MR.

SHUBHAM BANSLA
ACCOUNT DETAILS TRANSACTION PERIOD : 01-01-2024 to 31-05-2024

Branch Office : India Post Payments Bank Customer Address :

,KATIYA ,KATIYA,MUZAFFARNAGAR INDIA 251315
MUZAFFAR NAGAR BRANCH Muzaffarnagar Head Post
Office New Mandi, Patel Nagar UP 251001

Registered Mobile 9761790459

Registered E-Mail ID [email protected]

Account 059810055516 IFSC IPOS0000001 Nomination YES

Customer XXXXXX4552 MICR 251768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE

Opening Balance : 14,430.77 Cr.

01-01-2024 IMDEBIT~IMPS~400111876137~Rakib darling
S61553325 14,000.00 430.77 Cr.
~HDFC Bank
01-01-2024
S61553325 IMPS OUTWARD CHARGES 50.00 380.77 Cr.
01-01-2024
S61553325 IM~GST 9.00 371.77 Cr.
01-01-2024 UPI~400167239290~CR~MOHD
S70762788 1.00 372.77 Cr.
RAKIB~HDFC~rakibhusen1@yb
01-01-2024 UPI~400109760875~CR~MOHD
S70764143 5,499.00 5,871.77 Cr.
RAKIB~HDFC~rakibhusen1@yb
02-01-2024 UPI~436874470054~CR~ANIL
S81474506 100.00 5,971.77 Cr.
KUMAR~IPOS~8057560507@ibl
03-01-2024 UPI~436941391469~CR~ABHISHEK
S85697892 10,000.00 15,971.77 Cr.
S~IPOS~8171217550@ibl
03-01-2024 UPI~436989626016~CR~ABHISHEK
S85704428 10,000.00 25,971.77 Cr.
S~IPOS~8171217550@ibl
03-01-2024
S86118416 CW-CASH-WDL/001243625234 20,000.00 5,971.77 Cr.
03-01-2024 UPI~400312762770~DR~SHUBHAM
S86306088 2,000.00 3,971.77 Cr.
BA~IPOS~9058790459@pay
03-01-2024 UPI~436994973144~DR~SHUBHAM
S89276314 3,800.00 171.77 Cr.
BA~IPOS~Monti~
03-01-2024 UPI~436957848560~DR~SHUBHAM BA~IPOS~Add
S89544737 49.00 122.77 Cr.
Money to W
03-01-2024 UPI~400354165166~DR~SHUBHAM
S89764711 51.00 71.77 Cr.
BA~IPOS~TAUKEER~
03-01-2024 UPI~436929149264~CR~ARPAN~IPOS~84395922
S90472233 1.00 72.77 Cr.
00@payt~NA
03-01-2024 UPI~436998405536~DR~SHUBHAM
S91536490 48.00 24.77 Cr.
BA~IPOS~YAGWENDRA AARY
03-01-2024 UPI~400317002840~CR~MOMIN
S92814177 35,000.00 35,024.77 Cr.
RANG~HDFC~9773249887@ibl
03-01-2024 IMDEBIT~IMPS~400319622263~Aryan
S93321828 31,700.00 3,324.77 Cr.
manoj~Punjab Natio
03-01-2024
S93321828 IMPS OUTWARD CHARGES 10.00 3,314.77 Cr.
03-01-2024
S93321828 IM~GST 1.80 3,312.97 Cr.
04-01-2024 UPI~437007952572~DR~SHUBHAM
S96477754 1,000.00 2,312.97 Cr.
BA~IPOS~9058790459@pay
04-01-2024 UPI~437007994666~DR~SHUBHAM
S96490874 200.00 2,112.97 Cr.
BA~IPOS~ANIKET DEHODIA
04-01-2024 UPI~400411173623~DR~SHUBHAM
S97392769 95.00 2,017.97 Cr.
BA~IPOS~VIPIN KUMAR SO
04-01-2024 UPI~400415017141~CR~SETHPAL~IPOS~969066
S99391624 4,000.00 6,017.97 Cr.
0991@ibl~Pa
04-01-2024 UPI~400427777271~DR~SHUBHAM
S433455 500.00 5,517.97 Cr.
BA~IPOS~9058790459@pay

Page No. 1
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
04-01-2024 UPI~437086001657~CR~MOHD
S637326 500.00 6,017.97 Cr.
RAKIB~HDFC~rakibhusen1@yb
04-01-2024 UPI~400430223760~DR~SHUBHAM
S3645872 50.00 5,967.97 Cr.
BA~IPOS~059810055516~
04-01-2024 UPI~437030690723~DR~SHUBHAM
S3758587 1,500.00 4,467.97 Cr.
BA~IPOS~9058790459@pay
04-01-2024 UPI~473694179303~DR~SHUBHAM
S4985301 81.00 4,386.97 Cr.
BA~IPOS~PANWAR PROVISI
04-01-2024 UPI~473694233384~DR~SHUBHAM
S5005179 10.00 4,376.97 Cr.
BA~IPOS~PANWAR PROVISI
04-01-2024 UPI~437017344774~DR~SHUBHAM
S5299652 6.00 4,370.97 Cr.
BA~IPOS~Bharti Airtel
04-01-2024 UPI~437060675357~DR~SHUBHAM BA~IPOS~Add
S5567524 300.10 4,070.87 Cr.
Money to W
05-01-2024 UPI~400557175721~DR~SHUBHAM BA~IPOS~Add
S7485285 320.90 3,749.97 Cr.
Money to W
05-01-2024 UPI~400517644461~CR~ARYAN SO
S8101524 10,000.00 13,749.97 Cr.
M~PUNB~aryan-0064@pay
05-01-2024 UPI~400517665908~CR~ARYAN SO
S8108191 12,000.00 25,749.97 Cr.
M~PUNB~aryan-0064@pay
05-01-2024
S8453284 CW-CASH-WDL/001259890596 25,000.00 749.97 Cr.
05-01-2024 UPI~400527919483~DR~SHUBHAM
S9558005 300.00 449.97 Cr.
BA~IPOS~9058790459@pay
05-01-2024 UPI~400531070920~CR~MONU
S12184601 445.00 894.97 Cr.
KUMAR~IPOS~9634851180@pay
05-01-2024 UPI~437160327187~DR~SHUBHAM BA~IPOS~Add
S14584298 19.00 875.97 Cr.
Money to W
06-01-2024 UPI~400620305886~DR~SHUBHAM
S20571829 200.00 675.97 Cr.
BA~IPOS~9058790459@pay
06-01-2024 UPI~400621575778~DR~SHUBHAM
S20870214 120.00 555.97 Cr.
BA~IPOS~9058790459@pay
06-01-2024 UPI~437295870694~DR~SHUBHAM
S21111560 50.00 505.97 Cr.
BA~IPOS~MANISH KASHYAP
06-01-2024 UPI~437228230705~DR~SHUBHAM
S22482779 310.00 195.97 Cr.
BA~IPOS~DURGA KISAN SE
06-01-2024 UPI~437221460869~CR~MONU
S23295596 1,940.00 2,135.97 Cr.
KUMAR~IPOS~9634851180@pay
06-01-2024 UPI~437223368064~CR~LOVEKUSH~UBIN~91919
S23767132 100.00 2,235.97 Cr.
3421863@pa~
06-01-2024 UPI~400777558859~DR~SHUBHAM
S27553384 1.00 2,234.97 Cr.
BA~CBIN~059810055516~
06-01-2024 UPI~400777558859~RVL~SHUBHAM
S27553144 1.00 2,235.97 Cr.
BA~CBIN~059810055516~
07-01-2024 ECOM~Rupay~400710107904~UPPoliceSBIePay
S29869365 400.00 1,835.97 Cr.
Luc
07-01-2024 UPI~437324470774~DR~SHUBHAM
S31333253 25.00 1,810.97 Cr.
BA~IPOS~JIOIN APP DIRE
07-01-2024 UPI~400723898973~CR~IMRAN
S32319881 4,000.00 5,810.97 Cr.
MALI~PUNB~9557212994@pay
07-01-2024 UPI~400724333685~DR~SHUBHAM
S32417069 2,000.00 3,810.97 Cr.
BA~IPOS~9058790459@pay
07-01-2024 UPI~400724358841~DR~SHUBHAM
S32422866 250.00 3,560.97 Cr.
BA~IPOS~9058790459@pay
07-01-2024 UPI~400725597756~DR~SHUBHAM
S32707951 1,500.00 2,060.97 Cr.
BA~IPOS~Monti~
07-01-2024 UPI~400763793739~DR~SHUBHAM BA~IPOS~Add
S35266492 19.00 2,041.97 Cr.
Money to W
07-01-2024 UPI~437362742920~DR~SHUBHAM BA~IPOS~Add
S38606972 29.00 2,012.97 Cr.
Money to W
08-01-2024 UPI~400817229357~DR~SHUBHAM
S42216646 1,500.00 512.97 Cr.
BA~IPOS~9058790459@pay
08-01-2024 UPI~400824317873~DR~SHUBHAM
S43294939 50.00 462.97 Cr.
BA~IPOS~UNIQUE IDENTIF
08-01-2024 ECOM~Rupay~400812773457~UPPoliceSBIePay
S43532087 400.00 62.97 Cr.
Luc
08-01-2024 UPI~400867958490~DR~SHUBHAM BA~IPOS~Add
S48960565 19.00 43.97 Cr.
Money to W
08-01-2024 UPI~400841080429~DR~SHUBHAM
S50311506 30.00 13.97 Cr.
BA~IPOS~059810055516~
08-01-2024 UPI~437479173277~CR~LAKSHAY~IPOS~730061
S51548662 40.00 53.97 Cr.
4328@ibl~Pa
08-01-2024 UPI~437467351937~DR~SHUBHAM BA~IPOS~Add
S51551018 29.00 24.97 Cr.
Money to W
09-01-2024 UPI~400917103415~CR~RAM~IPOS~rk4320879@
S53271437 2,500.00 2,524.97 Cr.
okhdf~UPI
09-01-2024 UPI~400917069562~DR~SHUBHAM
S53467257 100.00 2,424.97 Cr.
BA~IPOS~9058790459@pay
09-01-2024 UPI~400917348629~DR~SHUBHAM
S53541111 1,400.00 1,024.97 Cr.
BA~IPOS~9058790459@pay

Page No. 2
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
09-01-2024 UPI~400917377446~DR~SHUBHAM
S53548967 300.00 724.97 Cr.
BA~IPOS~9058790459@pay
09-01-2024 UPI~400912089158~CR~Anuj
S53994442 10,000.00 10,724.97 Cr.
Bane~SBIN~anujbaniwal989
09-01-2024 UPI~437571868575~CR~SETHPAL~IPOS~969066
S55046444 15,000.00 25,724.97 Cr.
0991@ibl~Pa
09-01-2024 UPI~437513925752~DR~SHUBHAM
S55251855 20,000.00 5,724.97 Cr.
BA~IPOS~9058790459@pay
09-01-2024 UPI~437544786247~CR~SATISH
S55484638 25,000.00 30,724.97 Cr.
KUM~ICIC~8218035508@ibl
09-01-2024 IMDEBIT~IMPS~400912201403~Rakib darling
S55555198 30,000.00 724.97 Cr.
~HDFC Bank
09-01-2024
S55555198 IMPS OUTWARD CHARGES 10.00 714.97 Cr.
09-01-2024
S55555198 IM~GST 1.80 713.17 Cr.
09-01-2024 UPI~400917781222~CR~Anuj
S56096581 5,000.00 5,713.17 Cr.
Bane~SBIN~anujbaniwal989
09-01-2024 UPI~400921540237~CR~NITIN
S57104735 3,000.00 8,713.17 Cr.
KUMA~PUNB~9870828236960@
09-01-2024 IMDEBIT~IMPS~400914232247~AKSHAY
S57133271 7,850.00 863.17 Cr.
KUMAR~HDFC Bank~5
09-01-2024
S57133271 IMPS OUTWARD CHARGES 10.00 853.17 Cr.
09-01-2024
S57133271 IM~GST 1.80 851.37 Cr.
09-01-2024 UPI~437592980287~DR~SHUBHAM
S58683823 100.00 751.37 Cr.
BA~IPOS~SANDEEP SAINI~
09-01-2024 UPI~400944874835~DR~SHUBHAM
S62561841 500.00 251.37 Cr.
BA~IPOS~9058790459@pay
09-01-2024 UPI~437565253324~DR~SHUBHAM BA~IPOS~Add
S62922801 19.00 232.37 Cr.
Money to W
09-01-2024 UPI~437568171300~DR~SHUBHAM BA~IPOS~Add
S63510073 29.00 203.37 Cr.
Money to W
09-01-2024 UPI~437568578571~DR~SHUBHAM BA~IPOS~Add
S63579841 29.00 174.37 Cr.
Money to W
10-01-2024
S66183176 TRANSFER -FROM 059810128143 17,000.00 17,174.37 Cr.
10-01-2024
S66229527 CW-CASH-WDL/001292714228 17,000.00 174.37 Cr.
10-01-2024 UPI~437652026673~CR~MOMIN
S66661687 13,000.00 13,174.37 Cr.
RANG~HDFC~9773249887@ibl
10-01-2024 IMDEBIT~IMPS~401012458063~Rakib darling
S66735113 13,000.00 174.37 Cr.
~HDFC Bank
10-01-2024
S66735113 IMPS OUTWARD CHARGES 10.00 164.37 Cr.
10-01-2024
S66735113 IM~GST 1.80 162.57 Cr.
10-01-2024
S67816521 TRANSFER -FROM 059810024247 500.00 662.57 Cr.
10-01-2024 UPI~437624193012~DR~SHUBHAM
S69911154 500.00 162.57 Cr.
BA~IPOS~9058790459@pay
10-01-2024 UPI~437625272224~DR~SHUBHAM
S70184131 120.00 42.57 Cr.
BA~IPOS~9058790459@pay
10-01-2024 UPI~401062344145~DR~SHUBHAM BA~IPOS~Add
S72510523 29.00 13.57 Cr.
Money to W
10-01-2024 UPI~401074585262~CR~Anuj
S73381088 20.00 33.57 Cr.
Bane~SBIN~anujbaniwal989
10-01-2024 UPI~437665067247~DR~SHUBHAM BA~IPOS~Add
S73387829 19.00 14.57 Cr.
Money to W
10-01-2024 UPI~401031835080~CR~ANIL
S73858105 100.00 114.57 Cr.
KUMAR~IPOS~anilgujjar4340
10-01-2024 UPI~401012417875~CR~ARPAN~IPOS~sshivanira
S74162204 6.00 120.57 Cr.
na67@~UPI
10-01-2024 UPI~401048607452~DR~SHUBHAM
S74617730 80.00 40.57 Cr.
BA~IPOS~9058790459@pay
11-01-2024 UPI~401191315086~CR~AVNISH
S75730722 500.00 540.57 Cr.
KUM~PUNB~avnishawana9@o
11-01-2024 UPI~437704075800~DR~SHUBHAM
S75767650 147.00 393.57 Cr.
BA~IPOS~9058790459@pay
11-01-2024 UPI~437753010709~CR~LAKSHAY~IPOS~730061
S75804095 120.00 513.57 Cr.
4328@ybl~Pa
11-01-2024 ECOM~Rupay~401109949813~UPPoliceSBIePay
S75821862 400.00 113.57 Cr.
Luc
11-01-2024 UPI~437728432546~CR~LOKINDRA
S77993943 10,000.00 10,113.57 Cr.
K~CNRB~rockysinghkash
11-01-2024 UPI~401111982876~DR~SHUBHAM
S78035922 350.00 9,763.57 Cr.
BA~IPOS~9058790459@pay
11-01-2024 UPI~401180132282~DR~SHUBHAM
S78088271 7,000.00 2,763.57 Cr.
BA~IPOS~s.banslagujjar

Page No. 3
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
11-01-2024 UPI~437720809091~CR~SURENDER
S85484096 200.00 2,963.57 Cr.
~SBIN~9634594606@axl
11-01-2024 UPI~401184184001~DR~SHUBHAM
S86772490 149.00 2,814.57 Cr.
BA~IPOS~NETFLIX COM~
11-01-2024 UPI~401142884601~DR~SHUBHAM
S87250088 2,800.00 14.57 Cr.
BA~IPOS~9058790459@pay
11-01-2024
S87267752 TRANSFER -FROM 059810024247 200.00 214.57 Cr.
11-01-2024 UPI~401143067834~DR~SHUBHAM
S87268801 200.00 14.57 Cr.
BA~IPOS~9058790459@pay
12-01-2024 UPI~437804200617~CR~MONU
S87380274 2,400.00 2,414.57 Cr.
KUMAR~IPOS~9634851180@pay
12-01-2024 UPI~401243404294~DR~SHUBHAM
S87427922 175.00 2,239.57 Cr.
BA~IPOS~MOKSHA TRADERS
12-01-2024 UPI~401253099051~DR~SHUBHAM BA~IPOS~Add
S87451111 29.00 2,210.57 Cr.
Money to W
12-01-2024 UPI~437896229362~DR~SHUBHAM
S94603898 70.00 2,140.57 Cr.
BA~IPOS~Amit~
12-01-2024 UPI~401240412264~CR~GOOGLEPAY~UTIB~goo
S97269394 5.00 2,145.57 Cr.
g-payment@ok
12-01-2024 UPI~437868771200~DR~SHUBHAM BA~IPOS~Add
S98609181 156.50 1,989.07 Cr.
Money to W
12-01-2024 UPI~437893027737~CR~ADESH
S99168059 20,000.00 21,989.07 Cr.
KUMA~PUNB~9286959129@ibl
12-01-2024 UPI~401241853924~DR~SHUBHAM
S99213438 13,000.00 8,989.07 Cr.
BA~IPOS~9058790459@pay
13-01-2024 UPI~401313962131~DR~SHUBHAM
S647221 400.00 8,589.07 Cr.
BA~IPOS~UTTAR PRADESH
13-01-2024 UPI~401357511818~DR~SHUBHAM BA~IPOS~Add
S812438 29.00 8,560.07 Cr.
Money to W
13-01-2024 UPI~437903256166~DR~SHUBHAM
S1268372 2,000.00 6,560.07 Cr.
BA~IPOS~9058790459@pay
13-01-2024 UPI~437903265639~DR~SHUBHAM
S1272110 6,000.00 560.07 Cr.
BA~IPOS~9058790459@pay
13-01-2024 UPI~437915734503~DR~SHUBHAM
S4523947 50.00 510.07 Cr.
BA~IPOS~9058790459@pay
13-01-2024 UPI~401341475270~CR~VANSHIKA
S6515125 3,000.00 3,510.07 Cr.
D~PUNB~9389985936@ibl
13-01-2024 UPI~437923822119~DR~SHUBHAM
S6547246 2,500.00 1,010.07 Cr.
BA~IPOS~9058790459@pay
13-01-2024 UPI~437929127002~CR~Anuj
S7895229 20,000.00 21,010.07 Cr.
Bane~SBIN~9897808908@pay
13-01-2024 UPI~401363109056~DR~SHUBHAM BA~IPOS~Add
S7987247 29.00 20,981.07 Cr.
Money to W
13-01-2024 IMDEBIT~IMPS~401317436028~SETHPAL
S8094833 20,500.00 481.07 Cr.
BABBA~State Bank
13-01-2024
S8094833 IMPS OUTWARD CHARGES 10.00 471.07 Cr.
13-01-2024
S8094833 IM~GST 1.80 469.27 Cr.
13-01-2024 UPI~437991324643~DR~SHUBHAM BA~IPOS~Mr
S8411452 75.00 394.27 Cr.
ANUJ KUMAR~
13-01-2024 UPI~401333100705~DR~SHUBHAM
S8871201 150.00 244.27 Cr.
BA~IPOS~DURGA KISAN SE
13-01-2024 UPI~437992662259~DR~SHUBHAM
S9056446 50.00 194.27 Cr.
BA~IPOS~MAHESH KUMAR~
14-01-2024 UPI~401417264535~CR~MONU
S13758658 3,680.00 3,874.27 Cr.
KUMAR~IPOS~9634851180@pay
14-01-2024 UPI~401417654002~DR~SHUBHAM
S13867825 3,100.00 774.27 Cr.
BA~IPOS~9058790459@pay
14-01-2024 ECOM~Rupay~401410571343~UPPoliceSBIePay
S13924060 400.00 374.27 Cr.
Luc
14-01-2024 UPI~401436592664~CR~MANISH
S15671432 100.00 474.27 Cr.
KUM~BARB~9027763866@ybl
14-01-2024 UPI~438090100837~DR~SHUBHAM
S17663724 30.00 444.27 Cr.
BA~IPOS~HARI DARSHAN S
14-01-2024 UPI~401423624398~DR~SHUBHAM
S17846142 350.00 94.27 Cr.
BA~IPOS~9058790459@pay
14-01-2024 UPI~401433275707~DR~SHUBHAM
S20509314 50.00 44.27 Cr.
BA~IPOS~059810055516~
14-01-2024 UPI~438074466236~CR~SACHIN
S20708781 5.00 49.27 Cr.
KUM~IPOS~8077837300@ibl
14-01-2024 UPI~401434090443~CR~SACHIN
S20728860 10.00 59.27 Cr.
KUM~IPOS~8077837300@pay
14-01-2024 UPI~438076406324~CR~SACHIN
S20748216 10.00 69.27 Cr.
KUM~IPOS~ssachingujjar3
14-01-2024 UPI~438096765519~DR~SHUBHAM
S21331544 50.00 19.27 Cr.
BA~IPOS~YOGENDRA KUMAR
14-01-2024 UPI~438096780282~DR~SHUBHAM
S21338741 10.00 9.27 Cr.
BA~IPOS~YOGENDRA KUMAR

