DDA 20220531 24410234985

ACCOUNT STATEMENT

BRANCH Mumbai:
STATEMENT DATE :
31 May 2022
MR ROHIT VISHNU GOLE
CURRENCY INR :
SHRI ASHTAVINAYAK BUILDING NO.2, FLAT NO.104
TILAK COLLEGE ROAD ACCOUNT TYPE :
SMART BANKING SAVINGS
AZADEGAON, DOMBIVALI EAST ACCOUNT
KALYAN 421203 ACCOUNT NO. : 24410234985
MAHARASHTRA NOMINEE REGISTERED : No
INDIA

BRANCH ADDRESS:
Standard Chartered Bank, Jeevan Prabha, Chandavarkar Road,Borivali - West Mumbai 400 092
MICR: 400036019 , IFSC: SCBL0036067 , PHONE NO.: 022-69001370

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 May 22 01 May 22 BALANCE FORWARD 5,692.72
02 May 22 01 May 22 UPI/212120915186/ 80.00 5,612.72
GEDDIT CONVENIENCE PRIVATE
LIMITED/PAYTM-66490784@
19744201000007/OIDGEDDITURXS6521RED1@GE
DDITCONVENI
212120915186/PAYTM PAYMENTS BANK LT
UPI/212107055775/ 26.00 5,586.72
RUSTAM
KHAN/PAYTMQR281005050101QQMQE9OXUCGE
@PAYTM/
19744201000007/UPI/
212107055775/PAYTM PAYMENTS BANK LT
UPI/212111355164/ 353.00 5,233.72
BILLDESKTEZ/BILLDESK.VIDEOCON-DTH@ICICI/I
CIC0DC009
0103SL00IPAY/UPI/
212111355164/
UPI/212139655752/ 165.00 5,068.72
RS
AGENCIES/PAYTMQR2810050501011T27PO6CK0
KK@PAYTM
19744201000007/UPI/
212139655752/PAYTM PAYMENTS BANK LT
UPI/212117056627/ 2,000.00 3,068.72
DUMMY NAME/ABHY0065002/
002011100118934/UPI/
212117056627/ABHYUDAYA CO OP BANK L
02 May 22 02 May 22 UPI/212255956987/ 408.00 2,660.72
WELLNESS
FOREVER/WELLNESSFOREVER.42298685@HDFC
BANK
50200063470581/UPI/
212255956987/HDFC BANK LTD/
UPI/212264536903/ 408.00 3,068.72
50200063470581/SCBL0036046/
WELLNESS FOREVER/REFUND/
212264536903/HDFC BANK LTD/

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
02 May 22 02 May 22 BALANCE FORWARD 3,068.72
UPI/212284655331/ 408.00 2,660.72
WELLNESS
FOREVER/WELLNESSFOREVER.42298685@HDFC
BANK
50200063470581/UPI/
212284655331/HDFC BANK LTD/
UPI/212200557228/ 20.00 2,640.72
WELLNESS
FOREVER/WELLNESSFOREVER.42298685@HDFC
BANK
50200063470581/UPI/
212200557228/HDFC BANK LTD/
NEFT BNPNE22122436786 27,508.00 30,148.72
JABRA CONNECT INDIA PVT LTD B N P PARIBAS
IN5IN220502002YS
//SALARY APR 22 - JC INDIA//SALARY
NEFT KKBKH22122770702 10,000.00 40,148.72
KIRAN PATOLE KOTAK MAHINDRA BANK
LIMITED
IN5IN22050200493
PAYMENT
UPI/212203165334/ 500.00 39,648.72
DUMMY NAME/SCBL0036085/
22111202414/UPI/
212203165334/STANDARD CHANRTERED BA
UPI/212213778184/ 150.00 39,498.72
RAMCHANDRA KISAN
BORDE/RAMBORDE07@OKSBI/INDB000015
100008326261/UPI/
212213778184/INDUSIND BANK LIMITED
ATM WITHDRAWAL SELF-SWITCH 10,000.00 29,498.72
AT CASHNT 21:50:10/4015
00000001000000/INR
4585460014668900/1/4015
UPI/212287479664/ 55.00 29,443.72
SURESHKUMAR MANARAM
CHAUDHARY/SURESHCHOUDHARY52568
4365000100175705/UPI/
212287479664/PUNJAB NATIONAL BANK/
UPI/212216315209/ 13,765.00 43,208.72
60175484314/ROHIT.GOLE8421@YBL/
MR ROHIT VISHNU
GOLE/MAHB0000695/PAYMENT FROM PHON
212216315209/BANK OF MAHARASHTRADOM
UPI/212272279323/ 1,500.00 41,708.72
JOSHI TUSHAR
HARISHCHANDRA/TUSHAR.JOSHI921-2@OKAXI
024200100335023/UPI/
212272279323/SARASWAT COOPERATIVE B
03 May 22 03 May 22 UPI/212386089783/ 44.00 41,664.72
PANDEET
KICHAN/GPAY-11176874024@OKBIZAXIS/UTIB000
0
918020110872063/UPI/
212386089783/
UPI/212348500896/ 239.00 41,425.72
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
212348500896/
04 May 22 04 May 22 UPI/212410131202/ 1,561.00 42,986.72
22810429213/MAIL4AKJ-1@OKSBI/
MR AMIT KUMAR JHA/SCBL0036046/EMI/
212410131202/SCB 23 25, MG ROAD/
ATM WITHDRAWAL SELF-SWITCH 1,000.00 41,986.72
AT CASHNT 10:56:39/212400401110
00000000100000/INR
4585460014668900/1/212400401110
UPI/212420706590/ 115.00 41,871.72
SHIV KUMAR
YADAV/9920612371@YBL/SBIN0011674/
00000039764439789/UPI/
212420706590/SBI PANCHPAKHADI BR.,

