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Anil

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0% found this document useful (0 votes)
60 views8 pages

Anil

Uploaded by

Bishal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

Statement of Account No: 00112191007956

Printed By: 5182401

DATE: May 9, 2024 1:00:45 PM


Customer Name: ANIL KUMAR YADAV

CKYC No.: XXXXXXXX

Customer Address: S N NAGAR


JASSA RAM ROAD HARIDWAR

UTTARANCHAL 249401

Branch Address: NEAR HAR KI PEDDI

UPPER ROAD UTTARAKHAND

HARIDWAR 249401
Branch Contact No.: 01334227029
Customer Care No.: 1800 1800/1800 2021

IFSC Code: PUNB0019900 MICR Code: 249024003

Acct Currency: INR

Statement for Period : 01-03-2024 to 08-05-2024

Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

01-03-2024 10.00 2373.29 Cr.


UPI/406157934728/P2M/q11951828
01-03-2024 600.00 1773.29 Cr.
UPI/406174244709/P2V/amitkumar
01-03-2024 50.00 1723.29 Cr.
UPI/406177425893/P2M/paytmqr28
01-03-2024 530.00 1193.29 Cr.
UPI/406180427225/P2V/sharmarak
01-03-2024 800.00 1993.29 Cr.
IMPS-IN/406200338466/999999999
01-03-2024 1200.00 3193.29 Cr.
IMPS-IN/406201572057/999999999
02-03-2024 30.00 3163.29 Cr.
UPI/406204362133/P2V/thakursur
02-03-2024 6500.00 9663.29 Cr.
ATM DEP 6220 PNB \92400
02-03-2024 2750.00 12413.29 Cr.
UPI/442834085894/P2V/sharmarak
02-03-2024 2700.00 15113.29 Cr.
UPI/442899381612/P2V/yadavshri
02-03-2024 10000.00 5113.29 Cr.
UPI/406233311537/P2M/gpay-1118
03-03-2024 2000.00 3113.29 Cr.
UPI/406347208321/P2V/kumarram2
03-03-2024 1250.00 4363.29 Cr.
UPI/406321012940/P2V/sharmarak
03-03-2024 550.00 3813.29 Cr.
UPI/406356286759/P2M/gpaybillp
03-03-2024 580.00 3233.29 Cr.
UPI/406356471838/P2V/904523939
04-03-2024 48.00 3185.29 Cr.
UPI/406410070780/P2M/dream11@a
04-03-2024 49.00 3136.29 Cr.
UPI/406421697671/P2M/dream11on
04-03-2024 59.00 3077.29 Cr.
UPI/406422073953/P2M/dream11@y
04-03-2024 500.00 2577.29 Cr.
UPI/406433464837/P2V/birmeshsh
05-03-2024 20.00 2557.29 Cr.
UPI/406563911219/P2M/paytmqrzo
05-03-2024 200.00 2757.29 Cr.
UPI/406587137635/P2V/sm8057221
05-03-2024 39.00 2718.29 Cr.
UPI/406586836861/P2M/dream11@y
05-03-2024 150.00 2868.29 Cr.
UPI/406587521871/P2V/birmeshsh
06-03-2024 200.00 2668.29 Cr.
UPI/406688142896/P2V/sinukumar
06-03-2024 480.00 2188.29 Cr.
UPI/406689282625/P2V/chhayakum

Page Total 15745.00 15550.00

Page 1 of 8

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.


Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

06-03-2024 68.00 2256.29 Cr.