Page No. 4
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
14-01-2024 UPI~401429810402~CR~JASVEER
S21447632 10,000.00 10,009.27 Cr.
SI~HDFC~kumarjasveer54
14-01-2024 UPI~401468948453~DR~SHUBHAM BA~IPOS~Add
S22194432 240.10 9,769.17 Cr.
Money to W
14-01-2024 UPI~438063327492~DR~SHUBHAM BA~IPOS~Add
S23465410 29.00 9,740.17 Cr.
Money to W
14-01-2024 UPI~401426287255~DR~SHUBHAM
S23840964 2,000.00 7,740.17 Cr.
BA~IPOS~s.banslagujjar
14-01-2024 UPI~401449284565~DR~SHUBHAM
S23850213 3,000.00 4,740.17 Cr.
BA~IPOS~9058790459@pay
14-01-2024 ECOM~Rupay~401423319977~UPPoliceSBIePay
S23960829 400.00 4,340.17 Cr.
Luc
14-01-2024 UPI~401440306485~DR~SHUBHAM
S23975858 300.00 4,040.17 Cr.
BA~IPOS~9058790459@pay
14-01-2024 ECOM~Rupay~401423222594~UPPoliceSBIePay
S23984723 400.00 3,640.17 Cr.
Luc
15-01-2024 UPI~401514787149~DR~SHUBHAM
S24444716 500.00 3,140.17 Cr.
BA~IPOS~s.banslagujjar
15-01-2024 UPI~401546786279~DR~SHUBHAM
S24489273 2,250.00 890.17 Cr.
BA~IPOS~s.banslagujjar
15-01-2024 UPI~401548153534~DR~SHUBHAM
S24814838 50.00 840.17 Cr.
BA~IPOS~UNIQUE IDENTIF
15-01-2024 UPI~438194603941~DR~SHUBHAM
S31331754 206.00 634.17 Cr.
BA~IPOS~SANDEEP SAINI~
15-01-2024 UPI~401526845899~DR~SHUBHAM
S33891318 50.00 584.17 Cr.
BA~IPOS~UIDAI~
15-01-2024 UPI~401568519698~DR~SHUBHAM BA~IPOS~Add
S34078970 19.00 565.17 Cr.
Money to W
15-01-2024 UPI~401519023551~DR~SHUBHAM
S34093497 335.00 230.17 Cr.
BA~IPOS~BHARTI AIRTEL
15-01-2024 UPI~474791041296~DR~SHUBHAM
S34511477 96.00 134.17 Cr.
BA~IPOS~PANWAR PROVISI
15-01-2024 UPI~438162109980~DR~SHUBHAM BA~IPOS~Add
S35114873 19.00 115.17 Cr.
Money to W
15-01-2024 UPI~401546317367~DR~SHUBHAM
S35120484 40.00 75.17 Cr.
BA~IPOS~9058790459@pay
16-01-2024 UPI~401684159419~CR~RAM~IPOS~rk4320879@
S39470736 550.00 625.17 Cr.
okhdf~UPI
16-01-2024
S39640334 TRANSFER -FROM 059810024247 300.00 925.17 Cr.
16-01-2024 UPI~438215695335~DR~SHUBHAM
S39674359 900.00 25.17 Cr.
BA~IPOS~9058790459@pay
16-01-2024
S43227873 TRANSFER -FROM 100005370178 2,000.00 2,025.17 Cr.
16-01-2024
S43251350 TRANSFER -FROM 100005370178 18,000.00 20,025.17 Cr.
16-01-2024 UPI~438229161326~DR~SHUBHAM
S43267667 2,000.00 18,025.17 Cr.
BA~IPOS~9058790459@pay
16-01-2024 UPI~438229175403~DR~SHUBHAM
S43271736 18,000.00 25.17 Cr.
BA~IPOS~9058790459@pay
16-01-2024 MOB/HGACP08D270213276326/AIRTELPRE/7037
M15080 19.00 6.17 Cr.
516227/NA
16-01-2024 UPI~401603007927~CR~RAM~IPOS~rk4320879@
S46185310 20.00 26.17 Cr.
okhdf~UPI
16-01-2024 UPI~438268546204~DR~SHUBHAM BA~IPOS~Add
S46192969 19.00 7.17 Cr.
Money to W
16-01-2024 UPI~401648756056~CR~Anuj
S47401910 400.00 407.17 Cr.
Bane~SBIN~9897808908@pay
16-01-2024 UPI~401648762559~DR~SHUBHAM
S47402741 400.00 7.17 Cr.
BA~IPOS~UTTAR PRADESH
17-01-2024 UPI~401729026627~CR~NITIN
S52391181 20.00 27.17 Cr.
KUMA~PUNB~9870828236960@
17-01-2024 UPI~401729077908~DR~SHUBHAM
S52403582 20.00 7.17 Cr.
BA~IPOS~9058790459@pay
17-01-2024 UPI~401712677021~CR~NITIN
S53055178 30.00 37.17 Cr.
KUMA~IPOS~janasath50@oka
17-01-2024 UPI~438342332067~CR~RAM S O
S56936225 7,500.00 7,537.17 Cr.
JI~PUNB~rk4320879@okic
17-01-2024 MOB/HGACP0789F0221525716/JIOPRE/96348511
M17131 239.00 7,298.17 Cr.
80/NA
17-01-2024 UPI~401742884218~DR~SHUBHAM
S57535772 50.00 7,248.17 Cr.
BA~IPOS~UIDAI~
17-01-2024 UPI~438369458539~DR~SHUBHAM BA~IPOS~Add
S57696268 19.00 7,229.17 Cr.
Money to W
17-01-2024 UPI~401729745115~CR~MOMIN
S58406077 20,000.00 27,229.17 Cr.
RANG~HDFC~9773249887@ibl
17-01-2024 UPI~401722643182~DR~SHUBHAM
S58473619 148.00 27,081.17 Cr.
BA~IPOS~BHARTI AIRTEL
17-01-2024
S58596308 TRANSFER -TO 100005370178 20,150.00 6,931.17 Cr.

Page No. 5
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
18-01-2024 UPI~438403383745~DR~SHUBHAM
S59319191 2,000.00 4,931.17 Cr.
BA~IPOS~9058790459@pay
18-01-2024 UPI~438404558036~DR~SHUBHAM
S59702351 3,680.00 1,251.17 Cr.
BA~IPOS~9058790459@pay
18-01-2024 UPI~401890334508~DR~SHUBHAM
S61642457 50.00 1,201.17 Cr.
BA~IPOS~UNIQUE IDENTIF
18-01-2024 UPI~438478334353~CR~SANOJ
S64936234 400.00 1,601.17 Cr.
KUMA~HDFC~8449823253@ybl
18-01-2024 UPI~438421019053~DR~SHUBHAM
S65851002 350.00 1,251.17 Cr.
BA~IPOS~9058790459@pay
18-01-2024 UPI~438494334422~DR~SHUBHAM
S66002155 192.00 1,059.17 Cr.
BA~IPOS~SANDEEP SAINI~
18-01-2024 UPI~401844380574~DR~SHUBHAM
S69060514 130.00 929.17 Cr.
BA~IPOS~9058790459@pay
18-01-2024 UPI~438496329151~DR~SHUBHAM
S69551810 17.00 912.17 Cr.
BA~IPOS~Bharti Airtel
19-01-2024 UPI~438507499394~DR~SHUBHAM
S71427675 900.00 12.17 Cr.
BA~IPOS~9058790459@pay
19-01-2024 UPI~401927143096~CR~NITIN
S76603191 1,000.00 1,012.17 Cr.
KUMA~PUNB~9870828236960@
19-01-2024 UPI~401998032273~DR~SHUBHAM
S76680579 300.00 712.17 Cr.
BA~IPOS~s.banslagujjar
19-01-2024 UPI~438529794480~DR~SHUBHAM
S77302910 600.00 112.17 Cr.
BA~IPOS~9058790459@pay
19-01-2024 UPI~438569560829~DR~SHUBHAM BA~IPOS~Add
S80809509 19.00 93.17 Cr.
Money to W
19-01-2024 UPI~438561954028~DR~SHUBHAM BA~IPOS~Add
S81456646 19.00 74.17 Cr.
Money to W
20-01-2024 UPI~438684211576~CR~NITIN
S83497722 24,000.00 24,074.17 Cr.
KUMA~IPOS~9870828236@ybl
20-01-2024 UPI~438600839395~DR~SHUBHAM
S83505553 24,000.00 74.17 Cr.
BA~IPOS~9058790459@pay
20-01-2024 UPI~402071042512~CR~SETHPAL~IPOS~satpalgu
S84006916 25,000.00 25,074.17 Cr.
jjar743~U
20-01-2024
S84087519 CW-CASH-WDL/001355180022 25,000.00 74.17 Cr.
20-01-2024 UPI~438610132095~CR~ARYAN SO
S85875256 20,000.00 20,074.17 Cr.
M~PUNB~aryan-0064@pay
20-01-2024
S86072952 TRANSFER -TO 059810076909 20,000.00 74.17 Cr.
20-01-2024 UPI~402085435439~CR~MOHD
S87479267 2,000.00 2,074.17 Cr.
RAKIB~HDFC~mohd.2320-44@w
20-01-2024 UPI~402085440469~CR~MOHD
S87490590 2,000.00 4,074.17 Cr.
RAKIB~HDFC~mohd.2320-44@w
20-01-2024 UPI~402085439889~CR~MOHD
S87494976 500.00 4,574.17 Cr.
RAKIB~HDFC~mohd.2320-44@w
20-01-2024 UPI~402026974727~DR~SHUBHAM
S87529415 50.00 4,524.17 Cr.
BA~IPOS~9058790459@pay
20-01-2024
S87676925 TRANSFER -TO 059810076909 4,500.00 24.17 Cr.
20-01-2024 UPI~402085807226~CR~MOHD
S88406518 2,000.00 2,024.17 Cr.
RAKIB~HDFC~mohd.2320-44@w
20-01-2024 UPI~402085811019~CR~MOHD
S88414873 2,000.00 4,024.17 Cr.
RAKIB~HDFC~mohd.2320-44@w
20-01-2024 UPI~402085816064~CR~MOHD
S88430368 1,000.00 5,024.17 Cr.
RAKIB~HDFC~mohd.2320-44@w
20-01-2024 UPI~438651226944~CR~JAIVEER
S90277910 5,000.00 10,024.17 Cr.
NA~IPOS~jaiveernagar33
20-01-2024
S90340688 TRANSFER -TO 100005370178 10,000.00 24.17 Cr.
20-01-2024
S90449235 TRANSFER -TO 100005370178 24.00 0.17 Cr.
20-01-2024 UPI~402046492952~CR~RAM~IPOS~rk4320879@
S92615731 70.00 70.17 Cr.
okhdf~UPI
20-01-2024 UPI~402068239435~DR~SHUBHAM
S92922852 50.00 20.17 Cr.
BA~IPOS~UNIQUE IDENTIF
20-01-2024 UPI~402063676582~CR~Premvati~FSFB~rashmiwa
S93191552 50.00 70.17 Cr.
liya908~
20-01-2024 UPI~402068349074~DR~SHUBHAM
S93196823 50.00 20.17 Cr.
BA~IPOS~UNIQUE IDENTIF
21-01-2024 UPI~402197596007~CR~Premvati~FSFB~rashmiwa
S95881481 100.00 120.17 Cr.
liya908~
21-01-2024 UPI~402116193242~DR~SHUBHAM
S95889371 90.00 30.17 Cr.
BA~IPOS~9058790459@pay
21-01-2024
S96885530 UPI-438699896021-200124 10,000.00 10,030.17 Cr.
21-01-2024 UPI~438746839550~DR~SHUBHAM
S97683510 5,000.00 5,030.17 Cr.
BA~IPOS~9058790459@ybl
21-01-2024 UPI~438769168323~DR~SHUBHAM
S98196780 1.00 5,029.17 Cr.
BA~IPOS~9058790459@ybl

Page No. 6
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
21-01-2024 UPI~438769530763~DR~SHUBHAM
S98207031 3,000.00 2,029.17 Cr.
BA~IPOS~9058790459@ibl
21-01-2024 UPI~438763402430~DR~SHUBHAM
S99224609 50.00 1,979.17 Cr.
BA~IPOS~9058790459@ibl
21-01-2024 UPI~438795954281~DR~SHUBHAM
S99251721 350.00 1,629.17 Cr.
BA~IPOS~UTSAV SHRINGAR
21-01-2024 UPI~438731329026~DR~SHUBHAM
S99473353 300.00 1,329.17 Cr.
BA~IPOS~9058790459@ybl
21-01-2024 UPI~402121118193~DR~SHUBHAM BA~IPOS~MS
S99531441 1,000.00 329.17 Cr.
MOHIT SHOE
21-01-2024 UPI~402184357665~DR~SHUBHAM
S99678548 300.00 29.17 Cr.
BA~IPOS~Harapl Singh~
21-01-2024 UPI~438767698935~CR~ARPIT
S99775375 400.00 429.17 Cr.
DHEE~UBIN~arpitdheeman2@
21-01-2024 UPI~402184616868~DR~SHUBHAM
S99783509 300.00 129.17 Cr.
BA~IPOS~Harapl Singh~
21-01-2024 UPI~438727567774~DR~SHUBHAM
S1254762 100.00 29.17 Cr.
BA~IPOS~9058790459@pay
21-01-2024 UPI~402141370748~DR~SHUBHAM
S4420364 25.00 4.17 Cr.
BA~IPOS~9058790459@pay
21-01-2024 UPI~438725150996~CR~LAKSHAY~IPOS~730061
S4795524 50.00 54.17 Cr.
4328@ybl~Pa
21-01-2024 UPI~402143767213~CR~ABHISHEK
S4806967 15.00 69.17 Cr.
S~IPOS~8171217550@pay
21-01-2024 UPI~438760040684~CR~Manish
S4926306 200.00 269.17 Cr.
Sha~AIRP~8395893446@ybl
21-01-2024 UPI~438764327266~DR~SHUBHAM BA~IPOS~Add
S4961302 180.50 88.67 Cr.
Money to W
22-01-2024 UPI~438800121247~CR~SATISH
S5913534 14,000.00 14,088.67 Cr.
KU~SBIN~9528338540@pay
22-01-2024 UPI~438801534295~DR~SHUBHAM
S6343833 14,000.00 88.67 Cr.
BA~IPOS~9058790459@pay
22-01-2024 UPI~438801803391~DR~SHUBHAM
S6421964 80.00 8.67 Cr.
BA~IPOS~ANIKET DEHODIA
22-01-2024 UPI~402212693658~CR~RAM~IPOS~rk4320879@
S14612132 20.00 28.67 Cr.
okhdf~UPI
22-01-2024 UPI~402267462545~DR~SHUBHAM BA~IPOS~Add
S14625495 19.00 9.67 Cr.
Money to W
22-01-2024 UPI~402244487599~CR~ARYAN SO
S14899549 20,000.00 20,009.67 Cr.
M~PUNB~aryan-0064@pay
22-01-2024
S14948781 TRANSFER -TO 100005370178 20,000.00 9.67 Cr.
23-01-2024 UPI~438921269996~CR~LALIT SON
S18529394 3,000.00 3,009.67 Cr.
~UBIN~jailalit754@ok
23-01-2024 UPI~402311302986~DR~SHUBHAM
S18535964 500.00 2,509.67 Cr.
BA~IPOS~9058790459@pay
23-01-2024 UPI~402311349355~DR~SHUBHAM
S18549036 1,000.00 1,509.67 Cr.
BA~IPOS~9058790459@pay
23-01-2024 UPI~402311408853~DR~SHUBHAM
S18564567 500.00 1,009.67 Cr.
BA~IPOS~9058790459@pay
23-01-2024 UPI~438916167971~DR~SHUBHAM
S19792963 60.00 949.67 Cr.
BA~IPOS~Shah Alam~
23-01-2024 UPI~438917376110~DR~SHUBHAM
S20084094 500.00 449.67 Cr.
BA~IPOS~9058790459@pay
23-01-2024 UPI~438953780609~DR~SHUBHAM BA~IPOS~Add
S20258745 29.00 420.67 Cr.
Money to W
23-01-2024 UPI~438954739822~DR~SHUBHAM
S20651217 275.00 145.67 Cr.
BA~IPOS~Durga Kisan Se
23-01-2024 UPI~438922109986~DR~SHUBHAM
S23709921 60.00 85.67 Cr.
BA~IPOS~SHIVRAJ~
23-01-2024 UPI~402362447924~DR~Manish
S24412945 70.00 15.67 Cr.
Sha~~8395893446@ybl~Omk
23-01-2024 UPI~402348088742~CR~RAM~IPOS~rk4320879@
S26154993 5.00 20.67 Cr.
okhdf~UPI
23-01-2024 UPI~438967613504~DR~SHUBHAM BA~IPOS~Add
S26162672 19.00 1.67 Cr.
Money to W
24-01-2024 UPI~439016295977~CR~Anuj
S31252173 10,000.00 10,001.67 Cr.
Bane~SBIN~9897808908@pay
24-01-2024
S31259068 CD-CASH-DEP/001375364249 10,000.00 20,001.67 Cr.
24-01-2024 UPI~402465154020~DR~SHUBHAM
S31271649 10,000.00 10,001.67 Cr.
BA~IPOS~s.banslagujjar
24-01-2024 UPI~439017809864~DR~SHUBHAM
S31617964 2,100.00 7,901.67 Cr.
BA~IPOS~ANIKET DEHODIA
24-01-2024 UPI~439010446868~CR~ARYAN SO
S32277125 25,000.00 32,901.67 Cr.
M~PUNB~aryan-0064@pay
24-01-2024
S32328991 TRANSFER -TO 100005370178 25,000.00 7,901.67 Cr.
24-01-2024
S32373173 TRANSFER -FROM 100005370178 5,000.00 12,901.67 Cr.

Page No. 7
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
24-01-2024 UPI~402420886709~DR~SHUBHAM
S32394706 5,000.00 7,901.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 UPI~402420904820~DR~SHUBHAM
S32399117 1,000.00 6,901.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 UPI~439008347118~CR~JAIVEER
S33944162 2,000.00 8,901.67 Cr.
NA~IPOS~jaiveernagar33
24-01-2024 UPI~402471668877~CR~VISHAL
S33958949 800.00 9,701.67 Cr.
LOV~JSFB~vishallovekhat
24-01-2024 UPI~439027949313~DR~SHUBHAM
S34151859 2,000.00 7,701.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 UPI~439028066480~DR~SHUBHAM
S34182045 2,000.00 5,701.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 UPI~439028084100~DR~SHUBHAM
S34186297 2,000.00 3,701.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 UPI~439028111265~DR~SHUBHAM
S34192487 500.00 3,201.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024
S34209766 TRANSFER -TO 059810076909 3,000.00 201.67 Cr.
24-01-2024 UPI~439023191561~DR~SHUBHAM
S35479378 50.00 151.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 UPI~439023232561~DR~SHUBHAM
S35489858 80.00 71.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 UPI~439023278624~DR~SHUBHAM
S35502227 50.00 21.67 Cr.
BA~IPOS~9058790459@pay
24-01-2024 MOB/HGACP05E3E0271500533/AIRTELPRE/8395
M13286 19.00 2.67 Cr.
893446/NA
24-01-2024 UPI~439071845621~CR~GUDIYA~IPOS~81780069
S36736684 10.00 12.67 Cr.
91@ybl~Pay
25-01-2024 UPI~439122362336~CR~RITIK
S45247581 10,000.00 10,012.67 Cr.
KUMA~IPOS~8265867207@ybl
25-01-2024 UPI~402583192539~DR~SHUBHAM
S45743589 149.00 9,863.67 Cr.
BA~IPOS~Novi digital e
25-01-2024 UPI~402528209095~DR~SHUBHAM
S45913973 5,000.00 4,863.67 Cr.
BA~IPOS~9058790459@pay
25-01-2024 UPI~439196747399~DR~SHUBHAM
S45984429 330.00 4,533.67 Cr.
BA~IPOS~SANDEEP SAINI~
25-01-2024 UPI~439196832293~DR~SHUBHAM
S46040822 60.00 4,473.67 Cr.
BA~IPOS~SANDEEP SAINI~
25-01-2024 UPI~402519247985~DR~SHUBHAM
S49612431 300.00 4,173.67 Cr.
BA~IPOS~s.banslagujjar
25-01-2024 UPI~439134569093~DR~SHUBHAM
S49780506 1,500.00 2,673.67 Cr.
BA~IPOS~9058790459@pay
25-01-2024 UPI~402549688160~DR~SHUBHAM
S50777276 350.00 2,323.67 Cr.
BA~IPOS~9058790459@pay
25-01-2024 UPI~402549992003~CR~MOHD
S50829594 350.00 2,673.67 Cr.
AAKIL~IPOS~7302453798384@
26-01-2024 UPI~439201305627~DR~SHUBHAM
S52909292 22.00 2,651.67 Cr.
BA~IPOS~ANIKET DEHODIA
26-01-2024 UPI~402632693298~DR~SHUBHAM
S53328204 500.00 2,151.67 Cr.
BA~IPOS~s.banslagujjar
26-01-2024 UPI~402632752308~DR~SHUBHAM
S53347736 180.00 1,971.67 Cr.
BA~IPOS~s.banslagujjar
26-01-2024 UPI~402600897819~DR~SHUBHAM
S53457683 20.00 1,951.67 Cr.
BA~IPOS~DEEPAK KUMAR~
26-01-2024 IMDEBIT~IMPS~402612931692~RASHMI~State
S54727546 5.00 1,946.67 Cr.
Bank of Ind
26-01-2024
S54727546 IMPS OUTWARD CHARGES 5.00 1,941.67 Cr.
26-01-2024
S54727546 IM~GST 0.90 1,940.77 Cr.
26-01-2024 UPI~439212035788~DR~SHUBHAM
S55625998 1,500.00 440.77 Cr.
BA~IPOS~9058790459@pay
26-01-2024 UPI~402629456188~DR~SHUBHAM
S57497713 200.00 240.77 Cr.
BA~IPOS~9058790459@pay
26-01-2024 UPI~402629817101~CR~Anuj
S57593333 5,000.00 5,240.77 Cr.
Bane~SBIN~9897808908@pay
26-01-2024 UPI~402629862510~DR~SHUBHAM
S57606315 5,000.00 240.77 Cr.
BA~IPOS~9058790459@pay
26-01-2024 UPI~439299365396~DR~SHUBHAM
S58425903 120.00 120.77 Cr.
BA~IPOS~SANDEEP SAINI~
26-01-2024 UPI~402630195012~DR~SHUBHAM
S60347319 100.00 20.77 Cr.
BA~IPOS~9058790459@pay
26-01-2024 UPI~439267768552~DR~SHUBHAM BA~IPOS~Add
S61625664 19.00 1.77 Cr.
Money to W
27-01-2024 UPI~402767541509~CR~RAM~IPOS~rk4320879@
S64709980 2,000.00 2,001.77 Cr.
okhdf~UPI
27-01-2024 UPI~402767551671~CR~RAM~IPOS~rk4320879@
S64715544 2,000.00 4,001.77 Cr.
okhdf~UPI
27-01-2024 UPI~402767562642~CR~RAM~IPOS~rk4320879@
S64719251 1,000.00 5,001.77 Cr.
okhdf~UPI

