Account # 0512235853 SAVINGS

Account Statement Branch Chaibasa - Sadar Bazar

01 Jan 2024 - 19 Dec 2024

Kundan Kumar
CRN XXXXXX836

S-O SHREE RAM SHARMA H NO-63 Nominee registered Anil Kumar Sharma
DUHATOD POST DHANABAD DIST IFSC KKBK0000156
{} MICR 833485002
Dhanbad - 826001

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 04 Jan 2024 04 Jan 2024 UPI/VINOD KUMAR UPI-400400262669 +299.00 1,78,303.22

04:29 PM SIN/437098840964/Payment from Ph

2 06 Jan 2024 06 Jan 2024 UPI/GAYATREE UPI-400677758593 +1,500.00 1,79,803.22

06:03 PM KIRANA/437298556728/Payment from
Ph

3 06 Jan 2024 06 Jan 2024 UPI/SEEMA UPI-400682674583 +500.00 1,80,303.22

07:38 PM GUPTA/437281821186/Payment from
Ph

4 07 Jan 2024 07 Jan 2024 PCD/0880/VISHNU 400719380954 -3,000.00 1,77,303.22

07:44 PM HANDLOOM/DHANBAD070124/19:44

5 07 Jan 2024 07 Jan 2024 ATL/0880/800013/+YBL 400720527827 -2,000.00 1,75,303.22

08:22 PM SARAIDHELADHANBAD070124/20:22

6 08 Jan 2024 08 Jan 2024 UPI/Jio Prepaid UPI-400852094138 -179.00 1,75,124.22

06:37 PM Rec/400821522469/Payment from Ph

7 10 Jan 2024 10 Jan 2024 UPI/EKART/437645850864/Payment UPI-401016085306 -244.00 1,74,880.22

02:29 PM for FMP

8 10 Jan 2024 10 Jan 2024 UPI/Bank Account UPI-401025572159 -6,000.00 1,68,880.22

06:31 PM XX/401098221171/rent advance fo

9 10 Jan 2024 10 Jan 2024 UPI/SHYAM SUNDAR UPI-401032031804 -427.00 1,68,453.22

08:27 PM M/437653784967/Payment from Ph

10 11 Jan 2024 11 Jan 2024 UPI/RAJESH UPI-401146316177 +1,000.00 1,69,453.22

10:57 AM GUPTA/437720185454/Payment from
Ph

11 11 Jan 2024 11 Jan 2024 UPI/SHYAM SUNDAR UPI-401150567540 -496.00 1,68,957.22

12:53 PM MA/401125380635/Payment from Ph

12 11 Jan 2024 11 Jan 2024 UPI/MD JASIM UPI-401158418685 +1,000.00 1,69,957.22

04:24 PM ANSAR/437731803777/Payment from
Ph

13 11 Jan 2024 11 Jan 2024 UPI/SHANTANU UPI-401158421570 +500.00 1,70,457.22

04:24 PM PANDEY/401108529159/UPI

Statement generated on 19 Dec 2024, 12:19 PM Page 1 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 11 Jan 2024 11 Jan 2024 UPI/SHYAM SUNDER UPI-401168522445 -360.00 1,70,097.22

08:03 PM KU/437749268074/Payment from Ph

15 13 Jan 2024 13 Jan 2024 UPI/AMAZON SELLER UPI-401328553877 -1,279.00 1,68,818.22

02:39 PM S/401352670689/9

16 13 Jan 2024 13 Jan 2024 UPI/ABHISHEK UPI-401331531920 +500.00 1,69,318.22

04:04 PM KUMAWA/437924010592/Sent from
Paytm

17 13 Jan 2024 13 Jan 2024 UPI/BINOD BIHARI UPI-401334595294 +500.00 1,69,818.22

05:27 PM BA/437976742706/Payment from Ph

18 13 Jan 2024 13 Jan 2024 UPI/ABHISHEK UPI-401342875976 -1,290.00 1,68,528.22

08:16 PM AGARWA/401332921276/Payment
from Ph

19 14 Jan 2024 14 Jan 2024 PCD/0880/BALAJI FUEL 401405591335 -210.00 1,68,318.22

11:02 AM STATION/DHANBAD140124/11:02

20 14 Jan 2024 14 Jan 2024 UPI/DHIRAJ KUMAR UPI-401458180923 -880.00 1,67,438.22

11:42 AM PA/438073306896/Payment from Ph

21 14 Jan 2024 14 Jan 2024 UPI/RAHUL KUMAR UPI-401458355804 -119.00 1,67,319.22

11:47 AM GUP/401470999111/Payment from Ph

22 14 Jan 2024 14 Jan 2024 UPI/RAHUL KUMAR UPI-401458516743 -68.00 1,67,251.22

11:51 AM GUP/401489057564/Payment from Ph

23 14 Jan 2024 14 Jan 2024 UPI/EKART/438019336916/Payment UPI-401468273952 -678.00 1,66,573.22

04:26 PM for FMP

24 14 Jan 2024 14 Jan 2024 PCD/0880/RELIANCE RETAIL 401418183328 -5,078.78 1,61,494.44

06:52 PM LTD/DHANBAD140124/18:52

25 15 Jan 2024 15 Jan 2024 MB: MF SIP 79935983672 MIRAE MF-30546526 -2,500.00 1,58,994.44
02:36 AM ASSET MUTUAL FUND

26 15 Jan 2024 15 Jan 2024 UPI/RAHUL KUMAR UPI-401597741425 -10,000.00 1,48,994.44

01:58 PM CH/438129793717/Payment from Ph

27 16 Jan 2024 16 Jan 2024 UPI/NITIN WADHWANI UPI-401630623703 +500.00 1,49,494.44

01:40 PM /438283039152/Payment from Ph

28 18 Jan 2024 18 Jan 2024 UPI/Mr ASHOK KUMAR UPI-401894215266 -14,500.00 1,34,994.44
11:01 AM /438473981355/Payment from Ph

29 20 Jan 2024 20 Jan 2024 PCD/0880/MAA KAMAKHYA FILLING 402006790962 -1,199.00 1,33,795.44
11:31 AM S/PURULI200124/11:31

30 20 Jan 2024 20 Jan 2024 UPI/ALAMGIR UPI-402082443083 -699.00 1,33,096.44

07:40 PM FUELS/402018765387/Payment from
Ph

31 21 Jan 2024 21 Jan 2024 PCD/0880/M S MUKUND FUEL 402108385203 -210.00 1,32,886.44
01:49 PM CENTRE/DHANBA210124/13:49

32 21 Jan 2024 21 Jan 2024 UPI/BHADANI UPI-402121351894 -437.00 1,32,449.44

09:20 PM MEDICAL/402165694495/Payment
from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 2 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

33 22 Jan 2024 22 Jan 2024 UPI/FAIZ UPI-402236249321 +500.00 1,32,949.44

01:43 PM KHAN/438812459251/Payment from
Ph

34 23 Jan 2024 23 Jan 2024 UPI/Anil Kumar UPI-402374151735 -10,000.00 1,22,949.44

04:50 PM Shar/402300364851/Payment from Ph

35 23 Jan 2024 23 Jan 2024 USD 706.47 AT 81.9314 I/R +57,882.08 1,80,831.52
09:46 PM 220120242790207

36 23 Jan 2024 23 Jan 2024 USD 706.47 AT 81.9314 I/R -104.19 1,80,727.33
09:46 PM 220120242790207 FX GST

37 24 Jan 2024 24 Jan 2024 UPI/ABHISHEK UPI-402418534694 -2,150.00 1,78,577.33

08:15 PM AGARWA/402455459814/Payment
from Ph

38 25 Jan 2024 25 Jan 2024 MB: MF SIP 16956148/05 ICICI MF-30743082 -2,500.00 1,76,077.33
03:25 AM PRUDENTIAL MUTUAL F

39 25 Jan 2024 25 Jan 2024 BR: MF SIP 5158487/16 KOTAK MF-30753457 -2,500.00 1,73,577.33
03:29 AM MAHINDRA MUTUALFUND

40 27 Jan 2024 27 Jan 2024 UPI/ANWIKA UPI-402709072087 -100.00 1,73,477.33

03:54 PM SHARMA/439395893219/Payment
from Ph

41 27 Jan 2024 27 Jan 2024 UPI/NANDAN UPI-402718896748 -5,000.00 1,68,477.33

07:52 PM KUMAR/439340971932/Payment from
Ph

42 29 Jan 2024 29 Jan 2024 UPI/ADMAR UPI-402984946292 +500.00 1,68,977.33

07:07 PM PRATHNA/439533841666/UPI

43 06 Feb 2024 06 Feb 2024 UPI/9576100051paytm/403761047903 UPI-403777349578 -1,700.00 1,67,277.33

11:16 AM /Payment from Ph

44 06 Feb 2024 06 Feb 2024 UPI/ANKIT UPI-403786110461 -395.00 1,66,882.33

02:59 PM KUMAR/403797608840/Payment from
Ph

45 07 Feb 2024 07 Feb 2024 UPI/Jio Prepaid UPI-403816251890 -209.00 1,66,673.33

10:51 AM Rec/403811562887/OidBR000AGO7K5
P

46 07 Feb 2024 07 Feb 2024 UPI/PRATAP SON OF UPI-403825588841 +3,000.00 1,69,673.33

02:48 PM V/440449190459/Payment from Ph

47 07 Feb 2024 07 Feb 2024 UPI/ANIL KUMAR UPI-403833232034 -1.00 1,69,672.33

06:03 PM SHAR/440429037012/Payment from
Ph

48 07 Feb 2024 07 Feb 2024 UPI/ANIL KUMAR UPI-403833322778 -19,999.00 1,49,673.33

06:05 PM SHAR/440469987364/Payment from
Ph

49 07 Feb 2024 07 Feb 2024 UPI/ABHISHEK UPI-403838349618 -130.00 1,49,543.33

07:35 PM AGARWA/403812972024/Payment
from Ph

50 07 Feb 2024 07 Feb 2024 UPI/SHYAM SUNDAR UPI-403838742113 -521.00 1,49,022.33

07:42 PM M/440462761480/Payment from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 3 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

51 07 Feb 2024 07 Feb 2024 PCD/0880/JAYMANGAL 403814654604 -210.00 1,48,812.33

08:11 PM AUTOMOBILES/DHANBAD070224/20:
11

52 09 Feb 2024 09 Feb 2024 UPI/JAYA MILIND UPI-404003905747 +1,500.00 1,50,312.33

02:23 PM BRA/440663077279/Payment from Ph

53 09 Feb 2024 09 Feb 2024 ATL/0880/622018/BCCL TOWNSHIP 404019030838 -6,000.00 1,44,312.33

07:56 PM MARKETDH090224/19:56

54 11 Feb 2024 11 Feb 2024 PCD/0880/VISHAL MEGA 404213204301 -1,615.00 1,42,697.33

