Page 1 of 36

MHW1/181D/1-1/WBF-M/03-12

630701531017??CHEN1204 522015

MR.CHENNUPATI MANIKANTA Your Base Branch: 6-4-35,ARUNDELPET, GUNTUR-

522002,5-82-
6-37,GOGULAMUDI,GOGULAMUDI 2,PMGCOMPLEX,LAXMIPURAMMAINROAD,GUNTUR,52
GUNTUR 2007
ANDHRAPRADESH - INDIA - 522015 Visit www.icicibank.com
Dial your Bank 7306667777

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 542304374 as on April 06, 2023
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 630701531017 10,564.07 0.00 10,564.07 Registered
TOTAL 10,564.07 0.00 10,564.07

Statement of Transactions in Savings Account Number: 630701531017 in INR for the period October 06, 2022 - April 06, 2023
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
06-10-2022 B/F 1,502.69
INF/INFT/029577891051/SASSATHISH/ZIVIRA LABS
06-10-2022 NET BANKING PRI 20,000.00 21,502.69
06-10-2022 BIL/INFT/000507944540/NA/ INKOLLU SIVANAG 11,000.00 10,502.69
07-10-2022 ACH/BD-LICMF OTM/TIJE1668021 1,000.00 9,502.69
UPI/264721824705/Payment from
08-10-2022 Ph/9441141479@ybl/HDFC BANK 10,000.00 19,502.69
LTD/YBL019bca92d3834f898e601702f31e26ae
10-10-2022 VSI/AMAZON /202210092026/228214797496/ 459.00 19,043.69
10-10-2022 MOBILE BANKING MMT/IMPS/228311870454/SBIN0003164 5,000.00 14,043.69
10-10-2022 OTHER ATMS NFS/APBN9054/CASH WDL/10-10-22 500.00 13,543.69
11-10-2022 OTHER ATMS NFS/00844034/CASH WDL/11-10-22 500.00 13,043.69
UPI/265162298648/Payment from
12-10-2022 Ph/7981907001@ybl/State Bank Of 5,000.00 18,043.69
I/YBL63acd26ed88b4159bf938ce4b36a8d76
12-10-2022 OTHER ATMS NFS/00844148/CASH WDL/12-10-22 10,000.00 8,043.69
UPI/228593143881/F07 Credit by P/phonepe-
12-10-2022 payouts/Yes Bank 32,000.00 40,043.69
Ltd/YESBE91C163005200B1CE05400144FFACDE
12-10-2022 OTHER ATMS NFS/00844148/CASH WDL/12-10-22 3,000.00 37,043.69
12-10-2022 BIL/INFT/000512570634/NA/ INKOLLU SIVANAG 32,000.00 5,043.69
12-10-2022 OTHER ATMS NFS/S1AWAP53/CASH WDL/12-10-22 4,000.00 1,043.69
UPI/228724530078/Payment from
14-10-2022 Ph/9010937512@ibl/State Bank Of 1.00 1,044.69
I/IBL28e428e5cdcf446a83d48c2ba70194af
UPI/228773410731/Payment from
14-10-2022 Ph/kotinaidu777@yb/Andhra 5,000.00 6,044.69
Bank/YBL7ef77cdc137d4ea39bf3644f12680599
14-10-2022 OTHER ATMS NFS/01014001/CASH WDL/14-10-22 500.00 5,544.69
17-10-2022 OTHER ATMS NFS/01014004/CASH WDL/16-10-22 500.00 5,044.69
VPS/SRI
17-10-2022 DEBIT CARD RAMADOO/202210170041/228919178407/GUNTUR 350.00 4,694.69
17-10-2022 OTHER ATMS NFS/S1ACAP85/CASH WDL/16-10-22 500.00 4,194.69
VPS/LAKSHMI
17-10-2022 DEBIT CARD HAR/202210162116/228915784621/GUNTUR 1,000.00 3,194.69
VPS/RELIANCE
17-10-2022 DEBIT CARD RE/202210171511/229009770350/GUNTUR 376.00 2,818.69
 Page 2 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/229045558017/Payment from
17-10-2022 Ph/9010937512@ibl/State Bank Of 1,700.00 1,118.69
I/IBLd4589970fa914d1a96a9fe8c2c24b56f/
UPI/265607313620/Payment from
17-10-2022 Ph/BILLDESKPP@axl/Axis Bank 251.00 867.69
Ltd./AXL866457df6253448998144f18b7f9e716/
INF/INFT/029719548111/BONUS202122MANIKANT
17-10-2022 NET BANKING AG/ZIVIRA LABS PRI 33,840.00 34,707.69
UPI/265681620593/Payment from
17-10-2022 Ph/anusha.allam12@/HDFC BANK 700.00 34,007.69
LTD/YBL8ea6602d25d34996895152c1ad46ac5a/
UPI/229129703772/Payment from
18-10-2022 Ph/kotinaidu777@yb/Andhra 5,500.00 28,507.69
Bank/YBL6ea697ecefe74b339538a6f28cc98e97/
UPI/229118569282/Payment from
18-10-2022 Ph/kattaakash1@ybl/Union Bank of 10,000.00 18,507.69
I/YBL94cf5906edd34159aa93f6ac3a00a32c
UPI/229104324828/Payment from
18-10-2022 Ph/7981615669@ybl/Union Bank of 7,500.00 11,007.69
I/YBL6c26a2d280de4e4192b3ecae56d42d19/
UPI/229188705692/Pay to
18-10-2022 BharatPe/BHARATPE.900581/Federal 170.00 10,837.69
Bank/IBL319657901d04442aaab50a504d76402a/
UPI/229198936296/Payment for sub/paytm-
18-10-2022 actgun4@p/Paytm Payments 827.32 10,010.37
/IBL35ce0680f9664084a3ade9174b314cdb
UPI/229289079439/Pay to
19-10-2022 BharatPe/BHARATPE9072385/Yes Bank 150.00 9,860.37
Ltd/YBL4eec6ba2f811403ba6bfc13fb77d75ed/
UPI/229284170787/Payment from
19-10-2022 Ph/paytmqr28100505/Paytm Payments 66.00 9,794.37
/YBLb6390af971c84d8892491dd5d4113c21
UPI/265843999566/Payment from
19-10-2022 Ph/Q280212853@ybl/Yes Bank 150.00 9,644.37
Ltd/YBL1c162eb4746d472f8862ae4c6468fdb5/
UPI/229276728818/Payment from Ph/gpay-
19-10-2022 1120990116/Axis Bank 40.00 9,604.37
Ltd./IBLa96ffbbc65774295af1eab2befbce998/
UPI/265891129562/Payment from
19-10-2022 Ph/Q883569233@ybl/Yes Bank 200.00 9,404.37
Ltd/YBL9edeab5191b9440faac219a026fcd82c/
UPI/229292455945/Payment from
19-10-2022 Ph/paytmqr28100505/Paytm Payments 130.00 9,274.37
/AXL9e8c21d55f25499b8121e4372a5e93fe
UPI/229222821539/Payment from
19-10-2022 Ph/paytmqr28100505/Paytm Payments 40.00 9,234.37
/YBLe99ab00937384a4596ee9d4ddd982e68
19-10-2022 OTHER ATMS NFS/CECN0701/CASH WDL/19-10-22 500.00 8,734.37
UPI/265810124678/Payment from
19-10-2022 Ph/Q602221286@ybl/Yes Bank 200.00 8,534.37
Ltd/YBLcecd590457554d88af4494cdac7cbfb0/
UPI/229373968967/Payment from
20-10-2022 Ph/paytmqr28100505/Paytm Payments 66.00 8,468.37
/YBLd2b7391744ac413d8104af3f4fa04361
UPI/229316337580/Payment from
20-10-2022 Ph/Q953840285@ybl/State Bank Of 92.00 8,376.37
I/YBLf161e163c44a4876ae4247929f2b0673/
UPI/229342272062/Payment from
20-10-2022 Ph/paytmqr28100505/Paytm Payments 30.00 8,346.37
/YBLe6375ca3d9aa40ceb750a3e82d8cc16d
UPI/229321905725/Payment from Ph/gpay-
20-10-2022 1117815283/Axis Bank 100.00 8,246.37
Ltd./YBL9089c045f74d49bfaf640aaecf3b0107/
UPI/265936345793/Payment from
20-10-2022 Ph/Q57848158@ybl/Yes Bank 182.00 8,064.37
Ltd/YBL1b7c98705a41441fa3002a8195fbc73a/
 Page 3 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/229313236007/Payment from
20-10-2022 Ph/6301331899@ybl/Chaitanya 500.00 7,564.37
Godav/YBLa0d6db1bdc3a4a3ab9eea22888e41d95/
UPI/229394916420/Oid19416088839@/payent0609
20-10-2022 @payt/Paytm Payments 1,640.20 5,924.17
/PTMbfc6f5dd7e2445d38959736a1690d149
UPI/265964694044/Payment from
20-10-2022 Ph/Q904251686@ybl/Yes Bank 200.00 5,724.17
Ltd/YBL59d487adf4664ccaa6606d00e5adf97b/
UPI/229398184617/Verified
20-10-2022 Mercha/BHARATPE.905291/Federal 1,250.00 4,474.17
Bank/YBL1ed1edbd9dd14d3984c44e8b79c252fb/
UPI/229396025908/Payment from
20-10-2022 Ph/chandanamedical/State Bank Of 52.00 4,422.17
I/YBL66c610b7e9c145fbb48c4589bafe9266
VPS/PVR
20-10-2022 DEBIT CARD LIMITED/202210202150/229316733298/GUNTUR 1,320.00 3,102.17
VPS/PVR
20-10-2022 DEBIT CARD LIMITED/202210202246/229317800756/GUNTUR 220.00 2,882.17
VPS/PVR
20-10-2022 DEBIT CARD LIMITED/202210202310/229317815443/GUNTUR 110.00 2,772.17
VPS/PVR
21-10-2022 DEBIT CARD LIMITED/202210202348/229318829700/GUNTUR 140.00 2,632.17
UPI/266050777186/Payment from
21-10-2022 Ph/APOLLOPHARMACYO/Yes Bank 80.00 2,552.17
Ltd/YBL0a803babf4c242d8ac77ca2662d101a3/
UPI/266021306483/Payment from
21-10-2022 Ph/9292255567@ybl/HDFC BANK 75.00 2,477.17
LTD/YBL3fae46502ae4476080f1af034067a1a4/
UPI/229438017311/Payment from
21-10-2022 Ph/Q915951761@ybl/Indian 135.00 2,342.17
Bank/YBL66350d6f976f4f72b2b833b31c7d45ae/
UPI/229493639264/Payment from
21-10-2022 Ph/paytmqr28100505/Paytm Payments 500.00 1,842.17
/YBL40148d64d9c04ff7bb94ff7868082373
UPI/266039421075/Payment from
21-10-2022 Ph/Q419814072@ybl/Yes Bank 120.00 1,722.17
Ltd/YBL15cfab206907435ebfc5949695c1b753/
INF/INFT/029780997171/SEPTUST22EXPMANIKAN
21-10-2022 NET BANKING THA/ZIVIRA LABS PRI 19,146.00 20,868.17
UPI/229474633776/Payment from
21-10-2022 Ph/9705298731@ybl/City Union 1,100.00 21,968.17
Bank/YBLa576d5faf6314e138bc1c3a939b4bdab
UPI/229474920863/Payment from Ph/9000005005-
21-10-2022 1@ok/Axis Bank 3,076.00 18,892.17
Ltd./YBLeebaa68cd1f34bbc92fa22b15b8c7f25/
UPI/266052316477/Payment from
21-10-2022 Ph/Q904251686@ybl/Yes Bank 500.00 18,392.17
Ltd/YBL4e2635b338284193b82bec1eb81ac445/
UPI/229467491671/Payment from
21-10-2022 Ph/subbaraoyaragor/Karur Vysya 10,000.00 28,392.17
Ban/IBL00974f8f714d4381bff1bc5b6165da25
UPI/229453747348/Payment from
21-10-2022 Ph/paytmqr28100505/Paytm Payments 30.00 28,362.17
/YBL8d8fcaf8252c4f44bf7c2f8a430102f8
UPI/266095196894/Payment for
21-10-2022 671/RELIANCESMART@y/Yes Bank 2,609.45 25,752.72
Ltd/YBL34e67f4dd675449b9f69a27ed012429c/
UPI/229412631458/Payment from
21-10-2022 Ph/paytmqr28100505/Paytm Payments 102.00 25,650.72
/YBLaa9534717bdc408784a5c7b81920d831
UPI/229539344016/Payment from
22-10-2022 Ph/kattaakash1@ybl/Union Bank of 10,000.00 15,650.72
I/YBLdea9cbf56cbb4d74a2a82eeeac7a2c49
22-10-2022 OTHER ATMS NFS/01014004/CASH WDL/22-10-22 1,000.00 14,650.72
UPI/229597955761/UPI/surasureshkumar/State
22-10-2022 Bank Of I/SBIaa560c8ed4d44ce9bcfb318524c791d7 1,150.00 15,800.72
 Page 4 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/229556109211/Payment from
22-10-2022 Ph/9705298731@ybl/City Union 17,850.00 33,650.72
Bank/YBL9e4c9716b5514fbf8353199144b2b926
UPI/229565389485/Payment from
22-10-2022 Ph/9705298731@ybl/City Union 19,000.00 14,650.72
Bank/AXL79f7e3591ce3448286d95be116033700/
UPI/229549197298/Payment from
22-10-2022 Ph/9440605900@ybl/Indian 450.00 14,200.72
Bank/YBLd5485bd29fe845f1a88e7234b1a80922/
UPI/266127685185/Payment from
22-10-2022 Ph/Q670981523@ybl/Yes Bank 260.00 13,940.72
Ltd/YBL250ca9f45ca64c1d91c8e0ce7ac6f245/
UPI/229690795162/Payment from
24-10-2022 Ph/paytmqr28100505/Paytm Payments 205.00 13,735.72
/YBL836bcad37e134123b5bd225d9446a441
UPI/229632915318/Payment from
24-10-2022 Ph/paytmqr28100505/Paytm Payments 66.00 13,669.72
/AXLd7d3f956520241f982e4416578c6aac9
UPI/229643277015/Payment from
24-10-2022 Ph/Q498118390@ybl/State Bank Of 1,600.00 12,069.72
I/AXL413cb06cb84741fe9a4088f6d66cf37e/
UPI/266372636385/Payment from
24-10-2022 Ph/AIRTELPREDIRECT/Yes Bank 241.00 11,828.72
Ltd/AXL556cf80358d44b81b14878d056efa8e9/
UPI/229784736080/Payment from
24-10-2022 Ph/Q953840285@ybl/State Bank Of 95.00 11,733.72
I/YBL690e1c04c16647f3bf787b56c48d8b9a/
UPI/266451570338/Payment from
25-10-2022 Ph/Q193804657@ybl/Yes Bank 220.00 11,513.72
Ltd/YBLf1da17b8a2a243818d3fc668b81d0f59/
UPI/229808975406/Payment from
25-10-2022 Ph/paytmqr28100505/Paytm Payments 27.00 11,486.72
/YBLef15d6743e8d497ea25cf1411bd4f130
UPI/229823057410/Payment from
25-10-2022 Ph/paytmqr28100505/Paytm Payments 35.00 11,451.72
/YBL89a5d007f76945e1923dba6996081131
UPI/229845956320/Payment from
25-10-2022 Ph/paytmqr28100505/Paytm Payments 67.00 11,384.72
/YBL42f3a888dc974fa58d86016c5fbba0ff
UPI/229911882265/Payment from
26-10-2022 Ai/airtelin.rzp@ic/ICICI 293.82 11,090.90
Bank/APB651fd0ff4faa405aa7ff56396861b8a8/
UPI/229963353531/Payment from
26-10-2022 Ph/chandanamedical/State Bank Of 160.00 10,930.90
I/AXLaeb5b3c8fa43487abb472a2f6b9f6c01
UPI/266573392022/Payment from
26-10-2022 Ph/Q625656224@ybl/Yes Bank 50.00 10,880.90
Ltd/YBL14692edab12142c398609b06e7821de9/
UPI/230065867137/Payment from
27-10-2022 Ph/8099393980@ybl/Andhra 80.00 10,800.90
Bank/YBLcb03974577b74aecb1cb23b1b632748a/
UPI/230022759285/Payment from
27-10-2022 Ph/9502692023@ybl/Andhra 3,000.00 7,800.90
Bank/YBLe594651ea03e46dc8385e72b307ad300/
UPI/230030319007/UPI/surasureshkumar/State
27-10-2022 Bank Of I/SBI61a146bf4e134a6295b0596e39f10d97 3,000.00 10,800.90
UPI/230076438660/Payment from
27-10-2022 Ph/9502692023@ybl/Andhra 3,000.00 7,800.90
Bank/YBLc56f7159333b455a8a4ec514cb77cf96/
UPI/230164336548/Payment from
28-10-2022 Ph/kotinaidu777@yb/Andhra 800.00 8,600.90
Bank/YBL9a253b0b995f4f4299b627724012be62
UPI/230139044936/Payment from
28-10-2022 Ph/vallisravusiris/Union Bank of 7,760.00 840.90
I/YBLeb604299263747a589c3eae4501a3c3e
UPI/230530003095/F07 Credit by P/phonepe-
01-11-2022 payouts/Yes Bank 19,000.00 19,840.90
Ltd/YESBEB7E3AB7C0524004E05400144FF9DBF
 Page 5 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/267194707000/Payment from
01-11-2022 Ph/9441432251@ybl/State Bank Of 19,000.00 840.90
I/YBL7131d86a9862445dbb89ad4feb22e602/
INF/INFT/029909471501/OCT22SALMANIKANTAG/
02-11-2022 NET BANKING ZIVIRA LABS PRI 36,218.00 37,058.90
UPI/230646723524/Payment from
02-11-2022 Ph/9182313908@ybl/Andhra 2,600.00 34,458.90
Bank/YBLe80dc7f6e2e54be9b7f8d4ef67f5e0ef/
03-11-2022 MOBILE BANKING MMT/IMPS/230710401564/KVBL0001453 4,600.00 29,858.90
03-11-2022 MOBILE BANKING MMT/IMPS/230710421857/KVBL0001453 1,000.00 28,858.90
UPI/267315657972/Payment from
03-11-2022 Ph/9966112252@ybl/HDFC BANK 800.00 28,058.90
LTD/YBL831b3f23d79148c0b8878f785737ccd9/
UPI/230787946258/Payment from
03-11-2022 Ph/9949237501@axl/Union Bank of 300.00 27,758.90
I/AXL4c1589762eb5452394ed7aa98b6afbac/
UPI/230713443925/Payment from
03-11-2022 Ph/Q763565694@ybl/State Bank Of 1,120.00 26,638.90
I/YBLebd53c3753a54664bb19712b61e8513f/
UPI/230783771571/Payment from
03-11-2022 Ph/Q763565694@ybl/State Bank Of 560.00 26,078.90
I/IBLc5e0fd2babd44ec484d5f0737784876d/
UPI/230897008050/Payment from
04-11-2022 Ph/kvbupiqr.94404@/Karur Vysya 920.00 25,158.90
Ban/YBL686dfedff8fe4741980cd3f7f8d039a8
UPI/267439477240/Payment from
04-11-2022 Ph/Q023220669@ybl/Yes Bank 70.00 25,088.90
Ltd/YBL34f590aab5d0489091f0ed089207d32e/
UPI/267475818193/Payment from
04-11-2022 Ph/Q287456281@ybl/Yes Bank 4,274.00 20,814.90
Ltd/YBLdc638e5011e1478ba018be90c93b1e83/
05-11-2022 ACH/BD-LICMF OTM/TIJE1759655 1,000.00 19,814.90
05-11-2022 LPGTRXX63675 NOV22 Chennupati 2,743.00 17,071.90
UPI/267589501745/Payment from
05-11-2022 Ph/9966112252@ybl/HDFC BANK 10,000.00 7,071.90
LTD/YBL8afdc9e28d4346b3b25f2dbf9244119f/
VPS/VENKATESWAR/202211061824/231012701000
07-11-2022 DEBIT CARD /GUNTUR 300.00 6,771.90
UPI/231008869385/Payment from
07-11-2022 Ph/paytmqr28100505/Paytm Payments 50.00 6,721.90
/AXL45b866bf8b9f40c090cacc6a3af12048
UPI/231012192346/Payment from
07-11-2022 Ph/paytmqr28100505/Paytm Payments 50.00 6,671.90
/YBLac8cd9de0dba48f391b5ebcc9ef6fab7
VPS/VENKATESWAR/202211061953/231014965704
07-11-2022 DEBIT CARD /GUNTUR 500.00 6,171.90
VPS/VENKATESWAR/202211062012/231014018744
07-11-2022 DEBIT CARD /GUNTUR 775.00 5,396.90
07-11-2022 OTHER ATMS NFS/APBN9370/CASH WDL/06-11-22 500.00 4,896.90
VPS/VENKATESWAR/202211062106/231015154580
07-11-2022 DEBIT CARD /GUNTUR 389.00 4,507.90
VPS/7 HILLS
07-11-2022 DEBIT CARD PHA/202211062206/231016028828/GUNTUR 180.00 4,327.90
UPI/231184471882/Payment from
07-11-2022 Ph/Q215192916@ybl/State Bank Of 1,300.00 3,027.90
I/IBL59c0aca638b1430594cadbaea1e2b48d/
UPI/231175691799/Payment from
07-11-2022 Ph/Q953840285@ybl/State Bank Of 145.00 2,882.90
I/AXL9a8833c4987942de8672ebeec1d2ee08/
UPI/231149535901/Payment from
07-11-2022 Ph/Q915951761@ybl/Indian 125.00 2,757.90
Bank/YBL026086977cd843a8ab15f446cb82d74b/
UPI/231108217151/Payment from
07-11-2022 Ph/Q193804657@ybl/Yes Bank 165.00 2,592.90
Ltd/IBL22ccd131fef14058b0b628e9d6241376/
 Page 6 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/231229185913/Zivifresh
08-11-2022 bill/karyampudivenka/HDFC BANK 3,269.00 5,861.90
LTD/HDFe71b7f68a4a44c5b8c76d81ba6a4a5d3
UPI/231211139617/Pay to
08-11-2022 BharatPe/BHARATPE9072392/Yes Bank 50.00 5,811.90
Ltd/AXL893bf26bc7fc463f943569d76490c4fb/
UPI/231461141737/Payment from
10-11-2022 Ph/paytmqr28100505/Paytm Payments 70.00 5,741.90
/YBL3f87a425e11b481d9c339e2140a15d21
UPI/268007968850/Payment from
10-11-2022 Ph/BILLDESKPP@axl/Axis Bank 251.00 5,490.90
Ltd./AXLe8c8d7839a4e43d7843bdfc8bad0fe06/
UPI/268196644073/Payment from
11-11-2022 Ph/APOLLOPHARMACYO/Yes Bank 44.35 5,446.55
Ltd/YBL40fad6df35df4c3183b0b0d9f2f5d9a8/
VPS/VENKATESWAR/202211111312/231507066457
11-11-2022 DEBIT CARD /GUNTUR 44.00 5,402.55
VPS/VENKATESWAR/202211111331/231508094217
11-11-2022 DEBIT CARD /GUNTUR 2,153.00 3,249.55
UPI/231648190318/F07 Credit by P/phonepe-
12-11-2022 payouts/Yes Bank 10,000.00 13,249.55
Ltd/YESBED3918142655092DE05400144FF8ACA
UPI/268200697961/Payment from
12-11-2022 Ph/kotinaidu7771@y/Axis Bank 5,000.00 18,249.55
Ltd./YBL4de7c21accda43f19ca435143e6765dd
12-11-2022 OTHER ATMS NFS/N6102000/CASH WDL/12-11-22 10,000.00 8,249.55
12-11-2022 OTHER ATMS NFS/N6102000/CASH WDL/12-11-22 5,000.00 3,249.55
UPI/268208831067/Payment from
12-11-2022 Ph/Q560719643@ybl/Yes Bank 450.00 2,799.55
Ltd/YBLdb14f524591b48179c7a503f19ea9747/
UPI/231606755225/Pay to
12-11-2022 BharatPe/BHARATPE.900596/Federal 20.00 2,779.55
Bank/AXL52b48ea523144deab0e30b201e5f909f/
UPI/231608546122/Payment from
12-11-2022 Ph/9703360791@ibl/Chaitanya 1,500.00 1,279.55
Godav/IBLb5b8a71bfca44dd583e84dc4fbf70adb/
VPS/5222 D
14-11-2022 DEBIT CARD MART/202211131403/231708518983/GUNTUR 471.40 808.15
UPI/268635241338/Payment from
16-11-2022 Ph/8008283934@ybl/State Bank Of 500.00 1,308.15
I/YBL7d41e32a524b4b828b5ed88e31e38f03
UPI/268649343361/Payment from
16-11-2022 Ph/8688289902@axl/ICICI 420.00 1,728.15
Bank/AXL58624a256e8f476fba2aacd14dd4e999
UPI/232028583181/Payment from Ph/gpay-
16-11-2022 1119498670/Axis Bank 100.00 1,628.15
Ltd./YBL3314fbc261fc4af487e95e14b2350192/
UPI/268723589188/Payment from
17-11-2022 Ph/govindumanikant/HDFC BANK 2,000.00 3,628.15
LTD/YBLa16bc8590d1e409891a37e5b2d9c313d
UPI/232121444898/Airtel
17-11-2022 UPI/bhartiairtel.rz/StateBank Of 302.08 3,326.07
I/AXL3f09dffb4e374e6298a60eefba390635/
UPI/232111836701/AHA
17-11-2022 Subscriptio/aha.rzp@axisban/Axis Bank 399.00 2,927.07
Ltd./YBL25994d7043284395945ef7a931a6fd94/
UPI/232137412600/Payment for sub/paytm-
17-11-2022 actgun4@p/Paytm Payments 777.33 2,149.74
/AXL536d90f2f6a74870b318bb18f7c54c6c
UPI/232266430389/Payment from Ph/gpay-
18-11-2022 1118633980/Axis Bank 55.00 2,094.74
Ltd./IBL2a7a97ce9fe147939eeb3ddffa2a26dd/
UPI/232256769257/Payment from Ph/gpay-
18-11-2022 1118633980/Axis Bank 30.00 2,064.74
Ltd./YBLc48604f4a01e4ed3822d2616bc82f401/
 Page 7 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/232351049474/Payment from
19-11-2022 Ph/kotinaidu777@yb/Andhra 5,000.00 7,064.74
Bank/YBL6e9d8805f48b4c47941b6ca0381777ba
UPI/268946255456/Payment from
19-11-2022 Ph/chandukkit@ybl/ICICI 5,000.00 2,064.74
Bank/YBLdc1c5470ff1b478890043efaf38ccbd8/
UPI/269176587124/Payment from
21-11-2022 Ph/AIRTELPREDIRECT/Yes Bank 241.00 1,823.74
Ltd/YBL984f91ae9cca4c269b37c8e69d1cb6d0/
UPI/232547940183/Payment from
21-11-2022 Ph/8106525777@ybl/Chaitanya 200.00 1,623.74
Godav/IBL4016e7c80f174259b8c4695cd504f77c/
INF/INFT/030143301431/OCT22EXPMANIKANTHA/
21-11-2022 NET BANKING ZIVIRA LABS PRI 17,589.00 19,212.74
UPI/269251070575/Payment from
22-11-2022 Ph/8099033844@ybl/State Bank Of 500.00 18,712.74
I/YBLb60781434a174c938575c69fec248e4b/
UPI/232626736464/Payment from
22-11-2022 Ph/prasad65856585@/Coastal Area 4,500.00 14,212.74
Lo/YBLd0cc73bd4063424ab544fe0998e9fcab
UPI/269271840131/Payment from
22-11-2022 Ph/Q92584886@ybl/Yes Bank 4,500.00 9,712.74
Ltd/AXLc8e1fd2842424af287ecec90f477bcca/
UPI/232670633560/Payment from
22-11-2022 Ph/9290599799@ybl/Andhra 812.00 8,900.74
Bank/YBLdfd8608700cd48c3b8d234c5832d0c29/
UPI/232637693779/Payment from
22-11-2022 Ph/hanumantharaova/Indian 195.00 8,705.74
Bank/YBLd7622ce52ccb49b293d11366a84a1396/
UPI/232601092377/Payment from
22-11-2022 Ph/paytmqr28100505/Paytm Payments 100.00 8,605.74
/YBLc57ed60ad1b1447996d76d2b1b7c3982
VPS/SAROJA OIL
22-11-2022 DEBIT CARD /202211221914/232613150481/GUNTUR 700.00 7,905.74
23-11-2022 OTHER ATMS NFS/01014004/CASH WDL/23-11-22 1,000.00 6,905.74
VPS/RELIANCE
23-11-2022 DEBIT CARD RE/202211231718/232711565755/GUNTUR 1,230.00 5,675.74
UPI/232771409937/Payment from
23-11-2022 Ph/paytmqr28100505/Paytm Payments 95.00 5,580.74
/IBLa35960868f534f5bb6d27d8ddf33795b
24-11-2022 OTHER ATMS NFS/01014001/CASH WDL/24-11-22 1,000.00 4,580.74
25-11-2022 ICICI ATM ATM/S1CNS586/CASH WDL/25-11-22 1,000.00 3,580.74
UPI/233095302673/Payment from
26-11-2022 Ph/6302413374@ibl/State Bank Of 90.00 3,490.74
I/IBL90fb0b761c774909b52ef50344bff297/
UPI/233043849851/Payment from
26-11-2022 Ph/Q827024569@ybl/Axis Bank 56.00 3,434.74
Ltd./YBLcf3ad54ee11f46a48eeb3a44adb015be/
26-11-2022 OTHER ATMS NFS/DPRH3078/CASH WDL/26-11-22 2,500.00 934.74
UPI/269616717929/Payment from
26-11-2022 Ph/kotinaidu7771@y/Axis Bank 2,000.00 2,934.74
Ltd./YBL97f2b36261be41e988cd5e95ccd5045c
UPI/233018380958/Payment from
26-11-2022 Ph/8632227725@ybl/Union Bank of 1,200.00 1,734.74
I/AXLf17f2284b99e43e4b69f8d902c6c5e9a/
UPI/233167381310/Payment from Ph/gpay-
28-11-2022 1118635200/Axis Bank 64.00 1,670.74
Ltd./AXL2c6e284cd60846a08d723ed44acfc13e/
UPI/233107486083/Payment from
28-11-2022 Ph/Q612282834@ybl/LAVB0000408/YBL99a1ecc99 30.00 1,640.74
73b4bfc98b17418556ec0a4/
UPI/233111075319/Payment from Ph/gpay-
28-11-2022 1118635200/Axis Bank 125.00 1,515.74
Ltd./AXLbd2150419c1746f69d640c8f9f4bfd7e/
UPI/269867012813/Payment from
28-11-2022 Ph/9292255567@ybl/HDFC BANK 75.00 1,440.74
LTD/YBL9e70efa135444d9caaeaf9936c4cc000/
 Page 8 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/269878187277/Payment from
28-11-2022 Ph/Q515354661@ybl/Yes Bank 60.00 1,380.74
Ltd/YBLa412e3a736d74ab5bb513d8f7e73cf03/
UPI/233276986075/Pay to
28-11-2022 BharatPe/BHARATPE9072392/Yes Bank 50.00 1,330.74
Ltd/YBL5bcfeb54702840e6a181d89557a696f9/
UPI/269866602671/Payment from
28-11-2022 Ph/Q910964925@ybl/Yes Bank 60.00 1,270.74
Ltd/YBL71c3437f1f8244748a25b5149cc2aa21/
UPI/269813199988/Payment from
28-11-2022 Ph/9966112252@ybl/HDFC BANK 2,000.00 3,270.74
LTD/YBL0ac54af6b906440f87d2d8ae4fa5dc61
VPS/SAMISHTAHOS/202211281015/233204583081/
28-11-2022 DEBIT CARD GUNTUR 400.00 2,870.74
UPI/269894246407/Payment from
28-11-2022 Ph/9966188055@axl/State Bank Of 500.00 2,370.74
I/AXL68f8802d9b1f48f2a7349a0072af4c0c/
VPS/SAMISHTAHOS/202211281147/233206689711/
28-11-2022 DEBIT CARD GUNTUR 900.00 1,470.74
UPI/269883146768/Payment from
28-11-2022 Ph/mohanpavankumar/State Bank Of 2,000.00 3,470.74
I/YBL7690b1fe99964e68b0abb4c7de6d40d1
VPS/SHRI
28-11-2022 DEBIT CARD HOSPIT/202211281329/233207047617/GUNTUR 399.00 3,071.74
UPI/233246001757/Pay to
28-11-2022 BharatPe/BHARATPE.900570/Federal 160.00 2,911.74
Bank/AXLe35cbfeb43e04511b023a59076cdcba7/
UPI/269942482074/Payment from
29-11-2022 Ph/9292255567@ybl/HDFC BANK 38.00 2,873.74
LTD/YBLdcb54569cbed4869841bb0ec40f72064/
29-11-2022 OTHER ATMS NFS/KBNA2790/CASH WDL/29-11-22 1,000.00 1,873.74
UPI/233493295554/Payment from
30-11-2022 Ph/Q915951761@ybl/Indian 115.00 1,758.74
Bank/YBLa1bfffe1ae3b468f8b754f024a2f077f/
VPS/A V R
30-11-2022 DEBIT CARD FILLI/202211301656/233411659777/GUNTUR 400.00 1,358.74
UPI/270040909678/Payment from
30-11-2022 Ph/Q287784469@ybl/Yes Bank 90.00 1,268.74
Ltd/YBL6888961cdf184923b2c7434ee70f36bb/
UPI/270086933098/Payment from
30-11-2022 Ph/Q352491471@ybl/Yes Bank 33.00 1,235.74
Ltd/YBL6522517efc5e4697b7434d912c0536e9/
UPI/233460722503/Payment from
30-11-2022 Ph/9949934155@ybl/Andhra 5,816.00 7,051.74
Bank/YBL95c99ea2f7374ed8b79ce4b66ae4c41e
UPI/233498624713/Payment from
30-11-2022 Ph/paytmqr28100505/Paytm Payments 40.00 7,011.74
/YBLf51b409885e64687bd01ecc64a789f36
UPI/270044335437/Payment from
30-11-2022 Ph/7842818027@axl/Axis Bank 5,816.00 1,195.74
Ltd./AXL6b8ee3b0c62d48d0b3523bddbe20b885/
UPI/270175624414/Payment from
01-12-2022 Ph/9676743585@axl/State Bank Of 76.00 1,119.74
I/AXL7cca3b51a0fe465fbb29b4207fbd026e/
UPI/270132568551/Payment from
01-12-2022 Ph/Q515354661@ybl/Yes Bank 40.00 1,079.74
Ltd/AXL4d7e0442000c4066b8d302d2a6edfef7/
UPI/233533594900/Payment from
01-12-2022 Ph/paytmqr28100505/Paytm Payments 20.00 1,059.74
/YBLffdab30f40304977a0b720616e46ddb5
UPI/233537776770/Payment from Ph/gpay-
01-12-2022 1120792609/Axis Bank 175.00 884.74
Ltd./YBL3b124886ca0548058d2d350672fbafd1/
UPI/270211263574/Payment from
02-12-2022 Ph/9676743585@ybl/State Bank Of 76.00 808.74
I/YBL1544e691fe464c4fb8e4efe4c01426d0/
 Page 9 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

