PRIVATE & CONFIDENTIAL

Page 1 of 8
Customer No.: 21385154
CS09660104000000120355

SYED SABEER IFSC Code: DBSS0IN0811

i$4d
C


8Gk

# 68/1 MICR Code: 400641002

1ST CROSS 1ST MAIN ROAD YARAB NAGAR
BIDARAHALLI Branch Address:
560070 DBS Bank India Limited
KARNATAKA, INDIA GROUND FLOOR,
EXPRESS TOWERS, NARIMAN POINT,
MUMBAI-400021
MAHARASHTRA, INDIA
Tel: +91-22-66388888

Dear Customer,

We are proud to announce that your favorite bank – DBS Bank, has now been voted as the “Safest bank in Asia” by Global Finance, for 11
consecutive years (2009 – 2019). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney (2019), Global
Finance (2018) and The Banker (2018).

As we seek to become a better bank for a better world, we remain committed to digitally transform and reimagine banking to help you live
more, bank less.

For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs / Specimen Signatures at all times.

Wholly Yours,

Team DBS

Save with the Safest, Bank with the Best

Summary of Account Statement Period 01-Jul-2021 to 31-Jul-2021

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881013289270 INR 1,450.96 ACTIVE YES

*** End of Summary ***

PRIVATE & CONFIDENTIAL

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Important Abbreviations

ATD Withdrawal at Non-DBS ATM ATW Withdrawal at DBS ATM PCD Purchased

IB TRF Internet banking transfer MB TRF Mobile banking transfer AC TRF Account transfer

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

OW Outward

Taxes as per applicable guidelines

Please update your GSTIN details at the link: https://go.dbs.com/GST

Closing balance includes funds earmarked for hold and uncleared funds.
This is a computer generated electronic statement and no signature is required. Please check this statement of account carefully. Unless we receive notification of any discrepancy or
inaccuracy with respect to the entries of this statement within 14 days from receipt of this statement, it shall be conclusive and binding on you. If you need any additional details or
clarifications related to transactions or any other information not otherwise visible in the statement, please login to digibank.

Please note in 2010, the United States enacted tax rules, commonly referred to as Foreign Account Tax Compliance Act (FATCA), which targets non-compliance of US tax laws by US
persons using overseas accounts. FATCA has come into force on 01Jul2014. Non-US financial institutions (including DBS Bank India Limited) are to identify and report on these persons
under the provisions of applicable US tax law, including FATCA.

Kindly note that under RBI notification 2019-2020/1878, dated 4 February 2020, the Deposit Insurance and Credit Guarantee Corporation (DICGC) has increased the insurance
coverage for depositors in all insured banks from Rs. 1 lakh to Rs. 5 lakh, with a view to provide a greater measure of protection to depositors.
__________________________________________________________________________________________________________________________________________________________________________________________________
Effective 1st July ’20 there will be a change in TDS, applicable for cash withdrawals. For details on the provisions, please refer email sent or visit our website
https://www.dbs.com/digibank/in/campaigns/TDS-on-cash-withdrawals.html
__________________________________________________________________________________________________________________________________________________________________________________________________
GST related information:
 
GSTIN for DBS Bank India Ltd. : 27AAGCD5838A1ZT
 
GSTIN of Service Recipient:
 
All digibank services are provided in state of Maharashtra: GST state code – 27
 
For place of supply, refer account holder’s address mentioned above and for corresponding state code refer code below :
Jammu And Kashmir - 1; Himachal Pradesh - 2; Punjab - 3; Chandigarh - 4; Uttarakhand - 5; Haryana - 6; Delhi - 7; Rajasthan - 8; Uttar Pradesh - 9; Bihar - 10; Sikkim - 11; Arunachal
Pradesh - 12; Nagaland - 13; Manipur - 14; Mizoram - 15; Tripura - 16; Meghalaya - 17; Assam - 18; West Bengal - 19; Jharkhand - 20; Odisha - 21; Chhattisgarh - 22; Madhya Pradesh -
23; Gujarat - 24; Dadra And Nagar Haveli And Daman And Diu* - 26; Maharashtra - 27; Andhra Pradesh (before division) - 28; Karnataka - 29; Goa - 30; Lakshadweep - 31; Kerala - 32;
Tamil Nadu - 33; Puducherry - 34; Andaman And Nicobar Islands - 35; Telangana - 36; Andhra Pradesh - 37; Ladakh – 38
 
* The State code for erstwhile UT of Daman and Diu was 25, prior to 26th January 2020.
 
