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Name ANAND SAGAR

PAN LFTPS3889E

Registered Mobile Number 7500716963

Registered Email Address sagaranand8786@gmail.com


SEGMENT ADDITION / MODIFICATION FORM

TO:

SUB: Request to add/modify segments to my current subscription plan


Dear Sir or Madam,
I presently have an account with RKSV Securities India Pvt. Ltd. and I would like to activate/modify the below
segments under below mentioned plan.

BROKERAGE CHARGE

Zero brokerage charge on Equity delivery trades.


Brokerage for Equity intraday / Future / Currency would be Rs. 20 per order traded or 0.01% whichever is lower.
Brokerage for Option would be Rs. 20 per order traded.

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.

PLEASE ENABLE THE SEGMENTS MARKED BELOW

NSE CASH ✔ NSE CURRENCY DERIVATIVES BSE CURRENCY DERIVATIVES


✔ NSE F&O BSE CASH

AUTHORIZATION FOR ACCOUNT MODIFICATION

TO:

SUB: Authorize account modification using electronic mediums


If I/we were to add/modify/remove any of my detail including brokerage plans with RKSV Securities India Pvt. Ltd, I/
we authorize you to carry it out based on my request sent through an email to support@rksv.in from my registered
email address or intimation through an interface provided by you, whereto I have been allowed secured access.

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,

CLIENT’S NAME ANAND SAGAR CLIENT’S CODE 3 P A D 8 Z

CLIENT’S SIGNATURE X DATE (DD/MM/YYYY) 3 0 0 7 2 0 2 1

RKSV SECURITIES: NSE CM: INB231394231 | NSE F&O: INF231394231 | NSE CDS: INE231394231 | CDSL: IN-DP-CDSL- 00282534 | NSDL: IN-DP-NSDL-11496819 | BSE CM:
INB011394237 | BSE F&O: INF 011394237 | CDSL: IN-DP-CDSL- 00283831 | NSDL: IN-DP-NSDL-11497282 | REGISTERED ADDRESS: RKSV SECURITIES, 807 NEW DELHI HOUSE,
NEW DELHI 110001 CORPORATE OFFICE: 212 TRADE CENTRE, BKC, BANDRA (E), MUMBAI 400051. PHONE: +91-22-6130-9999.
ANAND SAGAR SO SHISHUPAL SAGAR
VILL BALLIA PO DHANETA

BAREL
UTTAR PRADESH-243504
INDIA

Customer Id: 066757261 Account No: 22240100008786


Branch Name: BALLIA, UP
IFSC Code: BARB0BALLIA MICR Code: 243012524

Your Account Statement as on 27/07/2021 Statement Period from 01/01/2021 to 27/07/2021

Statement of transactions in Savings Account 22240100008786 in INR for the period 01/01/2021 - 27/07/2021