INF/INFT/030276024171/NOV22SALMANIKANTAG/
02-12-2022 NET BANKING ZIVIRA LABS PRI 36,218.00 37,026.74
UPI/233640844176/Payment from
02-12-2022 Ph/9182313908@ybl/Andhra 2,600.00 34,426.74
Bank/YBL7ad27245def347c9a9ad9adc1f33f388/
VPS/5222 D
02-12-2022 DEBIT CARD MART/202212021923/233613532024/GUNTUR 3,683.77 30,742.97
03-12-2022 MOBILE BANKING MMT/IMPS/233706409083/KVBL0001453 6,000.00 24,742.97
UPI/233712204681/Pay to
03-12-2022 BharatPe/BHARATPE9072567/Yes Bank 100.00 24,642.97
Ltd/YBLf17568b89d2a43a49803c884ae27984b/
UPI/233776794051/Payment from
03-12-2022 Ph/paytmqr28100505/Paytm Payments 74.00 24,568.97
/YBL50f1892d2ee44ce88199c6adb8ef62b1
UPI/233725946991/Payment from
03-12-2022 Ph/Q298665479@ybl/Bank of 70.00 24,498.97
Baroda/YBL0d376adeff54474ba9fe27b5e138874f/
UPI/233833013233/Pay to
05-12-2022 BharatPe/BHARATPE9072485/Yes Bank 200.00 24,298.97
Ltd/YBL988a07826f5c44bb84d83ecd49b6a9b0/
UPI/233885575445/Pay to
05-12-2022 BharatPe/BHARATPE9072485/Yes Bank 10.00 24,288.97
Ltd/AXL3a25a406551445d197e4ee3ce8cb02b5/
05-12-2022 LPGTRXX63675 DEC22 Chennupati 2,743.00 21,545.97
05-12-2022 ACH/BD-LICMF OTM/TIJE1844283 1,000.00 20,545.97
UPI/233934649171/Payment from
05-12-2022 Ph/Q915244587@ybl/The Andhra 20.00 20,525.97
Prad/YBL3f8703ded598410bb53a767671fa8599/
UPI/270533411860/Payment from
05-12-2022 Ph/Q583188790@ybl/Yes Bank 20.00 20,505.97
Ltd/YBLcab119269d764c558f5e5d0405c17412/
UPI/270532887237/Payment from
05-12-2022 Ph/BILLDESKPP@ybl/Yes Bank 301.00 20,204.97
Ltd/YBLcad8b9b8f0674b218c3be772a1cd91b2/
UPI/233973246265/Pay to
05-12-2022 BharatPe/BHARATPE.900542/Federal 200.00 20,004.97
Bank/YBL5ad212e901b242ac8332f0bb7fd9a983/
UPI/234061053441/Payment from Ph/gpay-
06-12-2022 1119832929/Axis Bank 105.00 19,899.97
Ltd./YBL48d54193f617472986d1ae1df4df60e0/
UPI/234003835511/Payment from
06-12-2022 Ph/9866700604@ibl/State Bank Of 15,000.00 4,899.97
I/YBL3f47b70ca96f48c6b27903836a411cae/
UPI/270641822545/Payment from
06-12-2022 Ph/9948918952@ybl/State Bank Of 500.00 4,399.97
I/YBL2c42ec22dc064508867b4e6be86d6271/
UPI/234122416447/Payment from
07-12-2022 Ph/paytmqr28100505/Paytm Payments 20.00 4,379.97
/YBLa682f80ec8fc48458c023d6a20e799ca
UPI/270782860721/Payment from
07-12-2022 Ph/Q371840969@ybl/Yes Bank 32.00 4,347.97
Ltd/YBL1d85ed15df88458ca4a43155cb21cf15/
07-12-2022 OTHER ATMS NFS/CPRH0700/CASH WDL/07-12-22 500.00 3,847.97
UPI/270760827118/Payment from
07-12-2022 Ph/Q910964925@ybl/Yes Bank 30.00 3,817.97
Ltd/YBL70de6ccea19b4399ab95c955ca99cd76/
07-12-2022 OTHER ATMS NFS/P3ENGU05/CASH WDL/07-12-22 500.00 3,317.97
UPI/234121095141/Pay to
07-12-2022 BharatPe/BHARATPE9072547/Yes Bank 120.00 3,197.97
Ltd/YBL9e5e0a2cb9b04ac8b62b2f1845abad49/
UPI/270871872602/Payment from
08-12-2022 Ph/9676743585@axl/State Bank Of 76.00 3,121.97
I/AXLe1bd49aa0edb49d587795a208b2636e8/
08-12-2022 OTHER ATMS NFS/00844142/CASH WDL/08-12-22 1,000.00 2,121.97
 Page 10 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/270812612678/Payment for
08-12-2022 305/APSRTCOFFLINEEP/Yes Bank 160.00 1,961.97
Ltd/YBL2cefd81034b344009233947a0dd02489/
UPI/234463677481/Pay to
10-12-2022 BharatPe/BHARATPE9072526/Yes Bank 68.00 1,893.97
Ltd/YBL52a1345be86449f8b70dd24e10777cd3/
UPI/234448990171/Payment from
10-12-2022 Ph/paytmqr28100505/Paytm Payments 10.00 1,883.97
/YBLda4fd3a0205749b596fe4ad2ac66525c
UPI/234401028354/Payment from
10-12-2022 Ph/Q953840285@ybl/State Bank Of 42.00 1,841.97
I/YBL74e5d185ec30462b8e7c8a71e2aad589/
UPI/234435702872/Payment from
10-12-2022 Ph/Q402272809@ybl/State Bank Of 20.00 1,821.97
I/YBLa0365a9b3f0f4f749fedfda1aeaf46c0/
10-12-2022 CASH DEPOSIT CAM/63073SRY/CASH DEP/10-12-22/1664 3,200.00 5,021.97
UPI/234429989868/Payment from
10-12-2022 Ph/makemytrip@icic/ICICI 1,239.00 3,782.97
Bank/IBLa222f3a562d4426bb701e616a843f564/
UPI/234539273912/Payment from
12-12-2022 Ph/hanumantharaova/Indian 266.00 3,516.97
Bank/AXL40b296962f144bd7968a190627416628/
UPI/234504549835/Payment from
12-12-2022 Ph/paytmqr28100505/Paytm Payments 350.00 3,166.97
/YBLb6e5965e4d684a6db499855b433ca00a
UPI/234514606045/Payment from
12-12-2022 Ph/Q360396756@ybl/State Bank Of 600.00 2,566.97
I/AXLc4cdc644476245dab218e6e64ebf567f/
UPI/271112928752/Payment from
12-12-2022 Ph/Q193804657@ybl/Yes Bank 190.00 2,376.97
Ltd/YBLb2fa4efd2ac24a5888a2a619a95ab2ca/
UPI/234501975490/Pay to
12-12-2022 BharatPe/BHARATPE9072386/Yes Bank 1,380.00 996.97
Ltd/AXLc38a01b14b704c149dab5e8f12b33c5b/
UPI/271131430086/Payment from
12-12-2022 Ph/9701696101@ybl/HDFC BANK 1,700.00 2,696.97
LTD/YBLfda3092abceb43a38137112108bed134
UPI/271184221741/Payment from
12-12-2022 Ph/9963637946@ybl/State Bank Of 30.00 2,666.97
I/YBLe760f45b5add42118e9638e72db98d61/
12-12-2022 OTHER ATMS NFS/P3ENGU05/CASH WDL/11-12-22 500.00 2,166.97
UPI/271133439587/Payment from
12-12-2022 Ph/9701696101@ybl/HDFC BANK 3,500.00 5,666.97
LTD/YBLf8ead3b2868648c0b6d3aeba52a8d293
UPI/234619994131/UPI
12-12-2022 Transaction/makemytrip.payu/HDFC BANK 934.50 4,732.47
LTD/PPPL16386229152121222170113/
UPI/234652502836/Payment from
12-12-2022 Ph/9347829494@ibl/Union Bank of 1,100.00 3,632.47
I/YBLb908bf9f9c484a53a6fcedaa33e2e0f7/
VPS/LEGEND
12-12-2022 DEBIT CARD SARA/202212122116/234615561900/CHENNAI 755.00 2,877.47
VPS/LEGEND
12-12-2022 DEBIT CARD SARA/202212122140/234616593970/CHENNAI 275.00 2,602.47
13-12-2022 OTHER ATMS NFS/CNBN2006/CASH WDL/13-12-22 500.00 2,102.47
UPI/234794337361/Oid19864443643@/payent0609
13-12-2022 @payt/Paytm Payments 202.14 1,900.33
/PTM6d4f6bdf2cf54e15b086446e05d84c06
UPI/271433334260/Payment from
14-12-2022 Ph/Q910964925@ybl/Yes Bank 60.00 1,840.33
Ltd/YBLfd47a1362fab49cc8786f7324b9b3295/
UPI/271484833874/Payment from
14-12-2022 Ph/6303106698@axl/State Bank Of 500.00 1,340.33
I/YBL0327286cb05b4d98b809debf27f7cc17/
15-12-2022 OTHER ATMS NFS/00844004/CASH WDL/15-12-22 500.00 840.33
 Page 11 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/234990262012/Payment from
15-12-2022 Ph/paytmqr28100505/Paytm Payments 30.00 810.33
/YBLbc80b44dac6d4358a28dd7ae07b40b87
15-12-2022 BY CASH - GUNTUR (6307) 36,000.00 36,810.33
UPI/271579615320/Payment from
15-12-2022 Ph/BILLDESKHEXALL@/Yes Bank 2,403.00 34,407.33
Ltd/YBL2dbb09a018964546a4195fb92b7cb1e0/
UPI/234973876455/Payment from
15-12-2022 Ph/vallisravusiris/Union Bank of 12,000.00 22,407.33
I/YBL1285e92702b341618493fe47fe94a7a2
UPI/234971852219/Pay to
15-12-2022 BharatPe/BHARATPE9072485/Yes Bank 30.00 22,377.33
Ltd/YBL613b7e91765f4a4abe00076981dcad1b/
UPI/234966563684/Payment from
15-12-2022 Ph/kattaakash1@ybl/Union Bank of 11,600.00 10,777.33
I/YBL8a2c995718a64466981ae9c2edee61ce
UPI/234976723957/UPI
15-12-2022 Payment/satyachennam@ic/ICICI 1,000.00 11,777.33
Bank/ICIb91c7777f5434a04aac8f01a515dc8ef
UPI/234933786589/Payment from
15-12-2022 Ph/paytmqr28100505/Paytm Payments 67.00 11,710.33
/AXLb3251b57951d4e249ca853dc7a9746e6
15-12-2022 ICICI ATM ATM/SCVDL421/CASH WDL/15-12-22 500.00 11,210.33
UPI/235006986918/Payment from
16-12-2022 Ph/9542458980@ybl/Union Bank of 30.00 11,180.33
I/AXL1e6d8554475e41e7b4912099a42045f3/
UPI/271654852547/Payment from
16-12-2022 Ph/Q910964925@ybl/Yes Bank 50.00 11,130.33
Ltd/AXLa0d34fc0d40f470bb0adf810ccfb166b/
UPI/235098308402/Payment from
16-12-2022 Ph/Q953840285@ybl/State Bank Of 39.00 11,091.33
I/YBLeccb8e08673845e5b04a7d4e51a4662d/
UPI/235034882225/Payment from
Ph/Q882217471@ybl/Indian
16-12-2022 Overseas/YBL0f81326300804bcb807530553f2c4be0 50.00 11,041.33
/
UPI/235051642007/Pay to
16-12-2022 BharatPe/BHARATPE9072626/Yes Bank 109.00 10,932.33
Ltd/YBL8aac900d27a0444bae02ab6835794066/
16-12-2022 OTHER ATMS NFS/01014001/CASH WDL/16-12-22 500.00 10,432.33
17-12-2022 OTHER ATMS NFS/01014004/CASH WDL/17-12-22 1,000.00 9,432.33
UPI/235154713066/Payment from
17-12-2022 Ph/paytmqr28100505/Paytm Payments 500.00 8,932.33
/YBLcc8561026e364af2bc22fad90cca84e2
UPI/271777698237/Payment from
17-12-2022 Ph/7731007650@ybl/HDFC BANK 400.00 8,532.33
LTD/YBL1493222d02ef46a5bd129b99de5bc264/
UPI/235168327907/Payment for sub/paytm-
17-12-2022 actgun4@p/Paytm Payments 777.33 7,755.00
/YBL4d19425eb8f34e41b22aa654c6f886bd
UPI/235288432196/Cashback
19-12-2022 Receiv/ptmupf@paytm/Paytm Payments 1.50 7,756.50
/PTMCB7b2d6d4a284f62a301ac2032b7f9e8
19-12-2022 OTHER ATMS NFS/01014001/CASH WDL/18-12-22 1,000.00 6,756.50
UPI/235382152911/Cashback
19-12-2022 Receiv/ptmupf@paytm/Paytm Payments 1.50 6,758.00
/PTMCBec40febd174d4b815fed53b7e9de4c
19-12-2022 OTHER ATMS NFS/01014004/CASH WDL/19-12-22 500.00 6,258.00
19-12-2022 OTHER ATMS NFS/01014004/CASH WDL/19-12-22 500.00 5,758.00
UPI/271935910190/Payment from
19-12-2022 Ph/AIRTELPREDIRECT/Yes Bank 241.00 5,517.00
Ltd/YBLa7159f75ed014b5d9f6d47097e6d558f/
UPI/235367876829/Payment from
19-12-2022 Ph/paytmqr28100505/Paytm Payments 70.00 5,447.00
/YBLaee2503e592c486a99a6c5e4ca114adf
19-12-2022 OTHER ATMS NFS/B7054001/CASH WDL/19-12-22 500.00 4,947.00
 Page 12 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/235364447739/Payment from
19-12-2022 Ph/zee5@paytm/PaytmPayments 399.00 4,548.00
/AXLf5dc6f991b6b43b4833904255c59b8ec/
UPI/235315104226/Payment from
19-12-2022 Ph/Q953840285@ybl/State Bank Of 282.00 4,266.00
I/YBL202e0c959be547d69a47c687b061d540/
20-12-2022 OTHER ATMS NFS/83002101/CASH WDL/20-12-22 1,000.00 3,266.00
UPI/272006595795/Payment from
20-12-2022 Ph/Q242399961@ybl/Yes Bank 460.00 2,806.00
Ltd/YBL6bd1ac60c3fd486dabff35f7eeff16d1/
UPI/272094886444/Payment from
20-12-2022 Ph/9985987503@ybl/State Bank Of 40.00 2,766.00
I/YBL0a2ca18b83b742c38b8225d5304c8a27/
UPI/235448174409/Payment from
20-12-2022 Ph/Q57102680@ybl/State Bank Of 150.00 2,616.00
I/YBLac52ef0b66d240269990be7b2f930168/
UPI/235466997429/Payment from
20-12-2022 Ph/paytmqr28100505/Paytm Payments 100.00 2,516.00
/YBL13ef963b0fd140fd9e4d70f4a05898ea
21-12-2022 OTHER ATMS NFS/00844036/CASH WDL/21-12-22 1,500.00 1,016.00
INF/INFT/030521367751/NOV22EXPMANIKANTHA/
21-12-2022 NET BANKING ZIVIRA LABS PRI 18,110.00 19,126.00
UPI/235578489480/Payment from
21-12-2022 Ph/rakeshenterpris/HDFC BANK 150.00 18,976.00
LTD/YBL1e70157686cd4469897b03b8dce2443c/
UPI/235551734763/Payment from
21-12-2022 Ph/paytmqr28100505/Paytm Payments 70.00 18,906.00
/YBL628fdf9ae14c4ab6b8aa4e396fb9ddb9
UPI/235566377106/Payment from
21-12-2022 Ph/paytmqr28100505/Paytm Payments 150.00 18,756.00
/AXL5e2aaed831dd49d497da88ff440ebd80
UPI/235521463271/Payment from
21-12-2022 Ph/918204565@axl/Andhra 14,000.00 32,756.00
Pragathi/AXLa6452d7f440d4c2c9a16ee789e479d98
UPI/235544887692/Payment from
21-12-2022 Ph/Q915951761@ybl/Indian 120.00 32,636.00
Bank/YBLa936b5d90d5d4649bcface13110c9c76/
VPS/5222 D
22-12-2022 DEBIT CARD MART/202212220858/235603678957/GUNTUR 1,301.88 31,334.12
22-12-2022 OTHER ATMS NFS/APBN9370/CASH WDL/22-12-22 5,000.00 26,334.12
UPI/235693197151/Payment from
22-12-2022 Ph/9985456709.eazy/ICICI 15,441.00 10,893.12
Bank/AXL58db6b9e2c994eb69e3cd2fec93f2c24/
UPI/235629482801/Pay to
22-12-2022 BharatPe/BHARATPE.900622/Federal 220.00 10,673.12
Bank/YBL071e53d3be204c989e56243ef633f821/
UPI/235674668881/UPI/nageshmarupaku@/State
22-12-2022 Bank Of I/SBIa6b159aff9f8481898484040625b0ec1/ 500.00 10,173.12
UPI/235715066309/Airtel
23-12-2022 UPI/bhartiairtel.rz/StateBank Of 293.82 9,879.30
I/YBL1e7ee20fbc1a4c9dae32528ceccfd20e/
VPS/TRAVANCORE
23-12-2022 DEBIT CARD /202212240032/235719298111/PATHANAMT 400.00 9,479.30
UPI/235754950357/Payment from
23-12-2022 Ph/9447045041@okbi/ICICI 50.00 9,429.30
Bank/IBLe63e97c097514d37a9705a378abc9222/
24-12-2022 OTHER ATMS NFS/01891106/CASH WDL/24-12-22 5,000.00 4,429.30
UPI/272486749997/Payment from
24-12-2022 Ph/zillamanoj@ybl/HDFC BANK 1,000.00 3,429.30
LTD/YBLa4c45c1c287a4816bece3500ea19dd97/
UPI/272471276667/Payment from
24-12-2022 Ph/BILLDESKPP@ybl/Yes Bank 25.00 3,404.30
Ltd/YBLcf3713f469194f2e9ef6c652f0ec18ba/
UPI/272547382157/Payment from
26-12-2022 Ph/zillamanoj@axl/HDFC BANK 150.00 3,254.30
LTD/AXL1c34cefb158d42e39e16ad5a2380cdd7/
 Page 13 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

