Statement of account: 016561900000136

Period: 01 Apr 2022 - 27 Jul 2022

COMPETITION GURUKUL Your Branch details:

PROP GURMEET KAUR, Name: JANAKPURI,NEW DELHI
A-38 39 40 FIRST FLOOR PANKHA Address: GROUND FLOOR, G-09 to G-12,
ROAD PLOT NO 54B,DDA COMMUNITY CENTRE
UTTAM NAGAR JANAKPURI,NEW DELHI
NEW DELHI 110059 DELHI
DELHI INDIA INDIA
Mobile No: Registered
Email: Registered IFSC Code: YESB0000165 MICR Code: 110532040
Cust ID: 5300453

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's Names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

26 Jul 2022 26 Jul 2022 1387420220726000206428593 IMPS/NA/XXXX8322/RRN:220719940751/ 2,000.00 82,007.97

PA450933434391618402/Punjab National Bank/
Jasveer arora/Refund
26 Jul 2022 26 Jul 2022 YES0N2207273736500 NEFT Cr-YESB0000001-PHONEPE PRIVATE 2,000.00 84,007.97
LIMITED-COMPETITION GURUKUL-
YESB22077885464
25 Jul 2022 25 Jul 2022 20220725182918956300 ATD:0137440286:CPRH69614:+E BLOCK MILAP 1,000.00 82,007.97
NAGAR DELHI DLIN 18:29:19
25 Jul 2022 25 Jul 2022 1387420220725000205492172 IMPS/NA/XXXX7737/ 4,000.00 83,007.97
RRN:220616797020/3500027539921853864/Canara
Bank/Meena/MOBTXN
24 Jul 2022 24 Jul 2022 1387420220724000107845171 Funds Trf from XX0025/RRN:220520838812/From : 13,500.00 87,007.97
PHONEPE PRIVATE LIMITED
23 Jul 2022 23 Jul 2022 1387420220723000103980585 Funds Trf from XX0025/RRN:220414857415/From : 6,000.00 73,507.97
PHONEPE PRIVATE LIMITED
22 Jul 2022 22 Jul 2022 1387420220722000206675133 Funds Trf from XX0025/RRN:220319715999/From : 9,000.00 67,507.97
PHONEPE PRIVATE LIMITED
22 Jul 2022 22 Jul 2022 20220722184437569115 PCA:0137440286:89050489:PaytmUtilityBill 13,125.00 58,507.97
1204770770 IND22-JUL-22 18:44:39
22 Jul 2022 22 Jul 2022 20220722111747619452 ATD:0137440286:A91280012094:++W2 13A 13B 10,000.00 71,632.97
UTTAM NAGAWEST DELHI DLIN 11:17:47
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

21 Jul 2022 21 Jul 2022 1387420220721000207023897 IMPS/NA/XXXX2581/RRN:220218789629/ 2,000.00 81,632.97

PA178551156151001269/Bank of Baroda/Rahul raj/
MOBTXN
21 Jul 2022 21 Jul 2022 1387420220721000204787704 Funds Trf from XX0025/RRN:220215841748/From : 14,000.00 83,632.97
PHONEPE PRIVATE LIMITED
21 Jul 2022 21 Jul 2022 1387420220721000204759754 IMPS/NA/XXXX1793/ 10,000.00 69,632.97
RRN:220215837758/23461068603045606178/Punjab
and Sind Bank/HARISH CHANDRA/MOBTXN
21 Jul 2022 21 Jul 2022 20220721145514194027 PCA:0137440286:470000099007300:C M 300.79 79,632.97
ENTERPRISES DELHI IND21-JUL-22 14:55:15
21 Jul 2022 21 Jul 2022 1387420220721000201339761 IMPS/NA/XXXX2090/ 5,000.00 79,933.76
RRN:220209690531/31133376887718153452/ICICI
Bank/Japneet singh/MOBTXN
20 Jul 2022 20 Jul 2022 1387420220720000106129368 Funds Trf from XX0025/RRN:220117682712/From : 333.00 84,933.76
PHONEPE PRIVATE LIMITED
20 Jul 2022 20 Jul 2022 1387420220720000105632495 UPI/220161091102/From:ujjwalkrtiwary2@ybl/ 9,000.00 84,600.76
To:9313565406@ybl/Payment from PhonePe
20 Jul 2022 20 Jul 2022 1387420220720000105628619 UPI/220110166933/From:ujjwalkrtiwary2@ybl/ 1.00 75,600.76
To:9313565406@ybl/Payment from PhonePe
20 Jul 2022 20 Jul 2022 1387420220720000102687989 Funds Trf from XX0025/RRN:220111940089/From : 3,800.00 75,599.76
PHONEPE PRIVATE LIMITED
20 Jul 2022 20 Jul 2022 1387420220720000100919916 IMPS/NA/XXXX7877/ 10,000.00 71,799.76
RRN:220108653138/17736961461373011534/Bank of
Baroda/Raju/MOBTXN
19 Jul 2022 19 Jul 2022 1387420220719000108043504 Funds Trf from XX0025/RRN:220020937947/From : 3,996.31 81,799.76
PHONEPE PRIVATE LIMITED
19 Jul 2022 19 Jul 2022 1387420220719000104131761 IMPS/NA/XXXX6266/RRN:220014723092/ 5,000.00 77,803.45
PA105795335766450407/ICICI Bank/Divyaneet kaur/
Traveling
19 Jul 2022 19 Jul 2022 1387420220719000103768623 IMPS/NA/XXXX6798/RRN:220013667161/ 2,045.00 82,803.45
PA231965401108123500/Punjab National Bank/
Sandeep garg/Refund
18 Jul 2022 18 Jul 2022 1387420220718000207758562 Funds Trf from XX0025/RRN:219919826860/From : 16,000.00 84,848.45
PHONEPE PRIVATE LIMITED
18 Jul 2022 18 Jul 2022 1387420220718000207123779 IMPS/NA/XXXX7079/RRN:219918734582/ 2,754.00 68,848.45
PA309942282004993849/State Bank of India/Shivam
kumar choudha/Security refund
18 Jul 2022 18 Jul 2022 20220718161658538422 PCA:0137440286:89050489:PaytmUtilityBill 1,993.00 71,602.45
1204770770 IND18-JUL-22 16:17:00
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

18 Jul 2022 18 Jul 2022 1387420220718000202062132 UPI/219981094704/From:9120444275@apl/ 7,500.00 73,595.45

To:[email protected]/UPI
17 Jul 2022 17 Jul 2022 1387420220717000108425457 Funds Trf from XX0025/RRN:219820935332/From : 9,000.00 66,095.45
PHONEPE PRIVATE LIMITED
17 Jul 2022 17 Jul 2022 1387420220717000105298289 UPI/219826306834/From:kamalranikhet1@ybl/ 9,000.00 57,095.45
To:[email protected]/
Payment from PhonePe
17 Jul 2022 17 Jul 2022 20220717121033548724 PCA:0137440286:99017020:PAYTM PAYMENTS 1,029.50 48,095.45
SERVICE NOIDA IND17-JUL-22 12:10:34
17 Jul 2022 17 Jul 2022 20220717120100422111 PCA:0137440286:FIPLPAYUCYBS:Flipkart Payments 2,599.00 49,124.95
560034 IND17-JUL-22 12:01:01
16 Jul 2022 16 Jul 2022 1387420220716000107444798 IMPS/NA/XXXX1303/RRN:219719780343/ 2,500.00 51,723.95
PA307381625858967665/ICICI Bank/Baluja Education
Soc/MOBTXN
16 Jul 2022 16 Jul 2022 1387420220716000106408200 Funds Trf from XX0025/RRN:219718620300/From : 2,500.00 54,223.95
PHONEPE PRIVATE LIMITED
16 Jul 2022 16 Jul 2022 1387420220716000106179897 UPI/219780712977/From:7889366404@ybl/ 8,500.00 51,723.95
To:9313565406@ybl/Payment from PhonePe
16 Jul 2022 16 Jul 2022 20220716113721694670 ATD:0137440286:SYN2016534031:GOPAL NAGAR 2,000.00 43,223.95
WEST DLIN 11:37:22
16 Jul 2022 16 Jul 2022 SCREF01207305574 AQB CHRGS APR-JUN 2022 1,500.00 45,223.95
16 Jul 2022 16 Jul 2022 SCREF01207305574 GST 270.00 46,723.95
16 Jul 2022 16 Jul 2022 SCREF01207167213 Non YES BANK ATM FinTXN for 25-Jun-2022 20.00 46,993.95
16 Jul 2022 16 Jul 2022 SCREF01207167213 GST 3.60 47,013.95
16 Jul 2022 16 Jul 2022 SCREF01207167209 Non YES BANK ATM FinTXN for 17-Jun-2022 20.00 47,017.55
16 Jul 2022 16 Jul 2022 SCREF01207167209 GST 3.60 47,037.55
16 Jul 2022 16 Jul 2022 SCREF01207167206 Non YES BANK ATM FinTXN for 23-Jun-2022 20.00 47,041.15
16 Jul 2022 16 Jul 2022 SCREF01207167206 GST 3.60 47,061.15
16 Jul 2022 16 Jul 2022 SCREF01207167203 Non YES BANK ATM FinTXN for 29-Jun-2022 20.00 47,064.75
16 Jul 2022 16 Jul 2022 SCREF01207167203 GST 3.60 47,084.75
16 Jul 2022 16 Jul 2022 SCREF01207167198 Non YES BANK ATM FinTXN for 16-Jun-2022 20.00 47,088.35
16 Jul 2022 16 Jul 2022 SCREF01207167198 GST 3.60 47,108.35
16 Jul 2022 16 Jul 2022 SCREF01207167197 Non YES BANK ATM FinTXN for 15-Jun-2022 40.00 47,111.95
16 Jul 2022 16 Jul 2022 SCREF01207167197 GST 7.20 47,151.95
16 Jul 2022 16 Jul 2022 SCREF01207167192 Non YES BANK ATM FinTXN for 24-Jun-2022 40.00 47,159.15
16 Jul 2022 16 Jul 2022 SCREF01207167192 GST 7.20 47,199.15
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

