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606f402c91fe366c0efddb51 All UPSTOX SIGNED
606f402c91fe366c0efddb51 All UPSTOX SIGNED
PAN IEBPS7381B
eSigned document:
ASHISH KUMAR SINGH
30.04.2021 06:29:25
Reason: Upstox Trading and Demat Service Request
SEGMENT ADDITION / MODIFICATION FORM
TO:
BROKERAGE CHARGE
For NRI’s it would be Rs. 200 per order traded or 0.10% of turnover whichever is lower in BSE Cash Delivery and NSE
Cash Delivery and Rs. 200 per order traded under F&O segment.
STATUTORY CHARGES
In addition to the above monthly subscription charges, the following statutory charges will also be levied at actuals:
Securities Transaction Tax, Transaction Charges, Service Tax, Stamp Duty, Education and Higher Education Cess, SEBI
Turnover Fees, Swachh Bharat Cess and Clearing Member Charges.
Electronic Contract Notes are free. Physical Contract note copies are charged at Rs. 50 per contract note (for ECN clients)
+ Courier charges as applicable. Depository Participant charges as levied by RKSV. Terms and Conditions can be subject to
change provided the same is done as for applicable guidelines of SEBI/exchange.
The terms and conditions of the RKSV Securities India Pvt. Ltd. plans have been read and understood by me. I wish to avail
the plans below provided by RKSV Securities India Pvt. Ltd. for my trading account subject to the terms and conditions
mentioned above.
I declare that I have read and understood the terms and conditions governing the RKSV Securities India Pvt. Ltd.
TO:
If you feel the need to do so, then at your own discretion, you may put in place appropriate mechanism to confirm
the request before or after its execution by way of a call from a recorded line, or otherwise, personal meeting, SMS
or other such other mode as you may deem fit.
Yours faithfully,
eSigned document:
RKSV SECURITIES: NSE CM: INB231394231 | NSE F&O: INF231394231 | NSE CDS: INE231394231 | CDSL: IN-DP-CDSL- 00282534 | NSDL: IN-DP-NSDL-11496819 | BSE CM:
ASHISHRKSV
INB011394237 | BSE F&O: INF 011394237 | CDSL: IN-DP-CDSL- 00283831 | NSDL: IN-DP-NSDL-11497282 | REGISTERED ADDRESS: KUMAR SINGH
SECURITIES, 807 NEW DELHI HOUSE,
NEW DELHI 110001 CORPORATE OFFICE: 212 TRADE CENTRE, BKC, BANDRA (E), MUMBAI 400051. PHONE: +91-22-6130-9999.30.04.2021 06:29:25
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
Branch Details
Branch Name: Sidhi (Jabalpur)
Bank Address: KANHAIYA COMPLEX
City:
Pin: 486661
IFSC Code: PUNB0642400
MICR Code :
Customer Details
Customer Name: ASHISH KUMAR SINGH
Joint Account Holder 1:
Pin: 486661
Transaction Cheque
Withdrawal Deposit Balance Narration
Date Number
UPI/112006102400/P2V/ashishkumars401@okicici/A
30/04/2021 2,000.00 11,505.38 Cr.
SHIS
UPI/112006101129/P2V/ashishkumars401@okicici/A
30/04/2021 5,000.00 9,505.38 Cr.
SHIS
UPI/112006100605/P2V/ashishkumars401@okicici/A
30/04/2021 10.00 4,505.38 Cr.
SHIS
UPI/111822365402/P2V/digitallending@IDFCBANK/I
28/04/2021 1.00 4,495.38 Cr.
DFC
UPI/111515697067/P2M/resident.uidai.payu@indus/U
25/04/2021 50.00 4,494.38 Cr.
NI
UPI/110622000129/P2V/Q15432087@ybl/DEEPAK
16/04/2021 40.00 4,544.38 Cr.
CHAUHAN
UPI/110633110159/P2M/EURONET@ybl/PhonePe
16/04/2021 49.00 4,584.38 Cr.
BILLDESK /VPNB9904075109/0306557048/Payment
14/04/2021 2,020.16 4,633.38 Cr. of Edu
UPI/110117355253/P2V/angelmilan1997@okicici/MIL
11/04/2021 500.00 8,001.54 Cr.
AN
eSigned document:
ASHISH KUMAR SINGH Page No 1
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/110060623212/P2M/fcbizzkedh0@freecharge/De
10/04/2021 50.00 7,501.54 Cr.
epak
UPI/110036300433/P2V/Q13891093@ybl/TOHID
10/04/2021 20.00 7,551.54 Cr.