26-12-2022 OTHER ATMS NFS/APBN9054/CASH WDL/26-12-22 1,000.00 2,254.30
26-12-2022 OTHER ATMS NFS/APBN9054/CASH WDL RVSL/26-12-22 1,000.00 3,254.30
26-12-2022 OTHER ATMS NFS/CECN0701/CASH WDL/26-12-22 500.00 2,754.30
27-12-2022 OTHER ATMS NFS/S1AWAP53/CASH WDL/27-12-22 500.00 2,254.30
UPI/236171252222/Payment from
27-12-2022 Ph/eazypay.ntb1100/Union Bank of 40.00 2,214.30
I/AXLdcd57663c69e4387a1965eda2445c42a
UPI/236191910729/Payment from
27-12-2022 Ph/paytmqr28100505/Paytm Payments 70.00 2,144.30
/AXLca926d64e3264f0e9d3fbb75acb83673
UPI/272828039163/Payment from
28-12-2022 Ph/Q515354661@ybl/Yes Bank 60.00 2,084.30
Ltd/YBL4edae767547b48bf85a66189f35c58c0/
UPI/236297949501/Payment from
28-12-2022 Ph/Q953840285@ybl/State Bank Of 20.00 2,064.30
I/YBL4af3224732f24cbc95e7b8994cb88e51/
UPI/236203250259/Pay to
28-12-2022 BharatPe/BHARATPE.900616/Federal 20.00 2,044.30
Bank/YBL6105b01fa6714dac9bc9a78f70e50519/
UPI/272825398307/Payment from
28-12-2022 Ph/Q092147825@ybl/Yes Bank 50.00 1,994.30
Ltd/YBLc2097ada021c466898fbbd7979c03885/
28-12-2022 OTHER ATMS NFS/CPRH0700/CASH WDL/28-12-22 500.00 1,494.30
UPI/236289962436/Payment from
28-12-2022 Ph/subbaraoyaragor/Karur Vysya 19,000.00 20,494.30
Ban/YBL87df54a103b949feb076fc9ff966a9fb
UPI/236214411148/Payment from
28-12-2022 Ph/kotinaidu777@yb/Andhra 15,000.00 5,494.30
Bank/YBLe6be41a610254af3bef15afed08ed5ba/
UPI/236390500344/Payment from
29-12-2022 Ph/fcbiz7hnfhs@fre/Axis Bank 20.00 5,474.30
Ltd./AXL2ff2e0a5ab9243bba6c69ade454e13d9/
29-12-2022 OTHER ATMS NFS/CPRH0700/CASH WDL/29-12-22 1,500.00 3,974.30
UPI/236395165076/Payment from Ph/gpay-
29-12-2022 1120346893/Axis Bank 40.00 3,934.30
Ltd./YBL3d6552d4776549c497d27a12bca601ad/
UPI/236346914873/Payment from Ph/gpay-
29-12-2022 1118633980/Axis Bank 55.00 3,879.30
Ltd./YBL4e8cd747405d411f93c29f0b4d72876e/
UPI/272961023780/Payment from
29-12-2022 Ph/7680818943@ybl/State Bank Of 25,000.00 28,879.30
I/YBL73678b33ed774d57a37fd1b9b0f97d95
UPI/236331896109/Payment from
29-12-2022 Ph/kotinaidu777@yb/Andhra 25,000.00 3,879.30
Bank/YBLb5e16a5f951a43d48023f817a83aba48/
UPI/236423588436/Payment from
30-12-2022 Ph/paytmqr28100505/Paytm Payments 20.00 3,859.30
/YBLb6af5deed2ee42b6ba8245f488c35354
UPI/273009146855/Payment from
30-12-2022 Ph/Q123162803@ybl/Yes Bank 100.00 3,759.30
Ltd/AXL58f737c0167642feb98b6a7558be3fca/
UPI/273044568900/Payment from
30-12-2022 Ph/Q670981523@ybl/Yes Bank 30.00 3,729.30
Ltd/YBL36aa4af7d8f941939dfae6b3c27a292c/
UPI/273090102150/Oid19982052691@/payent0609
30-12-2022 @payt/Paytm Payments 328.04 3,401.26
/PTM25011082b7694513881a49508772cc0a
31-12-2022 630701531017:Int.Pd:30-09-2022 to 30-12-2022 63.00 3,464.26
UPI/273155024425/Payment from
31-12-2022 Ph/Q910964925@ybl/Yes Bank 20.00 3,444.26
Ltd/YBL0efb823d84e940368796602508c516c8/
UPI/236566313653/Payment from
31-12-2022 Ph/Q507932144@ybl/State Bank Of 35.00 3,409.26
I/YBL1f4e91f3399d4d8d9c5cb06a66d6f103/
 Page 14 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/236554784443/Payment from
31-12-2022 Ph/Q701168672@ybl/Coastal Area 90.00 3,319.26
Lo/YBLd87fe4e438f34cf2b9c6c49bdda70e9d/
UPI/236554645506/Payment from
31-12-2022 Ph/paytmqr28100505/Paytm Payments 15.00 3,304.26
/YBLf09456267455409a9bd5c3129d562cba
UPI/236554719377/Payment from
31-12-2022 Ph/paytmqr28100505/Paytm Payments 50.00 3,254.26
/YBL830562279ddb4c3c91b13cdee0d93219
UPI/236552745610/Payment from
31-12-2022 Ph/sinkollu1@ibl/HDFC BANK 30,000.00 33,254.26
LTD/IBL28c680b97125460692beeaba1710573a
UPI/236590912784/Payment from
31-12-2022 Ph/vallisravusiris/Union Bank of 30,000.00 3,254.26
I/YBL8a7c01eb7e4942ecbbdfd3ed9c43bb40
VPS/PVR
31-12-2022 DEBIT CARD LIMITED/202212311822/236512010616/GUNTUR 540.00 2,714.26
31-12-2022 OTHER ATMS NFS/00844107/CASH WDL/31-12-22 500.00 2,214.26
UPI/300195439836/Payment from
02-01-2023 Ph/lakshmi996@axl/Union Bank of 250.00 1,964.26
I/AXL291f62e27e154fd28cc37aa892cf707b/
UPI/300179701304/Payment from
02-01-2023 Ph/lakshmi996@axl/Union Bank of 400.00 1,564.26
I/AXLcc4c4fd45bfb4df589ed63795cb52af5/
UPI/336753489398/Payment from
02-01-2023 Ph/Q650835759@ybl/Yes Bank 120.00 1,444.26
Ltd/YBLaa280d480ee34734848f5cb3afacd5ac/
UPI/336707970604/Payment from
02-01-2023 Ph/Q583188790@ybl/Yes Bank 70.00 1,374.26
Ltd/YBL779dc45a96b24d67ab9e7c4b32238c67/
UPI/336752025512/Payment from
02-01-2023 Ph/Q48907981@ybl/Yes Bank 350.00 1,024.26
Ltd/YBL33ad6cca30d941f28c0cd8d85037a249/
UPI/336781465668/Payment from
02-01-2023 Ph/8501919913@ybl/State Bank Of 40.00 984.26
I/YBL7c0be0a321d9475f8d816385a0329e66/
UPI/300182031650/Payment from
02-01-2023 Ph/Q953840285@ybl/State Bank Of 106.00 878.26
I/YBL88176d7d032b47ef8bf0ccb541dd98ff/
UPI/336705435623/Payment from
02-01-2023 Ph/Q371840969@ybl/Yes Bank 20.00 858.26
Ltd/YBL945a6393bef0487782107d9552ef50e7/
UPI/336773011181/Payment from
02-01-2023 Ph/9966112252@ybl/HDFC BANK 1,000.00 1,858.26
LTD/YBLa9eb9b28c6524032a27f9ad96e97292e
UPI/336712225413/Payment from
02-01-2023 Ph/hanumantharaova/Indian 178.00 1,680.26
Bank/AXLc379178cc8cc4c32b2a8b5f02dd8425d/
UPI/336858579488/Payment from
02-01-2023 Ph/Q910964925@ybl/Yes Bank 30.00 1,650.26
Ltd/YBLa8f084e97f8b43528f63ad44dc38f883/
INF/INFT/030647632791/DEC22SALMANIKANTAG/
02-01-2023 NET BANKING ZIVIRA LABS PRI 36,218.00 37,868.26
UPI/336804671009/Payment from
02-01-2023 Ph/RELIANCESMART@y/Yes Bank 4,256.49 33,611.77
Ltd/YBLcf5ede5ca13b4fd08eb16c2f83189652/
INF/INFT/030649186251/SASTSULOCHANA/ZIVIRA
02-01-2023 NET BANKING LABS PRI 10,000.00 43,611.77
INF/INFT/030649186601/SASMSATHISH/ZIVIRA
02-01-2023 NET BANKING LABS PRI 20,000.00 63,611.77
UPI/300222210637/Payment from
02-01-2023 Ph/9182313908@ybl/Andhra 2,600.00 61,011.77
Bank/YBL6558056b3bf04adea12f007ec5d4e1c5/
UPI/336826246783/Payment from
02-01-2023 Ph/Q145267373@ybl/Yes Bank 40.00 60,971.77
Ltd/AXLc79e283badc2436fa1e7ad9e0289934c/
02-01-2023 OTHER ATMS NFS/00844002/CASH WDL/02-01-23 500.00 60,471.77
 Page 15 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

