Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

Date Description Amount Type

24-08-2022 VPS/MSW DR
MAHARAS/202208241744/223712 10972.00
829870/Mumbai
24-08-2022 MMT/IMPS/223612791539/MANDA CR
R MOH/Kotak Mahindra 11000.00
24-08-2022 UPI/223644782266/ICICI DR
LOMBARD T/icicilombard.ra/HDFC 9481.00
BANK
LTD/HDF4CD3B46878D04EDCAB
81ADF6E10174B9/
24-08-2022 MMT/IMPS/223612780836/MANDA CR
R MOH/Kotak Mahindra 10000.00
24-08-2022 MMT/IMPS/223611710092/NA/Man DR
dar Kot/KKBK0000631 35000.00
24-08-2022 UPI/223611770264/Pay via DR
Razorpa/sampatisecuriti/Airtel 32880.00
Payments/APB419f04ff74bb4ac98f
b5f47e6d124ee7
24-08-2022 BIL/NEFT/000474029481/MANDA DR
R JADHAV/SRA /IBKL0000117 136000.00
24-08-2022 MMT/IMPS/223611664424/Mandar DR
Jadhav/BHANIX 21300.00
FIN/KKBK0000958
24-08-2022 JLN/JEWEL LOAN/000007842082 CR
225321.00
23-08-2022 MMT/IMPS/223516674904/NA/Man DR
dar Kot/KKBK0000631 2000.00

This is a system-generated statement. Hence, it does not require any signature. Page 1
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

23-08-2022 UPI/223578055701/Mandar/flexpay CR
karle@ic/ICICI 2000.00
Bank/ICImoLpwhnJTuCbV4RO
23-08-2022 BIL/000473329818/FASTAG DR
IMOBILE/15878901 100.00
23-08-2022 UPI/223530858268/Payment from CR
Ph/9920097364@ybl/ICICI 100.00
Bank/YBL1afb89430fe84bb9a9403f
918b5e3555
22-08-2022 ECSRTNCHG02_050822_SR8466 DR
43015GST 0.01
20-08-2022 UPI/223275430252/Payment from DR
Ph/9920097364@ybl/ICICI 400.00
Bank/YBL69b60e97c8b14004af099
ed79652a278/
20-08-2022 MMT/IMPS/223219611554/MANDA CR
R MOH/Kotak Mahindra 400.00
20-08-2022 ECSRTNCHGS110822_SR847594 DR
068GST 54.99
19-08-2022 UPI/223157076854/Payment from DR
Ph/Mswipe.14002102/Kotak 45.00
Mahindra
/YBL0135c2d4c8894e5ba281c6ef2
bef38fe
19-08-2022 MMT/IMPS/223119115646/MANDA CR
R MOH/Kotak Mahindra 100.00
19-08-2022 MMT/IMPS/223119085362/NA/Man DR
dar Kot/KKBK0000631 500.00

This is a system-generated statement. Hence, it does not require any signature. Page 2
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

19-08-2022 UPI/223130103586/Payment from CR

Ph/9920097364@ybl/ICICI 500.00
Bank/YBLbe044b7f717841a2868b1
8ae68e1d92b
19-08-2022 ECSRTNCHG01_110822_SR8475 DR
94068GST 0.01
19-08-2022 ECSRTNCHGS110822_SR847594 DR
068 59.99
19-08-2022 UPI/223166586671/UPI DR
Payment/paytmqr28100505//ICI15f 440.00
cabcc7ab3417ca92125410a00268a
/
19-08-2022 UPI/223126715463/Payment from CR
Ph/9920097364@ybl/ICICI 500.00
Bank/YBL6fff9564ffb5455e9439f2f5
7d76fd8f
18-08-2022 ECSRTNCHGS010722_SR838766 DR
669GST 0.01
18-08-2022 ECSRTNCHG01_110822_SR8475 DR
94068 7.14
17-08-2022 BIL/INFT/000469658606/NA/ DR
SUPRIYA RAMESH 47000.00
17-08-2022 CAM/12062OAR/CASH DEP/17- CR
08-22/3193 47000.00
16-08-2022 UPI/222879649492/JIO20PT00003 DR
5LG/jiopostpaid@yes/Yes Bank 352.85
Ltd/YBL9cfef35544fc4cd39435e64d
08d76b8f/