Page No. 8
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
27-01-2024 UPI~402713569510~DR~SHUBHAM
S65317598 4,000.00 1,001.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~402713681529~DR~SHUBHAM
S65340526 800.00 201.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~402713700479~DR~SHUBHAM
S65345486 200.00 1.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~402714315134~DR~SHUBHAM
S65495677 1.00 0.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~439301232118~CR~RAHUL
S65532031 10.00 10.77 Cr.
KUM~SBIN~9105660670@ibl
27-01-2024 UPI~402714474607~DR~SHUBHAM
S65535318 1.00 9.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~402714499916~DR~SHUBHAM
S65541622 1.00 8.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~402726635071~CR~MANISH
S68470781 6,000.00 6,008.77 Cr.
SHA~IPOS~8395893446@pay
27-01-2024
S68503757 CW-CASH-WDL/001391735274 6,000.00 8.77 Cr.
27-01-2024 UPI~402726798192~CR~MANISH
S68510204 940.00 948.77 Cr.
SHA~IPOS~8395893446@pay
27-01-2024 UPI~402787857054~CR~Anuj
S69346013 22,000.00 22,948.77 Cr.
Bane~SBIN~anujbaniwal989
27-01-2024 UPI~439320242462~DR~SHUBHAM
S69365782 2,000.00 20,948.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~439320256240~DR~SHUBHAM
S69369620 12,000.00 8,948.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~439320428316~DR~SHUBHAM
S69411420 390.00 8,558.77 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~439322045406~CR~MANISH
S69818956 13,000.00 21,558.77 Cr.
SHA~IPOS~8395893446@pay
27-01-2024 IMDEBIT~IMPS~402716364413~Aryan
S69851639 21,200.00 358.77 Cr.
manoj~Punjab Natio
27-01-2024
S69851639 IMPS OUTWARD CHARGES 10.00 348.77 Cr.
27-01-2024
S69851639 IM~GST 1.80 346.97 Cr.
27-01-2024 UPI~439323111479~DR~SHUBHAM
S70098669 100.00 246.97 Cr.
BA~IPOS~9058790459@pay
27-01-2024 UPI~439367568767~DR~SHUBHAM BA~IPOS~Add
S73417779 19.00 227.97 Cr.
Money to W
27-01-2024 UPI~402793980028~DR~SHUBHAM
S73558492 5.00 222.97 Cr.
BA~IPOS~s.banslagujjar
28-01-2024 UPI~439409615581~DR~SHUBHAM
S75470274 150.00 72.97 Cr.
BA~IPOS~9058790459@pay
28-01-2024 UPI~402814811254~DR~SHUBHAM
S76958287 40.00 32.97 Cr.
BA~IPOS~9058790459@pay
28-01-2024 UPI~402815933324~DR~SHUBHAM
S77236055 10.00 22.97 Cr.
BA~IPOS~9058790459@pay
28-01-2024 UPI~439410028728~CR~MANISH
S78235823 50.00 72.97 Cr.
SHA~IPOS~8395893446@pay
28-01-2024 UPI~402818030887~CR~ANKIT
S78784957 1,000.00 1,072.97 Cr.
KUMA~PUNB~7088568594@ybl
28-01-2024 UPI~439413006542~DR~SHUBHAM
S78929442 200.00 872.97 Cr.
BA~IPOS~9058790459@pay
28-01-2024 UPI~439455032715~DR~SHUBHAM BA~IPOS~Add
S79833940 156.50 716.47 Cr.
Money to W
28-01-2024 UPI~402826665704~DR~SHUBHAM
S79845298 500.00 216.47 Cr.
BA~IPOS~9058790459@pay
28-01-2024 UPI~439455103845~DR~SHUBHAM BA~IPOS~Add
S79866225 156.50 59.97 Cr.
Money to W
28-01-2024 UPI~402829825823~DR~SHUBHAM BA~IPOS~Mr
S80668460 40.00 19.97 Cr.
MO SHADAB~
28-01-2024 UPI~439491278790~DR~SHUBHAM
S80904607 15.00 4.97 Cr.
BA~IPOS~MOHD AKRAM~
28-01-2024 UPI~439469496228~CR~Manish
S84906774 50.00 54.97 Cr.
Sha~AIRP~8395893446@ybl
28-01-2024 UPI~402893305602~DR~SHUBHAM
S84913168 50.00 4.97 Cr.
BA~IPOS~UNIQUE IDENTIF
29-01-2024 UPI~439519623059~CR~ARYAN SO
S90401760 10,000.00 10,004.97 Cr.
M~PUNB~aryan-0064@pay
29-01-2024 UPI~439551374972~DR~SHUBHAM BA~IPOS~Add
S90594954 668.90 9,336.07 Cr.
Money to W
29-01-2024 UPI~439510512218~DR~SHUBHAM
S90619933 2,000.00 7,336.07 Cr.
BA~IPOS~9058790459@pay
29-01-2024 UPI~439510526702~DR~SHUBHAM
S90623213 2,000.00 5,336.07 Cr.
BA~IPOS~9058790459@pay
29-01-2024 UPI~439510704905~DR~SHUBHAM
S90666205 3,500.00 1,836.07 Cr.
BA~IPOS~9058790459@pay
29-01-2024 UPI~402909189653~DR~SHUBHAM
S91313616 10.00 1,826.07 Cr.
BA~IPOS~Chavda Cyber C

Page No. 9
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
29-01-2024 UPI~402924955605~DR~SHUBHAM
S91718702 40.00 1,786.07 Cr.
BA~IPOS~9058790459@pay
29-01-2024 UPI~402924975090~DR~SHUBHAM
S91722824 600.00 1,186.07 Cr.
BA~IPOS~9058790459@pay
29-01-2024 UPI~402929179564~DR~SHUBHAM
S92797661 1,050.00 136.07 Cr.
BA~IPOS~9058790459@pay
29-01-2024 UPI~439606796125~DR~SHUBHAM
S98713973 120.00 16.07 Cr.
BA~IPOS~9058790459@pay
30-01-2024 UPI~439624317439~CR~MANISH
S5496244 392.00 408.07 Cr.
SHA~IPOS~8395893446@pay
30-01-2024 UPI~439624818090~DR~SHUBHAM
S5632662 100.00 308.07 Cr.
BA~IPOS~9058790459@pay
30-01-2024 UPI~439625892811~CR~Nadeem
S5924925 500.00 808.07 Cr.
Ah~AIRP~8266819541@pay
30-01-2024 UPI~439626860588~DR~SHUBHAM
S6185772 100.00 708.07 Cr.
BA~IPOS~9058790459@pay
30-01-2024 UPI~439628112832~DR~SHUBHAM
S6518581 50.00 658.07 Cr.
BA~IPOS~9058790459@pay
30-01-2024 UPI~439666340708~DR~SHUBHAM BA~IPOS~Add
S9345988 19.00 639.07 Cr.
Money to W
30-01-2024 UPI~403040203243~DR~SHUBHAM
S9389498 200.00 439.07 Cr.
BA~IPOS~9058790459@pay
30-01-2024 UPI~439668685001~DR~SHUBHAM BA~IPOS~Add
S10022733 150.00 289.07 Cr.
Money to W
30-01-2024 UPI~403101029544~DR~SHUBHAM
S10657679 50.00 239.07 Cr.
BA~IPOS~UNIQUE IDENTIF
31-01-2024 UPI~403104698359~DR~SHUBHAM
S12099441 10.00 229.07 Cr.
BA~IPOS~AMAR PAL SO JA
31-01-2024 UPI~403105298918~DR~SHUBHAM
S12557658 30.00 199.07 Cr.
BA~IPOS~MOHD KHALID~
31-01-2024 UPI~403117536890~DR~SHUBHAM
S12954602 1.00 198.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~403117618860~CR~NITIN
S12977274 3.00 201.07 Cr.
KUMA~PUNB~9870828236960@
31-01-2024 UPI~403117625900~DR~SHUBHAM
S12979250 200.00 1.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~403110277523~CR~Manish
S13666610 200.00 201.07 Cr.
Sha~AIRP~8395893446@pay
31-01-2024 UPI~439789248215~DR~SHUBHAM
S13711409 200.00 1.07 Cr.
BA~IPOS~9058790459@ybl
31-01-2024 UPI~403140770151~CR~VIRENDRA
S15293645 3,960.00 3,961.07 Cr.
K~PUNB~virender6756@i
31-01-2024 UPI~439717520780~CR~Nadeem
S15300113 40.00 4,001.07 Cr.
Ah~AIRP~8266819541@pay
31-01-2024 UPI~439717561359~DR~SHUBHAM
S15309966 1,000.00 3,001.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~439717587412~DR~SHUBHAM
S15315930 240.00 2,761.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~439752688701~DR~SHUBHAM BA~IPOS~Add
S15331006 19.00 2,742.07 Cr.
Money to W
31-01-2024 UPI~439748272618~DR~SHUBHAM
S15537105 2,000.00 742.07 Cr.
BA~IPOS~9058790459@ybl
31-01-2024 UPI~403124007786~CR~ARPAN~IPOS~84395922
S16925076 350.00 1,092.07 Cr.
00@payt~NA
31-01-2024 UPI~439727160192~DR~SHUBHAM
S17789934 500.00 592.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~403132935746~DR~SHUBHAM
S19373499 200.00 392.07 Cr.
BA~IPOS~PARMOD KUMAR~
31-01-2024 UPI~403133536546~DR~SHUBHAM
S19528142 150.00 242.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 NEFT-IN-SBIN424031268857-Sr. PM-
S19608033 13,374.00 13,616.07 Cr.
/ATTN/NEFT~/
31-01-2024 UPI~439738103198~DR~SHUBHAM
S20666422 13,000.00 616.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~439739413261~CR~ARYAN SO
S20973595 4,700.00 5,316.07 Cr.
M~PUNB~aryan-0064@pay
31-01-2024 UPI~439739519723~DR~SHUBHAM
S20998075 5,100.00 216.07 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~403144350503~CR~SUMIT
S22070438 30,000.00 30,216.07 Cr.
GUPT~PYTM~7895825408@pay
31-01-2024 UPI~403138102630~CR~RISHABH
S22076713 5,000.00 35,216.07 Cr.
SO~PUNB~9759274563@ibl
31-01-2024
S22102904 TRANSFER -TO 059810076909 22,500.00 12,716.07 Cr.
31-01-2024 UPI~403144607238~DR~SHUBHAM
S22123005 200.00 12,516.07 Cr.
BA~IPOS~SUMIT GUPTA~
31-01-2024 UPI~403145027827~DR~SHUBHAM
S22210533 30.00 12,486.07 Cr.
BA~IPOS~059810055516~
31-01-2024 UPI~439769241586~DR~SHUBHAM BA~IPOS~Add
S22574119 240.10 12,245.97 Cr.
Money to W

Page No. 10
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
31-01-2024 UPI~403147451987~CR~Manish
S22662524 150.00 12,395.97 Cr.
Sha~AIRP~8395893446@pay
31-01-2024 UPI~439760582893~DR~SHUBHAM BA~IPOS~Add
S22903635 19.00 12,376.97 Cr.
Money to W
31-01-2024 UPI~439757068497~DR~SHUBHAM
S23215850 13.00 12,363.97 Cr.
BA~IPOS~JIOIN APP DIRE
31-01-2024 UPI~439802229391~DR~SHUBHAM
S23329961 10,000.00 2,363.97 Cr.
BA~IPOS~9058790459@pay
31-01-2024 UPI~439802233894~DR~SHUBHAM
S23330843 400.00 1,963.97 Cr.
BA~IPOS~9058790459@pay
01-02-2024 UPI~439809866208~DR~SHUBHAM
S25112800 30.00 1,933.97 Cr.
BA~IPOS~059810055516~
01-02-2024 UPI~439800383210~DR~SHUBHAM
S25265420 30.00 1,903.97 Cr.
BA~IPOS~9058790459@pay
01-02-2024 UPI~439800416272~CR~SOHANVEER~IPOS~826
S25275631 10.00 1,913.97 Cr.
6094041@payt
01-02-2024 UPI~403255644362~CR~SOHANVEER~IPOS~soh
S25287940 10.00 1,923.97 Cr.
anveerbansla
01-02-2024 UPI~403263206509~CR~GOOGLEPAY~UTIB~goo
S25297753 101.00 2,024.97 Cr.
g-payment@ok
01-02-2024 UPI~403260733999~DR~SHUBHAM
S27772996 200.00 1,824.97 Cr.
BA~IPOS~s.banslagujjar
01-02-2024 UPI~439810379116~CR~Nadeem
S27793433 500.00 2,324.97 Cr.
Ah~AIRP~8266819541@pay
01-02-2024 UPI~439812943507~DR~SHUBHAM
S28388748 500.00 1,824.97 Cr.
BA~IPOS~9058790459@pay
01-02-2024 UPI~439891896369~DR~SHUBHAM
S29674945 80.00 1,744.97 Cr.
BA~IPOS~MANOJ KUMAR~
01-02-2024 UPI~403272692695~CR~RITIK
S30882347 5.00 1,749.97 Cr.
TOMA~IPOS~tomargujjar11@
01-02-2024 UPI~439822864138~CR~RITIK
S30891942 5.00 1,754.97 Cr.
TOMA~IPOS~7037516227@pay
01-02-2024 UPI~439838071823~CR~RITIK
S30906447 5.00 1,759.97 Cr.
TOMA~IPOS~7037516227@ibl
01-02-2024 UPI~403240042565~DR~SHUBHAM
S34854842 90.00 1,669.97 Cr.
BA~IPOS~9058790459@pay
01-02-2024 UPI~403240091782~DR~SHUBHAM
S34864638 10.00 1,659.97 Cr.
BA~IPOS~9058790459@pay
01-02-2024 UPI~403248300092~CR~NITIN
S36217730 5,000.00 6,659.97 Cr.
KUMA~PUNB~9870828236960@
01-02-2024 UPI~403211873800~CR~NITIN
S36220123 500.00 7,159.97 Cr.
KUMA~IPOS~janasath50@oka
01-02-2024 UPI~403248343342~DR~SHUBHAM
S36222846 7,000.00 159.97 Cr.
BA~IPOS~9058790459@pay
02-02-2024 UPI~403314554771~DR~SHUBHAM
S39892110 10.00 149.97 Cr.
BA~IPOS~MUZAFFAR HUSAI
02-02-2024 UPI~403308402850~DR~SHUBHAM
S39979834 50.00 99.97 Cr.
BA~IPOS~MOHD NAUSHAD S
02-02-2024 UPI~403308678084~CR~Ashish
S41946228 1,000.00 1,099.97 Cr.
As~SBIN~renush703@oksb
02-02-2024 UPI~439913083563~DR~SHUBHAM
S41965815 1,000.00 99.97 Cr.
BA~IPOS~9058790459@pay
02-02-2024 UPI~439992969434~DR~SHUBHAM
S43109339 80.00 19.97 Cr.
BA~IPOS~MANOJ KUMAR~
02-02-2024 UPI~439945512735~CR~SANOJ
S43564706 2,000.00 2,019.97 Cr.
KUMA~HDFC~8449823253@ybl
02-02-2024 UPI~439994719940~DR~SHUBHAM
S44342817 120.00 1,899.97 Cr.
BA~IPOS~SANDEEP SAINI~
02-02-2024 UPI~439933776661~DR~SHUBHAM
S47201759 1,066.00 833.97 Cr.
BA~IPOS~IDFC FIRST BAN
02-02-2024 UPI~439969872434~DR~SHUBHAM BA~IPOS~Add
S48144100 19.00 814.97 Cr.
Money to W
02-02-2024 UPI~476592302873~DR~SHUBHAM
S48307316 2.00 812.97 Cr.
BA~IPOS~YAGWENDRA AARY
02-02-2024 UPI~403342810499~DR~SHUBHAM
S49041167 50.00 762.97 Cr.
BA~IPOS~9058790459@pay
02-02-2024 UPI~439963910384~DR~SHUBHAM BA~IPOS~Add
S49303101 19.00 743.97 Cr.
Money to W
03-02-2024 UPI~403459820520~DR~SHUBHAM BA~IPOS~Add
S51263989 29.00 714.97 Cr.
Money to W
03-02-2024 UPI~440083968311~CR~SHUBHAM
S54569429 13,000.00 13,714.97 Cr.
KU~IPOS~9760687833200@
03-02-2024 UPI~403446188943~CR~RAM~IPOS~rk4320879@
S55118738 12,450.00 26,164.97 Cr.
okhdf~UPI
03-02-2024 UPI~403422105567~DR~SHUBHAM
S55743707 2,000.00 24,164.97 Cr.
BA~IPOS~9058790459@pay
03-02-2024 UPI~403422134201~DR~SHUBHAM
S55750367 20,000.00 4,164.97 Cr.
BA~IPOS~9058790459@pay
03-02-2024 UPI~403422148395~DR~SHUBHAM
S55754101 2,000.00 2,164.97 Cr.
BA~IPOS~9058790459@pay

