DDA 20230623 22911453829

ACCOUNT STATEMENT

BRANCH Pune :
STATEMENT DATE :
23 Jun 2023
MR ANKIT KUMAR
CURRENCY INR :
VILL SERKA PS BISHUNPUR
SERKA ACCOUNT TYPE :
SMART BANKING SAVINGS
GUMLA 835231 ACCOUNT
JHARKHAND ACCOUNT NO. : 22911453829
INDIA NOMINEE REGISTERED : Yes

BRANCH ADDRESS:
Standard Chartered Bank, Shop no. 5 ICC Tech Park, Next to Pantaloons, Senapati Bapat Road, Pune 411016
MICR: 411036002 , IFSC: SCBL0036050 , PHONE NO.: 9028006252

Value
Date Description Cheque Deposit Withdrawal Balance
Date
24 May 23 24 May 23 BALANCE FORWARD 206,630.08
UPI/314400540017/ 145.00 206,485.08
RAJESH
SAHU/PAYTMQR281005050101WTNSI06DUHVY@
PAYTM/
19744201000007/UPI/
314400540017/PAYTM PAYMENTS BANK LT
26 May 23 26 May 23 UPI/314646407930/ 120.00 206,365.08
RAMAN
AHIR/PAYTMQR28100505010144NCFUAYEUG2@P
AYTM/P
19744201000007/UPI/
314646407930/PAYTM PAYMENTS BANK LT
29 May 23 27 May 23 ATM WITHDRAWAL SELF-SWITCH 3,000.00 203,365.08
AT NFS 17:56:27/314717642985
00000000300000/INR/PARASI DEORI NEAR DEO
4585460017104747/1/314717642985
UPI/314771281825/ 2,500.00 200,865.08
RAJ BROTHERS FILLING
STAT/PAYTMQR281005050101GD44J
19744201000007/UPI/
314771281825/PAYTM PAYMENTS BANK LT
UPI/314777584490/ 1,000.00 199,865.08
VIKHYAT
KUMAR/TALKTOVIKHYAT@OKAXIS/CNRB0000033
/
110110872127/UPI/
314777584490/CAB TRANSACTION BANKIN
29 May 23 28 May 23 UPI/351463779545/ 10,000.00 209,865.08
9246065910/LUNIYAPREM@OKICICI/
PREM MAHENDRA LUNIYA/KKBK0001752/UPI/
351463779545/KMBL HADAPSAR BR PUNE/
UPI/314867381003/ 10,000.00 219,865.08
37440100010364/ADITYA.CH1126@OKICICI/
AADITYA CHAUDHARY/BARB0VIMPUN/UPI/
314867381003/BARBVIMAN NAGAR PUNE M
UPI/314895199657/ 2,000.00 217,865.08
BKID0004902/
490210510001015/PAPA/
314895199657/BANK OF INDIA/

