VINAY YADAV Period :01-04-2023 to 24-06-2023

Cust.Reln.No :524875742
Account No : 254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered :N
.
DELHI - 110033
NEW DELHI INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
01-04-2023 UPI/AYESHA UPI- 1.00(Dr) 12.69(Cr)
KAMARALI/221326703213/UPI 221346866290
01-04-2023 UPI/AYESHA UPI- 1.00(Cr) 13.69(Cr)
KAMARALI/221316019372/na 221346891248
01-04-2023 NEFT/N65468446392/HDFC NEFT INW 48,000.00(Cr) 48,013.69(Cr)
BANK LIMITED N375684

01-04-2023 UPI/ROZ IMP/221315224334/Online UPI- 23,265.27(Dr) 24,748.42(Cr)

Payment 221350504059
01-04-2023 UPI/AKILA SHADAB/221338633086/UPI UPI- 22,744.00(Dr) 2,004.42(Cr)
221355441056
02-04-2023 UPI/Billdesk/221447593893/UPI UPI- 1,900.00(Dr) 104.42(Cr)
221462883055
02-04-2023 UPI/Mohd rafi mukht/221462763187/UPI UPI- 100.00(Dr) 4.42(Cr)
221474668906
03-04-2023 UPI/KAMAR ALI UPI- 2,000.00(Cr) 2,004.42(Cr)
CHOUD/221670058158/UPI(Value Date: 221696227448
04-04-2023)
04-04-2023 UPI/SHAH UPI- 100.00(Dr) 1,904.42(Cr)
MOHDMUSTAF/221689400320/UPI 221600311941
04-04-2023 Recd:IMPS/221613047021/gufran/KKBK IMPS- 1,000.00(Cr) 2,904.42(Cr)
/X3329/IMPS 221613342687

04-04-2023 UPI/ROZ IMP/221623315849/Online UPI- 1,000.00(Dr) 1,904.42(Cr)

Payment 221601802871
05-04-2023 UPI/Cash UPI- 4.68(Cr) 1,909.10(Cr)
Free/221724963356/TRANSFER 221713231137
05-04-2023 UPI/Instamojo/221714557169/UPI UPI- 9.00(Dr) 1,900.10(Cr)
221713239358
05-04-2023 UPI/RNFI SERVICES UPI- 500.00(Dr) 1,400.10(Cr)
P/221718463298/UPI 221715898181
07-04-2023 UPI//221958567913/UPI UPI- 1.00(Dr) 1,399.10(Cr)
221949738470
07-04-2023 UPI//221958605824/UPI UPI- 1,399.00(Dr) 0.10(Cr)
221949766189
07-04-2023 UPI/CHAUDHARY UPI- 1,144.00(Cr) 1,144.10(Cr)
AYESH/221935122812/na 221951436801
07-04-2023 UPI/Mohd rafi mukht/221967691114/UPI UPI- 40.00(Dr) 1,104.10(Cr)
221957238986
08-04-2023 ATL/6798/800090/Mohd Irfan Abdul 222012404764 1,100.00(Dr) 4.10(Cr)
Qadir080822/12:45
08-04-2023 UPI/YASHAMIN UPI- 1.00(Cr) 5.10(Cr)
CHOUDH/222007961535/UPI 222079390238
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
08-04-2023 UPI/YASHAMIN UPI- 1.00(Dr) 4.10(Cr)
CHOUDH/222007961535/UPI 222079390196
10-04-2023 UPI/CHAUDHARY UPI- 48.00(Cr) 52.10(Cr)
AYESH/222242491420/na 222296625697
10-04-2023 UPI/CHAUDHARY UPI- 51.00(Dr) 1.10(Cr)
AYESH/222204009246/NA 222296661230
10-04-2023 UPI/Paytm/222204016921/Paying using UPI- 10.00(Cr) 11.10(Cr)
Pa 222296662186
10-04-2023 UPI/CHAUDHARY UPI- 51.00(Cr) 62.10(Cr)
AYESH/222242500195/na 222296670958
10-04-2023 UPI/CHAUDHARY UPI- 51.00(Dr) 11.10(Cr)
AYESH/222204091659/NA 222296677222
10-04-2023 UPI/Paytm/222204097399/Paying using UPI- 10.00(Cr) 21.10(Cr)
Pa 222296676765
10-04-2023 UPI/CHAUDHARY UPI- 51.00(Cr) 72.10(Cr)
AYESH/222242502460/na 222296681928
10-04-2023 UPI/Paytm/222204239160/Paying using UPI- 10.00(Cr) 82.10(Cr)
Pa 222296704728
10-04-2023 UPI/Paytm UPI- 10.00(Dr) 72.10(Cr)
Bill/222299898781/Oid18803547696@ 222296719394