Page No. 11
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
03-02-2024 UPI~403422162257~DR~SHUBHAM
S55756746 500.00 1,664.97 Cr.
BA~IPOS~9058790459@pay
03-02-2024 UPI~403422186374~DR~SHUBHAM
S55763010 200.00 1,464.97 Cr.
BA~IPOS~9058790459@pay
03-02-2024 UPI~403471136754~CR~ANKUSH~HDFC~981308
S56076902 2,700.00 4,164.97 Cr.
0514@axl~Pay
03-02-2024 UPI~440096145447~DR~SHUBHAM
S57137864 60.00 4,104.97 Cr.
BA~IPOS~Amit~
03-02-2024 IMDEBIT~IMPS~403416647365~Rakib darling
S57394151 500.00 3,604.97 Cr.
~HDFC Bank
03-02-2024
S57394151 IMPS OUTWARD CHARGES 5.00 3,599.97 Cr.
03-02-2024
S57394151 IM~GST 0.90 3,599.07 Cr.
03-02-2024
S57682101 TRANSFER -TO 059810024247 3,000.00 599.07 Cr.
03-02-2024 IMDEBIT~IMPS~403418672842~Rakib darling
S58546822 30.00 569.07 Cr.
~HDFC Bank
03-02-2024
S58546822 IMPS OUTWARD CHARGES 5.00 564.07 Cr.
03-02-2024
S58546822 IM~GST 0.90 563.17 Cr.
03-02-2024 UPI~403461457942~CR~RAM~IPOS~rk4320879@
S60254633 11,500.00 12,063.17 Cr.
okhdf~UPI
03-02-2024
S60339760 TRANSFER -TO 059810074042 3,000.00 9,063.17 Cr.
03-02-2024 UPI~403446880763~DR~SHUBHAM
S61725946 100.00 8,963.17 Cr.
BA~IPOS~9058790459@pay
04-02-2024 UPI~440107005304~DR~SHUBHAM
S63341648 271.00 8,692.17 Cr.
BA~IPOS~Harsh Gupta~
04-02-2024 UPI~440107302038~DR~SHUBHAM
S63436703 1,500.00 7,192.17 Cr.
BA~IPOS~9058790459@pay
04-02-2024 UPI~440107759702~DR~SHUBHAM
S63589085 100.00 7,092.17 Cr.
BA~IPOS~SUMIT GUPTA~
04-02-2024 UPI~403513066118~DR~SHUBHAM
S65159045 500.00 6,592.17 Cr.
BA~IPOS~MADAN CONFECTI
04-02-2024 UPI~403513117389~DR~SHUBHAM
S65174054 325.00 6,267.17 Cr.
BA~IPOS~MADAN CONFECTI
04-02-2024 UPI~403500876857~DR~SHUBHAM
S65245544 3,595.00 2,672.17 Cr.
BA~IPOS~SHARAD DAGA SO
04-02-2024
S68720411 To POSB ^^4861568020^^ 2,100.00 572.17 Cr.
04-02-2024 UPI~403527444189~DR~SHUBHAM
S68740196 570.00 2.17 Cr.
BA~IPOS~9058790459@pay
04-02-2024
S70012864 From POSB ^^4861568020^^ 65.00 67.17 Cr.
04-02-2024 UPI~440122162445~DR~SHUBHAM
S70040973 67.00 0.17 Cr.
BA~IPOS~9058790459@pay
04-02-2024
S74447361 From POSB ^^4861568020^^ 1,050.00 1,050.17 Cr.
04-02-2024 UPI~403549321186~DR~SHUBHAM
S74458485 1,050.00 0.17 Cr.
BA~IPOS~9058790459@pay
05-02-2024
S75569513 From POSB ^^4861568020^^ 150.00 150.17 Cr.
05-02-2024 UPI~403657254488~DR~SHUBHAM BA~IPOS~Add
S75570160 149.00 1.17 Cr.
Money to W
05-02-2024 UPI~440212080106~CR~Nadeem
S79820805 10,000.00 10,001.17 Cr.
Ah~AIRP~8266819541@pay
05-02-2024 UPI~440210975319~DR~SHUBHAM
S79955033 4,000.00 6,001.17 Cr.
BA~IPOS~9058790459@ybl
05-02-2024 UPI~440274406752~DR~SHUBHAM
S80162742 60.00 5,941.17 Cr.
BA~IPOS~MONU SHARAM SO
05-02-2024 UPI~440275061014~DR~SHUBHAM
S80430219 10.00 5,931.17 Cr.
BA~IPOS~MONU SHARAM SO
05-02-2024 UPI~440258604543~CR~RITIK
S81980204 1.00 5,932.17 Cr.
TOMA~IPOS~7037516227@ibl
05-02-2024 UPI~403620187493~DR~SHUBHAM
S81987235 130.00 5,802.17 Cr.
BA~IPOS~9058790459@pay
05-02-2024 UPI~440250684537~DR~SHUBHAM BA~IPOS~Add
S82040891 19.00 5,783.17 Cr.
Money to W
05-02-2024 UPI~440250704971~DR~SHUBHAM BA~IPOS~Add
S82051708 19.00 5,764.17 Cr.
Money to W
05-02-2024 UPI~440289483662~CR~SATISH
S82583471 25,000.00 30,764.17 Cr.
KUM~ICIC~8218035508@ibl
05-02-2024 UPI~403622784010~DR~SHUBHAM
S82674360 20,000.00 10,764.17 Cr.
BA~IPOS~9058790459@pay
05-02-2024
S82689331 TRANSFER -TO 059810076909 5,000.00 5,764.17 Cr.
05-02-2024 UPI~440225836458~DR~SHUBHAM
S83529317 50.00 5,714.17 Cr.
BA~IPOS~SAHIL SO DILSH

Page No. 12
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
05-02-2024 UPI~440227643668~CR~Brajpal
S84028134 3,000.00 8,714.17 Cr.
.~SBIN~9761693257@pay
05-02-2024 UPI~403633575598~DR~SHUBHAM
S85656986 300.00 8,414.17 Cr.
BA~IPOS~9058790459@pay
05-02-2024
S85670085 From POSB ^^4861568020^^ 836.00 9,250.17 Cr.
05-02-2024
S86017845 TRANSFER -TO 100005370178 9,000.00 250.17 Cr.
05-02-2024 UPI~403660480079~DR~SHUBHAM BA~IPOS~Add
S86836106 19.00 231.17 Cr.
Money to W
05-02-2024 UPI~403648957096~DR~SHUBHAM
S86981197 100.00 131.17 Cr.
BA~IPOS~9058790459@pay
05-02-2024 UPI~403649599369~DR~SHUBHAM
S87119492 110.00 21.17 Cr.
BA~IPOS~9058790459@pay
06-02-2024 UPI~440305507908~CR~ARYAN SO
S90369835 10,000.00 10,021.17 Cr.
M~PUNB~aryan-0064@pay
06-02-2024 UPI~403717964275~DR~SHUBHAM
S91125104 10,000.00 21.17 Cr.
BA~IPOS~9058790459@pay
06-02-2024 UPI~403756887985~CR~ANKUSH~HDFC~dahiyaa
S91376095 150.00 171.17 Cr.
nkush510~UP
06-02-2024
S91391262 CW-CASH-WDL/001453944250 150.00 21.17 Cr.
06-02-2024 UPI~440358402155~DR~SHUBHAM BA~IPOS~Add
S93940244 20.00 1.17 Cr.
Money to W
06-02-2024 UPI~403775524003~CR~Reshpal~AIRP~95574932
S96062336 80.00 81.17 Cr.
91@ybl~Pa
06-02-2024 UPI~403795166170~CR~RITIK
S97503141 1.00 82.17 Cr.
TOMA~IPOS~7037516227@ibl
06-02-2024 UPI~403755336555~CR~Ashish
S98658406 200.00 282.17 Cr.
As~SBIN~8816875734@axl
06-02-2024 UPI~403759652671~CR~Ashish
S98664911 800.00 1,082.17 Cr.
As~SBIN~8816875734@axl
06-02-2024 UPI~440337683625~CR~KAPIL
S98672583 10,000.00 11,082.17 Cr.
KUM~SBIN~kapilgujjar876
06-02-2024 UPI~403777142995~CR~ANKUSH~HDFC~dahiyaa
S98700348 2,000.00 13,082.17 Cr.
nkush510~UP
06-02-2024 UPI~403735751596~DR~SHUBHAM
S98834810 13,000.00 82.17 Cr.
BA~IPOS~9058790459@pay
06-02-2024 UPI~403736777172~CR~NITIN
S99105844 400.00 482.17 Cr.
KUMA~PUNB~9870828236960@
06-02-2024 UPI~440339715402~DR~SHUBHAM
S99868910 4.00 478.17 Cr.
BA~IPOS~9058790459@pay
06-02-2024 UPI~476995662543~DR~SHUBHAM
S99905845 49.00 429.17 Cr.
BA~IPOS~Raju Saini~
06-02-2024 UPI~440362447519~DR~SHUBHAM BA~IPOS~Add
S465978 19.00 410.17 Cr.
Money to W
06-02-2024 UPI~440362476520~DR~SHUBHAM BA~IPOS~Add
S474691 19.00 391.17 Cr.
Money to W
06-02-2024 UPI~440362610542~DR~SHUBHAM BA~IPOS~Add
S516856 156.50 234.67 Cr.
Money to W
06-02-2024 UPI~440363453534~DR~SHUBHAM BA~IPOS~Add
S787209 19.00 215.67 Cr.
Money to W
06-02-2024 UPI~476998292955~DR~SHUBHAM
S1019943 90.00 125.67 Cr.
BA~IPOS~PANWAR PROVISI
07-02-2024 UPI~403803420164~DR~SHUBHAM
S4648508 86.00 39.67 Cr.
BA~IPOS~MAHESH KUMAR~
07-02-2024 UPI~403872551059~CR~Premvati~FSFB~rashmiwa
S6696388 216.00 255.67 Cr.
liya908~
07-02-2024 UPI~440474068665~DR~SHUBHAM
S6781948 180.00 75.67 Cr.
BA~IPOS~SACHIN KUMAR~
07-02-2024 UPI~440498445984~CR~LAKHAN~IPOS~7037561
S7276722 3,000.00 3,075.67 Cr.
528@ibl~Pay
07-02-2024 UPI~440410187530~DR~SHUBHAM
S7313427 2,000.00 1,075.67 Cr.
BA~IPOS~9058790459@pay
07-02-2024 UPI~440410215024~DR~SHUBHAM
S7320590 1,000.00 75.67 Cr.
BA~IPOS~9058790459@pay
07-02-2024 UPI~403801321537~CR~JAMEEL
S7676668 20,000.00 20,075.67 Cr.
MOH~PUNB~jameelkhan9814
07-02-2024 UPI~403822287279~DR~SHUBHAM
S7910168 2,000.00 18,075.67 Cr.
BA~IPOS~BANTI~
07-02-2024 UPI~403822324476~DR~SHUBHAM
S7918438 3,000.00 15,075.67 Cr.
BA~IPOS~BANTI~
07-02-2024 UPI~403823056338~DR~SHUBHAM
S8119818 10.00 15,065.67 Cr.
BA~IPOS~AAKIB SO IRSHA
07-02-2024 UPI~403804521779~DR~SHUBHAM
S8145436 5,000.00 10,065.67 Cr.
BA~IPOS~s.banslagujjar
07-02-2024
S8647547 TRANSFER -TO 100005370178 10,050.00 15.67 Cr.
07-02-2024 UPI~403811681025~CR~MOHD
S8707795 200.00 215.67 Cr.
RAKIB~HDFC~mohd.2320-44@w

Page No. 13
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
07-02-2024 UPI~440444180418~DR~SHUBHAM
S8726504 200.00 15.67 Cr.
BA~IPOS~9058790459@ybl
07-02-2024 UPI~440477046948~CR~RITIK
S8895183 7.00 22.67 Cr.
TOMA~IPOS~7037516227@ibl
07-02-2024 UPI~440400527065~CR~RITIK
S8898929 1.00 23.67 Cr.
TOMA~IPOS~7037516227@ibl
07-02-2024 UPI~440455440651~CR~RITIK
S8901118 1.00 24.67 Cr.
TOMA~IPOS~7037516227@ibl
07-02-2024 UPI~440485383708~CR~RITIK
S8913965 1.00 25.67 Cr.
TOMA~IPOS~7037516227@ibl
07-02-2024 UPI~440403942540~CR~RITIK
S8918592 1.00 26.67 Cr.
TOMA~IPOS~7037516227@ibl
07-02-2024 UPI~440439911724~CR~RITIK
S8925146 1.00 27.67 Cr.
TOMA~IPOS~7037516227@ibl
07-02-2024 UPI~403869146267~DR~SHUBHAM BA~IPOS~Add
S12352154 25.00 2.67 Cr.
Money to W
07-02-2024 UPI~403822736954~CR~RAM~IPOS~rk4320879@
S14473628 20.00 22.67 Cr.
okhdf~UPI
07-02-2024 UPI~440464501820~DR~SHUBHAM BA~IPOS~Add
S14491785 19.00 3.67 Cr.
Money to W
07-02-2024 UPI~440441067344~CR~HARSH
S14508362 1.00 4.67 Cr.
KUMA~IPOS~8057686879-3@i
07-02-2024 UPI~403822881841~CR~RAM~IPOS~rk4320879@
S14510041 50.00 54.67 Cr.
okhdf~UPI
07-02-2024 UPI~440464610183~DR~SHUBHAM BA~IPOS~Add
S14527451 19.00 35.67 Cr.
Money to W
07-02-2024 UPI~440464637713~DR~SHUBHAM BA~IPOS~Add
S14536777 29.00 6.67 Cr.
Money to W
07-02-2024 UPI~440438837525~CR~JAVEER
S15403202 1,000.00 1,006.67 Cr.
NA~SBIN~8006030740@ybl
07-02-2024 UPI~403841356706~DR~SHUBHAM
S15458042 500.00 506.67 Cr.
BA~IPOS~9058790459@pay
07-02-2024 UPI~403842601174~CR~MOHD
S15653251 3.00 509.67 Cr.
AAKIL~IPOS~7302453798384@
07-02-2024 UPI~403842903622~CR~NITIN
S15693340 1,500.00 2,009.67 Cr.
KUMA~PUNB~9870828236960@
08-02-2024
S15949380 To POSB ^^4861568020^^ 2,000.00 9.67 Cr.
08-02-2024 IMCREDIT~IMPS~403903859083~RZPX PRIVATE
S15965198 1.00 10.67 Cr.
LIMITED~IC
08-02-2024 UPI~403933367267~CR~MOMIN
S16973866 20,000.00 20,010.67 Cr.
.~SBIN~mdsrangrej8615@~
08-02-2024
S17002257 From POSB ^^4861568020^^ 2,000.00 22,010.67 Cr.
08-02-2024 UPI~403929585288~CR~HARSH
S17005120 5,000.00 27,010.67 Cr.
GUPT~PUNB~7037283423@axl
08-02-2024 IMDEBIT~IMPS~403909392578~Aryan
S17008413 20,500.00 6,510.67 Cr.
manoj~Punjab Natio
08-02-2024
S17008413 IMPS OUTWARD CHARGES 10.00 6,500.67 Cr.
08-02-2024
S17008413 IM~GST 1.80 6,498.87 Cr.
08-02-2024 UPI~440560238182~DR~SHUBHAM
S17058898 5,000.00 1,498.87 Cr.
BA~IPOS~9058790459@ybl
08-02-2024 UPI~440563459758~CR~Manish
S18399733 2,000.00 3,498.87 Cr.
Sha~AIRP~8395893446@ybl
08-02-2024 UPI~440538974752~DR~SHUBHAM
S18600657 3,000.00 498.87 Cr.
BA~IPOS~9058790459@ibl
08-02-2024 UPI~403917252573~DR~SHUBHAM
S19519632 250.00 248.87 Cr.
BA~IPOS~9058790459@pay
08-02-2024 IMCREDIT~IMPS~403926133759~APIBANKING~R
S20694153 1.00 249.87 Cr.
atnakar Ban
08-02-2024 NEFT-IN-000358970331-MPOKKET FI-Loan
S21986906 1,718.00 1,967.87 Cr.
I101381
08-02-2024 UPI~440591222113~CR~LAKHAN~IPOS~7037561
S22240971 2,500.00 4,467.87 Cr.
528@ibl~Pay
08-02-2024 UPI~403947400387~CR~RAM~IPOS~rk4320879@
S22681149 700.00 5,167.87 Cr.
okhdf~UPI
08-02-2024 UPI~403957110016~DR~SHUBHAM
S22752394 5,000.00 167.87 Cr.
BA~IPOS~9058790459@ibl
08-02-2024 UPI~440574171313~CR~SANOJ
S23471581 2,000.00 2,167.87 Cr.
KUMA~HDFC~8449823253@ybl
08-02-2024 UPI~403992791547~DR~SHUBHAM
S23515872 60.00 2,107.87 Cr.
BA~IPOS~Baba Chat Bhan
08-02-2024 UPI~403949412065~DR~SHUBHAM
S23530928 2,000.00 107.87 Cr.
BA~IPOS~s.banslagujjar
08-02-2024 UPI~403937231599~DR~SHUBHAM
S25351945 75.00 32.87 Cr.
BA~IPOS~9058790459@pay
08-02-2024 UPI~477199802120~DR~SHUBHAM
S27703369 24.00 8.87 Cr.
BA~IPOS~YAGWENDRA AARY

Page No. 14
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
08-02-2024 IMCREDIT~IMPS~403925318532~APIBANKING~R
S28655808 1.00 9.87 Cr.
atnakar Ban
09-02-2024 UPI~404037539576~CR~Ashish
S30107969 900.00 909.87 Cr.
As~SBIN~8816875734@axl
09-02-2024 UPI~404079009647~DR~SHUBHAM
S30493736 50.00 859.87 Cr.
BA~IPOS~SHAKTI SINGH~
09-02-2024 UPI~404014281470~DR~SHUBHAM
S31189711 199.00 660.87 Cr.
BA~IPOS~INNOFIN SOLUTI
09-02-2024 UPI~404057519823~DR~SHUBHAM BA~IPOS~Add
S32140710 20.00 640.87 Cr.
Money to W
09-02-2024 UPI~404058102648~DR~SHUBHAM BA~IPOS~Add
S32467550 19.00 621.87 Cr.
Money to W
09-02-2024 UPI~440612682540~CR~NITIN
S33690093 25,000.00 25,621.87 Cr.
KUMA~PUNB~9870828236960@
09-02-2024 UPI~440612714227~DR~SHUBHAM
S33698043 2,000.00 23,621.87 Cr.
BA~IPOS~9058790459@pay
09-02-2024 UPI~440612726507~DR~SHUBHAM
S33701611 18,000.00 5,621.87 Cr.
BA~IPOS~9058790459@pay
09-02-2024 UPI~440612752967~DR~SHUBHAM
S33709015 2,500.00 3,121.87 Cr.
BA~IPOS~9058790459@pay
09-02-2024 UPI~404088720548~CR~DIKSHIT~IPOS~dixitgurjar
S34028986 5,000.00 8,121.87 Cr.
8@ok~U
09-02-2024 UPI~404028872470~DR~SHUBHAM
S35438929 1,500.00 6,621.87 Cr.
BA~IPOS~9058790459@pay
09-02-2024 IMDEBIT~IMPS~404015887375~Aryan
S35824085 5,000.00 1,621.87 Cr.
manoj~Punjab Natio
09-02-2024
S35824085 IMPS OUTWARD CHARGES 5.00 1,616.87 Cr.
09-02-2024
S35824085 IM~GST 0.90 1,615.97 Cr.
09-02-2024
S36368122 TRANSFER -TO 059810076909 1,300.00 315.97 Cr.
09-02-2024 UPI~440692003017~DR~SHUBHAM
S36822404 210.00 105.97 Cr.
BA~IPOS~SANDEEP SAINI~
09-02-2024 UPI~440628632085~DR~SHUBHAM
S38300085 95.00 10.97 Cr.
BA~IPOS~DURGA KISAN SE
09-02-2024 UPI~440652181558~CR~Ankit
S39978648 5,000.00 5,010.97 Cr.
Kuma~SBIN~ankitrana20010
09-02-2024
S40006108 TRANSFER -TO 059810076909 5,000.00 10.97 Cr.
10-02-2024 IMCREDIT~IMPS~404106000452~AURO FINTECH
S42517371 1.00 11.97 Cr.
PRIVATE LI
10-02-2024 UPI~404135925372~CR~JAYKAR
S45706132 8,050.00 8,061.97 Cr.
SI~SBIN~9917266744@axl
10-02-2024 UPI~440733604383~DR~SHUBHAM
S46067833 1,000.00 7,061.97 Cr.
BA~IPOS~9058790459@ybl
10-02-2024 UPI~440797544596~DR~SHUBHAM
S46152123 6,500.00 561.97 Cr.
BA~IPOS~9058790459@ybl
10-02-2024 UPI~440715394435~CR~AKSHAY
S46438541 150.00 711.97 Cr.
KUM~HDFC~9548907670@ybl
10-02-2024 UPI~440751826746~DR~SHUBHAM
S46449252 600.00 111.97 Cr.
BA~IPOS~9058790459@ibl
10-02-2024 UPI~404123478663~DR~SHUBHAM
S47732413 100.00 11.97 Cr.
BA~IPOS~9058790459@pay
10-02-2024 UPI~404146592102~CR~SATYJEET
S48068460 300.00 311.97 Cr.
S~PUNB~satyjeet.singh
10-02-2024 UPI~440724938559~DR~SHUBHAM
S48106798 200.00 111.97 Cr.
BA~IPOS~9058790459@pay
10-02-2024 UPI~440725024788~DR~SHUBHAM
S48133405 100.00 11.97 Cr.
BA~IPOS~9058790459@pay
10-02-2024 UPI~440707693026~CR~NARESH
S48145120 300.00 311.97 Cr.
KUM~HDFC~nareshkapasiya
10-02-2024 UPI~440725931375~DR~SHUBHAM
S48395655 100.00 211.97 Cr.
BA~IPOS~RAMVEER SINGH~
10-02-2024 UPI~404168292462~DR~SHUBHAM BA~IPOS~Add
S48964361 156.50 55.47 Cr.
Money to W
10-02-2024 UPI~440729211930~DR~SHUBHAM
S49233691 55.00 0.47 Cr.
BA~IPOS~DURGA KISAN SE
10-02-2024 UPI~404124681486~CR~KANVAR
S50594636 7,000.00 7,000.47 Cr.
PA~CNRB~8057509647@ybl
10-02-2024 MOB/HGACP0DFAA0399305224/AIRTELPRE/7417
M26676 19.00 6,981.47 Cr.
279053/NA
10-02-2024 UPI~404143301838~DR~SHUBHAM
S50634144 2,000.00 4,981.47 Cr.
BA~IPOS~9058790459@pay
10-02-2024 UPI~404143301838~RVL~SHUBHAM
S50633920 2,000.00 6,981.47 Cr.
BA~IPOS~9058790459@pa
10-02-2024 UPI~404145127121~DR~SHUBHAM
S50949605 2,000.00 4,981.47 Cr.
BA~IPOS~9058790459@pay
10-02-2024 UPI~440790386640~CR~Nadeem
S50987586 50.00 5,031.47 Cr.
Aha~AIRP~8266819541@ybl

