XXXXXXXXXXX9670-01-04-2022to30-04-2023 2-Unlocked PDF

HAKAM SINGH
Joint Holder :- -
HAPPY CUT PIECE CENTRE
DHURI GATE
SANGRURSINGH SABHA GURDWARA
SANGRUR
Customer ID :876627680
PUNJAB
IFSC Code :UTIB0000497
148001
MICR Code :148211005
Nominee Registered : Y
Registered Mobile No :XXXXXX4493
Nominee Name :JASVIR KAUR
Registered Email
PAN :
ID:HAXXXXOM@GMAIL.COM
Scheme :BURGUNDY - SAVINGS ACCOUNT
Statement of Account No :922010052481055 for the period (From : 01-04-2022 To : 30-04-2023)
Tran Date Chq No Particulars Debit Credit Balance Init.

Br
OPENING BALANCE .00
18-07-2022 TRF/RAVI SINGH/ 500000.00 500000.00 497

06-08-2022 MOB/TPFT/RAVI SINGH/921010024252981 10.00 499990.00 497
07-08-2022 IMPS/P2A/221919122174/HAPPYSIN/PaytmPay/ 500000.00 999980.00 497
07-08-2022 IMPS/P2A/221919126840/HAPPYSIN/PaytmPay/ 460000.00 1459980.00 497

IMPS/P2A/221919361258/HAPPYSIN/DBSBAN
07-08-2022 K/IMPSPAY 500.00 1460480.00 497
RTGS/DBSS220807077760/HAPPY SIN/DBS
07-08-2022 BANK//FAST/ 274800.00 1735280.00 248
IMPS/P2A/221919902137/HAPPYS/HONGKON/
07-08-2022 X220061/ 500.00 1734780.00 497
NEFT/HSBCN22219525581/MR HAPPY
07-08-2022 /HSBC//ACC/NEFT 20000.00 1754780.00 248
ATM-CASH-
08-08-2022 AXIS/CWRO49702/4573/080822/SANGRUR 1000.00 1754280.00 497
08-08-2022 POS/TARA HAVELI/SANGRUR/080822/19:13 3000.00 1751280.00 497

UPI/P2M/222194310738/SBIMOPS/State
09-08-2022 Ban/MOPSUPIT 2000.00 1749280.00 497
09-08-2022 BRN-TD/922040073031078/HAPPY SINGERH 200000.00 1549280.00 497

10-08-2022 K/IMPSPAY 5000.00 1554780.00 497
11-08-2022 BANK//FAST/ 495000.00 2049780.00 248
11-08-2022 INB/902881292/PAYTM WALLET/ 1.00 2049779.00 497
11-08-2022 UPIP2PREC/TCC103/222218040913/110822 20300.00 2070079.00 100

ECOM PUR/PAYTM
11-08-2022 PAYMENT/NOIDA/110822/14:51 1.00 2070078.00 497
12-08-2022 X220061/ 500.00 2069578.00 497
UPI/P2M/222479359468/MakeMyTri/Axis
12-08-2022 Bank/MakeMyt 7560.00 2062018.00 497
POS/RADISSION
13-08-2022 WINDSOR/JALANDHAR/130822/11:28 941.93 2061076.07 497
POS/SARA SKIN
13-08-2022 AND/JALLANDHAR/130822/11:51 4200.00 2056876.07 497
UPI/P2A/222591508866/SAMIR ARO/HDFC
13-08-2022 BANK/UPI 800.00 2056076.07 497
UPI/P2A/222591736220/SAMIR ARO/HDFC
13-08-2022 BANK/UPI 500.00 2055576.07 497
UPI/P2A/222580202811/NISHA SHA/Jammu
13-08-2022 and/UPI 10000.00 2065576.07 497
13-08-2022 /HSBC//ACC/NEFT 50000.00 2115576.07 248
13-08-2022 and/UPI 40000.00 2155576.07 497
UPI/P2A/222623912921/RAVI SING/Axis
14-08-2022 Bank/UPI 10000.00 2145576.07 497
UPI/P2A/222732564773/24 INDIAN/Axis
14-08-2022 Bank/UPI 20000.00 2125576.07 497
UPI/P2A/222732832216/GURJINDER/Punjab
15-08-2022 Na/UPI 8500.00 2117076.07 497
15-08-2022 X220061/ 500000.00 1617076.07 497
15-08-2022 X220061/ 500000.00 1117076.07 497
15-08-2022 X220061/ 500000.00 617076.07 497
15-08-2022 X220061/ 240000.00 377076.07 497
POS/TERI OAT FUEL
15-08-2022 STA/LUDHIANA/150822/23:52 6260.00 370816.07 497
IMPS/P2A/222818920894/HAPPYS/PaytmPa/X6
16-08-2022 91797/ 500.00 370316.07 497
UPI/P2A/222985393765/PRABHDEEP/Axis
17-08-2022 Bank/UPI 10000.00 360316.07 497
POS/GURFATEH
17-08-2022 ENTERPRI/PATIALA/170822/21:56 1700.00 358616.07 497
UPI/P2A/223093070571/TATICHERL/Kotak
18-08-2022 Mah/UPI 2000.00 356616.07 497
18-08-2022 Mah/UPI 2000.00 354616.07 497
POS/CIL OMAXE MALL
18-08-2022 PA/PATIALA/180822/16:49 1370.00 353246.07 497
POS/KANWAL
19-08-2022 CREATIONS/PATIALA/190822/12:46 8473.00 344773.07 497
POS/MEHR FILLING
19-08-2022 STAT/SANGRUR/190822/14:58 6641.47 338131.60 497
UPI/P2A/223242977072/VIKASH /INDUSIND
20-08-2022 /UPI 3000.00 335131.60 497
POS/FRONT
20-08-2022 OFFICE/CHANDIGARH/200822/19:13 2240.00 332891.60 497
POS/CIRCLE
20-08-2022 BAR/CHANDIGARH/200822/20:09 1274.00 331617.60 497
20-08-2022 /UPI 9500.00 322117.60 497
POS/FRONT
21-08-2022 /HSBC//ACC/NEFT 500.00 316699.90 248
UPI/P2A/223372040581/VIKAS/HDFC
21-08-2022 BANK/UPI 50000.00 266699.90 497
22-08-2022 K/IMPSPAY 23000.00 289699.90 497
UPI/P2A/223482728493/SACHIN KU/Airtel
22-08-2022 Pa/UPI 5307.00 284392.90 497
UPI/P2A/223483643061/DEEPAK KU/Bank of
22-08-2022 I/UPI 3000.00 281392.90 497
22-08-2022 K/IMPSPAY 48000.00 329392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8380/230822/DIRBA 20000.00 309392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8381/230822/DIRBA 20000.00 289392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8382/230822/DIRBA 20000.00 269392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8383/230822/DIRBA 20000.00 249392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8384/230822/DIRBA 20000.00 229392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8385/230822/DIRBA 20000.00 209392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8386/230822/DIRBA 20000.00 189392.90 497
ATM-CASH-
23-08-2022 AXIS/DWRO390102/8387/230822/DIRBA 10000.00 179392.90 497
23-08-2022 K/IMPSPAY 126000.00 305392.90 497
23-08-2022 K/IMPSPAY 134000.00 439392.90 497
24-08-2022 /HSBC//ACC/NEFT 500.00 439892.90 248
24-08-2022 BANK//FAST/ 231000.00 670892.90 248
POS/LOVELY
25-08-2022 ENTERPRISE/DIRBA/250822/13:17 37000.00 633892.90 497
26-08-2022 MOB-TD/922040075862643/HAPPY SINGERH 25000.00 608892.90 497

26-08-2022 K/IMPSPAY 164000.00 772892.90 497
26-08-2022 BANK//FAST/ 241000.00 1013892.90 248
POS/SIKAND CAR
26-08-2022 WORLD/LUDHIANA/260822/20:43 93000.00 920892.90 497
ATM-CASH-
27-08-2022 AXIS/BPCN49712/1474/270822/SANGRUR 2000.00 918892.90 497
27-08-2022 K/IMPSPAY 166000.00 1084892.90 497
27-08-2022 K/IMPSPAY 100000.00 1184892.90 497
UPI/P2A/224011173002/KULDEEP S/HDFC
28-08-2022 BANK/UPI 1000.00 1183892.90 497
ATM-CASH-
28-08-2022 AXIS/TPCN16493/875/280822/DHURI 20000.00 1163892.90 497
POS/LEO HP HIGHWAY
28-08-2022 SE/PHAGWARA/280822/23:00 6539.00 1157353.90 497
29-08-2022 UPI/P2A/224112614801/Mr. Anil /IDFC FIRS/Ok 25000.00 1182353.90 497
29-08-2022 UPI/P2A/224112633499/Mr. Anil /IDFC FIRS/Ok 25000.00 1207353.90 497

UPI/P2A/224112635337/Mr. Anil /IDFC
29-08-2022 FIRS/Pay Req 25000.00 1232353.90 497
IMPS/P2A/224112652794/PHONEPEP/YESBAN
29-08-2022 KL/F01Phone 1.00 1232354.90 497
IMPS/P2A/224112891689/920020066838981/290
29-08-2022 822 1.00 1232355.90 100
29-08-2022 IMPS/P2A/224112062285/One97Com/PaytmPay/ 2000.00 1234355.90 497

UPI/P2A/224193211882/ANIL KUM/State
29-08-2022 Ban/ok 50000.00 1284355.90 497
29-08-2022 /HSBC//ACC/NEFT 97000.00 1381355.90 248
UPI/P2A/224165332538/SHEFALI M/J&K
29-08-2022 Grame/NA 4130.00 1377225.90 497
UPI/P2M/224153677772/MAKE MY T/HDFC
29-08-2022 BANK/Payment 5488.00 1371737.90 497
NEFT/YESB22423275854/PHONEPE/YES
30-08-2022 BAN/YESB0000001 10.00 1371747.90 248
UPI/P2A/224208791736/Mr. Anil /IDFC
30-08-2022 FIRS/Pay Req 24000.00 1395747.90 497
UPI/P2A/224201870204/AKRAMUL H/Paytm
30-08-2022 Pay/NA 5000.00 1390747.90 497
UPI/P2A/224246531624/ISHAN
30-08-2022 GUP/INDUSIND /UPI 5000.00 1385747.90 497
POS/MAHA SHAKTI
30-08-2022 AUTO/JAMMU/300822/13:14 79000.00 1306747.90 497
POS/CHENAB AUTO
30-08-2022 AIDS/UDHAMPUR/300822/20:47 4500.00 1302247.90 497
31-08-2022 BANK/Payment 5954.00 1296293.90 497
31-08-2022 and/UPI 5000.00 1291293.90 497
31-08-2022 UPI/P2A/224374294201/Ved Prak/State Ban/UPI 3300.00 1287993.90 497
31-08-2022 UPI/P2A/224380828305/Ved Prak/State Ban/UPI 6500.00 1281493.90 497

UPI/P2A/224403360321/PLANET FA/Jammu
01-09-2022 and/NA 4000.00 1277493.90 497
UPI/P2A/224489657232/MANJEET K/Punjab
01-09-2022 Na/UPI 10000.00 1267493.90 497
UPI/P2A/224494483216/AKBAR KHA/HDFC
01-09-2022 BANK/UPI 5000.00 1262493.90 497
UPI/P2A/224501510905/ANKESH J/State
02-09-2022 Ban/ist 25000.00 1287493.90 497
02-09-2022 Ban/2nd 25000.00 1312493.90 497
02-09-2022 Ban/3rd 25000.00 1337493.90 497
02-09-2022 Ban/4th 23000.00 1360493.90 497
02-09-2022 BANK//FAST/ 265000.00 1625493.90 248
02-09-2022 K/IMPSPAY 10000.00 1635493.90 497
02-09-2022 and/UPI 10000.00 1625493.90 497
03-09-2022 Ban/5th 25000.00 1650493.90 497
03-09-2022 Ban/6th 25000.00 1675493.90 497
UPI/P2A/224638724759/SHIVAM GO/HDFC
03-09-2022 BANK/UPI 16000.00 1659493.90 497
UPI/P2A/224614844577/KARAN SI/Canara
03-09-2022 Ba/UPI 25000.00 1684493.90 497
03-09-2022 Ban/7th 25000.00 1709493.90 497
UPI/P2M/224636468768/RELIANCE
03-09-2022 /Citibank/JIO20BR0 249.00 1709244.90 497
UPI/P2A/224650662105/ASHU RANI/Axis
03-09-2022 Bank/UPI 500.00 1708744.90 497
UPI/P2A/224709707307/SURAM SIN/Punjab
04-09-2022 Na/NA 2030.00 1706714.90 497
04-09-2022 K/IMPSPAY 143000.00 1849714.90 497
UPI/P2M/224740936509/Dish Infr/Paytm
04-09-2022 Pay/OidPUP2 275.00 1849439.90 497
04-09-2022 Ban/UPI 30000.00 1879439.90 497
UPI/P2A/224772789737/JAGMOHAN /HDFC
04-09-2022 BANK/UPI 300.00 1879139.90 497
05-09-2022 /Citibank/JIO20BR0 121.00 1879018.90 497
06-09-2022 K/IMPSPAY 95000.00 1974018.90 497
MOB-TD/922040075862643/06-09-2023/HAPPY
06-09-2022 SINGERH 25019.00 1999037.90 497
07-09-2022 K/IMPSPAY 75000.00 2074037.90 497
ATM-CASH-
07-09-2022 AXIS/DWCW349902/2014/070922/LUDHIANA 20000.00 2054037.90 497
ATM-CASH-
ATM-CASH-
UPI/P2M/225108339099/BharatPe
08-09-2022 /YesBank_Y/Pay To 50.00 2038987.90 497
UPI/P2A/225169546188/TOUSEEF A/Punjab
08-09-2022 Na/UPI 2500.00 2036487.90 497
UPI/P2M/225269254569/Delhi DoT/Axis
09-09-2022 Bank/NA 4050.00 2032437.90 497
UPI/P2M/225374035316/Society f/HDFC
10-09-2022 BANK/XASCHSP 2000.00 2030437.90 497
10-09-2022 Na/UPI 15000.00 2015437.90 497
UPI/P2A/225352287890/ASHU RANI/Axis
10-09-2022 Bank/NA 500.00 2014937.90 497
UPI/P2A/225326375556/KAMALDEEP/State
10-09-2022 Ban/UPI 300.00 2014637.90 497
10-09-2022 Bank/MakeMyt 26118.00 1988519.90 497
UPI/P2A/225351597572/ANIL KUM/State
10-09-2022 Ban/ok 13000.00 2001519.90 497
POS/FASHION
10-09-2022 KING/LUDHIANA/100922/21:07 4335.00 1997184.90 497
POS/PUNJAB SERVICE
10-09-2022 ST/FATEHGARH/100922/22:11 4180.00 1993004.90 497
UPI/P2M/225440072603/MAKEMYTRI/Airtel
11-09-2022 Pa/PayviaR 23573.00 1969431.90 497
POS/MM FASHION
11-09-2022 MALL/CHANDIGARH/110922/20:13 3980.00 1965451.90 497
POS/PINK ROSE
11-09-2022 TAILORS/CHANDIGARH/110922/20:32 500.00 1964951.90 497
POS/MANISHA CLOTH
11-09-2022 HOU/CHANDIGARH/110922/20:44 700.00 1964251.90 497
POS/FRONT
12-09-2022 K/IMPSPAY 50000.00 2010464.10 497
POS/RENOVIN SKIN
12-09-2022 AND/ZIRAKPUR/120922/12:56 3400.00 2007064.10 497
ATM-CASH/SBI DC OFFICE
13-09-2022 KATH/KATHUA/130922 3000.00 2004064.10 497
16-09-2022 K/IMPSPAY 53000.00 2057064.10 497
16-09-2022 Na/UPI 20000.00 2037064.10 497
UPI/P2A/226083802539/DHARMINDE/ICICI
17-09-2022 Ban/UPI 5000.00 2032064.10 497
POS/SUD
17-09-2022 TRADERS/CHANDIGARH/170922/14:14 6329.70 2025734.40 497
UPI/P2A/226085910557/AMARJEET /IDFC
17-09-2022 FIRS/UPI 90000.00 1935734.40 497
IMPS/P2A/226017265963/HAPPYS/PaytmPa/X6
17-09-2022 91797/ 79500.00 1856234.40 497
ATM-CASH/INDUSIND BANK
18-09-2022 LIMI/DELHI/180922 10000.00 1846234.40 497
ATM-CASH/INDUSIND BANK
18-09-2022 LIMI/DELHI/180922 10000.00 1836234.40 497
POS/BUDDY RETAIL
18-09-2022 PRIV/DELHI/180922/03:55 190.00 1836044.40 497
UPI/P2M/226109935821/BRAND MID/Yes Bank
18-09-2022 /NA 310.00 1835734.40 497
UPI/P2M/226117191725/RAFIK GEN/Axis
18-09-2022 Bank/NA 450.00 1835284.40 497
UPI/P2A/226112765184/ABDUL RAH/Bank of
18-09-2022 B/UPI 3000.00 1832284.40 497
UPI/P2M/226110353252/Zomato Lt/Paytm
18-09-2022 Pay/OidZTDU 277.00 1832007.40 497
UPI/P2A/226120143968/PARVEEN K/Jammu
18-09-2022 and/UPI 2000.00 1830007.40 497
POS/GOLDEN GLOBE
18-09-2022 HOTE/PANAJI/180922/20:21 13000.00 1817007.40 497
18-09-2022 and/UPI 17000.00 1800007.40 497
POS/GOLDEN GLOBE
18-09-2022 HOTE/PANJIM/180922/21:39 7000.00 1793007.40 497
UPI/P2A/226230340139/KIRAN KA/State
18-09-2022 Ban/UPI 10000.00 1783007.40 497
UPI/P2A/226236576921/SANNI KUM/HDFC
19-09-2022 BANK/UPI 2400.00 1780607.40 497
UPI/P2A/226237051912/ABDUL RAH/Bank of
19-09-2022 B/UPI 3000.00 1777607.40 497
UPI/P2M/226239973797/TIME COLL/HDFC
19-09-2022 BANK/UPI 23500.00 1754107.40 497
UPI/P2A/226237423625/VASIM AKR/KOKAN
19-09-2022 MER/NA 1920.00 1752187.40 497
POS/RESHMA GIFT
19-09-2022 CORNE/PANAJI/190922/15:22 16750.00 1735437.40 497
UPI/P2M/226241792642/SWIGGY/ICICI
19-09-2022 Ban/Payment 1087.00 1734350.40 497
19-09-2022 BANK/UPI 1500.00 1732850.40 497
UPI/P2A/226247207097/JASKEEN S/Axis
19-09-2022 Bank/NA 200.00 1732650.40 497
ECOM PUR/MAKEMYTRIP IN/NEW
19-09-2022 DELHI/190922/17:45 47194.00 1685456.40 497
UPI/P2A/226247659697/VIRA RAM/State
19-09-2022 Ban/UPI 550.00 1684906.40 497
19-09-2022 Ban/UPI 500.00 1684406.40 497
UPI/P2A/226253135577/NRUSINHA /State
19-09-2022 Ban/UPI 4670.00 1679736.40 497
UPI/P2A/226253143572/CHHOTU KU/Federal
19-09-2022 B/UPI 1500.00 1678236.40 497
20-09-2022 BANK/UPI 910.00 1677326.40 497
21-09-2022 K/IMPSPAY 105000.00 1782326.40 497
21-09-2022 BANK/UPI 750.00 1781576.40 497
UPI/P2M/226497535964/Mr Manojk/Paytm
21-09-2022 Pay/UPI 11080.00 1770496.40 497
21-09-2022 /HSBC//ACC/NEFT 5000.00 1775496.40 248
UPI/P2A/226511750840/MAHANTAPP/Bank of
22-09-2022 I/UPI 8000.00 1767496.40 497
22-09-2022 BANK//FAST/ 265000.00 2032496.40 248
22-09-2022 K/IMPSPAY 45000.00 2077496.40 497
22-09-2022 DELHI/220922/19:39 24403.00 2053093.40 497
POS/MSW*TRAVEL FOOD
22-09-2022 S/Goa/220922/22:40 260.00 2052833.40 497
POS/CRAFT INDIA UNIT/SOUTH
22-09-2022 GOA/220922/22:48 875.00 2051958.40 497
UPI/P2M/226602988346/BharatpeM/ICICI
23-09-2022 Ban/Verifie 314.00 2051644.40 497
23-09-2022 and/UPI 20000.00 2031644.40 497
23-09-2022 POS/HOTEL CANDY/MOHALI/230922/23:49 2000.00 2029644.40 497

