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    Account Statement From 25 Dec 2020 To 7 Jul 2021: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

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    Ashish kumar Malik
    This document is a bank statement for Mr. Ashish Kumar Malik's savings account from December 25, 2020 to July 7, 2021. It shows transactions including deposits, withdrawals and transfers via UPI. The opening balance on December 25, 2020 was Rs. 1,034.59. Several deposits and transfers increased the balance to a high of Rs. 20,361.99 on December 28, 2020. The closing balance as of July 7, 2021 was Rs. 0.00.

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    Account Statement From 25 Dec 2020 To 7 Jul 2021: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

    Uploaded by

    Ashish kumar Malik
    137 views14 pages
    This document is a bank statement for Mr. Ashish Kumar Malik's savings account from December 25, 2020 to July 7, 2021. It shows transactions including deposits, withdrawals and transfers via UPI. The opening balance on December 25, 2020 was Rs. 1,034.59. Several deposits and transfers increased the balance to a high of Rs. 20,361.99 on December 28, 2020. The closing balance as of July 7, 2021 was Rs. 0.00.

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    1625661614628YSIX4J5kQp8GCpVB

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    This document is a bank statement for Mr. Ashish Kumar Malik's savings account from December 25, 2020 to July 7, 2021. It shows transactions including deposits, withdrawals and transfers via UPI. The opening balance on December 25, 2020 was Rs. 1,034.59. Several deposits and transfers increased the balance to a high of Rs. 20,361.99 on December 28, 2020. The closing balance as of July 7, 2021 was Rs. 0.00.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    137 views14 pages

    Account Statement From 25 Dec 2020 To 7 Jul 2021: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

    Uploaded by

    Ashish kumar Malik
    This document is a bank statement for Mr. Ashish Kumar Malik's savings account from December 25, 2020 to July 7, 2021. It shows transactions including deposits, withdrawals and transfers via UPI. The opening balance on December 25, 2020 was Rs. 1,034.59. Several deposits and transfers increased the balance to a high of Rs. 20,361.99 on December 28, 2020. The closing balance as of July 7, 2021 was Rs. 0.00.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 14

    Account Name :Mr.

    ASHISH KUMAR MALIK


    Address : TENTEI
    C/O-ASHOK MALIK
    DIST-BALASORE-756046

    Date :7 Jul 2021


    Account Number :00000039712923239
    Account Description :SB TINY SPL-OD-GEN-PUB IND-ALL
    Branch :ANANTAPUR
    Drawing Power :0.00
    Interest Rate(% p.a.) :2.7
    MOD Balance :0.00
    CIF No. :90657448977
    IFS Code :SBIN0013581
    (Indian Financial System)
    MICR Code :756002541
    (Magnetic Ink Character Recognition)
    Nomination Registered :Yes
    Balance as on 25 Dec 2020 :1,034.59