ALAM
UPI/110006082268/P2V/Q25475791@ybl/ABDUL
10/04/2021 30.00 7,571.54 Cr.
HANIF
UPI/109892506095/P2V/Q25475791@ybl/ABDUL
08/04/2021 20.00 7,601.54 Cr.
HANIF
UPI/109849984154/P2V/8376016403@ybl/HARKESH
08/04/2021 30.00 7,621.54 Cr.
UPI/109707601043/P2M/Q91885463@ybl/Mukesh
07/04/2021 50.00 7,651.54 Cr.
Kumar
UPI/109712331524/P2M/zerodhabroking@hdfcbank/Z
07/04/2021 2,000.00 7,701.54 Cr.
erod
07/04/2021 17.70 9,701.54 Cr. SMS CHRG FOR:01-01-2021to31-03-2021
UPI/109514082304/P2V/angelahana06@okhdfcbank/
05/04/2021 250.00 9,719.24 Cr.
NEELA
UPI/109216419108/P2V/angelmilan1997@okicici/MIL
02/04/2021 1,000.00 9,469.24 Cr.
AN
UPI/109216327110/P2V/angelahana06@okhdfcbank/
02/04/2021 500.00 8,469.24 Cr.
NEELA
UPI/109208510033/P2M/BILLDESKPP@ybl/PhonePe
02/04/2021 49.00 7,969.24 Cr.
UPI/109080149322/P2V/Q01139174@ybl/SAGAR
31/03/2021 15.00 8,018.24 Cr.
UPI/109008057274/P2M/zerodhabroking@hdfcbank/Z
31/03/2021 10,000.00 8,033.24 Cr.
erod
UPI/108943717898/P2M/zerodha.razorpay@icici/Zero
30/03/2021 1,000.00 18,033.24 Cr.
dh
UPI/108914735585/P2M/zerodha.razorpay@icici/Zero
30/03/2021 2,000.00 19,033.24 Cr.
dh
UPI/108813274183/P2M/shopclues@axisbank/CLUE
29/03/2021 719.00 21,033.24 Cr.
S NETW
28/03/2021 663.00 21,752.24 Cr. UPI/108752828118/P2M/FKRT@ybl/Flipkart
UPI/108718192496/P2V/angelmilan1997@okicici/MIL
28/03/2021 700.00 22,415.24 Cr.
AN
28/03/2021 1.00 21,715.24 Cr. UPI/108763098540/P2M/FKRT@ybl/Flipkart
UPI/108760724743/P2M/paytm-
28/03/2021 500.00 21,716.24 Cr.
34404849@paytm/Ashish T
UPI/108622230527/P2V/angelmilan1997@okicici/MIL
27/03/2021 580.00 22,216.24 Cr.
AN
UPI/108628599096/P2V/Q66714512@ybl/DEEPAK
27/03/2021 38.00 21,636.24 Cr.
CHAUHAN
UPI/108619522488/P2M/shopclues@axisbank/CLUE
27/03/2021 279.00 21,674.24 Cr.
S NETW
UPI/108652293228/P2V/Q13891093@ybl/TOHID
27/03/2021 10.00 21,953.24 Cr.
ALAM
27/03/2021 538.93 21,963.24 Cr. POS 108610547313 PADAM PETROLEUM \
UPI/108503927356/P2V/Q66714512@ybl/DEEPAK
26/03/2021 240.00 22,502.17 Cr.
CHAUHAN
UPI/108414578559/P2V/8859337005@ybl/SHOBHIT
25/03/2021 120.00 22,742.17 Cr.
CHAUH
UPI/108483867032/P2M/add-money@paytm/Paytm
25/03/2021 144.90 22,862.17 Cr.
UPI/108355070829/P2M/pay9643127754@paytm/Gh
24/03/2021 40.00 23,007.07 Cr.
uran Ya
24/03/2021 14,964.00 23,047.07 Cr. UPI/108302002204/P2M/ipo.kalyan@icici/
eSigned document:
ASHISH KUMAR SINGH Page No 2
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/107289414531/P2M/paytmqr2810050501011iq46l
13/03/2021 395.00 16,803.59 Cr.
azz/
UPI/106908384677/P2V/angelmilan1997@okicici/MIL
10/03/2021 100.00 17,198.59 Cr.
AN
UPI/106809078708/P2V/angelmilan1997@okicici/MIL
09/03/2021 100.00 17,098.59 Cr.