UPI/P2M/226752999787/Airtel Pa/ICICI Ban/Upi
24-09-2022 Tra 209.00 2029435.40 497
24-09-2022 K/IMPSPAY 50000.00 2079435.40 497
UPI/P2A/226771775057/INTJAR SO/Punjab
24-09-2022 Gr/UPI 8000.00 2071435.40 497
25-09-2022 BANK/NA 50000.00 2018623.40 497
UPI/P2A/226863566405/RISHAV GO/HDFC
25-09-2022 BANK/NA 3000.00 2015623.40 497
POS/MSW*GAURAV
26-09-2022 FILLIN/Udhampur/260922/13:59 5305.00 2010318.40 497
ATM-CASH/GURAH
26-09-2022 KALYAL/KATHUA/260922 5000.00 2005318.40 497

POS/DAMANJIT SINGH
27-09-2022 AU/Rupnagar/270922/19:36 1600.00 1993718.40 497
UPI/P2A/227172760938/ARMAN ANS/Paytm
28-09-2022 Pay/UPI 1.00 1993717.40 497
30-09-2022 Gr/UPI 10000.00 1983717.40 497
POS/TWENTY FOUR
01-10-2022 SEVEN/MOHALI/011022/01:09 230.00 1983487.40 497
01-10-2022 UPI/P2M/227449072989/billdeskt/ICICI Ban/UPI 1000.00 1982487.40 497

922010032129670:Int.Pd:01-07-2022 to 30-09-
02-10-2022 2022 7735.00 1990222.40 497
03-10-2022 BRN-PYMT-CARD-4718600202928430 28398.93 1961823.47 400

UPI/P2M/228387880898/SIGMA MED/Axis
10-10-2022 Bank/UPI 90.00 1961733.47 497
UPI/P2M/228388018204/SIGMA MED/Axis
10-10-2022 Bank/UPI 30.00 1961703.47 497
ATM-CASH-
11-10-2022 AXIS/DWRO500301/6571/111022/MOHALI 20000.00 1941703.47 497
11-10-2022 ECOM PUR/AIRTEL/Gurgaon/111022/17:39 1501.18 1940202.29 497

11-10-2022 BANK/UPI 74000.00 1866202.29 497
POS/MEENA
12-10-2022 BAZAAR/GURGAON/121022/11:43 24995.00 1841207.29 497
POS/PEOPLE FOR
12-10-2022 ANIMAL/DELHI/121022/12:27 5000.00 1836207.29 497
POS/STEVE
12-10-2022 MADDEN/GURGAON/121022/13:07 10999.00 1825208.29 497
UPI/P2M/228553123319/PARVIOM T/Yes Bank
12-10-2022 /8773194 1000.00 1824208.29 497
UPI/P2M/228676297684/A TO Z WI/AU small
13-10-2022 /UPI 4850.00 1819119.29 497
UPI/P2M/228676359561/Karmjeet /Paytm
13-10-2022 Pay/UPI 660.00 1818459.29 497
UPI/P2A/228783938520/RAHUL KU/State
14-10-2022 Ban/UPI 5500.00 1812959.29 497
14-10-2022 BANK/UPI 11500.00 1801459.29 497
UPI/P2M/228710530815/LIQUOR WI/HDFC
14-10-2022 BANK/UPI 3260.00 1798199.29 497
UPI/P2M/228710546146/LAVKUSH/Federal
14-10-2022 B/Pay to B 120.00 1798079.29 497
UPI/P2M/228710573737/LIQUOR WI/HDFC
14-10-2022 BANK/UPI 60.00 1798019.29 497
15-10-2022 UPI/P2A/228811558371/Rajeshwar/State Ban/UPI 2800.00 1795219.29 497
15-10-2022 UPI/P2A/228811604765/Rajeshwar/State Ban/UPI 2200.00 1793019.29 497

15-10-2022 BANK/UPI 2000.00 1791019.29 497
15-10-2022 /UPI 1000.00 1790019.29 497
UPI/P2M/228827267573/RAHUL KAP/Paytm
15-10-2022 Pay/UPI 13200.00 1776819.29 497
15-10-2022 Pay/UPI 1800.00 1775019.29 497
15-10-2022 Pay/UPI 2350.00 1772669.29 497
15-10-2022 /UPI 1500.00 1771169.29 497
UPI/P2A/228934885550/CHATAR DA/Punjab
15-10-2022 Na/UPI 12000.00 1759169.29 497
UPI/P2A/228934893253/KULDEEP /State
15-10-2022 Ban/UPI 500.00 1758669.29 497
15-10-2022 /UPI 2000.00 1756669.29 497
16-10-2022 BANK/UPI 2000.00 1754669.29 497
UPI/P2M/228946988907/GURPREET /Paytm
16-10-2022 Pay/UPI 185.00 1754484.29 497
UPI/P2A/228951111376/XXX531501/Karnataka/
16-10-2022 UPI 2000.00 1752484.29 497
UPI/P2M/228953841765/VISHAL FO/Paytm
16-10-2022 Pay/UPI 1100.00 1751384.29 497
UPI/P2M/228955378066/Singla Pe/Paytm
16-10-2022 Pay/UPI 1000.00 1750384.29 497
UPI/P2A/229065626015/Mr SUKHPR/Bank of
17-10-2022 M/UPI 220.00 1750164.29 497
17-10-2022 Gr/UPI 24000.00 1726164.29 497
UPI/P2A/229079551428/AAS MOHMM/State
17-10-2022 Ban/UPI 480.00 1725684.29 497
18-10-2022 Pay/UPI 230.00 1725454.29 497
UPI/P2A/229195611476/NAR SINGH/Punjab
18-10-2022 Na/UPI 27000.00 1698354.29 497
UPI/P2M/229112196808/EURONETGP/ICICI
18-10-2022 Ban/UPI 118.00 1698236.29 497
18-10-2022 Ban/UPI 150.00 1698086.29 497

20-10-2022 I/UPI 2000.00 1695086.29 497
UPI/P2M/229345581039/MANJIT SI/Yes Bank
20-10-2022 /UPI 3000.00 1692086.29 497
UPI/P2M/229347361787/ORIGIN MU/Yes Bank
20-10-2022 /UPI 30.00 1692056.29 497
UPI/P2M/229354258632/Mr JAGDI/Federal
20-10-2022 B/Pay to 230.00 1691826.29 497
UPI/P2M/229466701149/CP Medica/Paytm
21-10-2022 Pay/UPI 580.00 1691246.29 497
UPI/P2A/229469139034/NIRBHAI S/Union
21-10-2022 Ban/UPI 880.00 1690366.29 497
UPI/P2M/229477489515/Sher E Pu/Paytm
21-10-2022 Pay/UPI 4000.00 1686366.29 497
21-10-2022 UPI 6000.00 1680366.29 497
21-10-2022 /YesBank_Y/Pay to 925.00 1679441.29 497
21-10-2022 BANK/UPI 1000.00 1678441.29 497
21-10-2022 UPI/P2M/229587759360/Inder pal/Paytm Pay/UPI 1200.00 1677241.29 497

UPI/P2A/229588735455/JAGDISH /State
22-10-2022 Ban/UPI 3000.00 1674241.29 497
22-10-2022 Gr/UPI 25000.00 1649241.29 497
22-10-2022 /YesBank_Y/Pay to 924.00 1648317.29 497
UPI/P2M/229522968694/Shaan bak/Paytm
22-10-2022 Pay/UPI 65.00 1648252.29 497
UPI/P2M/229523009879/kamal att/Paytm
22-10-2022 Pay/UPI 85.00 1648167.29 497
UPI/P2M/229523993198/SOOD TRAD/IDBI
22-10-2022 Bank/UPI 1300.00 1646867.29 497
23-10-2022 INB/911662249/PAYU.IN/ 1000.00 1645867.29 497

23-10-2022 UPI 15000.00 1630867.29 497
UPI/P2A/229631823652/Mr MANJIT/Indian
23-10-2022 Ba/UPI 133.00 1630734.29 497
23-10-2022 and/UPI 10000.00 1620734.29 497
23-10-2022 BANK/UPI 2500.00 1618234.29 497
UPI/P2A/229638493596/SINGLA KA/Bank of
23-10-2022 B/UPI 720.00 1617514.29 497
UPI/P2A/229641454852/MANI KUMA/Punjab
23-10-2022 Na/UPI 13500.00 1604014.29 497
23-10-2022 Na/UPI 2775.00 1601239.29 497
UPI/P2M/229714749072/Jio Mobil/Yes Bank /
24-10-2022 Paymen 299.00 1600940.29 497
UPI/P2M/229714754439/Jio Platf/Yes Bank /
24-10-2022 Paymen 10.00 1600930.29 497
UPI/P2A/229771447125/Mr SURAJ /Indian
24-10-2022 Ba/UPI 2700.00 1598230.29 497

UPI/P2M/229878544104/PRAJAPATI/Paytm
25-10-2022 Pay/OidFOba 178.00 1558052.29 497
UPI/P2M/229892786052/VAISH FIL/Paytm
25-10-2022 Pay/UPI 5000.00 1553052.29 497
25-10-2022 UPI/P2M/229993392593/DLF 02/Paytm Pay/UPI 2500.00 1550552.29 497

26-10-2022 Bank/MakeMyt 4691.00 1545861.29 497
UPI/P2M/229993862237/SWIGGY/YesBank_Y/
26-10-2022 UPI 1309.00 1544552.29 497
UPI/P2M/229935395265/Capfloat /ICICI Ban/Pay
26-10-2022 via 5.00 1544547.29 497
UPI/P2A/229917904724/Razorpay/Yes Bank
26-10-2022 /Capfloat 5.00 1544552.29 497
UPI/P2M/229994788069/IKON RESI/Paytm
26-10-2022 Pay/UPI 150.00 1544402.29 497
26-10-2022 Ban/UPI 179.00 1544223.29 497
UPI/P2M/229912500744/COCHIN IN/Federal
26-10-2022 B/UPI 1306.00 1542917.29 497
UPI/P2M/229915999659/TRUSTPILO/Yes Bank
26-10-2022 /UPI 28600.00 1514317.29 497
UPI/P2M/229919457317/RITZ INTE/Paytm
26-10-2022 Pay/UPI 3540.00 1510777.29 497
26-10-2022 Na/UPI 10000.00 1500777.29 497
27-10-2022 Bank/MakeMyt 13729.00 1487048.29 497
27-10-2022 Bank/MakeMyt 24733.00 1462315.29 497
UPI/P2A/230148209710/Priyanka /IDFC
28-10-2022 FIRS/UPI 10.00 1462305.29 497
UPI/P2A/230148245744/Priyanka /IDFC
28-10-2022 FIRS/UPI 9990.00 1452315.29 497
UPI/P2M/230163723982/BSNL BILL/HDFC
28-10-2022 BANK/BSNL 505.00 1450247.97 497
UPI/P2A/230152453333/KAJAL KUM/Punjab
28-10-2022 Na/UPI 6100.00 1444147.97 497
UPI/P2M/230153438603/JEWEL
28-10-2022 ART/INDUSIND /Pay To 6800.00 1437347.97 497
28-10-2022 M/UPI 2000.00 1435347.97 497
UPI/P2M/230160836435/JACKSON P/Yes Bank
28-10-2022 /UPI 4000.00 1431347.97 497
UPI/P2M/230160843125/JACKSON P/Yes Bank
28-10-2022 /UPI 4000.00 1427347.97 497
ATM-
28-10-2022 CASH/KARAMANA/TRIVANDRUM/281022 10000.00 1417347.97 497
ATM-
28-10-2022 CASH/KARAMANA/TRIVANDRUM/281022 10000.00 1407347.97 497
UPI/P2M/230169757821/Sp Pharma/Axis
28-10-2022 Bank/UPI 1819.00 1405528.97 497
POS/THE GATEWAY
28-10-2022 HOTEL/THIRUVANANTHA/281022/23:30 23597.64 1381931.33 497
UPI/P2M/230275832432/Makemytri/HDFC
29-10-2022 BANK/UPI Tra 11430.00 1370501.33 497
UPI/P2A/230265430091/Makemytri/HDFC
29-10-2022 BANK/RRRNH70 11429.82 1381931.15 497
UPI/P2A/230278966066/MANAF SHA/Axis
29-10-2022 Bank/UPI 15900.00 1366031.15 497
IMPS/P2A/230215440788/INDIAIDE/ICICIBAN/
29-10-2022 FTTransf 1.00 1366032.15 497
29-10-2022 UPI/CRADJ/230047057624/28.10.2022 13729.00 1379761.15 100

UPI/P2M/230287944304/TRUSTPILO/Yes Bank
29-10-2022 /UPI 10000.00 1369761.15 497
UPI/P2M/230394873028/MakeMyTri/HDFC
30-10-2022 BANK/MakeMyt 2745.00 1367016.15 497
30-10-2022 M/UPI 1520.00 1368536.15 497
30-10-2022 M/UPI 1520.00 1367016.15 497
30-10-2022 Bank/MakeMyt 57333.00 1309683.15 497
30-10-2022 Bank/MakeMyt 6944.00 1302739.15 497
UPI/P2M/230325724947/ BIVERAH /Yes Bank
30-10-2022 /UPI 310.00 1302429.15 497
UPI/P2M/230427270148/ BIVERAH /Yes Bank
31-10-2022 /UPI 2345.00 1300084.15 497
UPI/P2A/230427301270/ALFRED JO/State
31-10-2022 Ban/UPI 600.00 1299484.15 497
NEFT/YESIB23040027553/TRUSTPILO/YES
31-10-2022 BANK /YESB000 6000.00 1305484.15 248
SAK/CASH
01-11-2022 311066 WDL/SAK315262042/497/SANGRUR [/SELF 500000.00 805484.15 497
01-11-2022 and/UPI 5000.00 800484.15 497
UPI/P2M/230570254490/HDFC ERGO/Axis
01-11-2022 Bank/HDFC ER 9701.00 790783.15 497
01-11-2022 I/UPI 500.00 790283.15 497
UPI/P2A/230574649160/NISHA DEV/Jammu
01-11-2022 and/UPI 4000.00 786283.15 497
02-11-2022 BRN-PYMT-CARD-4718600202928430 14479.00 771804.15 400

UPI/P2A/230685308998/GURPREET /Canara
02-11-2022 Ba/UPI 20.00 771784.15 497
02-11-2022 Gr/UPI 20000.00 751784.15 497
UPI/P2A/230736187144/GURMAIL S/UCO
03-11-2022 Bank/UPI 5500.00 746284.15 497

03-11-2022 UPI/P2M/230737229662/Best Pric/Axis Bank/UPI 420.00 744512.15 497
UPI/P2A/230843394690/HARJEET /Axis
04-11-2022 Bank/UPI 850.00 743662.15 497
UPI/P2M/230844683718/AZAM ALI /Yes Bank
04-11-2022 /UPI 2500.00 741162.15 497
04-11-2022 /UPI 2000.00 739162.15 497
UPI/P2A/230858114849/PARVEEN/Jammu
04-11-2022 and/UPI 800.00 738362.15 497
UPI/P2M/230858324729/HOPE WELL/Paytm
04-11-2022 Pay/UPI 125.00 738237.15 497
UPI/P2M/230858983632/MOHAMMAD /Paytm
04-11-2022 Pay/UPI 86.00 738151.15 497
UPI/P2M/230965063397/SHIVA HP /AU small
05-11-2022 /UPI 5910.00 732241.15 497
05-11-2022 /UPI 1500.00 730741.15 497
05-11-2022 By Clg 037389 039 Chandigarh 362477.89 1093219.04 4029

MOB-TD/922040083566027/25-10-2023/HAPPY
05-11-2022 SINGERH 21.00 1093240.04 497
05-11-2022 Repayment credit [922040083566027] 20000.00 1113240.04 497
05-11-2022 Repayment credit [922040083565927] 20000.00 1133240.04 497

MOB-TD/922040083565927/25-10-2023/HAPPY
05-11-2022 SINGERH 21.00 1133261.04 497
05-11-2022 /YesBank_Y/Pay to 100.00 1133161.04 497

UPI/P2M/231013341126/BILLDESK /HDFC
06-11-2022 BANK/UPI 10.00 1123151.04 497
06-11-2022 Ban/UPI 179.00 1122793.04 497
06-11-2022 Bank/MakeMyt 12981.00 1109812.04 497
07-11-2022 Ban/UPI 179.00 1109633.04 497
UPI/P2A/231128108205/XXX243755/State
07-11-2022 Ban/UPI 33000.00 1076534.04 497
UPI/P2M/231142672724/MO FAZIL/Federal
07-11-2022 B/Pay to B 120.00 1076414.04 497
07-11-2022 Pay/UPI 5500.00 1070914.04 497
POS/SHIVA HP
08-11-2022 CNETRE/ZIRAKPUR/081122/09:54 6100.00 1064814.04 497
UPI/P2A/231253243196/ROHAN GU/State
08-11-2022 Ban/UPI 500.00 1064314.04 497
POS/AERO
08-11-2022 CLUB/CHANDIGARH/081122/16:04 12087.00 1052227.04 497
POS/AERO
08-11-2022 CLUB/CHANDIGARH/081122/16:08 1195.00 1051032.04 497
POS/RELIANCE
08-11-2022 FOOTPRIN/JAMMU/081122/16:26 3907.75 1047124.29 497
UPI/P2A/231264053676/SACHIN MA/J&K
08-11-2022 Grame/UPI 5600.00 1041524.29 497
08-11-2022 ATM-CASH/KALLAR/UDHAMPUR/081122 10000.00 1031524.29 497
08-11-2022 ATM-CASH/KALLAR/UDHAMPUR/081122 10000.00 1021524.29 497