    Account Statement from 25 Dec 2020 to 7 Jul 2021

    Txn Date Value Description Ref No./Cheque Debit Credit Balance


    Date No.
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 30.00 1,004.59
    2020 2020 UPI/DR/036007051982/SRIKA 5099693162092
    NTA/SBIN/jenasrikan/UPI-
    25 Dec 25 Dec FI Txn @ CSP outlet- TRANSFER 70.00 1,074.59
    2020 2020 002298390084460685 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    25 Dec 25 Dec BY TRANSFER- TRANSFER 6.00 1,080.59
    2020 2020 UPI/CR/036031184860/ASHIS FROM
    H K/UCBA/7606086604/NA- 5098587162090
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 80.00 1,000.59
    2020 2020 UPI/DR/036014419382/TAPAS 5097947162091
    KU/PYTM/tapaskumar/UPI-
    25 Dec 25 Dec BY TRANSFER- TRANSFER 182.00 1,182.59
    2020 2020 UPI/CR/036031623067/ASHIS FROM
    H K/UCBA/7606086604/NA- 5099103162096
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 181.80 1,000.79
    2020 2020 UPI/DR/036031644630/IRCTC 5097877162099
    Ap/PYTM/paytm-irct/Oid10-
    25 Dec 25 Dec BY TRANSFER- TRANSFER 101.00 1,101.79
    2020 2020 UPI/CR/036018756456/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 5098615162092
    25 Dec 25 Dec BY TRANSFER- TRANSFER 104.00 1,205.79
    2020 2020 UPI/CR/036036818236/ASHIS FROM
    H K/UCBA/7606086604/NA- 5098603162095
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 80.00 1,125.79
    2020 2020 UPI/DR/036020302571/RATI 5097928162094
    RAN/PYTM/ratiranjan/Ticke-
    25 Dec 25 Dec BY TRANSFER- TRANSFER 101.00 1,226.79
    2020 2020 UPI/CR/036021903224/ASHOK FROM
    M/SBIN/ashok76838/UPI- 5099149162093
    25 Dec 25 Dec BY TRANSFER- TRANSFER 282.00 1,508.79
    2020 2020 UPI/CR/036021975828/ASHOK FROM
    M/SBIN/ashok76838/UPI- 4899363162095
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 181.80 1,326.99
    2020 2020 UPI/DR/036040037238/IRCTC 5097911162093
    Ap/PYTM/paytm-irct/Oid10-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    25 Dec 25 Dec CREDIT INTEREST-- 1.00 1,327.99
    2020 2020
    26 Dec 26 Dec BY TRANSFER- TRANSFER 80.00 1,407.99
    2020 2020 UPI/CR/036108224701/MADH FROM
    USUD/PYTM/madhusudan/Jgu- 5099242162096
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 78.00 1,329.99
    2020 2020 UPI/DR/036108163372/RATI 4897682162096
    RAN/PYTM/ratiranjan/UPI-
    26 Dec 26 Dec BY TRANSFER- TRANSFER 30.00 1,359.99
    2020 2020 UPI/CR/036109422693/SOURE FROM
    NDR/PYTM/achoudhury/UPI- 5099226162096
    26 Dec 26 Dec BY TRANSFER- TRANSFER 75.00 1,434.99
    2020 2020 UPI/CR/036116894913/MADH FROM
    USUD/PYTM/madhusudan/Ghh 5099214162090
    h-
    26 Dec 26 Dec BY TRANSFER- TRANSFER 5.00 1,439.99
    2020 2020 UPI/CR/036116901884/MADH FROM
    USUD/PYTM/madhusudan/Gkh 4899376162090
    -
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 78.00 1,361.99
    2020 2020 UPI/DR/036116563155/RATI 5099759162099
    RAN/PYTM/ratiranjan/UPI-
    28 Dec 28 Dec BY TRANSFER- TRANSFER 19,000.00 20,361.99
    2020 2020 UPI/CR/036311265836/ASHOK FROM
    M/SBIN/ashok76838/Addmi- 5098863162097
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 18,400.00 1,961.99
    2020 2020 UPI/DR/036311299108/804220 5099387162091
    10/synb/8042201000/UPI-
    28 Dec 28 Dec BY TRANSFER- TRANSFER 18,400.00 20,361.99
    2020 2020 NEFT*SYNB0007998*P201228 FROM
    135311951*PARALA 3199961044301
    MAHARAJA-
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 120.58 20,241.41
    2020 2020 UPI/DR/036316274481/AMAZO 5097542162090
    N/UTIB/amazon@apl/You are-
    31 Dec 31 Dec TO TRANSFER- TRANSFER TO 18,400.00 1,841.41
    2020 2020 UPI/DR/036608044299/804220 5097862162096
    10/synb/8042201000/UPI-
    31 Dec 31 Dec TO TRANSFER- TRANSFER TO 450.00 1,391.41
    2020 2020 UPI/DR/036616614658/ASHOK 4898873162091
    M/SBIN/ashok76838/UPI-
    3 Jan 2021 3 Jan 2021 TO TRANSFER- TRANSFER TO 6.00 1,385.41
    UPI/DR/100310974187/Ashish 5099792162099
    K/UCBA/7606086604/Recha-
    3 Jan 2021 3 Jan 2021 TO TRANSFER- TRANSFER TO 91.00 1,294.41
    UPI/DR/100313590808/AMAZO 5098109162097
    N/UTIB/amazon@apl/Request-
    3 Jan 2021 3 Jan 2021 TO TRANSFER- TRANSFER TO 99.00 1,195.41
    UPI/DR/100317690682/AMAZO 5098093162090
    N/UTIB/amazon@apl/Request-
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 24.00 1,171.41
    UPI/DR/100511509220/AMAZO 5097631162090
    N/UTIB/amazon@apl/Request-
    5 Jan 2021 5 Jan 2021 BY TRANSFER- TRANSFER 51.00 1,222.41
    UPI/CR/100544916341/ASHIS FROM
    H K/UCBA/7606086604/NA- 4899335162098
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 850.00 372.41
    UPI/DR/100512885957/GOLAK 5097663162093
    MA/UCBA/9658765259/Boat-
    5 Jan 2021 5 Jan 2021 BY TRANSFER- TRANSFER 850.00 1,222.41
    UPI/CR/100552498517/ASHIS FROM
    H K/UCBA/7606086604/NA- 5098325162091
    8 Jan 2021 8 Jan 2021 FI Txn @ CSP outlet- TRANSFER 150.00 1,372.41
    003666228228681549 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    9 Jan 2021 9 Jan 2021 TO TRANSFER- TRANSFER TO 1.00 1,371.41
    UPI/DR/100823318684/ASHIS 5098056162094
    H K/UCBA/7606086604/UPI-
    9 Jan 2021 9 Jan 2021 BY TRANSFER- TRANSFER 53.00 1,424.41
    UPI/CR/100928271854/ASHOK FROM
    M/SBIN/7683844706/NA- 4897723162092
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 Jan 2021 9 Jan 2021 BY TRANSFER- TRANSFER 30.00 1,454.41
    UPI/CR/100928337622/ASHOK FROM
    M/SBIN/7683844706/NA- 5098686162098
    9 Jan 2021 9 Jan 2021 BY TRANSFER- TRANSFER 95.00 1,549.41
    UPI/CR/100914156937/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099243162095
    9 Jan 2021 9 Jan 2021 BY TRANSFER- TRANSFER 50.00 1,599.41
    UPI/CR/100932360323/ASHIS FROM
    H K/UCBA/7606086604/NA- 5099187162098
    9 Jan 2021 9 Jan 2021 TO TRANSFER- TRANSFER TO 1.00 1,598.41
    UPI/DR/100915661374/Paytm 5097983162098
    Re/PYTM/paybil3066/Payme-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 40.00 1,558.41
    2021 2021 UPI/DR/101010732371/Ashok 5099813162099
    Ma/SBIN/7683844706/Top u-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 10.00 1,548.41
    2021 2021 UPI/DR/101010739637/SRIKA 5099793162098
