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Udayagiri Branch

Date: 24/02/2023

Name : RAVICHANDRA PRAKASH M C Account No : 841210110002927


Address : DOOR NO 80 2ND CROSS 2ND STAGE UDAYAGIRI Customer ID : 102602895
MYSORE Account Type : Savings Account
MYSORE
IFSC Code : BKID0008412
Account Statement: For the period 01/08/2022 to 24/02/2023 MICR Code

Sl No Txn Date Description Cheque No Withdrawal Deposits Balance


(in Rs.) (in Rs.) (in Rs.)
1 01-08-2022 UPI/221346053378/CR/PRABHA/KARB/997298911/Paymen 3,000.00 18,418.17
2 01-08-2022 UPI/221337445681/DR/Khajan/SBIN/sbiepay.k/Khajan 200.00 18,218.17
3 01-08-2022 UPI/221338323234/DR/billde/ICIC/billdesk./UPI 200.00 18,018.17
4 02-08-2022 UPI/221448865167/DR/HEMANT/HDFC/hanagnika/UPI 3,000.00 15,018.17
5 02-08-2022 UPI/221458805091/DR/Kerala/PYTM/paytmqr28/UPI 1,750.00 13,268.17
6 03-08-2022 BY CASH-8412-UDAYAGIRI 78,000.00 91,268.17
7 03-08-2022 MBNEFT/221519780048/NCB 54,000.00 37,268.17
RAVICHANDRA
8 04-08-2022 UPI/221683817233/DR//SBIN/642031421/UPI 2,500.00 34,768.17
9 05-08-2022 UPI/221712136041/DR/Zerodh/HDFC/zerodhabr/317342 25,000.00 9,768.17
10 05-08-2022 UPI/221726331845/DR/MAHADE/KARB/prasadpat/UPI 202.00 9,566.17
11 06-08-2022 IMPS/221806083264/NAVIA MARKETS 1.00 9,567.17
L
12 06-08-2022 UPI/221873507480/CR/V 2,000.00 11,567.17
Giri/SBIN/girishraj/Paymen
13 07-08-2022 UPI/221957809404/DR/RASHMI/CNRB/rashmitha/MONAMM 2,000.00 9,567.17
14 07-08-2022 UPI/221979834651/DR/Safiul/YESB/861897805/Paymen 3,000.00 6,567.17
15 08-08-2022 UPI/222085408619/DR/BP 458.87 6,108.30
Pet/YESB/q22597517/UPI
16 08-08-2022 UPI/222087540249/DR/Sri 315.00 5,793.30
Va/UTIB/984403526/grocer
17 08-08-2022 UPI/222087695372/DR/SRI 190.00 5,603.30
VI/PYTM/paytmqr28/UPI
18 08-08-2022 IMPS/222019321978/sudhakar 3,000.00 8,603.30
sudhak
19 09-08-2022 UPI/222195105152/DR/EURONE/ICIC/euronetgp/UPI 200.00 8,403.30
20 09-08-2022 841210110002927:Int.Pd:01-05-2022 133.00 8,536.30
to 31-07-2022
21 09-08-2022 UPI/222111870232/DR/HKGN 1,500.00 7,036.30
M/PYTM/paytmqr28/UPI
22 09-08-2022 UPI/222112202180/DR/SHABAN/ICIC/umarshari/UPI 540.00 6,496.30
23 11-08-2022 UPI/222357193799/DR/Manapp/INDB/manappura/257273 3,228.00 3,268.30
24 12-08-2022 UPI/222479224512/DR/Mysore/UTIB/988000409/UPI 400.00 2,868.30
25 12-08-2022 UPI/222479421211/DR/Jainap/PYTM/paytmqr28/UPI 130.00 2,738.30
26 12-08-2022 UPI/222480406446/DR/NEW 230.00 2,508.30
BO/PYTM/paytmqr28/UPI
27 12-08-2022 UPI/222480782645/DR/RAGHAV/SBIN/kraghaven/UPI 250.00 2,258.30
28 14-08-2022 UPI/222684976462/CR/RISHIK/CNRB/rishikent/Paymen 2,000.00 4,258.30
29 14-08-2022 UPI/222624006091/DR/HKGN 2,000.00 2,258.30
M/PYTM/paytmqr28/UPI
30 15-08-2022 UPI/222743832624/DR/AMAZON/HDFC/amazonsel/UPI 999.00 1,259.30
31 15-08-2022 UPI/222745467094/DR/MEENAK/PYTM/paytmqr28/UPI 170.00 1,089.30
32 18-08-2022 IMPS/223019636284/SUDHAKAR 2,000.00 3,089.30
SUDHAK
33 19-08-2022 NEFT/YESB22310589792/ZERODHA 10,000.00 13,089.30
BROKING LIMITED NSE
34 19-08-2022 UPI/223123127194/DR/SHADHA/FDRL/kpmuhamma/UPI 3,000.00 10,089.30
35 19-08-2022 UPI/223123698874/DR/Vodafo/PYTM/vilposkar/UPI 3,507.10 6,582.20
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
36 19-08-2022 UPI/223123732357/DR/billde/ICIC/billdesk./UPI 1,179.00 5,403.20
37 19-08-2022 UPI/223167178070/DR/Vodafo/ICIC/vilpos@ic/OidViA 500.00 4,903.20
38 19-08-2022 UPI/223116694228/DR/SURESH/KARB/990074628/Paymen 350.00 4,553.20
39 19-08-2022 UPI/223132445287/DR/NAGARA/PYTM/paytmqr28/UPI 200.00 4,353.20
40 19-08-2022 UPI/223134654759/DR/NEW 240.00 4,113.20
BO/PYTM/paytmqr28/UPI
41 19-08-2022 UPI/223134806179/DR/KARTHI/SBIN/sowmyakar/UPI 720.00 3,393.20
42 19-08-2022 UPI/223156284086/CR/KARTHI/SBIN/sowmyakar/UPI 720.00 4,113.20
43 19-08-2022 UPI/223143887703/DR/RAGHAV/SBIN/998096235/Paymen 300.00 3,813.20
44 20-08-2022 UPI/223250417295/DR/SHABAN/ICIC/umarshari/UPI 710.00 3,103.20
45 21-08-2022 UPI/223364081040/DR/Abdull/PYTM/paytmqr28/UPI 320.00 2,783.20
46 21-08-2022 UPI/223364615382/DR/NEW S 595.00 2,188.20
/PYTM/paytmqr28/UPI
47 21-08-2022 UPI/223366278056/DR/Kerala/PYTM/paytmqr28/UPI 1,020.00 1,168.20
48 23-08-2022 UPI/223571386578/CR/SUSHEE/BKID/ambika919/UPI 3,000.00 4,168.20
49 23-08-2022 UPI/223597716423/DR/HKGN 2,000.00 2,168.20
M/PYTM/paytmqr28/UPI
50 24-08-2022 NEFT/YESB22360131317/ZERODHA 3,000.00 5,168.20
BROKING LIMITED NSE
51 27-08-2022 UPI/223979516140/DR/MEDCAM/PYTM/paytmqr28/UPI 298.00 4,870.20
52 27-08-2022 UPI/223959551693/DR/MEDCAM/PYTM/paytmqr28/Paymen 100.00 4,770.20
53 27-08-2022 UPI/223991842172/DR/MEDCAM/PYTM/paytmqr28/UPI 180.00 4,590.20
54 28-08-2022 UPI/224017712962/DR/SHABAN/ICIC/umarshari/UPI 440.00 4,150.20
55 29-08-2022 UPI/224125784206/DR/billde/ICIC/billdesk./UPI 100.00 4,050.20
56 30-08-2022 UPI/224274657309/CR/BHARAT/CNRB/bharath18/Paymen 10,000.00 14,050.20
57 30-08-2022 UPI/224210687007/CR/BHARAT/CNRB/bharath18/Paymen 5,000.00 19,050.20
58 30-08-2022 UPI/224250733213/DR/Bharat/ICIC/BHARATPE./Paymen 1,898.00 17,152.20
59 30-08-2022 UPI/224259819352/DR/GAYATR/PYTM/paytmqr28/UPI 432.00 16,720.20
60 30-08-2022 UPI/224260127502/DR/U G 195.00 16,525.20
JA/PYTM/paytmqr28/UPI
61 30-08-2022 UPI/224290251832/CR/ROOPA 1.00 16,526.20
/SBIN/779528368/Paymen
62 30-08-2022 UPI/224273883935/CR/ROOPA 6,000.00 22,526.20
/SBIN/779528368/Paymen
63 31-08-2022 UPI/224371567155/DR/M 160.00 22,366.20
Pand/PYTM/paytmqr28/UPI
64 31-08-2022 UPI/224371680723/DR/BEHRU 210.00 22,156.20
/BKID/amzn00023/UPI
65 01-09-2022 UPI/224485711663/DR/SHOBHA/CNRB/shobhu740/UPI 500.00 21,656.20
66 01-09-2022 UPI/224488485320/DR/HKGN 2,000.00 19,656.20
M/PYTM/paytmqr28/UPI
67 01-09-2022 UPI/224494925852/DR/MEENAK/PYTM/paytmqr28/UPI 855.00 18,801.20