07:08 PM MART/DHANBAD110224/19:08

55 11 Feb 2024 11 Feb 2024 PCD/0880/IOCL BALAJI FUEL 404213710810 -210.00 1,42,487.33
07:29 PM STATI/GOVIND110224/19:29

56 12 Feb 2024 12 Feb 2024 UPI/MAA DEWARI UPI-404335802545 -450.00 1,42,037.33

08:08 PM MEDI/404378347974/Merchant 20QR

57 13 Feb 2024 13 Feb 2024 UPI/Bank Account UPI-404464864953 -6,000.00 1,36,037.33

04:46 PM XX/404412012126/Rent Advance fo

58 13 Feb 2024 13 Feb 2024 UPI/SHYAM SUNDAR UPI-404471142005 -1,229.00 1,34,808.33

07:05 PM M/441028433913/Payment from Ph

59 13 Feb 2024 13 Feb 2024 UPI/ABHISHEK UPI-404474749605 -2,235.00 1,32,573.33

08:10 PM AGARWA/404488551165/Payment
from Ph

60 15 Feb 2024 15 Feb 2024 MB: MF SIP 79935983672 MIRAE MF-31123922 -2,500.00 1,30,073.33
03:54 AM ASSET MUTUAL FUND

61 15 Feb 2024 15 Feb 2024 ATL/0880/504492/1ST CD DHANBAD 6643 -1,500.00 1,28,573.33

08:29 AM BRANCHD150224/08:29

62 15 Feb 2024 15 Feb 2024 NACH-10-CR-SONABLWPRECISION- NACHDB150224003 +26.01 1,28,599.34

12:58 PM 00000000000002538885 72527

63 15 Feb 2024 15 Feb 2024 PCD/0880/ADITYA 404617634374 -799.00 1,27,800.34

05:44 PM FUELS/BOKARO150224/17:44

64 19 Feb 2024 19 Feb 2024 UPI/IRCTC CF/405002648843/IRCTC UPI-405074210704 -452.56 1,27,347.78

07:23 AM TICKET BO

65 19 Feb 2024 19 Feb 2024 UPI/IRCTC CF/405002795297/IRCTC UPI-405075753944 -2,917.89 1,24,429.89

08:56 AM TICKET BO

66 19 Feb 2024 19 Feb 2024 UPI/PhonePe/441667949304/Payment UPI-405078307388 -1,136.00 1,23,293.89

10:24 AM from Ph

67 19 Feb 2024 19 Feb 2024 ATL/0880/504644/DHANBAD- 1763 -4,000.00 1,19,293.89

02:39 PM GOVINDPURDHAN190224/14:39

68 20 Feb 2024 20 Feb 2024 UPI/SHYAM SUNDAR UPI-405131495816 -757.00 1,18,536.89

05:49 PM M/441708175239/Rasan

69 20 Feb 2024 20 Feb 2024 NEFT N051242893491495 RKSV SEC NEFTINW- +4,320.00 1,22,856.89
06:44 PM INDIA PVT LTD OWN 0779935768

70 21 Feb 2024 21 Feb 2024 UPI/Clarion UPI-405262412601 -4,000.00 1,18,856.89

02:37 PM Compute/405203897875/Payment
from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 4 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

71 22 Feb 2024 22 Feb 2024 UPI/SHYAM SUNDAR UPI-405305456189 -302.00 1,18,554.89

05:20 PM M/441974449351/Payment from Ph

72 23 Feb 2024 23 Feb 2024 UPI/SEKH FAIJAN UPI-405440442542 +500.00 1,19,054.89

04:21 PM SEK/442088471883/Payment from Ph

73 23 Feb 2024 23 Feb 2024 USD 655.09 AT 81.6910 I/R +53,514.96 1,72,569.85
06:22 PM 220220242856564

74 23 Feb 2024 23 Feb 2024 USD 655.09 AT 81.6910 I/R -96.33 1,72,473.52
06:22 PM 220220242856564 FX GST

75 24 Feb 2024 24 Feb 2024 UPI/Pankaj UPI-405567146177 -500.00 1,71,973.52

11:30 AM Kumar/442101574358/Payment from
Ph

76 24 Feb 2024 24 Feb 2024 UPI/RAJEEV KUMAR UPI-405570010274 -5,000.00 1,66,973.52

12:49 PM SI/442108122510/Payment from Ph

77 26 Feb 2024 26 Feb 2024 BR: MF SIP 5158487/16 KOTAK MF-31268332 -2,500.00 1,64,473.52
03:15 AM MAHINDRA MUTUALFUND

78 26 Feb 2024 26 Feb 2024 MB: MF SIP 16956148/05 ICICI MF-31262553 -2,500.00 1,61,973.52
03:26 AM PRUDENTIAL MUTUAL F

79 28 Feb 2024 28 Feb 2024 PCD/0880/MAA KAMAKHYA FILLING 405904577529 -2,099.00 1,59,874.52
10:20 AM S/PURULI280224/10:20

80 28 Feb 2024 28 Feb 2024 NACH-ECS-CR-MODISON LIMITED- NACHDB280224002 +50.00 1,59,924.52

12:55 PM 1203320017559819 23186

81 29 Feb 2024 29 Feb 2024 UPI/Rajan Kr UPI-406075690009 -13,000.00 1,46,924.52

07:51 PM Singh/406006317046/Payment from
Ph

82 29 Feb 2024 29 Feb 2024 UPI/KUNDAN UPI-406076495329 -10,000.00 1,36,924.52

08:05 PM KUMAR/406079028730/Payment from
Ph

83 02 Mar 2024 02 Mar 2024 UPI/Hansikaa UPI-406234735279 -1,699.00 1,35,225.52

09:28 AM Servic/406209355160/Payment from
Ph

84 02 Mar 2024 02 Mar 2024 UPI/Non Tax UPI-406260389786 -500.00 1,34,725.52

07:29 PM Receipt/406246125507/02032400296
37

85 03 Mar 2024 03 Mar 2024 PCD/0880/RELIANCE RETAIL 406319957179 -5,207.03 1,29,518.49

07:40 PM LTD/DHANBAD030324/19:40

86 11 Mar 2024 11 Mar 2024 NACH-ECS-CR-STEEL AUTHORITY OF I- NACHDB110324003 +50.00 1,29,568.49

08:05 AM 571154 27320

87 11 Mar 2024 11 Mar 2024 UPI/SHREE UPI-407112583642 -770.00 1,28,798.49

11:46 AM CHATURBHU/407114244142/Payment
from Ph

88 11 Mar 2024 11 Mar 2024 UPI/RAJEEV KUMAR UPI-407119938623 -2,400.00 1,26,398.49

02:40 PM SI/443748207758/Payment from Ph

89 12 Mar 2024 12 Mar 2024 UPI/SANJAY KUMAR UPI-407277110157 -235.00 1,26,163.49

08:14 PM SA/443831226177/Payment from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 5 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

90 12 Mar 2024 12 Mar 2024 UPI/Muniya UPI-407277208045 -40.00 1,26,123.49

08:15 PM Devi/443899853926/Payment from Ph

91 12 Mar 2024 12 Mar 2024 UPI/Bank Account UPI-407279948926 -6,000.00 1,20,123.49

09:07 PM XX/407209327158/advance Rent of

92 14 Mar 2024 14 Mar 2024 UPI/SEKH FAIJAN UPI-407439537931 +500.00 1,20,623.49

01:22 PM SEK/444078661622/Payment from Ph

93 15 Mar 2024 15 Mar 2024 MB: MF SIP 79935983672 MIRAE MF-31632823 -2,500.00 1,18,123.49
02:50 AM ASSET MUTUAL FUND

94 17 Mar 2024 17 Mar 2024 PCD/0880/SUNEET 407705720357 -160.00 1,17,963.49

10:44 AM SERVICES/DHANBAD170324/10:44

95 19 Mar 2024 19 Mar 2024 UPI/PhonePe/444530546726/Payment UPI-407945895943 -449.00 1,17,514.49

02:26 PM from Ph

96 19 Mar 2024 19 Mar 2024 UPI/Kedar UPI-407945922890 -1,376.00 1,16,138.49

02:27 PM Medical/407964025378/Doctor
expense

97 21 Mar 2024 21 Mar 2024 UPI/SHYAM SUNDAR UPI-408138715714 -695.00 1,15,443.49

07:25 PM MA/408107955157/Payment from Ph

98 21 Mar 2024 21 Mar 2024 UPI/ROHIT KUMAR UPI-408142860242 -2,100.00 1,13,343.49

08:35 PM AGA/444743521231/Payment from Ph

99 21 Mar 2024 21 Mar 2024 UPI/ROHIT KUMAR UPI-408142980008 -95.00 1,13,248.49

08:37 PM AGA/444751338785/Payment from Ph

10 22 Mar 2024 22 Mar 2024 UPI/PRAKASH UPI-408266309732 -900.00 1,12,348.49

0 02:13 PM RAWAN/408295301920/Payment from
Ph

10 23 Mar 2024 23 Mar 2024 UPI/Kedar UPI-408309309352 -1,300.00 1,11,048.49

1 02:29 PM Medical/408304162747/Medical

10 23 Mar 2024 23 Mar 2024 UPI/PhonePe/444923858825/Payment UPI-408313059902 -499.00 1,10,549.49

2 04:04 PM from Ph

10 25 Mar 2024 25 Mar 2024 PCD/0880/BALAJI FUEL 408505173380 -260.00 1,10,289.49

3 11:26 AM STATION/DHANBAD250324/11:26

10 26 Mar 2024 26 Mar 2024 MB: MF SIP 16956148/05 ICICI MF-31801546 -2,500.00 1,07,789.49
4 03:10 AM PRUDENTIAL MUTUAL F

10 26 Mar 2024 26 Mar 2024 BR: MF SIP 5158487/16 KOTAK MF-31772108 -2,500.00 1,05,289.49
5 03:37 AM MAHINDRA MUTUALFUND

10 26 Mar 2024 26 Mar 2024 USD 135.47 AT 82.0680 I/R +11,117.75 1,16,407.24
6 08:13 PM 240320242921290

10 26 Mar 2024 26 Mar 2024 USD 135.47 AT 82.0680 I/R -45.00 1,16,362.24
7 08:13 PM 240320242921290 FX GST

10 26 Mar 2024 26 Mar 2024 USD 686.55 AT 82.0680 I/R -101.42 1,16,260.82
8 08:47 PM 240320242921291 FX GST

10 26 Mar 2024 26 Mar 2024 USD 686.55 AT 82.0680 I/R +56,343.79 1,72,604.61
9 08:47 PM 240320242921291

