DDA 20230523 22911453829

ACCOUNT STATEMENT

BRANCH Pune :
STATEMENT DATE :
23 May 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
22 Apr 23 22 Apr 23 BALANCE FORWARD 56,734.85
24 Apr 23 22 Apr 23 UPI/311251674399/ 24.00 56,710.85
365 DAY N NIGHT
MEDICAL/Q652983793@YBL/YESB0YBLUPI
002261100000025/UPI/
311251674399/YESBIFC HO/
UPI/311253843533/ 30.00 56,680.85
VEMONA DEVELOPERS PRIVATE
LIMITED/VEMONADEVELOPERS
02400330002503/UPI/
311253843533/HDFC BANK LTD/
UPI/311257718330/ 99.00 56,581.85
NOBLE MEDICHEM PVT
LTD/MSWIPE.1400090821000232@KOT
06410910000417/UPI/
311257718330/KKBKMUMBAI-NPT/
24 Apr 23 23 Apr 23 UPI/311388730369/ 20.00 56,561.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
311388730369/YESBIFC HO/
UPI/311395389357/ 80.00 56,481.85
SURYA SUPER
MARAKET/9960973455@YBL/IBKL0001332/
1332102000005258/UPI/
311395389357/IDBI VIMAN NAGAR BRANC
UPI/311398176169/ 61.00 56,420.85
RELIANCE JIO
INFOCOMM/JIO@CITIBANK/CITI0RTGSMI/
0016365211/JIO20BR0009AN1ZXY23042023T22031
2E0360/
311398176169/CITIRTGS HO/
UPI/311398238427/ 43.00 56,377.85
ROYAL FOOD
MART/PAYTMQR2810050501015CXE8N3CK2F8@
PA
19744201000007/UPI/
311398238427/PAYTM PAYMENTS BANK LT

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
24 Apr 23 23 Apr 23 BALANCE FORWARD 56,377.85
24 Apr 23 24 Apr 23 UPI/311418117969/ 484.00 55,893.85
OLA
POSTPAID/OLAMONEY1.PAYU@HDFCBANK/HDF
C0000499/
50200027864076/UPI/
311418117969/
UPI/311418923513/ 90.00 55,803.85
SURYA SUPER
MARKET/PAYTMQR2810050501011VTIL5AKW4GG
19744201000007/UPI/
311418923513/PAYTM PAYMENTS BANK LT
UPI/311423122237/ 7,000.00 48,803.85
BASANT KUMAR
./AAHARHOMEMADEFOOD@OKSBI/SBIN0013
00000031340726024/UPI/
311423122237/SBI KHARADI/
25 Apr 23 25 Apr 23 UPI/311542406504/ 100.00 48,703.85
GURMEETSINGH RANJEETSINGH
SONA/GURMEETSONA76@OKAXI
544302010005973/UPI/
311542406504/UBINVIMAN NAGAR - PUNE
UPI/311546495735/ 150.00 48,553.85
NAZMUL
HOQUE/Q096924996@YBL/YESB0YBLUPI/
002261100000025/UPI/
311546495735/YESBIFC HO/
UPI/311548130198/ 70.00 48,483.85
NEW NOBLE
CHEMIST/PAYTMQR2810050501011DPCFCXV0HC
9@
19744201000007/UPI/
311548130198/PAYTM PAYMENTS BANK LT
26 Apr 23 26 Apr 23 UPI/311655158257/ 100.00 48,383.85
RAVI SHANKAR
WAYKULE/PAYTMQR2810050501011A7545GKLJ
19744201000007/UPI/
311655158257/PAYTM PAYMENTS BANK LT
UPI/311661931432/ 44.00 48,339.85
DHULJI
PATEL/PAYTMQR2810050501011J7BVMWLZVHF
@PAYTM
19744201000007/UPI/
311661931432/PAYTM PAYMENTS BANK LT
UPI/311672427449/ 220.00 48,119.85
OVIJ NONVEG
SPECIAL/PAYTMQR281005050101V7KQCJAJ5AC
19744201000007/UPI/
311672427449/PAYTM PAYMENTS BANK LT
UPI/311672513559/ 250.00 47,869.85
SARWAR
ALAM/ALAMSARWAR.PUNE@OKSBI/PYTM012345
6/
917007177119/UPI/
311672513559/PAYTM PAYMENTS BANK LT
27 Apr 23 27 Apr 23 UPI/311780486551/ 1,000.00 46,869.85
PATEL ROSHANIBEN
RINKALBHAI/KUHIPATILE@OKAXIS/YESB
058552000000899/UPI/
311780486551/YESBAMANORA PUNE/
UPI/311780980134/ 3,000.00 43,869.85
MRS. AKSHADA DHANESH
SONNIS/AKSHADASONNIS08-1@OKSB
25039427182/UPI/
311780980134/BOM SHEVGAON/
UPI/311787705002/ 40.00 43,829.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
311787705002/YESBIFC HO/
UPI/311792685694/ 144.00 43,685.85
URBAN
CHAUPATI/Q939404830@YBL/YESB0YBLUPI/
002261100000025/UPI/
311792685694/YESBIFC HO/