AN
08/03/2021 461.25 16,998.59 Cr. UPI/106707836497/P2M/1MGINAPP@ybl/1mg
UPI/106613172741/P2V/angelmilan1997@okicici/MIL
07/03/2021 250.00 17,459.84 Cr.
AN
UPI/106416005076/P2V/angelmilan1997@okicici/MIL
05/03/2021 15,000.00 17,209.84 Cr.
AN
UPI/106410889737/P2V/angelahana06@okhdfcbank/
05/03/2021 400.00 2,209.84 Cr.
NEELA
UPI/106407158787/P2M/shopclues@axisbank/CLUE
05/03/2021 207.00 1,809.84 Cr.
S NETW
04/03/2021 1,340.00 2,016.84 Cr. POS 106320870383 VISHAL MEGA MART \
UPI/106160523429/P2M/dotpe.payu@indus/DOTPE
02/03/2021 419.50 3,356.84 Cr.
PRIVAT
UPI/106187256723/P2M/dotpe.payu@indus/DOTPE
02/03/2021 115.00 3,776.34 Cr.
PRIVAT
UPI/106120374737/P2V/angelmilan1997@okicici/MIL
02/03/2021 1,000.00 3,891.34 Cr.
AN
UPI/106137827778/P2M/payu@axisbank/PAYU
02/03/2021 234.16 2,891.34 Cr.
PAYMENTS P
02/03/2021 2.82 3,125.50 Cr. RREF/W01/105316962031/607093XX
UPI/106109508875/P2V/deepikapathak599@okaxis/D
02/03/2021 501.00 3,122.68 Cr.
EEPI
UPI/106100406435/P2V/ashishkumars401@okicici/A
01/03/2021 600.00 2,621.68 Cr.
SHIS
eSigned document:
ASHISH KUMAR SINGH Page No 3
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/106100460536/P2V/angelahana06@okhdfcbank/
01/03/2021 598.00 3,221.68 Cr.
NEELA
ATM WDR 106019020988 +NEAR PUNJABI RASOI
01/03/2021 5,000.00 2,623.68 Cr.
\
UPI/106066962014/P2M/EURONET@ybl/PhonePe
01/03/2021 49.00 7,623.68 Cr.
UPI/106011586351/P2V/angelahana06@okhdfcbank/
01/03/2021 3,500.00 7,672.68 Cr.
NEELA
UPI/106010801236/P2M/shopclues@axisbank/CLUE
01/03/2021 245.00 4,172.68 Cr.
S NETW
UPI/105911791504/P2V/9794990073@ybl/DIPALI
28/02/2021 4,000.00 4,417.68 Cr.
SINGH D
27/02/2021 324.00 417.68 Cr. CRAD/105212165806/UPI
UPI/105686645095/P2M/EURONET@ybl/PhonePe
25/02/2021 49.00 93.68 Cr.
UPI/105517335342/P2M/gpay-
24/02/2021 650.00 142.68 Cr.
11173065215@okbizaxis/Ra
UPI/105420201893/P2M/shopclues@axisbank/CLUE
23/02/2021 206.00 792.68 Cr.
S NETW
23/02/2021 282.00 998.68 Cr. CRAD/104317972329/UPI
23/02/2021 324.00 716.68 Cr. CRAD/104717560942/UPI
22/02/2021 375.53 392.68 Cr. POS 105316962031 Indirapuram Auto Fuels\
UPI/105212237755/P2M/shopclues@axisbank/CLUE
21/02/2021 295.00 768.21 Cr.
S NETW
UPI/105212165806/P2M/shopclues@axisbank/CLUE
21/02/2021 324.00 1,063.21 Cr.
S NETW
17/02/2021 475.64 1,387.21 Cr. POS 104819282003 FUTURE RETAIL, \
UPI/104717560942/P2M/shopclues@axisbank/CLUE
16/02/2021 324.00 1,862.85 Cr.
S NETW
UPI/104717475829/P2M/shopclues@axisbank/CLUE
16/02/2021 243.00 2,186.85 Cr.
S NETW
UPI/104620494929/P2M/shopclues@axisbank/CLUE
15/02/2021 363.00 2,429.85 Cr.
S NETW
14/02/2021 119.00 2,792.85 Cr. POS 104518508809 FUTURE RETAIL, \
UPI/104516271576/P2M/shopclues@axisbank/CLUE
14/02/2021 324.00 2,911.85 Cr.
S NETW
UPI/104408485781/P2V/angelmilan1997@okicici/MIL
13/02/2021 600.00 3,235.85 Cr.