ANAND SAGAR SO SHISHUPAL SAGAR Savings Account - 22240100008786


DATE NARRATION CHQ.NO. WITHDRAWAL(DR) DEPOSIT(CR) BALANCE(INR)
27/07/2021 UPI/120814175027/12:17:29/UPI/payair7673@paytm/Oi 79.00 2,144.43Cr
27/07/2021 IMPS/P2A/120811780316/ANGELBROKINGLTD/FUNDTRA 1.00 2,223.43Cr
NSFE
27/07/2021 UPI/120812418299/11:16:58/UPI/paybil3066@paytm/Oi 11.00 2,222.43Cr
27/07/2021 UPI/120867446922/09:48:40/UPI/razor.pay@sbi/UPSTO 116.82 2,233.43Cr
26/07/2021 IMPS/P2A/120713906586/RAZORPAYSOFTWAR/UPSTOX 1.00 2,350.25Cr
AccVa
26/07/2021 UPI/120756297016/10:19:04/UPI/gpay-11176453877@ok 1,520.00 2,349.25Cr
26/07/2021 UPI/120651285877/18:41:00/UPI/ahamariyaz0786@oksb 800.00 3,869.25Cr
22/07/2021 UPI/120377587413/19:51:42/UPI/paybil3066@paytm/Oi 11.00 4,669.25Cr
22/07/2021 PRCR/JioMart/Mumbai 149.00 4,680.25Cr
20/07/2021 ATM/CASH/120120013161/XXXXXXXXXXXX7356 500.00 4,829.25Cr
19/07/2021 IMPS/P2A/119917981927/WUNDERBAKEDTECH/IMPStran 152.00 5,329.25Cr
sfe
19/07/2021 UPI/119955588361/16:54:34/UPI/paytm-55870447@payt 100.00 5,177.25Cr
19/07/2021 UPI/119971835584/15:50:37/UPI/groww.razorpay@icic 300.00 5,277.25Cr
17/07/2021 UPI/119809424638/16:14:11/UPI/jio@citibank/JIO20B 11.00 5,577.25Cr
17/07/2021 UPI/119812909639/09:49:35/UPI/paybil3066@paytm/Oi 149.00 5,588.25Cr
13/07/2021 UPI/119430695078/18:39:39/UPI/jio@citibank/JIO20B 11.00 5,737.25Cr
12/07/2021 UPI/119251908696/19:19:06/UPI/paybil3066@paytm/Oi 7.00 5,748.25Cr
09/07/2021 UPI/119095083522/21:02:06/UPI/BHARATPE.9052814637 75.00 5,755.25Cr
07/07/2021 UPI/118835795206/06:32:25/UPI/9837348855@okbizaxi 500.00 5,830.25Cr
05/07/2021 UPI/118622950128/22:19:03/UPI/paytm-17073178@payt 1,300.00 6,330.25Cr
05/07/2021 NEFT-000185197144-JALAN CHEMICAL INDUSTRIES PVT 1,760.00 7,630.25Cr
LT
05/07/2021 NEFT-000185197901-JALAN CHEMICAL INDUSTRIES PVT 1,760.00 5,870.25Cr
LT
05/07/2021 UPI/118666945740/09:25:36/UPI/paytm-17073178@payt 5,280.00 4,110.25Cr
05/07/2021 UPI/118511453760/22:11:06/UPI/IDFCBNPL@ybl/Paymen 1,579.80 9,390.25Cr
05/07/2021 UPI/118517740974/17:19:58/UPI/sagarabhijeet09@oka 9,700.00 10,970.05Cr
05/07/2021 IMPS/P2A/118511765413/WUNDERBAKEDTECH/VERIFIC 1.00 1,270.05Cr
ATIO
30/06/2021 UPI/118112752397/17:37:26/UPI/7535942025@ybl/Paym 1,100.00 1,269.05Cr
30/06/2021 UPI/118111933229/08:13:34/UPI/instamojo@indus/Upi 109.44 169.05Cr
29/06/2021 UPI/118002680500/21:12:13/UPI/paytm-17073178@payt 248.00 278.49Cr
29/06/2021 UPI/118006690285/20:27:29/UPI/8126374063@ybl/Paym 495.00 526.49Cr
24/06/2021 UPI/117554790511/11:11:02/UPI/jio@citibank/JIO20B 199.00 31.49Cr
23/06/2021 IMPS/P2A/117419868671/CASHFREEPAYMENT/BV552163 1.00 230.49Cr
07
23/06/2021 UPI/117477809449/15:29:14/UPI/BILLDESKPP@ybl/Paym 11.00 229.49Cr
23/06/2021 UPI/117436376020/06:41:27/UPI/8449135562@ybl/Paym 800.00 240.49Cr
23/06/2021 UPI/117424097414/06:33:16/UPI/paytra1599@paytm/Oi 1,839.82 1,040.49Cr
23/06/2021 UPI/117407206931/06:17:13/UPI/8126374063@ybl/Paym 1,979.00 2,880.31Cr
23/06/2021 UPI/117436997506/06:08:22/UPI/8126374063@ybl/Paym 1.00 901.31Cr
23/06/2021 UPI/117420030599/05:33:01/UPI/8449135562@ybl/Paym 900.00 900.31Cr

