PRIVATE & CONFIDENTIAL

i$4"dQe&d


e#dB -k

Page 1 of 8
Customer No.: 21379988
CS0A58010E0000000B6512

SUSHANT PANDEY IFSC Code: DBSS0IN0811

H-108, MICR Code: 400641002
4TH FLOOR, DEEP APARTMENT, SAIDULAJAB, DELHI
DELHI-110017 Branch Address:
DELHI, INDIA DBS Bank India Limited
GROUND FLOOR,
EXPRESS TOWERS, NARIMAN POINT,
MUMBAI-400021
MAHARASHTRA, INDIA
Tel: +91-22-66388888

Dear Customer,

We are proud to announce that your favorite bank – DBS Bank, has now been voted as the “Safest bank in Asia” by Global Finance, for 13
consecutive years (2009 – 2021). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney (2021), World's
Best Digital Bank by Euromoney (2021), Best Bank in India by Forbes(2021). .

As we seek to become a better bank for a better world, we remain committed to digitally transform and reimagine banking to help you live
more, bank less.

For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs / Specimen Signatures at all times.

Wholly Yours,

Team DBS

Save with the Safest, Bank with the Best

Summary of Account Statement Period 01-Mar-2022 to 31-Mar-2022

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881013238797 INR 2,375.46 ACTIVE YES

*** End of Summary ***

PRIVATE & CONFIDENTIAL

Page 2 of 8

Important Abbreviations

ATD Withdrawal at Non-DBS ATM ATW Withdrawal at DBS ATM PCD Purchased

IB TRF Internet banking transfer MB TRF Mobile banking transfer AC TRF Account transfer

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

OW Outward

Taxes as per applicable guidelines

Please update your GSTIN details at the link: https://go.dbs.com/GST

Closing balance includes funds earmarked for hold and uncleared funds.
This is a computer generated electronic statement and no signature is required. Please check this statement of account carefully. Unless we receive notification of any discrepancy or
inaccuracy with respect to the entries of this statement within 14 days from receipt of this statement, it shall be conclusive and binding on you. If you need any additional details or
clarifications related to transactions or any other information not otherwise visible in the statement, please login to digibank.

Please note in 2010, the United States enacted tax rules, commonly referred to as Foreign Account Tax Compliance Act (FATCA), which targets non-compliance of US tax laws by US
persons using overseas accounts. FATCA has come into force on 01Jul2014. Non-US financial institutions (including DBS Bank India Limited) are to identify and report on these persons
under the provisions of applicable US tax law, including FATCA.

Kindly note that under RBI notification 2019-2020/1878, dated 4 February 2020, the Deposit Insurance and Credit Guarantee Corporation (DICGC) has increased the insurance
coverage for depositors in all insured banks from Rs. 1 lakh to Rs. 5 lakh, with a view to provide a greater measure of protection to depositors.
__________________________________________________________________________________________________________________________________________________________________________________________________
Effective 1st July ’20 there will be a change in TDS, applicable for cash withdrawals. For details on the provisions, please refer email sent or visit our website
https://www.dbs.com/digibank/in/campaigns/TDS-on-cash-withdrawals.html
__________________________________________________________________________________________________________________________________________________________________________________________________
GST related information:
 
GSTIN for DBS Bank India Ltd. : 27AAGCD5838A1ZT
 
GSTIN of Service Recipient:
 
All digibank services are provided in state of Maharashtra: GST state code – 27
 
For place of supply, refer account holder’s address mentioned above and for corresponding state code refer code below :
Jammu And Kashmir - 1; Himachal Pradesh - 2; Punjab - 3; Chandigarh - 4; Uttarakhand - 5; Haryana - 6; Delhi - 7; Rajasthan - 8; Uttar Pradesh - 9; Bihar - 10; Sikkim - 11; Arunachal
Pradesh - 12; Nagaland - 13; Manipur - 14; Mizoram - 15; Tripura - 16; Meghalaya - 17; Assam - 18; West Bengal - 19; Jharkhand - 20; Odisha - 21; Chhattisgarh - 22; Madhya Pradesh -
23; Gujarat - 24; Dadra And Nagar Haveli And Daman And Diu* - 26; Maharashtra - 27; Andhra Pradesh (before division) - 28; Karnataka - 29; Goa - 30; Lakshadweep - 31; Kerala - 32;
Tamil Nadu - 33; Puducherry - 34; Andaman And Nicobar Islands - 35; Telangana - 36; Andhra Pradesh - 37; Ladakh – 38
 
* The State code for erstwhile UT of Daman and Diu was 25, prior to 26th January 2020.
 
