Account # 4445935743 SAVINGS

Account Statement Branch Bhayander(W)

04 Nov 2021 - 04 Feb 2022

Manthan Chandrakant Shah

CRN XXXXXX119

A-204 WALCHAND NAGAR

NR RAI BUS STAND
BHAYANDER WEST
Thane - 401101

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

1 06 Nov 2021 06 Nov 2021 OS TCFSL 331620393710886 -3,485.00 34,317.99

11:12 AM

2 07 Nov 2021 07 Nov 2021 UPI/AMAZON/131109178072/Request -1,248.60 33,069.39

09:22 AM from Am

3 08 Nov 2021 08 Nov 2021 NACH-10-DR-HUEY TECH PVT LTD- -8,256.00 24,813.39
11:06 AM 21312000000021049720

4 09 Nov 2021 09 Nov 2021 UPI/5 paisa P2P -2,555.19 22,258.20

12:55 AM Lim/131378349060/Oid163639948521

5 10 Nov 2021 10 Nov 2021 Chrg: IMPS Transaction Dated On 25- -64.90 22,193.30
05:52 AM Oct-2021

6 10 Nov 2021 10 Nov 2021 Chrg: IMPS Transaction Dated On 26- -11.80 22,181.50
06:42 AM Oct-2021

7 10 Nov 2021 10 Nov 2021 OS ONEPLUS.IN 14242950815 -849.00 21,332.50

11:45 PM

8 12 Nov 2021 12 Nov 2021 Received from DREA XX0460 IMPS YBL +49,000.00 70,332.50
06:07 PM

9 12 Nov 2021 12 Nov 2021 Received from DREA XX0460 IMPS YBL +49,000.00 1,19,332.50
06:08 PM

10 12 Nov 2021 12 Nov 2021 MB:SENT MONEY TO TASLEEM -98,000.00 21,332.50

06:11 PM MERCHANT 8813540058

11 12 Nov 2021 12 Nov 2021 UPI/Paytm/131638339894/Corporate +92,000.00 1,13,332.50

07:57 PM Nodal

12 12 Nov 2021 12 Nov 2021 OS WWW.CASHLESSO.COM -36,850.00 76,482.50

07:58 PM 14250562802

13 12 Nov 2021 12 Nov 2021 OS WWW.CASHLESSO.COM -36,850.00 39,632.50

08:00 PM 14250569716

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 1 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

14 12 Nov 2021 12 Nov 2021 OS WWW.CASHLESSO.COM -36,850.00 2,782.50

08:04 PM 14250587721

15 12 Nov 2021 12 Nov 2021 Received from WUND XX0066 IMPS YBL +8,382.00 11,164.50
10:08 PM

16 13 Nov 2021 13 Nov 2021 Received from DREA XX0460 IMPS YBL +49,000.00 60,164.50
09:20 AM

17 13 Nov 2021 13 Nov 2021 Received from DREA XX0460 IMPS YBL +1.00 60,165.50
12:28 PM

18 13 Nov 2021 13 Nov 2021 UPI/Paytm/131760245583/Corporate +29,000.00 89,165.50

12:38 PM Nodal

19 13 Nov 2021 13 Nov 2021 Received from Razo XX5595 IMPS ICICI +7,407.00 96,572.50
07:43 PM Bank

20 13 Nov 2021 13 Nov 2021 Received from Razo XX5595 IMPS ICICI +9,228.99 1,05,801.49
07:57 PM Bank

21 13 Nov 2021 13 Nov 2021 Received from SI C XX1176 IMPS YBL +9,087.79 1,14,889.28
08:08 PM

22 14 Nov 2021 14 Nov 2021 Received from PAYM XX0032 IMPS YBL +7,749.00 1,22,638.28
10:15 AM

23 14 Nov 2021 14 Nov 2021 Received from Razo XX2389 IMPS ICICI +19,995.00 1,42,633.28
06:08 PM Bank

24 14 Nov 2021 14 Nov 2021 OS WWW.CASHLESSO.COM -36,850.00 1,05,783.28

06:46 PM 14258536151

25 14 Nov 2021 14 Nov 2021 OS WWW.CASHLESSO.COM -36,850.00 68,933.28

06:49 PM 14258556655

26 14 Nov 2021 14 Nov 2021 OS WWW.CASHLESSO.COM -36,850.00 32,083.28

06:50 PM 14258562947

27 14 Nov 2021 14 Nov 2021 UPI/TASLEEM -25,000.00 7,083.28

06:52 PM MERCH/131818219749/Fund Transfer

28 14 Nov 2021 14 Nov 2021 UPI/TASLEEM -7,000.00 83.28

06:53 PM MERCH/131818220046/Fund Transfer

29 16 Nov 2021 16 Nov 2021 UPI/Paytm/132080701294/Corporate +98,000.00 98,083.28

09:13 AM Nodal

30 16 Nov 2021 16 Nov 2021 MB:SENT MONEY TO TASLEEM -98,000.00 83.28

09:19 AM MERCHANT 8813540058

31 17 Nov 2021 17 Nov 2021 Chrg: POS DECL -29.50 53.78

08:59 AM FEE/xx9870/126900988559/260921

32 23 Nov 2021 23 Nov 2021 Received from WUND XX0066 IMPS YBL +3,895.00 3,948.78
08:38 PM

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 2 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

33 23 Nov 2021 23 Nov 2021 UPI/Manthan -3,948.00 0.78

08:44 PM Chandra/132702742140/Payment from
Ph

34 24 Nov 2021 23 Nov 2021 Chrg: ECS Mandate- KB8070055 15-Oct- -0.78 0.00
04:29 AM 2021

35 24 Nov 2021 24 Nov 2021 Cashback for POS txn done in Oct 2021 +100.00 100.00
10:04 PM