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 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
29 May 23 28 May 23 BALANCE FORWARD 217,865.08
29 May 23 29 May 23 UPI/314906408915/ 108.00 217,757.08
MOHAMMAD
SHADAB/SHADABAHMAD786.FA@OKICICI/UBIN05
68
684302010006625/UPI/
314906408915/UBINDHAMPUR BIJNOR DIS
UPI/314910911409/ 40.00 217,717.08
CHANDRAKANT A
BHANDARY/Q413237448@YBL/YESB0YBLUPI/
002261100000025/UPI/
314910911409/YESBIFC HO/
UPI/314912974306/ 1,098.00 216,619.08
BLINKIT/PAYTM-70258461@PAYTM/PYTM0123456
/
19744201000007/BLINKIT PAYMENT/
314912974306/PAYTM PAYMENTS BANK LT
UPI/314915590506/ 3,500.00 213,119.08
LABURAM/LABURAMDEWASI01-2@OKAXIS/HDFC
0000882/
50200034035543/UPI/
314915590506/HDFC BK VIMAN NAGAR/
UPI/314915765867/ 1,230.00 211,889.08
DMELLO SERVICE
STATION/PAYTMQR281005050101SGHJ3IBX
19744201000007/UPI/
314915765867/PAYTM PAYMENTS BANK LT
UPI/314919328694/ 1,500.00 210,389.08
THE
FUSION/VISHW228-3@OKHDFCBANK/IDFB004010
1/
10046969455/UPI/
314919328694/IDFC BKC NAMAN CHAMBER
UPI/314919498244/ 3,000.00 207,389.08
K
EUGIN/GRIFFINXANTO-8@OKAXIS/UTIB0000876/
912010029145316/UPI/
314919498244/AXIS BANK TALLAKULAM
UPI/314919994504/ 1,500.00 205,889.08
K
EUGIN/GRIFFINXANTO-8@OKAXIS/UTIB0000876/
912010029145316/UPI/
314919994504/AXIS BANK TALLAKULAM
UPI/314922906790/ 235.00 205,654.08
TWO OCEAN
HOSPITALITY/PAYTMQR28100505010114BOWWP
3G
19744201000007/UPI/
314922906790/PAYTM PAYMENTS BANK LT
30 May 23 30 May 23 UPI/315031997064/ 10,000.00 195,654.08
FIDA
HUSSAIN/HUSAINFIDA3111-1@OKHDFCBANK/BA
RB0VIMP
37440100006528/UPI/
315031997064/BARBVIMAN NAGAR PUNE M
UPI/315032134185/ 10,000.00 185,654.08
RAMROOP
./RAMARUPASAHANI637@OKSBI/SBIN0009564/
00000011745851205/UPI/
315032134185/SBI DARHATA/
UPI/315033426335/ 3,000.00 182,654.08
SUNIL KUMAR UMESH
SHARMA/9145293260@YBL/BARB0WARJE
40430100003459/UPI/
315033426335/BARBWARJE MALWADI PUNE
UPI/315050002361/ 365.00 182,289.08
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
315050002361/PAYTM PAYMENTS BANK LT
31 May 23 31 May 23 PURCHASE NETFLIX 199.00 182,090.08
2240920005 IN 04:38:28/001587
00000000019900/INR
4585460017104747/1/315023795838

Page 2 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
31 May 23 31 May 23 BALANCE FORWARD 182,090.08
UPI/315167973660/ 2,500.00 179,590.08
SUNIL KUMAR UMESH
SHARMA/9145293260@YBL/BARB0WARJE
40430100003459/UPI/
315167973660/BARBWARJE MALWADI PUNE
UPI/315169721507/ 140.00 179,450.08
YASEEN LAYAKALI
SHAIKH/BHARATPE.90064206517@FBPE/F
13820200070130/PAY TO BHARATPE MERCHANT/
315169721507/THE FEDERAL BK NEWDEL
01 Jun 23 01 Jun 23 UPI/315279814859/ 501.20 178,948.88
LAZYPAY PRIVATE
LIMITED/LAZYPAYPVTLTD.RZP@ICICI/IC
2060SLRAZORP/LAZYPAY REPAYMENT/
315279814859/
UPI/315218702705/ 251.00 179,199.88
07230030127810/RICHA.ASTHANA12@OKSBI/
RICHA ASTHANA/KKBK0000723/UPI/
315218702705/KMB PUNE/
UPI/315291175676/ 200.00 178,999.88
GANGA HARDWARE AND
ELECTRICALS/PAYTMQR281005050101
19744201000007/UPI/
315291175676/PAYTM PAYMENTS BANK LT
UPI/315293754148/ 500.00 178,499.88
FAKHRI ALI ASGER SHABBIR
HUSAIN/Q576787918@YBL/SVC
109203130003904/UPI/
315293754148/SVCB WANWORIE EXTN COU
UPI/315295096535/ 11,200.00 167,299.88
NEW PAVAN ELECTRICAL AND MOBILE
SHOP/GPAY-11218375
918020110872063/UPI/
315295096535/
02 Jun 23 02 Jun 23 UPI/315334598309/ 395.00 166,904.88
JIO PREPAID
RECHARGES/PAYTM-JIOMOBILITY@PAYTM/PYT
M
19744201000007/PAID VIA CRED/
315334598309/PAYTM PAYMENTS BANK LT
UPI/315305707147/ 500.00 166,404.88
MR PRADEEP
KUMAR/PRADIPSHUKLA29753@OKAXIS/IDIB000N
50247605050/UPI/
315305707147/IDIBNAWALI/
UPI/315307399317/ 5,000.00 161,404.88
FIDA
HUSSAIN/HUSAINFIDA3111-1@OKHDFCBANK/BA
RB0VIMP
37440100006528/UPI/
315307399317/BARBVIMAN NAGAR PUNE M
UPI/315312832750/ 60.00 161,344.88
ADITYA
FOODS/PAYTMQR281005050101KCP2VWIX5LJT@
PAYTM
19744201000007/UPI/
315312832750/PAYTM PAYMENTS BANK LT
03 Jun 23 03 Jun 23 UPI/315429752030/ 1,000.00 160,344.88
SBIN0000212/
34142263273/UPI/
315429752030/SBI DORANDA/
UPI/REV/315429752030/ 1,000.00 161,344.88
22911453829/KUMAR.ANKIT037@OKHDFCBANK/
MR ANKIT KUMAR/
315429752030/
UPI/315430091753/ 1,000.00 160,344.88
RAHUL
CHHETRY/RHLCHHETRY@OKSBI/SBIN0000212/
00000034142263273/UPI/
315430091753/SBI DORANDA/