Date and Time: 27/07/2021 13:22 Contact-Us@18001024455 Page 1 of 6


*This is computer-generated statement.No signature is required.
08/06/2021 UPI/115954809581/10:41:28/UPI/mpokket.rzp@axisban 480.00 0.31Cr
08/06/2021 UPI/115975923518/10:39:10/UPI/8449135562@ybl/Paym 15.00 480.31Cr
04/06/2021 UPI/115562307526/19:30:35/UPI/8077480228@ybl/Paym 1.00 465.31Cr
04/06/2021 UPI/115579966570/11:08:19/UPI/9870634213@ybl/Paym 270.00 466.31Cr
04/06/2021 SMS Alert charges for Qtr Jun-21 17.70 196.31Cr
02/06/2021 UPI/115314786527/18:18:18/UPI/9870634213@ybl/Paym 300.00 214.01Cr
31/05/2021 IMPS/P2A/115017984436/NEXTBILLIONTECH/FUNDSTRA 1.00 514.01Cr
NSF
28/05/2021 UPI/114852724163/18:05:47/UPI/22240100009598@BARB 5.00 513.01Cr
28/05/2021 UPI/114817361628/17:47:35/UPI/cshfr.pay@icici/UPI 10.45 518.01Cr
28/05/2021 UPI/114843915097/10:48:21/UPI/9045222788@ybl/Paym 500.00 507.56Cr
28/05/2021 IMPS/P2A/114810128570/KAMAL0000000020/IMPSTxn 1,000.00 1,007.56Cr
27/05/2021 UPI/114734986587/12:44:17/UPI/playerzpot@paytm/Pa 1.00 7.56Cr
20/05/2021 UPI/114049341032/15:49:47/UPI/jio@citibank/Paymen 151.00 8.56Cr
19/05/2021 UPI/113902403076/12:21:55/UPI/8936952300@ybl/Paym 200.00 159.56Cr
19/05/2021 UPI/113917994213/11:59:26/UPI/8449135562@ybl/Paym 200.00 359.56Cr
19/05/2021 UPI/113938477610/11:54:32/UPI/8126374063@ybl/Paym 550.00 559.56Cr
11/05/2021 UPI/113176767439/07:28:33/UPI/playerzpot@paytm/Pa 30.00 9.56Cr
10/05/2021 UPI/113080175931/11:42:09/UPI/9528036802@ybl/Paym 6,000.00 39.56Cr
10/05/2021 UPI/112908278682/08:12:56/UPI/parmanand25252525@o 6,000.00 6,039.56Cr
07/05/2021 UPI/112744519115/16:44:24/UPI/jio@citibank/Paymen 21.00 39.56Cr
05/05/2021 UPI/112530922634/21:55:33/UPI/paytm-17073178@payt 240.00 60.56Cr
05/05/2021 UPI/112578421569/21:42:28/UPI/IDFCBNPL@ybl/Paymen 257.20 300.56Cr
05/05/2021 UPI/112515641140/21:39:26/UPI/9045222788@ybl/Paym 500.00 557.76Cr
04/05/2021 UPI/112418294037/18:20:21/UPI/rajk9555089@okaxis/ 30.00 57.76Cr
03/05/2021 UPI/112351877984/20:03:03/UPI/jalanchemicalindust 480.00 27.76Cr
03/05/2021 UPI/112319333217/19:43:15/UPI/amitkumar19115@okic 500.00 507.76Cr
03/05/2021 22240100008786:Int.Pd:01-02-2021 to 30-04-2021 3.00 7.76Cr
27/04/2021 UPI/111784475806/12:38:30/UPI/paybil3066@paytm/Oi 46.00 4.76Cr