INTT. From :-12-2023 to 29-02-2024
06-03-2024 49.00 2207.29 Cr.
UPI/406612509288/P2M/dream11on
06-03-2024 400.00 1807.29 Cr.
UPI/406614727260/P2M/billdesk.
06-03-2024 49.00 1758.29 Cr.
UPI/406622854270/P2M/dream11up
06-03-2024 200.00 1558.29 Cr.
UPI/406624367712/P2V/amitkumar
06-03-2024 20.00 1538.29 Cr.
UPI/406636540787/P2M/paytmqrzo
07-03-2024 300.00 1238.29 Cr.
UPI/406641854393/P2M/euronetgp
07-03-2024 1000.00 2238.29 Cr.
IMPS-IN/406700499812/999999999
07-03-2024 300.00 1938.29 Cr.
UPI/406742199809/P2M/gpaybillp
07-03-2024 1800.00 3738.29 Cr.
IMPS-IN/406701856653/999999999
07-03-2024 500.00 3238.29 Cr.
UPI/406745491049/P2M/gpaybillp
07-03-2024 1021.00 2217.29 Cr.
ACH/LIC OF INDIA/13855
07-03-2024 18000.00 20217.29 Cr.
UPI/406725797875/P2V/706058657
07-03-2024 10000.00 30217.29 Cr.
UPI/406752721677/P2V/sharmarak
07-03-2024 800.00 31017.29 Cr.
IMPS-IN/406720958358/999999999
07-03-2024 400.00 31417.29 Cr.
IMPS-IN/406720190265/999999999
08-03-2024 1350.00 30067.29 Cr.
UPI/406891022457/P2V/904523939
08-03-2024 100.00 29967.29 Cr.
UPI/406897093224/P2V/706058657
08-03-2024 4000.00 25967.29 Cr.
UPI/406808221918/P2V/938990431
08-03-2024 49.00 25918.29 Cr.
UPI/406819720716/P2M/dream11on
08-03-2024 500.00 25418.29 Cr.
UPI/406820589527/P2M/gpaybillp
08-03-2024 1000.00 26418.29 Cr.
IMPS-IN/406820782615/999999999
09-03-2024 4100.00 30518.29 Cr.
UPI/406971797430/P2V/yadavshri
09-03-2024 49.00 30469.29 Cr.
UPI/406949231131/P2M/dream11on
09-03-2024 200.00 30269.29 Cr.
UPI/406949978169/P2V/amitkumar
09-03-2024 4125.00 26144.29 Cr.
UPI/406950466849/P2A/754423867
09-03-2024 20.00 26124.29 Cr.
UPI/406955396565/P2M/paytmqrzo
10-03-2024 240.90 25883.39 Cr.
UPI/406977626178/P2M/euronetgp
10-03-2024 800.00 26683.39 Cr.
UPI/407028192754/P2V/981326046
10-03-2024 1300.00 27983.39 Cr.
UPI/407095332629/P2V/768900900
10-03-2024 900.00 28883.39 Cr.
UPI/407027935517/P2V/devesh.ka
10-03-2024 500.00 28383.39 Cr.
UPI/407084001341/P2M/gpaybillp
10-03-2024 10.00 28373.39 Cr.
UPI/407086002896/P2M/paytmqrzo
10-03-2024 40.00 28333.39 Cr.
UPI/407091337372/P2M/paytmqrkd
10-03-2024 49.00 28284.39 Cr.
UPI/407096732376/P2M/dream11@r
10-03-2024 1800.00 26484.39 Cr.
UPI/407002605539/P2V/kumarram2
10-03-2024 1000.00 27484.39 Cr.
IMPS-IN/407018488802/999999999
10-03-2024 39.00 27445.39 Cr.
UPI/407013137845/P2M/dream11@y
10-03-2024 9800.00 37245.39 Cr.
UPI/443634390662/P2V/sharmarak
10-03-2024 380.00 36865.39 Cr.
UPI/407022087987/P2V/naveenrr4
11-03-2024 500.00 36365.39 Cr.
UPI/407128357151/P2M/euronetgp
11-03-2024 20.00 36345.39 Cr.
UPI/407129632950/P2V/945656385
11-03-2024 500.00 36845.39 Cr.
IMPS-IN/407109139112/636485997
11-03-2024 20.00 36825.39 Cr.
UPI/407141526011/P2M/paytmqrzo
11-03-2024 500.00 37325.39 Cr.
IMPS-IN/407113873614/999999999
11-03-2024 50.00 37275.39 Cr.
UPI/407146667648/P2M/paytmqrzo
11-03-2024 20.00 37255.39 Cr.
UPI/407155279196/P2M/paytmqrzo
11-03-2024 25.00 37230.39 Cr.
UPI/407158080557/P2M/q52930301
11-03-2024 19.00 37211.39 Cr.
UPI/407160194465/P2M/euronetgp
12-03-2024 3700.00 40911.39 Cr.
UPI/443863146384/P2V/sharmarak
12-03-2024 3000.00 37911.39 Cr.
UPI/407284768928/P2V/skkarnwal
12-03-2024 530.00 38441.39 Cr.
UPI/407296620954/P2V/amit.rajp
12-03-2024 300.00 38741.39 Cr.
IMPS-IN/407215716844/999999999
12-03-2024 720.90 38020.49 Cr.
UPI/407214629487/P2M/euronetgp

Page Total 20665.80 56498.00

Page 2 of 8

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.


Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

12-03-2024 2030.00 40050.49 Cr.


