Account # 5013063974 SAVINGS

Account Statement Branch Kanpur - The Mall

02 Aug 2022 - 02 Nov 2022

Vishal Soni
CRN XXXXXX069
147-11 BANDHU HAR NR TRIPATHI
BUILDING
Unnao - 209801

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 02 Aug 2022 02 Aug 2022 UPI/GURPREET SINGH UPI-221462207273 +220.00 3,223.40

03:24 AM /221460302187/Payment from Ph

2 02 Aug 2022 02 Aug 2022 NACH-10-DR-HDBFINANCIALSERLTD- NACHDB020822007 -1,118.00 2,105.40

08:17 AM 0000000000000221437 08142

3 02 Aug 2022 02 Aug 2022 UPI/Shailesh UPI-221464967509 -75.00 2,030.40

10:35 AM kumar/221414073635/Oid2022080210
35

4 02 Aug 2022 02 Aug 2022 UPI/Shailesh UPI-221465304701 -37.00 1,993.40

10:55 AM kumar/221415352584/Oid2022080210
55

5 02 Aug 2022 02 Aug 2022 UPI/SACHIN UPI-221468178546 +2,000.00 3,993.40

01:45 PM AGARWAL/221443815201/UPI

6 02 Aug 2022 02 Aug 2022 UPI/MO AARIF SO UPI-221469583113 +400.00 4,393.40

03:04 PM SAB/221406237188/Payment from Ph

7 02 Aug 2022 02 Aug 2022 ATL/9726/622018/SBI SADAR BAZAR 221416023472 -3,000.00 1,393.40
04:17 PM UNNAO020822/16:17

8 03 Aug 2022 03 Aug 2022 UPI/GOPAL SO MR UPI-221585847276 -200.00 1,193.40

02:07 PM RA/221539807308/NA

9 04 Aug 2022 04 Aug 2022 UPI/DURGESH UPI-221607386203 +2,500.00 3,693.40

07:06 PM YADAV/221662681798/NA

10 05 Aug 2022 05 Aug 2022 NACH-10-DR-HDFC BANK LIMITED- NACHDB050822001 -3,333.00 360.40
08:34 AM 0056425A00313 32507

11 05 Aug 2022 05 Aug 2022 UPI/PUTTI LAL/221796159935/UPI UPI-221715652300 +1.00 361.40

10:52 AM

12 05 Aug 2022 05 Aug 2022 UPI/PUTTI LAL/221796192892/UPI UPI-221715675767 +299.00 660.40

10:53 AM

13 05 Aug 2022 05 Aug 2022 UPI/ACHCHAN KUMAR UPI-221717922134 +310.00 970.40

01:08 PM S/221732438481/Payment from Ph

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 1 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 05 Aug 2022 05 Aug 2022 UPI/DURGESH UPI-221722577988 -500.00 470.40

05:58 PM YADAV/221709923835/Payment from
Ph

15 05 Aug 2022 05 Aug 2022 UPI/AHAMADMIYAN SO UPI-221726204501 +700.00 1,170.40

08:39 PM /221754004466/UPI

16 06 Aug 2022 06 Aug 2022 Chrg: IMPS Transaction Dated On 30- TBMS-1001937101 -5.90 1,164.50
11:12 AM Jul-2022

17 06 Aug 2022 06 Aug 2022 UPI/DURGESH UPI-221838363869 -1,000.00 164.50

04:56 PM YADAV/221812726729/Payment from
Ph

18 07 Aug 2022 07 Aug 2022 UPI/JITENDRA KUMAR UPI-221951914407 -20.00 144.50

01:02 PM /221973857479/Payment from Ph

19 07 Aug 2022 07 Aug 2022 UPI/AKSHAY GUPTA S UPI-221954434173 -45.00 99.50

03:42 PM /221903289574/Payment from Ph

20 07 Aug 2022 07 Aug 2022 Recd:IMPS/221919377148/RAJNIKAN IMPS- +500.00 599.50

07:19 PM T/KKBK/X0873/visha 221919191515

21 09 Aug 2022 09 Aug 2022 UPI/AHIR JAGRAM UPI-222184848289 +1,000.00 1,599.50

01:03 PM RAJ/222182549064/Payment from Ph

22 09 Aug 2022 09 Aug 2022 UPI/VIRENDRA UPI-222184885754 -1,000.00 599.50

01:05 PM KUMAR/222123678693/NA

23 11 Aug 2022 11 Aug 2022 Recd:IMPS/222307649994/RAJNIKAN IMPS- +700.00 1,299.50

07:54 AM T/KKBK/X0873/visha 222307163218

24 11 Aug 2022 11 Aug 2022 ATL/9726/800001/1107 GANDHI 222309006516 -500.00 799.50

09:52 AM NAGAR UNNA110822/09:52

25 12 Aug 2022 12 Aug 2022 Recd:IMPS/222409166398/RAJNIKAN IMPS- +1,000.00 1,799.50

09:59 AM T/KKBK/X0873/visha 222409780932

26 12 Aug 2022 12 Aug 2022 ATW/9726/R-44/1 Express 222407630415 -1,000.00 799.50

12:32 PM roadKanpurUPIN120822/12:32

27 12 Aug 2022 12 Aug 2022 UPI/EURONETGPAY/222433293326/U UPI-222436911576 -179.00 620.50

01:43 PM PI

28 12 Aug 2022 12 Aug 2022 UPI/Airtel UPI-222445541420 -19.00 601.50

09:35 PM Recharge/222494706908/Oid1888255
4712@

29 14 Aug 2022 14 Aug 2022 UPI/HARSH DIXIT SO UPI-222676794038 +1,000.00 1,601.50

09:06 PM /222630177756/UPI

30 15 Aug 2022 15 Aug 2022 SentIMPS222711621683harshita IMPS- -500.00 1,101.50

11:29 AM t/SBINX0037/TRANSFER 222711621684

31 15 Aug 2022 15 Aug 2022 UPI/SHIVANG UPI-222782978115 -40.00 1,061.50

12:24 PM TIWARI/222768444167/Payment from
Ph

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 2 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

32 15 Aug 2022 15 Aug 2022 UPI/Paytm UPI-222790177023 -25.00 1,036.50

07:44 PM Bill/222798831569/Oid18909214495@

33 15 Aug 2022 15 Aug 2022 UPI/Amazon Pay/222743831476/You UPI-222793075360 -379.00 657.50

10:19 PM are paying

34 16 Aug 2022 16 Aug 2022 UPI/FAIJ/222826508121/NA UPI-222899384400 -200.00 457.50

01:36 PM

35 17 Aug 2022 17 Aug 2022 UPI/Rukhsar/222935889952/Payment UPI-222910390715 +300.00 757.50

03:55 AM from Ph

36 17 Aug 2022 17 Aug 2022 UPI/KAMAL UPI-222918454055 -60.00 697.50

04:40 PM RATHOUR/222980435946/Payment
from Ph

37 18 Aug 2022 18 Aug 2022 UPI/billdesktez/223082535226/UPI UPI-223026640174 -99.00 598.50

12:31 AM

38 18 Aug 2022 18 Aug 2022 UPI/PUTTI LAL/223072308612/UPI UPI-223029297071 +500.00 1,098.50

10:35 AM

39 18 Aug 2022 18 Aug 2022 UPI/PUTTI LAL/223074662639/UPI UPI-223031287635 +500.00 1,598.50

12:29 PM

40 18 Aug 2022 18 Aug 2022 UPI/VIRENDRA UPI-223032416174 -1,000.00 598.50

01:27 PM KUMAR/223025461354/NA

41 18 Aug 2022 18 Aug 2022 UPI/VIRENDRA UPI-223032830904 +10.00 608.50

01:51 PM KUMAR/223027180588/NA

42 18 Aug 2022 18 Aug 2022 UPI/PINKI UPI-223033624449 -20.00 588.50

02:37 PM DEVI/223010171515/Payment from Ph

43 18 Aug 2022 18 Aug 2022 UPI/NEERAJ UPI-223035434841 +1,000.00 1,588.50

04:38 PM KUMAR/223009975620/Payment from
Ph

44 19 Aug 2022 19 Aug 2022 UPI/Paytm UPI-223146868574 -239.00 1,349.50

11:41 AM Bill/223195677282/Oid18898129233@

45 19 Aug 2022 19 Aug 2022 UPI/Airtel UPI-223156583368 -19.00 1,330.50

08:59 PM Recharge/223198428131/Oid1892369
9079@

46 20 Aug 2022 20 Aug 2022 UPI/VIRENDRA UPI-223262464374 -1,000.00 330.50

11:27 AM KUMAR/223217612621/NA

47 20 Aug 2022 20 Aug 2022 UPI/KOMALPREET UPI-223267188173 -50.00 280.50

04:09 PM KAUR/223237551824/Payment from
Ph

48 24 Aug 2022 24 Aug 2022 Recd:IMPS/223608701945/RAJNIKAN IMPS- +3,950.00 4,230.50