15 Jul 2022 15 Jul 2022 20220715174618562930 ATD:0137440286:DLON9518:+Plot No 21 Uttam Ngr 5,000.00 47,206.35
Delhi DLIN 17:46:19
15 Jul 2022 15 Jul 2022 1387420220715000206675599 Funds Trf from XX0025/RRN:219617751007/From : 7,000.00 52,206.35
PHONEPE PRIVATE LIMITED
15 Jul 2022 15 Jul 2022 1387420220715000204757250 IMPS/NA/XXXX7587/ 15,000.00 45,206.35
RRN:219614787785/22940184222357004908/HDFC
Bank/Modern refrigeration/MOBTXN
15 Jul 2022 15 Jul 2022 20220715134938363828 PCA:0137440286:57INBP000203032:Shri Shyam 274.00 60,206.35
Consmer St WEST DELHI IND15-JUL-22 13:49:39
15 Jul 2022 15 Jul 2022 YES0N2196109107900 NEFT Cr-YESB0000001-PHONEPE PRIVATE 1,000.00 60,480.35
LIMITED-COMPETITION GURUKUL-
YESB21963263981
14 Jul 2022 14 Jul 2022 20220714215549542143 ATD:0137440286:SPCND513:+SUBHASH NAGAR 10,000.00 59,480.35
DELHI DLIN 21:55:53
14 Jul 2022 14 Jul 2022 20220714181948394206 ATD:0137440286:DLON9518:+Plot No 21 Uttam Ngr 1,000.00 69,480.35
Delhi DLIN 18:19:49
14 Jul 2022 14 Jul 2022 1387420220714000205565913 IMPS/NA/XXXX7351/RRN:219516754500/ 2,000.00 70,480.35
PA172402123604933007/State Bank of India/Suraj
yadav/MOBTXN
13 Jul 2022 13 Jul 2022 20220713204214067685 PCA:0137440286:132114832633488:JAY GARUD 400.00 72,480.35
GAS STATION DELHI IND13-JUL-22 20:42:16
13 Jul 2022 13 Jul 2022 1387420220713000106279430 Funds Trf from XX0025/RRN:219417948566/From : 9,780.00 72,880.35
PHONEPE PRIVATE LIMITED
13 Jul 2022 13 Jul 2022 1387420220713000105770162 IMPS/NA/XXXX1591/ 2,400.00 63,100.35
RRN:219416877679/17158504306590475422/State
Bank of India/Promila mago/Salary
13 Jul 2022 13 Jul 2022 1387420220713000102975396 IMPS/NA/XXXX0257/RRN:219411888315/ 5,000.00 65,500.35
PA171381443503462949/Indian Overseas Bank/
Santosh kumar/Salary
12 Jul 2022 12 Jul 2022 1387420220712000208833007 Funds Trf from XX0025/RRN:219320611646/From : 4,000.00 70,500.35
PHONEPE PRIVATE LIMITED
12 Jul 2022 12 Jul 2022 20220712180550894330 ATD:0137440286:DLON9518:+Plot No 21 Uttam Ngr 1,000.00 66,500.35
Delhi DLIN 18:05:51
12 Jul 2022 12 Jul 2022 1387420220712000206184083 IMPS/NA/XXXX7737/ 3,000.00 67,500.35
RRN:219317668197/30471168652835092452/Canara
Bank/Meena/MOBTXN
12 Jul 2022 12 Jul 2022 20220712165536436584 PCA:0137440286:99017020:ONE97 1,338.35 70,500.35
COMMUNICATIONS L NOIDA IND12-JUL-22
16:55:36
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

11 Jul 2022 11 Jul 2022 1387420220711000110176455 Funds Trf from XX0025/RRN:219223899778/From : 18,000.00 71,838.70
PHONEPE PRIVATE LIMITED
11 Jul 2022 11 Jul 2022 20220711205821370229 PCA:0137440286:_MANISH AGENCIE:MANISH 2,055.00 53,838.70
AGENCIES NEW DELHI IND11-JUL-22 20:58:22
09 Jul 2022 09 Jul 2022 1387420220709000108003711 Funds Trf from XX0025/RRN:219019918825/From : 4,000.00 55,893.70
PHONEPE PRIVATE LIMITED
09 Jul 2022 09 Jul 2022 20220709150039825411 ATD:0137440286:SIB GURUDWRA TI:SIB 7,000.00 51,893.70
GURUDWRA,NEAR TILAK NGR METRO DLIN
15:00:40
09 Jul 2022 09 Jul 2022 20220709122844323179 PCA:0137440286:470000087061443:ucanapply 606.00 58,893.70
Kolkata IND09-JUL-22 12:28:46
09 Jul 2022 09 Jul 2022 YES0N2190008634200 NEFT Cr-YESB0000165-PHONEPE PRIVATE 2,000.00 59,499.70
LIMITED-COMPETITION GURUKUL-
YESB21900728057
08 Jul 2022 08 Jul 2022 20220708223658549340 PCA:0137440286:GROFERSI6108222:RSP*GROFERS 774.00 57,499.70
INDIA PRIV BANGALORE IND08-JUL-22 22:36:59
08 Jul 2022 08 Jul 2022 20220708135351819154 ATD:0137440286:DLOW9286:+Vishwa Sadan, 5,000.00 58,273.70
JanakpurDelhi DLIN 13:53:52
08 Jul 2022 08 Jul 2022 3282220220708000300000515 NEFT Cr-YESB0000001-PHONEPE PRIVATE 8,000.00 63,273.70
LIMITED-COMPETITION GURUKUL-
SB89221331322631
07 Jul 2022 07 Jul 2022 20220707205205327373 ATD:0137440286:SIB GURUDWRA TI:SIB 8,000.00 55,273.70
GURUDWRA,NEAR TILAK NGR METRO DLIN
20:52:06
07 Jul 2022 07 Jul 2022 20220707205058308791 ATD:0137440286:SIB GURUDWRA TI:SIB 10,000.00 63,273.70
GURUDWRA,NEAR TILAK NGR METRO DLIN
20:50:59
07 Jul 2022 07 Jul 2022 20220707191138394914 ATD:0137440286:CPRH69615:+INDRA PARK EXTN 2,500.00 73,273.70
DELHI DLIN 19:11:39
07 Jul 2022 07 Jul 2022 3282220220707000900156681 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 10,000.00 75,773.70
Competition Gurukul-439650449
07 Jul 2022 07 Jul 2022 1387420220707000103331661 Funds Trf from XX0025/RRN:218813854644/From : 15,000.00 65,773.70
PHONEPE PRIVATE LIMITED
07 Jul 2022 07 Jul 2022 3282220220707000900042913 NEFT Cr-SBIN0RRUTGB-MINAKSHI- 10,000.00 50,773.70
COMPETITION GURUKUL-UTGBH22188532996
07 Jul 2022 07 Jul 2022 1387420220707000102692215 IMPS/NA/XXXX7264/RRN:218812755467/ 10,000.00 40,773.70
PA166251748812491905/Kotak Mahindra Bank/
MANPREET KAUR/SALARY CREDIT
06 Jul 2022 06 Jul 2022 20220706204848435681 PCA:0137440286:470000099010404:BISHAMBER 1,550.00 50,773.70
SAHAI SONS NOIDA IND06-JUL-22 20:48:48
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

06 Jul 2022 06 Jul 2022 3282220220706000300001668 NEFT Cr-YESB0000001-PHONEPE PRIVATE 7,000.00 52,323.70
LIMITED-COMPETITION GURUKUL-
SB87221326285715
05 Jul 2022 05 Jul 2022 20220705185009261354 ATD:0137440286:CPRH69615:+INDRA PARK EXTN 1,500.00 45,323.70
DELHI DLIN 18:50:10
05 Jul 2022 05 Jul 2022 20220705121134251579 PCA:0137440286:_WELCOME AUTOS.:WELCOME 2,150.00 46,823.70
AUTOS NEW DELHI IND05-JUL-22 12:11:35
05 Jul 2022 05 Jul 2022 1387420220705000201230665 IMPS/NA/XXXX7736/ 15,000.00 48,973.70
RRN:218608837347/20068762452496524754/HDFC
Bank/Preeti judge/MOBTXN
05 Jul 2022 05 Jul 2022 20220705084356633125 PCA:0137440286:99017020:ONE97 6,177.00 63,973.70
COMMUNICATIONS L NOIDA IND05-JUL-22
08:43:58
04 Jul 2022 03 Jul 2022 101724420220704200272 REFUND:220702:AMAZON\E 510 CRYSTAL 199.00 70,150.70
PLAZA
04 Jul 2022 04 Jul 2022 20220704135345684499 PCA:0137440286:470000095612338:RMUN 1,098.00 69,951.70
HYPERMARKET DELHI IND04-JUL-22 13:53:46
04 Jul 2022 04 Jul 2022 20220704132925097207 ATD:0137440286:SYN2016534043:GOPI JUICE 3,000.00 71,049.70
UTTAM NAGAR WEST DLIN 13:29:26
03 Jul 2022 03 Jul 2022 20220703213457964126 ATD:0137440286:SIB GURUDWRA TI:SIB 3,000.00 74,049.70
GURUDWRA,NEAR TILAK NGR METRO DLIN
21:34:57
03 Jul 2022 03 Jul 2022 20220703153538536408 PCA:0137440286:470000011240036:DEWAN 1,250.00 77,049.70
SERVICE STATION DELHI IND03-JUL-22 15:35:41
03 Jul 2022 03 Jul 2022 20220703151014884986 PCA:0137440286:PAYTM3802839:PTM*PAYTM 297.53 78,299.70
NOIDA IND03-JUL-22 15:10:15
02 Jul 2022 02 Jul 2022 20220702211648217084 ATD:0137440286:2501:+GOPAL NAGAR 2,000.00 78,597.23
NEWDELHI DLIN 21:16:49
02 Jul 2022 02 Jul 2022 20220702182827304698 ATD:0137440286:0158WS266420:+WSG_UTTAM 10,000.00 80,597.23
NAGAR EAST MDELHI DLIN 18:28:28
02 Jul 2022 02 Jul 2022 1387420220702000105599527 Funds Trf from XX0025/RRN:218317899571/From : 17,800.00 90,597.23
PHONEPE PRIVATE LIMITED
02 Jul 2022 02 Jul 2022 20220702132717896404 ATD:0137440286:0158WS266340:+WSG_UTTAM 5,000.00 72,797.23
NAGAR EAST MDELHI DLIN 13:27:17
01 Jul 2022 01 Jul 2022 1387420220701000106775819 Funds Trf from XX0025/RRN:218218633505/From : 19,000.00 77,797.23
PHONEPE PRIVATE LIMITED
01 Jul 2022 01 Jul 2022 1387420220701000104973932 UPI/218288299160/From:7007598517@ybl/ 7,000.00 58,797.23
To:[email protected]/
Payment from PhonePe
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