UPI/407267589589/P2V/sharmarak
13-03-2024 20.00 40030.49 Cr.
UPI/407330852598/P2M/paytmqrpk
13-03-2024 7500.00 32530.49 Cr.
UPI/407343502427/P2V/birmeshsh
13-03-2024 10000.00 22530.49 Cr.
UPI/407350293887/P2V/938990431
13-03-2024 300.90 22229.59 Cr.
UPI/407354242416/P2M/gpaybillp
13-03-2024 34.00 22195.59 Cr.
UPI/407360497315/P2M/dream11on
13-03-2024 4000.00 18195.59 Cr.
UPI/407366483757/P2V/938990431
14-03-2024 265.00 17930.59 Cr.
UPI/407476446258/P2M/tataplayl
14-03-2024 10.00 17920.59 Cr.
UPI/407479518682/P2M/paytmqrzo
14-03-2024 20.00 17900.59 Cr.
UPI/407483465860/P2M/paytmqrzo
14-03-2024 20.00 17880.59 Cr.
UPI/407492235968/P2M/paytmqrzo
14-03-2024 500.00 17380.59 Cr.
UPI/407410917937/P2M/vyapar.17
14-03-2024 500.00 16880.59 Cr.
UPI/407413078650/P2M/gpaybillp
15-03-2024 300.00 16580.59 Cr.
UPI/407535505604/P2M/gpaybillp
15-03-2024 10000.00 6580.59 Cr.
UPI/407546610172/P2V/arvindjit
15-03-2024 5000.00 11580.59 Cr.
UPI/407548228055/P2V/sharmarak
15-03-2024 150.00 11430.59 Cr.
UPI/407554632654/P2M/dream11@y
16-03-2024 2700.00 8730.59 Cr.
UPI/407687680198/P2V/pankajpan
16-03-2024 25.00 8705.59 Cr.
UPI/407692844272/P2M/paytmqrzo
16-03-2024 156.90 8548.69 Cr.
UPI/407697078186/P2M/gpaybillp
17-03-2024 900.00 9448.69 Cr.
IMPS-IN/407704326289/999999999
17-03-2024 900.00 10348.69 Cr.
NEFT IN:AXNPM07779104872:ONE 97 COMMUNICATIONS LIMITED ESCRO
17-03-2024 10000.00 20348.69 Cr.
UPI/407757280258/P2V/954859919
18-03-2024 800.00 21148.69 Cr.
IMPS-IN/407800122420/999999999
18-03-2024 1500.00 22648.69 Cr.
NEFT IN:AXNPM07894964912:ONE 97 COMMUNICATIONS LIMITED ESCRO
18-03-2024 20.00 22628.69 Cr.
UPI/407865107451/P2M/paytmqrzo
18-03-2024 60.00 22688.69 Cr.
IMPS-IN/407811250398/999999999
18-03-2024 20.00 22668.69 Cr.
UPI/407882501707/P2M/paytmqrzo
18-03-2024 41.00 22627.69 Cr.
UPI/407882906853/P2M/dream11@r
18-03-2024 700.00 21927.69 Cr.
UPI/407884869082/P2V/kumarram2
18-03-2024 49.00 21878.69 Cr.
UPI/407886165603/P2M/dream11on
18-03-2024 150.00 21728.69 Cr.
UPI/407895697560/P2M/dream11@a
18-03-2024 730.00 20998.69 Cr.
UPI/407898095447/P2V/904523939
19-03-2024 20.00 20978.69 Cr.
UPI/407913976203/P2M/paytmqrzo
19-03-2024 450.00 20528.69 Cr.
UPI/407918561527/P2M/gpaybillp
19-03-2024 690.00 21218.69 Cr.
IMPS-IN/407915231129/999999999
19-03-2024 15.00 21203.69 Cr.
UPI/407939419913/P2M/q55144172
20-03-2024 2000.00 19203.69 Cr.
UPI/408065676331/P2V/706058657
20-03-2024 100.00 19303.69 Cr.
UPI/408017052055/P2V/deepikaan
20-03-2024 100.00 19203.69 Cr.
UPI/408066656133/P2V/deepikaan
20-03-2024 500.00 18703.69 Cr.
UPI/408078713369/P2M/gpaybillp
20-03-2024 9315.00 28018.69 Cr.
UPI/444663374129/P2V/sharmarak
20-03-2024 480.00 27538.69 Cr.
UPI/408087888351/P2M/paytmqr28
20-03-2024 100.00 27438.69 Cr.
UPI/408088065034/P2M/q11679059
20-03-2024 800.00 28238.69 Cr.
IMPS-IN/408021062189/999999999
20-03-2024 650.00 28888.69 Cr.
IMPS-IN/408022448708/999999999
21-03-2024 950.00 29838.69 Cr.
IMPS-IN/408102090496/999999999
21-03-2024 285.00 29553.69 Cr.
UPI/408100414612/P2M/q42962819
21-03-2024 5800.00 23753.69 Cr.
UPI/408108898630/P2V/sharmarak
21-03-2024 2400.00 21353.69 Cr.
UPI/408115355434/P2V/kumarram2
21-03-2024 1000.00 20353.69 Cr.
UPI/408137716066/P2V/deepikaan
23-03-2024 1200.00 21553.69 Cr.
IMPS-IN/408303332374/999999999
23-03-2024 10.00 21543.69 Cr.
UPI/408399173992/P2M/paytmqrzo
23-03-2024 501.00 21042.69 Cr.
UPI/408399194161/P2M/paytmqr1t

Page Total 51872.80 34895.00

Page 3 of 8

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.


Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

23-03-2024 900.00 21942.69 Cr.