10-04-2023 UPI/CHAUDHARY UPI- 70.00(Dr) 2.10(Cr)

AYESH/222204386853/NA 222296732320
10-04-2023 UPI/Paytm/222204394142/Paying using UPI- 10.00(Cr) 12.10(Cr)
Pa 222296733482
10-04-2023 UPI/CHAUDHARY UPI- 70.00(Cr) 82.10(Cr)
AYESH/222242514097/na 222296736341
10-04-2023 UPI/CHAUDHARY UPI- 12.00(Dr) 70.10(Cr)
AYESH/222204632074/Oid20220810072222296779616
5
10-04-2023 UPI/CHAUDHARY UPI- 50.00(Cr) 120.10(Cr)
AYESH/222242525769/na 222296794840
10-04-2023 UPI/Add Money to UPI- 110.00(Dr) 10.10(Cr)
Wa/222299938245/Oid18815164292@ 222296813989

10-04-2023 UPI/CHAUDHARY UPI- 110.00(Cr) 120.10(Cr)

AYESH/222242533449/na 222296832012
10-04-2023 UPI/razorpay/222206763461/NA UPI- 95.00(Dr) 25.10(Cr)
222297203147
13-04-2023 Recd:IMPS/222516926161/gufran IMPS- 1.00(Cr) 26.10(Cr)
./KKBK/X0010/Domes 222516971345
13-04-2023 Recd:IMPS/222516926306/gufran IMPS- 499.00(Cr) 525.10(Cr)
./KKBK/X0010/Domes 222516971987
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
13-04-2023 UPI/Poojashree UPI- 500.00(Dr) 25.10(Cr)
Natu/222517167014/collect-pay-req 222556434399

14-04-2023 UPI/Wizely/222647414906/Wizely UPI- 10.13(Dr) 14.97(Cr)

222673406044
17-04-2023 UPI/Wizely/222939183699/Wizely UPI- 9.92(Dr) 5.05(Cr)
222916616761
18-04-2023 UPI/CHAUDHARY UPI- 20.00(Cr) 25.05(Cr)
AYESH/223064690181/na 223034128642
18-04-2023 UPI/Wizely/223060312935/Wizely UPI- 24.88(Dr) 0.17(Cr)
223038210415
18-04-2023 UPI/AKILA SHADAB/223018682061/UPI UPI- 1,000.00(Cr) 1,000.17(Cr)
223042883281
18-04-2023 UPI/ATEEQUR REHMAN UPI- 1,000.00(Dr) 0.17(Cr)
/223018850895/UPI 223043062837
20-04-2023 Recd:IMPS/223102730635/PAYGATE IMPS- 5.00(Cr) 5.17(Cr)
IN/KKBK/X2431/ 223202497802
20-04-2023 UPI/AKILA SHADAB/223297834766/UPI UPI- 150.00(Cr) 155.17(Cr)
223270313467
20-04-2023 UPI/Jio Mobility/223259293171/ UPI- 155.00(Dr) 0.17(Cr)
Payment 223271376066
21-04-2023 UPI/CHAUDHARY UPI- 33.00(Cr) 33.17(Cr)
AYESH/223373334764/na 223386446111
21-04-2023 UPI/AMAZONPA/223399031582/Reques UPI- 33.00(Dr) 0.17(Cr)
t from Am 223386503971
21-04-2023 Recd:IMPS/223319285169/gufranKHAN/ IMPS- 460.00(Cr) 460.17(Cr)
KKBK/X1825/IMPS 223319879444

