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Last 6

Bank statement

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Deepak Joshi
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0% found this document useful (0 votes)
65 views25 pages

Last 6

Bank statement

Uploaded by

Deepak Joshi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 25

Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

Date Description Amount Type


09-07-2024 UPI/455718615287/UPI/priyanshus CR
aini1/Shivalik Small 1200.00
/AXI0d39c4eb5e574fc59f46159b8e
3d779e
09-07-2024 UPI/419167520170/payment on DR
CRED/cred.club@axisb/Axis Bank 2000.00
Ltd./ACD2333121111BkMJnPD/
09-07-2024 UPI/419121287750/UPI/q80877301 DR
3@ybl/Yes Bank 70.00
Ltd/ICI96dcf22dbbd34de2817ec7b8
d1b184f0/
09-07-2024 UPI/455779875396/UPI/q44312249 DR
6@ybl/Yes Bank 50.00
Ltd/ICI0999921c92b2440e8278eb3
9f5bcf5b3/
09-07-2024 ECSRTN270624_00000000156515 DR
87 590.00
08-07-2024 UPI/419020326477/payment on DR
CRED/cred.club@axisb/Axis Bank 2000.00
Ltd./ACD2328281545LbRlwBl/
07-07-2024 UPI/418945676797/payment on DR
CRED/cred.club@axisb/Axis Bank 2000.00
Ltd./ACD2325896679ypjAPkN/
06-07-2024 UPI/418848048866/CAMSPay CR
Refund/angelmfcpupa@in/INDUSI 1.00
ND
BANK/INDB1C9751F617362B23E0
63F87C180A964

This is a system-generated statement. Hence, it does not require any signature. Page 1
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

06-07-2024 UPI/418848048860/Subscription/an DR
gelmfcpupa@in/INDUSIND 1.00
BANK/IND1C974EFC5F190212E0
63F87C180A6BF8/
06-07-2024 UPI/418863959465/PayingAngelOn DR
e/angelonemf@hdfc/HDFC BANK 1000.00
LTD/ICIb3270a821f2d4ea190d7f4a
b1945e7f6/
06-07-2024 MMT/IMPS/418815455481/Hyperv CR
erge Tech/Cashfree P/Kotak 1.00
Mahindra
06-07-2024 UPI/418856436274/829825106347 DR
719/zerodha.razorpa/ICICI 19580.00
Bank/ICI9769dab2495a46dba8233
c3e2dd2d619/
06-07-2024 UPI/418817269054/payment on DR
CRED/cred.club@axisb/Axis Bank 2000.00
Ltd./ACD2322551737ymvAqXm/
06-07-2024 NEFT-YESEB41882864490- CR
ZERODHA BROKING LTD- FOR 24584.55
ZERODHA BR-
86851F0A09BBC3A9744022
ZERODHA PAYO-00228
06-07-2024 BIL/ONL/000866246234/SIPG/FAS DR
TAG SI/ITC000101216348 200.00
06-07-2024 BIL/ONL/000866226743/SIPG/FAS DR
TAG SI/ITC000101216348 200.00
06-07-2024 BIL/ONL/000866211146/SIPG/FAS DR
TAG SI/ITC000101216348 200.00

This is a system-generated statement. Hence, it does not require any signature. Page 2
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

06-07-2024 UPI/455447721766/UPI/paytm- DR
8807042@p/Yes Bank 2500.00
Ltd/ICId46fdb67b69a47b48096a2bf
984fb97f/
05-07-2024 UPI/455336114372/UPI/paytmqrkm DR
bhejkm/Yes Bank 210.00
Ltd/ICI24f01d9cc2d246d49dbd2644
844a6482/
05-07-2024 UPI/418706670615/UPI/paytm- DR
4060@payt/Yes Bank 600.00
Ltd/ICI08a70e285b814d68873df06f
750acd59/
05-07-2024 UPI/418776141125/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Ltd./ACD2317856752LGzYWaX/
04-07-2024 UPI/418636760402/UPI/payzomato DR
@hdfcb/HDFC BANK 217.90
LTD/ICIa0fbe5fe6a59478dbc2cad1
35645734f/
04-07-2024 MMT/IMPS/418620260221/IMPS/D CR
EEPAK JOS/Punjab National 5000.00
04-07-2024 MMT/IMPS/418620260201/IMPS/D CR
EEPAK JOS/Punjab National 5000.00
04-07-2024 UPI/455242144778/Pay to DR
BharatPe/bharatpe.9i0f0a/Federal 60.00
Bank/ICI0a8ebcb4158243a782353
a7f60503a65/