26/04/2021 UPI/111687415425/09:26:07/UPI/jio@citibank/Paymen 199.00 50.76Cr
26/04/2021 UPI/111609073606/09:14:14/UPI/amitkumar19115@okic 200.00 249.76Cr
26/04/2021 UPI/111482240320/12:57:00/UPI/jio@yesbank/Payment 11.00 49.76Cr
21/04/2021 UPI/111110875887/15:23:40/UPI/DREAM11ONLINE@ybl/P 38.00 60.76Cr
15/04/2021 UPI/110579194629/21:41:54/UPI/RAZORPAYONLINE@ybl/ 38.00 98.76Cr
15/04/2021 UPI/110504976277/08:40:14/UPI/payair7673@paytm/Oi 48.00 136.76Cr
14/04/2021 UPI/110488683562/14:21:04/UPI/paybil3066@paytm/Oi 20.00 184.76Cr
14/04/2021 IMPS/P2A/110414028212/KAMAL0000000020/IMPSTxn 200.00 204.76Cr
12/04/2021 UPI/110230305711/20:03:24/UPI/EURONET@ybl/Payment 11.00 4.76Cr
07/04/2021 UPI/109719212636/19:30:33/UPI/q18309903@ybl/UPI 60.00 15.76Cr
05/04/2021 IMPS/P2A/109518089112/CashfreePrivate/Bankdetails 1.00 75.76Cr
02/04/2021 UPI/109218965934/16:56:31/UPI/BILLDESKPP@ybl/Paym 21.00 74.76Cr
02/04/2021 UPI/109114286537/14:10:24/UPI/fancode.payu@indus/ 15.00 95.76Cr
30/03/2021 UPI/108919108674/07:25:22/UPI/IDFCBNPL@ybl/Paymen 1,349.10 110.76Cr
30/03/2021 IMPS/P2A/108906002436/JALANCHEMICALIN/LoanI168041 880.00 1,459.86Cr
29/03/2021 UPI/108767495284/11:53:09/UPI/JIORECHARGES@ybl/Pa 199.00 579.86Cr
29/03/2021 UPI/108748916618/06:22:50/UPI/paytm-40360507@payt 5.00 778.86Cr
26/03/2021 UPI/108517960433/22:21:25/UPI/jio@citibank/Paymen 11.00 783.86Cr
25/03/2021 UPI/108421704672/15:05:45/UPI/8126374063@ybl/Paym 20.00 794.86Cr
23/03/2021 UPI/108213228058/13:29:14/UPI/amitsagar639615@oki 199.00 814.86Cr
23/03/2021 UPI/108200124445/13:08:34/UPI/EURONET@ybl/Payment 199.00 615.86Cr
22/03/2021 UPI/108192009262/15:56:58/UPI/9675307060@ybl/Paym 600.00 814.86Cr
22/03/2021 UPI/108164562071/09:57:54/UPI/Q18309903@ybl/Payme 102.00 1,414.86Cr
22/03/2021 UPI/108023060766/10:18:32/UPI/9870634213@ybl/Paym 300.00 1,516.86Cr
20/03/2021 UPI/107933866629/19:26:03/UPI/jio@citibank/Paymen 21.00 1,816.86Cr
20/03/2021 NEFT-000166334738-JALAN CHEMICAL INDUSTRIES PVT 1,760.00 1,837.86Cr
LT
20/03/2021 UPI/107923447109/11:17:22/UPI/paytm-17073178@payt 2,587.00 77.86Cr
20/03/2021 UPI/107989585800/11:05:33/UPI/9870634213@ybl/Paym 300.00 2,664.86Cr
20/03/2021 IMPS/P2A/107911005940/KAMAL0000000020/IMPSTxn 1,700.00 2,364.86Cr