    NTA/SBIN/9348196745/Punja-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 1,498.41
    2021 2021 UPI/DR/101011757229/Ashish 5098143162096
    K/UCBA/7606086604/For p-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 1,548.41
    2021 2021 UPI/CR/101049426368/ASHIS FROM
    H K/UCBA/7606086604/NA- 5099291162098
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 406.00 1,142.41
    2021 2021 UPI/DR/101013776534/Ashish 4898934162094
    K/UCBA/7606086604/Recei-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 1.00 1,141.41
    2021 2021 UPI/DR/101014677725/Ashish 5099830162097
    K/UCBA/7606086604/Payme-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 1.56 1,142.97
    2021 2021 UPI/CR/101014141680/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099315162096
    10 Jan 10 Jan BY TRANSFER- TRANSFER 500.00 1,642.97
    2021 2021 UPI/CR/101017149410/Bhanu FROM
    mat/BDBL/ashok76838/UPI- 5099273162090
    10 Jan 10 Jan by debit card- 300.00 1,342.97
    2021 2021 SBIPOS003042758590KANHU
    CHARAN MALIK
    BALESWAR-
    10 Jan 10 Jan by debit card- 200.00 1,142.97
    2021 2021 SBIPOS003042759433KANHU
    CHARAN MALIK
    BALESWAR-
    10 Jan 10 Jan FI Txn @ CSP outlet- TRANSFER 400.00 1,542.97
    2021 2021 003704187503046726 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 100.00 1,442.97
    2021 2021 UPI/DR/101018823289/Ashish 5098131162090
    K/UCBA/7606086604/Depos-
    12 Jan 12 Jan TO TRANSFER- TRANSFER TO 10.00 1,432.97
    2021 2021 UPI/DR/101213211065/HAREK 5099443162098
    RUS/SBIN/8144843509/Maza-
    15 Jan 15 Jan TO TRANSFER- TRANSFER TO 28.00 1,404.97
    2021 2021 UPI/DR/101509126780/Ashish 5099701162096
    K/UCBA/7606086604/UPI-
    15 Jan 15 Jan FI Txn @ CSP outlet- TRANSFER 100.00 1,504.97
    2021 2021 004449647349125694 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    15 Jan 15 Jan TO TRANSFER- TRANSFER TO 16.00 1,488.97
    2021 2021 UPI/DR/101510902876/AMAZO 5097880162093
    N/UTIB/amazon@apl/Request-
    15 Jan 15 Jan TO TRANSFER- TRANSFER TO 6.00 1,482.97
    2021 2021 UPI/DR/101512759481/Ashish 5099641162093
    K/UCBA/7606086604/jio p-
    15 Jan 15 Jan by debit card-OTHPG 11.00 1,471.97
    2021 2021 101520352965PAYTM
    NOIDA-
    16 Jan 16 Jan TO TRANSFER- TRANSFER TO 2.00 1,469.97
    2021 2021 UPI/DR/101612774505/Ashish 5098035162099
    K/UCBA/7606086604/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    16 Jan 16 Jan by debit card-SBIPG 650.00 819.97
    2021 2021 101630089504JEEMAINDRCA
    RD Mumbai-
    17 Jan 17 Jan BY TRANSFER- TRANSFER 750.00 1,569.97
    2021 2021 UPI/CR/101791139405/ASHOK FROM
    M/SBIN/7683844706/NA- 5099292162097
    19 Jan 19 Jan BY TRANSFER- TRANSFER 1.00 1,570.97
    2021 2021 UPI/CR/101901204111/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098313162095
    19 Jan 19 Jan TO TRANSFER- TRANSFER TO 320.00 1,250.97
    2021 2021 UPI/DR/101908648417/Ashish 5097650162096
    K/UCBA/7606086604/Prime-
    19 Jan 19 Jan BY TRANSFER- TRANSFER 384.00 1,634.97
    2021 2021 UPI/CR/101910949250/Bhanu FROM
    mat/BDBL/ashok76838/UPI- 5098321162095
    19 Jan 19 Jan BY TRANSFER- TRANSFER 5.00 1,639.97
    2021 2021 UPI/CR/101912915573/ASHOK FROM
    M/SBIN/ashok76838/UPI- 5098322162094
    19 Jan 19 Jan TO TRANSFER- TRANSFER TO 1,634.00 5.97
    2021 2021 UPI/DR/101912822317/Ashish 5099411162096
    K/UCBA/7606086604/Payme-
    19 Jan 19 Jan BY TRANSFER- TRANSFER 85.00 90.97
    2021 2021 UPI/CR/101922483326/SUDIP FROM
    CH/PUNB/choudhury./Siddh- 5098299162097
    20 Jan 20 Jan TO TRANSFER- TRANSFER TO 90.00 0.97
    2021 2021 UPI/DR/102022847820/Ashish 4897666162096
    K/UCBA/7606086604/Payme-
    21 Jan 21 Jan FI Txn @ CSP outlet- TRANSFER 1,800.00 1,800.97
    2021 2021 000991285552659911 FROM
    MoneyTRF TXN @KO 30157962057
    1A771Q75-
    21 Jan 21 Jan TO TRANSFER- TRANSFER TO 1,800.00 0.97
    2021 2021 UPI/DR/102111852675/Ashish 5099594162094
    K/UCBA/7606086604/Payme-
    26 Jan 26 Jan BY TRANSFER- TRANSFER 150.00 150.97
    2021 2021 UPI/CR/102686156989/ASHOK FROM
    M/SBIN/7683844706/NA- 5098302162097
    26 Jan 26 Jan BY TRANSFER- TRANSFER 450.00 600.97
    2021 2021 UPI/CR/102622305373/ASHOK FROM
    M/SBIN/ashok76838/UPI- 5098942162098
    27 Jan 27 Jan TO TRANSFER- TRANSFER TO 484.00 116.97
    2021 2021 UPI/DR/102700341398/ASHIS 5099481162093
    H K/UCBA/7606086604/Jio r-
    28 Jan 28 Jan FI Txn @ CSP outlet- TRANSFER 260.00 376.97
    2021 2021 000247467761880938 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    28 Jan 28 Jan TO TRANSFER- TRANSFER TO 50.00 326.97
    2021 2021 UPI/DR/102817944148/Ashish 5099576162096
    K/UCBA/7606086604/Payme-
    28 Jan 28 Jan TO TRANSFER- TRANSFER TO 100.00 226.97
    2021 2021 UPI/DR/102818565917/ASHOK 5099615162095
    MA/SBIN/ashokmalik/UPI-
    28 Jan 28 Jan BY TRANSFER- TRANSFER 1.00 227.97
    2021 2021 UPI/CR/102821446917/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098497162092
    29 Jan 29 Jan BY TRANSFER- TRANSFER 2.00 229.97
    2021 2021 UPI/CR/102917398978/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098582162095
    31 Jan 31 Jan TO TRANSFER- TRANSFER TO 148.00 81.97
    2021 2021 UPI/DR/103110277878/Ashish 5098136162095
    K/UCBA/7606086604/UPI-
    31 Jan 31 Jan TO TRANSFER- TRANSFER TO 40.00 41.97
    2021 2021 UPI/DR/103115978073/SRIKA 5099800162092
    NTA/SBIN/9348196745/For A-
    31 Jan 31 Jan BY TRANSFER- TRANSFER 4,000.00 4,041.97
    2021 2021 UPI/CR/103149344768/VIVEKA FROM
    NA/BKID/7008802258/Payme- 5099287162094
    1 Feb 2021 1 Feb 2021 TO TRANSFER- TRANSFER TO 40.00 4,001.97
    UPI/DR/103212988129/DHAR 5099385162093
    MEND/SBIN/9658677321/Paym
    e-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    1 Feb 2021 1 Feb 2021 TO TRANSFER- TRANSFER TO 4,001.00 0.97
    UPI/DR/103217991296/Ashish 4898810162094
    K/UCBA/7606086604/Payme-
    1 Feb 2021 1 Feb 2021 BY TRANSFER- TRANSFER 4,000.00 4,000.97
    UPI/CR/103217433135/ASHIS FROM
    H K/UCBA/ashishkuma/Uncle- 5098237162090
    1 Feb 2021 1 Feb 2021 TO TRANSFER- TRANSFER TO 4,000.00 0.97
    UPI/DR/103217991559/ASHOK 5097592162091
    M/SBIN/ashok76838/uncle-
    3 Feb 2021 3 Feb 2021 BY TRANSFER- TRANSFER 700.00 700.97