Page 2 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
27 Apr 23 27 Apr 23 BALANCE FORWARD 43,685.85
UPI/311793693202/ 150.00 43,535.85
ROYAL FOOD
MART/PAYTMQR281005050101123TW3VYWXCT@
PA
19744201000007/UPI/
311793693202/PAYTM PAYMENTS BANK LT
UPI/311797595120/ 2,500.00 41,035.85
BASANT KUMAR
./AAHARHOMEMADEFOOD@OKSBI/SBIN0013
00000031340726024/UPI/
311797595120/SBI KHARADI/
UPI/311797939369/ 60.00 40,975.85
365 DAY N NIGHT
MEDICAL/Q178748130@YBL/YESB0YBLUPI
002261100000025/UPI/
311797939369/YESBIFC HO/
28 Apr 23 28 Apr 23 UPI/311806098481/ 8,740.00 32,235.85
RAZORPAY SOFTWARE PVT
LTD/RPY.QRCLEARTRIP292409222
2060SLRAZORP/PAYMENTTOCLEARTRIP/
311806098481/
UPI/311809376755/ 10.00 32,225.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
311809376755/YESBIFC HO/
UPI/311838225478/ 2,500.00 34,725.85
00000031340726024/AAHARHOMEMADEFOOD@O
KSBI/
BASANT KUMAR ./SBIN0013527/UPI/
311838225478/SBI KHARADI/
UPI/311819933312/ 75.00 34,650.85
SQUARE TRADE AND SERVICES L L
P/PAYTMQR28100505010
19744201000007/UPI/
311819933312/PAYTM PAYMENTS BANK LT
UPI/311821131309/ 2,000.00 32,650.85
ALPESH KANJIBHAI
SHAH/Q171981731@YBL/YESB0YBLUPI/
002261100000025/UPI/
311821131309/YESBIFC HO/
UPI/311821137247/ 2,000.00 30,650.85
ALPESH KANJIBHAI
SHAH/Q171981731@YBL/YESB0YBLUPI/
002261100000025/UPI/
311821137247/YESBIFC HO/
UPI/311821142796/ 500.00 30,150.85
ALPESH KANJIBHAI
SHAH/Q171981731@YBL/YESB0YBLUPI/
002261100000025/UPI/
311821142796/YESBIFC HO/
PURCHASE NETFLIX 199.00 29,951.85
2240920005 IN 22:51:11/000778
00000000019900/INR
4585460017104747/1/311817317651
29 Apr 23 29 Apr 23 UPI/311928968417/ 20.00 29,931.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
311928968417/YESBIFC HO/
UPI/311934744740/ 220.00 29,711.85
OVIJ NONVEG
SPECIAL/PAYTMQR2810050501011V9P956OOCQ
19744201000007/UPI/
311934744740/PAYTM PAYMENTS BANK LT
UPI/311934804688/ 10.00 29,701.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
311934804688/YESBIFC HO/