Page No. 15
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
10-02-2024 UPI~404145303982~DR~SHUBHAM
S50991932 5,000.00 31.47 Cr.
BA~IPOS~9058790459@pay
11-02-2024 UPI~404249044905~CR~MOMIN
S55027735 25,000.00 25,031.47 Cr.
~SBIN~mdsrangrej8615-~U
11-02-2024 UPI~404210228042~DR~SHUBHAM
S55045027 20,000.00 5,031.47 Cr.
BA~IPOS~9058790459@pay
11-02-2024 UPI~440806971455~DR~SHUBHAM
S55065674 2,500.00 2,531.47 Cr.
BA~IPOS~9058790459@ibl
11-02-2024 UPI~404249040721~DR~SHUBHAM
S55090300 500.00 2,031.47 Cr.
BA~IPOS~s.banslagujjar
11-02-2024 UPI~404252630762~DR~SHUBHAM
S56467901 800.00 1,231.47 Cr.
BA~IPOS~s.banslagujjar
11-02-2024 UPI~404252663310~DR~SHUBHAM
S56476277 1,000.00 231.47 Cr.
BA~IPOS~s.banslagujjar
11-02-2024 UPI~440817983144~DR~SHUBHAM
S57209304 60.00 171.47 Cr.
BA~IPOS~9058790459@pay
11-02-2024 UPI~440818725302~DR~SHUBHAM
S57418921 70.00 101.47 Cr.
BA~IPOS~9058790459@pay
11-02-2024
S58361582 TRANSFER -TO 059810076909 101.00 0.47 Cr.
11-02-2024 UPI~440899989297~CR~SETHPAL~IPOS~969066
S60651341 5,500.00 5,500.47 Cr.
0991@ybl~Pa
11-02-2024 UPI~440820117831~CR~Nadeem
S60803965 1.00 5,501.47 Cr.
Ah~AIRP~8266819541@pay
11-02-2024
S60965544 TRANSFER -TO 100005370178 5,500.00 1.47 Cr.
11-02-2024 UPI~404276500581~CR~RAM~IPOS~rk4320879@
S64809850 50.00 51.47 Cr.
okhdf~UPI
11-02-2024 UPI~440869831676~DR~SHUBHAM BA~IPOS~Add
S64814633 19.00 32.47 Cr.
Money to W
12-02-2024 UPI~440910966171~CR~RAJIV
S67920930 10,000.00 10,032.47 Cr.
KUM~SBIN~8810069008@ibl
12-02-2024 UPI~440902841246~CR~NITIN
S67984613 16,000.00 26,032.47 Cr.
KUMA~IPOS~janasath50@oka
12-02-2024 UPI~440962981673~DR~SHUBHAM
S67998816 10,000.00 16,032.47 Cr.
BA~IPOS~9058790459@ibl
12-02-2024 UPI~404384278479~DR~SHUBHAM
S68075019 300.00 15,732.47 Cr.
BA~IPOS~s.banslagujjar
12-02-2024 IMDEBIT~IMPS~404311935539~SETHPAL
S68281211 6,000.00 9,732.47 Cr.
BABBA~State Bank
12-02-2024
S68281211 IMPS OUTWARD CHARGES 10.00 9,722.47 Cr.
12-02-2024
S68281211 IM~GST 1.80 9,720.67 Cr.
12-02-2024 UPI~440978754496~DR~SHUBHAM
S68331319 500.00 9,220.67 Cr.
BA~IPOS~9058790459@ybl
12-02-2024 UPI~404312315774~DR~SHUBHAM
S68707987 142.00 9,078.67 Cr.
BA~IPOS~9058790459@pay
12-02-2024 UPI~404332638783~CR~NITIN
S68761965 6,000.00 15,078.67 Cr.
KUMA~IPOS~janasath50@oka
12-02-2024
S68930817 TRANSFER -TO 100005370178 15,000.00 78.67 Cr.
12-02-2024 UPI~440951120542~DR~SHUBHAM BA~IPOS~Add
S70372229 29.00 49.67 Cr.
Money to W
12-02-2024 UPI~440947878423~CR~MOHDSANVVA~IPOS~81
S71339237 1.00 50.67 Cr.
71874226@ybl
12-02-2024 UPI~440993072190~CR~MOHDSANVVA~IPOS~81
S71371463 18,000.00 18,050.67 Cr.
71874226@ybl
12-02-2024 UPI~404392106368~DR~SHUBHAM
S71377678 5,000.00 13,050.67 Cr.
BA~IPOS~s.banslagujjar
12-02-2024
S71461925 TRANSFER -TO 100005370178 10,000.00 3,050.67 Cr.
12-02-2024 UPI~404392911946~DR~SHUBHAM
S71681985 200.00 2,850.67 Cr.
BA~IPOS~s.banslagujjar
12-02-2024 UPI~404397863860~DR~SHUBHAM
S73736760 40.00 2,810.67 Cr.
BA~IPOS~s.banslagujjar
12-02-2024
S73870346 TRANSFER -FROM 100005370178 720.00 3,530.67 Cr.
12-02-2024 UPI~440929515773~DR~SHUBHAM
S73895858 720.00 2,810.67 Cr.
BA~IPOS~Prakhar Garg~
12-02-2024
S75503340 TRANSFER -TO 059810076909 2,800.00 10.67 Cr.
12-02-2024 UPI~440994562899~CR~NITIN
S76288698 2,800.00 2,810.67 Cr.
KUMA~IPOS~janasath50@oka
12-02-2024 UPI~404319580639~DR~SHUBHAM
S76619440 400.00 2,410.67 Cr.
BA~IPOS~BHARTI AIRTEL
12-02-2024 UPI~440987858229~DR~SHUBHAM
S77044926 500.00 1,910.67 Cr.
BA~IPOS~9058790459@ibl
12-02-2024 UPI~440965758402~DR~SHUBHAM BA~IPOS~Add
S77355563 19.00 1,891.67 Cr.
Money to W

Page No. 16
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
12-02-2024 UPI~440954692027~CR~Nadeem
S77842559 300.00 2,191.67 Cr.
Aha~AIRP~8266819541@ybl
12-02-2024 UPI~404338858116~DR~SHUBHAM
S77920206 2,100.00 91.67 Cr.
BA~IPOS~9058790459@ybl
13-02-2024 UPI~441043703326~CR~ABHISHEK
S79763875 130.00 221.67 Cr.
S~IPOS~8171217550@ibl
13-02-2024 UPI~441018103449~CR~Nadeem
S79837547 20.00 241.67 Cr.
Aha~AIRP~8266819541@ybl
13-02-2024 UPI~404453639407~DR~SHUBHAM BA~IPOS~Add
S80010321 240.10 1.57 Cr.
Money to W
13-02-2024 UPI~441063357485~CR~Nadeem
S81929086 3,000.00 3,001.57 Cr.
Aha~AIRP~8266819541@ybl
13-02-2024 UPI~404420757226~DR~SHUBHAM
S81953071 1,400.00 1,601.57 Cr.
BA~IPOS~s.banslagujjar
13-02-2024 UPI~441036492135~DR~SHUBHAM
S82467561 1,300.00 301.57 Cr.
BA~IPOS~9058790459@ybl
13-02-2024 UPI~441018002991~CR~ARYAN SO
S84045321 5,000.00 5,301.57 Cr.
M~PUNB~aryan-0064@pay
13-02-2024 UPI~441020261060~DR~SHUBHAM
S84122753 5,000.00 301.57 Cr.
BA~IPOS~9058790459@ybl
13-02-2024 UPI~404464134449~DR~SHUBHAM BA~IPOS~Add
S90807728 19.00 282.57 Cr.
Money to W
13-02-2024 UPI~404464185799~DR~SHUBHAM BA~IPOS~Add
S90828412 19.00 263.57 Cr.
Money to W
13-02-2024 UPI~441065640475~DR~SHUBHAM BA~IPOS~Add
S91379216 19.00 244.57 Cr.
Money to W
13-02-2024 UPI~404444756753~DR~SHUBHAM
S91622144 165.00 79.57 Cr.
BA~IPOS~9058790459@pay
14-02-2024 UPI~441199023223~DR~SHUBHAM
S2618724 44.00 35.57 Cr.
BA~IPOS~SANDEEP SAINI~
14-02-2024 MOB/HGACP185BD0429781964/AIRTELPRE/7456
M17613 19.00 16.57 Cr.
948574/NA
14-02-2024 UPI~404578399721~CR~RAM~IPOS~rk4320879@
S4780788 25.00 41.57 Cr.
okhdf~UPI
14-02-2024 MOB/HGACP097D40430518856/AIRTELPRE/7417
M20186 19.00 22.57 Cr.
279053/NA
14-02-2024 UPI~441132859061~CR~LAKHAN~IPOS~7037561
S5999972 190.00 212.57 Cr.
528@ibl~Pay
14-02-2024 UPI~404559674564~DR~SHUBHAM
S6008545 50.00 162.57 Cr.
BA~IPOS~UNIQUE IDENTIF
14-02-2024 UPI~441131741527~CR~Premvati~FSFB~rashmiwa
S6025892 30.00 192.57 Cr.
liya908~
14-02-2024 UPI~404548068929~CR~Nadeem
S6070375 200.00 392.57 Cr.
Ah~AIRP~8266819541@pay
14-02-2024 UPI~441169118411~DR~SHUBHAM BA~IPOS~Add
S6080744 240.10 152.47 Cr.
Money to W
14-02-2024 UPI~441169361998~DR~SHUBHAM BA~IPOS~Add
S6138512 150.00 2.47 Cr.
Money to W
15-02-2024 UPI~404611202587~CR~ARYAN SO
S9702754 15,000.00 15,002.47 Cr.
M~PUNB~aryan-0064@pay
15-02-2024 UPI~404611553823~DR~SHUBHAM
S9817071 14,400.00 602.47 Cr.
BA~UBIN~059810055516~
15-02-2024 UPI~404693362364~DR~SHUBHAM
S10018299 600.00 2.47 Cr.
BA~IPOS~s.banslagujjar
15-02-2024 UPI~441215620370~CR~ROHIT
S11099701 3,500.00 3,502.47 Cr.
.~SBIN~9675756464@payt~
15-02-2024 UPI~441217759993~DR~SHUBHAM
S11743423 1,950.00 1,552.47 Cr.
BA~IPOS~Prakhar Garg~
15-02-2024 UPI~404622639062~DR~SHUBHAM
S13230302 500.00 1,052.47 Cr.
BA~IPOS~9058790459@pay
15-02-2024 UPI~441227297423~DR~SHUBHAM
S14683942 70.00 982.47 Cr.
BA~IPOS~9058790459@pay
15-02-2024 UPI~441231953157~CR~Rachna~AIRP~991760991
S15051411 100.00 1,082.47 Cr.
6@ybl~Pay
15-02-2024 UPI~404684728509~DR~SHUBHAM
S15441004 40.00 1,042.47 Cr.
BA~IPOS~RASHIDA~
15-02-2024 UPI~441263892241~DR~SHUBHAM BA~IPOS~Add
S18166397 19.00 1,023.47 Cr.
Money to W
15-02-2024 UPI~404641223449~DR~SHUBHAM
S18641620 400.00 623.47 Cr.
BA~IPOS~9058790459@pay
15-02-2024 UPI~441207232443~DR~SHUBHAM
S18694883 150.00 473.47 Cr.
BA~IPOS~9058790459@ibl
15-02-2024 UPI~441288845309~DR~SHUBHAM
S18702755 40.00 433.47 Cr.
BA~IPOS~9058790459@ibl
15-02-2024 UPI~404646382204~CR~NITIN
S19738297 200.00 633.47 Cr.
KUMA~PYTM~8533030149@pay
15-02-2024 UPI~404663166204~DR~SHUBHAM
S19739503 50.00 583.47 Cr.
BA~IPOS~UNIQUE IDENTIF
15-02-2024 UPI~404663184588~DR~SHUBHAM
S19777646 50.00 533.47 Cr.
BA~IPOS~UNIQUE IDENTIF

Page No. 17
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
15-02-2024 UPI~404619651254~CR~MOHD
S19875348 500.00 1,033.47 Cr.
AAKIL~IPOS~mohdaakil0710@
15-02-2024 UPI~404663256950~CR~UNIQUE
S19896071 50.00 1,083.47 Cr.
IDE~ICIC~418405000394~R
15-02-2024 IMDEBIT~IMPS~404623401314~RAM BHAI~Punjab
S19968859 1,000.00 83.47 Cr.
National
15-02-2024
S19968859 IMPS OUTWARD CHARGES 5.00 78.47 Cr.
15-02-2024
S19968859 IM~GST 0.90 77.57 Cr.
15-02-2024 UPI~404680078915~CR~RAM S O
S19995492 1,000.00 1,077.57 Cr.
JI~PUNB~rk4320879@okic
16-02-2024 UPI~441301900325~DR~SHUBHAM
S20844304 1,000.00 77.57 Cr.
BA~IPOS~9058790459@pay
16-02-2024
S20964272 CD-CASH-DEP/001524391465 15,000.00 15,077.57 Cr.
16-02-2024 UPI~441302256755~DR~SHUBHAM
S20974586 15,000.00 77.57 Cr.
BA~IPOS~9058790459@pay
16-02-2024 UPI~404726053757~CR~ANKUR
S22405621 5,000.00 5,077.57 Cr.
KUMA~HDFC~ankurgujjar400
16-02-2024 UPI~404709155196~DR~SHUBHAM
S22532988 4.00 5,073.57 Cr.
BA~IPOS~PANWAR PROVISI
16-02-2024 UPI~404726435585~DR~SHUBHAM
S22580157 5,000.00 73.57 Cr.
BA~IPOS~s.banslagujjar
16-02-2024 UPI~404718728769~CR~ANUJ
S23181625 5,000.00 5,073.57 Cr.
KUMAR~UTIB~7838671563@pay
16-02-2024 UPI~404719024309~DR~SHUBHAM
S23272320 1,000.00 4,073.57 Cr.
BA~IPOS~9058790459@pay
16-02-2024 UPI~441392913807~CR~KAPIL
S23572197 5,000.00 9,073.57 Cr.
KUMA~PUNB~gujjarkapil979
16-02-2024
S24942448 TRANSFER -TO 100005370178 9,000.00 73.57 Cr.
16-02-2024 UPI~441368480010~CR~ANKUR
S25257087 5,000.00 5,073.57 Cr.
KUMA~HDFC~9557001096-2@i
16-02-2024
S25293560 TRANSFER -TO 100005370178 2,000.00 3,073.57 Cr.
16-02-2024
S25392444 TRANSFER -TO 100005370178 3,000.00 73.57 Cr.
16-02-2024 UPI~404765219333~DR~SHUBHAM BA~IPOS~Add
S27698728 19.00 54.57 Cr.
Money to W
16-02-2024 UPI~441367579264~DR~SHUBHAM BA~IPOS~Add
S32974620 19.00 35.57 Cr.
Money to W
17-02-2024 UPI~441418348519~CR~NITIN
S37219282 24,000.00 24,035.57 Cr.
KUMA~PUNB~9870828236960@
17-02-2024 UPI~404880228114~CR~PRAKHAR
S37268334 1,000.00 25,035.57 Cr.
GA~PUNB~gargprakhar4@y
17-02-2024 UPI~441477234632~DR~SHUBHAM
S37342688 25,000.00 35.57 Cr.
BA~IPOS~9058790459@ibl
17-02-2024 UPI~441485938437~CR~RITIK
S41147599 150.00 185.57 Cr.
TOMA~IPOS~7037516227@ibl
17-02-2024
S41319600 TRANSFER -TO 059810076909 100.00 85.57 Cr.
17-02-2024 MOB/HGACP016870453954423/AIRTELPRE/84395
M20873 19.00 66.57 Cr.
92200/NA
17-02-2024 MOB/HGACP084CC0454073811/AIRTELPRE/7417
M21594 19.00 47.57 Cr.
279053/NA
17-02-2024
S45212279 TRANSFER -TO 100005370178 45.00 2.57 Cr.
17-02-2024 UPI~404887568236~CR~ANKUR
S45268029 10,000.00 10,002.57 Cr.
KUMA~HDFC~ankurgujjar400
17-02-2024
S45288136 TRANSFER -TO 059810076909 5,000.00 5,002.57 Cr.
17-02-2024
S45696528 TRANSFER -TO 100005370178 2,500.00 2,502.57 Cr.
17-02-2024
S45711413 TRANSFER -TO 100005370178 500.00 2,002.57 Cr.
18-02-2024 UPI~404901861632~DR~SHUBHAM
S49986348 240.00 1,762.57 Cr.
BA~IPOS~s.banslagujjar
18-02-2024 UPI~441567059032~DR~SHUBHAM
S50645371 1,500.00 262.57 Cr.
BA~IPOS~9058790459@ibl
18-02-2024 UPI~441596323728~DR~SHUBHAM
S52966302 200.00 62.57 Cr.
BA~IPOS~BANSALMEDICALS
18-02-2024 UPI~441596346830~DR~SHUBHAM
S52983155 20.00 42.57 Cr.
BA~IPOS~BANSALMEDICALS
18-02-2024 UPI~404985131038~DR~SHUBHAM
S53460031 20.00 22.57 Cr.
BA~IPOS~PRADEEP KUMAR~
18-02-2024 UPI~441519776882~CR~Manish
S54336107 1,950.00 1,972.57 Cr.
Sha~AIRP~8395893446@ybl
18-02-2024 UPI~441521399293~DR~SHUBHAM BA~IPOS~Mr
S54392826 530.00 1,442.57 Cr.
MOHD AKR

Page No. 18
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
18-02-2024 UPI~441598374400~DR~SHUBHAM
S54406216 60.00 1,382.57 Cr.
BA~IPOS~SANDEEP SAINI~
18-02-2024 UPI~404948833454~DR~AASHIF
S57255448 50.00 1,332.57 Cr.
SAL~~aashifsalmany85~Ok
18-02-2024 UPI~404944110823~DR~SHUBHAM
S58146098 150.00 1,182.57 Cr.
BA~IPOS~9058790459@pay
18-02-2024 UPI~441562728463~DR~SHUBHAM BA~IPOS~Add
S58305520 19.00 1,163.57 Cr.
Money to W
18-02-2024 UPI~404945209388~DR~SHUBHAM
S58417105 500.00 663.57 Cr.
BA~IPOS~9058790459@pay
18-02-2024 UPI~441563174407~DR~SHUBHAM BA~IPOS~Add
S58458544 19.00 644.57 Cr.
Money to W
19-02-2024 UPI~405080668122~CR~MOMIN
S61501278 20,000.00 20,644.57 Cr.
.~SBIN~mdsrangrej8615@~
19-02-2024 UPI~441607163529~DR~SHUBHAM
S61518808 10,000.00 10,644.57 Cr.
BA~IPOS~9058790459@ybl
19-02-2024 UPI~441696047120~DR~SHUBHAM
S63412153 2,400.00 8,244.57 Cr.
BA~IPOS~9058790459@ybl
19-02-2024 UPI~441654144187~DR~SHUBHAM
S64618638 500.00 7,744.57 Cr.
BA~IPOS~9058790459@ibl
19-02-2024 UPI~441696443776~DR~SHUBHAM
S66418350 100.00 7,644.57 Cr.
BA~IPOS~SANDEEP SAINI~
19-02-2024 UPI~405067080991~DR~SHUBHAM BA~IPOS~Add
S69867761 19.00 7,625.57 Cr.
Money to W
19-02-2024 UPI~405049239273~DR~SHUBHAM
S71334586 70.00 7,555.57 Cr.
BA~IPOS~9058790459@pay
19-02-2024 UPI~441663263347~DR~SHUBHAM BA~IPOS~Add
S72198085 19.00 7,536.57 Cr.
Money to W
19-02-2024 UPI~441663614896~DR~SHUBHAM BA~IPOS~Add
S72293647 19.00 7,517.57 Cr.
Money to W
19-02-2024 UPI~405106165862~DR~SHUBHAM
S72796868 149.00 7,368.57 Cr.
BA~IPOS~NETFLIX COM~
20-02-2024 UPI~405165032246~CR~ANKUR
S73942937 4,000.00 11,368.57 Cr.
KUMA~HDFC~ankurgujjar400
20-02-2024 UPI~405177017384~DR~SHUBHAM
S74004780 50.00 11,318.57 Cr.
BA~IPOS~UNIQUE IDENTIF
20-02-2024 UPI~405150815529~DR~SHUBHAM BA~IPOS~Add
S75320345 20.00 11,298.57 Cr.
Money to W
20-02-2024 UPI~441701557257~CR~AKSHAY
S76478488 7,000.00 18,298.57 Cr.
KUM~HDFC~9548907670@ybl
20-02-2024 UPI~441718138291~DR~SHUBHAM
S76671605 18,000.00 298.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 UPI~441712355388~CR~NITIN
S77964998 2,000.00 2,298.57 Cr.
KUMA~PUNB~9870828236960@
20-02-2024 UPI~441712449227~DR~SHUBHAM
S77993823 2,000.00 298.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024
S79230530 TRANSFER -TO 059810076909 50.00 248.57 Cr.
20-02-2024 UPI~405126672585~DR~SHUBHAM
S79323992 50.00 198.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 UPI~441771966365~CR~SETHPAL~IPOS~969066
S79541760 18,000.00 18,198.57 Cr.
0991@ibl~Pa
20-02-2024
S80578398 TRANSFER -TO 059810076909 18,000.00 198.57 Cr.
20-02-2024 UPI~405180731232~DR~SHUBHAM
S80746302 20.00 178.57 Cr.
BA~IPOS~s.banslagujjar
20-02-2024 UPI~405183044212~DR~SHUBHAM
S81289491 40.00 138.57 Cr.
BA~IPOS~ASHUTOSH JAIN~
20-02-2024 UPI~405137704403~DR~SHUBHAM
S82841218 5.00 133.57 Cr.
BA~IPOS~SHAKIB~
20-02-2024 UPI~441752052756~DR~SHUBHAM
S83670126 133.00 0.57 Cr.
BA~IPOS~9058790459@ibl
20-02-2024 UPI~405152311554~CR~SUKHAPAL~IPOS~rg147
S84735315 3.00 3.57 Cr.
2815@okaxi~
20-02-2024 UPI~405193908801~CR~GOOGLEPAY~UTIB~goo
S84741597 101.00 104.57 Cr.
g-payment@ok
20-02-2024 UPI~441721598236~CR~SUKHAPAL~IPOS~81710
S84750159 3.00 107.57 Cr.
14047@axl~P
20-02-2024 UPI~405144298005~CR~SUKHAPAL~IPOS~81710
S84759737 3.00 110.57 Cr.
14047@payt~
20-02-2024 UPI~441769369922~DR~SHUBHAM BA~IPOS~Add
S85146783 19.00 91.57 Cr.
Money to W
20-02-2024 UPI~405147743331~DR~SHUBHAM
S85585241 90.00 1.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 UPI~441829288987~CR~ABHISHEK
S87173930 8,000.00 8,001.57 Cr.
S~IPOS~8171217550@ibl
21-02-2024 UPI~441805396917~DR~SHUBHAM
S87184465 5,000.00 3,001.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 UPI~441805455723~DR~SHUBHAM
S87205047 200.00 2,801.57 Cr.
BA~IPOS~DineshYadav~