Statement generated on 19 Dec 2024, 12:19 PM Page 6 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

11 28 Mar 2024 28 Mar 2024 UPI/AMAZON SELLER UPI-408807733010 -1,335.00 1,71,269.61

0 02:47 PM S/408828737290/Payment from Ph

11 28 Mar 2024 28 Mar 2024 PCD/0880/VISHAL MEGA 408815239728 -5,105.50 1,66,164.11

1 08:34 PM MART/DHANBAD280324/20:34

11 29 Mar 2024 29 Mar 2024 PCD/0880/BPCL CITY FUELS 408900478159 -1,399.00 1,64,765.11
2 05:37 AM 3/DHANBAD290324/05:37

11 29 Mar 2024 29 Mar 2024 ATL/0880/622018/SBI 408907027106 -2,500.00 1,62,265.11

3 07:39 AM CHITRADEOGHARJHIN290324/07:39

11 30 Mar 2024 30 Mar 2024 UPI/SUMIT UPI-409082983738 -430.00 1,61,835.11

4 12:02 PM MODI/445635097450/Payment from
Ph

11 31 Mar 2024 31 Mar 2024 PCD/0880/BALAJI FUEL 409114266892 -200.00 1,61,635.11

5 08:02 PM STATION/DHANBAD310324/20:02

11 01 Apr 2024 31 Mar 2024 Int.Pd:0512235853:01-01-2024 to 31- +1,283.00 1,62,918.11

6 08:48 AM 03-2024

11 01 Apr 2024 01 Apr 2024 UPI/Jio Prepaid UPI-409281757825 -149.00 1,62,769.11

7 04:43 PM Rec/409283682763/Payment from Ph

11 02 Apr 2024 02 Apr 2024 UPI/COMMISSIONER UPI-409332840425 -100.00 1,62,669.11

8 05:48 PM OF/409317774225/Collectpay

11 02 Apr 2024 02 Apr 2024 UPI/BHOPAL UPI-409341375307 -1,500.00 1,61,169.11

9 08:00 PM YADAV/445944132874/Payment from
Ph

12 04 Apr 2024 04 Apr 2024 UPI/Shyam Sundar UPI-409505898825 -30,000.00 1,31,169.11

0 09:49 AM Ma/446143536952/Gym trainer

12 04 Apr 2024 04 Apr 2024 UPI/KUNDAN UPI-409509439843 -10,000.00 1,21,169.11

1 11:21 AM KUMAR/409530336400/Payment from
Ph

12 04 Apr 2024 04 Apr 2024 UPI/RAJEEV UPI-409513003271 +1,500.00 1,22,669.11

2 12:49 PM MITTAL/446112492030/Sent from
Paytm

12 04 Apr 2024 04 Apr 2024 UPI/YMW FINANCIAL UPI-409513899366 -1,500.00 1,21,169.11

3 01:10 PM S/409564184253/Payment from Ph

12 07 Apr 2024 07 Apr 2024 PCD/0880/RELIANCE RETAIL 409819294238 -4,910.25 1,16,258.86

4 07:48 PM LTD/DHANBAD070424/19:48

12 08 Apr 2024 08 Apr 2024 UPI/PANKAJ UPI-409900697101 -1,200.00 1,15,058.86

5 02:49 PM KUMAR/446511911719/Payment from
Ph

12 10 Apr 2024 10 Apr 2024 UPI/ANWIKA UPI-410181795299 -1,500.00 1,13,558.86

6 10:43 AM SHARMA/446761499941/Payment
from Ph

12 10 Apr 2024 10 Apr 2024 UPI/EKART/446754939508/Payment UPI-410182566918 -1,205.00 1,12,353.86

7 11:02 AM for FMP

12 10 Apr 2024 10 Apr 2024 UPI/ABHISHEK UPI-410189830309 -1,760.00 1,10,593.86

8 01:51 PM AGARWA/410128954060/Payment
from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 7 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

12 11 Apr 2024 11 Apr 2024 PCD/0880/KAILASH 410207852341 -550.00 1,10,043.86

9 01:21 PM HOSPITAL/DHANBAD110424/13:21

13 11 Apr 2024 11 Apr 2024 PCD/0880/KAILASH 410208870097 -600.00 1,09,443.86

0 01:40 PM HOSPITAL/DHANBAD110424/13:40

13 13 Apr 2024 13 Apr 2024 UPI/SHYAM SUNDER UPI-410407330823 -1,207.00 1,08,236.86

1 07:41 AM KU/447043761444/Payment from Ph

13 14 Apr 2024 14 Apr 2024 PCD/0880/BALAJI FUEL 410512099745 -499.00 1,07,737.86

2 05:57 PM STATION/DHANBAD140424/17:57

13 14 Apr 2024 14 Apr 2024 ATL/0880/800001/SANYOGI 410518009003 -1,000.00 1,06,737.86

3 06:11 PM NAGARDHANBADJH140424/18:11

13 14 Apr 2024 14 Apr 2024 ATL/0880/800001/SANYOGI 410518009004 -2,000.00 1,04,737.86

4 06:12 PM NAGARDHANBADJH140424/18:12

13 15 Apr 2024 15 Apr 2024 MB: MF SIP 79935983672 MIRAE MF-32105594 -2,500.00 1,02,237.86
5 03:20 AM ASSET MUTUAL FUND

13 17 Apr 2024 17 Apr 2024 UPI/PhonePe/447481680945/Payment UPI-410870427705 -1,000.00 1,01,237.86

6 08:19 AM from Ph

13 18 Apr 2024 18 Apr 2024 NACH-ECS-CR-ASHOK LEYLAND NACHDB180424001 +257.40 1,01,495.26

7 10:15 AM LIMITE-ALL1203320017559 29734

13 18 Apr 2024 18 Apr 2024 UPI/TAHAL UPI-410930796609 -424.00 1,01,071.26

8 05:42 PM MAHTO/447537761629/Payment from
Ph

13 21 Apr 2024 21 Apr 2024 PCD/0880/VISHAL MEGA 411214751250 -1,514.50 99,556.76

9 07:44 PM MART/DHANBAD210424/19:44

14 23 Apr 2024 23 Apr 2024 USD 732.87 AT 82.1425 I/R +60,199.77 1,59,756.53
0 04:36 PM 220420242983712

14 23 Apr 2024 23 Apr 2024 USD 732.87 AT 82.1425 I/R -108.36 1,59,648.17
1 04:36 PM 220420242983712 FX GST

14 23 Apr 2024 23 Apr 2024 UPI/Suman Kumar UPI-411435357097 -500.00 1,59,148.17

2 05:35 PM Son/448064087546/Payment from Ph

14 23 Apr 2024 23 Apr 2024 UPI/YMW FINANCIAL UPI-411435523026 +500.00 1,59,648.17

3 05:39 PM S/411488310263/refund

14 25 Apr 2024 25 Apr 2024 BR: MF SIP 5158487/16 KOTAK MF-32298709 -2,500.00 1,57,148.17
4 03:05 AM MAHINDRA MUTUALFUND

14 25 Apr 2024 25 Apr 2024 MB: MF SIP 16956148/05 ICICI MF-32298608 -2,500.00 1,54,648.17
5 03:27 AM PRUDENTIAL MUTUAL F

14 27 Apr 2024 27 Apr 2024 ATL/0880/504644/DHANBAD- 4729 -6,000.00 1,48,648.17

6 07:19 AM GOVINDPURDHAN270424/07:19

14 28 Apr 2024 28 Apr 2024 UPI/ABHISHEK UPI-411942282176 -914.00 1,47,734.17

7 07:02 PM AGARWA/411998244617/Mmedicine

14 30 Apr 2024 30 Apr 2024 UPI/Bank Account UPI-412105939584 -10,000.00 1,37,734.17

8 11:14 AM XX/412125747953/Payment from Ph

14 30 Apr 2024 30 Apr 2024 UPI/Jio Prepaid UPI-412106108669 -149.00 1,37,585.17

9 11:18 AM Rec/412106802253/Payment from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 8 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

15 02 May 2024 02 May 2024 PCD/0880/HI TECH 412307233332 -260.00 1,37,325.17

0 01:24 PM FUELS/DHANBAD020524/13:24

15 02 May 2024 02 May 2024 UPI/VIVEK UPI-412304841419 -850.00 1,36,475.17

1 02:25 PM KESHRI/412357209889/Puja

15 02 May 2024 02 May 2024 UPI/PUSHPANJALI UPI-412305278418 -14.00 1,36,461.17

2 02:35 PM PUJ/412335714626/Pay to Merchant

15 02 May 2024 02 May 2024 UPI/Tamseel UPI-412305675509 -250.00 1,36,211.17

3 02:44 PM Raza/448961308490/Payment from Ph

15 02 May 2024 02 May 2024 UPI/SHAGUN SWEETS UPI-412306075291 -410.00 1,35,801.17

4 02:54 PM A/448981015623/Payment from Ph

15 03 May 2024 03 May 2024 UPI/ANAND UPI-412440950472 -2,000.00 1,33,801.17

5 10:53 AM KUMAR/449087859338/Payment from
Ph

15 03 May 2024 03 May 2024 UPI/CHANDAN UPI-412467936307 -1,528.00 1,32,273.17

6 08:34 PM MEDICAL/412407609585/Payment
from Ph

15 04 May 2024 04 May 2024 UPI/ANAND UPI-412592670225 -4,300.00 1,27,973.17

7 01:53 PM KUMAR/449189871487/Payment from
Ph

15 04 May 2024 04 May 2024 UPI/SHYAM SUNDAR UPI-412504702513 -60.00 1,27,913.17

8 06:41 PM M/449165841590/Payment from Ph

15 05 May 2024 05 May 2024 UPI/KUNDAN UPI-412628678919 -10,000.00 1,17,913.17

9 10:07 AM KUMAR/412615815583/Payment from
Ph

16 07 May 2024 07 May 2024 UPI/SHYAM SUNDAR UPI-412838873153 -116.00 1,17,797.17

0 07:02 PM M/449467205530/Payment from Ph

16 08 May 2024 08 May 2024 UPI/ABHISHEK UPI-412986962669 -613.00 1,17,184.17

1 07:52 PM AGARWA/412966292992/Payment
from Ph

16 11 May 2024 11 May 2024 ATL/0880/504644/DHANBAD- 7530 -3,500.00 1,13,684.17

2 07:43 AM GOVINDPURDHAN110524/07:43

16 13 May 2024 13 May 2024 NEFT N134243037049734 UPSTOX NEFTINW- +8,007.00 1,21,691.17
3 05:12 PM SECURITIES PVT LTDOW 0853517059