08-11-2022 Bank/MakeMyt 8938.00 1012586.29 497
POS/HOTEL GREEN
09-11-2022 TOP/PATNITOP/091122/09:05 1029.00 1011557.29 497
09-11-2022 Ban/UPI 155.00 1011163.29 497
09-11-2022 Ban/UPI 239.00 1010924.29 497
10-11-2022 Ban/UPI 100.00 1010824.29 497
10-11-2022 Ban/UPI 1000.00 1009824.29 497
UPI/P2M/231535099409/Hotel Blu/Axis
11-11-2022 Bank/UPI 3125.00 1006699.29 497
POS/BEHARI LAL SOM
11-11-2022 NA/KATHUA/111122/14:00 6082.13 1000617.16 497
ECOM PUR/Phasorz Tec
11-11-2022 B/Bangalore/111122/17:21 179.00 1000438.16 497
11-11-2022 Pay/UPI 760.00 999678.16 497
11-11-2022 Pay/UPI 30.00 999648.16 497
UPI/P2M/231657754789/Airtel Pa/ICICI Ban/UPI
12-11-2022 Tra 179.00 999469.16 497
UPI/P2M/231673613245/HARIOM PA/Paytm
12-11-2022 Pay/UPI 350.00 999119.16 497
12-11-2022 Na/UPI 5000.00 994119.16 497
12-11-2022 /YesBank_Y/Pay To 100.00 994019.16 497
12-11-2022 /YesBank_Y/Pay To 500.00 993519.16 497
13-11-2022 Pay/UPI 430.00 993089.16 497
UPI/P2M/231796344206/Apple Ser/HDFC
13-11-2022 BANK/APPLESE 1000.00 992089.16 497
13-11-2022 BANK/MakeMyt 6498.00 985591.16 497
13-11-2022 UPI 2500.00 983091.16 497
13-11-2022 /UPI 500.00 982591.16 497
13-11-2022 Pay/UPI 410.00 982181.16 497
13-11-2022 Ban/UPI 15.00 982166.16 497
UPI/P2M/231720667383/Yanki fis/Paytm
13-11-2022 Pay/UPI 560.00 981606.16 497
UPI/P2M/231720810012/VAS DEV/Paytm
13-11-2022 Pay/UPI 800.00 980806.16 497
UPI/P2A/231821860746/PARVEEN /State
14-11-2022 Ban/UPI 3000.00 977806.16 497
14-11-2022 /YesBank_Y/UPI 60.00 977746.16 497
14-11-2022 /YesBank_Y/Pay to 2325.00 975421.16 497
14-11-2022 /YesBank_Y/UPI 50.00 975371.16 497
14-11-2022 /YesBank_Y/UPI 20.00 975351.16 497

UPI/P2A/231832506998/MANINDERJ/HDFC
14-11-2022 BANK/UPI 22000.00 952351.16 497
UPI/P2M/231833819309/VIKRAM BH/Paytm
14-11-2022 Pay/UPI 160.00 952191.16 497
UPI/P2M/231834265696/Vivek Ran/Paytm
14-11-2022 Pay/UPI 590.00 951601.16 497
14-11-2022 UPI/P2M/231836442866/Best Pric/Axis Bank/UPI 230.00 951371.16 497
14-11-2022 UPI/P2A/231837070804/Lalkesh /Fino Paym/UPI 3300.00 948071.16 497

UPI/P2A/231841518033/LAL SING/State
14-11-2022 Ban/UPI 10000.00 938071.16 497
UPI/P2M/231842814128/DHEERAJ K/Paytm
14-11-2022 Pay/UPI 4500.00 933571.16 497
14-11-2022 Pay/UPI 120.00 933451.16 497
POS/DAMANJIT SINGH
14-11-2022 AU/Rupnagar/141122/22:48 400.00 933051.16 497
POS/DAMANJIT SINGH
14-11-2022 AU/Rupnagar/141122/22:49 1700.00 931351.16 497
UPI/P2A/231847185658/HARPREET /State
14-11-2022 Ban/UPI 6500.00 924851.16 497
UPI/P2M/231953135002/PARMJIT S/Yes Bank
15-11-2022 /UPI 300.00 924551.16 497
15-11-2022 /UPI 300.00 924251.16 497
15-11-2022 /UPI 4951.00 919300.16 497
15-11-2022 BANK/Upi Tra 29281.00 890019.16 497
UPI/P2M/231956826448/AMBALA HA/HDFC
15-11-2022 BANK/UPI 1469.00 888550.16 497
POS/MALWA
15-11-2022 AUTOMOBILES/SONIPAT/151122/15:27 2000.00 886550.16 497
UPI/P2M/231962424998/VINOD RAY/Yes Bank
15-11-2022 /UPI 415.00 886135.16 497
POS/TRAVEL FOOD SERVI/NEW
15-11-2022 DELHI/151122/18:30 1469.00 884666.16 497
15-11-2022 I/UPI 11500.00 873166.16 497
UPI/P2A/231974204113/RAJAN RAM/State
15-11-2022 Ban/UPI 730.00 872436.16 497
ATM-CASH/VARUNAPURI NR
15-11-2022 NAVY/MORMUGAO/151122 10000.00 862436.16 497
UPI/P2M/231900959379/airbnb/HDFC
15-11-2022 BANK/Upi Tran 6356.33 856079.83 497
UPI/P2A/232000977296/airbnb/HDFC
15-11-2022 BANK/RRRHDF79 6356.33 862436.16 497
UPI/P2M/232074942520/THEGOANCO/Yes
15-11-2022 Bank /UPI 1436.00 861000.16 497
16-11-2022 BANK/Upi Tran 28008.95 832991.21 497
16-11-2022 BANK/APPLESE 100.00 832891.21 497
ECOM PUR/AIRTICKETS
16-11-2022 IN/NOIDA/161122/11:21 9490.82 823400.39 497
16-11-2022 POS/PEREIRA AUTO CENT/GOA/161122/13:25 3000.00 820400.39 497

POS/GOA GARMENTS/NORTH
16-11-2022 GOA/161122/14:25 1950.00 818450.39 497
16-11-2022 ECOM PUR/RetailAtom/Mumbai/161122/18:00 9500.00 808950.39 497

UPI/P2M/232011147379/Beerbahad/Paytm
16-11-2022 Pay/UPI 400.00 808550.39 497
UPI/P2M/232011527385/RAJENDRA /Canara
16-11-2022 Ba/Pay to 560.00 807990.39 497
17-11-2022 Paymen 500.00 807490.39 497
17-11-2022 Ban/UPI 916.00 806574.39 497
18-11-2022 UPI/P2M/232242613589/Jahid/Paytm Pay/UPI 360.00 806214.39 497
18-11-2022 and/UPI 8000.00 798214.39 497
18-11-2022 and/UPI 1000.00 797214.39 497
18-11-2022 BANK/MakeMyt 19469.00 777745.39 497
18-11-2022 Bank/MakeMyt 5453.00 772292.39 497
POS/ZUDIO A UNIT OF
18-11-2022 T/MARGAO/181122/13:23 2134.00 770158.39 497
18-11-2022 BANK/UPI Tra 19085.00 751073.39 497
18-11-2022 Ban/UPI 2110.00 748963.39 497
UPI/P2A/232253997107/ALEXINO D/Bank of
18-11-2022 B/UPI 5600.00 743363.39 497
UPI/P2M/232261825551/RAJEEV RA/Paytm
18-11-2022 Pay/UPI 8095.00 735268.39 497
UPI/P2M/232261870219/RAJEEV RA/Paytm
18-11-2022 Pay/UPI 825.00 734443.39 497
18-11-2022 Ban/UPI 3000.00 731443.39 497
UPI/P2M/232374295971/Manguesh /Paytm
19-11-2022 Pay/UPI 10.00 731433.39 497
19-11-2022 I/UPI 2000.00 729433.39 497
POS/GOOD TIMES BAR/SOUTH
19-11-2022 GOA/191122/16:07 25.00 729408.39 497
19-11-2022 PUR-REV//191122/16:07 25.00 729433.39 497
POS/MSW*TRAVEL FOOD
19-11-2022 S/Goa/191122/16:08 390.00 729043.39 497
UPI/P2M/232391376644/Chourasia/Paytm
19-11-2022 Pay/UPI 1580.00 727463.39 497
UPI/P2M/232393090213/VINOD SIN/Paytm
19-11-2022 Pay/UPI 710.00 726753.39 497
POS/QUEENS ROAD
19-11-2022 SERVI/DELHI/191122/23:17 5000.79 721752.60 497
UPI/P2A/232494255528/PAWAN KUM/Punjab
20-11-2022 Na/UPI 1600.00 720152.60 497
UPI/P2A/232496646209/PAWAN KUM/Punjab
20-11-2022 Na/UPI 30.00 720122.60 497
UPI/P2M/232497478088/AMRIK SUK/Paytm
20-11-2022 Pay/UPI 600.00 719522.60 497
UPI/P2M/232412407566/Paytm HDF/Paytm
20-11-2022 Pay/UPI 250.00 719272.60 497
UPI/P2M/232415915783/SHAHRUKH/Paytm
20-11-2022 Pay/UPI 170.00 719102.60 497
20-11-2022 M/UPI 300.00 718802.60 497
POS/SCISSOR MASTER
20-11-2022 PR/MOHALI/201122/21:36 11540.00 707163.60 497
POS/SCISSOR MASTER
20-11-2022 PR/MOHALI/201122/21:38 250.00 706913.60 497
20-11-2022 Ban/UPI 6500.00 700413.60 497
20-11-2022 UPI 814.00 699599.60 497
UPI/P2M/232544441537/airtel/Axis Bank/UPI
21-11-2022 Tran 410.00 699189.60 497
UPI/P2M/232544486135/RazorpayA/ICICI
21-11-2022 Ban/UPI 3031.82 696157.78 497
UPI/P2M/232544562065/Bharti Ai/HDFC
21-11-2022 BANK/UPI Tra 4414.38 691743.40 497
21-11-2022 ECOM PUR/PYU*airtel66/Delhi/211122/18:24 5307.00 686436.40 497

21-11-2022 /YesBank_Y/Pay to 300.00 686136.40 497
POS/MANN GAS
21-11-2022 STATION/MOHALI/211122/23:21 6550.00 679586.40 497
POS/DAMANJIT SINGH
21-11-2022 AU/Rupnagar/211122/23:26 1800.00 677786.40 497
POS/DAMANJIT SINGH
21-11-2022 AU/Rupnagar/211122/23:27 110.00 677676.40 497
UPI/P2A/232655565751/Mr SIMRAN/Indian
22-11-2022 Ba/UPI 660.00 677016.40 497
POS/TWENTY FOUR
22-11-2022 SEVEN/MOHALI/221122/03:33 330.00 676686.40 497
POS/KFC SAPPHIRE
22-11-2022 KHAR/KHARAR/221122/15:25 392.00 676294.40 497
22-11-2022 /YesBank_Y/Pay to 135.00 676159.40 497
RTGS/HSBCR22022112218234258/MR
22-11-2022 ANIL/HSBC BA//ACC/ 350000.00 1026159.40 248
22-11-2022 /YesBank_Y/Pay to 300.00 1025859.40 497
22-11-2022 Ban/UPI 99.00 1025760.40 497

UPI/P2M/232679168857/RAKESH KU/Federal
22-11-2022 B/Pay to 1360.00 1016436.40 497
22-11-2022 B/UPI 150.00 1016286.40 497
22-11-2022 B/UPI 100.00 1016186.40 497
22-11-2022 B/UPI 100.00 1016086.40 497
UPI/P2A/232679695124/SURENDER /State
22-11-2022 Ban/UPI 2000.00 1014086.40 497
UPI/P2A/232780316923/SUNIL KU/State
23-11-2022 Ban/UPI 1500.00 1012586.40 497
NEFT/HSBCN22327204750/MR ANIL
23-11-2022 K/HSBC//ACC/NEFT 35000.00 1047586.40 248
NEFT/HSBCN22327235753/MR ANIL
23-11-2022 K/HSBC//ACC/NEFT 35000.00 1082586.40 248
UPI/P2A/232791345060/KULDEEP K/Punjab
23-11-2022 Na/UPI 3800.00 1078786.40 497
UPI/P2M/232791397553/NEW LUXMI/Paytm
23-11-2022 Pay/UPI 40.00 1078746.40 497
UPI/P2M/232794622360/HIMACHAL /Yes Bank
23-11-2022 /UPI 650.00 1078096.40 497
POS/JAGGI
23-11-2022 ASSOCIATES/KULLU/231122/17:18 28997.00 1049099.40 497
UPI/P2A/232795693370/ARVIN SHA/Jammu
23-11-2022 and/UPI 1000.00 1048099.40 497
UPI/P2M/232796371815/MS MANALI/Bank of
23-11-2022 B/Verifie 5000.00 1043099.40 497
UPI/P2A/232796601618/SUNITA TH/Bank of
23-11-2022 B/UPI 1100.00 1041999.40 497
UPI/P2A/232796643016/SUNITA TH/Bank of
23-11-2022 B/UPI 200.00 1041799.40 497
UPI/P2M/232797074124/Naina Tra/Jammu
23-11-2022 and/UPI 70.00 1041729.40 497
UPI/P2A/232797997784/NARESH KU/Punjab
23-11-2022 Na/UPI 3000.00 1038729.40 497
24-11-2022 /Citibank/JIO20PT0 1047.54 1037681.86 497
UPI/P2A/232819263452/NARESH KU/Punjab
24-11-2022 Na/UPI 1000.00 1036681.86 497
POS/HPCL AMBIKA HP
24-11-2022 CE/MANDI/241122/11:00 4980.00 1031602.86 497
UPI/P2M/232822183097/SDM CUM M/State
24-11-2022 Ban/UPI 300.00 1031147.86 497
UPI/P2A/232822777894/AJAY ANA/State
24-11-2022 Ban/UPI 5000.00 1026147.86 497
UPI/P2A/232823943703/SOHAN LA/State
24-11-2022 Ban/UPI 470.00 1025677.86 497

24-11-2022 UPI 1109.00 1023068.86 497
UPI/P2A/232945640311/JATINDER /Paytm
25-11-2022 Pay/UPI 850.00 1022218.86 497
UPI/P2M/232946183759/Khushdil /Axis
25-11-2022 Bank/UPI 8000.00 1014218.86 497
UPI/P2A/232946959411/BALVINDER/Punjab
25-11-2022 an/UPI 700.00 1013518.86 497
UPI/P2A/232947046392/BALJIT SI/Punjab
25-11-2022 Na/UPI 3300.00 1010218.86 497
UPI/P2M/232952927055/SOHIT PA/Federal
25-11-2022 B/Pay to 350.00 1009868.86 497
UPI/P2M/232962094246/Ramdas ra/Paytm
25-11-2022 Pay/UPI 755.00 1009014.86 497
UPI/P2M/232962554756/Ritik kum/Paytm
25-11-2022 Pay/UPI 180.00 1008834.86 497

25-11-2022 UPI 262.00 1000572.86 497
POS/GULMOHAR
26-11-2022 FILLING/PATIALA/261122/13:34 3000.00 997572.86 497
26-11-2022 and/UPI 5000.00 992572.86 497
26-11-2022 Ban/UPI 99.00 992473.86 497
UPI/P2A/233078225294/HARMAIL S/HDFC
26-11-2022 BANK/UPI 3000.00 989473.86 497
UPI/P2M/233078899890/Himanshu /Paytm
26-11-2022 Pay/UPI 9100.00 980373.86 497
26-11-2022 POS/MONTE CARLO/SANGRUR/261122/19:00 3600.00 976773.86 497

UPI/P2A/233087384193/JASHANDEE/State
26-11-2022 Ban/UPI 500.00 976273.86 497
27-11-2022 Ban/UPI 755.00 975518.86 497
POS/MSW*CHAWLA
27-11-2022 FILLIN/Rupnagar/271122/20:25 6436.50 969082.36 497
POS/DAMANJIT SINGH
27-11-2022 AU/Rupnagar/271122/21:10 1800.00 967282.36 497
UPI/P2M/233220882696/Swiggy/Axis
27-11-2022 Bank/Swiggy O 630.00 966652.36 497
28-11-2022 Ban/UPI 99.00 966553.36 497
28-11-2022 Ban/UPI 179.00 966374.36 497

29-11-2022 UPI 289.00 957497.36 497
ATM-CASH/NR PUNJAB MANDI
30-11-2022 BO/MOHALI/301122 10000.00 947497.36 497
30-11-2022 BO/MOHALI/301122 10000.00 937497.36 497

01-12-2022 Ban/UPI 99.00 930048.36 497
02-12-2022 Ban/UPI 500.00 929548.36 497
03-12-2022 BRN-PYMT-CARD-4718600202928430 15647.66 913900.70 400

UPI/P2A/233790834510/AMAAN KHA/Punjab
03-12-2022 Na/UPI 5700.00 908100.70 497
03-12-2022 Ban/UPI 115.00 907985.70 497
04-12-2022 Bank/Swiggy O 104.00 907881.70 497
04-12-2022 and/UPI 4000.00 903881.70 497
UPI/P2A/233948326022/RASHIDUL /Paytm
05-12-2022 Pay/UPI 5000.00 898881.70 497
UPI/P2A/233955839561/XXX243755/State
05-12-2022 Ban/UPI 33000.00 865881.70 497
IMPS/P2A/234010282853/EARLYSAL/IDFCBan
06-12-2022 k/Authenti 1.00 865882.70 497
06-12-2022 Ban/UPI 25.00 865857.70 497
UPI/P2A/234096801662/SHUNTY/HDFC
06-12-2022 BANK/UPI 10000.00 855857.70 497
06-12-2022 BANK/Payment 11988.00 843869.70 497

POS/SHIVA HP
07-12-2022 CNETRE/ZIRAKPUR/071222/11:07 6699.21 831470.49 497
UPI/P2M/234122164912/TATA AIG /Axis
07-12-2022 Bank/TATAAIG 8320.00 823150.49 497
POS/DONEAR
08-12-2022 INDUSTRIES/MOHALI/081222/13:50 3995.00 819155.49 497
POS/DONEAR
08-12-2022 INDUSTRIES/MOHALI/081222/13:55 3631.00 815524.49 497
08-12-2022 /UPI 1200.00 814324.49 497
UPI/P2A/234275919752/BUNTY JA/State
08-12-2022 Ban/UPI 25000.00 839324.49 497
09-12-2022 Gr/UPI 13500.00 825824.49 497
10-12-2022 Pay/UPI 1000.00 824824.49 497
10-12-2022 Ban/UPI 179.00 824645.49 497
10-12-2022 Ban/UPI 179.00 824466.49 497
ECOM PUR/WWW AMAZON
11-12-2022 IN/GURGAON/111222/10:40 500.00 823966.49 497
POS/HOTEL THE
11-12-2022 GRAND/Gurdaspur/111222/12:21 2500.00 821466.49 497
UPI/P2M/234561956709/Gagandeep/Paytm
11-12-2022 Pay/UPI 20.00 821446.49 497
POS/DAMANJIT SINGH
11-12-2022 AU/Rupnagar/111222/20:19 1800.00 819646.49 497
UPI/P2M/234562317403/PHUL MOHH/Yes
11-12-2022 Bank /UPI 100.00 819546.49 497
UPI/P2A/234563164086/SANDEEP /State
11-12-2022 Ban/UPI 460.00 819086.49 497
UPI/P2M/234564117596/Patel pan/Paytm
11-12-2022 Pay/UPI 300.00 818786.49 497
11-12-2022 POS/Baidwan Filling S/Chandigarh/111222/21:52 5359.41 813427.08 497