Page 3 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
03 Jun 23 03 Jun 23 BALANCE FORWARD 160,344.88
UPI/315430104249/ 200.00 160,144.88
RAHUL
CHHETRY/RHLCHHETRY@OKSBI/SBIN0000212/
00000034142263273/UPI/
315430104249/SBI DORANDA/
UPI/315444340012/ 1,648.00 158,496.88
DHONE WORKSHOP VIMAN
NAGAR/Q580645188@YBL/YESB0YBL
002261100000025/UPI/
315444340012/YESBIFC HO/
UPI/315444350091/ 2,000.00 156,496.88
DHONE WORKSHOP VIMAN
NAGAR/Q580645188@YBL/YESB0YBL
002261100000025/UPI/
315444350091/YESBIFC HO/
UPI/315449508005/ 294.00 156,202.88
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
315449508005/PAYTM PAYMENTS BANK LT
05 Jun 23 04 Jun 23 IMPS 315509514493 9420703007 15,000.00 171,202.88
ABHIJITHARIHARKIRTAN AXB
90EAAC76-412A-4E69-8FF1-6DE9BE6D2BE2
NA
UPI/315565980907/ 240.00 170,962.88
OVIJ NONVEG
SPECIAL/PAYTMQR2810050501011V9P956OOCQ
19744201000007/UPI/
315565980907/PAYTM PAYMENTS BANK LT
IMPS 315518343971 9881230876 15,000.00 185,962.88
SUBRATA BISWAS HDFCBANKLTD
45A49AFE-66C6-4666-9DF1-BB09DBF428B6
TOTAL 36K SHRISTI B
UPI/315573570854/ 65.00 185,897.88
KHALSA DAIRY AND
SWEETS/MAB0450947A0118998@YESBANK
041989900000722/UPI/
315573570854/YESBIFC MUMBAI/
UPI/315563980731/ 15,000.00 200,897.88
917010072453883/UTIB0001576/
SHRUTIKA SHIVPRASAD GAVHANE/SHRAVANI
GAVHANE/
315563980731/AXIS KHARADI/AXIS KHAR
05 Jun 23 05 Jun 23 UPI/315683547516/ 2,150.00 198,747.88
YATIN DILIP
HEMBADE/YATIN.H11@AXISBANK/UTIB0001032
910010043304371/UPI/
315683547516/AXIS VIMAN NAGAR PUNE/
PAYMENT GATEWAY 183,220.00 15,527.88
LEARNING SPIRAL PVT LTD
FEES VIKHYAT
0000000-0000-0000-2306-050901085100
UPI/315688142482/ 115.00 15,412.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
315688142482/YESBIFC HO/
IMPS 315620298762 7087399417 10,000.00 25,412.88
NUPUR BARNWAL ICICI BANK LIMITED,MUMBAI
CCCA6FED-09F0-41B5-BD46-9C493F3D4F1E
BILL PAYMENT
06 Jun 23 06 Jun 23 UPI/315712147580/ 10.00 25,402.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
315712147580/YESBIFC HO/
UPI/315712402575/ 40.00 25,362.88
CHANDRAKANT A
BHAND/GPAY-11165864398@OKBIZAXIS/UTI
918020110872063/UPI/
315712402575/

