1.

Statement of account: 64491800009894

2. Period: 01 Sep 2021 - 19 Apr 2022

B.B. N ELECTRONICS. Your Branch details:

KAMAL CINEMA STREET, Name: PATIALA PUNJAB
AMRIK SINGH ROAD, Address: GROUND FLOOR, SCO 81-82, ,
BATHINDA, SUPPLEMENTARY SCHEME OF, LEELA BHAWAN,
Patiala, Punjab,151001 PO-PATIALA, PATIALA, PUNJAB-147001

IFSC Code: YESB0000207 MICR code: 147532002

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint holder's Names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
19 Apr 2022 19 Apr 2022 1387420211007000202903604 UPI/128012990662/From:kuldeepsingh@okicici/ 15000.00 828454.68
To:[email protected]/UPI

15 Apr 2022 15 Apr 2022 3282220211007000400036120 CASH DEPOSIT BY- 700000.00 843454.68
B.B.N ELECTRONICS

30 Mar 2022 30 Mar 2022 1387420211007000201036926 UPI/128009925815/From:davindersingh@okicici/ 15000.00 143454.68

To:[email protected]/UPI

26 Mar 2022 26 Mar 2022 101405220211006625864 ACH DR HDFC BANK LIMITED 0000062342395 5026.00 158454.68

23 Mar 2022 23 Mar 2022 3282220211005000300095670 CASH DEPOSIT BY- SANDEEP ELECTRONICS 100000.00 163480.68

16 Mar 2022 16 Mar 2022 20211005115405371145 ATD:4906727067:W31F50591S:CHAHAL CHAHAL PBIN 5000.00 63480.68

10 Mar 2022 10 Mar 2022 1387420211005000102321363 UPI/127811640762/ 5000.00 68480.68

From:maninder2213@oksbi/To:DAVINDER SINGH
@okicici/UPI
05 Mar 2022 05 Mar 2022 1387420211005000102286436 UPI/127831380209/From:goog-payment@okaxis/ 5.00 63480.68
To DAVINDER SINGH @okicici/Rewarded for making a payment

05 Mar 2022 05 Mar 2022 1387420211005000102283152 UPI/127882830919/From:DAVINDER SINGH 900.00 63475.68

@okicici/To:maninder71@oksbi/UPI

04 Mar 2022 04 Mar 2022 1387420211004000100535848 UPI/127799831093/From:goog-payment@okaxis/ 5.00 64375.68

To:DAVINDER SINGH @okicici/
Google Pasing
04 Mar 2022 04 Mar 2022 1387420211004000100533060 UPI/127765018932/FroDAVINDER SINGH 1810.00 64370.68
gh@okicici/To:ravneeshjoshi@okaxis/
committee
03 Mar 2022 03 Mar 2022 1387420211003000106441127 UPI/127660866725/From:DAVINDER SINGH @okicici/ 199.00 66180.68
To:euronetgpay.pay@icici/UPI

03 Mar 2022 03 Mar 2022 1387420211002000105990913 UPI/127544718143/From:DAVINDER SINGH @okicici/ 9000.00 66379.68
To:[email protected]/UPI
 Customer Id: 6560110
Primary Account Holder Name: B.B. N ELECTRONICS.

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
02 Mar 2022 02 Mar 2022 1387420211001000102264533 IMPS/NA/XXXX8746/REV/RRN:127411988797/ -9000.00 75379.68
R0000000000293402085/Punjab National Bank//MOBTXN

02 Mar 2022 02 Mar 2022 1387420211001000102266719 IMPS/NA/XXXX8746/RRN:127411988797/R0000000000293402085/ 9000.00 66379.68

Punjab National Bank/jaswinder Singh/MOBTXN

02 Mar 2022 02 Mar 2022 1387420211001000102233182 IMPS/NA/XXXX8746/REV/RRN:127411981864/ -9000.00 75379.68

R0000000000293401508/Punjab National Bank//MOBTXN

01 Mar 2022 01 Mar 2022 1387420211001000102233092 IMPS/NA/XXXX8746/RRN:127411981864/ 9000.00 66379.68

R0000000000293401508/Punjab National Bank/Jaswinder/MOBTXN

01 Mar 2022 01 Mar 2022 CHBATCH064491800006361C210930 Credit Interest Capitalised 1068.00 75379.68

28 Feb 2022 28 Feb 2022 1387420210928000104373802 UPI/127185418825/From:DAVINDER SINGH @okicici/ 6000.00 74311.68
To:[email protected]/UPI