Page 3 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
29 Apr 23 29 Apr 23 BALANCE FORWARD 29,701.85
UPI/311939512032/ 10.00 29,691.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
311939512032/YESBIFC HO/
UPI/311939629597/ 60.00 29,631.85
RAVI SHANKAR
WAYKULE/PAYTMQR2810050501011A7545GKLJ
19744201000007/UPI/
311939629597/PAYTM PAYMENTS BANK LT
UPI/311951751705/ 15.00 29,616.85
BILLDESKTEZ/BILLDESK.PREPAID-MOBILE@ICICI
/ICIC0DC0
0103SL00IPAY/UPI/
311951751705/
01 May 23 30 Apr 23 UPI/312055962966/ 10.00 29,606.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
312055962966/YESBIFC HO/
01 May 23 01 May 23 UPI/312190450046/ 70.00 29,536.85
KUNDAN
KUMAR/Q155450367@YBL/YESB0YBLUPI/
002261100000025/UPI/
312190450046/YESBIFC HO/
UPI/312192696947/ 8,740.00 38,276.85
07230030127810/RICHA.ASTHANA12@OKICICI/
RICHA ASTHANA/KKBK0000723/UPI/
312192696947/KMB PUNE/
UPI/312104052432/ 791.00 37,485.85
OYO
ROOMS/OYOROOMS@HDFCBANK/HDFC0000499/
50200027864076/PAYVIARAZORPAY/
312104052432/
UPI/312104231715/ 10.00 37,475.85
PLANET CHEMIST
LIFE/Q870748265@YBL/YESB0YBLUPI/
002261100000025/UPI/
312104231715/YESBIFC HO/
UPI/312104301152/ 173.00 37,302.85
THE EXPRESS
MEDICO/PAYTMQR2810050501011M9LP34JZRD2
19744201000007/UPI/
312104301152/PAYTM PAYMENTS BANK LT
UPI/312104423844/ 105.00 37,197.85
HEALTH
FOREVER/PAYTMQR281005050101L5YF1OJ0OM2
7@PAY
19744201000007/UPI/
312104423844/PAYTM PAYMENTS BANK LT
UPI/312104467950/ 209.00 36,988.85
STAYINN
EXECUTIVE/PAYTMQR281005050101MQA899U60
DH7@
19744201000007/UPI/
312104467950/PAYTM PAYMENTS BANK LT
02 May 23 02 May 23 UPI/312207844783/ 20,000.00 56,988.85
50100125383811/POOJA81RAI@OKHDFCBANK/
POOJA RAI/HDFC0000029/UPI/
312207844783/HDFC BANK LTD/
UPI/312210647511/ 10.00 56,978.85
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
312210647511/YESBIFC HO/
UPI/312210654086/ 2,000.00 54,978.85
RAHUL
CHHETRY/RHLCHHETRY@OKSBI/SBIN0000212/
00000034142263273/UPI/
312210654086/SBI DORANDA/

