Paymen
04/03/2024 1:40:23 UPI/443011380964/DR//YESB
S720528 2024-03-04 OTHERS DEBIT 59.0 10701.18
pm /dream11@y/Paying
UPI/443088842883/DR/BHUS
04/03/2024 2:29:47
S2701818 2024-03-04 OTHERS AR/YESB/Q64767446/Payme DEBIT 60.0 10641.18
pm
n
UPI/443088842883/CR/BHUS
04/03/2024 2:29:53
S2705244 2024-03-04 OTHERS AR/YESB/Q64767446/Payme CREDIT 60.0 10701.18
pm
n
05/03/2024 11:06:53 NEFT/N065242917274638/H
S21657574 2024-03-05 OTHERS CREDIT 14451.0 25152.18
am DFC/MAA CONSTRUCTION
05/03/2024 1:54:04 UPI/443115981753/DR//YESB
S27447454 2024-03-05 OTHERS DEBIT 35.0 25117.18
pm /DREAM11ON/Paymen
UPI/443279700269/DR/Bharti/
UPI/443279700269/DR/Bharti/
06/03/2024 5:14:40 UPI/443279700269/DR/Bharti/
UPI/443279700269/DR/Bharti/
UPI/443279700269/DR/Bharti/
UPI/443279700269/DR/Bharti/
UPI/443279700269/DR/Bharti/
S59597942 2024-03-06 OTHERS DEBIT 19.0 25098.18
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
pm YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
IMPS/406816982854/NEOKR
IMPS/406816982854/NEOKR
08/03/2024 11:09:39 IMPS/406816982854/NEOKR
IMPS/406816982854/NEOKR
IMPS/406816982854/NEOKR
IMPS/406816982854/NEOKR
IMPS/406816982854/NEOKR
S99889910 2024-03-08 OTHERS CREDIT 1000.0 26098.18
ED TECHNOL ED TECHNOL
am ED TECHNOL ED TECHNOL ED TECHNOL ED TECHNOL ED TECHNOL
UPI/443459986528/DR/SPOR
UPI/443459986528/DR/SPOR
08/03/2024 1:51:00 UPI/443459986528/DR/SPOR
UPI/443459986528/DR/SPOR
UPI/443459986528/DR/SPOR
UPI/443459986528/DR/SPOR
UPI/443459986528/DR/SPOR
S4752657 2024-03-08 OTHERS DEBIT 100.0 25998.18
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
pm TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
UPI/406982393919/DR/PRIY
UPI/406982393919/DR/PRIY
09/03/2024 06:29:40 UPI/406982393919/DR/PRIY
UPI/406982393919/DR/PRIY
UPI/406982393919/DR/PRIY
UPI/406982393919/DR/PRIY
UPI/406982393919/DR/PRIY
S16107733 2024-03-09 OTHERS DEBIT 100.0 25898.18
A /RATN/PRIYAENTE/1q5s
A /RATN/PRIYAENTE/1q5s
am A /RATN/PRIYAENTE/1q5s
A /RATN/PRIYAENTE/1q5s
A /RATN/PRIYAENTE/1q5s
A /RATN/PRIYAENTE/1q5s
A /RATN/PRIYAENTE/1q5s
UPI/406982031150/DR//FSFB
UPI/406982031150/DR//FSFB
09/03/2024 06:47:38 UPI/406982031150/DR//FSFB
UPI/406982031150/DR//FSFB
UPI/406982031150/DR//FSFB
UPI/406982031150/DR//FSFB
UPI/406982031150/DR//FSFB
S16551206 2024-03-09 OTHERS DEBIT 1000.0 24898.18
/135402000/Paymen am
/135402000/Paymen /135402000/Paymen/135402000/Paymen /135402000/Paymen /135402000/Paymen /135402000/Paymen
UPI/406982031150/CR//FSFB
UPI/406982031150/CR//FSFB
09/03/2024 06:47:39 UPI/406982031150/CR//FSFB
UPI/406982031150/CR//FSFB
UPI/406982031150/CR//FSFB
UPI/406982031150/CR//FSFB
UPI/406982031150/CR//FSFB
S16551552 2024-03-09 OTHERS CREDIT 1000.0 25898.18
/135402000/Paymen am
/135402000/Paymen /135402000/Paymen/135402000/Paymen /135402000/Paymen /135402000/Paymen /135402000/Paymen
UPI/406938949148/DR/PRAD
UPI/406938949148/DR/PRAD
09/03/2024 06:49:38 UPI/406938949148/DR/PRAD
UPI/406938949148/DR/PRAD
UPI/406938949148/DR/PRAD
UPI/406938949148/DR/PRAD
UPI/406938949148/DR/PRAD
S16601183 2024-03-09 OTHERS DEBIT 1000.0 24898.18
EE/BARB/635039532/Prl6l1
EE/BARB/635039532/Prl6l1
am EE/BARB/635039532/Prl6l1
EE/BARB/635039532/Prl6l1
EE/BARB/635039532/Prl6l1
EE/BARB/635039532/Prl6l1
EE/BARB/635039532/Prl6l1
S44238977 UPI/443656253845/CR/HARI
2024-03-10 UPI/443656253845/CR/HARI
10/03/2024 10:10:43 OTHERS
UPI/443656253845/CR/HARI
UPI/443656253845/CR/HARI
UPI/443656253845/CR/HARI
CREDIT UPI/443656253845/CR/HARI
1.0 UPI/443656253845/CR/HARI
24899.18

Powered by CAMSfinserv Page 9 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
am M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
UPI/407056561617/CR/Mr
10/03/2024 11:35:44
S45994419 2024-03-10 OTHERS AWA/CBIN/985258920/Paym CREDIT 1000.0 25899.18
am
en
10/03/2024 1:40:00 IMPS/407019941027/FIDUCI
S49680661 2024-03-10 OTHERS CREDIT 500.0 26399.18
pm ARY BILLI
10/03/2024 2:06:36 UPI/443602306949/DR/Bharti/
S50684309 2024-03-10 OTHERS DEBIT 19.0 26380.18
pm YESB/AIRTELPRE/Paymen
11/03/2024 1:50:13 UPI/443776129499/DR//YES
S76292998 2024-03-11 OTHERS DEBIT 100.0 26280.18
pm B/DREAM11ON/Paymen
11/03/2024 5:31:34 UPI/443714445363/DR/Flipka
S82036517 2024-03-11 OTHERS DEBIT 349.0 25931.18
pm /YESB/fkrt@ybl/UPI
12/03/2024 1:44:15 UPI/443833336716/DR//YES
S2566885 2024-03-12 OTHERS DEBIT 43.0 25888.18
pm B/DREAM11ON/Paymen
UPI/443812419081/DR//YES
UPI/443812419081/DR//YES
12/03/2024 3:39:06 UPI/443812419081/DR//YES
UPI/443812419081/DR//YES
UPI/443812419081/DR//YES
UPI/443812419081/DR//YES
UPI/443812419081/DR//YES
S6426145 2024-03-12 OTHERS DEBIT 196.0 25692.18
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/443925259411/DR/Bharti/
UPI/443925259411/DR/Bharti/
13/03/2024 03:32:17 UPI/443925259411/DR/Bharti/
UPI/443925259411/DR/Bharti/
UPI/443925259411/DR/Bharti/
UPI/443925259411/DR/Bharti/
UPI/443925259411/DR/Bharti/
S11304794 2024-03-13 OTHERS DEBIT 242.0 25450.18
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
am YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
UPI/407431634434/DR/Khodi
UPI/407431634434/DR/Khodi
14/03/2024 2:25:32 UPI/407431634434/DR/Khodi
UPI/407431634434/DR/Khodi
UPI/407431634434/DR/Khodi
UPI/407431634434/DR/Khodi
UPI/407431634434/DR/Khodi
S54537386 2024-03-14 OTHERS DEBIT 30.0 25420.18
y/UTIB/gpay-1124/Paymen
y/UTIB/gpay-1124/Paymen
pm y/UTIB/gpay-1124/Paymen
y/UTIB/gpay-1124/Paymen
y/UTIB/gpay-1124/Paymen
y/UTIB/gpay-1124/Paymen
y/UTIB/gpay-1124/Paymen
UPI/407465139188/DR/RATH
UPI/407465139188/DR/RATH
14/03/2024 2:29:12 UPI/407465139188/DR/RATH
UPI/407465139188/DR/RATH
UPI/407465139188/DR/RATH
UPI/407465139188/DR/RATH
UPI/407465139188/DR/RATH
S54660663 2024-03-14 OTHERS DEBIT 50.0 25370.18
OD/HDFC/Vyapar.16/Paymen
OD/HDFC/Vyapar.16/Paymen
pm OD/HDFC/Vyapar.16/Paymen
OD/HDFC/Vyapar.16/Paymen
OD/HDFC/Vyapar.16/Paymen
OD/HDFC/Vyapar.16/Paymen
OD/HDFC/Vyapar.16/Paymen
UPI/407406868865/DR/RAIN
UPI/407406868865/DR/RAIN
14/03/2024 4:48:42 UPI/407406868865/DR/RAIN
UPI/407406868865/DR/RAIN
UPI/407406868865/DR/RAIN
UPI/407406868865/DR/RAIN
UPI/407406868865/DR/RAIN
S58241815 2024-03-14 OTHERS DEBIT 300.0 25070.18
ET/FINO/s2p.raine/Pay
ET/FINO/s2p.raine/PayET/FINO/s2p.raine/Pay
pm ET/FINO/s2p.raine/Pay
ET/FINO/s2p.raine/Pay
ET/FINO/s2p.raine/PayET/FINO/s2p.raine/Pay
UPI/407510335448/CR/RZPX
UPI/407510335448/CR/RZPX
15/03/2024 07:28:06 UPI/407510335448/CR/RZPX
UPI/407510335448/CR/RZPX
UPI/407510335448/CR/RZPX
UPI/407510335448/CR/RZPX
UPI/407510335448/CR/RZPX
S68547183 2024-03-15 OTHERS CREDIT 46.0 25116.18
P/RATN/Payouts.r/Hipiam
P/RATN/Payouts.r/Hipi
r P/RATN/Payouts.r/Hipi
r P/RATN/Payouts.r/Hipi
r P/RATN/Payouts.r/Hipi
r P/RATN/Payouts.r/Hipi
r P/RATN/Payouts.r/Hipi
r r
UPI/444159137865/DR/BHUS
UPI/444159137865/DR/BHUS
UPI/444159137865/DR/BHUS
UPI/444159137865/DR/BHUS
UPI/444159137865/DR/BHUS
UPI/444159137865/DR/BHUS
UPI/444159137865/DR/BHUS
15/03/2024 2:24:36
S81417800 AR/YESB/Q44510125/Payme
2024-03-15 AR/YESB/Q44510125/Payme
AR/YESB/Q44510125/Payme
OTHERS AR/YESB/Q44510125/Payme
AR/YESB/Q44510125/Payme
DEBIT AR/YESB/Q44510125/Payme
125.0 AR/YESB/Q44510125/Payme
24991.18
pm
n n n n n n n
S86515469 NEFT/AXNFCN0552593355/
2024-03-16 NEFT/AXNFCN0552593355/
15/03/2024 9:35:48 NEFT/AXNFCN0552593355/
OTHERS NEFT/AXNFCN0552593355/
NEFT/AXNFCN0552593355/
CREDIT NEFT/AXNFCN0552593355/
5.0 NEFT/AXNFCN0552593355/
24996.18

Powered by CAMSfinserv Page 10 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UTIB/RZPX PRIVATE UTIB/RZPX PRIVATE UTIB/RZPX PRIVATEUTIB/RZPX PRIVATEUTIB/RZPX PRIVATE
UTIB/RZPX PRIVATE UTIB/RZPX PRIVATE
pm
LIMITED E LIMITED E LIMITED E LIMITED E LIMITED E LIMITED E LIMITED E
16/03/2024 09:36:26 NEFT/N076242938167169/H
S97460522 2024-03-16 OTHERS CREDIT 13900.0 38896.18
am DFC/MAA CONSTRUCTION
16/03/2024 2:31:18 UPI/407688854766/DR/MOM
S6490205 2024-03-16 OTHERS DEBIT 10.0 38886.18
pm AI /YESB/paytmqr28/Paymen
17/03/2024 03:58:37 UPI/444396018873/DR/Bharti/
S13435328 2024-03-17 OTHERS DEBIT 157.0 38729.18
am YESB/AIRTELPRE/Paymen
17/03/2024 03:59:13 UPI/444383884679/CR/GAN
S13446514 2024-03-17 OTHERS CREDIT 55.0 38784.18
am GA /PYTM/906427027/UPI
17/03/2024 08:04:39 UPI/444311658954/DR/AFRI
S19004628 2024-03-17 OTHERS DEBIT 40.0 38744.18
am DA/SBIN/995581150/Paymen
17/03/2024 11:21:54 UPI/444369613135/DR/RAME
S22891580 2024-03-17 OTHERS DEBIT 60.0 38684.18
am SH/BKID/972660046/Paymen
UPI/407753163962/CR/Mr
UPI/407753163962/CR/Mr
UPI/407753163962/CR/Mr
UPI/407753163962/CR/Mr
UPI/407753163962/CR/Mr
UPI/407753163962/CR/Mr
UPI/407753163962/CR/Mr
17/03/2024 11:34:11
S23160853 AWA/CBIN/985258920/Paym
2024-03-17 AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
OTHERS AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
CREDIT AWA/CBIN/985258920/Paym
25.0 AWA/CBIN/985258920/Paym
38709.18
am
en en en en en en en
UPI/407701474628/DR/PRITA
UPI/407701474628/DR/PRITA
17/03/2024 11:54:22 UPI/407701474628/DR/PRITA
UPI/407701474628/DR/PRITA
UPI/407701474628/DR/PRITA
UPI/407701474628/DR/PRITA
UPI/407701474628/DR/PRITA
S23635610 2024-03-17 OTHERS DEBIT 57.0 38652.18
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
am M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
UPI/444336401364/DR/Bharti/
UPI/444336401364/DR/Bharti/
17/03/2024 0:18:20 UPI/444336401364/DR/Bharti/
UPI/444336401364/DR/Bharti/
UPI/444336401364/DR/Bharti/
UPI/444336401364/DR/Bharti/
UPI/444336401364/DR/Bharti/
S24246921 2024-03-17 OTHERS DEBIT 19.0 38633.18
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
pm YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
UPI/407776188574/DR/PRITA
UPI/407776188574/DR/PRITA
17/03/2024 1:24:48 UPI/407776188574/DR/PRITA
UPI/407776188574/DR/PRITA
UPI/407776188574/DR/PRITA
UPI/407776188574/DR/PRITA
UPI/407776188574/DR/PRITA
S26276965 2024-03-17 OTHERS DEBIT 400.0 38233.18
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
pm M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
M/SBIN/906427027/Paymen
UPI/407740501254/CR/PRITA
UPI/407740501254/CR/PRITA
17/03/2024 3:17:42 UPI/407740501254/CR/PRITA
UPI/407740501254/CR/PRITA
UPI/407740501254/CR/PRITA
UPI/407740501254/CR/PRITA
UPI/407740501254/CR/PRITA
S29880233 2024-03-17 OTHERS CREDIT 125.0 38358.18
M/SBIN/906427027/Pay
M/SBIN/906427027/Pay
pm to M/SBIN/906427027/Pay
to M/SBIN/906427027/Pay
to M/SBIN/906427027/Pay
to M/SBIN/906427027/Pay
to M/SBIN/906427027/Pay
to to
UPI/444437073705/DR/KARM
UPI/444437073705/DR/KARM
UPI/444437073705/DR/KARM
UPI/444437073705/DR/KARM
UPI/444437073705/DR/KARM
UPI/444437073705/DR/KARM
UPI/444437073705/DR/KARM
18/03/2024 2:20:51
S52595279 AN/YESB/Q94796730/Payme
2024-03-18 AN/YESB/Q94796730/Payme
AN/YESB/Q94796730/Payme
OTHERS AN/YESB/Q94796730/Payme
AN/YESB/Q94796730/Payme
DEBIT AN/YESB/Q94796730/Payme
40.0 AN/YESB/Q94796730/Payme
38318.18
pm
n n n n n n n
IMPS/407821840913/FIDUCI
IMPS/407821840913/FIDUCI
18/03/2024 3:49:03 IMPS/407821840913/FIDUCI
IMPS/407821840913/FIDUCI
IMPS/407821840913/FIDUCI
IMPS/407821840913/FIDUCI
IMPS/407821840913/FIDUCI
S55191051 2024-03-18 OTHERS CREDIT 800.0 39118.18
ARY BILLI ARY BILLI
pm ARY BILLI ARY BILLI ARY BILLI ARY BILLI ARY BILLI