Page 2 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
04 May 22 04 May 22 BALANCE FORWARD 41,871.72
UPI/212425197523/ 20.00 41,851.72
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805040238786391@IRCTCUT
S/
212425197523/PAYTM PAYMENTS BANK LT
UPI/212492421730/ 420.00 41,431.72
BILLDESKTEZ/BILLDESK.ELECTRICITY@ICICI/ICI
C0DC0099
0103SL00IPAY/UPI/
212492421730/
UPI/212462622284/ 7,580.00 33,851.72
BILLDESKTEZ/BILLDESK.ELECTRICITY@ICICI/ICI
C0DC0099
0103SL00IPAY/UPI/
212462622284/
UPI/212471947958/ 12,500.00 21,351.72
PHONEPECARDPAYMENT/PHONEPECARDPAYM
ENT@YBL/YESB0YBL
002261100000025/PAYMENT FROM PHONEPE/
212471947958/YESBIFC HO/
ATM WITHDRAWAL SELF-SWITCH 10,000.00 11,351.72
AT CASHNT 21:43:01/1829
00000001000000/INR
4585460014668900/1/1829
ATM WITHDRAWAL SELF-SWITCH 2,000.00 9,351.72
AT CASHNT 21:44:22/1830
00000000200000/INR
4585460014668900/1/1830
IMPS 212422098946 8108987051 1,000.00 10,351.72
DALVI NETRA SANJIV ABHYUDAYA CO OP
BANK
FB0AC6BB-FF8F-4788-8EB1-F85E4AB431F4
NEFT R002221240000561 79,000.00 89,351.72
GOLE NETRA ROHIT ABHYUDAYA COOPERATIVE
BANK LIMITE
IN5IN22050400UP8
2205-042317902600 80,000.00 9,351.72
ENVISION INFOCOM SARASWAT CO-OPERATIVE
BANK LTD
212423988782 IMPS P2A
05 May 22 05 May 22 UPI/212575629150/ 380.00 8,971.72
DUMMY NAME/SCBL0036085/
22111202414/REMAINNG/
212575629150/STANDARD CHANRTERED BA
UPI/212568632142/ 155.00 8,816.72
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
212568632142/
UPI/212562731772/ 155.00 8,661.72
BILLDESKTEZ/BILLDESK.PREPAID-MOBILE@ICICI
/ICIC0DC0
0103SL00IPAY/UPI/
212562731772/
UPI/212556236605/ 200.00 8,461.72
DUMMY NAME/SRCB0000128/
128100100100924/UPI/
212556236605/THE SARASWAT CO-OP BK
UPI/212525742774/ 40.00 8,421.72
RUSTAM
KHAN/PAYTMQR281005050101QQMQE9OXUCGE
@PAYTM/
19744201000007/UPI/
212525742774/PAYTM PAYMENTS BANK LT
UPI/212589444472/ 260.00 8,161.72
SHELKE AMIR
SHASHIKANT/PAYTMQR2810050501011BR4SJ8A
19744201000007/UPI/
212589444472/PAYTM PAYMENTS BANK LT