08:11 AM T/KKBK/X0873/visha 223608485635

49 24 Aug 2022 24 Aug 2022 UPI/AJEET SINGH SO UPI-223624371591 -3,000.00 1,230.50

08:12 AM /223668060312/Payment from Ph

50 24 Aug 2022 24 Aug 2022 UPI/DURGESH UPI-223631509329 +970.00 2,200.50

04:25 PM YADAV/223646153748/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 3 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

51 24 Aug 2022 24 Aug 2022 UPI/WOOD CART UPI-223631533830 -650.00 1,550.50

04:27 PM INFO/223600671686/Upi Transaction

52 24 Aug 2022 24 Aug 2022 UPI/WOOD CART UPI-223633338764 -300.00 1,250.50

06:17 PM INFO/223600690559/Upi Transaction

53 25 Aug 2022 25 Aug 2022 UPI/KANTI DEVI/223701590446/UPI UPI-223745659332 +500.00 1,750.50

02:27 PM

54 25 Aug 2022 25 Aug 2022 ATL/9726/622018/CIVIL LINES 223717019043 -500.00 1,250.50

05:18 PM UNNAOUNNA250822/17:18

55 27 Aug 2022 27 Aug 2022 UPI/MUKESH UPI-223977031921 +4,950.00 6,200.50

12:54 PM SINGH/223950573769/Payment from
Ph

56 27 Aug 2022 27 Aug 2022 UPI/MOHD SALMAN UPI-223977094409 -2,000.00 4,200.50

12:58 PM ./223958975337/UPI

57 27 Aug 2022 27 Aug 2022 UPI/MOHD SALMAN UPI-223977100552 -1,850.00 2,350.50

12:58 PM ./223984877164/UPI

58 27 Aug 2022 27 Aug 2022 UPI/MOHD SALMAN UPI-223977149794 -1,000.00 1,350.50

01:01 PM ./223995174183/UPI

59 29 Aug 2022 29 Aug 2022 UPI/Shailesh UPI-224107503299 -30.00 1,320.50

08:49 AM kumar/224102337088/Oid2022082908
48

60 29 Aug 2022 29 Aug 2022 UPI/VIRENDRA UPI-224108762385 -100.00 1,220.50

10:32 AM KUMAR/224117948901/NA

61 30 Aug 2022 30 Aug 2022 UPI/DURGESH UPI-224230460271 +1,140.00 2,360.50

03:28 PM YADAV/224238879509/NA

62 30 Aug 2022 30 Aug 2022 UPI/Easy Pay UPI-224230567655 -800.00 1,560.50

03:35 PM Privat/224201680996/Upi Transaction

63 30 Aug 2022 30 Aug 2022 UPI/Easy Pay UPI-224230645770 -300.00 1,260.50

03:40 PM Privat/224201681713/Upi Transaction

64 30 Aug 2022 30 Aug 2022 UPI/DURGESH UPI-224237623419 +950.00 2,210.50

09:00 PM YADAV/224280376654/NA

65 30 Aug 2022 30 Aug 2022 UPI/Baroda E UPI-224237714815 -900.00 1,310.50

09:04 PM Gatewa/224224690548/IPG
10120222426

66 31 Aug 2022 31 Aug 2022 UPI/DRUTHERS UPI-224352442873 -600.00 710.50

05:45 PM SOFTWA/224382680415/PaymentReq
uest

67 31 Aug 2022 31 Aug 2022 UPI/DURGESH UPI-224352444325 +950.00 1,660.50

05:45 PM YADAV/224319992594/UPI

68 31 Aug 2022 31 Aug 2022 UPI/DRUTHERS UPI-224352466995 -300.00 1,360.50

05:46 PM SOFTWA/224359439033/PaymentReq
uest

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 4 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

69 31 Aug 2022 31 Aug 2022 UPI/HARSH DIXIT SO UPI-224354210564 -500.00 860.50

07:02 PM /224378096728/UPI

70 31 Aug 2022 31 Aug 2022 UPI/DURGESH UPI-224356271456 +2,000.00 2,860.50

08:21 PM YADAV/224370626534/NA

71 31 Aug 2022 31 Aug 2022 UPI/JYOTIMA UPI-224356688396 -1,050.00 1,810.50

08:40 PM DIXIT/224372533920/NA

72 31 Aug 2022 31 Aug 2022 UPI/HARSH DIXIT SO UPI-224357831078 +1,050.00 2,860.50

09:38 PM /224381463805/UPI

73 31 Aug 2022 31 Aug 2022 UPI/DINESH UPI-224358008508 -900.00 1,960.50

09:48 PM DANGI/224388066131/NA

74 31 Aug 2022 31 Aug 2022 UPI/HARSH DIXIT SO UPI-224358081145 -950.00 1,010.50

09:52 PM /224333399746/UPI

75 01 Sep 2022 01 Sep 2022 UPI/HARSH DIXIT SO UPI-224473028076 +500.00 1,510.50

07:27 PM /224498771283/UPI

76 01 Sep 2022 01 Sep 2022 Chrg: IMPS Transaction Dated On 15- TBMS-1016390456 -5.90 1,504.60
08:13 PM Aug-2022

77 01 Sep 2022 01 Sep 2022 UPI/DAVINDER UPI-224474535940 -50.00 1,454.60

08:24 PM SINGH/224475197631/Oid63904@DA
VIND

78 01 Sep 2022 01 Sep 2022 UPI/DURGESH UPI-224474904073 +1,930.00 3,384.60

08:38 PM YADAV/224476819178/NA

79 01 Sep 2022 01 Sep 2022 UPI/DINESH UPI-224475024455 -860.00 2,524.60

08:43 PM DANGI/224438451747/pay

80 01 Sep 2022 01 Sep 2022 UPI/DINESH UPI-224475310905 -900.00 1,624.60

08:55 PM DANGI/224438528466/pay

81 01 Sep 2022 01 Sep 2022 UPI/JYOTIMA UPI-224475345762 -50.00 1,574.60

08:56 PM DIXIT/224478703994/NA

82 02 Sep 2022 02 Sep 2022 NACH-10-DR-HDBFINANCIALSERLTD- NACHDB020922009 -1,118.00 456.60

10:52 AM 0000000000000221437 24605

83 02 Sep 2022 02 Sep 2022 UPI/VIJAY BAHADUR UPI-224590391212 -90.00 366.60

06:22 PM S/224557492176/Oid202209021822

84 02 Sep 2022 02 Sep 2022 UPI/Shailesh UPI-224592866971 -56.00 310.60

07:55 PM kumar/224568891135/Oid2022090219
55

85 03 Sep 2022 03 Sep 2022 UPI/HARSH DIXIT SO UPI-224611254525 +5.00 315.60

07:53 PM /224651379656/UPI

86 03 Sep 2022 03 Sep 2022 UPI/Shailesh UPI-224611278689 -5.00 310.60

07:54 PM kumar/224665668060/Oid2022090319
54

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 5 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