IMPS-IN/408313614819/999999999
23-03-2024 19.00 21923.69 Cr.
UPI/408325263076/P2M/euronetgp
23-03-2024 430.00 21493.69 Cr.
UPI/408325313854/P2V/amitkumar
23-03-2024 36.00 21457.69 Cr.
UPI/408327133014/P2M/dream11@y
24-03-2024 1500.00 22957.69 Cr.
IMPS-IN/408403179874/999999999
24-03-2024 120.00 23077.69 Cr.
IMPS-IN/408409949070/999999999
24-03-2024 39.00 23038.69 Cr.
UPI/408463941959/P2M/dream11@y
24-03-2024 19.00 23019.69 Cr.
UPI/408466094837/P2M/euronetgp
24-03-2024 39.00 22980.69 Cr.
UPI/408475512142/P2M/dream11up
25-03-2024 900.00 23880.69 Cr.
IMPS-IN/408502665126/999999999
25-03-2024 600.00 24480.69 Cr.
IMPS-IN/408508085885/999999999
25-03-2024 100.00 24580.69 Cr.
IMPS-IN/408508130155/999999999
25-03-2024 100.00 24680.69 Cr.
IMPS-IN/408508138379/999999999
25-03-2024 330.00 24350.69 Cr.
UPI/408595144100/P2V/amitbhai0
25-03-2024 300.00 24050.69 Cr.
UPI/408512591318/P2M/gpaybillp
25-03-2024 150.00 23900.69 Cr.
UPI/408520264949/P2M/dream11@y
25-03-2024 5300.00 29200.69 Cr.
UPI/445130107672/P2V/sharmarak
26-03-2024 1300.00 30500.69 Cr.
IMPS-IN/408603704459/999999999
26-03-2024 2400.00 32900.69 Cr.
IMPS-IN/408609456959/999999999
26-03-2024 19.00 32881.69 Cr.
UPI/408638314262/P2M/euronetgp
26-03-2024 3000.00 35881.69 Cr.
UPI/445299746943/P2V/sharmarak
26-03-2024 40.00 35841.69 Cr.
UPI/408667852235/P2M/q23158742
27-03-2024 380.00 35461.69 Cr.
UPI/408789252200/P2V/amitkumar
27-03-2024 500.00 35961.69 Cr.
IMPS-IN/408712616696/999999999
27-03-2024 19.00 35942.69 Cr.
UPI/408795053197/P2M/gpaybillp
27-03-2024 300.00 35642.69 Cr.
UPI/408797554792/P2M/billdesk.
27-03-2024 200.00 35842.69 Cr.
UPI/408703729780/P2V/pawansati
27-03-2024 50.00 35792.69 Cr.
UPI/408707055799/P2M/q23158742
27-03-2024 44.00 35748.69 Cr.
UPI/408717364690/P2M/dream11up
27-03-2024 10000.00 25748.69 Cr.
UPI/408718328068/P2V/amrishsat
27-03-2024 10000.00 15748.69 Cr.
UPI/408718415012/P2V/amrishsat
27-03-2024 15000.00 748.69 Cr.
UPI/408719987274/P2V/yadavshri
27-03-2024 3000.00 3748.69 Cr.
UPI/445373202174/P2V/sharmarak
27-03-2024 75.00 3823.69 Cr.
IMPS-IN/408800164934/999999999
28-03-2024 4400.00 8223.69 Cr.
IMPS-IN/408808010519/999999999
28-03-2024 1200.00 9423.69 Cr.
IMPS-IN/408808017712/999999999
28-03-2024 10.00 9413.69 Cr.
UPI/408854516218/P2M/paytmqrzo
29-03-2024 10.00 9403.69 Cr.
UPI/408964683128/P2M/paytmqrzo
29-03-2024 5000.00 14403.69 Cr.
UPI/445557871393/P2V/sharmarak
29-03-2024 15.00 14388.69 Cr.
UPI/408976579376/P2M/paytmqrzo
29-03-2024 10000.00 24388.69 Cr.
UPI/408950677084/P2V/deepikaan
29-03-2024 20000.00 4388.69 Cr.
UPI/408978982630/P2V/shehzadma
29-03-2024 150.00 4238.69 Cr.
UPI/408985155038/P2M/dream11@r
30-03-2024 81.00 4157.69 Cr.
UPI/409022519475/P2M/dream11on
31-03-2024 10000.00 14157.69 Cr.
UPI/409129635086/P2V/954859919
31-03-2024 10138.00 4019.69 Cr.
UPI/409168486249/P2V/yadavshri
31-03-2024 500.00 3519.69 Cr.
UPI/409168984614/P2V/deepikaan
31-03-2024 2000.00 1519.69 Cr.
UPI/409170768900/P2V/deepikaan
31-03-2024 10670.00 12189.69 Cr.
UPI/409187199428/P2V/yadavshri
31-03-2024 1500.00 13689.69 Cr.
UPI/409290914197/P2V/skkarnwal
31-03-2024 50.00 13639.69 Cr.
UPI/409294156290/P2M/bharatpe.
31-03-2024 20.00 13619.69 Cr.
UPI/409295138209/P2M/paytmqrzo
31-03-2024 10.00 13609.69 Cr.
UPI/409200720792/P2V/872656034
31-03-2024 10000.00 23609.69 Cr.
UPI/409238055557/P2V/872656034

Page Total 70198.00 72765.00

Page 4 of 8

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.


Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

31-03-2024 20.00 23589.69 Cr.