SAC / HSN code – 9971; Service description – Financial and related services
 
Tax Payable on Reverse Charge Basis: NO
PRIVATE & CONFIDENTIAL

Page 3 of 8

Account Name: SYED SABEER

Account No.: 881013289270 Account Type: DIGISAVINGS
Statement Period: 01-Jul-2021 To 31-Jul-2021 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 8.14

05-Jul-2021 05-Jul-2021 UPI~118621825355~abdul13071996-1@okicici 1,700.00 1,708.14

~ABDUL JAL
-ICI9e83555f00404740914d0cac6a7
06-Jul-2021 05-Jul-2021 UPI~118654692299~nasirahmed007@ybl~M 1,500.00 208.14
OHAMMAD NASIR
-YBLf4c48292ee774dc6ada4ece60cf
06-Jul-2021 06-Jul-2021 UPI~118722543954~paytmqr2810050501011c 67.00 141.14
yjzd722km4@p
-AXL2502f040d5264e2fa64d9559fa8
07-Jul-2021 06-Jul-2021 UPI~118736346170~Q84490972@ybl~KRJ 110.00 31.14
FUEL STATION
-YBL9ba72cde509e49ac98ee8d3f462
07-Jul-2021 07-Jul-2021 UPI~118817344941~sgd7779@okaxis~SINDH 550.00 581.14
U G D -AXI0d2e7cb9fae64395bb6e5f0f6d9

07-Jul-2021 07-Jul-2021 UPI~118819512532~vgowda477-1@okhdfcban 400.00 981.14

k~Vijay B
-HDF8826a864fd1b48049a430ebb495
07-Jul-2021 07-Jul-2021 UPI~118821486949~manjunathagowdastore- 2,500.00 3,481.14
1@oksbi~MANJ
-SBI5733aa6f6d3d48e3a4d282c2d1c
08-Jul-2021 07-Jul-2021 UPI~118855360890~nasirahmed007@ybl~M 1,500.00 1,981.14
OHAMMAD NASIR
-YBL9a7d96ab0e24476f95d3d2c7482
09-Jul-2021 09-Jul-2021 ATM WITHDRAWAL -S1CNQ572-+270 5TH 500.00 1,481.14
CROSS 3 RD PHA
-463237XXXXXX4379-20210709
09-Jul-2021 09-Jul-2021 UPI~119034319182~9886626071@ybl~WAHE 7,900.00 9,381.14
EDA KOUSER
-YBL360d051a29014e2d9e7e8ba7367
09-Jul-2021 09-Jul-2021 UPI~119003724626~9886626071@ybl~WAH 40,000.00 49,381.14
EEDA KOUSER
-YBLb91df8c187d14b09ba72c5460ec
09-Jul-2021 09-Jul-2021 UPI~119006132529~8147496918@ybl~RITES 6,200.00 43,181.14
H VS
-YBL8bcb81d2c5304d4da2c37c39280
09-Jul-2021 09-Jul-2021 UPI~119070066551~pavan101star-1@okicici~ 1,100.00 44,281.14
PAVAN KUMA
-ICId2f20ad763e9457d9b0d8b2470b
10-Jul-2021 09-Jul-2021 UPI~119051570363~rajkanak127@ybl~KANA 1,700.00 45,981.14
KARAJA R
-YBLeaded92afe9647ccadf882b5eed
10-Jul-2021 09-Jul-2021 UPI~119068056546~9343799991@ybl~FAYA 40,000.00 5,981.14
Z PASHA
-YBLfe7378b928fb4148a5497788614
10-Jul-2021 09-Jul-2021 UPI~119007740077~9739543032@ybl~SYE 140.00 5,841.14
D JALALUDDIN
-YBL148126f5e26448219f33d80ef64
10-Jul-2021 10-Jul-2021 UPI~119149169283~paytm-2224499@paytm~ 110.00 5,731.14
K R J FUEL ST
-AXLd8141d5b430e47ebab2350a152d
10-Jul-2021 10-Jul-2021 UPI~119149648369~rajkanak127@ybl~KANA 100.00 5,831.14
KARAJA R
-YBLa8320be7f82c467b9d39659ceb0
10-Jul-2021 10-Jul-2021 UPI~119119936530~9343799991@ybl~FAYAZ 5,600.00 231.14
PASHA
-YBLd0d542a80cf542029cd93943511
PRIVATE & CONFIDENTIAL