16 13 May 2024 13 May 2024 PCD/0880/RELIANCE RETAIL 413420946383 -3,577.01 1,18,114.16

4 08:03 PM LTD/DHANBAD130524/20:03

16 13 May 2024 13 May 2024 PCD/0880/VISHAL MEGA 413415998437 -3,019.82 1,15,094.34

5 08:39 PM MART/DHANBAD130524/20:39

16 15 May 2024 15 May 2024 MB: MF SIP 79935983672 MIRAE MF-32654248 -2,500.00 1,12,594.34
6 03:33 AM ASSET MUTUAL FUND

16 16 May 2024 16 May 2024 UPI/KUNDAN UPI-413720155229 -5,000.00 1,07,594.34

7 04:42 PM KUMAR/450317896595/Payment from
Ph

16 17 May 2024 17 May 2024 UPI/YMW FINANCIAL UPI-413859994974 -1.00 1,07,593.34

8 04:03 PM S/413880456531/Payment from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 9 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

16 17 May 2024 17 May 2024 UPI/SHYAM SUNDAR UPI-413869791108 -50.00 1,07,543.34

9 07:31 PM M/450459496078/Payment from Ph

17 18 May 2024 18 May 2024 UPI/PINTU UPI-413997922559 -6,000.00 1,01,543.34

0 02:15 PM MANDAL/450537382428/Payment
from Ph

17 18 May 2024 18 May 2024 PCD/0880/ZUDIO-A UNIT OF 413920811312 -2,296.00 99,247.34

1 08:27 PM TRENT/DHANBAD180524/20:27

17 21 May 2024 21 May 2024 UPI/GST UPI-414214824533 -200.00 99,047.34

2 12:10 PM Payments/414219405922/Pay

17 24 May 2024 24 May 2024 UPI/Anil Kumar UPI-414535108349 -10,000.00 89,047.34

3 11:07 AM Shar/414570636876/Gift

17 24 May 2024 24 May 2024 USD 636.64 AT 82.03 I/R -94.00 88,953.34
4 04:29 PM 230520243051028 FX GST

17 24 May 2024 24 May 2024 USD 636.64 AT 82.03 I/R +52,223.58 1,41,176.92
5 04:29 PM 230520243051028

17 27 May 2024 27 May 2024 BR: MF SIP 5158487/16 KOTAK MF-32812797 -2,500.00 1,38,676.92
6 02:54 AM MAHINDRA MUTUALFUND

17 27 May 2024 27 May 2024 MB: MF SIP 16956148/05 ICICI MF-32814356 -2,500.00 1,36,176.92
7 02:55 AM PRUDENTIAL MUTUAL F

17 27 May 2024 27 May 2024 ATL/0880/622018/KARMATAND 414809025908 -6,000.00 1,30,176.92

8 09:39 AM DHANBADDHANB270524/09:39

17 27 May 2024 27 May 2024 UPI/Jio Prepaid UPI-414869510483 -1,559.00 1,28,617.92

9 04:40 PM Rec/414896807370/Payment from Ph

18 29 May 2024 29 May 2024 ATL/0880/622018/KARMATAND 415016011313 -6,000.00 1,22,617.92

0 04:09 PM DHANBADDHANB290524/16:09

18 02 Jun 2024 02 Jun 2024 ATL/0880/622018/KARMATAND 415413019817 -10,000.00 1,12,617.92

1 01:47 PM DHANBADDHANB020624/13:47

18 02 Jun 2024 02 Jun 2024 ATL/0880/622018/KARMATAND 415413007376 -6,000.00 1,06,617.92

2 01:49 PM DHANBADDHANB020624/13:49

18 02 Jun 2024 02 Jun 2024 PCD/0880/VISHAL MEGA 415411992630 -453.00 1,06,164.92

3 05:07 PM MART/DHANBAD020624/17:07

18 03 Jun 2024 03 Jun 2024 UPI/PhonePe/452171815040/Payment UPI-415562425760 -1,689.00 1,04,475.92

4 04:06 PM from Ph

18 05 Jun 2024 05 Jun 2024 UPI/HASHMAT UPI-415745477487 -1,000.00 1,03,475.92

5 02:49 PM ALAM/415775766126/Payment from
Ph

18 06 Jun 2024 06 Jun 2024 UPI/J D UPI-415889681412 -2,648.00 1,00,827.92

6 02:53 PM SERVICES/415821190114/Payment
from Ph

18 06 Jun 2024 06 Jun 2024 UPI/SHADOWFAX UPI-415890409474 -137.00 1,00,690.92

7 03:13 PM TECHN/415820045383/Payment from
Ph

18 07 Jun 2024 07 Jun 2024 PCD/0880/MILAN 415907905635 -999.00 99,691.92

8 12:57 PM FUELS/GIRIDIH070624/12:57

Statement generated on 19 Dec 2024, 12:19 PM Page 10 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

18 09 Jun 2024 09 Jun 2024 UPI/SHYAM SUNDER UPI-416114435418 -1,280.00 98,411.92

9 12:16 PM KU/452730661237/Payment from Ph

19 09 Jun 2024 09 Jun 2024 UPI/BHOPAL UPI-416114501588 -180.00 98,231.92

0 12:17 PM YADAV/452715949526/Payment from
Ph

19 09 Jun 2024 09 Jun 2024 UPI/EKART/452779703380/Payment UPI-416126516783 -407.00 97,824.92

1 05:24 PM from Ph

19 09 Jun 2024 09 Jun 2024 ATL/0880/811338/DHANBAD 416121894627 -6,000.00 91,824.92

2 09:25 PM MAINBRANCH ATM090624/21:25

19 17 Jun 2024 17 Jun 2024 UPI/Godaddy India UPI-416963284515 -1,531.64 90,293.28

3 12:59 PM D/416946482910/collect-pay-req

19 17 Jun 2024 17 Jun 2024 UPI/YMW FINANCIAL UPI-416972303431 +5,500.00 95,793.28

4 05:30 PM S/416975471199/labour payment

19 17 Jun 2024 17 Jun 2024 ATL/0880/811191/KARMATANRKarm 416917006799 -5,500.00 90,293.28

5 05:36 PM atanrJHIN170624/17:36

19 18 Jun 2024 18 Jun 2024 MB: MF SIP 79935983672 MIRAE MF-33197156 -2,500.00 87,793.28
6 03:56 AM ASSET MUTUAL FUND

19 18 Jun 2024 18 Jun 2024 UPI/Airtel UPI-417013208912 -943.00 86,850.28

7 06:17 PM Payments/417014394901/Payment
from Ph

19 18 Jun 2024 18 Jun 2024 UPI/YMW FINANCIAL UPI-417013263220 +950.00 87,800.28

8 06:18 PM S/417014617714/Airtel recharge

19 19 Jun 2024 19 Jun 2024 ATL/0880/622018/KARMATAND 417115019346 -10,000.00 77,800.28

9 03:34 PM DHANBADDHANB190624/15:34

20 19 Jun 2024 19 Jun 2024 UPI/SHYAM SUNDAR UPI-417159056003 -406.00 77,394.28

0 07:54 PM M/453744111937/Payment from Ph

20 21 Jun 2024 21 Jun 2024 UPI/SHREE BALAJEE UPI-417332510275 -1,293.00 76,101.28

1 04:53 PM M/417369283792/Payment from Ph

20 22 Jun 2024 22 Jun 2024 PCD/0880/MAA KAMAKHYA FILLING 417402586870 -1,799.00 74,302.28
2 07:39 AM S/PURULI220624/07:39

20 24 Jun 2024 24 Jun 2024 PCD/0880/Smart 417614369520 -5,687.36 68,614.92

3 08:19 PM Point/DHANBAD240624/20:19

20 25 Jun 2024 25 Jun 2024 MB: MF SIP 16956148/05 ICICI MF-33340754 -2,500.00 66,114.92
4 02:57 AM PRUDENTIAL MUTUAL F

20 25 Jun 2024 25 Jun 2024 BR: MF SIP 5158487/16 KOTAK MF-33323558 -2,500.00 63,614.92
5 03:11 AM MAHINDRA MUTUALFUND

20 25 Jun 2024 25 Jun 2024 ATL/0880/504644/DHANBAD- 6035 -6,000.00 57,614.92

6 07:27 AM GOVINDPURDHAN250624/07:27

20 25 Jun 2024 25 Jun 2024 UPI/YMW FINANCIAL UPI-417783189728 +10,000.00 67,614.92

7 11:19 AM S/417771272674/labour payment

20 25 Jun 2024 25 Jun 2024 USD 712.67 AT 82.0150 I/R +58,449.63 1,26,064.55
8 04:14 PM 240620243117401

Statement generated on 19 Dec 2024, 12:19 PM Page 11 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

20 25 Jun 2024 25 Jun 2024 USD 712.67 AT 82.0150 I/R -105.21 1,25,959.34
9 04:14 PM 240620243117401 FX GST

21 25 Jun 2024 25 Jun 2024 NEFT 36735699241DC YMW NEFTINW- +2,00,000.00 3,25,959.34
0 07:04 PM SOLUTIONS PRIVAT ICIC0SF00 0891744819

21 26 Jun 2024 26 Jun 2024 NACH-10-CR-HDFCAMCL- NACHDB260624001 +700.00 3,26,659.34

1 11:08 AM 00000000000003523690 10976

21 26 Jun 2024 26 Jun 2024 UPI/SHREE BALAJEE UPI-417847857638 -875.00 3,25,784.34

2 08:30 PM M/417815902518/Payment from Ph

21 27 Jun 2024 27 Jun 2024 CLG TO YMW STARTUP FOUNDATION 8 -3,00,000.00 25,784.34
3 04:42 AM HDFC BANK LTD.