AN
UPI/104465980032/P2M/BILLDESKPP@ybl/PhonePe
13/02/2021 598.00 2,635.85 Cr.
UPI/104408497862/P2M/shopclues@axisbank/CLUE
13/02/2021 431.00 3,233.85 Cr.
S NETW
UPI/104407032500/P2M/shopclues@axisbank/CLUE
13/02/2021 229.00 3,664.85 Cr.
S NETW
UPI/104317972329/P2M/shopclues@axisbank/CLUE
12/02/2021 282.00 3,893.85 Cr.
S NETW
UPI/104313476745/P2V/amazon.refunds@axisbank/A
12/02/2021 1,996.00 4,175.85 Cr.
mazo
UPI/104313438483/P2V/amazon.refunds@axisbank/A
12/02/2021 1,835.00 2,179.85 Cr.
mazo
UPI/104221244888/P2V/ashishkumars401@okicici/A
11/02/2021 6,500.00 344.85 Cr.
SHIS
UPI/104205935260/P2M/reliancesecurities@yesbank/
11/02/2021 2,000.00 6,844.85 Cr.
Re
10/02/2021 3,831.00 8,844.85 Cr. UPI/104122960939/P2M/amazon@apl/AMAZON
10/02/2021 675.24 12,675.85 Cr. POS 104117485800 FUTURE RETAIL, \
eSigned document:
ASHISH KUMAR SINGH Page No 4
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/104070120842/P2V/ashu4509@ybl/ASHISH
09/02/2021 630.00 13,351.09 Cr.
KUMAR PAT
UPI/104050192232/P2V/ashu4509@ybl/ASHISH
09/02/2021 3,200.00 12,721.09 Cr.
KUMAR PAT
ATM WDR 103916349751 SIB INDIRAPURAM \
08/02/2021 2,000.00 9,521.09 Cr.
UPI/102021813006/P2V/angelahana06@okhdfcbank/
20/01/2021 1,200.00 22,569.99 Cr.
NEELA
UPI/102059715733/P2M/paytm-
20/01/2021 571.80 21,369.99 Cr.
irctcapp@paytm/IRCTC Ap
UPI/101877536313/P2M/EURONET@ybl/PhonePe
18/01/2021 21.00 21,941.79 Cr.
UPI/101719181333/P2V/q72838902@ybl/KAMAL
17/01/2021 1,067.00 21,962.79 Cr.
KISHORE
UPI/101789733367/P2M/paytm-
17/01/2021 100.00 23,029.79 Cr.
8736701@paytm/Paytm Met
ECOM 101617202358 UNIQUEINDENTIFICATION \
16/01/2021 50.00 23,129.79 Cr.
eSigned document:
ASHISH KUMAR SINGH Page No 5
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/101617040291/P2M/resident.uidai.payu@axisban
16/01/2021 50.00 23,179.79 Cr.
k/
UPI/101517021026/P2A/1713000109944092
15/01/2021 8,900.00 23,229.79 Cr.
punb0171300/
14/01/2021 3,000.00 32,129.79 Cr. ATM WDR 101416010908 SBI MANALI \
UPI/101416949843/P2V/angelahana06@okhdfcbank/
14/01/2021 3,000.00 35,129.79 Cr.
NEELA
UPI/101410424506/P2V/hem92217@okhdfcbank/HE
14/01/2021 1,500.00 32,129.79 Cr.
M RAJ
UPI/101211181258/P2M/shopclues@axisbank/CLUE
12/01/2021 123.00 33,629.79 Cr.
S NETW
UPI/101289531434/P2V/ashu4509@ybl/ASHISH
12/01/2021 5,680.00 33,752.79 Cr.
KUMAR PAT
UPI/101112308371/P2V/phonepemerchant@yesbank/
11/01/2021 2,795.00 28,072.79 Cr.
Phone
UPI/101112307746/P2V/phonepemerchant@yesbank/
11/01/2021 1,965.00 25,277.79 Cr.
Phone
UPI/101112308349/P2V/phonepemerchant@yesbank/
11/01/2021 510.00 23,312.79 Cr.
Phone
09/01/2021 17.70 22,802.79 Cr. SMS CHRG FOR:01-10-2020to31-12-2020
UPI/100890788172/P2V/ashu4509@ybl/ASHISH
08/01/2021 3,000.00 22,820.49 Cr.