Page 4 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

11-Jul-2021 10-Jul-2021 UPI~119132030729~BHARATPE.903049567 96.00 135.14

6@icici~Bharatp
-AXL6f02beaafd5441bd92497cd2f17
11-Jul-2021 11-Jul-2021 UPI~119272825629~7090510458@ybl~VINA 100.00 235.14
Y KUMAR REDDY
-YBL885ab58da96c499cba9774c87ef
11-Jul-2021 11-Jul-2021 UPI~119261488055~BHARATPE.9053186543 57.00 178.14
@fbpe~VEENA P
-AXL30f4ac355b0244699da7035674e
12-Jul-2021 11-Jul-2021 UPI~119220394738~hpanil@ybl~ANIL H P 2,150.00 2,328.14
-YBL2187b522efed4987bb5438c7118

12-Jul-2021 12-Jul-2021 UPI~119351064870~paytm-2224499@paytm 110.00 2,218.14

~K R J FUEL ST
-AXLf53b02703837498ba29b3e7dd22
12-Jul-2021 12-Jul-2021 UPI~119354339905~paytmqr281005050101e 104.00 2,114.14
0zra5g6auvi@p
-AXL9967608352e44a9199031988bc6
12-Jul-2021 12-Jul-2021 UPI~119391877157~9611055721@ybl~SANDEE 750.00 2,864.14
P G -YBLfc88ccd2657c4cfaa2f805bbb49

12-Jul-2021 12-Jul-2021 UPI~119303094134~jeevanby5@ybl~JEEVAN 500.00 2,364.14

B Y -YBL3083af6bdbc94a919f60bf63012

13-Jul-2021 12-Jul-2021 UPI~119320000795~Q49813981@ybl~FAZIL 60.00 2,304.14

SHARIFF
-YBL6be69c8a52034674acca274655b
13-Jul-2021 12-Jul-2021 UPI~119385188402~Q49813981@ybl~FAZIL 25.00 2,279.14
SHARIFF
-YBLc0f34bc68dfe45d482b458576ae
13-Jul-2021 13-Jul-2021 UPI~119404961177~9113840845@ybl~SURES 10.00 2,269.14
H CHAND JAIN
-YBLd35f1f88bd00454f87d357593c2
14-Jul-2021 13-Jul-2021 UPI~119453451435~gpay-11182961104@okbiz 116.00 2,153.14
axis~MOHAMM
-YBL142219aecd73433cb7b50acf542
14-Jul-2021 14-Jul-2021 UPI~119574475040~9886626071@ybl~WAH 500.00 2,653.14
EEDA KOUSER
-YBL31014488760e44c0a962a7dd45f
14-Jul-2021 14-Jul-2021 UPI~119544036934~9886300307@ybl~SHA 500.00 2,153.14
MSHULHUDA
-YBLcbaeb059832848c0b223a09adca
14-Jul-2021 14-Jul-2021 IMPS-119513979285-9999999999-PHONEPE 1.00 2,154.14
PRIVATE LIM -YBL -PhonePe verifi

14-Jul-2021 14-Jul-2021 UPI~119502641825~AMZN0004746160@apl 75.00 2,079.14

~RAJU V
-YBLd31cdb3041c443b2934486dd43a
14-Jul-2021 14-Jul-2021 UPI~119577740928~9066840680@ybl~HAR 700.00 2,779.14
SH RANA
-YBL3119d917e4d64501bea6bc08a05
14-Jul-2021 14-Jul-2021 UPI~119503318588~firstcry1@paytm~Firstcry 771.25 2,007.89
-PYTM20210714183800588313

15-Jul-2021 14-Jul-2021 UPI~119527786529~paytmqr2810050501011d 2,000.00 7.89

1y7wz6g7qq@p
-YBL384c4f3f669444c786dded30b21
15-Jul-2021 15-Jul-2021 UPI~119653120474~venom2114@axl~KISHAN 1,100.00 1,107.89
S -AXLd894250edfcf495886ea46b42a7