UPI/409202665038/P2M/vyapar.16
31-03-2024 10.00 23579.69 Cr.
UPI/409213726434/P2M/paytmqrzo
02-04-2024 15.00 23564.69 Cr.
UPI/409323784446/P2M/paytmqrzo
02-04-2024 200.00 23764.69 Cr.
NEFT IN:AXNPM09310491501:ONE 97 COMMUNICATIONS LIMITED ESCRO
02-04-2024 20.00 23784.69 Cr.
UPI/445994705100/P2V/sharmarak
02-04-2024 60.00 23724.69 Cr.
UPI/409337572875/P2M/q75041783
03-04-2024 10000.00 13724.69 Cr.
UPI/409453802381/P2M/gpay-1119
03-04-2024 10.00 13714.69 Cr.
UPI/409454520900/P2M/paytmqrzo
03-04-2024 20.00 13694.69 Cr.
UPI/409455632303/P2M/gpay-1123
03-04-2024 10.00 13684.69 Cr.
UPI/409459079940/P2M/paytmqrzo
03-04-2024 20.00 13664.69 Cr.
UPI/409466534877/P2M/paytmqrzo
03-04-2024 20.00 13644.69 Cr.
UPI/409477074859/P2M/paytmqr13
04-04-2024 15.00 13629.69 Cr.
UPI/409589444533/P2M/paytmqrzo
04-04-2024 60.00 13569.69 Cr.
UPI/409594505459/P2M/paytmqr28
04-04-2024 10670.00 24239.69 Cr.
UPI/409592249408/P2V/yadavshri
04-04-2024 380.00 23859.69 Cr.
UPI/409513155790/P2M/paytmqr1u
05-04-2024 170.00 23689.69 Cr.
UPI/409660666801/P2M/q18434979
05-04-2024 400.00 23289.69 Cr.
UPI/409662280399/P2M/paytmqr28
05-04-2024 19.00 23270.69 Cr.
UPI/409678976792/P2M/euronetgp
05-04-2024 200.00 23070.69 Cr.
UPI/409781799976/P2V/789512725
05-04-2024 200.00 23270.69 Cr.
UPI/409781799976/P2V/yadavanil
06-04-2024 15.00 23255.69 Cr.
UPI/409792134489/P2M/paytmqrzo
06-04-2024 10638.00 12617.69 Cr. 560261
HDFC LTD HDFC BANK LTD D
06-04-2024 5000.00 7617.69 Cr.
UPI/409708381580/P2A/723601501
06-04-2024 150.00 7467.69 Cr.
UPI/409712852601/P2M/dream11@r
06-04-2024 2000.00 9467.69 Cr.
UPI/409716660122/P2V/skkarnwal
06-04-2024 2441.00 7026.69 Cr.
UPI/409718348490/P2M/gpay-1124
06-04-2024 20.00 7006.69 Cr.
UPI/409724323536/P2M/paytmqrzo
07-04-2024 17.70 6988.99 Cr.
SMS CHRG FOR:01-01-2024to31-03
07-04-2024 500.00 7488.99 Cr.
UPI/409836877570/P2V/886805642
07-04-2024 50.00 7438.99 Cr.
UPI/409837097979/P2M/paytmqr28
07-04-2024 1021.00 6417.99 Cr.
ACH/LIC OF INDIA/25666
07-04-2024 15.00 6402.99 Cr.
UPI/409838854915/P2M/paytmqrzo
07-04-2024 600.00 7002.99 Cr.
UPI/409849496878/P2V/babitaami
07-04-2024 240.90 6762.09 Cr.
UPI/409847513843/P2M/googlerec
07-04-2024 1100.00 7862.09 Cr.
UPI/446462416697/P2V/sharmarak
07-04-2024 2200.00 10062.09 Cr.
IMPS-IN/409821613083/999999999
08-04-2024 700.00 9362.09 Cr.
UPI/409902129371/P2V/sharmarak
08-04-2024 50.00 9312.09 Cr.
UPI/409904885454/P2M/gpay-1118
08-04-2024 4125.00 13437.09 Cr.
UPI/446530744492/P2V/991788694
08-04-2024 19.00 13418.09 Cr.
UPI/409923680500/P2M/euronetgp
09-04-2024 15.00 13403.09 Cr.
UPI/410034062812/P2M/paytmqrzo
09-04-2024 4125.00 9278.09 Cr.
UPI/410042641199/P2A/754423867
09-04-2024 126.00 9152.09 Cr.
UPI/410055723940/P2M/dream11@y
09-04-2024 39.00 9113.09 Cr.
UPI/410063126201/P2M/dream11@r
09-04-2024 285.00 8828.09 Cr.
UPI/410064247239/P2M/mab045061
09-04-2024 60.00 8768.09 Cr.
UPI/410068053996/P2M/q52930301
10-04-2024 293.82 8474.27 Cr.
UPI/410175955647/P2M/tsptechno
10-04-2024 20.00 8454.27 Cr.
UPI/410184901502/P2M/paytmqrzo
10-04-2024 28.00 8426.27 Cr.
UPI/410124230109/P2M/dream11@r
11-04-2024 10.00 8416.27 Cr.
UPI/410231594036/P2M/paytmqrzo
11-04-2024 65.00 8351.27 Cr.
UPI/410241405484/P2M/gpay-1120
11-04-2024 156.90 8194.37 Cr.
UPI/410241884265/P2M/gpaybillp
11-04-2024 500.00 7694.37 Cr.
UPI/410244098174/P2V/sharmarak

Page Total 37530.32 21615.00

Page 5 of 8

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.


Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

11-04-2024 150.00 7544.37 Cr.