36 25 Nov 2021 25 Nov 2021 UPI/MANTHAN +34,000.00 34,100.00

05:37 PM CHANDRA/132912766339/UPI

37 25 Nov 2021 25 Nov 2021 OS STARPAY 331620434664553 -22,000.00 12,100.00

05:37 PM

38 25 Nov 2021 25 Nov 2021 UPI/AMAZON/132923649596/Request -362.00 11,738.00

11:34 PM from Am

39 26 Nov 2021 26 Nov 2021 OS CASHFREE 331620436256645 -11,000.00 738.00

01:53 PM

40 30 Nov 2021 30 Nov 2021 UPI/LazyPay -268.75 469.25

10:20 AM Repayme/133444504274/Upi
Transaction

41 01 Dec 2021 01 Dec 2021 IB:RECEIVED MONEY FROM TASLEEM +10,000.00 10,469.25
11:01 AM MERCHA 8813540058

42 01 Dec 2021 01 Dec 2021 OS TCFSL 331620449020473 -711.00 9,758.25

11:05 PM

43 01 Dec 2021 01 Dec 2021 PCD/9870/COMMUNICATION-LOAN -2,263.79 7,494.46

11:15 PM PT/DELHI011221/23:15

44 01 Dec 2021 01 Dec 2021 PCD/9870/COMMUNICATION-LOAN -2,263.79 5,230.67

11:16 PM PT/DELHI011221/23:16

45 01 Dec 2021 01 Dec 2021 OS RPLENDF STASHFIN -3,787.56 1,443.11

11:18 PM 163838088492976

46 01 Dec 2021 01 Dec 2021 UPI/MANTHAN +2,200.00 3,643.11

11:30 PM CHANDRA/133504991226/UPI Payment

47 01 Dec 2021 01 Dec 2021 OS MIPAY E-COMMERCE 14336402461 -2,569.00 1,074.11

11:31 PM

48 03 Dec 2021 03 Dec 2021 Received from Bhar XX0003 IMPS +5,066.00 6,140.11
04:33 PM PAYTMPAYME

49 03 Dec 2021 03 Dec 2021 Received from WUND XX0066 IMPS YBL +37,419.00 43,559.11
09:35 PM

50 03 Dec 2021 03 Dec 2021 OS RPLENDF SLICE 163855071799231 -10,127.00 33,432.11

10:29 PM

51 05 Dec 2021 05 Dec 2021 OS WWW.CRED.CLUB 14354833004 -1,213.00 32,219.11

05:48 PM

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 3 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

52 05 Dec 2021 05 Dec 2021 OS RPLENDF POSTPE -10,000.00 22,219.11

05:50 PM 163870677867210

53 05 Dec 2021 05 Dec 2021 UPI/MANAN +9,800.00 32,019.11

06:02 PM CHANDRAKA/133918368225/MB UPI

54 05 Dec 2021 05 Dec 2021 UPI/billdesktez/133917875689/UPI -3,434.00 28,585.11

06:13 PM

55 06 Dec 2021 06 Dec 2021 MB:SENT NEFT HDFC BANK LIMITED -17,212.00 11,373.11
10:40 AM RALOAN120932427

56 06 Dec 2021 06 Dec 2021 NACH-10-DR-HUEY TECH PVT LTD- -8,184.00 3,189.11
11:54 AM 21340000000021591457

57 07 Dec 2021 07 Dec 2021 MB:SENT NEFT HDFC BANK LIMITED -82.00 3,107.11
10:12 AM RALOAN120932427

58 08 Dec 2021 08 Dec 2021 UPI/5 paisa P2P -2,555.19 551.92

03:02 PM Lim/134297231238/Oid163895587520

59 09 Dec 2021 09 Dec 2021 Received from STOL XX1036 IMPS ICICI +4,795.00 5,346.92
04:01 AM Bank

60 10 Dec 2021 10 Dec 2021 UPI/KATYARE +11,000.00 16,346.92

12:11 PM LAXMAN/134433475674/UPI

61 10 Dec 2021 10 Dec 2021 UPI/SmartCoin -3,190.26 13,156.66

06:28 PM Finan/134499959356/SmartCoinFinanc

62 10 Dec 2021 10 Dec 2021 UPI/Kissht/134418824579/Fund -5,291.00 7,865.66

06:31 PM Transfer -

63 10 Dec 2021 10 Dec 2021 MB:PAID CARD NUMBER XX0090 -1,237.25 6,628.41
06:34 PM

64 12 Dec 2021 12 Dec 2021 Rem Chrgs:ECS Mandate- KB8070055 -58.22 6,570.19
08:36 AM 15-Oct-2021

65 12 Dec 2021 12 Dec 2021 Rem Chrgs:ECS Mandate- KB8032188 -59.00 6,511.19
09:12 AM 08-Oct-2021

66 13 Dec 2021 13 Dec 2021 OS RESIDENT.UIDAI.GOV.I -50.00 6,461.19

11:03 PM 14393989194

67 16 Dec 2021 16 Dec 2021 Received from PAYU XX0059 IMPS YBL +10,022.00 16,483.19
05:45 PM

68 17 Dec 2021 17 Dec 2021 UPI/JAY KIRIT -10,000.00 6,483.19

10:04 AM MEHTA/135110375942/Fund Transfer

69 17 Dec 2021 17 Dec 2021 UPI/CredClub/135105582700/payment -4,940.00 1,543.19

10:06 AM on CRED

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 4 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

70 26 Dec 2021 26 Dec 2021 UPI/BILLDESK/136092126833/MAHAG -500.00 1,043.19

08:29 PM VECPR

71 27 Dec 2021 27 Dec 2021 Recd:IMPS/136122780324/WUNDERBA +8,222.00 9,265.19

10:13 PM KE/KKBK/X0066/15245

72 27 Dec 2021 27 Dec 2021 Recd:IMPS/136122817284/DINERO +6,839.00 16,104.19

10:38 PM PAY/KKBK/X0100/comme

73 28 Dec 2021 28 Dec 2021 UPI/EARLYSALARY/136211069519/Earl -7,371.00 8,733.19

08:36 AM ySalary

74 31 Dec 2021 31 Dec 2021 Recd:IMPS/136523734677/DINERO +4,584.00 13,317.19

11:35 PM PAY/KKBK/X0100/comme

75 01 Jan 2022 31 Dec 2021 Int.Pd:4445935743:01-10-2021 to 31-12- +183.00 13,500.19