21 27 Jun 2024 27 Jun 2024 ATL/0880/504644/BALIAPURDHANBA 3939 -4,000.00 21,784.34

4 08:09 AM DJHIN270624/08:09

21 27 Jun 2024 27 Jun 2024 UPI/RAMESH UPI-417970197062 -1,250.00 20,534.34

5 01:39 PM SHARMA/454508306046/Payment
from Ph

21 28 Jun 2024 28 Jun 2024 UPI/MONIKA UPI-418013788106 -300.00 20,234.34

6 03:07 PM DEVI/454613477393/Payment from Ph

21 01 Jul 2024 30 Jun 2024 Int.Pd:0512235853:01-04-2024 to 30- +991.00 21,225.34

7 03:21 AM 06-2024

21 03 Jul 2024 03 Jul 2024 UPI/Mr MD JAMAL UPI-418525811068 +500.00 21,725.34

8 12:06 PM HUS/418517602732/Payment from Ph

21 04 Jul 2024 04 Jul 2024 NACH-10-CR-SONA BLW PRECISION F- NACHDB040724002 +26.01 21,751.35
9 12:53 PM 00000000000003020 01361

22 10 Jul 2024 10 Jul 2024 UPI/PhonePe/455857997250/Payment UPI-419236939954 -1,645.00 20,106.35

0 12:38 PM from Ph

22 12 Jul 2024 12 Jul 2024 ATL/0880/504644/DHANBAD- 9333 -1,000.00 19,106.35

1 06:45 AM GOVINDPURDHAN120724/06:45

22 15 Jul 2024 15 Jul 2024 MB: MF SIP 79935983672 MIRAE MF-33678899 -2,500.00 16,606.35
2 03:05 AM ASSET MUTUAL FUND

22 16 Jul 2024 16 Jul 2024 NACH-ECS-CR-TITANFINDIV160724- NACHDB160724001 +55.00 16,661.35

3 10:44 AM 897382 18301

22 16 Jul 2024 16 Jul 2024 NACH-10-CR-NIPPON LIFE INDIA AS- NACHDB160724001 +1,485.00 18,146.35
4 12:45 PM 00000000000001679 81099

22 16 Jul 2024 16 Jul 2024 NACH-10-CR-NIPPON LIFE INDIA AS- NACHDB160724001 +22.00 18,168.35
5 12:52 PM 00000000000001679 79593

22 18 Jul 2024 18 Jul 2024 UPI/DEVESHKUMAR UPI-420085968934 -60.00 18,108.35

6 03:55 PM SIN/420088499344/Payment from Ph

22 19 Jul 2024 19 Jul 2024 PCD/0880/VISHAL MEGA 420113341041 -408.00 17,700.35

7 06:40 PM MART/DHANBAD190724/18:40

22 23 Jul 2024 23 Jul 2024 USD 582.46 AT 82.1910 I/R +47,872.97 65,573.32
8 02:28 PM 220720243178150

22 23 Jul 2024 23 Jul 2024 USD 582.46 AT 82.1910 I/R -86.17 65,487.15
9 02:28 PM 220720243178150 FX GST

Statement generated on 19 Dec 2024, 12:19 PM Page 12 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 24 Jul 2024 24 Jul 2024 UPI/GST UPI-420622739273 -50.00 65,437.15

0 11:26 AM Payments/420692415372/Pay

23 25 Jul 2024 25 Jul 2024 MB: MF SIP 16956148/05 ICICI MF-33802062 -2,500.00 62,937.15
1 02:54 AM PRUDENTIAL MUTUAL F

23 25 Jul 2024 25 Jul 2024 BR: MF SIP 5158487/16 KOTAK MF-33807015 -2,500.00 60,437.15
2 03:14 AM MAHINDRA MUTUALFUND

23 28 Jul 2024 28 Jul 2024 PCD/0880/RELIANCE RETAIL 421016262459 -7,059.95 53,377.20

3 04:11 PM LTD/DHANBAD280724/16:11

23 28 Jul 2024 28 Jul 2024 ATL/0880/504644/DHANBAD- 2704 -6,000.00 47,377.20

4 04:21 PM GOVINDPURDHAN280724/16:21

23 29 Jul 2024 29 Jul 2024 UPI/ECOM EXPRESS UPI-421129586432 -1,698.01 45,679.19

5 12:31 PM PR/421153081600/Payment from Ph

23 29 Jul 2024 29 Jul 2024 UPI/Delhivery UPI-421136986556 -1,499.00 44,180.19

6 03:36 PM Limit/421167070546/Payment from
Ph

23 31 Jul 2024 31 Jul 2024 UPI/PREETI SHARMA UPI-421309541312 +100.00 44,280.19

7 11:13 AM W/457963033020/Payment from Ph

23 31 Jul 2024 31 Jul 2024 UPI/PREETI SHARMA UPI-421309573336 +100.00 44,380.19

8 11:13 AM W/457923693125/Payment from Ph

23 31 Jul 2024 31 Jul 2024 NACH-10-CR-SHRDCCL FNL 2023 24- NACHDB310724002 +300.00 44,680.19
9 12:47 PM 000000000000000942 04500

24 31 Jul 2024 31 Jul 2024 Recd:IMPS/421316113055/YMW IMPS- +38,000.00 82,680.19

0 04:58 PM STARTU/KKBK/X1531/salar 421316025963

24 31 Jul 2024 31 Jul 2024 UPI/KUNDAN UPI-421323655440 -37,970.00 44,710.19

1 04:59 PM KUMAR/457984021141/Payment from
Ph

24 03 Aug 2024 03 Aug 2024 UPI/SHYAM SUNDER UPI-421662668895 -2,557.00 42,153.19

2 05:31 PM KU/458256192776/Payment from Ph

24 06 Aug 2024 06 Aug 2024 NACH-10-CR-MODISON LIMITED- NACHDB060824018 +200.00 42,353.19

3 10:54 AM 00001203320017559819 42200

24 06 Aug 2024 06 Aug 2024 UPI/GODADDY INDIA UPI-421993977993 -1,137.02 41,216.17

4 03:45 PM D/421960449796/COLLECT

24 06 Aug 2024 06 Aug 2024 UPI/Non Tax UPI-421999956964 -500.00 40,716.17

5 06:03 PM Receipt/421960900875/06082400411
40

24 06 Aug 2024 06 Aug 2024 UPI/Shopify UPI-421901060398 -10.00 40,706.17

6 06:24 PM Commerc/421969367556/Pay via
Razorpa

24 06 Aug 2024 06 Aug 2024 UPI/Razorpay/421942621643/Shopify UPI-421901076668 +10.00 40,716.17

7 06:24 PM RefundOh

24 07 Aug 2024 07 Aug 2024 Recd:IMPS/422011675133/PHONEPE IMPS- +1.00 40,717.17

8 11:19 AM PRI/KKBK/X8981/IMPS 422011036042

24 07 Aug 2024 07 Aug 2024 UPI/XpressBees/422059464341/Paym UPI-422035988123 -811.36 39,905.81

9 02:33 PM ent from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 13 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 08 Aug 2024 08 Aug 2024 NEFT AXNPN22153438769 PHONEPE NEFTINW- +1.18 39,906.99
0 01:11 PM PRIVATE LIMITED PAY 0934676782

25 09 Aug 2024 09 Aug 2024 PCD/0880/HITECH 422205883562 -1,200.00 38,706.99

1 11:15 AM FUELS/DHANBAD090824/11:15

25 09 Aug 2024 09 Aug 2024 MB:RECEIVED FROM SHREE RAM MB-998637305947 +13,800.00 52,506.99
2 05:07 PM SHARMA/BRICKS

25 09 Aug 2024 09 Aug 2024 UPI/Bank Account UPI-422233583859 -13,800.00 38,706.99

3 05:14 PM XX/422226775269/Payment from Ph

25 10 Aug 2024 10 Aug 2024 PCD/0880/M/S BINOD FUEL 422306570960 -1,051.00 37,655.99
4 11:30 AM STATION/DHANBA100824/11:30

25 11 Aug 2024 11 Aug 2024 UPI/Shopify UPI-422420149931 -23.60 37,632.39

5 03:42 PM Commerc/422491293419/Pay via
Razorpa

25 11 Aug 2024 11 Aug 2024 PCD/0880/VISHAL MEGA 422415903495 -2,264.24 35,368.15

6 09:17 PM MART/DHANBAD110824/21:17

25 14 Aug 2024 14 Aug 2024 UPI/Bank Account UPI-422761157345 -13,800.00 21,568.15

7 06:01 PM XX/422761058032/Payment from Ph

25 14 Aug 2024 14 Aug 2024 MB:RECEIVED FROM SHREE RAM MB-998634361295 +13,800.00 35,368.15
8 06:20 PM SHARMA/BRICKS

25 16 Aug 2024 16 Aug 2024 MB: MF SIP 79935983672 MIRAE MF-34140995 -2,500.00 32,868.15
9 02:47 AM ASSET MUTUAL FUND

26 16 Aug 2024 16 Aug 2024 NACH-ECS-CR-NOCIL LTD-2861152 NACHDB160824002 +141.00 33,009.15

0 07:02 AM 31759

26 16 Aug 2024 16 Aug 2024 UPI/YMW FINANCIAL UPI-422948247838 +15,000.00 48,009.15

1 05:45 PM S/422949998922/labour payment

26 16 Aug 2024 16 Aug 2024 ATL/0880/622018/KARMATAND 422917020061 -10,000.00 38,009.15

2 05:46 PM DHANBADDHANB160824/17:46

26 16 Aug 2024 16 Aug 2024 ATL/0880/622018/KARMATAND 422917003243 -5,000.00 33,009.15

3 05:47 PM DHANBADDHANB160824/17:47

26 20 Aug 2024 20 Aug 2024 PCD/0880/MAA KAMAKHYA FILLING 423303863125 -1,999.00 31,010.15
4 09:07 AM S/PURULI200824/09:07

26 21 Aug 2024 21 Aug 2024 NACH-ECS-CR-CDSL FNLDIV 2023 24- NACHDB210824001 +154.00 31,164.15
5 07:24 AM 874972 15675

26 23 Aug 2024 23 Aug 2024 USD 567.91 AT 82.4640 I/R +46,832.13 77,996.28
6 03:28 PM 220820243248890

26 23 Aug 2024 23 Aug 2024 USD 567.91 AT 82.4640 I/R -84.30 77,911.98
7 03:28 PM 220820243248890 FX GST

26 26 Aug 2024 26 Aug 2024 MB: MF SIP 16956148/05 ICICI MF-34278072 -2,500.00 75,411.98
8 02:57 AM PRUDENTIAL MUTUAL F

26 26 Aug 2024 26 Aug 2024 BR: MF SIP 5158487/16 KOTAK MF-34279806 -2,500.00 72,911.98
9 02:58 AM MAHINDRA MUTUALFUND

27 29 Aug 2024 29 Aug 2024 PCD/0880/VISHAL MEGA 424215626498 -1,859.15 71,052.83

0 08:38 PM MART/DHANBAD290824/20:38

Statement generated on 19 Dec 2024, 12:19 PM Page 14 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

27 31 Aug 2024 31 Aug 2024 UPI/KUNDAN UPI-424467497586 -15,000.00 56,052.83

1 11:42 AM KUMAR/424472981533/Payment from
Ph

27 01 Sep 2024 01 Sep 2024 PCD/0880/AIRPLAZA RETAIL 424520604079 -4,409.42 51,643.41

2 08:23 PM HOLDIN/G DHA010924/20:23

27 03 Sep 2024 03 Sep 2024 UPI/PhonePe/461364600453/Payment UPI-424714452758 -1,363.00 50,280.41

