Account Name :Mr.

ANJARA JITESH NARANBHAI

Address : 36,SHIRDIDHAM NAGAR,NR SHIVAJI DHAM PARK

NAVAGAM DINDOLI ROAD , UDHNA,
SURAT-394210
36,SHIRDIDHAM NAGAR,NR SHIVAJI DHAM PARK
Date :2 Jul 2022
Account Number :00000033158304380
Account Description :REGULAR SB CHQ-INDIVIDUALS
Drawing Power :0.00
Interest Rate(% p.a.) :2.7000
MOD Balance :0.0
CIF No. :86832475107
IFS Code :SBIN0000577
MICR Code :395002003
Nomination Registered :No
Balance as on 1 Mar 2022 :7,687.20

Account Statement from 1 Mar 2022 to 2 Jul 2022

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 600.00 7,087.20
UPI/DR/206019969773/RISHIK 5097685162097
A /BARB/patelrishi/UPI-
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 100.00 6,987.20
UPI/DR/206019234036/RISHIK 4693921162094
A /BARB/patelrishi/UPI-
2 Mar 2022 2 Mar 2022 TO TRANSFER- TRANSFER TO 154.50 6,832.70
UPI/DR/206122100512/Paytm 4692517162091
Gold/PYTM/paytm-1467/Oid-
2 Mar 2022 2 Mar 2022 TO TRANSFER- TRANSFER TO 182.50 6,650.20
UPI/DR/206113835791/Razorp 5097717162094
ay/ICIC/zomatoindi/Zomat-
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 215.00 6,865.20
UPI/CR/206181591763/Rajput FROM
A/BARB/9714359746/Payme- 5099001162091
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 420.00 6,445.20
UPI/DR/206329511893/KOTAD 5097923162099
IYA/PYTM/paytm-5743/Oid20-
4 Mar 2022 4 Mar 2022 BY TRANSFER- TRANSFER 700.00 7,145.20
UPI/CR/206308199149/RISHIK FROM
A /BARB/patelrishi/thank- 5099150162099
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 330.00 6,815.20
UPI/DR/206316464242/VILAS 4694215162099
RA/SBIN/prince.son/UPI-
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 175.00 6,640.20
UPI/DR/206322780970/VILAS 4694279162094
RA/SBIN/prince.son/UPI-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 130.00 6,510.20
UPI/DR/206417123033/DmartIn 5098002162097
dia/ICIC/dmartindia/UPI-
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 2,500.00 9,010.20
UPI/CR/206516123934/Master FROM
M/MAHB/manish143p/UPI- 4693669162090
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 2,000.00 7,010.20
UPI/DR/206609591555/Rajput 5099339162098
P/BARB/pavanpatil/UPI-
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 675.00 6,335.20
UPI/DR/206621579431/DEEP 4693788162093
VIK/HDFC/deep.joshi/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Mar 2022 8 Mar 2022 BY TRANSFER- TRANSFER 8,514.00 14,849.20
NEFT*HDFC0000240*N067221 FROM
865725099*SUKANI HR 3199415044304
MANAGE-
9 Mar 2022 9 Mar 2022 BY TRANSFER- TRANSFER 2,000.00 16,849.20
UPI/CR/206810326106/TIWARI FROM
A/BARB/akki129tiw/UPI- 4898961162092
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 48.00 16,801.20
UPI/DR/206812101449/Patel 5097687162095
Da/UTIB/gpay-11169/UPI-
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 120.00 16,681.20
UPI/DR/206850150627/LAXMI 5097714162097
AU/YESB/kbru450443/NA-
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 10.00 16,671.20
UPI/DR/206850249023/Abhishe 4692530162093
k/YESB/Q892956846/NA-
10 Mar 10 Mar BY TRANSFER- TRANSFER 2,000.00 18,671.20
2022 2022 UPI/CR/206911079766/Rajput FROM
P/BARB/pavanpatil/UPI- 5099037162090
11 Mar 11 Mar BY TRANSFER- TRANSFER 3,000.00 21,671.20
2022 2022 UPI/CR/207005924500/DHAR FROM
MESH/BARB/premanjara/UPI- 4898977162094
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 15,700.00 5,971.20
2022 2022 UPI/DR/207011977327/HARIK 4898879162095
RIS/BARB/q308813279/UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 80.00 5,891.20