Date and Time: 27/07/2021 13:22 Contact-Us@18001024455 Page 2 of 6


*This is computer-generated statement.No signature is required.
20/03/2021 UPI/107905231051/05:54:01/UPI/paytm-39409537@payt 13.00 664.86Cr
19/03/2021 UPI/107809570557/15:09:11/UPI/gpay-11178919802@ok 21.00 677.86Cr
18/03/2021 UPI/107772130697/08:31:22/UPI/RAZORPAYONLINE@ybl/ 1,007.00 698.86Cr
17/03/2021 UPI/107620902931/18:28:31/UPI/8057415749@ybl/Paym 140.00 1,705.86Cr
17/03/2021 UPI/107675295842/12:39:34/UPI/add-money@paytm/Oid 6.00 1,845.86Cr
17/03/2021 UPI/107674367334/12:27:56/UPI/CASHFREEONLINEWALL 1,851.86Cr
32.00
E
17/03/2021 IMPS/P2A/107612948183/FRSLABSRESEARCH/FUNDTRA 1.00 1,883.86Cr
NSFE
15/03/2021 UPI/107362367006/20:56:25/UPI/jio@citibank/Paymen 21.00 1,882.86Cr
15/03/2021 UPI/107223058456/19:15:06/UPI/9870634213@ybl/Paym 50.00 1,903.86Cr
11/03/2021 UPI/107019217898/21:01:48/UPI/bhartiairtel.rzp@sb 49.00 1,853.86Cr
11/03/2021 UPI/107043091083/15:33:59/UPI/8449135562@ybl/Paym 1.00 1,902.86Cr
11/03/2021 SMS Alert charges for Qtr Mar-21 17.70 1,903.86Cr
11/03/2021 IMPS/P2A/107000007407/JALANCHEMICALIN/LoanI162183 1,760.00 1,921.56Cr
10/03/2021 UPI/106961895540/23:08:27/UPI/9870634213@ybl/Paym 10.00 161.56Cr
10/03/2021 UPI/106946759484/23:06:32/UPI/9870634213@ybl/Paym 10.00 171.56Cr
08/03/2021 UPI/106615587091/17:54:47/UPI/8126374063@ybl/Paym 55.00 161.56Cr
05/03/2021 UPI/106449096308/20:48:19/UPI/jio@citibank/Paymen 21.00 216.56Cr
05/03/2021 UPI/106487832595/19:00:07/UPI/IDFCBNPL@ybl/Paymen 269.90 237.56Cr
05/03/2021 UPI/106480437761/18:58:14/UPI/9675307060@ybl/Paym 500.00 507.46Cr
04/03/2021 UPI/106323623799/17:17:56/UPI/8449135562@ybl/Paym 1.00 7.46Cr
01/03/2021 UPI/106018362714/18:58:13/UPI/pokertimes@yesbank/ 50.00 8.46Cr
01/03/2021 UPI/106018345590/18:48:41/UPI/pokertimes@yesbank/ 50.00 58.46Cr
01/03/2021 UPI/106018344325/18:47:58/UPI/pokertimes@yesbank/ 50.00 108.46Cr
01/03/2021 UPI/105985509617/18:14:29/UPI/9585562108@ybl/Paym 50.00 158.46Cr
01/03/2021 UPI/105940718166/12:46:43/UPI/add-money@paytm/Oid 50.00 208.46Cr
01/03/2021 IMPS/P2A/105912269138/GITESOFTSOLUTIO/payouttrans 200.00 258.46Cr
01/03/2021 UPI/105912235036/12:06:12/UPI/pokertimes@yesbank/ 50.00 58.46Cr
01/03/2021 UPI/105912232936/12:05:29/UPI/pokertimes@yesbank/ 50.00 108.46Cr
01/03/2021 UPI/105935387789/11:57:00/UPI/jio@citibank/Paymen 199.00 158.46Cr
01/03/2021 UPI/105907922970/07:58:30/UPI/pokertimes@yesbank/ 200.00 357.46Cr
01/03/2021 UPI/105907925386/07:57:36/UPI/pokertimes@yesbank/ 50.00 557.46Cr
01/03/2021 UPI/105907923157/07:53:00/UPI/pokertimes@yesbank/ 50.00 607.46Cr
01/03/2021 UPI/105826243207/09:55:47/UPI/8126374063@ybl/Paym 40.00 657.46Cr
23/02/2021 UPI/105455476115/11:22:40/UPI/paytm-17073178@payt 1,300.00 697.46Cr
23/02/2021 PRCR/PAYTM/NOIDA 10.00 1,997.46Cr
23/02/2021 IMPS/P2A/105411034853/KAMAL0000000020/IMPSTxn 1,500.00 2,007.46Cr
22/02/2021 UPI/105345553589/16:20:07/UPI/bhavishyasagar@ybl/ 500.00 507.46Cr
17/02/2021 PRCR/One97 Communications L/tNOIDA 998.00 7.46Cr
17/02/2021 UPI/104894682267/20:11:04/UPI/7500716963@paytm/NA 1,000.00 1,005.46Cr
12/02/2021 PRCR/PAYTM/NOIDA 11.00 5.46Cr
11/02/2021 UPI/104240736909/10:17:11/UPI/add-money@paytm/Oid 100.00 16.46Cr
10/02/2021 UPI/104121257958/21:05:17/UPI/ebz.payouts@yesbank 108.00 116.46Cr
10/02/2021 UPI/104120231138/20:49:26/UPI/pokertimes@yesbank/ 50.00 8.46Cr
10/02/2021 UPI/104110504171/20:13:36/UPI/EURONET@ybl/Payment 21.00 58.46Cr
10/02/2021 UPI/104119084711/19:27:57/UPI/jio@citibank/JIO20B 21.00 79.46Cr
10/02/2021 UPI/104119078295/19:26:07/UPI/amitkumar19115@okic 100.00 100.46Cr
10/02/2021 UPI/104117770112/10:58:13/UPI/add-money@paytm/Oid 100.00 0.46Cr
10/02/2021 UPI/104114951500/08:22:48/UPI/add-money@paytm/Oid 100.00 100.46Cr
10/02/2021 UPI/104114553858/07:42:46/UPI/add-money@paytm/Oid 97.00 200.46Cr
10/02/2021 UPI/104106245341/06:49:49/UPI/ebz.payouts@yesbank 200.00 297.46Cr
09/02/2021 UPI/104020965689/20:32:21/UPI/pokertimes@yesbank/ 50.00 97.46Cr
09/02/2021 UPI/104018757614/18:28:57/UPI/pokertimes@yesbank/ 50.00 147.46Cr
09/02/2021 UPI/104004523593/18:26:15/UPI/add-money@paytm/Oid 100.00 197.46Cr
09/02/2021 UPI/104038573808/18:23:47/UPI/8077480228@ybl/Paym 805.00 297.46Cr
09/02/2021 UPI/104003447480/17:48:35/UPI/add-money@paytm/Oid 100.00 1,102.46Cr
09/02/2021 UPI/104014459082/14:33:13/UPI/ebz.payouts@yesbank 100.00 1,202.46Cr
09/02/2021 UPI/104014241631/14:04:59/UPI/8936952300@apl/UPI 1.00 1,102.46Cr