This is a system-generated statement. Hence, it does not require any signature. Page 3
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

04-07-2024 UPI/418603055140/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Ltd./ACD2314490725LGlgzAb/
03-07-2024 UPI/418590710462/UPI/q36132852 DR
2@ybl/Yes Bank 460.00
Ltd/ICI1d0aa2a4d6bd4f598c09f636
1fe50b9e/
03-07-2024 UPI/455186508469/UPI/q67025031 DR
9@ybl/Yes Bank 40.00
Ltd/ICIf664dcdbaf8a4f43b2110dfc5
35361da/
03-07-2024 UPI/455123411711/Pay to DR
BharatPe/bharatpe9072770/Yes 40.00
Bank
Ltd/ICI0f022396edbd4f9f8589d5de
26354625/
03-07-2024 UPI/418524086718/UPI/priyanshus DR
aini1/Shivalik Small 200.00
/ICI089184eb5d914bbfa7e67a36a3
aee9f6/
03-07-2024 UPI/418560006751/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Ltd./ACD2311496251VwQJXgQ/
03-07-2024 UPI/455156482396/UPI/paytmqrirt6 DR
tuzw/Yes Bank 100.00
Ltd/ICIbd0f99da84d14097b021c5d
d66328d06/

This is a system-generated statement. Hence, it does not require any signature. Page 4
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

02-07-2024 UPI/455097568721/UPI/gpay- DR
1124437606/Axis Bank 120.00
Ltd./ICI0ec4ba5e612b4aa39ddbdc8
68615270a/
02-07-2024 UPI/418466561557/PayviaRazorpa DR
y/zomatoltd9.rzp@/Airtel 202.90
Payments/ICIa79343b21cbe4590a
023ed419472a0cb/
02-07-2024 UPI/418477157295/UPI/989751190 DR
7@payt/ICICI 90000.00
Bank/ICI50b61027bca04f61b675bf
14288e3d3d/
02-07-2024 MMT/IMPS/418419017540/IMPS/D CR
EEPAK JOS/Punjab National 90000.00
02-07-2024 UPI/455055445036/821273054321 DR
359/zerodhabroking@/Yes Bank 10000.00
Ltd/ICIb9cf1742440f4ece8cc5b94c
3aa775a3/
02-07-2024 MMT/IMPS/418416988232/IMPS/D CR
EEPAK JOS/Punjab National 10000.00
02-07-2024 UPI/418476561433/payment on DR
CRED/cred.club@axisb/Axis Bank 2000.00
Ltd./ACD2306663210VNzEPDA/
02-07-2024 UPI/418412134741/UPI/paytmqr12 DR
8yu19h/Yes Bank 40.00
Ltd/ICIe5c681638df748528360dcb9
f36d3ca7/

This is a system-generated statement. Hence, it does not require any signature. Page 5
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

02-07-2024 UPI/455070030623/UPI/paytmqrirt6 DR
tuzw/Yes Bank 50.00
Ltd/ICIb697077c0c88403e86abb43
6018092df/
02-07-2024 UPI/418412919796/Pay via DR
Razorpa/cholamandalamin/Airtel 813.18
Payments/APBaffb9ba3077f4eca9e
861466ae9e8ea8
01-07-2024 UPI/418384313751/UPI/q96384610 DR
3@ybl/Yes Bank 100.00
Ltd/ICIf0b80a79a8f94c539c4b521a
5d488d84/
01-07-2024 UPI/454955111282/UPI/gpay- DR
1124181987/Axis Bank 50.00
Ltd./ICI1b7803133b9347e5aacd13
9647b20e68/
01-07-2024 UPI/454962172194/Pay to DR
BharatPe/bharatpe.900707/Federal 20.00
Bank/ICI05083d30c8364a36a9f26e
0d1c09df33/
01-07-2024 UPI/418317582042/UPI/sg0171538 DR
@ibl/Bank of 50.00
Baroda/ICIf61d98dc44fd4beeb004e
5461d1efec6/
01-07-2024 UPI/418397222823/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Credi/ACD2299618255VNrjqRX/

This is a system-generated statement. Hence, it does not require any signature. Page 6
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