01 Jul 2022 01 Jul 2022 20220701133349268327 PCA:0137440286:_KARTIK AUTO CE:KARTIK 350.00 51,797.23
AUTO CENTRE NEW DELHI IND01-JUL-22
13:33:49
01 Jul 2022 01 Jul 2022 20220701132147633687 ATD:0137440286:1CRHDLWD05:VIKASPURI NEW 1,500.00 52,147.23
DELHI NEW DELHI DLIN 13:21:48
01 Jul 2022 01 Jul 2022 20220701121659699217 ATD:0137440286:DLON9518:+Plot No 21 Uttam Ngr 5,000.00 53,647.23
Delhi DLIN 12:17:00
01 Jul 2022 01 Jul 2022 1387420220701000102592432 IMPS/IMPS P2A/AMRITPALSINGH/XXX4539/ 13,000.00 58,647.23
RRN:218211950471/Axis Bank
30 Jun 2022 30 Jun 2022 20220630193637013488 PCA:0137440286:000011585820659:IGL JAIL ROAD 545.90 45,647.23
DELHI IND30-JUN-22 19:36:40
30 Jun 2022 30 Jun 2022 1387420220630000102796144 IMPS/NA/XXXX7737/ 4,000.00 46,193.13
RRN:218112775906/16017581889899049274/Canara
Bank/Meena/Salary
30 Jun 2022 30 Jun 2022 20220630085053369822 PCA:0137440286:AMAZON:AMAZON MUMBAI 199.00 50,193.13
IND30-JUN-22 08:50:55
29 Jun 2022 29 Jun 2022 20220629160652159213 ATD:0137440286:0158WS265859:++WSG_UTTAM 8,000.00 50,392.13
NAGAR EAST DELHI DLIN 16:06:52
29 Jun 2022 29 Jun 2022 3282220220629000300009626 NEFT Cr-YESB0000001-PHONEPE PRIVATE 6,090.00 58,392.13
LIMITED-COMPETITION GURUKUL-
SB80221310729396
28 Jun 2022 28 Jun 2022 20220628102648749914 PCA:0137440286:470000095602987:RMJP 1,431.00 52,302.13
HYPERMARKET DELHI IND28-JUN-22 10:26:48
27 Jun 2022 27 Jun 2022 1387420220627000203032999 UPI/217812812431/From:7808315406@upi/ 8,000.00 53,733.13
To:[email protected]/NO
REMARKS
26 Jun 2022 26 Jun 2022 20220626213946580680 PCA:0137440286:470000095992759:MRG 8,164.00 45,733.13
FASHIONS PRIVATE DELHI IND26-JUN-22
21:39:47
26 Jun 2022 26 Jun 2022 1387420220626000104617203 IMPS/NA/XXXX2077/ 1,000.00 53,897.13
RRN:217716838983/15685492873748709580/Central
Bank of Indi/Ganesh kumar paul/MOBTXN
26 Jun 2022 26 Jun 2022 20220626092837675971 PCA:0137440286:PAYTM3802839:PTM*PAYTM 1,647.20 54,897.13
NOIDA IND26-JUN-22 09:28:38
26 Jun 2022 26 Jun 2022 3282220220626000600005520 NEFT Cr-YESB0000001-PHONEPE PRIVATE 9,000.00 56,544.33
LIMITED-COMPETITION GURUKUL-
SB77221304144558
25 Jun 2022 25 Jun 2022 20220625115801853470 ATD:0137440286:00007570:+TILAK NAGAR DELHI 1,000.00 47,544.33
DLIN 11:58:02
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

24 Jun 2022 24 Jun 2022 20220624214733532476 PCA:0137440286:89050481:PaytmMoviesEvents 1,919.54 48,544.33

NOIDA IND24-JUN-22 21:47:35
24 Jun 2022 27 Jun 2022 000000315017 CHQ DEPOSIT DELHI-SBI - 18-JUN-22 - CHAN 8,000.00 50,463.87
24 Jun 2022 24 Jun 2022 20220624185437927638 ATD:0137440286:0158WS265210:++WSG_UTTAM 1,000.00 42,463.87
NAGAR EAST DELHI DLIN 18:54:38
24 Jun 2022 24 Jun 2022 1387420220624000204066476 Funds Trf to XX0563/RRN:217514605952/To : IMPS/ 13,000.00 43,463.87
Banners
24 Jun 2022 24 Jun 2022 20220624134622199557 ATD:0137440286:SPCND513:+SUBHASH NAGAR 10,000.00 56,463.87
DELHI DLIN 13:46:23
24 Jun 2022 24 Jun 2022 3282220220624000300002213 NEFT Cr-YESB0000001-PHONEPE PRIVATE 12,180.00 66,463.87
LIMITED-COMPETITION GURUKUL-
SB75221299666833
23 Jun 2022 23 Jun 2022 20220623170431476995 ATD:0137440286:DLON9518:+Plot No 21 Uttam Ngr 10,000.00 54,283.87
Delhi DLIN 17:04:31
23 Jun 2022 23 Jun 2022 1387420220623000203416005 IMPS/NA/XXXX0257/RRN:217413858601/ 2,000.00 64,283.87
PA190482923149472192/Indian Overseas Bank/
Santosh kumar/Salary
22 Jun 2022 22 Jun 2022 20220622195325627414 PCA:0137440286:132114832633488:JAY GARUD 360.00 66,283.87
GAS STATION DELHI IND22-JUN-22 19:53:27
22 Jun 2022 22 Jun 2022 1387420220622000201189100 IMPS/NA/XXXX1591/ 4,800.00 66,643.87
RRN:217309857181/18946810254881723245/State
Bank of India/Promila mago/MOBTXN
21 Jun 2022 21 Jun 2022 20220621154656631753 PCA:0137440286:PAYTM3802839:PTM*PAYTM 5,147.50 71,443.87
NOIDA IND21-JUN-22 15:46:56
21 Jun 2022 21 Jun 2022 SCREF01206477894 Non YES BANK ATM FinTXN for 12-May-2022 40.00 76,591.37
21 Jun 2022 21 Jun 2022 SCREF01206477894 GST 7.20 76,631.37
21 Jun 2022 21 Jun 2022 SCREF01206477891 Non YES BANK ATM FinTXN for 17-May-2022 20.00 76,638.57
21 Jun 2022 21 Jun 2022 SCREF01206477891 GST 3.60 76,658.57
21 Jun 2022 21 Jun 2022 SCREF01206477889 Non YES BANK ATM FinTXN for 30-May-2022 20.00 76,662.17
21 Jun 2022 21 Jun 2022 SCREF01206477889 GST 3.60 76,682.17
21 Jun 2022 21 Jun 2022 SCREF01206477886 Non YES BANK ATM FinTXN for 15-May-2022 20.00 76,685.77
21 Jun 2022 21 Jun 2022 SCREF01206477886 GST 3.60 76,705.77
21 Jun 2022 21 Jun 2022 SCREF01206477882 Non YES BANK ATM FinTXN for 31-May-2022 20.00 76,709.37
21 Jun 2022 21 Jun 2022 SCREF01206477882 GST 3.60 76,729.37
21 Jun 2022 21 Jun 2022 SCREF01206477878 Non YES BANK ATM FinTXN for 25-May-2022 20.00 76,732.97
21 Jun 2022 21 Jun 2022 SCREF01206477878 GST 3.60 76,752.97
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

21 Jun 2022 21 Jun 2022 SCREF01206477874 Non YES BANK ATM FinTXN for 11-May-2022 40.00 76,756.57
21 Jun 2022 21 Jun 2022 SCREF01206477874 GST 7.20 76,796.57
21 Jun 2022 21 Jun 2022 SCREF01206477872 Non YES BANK ATM FinTXN for 05-May-2022 40.00 76,803.77
21 Jun 2022 21 Jun 2022 SCREF01206477872 GST 7.20 76,843.77
21 Jun 2022 21 Jun 2022 SCREF01206477866 Non YES BANK ATM FinTXN for 22-May-2022 40.00 76,850.97
21 Jun 2022 21 Jun 2022 SCREF01206477866 GST 7.20 76,890.97
21 Jun 2022 21 Jun 2022 SCREF01206477862 GST 10.80 76,898.17
21 Jun 2022 21 Jun 2022 SCREF01206477862 Non YES BANK ATM FinTXN for 14-May-2022 60.00 76,908.97
21 Jun 2022 21 Jun 2022 20220621011549293494 PCA:0137440286:99017020:ONE97 1,029.50 76,968.97
COMMUNICATIONS L NOIDA IND21-JUN-22
01:15:50
20 Jun 2022 20 Jun 2022 20220620214621802929 PCA:0137440286:_RAJIV AUTO POW:RAJIV AUTO 2,550.00 77,998.47
POWER KHANNA IND20-JUN-22 21:46:22
20 Jun 2022 20 Jun 2022 1387420220620000106736892 UPI/217122684768/From:9120444275@apl/ 7,500.00 80,548.47
To:[email protected]/UPI
20 Jun 2022 20 Jun 2022 1387420220620000106541848 UPI/217171889315/From:sumitpwr93@ybl/ 5,500.00 73,048.47
To:9313565406@ybl/Payment from PhonePe
20 Jun 2022 20 Jun 2022 1387420220620000102959123 IMPS/NA/XXXX7737/ 5,000.00 67,548.47
RRN:217112754156/28552347848385731435/Canara
Bank/Meena/MOBTXN
19 Jun 2022 19 Jun 2022 3282220220619000400012455 NEFT Cr-YESB0000001-PHONEPE PRIVATE 7,500.00 72,548.47
LIMITED-COMPETITION GURUKUL-
SB70221288926226
18 Jun 2022 18 Jun 2022 1387420220618000108111997 UPI/216985606081/From:7258831305@ybl/ 3,250.00 65,048.47
To:[email protected]/
Payment from PhonePe
18 Jun 2022 18 Jun 2022 3282220220618000400036083 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 16,000.00 61,798.47
Competition Gurukul-424341175
17 Jun 2022 18 Jun 2022 000000000052 CHQ DEPOSIT DELHI-HDB - 15-JUN-22 - CHAN 7,500.00 45,798.47
17 Jun 2022 17 Jun 2022 1387420220617000205204219 UPI/216868923398/From:7889366404@ybl/ 8,500.00 38,298.47
To:9313565406@ybl/Payment from PhonePe
17 Jun 2022 17 Jun 2022 20220617120314395494 ATD:0137440286:CPRH07904:+K 143 KRISHNA 10,000.00 29,798.47
PARK EXTDELHI DLIN 12:03:15
17 Jun 2022 17 Jun 2022 1387420220617000201774142 UPI/216875046401/From:kamalranikhet1@ybl/ 12,000.00 39,798.47
To:[email protected]/
Payment from PhonePe
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