Page 4 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
06 Jun 23 06 Jun 23 BALANCE FORWARD 25,362.88
NEFT HS92315705118244 10,000.00 35,362.88
MITALI CHOUDHARY ICICI BANK LIMITED
IN5IN230606009RE
NEFT//2ND INSTALLMENT/ANKIT KUMA/SC
UPI/315718083729/ 120.00 35,242.88
SOUTHIN CAFE/Q539240650@YBL/YESB0YBLUPI/
002261100000025/UPI/
315718083729/YESBIFC HO/
NEFT CMS1572356938857 9,341.00 44,583.88
BHANWAR RATHORE DESIGN STUDIO KOTAK
MAHINDRA BANK
IN5IN230606010E3
NEFT-BRDSCMS-CMS1572356938857
UPI/315728991215/ 40.00 44,543.88
UMMED RAM/8306016525@YBL/UCBA0000379/
03793211087458/UPI/
315728991215/UCO BANK SADRI/
07 Jun 23 07 Jun 23 UPI/315820404218/ 1,996.00 42,547.88
CREDCLUB1/CRED.CLUB@AXISB/UTIB0000114/
921020038977853/PAYMENT ON CRED/
315820404218/AXIS BANK LTD/
UPI/315827222770/ 155.00 42,392.88
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLESERVICES/
315827222770/
UPI/315836387280/ 12,000.00 30,392.88
PRADIP ISHWAR
DHANDORE/PRADEEPDHANDORE8282@OKSBI/U
157910100055256/UPI/
315836387280/UBINVIMAN NAGAR/
UPI/315861189670/ 7,000.00 37,392.88
05391140062318/RAVAL.BRIJ@OKICICI/
BRIJESH RAVAL/HDFC0000539/NIDHI RAVAL 2ND
INSTALLM
315861189670/HDFC BANK LTD/
UPI/315837729836/ 61.00 37,331.88
BILLDESKTEZ/BILLDESK.RECHARGE@ICICI/ICIC0
DC0099/
0103SL00IPAY/UPI/
315837729836/
UPI/315838456477/ 32.00 37,299.88
ADITYA
FOODS/PAYTMQR281005050101IE5IOKQKVJKE@
PAYTM
19744201000007/UPI/
315838456477/PAYTM PAYMENTS BANK LT
UPI/315849991935/ 1,000.00 38,299.88
457110110000579/ROHANDWIVEDI721@OKICICI/
CHITRA DWIVEDI/BKID0004571/UPI/
315849991935/BOI BIRU/
UPI/315844953275/ 70.00 38,229.88
KUNDAN
KUMAR/Q155450367@YBL/YESB0YBLUPI/
002261100000025/UPI/
315844953275/YESBIFC HO/
IMPS 315813442463 9881045566 25,000.00 63,229.88
RAHUL VASANTRAO KUNJ ICICI BANK
LIMITED,MUMBAI
3E2C9C7C-FAF8-45A0-B9AF-2B1183FE08CB
RITU FEE 2ND IN
UPI/315854697142/ 70.00 63,159.88
YASEEN LAYAKALI
SHAIKH/BHARATPE90724915091@YESBANK
010561100000039/PAY TO BHARATPE
MERCHANT/
315854697142/YESBIFC HO/
UPI/315856597596/ 30,000.00 33,159.88
VIKASH KUMAR
SINGH/9112186243@PAYTM/HDFC0000882/
50100276521410/JUNE/
315856597596/HDFC BK VIMAN NAGAR/