Page No. 19
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
21-02-2024 UPI~405280546647~DR~SHUBHAM
S87477454 149.00 2,652.57 Cr.
BA~IPOS~Netflix Entert
21-02-2024 UPI~441828601561~DR~SHUBHAM
S89449986 200.00 2,452.57 Cr.
BA~IPOS~9058790459@ybl
21-02-2024 UPI~405209310901~DR~SHUBHAM
S89713967 200.00 2,252.57 Cr.
BA~IPOS~MAHESH KUMAR~
21-02-2024 UPI~441887862177~DR~SHUBHAM
S89729597 2,000.00 252.57 Cr.
BA~IPOS~9058790459@ibl
21-02-2024 UPI~441878640805~DR~SHUBHAM
S91635994 20.00 232.57 Cr.
BA~IPOS~MOHSIN~
21-02-2024 UPI~405221849713~DR~SHUBHAM
S92589714 200.00 32.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 UPI~405245951680~CR~RISHABH
S98519818 6,300.00 6,332.57 Cr.
SO~PUNB~9759274563@ibl
21-02-2024 UPI~405241160106~DR~SHUBHAM
S98565843 2,000.00 4,332.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 UPI~405241176043~DR~SHUBHAM
S98569921 4,300.00 32.57 Cr.
BA~IPOS~9058790459@pay
22-02-2024 UPI~405356263641~CR~SUNIL
S797086 200.00 232.57 Cr.
KUMA~IPOS~sunilgujjar808
22-02-2024 UPI~405315546798~CR~MOMIN
S3854100 20,000.00 20,232.57 Cr.
.~SBIN~mdsrangrej8615@~
22-02-2024 UPI~441980844537~DR~SHUBHAM
S3922821 20,000.00 232.57 Cr.
BA~IPOS~9058790459@ybl
22-02-2024 UPI~441914880738~DR~SHUBHAM
S5223924 200.00 32.57 Cr.
BA~IPOS~Prakhar Garg~
22-02-2024 UPI~441917325498~CR~SETHPAL~IPOS~969066
S7166997 5,000.00 5,032.57 Cr.
0991@ybl~Pa
22-02-2024 UPI~405321269483~CR~SATISH
S7186676 20,000.00 25,032.57 Cr.
KU~SBIN~9528338540@pay
22-02-2024
S7254604 TRANSFER -TO 059810074042 5,000.00 20,032.57 Cr.
22-02-2024 IMDEBIT~IMPS~405316943788~Rakib darling
S7812185 5,000.00 15,032.57 Cr.
~HDFC Bank
22-02-2024
S7812185 IMPS OUTWARD CHARGES 5.00 15,027.57 Cr.
22-02-2024
S7812185 IM~GST 0.90 15,026.67 Cr.
22-02-2024 UPI~441974866703~CR~Nadeem
S8788385 5,000.00 20,026.67 Cr.
Aha~AIRP~8266819541@ybl
22-02-2024
S9360517 TRANSFER -TO 100005370178 10,000.00 10,026.67 Cr.
22-02-2024 UPI~405331033486~DR~SHUBHAM
S10267203 1,480.00 8,546.67 Cr.
BA~IPOS~SAURABH KUMAR
22-02-2024
S11658922 TRANSFER -FROM 100005370178 23,150.00 31,696.67 Cr.
22-02-2024 UPI~441952083120~DR~SHUBHAM
S12652257 209.00 31,487.67 Cr.
BA~IPOS~Bharti Airtel
23-02-2024 IMDEBIT~IMPS~405408223625~ANKUR
S14409711 10,800.00 20,687.67 Cr.
DHOLA~HDFC Bank~50
23-02-2024
S14409711 IMPS OUTWARD CHARGES 10.00 20,677.67 Cr.
23-02-2024
S14409711 IM~GST 1.80 20,675.87 Cr.
23-02-2024 IMDEBIT~IMPS~405408234110~Aryan
S14848399 11,250.00 9,425.87 Cr.
manoj~Punjab Natio
23-02-2024
S14848399 IMPS OUTWARD CHARGES 10.00 9,415.87 Cr.
23-02-2024
S14848399 IM~GST 1.80 9,414.07 Cr.
23-02-2024 UPI~442075321920~DR~SHUBHAM
S15113878 500.00 8,914.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 UPI~405469241658~CR~ANKUR
S15323607 19,000.00 27,914.07 Cr.
KUMA~HDFC~ankurgujjar400
23-02-2024 UPI~442000562185~DR~SHUBHAM
S15442161 50.00 27,864.07 Cr.
BA~IPOS~059810055516~
23-02-2024 UPI~442000607991~CR~Nadeem
S16617592 200.00 28,064.07 Cr.
Aha~AIRP~8266819541@ybl
23-02-2024
S16782673 TRANSFER -TO 100005370178 25,000.00 3,064.07 Cr.
23-02-2024
S16849226 TRANSFER -FROM 100005370178 15,000.00 18,064.07 Cr.
23-02-2024
S16867751 TRANSFER -TO 059810076909 18,000.00 64.07 Cr.
23-02-2024
S19649084 TRANSFER -FROM 059810024247 1,000.00 1,064.07 Cr.
23-02-2024 UPI~405444417023~CR~PRAKHAR
S19655237 1,000.00 2,064.07 Cr.
GA~PUNB~gargprakhar4@y
23-02-2024 UPI~405480073971~DR~SHUBHAM
S19893475 1,000.00 1,064.07 Cr.
BA~IPOS~s.banslagujjar

Page No. 20
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
23-02-2024 UPI~442091664666~DR~SHUBHAM
S20234092 30.00 1,034.07 Cr.
BA~IPOS~NAVEEN KUMAR~
23-02-2024 UPI~405492950947~CR~Premvati~FSFB~rashmiwa
S24285040 1,000.00 2,034.07 Cr.
liya908~
23-02-2024 UPI~442047004258~CR~LAKHAN~IPOS~7037561
S24295744 1,500.00 3,534.07 Cr.
528@ibl~Pay
23-02-2024 UPI~442082315335~DR~SHUBHAM
S24414603 2,500.00 1,034.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 UPI~442073373347~DR~SHUBHAM
S24641798 1,000.00 34.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 UPI~442092721689~CR~RASHMI DO
S24965204 499.00 533.07 Cr.
~PUNB~9058790459-2@i
23-02-2024 UPI~405462008990~DR~SHUBHAM BA~IPOS~Add
S25070870 19.00 514.07 Cr.
Money to W
23-02-2024 UPI~442066473033~DR~SHUBHAM BA~IPOS~Add
S26697096 19.00 495.07 Cr.
Money to W
24-02-2024 UPI~405505120908~CR~ANKUR
S29327950 4,000.00 4,495.07 Cr.
KUMA~HDFC~ankurgujjar400
24-02-2024 UPI~405518429658~DR~SHUBHAM
S29342154 4,000.00 495.07 Cr.
BA~IPOS~9058790459@pay
24-02-2024 UPI~442115537575~CR~Nadeem
S31572049 500.00 995.07 Cr.
Ah~AIRP~8266819541@pay
24-02-2024 UPI~405510659728~DR~SHUBHAM
S31596207 500.00 495.07 Cr.
BA~IPOS~s.banslagujjar
24-02-2024 UPI~405545988585~CR~SETHPAL~IPOS~satpalgu
S31615661 1,000.00 1,495.07 Cr.
jjar743~U
24-02-2024 UPI~405511175265~DR~SHUBHAM
S31778904 500.00 995.07 Cr.
BA~IPOS~s.banslagujjar
24-02-2024 UPI~405550389297~CR~Premvati~FSFB~rashmiwa
S31792413 500.00 1,495.07 Cr.
liya908~
24-02-2024 UPI~442197598581~DR~SHUBHAM
S33066771 1,000.00 495.07 Cr.
BA~IPOS~9058790459@ybl
24-02-2024 UPI~405518862939~CR~AJAY
S34770648 5,000.00 5,495.07 Cr.
KUMAR~HDFC~ajaykumarajayk
24-02-2024 UPI~442158862210~DR~SHUBHAM
S34813015 500.00 4,995.07 Cr.
BA~IPOS~9058790459@ybl
24-02-2024 UPI~442113875718~DR~SHUBHAM
S34830220 4,200.00 795.07 Cr.
BA~IPOS~9058790459@ybl
24-02-2024 UPI~405521599446~CR~ANKUR
S35888347 13,000.00 13,795.07 Cr.
KUMA~HDFC~ankurgujjar400
24-02-2024 UPI~442162245172~DR~SHUBHAM BA~IPOS~Add
S39200166 19.00 13,776.07 Cr.
Money to W
24-02-2024 UPI~405542687548~DR~SHUBHAM
S39416795 10,000.00 3,776.07 Cr.
BA~IPOS~9058790459@pay
24-02-2024 UPI~442125430370~DR~SHUBHAM
S39936035 212.00 3,564.07 Cr.
BA~IPOS~Bharti Airtel
24-02-2024 UPI~442197798704~DR~SHUBHAM
S39943317 181.00 3,383.07 Cr.
BA~IPOS~Bharti Airtel
25-02-2024 UPI~442273330906~DR~SHUBHAM
S41104421 800.00 2,583.07 Cr.
BA~IPOS~9058790459@ybl
25-02-2024 UPI~442218937727~DR~SHUBHAM
S41164865 200.00 2,383.07 Cr.
BA~IPOS~9058790459@ybl
25-02-2024 UPI~405652296131~DR~SHUBHAM
S44370319 450.00 1,933.07 Cr.
BA~IPOS~9058790459@ybl
25-02-2024 UPI~478898385365~DR~SHUBHAM
S49490979 60.00 1,873.07 Cr.
BA~IPOS~HEERA~
25-02-2024 UPI~442260737512~DR~SHUBHAM BA~IPOS~Add
S50968905 150.20 1,722.87 Cr.
Money to W
26-02-2024 UPI~442306234405~DR~SHUBHAM
S52216180 100.00 1,622.87 Cr.
BA~IPOS~9058790459@pay
26-02-2024 UPI~405714282865~DR~SHUBHAM
S55023668 350.00 1,272.87 Cr.
BA~IPOS~9058790459@pay
26-02-2024 UPI~442358794029~CR~AKSHAY
S55929539 2,800.00 4,072.87 Cr.
KUM~PUNB~9548907670-4@y
26-02-2024 UPI~442301571920~DR~SHUBHAM
S55976452 4,000.00 72.87 Cr.
BA~IPOS~9058790459@ybl
26-02-2024 UPI~442366415079~CR~LAKHAN~IPOS~7037561
S59145381 1,000.00 1,072.87 Cr.
528@ibl~Pay
26-02-2024 UPI~442392408432~DR~SHUBHAM
S59880563 1,000.00 72.87 Cr.
BA~IPOS~BANSALMEDICALS
26-02-2024 UPI~442320112188~CR~Nadeem
S59958764 1,000.00 1,072.87 Cr.
Ah~AIRP~8266819541@pay
26-02-2024 UPI~442320496609~DR~SHUBHAM
S60075442 80.00 992.87 Cr.
BA~IPOS~9058790459@pay
26-02-2024 UPI~442377027914~DR~SHUBHAM
S62768370 500.00 492.87 Cr.
BA~IPOS~9058790459@ibl
26-02-2024 UPI~478998395987~DR~SHUBHAM
S63497116 30.00 462.87 Cr.
BA~IPOS~PANWAR PROVISI
26-02-2024 UPI~442367262518~DR~SHUBHAM
S63868493 19.00 443.87 Cr.
BA~IPOS~Airtel~

Page No. 21
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
26-02-2024 UPI~442368577616~DR~SHUBHAM
S64295859 19.00 424.87 Cr.
BA~IPOS~Airtel~
26-02-2024 UPI~442369130381~DR~SHUBHAM
S64456294 279.00 145.87 Cr.
BA~IPOS~Flipkart Payme
26-02-2024 UPI~405749020952~DR~SHUBHAM
S64853467 30.00 115.87 Cr.
BA~IPOS~9058790459@pay
27-02-2024 UPI~442405254442~DR~SHUBHAM
S66793298 10.00 105.87 Cr.
BA~IPOS~9058790459@pay
27-02-2024 UPI~442461723208~CR~AKSHAY
S68712355 1,700.00 1,805.87 Cr.
KUM~HDFC~9548907670@ybl
27-02-2024 UPI~442411631940~DR~SHUBHAM
S68828445 1,000.00 805.87 Cr.
BA~IPOS~9058790459@pay
27-02-2024 UPI~442439951780~CR~SATISH
S69840095 10,000.00 10,805.87 Cr.
KUM~ICIC~8218035508@ibl
27-02-2024
S69898089 TRANSFER -TO 059810076909 10,000.00 805.87 Cr.
27-02-2024 UPI~442490906699~DR~SHUBHAM BA~IPOS~KM
S73219730 140.00 665.87 Cr.
SHIKHA SAIN
27-02-2024 UPI~442490977871~DR~SHUBHAM
S73271955 156.00 509.87 Cr.
BA~IPOS~SANDEEP SAINI~
27-02-2024 UPI~442426457442~CR~NITIN
S73414472 15,000.00 15,509.87 Cr.
KUMA~PUNB~9870828236960@
27-02-2024 UPI~442426514590~DR~SHUBHAM
S73432168 10,000.00 5,509.87 Cr.
BA~IPOS~9058790459@pay
27-02-2024 UPI~405867100612~DR~SHUBHAM BA~IPOS~MS
S73628365 509.00 5,000.87 Cr.
SINGH BROTH
27-02-2024 UPI~405837642449~DR~SHUBHAM
S73785069 500.00 4,500.87 Cr.
BA~IPOS~Monti~
27-02-2024 UPI~405837873912~DR~SHUBHAM
S73859757 140.00 4,360.87 Cr.
BA~IPOS~MOHD MUZAFFAR~
27-02-2024 UPI~405837973077~DR~SHUBHAM
S73890959 70.00 4,290.87 Cr.
BA~IPOS~MOHD MUZAFFAR~
27-02-2024 UPI~442464239177~CR~Gagan
S74749280 100.00 4,390.87 Cr.
Kuma~AIRP~7248474649@ybl
27-02-2024 UPI~442433438081~DR~SHUBHAM
S75576899 500.00 3,890.87 Cr.
BA~IPOS~9058790459@pay
27-02-2024 UPI~442463609481~DR~SHUBHAM
S76668007 19.00 3,871.87 Cr.
BA~IPOS~Airtel~
27-02-2024 UPI~405847831350~DR~SHUBHAM
S76703011 30.00 3,841.87 Cr.
BA~IPOS~059810055516~
27-02-2024 UPI~442466753635~CR~SANGEETA~IPOS~90588
S76890295 2.00 3,843.87 Cr.
23654@ybl~P
27-02-2024 UPI~442475008444~CR~SANGEETA~IPOS~sanjee
S76897431 2.00 3,845.87 Cr.
vbainsla9~
27-02-2024 UPI~405840610970~CR~GOOGLEPAY~UTIB~goo
S76907325 101.00 3,946.87 Cr.
g-payment@ok
27-02-2024 UPI~405848711717~CR~SANGEETA~IPOS~90588
S76909427 1.00 3,947.87 Cr.
23654@payt~
27-02-2024 UPI~405849892666~DR~SHUBHAM
S77178916 160.00 3,787.87 Cr.
BA~IPOS~9058790459@pay
28-02-2024 UPI~442538551506~DR~SHUBHAM
S79339381 500.00 3,287.87 Cr.
BA~IPOS~9058790459@ibl
28-02-2024 UPI~442572492825~DR~SHUBHAM
S81763365 50.00 3,237.87 Cr.
BA~IPOS~Babu Ram~
28-02-2024 UPI~442570865279~DR~SHUBHAM
S82921433 2,000.00 1,237.87 Cr.
BA~IPOS~9058790459@ybl
28-02-2024 UPI~405925766363~CR~RAHUL
S84481570 20,000.00 21,237.87 Cr.
KUMA~IPOS~8868036020@pay
28-02-2024 UPI~405994039357~DR~SHUBHAM
S84493729 10.00 21,227.87 Cr.
BA~CBIN~059810055516~
28-02-2024 UPI~405910763497~DR~SHUBHAM
S84514000 18,000.00 3,227.87 Cr.
BA~CBIN~059810055516~
28-02-2024 UPI~405992739103~DR~SHUBHAM
S84516564 500.00 2,727.87 Cr.
BA~CBIN~059810055516~
28-02-2024 UPI~405931878056~DR~SHUBHAM
S84519461 300.00 2,427.87 Cr.
BA~CBIN~059810055516~
28-02-2024 UPI~442595948685~CR~ARPAN~IPOS~sshivanira
S88630169 100.00 2,527.87 Cr.
na67@~UPI
28-02-2024 UPI~442562138548~DR~SHUBHAM
S89992818 19.00 2,508.87 Cr.
BA~IPOS~Airtel~
28-02-2024 UPI~442563104273~DR~SHUBHAM
S90335945 19.00 2,489.87 Cr.
BA~IPOS~Airtel~
28-02-2024 UPI~442563588901~DR~SHUBHAM
S90495340 19.00 2,470.87 Cr.
BA~IPOS~Airtel~
28-02-2024 UPI~405972617757~DR~SHUBHAM BA~IPOS~N G
S90806918 200.00 2,270.87 Cr.
TRADERS~
29-02-2024 UPI~442603909795~DR~SHUBHAM
S91735862 2,000.00 270.87 Cr.
BA~IPOS~9058790459@pay
29-02-2024 UPI~442607198420~CR~Brajpal
S93128233 2,000.00 2,270.87 Cr.
.~SBIN~9761693257@pay

Page No. 22
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
29-02-2024 UPI~442607592895~CR~NITIN
S93274217 800.00 3,070.87 Cr.
KUMA~PUNB~9870828236960@
29-02-2024 UPI~442607679734~DR~SHUBHAM
S93306097 3,000.00 70.87 Cr.
BA~IPOS~9058790459@pay
29-02-2024 UPI~406010404863~DR~SHUBHAM
S94203317 50.00 20.87 Cr.
BA~IPOS~9058790459@pay
29-02-2024 UPI~406011336541~CR~NITIN
S94512479 6,200.00 6,220.87 Cr.
KUMA~PUNB~9870828236960@
29-02-2024 UPI~406011906610~DR~SHUBHAM
S94684698 100.00 6,120.87 Cr.
BA~IPOS~9058790459@pay
29-02-2024 UPI~406012252369~DR~SHUBHAM
S94788144 3,000.00 3,120.87 Cr.
BA~IPOS~9058790459@pay
29-02-2024 UPI~406084287283~CR~ANKUR
S95753954 22,000.00 25,120.87 Cr.
KUMA~HDFC~ankurgujjar400
29-02-2024 UPI~442617151441~DR~SHUBHAM
S96176831 10,000.00 15,120.87 Cr.
BA~IPOS~9058790459@pay
29-02-2024 IMDEBIT~IMPS~406013607794~SETHPAL
S96445306 15,000.00 120.87 Cr.
BABBA~State Bank
29-02-2024
S96445306 IMPS OUTWARD CHARGES 50.00 70.87 Cr.
29-02-2024
S96445306 IM~GST 9.00 61.87 Cr.
29-02-2024 UPI~442639401086~CR~Anuj
S2707920 5,000.00 5,061.87 Cr.
Bane~SBIN~9897808908@pay
29-02-2024 UPI~442630067904~DR~SHUBHAM
S2875380 500.00 4,561.87 Cr.
BA~IPOS~9058790459@pay
29-02-2024 IMDEBIT~IMPS~406020757364~Aryan
S3386830 4,000.00 561.87 Cr.
manoj~Punjab Natio
29-02-2024
S3386830 IMPS OUTWARD CHARGES 5.00 556.87 Cr.
29-02-2024
S3386830 IM~GST 0.90 555.97 Cr.
29-02-2024 UPI~406042942541~DR~SHUBHAM
S3615118 500.00 55.97 Cr.
BA~IPOS~9058790459@pay
01-03-2024 UPI~442742913209~CR~NITIN
S6708379 1,020.00 1,075.97 Cr.
KUMA~IPOS~janasath50@oka
01-03-2024 UPI~442755041244~DR~SHUBHAM BA~IPOS~MS
S12693739 245.00 830.97 Cr.
SINGH BROTH
01-03-2024 NEFT-IN-SBIN224061690620-Sr. PM-
S13343660 14,874.00 15,704.97 Cr.
/ATTN/NEFT~/
01-03-2024 UPI~442779266695~DR~SHUBHAM
S13852502 700.00 15,004.97 Cr.
BA~IPOS~9058790459@ybl
01-03-2024 UPI~442729857895~DR~SHUBHAM
S15451926 192.00 14,812.97 Cr.
BA~IPOS~JIOIN APP DIRE
01-03-2024 UPI~442720177711~CR~Sharad
S15839741 2.00 14,814.97 Cr.
Kum~AIRP~9193212160@pay
01-03-2024 UPI~406134177005~DR~SHUBHAM
S15873067 240.90 14,574.07 Cr.
BA~IPOS~Google India D
01-03-2024 UPI~406144765183~DR~SHUBHAM
S19800279 1,500.00 13,074.07 Cr.
BA~IPOS~9058790459@pay
01-03-2024 UPI~406105112176~DR~SHUBHAM
S19965710 722.31 12,351.76 Cr.
BA~IPOS~MPOKKET FINANC
01-03-2024 UPI~442760213735~DR~SHUBHAM
S20393135 19.00 12,332.76 Cr.
BA~IPOS~Airtel~
01-03-2024 UPI~442760644209~DR~SHUBHAM
S20515101 19.00 12,313.76 Cr.
BA~IPOS~Airtel~
02-03-2024 UPI~406252312907~DR~SHUBHAM
S21027283 301.00 12,012.76 Cr.
BA~IPOS~Airtel~
02-03-2024 UPI~406253591993~DR~SHUBHAM
S21751615 20.00 11,992.76 Cr.
BA~IPOS~Airtel~
02-03-2024 UPI~442862052428~DR~SHUBHAM
S22002273 10,000.00 1,992.76 Cr.
BA~IPOS~9058790459@ybl
02-03-2024 UPI~406209525290~DR~SHUBHAM
S24864596 500.00 1,492.76 Cr.
BA~IPOS~9058790459@ybl
02-03-2024 UPI~406229395171~DR~SHUBHAM BA~IPOS~MS
S27416603 150.00 1,342.76 Cr.
HARSHI SWEE
02-03-2024 UPI~406223808756~DR~SHUBHAM
S28787399 390.00 952.76 Cr.
BA~IPOS~SURENDRA~
02-03-2024 UPI~442863748624~DR~SHUBHAM
S29661942 700.00 252.76 Cr.
BA~IPOS~9058790459@ybl
02-03-2024 UPI~442807658511~CR~JYOTI DO
S30428983 30.00 282.76 Cr.
~PUNB~9756742074@ybl
02-03-2024 UPI~442865700387~DR~SHUBHAM
S34422889 19.00 263.76 Cr.
BA~IPOS~Airtel~
03-03-2024 UPI~406319179195~DR~SHUBHAM
S38949839 200.00 63.76 Cr.
BA~IPOS~DineshYadav~
03-03-2024 UPI~406372146854~CR~Monti~FINO~8266999105
S41721418 3,200.00 3,263.76 Cr.
@ibl~Paym
03-03-2024 UPI~442992887180~DR~SHUBHAM
S42017621 750.00 2,513.76 Cr.
BA~IPOS~KHUSHI JEWELLE