68 02-09-2022 UPI/224517820267/DR/HEMANT/HDFC/hanagnika/UPI 3,000.00 15,801.20
69 02-09-2022 UPI/224574799222/DR/PhoneP/YESB/BBPSBP@yb/Paymen 200.00 15,601.20
70 03-09-2022 UPI/224635238803/DR/SHABAN/ICIC/umarshari/UPI 540.00 15,061.20
71 05-09-2022 UPI/224814738929/CR/RAGHAV/SBIN/998096235/Paymen 2,000.00 17,061.20
72 05-09-2022 UPI/224879936412/CR/KEERTH/SBIN/keerthi.b/Paymen 2,000.00 19,061.20
73 05-09-2022 UPI/224894831302/DR//SBIN/642031421/UPI 3,000.00 16,061.20
74 06-09-2022 MBNEFT/224906544041/NCB 14,000.00 2,061.20
RAVICHANDRA
75 06-09-2022 UPI/224913768284/DR/Paytm 100.00 1,961.20
/ICIC/paytmmone/OidPIP
76 06-09-2022 UPI/224919656413/DR/RASHMI/CNRB/rashmitha/UPI 500.00 1,461.20
77 06-09-2022 UPI/224920117249/DR/RATHNA/PYTM/paytmqr28/UPI 400.00 1,061.20
78 07-09-2022 IMPS/225014828684/MFINANCE 99,900.00 1,00,961.20
79 07-09-2022 MBNEFT/225014407049/NCB 44,000.00 56,961.20
RAVICHANDRA
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
80 07-09-2022 UPI/225016611659/DR/Paytm 40,000.00 16,961.20
/ICIC/paytmmone/OidPIP
81 08-09-2022 UPI/225159865735/DR/RASHMI/CNRB/rashmitha/UPI 500.00 16,461.20
82 08-09-2022 NEFT/CMS2818516046/PAYTM MONEY 36,000.00 52,461.20
LIMITED CLIENT ACC
83 09-09-2022 UPI/225280313614/DR/EURONE/ICIC/euronetgp/UPI 319.00 52,142.20
84 09-09-2022 UPI/225220292070/DR/Zerodh/ICIC/zerodha.r/Zerodh 10,000.00 42,142.20
85 09-09-2022 UPI/225289186905/DR/RATHNA/PYTM/paytmqr28/UPI 200.00 41,942.20
86 09-09-2022 UPI/225290081380/DR/MOHAMM/YESB/q30102690/UPI 970.00 40,972.20
87 10-09-2022 UPI/225312186290/DR/Bob 390.00 40,582.20
Ac/PYTM/paytmqr28/UPI
88 10-09-2022 UPI/225318310991/CR/RAKSHI/CNRB/rakshiths/Paymen 2,000.00 42,582.20
89 11-09-2022 UPI/225436239976/DR/SHABAN/ICIC/umarshari/UPI 440.00 42,142.20
90 11-09-2022 UPI/225436349835/DR/SHADHA/FDRL/kpmuhamma/UPI 1,000.00 41,142.20
91 11-09-2022 UPI/225437394339/DR/HKGN 2,000.00 39,142.20
M/PYTM/paytmqr28/UPI
92 11-09-2022 SMSChrgsAPR-JUN22+GST CUST 17.70 39,124.50
102602895
93 12-09-2022 UPI/225565133127/DR/Mr 100.00 39,024.50
SAD/IDIB/sadiqpash/UPI
94 12-09-2022 UPI/225566317723/DR/SHANTH/PYTM/paytm-659/UPI 295.00 38,729.50
95 12-09-2022 UPI/225567488384/DR/PRANAA/SBIN/q87098513/UPI 4,890.00 33,839.50
96 12-09-2022 UPI/225568168202/DR/U G 220.00 33,619.50
JA/PYTM/paytmqr28/UPI
97 13-09-2022 UPI/225684680156/DR/Manapp/INDB/manappura/262345 30,000.00 3,619.50
98 13-09-2022 UPI/225686632813/DR/P 77.00 3,542.50
Suni/PYTM/paytmqr28/UPI
99 13-09-2022 UPI/225688552878/DR/MALINI/SBIN/malinivar/UPI 2,000.00 1,542.50
100 14-09-2022 UPI/225727076049/DR/Ichart/YESB/cashfreei/821823 199.00 1,343.50
101 16-09-2022 IMPS/225915327505/MFINANCE 12,915.00 14,258.50
102 16-09-2022 UPI/225901493417/CR/LOKESH/SBIN/lokeshg32/Paymen 9,750.00 24,008.50
103 16-09-2022 UPI/225966329141/DR/MALINI/SBIN/malinivar/UPI 1,250.00 22,758.50
104 16-09-2022 UPI/225966545812/DR/billde/ICIC/billdesk./UPI 11,036.00 11,722.50
105 16-09-2022 UPI/225966794364/DR/Bharti/HDFC/airtel.pa/UPI 1,096.04 10,626.46
Tr
106 16-09-2022 UPI/225966824968/DR/billde/ICIC/billdesk./UPI 1,179.00 9,447.46
107 16-09-2022 UPI/225973151183/DR/Mr 190.00 9,257.46
SAD/IDIB/sadiqpash/UPI
108 17-09-2022 UPI/226082305585/DR/Mr 100.00 9,157.46
SHI/CBIN/shivuanka/UPI
109 17-09-2022 IMPS/226018028497/sudhakar 3,000.00 12,157.46
sudhak
110 17-09-2022 IMPS/226020586969/MFINANCE 10,000.00 22,157.46
111 17-09-2022 MBSF/841210100010215/REPAYMENT 10,000.00 12,157.46
112 18-09-2022 UPI/226110278127/DR/billde/ICIC/billdesk./UPI 100.00 12,057.46
113 18-09-2022 UPI/226117498571/DR/SHOBHA/CNRB/shobhu740/UPI 500.00 11,557.46
114 18-09-2022 UPI/226117511520/DR/SHOBHA/CNRB/shobhu740/UPI 1.00 11,556.46
115 18-09-2022 UPI/226187685392/CR/RAGHAV/SBIN/998096235/Paymen 500.00 12,056.46
116 19-09-2022 MEDR/BOMBAY TIFFA/935942/ 1,335.00 10,721.46
117 19-09-2022 CWDR//15291/40645076 5,000.00 5,721.46
118 19-09-2022 UPI/226266214271/DR/MANJUN/KARB/809554112/Paymen 124.00 5,597.46
119 20-09-2022 UPI/226375021297/DR/SHABAN/ICIC/umarshari/UPI 500.00 5,097.46
120 21-09-2022 UPI/226478622210/DR/MEDPLU/PYTM/paytm-684/UPI 305.00 4,792.46
121 23-09-2022 UPI/226641284101/DR/Abooba/PYTM/paytmqr28/UPI 280.00 4,512.46
122 23-09-2022 UPI/226641524847/DR/Sri 633.69 3,878.77
La/PYTM/paytm-190/UPI
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
123 23-09-2022 UPI/226641921023/DR/LOYAL 798.00 3,080.77
/PYTM/paytmqr28/UPI
124 23-09-2022 UPI/226642260745/DR/SUMA 110.00 2,970.77
N/CNRB/sumaramu0/UPI
125 23-09-2022 UPI/226642548674/DR/KAVERI/UTIB/984535355/UPI 1,000.00 1,970.77
126 23-09-2022 UPI/226642845248/DR/Sapna 720.00 1,250.77
/PYTM/paytm-656/UPI
127 23-09-2022 UPI/226642992712/DR/D V 200.00 1,050.77
RA/YESB/q75942610/UPI
128 26-09-2022 UPI/226950169963/CR/SUSHEE/BKID/ambika919/UPI 10,000.00 11,050.77
129 27-09-2022 UPI/227040252303/DR/MOHAMM/CNRB/mousin354/UPI 65.00 10,985.77
130 27-09-2022 CWDR//12105/A1703001 9,500.00 1,485.77
131 27-09-2022 StCon-30065631/ 3,00,000.00 3,01,485.77
132 27-09-2022 UPI/227049916705/DR/Zerodh/UTIB/zerodhabr/412665 50,000.00 2,51,485.77
133 27-09-2022 UPI/227050031140/DR//SBIN/642031421/UPI 50,000.00 2,01,485.77
134 27-09-2022 MEDR/TATAPLAYLTD/920687/ 200.00 2,01,285.77
135 28-09-2022 UPI/227153573678/CR/Mr 7,000.00 2,08,285.77
SHI/IDIB/shivrajuk/Paymen
136 30-09-2022 UPI/227313525570/DR/AMAZON/HDFC/amazonsel/UPI 296.01 2,07,989.76
137 30-09-2022 UPI/227324588262/DR/SUNILK/YESB/bharatpe9/Verifi 450.00 2,07,539.76
138 30-09-2022 UPI/227326067141/DR/mughal/ICIC/mughaldur/UPI 950.00 2,06,589.76
139 30-09-2022 UPI/227326759019/DR/SURESH/YESB/q31396428/UPI 160.00 2,06,429.76
140 30-09-2022 UPI/227327648739/DR/MOHAMM/YESB/q30102690/UPI 680.00 2,05,749.76