SAC / HSN code – 9971; Service description – Financial and related services
 
Tax Payable on Reverse Charge Basis: NO
PRIVATE & CONFIDENTIAL

Page 3 of 8

Account Name: SUSHANT PANDEY

Account No.: 881013238797 Account Type: DIGISAVINGS
Statement Period: 01-Mar-2022 To 31-Mar-2022 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 7,583.03

01-Mar-2022 01-Mar-2022 UPI~206002914172~paytmqr2810050501011 29.00 7,554.03

md0r9kfx1s1@p
-ICId5cf7a71518e4c90bceff0ecfa4
01-Mar-2022 01-Mar-2022 UPI~206003346174~paytmqr281005050101 120.00 7,434.03
aaczkbk2d9vp@p
-ICIb6bc57fcd2cc48d786f88c3dd51
01-Mar-2022 01-Mar-2022 UPI~206008396166~q812239207@ybl~MANI 55.00 7,379.03
SH KUMAR JAISW
-ICIf7cc0a41671c47e595ff640d7ea
01-Mar-2022 01-Mar-2022 UPI~206008833139~6200132818@ybl~MOH 50.00 7,329.03
AMMAD SABIR
-ICIfe05a6746e27457e92d0eff59ae
02-Mar-2022 02-Mar-2022 UPI~206102812083~917992296830@pytm01 1,000.00 6,329.03
23456.ifsc.npc
-ICIc972bceebb3a4a97b9a877d2594
02-Mar-2022 02-Mar-2022 UPI~206107801165~amazonupi@apl~Amazo 412.00 5,917.03
n Pay -APL842f7bfb5b80416faae661bd40a

02-Mar-2022 02-Mar-2022 UPI~206102978117~euronetgpay.pay@icici~E 239.00 5,678.03

URONETGPAY
-ICIddec36e437584486bb9bafd5a35
02-Mar-2022 02-Mar-2022 UPI~206161322737~kundankkrsps1@ybl~LAL 6,000.00 11,678.03
IT CONSTRUCT
-YBLf78981655d834d98abc896ae19c
02-Mar-2022 02-Mar-2022 UPI~206113129031~amazon.refunds@axisban 412.00 12,090.03
k~Amazon Pa
-APLd6cb15b6030c4ab48e971565694
02-Mar-2022 02-Mar-2022 UPI~206104506930~pandeychess@paytm~ 1,051.00 13,141.03
SUSHANT PANDEY
-PTMb7f1682c6ea84722bc8f521d7cc
02-Mar-2022 02-Mar-2022 UPI~206105633128~rapido.rzp@icici~Rapido 19.00 13,122.03
-ICI332073a2d7ed4d2a9518957b061

02-Mar-2022 02-Mar-2022 UPI~206105464401~bharatpe09903299725 75.00 13,047.03

@yesbankltd~NE
-ICI6779ff6e13b546448323b861a8c
02-Mar-2022 02-Mar-2022 UPI~206105673213~billdesk.dish-tv@icici~bil 100.00 12,947.03
ldeskte -ICIf6c281553d5a43a09e7b5f7322b

02-Mar-2022 02-Mar-2022 UPI~206105177176~pallavrajsinha1119@oksbi 201.00 12,746.03