08:59 AM 2021

76 03 Jan 2022 03 Jan 2022 UPI/Paysense -9,212.00 4,288.19

12:26 AM Servic/200340580432/Upi Transaction

77 03 Jan 2022 03 Jan 2022 Recd:IMPS/200300676966/DINERO +9,468.00 13,756.19

12:37 AM PAY/KKBK/X0100/comme

78 03 Jan 2022 03 Jan 2022 UPI/SmartCoin -3,190.26 10,565.93

10:23 PM Finan/200322598505/SmartCoin Finan

79 05 Jan 2022 05 Jan 2022 UPI/mPokket/200574412887/mPokket -2,236.00 8,329.93

12:22 AM

80 05 Jan 2022 05 Jan 2022 UPI/mPokket/200574414113/mPokket -2,200.00 6,129.93

12:24 AM

81 05 Jan 2022 05 Jan 2022 UPI/billdesktez/200576548388/UPI -3,434.00 2,695.93

09:59 AM

82 08 Jan 2022 08 Jan 2022 UPI/null/200830502072/A546144185 -2,497.00 198.93

01:22 PM loan

83 08 Jan 2022 08 Jan 2022 REV-UPI//200830502072/ +2,497.00 2,695.93

01:22 PM

84 08 Jan 2022 08 Jan 2022 MB:A546144185 Manthan Shah -2,497.00 198.93

01:27 PM

85 12 Jan 2022 12 Jan 2022 Recd:IMPS/201219780217/DINERO +8,417.00 8,615.93

07:59 PM PAY/KKBK/X0100/comme

86 12 Jan 2022 12 Jan 2022 UPI/mPokket/201207653876/mPokket -2,360.00 6,255.93

08:02 PM

87 12 Jan 2022 12 Jan 2022 UPI/SmartCoin -3,190.26 3,065.67

08:07 PM Finan/201286760914/SmartCoin Finan

88 12 Jan 2022 12 Jan 2022 UPI/MANANCHANDRAKAN/201251190 +700.00 3,765.67

09:59 PM 353/UPI Payment

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 5 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

89 12 Jan 2022 12 Jan 2022 UPI/MANANCHANDRAKAN/201251243 +9.00 3,774.67

10:03 PM 288/UPI Payment

90 12 Jan 2022 12 Jan 2022 UPI/StashFin/201289092018/StashFin -3,773.52 1.15

10:04 PM StashF

91 13 Jan 2022 13 Jan 2022 Recd:IMPS/201322527977/Cashfree/K +4,852.00 4,853.15

10:12 PM KBK/X0175/ CF

92 13 Jan 2022 13 Jan 2022 Recd:IMPS/201322818582/PAYME +7,528.00 12,381.15

10:15 PM INDI/KKBK/X0032/MANTH

93 13 Jan 2022 13 Jan 2022 OS STARPAY 331620767906862 -5,500.00 6,881.15

10:17 PM

94 13 Jan 2022 13 Jan 2022 OS STARPAY 331620767912029 -6,050.00 831.15

10:21 PM

95 13 Jan 2022 13 Jan 2022 Recd:IMPS/201323909285/WUNDERBA +4,809.00 5,640.15

11:35 PM KE/KKBK/X0066/15873

96 13 Jan 2022 13 Jan 2022 OS HTTPS://WWW.BAJAJFIN -567.00 5,073.15

11:46 PM 111386973339

97 14 Jan 2022 14 Jan 2022 Recd:IMPS/201400749950/ONE +4,800.00 9,873.15

12:35 AM MOBIKW/KKBK/X4206/RNT5d

98 14 Jan 2022 14 Jan 2022 OS STARPAY 331620768375582 -8,965.00 908.15

08:25 AM

99 14 Jan 2022 14 Jan 2022 Recd:IMPS/201408036441/APIBANKIN +1.00 909.15

08:29 AM G/KKBK/X0168/Accou

100 14 Jan 2022 14 Jan 2022 Recd:IMPS/201411843583/DINERO +1,712.00 2,621.15

11:19 AM PAY/KKBK/X0100/comme

101 14 Jan 2022 14 Jan 2022 UPI/Razorpay -707.00 1,914.15

01:59 PM Softwa/201413791051/Dhani

102 14 Jan 2022 14 Jan 2022 UPI/Cashfree +3,638.00 5,552.15

02:23 PM Payout/201472703713/Received from P

103 14 Jan 2022 14 Jan 2022 UPI/Cashfree +1,800.00 7,352.15

02:28 PM Payout/201472781810/Received from P

104 14 Jan 2022 14 Jan 2022 REV-UPI/CHALOO APNA +238.00 7,352.15

02:31 PM A/201414289547/MEYCIQD5jqYWe

105 14 Jan 2022 14 Jan 2022 UPI/CHALOO APNA -238.00 7,114.15

02:31 PM ADD/201414289547/MEYCIQD5jqYWeI
n

106 14 Jan 2022 14 Jan 2022 UPI/CHALOO APNA -238.00 7,114.15

02:31 PM ADD/201414298011/UPI

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 6 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

107 14 Jan 2022 14 Jan 2022 UPI/Razorpay -1,167.00 5,947.15

03:03 PM Softwa/201415819665/Dhani

108 14 Jan 2022 14 Jan 2022 UPI/Nishikha kitana/201415097335/UPI -100.00 5,847.15