141 30-09-2022 UPI/227327701064/DR/MOHAMM/YESB/q30102690/UPI 100.00 2,05,649.76
142 01-10-2022 UPI/227434864024/DR/SHABAN/ICIC/umarshari/UPI 615.00 2,05,034.76
143 01-10-2022 MBSF/841210100010215/Tenthousand 10,000.00 1,95,034.76
144 01-10-2022 UPI/227435632860/DR/KAVERI/UTIB/984535355/LAWYER 2,000.00 1,93,034.76
145 01-10-2022 MEDR/KARNATAKA HA/192620/ 11,979.00 1,81,055.76
146 01-10-2022 MEDR/N RANGA RAO/853194/ 270.00 1,80,785.76
147 01-10-2022 MEDR/HOTEL RRR MY/851143/ 985.00 1,79,800.76
148 01-10-2022 UPI/227455700089/DR/SYED 600.00 1,79,200.76
H/BKID/stedhyder/UPI
149 02-10-2022 UPI/227571799900/DR/SYED 3,000.00 1,76,200.76
H/BKID/stedhyder/UPI
150 02-10-2022 UPI/227582518495/DR/MEDCAM/PYTM/paytmqr28/UPI 72.00 1,76,128.76
151 03-10-2022 UPI/227684917433/DR/HEMANT/HDFC/hanagnika/UPI 3,000.00 1,73,128.76
152 03-10-2022 UPI/227684923895/DR//SBIN/642031421/UPI 2,000.00 1,71,128.76
153 03-10-2022 UPI/227684928487/DR//SBIN/siddartha/UPI 3,000.00 1,68,128.76
154 03-10-2022 UPI/227604511442/CR//SBIN/siddartha/UPI 3,000.00 1,71,128.76
155 03-10-2022 UPI/227646344596/DR/RAJU/BARB/974264756/Paymen 500.00 1,70,628.76
156 03-10-2022 UPI/227694804517/CR/JAWAD/CNRB/jawadts03/Welcom 1.00 1,70,629.76
157 03-10-2022 UPI/227610137521/CR/JAWAD/CNRB/jawadts03/Paymen 10,000.00 1,80,629.76
158 03-10-2022 UPI/227697303449/DR/GHOUSI/UTIB/gpay-1120/UPI 420.00 1,80,209.76
159 03-10-2022 UPI/227697669198/DR/GEETHA/PYTM/paytmqr28/UPI 1,960.00 1,78,249.76
160 03-10-2022 UPI/227634757598/DR/MEDCAM/PYTM/paytmqr28/Paymen 33.00 1,78,216.76
161 03-10-2022 UPI/227611654980/DR/M 1,680.00 1,76,536.76
HEMA/KARB/hamanthk3/UPI
162 03-10-2022 UPI/227611654980/CR/M 1,680.00 1,78,216.76
HEMA/KARB/hamanthk3/UPI
163 03-10-2022 UPI/227616378944/DR/M 1,680.00 1,76,536.76
HEMA/KARB/906040555/Paymen
164 04-10-2022 UPI/227719894259/DR/EURONE/ICIC/euronetgp/UPI 200.00 1,76,336.76
165 04-10-2022 UPI/227720984550/DR/BOMBAY/PYTM/paytmqr28/UPI 150.00 1,76,186.76
166 06-10-2022 UPI/227966951461/DR/BOMBAY/PYTM/paytmqr28/UPI 870.00 1,75,316.76
167 06-10-2022 MBNEFT/227913650177/NCB 60,000.00 1,15,316.76
RAVICHANDRA
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
168 06-10-2022 UPI/227978260035/DR/Confir/INDB/confirmtk/UPI 1,137.00 1,14,179.76
Tr
169 06-10-2022 UPI/227978528239/DR/Confir/INDB/confirmtk/UPI 1,629.00 1,12,550.76
Tr
170 07-10-2022 UPI/228087410965/DR/VINAY 120.00 1,12,430.76
/YESB/bharatpe9/Pay to
171 07-10-2022 UPI/228088527761/DR/HALLI 315.00 1,12,115.76
/PYTM/paytmqr28/UPI
172 07-10-2022 UPI/228089781525/DR/GANESH/BKID/q11147739/UPI 216.00 1,11,899.76
173 07-10-2022 UPI/228093958415/DR/Krysta/PYTM/paytmqr28/UPI 930.00 1,10,969.76
174 08-10-2022 UPI/228192930234/CR/BHARAT/CNRB/bharath18/Paymen 10,000.00 1,20,969.76
175 08-10-2022 UPI/228127612784/DR/hotel 310.00 1,20,659.76
/KARB/988097226/hotel
176 08-10-2022 NEFT/YESB22817151987/ZERODHA 50,645.74 1,71,305.50
BROKING LIMITED NSE
177 08-10-2022 UPI/228136948250/DR/Sreeni/PYTM/paytmqr28/UPI 2,200.00 1,69,105.50
178 08-10-2022 UPI/228137210949/DR/RAGHAV/BARB/998601287/UPI 500.00 1,68,605.50
179 09-10-2022 UPI/228257757474/DR/BATA 3,078.00 1,65,527.50
I/HDFC/bataindia/UPI
180 09-10-2022 UPI/228259381789/DR/GEETHA/PYTM/paytmqr28/UPI 3,210.00 1,62,317.50
181 09-10-2022 UPI/228237118138/DR/M 900.00 1,61,417.50
HEMA/KARB/906040555/Paymen
182 09-10-2022 UPI/228237212729/DR/SANIL 320.00 1,61,097.50
/PYTM/paytmqr28/Paymen
183 10-10-2022 UPI/228372392250/DR/SUSHEE/BKID/ambika919/UPI 15,000.00 1,46,097.50
184 10-10-2022 UPI/228331662052/DR/Zerodh/HDFC/zerodhabr/397404 45,000.00 1,01,097.50
185 10-10-2022 UPI/228343643706/CR/RAKSHI/CNRB/rakshiths/Paymen 2,000.00 1,03,097.50
186 10-10-2022 CWDR//16896/40158004 2,000.00 1,01,097.50
187 12-10-2022 UPI/228543356937/DR/EBRAHI/YESB/q05191560/UPI 850.00 1,00,247.50
188 12-10-2022 UPI/228545039926/DR/SHABAN/ICIC/umarshari/UPI 650.00 99,597.50
189 12-10-2022 IMPS/228519999413/sudhakar 3,000.00 1,02,597.50
sudhak
190 14-10-2022 MEDR/SHANTHI HOTE/567294/ 525.00 1,02,072.50
191 14-10-2022 UPI/228701946241/DR/RAGHAV/SBIN/998096235/Paymen 400.00 1,01,672.50
192 15-10-2022 UPI/228893831908/DR//CNRB/515110100/Paymen 47,500.00 54,172.50
193 17-10-2022 UPI/229077269789/DR/U G 275.00 53,897.50
JA/PYTM/paytmqr28/UPI
194 18-10-2022 UPI/229193136997/DR/AMAZON/HDFC/amazonsel/UPI 1,499.00 52,398.50
195 18-10-2022 UPI/229197370075/DR/Mrs 275.00 52,123.50
Pr/PYTM/paytmqr28/UPI
196 18-10-2022 UPI/229197946307/DR/SUNILK/YESB/bharatpe9/Verifi 1,000.00 51,123.50
197 18-10-2022 UPI/229198935212/DR/MOHAMM/PYTM/paytmqr28/UPI 400.00 50,723.50
198 19-10-2022 UPI/229217589651/DR/HKGN 2,000.00 48,723.50
M/PYTM/paytmqr28/UPI
199 19-10-2022 IMPS/229212513363/ATTICAGOLDPRIVA 30,000.00 78,723.50
200 19-10-2022 UPI/229221888067/DR/Manapp/HDFC/manappura/UPI 3,374.00 75,349.50
201 19-10-2022 UPI/229222017819/DR/Manapp/HDFC/manappura/UPI 30,000.00 45,349.50
202 19-10-2022 UPI/229224843890/DR/SADANA/SBIN/sadanandh/UPI 12,900.00 32,449.50
203 19-10-2022 UPI/229225749714/DR/Hotel 635.00 31,814.50
/PYTM/paytm-649/UPI
204 20-10-2022 UPI/229338830807/CR//SBIN/siddartha/UPI 25,000.00 56,814.50
205 20-10-2022 UPI/229343279944/DR/Bharti/HDFC/airtel.pa/UPI 1,176.46 55,638.04
Tr
206 20-10-2022 UPI/229349590339/DR/SHADHA/FDRL/kpmuhamma/UPI 3,000.00 52,638.04
207 20-10-2022 UPI/229351482569/DR/VTC 390.00 52,248.04
IN/PYTM/paytmqr28/UPI
208 20-10-2022 UPI/229351987356/DR/Nandin/PYTM/paytmqr28/UPI 440.00 51,808.04
209 20-10-2022 UPI/229355919638/DR/MOHAMM/CNRB/udcmysore/UPI 1,700.00 50,108.04
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
210 20-10-2022 UPI/229359606852/DR/Zerodh/UTIB/zerodhabr/325443 40,000.00 10,108.04