~SANJU SI
-ICI1ad760a746c14cc8854504008fb
02-Mar-2022 02-Mar-2022 UPI~206115038460~goog-payment@okaxis~ 21.00 12,767.03
GOOGLEPAY
-AXI527b980a51d942f6a7f8a18c752
02-Mar-2022 02-Mar-2022 UPI~206112640074~paytmqr2810050501011 106.00 12,661.03
ed5eofdqqef@p
-ICIfd68e8aa1d574ceeacba1ba8480
03-Mar-2022 03-Mar-2022 NEFTIN PYTM220622331534 ONE97 200.00 12,861.03
COMMUNICATIONS LIMIT -PAYTM
PAYMENTS BANK LTD PYTM01
03-Mar-2022 03-Mar-2022 UPI~206215905222~amzn0008448888@apl 59.00 12,802.03
~Mr GUDDU KUMAR
-ICI75561930f48248738e06b79fe72
04-Mar-2022 04-Mar-2022 UPI~206304448854~paytmqr281005050101 58.00 12,744.03
1ed5eofdqqef@p
-ICI191a98c1d6de4b398adc4af9d6a
04-Mar-2022 04-Mar-2022 UPI~206310213182~rajesh1411pandey-1@okici 1,000.00 11,744.03
ci~rajesh
-ICI222929fbe5b54fc5b6dff4bdb34
PRIVATE & CONFIDENTIAL

Page 4 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

05-Mar-2022 05-Mar-2022 UPI~206406397149~q339285875@ybl~DIPU 60.00 11,684.03

KUMAR
-ICIadd82bdcac2946a29827069958c
06-Mar-2022 05-Mar-2022 UPI~206417181019~nileshkrspeed@okicici~nil 120.00 11,564.03
eshkrspe
-ICI13de5e5724c1425eb76f5cd4969
06-Mar-2022 06-Mar-2022 Purchase-206506023153-060322 37.00 11,527.03
12:12:01-AMAZON
-463237XXXXXX1263-804346
06-Mar-2022 06-Mar-2022 UPI~206507395293~q85501997@ybl~EKTA 18.00 11,509.03
KUMARI
-ICI9123e7bbd99443cfb73a5a0045d
06-Mar-2022 06-Mar-2022 UPI~206509603670~euronetgpay.pay@icici 55.00 11,454.03
~EURONETGPAY
-ICIed055680fea0486cbf39c01b9d5
06-Mar-2022 06-Mar-2022 UPI~206514571082~rajesh1411pandey-1@okic 1,000.00 12,454.03
ici~RAJESH
-ICId289e25daf134fde8620f2a2c93
06-Mar-2022 06-Mar-2022 UPI~206514290932~gpay-11184240538@ok 35.00 12,419.03
bizaxis~Rishik
-ICI3ba65609d7dc40b7979e5826535
06-Mar-2022 06-Mar-2022 UPI~206514909081~q729509365@ybl~RAM 30.00 12,389.03
DEO SAW
-ICIc95c1af8134e4824a30dfe946fa
07-Mar-2022 07-Mar-2022 UPI~206519942850~rajesh1411pandey-1@oki 1,000.00 11,389.03
cici~rajesh
-ICI322d743651f84be7a929a76b70e
07-Mar-2022 07-Mar-2022 UPI~206685625692~kundankkrsps1@ybl~LA 17,500.00 28,889.03
LIT CONSTRUCT
-YBL2358ed0d73d6482a909af5bf259
07-Mar-2022 07-Mar-2022 UPI~206603849086~9304361331@ybl~Mr 17,500.00 11,389.03
KUNDAN KUMAR
-ICI29fbf9f0c7ba403da32e255d7c5
07-Mar-2022 07-Mar-2022 UPI~206608332676~paytmqr281005050101 35.00 11,354.03
xnw8djxdmx53@p
-ICIfc327fcad1164d13947b336aa56
07-Mar-2022 07-Mar-2022 UPI~206632188461~goog-payment@okaxis~ 5.00 11,359.03
GOOGLEPAY
-AXI82a63bc6a9ef42f286d04032587
07-Mar-2022 07-Mar-2022 UPI~206613658628~rajesh1411pandey-1@oki 2,000.00 13,359.03
cici~RAJESH
-ICI749c696c0fd448df86910546af4
07-Mar-2022 07-Mar-2022 UPI~206614738593~q550624137@ybl~RAM 20.00 13,339.03
DEO SAW
-ICI651e0af424cb492b90e74eec38d
08-Mar-2022 08-Mar-2022 UPI~206707784947~q100192028@ybl~KUN 70.00 13,269.03
AL KHURANA
-ICI118cbe129a2a4462a821f736382
08-Mar-2022 08-Mar-2022 UPI~206707921892~q567132791@ybl~ABHIJ 25.00 13,244.03
IT BOSE
-ICId38c85d0dffd41b5974c299d187
08-Mar-2022 08-Mar-2022 NEFTIN INDBN08032634605 ANURAG 1,400.00 14,644.03
SRIVASTAVA -INDUSIND BANK
INDB0000006
08-Mar-2022 08-Mar-2022 UPI~206756883575~9304361331@ybl~Mr 7,000.00 21,644.03
KUNDAN KUMAR
-YBL25a2042cd11244b1af9718d4ec2
08-Mar-2022 08-Mar-2022 UPI~206712678200~slicepay.razorpay@axis 17,853.00 3,791.03
bank~Slicep
-ICI5710a7e2210b441597d28368bd4
08-Mar-2022 08-Mar-2022 UPI~206715217025~q023915716@ybl~REHA 35.00 3,756.03
N RIZWAN
-ICI94180c5349a14ac080bdb3b6b82
09-Mar-2022 09-Mar-2022 UPI~206807738967~q45205468@ybl~KUN 60.00 3,696.03
AL KHURANA
-ICIae2e294b79b24810befd77b0a20
09-Mar-2022 09-Mar-2022 UPI~206814294582~rajesh1411pandey-1@oki 1,000.00 2,696.03
cici~rajesh
-ICId7acf37b455a4a72ae1306bc68f
PRIVATE & CONFIDENTIAL

