Page 1 of 23

MHW1/181D/1-1/WBF-M/03-12

003101634060??AMIR1407 110024

MR.AMIR HUSSAIN BHAT Your Base Branch: K-1, SENIOR MALL, SECTOR
18,,,201301
C87,FIRST FLOOR DAYANAND,COLONY ,
LAJPAT NAGAR 4, AMAR COLONY MARKET
SOUTH DELHI Visit www.icicibank.com
DELHI - INDIA - 110024 Dial your Bank 8081667777

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 571170408 as on August 31, 2023
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 003101634060 2,91,750.90 0.00 2,91,750.90 Not Registered
TOTAL 2,91,750.90 0.00 2,91,750.90

Statement of Transactions in Savings Account Number: 003101634060 in INR for the period May 26, 2023 - August 31, 2023
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
26-05-2023 B/F 1,50,308.96
UPI/351285521096/PayviaRazorpay/makemytrip.rzp
26-05-2023 @/Axis Bank 1,733.00 1,48,575.96
Ltd./ICI3a5f05287c2b4211a389321e006b5ea6/
UPI/314655739287/Oid202305261114/paytm-
26-05-2023 52947563@/Paytm Payments 20.00 1,48,555.96
/PTM362CC67E703448168DBE654D76928B6E
UPI/314691164283/Oid202305261418/paytm-
26-05-2023 56681227@/Paytm Payments 30.00 1,48,525.96
/PTM5D36D5A87DA749D5A23C9DD6CECD114C
UPI/351259780219/Oid202305261430/paytm-
26-05-2023 24778001@/Paytm Payments 20.00 1,48,505.96
/PTM81B78182EDCB48E9B9EDEB203DD6D149
UPI/351259786451/Oid202305261430/paytm-
26-05-2023 24778001@/Paytm Payments 20.00 1,48,485.96
/PTM16789E5BBB454D589DDF9E2F11695B2C
UPI/314627179309/NA/Q322588739@ybl/Yes Bank
26-05-2023 Ltd/PTM80EFCB76776643FA830FFA477946946D/ 40.00 1,48,445.96
UPI/314627659095/NA/Q322588739@ybl/Yes Bank
26-05-2023 Ltd/PTMFE03D357AC2A4CA4B7245E94CB63415B/ 40.00 1,48,405.96
UPI/314646429877/Oid202305262003/pay99581644
26-05-2023 60@p/Paytm Payments 20.00 1,48,385.96
/PTM77DCEC9140E344929659428C91471FA7
UPI/351324261864/NA/Q974027854@ybl/Yes Bank
27-05-2023 Ltd/PTM74FAB4979AE64D55B281744688A9A8DB/ 459.00 1,47,926.96
UPI/351326272642/NA/Q541993262@ybl/Yes Bank
27-05-2023 Ltd/PTMF039111081B64251B2C1E12461E356F3/ 240.00 1,47,686.96
UPI/351326786855/NA/Q624380351@ybl/Yes Bank
27-05-2023 Ltd/PTM5AE34F8ACED847018CDD2DCC2C3DECE7 20.00 1,47,666.96
/
UPI/314741538165/Oid202305272037/pay99581644
27-05-2023 60@p/Paytm Payments 55.00 1,47,611.96
/PTMA68DB7F0ABD64C31B2BC4AB41A509A9A
UPI/351362907375/Oid21141857553@/paybil3066@
27-05-2023 payt/Paytm Payments 668.90 1,46,943.06
/PTMD592413FEA434B028E6263CFC529FB66
UPI/314795273569/UPI/hritikdhingra77/Axis Bank
27-05-2023 Ltd./AXIcc941aa4d0fa41638dc4d613827c7878 666.00 1,47,609.06
UPI/314818834961/NA/9811880704@payt/Axis
29-05-2023 Bank 150.00 1,47,459.06
Ltd./PTM94D2063E9F0D4233A42BFB994330FFFF/
 Page 2 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/351413831633/NA/9958419035@payt/State
29-05-2023 Bank 27.00 1,47,432.06
OfI/PTME782DD3D18D546809093E80623F185B1/
UPI/351414176915/NA/daffodilsbyarte/HDFC BANK
29-05-2023 LTD/PINELABPOSDQR4247822527215592000515/ 270.00 1,47,162.06
UPI/351452596718/Oid202305281333/paytm-
29-05-2023 49509761@/Paytm Payments 88.00 1,47,074.06
/PTM3E475ABE7EA0479C91C1FB1A26866531
UPI/314829008101/Oid202305281436/paytm-
29-05-2023 61239297@/Paytm Payments 1,000.00 1,46,074.06
/PTM21D5CC52C5FA409EA405D6CBDC12F61E
UPI/351489429141/Oid202305282252/paytm-
29-05-2023 29169801@/Paytm Payments 81.00 1,45,993.06
/PTM5E43A788884E4974BE736AA019999BF2
UPI/351576033153/Oid202305291307/pay98181846
29-05-2023 59@p/Paytm Payments 40.00 1,45,953.06
/PTM40229814501940E2ABE29CEC077241AA
UPI/314935217658/UPI/swiggystores@ic/ICICI
29-05-2023 Bank/ICIaa892315cfd04f4dba674a2730fefe37/ 72.00 1,45,881.06
UPI/351524433067/NA/Q828085557@ybl/Yes Bank
29-05-2023 Ltd/PTM695CE53F0F314E19B222A5A3E99A0F1E/ 40.00 1,45,841.06
UPI/314931373498/NA/Q541993262@ybl/Yes Bank
29-05-2023 Ltd/PTMF11D180203CB4B71A29A61EEB609E59F/ 181.00 1,45,660.06
UPI/314982125508/Oid202305291816/paytm-
29-05-2023 77522784@/Paytm Payments 20.00 1,45,640.06
/PTM5B7AF8C2C18D41AAA0FCC13E25003409
UPI/314934188001/NA/Q624380351@ybl/Yes Bank
29-05-2023 Ltd/PTMF3235CFF936643389B90B6B72E954C93/ 20.00 1,45,620.06
UPI/351587105738/Oid202305292037/pay99102373
29-05-2023 41@p/Paytm Payments 20.00 1,45,600.06
/PTM874883F2C51F42D1A9C83FD3E49C635D
UPI/314962596184/Pay via
29-05-2023 Razorpa/cleartrip.razor/Axis Bank 12,984.00 1,32,616.06
Ltd./AXI2526cd48be164b9eb3d4dd769b6db572/
UPI/351543279665/NA/Q322588739@ybl/Yes Bank
29-05-2023 Ltd/PTM727E34BA306D4FD59ABC694529931691/ 21.00 1,32,595.06
UPI/315018298486/Oid202305301106/pay99581644
30-05-2023 60@p/Paytm Payments 20.00 1,32,575.06
/PTM54432F9C8FE54AE9A37623DDFC3D04A1
UPI/315020300298/NA/Q828085557@ybl/Yes Bank
30-05-2023 Ltd/PTMF74E1FD70A7A43ABAC02254233B80198/ 30.00 1,32,545.06
UPI/351681641001/Oid202305302324/paytm-
30-05-2023 69456626@/Paytm Payments 20.00 1,32,525.06
/PTMEF8C1E4011FD446CA161B5C8E9BD519A
UPI/315119443818/Oid202305311121/pay99581644
31-05-2023 60@p/Paytm Payments 20.00 1,32,505.06
/PTME259B36055704092BBF9ED85C9904B92
UPI/351769068059/Swiggy Order
31-05-2023 Id/swiggy.stores@a/Axis Bank 314.00 1,32,191.06
Ltd./AXISSDKV39113c41137b34ce7858d9e27d9/
UPI/315160926733/Oid202305311606/paytm-
31-05-2023 49509761@/Paytm Payments 20.00 1,32,171.06
/PTM038CBC0A34A54E6EAA6BC801F7524E63
UPI/351727527726/Oid202305311630/paytm-
31-05-2023 61239297@/Paytm Payments 2,100.00 1,30,071.06
/PTM8402355E1633482DA11BECFC0801E150
CMS/ CMS3321503592/MAGIC SOFTWARE
31-05-2023 CMS TRANSACTION PRIVATE LIMITED 58,198.00 1,88,269.06
UPI/351729171005/Oid202305311659/paytm-
31-05-2023 69679781@/Paytm Payments 20.00 1,88,249.06
/PTMD5C0CDC4EE0E48A98AF1C5B7919834B2
UPI/315162258325/Oid202305311711/pay99101111
31-05-2023 80@p/Paytm Payments 180.00 1,88,069.06
/PTM899A5E998F6841069832ED7715C67CCD
UPI/315162302235/Oid202305311713/pay99101111
31-05-2023 80@p/Paytm Payments 40.00 1,88,029.06
/PTMB6E0F7C2C77749B38E51A29D8D595E5D
 Page 3 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/351720472800/Oid202305311720/paytm-
31-05-2023 66624477@/Paytm Payments 20.00 1,88,009.06
/PTMC01A7E1E7A454786A362142C4574E05D
UPI/351723158323/NA/gpay-1117299457/Axis Bank
31-05-2023 Ltd./PTM625F4F1F4A664F168884BD3C1F6759D4/ 500.00 1,87,509.06
UPI/315133343309/Oid202305311802/paytm-
31-05-2023 50779155@/Paytm Payments 20.00 1,87,489.06
/PTM1E2871916A624E839C74997B462CA984
BIL/NEFT/HS92315104086048/NA/V kK Koul
31-05-2023 /JAKA0TTALOONEFT OUTWARD TR 2,000.00 1,85,489.06
UPI/351705485917/UPI/basudev09071992/Jammu
31-05-2023 and 2,000.00 1,87,489.06
Kashm/ICI381736f0d5114c5a8b2762966d017627
UPI/351743554947/Oid202305312139/paytm-
31-05-2023 67582557@/Paytm Payments 40.00 1,87,449.06
/PTM2FA4C71B24B1409FBE66725DA614C2E4
UPI/351748210142/NA/9350780047@okbi/Axis
31-05-2023 Bank 20.00 1,87,429.06
Ltd./PTMF4779582DD514745AFE352D37A6FC717/
UPI/315276727388/Oid202306010933/paytm-
01-06-2023 50669697@/Paytm Payments 60.00 1,87,369.06
/PTMCBC42D3295554A69B45EFA363FCE8A4B
UPI/351833200935/papa ko cash
01-06-2023 de/danish.bhat1998/Kotak Mahindra 500.00 1,87,869.06
/ICI871aba25e5e84a23a46e6cd6eeb6dd0f
UPI/315227029681/NA/Q334566765@ybl/Yes Bank
01-06-2023 Ltd/PTM950571E91FF94612A3EE9391FA23E693/ 40.00 1,87,829.06
UPI/315225302669/Swiggy Order
01-06-2023 Id/swiggy.stores@a/Axis Bank 213.00 1,87,616.06
Ltd./AXISSDKV3388284ce4817447e8f7191ba94/
UPI/351853308993/Oid202306011433/paytm-
01-06-2023 52947563@/Paytm Payments 20.00 1,87,596.06
/PTM3F83301A29064FF39B5E201A3256D851
UPI/351873878919/Oid202306011542/paytm-
01-06-2023 76434256@/Paytm Payments 40.00 1,87,556.06
/PTM6899FA79C4BB4BEE992B5FCA19737F58
UPI/351873965304/Oid202306011547/paytm-
01-06-2023 76434256@/Paytm Payments 40.00 1,87,516.06
/PTME2FDBB51F00248FBB0820D3A68B2CC18
UPI/315295256498/Oid202306011557/paytm-
01-06-2023 56681227@/Paytm Payments 30.00 1,87,486.06
/PTM86DE215F30934CC8AEC699046FE48197
UPI/315250612896/UPI/danish.bhat1998/Jammu
01-06-2023 and 100.00 1,87,586.06
Kashm/AXI969bdcac03df42bd8cb099548584856a
UPI/351835784298/Sent from
01-06-2023 Paytm/guptahemu@axl/State Bank Of 20.00 1,87,566.06
I/PTMDEBF625459BB49039A6A1164307F3BC8/
UPI/351845789202/NA/9350780047@okbi/Axis
01-06-2023 Bank 20.00 1,87,546.06
Ltd./PTMF3039848227046A0A4972B89D75C8879/
UPI/315352073110/Oid202306021028/paytm-
02-06-2023 52947563@/Paytm Payments 20.00 1,87,526.06
/PTM3CD5A82773F942F69EE9268384F391C8
UPI/315353298996/Oid202306021123/paytm-
02-06-2023 52947563@/Paytm Payments 22.00 1,87,504.06
/PTMAEAA3000ADCC468EB817F2AA8DEAA7BE
UPI/351955120751/Oid202306021250/paytm-
02-06-2023 44400171@/Paytm Payments 20.00 1,87,484.06
/PTM59C6D74BCDEC4850BDC2500A9744B3A0
UPI/351910667868/NA/Q334566765@ybl/Yes Bank
02-06-2023 Ltd/PTM1F9F403CBF5F490DB0B5AE9B22015F5E/ 40.00 1,87,444.06
02-06-2023 OTHER ATMS NFS/SCDD0319/CASH WDL/02-06-23 3,000.00 1,84,444.06
UPI/351922869203/NA/Q274079873@ybl/Yes Bank
02-06-2023 Ltd/PTM43BA559A46844D1295AA2FFC93DCD058/ 20.00 1,84,424.06
 Page 4 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/315316448232/UPI/rachitsharma345/HDFC
02-06-2023 BANK 660.00 1,85,084.06
LTD/HDF67e80686252940daa613d9b729fa6e86
UPI/351926202750/NA/gpay-1117299457/Axis Bank
02-06-2023 Ltd./PTMEF248CD608E14944BE7991A17BF9AFA3/ 400.00 1,84,684.06
UPI/315344474205/NA/Q259793236@ybl/Yes Bank
02-06-2023 Ltd/PTMB6605B918B1744BDBC29BBC4BFCBAF0D/ 1,400.00 1,83,284.06
UPI/315345420150/NA/Q713968238@ybl/Yes Bank
02-06-2023 Ltd/PTME624D3C465264A04A6A901A584634B29/ 20.00 1,83,264.06
VPS/M AND JS
02-06-2023 DEBIT CARD S/202306022111/315315439530/DELHI 1,029.00 1,82,235.06
UPI/351944586728/NA/Q322588739@ybl/Yes Bank
02-06-2023 Ltd/PTM5DF62E87C2274AC6B632601F81A5A165/ 30.00 1,82,205.06
UPI/352036250838/Sent from
Paytm/chandreshmalla0/Indian
03-06-2023 Bank/PTM3B85FCDDD13C41D3B690ABCA5C42FCA 40.00 1,82,165.06
0/
UPI/352114896139/NA/Q261562264@ybl/Yes Bank
05-06-2023 Ltd/PTM2B0B0C3BB55247E58DDA4EF1C27874F6/ 20.00 1,82,145.06
UPI/352110671698/NA/gpay-1117496834/Axis Bank
05-06-2023 Ltd./PTM8F322580734444C5B0E0E552547701D0/ 25.00 1,82,120.06
UPI/352274502827/Oid202306051205/paytm-
05-06-2023 67829546@/Paytm Payments 42.00 1,82,078.06
/PTMCC5EAD3526664E81A49A04D8D57A8F12
UPI/352214735540/NA/paytmqr28100505/Paytm
05-06-2023 Payments 40.00 1,82,038.06
/PTMA9FFE2E85BBF4B2E8F6F28D6D4D8EFF2/
UPI/315621389528/Sent from