27 Feb 2022 27 Feb 2022 1387420210927000104984977 UPI/127185418825/From DAVINDER SINGH @okicici/ 15000.00 80311.68
To:[email protected]/UP

27 Feb 2022 27 Feb 2022 1387420210927000104903696 UPI/127185418825/From:DAVINDER SINGH @okicici/ 383.00 95311.68
To:[email protected]/UP

27 Feb 2022 27 Feb 2022 1387420210927000104777986 UPI/127073492916/From:DAVINDER SINGH @okicici/ 600.00 95694.68
To:bharatpe90718396173@yesbankltd/
Pay To MIRZA INTERNATIONAL

24 Feb 2022 24 Feb 2022 1387420210924000102507473 UPI/127073492916/From:DAVINDER SINGH @okicici/ 199.00 96294.68
To:bharatpe90718396173@yesbankltd/

23 Feb 2022 23 Feb 2022 1387420210923000203928921 25000.00 96493.68

CASH DEPOSIT BY-MANI ELECTRONICS

17 Feb 2022 17 Feb 2022 1387420210917000101329003 UPI/126010772917/From:9872236664@axisb/ 10000.00 71493.68

To:cred@axisb/payment on CRED

17 Feb 2022 17 Feb 2022 1387420210917000101292009 UPI/127073492916/From:DAVINDER SINGH @okicici/ 10000.00 81493.68
To:bharatpe90718396173@yesbankltd/
Pay To MIRZA INTERNATIONAL
15 Feb 2022 15 Feb 2022 1387420210915000204080930 UPI/125814602202/From:DAVINDER SINGH @okicici/ 79.00 71493.68
To:billdesk.prepaid-mobile@icici/UPI
15 Feb 2022 15 Feb 2022 1387420210915000200878805 UPI/125814602202/From:gagandeep 100.00 71572.68
singh@okicici/To:billdesk.prepaid-
mobile@icici/UPI
14 Feb 2022 14 Feb 2022 1387420210914000103806471 UPI/125814602202/From:DAVINDER SINGH @okicici/ 399.00 71672.68
To:billdesk.prepaid-mobile@icici/
UPI
12 Feb 2022 12 Feb 2022 1387420210912000203309348 UPI/125521746832/ 200.00 72071.68
From:bjugnu02-3@okhdfcbank/To:gagandeep singh
@okicici/UPI
09 Feb 2022 09 Feb 2022 100312720210909589319 1002010005148395-Autopay YBL Credit Card 23906.14 71871.68

08 Feb 2022 08 Feb 2022 1387420210908000203653307 IMPS/NA/XXXX8746/RRN:125115989800/R0000000000291805287/ 50000.00 95777.82

Punjab National Bank/Jaswinder Singh/Immigration Fees

08 Feb 2022 08 Feb 2022 1387420210908000202356768 UPI/125116952296/From:DAVINDER SINGH @okicici/ 10000.00 145777.82
To:[email protected]/UPI

06 Feb 2022 06 Feb 2022 101405220210906582901 ACH DR HDFC BANK LIMITED 0000062342395 5026.00 155777.82

05 Feb 2022 05 Feb 2022 1387420210905000200643730 UPI/125116952296/From:DAVINDER SINGH @okicici/ 5555.00 160803.82
To:[email protected]/UPI

04 Feb 2022 04 Feb 2022 1387420210904000103700230 UPI/125116952296/From:DAVINDER SINGH @okicici/ 199.00 166358.82
To:[email protected]/UPI

03 Feb 2022 03 Feb 2022 1387420210903000204010776 UPI/125116952296/From:DAVINDER SINGH @okicici/ 6500.00 166557.82
To:[email protected]/UPI

03 Feb 2022 03 Feb 2022 2786120210903007000000048 CASH DEPOSIT BY-RAVI ELECTRONICS 6500.00 173057.82

02 Feb 2022 02 Feb 2022 1387420210902000201114377 UPI/125116952296/From:DAVINDER SINGH @okicici/ 199.00 166557.82
To:[email protected]/UPI
 Customer Id: 6560110
Primary Account Holder Name: B.B. N ELECTRONICS.