3 01:43 PM from Ph

27 04 Sep 2024 04 Sep 2024 PCD/0880/VISHAL MEGA 424813951805 -448.00 49,832.41

4 06:55 PM MART/DHANBAD040924/18:55

27 04 Sep 2024 04 Sep 2024 NEFT N248243246252196 ANGEL ONE NEFTINW- +145.04 49,977.45
5 07:51 PM LIMITED PROPRIETA 0961170777

27 04 Sep 2024 04 Sep 2024 PCD/0880/RELIANCE RETAIL 424821876111 -1,783.48 48,193.97

6 09:06 PM LTD/DHANBAD040924/21:06

27 07 Sep 2024 07 Sep 2024 NACH-ECS-CR-FBL FIN.DIV23-24- NACHDB070924001 +24.00 48,217.97

7 07:05 AM FBL1203320017559819 98993

27 07 Sep 2024 07 Sep 2024 UPI/SHYAM SUNDER UPI-425188899181 -2,390.00 45,827.97

8 08:43 AM KU/461737143435/Payment from Ph

27 09 Sep 2024 09 Sep 2024 UPI/YMWFINANCIALSER/4253877894 UPI-425396980165 +23,000.00 68,827.97

9 03:55 PM 39/Paymentto829805

28 09 Sep 2024 09 Sep 2024 ATL/0880/622018/KARMATAND 425316007312 -10,000.00 58,827.97

0 04:02 PM DHANBADDHANB090924/16:02

28 09 Sep 2024 09 Sep 2024 ATL/0880/622018/KARMATAND 425316025963 -10,000.00 48,827.97

1 04:04 PM DHANBADDHANB090924/16:04

28 09 Sep 2024 09 Sep 2024 ATL/0880/622018/KARMATAND 425316018120 -3,000.00 45,827.97

2 04:05 PM DHANBADDHANB090924/16:05

28 12 Sep 2024 12 Sep 2024 Recd:IMPS/425613170641/YMW IMPS- +56,500.00 1,02,327.97

3 01:43 PM STARTU/KKBK/X1531/salar 425613751763

28 12 Sep 2024 12 Sep 2024 UPI/ASA BUSINESS UPI-425630977102 -15,000.00 87,327.97

4 01:44 PM ED/462294705975/For marketing

28 12 Sep 2024 12 Sep 2024 UPI/Bank Account UPI-425631063412 -41,400.00 45,927.97

5 01:46 PM XX/425630455031/Payment from Ph

28 12 Sep 2024 12 Sep 2024 UPI/JASWANT UPI-425639598152 -3,000.00 42,927.97

6 05:11 PM KHURAN/462267144903/Payment
from Ph

28 12 Sep 2024 12 Sep 2024 PCD/0880/AIRPLAZA RETAIL 425620647076 -755.00 42,172.97

7 08:38 PM HOLDIN/G DHA120924/20:38

28 15 Sep 2024 15 Sep 2024 UPI/NANDAN UPI-425960713608 -3,400.00 38,772.97

8 12:03 PM KUMAR/462539537854/Payment from
Ph

28 16 Sep 2024 16 Sep 2024 MB: MF SIP 79935983672 MIRAE MF-34577649 -2,500.00 36,272.97
9 02:53 AM ASSET MUTUAL FUND

29 16 Sep 2024 16 Sep 2024 UPI/SMITAJAYAWANTCH/238335427 UPI-426018546803 +12,000.00 48,272.97

0 05:22 PM 175/PaymentfromPhon

Statement generated on 19 Dec 2024, 12:19 PM Page 15 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

29 17 Sep 2024 17 Sep 2024 UPI/DESI UPI-426176392671 -364.00 47,908.97

1 10:03 PM VIBES/426170172739/Merchant 20QR

29 20 Sep 2024 20 Sep 2024 UPI/ANWIKA UPI-426491733106 -1,000.00 46,908.97

2 04:37 PM SHARMA/463092400051/Payment
from Ph

29 23 Sep 2024 23 Sep 2024 UPI/SMITAJAYAWANTCH/089875120 UPI-426709137290 +4,000.00 50,908.97

3 10:13 AM 064/epfesis

29 23 Sep 2024 23 Sep 2024 UPI/YMW FINANCIAL UPI-426711158579 -4,000.00 46,908.97

4 11:03 AM S/426707301716/Payment from Ph

29 24 Sep 2024 24 Sep 2024 USD 572.8 AT 82.43 I/R +47,215.90 94,124.87
5 06:21 PM 240920243313036

29 24 Sep 2024 24 Sep 2024 USD 572.8 AT 82.43 I/R -84.99 94,039.88
6 06:21 PM 240920243313036 FX GST

29 24 Sep 2024 24 Sep 2024 USD 105.77 AT 82.43 I/R +8,718.62 1,02,758.50
7 07:02 PM 240920243314379

29 24 Sep 2024 24 Sep 2024 USD 105.77 AT 82.43 I/R -45.00 1,02,713.50
8 07:02 PM 240920243314379 FX GST

29 25 Sep 2024 25 Sep 2024 MB: MF SIP 16956148/05 ICICI MF-34699203 -2,500.00 1,00,213.50
9 02:48 AM PRUDENTIAL MUTUAL F

30 25 Sep 2024 25 Sep 2024 BR: MF SIP 5158487/16 KOTAK MF-34712152 -2,500.00 97,713.50
0 03:01 AM MAHINDRA MUTUALFUND

30 29 Sep 2024 29 Sep 2024 UPI/YMWFINANCIALSER/4273524864 UPI-427386893564 +37,000.00 1,34,713.50

1 04:13 PM 76/expenses

30 29 Sep 2024 29 Sep 2024 ATL/0880/622018/KARMATAND 427316000914 -10,000.00 1,24,713.50

2 04:19 PM DHANBADDHANB290924/16:19

30 29 Sep 2024 29 Sep 2024 ATL/0880/622018/KARMATAND 427316030668 -10,000.00 1,14,713.50

3 04:21 PM DHANBADDHANB290924/16:21

30 29 Sep 2024 29 Sep 2024 ATL/0880/622018/KARMATAND 427316001234 -10,000.00 1,04,713.50

4 04:22 PM DHANBADDHANB290924/16:22

30 29 Sep 2024 29 Sep 2024 ATL/0880/622018/KARMATAND 427316019382 -4,000.00 1,00,713.50

5 04:23 PM DHANBADDHANB290924/16:23

30 01 Oct 2024 30 Sep 2024 Int.Pd:0512235853:01-07-2024 to 30- +398.00 1,01,111.50

6 11:47 AM 09-2024

30 01 Oct 2024 01 Oct 2024 ATL/0880/622018/KARMATAND 427515012117 -3,000.00 98,111.50

7 03:08 PM DHANBADDHANB011024/15:08

30 01 Oct 2024 01 Oct 2024 UPI/KUNDAN UPI-427592798578 -30,000.00 68,111.50

8 06:55 PM KUMAR/427555356165/Payment from
Ph

30 02 Oct 2024 02 Oct 2024 PCD/0880/Smart 427612147670 -6,402.43 61,709.07

9 06:23 PM Point/DHANBAD021024/18:23

31 02 Oct 2024 02 Oct 2024 UPI/POOJA UPI-427655410083 -2,500.00 59,209.07

0 09:25 PM TIWARI/464285819311/Payment from
Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 16 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

31 03 Oct 2024 03 Oct 2024 NACH-GEN-CR-SAMMAAN CAPITAL NACHDB031024008 +20.00 59,229.07

1 07:23 AM LTD-6576384 10973

31 05 Oct 2024 05 Oct 2024 UPI/RAJKUMAR/464550404101/Paym UPI-427972677426 +800.00 60,029.07

2 11:30 AM entfromPhon

31 06 Oct 2024 06 Oct 2024 PCD/0880/HITECH 428005310606 -599.00 59,430.07

3 10:46 AM FUELS/DHANBAD061024/10:46

31 07 Oct 2024 07 Oct 2024 UPI/SHYAM SUNDER UPI-428165415972 -2,460.00 56,970.07

4 09:03 AM KU/464789438969/Payment from Ph

31 07 Oct 2024 07 Oct 2024 UPI/Jio UPI-428179161774 -302.00 56,668.07

5 02:05 PM Recharge/464738854493/Payment
from Ph

31 08 Oct 2024 08 Oct 2024 Recd:IMPS/428210139488/YMW IMPS- +21,000.00 77,668.07

6 10:45 AM STARTU/KKBK/X1531/light 428210175216

31 08 Oct 2024 08 Oct 2024 UPI/VIKASH KUMAR UPI-428220022144 -15,000.00 62,668.07

7 10:47 AM AG/464839200664/Board advance

31 08 Oct 2024 08 Oct 2024 NACH-10-CR-BFILFIN2324130924- NACHDB081024005 +50.00 62,718.07

8 07:25 PM 00000000000000087338 59623

31 09 Oct 2024 09 Oct 2024 UPI/SUDAMMURALIDHAR/315001845 UPI-428385309377 +50,000.00 1,12,718.07

9 04:21 PM 983/PaymentfromPhon

32 09 Oct 2024 09 Oct 2024 UPI/SUDAMMURALIDHAR/475029680 UPI-428385379264 +1,500.00 1,14,218.07

0 04:23 PM 496/PaymentfromPhon

32 09 Oct 2024 09 Oct 2024 UPI/SUDAM UPI-428389317133 -50,000.00 64,218.07

1 05:43 PM MURALIDHA/464950284086/Payment
from Ph

32 10 Oct 2024 10 Oct 2024 UPI/SUDAMMURALIDHAR/066570123 UPI-428426162925 +20,000.00 84,218.07

2 01:04 PM 970/PaymentfromPhon

32 10 Oct 2024 10 Oct 2024 UPI/GAYATRIELECTRON/1685661041 UPI-428426201028 +15,000.00 99,218.07

3 01:04 PM 15/PaymentfromPhon

32 10 Oct 2024 10 Oct 2024 UPI/GAYATRIELECTRON/4177124380 UPI-428426237142 +10,000.00 1,09,218.07

4 01:05 PM 39/PaymentfromPhon

32 10 Oct 2024 10 Oct 2024 UPI/GAYATRIELECTRON/5616782108 UPI-428426257347 +5,000.00 1,14,218.07

5 01:05 PM 37/PaymentfromPhon

32 10 Oct 2024 10 Oct 2024 UPI/YMWFINANCIALSER/4284860866 UPI-428435743708 +30,000.00 1,44,218.07

6 04:35 PM 22/labourpayment

32 10 Oct 2024 10 Oct 2024 ATL/0880/622018/KARMATAND 428416025129 -10,000.00 1,34,218.07

7 04:57 PM DHANBADDHANB101024/16:57

32 10 Oct 2024 10 Oct 2024 ATL/0880/622018/KARMATAND 428416025396 -10,000.00 1,24,218.07