211 21-10-2022 UPI/229465232628/DR/Mrs 140.00 9,968.04
Pr/PYTM/paytmqr28/UPI
212 21-10-2022 UPI/229465666208/DR/SHASSH/CNRB/shashisid/UPI 100.00 9,868.04
213 21-10-2022 UPI/229465503463/DR/SOMU/IPOS/735319167/Paymen 50.00 9,818.04
214 21-10-2022 UPI/229457106563/DR/SIDDIQ/CNRB/762498849/Paymen 200.00 9,618.04
215 21-10-2022 UPI/229474862113/DR//SBIN/siddartha/UPI 2,500.00 7,118.04
216 21-10-2022 UPI/229474914015/DR//SBIN/siddartha/UPI 200.00 6,918.04
217 21-10-2022 UPI/229453978873/DR/NETFLI/HDFC/netflixup/Monthl 649.00 6,269.04
218 21-10-2022 UPI/229479543716/DR/SHOBHA/CNRB/shobhu740/UPI 500.00 5,769.04
219 22-10-2022 UPI/229592837368/DR/Shri 496.43 5,272.61
S/PYTM/paytmqr16/UPI
220 22-10-2022 UPI/229593054348/DR/KAVITH/SBIN/bharathna/UPI 100.00 5,172.61
221 22-10-2022 UPI/229593456930/DR/SYED 140.00 5,032.61
M/HDFC/q41010289/UPI
222 22-10-2022 UPI/229593853541/DR/BOMBAY/PYTM/paytmqr28/UPI 350.00 4,682.61
223 22-10-2022 UPI/229516250112/DR/MEDPLU/PYTM/paytm-684/UPI 110.00 4,572.61
224 24-10-2022 UPI/229764642935/DR/BOMBAY/PYTM/paytmqr28/UPI 350.00 4,222.61
225 25-10-2022 UPI/229876672743/DR//SBIN/bkm876-1@/UPI 300.00 3,922.61
226 25-10-2022 UPI/229891976280/DR/MUJAHI/JAKA/abdulrahm/UPI 338.00 3,584.61
227 26-10-2022 UPI/229914723711/DR/BOMBAY/PYTM/paytmqr28/UPI 1,200.00 2,384.61
228 27-10-2022 UPI/230031793304/DR/MOHAMM/CNRB/udcmysore/pathol 350.00 2,034.61
229 28-10-2022 UPI/230103277669/CR/V 2,000.00 4,034.61
Giri/SBIN/girishraj/Paymen
230 28-10-2022 UPI/230164790166/DR/SUNILK/YESB/bharatpe9/Verifi 740.00 3,294.61
231 29-10-2022 UPI/230289776885/DR/SUDHAK/CNRB/910858806/UPI 500.00 2,794.61
232 01-11-2022 UPI/230571040116/DR/SHOBHA/CNRB/shobhu740/UPI 300.00 2,494.61
233 03-11-2022 UPI/230717807349/CR/RAGHAV/SBIN/kraghaven/UPI 1,000.00 3,494.61
234 03-11-2022 UPI/230715551667/CR/HEMANT/HDFC/hanagnika/u 2,000.00 5,494.61
235 03-11-2022 UPI/230737476622/DR//SBIN/642031421/UPI 2,500.00 2,994.61
236 04-11-2022 UPI/230811236355/CR/BHARAT/CNRB/bharath18/Paymen 13,000.00 15,994.61
237 04-11-2022 UPI/230855042347/DR/PVR 1,200.00 14,794.61
Ci/YESB/pvrcinema/Paymen
238 04-11-2022 UPI/230855331528/DR/LOYAL 232.00 14,562.61
/PYTM/paytmqr28/UPI
239 05-11-2022 841210110002927:SBInt.Pd:01-08-2022 283.00 14,845.61
to 31-10-2022
240 05-11-2022 UPI/230967144697/DR/CHANDR/BARB/chandan.m/UPI 90.00 14,755.61
241 05-11-2022 UPI/230967397651/DR/SHASSH/CNRB/shashisid/UPI 100.00 14,655.61
242 05-11-2022 UPI/230975844490/DR/PVR 1,209.00 13,446.61
Ci/YESB/pvrcinema/Paymen
243 05-11-2022 UPI/230987524248/DR/SALMAN/KARB/salmansha/UPI 5,000.00 8,446.61
244 06-11-2022 MEDR/Mascot bar A/260453/ 760.00 7,686.61
245 06-11-2022 UPI/231015994135/DR/SHOBHA/CNRB/shobhu740/UPI 500.00 7,186.61
246 06-11-2022 UPI/231047317402/CR/Mr 6,000.00 13,186.61
SHI/IDIB/shivrajuk/Paymen
247 07-11-2022 UPI/231127844787/DR/SHABAN/ICIC/umarshari/UPI 615.00 12,571.61
248 07-11-2022 UPI/231152333570/CR/V 2,000.00 14,571.61
Giri/SBIN/girishraj/Paymen
249 08-11-2022 UPI/231254969351/DR/KUMAR 100.00 14,471.61
/BKID/kumars150/UPI
250 08-11-2022 BY CASH-8412-UDAYAGIRI 42,000.00 56,471.61
251 08-11-2022 MBNEFT/231215826372/NCB 54,000.00 2,471.61
RAVICHANDRA
252 08-11-2022 UPI/231268937386/DR/MUJAHI/JAKA/997247761/UPI 290.00 2,181.61
253 11-11-2022 UPI/231509399696/CR/SUSHEE/BKID/ambika919/UPI 35,000.00 37,181.61
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
254 11-11-2022 UPI/231592946127/DR/Confir/HDFC/confirmtk/Upi 6,016.00 31,165.61
Tr
255 11-11-2022 UPI/231592954890/DR/Confir/HDFC/confirmtk/Upi 1,714.00 29,451.61
Tr
256 11-11-2022 UPI/231550626939/DR/SUNILK/YESB/bharatpe9/Verifi 210.00 29,241.61
257 11-11-2022 UPI/231551278635/DR/Mr 560.00 28,681.61
Sy/YESB/bharatpe9/Pay to
258 11-11-2022 UPI/231551439852/DR/U G 220.00 28,461.61
JA/PYTM/paytmqr28/UPI
259 11-11-2022 UPI/231551486208/CR/JAWAD/CNRB/jawadts03/Paymen 500.00 28,961.61
260 12-11-2022 UPI/231612410766/DR/SUDHAK/CNRB/910858806/Paymen 12,000.00 16,961.61
261 12-11-2022 UPI/231657666771/DR/SALMAN/KARB/salmansha/UPI 3,000.00 13,961.61
262 12-11-2022 UPI/231665973268/DR/BHARAT/CNRB/bharath18/Paymen 3,000.00 10,961.61
263 12-11-2022 UPI/231668975234/DR/SIDDAR/CNRB/984559851/UPI 1,100.00 9,861.61
264 12-11-2022 UPI/231671635209/DR/RAJU 400.00 9,461.61
R/KARB/rrajur825/UPI
265 13-11-2022 UPI/231775982599/CR/RAKSHI/CNRB/rakshiths/Paymen 2,000.00 11,461.61
266 13-11-2022 UPI/231789785241/DR/Vodafo/PYTM/vilposkar/Pay 212.63 11,248.98
to
267 13-11-2022 UPI/231704115468/DR/RIYAZ 2,000.00 9,248.98
/SBIN/973125455/Paymen
268 13-11-2022 UPI/231793672562/DR/SHABAN/ICIC/umarshari/UPI 440.00 8,808.98
269 13-11-2022 UPI/231796537072/DR/Lokesh/PKGB/paytmqr28/UPI 100.00 8,708.98
270 15-11-2022 UPI/231953812825/DR/SIDDAR/CNRB/984559851/UPI 500.00 8,208.98
271 15-11-2022 UPI/231954135569/CR/BHARAT/CNRB/bharath18/Paymen 5,000.00 13,208.98
272 15-11-2022 UPI/231962613963/DR/RAGHAV/SBIN/kraghaven/UPI 1,000.00 12,208.98
273 15-11-2022 UPI/231995645889/CR/JAWAD/CNRB/jawadts03/Paymen 500.00 12,708.98
274 16-11-2022 MEDR/RADISSON 8,663.84 4,045.14
BLU/128377/10:04:29
275 16-11-2022 UPI/232081554307/DR/BUTTER/PYTM/paytm-678/UPI 2,000.00 2,045.14
276 17-11-2022 UPI/232153313285/CR//SBIN/siddartha/UPI 500.00 2,545.14
277 17-11-2022 UPI/232115536212/DR//SBIN/miraeasse/mStock 1,207.31 1,337.83
278 17-11-2022 IMPS/232110905179/Razorpay 1.00 1,338.83
Compos
279 19-11-2022 UPI/232304095052/CR/SUSHEE/BKID/ambika919/UPI 4,000.00 5,338.83
280 19-11-2022 UPI/232379406194/DR/billde/ICIC/billdesk./UPI 1,179.00 4,159.83
281 19-11-2022 UPI/232379425098/DR/SHADHA/FDRL/kpmuhamma/UPI 2,500.00 1,659.83
282 20-11-2022 UPI/232410848692/DR/GAYATR/PYTM/paytmqr28/UPI 450.00 1,209.83
283 21-11-2022 ATM Card Maint Charge + GST 177.00 1,032.83