Powered by CAMSfinserv Page 11 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/444482411983/DR/Bharti/
UPI/444482411983/DR/Bharti/
18/03/2024 4:31:26 UPI/444482411983/DR/Bharti/
UPI/444482411983/DR/Bharti/
UPI/444482411983/DR/Bharti/
UPI/444482411983/DR/Bharti/
UPI/444482411983/DR/Bharti/
S56052659 2024-03-18 OTHERS DEBIT 19.0 39099.18
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
pm YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
20/03/2024 01:18:12 UPI/444637579414/DR/Bharti/
S81860574 2024-03-20 OTHERS DEBIT 302.0 38797.18
am YESB/AIRTELPRE/Paymen
20/03/2024 03:49:24 UPI/444685327872/DR/JIOIN
S83728549 2024-03-20 OTHERS DEBIT 151.0 38646.18
am /YESB/JIOINAPPD/Paymen
UPI/444613608762/DR/KUMB
20/03/2024 2:16:14
S644337 2024-03-20 OTHERS HA/YESB/Q31598525/Payme DEBIT 110.0 38536.18
pm
n
21/03/2024 3:04:56 UPI/408153218611/DR/SHRE
S27081786 2024-03-21 OTHERS DEBIT 185.0 38351.18
pm E /UTIB/gpay-1123/UPI
21/03/2024 6:43:39 UPI/444868432316/DR/SPOR
S30461037 2024-03-22 OTHERS DEBIT 676.0 37675.18
pm TA/KKBK/dream11up/Paying
23/03/2024 06:17:50 UPI/408346588771/DR/PRITA
S62592966 2024-03-23 OTHERS DEBIT 100.0 37575.18
am M/SBIN/906427027/UPI
UPI/444913464852/DR/Hospit
UPI/444913464852/DR/Hospit
23/03/2024 0:42:50 UPI/444913464852/DR/Hospit
UPI/444913464852/DR/Hospit
UPI/444913464852/DR/Hospit
UPI/444913464852/DR/Hospit
UPI/444913464852/DR/Hospit
S72476762 2024-03-23 OTHERS DEBIT 25.0 37550.18
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
pm /YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
/YESB/Q81593028/Paymen
UPI/444990699054/DR/KARM
UPI/444990699054/DR/KARM
UPI/444990699054/DR/KARM
UPI/444990699054/DR/KARM
UPI/444990699054/DR/KARM
UPI/444990699054/DR/KARM
UPI/444990699054/DR/KARM
23/03/2024 1:18:29
S73684420 AN/YESB/Q80497306/Payme
2024-03-23 AN/YESB/Q80497306/Payme
AN/YESB/Q80497306/Payme
OTHERS AN/YESB/Q80497306/Payme
AN/YESB/Q80497306/Payme
DEBIT AN/YESB/Q80497306/Payme
50.0 AN/YESB/Q80497306/Payme
37500.18
pm
n n n n n n n
UPI/445079940636/DR//YES
UPI/445079940636/DR//YES
24/03/2024 1:50:19 UPI/445079940636/DR//YES
UPI/445079940636/DR//YES
UPI/445079940636/DR//YES
UPI/445079940636/DR//YES
UPI/445079940636/DR//YES
S98508203 2024-03-24 OTHERS DEBIT 9.0 37491.18
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/408447167491/DR/ANBI
UPI/408447167491/DR/ANBI
24/03/2024 3:03:14 UPI/408447167491/DR/ANBI
UPI/408447167491/DR/ANBI
UPI/408447167491/DR/ANBI
UPI/408447167491/DR/ANBI
UPI/408447167491/DR/ANBI
S844097 2024-03-24 OTHERS DEBIT 360.0 37131.18
KA/UTIB/gpay-1120/UPI
KA/UTIB/gpay-1120/UPI
pm KA/UTIB/gpay-1120/UPI
KA/UTIB/gpay-1120/UPI
KA/UTIB/gpay-1120/UPI
KA/UTIB/gpay-1120/UPI
KA/UTIB/gpay-1120/UPI
UPI/408428867929/DR/KISH
UPI/408428867929/DR/KISH
24/03/2024 3:06:41 UPI/408428867929/DR/KISH
UPI/408428867929/DR/KISH
UPI/408428867929/DR/KISH
UPI/408428867929/DR/KISH
UPI/408428867929/DR/KISH
S934036 2024-03-24 OTHERS DEBIT 50.0 37081.18
OR/BARB/q54786952/UPI
OR/BARB/q54786952/UPI
pm OR/BARB/q54786952/UPI
OR/BARB/q54786952/UPI
OR/BARB/q54786952/UPI
OR/BARB/q54786952/UPI
OR/BARB/q54786952/UPI
UPI/408592385126/DR/AJIT
UPI/408592385126/DR/AJIT
25/03/2024 05:23:25 UPI/408592385126/DR/AJIT
UPI/408592385126/DR/AJIT
UPI/408592385126/DR/AJIT
UPI/408592385126/DR/AJIT
UPI/408592385126/DR/AJIT
S8476261 2024-03-25 OTHERS DEBIT 1000.0 36081.18
K/HDFC/ajitkumar/UPIam
K/HDFC/ajitkumar/UPI K/HDFC/ajitkumar/UPI
K/HDFC/ajitkumar/UPI
K/HDFC/ajitkumar/UPI
K/HDFC/ajitkumar/UPI K/HDFC/ajitkumar/UPI
UPI/445172111037/CR/AJIT
UPI/445172111037/CR/AJIT
25/03/2024 06:04:58 UPI/445172111037/CR/AJIT
UPI/445172111037/CR/AJIT
UPI/445172111037/CR/AJIT
UPI/445172111037/CR/AJIT
UPI/445172111037/CR/AJIT
S9420418 2024-03-25 OTHERS CREDIT 1000.0 37081.18
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
am K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen

Powered by CAMSfinserv Page 12 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/408587188060/DR/Usha
UPI/408587188060/DR/Usha
25/03/2024 07:50:19 UPI/408587188060/DR/Usha
UPI/408587188060/DR/Usha
UPI/408587188060/DR/Usha
UPI/408587188060/DR/Usha
UPI/408587188060/DR/Usha
S11480835 2024-03-25 OTHERS DEBIT 90.0 36991.18
T/UTIB/gpay-1122/UPIam
T/UTIB/gpay-1122/UPI T/UTIB/gpay-1122/UPI
T/UTIB/gpay-1122/UPI
T/UTIB/gpay-1122/UPI
T/UTIB/gpay-1122/UPI T/UTIB/gpay-1122/UPI
25/03/2024 09:18:50 UPI/408521133213/CR/ARUN
S13308342 2024-03-25 OTHERS CREDIT 315.0 37306.18
am /SBIN/763082333/NA
25/03/2024 11:50:03 UPI/445107495610/DR/HARI
S15881000 2024-03-25 OTHERS DEBIT 1.0 37305.18
am M/HDFC/harimahto/UPI
25/03/2024 11:53:37 UPI/408516894640/DR/HARI
S15945699 2024-03-25 OTHERS DEBIT 30000.0 7305.18
am M/HDFC/harimahto/UPI
25/03/2024 0:55:28 UPI/408564494273/DR//RAT
S17469162 2024-03-25 OTHERS DEBIT 1194.0 6111.18
pm N/dream11@r/Paying
25/03/2024 4:34:46 UPI/408547557371/CR/GOO
S22634856 2024-03-25 OTHERS CREDIT 6.0 6117.18
pm GLE/UTIB/goog-paym/UPI
25/03/2024 4:35:19 UPI/445184309290/DR/Arma
S22641633 2024-03-25 OTHERS DEBIT 200.0 5917.18
pm n /UTIB/955819694/UPI
UPI/408619674128/DR/IRCT
UPI/408619674128/DR/IRCT
26/03/2024 03:08:20 UPI/408619674128/DR/IRCT
UPI/408619674128/DR/IRCT
UPI/408619674128/DR/IRCT
UPI/408619674128/DR/IRCT
UPI/408619674128/DR/IRCT
S25410900 2024-03-26 OTHERS DEBIT 365.3 5551.88
C /HDFC/irctc.cf@/IRCTC
C /HDFC/irctc.cf@/IRCTC
am C /HDFC/irctc.cf@/IRCTC
C /HDFC/irctc.cf@/IRCTC
C /HDFC/irctc.cf@/IRCTC
C /HDFC/irctc.cf@/IRCTC
C /HDFC/irctc.cf@/IRCTC
UPI/408608044057/DR/Techb
UPI/408608044057/DR/Techb
26/03/2024 1:31:05 UPI/408608044057/DR/Techb
UPI/408608044057/DR/Techb
UPI/408608044057/DR/Techb
UPI/408608044057/DR/Techb
UPI/408608044057/DR/Techb
S40489953 2024-03-26 OTHERS DEBIT 45.0 5506.88
u/YESB/q81593028/UPI
u/YESB/q81593028/UPI
pm u/YESB/q81593028/UPI
u/YESB/q81593028/UPI
u/YESB/q81593028/UPI
u/YESB/q81593028/UPI
u/YESB/q81593028/UPI
UPI/408685744966/DR/SPOR
UPI/408685744966/DR/SPOR
26/03/2024 2:00:31 UPI/408685744966/DR/SPOR
UPI/408685744966/DR/SPOR
UPI/408685744966/DR/SPOR
UPI/408685744966/DR/SPOR
UPI/408685744966/DR/SPOR
S41589315 2024-03-26 OTHERS DEBIT 44.0 5462.88
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
pm TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
UPI/408609949207/DR/KARM
UPI/408609949207/DR/KARM
26/03/2024 2:09:54 UPI/408609949207/DR/KARM
UPI/408609949207/DR/KARM
UPI/408609949207/DR/KARM
UPI/408609949207/DR/KARM
UPI/408609949207/DR/KARM
S41926601 2024-03-26 OTHERS DEBIT 120.0 5342.88
AN/YESB/q80497306/UPI
AN/YESB/q80497306/UPI
pm AN/YESB/q80497306/UPI
AN/YESB/q80497306/UPI
AN/YESB/q80497306/UPI
AN/YESB/q80497306/UPI
AN/YESB/q80497306/UPI
UPI/445362280012/DR//YES
UPI/445362280012/DR//YES
27/03/2024 1:59:40 UPI/445362280012/DR//YES
UPI/445362280012/DR//YES
UPI/445362280012/DR//YES
UPI/445362280012/DR//YES
UPI/445362280012/DR//YES
S65344486 2024-03-27 OTHERS DEBIT 14.0 5328.88
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
NEFT/N088242957564488/H
NEFT/N088242957564488/H
28/03/2024 4:06:04 NEFT/N088242957564488/H
NEFT/N088242957564488/H
NEFT/N088242957564488/H
NEFT/N088242957564488/H
NEFT/N088242957564488/H
S93760973 2024-03-28 OTHERS CREDIT 1885.0 7213.88
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
pm DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
UPI/445510322041/DR/KUMB
UPI/445510322041/DR/KUMB
UPI/445510322041/DR/KUMB
UPI/445510322041/DR/KUMB
UPI/445510322041/DR/KUMB
UPI/445510322041/DR/KUMB
UPI/445510322041/DR/KUMB
29/03/2024 2:25:05
S14662069 HA/YESB/Q31598525/Payme
2024-03-29 HA/YESB/Q31598525/Payme
HA/YESB/Q31598525/Payme
OTHERS HA/YESB/Q31598525/Payme
HA/YESB/Q31598525/Payme
DEBIT HA/YESB/Q31598525/Payme
110.0 HA/YESB/Q31598525/Payme
7103.88
pm
n n n n n n n
S28152471 NEFT/N090242960311410/H
2024-03-30 NEFT/N090242960311410/H
30/03/2024 08:02:42 OTHERS
NEFT/N090242960311410/H
NEFT/N090242960311410/H
NEFT/N090242960311410/H
CREDIT NEFT/N090242960311410/H
1300.0 NEFT/N090242960311410/H
8403.88

Powered by CAMSfinserv Page 13 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
am DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
DFC/MAA CONSTRUCTION
30/03/2024 08:02:43 NEFT/N090242960311414/H
S27907042 2024-03-30 OTHERS CREDIT 1885.0 10288.88
am DFC/MAA CONSTRUCTION
30/03/2024 08:08:09 NEFT/N090242960311405/H
S28302768 2024-03-30 OTHERS CREDIT 14427.0 24715.88
am DFC/MAA CONSTRUCTION
30/03/2024 11:51:51 UPI/445607637878/DR//UTIB/
S33939804 2024-03-30 OTHERS DEBIT 200.0 24515.88
am dream11@a/Paying
31/03/2024 09:33:04 UPI/445776181246/DR//RAT
S55338527 2024-03-31 OTHERS DEBIT 175.0 24340.88
am N/dream11@r/Paying
31/03/2024 09:41:26 UPI/445709788849/DR//RAT
S55577507 2024-03-31 OTHERS DEBIT 39.0 24301.88
am N/dream11@r/Paying
01/04/2024 05:27:11 UPI/409281750318/DR//SBIN/
S73161334 2024-04-01 OTHERS DEBIT 7000.0 17301.88
am 910259720/Paymen
UPI/409225876123/DR//SBIN/
UPI/409225876123/DR//SBIN/
01/04/2024 06:36:38 UPI/409225876123/DR//SBIN/
UPI/409225876123/DR//SBIN/
UPI/409225876123/DR//SBIN/
UPI/409225876123/DR//SBIN/
UPI/409225876123/DR//SBIN/
S74922969 2024-04-01 OTHERS DEBIT 1500.0 15801.88
910259720/Paymen am
910259720/Paymen 910259720/Paymen 910259720/Paymen 910259720/Paymen 910259720/Paymen 910259720/Paymen
UPI/445892926303/DR/Mr
UPI/445892926303/DR/Mr
UPI/445892926303/DR/Mr
UPI/445892926303/DR/Mr
UPI/445892926303/DR/Mr
UPI/445892926303/DR/Mr
UPI/445892926303/DR/Mr
01/04/2024 08:12:42
S77163860 SO/YESB/Q77692820/Payme
2024-04-01 SO/YESB/Q77692820/Payme
SO/YESB/Q77692820/Payme
OTHERS SO/YESB/Q77692820/Payme
SO/YESB/Q77692820/Payme
DEBIT SO/YESB/Q77692820/Payme
170.0 SO/YESB/Q77692820/Payme
15631.88
am
n n n n n n n
UPI/409342810898/DR/Amrits
UPI/409342810898/DR/Amrits
02/04/2024 06:58:15 UPI/409342810898/DR/Amrits
UPI/409342810898/DR/Amrits
UPI/409342810898/DR/Amrits
UPI/409342810898/DR/Amrits
UPI/409342810898/DR/Amrits
S99285461 2024-04-02 OTHERS DEBIT 80.0 15551.88
/UTIB/gpay-1124/Paymen
/UTIB/gpay-1124/Paymen
am /UTIB/gpay-1124/Paymen
/UTIB/gpay-1124/Paymen
/UTIB/gpay-1124/Paymen
/UTIB/gpay-1124/Paymen
/UTIB/gpay-1124/Paymen
UPI/445922626315/DR/ABHU
UPI/445922626315/DR/ABHU
UPI/445922626315/DR/ABHU
UPI/445922626315/DR/ABHU
UPI/445922626315/DR/ABHU
UPI/445922626315/DR/ABHU
UPI/445922626315/DR/ABHU
02/04/2024 2:29:37
S12896804 BH/YESB/Q89011293/Payme
2024-04-02 BH/YESB/Q89011293/Payme
BH/YESB/Q89011293/Payme
OTHERS BH/YESB/Q89011293/Payme
BH/YESB/Q89011293/Payme
DEBIT BH/YESB/Q89011293/Payme
100.0 BH/YESB/Q89011293/Payme
15451.88
pm
n n n n n n n
UPI/445907683212/DR/ABHU
UPI/445907683212/DR/ABHU
UPI/445907683212/DR/ABHU
UPI/445907683212/DR/ABHU
UPI/445907683212/DR/ABHU
UPI/445907683212/DR/ABHU
UPI/445907683212/DR/ABHU
02/04/2024 2:36:25
S13132206 BH/YESB/Q89011293/Payme
2024-04-02 BH/YESB/Q89011293/Payme
BH/YESB/Q89011293/Payme
OTHERS BH/YESB/Q89011293/Payme
BH/YESB/Q89011293/Payme
DEBIT BH/YESB/Q89011293/Payme
140.0 BH/YESB/Q89011293/Payme
15311.88
pm
n n n n n n n
UPI/446063610644/DR//YES
UPI/446063610644/DR//YES
03/04/2024 1:50:41 UPI/446063610644/DR//YES
UPI/446063610644/DR//YES
UPI/446063610644/DR//YES
UPI/446063610644/DR//YES
UPI/446063610644/DR//YES
S39011372 2024-04-03 OTHERS DEBIT 38.0 15273.88
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/446076912450/DR//YES
UPI/446076912450/DR//YES
03/04/2024 1:56:28 UPI/446076912450/DR//YES
UPI/446076912450/DR//YES
UPI/446076912450/DR//YES
UPI/446076912450/DR//YES
UPI/446076912450/DR//YES
S39231617 2024-04-03 OTHERS DEBIT 39.0 15234.88
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen

Powered by CAMSfinserv Page 14 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/446186027826/DR//RAT
UPI/446186027826/DR//RAT
04/04/2024 04:50:27 UPI/446186027826/DR//RAT
UPI/446186027826/DR//RAT
UPI/446186027826/DR//RAT
UPI/446186027826/DR//RAT
UPI/446186027826/DR//RAT
S50335213 2024-04-04 OTHERS DEBIT 564.0 14670.88
N/dream11@r/Paying am
N/dream11@r/Paying N/dream11@r/PayingN/dream11@r/PayingN/dream11@r/Paying
N/dream11@r/Paying N/dream11@r/Paying
04/04/2024 1:59:52 UPI/446154747193/DR//UTIB/
S66207981 2024-04-04 OTHERS DEBIT 660.0 14010.88
pm DREAM11ON/Paymen
05/04/2024 2:00:05 IMPS/409619665018/FIDUCI
S93209107 2024-04-05 OTHERS CREDIT 700.0 14710.88
pm ARY BILLI
06/04/2024 02:04:19 UPI/446332986723/DR/MAHA
S598855 2024-04-06 OTHERS DEBIT 5.0 14705.88
am VE/SBIN/766596928/Paymen
06/04/2024 04:57:54 UPI/446319529433/DR/billde/I
S4105259 2024-04-06 OTHERS DEBIT 198.0 14507.88
am CIC/billdesk./UPI
06/04/2024 07:50:36 UPI/409749440463/DR/RAHU
S9382747 2024-04-06 OTHERS DEBIT 2020.0 12487.88
am L /INDB/paynearby/Pay to
07/04/2024 0:38:01 UPI/446430712657/DR/EURO
S41326801 2024-04-07 OTHERS DEBIT 240.9 12246.98
pm NE/ICIC/euronetgp/UPI
UPI/446440746778/DR//YES
UPI/446440746778/DR//YES
07/04/2024 1:28:27 UPI/446440746778/DR//YES
UPI/446440746778/DR//YES
UPI/446440746778/DR//YES
UPI/446440746778/DR//YES
UPI/446440746778/DR//YES
S42968696 2024-04-07 OTHERS DEBIT 1804.34 10442.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/409807734292/DR/Neera
UPI/409807734292/DR/Neera
07/04/2024 5:55:55 UPI/409807734292/DR/Neera
UPI/409807734292/DR/Neera
UPI/409807734292/DR/Neera
UPI/409807734292/DR/Neera
UPI/409807734292/DR/Neera
S49532386 2024-04-07 OTHERS DEBIT 100.0 10342.64
j/UTIB/gpay-1123/Paymen
j/UTIB/gpay-1123/Paymen
pm j/UTIB/gpay-1123/Paymen
j/UTIB/gpay-1123/Paymen
j/UTIB/gpay-1123/Paymen
j/UTIB/gpay-1123/Paymen
j/UTIB/gpay-1123/Paymen
UPI/409830578240/DR/Mr
UPI/409830578240/DR/Mr
07/04/2024 6:08:54 UPI/409830578240/DR/Mr
UPI/409830578240/DR/Mr
UPI/409830578240/DR/Mr
UPI/409830578240/DR/Mr
UPI/409830578240/DR/Mr
S49622241 2024-04-07 OTHERS DEBIT 70.0 10272.64
Viv/YESB/paytmqrzj/Paymen
Viv/YESB/paytmqrzj/Paymen
pm Viv/YESB/paytmqrzj/Paymen
Viv/YESB/paytmqrzj/Paymen
Viv/YESB/paytmqrzj/Paymen
Viv/YESB/paytmqrzj/Paymen
Viv/YESB/paytmqrzj/Paymen
UPI/446595118299/DR/HANU
UPI/446595118299/DR/HANU
08/04/2024 1:23:56 UPI/446595118299/DR/HANU
UPI/446595118299/DR/HANU
UPI/446595118299/DR/HANU
UPI/446595118299/DR/HANU
UPI/446595118299/DR/HANU
S69792161 2024-04-08 OTHERS DEBIT 2000.0 8272.64
MA/SBIN/993606369/Paymen
MA/SBIN/993606369/Paymen
pm MA/SBIN/993606369/Paymen
MA/SBIN/993606369/Paymen
MA/SBIN/993606369/Paymen
MA/SBIN/993606369/Paymen
MA/SBIN/993606369/Paymen
UPI/446791115504/DR/RAMB
UPI/446791115504/DR/RAMB
10/04/2024 04:09:28 UPI/446791115504/DR/RAMB
UPI/446791115504/DR/RAMB
UPI/446791115504/DR/RAMB
UPI/446791115504/DR/RAMB
UPI/446791115504/DR/RAMB
S6991978 2024-04-10 OTHERS DEBIT 40.0 8232.64
HA/UBIN/rambhajan/Paymen
HA/UBIN/rambhajan/Paymen
am HA/UBIN/rambhajan/Paymen
HA/UBIN/rambhajan/Paymen
HA/UBIN/rambhajan/Paymen
HA/UBIN/rambhajan/Paymen
HA/UBIN/rambhajan/Paymen
UPI/446741197965/DR/AMIT
UPI/446741197965/DR/AMIT
10/04/2024 11:56:29 UPI/446741197965/DR/AMIT
UPI/446741197965/DR/AMIT
UPI/446741197965/DR/AMIT
UPI/446741197965/DR/AMIT
UPI/446741197965/DR/AMIT
S19903374 2024-04-10 OTHERS DEBIT 500.0 7732.64
/SBIN/941586632/Paymen
/SBIN/941586632/Paymen
am /SBIN/941586632/Paymen
/SBIN/941586632/Paymen
/SBIN/941586632/Paymen
/SBIN/941586632/Paymen
/SBIN/941586632/Paymen
UPI/446717385369/DR/RAJE
UPI/446717385369/DR/RAJE
UPI/446717385369/DR/RAJE
UPI/446717385369/DR/RAJE
UPI/446717385369/DR/RAJE
UPI/446717385369/DR/RAJE
UPI/446717385369/DR/RAJE
10/04/2024 0:44:07
S21498396 SH/YESB/Q51441216/Payme
2024-04-10 SH/YESB/Q51441216/Payme
SH/YESB/Q51441216/Payme
OTHERS SH/YESB/Q51441216/Payme
SH/YESB/Q51441216/Payme
DEBIT SH/YESB/Q51441216/Payme
55.0 SH/YESB/Q51441216/Payme
7677.64
pm
n n n n n n n
S38586374 UPI/446882062282/DR/RAJE
2024-04-11 UPI/446882062282/DR/RAJE
11/04/2024 06:54:42 OTHERS
UPI/446882062282/DR/RAJE
UPI/446882062282/DR/RAJE
UPI/446882062282/DR/RAJE
DEBIT UPI/446882062282/DR/RAJE
40.0 UPI/446882062282/DR/RAJE
7637.64

Powered by CAMSfinserv Page 15 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SH/YESB/Q63439100/Payme
SH/YESB/Q63439100/Payme
SH/YESB/Q63439100/Payme
SH/YESB/Q63439100/Payme
SH/YESB/Q63439100/Payme
SH/YESB/Q63439100/Payme
SH/YESB/Q63439100/Payme
am
n n n n n n n
11/04/2024 11:27:18 UPI/446892202078/DR//YES
S44235544 2024-04-11 OTHERS DEBIT 134.0 7503.64
am B/DREAM11ON/Paymen
11/04/2024 3:27:15 UPI/446825116298/DR/RASA
S51451231 2024-04-11 OTHERS DEBIT 300.0 7203.64
pm N /YESB/Q79271305/Paymen
UPI/446822483457/DR/ANKU
11/04/2024 3:34:34
S51619969 2024-04-11 OTHERS SH/KKBK/747985922/Payme DEBIT 350.0 6853.64
pm
n
UPI/446853452201/DR/MAHA
11/04/2024 3:50:30
S51974350 2024-04-11 OTHERS MA/SBIN/Q21079784/Payme DEBIT 45.0 6808.64
pm
n
12/04/2024 10:11:47 NEFT/N103242986301539/H
S66182644 2024-04-12 OTHERS CREDIT 13924.0 20732.64
am DFC/MAA CONSTRUCTION
13/04/2024 10:54:47 UPI/447086223264/DR/Bharti/
S92147370 2024-04-13 OTHERS DEBIT 242.0 20490.64
am YESB/AIRTELPRE/Paymen
UPI/447032484941/CR/RAML
UPI/447032484941/CR/RAML
13/04/2024 0:51:13 UPI/447032484941/CR/RAML
UPI/447032484941/CR/RAML
UPI/447032484941/CR/RAML
UPI/447032484941/CR/RAML
UPI/447032484941/CR/RAML
S95115969 2024-04-13 OTHERS CREDIT 635.0 21125.64
AL/SBIN/ramlalmah/Paymen
AL/SBIN/ramlalmah/Paymen
pm AL/SBIN/ramlalmah/Paymen
AL/SBIN/ramlalmah/Paymen
AL/SBIN/ramlalmah/Paymen
AL/SBIN/ramlalmah/Paymen
AL/SBIN/ramlalmah/Paymen
UPI/447109747795/DR//YES
UPI/447109747795/DR//YES
14/04/2024 09:39:16 UPI/447109747795/DR//YES
UPI/447109747795/DR//YES
UPI/447109747795/DR//YES
UPI/447109747795/DR//YES
UPI/447109747795/DR//YES
S13297205 2024-04-14 OTHERS DEBIT 53.0 21072.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
am B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/410698074754/CR/Mr
UPI/410698074754/CR/Mr
UPI/410698074754/CR/Mr
UPI/410698074754/CR/Mr
UPI/410698074754/CR/Mr
UPI/410698074754/CR/Mr
UPI/410698074754/CR/Mr
15/04/2024 04:45:35
S29520867 AWA/CBIN/985258920/Paym
2024-04-15 AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
OTHERS AWA/CBIN/985258920/Paym
AWA/CBIN/985258920/Paym
CREDIT AWA/CBIN/985258920/Paym
500.0 AWA/CBIN/985258920/Paym
21572.64
am
en en en en en en en
UPI/447276467447/DR//YES
UPI/447276467447/DR//YES
15/04/2024 1:49:22 UPI/447276467447/DR//YES
UPI/447276467447/DR//YES
UPI/447276467447/DR//YES
UPI/447276467447/DR//YES
UPI/447276467447/DR//YES
S45801281 2024-04-15 OTHERS DEBIT 34.0 21538.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/447423685522/DR/Bharti/
UPI/447423685522/DR/Bharti/
16/04/2024 11:26:17 UPI/447423685522/DR/Bharti/
UPI/447423685522/DR/Bharti/
UPI/447423685522/DR/Bharti/
UPI/447423685522/DR/Bharti/
UPI/447423685522/DR/Bharti/
S78212068 2024-04-17 OTHERS DEBIT 322.0 21216.64
UTIB/AIRTELPRE/Paymen
UTIB/AIRTELPRE/Paymen
pm UTIB/AIRTELPRE/Paymen
UTIB/AIRTELPRE/Paymen
UTIB/AIRTELPRE/Paymen
UTIB/AIRTELPRE/Paymen
UTIB/AIRTELPRE/Paymen
UPI/447426032592/DR//YES
UPI/447426032592/DR//YES
17/04/2024 1:27:26 UPI/447426032592/DR//YES
UPI/447426032592/DR//YES
UPI/447426032592/DR//YES
UPI/447426032592/DR//YES
UPI/447426032592/DR//YES
S94208442 2024-04-17 OTHERS DEBIT 68.0 21148.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/447422004991/DR//YES
UPI/447422004991/DR//YES
17/04/2024 1:49:33 UPI/447422004991/DR//YES
UPI/447422004991/DR//YES
UPI/447422004991/DR//YES
UPI/447422004991/DR//YES
UPI/447422004991/DR//YES
S95046232 2024-04-17 OTHERS DEBIT 49.0 21099.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen

Powered by CAMSfinserv Page 16 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/447457332745/DR//YES
UPI/447457332745/DR//YES
17/04/2024 1:57:11 UPI/447457332745/DR//YES
UPI/447457332745/DR//YES
UPI/447457332745/DR//YES
UPI/447457332745/DR//YES
UPI/447457332745/DR//YES
S95336977 2024-04-17 OTHERS DEBIT 49.0 21050.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
18/04/2024 07:20:03 UPI/410995358079/CR/SUNI
S9142485 2024-04-18 OTHERS CREDIT 2500.0 23550.64
am L /SBIN/sunilkuma/UPI
18/04/2024 08:12:41 UPI/410970306684/CR/SUNI
S10430883 2024-04-18 OTHERS CREDIT 50.0 23600.64
am L /SBIN/sunilkuma/UPI
18/04/2024 10:47:22 UPI/410903456483/DR/MAIT
S13847346 2024-04-18 OTHERS DEBIT 238.0 23362.64
am RI/SBIN/982738590/AFWQVA
18/04/2024 10:53:18 IMPS/410916069713/IMUTER
S13990141 2024-04-18 OTHERS CREDIT 1155.0 24517.64
am ATION SOF
18/04/2024 11:08:51 UPI/410978209211/DR/VARS
S14356533 2024-04-18 OTHERS DEBIT 238.0 24279.64
am HA/SBIN/varshacol/C0KR3K
18/04/2024 11:34:35 IMPS/410917598800/AAROG
S14954540 2024-04-18 OTHERS CREDIT 1441.0 25720.64
am YA SOCIAL
UPI/410978992519/DR/Dhire
UPI/410978992519/DR/Dhire
18/04/2024 1:16:50 UPI/410978992519/DR/Dhire
UPI/410978992519/DR/Dhire
UPI/410978992519/DR/Dhire
UPI/410978992519/DR/Dhire
UPI/410978992519/DR/Dhire
S18025811 2024-04-18 OTHERS DEBIT 570.0 25150.64
n/ICIC/gpay-1122/Paymen
n/ICIC/gpay-1122/Paymen
pm n/ICIC/gpay-1122/Paymen
n/ICIC/gpay-1122/Paymen
n/ICIC/gpay-1122/Paymen
n/ICIC/gpay-1122/Paymen
n/ICIC/gpay-1122/Paymen
UPI/447502057916/DR//YES
UPI/447502057916/DR//YES
18/04/2024 1:59:14 UPI/447502057916/DR//YES
UPI/447502057916/DR//YES
UPI/447502057916/DR//YES
UPI/447502057916/DR//YES
UPI/447502057916/DR//YES
S19715396 2024-04-18 OTHERS DEBIT 39.0 25111.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/447631821587/DR/Ranju
UPI/447631821587/DR/Ranju
19/04/2024 02:59:34 UPI/447631821587/DR/Ranju
UPI/447631821587/DR/Ranju
UPI/447631821587/DR/Ranju
UPI/447631821587/DR/Ranju
UPI/447631821587/DR/Ranju
S27420788 2024-04-19 OTHERS DEBIT 1400.0 23711.64
/SBIN/952393277/Paymen
/SBIN/952393277/Paymen
am /SBIN/952393277/Paymen
/SBIN/952393277/Paymen
/SBIN/952393277/Paymen
/SBIN/952393277/Paymen
/SBIN/952393277/Paymen
UPI/411085106002/DR/NS
UPI/411085106002/DR/NS
19/04/2024 04:46:45 UPI/411085106002/DR/NS
UPI/411085106002/DR/NS
UPI/411085106002/DR/NS
UPI/411085106002/DR/NS
UPI/411085106002/DR/NS
S29571077 2024-04-19 OTHERS DEBIT 100.0 23611.64
IRO/BKID/boim-6680/0g6Ofr
IRO/BKID/boim-6680/0g6Ofr
am IRO/BKID/boim-6680/0g6Ofr
IRO/BKID/boim-6680/0g6Ofr
IRO/BKID/boim-6680/0g6Ofr
IRO/BKID/boim-6680/0g6Ofr
IRO/BKID/boim-6680/0g6Ofr
UPI/411052200139/DR/LOAN
UPI/411052200139/DR/LOAN
19/04/2024 04:50:50 UPI/411052200139/DR/LOAN
UPI/411052200139/DR/LOAN
UPI/411052200139/DR/LOAN
UPI/411052200139/DR/LOAN
UPI/411052200139/DR/LOAN
S29674117 2024-04-19 OTHERS DEBIT 100.0 23511.64
S/BKID/boim-6680/4M6I8y
S/BKID/boim-6680/4M6I8y
am S/BKID/boim-6680/4M6I8y
S/BKID/boim-6680/4M6I8y
S/BKID/boim-6680/4M6I8y
S/BKID/boim-6680/4M6I8y
S/BKID/boim-6680/4M6I8y
UPI/447694925928/DR/SPOR
UPI/447694925928/DR/SPOR
19/04/2024 1:56:07 UPI/447694925928/DR/SPOR
UPI/447694925928/DR/SPOR
UPI/447694925928/DR/SPOR
UPI/447694925928/DR/SPOR
UPI/447694925928/DR/SPOR
S44120905 2024-04-19 OTHERS DEBIT 98.0 23413.64
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
pm TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
UPI/447632590272/DR//YES
UPI/447632590272/DR//YES
19/04/2024 1:56:54 UPI/447632590272/DR//YES
UPI/447632590272/DR//YES
UPI/447632590272/DR//YES
UPI/447632590272/DR//YES
UPI/447632590272/DR//YES
S44152268 2024-04-19 OTHERS DEBIT 98.0 23315.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/411179005136/DR/hike/Y
UPI/411179005136/DR/hike/Y
20/04/2024 03:52:14 UPI/411179005136/DR/hike/Y
UPI/411179005136/DR/hike/Y
UPI/411179005136/DR/hike/Y
UPI/411179005136/DR/hike/Y
UPI/411179005136/DR/hike/Y
S53251499 2024-04-20 OTHERS DEBIT 9.0 23306.64
ESB/rzphike@y/hike am
ESB/rzphike@y/hike ESB/rzphike@y/hike ESB/rzphike@y/hike ESB/rzphike@y/hike
ESB/rzphike@y/hike ESB/rzphike@y/hike

Powered by CAMSfinserv Page 17 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/411198243509/DR/Mr
UPI/411198243509/DR/Mr
UPI/411198243509/DR/Mr
UPI/411198243509/DR/Mr
UPI/411198243509/DR/Mr
UPI/411198243509/DR/Mr
UPI/411198243509/DR/Mr
20/04/2024 08:08:29
S59799295 PRA/CBIN/808454594/Payme
2024-04-20 PRA/CBIN/808454594/Payme
PRA/CBIN/808454594/Payme
OTHERS PRA/CBIN/808454594/Payme
PRA/CBIN/808454594/Payme
DEBIT PRA/CBIN/808454594/Payme
350.0 PRA/CBIN/808454594/Payme
22956.64
am
n n n n n n n
20/04/2024 1:33:28 NEFT/N111242997733760/HD
S68134243 2024-04-20 OTHERS CREDIT 600.0 23556.64
pm FC/MAA CONSTRUCTION
20/04/2024 1:45:43 UPI/411109777211/DR//RATN
S68859544 2024-04-20 OTHERS DEBIT 245.0 23311.64
pm /dream11@r/Paying
20/04/2024 2:10:33 UPI/411159779958/DR//YESB
S69683605 2024-04-20 OTHERS DEBIT 49.0 23262.64
pm /dream11@y/Paying
21/04/2024 08:30:00 UPI/411211889133/DR/Om
S83855896 2024-04-21 OTHERS DEBIT 215.0 23047.64
am Aut/YESB/paytmqrsl/Paymen
21/04/2024 08:59:05 UPI/447869907572/DR//YES
S84409349 2024-04-21 OTHERS DEBIT 118.0 22929.64
am B/dream11@y/Paying
21/04/2024 09:54:57 UPI/411228703308/DR/MsRin
S85506932 2024-04-21 OTHERS DEBIT 100.0 22829.64
am a/FSFB/906020662/Paymen
UPI/411228703308/CR/MsRin
UPI/411228703308/CR/MsRin
21/04/2024 09:54:58 UPI/411228703308/CR/MsRin
UPI/411228703308/CR/MsRin
UPI/411228703308/CR/MsRin
UPI/411228703308/CR/MsRin
UPI/411228703308/CR/MsRin
S85507125 2024-04-21 OTHERS CREDIT 100.0 22929.64
a/FSFB/906020662/Paymen
a/FSFB/906020662/Paymen
am a/FSFB/906020662/Paymen
a/FSFB/906020662/Paymen
a/FSFB/906020662/Paymen
a/FSFB/906020662/Paymen
a/FSFB/906020662/Paymen
UPI/447824656541/DR/Ramji
UPI/447824656541/DR/Ramji
21/04/2024 09:57:56 UPI/447824656541/DR/Ramji
UPI/447824656541/DR/Ramji
UPI/447824656541/DR/Ramji
UPI/447824656541/DR/Ramji
UPI/447824656541/DR/Ramji
S85568673 2024-04-21 OTHERS DEBIT 100.0 22829.64
/AIRP/Q96191657/Paymen
/AIRP/Q96191657/Paymen
am /AIRP/Q96191657/Paymen
/AIRP/Q96191657/Paymen
/AIRP/Q96191657/Paymen
/AIRP/Q96191657/Paymen
/AIRP/Q96191657/Paymen
UPI/411214822725/DR/Deepa
UPI/411214822725/DR/Deepa
21/04/2024 10:38:04 UPI/411214822725/DR/Deepa
UPI/411214822725/DR/Deepa
UPI/411214822725/DR/Deepa
UPI/411214822725/DR/Deepa
UPI/411214822725/DR/Deepa
S86247411 2024-04-21 OTHERS DEBIT 150.0 22679.64
k/SBIN/deepak12k/Paymen
k/SBIN/deepak12k/Paymen
am k/SBIN/deepak12k/Paymen
k/SBIN/deepak12k/Paymen
k/SBIN/deepak12k/Paymen
k/SBIN/deepak12k/Paymen
k/SBIN/deepak12k/Paymen
UPI/447802302479/DR/GIRJ
UPI/447802302479/DR/GIRJ
21/04/2024 10:42:39 UPI/447802302479/DR/GIRJ
UPI/447802302479/DR/GIRJ
UPI/447802302479/DR/GIRJ
UPI/447802302479/DR/GIRJ
UPI/447802302479/DR/GIRJ
S86327984 2024-04-21 OTHERS DEBIT 200.0 22479.64
A /SBIN/Q01171622/Paymen
A /SBIN/Q01171622/Paymen
am A /SBIN/Q01171622/Paymen
A /SBIN/Q01171622/Paymen
A /SBIN/Q01171622/Paymen
A /SBIN/Q01171622/Paymen
A /SBIN/Q01171622/Paymen
UPI/447820672261/DR//YES
UPI/447820672261/DR//YES
21/04/2024 1:49:28 UPI/447820672261/DR//YES
UPI/447820672261/DR//YES
UPI/447820672261/DR//YES
UPI/447820672261/DR//YES
UPI/447820672261/DR//YES
S91123977 2024-04-21 OTHERS DEBIT 78.0 22401.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/447893057568/DR//YES
UPI/447893057568/DR//YES
21/04/2024 1:56:26 UPI/447893057568/DR//YES
UPI/447893057568/DR//YES
UPI/447893057568/DR//YES
UPI/447893057568/DR//YES
UPI/447893057568/DR//YES
S91362111 2024-04-21 OTHERS DEBIT 31.0 22370.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/447822222048/DR/SPOR
UPI/447822222048/DR/SPOR
21/04/2024 1:56:26 UPI/447822222048/DR/SPOR
UPI/447822222048/DR/SPOR
UPI/447822222048/DR/SPOR
UPI/447822222048/DR/SPOR
UPI/447822222048/DR/SPOR
S91362347 2024-04-21 OTHERS DEBIT 31.0 22339.64
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
pm TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
S22067910 UPI/411497957879/DR/ANKIT
2024-04-23 UPI/411497957879/DR/ANKIT
23/04/2024 01:35:40 OTHERS
UPI/411497957879/DR/ANKIT
UPI/411497957879/DR/ANKIT
UPI/411497957879/DR/ANKIT
DEBIT UPI/411497957879/DR/ANKIT
200.0 UPI/411497957879/DR/ANKIT
22139.64

Powered by CAMSfinserv Page 18 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/SBIN/laundryse/5ts am
/SBIN/laundryse/5ts /SBIN/laundryse/5ts /SBIN/laundryse/5ts /SBIN/laundryse/5ts/SBIN/laundryse/5ts /SBIN/laundryse/5ts
23/04/2024 07:46:15 UPI/448012358543/CR/SONE
S29567390 2024-04-23 OTHERS CREDIT 90.0 22229.64
am LA/BKID/sonelalak/Paymen
23/04/2024 07:46:45 UPI/448070475828/CR/RAJA
S29578836 2024-04-23 OTHERS CREDIT 90.0 22319.64
am LA/SBIN/kumarraja/Paymen
24/04/2024 1:49:08 UPI/448158053379/DR//YES
S62398374 2024-04-24 OTHERS DEBIT 180.0 22139.64
pm B/DREAM11ON/Paymen
24/04/2024 1:55:47 UPI/411546962036/DR//RATN
S62670223 2024-04-24 OTHERS DEBIT 49.0 22090.64
pm /dream11@r/Paying
24/04/2024 1:59:00 UPI/448175065866/DR//YES
S62815207 2024-04-24 OTHERS DEBIT 59.0 22031.64
pm B/DREAM11ON/Paymen
24/04/2024 5:51:53 IMPS/411523966532/FIDUCI
S68069990 2024-04-24 OTHERS CREDIT 344.0 22375.64
pm ARY BILLI
UPI/448152113463/DR//YESB
UPI/448152113463/DR//YESB
24/04/2024 6:01:28 UPI/448152113463/DR//YESB
UPI/448152113463/DR//YESB
UPI/448152113463/DR//YESB
UPI/448152113463/DR//YESB
UPI/448152113463/DR//YESB
S68140241 2024-04-24 OTHERS DEBIT 39.0 22336.64
/DREAM11ON/Paymen /DREAM11ON/Paymen/DREAM11ON/Paymen
pm /DREAM11ON/Paymen /DREAM11ON/Paymen
/DREAM11ON/Paymen/DREAM11ON/Paymen
UPI/448209748043/CR/Peddir
UPI/448209748043/CR/Peddir
25/04/2024 04:34:44 UPI/448209748043/CR/Peddir
UPI/448209748043/CR/Peddir
UPI/448209748043/CR/Peddir
UPI/448209748043/CR/Peddir
UPI/448209748043/CR/Peddir
S72319242 2024-04-25 OTHERS CREDIT 2000.0 24336.64
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
am /SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
UPI/448261908221/DR//YES
UPI/448261908221/DR//YES
25/04/2024 1:10:19 UPI/448261908221/DR//YES
UPI/448261908221/DR//YES
UPI/448261908221/DR//YES
UPI/448261908221/DR//YES
UPI/448261908221/DR//YES
S85043937 2024-04-25 OTHERS DEBIT 585.0 23751.64
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/411677017121/DR//UTIB/
UPI/411677017121/DR//UTIB/
25/04/2024 2:26:58 UPI/411677017121/DR//UTIB/
UPI/411677017121/DR//UTIB/
UPI/411677017121/DR//UTIB/
UPI/411677017121/DR//UTIB/
UPI/411677017121/DR//UTIB/
S87721370 2024-04-25 OTHERS DEBIT 49.0 23702.64
dream11@a/Paying pm
dream11@a/Paying dream11@a/Paying dream11@a/Paying dream11@a/Payingdream11@a/Paying dream11@a/Paying
IMPS/411627177981/Payout
IMPS/411627177981/Payout
25/04/2024 5:00:04 IMPS/411627177981/Payout IMPS/411627177981/Payout
IMPS/411627177981/Payout
IMPS/411627177981/Payout
S91450965 2024-04-25 OTHERS IMPS/411627177981/Payout CREDIT 188.0 23890.64
pm
UPI/411785572179/DR/RIKIE
UPI/411785572179/DR/RIKIE
26/04/2024 04:40:32 UPI/411785572179/DR/RIKIE
UPI/411785572179/DR/RIKIE
UPI/411785572179/DR/RIKIE
UPI/411785572179/DR/RIKIE
UPI/411785572179/DR/RIKIE
S96213304 2024-04-26 OTHERS DEBIT 100.0 23790.64
M/SBIN/peblitz.r/Paymen
M/SBIN/peblitz.r/Paymen
am M/SBIN/peblitz.r/Paymen
M/SBIN/peblitz.r/Paymen
M/SBIN/peblitz.r/Paymen
M/SBIN/peblitz.r/Paymen
M/SBIN/peblitz.r/Paymen
UPI/411715829147/DR/BHAW
UPI/411715829147/DR/BHAW
26/04/2024 10:29:15 UPI/411715829147/DR/BHAW
UPI/411715829147/DR/BHAW
UPI/411715829147/DR/BHAW
UPI/411715829147/DR/BHAW
UPI/411715829147/DR/BHAW
S3871292 2024-04-26 OTHERS DEBIT 520.0 23270.64
AN/UTIB/gpay-1117/Achhel
AN/UTIB/gpay-1117/Achhel
am AN/UTIB/gpay-1117/Achhel
AN/UTIB/gpay-1117/Achhel
AN/UTIB/gpay-1117/Achhel
AN/UTIB/gpay-1117/Achhel
AN/UTIB/gpay-1117/Achhel
UPI/448391422717/DR/RAJA
UPI/448391422717/DR/RAJA
26/04/2024 3:06:39 UPI/448391422717/DR/RAJA
UPI/448391422717/DR/RAJA
UPI/448391422717/DR/RAJA
UPI/448391422717/DR/RAJA
UPI/448391422717/DR/RAJA
S12118362 2024-04-26 OTHERS DEBIT 100.0 23170.64
LA/SBIN/kumarraja/Paymen
LA/SBIN/kumarraja/Paymen
pm LA/SBIN/kumarraja/Paymen
LA/SBIN/kumarraja/Paymen
LA/SBIN/kumarraja/Paymen
LA/SBIN/kumarraja/Paymen
LA/SBIN/kumarraja/Paymen
S24996738 IMPS/411814858042/FIDUCI
2024-04-27 IMPS/411814858042/FIDUCI
27/04/2024 08:48:57 OTHERS
IMPS/411814858042/FIDUCI
IMPS/411814858042/FIDUCI
IMPS/411814858042/FIDUCI
CREDIT IMPS/411814858042/FIDUCI
473.0 IMPS/411814858042/FIDUCI
23643.64