01-07-2024 UPI/418317941197/UPI/shankardat CR
tj422/State Bank Of 1500.00
I/SBId194a0a7df744acfb63e84f292
0260f5
30-06-2024 UPI/454867452954/UPI/paytmqrjcs DR
qm287/Yes Bank 460.00
Ltd/ICI87223ed4533f45beaf349877
e3732939/
30-06-2024 UPI/418267257258/UPI/q96384610 DR
3@ybl/Yes Bank 65.00
Ltd/ICI39dfb2eb95a84a01a63ce79
e730d049b/
30-06-2024 UPI/454810541831/UPI/gpay- DR
1124181987/Axis Bank 50.00
Ltd./ICIe01a46927e754671ae6df92
0265f6946/
30-06-2024 UPI/454845045994/UPI/payzomato DR
@hdfcb/HDFC BANK 294.22
LTD/ICI68315fa440254d91a337d0
dfb19f0040/
30-06-2024 UPI/418201490874/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Ltd./ACD2295694848yemNYPb/
30-06-2024 UPI/454838724829/PayviaRazorpa DR
y/zomatoonlineord/ICICI 196.10
Bank/ICIcd3e2b6ad781403a9181a
54a8f0f6671/
30-06-2024 159901502789:Int.Pd:30-03-2024 CR
to 29-06-2024 263.00

This is a system-generated statement. Hence, it does not require any signature. Page 7
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

29-06-2024 UPI/418101417659/UPI/paytm.s10 DR
h9p8@p/YES BANK 310.00
PTY/ICIcf1a141b370b4c768bf2aae
09e3d897e/
29-06-2024 UPI/454743314170/UPI/paytm.s10 DR
h9p8@p/YES BANK 280.00
PTY/ICI46d81d5385cb489b86a02d
b2bca7f317/
29-06-2024 UPI/418166012488/Zomato DR
Payment/zomato-order@pa/Yes 168.50
Bank
Ltd/PYTM40629805479653726209/
29-06-2024 UPI/418103706147/UPI/paytmqr57 DR
oenf@p/Yes Bank 210.00
Ltd/ICI4d8c408196214d23af84c3b6
fd8914b7/
29-06-2024 BIL/NEFT/HS92418148411423/NA/ DR
Deepak Jos/PUNB0618900 200000.00
29-06-2024 UPI/418191243482/payment on DR
CRED/cred.club@axisb/Axis Bank 644.55
Ltd./ACD2293132821VavNwpm/
29-06-2024 RTGS- CR
PUNBR52024062919872242- 209000.00
MAHESH POKHRIYAL-
0111000200602133-PUNB0011100
29-06-2024 UPI/454719178231/UPI/620554244 DR
5@ibl/India Post 40.00
Paym/ICIcad20c4a98a54415961a3
fe11927320e/

This is a system-generated statement. Hence, it does not require any signature. Page 8
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

29-06-2024 UPI/418197991852/UPI/sg0171538 DR
@ibl/Bank of 50.00
Baroda/ICI907f7418ef264450bd916
8d5e5f790ae/
29-06-2024 UPI/418154996546/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Ltd./ACD2292045441LlWXvJM/
29-06-2024 MMT/IMPS/418109841015/a50773 CR
eb4d Zero/ZERODHA BR/Yes 1000.00
Bank Ltd
28-06-2024 UPI/418053230475/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Ltd./ACD2289237180ynXDwkj/
28-06-2024 MMT/IMPS/418009991450/4d2b4f0 CR
1c2 Zero/ZERODHA BR/Yes Bank 1000.00
Ltd
28-06-2024 UPI/418054016852/UPIIntent/blinkit DR
.payu@hd/HDFC BANK 244.00
LTD/PPPL20255801028280624081
404/
27-06-2024 UPI/454514805377/Blinkit DR
Payment/paytm-70258461@/Yes 608.00
Bank
Ltd/PYTM40627805195309960209/
27-06-2024 UPI/417988216701/UPI/q83144716 DR
3@ybl/Airtel 100.00
Payments/ICI18cfec9c43064a4c84
40fd5f7f6295c2/

This is a system-generated statement. Hence, it does not require any signature. Page 9
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

27-06-2024 UPI/417991539150/payment on DR
CRED/cred.club@axisb/Axis Bank 1000.00
Ltd./ACD2286529014VdnKGYb/
27-06-2024 UPI/417992094305/180510916777 DR
554/zerodhabroking@/HDFC 8000.00
BANK
LTD/ICIfab461e6077b4ddf8cbfb5f0
26c39fba/
27-06-2024 MMT/IMPS/417912414341/IMPS/D CR
EEPAK JOS/Punjab National 8000.00
27-06-2024 UPI/417943282827/056305135735 DR
315/zerodhabroking@/HDFC 8000.00
BANK
LTD/ICIfe6c176b71c84516b9c5ef7
2181eda9d/
27-06-2024 MMT/IMPS/417912414136/IMPS/D CR
EEPAK JOS/Punjab National 5000.00
26-06-2024 UPI/417846569443/UPIIntent/blinkit DR
.payu@hd/HDFC BANK 280.00
LTD/PPPL20245427919260624205
346/
26-06-2024 UPI/454463775744/UPI/999984078 DR
6@ybl/State Bank Of 200.00
I/ICI50e534e6da7d4d2782acc4db1
d8bd1d1/
26-06-2024 UPI/417816278777/UPI/paytmqr1a DR
oi3hoi/Yes Bank 215.00
Ltd/ICI1332678141d74d6ca7bee46
6ac2f2b16/