21-04-2023 UPI/ASHOK UPI- 40.00(Cr) 500.17(Cr)

KUMAR/223309828991/Payment from 223388780407
Ph
21-04-2023 UPI/FINZOOMERS UPI- 500.00(Dr) 0.17(Cr)
SERV/223320731685/INDMoney 223388814777
21-04-2023 REV-UPI/FINZOOMERS UPI- 500.00(Cr) 500.17(Cr)
SE/223320731685/ 223388815713
21-04-2023 UPI/FINZOOMERS UPI- 500.00(Dr) 0.17(Cr)
SERV/223384359332/INDMoney 223388837341
21-04-2023 REV-UPI/FINZOOMERS UPI- 500.00(Cr) 500.17(Cr)
SE/223384359332/ 223388837797
21-04-2023 UPI/FINZOOMERS UPI- 500.00(Dr) 0.17(Cr)
SERV/223373707160/INDMoney 223388882361
21-04-2023 REV-UPI/FINZOOMERS UPI- 500.00(Cr) 500.17(Cr)
SE/223373707160/ 223388882741
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
21-04-2023 UPI/FINZOOMERS UPI- 500.00(Dr) 0.17(Cr)
SERV/223386439559/INDMoney 223389309602
21-04-2023 REV-UPI/FINZOOMERS UPI- 500.00(Cr) 500.17(Cr)
SE/223386439559/ 223389308942
21-04-2023 UPI/Add Money to UPI- 500.00(Dr) 0.17(Cr)
Wa/223398221620/Oid18907743880@ 223389323599

21-04-2023 UPI/CHAUDHARY UPI- 500.00(Cr) 500.17(Cr)

AYESH/223373806963/na 223389559380
22-04-2023 Recd:IMPS/223406231879/Cashfree IMPS- 0.01(Cr) 500.18(Cr)
P/KKBK/X7325/Indwe 223406231881
22-04-2023 UPI/AYESHA UPI- 500.00(Dr) 0.18(Cr)
KAMARALI/223474452016/UPI 223491746637
22-04-2023 UPI/AKILA SHADAB/223482619293/UPI UPI- 8,000.00(Cr) 8,000.18(Cr)
223498478504
22-04-2023 UPI/JADHAV PRAMOD UPI- 1.00(Dr) 7,999.18(Cr)
R/223462559480/NA 223403154159
22-04-2023 UPI/JADHAV PRAMOD UPI- 3,999.00(Dr) 4,000.18(Cr)
R/223462973242/NA 223403228177
23-04-2023 ATL/6798/800037/MUMBRA 223510177266 3,900.00(Dr) 100.18(Cr)
BRANCHMUMBRAMHI230822/10:14
23-04-2023 UPI/TABREZ UPI- 100.00(Dr) 0.18(Cr)
AHMED/223525413842/JJ6 223513180998
24-04-2023 UPI/FRUKZELLA UPI- 3.00(Cr) 3.18(Cr)
ENTER/223666643717/1661304362018 223623955916
90
24-04-2023 UPI/AKILA SHADAB/223687577583/UPI UPI- 200.00(Cr) 203.18(Cr)
223635356507
25-04-2023 UPI/CHAUDHARY UPI- 500.00(Cr) 703.18(Cr)
AYESH/223782048989/na 223740090943
25-04-2023 UPI/YASHAMIN UPI- 100.00(Dr) 603.18(Cr)
CHOUDH/223709240126/Payment from 223741313647
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Cr) 703.18(Cr)
CHOUDH/223709240126/Payment from 223741313725
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Dr) 603.18(Cr)
CHOUDH/223709240546/Payment from 223741321949
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Cr) 703.18(Cr)
CHOUDH/223709240546/Payment from 223741322496
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Dr) 603.18(Cr)
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
CHOUDH/223709240764/Payment from 223741326760
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Cr) 703.18(Cr)
CHOUDH/223709240764/Payment from 223741327613
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Dr) 603.18(Cr)
CHOUDH/223709241283/Payment from 223741341319
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Cr) 703.18(Cr)
CHOUDH/223709241283/Payment from 223741341442
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Dr) 603.18(Cr)
CHOUDH/223709242351/Payment from 223741366210
Ai
25-04-2023 UPI/YASHAMIN UPI- 100.00(Cr) 703.18(Cr)
CHOUDH/223709242351/Payment from 223741366242
Ai
26-04-2023 UPI/INDwealth/223884756060/Pay via UPI- 99.00(Dr) 604.18(Cr)
Razorpa 223857158643
26-04-2023 UPI/ANKIT SHARMA/223803620449/NA UPI- 350.00(Dr) 254.18(Cr)
223857521709
27-04-2023 UPI/Mr. NIKHIL UPI- 1.00(Dr) 253.18(Cr)
PRAK/223947003612/NA 223980784261
27-04-2023 UPI/Mr. NIKHIL PRAK/223947123692/HiiUPI- 1.00(Dr) 252.18(Cr)
bhai mai gu 223980814037