Page No. 23
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
03-03-2024 UPI~406381450425~DR~SHUBHAM
S43255520 235.00 2,278.76 Cr.
BA~IPOS~GANGIDHARI FIL
03-03-2024 UPI~406381989244~DR~SHUBHAM
S43539565 80.00 2,198.76 Cr.
BA~IPOS~PRADEEP KUMAR~
03-03-2024 UPI~442925006488~DR~SHUBHAM
S43921324 600.00 1,598.76 Cr.
BA~IPOS~JATIN KUMAR~
03-03-2024 UPI~442925307360~DR~SHUBHAM
S44028330 1,550.00 48.76 Cr.
BA~IPOS~Rahul Agarwal~
03-03-2024 UPI~406339708669~DR~SHUBHAM
S45541363 45.00 3.76 Cr.
BA~IPOS~MOON MEDICAL S
04-03-2024 UPI~443001484418~DR~SHUBHAM
S50666181 2.00 1.76 Cr.
BA~IPOS~059810055516~
04-03-2024 UPI~443001484418~RVL~SHUBHAM
S50665433 2.00 3.76 Cr.
BA~IPOS~059810055516~
04-03-2024 UPI~406467777095~CR~NITIN
S58096777 50.00 53.76 Cr.
KUMA~IPOS~janasath50@oka
05-03-2024 UPI~443155563456~CR~RASHMI DO
S60720561 600.00 653.76 Cr.
~PUNB~9058790459-2@i
05-03-2024 UPI~406508283391~CR~Premvati~FSFB~rashmiwa
S60728905 150.00 803.76 Cr.
liya908~
05-03-2024 UPI~443109432680~DR~SHUBHAM
S63171020 200.00 603.76 Cr.
BA~IPOS~9058790459@pay
05-03-2024 UPI~406532670752~DR~SHUBHAM
S71380181 20.00 583.76 Cr.
BA~IPOS~9058790459@pay
05-03-2024 UPI~406541611123~DR~SHUBHAM
S74250149 260.00 323.76 Cr.
BA~IPOS~Harsh Gupta~
05-03-2024 UPI~406544542574~CR~NADEEM
S74776236 1.00 324.76 Cr.
AHA~IPOS~sharmamanish92
05-03-2024 IMCREDIT~IMPS~406522628222~MPOKKET
S75635712 3,566.00 3,890.76 Cr.
FINANCIAL SE~IC
06-03-2024 UPI~443217585955~DR~SHUBHAM
S78740495 1,500.00 2,390.76 Cr.
BA~IPOS~9058790459@ybl
06-03-2024 UPI~406610977010~CR~RAM~IPOS~rk4320879@
S79931681 11,000.00 13,390.76 Cr.
okhdf~UPI
06-03-2024 UPI~406697365596~DR~Anuj
S80022816 10,000.00 3,390.76 Cr.
Bane~~anujbaniwal9897~ok
06-03-2024 UPI~406611329559~DR~SHUBHAM
S80063145 500.00 2,890.76 Cr.
BA~IPOS~s.banslagujjar
06-03-2024 UPI~443211286618~DR~SHUBHAM
S80162860 500.00 2,390.76 Cr.
BA~IPOS~9058790459@pay
06-03-2024
S82594403 TRANSFER -TO 059810076909 2,300.00 90.76 Cr.
06-03-2024 UPI~406649481942~DR~SHUBHAM
S89150103 90.00 0.76 Cr.
BA~IPOS~9058790459@pay
06-03-2024 UPI~406635124480~CR~RAM~IPOS~rk4320879@
S89199164 10.00 10.76 Cr.
okhdf~UPI
06-03-2024 UPI~443225985160~CR~Nadeem
S89245641 10.00 20.76 Cr.
Aha~AIRP~8266819541@ybl
06-03-2024 UPI~443267272413~DR~SHUBHAM
S89259193 19.00 1.76 Cr.
BA~IPOS~Airtel~
06-03-2024 UPI~406643855483~CR~NITIN
S90098859 1,500.00 1,501.76 Cr.
KUMA~PUNB~9870828236960@
06-03-2024 UPI~443260524524~DR~SHUBHAM
S90245098 106.90 1,394.86 Cr.
BA~IPOS~Protean eGov T
06-03-2024 UPI~406701404943~DR~SHUBHAM
S90371718 354.00 1,040.86 Cr.
BA~IPOS~MANI FINANCES~
07-03-2024 UPI~406753940141~DR~SHUBHAM
S91964164 156.50 884.36 Cr.
BA~IPOS~Airtel~
07-03-2024 UPI~406753949693~DR~SHUBHAM
S96089997 500.00 384.36 Cr.
BA~IPOS~s.banslagujjar
07-03-2024 UPI~406712816242~CR~NITIN
S96366746 500.00 884.36 Cr.
KUMA~IPOS~janasath50@oka
07-03-2024 UPI~406755260152~DR~SHUBHAM
S96572693 250.00 634.36 Cr.
BA~ipos~059810055516~
07-03-2024 UPI~443338215969~DR~SHUBHAM
S1282003 230.00 404.36 Cr.
BA~IPOS~MOHD ZUBER~
07-03-2024
S2245916 TRANSFER -FROM 100005370178 20.00 424.36 Cr.
07-03-2024 UPI~406769615076~CR~NISHANT
S2294862 1,500.00 1,924.36 Cr.
SA~HDFC~thenishantsain
07-03-2024 UPI~406773494843~DR~SHUBHAM
S2511993 19.00 1,905.36 Cr.
BA~IPOS~EURONETGPAY~
07-03-2024
S2687325 TRANSFER -TO 059810076909 140.00 1,765.36 Cr.
08-03-2024 UPI~406852704336~DR~SHUBHAM
S5288373 180.50 1,584.86 Cr.
BA~IPOS~Airtel~
08-03-2024 UPI~443456786485~DR~SHUBHAM
S7923040 20.00 1,564.86 Cr.
BA~IPOS~Airtel~
08-03-2024 UPI~443451951049~DR~SHUBHAM BA~IPOS~MS
S10916589 564.00 1,000.86 Cr.
SINGH BROTH

Page No. 24
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
08-03-2024 UPI~443421444238~CR~NITIN
S12841880 14,000.00 15,000.86 Cr.
KUMA~PUNB~9870828236960@
08-03-2024 UPI~406842455188~CR~SUMIT
S16209775 16,000.00 31,000.86 Cr.
GUPT~PUNB~sumitgupta3770
08-03-2024
S17480511 To POSB ^^4861568020^^ 31,000.00 0.86 Cr.
09-03-2024
S18122877 From POSB ^^4861568020^^ 31,000.00 31,000.86 Cr.
09-03-2024 UPI~443541144393~CR~ANKUR
S18136140 20.00 31,020.86 Cr.
KUMA~UBIN~bainsalaankur@
09-03-2024 IMDEBIT~IMPS~406908190598~ANKUR
S18145814 31,000.00 20.86 Cr.
DHOLA~HDFC Bank~50
09-03-2024
S18145814 IMPS OUTWARD CHARGES 10.00 10.86 Cr.
09-03-2024
S18145814 IM~GST 1.80 9.06 Cr.
09-03-2024 UPI~406942798333~CR~NITIN
S18714493 55.00 64.06 Cr.
KUMA~IPOS~janasath50@oka
09-03-2024 UPI~406946860547~DR~SHUBHAM
S18738504 50.00 14.06 Cr.
BA~IPOS~UNIQUE IDENTIF
09-03-2024 UPI~443503706989~CR~NITIN
S19222628 3,000.00 3,014.06 Cr.
KUMA~PUNB~9870828236960@
09-03-2024 UPI~406919624345~DR~SHUBHAM
S19236556 3,000.00 14.06 Cr.
BA~IPOS~s.banslagujjar
09-03-2024 UPI~406959224533~CR~HARSH
S23225143 750.00 764.06 Cr.
GUPT~PUNB~7037283423@axl
09-03-2024 UPI~406926389123~CR~Nadeem
S23322195 400.00 1,164.06 Cr.
Ah~AIRP~8266819541@pay
09-03-2024 UPI~406926427337~DR~SHUBHAM
S23332335 1,000.00 164.06 Cr.
BA~IPOS~9058790459@pay
09-03-2024 UPI~406933581167~CR~ANKUR
S24495037 30,000.00 30,164.06 Cr.
KUMA~HDFC~ankurgujjar400
09-03-2024 UPI~406920424514~DR~SHUBHAM
S24543344 2,000.00 28,164.06 Cr.
BA~IPOS~9058790459@pay
09-03-2024 UPI~406933745254~DR~SHUBHAM
S24560104 10,000.00 18,164.06 Cr.
BA~IPOS~s.banslagujjar
09-03-2024 UPI~406994624721~CR~NAIM~PUNB~967547104
S26844347 1,500.00 19,664.06 Cr.
7@ibl~Payme
09-03-2024
S27117517 TRANSFER -TO 059810076909 19,000.00 664.06 Cr.
09-03-2024 UPI~406939713274~DR~SHUBHAM
S27497959 350.00 314.06 Cr.
BA~IPOS~9058790459@pay
09-03-2024 UPI~407053611992~DR~SHUBHAM
S31166556 20.00 294.06 Cr.
BA~IPOS~s.banslagujjar
09-03-2024 UPI~407053632652~DR~SHUBHAM
S31168452 5.00 289.06 Cr.
BA~IPOS~s.banslagujjar
10-03-2024 UPI~407063771280~DR~SHUBHAM
S33867226 20.00 269.06 Cr.
BA~IPOS~s.banslagujjar
10-03-2024 UPI~443694163965~DR~SHUBHAM
S34105310 100.00 169.06 Cr.
BA~IPOS~9058790459@ibl
10-03-2024 UPI~407051563404~DR~SHUBHAM
S34258253 50.00 119.06 Cr.
BA~IPOS~UNIQUE IDENTIF
10-03-2024 UPI~407051646937~DR~SHUBHAM
S34564638 50.00 69.06 Cr.
BA~IPOS~UNIQUE IDENTIF
10-03-2024 UPI~443620067607~CR~SETHPAL
S41095945 10,000.00 10,069.06 Cr.
S~SBIN~9411907249@ybl
10-03-2024 UPI~407062258432~DR~SHUBHAM
S41436525 19.00 10,050.06 Cr.
BA~IPOS~Airtel~
10-03-2024 UPI~443631064628~DR~SHUBHAM
S41456813 5,000.00 5,050.06 Cr.
BA~IPOS~9058790459@pay
10-03-2024 UPI~443631372662~CR~Airtel
S41547276 19.00 5,069.06 Cr.
Rec~PYTM~19744201000007
10-03-2024 UPI~443631424170~DR~SHUBHAM
S41562136 210.00 4,859.06 Cr.
BA~IPOS~LOKINDRA KUMAR
10-03-2024 UPI~443664322089~DR~SHUBHAM
S42329456 19.00 4,840.06 Cr.
BA~IPOS~Airtel~
11-03-2024
S44338108 To POSB ^^4861568020^^ 4,800.00 40.06 Cr.
11-03-2024
S44367772 From POSB ^^4861568020^^ 4,800.00 4,840.06 Cr.
11-03-2024 UPI~407150046889~DR~SHUBHAM BA~IPOS~Vi~
S44378224 200.50 4,639.56 Cr.
11-03-2024 UPI~443789741657~DR~SHUBHAM
S45194291 150.00 4,489.56 Cr.
BA~IPOS~9058790459@ibl
11-03-2024 UPI~407153058039~DR~SHUBHAM
S46072843 279.00 4,210.56 Cr.
BA~IPOS~Flipkart Payme
11-03-2024 UPI~407110823697~DR~SHUBHAM
S47187801 450.00 3,760.56 Cr.
BA~IPOS~9058790459@pay
11-03-2024 UPI~443730059638~CR~AKSHAY
S47977055 2,000.00 5,760.56 Cr.
KUM~PUNB~9548907670-4@y

Page No. 25
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
11-03-2024
S49282935 CD-CASH-DEP/001709617572 25,000.00 30,760.56 Cr.
11-03-2024 UPI~407103555733~DR~SHUBHAM
S49312103 10,000.00 20,760.56 Cr.
BA~IPOS~s.banslagujjar
11-03-2024
S49454970 TRANSFER -TO 059810076909 20,000.00 760.56 Cr.
11-03-2024 UPI~407196233026~CR~Ashish
S49484367 11,800.00 12,560.56 Cr.
As~SBIN~8816875734@axl
11-03-2024 UPI~407104070119~DR~SHUBHAM
S49508511 11,000.00 1,560.56 Cr.
BA~IPOS~s.banslagujjar
11-03-2024 UPI~407104486262~DR~SHUBHAM
S49680040 30.00 1,530.56 Cr.
BA~IPOS~AMIT KUMAR SO
11-03-2024 UPI~407128897194~DR~SHUBHAM
S49962648 1,000.00 530.56 Cr.
BA~IPOS~9058790459@pay
11-03-2024 UPI~407129167695~DR~SHUBHAM
S50047538 91.00 439.56 Cr.
BA~IPOS~SARVESH~
11-03-2024 UPI~407129212268~DR~SHUBHAM
S50060258 10.00 429.56 Cr.
BA~IPOS~PRINCE KUMAR~
11-03-2024 UPI~407107346808~DR~SHUBHAM
S50808857 20.00 409.56 Cr.
BA~IPOS~s.banslagujjar
11-03-2024 UPI~407122608331~DR~SHUBHAM
S51153075 150.00 259.56 Cr.
BA~IPOS~9058790459@pay
11-03-2024 UPI~407123126267~DR~SHUBHAM
S51325647 80.00 179.56 Cr.
BA~IPOS~9058790459@pay
11-03-2024 UPI~407142280646~DR~SHUBHAM
S55418173 50.00 129.56 Cr.
BA~IPOS~UNIQUE IDENTIF
11-03-2024 UPI~407143480146~DR~SHUBHAM
S57392465 70.00 59.56 Cr.
BA~IPOS~9058790459@pay
11-03-2024 UPI~443807605243~CR~NITIN
S58192602 1,000.00 1,059.56 Cr.
KUMA~PUNB~9870828236960@
11-03-2024 UPI~407200657738~DR~SHUBHAM
S58194281 999.00 60.56 Cr.
BA~IPOS~BHARTI AIRTEL
11-03-2024 UPI~443807819245~CR~NITIN
S58222856 60.00 120.56 Cr.
KUMA~PUNB~9870828236960@
11-03-2024 UPI~407255646519~DR~SHUBHAM
S58234010 106.90 13.66 Cr.
BA~IPOS~Protean eGov T
12-03-2024 UPI~443882893270~CR~ANSHUL~IPOS~8923678
S66732729 200.00 213.66 Cr.
715@ybl~Pay
12-03-2024 UPI~443845799419~CR~RASHMI DO
S68141794 10.00 223.66 Cr.
~PUNB~9058790459-2@i
12-03-2024 UPI~407261764415~DR~SHUBHAM
S68194926 19.00 204.66 Cr.
BA~IPOS~Airtel~
12-03-2024 MOB/HGADP033D40164811335/AIRTELPRE/8395
M21506 29.00 175.66 Cr.
893446/NA
12-03-2024 UPI~407214626457~CR~JAVEER
S70338646 3,500.00 3,675.66 Cr.
NA~SBIN~jaiveernagar33
12-03-2024 UPI~407273297122~CR~JAIVEER
S70374573 1,500.00 5,175.66 Cr.
NA~IPOS~8006030740@pos
12-03-2024 UPI~443855416944~DR~SHUBHAM
S70444984 5,000.00 175.66 Cr.
BA~IPOS~9058790459@ibl
13-03-2024
S72567213 CD-CASH-DEP/001723926047 20,000.00 20,175.66 Cr.
13-03-2024 UPI~443915133770~DR~SHUBHAM
S72582724 20,000.00 175.66 Cr.
BA~IPOS~9058790459@ibl
13-03-2024 UPI~407372852894~CR~RAM~IPOS~rk4320879@
S75226708 1,500.00 1,675.66 Cr.
okhdf~UPI
13-03-2024 UPI~407373023644~DR~SHUBHAM
S75273555 170.00 1,505.66 Cr.
BA~IPOS~DEEPAK PANCHA
13-03-2024 UPI~407373317166~DR~SHUBHAM
S75351070 800.00 705.66 Cr.
BA~IPOS~ANKUSH KUMAR~
13-03-2024 UPI~443996612034~DR~SHUBHAM
S76796374 500.00 205.66 Cr.
BA~IPOS~BANSALMEDICALS
13-03-2024 UPI~444008575107~CR~Nadeem
S81198040 35.00 240.66 Cr.
Ah~AIRP~8266819541@pay
13-03-2024 UPI~444087901119~CR~RASHMI DO
S81198996 5.00 245.66 Cr.
~PUNB~9058790459-2@i
14-03-2024 MOB/HGADP00C3B0180390411/AIRTELPRE/8171
M28792 239.00 6.66 Cr.
217550/NA
15-03-2024 IMCREDIT~IMPS~407514062435~FLIPKART
S99302736 1,453.00 1,459.66 Cr.
INTERNET PV~IC
15-03-2024 UPI~407573300391~DR~SHUBHAM
S333161 1,000.00 459.66 Cr.
BA~IPOS~Bansal medical
15-03-2024 UPI~407514845455~DR~SHUBHAM
S417909 265.00 194.66 Cr.
BA~IPOS~Aadarsh Energy
15-03-2024 UPI~444139921423~DR~SHUBHAM
S4210988 194.00 0.66 Cr.
BA~IPOS~9058790459@pay
16-03-2024 UPI~444289554776~CR~RASHMI DO
S7877427 30.00 30.66 Cr.
~PUNB~9058790459-2@i
16-03-2024
S13948690 TRANSFER -TO 059810076909 30.00 0.66 Cr.