16 Jun 2022 16 Jun 2022 1387420220616000208599420 IMPS/NA/XXXX2090/RRN:216721825955/ 5,000.00 27,798.47

PA148438418738653452/ICICI Bank/Japneet singh/
Faculty
16 Jun 2022 16 Jun 2022 20220616202133024167 PCA:0137440286:_ANURADHA..:ANURADHA 1,200.00 32,798.47
NEW DELHI IND16-JUN-22 20:21:34
16 Jun 2022 16 Jun 2022 20220616192956980197 PCA:0137440286:_MANISH AGENCIE:MANISH 408.00 33,998.47
AGENCIES NEW DELHI IND16-JUN-22 19:29:57
16 Jun 2022 16 Jun 2022 1387420220616000205938321 Funds Trf from XX0025/RRN:216716805378/From : 12,000.00 34,406.47
PHONEPE PRIVATE LIMITED
16 Jun 2022 16 Jun 2022 20220616145634919905 ATD:0137440286:HFNC000691224:A32 JANAKPURI 5,500.00 22,406.47
DELHI DLIN 14:56:35
16 Jun 2022 16 Jun 2022 101661020220616005800000037 CASH DEP-GOHANA 7,000.00 27,906.47
15 Jun 2022 15 Jun 2022 20220615215439702814 ATD:0137440286:SYN2016534031:GOPAL NAGAR 1,000.00 20,906.47
WEST DLIN 21:54:39
15 Jun 2022 15 Jun 2022 20220615215324690104 ATD:0137440286:SYN2016534031:GOPAL NAGAR 10,000.00 21,906.47
WEST DLIN 21:53:25
15 Jun 2022 15 Jun 2022 3282220220615000300177299 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 8,000.00 31,906.47
Competition Gurukul-422804141
15 Jun 2022 15 Jun 2022 1387420220615000208185183 IMPS/NA/XXXX7877/ 5,500.00 23,906.47
RRN:216621810841/14758263123203687968/Bank of
Baroda/Raju/MOBTXN
15 Jun 2022 15 Jun 2022 1387420220615000204769753 Funds Trf from XX0025/RRN:216615638363/From : 7,000.00 29,406.47
PHONEPE PRIVATE LIMITED
15 Jun 2022 15 Jun 2022 20220615151340165885 PCA:0137440286:PAYTM3874656:PTM*PAYTM 4,484.75 22,406.47
NOIDA IND15-JUN-22 15:13:41
15 Jun 2022 15 Jun 2022 20220615145935157700 PCA:0137440286:FREECHAR6334516:FREECHARGE 9,680.00 26,891.22
PAYMENT UTI GURGAON IND15-JUN-22 14:59:35
15 Jun 2022 15 Jun 2022 1387420220615000201255117 IMPS/NA/XXXX7737/ 10,000.00 36,571.22
RRN:216609804443/14714653272151448895/Canara
Bank/Meena/MOBTXN
15 Jun 2022 15 Jun 2022 3282220220615000300002821 NEFT Cr-YESB0000001-PHONEPE PRIVATE 2,000.00 46,571.22
LIMITED-COMPETITION GURUKUL-
SB66221279318112
14 Jun 2022 14 Jun 2022 20220614212710108411 PCA:0137440286:132114832633488:JAY GARUD 715.00 44,571.22
GAS STATION DELHI IND14-JUN-22 21:27:11
14 Jun 2022 14 Jun 2022 1387420220614000207206658 Funds Trf from XX0025/RRN:216519864168/From : 9,000.00 45,286.22
PHONEPE PRIVATE LIMITED
14 Jun 2022 14 Jun 2022 20220614180445628334 ATD:0137440286:0049:+ 4 13 ASHOK NAGAR 2,000.00 36,286.22
WESTDELHI DLIN 18:04:46
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

14 Jun 2022 14 Jun 2022 1387420220614000202052452 Funds Trf from XX0025/RRN:216510872698/From : 7,000.00 38,286.22
PHONEPE PRIVATE LIMITED
13 Jun 2022 13 Jun 2022 20220613202134179317 PCA:0137440286:PAYTM3874656:PTM*PAYTM 2,260.00 31,286.22
NOIDA IND13-JUN-22 20:21:35
13 Jun 2022 13 Jun 2022 1387420220613000207098220 Funds Trf from XX0025/RRN:216419832990/From : 8,000.00 33,546.22
PHONEPE PRIVATE LIMITED
13 Jun 2022 13 Jun 2022 1387420220613000206885668 UPI/216411063294/From:6202330010@ybl/ 9,000.00 25,546.22
To:9313565406@ybl/Payment from PhonePe
12 Jun 2022 12 Jun 2022 20220612193056090029 PCA:0137440286:99017020:ONE97 2,573.75 16,546.22
COMMUNICATIONS L NOIDA IND12-JUN-22
19:30:56
12 Jun 2022 12 Jun 2022 20220612174844879452 ATD:0137440286:0158WS263429:++WSG_UTTAM 2,000.00 19,119.97
NAGAR EAST DELHI DLIN 17:48:45
12 Jun 2022 12 Jun 2022 1387420220612000105314634 UPI/216382922980/From:6202330010@ybl/ 4,999.00 21,119.97
To:9313565406@ybl/Payment from PhonePe
12 Jun 2022 12 Jun 2022 1387420220612000105294123 UPI/216389530747/From:6202330010@ybl/ 1.00 16,120.97
To:9313565406@ybl/Payment from PhonePe
11 Jun 2022 11 Jun 2022 1387420220611000105453737 Funds Trf from XX0025/RRN:216216958405/From : 8,500.00 16,119.97
PHONEPE PRIVATE LIMITED
11 Jun 2022 11 Jun 2022 20220611150935788777 PCA:0137440286:_MANISH AGENCIE:MANISH 2,111.00 7,619.97
AGENCIES NEW DELHI IND11-JUN-22 15:09:36
11 Jun 2022 11 Jun 2022 1387420220611000101016647 IMPS/NA/XXXX6558/RRN:216208645905/ 38,000.00 9,730.97
PA189409383220697485/Axis Bank/Suzma
innovations in/MOBTXN
11 Jun 2022 11 Jun 2022 3282220220611000400006313 NEFT Cr-YESB0000001-PHONEPE PRIVATE 11,000.00 47,730.97
LIMITED-COMPETITION GURUKUL-
SB62221270262320
10 Jun 2022 10 Jun 2022 20220610213451113336 PCA:0137440286:470000099145185:JAY GARUD 300.51 36,730.97
GAS STATION DELHI IND10-JUN-22 21:34:51
09 Jun 2022 09 Jun 2022 20220609191951772795 ATD:0137440286:0158WS263009:++WSG_UTTAM 3,000.00 37,031.48
NAGAR EAST DELHI DLIN 19:19:51
09 Jun 2022 09 Jun 2022 1387420220609000203082277 IMPS/NA/XXXX5690/RRN:216012718794/ 800.00 40,031.48
PA142075985230600726/Indian Bank/Kiran Mishra/
MOBTXN
09 Jun 2022 09 Jun 2022 1387420220609000200682591 IMPS/NA/XXXX2077/ 10,000.00 40,831.48
RRN:216008729912/19640014359978912735/Central
Bank of Indi/Ganesh kumar paul/MOBTXN
08 Jun 2022 08 Jun 2022 1387420220608000107061570 IMPS/NA/XXXX5690/REV/RRN:215918846898/ -800.00 50,831.48
PA197592871268020698/Indian Bank//MOBTXN
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

08 Jun 2022 08 Jun 2022 1387420220608000107061502 IMPS/NA/XXXX5690/RRN:215918846898/ 800.00 50,031.48

PA197592871268020698/Indian Bank/Kiran Mishra/
MOBTXN
08 Jun 2022 08 Jun 2022 1387420220608000106990662 IMPS/NA/XXXX5690/REV/RRN:215918836169/ -800.00 50,831.48
PA197589237154600309/Indian Bank//MOBTXN
08 Jun 2022 08 Jun 2022 1387420220608000106987750 IMPS/NA/XXXX5690/RRN:215918836169/ 800.00 50,031.48
PA197589237154600309/Indian Bank/Kiran Mishra/
MOBTXN
08 Jun 2022 08 Jun 2022 1387420220608000106989638 IMPS/NA/XXXX5690/REV/RRN:215918835949/ -800.00 50,831.48
PA922551122452775523/Indian Bank//MOBTXN
08 Jun 2022 08 Jun 2022 1387420220608000106987440 IMPS/NA/XXXX5690/RRN:215918835949/ 800.00 50,031.48
PA922551122452775523/Indian Bank/Kiran Mishra/
MOBTXN
08 Jun 2022 08 Jun 2022 1387420220608000103675967 Funds Trf from XX0025/RRN:215913657238/From : 14,000.00 50,831.48
PHONEPE PRIVATE LIMITED
07 Jun 2022 07 Jun 2022 1387420220607000108638050 IMPS/NA/XXXX8816/RRN:215821984010/ 2,000.00 36,831.48
PA140682499579576488/Central Bank of Indi/Vijit
saxena/Data fund
07 Jun 2022 07 Jun 2022 1387420220607000104762016 Funds Trf from XX0025/RRN:215815757688/From : 9,000.00 38,831.48
PHONEPE PRIVATE LIMITED
07 Jun 2022 07 Jun 2022 1387420220607000102763914 IMPS/NA/XXXX7264/RRN:215811785573/ 10,000.00 29,831.48
PA140281533235273817/Kotak Mahindra Bank/
MANPREET KAUR/SALARY CREDIT
07 Jun 2022 07 Jun 2022 1387420220607000100647803 IMPS/NA/XXXX1447/RRN:215807860131/ 1,000.00 39,831.48
PA140181275212564707/Union Bank Of India/Crawa/
Casa royal crawa membership
06 Jun 2022 06 Jun 2022 1387420220606000205689560 Funds Trf from XX0025/RRN:215716792915/From : 20,000.00 40,831.48
PHONEPE PRIVATE LIMITED
06 Jun 2022 06 Jun 2022 20220606090140719065 PCA:0137440286:PAYTM3802839:PTM*PAYTM 5,147.50 20,831.48
NOIDA IND06-JUN-22 09:01:40
06 Jun 2022 06 Jun 2022 1387420220606000201166135 IMPS/NA/XXXX7736/ 15,000.00 25,978.98
RRN:215708810896/13932434719465631767/HDFC
Bank/Preeti judge/MOBTXN
04 Jun 2022 04 Jun 2022 20220604140554595160 ATD:0137440286:S1BG001679001:UTTAM NAGAR 3,000.00 40,978.98
EAST METRO SOUTH WEST DLIN 14:05:54
04 Jun 2022 04 Jun 2022 20220604140508585647 ATD:0137440286:S1BG001679001:UTTAM NAGAR 2,000.00 43,978.98
EAST METRO SOUTH WEST DLIN 14:05:09
04 Jun 2022 04 Jun 2022 1387420220604000202279396 UPI/215589043797/From:9113303483@ibl/ 1,000.00 45,978.98
To:9313565406@ybl/Payment from PhonePe
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

