Yapm 690

Document ID: PS201AO018 YAPM690
Stamp Sr. No.: IN-UP95082949361280V NEST
VNS FINANCE AND CAPITAL SERVICES LIMITED

www.TradeSmartOnline.in
TRADING AND DEMAT (BO) ACCOUNT OPENING FORM
TABLE OF CONTENTS
DOCUMENT DETAILS PAGE NO
MANDATORY DOCUMENTS
Account Opening Form a) KYC form - Document captures the basic information about the client /constituent with 3-6
instruction / check list.
b) Document captures the additional information about the client / constituent relevant to
trading account.
Tariff Sheet Details the Rate / Amount of brokerage and other charges payable by the client. 7
Acknowledgement Letter Acknowledgement indicating receipt of documents by the client 18
VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKERS

Additional Details for opening Document captures the additional information of BO, who intends to open securities account. 8-11
Securities Account
Additional Rights and Obligations Additional Rights & Obligations agreed by Stock Broker and client. 12-15
Running Account Authorization Running Account Authorization for holding funds for day to day ledger debit & margin 16
requirement.
DDPI DDPI is necessary for easy pay-in, pay-out and pledge-repledge and margin requirement 17
for exchange purpose
Authorization For ECN Authorization for Electronic Contract Notes. 18
Option Form for DIS Booklet Option form for issue of DIS Booklet in case of Demat BO a/c in CDSL DP 19
Consent Letter Consent letter for availing BSE StAR MF/ NSE MFSS 20
For any grievance/dispute please contact VNS Finance & Capital Services Ltd. at the below address and / or email id: support@vnsfin.com and / or
Phone No. +91-22-4081-1019 attention to Mr. Vinay Jha (compliance officer) Email id: vinay.jha@vnsfin.com. In case you are not satisfied with the
response, please contact the concerned exchange(s). For NSE at [ignse@nse.co.in Ph No. 91-22-2659-8190]. For BSE at [is@bseindia.com Ph No. 91-
22-2272 1233/2272 8138].
VNS FINANCE AND CAPITAL SERVICES LIMITED
CIN No.-U67120UP1995PLC018225
NSE/BSE/Cash/Currency/F&O SEBI REGISTRATION NO : INZ000247736
NSE CODE NO. 09643/BSE CODE NO. 3279
DP ID: 30400SEBI REGISTRATION NO. IN –DP-CDSL-208-2003
Clearing Member (NSE-BSE EQ, NSE-BSE FNO, NSE-BSE CURRENCY) VNS FINANCE AND CAPITAL SERVICES LIMITED
CORPORATE OFFICE ADDRESS REGISTERED OFFICE ADDRESS

A-401/402, Mangalya, Near Marol Fire Station, Marol Maroshi Road, Andheri (E), 716, KRISHNA TOWERS, 7 TH FLOOR, CIVIL LINES,
Mumbai 400 059 Ph.: 022-4287 8000 / 4081 1044 Fax: 022- 4081 1026 E-mail: KANPUR-208001, Ph.0512-230 4361,391 8356
contactus@vnsfin.com Website: www.TradeSmartOnline.in
FOR OFFICE USE ONLY
NSE-CASH NSE-FNO BSE-CASH BSE-FNO BSE-CURRENCY NSE-CURRENCY
Form introduced by Form checked by
Internet client Client code Branch Sub broker/ market promoter
YAPM690 INTERNET
Demat a/c opened on A/c opened by BO ID
12030400
A/c opened in back office on By Brk/dp/bank checked by
A/c opening charges received by Amount Transaction id
Online(s)
1
Stamp Sr. No.: IN-UP95082949361280V
INSTRUCTIONS FOR FILLING OUT THE KYC FORM