This is a system-generated statement. Hence, it does not require any signature. Page 10
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

26-06-2024 UPI/417830969570/PayviaRazorpa DR
y/grofersindia.rz/HDFC BANK 728.00
LTD/ICIe48204b9afe54078b8f216e
37c88f7be/
26-06-2024 BIL/NEFT/HS92417848057254/NA/ DR
Deepak Jos/PUNB0618900 15000.00
26-06-2024 UPI/417860250823/payment on DR
CRED/cred.club@axisb/Axis Bank 1065.00
Ltd./ACD2284198244yEvePgG/
26-06-2024 UPI/417885680441/payment on DR
CRED/cred.club@axisb/Axis Bank 7000.00
Ltd./ACD2284196060LzkJGag/
26-06-2024 UPI/417812969958/PAY BY CR
WHATSAPP/geeta.9610- 30000.00
6@wa/Punjab
National/HDFCWC7295CD263C80
EC379AE195706ED3E
26-06-2024 UPI/417818740647/UPI/963400039 DR
9-1@ok/Axis Bank 840.00
Ltd./ICI2e2538ea4c9842ab86f3ab4
3f5d3f9b5/
26-06-2024 UPI/417888222655/payment on DR
CRED/cred.club@axisb/Axis Bank 50000.00
Ltd./ACD2283573686LYpqYBB/
26-06-2024 NEFT-PUNBS24178254715- CR
DEEPAK JOSHI-- 48000.00
6189001500000116-PUNB0618900

This is a system-generated statement. Hence, it does not require any signature. Page 11
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

25-06-2024 UPI/417774222246/UPI/817840498 DR
8@payt/Punjab 35500.00
National/ICIe97669dea72c4a3a870
3c08d5aa1a9cf/
25-06-2024 MMT/IMPS/417709601508/5432abf CR
bf1 Zero/ZERODHA BR/Yes Bank 24000.00
Ltd
24-06-2024 UPI/417673854073/385155056940 DR
821/zerodha.razorpa/ICICI 18000.00
Bank/ICI12813f3f5de5465dba96cc
4084463ed9/
24-06-2024 UPI/417631946987/267679490263 DR
970/zerodhabroking@/Yes Bank 2000.00
Ltd/ICIdf3e681605d645fb8dd80862
3def36e4/
23-06-2024 NEFT-PUNBQ24175706078- CR
DEEPAK JOSHI-- 20000.00
6189001500000116-PUNB0618900
23-06-2024 MMT/IMPS/417518029838/IMPS/D CR
EEPAK JOS/Punjab National 300.00
23-06-2024 UPI/417527746278/payment on DR
CRED/cred.club@axisb/Axis Bank 10000.00
Ltd./ACD2276876396yeerlQg/
23-06-2024 MMT/IMPS/417510629904/5cd1e8 CR
557e Zero/ZERODHA BR/Yes 20000.00
Bank Ltd

This is a system-generated statement. Hence, it does not require any signature. Page 12
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

22-06-2024 UPI/417420175925/Payment from CR


Ph/9758930015@ybl/ICICI 300.00
Bank/YBLba6c99e9f84b42b2807cd
347a7e314b7
21-06-2024 BIL/ONL/000858541055/SIPG/FAS DR
TAG SI/ITC000101216348 200.00
21-06-2024 UPI/417380199697/UPI/anilk78174 DR
1-1@o/Bank of 2600.00
Baroda/ICI0bb0524408ca4f858cfc6
a6b02f51477/
21-06-2024 UPI/453981009239/UPI/839481631 DR
0@ybl/Indian 3308.00
Overseas/ICI35601bdb5a664915a0
38dcbd316b5314/
20-06-2024 NEFT-AXISCN0655996249-BAJAJ CR
ALLIANZ LIFE INSURANCE 100.00
COMPAN-0110JUN24ICCCOMM-
923020030262599-UTIB0000
20-06-2024 UPI/417220029256/payment on DR
CRED/cred.club@axisb/Axis Bank 12000.00
Ltd./ACD2270420423ypnzxbd/
20-06-2024 UPI/453846275347/UPI/GOLA DR
GANAPATI M/HDFC BANK 9924.00
LTD/ICI3ca71e189bde4e19bb13e9
b7db9b33e5/
19-06-2024 UPI/417196250122/UPI/kathaitaarti DR
688/Bank of 1500.00
Baroda/ICIc773e87c629d42e4aa5d
4dd95c5e82e1/