02-01-2023 BIL/INFT/000572565133/NA/ INKOLLU SIVANAG 30,000.00 30,471.77
03-01-2023 MOBILE BANKING MMT/IMPS/300307919187/KVBL0001453 6,000.00 24,471.77
UPI/336950247420/Payment from
03-01-2023 Ph/BILLDESKPP@ybl/Yes Bank 301.00 24,170.77
Ltd/YBL17e88977a13a4cdeb37285dd64e68868/
UPI/300375190041/Payment from
03-01-2023 Ph/9347829494@ibl/Union Bank of 1,100.00 23,070.77
I/IBL52ad7bbc076740c3a9f1309af345311c/
UPI/300300509980/Payment from
03-01-2023 Ph/Q725948901@ybl/Union Bank of 55.00 23,015.77
I/YBL2c6702f7c7af4c72889380ce60ba406b/
UPI/300331919119/Payment from
03-01-2023 Ph/Q808930041@ybl/Union Bank of 32.00 22,983.77
I/YBLf69f04671e194d21be85e9ee63a1d5e2/
03-01-2023 OTHER ATMS NFS/40408102/CASH WDL/03-01-23 500.00 22,483.77
UPI/336904878082/Payment from
03-01-2023 Ph/rosilytalamala@/State Bank Of 20.00 22,463.77
I/YBL22c6f2d75d254e298a2877d7a7316670
UPI/300333381094/Payment from
03-01-2023 Ph/tsnvkrishna@ybl/Tamilnad 9,421.00 31,884.77
Mercan/YBL46af56999b5545faa09e3ceea27162e1
UPI/336928205408/Payment from
03-01-2023 Ph/9849297642@ybl/State Bank Of 50.00 31,834.77
I/YBL1340167479504c2b8fad11f15d639231/
UPI/300361903263/Payment from
03-01-2023 Ph/Q953840285@ybl/State Bank Of 515.00 31,319.77
I/YBLc1a252cb3b11482baaa18ac47ccc2128/
04-01-2023 OTHER ATMS NFS/40172103/CASH WDL/04-01-23 500.00 30,819.77
UPI/300484667907/Payment from
04-01-2023 Ph/Q915951761@ybl/Indian 100.00 30,719.77
Bank/YBLf773710287b64054b20e58f656132ad6/
UPI/300458582068/Verified
04-01-2023 Mercha/BHARATPE9071942/Yes Bank 110.00 30,609.77
Ltd/YBLee29623381f840d1b9a221dc439ea5d3/
05-01-2023 LPGTRXX63675 JAN23 Chennupati 2,743.00 27,866.77
UPI/300582222092/Payment from
05-01-2023 Ph/Q915951761@ybl/Indian 200.00 27,666.77
Bank/YBL3474b22dcec240dc8fe8c096acfba1f9/
05-01-2023 ACH/BD-LICMF OTM/TIJE1945633 1,000.00 26,666.77
05-01-2023 OTHER ATMS NFS/CPRH0700/CASH WDL/05-01-23 10,000.00 16,666.77
05-01-2023 OTHER ATMS NFS/CPRH0700/CASH WDL/05-01-23 1,500.00 15,166.77
UPI/300567481786/Payment from
05-01-2023 Ph/paytmqr28100505/Paytm Payments 500.00 14,666.77
/YBL59909fdce7fd484eb10fc10dee73135c
UPI/337193044804/Payment from
05-01-2023 Ph/siva.inkollu1@y/State Bank Of 500.00 14,166.77
I/YBL80d79726c82a4a6aa08b7409ba6d4f0f
UPI/300607106134/Pay to
06-01-2023 BharatPe/BHARATPE9072385/Yes Bank 550.00 13,616.77
Ltd/YBL72caee67455e488883c34d6d23b110c2/
UPI/337252462117/Payment from
06-01-2023 Ph/Q531348401@ybl/Yes Bank 200.00 13,416.77
Ltd/YBL3de5fff85c024518ab48fe4e2d62486c/
UPI/337227007089/Payment from
06-01-2023 Ph/venu786.skec@yb/HDFC BANK 20,000.00 33,416.77
LTD/YBLab4eb347a9dc4ad282688ae85f0310ac
UPI/300671781392/Payment from
06-01-2023 Ph/vallisravusiris/Union Bank of 30,000.00 3,416.77
I/YBLaef7ae77741848f48ec54b0efe5ea7ab
UPI/337288902435/Payment from
06-01-2023 Ph/8639582320@axl/Axis Bank 3,500.00 6,916.77
Ltd./AXL881cd64b57ce48a99c0ef50dfd8c9fe2
UPI/300652836458/Pay to
06-01-2023 BharatPe/BHARATPE.900581/Federal 240.00 6,676.77
Bank/YBL6f6d418e811f4cbfa05f13f5aebcbdc2/
 Page 16 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/300750874481/Payment from
07-01-2023 Ph/9704195205@ibl/Karur Vysya 715.00 5,961.77
Ban/IBL81d5e5235a3c48b3ba7d63039e89e940/
UPI/300767324826/Payment from Ph/gpay-
07-01-2023 1118633980/Axis Bank 65.00 5,896.77
Ltd./YBL673cfe925c3442d8939039d4222392fd/
UPI/300732113742/Payment from Ph/gpay-
07-01-2023 1118633980/Axis Bank 25.00 5,871.77
Ltd./YBLb5c7f7345c434c4d959eca3808554db9/
UPI/300709503148/Payment from
07-01-2023 Ph/Q594324675@ybl/State Bank Of 35.00 5,836.77
I/YBL8fe1244d045f4e4c80f9852876354405/
VPS/SAMISHTAHOS/202301071407/300708958214/
07-01-2023 DEBIT CARD GUNTUR 500.00 5,336.77
VPS/SHRI
07-01-2023 DEBIT CARD HOSPIT/202301071434/300709004834/GUNTUR 216.00 5,120.77
UPI/300735710768/Payment from
07-01-2023 Ph/paytmqr28100505/Paytm Payments 30.00 5,090.77
/AXL99c6f34c7ebf40b2bcfcb2a51fa6603a
UPI/300743205132/Payment from
07-01-2023 Ph/paytmqr28100505/Paytm Payments 40.00 5,050.77
/AXL21b56b9f6fb94c84ae02d90f66e61d4e
UPI/300787735619/Payment from
07-01-2023 Ph/SRINIVASAMANDCO/HDFC BANK 15.00 5,035.77
LTD/YBL9baa1f5c3d58466c9220c103d8339b3e/
UPI/300881828221/Payment from
09-01-2023 Ph/paytmqr28100505/Paytm Payments 170.00 4,865.77
/YBL999c99e65b974f589ba33d77cf44692d
UPI/300832146816/Payment from
09-01-2023 Ph/nanduri.raju2@y/Coastal Area 10.00 4,855.77
Lo/YBLbd180a6d8c2142ac968c03222a0f3017
UPI/300892280387/Payment from
09-01-2023 Ph/paytmqr28100505/Paytm Payments 110.00 4,745.77
/YBL8e8357045aae4077b81a60e05a6e94f2
UPI/337452341653/Payment from
09-01-2023 Ph/7075404667@ybl/State Bank Of 50.00 4,695.77
I/YBLb6e0082a37c94c14a953ce5e170427f6/
UPI/337439865276/Payment from
09-01-2023 Ph/Q853810268@ybl/Yes Bank 100.00 4,595.77
Ltd/YBL8b0646c6ef7b4ea39457b7bedb5e038f/
UPI/337483919982/Payment from
09-01-2023 Ph/Q317613612@ybl/Yes Bank 70.00 4,525.77
Ltd/YBL6532432608374c908cad8aed4f58e5e5/
UPI/300829749648/Payment from
09-01-2023 Ph/paytmqr28100505/Paytm Payments 45.00 4,480.77
/YBLf4fcafc376384dd0998eacf6db294d9e
UPI/300816845218/Payment from
09-01-2023 Ph/Q860102100@ybl/Union Bank of 40.00 4,440.77
I/YBL960dad59c79943169f077154dc39e6cc/
UPI/337404687389/Payment from
09-01-2023 Ph/Q438063560@ybl/Yes Bank 100.00 4,340.77
Ltd/YBL75a156aebd9f4d48845c347b2ecca50f/
UPI/300925304929/Payment from Ph/gpay-
09-01-2023 1121254949/Axis Bank 195.00 4,145.77
Ltd./AXL48cb6464173145468ed7ee57ff2ab913/
UPI/337522085841/Payment from
09-01-2023 Ph/9292255567@ybl/HDFC BANK 75.00 4,070.77
LTD/YBL94da52b209cc491face2937135ce609e/
09-01-2023 OTHER ATMS NFS/00844168/CASH WDL/09-01-23 500.00 3,570.77
09-01-2023 OTHER ATMS NFS/00844168/CASH WDL RVSL/09-01-23 500.00 4,070.77
09-01-2023 OTHER ATMS NFS/01014001/CASH WDL/09-01-23 500.00 3,570.77
UPI/337507858751/Payment from
09-01-2023 Ph/Q733337116@ybl/Yes Bank 10.00 3,560.77
Ltd/YBL7855335229f34a2aacbf422d5e67ebff/
UPI/300997958983/Payment from
09-01-2023 Ph/6300292949@ibl/Bank of 60.00 3,500.77
Baroda/IBLe6e6a7db66da4c558e27b0fcb959d190/
 Page 17 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

09-01-2023 CASH DEPOSIT CAM/63073SRY/CASH DEP/09-01-23/7578 12,500.00 16,000.77
UPI/337571492827/Payment from
09-01-2023 Ph/venu786.skec@yb/HDFC BANK 13,000.00 3,000.77
LTD/YBL6a14c403b5b546e991c9e5104d5efd40/
09-01-2023 VSI/AMAZON /202301092053/300915180255/ 459.00 2,541.77
10-01-2023 ICICI ATM ATM/SCVDL421/CASH WDL/10-01-23 1,000.00 1,541.77
UPI/301044711153/Payment from
10-01-2023 Ph/Q995782249@ybl/State Bank Of 55.00 1,486.77
I/YBLc7c59bd2657a49c78485acc639e39a97/
UPI/337624394013/Payment from
10-01-2023 Ph/9494941549@ybl/Canara 7,499.00 8,985.77
Bank/YBLd69d4b995c19471580e02053c9522d92
UPI/337669910221/Payment from
10-01-2023 Ph/venu786.skec@yb/HDFC BANK 7,000.00 1,985.77
LTD/YBLdd5909566e654cb88ab2abb3922325e5/
UPI/301000364045/Payment from
10-01-2023 Ph/payzomato@hdfcb/HDFC BANK 385.00 1,600.77
LTD/AXL1886cb30e88f42c0970696f0a9a98641/
UPI/337774785266/Payment from
11-01-2023 Ph/AIRTELPREDIRECT/Yes Bank 19.00 1,581.77
Ltd/YBLce7e67b0188648c9bd651b5954aae52c/
UPI/301172874726/Payment from
11-01-2023 Ph/tejanaga501@axl/Union Bank of 236.00 1,345.77
I/AXL1e3080bf3b404f90b56d58d097ae99b3
UPI/301214115931/Payment from Ph/gpay-
12-01-2023 1121254949/Axis Bank 110.00 1,235.77
Ltd./YBLfa77d76e9c9a4c6499d555afa294d30f/
UPI/301243399552/Merchant
12-01-2023 Inc/bookmyshow@axis/Axis Bank 166.06 1,069.71
Ltd./eulpdrXiopmvyNvx9WH/
UPI/337834287507/Payment from
12-01-2023 Ph/Q911678000@ybl/Yes Bank 120.00 949.71
Ltd/YBLba5af63e06574188b693241835729cbc/
UPI/301234728738/Payment from
12-01-2023 Ph/paytmqr28100505/Paytm Payments 15.00 934.71
/AXL934047502307432d8bdcd26bb869e28b
UPI/301264424984/UPI
12-01-2023 Payment/satyachennam@ic/ICICI 6,000.00 6,934.71
Bank/ICI9cd447720d7947df9db9814a3f48598a
13-01-2023 OTHER ATMS NFS/APBN9054/CASH WDL/13-01-23 6,000.00 934.71
UPI/337908918656/Payment from
13-01-2023 Ph/9966112252@ybl/HDFC BANK 1,000.00 1,934.71
LTD/YBL98a733e9451647218bc2892d20984c7d
UPI/338070453936/Payment from
14-01-2023 Ph/8639582320@axl/Axis Bank 1,000.00 934.71
Ltd./AXL5938458a091d4a2f81eb3464a7733635/
16-01-2023 BY CASH - GUNTUR (6307) 2,000.00 2,934.71
UPI/338248171894/Payment from
16-01-2023 Ph/AIRTELPREDIRECT/Yes Bank 267.00 2,667.71
Ltd/YBLc987f9855a564269854d2215b9d87890/
UPI/301691528900/UPITransactionf/airtel66.payu@i
16-01-2023 /ICICI Bank/PPPL16603971072160123104619/ 293.82 2,373.89
UPI/338225927151/Payment from
16-01-2023 Ph/9390958204@ybl/Paytm Payments 500.00 2,873.89
/YBL0fb2033bede646b2a2f1ec36170c4c5a
16-01-2023 OTHER ATMS NFS/A3111910/CASH WDL/16-01-23 1,500.00 1,373.89
16-01-2023 OTHER ATMS NFS/A3111910/CASH WDL/16-01-23 500.00 873.89
UPI/338245495605/Payment from
16-01-2023 Ph/9966112252@ybl/HDFC BANK 1,000.00 1,873.89
LTD/YBL0194cd927c6c414fa6d8b1aed9b90798
UPI/338266937953/Payment from
16-01-2023 Ph/7382119801@axl/Indian 450.00 1,423.89
Bank/AXL1db5f2ac65964f2baf4b083d701751a7/
UPI/338382946027/Payment from
17-01-2023 Ph/9292255567@ybl/HDFC BANK 114.00 1,309.89
LTD/YBL5382817a54a14e48aef3dd7c55502fca/
 Page 18 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/301769958288/Payment from
17-01-2023 Ph/paytmqr28100505/Paytm Payments 40.00 1,269.89
/YBL186937690e3d44cabfbf83fbb4b7d5d5
UPI/301761111706/Payment from
17-01-2023 Ph/paytmqr28100505/Paytm Payments 180.00 1,089.89
/AXL2662d2df982441a6b0847a4b0c046090
UPI/338371389161/Payment from
17-01-2023 Ph/Q650835759@ybl/Yes Bank 140.00 949.89
Ltd/YBL45813f6cb37a4f08a50f07fd16290408/
UPI/301792804335/Payment from
17-01-2023 Ph/im.201013621433/INDUSIND 130.00 819.89
BANK/YBLcf3ccdf732704a029ec17a358d6b98b2/
UPI/338398406326/Payment from
17-01-2023 Ph/7799006030@ybl/State Bank Of 6,400.00 7,219.89
I/YBL70d3d76fe364421f9cefa02b60f4bc00
UPI/338405625934/Payment from
18-01-2023 Ph/hanumantharaova/Indian 26.00 7,193.89
Bank/AXL2fe14c056e5b4a8dbf02cefa68894427/
UPI/301875841654/Payment for sub/paytm-
18-01-2023 actgun4@p/Paytm Payments 777.33 6,416.56
/YBL6f465929e81046fcb1c9e7cf285b96b9
UPI/301834704628/UPI/tunuguntlabadri/Kotak
18-01-2023 Mahindra 3,549.00 2,867.56
/HDF773448700e4d4489ab92eaa636e0b8fc/
UPI/301956796914/Payment from
19-01-2023 Ph/paytmqr28100505/Paytm Payments 50.00 2,817.56
/IBL39751c8868804edb9e3cae505f7b7074
UPI/338512720190/Payment from
19-01-2023 Ph/Q650835759@ybl/Yes Bank 70.00 2,747.56
Ltd/YBL45b19531f7bd4bd285816ffb25fb3d18/
UPI/302084200213/Cashback
20-01-2023 Receiv/ptmupf@paytm/Paytm Payments 5.25 2,752.81
/PTMCB8a6e55ce1c4c4396025484de8c033a
UPI/302115237018/Payment from Ph/gpay-
21-01-2023 1119316763/Axis Bank 310.00 2,442.81
Ltd./YBL8c4e6e1643154292b27c32dda1ea3284/
21-01-2023 OTHER ATMS NFS/40172103/CASH WDL/21-01-23 500.00 1,942.81
UPI/338723153475/Payment from
21-01-2023 Ph/shaikahmedbasha/Bank of 400.00 1,542.81
Baroda/YBLaad8fa779be04b11ac611abfb59f06aa/
21-01-2023 OTHER ATMS NFS/40172103/CASH WDL RVSL/21-01-23 500.00 2,042.81
INF/INFT/030882650251/DEC22EXPMANIKANTHA/
21-01-2023 NET BANKING ZIVIRA LABS PRI 1,104.00 3,146.81
VPS/AVENUE
23-01-2023 DEBIT CARD SUPE/202301221548/302210148981/GUNTUR 342.06 2,804.75
UPI/338828751846/Payment from
23-01-2023 Ph/Q193804657@ybl/Yes Bank 200.00 2,604.75
Ltd/YBL17c2980f6f6146368b58de3b4dc25af9/
UPI/302255291962/Payment from
23-01-2023 Ph/Q370070769@ybl/State Bank Of 263.00 2,341.75
I/YBL51690c8339f54e0dadd622d5edc3182c/
UPI/302249195223/Payment from
23-01-2023 Ph/paytmqr28100505/Paytm Payments 80.00 2,261.75
/YBL9adfefd246b14b9592c15ca61b6ac4e0
UPI/302290799632/Payment from
23-01-2023 Ph/Q370070769@ybl/State Bank Of 150.00 2,111.75
I/YBL31fed10f85c74e9a8fdec74b4915d805/
UPI/338995028649/Payment from
23-01-2023 Ph/9292255567@ybl/HDFC BANK 75.00 2,036.75
LTD/YBL1b87edfbc6e04af98461fce00a500436/
UPI/302338680909/Pay to
23-01-2023 BharatPe/BHARATPE9072485/Yes Bank 45.00 1,991.75
Ltd/YBLee7e6c00bc0445d7a38a8a5846f92d91/
23-01-2023 OTHER ATMS NFS/00844142/CASH WDL/23-01-23 500.00 1,491.75
UPI/302300445204/Payment from
23-01-2023 Ph/9705298731@ybl/City Union 4,200.00 5,691.75
Bank/YBL11138244414348869bcc69697267eee5
 Page 19 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