2022 2022 UPI/DR/207012608181/LOOK 4692596162097
OPT/UTIB/gpay-11186/UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 799.00 5,092.20
2022 2022 UPI/DR/207087512368/RELIAN 5097896162096
CE/YESB/RAZORPAYON/Pay
me-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 120.00 4,972.20
2022 2022 UPI/DR/207041312714/AMBIC 5097873162093
A M/PYTM/paytm-6182/Oid20-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 102.00 4,870.20
2022 2022 UPI/DR/207042533932/DmartIn 5097908162097
dia/ICIC/dmartindia/NA-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 70.00 4,800.20
2022 2022 UPI/DR/207116596147/SHAIK 5099718162098
H R/HDFC/sr581428-1/UPI-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 100.00 4,700.20
2022 2022 UPI/DR/207219435686/NEW 5098095162098
AMBA/KKBK/Mswipe.140/NA-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 30.00 4,670.20
2022 2022 UPI/DR/207219814372/Anand/ 4692691162099
PYTM/paytm-2808/Oid20220-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 20.00 4,650.20
2022 2022 UPI/DR/207211937471/BIPIN 5099781162092
YA/PYTM/yadavbipin/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 531.90 4,118.30
2022 2022 UPI/DR/207309639585/BIGTR 5097552162098
EE /UTIB/bookmyshow/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 177.30 3,941.00
2022 2022 UPI/DR/207310124900/BIGTR 4898728162099
EE /UTIB/bookmyshow/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 24.00 3,917.00
2022 2022 UPI/DR/207312307966/Patel 4692421162099
Da/UTIB/gpay-11169/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 34.00 3,883.00
2022 2022 UPI/DR/207329299969/AMBIC 5097509162090
A S/PYTM/paytm-2729/Oid20-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 375.06 3,507.94
2022 2022 UPI/DR/207318518959/BIGTR 4692455162099
EE /UTIB/bookmyshow/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 384.00 3,123.94
2022 2022 UPI/DR/207322205845/SHIFA 5097509162090
AM/UTIB/gpay-11180/UPI-
15 Mar 15 Mar BY TRANSFER- TRANSFER 610.00 3,733.94
2022 2022 UPI/CR/207486265590/LAXMA FROM
N B/BARB/laxmanbirh/Payme- 4693166162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Mar 15 Mar BY TRANSFER- TRANSFER 799.00 4,532.94
2022 2022 UPI/CR/207423851768/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 5098298162098
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 1,500.00 3,032.94
2022 2022 UPI/DR/207620649732/Master 4694129162097
M/MAHB/manish143p/UPI-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 40.00 2,992.94
2022 2022 UPI/DR/207686468451/RAJEN 5097785162093
DRA/PYTM/pay8000999/Oid20-
17 Mar 17 Mar BY TRANSFER- TRANSFER 190.00 3,182.94
2022 2022 UPI/CR/207674106140/NITIN FROM
SA/BARB/7984419832/Payme- 5099047162098
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 300.00 2,882.94
2022 2022 UPI/DR/207732671556/DHANA 5099669162092
NJA/YESB/superb24@b/Paym
e-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 400.00 2,482.94
2022 2022 UPI/DR/207742479494/Rajput 4694207162098
P/BARB/7046123510/NA-
19 Mar 19 Mar BY TRANSFER- TRANSFER 400.00 2,882.94
2022 2022 UPI/CR/207816729858/Rajput FROM
P/BARB/7046123510/NA- 4693535162092
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 1,000.00 1,882.94
2022 2022 UPI/DR/207914936236/Master 4898933162095
M/MAHB/manish143p/UPI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 1,800.00 82.94
2022 2022 UPI/DR/208111856071/DEEPA 4898833162098
K /SBIN/dm887385@o/UPI-
23 Mar 23 Mar BY TRANSFER- TRANSFER 1,800.00 1,882.94
2022 2022 UPI/CR/208212233460/DEEPA FROM
K /SBIN/dm887385@o/UPI- 4693211162091