03:22 PM

109 15 Jan 2022 15 Jan 2022 Recd:IMPS/201509985405/PAYU +1.25 5,848.40

09:36 AM PAYME/KKBK/X3122/PayUB

110 15 Jan 2022 15 Jan 2022 UPI/AAEnterprises/201556122169/UPI -10.00 5,838.40

09:29 PM

111 15 Jan 2022 15 Jan 2022 Recd:IMPS/201522498739/MPOKKET +1,840.00 7,678.40

10:00 PM FI/KKBK/X6030/

112 15 Jan 2022 15 Jan 2022 UPI/RAZORPAY -1,167.00 6,511.40

10:10 PM SORTWA/201556618355/PayviaRazorp
ay

113 15 Jan 2022 15 Jan 2022 NEFT 000224203680 MPOKKET +1,840.00 8,351.40
10:32 PM FINANCIAL SERVICES PRIV

114 15 Jan 2022 15 Jan 2022 OS RPWHZIPL MONEYVIEW -7,159.00 1,192.40

10:40 PM 164226661410593

115 16 Jan 2022 16 Jan 2022 Recd:IMPS/201600074954/EASEBUZZ +7,050.00 8,242.40

12:58 AM P/KKBK/X0705/NIMIS

116 16 Jan 2022 16 Jan 2022 Recd:IMPS/201601087665/NAVIN +2,292.00 10,534.40

01:13 AM BROS/KKBK/X2255/20917

117 16 Jan 2022 16 Jan 2022 Recd:IMPS/201601876645/EASEBUZZ +775.50 11,309.90

01:22 AM P/KKBK/X0011/NIMIS

118 16 Jan 2022 16 Jan 2022 Recd:IMPS/201601885419/EASEBUZZ +4,230.00 15,539.90

01:30 AM P/KKBK/X0011/NIMIS

119 16 Jan 2022 16 Jan 2022 Recd:IMPS/201602839362/GOOGLEIND +1,265.00 16,804.90

02:36 AM I/KKBK/X2063/

120 16 Jan 2022 16 Jan 2022 Recd:IMPS/201604613420/EASEBUZZ +4,230.00 21,034.90

04:36 AM P/KKBK/X0011/NIMIS

121 16 Jan 2022 16 Jan 2022 Recd:IMPS/201607348328/PAYU +4,230.00 25,264.90

07:46 AM Payme/KKBK/X0394/payme

122 16 Jan 2022 16 Jan 2022 Recd:IMPS/201608725762/INSTANTPA +6,000.00 31,264.90

08:37 AM Y/KKBK/X0150/NA

123 16 Jan 2022 16 Jan 2022 Recd:IMPS/201610608134/PAYU +5,157.00 36,421.90

10:17 AM Payme/KKBK/X0394/Purpo

124 16 Jan 2022 16 Jan 2022 Recd:IMPS/201610858920/AGGREPAY +1,500.00 37,921.90

10:30 AM P/KKBK/X1093/FUND

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 7 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

125 16 Jan 2022 16 Jan 2022 Recd:IMPS/201610859103/AGGREPAY +1,500.00 39,421.90

10:30 AM P/KKBK/X1093/FUND

126 16 Jan 2022 16 Jan 2022 Recd:IMPS/201610706676/PAYU +4,797.00 44,218.90

10:56 AM Payme/KKBK/X0394/Purpo

127 16 Jan 2022 16 Jan 2022 CC%20PAYMENT -1,333.26 42,885.64

11:30 AM

128 16 Jan 2022 16 Jan 2022 Recd:IMPS/201611814836/ICICI +1,500.00 44,385.64

11:35 AM BANK/KKBK/X0876/ CF

129 16 Jan 2022 16 Jan 2022 Recd:IMPS/201611848632/PAYU +7,148.00 51,533.64

11:48 AM Payme/KKBK/X0394/Purpo

130 16 Jan 2022 16 Jan 2022 Recd:IMPS/201615549920/ICICI +1,500.00 53,033.64

03:42 PM BANK/KKBK/X0876/ CF

131 16 Jan 2022 16 Jan 2022 OS RPLENDF SLICE 164235080075357 -33,513.00 19,520.64
10:03 PM

132 16 Jan 2022 16 Jan 2022 Recd:IMPS/201623873317/DINERO +1,189.00 20,709.64

11:19 PM PAY/KKBK/X0100/comme

133 17 Jan 2022 17 Jan 2022 OS STARPAY 331620773208370 -19,965.00 744.64

12:38 AM

134 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708141063/ICICI +2,300.00 3,044.64

08:09 AM BANK/KKBK/X0876/ CF

135 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708145764/ICICI +1,500.00 4,544.64

08:12 AM BANK/KKBK/X0876/ CF

136 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708146127/ICICI +1,500.00 6,044.64

08:12 AM BANK/KKBK/X0876/ CF

137 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708146913/ICICI +1,500.00 7,544.64

08:12 AM BANK/KKBK/X0876/ CF

138 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708147072/ICICI +1,500.00 9,044.64

08:12 AM BANK/KKBK/X0876/ CF

139 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708146284/ICICI +1,500.00 10,544.64

08:12 AM BANK/KKBK/X0876/ CF

140 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708147160/ICICI +1,500.00 12,044.64

08:12 AM BANK/KKBK/X0876/ CF

141 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708147318/ICICI +1,500.00 13,544.64

08:12 AM BANK/KKBK/X0876/ CF

142 17 Jan 2022 17 Jan 2022 Recd:IMPS/201708147602/ICICI +1,500.00 15,044.64

08:13 AM BANK/KKBK/X0876/ CF

143 17 Jan 2022 17 Jan 2022 OS CASHLESSO 331620786001209 -14,960.00 84.64

08:48 AM

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 8 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

144 17 Jan 2022 17 Jan 2022 UPI/Cashfree +3,178.00 3,262.64

03:50 PM Payout/201713253081/Received from P

145 17 Jan 2022 17 Jan 2022 UPI/Dilip General S/201720117001/NA -170.00 3,092.64
08:19 PM

146 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801264103/ICICI +1,500.00 4,592.64

01:06 AM BANK/KKBK/X0876/ CF

147 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801264216/ICICI +1,500.00 6,092.64

01:07 AM BANK/KKBK/X0876/ CF

148 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801264229/ICICI +1,500.00 7,592.64

01:07 AM BANK/KKBK/X0876/ CF

149 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801264322/ICICI +1,500.00 9,092.64

01:07 AM BANK/KKBK/X0876/ CF

150 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801265924/ICICI +1,500.00 10,592.64