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
30 Jan 2022 30 Jan 2022 1387420210830000101673767 UPI/125116952296/From:DAVINDER SINGH @okicici/ 1200.00 166756.82
To:[email protected]/UPI

29 Jan 2022 29 Jan 2022 1387420210829000204592775 UPI/124184709359/From DAVINDER SINGH 11.00 167956.82
@okicici/To:euronetgpay.pay@icici/UPI

29 Jan 2022 29 Jan 2022 1387420210829000203036107 UPI/124182150191/From:DAVINDER SINGH 2850.00 167967.82

@okicici/To:billdesk.electricity@icici/UPI

28 Jan 2022 28 Jan 2022 1387420210828000106287635 UPI/124076272804/From:DAVINDER SINGH 21.00 170817.82

@okicici/To:euronetgpay.pay@icici/UPI

28 Jan 2022 28 Jan 2022 1387420210828000106279235 UPI/124068165264/From:goog-payment@okaxis/ 6.00 170838.82

To:DAVINDER SINGH @okicici/

27 Jan 2022 27 Jan 2022 1387420210827000205773924 UPI/123963896792/Fromjagmal singh@okicici/ 199.00 170832.82

To:billdesk.prepaid-mobile@icici/UPI

27 Jan 2022 27 Jan 2022 1387420210827000202996068 UPI/123958711195/From DAVINDER SINGH 20000.00 171031.82
@okicici/To:bikramchahal22@okaxis/UPI

27 Jan 2022 27 Jan 2022 1387420210827000200680137 UPI/123954555168/From:DAVINDER SINGH 100.00 191031.82

@okicici/To:kambojsandeep941@okhdfcbank/card
fees
27 Jan 2022 27 Jan 2022 1387420210827000200620454 UPI/123909937102/From:9872236664@axisb/ 4700.00 191131.82
To:cred@axisb/payment on CRED

27 Jan 2022 27 Jan 2022 1387420210827000200601638 UPI/123908643411/From:9872236664@axisb/ 4750.00 195831.82

To:cred@axisb/payment on CRED

22 Jan 2022 22 Jan 2022 1387420210822000103910826 UPI/123404173795/From:DAVINDER SINGH 79.00 200581.82

@okicici/To:euronetgpay.pay@icici/UPI

21 Jan 2022 21 Jan 2022 NET-FD Proceeds-Interest-064440100005221-1 499.00 200660.82

21 Jan 2022 21 Jan 2022 RDM790748000145 CASH DEPOSIT BY-SANDEEP ELECTRONICS 200000.00 200161.82

17 Jan 2022 17 Jan 2022 1387420210816000106457995 UPI/122917836829/From:ptmupf@paytm/ 0.38 161.82

To:[email protected]/
Cashback Received for UPI transaction

16 Jan 2022 16 Jan 2022 SCREF01194702277 GST 9.00 161.44

16 Jan 2022 16 Jan 2022 SCREF01194702277 ATM INSUFF FUNDS CHRGS for 07-Aug-2021 50.00 170.44

15 Jan 2022 15 Jan 2022 1387420210815000104992194 UPI/122721734806/ 200.00 220.44

From:navjotbrar2213@oksbi/To:DAVINDER SINGH
@okicici/UPI
07 Jan 2022 07 Jan 2022 1387420210807000103499518 UPI/121916302363/From:DAVINDER SINGH @okicici/ 800.00 20.44
To:bikramchahal22@okaxis/gaint
07 Jan 2022 07 Jan 2022 20210807170911044615 ATD:4906727067:W31F50591S:CHAHAL CHAHAL PBIN 2000.00 820.44

07 Jan 2022 07 Jan 2022 20210807110900975993 ATD:4906727067:W31F50591S:CHAHAL CHAHAL PBIN 2000.00 2820.44

06 Jan 2022 06 Jan 2022 1387420210806000103377844 UPI/121817496120/ 4800.00 4820.44

From:mandeepbrar8577@okaxis/To:DAVINDER SINGH
@okicici/milk pay
06 Jan 2022 06 Jan 2022 101092120210806540796 ACH DR HDFC BANK LIMITED 0000062342395 5026.00 20.44

03 Jan 2022 03 Jan 2022 1387420210803000101659764 UPI/121817496120/ 1999.00 5046.44

From:mandeepbrar8577@okaxis/To:DAVINDER SINGH

03 Jan 2022 03 Jan 2022 1387420210803000101419941 UPI/121510884797/ 2000.00 7045.44

From:bikramchahal22@okaxis/To:DAVINDER SINGH

02 Jan 2022 02 Jan 2022 1387420210802000204034632 5000.00 5045.44

CASH DEPOSIT BY-SANDEEP ELECTRONICS

01 Jan 2022 01 Jan 2022 1387420210731000106330131 UPI/121301707222/From:goog-payment@okaxis/ 3.00 45.44

To:DAVINDER SINGH @okicici/Earned for using Google
Pay
31 Dec 2021 31 Dec 2021 1387420210731000104518140 UPI/121817496120/ 2000.00 42.44
From:mandeepbrar8577@okaxis/To:DAVINDER SINGH

30 Dec 2021 30 Dec 2021 20210730190733610637 ATD:4906727067:W31F50591S:CHAHAL CHAHAL PBIN 10000.00 2042.44
 Customer Id: 6560110
Primary Account Holder Name: B.B. N ELECTRONICS.