Page 4 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
02 May 23 02 May 23 BALANCE FORWARD 54,978.85
UPI/312220443576/ 20.17 54,958.68
WELLNESS FOREVER MEDICARE PVT
LTD/WELLNESSFOREVERP
002261100000025/PAYMENT FOR 501376633480/
312220443576/YESBIFC HO/
UPI/312291507215/ 200.00 55,158.68
00000041057600983/TANISHAMAHULEY18@OKSB
I/
TANISHA MAHULEY/SBIN0013527/UPI/
312291507215/SBI KHARADI/
UPI/312231451899/ 3,000.00 58,158.68
397701504549/SHOBHNAKAUSHIK25@OKICICI/
SHOBHNA ASHEESH
KAUSHIK/ICIC0003977/APRIL/
312231451899/ICIC DHANORI/
03 May 23 03 May 23 UPI/312334912810/ 1,260.00 56,898.68
LAZYPAY PRIVATE
LIMITED/LAZYPAYPVTLTD.RZP@ICICI/IC
2060SLRAZORP/LAZYPAY REPAYMENT/
312334912810/
UPI/312360132814/ 5,000.00 61,898.68
091505005717/NEWPOPULARSTATIONERS.IBZ@I
CICI/
RAJA/ICIC0000000/H/
312360132814/
UPI/312340942342/ 200.00 61,698.68
TWO OCEAN
HOSPITALITY/PAYTMQR2810050501011VES4LQL
Y
19744201000007/UPI/
312340942342/PAYTM PAYMENTS BANK LT
UPI/312361908418/ 3,245.00 64,943.68
091505005717/NEWPOPULARSTATIONERS.IBZ@I
CICI/
RAJA/ICIC0000000/UPI PAY/
312361908418/
UPI/312352734905/ 2,025.00 62,918.68
AARENNH FOODS AND
BEVERAGE/PAYTMQR2810050501011LPM
19744201000007/UPI/
312352734905/PAYTM PAYMENTS BANK LT
UPI/312353234544/ 788.00 62,130.68
SQUARE TRADE AND SERVICES L L
P/PAYTMQR28100505010
19744201000007/UPI/
312353234544/PAYTM PAYMENTS BANK LT
UPI/312357368006/ 230.00 61,900.68
SARWAR
ALAM/ALAMSARWAR.PUNE@OKSBI/PYTM012345
6/
917007177119/UPI/
312357368006/PAYTM PAYMENTS BANK LT
04 May 23 04 May 23 UPI/312458725877/ 200.00 61,700.68
NAJIYA SHAKUR
KHAN/PAYTMQR2810050501011EY65ZAYR0T5
19744201000007/UPI/
312458725877/PAYTM PAYMENTS BANK LT
UPI/312459812211/ 285.01 61,415.67
TFS 90210041
KFC/PAYTM-70838090@PAYTM/PYTM0123456/
19744201000007/UPI/
312459812211/PAYTM PAYMENTS BANK LT
UPI/312436999891/ 8,000.00 69,415.67
11422193000290/SHCHANDHARE19@OKSBI/
CHANDHARE SHUBHAM
SANJAY/PUNB0114210/UPI/
312436999891/PUNBVIMAN NAGAR/
UPI/312437298598/ 500.00 69,915.67
11422193000290/SHCHANDHARE19@OKSBI/
CHANDHARE SHUBHAM
SANJAY/PUNB0114210/UPI/
312437298598/PUNBVIMAN NAGAR/

Page 5 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
04 May 23 04 May 23 BALANCE FORWARD 69,915.67
UPI/349028607661/ 5,000.00 74,915.67
0780053000000789/SEEMADATAR2@OKICICI/
SEEMA DATAR/SIBL0000780/FDDI/
349028607661/SIBL WAGHOLI/
UPI/312467001824/ 285.01 74,630.66
TFS 90210041
KFC/PAYTM-70838090@PAYTM/PYTM0123456/
19744201000007/UPI/
312467001824/PAYTM PAYMENTS BANK LT
UPI/312467633673/ 350.00 74,280.66
TFS 90210091 CHN KRUG CO DOM
SHA/PAYTM-70838102@PA
19744201000007/UPI/
312467633673/PAYTM PAYMENTS BANK LT
UPI/312475774577/ 620.00 73,660.66
HOTEL
PANCHVATI/PAYTMQR2810050501011WCFJH12S
EWD@PA
19744201000007/UPI/
312475774577/PAYTM PAYMENTS BANK LT
05 May 23 05 May 23 UPI/312585508626/ 178.00 73,482.66
CRED/CRED.TELECOM@ICICI/ICIC0DC0099/
2054SLCREDAC/UPI/
312585508626/
UPI/312550010408/ 150.00 73,332.66
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLESERVICES/
312550010408/
UPI/312571657674/ 2,280.40 71,052.26
EASY TRIP PLANNERS
LIMITED/EASEMYTRIP.PAYU@AXISBAN
10001291013359/UPI TRANSACTION/
312571657674/
UPI/312596392530/ 61.00 70,991.26
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
312596392530/
UPI/312599141365/ 25,000.00 45,991.26
NITESH KUMAR/9708998034@YBL/CNRB0000000/
4896101000364/UPI/
312599141365/
UPI/312585783825/ 5,300.00 40,691.26
PALAK METAL
HOUSE/Q949411196@YBL/YESB0YBLUPI/
002261100000025/PAID VIA CRED/
312585783825/YESBIFC HO/
06 May 23 06 May 23 UPI/312611554299/ 450.00 40,241.26
ULLU DIGITAL PRIVATE
LIMITED/PAYTM-37635113@PAYTM/
19744201000007/UPI/
312611554299/PAYTM PAYMENTS BANK LT
UPI/349287383000/ 120.00 40,361.26
397701504549/SHOBHNAKAUSHIK25@OKICICI/
SHOBHNA ASHEESH KAUSHIK/ICIC0003977/UPI/
349287383000/ICIC DHANORI/
UPI/312690484232/ 30,000.00 70,361.26
910010043304371/YATIN.H11@AXISBANK/
YATIN DILIP HEMBADE/UTIB0001032/MIT/
312690484232/AXIS VIMAN NAGAR PUNE/
UPI/312616338977/ 8,000.00 78,361.26
50100454875790/SIDDHIJACK2003@OKHDFCBAN
K/
SIDDHI VIJAY JACHAK/HDFC0009351/MAY
INSTALMENT/
312616338977/HDFCVADGAON SHERI/
UPI/349229791077/ 2,900.00 75,461.26
INDIAN OIL PETROL PUMP SANJIVINI FILLING
STATION/
002261100000025/PAID VIA CRED/
349229791077/YESBIFC HO/