    SBILT03022021191521621397 FROM
    -Transfer- 33601636530
    3 Feb 2021 3 Feb 2021 TO TRANSFER- TRANSFER TO 700.00 0.97
    UPI/DR/103422013917/Ashish 5099511162092
    K/UCBA/7606086604/Airdo-
    6 Feb 2021 6 Feb 2021 BY TRANSFER- TRANSFER 1.00 1.97
    UPI/CR/103700255611/ASHIS FROM
    H K/UCBA/7606086604/Rewar- 5098692162090
    7 Feb 2021 7 Feb 2021 TO TRANSFER- TRANSFER TO 1.97 0.00
    UPI/DR/103814051627/ASHIS 5098125162098
    H K/UCBA/7606086604/Lensk-
    7 Feb 2021 7 Feb 2021 BY TRANSFER- TRANSFER 1.00 1.00
    UPI/CR/103814669587/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099308162094
    7 Feb 2021 7 Feb 2021 TO TRANSFER- TRANSFER TO 1.00 0.00
    UPI/DR/103815051668/Ashish 5098118162097
    K/UCBA/7606086604/Payme-
    8 Feb 2021 8 Feb 2021 BY TRANSFER- TRANSFER 1.00 1.00
    UPI/CR/103900846926/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098847162096
    8 Feb 2021 8 Feb 2021 TO TRANSFER- TRANSFER TO 1.00 0.00
    UPI/DR/103900057626/Ashish 5099345162090
    K/UCBA/7606086604/Payme-
    8 Feb 2021 8 Feb 2021 BY TRANSFER- TRANSFER 38.00 38.00
    UPI/CR/103913060570/CHAND FROM
    RAK/SBIN/7735051202/Payme- 5098874162094
    9 Feb 2021 9 Feb 2021 BY TRANSFER- TRANSFER 1.00 39.00
    UPI/CR/104009221082/ASHIS FROM
    H K/UCBA/7606086604/UPI- 4898949162097
    9 Feb 2021 9 Feb 2021 TO TRANSFER- TRANSFER TO 39.00 0.00
    UPI/DR/104011110046/Ashish 5099423162092
    K/UCBA/7606086604/Payme-
    9 Feb 2021 9 Feb 2021 BY TRANSFER- TRANSFER 1.00 1.00
    UPI/CR/104016965072/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5098308162091
    11 Feb 11 Feb BY TRANSFER- TRANSFER 1.00 2.00
    2021 2021 UPI/CR/104215875892/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098512162098
    12 Feb 12 Feb BY TRANSFER- TRANSFER 1.00 3.00
    2021 2021 UPI/CR/104300274337/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098584162093
    12 Feb 12 Feb TO TRANSFER- TRANSFER TO 3.00 0.00
    2021 2021 UPI/DR/104302136552/Ashish 5099667162094
    K/UCBA/7606086604/Payme-
    12 Feb 12 Feb FI Txn @ CSP outlet- TRANSFER 100.00 100.00
    2021 2021 001007629426422342 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    12 Feb 12 Feb TO TRANSFER- TRANSFER TO 100.00 0.00
    2021 2021 UPI/DR/104310138484/Ashish 5099656162096
    K/UCBA/7606086604/Payme-
    13 Feb 13 Feb BY TRANSFER- TRANSFER 1.00 1.00
    2021 2021 UPI/CR/104408261460/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099224162098
    14 Feb 14 Feb BY TRANSFER- TRANSFER 1.00 2.00
    2021 2021 UPI/CR/104500952980/ASHIS FROM
    H K/UCBA/7606086604/UPI- 4898996162091
    15 Feb 15 Feb BY TRANSFER- TRANSFER 1.00 3.00
    2021 2021 UPI/CR/104600794817/ASHIS FROM
    H K/UCBA/7606086604/UPI- 4897697162099
    15 Feb 15 Feb BY TRANSFER- TRANSFER 1.00 4.00
    2021 2021 UPI/CR/104618909090/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5098863162097
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    16 Feb 16 Feb TO TRANSFER- TRANSFER TO 1.00 3.00
    2021 2021 UPI/DR/104717151650/AMAZO 5097629162094
    N/UTIB/amazon@apl/You are-
    17 Feb 17 Feb BY TRANSFER- TRANSFER 59.67 62.67
    2021 2021 UPI/CR/104875592084/ASHIS FROM
    H K/UCBA/7606086604/NA- 5098981162092
    17 Feb 17 Feb BY TRANSFER- TRANSFER 8.40 71.07
    2021 2021 UPI/CR/104896053074/ASHIS FROM
    H K/UCBA/7606086604/NA- 5098404162091
    18 Feb 18 Feb BY TRANSFER- TRANSFER 16.40 87.47
    2021 2021 UPI/CR/104900661760/ASHIS FROM
    H K/UCBA/7606086604/NA- 5099096162090
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 7.00 80.47
    2021 2021 UPI/DR/104907210747/Ashish 5099583162097
    K/UCBA/7606086604/Ticke-
    18 Feb 18 Feb BY TRANSFER- TRANSFER 1.10 81.57
    2021 2021 UPI/CR/104910548717/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099062162090
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 81.57 0.00
    2021 2021 UPI/DR/104910212102/Ashish 5099610162099
    K/UCBA/7606086604/Train-
    22 Feb 22 Feb BY TRANSFER- TRANSFER 1.00 1.00
    2021 2021 UPI/CR/105317839364/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5098859162092
    23 Feb 23 Feb FI Txn @ CSP outlet- TRANSFER 680.00 681.00
    2021 2021 000656272675387742 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    23 Feb 23 Feb TO TRANSFER- TRANSFER TO 380.00 301.00
    2021 2021 UPI/DR/105418296740/Ashish 5099416162091
    K/UCBA/7606086604/play-
    25 Feb 25 Feb TO TRANSFER- TRANSFER TO 301.00 0.00
    2021 2021 UPI/DR/105609319304/Ashish 5099622162096
    K/UCBA/7606086604/Payme-
    25 Feb 25 Feb FI Txn @ CSP outlet- TRANSFER 10,000.00 10,000.00
    2021 2021 000044447362148639 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    25 Feb 25 Feb BY TRANSFER- TRANSFER 5,000.00 15,000.00
    2021 2021 UPI/CR/105663365728/ASHOK FROM
    M/SBIN/7683844706/Colle- 5098509162092
    26 Feb 26 Feb BY TRANSFER- TRANSFER 1.00 15,001.00
    2021 2021 UPI/CR/105700887360/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5099138162096
    26 Feb 26 Feb BY TRANSFER- TRANSFER 1.00 15,002.00
    2021 2021 UPI/CR/105623237858/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5099165162094
    26 Feb 26 Feb TO TRANSFER- TRANSFER TO 2.00 15,000.00
    2021 2021 UPI/DR/105710334753/ASHOK 5097946162092
    M/SBIN/ashok76838/Payme-
    26 Feb 26 Feb FI Txn @ CSP outlet- TRANSFER 180.00 15,180.00
    2021 2021 000159391410817228 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    26 Feb 26 Feb TO TRANSFER- TRANSFER TO 180.00 15,000.00
    2021 2021 UPI/DR/105717341329/Ashish 5099640162093
    K/UCBA/7606086604/Payme-
    28 Feb 28 Feb BY TRANSFER- TRANSFER 1.00 15,001.00
    2021 2021 UPI/CR/105910874384/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5099303162099
    28 Feb 28 Feb TO TRANSFER- TRANSFER TO 1.00 15,000.00
    2021 2021 UPI/DR/105910106336/ASHOK 5099817162095
    M/SBIN/ashok76838/UPI-
    1 Mar 2021 1 Mar 2021 BY TRANSFER- TRANSFER 30.00 15,030.00
    UPI/CR/106058879881/GEETA FROM
    /KKBK/9691320958/Payme- 5098865162095
    1 Mar 2021 1 Mar 2021 TO TRANSFER- TRANSFER TO 30.00 15,000.00
    UPI/DR/106013388043/Ashish 4898809162097