Page 5 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
07 Jun 23 07 Jun 23 BALANCE FORWARD 33,159.88
UPI/315859434761/ 2,230.00 30,929.88
SUNIL KUMAR UMESH
SHARMA/9145293260@YBL/BARB0WARJE
40430100003459/UPI/
315859434761/BARBWARJE MALWADI PUNE
08 Jun 23 08 Jun 23 UPI/315967998285/ 40.00 30,889.88
CHANDRAKANT A
BHANDARY/PAYTMQR281005050101K9OE92EE
19744201000007/UPI/
315967998285/PAYTM PAYMENTS BANK LT
UPI/315976143296/ 3,000.00 27,889.88
BINITA
CHHETRY/VINITALAMA22@OKSBI/SBIN0000212/
00000010923815445/UPI/
315976143296/SBI DORANDA/
09 Jun 23 09 Jun 23 UPI/316092260885/ 2,000.00 25,889.88
FIDA
HUSSAIN/HUSAINFIDA3111-1@OKHDFCBANK/BA
RB0VIMP
37440100006528/UPI/
316092260885/BARBVIMAN NAGAR PUNE M
UPI/316006933507/ 70.00 25,819.88
YASEEN LAYAKALI
SHAIKH/BHARATPE90724915091@YESBANK
010561100000039/PAY TO BHARATPE
MERCHANT/
316006933507/YESBIFC HO/
UPI/316006962574/ 20.00 25,799.88
UMMED RAM/Q812119324@YBL/YESB0YBLUPI/
002261100000025/UPI/
316006962574/YESBIFC HO/
UPI/316011518468/ 800.00 24,999.88
AADITYA
CHAUDHARY/ADITYA.CH1126@OKICICI/BARB0VI
MPU
37440100010364/UPI/
316011518468/BARBVIMAN NAGAR PUNE M
12 Jun 23 10 Jun 23 UPI/316144765513/ 10,000.00 34,999.88
062510310000678/DHANASHRISMAID@OKAXIS/
DHANASHRI SHRIDHAR
MIRAJKAR/BKID0000625/UPI/
316144765513/BOI MAEER RAJBAUGH/
UPI/316153823898/ 1,000.00 35,999.88
00000034142263273/RHLCHHETRY@OKSBI/
RAHUL CHHETRY/SBIN0000212/UPI/
316153823898/SBI DORANDA/
IMPS 316117744633 8888881717 20,000.00 55,999.88
SACHIN DNYANDEV SATP ICICI BANK
LIMITED,MUMBAI
BB339CF8-FA9C-4B04-ABF4-BD118B996D37
NA
UPI/316133000041/ 1,400.00 54,599.88
FAKHRI ALIASGER SHABBIR HUSAIN BILKISH
BAI/ASJB11
109203130003904/UPI/
316133000041/SVCB WANWORIE EXTN COU
UPI/316133197807/ 1,200.00 53,399.88
ROYAL PALACE
SPA/PAYTMQR28100505010110ZYR2BJGMM9@P
19744201000007/UPI/
316133197807/PAYTM PAYMENTS BANK LT
UPI/316134244506/ 2,500.00 50,899.88
MUGHAKALI
ACHUMI/AVIACHUMI289@OKAXIS/SBIN0007424/
00000040823161476/UPI/
316134244506/SBI SATAKHA/
UPI/316140432591/ 181.00 50,718.88
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
316140432591/