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
30 Dec 2021 30 Dec 2021 20210730143746191807 CASH DEPOSIT BY-MANI ELECTRONICS 10000.00 12042.44

30 Dec 2021 30 Dec 2021 1387420210730000102410583 UPI/121817496120/ 10000.00 22042.44

From:mandeepbrar8577@okaxis/To:DAVINDER SINGH
singh
30 Dec 2021 30 Dec 2021 1387420210730000102408289 UPI/121817496120/ 10000.00 12042.44
From:mandeepbrar8577@okaxis/To:DAVINDER SINGH

30 Dec 2021 30 Dec 2021 1387420210730000101144681 UPI/121101549950/From:DAVINDER SINGH @okicici/ 1049.00 2042.44
To:amazonsellerservices.98397377@hdfcbank/UPI

29 Dec 2021 29 Dec 2021 1387420210729000105119036 UPI/121098292887/From DAVINDER SINGH @okicici/ 11.00 3091.44
To:billdesk.prepaid-mobile@icici/
UPI
29 Dec 2021 29 Dec 2021 1387420210729000103670737 UPI/121098292887/From DAVINDER SINGH @okicici/ 50.00 3102.44
To:billdesk.prepaid-mobile@icici/UPI
29 Dec 2021 29 Dec 2021 1387420210729000101603890 UPI/121098292887/From DAVINDER SINGH @okicici/ 873.00 3152.44
To:billdesk.prepaid-mobile@icici/
UPI
28 Dec 2021 28 Dec 2021 1387420210728000100254767 UPI/121098292887/From DAVINDER SINGH @okicici/ 598.00 4025.44
To:billdesk.prepaid-mobile@icici/UPI

27 Dec 2021 27 Dec 2021 1387420210727000201595373 UPI/121098292887/From DAVINDER SINGH 249.00 4623.44
@okicici/To:billdesk.prepaid-mobile@icici/

26 Dec 2021 26 Dec 2021 1387420210726000100783280 UPI 5555.00 4872.44

UPI/121098292887/From DAVINDER SINGH
UPII
26 Dec 2021 26 Dec 2021 1387420210726000100757910 UPI/120709410892/From:9872236664@axisb/ 580.90 10427.44
To:cred@axisb/payment on CRED

26 Dec 2021 26 Dec 2021 1387420210726000100752818 UPI/120709881691/From:9872236664@axisb/ 1980.00 11008.34

To:cred@axisb/payment on CRED

26 Dec 2021 26 Dec 2021 1387420210726000100743706 CASH DEPOSIT BY- 10000.00 12988.34
B.B.N ELECTRONICS

26 Dec 2021 26 Dec 2021 1387420210726000100732968 NET-New FD- 200000.00 2988.34

GAGANDEEPKAUR-064440100005221 -1-
SEC-32,CHAND
22 Dec 2021 22 Dec 2021 1387420210722000102852146 UPI/120369221046/From:9872236664@paytm/ 400.00 202988.34
To:7009723267@paytm/NA

21 Dec 2021 21 Dec 2021 1387420210721000200540664 UPI/121098292887/From DAVINDER SINGH @okicici/ 199.00 203388.34
To:billdesk.prepaid-mobile@icici/UPI

20 Dec 2021 20 Dec 2021 1387420210720000104684157 UPI/121098292887/From DAVINDER SINGH @okicici/ 190.00 203587.34
To:billdesk.prepaid-mobile@icici/UPI
20 Dec 2021 20 Dec 2021 1387420210720000104629870 UPI/120197885316/From:DAVINDER SINGH 380.00 203777.34
@okicici/To:q66408304@ybl/Chinese

20 Dec 2021 20 Dec 2021 1387420210720000102877428 UPI/120115717937/From:goog-payment@okaxis/To:DAVINDER 2.00 204157.34

SINGH @okicici/Earned for using Google
Pay
20 Dec 2021 20 Dec 2021 1387420210720000102873480 UPI/120194207866/From:DAVINDER SINGH 5000.00 204155.34
@okicici/To:bikramchahal22@okaxis/gaint