This is a system-generated statement. Hence, it does not require any signature. Page 13
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

19-06-2024 UPI/417153844227/UPI/anumamga DR
i0613-1/Punjab and 100.00
Sind/ICI3e2bee3cb1134fa9b4a292
2ddcbe1cc8/
18-06-2024 UPI/453673984758/UPI/priyanshus DR
aini1/Shivalik Small 160.00
/ICI1104c8b9392742258ae25f769e
38223d/
17-06-2024 UPI/416938060072/payment on DR
CRED/cred.club@axisb/Axis Bank 20000.00
Ltd./ACD2263743211LRxbXeW/
17-06-2024 UPI/416962536562/UPI/adimriwiley CR
@oks/State Bank Of 20000.00
I/SBI4457d4c0b7894f1ebf8c023d1
8ad9a35
15-06-2024 UPI/416740307547/na/ravindrakum DR
arch/Punjab 1000.00
National/ICIWC2840D19CAFF47B
F940B85AB7993E0A/
15-06-2024 UPI/416753738978/UPI/paytmqr28 DR
100505/Yes Bank 45.00
Ltd/ICIad29c23f1d14436a8785a69
5318be58a/
15-06-2024 UPI/416760533638/UPI/paytmqr1r3 DR
lpkgx/Yes Bank 150.00
Ltd/ICI488aaef8de32491e8a3b52b
59100dbe0/

This is a system-generated statement. Hence, it does not require any signature. Page 14
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

14-06-2024 UPI/416642577572/UPI/manojsing DR
h24641/State Bank Of 1500.00
I/ICI2ddaef82fe49415da333c6542a
84a6e7/
14-06-2024 UPI/416662942130/payment on DR
CRED/cred.club@axisb/Axis Bank 10000.00
Ltd./ACD2258420900LbkZjRw/
14-06-2024 MMT/IMPS/416610612363/554507 CR
b66a Zero/ZERODHA BR/Yes 1000.00
Bank Ltd
14-06-2024 UPI/416637389053/UPI/akshay03s CR
aini-1/Punjab 600.00
National/HDF37e1f3b3d36d4255bd
2da60fe3f25c77
13-06-2024 UPI/416563864872/UPI/priyanshus DR
aini1/Shivalik Small 60.00
/ICId3e0d2dc3d8d498ca8671e461b
80b728/
13-06-2024 UPI/453193757156/UPI/paytmqr1fc DR
xnr4w/Yes Bank 20.00
Ltd/ICIf2ac6d63e266478aa10faf00
dcf8048c/
13-06-2024 UPI/416538756384/payment on DR
CRED/cred.club@axisb/Axis Bank 1279.00
Ltd./ACD2257239865JdWgRxW/
13-06-2024 UPI/416579072552/payment on DR
CRED/cred.club@axisb/Axis Bank 15000.00
Ltd./ACD2257238478RZMKalr/

This is a system-generated statement. Hence, it does not require any signature. Page 15
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

13-06-2024 UPI/416586888262/UPI/dipak.kshy CR
p@oks/State Bank Of 45000.00
I/SBIcb445708e22a4161b307b2db
ce712b3f
13-06-2024 UPI/453165120130/UPI/q37919038 DR
0@ybl/Yes Bank 60.00
Ltd/ICIc483718dd6664dd5bf6bc920
9ef48d78/
13-06-2024 ACH/TP ACH BAJAJ DR
LIFE/ICIC7021701220008590/1451 5000.00
881950
12-06-2024 024025007112: Closure Proceeds CR
10024.00
12-06-2024 UPI/416405265321/payment on DR
CRED/cred.club@axisb/Axis Bank 15000.00
Ltd./ACD2253863326yXAkmmX/
11-06-2024 NEFT-AXISCN0647421004-BAJAJ CR
ALLIANZ LIFE INSURANCE 47.00
COMPAN-2131MAY24ICCCOMM-
923020030262599-UTIB0000
11-06-2024 UPI/452907563275/UPI/paytmqr10 DR
ecsl@p/Yes Bank 40.00
Ltd/ICI92dc574e396747d29235854
46c6f05c0/
11-06-2024 UPI/416388061533/UPI/alkavaishn CR
ava84/State Bank Of 5000.00
I/SBI2ebc78cb05b1451ebe3c0f7dd
e0ba81c