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 462.85 1,420.09
2022 2022 UPI/DR/208275627864/IRCTC 5097721162098
Ap/PYTM/paytm-irct/Oid10-
23 Mar 23 Mar BY TRANSFER- TRANSFER 500.00 1,920.09
2022 2022 UPI/CR/208288848283/MAURY FROM
A S/KKBK/saurabhmau/UPI- 5098422162090
25 Mar 25 Mar CREDIT INTEREST-- 101.00 2,021.09
2022 2022
30 Mar 30 Mar BY TRANSFER- TRANSFER 1,000.00 3,021.09
2022 2022 UPI/CR/208900464386/TIWARI FROM
A/BARB/akki129tiw/UPI- 4693238162090
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 10.00 3,011.09
2022 2022 UPI/DR/208917187338/NARAY 4898851162096
ANL/SBIN/narayanpan/NA-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 680.00 2,331.09
2022 2022 UPI/DR/208912345421/Pioneer 5097703162099
/UTIB/gpay-11166/UPI-
30 Mar 30 Mar BY TRANSFER- TRANSFER 500.00 2,831.09
2022 2022 UPI/CR/208913558555/JHARA FROM
NA /SBIN/8247357601/Payme- 5098413162091
30 Mar 30 Mar BY TRANSFER- TRANSFER 500.00 3,331.09
2022 2022 UPI/CR/208960814043/Mr FROM
AMOL /CBIN/amol.nahvi/h- 5099009162093
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 500.00 2,831.09
2022 2022 UPI/DR/209053415486/Mr 5097833162090
AMOL
/CBIN/8866075430/Payme-
31 Mar 31 Mar BY TRANSFER- TRANSFER 11,000.00 13,831.09
2022 2022 UPI/CR/209025618368/MOHA FROM
MMAD/HDFC/8128080539/Pay 5098488162093
me-
31 Mar 31 Mar ATM WDL-ATM CASH 20901 9,000.00 4,831.09
2022 2022 DHRUV PARK SOCIETY
SURAT-
31 Mar 31 Mar ATM WDL-ATM CASH 20901 2,000.00 2,831.09
2022 2022 DHRUV PARK SOCIETY
SURAT-
31 Mar 31 Mar BY TRANSFER- TRANSFER 1,000.00 3,831.09
2022 2022 UPI/CR/209004553719/RISHIK FROM
A /BARB/patelrishi/payy- 5098517162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Mar 31 Mar by debit card-OTHPG 399.00 3,432.09
2022 2022 209018355039YOUTUBE
BANGALORE-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 20.00 3,412.09
UPI/DR/209110116890/KANHA 5097919162095
IYA/FDRL/bharatpe.9/Verif-
1 Apr 2022 1 Apr 2022 BY TRANSFER-INB MAB00098651469 1.00 3,413.09
IMPS209113834809/99999999 7
99/XX7077/UPSTOX Acc- MAB00098651469
7
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 1,000.00 2,413.09
UPI/DR/209117150160/RISHIK 5097935162095
A /BARB/patelrishi/UPI-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 2,383.09
UPI/DR/209118127694/KHAIR 4898880162091
NAR/KKBK/9067400100/Send-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 200.00 2,183.09
UPI/DR/209221685899/Tiwari 4694388162090
M/BARB/mangeshtiw/UPI-
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 10.00 2,173.09
UPI/DR/209411904023/PATHA 5097589162096
N M/PYTM/8347379743/UPI-
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 200.00 1,973.09
UPI/DR/209412946251/SURAT 4692453162091
GA/PYTM/paytmqr281/UPI-
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 50.00 1,923.09
UPI/DR/209421947686/Master 5099392162094
M/MAHB/manish143p/UPI-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 500.00 1,423.09
UPI/DR/209510887541/Upstox/ 4692467162096
HDFC/upstoxsec@/5KBP88-
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 50.00 1,473.09
UPI/CR/209517849228/Master FROM
M/MAHB/manish143p/UPI- 5098921162093
8 Apr 2022 8 Apr 2022 BY TRANSFER- TRANSFER 350.00 1,823.09
UPI/CR/209806646409/Rajput FROM
P/BARB/7046123510/NA- 5099157162093
8 Apr 2022 8 Apr 2022 BY TRANSFER- TRANSFER 8,514.00 10,337.09
NEFT*HDFC0004989*2040884 FROM
18138*SUKANI HR 3199410044308
MANAGEMENT-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 40.00 10,297.09
UPI/DR/209822892793/RAJEN 5097890162091