Page 5 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

09-Mar-2022 09-Mar-2022 UPI~206815876382~q45205468@ybl~KUNA 54.00 2,642.03

L KHURANA
-ICIb6f6c3c5ce1d4a8883bf3a6a526
10-Mar-2022 09-Mar-2022 Purchase-206816341719-090322 118.00 2,524.03
22:07:14-AMAZON
-463237XXXXXX1263-188148
10-Mar-2022 10-Mar-2022 UPI~206821754859~rajesh1411pandey-1@oki 1,000.00 3,524.03
cici~RAJESH
-ICI4d042dd06c984bc7b1ecbe9c685
10-Mar-2022 10-Mar-2022 UPI~206909640235~paytmqr281005050101 75.00 3,449.03
xnw8djxdmx53@p
-ICI8c959ec1bd644a4589fd59a976d
10-Mar-2022 10-Mar-2022 Purchase-206912557621-100322 700.00 2,749.03
17:58:10-AMAZON
-463237XXXXXX1263-206342
10-Mar-2022 10-Mar-2022 Purchase-206912560653-100322 27.00 2,722.03
18:00:03-AMAZON
-463237XXXXXX1263-104055
10-Mar-2022 10-Mar-2022 UPI~206915318613~q729509365@ybl~RAMD 50.00 2,672.03
EO SAW
-ICIa970a23b7e234a72a500ed20055
10-Mar-2022 10-Mar-2022 UPI~206915576341~rajesh1411pandey-1@okic 1,000.00 1,672.03
ici~rajesh
-ICI30a6c237857f40859bd58297dff
11-Mar-2022 10-Mar-2022 UPI~206916360324~getsimpltechnologiesp 120.65 1,551.38
vtltd.rzp@sb
-ICIedf01a9e069b41be953cb30824a
11-Mar-2022 11-Mar-2022 UPI~207014505933~cashfreepayout@yesba 690.32 2,241.70
nk~Cash Free
-YESBD9E08377B95D6666E05400144F
11-Mar-2022 11-Mar-2022 UPI~207016654694~Mahavravi1262@upi~Ma 700.00 1,541.70
havar Ravibh
-PTM99e3938e7a874c80b4f3b297649
11-Mar-2022 11-Mar-2022 NEFTIN CMS0702209888015 NIMBUS 8,783.00 10,324.70
ADCOM PVT LTD -KOTAK MAHINDRA
BANK LIMITED KK
11-Mar-2022 11-Mar-2022 UPI~207006904044~q521286049@ybl~NIT 10.00 10,314.70
ESH KUMAR
-ICI9f44472add444241989bc0c6664
11-Mar-2022 11-Mar-2022 UPI~207007830667~q351494401@ybl~PAN 40.00 10,274.70
KAJ GUPTA
-ICI613accc69e5a450f8925417dace
11-Mar-2022 11-Mar-2022 UPI~207007921030~harshjain9006@okicici 10.00 10,284.70
~HARSH JAIN
-ICI4ec5bc7d2d0b4142bf9a4bd9f7b
11-Mar-2022 11-Mar-2022 UPI~207013896017~q083030810@ybl~RAN 80.00 10,204.70
THU ORAON S O S
-ICI6176c70e85074073936abe5bf4d
12-Mar-2022 12-Mar-2022 UPI~207105961085~rajesh1411pandey-1@oki 1,000.00 11,204.70
cici~RAJESH
-ICI2b6d17b70f1f44e5a2175846e6f
12-Mar-2022 12-Mar-2022 UPI~207112946030~google0891@paytm~Pa 145.00 11,059.70
ytm
-PTM65edbb3fb220496d870d52b50b4
12-Mar-2022 12-Mar-2022 UPI~207115262896~q45205468@ybl~KUNA 52.00 11,007.70
L KHURANA
-ICI8b8ce09110c1428b8c1404a9d1b
13-Mar-2022 12-Mar-2022 UPI~207117169995~rajesh1411pandey-1@okici 1,000.00 10,007.70
ci~rajesh
-ICI1d8ffdfee0b44fddb86abe068b0
13-Mar-2022 13-Mar-2022 UPI~207206748232~srishtihansda21@okicici 200.00 9,807.70
~srishtiha
-ICIab256f53c8ee441d84f50eab98f
13-Mar-2022 13-Mar-2022 UPI~207261278331~nitin.mariner27-googlem 2,100.00 11,907.70
ail.com@ok
-HDFb306fa3de6464206b56f3e5341c
13-Mar-2022 13-Mar-2022 UPI~207208177039~8789236278@ybl~REH 75.00 11,832.70
AN RIZWAN
-ICIbee0796f7a72483e82a4f9dc2f4
PRIVATE & CONFIDENTIAL