27-04-2023 NEFT FDRLM8239219696 VAISAKH P NEFTINW- 26.00(Cr) 278.18(Cr)

FDRL0000037 0452286848
28-04-2023 UPI/AYESHA UPI- 250.00(Dr) 28.18(Cr)
KAMARALI/224096619665/UPI 224089628505
29-04-2023 UPI/TAKHLEES UPI- 1,500.00(Cr) 1,528.18(Cr)
ALAM/224189202935/NA 224120591170
29-04-2023 UPI/Hypto UPI- 2,920.00(Cr) 4,448.18(Cr)
Merchant/224180563952/1111 224121054065
29-04-2023 UPI/AYESHA UPI- 250.00(Cr) 4,698.18(Cr)
KAMARALI/224194397802/na 224121140865
30-04-2023 UPI/CHAUDHARY UPI- 300.00(Cr) 4,998.18(Cr)
AYESH/224294757303/na 224223181185
30-04-2023 UPI/CHAUDHARY UPI- 40.00(Dr) 4,958.18(Cr)
AYESH/224204150933/Oid20220830091224224296114
7
30-04-2023 UPI/CHAUDHARY UPI- 50.00(Cr) 5,008.18(Cr)
AYESH/224294908491/na 224224570306
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
. Nominee Registered :N

DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
30-04-2023 UPI/BHAGYA UPI- 5,000.00(Dr) 8.18(Cr)
LAINTELLVE HMI/224211034257/NA 224225925941
30-04-2023 UPI/YASHAMIN UPI- 1.00(Dr) 7.18(Cr)
CHOUDH/224258673569/UPI 224238554309
30-04-2023 UPI/YASHAMIN UPI- 1.00(Cr) 8.18(Cr)
CHOUDH/224258673569/UPI 24238554369
01-05-2023 NEFT/N67327424739/HDFC NEFT INW 48,000.00(Cr) 48,008.18(Cr)
BANK LIMITED N437274
01-05-2023 UPI/CHAUDHARY UPI- 23,272.00(Dr) 24,736.18(Cr)
AYESH/224400743417/na 224464062417
01-05-2023 Recd:IMPS/224411314835/ONE97 IMPS- 22,716.00(Dr) 2,020.18(Cr)
COMM/KKBK/X9736/FTTra 224411314881
01-05-2023 UPI/Paytm Postpaid/224412001748/MB UPI- 19.67(Dr) 2,000.51(Cr)
UPI 224464504453
02-05-2023 UPI/BAJAJ FINANCE UPI- 1,900.00(Dr) 100.51(Cr)
L/224506571799/PayViaRazorpay 224579227482
02-05-2023 UPI/MOHD RIZWAN UPI- 100.00(Dr) 0.51(Cr)
ANS/224519717825/UPI 224583251177
02-05-2023 UPI/Hypto UPI- 490.00(Cr) 490.51(Cr)
Merchant/224589435242/1111 224584295315
02-05-2023 UPI/InstantPay/224504371795/7998817 UPI- 3,680.75(Cr) 4,171.26(Cr)
4 SellDi 224587486819
02-05-2023 UPI/DIKCHA SINGH/224516596635/for UPI- 450.00(Dr) 3,721.26(Cr)
224587945336
02-05-2023 UPI/PRAJWAL RAJ V UPI- 3,000.00(Dr) 721.26(Cr)
B/224517615478/for 224588906247
05-05-2023 UPI/Berry Fresh/224810367851/collect- UPI- 500.00(Dr) 221.26(Cr)
pay-req 224836715894