05-06-2023 Paytm/dhondiyalanil00/State Bank Of 30.00 1,82,008.06
I/PTM31CB05FD991342759BDBF4C5B8CB6257
UPI/315623829245/Sent from
Paytm/mrao24545@oksbi/Bank of
05-06-2023 Baroda/PTME82FFCC2CE0D404E892CB89896DCAE 50.00 1,81,958.06
A4/
UPI/352222984762/NA/8587874646@payt/IDBI Bank
05-06-2023 Limit/PTMEDC2B7EEB44248B3A4D1600C2A9C3D1 500.00 1,81,458.06
A/
UPI/315774401581/Oid202306060920/paytm-
06-06-2023 50669697@/Paytm Payments 60.00 1,81,398.06
/PTM43B96C50878240CE993A1D013B7839DE
06-06-2023 CASH DEPOSIT CAM/00832ARY/CASH DEP-Other/06-06-23/8927 18,000.00 1,99,398.06
06-06-2023 CASH DEPOSIT CAM/00832ARY/CASH DEP-Other/06-06-23/8929 4,000.00 2,03,398.06
BIL/000676296357/ICICI BANK CREDIT
06-06-2023 NET BANKING CA/474846073742 22,422.00 1,80,976.06
UPI/315851782745/UPI/swiggygenie@yes/Yes Bank
07-06-2023 Ltd/YJPa49fcf89df41416c8d7784a0ab1435bb/ 80.00 1,80,896.06
UPI/352449465532/Oid202306072154/paytm-
07-06-2023 65935425@/Paytm Payments 14.00 1,80,882.06
/PTM393233363BA444D1850C403890EF4023
UPI/315916221399/Sent from
08-06-2023 Paytm/756bilalsaifi@o/Kotak Mahindra 125.00 1,80,757.06
/PTMBDCBA76ADCD04B7A831D81DCAE8C259A
UPI/315972128820/Oid202306081022/paytm-
08-06-2023 78677024@/Paytm Payments 20.00 1,80,737.06
/PTMA0BD92EEE6DC402D917C387939A3BB45
UPI/315986692661/Swiggy Order
08-06-2023 Id/swiggyupi@axisb/Axis Bank 299.00 1,80,438.06
Ltd./AXISSDKV3c79986ff8b264af692e87b9dda/
UPI/352583233288/UPI/swiggy@yespay/Yes Bank
08-06-2023 Ltd/YJP16341073040f44f59d7b31934b020891/ 152.00 1,80,286.06
UPI/315963325816/UPI/upiswiggy@icici/ICICI
08-06-2023 Bank/ICI633449aa6b4947f58537a04fa28201e6/ 180.00 1,80,106.06
UPI/315958733333/UPI/rachitsharma345/HDFC
08-06-2023 BANK 3,800.00 1,76,306.06
LTD/ICIae200619947b4335888fb2c5abcf8260/
 Page 5 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/315982376525/UPI/rachitsharma345/HDFC
08-06-2023 BANK 1,300.00 1,77,606.06
LTD/HDFed2a2553a4764b76b095964594203e62
UPI/315999239314/UPI/rachitsharma345/HDFC
08-06-2023 BANK 1,300.00 1,76,306.06
LTD/ICIfa0457c514354474b5766f1bba96ea16/
UPI/315982499896/UPI/rachitsharma345/HDFC
08-06-2023 BANK 1,300.00 1,77,606.06
LTD/HDF6692f5019c1646a4bab776ff7d6b439b
UPI/315931137418/UPI
08-06-2023 Transaction/grofers.payu@hd/HDFC BANK 323.00 1,77,283.06
LTD/PPPL17509019847080623204219/
UPI/352608448557/NA/9582099313@payt/Punjab
09-06-2023 National/PTM5166EF6F66644F1D823703B7F0D1637 100.00 1,77,183.06
F/
UPI/316044986146/NA/9350780047@okbi/Axis
09-06-2023 Bank 80.00 1,77,103.06
Ltd./PTMC4FEF3ADA0984C2CB54A52F460C439CE/
UPI/316129162091/NA/Q340275329@ybl/Yes Bank
10-06-2023 Ltd/PTM5012E5F5D2B4485A8747962704947033/ 50.00 1,77,053.06
UPI/316131096568/NA/Q842834019@ybl/Yes Bank
10-06-2023 Ltd/PTMB4B5A867FEAC4FA98D393436C02D1DEB/ 200.00 1,76,853.06
UPI/316142882420/NA/Q259793236@ybl/Yes Bank
10-06-2023 Ltd/PTM10C3B09517C64A2AA8083B3E9B4ACC14/ 70.00 1,76,783.06
UPI/352821423097/UPI/danish.bhat1998/Kotak
12-06-2023 Mahindra /ICI4dc42f1e85624c7686780ea9f8c23268 350.00 1,77,133.06
UPI/352846785571/NA/Q339980461@ybl/Yes Bank
12-06-2023 Ltd/PTMCF7ED03AF4D348D2B7416F055DAB4806/ 80.00 1,77,053.06
UPI/316345249775/NA/Q842834019@ybl/Yes Bank
12-06-2023 Ltd/PTM1BA9EEA5A5D74F4680C355D032DC8C15/ 80.00 1,76,973.06
UPI/353067823038/Oid202306132136/paytm-
13-06-2023 55484915@/Paytm Payments 75.00 1,76,898.06
/PTM40AAED5C58A04E13A0E45DF28BDCDB6B
UPI/353068538888/Oid202306132204/paytm-
13-06-2023 55484915@/Paytm Payments 45.00 1,76,853.06
/PTM17F394ADA8C44919829E82BE67F5F505
UPI/316598896763/UPI/rachitsharma345/HDFC
14-06-2023 BANK 150.00 1,76,703.06
LTD/ICId76e0dd44aa5464fa3932c8951b28c9e/
UPI/353156500397/PayviaRazorpay/makemytrip.upi
14-06-2023 @/HDFC BANK 2,140.00 1,74,563.06
LTD/ICI81467154eee4446295006da20cf827f2/
UPI/353124861614/Oid202306141653/paytm-
14-06-2023 23530578@/Paytm Payments 40.00 1,74,523.06
/PTMECB43A7673A94DECAD5714118EC3B7A2
UPI/353124976087/Oid202306141655/paytm-
14-06-2023 23530578@/Paytm Payments 10.00 1,74,513.06
/PTM537A33B07B614495BAC07232458970BC
UPI/353125350870/Sent from
14-06-2023 Paytm/9667906916@ibl/Central Bank 40.00 1,74,473.06
Of/PTM966EE9544FDF4B729F8FD011ECC22CC1/
UPI/353178515166/UPI/rachitsharma345/HDFC
14-06-2023 BANK LTD/ICI7ff6355530f742daa18ce7ec2309bdd7/ 675.00 1,73,798.06
UPI/353163846423/Oid202306142254/paytm-
14-06-2023 55484915@/Paytm Payments 90.00 1,73,708.06
/PTM5DE3E98E09944DB486BDB7D6FA2420EC
UPI/353164225251/Oid202306142323/pay98991306
14-06-2023 65@p/Paytm Payments 20.00 1,73,688.06
/PTM3032481244DD483C97F69300CBA93950
UPI/353164278186/Oid202306142328/pay90180265
14-06-2023 65@p/Paytm Payments 70.00 1,73,618.06
/PTMD0B8D6D1A0B9493BA98617E6D04E8A85
UPI/353214328914/PaymenttoSmartw/rpy.qrsmart
15-06-2023 work/ICICI 10.00 1,73,608.06
Bank/PTMF4097D9DCB6840018A78D096B68047F8/
 Page 6 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/353251876202/Oid202306151213/paytm-
15-06-2023 52947563@/Paytm Payments 20.00 1,73,588.06
/PTMEDA825FA58A8455CB933E3C11260640B
UPI/316641406732/NA/Q331469572@ybl/Yes Bank
15-06-2023 Ltd/PTMEF78BE3D559E4AB9ACD73F7A6358E7C2/ 1,150.00 1,72,438.06
UPI/353268219121/Oid202306152233/paytm-
15-06-2023 50795853@/Paytm Payments 220.00 1,72,218.06
/PTM4CD04540CA0A4D69A8AA34579FEA2918
UPI/316762886491/Oid21277487023@/paybil3066@
16-06-2023 payt/Paytm Payments 240.10 1,71,977.96
/PTM58D87AE90FB94B3390866598F2A8B647
UPI/353351052314/Oid202306161542/paytm-
16-06-2023 52947563@/Paytm Payments 20.00 1,71,957.96
/PTM61F7D69ECEFB4C8DA33A68EFC2442537
UPI/316780620784/UPI/hritikdhingra77/Axis Bank
16-06-2023 Ltd./AXIe790854652c0470f94d78cb66892a334 760.00 1,72,717.96
UPI/353343436058/NA/Q322588739@ybl/Yes Bank
16-06-2023 Ltd/PTM0D2200B144F14E648E393CE84EB01E8B/ 40.00 1,72,677.96
UPI/316813093945/NA/Q759776882@ybl/Yes Bank
17-06-2023 Ltd/PTM4BEB189BADE8458BA8FAC33E93011A10/ 60.00 1,72,617.96
UPI/353434498869/NA/Q604157603@ybl/Yes Bank
17-06-2023 Ltd/PTM135FFF6C5EB449D9A32E6901AC1D6EA6/ 20.00 1,72,597.96
UPI/316849695929/Sent from
Paytm/Q545391688@ybl/Indian
17-06-2023 Bank/PTM64DDABDAFE624C949D25F3CF7842DEF 40.00 1,72,557.96
C/
UPI/353463625402/Oid202306172048/paytm-
17-06-2023 55484915@/Paytm Payments 37.00 1,72,520.96
/PTMA0DD1FFA4D554B0BB44F25BE61AB4FFF
UPI/353448453050/NA/9717539559@payt/Indian
17-06-2023 Bank/PTM68B13C6EB17F4698894FB6EF95C72E52/ 70.00 1,72,450.96
UPI/353527174205/NA/Q631423472@ybl/Yes Bank
19-06-2023 Ltd/PTM75036209904547D1B3274BE14012DD50/ 3,600.00 1,68,850.96
VPS/SPORTS
19-06-2023 DEBIT CARD STAT/202306181749/316912511142/NEW DELHI 3,899.00 1,64,951.96
UPI/316932455608/Oid202306181825/pay88022050
19-06-2023 62@p/Paytm Payments 5.00 1,64,946.96
/PTM2D5C5A24918A4BA0A57D3091A7365FC8
UPI/316933150781/Oid202306181833/pay88022050
19-06-2023 62@p/Paytm Payments 60.00 1,64,886.96
/PTMBF590BB3CCAE45DE818A6FD1D61EA775
UPI/316934682367/NA/1107608A.qrpos@/IDBI Bank
19-06-2023 Limit/PTM6B052FAAF1574B889CD65D98FB117BE8/ 30.00 1,64,856.96
UPI/353531337427/Pay to
Merchant/8593201000009@c/Canara
19-06-2023 Bank/PTM7771690BBF254ADB90BED725B67690DE 60.00 1,64,796.96
/
UPI/316942027520/Pay to
Merchant/8593201000009@c/Canara
19-06-2023 Bank/PTM41DAC9D685C04E1BA593C0B0D04FDA4 15.00 1,64,781.96
9/
UPI/353544342176/kanya gift
19-06-2023 bala/danish.bhat1998/Kotak Mahindra 250.00 1,64,531.96
/ICIab4e31cd998b4b26a88dd091c5cd97d0
UPI/353549826052/NA/Q322588739@ybl/Yes Bank
19-06-2023 Ltd/PTM6A33D6BDC3E9427782CABB2627C28466/ 21.00 1,64,510.96
UPI/317070545992/Oid202306191109/paytm-
19-06-2023 78951811@/Paytm Payments 20.00 1,64,490.96
/PTMCFDA13BA3C1B47FCB42090008880ED94
UPI/317063953415/UPI/rachitsharma345/HDFC
19-06-2023 BANK 300.00 1,64,190.96
LTD/ICIb099abc125be4e22885c7724e6806c62/
UPI/353638864582/Oid202306191900/pay99581644
19-06-2023 60@p/Paytm Payments 20.00 1,64,170.96
/PTM8A3AC84F029B42648AD1DCEC58965B73
UPI/353646700141/NA/Q322588739@ybl/Yes Bank
19-06-2023 Ltd/PTM131F8004DDA14A07AE614E4F076D9972/ 20.00 1,64,150.96
 Page 7 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/353664358299/Oid202306192306/pay70809793
19-06-2023 56@p/Paytm Payments 20.00 1,64,130.96
/PTM956E3D93CDC74E059820A22D95C7F9C2
UPI/317112281134/NA/Q506852062@ybl/Yes Bank
20-06-2023 Ltd/PTMF0ED3E98590B4AE7A6F8896BAA5CA7D2/ 177.00 1,63,953.96
UPI/317112598804/Oid202306201119/pay99581644
20-06-2023 60@p/Paytm Payments 20.00 1,63,933.96
/PTME4BB158A48084999A5975C501BC09459
UPI/317127326379/NA/Q506852062@ybl/Yes Bank
20-06-2023 Ltd/PTM4DA4E5F4F3C147E2AC6CC9443A901F08/ 80.00 1,63,853.96
UPI/353768185443/UPI/danish.bhat1998/Kotak
20-06-2023 Mahindra /ICI451e075646bf4b5194b47d7e8b624a76 40.00 1,63,893.96
UPI/353734862504/NA/Q322588739@ybl/Yes Bank
20-06-2023 Ltd/PTM8BF287BB37184C86A8C5D7067E0D2814/ 20.00 1,63,873.96
UPI/317253799950/Oid202306211052/paytm-
21-06-2023 52947563@/Paytm Payments 20.00 1,63,853.96
/PTMDA725D38148A434997AA6E5289E5E115
UPI/317298520934/Oid202306211305/pay98117647
21-06-2023 64@p/Paytm Payments 160.00 1,63,693.96
/PTM48D83E6571054405AE35702E42532162
UPI/353859783304/Oid202306211521/paytm-
21-06-2023 52947563@/Paytm Payments 20.00 1,63,673.96
/PTM8ECEA25D6537411A952409EFC4550879
UPI/317229475571/PaymenttoSmartw/rpy.qrsmart
21-06-2023 work/ICICI 10.00 1,63,663.96
Bank/PTM07FEA99F4F1047F58273F6790A701D1E/
UPI/317249517324/NA/8292110206@payt/Punjab
21-06-2023 National/PTMC54D60673ACA4E318D71E607BD912 20.00 1,63,643.96
292/
UPI/317240722809/NA/9811619027@okbi/Axis
21-06-2023 Bank 40.00 1,63,603.96
Ltd./PTMAE98EA21F05844F481DF9A6A27543315/
UPI/317315785091/Oid202306221056/pay99581644
22-06-2023 60@p/Paytm Payments 20.00 1,63,583.96
/PTM7F96B0811C47403ABA780D24DD2E0C17
UPI/353914938412/Oid21319946690@/paybil3066@
22-06-2023 payt/Paytm Payments 1,192.98 1,62,390.98
/PAYTM30622136879093452932023062201/
UPI/317320862412/NA/Q322588739@ybl/Yes Bank
22-06-2023 Ltd/PTM0025272757EB40198E5D653D44EA92CE/ 20.00 1,62,370.98
UPI/353929732821/NA/Q322588739@ybl/Yes Bank
22-06-2023 Ltd/PTMB5A2397F99E24E8FBB119E46F9FC277D/ 21.00 1,62,349.98
UPI/353980163951/Oid202306222307/paytm-
22-06-2023 69456626@/Paytm Payments 20.00 1,62,329.98
/PTM52E051EB618642EAAAD0D505D698C41A
UPI/317452036023/Oid202306231106/add-
23-06-2023 money@paytm/Paytm Payments 20.00 1,62,309.98
