Account # 3350146794 SAVINGS

Account Statement Branch Ahmedabad Navrangpura

01 Aug 2024 - 27 Nov 2024

Rohit Kumar
CRN XXXXXX376

ARUN KUMAR 01 Hotel Flair Inn IFSC KKBK0002571

Abhinav Arcade Paldi Rd Next MICR 380485026
to Kothawala Flats Pritam
Ahmedabad - 380006

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

1 01 Aug 2024 01 Aug 2024 UPI/ABHISHEK UPI-421476238285 -20.00 13,752.55

07:20 PM SAHU/421419704164/NA

2 01 Aug 2024 01 Aug 2024 UPI/GAMER UPI-421478329894 -2.00 13,750.55

07:51 PM SINGH/421419781569/MB UPI

3 01 Aug 2024 01 Aug 2024 UPI/GAMER UPI-421488177507 -8.00 13,742.55

10:38 PM SINGH/421422151635/MB UPI

4 01 Aug 2024 01 Aug 2024 UPI/GAMER UPI-421488419657 -2.00 13,740.55

10:44 PM SINGH/421422160635/MB UPI

5 02 Aug 2024 02 Aug 2024 Recd:IMPS/421511755861/NAVI IMPS- +1.00 13,741.55

11:08 AM FINSE/KKBK/X6949/Fund 421511356045

6 02 Aug 2024 02 Aug 2024 UPI/Alok Sonkar U UPI-421512215282 -40.00 13,701.55

03:24 PM G/421515076087/NA

7 02 Aug 2024 02 Aug 2024 UPI/Rakhi UPI-421522167454 +1,000.00 14,701.55

06:59 PM Bagri/421547942344/Payment from
Ph

8 03 Aug 2024 03 Aug 2024 UPI/KAJAL SHARMA UPI-421659488187 -500.00 14,201.55

04:17 PM DO/421616937789/NA

9 03 Aug 2024 03 Aug 2024 UPI/KAJAL SHARMA UPI-421677430782 -1,000.00 13,201.55

09:44 PM DO/421621612149/NA

10 04 Aug 2024 04 Aug 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0501527135 -19.00 13,182.55
02:30 PM 0501527135

11 04 Aug 2024 04 Aug 2024 Recd:IMPS/421716890532/FINKURVE IMPS- +4,410.00 17,592.55

04:24 PM F/KKBK/X6522/SAL00 421716290862

12 04 Aug 2024 04 Aug 2024 UPI/GAMER UPI-421705514166 -2,000.00 15,592.55

04:50 PM SINGH/421716611112/MB UPI

13 04 Aug 2024 04 Aug 2024 UPI/RC UPI-421712891092 +1,180.00 16,772.55

07:12 PM ENTERPRISES/421733821783/Paymen
t from Ph

14 04 Aug 2024 04 Aug 2024 UPI/Airtel UPI-421715829813 -1,177.67 15,594.88

07:58 PM Payments/421758716103/Upi
Transaction

Statement generated on 27 Nov 2024, 05:03 PM Page 1 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

15 04 Aug 2024 04 Aug 2024 UPI/KAJAL SHARMA UPI-421719173221 -500.00 15,094.88

08:50 PM DO/421720126038/NA

16 04 Aug 2024 04 Aug 2024 UPI/Zomato Online UPI-421719702713 -486.03 14,608.85

08:59 PM O/421759043343/Pay via Razorpa

17 05 Aug 2024 05 Aug 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0501823843 -319.00 14,289.85
05:40 PM 0501823843

18 06 Aug 2024 06 Aug 2024 UPI/ROHIT KUMAR/421915935936/NA UPI-421993178496 -225.00 14,064.85

03:25 PM

19 06 Aug 2024 06 Aug 2024 UPI/ROHIT KUMAR/421915956562/NA UPI-421993683648 -75.00 13,989.85

03:38 PM

20 06 Aug 2024 06 Aug 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0502088531 -19.00 13,970.85
07:18 PM 0502088531

21 06 Aug 2024 06 Aug 2024 UPI/Maa Narmada UPI-421904861786 -70.00 13,900.85

07:28 PM Ass/421919389486/NA

22 06 Aug 2024 06 Aug 2024 UPI/Mr RITESH UPI-421905289564 -10.00 13,890.85

07:34 PM SHIV/421919405515/NA

23 06 Aug 2024 06 Aug 2024 UPI/ROHIT KUMAR/421923887975/NA UPI-421917198542 -500.00 13,390.85

11:49 PM

24 07 Aug 2024 07 Aug 2024 NEFT SBIN524220942122 MR NEFTINW- +500.00 13,890.85

08:04 AM ENTERPRISES SBIN0004266 0933189174

25 07 Aug 2024 07 Aug 2024 UPI/ABHISHEK UPI-422028057698 -35.00 13,855.85

11:36 AM SAHU/422011338839/NA

26 07 Aug 2024 07 Aug 2024 UPI/Mrs HARMATI WO UPI-422032587931 -7.00 13,848.85

01:20 PM /422013526214/MB UPI

27 07 Aug 2024 07 Aug 2024 UPI/ROHIT UPI-422035331629 +231.00 14,079.85

02:18 PM KUMAR/422008144785/Payment from
Ph

28 07 Aug 2024 07 Aug 2024 UPI/KAJAL SHARMA UPI-422048851096 -1,500.00 12,579.85

07:08 PM DO/422019159575/NA

29 07 Aug 2024 07 Aug 2024 UPI/ABHISHEK UPI-422054380696 -50.00 12,529.85

08:31 PM SAHU/422020371412/NA

30 08 Aug 2024 08 Aug 2024 UPI/Jio Prepaid UPI-422177674316 -209.00 12,320.85

01:01 PM Rec/458713756439/OidBR000B4RPKO
T

31 08 Aug 2024 08 Aug 2024 UPI/ABHISHEK UPI-422195597585 -1.00 12,319.85

07:24 PM SAHU/422119140932/NA

32 08 Aug 2024 08 Aug 2024 UPI/ROHIT KUMAR/422119142524/NA UPI-422195637756 -1.00 12,318.85

07:25 PM

33 08 Aug 2024 08 Aug 2024 UPI/Maa Narmada UPI-422197967182 -70.00 12,248.85

08:00 PM Ass/422120232582/NA

34 09 Aug 2024 09 Aug 2024 UPI/Mrs HARMATI WO UPI-422219487002 -28.00 12,220.85

11:39 AM /422211015468/Pay To Mr. VINA

35 09 Aug 2024 09 Aug 2024 UPI/IndMoney/422216421365/Accoun UPI-422230869095 -1.00 12,219.85

04:09 PM t Verific

Statement generated on 27 Nov 2024, 05:03 PM Page 2 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

36 09 Aug 2024 09 Aug 2024 UPI/Mrs HARMATI WO UPI-422238209036 -1,600.00 10,619.85

06:45 PM /422218685931/NA

37 09 Aug 2024 09 Aug 2024 UPI/GUPTA UPI-422238980871 -1,600.00 9,019.85

06:58 PM TELECOM/422218714901/NA

38 09 Aug 2024 09 Aug 2024 UPI/VINAY UPI-422240847451 +1,600.00 10,619.85

07:28 PM PRATAP/458887401257/UPI

39 10 Aug 2024 10 Aug 2024 UPI/NSDL UPI-422387410203 -8.26 10,611.59

07:46 PM BILLDESK/422319539396/Pay

40 10 Aug 2024 10 Aug 2024 UPI/KAILA DEVI UPI-422390076917 -200.00 10,411.59

08:26 PM ASSO/422320644105/NA

41 11 Aug 2024 11 Aug 2024 UPI/EARLY SALARY UPI-422418383342 -1.00 10,410.59

02:57 PM SE/422414824091/Account Verific

42 11 Aug 2024 11 Aug 2024 UPI/IndMoney/422415858595/Accoun UPI-422419380041 -1.00 10,409.59

03:22 PM t Verific

43 11 Aug 2024 11 Aug 2024 UPI/KAJAL SHARMA UPI-422431227801 -1,200.00 9,209.59

07:28 PM DO/422419288390/NA

44 11 Aug 2024 11 Aug 2024 UPI/ROHIT KUMAR/422420369949/NA UPI-422433336405 -500.00 8,709.59

08:00 PM

45 11 Aug 2024 11 Aug 2024 Recd:IMPS/422420619384/SMOOTHP IMPS- +500.00 9,209.59

08:43 PM E D/KKBK/X1950/RemeT 422420588045

46 12 Aug 2024 12 Aug 2024 UPI/ROHIT KUMAR/422501779812/NA UPI-422544071591 -500.00 8,709.59

01:19 AM

47 12 Aug 2024 12 Aug 2024 UPI/Mrs HARMATI WO UPI-422554819167 -9.00 8,700.59

12:00 PM /422512143347/Pay To Mr. VINA

48 12 Aug 2024 12 Aug 2024 UPI/Mr Sachin UPI-422556550915 +50.00 8,750.59

12:39 PM Kumar/422507217465/Payment from
Ph

49 12 Aug 2024 12 Aug 2024 UPI/SAMMAR UPI-422556839760 -30.00 8,720.59

12:46 PM SINGH/422512215076/MB UPI

50 12 Aug 2024 12 Aug 2024 UPI/Mrs HARMATI WO UPI-422558270784 -30.00 8,690.59

01:17 PM /422513265906/NA

51 12 Aug 2024 12 Aug 2024 UPI/GAMER UPI-422559316653 +1,000.00 9,690.59

01:39 PM SINGH/422599268666/Sent from
Paytm

52 12 Aug 2024 12 Aug 2024 UPI/Mrs HARMATI WO UPI-422560348098 -50.00 9,640.59

02:02 PM /422514339030/MB UPI

53 12 Aug 2024 12 Aug 2024 UPI/KSHAMA UPI-422560954089 +2,000.00 11,640.59

02:16 PM GONTIA/459102891429/UPI

54 12 Aug 2024 12 Aug 2024 UPI/Mrs HARMATI WO UPI-422562971133 -16.00 11,624.59

03:03 PM /422515432184/MB UPI

55 12 Aug 2024 12 Aug 2024 UPI/Mrs HARMATI WO UPI-422565316577 -70.00 11,554.59

04:02 PM /422516516886/NA

56 12 Aug 2024 12 Aug 2024 UPI/SAMMAR UPI-422565973994 -24.00 11,530.59

04:18 PM SINGH/422516539959/MB UPI

Statement generated on 27 Nov 2024, 05:03 PM Page 3 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