15-Jul-2021 15-Jul-2021 UPI~119602451071~abhilashabhi486@ybl~M 900.00 2,007.89

ABHILASH
-YBL2de656b7ed5d458cbdc148a30e7
15-Jul-2021 15-Jul-2021 UPI~119651393012~akrampasha38@ybl~AKR 2,000.00 7.89
AM PASHA
-YBLc8192e0772904df78ee22e5795b
16-Jul-2021 15-Jul-2021 UPI~119647608654~9945140950@axl~MAH 400.00 407.89
ABALESH KAMMAR
-AXLafcf2f1b5bb44f518bc46f9ae7d
16-Jul-2021 15-Jul-2021 UPI~119676583430~MEDPLUSBANGALORE 43.18 364.71
@ybl~MedPlus
-YBL72c3e5adce1a40f3b50ca5a65fd
PRIVATE & CONFIDENTIAL

Page 5 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

16-Jul-2021 15-Jul-2021 UPI~119667274552~paytmqr28100505010114 180.00 184.71

fkwu9tk3we@p
-IBL601c5ad7f5fc4aa981a7747f2f7
16-Jul-2021 16-Jul-2021 UPI~119791056392~9379999919@paytm~SY 5.00 189.71
ED SABEER
-PTM9f31573997e14660b596b9657ee
16-Jul-2021 16-Jul-2021 UPI~119720149747~firstcry@yesbank~Firstcr 613.20 802.91
ycom
-YESBC73F70D962B05A64E05400144F
16-Jul-2021 16-Jul-2021 UPI~119720156027~firstcry@yesbank~Firstcr 158.05 960.96
ycom
-YESBC73F70CDE2EA5A6AE05400144F
16-Jul-2021 16-Jul-2021 UPI~119704994715~manjunathbi@ybl~MANJ 700.00 1,660.96
UNATH B
-YBL0b57265c1e274b5bbe5c23e30ad
17-Jul-2021 16-Jul-2021 UPI~119777699079~paytmqr281005050101h 110.00 1,550.96
n3mthvzj4k1@p
-IBL12971ac172c741deb99923c00fb
17-Jul-2021 17-Jul-2021 UPI~119832609825~Q75804194@ybl~FAZIL 87.00 1,463.96
SHARIFF
-YBLdbbeedb3b47e4b2b99387d27087
17-Jul-2021 17-Jul-2021 UPI~119812887207~prabhuboss1234-1@oksbi 450.00 1,913.96
~PRABHU S
-SBI610c5622bf3f47b7908eafa72da
17-Jul-2021 17-Jul-2021 UPI~119813316826~pramodasharma619@oka 5,700.00 7,613.96
xis~PRAMODA H
-AXI98eb1cc181a5483aaaf1316a256
17-Jul-2021 17-Jul-2021 UPI~119815409844~bharatpe.9053181044@f 10.00 7,603.96
bpe~bharatpe
-AXI3879bf5f915d4b6bb403bf151ea
17-Jul-2021 17-Jul-2021 UPI~119815973855~manjunathagowdastore-1 3,000.00 4,603.96
@oksbi~MANJ
-AXI08c3594aee364a84ae6cf66e0d6
17-Jul-2021 17-Jul-2021 UPI~119857099838~8197196713@ybl~SUNIL 994.00 3,609.96
KUMAR
-YBLe8c66f60eca3490bb6c57b48353
18-Jul-2021 17-Jul-2021 UPI~119837815700~9986072701@ybl~MADH 1,000.00 2,609.96
U G -YBLfc681972a7594eb891313d64e38

18-Jul-2021 18-Jul-2021 UPI~119990314936~Q60121597@ybl~Mirchi 140.00 2,469.96

Bajjs Corner
-YBLf0677fec7ba94d528649affbb91
18-Jul-2021 18-Jul-2021 UPI~119908865943~9343799991@axl~FAYA 2,000.00 469.96
Z PASHA
-AXLc353789887ac4cbc9d860481f1b
18-Jul-2021 18-Jul-2021 UPI~119919657242~manjunathagowdastore-1 1,800.00 2,269.96
@oksbi~MANJ
-SBI7e6d26ca9f5c4588aa09d972efe
18-Jul-2021 18-Jul-2021 UPI~119914093629~9945499838@ybl~GHO 1,000.00 1,269.96
USE PASHA
-YBL9676d869cb294557a3e575d7470
19-Jul-2021 18-Jul-2021 UPI~119986919471~Q16126887@ybl~LAKSHM 68.00 1,201.96
I -YBL67becb2a6cf54de3b3810986150