Powered by CAMSfinserv Page 19 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
ARY BILLI ARY BILLI
am ARY BILLI ARY BILLI ARY BILLI ARY BILLI ARY BILLI
27/04/2024 09:28:02 UPI/411814990308/DR//RATN
S25754054 2024-04-27 OTHERS DEBIT 312.0 23331.64
am /dream11@r/Pay to
27/04/2024 10:02:21 UPI/448405130228/DR/Makh
S26463072 2024-04-27 OTHERS DEBIT 15.0 23316.64
am an/AIRP/776599414/Paymen
27/04/2024 11:34:06 UPI/411817886736/DR/Prash
S28203345 2024-04-27 OTHERS DEBIT 1450.0 21866.64
am a/FDRL/BHARATPE./Pay to
27/04/2024 1:38:19 UPI/448444322030/DR//YES
S31708938 2024-04-27 OTHERS DEBIT 125.0 21741.64
pm B/DREAM11ON/Paymen
28/04/2024 4:38:43 UPI/411957263985/DR//UTIB/
S58529142 2024-04-28 OTHERS DEBIT 56.0 21685.64
pm dream11@a/Paying
28/04/2024 4:40:32 UPI/448591467415/DR/SPOR
S58556841 2024-04-28 OTHERS DEBIT 108.0 21577.64
pm TA/KKBK/dream11up/Paying
UPI/411936667918/DR//RATN
UPI/411936667918/DR//RATN
28/04/2024 4:43:23 UPI/411936667918/DR//RATN
UPI/411936667918/DR//RATN
UPI/411936667918/DR//RATN
UPI/411936667918/DR//RATN
UPI/411936667918/DR//RATN
S58598805 2024-04-28 OTHERS DEBIT 63.0 21514.64
/dream11@r/Paying pm
/dream11@r/Paying /dream11@r/Paying /dream11@r/Paying /dream11@r/Paying/dream11@r/Paying /dream11@r/Paying
UPI/412030636982/DR/MAHA
UPI/412030636982/DR/MAHA
29/04/2024 03:53:50 UPI/412030636982/DR/MAHA
UPI/412030636982/DR/MAHA
UPI/412030636982/DR/MAHA
UPI/412030636982/DR/MAHA
UPI/412030636982/DR/MAHA
S62613696 2024-04-29 OTHERS DEBIT 1000.0 20514.64
DE/SBIN/mahadevco/RBT
DE/SBIN/mahadevco/RBT
am DE/SBIN/mahadevco/RBT
DE/SBIN/mahadevco/RBT
DE/SBIN/mahadevco/RBT
DE/SBIN/mahadevco/RBT
DE/SBIN/mahadevco/RBT
UPI/412060792910/CR/Mr
UPI/412060792910/CR/Mr
29/04/2024 10:18:41 UPI/412060792910/CR/Mr
UPI/412060792910/CR/Mr
UPI/412060792910/CR/Mr
UPI/412060792910/CR/Mr
UPI/412060792910/CR/Mr
S72054404 2024-04-29 OTHERS CREDIT 120.0 20634.64
Jag/CBIN/jagu2867@/UPI
Jag/CBIN/jagu2867@/UPI
am Jag/CBIN/jagu2867@/UPI
Jag/CBIN/jagu2867@/UPI
Jag/CBIN/jagu2867@/UPI
Jag/CBIN/jagu2867@/UPI
Jag/CBIN/jagu2867@/UPI
UPI/412036906604/DR/SPOR
UPI/412036906604/DR/SPOR
29/04/2024 1:51:41 UPI/412036906604/DR/SPOR
UPI/412036906604/DR/SPOR
UPI/412036906604/DR/SPOR
UPI/412036906604/DR/SPOR
UPI/412036906604/DR/SPOR
S78744368 2024-04-29 OTHERS DEBIT 37.0 20597.64
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
pm TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
TA/UTIB/dream11on/Paying
UPI/412195338152/DR/ROSS
UPI/412195338152/DR/ROSS
30/04/2024 10:15:07 UPI/412195338152/DR/ROSS
UPI/412195338152/DR/ROSS
UPI/412195338152/DR/ROSS
UPI/412195338152/DR/ROSS
UPI/412195338152/DR/ROSS
S97781480 2024-04-30 OTHERS DEBIT 200.0 20397.64
OF/IDIB/omsvind.r/PSam
OF/IDIB/omsvind.r/PS OF/IDIB/omsvind.r/PS
OF/IDIB/omsvind.r/PSOF/IDIB/omsvind.r/PS
OF/IDIB/omsvind.r/PS OF/IDIB/omsvind.r/PS
UPI/412116658175/DR//YESB
UPI/412116658175/DR//YESB
30/04/2024 1:47:36 UPI/412116658175/DR//YESB
UPI/412116658175/DR//YESB
UPI/412116658175/DR//YESB
UPI/412116658175/DR//YESB
UPI/412116658175/DR//YESB
S4045294 2024-04-30 OTHERS DEBIT 9.0 20388.64
/dream11@y/Paying pm
/dream11@y/Paying /dream11@y/Paying /dream11@y/Paying /dream11@y/Paying/dream11@y/Paying /dream11@y/Paying
UPI/448864995570/DR/Naval
UPI/448864995570/DR/Naval
01/05/2024 01:37:18 UPI/448864995570/DR/Naval
UPI/448864995570/DR/Naval
UPI/448864995570/DR/Naval
UPI/448864995570/DR/Naval
UPI/448864995570/DR/Naval
S12066113 2024-05-01 OTHERS DEBIT 4000.0 16388.64
/AIRP/800219979/Paymen
/AIRP/800219979/Paymen
am /AIRP/800219979/Paymen
/AIRP/800219979/Paymen
/AIRP/800219979/Paymen
/AIRP/800219979/Paymen
/AIRP/800219979/Paymen
UPI/448830298861/CR/CHAN
UPI/448830298861/CR/CHAN
01/05/2024 03:05:49 UPI/448830298861/CR/CHAN
UPI/448830298861/CR/CHAN
UPI/448830298861/CR/CHAN
UPI/448830298861/CR/CHAN
UPI/448830298861/CR/CHAN
S13287295 2024-05-01 OTHERS CREDIT 2255.0 18643.64
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
am DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
S17384356 MEDR/IRCTC E
2024-05-01 MEDR/IRCTC
01/05/2024 05:47:35
E MEDR/IRCTC E
OTHERS MEDR/IRCTC E MEDR/IRCTC
DEBIT
E MEDR/IRCTC
2270.4
E MEDR/IRCTC
16373.24
E

Powered by CAMSfinserv Page 20 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Tick/448686/10:32:12 am
Tick/448686/10:32:12 Tick/448686/10:32:12Tick/448686/10:32:12Tick/448686/10:32:12
Tick/448686/10:32:12 Tick/448686/10:32:12
01/05/2024 07:06:05 UPI/412230319782/DR/IRCT
S19636304 2024-05-01 OTHERS DEBIT 784.01 15589.23
am C /HDFC/irctc.cf@/IRCTC
01/05/2024 10:26:28 UPI/448840530597/DR/SONE
S24187924 2024-05-01 OTHERS DEBIT 200.0 15389.23
am LA/BKID/sonelalak/Paymen
01/05/2024 0:52:09 UPI/412227083186/DR/Bijali/
S28006449 2024-05-01 OTHERS DEBIT 150.0 15239.23
pm UTIB/gpay-1117/Paymen
02/05/2024 06:56:54 UPI/448932197491/DR/Ranja
S45694730 2024-05-02 OTHERS DEBIT 1520.0 13719.23
am n/AIRP/773907325/Paymen
UPI/449062339247/DR/Phone
03/05/2024 02:19:03
S65593261 2024-05-03 OTHERS P/YESB/BBPSBP@yb/Payme DEBIT 188.0 13531.23
am
n
03/05/2024 1:46:14 UPI/449030316129/DR/SPOR
S84269331 2024-05-03 OTHERS DEBIT 30.0 13501.23
pm TA/KKBK/dream11up/Paying
UPI/449118068912/CR/BACH
UPI/449118068912/CR/BACH
04/05/2024 01:15:50 UPI/449118068912/CR/BACH
UPI/449118068912/CR/BACH
UPI/449118068912/CR/BACH
UPI/449118068912/CR/BACH
UPI/449118068912/CR/BACH
S92062112 2024-05-04 OTHERS CREDIT 400.0 13901.23
I /AIRP/kumarchan/Paymen
I /AIRP/kumarchan/Paymen
am I /AIRP/kumarchan/Paymen
I /AIRP/kumarchan/Paymen
I /AIRP/kumarchan/Paymen
I /AIRP/kumarchan/Paymen
I /AIRP/kumarchan/Paymen
UPI/449169840516/DR//YES
UPI/449169840516/DR//YES
04/05/2024 1:40:17 UPI/449169840516/DR//YES
UPI/449169840516/DR//YES
UPI/449169840516/DR//YES
UPI/449169840516/DR//YES
UPI/449169840516/DR//YES
S11434339 2024-05-04 OTHERS DEBIT 39.0 13862.23
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/412644794574/CR/IRCT
UPI/412644794574/CR/IRCT
05/05/2024 07:37:13 UPI/412644794574/CR/IRCT
UPI/412644794574/CR/IRCT
UPI/412644794574/CR/IRCT
UPI/412644794574/CR/IRCT
UPI/412644794574/CR/IRCT
S26824148 2024-05-05 OTHERS CREDIT 630.0 14492.23
C /HDFC/irctc.cf@/UPIam
CRe/HDFC/irctc.cf@/UPICRe
/HDFC/irctc.cf@/UPI
C /HDFC/irctc.cf@/UPI
Re C /HDFC/irctc.cf@/UPI
Re C /HDFC/irctc.cf@/UPI
Re CRe
/HDFC/irctc.cf@/UPI Re
444618210008389:SBInt.Pd:0
444618210008389:SBInt.Pd:0
05/05/2024 10:08:44 444618210008389:SBInt.Pd:0
444618210008389:SBInt.Pd:0
444618210008389:SBInt.Pd:0
444618210008389:SBInt.Pd:0
444618210008389:SBInt.Pd:0
S29770463 2024-05-01 OTHERS CREDIT 117.0 14609.23
1-02-2024 to 30-04-2024
1-02-2024 to 30-04-2024
am 1-02-2024 to 30-04-2024
1-02-2024 to 30-04-2024
1-02-2024 to 30-04-2024
1-02-2024 to 30-04-2024
1-02-2024 to 30-04-2024
UPI/449210147836/DR/RAVI
UPI/449210147836/DR/RAVI
UPI/449210147836/DR/RAVI
UPI/449210147836/DR/RAVI
UPI/449210147836/DR/RAVI
UPI/449210147836/DR/RAVI
UPI/449210147836/DR/RAVI
05/05/2024 4:21:22
S40811532 ND/YESB/Q81596563/Payme
2024-05-05 ND/YESB/Q81596563/Payme
ND/YESB/Q81596563/Payme
OTHERS ND/YESB/Q81596563/Payme
ND/YESB/Q81596563/Payme
DEBIT ND/YESB/Q81596563/Payme
240.0 ND/YESB/Q81596563/Payme
14369.23
pm
n n n n n n n
UPI/412746263703/DR/MOLL
UPI/412746263703/DR/MOLL
06/05/2024 02:15:01 UPI/412746263703/DR/MOLL
UPI/412746263703/DR/MOLL
UPI/412746263703/DR/MOLL
UPI/412746263703/DR/MOLL
UPI/412746263703/DR/MOLL
S43868805 2024-05-06 OTHERS DEBIT 100.0 14269.23
A /SBIN/mollaent@/BQTH
A /SBIN/mollaent@/BQTH
am A /SBIN/mollaent@/BQTH
A /SBIN/mollaent@/BQTH
A /SBIN/mollaent@/BQTH
A /SBIN/mollaent@/BQTH
A /SBIN/mollaent@/BQTH
UPI/449479951258/DR//YES
UPI/449479951258/DR//YES
07/05/2024 1:42:57 UPI/449479951258/DR//YES
UPI/449479951258/DR//YES
UPI/449479951258/DR//YES
UPI/449479951258/DR//YES
UPI/449479951258/DR//YES
S87294169 2024-05-07 OTHERS DEBIT 216.0 14053.23
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
S87642591 UPI/449474867521/DR//YES
2024-05-07 UPI/449474867521/DR//YES
07/05/2024 1:53:09 UPI/449474867521/DR//YES
OTHERS UPI/449474867521/DR//YES
UPI/449474867521/DR//YES
DEBIT UPI/449474867521/DR//YES
59.0 UPI/449474867521/DR//YES
13994.23

Powered by CAMSfinserv Page 21 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
B/DREAM11ON/Paymen
B/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/Paymen
B/DREAM11ON/Paymen
B/DREAM11ON/Paymen
B/DREAM11ON/Paymen
07/05/2024 1:53:43 UPI/412870534098/DR/SPOR
S87663645 2024-05-07 OTHERS DEBIT 59.0 13935.23
pm TA/UTIB/dream11on/Paying
07/05/2024 5:23:04 IMPS/412822116079/INDIAN
S92515215 2024-05-07 OTHERS CREDIT 1.0 13936.23
pm CLEARING
UPI/449538018872/DR/ABHU
08/05/2024 2:57:51
S15642984 2024-05-08 OTHERS BH/YESB/Q53527279/Payme DEBIT 450.0 13486.23
pm
n
09/05/2024 1:31:56 UPI/449622288834/DR/ASHO
S38688564 2024-05-09 OTHERS DEBIT 1000.0 12486.23
pm K /HDFC/704876924/Paymen
UPI/449654457148/CR/DHAR
09/05/2024 3:31:03
S42848900 2024-05-09 OTHERS ME/HDFC/951723250/Payme CREDIT 120.0 12606.23
pm
n
09/05/2024 5:14:12 UPI/449691175530/DR/VAHID
S44945314 2024-05-09 OTHERS DEBIT 70.0 12536.23
pm /SBIN/Q13659607/Paymen
UPI/449627515063/DR/DHAR
UPI/449627515063/DR/DHAR
UPI/449627515063/DR/DHAR
UPI/449627515063/DR/DHAR
UPI/449627515063/DR/DHAR
UPI/449627515063/DR/DHAR
UPI/449627515063/DR/DHAR
09/05/2024 5:32:48
S45186554 ME/HDFC/951723250/Payme
2024-05-09 ME/HDFC/951723250/Payme
ME/HDFC/951723250/Payme
OTHERS ME/HDFC/951723250/Payme
ME/HDFC/951723250/Payme
DEBIT ME/HDFC/951723250/Payme
155.0 ME/HDFC/951723250/Payme
12381.23
pm
n n n n n n n
UPI/413130965460/DR/Indian
UPI/413130965460/DR/Indian
10/05/2024 04:23:04 UPI/413130965460/DR/Indian
UPI/413130965460/DR/Indian
UPI/413130965460/DR/Indian
UPI/413130965460/DR/Indian
UPI/413130965460/DR/Indian
S49987804 2024-05-10 OTHERS DEBIT 50.0 12331.23
/YESB/paytm-646/Paymen
/YESB/paytm-646/Paymen
am /YESB/paytm-646/Paymen
/YESB/paytm-646/Paymen
/YESB/paytm-646/Paymen
/YESB/paytm-646/Paymen
/YESB/paytm-646/Paymen
UPI/413122680234/DR/Shaik
UPI/413122680234/DR/Shaik
10/05/2024 07:22:02 UPI/413122680234/DR/Shaik
UPI/413122680234/DR/Shaik
UPI/413122680234/DR/Shaik
UPI/413122680234/DR/Shaik
UPI/413122680234/DR/Shaik
S55143042 2024-05-10 OTHERS DEBIT 20.0 12311.23
h/YESB/paytmqrgs/Paymen
h/YESB/paytmqrgs/Paymen
am h/YESB/paytmqrgs/Paymen
h/YESB/paytmqrgs/Paymen
h/YESB/paytmqrgs/Paymen
h/YESB/paytmqrgs/Paymen
h/YESB/paytmqrgs/Paymen
UPI/413120836218/DR/Indian
UPI/413120836218/DR/Indian
10/05/2024 07:33:57 UPI/413120836218/DR/Indian
UPI/413120836218/DR/Indian
UPI/413120836218/DR/Indian
UPI/413120836218/DR/Indian
UPI/413120836218/DR/Indian
S55457747 2024-05-10 OTHERS DEBIT 150.0 12161.23
/SBIN/railsbiup/Paymen
/SBIN/railsbiup/Paymen/SBIN/railsbiup/Paymen
am /SBIN/railsbiup/Paymen
/SBIN/railsbiup/Paymen
/SBIN/railsbiup/Paymen/SBIN/railsbiup/Paymen
UPI/449842939724/DR//YES
UPI/449842939724/DR//YES
11/05/2024 06:27:29 UPI/449842939724/DR//YES
UPI/449842939724/DR//YES
UPI/449842939724/DR//YES
UPI/449842939724/DR//YES
UPI/449842939724/DR//YES
S79435729 2024-05-11 OTHERS DEBIT 43.0 12118.23
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
am B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/449854598070/DR/SHAK
UPI/449854598070/DR/SHAK
11/05/2024 1:41:21 UPI/449854598070/DR/SHAK
UPI/449854598070/DR/SHAK
UPI/449854598070/DR/SHAK
UPI/449854598070/DR/SHAK
UPI/449854598070/DR/SHAK
S90105453 2024-05-11 OTHERS DEBIT 180.0 11938.23
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
pm IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
UPI/449849234061/DR//YES
UPI/449849234061/DR//YES
11/05/2024 3:36:28 UPI/449849234061/DR//YES
UPI/449849234061/DR//YES
UPI/449849234061/DR//YES
UPI/449849234061/DR//YES
UPI/449849234061/DR//YES
S93919802 2024-05-11 OTHERS DEBIT 49.0 11889.23
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen

Powered by CAMSfinserv Page 22 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/413378753965/DR/ARVI
UPI/413378753965/DR/ARVI
12/05/2024 03:08:45 UPI/413378753965/DR/ARVI
UPI/413378753965/DR/ARVI
UPI/413378753965/DR/ARVI
UPI/413378753965/DR/ARVI
UPI/413378753965/DR/ARVI
S98612482 2024-05-12 OTHERS DEBIT 100.0 11789.23
ND/SBIN/arvind949/804219
ND/SBIN/arvind949/804219
am ND/SBIN/arvind949/804219
ND/SBIN/arvind949/804219
ND/SBIN/arvind949/804219
ND/SBIN/arvind949/804219
ND/SBIN/arvind949/804219
UPI/413349967085/DR/MS
12/05/2024 04:59:38
S850011 2024-05-12 OTHERS MAN/SBIN/423942714/91071 DEBIT 500.0 11289.23
am
3
12/05/2024 09:56:11 UPI/449989188672/DR//RAT
S7589220 2024-05-12 OTHERS DEBIT 108.0 11181.23
am N/dream11@r/Paying
12/05/2024 0:07:41 UPI/413371251942/DR//SBIN/
S10298977 2024-05-12 OTHERS DEBIT 1000.0 10181.23
pm 355147160/Paymen
12/05/2024 1:02:23 UPI/413370658148/DR//SBIN/
S11839454 2024-05-12 OTHERS DEBIT 1000.0 9181.23
pm 355147160/Paymen
13/05/2024 01:52:18 UPI/450043098254/DR/Bharti/
S20638895 2024-05-13 OTHERS DEBIT 242.0 8939.23
am YESB/AIRTELPRE/Paymen
13/05/2024 1:38:14 UPI/450052599923/DR//YES
S37314992 2024-05-13 OTHERS DEBIT 191.0 8748.23
pm B/DREAM11ON/Paymen
UPI/413442527274/DR/LAXM
UPI/413442527274/DR/LAXM
13/05/2024 2:15:37 UPI/413442527274/DR/LAXM
UPI/413442527274/DR/LAXM
UPI/413442527274/DR/LAXM
UPI/413442527274/DR/LAXM
UPI/413442527274/DR/LAXM
S38791945 2024-05-13 OTHERS DEBIT 100.0 8648.23
I /SBIN/laxmideve/LqX0
I /SBIN/laxmideve/LqX0I /SBIN/laxmideve/LqX0
pm I /SBIN/laxmideve/LqX0
I /SBIN/laxmideve/LqX0
I /SBIN/laxmideve/LqX0I /SBIN/laxmideve/LqX0
IMPS/413503734944/NAVI
IMPS/413503734944/NAVI
13/05/2024 9:30:28 IMPS/413503734944/NAVI
IMPS/413503734944/NAVI
IMPS/413503734944/NAVI
IMPS/413503734944/NAVI
IMPS/413503734944/NAVI
S44080505 2024-05-14 OTHERS CREDIT 10.03 8658.26
MUTUAL FUN MUTUAL FUN
pm MUTUAL FUN MUTUAL FUN MUTUAL FUN MUTUAL FUN MUTUAL FUN
UPI/450150976228/DR/AJIT
UPI/450150976228/DR/AJIT
14/05/2024 04:33:05 UPI/450150976228/DR/AJIT
UPI/450150976228/DR/AJIT
UPI/450150976228/DR/AJIT
UPI/450150976228/DR/AJIT
UPI/450150976228/DR/AJIT
S47869732 2024-05-14 OTHERS DEBIT 100.0 8558.26
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
am K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
K/HDFC/ajitkumar/Paymen
UPI/450146091636/DR//YES
UPI/450146091636/DR//YES
14/05/2024 11:47:31 UPI/450146091636/DR//YES
UPI/450146091636/DR//YES
UPI/450146091636/DR//YES
UPI/450146091636/DR//YES
UPI/450146091636/DR//YES
S58369962 2024-05-14 OTHERS DEBIT 155.0 8403.26
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
am B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/450103140785/DR/ASHO
UPI/450103140785/DR/ASHO
14/05/2024 1:10:22 UPI/450103140785/DR/ASHO
UPI/450103140785/DR/ASHO
UPI/450103140785/DR/ASHO
UPI/450103140785/DR/ASHO
UPI/450103140785/DR/ASHO
S61272573 2024-05-14 OTHERS DEBIT 40.0 8363.26
K /YESB/Q12132351/Paymen
K /YESB/Q12132351/Paymen
pm K /YESB/Q12132351/Paymen
K /YESB/Q12132351/Paymen
K /YESB/Q12132351/Paymen
K /YESB/Q12132351/Paymen
K /YESB/Q12132351/Paymen
UPI/450165262182/DR//YES
UPI/450165262182/DR//YES
14/05/2024 1:50:23 UPI/450165262182/DR//YES
UPI/450165262182/DR//YES
UPI/450165262182/DR//YES
UPI/450165262182/DR//YES
UPI/450165262182/DR//YES
S62938059 2024-05-14 OTHERS DEBIT 39.0 8324.26
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/413655275767/DR/Shree
UPI/413655275767/DR/Shree
15/05/2024 1:06:54 UPI/413655275767/DR/Shree
UPI/413655275767/DR/Shree
UPI/413655275767/DR/Shree
UPI/413655275767/DR/Shree
UPI/413655275767/DR/Shree
S86961001 2024-05-15 OTHERS DEBIT 30.0 8294.26
/UTIB/gpay-1121/Paymen
/UTIB/gpay-1121/Paymen
pm /UTIB/gpay-1121/Paymen
/UTIB/gpay-1121/Paymen
/UTIB/gpay-1121/Paymen
/UTIB/gpay-1121/Paymen
/UTIB/gpay-1121/Paymen
S97030421 UPI/413745377590/CR/SHAIL
2024-05-16 UPI/413745377590/CR/SHAIL
16/05/2024 01:52:33 OTHERS
UPI/413745377590/CR/SHAIL
UPI/413745377590/CR/SHAIL
UPI/413745377590/CR/SHAIL
CREDIT UPI/413745377590/CR/SHAIL
80.0 UPI/413745377590/CR/SHAIL
8374.26

Powered by CAMSfinserv Page 23 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
E/SBIN/shalender/UPIE/SBIN/shalender/UPI
am E/SBIN/shalender/UPI
E/SBIN/shalender/UPI
E/SBIN/shalender/UPI
E/SBIN/shalender/UPI E/SBIN/shalender/UPI
16/05/2024 02:26:28 UPI/413713780513/DR/Iza
S97410920 2024-05-16 OTHERS DEBIT 300.0 8074.26
am St/UTIB/992516926/Paymen
16/05/2024 1:17:23 UPI/450371270558/DR//YES
S13285260 2024-05-16 OTHERS DEBIT 31.0 8043.26
pm B/DREAM11ON/Paymen
16/05/2024 3:06:04 UPI/450321014717/DR//YES
S17454475 2024-05-16 OTHERS DEBIT 147.0 7896.26
pm B/DREAM11ON/Paymen
17/05/2024 01:35:31 UPI/450456680170/CR/CHAN
S21900236 2024-05-17 OTHERS CREDIT 120.0 8016.26
am DR/SBIN/878997335/Paymen
17/05/2024 01:45:05 RENEWAL -
S21525564 2024-05-17 OTHERS DEBIT 436.0 7580.26
am BOIJJ185469759170524
17/05/2024 02:08:57 UPI/450451591020/DR/Bharti/
S22206761 2024-05-17 OTHERS DEBIT 482.0 7098.26
am YESB/AIRTELPRE/Paymen
UPI/450496825169/CR/CHAN
UPI/450496825169/CR/CHAN
17/05/2024 10:53:02 UPI/450496825169/CR/CHAN
UPI/450496825169/CR/CHAN
UPI/450496825169/CR/CHAN
UPI/450496825169/CR/CHAN
UPI/450496825169/CR/CHAN
S33662365 2024-05-17 OTHERS CREDIT 70.0 7168.26
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
am DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
UPI/450479648946/DR//UTIB/
UPI/450479648946/DR//UTIB/
17/05/2024 2:00:02 UPI/450479648946/DR//UTIB/
UPI/450479648946/DR//UTIB/
UPI/450479648946/DR//UTIB/
UPI/450479648946/DR//UTIB/
UPI/450479648946/DR//UTIB/
S38347607 2024-05-17 OTHERS DEBIT 38.0 7130.26
dream11@a/Paying pm
dream11@a/Paying dream11@a/Paying dream11@a/Paying dream11@a/Payingdream11@a/Paying dream11@a/Paying
UPI/450642282313/DR//YES
UPI/450642282313/DR//YES
19/05/2024 1:26:21 UPI/450642282313/DR//YES
UPI/450642282313/DR//YES
UPI/450642282313/DR//YES
UPI/450642282313/DR//YES
UPI/450642282313/DR//YES
S84248890 2024-05-19 OTHERS DEBIT 30.0 7100.26
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/414264440929/DR//RAT
UPI/414264440929/DR//RAT
21/05/2024 1:48:25 UPI/414264440929/DR//RAT
UPI/414264440929/DR//RAT
UPI/414264440929/DR//RAT
UPI/414264440929/DR//RAT
UPI/414264440929/DR//RAT
S32879362 2024-05-21 OTHERS DEBIT 78.0 7022.26
N/dream11@r/Paying pm
N/dream11@r/Paying N/dream11@r/PayingN/dream11@r/PayingN/dream11@r/Paying
N/dream11@r/Paying N/dream11@r/Paying
UPI/450894888626/CR/BRAH
UPI/450894888626/CR/BRAH
21/05/2024 2:33:36 UPI/450894888626/CR/BRAH
UPI/450894888626/CR/BRAH
UPI/450894888626/CR/BRAH
UPI/450894888626/CR/BRAH
UPI/450894888626/CR/BRAH
S34654236 2024-05-21 OTHERS CREDIT 250.0 7272.26
AM/SBIN/911331700/Paymen
AM/SBIN/911331700/Paymen
pm AM/SBIN/911331700/Paymen
AM/SBIN/911331700/Paymen
AM/SBIN/911331700/Paymen
AM/SBIN/911331700/Paymen
AM/SBIN/911331700/Paymen
UPI/414366897284/DR/STYL
UPI/414366897284/DR/STYL
22/05/2024 05:27:17 UPI/414366897284/DR/STYL
UPI/414366897284/DR/STYL
UPI/414366897284/DR/STYL
UPI/414366897284/DR/STYL
UPI/414366897284/DR/STYL
S44580423 2024-05-22 OTHERS DEBIT 100.0 7172.26
EB/IDIB/fipay.sty/202405
EB/IDIB/fipay.sty/202405
am EB/IDIB/fipay.sty/202405
EB/IDIB/fipay.sty/202405
EB/IDIB/fipay.sty/202405
EB/IDIB/fipay.sty/202405
EB/IDIB/fipay.sty/202405
IMPS/414312993412/DIGIDIO
IMPS/414312993412/DIGIDIO
22/05/2024 07:19:06 IMPS/414312993412/DIGIDIO
IMPS/414312993412/DIGIDIO
IMPS/414312993412/DIGIDIO
IMPS/414312993412/DIGIDIO
IMPS/414312993412/DIGIDIO
S47445798 2024-05-22 OTHERS CREDIT 270.0 7442.26
S PAYMEN S PAYMEN
am S PAYMEN S PAYMEN S PAYMEN S PAYMEN S PAYMEN
UPI/414389904851/DR/BABA
UPI/414389904851/DR/BABA
22/05/2024 08:00:02 UPI/414389904851/DR/BABA
UPI/414389904851/DR/BABA
UPI/414389904851/DR/BABA
UPI/414389904851/DR/BABA
UPI/414389904851/DR/BABA
S48433695 2024-05-22 OTHERS DEBIT 100.0 7342.26
R/SBIN/869001946/ENCL
R/SBIN/869001946/ENCL
am R/SBIN/869001946/ENCL
R/SBIN/869001946/ENCL
R/SBIN/869001946/ENCL
R/SBIN/869001946/ENCL
R/SBIN/869001946/ENCL
S49728411 IMPS/414314823793/HAODA
2024-05-22 IMPS/414314823793/HAODA
22/05/2024 08:57:45 OTHERS
IMPS/414314823793/HAODA
IMPS/414314823793/HAODA
IMPS/414314823793/HAODA
CREDIT IMPS/414314823793/HAODA
219.0 IMPS/414314823793/HAODA
7561.26