23-01-2023 OTHER ATMS NFS/APBN9370/CASH WDL/23-01-23 1,000.00 4,691.75
UPI/338965779907/Payment from
23-01-2023 Ph/Q904251686@ybl/Yes Bank 400.00 4,291.75
Ltd/YBLdb928b97a6e64bf08c4299c164fa6796/
UPI/302365063590/Pay to
23-01-2023 BharatPe/BHARATPE.900604/Federal 60.00 4,231.75
Bank/YBLcea27f88994c4b4b8e9aeba32bfb7fba/
UPI/339046680030/Payment from
24-01-2023 Ph/9292255567@ybl/HDFC BANK 75.00 4,156.75
LTD/YBL4f7c0d89e9244c6889c8e1792fb4f00a/
UPI/302473039126/Payment from
24-01-2023 Ph/Q370070769@ybl/State Bank Of 80.00 4,076.75
I/YBL7f310e40cde142a2bed1fc995aab9a3e/
UPI/302429094650/Pay to
24-01-2023 BharatPe/BHARATPE9072019/Yes Bank 40.00 4,036.75
Ltd/YBLca958ea2d03c4774a05b87dcbe9d649a/
24-01-2023 OTHER ATMS NFS/APBN9054/CASH WDL/24-01-23 500.00 3,536.75
UPI/339157825600/Payment from
25-01-2023 Ph/9292255567@ybl/HDFC BANK 75.00 3,461.75
LTD/YBLafb1d032f8fc42fcaf5689d392744d28/
UPI/302554612686/Payment from
25-01-2023 Ph/Q915951761@ybl/Indian 120.00 3,341.75
Bank/YBLb0700f60ce344caeb07d16aa4ba5cde7/
UPI/339183659664/Payment from
25-01-2023 Ph/Q910964925@ybl/Yes Bank 60.00 3,281.75
Ltd/YBL209cbc1be16f4992a20cfc3eb4dcd5fe/
UPI/339114168172/Payment from
25-01-2023 Ph/Q892752571@ybl/Yes Bank 30.00 3,251.75
Ltd/YBLc26b2dcb7edb4918bdf21b9c69a76776/
UPI/302519825891/Payment from
25-01-2023 Ph/paytmqr28100505/Paytm Payments 45.00 3,206.75
/AXLa0a4776a2bcd4e5691b3f7c637645d2e
UPI/339214679572/Payment from
27-01-2023 Ph/9292255567@ybl/HDFC BANK 38.00 3,168.75
LTD/YBL788dffe279f842598a729c6d8ca350bf/
UPI/339242728867/Payment from
27-01-2023 Ph/Q650835759@ybl/Yes Bank 140.00 3,028.75
Ltd/YBLb23bfcee26a64cdd92383ceaedce6d07/
UPI/339248684927/Payment from
27-01-2023 Ph/darisinagachait/Indian 20.00 3,008.75
Bank/YBL27e131a956804a27a6d2998c4d30abdb/
27-01-2023 OTHER ATMS NFS/CPRH0700/CASH WDL/26-01-23 1,000.00 2,008.75
27-01-2023 OTHER ATMS NFS/CPRH0700/CASH WDL/26-01-23 1,000.00 1,008.75
UPI/339211362995/Payment from
27-01-2023 Ph/9441432251@ybl/ICICI 4,000.00 5,008.75
Bank/YBL66b92bd1c3754acaa3521e0235b8da01
UPI/339273699120/Payment from
27-01-2023 Ph/8886794414@axl/State Bank Of 3,000.00 2,008.75
I/AXL212395cf20664c1da92424e8ad0f1898/
UPI/302787746134/Payment from
27-01-2023 Ph/paytmqr28100505/Paytm Payments 70.00 1,938.75
/IBLfb0d4571a65e48d8925d7e2175435666
UPI/339332478640/Payment from
27-01-2023 Ph/darisinagachait/Indian 20.00 1,918.75
Bank/YBLcfcc2b7c47bc429680291d5337c2ac5c/
UPI/339330297061/Payment from
27-01-2023 Ph/9959953421@ybl/State Bank Of 1,080.00 838.75
I/YBL9e16210b731a40a49e74eb2117d04fa1/
UPI/339394744284/Payment from
27-01-2023 Ph/chandukkit@ybl/ICICI 2,000.00 2,838.75
Bank/YBL990529f44b144a168ba1bcd52bee65a9
UPI/302871534889/Payment from
28-01-2023 Ph/paytmqr28100505/Paytm Payments 50.00 2,788.75
/YBLb882e0c21b814f8c9db5663465b5c292
UPI/302897765612/Payment from
28-01-2023 Ph/paytmqr28100505/Paytm Payments 90.00 2,698.75
/YBL2a2ae7024ae64849b09366a5d482296e
 Page 20 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/302919485067/Payment from
30-01-2023 Ph/Q370070769@ybl/State Bank Of 65.00 2,633.75
I/YBL8f3b2c99e5a14d318f52b84e8f448ccc/
UPI/302916419219/Payment from
30-01-2023 Ph/Q370070769@ybl/State Bank Of 35.00 2,598.75
I/YBLa38f268ae53f458792bae1f99e0c6ea8/
UPI/302956813140/Payment from
30-01-2023 Ph/paytmqr28100505/Paytm Payments 68.00 2,530.75
/YBL62e6cd4d6877472f91553cf53d1cda60
UPI/302935179752/Payment from
30-01-2023 Ph/paytmqr28100505/Paytm Payments 50.00 2,480.75
/IBLc7209325006146acbb4474efb7650d2d
UPI/339584856009/Payment from
30-01-2023 Ph/Q123250946@ybl/Yes Bank 447.00 2,033.75
Ltd/YBL7f59961b031f4e20987e86543ff1febb/
UPI/302978531635/UPI/q928743456@ybl/Indian
30-01-2023 Overseas/SBI95ffa4781ef94e10a2f42ee9a0177d08/ 80.00 1,953.75
UPI/302951959517/Payment from
30-01-2023 Ph/Q370070769@ybl/State Bank Of 186.00 1,767.75
I/YBL7f23a73423514d3db5f301f2ec3709db/
UPI/339512350062/Payment from
30-01-2023 Ph/9292255567@ybl/HDFC BANK 114.00 1,653.75
LTD/YBL9b007e9c2484404ab50f4ef8fab8d0ae/
UPI/302982463981/UPI/q650835759@ybl/Yes Bank
30-01-2023 Ltd/SBI5c4c73d5429e4fbd860e2429a24b2e85/ 80.00 1,573.75
UPI/339600073052/Payment from
30-01-2023 Ph/9492707332@ybl/State Bank Of 150.00 1,423.75
I/YBLd1044694f11546bcb5d02ca1a2fe0771/
UPI/303013736904/Verified
30-01-2023 Mercha/BHARATPE9071942/Yes Bank 12.00 1,411.75
Ltd/YBLf8cc3123cb7e4dc4984994d15cb881d7/
UPI/303077416872/Payment from
30-01-2023 Ph/nanduri.raju2@a/Coastal Area 10.00 1,401.75
Lo/AXL6437b38dfb3941d48b16f997f8a8c9d2
UPI/339719386599/Payment from
31-01-2023 Ph/9292255567@ybl/HDFC BANK 75.00 1,326.75
LTD/YBLb21292ce17e340e0a918e5ee605acee5/
UPI/303137995169/Payment from
31-01-2023 Ph/63010144@ibl/Union Bank of 60.00 1,266.75
I/IBLa70a4b00f2924be68d119542323828ff/
UPI/339795860567/Payment from
31-01-2023 Ph/hanumantharaova/Indian 114.00 1,152.75
Bank/AXL54f8ab8c049743ff939ade3102fd77cd/
UPI/339712810488/Payment from
31-01-2023 Ph/hanumantharaova/Indian 150.00 1,002.75
Bank/AXL567cb15540e649b3bd8d5cf5a1658f3c/
UPI/303187922740/Payment from
31-01-2023 Ph/Q915951761@ybl/Indian 130.00 872.75
Bank/YBL082616f5b3bc40e2a0b4a906eb4065b0/
UPI/303111365386/Payment from
31-01-2023 Ph/Q560306329@ybl/State Bank Of 30.00 842.75
I/YBL22b2f5fcbd944d32affa7a9cd8857b30/
UPI/339815799571/Payment from
01-02-2023 Ph/kotinaidu7771@y/Axis Bank 1,000.00 1,842.75
Ltd./YBL77b9f5d72fec4189b9cf76a9c6c29d4f
UPI/339861795609/Payment from
01-02-2023 Ph/Q853810268@ybl/Yes Bank 24.00 1,818.75
Ltd/YBLe8eb72d3562a47e2ac44ad88650154a8/
UPI/339889385914/Payment from
01-02-2023 Ph/Q092147825@ybl/Yes Bank 60.00 1,758.75
Ltd/YBL0b17e771d9544686898fa9344bd2966d/
01-02-2023 OTHER ATMS NFS/01014004/CASH WDL/01-02-23 500.00 1,258.75
UPI/339887825692/Payment from
01-02-2023 Ph/Q602221286@ybl/Yes Bank 200.00 1,058.75
Ltd/YBL8e9fec15ffba4531b5ecef3b8d7461ed/
 Page 21 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/339877229604/Payment from
01-02-2023 Ph/Q650835759@ybl/Yes Bank 42.00 1,016.75
Ltd/YBLc5a81916f9ac46db8b9dfb02b51b4391/
UPI/339873193617/Payment from
01-02-2023 Ph/Q650835759@ybl/Yes Bank 46.00 970.75
Ltd/YBLdc7a7291079242e3bbef8587bc9951d8/
UPI/303231618953/Payment from Ph/gpay-
01-02-2023 1120153177/Axis Bank 10.00 960.75
Ltd./YBL77d3aad2b92749cba106a6a12b65b120/
UPI/303286796572/Payment from
01-02-2023 Ph/karthikdodla199/Federal 100.00 860.75
Bank/YBLd8dc8a37c8024068adc36d9158174c0d/
UPI/303298102986/Pay to
01-02-2023 BharatPe/BHARATPE.900605/Federal 15.00 845.75
Bank/AXL20f0b9c1dd4d4e829c8d1454d208c56b/
UPI/339898871309/Payment from
01-02-2023 Ph/Q650835759@ybl/Yes Bank 56.00 789.75
Ltd/YBLef0e35c4d2be4b529afc6d132149c448/
UPI/339907181678/Payment from
02-02-2023 Ph/kotinaidu7771@y/Axis Bank 2,000.00 2,789.75
Ltd./YBL3194260b447b4ab5befe543285b0bbb2
02-02-2023 OTHER ATMS NFS/00844036/CASH WDL/02-02-23 2,000.00 789.75
UPI/339900959994/Payment from
02-02-2023 Ph/9966112252@ybl/HDFC BANK 10,000.00 10,789.75
LTD/YBL6ea56ad979e34e9e8b1b19cc8b82422e
UPI/303330700751/Upi
02-02-2023 Transaction/cfmsap.payu@ind/INDUSIND 200.00 10,589.75
BANK/INDBF3B372FD48FBE0D0E053F87C180A67F/
UPI/303330700872/Upi
02-02-2023 Transaction/cfmsap.payu@ind/INDUSIND 1,000.00 9,589.75
BANK/INDBF3B3B284337E2E86E053F87C180AA9C/
UPI/303330701166/Upi
02-02-2023 Transaction/cfmsap.payu@ind/INDUSIND 1,620.00 7,969.75
BANK/INDBF3B3D390F2977FE0E053F87C180A427/
UPI/303330701371/Upi
02-02-2023 Transaction/cfmsap.payu@ind/INDUSIND 200.00 7,769.75
BANK/INDBF3B3D0A94F0C7FC4E053F87C180A373/
UPI/303330701588/Upi
02-02-2023 Transaction/cfmsap.payu@ind/INDUSIND 1,000.00 6,769.75
BANK/INDBF3B3B027B9CA2721E053F87C180A95B/
UPI/303330701967/Upi
Transaction/cfmsap.payu@ind/INDUSIND
02-02-2023 BANK/INDBF3B3ECCA0C78DFF9E053F87C180A41E 860.00 5,909.75
/
UPI/303330703066/Upi
Transaction/cfmsap.payu@ind/INDUSIND
02-02-2023 BANK/INDBF3B3F7B7A45BDFF3E053F87C180A5A4 200.00 5,709.75
/
UPI/303330703173/Upi
Transaction/cfmsap.payu@ind/INDUSIND
02-02-2023 BANK/INDBF3B3D1A28A21804AE053F87C180A004 1,000.00 4,709.75
/
UPI/303330703264/Upi
Transaction/cfmsap.payu@ind/INDUSIND
02-02-2023 BANK/INDBF3B3D166AD987F2CE053F87C180A4D1 2,040.00 2,669.75
/
UPI/339963894836/Payment from
02-02-2023 Ph/naidubabu123@yb/State Bank Of 3,000.00 5,669.75
I/YBLffbae81f3cc840e09e56b31481c870ec
UPI/339971330604/Payment from
02-02-2023 Ph/9948229649@axl/State Bank Of 4,800.00 869.75
I/AXL8ec6abf8bc10498fbf70a546ab368501/
UPI/339986573845/Payment from
02-02-2023 Ph/naidubabu123@yb/State Bank Of 5,000.00 5,869.75
I/YBLdd2cab4a226048daa60242f38565381c
 Page 22 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/339968174501/Payment from
02-02-2023 Ph/9292255567@ybl/HDFC BANK 76.00 5,793.75
LTD/YBL8728a2092fbe4fc5adfe54e44eac147e/
UPI/303388489693/Payment from
02-02-2023 Ph/Q370070769@ybl/State Bank Of 42.00 5,751.75
I/YBL296f5812961b45e6b5f3450f38991979/
UPI/303413831974/Payment from
03-02-2023 Ph/goppalreddy8179/IDBI Bank 1,000.00 4,751.75
Limit/YBL185341ee5f914f1cb7ef8e5ae1d96220
INF/INFT/031012334811/JAN23SALMANIKANTAG/
03-02-2023 NET BANKING ZIVIRA LABS PRI 36,218.00 40,969.75
UPI/303408221712/Payment from
03-02-2023 Ph/9182313908@ybl/Andhra 2,600.00 38,369.75
Bank/YBLd22dc60bc0994ce99b87be9a1ab7e92d/
03-02-2023 OTHER ATMS NFS/NGUNV210/CASH WDL/03-02-23 500.00 37,869.75
03-02-2023 MOBILE BANKING MMT/IMPS/303411332707/No/KVBL0001453 6,000.00 31,869.75
UPI/340036183615/Payment from
03-02-2023 Ph/9966112252@ybl/HDFC BANK 10,000.00 21,869.75
LTD/YBL6d2fb2d8f4fa4bfa8f1cd9eb34a35d8e/
UPI/303474998939/Payment from Ph/gpay-
03-02-2023 1120153177/Axis Bank 150.00 21,719.75
Ltd./YBL7851cbf2a34e4796b3b83e3571728cb4/
UPI/303492680644/Payment from
03-02-2023 Ph/kogantieducatio/State Bank Of 11,000.00 10,719.75
I/AXL035f4a24b674449d947379745fae64ac
UPI/303448390170/Payment from
03-02-2023 Ph/paytmqr28100505/Paytm Payments 54.00 10,665.75
/AXL8243bdbc9d354429b99fe66fb0e5ae4e
UPI/340088622300/Payment from
03-02-2023 Ph/Q190308968@ybl/Yes Bank 120.00 10,545.75
Ltd/YBLa149bc6175e14a42922c4f48c24806fd/
UPI/340049454036/Payment from
03-02-2023 Ph/BILLDESKPP@ybl/Yes Bank 242.00 10,303.75
Ltd/YBL882d88c003e14fb794ae2981e1ed4e0f/
UPI/303497534022/Payment from Ph/paytm-
03-02-2023 73257033@/Paytm Payments 693.00 9,610.75
/YBLac5e8e6b2c6a4234801a92c7af2a935b
VPS/VENKATESWAR/202302041255/303507583220
04-02-2023 DEBIT CARD /GUNTUR 600.00 9,010.75
VPS/VENKATESWAR/202302041351/303508639827
04-02-2023 DEBIT CARD /GUNTUR 834.00 8,176.75
UPI/303561248725/Pay to
04-02-2023 BharatPe/BHARATPE9072639/Yes Bank 90.00 8,086.75
Ltd/IBLc1e5a9af49be42c8b681ba9425b4f54b/
VPS/RELIANCE
04-02-2023 DEBIT CARD RE/202302050146/303520472543/GUNTUR 2,922.36 5,164.39
UPI/340179799022/Payment from
04-02-2023 Ph/9292255567@ybl/HDFC BANK 76.00 5,088.39
LTD/YBLcfa3927b9b7149a2b2ed548b9d5ccbd8/
VPS/SRI
04-02-2023 DEBIT CARD RAMADOO/202302050213/303520546251/GUNTUR 924.00 4,164.39
06-02-2023 LPGTRXX63675 FEB23 Chennupati 2,743.00 1,421.39
UPI/303631071060/Payment from
06-02-2023 Ph/paytmqr28100505/Paytm Payments 68.00 1,353.39
/AXLcee62e50f08f4a599456cb093841eea8
UPI/303694143372/Payment from
06-02-2023 Ph/paytmqr28100505/Paytm Payments 145.00 1,208.39
/YBL9968530f80ec49f3b68dfd77c1df2c61
UPI/340357524174/Payment from
06-02-2023 Ph/9292255567@ybl/HDFC BANK 76.00 1,132.39
LTD/YBL69a37c95ceed4015a28ef80fe0166547/
UPI/303738999100/Payment from
06-02-2023 Ph/paytmqr28100505/Paytm Payments 45.00 1,087.39
/YBLf3e5319e4bc74e6c81c160699f5342dc
06-02-2023 OTHER ATMS NFS/04320207/CASH WDL/06-02-23 300.00 787.39
 Page 23 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/340416915790/Payment from
07-02-2023 Ph/9966112252@ybl/HDFC BANK 500.00 1,287.39
LTD/YBL251beb47bb294679bf7c4b48387c6cf8
UPI/303883273609/Payment from
07-02-2023 Ph/paytmqr28100505/Paytm Payments 30.00 1,257.39
/YBL31eedea89a94410fbd0ce727550711d6
UPI/303820030234/Pay to
07-02-2023 BharatPe/BHARATPE9072485/Yes Bank 25.00 1,232.39
Ltd/AXL3d25dd2602e845a2955e4ccb63885086/
UPI/340411535806/Payment from
07-02-2023 Ph/9966112252@ybl/HDFC BANK 50.00 1,282.39
LTD/YBL62851b0c922449cea0879df6100ce009
07-02-2023 OTHER ATMS NFS/01014004/CASH WDL/07-02-23 500.00 782.39
UPI/304077493042/F07 Credit by P/phonepe-
09-02-2023 payouts/Yes Bank 49,999.00 50,781.39
Ltd/YESBF3244605999C0BFCE05400144FF8027
UPI/340626523472/Payment from
09-02-2023 Ph/kotinaidu7771@y/Axis Bank 50,000.00 781.39
Ltd./YBL919dce4de04e4954ba624bb55ab3656d/
09-02-2023 CashDep Chgs 01-31Jan23+GST 1.12 780.27
09-02-2023 CASH DEPOSIT CAM/63073SRY/CASH DEP/09-02-23/3964 12,000.00 12,780.27
UPI/340795258906/Payment from
10-02-2023 Ph/BILLDESKHEXALL@/Yes Bank 2,131.00 10,649.27
Ltd/YBL56448eaf99b0463e946e5e6d5f004fe2/
UPI/304112813104/Payment from
10-02-2023 Ph/venky1611@axl/Punjab and 500.00 10,149.27
Sind/AXL0793b31704b3487a82ccffdc81b2fef0/
UPI/304230640510/Payment from
11-02-2023 Ph/9985456709.eazy/ICICI 3,800.00 6,349.27