Page 6 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
12 Jun 23 10 Jun 23 BALANCE FORWARD 50,718.88
UPI/316141014527/ 308.00 50,410.88
BENGALI SWEETS AND
FOODS/PAYTMQR28100505010118WX3Z
19744201000007/UPI/
316141014527/PAYTM PAYMENTS BANK LT
12 Jun 23 11 Jun 23 IMPS 316211330909 9561094557 20,000.00 70,410.88
SAMEERNARHARIWAGH AXB
B258821E-022C-47D5-A244-3F2AA968B22D
NA
UPI/316263876046/ 378.00 70,032.88
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
316263876046/PAYTM PAYMENTS BANK LT
12 Jun 23 12 Jun 23 NEFT CMS1632357889718 1,849.00 71,881.88
BHANWAR RATHORE DESIGN STUDIO KOTAK
MAHINDRA BANK
IN5IN2306120132Q
NEFT-BRDSCMS-CMS1632357889718
UPI/316385449058/ 5,000.00 66,881.88
BKID0004902/
490210510001015/UPI/
316385449058/BANK OF INDIA/
UPI/316391441128/ 22,000.00 44,881.88
BKID0004902/
490210510001015/UPI/
316391441128/BANK OF INDIA/
UPI/316392919582/ 15.00 44,866.88
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
316392919582/
13 Jun 23 13 Jun 23 UPI/316448893341/ 15,020.00 29,846.88
FLIPKART/FLIPKART.PAYU@AXISBANK/UTIB0000
000/
10001291013359/UPI TRANSACTION/
316448893341/
UPI/316403778027/ 60.00 29,786.88
ADITYA
FOODS/PAYTMQRUL0ISOP1CO@PAYTM/PYTM01
23456/
19744201000007/UPI/
316403778027/PAYTM PAYMENTS BANK LT
UPI/316403836334/ 40.00 29,746.88
KAILASH CHANDRA
GURJ/Q364901089@YBL/YESB0YBLUPI/
002261100000025/UPI/
316403836334/YESBIFC HO/
UPI/316411801404/ 70.00 29,676.88
YASEEN LAYAKALI
SHAIKH/BHARATPE.90064206517@FBPE/F
13820200070130/PAY TO BHARATPE MERCHANT/
316411801404/THE FEDERAL BK NEWDEL
14 Jun 23 14 Jun 23 UPI/316544878207/ 450.00 29,226.88
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLESERVICES/
316544878207/
UPI/316526154387/ 194.00 29,032.88
OLA
POSTPAID/OLAMONEY1.PAYU@HDFCBANK/HDF
C0000499/
50200027864076/UPI/
316526154387/
UPI/316528546084/ 130.00 28,902.88
MRS ASHA MANGESH
LONDHE/ASHA.SKINWORLD@OKICICI/MAH
60095280013/UPI/
316528546084/BOM VADGAON SHERI, PUN

Page 7 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
14 Jun 23 14 Jun 23 BALANCE FORWARD 28,902.88
UPI/316534204649/ 1,673.00 27,229.88
DHONE WORKSHOP VIMAN
NAGAR/Q580645188@YBL/YESB0YBL
002261100000025/UPI/
316534204649/YESBIFC HO/
UPI/316589709455/ 10,000.00 17,229.88
SHAHBAZ
AHMAD/SUPERSHVH@YBL/KKBK0005632/
6713734621/PAYMENT FROM PHONEPE/
316589709455/KKBKRANCHI/
15 Jun 23 15 Jun 23 UPI/316647240650/ 20.00 17,209.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
316647240650/YESBIFC HO/
UPI/316655493053/ 100.00 17,109.88
MRS ASHA MANGESH
LONDHE/ASHA.SKINWORLD@OKICICI/MAH
60095280013/UPI/
316655493053/BOM VADGAON SHERI, PUN
UPI/316665976778/ 146.00 16,963.88
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
316665976778/PAYTM PAYMENTS BANK LT
UPI/316622364758/ 12,000.00 28,963.88
110203130004846/PRAKASH3066@AXL/
PRAKASH CHOUDHARY/SVCB0000102/PAYMENT
FROM PHONEPE
316622364758/SVCB VIMAN NAGAR EXTN
16 Jun 23 16 Jun 23 UPI/316779251787/ 380.00 28,583.88
OVIJ NONVEG
SPECIAL/PAYTMQR2810050501011V4BP2XPRPK
19744201000007/UPI/
316779251787/PAYTM PAYMENTS BANK LT
17 Jun 23 17 Jun 23 UPI/316898885635/ 10.00 28,573.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
316898885635/YESBIFC HO/
UPI/316808740037/ 100.00 28,473.88
RAVI SHANKAR
WAYKULE/PAYTMQR1E7YJ0BDGM@PAYTM/PYT
M0
19744201000007/UPI/
316808740037/PAYTM PAYMENTS BANK LT
UPI/316817434067/ 600.00 27,873.88
MR PRADEEP
KUMAR/PRADIPSHUKLA29753@OKAXIS/IDIB000N
50247605050/UPI/
316817434067/IDIBNAWALI/
19 Jun 23 18 Jun 23 UPI/316925094776/ 1,299.14 26,574.74
KANKARIYA SERVICE
STATION/PAYTM-34729681@PAYTM/PYT
19744201000007/UPI/
316925094776/PAYTM PAYMENTS BANK LT
UPI/316925265044/ 80.00 26,494.74
YASEEN LAYAKALI
SHAIKH/YASEENSHAIKH98504-1@OKSBI/K
5845164047/UPI/
316925265044/KKBKKALYANI NAGAR BRAN
UPI/316925989343/ 25.00 26,469.74
UNREGISTERED/Q580470690@YBL/YESB0YBLUP
I/
002261100000025/UPI/
316925989343/YESBIFC HO/
UPI/316926014649/ 10.00 26,459.74
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
316926014649/YESBIFC HO/