01:08 AM BANK/KKBK/X0876/ CF

151 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801266066/ICICI +1,500.00 12,092.64

01:08 AM BANK/KKBK/X0876/ CF

152 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801266223/ICICI +1,500.00 13,592.64

01:09 AM BANK/KKBK/X0876/ CF

153 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801266327/ICICI +1,500.00 15,092.64

01:09 AM BANK/KKBK/X0876/ CF

154 18 Jan 2022 18 Jan 2022 Recd:IMPS/201801266422/ICICI +1,500.00 16,592.64

01:09 AM BANK/KKBK/X0876/ CF

155 18 Jan 2022 18 Jan 2022 UPI/StashFin/201880846979/StashFin -3,773.52 12,819.12

06:45 AM StashF

156 18 Jan 2022 18 Jan 2022 OS RAZORPAY RPEQX25961 -3,787.56 9,031.56

06:47 AM IL1JZHMCTVM9WS

157 18 Jan 2022 18 Jan 2022 OS CASHLESSO 331620850962551 -8,965.00 66.56

07:21 AM

158 18 Jan 2022 18 Jan 2022 Recd:IMPS/201807510767/PAYU +4,230.00 4,296.56

07:27 AM Payme/KKBK/X0394/payme

159 18 Jan 2022 18 Jan 2022 UPI/TASLEEM +1,600.00 5,896.56

09:14 AM MERCHAN/201881884879/UPI

160 18 Jan 2022 18 Jan 2022 OS CASHLESSO 331620851063514 -5,500.00 396.56

09:15 AM

161 18 Jan 2022 18 Jan 2022 UPI/Tasleem +89.00 485.56

09:27 PM Merchan/201815313943/UPI

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 9 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

162 18 Jan 2022 18 Jan 2022 UPI/BHAIRU LAL -360.00 125.56

10:20 PM TELI/201822377680/NA

163 19 Jan 2022 19 Jan 2022 Recd:IMPS/201902604128/CASHFREE +1,500.00 1,625.56

02:08 AM P/KKBK/X3173/trans

164 19 Jan 2022 19 Jan 2022 Recd:IMPS/201914999890/DINERO +2,590.00 4,215.56

02:01 PM PAY/KKBK/X0100/comme

165 19 Jan 2022 19 Jan 2022 UPI/Tasleem +16,000.00 20,215.56

02:50 PM Merchan/201909161964/UPI

166 19 Jan 2022 19 Jan 2022 UPI/Tasleem +400.00 20,615.56

02:50 PM Merchan/201909528992/UPI

167 19 Jan 2022 19 Jan 2022 OS CASHLESSO 331620853969791 -16,500.00 4,115.56

02:50 PM

168 19 Jan 2022 19 Jan 2022 OS CASHLESSO 331620854744329 -3,960.00 155.56

08:24 PM

169 20 Jan 2022 20 Jan 2022 Recd:IMPS/202000189857/ANAND +2,221.00 2,376.56

12:52 AM PROP/KKBK/X2790/24586

170 20 Jan 2022 20 Jan 2022 Recd:IMPS/202008860128/WUNDERBA +1,884.00 4,260.56

08:53 AM KE/KKBK/X0066/16092

171 20 Jan 2022 20 Jan 2022 Recd:IMPS/202009917107/AGGREPAY +7,148.00 11,408.56

09:43 AM P/KKBK/X1093/FUND

172 20 Jan 2022 20 Jan 2022 Recd:IMPS/202010665992/CASHFREE +1.00 11,409.56

10:15 AM P/KKBK/X0705/BV152

173 20 Jan 2022 20 Jan 2022 Recd:IMPS/202010987687/AGGREPAY +2,460.00 13,869.56

10:33 AM P/KKBK/X1093/FUND

174 20 Jan 2022 20 Jan 2022 Recd:IMPS/202010602280/AGGREPAY +2,082.50 15,952.06

10:42 AM P/KKBK/X1093/FUND

175 20 Jan 2022 20 Jan 2022 Recd:IMPS/202011727723/EASEBUZZ +2,460.00 18,412.06

11:52 AM P/KKBK/X0011/RAINE

176 20 Jan 2022 20 Jan 2022 Cash Deposit at/BMUOH172/Salasar +7,500.00 25,912.06
01:41 PM Nandgaon Co-opera

177 20 Jan 2022 20 Jan 2022 OS CASHLESSO 331620855932929 -12,485.00 13,427.06

01:46 PM

178 20 Jan 2022 20 Jan 2022 OS CASHLESSO 331620855937449 -12,485.00 942.06

01:47 PM

179 20 Jan 2022 20 Jan 2022 UPI/CHALOO APNA -845.00 97.06

03:29 PM ADD/202015752518/MEYCIQD5jqYWeI
n

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 10 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