284 24-11-2022 NEFT/YESB23289598174/YESB/ZERODHA 2,000.00 3,032.83
BROKING LIMITED
285 24-11-2022 UPI/232827201048/DR/EURONE/ICIC/euronetgp/UPI 200.00 2,832.83
286 24-11-2022 UPI/232827231483/DR/billde/ICIC/billdesk./UPI 500.00 2,332.83
287 25-11-2022 NEFT/YESB23292467305/YESB/ZERODHA 35,000.00 37,332.83
BROKING LIMITED
288 25-11-2022 UPI/232940595907/DR/MIRAE 35,000.00 2,332.83
/ICIC/miraeasse/MIRAEA
289 25-11-2022 UPI/232941873189/DR/Airtel/ICIC/airtel66./UPI 1,302.49 1,030.34
Tr
290 25-11-2022 UPI/232942429715/CR/HEMANT/HDFC/hanagnika/rcp 1,500.00 2,530.34
291 25-11-2022 UPI/232917345287/DR//INDB/k7computi/Upi 1,329.00 1,201.34
Tr
292 25-11-2022 UPI/232965247652/CR//SBIN/944804208/NA 3,000.00 4,201.34
293 25-11-2022 UPI/232958760437/DR/Mr 400.00 3,801.34
Sy/YESB/bharatpe9/Pay to
294 25-11-2022 UPI/232959243750/DR/GEETHA/PYTM/paytmqr28/UPI 1,375.00 2,426.34
295 26-11-2022 UPI/233068005497/DR/HOTEL 220.00 2,206.34
/YESB/q99078073/UPI
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
296 26-11-2022 UPI/233068321915/DR/BP 257.00 1,949.34
Pet/YESB/q03887446/UPI
297 30-11-2022 UPI/233453902654/CR/HEMANT/HDFC/hanagnika/UPI 2,500.00 4,449.34
298 30-11-2022 UPI/233483420640/DR/SHADHA/FDRL/kpmuhamma/UPI 2,500.00 1,949.34
299 30-11-2022 UPI/233484382333/DR/LITTLE/PYTM/paytmqr28/UPI 200.00 1,749.34
300 01-12-2022 UPI/233512504744/DR/EURONE/ICIC/euronetgp/UPI 147.00 1,602.34
301 02-12-2022 NEFT/YESB23360878595/YESB/ZERODHA 1,500.00 3,102.34
BROKING LIMITED
302 02-12-2022 UPI/233651014092/DR/MIRAE 1,207.31 1,895.03
/ICIC/miraeasse/mStock
303 02-12-2022 UPI/233626359767/CR/RAGHAV/SBIN/kraghaven/UPI 1,000.00 2,895.03
304 02-12-2022 UPI/233613070595/CR/RAGHAV/SBIN/kraghaven/UPI 1,500.00 4,395.03
305 03-12-2022 UPI/233784625274/DR/MIRAE 1,207.31 3,187.72
/ICIC/miraeasse/mStock
306 03-12-2022 UPI/233791998023/DR/MAHESH/BARB/991689324/UPI 580.00 2,607.72
307 03-12-2022 UPI/233798434964/DR/billde/ICIC/billdesk./UPI 200.00 2,407.72
308 04-12-2022 UPI/233819117741/DR//SBIN/642031421/UPI 1,000.00 1,407.72
309 04-12-2022 UPI/233861667395/CR/RAJANI/SBIN/keremaner/UPI 10,000.00 11,407.72
310 04-12-2022 UPI/233820145510/DR//SBIN/nallamman/UPI 8,500.00 2,907.72
311 04-12-2022 UPI/233820469109/DR//SBIN/642031421/UPI 1,000.00 1,907.72
312 04-12-2022 UPI/233820528946/DR//SBIN/642040714/UPI 1.00 1,906.72
313 04-12-2022 UPI/233828959130/DR/SHOBHA/CNRB/shobhu740/UPI 200.00 1,706.72
314 05-12-2022 UPI/233950826773/DR/M 210.00 1,496.72
Pand/PYTM/paytmqr28/UPI
315 06-12-2022 NEFT/YESB23402217065/YESB/ZERODHA 5,000.00 6,496.72
BROKING LIMITED
316 06-12-2022 UPI/234083691958/DR/R Y 3,000.00 3,496.72
AB/BKID/yahardwar/UPI
317 06-12-2022 UPI/234096177695/DR/Mr 240.00 3,256.72
Sy/YESB/bharatpe9/Pay to
318 07-12-2022 UPI/234130204137/CR/SUSHEE/BKID/ambika919/UPI 10,000.00 13,256.72
319 07-12-2022 UPI/234115782153/DR/HEMANT/HDFC/hanagnika/UPI 10,000.00 3,256.72
320 07-12-2022 MEDR/S B BAR AND/498433/16:09:21 2,110.00 1,146.72
321 07-12-2022 UPI/234146248034/CR/SUSHEE/BKID/ambika919/UPI 40,000.00 41,146.72
322 07-12-2022 UPI/234136191251/DR/NASIR 250.00 40,896.72
/KARB/963203172/UPI
323 08-12-2022 UPI/234246394690/DR//SBIN/642031421/UPI 25,000.00 15,896.72
324 08-12-2022 UPI/234246541561/DR/SHABAN/ICIC/umarshari/UPI 275.00 15,621.72
325 08-12-2022 IMPS/234214955576/MFINANCE 60,000.00 75,621.72
326 08-12-2022 MBNEFT/234215744330/NCB 60,000.00 15,621.72
RAVICHANDRA
327 08-12-2022 UPI/234259576767/CR/BHARAT/CNRB/bharath18/Paymen 10,000.00 25,621.72
328 09-12-2022 UPI/234372802040/DR/SUSHEE/BKID/ambika919/UPI 20,000.00 5,621.72
329 09-12-2022 UPI/234380998712/DR/Sea 360.00 5,261.72
Fi/UTIB/944827337/UPI
330 09-12-2022 UPI/234391344200/DR/GEETHA/PYTM/paytmqr28/UPI 2,595.00 2,666.72
331 10-12-2022 UPI/234431169138/DR/CHILLI/PYTM/paytmqr28/UPI 750.00 1,916.72
332 11-12-2022 UPI/234555470685/DR/Skeche/YESB/q47240488/UPI 900.00 1,016.72
333 11-12-2022 IMPS/234517475750/MFINANCE 5,555.00 6,571.72
334 11-12-2022 UPI/234559420721/DR/LOYAL 642.00 5,929.72
/PYTM/paytmqr28/UPI
335 11-12-2022 UPI/234560183786/DR/billde/ICIC/billdesk./UPI 200.00 5,729.72
336 12-12-2022 UPI/234679346769/DR/Padman/PYTM/paytmqr28/UPI 90.00 5,639.72
337 12-12-2022 UPI/234679503247/DR/SYED 190.00 5,449.72
J/IOBA/914848574/UPI
338 12-12-2022 UPI/234651557884/DR/NETFLI/HDFC/netflixup/Monthl 649.00 4,800.72
339 13-12-2022 UPI/234732802372/DR/GEETHA/PYTM/paytmqr28/UPI 1,200.00 3,600.72
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
340 13-12-2022 UPI/234733023289/DR/SALIM 310.00 3,290.72
/FDRL/bharatpe./Pay to
341 14-12-2022 UPI/234846873178/DR/SIDDIQ/YESB/bharatpe9/Pay 60.00 3,230.72
to
342 15-12-2022 UPI/234988022073/DR/SHABAN/ICIC/umarshari/UPI 440.00 2,790.72
343 16-12-2022 UPI/235029148164/DR//SBIN/641910146/selfie 500.00 2,290.72
344 16-12-2022 UPI/235029325211/DR//SBIN/642040714/UPI 10.00 2,280.72
345 17-12-2022 NEFT/IN1ON22121700HC9/SCBL/MIRAE 1,800.00 4,080.72
ASSET CAPITAL MA
346 17-12-2022 UPI/235163773739/DR/Bharat/ICIC/bharatpe./Pay 1,149.00 2,931.72
To
347 18-12-2022 UPI/235234323562/CR/Mr 11,000.00 13,931.72
SHI/IDIB/shivrajuk/Paymen
348 18-12-2022 UPI/235284228281/DR/SHADHA/FDRL/kpmuhamma/UPI 5,000.00 8,931.72
349 18-12-2022 MEDR/MASCOT BAR 290.00 8,641.72
A/683691/15:48:49
350 19-12-2022 UPI/235314420052/DR/billde/ICIC/billdesk./UPI 1,179.00 7,462.72
351 19-12-2022 UPI/235327318331/DR/Lokesh/PKGB/paytmqr28/UPI 200.00 7,262.72
352 19-12-2022 UPI/235338687676/DR/billde/ICIC/billdesk./UPI 200.00 7,062.72
353 20-12-2022 UPI/235458898795/DR/PANDUR/BKID/990167648/Paymen 190.00 6,872.72
354 20-12-2022 UPI/235452131494/CR/ARIF 2,400.00 9,272.72
R/BKID/ariframi7/UPI