57 12 Aug 2024 12 Aug 2024 UPI/PUNEET UPI-422569151664 -1,200.00 10,330.59

05:30 PM SINGH/422517653212/NA

58 12 Aug 2024 12 Aug 2024 UPI/PUNEET UPI-422587313222 -200.00 10,130.59

11:05 PM SINGH/422523341542/NA

59 12 Aug 2024 12 Aug 2024 UPI/GAMER UPI-422587963892 +1,000.00 11,130.59

11:32 PM SINGH/422549379864/Sent from
Paytm

60 12 Aug 2024 12 Aug 2024 UPI/SAMMAR UPI-422588199514 -50.00 11,080.59

11:45 PM SINGH/422523373868/MB UPI

61 12 Aug 2024 12 Aug 2024 UPI/Mrs HARMATI WO UPI-422588254653 -50.00 11,030.59

11:48 PM /422523375752/MB UPI

62 13 Aug 2024 13 Aug 2024 UPI/Mrs HARMATI WO UPI-422601718930 -30.00 11,000.59

12:38 PM /422612829339/MB UPI

63 13 Aug 2024 13 Aug 2024 UPI/Mrs HARMATI WO UPI-422603506369 -70.00 10,930.59

01:17 PM /422613894431/MB UPI

64 13 Aug 2024 13 Aug 2024 UPI/ARUN UPI-422606778375 -100.00 10,830.59

02:30 PM KONDHIA/422614013809/NA

65 13 Aug 2024 13 Aug 2024 UPI/ARUN KUMAR/422614016524/NA UPI-422606851056 -100.00 10,730.59

02:32 PM

66 13 Aug 2024 13 Aug 2024 UPI/GAMER UPI-422611785406 +1,000.00 11,730.59

04:35 PM SINGH/422668432264/Sent from
Paytm

67 13 Aug 2024 13 Aug 2024 UPI/Mrs HARMATI WO UPI-422615905946 -70.00 11,660.59

06:07 PM /422618344383/MB UPI

68 13 Aug 2024 13 Aug 2024 UPI/ARUN KUMAR/422619578190/NA UPI-422622121850 -200.00 11,460.59

07:51 PM

69 13 Aug 2024 13 Aug 2024 UPI_CRADJ_U2_TDT_110824_4224158 FOS2422634546966 +1.00 11,461.59

08:34 PM 58595_13AUG2024_9C

70 13 Aug 2024 13 Aug 2024 UPI_CRADJ_U2_TDT_090824_4222164 FOS2422634546965 +1.00 11,462.59

08:34 PM 21365_13AUG2024_9C

71 14 Aug 2024 14 Aug 2024 UPI/ROHITKUMAR/422778973080/Pay UPI-422736538446 +5,000.00 16,462.59

07:52 AM mentfromPhon

72 14 Aug 2024 14 Aug 2024 UPI/ARUN KUMAR/422712444766/NA UPI-422745658608 -3,000.00 13,462.59

12:08 PM

73 14 Aug 2024 14 Aug 2024 UPI/SEEMA/422712506423/MB UPI UPI-422747373793 -16.00 13,446.59

12:47 PM

74 14 Aug 2024 14 Aug 2024 UPI/IndMoney/422715799417/Accoun UPI-422755463958 -1.00 13,445.59

03:53 PM t Verific

75 14 Aug 2024 14 Aug 2024 UPI/Hanuman UPI-422758256131 -24.00 13,421.59

05:00 PM Backry/422717900637/NA

76 14 Aug 2024 14 Aug 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0503992855 -19.00 13,402.59
07:48 PM 0503992855

77 14 Aug 2024 14 Aug 2024 UPI_CRADJ_U2_TDT_110824_4224148 FOS2422734666202 +1.00 13,403.59

08:24 PM 24091_14AUG2024_8C

Statement generated on 27 Nov 2024, 05:03 PM Page 4 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

78 14 Aug 2024 14 Aug 2024 UPI/SEEMA/422722611708/MB UPI UPI-422776640157 -3.00 13,400.59

10:17 PM

79 15 Aug 2024 15 Aug 2024 UPI/ROHIT UPI-422885677464 +5,000.00 18,400.59

09:42 AM KUMAR/422820861978/Payment from
Ph

80 15 Aug 2024 15 Aug 2024 UPI/SEEMA/422816483126/MB UPI UPI-422801342011 -12.00 18,388.59

04:10 PM

81 15 Aug 2024 15 Aug 2024 UPI/ABHISHEK UPI-422814625935 -30.00 18,358.59

08:29 PM SAHU/422820982037/NA

82 16 Aug 2024 16 Aug 2024 UPI/ROHIT UPI-422932108132 +5,000.00 23,358.59

11:22 AM KUMAR/422996551627/Payment from
Ph

83 16 Aug 2024 16 Aug 2024 UPI/Rakhi UPI-422944737252 +20.00 23,378.59

04:24 PM Bagri/422995611020/Payment from
Ph

84 16 Aug 2024 16 Aug 2024 UPI/ROHIT KUMAR/422919378732/NA UPI-422952829736 -5.00 23,373.59

07:11 PM

85 16 Aug 2024 16 Aug 2024 UPI/IndMoney/422919389663/Accoun UPI-422953114512 -1.00 23,372.59

07:15 PM t Verific

86 16 Aug 2024 16 Aug 2024 UPI/Aman Jaiswal/422920585771/NA UPI-422958036409 -70.00 23,302.59

08:34 PM

87 16 Aug 2024 16 Aug 2024 UPI/HP Petrol Pump UPI-422958189657 -20.00 23,282.59
08:37 PM /422920592036/NA

88 16 Aug 2024 16 Aug 2024 UPI/Rajesh Parmar UPI-422958313790 -15.00 23,267.59

08:39 PM S/422920596950/NA

89 16 Aug 2024 16 Aug 2024 UPI/Rakhi UPI-422958622499 +20.00 23,287.59

08:44 PM Bagri/422975450148/Payment from
Ph

90 17 Aug 2024 17 Aug 2024 UPI_CRADJ_U2_TDT_140824_4227157 FOS2423035046784 +1.00 23,288.59

11:25 AM 99417_6AUG2024_10C

91 17 Aug 2024 17 Aug 2024 UPI/Shri Sainath UPI-423089191591 -100.00 23,188.59

04:40 PM Ha/423016783711/NA

92 17 Aug 2024 17 Aug 2024 UPI/Sai Auto Mitra/423019179775/NA UPI-423099835443 -30.00 23,158.59
07:57 PM

93 17 Aug 2024 17 Aug 2024 UPI/Maa Narmada UPI-423000447225 -70.00 23,088.59

08:07 PM Ass/423020203851/NA

94 17 Aug 2024 17 Aug 2024 UPI/Mr RITESH UPI-423000737788 -15.00 23,073.59

08:11 PM SHIV/423020214919/NA

95 18 Aug 2024 18 Aug 2024 UPI_CRADJ_U2_TDT_160824_4229193 FOS2423135173409 +1.00 23,074.59

10:56 AM 89663_17AUG2024_1C

96 18 Aug 2024 18 Aug 2024 UPI/KAJAL UPI-423131127198 -2,000.00 21,074.59

03:29 PM SHARMA/423115307667/NA

97 18 Aug 2024 18 Aug 2024 UPI/ABHISHEK UPI-423139503503 -20.00 21,054.59

06:32 PM SAHU/423118614300/NA

98 18 Aug 2024 18 Aug 2024 UPI/MOTHERS DAIRY UPI-423144968007 -50.00 21,004.59

07:58 PM A/423119817821/NA

Statement generated on 27 Nov 2024, 05:03 PM Page 5 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

99 20 Aug 2024 20 Aug 2024 UPI/Anil UPI-423317551529 +200.00 21,204.59

03:16 PM Kumar/423332149121/Payment from
Ph

10 20 Aug 2024 20 Aug 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0505261258 -199.00 21,005.59
0 03:18 PM 0505261258

10 20 Aug 2024 20 Aug 2024 UPI/ANUPAM/423319794846/NA UPI-423328723629 -200.00 20,805.59

1 07:26 PM

10 20 Aug 2024 20 Aug 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0505342316 -19.00 20,786.59
2 09:25 PM 0505342316

10 21 Aug 2024 21 Aug 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0505574440 -19.00 20,767.59
3 09:24 PM 0505574440

10 22 Aug 2024 22 Aug 2024 UPI/KAJAL UPI-423500024382 -500.00 20,267.59

4 02:32 PM SHARMA/423514425758/NA

10 23 Aug 2024 23 Aug 2024 UPI/Jitendra Singh UPI-423627949456 -20.00 20,247.59

5 08:20 AM /423608521845/NA

10 27 Aug 2024 27 Aug 2024 UPI/Annapurna UPI-424013632215 -220.00 20,027.59

6 05:52 PM Daily/424017597081/NA

10 28 Aug 2024 28 Aug 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0507039417 -19.00 20,008.59
7 08:05 PM 0507039417

10 29 Aug 2024 29 Aug 2024 UPI/ARUN UPI-424291513899 +21.00 20,029.59

8 03:36 PM KUMAR/424231227972/Payment from
Ph

10 29 Aug 2024 29 Aug 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0507193852 -22.00 20,007.59
9 03:37 PM 0507193852

11 29 Aug 2024 29 Aug 2024 UPI/ROHIT KUMAR/424219885637/NA UPI-424202102997 -200.00 19,807.59

0 07:26 PM

11 31 Aug 2024 31 Aug 2024 UPI/IndMoney/424412516295/Accoun UPI-424470178565 -1.00 19,806.59

1 12:45 PM t Verific

11 31 Aug 2024 31 Aug 2024 UPI/Mrs HARMATI WO UPI-424489293703 -50.00 19,756.59

2 07:32 PM /424419308777/MB UPI

11 31 Aug 2024 31 Aug 2024 UPI/Mrs HARMATI WO UPI-424499247437 -50.00 19,706.59

3 10:29 PM /424422737295/MB UPI

11 31 Aug 2024 31 Aug 2024 UPI/Mrs HARMATI WO UPI-424400292575 -6.00 19,700.59

4 11:00 PM /424423779220/MB UPI

11 01 Sep 2024 01 Sep 2024 UPI/Mrs HARMATI WO UPI-424513681419 -100.00 19,600.59

5 12:04 PM /424512316332/MB UPI

11 01 Sep 2024 01 Sep 2024 UPI/Lucky Milk UPI-424515150811 -20.00 19,580.59

6 12:35 PM Hous/424512373475/NA

11 01 Sep 2024 01 Sep 2024 UPI/Lucky Milk UPI-424515209184 -10.00 19,570.59

7 12:37 PM Hous/424512375844/NA

11 01 Sep 2024 01 Sep 2024 UPI/ROHIT KUMAR/424514526022/NA UPI-424519075446 -70.00 19,500.59

8 02:00 PM

11 01 Sep 2024 01 Sep 2024 MB:BILLPAY FOR BSNL 0507811787 EBPP-0507811787 -107.00 19,393.59
9 02:05 PM

Statement generated on 27 Nov 2024, 05:03 PM Page 6 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

12 01 Sep 2024 01 Sep 2024 UPI/ROHITKUMAR/424577669275/Pay UPI-424519302309 +107.00 19,500.59

0 02:05 PM mentfromPhon

12 01 Sep 2024 01 Sep 2024 UPI/ARUNKUMAR/424567275154/Pay UPI-424521851733 +50.00 19,550.59

1 03:04 PM mentfromPhon

12 01 Sep 2024 01 Sep 2024 UPI/KAJAL SHARMA UPI-424525375821 -10,000.00 9,550.59

2 04:30 PM DO/424516752637/NA

12 01 Sep 2024 01 Sep 2024 UPI/ARUNKUMAR/424586440416/Pay UPI-424538626554 +39.00 9,589.59

3 08:17 PM mentfromPhon

12 01 Sep 2024 01 Sep 2024 UPI/Arun/424522715126/NA UPI-424545926490 -1.00 9,588.59

4 10:20 PM

12 02 Sep 2024 02 Sep 2024 UPI/ROHITKUMAR/424654105502/Pay UPI-424656034040 +2,000.00 11,588.59