Page 3 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
05 May 22 05 May 22 BALANCE FORWARD 8,161.72
UPI/212578645764/ 85.00 8,076.72
SAMMIKSHA GANESH
PANDIT/PAYTMQR281005050101FVW48GN
MC100001068141/UPI/
212578645764/PAYTM PAYMENTS BANK LT
UPI/212538645244/ 150.00 7,926.72
FRESH JUICE
CENTER/GPAY-11176874652@OKBIZAXIS/UTIB
918020110872063/UPI/
212538645244/
06 May 22 06 May 22 UPI/212663361852/ 70.00 7,856.72
SHRIJEET
SHASHIKANT/PAYTMQR2810050501011PDT46CS6
2K
19744201000007/UPI/
212663361852/PAYTM PAYMENTS BANK LT
UPI/212646669046/ 400.00 7,456.72
AKSHAY.NAYAK71@OKICICI/AKSHAY.NAYAK71@
OKICICI/HSBC
106001308006/UPI/
212646669046/HSBCPUNE/
07 May 22 07 May 22 UPI/212735573388/ 7,500.00 14,956.72
001510310004862/VIKASGGOTAD-1@OKICICI/
VIKAS GOPAL GOTAD/BKID0000015/UPI/
212735573388/BANK OF INDIA/
ATM WITHDRAWAL SELF-SWITCH 6,000.00 8,956.72
AT NFS 10:51:10/212710005310
00000000600000/INR
4585460014668900/1/212710005310
UPI/212733481260/ 372.00 8,584.72
ROYAL
DARBAR/PAYTMQR2810050501011P8570CGYPFU
@PAYTM
19744201000007/UPI/
212733481260/PAYTM PAYMENTS BANK LT
09 May 22 08 May 22 UPI/212886201894/ 5,520.00 3,064.72
BABULAL MANAJI
DANGI/BABULAL6726@OKAXIS/UTIB000012
916010072590655/UPI/
212886201894/AXIS BANK LTD/
UPI/212850208069/ 860.00 2,204.72
SHIVAM.DUBEY0382@OKICICI/SHIVAM.DUBEY03
82@OKICICI/
24410271651/UPI/
212850208069/SCB 23 25, MG ROAD/
UPI/212820410099/ 270.00 1,934.72
CHOUDHARY HARDWARE ELECTRIC
PAINTS/Q338606521@YBL/
008011101512898/UPI/
212820410099/DNSB KVP COLLEGE/
UPI/212878509411/ 140.00 1,794.72
MALI GAJENDRAKUMAR
SOHANLAL/Q885691877@YBL/DNSB000
008010100013489/UPI/
212878509411/DNSB KVP COLLEGE/
UPI/212831310197/ 140.00 1,654.72
CHOUDHARY HARDWARE ELECTRIC
PAINTS/Q338606521@YBL/
008011101512898/UPI/
212831310197/DNSB KVP COLLEGE/
UPI/212848115524/ 500.00 1,154.72
DUMMY NAME/ABHY0065002/
002011100118934/UPI/
212848115524/ABHYUDAYA CO OP BANK L
09 May 22 09 May 22 UPI/212900748042/ 20.00 1,134.72
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805090239565472@IRCTCUT
S/
212900748042/PAYTM PAYMENTS BANK LT

Page 4 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
09 May 22 09 May 22 BALANCE FORWARD 1,134.72
NEFT S001221290007297 75,000.00 76,134.72
ENVISION INFOCOM SARASWAT COOPERATIVE
BANK LIMITED
IN5IN22050900AKP
FAST.....
UPI/212971226696/ 4,200.00 71,934.72
AMRUTA SITARAM
JADHAV/AMRUTAJADHAV894@OKAXIS/BACB0
017100100015745/UPI/
212971226696/BASSIN CATHOLIC CBL NA
UPI/212917928315/ 100.00 71,834.72
UPSTOX/UPSTOXSEC@HDFCBANK/HDFC000006
0/
57500000472892/4WBPPDINITIATED PAYMENT/
212917928315/HDFC BANK LTD/
UPI/REV/212917928315/ 100.00 71,934.72
24410234985/ROHIT.GOLE1669@OKICICI/
MR ROHIT VISHNU GOLE/
212917928315/
IMPS 212915749771 9999999999 1.00 71,935.72
RAZORPAY SOFTWARE PR YBL
9FBBE62B-1B50-4C31-B4F9-D1C112E990E1
RKSV SECURITIES INDIA PRIVATE
UPI/212925429334/ 2,000.00 69,935.72
JENNIFER S
CHETTIAR/JENNIFERCHETTIAR365-1@OKAXIS/K
1914234635/UPI/
212925429334/KOTAK M BK GOREGAON BR
UPI/212969828731/ 600.00 69,335.72
DUMMY NAME/SCBL0036085/
22111202414/UPI/
212969828731/STANDARD CHANRTERED BA
UPI/212968130220/ 50,000.00 19,335.72
DUMMY NAME/ABHY0065002/
002011100118934/UPI/
212968130220/ABHYUDAYA CO OP BANK L
UPI/212918833789/ 304.00 19,031.72
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
212918833789/
IMPS 212923872012 0000000000 466.00 19,497.72
FLIPKART INTERNET PR ICICI BANK
LIMITED,MUMBAI
CEE74CD4-7591-4F94-9A9C-32AE3DA6850E
FT220509231752966778
10 May 22 10 May 22 UPI/213043543292/ 300.00 19,197.72
DUMMY NAME/SCBL0036085/
22111202414/ELECTRICIAN/
213043543292/STANDARD CHANRTERED BA
UPI/213089852583/ 6.00 19,191.72
PATEL VISHNU
RAVILAL/VISHNUBHAVANI111@OKAXIS/COSB0
0750501064044/UPI/
213089852583/COSMOS CO OP BK DOM
ATM WITHDRAWAL SELF-SWITCH 2,000.00 17,191.72
AT CASHNT 17:04:29/6027
00000000200000/INR
4585460014668900/1/6027
UPI/213075853713/ 164.00 17,027.72
ROPPEN TRANSPORTATION SERVICE PVT
LTD/ROPPEN.RAZOR
50200027864076/RAPIDORECHARGEWALLET/
213075853713/
UPI/213065353091/ 265.00 16,762.72
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
213065353091/
UPI/REV/213065353091/ 265.00 17,027.72
24410234985/ROHIT.GOLE1669@OKICICI/
MR ROHIT VISHNU GOLE/
213065353091/