20-Jul-2021 20-Jul-2021 UPI~120172906460~BILLDESKPP@ybl~Phon 249.00 952.96

ePe -YBL46dbfc339b9e410fb0dc96b28a4

20-Jul-2021 20-Jul-2021 UPI~120157951027~paragf1@okhdfcbank~PA 100.00 1,052.96

RAG JYOTI BO
-HDFa549aafe5ab8491596d0ca1c6fb
20-Jul-2021 20-Jul-2021 UPI~120143587149~Q661725425@ybl~MANI 80.00 972.96
KANDAN C
-YBLd7883dfe83344054885c97e5ab4
20-Jul-2021 20-Jul-2021 NEFTIN N201210673386626 RESILIENT 5,670.00 6,642.96
INNOVATIONS PRIV -YES BANK
YESB0000001
20-Jul-2021 20-Jul-2021 UPI~120183850677~9886300307@ybl~SHA 5,000.00 1,642.96
MSHULHUDA
-YBL8a511bc431f643c7b32f3a2dbe3
PRIVATE & CONFIDENTIAL

Page 6 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

21-Jul-2021 21-Jul-2021 UPI~120251288462~Q11147569@ybl~R 250.00 1,392.96

Narayanaswami
-YBL4c379ed5d7a24f7ab874b1056fd
21-Jul-2021 21-Jul-2021 UPI~120278685680~Q14628828@ybl~PUSH 53.00 1,339.96
PALATHA
-YBL9ab7c1d1a89b461398b4c8f5568
21-Jul-2021 21-Jul-2021 UPI~120271910377~paytmqr281005050101e 91.00 1,248.96
0zra5g6auvi@p
-IBL02ff6673e031473f9dbba6a9365
21-Jul-2021 21-Jul-2021 UPI~120212381607~jjeevangowda-1@okaxis~ 1,000.00 248.96
Ms TEJASWIN
-AXI7b51f72f4b2848a29ab18ba1abe
22-Jul-2021 22-Jul-2021 NEFTIN N203210675892678 RESILIENT 3,550.00 3,798.96
INNOVATIONS PRIV -YES BANK
YESB0000001
22-Jul-2021 22-Jul-2021 UPI~120385521612~9916377150@ybl~JITIN 3,000.00 798.96
KUMAR R
-YBL8ef5acaf06cc438bb4073dde495
22-Jul-2021 22-Jul-2021 UPI~120376972909~9916377150@ybl~JITIN 188.00 610.96
KUMAR R
-YBL30ec7c560e3c433d9a12dd868d4
23-Jul-2021 22-Jul-2021 UPI~120367686497~Q603775123@ybl~HALI 54.00 556.96
MA -YBL9fe4ddc673884f1db3fe650a853

23-Jul-2021 23-Jul-2021 NEFTIN N204210676039793 RESILIENT 2,700.00 3,256.96

INNOVATIONS PRIV -YES BANK
YESB0000001
23-Jul-2021 23-Jul-2021 UPI~120476953710~9448028614@ybl~S G M 1,079.00 4,335.96
FAYAZ
-YBL4a405eca412744fb85bd848f53c
23-Jul-2021 23-Jul-2021 UPI~120422656424~7259279126@ybl~JAYA 300.00 4,035.96
NNA -YBL66d0d173adc14f11b1a043361bc

24-Jul-2021 24-Jul-2021 NEFTIN N205210677481602 RESILIENT 4,070.00 8,105.96

INNOVATIONS PRIV -YES BANK
YESB0000001
24-Jul-2021 24-Jul-2021 UPI~120509680390~rupeekfintechprivateltd 3,453.00 4,652.96
.rzp@sbi~R
-SBI7678EAD0F51B4D99861AFA7CD30
24-Jul-2021 24-Jul-2021 UPI~120591064559~paytmqr2810050501011 2,000.00 2,652.96
d1y7wz6g7qq@p
-YBL194e1fd5c5224f60a42d6031f35
24-Jul-2021 24-Jul-2021 UPI~120524568513~BILLDESKPP@ybl~Phon 98.00 2,554.96
ePe -YBL31c8dc7c037448cbab1119b969c