05-05-2023 UPI/InstantPay/224812652156/SARK UPI- 1,240.00(Cr) 1,461.26(Cr)

ESPL PAYME 224845534358
05-05-2023 UPI/InstantPay/224812686009/SARK UPI- 1,016.00(Cr) 2,477.26(Cr)
ESPL PAYME 224845835170
05-05-2023 UPI/VEDANT UPI- 2,000.00(Dr) 477.26(Cr)
SHARMA/224867512217/NA 224846583859
06-05-2023 UPI/IppoPay/224999976459/undefined UPI- 50.00(Cr) 527.26(Cr)
224953437341
06-05-2023 UPI/GAGAN SINGH/224911629060/NA UPI- 450.00(Dr) 77.26(Cr)
224955267297
06-05-2023 UPI/IppoPay/224900351329/undefined UPI- 126.00(Cr) 203.26(Cr)
224955506431
06-05-2023 UPI/GAGAN SINGH/224912575451/NA UPI- 150.00(Dr) 53.26(Cr)
224955517946
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
06-05-2023 UPI/GAGAN SINGH/224927386193/NA UPI- 50.00(Dr) 3.26(Cr)
224956812564
06-05-2023 Recd:IMPS/224920549882/9627110217/ IMPS- 1.00(Cr) 4.26(Cr)
KKBK/X2170/bankA 224920460774

07-05-2023 NEFT PYTM222507280920 ONE97 NEFTINW- 60.00(Cr) 64.26(Cr)

COMMUNICATIONS LIMITE 0457214670
07-05-2023 UPI/GAGAN SINGH/225002873175/NA UPI- 60.00(Dr) 4.26(Cr)
225071478859
07-05-2023 UPI/JUNED NAFEES UPI- 300.00(Cr) 304.26(Cr)
KH/225097602537/UPI 225079595857
07-05-2023 UPI/KAMAR ALI UPI- 1,000.00(Cr) 1,304.26(Cr)
CHOUD/225019961914/UPI 225084124234
07-05-2023 ATL/6798/811125/D GULAB PARK 225021565709 1,100.00(Dr) 204.26(Cr)
SHARFIR070922/21:37
07-05-2023 UPI/GAGAN SINGH/225076381278/NA UPI- 200.00(Dr) 4.26(Cr)
225086003928
08-05-2023 UPI/IppoPay/225106660099/undefined UPI- 31.00(Cr) 35.26(Cr)
225195120435
08-05-2023 UPI/IppoPay/225106672670/undefined UPI- 240.00(Cr) 275.26(Cr)
225195203487
08-05-2023 UPI/ALEX A/225166850940/UPI UPI- 200.00(Dr) 75.26(Cr)
225197525866
08-05-2023 Recd:IMPS/225117765405/S H A IMPS- 155.00(Cr) 230.26(Cr)
MOBI/KKBK/X2460/PENlw 225117578322
08-05-2023 UPI/GAGAN SINGH/225159964067/NA UPI- 230.00(Dr) 0.26(Cr)
225198850315
09-05-2023 Recd:IMPS/225206176517/CHOUDARY IMPS- 7,900.00(Cr) 7,900.26(Cr)
S/KKBK/X0229/for 225206192890