355 20-12-2022 UPI/235463172682/DR/RATHNA/PYTM/paytmqr28/UPI 270.00 9,002.72
356 20-12-2022 UPI/235465820093/DR/MOHAMM/FDRL/i20006866/UPI 530.00 8,472.72
357 21-12-2022 UPI/235575302454/DR/MIRAE 1,000.00 7,472.72
/ICIC/miraeasse/MIRAEA
358 21-12-2022 UPI/235575302454/CR/MIRAE 1,000.00 8,472.72
/ICIC/miraeasse/MIRAEA
359 21-12-2022 CWDR//6702/P3CNMY01 2,000.00 6,472.72
360 21-12-2022 UPI/235586980306/DR/SYED 700.00 5,772.72
A/YESB/bharatpe9/Pay to
361 21-12-2022 UPI/235587125919/DR/SYED 200.00 5,572.72
A/YESB/bharatpe9/UPI
362 21-12-2022 UPI/235592455082/DR/MADAN 100.00 5,472.72
/YESB/bharatpe0/Pay To
363 21-12-2022 UPI/235593535215/DR/EURONE/ICIC/euronetgp/UPI 220.00 5,252.72
364 22-12-2022 UPI/235626857713/DR/Sri 1,085.00 4,167.72
Va/UTIB/gpay-1120/UPI
365 22-12-2022 UPI/235627132934/DR/SRI 580.00 3,587.72
VI/PYTM/paytmqr28/UPI
366 22-12-2022 UPI/235632696546/DR/MOHAMM/PYTM/paytmqr28/UPI 230.00 3,357.72
367 23-12-2022 UPI/235751769140/DR/VTC 180.00 3,177.72
IN/PYTM/paytmqr28/UPI
368 23-12-2022 UPI/235751830169/DR/SRI 40.00 3,137.72
VI/PYTM/paytmqr28/UPI
369 24-12-2022 UPI/235872101403/DR/SANIL 300.00 2,837.72
/PYTM/paytmqr28/UPI
370 24-12-2022 UPI/235872110493/DR/SANIL 180.00 2,657.72
/PYTM/paytmqr28/UPI
371 24-12-2022 UPI/235879745252/DR/AMARJY/KKBK/962052111/UPI 1,500.00 1,157.72
372 24-12-2022 IMPS/235814720836/MFINANCE 10,050.00 11,207.72
373 24-12-2022 UPI/235818235298/CR/V 2,000.00 13,207.72
Giri/SBIN/girishraj/Paymen
374 24-12-2022 UPI/235883666882/DR/AVINAS/FDRL/avinash80/UPI 3,699.00 9,508.72
375 24-12-2022 UPI/235883697813/DR/SUSHEE/BKID/ambika919/UPI 4,000.00 5,508.72
376 25-12-2022 UPI/235920379571/DR/M 2,850.00 2,658.72
MAHE/IBKL/maheshoff/UPI
377 25-12-2022 UPI/235921060412/DR/RAGHAV/SBIN/kraghaven/UPI 1,000.00 1,658.72
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
378 25-12-2022 UPI/235924189829/DR/ENNAR 537.00 1,121.72
/YESB/q63656764/UPI
379 26-12-2022 ATM Card Maint Charge + GST 121.72 1,000.00
380 26-12-2022 IMPS/236019072685/sudhakar 3,000.00 4,000.00
sudhak
381 27-12-2022 UPI/236167798633/DR//SBIN/641910146/UPI 2,500.00 1,500.00
382 27-12-2022 NEFT/IN1ON22122700YP9/SCBL/MIRAE 2,500.00 4,000.00
ASSET CAPITAL MA
383 27-12-2022 UPI/236175198181/DR/EURONE/ICIC/euronetgp/UPI 200.00 3,800.00
384 27-12-2022 SMSChrgsJUL-SEP22+GST CUST 17.70 3,782.30
102602895
385 28-12-2022 UPI/236214089239/DR/SHABAN/ICIC/umarshari/UPI 700.00 3,082.30
386 28-12-2022 UPI/236225037207/DR/MOHAMM/FDRL/i20006866/UPI 310.00 2,772.30
387 28-12-2022 UPI/236225177349/DR/MOHAMM/FDRL/i20006866/UPI 230.00 2,542.30
388 28-12-2022 UPI/236225241823/DR/MUJAHI/JAKA/997247761/UPI 100.00 2,442.30
389 28-12-2022 UPI/236225661297/DR/Mallik/PYTM/paytmqr28/UPI 100.00 2,342.30
390 28-12-2022 UPI/236226261403/DR/RAGHAV/SBIN/kraghaven/UPI 200.00 2,142.30
391 29-12-2022 UPI/236337768671/DR/AVINAS/FDRL/avinash80/UPI 800.00 1,342.30
392 31-12-2022 StCon-31237725/ 4,00,000.00 4,01,342.30
393 31-12-2022 StUBP-143360849/manappuram 1,50,012.39 2,51,329.91
394 31-12-2022 StUBP-143361214/manappuram 1,31,012.39 1,20,317.52
395 31-12-2022 UPI/236523624254/DR/NANDHI/UTIB/nandininp/UPI 1,265.00 1,19,052.52
396 31-12-2022 UPI/236508363537/DR/RIYAZ 3,000.00 1,16,052.52
/SBIN/973125455/Paymen
397 31-12-2022 UPI/236534870018/DR/SWAPNA/BARB/962043751/Paymen 5,000.00 1,11,052.52
398 01-01-2023 UPI/300151139857/DR/EURONE/ICIC/euronetgp/UPI 220.00 1,10,832.52
399 01-01-2023 UPI/300153727849/DR/PREMAL/HDFC/q19724872/UPI 10,500.00 1,00,332.52
400 01-01-2023 UPI/300155183719/DR/HEMANT/HDFC/hanagnika/UPI 10,000.00 90,332.52
401 01-01-2023 UPI/300156312531/DR/Bharat/ICIC/bharatpe./Pay 259.00 90,073.52
To
402 01-01-2023 UPI/300160235475/DR/HOTEL 980.00 89,093.52
/PYTM/paytmqr28/UPI
403 01-01-2023 UPI/300167706374/DR/RAGHAV/SBIN/kraghaven/UPI 500.00 88,593.52
404 02-01-2023 UPI/300256195997/CR/V 2,000.00 90,593.52
Giri/SBIN/girishraj/Paymen
405 02-01-2023 UPI/300297140250/DR/MADAN 150.00 90,443.52
/YESB/bharatpe0/Pay To
406 02-01-2023 UPI/300298160186/DR/SHOBHA/CNRB/shobhu740/UPI 300.00 90,143.52
407 03-01-2023 UPI/300312630309/DR/HEMANT/HDFC/hanagnika/UPI 3,000.00 87,143.52
408 03-01-2023 UPI/300312677875/DR//SBIN/642031421/UPI 2,000.00 85,143.52
409 03-01-2023 NEFT/YESB30037783976/YESB/ZERODHA 42.70 85,186.22
BROKING LIMITED
410 03-01-2023 NEFT/IN1ON23010300DC7/SCBL/MIRAE 3,000.00 88,186.22
ASSET CAPITAL MA
411 03-01-2023 UPI/300315594523/DR/M 100.00 88,086.22
MAHA/PUNB/mm5024812/UPI
412 03-01-2023 UPI/300315875974/DR/SANIL 460.00 87,626.22
/PYTM/paytmqr28/UPI
413 03-01-2023 UPI/300334409782/DR/RATHNA/PYTM/paytmqr28/UPI 310.00 87,316.22
414 03-01-2023 UPI/300335956277/DR/SALIM 360.00 86,956.22
/FDRL/bharatpe./Pay to
415 04-01-2023 CWDR//1704/0426E013 1,500.00 85,456.22
416 04-01-2023 UPI/300469523090/DR/MUJAHI/JAKA/997247761/UPI 175.00 85,281.22
417 04-01-2023 UPI/300403454728/DR/MOHAMM/FDRL/984466644/Paymen 150.00 85,131.22
418 05-01-2023 UPI/300580313679/DR/SHABAN/ICIC/umarshari/UPI 500.00 84,631.22
419 06-01-2023 LIEN LIFT FOR : 841210110002927 114.28 84,516.94
420 06-01-2023 UPI/300639793690/DR/RAMESH/PYTM/paytmqr28/UPI 95.00 84,421.94
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
421 07-01-2023 UPI/300755591275/DR/EURONE/ICIC/euronetgp/UPI 200.00 84,221.94
422 07-01-2023 UPI/300774998677/CR/Rakshi/SBIN/rakshiths/Paymen 2,000.00 86,221.94
423 07-01-2023 UPI/300767071357/DR//UBIN/027421010/UPI 320.00 85,901.94
424 07-01-2023 UPI/300768937882/DR/MOHAMM/FDRL/i20006866/UPI 420.00 85,481.94
425 08-01-2023 UPI/300878487964/DR/SHANTH/PYTM/paytm-659/UPI 560.00 84,921.94
426 08-01-2023 UPI/300892987210/DR/BOMBAY/PYTM/paytmqr28/UPI 460.00 84,461.94
427 08-01-2023 UPI/300893496979/DR/GEETHA/PYTM/paytmqr28/UPI 2,745.00 81,716.94