SECTION A IMPORTANT POINTS
1. Self-attested copy of PAN card is mandatory for all clients, including 6. Sole proprietor must make the application in his individual name &
Promoters/ Partners/ Karta/ Trustees and whole time directors and persons capacity.
authorized to deal in commodity futures on behalf of company/ firm/ 7. For non-residents and foreign nationals, (allowed to trade subject to RBI
others. and FIBP/FEMA guidelines), copy of passport/ PIO Card/ OC I Card and
2. Copies of all the documents submitted by the applicant should be self- overseas address proof is mandatory.
attested and accompanied by originals for verification. In case the original 8. For foreign entities, CIN is optional; and in the absence of DIN no. for the
of any document is not produced for verification, then the copies should be directors, their passport copy should be given.
properly attested by entities authorized for attesting the documents, as per 9. In case of Merchant Navy NRI’s, Mariner’s declaration or certified copy of
the below mentioned list. CDC (Continuous Discharge Certificate) is to be submitted.
3. If any proof of identity or address is in a foreign language, then translation 10. Politically Exposed Persons (PEP) are defined as individuals who are or have
into English is required. been entrusted with prominent public functions in a foreign country, e.g.,
4. Name & address of the applicant mentioned on the KYC form, should match Heads of States or of Governments, senior politicians, senior Government/
with the documentary proof submitted. judicial/ military officers, senior executives of state owned corporations,
5. If correspondence & permanent address are different, then proofs for both important political party officials, etc.
have to be submitted.
SECTION B PROOF OF IDENTITY (POI) - LIST OF DOCUMENTS ADMISSABLE AS PROOF OF IDENTITY
1. Unique Identification Number (UID) (Aadhaar)/ Passport/ Voter ID card/ 3.
Identity card / document with applicant’s photo, issued by any of the
driving license. following: Central/ State Government and its Departments, Statutory/
2. PAN card with photograph. Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial
Banks, Public Financial Institutions, Colleges affiliated to Universities,
Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their
Members; and Credit cards/ Debit cards issued by Banks.
SECTION C PROOF OF ADDRESS (POA) – LIST OF DOCUMENTS ADMISSABLE AS PROOF OF ADDRESS
Documents having an expiry date should be valid on the date of submission 6.
Identity card / document with address, issued by any of the following:
1. Passport/ Voters Identity Card / Ration Card / Registered Lease or Sale Central / State Government and its Departments, Statutory / Regulatory
Agreement of Residence / Driving License / Flat Maintenance bill / Authorities, Public Sector Undertakings, Scheduled Commercial Banks,
Insurance Copy. Public Financial Institutions, Colleges affiliated to Universities and
2. Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill - Not Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their
more than 3 months old. Members.
3. Bank Account Statement / Passbook - Cannot be older than 3 months. 7. The proof of address in the name of the spouse may be accepted.
4. Self –declaration by High Court and Supreme Court Judges, giving the new 8. Proof of address issued by any of the following: Bank Managers of
address in respect of their own accounts. Scheduled Commercial Banks / Scheduled Co-Operative Bank/
5. For FII/sub account, Power of Attorney given by FII / sub –account to the
Multinational Foreign Banks / Gazetted Officer / Notary public / Elected
custodians (which are duly notarized and/or apostilled or consularised) that
representatives to the Legislative Assembly / Parliament / Documents
gives the registered address should be taken.
issued by any Govt. or Statutory Authority.
SECTION D EXEMPTIONS / CLARIFICATIONS TO PAN
Sufficient documentary evidence in support of such claims to be collected 4. SIP of Mutual Funds up to Rs. 50,000/ - p.a.
1. In case of transactions undertaken on behalf of Central Government and/ 5. In case of institutional clients, namely, FIIs, MFs, VCFs, FVCIs, Scheduled
or State Government and by officials appointed by Courts e.g. Official Commercial Banks, Multilateral and Bilateral Development Financial
liquidator, Court receiver etc. Institutions, State Industrial Development Corporations, Insurance
2. Investors residing in the state of Sikkim (subject to continued exemption Companies registered with IRDA and Public Financial Institution as defined
granted by Government). under section 4A of the Companies Act, 1956, Custodians shall verify the
3. UN entities/ multilateral agencies exempt from paying taxes/ filing tax PAN card details with the original PAN card and provide duly certified
returns in India. copies of such verified PAN details to the intermediary.
SECTION E ADDITIONAL DOCUMENTS IN CASE OF TRADING IN DERIVATIVES SEGMENTS-ILLUSTRATIVE LIST
1. Copy of ITR Acknowledgement 5. Copy of demat account holding statement.
2. Copy of Annual Accounts 6. Bank account statement for last 6 months
3. In case of Salary Income – Salary Slip, Copy of Form 16 7. Self-declaration with relevant supporting documents.
4. Net Worth Certificate 8. Any other relevant documents substantiating ownership of Assets.
In respect of other clients, documents as per risk management policy of the stock broker need to be provided by the client from time to time.
SECTION F Copy of cancelled cheque leaf/ pass book/bank statement specifying name of the constituent, MICR Code or/ and IFSC
Code of the bank should be submitted.
SECTION G COPY OF DEMAT MASTER OR RECENT HOLDING STATEMENT ISSUED BY DP BEARING NAME OF CLIENT
For Individuals: For non-Individuals:
1. Stock broker has an option of doing ‘in-person’ verification through web Form needs to be initialized by all the authorized signatory.
camera at the branch office of the stock broker/ sub-broker’s office. 2. Copy of Board Resolution as declaration (on the letterhead) naming the persons
2. In case of non-resident clients, employees at the stock broker’s local office, authorized to deal in securities on behalf of company/firm/others and their
overseas can do in-person verification. Further, considering the infeasibility specimen signatures.
of carrying out ‘In-person’ verification of the non-resident clients by the
stock broker’s staff, attestation of KYC documents by Notary Public, Court,
Magistrate, Judge, Local Banker, Indian Embassy / Consulate General in the
country where the client resides may be permitted.
SECTION H KYC REGISTRATION AGENCY (KRA)
If you have already processed your identity using a KYC system with any broker, depository participant, or other registered intermediary in India, you are exempt from
the following:
• Providing us with a Proof of Identity Providing us with a Proof of Address
Ensure that your address and identity details that were registered by the intermediary are up to date. If you feel that it may be incorrect, or you have updated your
address in the last 12 months, please provide the above proofs to ensure that your account is opened on time.
You can check if you are in the KRA system by visiting http://www.cvlkra.com/kycpaninquiry.aspx and entering your PAN card
2
Document ID: PS201AO018 Stamp Sr. No.: IN-UP95082949361280V
YAPM690
PLEASE AFFIX A
KNOW YOUR CUSTOMER (KYC) FORM FOR INDIVIDUALS RECENT PASSPORT
TRADING APPLICATION FORM PHOTOGRAPH AND
Please type or print legibly (In English and in BLOCK Letters with BLACK ink) on each field. Sign all SIGN ACROSS[1] X
areas highlighted with the yellow color. Please courier the completed forms along with the
necessary proofs to our corporate Office in Mumbai.
SECTION A IDENTITY
NAME (AS PER PAN CARD)
MAHESWAR REDDY KOTHAPETA
FATHER / SPOUSE’S NAME MOTHER'S NAME
K KRISHNA REDDY K PADMAVATHI
GENDER ✔ MALE FEMALE TRANSGENDER MARITAL STATUS SINGLE ✔ MARRIED
STATUS ✔ RESIDENT INDIVIDUAL NON RESIDENT FOREIGN NATIONAL (PASSPORT COPY MANDATORY)
NATIONALITY DATE OF BIRTH (DD/MM/YYYY) PAN CARD NUMBER
Indian 01-09-1989 BNWPM9143A
UNIQUE IDENTIFICATION NUMBER (UID)/AADHAAR (IF ANY)
PROOF OF IDENTITY SUBMITTED Aadhaar
EMAIL MOBILE
kothapatimahi@gmail.com 7013187664
ARE YOU REGISTERED ON KRA? ( IF UNSURE ,TICK NO) ✔ YES NO
IF YES MENTION KRA REFRENCE NO. ( ATTACH KRA RECEIPT) _________________________________________
SECTION B CORRESPONDENCE ADDRESS
ADDRESS (PROOF OF ADDRESS MUST BE DIFFERENT FROM PROOF OF IDENTITY)
S O K KRISHNA REDDY 11 95 BAZAR STREET