20 Dec 2021 20 Dec 2021 1387420210720000102850493 UPI/120194154853/From:DAVINDER SINGH @okicici/ 298.00 209155.34
To:euronetgpay.pay@icici/UPI

20 Dec 2021 20 Dec 2021 1387420210720000102750913 5000.00 209453.34

CASH DEPOSIT BY-SANDEEP ELECTRONICS

20 Dec 2021 20 Dec 2021 1387420210720000100269445 UPI/120188790815/From:DAVINDER 399.00 204453.34

SINGH @okicici/To:euronetgpay.pay@icici/
UPI
20 Dec 2021 20 Dec 2021 1387420210720000100241507 IMPS/NA/XXXX2392/RRN:120106842332/R0000000000288099511/ 50000.00 204852.34
Punjab National Bank/Ramandeep Singh/MOBTXN

19 Dec 2021 19 Dec 2021 1387420210719000104838203 UPI/120086258893/From:davinder singh 700.00 254852.34

@okicici/To:bjugnu02-3@okhdfcbank/UPI

19 Dec 2021 19 Dec 2021 000000827880 CASH DEPOSIT BY-DAVINDER ELECTRONICS 150000.00 255552.34
 Customer Id: 6560110
Primary Account Holder Name: B.B. N ELECTRONICS.

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
19 Dec 2021 19 Dec 2021 1387420210719000101079293 IMPS/NA/XXXX2392/RRN:120010728992/R0000000000288038283/ 50000.00 105552.34
Punjab National Bank/Ramandeep Singh/MOBTXN

19 Dec 2021 19 Dec 2021 1387420210719000100661674 IMPS/NA/XXXX2392/RRN:120008649514/R0000000000288034490/ 50000.00 155552.34

Punjab National Bank/Ramandeep Singh/MOBTXN

19 Dec 2021 19 Dec 2021 000000827880 CTS CLG DEL SHAMSINGH 150000.00 205552.34

19 Dec 2021 19 Dec 2021 1387420210719000100294455 UPI/120077123558/From:davinder singh 199.00 355552.34

@okicici/To:billdesk.prepaid-mobile@icici/
UPI
16 Dec 2021 16 Dec 2021 1387420210716000101968733 UPI/119712650378/From:goog-payment@okaxis/ 2.00 355751.34
To:davinder singh @okicici/Earned for using
Google Pay
16 Dec 2021 16 Dec 2021 1387420210716000101965447 UPI/120077123558/From davinder singh @okicici/ 1000.00 355749.34
To:billdesk.prepaid-mobile@icici/UPI

15 Dec 2021 15 Dec 2021 1387420210715000203883542 UPI/120077123558/From:davinder singh @okicici/ 300.00 356749.34
To:billdesk.prepaid-mobile@icici/UPIl

15 Dec 2021 15 Dec 2021 000000827879 CASH DEPOSIT BY- DAVINDER ELECTRONICS 150000.00 357049.34

15 Dec 2021 15 Dec 2021 000000827879 CTS CLG DEL SHAMSINGH 150000.00 207049.34

14 Dec 2021 14 Dec 2021 1387420210714000105257531 UPI/120077123558/From:davinder singh @okicici/ 599.00 357049.34
To:billdesk.prepaid-mobile@icici/UPI

13 Dec 2021 13 Dec 2021 CASH DEPOSIT BY-RAVI ELECTRONICS 2455.00 357648.34

13 Dec 2021 13 Dec 2021 RDM63544988632 CASH DEPOSIT BY-SANDEEP ELECTRONICS 340000.00 355193.34

13 Dec 2021 13 Dec 2021 1387420210713000203950392 UPI/120077123558/From:davinder singh @okicici/ 350.00 15193.34
To:billdesk.prepaid-mobile@icici/UPI

10 Dec 2021 10 Dec 2021 100312720210710503480 1001020001277065-Autopay YBL Credit Card 21200.70 15543.34

10 Dec 2021 10 Dec 2021 1387420210710000101039032 UPI/120077123558/From:davinder singh @okicici/ 52.00 36744.04
To:billdesk.prepaid-mobile@icici/UPI

06 Dec 2021 06 Dec 2021 1387420210706000203103848 UPI/118714566201/From:goog-payment@okaxis/To 6.00 36796.04

davinder singh @okicici/Earned for using Google
Pay
06 Dec 2021 06 Dec 2021 100298020210706495966 ACH DR HDFC BANK LIMITED 0000062342395 5026.00 36790.04

05 Dec 2021 05 Dec 2021 1387420210705000104026798 UPI/118618460491/From:davinder singh @okicici/ 25000.00 41816.04
To:[email protected]/UPI