Page 8 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
19 Jun 23 18 Jun 23 BALANCE FORWARD 26,459.74
UPI/316926632446/ 150.00 26,309.74
CHARNSIGH SURESH
RATHOD/RATHODCHARAN247@OKSBI/SBIN
00000036433233981/UPI/
316926632446/SBI OSMANABAD/
UPI/316940665790/ 252.00 26,057.74
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
316940665790/PAYTM PAYMENTS BANK LT
19 Jun 23 19 Jun 23 UPI/317050688120/ 300.00 25,757.74
CHARNSIGH SURESH
RATHOD/RATHODCHARAN247@OKSBI/SBIN
00000036433233981/UPI/
317050688120/SBI OSMANABAD/
20 Jun 23 20 Jun 23 UPI/317172883887/ 19.00 25,738.74
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
317172883887/
UPI/353709438105/ 904.00 24,834.74
AMZN1.ACCOUNT.AE2T4MYFHAHR4FE6MHYAB34
WEQLQ/AMAZONP
10001291013360/REQUEST FROM AMAZON PAY/
353709438105/AXIS BK ATM CLEARING C
UPI/317181945944/ 50.00 24,784.74
RAVI SHANKAR
WAYKULE/PAYTMQR2810050501011A7545GKLJ
19744201000007/UPI/
317181945944/PAYTM PAYMENTS BANK LT
UPI/317181974525/ 40.00 24,744.74
KAILASH CHANDRA
GURJ/Q364901089@YBL/YESB0YBLUPI/
002261100000025/UPI/
317181974525/YESBIFC HO/
21 Jun 23 21 Jun 23 UPI/317200216619/ 100.00 24,644.74
WAGHESHWAR WASHING AND CLEANING
CENTER/PAYTMQR2810
19744201000007/UPI/
317200216619/PAYTM PAYMENTS BANK LT
UPI/317200938148/ 105.00 24,539.74
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317200938148/YESBIFC HO/
UPI/317206734645/ 80.00 24,459.74
ADITYA
FOODS/PAYTMQR28100505010116W3YO81LTLA
@PAYTM
19744201000007/UPI/
317206734645/PAYTM PAYMENTS BANK LT
UPI/317206765158/ 20.00 24,439.74
JALEBI
JUNCTION/PAYTMQR2810050501019MQEWL9I36Y
K@PA
19744201000007/UPI/
317206765158/PAYTM PAYMENTS BANK LT
UPI/317206839297/ 10.00 24,429.74
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317206839297/YESBIFC HO/
UPI/317274365461/ 900.00 25,329.74
07230030127810/RICHA.ASTHANA12@OKSBI/
RICHA ASTHANA/KKBK0000723/UPI/
317274365461/KMB PUNE/
UPI/317209581274/ 260.00 25,069.74
SHANKAR
NATVE/NATVE.SHANKAR@OKSBI/SBIN0011127/
00000020316186396/UPI/
317209581274/SBI KALYANINAGAR/