This is a system-generated statement. Hence, it does not require any signature. Page 16
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

11-06-2024 UPI/452978253024/UPI/alkavaishn DR
ava84/State Bank Of 5000.00
I/ICIc28e5995345d4482a6a7b8ade
0fb565f/
11-06-2024 UPI/416386359295/UPI/alkavaishn CR
ava84/State Bank Of 5000.00
I/SBIa16b2c2968884ff7a1578eb9f2
cadad3
11-06-2024 UPI/452969663821/UPI/priyanshus CR
aini1/Shivalik Small 200.00
/AXI48fda2b6f4654359bece81cf0c6
2b8df
10-06-2024 UPI/416255355029/UPI/priyanshus CR
aini1/Shivalik Small 6000.00
/AXI34adc1ac137a4eacbff45fe36e7
74bb5
10-06-2024 UPI/452879758334/UPI/priyanshus CR
aini1/Shivalik Small 1.00
/AXIaa3e06d188934fb48c582a258
7a9b705
10-06-2024 UPI/416201334700/payment on DR
CRED/cred.club@axisb/Axis Bank 20000.00
Ltd./ACD2249109258LrXkKxp/
10-06-2024 UPI/452802984298/UPI/Mr DR
SURESH CHAND/State Bank Of 20000.00
I/ICIa562d2d6b3714f0c81796a762
12f6c92/
10-06-2024 MMT/IMPS/416212705064/IMPS/D CR
EEPAK JOS/Punjab National 47000.00

This is a system-generated statement. Hence, it does not require any signature. Page 17
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

10-06-2024 UPI/416254713073/Payment from CR


Ph/971951620@ybl/Punjab 1150.00
National/YBL681cb7795a214a84a1
40ceb59b642edd
10-06-2024 UPI/452707063880/UPI/gpay- DR
1122237450/ICICI 10.00
Bank/ICI09fd030c6d5c4c8ca615f44
8e55ffaaf/
10-06-2024 BIL/ONL/000853498774/SIPG/FAS DR
TAG SI/ITC000101216348 200.00
10-06-2024 UPI/452731922018/Sent from CR
Paytm/9027140337@payt/ICICI 590.00
Bank/PTM6b6fafbdf29543e9b0517
2e3baae4768
10-06-2024 BIL/ONL/000853427919/SIPG/FAS DR
TAG SI/ITC000101216348 200.00
10-06-2024 UPI/452736830444/UPI/865073000 DR
7@okbi/Axis Bank 250.00
Ltd./ICI8cd8fe89304948fbac63fc96
c766d06b/
08-06-2024 UPI/452664475927/UPI/323017325 DR
311323/Canara 120.00
Bank/ICI267bf8872f514b0381bfbbd
dc43e0577/
08-06-2024 UPI/452600981805/UPI/910581646 DR
3-2@yb/State Bank Of 50.00
I/ICIef31584727654b0fb9ce4e0894
8b47f7/

This is a system-generated statement. Hence, it does not require any signature. Page 18
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

07-06-2024 UPI/452523557912/UPI/aggarwals DR
ushil7/Punjab 1440.00
National/ICI1f3601567c3b4ff7aab9
2ceb29ef7f93/
07-06-2024 UPI/452546463629/UPI/krishnabish CR
tbis/Punjab 500.00
National/ICI01e8d92b96bd462b818
f1a680e63d5d8
07-06-2024 UPI/452522417848/UPI/paytmqrr0x DR
6i9iw/Yes Bank 50.00
Ltd/ICI807409247a71458fabe45a4
c5bd0165d/
07-06-2024 BIL/ONL/000852315256/SIPG/FAS DR
TAG SI/ITC000101216348 200.00
06-06-2024 UPI/415825799793/UPI/dipak.kshy CR
p-1@o/Punjab 6500.00
National/SBI58ed6b4776be4dbc83
16c408b027d017
06-06-2024 UPI/415821667724/UPI/paytmqr1v DR
mf12gq/Yes Bank 50.00
Ltd/ICIbd5f7dcf72114cbfb36c0a3f5
216b237/
05-06-2024 UPI/415786766461/UPI/RAHUL DR
BIST/ICICI 8000.00
Bank/ICIcc8f8a963fbe4d2c8f26af1e
11ccebef/
05-06-2024 UPI/415787459951/UPI/adimriwiley DR
-1@o/Axis Bank 8000.00
Ltd./ICIb795831fdfca43b09228d96
b41633b27/