12-12-2022 Pay/UPI 5000.00 808427.08 497
12-12-2022 and/UPI 10000.00 798427.08 497
12-12-2022 Ban/UPI 239.00 798009.08 497
12-12-2022 UPI 437.00 797572.08 497
13-12-2022 Ban/UPI 147.00 797425.08 497
13-12-2022 Ban/UPI 209.00 797216.08 497
UPI/P2A/234713625078/XXX013521/IDFC
13-12-2022 FIRS/UPI 2000.00 795216.08 497
UPI/P2M/234719482735/Snacks Ju/Axis
13-12-2022 Bank/UPI 225.00 794812.08 497
13-12-2022 Ba/UPI 225.00 794587.08 497
UPI/P2A/234736317437/XXX013521/IDFC
13-12-2022 FIRS/UPI 1289.00 793298.08 497
POS/RAJESH GUPTA
13-12-2022 AND/CHANDIGARH/131222/21:14 1800.00 791498.08 497
UPI/P2M/234737852602/GURDIT SI/Paytm
13-12-2022 Pay/UPI 360.00 791138.08 497
ATM-CASH-
ATM-CASH-
ATM-CASH-
ATM-CASH-
ATM-CASH-
ATM-CASH-
ATM-CASH-
UPI/P2A/234873660565/billdeskt/ICICI
14-12-2022 Ban/reversa 99.00 651138.08 497
IMPS/P2A/234815485987/SAURABHK/DBSBA
14-12-2022 NK/IMPSPAY 400000.00 1050959.08 497
14-12-2022 NK/IMPSPAY 20000.00 1070959.08 497
15-12-2022 Pay/UPI 5000.00 1065959.08 497
15-12-2022 NK/IMPSPAY 385000.00 1450959.08 497
15-12-2022 NK/IMPSPAY 15000.00 1465959.08 497
UPI/P2M/234977130895/Apple Ser/ICICI
15-12-2022 Ban/Mandate 332.00 1465627.08 497
POS/GODFREY
15-12-2022 PHILLIPS/RUPNAGAR/151222/17:57 390.00 1465237.08 497
15-12-2022 Pay/UPI 1605.00 1463632.08 497
15-12-2022 /YesBank_Y/Pay to 70.00 1463562.08 497
15-12-2022 Pay/UPI 210.00 1463352.08 497
UPI/P2M/234910831128/SATGURU H/Paytm
15-12-2022 Pay/UPI 6020.00 1457332.08 497
16-12-2022 Ban/UPI 179.00 1457153.08 497
16-12-2022 Pay/UPI 4000.00 1453153.08 497
IMPS/P2A/235016185505/saifud/STATEBA/X36
16-12-2022 1707/ 1000.00 1452153.08 497
IMPS/P2A/235017198084/saifud/STATEBA/X36
16-12-2022 1707/ 99000.00 1353153.08 497
16-12-2022 I/UPI 2000.00 1351153.08 497
16-12-2022 I/UPI 1100.00 1350053.08 497
UPI/P2A/235153823342/GITA KUMA/HDFC
17-12-2022 BANK/UPI 6000.00 1344053.08 497
UPI/P2M/235153942802/LIFE GUAR/State
17-12-2022 Ban/UPI 15500.00 1328553.08 497
UPI/P2A/235155030495/XXX697625/State
17-12-2022 Ban/UPI 500.00 1328053.08 497
UPI/P2A/235155575218/XXX697625/State
17-12-2022 Ban/UPI 845.00 1327208.08 497
UPI/P2A/235155650384/XXX697625/State
17-12-2022 Ban/UPI 1000.00 1326208.08 497
17-12-2022 Ban/UPI 572.00 1325636.08 497
POS/DAMANJIT SINGH
17-12-2022 AU/Rupnagar/171222/21:04 1800.00 1323836.08 497
UPI/P2M/235172807229/Patthar S/Paytm
17-12-2022 Pay/UPI 820.00 1323016.08 497
17-12-2022 Pay/UPI 340.00 1322676.08 497
UPI/P2A/235173326575/GURWINDER/State
17-12-2022 Ban/UPI 1000.00 1321676.08 497
POS/Ms Tarsem Chand
17-12-2022 A/Chandigarh/171222/22:55 3400.00 1318276.08 497
17-12-2022 Ban/UPI 1200.00 1317076.08 497
17-12-2022 Ban/UPI 1000.00 1316076.08 497
18-12-2022 UPI/P2A/235275388260/Rohit Ku/State Ban/UPI 500.00 1315576.08 497
UPI/P2M/235275547031/SWARN FIL/Paytm
18-12-2022 Pay/UPI 310.00 1315266.08 497
18-12-2022 Na/UPI 50000.00 1365266.08 497
POS/OVEN
18-12-2022 FRESH/CHANDIGARH/181222/17:59 3297.00 1361969.08 497
UPI/P2M/235298928312/OMPRAKASH/Paytm
18-12-2022 Pay/UPI 730.00 1361239.08 497

UPI/P2M/235237686511/SIMPLAUTO/Axis
18-12-2022 Bank/Recurri 1.00 1356238.08 497
UPI/P2M/235240088984/Simpl/Axis Bank/Simpl
18-12-2022 bi 299.00 1355939.08 497
UPI/P2A/235210665942/SUMANDIP /Punjab
18-12-2022 Na/UPI 6000.00 1349939.08 497
18-12-2022 Bank/Swiggy O 281.00 1349658.08 497
18-12-2022 Ban/UPI 679.00 1348979.08 497
19-12-2022 Pay/UPI 160.00 1348620.08 497
UPI/P2M/235322410260/ALLIANCE
19-12-2022 /INDUSIND /Upi Tra 100.00 1348520.08 497
UPI/P2M/235341624118/PRADEEP P/Paytm
19-12-2022 Pay/UPI 500.00 1348020.08 497
19-12-2022 /UPI 7100.00 1340920.08 497
20-12-2022 BANK/UPI Tra 3419.55 1337500.53 497
20-12-2022 /UPI 120.00 1337380.53 497
UPI/P2M/235447225259/Waseem Kh/Yes Bank
20-12-2022 /UPI 120.00 1337260.53 497
20-12-2022 Paymen 191.66 1337068.87 497
20-12-2022 Pay/UPI 225.00 1336843.87 497
20-12-2022 UPI/CRADJ/235237686511/19.12.2022 1.00 1336844.87 100
20-12-2022 Ban/Mandate 169.00 1336675.87 497
20-12-2022 POS/J K STORES/CHANDIGARH/201222/16:20 22097.00 1314578.87 497
20-12-2022 POS/SHOE AFFAIR/MOHALI/201222/18:28 7900.00 1306678.87 497

UPI/P2M/235469469810/King Dhab/Central
20-12-2022 B/UPI 170.00 1306508.87 497
20-12-2022 UPI 1102.00 1305406.87 497
UPI/P2M/235470024917/King Dhab/Central
20-12-2022 B/UPI 180.00 1305226.87 497
POS/GODFREY
21-12-2022 PHILLIPS/Rupnagar/211222/07:38 4015.00 1301211.87 497
UPI/P2M/235572947851/HIMALAYAN/Paytm
21-12-2022 Pay/UPI 458.00 1300753.87 497
21-12-2022 Pay/UPI 370.00 1300383.87 497
UPI/P2M/235581822200/Hi Looks /Axis
21-12-2022 Bank/UPI 2500.00 1297883.87 497
UPI/P2M/235581832712/Hi Looks /Axis
21-12-2022 Bank/UPI 500.00 1297383.87 497
21-12-2022 I/UPI 500.00 1296883.87 497
UPI/P2A/235592627705/VIKRAM S/State
21-12-2022 Ban/UPI 1000.00 1295883.87 497
UPI/P2A/235597713267/SARANG SU/Punjab
21-12-2022 Na/UPI 3500.00 1292383.87 497
UPI/P2A/235699109998/RANPREET /Paytm
21-12-2022 Pay/UPI 2000.00 1290383.87 497
UPI/P2A/235615200307/MOHAMMAD /Punjab
22-12-2022 an/UPI 1500.00 1288883.87 497
22-12-2022 UPI/P2A/235615939975/Saif Uddi/State Ban/UPI 100.00 1288783.87 497
POS/HIGHWAY
22-12-2022 FUELS/BHAWANIGARH/221222/15:38 6587.00 1282196.87 497
22-12-2022 and/UPI 2150.00 1280046.87 497
22-12-2022 /UPI 2500.00 1277546.87 497
22-12-2022 Ban/UPI 575.00 1276971.87 497
22-12-2022 Ban/UPI 264.00 1276707.87 497
UPI/P2A/235747798664/JATINDER /Union
23-12-2022 Ban/UPI 2000.00 1274707.87 497
23-12-2022 Ban/UPI 99.00 1274509.87 497
24-12-2022 Bank/Swiggy O 782.00 1273727.87 497
24-12-2022 Bank/Swiggy O 196.00 1273531.87 497
UPI/P2M/235906882921/Facebook /ICICI
25-12-2022 Ban/Upi Tra 3000.00 1270531.87 497
26-12-2022 BANK/MakeMyt 4713.00 1265818.87 497
UPI/P2M/236045585355/BSNL BILL/HDFC
26-12-2022 BANK/Pay 476.00 1265342.87 497
UPI/P2M/236045947266/CredClub/ICICI
26-12-2022 Ban/payment 15926.00 1249416.87 497
UPI/P2M/236057270587/Pooja Ran/Paytm
26-12-2022 Pay/UPI 3200.00 1245716.87 497
26-12-2022 Pay/UPI 5300.00 1240416.87 497
26-12-2022 and/UPI 10000.00 1230416.87 497
26-12-2022 and/UPI 20000.00 1210416.87 497
SAK/CASH
UPI/P2M/236132728105/credclub1/Axis
27-12-2022 Bank/payment 3031.82 707385.05 497
UPI/P2A/236112237565/CREDDream/ICICI
27-12-2022 Ban/credUse 3031.82 710416.87 497
UPI/P2M/236186135089/Soni medi/Paytm
27-12-2022 Pay/UPI 470.00 709946.87 497
UPI/P2M/236186265805/Soni medi/Paytm
27-12-2022 Pay/UPI 90.00 709856.87 497
UPI/P2A/236191276992/RANJIT KU/HDFC
27-12-2022 BANK/UPI 1800.00 708056.87 497
27-12-2022 Bank/MakeMyt 2058.75 705998.12 497
POS/BEST WESTERN LA
27-12-2022 V/PATHANKOT/271222/22:47 6000.00 699937.12 497
POS/BEST WESTERN LA
28-12-2022 V/PATHANKOT/281222/05:05 1758.77 698178.35 497
UPI/P2M/236295328286/SURJIT FI/Paytm
28-12-2022 Pay/UPI 5640.00 692038.35 497
UPI/P2M/236227486293/SMART BAZ/HDFC
28-12-2022 BANK/UPI 799.00 691239.35 497
28-12-2022 Ban/UPI 299.00 690940.35 497
28-12-2022 Pay/UPI 2400.00 688540.35 497
29-12-2022 Bank/MakeMyt 9200.00 679340.35 497
29-12-2022 UPI 330.00 679010.35 497
29-12-2022 Ban/UPI 239.00 678710.35 497
IMPS/P2A/236400560198/ACVALIDA/IDFCBan
29-12-2022 k/bankAcco 1.00 678711.35 497
UPI/P2M/236492906960/ARORA SUP/State
30-12-2022 Ban/UPI 62.00 678649.35 497
30-12-2022 Ban/UPI 140.00 678509.35 497
30-12-2022 Pay/UPI 58.00 678451.35 497
UPI/P2M/236520071249/Arora Spo/Axis
31-12-2022 Bank/UPI 13500.00 664751.35 497
UPI/P2A/236526448772/DHEERAJ V/Union
31-12-2022 Ban/UPI 5000.00 659751.35 497
31-12-2022 BANK/UPI 6000.00 653751.35 497
01-01-2023 Pay/UPI 6700.00 646812.35 497
01-01-2023 Ban/UPI 299.00 646513.35 497
922010032129670:Int.Pd:01-10-2022 to 31-12-
01-01-2023 2022 9229.00 655742.35 497
01-01-2023 BANK/MakeMyt 11701.00 644041.35 497
UPI/P2A/300277216577/SABEENA P/Punjab
02-01-2023 Na/UPI 3000.00 641041.35 497
02-01-2023 Bank/Swiggy O 374.00 640667.35 497
UPI/P2A/300318604124/HARMAIL S/HDFC
03-01-2023 BANK/UPI 5000.00 635667.35 497
UPI/P2M/300327412124/M S MAVEN/ICICI
03-01-2023 Ban/UPI 26000.00 609667.35 497
03-01-2023 UPI/P2A/300334872915/SUNITA/Punjab an/UPI 50.00 609617.35 497
03-01-2023 UPI/P2A/300334891605/SUNITA/Punjab an/UPI 20.00 609597.35 497
UPI/P2A/300336549579/ANTIM MI/State
03-01-2023 Ban/UPI 500.00 609097.35 497
UPI/P2M/300338846060/Yamai inf/AU small
03-01-2023 /UPI 8000.85 601096.50 497
INB/919227115/DUSSELDORF TRADERS PVT
03-01-2023 LTD(BHARTIPA 8000.00 593096.50 497
03-01-2023 Bank/Recurri 3484.00 589612.50 497
UPI/P2A/300492022264/ATUL KUMA/HDFC
04-01-2023 BANK/UPI 5000.00 594612.50 497
04-01-2023 Bank/MakeMyt 10262.00 584350.50 497
04-01-2023 Ban/UPI 199.00 584151.50 497
04-01-2023 Ban/UPI 155.00 583996.50 497
04-01-2023 Ban/UPI 10.00 583986.50 497
UPI/P2M/300581573830/L and T F/Axis
05-01-2023 Bank/UPI Tra 20890.00 563096.50 497
UPI/P2A/300583906065/HARVINDER/Union
05-01-2023 Ban/UPI 16000.00 547096.50 497
UPI/P2A/300585170606/BHAGWAN D/HDFC
05-01-2023 BANK/UPI 3800.00 543296.50 497
UPI/P2A/300587740641/XXX243755/State
05-01-2023 Ban/UPI 33000.00 510296.50 497
UPI/P2A/300589139118/BHAGWAN D/HDFC
05-01-2023 BANK/UPI 700.00 509596.50 497
UPI/P2A/300566187452/JAFAR SHA/Jammu
05-01-2023 and/UPI 100.00 509696.50 497
UPI/P2M/300567634269/Dominos P/Paytm
05-01-2023 Pay/Oid9999 632.00 509064.50 497
05-01-2023 BANK/UPI 350.00 508714.50 497
05-01-2023 ECOM PUR/Cleartrip/Mumbai/050123/19:41 29895.00 478819.50 497

05-01-2023 and/UPI 2000.00 476819.50 497
05-01-2023 Pay/UPI 2400.00 474419.50 497
ECOM
05-01-2023 PUR/PTM*CLEARTRIP/NOIDA/050123/21:03 9691.00 464728.50 497
POS/MARKS AND SPENCER/NEW
06-01-2023 DELHI/060123/04:11 5538.00 459190.50 497
POS/TRAVEL NEWS SERVI/NEW
06-01-2023 DELHI/060123/04:42 759.00 458431.50 497
06-01-2023 DELHI/060123/09:19 6048.00 452383.50 497
ECOM
06-01-2023 PUR/AgodaCompanyP/Mumbai/060123/09:50 54542.94 397840.56 497
IMPS/P2A/300611215970/CASHFREE/IDFCBan
06-01-2023 k/RupeeRed 1.00 397841.56 497
UPI/P2A/300626216010/JUGRAJ SI/HDFC
06-01-2023 BANK/UPI 1500.00 396341.56 497
06-01-2023 INB/919517750/PAYU.IN/ 34528.00 361813.56 497

UPI/P2M/300627425409/Webport M/Axis
06-01-2023 Bank/Go2anda 5000.00 356813.56 497
06-01-2023 UPI/P2M/300628782717/Starfish /Axis Bank/UPI 7400.00 349413.56 497

06-01-2023 UPI/P2M/300628921436/Starfish /Axis Bank/UPI 7400.00 342013.56 497
UPI/P2A/300631287994/MOHAMMED /Indian
06-01-2023 Ov/UPI 1000.00 341013.56 497
UPI/P2A/300631921678/SHAMIM ./State
06-01-2023 Ban/UPI 1200.00 339813.56 497
UPI/P2M/300634103568/ANNAPURNA/Yes
06-01-2023 Bank /UPI 982.00 338831.56 497
UPI/P2M/300634474465/ANNAPURNA/Yes
06-01-2023 Bank /UPI 210.00 338621.56 497
06-01-2023 INB/919550364/PAYU.IN/ 10783.00 327838.56 497

07-01-2023 BANK/MakeMyt 7987.00 319851.56 497
07-01-2023 Pay/UPI 2500.00 317351.56 497
ECOM
07-01-2023 PUR/GOOGLEPLAY/MUMBAI/070123/17:47 1150.00 316201.56 497
UPI/P2M/300771550015/Eco Villa/Axis
07-01-2023 Bank/UPI 10500.00 305701.56 497
08-01-2023 BANK/MakeMyt 7987.00 297714.56 497
IMPS/P2A/300810930564/CASHFREE/YESBAN
08-01-2023 KL/RupeeRed 1.00 297715.56 497
08-01-2023 Ban/Mandate 75.00 297640.56 497
08-01-2023 Ban/Upi Tra 2000.00 295640.56 497
08-01-2023 BANK/Payment 4180.00 291460.56 497
09-01-2023 Bank/Go2anda 600.00 290860.56 497
09-01-2023 Bank/Go2anda 4050.00 286810.56 497
UPI/P2M/300915416439/Eco Villa/Axis
09-01-2023 Bank/UPI 4000.00 282810.56 497
09-01-2023 BANK/MakeMyt 7056.00 275754.56 497
09-01-2023 Bank/Swiggy O 778.00 274797.56 497
UPI/P2A/301044468863/Ms Deepik/Indian
10-01-2023 Ba/UPI 8500.00 266297.56 497
10-01-2023 POS/J HOTELS/PORTBLAIR/100123/11:06 6720.00 259577.56 497

UPI/P2M/301046209551/AKBAR TIM/HDFC
10-01-2023 BANK/UPI 2900.00 256677.56 497
POS/F3 AMBIENCE MALL/SOUTH
10-01-2023 ANDAMAN/100123/12:31 6416.00 250261.56 497
10-01-2023 Ban/UPI 100.00 250161.56 497
10-01-2023 Ban/UPI 100.00 250061.56 497
10-01-2023 UPI 750.00 249069.56 497
10-01-2023 Bank/Swiggy O 263.00 248806.56 497
UPI/P2M/301064694248/M KALESHW/Yes
10-01-2023 Bank /UPI 3000.00 245806.56 497
UPI/P2M/301066882095/Indigo/Axis
10-01-2023 Bank/IndiGo R 1350.00 244456.56 497
UPI/P2M/301066981494/Indigo/Axis
10-01-2023 Bank/IndiGo R 599.00 243857.56 497
11-01-2023 Ban/UPI 179.00 243678.56 497
UPI/P2A/301197160380/SANDEEP K/Punjab
11-01-2023 an/UPI 2000.00 241678.56 497
UPI/P2A/301347288946/ATUL KUMA/Federal
13-01-2023 B/Sent vi 1.00 241679.56 497
13-01-2023 B/UPI 6182.00 235497.56 497
13-01-2023 B/UPI 700.00 234797.56 497
INB/920254298/GOOGLE
13-01-2023 PLAY(BILLDESK)/null 70.00 234727.56 497
13-01-2023 Bank/Swiggy O 1031.00 233696.56 497
UPI/P2M/301467296939/ELITE FOO/Yes Bank
14-01-2023 /UPI 3640.00 230056.56 497
14-01-2023 UPI 832.00 229224.56 497
14-01-2023 UPI/P2A/301484099232/Jaswinder/State Ban/UPI 300.00 228924.56 497
14-01-2023 Ban/UPI 441.00 228483.56 497
14-01-2023 UPI/P2A/301429863432/Jaswinder/State Ban/UPI 50.00 228533.56 497
15-01-2023 UPI/P2A/301595570110/B ARTHI/State Ban/UPI 130.00 228663.56 497
15-01-2023 Paymen 199.00 228464.56 497
15-01-2023 Paymen 10.00 228454.56 497
15-01-2023 Ban/UPI 300.00 228154.56 497
UPI/P2A/301644619573/GURPREET /HDFC
16-01-2023 BANK/UPI 4500.00 223654.56 497
16-01-2023 Pay/UPI 2500.00 221154.56 497
16-01-2023 Ban/Mandate 449.00 220705.56 497
16-01-2023 BANK/APPLESE 2000.00 218705.56 497
17-01-2023 Ban/UPI 100.00 218426.56 497
UPI/P2M/301769158734/Subash Sw/Axis
17-01-2023 Bank/UPI 120.00 218306.56 497
17-01-2023 Ban/UPI 16000.00 202306.56 497
17-01-2023 Ban/UPI 1500.00 200806.56 497
UPI/P2A/301818984575/KARMJEET /Punjab
18-01-2023 Na/UPI 1750.00 198856.56 497
18-01-2023 Bank/Recurri 1300.00 197556.56 497
UPI/P2A/301923115105/SATNAM S/State
18-01-2023 Ban/UPI 2000.00 195556.56 497
18-01-2023 Ban/UPI 500.00 195056.56 497
UPI/P2A/301923741163/Md. Minn/State
19-01-2023 Ban/UPI 310.00 194721.56 497
UPI/P2A/301928483651/KUNAL KAN/Punjab
19-01-2023 Na/UPI 250.00 194471.56 497
19-01-2023 Ban/Mandate 169.00 194102.56 497
20-01-2023 /UPI 1750.00 192352.56 497
20-01-2023 /YesBank_Y/Pay to 570.00 191782.56 497
IMPS/P2A/302018045577/Razorpay/ICICIBAN/C
20-01-2023 LIXCAPI 1.00 191783.56 497
IMPS/P2A/302018039905/Razorpay/ICICIBAN/C
20-01-2023 LIXCAPI 1.00 191784.56 497
20-01-2023 Ban/UPI 179.00 191605.56 497
21-01-2023 Ban/UPI 2000.00 189605.56 497
21-01-2023 POS/P3S VENTURES/KARNAL/210123/13:31 71900.00 117705.56 497
21-01-2023 TRF/RAVI SINGH/transfer 400000.00 517705.56 497