428 08-01-2023 UPI/300893605164/DR/GEETHA/PYTM/paytmqr28/UPI 160.00 81,556.94
429 09-01-2023 UPI/300957541399/CR/RAGHAV/SBIN/kraghaven/UPI 1,000.00 82,556.94
430 09-01-2023 UPI/300995172302/CR/BHARAT/CNRB/bharath18/Paymen 15,000.00 97,556.94
431 09-01-2023 IBNEFT/SRCB/NCB 60,000.00 37,556.94
432 09-01-2023 UPI/300930372236/DR/JAYANT/KVBL/q59911575/UPI 1.00 37,555.94
433 10-01-2023 UPI/301080821416/CR/Rakshi/SBIN/rakshiths/Paymen 2,000.00 39,555.94
434 10-01-2023 UPI/301058645867/DR/SHADHA/FDRL/kpmuhamma/UPI 3,000.00 36,555.94
435 10-01-2023 UPI/301061263629/DR/RATHNA/PYTM/paytmqr28/UPI 700.00 35,855.94
436 10-01-2023 UPI/301061461850/DR/SALIM 310.00 35,545.94
/FDRL/bharatpe./Pay to
437 10-01-2023 UPI/301062204156/DR/NEW 90.00 35,455.94
BO/PYTM/paytmqr28/UPI
438 11-01-2023 UPI/301193542640/DR/MOHAMM/FDRL/i20006866/UPI 570.00 34,885.94
439 11-01-2023 UPI/301194159212/DR/M 190.00 34,695.94
Pand/PYTM/paytmqr28/UPI
440 12-01-2023 UPI/301206885766/DR/NETFLI/HDFC/netflixup/Monthl 649.00 34,046.94
441 12-01-2023 UPI/301213567280/DR/SHABAN/ICIC/umarshari/UPI 750.00 33,296.94
442 12-01-2023 UPI/301215514606/DR/RAJU/BARB/974264756/UPI 500.00 32,796.94
443 13-01-2023 IMPS/301312454098/MFINANCE 1,55,267.00 1,88,063.94
444 13-01-2023 UPI/301355857825/DR/N B T 255.00 1,87,808.94
/HDFC/nbtchokel/UPI
445 13-01-2023 UPI/301358365282/DR/RAGHAV/SBIN/kraghaven/UPI 250.00 1,87,558.94
446 14-01-2023 UPI/301465873385/CR/GOOGLE/UTIB/goog-paym/UPI 6.00 1,87,564.94
447 14-01-2023 UPI/301468085189/DR/billde/ICIC/billdesk./UPI 200.00 1,87,364.94
448 14-01-2023 UPI/301482840701/DR/SYED 680.00 1,86,684.94
A/PYTM/paytmqr28/UPI
449 14-01-2023 UPI/301483752737/DR/NAAZAR/PYTM/paytmqr28/UPI 838.00 1,85,846.94
450 14-01-2023 UPI/301484573834/DR/JOCKEY/HDFC/jockeyexc/UPI 1,237.00 1,84,609.94
451 15-01-2023 UPI/301596986753/DR/SHANTH/PYTM/paytm-659/UPI 390.00 1,84,219.94
452 15-01-2023 UPI/301597195090/DR/MAHADE/SBIN/dhoreanja/UPI 200.00 1,84,019.94
453 15-01-2023 UPI/301597277184/DR/SANIL 120.00 1,83,899.94
/PYTM/paytmqr28/UPI
454 16-01-2023 UPI/301637418444/DR/Zabi 500.00 1,83,399.94
U/PYTM/paytmqr28/UPI
455 16-01-2023 UPI/301637700241/DR/Zameer/UTIB/gpay-1120/chicke 400.00 1,82,999.94
456 16-01-2023 UPI/301643604999/DR/GEETHA/PYTM/paytmqr28/UPI 910.00 1,82,089.94
457 16-01-2023 UPI/301650622582/DR/LOYAL 873.00 1,81,216.94
/PYTM/paytmqr28/UPI
458 17-01-2023 UPI/301772896901/DR/SRI 260.00 1,80,956.94
CH/PYTM/paytmqr28/UPI
459 18-01-2023 UPI/301894261580/DR/HKGN 3,000.00 1,77,956.94
M/PYTM/paytmqr28/UPI
460 18-01-2023 UPI/301894753481/DR/Kullan/PYTM/paytmqr28/UPI 150.00 1,77,806.94
461 18-01-2023 UPI/301894935546/DR/SANIL 180.00 1,77,626.94
/PYTM/paytmqr28/UPI
462 18-01-2023 IMPS/301820935723/RAPIPAY 3,000.00 1,80,626.94
FINTECH
463 19-01-2023 UPI/301935635522/DR/RAMESH/SBIN/rameshmd./UPI 5,000.00 1,75,626.94
464 19-01-2023 ATM Card Maint Charge + GST 177.00 1,75,449.94
465 20-01-2023 UPI/302077342178/DR/MAHESH/BARB/991689324/UPI 3,100.00 1,72,349.94
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
466 20-01-2023 UPI/302079849404/DR/MOHAMM/FDRL/i20006866/UPI 290.00 1,72,059.94
467 21-01-2023 UPI/302185580005/DR/billde/ICIC/billdesk./UPI 1,178.00 1,70,881.94
468 21-01-2023 MBSF/841210100010215/CHITIHRUNA 5,000.00 1,65,881.94
469 21-01-2023 UPI/302111376446/DR/Ghousi/UTIB/gpay-1121/UPI 450.00 1,65,431.94
470 21-01-2023 UPI/302111998763/DR/MOHAN 1,650.00 1,63,781.94
/HDFC/mohanbhan/UPI
471 23-01-2023 ATM Card Maint Charge + GST 236.00 1,63,545.94
472 24-01-2023 UPI/302414343471/CR/SYED 3,000.00 1,66,545.94
H/BKID/shyder078/UPI
473 24-01-2023 UPI/302423851627/CR/SYED 1,000.00 1,67,545.94
H/BKID/shyder078/UPI
474 25-01-2023 UPI/302526370662/DR//CNRB/017722100/sobha 200.00 1,67,345.94
475 25-01-2023 UPI/302530332024/DR/SHABAN/ICIC/umarshari/UPI 1,000.00 1,66,345.94
476 25-01-2023 UPI/302539839406/DR/ASHA 125.00 1,66,220.94
R/CNRB/q94383326/UPI
477 28-01-2023 NEFT/IN1ON23012800JW1/SCBL/MIRAE 3,000.00 1,69,220.94
ASSET CAPITAL MA
478 28-01-2023 UPI/302826636211/DR/SUDHAK/CNRB/910858806/Paymen 1,000.00 1,68,220.94
479 28-01-2023 UPI/302824656914/DR/RAGHAV/SBIN/kraghaven/UPI 1,000.00 1,67,220.94
480 28-01-2023 UPI/302824775847/DR/HKGN 2,000.00 1,65,220.94
M/PYTM/paytmqr28/UPI
481 28-01-2023 UPI/302831829856/DR/RATHNA/PYTM/paytmqr28/UPI 260.00 1,64,960.94
482 28-01-2023 UPI/302833075862/DR/MOHAMM/FDRL/i20006866/UPI 170.00 1,64,790.94
483 28-01-2023 UPI/302838483323/DR/BOMBAY/PYTM/paytmqr28/UPI 1,471.00 1,63,319.94
484 29-01-2023 UPI/302929148187/DR/SUDHAK/CNRB/910858806/Paymen 1,000.00 1,62,319.94
485 30-01-2023 UPI/303087857729/DR/RATHNA/PYTM/paytmqr28/UPI 180.00 1,62,139.94
486 30-01-2023 UPI/303089016362/DR/MOHAMM/FDRL/i20006866/UPI 210.00 1,61,929.94
487 31-01-2023 UPI/303120671745/CR/SUSHEE/BKID/ambika919/UPI 1,00,000.00 2,61,929.94
488 31-01-2023 UPI/303113324926/DR/SIDDAR/CNRB/984559851/UPI 1,100.00 2,60,829.94
489 31-01-2023 UPI/303114107120/DR/RAGHAV/SBIN/kraghaven/UPI 9,500.00 2,51,329.94
490 31-01-2023 UPI/303114204413/DR//SBIN/642031421/UPI 2,000.00 2,49,329.94
491 31-01-2023 UPI/303116480702/DR/billde/ICIC/billdesk./UPI 666.00 2,48,663.94
492 31-01-2023 UPI/303135534330/DR/POOJAR/PYTM/paytmqr28/UPI 3,208.00 2,45,455.94
493 01-02-2023 UPI/303244231674/DR/MIRAE 20,000.00 2,25,455.94
/ICIC/miraeasse/Payvia
494 01-02-2023 UPI/303244231674/CR/MIRAE 20,000.00 2,45,455.94
/ICIC/miraeasse/Payvia
495 01-02-2023 UPI/303244255161/DR//SBIN/642031421/UPI 20,000.00 2,25,455.94
496 01-02-2023 UPI/303244685836/DR/HEMANT/HDFC/hanagnika/UPI 3,000.00 2,22,455.94
497 01-02-2023 UPI/303257656578/DR/VENKAT/BARB/jayammads/UPI 2,500.00 2,19,955.94
498 01-02-2023 UPI/303259034427/DR/D V 648.00 2,19,307.94