Page 6 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

13-Mar-2022 13-Mar-2022 UPI~207213202065~paytmqr2810050501011 28.00 11,804.70

md0r9kfx1s1@p
-ICI9c35cf3a158c41c6adc666d4f58
13-Mar-2022 13-Mar-2022 UPI~207214345599~q100192028@ybl~KUN 50.00 11,754.70
AL KHURANA
-ICI7a1e8389e07d4c96950e42017a2
14-Mar-2022 14-Mar-2022 UPI~207304186697~paytmqr281005050101s 16.00 11,738.70
a9kp78a0xt9@p
-ICIc0819b2fbdef4dfeba32ca6db58
14-Mar-2022 14-Mar-2022 UPI~207304961063~paytmqr281005050101 4.00 11,734.70
sa9kp78a0xt9@p
-ICI8a85e16b439c424198fd61738af
14-Mar-2022 14-Mar-2022 UPI~207325003049~walletmoneytobank@p 10,343.00 22,077.70
aytm~Paytm
-PTMf2d0f2aa9b8046399d7d972f281
14-Mar-2022 14-Mar-2022 UPI~207306888200~lucy88hinton26@okaxi 1.00 22,076.70
s~LUCY HINTO
-ICI6bb099b8a16e46af93f0a53c734
14-Mar-2022 14-Mar-2022 UPI~207306576114~lucy88hinton26@okaxis 10,342.00 11,734.70
~LUCY HINTO
-ICIc4ef9a9797d944999c7eeae7acf
14-Mar-2022 14-Mar-2022 UPI~207309727109~q023915716@ybl~REHA 35.00 11,699.70
N RIZWAN
-ICIdb7acfab7381492bb988a2b681e
15-Mar-2022 14-Mar-2022 UPI~207316281778~q729509365@ybl~RAM 40.00 11,659.70
DEO SAW
-ICI6d8af90e63a445aa89af27a3170
15-Mar-2022 14-Mar-2022 UPI~207316857356~q443568840@ybl~RAN 20.00 11,639.70
JEET RAM VERMA
-ICI8d41a2aedf4744b982eb2b60aad
15-Mar-2022 15-Mar-2022 UPI~207463043807~rajesh1411pandey-1@ok 1,000.00 12,639.70
icici~RAJESH
-ICIf25a6d76b1544a8ebd70c7a4f6e
15-Mar-2022 15-Mar-2022 UPI~207429878791~anjanraj1133@okaxis~AN 100.00 12,539.70
JAN RAJ
-ICI4c19721da8df4ce29db6b14eac4
15-Mar-2022 15-Mar-2022 UPI~207414807727~gpay-11191720939@okbi 30.00 12,509.70
zaxis~Hotel
-ICI0b0825b2ab074016961f2caaff6
15-Mar-2022 15-Mar-2022 UPI~207404264781~bharatpe90720874301 25.00 12,484.70
@yesbankltd~AJ
-ICI5181cab638504ea9a3c39922509
15-Mar-2022 15-Mar-2022 UPI~207415431671~q007508004@ybl~NEE 34.00 12,450.70
RAJ KUMAR KESHR
-ICIfb928bc5e41749219ce3728124e
16-Mar-2022 16-Mar-2022 UPI~207572415493~simpl@axb~Simpl 123.69 12,327.01
-eul81v31vvUW4ejk5dy