Page 6 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
06 May 23 06 May 23 BALANCE FORWARD 75,461.26
UPI/312629153839/ 1,480.00 73,981.26
ANAND
BAZAR/PAYTMQR281005050101S9HZGL4LR1RP@
PAYTM/
19744201000007/UPI/
312629153839/PAYTM PAYMENTS BANK LT
NEFT CMS1262353494458 58,646.00 132,627.26
BHANWAR RATHORE DESIGN STUDIO KOTAK
MAHINDRA BANK
IN5IN23050600XK5
NEFT-BRDSCMS-CMS1262353494458
08 May 23 07 May 23 UPI/312753247477/ 3,000.00 129,627.26
BINITA
CHHETRY/VINITALAMA22@OKSBI/SBIN0000212/
00000010923815445/UPI/
312753247477/SBI DORANDA/
UPI/312764310621/ 300.00 129,327.26
HOTEL
PANCHVATI/PAYTMQR2810050501011WCFJH12S
EWD@PA
19744201000007/UPI/
312764310621/PAYTM PAYMENTS BANK LT
09 May 23 09 May 23 UPI/312909793924/ 10,000.00 119,327.26
NITESH KUMAR/9708998034@YBL/CNRB0000000/
4896101000364/UPI/
312909793924/
10 May 23 10 May 23 IMPS 313017315478 9881230876 10,000.00 129,327.26
SUBRATA BISWAS HDFCBANKLTD
31E2322A-12A4-42AD-A6D2-67AA7607D407
SHRISTI 1ST INSTALMENT
IMPS 313018202665 9881045566 31,000.00 160,327.26
RAHUL VASANTRAO KUNJ ICICI BANK
LIMITED,MUMBAI
BA2DA004-064D-4B58-B253-7C8E5755CCBC
RITU FEE FIRST
UPI/313037909281/ 882.00 159,445.26
MITHUN KUMAR
DUTTA/PAYTMQR2810050501011HUYNEGM7AM3
19744201000007/UPI/
313037909281/PAYTM PAYMENTS BANK LT
UPI/313038765010/ 270.00 159,175.26
MANORANJAN
MAHTO/89359802701@YBL/SBIN0004501/
00000040380682648/UPI/
313038765010/SBI BUNDU/
11 May 23 11 May 23 IMPS 313109364540 9881230876 11,000.00 170,175.26
SUBRATA BISWAS HDFCBANKLTD
80BC5FC7-A99D-4B52-AABD-1B940FA8AB50
SHRISTI 2ND FEE DESIGN
UPI/313176768919/ 15,000.00 185,175.26
05391140062318/8407951439@YBL/
BRIJESH RAVAL/HDFC0000539/PAYMENT FROM
PHONEPE/
313176768919/HDFC BANK LTD/
IMPS 313110688530 7087399417 20,000.00 205,175.26
NUPUR BARNWAL ICICI BANK LIMITED,MUMBAI
5B46B97C-5876-4EEC-80B2-3B8C667EA2D6
ANVESHA 1ST INS
IMPS 313111966477 9420703007 21,000.00 226,175.26
ABHIJITHARIHARKIRTAN AXB
F5A79AE8-3303-468D-A605-A3C12BFEFCFC
NA
NEFT HS92313102334883 100.00 226,275.26
MITALI CHOUDHARY ICICI BANK LIMITED
IN5IN230511008WI
NEFT//DESHNA/ANKIT KUMA/SCBL0036050
NEFT HS92313102346185 9,900.00 236,175.26
MITALI CHOUDHARY ICICI BANK LIMITED
IN5IN23051100DJ6
NEFT//LEFT AMOUNT FOR/ANKIT KUMA/SC
NEFT AXIC231313167629 21,000.00 257,175.26
GENIUS TRACTOR COMPANY AXIS BANK
IN5IN23051100GF8