RA/YESB/q75942610/UPI
499 01-02-2023 UPI/303264035259/DR/LOYAL 825.00 2,18,482.94
/PYTM/paytmqr28/UPI
500 01-02-2023 UPI/303264719683/DR/BATA 699.00 2,17,783.94
I/HDFC/bataindia/UPI
501 01-02-2023 UPI/303267446328/DR/HEMANT/HDFC/hanagnika/UPI 10,000.00 2,07,783.94
502 02-02-2023 UPI/303391676746/DR//SBIN/nallamman/UPI 54,000.00 1,53,783.94
503 03-02-2023 UPI/303489848263/CR/Mr 6,000.00 1,59,783.94
SHI/IDIB/shivrajuk/Paymen
504 03-02-2023 IMPS/303412651190/Razorpay 1.00 1,59,784.94
505 03-02-2023 UPI/303438199464/DR/PVR 944.00 1,58,840.94
LI/YESB/pvrcinema/Paymen
506 03-02-2023 UPI/303438707051/DR/PVR 390.00 1,58,450.94
LI/YESB/pvrcinema/Paymen
507 03-02-2023 UPI/303438756771/DR/PVR 190.00 1,58,260.94
LI/YESB/pvrcinema/Paymen
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
508 03-02-2023 UPI/303446792898/DR/MOHAMM/FDRL/i20006866/UPI 260.00 1,58,000.94
509 04-02-2023 UPI/303549826147/DR//CNRB/017722100/medica 1,000.00 1,57,000.94
510 04-02-2023 UPI/303552657109/DR/HOTEL 170.00 1,56,830.94
/YESB/q99078073/UPI
511 04-02-2023 UPI/303553366522/DR/SIDDIQ/YESB/bharatpe9/Pay 100.00 1,56,730.94
to
512 04-02-2023 UPI/303569862987/DR/ETIHAD/PYTM/paytmqr28/UPI 880.00 1,55,850.94
513 04-02-2023 UPI/303576082315/DR/SHABAN/ICIC/umarshari/UPI 685.00 1,55,165.94
514 05-02-2023 841210110002927:SBInt.Pd:01-11-2022 353.00 1,55,518.94
to 31-01-2023
515 05-02-2023 UPI/303693716057/DR/RIYAZ 2,000.00 1,53,518.94
/PYTM/paytmqr28/UPI
516 06-02-2023 UPI/303756978180/DR/FORTUN/HDFC/fcs@hdfcb/Fund 10,000.00 1,43,518.94
R
517 06-02-2023 UPI/303738465184/DR/SALMAN/KARB/salmansha/UPI 5,000.00 1,38,518.94
518 07-02-2023 UPI/303859409980/DR/RAGHAV/SBIN/kraghaven/UPI 500.00 1,38,018.94
519 08-02-2023 UPI/303917842464/DR/MOHAMM/FDRL/i20006866/UPI 570.00 1,37,448.94
520 08-02-2023 UPI/303921003976/DR/Mr 580.00 1,36,868.94
SAN/PYTM/paytmqr28/UPI
521 09-02-2023 UPI/304047462027/DR/Lokesh/PKGB/paytmqr28/UPI 200.00 1,36,668.94
522 10-02-2023 UPI/304176477945/DR/SIDDAR/CNRB/984559851/UPI 500.00 1,36,168.94
523 10-02-2023 UPI/304188844949/DR/M S 960.00 1,35,208.94
MU/PYTM/paytmqr28/UPI
524 10-02-2023 UPI/304189319338/DR/SYED 320.00 1,34,888.94
/SBIN/syeddasta/UPI
525 11-02-2023 UPI/304296242385/DR/hotel 137.00 1,34,751.94
/KARB/988097226/hotel
526 12-02-2023 UPI/304395211378/CR/BHARAT/CNRB/bharath18/Paymen 10,000.00 1,44,751.94
527 12-02-2023 UPI/304368069952/DR/MOHAMM/FDRL/i20006866/UPI 290.00 1,44,461.94
528 12-02-2023 UPI/304368344800/DR/SHABAN/ICIC/umarshari/UPI 1,000.00 1,43,461.94
529 13-02-2023 MBNEFT/304410155157/SRCB/NCB 55,000.00 88,461.94
RAVICHANDRA
530 13-02-2023 UPI/304492798053/DR/N 540.00 87,921.94
Rang/IBKL/1316389a./UPI
531 14-02-2023 UPI/304535088411/DR/KEMPEG/BARB/kempegowd/UPI 1,250.00 86,671.94
532 14-02-2023 UPI/304535565585/DR/PURUSH/CNRB/purshishe/UPI 2,500.00 84,171.94
533 15-02-2023 IMPS/304616263035/MFINANCE 2,700.00 86,871.94
534 15-02-2023 UPI/304659945418/DR/THABAS/KARB/thabashir/UPI 2,700.00 84,171.94
535 15-02-2023 UPI/304670962352/DR/MOHAMM/FDRL/i20006866/UPI 430.00 83,741.94
536 16-02-2023 UPI/304777874995/DR/FORTUN/HDFC/fcs@hdfcb/Fund 15,000.00 68,741.94
R
537 16-02-2023 UPI/304777874995/CR/FORTUN/HDFC/fcs@hdfcb/Fund 15,000.00 83,741.94
R
538 16-02-2023 UPI/304759259896/DR/Paytm 10,050.00 73,691.94
/ICIC/paytmmone/OidPIP
539 17-02-2023 UPI/304824139368/DR/ENNAR 500.00 73,191.94
/YESB/q93558526/UPI
540 17-02-2023 UPI/304825348635/DR/SIDDIQ/YESB/bharatpe9/Pay 240.00 72,951.94
to
541 17-02-2023 UPI/304838291760/CR/CHETHA/KARB/chethang2/UPI 1,500.00 74,451.94
542 17-02-2023 UPI/304843557079/DR/SYED 486.00 73,965.94
D/KARB/805073609/UPI
543 18-02-2023 UPI/304956987934/DR/New 485.00 73,480.94
My/PYTM/paytm-594/UPI
544 19-02-2023 UPI/305094283982/DR/SHAHZI/ICIC/begumshaz/UPI 250.00 73,230.94
545 19-02-2023 UPI/305094805058/DR/EBRAHI/YESB/q18139220/UPI 450.00 72,780.94
546 19-02-2023 UPI/305017628675/CR/RAKSHI/UBIN/rakshiths/Paymen 2,000.00 74,780.94
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
547 20-02-2023 UPI/305151790118/DR/LOYAL 1,895.35 72,885.59
/PYTM/paytmqr28/UPI
548 21-02-2023 UPI/305261609804/DR/SUNIL 1,000.00 71,885.59
/KARB/338250010/Paymen
549 22-02-2023 UPI/305311028279/DR/BABU 3,000.00 68,885.59
/SBIN/babu.bala/UPI
550 22-02-2023 UPI/305312395846/DR/billde/ICIC/billdesk./UPI 1,203.00 67,682.59
551 23-02-2023 UPI/305437797089/DR/SHABAN/ICIC/umarshari/UPI 500.00 67,182.59
552 23-02-2023 UPI/305439986148/DR/Basava/SBIN/900822389/UPI 970.00 66,212.59
553 23-02-2023 UPI/305497048848/CR/MSATHI/KARB/776041338/Paymen 3,000.00 69,212.59
554 23-02-2023 UPI/305450035838/DR/Mr 240.00 68,972.59
SAN/PYTM/paytmqr28/UPI
555 24-02-2023 IMPS/305506592983/Razorpay 1.00 68,973.59

Statement Generated on : 24/02/2023 06:53:20 AM.


This is a computer generated statement and hence no signature required.

Please provide your contact details, Mobile number, PAN Card, Aadhar Card, Date of Birth to help you serve better.

Any discrepancy in this document of accounts should be notified to the bank within a period of 30 days of receipt of this statement.
It will be treated that the entries/contents of this statement are checked and found correct by you, if no such complaint is madewithin
the period stated above.

Beware of fictitious offers, messages/SMS about lottery winnings, cheap fund offers, employment offers, scholarship offers, offer of
immigration visas, offer of admission to reputed universities abroad and similar such offers from fraudsters either within the country
or from abroad.

For any support or clarification please contact Call Centre No.1800 220 229, 1800 103 1906, 022 40919191.

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