UPI/P2A/302110788417/VIJAY KUM/Axis
21-01-2023 Bank/UPI 8000.00 509705.56 497
POS/COMCO
21-01-2023 PURVANCHAL/SULTANPUR/220123/00:32 5647.37 504058.19 497
22-01-2023 Ban/UPI 2000.00 502058.19 497
23-01-2023 UPI/P2A/302361682444/Isfakur /State Ban/UPI 23000.00 479058.19 497

UPI/P2A/302375580120/IMAN ZAM/State
23-01-2023 Ban/UPI 3000.00 476058.19 497
23-01-2023 Ban/UPI 99.00 475959.19 497
23-01-2023 Ban/UPI 155.00 475804.19 497
UPI/P2M/302483088346/UPTOWN HO/Yes
24-01-2023 Bank /UPI 1115.00 474689.19 497
ECOM
PUR/WWW.POCKETFM./+919899265092/2401
24-01-2023 23/15:11 224.00 474465.19 497
24-01-2023 Ban/UPI 1500.00 472965.19 497

UPI/P2A/302533492934/PRABHDEEP/Union
25-01-2023 Ban/UPI 10000.00 461465.19 497
UPI/P2A/302546963507/RAMESH KU/HDFC
25-01-2023 BANK/UPI 1000.00 460465.19 497
UPI/P2M/302614481234/AIRTEL PA/Axis
26-01-2023 Bank/Debit M 2577.94 457887.25 497
26-01-2023 UPI 678.00 457209.25 497
27-01-2023 Paymen 20.00 457189.25 497
27-01-2023 Paymen 50.00 457139.25 497
27-01-2023 Paymen 250.00 456889.25 497
UPI/P2A/302791212140/KULWINDER/Axis
27-01-2023 Bank/UPI 10000.00 466889.25 497
27-01-2023 Ban/UPI 179.00 466710.25 497
27-01-2023 Ban/UPI 179.00 466531.25 497
28-01-2023 Ban/UPI 1500.00 465031.25 497
POS/JP SINGLA
28-01-2023 FILLING/MOHALI/280123/11:51 6500.00 458531.25 497
UPI/P2M/302837099761/NIRMAL SI/Paytm
28-01-2023 Pay/UPI 800.00 457731.25 497
POS/BKIPL SANGRUR
28-01-2023 DT/SANGRUR/280123/21:29 1146.41 456584.84 497
POS/BKIPL SANGRUR
28-01-2023 DT/SANGRUR/280123/21:31 1379.70 455205.14 497
UPI/P2M/339569410903/NY Cinema/Paytm
29-01-2023 Pay/Oid2024 1317.00 453888.14 497
30-01-2023 Bank/MakeMyt 817.70 453070.44 497
UPI/P2M/303036227184/IRCTC Web/Paytm
30-01-2023 Pay/Oid1000 3073.60 449996.84 497
30-01-2023 Ban/UPI 20.00 449976.84 497
30-01-2023 Ban/UPI 299.00 449677.84 497
30-01-2023 Pay/UPI 1080.00 448597.84 497
30-01-2023 Pay/UPI 3300.00 445297.84 497
UPI/P2A/303094636350/RAMSHANKA/Bank of
30-01-2023 I/UPI 2000.00 443297.84 497
POS/MEHLAN ROAD
30-01-2023 MALWA/SANGRUR/300123/23:24 735.00 442562.84 497
31-01-2023 Ban/UPI 25000.00 417562.84 497
POS/KAULA PARK
31-01-2023 MALWA/SANGRUR/310123/18:46 550.00 417012.84 497
POS/KAULA PARK
31-01-2023 MALWA/SANGRUR/310123/20:09 389.00 416623.84 497
UPI/P2M/303130812432/KULDEEP S/Paytm
31-01-2023 Pay/UPI 350.00 416273.84 497
31-01-2023 Pay/UPI 3750.00 412523.84 497
POS/MEHLAN ROAD
31-01-2023 MALWA/SANGRUR/310123/21:31 1836.00 410687.84 497
31-01-2023 Pay/UPI 200.00 410487.84 497
31-01-2023 Pay/UPI 850.00 409637.84 497
01-02-2023 POS/NIRANJAN HP CENTR/JIND/010223/00:58 6400.00 403237.84 497

UPI/P2M/303206626393/Casa2 Sta/Airtel Pa/Pay
01-02-2023 via 329.00 402908.84 497
UPI/P2M/303237806874/MARSROCK /Yes Bank
01-02-2023 /UPI 1336.00 401572.84 497
UPI/P2A/303240593132/SURAJ SIN/Canara
01-02-2023 Ba/UPI 329.00 401243.84 497
UPI/P2M/303244624981/MARSROCK /Yes Bank
01-02-2023 /UPI 1350.00 399893.84 497
01-02-2023 UPI/CRADJ/303079786880/31.01.2023 817.70 400711.54 100
POS/Thaliwada foods
01-02-2023 p/GautamBudhNgr/010223/14:32 977.00 399734.54 497
01-02-2023 Na/UPI 1500.00 398234.54 497
01-02-2023 POS/CANTABIL/GURGAON/010223/21:30 7998.00 390236.54 497

01-02-2023 /YesBank_Y/Pay To 2500.00 387736.54 497
UPI/P2M/303269376536/PARVEEN/Yes Bank
01-02-2023 /UPI 3800.00 383936.54 497
POS/TWENTY FOUR
01-02-2023 SEVEN/GURGAON/010223/23:08 794.00 383142.54 497
POS/SALTSTAYZ
02-02-2023 ENTERPR/GURGAON/020223/11:18 2721.00 380421.54 497
02-02-2023 POS/NAVDEEP FILLING S/JIND/020223/15:16 4000.00 376122.54 497

02-02-2023 I/UPI 100.00 376022.54 497
02-02-2023 Pay/UPI 4650.00 371372.54 497
UPI/P2A/303425769481/SURINDER /State
03-02-2023 Ban/UPI 50.00 370723.54 497
03-02-2023 UPI/P2A/303426614407/MONU/Union Ban/UPI 1750.00 368973.54 497
UPI/P2M/303432619672/Dada Moto/Yes Bank
03-02-2023 /UPI 17545.00 351428.54 497
UPI/P2A/303432668825/GURPREET /HDFC
03-02-2023 BANK/UPI 5000.00 346428.54 497
UPI/P2M/303434478775/Sutiya De/Paytm
03-02-2023 Pay/UPI 300.00 346128.54 497
UPI/P2M/303434845571/DAMANJIT /Paytm
03-02-2023 Pay/UPI 300.00 345828.54 497
UPI/P2M/303442319161/DILEEP/Federal B/Pay
03-02-2023 to B 3840.00 341988.54 497
UPI/P2M/303447534245/KAMALJEET/Paytm
03-02-2023 Pay/UPI 240.00 341748.54 497
POS/CROSSWORD/PAN-
04-02-2023 PANCHKULA/040223/02:49 6092.00 335656.54 497
04-02-2023 Ba/UPI 60.00 335596.54 497
04-02-2023 UPI 112.00 335484.54 497
04-02-2023 BANK/UPI 2000.00 333484.54 497
POS/MOHALI SERVICE
04-02-2023 ST/RUPNAGAR/040223/18:06 4000.26 329484.28 497
UPI/P2A/303571233449/PAWAN KUM/ICICI
04-02-2023 Ban/UPI 45000.00 284484.28 497
UPI/P2M/303572052623/Mr Gorav /Paytm
04-02-2023 Pay/UPI 315.00 284169.28 497
04-02-2023 /UPI 2500.00 281669.28 497
04-02-2023 Ba/UPI 120.00 281549.28 497
04-02-2023 /YesBank_Y/Pay to 320.00 281229.28 497
04-02-2023 Bank/MakeMyt 4858.00 276371.28 497
04-02-2023 /UPI 3026.00 273345.28 497
05-02-2023 Bank/MakeMyt 100.00 273245.28 497
UPI/P2A/303683271474/HARJEET K/Axis
05-02-2023 Bank/UPI 1000.00 272245.28 497
05-02-2023 /UPI 100.00 272145.28 497
05-02-2023 /YesBank_Y/Pay to 900.00 271245.28 497
UPI/P2M/303688935542/KAVITA RA/Paytm
05-02-2023 Pay/UPI 1180.00 270065.28 497
UPI/P2A/303692815191/NEHA SHAR/Bank of
05-02-2023 B/UPI 1200.00 268865.28 497
05-02-2023 POS/LEVANTOZ/MOHALI/050223/15:04 6700.00 262165.28 497
05-02-2023 POS/Aurum/Chandigarh/050223/17:48 3559.00 258606.28 497

05-02-2023 /YesBank_Y/Pay to 200.00 258406.28 497
05-02-2023 /YesBank_Y/UPI 25.00 258381.28 497
05-02-2023 Ban/UPI 239.00 258142.28 497
05-02-2023 /UPI 18000.00 240142.28 497
06-02-2023 /UPI 700.00 239442.28 497
06-02-2023 and/UPI 1000.00 238442.28 497
UPI/P2M/303729046374/Waseem Kh/Yes Bank
06-02-2023 /UPI 120.00 238322.28 497
06-02-2023 /YesBank_Y/Pay to 60.00 238262.28 497
06-02-2023 Ban/UPI 278.00 237984.28 497
06-02-2023 Pay/UPI 270.00 237714.28 497
06-02-2023 /UPI 100.00 237614.28 497
UPI/P2A/303733063363/XXX243755/State
06-02-2023 Ban/UPI 33000.00 204614.28 497
06-02-2023 Pay/UPI 3200.00 201414.28 497
UPI/P2M/303734041982/KULDEEP K/Yes Bank
06-02-2023 /UPI 120.00 201294.28 497
UPI/P2A/303736152426/KULWINDER/Axis
06-02-2023 Bank/UPI 2000.00 199294.28 497
06-02-2023 UPI 1137.00 198157.28 497
06-02-2023 UPI 1137.00 197020.28 497
UPI/P2A/303709575961/SWIGGY/YesBank_Y/R
06-02-2023 efund f 1137.00 198157.28 497
UPI/P2A/303745714039/ASHOK KUM/Punjab
06-02-2023 Na/UPI 610.00 197547.28 497
UPI/P2M/303851706400/RazorpayZ/ICICI
06-02-2023 Ban/PayviaR 396.55 197150.73 497
UPI/P2A/303832779479/RazorpayZ/ICICI
06-02-2023 Ban/Razorpa 396.55 197547.28 497
06-02-2023 Ban/UPI 516.00 197031.28 497
07-02-2023 POS/CANTABIL/ZIRAKPUR/070223/11:42 14066.00 182965.28 497

UPI/P2A/303859763330/HARINDER /HDFC
07-02-2023 BANK/UPI 17500.00 165465.28 497
07-02-2023 Pay/UPI 305.00 165160.28 497
ATM-CASH/SCO NO 17 SECTOR
07-02-2023 8/RUPNAGAR/070223 2000.00 163160.28 497
07-02-2023 Pay/UPI 2300.00 160860.28 497
POS/GOOGLE PLAY APP
07-02-2023 C/MUMBAI/070223/17:46 1150.00 159710.28 497
UPI/P2M/303871142423/JOGINDER /Yes Bank
07-02-2023 /UPI 520.00 159190.28 497
07-02-2023 B/UPI 3000.00 156190.28 497
07-02-2023 Ban/UPI 500.00 155690.28 497

08-02-2023 to B 630.00 151060.28 497
08-02-2023 UPI/P2A/303921561431/Tara Cha/State Ban/UPI 4500.00 146560.28 497

09-02-2023 Bank/MakeMyt 6047.00 140513.28 497
UPI/P2M/304159019070/makemytri/Axis
10-02-2023 Bank/UPI Tra 6047.00 134466.28 497
UPI/P2A/304168343628/XXX000488/Punjab
10-02-2023 Na/UPI 1000.00 133466.28 497
UPI/P2A/304168409674/XXX000488/Punjab
10-02-2023 Na/UPI 49000.00 84466.28 497
UPI/P2A/304180727375/DEVENDER /State
10-02-2023 Ban/UPI 2940.00 81526.28 497
UPI/P2M/304293311755/Single Di/Paytm
11-02-2023 Pay/UPI 6000.00 75526.28 497
11-02-2023 BANK/MakeMyt 153.05 74873.23 497
11-02-2023 Bank/MakeMyt 585.75 74287.48 497
11-02-2023 Ban/UPI 1000.00 73287.48 497
UPI/P2A/304237686215/RITESH K/Yes Bank
11-02-2023 /UPI 3000.00 70287.48 497
UPI/P2M/304338817889/Zomato On/ICICI
12-02-2023 Ban/PayviaR 415.85 69871.63 497
12-02-2023 /UPI 700.00 69171.63 497
12-02-2023 Pay/UPI 230.00 68423.63 497
12-02-2023 /UPI 1000.00 67423.63 497
UPI/P2M/304363892994/ANIL KUMA/Paytm
12-02-2023 Pay/UPI 180.00 67243.63 497
12-02-2023 /UPI 748.00 66495.63 497
12-02-2023 Pay/UPI 300.00 66195.63 497
UPI/P2A/304483573511/MITLESH K/Canara
13-02-2023 Ba/UPI 100.00 66095.63 497
UPI/P2A/304489862435/JATINDER /Ujjivan
13-02-2023 S/UPI 1000.00 65095.63 497
UPI/P2A/304492579756/RINKU SO /UCO
13-02-2023 Bank/UPI 5000.00 60095.63 497
13-02-2023 Pay/UPI 600.00 59495.63 497
13-02-2023 Pay/UPI 110.00 59385.63 497
13-02-2023 Pay/UPI 340.00 59045.63 497
UPI/P2A/304519337847/MUNENDRA /State
14-02-2023 Ban/UPI 2600.00 56445.63 497
UPI/P2M/304525454962/Sarvesh K/Paytm
14-02-2023 Pay/UPI 150.00 56295.63 497
14-02-2023 /YesBank_Y/Pay to 170.00 56125.63 497
14-02-2023 /YesBank_Y/Pay to 25.00 56100.63 497
UPI/P2M/304528921130/Ms HARJIN/Federal
14-02-2023 B/Pay to 100.00 56000.63 497
14-02-2023 to B 2260.00 53740.63 497
15-02-2023 Pay/UPI 110.00 53630.63 497
UPI/P2A/304655049208/SATENDRA /Axis
15-02-2023 Bank/UPI 1000.00 52630.63 497
15-02-2023 UPI/P2A/304656653256/Mahavir /State Ban/UPI 500.00 52130.63 497
15-02-2023 Ban/UPI 3000.00 49130.63 497
15-02-2023 /UPI 300.00 48830.63 497
UPI/P2M/304775447071/MS AURUM/Paytm
15-02-2023 Pay/UPI 620.00 48210.63 497
16-02-2023 Pay/UPI 110.00 48100.63 497
UPI/P2M/304783855824/Razorpay /ICICI
16-02-2023 Ban/Payment 50.00 48050.63 497
16-02-2023 and/UPI 2000.00 46050.63 497
16-02-2023 Pay/UPI 150.00 45900.63 497
UPI/P2M/304760182771/UIDAI/ICICI
16-02-2023 Ban/UIDAI Up 50.00 45850.63 497
16-02-2023 /UPI 10000.00 35850.63 497
16-02-2023 /UPI 340.00 35510.63 497
MOB-TD/922040085480095/05-11-2023/HAPPY
17-02-2023 SINGERH 10099.00 45609.63 497
UPI/P2A/304881251169/JASVIR KA/Axis
17-02-2023 Bank/Payment 90000.00 135609.63 497
UPI/P2A/304826740487/JASVIR KA/Axis
17-02-2023 Bank/Payment 10000.00 145609.63 497
17-02-2023 Bank/NA 99000.00 244609.63 497
17-02-2023 Pay/UPI 170.00 244439.63 497
BY CASH DEPOSIT-
17-02-2023 BNA/DWRO350901/4956/170223/ZIRAKPU 60000.00 304439.63 497
17-02-2023 311070 DD ISSUED/SAK/ABRAR AHMAD/atPar 215333.00 89106.63 3509
17-02-2023 311069 DD ISSUED/SAK/SANJEEV KUMAR/atPar 60000.00 29106.63 3509

17-02-2023 UPI 200.00 28906.63 497
17-02-2023 /YesBank_Y/Pay to 60.00 28846.63 497

UPI/P2M/304852261164/RAMDULAR /Paytm
17-02-2023 Pay/UPI 760.00 26586.63 497
17-02-2023 and/UPI 5000.00 21586.63 497
UPI/P2M/304958726348/MUHAMMAD /Paytm
18-02-2023 Pay/UPI 2000.00 19586.63 497
UPI/P2M/304960977495/MIDWAY TR/Paytm
18-02-2023 Pay/UPI 720.00 18866.63 497

18-02-2023 Bank/PayviaR 5555.00 11811.63 497
18-02-2023 Bank/Recurri 912.65 10898.98 497
19-02-2023 Ba/UPI 2000.00 8659.98 497
19-02-2023 Ba/UPI 10.00 8669.98 497
UPI/P2M/305099147015/SRI RAGHA/Yes Bank
19-02-2023 /UPI 679.00 7990.98 497
19-02-2023 Ban/Mandate 169.00 7821.98 497
UPI/P2A/305130671803/XXX041114/State
20-02-2023 Ban/UPI 2500.00 4821.98 497
IMPS/P2A/305112566365/KARANSIN/CANAR
20-02-2023 ABA/IMPS 10.00 4831.98 497
20-02-2023 Ba/UPI 50000.00 54831.98 497
20-02-2023 ABA/IMPS 40000.00 94831.98 497