/PTMB7EFE5F82E20411E84BCCD2B2060701D
UPI/354054464026/Oid202306231256/paytm-
23-06-2023 52947563@/Paytm Payments 20.00 1,62,289.98
/PTMB104AB15DE974A58B9DA665B91676586
UPI/317499793290/Oid202306231312/pay98117647
23-06-2023 64@p/Paytm Payments 50.00 1,62,239.98
/PTM447CE474845C41F48408A226AEB1F33A
UPI/354016846663/PaymenttoSmartw/rpy.qrsmart
23-06-2023 work/ICICI 10.00 1,62,229.98
Bank/PTM72D64D68B6014C10BD4BACF809430654/
UPI/354028875072/Pay to
BharatPe/BHARATPE.900606/Federal
23-06-2023 Bank/PTM7C56C0D8EBAC4FBBBF960A9CFEF81F7 20.00 1,62,209.98
A/
UPI/317414044593/UPI/danish.bhat1998/Jammu
23-06-2023 and 100.00 1,62,309.98
Kashm/AXIfdadb20491b54cc48829a77954345b2c
UPI/317567995247/UPI/hritikdhingra77/Axis Bank
24-06-2023 Ltd./ICIe6dcd09f1e3745208211299165ecee78/ 570.00 1,61,739.98
 Page 8 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/354170931871/Oid202306241240/paytm-
24-06-2023 47548811@/Paytm Payments 45.00 1,61,694.98
/PTM0258D61A6F5B43A4A2EA0ABCA0077B9D
UPI/354171075830/Oid202306241247/paytm-
24-06-2023 47548811@/Paytm Payments 10.00 1,61,684.98
/PTM41C5526C7C54462DABD68D8479EA2492
UPI/354221305863/NA/cakepalace.6302/HDFC
26-06-2023 BANK 480.00 1,61,204.98
LTD/PTM7E5547DCEC25484AA62781BB867C8502/
UPI/354243454291/NA/Mswipe.14000714/Kotak
26-06-2023 Mahindra 55.00 1,61,149.98
/PTM39C8BFE60BC144F29BD3F764E40DCC94/
UPI/354243795748/Sent from
26-06-2023 Paytm/Mswipe.14000714/Kotak Mahindra 50.00 1,61,099.98
/PTMDE1276174DE44573A6B45EF24952D489
UPI/354321218871/Oid202306261634/pay99581644
26-06-2023 60@p/Paytm Payments 53.00 1,61,046.98
/PTMAC347C21845243E8BB6A8DE264CF653E
UPI/354347803483/express/paybil3066@payt/Payt
26-06-2023 m Payments 1,192.98 1,62,239.96
/PTMfb1cb37320f2468ea9526a53c00d479e
UPI/317894080562/UPI/billdesk.rechar/ICICI
27-06-2023 Bank/ICI926cd43ff80344edacd46793d6528e7a/ 239.00 1,62,000.96
UPI/354423184307/Oid202306271645/pay99581644
27-06-2023 60@p/Paytm Payments 21.00 1,61,979.96
/PTMF5062F1C3A5E4F31A63B9C482B76B055
UPI/317869618462/Oid202306271929/paytm-
27-06-2023 55484915@/Paytm Payments 45.00 1,61,934.96
/PTMDCF5ADA432254EDF8C97E15F21F00EEF
UPI/354552862357/Oid202306281234/paytm-
28-06-2023 52947563@/Paytm Payments 40.00 1,61,894.96
/PTM1522A5EB18E247F18E762D4E7758D78B
UPI/354578606419/Oid202306281604/paytm-
28-06-2023 24105234@/Paytm Payments 340.00 1,61,554.96
/PTM9C7A361C65AF46018CD2BA584C981569
UPI/317984964964/Oid202306281936/paytm-
28-06-2023 78124275@/Paytm Payments 20.00 1,61,534.96
/PTM68BA92494328434AB349C23039D3C519
UPI/317990097168/UPI/rachitsharma345/HDFC
28-06-2023 BANK 170.00 1,61,704.96
LTD/HDF291f94fce9a14a3f80cc1104b3edaaa5
UPI/354566972869/Oid202306282127/paytm-
28-06-2023 55484915@/Paytm Payments 10.00 1,61,694.96
/PTM461F30A7FDD74354A6B649E519127244
UPI/354549348564/NA/Q623761517@ybl/Yes Bank
28-06-2023 Ltd/PTM1B0A657712F74541A28D439A5937604C/ 1,200.00 1,60,494.96
UPI/317983239056/UPI/hritikdhingra77/Axis Bank
28-06-2023 Ltd./AXI6f24e2507af440a59cb03159b4466427 1,200.00 1,61,694.96
UPI/317964036998/on me/rachitsharma345/HDFC
28-06-2023 BANK 170.00 1,61,524.96
LTD/ICIa339b1bb4936432c8fbbd0399506623c/
UPI/354581438007/Oid0FSP78200002/paytm-
28-06-2023 70744584@/Paytm Payments 115.50 1,61,409.46
/PTMD286FBAE04214213858401959C399179
UPI/354542835973/Oid202306282247/pay99581644
28-06-2023 60@p/Paytm Payments 20.00 1,61,389.46
/PTM07BE35039312483993DC9DAEFE682C0A
UPI/354569286840/Oid202306282316/pay92501466
28-06-2023 12@p/Paytm Payments 20.00 1,61,369.46
/PTM4208C53ADE5E4F40A60CBCA358356B3E
UPI/317993112775/Nope/rachitsharma345/HDFC
29-06-2023 BANK 170.00 1,61,539.46
LTD/HDF0dd622383ab141ff847d6581ece62c0f
UPI/318073693125/Oid202306290841/pay98680567
29-06-2023 33@p/Paytm Payments 40.00 1,61,499.46
/PTMA429DE0C5E4E4FEAB41FE677588C182A
 Page 9 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/318073836162/Oid202306290850/pay98680567
29-06-2023 33@p/Paytm Payments 19.00 1,61,480.46
/PTMCC2858F0996B444A822D43AF9F41981B
UPI/354649644975/NA/9560129910.wall/Paytm
29-06-2023 Payments 70.00 1,61,410.46
/PTM17BC7D6490C34B829E94ADBA3087695E/
UPI/354661530764/Oid202306292241/pay70809793
29-06-2023 56@p/Paytm Payments 20.00 1,61,390.46
/PTM906743BD5B814A848499D3DBD746A0A7
UPI/354683745579/Oid202306292300/paytm-
29-06-2023 40471357@/Paytm Payments 35.00 1,61,355.46
/PTMDADCE39D12DF460E9CB856EF9CA485D3
30-06-2023 003101634060:Int.Pd:30-03-2023 to 29-06-2023 1,195.00 1,62,550.46
UPI/318156683285/Oid202306301024/paytm-
30-06-2023 52947563@/Paytm Payments 20.00 1,62,530.46
/PTMDF7B0AD49E29486395D45DCC94B48FDA
UPI/354751981698/Oid202306301415/paytm-
30-06-2023 52947563@/Paytm Payments 18.00 1,62,512.46
/PTM4DE79ED20D6845C081D5F2CAF000E1B5
UPI/354752271897/bheekari
30-06-2023 gandi/danish.bhat1998/Kotak Mahindra 1,300.00 1,61,212.46
/ICI8e6e828cd78b411f8b6a25143d68f3db/
UPI/354752122132/Oid202306301421/paytm-
30-06-2023 52947563@/Paytm Payments 15.00 1,61,197.46
/PTMFBE5DBE9AD7C4A60B73A0EA05C84926B
CMS/ CMS3379300588/MAGIC SOFTWARE
30-06-2023 CMS TRANSACTION PRIVATE LIMITED 58,198.00 2,19,395.46
UPI/318144496012/Sent from
Paytm/729091360502@ip/India Post
30-06-2023 Paym/PTMC139911D1C1F4B56BA16FEED4AA84F9 40.00 2,19,355.46
E
UPI/318267185947/UPI/danish.bhat1998/Jammu
01-07-2023 and 10.00 2,19,365.46
Kashm/AXIdd9cf49e840143f18e18c39f31c4acdc
UPI/354826111778/UPI/rachitsharma345/HDFC
01-07-2023 BANK LTD/ICIe609ede35a424ceabcefa380ac26f522/ 2,550.00 2,16,815.46
UPI/318246045881/NA/Q200178405@ybl/Yes Bank
01-07-2023 Ltd/PTM66959139FA4B40C0896E95C6E8DEB4F0/ 260.00 2,16,555.46
UPI/354867576061/Oid202307012004/paytm-
01-07-2023 55484915@/Paytm Payments 25.00 2,16,530.46
/PTM342A2CF07D41406FAB58835D5FCE2A79
VPS/DSCSC LTD
01-07-2023 DEBIT CARD /202307020316/318221979185/SOUTH DEL 380.00 2,16,150.46
UPI/318320752596/NA/Q560376411@ybl/Yes Bank
03-07-2023 Ltd/PTMD8171E19191D4385B1DE8A660423361C/ 40.00 2,16,110.46
UPI/354974740163/Oid202307021625/paytm-
03-07-2023 67337120@/Paytm Payments 10.00 2,16,100.46
/PTM0BF3B35473DD477D83F5FC7890501109
UPI/354964576897/Oid202307022048/paytm-
03-07-2023 8742226@p/Paytm Payments 510.00 2,15,590.46
/PTMB91CB58AEB1F4090A743F6C06A89E119
UPI/354985418473/Oid202307022117/paytm-
03-07-2023 78693601@/Paytm Payments 2,200.00 2,13,390.46
/PTM47B135C7784145739694970F941433E5
UPI/318398160966/UPI/deepanshamalhot/HDFC
03-07-2023 BANK 4,500.00 2,08,890.46
LTD/ICI1c3ad6a10280484ebb2f300f10d8304e/
UPI/355023402853/NA/Q604157603@ybl/Yes Bank
03-07-2023 Ltd/PTM7C01129744354BDDB3374B30CB8BFFC3/ 80.00 2,08,810.46
UPI/318574875150/Oid202307040933/paytm-
04-07-2023 60848975@/Paytm Payments 20.00 2,08,790.46
/PTMD89C8BA3CCAA4B6FA4F5EFD2652136CF
UPI/355120652428/NA/Q560376411@ybl/Yes Bank
04-07-2023 Ltd/PTM6DEAA60807B040CAB71B7A72302BA884/ 20.00 2,08,770.46
UPI/355144479120/Oid202307042153/pay99581644
04-07-2023 60@p/Paytm Payments 10.00 2,08,760.46
/PTM2B3ABEBDCBAA4D118D315627B95E7B7D
 Page 10 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/355197621613/UPI/danish.bhat1998/Kotak
04-07-2023 Mahindra /ICI0244465f7b4b4d7788e629a736c3b317 10.00 2,08,770.46
UPI/318599189634/UPI/danish.bhat1998/Jammu
04-07-2023 and 10.00 2,08,780.46
Kashm/AXI1187503aadeb4d0bb937737ba33dedd4
UPI/318614177246/NA/Q644216907@ybl/Yes Bank
05-07-2023 Ltd/PTMD6502ECD0176471C9F9C45A1637BED06/ 21.00 2,08,759.46
UPI/355227356523/NA/Q560376411@ybl/Yes Bank
05-07-2023 Ltd/PTM815BF07B276E473CBA4009FDA7CC3125/ 21.00 2,08,738.46
UPI/318640809604/NA/Q560376411@ybl/Yes Bank
05-07-2023 Ltd/PTMFA3EEDBC043744EE9B8DA23EDED075EA/ 40.00 2,08,698.46
BIL/000690418728/ICICI BANK CREDIT
06-07-2023 NET BANKING CA/474846073742 1,499.00 2,07,199.46
UPI/318750318154/Oid202307061113/paytm-
06-07-2023 52947563@/Paytm Payments 22.00 2,07,177.46
/PTMB0D5883E2799473A86F2B8A4AC59ECEE
UPI/318729620563/NA/Q159229545@ybl/Yes Bank
06-07-2023 Ltd/PTM4CE0C1F266DA490A813CEEB0B83F8066/ 120.00 2,07,057.46
UPI/355378666571/Oid202307061409/paytm-
06-07-2023 76434256@/Paytm Payments 21.00 2,07,036.46
/PTM6AD65C54E62C4BA194D8F0260DF0BB4D
UPI/318738517577/NA/Q753148119@ybl/Yes Bank
06-07-2023 Ltd/PTME45CAB93556645568EA8C78DB72F7826/ 20.00 2,07,016.46
UPI/355339386665/Pay To RITA
06-07-2023 SIN/BHARATPE0991303/Yes Bank 80.00 2,06,936.46
Ltd/PTM2FD6C016530D49FEBB433F4A35F8210F/
UPI/318855373559/Oid202307071026/paytm-
07-07-2023 52947563@/Paytm Payments 21.00 2,06,915.46
/PTMCB9B7311E61340B9A6F691E5C90153E1
UPI/355419127413/Oid202307071251/paytm-
07-07-2023 58790945@/Paytm Payments 50.00 2,06,865.46
/PTM2D3C7F7CF05E455491077AF4EED73A68
UPI/355419619865/Pay to
07-07-2023 BharatPe/BHARATPE9072262/Yes Bank 40.00 2,06,825.46
Ltd/PTMF2E99EF3867A4CF886326499EA6D8049/
UPI/355474186967/Oid202307071457/paytm-
07-07-2023 24105234@/Paytm Payments 5,280.00 2,01,545.46
/PTM19D6B10D5D2B4E4EA6EB98D9E6377C78
UPI/318819056102/Budwieser/rachitsharma345/HD
07-07-2023 FC BANK 5,280.00 2,06,825.46
LTD/HDF14084bae9082407abb74428b3f887837
UPI/318847622785/UPI/upiswiggy@icici/ICICI
07-07-2023 Bank/ICI3a19d90638cb4bf79b7d7f637a0e213a/ 248.00 2,06,577.46
UPI/355435991397/NA/Q560376411@ybl/Yes Bank
07-07-2023 Ltd/PTM7774AB31BE6040ABA5B3120F050AFAAC/ 21.00 2,06,556.46
UPI/355464291672/Oid202307072142/paytmqr1124
07-07-2023 29@p/Paytm Payments 180.00 2,06,376.46
/PTM86D6A57C6F68476BB3CBFBF02DD616EE
UPI/318921928503/Oid202307081507/pay99581644
08-07-2023 60@p/Paytm Payments 21.00 2,06,355.46
/PTMF44D44F7605846F08CAD8D4DACFEF790
UPI/318946450933/NA/Q259793236@ybl/Yes Bank
08-07-2023 Ltd/PTM568E37640D2840028F095E01F7E8336B/ 70.00 2,06,285.46
UPI/355581981197/Oid202307082122/paytm-
08-07-2023 69456626@/Paytm Payments 110.00 2,06,175.46
/PTM30838DF00B5C491A8EEE9622DF994F04
UPI/319019660774/Sent from
10-07-2023 Paytm/Q537957563@ybl/Central Bank 40.00 2,06,135.46
Of/PTM8335CE78C83E46688D56903254AE09BE/
UPI/319067401955/Petrol/hritikdhingra77/Axis
10-07-2023 BankLtd./AXI5f4c9479f2f44f1594dc26ddab161380 100.00 2,06,235.46
UPI/319072394445/shoes/hritikdhingra77/Axis Bank
10-07-2023 Ltd./ICI5901fdeed6fd41fe80f84c794793b1dd/ 1,200.00 2,05,035.46
UPI/319004688099/UPI/danish.bhat1998/Kotak
10-07-2023 Mahindra 12,000.00 1,93,035.46
/ICI048d2755eb0242bd83673e18cdda443e/
 Page 11 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