Page 5 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
10 May 22 10 May 22 BALANCE FORWARD 17,027.72
UPI/213040953550/ 265.00 16,762.72
BILLDESKTEZ/BILLDESK.PREPAID-MOBILE@ICICI
/ICIC0DC0
0103SL00IPAY/UPI/
213040953550/
11 May 22 11 May 22 UPI/213136164878/ 335.00 16,427.72
MAHARASHTRA STATE ROAD TRANSPORT
CORPORATION/MSRTC
049929900021000000000000/PAY/
213136164878/HDFCMUMBAI - SANDOZ HO
UPI/213118055888/ 15.00 16,412.72
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805110239955001@IRCTCUT
S/
213118055888/PAYTM PAYMENTS BANK LT
UPI/213156674384/ 625.00 17,037.72
643801509265/SAGARPATADE91@OKICICI/
SAGAR SURESH PATADE/ICIC0006438/UPI/
213156674384/ICICI BK MAROL/
NEFT S001221310026233 29,000.00 46,037.72
ENVISION INFOCOM SARASWAT COOPERATIVE
BANK LIMITED
IN5IN22051100KT4
FAST.....
UPI/213174678599/ 29,000.00 17,037.72
DUMMY NAME/ABHY0065002/
002011100118934/UPI/
213174678599/ABHYUDAYA CO OP BANK L
12 May 22 12 May 22 UPI/213205018200/ 20.00 17,017.72
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805120240079137@IRCTCUT
S/
213205018200/PAYTM PAYMENTS BANK LT
UPI/213223462577/ 265.00 17,282.72
0103SL00IPAY/SCBL0036046/
BILLDESKTEZ/REVERSAL/
213223462577/
UPI/213260495456/ 265.00 17,017.72
BILLDESKTEZ/BILLDESK.PREPAID-MOBILE@ICICI
/ICIC0DC0
0103SL00IPAY/UPI/
213260495456/
NEFT S001221320009687 15,000.00 32,017.72
ENVISION INFOCOM SARASWAT COOPERATIVE
BANK LIMITED
IN5IN22051200BKW
FAST.....
UPI/213217795628/ 15,000.00 17,017.72
DUMMY NAME/MAHB0000200/
60186527287/UPI/
213217795628/BOM WAI MAHARASHTRA/
UPI/213238690387/ 140.00 16,877.72
MOHD MUNAJIR
KHAN/9821676627@PAYTM/PUNB0523710/
52372121005107/NA/
213238690387/PUNBMUMBAI - MALVANI/
ATM WITHDRAWAL SELF-SWITCH 500.00 16,377.72
AT NFS 18:23:59/213218008252
00000000050000/INR
4585460014668900/1/213218008252
UPI/213236301916/ 1,200.00 15,177.72
PANKAJOJA1878@OKICICI/PANKAJOJA1878@OKI
CICI/ICIC00
015801543801/UPI/
213236301916/ICICI BANK LTD/
UPI/213265853877/ 25.96 15,151.76
PAYTM METRO
PAYMENT/PAYTM-8736701@PAYTM/PYTM012345
19744201000007/OID18005609715@PAYTM
METRO PAYMENT/
213265853877/PAYTM PAYMENTS BANK LT

Page 6 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
12 May 22 12 May 22 BALANCE FORWARD 15,151.76
UPI/213212704938/ 18.00 15,133.76
MEGHJI G
ARETHIYA/Q313218655@YBL/KVBL0002131/
2131155000000812/UPI/
213212704938/KVBL DOMBIVALI/
UPI/213217607675/ 500.00 14,633.76
KADAMVIBHUTI7@OKICICI/KADAMVIBHUTI7@OKI
CICI/ICIC00
098801002079/UPI/
213217607675/ICICI BK MUMBAI M
UPI/213205905494/ 300.00 14,333.76
RAJESH SONU
KADAM/KADAM241114@OKHDFCBANK/BARB0PE
NX
04330100009661/UPI/
213205905494/BARBPEN DIST RAIGAD/
13 May 22 13 May 22 UPI-IPO/213307588475 13,335.00 998.76
UPI-IPO/213307588475
UPI-IPO/213307588475
UPI-IPO/213307588475
UPI/213301831028/ 20.00 978.76
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805130240237002@IRCTCUT
S/
213301831028/PAYTM PAYMENTS BANK LT
UPI/213327919070/ 300.00 678.76
DUMMY NAME/SCBL0036085/
22111202414/UPI/
213327919070/STANDARD CHANRTERED BA
UPI/213379919872/ 300.00 378.76
SHIVAM.DUBEY0382@OKICICI/SHIVAM.DUBEY03
82@OKICICI/
24410271651/UPI/
213379919872/SCB 23 25, MG ROAD/
UPI/213343297784/ 5.00 373.76
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805130240328946@IRCTCUT
S/
213343297784/PAYTM PAYMENTS BANK LT
16 May 22 14 May 22 UPI/213454337561/ 149.00 224.76
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
213454337561/
UPI/213433444304/ 500.00 724.76
19746020000001/SCBL0036067/
PAYTM/NA/
213433444304/PAYTM PAYMENTS BANK LT
UPI/213414698602/ 500.00 224.76
PHONEPE/BBPSBP@YBL/YESB0YBLUPI/
002261100000025/PAYMENT FROM PHONEPE/
213414698602/YESBIFC HO/
16 May 22 15 May 22 NACH DR OW SCBL0000000000444883 954.00 729.24-
8859588260522 4009056
22205545102 LIC OF INDIA
NACH DR OW SCBL0000000000251959 1,629.00 2,358.24-
8858680970522 4009056
22205545102 LIC OF INDIA
NEFT SBIN122135020962 10,000.00 7,641.76
NETRA SANJIV DALVI STATE BANK OF INDIA
IN5IN220515001BK
/ATTN/
UPI/213517381589/ 2,361.00 10,002.76
19746020000001/SCBL0036067/
PAYTM/NA/
213517381589/PAYTM PAYMENTS BANK LT
UPI/213513661075/ 10,000.00 2.76
DUMMY NAME/MAHB0000200/
60348384223/UPI/
213513661075/BOM WAI MAHARASHTRA/