5 09:34 AM mentfromPhon

12 02 Sep 2024 02 Sep 2024 UPI/ARUN UPI-424656493461 -11,500.00 88.59

6 09:46 AM KONDHIA/424609171681/NA

12 02 Sep 2024 02 Sep 2024 UPI/ANUPAM/424675423934/UPI UPI-424656692074 +100.00 188.59

7 09:51 AM

12 02 Sep 2024 02 Sep 2024 UPI/ARUN UPI-424656725584 -100.00 88.59

8 09:51 AM KONDHIA/424609185810/NA

12 02 Sep 2024 02 Sep 2024 UPI/ABHISHEK UPI-424676808408 -30.00 58.59

9 05:31 PM SAHU/424617069055/NA

13 02 Sep 2024 02 Sep 2024 UPI/ABHISHEK UPI-424676848145 -10.00 48.59

0 05:32 PM SAHU/424617070639/NA

13 02 Sep 2024 02 Sep 2024 UPI/ABHISHEK UPI-424682377090 -10.00 38.59

1 07:07 PM SAHU/424619277605/NA

13 02 Sep 2024 02 Sep 2024 UPI/ARUNKUMAR/424602073848/UPI UPI-424685263628 +10,000.00 10,038.59

2 07:49 PM

13 02 Sep 2024 02 Sep 2024 UPI/TARANJEETSINGH/42462043862 UPI-424686773407 -10.00 10,028.59

3 08:11 PM 4/NA

13 02 Sep 2024 02 Sep 2024 REV- UPI-424686773407 +10.00 10,038.59

4 08:11 PM UPI/TARANJEETSING/424620438624/
NA

13 02 Sep 2024 02 Sep 2024 UPI/TARANJEET UPI-424686793323 -10.00 10,028.59

5 08:11 PM SINGH/424620439152/NA

13 03 Sep 2024 03 Sep 2024 UPI/Mrs HARMATI WO UPI-424710965513 -28.00 10,000.59

6 12:29 PM /424712052641/MB UPI

13 03 Sep 2024 03 Sep 2024 UPI/ABHISHEK UPI-424725015883 -30.00 9,970.59

7 05:43 PM SAHU/424717558715/NA

13 03 Sep 2024 03 Sep 2024 UPI/ARUNKONDHIA/424792495348/P UPI-424725157091 +30.00 10,000.59

8 05:46 PM aymentfromPhon

13 03 Sep 2024 03 Sep 2024 UPI-BENE-424688071478-02-SEP-24 FOS2424737894407 +48,000.00 58,000.59

9 06:28 PM

14 03 Sep 2024 03 Sep 2024 UPI/GAMER UPI-424735886472 -20,000.00 38,000.59

0 08:38 PM SINGH/424720974078/MB UPI

Statement generated on 27 Nov 2024, 05:03 PM Page 7 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

14 03 Sep 2024 03 Sep 2024 UPI/ARUN UPI-424737622497 -4,000.00 34,000.59

1 09:07 PM KONDHIA/424721043103/NA

14 03 Sep 2024 03 Sep 2024 UPI/ARUNKONDHIA/424733198926/P UPI-424738171118 +220.00 34,220.59

2 09:16 PM aymentfromPhon

14 03 Sep 2024 03 Sep 2024 UPI/Zomato UPI-424738179102 -220.08 34,000.51

3 09:16 PM Ltd/497966695469/OidZTDUPIC24D51

14 03 Sep 2024 03 Sep 2024 UPI_CRADJ_U2_TDT_310824_4244125 FOS2424738196190 +1.00 34,001.51

4 09:26 PM 16295_030924_9C

14 04 Sep 2024 03 Sep 2024 SWEEP TRANSFER TO [7672051848] -5,000.00 29,001.51

5 07:13 AM

14 04 Sep 2024 04 Sep 2024 UPI/Chhote Lal UPI-424863250716 -50.00 28,951.51

6 02:24 PM Sahu/424814963332/NA

14 04 Sep 2024 04 Sep 2024 UPI/Rahul Gupta/424817292413/NA UPI-424872280577 -180.00 28,771.51

7 05:49 PM

14 04 Sep 2024 04 Sep 2024 UPI/BHUVNESH UPI-424872483183 -105.00 28,666.51

8 05:53 PM MAHAWA/424817300037/NA

14 04 Sep 2024 04 Sep 2024 UPI/Shubham UPI-424872662296 -20.00 28,646.51

9 05:57 PM Chakrav/424817307006/NA

15 05 Sep 2024 05 Sep 2024 UPI/ARUN UPI-424901081968 -1,600.00 27,046.51

0 10:44 AM KONDHIA/424910375620/NA

15 05 Sep 2024 05 Sep 2024 UPI/DIVESH RAO UPI-424928343460 -20.00 27,026.51

1 07:59 PM SONA/424919369594/NA

15 05 Sep 2024 05 Sep 2024 UPI/ARUN UPI-424936892712 -26.00 27,000.51

2 10:28 PM KONDHIA/424922711432/NA

15 06 Sep 2024 06 Sep 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0509066514 -239.00 26,761.51
3 12:41 PM 0509066514

15 06 Sep 2024 06 Sep 2024 UPI/Mrs HARMATI WO UPI-425058978022 -30.00 26,731.51

4 02:37 PM /425014569694/Pay To Mr. VINA

15 06 Sep 2024 06 Sep 2024 UPI/Mrs HARMATI WO UPI-425067201375 -30.00 26,701.51

5 05:36 PM /425017874109/NA

15 07 Sep 2024 07 Sep 2024 UPI/MrSachinKumar/425180760576/P UPI-425109496268 +20,000.00 46,701.51

6 04:53 PM aidviaCRED

15 08 Sep 2024 07 Sep 2024 SWEEP TRANSFER TO [7672290473] -20,000.00 26,701.51

7 05:38 AM

15 08 Sep 2024 08 Sep 2024 UPI/ixigo/425215795867/IXIGO Train UPI-425239109737 -354.00 26,347.51

8 11:14 AM Tri

15 08 Sep 2024 08 Sep 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0509561530 -199.00 26,148.51
9 05:24 PM 0509561530

16 08 Sep 2024 08 Sep 2024 UPI/Lakhan Patel/425220350509/NA UPI-425265527127 -10.00 26,138.51

0 08:13 PM

16 09 Sep 2024 09 Sep 2024 UPI/SUNITAJAIN/425309850642/Pay UPI-425379567519 -25.00 26,113.51

1 09:10 AM to BharatPe

16 09 Sep 2024 09 Sep 2024 UPI/RAJKUMAR SHAH UPI-425379828293 -1,200.00 24,913.51

2 09:17 AM S/425309859271/NA

Statement generated on 27 Nov 2024, 05:03 PM Page 8 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

16 09 Sep 2024 09 Sep 2024 UPI/DILIP JAIN/425310962079/Pay to UPI-425382852335 -7.00 24,906.51

3 10:37 AM BharatPe

16 09 Sep 2024 09 Sep 2024 UPI/CHOUDHARY UPI-425383069463 -85.00 24,821.51

4 10:42 AM MEDIC/425310969335/NA

16 09 Sep 2024 09 Sep 2024 UPI/CHOUDHARY UPI-425383092780 -85.00 24,736.51

5 10:43 AM MEDIC/425310970430/NA

16 09 Sep 2024 09 Sep 2024 UPI/Vimal Lodhi/425312144405/NA UPI-425388067953 -20.00 24,716.51

6 12:36 PM

16 09 Sep 2024 09 Sep 2024 UPI/PUSHPENDRA UPI-425388181447 -75.00 24,641.51

7 12:38 PM KUMA/425312148149/Pay to BharatPe

16 09 Sep 2024 09 Sep 2024 UPI/Mr SUNEEL UPI-425304971804 -20.00 24,621.51

8 06:40 PM CHO/425318744845/NA

16 09 Sep 2024 09 Sep 2024 UPI/ixigo/425322686127/IXIGO Train UPI-425305372295 -518.00 24,103.51

9 06:46 PM Tri

17 10 Sep 2024 10 Sep 2024 UPI/Mrs Ritu UPI-425431761307 -150.00 23,953.51

0 11:27 AM Rajpoo/425411731383/NA

17 10 Sep 2024 10 Sep 2024 UPI/YOGESH JAIN/425413869912/NA UPI-425435940971 -20.00 23,933.51

1 01:01 PM

17 10 Sep 2024 10 Sep 2024 UPI/SHRI SAVARIA UPI-425437131402 -12,500.00 11,433.51

2 01:25 PM JE/425413910965/NA

17 10 Sep 2024 10 Sep 2024 UPI/LUCKY UPI-425441236611 -250.00 11,183.51

3 02:52 PM PALACE/425414076255/NA

17 10 Sep 2024 10 Sep 2024 UPI/DEEPAK UPI-425441723819 -340.00 10,843.51

4 03:03 PM LAKHERA/425415092952/NA

17 10 Sep 2024 10 Sep 2024 UPI/DHARMPAL SINGH UPI-425445745696 -20.00 10,823.51

5 04:36 PM /425416230816/NA

17 10 Sep 2024 10 Sep 2024 UPI/PUSHPENDRA UPI-425447655932 -20.00 10,803.51

6 05:18 PM KUMA/425417298534/Pay to BharatPe

17 10 Sep 2024 10 Sep 2024 UPI/KAJAL SHARMA UPI-425448803020 -2,000.00 8,803.51

7 05:41 PM DO/425417340250/NA

17 10 Sep 2024 10 Sep 2024 UPI/Vishal Jain/425417345337/NA UPI-425448949130 -230.00 8,573.51

8 05:44 PM

17 10 Sep 2024 10 Sep 2024 UPI/Indian UPI-425454282795 -230.00 8,343.51

9 07:14 PM Railways/425419536123/NA

18 10 Sep 2024 10 Sep 2024 UPI/SUKHAVEER/425419627531/NA UPI-425456780494 -30.00 8,313.51

0 07:51 PM

18 10 Sep 2024 10 Sep 2024 UPI/ixigo/425428397589/IXIGO Train UPI-425464025145 -598.00 7,715.51

1 09:51 PM Tri

18 10 Sep 2024 10 Sep 2024 UPI/ixigo/425428682425/IXIGOTrainTr UPI-425467146901 +405.00 8,120.51

2 11:15 PM ipI

18 10 Sep 2024 10 Sep 2024 UPI/DAYA SHANKER UPI-425467975549 -60.00 8,060.51

3 11:53 PM GU/425423062191/NA

18 10 Sep 2024 10 Sep 2024 Sweep Trf From: 7672290473 +15,000.00 23,060.51
4 11:59 PM

Statement generated on 27 Nov 2024, 05:03 PM Page 9 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

18 11 Sep 2024 11 Sep 2024 UPI/YOGENDRA UPI-425574878280 -10.00 23,050.51

5 09:44 AM PAL/425509323688/NA

18 11 Sep 2024 11 Sep 2024 UPI/Khargiya Mehul UPI-425576879784 -50.00 23,000.51

6 10:34 AM /425510412038/NA

18 11 Sep 2024 11 Sep 2024 UPI/Fm Mobile/425510440213/NA UPI-425577584877 -500.00 22,500.51

7 10:50 AM

18 11 Sep 2024 11 Sep 2024 UPI/NAVINCHANDRA UPI-425577606491 -1,000.00 21,500.51

8 10:51 AM BH/425510440930/NA

18 11 Sep 2024 11 Sep 2024 UPI/IMRANBHAI UPI-425578243662 -700.00 20,800.51

9 11:05 AM HARUN/425511465012/NA

19 11 Sep 2024 11 Sep 2024 UPI/AMIR UPI-425578974015 -700.00 20,100.51

0 11:22 AM ISMAILBHAI/425511493815/NA

19 11 Sep 2024 11 Sep 2024 UPI/BHAGWATI SWEET UPI-425579104680 -100.00 20,000.51

1 11:25 AM /425511499405/NA

19 11 Sep 2024 11 Sep 2024 UPI/RAZA MOBILE/425516017857/NA UPI-425591976128 -1,400.00 18,600.51

2 04:16 PM

19 11 Sep 2024 11 Sep 2024 UPI/ARUN KUMAR/425519346177/NA UPI-425500827327 -1,000.00 17,600.51

3 07:09 PM

19 11 Sep 2024 11 Sep 2024 Sweep Trf From: 7672290473 +5,000.00 22,600.51
4 11:36 PM