Page 7 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
11 May 23 11 May 23 BALANCE FORWARD 257,175.26
UPI/313162945199/ 55.00 257,120.26
ASHOK KUMHAR/7870389071@YBL/BKID0004911/
491118210015784/UPI/
313162945199/BOI BUNDU/
UPI/349735327889/ 5,500.00 262,620.26
00000032397719683/SHILPIMAHULEY@OKICICI/
SHILPI MAHULEY/SBIN0002875/UPI/
349735327889/STATE BANK OF INDIA/
UPI/313168648398/ 340.00 262,280.26
AKASH
BIT/PAYTMQR2810050501011DA3WYBPFUTR@PA
YTM/PY
19744201000007/UPI/
313168648398/PAYTM PAYMENTS BANK LT
12 May 23 12 May 23 UPI/313284708097/ 1,330.00 260,950.26
DHANBAD MOTOR
COMPAN/Q69125112@YBL/YESB0YBLUPI/
002261100000025/UPI/
313284708097/YESBIFC HO/
UPI/313287297292/ 392.00 260,558.26
MS PUNJAB SWEET
HOUSE/PAYTMQR281005050101PK9O8HJVE
19744201000007/UPI/
313287297292/PAYTM PAYMENTS BANK LT
UPI/313287406270/ 300.00 260,258.26
EJAZ
AHMAD/AMZN0013064134@APL/IBKL0000063/
0063104000320085/UPI/
313287406270/IDBI LTD/
UPI/313287927248/ 800.00 259,458.26
MD SALIM/M93614628@OKAXIS/INDB0000030/
201005693659/UPI/
313287927248/INDUSIND BANK LTD/
UPI/313288127811/ 2,300.00 257,158.26
MR WAKIL
AHMAD/PAYTMQR28100505010111QQTH6VO7K0
@PAY
19744201000007/UPI/
313288127811/PAYTM PAYMENTS BANK LT
UPI/313292569633/ 60.00 257,098.26
HOTEL
PANCHVATI/PAYTMQR2810050501011VSOGDIVD
4JP@PA
19744201000007/UPI/
313292569633/PAYTM PAYMENTS BANK LT
15 May 23 13 May 23 UPI/313306706515/ 239.00 256,859.26
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
313306706515/
UPI/313318308520/ 3,130.00 253,729.26
HIGHWAY
AUTOMOBILES/PAYTMQR2810050501011GN6WA
RCQZC
19744201000007/UPI/
313318308520/PAYTM PAYMENTS BANK LT
UPI/313318769829/ 783.18 252,946.08
SMART POINT RANCHI
U3BG/2303741552832-01@JIOPAY/JI
RPHUB03563509300/U3BG10300681305202319451
2/
313318769829/RTGS-HO/
UPI/313325006353/ 50.00 252,896.08
AKASH
BIT/PAYTMQR2810050501011DA3WYBPFUTR@PA
YTM/PY
19744201000007/UPI/
313325006353/PAYTM PAYMENTS BANK LT
15 May 23 14 May 23 UPI/313430588166/ 239.00 252,657.08
BILLDESKTEZ/BILLDESK.RECHARGE@ICICI/ICIC0
DC0099/
0103SL00IPAY/UPI/
313430588166/