Bank/YBL8bab22f4fcc14278afd0cae39a1a48c0/
UPI/304247613074/Payment from
11-02-2023 Ph/7997286144@axl/Federal 150.00 6,199.27
Bank/AXL0f861cdc9b164095bbdba9f5d2a216f3/
UPI/304266556031/Payment from
11-02-2023 Ph/paytmqr28100505/Paytm Payments 50.00 6,149.27
/YBL9c0a0ee86b244f4583cbeb0330d44e82
UPI/304305166773/Pay to
13-02-2023 BharatPe/BHARATPE9072485/Yes Bank 20.00 6,129.27
Ltd/YBL54345973dd02466ea0ec6737c8fc5fba/
UPI/304300300914/Payment from
13-02-2023 Ph/paytmqr28100505/Paytm Payments 55.00 6,074.27
/IBL4377bdc589d74cc2b051102722f5d6a2
UPI/340966186695/Payment from
13-02-2023 Ph/Q890991829@ybl/Yes Bank 600.00 5,474.27
Ltd/YBL831776a5a73a4b7d87e5018841a2951d/
UPI/304349721907/Payment from
13-02-2023 Ph/Q370070769@ybl/State Bank Of 20.00 5,454.27
I/YBL884b0fad84e34a3a87bfca80dad90bd2/
UPI/304365644724/Payment from Ph/gpay-
13-02-2023 1118633980/Axis Bank 45.00 5,409.27
Ltd./YBLdc02187c0f0e42f2ada07b34f83b6177/
UPI/340918102727/Payment from
13-02-2023 Ph/Q61987936@ybl/Yes Bank 20.00 5,389.27
Ltd/YBLcc5ee3987f3d470985be9a5a81a93c72/
UPI/340991800376/Payment from
13-02-2023 Ph/9292255567@ybl/HDFC BANK 76.00 5,313.27
LTD/YBL554593562e54467797e8b0f7de5a5440/
UPI/304396223458/Payment from
13-02-2023 Ph/gopiakira@ybl/Federal 1,000.00 4,313.27
Bank/YBL26390deb4286403598bd44c2b63b2f39/
UPI/341085429154/Payment from
13-02-2023 Ph/9292255567@ybl/HDFC BANK 76.00 4,237.27
LTD/YBLad27fd314d5a4906bef5029d277751d6/
UPI/341094525519/Payment from
13-02-2023 Ph/Q371840969@ybl/Yes Bank 52.00 4,185.27
Ltd/YBL5062401937594a1c8f0228ccd7c2f5f8/
 Page 24 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/341087945217/Payment from
13-02-2023 Ph/Q371840969@ybl/Yes Bank 5.00 4,180.27
Ltd/YBL7f43b116308341ab8b7d46feea5b345f/
UPI/304463764412/Payment from
13-02-2023 Ph/paytmqr28100505/Paytm Payments 135.00 4,045.27
/YBL1ad3d8990b3b4a4d9d23fb9df8d69ebe
UPI/304432687528/Payment from
13-02-2023 Ph/paytmqr28100505/Paytm Payments 180.00 3,865.27
/YBL3d95da37e7f844d398def3d2943f7785
UPI/341063305969/Payment from
13-02-2023 Ph/Q411010234@ybl/Yes Bank 40.00 3,825.27
Ltd/YBLd44e535012874f019df7489def72dd0d/
13-02-2023 OTHER ATMS NFS/HGUNV140/CASH WDL/13-02-23 1,000.00 2,825.27
UPI/304448389600/Payment for sub/paytm-
13-02-2023 actgun4@p/Paytm Payments 777.33 2,047.94
/AXLe4e301e83f5249fcbb2f5366406ec808
13-02-2023 ICICI ATM ATM/SCVDL421/CASH WDL/13-02-23 1,000.00 1,047.94
UPI/341084457816/Payment from
13-02-2023 Ph/9966463444@ybl/ICICI 1,000.00 2,047.94
Bank/YBLa01be38690ef461bb2a21577a1c623c5
UPI/304433473556/Payment from
13-02-2023 Ph/paytmqr28100505/Paytm Payments 45.00 2,002.94
/AXLa6b83c97b0fd4d7b8f6cca662a4b6917
UPI/304491618159/UPI/gpay-1120037209/Axis Bank
13-02-2023 Ltd./SBI11deafb02d734bea9ba056f1c69e1fcd/ 50.00 1,952.94
UPI/341014729968/Payment from
13-02-2023 Ph/9292255567@ybl/HDFC BANK 75.00 1,877.94
LTD/YBLf5f0e0a569264143bfea20c1c8f1e5e2/
14-02-2023 BANK CHARGES CashDep Chgs 01-31Jan23+GST 57.86 1,820.08
UPI/341133158569/Payment from
14-02-2023 Ph/kotinaidu7771@y/Axis Bank 20,000.00 21,820.08
Ltd./YBL74fda36bf0fe4938900bbac54b48fef4
UPI/304541516232/Payment from
14-02-2023 Ph/kotinaidu777@yb/Andhra 17,000.00 38,820.08
Bank/YBLbb97048242da4890936c2b077b576fbf
UPI/341103792816/Payment from
14-02-2023 Ph/9966112252@ybl/HDFC BANK 3,000.00 41,820.08
LTD/YBLd35a505d869e4ef0ac6ebe3d648caf3e
UPI/304554290361/Payment from
14-02-2023 Ph/9705298731@ybl/City Union 10,000.00 51,820.08
Bank/YBL1aaa545b094f4a57a66b47180163eac2
UPI/341189826186/Payment from
14-02-2023 Ph/kotinaidu7771@y/Axis Bank 4,000.00 55,820.08
Ltd./YBLb0a11e2b5c16447abf748810f90202ea
UPI/341162015053/Payment from
14-02-2023 Ph/9966112252@ybl/HDFC BANK 2,000.00 57,820.08
LTD/YBL392e11218b8843f9985e0a6fea437b10
UPI/304592257872/Payment from
14-02-2023 Ph/kotinaidu777@yb/Andhra 1,000.00 58,820.08
Bank/YBLa6123f1fe8a8442b886ec13d5a11835f
UPI/304575282458/Payment from
14-02-2023 Ph/7780797348@axl/Union Bank of 10,500.00 48,320.08
I/AXLc9bb4b27743b40439e90a94586583491/
UPI/304593394169/QRCodeUPIOFN140/muthootfin
14-02-2023 @axis/Axis Bank Ltd./OFN3293396/ 46,382.00 1,938.08
UPI/304603152541/Payment from
15-02-2023 Ph/nanduri.raju2@y/Coastal Area 20.00 1,918.08
Lo/YBL79470af235034ce08275adc8cee2e336
UPI/304691785646/Payment from
15-02-2023 Ph/nanduri.raju2@y/Coastal Area 10.00 1,908.08
Lo/YBLf03f8772d9fc46b19fa09a01bcdef902
UPI/304689881470/Payment from
15-02-2023 Ph/paytmqr28100505/Paytm Payments 400.00 1,508.08
/YBLc77002bdc0214156975a5ed5621e69ed
UPI/304690339639/Payment from
15-02-2023 Ph/paytmqr28100505/Paytm Payments 50.00 1,458.08
/AXL513cadfc9e6741ceb2af662d08c175ec
 Page 25 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/304628452171/Payment from
15-02-2023 Ph/paytmqr28100505/Paytm Payments 30.00 1,428.08
/YBLb061ab478a8d401b81ff4abbaee78b52
UPI/304616256589/Pay to
15-02-2023 BharatPe/BHARATPE.900605/Federal 30.00 1,398.08
Bank/YBL6d1f54623c124639899fb5f6da8a048f/
16-02-2023 CASH DEPOSIT CAM/63073SRY/CASH DEP/16-02-23/5188 3,500.00 4,898.08
UPI/341377592119/Payment for
16-02-2023 305/APSRTCOFFLINEEP/Yes Bank 270.00 4,628.08
Ltd/YBL96ee41ea2f4d40dfaf7265097892f46c/
UPI/341372672038/Payment from
16-02-2023 Ph/Q702703328@ybl/Yes Bank 540.00 4,088.08
Ltd/YBLecb4218503c0442f9a2d037c1e6c1487/
UPI/341304738571/Payment from
16-02-2023 Ph/Q965422284@ybl/Yes Bank 70.00 4,018.08
Ltd/YBL8bb03421be054311ba9e93b3530e6575/
UPI/341451198652/Payment from
17-02-2023 Ph/Q911678000@ybl/Yes Bank 60.00 3,958.08
Ltd/YBL1bf4a50561994105969c04e889202813/
UPI/341404645657/Payment from
17-02-2023 Ph/AIRTELPREDIRECT/Yes Bank 268.00 3,690.08
Ltd/YBLe90109f7634d4e9e9a80ad6d6c3b289f/
UPI/341424570222/Payment from
17-02-2023 Ph/Q145267373@ybl/Yes Bank 15.00 3,675.08
Ltd/YBL2a024f9e18fa43d7b8f7a54385167422/
UPI/304823987842/Payment from
17-02-2023 Ph/paytmqr28100505/Paytm Payments 70.00 3,605.08
/YBL5a31f91257834332b58e63c9b5dad785
UPI/304968175384/Payment from
18-02-2023 Ph/Q512036778@ybl/Bank of 60.00 3,545.08
India/YBL51c2b102ea164c6c85c0721bb1b9928b/
UPI/341502672781/Payment from
18-02-2023 Ph/Q650835759@ybl/Yes Bank 80.00 3,465.08
Ltd/YBL1520797032744994b13eab6a8d6ddaf4/
UPI/341552610290/Payment from
18-02-2023 Ph/Q650835759@ybl/Yes Bank 10.00 3,455.08
Ltd/YBLefbcbefab3ab42fa9dea3b0e1da3269f/
UPI/304924661173/Payment from
18-02-2023 Ph/paytmqr28100505/Paytm Payments 35.00 3,420.08
/YBL88a44d2cb7624bd0b1dd15d0d2bdf69c
UPI/304993359020/Pay to
18-02-2023 BharatPe/BHARATPE9072485/Yes Bank 28.00 3,392.08
Ltd/YBL3d9770b5d9fd4377984d53316544282e/
VPS/SURYA
18-02-2023 DEBIT CARD FILLI/202302181612/304910475300/GUNTUR 400.00 2,992.08
UPI/341508602878/Payment from
18-02-2023 Ph/6302413374@axl/State Bank Of 90.00 2,902.08
I/AXLf1e03d0597a04daab4f852d71b797556/
UPI/341586503152/Payment from
18-02-2023 Ph/Q089022338@ybl/Yes Bank 60.00 2,842.08
Ltd/YBL946dfeb69533414495c633610bb65b5f/
UPI/304986978637/Payment from
18-02-2023 Ph/paytmqr28100505/Paytm Payments 70.00 2,772.08
/YBLf354206995ca4bf9a9f17ad521f6652a
UPI/304912288132/Payment from
18-02-2023 Ph/surasrinivasara/Union Bank of 100.00 2,672.08
I/YBL147db387b99a457883988e35a3ae0b50
UPI/341639688924/Payment from
20-02-2023 Ph/Q910964925@ybl/Yes Bank 50.00 2,622.08
Ltd/YBL7e6f7edea9c2454a843400edfb374e46/
UPI/305003213466/Pay to
20-02-2023 BharatPe/BHARATPE.900616/Federal 75.00 2,547.08
Bank/AXL9f4c81caf0c84a3f8bd33ec096d47d6b/
UPI/341624308119/Payment from
20-02-2023 Ph/Q096019280@ybl/Yes Bank 150.00 2,397.08
Ltd/YBLdea0dbd6818f49b1b12859bb896d023d/
 Page 26 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/341648767826/Payment from
20-02-2023 Ph/Q393155043@ybl/Yes Bank 190.00 2,207.08
Ltd/YBL34e47dbb6ae64632950a3761a14c407e/
UPI/305094991335/Payment from
20-02-2023 Ph/paytmqr28100505/Paytm Payments 45.00 2,162.08
/YBLe8931fbb8e1945c0bea8fd1d096512b4
UPI/305071490109/Payment from
20-02-2023 Ph/nanduri.raju2@y/Coastal Area 20.00 2,142.08
Lo/YBLab2f1d5a61fb4c9ab6d7f6fa5691124e
UPI/341767319704/Payment from
20-02-2023 Ph/9292255567@ybl/HDFC BANK 76.00 2,066.08
LTD/YBLc3215a1d3060421ba85c39b9e99136d3/
UPI/305119249008/Payment from
20-02-2023 Ph/paytmqr28100505/Paytm Payments 45.00 2,021.08
/YBLaec6124a7b2a45c48489f2364971f357
UPI/305172857528/Payment from
20-02-2023 Ph/paytmqr28100505/Paytm Payments 100.00 1,921.08
/YBLf1d8c86472634f4ebec319023f98d729
20-02-2023 OTHER ATMS NFS/01014004/CASH WDL/20-02-23 1,000.00 921.08
20-02-2023 ECSRTNCHGS060223_SR883819993 140.82 780.26
INF/INFT/031223418691/JAN23EXPMANIKANTHA/
21-02-2023 NET BANKING ZIVIRA LABS PRI 13,677.00 14,457.26
UPI/341836677429/Payment from
21-02-2023 Ph/kotinaidu7771@y/Axis Bank 10,000.00 4,457.26
Ltd./YBLeafa82b0738b4b4b9b8e767a2e241ed4/
UPI/305213862647/Payment from Ph/gpay-
21-02-2023 1117097315/Axis Bank 1,350.00 3,107.26
Ltd./YBL69c225f824e442d9a32091e7d39a4127/
22-02-2023 BANK CHARGES ECSRTNCHGS060223_SR883819993GST 449.18 2,658.08
UPI/341906882753/Payment from
22-02-2023 Ph/chandukkit@ybl/ICICI 3,000.00 5,658.08
Bank/YBL7018fae2025444418b1b5d814cfc03b4
22-02-2023 OTHER ATMS NFS/00844168/CASH WDL/22-02-23 2,000.00 3,658.08
UPI/305370582240/UPITransactionf/airtel.payu@hdf
22-02-2023 /HDFC BANK LTD/PPPL16845195895220223104942/ 293.82 3,364.26
UPI/342029324491/Payment from
23-02-2023 Ph/Q836400054@ybl/Yes Bank 72.00 3,292.26
Ltd/YBL679497b8d75b4a22ab05bf0b04290bd2/
IPS/SAROJA OIL
23-02-2023 DEBIT CARD /202302231114/000000000938/GUNTUR 300.00 2,992.26
MMT/IMPS/305416495504/CashfreePayment/CASH
23-02-2023 MOBILE BANKING FREE P/IDFC bank 1.01 2,993.27
MMT/IMPS/305426055729/IMPSRequestwith/INDIA
23-02-2023 MOBILE BANKING INFO/Ratnakar Bank 94,148.00 97,141.27
UPI/342024686681/Payment from
23-02-2023 Ph/naidubabu123@yb/State Bank Of 5,000.00 92,141.27
I/YBL262447b706f24d9abff2d50bef591cc2
UPI/342037134375/Payment from
23-02-2023 Ph/9966112252@ybl/HDFC BANK 75,000.00 17,141.27
LTD/YBL4688e34402e34acf80f437421d1c3ab5/
UPI/342014618369/Payment from
23-02-2023 Ph/9949685884@ybl/ICICI 5,000.00 12,141.27
Bank/YBL4cb5f4b2cbeb4b14b86a53ba17762421/
UPI/305422142281/Payment from
23-02-2023 Ph/BODDHUVIJAYALAK/HDFC BANK 50.00 12,091.27
LTD/YBL0f195ed361da41768d38b2681d361342/
UPI/305462550075/Payment from
23-02-2023 Ph/paytmqr28100505/Paytm Payments 30.00 12,061.27
/YBL6924cb4677e24f61862302e246aacbdc
UPI/342041381539/Payment from
23-02-2023 Ph/9292255567@ybl/HDFC BANK 75.00 11,986.27
LTD/YBL40bf000d944344af9787352b781e5293/
UPI/305480002893/Payment from
23-02-2023 Ph/Q370070769@ybl/State Bank Of 195.00 11,791.27
I/YBL5dbfba2e9f574a45a574fc476dea02b1/
24-02-2023 OTHER ATMS NFS/01014004/CASH WDL/24-02-23 1,000.00 10,791.27
 Page 27 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/342187671374/Payment for
24-02-2023 305/APSRTCOFFLINEEP/Yes Bank 400.00 10,391.27
Ltd/YBLc29aab303f06434aa341496868b8ddfa/
24-02-2023 OTHER ATMS NFS/MCRM3325/CASH WDL/24-02-23 500.00 9,891.27
24-02-2023 OTHER ATMS NFS/APBN9054/CASH WDL/24-02-23 500.00 9,391.27
UPI/305642109678/Pay to
25-02-2023 BharatPe/BHARATPE9072376/Yes Bank 35.00 9,356.27
Ltd/YBL50e61e72404b4d39b5d4a20bcd64e3ad/
UPI/342238655384/Payment from
25-02-2023 Ph/9292255567@ybl/HDFC BANK 75.00 9,281.27
LTD/YBL715e28d2f7504ccab0cbe7a6cfd801f4/
UPI/305680779112/Payment from
25-02-2023 Ph/Q370070769@ybl/State Bank Of 57.00 9,224.27
I/YBL0563c7fcbf374dcea04d43e42b32f6fa/
UPI/342272099768/Payment from
25-02-2023 Ph/Q836400054@ybl/Yes Bank 36.00 9,188.27
Ltd/YBL5ada9465d27f4fb4bfa498fb1e1e45ec/
UPI/305689335734/Pay to
25-02-2023 BharatPe/BHARATPE9072630/Yes Bank 45.00 9,143.27
Ltd/AXLbe053ad3a0b644d18f49999252bb3c74/
UPI/305785169036/Oid20441894506@/paytm-
27-02-2023 72651047@/Paytm Payments 1,000.00 8,143.27
/PTM7d5615e98a0742579a2875bb1bfd804e
UPI/305785236741/Oid20498876978@/paytm-
27-02-2023 72651047@/Paytm Payments 165.06 7,978.21
/PTM566c5ddc61094c50acc3180403dd8bee
UPI/342326807472/Payment from
27-02-2023 Ph/9676743585@ybl/State Bank Of 114.00 7,864.21
I/YBL2a720f6b529a4774936572495092ed02/
UPI/305737467137/Pay to
27-02-2023 BharatPe/BHARATPE9072679/Yes Bank 40.00 7,824.21
Ltd/AXL8633f9ec3e234f62a807eb7e84a63177/
UPI/342308602675/Payment from
27-02-2023 Ph/8978842665@axl/State Bank Of 10.00 7,814.21
I/AXL409efe26c15e472a93f637f2be388835/
UPI/305744639828/Pay to
27-02-2023 BharatPe/BHARATPE.900642/Federal 20.00 7,794.21
Bank/AXL18cec4e9e10f457184da4eec444442f8/
UPI/305796426155/Payment from
27-02-2023 Ph/lakshmi996@axl/Union Bank of 350.00 7,444.21
I/AXLa840fca393a84b7d9874352f756c1a52/
UPI/305766201423/Payment from
27-02-2023 Ph/paytmqr28100505/Paytm Payments 60.00 7,384.21
/YBLb1edafca57a347bfae2b7c7887fe2ad9
UPI/305713682112/Payment from
27-02-2023 Ph/Q370070769@ybl/State Bank Of 70.00 7,314.21
I/YBLdf4b40502ab144cfa401fd31515abd4a/
UPI/305732233376/Payment from
27-02-2023 Ph/Q370070769@ybl/State Bank Of 10.00 7,304.21
I/YBL680d1b4e71c944dfa7124c79147a033c/