Page 7 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
16 May 22 15 May 22 BALANCE FORWARD 2.76
NACH DR OW SCBL0000000000444883 954.00 956.76
8859588260522 4009056
22205545102 LIC OF INDIA
NACH DR OW SCBL0000000000251959 1,629.00 2,585.76
8858680970522 4009056
22205545102 LIC OF INDIA
16 May 22 16 May 22 UPI/213660565272/ 500.00 3,085.76
54698100003218/PANKAJDUBEYBABURA-1@OKA
XIS/
PANKAJ DUBEY/BARB0VINDHY/PAY TO PANKAJ/
213660565272/BARBVINDHYACHAL/
UPI/213699479407/ 500.00 2,585.76
DUMMY NAME/SCBL0036085/
22111202414/UPI/
213699479407/STANDARD CHANRTERED BA
17 May 22 17 May 22 UPI/213701377462/ 20.00 2,565.76
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805170240960368@IRCTCUT
S/
213701377462/PAYTM PAYMENTS BANK LT
UPI/213713503244/ 1,530.00 1,035.76
NASIR MOHAMMAD SO HABIB
ALI/NMO6@YBL/UCBA0000589/
05890110001981/UPI/
213713503244/UCO BANK HARSORE/
UPI/213719810736/ 355.00 680.76
MAHARASHTRA STATE ROAD TRANSPORT
CORPORATION/MSRTC
049929900021000000000000/PAY/
213719810736/HDFCMUMBAI - SANDOZ HO
18 May 22 18 May 22 UPI/213875434096/ 70.00 610.76
SHRIJEET
SHASHIKANT/PAYTMQR2810050501011PDT46CS6
2K
19744201000007/UPI/
213875434096/PAYTM PAYMENTS BANK LT
UPI/213852738153/ 156.80 453.96
ZOMATO
LTD/ZOMATO-ORDER@PAYTM/PYTM0123456/
19744201000007/ZOMATO PAYMENT/
213852738153/PAYTM PAYMENTS BANK LT
UPI/213882539831/ 10.00 443.96
AMOL
KIRANA/8828047217-2@OKBIZAXIS/UTIB0000000/
918020110872063/UPI/
213882539831/
UPI/213801940987/ 10.00 433.96
RUSTAM
KHAN/PAYTMQR281005050101Z5104ECE6ITT@P
AYTM/
19744201000007/UPI/
213801940987/PAYTM PAYMENTS BANK LT
UPI/213809839820/ 10.00 423.96
SANDEEP SNACKS
BAR/GPAY-11191552870@OKBIZAXIS/UTIB
918020110872063/UPI/
213809839820/
19 May 22 19 May 22 UPI/213907844850/ 265.00 158.96
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
213907844850/
UPI/213940542891/ 2,100.00 2,258.96
19746020000001/SCBL0036067/
PAYTM/NA/
213940542891/PAYTM PAYMENTS BANK LT
UPI/213972254854/ 2,100.00 158.96
SAGAR SOPAN
PAWAR/PAWARSAGAR21289@OKSBI/SBIN00018
00000031791441444/UPI/
213972254854/STATE BANK OF INDIA/