This is a system-generated statement. Hence, it does not require any signature. Page 3
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

16-08-2022 MMT/IMPS/222812367597/MANDA CR
R MOH/Kotak Mahindra 20.00
16-08-2022 MMT/IMPS/222812363563/MANDA CR
R MOH/Kotak Mahindra 340.00
12-08-2022 ECSRTNCHGS060822_SR846784 DR
740GST 11.00
11-08-2022 NFS/NMUM7111/CASH WDL/11- DR
08-22 2500.00
11-08-2022 MMT/IMPS/222319122628/MANDA CR
R MOH/Kotak Mahindra 2500.00
11-08-2022 MMT/IMPS/222314688891/Mandar DR
Jadhav/BHANIX 10000.00
FIN/KKBK0000958
11-08-2022 MMT/IMPS/222314721483/MANDA CR
R MOH/Kotak Mahindra 10000.00
11-08-2022 MMT/IMPS/222314655195/NA/Man DR
dar Kot/KKBK0000631 12800.00
11-08-2022 NEFT-IBKL220811040777-SRA CR
SUSPENSE ACCOUNT NEFT 12789.00
RTGS-EXCESS REFUND
0587675100010265-
82137000010772
11-08-2022 MMT/IMPS/222312245651/NA/Man DR
dar Kot/KKBK0000631 100.00
11-08-2022 UPI/222311063378/Payment from DR
Ph/paytmqr28100505/Paytm 98.00
Payments
/YBL2f2cadf7cb8649adb0830dabec
1eca74

This is a system-generated statement. Hence, it does not require any signature. Page 4
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

11-08-2022 UPI/222302938264/Payment from DR

Ph/Q275920812@ybl/Yes Bank 80.00
Ltd/YBLeb4bbfaacaac470fba58987
1b038e30d/
11-08-2022 UPI/222324672787/Payment from CR
Ph/9920097364@ybl/ICICI 300.00
Bank/YBLa61f8ee5f4e641a98e5e7f
518c01b997
11-08-2022 BIL/NEFT/000465781676/NA/SRA DR
/IBKL0000117 31925.00
10-08-2022 NEFT FAILED 464217046 CR
725.00
10-08-2022 NEFT FAILED 464216647 CR
31200.00
10-08-2022 MMT/IMPS/222214354461/NA/Man DR
dar Kot/KKBK0000631 1500.00
10-08-2022 UPI/222214127715/payment on DR
CRED/cred.ccbp@yesba/Yes Bank 1000.00
Ltd/ACDyXKQk0LkrlEb4WkP6Z8n/
10-08-2022 UPI/222214278503/payment on DR
CRED/cred.ccbp@yesba/Yes Bank 2500.00
Ltd/ACDQBqLy0DW9Bj2vZqMP1N
2/
10-08-2022 UPI/222263782835/UPI/tiwariravipr CR
asa/Axis Bank 5000.00
Ltd./SBI05e75636260f4f93a292d66
4d8bd21d7
10-08-2022 ECSRTNCHG02_050822_SR8466 DR
43015 0.01

This is a system-generated statement. Hence, it does not require any signature. Page 5
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