UPI/410245120613/P2M/dream11up
12-04-2024 2000.00 5544.37 Cr.
UPI/410302297026/P2V/sharmarak
12-04-2024 3.00 5541.37 Cr.
UPI/410308888021/P2M/dream11@a
12-04-2024 2500.00 8041.37 Cr.
UPI/410318517292/P2V/birmeshsh
12-04-2024 10.00 8031.37 Cr.
UPI/410319583811/P2V/706058657
12-04-2024 10.00 8041.37 Cr.
UPI/410312293282/P2V/deepikaan
12-04-2024 2500.00 5541.37 Cr.
UPI/410320088812/P2V/706058657
12-04-2024 28.00 5513.37 Cr.
UPI/410321130809/P2M/dream11on
12-04-2024 49.00 5464.37 Cr.
UPI/410421567250/P2M/dream11@y
13-04-2024 20.00 5444.37 Cr.
UPI/410428739682/P2M/paytmqrzo
13-04-2024 265.00 5179.37 Cr.
UPI/410434132707/P2M/tataplayl
13-04-2024 1000.00 4179.37 Cr.
UPI/410449194974/P2V/ds24357-1
14-04-2024 19.00 4160.37 Cr.
UPI/410466922906/P2M/euronetgp
14-04-2024 2000.00 6160.37 Cr.
IMPS-IN/410422864977/999999999
14-04-2024 500.00 5660.37 Cr.
UPI/410572247994/P2V/ds24357-1
15-04-2024 36.00 5624.37 Cr.
UPI/410617277267/P2M/paytmqrqb
15-04-2024 200.00 5424.37 Cr.
UPI/410639587207/P2V/bhuwancha
15-04-2024 10.00 5414.37 Cr.
UPI/410644490792/P2M/dream11on
16-04-2024 75.00 5489.37 Cr.
UPI/410761451442/P2V/sadik.x.6
16-04-2024 30.00 5459.37 Cr.
UPI/410770899410/P2M/eazypay.0
16-04-2024 100.00 5359.37 Cr.
UPI/410781641431/P2M/861989334
16-04-2024 10000.00 15359.37 Cr.
UPI/410789003009/P2V/azadkumar
17-04-2024 20.00 15339.37 Cr.
UPI/410805909350/P2M/q72004515
17-04-2024 5.00 15334.37 Cr.
UPI/410805996022/P2V/701087229
17-04-2024 500.00 14834.37 Cr.
UPI/410813292976/P2M/feduesino
17-04-2024 1800.00 16634.37 Cr.
Transfer From A/C0199005139921BENEFICIARY ACCOUNT - IMPS
18-04-2024 160.00 16474.37 Cr.
UPI/410961060295/P2M/cf.dmrc@i
18-04-2024 200.00 16274.37 Cr.
UPI/410998310578/P2M/vikasbhag
18-04-2024 200.00 16074.37 Cr.
UPI/410998497221/P2M/kunaldjso
18-04-2024 110.00 15964.37 Cr.
UPI/410998764705/P2M/paytmqr1k
19-04-2024 300.00 15664.37 Cr.
UPI/411022676080/P2M/feduesino
20-04-2024 550.90 15113.47 Cr.
UPI/411148691282/P2M/gpayrecha
20-04-2024 200.00 14913.47 Cr.
UPI/411148811969/P2M/starley.s
20-04-2024 500.00 14413.47 Cr.
UPI/411149082024/P2M/starley.s
20-04-2024 1000.00 13413.47 Cr.
UPI/411165690162/P2M/dynamop.h
20-04-2024 44.00 13369.47 Cr.
UPI/411169101174/P2M/dream11on
20-04-2024 1420.00 14789.47 Cr.
UPI/411171866612/P2V/945659036
20-04-2024 44.00 14745.47 Cr.
UPI/411174033350/P2M/dream11@r
20-04-2024 5000.00 9745.47 Cr.
UPI/411184281681/P2V/sharmarak
21-04-2024 200.00 9545.47 Cr.
UPI/411187573009/P2M/dynamop.h
21-04-2024 200.00 9345.47 Cr.
UPI/411187574818/P2M/dynamop.h
21-04-2024 300.00 9045.47 Cr.
UPI/411296682361/P2M/peblitz.g
21-04-2024 1400.00 7645.47 Cr.
UPI/411298682214/P2M/gpay-1119
21-04-2024 1000.00 8645.47 Cr.
UPI/447827903063/P2V/sharmarak
21-04-2024 20000.00 28645.47 Cr.
UPI/411200120315/P2V/872656034
21-04-2024 10000.00 18645.47 Cr.
UPI/411214828356/P2A/723601501
21-04-2024 39.00 18606.47 Cr.
UPI/411224850880/P2M/dream11@r
22-04-2024 90.00 18516.47 Cr.
UPI/411359584302/P2M/paytmqr10
22-04-2024 300.00 18216.47 Cr.
UPI/411361635691/P2M/feduesino
22-04-2024 800.00 19016.47 Cr.
IMPS-IN/411317289089/981839282
22-04-2024 20.00 18996.47 Cr.
UPI/411365933003/P2M/paytmqrzo
22-04-2024 1000.00 17996.47 Cr.
UPI/411366017151/P2V/kumarram2
22-04-2024 10.00 17986.47 Cr.
UPI/411379996637/P2M/paytmqrzo
23-04-2024 100.00 17886.47 Cr.
UPI/411408468787/P2M/wonderste

Page Total 29412.90 39605.00

Page 6 of 8

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.


Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

23-04-2024 500.00 18386.47 Cr.