87 03 Sep 2022 03 Sep 2022 UPI/DURGESH UPI-224611691013 +950.00 1,260.60

08:10 PM YADAV/224677619899/NA

88 03 Sep 2022 03 Sep 2022 UPI/DINESH UPI-224612052738 -900.00 360.60

08:25 PM DANGI/224650451113/NA

89 04 Sep 2022 04 Sep 2022 UPI/Harsh UPI-224725487935 +1.00 361.60

05:15 PM Chaudhar/224717725166/Payment
from Ai

90 04 Sep 2022 04 Sep 2022 UPI/Harsh UPI-224725509322 +2,999.00 3,360.60

05:17 PM Chaudhar/224717725752/Payment
from Ai

91 04 Sep 2022 04 Sep 2022 UPI/DURGESH UPI-224729469904 +960.00 4,320.60

07:44 PM YADAV/224760531900/NA

92 04 Sep 2022 04 Sep 2022 UPI/DINESH UPI-224730591838 -850.00 3,470.60

08:34 PM DANGI/224755871126/NA

93 04 Sep 2022 04 Sep 2022 UPI/AMIT UPI-224731766092 -50.00 3,420.60

09:36 PM KANOUJIYA/224780628274/NA

94 05 Sep 2022 05 Sep 2022 NACH-10-DR-HDFC BANK LIMITED- NACHDB050922003 -3,333.00 87.60
09:43 AM 0056425A00313 90757

95 05 Sep 2022 05 Sep 2022 UPI/Subhash UPI-224839985686 +200.00 287.60

01:34 PM Singh/224810411425/Payment from
Ph

96 05 Sep 2022 05 Sep 2022 UPI/FAIJAN UPI-224840572614 -130.00 157.60

02:06 PM ALI/224827789760/Payment from Ph

97 05 Sep 2022 05 Sep 2022 UPI/Subhash UPI-224840960736 +20.00 177.60

02:27 PM Singh/224896593642/Payment from
Ph

98 05 Sep 2022 05 Sep 2022 UPI/SANGEETA UPI-224842348822 +4,000.00 4,177.60

03:51 PM KATIYA/224839998466/Payment from
Ph

99 05 Sep 2022 05 Sep 2022 UPI/Subhash UPI-224842462280 -4,000.00 177.60

03:58 PM Singh/224846477933/Payment from
Ph

10 05 Sep 2022 05 Sep 2022 UPI/DURGESH UPI-224848140820 +1,880.00 2,057.60

0 08:28 PM YADAV/224864412119/NA

10 05 Sep 2022 05 Sep 2022 UPI/JYOTIMA UPI-224848363709 -970.00 1,087.60

1 08:38 PM DIXIT/224865367148/NA

10 05 Sep 2022 05 Sep 2022 UPI/DINESH UPI-224848550745 -950.00 137.60

2 08:46 PM DANGI/224861775567/NA

10 06 Sep 2022 06 Sep 2022 Recd:IMPS/224908082906/RAJNIKAN IMPS- +1,500.00 1,637.60

3 08:54 AM T/KKBK/X0873/pay 224908284892

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 6 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

10 06 Sep 2022 06 Sep 2022 ATL/9726/800001/CIVIL 224910002930 -1,000.00 637.60

4 10:55 AM LINESUNNAOUPIN060922/10:55

10 06 Sep 2022 06 Sep 2022 UPI/DURGESH UPI-224967951781 +1,150.00 1,787.60

5 09:59 PM YADAV/224970441087/NA

10 06 Sep 2022 06 Sep 2022 UPI/DINESH DANGI/224968148536/hh UPI-224968006145 -1,000.00 787.60

6 10:02 PM

10 07 Sep 2022 07 Sep 2022 UPI/Shailesh UPI-225070980587 -35.00 752.60

7 08:49 AM kumar/225000834047/Oid2022090708
48

10 08 Sep 2022 08 Sep 2022 UPI/SHRIRAM UPI-225191276483 -30.00 722.60

8 11:08 AM MAURYA/225114245637/NA

10 08 Sep 2022 08 Sep 2022 UPI/DURGESH UPI-225103775584 +7,310.00 8,032.60

9 09:36 PM YADAV/225178817192/NA

11 08 Sep 2022 08 Sep 2022 UPI/JYOTIMA UPI-225103949028 -2,400.00 5,632.60

0 09:45 PM DIXIT/225179417031/NA

11 08 Sep 2022 08 Sep 2022 UPI/ATOM UPI-225104072104 -1,450.00 4,182.60

1 09:52 PM TECHNOLOGI/225119417317/collect-
pay-req

11 08 Sep 2022 08 Sep 2022 UPI/AMIT UPI-225104317585 -1,450.00 2,732.60

2 10:07 PM KANOUJIYA/225170633365/NA

11 08 Sep 2022 08 Sep 2022 UPI/DINESH UPI-225104499160 -1,000.00 1,732.60

3 10:18 PM DANGI/225179988633/NA

11 08 Sep 2022 08 Sep 2022 UPI/AMIT UPI-225104867946 +1,350.00 3,082.60

4 10:45 PM KANOUJIYA/225172270376/NA

11 08 Sep 2022 08 Sep 2022 UPI/ATOM UPI-225105141899 -1,350.00 1,732.60

5 11:08 PM TECHNOLOGI/225119523308/collect-
pay-req

11 08 Sep 2022 08 Sep 2022 UPI/DINESH UPI-225105360839 -890.00 842.60

6 11:32 PM DANGI/225180208844/NA

11 09 Sep 2022 09 Sep 2022 UPI/SHIVANG UPI-225209357609 +2,000.00 2,842.60

7 11:15 AM TIWARI/225217951790/NA

11 09 Sep 2022 09 Sep 2022 SentIMPS225211500553harshita IMPS- -1,500.00 1,342.60

8 11:18 AM t/SBINX0037/TRANSFER 225211500555

11 09 Sep 2022 09 Sep 2022 UPI/MANEESH SO UPI-225211513809 -500.00 842.60

9 01:17 PM GUDD/225215453833/Pay to BharatPe

12 10 Sep 2022 10 Sep 2022 UPI/Airtel/225381091050/Oid1909144 UPI-225331260029 -19.00 823.60

0 03:12 PM 5841@

12 10 Sep 2022 10 Sep 2022 UPI/Airtel/225392655530/Oid1907207 UPI-225333114104 -19.00 804.60

1 05:03 PM 5704@

12 10 Sep 2022 10 Sep 2022 UPI/Jamshed/225305784099/Paymen UPI-225339529426 +120.00 924.60

2 09:43 PM t from Ph

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 7 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

12 10 Sep 2022 10 Sep 2022 UPI/DURGESH UPI-225340006561 +3,370.00 4,294.60

3 10:09 PM YADAV/225379197783/NA

12 10 Sep 2022 10 Sep 2022 UPI/HARSH DIXIT SO UPI-225340104307 -1,130.00 3,164.60

4 10:15 PM /225385797651/UPI

12 10 Sep 2022 10 Sep 2022 UPI/DINESH UPI-225340531261 -900.00 2,264.60

5 10:44 PM DANGI/225391214680/NA

12 10 Sep 2022 10 Sep 2022 UPI/DINESH UPI-225340791962 -1,200.00 1,064.60

6 11:06 PM DANGI/225391302946/NA

12 10 Sep 2022 10 Sep 2022 UPI/AMIT UPI-225340821048 -50.00 1,014.60

7 11:08 PM KANOUJIYA/225371523178/NA

12 11 Sep 2022 11 Sep 2022 UPI/Shailesh UPI-225447740218 -10.00 1,004.60

8 01:41 PM kumar/225426638646/Oid2022091113
40

12 11 Sep 2022 11 Sep 2022 UPI/DURGESH UPI-225456834015 +5,390.00 6,394.60

9 08:55 PM YADAV/225469973006/NA

13 11 Sep 2022 11 Sep 2022 UPI/HARSH DIXIT SO UPI-225456970960 -1,350.00 5,044.60

0 09:02 PM /225449521681/UPI

13 11 Sep 2022 11 Sep 2022 UPI/DINESH UPI-225457852521 -1,900.00 3,144.60

1 09:48 PM DANGI/225496266158/NA

13 11 Sep 2022 11 Sep 2022 UPI/AMIT UPI-225458498456 -1,890.00 1,254.60

2 10:32 PM KANOUJIYA/225475773162/NA

13 12 Sep 2022 12 Sep 2022 UPI/Shailesh UPI-225560580133 -10.00 1,244.60

3 08:22 AM kumar/225502573539/Oid2022091208
22

13 13 Sep 2022 13 Sep 2022 Recd:IMPS/225609679357/RAJNIKAN IMPS- +350.00 1,594.60

4 09:05 AM T/KKBK/X0873/visha 225609366545

13 13 Sep 2022 13 Sep 2022 UPI/RAJNI KANT/225653659580/UPI UPI-225679286327 -10.00 1,584.60

5 09:18 AM

13 13 Sep 2022 13 Sep 2022 UPI/DURGESH UPI-225682116179 +500.00 2,084.60

6 12:18 PM YADAV/225628419357/NA

13 13 Sep 2022 13 Sep 2022 UPI/DURGESH UPI-225686173526 +4,400.00 6,484.60

7 04:10 PM YADAV/225642196383/NA

13 13 Sep 2022 13 Sep 2022 UPI/JYOTIMA UPI-225686772913 -1,050.00 5,434.60

8 04:46 PM DIXIT/225644252587/NA

13 13 Sep 2022 13 Sep 2022 UPI/PRISINAYA UPI-225686798113 -750.00 4,684.60

9 04:47 PM SOLUT/225606104752/819191127

14 13 Sep 2022 13 Sep 2022 UPI/PRISINAYA UPI-225686948887 -300.00 4,384.60

0 04:56 PM SOLUT/225606149389/819207680

14 13 Sep 2022 13 Sep 2022 UPI/AMIT UPI-225686995625 -1,100.00 3,284.60

1 04:59 PM KANOUJIYA/225645024780/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 8 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 13 Sep 2022 13 Sep 2022 UPI/AMIT UPI-225687268326 -1,050.00 2,234.60