VPS/BEAN AND
10-07-2023 DEBIT CARD CO/202307092108/319015203605/NEW DELHI 1,431.00 1,91,604.46
UPI/319085525186/UPI/kaanya.15@okhdf/HDFC
10-07-2023 BANK 345.00 1,91,949.46
LTD/HDFac0c0b1641a1413abf87a7a95169578a
UPI/355726520547/UPI/paytm-52165157@/Paytm
10-07-2023 Payments /PYTM3071024825942560797/ 1,045.00 1,90,904.46
UPI/355744230042/NA/Q202576842@ybl/Yes Bank
11-07-2023 Ltd/PTMA9EA4B8112DA4ECC953E7E40104E1ED1/ 5.00 1,90,899.46
UPI/319240025423/UPI/danish.bhat1998/Jammu
11-07-2023 and Kashm/AXIf6177185415e4ec09ff7774f06625a7e 14,000.00 2,04,899.46
UPI/319264013264/Oid202307111949/pay70809793
11-07-2023 56@p/Paytm Payments 50.00 2,04,849.46
/PTMDB632C3827F447398F3BD5D67F8B09C1
UPI/355848552204/Oid202307112332/pay88022050
11-07-2023 62@p/Paytm Payments 20.00 2,04,829.46
/PTMC86935FD31EF47DAB2199A6177970A08
UPI/319356116472/Oid202307121105/paytm-
12-07-2023 52947563@/Paytm Payments 20.00 2,04,809.46
/PTM8FAF552D96CA40FB8ECA7885B6B67A17
UPI/355959031944/Oid202307121308/paytm-
12-07-2023 52947563@/Paytm Payments 40.00 2,04,769.46
/PTM21EADC7940CF44279B08134C120A6C69
UPI/319341861135/Oid202307122016/paytm-
12-07-2023 61272337@/Paytm Payments 20.00 2,04,749.46
/PTM1FB5460864884FE8844E05C9679842C0
UPI/319343315896/NA/8076949292@payt/Karnatak
a
12-07-2023 Bank/PTM3C7291BAB56D42789DA07FC7DEAED46 1,300.00 2,03,449.46
A/
UPI/319343795508/NA/kfclajpatnagar./HDFC BANK
12-07-2023 LTD/PINELABPOSDQR4220115626649973005457/ 491.00 2,02,958.46
UPI/355963716942/Oid202307122132/paytm-
12-07-2023 51544313@/Paytm Payments 20.00 2,02,938.46
/PTM7817B3AF6D1B42CE92B3EB79B2580485
UPI/355943842322/NA/Q259793236@ybl/Yes Bank
12-07-2023 Ltd/PTMD9BC74CF4AD94FFA8D5343D76104EAF9/ 1,300.00 2,01,638.46
13-07-2023 CashDep Chgs 01-30JUN23+GST 118.00 2,01,520.46
UPI/319479398182/Oid202307131010/pay99992611
13-07-2023 83@p/Paytm Payments 10.00 2,01,510.46
/PTM8E8A4F9EC3B6470F957002B8B8C7C366
CMS/ CMS3417294064/MAGIC SOFTWARE
13-07-2023 CMS TRANSACTION PRIVATE LIMITED 16,059.00 2,17,569.46
UPI/319595948446/UPI/swiggy@yespay/Yes Bank
14-07-2023 Ltd/YJP9c295bf97c6344708a8f124e2c13c331/ 329.00 2,17,240.46
UPI/319629040921/Oid202307151434/paytm-
15-07-2023 54891131@/Paytm Payments 100.00 2,17,140.46
/PTM09DC0FA9BC874EE2AC092A6BC462EA0E
UPI/356282993050/Oid202307152234/paytm-
15-07-2023 78335146@/Paytm Payments 10.00 2,17,130.46
/PTMF01A2F9E7FAD495EAE41289F362F1868
UPI/319777752690/Oid202307161026/paytm-
17-07-2023 50669697@/Paytm Payments 60.00 2,17,070.46
/PTMBDF47933C3E74D8DBA914008345CC8B0
UPI/319710674458/NA/Q560376411@ybl/Yes Bank
17-07-2023 Ltd/PTMFC8CF9FC541B464E84EA408CE3549B13/ 21.00 2,17,049.46
UPI/356311822131/Oid202307161316/paytm-
17-07-2023 67776225@/Paytm Payments 21.00 2,17,028.46
/PTM6C54A3D6A2084B5B8FA74436D5ABB6F7
UPI/356339726884/UPI/hritikdhingra77/Axis Bank
17-07-2023 Ltd./ICIbb1ea8d30a204869beb942bb72449978/ 200.00 2,16,828.46
UPI/319733388576/NA/Q560376411@ybl/Yes Bank
17-07-2023 Ltd/PTME7302F94EAA444FDB04FFE1B8439B274/ 20.00 2,16,808.46
UPI/319733995726/NA/Q560376411@ybl/Yes Bank
17-07-2023 Ltd/PTMB4F414276BE047D0996F1E4E39EE98E6/ 20.00 2,16,788.46
 Page 12 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/356353244790/UPI/danish.bhat1998/Kotak
17-07-2023 Mahindra 5,000.00 2,11,788.46
/ICIe94b6b625f4446498769b67ab30a4418/
UPI/319744966775/NA/Q457708486@ybl/Yes Bank
17-07-2023 Ltd/PTME13C08C43CDE4A8B8D6EC419A4D79B3E/ 21.00 2,11,767.46
UPI/356369967107/Oid202307162248/paytm-
17-07-2023 49509761@/Paytm Payments 180.00 2,11,587.46
/PTMFBA2AE28C0344E1AAEAC6DB11E62FBDB
UPI/356404304850/NA/ombk.AACB92150S/Amazon
17-07-2023 Private 194.00 2,11,393.46
/PTMEE10EC09CFC746FF9D0F84B48302D0AC/
UPI/319815292609/Oid202307171008/paytm-
17-07-2023 71644403@/Union Bank of 30.00 2,11,363.46
I/PTM04E244B2FFA64E94BC293F909F0C4E49
UPI/356449259405/UPI/danish.bhat1998/Kotak
17-07-2023 Mahindra /ICId6c2d811558e49c0bf6a747d381d258e 2,500.00 2,13,863.46
UPI/356476997679/Oid202307171203/paytm-
17-07-2023 60848975@/Paytm Payments 20.00 2,13,843.46
/PTM94B74F8CDEEB43EF9CD4D4C0E5D649E2
UPI/356430468083/NA/Q560376411@ybl/Yes Bank
17-07-2023 Ltd/PTMC34506AF29CA48A5848CA101F4864A93/ 20.00 2,13,823.46
UPI/356485970436/Oid202307172303/paytm-
17-07-2023 69456626@/Paytm Payments 20.00 2,13,803.46
/PTMA40484E353264F4F9F8A3EBE5E377C28
UPI/319908590353/Sent from
18-07-2023 Paytm/9821313863@ybl/Karnataka 350.00 2,13,453.46
Bank/PTMEB7A64D515D04326BA501F8626B71131/
UPI/319912977448/NA/Q560376411@ybl/Yes Bank
18-07-2023 Ltd/PTM8146E86780074107B368BBC2F75BFB0E/ 20.00 2,13,433.46
UPI/319927145799/NA/Q560376411@ybl/Yes Bank
18-07-2023 Ltd/PTM354013A823E24CBF9B1C0920B155EBA4/ 25.00 2,13,408.46
UPI/319942777867/Oid202307182051/pay99581644
18-07-2023 60@p/Paytm Payments 40.00 2,13,368.46
/PTMFAC943328DE44D3AA452BDF6C368AF83
UPI/356580317231/Oid202307182245/paytm-
18-07-2023 69456626@/Paytm Payments 15.00 2,13,353.46
/PTM93CBEFFD0BC646D8AA7D0B1740ADA5D5
UPI/320005919836/NA/amazonsellerser/HDFC
BANK
19-07-2023 LTD/PTMECC0E7DB8FFC4D81A60BA627DCBB238E 779.00 2,12,574.46
/
UPI/356650627597/Oid202307191353/paytm-
19-07-2023 52947563@/Paytm Payments 40.00 2,12,534.46
/PTM0D568A2DF9D649AB96E9D4FC928B4968
UPI/356671510641/Oid202307191547/paytm-
19-07-2023 76434256@/Paytm Payments 40.00 2,12,494.46
/PTM99042E4DF115415B86861850A45919E3
UPI/320089485838/Oid202307191955/paytm-
19-07-2023 10910378@/Paytm Payments 35.00 2,12,459.46
/PTMA3977953A5A54E87B4BE5B13F1B07482
UPI/320042355399/Sent from
19-07-2023 Paytm/6391782355@ybl/Union Bank of 20.00 2,12,439.46
I/PTM83F408B495E6438DB2779F5A7580CB05/
UPI/356642412627/OidTD2307191199/paytm-
19-07-2023 56742221@/Paytm Payments 685.00 2,11,754.46
/PTM3071926164629591045202307191027/
UPI/320178613846/Oid202307200941/paytm-
20-07-2023 58320701@/Paytm Payments 100.00 2,11,654.46
/PTMD66D8184A5DD4FC1BB418F63D0F4CDD5
UPI/320120922669/Oid202307201432/pay99581644
20-07-2023 60@p/Paytm Payments 70.00 2,11,584.46
/PTM49831B85A5ED40F9AE620EABB3E1637A
UPI/356721900314/NA/Q560376411@ybl/Yes Bank
20-07-2023 Ltd/PTM956FFE18C18F466D97486CF033991851/ 40.00 2,11,544.46
UPI/356730545870/Oid202307201923/paytm-
20-07-2023 51616007@/Paytm Payments 10.00 2,11,534.46
/PTMC7CCBEBAE86D49EA94E7F855DFE671E4
 Page 13 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/356760372319/Oid202307202316/paytm-
20-07-2023 61026171@/Paytm Payments 20.00 2,11,514.46
/PTM79277CD093464E5BA9320ED0BDF873BA
UPI/356760625675/Oid202307202341/paytm-
20-07-2023 61026171@/Paytm Payments 197.00 2,11,317.46
/PTM91AA640ABDF94E09A81788386292C3F7
UPI/356816684093/Pay to
21-07-2023 BharatPe/BHARATPE9072262/Yes Bank 20.00 2,11,297.46
Ltd/PTMBE3647D0FF4548569128E34D0FA7B4E3/
UPI/356817252509/PaymenttoSmartw/rpy.qrsmart
work/ICICI
21-07-2023 Bank/PTMA578AA6FC8A446498BCE31CE3EDE4033 30.00 2,11,267.46
/
UPI/320218438075/UPI/hritikdhingra77/Axis Bank
21-07-2023 Ltd./AXIe2a91fe2427341f2b3cfbcf4fd8e61cc 1,600.00 2,12,867.46
UPI/356856397312/cake/kaanya.15@okhdf/HDFC
21-07-2023 BANK 230.00 2,12,637.46
LTD/ICIe394075e7e80462f85837860a4ed582b/
UPI/356852941233/Oid202307211545/paytm-
21-07-2023 52947563@/Paytm Payments 20.00 2,12,617.46
/PTMEBD27E00310D45FCA9EDE02BF4820457
UPI/356833965384/NA/RELIANCEFRESH.2/HDFC
21-07-2023 BANK 128.50 2,12,488.96
LTD/PTM302577B035AB47F5B9799AB07D9614DB/
UPI/320240213898/UPI/paytm-52165157@/Paytm
21-07-2023 Payments /PYTM3072126347435608069/ 6,465.00 2,06,023.96
UPI/356915417998/UPI/makemytrip@icic/ICICI
22-07-2023 Bank/ICIbf3437215f7c43b98af5628eef7c39c8/ 1,857.00 2,04,166.96
UPI/320312225596/NA/delhinehruplace/ICICI
22-07-2023 Bank/PTMBCEBF44AB1E04EC69B0945FBC4473117/ 424.20 2,03,742.76
UPI/320313962155/NA/delhinehruplace/ICICI
22-07-2023 Bank/PTM6D933D905A51423EB415044DA75082A2/ 82.96 2,03,659.80
UPI/356961818709/Blinkit Payment/paytm-
22-07-2023 70258461@/Paytm Payments 195.00 2,03,464.80
/PYTM3072223535441475597/
UPI/320328311594/Oid21547800292@/paybil3066@
22-07-2023 payt/Paytm Payments 1,308.62 2,02,156.18
/PAYTM30722139986932326492023072202/
UPI/320322036359/NA/8376961736@payt/State
22-07-2023 Bank 50.00 2,02,106.18
OfI/PTMDCE3CAB389AB40B5B08F7ED7E74CD58A/
UPI/356937249771/UPI
22-07-2023 Transaction/grofers.payu@hd/HDFC BANK 380.00 2,01,726.18
LTD/PPPL17788805692220723215009/
UPI/357065630027/Oid202307232317/paytm-
24-07-2023 60565193@/Paytm Payments 65.00 2,01,661.18
/PTM9FD952C1ACA3426BB897CE46553ECCAD
UPI/357065654336/Oid202307232320/paytm-
24-07-2023 61026171@/Paytm Payments 20.00 2,01,641.18
/PTMB3B3F9F227524B569D4AF05CC16DBFDB
UPI/320530867679/NA/9810140756@payt/ICICI