    K/UCBA/7606086604/For R-
    2 Mar 2021 2 Mar 2021 FI Txn @ CSP outlet- TRANSFER 160.00 15,160.00
    000479247021036086 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 160.00 15,000.00
    UPI/DR/106111402268/Ashish 5099429162096
    K/UCBA/7606086604/Googl-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    4 Mar 2021 4 Mar 2021 TO TRANSFER- TRANSFER TO 500.00 14,500.00
    UPI/DR/106306430542/Ashish 5099582162098
    K/UCBA/7606086604/Payme-
    4 Mar 2021 4 Mar 2021 BY TRANSFER- TRANSFER 228.00 14,728.00
    UPI/CR/106340195779/ASISH FROM
    KU/PYTM/7606086604/Manas- 4899353162096
    4 Mar 2021 4 Mar 2021 TO TRANSFER- TRANSFER TO 228.00 14,500.00
    UPI/DR/106311074404/MAMAT 5097851162098
    A
    B/PYTM/mb3025198@/Paytm-
    5 Mar 2021 5 Mar 2021 BY TRANSFER- TRANSFER 1.00 14,501.00
    UPI/CR/106418826297/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098609162099
    6 Mar 2021 6 Mar 2021 BY TRANSFER- TRANSFER 1.00 14,502.00
    UPI/CR/106519431557/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099182162093
    6 Mar 2021 6 Mar 2021 TO TRANSFER- TRANSFER TO 2,900.00 11,602.00
    UPI/DR/106521477274/Asish 5098021162095
    Ku/PYTM/7606086604/Brick-
    7 Mar 2021 7 Mar 2021 TO TRANSFER- TRANSFER TO 282.70 11,319.30
    UPI/DR/106613486832/AMAZO 5098104162092
    NPAY/UTIB/amazonpay@/Req
    u-
    7 Mar 2021 7 Mar 2021 BY TRANSFER- TRANSFER 283.00 11,602.30
    UPI/CR/106620950468/ASISH FROM
    KU/PYTM/7606086604/NA- 4899390162091
    7 Mar 2021 7 Mar 2021 FI Txn @ CSP outlet- TRANSFER 3,415.00 15,017.30
    000934305079157908 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    7 Mar 2021 7 Mar 2021 BY TRANSFER- TRANSFER 283.00 15,300.30
    UPI/CR/106652926272/GEETA FROM
    /KKBK/9691320958/Payme- 5098778162094
    9 Mar 2021 9 Mar 2021 BY TRANSFER- TRANSFER 1.00 15,301.30
    UPI/CR/106811674965/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098887162099
    12 Mar 12 Mar TO TRANSFER- TRANSFER TO 301.00 15,000.30
    2021 2021 UPI/DR/107120581173/Asish 5097951162095
    Ku/UCBA/7606086604/Payme-
    13 Mar 13 Mar BY TRANSFER- TRANSFER 1.00 15,001.30
    2021 2021 UPI/CR/107220589538/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098685162099
    14 Mar 14 Mar BY TRANSFER- TRANSFER 1.00 15,002.30
    2021 2021 UPI/CR/107315794884/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098796162092
    14 Mar 14 Mar TO TRANSFER- TRANSFER TO 2.00 15,000.30
    2021 2021 UPI/DR/107316614044/Asish 5099820162099
    Ku/UCBA/7606086604/Payme-
    15 Mar 15 Mar BY TRANSFER- TRANSFER 1.00 15,001.30
    2021 2021 UPI/CR/107408522228/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098214162097
    16 Mar 16 Mar BY TRANSFER- TRANSFER 1.00 15,002.30
    2021 2021 UPI/CR/107508177844/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098902162095
    17 Mar 17 Mar FI Txn @ CSP outlet- TRANSFER 150.00 15,152.30
    2021 2021 000308005131306637 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    17 Mar 17 Mar TO TRANSFER- TRANSFER TO 40.00 15,112.30
    2021 2021 UPI/DR/107611989396/DEEPA 5099528162093
    K K/BARB/mdeepakk4-/UPI-
    17 Mar 17 Mar TO TRANSFER- TRANSFER TO 112.30 15,000.00
    2021 2021 UPI/DR/107612664651/Asish 5099542162095
    Ku/UCBA/7606086604/Payme-
    17 Mar 17 Mar BY TRANSFER- TRANSFER 1.00 15,001.00
    2021 2021 UPI/CR/107685186485/ASHOK FROM
    M/SBIN/7683844706/NA- 5099002162090
    17 Mar 17 Mar TO TRANSFER- TRANSFER TO 1.00 15,000.00
    2021 2021 UPI/DR/107619671820/Asish 5099496162096
    Ku/PYTM/7606086604/Payme-
    21 Mar 21 Mar BY TRANSFER- TRANSFER 3,000.00 18,000.00
    2021 2021 UPI/CR/108019329905/ASHIS FROM
    H K/SBIN/ashish2000/UPI- 5099326162093
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    22 Mar 22 Mar ATM WDL-ATM CASH 4454 1,000.00 17,000.00
    2021 2021 SARASWATI COMPLEX
    GANJAM-
    23 Mar 23 Mar ATM WDL-ATM CASH 10821 10,000.00 7,000.00
    2021 2021 SITALAPALI GANJAM-
    25 Mar 25 Mar TO TRANSFER- TRANSFER TO 5,000.00 2,000.00
    2021 2021 UPI/DR/108411686630/804220 5099627162091
    10/synb/8042201000/Hoste-
    25 Mar 25 Mar CREDIT INTEREST-- 37.00 2,037.00
    2021 2021
    28 Mar 28 Mar BY TRANSFER- TRANSFER 1.00 2,038.00
    2021 2021 UPI/CR/108720269532/SURAJ FROM
    CH/BKID/9668395310/UPI- 5098784162096
    28 Mar 28 Mar BY TRANSFER- TRANSFER 1.00 2,039.00
    2021 2021 UPI/CR/108720920911/SURAJ FROM
    CH/BKID/9668395310/UPI- 5098785162095
    28 Mar 28 Mar TO TRANSFER- TRANSFER TO 1.00 2,038.00
    2021 2021 UPI/DR/108722713842/DIBYA 5098114162091
    PR/SBIN/8456096385/UPI-
    29 Mar 29 Mar BY TRANSFER- TRANSFER 1.00 2,039.00
    2021 2021 UPI/CR/108810619588/SOMA FROM
    NATH/BARB/7683836261/UPI- 4897699162097
    29 Mar 29 Mar BY TRANSFER- TRANSFER 1.00 2,040.00
    2021 2021 UPI/CR/108810281781/SOMA FROM
    NATH/BARB/7683836261/UPI- 5098867162093
    29 Mar 29 Mar BY TRANSFER- TRANSFER 51.00 2,091.00
    2021 2021 UPI/CR/108812093045/SURAJ FROM
    CH/BKID/4884and121/hello- 5098234162093
    29 Mar 29 Mar TO TRANSFER- TRANSFER TO 51.00 2,040.00
    2021 2021 UPI/DR/108812182338/SURAJ 5099366162096
    CH/BKID/4884and121/UPI-
    29 Mar 29 Mar BY TRANSFER- TRANSFER 1.00 2,041.00
    2021 2021 UPI/CR/108812693961/SURAJ FROM
    CH/BKID/9668395310/UPI- 4899327162098
    29 Mar 29 Mar TO TRANSFER- TRANSFER TO 2,041.00 0.00
    2021 2021 UPI/DR/108818907432/Asish 5099368162094
    Ku/PYTM/7606086604/Payme-
    31 Mar 31 Mar BY TRANSFER- TRANSFER 1.00 1.00
    2021 2021 UPI/CR/109013170534/Mr FROM
    SURAJ/CBIN/7205887012/UPI- 5098959162099
    31 Mar 31 Mar TO TRANSFER- TRANSFER TO 1.00 0.00
    2021 2021 UPI/DR/109013234658/Mr 5097750162092
    SURAJ/CBIN/7205887012/UPI-
    31 Mar 31 Mar BY TRANSFER- TRANSFER 1.00 1.00
    2021 2021 UPI/CR/109013574277/Mr FROM
    SURAJ/CBIN/7205887012/UPI- 5098416162098
    31 Mar 31 Mar BY TRANSFER- TRANSFER 1.00 2.00
    2021 2021 UPI/CR/109013872290/Mr FROM
    SURAJ/CBIN/7205887012/UPI- 4897707162091
    31 Mar 31 Mar TO TRANSFER- TRANSFER TO 2.00 0.00
    2021 2021 UPI/DR/109013715591/Mr 5099506162098
    SURAJ/CBIN/7205887012/UPI-