04 Jun 2022 04 Jun 2022 1387420220604000201521494 IMPS/NA/XXXX9415/RRN:215509707836/ 2,000.00 44,978.98

PA182604028906331819/State Bank of India/Neshat
alam/MOBTXN
03 Jun 2022 03 Jun 2022 1387420220603000205496317 UPI/215473490895/From:9350894676@axl/ 12,000.00 46,978.98
To:9313565406@ybl/Payment from PhonePe
03 Jun 2022 03 Jun 2022 20220603143208610867 PCA:0137440286:99017020:ONE97 5,147.50 34,978.98
COMMUNICATIONS L NOIDA IND03-JUN-22
14:32:11
03 Jun 2022 03 Jun 2022 3282220220603000300001157 NEFT Cr-YESB0000001-PHONEPE PRIVATE 3.00 40,126.48
LIMITED-COMPETITION GURUKUL-
SB54221250330205
02 Jun 2022 02 Jun 2022 20220602213041274113 PCA:0137440286:132114832633488:JAY GARUD 399.94 40,123.48
GAS STATION DELHI IND02-JUN-22 21:30:52
02 Jun 2022 02 Jun 2022 1387420220602000206456339 IMPS/IMPS P2A/AMRITPALSINGH/XXX4539/ 13,000.00 40,523.42
RRN:215318914819/Axis Bank
02 Jun 2022 02 Jun 2022 1387420220602000205162684 IMPS/NA/XXXX7737/ 10,000.00 27,523.42
RRN:215316724920/18190094522073802147/Canara
Bank/Meena/MOBTXN
02 Jun 2022 02 Jun 2022 3282220220602000300095615 NEFT Cr-UTIB0001506-PHONEPE PRIVATE 1.00 37,523.42
LIMITED-Phonepe-AXNPN21534549341
02 Jun 2022 02 Jun 2022 1387420220602000204867121 IMPS/NA/XXXX1793/ 5,000.00 37,522.42
RRN:215315669681/13612047795870585116/Punjab
and Sind Bank/HARISH CHANDRA/MOBTXN
02 Jun 2022 02 Jun 2022 1387420220602000204594290 Funds Trf from XX3901/RRN:215315620539/From : 1.00 42,522.42
PHONEPE PRIVATE LIMITED
02 Jun 2022 02 Jun 2022 1387420220602000203771540 UPI/215363014099/From:jaiswal.pawankumar1@ybl/ 14,000.00 42,521.42
To:9313565406@ybl/Payment from PhonePe
02 Jun 2022 02 Jun 2022 1387420220602000202837295 UPI/215322204083/From:8840019008@paytm/ 8,000.00 28,521.42
To:9313565406@ybl/NA
02 Jun 2022 02 Jun 2022 1387420220602000202543148 IMPS/NA/XXXX2609/RRN:215311637750/ 3,000.00 20,521.42
PA181738838117775233/Axis Bank/Manoj kumar/
Internet
01 Jun 2022 01 Jun 2022 101385620220601140319 REFUND:220531:AMAZON\E 510 CRYSTAL 2,760.00 23,521.42
PLAZA
31 May 2022 31 May 2022 1387420220531000208265174 UPI/215122450850/From:7007598517@ybl/ 7,000.00 20,761.42
To:[email protected]/
Payment from PhonePe
31 May 2022 31 May 2022 20220531162259200913 PCA:0137440286:_SATSAV1 FILLIN:SATSAV1 1,050.00 13,761.42
FILLING STATIO NOIDA IND31-MAY-22 16:22:58
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

31 May 2022 31 May 2022 1387420220531000203781551 IMPS/NA/XXXX7736/ 15,000.00 14,811.42

RRN:215113828337/13431756461920312771/HDFC
Bank/Preeti judge/MOBTXN
31 May 2022 31 May 2022 20220531104654460326 ATD:0137440286:9182:+INSTITUTE OF HOTEL 8,000.00 29,811.42
MGTCENTRALDELHI DLIN 10:46:54
31 May 2022 31 May 2022 20220531005623911840 PCA:0137440286:_AUTOCARE PETRO:AUTOCARE 1,550.00 37,811.42
PETROL PUMP NEW DELHI IND31-MAY-22
00:56:23
31 May 2022 31 May 2022 20220531005250911564 PCA:0137440286:AUTOCARE:AUTOCARE NEW 572.00 39,361.42
DELHI IND31-MAY-22 00:52:51
30 May 2022 30 May 2022 20220530202915454724 PCA:0137440286:470000095750371:KWALITY 555.00 39,933.42
BAZAAR DELHI IND30-MAY-22 20:29:16
30 May 2022 30 May 2022 20220530173059169851 ATD:0137440286:3850:+ B2 MILAP NAGAR WEST 8,000.00 40,488.42
DELHI DLIN 17:30:59
30 May 2022 30 May 2022 20220530173017160840 ATD:0137440286:3849:+ B2 MILAP NAGAR WEST -8,000.00 48,488.42
DELHI DLIN 17:30:20
30 May 2022 30 May 2022 20220530173015160840 ATD:0137440286:3849:+ B2 MILAP NAGAR WEST 8,000.00 40,488.42
DELHI DLIN 17:30:16
30 May 2022 30 May 2022 1387420220530000102074296 UPI/215024481978/From:6387959829@ybl/ 13,000.00 48,488.42
To:9313565406@ybl/Payment from PhonePe
28 May 2022 28 May 2022 20220528233956794407 PCA:0137440286:AMAZON:AMAZON MUMBAI 2,760.00 35,488.42
IND28-MAY-22 23:39:56
28 May 2022 28 May 2022 1387420220528000205624215 UPI/214819239302/From:allgood@upi/ 8,000.00 38,248.42
To:[email protected]/NO
REMARKS
28 May 2022 28 May 2022 1387420220528000203213079 UPI/214813572793/From:6387959829@ybl/ 1,000.00 30,248.42
To:9313565406@ybl/Payment from PhonePe
28 May 2022 28 May 2022 1387420220528000201247965 UPI/214841907867/From:9667728071@ybl/ 7,000.00 29,248.42
To:9313565406@ybl/tution fee
27 May 2022 27 May 2022 1387420220527000206996485 UPI/214778659451/From:8000855373@ybl/ 1,600.00 22,248.42
To:9313565406@ybl/Payment from PhonePe
27 May 2022 27 May 2022 20220527183140944290 PCA:0137440286:99017020:ONE97 1,029.50 20,648.42
COMMUNICATIONS L NOIDA IND27-MAY-22
18:31:41
27 May 2022 27 May 2022 20220527154042100889 PCA:0137440286:132114832633488:JAY GARUD 400.00 21,677.92
GAS STATION DELHI IND27-MAY-22 15:40:43
27 May 2022 27 May 2022 20220527093054763924 PCA:0137440286:FACEBOOK3186640:PAY*WWW 472.00 22,077.92
FACEBOOK COM A GURGAON IND27-MAY-22
09:30:55
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