180 20 Jan 2022 20 Jan 2022 Recd:IMPS/202016075062/BABA +1,750.00 1,847.06

04:30 PM NANAK/KKBK/X4888/0024v

181 20 Jan 2022 20 Jan 2022 UPI/CHALOO APNA -1.00 1,846.06

04:46 PM ADD/202016769701/MEYCIQD5jqYWeI
n

182 20 Jan 2022 20 Jan 2022 Recd:IMPS/202019810169/AGGREPAY +2,100.00 3,946.06

07:10 PM P/KKBK/X1093/FUND

183 20 Jan 2022 20 Jan 2022 OS CASHLESSO 331620856730955 -3,850.00 96.06

07:23 PM

184 20 Jan 2022 20 Jan 2022 Recd:IMPS/202019852647/AGGREPAY +2,276.00 2,372.06

07:36 PM P/KKBK/X1093/FUND

185 20 Jan 2022 20 Jan 2022 UPI/RAJ -80.00 2,292.06

08:11 PM ENTERPRISES/202092308338/Payment
from Ph

186 20 Jan 2022 20 Jan 2022 OS CASHLESSO 331620856845992 -2,200.00 92.06

08:21 PM

187 21 Jan 2022 21 Jan 2022 Recd:IMPS/202100872080/CASHFREE +2,115.00 2,207.06

12:36 AM P/KKBK/X0063/trans

188 21 Jan 2022 21 Jan 2022 Recd:IMPS/202112433458/ANAND +1,457.00 3,664.06

12:07 PM PROP/KKBK/X1679/22378

189 21 Jan 2022 21 Jan 2022 Recd:IMPS/202112776670/DINERO +1,257.00 4,921.06

12:31 PM PAY/KKBK/X0100/comme

190 21 Jan 2022 21 Jan 2022 Recd:IMPS/202112819057/CASHFREE +1.00 4,922.06

12:51 PM P/KKBK/X3173/trans

191 21 Jan 2022 21 Jan 2022 OS CASHLESSO 331620858031708 -4,895.00 27.06

01:51 PM

192 21 Jan 2022 21 Jan 2022 Recd:IMPS/202114982734/CASHFREE +3,525.00 3,552.06

02:19 PM P/KKBK/X0063/trans

193 21 Jan 2022 21 Jan 2022 Recd:IMPS/202115759280/PAYU +1,480.00 5,032.06

03:51 PM PAYME/KKBK/X0059/Payou

194 21 Jan 2022 21 Jan 2022 UPI-REM-FAILED-202016769701- +1.00 5,033.06

04:12 PM 20012022

195 21 Jan 2022 21 Jan 2022 UPI-REM-FAILED-202015752518- +845.00 5,878.06

04:12 PM 20012022

196 21 Jan 2022 21 Jan 2022 UPI/Paytm First -5,000.00 878.06

04:17 PM Gam/202177003122/Payment from Ph

197 21 Jan 2022 21 Jan 2022 UPI/Cashfree +7,205.00 8,083.06

04:35 PM Payout/202170416856/Received from P

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 11 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

198 21 Jan 2022 21 Jan 2022 UPI/Cashfree +1,080.00 9,163.06

05:07 PM Payout/202170891366/Received from P

199 21 Jan 2022 21 Jan 2022 UPI/Cash +500.00 9,663.06

05:07 PM Free/202113338923/Received from P

200 21 Jan 2022 21 Jan 2022 OS CASHLESSO 331620858604874 -9,570.00 93.06

06:06 PM

201 21 Jan 2022 21 Jan 2022 Recd:IMPS/202118611636/AGGREPAY +1,860.00 1,953.06

06:10 PM P/KKBK/X1093/FUND

202 21 Jan 2022 21 Jan 2022 UPI/Paytm First -1,800.00 153.06

08:24 PM Gam/202111301126/Payment from Ph

203 22 Jan 2022 22 Jan 2022 Recd:IMPS/202216790247/DINERO +874.00 1,027.06

04:51 PM PAY/KKBK/X0100/comme

204 22 Jan 2022 22 Jan 2022 UPI/PAYTM/202268955582/Oid691727 -500.00 527.06

07:19 PM 755828

205 22 Jan 2022 22 Jan 2022 UPI/Cash +500.00 1,027.06

08:58 PM Free/202215866358/Received from P

206 23 Jan 2022 23 Jan 2022 Recd:IMPS/202309351966/ACC +1.00 1,028.06

09:12 AM VALIDA/KKBK/X1002/XzInf

207 23 Jan 2022 23 Jan 2022 Recd:IMPS/202309312175/Cashfree/K +1,200.00 2,228.06

09:33 AM KBK/X0175/ CF

208 23 Jan 2022 23 Jan 2022 Recd:IMPS/202309313206/Cashfree/K +3,000.00 5,228.06

09:33 AM KBK/X0175/ CF

209 23 Jan 2022 23 Jan 2022 UPI/Rupiyabus/202316495957/Easebuz -1,106.93 4,121.13

09:35 AM z

210 23 Jan 2022 23 Jan 2022 UPI/Tasleem -2,200.00 1,921.13

09:41 AM Merchan/202309453403/Fund Transfer

211 23 Jan 2022 23 Jan 2022 Recd:IMPS/202309337726/EASEBUZZ +2,115.00 4,036.13

09:47 AM P/KKBK/X0705/NIMIS

212 23 Jan 2022 23 Jan 2022 Recd:IMPS/202311570405/PAYU +1,200.00 5,236.13

11:28 AM Payme/KKBK/X0394/Purpo

213 23 Jan 2022 23 Jan 2022 UPI/Unique Filling /202374578664/UPI -469.49 4,766.64
03:59 PM

214 23 Jan 2022 23 Jan 2022 UPI/TASLEEM +4,000.00 8,766.64

05:03 PM MERCHAN/202398815268/UPI

215 23 Jan 2022 23 Jan 2022 UPI/Tasleem +1,500.00 10,266.64

05:05 PM Merchan/202311175407/UPI

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 12 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

216 23 Jan 2022 23 Jan 2022 UPI/HARSH -1,500.00 8,766.64

08:13 PM KIRITBHAI/202378761378/UPI

217 23 Jan 2022 23 Jan 2022 UPI/Parvez -4,000.00 4,766.64

09:08 PM Merchant/202321642522/Fund
Transfer

218 23 Jan 2022 23 Jan 2022 UPI/EURONETGPAY/202380382324/UP -666.00 4,100.64

10:11 PM I

219 24 Jan 2022 24 Jan 2022 UPI/BABULAL -495.00 3,605.64

11:20 AM YADAV/202484254866/UPI

220 24 Jan 2022 24 Jan 2022 UPI/PAYTM/202490346058/Oid692333 -2,000.00 1,605.64

11:28 AM 992085

221 24 Jan 2022 24 Jan 2022 UPI/Paytm First -1,600.00 5.64

11:36 AM Gam/202446635868/Payment from Ph

222 24 Jan 2022 24 Jan 2022 UPI/MOHD FAISAL +25,500.00 25,505.64

11:44 AM VAG/202411312168/UPI

223 24 Jan 2022 24 Jan 2022 OS CASHLESSO 331620862767481 -11,000.00 14,505.64

12:38 PM

224 24 Jan 2022 24 Jan 2022 OS CASHLESSO 331620862955043 -11,000.00 3,505.64

01:41 PM

225 24 Jan 2022 24 Jan 2022 UPI/Paytm First -3,000.00 505.64

02:28 PM Gam/202469508849/Payment from Ph

226 24 Jan 2022 24 Jan 2022 UPI/PAYTM/202496092312/Oid692415 -500.00 5.64

04:51 PM 388657

227 25 Jan 2022 25 Jan 2022 Chrg: ECS Mandate- KB8485253 09-Dec- -5.64 0.00
07:35 AM 2021