CITY/TOWN/VILLAGE PIN CODE STATE COUNTRY
CHITTOOR 517101 Andhra Pradesh India
TEL (OFF) TEL (RES) 7013187664 FAX
SPECIFY PROOF OF ADDRESS FOR CORRESPONDENCE ADDRESS Aadhaar
SECTION C PERMANENT /RESIDENTIAL ADDRESS
ADDRESS(IF DIFFERENT FROM ABOVE OR OVERSEAS ADDRESS, MANDATORY FOR NON-RESIDENT APPLICANTS)

SPECIFY PROOF OF ADDRESS FOR PERMANENT ADDRESS Aadhaar
SECTION D DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to
inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or
misrepresenting, I am aware I may be held liable for it. I/We hereby consent to receiving information from CVL KRA through
SMS/Email on the above registered number/Email address. I am/We are also aware that for Aadhaar OVD based KYC, my KYC request
shall be validated against Aadhaar details. I/We hereby consent to sharing my/our masked Aadhaar card with readable QR code or my
Aadhaar XML/Digilocker XML file, along with passcode and as applicable, with KRA and other Intermediaries with whom I have a
business relationship for KYC purposes only.
CLIENT’S SIGNATURE[2] PLACE DATE(DD/MM/YYYY)
X_______________ CHITTOOR 24-Jun-2023
FOR OFFICE USE ONLY IPV Done on
O
✔ (Originals Verified) Self Certified Seal/stamp of intermediary Seal/stamp of intermediary
Document Copies Received Staff Name Vinaya S Staff Name Vinaya S
O
✔ (Attested) True Copies Of Documents Designation Sr.Executive Designation Sr.Executive
Received Name of Org. Name of Org.
Signature Signature
1
TRADING ACCOUNT RELATED DETAILS