DRA/PYTM/paytmqr281/UPI-
9 Apr 2022 9 Apr 2022 TO TRANSFER-INB Amazon 14993923737IGA 325.00 9,972.09
Seller Services Pv- NIUNBO7
TRANSFER TO
45
10 Apr 10 Apr by debit card-SBIPG 325.00 9,647.09
2022 2022 XW0509367890AMAZON
MUMBAI-
10 Apr 10 Apr BY TRANSFER- TRANSFER 2,000.00 11,647.09
2022 2022 UPI/CR/210062290346/Master FROM
M/MAHB/manish143p/UPI- 5099262162093
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 600.00 11,047.09
2022 2022 UPI/DR/210013418325/Shree 5098102162094
Sa/UTIB/7984976634/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 20.00 11,027.09
2022 2022 UPI/DR/210013526554/Nishad 4692672162092
R/PYTM/paytmqr281/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 190.00 10,837.09
2022 2022 UPI/DR/210013257531/KOTAD 4692667162099
IYA/PYTM/paytmqr281/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 5.00 10,832.09
2022 2022 UPI/DR/210014352432/VINAY 4694422162093
NA/BARB/vinaymistr/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 2,000.00 8,832.09
2022 2022 UPI/DR/210018559147/Master 4898921162099
M/MAHB/manish143p/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 68.00 8,764.09
2022 2022 UPI/DR/210021730848/GIRISH 5098112162093
KU/BARB/amzn000618/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 1,280.48 7,483.61
2022 2022 UPI/DR/210022055943/BIGTR 5098096162097
EE /UTIB/bookmyshow/UPI-
10 Apr 10 Apr BY TRANSFER- TRANSFER 642.00 8,125.61
2022 2022 UPI/CR/210043585413/Rajput FROM
P/BARB/pavanpatil/UPI- 4693735162095
11 Apr 11 Apr by debit card-SBIPG 349.00 7,776.61
2022 2022 XW0511236103AMAZON
MUMBAI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,000.00 5,776.61
2022 2022 UPI/DR/210111384373/Upstox/ 5097534162090
HDFC/upstoxsec@/5KBP88i-
11 Apr 11 Apr BY TRANSFER-INB Refund of 149939237371040 325.00 6,101.61
2022 2022 IGANIUNBO7- 4876861IXGAZH
QYY3
TRA
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 700.00 5,401.61
2022 2022 UPI/DR/210215672479/Upstox/ 5097632162099
HDFC/upstoxsec@/5KBP88i-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 400.00 5,001.61
2022 2022 UPI/DR/210309794350/Upstox/ 5097706162096
HDFC/upstoxsec@/5KBP88i-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 100.00 4,901.61
2022 2022 UPI/DR/210414010109/Upstox/ 5097823162092
HDFC/upstoxsec@/5KBP88-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 1,250.00 3,651.61
2022 2022 UPI/DR/210416587736/ROMIY 5097790162095
O C/YESB/kbru421210/UPI-
14 Apr 14 Apr BY TRANSFER- TRANSFER 1,200.00 4,851.61
2022 2022 UPI/CR/210454389310/Master FROM
M/MAHB/manish143p/UPI- 5098515162095
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 60.00 4,791.61
2022 2022 UPI/DR/210515483044/PRATA 5099684162093
P N/SBIN/q83903668@/UPI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 150.00 4,641.61
2022 2022 UPI/DR/210515631719/PRATA 4694220162091
P N/SBIN/q83903668@/UPI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 350.00 4,291.61
2022 2022 UPI/DR/210516462512/PINALB 5099668162093
EN/PYTM/8799373014/UPI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 1,000.00 3,291.61
2022 2022 UPI/DR/210555446455/Arham 4692593162090
Gift/UTIB/9265131569/NA-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 25.00 3,266.61
2022 2022 UPI/DR/210819184240/billdesk/ 4692424162096
ICIC/billdesk.p/UPI-
20 Apr 20 Apr BY TRANSFER- TRANSFER 600.00 3,866.61
2022 2022 UPI/CR/211046533160/Bhakti FROM
H/BARB/bhaktilad1/UPI- 4693273162098
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 3,600.00 266.61
2022 2022 UPI/DR/211020814021/LAXMA 4694011162090