KUMAR PAT
08/01/2021 8,590.00 19,820.49 Cr. ECOM 100820056193 FLIPKART PAYMENTS \
07/01/2021 5,270.00 28,410.49 Cr. UPI/100735970216/P2M/FKRT@ybl/Flipkart
NEFT_IN:N007211365679562/0026/ RKSV
07/01/2021 21,000.00 33,680.49 Cr.
SECURITIES INDIA PVT LTD
UPI/100658421105/P2V/8269238299@ybl/SUNNY
06/01/2021 50.00 12,680.49 Cr.
MOTWANI
UPI/100614538947/P2V/angelahana06@okhdfcbank/
06/01/2021 6,000.00 12,730.49 Cr.
NEELA
UPI/100512174464/P2M/resident.uidai.payu@axisban
05/01/2021 50.00 6,730.49 Cr.
k/
UPI/100512820807/P2M/resident.uidai.payu@axisban
05/01/2021 50.00 6,780.49 Cr.
k/
UPI/100436462597/P2M/paytm-
04/01/2021 116.80 6,830.49 Cr.
irctcapp@paytm/IRCTC Ap
NPCI/ECS/CR/SBIN00720000010067/HINDUSTANA
04/01/2021 15.00 6,947.29 Cr.
ERONAUTIC
UPI/100485525293/P2V/ashu4509@ybl/ASHISH
04/01/2021 5,000.00 6,932.29 Cr.
KUMAR PAT
UPI/100383670428/P2V/ashu4509@ybl/ASHISH
03/01/2021 1,150.00 1,932.29 Cr.
KUMAR PAT
UPI/100318080652/P2V/duniaghoomoadvertise-
03/01/2021 3,600.00 782.29 Cr.
1@okhdf/
UPI/100316441091/P2V/angelmilan1997@okicici/MIL
03/01/2021 179.00 4,382.29 Cr.
AN
03/01/2021 179.00 4,203.29 Cr. ECOM 100316008521 SWIGGY XL \
UPI/100290633220/P2M/paytm-
02/01/2021 126.80 4,382.29 Cr.
irctcapp@paytm/IRCTC Ap
UPI/100122113056/P2V/angelmilan1997@okicici/MIL
01/01/2021 417.00 4,509.09 Cr.
AN
01/01/2021 599.00 4,092.09 Cr. ECOM 100115244845 PhonePe Recharge \
30/12/2020 101.00 4,691.09 Cr. CRAD/035617738328/UPI
30/12/2020 4.00 4,590.09 Cr. CRAD/035918055801/UPI
30/12/2020 101.00 4,586.09 Cr. CRAD/035617683215/UPI
30/12/2020 412.00 4,485.09 Cr. CRAD/035220990374/UPI
eSigned document:
ASHISH KUMAR SINGH Page No 6
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/036508627212/P2V/rajatsingh087@oksbi/RAJAT
30/12/2020 156.00 4,073.09 Cr.
SI
UPI/036520021274/P2M/paytm-
30/12/2020 156.80 3,917.09 Cr.
irctcapp@paytm/IRCTC Ap
29/12/2020 90.00 4,073.89 Cr. CRAD/035220990374/UPI
UPI/036415352084/P2M/shopclues@axisbank/CLUE
29/12/2020 100.00 3,983.89 Cr.
S NETW
UPI/036412147448/P2M/shopclues@axisbank/CLUE
29/12/2020 108.00 4,083.89 Cr.
S NETW
UPI/036449887828/P2V/ashu4509@ybl/ASHISH
29/12/2020 2,580.00 4,191.89 Cr.
KUMAR PAT
UPI/036400563869/P2M/shopclues@axisbank/CLUE
28/12/2020 360.00 6,771.89 Cr.
S NETW
UPI/036223114559/P2V/rajatsingh087@oksbi/RAJAT
27/12/2020 437.00 7,131.89 Cr.
SI
27/12/2020 432.70 6,694.89 Cr. ECOM 36223654544 IRCTC \
UPI/036218277236/P2M/policybazaarpay2@hdfcbank
27/12/2020 1,259.00 7,127.59 Cr.
/Pol
UPI/036259794038/P2V/8510942436@ybl/YOGESH
26/12/2020 100.00 8,386.59 Cr.
SINGH G
UPI/035918055801/P2M/shopclues@axisbank/CLUE
24/12/2020 22.00 8,286.59 Cr.
S NETW
UPI/035944990416/P2V/ashu4509@ybl/ASHISH
24/12/2020 250.00 8,308.59 Cr.
KUMAR PAT
UPI/035962169268/P2V/ashu4509@ybl/ASHISH
24/12/2020 9,000.00 8,058.59 Cr.