09-05-2023 UPI/VEDANT UPI- 7,900.00(Dr) 0.26(Cr)

SHARMA/225206423574/NA 225206367587
09-05-2023 Recd:IMPS/225207176594/CHOUDARY IMPS- 10,000.00(Cr) 10,000.26(Cr)
S/KKBK/X0229/ggg 225207211283

09-05-2023 UPI/VEDANT UPI- 10,000.00(Dr) 0.26(Cr)

SHARMA/225206948162/NA 225206489549
09-05-2023 Recd:IMPS/225207176629/CHOUDARY IMPS- 40,000.00(Cr) 40,000.26(Cr)
S/KKBK/X0229/ffff 225207218862

09-05-2023 UPI/VEDANT UPI- 40,000.00(Dr) 0.26(Cr)

SHARMA/225207230641/NA 225206554314
09-05-2023 UPI/IppoPay/225208427933/undefin UPI- 1,029.00(Cr) 1,029.26(Cr)
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
ed 225206601253
09-05-2023 UPI/IppoPay/225208430908/undefined
UPI- 59,780.00(Cr) 60,809.26(Cr)
225206608414
09-05-2023 SentIMPS225207229217sufiyan IMPS- 58,000.00(Dr) 2,809.26(Cr)
/DCBLX0229/FOR 225207229218
09-05-2023 UPI/VEDANT UPI- 2,000.00(Dr) 809.26(Cr)
SHARMA/225207656787/NA 225206654637
09-05-2023 Recd:IMPS/225207176695/CHOUDARY IMPS- 10,000.00(Cr) 10,809.26(Cr)
S/KKBK/X0229/for 225207237262

09-05-2023 UPI/VEDANT UPI- 10,000.00(Dr) 809.26(Cr)

SHARMA/225208003438/NA 225206737526
09-05-2023 Recd:IMPS/225207176724/CHOUDARY IMPS- 40,000.00(Cr) 40,809.26(Cr)
S/KKBK/X0229/ffff 225207242071

09-05-2023 UPI/KAMAR ALI UPI- 40,000.00(Dr) 809.26(Cr)

CHOUD/225208052073/For 225206812870
09-05-2023 UPI/IppoPay/225208589445/undefined UPI- 1,860.00(Cr) 2,669.26(Cr)
225207323901
09-05-2023 UPI/AMAZONPA/225291492144/Reques UPI- 523.00(Dr) 2,146.26(Cr)
t from Am 225207388651
09-05-2023 UPI/IppoPay/225310731599/undefined(VUPI- 10,079.30(Cr) 12,225.56(Cr)
alue Date: 10-05-2023) 225323211940
09-05-2023 UPI/IppoPay/225310799951/undefined(VUPI- 19,600.00(Cr) 31,825.56(Cr)
alue Date: 10-05-2023) 225323437358
10-05-2023 UPI/Chaudhary Ayesh/225306479555/forUPI- 30,000.00(Dr) 1,825.56(Cr)
225323966565
10-05-2023 UPI/IppoPay/225311232030/undefined UPI- 4,603.00(Cr) 6,428.56(Cr)
225324844011
10-05-2023 UPI/IppoPay/225311230905/undefined UPI- 95,344.20(Cr) 101,772.76(Cr)
225324846428
10-05-2023 UPI/Burger King UPI- 144.00(Dr) 101,628.76(Cr)
Ind/225344702732/BurgerKingIndia 225333626029
10-05-2023 UPI/kamarali/225361483334/NA UPI- 50,000.00(Dr) 51,628.76(Cr)
225337829938
10-05-2023 SentIMPS225320954984kamarali IMPS- 45,000.00(Dr) 6,628.76(Cr)
/DCBLX0229/FOR 225320955278
13-05-2023 UPI/AMAZONPA/225621776148/Reques UPI- 244.95(Dr) 6,383.81(Cr)
t from Am 225685498268
15-05-2023 UPI/Nextbillion UPI- 100.00(Dr) 6,283.81(Cr)
Tec/225851833846/Groww 225829692906
15-05-2023 REV-UPI/Nextbillion UPI- 100.00(Cr) 6,383.81(Cr)
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
T/225851833846/ 225829693001
19-05-2023 UPI/ALIMRAN UPI- 1.00(Cr) 6,384.81(Cr)
MOHAMME/226218333836/Payment 226298150620
from Ph
19-05-2023 UPI/ALIMRAN UPI- 399.00(Cr) 6,783.81(Cr)
MOHAMME/226288057104/Payment 226298206870
from Ph
20-05-2023 UPI/AYESHA UPI- 15.00(Cr) 6,798.81(Cr)
KAMARALI/226343464337/na 226304950135
20-05-2023 UPI/Add Money to UPI- 6,398.00(Dr) 400.81(Cr)
Wa/226391535567/Oid19169866146@ 226316610191