27-02-2023 OTHER ATMS NFS/01457621/CASH WDL/26-02-23 500.00 6,804.21
UPI/305734143149/Payment from
27-02-2023 Ph/Q370070769@ybl/State Bank Of 165.00 6,639.21
I/YBL72faf331d8e44b52b870e1bfefcdbf6e/
UPI/305732742142/Payment from
27-02-2023 Ph/Q370070769@ybl/State Bank Of 64.00 6,575.21
I/YBLd365378f9e0b4f4599b0966bf95ee36a/
UPI/305725422838/Payment from
27-02-2023 Ph/Q06735306@ybl/State Bank Of 1,400.00 5,175.21
I/YBL23cd1871a5a745318fde733e663c8252/
UPI/305702427614/Payment from
27-02-2023 Ph/arepallipeerava/Union Bank of 50.00 5,125.21
I/AXL7035e81cbcf645a2b5703422bf16ad02
UPI/342351302478/Payment from
27-02-2023 Ph/9848992978@ybl/State Bank Of 110.00 5,015.21
I/YBL30365deead174f7992bae0078a2212a0/
 Page 28 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/305741619792/Payment from
27-02-2023 Ph/paytmqr28100505/Paytm Payments 15.00 5,000.21
/YBLd26b875f568c42c486ccf79fd1de45b6
UPI/342318361340/Payment from
27-02-2023 Ph/Q984573539@ybl/Yes Bank 10.00 4,990.21
Ltd/YBLdbb8202f4d664eb892faf4c2f57d0dff/
UPI/305721446614/Payment from
27-02-2023 Ph/paytmqr28100505/Paytm Payments 50.00 4,940.21
/YBL7257d1cfe8904e42b20114371a4f89ed
UPI/305739072571/Payment from
27-02-2023 Ph/Q237225478@ybl/Indian 50.00 4,890.21
Bank/YBLaa95b240568842d998c0dd7015fd5df1/
UPI/305836453543/Payment from
27-02-2023 Ph/Q36589809@ybl/State Bank Of 25.00 4,865.21
I/YBL85dcf6b1ef04495ba12595a0fcf831e1/
UPI/342433994379/Payment from
27-02-2023 Ph/Q394510455@ybl/Yes Bank 100.00 4,765.21
Ltd/YBLd0b688d1b5d9456bb87e1d49b4b41ced/
UPI/305893714105/Payment from
27-02-2023 Ph/paytmqr28100505/Paytm Payments 15.00 4,750.21
/AXL6caf172083b14843acb17f9db1c79dad
UPI/305813223315/Payment from
27-02-2023 Ph/paytmqr28100505/Paytm Payments 82.00 4,668.21
/AXL605656897a204cc884768da15311cc45
UPI/305982939787/Pay to
28-02-2023 BharatPe/BHARATPE.900634/Federal 35.00 4,633.21
Bank/AXL703304f6a98f46218508b063f742ba87/
UPI/305970474329/Payment from
28-02-2023 Ph/paytmqr28100505/Paytm Payments 105.00 4,528.21
/YBL234eee669d9e46618705a8084a1cb3f4
UPI/305981371731/Payment from
28-02-2023 Ph/Q36589809@ybl/State Bank Of 45.00 4,483.21
I/YBLa57a9994e8e043e9a0fd3a4e6a334ccc/
UPI/305992573165/Payment from
Ph/Q882217471@ybl/Indian
28-02-2023 Overseas/YBL774ea887ae214f6eb3a871be6dc2b60 60.00 4,423.21
6/
UPI/306027337210/Pay to
01-03-2023 BharatPe/BHARATPE9072485/Yes Bank 70.00 4,353.21
Ltd/IBL0970f6da4ddb49f989531bb4efd11268/
UPI/342622894226/Payment from
01-03-2023 Ph/Q371840969@ybl/Yes Bank 20.00 4,333.21
Ltd/YBL4d6188d2e216480d87386ba4ca2bf357/
UPI/306086730346/Payment from
01-03-2023 Ph/9052668505@ybl/Andhra 1,000.00 3,333.21
Bank/YBLf5cf470c912f47c187f31632dbae176b/
UPI/306024155085/Payment from
01-03-2023 Ph/9052668505@ybl/Andhra 500.00 2,833.21
Bank/YBL1ab184e07c764a359e0d74ff166b9ee5/
UPI/342669808856/Payment from
01-03-2023 Ph/Q377645064@ybl/Yes Bank 70.00 2,763.21
Ltd/YBLa9ff0abc7ac44fd39dd2fb8ead6853f1/
UPI/342605233338/Payment from
01-03-2023 Ph/Q836400054@ybl/Yes Bank 108.00 2,655.21
Ltd/YBL8a2a5dbc5b794f6a8cb687638fe1a6bc/
UPI/306027912727/Payment from
01-03-2023 Ph/Q370070769@ybl/State Bank Of 35.00 2,620.21
I/YBL51803bd80e5e4a64b9a28bfd1e97e5b2/
UPI/342647007131/Payment from
01-03-2023 Ph/kukambalu@ybl/HDFC BANK 100.00 2,520.21
LTD/YBL1785c36f3f164577b6ddb78d591a5186/
01-03-2023 OTHER ATMS NFS/00844168/CASH WDL/01-03-23 1,000.00 1,520.21
UPI/306029609844/Payment from
01-03-2023 Ph/paytmqr28100505/Paytm Payments 45.00 1,475.21
/YBLb9ef870c894346c7b6aaecc6d5feb686
 Page 29 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/306098813022/F07 Credit by P/phonepe-
01-03-2023 payouts/Yes Bank 20,000.00 21,475.21
Ltd/YESBF5ADA735FDC403EFE05400144FFAE8A
UPI/306125334481/Payment from
02-03-2023 Ph/63010144@ibl/Union Bank of 20.00 21,455.21
I/IBL3c58ed9b45694816a70480766c727059/
UPI/342772666225/Payment from
02-03-2023 Ph/Q711830301@ybl/Yes Bank 300.00 21,155.21
Ltd/YBLedf2ae2fe9bc48e09ea4fe99ad0e7532/
UPI/342791644851/Payment from
02-03-2023 Ph/9966112252@ybl/HDFC BANK 20,000.00 1,155.21
LTD/YBL1e669b301c8e4473878eeafe66fa8f83/
UPI/342755094306/Payment from
02-03-2023 Ph/9966112252@ybl/HDFC BANK 100.00 1,055.21
LTD/YBL16465c5bc314499a830f4a18bc63c087/
INF/INFT/031330004481/FEB23SALMANIKANTAG/Z
02-03-2023 NET BANKING IVIRA LABS PRI 36,118.00 37,173.21
UPI/342735956658/Payment from
02-03-2023 Ph/BILLDESKPP@ybl/Yes Bank 302.00 36,871.21
Ltd/YBL53aa2afd82814fc5b094684aaf1fe8b9/
UPI/306164917906/Payment from
02-03-2023 Ph/chabuluruanitha/Central Bank 2,650.00 34,221.21
Of/YBLd893df6432ee4547b4ed69c64d4d590a
02-03-2023 MOBILE BANKING MMT/IMPS/306117264258/No/KVBL0001453 6,000.00 28,221.21
VPS/RELIANCE
02-03-2023 DEBIT CARD RE/202303030105/306119468651/GUNTUR 2,981.19 25,240.02
VPS/SRI
02-03-2023 DEBIT CARD RAMADOO/202303030141/306120571096/GUNTUR 1,158.00 24,082.02
UPI/306259639868/Payment from
03-03-2023 Ph/paytmqr28100505/Paytm Payments 40.00 24,042.02
/YBL097ae0c7a3b641a184103eb4d246e10c
03-03-2023 OTHER ATMS NFS/CECN0701/CASH WDL/03-03-23 2,000.00 22,042.02
03-03-2023 ICICI ATM ATM/S1CNI850/CASH WDL/03-03-23 500.00 21,542.02
UPI/342887982346/Payment from
03-03-2023 Ph/Q751167264@ybl/Yes Bank 200.00 21,342.02
Ltd/YBL970357ca085b45a7814beb4d9cce1c0e/
UPI/306224793076/Payment from
03-03-2023 Ph/amaravathipharm/HDFC BANK 857.00 20,485.02
LTD/YBLdff6229eb0894c7b8dc8c1609a34df19/
UPI/342826446139/Payment from
03-03-2023 Ph/9908623250@ybl/ICICI 19,000.00 1,485.02
Bank/YBLc1d8516372be4c1b95ed698e57bf1a72/
UPI/306330322240/Payment from
04-03-2023 Ph/paytmqr28100505/Paytm Payments 60.00 1,425.02
/AXLfd3cecf871324889aa92818213431d9e
UPI/342934102981/Payment from
04-03-2023 Ph/9676743585@ybl/State Bank Of 114.00 1,311.02
I/YBL43ecf272e82644959d49a7f5d7bf0e47/
UPI/342927147638/Payment from
04-03-2023 Ph/Q803529061@ybl/Yes Bank 30.00 1,281.02
Ltd/YBL4cf89c33238d4086807d83746ddebe9c/
UPI/342986182048/Payment from
04-03-2023 Ph/Q602221286@ybl/Yes Bank 100.00 1,181.02
Ltd/YBL8093ff4da8b54f33bc5f991dd80a2427/
UPI/342988564005/Oid20502269649@/paytm-
04-03-2023 72651047@/Paytm Payments 41.24 1,139.78
/PTMcb534593665a4788964fa148d6aa19f3
UPI/306374265447/Payment from
04-03-2023 Ph/paytmqr28100505/Paytm Payments 160.00 979.78
/YBLf9c7d7080de94e0e82e6ac90690cbd1e
UPI/342915088926/Payment from
04-03-2023 Ph/Q908752853@ybl/Yes Bank 35.00 944.78
Ltd/YBL96c155e4420d41b1b1ef01874dbf6a5a/
UPI/306307240789/Payment from
04-03-2023 Ph/paytmqr28100505/Paytm Payments 130.00 814.78
/YBLfebb7f3d90d84e88bad448b0ffbc9345
 Page 30 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/343074100573/Payment from
06-03-2023 Ph/kotinaidu7771@y/Axis Bank 21,000.00 21,814.78
Ltd./YBL25a615289900469598aa08807f2f954d
06-03-2023 OTHER ATMS NFS/01014004/CASH WDL/05-03-23 10,000.00 11,814.78
06-03-2023 OTHER ATMS NFS/01014004/CASH WDL/05-03-23 10,000.00 1,814.78
06-03-2023 OTHER ATMS NFS/01014004/CASH WDL/05-03-23 1,000.00 814.78
UPI/306708188072/F07 Credit by P/phonepe-
08-03-2023 payouts/Yes Bank 49,999.00 50,813.78
Ltd/YESBF666E627727A0484E05400144FF8027
UPI/343451168118/Payment from
09-03-2023 Ph/siva.inkollu1@y/State Bank Of 40,000.00 10,813.78
I/YBL6ba01dcf9ec344c2a8640ef60a769496
UPI/343433645520/Payment from
09-03-2023 Ph/9676743585@ybl/State Bank Of 114.00 10,699.78
I/YBLf98c76eca5734b529946c842c62ead3f/
UPI/306850805529/Payment from
09-03-2023 Ph/paytmqr28100505/Paytm Payments 38.00 10,661.78
/YBLb10b44ab74674239953873022ef5ac5b
UPI/343471054909/Payment from
09-03-2023 Ph/Q280212853@ybl/Yes Bank 35.00 10,626.78
Ltd/YBL69811ca33dd8451698567d0ded70f849/
09-03-2023 OTHER ATMS NFS/00844168/CASH WDL/09-03-23 1,500.00 9,126.78
09-03-2023 LPGTRXX63675_DM_CHENNUPATI MAN 2,094.00 7,032.78
VPS/RAMAKOTAIAH/202303100145/306820612340/
09-03-2023 DEBIT CARD GUNTUR 600.00 6,432.78
VPS/VENKATESWAR/202303092058/306815797311
09-03-2023 DEBIT CARD /GUNTUR 545.00 5,887.78
UPI/306911601565/Payment from
10-03-2023 Ph/paytmqr28100505/Paytm Payments 70.00 5,817.78
/YBL3f14db5fd65e40fcb115e655d0d4a1de
UPI/343540475985/Payment from
10-03-2023 Ph/Q744606562@ybl/Yes Bank 30.00 5,787.78
Ltd/YBLd2f7e423d4f44cc49d6105a1ddb2148f/
UPI/343585223116/Payment from
10-03-2023 Ph/Q024254133@ybl/Yes Bank 40.00 5,747.78
Ltd/YBL861da4933b7c4e86b76ee9ca9b38b377/
10-03-2023 LPGTRXX63675_DM_CHENNUPATI MAN 472.00 5,275.78
UPI/306908990960/Payment from
10-03-2023 Ph/Q182597570@ybl/INDUSIND 600.00 4,675.78
BANK/YBL297da303923a4bf8a61c3a39f93a3b75/
UPI/343530888259/Payment from
10-03-2023 Ph/Q190281111@ybl/Yes Bank 90.00 4,585.78
Ltd/YBLb9561482cd164a88a6b9c61c2a056c93/
UPI/343569166844/Payment from
10-03-2023 Ph/Q836400054@ybl/Yes Bank 36.00 4,549.78
Ltd/YBL73cca6e55638416396ef3ff3332324db/
UPI/307057720731/Payment from
11-03-2023 Ph/paytmqr28100505/Paytm Payments 105.00 4,444.78
/YBLdf9e468bd00e4973b288c7878b07c44d
UPI/307082364700/Pay to
11-03-2023 BharatPe/BHARATPE9072630/Yes Bank 2,750.00 1,694.78
Ltd/YBL08ad327f00cf462d88b7e0c9178e2227/
UPI/307082509284/Payment from
11-03-2023 Ph/kotinaidu777@yb/Andhra 1,000.00 2,694.78
Bank/YBLd913dae86bb4432bada3d697d35498b2
UPI/307088918353/Pay to
11-03-2023 BharatPe/BHARATPE9072630/Yes Bank 1,462.00 1,232.78
Ltd/AXLb04b61f79cbc4297b3bf3dee09c264ee/
UPI/307060885163/Payment from
11-03-2023 Ph/paytmqr28100505/Paytm Payments 100.00 1,132.78
/YBL2112235440c446f389e5f5b1fc736671
UPI/307041213343/Payment from
11-03-2023 Ph/9390378916@ybl/Bank of 80.00 1,052.78
India/YBL5030678785d44594ab2f7a5d8c8e2203/
11-03-2023 BANK CHARGES LPGTRXX63675-BOUNCECHGSMAR23GST 59.00 993.78
 Page 31 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/307094671714/Payment from Ph/paytm-
11-03-2023 66350995@/Paytm Payments 50.00 943.78
/YBLa692a48e02ca4ed2983280b578771c69
UPI/307060279518/Pay to
11-03-2023 BharatPe/BHARATPE9072626/Yes Bank 20.00 923.78
Ltd/AXLb00e957c601c43c2b0b498e48b94be7f/
UPI/343661384135/Payment from
11-03-2023 Ph/Q836400054@ybl/Yes Bank 72.00 851.78
Ltd/YBL89839859ec4b4cf2ba9bfa0383fd80e6/
UPI/343754991446/Payment from
13-03-2023 Ph/venu786.skec@yb/HDFC BANK 5,000.00 5,851.78
LTD/YBL6759979919824cc08752e9963a5040d9
UPI/307121082399/Payment from
13-03-2023 Ph/paytmqr28100505/Paytm Payments 500.00 5,351.78
/AXL6f97c483a05441c581d07b07febbd81e
13-03-2023 OTHER ATMS NFS/CECN0701/CASH WDL/12-03-23 4,500.00 851.78
UPI/307158065385/Pay to
13-03-2023 BharatPe/BHARATPE.900597/Federal 35.00 816.78
Bank/YBL7c2f2586c6ed40ac971c49a18ea58e69/
UPI/343817726073/Payment from
13-03-2023 Ph/9966463444@ybl/ICICI 1,000.00 1,816.78
Bank/YBL21e0be7341ad46a483ea6d17dfd27b2f
UPI/307387009106/Payment from
14-03-2023 Ph/paytmqr28100505/Paytm Payments 10.00 1,806.78
/YBLd9fb9ea719464224b494bbbbe16a655f
UPI/307388576073/Payment from
14-03-2023 Ph/kotinaidu777@yb/Andhra 4,000.00 5,806.78
Bank/YBL2f360e4cb40341a6b3ae65de6057d304
UPI/343904272045/Payment from
14-03-2023 Ph/venu786.skec@yb/HDFC BANK 5,000.00 806.78
LTD/YBL68b6e9738bf042f1afe45bf3371b0c99/
UPI/307328762880/Payment from
14-03-2023 Ph/joshithahospita/Union Bank of 11,293.00 12,099.78
I/YBL46c1a68250b14d839986066380ce5e44
UPI/307334531753/Payment from
14-03-2023 Ph/kotinaidu777@yb/Andhra 4,000.00 8,099.78
Bank/YBL7d1402dee0d24227bd54f527f017c887/
UPI/307336859147/Pay to
14-03-2023 BharatPe/BHARATPE9072386/Yes Bank 300.00 7,799.78
Ltd/AXL78801997197d4134bec47b889d90791f/
15-03-2023 ECSRTNCHGS060323_SR888796470 590.00 7,209.78
UPI/307404590474/Payment from
15-03-2023 Ph/fcbizmfjbo6@fre/Axis Bank 130.00 7,079.78
Ltd./YBL2719c217a297476fa39116015d20bf5d/
UPI/344092470417/Payment from
15-03-2023 Ph/venki.suravarap/State Bank Of 720.00 6,359.78
I/YBL3d0d1dbf27d44dbe973e21fb0ef27e35
UPI/307471213115/Payment from
15-03-2023 Ph/Q370070769@ybl/State Bank Of 180.00 6,179.78
I/YBLcbcaa3ddb00443e5958eecacd73ea44e/
UPI/307428629395/Payment from
15-03-2023 Ph/paytmqr28100505/Paytm Payments 185.00 5,994.78
/YBL41b43d648fd54941876635da09b0ca6c
UPI/344056329044/Payment from
15-03-2023 Ph/Q874716745@ybl/Yes Bank 300.00 5,694.78
Ltd/YBLe24602d1cb5a423287879c5e448d5de1/
UPI/344083292296/Payment from
15-03-2023 Ph/kotinaidu7771@y/Axis Bank 100.00 5,594.78
Ltd./YBLb26a406e9c6b43c79a430fb858fe333b/
UPI/307468125235/Payment from
15-03-2023 Ph/paytmqr28100505/Paytm Payments 35.00 5,559.78
/YBL158ee98d7abc446caa50d187cd3e6dbc
UPI/344080113294/Payment from
15-03-2023 Ph/Q836400054@ybl/Yes Bank 72.00 5,487.78
Ltd/YBL3003f573813245b8bf62525f5d8e242a/
 Page 32 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/344002247389/Payment from
15-03-2023 Ph/Q824070656@ybl/Yes Bank 230.00 5,257.78
Ltd/YBLf62b0d51e6b6411093b74efd3e3bd38b/
UPI/307586430226/Payment from
16-03-2023 Ph/paytmqr28100505/Paytm Payments 150.00 5,107.78
/YBL059770a34f564c74850aedf6515fee21
UPI/307566274359/Payment from
16-03-2023 Ph/Q808930041@ybl/Union Bank of 10.00 5,097.78
I/YBL214888429f16455cbcab8d35cd43d6f5/
UPI/307562049289/Payment from