KUMAR PAT
UPI/035923492511/P2V/ashu4509@ybl/ASHISH
24/12/2020 900.00 17,058.59 Cr.
KUMAR PAT
UPI/035946289632/P2V/ashu4509@ybl/ASHISH
24/12/2020 100.00 17,958.59 Cr.
KUMAR PAT
UPI/035913389346/P2V/ashishkumars401@okicici/A
24/12/2020 100.00 18,058.59 Cr.
SHIS
UPI/035821234063/P2V/sdipali763-1@oksbi/Miss.
23/12/2020 580.00 18,158.59 Cr.
DIPA
UPI/035821455352/P2M/shopclues@axisbank/CLUE
23/12/2020 520.00 17,578.59 Cr.
S NETW
UPI/035820497811/P2M/shopclues@axisbank/CLUE
23/12/2020 125.00 18,098.59 Cr.
S NETW
UPI/035809184305/P2V/angelahana06@okhdfcbank/
23/12/2020 2,000.00 18,223.59 Cr.
NEELA
22/12/2020 15,000.00 16,223.59 Cr. BY CASH
UPI/035709402743/P2V/ashishkumars401@okicici/A
22/12/2020 2,000.00 1,223.59 Cr.
SHIS
UPI/035709262863/P2V/ashishkumars401@okicici/A
22/12/2020 2,500.00 3,223.59 Cr.
SHIS
UPI/035617738328/P2M/shopclues@axisbank/CLUE
21/12/2020 101.00 723.59 Cr.
S NETW
UPI/035617683215/P2M/shopclues@axisbank/CLUE
21/12/2020 101.00 824.59 Cr.
S NETW
UPI/035520193034/P2V/angelahana06@okhdfcbank/
20/12/2020 88.00 925.59 Cr.
NEELA
UPI/035535934049/P2M/paytm-
20/12/2020 84.00 837.59 Cr.
ptmbbp@paytm/Paytm
UPI/035411419982/P2V/ashish.as796@okaxis/ASHIS
19/12/2020 5,000.00 921.59 Cr.
H KU
UPI/035382407477/P2V/ashu4509@ybl/ASHISH
18/12/2020 300.00 5,921.59 Cr.
KUMAR PAT
eSigned document:
ASHISH KUMAR SINGH Page No 7
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/035221673866/P2M/shopclues.payu@axisbank/s
17/12/2020 88.00 5,621.59 Cr.
hopc
UPI/035220990374/P2M/shopclues@axisbank/CLUE
17/12/2020 584.00 5,709.59 Cr.
S NETW
UPI/035219175851/P2M/shopclues@axisbank/CLUE
17/12/2020 88.00 6,293.59 Cr.
S NETW
UPI/035117774540/P2M/shopclues@axisbank/CLUE
16/12/2020 491.00 6,381.59 Cr.
S NETW
UPI/035132808440/P2M/EURONET@ybl/PhonePe
16/12/2020 49.00 6,872.59 Cr.
UPI/035116244303/P2M/shopclues@axisbank/CLUE
16/12/2020 342.00 6,921.59 Cr.
S NETW
UPI/035165994546/P2M/EURONET@ybl/PhonePe
16/12/2020 11.00 7,263.59 Cr.
UPI/035111152737/P2M/shopclues@axisbank/CLUE
16/12/2020 342.00 7,274.59 Cr.
S NETW
6424000100034794:Int.Pd:01-09-2020 to 30-11-2020
16/12/2020 114.00 7,616.59 Cr.
UPI/035021908039/P2M/shopclues@axisbank/CLUE
15/12/2020 360.00 7,502.59 Cr.
S NETW
UPI/035019560458/P2M/shopclues@axisbank/CLUE
15/12/2020 264.00 7,862.59 Cr.
S NETW
UPI/035019367746/P2M/shopclues@axisbank/CLUE
15/12/2020 36.00 8,126.59 Cr.
S NETW
15/12/2020 7,500.00 8,162.59 Cr. BY INST 187141 : CTO162-1 DAY LAT
UPI/034615352705/P2M/upstoxsec20@icici/Upstox
11/12/2020 800.00 662.59 Cr.
UPI/034614185233/P2A/10814452494
11/12/2020 10,000.00 1,462.59 Cr.
sbin0001164/
11/12/2020 10,000.00 11,462.59 Cr. BY CASH
UPI/034522457839/P2M/shopclues@axisbank/CLUE
10/12/2020 529.00 1,462.59 Cr.