24-07-2023 Bank/PTM0E277544B8974422B38DAE7EF75F8D38/ 500.00 2,01,141.18
UPI/357134589501/NA/Q339980461@ybl/Yes Bank
24-07-2023 Ltd/PTMC4338DADF4CF428E9CF0FD09A707BA95/ 20.00 2,01,121.18
UPI/320541473996/Verified
24-07-2023 Mercha/BHARATPE9010052/Yes Bank 220.00 2,00,901.18
Ltd/PTMBEA70C01E04844B8B863C567D982F805/
UPI/357145831614/NA/Q560376411@ybl/Yes Bank
24-07-2023 Ltd/PTM8DF678420DCF46BBB4341C2E74112D5A/ 40.00 2,00,861.18
UPI/320615926086/NA/Q560376411@ybl/Yes Bank
25-07-2023 Ltd/PTM15C89C2B580A4FDBB44E7FD986DA619E/ 20.00 2,00,841.18
UPI/357224773447/NA/Q560376411@ybl/Yes Bank
25-07-2023 Ltd/PTM318E7CA872B1444BA33D1B1FDAE9B026/ 20.00 2,00,821.18
UPI/357231646917/Oid202307251959/pay99581644
25-07-2023 60@p/Paytm Payments 20.00 2,00,801.18
/PTM87EDC014455B4063979672BC28B8A655
 Page 14 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/357308836852/UPI/euronetgpay.pay/ICICI
26-07-2023 Bank/ICI973bbb2701384a729bbf1f52b6f75c8e/ 666.00 2,00,135.18
UPI/320772318031/Oid202307260949/paytm-
26-07-2023 50669697@/Paytm Payments 120.00 2,00,015.18
/PTMFFC66720C0664A408D48F952302B8BC0
UPI/320714530220/NA/Q340275329@ybl/Yes Bank
26-07-2023 Ltd/PTM67CAA2013B1C402B81311026E1EF65C3/ 60.00 1,99,955.18
UPI/320750832816/Oid202307261137/paytm-
26-07-2023 52947563@/Paytm Payments 20.00 1,99,935.18
/PTM0E230A10AFA74048B7ED2CC4BD55DCAE
UPI/357355029835/Oid202307261432/paytmqry9ho
26-07-2023 9gof/Paytm Payments 30.00 1,99,905.18
/PTMB0BC994024F9418A93BF4454145582E5
UPI/320790435519/Oid202307261442/paytm-
26-07-2023 56681227@/Paytm Payments 45.00 1,99,860.18
/PTMEA3C1EF405504FEC8FBE15252FF59374
UPI/320768220199/Oid202307261700/paytm-
26-07-2023 52947563@/Paytm Payments 40.00 1,99,820.18
/PTM2E78BD63DFF941B4A3FAF25D79263606
UPI/320811530509/Oid202307271111/paytmqr2810
27-07-2023 0505/Paytm Payments 800.00 1,99,020.18
/PTM572FD1D9DEE34716860F7B94EAA2AB3A
UPI/320811874187/Oid202307271117/paytm-
27-07-2023 27651641@/Paytm Payments 90.00 1,98,930.18
/PTMAA48612485E945C8BC1B24C54371BF75
UPI/320848655721/Oid202307272008/pay99581644
27-07-2023 60@p/Paytm Payments 20.00 1,98,910.18
/PTMABD7505FF6174E0F8DA674D387511B06
UPI/357469466858/Oid202307272032/pay98991306
27-07-2023 65@p/Paytm Payments 40.00 1,98,870.18
/PTMF94102833D5B43CD8AF7D9AD1B9359BC
UPI/357449231797/NA/Q753754592@ybl/Yes Bank
27-07-2023 Ltd/PTM83B7047E7382413597EDF35B0626A3B6/ 50.00 1,98,820.18
UPI/357551869583/Oid202307281252/paytm-
28-07-2023 52947563@/Paytm Payments 20.00 1,98,800.18
/PTMCB3FB6D49C824AAEAB0A1380269C9ECA
UPI/320921852188/Pay to
28-07-2023 BharatPe/BHARATPE9072262/Yes Bank 30.00 1,98,770.18
Ltd/PTM8D8E69A91573411D9C61514B2FAD3F40/
UPI/320922491838/Pay to
28-07-2023 BharatPe/BHARATPE9072262/Yes Bank 20.00 1,98,750.18
Ltd/PTM4477D03A21E648C5A21AF85BC997C52B/
UPI/357523180190/NA/Q689760742@ybl/Yes Bank
28-07-2023 Ltd/PTMD140E884617B4C88A203CA190F1CF5E0/ 70.00 1,98,680.18
UPI/357584013843/Oid202307282154/paytm-
28-07-2023 69456626@/Paytm Payments 60.00 1,98,620.18
/PTM9EE93BEE7A4D455386BD221AE755C69E
UPI/357615936438/Payment for
29-07-2023 501/TRENTZUDIO@ybl/Yes Bank 757.00 1,97,863.18
Ltd/PTM09F4988A3A89455E9E872C11214AB812/
UPI/357657481538/Oid202307291312/paytm-
29-07-2023 64646798@/Paytm Payments 41.00 1,97,822.18
/PTM5EEC87920CEB478C8F16DC4EA532AFAC
UPI/357650354851/Oid202307291509/paytmqr1s9yf
29-07-2023 d7r/Paytm Payments 30.00 1,97,792.18
/PTM1D495CC89FA64F44996B5EB9E568F22A
UPI/357650518191/Oid202307291516/paytmqr1s9yf
29-07-2023 d7r/Paytm Payments 20.00 1,97,772.18
/PTMF8DBF6B5641E4F86B583D82F35119565
UPI/321024254865/Sent from
29-07-2023 Paytm/Q403510077@ybl/Yes Bank 810.00 1,96,962.18
Ltd/PTMD943A488D6CD4837910A960CACFC5825/
UPI/357621601833/NA/Q463668546@ybl/Yes Bank
29-07-2023 Ltd/PTM522941AE454643939F6721375EF936A4/ 20.00 1,96,942.18
UPI/321046430065/Oid202307292005/paytm-
29-07-2023 27651641@/Paytm Payments 90.00 1,96,852.18
/PTM296FC074673344308AF9635F47EE8BB8
 Page 15 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/321021516276/NO
29-07-2023 REMARKS/9560129910@upi/State Bank Of 1,250.00 1,98,102.18
I/UPI60208882706849bea472bc0cb1fab176
UPI/357662962801/Oid202307292223/add-
29-07-2023 money@paytm/Paytm Payments 53.00 1,98,049.18
/PTMA3D309D9E1DE420A904AD1A002AA3063
UPI/357663183620/Oid202307292234/paytm-
29-07-2023 29093501@/Paytm Payments 60.00 1,97,989.18
/PTM7449D618F30C4720A72438F3ACE4C6F5
UPI/357648564517/NA/Q560376411@ybl/Yes Bank
29-07-2023 Ltd/PTM75CB4799145B4D61B1F305562C809219/ 90.00 1,97,899.18
UPI/321158132295/Oid202307301002/paytm-
31-07-2023 60951659@/Paytm Payments 20.00 1,97,879.18
/PTM48812FA4D44248AC8514B6AB6649216D
UPI/357752684938/Oid202307301305/paytm-
31-07-2023 60951659@/Paytm Payments 20.00 1,97,859.18
/PTM11EFF413A8B742FFAB796B82FFB4380F
UPI/321153772636/UPI/rachitsharma345/HDFC
31-07-2023 BANK LTD/ICIf54d38ac2cf74b79bffd085276b30543/ 680.00 1,97,179.18
UPI/357736778561/UPI/danish.bhat1998/Kotak
31-07-2023 Mahindra /ICI44f015a04349403f9d8ff4485394d481/ 650.00 1,96,529.18
UPI/321194279555/cigi petrol
31-07-2023 hai/danish.bhat1998/Kotak Mahindra 2,400.00 1,94,129.18
/ICIc04f8110a1e146e9a5ef44c655a6c3d7
UPI/321148830287/UPI/danish.bhat1998/Jammu
31-07-2023 and 5,430.00 1,99,559.18
Kashm/AXIf59fbdb637e844fda882629898170360
UPI/357788102879/Oid202307302121/paytm-
31-07-2023 67632542@/Paytm Payments 20.00 1,99,539.18
/PTM261A182482DB4D2B8F274A0637B8F4C9
UPI/357741043007/Oid202307302206/paytm-
31-07-2023 27651641@/Paytm Payments 90.00 1,99,449.18
/PTM2B1C14D178B6496F8D863FBBFFABD822
UPI/321278688507/UPI/hritikdhingra77/Axis Bank
31-07-2023 Ltd./ICIcaa3a7972fce4c05bb72d39aac444065/ 630.00 1,98,819.18
UPI/357812624841/NA/Q339980461@ybl/Yes Bank
31-07-2023 Ltd/PTMAB6CEEC7807440D59E9F80BF72838443/ 20.00 1,98,799.18
CMS/ CMS3460968468/MAGIC SOFTWARE
31-07-2023 CMS TRANSACTION PRIVATE LIMITED 65,806.00 2,64,605.18
UPI/357843767124/Oid202307312106/pay88022050
31-07-2023 62@p/Paytm Payments 20.00 2,64,585.18
/PTM753B7F19B5CA4D5BB6BCB0707405C7B7
UPI/321372829767/Oid202308011124/paytm-
01-08-2023 45010039@/Paytm Payments 20.00 2,64,565.18
/PTMA44B7C249FAD4BB19842739C88D80156
UPI/321372961878/Oid202308011130/paytm-
01-08-2023 45010039@/Paytm Payments 20.00 2,64,545.18
/PTMC4B926D0B4B34BF1AFD89D7DA39F3543
UPI/321318212678/NA/Q759776882@ybl/Yes Bank
01-08-2023 Ltd/PTMCCECEB8E4C404C7B8C46BEB6C16BEB12/ 60.00 2,64,485.18
UPI/321334719927/NA/Q560376411@ybl/Yes Bank
01-08-2023 Ltd/PTM51AC2DEC207E46C08C6A32A10B1313AD/ 20.00 2,64,465.18
UPI/357940877205/NA/Q842834019@ybl/Yes Bank
02-08-2023 Ltd/PTM1D790F16E8394D11A2D9B56CAAFE06C5/ 130.00 2,64,335.18
UPI/321459837526/Oid202308021135/paytm-
02-08-2023 52947563@/Paytm Payments 20.00 2,64,315.18
/PTM9713DCB43C044F599B8157C0A14C8126
UPI/358017440893/Pay to
02-08-2023 BharatPe/BHARATPE9072262/Yes Bank 30.00 2,64,285.18
Ltd/PTM1D326AE18A8949C9B277F112CAEAA7E0/
UPI/321427744489/Pay to
BharatPe/BHARATPE.900652/Federal
02-08-2023 Bank/PTM611AF9639B024C6DAA0C26A0E0806A53 60.00 2,64,225.18
/
UPI/321427799360/Pay to
02-08-2023 BharatPe/BHARATPE.900642/Federal 20.00 2,64,205.18
Bank/PTM15D2B2E6423F4F5E98395A893EBDDAE6/
 Page 16 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/321469500287/Oid202308021802/paytm-
02-08-2023 52947563@/Paytm Payments 40.00 2,64,165.18
/PTM2F0C981C88244808A262BC6226124355
UPI/321440797880/NA/Q598055360@ybl/Yes Bank
02-08-2023 Ltd/PTMC687F9F450A94F4AADD37C6C5B8C5B7E/ 195.00 2,63,970.18
UPI/358043789256/Oid202308022124/paytm-
02-08-2023 67582557@/Paytm Payments 20.00 2,63,950.18
/PTM855A2C04B83C4A33AC593B655904AE07
UPI/358080042894/Oid202308022145/paytm-
02-08-2023 74162598@/Paytm Payments 100.00 2,63,850.18
/PTM31BC28652E8A4F3C996FB189862C3416
UPI/321577512479/Oid202308031134/paytm-
03-08-2023 50669697@/Paytm Payments 60.00 2,63,790.18
/PTM5B1A7EA45A1C4160B1EED3B20B38E194
UPI/321516804573/NA/Q560376411@ybl/Yes Bank
03-08-2023 Ltd/PTM764F09A4E5AE4BD7AFB03FB535833B3F/ 20.00 2,63,770.18
UPI/321528767648/Oid202308031437/paytm-
03-08-2023 46774981@/Paytm Payments 20.00 2,63,750.18
/PTMFBC825B0020B45D884D25E8DE3847D69
UPI/358175329549/UPI/euronetgpay.pay/ICICI
03-08-2023 Bank/ICI6e01822c76664395a529f8eac3a17845/ 179.00 2,63,571.18
UPI/321581514717/Oid202308031939/paytm-
03-08-2023 77930297@/Paytm Payments 20.00 2,63,551.18
/PTM3B91278AEB6D412FA319F182F5FFD26B
UPI/321582404628/Oid202308031956/paytm-
03-08-2023 47395363@/Paytm Payments 80.00 2,63,471.18
/PTMF5A9CFE7FAC5405CAF1CD996F350536D
UPI/358160616829/Oid202308032005/pay85273237
03-08-2023 50@p/Paytm Payments 180.00 2,63,291.18
/PTM435335533A644C27B8E60CEDC6710DA8