26 May 2022 26 May 2022 20220526211133620302 PCA:0137440286:PAYTM3802839:PTM*PAYTM 2,059.00 22,549.92

NOIDA IND26-MAY-22 21:11:34
26 May 2022 26 May 2022 1387420220526000206700384 UPI/214613850765/From:9162292944@ybl/ 5,000.00 24,608.92
To:9313565406@ybl/Payment from PhonePe
26 May 2022 26 May 2022 1387420220526000203639091 IMPS/NA/XXXX4761/RRN:214614602012/ 2,000.00 19,608.92
PA130055457823400078/Punjab National Bank/
YOGENDER YADAV/Security
26 May 2022 26 May 2022 1387420220526000203408823 UPI/214603350650/From:harshpatelbbu1995@ybl/ 5,000.00 21,608.92
To:9313565406@ybl/Payment from PhonePe
26 May 2022 26 May 2022 1387420220526000203405057 UPI/214614626720/From:harshpatelbbu1995@ybl/ 5,000.00 16,608.92
To:9313565406@ybl/Payment from PhonePe
26 May 2022 26 May 2022 1387420220526000203342008 UPI/214668396576/From:denvilx1@ybl/ 1.00 11,608.92
To:9313565406@ybl/Welcome
25 May 2022 25 May 2022 1387420220525000207947245 IMPS/NA/XXXX2077/ 4,500.00 11,607.92
RRN:214523907955/12946179706696544269/Central
Bank of Indi/Ganesh kumar paul/MOBTXN
25 May 2022 25 May 2022 20220525211547691443 PCA:0137440286:470000095742810:YESH GOYAL 2,316.00 16,107.92
WEST DELHI IND25-MAY-22 21:16:04
25 May 2022 25 May 2022 20220525182055360392 ATD:0137440286:9128BKA16648:++DELHI UTTAM 2,500.00 18,423.92
NAGAR WEST DELHI DLIN 18:20:55
25 May 2022 25 May 2022 1387420220525000204781199 UPI/214517367239/From:255anuragyadav@oksbi/ 6,000.00 20,923.92
To:[email protected]/UPI
24 May 2022 24 May 2022 1387420220524000208418934 IMPS/NA/XXXX6266/ 20,000.00 14,923.92
RRN:214423784157/12867467152104890044/ICICI
Bank/Divyaneet kaur/MOBTXN
24 May 2022 24 May 2022 SCREF01205909323 GST 3.60 34,923.92
24 May 2022 24 May 2022 SCREF01205909323 Non YES BANK ATM FinTXN for 23-Apr-2022 20.00 34,927.52
24 May 2022 24 May 2022 SCREF01205909322 Non YES BANK ATM FinTXN for 30-Apr-2022 20.00 34,947.52
24 May 2022 24 May 2022 SCREF01205909322 GST 3.60 34,967.52
24 May 2022 24 May 2022 SCREF01205909319 GST 3.60 34,971.12
24 May 2022 24 May 2022 SCREF01205909319 Non YES BANK ATM FinTXN for 15-Apr-2022 20.00 34,974.72
24 May 2022 24 May 2022 SCREF01205909317 GST 3.60 34,994.72
24 May 2022 24 May 2022 SCREF01205909317 Non YES BANK ATM FinTXN for 14-Apr-2022 20.00 34,998.32
24 May 2022 24 May 2022 SCREF01205909313 Non YES BANK ATM FinTXN for 26-Apr-2022 20.00 35,018.32
24 May 2022 24 May 2022 SCREF01205909313 GST 3.60 35,038.32
24 May 2022 24 May 2022 SCREF01205909311 GST 3.60 35,041.92
24 May 2022 24 May 2022 SCREF01205909311 Non YES BANK ATM FinTXN for 29-Apr-2022 20.00 35,045.52
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

24 May 2022 24 May 2022 SCREF01205909309 GST 3.60 35,065.52

24 May 2022 24 May 2022 SCREF01205909309 Non YES BANK ATM FinTXN for 21-Apr-2022 20.00 35,069.12
24 May 2022 24 May 2022 SCREF01205909306 Non YES BANK ATM FinTXN for 16-Apr-2022 40.00 35,089.12
24 May 2022 24 May 2022 SCREF01205909306 GST 7.20 35,129.12
22 May 2022 22 May 2022 20220522221210565148 PCA:0137440286:470000099098709:TULI MOTORS 2,150.00 35,136.32
DELHI IND22-MAY-22 22:12:11
22 May 2022 22 May 2022 20220522152932090661 PCA:0137440286:000011585820659:IGL JAIL ROAD 390.90 37,286.32
DELHI IND22-MAY-22 15:29:34
22 May 2022 22 May 2022 1387420220522000204209360 IMPS/NA/XXXX7877/ 9,000.00 37,677.22
RRN:214215960934/12662962123361635724/Bank of
Baroda/Raju/MOBTXN
22 May 2022 22 May 2022 1387420220522000203628139 UPI/214225122814/From:9905876066@paytm/ 13,500.00 46,677.22
To:[email protected]/NA
22 May 2022 22 May 2022 20220522122434452301 ATD:0137440286:A91280015420:++W2 13A/13B 2,000.00 33,177.22
UTTAM NAGAWEST DELHI DLIN 12:24:36
22 May 2022 22 May 2022 20220522122307436181 ATD:0137440286:A91280015419:++W2 13A/13B 10,000.00 35,177.22
UTTAM NAGAWEST DELHI DLIN 12:23:08
21 May 2022 21 May 2022 1387420220521000200689869 UPI/214108342775/From:rohitsahu8770@oksbi/ 13,000.00 45,177.22
To:[email protected]/UPI
20 May 2022 20 May 2022 1387420220520000108037635 IMPS/NA/XXXX8774/ 10,000.00 32,177.22
RRN:214022762120/12512037643405422114/State
Bank of India/MANISH KALORIA/MOBTXN
20 May 2022 20 May 2022 20220520205549295289 PCA:0137440286:470000011240036:DEWAN 485.00 42,177.22
SERVICE STATION DELHI IND20-MAY-22
20:55:52
20 May 2022 20 May 2022 20220520201216215855 PCA:0137440286:89050481:PaytmMoviesEvents 1,016.88 42,662.22
NOIDA IND20-MAY-22 20:12:17
20 May 2022 20 May 2022 20220520194217022158 PCA:0137440286:470000095750371:KWALITY 1,528.00 43,679.10
BAZAAR DELHI IND20-MAY-22 19:42:18
19 May 2022 19 May 2022 1387420220519000204747905 UPI/213976192760/From:7258831305@ybl/ 14,000.00 45,207.10
To:[email protected]/
Payment from PhonePe
19 May 2022 19 May 2022 20220519154339146155 PCA:0137440286:99017020:ONE97 8,236.00 31,207.10
COMMUNICATIONS L NOIDA IND19-MAY-22
15:43:40
19 May 2022 19 May 2022 1387420220519000202623722 IMPS/NA/XXXX7986/RRN:213912690061/ 900.00 39,443.10
PA123929030757167155/Canara Bank/Prerna/Payment
19 May 2022 19 May 2022 1387420220519000202404108 IMPS/NA/XXXX7986/RRN:213912648984/ 2,000.00 40,343.10
PA123886771983187230/Canara Bank/Prerna/Refund
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

18 May 2022 18 May 2022 1387420220518000206864594 IMPS/NA/XXXX7737/ 4,000.00 42,343.10

RRN:213820900057/17782359257958206848/Canara
Bank/Meena/MOBTXN
18 May 2022 18 May 2022 1387420220518000206778564 UPI/213852692160/From:7258831305@ybl/ 12,000.00 46,343.10
To:[email protected]/
Payment from PhonePe
17 May 2022 17 May 2022 20220517171648386311 ATD:0137440286:CPRH69615:+INDRA PARK EXTN 2,000.00 34,343.10
DELHI DLIN 17:16:49
17 May 2022 17 May 2022 20220517161419345419 PCA:0137440286:PAYTM3802839:PTM*PAYTM 2,059.00 36,343.10
NOIDA IND17-MAY-22 16:14:20
17 May 2022 17 May 2022 1387420220517000104287819 UPI/213766726409/From:9120444275@apl/ 7,500.00 38,402.10
To:[email protected]/UPI
17 May 2022 17 May 2022 20220517144738303656 PCA:0137440286:PAYTM3802839:PTM*PAYTM 5,147.50 30,902.10
NOIDA IND17-MAY-22 14:47:39
17 May 2022 17 May 2022 1387420220517000102356479 UPI/213742580100/From:9467603942@ybl/ 8,000.00 36,049.60
To:9313565406@ybl/Payment from PhonePe
17 May 2022 17 May 2022 1387420220517000102114670 UPI/213743630515/From:7889366404@ybl/ 11,000.00 28,049.60
To:9313565406@ybl/Payment from PhonePe
17 May 2022 17 May 2022 3282220220517000900013709 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 10,500.00 17,049.60
Competition Gurukul-400055373
17 May 2022 17 May 2022 1387420220517000100806993 IMPS/NA/XXXX1591/ 3,800.00 6,549.60
RRN:213708911444/12205167374925109577/State
Bank of India/Promila mago/MOBTXN
16 May 2022 16 May 2022 20220516125431916019 PCA:0137440286:99017020:ONE97 4,923.07 10,349.60
COMMUNICATIONS L NOIDA IND16-MAY-22
12:54:32
15 May 2022 15 May 2022 20220515113100880737 ATD:0137440286:800025:+ASHA PARK HARI 5,000.00 15,272.67
NAGAR DELHI DLIN 11:31:01
14 May 2022 14 May 2022 20220514202346365541 ATD:0137440286:HFNC000691205:HASTSAL 5,000.00 20,272.67
DELHI DLIN 20:23:47
14 May 2022 14 May 2022 20220514175358844984 ATD:0137440286:DLOW9286:+Vishwa Sadan, 3,000.00 25,272.67
JanakpurDelhi DLIN 17:53:59
14 May 2022 14 May 2022 1387420220514000204676856 IMPS/NA/XXXX2077/ 5,000.00 28,272.67
RRN:213416941230/11976068744836279386/Central
Bank of Indi/Ganesh kumar paul/MOBTXN
14 May 2022 14 May 2022 3282220220514000300047118 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 8,500.00 33,272.67
Competition Gurukul-398452002
14 May 2022 14 May 2022 1387420220514000204347236 IMPS/NA/XXXX1793/ 5,000.00 24,772.67
RRN:213415888272/11970184462880438341/Punjab
and Sind Bank/HARISH CHANDRA/MOBTXN
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