19 12 Sep 2024 12 Sep 2024 UPI/ROHIT UPI-425637525200 -450.00 22,150.51

5 04:23 PM KUMAR/425616726425/MB UPI

19 12 Sep 2024 12 Sep 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0510551748 -19.00 22,131.51
6 10:30 PM 0510551748

19 13 Sep 2024 13 Sep 2024 UPI/Susheela UPI-425777160269 -50.00 22,081.51

7 02:20 PM Keshar/425714519005/NA

19 14 Sep 2024 14 Sep 2024 UPI/ROHIT UPI-425814753193 -500.00 21,581.51

8 11:39 AM KUMAR/425811151899/MB UPI

19 14 Sep 2024 14 Sep 2024 MB:BILLPAY FOR BSNL 0510867179 EBPP-0510867179 -97.00 21,484.51
9 02:29 PM

20 14 Sep 2024 14 Sep 2024 UPI/MrSachinKumar/425854515761/P UPI-425822770029 +1,000.00 22,484.51

0 02:42 PM aymentfromPhon

20 14 Sep 2024 14 Sep 2024 UPI/Mrs HARMATI WO UPI-425834104324 -35.00 22,449.51

1 06:52 PM /425818916874/MB UPI

20 14 Sep 2024 14 Sep 2024 UPI/Mrs HARMATI WO UPI-425835635870 -49.00 22,400.51

2 07:16 PM /425819977319/MB UPI

20 15 Sep 2024 15 Sep 2024 UPI/Anil Brothers/425913089220/NA UPI-425965592698 -50.00 22,350.51

3 01:53 PM

20 15 Sep 2024 15 Sep 2024 UPI/Mr RITESH UPI-425966871895 -10.00 22,340.51

4 02:23 PM SHIV/425914134554/NA

20 15 Sep 2024 15 Sep 2024 UPI/ARUN KUMAR/425915231884/NA UPI-425969595312 -449.00 21,891.51

5 03:31 PM

20 15 Sep 2024 15 Sep 2024 UPI/ARUN KUMAR/425915235473/NA UPI-425969695010 -89.00 21,802.51

6 03:33 PM

Statement generated on 27 Nov 2024, 05:03 PM Page 10 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

20 15 Sep 2024 15 Sep 2024 UPI/KISHAN KUMAR UPI-425975283653 -101.00 21,701.51

7 05:44 PM MI/425917435295/NA

20 15 Sep 2024 15 Sep 2024 UPI/KISHAN KUMAR UPI-425975343665 -100.00 21,601.51

8 05:45 PM MI/425917437280/NA

20 15 Sep 2024 15 Sep 2024 UPI/ANUPAM/425923088557/NA UPI-425991971678 -100.00 21,501.51

9 11:03 PM

21 16 Sep 2024 16 Sep 2024 UPI/KAJAL SHARMA UPI-426020453494 -500.00 21,001.51

0 06:02 PM DO/426018169554/NA

21 17 Sep 2024 17 Sep 2024 UPI/MAA NARMADA UPI-426165408916 -70.00 20,931.51

1 06:37 PM ASS/426118296205/NA

21 18 Sep 2024 18 Sep 2024 UPI/ARUNKUMAR/426229265429/Pay UPI-426201437517 +50.00 20,981.51

2 04:06 PM mentfromPhon

21 18 Sep 2024 18 Sep 2024 UPI/MOTHERS DAIRY UPI-426201607781 -20.00 20,961.51

3 04:11 PM A/426216857795/NA

21 18 Sep 2024 18 Sep 2024 UPI/DIVESH RAO UPI-426201729499 -30.00 20,931.51

4 04:14 PM SONA/426216872918/NA

21 18 Sep 2024 18 Sep 2024 UPI/ROHIT KUMAR/426218573342/NA UPI-426209266263 -380.00 20,551.51

5 06:52 PM

21 18 Sep 2024 18 Sep 2024 UPI/ARUNKUMAR/426258567019/Pay UPI-426212170356 +130.00 20,681.51

6 07:37 PM mentfromPhon

21 18 Sep 2024 18 Sep 2024 UPI/ABHISHEK UPI-426212291760 -30.00 20,651.51

7 07:39 PM SAHU/426219717834/NA

21 19 Sep 2024 19 Sep 2024 UPI/Shashikant UPI-426349691291 -5.00 20,646.51

8 05:35 PM Pate/426317558559/NA

21 19 Sep 2024 19 Sep 2024 UPI/MAA NARMADA UPI-426350938567 -70.00 20,576.51

9 06:01 PM ASS/426318721894/NA

22 19 Sep 2024 19 Sep 2024 UPI/Mr RITESH UPI-426351123088 -10.00 20,566.51

0 06:04 PM SHIV/426318741105/NA

22 21 Sep 2024 21 Sep 2024 UPI/Mrs HARMATI WO UPI-426533872433 -35.00 20,531.51

1 03:30 PM /426515355591/MB UPI

22 21 Sep 2024 21 Sep 2024 UPI/ANUPAM/426518674822/NA UPI-426541534910 -380.00 20,151.51

2 06:22 PM

22 21 Sep 2024 21 Sep 2024 UPI/ANUPAM/426518710779/NA UPI-426541829497 -150.00 20,001.51

3 06:27 PM

22 22 Sep 2024 22 Sep 2024 Recd:IMPS/426616865670/RAZORPAY IMPS- +1.00 20,002.51

4 04:50 PM S/KKBK/X6751/ETMON 426616099367

22 23 Sep 2024 23 Sep 2024 UPI/WHIZDM FINANCE UPI-426734940865 -1.00 20,001.51

5 07:41 PM /426719044431/Account Verific

22 23 Sep 2024 23 Sep 2024 UPI/ROHIT KUMAR/426720105535/NA UPI-426736506930 -1.00 20,000.51

6 08:06 PM

22 24 Sep 2024 24 Sep 2024 UPI/KAJAL UPI-426865304143 -5,000.00 15,000.51

7 03:07 PM SHARMA/426815178516/MB UPI

22 24 Sep 2024 24 Sep 2024 Sweep Trf From: 7672051848 +5,000.00 20,000.51
8 10:53 PM

Statement generated on 27 Nov 2024, 05:03 PM Page 11 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

22 25 Sep 2024 24 Sep 2024 FD PREMAT PROCEEDS: 7672051848 7672051848TO +9.00 20,009.51
9 01:01 AM

23 25 Sep 2024 25 Sep 2024 UPI_CRADJ_U2_TDT_230924_4267190 FOS2426941916898 +1.00 20,010.51

0 04:56 PM 44431_240924_10C

23 26 Sep 2024 26 Sep 2024 UPI/ANUPAM/427077782204/Paymen UPI-427041567045 +400.00 20,410.51

1 10:57 AM tfromPhon

23 26 Sep 2024 26 Sep 2024 UPI/IndMoney/427010174121/Accoun UPI-427041615036 -1.00 20,409.51

2 10:59 AM t Verific

23 26 Sep 2024 26 Sep 2024 UPI/ANUPAM/427004112016/Paymen UPI-427046047478 +100.00 20,509.51

3 12:44 PM tfromPhon

23 26 Sep 2024 26 Sep 2024 UPI/ROHIT KUMAR/427012703754/NA UPI-427046125265 -455.00 20,054.51

4 12:46 PM

23 28 Sep 2024 28 Sep 2024 UPI/KAILA DEVI UPI-427248524733 -110.00 19,944.51

5 06:20 PM ASSO/427218578414/NA

23 28 Sep 2024 28 Sep 2024 UPI/ABHISHEK UPI-427249219961 -20.00 19,924.51

6 06:32 PM SAHU/427218604570/NA

23 28 Sep 2024 28 Sep 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0514043725 -19.00 19,905.51
7 06:55 PM 0514043725

23 29 Sep 2024 29 Sep 2024 UPI_CRADJ_U2_TDT_260924_4270101 FOS2427342390515 +1.00 19,906.51

8 02:04 PM 74121_280924_10C

23 29 Sep 2024 29 Sep 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0514290371 -199.00 19,707.51
9 10:22 PM 0514290371

24 30 Sep 2024 30 Sep 2024 UPI/KAJAL SHARMA UPI-427420231450 -2,000.00 17,707.51

0 11:24 AM DO/427411368816/NA

24 30 Sep 2024 30 Sep 2024 UPI/Toran Singh UPI-427423783369 -2,000.00 15,707.51

1 12:42 PM Mee/427412547044/NA

24 01 Oct 2024 30 Sep 2024 Int.Pd:3350146794:01-07-2024 to 30- +164.00 15,871.51

2 04:36 AM 09-2024

24 01 Oct 2024 01 Oct 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0514621843 -349.00 15,522.51
3 10:02 AM 0514621843

24 01 Oct 2024 01 Oct 2024 UPI/ABHISHEK UPI-427504030858 -20.00 15,502.51

4 09:32 PM SAHU/427521095372/NA

24 06 Oct 2024 06 Oct 2024 UPI/MrSachinKumar/428005771417/P UPI-428048786016 +26,000.00 41,502.51

5 07:51 PM aidviaCRED

24 06 Oct 2024 06 Oct 2024 UPI/MANOJ/428022216515/NA UPI-428058292943 -26,000.00 15,502.51

6 10:59 PM

24 08 Oct 2024 08 Oct 2024 UPI/GAMER UPI-428252429519 -500.00 15,002.51

7 09:01 PM SINGH/428221178133/MB UPI

24 15 Oct 2024 15 Oct 2024 UPI/KAJAL SHARMA UPI-428978642258 -500.00 14,502.51

8 06:56 PM DO/428918152934/NA

24 16 Oct 2024 16 Oct 2024 UPI/Shree Ji UPI-429026912877 -1,000.00 13,502.51

9 07:09 PM Mobile/429019373445/NA

Statement generated on 27 Nov 2024, 05:03 PM Page 12 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

25 17 Oct 2024 17 Oct 2024 UPI/Mrs HARMATI WO UPI-429174018414 -1.00 13,501.51

0 07:13 PM /429119570274/MB UPI

25 18 Oct 2024 18 Oct 2024 UPI/KAJAL SHARMA UPI-429298632477 -1,100.00 12,401.51

1 11:40 AM DO/429211651979/NA

25 18 Oct 2024 18 Oct 2024 UPI/KAJAL SHARMA UPI-429207124379 -1,000.00 11,401.51

2 02:49 PM DO/429214136017/NA

25 18 Oct 2024 18 Oct 2024 Recd:IMPS/429215838185/PERFIOS IMPS- +1.00 11,402.51

3 03:11 PM SO/KKBK/X9410/piram 429215101239

25 18 Oct 2024 18 Oct 2024 UPI/ROHIT KUMAR/429215216039/NA UPI-429208468342 -11,000.00 402.51

4 03:21 PM

25 18 Oct 2024 18 Oct 2024 UPI/ROHITKUMAR/429269941400/Pay UPI-429209535338 +11,000.00 11,402.51

5 03:47 PM mentfromPhon

25 19 Oct 2024 19 Oct 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0518896877 -22.00 11,380.51
6 06:49 PM 0518896877

25 19 Oct 2024 19 Oct 2024 UPI/AABID/429323391036/NA UPI-429380930327 -20.00 11,360.51