UPI/321544526376/NA/Q842834019@ybl/Yes Bank
03-08-2023 Ltd/PTMBAEDAEBEAF994495BD39D5227737813B/ 150.00 2,63,141.18
UPI/358275456572/Oid202308041205/paytm-
04-08-2023 73221018@/Paytm Payments 100.00 2,63,041.18
/PTMDAEF4477090C494DBB9EE2467CB4A78E
UPI/358275496005/Oid202308041207/paytm-
04-08-2023 78287897@/Paytm Payments 40.00 2,63,001.18
/PTM61FAC74CE5C64422AF0D67D11FACBC41
UPI/358258456761/Oid202308041512/paytm-
04-08-2023 52947563@/Paytm Payments 40.00 2,62,961.18
/PTM9F92202CE527488688BA890ACBDF84B7
UPI/358224782824/Oid202308041701/paytm-
04-08-2023 48848949@/Paytm Payments 109.00 2,62,852.18
/PTM1C4707CA33554BA79D10B8330E507D0F
UPI/321666539745/Oid202308041954/paytm-
04-08-2023 8747082@p/Paytm Payments 1,010.00 2,61,842.18
/PTMC84F86E9C97E4183BA5A3EA4C0DBAFD4
UPI/358284869337/Oid202308042147/paytm-
04-08-2023 69456626@/Paytm Payments 335.00 2,61,507.18
/PTM542426D2F4E24C2C9814C6D2B09A8545
UPI/358318324781/Oid202308051256/paytm-
05-08-2023 70858223@/Kotak Mahindra 250.00 2,61,257.18
/PTM6AB8CACB723F4BF0A836B8C2D1A3D2A0
UPI/358352045892/Oid202308051309/paytmqr1124
05-08-2023 29@p/Paytm Payments 2,674.00 2,58,583.18
/PTMB4E3513E0A4E4FBEB5EBB5ACCD7AF1FA
UPI/358322246770/Oid202308051631/paytm-
05-08-2023 27553937@/Paytm Payments 2,000.00 2,56,583.18
/PTM79D74EC66D80446EB840A5919062C920
UPI/321768900637/Oid202308051740/pay70809793
05-08-2023 56@p/Paytm Payments 100.00 2,56,483.18
/PTMAFFC9BDAA04841D0B77D707BEDD01F85
05-08-2023 OTHER ATMS NFS/E1AWDH13/CASH WDL/05-08-23 5,000.00 2,51,483.18
UPI/358425142267/Oid202308061713/paytm-
74279453@/Bank of
07-08-2023 Baroda/PTMEADA8DAC18FB46F7AEEDA1F2A6F4C 20.00 2,51,463.18
61C/
 Page 17 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/358425476526/Oid202308061718/paytm-
74279453@/Bank of
07-08-2023 Baroda/PTM367495058DA749B1BBE770EFB0BC99 10.00 2,51,453.18
EC/
UPI/358438820215/Oid202308061943/paytm-
74279453@/Bank of
07-08-2023 Baroda/PTM7A0612B1640D4949BEBF2725464DB9B 40.00 2,51,413.18
0/
UPI/358504090616/Oid202308070933/paytm-
07-08-2023 60523505@/Paytm Payments 65.00 2,51,348.18
/PTMC7C9011EA2F348509A840186AC5E1C51
UPI/358572546650/Oid202308071338/paytm-
07-08-2023 78268895@/Paytm Payments 120.00 2,51,228.18
/PTME9CD2532592C4984B549660661F8B68C
UPI/358534604708/Oid202308071915/paytm-
74279453@/Bank of
07-08-2023 Baroda/PTM7247A0CE75084DAC8665CED87E4F81 60.00 2,51,168.18
F9/
08-08-2023 CREDIT CARD ATD/Auto Debit CC0xx6819 4,698.00 2,46,470.18
UPI/358613165150/NA/Q670994795@ybl/Yes Bank
08-08-2023 Ltd/PTM45BA9138D72B449D99B182E20504F2D8/ 450.00 2,46,020.18
UPI/322105645642/Oidexcpt64d291e/paytm-
09-08-2023 14701902@/Paytm Payments 2,999.00 2,43,021.18
/PTM3080920153621557249202308091235/
UPI/322157497238/Oid202308091145/paytm-
09-08-2023 46768243@/Paytm Payments 335.00 2,42,686.18
/PTM30BCB9B490B24AAC8197467084088185
UPI/358799691770/Oid202308092004/paytm-
09-08-2023 35622677@/Paytm Payments 20.00 2,42,666.18
/PTMC7877F4A4FD44C00983FDF018C6B2007
UPI/358858765970/Oid202308101417/paytm-
10-08-2023 52947563@/Paytm Payments 20.00 2,42,646.18
/PTMB9B5A35CF6CC4ACA84A631DFCEDB6381
UPI/358850235199/UPI/swiggy@yespay/Yes Bank
10-08-2023 Ltd/YJP79e9b048dd2c4c1790fed4e937d441e2/ 227.00 2,42,419.18
UPI/322231657021/NA/Q560376411@ybl/Yes Bank
10-08-2023 Ltd/PTM0A02E0B98F3C48E28786538CB673B659/ 40.00 2,42,379.18
UPI/322233038284/Oid202308101851/paytm-
10-08-2023 71159018@/Paytm Payments 400.00 2,41,979.18
/PTM0C93CFA9D63B45E68597AE788EA9E133
UPI/358860796158/Oid202308102058/paytm-
10-08-2023 67199026@/Paytm Payments 20.00 2,41,959.18
/PTM630BE634B15C4471967C419C4623AB76
UPI/358861425892/Oid202308102117/paytmqr1s9yf
10-08-2023 d7r/Paytm Payments 70.00 2,41,889.18
/PTM3A0F629BB8C44EC8A758E1058BD43C8A
UPI/322351427791/Oid202308111119/paytm-
11-08-2023 52947563@/Paytm Payments 20.00 2,41,869.18
/PTMF1B07EB3EE5C41FF8A7E023B083C0841
UPI/322390796425/Oid202308111529/paytm-
11-08-2023 56681227@/Paytm Payments 30.00 2,41,839.18
/PTMC450BB8B81CB49AF9C333ECE08B9E12E
UPI/322329103611/Pay to
11-08-2023 BharatPe/BHARATPE.900643/Federal 60.00 2,41,779.18
Bank/PTM169E9F32D8E04E27B245A91D11571B0D/
UPI/322329523024/PaymenttoSmartw/rpy.qrsmart
11-08-2023 work/ICICI 40.00 2,41,739.18
Bank/PTM4BE797848252450DB20FFCBC49F1F14C/
UPI/322369661528/Oid202308111651/paytm-
11-08-2023 52947563@/Paytm Payments 20.00 2,41,719.18
/PTM1FB32D7936564D40B8EAD3350ADDF281
UPI/322387637898/Oid202308111930/paytm-
11-08-2023 77522784@/Paytm Payments 20.00 2,41,699.18
/PTM49CA13CBDB5A4F3AA3E46B64B54D9ADB
UPI/358938609083/Pay To RITA
11-08-2023 SIN/BHARATPE0991303/Yes Bank 150.00 2,41,549.18
Ltd/PTM49788B0DAC1842B2B373D04D3EBCE4CF/
 Page 18 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/322479933174/Oid202308120937/paytm-
12-08-2023 50669697@/Paytm Payments 60.00 2,41,489.18
/PTMC76F8DCEDE1649BCBADF90FD78BBC036
UPI/359050246560/Oid202308121205/paytm-
12-08-2023 9288954@p/Paytm Payments 310.00 2,41,179.18
/PTM41F8F6A95F3B4298B221B7606ED5D439
UPI/359018631066/Oid202308121238/paytm-
12-08-2023 30039481@/Paytm Payments 20.00 2,41,159.18
/PTM1DB32557EEA84A9AA5A5EEEFBDBCABA8
UPI/359076705252/Oid202308121351/paytm-
12-08-2023 28880933@/Paytm Payments 20.00 2,41,139.18
/PTM388A61EE223C433AA9B1389505212149
UPI/322426986998/NA/Q26214881@ybl/Yes Bank
12-08-2023 Ltd/PTM668E65ADCA894F5FB801DCFD627B0CCD/ 2,350.00 2,38,789.18
UPI/359018424362/UPI/payzomato@hdfcb/HDFC
12-08-2023 BANK 844.85 2,37,944.33
LTD/ICI397f2eab191c4dd7ba3b13575c929ae7/
UPI/359056539523/UPI/swiggystores@ic/ICICI
12-08-2023 Bank/ICIc09bbbb2ac7246b6b2f1de210011ee86/ 72.00 2,37,872.33
UPI/359068176895/Oid202308122215/pay98991306
12-08-2023 65@p/Paytm Payments 40.00 2,37,832.33
/PTM039CE36259CE49B8963C22CAF7100CBC
UPI/359044872809/Oid202308122222/paytm-
12-08-2023 64437209@/Paytm Payments 120.00 2,37,712.33
/PTM62D8FB85434C42F1B0D747DC74C0AC8E
UPI/359045802117/NA/Q560376411@ybl/Yes Bank
12-08-2023 Ltd/PTMC81721673C6442B2B98F1C8A331782BB/ 2.00 2,37,710.33
UPI/359159476371/Oid202308131325/pay70809793
14-08-2023 56@p/Paytm Payments 40.00 2,37,670.33
/PTMF415CFFC746C47DF9FDE27E226DB81B3
BIL/000709223357/ICICI BANK CREDIT
14-08-2023 NET BANKING CA/474846073742 4,698.00 2,32,972.33
UPI/322568051457/UPI/abhinavgupta619/ICICI
14-08-2023 Bank/ICIb730fd17792947fcb35d94130bc2adea/ 25,000.00 2,07,972.33
UPI/359120755160/UPI/rachitsharma345/HDFC
14-08-2023 BANK 25,000.00 1,82,972.33
LTD/ICIaa7eba6201a447ae8acd7f0ef9b662db/
UPI/359178469201/Oid202308131433/paytm-
14-08-2023 74162598@/Paytm Payments 100.00 1,82,872.33
/PTM5FC9EF2D4CE2472FA1A1A39BA273A6CB
UPI/359151270872/Oid202308131435/paytm-
14-08-2023 67199026@/Paytm Payments 20.00 1,82,852.33
/PTMA6630F6A97894651B88F482FF93C5C57
UPI/359126757171/NA/gpay-1118217883/Axis Bank
14-08-2023 Ltd./PTM66A652A397C944498299E352CADAFE11/ 20.00 1,82,832.33
UPI/359127262042/NA/gpay-1118217883/Axis Bank
14-08-2023 Ltd./PTM441195EC5EB84AD3804DC5FDB6762765/ 10.00 1,82,822.33
UPI/359162309765/Oid202308132050/paytm-
14-08-2023 29093501@/Paytm Payments 20.00 1,82,802.33
/PTMBBA394F2501646D8A25A58EBF08026AB
UPI/359186731605/Oid202308132343/paytm-
14-08-2023 60146781@/Paytm Payments 60.00 1,82,742.33
/PTMDDEB2CA96048451D98AA089AE1F72A91
UPI/359386821092/UPI/hritikdhingra77/Axis Bank
16-08-2023 Ltd./ICI481b0202d9b14104a74783f517170772/ 280.00 1,82,462.33
UPI/322762144010/Oid202308151950/paytm-
16-08-2023 55484915@/Paytm Payments 55.00 1,82,407.33
/PTM69AB5C4EF903449D827F5CB068719378
UPI/359314433297/UPI/billdesk.dth@ic/ICICI
16-08-2023 Bank/ICIec7c6525a2b34226a9b66e1cdc67deef/ 600.00 1,81,807.33
BIL/000710695263/ICICI BANK CREDIT
17-08-2023 NET BANKING CA/474846073742 44,120.77 1,37,686.56
UPI/359571284729/Oid202308171318/paytm-
17-08-2023 80197264@/Paytm Payments 20.00 1,37,666.56
/PTMFB990CE59360499BA0B7FB007EB77672
 Page 19 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/359580530252/Oid202308172256/paytm-
17-08-2023 59586471@/Paytm Payments 100.00 1,37,566.56
/PTMB2D5BC08BFFD424DA084671106EE9CB9
UPI/359614764926/Oid202308181338/paytmqr19fn1
18-08-2023 4de/Paytm Payments 190.00 1,37,376.56
/PTM89BA71C237BC4513933E237826F78BC7
UPI/323111771324/NA/Q506852062@ybl/Yes Bank
19-08-2023 Ltd/PTM664EC51310D64700AD5F143820E79D7F/ 122.00 1,37,254.56
UPI/359775566638/UPI/abhinavgupta619/ICICI
19-08-2023 Bank/ICI14e1950d73e545019bf644d342b9d405 25,000.00 1,62,254.56
UPI/359783785104/Oid202308192042/paytm-
19-08-2023 28748761@/Paytm Payments 150.00 1,62,104.56
/PTM4E8690CD620042848A4DACEC42EE75B3
UPI/323144669063/Sent from
19-08-2023 Paytm/Q056758408@ybl/Yes Bank 205.00 1,61,899.56