This is a system-generated statement. Hence, it does not require any signature. Page 19
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

05-06-2024 MMT/IMPS/415720236975/IMPS/D CR
EEPAK JOS/Punjab National 16500.00
05-06-2024 UPI/415788348640/UPI/971951620 DR
@axl/Punjab 200.00
National/ICIe66aa6e9f98d48139c8
a3df01a81c6ab/
05-06-2024 UPI/415787810504/UPI/paytmqr1v DR
mf12gq/Yes Bank 50.00
Ltd/ICI2d8b0ea1a95c4bd78ceea5f9
cd80c635/
04-06-2024 UPI/415607204006/UPI/paytmqr28 DR
100505/Yes Bank 110.00
Ltd/ICIdea2aa188f864a489c7cdf94
c40b7582/
04-06-2024 UPI/415686696985/UPI/paytmqr1v DR
mf12gq/Yes Bank 50.00
Ltd/ICI6af0334db0884f3ca6f4db4b
e6f592cd/
04-06-2024 UPI/415632699743/UPI/paytmqr28 DR
100505/Yes Bank 100.00
Ltd/ICI3b85824dfe624089ba233f11
391960ed/
04-06-2024 MMT/IMPS/415609820756/fbbc2d6 CR
09f Zero/ZERODHA BR/Yes Bank 2000.00
Ltd
03-06-2024 UPI/452194270882/UPI/rajputpundi DR
rrad/UCO 50.00
Bank/ICI1a61ca918df348fca2225f3
c59e95b8f/

This is a system-generated statement. Hence, it does not require any signature. Page 20
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

03-06-2024 UPI/452189849789/UPI/paytmqrk5 DR
h508sf/Yes Bank 100.00
Ltd/ICI673ce9acb3634082b525c18
181ecc831/
03-06-2024 UPI/415578728429/UPI/paytmqr1v DR
mf12gq/Yes Bank 140.00
Ltd/ICI3d2161494bfc4dc989d2e30d
e75feac0/
03-06-2024 UPI/415488513438/UPI/paytmqr28 DR
100505/Yes Bank 20.00
Ltd/ICI217e2edfa2b94f4cbef0ac3ce
fa9448f/
03-06-2024 UPI/415493202655/UPI/paytmqr1ol DR
qairm/Yes Bank 50.00
Ltd/ICIda047979bce048e5a15ad14
673f35333/
03-06-2024 UPI/452007836555/UPI/adimriwiley CR
-1@o/Axis Bank 1500.00
Ltd./AXIef7e6b9f540d465c8a60fba
4fa278939
03-06-2024 UPI/415417809178/UPI/paytmqr28 DR
100505/Yes Bank 280.00
Ltd/ICI1813edb5b7fc4eed92ebc0bb
d9061332/
03-06-2024 UPI/452037095259/UPI/gpay- DR
1124156647/Axis Bank 60.00
Ltd./ICIedd7aed170ed4e63a9317e
b94bb27d11/

This is a system-generated statement. Hence, it does not require any signature. Page 21
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

03-06-2024 UPI/415459988010/UPI/827981888 DR
3@ptax/IDBI Bank 200.00
Limit/ICI5e9d12adbc9a409281d3a6
cbf4b7d61e/
01-06-2024 UPI/451938264942/UPI/RAHUL DR
BIST/ICICI 16000.00
Bank/ICIdd2cad1291884d87a28ea
a591347e0dc/
01-06-2024 UPI/415390556371/UPI/adimriwiley DR
-1@o/Axis Bank 13500.00
Ltd./ICIc23327f92f9941cb8b9e5734
3eecba13/
01-06-2024 UPI/415386981360/payment on DR
CRED/cred.club@axisb/Axis Bank 8829.44
Ltd./ACD2218190090zEzkMYz/
01-06-2024 UPI/415300288408/payment on DR
CRED/cred.club@axisb/Axis Bank 50000.00
Ltd./ACD2218185609lqNgwrJ/
01-06-2024 MMT/IMPS/415319763119/IMPS/D CR
EEPAK JOS/Punjab National 40000.00
01-06-2024 UPI/415327055420/UPI/paytmqr28 DR
100505/Yes Bank 1200.00
Ltd/ICIb76594936dd74e39a454e0d
a0681f073/
01-06-2024 UPI/415336736514/UPI/shehzadty CR
agi.k8/Union Bank of 5000.00
I/ICI9da9a023748c4129835b61fd3
1409dde