05 Dec 2021 05 Dec 2021 101712420210705008200000009 CASH DEPOSIT BY-MANSU ELECTRONICS 60000.00 66816.04

05 Dec 2021 05 Dec 2021 101712420210705008200000009 FD Redeem Interest -097540400010829/1 377.00 6816.04

01 Dec 2021 01 Dec 2021 CHBATCH064491800006361C210630 Credit Interest Capitalised 852.00 6439.04

25 Nov 2021 25 Nov 2021 1387420210625000103061088 UPI/117603767227/From davinder singh @okicici/ 5555.00 5587.04
To:[email protected]/UPI

25 Nov 2021 25 Nov 2021 1387420210625000103052796 Funds Trf from XX6201/RRN:117615692091/ 5000.00 11142.04
From : DREAMPLUG TECHNOLOGIES PRIVATE

25 Nov 2021 25 Nov 2021 1387420210625000103045697 Funds Trf from XX6201/RRN:117615690758/ 4500.00 6142.04
From : DREAMPLUG TECHNOLOGIES PRIVATE

17 Nov 2021 17 Nov 2021 1387420210617000100722635 UPI/116815467280/From davinder singh @okicici/ 2000.00 1642.04
To:q21097170@ybl/cash
17 Nov 2021 17 Nov 2021 1387420210617000100243921 UPI/116806793357/From:davinder singh -2@okhdfcbank/ 2000.00 3642.04
To:[email protected]/UPI

16 Nov 2021 16 Nov 2021 1387420210616000204651487 UPI/116712189330/From:davinder singh 140.00 1642.04

@okicici/To:q12636142@ybl/UPI

16 Nov 2021 16 Nov 2021 1387420210616000203993603 UPI/116710893690/From:gagandeep singh@okicici/ 98.00 1782.04

To:bhartiairtel.rzp@sbi/BhartiAirtelLimitedPBPrepaid115
 Customer Id: 6560110
Primary Account Holder Name: B.B. N ELECTRONICS.

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
15 Nov 2021 15 Nov 2021 1387420210615000204749932 UPI/116602152589/From:davinder singh 249.00 1880.04
@okicici/To:billdesk.prepaid-mobile@icici/UPI

15 Nov 2021 15 Nov 2021 1387420210615000204532334 UPI/116601641248/From davinder singh 220.00 2129.04
@okicici/To:q12636142@ybl/burger

14 Nov 2021 14 Nov 2021 1387420210614000200352650 UPI/116583304633/From davinder singh 95.00 2349.04
@okicici/To:euronetgpay.pay@icici/UPI

09 Nov 2021 09 Nov 2021 20210609185418537614 ATD:4906727067:APCN36010:NR MAIN 2000.00 2444.04

BUS STND BAHADURGARH HRIN

09 Nov 2021 09 Nov 2021 1387420210609000101016373 UPI/116009851918/ 3000.00 4444.04

From:yadwindersingh2410@okhdfcbank/To:jagmal
singh
@okicici/Delhi dhrne lyi
07 Nov 2021 07 Nov 2021 3180420210607764840 ACH DR HDFC BANK LIMITED 0000062342395 5026.00 1444.04

04 Nov 2021 04 Nov 2021 1387420210604000104467522 UPI/115519369694/ 300.00 6470.04

From:bjugnu02-3@okhdfcbank/To:jagmal

04 Nov 2021 04 Nov 2021 1387420210604000104078250 UPI/115500302872/From:davinder singh @okicici/ 100.00 6170.04
To:paytmqr28100505010115trg7txvc32@paytm/UPI

30 Oct 2021 30 Oct 2021 1387420210530000100489856 UPI/115008102219/From:goog-payment@okaxis/ 4.00 6270.04

To:davinder singh
singh@okicici/Earned for using Google Pay
29 Oct 2021 29 Oct 2021 1387420210529000102851080 UPI/114916147951rom:davinder singh @okicici/ 16994.00 6266.04
To:[email protected]/

29 Oct 2021 29 Oct 2021 1387420210529000102844283 CASH DEPOSIT BY- 22000.00 23260.04
B.B.N ELECTRONICS

26 Oct 2021 26 Oct 2021 1387420210526000202942125 UPI/114615103690/From:davinder singh 200.00 1260.04

@okicici/To:rm142141@oksbi/UPI

25 Oct 2021 25 Oct 2021 1387420210525000202675049 UPI/114514235685/From:davinder singh 341.00 1460.04

@okicici/To:more.41446382@hdfcbank/
UPI
25 Oct 2021 25 Oct 2021 1387420210525000200227378 UPI/114506276815/From:davinder singh 49.00 1801.04
@okicici/To:billdesk.prepaid-
mobile@icici/UPI
15 Oct 2021 15 Oct 2021 3282220210514000300074103 UPI/114506276815/From:davinder singh 491.40 1850.04
@okicici/To:billdesk.prepaid-