14 May 2022 14 May 2022 20220514154916559232 PCA:0137440286:PAYTM3802839:PTM*PAYTM 1,544.25 29,772.67

NOIDA IND14-MAY-22 15:49:17
14 May 2022 14 May 2022 1387420220514000203208686 UPI/213427998089/From:9472910762@axl/ 9,000.00 31,316.92
To:9313565406@ybl/Payment from PhonePe
14 May 2022 14 May 2022 20220514093501671009 ATD:0137440286:CPRH07904:+K 143 KRISHNA 2,000.00 22,316.92
PARK EXTDELHI DLIN 09:35:02
13 May 2022 13 May 2022 1387420220513000106916322 UPI/213386083560/From:7070822011374@paytm/ 8,500.00 24,316.92
To:[email protected]/NA
13 May 2022 13 May 2022 3282220220513000300115268 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 4,500.00 15,816.92
Competition Gurukul-397817550
13 May 2022 13 May 2022 20220513110306787110 PCA:0137440286:_WELCOME AUTOS.:WELCOME 1,500.00 11,316.92
AUTOS NEW DELHI IND13-MAY-22 11:03:06
13 May 2022 13 May 2022 1387420220513000100895296 UPI/213307157112/From:9997915154@ybl/ 7,000.00 12,816.92
To:9313565406@ybl/Payment from PhonePe
12 May 2022 12 May 2022 20220512174716520341 ATD:0137440286:CPRH69615:+INDRA PARK EXTN 6,000.00 5,816.92
DELHI DLIN 17:47:17
12 May 2022 12 May 2022 20220512152120446704 PCA:0137440286:132114832633488:JAY GARUD 420.06 11,816.92
GAS STATION DELHI IND12-MAY-22 15:21:21
12 May 2022 12 May 2022 20220512130856099003 ATD:0137440286:SYN2016534031:GOPAL NAGAR 10,000.00 12,236.98
WEST DLIN 13:08:57
12 May 2022 12 May 2022 1387420220512000200952945 UPI/213266730918/ 10,000.00 22,236.98
From:dineshkumarjoshi60-1@okaxis/
To:[email protected]/UPI
11 May 2022 11 May 2022 20220511162420659856 ATD:0137440286:SYN2016534031:GOPAL NAGAR 2,000.00 12,236.98
WEST DLIN 16:24:21
11 May 2022 11 May 2022 20220511142856054841 ATD:0137440286:HFNC000691224:A32 JANAKPURI 5,000.00 14,236.98
DELHI DLIN 14:28:56
11 May 2022 11 May 2022 3282220220511000300072026 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 8,500.00 19,236.98
Competition Gurukul-396181762
10 May 2022 11 May 2022 000000381056 CHQ DEPOSIT DELHI-BOI - 09-MAY-22 - CHAN 10,000.00 10,736.98
10 May 2022 10 May 2022 20220510115719209404 PCA:0137440286:PAYTM3874656:PTM*PAYTM 14,130.00 736.98
NOIDA IND10-MAY-22 11:57:19
10 May 2022 10 May 2022 1387420220510000202366494 UPI/213073948044/From:balujags@ybl/ 1,500.00 14,866.98
To:9313565406@ybl/Payment from PhonePe
10 May 2022 10 May 2022 1387420220510000201998285 UPI/213017686472/From:8433299811@paytm/ 9,000.00 13,366.98
To:[email protected]/NA
09 May 2022 09 May 2022 20220509195449022605 PCA:0137440286:5PT000000023250:Yesh Goyal West 1,293.00 4,366.98
Delhi IND09-MAY-22 19:54:49
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

09 May 2022 09 May 2022 1387420220509000201817801 UPI/212954008018/From:8433299811@ybl/ 5,000.00 5,659.98

To:9313565406@ybl/Payment from PhonePe
07 May 2022 07 May 2022 1387420220507000203064714 IMPS/NA/XXXX7264/RRN:212713802055/ 10,000.00 659.98
PA149871925770510629/Kotak Mahindra Bank/
Manpreet kaur/SALARY CREDIT
07 May 2022 07 May 2022 3282220220507000300064700 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 10,000.00 10,659.98
Competition Gurukul-392860844
05 May 2022 05 May 2022 1387420220505000104019992 IMPS/NA/XXXX7264/RRN:212514720057/ 10.00 659.98
PA111924755246435992/Kotak Mahindra Bank/
Manpreet kaur/Salary
05 May 2022 05 May 2022 20220505130849504105 ATD:0137440286:0158WS269384:++WSG_UTTAM 2,000.00 669.98
NAGAR EAST DELHI DLIN 13:08:50
05 May 2022 05 May 2022 20220505083955225885 ATD:0137440286:5303:+GOPAL NAGAR 7,000.00 2,669.98
NEWDELHI DLIN 08:39:58
04 May 2022 04 May 2022 20220504221309040350 PCA:0137440286:_GROVER SWEETS.:GROVER 480.00 9,669.98
SWEETS NEW DELHI IND04-MAY-22 22:13:09
03 May 2022 03 May 2022 20220503221941072582 PCA:0137440286:000011585820642:IGL BRAR 575.46 10,149.98
SQUARE DELHI IND03-MAY-22 22:19:44
03 May 2022 03 May 2022 1387420220503000205970656 UPI/212339835493/From:singhjasveer16@axl/ 7,000.00 10,725.44
To:[email protected]/
Payment from PhonePe
03 May 2022 03 May 2022 20220503125856047745 ATD:0137440286:CPRH69615:+INDRA PARK EXTN 10,000.00 3,725.44
DELHI DLIN 12:58:56
03 May 2022 03 May 2022 20220503100802796388 ATD:0137440286:SYN2016534031:GOPAL NAGAR 6,000.00 13,725.44
WEST DLIN 10:08:03
02 May 2022 02 May 2022 1387420220502000105379314 IMPS/IMPS P2A/Mr. MOHIT AGGARWAL/ 500.00 19,725.44
XXX4872/RRN:212217783168/IDFC
02 May 2022 02 May 2022 1387420220502000104764061 IMPS/IMPS P2A/AMRITPALSINGH/XXX4539/ 13,000.00 19,225.44
RRN:212216637839/Axis Bank
02 May 2022 02 May 2022 20220502155109029404 PCA:0137440286:000011585820659:IGL JAIL ROAD 483.37 6,225.44
DELHI IND02-MAY-22 15:51:11
02 May 2022 02 May 2022 1387420220502000103798102 IMPS/IMPS P2A/Mr. MOHIT AGGARWAL/ 500.00 6,708.81
XXX4872/RRN:212214700086/IDFC
01 May 2022 01 May 2022 20220501111843936780 PCA:0137440286:470000095750371:KWALITY 456.00 6,208.81
BAZAAR DELHI IND01-MAY-22 11:18:43
01 May 2022 01 May 2022 1387420220501000101752748 IMPS/NA/XXXX7737/ 2,000.00 6,664.81
RRN:212110768789/10829311207119438792/Canara
Bank/Meena/MOBTXN
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

01 May 2022 01 May 2022 20220501104919960702 PCA:0137440286:99017020:ONE97 3,088.50 8,664.81

COMMUNICATIONS L NOIDA IND01-MAY-22
10:49:20
01 May 2022 01 May 2022 20220501103440928834 PCA:0137440286:470000095750371:KWALITY 255.00 11,753.31
BAZAAR DELHI IND01-MAY-22 10:34:40
01 May 2022 01 May 2022 20220501100240777654 ATD:0137440286:SIB GURUDWRA TI:SIB 4,000.00 12,008.31
GURUDWRA,NEAR TILAK NGR METRO DLIN
10:02:47
30 Apr 2022 30 Apr 2022 20220430145732366663 ATD:0137440286:DLON9518:+Plot No 21 Uttam Ngr 5,000.00 16,008.31
Delhi DLIN 14:57:33
29 Apr 2022 29 Apr 2022 1387420220429000106814716 UPI/211986484583/From:7544933422@ybl/ 9,000.00 21,008.31
To:9313565406@ybl/Payment from PhonePe
29 Apr 2022 29 Apr 2022 1387420220429000106461707 IMPS/E/PRERNA/XXX7080/RRN:211920369750/ 12,000.00 12,008.31
HDFC Bank
29 Apr 2022 29 Apr 2022 20220429113739930030 ATD:0137440286:0158WS268481:++WSG_UTTAM 1,000.00 8.31
NAGAR EAST DELHI DLIN 11:37:39
28 Apr 2022 28 Apr 2022 1387420220428000102612547 UPI/211826198086/From:8894544867@ybl/ 1,000.00 1,008.31
To:9313565406@ybl/Payment from PhonePe
27 Apr 2022 27 Apr 2022 SCREF01204099558 ATM INSUFF FUNDS CHRGS for 14-Apr-2022 50.00 8.31
27 Apr 2022 27 Apr 2022 SCREF01204099558 GST 9.00 58.31
26 Apr 2022 26 Apr 2022 20220426163243002586 ATD:0137440286:3815:+UTTAM NAGAR EAST 8,000.00 67.31
METROWESTDELHI DLIN 16:32:47
26 Apr 2022 26 Apr 2022 1387420220426000201377167 UPI/211610944400/From:allgood@upi/ 8,000.00 8,067.31
To:[email protected]/NO
REMARKS
25 Apr 2022 25 Apr 2022 20220425191945082398 PCA:0137440286:5PT000000103544:SATYA 352.28 67.31
SERVICE STATION DelhiNcr IND25-APR-22
19:19:45
25 Apr 2022 25 Apr 2022 1387420220425000203738192 IMPS/NA/XXXX1793/ 10,000.00 419.59
RRN:211516740379/23640061437597069961/Punjab
and Sind Bank/HARISH CHANDRA/MOBTXN
25 Apr 2022 25 Apr 2022 1387420220425000203730119 UPI/211560125229/From:balujags@ybl/ 5,000.00 10,419.59
To:9313565406@ybl/Payment from PhonePe
25 Apr 2022 25 Apr 2022 1387420220425000203704597 UPI/211506424335/From:balujags@ybl/ 1.00 5,419.59
To:9313565406@ybl/Payment from PhonePe
24 Apr 2022 24 Apr 2022 1387420220424000104828945 UPI/211421778474/From:vshekhawat800@ybl/ 5,000.00 5,418.59
To:9313565406@ybl/Payment from PhonePe
23 Apr 2022 23 Apr 2022 20220423114645862263 ATD:0137440286:0158WS267706:++WSG_UTTAM 1,000.00 418.59
NAGAR EAST DELHI DLIN 11:46:47
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