20-05-2023 UPI/CHAUDHARY UPI- 6,398.00(Cr) 6,798.81(Cr)

AYESH/226345094223/na 226317929282
21-05-2023 UPI//226478036894/UPI UPI- 5,000.00(Dr) 1,798.81(Cr)
226421017138
21-05-2023 ATL/6798/800037/MUMBRA 226411295721 1,000.00(Dr) 798.81(Cr)
BRANCHMUMBRAMHI210922/11:36
21-05-2023 UPI/AMAZONPA/226482917902/Reques UPI- 187.50(Dr) 611.31(Cr)
t from Am 226429288104
23-05-2023 UPI/AKILA SHADAB/226635584426/UPI UPI- 1,000.00(Cr) 1,611.31(Cr)
226657980661
23-05-2023 UPI/CHOUDARY UPI- 900.00(Dr) 711.31(Cr)
SUFIAN/226637853207/UPI 226659754584
23-05-2023 UPI/CHOUDARY UPI- 900.00(Cr) 1,611.31(Cr)
SUFIAN/226637922138/UPI 226659810553
23-05-2023 UPI/Add Money to UPI- 710.00(Dr) 901.31(Cr)
Wa/226694519583/Oid19223129668@ 226667054722

23-05-2023 ATL/6798/811125/D GULAB PARK 226618219765 900.00(Dr) 1.31(Cr)

SHARFIR230922/18:55
26-05-2023 UPI/CHAUDHARY UPI- 200.00(Cr) 201.31(Cr)
AYESH/226958427076/na 226918940659
26-05-2023 UPI/Add Money to UPI- 190.00(Dr) 11.31(Cr)
Wa/226999552141/Oid19210467401@ 226919036957

27-05-2023 UPI//227036450684/UPI UPI- 1.00(Dr) 10.31(Cr)

227029837992
27-05-2023 UPI/AKILA SHADAB/227041486245/UPI UPI- 2,000.00(Cr) 2,010.31(Cr)
227033665318
27-05-2023 ATL/6798/811125/D GULAB PARK 227014534844 2,000.00(Dr) 10.31(Cr)
SHARFIR270922/14:39
NEERAJ PAWAR Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
29-05-2023 UPI/Amazon Pay UPI- 244.95(Cr) 255.26(Cr)
Indi/227284450418/Refund for your
227269350066
29-05-2023 UPI/SIDDHARTH UPI- 20.00(Dr) 235.26(Cr)
DEVEN/227208930756/UPI 227274240719
29-05-2023 UPI/payal kale/227209208906/UPI UPI- 10.00(Dr) 225.26(Cr)
227274454405
29-05-2023 UPI/SIDDHARTH UPI- 65.00(Dr) 160.26(Cr)
DEVEN/227209770310/UPI 227274836520
29-05-2023 Recd:IMPS/227219389022/CHOUDARY IMPS- 400.00(Cr) 560.26(Cr)
S/KKBK/X0229/for 227219744022

30-05-2023 UPI/PHYSICSWALLAH/227261732813/ UPI- 499.00(Dr) 61.26(Cr)