10-08-2022 ECSRTNCHG01_060822_SR8467 DR
84740 11.99
09-08-2022 UPI/222140954423/eyIwIjoiMDBlcH DR
J/netflix2.payu@i/ICICI 199.00
Bank/ICI3e5f5a640ca5417e9fa34b
5f92890676/
09-08-2022 UPI/222113617861/UPI/goog- CR
payment@ok/Axis Bank 4.00
Ltd./AXI8ae0891a537c4b6484b6eb
cf0deeef5c
09-08-2022 MMT/IMPS/222114322608/MANDA CR
R MOH/Kotak Mahindra 200.00
09-08-2022 MMT/IMPS/222110090065/NA/Man DR
dar Kot/KKBK0000631 340.00
09-08-2022 BIL/NEFT/000464217046/NA/MAN DR
DAR JAD/IBKL0000587 725.00
09-08-2022 BIL/NEFT/000464216647/NA/MAN DR
DAR JAD/IBKL0000587 31200.00
09-08-2022 BIL/NEFT/000464216167/NA/MAN DR
DAR JAD/IBKL0000587 9750.00
09-08-2022 NEFT-RETURN-463971448- CR
RETAIL ASSET PDC SUSPENSE 42000.00
ACCOUNT-ANY OTHER
RESONSACCOUNT FREEZE R11
09-08-2022 MMT/IMPS/222106126153/Account CR
Validat/CAMS /HSBC Bank 1.00
09-08-2022 BIL/NEFT/000464065209/NA/MAN DR
DAR JAD/IBKL0000587 10.00

This is a system-generated statement. Hence, it does not require any signature. Page 6
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

09-08-2022 BIL/NEFT/000464065131/NA/MAN DR
DAR JAD/IBKL0000587 10.00
09-08-2022 BIL/NEFT/000464065038/NA/MAN DR
DAR JAD/IBKL0000587 10.00
08-08-2022 UPI/RVSL222066928634/Payment CR
from Ph/Bank Account XX/IDBI 10.00
Bank
Limit/YBL4091c4f79b104aa4bb5da
ba04e5b
08-08-2022 UPI/222066928634/Payment from DR
Ph/Bank Account XX/IDBI Bank 10.00
Limit/YBL4091c4f79b104aa4bb5da
ba04e5bb343
08-08-2022 UPI/RVSL222047997572/Payment CR
from Ph/Bank Account XX/IDBI 10.00
Bank
Limit/YBL285409a494f04331b2228
cb37818
08-08-2022 UPI/222047997572/Payment from DR
Ph/Bank Account XX/IDBI Bank 10.00
Limit/YBL285409a494f04331b2228
cb37818d67e
08-08-2022 UPI/RVSL222030199542/Payment CR
from Ph/Bank Account XX/IDBI 10.00
Bank
Limit/YBLf806cbc31894432a8dfddc
73a191

This is a system-generated statement. Hence, it does not require any signature. Page 7
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

08-08-2022 UPI/222030199542/Payment from DR

Ph/Bank Account XX/IDBI Bank 10.00
Limit/YBLf806cbc31894432a8dfddc
73a19148c8
08-08-2022 UPI/RVSL222011854505/Payment CR
from Ph/Bank Account XX/IDBI 10.00
Bank
Limit/YBLc9aded9d140c41c78466c
a1be712
08-08-2022 UPI/222011854505/Payment from DR
Ph/Bank Account XX/IDBI Bank 10.00
Limit/YBLc9aded9d140c41c78466c
a1be71218cb
08-08-2022 BIL/000464033079/FASTAG DR
IMOBILE/15878901 150.00
08-08-2022 MMT/IMPS/222022448794/MANDA CR
R MOH/Kotak Mahindra 200.00
08-08-2022 BIL/000463971909/ICICI BANK DR
CREDIT CA/431581277029 3000.00
08-08-2022 BIL/NEFT/000463971448/Mandar DR
Jadhav/RETAIL ASS/IBKL0000004 42000.00
08-08-2022 UPI/222024546511/Payment from CR
Ph/9920097364@ybl/ICICI 45000.00
Bank/YBL13909729bcfb4f398c8a7
200fcf16919
08-08-2022 BIL/ONL/000463779995/Google DR
Pla/GOOGLE_XICI0695 399.00
08-08-2022 MMT/IMPS/222016788156/MANDA CR
R MOH/Kotak Mahindra 400.00

This is a system-generated statement. Hence, it does not require any signature. Page 8
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