7 11:37 PM

25 20 Oct 2024 20 Oct 2024 UPI/ARUN KUMAR/429417429364/NA UPI-429410398942 -100.00 11,260.51

8 05:49 PM

25 20 Oct 2024 20 Oct 2024 UPI/ARUN KUMAR/429420785572/NA UPI-429419516538 -100.00 11,160.51

9 08:10 PM

26 21 Oct 2024 21 Oct 2024 UPI/ARUNKUMAR/429590740675/Pay UPI-429551481475 +50.00 11,210.51

0 04:04 PM mentfromPhon

26 21 Oct 2024 21 Oct 2024 UPI/RANJEETBAGRI/466121463899/U UPI-429554652228 +1,000.00 12,210.51

1 05:15 PM PI

26 22 Oct 2024 22 Oct 2024 Recd:IMPS/429617669863/PERFIOS IMPS- +1.00 12,211.51

2 05:17 PM SO/KKBK/X9410/BankA 429617640954

26 22 Oct 2024 22 Oct 2024 UPI/ARUNKUMAR/626320250656/Pay UPI-429606297687 +150.00 12,361.51

3 06:48 PM mentfromPhon

26 22 Oct 2024 22 Oct 2024 UPI/RAJKUMAR SAHU UPI-429609389526 -180.00 12,181.51

4 07:36 PM S/429619097555/NA

26 23 Oct 2024 23 Oct 2024 UPI/UIDAI/429713146581/UpdateAadh UPI-429738972296 -50.00 12,131.51

5 01:55 PM aarOn

26 23 Oct 2024 23 Oct 2024 UPI/ARUNKUMAR/031971316515/Pay UPI-429739062531 +73.00 12,204.51

6 01:57 PM mentfromPhon

26 23 Oct 2024 23 Oct 2024 UPI/JIO CENTRE/429719813719/NA UPI-429755273295 -239.00 11,965.51

7 07:22 PM

26 23 Oct 2024 23 Oct 2024 UPI/ARUNKUMAR/044376076184/Pay UPI-429755481044 +40.00 12,005.51

8 07:25 PM mentfromPhon

26 24 Oct 2024 24 Oct 2024 UPI/MrSachinKumar/429828507552/P UPI-429881058976 +100.00 12,105.51

9 12:13 PM aidviaNavi

27 24 Oct 2024 24 Oct 2024 UPI/GAMER UPI-429881139107 -100.00 12,005.51

0 12:15 PM SINGH/429812040757/MB UPI

27 25 Oct 2024 25 Oct 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0520119653 -22.00 11,983.51
1 02:33 PM 0520119653

Statement generated on 27 Nov 2024, 05:03 PM Page 13 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

27 25 Oct 2024 25 Oct 2024 UPI/ARUNKUMAR/429953649011/UPI UPI-429943377099 +17,000.00 28,983.51

2 05:51 PM

27 25 Oct 2024 25 Oct 2024 UPI/GAMER UPI-429943535733 -8,400.00 20,583.51

3 05:54 PM SINGH/429917516571/MB UPI

27 25 Oct 2024 25 Oct 2024 UPI/KAJAL UPI-429945023103 -7,000.00 13,583.51

4 06:18 PM SHARMA/429918827392/NA

27 25 Oct 2024 25 Oct 2024 UPI/AKARSHITGUPTA/172473198388/ UPI-429946943675 +9,400.00 22,983.51

5 06:48 PM PaymentfromPhon

27 25 Oct 2024 25 Oct 2024 UPI/MUKESHGUPTA/736442671329/P UPI-429946971991 +3,000.00 25,983.51

6 06:48 PM aymentfromPhon

27 25 Oct 2024 25 Oct 2024 UPI/Mr Sachin UPI-429947165544 -11,000.00 14,983.51

7 06:51 PM Kumar/429918199222/MB UPI

27 25 Oct 2024 25 Oct 2024 UPI/MOTHER UPI-429954117873 -15.00 14,968.51

8 08:36 PM DAIRY/429920337061/NA

27 26 Oct 2024 26 Oct 2024 UPI/ABHISHEK UPI-430091164641 -8.00 14,960.51

9 05:52 PM SAHU/430017391383/NA

28 27 Oct 2024 27 Oct 2024 UPI/ABHISHEK UPI-430135006193 -40.00 14,920.51

0 04:37 PM SAHU/430116960992/NA

28 27 Oct 2024 27 Oct 2024 UPI/MrSachinKumar/430191431311/P UPI-430142111621 +500.00 15,420.51

1 06:45 PM aidviaNavi

28 27 Oct 2024 27 Oct 2024 UPI/SHUBHAM UPI-430142285282 -5.00 15,415.51

2 06:48 PM CHAKRAV/430118231066/NA

28 27 Oct 2024 27 Oct 2024 UPI/ARUN KUMAR/430118238029/NA UPI-430142468705 -500.00 14,915.51

3 06:50 PM

28 27 Oct 2024 27 Oct 2024 UPI/GAMER UPI-430145697427 -50.00 14,865.51

4 07:38 PM SINGH/430119358693/MB UPI

28 28 Oct 2024 28 Oct 2024 UPI/MOHAMMADSHARIQU/61413824 UPI-430275557118 +2,000.00 16,865.51

5 01:59 PM 5870/PaymentfromPhon

28 28 Oct 2024 28 Oct 2024 UPI/MOHAMMADSHARIQU/56175247 UPI-430275571878 +900.00 17,765.51

6 01:59 PM 2925/PaymentfromPhon

28 28 Oct 2024 28 Oct 2024 UPI/Mr Sachin UPI-430275894537 -500.00 17,265.51

7 02:06 PM Kumar/430214452924/NA

28 28 Oct 2024 28 Oct 2024 UPI/KAJAL UPI-430275988312 -1,000.00 16,265.51

8 02:08 PM SHARMA/430214456507/MB UPI

28 28 Oct 2024 28 Oct 2024 UPI/Mr Sachin UPI-430276457734 -1,000.00 15,265.51

9 02:18 PM Kumar/430214473400/NA

29 28 Oct 2024 28 Oct 2024 UPI/MrSachinKumar/430237671216/P UPI-430276593767 +1,000.00 16,265.51

0 02:21 PM aidviaNavi

29 28 Oct 2024 28 Oct 2024 UPI/KAJAL UPI-430276633039 -1,000.00 15,265.51

1 02:22 PM SHARMA/430214479929/NA

29 28 Oct 2024 28 Oct 2024 UPI/Arun/430218968471/NA UPI-430290262051 +3,530.00 18,795.51

2 06:51 PM

Statement generated on 27 Nov 2024, 05:03 PM Page 14 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

29 28 Oct 2024 28 Oct 2024 UPI/GAMER UPI-430290696973 -1,500.00 17,295.51

3 06:57 PM SINGH/430218984550/MB UPI

29 28 Oct 2024 28 Oct 2024 UPI/GAMER UPI-430290826665 -200.00 17,095.51

4 06:59 PM SINGH/430218989446/MB UPI

29 28 Oct 2024 28 Oct 2024 UPI/ALOK SONKAR U UPI-430293965928 -20.00 17,075.51

5 07:44 PM G/430219103340/NA

29 29 Oct 2024 29 Oct 2024 UPI/Mrs HARMATI WO UPI-430315005445 -50.00 17,025.51

6 10:26 AM /430310847001/MB UPI

29 29 Oct 2024 29 Oct 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0520871513 -299.00 16,726.51
7 11:00 AM 0520871513

29 29 Oct 2024 29 Oct 2024 UPI/AMITA SIJARIYA UPI-430335022615 -100.00 16,626.51

8 05:17 PM /430317589113/NA

29 29 Oct 2024 29 Oct 2024 UPI/Arun/430322359019/NA UPI-430355227331 +17,876.00 34,502.51

9 10:37 PM

30 29 Oct 2024 29 Oct 2024 UPI/GAMER UPI-430355401091 -8,900.00 25,602.51

0 10:41 PM SINGH/430322365318/MB UPI

30 30 Oct 2024 30 Oct 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0521096177 -219.00 25,383.51
1 11:25 AM 0521096177

30 30 Oct 2024 30 Oct 2024 UPI/RUKHSAR UPI-430480609089 -1,100.00 24,283.51

2 02:54 PM SIDDIQU/430414239858/Pay to
BharatPe

30 30 Oct 2024 30 Oct 2024 UPI/ABHISHEK UPI-430481829590 -40.00 24,243.51

3 03:18 PM KESERW/430415283071/NA

30 30 Oct 2024 30 Oct 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0521164585 -199.00 24,044.51
4 04:50 PM 0521164585

30 30 Oct 2024 30 Oct 2024 UPI/ARUN KUMAR/430416457165/NA UPI-430486757951 -500.00 23,544.51

5 04:53 PM

30 30 Oct 2024 30 Oct 2024 UPI/ARUN KUMAR/430417520128/NA UPI-430488467410 -300.00 23,244.51

6 05:22 PM

30 30 Oct 2024 30 Oct 2024 UPI/ARUNKUMAR/818052740419/Pay UPI-430492629819 +100.00 23,344.51

7 06:26 PM mentfromPhon

30 30 Oct 2024 30 Oct 2024 UPI/Vikas kirana st/430418678885/NA UPI-430492790447 -30.00 23,314.51
8 06:28 PM

30 30 Oct 2024 30 Oct 2024 UPI/Surendra UPI-430492931691 -60.00 23,254.51

9 06:30 PM Shripa/430418684200/NA

31 30 Oct 2024 30 Oct 2024 UPI/Shyam Bali UPI-430493037904 -10.00 23,244.51

0 06:32 PM Yada/430418688305/NA

31 30 Oct 2024 30 Oct 2024 UPI/RAHUL UPI-430499240944 -2,000.00 21,244.51

1 07:55 PM BARMAN/430419919174/NA

31 30 Oct 2024 30 Oct 2024 UPI/Shri Sainath UPI-430403366414 -50.00 21,194.51

2 08:53 PM Ha/430420080322/NA

31 30 Oct 2024 30 Oct 2024 UPI/MAA NARMADA UPI-430408339807 -70.00 21,124.51

3 10:16 PM ASS/430422268706/NA

Statement generated on 27 Nov 2024, 05:03 PM Page 15 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

31 30 Oct 2024 30 Oct 2024 UPI/ROSHAN UPI-430408529878 -12.00 21,112.51

4 10:20 PM JAGWANI/430422275667/NA

31 31 Oct 2024 31 Oct 2024 UPI/Mrs HARMATI WO UPI-430527660363 -6.00 21,106.51

5 12:30 PM /430512981667/MB UPI

31 31 Oct 2024 31 Oct 2024 UPI/Mrs HARMATI WO UPI-430528501409 -55.00 21,051.51

6 12:45 PM /430512013211/MB UPI

31 31 Oct 2024 31 Oct 2024 UPI/ABHISHEK UPI-430532351950 -30.00 21,021.51

7 01:54 PM SAHU/430513164269/NA

31 31 Oct 2024 31 Oct 2024 Recd:IMPS/430515942450/Rohit IMPS- +1.00 21,022.51

8 03:30 PM Kuma/KKBK/X4916/KKBKT 430515299254

31 31 Oct 2024 31 Oct 2024 UPI/ROSHAN UPI-430543734810 -18.00 21,004.51

9 05:22 PM JAGWANI/430517596874/NA

32 31 Oct 2024 31 Oct 2024 UPI/ROHIT KUMAR/430517600091/NA UPI-430543814232 -18.00 20,986.51

0 05:24 PM

32 31 Oct 2024 31 Oct 2024 UPI/ROHITKUMAR/325731310795/Pay UPI-430543906654 +18.00 21,004.51