2 05:14 PM KANOUJIYA/225646010789/NA

14 13 Sep 2022 13 Sep 2022 UPI/HARSH DIXIT SO UPI-225687873138 -50.00 2,184.60

3 05:46 PM /225671176993/UPI

14 13 Sep 2022 13 Sep 2022 SentIMPS225620490640harshita IMPS- -1,500.00 684.60

4 08:03 PM t/SBINX0037/TRANSFER 225620490641

14 13 Sep 2022 13 Sep 2022 UPI/Mrs RAM UPI-225694169475 +250.00 934.60

5 10:28 PM SINGH/225697272632/Payment from
Ph

14 14 Sep 2022 14 Sep 2022 UPI/DURGESH UPI-225705035766 +1,420.00 2,354.60

6 05:13 PM YADAV/225749237321/NA

14 14 Sep 2022 14 Sep 2022 UPI/AMIT UPI-225705061044 -1,400.00 954.60

7 05:14 PM KANOUJIYA/225749328228/NA

14 15 Sep 2022 15 Sep 2022 UPI/DURGESH UPI-225821237020 +5,800.00 6,754.60

8 03:26 PM YADAV/225835693466/NA

14 15 Sep 2022 15 Sep 2022 UPI/Airtel/225894880342/Oid1916705 UPI-225822105068 -19.00 6,735.60

9 04:19 PM 3806@

15 15 Sep 2022 15 Sep 2022 UPI/AMIT UPI-225822159983 -3,700.00 3,035.60

0 04:22 PM KANOUJIYA/225848680443/NA

15 15 Sep 2022 15 Sep 2022 UPI/PRIORITY UPI-225822444085 -650.00 2,385.60

1 04:39 PM RESOUR/225817713687/NA

15 15 Sep 2022 15 Sep 2022 UPI/Airtel/225896377853/Oid1912501 UPI-225823601157 -239.00 2,146.60

2 05:43 PM 9916@

15 15 Sep 2022 15 Sep 2022 UPI/VIRENDRA UPI-225823673237 -50.00 2,096.60

3 05:46 PM KUMAR/225843959689/NA

15 15 Sep 2022 15 Sep 2022 UPI/HARSH DIXIT SO UPI-225823969391 -1,010.00 1,086.60

4 06:01 PM /225897338014/UPI

15 15 Sep 2022 15 Sep 2022 UPI/DURGESH UPI-225829945920 +10.00 1,096.60

5 10:19 PM YADAV/225876878930/NA

15 16 Sep 2022 16 Sep 2022 UPI/PRIORITY UPI-225932491277 -300.00 796.60

6 08:45 AM RESOUR/225920711705/pay

15 16 Sep 2022 16 Sep 2022 UPI/DURGESH UPI-225939174352 +5,350.00 6,146.60

7 03:45 PM YADAV/225938109473/NA

15 16 Sep 2022 16 Sep 2022 UPI/Deepak ./225938484920/NA UPI-225939287651 -50.00 6,096.60

8 03:52 PM

15 16 Sep 2022 16 Sep 2022 UPI/PRIORITY UPI-225939318304 -700.00 5,396.60

9 03:54 PM RESOUR/225923209160/gga

16 16 Sep 2022 16 Sep 2022 UPI/HARSH DIXIT SO UPI-225939710866 -1,070.00 4,326.60

0 04:18 PM /225991561701/UPI

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 9 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

16 16 Sep 2022 16 Sep 2022 UPI/AMIT UPI-225940765001 -3,160.00 1,166.60

1 05:19 PM KANOUJIYA/225943634318/NA

16 16 Sep 2022 16 Sep 2022 UPI/HARSH DIXIT SO UPI-225940955555 +1,070.00 2,236.60

2 05:29 PM /225944341604/NA

16 16 Sep 2022 16 Sep 2022 UPI/AMIT UPI-225941090280 -1,060.00 1,176.60

3 05:36 PM KANOUJIYA/225944848512/NA

16 16 Sep 2022 16 Sep 2022 UPI/PRIORITY UPI-225944373008 -300.00 876.60

4 07:57 PM RESOUR/225924736275/ghaj

16 17 Sep 2022 17 Sep 2022 UPI/DURGESH UPI-226057378809 +7,180.00 8,056.60

5 04:04 PM YADAV/226043206474/NA

16 17 Sep 2022 17 Sep 2022 UPI/PRIORITY UPI-226057483244 -800.00 7,256.60

6 04:11 PM RESOUR/226028767800/hjak

16 17 Sep 2022 17 Sep 2022 UPI/PRIORITY UPI-226057547576 -300.00 6,956.60

7 04:15 PM RESOUR/226028778116/fhga

16 17 Sep 2022 17 Sep 2022 UPI/DURGESH UPI-226057656146 -239.00 6,717.60

8 04:21 PM YADAV/226044161936/NA

16 17 Sep 2022 17 Sep 2022 UPI/JYOTIMA UPI-226058098897 -1,160.00 5,557.60

9 04:47 PM DIXIT/226045693590/NA

17 17 Sep 2022 17 Sep 2022 UPI/AMIT UPI-226058135951 -4,760.00 797.60

0 04:49 PM KANOUJIYA/226045820689/NA

17 17 Sep 2022 17 Sep 2022 UPI/DURGESH UPI-226063063113 +1,210.00 2,007.60

1 08:25 PM YADAV/226065126432/NA

17 17 Sep 2022 17 Sep 2022 UPI/Dilip UPI-226063331540 -1,150.00 857.60

2 08:35 PM Bhakta/226059125754/Payment from
Ph

17 17 Sep 2022 17 Sep 2022 UPI/Airtel/226098699115/Oid1915052 UPI-226063674504 -19.00 838.60

3 08:50 PM 5396@

17 18 Sep 2022 18 Sep 2022 UPI/PRAMOD UPI-226168885497 +500.00 1,338.60

4 09:56 AM KANOJIYA/226105383417/NA

17 18 Sep 2022 18 Sep 2022 UPI/Jio/226184819730/Oid191506382 UPI-226169469648 -239.00 1,099.60

5 10:36 AM 98@

17 18 Sep 2022 18 Sep 2022 UPI/Airtel/226189322018/Oid1915280 UPI-226174016874 -19.00 1,080.60

6 02:58 PM 1402@

17 18 Sep 2022 18 Sep 2022 UPI/HARSH DIXIT SO UPI-226175274397 -200.00 880.60

7 04:18 PM /226107816077/UPI

17 18 Sep 2022 18 Sep 2022 UPI/DURGESH UPI-226176187270 +4,060.00 4,940.60

8 05:14 PM YADAV/226142047951/NA

17 18 Sep 2022 18 Sep 2022 UPI/AMIT UPI-226176378250 -4,000.00 940.60

9 05:24 PM KANOUJIYA/226142783387/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 10 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

18 18 Sep 2022 18 Sep 2022 UPI/DURGESH UPI-226181561438 +5,110.00 6,050.60

0 09:02 PM YADAV/226174313451/NA

18 18 Sep 2022 18 Sep 2022 UPI/AMIT UPI-226182395298 -2,860.00 3,190.60

1 09:44 PM KANOUJIYA/226177328615/NA

18 18 Sep 2022 18 Sep 2022 UPI/HARSH DIXIT SO UPI-226183097903 -1,850.00 1,340.60

2 10:28 PM /226117332875/UPI

18 19 Sep 2022 19 Sep 2022 UPI/KULDEEP/226241328023/Paymen UPI-226287511401 -1,000.00 340.60