08-08-2022 ECSRTNCHG01_060722_SR8401 DR
09181GST 56.67
05-08-2022 MMT/IMPS/221710813449/FTTran CR
sferP2A/One97 Comm to MANDAR 1.00
MOH
05-08-2022 UPI/221723340893/Collect DR
request/ICCLMF@ybl/Yes Bank 500.00
Ltd/YBL45a42e13320c47c88081a8
5488ce30b8/
05-08-2022 MMT/IMPS/221709680415/NA/Man DR
dar Kot/KKBK0000631 200.00
05-08-2022 UPI/221709282432/payment on DR
CRED/cred.club@axisb/Axis Bank 5000.00
Ltd./ACDb52gDJ7r9RNlvQddVjzB/
05-08-2022 UPI/221731980146/UPIPayment56 DR
474/vivifi@kotak/Kotak Mahindra 6000.00
/YBL51ad2256a5904fd997d0f613a
d5fb6ab/
05-08-2022 MMT/IMPS/221709671004/Rufilo CR
Funds Transfer/Razorpay to 11755.67
MANDAR MOH
04-08-2022 NFS/1HR13601/CASH WDL/04-08- DR
22 1000.00
04-08-2022 MMT/IMPS/221620144219/MANDA CR
R MOH/Kotak Mahindra 1000.00
03-08-2022 ECSRTNCHGS290722_SR845001 DR
511GST 106.84

This is a system-generated statement. Hence, it does not require any signature. Page 9
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

02-08-2022 UPI/221408457897/RufiloLoanEMI DR
Du/arnoldholdingsl/State Bank Of 6754.91
I/YBL393628114b7845a6a3a0f851
3ea18077
02-08-2022 MMT/IMPS/221423051337/MANDA CR
R MOH/Kotak Mahindra 200.00
02-08-2022 UPI/221437187186/RufiloLoanEMI DR
Du/arnoldholdingsl/State Bank Of 6338.25
I/YBL4af2131a321249efa2c106401
6b27639
02-08-2022 MMT/IMPS/221423048892/MANDA CR
R MOH/Kotak Mahindra 13000.00
02-08-2022 MMT/IMPS/221416918357/NA/Man DR
dar Kot/KKBK0000631 15000.00
02-08-2022 NEFT-SBIN222214719465- CR
EMPLOYEE PROVIDENT FUND 15000.00
ORGANIZATIO-
/URGENT/RS0000001500000-
00000031031203437
01-08-2022 MMT/IMPS/221219334963/NA/Man DR
dar Kot/KKBK0000631 500.00
01-08-2022 BIL/INFT/000456401048/NA/ CR
SUPRIYA RAMESH 500.00
01-08-2022 ECSRTNCHGS290622_SR838335 DR
221GST 0.01
01-08-2022 ECSRTNCHGS050722_SR839588 DR
154GST 356.79

This is a system-generated statement. Hence, it does not require any signature. Page 10
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

01-08-2022 UPI/221203740523/Payment from CR

Ph/9920097364@ybl/ICICI 300.00
Bank/YBLa04b89340b674c2cb339
e458bbc8a727
30-07-2022 UPI/221112360206/UPI DR
Payment/q740712889@ybl//ICI627 280.00
b7a4a93ce47f58cdab90d523ac809
/
30-07-2022 UPI/221143743667/Payment from CR
Ph/9920097364@ybl/ICICI 300.00
Bank/YBLa01b63de7fbe4305848fe
c836e6d42f2
30-07-2022 BIL/INFT/000455458834/NA/ DR
SUPRIYA RAMESH 350.00
30-07-2022 UPI/221113458207/payment on DR
CRED/cred.club@axisb/Axis Bank 7000.00
Ltd./ACDpaYqQ0yyGr6zdKxZ0dX8/
30-07-2022 MMT/IMPS/221113303837/MANDA CR
R MOH/Kotak Mahindra 7000.00
30-07-2022 NFS/00300156/CASH WDL/30-07- DR
22 3000.00
30-07-2022 MMT/IMPS/221108809730/MANDA CR
R MOH/Kotak Mahindra 3000.00
30-07-2022 UPI/221107636906/Payment from DR
Ph/8369444492@ybl/HDFC BANK 2093.00
LTD/YBLd3fc6024a05b4aa1b4e87f
6ea79c61e2/
30-07-2022 MMT/IMPS/221107767952/MANDA CR
R MOH/Kotak Mahindra 2093.00