25-Jul-2021 25-Jul-2021 NEFTIN N206210678449019 RESILIENT 3,950.00 6,504.96

INNOVATIONS PRIV -YES BANK
YESB0000001
25-Jul-2021 25-Jul-2021 UPI~120603123381~9886300307@ybl~SHA 2,000.00 4,504.96
MSHULHUDA
-YBL093a688c6664447985a22d55782
25-Jul-2021 25-Jul-2021 UPI~120610843927~7259279126@ybl~JAYA 4,500.00 4.96
NNA -YBLf8d05cce86f5467489caf24b95f

25-Jul-2021 25-Jul-2021 UPI~120625045911~8904010368@ybl~SHAR 1,600.00 1,604.96

ATH KUMAR G S
-YBLce7e9812e16d497d8737d1c61ee
25-Jul-2021 25-Jul-2021 UPI~120616933079~rajagopal0451@ybl~RAJ 750.00 2,354.96
AGOPAL KRISH
-YBLb2cfe124e76b49c2aa6d4caa573
26-Jul-2021 25-Jul-2021 UPI~120681078093~7259279126@ybl~JAYA 1.00 2,353.96
NNA -YBLf700ad98b423422d9d31d582f12

26-Jul-2021 26-Jul-2021 NEFTIN N207210679632397 RESILIENT 950.00 3,303.96

INNOVATIONS PRIV -YES BANK
YESB0000001
26-Jul-2021 26-Jul-2021 UPI~120789478906~9886626071@ybl~WAH 3,000.00 6,303.96
EEDA KOUSER
-YBLf6b0facd13da4fe391fd4695f24
26-Jul-2021 26-Jul-2021 UPI~120718861391~rafiya877600@okhdfcba 2,000.00 8,303.96
nk~RAFIYA
-HDF902cdff5a587438688c6a425f81
PRIVATE & CONFIDENTIAL

Page 7 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

26-Jul-2021 26-Jul-2021 UPI~120711739023~jaiyesh5500@oksbi~VEE 5,000.00 3,303.96

N KUMAR J
-AXI52b2f79960fe4cc583aa96e41dc
26-Jul-2021 26-Jul-2021 UPI~120760935824~akrampasha38@ybl~AK 3,000.00 303.96
RAM PASHA
-YBL81add164987e4273995fd712413
26-Jul-2021 26-Jul-2021 UPI~120716357709~cashfreepayout@kotak~ 179.00 482.96
CASHFREE PAY
-KMBMCFREKKKKKKKKKKKKKKKKK29262
26-Jul-2021 26-Jul-2021 UPI~120720717504~manjunathagowdastore- 1,500.00 1,982.96
1@oksbi~MANJ
-SBIb52cdebcc20042539ef6a3ac20b
26-Jul-2021 26-Jul-2021 UPI~120716118354~9945499838@ybl~GHOU 1,900.00 82.96
SE PASHA
-YBL78983d8c7d2a48b09f1407cedbc
27-Jul-2021 27-Jul-2021 NEFTIN N208210680948851 RESILIENT 1,050.00 1,132.96
INNOVATIONS PRIV -YES BANK
YESB0000001
27-Jul-2021 27-Jul-2021 UPI~120840912783~paytm-2224499@paytm 110.00 1,022.96
~K R J FUEL ST
-YBLc40a6971e3ed483786d3237629d
27-Jul-2021 27-Jul-2021 UPI~120858398949~7259279126@ybl~JAYA 1,000.00 22.96
NNA -YBL84f6284de10242bbab068e7f615

27-Jul-2021 27-Jul-2021 UPI~120842647476~7259279126@ybl~JAYA 300.00 322.96

NNA
-YBL2b0ad06239624b98830b20553d4
27-Jul-2021 27-Jul-2021 UPI~120863955295~7259279126@ybl~JAYA 300.00 22.96
NNA -YBLfc40321f66614b00aa36337f50d