N B/BARB/laxmanbirh/Payme-
21 Apr 21 Apr BY TRANSFER- TRANSFER 1,000.00 1,266.61
2022 2022 UPI/CR/211167241183/DHAR FROM
MESH/BARB/premanjara/UPI- 5098612162095
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 600.00 666.61
2022 2022 UPI/DR/211214291764/Bhakti 4694193162090
H/BARB/bhaktilad1/UPI-
23 Apr 23 Apr BY TRANSFER- TRANSFER 600.00 1,266.61
2022 2022 NEFT*HDFC0000240*N113221 FROM
928452675*RKSV 3199960044301
SECURITIES-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 500.00 766.61
2022 2022 UPI/DR/211621848600/Patil 5099429162096
Ro/BARB/patilrohit/UPI-
30 Apr 30 Apr BY TRANSFER- TRANSFER 20,000.00 20,766.61
2022 2022 NEFT*RBIS0GOGJEP*RBI120 FROM
2228635808*DISTRICT 3199677044304
TREASUR-
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 50.00 20,716.61
UPI/DR/212112135413/PaytmU 4694436162097
ser/PYTM/7861049269/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 1,500.00 22,216.61
UPI/CR/212150654357/Master FROM
M/MAHB/manish143p/UPI- 4693685162090
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 4,000.00 18,216.61
UPI/DR/212214368849/Rajput 4693815162095
P/BARB/pavanpatil/UPI-
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 4,000.00 22,216.61
UPI/CR/212251966614/PANDE FROM
Y B/KKBK/9499787967/Payme- 4899321162094
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 60.00 22,156.61
UPI/DR/212221272110/Janta 5097510162097
su/PYTM/paytmqr281/UPI-
3 May 2022 3 May 2022 TO TRANSFER- TRANSFER TO 12,400.00 9,756.61
UPI/DR/212311817372/Upstox/ 5097609162097
HDFC/upstoxsec@/5KBP88i-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 2,608.37 12,364.98
NEFT*HDFC0000240*N124221 FROM
942366332*RKSV 3199962044300
SECURITIES-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 5,000.00 7,364.98
UPI/DR/212410934177/DHAR 4694017162094
MESH/BARB/premanjara/UPI-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 12,400.00 19,764.98
NEFT*HDFC0000240*N125221 FROM
944089920*RKSV 3199972044308
SECURITIES-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 360.00 20,124.98
UPI/CR/212503941438/HEENA FROM
AN/BARB/heenadeshm/UPI- 5099095162091
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 500.00 19,624.98
UPI/DR/212521946525/Master 5097848162093
M/MAHB/manish143p/UPI-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 25.00 19,599.98
UPI/DR/212823529406/Jio 4692423162097
Mobi/YESB/jio@yesban/JIO20-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 180.00 19,779.98
UPI/CR/212919188953/DEEPA FROM
K /SBIN/dm887385@o/UPI- 4693085162091
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 495.00 19,284.98
UPI/DR/212965438884/Add 5097502162097
Mone/PYTM/add-
money@/Oid18-
13 May 13 May TO TRANSFER- TRANSFER TO 13,560.00 5,724.98
2022 2022 UPI/DR/213383192117/Life 4692608162098
Ins/NA/ipo.licins/UPI Man-
13 May 13 May TO TRANSFER- TRANSFER TO 1,000.00 4,724.98
2022 2022 UPI/DR/213318920417/Master 5097933162097
M/MAHB/manish143p/UPI-
16 May 16 May BY TRANSFER- TRANSFER 2,000.00 6,724.98
2022 2022 UPI/CR/213675564038/Bhakti FROM
H/BARB/bhaktilad1/UPI- 5098876162092
17 May 17 May TO TRANSFER- TRANSFER TO 2,000.00 4,724.98
2022 2022 UPI/DR/213711793344/Bhakti 5099465162093
H/BARB/bhaktilad1/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 25.00 4,699.98
2022 2022 UPI/DR/213818678581/EURON 4692502162097
ETG/ICIC/euronetgpa/UPI-
19 May 19 May BY TRANSFER- TRANSFER 1,000.00 5,699.98
2022 2022 UPI/CR/213970447734/RAJPU FROM
T /KKBK/6359600874/NA- 4693349162094