This is a system-generated statement. Hence, it does not require any signature. Page 22
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

01-06-2024 UPI/415376220691/UPI/rajpalrana5 CR
30@o/State Bank Of 1500.00
I/SBI36f5845b7c894fb9bacd0e33d
1688888
01-06-2024 MMT/IMPS/415308687735/IMPS/D CR
EEPAK JOS/Punjab National 42000.00
31-05-2024 UPI/415272315933/UPI/paytmqrk5 DR
h508sf/Yes Bank 100.00
Ltd/ICI99d2a7e6a3ad4dc4ad8d5b5
c2ce49711/
31-05-2024 UPI/451877184247/UPI/RAHUL DR
BIST/ICICI 60000.00
Bank/ICI783a2fdbe98a4c7abadb91
ad3879b2cf/
31-05-2024 UPI/415229133393/UPI/shankardat CR
tj422/State Bank Of 1500.00
I/SBI95814eb4791b4130a05af39a6
92b1afb
31-05-2024 UPI/451819573465/UPI/alokkumar DR
532467/State Bank Of 576.00
I/ICI8344333687ae4ab3b222d2bcb
e973cd9/
31-05-2024 UPI/451871569272/UPI/paytmqr1v DR
mf12gq/Yes Bank 50.00
Ltd/ICIa2c9077188ad4ca59662983
b46d43f6e/
31-05-2024 UPI/415214724810/payment on DR
CRED/cred.club@axisb/Axis Bank 45000.00
Ltd./ACD2210150571VJAERDJ/

This is a system-generated statement. Hence, it does not require any signature. Page 23
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

31-05-2024 UPI/415219267449/UPI/adimriwiley CR
@oks/State Bank Of 70000.00
I/SBIf4dcc82a48c04f06adcf4acca9
60811b
30-05-2024 UPI/415147177830/UPI/rajvanshim CR
anu-1/INDUSIND 5000.00
BANK/AXI3d1421e2ee1f42d7ac35
a9c609824569
30-05-2024 UPI/451759567434/UPI/adimriwiley CR
-1@o/Axis Bank 10000.00
Ltd./AXI44529e92e3b141b7886521
c0cd789f56
30-05-2024 UPI/415194785988/payment on DR
CRED/cred.club@axisb/Axis Bank 5000.00
Ltd./ACD2207508310LBvRZgq/
30-05-2024 UPI/451713929657/UPI/paytmqr1v DR
mf12gq/Yes Bank 50.00
Ltd/ICI05c6cdec0d2247f1bad410ff5
d62f854/
29-05-2024 UPI/415077182620/UPI/paytmqr1v DR
mf12gq/Yes Bank 50.00
Ltd/ICI23d5e943c0f8488f8cdbf8b44
840f961/
28-05-2024 UPI/451504360346/UPI/971951620 DR
@axl/Punjab 200.00
National/ICI46a12da1db7a48ec9d7
1d0beab7c1cbd/
28-05-2024 MMT/IMPS/414909976776/af029fc CR
238 Zero/ZERODHA BR/Yes Bank 2000.00
Ltd

This is a system-generated statement. Hence, it does not require any signature. Page 24
Account Number: 159901502789

Transaction date : From 09/01/2024 To 09/07/2024

28-05-2024 UPI/451522535834/UPI/paytmqr1v DR
mf12gq/Yes Bank 50.00
Ltd/ICI2c102da1710340399727624
7e8fe5e80/
27-05-2024 To RD Ac no 024025007112 DR
5000.00
27-05-2024 UPI/451451231092/UPI/gpay- DR
1119685025/Axis Bank 420.00
Ltd./ICI6b85f8b942ad4c3189383c7
56e953ccc/
27-05-2024 UPI/451499528498/UPI/q37919038 DR
0@ybl/Yes Bank 120.00
Ltd/ICIb37103daf731417c94440c8e
da9074af/
27-05-2024 UPI/451390273917/UPI/getepay.gv DR
i.sb0/ICICI 100.00
Bank/ICIf7492f2f525d4b08a5d2af2
9b3b52c93/
27-05-2024 UPI/451371166817/UPI/paytmqr28 DR
100505/Yes Bank 290.00
Ltd/ICI6ab04796f04f43108d0ea45a
5f2e408b/
27-05-2024 UPI/414718662771/UPI/krishnabish DR
tbis/Punjab 499.00
National/ICI0bf735cc3641467dbb4
edc008ed0cc36/

This is a system-generated statement. Hence, it does not require any signature. Page 25

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