Date and Time: 27/07/2021 13:22 Contact-Us@18001024455 Page 3 of 6


*This is computer-generated statement.No signature is required.
09/02/2021 UPI/104097290544/13:15:02/UPI/add-money@paytm/Oid 100.00 1,101.46Cr
09/02/2021 UPI/104093432640/10:21:17/UPI/add-money@paytm/Oid 50.00 1,201.46Cr
09/02/2021 UPI/104009116339/09:48:37/UPI/ebz.payouts@yesbank 250.00 1,251.46Cr
09/02/2021 UPI/104009114126/09:43:20/UPI/ebz.payouts@yesbank 200.00 1,001.46Cr
09/02/2021 UPI/104092473917/09:30:52/UPI/add-money@paytm/Oid 21.00 801.46Cr
08/02/2021 UPI/103922927357/22:08:17/UPI/ebz.payouts@yesbank 200.00 822.46Cr
08/02/2021 UPI/103921912419/21:56:23/UPI/ebz.payouts@yesbank 200.00 622.46Cr
08/02/2021 UPI/103912151558/12:02:15/UPI/ebz.payouts@yesbank 100.00 422.46Cr
08/02/2021 UPI/103910317371/09:14:12/UPI/8936952300@ybl/Paym 500.00 322.46Cr
08/02/2021 UPI/103853105549/14:41:33/UPI/add-money@paytm/Oid 150.00 822.46Cr
08/02/2021 UPI/103841558145/06:27:54/UPI/917500716963@PYTM01 50.00 972.46Cr
08/02/2021 UPI/103841518467/06:23:32/UPI/917500716963@PYTM01 50.00 1,022.46Cr
06/02/2021 UPI/103736301966/21:06:16/UPI/add-money@paytm/Oid 100.00 1,072.46Cr
06/02/2021 UPI/103716012844/16:13:24/UPI/ebz.payouts@yesbank 250.00 1,172.46Cr
06/02/2021 UPI/103725171983/14:43:58/UPI/add-money@paytm/Oid 95.00 922.46Cr
06/02/2021 UPI/103714800565/14:06:30/UPI/ixigo.payu@axisbank 805.00 1,017.46Cr
06/02/2021 UPI/103713819692/13:31:26/UPI/ebz.payouts@yesbank 200.00 212.46Cr
06/02/2021 UPI/103722853814/13:09:23/UPI/add-money@paytm/Oid 98.00 12.46Cr
06/02/2021 UPI/103713777725/12:59:10/UPI/ebz.payouts@yesbank 100.00 110.46Cr
05/02/2021 UPI/103606670202/18:25:09/UPI/add-money@paytm/Oid 994.00 10.46Cr
05/02/2021 NEFT-000159157232-JALAN CHEMICAL INDUSTRIES PVT 1,000.00 1,004.46Cr
LT
05/02/2021 UPI/103609462859/09:07:59/UPI/pokertimes@yesbank/ 500.00 4.46Cr
05/02/2021 UPI/103608361421/08:27:17/UPI/amitkumar19115@okic 500.00 504.46Cr
05/02/2021 22240100008786:Int.Pd:01-11-2020 to 31-01-2021 1.00 4.46Cr
04/02/2021 UPI/103585037015/19:30:00/UPI/add-money@paytm/Oid 1,000.00 3.46Cr
04/02/2021 UPI/103518758056/18:12:41/UPI/pokertimes@yesbank/ 200.00 1,003.46Cr
04/02/2021 UPI/103517714150/17:17:17/UPI/ebz.payouts@yesbank 1,000.00 1,203.46Cr
04/02/2021 UPI/103515626658/15:20:41/UPI/ebz.payouts@yesbank 200.00 203.46Cr
04/02/2021 UPI/103573210734/11:29:08/UPI/add-money@paytm/Oid 500.00 3.46Cr
04/02/2021 IMPS/P2A/103511089647/KAMAL0000000020/IMPSTxn 500.00 503.46Cr
04/02/2021 UPI/103569477567/07:44:04/UPI/add-money@paytm/Oid 400.00 3.46Cr
03/02/2021 UPI/103411747192/11:56:52/UPI/pokertimes@yesbank/ 50.00 403.46Cr
03/02/2021 UPI/103411742268/11:48:26/UPI/pokertimes@yesbank/ 50.00 453.46Cr
03/02/2021 UPI/103450199520/11:27:04/UPI/8449135562@paytm/NA 100.00 503.46Cr
03/02/2021 UPI/103411728236/11:26:22/UPI/ebz.payouts@yesbank 600.00 603.46Cr
03/02/2021 UPI/103410684015/10:16:56/UPI/pokertimes@yesbank/ 10.00 3.46Cr
03/02/2021 UPI/103410682626/10:13:45/UPI/pokertimes@yesbank/ 10.00 13.46Cr
03/02/2021 UPI/103410680935/10:12:16/UPI/pokertimes@yesbank/ 50.00 23.46Cr
03/02/2021 UPI/103410679898/10:08:50/UPI/pokertimes@yesbank/ 50.00 73.46Cr
03/02/2021 UPI/103410679520/10:08:10/UPI/pokertimes@yesbank/ 50.00 123.46Cr
03/02/2021 UPI/103448470735/10:02:24/UPI/payair7673@paytm/Oi 49.00 173.46Cr
03/02/2021 UPI/103410479144/10:01:07/UPI/surajpalrathor3@oks 50.00 222.46Cr
03/02/2021 UPI/103409668604/09:53:15/UPI/pokertimes@yesbank/ 50.00 172.46Cr
03/02/2021 UPI/103426779095/08:42:29/UPI/9675307060@ybl/Paym 1,500.00 222.46Cr
03/02/2021 UPI/103436387355/08:30:54/UPI/9870634213@ybl/Paym 1,000.00 1,722.46Cr
02/02/2021 UPI/103322467317/22:47:28/UPI/pokertimes@yesbank/ 10.00 722.46Cr
02/02/2021 UPI/103322465934/22:46:11/UPI/pokertimes@yesbank/ 10.00 732.46Cr
02/02/2021 UPI/103322456906/22:43:45/UPI/pokertimes@yesbank/ 50.00 742.46Cr
02/02/2021 UPI/103322463510/22:40:04/UPI/pokertimes@yesbank/ 50.00 792.46Cr
02/02/2021 UPI/103322461565/22:35:16/UPI/pokertimes@yesbank/ 10.00 842.46Cr
02/02/2021 UPI/103322459438/22:32:07/UPI/pokertimes@yesbank/ 50.00 852.46Cr
02/02/2021 UPI/103341832991/15:40:54/UPI/9870634213@ybl/Paym 1,000.00 902.46Cr
02/02/2021 UPI/103313523332/13:04:40/UPI/payumoney.payu@axis 100.00 1,902.46Cr
02/02/2021 NEFT-000158523101-JALAN CHEMICAL INDUSTRIES PVT 2,000.00 2,002.46Cr
LT
01/02/2021 UPI/103210173133/14:52:17/UPI/add-money@paytm/Oid 40.00 2.46Cr
01/02/2021 UPI/103210100456/14:47:43/UPI/paytm-17073178@payt 2,575.00 42.46Cr
01/02/2021 IMPS/P2A/103214140788/KAMAL0000000020/IMPSTxn 800.00 2,617.46Cr