3 11:10 AM t from Ph

18 19 Sep 2022 19 Sep 2022 UPI/PUTTI LAL/226279475053/UPI UPI-226290270464 +500.00 840.60

4 01:44 PM

18 19 Sep 2022 19 Sep 2022 UPI/VIRENDRA UPI-226290298231 -300.00 540.60

5 01:45 PM KUMAR/226224005034/NA

18 19 Sep 2022 19 Sep 2022 UPI/DURGESH UPI-226292092316 +3,250.00 3,790.60

6 03:29 PM YADAV/226239980817/NA

18 19 Sep 2022 19 Sep 2022 UPI/AMIT UPI-226293383051 -3,200.00 590.60

7 04:47 PM KANOUJIYA/226244257739/NA

18 19 Sep 2022 19 Sep 2022 UPI/DURGESH UPI-226294316853 +1,380.00 1,970.60

8 05:38 PM YADAV/226247560918/NA

18 19 Sep 2022 19 Sep 2022 UPI/DEEPAK UPI-226294322459 -1,350.00 620.60

9 05:38 PM KUMAR/226260918632/Payment from
Ph

19 19 Sep 2022 19 Sep 2022 UPI/DURGESH UPI-226294328554 +50.00 670.60

0 05:39 PM YADAV/226247607919/NA

19 19 Sep 2022 19 Sep 2022 UPI/DURGESH UPI-226294421307 +1,560.00 2,230.60

1 05:43 PM YADAV/226247949539/NA

19 19 Sep 2022 19 Sep 2022 UPI/GOPAL SO MR UPI-226294462155 +100.00 2,330.60

2 05:45 PM RA/226248104484/NA

19 19 Sep 2022 19 Sep 2022 UPI/AMIT UPI-226299081810 -1,550.00 780.60

3 08:59 PM KANOUJIYA/226266013066/NA

19 20 Sep 2022 20 Sep 2022 UPI/DURGESH UPI-226311190933 +2,950.00 3,730.60

4 04:47 PM YADAV/226345957395/NA

19 20 Sep 2022 20 Sep 2022 UPI/AMIT UPI-226311215770 -1,750.00 1,980.60

5 04:49 PM KANOUJIYA/226346044064/NA

19 20 Sep 2022 20 Sep 2022 UPI/PRIORITY UPI-226311315128 -800.00 1,180.60

6 04:54 PM RESOUR/226345269047/NA

19 20 Sep 2022 20 Sep 2022 UPI/PRIORITY UPI-226311397809 -300.00 880.60

7 04:58 PM RESOUR/226345286620/gjagtek

19 21 Sep 2022 21 Sep 2022 Recd:IMPS/226408485411/RAJNIKAN IMPS- +3,000.00 3,880.60

8 08:57 AM T/KKBK/X0873/visha 226408329020

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 11 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

19 21 Sep 2022 21 Sep 2022 UPI/Shailesh UPI-226421646349 -186.00 3,694.60

9 09:07 AM kumar/226403209366/Oid2022092109
07

20 21 Sep 2022 21 Sep 2022 UPI/SHIVANG UPI-226424207435 -500.00 3,194.60

0 11:53 AM TIWARI/226412057326/Oid202209211
153

20 21 Sep 2022 21 Sep 2022 UPI/VIRENDRA UPI-226429739733 -1,000.00 2,194.60

1 05:15 PM KUMAR/226440704624/NA

20 21 Sep 2022 21 Sep 2022 UPI/Shailesh UPI-226432101584 -35.00 2,159.60

2 07:05 PM kumar/226460137406/Oid2022092119
04

20 22 Sep 2022 22 Sep 2022 UPI/Shailesh UPI-226540313139 -100.00 2,059.60

3 10:08 AM kumar/226519593814/Oid2022092210
08

20 23 Sep 2022 23 Sep 2022 ATL/9726/622018/CIVIL LINES 226610004606 -500.00 1,559.60

4 10:09 AM UNNAOUNNA230922/10:09

20 24 Sep 2022 24 Sep 2022 UPI/HIMANSHU MOHAN UPI-226778257814 +1.00 1,560.60

5 12:20 PM /226761486914/UPI

20 24 Sep 2022 24 Sep 2022 UPI/HIMANSHU MOHAN UPI-226778266096 +999.00 2,559.60

6 12:21 PM /226761497375/UPI

20 24 Sep 2022 24 Sep 2022 UPI/DURGESH UPI-226779350820 +50.00 2,609.60

7 01:21 PM YADAV/226725029558/NA

20 24 Sep 2022 24 Sep 2022 UPI/Vi/226792648722/Oid1918254483 UPI-226783459231 -209.00 2,400.60

8 05:20 PM 1@

20 25 Sep 2022 25 Sep 2022 UPI/RAJESH UPI-226895953730 -50.00 2,350.60

9 12:14 PM KUMAR/226825953641/NA

21 25 Sep 2022 25 Sep 2022 UPI/Shailesh UPI-226896968625 -20.00 2,330.60

0 01:09 PM kumar/226829673661/Oid2022092513
09

21 26 Sep 2022 26 Sep 2022 UPI/Pankaj UPI-226920164683 -212.00 2,118.60

1 05:45 PM sweet/226942973018/Oid2022092617
45

21 26 Sep 2022 26 Sep 2022 UPI/VIVEK SONI/226939155459/Pay UPI-226924893545 -500.00 1,618.60

2 09:11 PM To VIVEK SO

21 28 Sep 2022 26 Sep 2022 Chrg: IMPS Transaction Dated On 09- TBMS-1029697170 -5.90 1,612.70
3 05:32 AM Sep-2022

21 28 Sep 2022 26 Sep 2022 Chrg: IMPS Transaction Dated On 13- TBMS-1029704419 -5.90 1,606.80
4 06:20 AM Sep-2022

21 28 Sep 2022 28 Sep 2022 UPI/PUTTI LAL/227182161289/UPI UPI-227152056245 +1,500.00 3,106.80

5 02:25 PM

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 12 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

21 28 Sep 2022 28 Sep 2022 UPI/VIRENDRA UPI-227152137469 -1,500.00 1,606.80

6 02:29 PM KUMAR/227136539129/NA

21 29 Sep 2022 29 Sep 2022 UPI/Mr SHIVAM UPI-227264582357 -20.00 1,586.80

7 08:08 AM SINGH/227208839818/Oid202209290
808

21 29 Sep 2022 29 Sep 2022 UPI/Ajay Kumar UPI-227264675922 -50.00 1,536.80

8 08:19 AM Aror/227209202813/Oid20220929081
7

21 29 Sep 2022 29 Sep 2022 UPI/CHANDRA UPI-227271970049 -100.00 1,436.80

9 03:50 PM PRAKASH/227234155772/NA

22 30 Sep 2022 30 Sep 2022 UPI/Shailesh UPI-227394283275 -100.00 1,336.80

0 07:02 PM kumar/227363469649/Oid2022093019
01

22 01 Oct 2022 30 Sep 2022 Int.Pd:5013063974:01-07-2022 to 30- +12.00 1,348.80

1 04:38 AM 09-2022

22 02 Oct 2022 02 Oct 2022 NACH-10-DR-HDBFINANCIALSERLTD- NACHDB021022005 -1,118.00 230.80

2 07:11 AM 0000000000000221437 43536

22 02 Oct 2022 02 Oct 2022 UPI/Airtel/227599219340/Oid1928600 UPI-227537096164 -19.00 211.80

3 07:41 PM 7844@

22 02 Oct 2022 02 Oct 2022 UPI/Shailesh UPI-227537982811 -10.00 201.80

4 08:13 PM kumar/227562343675/Oid2022100220
12

22 04 Oct 2022 04 Oct 2022 UPI/RAJAT GUPTA SO UPI-227762180834 +3,300.00 3,501.80

5 04:46 AM /227732609225/Payment from Ph

22 05 Oct 2022 05 Oct 2022 NACH-10-DR-HDFC BANK LIMITED- NACHDB051022002 -3,333.00 168.80
6 09:08 AM 0056425A00313 21151

22 05 Oct 2022 05 Oct 2022 UPI/Shailesh UPI-227883805160 -80.00 88.80

7 09:25 AM kumar/227802339688/Oid2022100509
25

22 05 Oct 2022 05 Oct 2022 UPI/Shailesh UPI-227895005371 -30.00 58.80

8 07:10 PM kumar/227860163624/Oid2022100519
10

22 06 Oct 2022 06 Oct 2022 UPI/DURGESH UPI-227909072298 +850.00 908.80

9 03:44 PM YADAV/227934848989/NA

23 06 Oct 2022 06 Oct 2022 UPI/PRIORITY UPI-227910174863 -550.00 358.80

0 04:46 PM RESOUR/227937948969/NA

23 06 Oct 2022 06 Oct 2022 UPI/PRIORITY UPI-227910419272 -300.00 58.80

1 04:59 PM RESOUR/227938029968/yuh

23 07 Oct 2022 07 Oct 2022 UPI/DURGESH UPI-228029060590 +1,800.00 1,858.80

2 04:52 PM YADAV/228042361165/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 13 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 07 Oct 2022 07 Oct 2022 UPI/PRIORITY UPI-228029094120 -600.00 1,258.80

3 04:54 PM RESOUR/228044054108/fgag

23 07 Oct 2022 07 Oct 2022 UPI/PRIORITY UPI-228029265466 -300.00 958.80

4 05:03 PM RESOUR/228044112537/gah

23 07 Oct 2022 07 Oct 2022 UPI/PRIORITY UPI-228029387551 -600.00 358.80

5 05:09 PM RESOUR/228044157650/hjs

23 07 Oct 2022 07 Oct 2022 UPI/PRIORITY UPI-228029496769 -300.00 58.80

6 05:14 PM RESOUR/228044204559/hak

23 08 Oct 2022 08 Oct 2022 UPI/Shailesh UPI-228147256288 -10.00 48.80

7 03:40 PM kumar/228131774790/Oid2022100815
40

23 09 Oct 2022 09 Oct 2022 UPI/Niraj General S/228212604208/NA UPI-228259336935 -5.00 43.80
8 10:05 AM