Page 8 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
15 May 23 14 May 23 BALANCE FORWARD 252,657.08
UPI/313438326253/ 3.00 252,660.08
917020028084740/GOOG-PAYMENT@OKAXIS/
GOOGLEPAY/UTIB0000553/UPI/
313438326253/AXIS BK MADHAPUR/
UPI/313442356523/ 100.00 252,560.08
RAMAN
AHIR/PAYTMQR28100505010144NCFUAYEUG2@P
AYTM/P
19744201000007/UPI/
313442356523/PAYTM PAYMENTS BANK LT
15 May 23 15 May 23 IMPS 313527070292 1234567890 1.00 252,561.08
APIBANKING RBL BANK
2CFF033A-0970-47B3-94C5-8DBF5F2BEF0A
ACCOUNTVALIDATION
IMPS 313523689459 9822398598 22,000.00 274,561.08
SACHIN R, MEGHA S PA ICICI BANK
LIMITED,MUMBAI
A8428CC0-79F4-4ACB-92FC-6D93E37F8F60
MAHATI PATEL
UPI/313575727767/ 30.00 274,531.08
JITU ORAON/Q674383665@YBL/YESB0YBLUPI/
002261100000025/UPI/
313575727767/YESBIFC HO/
UPI/313575752876/ 10.00 274,521.08
NIRA DEVI/Q046359005@YBL/YESB0YBLUPI/
002261100000025/UPI/
313575752876/YESBIFC HO/
16 May 23 16 May 23 UPI/313683675631/ 200.00 274,321.08
PRASAD
ENTERPRISES/PRASADENTERPRISES20@IOB/IO
BA000
371133000000020/UPI/
313683675631/INDIAN OVERSEAS BANK N
UPI/313693119268/ 2,000.00 272,321.08
PAYU PAYMENTS PRIVATE
LIMITED/BAJAJPAY.6879729.002
00993564615950/SHIVA DAS/
313693119268/
UPI/313693142648/ 2,000.00 270,321.08
PAYU PAYMENTS PRIVATE
LIMITED/BAJAJPAY.6879729.002
00993564615950/UPI/
313693142648/
UPI/313693149845/ 2,000.00 268,321.08
PAYU PAYMENTS PRIVATE
LIMITED/BAJAJPAY.6879729.002
00993564615950/UPI/
313693149845/
UPI/313693158416/ 2,000.00 266,321.08
PAYU PAYMENTS PRIVATE
LIMITED/BAJAJPAY.6879729.002
00993564615950/UPI/
313693158416/
UPI/313693179010/ 2,000.00 264,321.08
PAYU PAYMENTS PRIVATE
LIMITED/BAJAJPAY.6879729.002
00993564615950/UPI/
313693179010/
17 May 23 17 May 23 UPI/313707250019/ 120.00 264,201.08
MOBILE DOT
COM/PAYTMQR5AULEPD3SV@PAYTM/PYTM0123
456
19744201000007/UPI/
313707250019/PAYTM PAYMENTS BANK LT
UPI/313708336025/ 1,600.00 262,601.08
MUKESH SAHU/Q246883137@YBL/YESB0YBLUPI/
002261100000025/UPI/
313708336025/YESBIFC HO/
UPI/313708386856/ 895.00 261,706.08
MUKESH SAHU/Q898926403@YBL/YESB0YBLUPI/
002261100000025/UPI/
313708386856/YESBIFC HO/