1 05:25 PM mentfromPhon

32 31 Oct 2024 31 Oct 2024 UPI/ASHISH KUMAR UPI-430547709719 -10.00 20,994.51

2 06:24 PM BH/430518755562/NA

32 31 Oct 2024 31 Oct 2024 UPI/KAJAL UPI-430548684106 -1,000.00 19,994.51

3 06:39 PM SHARMA/430518794113/NA

32 31 Oct 2024 31 Oct 2024 UPI/MrSachinKumar/430574237034/P UPI-430554248588 +100.00 20,094.51

4 08:10 PM aidviaNavi

32 31 Oct 2024 31 Oct 2024 UPI/GAMER UPI-430554257218 -50.00 20,044.51

5 08:10 PM SINGH/430520001364/MB UPI

32 01 Nov 2024 01 Nov 2024 UPI/GAMER UPI-430678214465 -25.00 20,019.51

6 12:45 PM SINGH/430612854727/MB UPI

32 01 Nov 2024 01 Nov 2024 UPI/CHANCHALESH UPI-430692720315 -10.00 20,009.51

7 05:49 PM NAM/430617369998/NA

32 01 Nov 2024 01 Nov 2024 UPI/SURESH PASI/430617381652/NA UPI-430693035299 -50.00 19,959.51

8 05:54 PM

32 01 Nov 2024 01 Nov 2024 UPI/SUDARSHAN DAS UPI-430601967893 -10.00 19,949.51

9 08:21 PM B/430620698280/NA

33 02 Nov 2024 02 Nov 2024 UPI/GAMER SINGH/430718093731/25 UPI-430741879232 -25.00 19,924.51

0 06:29 PM

33 02 Nov 2024 02 Nov 2024 UPI/CHANCHALESH UPI-430742748391 -10.00 19,914.51

1 06:43 PM NAM/430718125159/NA

33 02 Nov 2024 02 Nov 2024 UPI/SONAM PASI WO UPI-430743830193 -40.00 19,874.51

2 07:00 PM L/430719165897/NA

33 02 Nov 2024 02 Nov 2024 UPI/Jio Prepaid UPI-430746111909 -19.00 19,855.51

3 07:37 PM Rec/430744714953/OidBR000BF8QU3
M

33 03 Nov 2024 03 Nov 2024 UPI/ARUNKUMAR/940063093358/Pay UPI-430877537684 +50.00 19,905.51

4 02:53 PM mentfromPhon

Statement generated on 27 Nov 2024, 05:03 PM Page 16 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

33 03 Nov 2024 03 Nov 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0521972357 -29.00 19,876.51
5 02:57 PM 0521972357

33 03 Nov 2024 03 Nov 2024 UPI/ALOK SONKAR U UPI-430877973989 -40.00 19,836.51

6 03:04 PM G/430815356893/NA

33 04 Nov 2024 04 Nov 2024 UPI/ARUNKUMAR/350710296817/Pay UPI-430920425608 +95.00 19,931.51

7 02:02 PM mentfromPhon

33 04 Nov 2024 04 Nov 2024 UPI/ALOK SONKAR U UPI-430920570536 -52.00 19,879.51

8 02:05 PM G/430914759931/NA

33 04 Nov 2024 04 Nov 2024 UPI/SUBHAS UPI-430920636391 -20.00 19,859.51

9 02:07 PM SORAMLAL/430914762024/NA

34 04 Nov 2024 04 Nov 2024 UPI/ARUNKUMAR/062404309956/Pay UPI-430939299385 +150.00 20,009.51

0 08:02 PM mentfromPhon

34 04 Nov 2024 04 Nov 2024 UPI/Surendra UPI-430939502729 -60.00 19,949.51

1 08:05 PM Shripa/430920416122/NA

34 04 Nov 2024 04 Nov 2024 UPI/ALOK SONKAR U UPI-430939567135 -30.00 19,919.51

2 08:06 PM G/430920418813/NA

34 04 Nov 2024 04 Nov 2024 UPI/ABHISHEK UPI-430939735737 -60.00 19,859.51

3 08:09 PM SAHU/430920424611/NA

34 05 Nov 2024 05 Nov 2024 UPI/Arun/431011137713/NA UPI-431061051549 +12,348.00 32,207.51

4 11:35 AM

34 05 Nov 2024 05 Nov 2024 UPI/GAMER UPI-431061220926 -6,175.00 26,032.51

5 11:39 AM SINGH/431011143754/MB UPI

34 05 Nov 2024 05 Nov 2024 UPI/MEPUNGGOLO/431088554939/UP UPI-431076068458 +1,000.00 27,032.51

6 05:01 PM I

34 05 Nov 2024 05 Nov 2024 UPI/ROHIT KUMAR/431017728339/NA UPI-431077837768 -450.00 26,582.51

7 05:36 PM

34 05 Nov 2024 05 Nov 2024 UPI/CHANCHALESH UPI-431086467974 -10.00 26,572.51

8 07:55 PM NAM/431019039730/NA

34 05 Nov 2024 05 Nov 2024 UPI/SURESH PASI/431020053584/NA UPI-431086838561 -50.00 26,522.51

9 08:01 PM

35 05 Nov 2024 05 Nov 2024 UPI/ARUN KUMAR/431021187402/NA UPI-431090407766 -2,300.00 24,222.51

0 09:01 PM

35 06 Nov 2024 06 Nov 2024 UPI/KAJAL UPI-431114868166 -2,000.00 22,222.51

1 01:55 PM SHARMA/431113250152/NA

35 06 Nov 2024 06 Nov 2024 UPI/SUDARSHAN DAS UPI-431134795538 -110.00 22,112.51

2 08:12 PM B/431120027013/NA

35 06 Nov 2024 06 Nov 2024 UPI/DHARMENDRA UPI-431136141855 -30.00 22,082.51

3 08:34 PM KESH/431120076856/Pay to BharatPe

35 06 Nov 2024 06 Nov 2024 UPI/Indian UPI-431136487996 -150.00 21,932.51

4 08:40 PM Railways/431120089617/NA

35 07 Nov 2024 07 Nov 2024 UPI/ROHIT KUMAR/431207449462/NA UPI-431246831415 -932.00 21,000.51

5 07:26 AM

35 07 Nov 2024 07 Nov 2024 UPI/ANKIT UPI-431255310782 -50.00 20,950.51

6 11:13 AM RAGHUWANS/431211922893/NA

Statement generated on 27 Nov 2024, 05:03 PM Page 17 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

35 07 Nov 2024 07 Nov 2024 UPI/SAKSHI UPI-431257601678 -100.00 20,850.51

7 11:59 AM MOBILE/431211022667/MB UPI

35 07 Nov 2024 07 Nov 2024 UPI/SHRI SAVARIA UPI-431258200090 -1,900.00 18,950.51

8 12:11 PM JE/431212045557/NA

35 07 Nov 2024 07 Nov 2024 UPI/KRISHNA BIHARI UPI-431258651510 -250.00 18,700.51

9 12:20 PM /431212063278/NA

36 07 Nov 2024 07 Nov 2024 UPI/Sumit Talreja/431212073129/NA UPI-431258919797 -30.00 18,670.51

0 12:25 PM

36 07 Nov 2024 07 Nov 2024 UPI/KAMINI UPI-431259140699 -80.00 18,590.51

1 12:30 PM AGARWAL/431212081666/NA

36 07 Nov 2024 07 Nov 2024 UPI/DILKHUSH CHAAT UPI-431288934332 -40.00 18,550.51

2 09:52 PM /431221202919/NA

36 07 Nov 2024 07 Nov 2024 UPI/DILKHUSH CHAAT UPI-431288962822 -15.00 18,535.51

3 09:53 PM /431221203880/NA

36 07 Nov 2024 07 Nov 2024 UPI/Narvariya Ever UPI-431289001085 -20.00 18,515.51

4 09:54 PM /431221205505/NA

36 07 Nov 2024 07 Nov 2024 UPI/DILIP JAIN/431221207737/NA UPI-431289068444 -7.00 18,508.51

5 09:55 PM

36 07 Nov 2024 07 Nov 2024 UPI/ROHIT KUMAR/431222226213/NA UPI-431289558740 -100.00 18,408.51

6 10:07 PM

36 08 Nov 2024 08 Nov 2024 UPI/ROHIT KUMAR/431309496439/NA UPI-431398028087 -840.00 17,568.51

7 09:02 AM

36 08 Nov 2024 08 Nov 2024 UPI/DILIP JAIN/431309501741/NA UPI-431398183519 -17.00 17,551.51

8 09:07 AM

36 08 Nov 2024 08 Nov 2024 UPI/GYAN SINGH UPI-431398236320 -7.00 17,544.51

9 09:08 AM YADA/431309503463/NA

37 08 Nov 2024 08 Nov 2024 UPI/MrSachinKumar/431329788162/P UPI-431302595413 +1,000.00 18,544.51

0 11:00 AM aidviaNavi

37 08 Nov 2024 08 Nov 2024 UPI/DILIP JAIN/431311710624/NA UPI-431302985196 -14.00 18,530.51

1 11:09 AM

37 08 Nov 2024 08 Nov 2024 UPI/SHAKTI SALES UPI-431308594920 -100.00 18,430.51

2 01:24 PM AN/431313987293/NA

37 08 Nov 2024 08 Nov 2024 UPI/BUS STAND UPI-431308824726 -460.00 17,970.51

3 01:29 PM FL/431313996562/NA

37 08 Nov 2024 08 Nov 2024 UPI/KAMINI UPI-431309277958 -160.00 17,810.51

4 01:38 PM AGARWAL/431313016047/NA

37 08 Nov 2024 08 Nov 2024 UPI/Mr ANANT SINGH UPI-431328028872 -5.00 17,805.51
5 07:39 PM /431319743653/NA

37 08 Nov 2024 08 Nov 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0523261392 -33.00 17,772.51
6 09:11 PM 0523261392

37 09 Nov 2024 09 Nov 2024 UPI/Mrs HARMATI WO UPI-431440076072 -22.00 17,750.51

7 12:32 AM /431400182640/MB UPI

37 09 Nov 2024 09 Nov 2024 UPI/GAMER UPI-431443040564 -1,000.00 16,750.51

8 08:03 AM SINGH/431408272809/MB UPI

Statement generated on 27 Nov 2024, 05:03 PM Page 18 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

37 09 Nov 2024 09 Nov 2024 UPI/DILIP JAIN/431409373724/NA UPI-431446039053 -17.00 16,733.51

9 09:43 AM

38 09 Nov 2024 09 Nov 2024 UPI/ixigo/431408219885/IXIGO Train UPI-431446273110 -313.00 16,420.51

0 09:50 AM Tri

38 09 Nov 2024 09 Nov 2024 Recd:IMPS/431413498250/PENNY IMPS- +1.00 16,421.51

1 01:26 PM VERI/KKBK/X8212/PS FI 431413551838

38 09 Nov 2024 09 Nov 2024 UPI/MAHENDRA UPI-431457067892 -40.00 16,381.51

2 01:51 PM SONI/431413778797/NA

38 09 Nov 2024 09 Nov 2024 UPI/CHOUDHARY UPI-431457246718 -30.00 16,351.51

3 01:54 PM MEDIC/431413785255/NA

38 09 Nov 2024 09 Nov 2024 UPI/HOTEL SURYA/431413790911/NA UPI-431457398497 -880.00 15,471.51

4 01:58 PM

38 09 Nov 2024 09 Nov 2024 UPI/VARUN KUMAR UPI-431460770431 -180.00 15,291.51

5 03:14 PM JAI/431415923860/NA

38 09 Nov 2024 09 Nov 2024 UPI/VARUN KUMAR UPI-431473791624 -302.00 14,989.51

6 07:21 PM JAI/431419399425/NA

38 09 Nov 2024 09 Nov 2024 UPI/RAJESH/431420510129/NA UPI-431476792354 -870.00 14,119.51