23 09 Oct 2022 09 Oct 2022 UPI/Nitesh UPI-228264350496 -10.00 33.80

9 02:53 PM Savita/228231583472/Oid2022100914
52

24 09 Oct 2022 09 Oct 2022 UPI/DURGESH UPI-228265410582 +1,700.00 1,733.80

0 03:53 PM YADAV/228234996416/NA

24 09 Oct 2022 09 Oct 2022 UPI/PRIORITY UPI-228265738982 -500.00 1,233.80

1 04:12 PM RESOUR/228255584852/hgg

24 09 Oct 2022 09 Oct 2022 UPI/PRIORITY UPI-228265839222 -300.00 933.80

2 04:18 PM RESOUR/228255597158/haja

24 09 Oct 2022 09 Oct 2022 UPI/PRIORITY UPI-228265995425 -500.00 433.80

3 04:27 PM RESOUR/228255656208/gah

24 09 Oct 2022 09 Oct 2022 UPI/PRIORITY UPI-228266105759 -350.00 83.80

4 04:33 PM RESOUR/228255690010/gajaj

24 09 Oct 2022 09 Oct 2022 UPI/DURGESH UPI-228266230033 +1,000.00 1,083.80

5 04:40 PM YADAV/228247730078/NA

24 09 Oct 2022 09 Oct 2022 UPI/SURJEET/228251378826/Paymen UPI-228267020848 -1,000.00 83.80

6 05:23 PM t from Ph

24 09 Oct 2022 09 Oct 2022 UPI/Shailesh UPI-228267831471 -5.00 78.80

7 06:02 PM kumar/228253734735/Oid2022100918
02

24 09 Oct 2022 09 Oct 2022 UPI/Shailesh UPI-228270377148 -15.00 63.80

8 07:46 PM kumar/228263639154/Oid2022100919
45

24 10 Oct 2022 10 Oct 2022 UPI/SHIVANG UPI-228378515348 -15.00 48.80

9 11:19 AM TIWARI/228319436856/Oid202210101
119

25 10 Oct 2022 10 Oct 2022 UPI/DURGESH UPI-228384947608 +1,900.00 1,948.80

0 04:46 PM YADAV/228349382555/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 14 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 10 Oct 2022 10 Oct 2022 UPI/PRIORITY UPI-228385219934 -600.00 1,348.80

1 04:59 PM RESOUR/228361759318/pay

25 10 Oct 2022 10 Oct 2022 UPI/DURGESH UPI-228385421308 -900.00 448.80

2 05:09 PM YADAV/228340931272/NA

25 10 Oct 2022 10 Oct 2022 UPI/PRIORITY UPI-228385479325 -350.00 98.80

3 05:12 PM RESOUR/228361862438/NA

25 10 Oct 2022 10 Oct 2022 UPI/DURGESH UPI-228387634845 +750.00 848.80

4 06:44 PM YADAV/228358829299/NA

25 10 Oct 2022 10 Oct 2022 UPI/AMIT UPI-228388145273 -800.00 48.80

5 07:03 PM KANOUJIYA/228360681710/NA

25 11 Oct 2022 11 Oct 2022 UPI/DURGESH UPI-228405456239 +1,900.00 1,948.80

6 05:03 PM YADAV/228444184384/NA

25 11 Oct 2022 11 Oct 2022 UPI/PRIORITY UPI-228405777663 -550.00 1,398.80

7 05:19 PM RESOUR/228468289461/pay

25 11 Oct 2022 11 Oct 2022 UPI/PRIORITY UPI-228405908981 -300.00 1,098.80

8 05:26 PM RESOUR/228468331584/NA

25 11 Oct 2022 11 Oct 2022 UPI/PRIORITY UPI-228405999893 -750.00 348.80

9 05:30 PM RESOUR/228468367131/pay

26 11 Oct 2022 11 Oct 2022 UPI/PRIORITY UPI-228406038462 -300.00 48.80

0 05:32 PM RESOUR/228468373576/pay

26 11 Oct 2022 11 Oct 2022 UPI/Niraj General S/228447774609/NA UPI-228406461051 -40.00 8.80
1 05:52 PM

26 12 Oct 2022 12 Oct 2022 UPI/PUTTI LAL/228511773752/UPI UPI-228522073776 +1.00 9.80

2 02:21 PM

26 12 Oct 2022 12 Oct 2022 UPI/PUTTI LAL/228511826444/UPI UPI-228522116794 +5,000.00 5,009.80

3 02:23 PM

26 12 Oct 2022 12 Oct 2022 ATL/9726/622018/SBI SADAR BAZAR 228514032671 -4,000.00 1,009.80
4 02:35 PM UNNAO121022/14:35

26 12 Oct 2022 12 Oct 2022 UPI/VIRENDRA UPI-228522421494 -1,000.00 9.80

5 02:39 PM KUMAR/228530651381/NA

26 13 Oct 2022 13 Oct 2022 UPI/DURGESH UPI-228643271230 +700.00 709.80

6 03:36 PM YADAV/228631908965/NA

26 13 Oct 2022 13 Oct 2022 UPI/DURGESH UPI-228644781562 +950.00 1,659.80

7 04:58 PM YADAV/228647076422/NA

26 13 Oct 2022 13 Oct 2022 UPI/PRIORITY UPI-228645107063 -650.00 1,009.80

8 05:15 PM RESOUR/228681172022/pay

26 13 Oct 2022 13 Oct 2022 UPI/PRIORITY UPI-228645205460 -300.00 709.80

9 05:20 PM RESOUR/228681207505/pay

27 13 Oct 2022 13 Oct 2022 UPI/DURGESH UPI-228646112279 +900.00 1,609.80

0 06:02 PM YADAV/228652129958/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 15 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

27 13 Oct 2022 13 Oct 2022 UPI/AMIT UPI-228646130272 -900.00 709.80

1 06:03 PM KANOUJIYA/228652204641/NA

27 13 Oct 2022 13 Oct 2022 UPI/AMIT UPI-228646573851 +900.00 1,609.80

2 06:22 PM KANOUJIYA/228654058722/NA

27 13 Oct 2022 13 Oct 2022 UPI/PRIORITY UPI-228646645208 -600.00 1,009.80

3 06:25 PM RESOUR/228681648466/pay

27 13 Oct 2022 13 Oct 2022 UPI/PRIORITY UPI-228646849391 -300.00 709.80

4 06:33 PM RESOUR/228681724124/NA

27 13 Oct 2022 13 Oct 2022 UPI/Jio/228698849731/Oid193515254 UPI-228652727005 -15.00 694.80

5 10:52 PM 63@

27 14 Oct 2022 14 Oct 2022 UPI/PRAMOD UPI-228758939966 +15.00 709.80

6 12:44 PM KANOJIYA/228726195865/NA

27 14 Oct 2022 14 Oct 2022 UPI/DURGESH UPI-228763254895 +2,650.00 3,359.80

7 04:38 PM YADAV/228740519964/NA

27 14 Oct 2022 14 Oct 2022 UPI/DURGESH UPI-228763345410 +20.00 3,379.80

8 04:43 PM YADAV/228740833822/NA

27 14 Oct 2022 14 Oct 2022 UPI/SHIV KARAN UPI-228763616508 +3,300.00 6,679.80

9 04:58 PM SING/228716251697/Payment from
Ph

28 14 Oct 2022 14 Oct 2022 UPI/AMIT UPI-228763689287 -810.00 5,869.80

0 05:02 PM KANOUJIYA/228742004204/NA

28 14 Oct 2022 14 Oct 2022 UPI/VIPIN UPI-228763915694 -10.00 5,859.80

1 05:14 PM KUMAR/228742818488/Oid20221014
1714

28 14 Oct 2022 14 Oct 2022 UPI/PRIORITY UPI-228764066090 -500.00 5,359.80

2 05:22 PM RESOUR/228787496949/pay

28 14 Oct 2022 14 Oct 2022 UPI/PRIORITY UPI-228764147365 -300.00 5,059.80

3 05:26 PM RESOUR/228787533349/NA

28 15 Oct 2022 15 Oct 2022 UPI/Mk Mobile/228844581957/NA UPI-228881696845 -50.00 5,009.80