UPI/411493274669/P2V/827286642
23-04-2024 200.00 18186.47 Cr.
UPI/411439365940/P2M/solutionc
23-04-2024 1000.00 17186.47 Cr.
UPI/411439564812/P2M/428734718
23-04-2024 60.00 17126.47 Cr.
UPI/411421964769/P2M/q86949543
23-04-2024 1000.00 16126.47 Cr.
UPI/411442013213/P2M/FEDUESINO
24-04-2024 20.00 16106.47 Cr.
UPI/411536908551/P2M/paytmqrzo
24-04-2024 500.00 15606.47 Cr.
UPI/411510710430/P2M/solutionc
24-04-2024 800.00 16406.47 Cr.
IMPS-IN/411511007004/000000000
24-04-2024 300.00 16106.47 Cr.
UPI/448114901015/P2M/709139820
24-04-2024 2000.00 14106.47 Cr.
UPI/411529008080/P2M/mahamayae
24-04-2024 300.00 13806.47 Cr.
UPI/448122277538/P2M/pipsenter
24-04-2024 480.00 13326.47 Cr.
UPI/411560904162/P2M/0512400a0
24-04-2024 200.00 13126.47 Cr.
UPI/411546246409/P2M/FEDUESINO
24-04-2024 20.00 13106.47 Cr.
UPI/411574000202/P2M/paytmqrzo
24-04-2024 1000.00 12106.47 Cr.
UPI/411548775747/P2M/FEDUESINO
25-04-2024 20.00 12086.47 Cr.
UPI/411683697240/P2M/paytmqrzo
25-04-2024 500.00 11586.47 Cr.
UPI/411684935891/P2V/ranaabhis
25-04-2024 1000.00 10586.47 Cr.
UPI/411618977470/P2M/lenkadill
25-04-2024 500.00 10086.47 Cr.
UPI/411610244161/P2M/sfpeindia
25-04-2024 15.00 10071.47 Cr.
UPI/411687651932/P2M/paytmqrzo
25-04-2024 30.00 10041.47 Cr.
UPI/411688763067/P2V/938990431
25-04-2024 49.00 9992.47 Cr.
UPI/411607262335/P2M/dream11@r
25-04-2024 30.00 9962.47 Cr.
UPI/411607597112/P2V/911387240
25-04-2024 50.00 9912.47 Cr.
UPI/411607917337/P2M/q23158742
25-04-2024 20.00 9892.47 Cr.
UPI/411614352297/P2M/paytmqrzo
25-04-2024 300.00 9592.47 Cr.
UPI/411646319590/P2M/769005109
26-04-2024 700.00 10292.47 Cr.
NEFT IN:AXNPM11724959963:ONE 97 COMMUNICATIONS LIMITED ESCRO
26-04-2024 12.00 10280.47 Cr.
UPI/411737584265/P2M/dream11@r
26-04-2024 797.00 9483.47 Cr.
UPI/448327360283/P2M/paytm-262
26-04-2024 16.00 9467.47 Cr.
UPI/411749458490/P2M/dream11@y
26-04-2024 49.00 9418.47 Cr.
UPI/411752103411/P2M/dream11@y
27-04-2024 1300.00 8118.47 Cr.
UPI/411867678776/P2M/gpay-1119
27-04-2024 20.00 8098.47 Cr.
UPI/411869422276/P2M/paytmqrzo
27-04-2024 55.00 8043.47 Cr.
UPI/411894213799/P2M/paytmqr15
27-04-2024 39.00 8004.47 Cr.
UPI/411864377773/P2M/dream11.u
27-04-2024 49.00 7955.47 Cr.
UPI/411897066675/P2M/dream11@r
27-04-2024 20000.00 27955.47 Cr.
UPI/411895122501/P2V/sharmarak
27-04-2024 15000.00 12955.47 Cr.
UPI/411801169261/P2V/yadavshri
27-04-2024 690.00 12265.47 Cr.
UPI/411801657901/P2M/paytm-630
28-04-2024 300.00 11965.47 Cr.
UPI/411907571047/P2M/gamelytic
28-04-2024 300.90 11664.57 Cr.
UPI/411917588540/P2M/gpayrecha
28-04-2024 170.00 11494.57 Cr.
UPI/411936122518/P2M/q18434979
28-04-2024 20.00 11474.57 Cr.
UPI/411936379256/P2M/paytmqrzo
28-04-2024 110.00 11364.57 Cr.
UPI/411938384075/P2M/paytmqr5c
28-04-2024 39.00 11325.57 Cr.
UPI/411940010411/P2M/dream11@a
29-04-2024 20.00 11305.57 Cr.
UPI/412058576049/P2M/paytmqrzo
29-04-2024 357.00 10948.57 Cr.
UPI/448629720546/P2M/paytm-262
29-04-2024 49.00 10899.57 Cr.
UPI/412083595602/P2M/dream11up
29-04-2024 15.00 10884.57 Cr.
UPI/412094571352/P2M/975992113
30-04-2024 10638.00 246.57 Cr.
UPI/412126678747/P2M/hdfcltd.7
30-04-2024 10.00 236.57 Cr.
UPI/412123770868/P2V/deepikaan
30-04-2024 39.00 197.57 Cr.
UPI/412162467051/P2M/dream11.u
30-04-2024 15.00 182.57 Cr.
UPI/412136056778/P2M/975992113
30-04-2024 10700.00 10882.57 Cr.
UPI/448784770158/P2V/yadavshri

Page Total 39703.90 32700.00

Page 7 of 8

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.


Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

30-04-2024 2500.00 13382.57 Cr.