228 25 Jan 2022 25 Jan 2022 Recd:IMPS/202509750843/WUNDERBA +1,027.00 1,027.00

09:24 AM KE/KKBK/X0066/16242

229 25 Jan 2022 25 Jan 2022 Recd:IMPS/202509751596/DINERO +946.00 1,973.00

09:25 AM PAY/KKBK/X0100/comme

230 25 Jan 2022 25 Jan 2022 UPI/PAYTM/202517747693/Oid692710 -500.00 1,473.00

12:25 PM 478290

231 25 Jan 2022 25 Jan 2022 UPI/Paytm First -1,200.00 273.00

01:13 PM Gam/202562341534/Payment from Ph

232 25 Jan 2022 25 Jan 2022 UPI/Cash +2,164.00 2,437.00

01:29 PM Free/202521143432/Received from P

233 25 Jan 2022 25 Jan 2022 UPI/Tasleem +26,000.00 28,437.00

06:34 PM Merchan/202513810329/UPI

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 13 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

234 25 Jan 2022 25 Jan 2022 OS CASHLESSO 331620865618433 -11,000.00 17,437.00

06:34 PM

235 25 Jan 2022 25 Jan 2022 OS CASHLESSO 331620865661709 -11,000.00 6,437.00

06:56 PM

236 25 Jan 2022 25 Jan 2022 OS CASHLESSO 331620865738615 -5,995.00 442.00

07:35 PM

237 25 Jan 2022 25 Jan 2022 UPI/Tasleem +841.00 1,283.00

08:37 PM Merchan/202515283949/UPI

238 25 Jan 2022 25 Jan 2022 OS CASHLESSO 331620865858382 -1,100.00 183.00

08:39 PM

239 25 Jan 2022 25 Jan 2022 UPI/MITAN +1,592.00 1,775.00

11:00 PM GANPATBHA/202536901374/manthan
transfe

240 26 Jan 2022 26 Jan 2022 UPI/TASLEEM +100.00 1,875.00

12:32 PM MERCHAN/202635962935/UPI

241 26 Jan 2022 26 Jan 2022 UPI/Paytm First -1,800.00 75.00

12:33 PM Gam/202657158861/Payment from Ph

242 26 Jan 2022 26 Jan 2022 UPI/Harsh Kiritbhai/202608238380/UPI +3,000.00 3,075.00

02:18 PM

243 26 Jan 2022 26 Jan 2022 UPI/Parvez -3,000.00 75.00

02:19 PM Merchant/202643352921/UPI

244 26 Jan 2022 26 Jan 2022 UPI/Harsh Kiritbhai/202612446569/UPI +500.00 575.00

05:37 PM

245 26 Jan 2022 26 Jan 2022 UPI/Adhaya -495.00 80.00

05:39 PM Enterpri/202646288083/UPI

246 26 Jan 2022 26 Jan 2022 UPI/Adhaya -15.00 65.00

05:40 PM Enterpri/202646307234/UPI

247 26 Jan 2022 26 Jan 2022 UPI/Adhaya -10.00 55.00

05:42 PM Enterpri/202646325649/UPI

248 26 Jan 2022 26 Jan 2022 UPI/TASLEEM +50.00 105.00

05:55 PM MERCHAN/202640511798/UPI

249 26 Jan 2022 26 Jan 2022 UPI/PAYTM/202639555890/Oid693156 -50.00 55.00

05:55 PM 279336

250 26 Jan 2022 26 Jan 2022 Recd:IMPS/202619713956/AGGREPAY +2,170.00 2,225.00

07:39 PM P/KKBK/X1093/FUND

251 26 Jan 2022 26 Jan 2022 Recd:IMPS/202620767095/CASHFREE +1,410.00 3,635.00

08:17 PM P/KKBK/X0063/trans

252 26 Jan 2022 26 Jan 2022 OS CASHLESSO 331620867484451 -2,750.00 885.00

08:24 PM

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 14 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

253 26 Jan 2022 26 Jan 2022 Recd:IMPS/202620829862/ICICI +1,800.00 2,685.00

08:37 PM BANK/KKBK/X0876/ CF

254 26 Jan 2022 26 Jan 2022 UPI/HARSH -2,000.00 685.00

08:41 PM KIRITBHAI/202649977443/UPI

255 26 Jan 2022 26 Jan 2022 UPI/CHALOO APNA -610.00 75.00

08:59 PM ADD/202650279659/UPI

256 26 Jan 2022 26 Jan 2022 Recd:IMPS/202621864372/AGGREPAY +2,900.00 2,975.00

09:17 PM P/KKBK/X1093/FUND

257 27 Jan 2022 27 Jan 2022 OS CASHLESSO 331620867740026 -2,750.00 225.00

01:06 AM

258 27 Jan 2022 27 Jan 2022 Recd:IMPS/202707978594/AGGREPAY +1,800.00 2,025.00

07:38 AM P/KKBK/X1093/FUND

259 27 Jan 2022 27 Jan 2022 Recd:IMPS/202707978700/AGGREPAY +1,800.00 3,825.00

07:38 AM P/KKBK/X1093/FUND

260 27 Jan 2022 27 Jan 2022 Recd:IMPS/202709742907/AGGREPAY +1,200.00 5,025.00

09:53 AM P/KKBK/X1093/FUND

261 27 Jan 2022 27 Jan 2022 UPI/Bhura Ram/202753759471/UPI -30.00 4,995.00

10:02 AM

262 27 Jan 2022 27 Jan 2022 Recd:IMPS/202710978164/FINCFRIEND +20,880.00 25,875.00