22 Apr 2022 22 Apr 2022 1387420220422000202955038 UPI/211205359620/From:9813839325@axl/ 1,000.00 1,418.59

To:9313565406@ybl/Payment from PhonePe
21 Apr 2022 21 Apr 2022 20220421205945340650 PCA:0137440286:470000095412004:AGGARWAL 220.00 418.59
SUPERMART DELHI IND21-APR-22 20:59:45
21 Apr 2022 21 Apr 2022 20220421093709437151 ATD:0137440286:0158WS267362:++WSG_UTTAM 2,000.00 638.59
NAGAR EAST DELHI DLIN 09:37:10
20 Apr 2022 20 Apr 2022 1387420220420000203978467 IMPS/NA/XXXX7737/ 6,000.00 2,638.59
RRN:211016817471/99021971907393051995/Canara
Bank/Meena/MOBTXN
20 Apr 2022 20 Apr 2022 1387420220420000202321763 UPI/211022652876/From:9793812590@paytm/ 8,500.00 8,638.59
To:[email protected]/NA
18 Apr 2022 18 Apr 2022 20220418164257513407 PCA:0137440286:PAYTM3802839:PTM*PAYTM 9,780.25 138.59
NOIDA IND18-APR-22 16:42:58
18 Apr 2022 18 Apr 2022 1387420220418000104073089 UPI/210815543332/From:9120444275@apl/ 7,500.00 9,918.84
To:[email protected]/18
April 2022 PG Rent
18 Apr 2022 18 Apr 2022 SCREF01203845903 Non YES BANK ATM FinTXN for 24-Mar-2022 40.00 2,418.84
18 Apr 2022 18 Apr 2022 SCREF01203845903 GST 7.20 2,458.84
18 Apr 2022 18 Apr 2022 SCREF01203845899 Non YES BANK ATM FinTXN for 25-Mar-2022 60.00 2,466.04
18 Apr 2022 18 Apr 2022 SCREF01203845899 GST 10.80 2,526.04
18 Apr 2022 18 Apr 2022 SCREF01203845898 Non YES BANK ATM FinTXN for 13-Mar-2022 20.00 2,536.84
18 Apr 2022 18 Apr 2022 SCREF01203845898 GST 3.60 2,556.84
18 Apr 2022 18 Apr 2022 SCREF01203845894 Non YES BANK ATM FinTXN for 16-Mar-2022 20.00 2,560.44
18 Apr 2022 18 Apr 2022 SCREF01203845894 GST 3.60 2,580.44
18 Apr 2022 18 Apr 2022 SCREF01203845892 Non YES BANK ATM FinTXN for 28-Mar-2022 40.00 2,584.04
18 Apr 2022 18 Apr 2022 SCREF01203845892 GST 7.20 2,624.04
18 Apr 2022 18 Apr 2022 SCREF01203845890 Non YES BANK ATM FinTXN for 14-Mar-2022 20.00 2,631.24
18 Apr 2022 18 Apr 2022 SCREF01203845890 GST 3.60 2,651.24
18 Apr 2022 18 Apr 2022 SCREF01203845888 Non YES BANK ATM FinTXN for 26-Mar-2022 40.00 2,654.84
18 Apr 2022 18 Apr 2022 SCREF01203845888 GST 7.20 2,694.84
17 Apr 2022 17 Apr 2022 20220417231345036609 PCA:0137440286:000011585820659:IGL JAIL ROAD 560.71 2,702.04
DELHI IND17-APR-22 23:13:49
16 Apr 2022 16 Apr 2022 20220416231913030511 PCA:0137440286:39PLR0000016747:SAKSHAM 375.26 3,262.75
MOTORS Delhi IND16-APR-22 23:19:13
16 Apr 2022 16 Apr 2022 20220416230017846153 ATD:0137440286:MPB00102:SDM MARKET 2,000.00 3,638.01
SUBHASNAGAR DELHI DLIN 23:00:18
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

16 Apr 2022 16 Apr 2022 20220416155439431581 ATD:0137440286:CPRH07904:+K 143 KRISHNA 2,000.00 5,638.01
PARK EXTDELHI DLIN 15:54:40
15 Apr 2022 15 Apr 2022 1387420220415000104547304 IMPS/NA/XXXX7877/ 10,000.00 7,638.01
RRN:210516901619/94722964670623950547/Bank of
Baroda/Raju/MOBTXN
15 Apr 2022 15 Apr 2022 1387420220415000102945507 UPI/210524521636/From:walletmoneytobank@paytm/ 9,000.00 17,638.01
To:[email protected]/NA
15 Apr 2022 15 Apr 2022 20220415130553701724 ATD:0137440286:ZND8050:HASTSAL HANUMAN 10,000.00 8,638.01
MARKET DELHI DLIN 13:05:54
14 Apr 2022 14 Apr 2022 3282220220414000400076346 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 8,500.00 18,638.01
Competition Gurukul-375115160
14 Apr 2022 14 Apr 2022 3282220220414000400065909 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 5.00 10,138.01
Competition Gurukul-375002605
14 Apr 2022 14 Apr 2022 3282220220414000400066516 NEFT Cr-ICIC0SF0002-GURMEET KAUR- 9,000.00 10,133.01
Competition Gurukul-375003493
14 Apr 2022 14 Apr 2022 20220414192045996328 ATD:0137440286:0158WS266306:++WSG_UTTAM 2,000.00 1,133.01
NAGAR EAST DELHI DLIN 19:20:45
14 Apr 2022 14 Apr 2022 20220414191926973202 ATD:0137440286:0158WS266305:++WSG_UTTAM 10,000.00 3,133.01
NAGAR EAST DELHI DLIN 19:19:27
14 Apr 2022 14 Apr 2022 1387420220414000103668554 UPI/210444054349/From:7258831305@ybl/ 2,000.00 13,133.01
To:9313565406@ybl/Payment from PhonePe
14 Apr 2022 14 Apr 2022 20220414142032080877 PCA:0137440286:000011585820003:IGL- 548.00 11,133.01
JANAKPURI D BLOCK DELHI IND14-APR-22
14:20:34
14 Apr 2022 14 Apr 2022 1387420220414000103233167 IMPS/IMPS P2A/DHARAMPAL654966/XXX1538/ 8,000.00 11,681.01
RRN:210414630738/Axis Bank
14 Apr 2022 14 Apr 2022 20220414130935163849 ATD:0137440286:SYN2016534043:GOPI JUICE 5,000.00 3,681.01
UTTAM NAGAR WEST DLIN 13:09:36
14 Apr 2022 14 Apr 2022 SCREF01203542717 GST 270.00 8,681.01
14 Apr 2022 14 Apr 2022 SCREF01203542717 AQB CHRGS JAN-MAR 2022 1,500.00 8,951.01
13 Apr 2022 13 Apr 2022 20220413202100388845 PCA:0137440286:470000095742810:YESH GOYAL 2,442.00 10,451.01
WEST DELHI IND13-APR-22 20:21:14
13 Apr 2022 13 Apr 2022 1387420220413000102776484 UPI/210320752599/From:walletmoneytobank@paytm/ 8,500.00 12,893.01
To:[email protected]/NA
12 Apr 2022 12 Apr 2022 1387420220412000205240118 UPI/210246002776/From:9311903633@ibl/ 4,000.00 4,393.01
To:9313565406@ybl/Payment from PhonePe
12 Apr 2022 12 Apr 2022 20220412163905015847 PCA:0137440286:PAYTM3802839:PTM*PAYTM 308.85 393.01
NOIDA IND12-APR-22 16:39:06
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

08 Apr 2022 08 Apr 2022 20220408115217171024 PCA:0137440286:470000011240036:DEWAN 1,200.00 701.86

SERVICE STATION DEL-DELHI IND08-APR-22
11:52:20
07 Apr 2022 07 Apr 2022 20220407171038565298 ATD:0137440286:00007570:+TILAK NAGAR DELHI 1,000.00 1,901.86
DLIN 17:10:39
07 Apr 2022 07 Apr 2022 20220407164444062872 PCA:0137440286:470000095750371:KWALITY 1,604.00 2,901.86
BAZAAR DELHI IND07-APR-22 16:44:44
07 Apr 2022 07 Apr 2022 1387420220407000204402340 IMPS/NA/XXXX7736/ 15,000.00 4,505.86
RRN:209716871617/87785833103779947161/HDFC
Bank/Preeti judge/MOBTXN
06 Apr 2022 06 Apr 2022 20220406164007013037 PCA:0137440286:037011002680699:Delhi Tourist 1,000.00 19,505.86
TPT Serv DELHI IND06-APR-22 16:40:10
06 Apr 2022 06 Apr 2022 1387420220406000202967784 UPI/209627984167/From:walletmoneytobank@paytm/ 2,000.00 20,505.86
To:[email protected]/NA
06 Apr 2022 06 Apr 2022 1387420220406000202766992 UPI/209650016266/From:7256898453@ybl/ 5,000.00 18,505.86
To:9313565406@ybl/Payment from PhonePe
05 Apr 2022 05 Apr 2022 20220405110313217319 PCA:0137440286:_INDRA FILLING:INDRA 750.00 13,505.86
FILLING STATION DELHI IND05-APR-22 11:03:14
05 Apr 2022 05 Apr 2022 1387420220405000201158212 IMPS/IMPS P2A/AMRITPALSINGH/XXX4539/ 13,000.00 14,255.86
RRN:209509580401/Axis Bank
04 Apr 2022 04 Apr 2022 20220404161655833568 PCA:0137440286:_VAIBHAV FILLIN:VAIBHAV 400.00 1,255.86
FILLING SSTATI DELHI IND04-APR-22 16:16:56
04 Apr 2022 04 Apr 2022 20220404133647009342 PCA:0137440286:000011585820659:IGL JAIL ROAD 443.64 1,655.86
DELHI IND04-APR-22 13:36:49
01 Apr 2022 01 Apr 2022 20220401223820397558 ATD:0137440286:0991:+GOPAL NAGAR 6,000.00 2,099.50
NEWDELHI DLIN 22:38:23
01 Apr 2022 01 Apr 2022 20220401223708388265 ATD:0137440286:0990:+GOPAL NAGAR 10,000.00 8,099.50
NEWDELHI DLIN 22:37:12
01 Apr 2022 01 Apr 2022 1387420220401000108799422 UPI/209100959942/From:8085080661@ybl/ 11,000.00 18,099.50
To:9313565406@ybl/Payment from PhonePe

Opening Balance: 7,099.50 Total Withdrawals: 887,892.84 Total Deposits: 962,801.31 Closing Balance: 82,007.97

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

Mandatory disclaimer
Closing Balance figure includes funds not clear, hold amounts if any.
 Customer Id: 5522334
Primary Account Holder Name: GURMEET KAUR

Transaction details for your account number 016561900000136 (CURRENT) (Currency - INR)

Primary Holder: GURMEET KAUR A/C Opening Date: 15/06/2016 Account Variant/ Description: CURRENT ACCOUNT - EDGE
BUSINESS
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Under Goods and Services Tax (GST) applicable from 1st July 2017, the existing service tax on our banking services rendered has been replaced by a GST rate of 18%. For any assistance required,
please contact a YES BANK branch official.

Transaction codes in your account statement

ATW/CSW/ATD/ATI - ATM Withdrawal OBD /OBC - Mobile Funds Transfer
AFD / AFC - ATM Funds Transfer PCD - Purchased
R- RET - UTR - Returned RTGS R - UTR - RTGS Transaction

Please review the information provided in the statement. In case of any discrepancy, please inform the bank immediately.
* Reward points accrued on your card includes expired points
To redeem your Rewardz points, logon to www.YesRewardz.com or call YES Rewardz customer care 1800 1200