UPI/412141141406/P2V/birmeshsh
30-04-2024 2500.00 10882.57 Cr.
UPI/412141536185/P2V/deepikaan
30-04-2024 300.00 10582.57 Cr.
UPI/448807340011/P2M/lifecarem
30-04-2024 200.00 10382.57 Cr.
UPI/412242834086/P2M/spinnov.v
01-05-2024 4000.00 6382.57 Cr.
UPI/412249491154/P2A/723601501
01-05-2024 4000.00 2382.57 Cr.
UPI/412260879289/P2V/sharmarak
02-05-2024 20.00 2362.57 Cr.
UPI/412398580570/P2M/paytmqrzo
02-05-2024 500.00 1862.57 Cr.
UPI/412309895115/P2M/gpaybillp
02-05-2024 10.00 1852.57 Cr.
UPI/412311150996/P2M/dream11on
02-05-2024 10000.00 11852.57 Cr.
ATM DEP 5725 PNB \92400
02-05-2024 4000.00 15852.57 Cr.
UPI/412399652998/P2V/sharmarak
02-05-2024 10000.00 5852.57 Cr.
UPI/412319412715/P2M/paytmqr1x
02-05-2024 200.00 5652.57 Cr.
UPI/412341820870/P2M/FEDUESINO
02-05-2024 20.00 5632.57 Cr.
UPI/412334111671/P2M/paytmqrzo
02-05-2024 39.00 5593.57 Cr.
UPI/412340080304/P2M/dream11up
03-05-2024 500.00 5093.57 Cr.
UPI/412441852555/P2M/euronetgp
03-05-2024 20.00 5073.57 Cr.
UPI/412448799192/P2M/paytmqrzo
03-05-2024 1500.00 3573.57 Cr.
UPI/412450897409/P2V/938990431
03-05-2024 1300.00 2273.57 Cr.
UPI/412456032717/P2V/deepikaan
03-05-2024 300.00 1973.57 Cr.
UPI/412460098395/P2M/feduesino
03-05-2024 1.00 1974.57 Cr.
UPI/412483444443/P2V/945652304
03-05-2024 3000.00 4974.57 Cr.
UPI/412432459891/P2V/945652304
03-05-2024 40.00 4934.57 Cr.
UPI/412478219504/P2M/q45712822
04-05-2024 200.00 4734.57 Cr.
UPI/449108622398/P2M/wonderste
04-05-2024 20.00 4714.57 Cr.
UPI/412593868391/P2M/paytmqrzo
04-05-2024 25.00 4689.57 Cr.
UPI/412594743707/P2V/atma3990@
04-05-2024 200.00 4489.57 Cr.
UPI/412542290670/P2M/wonderste
04-05-2024 20.00 4469.57 Cr.
UPI/412526411513/P2M/paytmqrzo
05-05-2024 500.00 3969.57 Cr.
UPI/412548321662/P2M/speedrock
05-05-2024 500.00 3469.57 Cr.
UPI/449209366877/P2M/skywalk.e
05-05-2024 1000.00 4469.57 Cr.
IMPS-IN/412625016802/823579607
05-05-2024 90.00 4559.57 Cr.
UPI/412615884125/P2V/956079049
05-05-2024 500.00 4059.57 Cr.
UPI/412617057414/P2M/insflex.a
05-05-2024 20.00 4039.57 Cr.
UPI/412635943657/P2M/paytmqrzo
05-05-2024 5500.00 9539.57 Cr.
UPI/449212116237/P2V/sharmarak
05-05-2024 30.00 9509.57 Cr.
UPI/412650179942/P2M/paytmqrzo
05-05-2024 500.00 9009.57 Cr.
UPI/412648640916/P2M/975282714
05-05-2024 500.00 8509.57 Cr.
UPI/449309122215/P2M/francotra
06-05-2024 500.00 8009.57 Cr.
UPI/412717000370/P2M/754199562
06-05-2024 500.00 7509.57 Cr.
UPI/412717913229/P2M/salamstor
06-05-2024 156.90 7352.67 Cr.
UPI/412791677539/P2M/gpayrecha
06-05-2024 200.00 7152.67 Cr.
UPI/412793877728/P2V/sharmarak
06-05-2024 200.00 6952.67 Cr.
UPI/449328910499/P2M/wonderste
06-05-2024 200.00 7152.67 Cr.
UPI-REV/449328910499/P2M/wonde
06-05-2024 200.00 6952.67 Cr.
UPI/449328939267/P2M/wonderste
06-05-2024 1.00 6953.67 Cr.
UPI/412720788183/P2V/945894416
06-05-2024 10000.00 16953.67 Cr.
UPI/412712579690/P2V/945894416
06-05-2024 5000.00 21953.67 Cr.
UPI/412722895212/P2V/yadavshri
06-05-2024 18000.00 3953.67 Cr.
UPI/412714347349/P2V/skkarnwal
07-05-2024 1021.00 2932.67 Cr.
ACH/LIC OF INDIA/36095
07-05-2024 10.00 2922.67 Cr.
UPI/412834882963/P2M/paytmqrzo
07-05-2024 20.00 2902.67 Cr.
UPI/412846365202/P2M/paytmqrzo
07-05-2024 49.00 2853.67 Cr.
UPI/412853673895/P2M/dream11@y

Page Total 49320.90 41292.00

Page 8 of 8
Grand 314449.62 314920.00

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