10:50 AM /KKBK/X1640/450f4

263 27 Jan 2022 27 Jan 2022 Recd:IMPS/202711879073/DINERO +1,176.00 27,051.00

11:24 AM PAY/KKBK/X0100/comme

264 27 Jan 2022 27 Jan 2022 OS CASHLESSO 331620868184681 -24,750.00 2,301.00

11:34 AM

265 27 Jan 2022 27 Jan 2022 UPI/PAYTM/202748825860/Oid693425 -100.00 2,201.00

11:46 AM 624277

266 27 Jan 2022 27 Jan 2022 UPI/PAYTM/202749053002/Oid693429 -500.00 1,701.00

11:59 AM 048997

267 27 Jan 2022 27 Jan 2022 UPI/PAYTM/202749756409/Oid693439 -1,600.00 101.00

12:39 PM 007793

268 27 Jan 2022 27 Jan 2022 UPI/Cashfree +1,801.00 1,902.00

12:44 PM Payout/202749379030/Received from P

269 27 Jan 2022 27 Jan 2022 UPI/Tasleem +10,000.00 11,902.00

12:59 PM Merchan/202707274599/UPI

270 27 Jan 2022 27 Jan 2022 OS CASHLESSO 331620868431331 -11,000.00 902.00

01:00 PM

271 27 Jan 2022 27 Jan 2022 UPI/PARVEZ +2,000.00 2,902.00

01:36 PM MERCHANT/202779943779/NA

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 15 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

272 27 Jan 2022 27 Jan 2022 OS CASHLESSO 331620868527920 -2,750.00 152.00

01:37 PM

273 28 Jan 2022 28 Jan 2022 Recd:IMPS/202812936459/DINERO +1,322.00 1,474.00

12:25 PM PAY/KKBK/X0100/comme

274 28 Jan 2022 28 Jan 2022 UPI/PAYTM/202865419030/Oid693798 -100.00 1,374.00

12:28 PM 464641

275 28 Jan 2022 28 Jan 2022 OS CASHLESSO 331620870246759 -1,100.00 274.00

12:32 PM

276 28 Jan 2022 28 Jan 2022 UPI/Raj Enterprises/202874748408/UPI -30.00 244.00

04:07 PM

277 28 Jan 2022 28 Jan 2022 UPI/PRAMOD RAMLAL -50.00 194.00

10:11 PM Y/202881559988/UPI

278 29 Jan 2022 29 Jan 2022 Recd:IMPS/202913866968/DINERO +734.00 928.00

01:10 PM PAY/KKBK/X0100/comme

279 29 Jan 2022 29 Jan 2022 UPI/PARVEZ +500.00 1,428.00

09:42 PM MERCHANT/202906093506/NA

280 29 Jan 2022 29 Jan 2022 OS CASHLESSO 331620873031070 -1,100.00 328.00

09:44 PM

281 30 Jan 2022 30 Jan 2022 Recd:IMPS/203012947543/WUNDERBA +1,062.00 1,390.00

12:59 PM KE/KKBK/X0066/16390

282 30 Jan 2022 30 Jan 2022 UPI/CHALOO APNA -1,300.00 90.00

08:07 PM ADD/203009779314/UPI

283 31 Jan 2022 31 Jan 2022 Recd:IMPS/203111868661/PAYU +875.00 965.00

11:07 AM PAYME/KKBK/X0059/Payou

284 31 Jan 2022 31 Jan 2022 UPI/CHALOO APNA -910.00 55.00

04:56 PM ADD/203122001951/UPI

285 01 Feb 2022 01 Feb 2022 UPI/TASLEEM +100.00 155.00

12:39 PM MERCHAN/203220978313/UPI
Payment

286 01 Feb 2022 01 Feb 2022 Recd:IMPS/203213963816/DINERO +7,944.00 8,099.00

01:17 PM PAY/KKBK/X0100/comme

287 02 Feb 2022 02 Feb 2022 UPI/AMJAD +3,000.00 11,099.00

03:14 AM SHAIKH/203348100795/UPI

288 02 Feb 2022 02 Feb 2022 Chrg: Ecs Return On 06-Jan-2022 HDFC -590.00 10,509.00
08:26 PM BANK LIMITED

289 02 Feb 2022 02 Feb 2022 OS CASHLESSO 331620880823010 -10,450.00 59.00

09:56 PM

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 16 of 17

 MANTHAN CHANDRAKANT SHAH
Account Statement 04 Nov 2021 - 04 Feb 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS DEBIT/CREDIT(₹) BALANCE(₹)

290 03 Feb 2022 03 Feb 2022 Recd:IMPS/203415836508/PAYU +1,023.00 1,082.00

03:56 PM PAYME/KKBK/X0059/Payou

291 03 Feb 2022 03 Feb 2022 UPI/TASLEEM -1,028.00 54.00

04:00 PM MERCHAN/203416013082/Fund
Transfer

292 03 Feb 2022 03 Feb 2022 UPI/PARVEZ +1,000.00 1,054.00

08:07 PM MERCHANT/203410489132/UPI

293 03 Feb 2022 03 Feb 2022 UPI/TASLEEM -1,000.00 54.00

08:08 PM MERCHAN/203420295163/Fund
Transfer

294 03 Feb 2022 03 Feb 2022 UPI/Tasleem +1,700.00 1,754.00

11:59 PM Merchan/203418615895/UPI

295 04 Feb 2022 04 Feb 2022 UPI/Parvez -1,700.00 54.00

12:00 AM Merchant/203500370368/Fund
Transfer

296 04 Feb 2022 04 Feb 2022 Recd:IMPS/203509006794/WUNDERBA +1,288.00 1,342.00

09:20 AM KE/KKBK/X1553/16547

297 04 Feb 2022 04 Feb 2022 UPI/TASLEEM -1,288.00 54.00

09:47 AM MERCHAN/203509435715/Fund
Transfer

OPENING 37,802.99

Statement generated on 04 Feb 2022, 10:24 AM Page 17 of 17