Ltd/PTM886BBF2634A14561861A787CB593FB3B/
UPI/323273053790/Oid202308201031/paytm-
21-08-2023 50669697@/Paytm Payments 120.00 1,61,779.56
/PTM4B684F75102A4C1DA0BE4FF5AB9E5E4B
UPI/323298911114/Oid202308201144/paytm-
21-08-2023 71644403@/Union Bank of 50.00 1,61,729.56
I/PTMB8291A5E31C1406D9E8B46F106CE8157
UPI/359812417366/NA/amazonsellerser/HDFC
21-08-2023 BANK 768.00 1,60,961.56
LTD/PTMB96AC9E1C3C34B82B8779E9473DE1DFE/
UPI/323222107911/Oid202308201426/paytm-
21-08-2023 65541658@/Paytm Payments 575.00 1,60,386.56
/PTM1D3B21B22C52488792DCE37E7FDB34DA
UPI/323247052005/UPI/rachitsharma345/HDFC
21-08-2023 BANK 300.00 1,60,686.56
LTD/HDF67191bdf71de41b3840a14a188b83686
UPI/323247270918/UPI/advet.sharma2@o/HDFC
21-08-2023 BANK 300.00 1,60,986.56
LTD/HDF1d7e216493a14a2fa2e4ec2ccb9427d4
UPI/323249367562/UPI/samarthsuneja73/HDFC
21-08-2023 BANK 300.00 1,61,286.56
LTD/HDFb12bd4ffb9384eb7a754a4a713dcfe42
UPI/359881981312/Oid202308202001/paytm-
21-08-2023 72092312@/Paytm Payments 1,400.00 1,59,886.56
/PTM0D34010BA74B4386BBC71EC75A078F1F
UPI/359883616022/Oid202308202031/pay99102373
21-08-2023 41@p/Paytm Payments 19.00 1,59,867.56
/PTMB7723B53855B473AB1C432F48036046C
UPI/359849939343/Oid202308202233/pay88022050
21-08-2023 62@p/Paytm Payments 20.00 1,59,847.56
/PTM654508397A2347EBBC42CB620AF10980
21-08-2023 CASH DEPOSIT CAM/07141HAR/CASH DEP-Other/21-08-23/2318 47,000.00 2,06,847.56
UPI/359915761816/BIGTREEENTERTAI/bookmysho
21-08-2023 w@axb/Axis Bank 1,131.06 2,05,716.50
Ltd./AXB7c1a8cca503248e48a73a25e350e9978/
UPI/359970474370/Oid202308211514/paytm-
21-08-2023 45010039@/Paytm Payments 20.00 2,05,696.50
/PTM1CDE6FBC6B9348F28CB562A5E91A9F77
UPI/359912233547/UPI/euronetgpay.pay/ICICI
21-08-2023 Bank/ICI89ecb6d4fda14ee7aae40711fcaee174/ 155.00 2,05,541.50
UPI/323348846818/NA/Q968647897@ybl/Yes Bank
21-08-2023 Ltd/PTM1359413133EC4940A766C4DEA9DE5E66/ 80.00 2,05,461.50
UPI/323383266726/UPI/rachitsharma345/HDFC
21-08-2023 BANK 40.00 2,05,501.50
LTD/HDF5f4f9818cba84d7889ab4dc720b5bb28
UPI/359940357473/BIGTREEENTERTAI/bookmysho
21-08-2023 w@axb/Axis Bank 993.36 2,04,508.14
Ltd./AXB7fe6201ad0474a149d8ff312b8c77064/
UPI/359983473740/Oid202308212107/paytm-
21-08-2023 60146781@/Paytm Payments 19.00 2,04,489.14
/PTM0542A49F7CB74F48BFCA94BFCA5BF2B4
 Page 20 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/323384084910/UPI/rachitsharma345/HDFC
21-08-2023 BANK 300.00 2,04,789.14
LTD/HDF69a938fe03444494ac588c31b86081e8
UPI/323401587762/NO
22-08-2023 REMARKS/9560129910@upi/State Bank Of 500.00 2,05,289.14
I/UPI859c2272079c4a7782bad2cf15105455
UPI/360088148801/UPI/rachitsharma345/HDFC
22-08-2023 BANK 400.00 2,04,889.14
LTD/ICIb4717d7af7ab4487a9567ef8b3a910a6/
UPI/323459863760/Oid202308221150/paytm-
22-08-2023 52166691@/Paytm Payments 19.00 2,04,870.14
/PTM3D8B4A70601149988BFEAD3FE4806F7A
UPI/360019336114/Oid21799599292@/paybil3066@
22-08-2023 payt/Paytm Payments 1,190.62 2,03,679.52
/PAYTM30822136004673239172023082201/
UPI/360137452830/NA/Q968647897@ybl/Yes Bank
23-08-2023 Ltd/PTM4550FB46980443E9879446CADEC2A01D/ 80.00 2,03,599.52
UPI/360196055023/Oid202308231917/paytm-
23-08-2023 55148337@/Paytm Payments 19.00 2,03,580.52
/PTM51C39A25A3A940489613361C1A5AF5AE
UPI/323615929885/NA/Q309519263@ybl/Yes Bank
24-08-2023 Ltd/PTM4FF4F437614B49BDA52B7C88B903DD9C/ 90.00 2,03,490.52
UPI/323656622397/UPI/samarthsuneja73/Kotak
24-08-2023 Mahindra 430.00 2,03,060.52
/ICIf70c0dbb0d6a41828aa56732a2bd9dfb/
UPI/323624947049/Pay To RITA
24-08-2023 SIN/BHARATPE0991303/Yes Bank 150.00 2,02,910.52
Ltd/PTM9E060AE958A541FBA30ED189ED58DCE5/
24-08-2023 CASH DEPOSIT CAM/07141HAR/CASH DEP-Other/24-08-23/2614 49,000.00 2,51,910.52
UPI/360265380740/Oid202308242054/pay70809793
24-08-2023 56@p/Paytm Payments 20.00 2,51,890.52
/PTM0C0E906BDA6D4C5ABA776185DFB5EAF5
UPI/323790959489/Oid202308250944/paytm-
25-08-2023 55148337@/Paytm Payments 20.00 2,51,870.52
/PTMFEBBCEED63D248C6B3BC272150BCF8C7
UPI/360350224255/Oid202308251438/paytm-
25-08-2023 55484915@/Paytm Payments 20.00 2,51,850.52
/PTM9D4398037D3648AB9A45331391E8095F
UPI/360384314299/Oid0000FC200000/paytm-
25-08-2023 58430315@/Paytm Payments 290.00 2,51,560.52
/PTM3528439EBF914470A1D1059F65DAC536
UPI/360385296639/Oid0000FC200000/paytm-
25-08-2023 58430315@/Paytm Payments 130.00 2,51,430.52
/PTM60812C3EBB5346548636662EC49A43D8
UPI/360385340738/Oid0000FC200000/paytm-
25-08-2023 58430315@/Paytm Payments 130.00 2,51,300.52
/PTMB807FAAD2EEF42B7842441D32808E45E
UPI/323745106779/Oid202308252048/paytm-
25-08-2023 69788180@/Paytm Payments 20.00 2,51,280.52
/PTMF6E907CB1ED64ED2AA895DE3755DAFF1
UPI/323745308919/Sent from
25-08-2023 Paytm/9667386700@post/India Post 40.00 2,51,240.52
Paym/PTM842B63B828154A608550F8E112FBF2CE
UPI/323745738927/Sent from
25-08-2023 Paytm/9525478499@post/India Post 40.00 2,51,200.52
Paym/PTMB984E753279B4123AE93AB21C8F3864E
UPI/360387392923/Oid202308252121/pay98181846
25-08-2023 59@p/Paytm Payments 20.00 2,51,180.52
/PTM7D9031C8D70040AB848337B697B60EE3
UPI/360406981242/Blinkit/grofersindiapri/State Bank
26-08-2023 Of I/ICIa7260b061f8740b2afe8920342b7880e/ 384.00 2,50,796.52
UPI/323874804046/Oid202308261023/paytm-
26-08-2023 47185235@/Paytm Payments 20.00 2,50,776.52
/PTM9678E95F60C14BF8B3D864D094076270
UPI/360472481842/Oid202308261504/paytm-
26-08-2023 79189737@/Paytm Payments 260.00 2,50,516.52
/PTM1C9C2412F6E244CC9CE9942919ACCD58
 Page 21 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/360457493937/Oid202308261545/paytm-
26-08-2023 67199026@/Paytm Payments 40.00 2,50,476.52
/PTM42EB681A61A54D67A160120AE91AC236
UPI/360486500835/Oid202308262106/paytm-
26-08-2023 42370849@/Paytm Payments 80.00 2,50,396.52
/PTM213DDC0096574681912F757C09502BBF
UPI/360489865933/Oid202308262305/paytm-
26-08-2023 45010039@/Paytm Payments 40.00 2,50,356.52
/PTME6B7A2C0DA03441BBF54FDBDFF3A0EAE
UPI/323924373212/NA/Q961846530@ybl/Yes Bank
28-08-2023 Ltd/PTME79D2B3068704B72BB6D672FDC3B49A9/ 40.00 2,50,316.52
UPI/323924929123/NA/Q506852062@ybl/Yes Bank
28-08-2023 Ltd/PTM0D206723E3B242878E548C26B107C730/ 88.00 2,50,228.52
UPI/323983436295/UPI/deepanshamalhot/HDFC
28-08-2023 BANK 10,000.00 2,40,228.52
LTD/ICI28cb676f56c0457e9cb49387bc503516/
UPI/360537226167/Sent from
28-08-2023 Paytm/Q056758408@ybl/Yes Bank 1,540.00 2,38,688.52
Ltd/PTMB2AA3051A8AB49D59E7D08F29C67FCBF/
UPI/360537328721/Sent from
28-08-2023 Paytm/Q056758408@ybl/Yes Bank 20.00 2,38,668.52
Ltd/PTMB6D33EF9EAE147F08FE65EB28E9DB750/
UPI/360540375362/NA/Q123856227@ybl/Yes Bank
28-08-2023 Ltd/PTM3412A0B78642450C9E0242DDF6FF034B/ 260.00 2,38,408.52
UPI/324026944327/NA/kfclajpatnagar./HDFC BANK
28-08-2023 LTD/PINELABPOSDQR4220115626649973007200/ 309.00 2,38,099.52
UPI/360657022164/Oid202308281427/paytm-
28-08-2023 49867911@/Paytm Payments 20.00 2,38,079.52
/PTM4769FF8AC8D143C5B9AEFD58D3F29127
UPI/360692201471/Oid202308281952/paytm-
28-08-2023 67582557@/Paytm Payments 40.00 2,38,039.52
/PTM86F5D4AEECDF45C5BF0AA59AD1A5BB90
UPI/360623479198/UPI/billdesk.postpa/ICICI
28-08-2023 Bank/ICI54e91b2f50084ef9b5669bfcb2498333/ 1,190.62 2,36,848.90
UPI/360669775206/UPI/billdeskpay.ele/HDFC BANK
28-08-2023 LTD/ICI710336ae6e754209bab93a811e76ac97/ 6,170.00 2,30,678.90
UPI/324188903671/UPI/samarthsuneja73/HDFC
29-08-2023 BANK 700.00 2,31,378.90
LTD/HDF27b0fb88c08d4f2aa5768f4921357bf4
UPI/324157182544/Oid202308291047/paytm-
29-08-2023 52947563@/Paytm Payments 20.00 2,31,358.90
/PTM3AEE6110A07A41239904ECB7AE62F97E
UPI/360750165933/Oid202308291253/paytm-
29-08-2023 52947563@/Paytm Payments 20.00 2,31,338.90
/PTMF6729D2E0986499DA9DA542112ADFCC3
UPI/360714679202/NA/Q118730615@ybl/Yes Bank
29-08-2023 Ltd/PTMB4D5CC5F04B64BE4ABCD49908F0A98A2/ 80.00 2,31,258.90
UPI/360725188457/Zomato Payment/zomato-
29-08-2023 order@pa/Paytm Payments 49.00 2,31,209.90
/PYTM3082923994800848909/
UPI/360799394461/UPI/payzomato@hdfcb/HDFC
29-08-2023 BANK 25.00 2,31,184.90
LTD/ICI5ae87d9b71364519a2532d7be6ef65a0/
UPI/360772571091/Oid202308291545/paytm-
29-08-2023 45010039@/Paytm Payments 19.00 2,31,165.90
/PTME776464B617C4BB0A104FB1CB22DC8F6
UPI/360790198024/Oid202308292025/pay93125049
29-08-2023 43@p/Paytm Payments 20.00 2,31,145.90
/PTM2B511AE4DFB848699FFA1F531A19C941
UPI/360790320303/Oid202308292034/paytm-
29-08-2023 67582557@/Paytm Payments 20.00 2,31,125.90
/PTMAC29CFB54E094812A89D0C73F0B2265F
UPI/360742506229/NA/Q876633850@ybl/Yes Bank
29-08-2023 Ltd/PTM6D837110DB794CB4A5B41FDDD487DF28/ 60.00 2,31,065.90
UPI/360766884554/Oid202308292307/paytm-
29-08-2023 61026171@/Paytm Payments 20.00 2,31,045.90
/PTMA945F8C379D844B4A8BC39D09A73D9BF
 Page 22 of 23