Page 8 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
19 May 22 19 May 22 BALANCE FORWARD 158.96
20 May 22 20 May 22 UPI/214073270059/ 60.00 98.96
SHREE SAI SAMANTHA
SNACKS/PAYTMQR2810050501011GV0V
MC100002311199/UPI/
214073270059/PAYTM PAYMENTS BANK LT
UPI/214011460647/ 1,000.00 1,098.96
19746020000001/SCBL0036067/
PAYTM/NA/
214011460647/PAYTM PAYMENTS BANK LT
UPI/214046669279/ 400.00 698.96
DUMMY NAME/SCBL0036085/
22111202414/UPI/
214046669279/STANDARD CHANRTERED BA
21 May 22 21 May 22 UPI/214139008114/ 250.00 948.96
19746020000001/SCBL0036067/
PAYTM/NA/
214139008114/PAYTM PAYMENTS BANK LT
UPI/214121631700/ 200.00 748.96
SHIVAM KUMAR
DUBEY/6387400144@YBL/BARB0VINDHY/
54698100004250/PAYMENT FROM PHONEPE/
214121631700/BARBVINDHYACHAL/
UPI/214166502830/ 330.00 418.96
MAHARASHTRA STATE ROAD TRANSPORT
CORPORATION/MSRTC
049929900021000000000000/PAY/
214166502830/HDFCMUMBAI - SANDOZ HO
UPI/214161402648/ 30.00 388.96
MUMBAI METRO
ANDHERI/PAYTMQR28100505010110MN2UIZXO
19744201000007/UPI/
214161402648/PAYTM PAYMENTS BANK LT
UPI/214121850940/ 330.00 58.96
MAHARASHTRA STATE ROAD TRANSPORT
CORPORATION/MSRTC
049929900021000000000000/PAY/
214121850940/HDFCMUMBAI - SANDOZ HO
UPI/214161791486/ 1,000.00 1,058.96
19746020000001/SCBL0036067/
PAYTM/NA/
214161791486/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 800.00 258.96
AT NFS 19:47:10/214119013514
00000000080000/INR
4585460014668900/1/214119013514
UPI/214185851635/ 4,500.00 4,758.96
0360053000011634/SHAID1411@OKAXIS/
SAEED MOHAMMED SHARIF
KHAN/SIBL0000360/UPI/
214185851635/SOUTH INDIAN BK MUMBAI
PURCHASE SONALI PRIDE OF DINING 577.00 4,181.96
THANE IN 23:45:43/001228
00000000057700/INR
4585460014668900/1/214118391524
23 May 22 22 May 22 UPI/214294862993/ 330.00 4,511.96
50200027864076/SCBL0036046/
MAHARASHTRA STATE ROAD TRANSPORT
CORPORATION/ONLIN
214294862993/HDFCMUMBAI - SANDOZ HO
UPI/214294860076/ 330.00 4,841.96
50200027864076/SCBL0036046/
MAHARASHTRA STATE ROAD TRANSPORT
CORPORATION/ONLIN
214294860076/HDFCMUMBAI - SANDOZ HO
UPI/214292926080/ 200.00 4,641.96
PHONEPE/BBPSBP@YBL/YESB0YBLUPI/
002261100000025/PAYMENT FROM PHONEPE/
214292926080/YESBIFC HO/
UPI/214280512746/ 320.00 4,321.96
INDIAN OIL PETROL PUMP USMA
AUTOMOBILES/Q62455314
002261100000025/UPI/
214280512746/YESBIFC HO/

Page 9 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
23 May 22 22 May 22 BALANCE FORWARD 4,321.96
UPI/214241511687/ 30.00 4,291.96
UDAY KRISHNA
POOJARI/PAYTMQR281005050101H1ZI3LWU5N
19744201000007/UPI/
214241511687/PAYTM PAYMENTS BANK LT
UPI/214226185592/ 25.00 4,266.96
MOHAMMAD NASIM SABIRALI
SAYYAD/GPAY-11175786442@OK
918020110872063/UPI/
214226185592/
UPI/214226549485/ 179.00 4,087.96
BILLDESKTEZ/BILLDESK.PREPAID-MOBILE@ICICI
/ICIC0DC0
0103SL00IPAY/UPI/
214226549485/
UPI/214295214765/ 3,511.80 576.16
MANJUNATHA COLLEGE SELF FINANCE
COURSES/MANJUNATHA
50200015779672/MANJUNATHA COLLEGE SELF
FINANCE COU
214295214765/HDFC BANK LTD/
UPI/214237932619/ 205.00 371.16
THE APPETITE
MOMOS/BHARATPE.9052925666@FBPE/FDRL00
13820200070130/PAY TO THE APPETITE MOMOS/
214237932619/THE FEDERAL BK NEWDEL
UPI/214240363441/ 105.00 266.16
RS
AGENCIES/PAYTMQR2810050501011T27PO6CK0
KK@PAYTM
19744201000007/UPI/
214240363441/PAYTM PAYMENTS BANK LT
UPI/214240486120/ 100.00 166.16
ABHY0065002/
002011100118934/UPI/
214240486120/ABHYUDAYA CO OP BANK L
IMPS 214223658539 8108987051 70,000.00 70,166.16
DALVI NETRA SANJIV ABHYUDAYA CO OP
BANK
1451FB5D-61DA-4273-8E70-92549989F518
UPI/214240691534/ 70,000.00 166.16
SRCB0000128/
128100100100924/UPI/
214240691534/THE SARASWAT CO-OP BK
23 May 22 23 May 22 UPI/214303493487/ 20.00 146.16
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805230242042038@IRCTCUT
S/
214303493487/PAYTM PAYMENTS BANK LT
UPI/214326313054/ 140.00 6.16
MOHD MUNAJIR
KHAN/9821676627@PAYTM/PUNB0523710/
52372121005107/NA/
214326313054/PUNBMUMBAI - MALVANI/
UPI/214336279684/ 500.00 506.16
19746020000001/SCBL0036067/
PAYTM/NA/
214336279684/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 500.00 6.16
AT CASHNT 16:14:55/214310649927
00000000050000/INR
4585460014668900/1/214310649927
24 May 22 24 May 22 UPI/214407377553/ 300.00 306.16
19746020000001/SCBL0036067/
PAYTM/NA/
214407377553/PAYTM PAYMENTS BANK LT
UPI/214459652082/ 280.00 26.16
MR ROSHAN ANAND
UKEY/ROSHAN.UKEY19-1@OKHDFCBANK/SC
23510494204/UPI/
214459652082/SCB 23 25, MG ROAD/