7 08:06 PM

38 09 Nov 2024 09 Nov 2024 UPI/ANJALI UPI-431477530479 -750.00 13,369.51

8 08:18 PM SHUITS/431420537088/NA

38 09 Nov 2024 09 Nov 2024 UPI/MANMANDIR UPI-431478430269 -1,400.00 11,969.51

9 08:33 PM READY/431420569762/NA

39 09 Nov 2024 09 Nov 2024 UPI/Amit Kumar UPI-431480564174 -20.00 11,949.51

0 09:09 PM Sahu/431421649197/NA

39 09 Nov 2024 09 Nov 2024 UPI/ARUN KUMAR/431421696067/NA UPI-431481820056 -700.00 11,249.51

1 09:33 PM

39 09 Nov 2024 09 Nov 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0523490965 -19.00 11,230.51
2 11:18 PM 0523490965

39 10 Nov 2024 10 Nov 2024 UPI/KAUSHAL UPI-431587524382 -60.00 11,170.51

3 01:13 AM SINGH/431501895122/NA

39 10 Nov 2024 10 Nov 2024 UPI/KAUSHAL UPI-431587640300 -40.00 11,130.51

4 01:26 AM SINGH/431501898478/NA

39 10 Nov 2024 10 Nov 2024 UPI/PUNEET UPI-431590354894 -50.00 11,080.51

5 08:08 AM YADAV/431508974124/NA

39 10 Nov 2024 10 Nov 2024 UPI/Vora Brothers/431511202115/NA UPI-431596873020 -50.00 11,030.51

6 11:12 AM

39 10 Nov 2024 10 Nov 2024 Recd:IMPS/431512936506/PENNY IMPS- +1.00 11,031.51

7 12:49 PM VERI/KKBK/X8212/PS FI 431512552996

39 11 Nov 2024 11 Nov 2024 UPI/KAMLESH UPI-431647724627 -30.00 11,001.51

8 12:23 PM GUPTA/431612985092/NA

39 11 Nov 2024 11 Nov 2024 UPI/ABHISHEK UPI-431671748100 -10.00 10,991.51

9 07:57 PM SAHU/431619852358/NA

40 11 Nov 2024 11 Nov 2024 UPI/AJAY GUPTA/431620904504/NA UPI-431673145857 -50.00 10,941.51

0 08:19 PM

Statement generated on 27 Nov 2024, 05:03 PM Page 19 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

40 11 Nov 2024 11 Nov 2024 UPI/SURESH PASI/431620923537/NA UPI-431673669393 -50.00 10,891.51

1 08:27 PM

40 11 Nov 2024 11 Nov 2024 UPI/CHANCHALESH UPI-431673714277 -10.00 10,881.51

2 08:27 PM NAM/431620925121/NA

40 11 Nov 2024 11 Nov 2024 UPI/HANDA UPI-431676953528 -40.00 10,841.51

3 09:21 PM PETROLUBE/431621044596/NA

40 12 Nov 2024 12 Nov 2024 UPI/SHUBHAMSHARMA/77302795109 UPI-431702369412 +5,200.00 16,041.51

4 02:34 PM 8/PaymentfromPhon

40 12 Nov 2024 12 Nov 2024 UPI/GAMER UPI-431704068452 -4,000.00 12,041.51

5 03:12 PM SINGH/431715164730/MB UPI

40 12 Nov 2024 12 Nov 2024 UPI/HANDA UPI-431716727759 -60.00 11,981.51

6 07:14 PM PETROLUBE/431719618012/NA

40 12 Nov 2024 12 Nov 2024 UPI/RITESH UPI-431719787766 -40.00 11,941.51

7 08:01 PM SHIVHARE/431720729722/NA

40 13 Nov 2024 13 Nov 2024 UPI/UIDAI/431815970407/UpdateAadh UPI-431852996528 -50.00 11,891.51

8 03:53 PM aarOn

40 13 Nov 2024 13 Nov 2024 UPI/DIMAK DAS UPI-431862265679 -5.00 11,886.51

9 06:47 PM DHANE/431818309683/NA

41 13 Nov 2024 13 Nov 2024 UPI/ARUN KUMAR/431820497499/NA UPI-431867319736 -300.00 11,586.51

0 08:03 PM

41 13 Nov 2024 13 Nov 2024 UPI/Mrs HARMATI WO UPI-431868276816 -35.00 11,551.51

1 08:16 PM /431820531349/MB UPI

41 14 Nov 2024 14 Nov 2024 UPI/MANISH PRAKASH UPI-431997708925 -80.00 11,471.51

2 02:48 PM /431914590045/NA

41 14 Nov 2024 14 Nov 2024 UPI/KAJAL UPI-431998128513 -400.00 11,071.51

3 02:57 PM SHARMA/431914604970/MB UPI

41 14 Nov 2024 14 Nov 2024 UPI/TEJBHAN UPI-431901601044 -110.00 10,961.51

4 04:17 PM SEN/431916730742/NA

41 14 Nov 2024 14 Nov 2024 UPI/ROHIT KUMAR/431918976897/NA UPI-431908192676 -10,902.00 59.51

5 06:26 PM

41 15 Nov 2024 15 Nov 2024 UPI/Mrs HARMATI WO UPI-432035569822 -35.00 24.51

6 11:34 AM /432011947434/MB UPI

41 15 Nov 2024 15 Nov 2024 UPI/ROHITKUMAR/256498094100/Pay UPI-432038449707 +11,000.00 11,024.51

7 12:39 PM mentfromPhon

41 15 Nov 2024 15 Nov 2024 UPI/GAMER UPI-432038484308 -100.00 10,924.51

8 12:39 PM SINGH/432012052530/MB UPI

41 15 Nov 2024 15 Nov 2024 UPI/KAJAL UPI-432060393387 -360.00 10,564.51

9 07:48 PM SHARMA/432019877752/NA

42 15 Nov 2024 15 Nov 2024 REV-UPI/KAJAL UPI-432060393387 +360.00 10,924.51

0 07:48 PM SHARMA/432019877752/NA

42 15 Nov 2024 15 Nov 2024 UPI/KAJAL UPI-432060426812 -360.00 10,564.51

1 07:48 PM SHARMA/432019879126/NA

Statement generated on 27 Nov 2024, 05:03 PM Page 20 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

42 15 Nov 2024 15 Nov 2024 REV-UPI/KAJAL UPI-432060426812 +360.00 10,924.51

2 07:48 PM SHARMA/432019879126/NA

42 15 Nov 2024 15 Nov 2024 UPI/ROHIT KUMAR/432019883052/NA UPI-432060510972 -360.00 10,564.51

3 07:49 PM

42 15 Nov 2024 15 Nov 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0524806796 -22.00 10,542.51
4 10:13 PM 0524806796

42 16 Nov 2024 16 Nov 2024 UPI/SHUBHAM UPI-432181857475 -200.00 10,342.51

5 11:21 AM SHARMA/432111625570/NA

42 16 Nov 2024 16 Nov 2024 UPI/ARUN KUMAR/432112743201/NA UPI-432185026460 -100.00 10,242.51

6 12:30 PM

42 16 Nov 2024 16 Nov 2024 UPI/Mrs HARMATI WO UPI-432192696260 -35.00 10,207.51

7 03:09 PM /432115005674/MB UPI

42 16 Nov 2024 16 Nov 2024 UPI/SHUBHAMSHARMA/43414261665 UPI-432195653048 +3,900.00 14,107.51

8 04:16 PM 6/PaymentfromPhon

42 16 Nov 2024 16 Nov 2024 UPI/GAMER UPI-432196584799 -2,600.00 11,507.51

9 04:36 PM SINGH/432116143432/MB UPI

43 16 Nov 2024 16 Nov 2024 UPI/GAMER UPI-432197397713 -700.00 10,807.51

0 04:54 PM SINGH/432116172869/MB UPI

43 17 Nov 2024 17 Nov 2024 UPI/SACHINKUMAR/775631210462/P UPI-432245002167 +500.00 11,307.51

1 05:13 PM aymentfromPhon

43 17 Nov 2024 17 Nov 2024 UPI/SACHINKUMAR/128454168373/P UPI-432245016471 +500.00 11,807.51

2 05:13 PM aymentfromPhon

43 17 Nov 2024 17 Nov 2024 UPI/SACHINKUMAR/155988006897/P UPI-432245024408 +500.00 12,307.51

3 05:13 PM aymentfromPhon

43 17 Nov 2024 17 Nov 2024 UPI/SACHINKUMAR/076934283828/P UPI-432245032071 +500.00 12,807.51

4 05:14 PM aymentfromPhon

43 17 Nov 2024 17 Nov 2024 UPI/ARUN KUMAR/432217860474/NA UPI-432245137040 -2,000.00 10,807.51

5 05:16 PM

43 17 Nov 2024 17 Nov 2024 UPI/ROHIT KUMAR/432218030288/NA UPI-432249746652 -2.00 10,805.51

6 06:36 PM

43 18 Nov 2024 18 Nov 2024 UPI/VIKASYADAVSOSHY/2892877282 UPI-432399772888 +1,200.00 12,005.51

7 07:46 PM 56/PaymentfromPhon

43 18 Nov 2024 18 Nov 2024 UPI/GAMER UPI-432399946227 -1,200.00 10,805.51

8 07:48 PM SINGH/432319893088/MB UPI

43 18 Nov 2024 18 Nov 2024 UPI/Arun/432320047406/NA UPI-432304055920 +35,281.00 46,086.51

9 08:57 PM

44 18 Nov 2024 18 Nov 2024 UPI/GAMER UPI-432304382089 -17,500.00 28,586.51

0 09:03 PM SINGH/432321059726/MB UPI

44 19 Nov 2024 19 Nov 2024 UPI/SHUBHAM UPI-432429512075 -1,000.00 27,586.51

1 02:36 PM VAGHRI/432414982320/MB UPI

44 19 Nov 2024 19 Nov 2024 UPI/Mrs HARMATI WO UPI-432430148115 -35.00 27,551.51

2 02:50 PM /432414005387/MB UPI

44 19 Nov 2024 19 Nov 2024 UPI/SHUBHAMSHARMA/04109489440 UPI-432445302468 +25,000.00 52,551.51

3 07:42 PM 0/PaymentfromPhon

Statement generated on 27 Nov 2024, 05:03 PM Page 21 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