UPI/P2M/305133564505/Airbnb Pa/INDUSIND
20-02-2023 /Upi Tra 16534.03 76797.95 497
POS/SHRI
21-02-2023 SIDDARAMESWA/BAGALKOT/210223/01:41 6600.00 70197.95 497
21-02-2023 ABA/IMPS 10.00 70207.95 497
21-02-2023 ABA/IMPS 10.00 70217.95 497
21-02-2023 ABA/IMPS 100000.00 170217.95 497
21-02-2023 BANK/UPI Tra 1769.00 168448.95 497
21-02-2023 Ban/UPI 50.00 168398.95 497
21-02-2023 Ban/UPI 1630.00 166768.95 497
NEFT/P052230222498718/KARAN
21-02-2023 SIN/CANARA BA/ 220000.00 386768.95 248
21-02-2023 BANK/APPLESE 3000.00 383589.95 497
21-02-2023 UPI 340.00 383249.95 497
UPI/P2M/305274853956/UNIQUE ID/ICICI
21-02-2023 Ban/Upi Tra 50.00 383199.95 497
22-02-2023 Pay/UPI 10000.00 373199.95 497
22-02-2023 Pay/UPI 10000.00 363199.95 497
UPI/P2M/305393335814/UNIQUE ID/Axis
22-02-2023 Bank/UPI Tra 50.00 363149.95 497
IMPS/Manual-
22-02-2023 CR/TCC103/305200744883/210223 49000.00 412149.95 100
UPI/P2M/305389515814/UNIQUE IN/HDFC
22-02-2023 BANK/Upi Tra 50.00 412099.95 497
22-02-2023 Ban/UPI 10.00 411910.95 497
22-02-2023 Bank/PayviaR 16850.00 395060.95 497
UPI/P2A/305324624429/SUMANDIP /Punjab
22-02-2023 Na/UPI 2000.00 393060.95 497
22-02-2023 BANK/Upi Tran 25498.72 367562.23 497
23-02-2023 DELHI/230223/13:24 6822.00 360740.23 497
23-02-2023 Bank/UPI Tra 50.00 360690.23 497
23-02-2023 Bank/PayviaR 19673.00 340778.23 497
POS/AGENCIA E
23-02-2023 SEQUEIR/PANAJI/230223/20:37 7000.00 333778.23 497
UPI/P2M/305450179040/Mr Babuta/Yes Bank
23-02-2023 /UPI 1351.00 332427.23 497
POS/2 KAS
23-02-2023 WINE/CARANZALEM/230223/21:33 2595.00 329832.23 497
UPI/P2A/305450810837/JASVIR SI/Bank of
23-02-2023 I/UPI 490.00 329342.23 497
UPI/P2A/342014709220/RINKU SO /UCO
23-02-2023 Bank/UPI 5000.00 334342.23 497
23-02-2023 UPI/P2M/305451568096/Chitra St/Axis Bank/UPI 1620.00 332722.23 497

24-02-2023 /Citibank/JIO20PT0 823.41 331898.82 497
24-02-2023 /Citibank/JIO20PT0 10.00 331888.82 497
UPI/P2A/305566800234/MOHAMMED /Paytm
24-02-2023 Pay/UPI 670.00 331218.82 497
24-02-2023 Ban/UPI 121.00 331097.82 497
24-02-2023 Ban/Upi Tra 50.00 331047.82 497
UPI/P2M/305577969536/ROYALS CA/UCO
24-02-2023 Bank/UPI 2420.00 328627.82 497
UPI/P2M/305577983107/ROYALS CA/UCO
24-02-2023 Bank/UPI 200.00 328427.82 497
24-02-2023 I/UPI 1110.00 327317.82 497
25-02-2023 BANK/Upi Tran 3994.12 323323.70 497
25-02-2023 BANK/RRRHDF75 3994.12 327317.82 497
UPI/P2M/305687502808/SHREE GAN/Axis
25-02-2023 Bank/UPI 19300.00 308017.82 497
UPI/P2M/305687652518/SHREE GAN/Axis
25-02-2023 Bank/UPI 300.00 307717.82 497
UPI/P2M/305688024038/JIM AGNEL/Indian
25-02-2023 Ov/UPI 1400.00 306317.82 497
UPI/P2A/305693576753/Ankush K/State
25-02-2023 Ban/UPI 2060.00 304257.82 497
UPI/P2M/305693769750/MINANATHC/Yes
25-02-2023 Bank /UPI 150.00 304107.82 497
UPI/P2M/305694842158/OM PRAKAS/Yes Bank
25-02-2023 /UPI 610.00 303497.82 497
UPI/P2M/305694891387/Mr SAHID/Yes Bank
25-02-2023 /UPI 360.00 303137.82 497
25-02-2023 /YesBank_Y/Pay To 200.00 302937.82 497
25-02-2023 Bank/PayviaR 7180.00 295757.82 497
POS/2 KAS
25-02-2023 WINE/CARANZALEM/250223/20:16 2500.00 293257.82 497
25-02-2023 I/UPI 1475.00 291782.82 497
26-02-2023 /Upi Tra 8770.22 283012.60 497
26-02-2023 Ban/UPI 119.00 282774.60 497
POS/TGI AMEYA GRAND/NORTH
26-02-2023 GOA/260223/11:33 346.00 282428.60 497
26-02-2023 UPI 1302.00 281126.60 497
IMPS/P2A/305717629482/SUSHILSI/STATEBA
26-02-2023 N/INETIMPS 330000.00 611126.60 497
UPI/P2M/305735312025/METRO MIN/Yes Bank
26-02-2023 /UPI 360.00 610766.60 497
UPI/P2A/305735348972/YOGESH MA/Canara
26-02-2023 Ba/UPI 280.00 610486.60 497
UPI/P2M/305741798124/MEDLIFE P/Paytm
26-02-2023 Pay/UPI 655.00 609831.60 497
UPI/P2M/305742947041/SHEIKH HA/Paytm
26-02-2023 Pay/UPI 1500.00 608331.60 497
26-02-2023 I/UPI 1610.00 606721.60 497
POS/SHREE
27-02-2023 SHANTADURGA/GOA/270223/01:12 6650.00 600071.60 497
UPI/P2M/305845477222/Beerbahad/Paytm
27-02-2023 Pay/UPI 410.00 599661.60 497
27-02-2023 /Upi Tra 15854.12 583807.48 497
27-02-2023 Ban/UPI 10.00 583797.48 497
UPI/P2A/305834587940/Airbnb Pa/INDUSIND
27-02-2023 /RRRINDB 15854.12 599452.60 497
27-02-2023 BANK/Upi Tran 5043.45 594409.15 497
UPI/P2A/305854896527/DHANVIR S/HDFC
27-02-2023 BANK/UPI 2000.00 592409.15 497
UPI/P2M/305857060796/ABBAS KHA/Paytm
27-02-2023 Pay/UPI 540.00 591869.15 497
UPI/P2M/305857285129/ANANT SWE/Axis
27-02-2023 Bank/UPI 380.00 591489.15 497
UPI/P2M/305857501115/ANANT SWE/Axis
27-02-2023 Bank/UPI 200.00 591289.15 497
ECOM PUR/IDFC BANK
27-02-2023 LTD/MUMBAI/270223/15:11 1000.00 590289.15 497
UPI/P2A/305867761737/MOHAMMED /Paytm
27-02-2023 Pay/UPI 3000.00 587289.15 497
UPI/P2M/305873675895/KESHAR AM/Axis
27-02-2023 Bank/UPI 40.00 587249.15 497
UPI/P2M/305974810499/RUSHIKESH/Paytm
28-02-2023 Pay/UPI 480.00 586769.15 497
UPI/P2M/305989327390/Casa2 Sta/ICICI
28-02-2023 Ban/Pay via 928.00 585841.15 497
UPI/P2M/305974874269/MOHAN RAM/Yes
28-02-2023 Bank /UPI 40.00 585801.15 497
28-02-2023 /YesBank_Y/Pay to 120.00 585681.15 497
UPI/P2M/305974976728/Gandharva/Axis
28-02-2023 Bank/UPI 1853.00 583828.15 497
28-02-2023 Bank/UPI 2958.66 580869.49 497
28-02-2023 Ban/UPI 299.00 580570.49 497
UPI/P2M/305984718569/Gandharva/Axis
28-02-2023 Bank/UPI 360.00 580210.49 497
POS/PPANCHARATNA
28-02-2023 SERV/PUNE/280223/13:33 6847.75 573362.74 497
IMPS/P2A/305914639576/InderSin/STATEBAN/
28-02-2023 INETIMPS 10.00 573372.74 497
UPI/P2M/305990271501/GOPAL N G/Paytm
28-02-2023 Pay/UPI 540.00 572633.74 497
28-02-2023 Bank/PayviaR 10476.00 562157.74 497
UPI/P2A/305990968911/LATA S ME/HDFC
28-02-2023 BANK/UPI 5000.00 557157.74 497
UPI/P2M/305994931014/Sanjay Gu/Axis
28-02-2023 Bank/UPI 450.00 556707.74 497
UPI/P2M/305996973220/MRS Mamta/Paytm
28-02-2023 Pay/UPI 140.00 556567.74 497
UPI/P2A/305998699299/SHRI
28-02-2023 BALA/INDUSIND /UPI 1000.00 555567.74 497
28-02-2023 Bank/PayviaR 3408.00 552159.74 497
IMPS/P2A/305920899671/InderSin/STATEBAN/
28-02-2023 INETIMPS 381000.00 933159.74 497
28-02-2023 Ban/Upi Tra 1000.00 932159.74 497
28-02-2023 POS/C M WINES/Pune/280223/22:22 2600.00 929559.74 497

28-02-2023 and/UPI 1.00 929560.74 497
UPI/P2M/305915008028/MAHAMMAD /Yes
28-02-2023 Bank /UPI 125.00 929435.74 497
UPI/P2M/306016728596/HIGH FLAM/Paytm
28-02-2023 Pay/UPI 530.00 928905.74 497
UPI/P2M/306020591280/MAGNUS HO/Axis
01-03-2023 Bank/UPI 59.00 928846.74 497
UPI/P2A/306023065384/LATA S ME/HDFC
01-03-2023 BANK/UPI 29000.00 899846.74 497
01-03-2023 /Upi Tra 8008.47 891838.27 497
UPI/P2M/306032812688/Mr KANA /Paytm
01-03-2023 Pay/UPI 116.00 891722.27 497
01-03-2023 Bank/UPI 340.00 891382.27 497
01-03-2023 Bank/UPI 30.00 891352.27 497
01-03-2023 Bank/UPI 100.00 891252.27 497
UPI/P2A/306034542620/SHRI
01-03-2023 BALA/INDUSIND /UPI 17400.00 873852.27 497
UPI/P2A/306160883780/AATESH SH/Kotak
02-03-2023 Mah/UPI 500.00 873352.27 497
UPI/P2M/306161300359/TANAJI RA/Paytm
02-03-2023 Pay/UPI 45.00 873008.27 497
UPI/P2M/306165369733/M S GOLDE/ICICI
02-03-2023 Ban/UPI 1400.00 871608.27 497
UPI/P2A/306169542434/XXX041114/State
02-03-2023 Ban/UPI 1.00 871607.27 497
02-03-2023 Ba/UPI 20000.00 891607.27 497
02-03-2023 Bank/PayviaR 3611.00 887996.27 497
02-03-2023 Mah/UPI 20000.00 867996.27 497
UPI/P2M/306286475156/PRAHAANTH/HDFC
03-03-2023 BANK/UPI 1200.00 866796.27 497
POS/HARE KRISHNA
03-03-2023 PETR/NAVSARI/030323/11:53 6800.30 859896.97 497
UPI/P2M/306294020461/HOTEL GRA/HDFC
03-03-2023 BANK/UPI 900.00 858996.97 497
UPI/P2M/306299487703/RazorPay/ICICI
03-03-2023 Ban/Pay via 50000.00 808996.97 497

03-03-2023 Bank/Recurri 2587.58 805409.39 497
03-03-2023 Ban/UPI 299.00 805110.39 497
UPI/P2M/306211280634/UNIQUE IN/HDFC
03-03-2023 BANK/Upi Tra 50.00 805060.39 497

04-03-2023 Paymen 30.67 804029.72 497
04-03-2023 Paymen 200.00 803829.72 497
04-03-2023 Paymen 500.00 803329.72 497
UPI/P2A/306327890487/ANIL KUMA/Punjab
04-03-2023 Na/UPI 500.00 802829.72 497
UPI/P2M/306333636743/SHAHRUKH/Paytm
04-03-2023 Pay/UPI 200.00 802629.72 497
04-03-2023 Pay/UPI 1740.00 800889.72 497
04-03-2023 Pay/UPI 290.00 800599.72 497
UPI/P2A/306349617567/SAIF UDDI/Bank of
04-03-2023 B/UPI 2000.00 798599.72 497
04-03-2023 Pay/UPI 900.00 797699.72 497
05-03-2023 POS/THE DIAMOND/ZIRAKPUR/050323/05:35 15000.00 776175.72 497

UPI/P2M/306488952409/RAMKISHOR/Paytm
05-03-2023 Pay/UPI 70.00 776105.72 497
UPI/P2M/306489031480/GOURAV/Paytm
05-03-2023 Pay/UPI 330.00 775775.72 497
UPI/P2M/306436001808/Facebook /INDUSIND
05-03-2023 /Upi Tra 1000.00 774775.72 497
06-03-2023 BRN-PYMT-CARD-4718600202928430 32792.71 741983.01 400
UPI/P2A/306516113033/Harmanjot/State
06-03-2023 Ban/Send Pa 550.00 741433.01 497
IMPS/P2A/306514966142/MrOMPARK/IDFCBa
06-03-2023 nk/IMPSTXN 10.00 741443.01 497
06-03-2023 POS/CANTABIL/SANGRUR/060323/16:48 7730.00 733713.01 497

UPI/P2A/306523252049/BHARPUR S/Axis
06-03-2023 Bank/UPI 31000.00 702713.01 497
06-03-2023 Ban/UPI 500.00 702213.01 497
POS/TWENTY FOUR
07-03-2023 SEVEN/CHANDIGARH/070323/04:22 2857.00 699356.01 497
UPI/P2M/306636418545/RAJ KUMAR/Yes Bank
07-03-2023 /UPI 50.00 699306.01 497
UPI/P2A/306636438551/SUMESH/Axis
07-03-2023 Bank/UPI 40.00 699266.01 497
07-03-2023 NBSM/4309830/PAYU.IN/ 36680.00 662586.01 497

ATM-CASH/SBI SCO 90 92 SEC/S A S
07-03-2023 NAGAR/070323 10000.00 652586.01 497
07-03-2023 NAGAR/070323 10000.00 642586.01 497
07-03-2023 NAGAR/070323 10000.00 632586.01 497
07-03-2023 NAGAR/070323 10000.00 622586.01 497
07-03-2023 NAGAR/070323 10000.00 612586.01 497
07-03-2023 NAGAR/070323 10000.00 602586.01 497
07-03-2023 NAGAR/070323 10000.00 592586.01 497
07-03-2023 NAGAR/070323 10000.00 582586.01 497
07-03-2023 NAGAR/070323 10000.00 572586.01 497
07-03-2023 NAGAR/070323 10000.00 562586.01 497
07-03-2023 I/UPI 5000.00 557586.01 497
UPI/P2M/306645208114/NIVESH PE/State
07-03-2023 Ban/UPI 10500.00 547086.01 497
07-03-2023 /Upi Tra 18049.28 529036.73 497
UPI/P2A/306651709921/FRANCIS C/Union
07-03-2023 Ban/UPI 10000.00 519036.73 497
POS/LOLAS WINES AND G/NORTH
07-03-2023 GOA/070323/20:06 2500.00 516536.73 497
07-03-2023 I/UPI 1210.00 515326.73 497
07-03-2023 UPI/P2M/306666885881/Zomato/ICICI Ban/UPI 716.70 514610.03 497
UPI/P2A/306767632091/MANJIT KA/Bank of
07-03-2023 I/UPI 2000.00 512610.03 497
UPI/P2M/306775904285/ZOMATO ME/HDFC
08-03-2023 BANK/UPI Tra 726.45 511883.58 497
UPI/P2M/306776706530/ZOMATO LI/ICICI
08-03-2023 Ban/UPI Tra 285.90 511597.68 497
08-03-2023 Ban/UPI 118.00 511479.68 497
UPI/P2M/306779986828/ZOMATO LI/ICICI
08-03-2023 Ban/UPI Tra 648.80 510830.88 497
08-03-2023 I/UPI 620.00 510210.88 497
09-03-2023 BANK/Upi Tran 18496.48 491714.40 497
09-03-2023 BANK/RRRHDF08 18496.48 510210.88 497
09-03-2023 BANK/Upi Tran 18496.48 491714.40 497
UPI/P2A/306808802661/FRANCIS C/Union
09-03-2023 Ban/UPI 10000.00 501714.40 497
ECOM
10-03-2023 PUR/Paytm_AgodaCo/Mumbai/100323/10:27 28601.22 473113.18 497
UPI/P2A/306945486789/SHIV PUJA/Bank of
10-03-2023 I/UPI 3900.00 469213.18 497
UPI/P2M/306952201013/PRAMILA S/Paytm
10-03-2023 Pay/UPI 4000.00 465213.18 497
UPI/P2M/306954892789/NIVESH PE/State
10-03-2023 Ban/UPI 580.00 464633.18 497
UPI/P2A/306963263066/XXX243755/State
10-03-2023 Ban/UPI 33000.00 431633.18 497
POS/MK
11-03-2023 ENTERPRISES/CHANDIGARH/110323/02:50 1000.00 430633.18 497
11-03-2023 and/UPI 10000.00 420633.18 497
11-03-2023 Na/UPI 14000.00 406633.18 497
11-03-2023 Ban/UPI 400.00 406233.18 497
11-03-2023 /UPI 550.00 405683.18 497
UPI/P2M/307199020573/MS AURUM/Paytm
12-03-2023 Pay/UPI 4256.00 401427.18 497
12-03-2023 Ban/UPI 50000.00 351427.18 497
UPI/P2A/307118889100/RAJESH PA/ICICI
12-03-2023 Ban/UPI 10000.00 341427.18 497
12-03-2023 Pay/UPI 220.00 341207.18 497
UPI/P2M/307225861070/Bandhan B/ICICI
13-03-2023 Ban/collect 5000.00 336207.18 497
13-03-2023 Ban/Upi Tra 1000.00 335207.18 497
13-03-2023 UPI/P2M/307255551551/Zomato/ICICI Ban/UPI 896.90 334310.28 497
UPI/P2A/307265288227/TEJPAL S/State
13-03-2023 Ban/UPI 2261.00 332049.28 497
13-03-2023 Pay/UPI 320.00 331729.28 497
14-03-2023 DD ISSUED/SAK/ABRAR AHMAD/atPar 215333.00 116396.28 3509
14-03-2023 DD ISSUED/SAK/SANJEEV KUMAR/atPar 60000.00 56396.28 3509