12 Oct 2021 12 Oct 2021 1387420210512000203161089 mobile@icici/UPI 500.00 1358.64

UPI/113215187165/From:davinder singh
UPI
12 Oct 2021 12 Oct 2021 1754120210512057200000348 NET-New FD NIRMALSINGH-097540400010829 -1-KOTKAPURA 400000.00 1858.64

12 Oct 2021 12 Oct 2021 3282220210512000300008683 CASH DEPOSIT BY- 255000.00 401858.64
B.B.N ELECTRONICS

12 Oct 2021 12 Oct 2021 1387420210512000200904338 IMPS/a/GAGANDEEP SINGH/ 100.00 146858.64

XXX4123/RRN:113209374031/

11 Oct 2021 11 Oct 2021 1387420210511000102049942 UPI/113112196602/From:davinder singh 100.00 146758.64

@okicici/To:billdesk.prepaid-mobile@icici/
UPI
08 Oct 2021 08 Oct 2021 1387420210508000104704104 UPI/112821182943/ 11.00 146858.64
From:navjotbrar2213@oksbi/To:davinder singh
sinicici/UPI
07 Oct 2021 07 Oct 2021 1387420210507000101747797 UPI/112711131856/From davinder singh 2000.00 146847.64
@okicici/

07 Oct 2021 07 Oct 2021 1387420210507000101739810 UPI/112711115919/From 2000.00 148847.64

davinder singh @okicici/
To:paytmqr2810050501011t4wiujx6xhd@paytm/shopping
06 Oct 2021 06 Oct 2021 101405220210506537957 ACH DR HDFC BANK LIMITED 0000062342395 5026.00 150847.64

06 Oct 2021 06 Oct 2021 1387420210506000100357511 UPI/112666647389/From:9872236664@paytm/ 588.00 155873.64

To:payair7673@paytm/Oid13498305835@Paytm Airtel Recharge

05 Oct 2021 05 Oct 2021 1387420210505000203629099 UPI/112517447022/From:davinder singh 598.00 156461.64

@okicici/To:billdesk.prepaid-mobile@icici/UPI
 Customer Id: 6560110
Primary Account Holder Name: B.B. N ELECTRONICS.

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
05 Oct 2021 05 Oct 2021 1387420210505000202723529 UPI/112514276034/From:DAVINDER SINGH 140.00 157059.64
@okicici/
To:paytmqr281005050101142h5v9vdo06@paytm/UPI
04 Oct 2021 04 Oct 2021 1387420210504000102395395 11600.00 157199.64
CASH DEPOSIT BY-SANDEEP ELECTRONICS

28 Sep 2021 28 Sep 2021 1387420210428000102050511 UPI/111806782487/From:9872236664@paytm/To:paytm- 1180.00 145599.64

ptmbbp@paytm/Oid13494094754@Paytm Utilities
UPI/111721722574/
27 Sep 2021 27 Sep 2021 1387420210427000204277159 11.00 146779.64
From:navjotbrar2213@oksbi/To:DAVINDER SINGH
@okicici/UPI
27 Sep 2021 27 Sep 2021 1387420210427000204261747 UPI/111806782487/From:9872236664@paytm/ 11.00 146768.64
To:paytm-ptmbbp@paytm/
Oid13494094754@Paytm Utilities
26 Sep 2021 26 Sep 2021 1387420210426000200780920 UPI/111609920314/From:goog-payment@okaxis/ 5.00 146779.64
To:UPI/111806782487/From:9872236664@paytm/