Page 9 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
17 May 23 17 May 23 BALANCE FORWARD 261,706.08
UPI/313717359494/ 1,000.00 260,706.08
LAV KUSH
PETROLEUM/PAYTMQR2810050501011CAHPHDE
PEEW
19744201000007/UPI/
313717359494/PAYTM PAYMENTS BANK LT
UPI/313718384223/ 190.00 260,516.08
PRATAP
KUMAR/PAYTMQR281005050101IBU7J8CRHA0I@
PAYTM
00000084045788980/UPI/
313718384223/SBI VANANCHAL GRAMIN B
UPI/313727186795/ 25.00 260,491.08
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
313727186795/
18 May 23 18 May 23 UPI/313831636604/ 2,600.00 257,891.08
JAGAT PRASAD
AUTOMOBILES/PAYTMQR281005050101T9LQLS
19744201000007/UPI/
313831636604/PAYTM PAYMENTS BANK LT
19 May 23 19 May 23 UPI/313959629251/ 10,000.00 247,891.08
BKID0004902/
490210510001015/UPI/
313959629251/BANK OF INDIA/
UPI/313968310056/ 161.00 247,730.08
CRED/CRED.TELECOM@ICICI/ICIC0DC0099/
2054SLCREDAC/UPI/
313968310056/
20 May 23 20 May 23 UPI/314089870765/ 1,000.00 246,730.08
SHIROMANI KUMARI DO JAGDISH
BARAIK/9973128129@YBL/
491410510010126/UPI/
314089870765/BOI SIMDEGA/
UPI/314092846715/ 30,000.00 216,730.08
VIKASH KUMAR
SINGH/9112186243@PAYTM/HDFC0000882/
50100276521410/ADVANCE FOR XL/
314092846715/HDFC BK VIMAN NAGAR/
22 May 23 21 May 23 UPI/314130329681/ 2,000.00 218,730.08
457110110000579/ROHANDWIVEDI721@OKICICI/
CHITRA DWIVEDI/BKID0004571/UPI/
314130329681/BOI BIRU/
UPI/314114986071/ 250.00 218,480.08
DWARIKA
TYRES/PAYTM-54791793@PAYTM/PYTM0123456/
19744201000007/UPI/
314114986071/PAYTM PAYMENTS BANK LT
UPI/314115744490/ 1,000.00 217,480.08
MANOJ KUMAR
DWIVEDI/MANOJBIRU1@OKICICI/CNRB0000033
5228108000169/UPI/
314115744490/CAB TRANSACTION BANKIN
UPI/314120867475/ 20.00 217,460.08
SAINATH
MAHTO/PAYTMQR2810050501014496DGQ576IR@
PAYT
19744201000007/UPI/
314120867475/PAYTM PAYMENTS BANK LT
PURCHASE AKASH ELECTRONICS 6,500.00 210,960.08
BUNDU IN 17:19:05/008129
00000000650000/INR
4585460017104747/1/314111262512
UPI/314130169651/ 610.00 210,350.08
HOTEL
PANCHVATI/PAYTMQR2810050501011WCFJH12S
EWD@PA
19744201000007/UPI/
314130169651/PAYTM PAYMENTS BANK LT

Page 10 of 11 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
22 May 23 21 May 23 BALANCE FORWARD 210,350.08
22 May 23 22 May 23 UPI/314254185712/ 3,100.00 207,250.08
HIGHWAY
AUTOMOBILES/PAYTMQR2810050501011GN6WA
RCQZC
19744201000007/UPI/
314254185712/PAYTM PAYMENTS BANK LT
23 May 23 23 May 23 UPI/314371150756/ 620.00 206,630.08
SHAGUN
SWEETS/PAYTMQR28100505010113C177TRHNJH
@PAYT
19744201000007/UPI/
314371150756/PAYTM PAYMENTS BANK LT
TOTAL 321,455.00 171,559.77 206,630.08

REWARD POINTS STATEMENT FOR 22911453829

(Till 2023-05-23)
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 2023-05-23)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2023 793 67 0 0 860

Page 11 of 11 MR ANKIT KUMAR