Page 9 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
21 Jun 23 21 Jun 23 BALANCE FORWARD 25,069.74
UPI/317222024574/ 8,000.00 33,069.74
50100454875790/SIDDHIJACK2003@OKHDFCBAN
K/
SIDDHI VIJAY JACHAK/HDFC0009351/JUNE
INSTALLMENT/
317222024574/HDFCVADGAON SHERI/
22 Jun 23 22 Jun 23 UPI/317325205908/ 30.00 33,039.74
MAHEBOOB MUMTAJ
SAYYAD/MAHEBOOB.SAYYAD-2@OKHDFCBAN
50100468531542/UPI/
317325205908/HDFCUNDRI/
UPI/317325246901/ 20.00 33,019.74
CHANDRAKANT A
BHANDARY/PAYTMQR1GQK55YALB@PAYTM/PYT
19744201000007/UPI/
317325246901/PAYTM PAYMENTS BANK LT
UPI/317328403389/ 506.99 32,512.75
WELLNESS FOREVER MEDICARE PVT
LTD/WELLNESSFOREVERP
002261100000025/PAYMENT FOR 5013766017920/
317328403389/YESBIFC HO/
UPI/317328659436/ 45.00 32,467.75
HEALTH
FOREVER/PAYTMQR281005050101L5YF1OJ0OM2
7@PAY
19744201000007/UPI/
317328659436/PAYTM PAYMENTS BANK LT
UPI/317328824636/ 700.00 31,767.75
STAYINN
EXECUTIVE/PAYTMQR1TCYD22QZR@PAYTM/PY
TM0123
19744201000007/UPI/
317328824636/PAYTM PAYMENTS BANK LT
UPI/317353971882/ 1.00 31,766.75
BAJAJ FINANCE
LIMITED/BAJAJFINANCELTD@INDUS/INDB00
201002826036/UPI MANDATE/
317353971882/INDUSIND BANK LTD/
UPI/317335400109/ 15,355.46 16,411.29
CROMA/CROMA@YBL/YESB0YBLUPI/
002261100000025/PAYMENT FOR 11290462488/
317335400109/YESBIFC HO/
UPI/317336358817/ 121.81 16,289.48
MC
DONALDS/MCDONALDS.40934851@HDFCBANK/H
DFC0000001
00052000013092/UPI/
317336358817/HDFC BANK LTD/
UPI/317336391107/ 149.00 16,140.48
MC
DONALDS/MCDONALDS.40934851@HDFCBANK/H
DFC0000001
00052000013092/UPI/
317336391107/HDFC BANK LTD/
UPI/317345039552/ 681.00 15,459.48
ROSHAN MINAR
HOSPITALITY/Q419170068@YBL/YESB0YBLUP
002261100000025/UPI/
317345039552/YESBIFC HO/
23 Jun 23 23 Jun 23 UPI/317449390681/ 80.00 15,379.48
VENKATAYYA BALAYYA
OBAYYA/Q976647568@YBL/ANDB00015
157910100001592/UPI/
317449390681/ANDHRA BANK VIMANNAGAR
UPI/317455781113/ 70.00 15,309.48
KUNDAN
KUMAR/Q889327833@YBL/YESB0YBLUPI/
002261100000025/UPI/
317455781113/YESBIFC HO/
UPI/317465435164/ 388.00 14,921.48
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
317465435164/PAYTM PAYMENTS BANK LT
TOTAL 202,341.00 394,049.60 14,921.48

Page 10 of 11 MR ANKIT KUMAR

REWARD POINTS STATEMENT FOR 22911453829
(Till 2023-06-23)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 402 0 0 0 402

REWARD POINTS STATEMENT FOR 22911453829

(Till 2023-06-23)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2023 860 458 0 0 1,318

Page 11 of 11 MR ANKIT KUMAR