UPI/P2A/307380648008/RADHIKA
14-03-2023 R/INDUSIND /UPI 500.00 55896.28 497
14-03-2023 and/UPI 5000.00 60896.28 497
14-03-2023 Bank/UPI Tra 50.00 60846.28 497
14-03-2023 Bank/UPI Tra 50.00 60796.28 497
UPI/P2A/307420947159/Shake For/Airtel Pa/Pay
15-03-2023 mon 100.00 60696.28 497
UPI/P2A/307541265448/AMIT KUMA/Union
16-03-2023 Ban/UPI 30000.00 30696.28 497
UPI/P2A/307547955431/ISHAN VER/Jammu
16-03-2023 and/UPI 1860.00 28836.28 497
IMPS/P2A/307613591058/AJAYSING/STATEB
17-03-2023 AN/INETIMPS 299000.00 326837.28 497
UPI/P2A/307632089511/REENA DEV/Jammu
17-03-2023 and/ok 25000.00 351837.28 497
UPI/P2A/307632502157/REENA DEV/Jammu
17-03-2023 and/ok 4300.00 356137.28 497
UPI/P2M/307642557523/IRCTC Web/Paytm
17-03-2023 Pay/Oid1000 6123.60 350013.68 497
UPI/P2A/307681799156/ABDUL BA/State
17-03-2023 Ban/UPI 180.00 349833.68 497
17-03-2023 M/UPI 200.00 349633.68 497
17-03-2023 to B 2500.00 347133.68 497
UPI/P2M/307694999299/CHEMIST/HDFC
17-03-2023 BANK/UPI 140.00 346993.68 497
UPI/P2M/307695003752/CHEMIST/HDFC
17-03-2023 BANK/UPI 200.00 346793.68 497
17-03-2023 /YesBank_Y/Pay To 140.00 346653.68 497
UPI/P2A/307799798349/HALIMA KH/Axis
18-03-2023 Bank/UPI 400.00 346253.68 497
19-03-2023 GST @18% on Charge 247.80 346005.88 497
19-03-2023 Consolidated Charges for A/c 1376.67 344629.21 497

19-03-2023 Ban/Mandate 169.00 344460.21 497
UPI/P2A/307846574802/HIMANSHU /Paytm
19-03-2023 Pay/UPI 730.00 343730.21 497
UPI/P2A/307853179343/PREET TAT/IDFC
19-03-2023 FIRS/UPI 5000.00 338730.21 497
UPI/P2M/307853425926/BALJIT KA/Paytm
19-03-2023 Pay/UPI 200.00 338530.21 497
UPI/P2A/307857643226/Jatin Kum/Bandhan
19-03-2023 B/UPI 210.00 338320.21 497
UPI/P2A/307972413074/XXX781018/State
20-03-2023 Ban/UPI 5000.00 332820.21 497
UPI/P2M/307975975169/NOVELTY A/Yes Bank
20-03-2023 /UPI 1850.00 330970.21 497
21-03-2023 UPI/P2A/308095450380/Nargin Su/Airtel Pa/UPI 2000.00 328970.21 497

21-03-2023 Bank/UPI Tra 50.00 327920.21 497
22-03-2023 NBSM/5852849/PAYU.IN/ 329.00 327591.21 497
22-03-2023 to B 3750.00 323841.21 497
22-03-2023 UPI/P2M/308140847055/DILEEP/Federal B/UPI 20.00 323821.21 497
22-03-2023 Mah/UPI 1000.00 322821.21 497
22-03-2023 B/UPI 1000.00 321821.21 497
POS/LETS FUNJOY ADVEN/SAS NAGAR
22-03-2023 MOH/220323/15:39 5000.00 316821.21 497
UPI/P2A/308143385798/AVANTIKA/Paytm
22-03-2023 Pay/UPI 1166.00 315655.21 497
22-03-2023 POS/Food court/GURGAON/220323/16:13 973.00 314682.21 497
22-03-2023 BANK/Upi Tra 1769.00 312913.21 497
22-03-2023 UPI 835.00 312078.21 497
UPI/P2A/308146495211/SAHIL AR/Canara
22-03-2023 Ba/UPI 3100.00 308978.21 497
22-03-2023 Pay/UPI 640.00 308338.21 497
UPI/P2M/308121431420/Mobonline/The
22-03-2023 Cosmo/upiPaym 5000.00 303338.21 497
IFT/CB0027522816/AX10046492120093690/SAF
22-03-2023 EXPAY TEC 5000.00 308338.21 772
22-03-2023 Ban/UPI 784.00 306505.21 497
23-03-2023 Bank/UPI 2770.20 303735.01 497
23-03-2023 Ban/Upi Tra 50.00 303685.01 497
23-03-2023 Ban/UPI 875.00 302810.01 497
23-03-2023 UPI/P2A/308282882853/Kashish /State Ban/UPI 3000.00 299810.01 497

UPI/P2M/308283635238/RITESH/Federal B/Pay
23-03-2023 to B 1000.00 298810.01 497
POS/MS TARSEM CHAND
23-03-2023 A/CHANDIGARH/230323/22:23 1460.00 297350.01 497
23-03-2023 Debit Mo 593.00 296757.01 497
23-03-2023 efund f 593.00 297350.01 497
UPI/P2A/308385161616/Mahavir G/State
23-03-2023 Ban/UPI 1000.00 296350.01 497
POS/BURGER KING
23-03-2023 ZIRAK/MOHALI/240323/00:13 403.20 295946.81 497
24-03-2023 Bank/Swiggy O 377.00 295569.81 497
UPI/P2A/308385795487/Swiggy/Axis
24-03-2023 Bank/Refund f 163.00 295732.81 497
24-03-2023 and/UPI 2000.00 293732.81 497
UPI/P2A/308391509678/FOOLMATI /Canara
24-03-2023 Ba/UPI 5000.00 288732.81 497
24-03-2023 Pay/UPI 470.00 288262.81 497
24-03-2023 Ban/UPI 1150.00 287112.81 497
24-03-2023 Pay/UPI 260.00 286852.81 497
24-03-2023 Pay/UPI 700.00 286152.81 497
24-03-2023 Pay/UPI 130.00 286022.81 497

UPI/P2M/308424146341/Pappxxxxa/Paytm
25-03-2023 Pay/UPI 200.00 269588.81 497
25-03-2023 UPI/P2A/308424300895/Ravinder /State Ban/UPI 50.00 269538.81 497
25-03-2023 UPI/P2A/308424301535/Ravinder /State Ban/UPI 50.00 269488.81 497
UPI/P2M/308424356078/NEERAJ KU/Central
25-03-2023 B/UPI 250.00 269238.81 497
25-03-2023 Ban/UPI 199.00 269039.81 497
IMPS/P2A/308415490203/FOOLMATI/CANAR
25-03-2023 ABA/IMPS 1.00 269040.81 497
25-03-2023 UPI 453.00 268587.81 497
25-03-2023 ABA/IMPS 315000.00 583587.81 497
25-03-2023 ABA/IMPS 44000.00 627587.81 497
25-03-2023 Pay/UPI 340.00 627247.81 497
25-03-2023 Pay/UPI 400.00 626847.81 497
25-03-2023 Pay/UPI 310.00 626537.81 497

26-03-2023 Bank/Swiggy O 725.00 618978.81 497
26-03-2023 Bank/UPI Tra 50.00 618928.81 497
26-03-2023 Ban/UPI 50.00 618878.81 497

26-03-2023 Pay/UPI 220.00 617658.81 497
26-03-2023 Pay/UPI 300.00 617358.81 497

POS/CHIEF BOOT
26-03-2023 HOUSE./CHANDIGARH/260323/20:43 2340.00 614018.81 497
UPI/P2A/308575035384/SUNAINA/Union
26-03-2023 Ban/UPI 700.00 613318.81 497
27-03-2023 POS/FOGG BAR/PANCHKULA/270323/04:07 11500.00 601818.81 497

UPI/P2M/308683941321/ECOMEXPRE/ICICI
27-03-2023 Ban/UPI 2290.00 599528.81 497
UPI/P2M/308686377404/SANTOSH K/Paytm
27-03-2023 Pay/UPI 770.00 598758.81 497
27-03-2023 Ban/UPI 1081.00 597677.81 497
27-03-2023 POS/LEVANTOZ/MOHALI/270323/20:50 16800.00 580877.81 497

27-03-2023 B/UPI 2000.00 578877.81 497
POS/J P SINGLA
27-03-2023 FILLIN/ZIRAKPUR/270323/22:39 6636.00 572241.81 497
UPI/P2M/308723160297/Zomato Lt/Paytm
28-03-2023 Pay/OidZTDU 388.48 571853.33 497
28-03-2023 Bank/Swiggy O 710.00 571143.33 497
28-03-2023 /UPI 4000.00 567143.33 497
28-03-2023 and/UPI 500.00 566643.33 497
UPI/P2M/308732748762/THETYRECO/ICICI
28-03-2023 Ban/UPI 9500.00 557143.33 497
UPI/P2M/308737631265/Mr Arjun /Yes Bank
28-03-2023 /UPI 990.00 556153.33 497
POS/KFC SAPPHIRE
28-03-2023 MOHA/MOHALI/280323/21:58 1069.00 555084.33 497
28-03-2023 UPI/P2A/308745243192/KOMAL/Indian Ov/UPI 1000.00 554084.33 497

28-03-2023 BO/MOHALI/280323 10000.00 544084.33 497
28-03-2023 BO/MOHALI/280323 10000.00 534084.33 497

UPI/P2A/308857612831/AFJAL U/Kotak
29-03-2023 Mah/UPI 2000.00 530084.33 497
29-03-2023 Ban/UPI 596.00 529488.33 497
29-03-2023 Ban/UPI 882.00 528606.33 497
30-03-2023 Ban/UPI 299.00 528307.33 497
30-03-2023 Ban/UPI 299.00 528008.33 497
30-03-2023 /UPI 300.00 527708.33 497
UPI/P2M/308999128435/RazorpayZ/ICICI
30-03-2023 Ban/PayviaR 1321.70 526386.63 497
UPI/P2A/309016027431/KULWINDER/Paytm
31-03-2023 Pay/UPI 5000.00 521386.63 497
31-03-2023 and/UPI 1000.00 520386.63 497
POS/MOHALI SERVICE
31-03-2023 ST/RUPNAGAR/310323/22:02 5000.00 515386.63 497
31-03-2023 Ban/UPI 265.00 515121.63 497
922010032129670:Int.Pd:01-01-2023 to 31-03-
31-03-2023 2023 2694.00 517815.63 497
UPI/P2M/309157341277/Johar Pan/Axis
02-04-2023 Bank/UPI 660.00 517155.63 497
UPI/P2M/309160452181/New Hotla/Axis
02-04-2023 Bank/UPI 300.00 516855.63 497
UPI/P2M/309169381434/Babli Bou/Axis
02-04-2023 Bank/UPI 1400.00 515455.63 497
02-04-2023 Ban/UPI 23645.00 491810.63 497
02-04-2023 Bank/UPI 500.00 491310.63 497
UPI/P2A/309295810276/HIMANSHU /Paytm
02-04-2023 Pay/UPI 640.00 490670.63 497
02-04-2023 FIRS/UPI 26000.00 464670.63 497
02-04-2023 FIRS/UPI 1000.00 463670.63 497
UPI/P2M/309213545355/MOHD ASIF/Paytm
02-04-2023 Pay/UPI 800.00 462870.63 497
02-04-2023 INB/924582845/PAYU.IN/ 19184.00 443686.63 497
02-04-2023 UPI/P2M/309218021101/Asif/Paytm Pay/UPI 1200.00 442486.63 497

02-04-2023 BANK/APPLESE 203.00 442283.63 497
02-04-2023 BANK/APPLESE .35 442283.28 497
02-04-2023 BANK/APPLESE 249.00 442034.28 497
02-04-2023 BANK/APPLESE .35 442033.93 497
UPI/P2M/309222156672/Yesshopcl/The
02-04-2023 Cosmo/upiPaym 5000.00 437033.93 497
03-04-2023 Pay/UPI 870.00 436163.93 497
03-04-2023 BRN-PYMT-CARD-4718600202928430 46199.44 389964.49 400

03-04-2023 B/UPI 1500.00 388464.49 497
03-04-2023 Bank/Recurri 1000.00 387464.49 497
UPI/P2A/309338071767/XXX504005/Punjab
03-04-2023 an/UPI 5000.00 382464.49 497
ATM-CASH/PHASE VII MOHALI B/SAS
03-04-2023 NAGAR/030423 5000.00 377464.49 497
UPI/P2A/309341364174/AKASH KUM/Punjab
03-04-2023 an/UPI 10.00 377454.49 497
UPI/P2A/309341383008/AKASH KUM/Punjab
03-04-2023 an/UPI 4990.00 372464.49 497
POS/SHIVA HP
03-04-2023 CNETRE/ZIRAKPUR/030423/17:15 7000.00 365464.49 497
03-04-2023 /UPI 1200.00 364264.49 497
04-04-2023 POS/ALIF LAILA/PANCHKULA/040423/02:09 11985.00 352124.49 497

UPI/P2A/309481466886/Apple Ser/HDFC
04-04-2023 BANK/Online .35 352124.84 497
04-04-2023 Ban/UPI 199.00 351925.84 497
04-04-2023 Ban/Upi Tra 50.00 351875.84 497
04-04-2023 Bank/UPI Tra 50.00 351825.84 497
04-04-2023 and/UPI 5000.00 346825.84 497
04-04-2023 Bank/UPI Tra 50.00 346775.84 497
POS/TWENTY FOUR
05-04-2023 SEVEN/RUPNAGAR/050423/02:29 1389.00 345386.84 497
05-04-2023 Bank/Swiggy O 520.00 344366.84 497
05-04-2023 Bank/UPI 600.00 343766.84 497
UPI/P2A/309516649232/MUNENDRA /State
05-04-2023 Ban/UPI 2600.00 341166.84 497
UPI/P2A/309515532723/Akash Kum/Kotak
05-04-2023 Mah/MB UPI 5000.00 346166.84 497
UPI/P2A/309520341889/SONALI KU/Punjab
05-04-2023 Na/UPI 1300.00 344866.84 497

05-04-2023 Pay/UPI 1000.00 333866.84 497
05-04-2023 B/UPI 500.00 333366.84 497

POS/ESS ESS FILLING
06-04-2023 S/HOSHIARPUR/060423/05:50 6700.73 301786.11 497
UPI/P2M/309637259160/DILPREET /Yes Bank
06-04-2023 /UPI 520.00 301266.11 497
UPI/P2A/309643932385/RAVINDRA /J&K
06-04-2023 Grame/UPI 1600.00 299666.11 497
UPI/P2M/309648086645/Duggar Ha/Axis
06-04-2023 Bank/UPI 2051.00 297615.11 497
ATM-
06-04-2023 CASH/UDHAMPUR/UDHAMPUR/060423 10000.00 287615.11 497
ATM-
ATM-
ATM-CASH/SBI WASSAR LACH
07-04-2023 KH/KISHTWAR/070423 10000.00 262615.11 497
ATM-CASH/SBI WASSAR LACH
07-04-2023 KH/KISHTWAR/070423 5000.00 257615.11 497
POS/MSW*MILEAGE
07-04-2023 CORNE/Doda/070423/06:57 5500.00 252115.11 497
UPI/P2A/309795366282/VINAYAK S/HDFC
07-04-2023 BANK/UPI 4500.00 247615.11 497
09-04-2023 B/UPI 1700.00 245915.11 497
POS/MOHALI SERVICE
09-04-2023 ST/MOHALI/090423/17:37 5601.00 240314.11 497
09-04-2023 UPI/P2A/309958740759/ANIS/Paytm Pay/UPI 2100.00 238214.11 497

09-04-2023 Ba/UPI 3000.00 235214.11 497
UPI/P2M/309964226588/LEVANTOZ/Paytm
09-04-2023 Pay/UPI 5950.00 229264.11 497
UPI/P2A/310068951984/SIMRANDEE/Kotak
10-04-2023 Mah/UPI 50000.00 179264.11 497
UPI/P2A/310069210154/VINAY KAU/Punjab
10-04-2023 Na/UPI 19000.00 160264.11 497
UPI/P2A/346650975625/SIMRANDEE/Kotak
10-04-2023 Mah/UPI 50000.00 210264.11 497
UPI/P2A/310038972287/Paytm/Paytm
10-04-2023 Pay/Corporat 49900.00 260164.11 497
UPI/P2A/310015473638/FPL Techn/IDFC
10-04-2023 FIRS/OneCard 1.00 260165.11 497
UPI/P2A/310050141286/PayU Paym/Yes Bank
10-04-2023 /rentTra 25000.00 285165.11 497
10-04-2023 Ba/UPI 25000.00 260165.11 497
10-04-2023 Pay/UPI 680.00 259246.11 497
10-04-2023 Ban/UPI 279.00 258967.11 497
11-04-2023 Ba/UPI 20000.00 238967.11 497
POS/PLAY N PAIISE
11-04-2023 BAR/PANCHKULA/110423/05:20 22000.00 216967.11 497
ATM-CASH/SBI BARRA CHOWK
11-04-2023 SA/SANGRUR/110423 1000.00 215967.11 497
UPI/P2A/310123653423/Mahavir G/State
11-04-2023 Ban/UPI 5000.00 210967.11 497
UPI/P2M/310123807933/MOHD ASIF/Paytm
11-04-2023 Pay/UPI 2500.00 208467.11 497
11-04-2023 POS/MCDONALDS/MOHALI/110423/15:40 449.40 208017.71 497
UPI/P2A/310128815499/AZAHARUL /State
11-04-2023 Ban/UPI 300.00 207717.71 497
UPI/P2A/310130588718/PARDEEP /State
11-04-2023 Ban/UPI 10000.00 197717.71 497
UPI/P2M/310133727939/HAMIR REA/Standard
11-04-2023 /UPI 100.00 197617.71 497
IMPS/P2A/310122631658/ACVERIFI/IDFCBank
11-04-2023 /bankAcco 1.00 197618.71 497
IMPS/P2A/310122881546/PAYUPAYM/YESBA
11-04-2023 NKL/rentTran 150000.00 347618.71 497
UPI/P2A/310151734159/PayU Paym/Yes Bank
11-04-2023 /rentTra 33500.00 381118.71 497
POS/PLAY N PAIISE
12-04-2023 BAR/PANCHKULA/120423/01:27 40000.00 341118.71 497

UPI/P2A/310244729235/NEERAJ KU/Union
12-04-2023 Ban/UPI 5000.00 216118.71 497
12-04-2023 Ban/UPI 2000.00 214118.71 497
UPI/P2M/310251698554/SHIVA HP /AU small
12-04-2023 /Getepay 4000.00 210118.71 497
UPI/P2A/310216908628/AKASH K/Kotak
12-04-2023 Mah/UPI 1.00 210119.71 497
UPI/P2A/310252637320/AKASH K/Kotak
12-04-2023 Mah/UPI 1500.00 208619.71 497
12-04-2023 Pay/UPI 360.00 208259.71 497
IMPS/P2A/310215968480/921020038977853/120
12-04-2023 423 21000.00 229259.71 100
IMPS/P2A/310217484951/918020068779926/120
12-04-2023 423 1.00 229260.71 131
12-04-2023 Ban/UPI 199.00 229061.71 497
12-04-2023 Ban/UPI 195.00 228627.71 497
12-04-2023 Ban/UPI 500.00 227998.71 497
12-04-2023 /bankAcco 1.00 227999.71 497
12-04-2023 Pay/UPI 300.00 227699.71 497
UPI/P2A/310375164688/SUBHASH C/IDBI
12-04-2023 Bank/UPI 40.00 227659.71 497
13-04-2023 Ban/UPI 1500.00 226159.71 497
IFT/CB0028593853/AX8101304777575672/SAF
13-04-2023 EXPAY TECH 8500.00 234659.71 772
POS/MOHALI SERVICE
13-04-2023 ST/MOHALI/130423/20:51 6300.37 228359.34 497
UPI/P2A/310320018928/Akash Kum/Kotak
13-04-2023 Mah/NA 18000.00 246359.34 497
UPI/P2A/346946808914/Paytm/Paytm
13-04-2023 Pay/Corporat 30000.00 276359.34 497
13-04-2023 Bank/Swiggy O 797.00 275562.34 497
UPI/P2A/310415274175/Swiggy/Axis
13-04-2023 Bank/Refund f 797.00 276359.34 497
13-04-2023 Bank/Swiggy O 922.00 275437.34 497
13-04-2023 UPI 510.00 274927.34 497
13-04-2023 efund f 510.00 275437.34 497
13-04-2023 UPI 291.00 275146.34 497
14-04-2023 /YesBank_Y/Pay To 2000.00 273146.34 497