MR.AMIR HUSSAIN BHAT

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/324210274211/NA/Q506852062@ybl/Yes Bank
30-08-2023 Ltd/PTM7A75E538243747D4BB747C96B9513719/ 88.00 2,30,957.90
UPI/360814997595/NA/ombk.AACB92150S/Amazon
30-08-2023 Private 574.00 2,30,383.90
/PTMFD9946BD830742079AB36173674845B9/
UPI/360873053395/Oid202308301615/pay99102373
30-08-2023 41@p/Paytm Payments 78.00 2,30,305.90
/PTM830EAA2135134CD093CF78504E65EB45
CMS/ CMS3534465599/MAGIC SOFTWARE
30-08-2023 CMS TRANSACTION PRIVATE LIMITED 61,570.00 2,91,875.90
UPI/360886429946/Oid202308302124/paytm-
30-08-2023 42370849@/Paytm Payments 20.00 2,91,855.90
/PTM2FDD350221054749A10F60499AFDA614
UPI/360953769554/Oid202308311309/paytm-
31-08-2023 55484915@/Paytm Payments 20.00 2,91,835.90
/PTM418A0D655A3B40D38CF25F98C491B49C
UPI/360971591617/Oid202308311531/pay99102373
31-08-2023 41@p/Paytm Payments 10.00 2,91,825.90
/PTM41038159F9D347AB9158A5881C75A77C
UPI/324385288449/Oid202308311752/pay99102373
31-08-2023 41@p/Paytm Payments 40.00 2,91,785.90
/PTM76C324E311164520AB4B103B952DAF15
UPI/324340543323/NA/Q052342610@ybl/Yes Bank
31-08-2023 Ltd/PTM4884AA9677124D9AA421EB5DCA68D838/ 10.00 2,91,775.90
UPI/360969134872/Oid202308312201/paytm-
31-08-2023 67199026@/Paytm Payments 25.00 2,91,750.90
/PTMDF3A025CAC494699ADBF8D97D7D72433
TOTAL 4,47,509.98 3,06,068.04 2,91,750.90

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 003101634060 110229005 ICIC0000031 -

Nominee name is displayed only on specific consent of customer.

 Page 23 of 23

MR.AMIR HUSSAIN BHAT

Sincerely,

Team ICICI Bank.

This is a system-generated statement. Hence, it does not require any signature.

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM INF - Internet funds transfer in Linked accounts
EBA - Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher.
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated
through the Income tax website for which the PAN of the customer needs to be necessarily updated
in Bank's record.
•In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
•In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
of the PAN card along with the original PAN card for verification.
•The address of the customer in Form 16A will be the last updated address in the data base of the
Income tax department.

REGD ADDRESS: “LANDMARK”, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.