44 19 Nov 2024 19 Nov 2024 UPI/ARUN KUMAR/432420600554/NA UPI-432446561362 -1,000.00 51,551.51

4 08:02 PM

44 19 Nov 2024 19 Nov 2024 UPI/ROHIT KUMAR/432420612148/NA UPI-432446870578 -500.00 51,051.51

5 08:07 PM

44 19 Nov 2024 19 Nov 2024 UPI/Police Welfare UPI-432448004282 -50.00 51,001.51

6 08:25 PM /432420654226/NA

44 19 Nov 2024 19 Nov 2024 UPI/SHAILENDRA UPI-432448109586 -5.00 50,996.51

7 08:27 PM CHOU/432420658259/Merchant QR

44 19 Nov 2024 19 Nov 2024 UPI/CHANCHALESH UPI-432448858312 -100.00 50,896.51

8 08:40 PM NAM/432420686335/NA

44 19 Nov 2024 19 Nov 2024 MB:BILLPAY FOR JIOPREPAID EBPP-0525570808 -19.00 50,877.51
9 09:00 PM 0525570808

45 19 Nov 2024 19 Nov 2024 UPI/SONAM PASI WO UPI-432450914336 -75.00 50,802.51

0 09:17 PM L/432421763068/NA

45 19 Nov 2024 19 Nov 2024 UPI/Mrs HARMATI WO UPI-432452464526 -100.00 50,702.51

1 09:49 PM /432421821550/MB UPI

45 19 Nov 2024 19 Nov 2024 UPI/GAMER UPI-432453862677 -20,000.00 30,702.51

2 10:25 PM SINGH/432422883461/MB UPI

45 19 Nov 2024 19 Nov 2024 UPI/Mrs HARMATI WO UPI-432455035838 -100.00 30,602.51

3 11:06 PM /432423924350/MB UPI

45 19 Nov 2024 19 Nov 2024 UPI/Mrs HARMATI WO UPI-432455904416 -100.00 30,502.51

4 11:52 PM /432423952415/MB UPI

45 20 Nov 2024 19 Nov 2024 SWEEP TRANSFER TO [7676309659] -5,000.00 25,502.51

5 03:06 AM

45 20 Nov 2024 20 Nov 2024 UPI/Mrs HARMATI WO UPI-432560281814 -100.00 25,402.51

6 09:02 AM /432509074106/NA

45 20 Nov 2024 20 Nov 2024 MB:BILLPAY FOR AIRTELPREPAID EBPP-0525628878 -199.00 25,203.51
7 09:18 AM 0525628878

45 20 Nov 2024 20 Nov 2024 IB:RECEIVED MONEY FROM SACHIN MWFA-1970771916 +10,000.00 35,203.51
8 09:43 AM KUMAR 1549919563

45 20 Nov 2024 20 Nov 2024 IB:RECEIVED MONEY FROM SACHIN MWFA-1970774255 +5,000.00 40,203.51
9 09:45 AM KUMAR 1549919563

46 20 Nov 2024 20 Nov 2024 UPI/Mrs HARMATI WO UPI-432563248852 -100.00 40,103.51

0 10:25 AM /432510205882/MB UPI

46 20 Nov 2024 20 Nov 2024 UPI/Mrs HARMATI WO UPI-432565972095 -100.00 40,003.51

1 11:30 AM /432511308602/MB UPI

46 20 Nov 2024 20 Nov 2024 UPI/ROHITKUMAR/491862300775/Pay UPI-432587496386 +2,000.00 42,003.51

2 07:04 PM mentfromPhon

46 20 Nov 2024 20 Nov 2024 UPI/ROHITKUMAR/101377391998/Pay UPI-432587517976 +2,000.00 44,003.51

3 07:04 PM mentfromPhon

46 20 Nov 2024 20 Nov 2024 UPI/ROHITKUMAR/395061796939/Pay UPI-432587536588 +1,000.00 45,003.51

4 07:04 PM mentfromPhon

Statement generated on 27 Nov 2024, 05:03 PM Page 22 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

46 20 Nov 2024 20 Nov 2024 UPI/Shree Ji UPI-432591279285 -1,250.00 43,753.51

5 08:02 PM Mobile/432520246966/NA

46 20 Nov 2024 20 Nov 2024 UPI/Police Welfare UPI-432591988186 -50.00 43,703.51

6 08:13 PM /432520273125/NA

46 20 Nov 2024 20 Nov 2024 UPI/ARUN KUMAR/432521416681/NA UPI-432595795659 -200.00 43,503.51

7 09:19 PM

46 21 Nov 2024 20 Nov 2024 SWEEP TRANSFER TO [7676369952] -15,000.00 28,503.51

8 01:49 AM

46 21 Nov 2024 21 Nov 2024 UPI/Mrs HARMATI WO UPI-432613891236 -42.00 28,461.51

9 12:26 PM /432612046448/MB UPI

47 21 Nov 2024 21 Nov 2024 UPI/ARUNKUMAR/655754346622/Pay UPI-432625260517 +50.00 28,511.51

0 04:37 PM mentfromPhon

47 21 Nov 2024 21 Nov 2024 UPI/ALOK SONKAR U UPI-432625388300 -53.00 28,458.51

1 04:40 PM G/432616463487/NA

47 21 Nov 2024 21 Nov 2024 UPI/DIMAK DAS UPI-432625412673 -5.00 28,453.51

2 04:41 PM DHANE/432616464446/NA

47 21 Nov 2024 21 Nov 2024 UPI/ROHIT UPI-432626863158 -30,000.00 -1,546.49

3 05:11 PM KUMAR/432617517020/MB UPI

47 21 Nov 2024 21 Nov 2024 UPI/ROHIT UPI-432627086151 -18,000.00 -19,546.49

4 05:16 PM KUMAR/432617525013/MB UPI

47 21 Nov 2024 21 Nov 2024 UPI/ROHIT KUMAR/432618703838/NA UPI-432631895948 -100.00 -19,646.49

5 06:41 PM

47 21 Nov 2024 21 Nov 2024 UPI/ROHITKUMAR/571072318486/Pay UPI-432631990006 +48,100.00 28,453.51

6 06:42 PM mentfromPhon

47 21 Nov 2024 21 Nov 2024 Recd:IMPS/432619709009/Cashfree IMPS- +1.00 28,454.51

7 07:23 PM P/KKBK/X7325/SIGNZ 432619836402

47 22 Nov 2024 22 Nov 2024 UPI/SAMMAR UPI-432758505084 -30.00 28,424.51

8 11:57 AM SINGH/432711653202/MB UPI

47 22 Nov 2024 22 Nov 2024 UPI/Mrs HARMATI WO UPI-432761781118 -7.00 28,417.51

9 01:11 PM /432713774487/7

48 22 Nov 2024 22 Nov 2024 UPI/Mrs HARMATI WO UPI-432763298034 -100.00 28,317.51

0 01:44 PM /432713831270/MB UPI

48 22 Nov 2024 22 Nov 2024 UPI/Mrs HARMATI WO UPI-432770194088 -100.00 28,217.51

1 04:19 PM /432716088434/NA

48 22 Nov 2024 22 Nov 2024 UPI/Mrs HARMATI WO UPI-432770581180 -100.00 28,117.51

2 04:28 PM /432716102760/MB UPI

48 22 Nov 2024 22 Nov 2024 UPI/Mrs HARMATI WO UPI-432774277360 -100.00 28,017.51

3 05:43 PM /432717237031/MB UPI

48 22 Nov 2024 22 Nov 2024 UPI/Mrs HARMATI WO UPI-432785056871 -17.00 28,000.51

4 08:39 PM /432720639582/MB UPI

48 22 Nov 2024 22 Nov 2024 UPI/Mrs HARMATI WO UPI-432789034886 -100.00 27,900.51

5 09:56 PM /432721790728/MB UPI

Statement generated on 27 Nov 2024, 05:03 PM Page 23 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

48 23 Nov 2024 23 Nov 2024 UPI/Mrs HARMATI WO UPI-432899755289 -100.00 27,800.51

6 10:26 AM /432810137945/MB UPI

48 23 Nov 2024 23 Nov 2024 UPI/GAMERSINGH/500999754612/Pa UPI-432801396098 +500.00 28,300.51

7 11:07 AM ymentfromPhon

48 23 Nov 2024 23 Nov 2024 UPI/AMIT/432811200390/NA UPI-432801442992 -500.00 27,800.51

8 11:08 AM

48 23 Nov 2024 23 Nov 2024 UPI/Mrs HARMATI WO UPI-432804155787 -100.00 27,700.51

9 12:11 PM /432812302162/MB UPI

49 23 Nov 2024 23 Nov 2024 UPI/Mrs HARMATI WO UPI-432809619587 -100.00 27,600.51

0 02:10 PM /432814501799/MB UPI

49 23 Nov 2024 23 Nov 2024 UPI-REMI-FAILED-432716088434-22- FOS2432850779436 +100.00 27,700.51

1 03:22 PM NOV-2024

49 23 Nov 2024 23 Nov 2024 UPI/KAJAL UPI-432832515305 -2,000.00 25,700.51

2 09:25 PM SHARMA/432821337806/NA

49 23 Nov 2024 23 Nov 2024 UPI/Zomato Online UPI-432832855271 -171.46 25,529.05

3 09:32 PM O/432821072419/ZomatoOnlineOrd

49 23 Nov 2024 23 Nov 2024 UPI/Razorpay/149105123284/Zomato UPI-432836693233 +67.38 25,596.43

4 11:25 PM ORefundPO

49 24 Nov 2024 24 Nov 2024 UPI/Mrs HARMATI WO UPI-432967483126 -40.00 25,556.43

5 06:29 PM /432918560048/MB UPI

49 24 Nov 2024 24 Nov 2024 UPI/SUDARSHAN DAS UPI-432970135415 -10.00 25,546.43

6 07:10 PM B/432919659002/NA

49 24 Nov 2024 24 Nov 2024 UPI/NANDLAL UPI-432970242784 -10.00 25,536.43

7 07:12 PM SAHU/432919662903/NA

49 24 Nov 2024 24 Nov 2024 UPI/Rukhsar UPI-432974851147 -600.00 24,936.43

8 08:28 PM Siddiqu/432920834466/NA

49 25 Nov 2024 25 Nov 2024 Recd:IMPS/433017464367/Cashfree IMPS- +1.00 24,937.43

9 05:42 PM P/KKBK/X7325/SIGNZ 433017671129

50 25 Nov 2024 25 Nov 2024 UPI/AJIT KHARE S O UPI-433016629608 -30.00 24,907.43

0 07:30 PM /433019336762/NA

50 26 Nov 2024 26 Nov 2024 UPI/FATAKPAY UPI-433128489549 -118.00 24,789.43

1 12:17 AM DIGITA/433100778579/PlatformFeePa
ym

50 26 Nov 2024 26 Nov 2024 UPI/CHANCHALESH UPI-433162358802 -10.00 24,779.43

2 07:25 PM NAM/433119142710/NA

50 26 Nov 2024 26 Nov 2024 UPI/SONAM PASI WO UPI-433162377688 -40.00 24,739.43

3 07:25 PM L/433119143390/NA

50 27 Nov 2024 27 Nov 2024 Chrg: ECS Mandate- 53140256 31-Oct- TBMS-1581725587 -59.00 24,680.43
4 02:02 PM 2024

50 27 Nov 2024 27 Nov 2024 UPI/INDIAN RAILWAY UPI-433293494998 -528.60 24,151.83

5 02:37 PM /433214794083/INDIANRAILWAYCA

50 27 Nov 2024 27 Nov 2024 UPI/ixigo/433294081545/IXIGO Train UPI-433293993522 -581.00 23,570.83

6 02:48 PM Tri

Statement generated on 27 Nov 2024, 05:03 PM Page 24 of 25

 ROHIT KUMAR
Account Statement 01 Aug 2024 - 27 Nov 2024

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

50 27 Nov 2024 27 Nov 2024 UPI/ROHIT KUMAR/433216558852/NA UPI-433297320311 -40,000.00 -16,429.17

7 04:06 PM

50 27 Nov 2024 27 Nov 2024 UPI/ROHITKUMAR/826245187224/Pay UPI-433298833077 +40,000.00 23,570.83

8 04:39 PM mentfromPhon

Statement generated on 27 Nov 2024, 05:03 PM Page 25 of 25