4 04:19 PM

28 15 Oct 2022 15 Oct 2022 UPI/DURGESH UPI-228882002254 +900.00 5,909.80

5 04:36 PM YADAV/228845616798/NA

28 15 Oct 2022 15 Oct 2022 UPI/AMIT UPI-228882031389 -900.00 5,009.80

6 04:37 PM KANOUJIYA/228845714521/NA

28 15 Oct 2022 15 Oct 2022 UPI/DURGESH UPI-228882903039 +600.00 5,609.80

7 05:22 PM YADAV/228848760316/NA

28 15 Oct 2022 15 Oct 2022 UPI/AMIT UPI-228883059591 -600.00 5,009.80

8 05:30 PM KANOUJIYA/228849326595/NA

28 16 Oct 2022 16 Oct 2022 UPI/DURGESH UPI-228901396305 +1,450.00 6,459.80

9 04:49 PM YADAV/228944013129/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 16 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

29 16 Oct 2022 16 Oct 2022 UPI/DURGESH UPI-228901430729 +600.00 7,059.80

0 04:51 PM YADAV/228944138783/NA

29 16 Oct 2022 16 Oct 2022 UPI/AMIT UPI-228901439556 -1,000.00 6,059.80

1 04:51 PM KANOUJIYA/228944170521/NA

29 16 Oct 2022 16 Oct 2022 UPI/Happistarz/228917232972/collect UPI-228902008636 -750.00 5,309.80

2 05:21 PM -pay-req

29 16 Oct 2022 16 Oct 2022 UPI/Happistarz/228917252974/collect UPI-228902051171 -300.00 5,009.80

3 05:23 PM -pay-req

29 17 Oct 2022 17 Oct 2022 STATE SMART CITY PROJECT AXIS 2 -5,000.00 9.80
4 02:13 PM BANK LTD

29 17 Oct 2022 17 Oct 2022 UPI/DURGESH UPI-229020994304 +1,100.00 1,109.80

5 05:12 PM YADAV/229040848960/NA

29 17 Oct 2022 17 Oct 2022 UPI/Happistarz/229017234152/collect UPI-229021188986 -800.00 309.80

6 05:21 PM -pay-req

29 17 Oct 2022 17 Oct 2022 UPI/Happistarz/229017374183/collect UPI-229021470466 -300.00 9.80

7 05:35 PM -pay-req

29 18 Oct 2022 18 Oct 2022 UPI/DURGESH UPI-229139422126 +2,100.00 2,109.80

8 04:40 PM YADAV/229143386940/NA

29 18 Oct 2022 18 Oct 2022 UPI/DURGESH UPI-229139475456 +200.00 2,309.80

9 04:43 PM YADAV/229143574012/NA

30 18 Oct 2022 18 Oct 2022 UPI/AMIT UPI-229139555283 -2,300.00 9.80

0 04:48 PM KANOUJIYA/229143847544/NA

30 18 Oct 2022 18 Oct 2022 UPI/AMIT UPI-229139889287 +1,150.00 1,159.80

1 05:05 PM KANOUJIYA/229145013817/NA

30 18 Oct 2022 18 Oct 2022 UPI/PRIORITY UPI-229139965183 -850.00 309.80

2 05:09 PM RESOUR/229112264913/pay

30 18 Oct 2022 18 Oct 2022 UPI/PRIORITY UPI-229140158356 -300.00 9.80

3 05:19 PM RESOUR/229112315733/pay

30 20 Oct 2022 20 Oct 2022 UPI/DURGESH UPI-229378869872 +2,700.00 2,709.80

4 05:06 PM YADAV/229349076257/NA

30 20 Oct 2022 20 Oct 2022 UPI/Happistarz/229317267739/collect UPI-229379230997 -500.00 2,209.80

5 05:24 PM -pay-req

30 20 Oct 2022 20 Oct 2022 UPI/Happistarz/229317277743/collect UPI-229379269102 -300.00 1,909.80

6 05:26 PM -pay-req

30 20 Oct 2022 20 Oct 2022 UPI/AMIT UPI-229379331390 -950.00 959.80

7 05:29 PM KANOUJIYA/229340761125/NA

30 20 Oct 2022 20 Oct 2022 UPI/Happistarz/229317437774/collect UPI-229379588938 -650.00 309.80

8 05:41 PM -pay-req

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 17 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

30 20 Oct 2022 20 Oct 2022 UPI/Happistarz/229317447777/collect UPI-229379624626 -300.00 9.80

9 05:42 PM -pay-req

31 21 Oct 2022 21 Oct 2022 UPI/HARSH DIXIT SO UPI-229491196605 +350.00 359.80

0 10:50 AM /229412975191/NA

31 21 Oct 2022 21 Oct 2022 UPI/DURGESH UPI-229498852154 +3,650.00 4,009.80

1 05:23 PM YADAV/229448875188/NA

31 21 Oct 2022 21 Oct 2022 UPI/Happistarz/229417300760/collect UPI-229498975751 -800.00 3,209.80

2 05:28 PM -pay-req

31 21 Oct 2022 21 Oct 2022 UPI/Happistarz/229417330763/collect UPI-229499025383 -400.00 2,809.80

3 05:31 PM -pay-req

31 21 Oct 2022 21 Oct 2022 UPI/AMIT UPI-229499331054 -1,200.00 1,609.80

4 05:44 PM KANOUJIYA/229440618167/NA

31 21 Oct 2022 21 Oct 2022 UPI/Happistarz/229418030822/collect UPI-229499744509 -850.00 759.80

5 06:02 PM -pay-req

31 21 Oct 2022 21 Oct 2022 UPI/Happistarz/229418080829/collect UPI-229499848046 -400.00 359.80

6 06:06 PM -pay-req

31 21 Oct 2022 21 Oct 2022 UPI/HARSH DIXIT SO UPI-229402095330 +130.00 489.80

7 07:32 PM /229461152052/NA

31 21 Oct 2022 21 Oct 2022 UPI/DURGESH UPI-229403937586 +3,150.00 3,639.80

8 08:39 PM YADAV/229467845991/NA

31 21 Oct 2022 21 Oct 2022 UPI/JINESH G UPI-229404944533 -1,100.00 2,539.80

9 09:19 PM PRABHU/229432777674/NA

32 21 Oct 2022 21 Oct 2022 UPI/AMIT UPI-229405578200 -1,000.00 1,539.80

0 09:46 PM KANOUJIYA/229473359370/NA

32 21 Oct 2022 21 Oct 2022 UPI/HARSH DIXIT SO UPI-229405587333 -1,050.00 489.80

1 09:46 PM /229473386509/NA

32 22 Oct 2022 22 Oct 2022 UPI/Jio/229585127790/Oid194296539 UPI-229510023651 -240.00 249.80

2 09:30 AM 14@

32 22 Oct 2022 22 Oct 2022 UPI/HARSH DIXIT SO UPI-229510295222 +1,050.00 1,299.80

3 09:48 AM /229508030241/NA

32 22 Oct 2022 22 Oct 2022 UPI/RAM JI UPI-229510691357 +4,000.00 5,299.80

4 10:11 AM GUPTA/229588679226/Payment from
Ph

32 22 Oct 2022 22 Oct 2022 PCD/9726/SMART 229505828134 -655.00 4,644.80

5 11:03 AM POINT/UNNAO221022/11:03

32 22 Oct 2022 22 Oct 2022 ATL/9726/622018/CIVIL LINES 229511014571 -1,000.00 3,644.80

6 11:11 AM UNNAOUNNA221022/11:11

32 22 Oct 2022 22 Oct 2022 UPI/CHANDAN UPI-229514582490 -1,050.00 2,594.80

7 01:16 PM SHAW/229502512983/Payment from
Ph

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 18 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

32 22 Oct 2022 22 Oct 2022 UPI/DURGESH UPI-229519601729 +2,000.00 4,594.80

8 05:13 PM YADAV/229549003109/NA

32 22 Oct 2022 22 Oct 2022 UPI/AMIT UPI-229519635804 -1,950.00 2,644.80

9 05:15 PM KANOUJIYA/229549130412/NA

33 22 Oct 2022 22 Oct 2022 UPI/Jio/229598900217/Oid194564205 UPI-229525422737 -15.00 2,629.80

0 08:57 PM 82@

33 23 Oct 2022 23 Oct 2022 UPI/Divy mahi UPI-229631702998 -75.00 2,554.80

1 10:10 AM Gener/229635148360/UPI

33 23 Oct 2022 23 Oct 2022 UPI/Shailesh UPI-229631846808 -20.00 2,534.80

2 10:18 AM kumar/229610875053/Oid2022102310
18

33 23 Oct 2022 23 Oct 2022 ATL/9726/622018/MAHORI BAG 229613005838 -500.00 2,034.80