Page No. 26
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
16-03-2024 UPI~444217279196~CR~ANU
S18795991 50.00 50.66 Cr.
NAGAR~IPOS~ssachingujjar69
17-03-2024 UPI~444370463014~CR~RASHMI DO
S21321998 50.00 100.66 Cr.
~PUNB~9058790459-2@i
17-03-2024 UPI~444312644024~DR~SHUBHAM
S21325924 100.00 0.66 Cr.
BA~IPOS~9058790459@ibl
17-03-2024 UPI~444324054496~CR~Nadeem
S25766195 200.00 200.66 Cr.
Ah~AIRP~8266819541@pay
17-03-2024 UPI~444396541090~DR~SHUBHAM
S25834018 200.00 0.66 Cr.
BA~IPOS~ROHIT~
18-03-2024 UPI~444413894546~CR~Nadeem
S36543810 3,960.00 3,960.66 Cr.
Ah~AIRP~8266819541@pay
18-03-2024 UPI~444414030935~DR~SHUBHAM
S36591449 300.00 3,660.66 Cr.
BA~IPOS~9058790459@pay
18-03-2024 UPI~407802039478~DR~SHUBHAM
S36829213 1,000.00 2,660.66 Cr.
BA~IPOS~BANSALMEDICALS
18-03-2024 UPI~444415261561~DR~SHUBHAM
S37072289 30.00 2,630.66 Cr.
BA~IPOS~9058790459@pay
18-03-2024 UPI~444484307363~DR~SHUBHAM
S37215167 2,000.00 630.66 Cr.
BA~IPOS~9058790459@ibl
18-03-2024 UPI~444450831271~DR~SHUBHAM
S37275400 150.20 480.46 Cr.
BA~IPOS~Jio~
18-03-2024 UPI~444416028762~DR~SHUBHAM
S37372880 40.00 440.46 Cr.
BA~IPOS~LOKESH KUMAR~
18-03-2024 UPI~444416150604~DR~SHUBHAM
S37416459 20.00 420.46 Cr.
BA~IPOS~Arjun Chat Ban
18-03-2024 UPI~444494550702~DR~SHUBHAM
S38804561 10.00 410.46 Cr.
BA~IPOS~ASHUTOSH~
18-03-2024 UPI~407822616764~DR~SHUBHAM
S39839645 185.00 225.46 Cr.
BA~IPOS~ROHIT KUMAR~
18-03-2024 UPI~444495917851~DR~SHUBHAM
S39954640 40.00 185.46 Cr.
BA~IPOS~Amit~
18-03-2024 UPI~444495947135~DR~SHUBHAM
S39978784 100.00 85.46 Cr.
BA~IPOS~Amit~
19-03-2024 UPI~407937383784~DR~SHUBHAM
S48109302 50.00 35.46 Cr.
BA~IPOS~9058790459@ibl
19-03-2024 UPI~444520359919~CR~RASHMI DO
S48526031 100.00 135.46 Cr.
~PUNB~9058790459-2@i
19-03-2024 UPI~444508045764~DR~SHUBHAM
S48549849 108.00 27.46 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~444564801578~CR~RASHMI DO
S48987577 200.00 227.46 Cr.
~PUNB~9058790459-2@i
19-03-2024 UPI~407919496493~DR~SHUBHAM
S49153849 100.00 127.46 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~407919592233~DR~SHUBHAM
S49193978 50.00 77.46 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~407919637251~DR~SHUBHAM
S49214415 50.00 27.46 Cr.
BA~IPOS~Monti~
19-03-2024 UPI~444514783522~CR~ARYAN SO
S51288015 30,000.00 30,027.46 Cr.
M~PUNB~aryan-0064@pay
19-03-2024 UPI~444515071421~DR~SHUBHAM
S51404323 20,000.00 10,027.46 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~444521222500~DR~SHUBHAM
S51602956 2,900.00 7,127.46 Cr.
BA~IPOS~9058790459@ibl
19-03-2024
S51680892 TRANSFER -TO 059810076909 2,900.00 4,227.46 Cr.
19-03-2024
S51758197 TRANSFER -TO 059810076909 2,000.00 2,227.46 Cr.
19-03-2024 UPI~407962856640~CR~RASHMI
S51839675 2,900.00 5,127.46 Cr.
D/O~PUNB~9058790459@pnb
19-03-2024
S52188653 TRANSFER -TO 059810076909 3,500.00 1,627.46 Cr.
19-03-2024 IMDEBIT~IMPS~407919191073~Rakib darling
S57254938 100.00 1,527.46 Cr.
~HDFC Bank
19-03-2024
S57254938 IMPS OUTWARD CHARGES 5.00 1,522.46 Cr.
19-03-2024
S57254938 IM~GST 0.90 1,521.56 Cr.
19-03-2024 UPI~407947686338~DR~SHUBHAM
S58993800 50.00 1,471.56 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~407947710071~DR~SHUBHAM
S58999920 20.00 1,451.56 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~407902640239~DR~SHUBHAM
S59504425 149.00 1,302.56 Cr.
BA~IPOS~NETFLIX COM~
19-03-2024 UPI~407940177869~DR~SHUBHAM
S59570646 200.00 1,102.56 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~407940229613~DR~SHUBHAM
S59580195 1,000.00 102.56 Cr.
BA~IPOS~9058790459@pay
19-03-2024 UPI~407940287418~CR~Nadeem
S59590418 1,200.00 1,302.56 Cr.
Ah~AIRP~8266819541@pay

Page No. 27
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
20-03-2024 UPI~444603908938~DR~SHUBHAM
S60244789 106.90 1,195.66 Cr.
BA~IPOS~Protean eGov T
20-03-2024 UPI~444606295408~DR~SHUBHAM
S61290520 1,000.00 195.66 Cr.
BA~IPOS~9058790459@pay
20-03-2024 UPI~408018771609~DR~SHUBHAM
S62335932 10.00 185.66 Cr.
BA~IPOS~9058790459@pay
20-03-2024 UPI~444613494483~DR~SHUBHAM
S64113499 150.00 35.66 Cr.
BA~IPOS~9058790459@pay
20-03-2024 UPI~444603653623~CR~ARPAN~IPOS~sshivanira
S66882612 220.00 255.66 Cr.
na67@~UPI
20-03-2024 UPI~444625188234~DR~SHUBHAM
S68340402 250.00 5.66 Cr.
BA~IPOS~9058790459@pay
20-03-2024 UPI~408039841203~CR~MONU
S69976864 9,500.00 9,505.66 Cr.
KUMAR~IPOS~9634851180@pay
20-03-2024 UPI~444630054039~CR~MONU
S70051225 107.00 9,612.66 Cr.
KUMAR~IPOS~9634851180@pay
20-03-2024 UPI~444630578002~DR~SHUBHAM
S70230334 6,000.00 3,612.66 Cr.
BA~IPOS~9058790459@pay
20-03-2024 IMDEBIT~IMPS~408019506493~ANKUR
S70330180 1,000.00 2,612.66 Cr.
DHOLA~HDFC Bank~50
20-03-2024
S70330180 IMPS OUTWARD CHARGES 5.00 2,607.66 Cr.
20-03-2024
S70330180 IM~GST 0.90 2,606.76 Cr.
20-03-2024 UPI~408044254017~DR~SHUBHAM
S71375210 1,022.00 1,584.76 Cr.
BA~IPOS~Harsh Gupta~
20-03-2024 UPI~408044315319~DR~SHUBHAM
S71392349 1,000.00 584.76 Cr.
BA~IPOS~Harsh Gupta~
20-03-2024 UPI~408091957807~DR~SHUBHAM
S72541766 149.00 435.76 Cr.
BA~IPOS~Netflix Entert
20-03-2024 UPI~408048735357~CR~Nadeem
S72561608 7,000.00 7,435.76 Cr.
Ah~AIRP~8266819541@pay
21-03-2024 UPI~444704436481~DR~SHUBHAM
S73845334 4,000.00 3,435.76 Cr.
BA~IPOS~059810055516~
21-03-2024 UPI~444707513120~DR~SHUBHAM
S75088753 50.00 3,385.76 Cr.
BA~IPOS~9058790459@pay
21-03-2024 UPI~444713955178~DR~SHUBHAM
S76730467 10.00 3,375.76 Cr.
BA~IPOS~9058790459@pay
21-03-2024 UPI~444714138423~CR~Protean
S76807309 106.90 3,482.66 Cr.
eG~YESB~211071614~coll
21-03-2024 UPI~444774238927~CR~RASHMI DO
S78545485 200.00 3,682.66 Cr.
~PUNB~9058790459-2@i
21-03-2024 UPI~408120192456~DR~SHUBHAM
S79141425 1,000.00 2,682.66 Cr.
BA~IPOS~9058790459@pay
21-03-2024 UPI~444724188675~DR~SHUBHAM
S80714294 500.00 2,182.66 Cr.
BA~IPOS~9058790459@pay
21-03-2024 UPI~444726847518~DR~SHUBHAM
S81706732 2,000.00 182.66 Cr.
BA~IPOS~9058790459@pay
21-03-2024 UPI~481399582830~DR~SHUBHAM
S84659494 30.00 152.66 Cr.
BA~IPOS~YAGWENDRA AARY
21-03-2024 UPI~444763601456~DR~SHUBHAM
S85683968 29.00 123.66 Cr.
BA~IPOS~Airtel~
21-03-2024 UPI~444764479290~DR~SHUBHAM
S85979317 29.00 94.66 Cr.
BA~IPOS~Airtel~
21-03-2024 UPI~444764760955~DR~SHUBHAM
S86067966 29.00 65.66 Cr.
BA~IPOS~Airtel~
21-03-2024 UPI~408256196453~DR~SHUBHAM
S86485081 29.00 36.66 Cr.
BA~IPOS~Airtel~
22-03-2024 UPI~444814257470~DR~SHUBHAM
S91441348 10.00 26.66 Cr.
BA~IPOS~9058790459@pay
23-03-2024 UPI~408347051374~CR~RAM~IPOS~rk4320879@
S6914117 500.00 526.66 Cr.
okhdf~UPI
23-03-2024 UPI~408308241044~DR~SHUBHAM
S7014705 500.00 26.66 Cr.
BA~IPOS~ROHIT~
23-03-2024 IMCREDIT~IMPS~408313098569~SHUBHAM
S7610446 1.00 27.66 Cr.
BANSLA~Fino Pay
23-03-2024 UPI~408322562708~CR~AKSHAY
S7717907 20,000.00 20,027.66 Cr.
KUM~PUNB~gargakshay24@y
23-03-2024
S7902029 CW-CASH-WDL/001833414244 20,000.00 27.66 Cr.
23-03-2024 UPI~444943132647~CR~AKSHAY
S7943965 5,000.00 5,027.66 Cr.
KUM~HDFC~9548907670@ybl
23-03-2024 UPI~408321021319~DR~SHUBHAM
S8529862 3,000.00 2,027.66 Cr.
BA~IPOS~9058790459@pay
23-03-2024 UPI~444991338530~DR~SHUBHAM
S9543356 50.00 1,977.66 Cr.
BA~IPOS~DEEPAK KUMAR~
23-03-2024 UPI~444990315859~DR~SHUBHAM
S10381141 1,500.00 477.66 Cr.
BA~IPOS~9058790459@ibl
23-03-2024 UPI~444963979119~DR~SHUBHAM
S10506417 151.00 326.66 Cr.
BA~IPOS~9058790459@ibl

Page No. 28
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
23-03-2024 UPI~444976197058~CR~RASHMI DO
S16326655 5,000.00 5,326.66 Cr.
~PUNB~9058790459-2@i
23-03-2024
S16338975 CW-CASH-WDL/001837142559 5,000.00 326.66 Cr.
23-03-2024 UPI~444998457560~CR~Shruti
S16592897 4,900.00 5,226.66 Cr.
Gup~AIRP~7895825408-3@y
23-03-2024 UPI~444901177559~DR~SHUBHAM
S16602582 5,000.00 226.66 Cr.
BA~IPOS~9058790459@ibl
23-03-2024 UPI~408363369301~CR~RASHMI
S16637103 9,000.00 9,226.66 Cr.
D/O~PUNB~25140015001204
23-03-2024
S16652636 TRANSFER -TO 059810024247 9,000.00 226.66 Cr.
24-03-2024 UPI~445026807610~DR~SHUBHAM
S25575534 50.00 176.66 Cr.
BA~IPOS~9058790459@pay
24-03-2024 UPI~445095332046~DR~SHUBHAM
S26887425 90.00 86.66 Cr.
BA~IPOS~PANWAR PROVISI
24-03-2024 UPI~408468828141~DR~SHUBHAM
S29743344 29.00 57.66 Cr.
BA~IPOS~Jio~
24-03-2024 UPI~408447832891~CR~NAIM~PUNB~967547104
S30408918 350.00 407.66 Cr.
7@ibl~Payme
24-03-2024 UPI~445060203542~DR~SHUBHAM
S30512349 150.20 257.46 Cr.
BA~IPOS~Jio~
24-03-2024 UPI~445060819634~DR~SHUBHAM
S30831511 25.00 232.46 Cr.
BA~IPOS~Jio~
24-03-2024 UPI~408404746321~CR~NAIM~PUNB~967547104
S31656340 250.00 482.46 Cr.
7@ibl~Payme
24-03-2024 UPI~408421465784~DR~SHUBHAM
S31670629 350.00 132.46 Cr.
BA~IPOS~BHARTI AIRTEL
24-03-2024 UPI~481693340270~DR~SHUBHAM
S31873127 82.00 50.46 Cr.
BA~IPOS~YAGWENDRA AARY
25-03-2024 UPI~445118396323~DR~SHUBHAM
S38233154 40.00 10.46 Cr.
BA~IPOS~9058790459@pay
25-03-2024 UPI~445118813108~DR~SHUBHAM
S38412259 10.00 0.46 Cr.
BA~IPOS~9058790459@pay
25-03-2024 UPI~408548810812~CR~NITIN
S45106129 300.00 300.46 Cr.
KUMA~IPOS~janasath50@oka
25-03-2024 UPI~408544031357~DR~SHUBHAM
S45108216 100.00 200.46 Cr.
BA~IPOS~9058790459@pay
25-03-2024 IMCREDIT~IMPS~408521683324~DIGIOTECH
S45305447 1.00 201.46 Cr.
SOLUTIONS PRI
26-03-2024 UPI~445227996067~DR~SHUBHAM
S54481115 150.00 51.46 Cr.
BA~IPOS~9058790459@pay
26-03-2024 UPI~445262748540~DR~SHUBHAM
S60225817 19.00 32.46 Cr.
BA~IPOS~Airtel~
28-03-2024
S80891947 CD-CASH-DEP/001873403258 20,000.00 20,032.46 Cr.
28-03-2024 UPI~445418215173~DR~SHUBHAM
S80907560 10,200.00 9,832.46 Cr.
BA~IPOS~9058790459@pay
28-03-2024 UPI~408823118566~DR~SHUBHAM
S82763245 3,200.00 6,632.46 Cr.
BA~IPOS~Nitin Hero Hon
28-03-2024 UPI~408823194985~DR~SHUBHAM
S82795211 1,000.00 5,632.46 Cr.
BA~IPOS~9058790459@pay
28-03-2024 UPI~408823309412~DR~SHUBHAM
S82842020 100.00 5,532.46 Cr.
BA~IPOS~9058790459@pay
28-03-2024 UPI~445424452829~DR~SHUBHAM
S83291735 5,000.00 532.46 Cr.
BA~IPOS~9058790459@pay
28-03-2024 UPI~445425278081~DR~SHUBHAM
S83601468 140.00 392.46 Cr.
BA~IPOS~MOHD ZUBER~
28-03-2024 UPI~445426328879~DR~SHUBHAM
S83972289 230.00 162.46 Cr.
BA~IPOS~DURGA KISAN SE
28-03-2024 UPI~445464580231~DR~SHUBHAM
S89744311 20.00 142.46 Cr.
BA~IPOS~Airtel~
29-03-2024 UPI~408938759479~CR~ROSHAN
S91640700 500.00 642.46 Cr.
AB~PUNB~7060486886@ybl
29-03-2024 UPI~445595840973~DR~SHUBHAM BA~IPOS~KM
S96990791 59.00 583.46 Cr.
SHIKHA SAIN
29-03-2024 UPI~445596711642~DR~SHUBHAM
S97714793 120.00 463.46 Cr.
BA~IPOS~HUMA PARVEEN~
29-03-2024 UPI~445604814452~DR~SHUBHAM BA~IPOS~N S
S4082152 200.00 263.46 Cr.
ENTERPRISE
30-03-2024 UPI~409010815565~DR~SHUBHAM
S6753823 20.00 243.46 Cr.
BA~IPOS~9058790459@pay
30-03-2024 UPI~445656332714~CR~VINAY
S7470533 5,000.00 5,243.46 Cr.
KUMA~HDFC~9761102353@ybl
30-03-2024 UPI~445611676642~CR~SANOJ
S7689774 5,000.00 10,243.46 Cr.
KUMA~HDFC~8449823253@ybl
30-03-2024 UPI~445615381592~DR~SHUBHAM
S8474071 10,000.00 243.46 Cr.
BA~IPOS~9058790459@pay
30-03-2024 UPI~409026979244~DR~SHUBHAM
S11179070 85.00 158.46 Cr.
BA~IPOS~SATISH~

Page No. 29
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRAWAL DEPOSIT BALANCE
30-03-2024 UPI~409085167765~DR~SHUBHAM
S11965743 120.00 38.46 Cr.
BA~IPOS~KARAMAT~
30-03-2024 UPI~445601126370~CR~Nadeem
S16127186 100.00 138.46 Cr.
Aha~AIRP~8266819541@ybl
30-03-2024 UPI~445635952047~DR~SHUBHAM
S16168057 50.00 88.46 Cr.
BA~IPOS~Ravindra Provi
30-03-2024 UPI~482293568286~DR~SHUBHAM
S16925793 60.00 28.46 Cr.
BA~IPOS~MAHESH KUMAR~
31-03-2024 UPI~409195542693~CR~SACHIN
S19278743 314.00 342.46 Cr.
KUM~IPOS~8077837300@pos
31-03-2024 UPI~445702856799~DR~SHUBHAM
S21790543 1.00 341.46 Cr.
BA~IPOS~9058790459@ibl
31-03-2024 UPI~445793849245~CR~Nitin~AIRP~9520619660
S21852984 400.00 741.46 Cr.
@ibl~Paym
31-03-2024 UPI~409140538058~DR~SHUBHAM
S31121854 200.00 541.46 Cr.
BA~IPOS~9058790459@pay
31-03-2024 UPI~409140887369~CR~NITIN
S31229609 200.00 741.46 Cr.
KUMA~PUNB~9870828236960@
31-03-2024 IMDEBIT~IMPS~409122925492~RASHMI~State
S31842962 331.00 410.46 Cr.
Bank of Ind
31-03-2024
S31842962 IMPS OUTWARD CHARGES 5.00 405.46 Cr.
31-03-2024
S31842962 IM~GST 0.90 404.56 Cr.
31-03-2024 UPI~409282390787~DR~SHUBHAM
S33573433 19.00 385.56 Cr.
BA~IPOS~Google India D
01-04-2024 NEFT-IN-409301739GN00200-FLIPKART I-
S40271224 289.00 674.56 Cr.
ACC350ED6E52
01-04-2024 NEFT-IN-SBIN324094027366-Sr. PM-
S41100674 14,634.00 15,308.56 Cr.
/ATTN/NEFT~/
03-04-2024
S41461306 TRANSFER -TO 059810076909 5,000.00 10,308.56 Cr.
04-04-2024 IMDEBIT~IMPS~409513525492~Aryan
S41674246 5,000.00 5,308.56 Cr.
manoj~Punjab Natio
04-04-2024
S41674246 IMPS OUTWARD CHARGES 5.00 5,303.56 Cr.
04-04-2024
S41674246 IM~GST 0.90 5,302.66 Cr.
04-04-2024 UPI~409528143126~DR~SHUBHAM
S43126119 5,000.00 302.66 Cr.
BA~IPOS~9058790459@pay
04-04-2024 UPI~409529043136~DR~SHUBHAM
S43454593 10.00 292.66 Cr.
BA~IPOS~SIROHI MEDICAL
05-04-2024 UPI~446220892855~CR~Premvati~FSFB~rashmiwa
S53001834 20.00 312.66 Cr.
liya908~
05-04-2024 UPI~409608587409~DR~SHUBHAM
S53019238 299.00 13.66 Cr.
BA~IPOS~BHARTI AIRTEL
05-04-2024
S58980668 RVSL IMPS 409513525492 0404024 5,000.00 5,013.66 Cr.
05-04-2024
S59911050 RVIMPS CHG 409513525492 040424 5.00 5,018.66 Cr.
05-04-2024
S59911050 RVIMPS GST 409513525492 040424 0.90 5,019.56 Cr.
05-04-2024 UPI~409677660659~DR~SHUBHAM
S61653155 40.00 4,979.56 Cr.
BA~IPOS~Amit~
05-04-2024 UPI~409681749944~DR~SHUBHAM
S63132313 70.00 4,909.56 Cr.
BA~IPOS~s.banslagujjar
05-04-2024 UPI~482899015791~DR~SHUBHAM BA~IPOS~Mr
S63611330 3,000.00 1,909.56 Cr.
LOKINDER KU
05-04-2024 UPI~409766491004~DR~SHUBHAM
S66604808 722.31 1,187.25 Cr.
BA~IPOS~mPokket~
05-04-2024 UPI~446305139712~DR~SHUBHAM
S66606499 949.87 237.38 Cr.
BA~IPOS~mPokket~
06-04-2024 UPI~409757964328~DR~SHUBHAM
S67041203 180.50 56.88 Cr.
BA~IPOS~Jio~
06-04-2024
S69516583 From POSB ^^4861568020^^ 1,000.00 1,056.88 Cr.
06-04-2024 UPI~409701680344~DR~SHUBHAM
S69524276 1,000.00 56.88 Cr.
BA~IPOS~s.banslagujjar
06-04-2024
S69555669 From POSB ^^4861568020^^ 300.00 356.88 Cr.
06-04-2024
S69605547 From POSB ^^4861568020^^ 11.00 367.88 Cr.
06-04-2024 UPI~409701946015~DR~SHUBHAM
S69626660 300.00 67.88 Cr.
BA~IPOS~s.banslagujjar
06-04-2024 UPI~482995167046~DR~SHUBHAM
S80302160 65.00 2.88 Cr.
BA~IPOS~PANWAR PROVISI
07-04-2024 UPI~409826049801~CR~NITIN
S86461446 80.00 82.88 Cr.
KUMA~PUNB~9870828236960@
07-04-2024 UPI~409826160789~DR~SHUBHAM
S86500474 40.00 42.88 Cr.
BA~IPOS~AHTESHAM ISLAM

Page No. 30