8 04:59 PM DHANBADDHANB101024/16:59

32 10 Oct 2024 10 Oct 2024 ATL/0880/622018/KARMATAND 428417020593 -10,000.00 1,14,218.07

9 05:00 PM DHANBADDHANB101024/17:00

33 10 Oct 2024 10 Oct 2024 UPI/AVINASHYOGENDRE/4650186132 UPI-428438213320 +4,500.00 1,18,718.07

0 05:24 PM 06/UPI

Statement generated on 19 Dec 2024, 12:19 PM Page 17 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

33 10 Oct 2024 10 Oct 2024 UPI/UMESH KUMAR UPI-428440451252 -1,200.00 1,17,518.07

1 06:04 PM RAW/465067632000/Payment from Ph

33 10 Oct 2024 10 Oct 2024 UPI/LALTU UPI-428440488931 -300.00 1,17,218.07

2 06:04 PM DAN/465022478093/Payment from Ph

33 10 Oct 2024 10 Oct 2024 UPI/Bharat UPI-428442150902 -50,000.00 67,218.07

3 06:31 PM Petroleu/428457688416/Collect
Request

33 14 Oct 2024 14 Oct 2024 UPI/ANIL KUMAR UPI-428810334085 -3,360.00 63,858.07

4 11:33 AM SHAR/428880895937/Payment from
Ph

33 14 Oct 2024 14 Oct 2024 UPI/SURESH/428824738782/Advance UPI-428822674776 -10,000.00 53,858.07

5 04:03 PM

33 14 Oct 2024 14 Oct 2024 UPI/MUKESH KUMAR UPI-428823899112 -22,500.00 31,358.07

6 04:31 PM MA/465459998117/Payment from Ph

33 15 Oct 2024 15 Oct 2024 MB: MF SIP 79935983672 MIRAE MF-34996489 -2,500.00 28,858.07
7 03:03 AM ASSET MUTUAL FUND

33 16 Oct 2024 16 Oct 2024 ATL/0880/622018/KARMATAND 429015017196 -2,000.00 26,858.07

8 03:03 PM DHANBADDHANB161024/15:03

33 16 Oct 2024 16 Oct 2024 Recd:IMPS/429017100702/YMW IMPS- +27,000.00 53,858.07

9 05:11 PM STARTU/KKBK/X1531/hospi 429017012474

34 16 Oct 2024 16 Oct 2024 UPI/SURESH/429018672391/Hospital UPI-429019981394 -27,000.00 26,858.07

0 05:12 PM bed

34 17 Oct 2024 17 Oct 2024 UPI/M/S.GEETA UPI-429162384593 -200.00 26,658.07

1 03:27 PM WHEEL/429191667406/Payment from
Ph

34 17 Oct 2024 17 Oct 2024 ATL/0880/810767/DHANBADDHANBA 429117191637 -1,000.00 25,658.07

2 05:02 PM DJHIN171024/17:02

34 17 Oct 2024 17 Oct 2024 UPI/YMWFINANCIALSER/4291106930 UPI-429170977226 +21,000.00 46,658.07

3 06:26 PM 56/Labourpayment

34 17 Oct 2024 17 Oct 2024 ATL/0880/622018/KARMATAND 429118027799 -10,000.00 36,658.07

4 06:30 PM DHANBADDHANB171024/18:30

34 17 Oct 2024 17 Oct 2024 ATL/0880/622018/KARMATAND 429118009311 -10,000.00 26,658.07

5 06:31 PM DHANBADDHANB171024/18:31

34 17 Oct 2024 17 Oct 2024 ATL/0880/622018/KARMATAND 429118001859 -1,000.00 25,658.07

6 06:33 PM DHANBADDHANB171024/18:33

34 19 Oct 2024 19 Oct 2024 UPI/SMITAJAYAWANTCH/607424450 UPI-429342284231 +3,950.00 29,608.07

7 10:24 AM 283/450and3500ISOBA

34 19 Oct 2024 19 Oct 2024 Recd:IMPS/429319114118/YMW IMPS- +12,000.00 41,608.07

8 07:13 PM STARTU/KKBK/X1531/board 429319462486

34 19 Oct 2024 19 Oct 2024 UPI/VIKASH KUMAR UPI-429367915976 -5,000.00 36,608.07

9 07:16 PM AG/465955330432/Board due payme

35 19 Oct 2024 19 Oct 2024 UPI/KUNDAN UPI-429368054837 -5,000.00 31,608.07

0 07:18 PM KUMAR/465900452535/Payment from
Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 18 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

35 20 Oct 2024 20 Oct 2024 PCD/0880/VISHAL MEGA 429406098618 -3,011.00 28,597.07

1 12:23 PM MART/DHANBAD201024/12:23

35 22 Oct 2024 22 Oct 2024 NACH-ECS-CR-STEEL AUTHORITY OF I- NACHDB221024001 +50.00 28,647.07

2 08:16 AM 600013 97800

35 23 Oct 2024 23 Oct 2024 ATL/0880/622018/KARMATAND 429715015271 -1,000.00 27,647.07

3 03:32 PM DHANBADDHANB231024/15:32

35 23 Oct 2024 23 Oct 2024 UPI/YMWFINANCIALSER/4297733128 UPI-429743481971 +1,000.00 28,647.07

4 03:38 PM 64/UPI

35 23 Oct 2024 23 Oct 2024 USD 617.87 AT 82.8460 I/R +51,188.06 79,835.13
5 07:24 PM 231020243381141

35 23 Oct 2024 23 Oct 2024 USD 617.87 AT 82.8460 I/R -92.14 79,742.99
6 07:24 PM 231020243381141 FX GST

35 25 Oct 2024 25 Oct 2024 BR: MF SIP 5158487/16 KOTAK MF-35156892 -2,500.00 77,242.99
7 02:58 AM MAHINDRA MUTUALFUND

35 25 Oct 2024 25 Oct 2024 MB: MF SIP 16956148/05 ICICI MF-35142524 -2,500.00 74,742.99
8 03:06 AM PRUDENTIAL MUTUAL F

35 25 Oct 2024 25 Oct 2024 UPI/PhonePe/813778320150/Payment UPI-429931702340 -1,136.00 73,606.99

9 01:43 PM from Ph

36 25 Oct 2024 25 Oct 2024 NEFT N299243353048011 UPSTOX NEFTINW- +13,571.00 87,177.99
0 05:10 PM SECURITIES PVT LTDOW 1013080683

36 25 Oct 2024 25 Oct 2024 UPI/MDNAZMULHAQUE/52968068416 UPI-429943330198 +4,000.00 91,177.99

1 05:50 PM 1/PaymentfromPhon

36 26 Oct 2024 26 Oct 2024 UPI/SMITAJAYAWANTCH/012298798 UPI-430074531041 +3,000.00 94,177.99

2 11:50 AM 524/saikrupaoldfirm

36 26 Oct 2024 26 Oct 2024 UPI/YMW FINANCIAL UPI-430074936321 -3,000.00 91,177.99

3 11:59 AM S/643801958585/Payment from Ph

36 26 Oct 2024 26 Oct 2024 UPI/Planning Cum UPI-430084832017 -240.00 90,937.99

4 03:35 PM Fi/996371640894/Planning Cum Fi

36 26 Oct 2024 26 Oct 2024 UPI/SHREE BALAJEE UPI-430000538992 -1,420.00 89,517.99

5 08:17 PM M/854864172258/Medicine

36 28 Oct 2024 28 Oct 2024 PCD/0880/VISHAL MEGA 430213196441 -995.60 88,522.39

6 06:57 PM MART/DHANBAD281024/18:57

36 29 Oct 2024 29 Oct 2024 UPI/Maharashtra UPI-430317123331 -523.60 87,998.79

7 11:12 AM Inf/123445642409/Pay

36 29 Oct 2024 29 Oct 2024 UPI/MDNAZMULHAQUE/71999713050 UPI-430317484202 +530.00 88,528.79

8 11:20 AM 9/PaymentfromPhon

36 29 Oct 2024 29 Oct 2024 UPI/SONU KUMAR UPI-430318005295 -650.00 87,878.79

9 11:31 AM GUPT/232834692619/Pay to BharatPe

37 29 Oct 2024 29 Oct 2024 UPI/ANANDKUMARGADIG/386321770 UPI-430318186964 +3,000.00 90,878.79

0 11:35 AM 333/PaymentfromPhon

37 30 Oct 2024 30 Oct 2024 ATL/0880/811338/DHANBAD 430412983315 -6,000.00 84,878.79

1 12:13 PM MAINBRANCH ATM301024/12:13

Statement generated on 19 Dec 2024, 12:19 PM Page 19 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

37 30 Oct 2024 30 Oct 2024 UPI/SEEMA UPI-430475065848 -6,549.00 78,329.79

2 01:10 PM TRIPATHI/550631951969/Payment
from Ph

37 31 Oct 2024 31 Oct 2024 ATL/0880/504644/DHANBAD- 239 -3,000.00 75,329.79

3 08:05 AM GOVINDPURDHAN311024/08:05

37 31 Oct 2024 31 Oct 2024 UPI/KUNJBIHARI UPI-430529050337 -264.00 75,065.79

4 12:55 PM SUPE/714623063362/Payment from
Ph

37 31 Oct 2024 31 Oct 2024 UPI/GUDDU KUMAR UPI-430537103066 -680.00 74,385.79

5 03:23 PM PAN/803884892245/Payment from Ph

37 31 Oct 2024 31 Oct 2024 UPI/GUDDU KUMAR UPI-430537362087 -50.00 74,335.79

6 03:28 PM PAN/491069263944/Payment from Ph

37 04 Nov 2024 04 Nov 2024 UPI/KUNDAN UPI-430911794324 -10,000.00 64,335.79

7 10:58 AM KUMAR/707285964269/Payment from
Ph

37 04 Nov 2024 04 Nov 2024 UPI/MKMOBILE/430977631664/UPI UPI-430918971538 +500.00 64,835.79

8 01:32 PM

37 04 Nov 2024 04 Nov 2024 UPI/MrsSONALPRATIKA/43097916856 UPI-430920172493 +5,000.00 69,835.79

9 01:57 PM 7/UPI

38 05 Nov 2024 05 Nov 2024 PCD/0880/Smart 431014535392 -5,964.70 63,871.09

0 07:37 PM Point/DHANBAD051124/19:37

38 08 Nov 2024 08 Nov 2024 UPI/Non Tax UPI-431314191971 -500.00 63,371.09

1 03:28 PM Receipt/431315201559/Pay via
Razorpa

38 08 Nov 2024 08 Nov 2024 PCD/0880/MAMTA 431316776525 -210.00 63,161.09

2 04:08 PM FUELS/Dhanbad081124/16:08

38 10 Nov 2024 10 Nov 2024 PCD/0880/VISHAL MEGA 431513654436 -1,234.00 61,927.09

3 07:11 PM MART/DHANBAD101124/19:11

38 14 Nov 2024 14 Nov 2024 NACH-10-CR-NIPPON LIFE INDIA- NACHDB141124123 +1,080.00 63,007.09
4 01:06 PM 00000000000001894753 11500