Page 10 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
24 May 22 24 May 22 BALANCE FORWARD 26.16
UPI/214418628099/ 200.00 226.16
19746020000001/SCBL0036067/
PAYTM/NA/
214418628099/PAYTM PAYMENTS BANK LT
UPI/214462862053/ 100.00 126.16
SCBL0036085/
22111202414/UPI/
214462862053/STANDARD CHANRTERED BA
UPI/214469116785/ 40.00 86.16
SHREE KATEEL VARIETY DOSA
CENTER/PAYTMQR281005050
19744201000007/UPI/
214469116785/PAYTM PAYMENTS BANK LT
UPI/214446008790/ 50.00 36.16
SHIVAM KUMAR
DUBEY/6387400144@YBL/BARB0VINDHY/
54698100004250/PAYMENT FROM PHONEPE/
214446008790/BARBVINDHYACHAL/
25 May 22 25 May 22 UPI/214511587889/ 3,000.00 3,036.16
00000031336761328/NINAD.103@OKSBI/
NINAD VILAS KADAM/SBIN0061707/FOR
PRAJAKTA/
214511587889/SBINWAGLE CIRCLE/
UPI/214580719054/ 3,000.00 6,036.16
6946087389/JSAVARE-2@OKHDFCBANK/
JITESH VASUDEO SAVARE/KKBK0000682/UPI/
214580719054/KOTAK GHATKOPAR/
UPI/214587015508/ 2,000.00 4,036.16
SANTOSH MARUTI
JADHAV/JADHAVCHITRA806@OKICICI/UBIN
316502011003595/UPI/
214587015508/UBINCOTTON GREEN - MUM
UPI/214587697362/ 5.00 4,031.16
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID20220525326161843677@AD
D MONEY T
214587697362/PAYTM PAYMENTS BANK LT
26 May 22 26 May 22 UPI/214601684192/ 20.00 4,011.16
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805260242594424@IRCTCUT
S/
214601684192/PAYTM PAYMENTS BANK LT
UPI/214699312562/ 80.00 3,931.16
SCBL0036085/
22111202414/UPI/
214699312562/STANDARD CHANRTERED BA
ATM WITHDRAWAL SELF-SWITCH 600.00 3,331.16
AT NFS 16:35:40/214616009019
00000000060000/INR
4585460014668900/1/214616009019
27 May 22 27 May 22 UPI/214742361503/ 300.00 3,031.16
SHIVAM KUMAR
DUBEY/6387400144@YBL/BARB0VINDHY/
54698100004250/PAYMENT FROM PHONEPE/
214742361503/BARBVINDHYACHAL/
30 May 22 28 May 22 NACH DR OW SCBL0000000000863993 1,193.00 1,838.16
9146898290522 4009056
22205545102 LIC OF INDIA
UPI/214833588028/ 1,800.00 38.16
SRCB0000128/
128100100100924/UPI/
214833588028/THE SARASWAT CO-OP BK
UPI/214845036440/ 330.00 368.16
19746020000001/SCBL0036067/
PAYTM/NA/
214845036440/PAYTM PAYMENTS BANK LT
UPI/214856950336/ 330.00 38.16
SURAJNARAYAN GANTAI
SAHU/Q377488911@YBL/UBIN055641
564102010004003/PAYMENT FROM PHONEPE/
214856950336/UBINLALBAUG/