19 May 19 May TO TRANSFER- TRANSFER TO 4.00 5,695.98
2022 2022 UPI/DR/213922598038/Medicin 4692569162090
es/UTIB/9662620351/UPI-
23 May 23 May TO TRANSFER- TRANSFER TO 8.00 5,687.98
2022 2022 UPI/DR/214318536705/GIRISH 4693816162094 /
KU/BARB/amzn000618/UPI- MUGDHA RANI
MUGDHA RANI BOSE BOSE
24 May 24 May TO TRANSFER- TRANSFER TO 600.00 5,087.98
2022 2022 UPI/DR/214411980902/HARIK 5099451162098 /
RIS/BARB/q308813279/UPI-S S Vinodh
Vinodh
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 May 25 May BY TRANSFER- TRANSFER 500.00 5,587.98
2022 2022 UPI/CR/214503153050/NITIN FROM
SA/BARB/7984419832/Payme- 5098967162090
25 May 25 May BY TRANSFER- TRANSFER 500.00 6,087.98
2022 2022 UPI/CR/214538642593/Rajput FROM
P/BARB/7046123510/NA- 5098984162099
27 May 27 May TO TRANSFER- TRANSFER TO 200.00 5,887.98
2022 2022 UPI/DR/214713799774/HARIK 5097945162093
RIS/BARB/q308813279/UPI-
27 May 27 May TO TRANSFER- TRANSFER TO 100.00 5,787.98
2022 2022 UPI/DR/214720594972/Narendr 5097880162093
a/PYTM/paytmqr281/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 30.00 5,757.98
2022 2022 UPI/DR/214821449715/AMBIC 5097985162096
A S/PYTM/paytmqr281/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 90.00 5,667.98
2022 2022 UPI/DR/214918756070/Arham 5098088162097
Gift/UTIB/9265131569/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 100.00 5,567.98
2022 2022 UPI/DR/214921128942/ROSHA 4692663162093
N S/PYTM/paytmqr281/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 250.00 5,317.98
2022 2022 UPI/DR/215014224999/DEEPA 5097579162098
K /SBIN/dm887385@o/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 25.00 5,292.98
2022 2022 UPI/DR/215016386149/EURON 5097510162097
ETG/ICIC/euronetgpa/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 55.00 5,237.98
2022 2022 UPI/DR/215017617171/GIRISH 5099345162090
KU/BARB/amzn000618/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 1.00 5,236.98
2022 2022 UPI/DR/215022790384/DEEPA 5097573162094
K /SBIN/dm887385@o/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 20.00 5,216.98
2022 2022 UPI/DR/215022794181/AMAL 5097534162090
KRI/PYTM/paytmqr281/UPI-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 50.00 5,166.98
UPI/DR/215221286719/RAJEN 4692535162099
DRA/PYTM/paytmqr281/UPI-
3 Jun 2022 3 Jun 2022 BY TRANSFER- TRANSFER 2,000.00 7,166.98
UPI/CR/215421762950/Shrivast FROM
/SBIN/abshrivast/UPI- 4693497162093
3 Jun 2022 3 Jun 2022 BY TRANSFER- TRANSFER 1,000.00 8,166.98
UPI/CR/215421906015/BHAMA FROM
RE /SBIN/keulbhamar/UPI- 5099146162096
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 170.00 7,996.98
UPI/DR/215421123551/Bhakti 4694265162090
H/BARB/bhaktilad1/UPI-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 5,000.00 2,996.98
UPI/DR/215421164862/Bhakti 5099702162095
H/BARB/bhaktilad1/UPI-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 1,000.00 1,996.98
UPI/DR/215421205925/BHAMA 4694231162099
RE /SBIN/keulbhamar/UPI-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 209.00 1,787.98
UPI/DR/215515324712/billdesk/ 5098000162098
ICIC/billdesk.p/UPI-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 5.00 1,782.98
UPI/DR/215722283200/Abhishe 4692443162093
k/PYTM/paytmqr281/UPI-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 15.00 1,767.98
UPI/DR/215722275670/Abhishe 4692431162097
k/PYTM/paytmqr281/UPI-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 25.00 1,742.98
UPI/DR/215820009223/billdesk/ 5097636162095
ICIC/billdesk.p/UPI-
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