16-Mar-2022 16-Mar-2022 UPI~207572900137~bharatpe90720874301 25.00 12,302.01

@yesbankltd~AJ
-ICI7527fb0cea8c43fa938d49a4723
16-Mar-2022 16-Mar-2022 UPI~207576269680~gpay-11179594381@okb 24.00 12,278.01
izaxis~Pradee
-ICIf8b746c2e86f4d15a6e6bf0398a
17-Mar-2022 17-Mar-2022 UPI~207662066227~srishtihansda21@okicici 200.00 12,478.01
~SRISHTI U
-ICIc3c9d4e01243451c88a685b45b5
17-Mar-2022 17-Mar-2022 UPI~207606259057~gpay-11191720939@ok 24.00 12,454.01
bizaxis~Hotel
-ICI8393764efd4449e688f36262535
17-Mar-2022 17-Mar-2022 ATM WITHDRAWAL -P3ENJM05-LOWER 500.00 11,954.01
CHUTIA -463237XXXXXX1263-20220317

17-Mar-2022 17-Mar-2022 UPI~207632466631~o11116123361a@mairtel~s 40.00 11,914.01

ahoo milk
-ICIc8c45adee7c04137a21592881b3
19-Mar-2022 19-Mar-2022 UPI~207832721845~rajesh1411pandey-1@oki 2,000.00 9,914.01
cici~rajesh
-ICIc87941c1424d41728250b3d4f0d
PRIVATE & CONFIDENTIAL