S NETW
UPI/034510047054/P2M/EURONET@ybl/PhonePe
10/12/2020 49.00 1,991.59 Cr.
UPI/034513108428/P2M/shopclues@axisbank/CLUE
10/12/2020 324.00 2,040.59 Cr.
S NETW
UPI/034512351316/P2V/amazon.refunds@axisbank/A
10/12/2020 187.00 2,364.59 Cr.
mazo
UPI/034512536283/P2M/amazonpay@apl/AMAZONP
10/12/2020 187.00 2,177.59 Cr.
AY
UPI/034418464524/P2M/shopclues@axisbank/CLUE
09/12/2020 709.00 2,364.59 Cr.
S NETW
UPI/034320590392/P2V/angelahana06@okhdfcbank/
08/12/2020 299.00 3,073.59 Cr.
NEELA
08/12/2020 999.00 2,774.59 Cr. IMPS-IN/034314785299/0000000000/Flipkart
UPI/034211219692/P2A/39470100003026
07/12/2020 20,000.00 1,775.59 Cr.
barb0rajroo/
UPI/034203158810/P2M/BILLDESKPP@ybl/PhonePe
07/12/2020 11.00 21,775.59 Cr.
UPI/034020379583/P2V/angelmilan1997@okicici/MIL
05/12/2020 100.00 21,786.59 Cr.
AN
UPI/034020612973/P2V/angelahana06@okhdfcbank/
05/12/2020 100.00 21,886.59 Cr.
NEELA
UPI/034020145997/P2V/angelahana06@okhdfcbank/
05/12/2020 100.00 21,786.59 Cr.
NEELA
UPI/033912128167/P2V/angelahana06@okhdfcbank/
04/12/2020 30.00 21,886.59 Cr.
NEELA
eSigned document:
ASHISH KUMAR SINGH Page No 8
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request
Account Statement For Account:6424000100034794
UPI/033912474813/P2V/ashishkumars401@okicici/A
04/12/2020 2,000.00 21,916.59 Cr.
SHIS
UPI/033912458561/P2V/angelahana06@okhdfcbank/
04/12/2020 3,006.00 19,916.59 Cr.
NEELA
UPI/033910499755/P2A/9968956987/Flipkart Internet
04/12/2020 2,979.00 22,922.59 Cr.
UPI/033521738908/P2V/angelahana06@okhdfcbank/
30/11/2020 500.00 19,943.59 Cr.
NEELA
UPI/033518534661/P2V/goog-
30/11/2020 2.00 19,443.59 Cr.
payment@okaxis/GOOGLEPAY
UPI/033545274578/P2M/paytra1599@paytm/Paytm
30/11/2020 1,210.83 19,441.59 Cr.
Train
UPI/033513107044/P2V/ashishkumars401@okicici/A
30/11/2020 1,200.00 20,652.42 Cr.
SHIS
UPI/033512241548/P2V/angelmilan1997@okicici/MIL
30/11/2020 3,400.00 21,852.42 Cr.
AN
UPI/033512063619/P2M/flipkart1@indus/Flipkart Inte
30/11/2020 2,979.00 18,452.42 Cr.
UPI/033418221851/P2V/angelahana06@okhdfcbank/
28/11/2020 100.00 21,431.42 Cr.
NEELA
UPI/033214061158/P2V/angelahana06@okhdfcbank/
27/11/2020 2,500.00 21,331.42 Cr.
NEELA
UPI/033287124766/P2M/add-money@paytm/Paytm
27/11/2020 300.00 23,831.42 Cr.
UPI/033213067494/P2V/ashishkumars401@okicici/A
27/11/2020 1,500.00 24,131.42 Cr.
SHIS
UPI/033285399539/P2M/add-money@paytm/Paytm
27/11/2020 200.00 25,631.42 Cr.
UPI/033115787039/P2V/7800969165@ybl/SUNIL
26/11/2020 257.00 25,831.42 Cr.
KUMAR Y
UPI/033133681962/P2V/7898785746@ybl/ATUL
26/11/2020 1,536.00 26,088.42 Cr.
KUMAR SHU
25/11/2020 289.80 27,624.42 Cr. POS 33018322514 DUNKIN \
23/11/2020 4,000.00 27,914.22 Cr. ATM WDR 032813002933 KOTWALI \
NEFT_IN:N328201316767899/0025/ RKSV
23/11/2020 9,000.00 31,914.22 Cr.