    2 Apr 2021 2 Apr 2021 BY TRANSFER- TRANSFER 50.00 50.00
    UPI/CR/109282403578/ASHIS FROM
    H K/UCBA/7606086604/NA- 5099159162091
    2 Apr 2021 2 Apr 2021 TO TRANSFER- TRANSFER TO 25.00 25.00
    UPI/DR/109218470481/SIBAR 5099663162098
    AM /IOBA/q01368579@/UPI-
    2 Apr 2021 2 Apr 2021 BY TRANSFER- TRANSFER 5.00 30.00
    UPI/CR/109254991605/SOMA FROM
    NATH/BARB/7683836261/Pay 5099160162098
    me-
    3 Apr 2021 3 Apr 2021 TO TRANSFER- TRANSFER TO 20.00 10.00
    UPI/DR/109317024869/PRAM 5099723162091
    OD
    /SBIN/q84160146@/Payme-
    5 Apr 2021 5 Apr 2021 TO TRANSFER- TRANSFER TO 10.00 0.00
    UPI/DR/109523809774/KASU 5099407162091
    SHO/INDB/sumithared/UPI-
    6 Apr 2021 6 Apr 2021 BY TRANSFER- TRANSFER 1.00 1.00
    UPI/CR/109601461070/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098886162090
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    6 Apr 2021 6 Apr 2021 BY TRANSFER- TRANSFER 290.00 291.00
    UPI/CR/109684498733/ASISH FROM
    KU/PYTM/7606086604/Birth- 5098882162094
    6 Apr 2021 6 Apr 2021 BY TRANSFER- TRANSFER 72.00 363.00
    UPI/CR/109618497370/SURAJ FROM
    CH/BKID/4884and121/UPI- 5098939162093
    6 Apr 2021 6 Apr 2021 TO TRANSFER- TRANSFER TO 290.00 73.00
    UPI/DR/109618704569/Amul 5097632162099
    par/PYTM/paytmqr281/UPI-
    8 Apr 2021 8 Apr 2021 TO TRANSFER- TRANSFER TO 40.00 33.00
    UPI/DR/109815139322/Amul 5097831162092
    par/PYTM/paytmqr281/Payme-
    8 Apr 2021 8 Apr 2021 TO TRANSFER- TRANSFER TO 4.00 29.00
    UPI/DR/109816139453/SARAT 5099605162096
    KU/CNRB/q66103629@/Payme
    -
    10 Apr 10 Apr BY TRANSFER- TRANSFER 150.00 179.00
    2021 2021 UPI/CR/110011020958/GAUTA FROM
    MKU/SBIN/gautambast/G- 5098708162096
    10 Apr 10 Apr TO TRANSFER- TRANSFER TO 150.00 29.00
    2021 2021 UPI/DR/110011018259/GAUTA 5099717162099
    MKU/SBIN/gautambast/retur-
    11 Apr 11 Apr BY TRANSFER- TRANSFER 1.00 30.00
    2021 2021 UPI/CR/110114529832/Aditya FROM
    R/SBIN/adityarajs/UPI- 5098769162095
    11 Apr 11 Apr BY TRANSFER- TRANSFER 10.00 40.00
    2021 2021 UPI/CR/110114296366/Aditya FROM
    R/SBIN/7205344500/Payme- 5098790162097
    12 Apr 12 Apr BY TRANSFER- TRANSFER 125.00 165.00
    2021 2021 UPI/CR/110219756195/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 5098221162098
    13 Apr 13 Apr TO TRANSFER- TRANSFER TO 155.00 10.00
    2021 2021 UPI/DR/110319264141/Odisha 5097614162091
    b/PYTM/paytmqr281/Burge-
    15 Apr 15 Apr BY TRANSFER- TRANSFER 160.00 170.00
    2021 2021 UPI/CR/110507643359/JAYAN FROM
    TA /PYTM/sahoorain1/UPI- 5099079162091
    15 Apr 15 Apr BY TRANSFER- TRANSFER 21.00 191.00
    2021 2021 UPI/CR/110507795963/ASISH FROM
    KU/PYTM/7606086604/NA- 4899359162090
    16 Apr 16 Apr BY TRANSFER- TRANSFER 100.00 291.00
    2021 2021 UPI/CR/110631248277/ASHIS FROM
    H K/UCBA/7606086604/NA- 5099168162091
    16 Apr 16 Apr BY TRANSFER- TRANSFER 20.00 311.00
    2021 2021 UPI/CR/110631331429/ASISH FROM
    KU/PYTM/7606086604/NA- 5099113162095
    16 Apr 16 Apr TO TRANSFER- TRANSFER TO 122.70 188.30
    2021 2021 UPI/DR/110611337297/AMAZO 5097915162099
    NPAY/UTIB/amazonpay@/You-
    16 Apr 16 Apr BY TRANSFER- TRANSFER 311.81 500.11
    2021 2021 UPI/CR/110641874613/ASISH FROM
    KU/PYTM/7606086604/NA- 5099166162093
    16 Apr 16 Apr ATM WDL-ATM CASH 11061 500.00 0.11
    2021 2021 SITALAPALI GANJAM-
    17 Apr 17 Apr BY TRANSFER- TRANSFER 1.00 1.11
    2021 2021 UPI/CR/110716578651/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5099251162095
    18 Apr 18 Apr FI Txn @ CSP outlet- TRANSFER 500.00 501.11
    2021 2021 001944750659234712 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    18 Apr 18 Apr BY TRANSFER- TRANSFER 200.00 701.11
    2021 2021 UPI/CR/110809628338/DEEPA FROM
    K K/BARB/mdeepakk4-/bdjd- 4899382162092
    19 Apr 19 Apr TO TRANSFER- TRANSFER TO 501.00 200.11
    2021 2021 UPI/DR/110910391699/Asish 5099329162090
    Ku/PYTM/7606086604/Payme-
    21 Apr 21 Apr FI Txn @ CSP outlet- TRANSFER 100.00 300.11
    2021 2021 002211294451049223 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    21 Apr 21 Apr TO TRANSFER- TRANSFER TO 100.00 200.11
    2021 2021 UPI/DR/111111439906/Asish 4694060162091
    Ku/PYTM/7606086604/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    23 Apr 23 Apr TO TRANSFER- TRANSFER TO 200.00 0.11
    2021 2021 UPI/DR/111318653652/GAUTA 5099643162091
    MKU/SBIN/gautambast/Retur-
    26 Apr 26 Apr BY TRANSFER- TRANSFER 600.00 600.11
    2021 2021 UPI/CR/111657635214/ASHIS FROM
    H K/UCBA/7606086604/NA- 5098832162093
    26 Apr 26 Apr TO TRANSFER- TRANSFER TO 600.00 0.11
    2021 2021 UPI/DR/111608982447/Adyash 4693838162098
    re/SBIN/adyashamoh/Retur-
    29 Apr 29 Apr BY TRANSFER- TRANSFER 1.00 1.11
    2021 2021 UPI/CR/111918473584/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099051162092
    29 Apr 29 Apr BY TRANSFER- TRANSFER 1.00 2.11
    2021 2021 UPI/CR/111918467668/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5099102162097
    29 Apr 29 Apr BY TRANSFER- TRANSFER 1.00 3.11
    2021 2021 UPI/CR/111920462048/SURAJ FROM
    CH/BKID/9668395310/UPI- 4693376162092
    29 Apr 29 Apr BY TRANSFER- TRANSFER 400.00 403.11
    2021 2021 UPI/CR/111922856299/SURAJ FROM
    CH/BKID/4884and121/UPI- 4693364162096
    29 Apr 29 Apr BY TRANSFER- TRANSFER 46.00 449.11
    2021 2021 UPI/CR/111940445363/ASISH FROM
    KU/PYTM/7606086604/NA- 5098503162098
    29 Apr 29 Apr BY TRANSFER- TRANSFER 1.00 450.11
    2021 2021 UPI/CR/111940524600/ASISH FROM
    KU/PYTM/7606086604/NA- 4693398162096
    29 Apr 29 Apr by debit card-OTHPG 449.00 1.11
    2021 2021 111923473785Testbook Edu
    SolutionsNavi Mumba-
    30 Apr 30 Apr BY TRANSFER- TRANSFER 1.00 2.11
    2021 2021 UPI/CR/112007841069/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099133162091
    30 Apr 30 Apr TO TRANSFER- TRANSFER TO 1.00 1.11
    2021 2021 UPI/DR/112050913005/760608 5099685162092
    66/PYTM/7606086604/Payme-
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 1.00 2.11
    UPI/CR/112117609919/ASHIS FROM
    H K/UCBA/7606086604/UPI- 4693560162091
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 1.00 3.11