Date and Time: 27/07/2021 13:22 Contact-Us@18001024455 Page 4 of 6


*This is computer-generated statement.No signature is required.
01/02/2021 UPI/103214312857/14:42:22/UPI/sachinarya9870@okic 300.00 1,817.46Cr
01/02/2021 UPI/103214291210/14:39:14/UPI/amitkumar19115@okic 1,500.00 1,517.46Cr
01/02/2021 UPI/103201785762/07:09:05/UPI/Q18309903@ybl/NA 9.00 17.46Cr
01/02/2021 UPI/103183895611/11:11:53/UPI/add-money@paytm/Oid 49.00 26.46Cr
01/02/2021 UPI/103110098454/10:25:36/UPI/hpi31tb@okaxis/UPI 500.00 75.46Cr
01/02/2021 UPI/103182931277/10:24:11/UPI/walletmoneytobank@p 500.00 575.46Cr
30/01/2021 PRCR/aktuSBIePay/Mumbai 7,865.00 75.46Cr
30/01/2021 UPI/103087591001/18:37:05/UPI/8126374063@ybl/Paym 7,900.00 7,940.46Cr
30/01/2021 UPI/103012465440/12:38:55/UPI/ixigo.payu@axisbank 922.00 40.46Cr
30/01/2021 UPI/103048273676/12:23:28/UPI/8077480228@ybl/Paym 925.00 962.46Cr
29/01/2021 UPI/102942857167/12:18:42/UPI/add-money@paytm/Oid 150.00 37.46Cr
28/01/2021 UPI/102828073124/13:35:34/UPI/8449135562@ybl/Paym 50.00 187.46Cr
28/01/2021 UPI/102824208703/13:02:16/UPI/Q18309903@ybl/Payme 30.00 137.46Cr
27/01/2021 UPI/102734003537/15:45:34/UPI/8449135562@ybl/Paym 50.00 167.46Cr
27/01/2021 UPI/102775513017/14:47:09/UPI/8936952300@ybl/Paym 50.00 217.46Cr
27/01/2021 UPI/102752755009/14:41:11/UPI/8936952300@ybl/Paym 50.00 167.46Cr
27/01/2021 UPI/102691929295/19:27:17/UPI/paytm-17073178@payt 480.00 217.46Cr
27/01/2021 UPI/102690634756/18:41:14/UPI/paytm-54249427@payt 20.00 697.46Cr
27/01/2021 UPI/102689994084/18:16:21/UPI/paytm-54249427@payt 50.00 717.46Cr
27/01/2021 UPI/102663875987/14:44:15/UPI/8449135562@ybl/Paym 60.00 767.46Cr
27/01/2021 UPI/102612523485/12:05:31/UPI/razorpay.payouts@ye 166.00 827.46Cr
27/01/2021 UPI/102609383122/09:02:52/UPI/jbli@icici/H1611632 100.00 661.46Cr
27/01/2021 UPI/102608409176/08:28:16/UPI/razorpay.payouts@ye 246.00 761.46Cr
27/01/2021 UPI/102678523793/07:46:45/UPI/gpay-11180026842@ok 28.00 515.46Cr
25/01/2021 UPI/102519406124/19:35:32/UPI/razorpayx.6751@icic 193.00 543.46Cr
25/01/2021 UPI/102518384154/18:22:49/UPI/jbli@icici/H1611579 100.00 350.46Cr
25/01/2021 UPI/102518071968/18:15:48/UPI/razorpay.payouts@ye 166.00 450.46Cr
25/01/2021 UPI/102514283219/14:55:32/UPI/jbli@icici/H1611566 100.00 284.46Cr
25/01/2021 UPI/102514925240/14:47:09/UPI/razorpay.payouts@ye 166.00 384.46Cr
25/01/2021 UPI/102513258987/13:25:26/UPI/jbli@icici/H1611561 100.00 218.46Cr
25/01/2021 UPI/102513227680/13:23:08/REVERSAL 100.00 318.46Cr
25/01/2021 UPI/102513227680/13:23:07/UPI/jbli@icici/H1611561 100.00 218.46Cr
25/01/2021 UPI/102511120385/11:04:42/UPI/jbli@icici/H1611552 100.00 318.46Cr
25/01/2021 UPI/102510773930/10:42:53/UPI/razorpay.payouts@ye 178.00 418.46Cr
25/01/2021 UPI/102419323821/19:51:39/UPI/jbli@icici/H1611498 100.00 240.46Cr
25/01/2021 UPI/102419408918/19:40:05/UPI/razorpay.payouts@ye 166.00 340.46Cr
25/01/2021 UPI/102444586841/15:58:40/UPI/paybil3066@paytm/Oi 20.00 174.46Cr
25/01/2021 UPI/102412416204/12:27:00/UPI/jbli@icici/H1611471 100.00 194.46Cr
25/01/2021 UPI/102314137288/14:46:03/UPI/amazon@apl/Request 199.00 294.46Cr
25/01/2021 UPI/102314147454/14:44:39/UPI/amitsagar639615@oki 199.00 493.46Cr
22/01/2021 UPI/102212535023/12:39:30/UPI/amazon@apl/Request 11.00 294.46Cr
20/01/2021 UPI/102025612358/20:59:44/UPI/8449135562@ybl/Paym 1.00 305.46Cr
19/01/2021 UPI/101946598605/21:13:00/UPI/paytm-54249427@payt 100.00 306.46Cr
19/01/2021 UPI/101944956266/20:12:43/UPI/paytm-54249427@payt 100.00 406.46Cr
18/01/2021 UPI/101871104612/20:10:28/UPI/8449135562@ybl/Paym 200.00 506.46Cr
18/01/2021 UPI/101824817340/20:09:15/UPI/walletmoneytobank@p 200.00 706.46Cr
18/01/2021 UPI/101820433711/17:32:46/UPI/9548209492255@paytm 20.00 506.46Cr
18/01/2021 UPI/101835357503/17:01:33/UPI/7906145339@ybl/Paym 10.00 486.46Cr
18/01/2021 UPI/101814042257/12:22:37/UPI/paytm-irctcapp@payt 112.29 476.46Cr
18/01/2021 IMPS/P2A/101811212478/KAMAL0000000020/IMPSTxn 500.00 588.75Cr
18/01/2021 UPI/101789007821/01:44:04/UPI/paytm-54249427@payt 27.00 88.75Cr
18/01/2021 UPI/101701630426/01:41:54/UPI/sagarabhijeet09@oka 27.00 115.75Cr
16/01/2021 UPI/101668611641/01:38:13/UPI/paytm-54249427@payt 50.00 88.75Cr
16/01/2021 UPI/101601278240/01:34:52/UPI/sagarabhijeet09@oka 150.00 138.75Cr
16/01/2021 UPI/101601588429/01:34:02/UPI/sagarabhijeet09@oka 150.00 288.75Cr
16/01/2021 UPI/101601583517/01:33:04/UPI/sagarabhijeet09@oka 50.00 138.75Cr
15/01/2021 UPI/101567971199/22:56:53/UPI/paytm-54249427@payt 50.00 88.75Cr
15/01/2021 UPI/101522315905/22:54:31/UPI/sagarabhijeet09@oka 50.00 138.75Cr