38 14 Nov 2024 14 Nov 2024 NACH-10-CR-NIPPON LIFE INDIA- NACHDB141124123 +16.00 63,023.09
5 01:06 PM 00000000000001894796 11500

38 14 Nov 2024 14 Nov 2024 PCD/0880/SHANKAR AUTO 431912096658 -299.00 62,724.09

6 05:31 PM SERVICE/PURULIYA141124/17:31

38 15 Nov 2024 15 Nov 2024 UPI/KUNDAN UPI-432035589937 -9,000.00 53,724.09

7 11:34 AM KUMAR/526715012611/Payment from
Ph

38 15 Nov 2024 15 Nov 2024 UPI/Mr PRATIK UPI-432039155079 -5,000.00 48,724.09

8 12:55 PM OMPRA/432012076512/NA

38 16 Nov 2024 16 Nov 2024 UPI/ANWIKA UPI-432178664119 -3,000.00 45,724.09

9 10:06 AM SHARMA/448993399097/Payment
from Ph

39 17 Nov 2024 17 Nov 2024 PCD/0880/VIVAAH 432218201050 -2,300.00 43,424.09

0 06:12 PM SHOPEE/DHANBAD171124/18:12

Statement generated on 19 Dec 2024, 12:19 PM Page 20 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

39 17 Nov 2024 17 Nov 2024 PCD/0880/V 432214358756 -1,748.00 41,676.09

1 07:38 PM MART/DHANBAD171124/19:38

39 18 Nov 2024 18 Nov 2024 MB: MF SIP 79935983672 MIRAE MF-35466302 -2,500.00 39,176.09
2 03:37 AM ASSET MUTUAL FUND

39 20 Nov 2024 20 Nov 2024 UPI/ANWIKA UPI-432576138986 -4,011.00 35,165.09

3 03:20 PM SHARMA/521958686100/Payment
from Ph

39 20 Nov 2024 20 Nov 2024 UPI/ANAND UPI-432576172354 -500.00 34,665.09

4 03:20 PM KUMAR/942810075161/Payment from
Ph

39 20 Nov 2024 20 Nov 2024 PCD/0880/VISHAL MEGA 432514817485 -2,940.00 31,725.09

5 08:29 PM MART/DHANBAD201124/20:29

39 21 Nov 2024 21 Nov 2024 UPI/ANGEL LTD UPI-432612499635 -5,000.00 26,725.09

6 11:55 AM NSE/295904632510/PayingAngelOne

39 23 Nov 2024 23 Nov 2024 UPI/ANAND UPI-432815548139 -3,000.00 23,725.09

7 04:26 PM KUMAR/580071833463/Payment from
Ph

39 24 Nov 2024 24 Nov 2024 UPI/KUNJBIHARI UPI-432968084702 -152.00 23,573.09

8 06:38 PM SUPE/400675429812/Payment from
Ph

39 25 Nov 2024 25 Nov 2024 MB: MF SIP 16956148/05 ICICI MF-35561922 -2,500.00 21,073.09
9 03:08 AM PRUDENTIAL MUTUAL F

40 25 Nov 2024 25 Nov 2024 BR: MF SIP 5158487/16 KOTAK MF-35577153 -2,500.00 18,573.09
0 03:15 AM MAHINDRA MUTUALFUND

40 25 Nov 2024 25 Nov 2024 PCD/0880/SHREE MAA 433005560923 -1,025.00 17,548.09

1 11:17 AM AGENCY/DHANBAD251124/11:17

40 25 Nov 2024 25 Nov 2024 USD 618.27 AT 83.0580 I/R +51,352.27 68,900.36
2 09:59 PM 251120243447337

40 25 Nov 2024 25 Nov 2024 USD 618.27 AT 83.0580 I/R -92.43 68,807.93
3 09:59 PM 251120243447337 FX GST

40 26 Nov 2024 26 Nov 2024 UPIM/NTPC GREEN ENERGY -14,904.00 53,903.93

4 04:08 AM LI/433187168634

40 26 Nov 2024 26 Nov 2024 UPI/ANWIKA UPI-433158142948 -10,000.00 43,903.93

5 06:20 PM SHARMA/580936367867/Payment
from Ph

40 26 Nov 2024 26 Nov 2024 UPI/KUNJBIHARI UPI-433163227721 -637.00 43,266.93

6 07:39 PM SUPE/521817618046/Payment from
Ph

40 26 Nov 2024 26 Nov 2024 UPI/MOHIT KUMAR UPI-433168009838 -650.00 42,616.93

7 08:57 PM SON/108597501320/Payment from Ph

40 27 Nov 2024 27 Nov 2024 UPI/Punam UPI-433294040474 -200.00 42,416.93

8 02:49 PM Devi/673825345857/Payment from Ph

40 27 Nov 2024 27 Nov 2024 PCD/0880/R S 433217851166 -599.00 41,817.93

9 05:42 PM INFRA/Dhanbad271124/17:42

Statement generated on 19 Dec 2024, 12:19 PM Page 21 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

41 30 Nov 2024 30 Nov 2024 UPI/DHAWAL UPI-433537287620 -7,200.00 34,617.93

0 03:55 PM AGRAHARI/558808617270/Payment
from Ph

41 03 Dec 2024 03 Dec 2024 UPI/KUNDAN UPI-433878827636 -5,000.00 29,617.93

1 12:07 PM KUMAR/918695099730/Payment from
Ph

41 05 Dec 2024 05 Dec 2024 PCD/0880/MAMTA 434003650334 -399.00 29,218.93

2 03:22 AM FUELS/Dhanbad051224/03:22

41 05 Dec 2024 05 Dec 2024 NACH-ECS-CR-ASHOK.LEYLTD IDV25- NACHDB051224063 +104.00 29,322.93

3 07:43 AM ALL120332001755981 31100

41 07 Dec 2024 07 Dec 2024 PCD/0880/VISHAL MEGA 434212486034 -2,019.00 27,303.93

4 05:44 PM MART/DHANBAD071224/17:44

41 07 Dec 2024 07 Dec 2024 PCD/0880/MAMTA 434218914232 -560.00 26,743.93

5 06:04 PM FUELS/Dhanbad071224/18:04

41 10 Dec 2024 10 Dec 2024 UPI/PRAKASH KUMAR UPI-434520049363 -4,170.00 22,573.93

6 08:52 AM G/770925951106/Payment from Ph

41 10 Dec 2024 10 Dec 2024 UPI/KUNDANKUMAR/434510946391/ UPI-434537629044 +700.00 23,273.93

7 03:07 PM UPI

41 10 Dec 2024 10 Dec 2024 UPI/Angel One UPI-434537652656 -700.00 22,573.93

8 03:07 PM Limit/857527157943/PayingAngelOne

41 10 Dec 2024 10 Dec 2024 UPI/Angel One UPI-434538503939 -4,400.00 18,173.93

9 03:26 PM Limit/668155853755/PayingAngelOne

42 10 Dec 2024 10 Dec 2024 Recd:IMPS/434515349054/YMW IMPS- +20,000.00 38,173.93

0 03:27 PM STARTU/KKBK/X1531/Salar 434515810474

42 10 Dec 2024 10 Dec 2024 UPI/Sri Ambey UPI-434556895210 -4,484.00 33,689.93

1 08:28 PM Agenc/479880435920/Payment from
Ph

42 10 Dec 2024 10 Dec 2024 UPI/DEVI UPI-434557292900 -9,664.00 24,025.93

2 08:33 PM MEDICO/152583630359/Payment
from Ph

42 11 Dec 2024 11 Dec 2024 UPI/PawanKumar/721035662628/Pay UPI-434688950501 +2,000.00 26,025.93

3 03:17 PM mentfromPhon

42 11 Dec 2024 11 Dec 2024 UPI/Planning Cum UPI-434603404155 -360.00 25,665.93

4 07:28 PM Fi/734200396167/Planning Cum Fi

42 12 Dec 2024 12 Dec 2024 UPI/PRAKASH KUMAR UPI-434738463893 -390.00 25,275.93

5 03:13 PM G/077364240495/Payment from Ph

42 13 Dec 2024 13 Dec 2024 UPI/KUNDANKUMAR/471479971554/ UPI-434882801235 +8,000.00 33,275.93

6 01:46 PM UPI

42 13 Dec 2024 13 Dec 2024 UPI/KUNDANKUMAR/434898771689/ UPI-434882847052 +4,000.00 37,275.93

7 01:47 PM UPI

42 16 Dec 2024 16 Dec 2024 MB: MF SIP 79935983672 MIRAE MF-35847206 -2,500.00 34,775.93
8 04:42 AM ASSET MUTUAL FUND

42 16 Dec 2024 16 Dec 2024 ATL/0880/622018/SBI DOON PUBLIC 435111027970 -1,000.00 33,775.93
9 11:56 AM SCHOOL161224/11:56

Statement generated on 19 Dec 2024, 12:19 PM Page 22 of 23

 KUNDAN KUMAR
Account Statement 01 Jan 2024 - 19 Dec 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

43 16 Dec 2024 16 Dec 2024 UPI/KUNDANKUMAR/435181146508/ UPI-435121997434 +1,000.00 34,775.93

0 12:01 PM UPI

43 17 Dec 2024 17 Dec 2024 UPI/Angel One UPI-435264294524 -10,000.00 24,775.93

1 09:16 AM Limit/740260105062/PayingAngelOne

43 17 Dec 2024 17 Dec 2024 Recd:IMPS/435211367789/YMW IMPS- +40,000.00 64,775.93

2 11:17 AM STARTU/KKBK/X1531/Fund 435211417088

43 17 Dec 2024 17 Dec 2024 UPI/KUNDAN UPI-435269397267 -40,000.00 24,775.93

3 11:19 AM KUMAR/584486213436/Payment from
Ph

43 18 Dec 2024 18 Dec 2024 UPI/DURGESH KUMAR UPI-435348037032 -240.00 24,535.93

4 08:36 PM S/021638597907/Payment from Ph

43 18 Dec 2024 18 Dec 2024 UPI/Bank Account UPI-435351187978 -9,000.00 15,535.93

5 09:30 PM XX/477778278205/Payment from Ph

Statement generated on 19 Dec 2024, 12:19 PM Page 23 of 23