SECURITIES INDIA PVT LTD
UPI/032821626608/P2V/9794990073@ybl/DIPALI
23/11/2020 10,000.00 22,914.22 Cr.
SINGH D
UPI/032857772845/P2V/9794990073@ybl/DIPALI
23/11/2020 10,000.00 12,914.22 Cr.
SINGH D
UPI/032716403047/P2V/phonepemerchant@yesbank/
22/11/2020 724.00 2,914.22 Cr.
Phone
UPI/032672881729/P2M/paytm-
21/11/2020 126.80 2,190.22 Cr.
irctcapp@paytm/IRCTC Ap
UPI/032558628237/P2V/ashu4509@ybl/ASHISH
20/11/2020 800.00 2,317.02 Cr.
KUMAR PAT
UPI/032339400637/P2V/ashu4509@ybl/ASHISH
18/11/2020 300.00 1,517.02 Cr.
KUMAR PAT
UPI/032122739783/P2V/rajatsingh087@oksbi/RAJAT
16/11/2020 1,200.00 1,817.02 Cr.
SI
16/11/2020 1,200.00 617.02 Cr. Avenues I/109015904876/0232960099/Phd fee
UPI/032080737589/P2V/9981374555@ybl/AMIT
15/11/2020 213.00 1,817.02 Cr.
VISHKARMA
UPI/032002439962/P2M/BILLDESKPP@ybl/PhonePe
15/11/2020 49.00 2,030.02 Cr.
UPI/031679474713/P2M/BILLDESKPP@ybl/PhonePe
11/11/2020 100.00 3,232.02 Cr.
UPI/031610292901/P2M/zerodha.razorpay@icici/Zero
11/11/2020 1,000.00 3,332.02 Cr.
dh
UPI/031515588898/P2V/angelahana06@okhdfcbank/
10/11/2020 244.00 4,332.02 Cr.
NEELA
UPI/031355274964/P2M/BILLDESKPP@ybl/PhonePe
08/11/2020 555.00 4,088.02 Cr.
UPI/031114364996/P2V/ashishkumars401-
06/11/2020 400.00 4,643.02 Cr.
2@okhdfcbank/
UPI/031114271949/P2M/zerodhabroking@hdfcbank/Z
06/11/2020 3,000.00 5,043.02 Cr.
erod
UPI/031110489656/P2V/anilkumars9630@okhdfcban
06/11/2020 5,000.00 8,043.02 Cr.
k/ANI
UPI/031110461825/P2V/anilkumars9630@okhdfcban
06/11/2020 1,600.00 13,043.02 Cr.
k/ANI
UPI/031015633778/P2V/angelahana06@okhdfcbank/
05/11/2020 170.00 14,643.02 Cr.
NEELA
05/11/2020 170.00 14,473.02 Cr. ECOM 31015009891 SWIGGY XL \
UPI/031015195670/P2V/ashishkumars401@okicici/A
05/11/2020 200.00 14,643.02 Cr.
SHIS
UPI/030829745569/P2M/BILLDESKPP@ybl/PhonePe
03/11/2020 49.00 14,843.02 Cr.
Unless constituent notifies the bank immediately of any discrepancy found by him in his statement of
Account, it will be taken that he has found the account correct.
*COMPUTER GENERATED ENTERIES SHOWN IN THE STATEMENT OF ACCOUNT DO NOT REQUIRE ANY
AUTHENTICATION / INITIAL FROM THE BANK OFFICIAL.PLEASE DO NOT ACCEPT ANY MANUAL ENTRY IN
YOUR COMPUTER GENERATED STATEMENT OF ACCOUNT
* PLEASE ENSURE THAT ALL THE CHEQUE LEAVES IN YOUR CUSTODY ARE DULY BRANDED WITH YOUR
16 DIGITS ACCOUNT NUMBER
* CUSTOMERS ARE REQUESTED IN THEIR OWN INTEREST NOT TO ISSUE CHEQUES WITHOUT
ADEQUATE CLEAR FUNDS /ARRANGEMENTS. SUCH CHEQUES CAN BE RETURNED WITHOUT MAKING
ANY FURTHER REFERENCE TO THEM.
*Pls note Penal interest may be charged in loan accounts due to financial reasons such as over
drawings, non receipt of install on the rates prescrribed by bank from time to time and for non financial
reasons like non submission of , QMS forms, non adherence to terms and conditions etc.
eSigned document:
ASHISH KUMAR SINGH Page No 10
30.04.2021 06:29:25 -
Reason: Upstox Trading and Demat Service Request