14-04-2023 Ba/UPI 15000.00 256146.34 497

POS/RAJESH KUMAR
14-04-2023 SERV/MOHALI/140423/16:42 2000.00 251913.34 497
POS/DAMANJIT SINGH
14-04-2023 AU/RUPNAGAR/140423/16:54 1800.00 250113.34 497
14-04-2023 Ban/Verifie 1.00 250112.34 497
14-04-2023 Ban/UPI 25000.00 225112.34 497
14-04-2023 ABA/IMPS 100000.00 325112.34 497
14-04-2023 POS/KFC SAPPHIRE/KHARAR/140423/19:54 766.00 324346.34 497
POS/BAIDWAN FILLING
14-04-2023 S/CHANDIGARH/140423/21:21 5970.60 318375.74 497
14-04-2023 Pay/UPI 1010.00 317365.74 497

14-04-2023 /UPI 3500.00 312865.74 497
14-04-2023 /UPI 1800.00 311065.74 497
UPI/P2M/310545602761/HONEY DHA/Axis
15-04-2023 Bank/UPI 410.00 310655.74 497
UPI/P2M/310554492627/MHFR24968/Airtel
15-04-2023 Pa/UPI 2579.00 308076.74 497
15-04-2023 Ba/UPI 15000.00 323076.74 497
UPI/P2M/310555154697/Delhi DoT/Axis
15-04-2023 Bank/UPI 250.00 322826.74 497
UPI/P2M/310555306893/GAGANDEEP/Federal
15-04-2023 B/Pay to 170.00 322656.74 497
15-04-2023 Pay/UPI 1770.00 320886.74 497
SAK/CASH
UPI/P2A/310558110112/RISHAV GO/HDFC
15-04-2023 BANK/UPI 250.00 220636.74 497
15-04-2023 Ban/UPI 1000.00 219636.74 497
15-04-2023 BANK/APPLESE 549.00 219087.74 497
15-04-2023 /UPI 2800.00 216287.74 497

IMPS/P2A/310609105696/MrManoj/IDFCBank/I
16-04-2023 MPSTXN 5.00 215292.74 497
16-04-2023 Ban/UPI 129.00 215163.74 497
UPI/P2M/310684250472/BHALLA ME/HDFC
16-04-2023 BANK/UPI 900.00 214134.74 497
16-04-2023 Ban/UPI 129.00 213876.74 497
16-04-2023 Ban/UPI 129.00 213747.74 497

UPI/P2M/310729886229/ONECARD/HDFC
17-04-2023 BANK/UPI 2500.00 183522.74 497
UPI/P2A/310735178788/NANAK SIN/Punjab
17-04-2023 Na/UPI 2200.00 181322.74 497
17-04-2023 /UPI 2500.00 178822.74 497
UPI/P2A/310764346414/VINAY KA/State
17-04-2023 Ban/UPI 2500.00 181322.74 497
UPI/P2A/310752362323/MANPREET /HDFC
17-04-2023 BANK/UPI 10000.00 191322.74 497
UPI/P2M/310739082194/MAKSUD KH/Paytm
17-04-2023 Pay/UPI 120.00 191202.74 497
POS/DAMANJIT SINGH
17-04-2023 AU/RUPNAGAR/170423/23:14 1560.00 189642.74 497
POS/PAB REMEDIES
17-04-2023 CHEM/MOHALI/170423/23:36 3782.00 185860.74 497
UPI/P2M/310745097459/LALIT KUM/Paytm
17-04-2023 Pay/UPI 40.00 185820.74 497
UPI/P2A/310845326409/DEEPAK/INDUSIND
17-04-2023 /UPI 20000.00 165820.74 497
17-04-2023 UPI 429.00 165391.74 497
17-04-2023 UPI 439.00 164952.74 497
18-04-2023 Ban/UPI 857.00 164095.74 497
UPI/P2M/310815620038/Flipkart/Paytm
18-04-2023 Pay/OidPZT23 609.00 163486.74 497
18-04-2023 UPI/P2M/310857743858/OneCard/ICICI Ban/UPI 1850.00 161636.74 497

UPI/P2A/310867041355/RAJESH PA/ICICI
18-04-2023 Ban/UPI 9000.00 152636.74 497
18-04-2023 Gr/UPI 1000.00 151636.74 497
18-04-2023 UPI/P2M/310871066109/G4/Paytm Pay/UPI 1230.00 150406.74 497

18-04-2023 Pay/UPI 640.00 149766.74 497
IMPS/P2A/310823786519/DREAMPLU/YESBA
18-04-2023 NKL/houseren 25000.00 174766.74 497
POS/SATGURU HP
19-04-2023 CENTRE/PATIALA/190423/12:46 6568.00 168198.74 497
19-04-2023 Ban/Mandate 169.00 168029.74 497
UPI/P2A/310998360373/GAGULA R/State
19-04-2023 Ban/UPI 1500.00 166029.74 497
20-04-2023 Na/UPI 11000.00 155029.74 497
UPI/P2M/311035303061/Punjab Be/Axis
20-04-2023 Bank/UPI 270.00 154759.74 497
21-04-2023 B/UPI 5000.00 149759.74 497

21-04-2023 Pay/UPI 504.00 146755.74 497
UPI/P2M/311164544134/ONECARD/HDFC
21-04-2023 BANK/UPI 16800.00 129955.74 497
UPI/P2M/311164804137/OneCard/YesBank_Y/U
21-04-2023 PI 7000.00 122955.74 497
21-04-2023 B/UPI 10000.00 112955.74 497
21-04-2023 B/UPI 10000.00 102955.74 497
UPI/P2M/311167120623/HAVELI MI/Paytm
21-04-2023 Pay/UPI 879.00 102076.74 497
UPI/P2M/311267484924/VIKAS S O/Paytm
22-04-2023 Pay/UPI 820.00 101256.74 497
POS/THE UMRAO HOTEL/NEW
22-04-2023 DELHI/220423/10:33 1086.00 100170.74 497
UPI/P2M/311271542248/Relay SDE/Yes Bank
22-04-2023 /UPI 340.00 99830.74 497
UPI/P2A/311274360708/Mr Mantes/Indian
22-04-2023 Ba/UPI 10000.00 89830.74 497
22-04-2023 I/UPI 2000.00 87830.74 497
UPIP2PPAY/DECLINE/311164852622/21.04.202
22-04-2023 3 10000.00 97830.74 100
UPI/P2M/311243640579/Agoda/Paytm
22-04-2023 Pay/Oid13118 7943.72 89887.02 497
22-04-2023 UPI/P2A/311244048636/Agoda/Paytm Pay/collect 7943.72 97830.74 497

POS/SEA BREEZE MAX
22-04-2023 RE/VARCA/230423/00:28 8960.00 88870.74 497
23-04-2023 Paymen 1000.00 87870.74 497
23-04-2023 GST @18% on Charge 311.39 87559.35 497
23-04-2023 Consolidated Charges for A/c 1729.92 85829.43 497

UPI/P2M/311384003941/Karana Ra/Paytm
23-04-2023 Pay/UPI 390.00 85439.43 497
UPI/P2M/311384171364/KGN COCON/Axis
23-04-2023 Bank/UPI 80.00 85359.43 497
UPI/P2A/311384994323/SHER KHAN/Union
23-04-2023 Ban/UPI 1160.00 84199.43 497
UPI/P2M/311385800006/KUPARAM A/Paytm
23-04-2023 Pay/UPI 7500.00 76699.43 497
UPI/P2M/311387749799/MAX HOTEL/Axis
23-04-2023 Bank/UPI 900.00 75799.43 497
UPI/P2M/311396049592/ALEIXO VA/Paytm
23-04-2023 Pay/UPI 50.00 75749.43 497
UPI/P2M/311396079145/De Multim/Yes Bank
23-04-2023 /UPI 380.00 75369.43 497
UPI/P2M/311396128500/P K SUPER/Yes Bank
23-04-2023 /UPI 340.00 75029.43 497
UPI/P2M/311396208229/PAVAN
23-04-2023 KUM/INDUSIND /Pay To 700.00 74329.43 497
23-04-2023 POS/PEREIRA AUTO CENT/GOA/230423/22:52 2000.00 72329.43 497

24-04-2023 /Upi Tra 8096.76 64232.67 497
24-04-2023 Bank/Swiggy O 201.00 64031.67 497
24-04-2023 B/UPI 3200.00 60831.67 497
24-04-2023 B/UPI 11200.00 49631.67 497
24-04-2023 Ban/UPI 179.00 49452.67 497
UPI/P2M/311419985570/TUKARAM C/Paytm
24-04-2023 Pay/UPI 11640.00 37812.67 497
24-04-2023 I/UPI 4500.00 33312.67 497
24-04-2023 and/UPI 1500.00 31812.67 497
25-04-2023 BANK/Upi Tran 7945.42 23867.25 497
25-04-2023 Bank/Swiggy O 1043.00 22824.25 497
25-04-2023 Ban/Payment 547.00 22277.25 497
25-04-2023 Bank/Swiggy O 1159.00 21118.25 497
UPI/P2M/311526650593/ASHA CHAW/Yes
25-04-2023 Bank /UPI 1800.00 19318.25 497
UPI/P2M/311527057021/ANIL CHOT/Paytm
25-04-2023 Pay/UPI 300.00 19018.25 497
UPI/P2M/311527118262/GHEVA RAM/Paytm
25-04-2023 Pay/UPI 713.00 18305.25 497
UPI/P2M/311527149039/GHEVA RAM/Paytm
25-04-2023 Pay/UPI 260.00 18045.25 497
25-04-2023 /bankAcco 1.00 18046.25 497
25-04-2023 Na/UPI 2000.00 16046.25 497
NBSM/10022642/FPL TECHNOLOGIES PVT
25-04-2023 LTD(BILLDESK)/ 286.00 15760.25 497
25-04-2023 Bank/Sent fr 50000.00 65760.25 497
25-04-2023 Bank/Sent fr 50000.00 115760.25 497
26-04-2023 I/UPI 3000.00 112760.25 497
26-04-2023 I/UPI 2000.00 110760.25 497
26-04-2023 Bank/Swiggy O 1065.00 109695.25 497
26-04-2023 INB/925381344/PAYU.IN/ 21368.00 88327.25 497

UPI/P2M/311629126472/INTERGLOB/HDFC
26-04-2023 BANK/Dummy d 2700.00 85627.25 497
26-04-2023 I/UPI 1080.00 84547.25 497
26-04-2023 NKL/rentTran 75000.00 159547.25 497
POS/DELHI AIRPORT PAR/NEW
26-04-2023 DELHI/260423/19:42 3000.00 156547.25 497

POS/PLAY N PAIISE
27-04-2023 BAR/PANCHKULA/270423/02:57 9500.00 145347.25 497
POS/SUPER DRIVE
27-04-2023 FUELS/PARWANOO/270423/04:02 7105.00 138242.25 497
27-04-2023 NKL/rentTran 78000.00 216242.25 497
IMPS/P2A/311708983711/921020038977853/270
27-04-2023 423 99500.00 315742.25 100
IMPS/P2A/311725015324/APIBANKI/RATNAK
27-04-2023 AR/Accountv 1.00 315743.25 497
27-04-2023 and/UPI 2000.00 313743.25 497
27-04-2023 Ban/UPI 299.00 313444.25 497
POS/WELCOM HOTEL
27-04-2023 SHIM/SHIMLA/270423/20:17 12107.00 301337.25 497
UPI/P2A/311759582606/AZAM ALI /Punjab
27-04-2023 Na/UPI 500.00 300837.25 497
27-04-2023 Ban/UPI 155.00 300682.25 497
28-04-2023 Na/UPI 7000.00 293682.25 497
IMPS/P2A/311828017346/NOBROKER/RATNA
28-04-2023 KAR/NRP20215 99500.00 393182.25 497
28-04-2023 UPI/CRADJ/311634666246/27.04.2023 1065.00 394247.25 100

28-04-2023 UPI 194.00 394053.25 497
TRANSACTION TOTAL 10316381.65 10708934.90
CLOSING BALANCE 392553.25
Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to customer.service@axisbank.com
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit www.axisbank.com
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* for exceptions and details please refer
www.dicgc.org.in )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, SANGRUR [PB], SCF:17-18-19,GFLR&BASE, KAULA PARK MARKET, , 148001,
SANGRUR, PUNJAB, INDIA, TEL:01672-513415 FAX:231642
Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer
++++ End of Statement ++++

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HAKAM SINGH

Tran Date Chq No Particulars Debit Credit Balance Init.

OPENING BALANCE .00

18-07-2022 TRF/RAVI SINGH/ 500000.00 500000.00 497

07-08-2022 IMPS/P2A/221919122174/HAPPYSIN/PaytmPay/ 500000.00 999980.00 497

07-08-2022 IMPS/P2A/221919126840/HAPPYSIN/PaytmPay/ 460000.00 1459980.00 497

08-08-2022 POS/TARA HAVELI/SANGRUR/080822/19:13 3000.00 1751280.00 497

09-08-2022 BRN-TD/922040073031078/HAPPY SINGERH 200000.00 1549280.00 497

11-08-2022 UPIP2PREC/TCC103/222218040913/110822 20300.00 2070079.00 100

26-08-2022 MOB-TD/922040075862643/HAPPY SINGERH 25000.00 608892.90 497

29-08-2022 UPI/P2A/224112614801/Mr. Anil /IDFC FIRS/Ok 25000.00 1182353.90 497

29-08-2022 UPI/P2A/224112633499/Mr. Anil /IDFC FIRS/Ok 25000.00 1207353.90 497

29-08-2022 IMPS/P2A/224112062285/One97Com/PaytmPay/ 2000.00 1234355.90 497

31-08-2022 UPI/P2A/224374294201/Ved Prak/State Ban/UPI 3300.00 1287993.90 497

31-08-2022 UPI/P2A/224380828305/Ved Prak/State Ban/UPI 6500.00 1281493.90 497

23-09-2022 POS/HOTEL CANDY/MOHALI/230922/23:49 2000.00 2029644.40 497

27-09-2022 MOB/TPFT/RAVI SINGH/921010024252981 10000.00 1995318.40 497

01-10-2022 UPI/P2M/227449072989/billdeskt/ICICI Ban/UPI 1000.00 1982487.40 497

03-10-2022 BRN-PYMT-CARD-4718600202928430 28398.93 1961823.47 400

11-10-2022 ECOM PUR/AIRTEL/Gurgaon/111022/17:39 1501.18 1940202.29 497

15-10-2022 UPI/P2A/228811558371/Rajeshwar/State Ban/UPI 2800.00 1795219.29 497

15-10-2022 UPI/P2A/228811604765/Rajeshwar/State Ban/UPI 2200.00 1793019.29 497

19-10-2022 UPI/P2M/229223105906/billdeskt/ICICI Ban/UPI 1000.00 1697086.29 497

21-10-2022 UPI/P2M/229587759360/Inder pal/Paytm Pay/UPI 1200.00 1677241.29 497

23-10-2022 INB/911662249/PAYU.IN/ 1000.00 1645867.29 497

25-10-2022 MOB-TD/922040083565927/HAPPY SINGERH 20000.00 1578230.29 497

25-10-2022 MOB-TD/922040083566027/HAPPY SINGERH 20000.00 1558230.29 497

25-10-2022 UPI/P2M/229993392593/DLF 02/Paytm Pay/UPI 2500.00 1550552.29 497

29-10-2022 UPI/CRADJ/230047057624/28.10.2022 13729.00 1379761.15 100

02-11-2022 BRN-PYMT-CARD-4718600202928430 14479.00 771804.15 400

03-11-2022 POS/HOTEL CANDY/MOHALI/031122/21:02 1352.00 744932.15 497

05-11-2022 By Clg 037389 039 Chandigarh 362477.89 1093219.04 4029

05-11-2022 Repayment credit [922040083566027] 20000.00 1113240.04 497

05-11-2022 Repayment credit [922040083565927] 20000.00 1133240.04 497

05-11-2022 MOB-TD/922040085480095/HAPPY SINGERH 10000.00 1123161.04 497

08-11-2022 ATM-CASH/KALLAR/UDHAMPUR/081122 10000.00 1031524.29 497

08-11-2022 ATM-CASH/KALLAR/UDHAMPUR/081122 10000.00 1021524.29 497

14-11-2022 UPI/P2M/231829026937/billdeskt/ICICI Ban/UPI 1000.00 974351.16 497

14-11-2022 UPI/P2A/231837070804/Lalkesh /Fino Paym/UPI 3300.00 948071.16 497

16-11-2022 POS/PEREIRA AUTO CENT/GOA/161122/13:25 3000.00 820400.39 497

16-11-2022 ECOM PUR/RetailAtom/Mumbai/161122/18:00 9500.00 808950.39 497

21-11-2022 ECOM PUR/PYU*airtel66/Delhi/211122/18:24 5307.00 686436.40 497

22-11-2022 POS/HOTEL CANDY/MOHALI/221122/22:11 7964.00 1017796.40 497

24-11-2022 UPI/P2M/232828768324/billdeskt/ICICI Ban/UPI 1500.00 1024177.86 497

25-11-2022 POS/HOTEL CANDY/MOHALI/251122/22:55 8000.00 1000834.86 497

26-11-2022 POS/MONTE CARLO/SANGRUR/261122/19:00 3600.00 976773.86 497

28-11-2022 POS/HOTEL CANDY/MOHALI/281122/20:10 8588.00 957786.36 497

30-11-2022 POS/HOTEL CANDY/MOHALI/301122/06:58 7350.00 930147.36 497

03-12-2022 BRN-PYMT-CARD-4718600202928430 15647.66 913900.70 400

06-12-2022 UPI/P2M/234012126377/billdeskt/ICICI Ban/UPI 1500.00 842369.70 497

07-12-2022 POS/HOTEL CANDY/MOHALI/071222/10:21 4200.00 838169.70 497

11-12-2022 POS/Baidwan Filling S/Chandigarh/111222/21:52 5359.41 813427.08 497

18-12-2022 POS/HOTEL CANDY/MOHALI/181222/20:53 5000.00 1356239.08 497

20-12-2022 POS/J K STORES/CHANDIGARH/201222/16:20 22097.00 1314578.87 497

20-12-2022 POS/SHOE AFFAIR/MOHALI/201222/18:28 7900.00 1306678.87 497

05-01-2023 ECOM PUR/Cleartrip/Mumbai/050123/19:41 29895.00 478819.50 497

06-01-2023 INB/919517750/PAYU.IN/ 34528.00 361813.56 497

06-01-2023 UPI/P2M/300628782717/Starfish /Axis Bank/UPI 7400.00 349413.56 497

06-01-2023 INB/919550364/PAYU.IN/ 10783.00 327838.56 497

10-01-2023 POS/J HOTELS/PORTBLAIR/100123/11:06 6720.00 259577.56 497

21-01-2023 POS/P3S VENTURES/KARNAL/210123/13:31 71900.00 117705.56 497

21-01-2023 TRF/RAVI SINGH/transfer 400000.00 517705.56 497

23-01-2023 UPI/P2A/302361682444/Isfakur /State Ban/UPI 23000.00 479058.19 497