26 Sep 2021 26 Sep 2021 1387420210426000200779517 UPI/111609994185/From:9872236664@axisb/ 5555.00 146774.64

To:cred@axisb/payment on CRED

26 Sep 2021 26 Sep 2021 2414920210426000100279316 CASH DEPOSIT BY-SWASTI ELECTRONICS 10555.00 152329.64

26 Sep 2021 26 Sep 2021 1387420210426000200715592 UPI/111609994185/From:9872236664@axisb/ 3000.00 141774.64

To:cred@axisb/payment on CRED

26 Sep 2021 26 Sep 2021 1387420210426000200596312 UPI/111609151307/From:9872236664@axisb/ 9300.00 144774.64

To:cred@axisb/payment on CRED

24 Sep 2021 24 Sep 2021 20210424080859877508 ATD:4906727067:W31F50591S:CHAHAL CHAHAL PBIN 8000.00 154074.64

23 Sep 2021 23 Sep 2021 1387420210423000102160002 CASH DEPOSIT BY-SWASTI ELECTRONICS 8000.00 162074.64

23 Sep 2021 23 Sep 2021 20210423104723063168 PCA:4906727067:SPSHOSP1263734:SPS 4850.00 154074.64

HOSPITAL LUDHIANA LUDHIANA IND

22 Sep 2021 22 Sep 2021 1387420210422000103228526 UPI/111218331080/From:UPI/111806782487/ 60.00 158924.64

From:9872236664@paytm/To:paytm-ptmbbp@paytm/

21 Sep 2021 21 Sep 2021 1387420210421000101716785 UPI/111112478380/From:DAVINDER SINGH @okicici/ 5.00 158984.64
To:gpay-11178429577@okbizaxis/UPI

21 Sep 2021 21 Sep 2021 1387420210421000101713975 UPI/111112478380/From:DAVINDER SINGH @okicici/ 50.00 158979.64
To:gpay-11178429577@okbizaxis/UPI

21 Sep 2021 21 Sep 2021 1387420210421000100775767 UPI/111109087103/From:DAVINDER SINGH 50.00 159029.64

@okicici/To:q64593706@ybl/UPI

21 Sep 2021 21 Sep 2021 1387420210421000100252421 UPI/111106137631/From:DAVINDER SINGH 150.00 159079.64

@okicici/
To:airtelin.rzp@icici/BhartiTelemediaLimitedDTHDTH965
20 Sep 2021 20 Sep 2021 20210420181658339900 PCA:4906727067:_BUNTY ELECTRON:BUNTY 1300.00 159229.64
ELECTRONICS FARIDKOT IND

11 Sep 2021 11 Sep 2021 20210411154534809917 ATD:4906727067:IDBI FARIDKOT T:IDBI 1500.00 160529.64
TALWANDI ROAD FARIDKOT PBIN

10 Sep 2021 10 Sep 2021 1387420210410000100477236 UPI/110008248117/From DAVINDER SINGH 100.00 162029.64
@okicici/To:billdesk.prepaid-mobile@icici/UPI

08 Sep 2021 08 Sep 2021 20210408112142749435 ATD:4906727067:W31F50591S:CHAHAL BHATINDA PBIN 2000.00 162129.64

08 Sep 2021 08 Sep 2021 20210408111938720971 ATD:4906727067:W31F50591S:CHAHAL BHATINDA PBIN 10000.00 164129.64

07 Sep 2021 07 Sep 2021 1387420210407000102462845 CASH DEPOSIT BY-DAVINDER ELECTRONICS 12000.00 174129.64

07 Sep 2021 07 Sep 2021 1387420210407000101485361 UPI/109711438061/From:DAVINDER SINGH @okicici/ 199.00 162129.64
To:euronetgpay.pay@icici/UPI

06 Sep 2021 06 Sep 2021 101405220210406251690 ACH DR HDFC BANK LIMITED 0000062342395 5026.00 162328.64

04 Sep 2021 04 Sep 2021 1387420210404000201166852 UPI/109422464493/From:9872236664@paytm/ 847.00 167354.64

To:onpaytmgas@paytm/Oid13196562770@Paytm Cylinder Booking
 Customer Id: 6560110
Primary Account Holder Name: B.B. N ELECTRONICS.

Transaction details for your account number 64491800009894 (CA - CURRENT ACCOUNT ADVANTAGE) (Currency - INR)

Primary Holder B.B. N ELECTRONICS.

Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction Value Cheque Number/ Running

Description Debit Credit
Date Date Transaction Number Balance
03 Sep 2021 03 Sep 2021 20210403085927258962 ATD:4906727067:CWDW41705:NEAR 1000.00 168201.64
MEDICAL HOSPITAL CFARIDKOT PBIN

02 Sep 2021 02 Sep 2021 1387420210402000104344080 UPI/109219051471/From:jagmal singhh@okicici/ 100.00 169201.64

To:q64593706@ybl/

Opening Balance: 169201.64 Total Withdrawals: 1474409.74 Total Deposits: 2133562.78 Closing Balance: 828454.68

OD Limit: 0.00 Uncleared Amount: 0.00 Sweep In: 0.00