Page 11 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
30 May 22 28 May 22 BALANCE FORWARD 38.16
NEFT S001221480007093 2,496.00 2,534.16
ENVISION INFOCOM SARASWAT COOPERATIVE
BANK LIMITED
IN5IN220528007OB
FAST.....
UPI/214842747474/ 220.00 2,314.16
INDIAN OIL PETROL PUMP USMA
AUTOMOBILES/Q62455314
002261100000025/UPI/
214842747474/YESBIFC HO/
UPI/214843664047/ 166.80 2,147.36
RAZORPAYZOMATO/ZOMATOINDIA@ICICI/ICIC0D
C0099/
2060SLRAZORP/ZOMATOONLINEORDER/
214843664047/
UPI/214846532230/ 910.00 1,237.36
VISHWAS BALIRAM
MORE/PAYTMQR281005050101FWFW4X1ZC7
19744201000007/UPI/
214846532230/PAYTM PAYMENTS BANK LT
UPI/214875359449/ 300.00 1,537.36
106001308006/AKSHAY.NAYAK71@OKICICI/
NAYAK A R/HSBC0411002/UPI/
214875359449/HSBCPUNE/
30 May 22 29 May 22 UPI/214964670662/ 1,000.00 537.36
PAWASKAR SANMAN
PRAKASH/SANMANPAWASKAR-11@OKAXIS/D
008010100013584/UPI/
214964670662/DNSB KVP COLLEGE/
30 May 22 30 May 22 UPI/215064897591/ 100.00 437.36
PAWASKAR SANMAN
PRAKASH/SANMANPAWASKAR-11@OKAXIS/D
008010100013584/UPI/
215064897591/DNSB KVP COLLEGE/
UPI/215064899196/ 70.00 367.36
PAWASKAR SANMAN
PRAKASH/SANMANPAWASKAR-11@OKAXIS/D
008010100013584/UPI/
215064899196/DNSB KVP COLLEGE/
UPI/215074537326/ 100.00 267.36
IBKL0001694/
0614104000093666/UPI/
215074537326/IBKL EKSAR/
ATM WITHDRAWAL SELF-SWITCH 200.00 67.36
AT NFS 17:43:43/215017008029
00000000020000/INR
4585460014668900/1/215017008029
UPI/215040343655/ 10.00 57.36
IRCTC
UTS/PAYTM-8796946@PAYTM/PYTM0123456/
19744201000007/OID805300243408214@IRCTCUT
S/
215040343655/PAYTM PAYMENTS BANK LT
UPI/215010402205/ 10,000.00 10,057.36
24410271651/SHIVAM.DUBEY0382@OKICICI/
MR SHIVAM KUMAR DUBEY/SCBL0036046/UPI/
215010402205/SCB 23 25, MG ROAD/
UPI/215081277011/ 10,000.00 57.36
IBKL0001694/
0614104000093666/UPI/
215081277011/IBKL EKSAR/
31 May 22 31 May 22 NEFT S001221510001238 10,000.00 10,057.36
ENVISION INFOCOM SARASWAT COOPERATIVE
BANK LIMITED
IN5IN22053100YFM
FAST.....
UPI/215185934432/ 9,900.00 157.36
IBKL0001694/
0614104000093666/UPI/
215185934432/IBKL EKSAR/

Page 12 of 13 MR ROHIT VISHNU GOLE

 Date Value Description Cheque Deposit Withdrawal Balance
Date
31 May 22 31 May 22 BALANCE FORWARD 157.36
UPI/215188069529/ 30.00 127.36
MUMBAI METRO ONE PRIVATE
LIMIT/O111111111167378A@M
1082591683/PAYMENT MADE TO MERCHANT/
215188069529/AIRTEL PAYMENTS BANK/
UPI/215134414276/ 300.00 427.36
19746020000001/SCBL0036067/
PAYTM/NA/
215134414276/PAYTM PAYMENTS BANK LT
UPI/215190113228/ 140.00 287.36
HOTAL OM
SAI/PAYTMQR2810050501011PUW0K5476EC@PA
YTM
19744201000007/UPI/
215190113228/PAYTM PAYMENTS BANK LT
UPI/215190457534/ 100.00 187.36
SCBL0036085/
22111202414/UPI/
215190457534/STANDARD CHANRTERED BA
NEFT S001221510012663 5,000.00 5,187.36
ENVISION INFOCOM SARASWAT COOPERATIVE
BANK LIMITED
IN5IN22053102BV0
FAST.....
UPI/215163746786/ 50.00 5,137.36
SURYAKANT J
GUPTA/Q590213258@YBL/DLXB0000209/
020901100005318/PAYMENT FROM PHONEPE/
215163746786/THE DHANALAKSHMI BANK
UPI/215199141447/ 600.00 4,537.36
NEW HARI OM
HADLOOM/9022216411@OKBIZAXIS/UTIB00000
918020110872063/UPI/
215199141447/
UPI/215101775661/ 1,110.24 3,427.12
BILLDESKTEZ/BILLDESK.LIC@ICICI/ICIC0DC0099/
0103SL00IPAY/UPI/
215101775661/
UPI/215101791302/ 1,791.20 1,635.92
BILLDESKTEZ/BILLDESK.LIC@ICICI/ICIC0DC0099/
0103SL00IPAY/UPI/
215101791302/
TOTAL 392,344.00 396,400.80 1,635.92

REWARD POINTS STATEMENT FOR 24410234985

(Till 2022-05-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2021 718 0 0 0 718

REWARD POINTS STATEMENT FOR 24410234985

(Till 2022-05-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 72 27 0 0 99

Page 13 of 13 MR ROHIT VISHNU GOLE