27-Jul-2021 27-Jul-2021 UPI RETURN 250721 120610843927 -UPICA 4,500.00 4,522.96

27-Jul-2021 27-Jul-2021 UPI~120808340602~9986675533@ybl~PAR 1,000.00 3,522.96

AG JYOTI BORTHA
-YBLedadd60900404328b25875e8f14
27-Jul-2021 27-Jul-2021 ATM WITHDRAWAL -S1CNQ572-+270 5TH 1,000.00 2,522.96
CROSS 3 RD PHA
-463237XXXXXX4379-20210727
27-Jul-2021 27-Jul-2021 UPI~120837568504~akrampasha38@ybl~AK 2,000.00 522.96
RAM PASHA
-YBL032bad526a4e4ab2897c5e7c3a8
28-Jul-2021 27-Jul-2021 UPI~120813953036~Q49204100@ybl~MANJ 7.00 515.96
UNATHA CONDIMEN
-YBL6f42e970874c427da20934d7e91
28-Jul-2021 28-Jul-2021 NEFTIN N209210682274042 RESILIENT 2,950.00 3,465.96
INNOVATIONS PRIV -YES BANK
YESB0000001
28-Jul-2021 28-Jul-2021 UPI~120902636690~7259279126@ybl~JAYA 200.00 3,265.96
NNA -YBL8c724ef506a84e408c8d3ecc484

28-Jul-2021 28-Jul-2021 UPI~120932929571~9880095704@okbizaxis 100.00 3,165.96

~Mohseena Sto
-IBL7f8b4b9ada22453b885fec2248c
28-Jul-2021 28-Jul-2021 UPI~120969954908~akrampasha38@ybl~AK 1,000.00 2,165.96
RAM PASHA
-YBLec9da9a537d54610a43e9d7cde2
28-Jul-2021 28-Jul-2021 UPI~120957761027~paytm-2224499@paytm 110.00 2,055.96
~K R J FUEL ST
-AXL8416bbfbad0848208e806f3a9ef
28-Jul-2021 28-Jul-2021 UPI~120984900054~jeevanby5@ybl~JEEVA 1,000.00 1,055.96
N B Y -YBL986a2e6a7c8142f89773dbc186f

29-Jul-2021 29-Jul-2021 NEFTIN N210210683779859 RESILIENT 200.00 1,255.96

INNOVATIONS PRIV -YES BANK
YESB0000001
29-Jul-2021 29-Jul-2021 UPI~121065634146~7259279126@ybl~JAYA 1,000.00 255.96
NNA -YBLe4928297a0614600807c2bfff18

30-Jul-2021 30-Jul-2021 NEFTIN N211210685010640 RESILIENT 1,650.00 1,905.96

INNOVATIONS PRIV -YES BANK
YESB0000001
PRIVATE & CONFIDENTIAL

Page 8 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

30-Jul-2021 30-Jul-2021 UPI~121161284253~9886626071@ybl~WAHE 6,500.00 8,405.96

EDA KOUSER
-YBL1e81b35318d64c098154c27dabe
30-Jul-2021 30-Jul-2021 UPI~121184063891~9343799991@ybl~FAYAZ 6,500.00 1,905.96
PASHA
-YBLfa696ef8659340eb8c7c388bb36
30-Jul-2021 30-Jul-2021 UPI~121106551399~9741743900@ibl~NARES 500.00 1,405.96
HA C N
-IBLf2ec92930e07468ca877b5aecbc
30-Jul-2021 30-Jul-2021 UPI~121152905153~Q013664259@ybl~ADAM 300.00 1,105.96
-YBL2f3ecbb0d5294f02ad7d4d842d2

31-Jul-2021 31-Jul-2021 UPI~121238422930~Q88277734@ybl~MURT 35.00 1,070.96

UZA BAIG
-YBLac05cbbce25b4e97b84902ecf2a
31-Jul-2021 31-Jul-2021 NEFTIN N212210686868233 RESILIENT 7,380.00 8,450.96
INNOVATIONS PRIV -YES BANK
YESB0000001
31-Jul-2021 31-Jul-2021 UPI~121215462718~9886300307@ybl~SHAM 7,000.00 1,450.96
SHULHUDA
-YBLf2eb0d8171cc4814af6a031f9b3
Closing Balance 1,450.96

*** End of Statement ***