SECTION A PRIMARY BANKING ACCOUNT (Also for receiving Dividend for CDSL Bo account)
BANK NAME & ADDRESS
Canara Bank
D NO 9 23 BAR 3 VIJAYA NAGAR COLONY KOTHAPETA CHITTOOR DIST CHANDRAGIRI ANDHRA PRADESH 517101
ACCOUNT NUMBER MICR NUMBER

5088214000008 517015742
ACCOUNT TYPE O CURRENT O SAVING
✔ O OTHER__________________ IFSC CODE
CNRB0005088
SECTION B SECONDARY BANKING ACCOUNT
BANK NAME & ADDRESS
ACCOUNT TYPE IFSC CODE

O CURRENT O SAVING O OTHER__________________
SECTION C PRIMARY DEPOSITORY ACCOUNT O NSDL O CDSL
BENEFICIARY NAME DP NAME DP ID BENEFICIARY ID (BO ID)
SECTION C (A) SECONDARY DEPOSITORY ACCOUNT O NSDL O CDSL

BENEFICIARY NAME DP NAME DP ID BENEFICIARY ID (BO ID)
SECTION D OTHER DETAILS

GROSS ANNUAL INCOME RANGE NET WORTH(NOT OLDER THAN 1 YEAR) [For Derivatives]
o BELOW 1 LAC ✔o 1 - 5 LAC o 5 - 10 LAC VALUE DATE(DD/MM/YYYY)
OR
o 10 - 25 LAC o OVER 25 LAC
AFFILIATIONS O POLITICALLY EXPOSED PERSON (PEP) O RELATED TO A POLITICALLY EXPOSED PERSON (RPEP)
OCCUPATION
o PRIVATE SECTOR SERVICE o PUBLIC SECTOR o GOVT. SECTOR o BUSINESS
✔ o PROFESSIONAL
o AGRICULTURIST o RETIRED o HOUSEWIFE o STUDENT o OTHER _______________________

ANY OTHER INFORMATION
SECTION E TRADING PREFERENCES
Please sign in the relevant boxes where you wish to trade. The segment not chosen should be struck off by the client
# If in future the client wants to trade on any new segment/new exchange, separate authorization letter should be
given to the client of VNS Finance.
NSE SignatureNo3 NSE SignatureNo4 NSE SignatureNo5
CASH F&O CURRENCY
SIGNATURE
SIGNATURE
SIGNATURE
X ✔ X ✔ ✔ X
BSE SignatureNo6 BSE SignatureNo7 BSE SignatureNo8
CASH F&O CURRENCY
X ✔ X ✔ X
(IF Partner, Corporate or other Signatory , then sign with company seal)
SECTION F PAST ACTIONS
Details of any action/proceedings initiated/pending/ taken by FMC/ SEBI / Stock exchange / Commodity exchange/any
Other authority against the client during the last 3 year(attach sheet) Yes No ✔
4
SECTION G DEALINGS THROUGH OTHER STOCK BROKER(S) AND SUB BROKERS

IF CLIENT IS DEALING THROUGH A SUB BROKER, PLEASE PROVIDE THE FOLLOWING DETAILS
IF CLIENT IS DEALING THROUGH ANY OTHER MEMBER, PLEASE PROVIDE THE FOLLOWING DETAILS (IN CASE DEALING
WITH MULTIPLE MEMBERS, PROVIDE DETAILS OF ALL IN A SEPARATE SHEET)
BROKER NAME SEBI REGISTRATION NO. CLIENT CODE
YAPM690
SUB BROKER NAME SEBI REGISTRATION NO. EXCHANGE(S)
OFFICE ADDRESS, PHONE NO. & WEBSITE ADDRESS IF ANY
DETAILS OF DISPUTE/DUES PENDING FROM/TO SUCH STOCK BROKER/SUB BROKER

No
Yes (If yes, please give details)
SECTION H ADDITIONAL DETAILS
CONTRACT NOTE PREFERENCES EMAIL ADDRESS
O
✔ ELECTRONIC CONTRACT NOTE
✔ O PHYSICAL CONTRACT NOTE
kothapatimahi@gmail.com
I WISH TO AVAIL THE FACILITY OF O
✔ INTERNET TRADING
✔ O WIRELESS TECHNOLOGY
NUMBER OF YEARS OF INVESTMENT/TRADING EXPERIENCE