    UPI/CR/112117882646/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098709162095
    1 May 2021 1 May 2021 TO TRANSFER- TRANSFER TO 1.00 2.11
    UPI/DR/112118667664/Sonuje 4694355162098
    et/PYTM/7749963342/Retur-
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 1.00 3.11
    UPI/CR/112166764096/SONUJ FROM
    EET/PYTM/7749963342/Welco- 5099229162093
    2 May 2021 2 May 2021 BY TRANSFER- TRANSFER 1.00 4.11
    UPI/CR/112206690911/ASHIS FROM
    H K/UCBA/7606086604/UPI- 4693685162090
    2 May 2021 2 May 2021 BY TRANSFER- TRANSFER 1.00 5.11
    UPI/CR/112207388967/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 4693728162094
    2 May 2021 2 May 2021 TO TRANSFER- TRANSFER TO 5.11 0.00
    UPI/DR/112212684646/Asish 5099823162097
    Ku/PYTM/7606086604/Payme-
    2 May 2021 2 May 2021 BY TRANSFER- TRANSFER 1.00 1.00
    UPI/CR/112213147288/Salini FROM
    /SBIN/shalini.ya/UPI- 4693712162092
    2 May 2021 2 May 2021 BY TRANSFER- TRANSFER 125.00 126.00
    UPI/CR/112213387545/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4693652162098
    2 May 2021 2 May 2021 TO TRANSFER- TRANSFER TO 20.00 106.00
    UPI/DR/112262925374/SONUJ 4694432162091
    EET/PYTM/7749963342/Payme
    -
    2 May 2021 2 May 2021 BY TRANSFER- TRANSFER 1.00 107.00
    UPI/CR/112217384555/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5099267162098
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    2 May 2021 2 May 2021 BY TRANSFER- TRANSFER 1.00 108.00
    UPI/CR/112217153792/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 4693661162098
    3 May 2021 3 May 2021 TO TRANSFER- TRANSFER TO 108.00 0.00
    UPI/DR/112307702899/Asish 4693787162094
    Ku/PYTM/7606086604/Flipk-
    6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 1.00 1.00
    UPI/CR/112618716748/SONUJ FROM
    EET/PYTM/sonujeet61/UPI- 5099036162091
    6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 125.00 126.00
    UPI/CR/112618610621/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4897715162092
    6 May 2021 6 May 2021 TO TRANSFER- TRANSFER TO 60.00 66.00
    UPI/DR/112618208010/SONUJ 4694120162095
    EET/PYTM/sonujeet61/UPI-
    7 May 2021 7 May 2021 BY TRANSFER- TRANSFER 200.00 266.00
    UPI/CR/112790633347/ASISH FROM
    KU/PYTM/7606086604/NA- 5099174162093
    7 May 2021 7 May 2021 TO TRANSFER- TRANSFER TO 200.00 66.00
    UPI/DR/112710182017/CHATU 4694230162099
    RBH/HDFC/chaturbhuj/pay t-
    7 May 2021 7 May 2021 BY TRANSFER- TRANSFER 9.00 75.00
    UPI/CR/112799930508/ASISH FROM
    KU/PYTM/7606086604/NA- 5099130162093
    7 May 2021 7 May 2021 TO TRANSFER- TRANSFER TO 75.00 0.00
    UPI/DR/112718564352/SURAJ 4694223162099
    CH/BKID/4884and121/UPI-
    8 May 2021 8 May 2021 BY TRANSFER- TRANSFER 16,000.00 16,000.00
    UPI/CR/112891449744/SUMAN FROM
    TA /SBIN/7504135560/Payme- 4693576162094
    8 May 2021 8 May 2021 TO TRANSFER- TRANSFER TO 15,250.00 750.00
    UPI/DR/112867333345/SURES 4694353162090
    H K/HDFC/9348215492/Payme
    -
    8 May 2021 8 May 2021 TO TRANSFER- TRANSFER TO 185.00 565.00
    UPI/DR/112818214282/SURAJ 5099762162095
    CH/BKID/4884and121/Retur-
    10 May 10 May BY TRANSFER- TRANSFER 70.00 635.00
    2021 2021 UPI/CR/113017481738/GEETA FROM
    SI/KKBK/emotionalg/UPI- 4898945162091
    11 May 11 May BY TRANSFER-INB MAC00073001039 352.00 987.00
    2021 2021 IMPS113111828394/99999999 3
    99/XX0011/Erupee1- MAC00073001039
    3
    11 May 11 May TO TRANSFER- TRANSFER TO 300.00 687.00
    2021 2021 UPI/DR/113111534690/RAKES 4693889162098
    H /SBIN/rakeshbehe/Retur-
    12 May 12 May TO TRANSFER- TRANSFER TO 215.00 472.00
    2021 2021 UPI/DR/113212302321/SONUJ 4694057162096
    EET/PYTM/sonujeet61/DTH r-
    12 May 12 May BY TRANSFER- TRANSFER 221.00 693.00
    2021 2021 UPI/CR/113297542245/ASISH FROM
    KU/PYTM/7606086604/NA- 5098404162091
    12 May 12 May TO TRANSFER- TRANSFER TO 200.00 493.00
    2021 2021 UPI/DR/113214293119/Flipkart/ 5097709162093
    PYTM/paytm-5650/UPI-
    12 May 12 May BY TRANSFER-INB MAA00076857612 999.00 1,492.00
    2021 2021 IMPS113215335824/00000000 4
    00/XX0602/FT21051215- MAA00076857612
    4
    12 May 12 May BY TRANSFER-INB MAA00076876207 186.00 1,678.00
    2021 2021 IMPS113219631987/00000000 9
    00/XX0003/- MAA00076876207
    9
    12 May 12 May TO TRANSFER- TRANSFER TO 186.00 1,492.00
    2021 2021 UPI/DR/113221677763/SONUJ 4694016162095
    EET/PYTM/sonujeet61/UPI-
    13 May 13 May BY TRANSFER- TRANSFER 1.00 1,493.00
    2021 2021 UPI/CR/113317980171/ASHIS FROM
    H K/UCBA/7606086604/UPI- 4693360162099
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    14 May 14 May BY TRANSFER- TRANSFER 1.00 1,494.00
    2021 2021 UPI/CR/113409992609/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099122162094
    15 May 15 May BY TRANSFER- TRANSFER 1.00 1,495.00
    2021 2021 UPI/CR/113501576660/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5098695162097
    15 May 15 May TO TRANSFER- TRANSFER TO 150.00 1,345.00
    2021 2021 UPI/DR/113522180839/CHATU 4694322162097
    RBH/HDFC/chaturbhuj/pay t-
    15 May 15 May BY TRANSFER- TRANSFER 145.00 1,490.00
    2021 2021 UPI/CR/113571443136/ASHIS FROM
    H K/UCBA/7606086604/NA- 4899376162090
    16 May 16 May BY TRANSFER- TRANSFER 20.00 1,510.00
    2021 2021 UPI/CR/113673975773/ASISH FROM
    KU/PYTM/7606086604/NA- 4898997162090
    16 May 16 May TO TRANSFER- TRANSFER TO 100.00 1,410.00
    2021 2021 UPI/DR/113608288465/SONUJ 4694512162091
    EET/PYTM/sonujeet61/Bitco-
    16 May 16 May BY TRANSFER- TRANSFER 190.00 1,600.00
    2021 2021 UPI/CR/113675383188/ASHOK FROM
    M/SBIN/7683844706/NA- 5099266162099
    16 May 16 May TO TRANSFER- TRANSFER TO 1,599.00 1.00
    2021 2021 UPI/DR/113609560768/Razorp 4692666162090
    ay/ICIC/razorpaybq/Mi Po-
    17 May 17 May TO TRANSFER- TRANSFER TO 1.00 0.00
    2021 2021 UPI/DR/113713060720/Asish 5099398162098
    Ku/PYTM/7606086604/Payme-
    17 May 17 May BY TRANSFER-INB MAA00077192013 1.00 1.00
    2021 2021 IMPS113717926899/63648599 8
    77/XX7325/Bank detai- MAA00077192013
    8
    17 May 17 May BY TRANSFER-INB MAC00073431245 186.00 187.00
    2021 2021 IMPS113717798600/99999999 5