Page 7 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

19-Mar-2022 19-Mar-2022 UPI~207861522991~girdharis08860@baroda 20.00 9,894.01

mpay~GIRDHAR
-ICI40d6470b502448d99a0f4ea6eb8
19-Mar-2022 19-Mar-2022 UPI~207880798518~9798531828@ybl~BHAI 40.00 9,854.01
RU LAL BAIRWA
-ICI8464e6fc45c543db8b5afd974be
22-Mar-2022 22-Mar-2022 UPI~208111528715~paytm-irctcapp@paytm~I 952.15 8,901.86
RCTC App UP
-PTM202203222929782586902022032
24-Mar-2022 24-Mar-2022 UPI~208351670156~q59666130@ybl~SANJE 30.00 8,871.86
EV KUMAR
-ICI543b74917747400e9047e1bce68
25-Mar-2022 25-Mar-2022 NEFTIN SBIN122084427056 EMPLOYEE 4,313.00 13,184.86
PROVIDENT FUND OR -STATE BANK OF
INDIA SBIN000649
25-Mar-2022 25-Mar-2022 NEFTIN CMS0842210976403 NIMBUS 7.00 13,191.86
ADCOM PVT LTD -KOTAK MAHINDRA
BANK LIMITED KK
26-Mar-2022 26-Mar-2022 UPI~208566771874~fcbizlpvmtj@freecharge 500.00 12,691.86
~M G Media
-AXIefc87488dfac4d19bf96b35e5a9
26-Mar-2022 26-Mar-2022 UPI~208567387656~fcbizlpvmtj@freecharg 1,500.00 11,191.86
e~M G Media
-AXIb62b64a1dbdc43f4b8b6c54ac58
26-Mar-2022 26-Mar-2022 UPI~208574027988~slicepay.razorpay@icici 10,847.00 344.86
~SlicepayR
-ICI1a3e4941f6eb4be38cfced15a47
27-Mar-2022 27-Mar-2022 UPI~208639446967~gpay-11194390038@ok 40.00 304.86
bizaxis~Hotel
-ICI14b433780d9b43e08140735119f
27-Mar-2022 27-Mar-2022 UPI~208667720675~paytmqr2810050501011 14.00 290.86
19i9dswbpom@p
-ICI48b5c7ad422e4944959a6617b4c
27-Mar-2022 27-Mar-2022 UPI~208632702199~q287963519@ybl~Mr 27.00 263.86
RAVI BHUSHAN KU
-ICIa8eef0ead3ad4917aecedd25655
28-Mar-2022 28-Mar-2022 UPI~208716912794~rajesh1411pandey-1@okic 100.00 163.86
ici~rajesh
-ICIabbbfa6b57fe4ff894e104d2d1c
28-Mar-2022 28-Mar-2022 UPI~208708054994~rajesh1411pandey-1@ok 200.00 363.86
icici~RAJESH
-ICIe72b4f9ec56f42f9b77714e02bf
28-Mar-2022 28-Mar-2022 UPI~208717143008~paytmqr2810050501011 30.00 333.86
7g38pf3csld@p
-ICI42023f87b24844c18c8d0272ab4
28-Mar-2022 28-Mar-2022 UPI~208791262541~bharatpe.90053626216 20.00 313.86
@fbpe~SARBJEE
-ICIf78e4b1b10c5474cb1f37ccd3c2
29-Mar-2022 29-Mar-2022 UPI~208809591479~walletmoneytobank@p 204.00 517.86
aytm~Paytm
-PTM93bb146f011342e284f2cff6946
29-Mar-2022 29-Mar-2022 UPI~208828332371~q59666130@ybl~SANJE 28.00 489.86
EV KUMAR
-ICIf3ec7272baf84d9b8142f6e5df4
29-Mar-2022 29-Mar-2022 UPI~208879397675~q59894824@ybl~VIVE 20.00 469.86
K KUMAR
-ICI3b6ae33ada0b43e5a7be72d3e28
29-Mar-2022 29-Mar-2022 UPI~208834882129~prashant4504bit-1@oka 1,000.00 1,469.86
xis~PRASHANT
-AXI4948473bb8224d1f8d22aa7ff79
29-Mar-2022 29-Mar-2022 UPI~208803630525~addfi.55550113468043 479.00 990.86
@fbl~addfi 55
-FBLEPIFIPemvsSeXHgyLcsUsXXgr
29-Mar-2022 29-Mar-2022 UPI~208813798961~gpay-11180341316@okbiz 40.00 950.86
axis~Kausha
-ICI40a182a04f094afa9a47effd49b
29-Mar-2022 29-Mar-2022 UPI~208820565367~q59666130@ybl~SANJ 21.00 929.86
EEV KUMAR
-ICIf5f6352838794ce09ebef55d48b
PRIVATE & CONFIDENTIAL

Page 8 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

30-Mar-2022 29-Mar-2022 UPI~208898330018~simpl@axb~Simpl 188.25 741.61

-eul4G6XbUmoU7BmXv5g

30-Mar-2022 30-Mar-2022 UPI~208981059806~q59666130@ybl~SANJ 63.00 678.61

EEV KUMAR
-ICI827846d85c184078aa56d4b2207
31-Mar-2022 30-Mar-2022 UPI~208981576745~q325250208@ybl~PAP 100.00 578.61
PU SAW -ICI771ac226a1d84bf79d3c82303fe

31-Mar-2022 30-Mar-2022 UPI~208985651044~paytm-irctcapp@payt 207.15 371.46

m~IRCTC App UP
-PTM202203303668515672552022033
31-Mar-2022 31-Mar-2022 UPI~209035910227~nileshkrspeed@okicici~ 60.00 311.46
nileshkrspe
-ICI98763c7af83348ddbf169f86103
31-Mar-2022 31-Mar-2022 UPI~209072695289~rajesh1411pandey-1@oki 2,000.00 2,311.46
cici~RAJESH
-ICI6725ddf7759e4841a411c40e9ad
01-Apr-2022 31-Mar-2022 CREDIT INTEREST-Saving -881013238797 64.00 2,375.46

Closing Balance 2,375.46

*** End of Statement ***