Oidphysics6335a 227276598547
01-06-2023 NEFT/N34658235832/HDFC NEFT INW 48,000.00(Cr) 48,061.26(Cr)
BANK LIMITED N346582

01-06-2023 UPI/CHAUDHARY UPI- 60.00(Dr) 48,001.26(Cr)

AYESH/227328599259/PAY BY 227390005092
WHATSAPP
01-06-2023 UPI/SIDDHARTH UPI- 25,475.00(Dr) 22,526.26(Cr)
DEVEN/227328647325/UPI 227390038187
01-06-2023 UPI/SANDEEP UPI- 20,726.00(Dr) 9.26(Cr)

01-06-2023 UPI/AKILA SHADAB/2272472/UPIUPI- 227396456501 11.00(Cr) 20.26(Cr)

2022
01-06-2023 NEFT PYTM222745870181 ONE97 NEFTINW- 190.00(Cr) 210.26(Cr)
COMMUNICATIONS LIMITE 0468917414
01-06-2023 UPI/AKILA SHADAB/227440683743/UPI UPI- 2,000.00(Cr) 2,210.26(Cr)
227406331670
01-06-2023 UPI/AKILA SHADAB/227440697790/UPI UPI- 1,000.00(Cr) 3,210.26(Cr)
227406343338
01-06-2023 UPI/AKILA SHADAB/227448202472/UPIUPI- 100.00(Cr) 3,310.26(Cr)
227412263610
02-06-2023 NACH-10-DR-TPCAPFRST IDFC FIRST NACHDB031022 3,084.00(Dr) 226.26(Cr)
-955453515 00039978
02-06-2023 Recd:IMPS/227612188811/gufran/KKBK IMPS- 240.00(Cr) 466.26(Cr)
/X3329/IMPS 227612988682

02-06-2023 UPI/SANDEEP UPI- 129.00(Dr) 337.26(Cr)

MALVIYA/227636096516/NA 227651388377
02-06-2023 UPI/PREM NATH/227660493764/NA UPI- 30.00(Dr) 307.26(Cr)
227658156355
05-06-2023 UPI/Paytm Wallet UPI- 2.00(Dr) 305.26(Cr)
VINAY YADAV Period :01-04-2023 to 24-06-2023
Cust.Reln.No :524875742
Account No :254765410
Currency : INR
ELMORE D 1903
Branch :NEW DELHI
DOSTI PLANET NORTH
Nominee Registered : N
.
DELHI - 110033
NEW DELHI, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
To/227708575386/NA 227763789416
06-06-2023 UPI/Paytm Wallet To/227700113041/NA UPI- 2.00(Dr) 303.26(Cr)
227764237275
07-06-2023 UPI/D SUBHADRA/227745892185/NA UPI- 65.00(Dr) 238.26(Cr)
227772387891
08-06-2023 UPI/MO ARSALAN/227766707385/NA UPI- 60.00(Dr) 178.26(Cr)
227775718164
09-06-2023 Recd:IMPS/227906458979/CHOUDARY IMPS- 270.00(Cr) 448.26(Cr)
S/KKBK/X0229/for 227906332555

09-06-2023 UPI/SAMBHAJI UPI- 400.00(Dr) 48.26(Cr)

NAVNAT/227963676442/UPI 227900738161
10-06-2023 UPI/SAMBHAJI UPI- 48.00(Dr) 0.26(Cr)
NAVNAT/227963765732/UPI 227900800724
24-06-2023 Recd:IMPS/227920468046/CHOUDARY IMPS- 5,000.00(Cr) 5,000.26(Cr)
S/KKBK/X0229/for 227920568739
24-06-2023 UPI/MohammadKhan/228019756955/UP UPI- 400.00(Dr) 4,600.26(Cr)
I 228034369672

Statement Summary

Opening Balance : 13.69(Cr)

Total Withdrawal Amount : 352,562.05(Dr)
Total Deposit Amount : 357,248.62(Cr)
Closing Balance : 4,600.26(Cr)
Withdrawal Count : 106
Deposit Count : 97