Powered by CAMSfinserv Page 24 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PAYMENTSOL PAYMENTSOL
am PAYMENTSOL PAYMENTSOL PAYMENTSOL PAYMENTSOL PAYMENTSOL
22/05/2024 1:34:06 UPI/414303695674/DR//YES
S56847087 2024-05-22 OTHERS DEBIT 39.0 7522.26
pm B/dream11@y/Paying
23/05/2024 08:43:18 UPI/414497553351/DR/SRI
S73032604 2024-05-23 OTHERS DEBIT 100.0 7422.26
am VI/SBIN/868856342/V2KP
24/05/2024 0:20:15 UPI/414533904397/DR/Mr
S640514 2024-05-24 OTHERS DEBIT 300.0 7122.26
pm SHI/FDRL/BHARATPE./Pay to
24/05/2024 0:39:22 UPI/414519825154/DR/DATA
S1216006 2024-05-24 OTHERS DEBIT 50.0 7072.26
pm NI/BARB/datan9978/UPI
24/05/2024 0:41:59 UPI/451189858779/DR//YESB
S1290729 2024-05-24 OTHERS DEBIT 145.0 6927.26
pm /DREAM11ON/Paymen
24/05/2024 1:43:45 UPI/451150795748/DR/Bismil/
S3497013 2024-05-24 OTHERS DEBIT 36.0 6891.26
pm UTIB/gpay-1124/UPI
UPI/451171000216/DR//YESB
UPI/451171000216/DR//YESB
24/05/2024 1:58:42 UPI/451171000216/DR//YESB
UPI/451171000216/DR//YESB
UPI/451171000216/DR//YESB
UPI/451171000216/DR//YESB
UPI/451171000216/DR//YESB
S3939910 2024-05-24 OTHERS DEBIT 72.75 6818.51
/DREAM11ON/Paymen /DREAM11ON/Paymen/DREAM11ON/Paymen
pm /DREAM11ON/Paymen /DREAM11ON/Paymen
/DREAM11ON/Paymen/DREAM11ON/Paymen
UPI/414757230423/DR/Rocky
UPI/414757230423/DR/Rocky
26/05/2024 05:06:17 UPI/414757230423/DR/Rocky
UPI/414757230423/DR/Rocky
UPI/414757230423/DR/Rocky
UPI/414757230423/DR/Rocky
UPI/414757230423/DR/Rocky
S35148973 2024-05-26 OTHERS DEBIT 70.0 6748.51
/UTIB/953747801/Paymen
/UTIB/953747801/Paymen
am /UTIB/953747801/Paymen
/UTIB/953747801/Paymen
/UTIB/953747801/Paymen
/UTIB/953747801/Paymen
/UTIB/953747801/Paymen
UPI/414735452212/DR/RAM
UPI/414735452212/DR/RAM
26/05/2024 07:06:14 UPI/414735452212/DR/RAM
UPI/414735452212/DR/RAM
UPI/414735452212/DR/RAM
UPI/414735452212/DR/RAM
UPI/414735452212/DR/RAM
S37856173 2024-05-26 OTHERS DEBIT 100.0 6648.51
DEV/SBIN/ramdevtra/ZER4
DEV/SBIN/ramdevtra/ZER4
am DEV/SBIN/ramdevtra/ZER4
DEV/SBIN/ramdevtra/ZER4
DEV/SBIN/ramdevtra/ZER4
DEV/SBIN/ramdevtra/ZER4
DEV/SBIN/ramdevtra/ZER4
UPI/414735687357/DR/CSC
UPI/414735687357/DR/CSC
26/05/2024 1:03:58 UPI/414735687357/DR/CSC
UPI/414735687357/DR/CSC
UPI/414735687357/DR/CSC
UPI/414735687357/DR/CSC
UPI/414735687357/DR/CSC
S45031899 2024-05-26 OTHERS DEBIT 10.0 6638.51
NA/UTIB/gpay-1123/Paymen
NA/UTIB/gpay-1123/Paymen
pm NA/UTIB/gpay-1123/Paymen
NA/UTIB/gpay-1123/Paymen
NA/UTIB/gpay-1123/Paymen
NA/UTIB/gpay-1123/Paymen
NA/UTIB/gpay-1123/Paymen
REVMERV//448686/R01/REF
REVMERV//448686/R01/REF
27/05/2024 07:05:02 REVMERV//448686/R01/REF
REVMERV//448686/R01/REF
REVMERV//448686/R01/REF
REVMERV//448686/R01/REF
REVMERV//448686/R01/REF
S58849636 2024-05-01 OTHERS CREDIT 2170.0 8808.51
UND UND
am UND UND UND UND UND
UPI/451422286365/DR/CHAN
UPI/451422286365/DR/CHAN
27/05/2024 07:17:46 UPI/451422286365/DR/CHAN
UPI/451422286365/DR/CHAN
UPI/451422286365/DR/CHAN
UPI/451422286365/DR/CHAN
UPI/451422286365/DR/CHAN
S59927045 2024-05-27 OTHERS DEBIT 2150.0 6658.51
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
am DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
DR/SBIN/878997335/Paymen
UPI/414848344606/DR/MAA
UPI/414848344606/DR/MAA
27/05/2024 09:49:44 UPI/414848344606/DR/MAA
UPI/414848344606/DR/MAA
UPI/414848344606/DR/MAA
UPI/414848344606/DR/MAA
UPI/414848344606/DR/MAA
S63295388 2024-05-27 OTHERS DEBIT 100.0 6558.51
NA/SBIN/744081012/N4HR
NA/SBIN/744081012/N4HR
am NA/SBIN/744081012/N4HR
NA/SBIN/744081012/N4HR
NA/SBIN/744081012/N4HR
NA/SBIN/744081012/N4HR
NA/SBIN/744081012/N4HR
IMPS/415107644885/Cashfre
IMPS/415107644885/Cashfre
30/05/2024 02:10:08 IMPS/415107644885/Cashfre
IMPS/415107644885/Cashfre
IMPS/415107644885/Cashfre
IMPS/415107644885/Cashfre
IMPS/415107644885/Cashfre
S24605778 2024-05-30 OTHERS CREDIT 186.0 6744.51
e Privat e Privat
am e Privat e Privat e Privat e Privat e Privat
S34958581 UPI/451747564985/DR/Bharti/
2024-05-30 UPI/451747564985/DR/Bharti/
30/05/2024 10:17:24 OTHERS
UPI/451747564985/DR/Bharti/
UPI/451747564985/DR/Bharti/
UPI/451747564985/DR/Bharti/
DEBIT UPI/451747564985/DR/Bharti/
19.0 UPI/451747564985/DR/Bharti/
6725.51

Powered by CAMSfinserv Page 25 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
am YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
30/05/2024 1:03:24 UPI/415117684153/DR/NAKA
S39036505 2024-05-30 OTHERS DEBIT 1010.0 5715.51
pm R /INDB/paynearby/Pay to
01/06/2024 10:28:21 UPI/451934673356/DR/Indian
S85169994 2024-06-01 OTHERS DEBIT 90.0 5625.51
am /YESB/paytm-646/UPI
01/06/2024 11:22:45 UPI/415331670893/DR/RAVI
S86416874 2024-06-01 OTHERS DEBIT 90.0 5535.51
am BH/YESB/q38023295/UPI
01/06/2024 1:00:54 UPI/451982825320/DR//YES
S89331910 2024-06-01 OTHERS DEBIT 49.0 5486.51
pm B/DREAM11ON/Paymen
01/06/2024 5:54:00 UPI/415339724518/DR/Dines
S97590087 2024-06-01 OTHERS DEBIT 110.0 5376.51
pm h/UTIB/gpay-1124/Paymen
02/06/2024 11:07:07 UPI/452003103310/DR/JIOIN
S11281103 2024-06-02 OTHERS DEBIT 151.0 5225.51
am /YESB/JIOINAPPD/Paymen
UPI/452177772002/CR/RAHU
UPI/452177772002/CR/RAHU
03/06/2024 11:45:08 UPI/452177772002/CR/RAHU
UPI/452177772002/CR/RAHU
UPI/452177772002/CR/RAHU
UPI/452177772002/CR/RAHU
UPI/452177772002/CR/RAHU
S37981092 2024-06-03 OTHERS CREDIT 200.0 5425.51
L/HDFC/rahulrahu/Paymen
L/HDFC/rahulrahu/Paymen
am L/HDFC/rahulrahu/Paymen
L/HDFC/rahulrahu/Paymen
L/HDFC/rahulrahu/Paymen
L/HDFC/rahulrahu/Paymen
L/HDFC/rahulrahu/Paymen
UPI/452209153998/DR/Vodaf
UPI/452209153998/DR/Vodaf
04/06/2024 07:21:17 UPI/452209153998/DR/Vodaf
UPI/452209153998/DR/Vodaf
UPI/452209153998/DR/Vodaf
UPI/452209153998/DR/Vodaf
UPI/452209153998/DR/Vodaf
S57816886 2024-06-04 OTHERS DEBIT 157.0 5268.51
o/YESB/VIINAPPGU/Paymen
o/YESB/VIINAPPGU/Paymen
am o/YESB/VIINAPPGU/Paymen
o/YESB/VIINAPPGU/Paymen
o/YESB/VIINAPPGU/Paymen
o/YESB/VIINAPPGU/Paymen
o/YESB/VIINAPPGU/Paymen
UPI/452210677403/DR/Phone
UPI/452210677403/DR/Phone
UPI/452210677403/DR/Phone
UPI/452210677403/DR/Phone
UPI/452210677403/DR/Phone
UPI/452210677403/DR/Phone
UPI/452210677403/DR/Phone
04/06/2024 07:21:40
S57827331 P/YESB/BBPSBP@yb/Payme
2024-06-04 P/YESB/BBPSBP@yb/Payme
P/YESB/BBPSBP@yb/Payme
OTHERS P/YESB/BBPSBP@yb/Payme
P/YESB/BBPSBP@yb/Payme
DEBIT P/YESB/BBPSBP@yb/Payme
189.0 P/YESB/BBPSBP@yb/Payme
5079.51
am
n n n n n n n
UPI/452318808707/DR//YES
UPI/452318808707/DR//YES
05/06/2024 2:11:43 UPI/452318808707/DR//YES
UPI/452318808707/DR//YES
UPI/452318808707/DR//YES
UPI/452318808707/DR//YES
UPI/452318808707/DR//YES
S95843889 2024-06-05 OTHERS DEBIT 49.0 5030.51
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/415763002831/DR/Siyag
UPI/415763002831/DR/Siyag
05/06/2024 5:33:44 UPI/415763002831/DR/Siyag
UPI/415763002831/DR/Siyag
UPI/415763002831/DR/Siyag
UPI/415763002831/DR/Siyag
UPI/415763002831/DR/Siyag
S1410883 2024-06-05 OTHERS DEBIT 500.0 4530.51
/JSFB/jana24048/Paymen
/JSFB/jana24048/Paymen
pm /JSFB/jana24048/Paymen
/JSFB/jana24048/Paymen
/JSFB/jana24048/Paymen
/JSFB/jana24048/Paymen
/JSFB/jana24048/Paymen
UPI/452559399901/DR//YES
UPI/452559399901/DR//YES
07/06/2024 2:11:06 UPI/452559399901/DR//YES
UPI/452559399901/DR//YES
UPI/452559399901/DR//YES
UPI/452559399901/DR//YES
UPI/452559399901/DR//YES
S49491241 2024-06-07 OTHERS DEBIT 33.0 4497.51
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/452524450969/DR//YES
UPI/452524450969/DR//YES
07/06/2024 2:12:11 UPI/452524450969/DR//YES
UPI/452524450969/DR//YES
UPI/452524450969/DR//YES
UPI/452524450969/DR//YES
UPI/452524450969/DR//YES
S49544440 2024-06-07 OTHERS DEBIT 42.0 4455.51
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
UPI/416013368272/DR//SBIN/
UPI/416013368272/DR//SBIN/
08/06/2024 3:49:15 UPI/416013368272/DR//SBIN/
UPI/416013368272/DR//SBIN/
UPI/416013368272/DR//SBIN/
UPI/416013368272/DR//SBIN/
UPI/416013368272/DR//SBIN/
S78294012 2024-06-08 OTHERS DEBIT 62.0 4393.51
my11circl/Paymen my11circl/Paymen
pm my11circl/Paymen my11circl/Paymen my11circl/Paymen my11circl/Paymen my11circl/Paymen

Powered by CAMSfinserv Page 26 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/452624743195/DR//YES
UPI/452624743195/DR//YES
08/06/2024 4:52:41 UPI/452624743195/DR//YES
UPI/452624743195/DR//YES
UPI/452624743195/DR//YES
UPI/452624743195/DR//YES
UPI/452624743195/DR//YES
S79657440 2024-06-08 OTHERS DEBIT 47.0 4346.51
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen
09/06/2024 10:21:38 UPI/452726889664/DR//YES
S92650692 2024-06-09 OTHERS DEBIT 243.0 4103.51
am B/DREAM11ON/Paymen
NEFT/SBIN124162552986/SB
10/06/2024 08:38:22
S16630768 2024-06-10 OTHERS IN/POWERMECH CREDIT 26083.06 30186.57
am
PROJECTS LIM
10/06/2024 09:14:00 UPI/452859518468/DR/ANIL
S17541964 2024-06-10 OTHERS DEBIT 1000.0 29186.57
am K/PUNB/733857921/Paymen
10/06/2024 09:25:56 UPI/416296760244/DR//SBIN/
S17815790 2024-06-10 OTHERS DEBIT 2000.0 27186.57
am 355147160/Paymen
10/06/2024 1:35:21 UPI/452877606998/DR/AJIT
S25232052 2024-06-10 OTHERS DEBIT 2900.0 24286.57
pm K/HDFC/ajitkumar/Paymen
10/06/2024 1:51:56 UPI/452853245252/DR/HARI
S25935961 2024-06-10 OTHERS DEBIT 15000.0 9286.57
pm M/HDFC/harimahto/Paymen
UPI/452965909155/DR/Bharti/
UPI/452965909155/DR/Bharti/
11/06/2024 05:17:11 UPI/452965909155/DR/Bharti/
UPI/452965909155/DR/Bharti/
UPI/452965909155/DR/Bharti/
UPI/452965909155/DR/Bharti/
UPI/452965909155/DR/Bharti/
S38456675 2024-06-11 OTHERS DEBIT 268.0 9018.57
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
am YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
UPI/416381863558/DR/SURA
UPI/416381863558/DR/SURA
11/06/2024 07:46:00 UPI/416381863558/DR/SURA
UPI/416381863558/DR/SURA
UPI/416381863558/DR/SURA
UPI/416381863558/DR/SURA
UPI/416381863558/DR/SURA
S42764081 2024-06-11 OTHERS DEBIT 2000.0 7018.57
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
am J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
UPI/416338168598/DR/SURA
UPI/416338168598/DR/SURA
11/06/2024 07:46:53 UPI/416338168598/DR/SURA
UPI/416338168598/DR/SURA
UPI/416338168598/DR/SURA
UPI/416338168598/DR/SURA
UPI/416338168598/DR/SURA
S42786346 2024-06-11 OTHERS DEBIT 1650.0 5368.57
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
am J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
UPI/452956126397/DR/Bharti/
UPI/452956126397/DR/Bharti/
11/06/2024 11:04:14 UPI/452956126397/DR/Bharti/
UPI/452956126397/DR/Bharti/
UPI/452956126397/DR/Bharti/
UPI/452956126397/DR/Bharti/
UPI/452956126397/DR/Bharti/
S47372717 2024-06-11 OTHERS DEBIT 242.0 5126.57
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
am YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
YESB/AIRTELPRE/Paymen
UPI/453050199004/CR/Peddir
UPI/453050199004/CR/Peddir
12/06/2024 04:57:58 UPI/453050199004/CR/Peddir
UPI/453050199004/CR/Peddir
UPI/453050199004/CR/Peddir
UPI/453050199004/CR/Peddir
UPI/453050199004/CR/Peddir
S64421736 2024-06-12 OTHERS CREDIT 2000.0 7126.57
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
am /SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
/SBIN/tarunsaip/Paymen
UPI/416422603983/DR/Mr
UPI/416422603983/DR/Mr
UPI/416422603983/DR/Mr
UPI/416422603983/DR/Mr
UPI/416422603983/DR/Mr
UPI/416422603983/DR/Mr
UPI/416422603983/DR/Mr
12/06/2024 05:16:27
S64898856 HAR/CBIN/9708050@a/Paym
2024-06-12 HAR/CBIN/9708050@a/Paym
HAR/CBIN/9708050@a/Paym
OTHERS HAR/CBIN/9708050@a/Paym
HAR/CBIN/9708050@a/Paym
DEBIT HAR/CBIN/9708050@a/Paym
4600.0 HAR/CBIN/9708050@a/Paym
2526.57
am
en en en en en en en
UPI/453091973466/DR//YES
UPI/453091973466/DR//YES
12/06/2024 2:14:56 UPI/453091973466/DR//YES
UPI/453091973466/DR//YES
UPI/453091973466/DR//YES
UPI/453091973466/DR//YES
UPI/453091973466/DR//YES
S79919114 2024-06-12 OTHERS DEBIT 42.0 2484.57
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
pm B/DREAM11ON/Paymen
B/DREAM11ON/PaymenB/DREAM11ON/Paymen
B/DREAM11ON/Paymen B/DREAM11ON/Paymen