3 01:02 PM CAMPBELL LI231022/13:02

33 23 Oct 2022 23 Oct 2022 UPI/SHIVANG UPI-229637214894 -200.00 1,834.80

4 02:15 PM TIWARI/229638361258/Oid202210231
415

33 23 Oct 2022 23 Oct 2022 UPI/DURGESH UPI-229643220049 +1,000.00 2,834.80

5 07:07 PM YADAV/229661135083/NA

33 23 Oct 2022 23 Oct 2022 UPI/AMIT UPI-229643266802 -790.00 2,044.80

6 07:09 PM KANOUJIYA/229661323331/NA

33 24 Oct 2022 24 Oct 2022 UPI/MAHAN/229765712734/NA UPI-229763715262 -80.00 1,964.80

7 08:47 PM

33 24 Oct 2022 24 Oct 2022 UPI/MAHAN/229777781340/NA UPI-229764404043 -100.00 1,864.80

8 09:32 PM

33 25 Oct 2022 25 Oct 2022 UPI/SATYENDRA UPI-229869566643 -200.00 1,664.80

9 11:46 AM SINGH/229813957482/Pay to
BharatPe

34 25 Oct 2022 25 Oct 2022 UPI/DURGESH UPI-229874519529 +820.00 2,484.80

0 04:44 PM YADAV/229849311537/NA

34 25 Oct 2022 25 Oct 2022 UPI/Jio/229894924324/Oid194454451 UPI-229875124798 -25.00 2,459.80

1 05:23 PM 86@

34 25 Oct 2022 25 Oct 2022 UPI/DURGESH UPI-229878683740 +2,550.00 5,009.80

2 08:19 PM YADAV/229864152740/NA

34 25 Oct 2022 25 Oct 2022 UPI/AMIT UPI-229879080432 -1,200.00 3,809.80

3 08:38 PM KANOUJIYA/229865492449/NA

34 25 Oct 2022 25 Oct 2022 UPI/Paytm Wallet UPI-229879378145 -1,100.00 2,709.80

4 08:53 PM To/229866489077/NA

34 25 Oct 2022 25 Oct 2022 UPI/Shailesh UPI-229879646198 -200.00 2,509.80

5 09:08 PM kumar/229877349238/Oid2022102521
07

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 19 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

34 25 Oct 2022 25 Oct 2022 UPI/Shailesh UPI-229880434971 -300.00 2,209.80

6 09:54 PM kumar/229879724486/Oid2022102521
53

34 26 Oct 2022 26 Oct 2022 ATL/9726/800001/CIVIL 229906002777 -1,000.00 1,209.80

7 06:37 AM LINESUNNAOUPIN261022/06:37

34 26 Oct 2022 26 Oct 2022 UPI/DURGESH UPI-229990944011 +2,350.00 3,559.80

8 04:48 PM YADAV/229944517368/NA

34 26 Oct 2022 26 Oct 2022 UPI/AMIT UPI-229990985601 -2,350.00 1,209.80

9 04:50 PM KANOUJIYA/229944668011/NA

35 26 Oct 2022 26 Oct 2022 UPI/Shailesh UPI-229993271172 -5.00 1,204.80

0 06:49 PM kumar/229953579665/Oid2022102618
48

35 26 Oct 2022 26 Oct 2022 UPI/DURGESH UPI-229996749331 +1,250.00 2,454.80

1 09:39 PM YADAV/229975961917/NA

35 26 Oct 2022 26 Oct 2022 UPI/JINESH G UPI-229997515206 -1,250.00 1,204.80

2 10:34 PM PRABHU/229960762829/pay

35 27 Oct 2022 27 Oct 2022 UPI/Shailesh UPI-230003254788 -70.00 1,134.80

3 12:30 PM kumar/230026423716/Oid2022102712
27

35 27 Oct 2022 27 Oct 2022 UPI/Divy mahi UPI-230004722556 -6.00 1,128.80

4 01:46 PM Gener/230021200262/NA

35 27 Oct 2022 27 Oct 2022 UPI/DURGESH UPI-230008640116 +1,900.00 3,028.80

5 05:35 PM YADAV/230043887244/NA

35 27 Oct 2022 27 Oct 2022 UPI/AMIT UPI-230008706215 -1,900.00 1,128.80

6 05:38 PM KANOUJIYA/230044135907/NA

35 27 Oct 2022 27 Oct 2022 UPI/Shailesh UPI-230011634601 -15.00 1,113.80

7 07:55 PM kumar/230065417978/Oid2022102719
54

35 28 Oct 2022 28 Oct 2022 UPI/DURGESH UPI-230125196779 +2,000.00 3,113.80

8 05:32 PM YADAV/230140586003/NA

35 28 Oct 2022 28 Oct 2022 UPI/AMIT UPI-230125208720 -1,000.00 2,113.80

9 05:33 PM KANOUJIYA/230140630839/NA

36 28 Oct 2022 28 Oct 2022 UPI/Happistarz/230117416779/collect UPI-230125341216 -700.00 1,413.80

0 05:40 PM -pay-req

36 28 Oct 2022 28 Oct 2022 UPI/Happistarz/230117436781/collect UPI-230125377750 -300.00 1,113.80

1 05:42 PM -pay-req

36 28 Oct 2022 28 Oct 2022 Upi_Cradj_U2_tdt_211022_2294173307 229417330763 +400.00 1,513.80

2 07:36 PM 63_28OCT2022_7C

36 29 Oct 2022 29 Oct 2022 UPI/Jio/230282914290/Oid194722340 UPI-230232398655 -180.00 1,333.80

3 01:25 AM 57@

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 20 of 21

 VISHAL SONI
Account Statement 02 Aug 2022 - 02 Nov 2022

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

36 29 Oct 2022 29 Oct 2022 UPI/National book UPI-230234458245 -40.00 1,293.80

4 10:04 AM d/230212961128/Oid202210291004

36 29 Oct 2022 29 Oct 2022 UPI/DURGESH UPI-230240998473 +3,050.00 4,343.80

5 04:14 PM YADAV/230244623141/NA

36 29 Oct 2022 29 Oct 2022 UPI/AMIT UPI-230241377262 -1,900.00 2,443.80

6 04:36 PM KANOUJIYA/230245932888/NA

36 29 Oct 2022 29 Oct 2022 UPI/PRIORITY UPI-230242140301 -850.00 1,593.80

7 05:19 PM RESOUR/230275851651/NA

36 29 Oct 2022 29 Oct 2022 UPI/PRIORITY UPI-230242341083 -300.00 1,293.80

8 05:29 PM RESOUR/230275906140/NA

36 29 Oct 2022 29 Oct 2022 UPI/Shailesh UPI-230244883260 -10.00 1,283.80

9 07:22 PM kumar/230269102642/Oid2022102919
22

37 30 Oct 2022 30 Oct 2022 UPI/DURGESH UPI-230365226559 +2,300.00 3,583.80

0 09:24 PM YADAV/230378173586/NA

37 30 Oct 2022 30 Oct 2022 UPI/AMIT UPI-230365286463 -1,100.00 2,483.80

1 09:28 PM KANOUJIYA/230378364139/NA

37 30 Oct 2022 30 Oct 2022 UPI/AMIT UPI-230365334732 -1,200.00 1,283.80

2 09:30 PM KANOUJIYA/230378519912/NA

37 01 Nov 2022 01 Nov 2022 UPI/Vi/230586098811/Oid1950740001 UPI-230595035797 -100.00 1,183.80

3 03:36 PM 6@

37 01 Nov 2022 01 Nov 2022 UPI/DURGESH UPI-230595408261 +4,550.00 5,733.80

4 03:57 PM YADAV/230535276597/NA

37 01 Nov 2022 01 Nov 2022 UPI/AMIT UPI-230595466798 -2,400.00 3,333.80

5 04:00 PM KANOUJIYA/230545471081/NA

37 01 Nov 2022 01 Nov 2022 UPI/DURGESH UPI-230596615490 -950.00 2,383.80

6 05:01 PM YADAV/230549298386/NA

37 01 Nov 2022 01 Nov 2022 UPI/NEPPALLI UPI-230596744279 -900.00 1,483.80

7 05:08 PM SATYAN/230592504937/NA

37 01 Nov 2022 01 Nov 2022 UPI/NEPPALLI UPI-230596831463 -300.00 1,183.80

8 05:12 PM SATYAN/230592520497/NA

37 02 Nov 2022 02 Nov 2022 UPI/SUJEET SAHU SO UPI-230609854252 +2,000.00 3,183.80

9 10:58 AM /230683593498/UPI

38 02 Nov 2022 02 Nov 2022 NACH-10-DR-HDBFINANCIALSERLTD- NACHDB021122005 -1,118.00 2,065.80

0 12:05 PM 0000000000000221437 78081

38 02 Nov 2022 02 Nov 2022 UPI/VIRENDRA UPI-230617008688 -1,500.00 565.80

1 04:43 PM KUMAR/230643690927/NA

OPENING 3,003.40

Statement generated on 02 Nov 2022, 08:40 PM Page 21 of 21