    99/XX0063/transfer- MAC00073431245
    5
    18 May 18 May TO TRANSFER- TRANSFER TO 185.00 2.00
    2021 2021 UPI/DR/113801473383/SONUJ 4693918162099
    EET/PYTM/sonujeet61/Ambit-
    18 May 18 May TO TRANSFER- TRANSFER TO 1.00 1.00
    2021 2021 UPI/DR/113813086626/Asish 5097658162099
    Ku/PYTM/7606086604/Payme-
    19 May 19 May BY TRANSFER- TRANSFER 65.00 66.00
    2021 2021 UPI/CR/113948565635/ASISH FROM
    KU/PYTM/7606086604/NA- 4693317162092
    19 May 19 May TO TRANSFER- TRANSFER TO 65.00 1.00
    2021 2021 UPI/DR/113923055662/SONUJ 4694162162097
    EET/PYTM/sonujeet61/Dhani-
    21 May 21 May BY TRANSFER- TRANSFER 30.00 31.00
    2021 2021 UPI/114066734366/933764081 FROM
    8@sbi- 4897735162098
    22 May 22 May TO TRANSFER- TRANSFER TO 31.00 0.00
    2021 2021 UPI/DR/114281589174/ASHIS 5099706162091
    H K/UCBA/7606086604/Payme
    -
    24 May 24 May BY TRANSFER- TRANSFER 100.00 100.00
    2021 2021 UPI/CR/114446385458/ASISH FROM
    KU/PYTM/7606086604/NA- 5098827162090
    24 May 24 May TO TRANSFER- TRANSFER TO 100.00 0.00
    2021 2021 UPI/DR/114423268330/Asish 4693968162090
    Ku/PYTM/7606086604/Payme-
    27 May 27 May BY TRANSFER- TRANSFER 100.00 100.00
    2021 2021 UPI/CR/114792714923/ASHIS FROM
    H K/UCBA/7606086604/NA- 5099083162095
    27 May 27 May BY TRANSFER- TRANSFER 50.00 150.00
    2021 2021 UPI/CR/114793939466/ASHIS FROM
    H K/UCBA/7606086604/NA- 5098494162095
    27 May 27 May TO TRANSFER- TRANSFER TO 150.00 0.00
    2021 2021 UPI/DR/114748924761/CHATU 5097860162097
    RBH/HDFC/9556571470/Paym
    e-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    28 May 28 May BY TRANSFER- TRANSFER 1.00 1.00
    2021 2021 UPI/CR/114822929305/ASHIS FROM
    H K/UCBA/7606086604/UPI- 5099175162092
    8 Jun 2021 8 Jun 2021 BY TRANSFER-INB MAB00077518743 328.00 329.00
    IMPS115914585933/58911232 0
    74/XX5595/Acme Corp- MAB00077518743
    0
    9 Jun 2021 9 Jun 2021 TO TRANSFER- TRANSFER TO 329.00 0.00
    UPI/DR/116010022729/Asish 4694069162093
    Ku/PYTM/7606086604/Horiz-
    15 Jun 15 Jun BY TRANSFER-INB MAC00075484312 328.00 328.00
    2021 2021 IMPS116616660660/00000000 3
    00/XX0003/- MAC00075484312
    3
    15 Jun 15 Jun TO TRANSFER- TRANSFER TO 328.00 0.00
    2021 2021 UPI/DR/116616942556/Asish 5097653162094
    Ku/PYTM/7606086604/Horiz-
    15 Jun 15 Jun FI Txn @ CSP outlet- TRANSFER 700.00 700.00
    2021 2021 000164201261866910 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    15 Jun 15 Jun TO TRANSFER- TRANSFER TO 700.00 0.00
    2021 2021 UPI/DR/116617942931/Asish 4693935162098
    Ku/PYTM/7606086604/Golak-
    17 Jun 17 Jun BY TRANSFER- TRANSFER 1.00 1.00
    2021 2021 UPI/CR/116844917288/ARPITA FROM
    P/UBIN/9668837034/Welco- 4693384162092
    17 Jun 17 Jun BY TRANSFER- TRANSFER 1.00 2.00
    2021 2021 UPI/CR/116888242315/ASISH FROM
    KU/PYTM/7606086604/NA- 4693338162097
    17 Jun 17 Jun TO TRANSFER- TRANSFER TO 1.00 1.00
    2021 2021 UPI/DR/116818817541/ASHOK 5099602162099
    MA/SBIN/ashokmalik/UPI-
    17 Jun 17 Jun BY TRANSFER- TRANSFER 1.00 2.00
    2021 2021 UPI/CR/116818832616/ASHOK FROM
    MA/SBIN/ashokmalik/UPI- 5099066162096
    17 Jun 17 Jun TO TRANSFER- TRANSFER TO 1.00 1.00
    2021 2021 UPI/DR/116818561104/ASHOK 4694189162096
    MA/SBIN/ashokmalik/UPI-
    18 Jun 18 Jun BY TRANSFER- TRANSFER 165.00 166.00
    2021 2021 UPI/CR/116908959185/ASHIS FROM
    H K/UCBA/7606086604/Play- 4899367162091
    18 Jun 18 Jun TO TRANSFER- TRANSFER TO 165.00 1.00
    2021 2021 UPI/DR/116908929640/AMAZO 4692619162096
    N/UTIB/amazon@apl/Request-
    18 Jun 18 Jun FI Txn @ CSP outlet- TRANSFER 120.00 121.00
    2021 2021 000394259635807193 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    18 Jun 18 Jun TO TRANSFER- TRANSFER TO 121.00 0.00
    2021 2021 UPI/DR/116919634037/Ashish 5099631162095
    K/UCBA/7606086604/UPI-
    19 Jun 19 Jun BY TRANSFER- TRANSFER 11.00 11.00
    2021 2021 UPI/CR/117010623047/ASHIS FROM
    H K/UCBA/7606086604/Jio P- 5099180162094
    19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2.75 8.25
    2021 2021 UPI/DR/117010401111/AMAZO 4692655162092
    N/UTIB/amazon@apl/Request-
    24 Jun 24 Jun TO TRANSFER- TRANSFER TO 8.25 0.00
    2021 2021 UPI/DR/117512233472/Asish 4694139162095
    Ku/UCBA/7606086604/Payme-
    24 Jun 24 Jun BY TRANSFER- TRANSFER 285.00 285.00
    2021 2021 UPI/CR/117568641290/ASISH FROM
    KU/PYTM/7606086604/Credi- 5098508162093
    24 Jun 24 Jun TO TRANSFER- TRANSFER TO 285.00 0.00
    2021 2021 UPI/DR/117519442268/SONUJ 4694129162097
    EET/PYTM/sonujeet61/Credi-
    24 Jun 24 Jun BY TRANSFER- TRANSFER 5.00 5.00
    2021 2021 UPI/CR/117519421939/GOOG FROM
    LEPAY/UTIB/goog-payme/Earn 4693340162092
    -
    24 Jun 24 Jun BY TRANSFER- TRANSFER 216.00 221.00
    2021 2021 UPI/CR/117521715678/ASHOK FROM
    M/SBIN/ashok76838/Medic- 4693340162092
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    24 Jun 24 Jun BY TRANSFER- TRANSFER 1.00 222.00
    2021 2021 UPI/CR/117522146298/SURAJ FROM
    CH/BKID/9668395310/UPI- 4693372162096
    25 Jun 25 Jun TO TRANSFER- TRANSFER TO 222.00 0.00
    2021 2021 UPI/DR/117601258613/Asish 4694247162091
    Ku/UCBA/7606086604/For m-
    25 Jun 25 Jun CREDIT INTEREST-- 1.00 1.00
    2021 2021
    26 Jun 26 Jun BY TRANSFER- TRANSFER 100.00 101.00
    2021 2021 UPI/CR/117600777359/ASHIS FROM
    H K/UCBA/7606086604/NA- 4898986162093
    26 Jun 26 Jun TO TRANSFER- TRANSFER TO 100.00 1.00
    2021 2021 UPI/DR/117623420343/Adyash 5099718162098
    re/SBIN/adyashamoh/Retur-
    27 Jun 27 Jun FI Txn @ CSP outlet- TRANSFER 200.00 201.00
    2021 2021 001172705864530833 Deposit FROM
    TXN @KO 1A771Q75- 30157962057
    27 Jun 27 Jun TO TRANSFER- TRANSFER TO 201.00 0.00
    2021 2021 UPI/DR/117817519295/Ashish 5098151162096
    K/ESFB/7606086604/UPI-
    30 Jun 30 Jun BY TRANSFER- TRANSFER 30.00 30.00
    2021 2021 UPI/CR/118192850953/GEETA FROM
    /KKBK/9691320958/Payme- 5099004162098
    30 Jun 30 Jun TO TRANSFER- TRANSFER TO 30.00 0.00
    2021 2021 UPI/DR/118121543431/Asish 5099503162091
    Ku/UCBA/7606086604/UPI-
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