This is a system-generated statement. Hence, it does not require any signature. Page 11
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

30-07-2022 UPI/221108258415/Oid186914983 DR
15@/ptmbfv@paytm/Paytm 11616.00
Payments
/PTM01a4879592f1414981f0b60c1
09ce51d/
30-07-2022 MMT/IMPS/221107762272/MANDA CR
R MOH/Kotak Mahindra 11616.00
30-07-2022 UPI/221131401567/Payment from DR
Ph/9930353736@ybl/ICICI 7000.00
Bank/YBL46fb051b743c46809fd42
3559b2c421d/
30-07-2022 MMT/IMPS/221107758589/MANDA CR
R MOH/Kotak Mahindra 7000.00
29-07-2022 MMT/IMPS/221013284433/NA/Man DR
dar Kot/KKBK0000631 20000.00
29-07-2022 MMT/IMPS/221012640466/MANDA CR
R MOH/Kotak Mahindra 300.00
29-07-2022 UPI/221099815512/Upi DR
Transaction/lazypay.payu@hd/HDF 1163.70
C BANK
LTD/HDF8EAFF48AC65B4F5D993
95091D7013E79/
29-07-2022 UPI/221007481018/collect-pay- DR
req/ccavenues@icici/ICICI 15256.00
Bank/ICI278e1d5e92aa4f76960520
c8919c648b/
29-07-2022 MMT/IMPS/221012908916/Rufilo CR
Funds Transfer/Razorpay to 11090.26
MANDAR MOH

This is a system-generated statement. Hence, it does not require any signature. Page 12
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

29-07-2022 MMT/IMPS/221012665728/KisshtF CR
undTrans/SI CREVA C/Yes Bank 16285.48
Ltd
29-07-2022 UPI/221007442705/collect-pay- DR
req/ccavenues@icici/ICICI 14310.00
Bank/ICI77bc1ca1cc914c6e8c5383
547ff0a4fb/
29-07-2022 MMT/IMPS/221011541126/MANDA CR
R MOH/Kotak Mahindra 18000.00
29-07-2022 UPI/221011363110/Oid187115449 DR
18@/ptmppl@paytm/Paytm 15761.53
Payments
/PTMd7d0302cf52d474b94232d19
07c7b709/
29-07-2022 MMT/IMPS/221011515129/MANDA CR
R MOH/Kotak Mahindra 8000.00
29-07-2022 UPI/221087109335/PayviaRazorpa DR
y/rufilo.rzp@mair/Airtel 6373.39
Payments/YBLf4b7330a722c480ea
cea5f6cc434ca78/
29-07-2022 UPI/221076859277/PayviaRazorpa DR
y/rufilo.rzp@mair/Airtel 5979.82
Payments/YBLc59c0c37ed4844b3b
b5ff6593b47224e/
29-07-2022 UPI/221082728775/PAYM1965746 DR
7454/kissht@yesbank/Yes Bank 17444.50
Ltd/YBLd911f1eded8042be82da57
7c1088b056/

This is a system-generated statement. Hence, it does not require any signature. Page 13
 Account Number: 039301519703

Transaction date : From 24/07/2022 To 24/08/2022

29-07-2022 MMT/IMPS/221011791136/NA/HD DR
FC Bank /HDFC0004989 43000.00
29-07-2022 MMT/IMPS/221011506127/MANDA CR
R MOH/Kotak Mahindra 43000.00
29-07-2022 MMT/IMPS/221011504983/MANDA CR
R MOH/Kotak Mahindra 43000.00
25-07-2022 ECSRTNCHGS040622_SR833313 DR
267GST 163.00

This is a system-generated statement. Hence, it does not require any signature. Page 14