Date and Time: 27/07/2021 13:22 Contact-Us@18001024455 Page 5 of 6


*This is computer-generated statement.No signature is required.
14/01/2021 UPI/101443894972/19:22:20/UPI/paytm-54249427@payt 50.00 88.75Cr
14/01/2021 UPI/101441974609/18:10:37/UPI/paytm-54249427@payt 50.00 138.75Cr
14/01/2021 UPI/101418587227/18:09:38/UPI/hpi31tb@okaxis/UPI 100.00 188.75Cr
14/01/2021 UPI/101412384572/12:36:12/UPI/amazon@apl/Request 379.00 88.75Cr
14/01/2021 UPI/101412023981/12:14:30/UPI/amitkumar19115@okic 400.00 467.75Cr
14/01/2021 UPI/101436910522/09:33:06/UPI/insta-qr@icici/Paym 49.00 67.75Cr
13/01/2021 UPI/101323781449/19:29:37/UPI/paytm-54249427@payt 100.00 116.75Cr
13/01/2021 UPI/101319402091/19:27:48/UPI/amitkumar19115@okic 100.00 216.75Cr
13/01/2021 IMPS/P2A/101307610019/CASHFREEPAYMENT/transferBa 1.00 116.75Cr
n
12/01/2021 UPI/101256462406/18:08:20/UPI/officialonline@ybl/ 40.00 115.75Cr
12/01/2021 UPI/101216306165/18:03:29/UPI/ixigo.payu@axisbank 218.00 155.75Cr
12/01/2021 UPI/101266115104/17:56:18/UPI/ixigo.payu@indus/Pa 218.00 373.75Cr
12/01/2021 UPI/101262659557/17:46:17/UPI/Q84673817@ybl/Payme 10.00 591.75Cr
12/01/2021 UPI/101272720739/17:40:04/UPI/Q84673817@ybl/Payme 10.00 601.75Cr
12/01/2021 IMPS/P2A/101217389661/BANKITSERVICESP/IMPStoAcco 500.00 611.75Cr
u
11/01/2021 SMSALERTFEE_-_01-10-2020_LIEN_REV 17.70 111.75Cr
09/01/2021 UPI/100910016274/17:35:51/UPI/paytm-17073178@payt 180.00 129.45Cr
09/01/2021 UPI/100917413188/17:32:51/UPI/singhdharminder725@ 300.00 309.45Cr
07/01/2021 UPI/100719229131/19:11:09/UPI/hpi31tb@okaxis/UPI 200.00 9.45Cr
07/01/2021 UPI/100719166777/19:07:57/UPI/amitkumar19115@okic 200.00 209.45Cr
07/01/2021 UPI/100711545904/11:05:22/UPI/8936952300@apl/UPI 1.00 9.45Cr
07/01/2021 UPI/100711312540/11:02:00/UPI/Vikasy89@paytm/UPI 1.00 8.45Cr
06/01/2021 UPI/100672201527/17:10:11/UPI/paytm-54249427@payt 50.00 9.45Cr
06/01/2021 UPI/100616517480/16:55:32/UPI/sagarabhijeet09@oka 50.00 59.45Cr
05/01/2021 UPI/100581376941/21:20:37/UPI/EURONET@ybl/Payment 48.00 9.45Cr
05/01/2021 IMPS/P2A/100518904987/RAZORPAYSOFTWAR/PVTEARS 20.00 57.45Cr
PRIV
05/01/2021 UPI/100518426860/18:03:16/UPI/razorpay@icici/PV T 10.00 37.45Cr
04/01/2021 UPI/100436169765/19:57:05/UPI/paytm-54249427@payt 50.00 47.45Cr
04/01/2021 UPI/100435950696/19:49:20/UPI/paytm-54249427@payt 20.00 97.45Cr
04/01/2021 UPI/100419836667/19:47:39/UPI/sagarabhijeet09@oka 20.00 117.45Cr
04/01/2021 UPI/100310239983/15:38:58/UPI/paytm-54249427@payt 20.00 97.45Cr
04/01/2021 UPI/100330333842/14:49:28/UPI/officialonline@ybl/ 30.00 117.45Cr
04/01/2021 UPI/100310871021/10:54:42/UPI/jio@citibank/JIO20B 199.00 147.45Cr
02/01/2021 UPI/100208750628/21:37:33/UPI/officialonline@ybl/ 10.00 346.45Cr
02/01/2021 UPI/100221481025/21:36:10/UPI/sagarabhijeet09@oka 10.00 356.45Cr
02/01/2021 UPI/100220781126/20:17:34/UPI/officialonline@ybl/ 20.00 346.45Cr
02/01/2021 UPI/100220390690/20:12:50/UPI/sagarabhijeet09@oka 20.00 366.45Cr
02/01/2021 UPI/100235039337/18:06:47/UPI/officialonline@ybl/ 70.00 346.45Cr
02/01/2021 UPI/100218711736/18:04:43/UPI/sagarabhijeet09@oka 70.00 416.45Cr
01/01/2021 UPI/100138265935/17:41:09/UPI/officialonline@ybl/ 10.00 346.45Cr
01/01/2021 UPI/100117989748/17:39:13/UPI/sagarabhijeet09@oka 9.00 356.45Cr

Date and Time: 27/07/2021 13:22 Contact-Us@18001024455 Page 6 of 6


*This is computer-generated statement.No signature is required.

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