Powered by CAMSfinserv Page 27 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/416530312143/DR/META
UPI/416530312143/DR/META
13/06/2024 06:32:28 UPI/416530312143/DR/META
UPI/416530312143/DR/META
UPI/416530312143/DR/META
UPI/416530312143/DR/META
UPI/416530312143/DR/META
S93332878 2024-06-13 OTHERS DEBIT 98.95 2385.62
/ICIC/facebooka/Upi Tram
/ICIC/facebooka/Upi Tr/ICIC/facebooka/Upi /ICIC/facebooka/Upi
Tr Tr
/ICIC/facebooka/Upi
/ICIC/facebooka/Upi
Tr Tr/ICIC/facebooka/Upi Tr
14/06/2024 05:26:41 UPI/416639050205/CR/HARI
S17056867 2024-06-14 OTHERS CREDIT 2000.0 4385.62
am M/HDFC/mahtohari/UPI
14/06/2024 07:19:01 387025564441//SOL/117.96.1
S19086042 2024-06-14 OTHERS CREDIT 10000.0 14385.62
am 45.84
14/06/2024 07:21:42 387041617616//SOL/117.96.1
S19143525 2024-06-14 OTHERS CREDIT 10000.0 24385.62
am 45.84
14/06/2024 07:40:11 UPI/416692130182/DR/HARI
S19682479 2024-06-14 OTHERS DEBIT 20000.0 4385.62
am M/HDFC/mahtohari/UPI
14/06/2024 07:50:07 416613075070//FT/117.96.14
S19941755 2024-06-14 OTHERS CREDIT 10000.0 14385.62
am 5.84
14/06/2024 11:07:01 416616559022//FT/117.96.14
S24493542 2024-06-14 OTHERS CREDIT 1000.0 15385.62
am 4.134
UPI/453490927403/DR/AMAR
UPI/453490927403/DR/AMAR
16/06/2024 05:39:06 UPI/453490927403/DR/AMAR
UPI/453490927403/DR/AMAR
UPI/453490927403/DR/AMAR
UPI/453490927403/DR/AMAR
UPI/453490927403/DR/AMAR
S68540954 2024-06-16 OTHERS DEBIT 120.0 15265.62
JI/YESB/Q11145786/Paymen
JI/YESB/Q11145786/Paymen
am JI/YESB/Q11145786/Paymen
JI/YESB/Q11145786/Paymen
JI/YESB/Q11145786/Paymen
JI/YESB/Q11145786/Paymen
JI/YESB/Q11145786/Paymen
UPI/453454614315/DR/SHAK
UPI/453454614315/DR/SHAK
16/06/2024 05:43:29 UPI/453454614315/DR/SHAK
UPI/453454614315/DR/SHAK
UPI/453454614315/DR/SHAK
UPI/453454614315/DR/SHAK
UPI/453454614315/DR/SHAK
S68651021 2024-06-16 OTHERS DEBIT 138.0 15127.62
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
am IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
IR/YESB/Q86236090/Paymen
UPI/416838206129/DR/SHRE
UPI/416838206129/DR/SHRE
16/06/2024 05:48:02 UPI/416838206129/DR/SHRE
UPI/416838206129/DR/SHRE
UPI/416838206129/DR/SHRE
UPI/416838206129/DR/SHRE
UPI/416838206129/DR/SHRE
S68764785 2024-06-16 OTHERS DEBIT 45.0 15082.62
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
am E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
UPI/417087957889/DR/SURA
UPI/417087957889/DR/SURA
18/06/2024 05:33:21 UPI/417087957889/DR/SURA
UPI/417087957889/DR/SURA
UPI/417087957889/DR/SURA
UPI/417087957889/DR/SURA
UPI/417087957889/DR/SURA
S14291232 2024-06-18 OTHERS DEBIT 2000.0 13082.62
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
am J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
J /BKID/boism-970/Paymen
UPI/453604523514/DR/SURA
UPI/453604523514/DR/SURA
18/06/2024 05:37:25 UPI/453604523514/DR/SURA
UPI/453604523514/DR/SURA
UPI/453604523514/DR/SURA
UPI/453604523514/DR/SURA
UPI/453604523514/DR/SURA
S14403452 2024-06-18 OTHERS DEBIT 600.0 12482.62
J /BKID/boism-970/Mercha
J /BKID/boism-970/Mercha
am J /BKID/boism-970/Mercha
J /BKID/boism-970/Mercha
J /BKID/boism-970/Mercha
J /BKID/boism-970/Mercha
J /BKID/boism-970/Mercha
UPI/417106696389/DR/SHRE
UPI/417106696389/DR/SHRE
19/06/2024 2:06:38 UPI/417106696389/DR/SHRE
UPI/417106696389/DR/SHRE
UPI/417106696389/DR/SHRE
UPI/417106696389/DR/SHRE
UPI/417106696389/DR/SHRE
S53327009 2024-06-19 OTHERS DEBIT 115.0 12367.62
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
pm E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
UPI/453717872044/CR/PRITA
UPI/453717872044/CR/PRITA
19/06/2024 2:40:56 UPI/453717872044/CR/PRITA
UPI/453717872044/CR/PRITA
UPI/453717872044/CR/PRITA
UPI/453717872044/CR/PRITA
UPI/453717872044/CR/PRITA
S54715061 2024-06-19 OTHERS CREDIT 15000.0 27367.62
M/SBIN/sandeshku/Paymen
M/SBIN/sandeshku/Paymen
pm M/SBIN/sandeshku/Paymen
M/SBIN/sandeshku/Paymen
M/SBIN/sandeshku/Paymen
M/SBIN/sandeshku/Paymen
M/SBIN/sandeshku/Paymen
UPI/453736799682/DR/HARI
UPI/453736799682/DR/HARI
19/06/2024 2:51:17 UPI/453736799682/DR/HARI
UPI/453736799682/DR/HARI
UPI/453736799682/DR/HARI
UPI/453736799682/DR/HARI
UPI/453736799682/DR/HARI
S55072079 2024-06-19 OTHERS DEBIT 20000.0 7367.62
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
pm M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen
M/HDFC/harimahto/Paymen

Powered by CAMSfinserv Page 28 of 30

 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/453827558761/DR/ALTA
UPI/453827558761/DR/ALTA
20/06/2024 1:10:37 UPI/453827558761/DR/ALTA
UPI/453827558761/DR/ALTA
UPI/453827558761/DR/ALTA
UPI/453827558761/DR/ALTA
UPI/453827558761/DR/ALTA
S76904265 2024-06-20 OTHERS DEBIT 60.0 7307.62
F /YESB/Q19469194/Paymen
F /YESB/Q19469194/Paymen
pm F /YESB/Q19469194/Paymen
F /YESB/Q19469194/Paymen
F /YESB/Q19469194/Paymen
F /YESB/Q19469194/Paymen
F /YESB/Q19469194/Paymen
20/06/2024 1:12:42 UPI/417269823817/DR/New
S76980806 2024-06-20 OTHERS DEBIT 30.0 7277.62
pm Ra/UTIB/gpay-1124/Paymen
21/06/2024 10:30:05 UPI/417387773856/DR/Arvind
S97662917 2024-06-21 OTHERS DEBIT 15.0 7262.62
am /ICIC/787478110/Paymen
22/06/2024 1:57:58 UPI/454038099771/DR//YES
S27731528 2024-06-22 OTHERS DEBIT 147.0 7115.62
pm B/DREAM11ON/Paymen
23/06/2024 03:22:03 UPI/417577469890/DR/SHRE
S35785852 2024-06-23 OTHERS DEBIT 155.0 6960.62
am E /UTIB/gpay-1123/Paymen
23/06/2024 0:52:58 UPI/417503677638/DR/RIZVA
S47802180 2024-06-23 OTHERS DEBIT 400.0 6560.62
pm N/UTIB/gpay-1122/Paymen
23/06/2024 1:05:07 UPI/417533783544/DR/PREM
S48178854 2024-06-23 OTHERS DEBIT 30.0 6530.62
pm I /UTIB/gpay-1124/Paymen
UPI/417587165010/DR/RSP
UPI/417587165010/DR/RSP
23/06/2024 5:08:43 UPI/417587165010/DR/RSP
UPI/417587165010/DR/RSP
UPI/417587165010/DR/RSP
UPI/417587165010/DR/RSP
UPI/417587165010/DR/RSP
S54689887 2024-06-23 OTHERS DEBIT 99.04 6431.58
EN/SBIN/rspenterp/Paymen
EN/SBIN/rspenterp/Paymen
pm EN/SBIN/rspenterp/Paymen
EN/SBIN/rspenterp/Paymen
EN/SBIN/rspenterp/Paymen
EN/SBIN/rspenterp/Paymen
EN/SBIN/rspenterp/Paymen
UPI/454289433054/DR/SAND
UPI/454289433054/DR/SAND
UPI/454289433054/DR/SAND
UPI/454289433054/DR/SAND
UPI/454289433054/DR/SAND
UPI/454289433054/DR/SAND
UPI/454289433054/DR/SAND
24/06/2024 07:54:58
S64634149 EE/KKBK/82526932@/Payme
2024-06-24 EE/KKBK/82526932@/Payme
EE/KKBK/82526932@/Payme
OTHERS EE/KKBK/82526932@/Payme
EE/KKBK/82526932@/Payme
DEBIT EE/KKBK/82526932@/Payme
2000.0 EE/KKBK/82526932@/Payme
4431.58
am
n n n n n n n
UPI/417878367483/DR/New
UPI/417878367483/DR/New
26/06/2024 01:44:53 UPI/417878367483/DR/New
UPI/417878367483/DR/New
UPI/417878367483/DR/New
UPI/417878367483/DR/New
UPI/417878367483/DR/New
S6367478 2024-06-26 OTHERS DEBIT 37.0 4394.58
Ra/UTIB/gpay-1124/Paymen
Ra/UTIB/gpay-1124/Paymen
am Ra/UTIB/gpay-1124/Paymen
Ra/UTIB/gpay-1124/Paymen
Ra/UTIB/gpay-1124/Paymen
Ra/UTIB/gpay-1124/Paymen
Ra/UTIB/gpay-1124/Paymen
UPI/417890905981/DR/Dev
UPI/417890905981/DR/Dev
26/06/2024 1:12:22 UPI/417890905981/DR/Dev
UPI/417890905981/DR/Dev
UPI/417890905981/DR/Dev
UPI/417890905981/DR/Dev
UPI/417890905981/DR/Dev
S21667831 2024-06-26 OTHERS DEBIT 100.0 4294.58
Sa/UTIB/gpay-1119/Paymen
Sa/UTIB/gpay-1119/Paymen
pm Sa/UTIB/gpay-1119/Paymen
Sa/UTIB/gpay-1119/Paymen
Sa/UTIB/gpay-1119/Paymen
Sa/UTIB/gpay-1119/Paymen
Sa/UTIB/gpay-1119/Paymen
UPI/454565462430/DR/ASHO
UPI/454565462430/DR/ASHO
27/06/2024 1:11:59 UPI/454565462430/DR/ASHO
UPI/454565462430/DR/ASHO
UPI/454565462430/DR/ASHO
UPI/454565462430/DR/ASHO
UPI/454565462430/DR/ASHO
S46232485 2024-06-27 OTHERS DEBIT 140.0 4154.58
K /YESB/Q44682833/Paymen
K /YESB/Q44682833/Paymen
pm K /YESB/Q44682833/Paymen
K /YESB/Q44682833/Paymen
K /YESB/Q44682833/Paymen
K /YESB/Q44682833/Paymen
K /YESB/Q44682833/Paymen
UPI/417972276949/DR/SPOR
UPI/417972276949/DR/SPOR
27/06/2024 1:55:19 UPI/417972276949/DR/SPOR
UPI/417972276949/DR/SPOR
UPI/417972276949/DR/SPOR
UPI/417972276949/DR/SPOR
UPI/417972276949/DR/SPOR
S47841600 2024-06-27 OTHERS DEBIT 185.0 3969.58
TA/KKBK/dream11up/Paying
TA/KKBK/dream11up/Paying
pm TA/KKBK/dream11up/Paying
TA/KKBK/dream11up/Paying
TA/KKBK/dream11up/Paying
TA/KKBK/dream11up/Paying
TA/KKBK/dream11up/Paying
UPI/418335267644/DR/SHRE
UPI/418335267644/DR/SHRE
01/07/2024 1:24:06 UPI/418335267644/DR/SHRE
UPI/418335267644/DR/SHRE
UPI/418335267644/DR/SHRE
UPI/418335267644/DR/SHRE
UPI/418335267644/DR/SHRE
S47412970 2024-07-01 OTHERS DEBIT 100.0 3869.58
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
pm E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
S73216643 UPI/418413484331/CR/ANIL
2024-07-02 UPI/418413484331/CR/ANIL
02/07/2024 0:22:20 UPI/418413484331/CR/ANIL
OTHERS UPI/418413484331/CR/ANIL
UPI/418413484331/CR/ANIL
CREDIT UPI/418413484331/CR/ANIL
1.0 UPI/418413484331/CR/ANIL
3870.58

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 Statement From : 13 Jan 2024 Statement To : 11 Jul 2024

Bank : Bank Of India

Account Number : XXXXXXXXXXX8389
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
K/PUNB/anilkumar/Paid
K/PUNB/anilkumar/Paid
pm v K/PUNB/anilkumar/Paid
v K/PUNB/anilkumar/Paid
v K/PUNB/anilkumar/Paid
v K/PUNB/anilkumar/Paid
v K/PUNB/anilkumar/Paid
v v
02/07/2024 1:48:45 UPI/418439179454/DR/ASGA
S76434963 2024-07-02 OTHERS DEBIT 40.0 3830.58
pm R /UTIB/968757197/Paymen
03/07/2024 2:56:36 UPI/455192076849/DR/EKAR
S6801936 2024-07-03 OTHERS DEBIT 161.0 3669.58
pm T/YESB/EKART@ybl/Paymen
04/07/2024 07:23:54 UPI/418627469293/DR//YES
S19816863 2024-07-04 OTHERS DEBIT 45.0 3624.58
am B/paytmqr28/Paymen
05/07/2024 4:21:45 UPI/418703876170/DR/VAND
S64438542 2024-07-05 OTHERS DEBIT 200.0 3424.58
pm ER/FINO/bny.vande/Paymen
07/07/2024 1:04:00 UPI/418996059079/DR/RAHU
S10480316 2024-07-07 OTHERS DEBIT 100.0 3324.58
pm L /INDB/paynearby/Paymen
08/07/2024 07:52:10 UPI/419054973253/DR/SURA
S27819062 2024-07-08 OTHERS DEBIT 1700.0 1624.58
am J /BKID/boism-970/Paymen
NEFT/SBIN124190343483/SB
NEFT/SBIN124190343483/SB
NEFT/SBIN124190343483/SB
NEFT/SBIN124190343483/SB
NEFT/SBIN124190343483/SB
NEFT/SBIN124190343483/SB
NEFT/SBIN124190343483/SB
08/07/2024 3:10:55
S41191246 IN/POWERMECH
2024-07-08 IN/POWERMECH IN/POWERMECH IN/POWERMECH IN/POWERMECH
OTHERS CREDIT IN/POWERMECH
31128.0 IN/POWERMECH
32752.58
pm
PROJECTS LIM PROJECTS LIM PROJECTS LIM PROJECTS LIM PROJECTS LIM PROJECTS LIM PROJECTS LIM
UPI/455734791500/DR/AMAR
UPI/455734791500/DR/AMAR
09/07/2024 1:58:49 UPI/455734791500/DR/AMAR
UPI/455734791500/DR/AMAR
UPI/455734791500/DR/AMAR
UPI/455734791500/DR/AMAR
UPI/455734791500/DR/AMAR
S65473850 2024-07-09 OTHERS DEBIT 200.0 32552.58
JI/YESB/Q68120161/Paymen
JI/YESB/Q68120161/Paymen
pm JI/YESB/Q68120161/Paymen
JI/YESB/Q68120161/Paymen
JI/YESB/Q68120161/Paymen
JI/YESB/Q68120161/Paymen
JI/YESB/Q68120161/Paymen
UPI/419101335972/DR/SHRE
UPI/419101335972/DR/SHRE
09/07/2024 2:12:46 UPI/419101335972/DR/SHRE
UPI/419101335972/DR/SHRE
UPI/419101335972/DR/SHRE
UPI/419101335972/DR/SHRE
UPI/419101335972/DR/SHRE
S66042684 2024-07-09 OTHERS DEBIT 320.0 32232.58
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
pm E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen
E /UTIB/gpay-1123/Paymen

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