16-03-2023 Ph/Q808930041@ybl/Union Bank of 6.00 5,091.78
I/YBL3c823fdb884a4194abd3b09d238b67cf/
16-03-2023 OTHER ATMS NFS/S1ACDP43/CASH WDL/16-03-23 1,000.00 4,091.78
UPI/344117660251/Payment from
16-03-2023 Ph/kotinaidu7771@y/Axis Bank 5,000.00 9,091.78
Ltd./YBL826f01d5365d4690839b3a26a07eec36
UPI/307547175896/MOPSUPITxn/sbimops@sbi/Stat
16-03-2023 e Bank Of 4,900.00 4,191.78
I/YBL1e69fce3906646bc9d08a8afa305bafe/
UPI/307573002058/MOPSUPITxn/sbimops@sbi/Stat
16-03-2023 e Bank Of 1,000.00 3,191.78
I/YBLb980938672ba4a8789f072bb34922177/
UPI/307534710880/MOPSUPITxn/sbimops@sbi/Stat
16-03-2023 e Bank Of 100.00 3,091.78
I/AXL07ec8faaa92f4e21b2c4f7646157bfdb/
UPI/344198175017/Payment from
16-03-2023 Ph/9948229649@ybl/State Bank Of 1,200.00 1,891.78
I/YBL460a5a540988426b950e99672c9a8309/
UPI/307513264700/Payment from
Ai/airtelcommonpoo/Airtel
16-03-2023 Payments/APBfe043f20c6a34e7b9a71400747a57d2 293.82 1,597.96
1
16-03-2023 CASH DEPOSIT CAM/63073SRY/CASH DEP/16-03-23/1077 99,000.00 1,00,597.96
UPI/344127936137/Payment from
16-03-2023 Ph/AIRTELPREDIRECT/Yes Bank 268.00 1,00,329.96
Ltd/YBL0f7147280fe944d5870ee1685eb993ac/
UPI/344109347203/Payment from
16-03-2023 Ph/BILLDESKHEXALL@/Yes Bank 902.00 99,427.96
Ltd/YBL7112adc5329749a9bbf3079656e24896/
UPI/307610468982/Payment from
17-03-2023 Ph/9849897963@ybl/Bank of 14,950.00 84,477.96
India/YBL63150417da984b80b85f3ccde7c84b2c/
UPI/307680569283/Pay to
17-03-2023 BharatPe/BHARATPE9072626/Yes Bank 139.00 84,338.96
Ltd/YBL6bc8b8ad24d845ccbe518f8899a13c0f/
UPI/307677323845/Payment for sub/paytm-
17-03-2023 actgun4@p/Paytm Payments 677.32 83,661.64
/YBLd91951813606448dac8139ba7003efc6
UPI/344292497066/Payment from
17-03-2023 Ph/Q108477251@ybl/Yes Bank 22.00 83,639.64
Ltd/YBLb44e5ee218cf4beca0e195af1731ce05/
UPI/307652785873/Pay to
17-03-2023 BharatPe/BHARATPE9072626/Yes Bank 2,600.00 81,039.64
Ltd/YBL779f0ecb3a594112b95231a8b4d3c07d/
UPI/344292489814/Oid20600663837@/paytm-
17-03-2023 72651047@/Paytm Payments 1,000.00 80,039.64
/PTM63fb6c8861874143bc355899ad2435f2
UPI/307781471196/Payment from
18-03-2023 Ph/paytmqr28100505/Paytm Payments 729.00 79,310.64
/IBLb8f31cc0dc11425c8023ca4aaf3d8b07
UPI/307739935655/Pay to
18-03-2023 BharatPe/BHARATPE9072630/Yes Bank 1,254.00 78,056.64
Ltd/AXLad704d0e28f442689ba19122d93c9f76/
UPI/307779338878/Pay to
18-03-2023 BharatPe/BHARATPE.900604/Federal 20.00 78,036.64
Bank/YBL21b3d34f1f5c4a6083a4b7d73df50c3f/
 Page 33 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/344485663766/Payment from
20-03-2023 Ph/Q836400054@ybl/Yes Bank 72.00 77,964.64
Ltd/YBL0a2a7029c9834c0eaa3943720235cc50/
UPI/307844806124/Payment from
20-03-2023 Ph/paytmqr28100505/Paytm Payments 148.00 77,816.64
/AXL5944cf93774f472682f93a93ff331d8c
UPI/307831948085/Verified
20-03-2023 Mercha/BHARATPE9071862/Yes Bank 25.00 77,791.64
Ltd/AXLfea481ab36b34a8bbc0905b54afc9de1/
UPI/344556903059/Payment from
20-03-2023 Ph/Q836400054@ybl/Yes Bank 72.00 77,719.64
Ltd/YBLff863f7b814a4397977408e2783d8627/
UPI/307953945113/Payment from
20-03-2023 Ph/63010144@ibl/Union Bank of 10.00 77,709.64
I/IBLd59d52a0c00d40779d362752178b1fde/
UPI/307939971410/Payment from Ph/gpay-
20-03-2023 1118635200/Axis Bank 29.00 77,680.64
Ltd./YBLa81dfd95b6cc4b5cadea9605d6327930/
20-03-2023 OTHER ATMS NFS/01014001/CASH WDL/20-03-23 1,000.00 76,680.64
UPI/344503760306/Payment from
20-03-2023 Ph/jvenugopal31@yb/Axis Bank 15,000.00 61,680.64
Ltd./YBL1645a58bf612474aa654a5345e8c11d5/
UPI/307910048618/Pay to
20-03-2023 BharatPe/BHARATPE9072626/Yes Bank 300.00 61,380.64
Ltd/YBLc2eecbfb8f0040018eaf93d617f8bf8e/
UPI/307948711383/Pay to
20-03-2023 BharatPe/BHARATPE9072630/Yes Bank 540.00 60,840.64
Ltd/YBLe1d5aa27941a498d9c92a15f0c4b5f8a/
UPI/307982816879/Payment from Ph/gpay-
20-03-2023 1118635200/Axis Bank 100.00 60,740.64
Ltd./YBL54601a222ba84be9b31bc7baafa03f36/
UPI/344525942614/Payment from
20-03-2023 Ph/9292255567@ybl/HDFC BANK 75.00 60,665.64
LTD/YBL81f10139bd0f48f481abddd281b3bacc/
21-03-2023 OTHER ATMS NFS/01014004/CASH WDL/21-03-23 1,000.00 59,665.64
VPS/ISMAIL
21-03-2023 DEBIT CARD RESI/202303211537/308010231879/ONGOLE 300.00 59,365.64
INF/INFT/031571703891/FEB23EXPMANIKANTHA/Z
21-03-2023 NET BANKING IVIRA LABS PRI 15,982.00 75,347.64
UPI/308076112389/UPI/satyajanichenna/Axis Bank
21-03-2023 Ltd./SBI8d2d2e7bb59845539d3fd79c3b2af037/ 5,000.00 70,347.64
UPI/308145519537/Pay to
22-03-2023 BharatPe/BHARATPE.900634/Federal 40.00 70,307.64
Bank/YBL036a070d4d0c476c8ff94876366f96dc/
UPI/344752864031/Payment from
22-03-2023 Ph/Q370070769@ybl/State Bank Of 353.00 69,954.64
I/YBL5249065959104b0da9fa1fc70044db24/
UPI/344708539022/Payment from
22-03-2023 Ph/9292255567@ybl/HDFC BANK 75.00 69,879.64
LTD/YBL7c3ad94ad156471f8683d7b069ce06a5/
UPI/308248910274/Payment from Ph/gpay-
23-03-2023 1118633973/Axis Bank 30.00 69,849.64
Ltd./YBL680b4d6651134565acea5b646eb615c4/
UPI/344803270760/Payment from
23-03-2023 Ph/Q371840969@ybl/Yes Bank 30.00 69,819.64
Ltd/YBL999403631a464457a51279305d6c8f61/
UPI/344892092209/Payment from
23-03-2023 Ph/9959875252@ybl/ICICI 1,100.00 68,719.64
Bank/YBL1b59654ae0a6479481073f533c599049/
UPI/308206932684/Pay to
23-03-2023 BharatPe/BHARATPE9072545/Yes Bank 80.00 68,639.64
Ltd/YBL706230299fbb4a35b48bc8438c01c37a/
UPI/308240644704/Payment from
23-03-2023 Ph/9705298731@ybl/City Union 7,000.00 75,639.64
Bank/YBL7347a66468b0470d9ebbd33e5447214c
 Page 34 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/308252664566/Payment from
23-03-2023 Ph/Getepay.mbandha/ICICI 435.00 75,204.64
Bank/AXL2a3295deabdb488d906e5c3f708be412/
UPI/308276034357/IIFLFINANCELIMI/iiflfinancelimi/
23-03-2023 State Bank Of 5,800.00 69,404.64
I/YBLd4303e6a97e24c9aa431908d7be72086
UPI/308297896086/IIFLFINANCELIMI/iiflfinancelimi/
23-03-2023 State Bank Of 2,414.00 66,990.64
I/AXL85304a5d17584fda811692f3172ac2ee
UPI/308210258241/IIFLFINANCELIMI/iiflfinancelimi/
23-03-2023 State Bank Of 3,558.00 63,432.64
I/AXLd8130ec464024722aef1b27cd03ca1cb
23-03-2023 BY CASH -GUNTUR (6307) 2,00,000.00 2,63,432.64
UPI/344819546912/Payment from
23-03-2023 Ph/Q370070769@ybl/State Bank Of 711.00 2,62,721.64
I/YBL1a992e7b6d374a48a925731e6131f69c/
UPI/308232644742/Payment from Ph/gpay-
23-03-2023 1117931288/Axis Bank 1,300.00 2,61,421.64
Ltd./YBLbb0469496c83450e8906fef788136a51/
UPI/308222386182/Payment from
23-03-2023 Ph/9705298731@ybl/City Union 70,000.00 3,31,421.64
Bank/YBLad214633bc7444ccb416d18de9f91c54
24-03-2023 CASH DEPOSIT CAM/63073SRY/CASH DEP/24-03-23/2144 63,000.00 3,94,421.64
UPI/308355272910/UPI/tunuguntlabadri/Kotak
24-03-2023 Mahindra 19,696.00 3,74,725.64
/SBI0c1488f55ae44098a851bc21a230a864/
UPI/344921629878/Payment from
24-03-2023 Ph/8639582320@axl/Axis Bank 2,500.00 3,72,225.64
Ltd./AXLa8d5bcac6f3f4088bb6355e799be8817/
UPI/344920309105/Payment from
24-03-2023 Ph/Q389292177@ybl/Yes Bank 1,000.00 3,71,225.64
Ltd/YBL961da67a2499427e9a94e34ccfb4ca78/
UPI/308388862616/Payment from Ph/paytm-
24-03-2023 74239876@/Paytm Payments 2,066.00 3,69,159.64
/AXL32d8aa1fa5a94ae5ba1e72cadbf09927
UPI/344917804632/Payment from
24-03-2023 Ph/Q389220121@ybl/Yes Bank 2,100.00 3,67,059.64
Ltd/YBL6369bc1e55c242f582e436b33ee8c269/
UPI/308411766879/Payment from
25-03-2023 Ph/9705298731@ybl/City Union 65,000.00 4,32,059.64
Bank/YBL6a51c622c2c64d4baae43670e8b539bf
28-03-2023 DCardfee0914MAR23-FEB24+GST 706.82 4,31,352.82
UPI/345336933236/Payment from
28-03-2023 Ph/9959875252@ybl/ICICI 1,100.00 4,30,252.82
Bank/YBL74b2d9c378e14eb79ac911ee86bcac95/
28-03-2023 BIL/INFT/000634074711/NA/ INKOLLU SIVANAG 2,00,000.00 2,30,252.82
28-03-2023 BIL/INFT/000634076030/NA/ INKOLLU SIVANAG 1,00,000.00 1,30,252.82
28-03-2023 BIL/INFT/000634076739/NA/ INKOLLU SIVANAG 1,00,000.00 30,252.82
UPI/345492468919/Payment from
29-03-2023 Ph/7801021817@ybl/State Bank Of 16,000.00 14,252.82
I/YBL37ec93fad7be4c9a86a6698a81cc9517/
UPI/308821516985/UPI/hariharanharsha/Canara
29-03-2023 Bank/SBIf50f9ad44ef24a26ad3542c2de675330/ 2,500.00 11,752.82
29-03-2023 OTHER ATMS NFS/00827022/CASH WDL/29-03-23 500.00 11,252.82
30-03-2023 630701531017:Int.Pd:31-12-2022 to 29-03-2023 248.00 11,500.82
UPI/345509638110/Payment from
30-03-2023 Ph/BILLDESKPP@ybl/Yes Bank 302.00 11,198.82
Ltd/YBLd9928fcbddaf4d9e84b649274b844d4b/
UPI/308973818589/Payment from
30-03-2023 Ph/bhargavgannedi@/Karur Vysya 2,000.00 9,198.82
Ban/YBL2610ab0888014bb1b2f1f71f4a8b2c4c
UPI/345518191941/Payment from
30-03-2023 Ph/8500560323@axl/State Bank Of 999.00 10,197.82
I/AXL768df1a09515489f9803969cd784b2f3
 Page 35 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/345628903014/Payment from
31-03-2023 Ph/9789267217@axl/State Bank Of 2,300.00 12,497.82
I/AXL7399451efab54a4485ae0c1ec189ffc0
UPI/345623730725/Payment from
31-03-2023 Ph/b.markandeyulu@/State Bank Of 2,300.00 10,197.82
I/YBL2680848731df4671a1c9d23dabc21926
UPI/345627045780/Payment from
31-03-2023 Ph/venu786.skec@yb/HDFC BANK 5,000.00 5,197.82
LTD/YBL13159d6fa20b4df699946605a6a0df68/
UPI/309080761292/UPI/tunuguntlabadri/Kotak
31-03-2023 Mahindra 3,269.00 1,928.82
/SBI86f80c6af7eb4e13b902c357a02da6d8/
UPI/309048655213/Payment from
31-03-2023 Ph/9392965916@ibl/ICICI 500.00 1,428.82
Bank/IBL0edab281c58645bc9cff19c314c316aa/
UPI/345787434633/Oid20707271925@/paytm-
01-04-2023 72651047@/Paytm Payments 35.40 1,393.42
/PTM172042ee57f043cf868fe1e1aeae1028
UPI/309274977508/Payment from
03-04-2023 Ph/paytmqr28100505/Paytm Payments 250.00 1,143.42
/YBL394408e0b0f24dfb8a3f6de80b768e9f
UPI/309214094899/Payment from
03-04-2023 Ph/kotinaidu7771@y/Axis Bank 200.00 1,343.42
Ltd./YBLd2cb12cf4bca4095828bdd3506ddc8fc
UPI/309266179745/Pay to
03-04-2023 BharatPe/BHARATPE.900620/Federal 60.00 1,283.42
Bank/YBL14d936fe4445432f83691849784a926b/
UPI/345902053963/Payment from
03-04-2023 Ph/9966112252@ybl/HDFC BANK 5,500.00 6,783.42
LTD/YBLfe1d8ceb7d184db89e8246f600024420
MMT/IMPS/309306322323/Bike
03-04-2023 MOBILE BANKING emi/Leela/KVBL0001453 5,500.00 1,283.42
UPI/345932149820/Payment from
03-04-2023 Ph/9966112252@ybl/HDFC BANK 2,000.00 3,283.42
LTD/YBLd0c7397a16944372830627c81fcd20f2
VPS/RAMAKOTAIAH/202304031706/309311867308/
03-04-2023 DEBIT CARD GUNTUR 1,550.00 1,733.42
NEFT-AXISP00378023338-ZIVIRA LABS PRIVATE
03-04-2023 LIMITED-MAR23SALMANIKANTAG- 36,218.00 37,951.42
922030011515195-UTIB0000219
UPI/345940343649/Payment from
03-04-2023 Ph/kotinaidu7771@y/Axis Bank 7,500.00 30,451.42
Ltd./YBL07b9e5cdb5034cb393f0bb842a9eedce/
UPI/345941755798/Payment from
03-04-2023 Ph/9666047737@ybl/State Bank Of 6,200.00 24,251.42
I/YBL3afd9ca3b56a4189bb2ec54c767613c7/
UPI/345944531484/Payment from
03-04-2023 Ph/nagaraju.enjapu/HDFC BANK 4,250.00 20,001.42
LTD/YBL5466cee5f102453b8cdca15c15eca33e/
VPS/RELIANCE
03-04-2023 DEBIT CARD RE/202304040110/309319771048/GUNTUR 3,493.35 16,508.07
UPI/345945500984/Payment from
03-04-2023 Ph/9292255567@ybl/HDFC BANK 80.00 16,428.07
LTD/YBLd65c6b6c332d49aebbd1cddb4140490a/
VPS/SRI
03-04-2023 DEBIT CARD RAMADOO/202304040155/309320876155/GUNTUR 644.00 15,784.07
04-04-2023 OTHER ATMS NFS/04320207/CASH WDL/04-04-23 1,000.00 14,784.07
UPI/309480666706/Pay to
04-04-2023 BharatPe/BHARATPE9072538/Yes Bank 35.00 14,749.07
Ltd/AXL955da87c86a142cd869d1cd9c5531dad/
UPI/309413598793/Payment from
04-04-2023 Ph/Q044880376@ybl/Union Bank of 90.00 14,659.07
I/YBLa1f30f000b45448580f7f40e9dc8cb74/
UPI/346081871176/Payment from
04-04-2023 Ph/9292255567@ybl/HDFC BANK 80.00 14,579.07
LTD/YBLa92548d9eb4b419b95e2193fb41f1a57/
05-04-2023 ACH/BD-LICMF OTM/TIJE2231700 1,000.00 13,579.07
 Page 36 of 36

MR.CHENNUPATI MANIKANTA

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/309573120001/Payment from
05-04-2023 Ph/paytmqr28100505/Paytm Payments 32.00 13,547.07
/YBL1b41b17372ad44efad7bc0cfad7d2e26
05-04-2023 LPGTRXX63675 APR23 Chennupati 2,743.00 10,804.07
UPI/346151609233/Payment from
05-04-2023 Ph/9292255567@ybl/HDFC BANK 240.00 10,564.07
LTD/YBLa712274e3f1c4057bb6c1517f726160f/
TOTAL 16,21,790.26 16,12,728.88 10,564.07

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 630701531017 520229102 ICIC0006307 -

Nominee name is displayed only on specific consent of customer.

For ICICI Bank Limited

Authorised Signatory

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM INF - Internet funds transfer in Linked accounts
EBA - Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher.
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated
through the Income tax website for which the PAN of the customer needs to be necessarily updated
in Bank's record.
•In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
•In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
of the PAN card along with the original PAN card for verification.
•The address of the customer in Form 16A will be the last updated address in the data base of the
Income tax department.

REGD ADDRESS: LANDMARK, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.