IN CASE OF NON INDIVIDUAL- ITS NAME, PAN, ADDRESS ANY OTHER INFORMATION
AND NAME DESIGNATION, UID, RESIDENTIAL ADDRESS
PHOTOGRAPHS & SIGNATURE(S) OF PERSON AUTHORIZED
TO DEAL IN SECURITIES ON BEHALF OF NON INDIVIDUAL
I.E. COMPANY/ FIRM/ OTHERS (ATTACH SHEET)
SECTION I NOMINATION DETAILS (FOR INDIVIDUALS ONLY)
O I WISH TO NOMINATE THE FOLLOWING PERSON ✔
O I DO NOT WISH TO HAVE A NOMINEE
NOMINEE’S NAME RELATIONSHIP
NOMINEE’S ADDRESS
NOMINEE’S PHONE NUMBER NOMINEE’S PAN CARD NUMBER NOMINEE’S DATE OF BIRTH
(DD/MM/YYYY)
IF NOMINEE IS A MINOR, PLEASE PROVIDE DETAILS OF HIS/HER GUARDIAN

GUARDIAN’S NAME GUARDIAN’S ADDRESS
GUARDIAN’S PHONE NUMBER GUARDIAN’S SIGNATURE
TWO WITNESSES ARE REQUIRED TO ATTEST IF YOU WANT TO NOMINATE A PERSON

PRIMARY WITNESS’ NAME SECONDARY WITNESS’ NAME
PRIMARY WITNESS’ ADDRESS SECONDARY WITNESS’ ADDRES
PRIMARY WITNESS’ SIGNATURE SECONDARY WITNESS’ SIGNATURE
5
SECTION I INTRODUCER DETAILS

NAME OF THE INTRODUCER RELATIONSHIP WITH THE INTRODUCER
INTRODUCER’S STATUS O EXISTING CLIENT O AUTHORIZED PERSON O SUB-BROKER O REMISIER
O OTHERS, PLEASE SPECIFY

INTRODUCER’S ADDRESS
INTRODUCER’S PHONE NUMBER INTRODUCER’S CLIENT ID INTRODUCER’S SIGNATURE
DECLARATION
1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and
belief and I/we undertake to inform you of any changes therein, immediately. In case any of the above
information is found to be false or untrue or misleading or misrepresenting, I/We am/are aware that I/we may
be held liable for it.
2. I/We confirm having read/been explained and understood the contents of the documents relating to Policies
& procedures of the stock broker, contents of knowledge base, tariff sheet for trading & depository
operations etc as published on the website of the broker. I further confirm that I shall keep myself updated
with the changes on the website from time to time.
3. I/We further confirm having read and understood the contents of the ‘Rights and Obligations’ document(s),
‘Risk Disclosure Document’, provisions given in the rules, regulations & circulars issued by SEBI, Exchanges,
Depositories (CDSL), Reserve Bank of India and all regulators amended/ issued from time to time. I/We do
hereby agree to be bound by such provisions as outlined in these documents. I/We have also been informed
that the standard set of documents has been displayed for Information on Stock Broker’s designated website.
4. I/We declare that I/We am/are opening the trading and demat account for which I/we am/are signing the form
and the required document which are in English. I/we have understood the meaning in Hindi or applicable
vernacular language of the same. I /we accept the terms & conditions of trading form. This is to confirm that
I/We have obtained a copy of KYC document, risk disclosure document, declaration, instruction, DP agreement
etc. duly filled. I/we also confirm that all the requisite parts of the agreement, KYC form etc. were duly filled &
not applicable part has been struck off.
5. I /We confirm having noted that the broker is obliged to disclose to its clients/constituent whether the broker is
trading in his own account or not. Accordingly I/we have been informed that depending upon the market
conditions, the broker, its director or its associates do invest/ trade in capital/ derivative segments.
6. I do hereby declare that I have not been involved in any unlawful activities and I have not been declared a
defaulter under any law or my name is not appearing in defaulter database as per SEBI/ Various Exchange/
Regulatory bodies, etc. I further declare that the above mentioned declaration/ statement is true and correct.
CLIENT’S NAME
CLIENT SIGNATURE[9] PLACE DATE(DD/MM/YYYY)
X CHITTOOR 24-Jun-2023
6
YAPM690
TARIFF SHEET**
Trading Plans
EQUITY & FNO Trade @ 0.7 paisa.IntraDayTrade @ 0.007%, Futures: 0.007%, Delivery: 0.07%, Options: Rs 7 per lot
✔ Only Rs 15 per executed order
CURRENCY Trade @ 0.7 paisa.IntraDayTrade @ 0.007%, Futures: 0.007%, Delivery: 0.07%, Options: Rs 7 per lot
✔ Only Rs 15 per executed order
Account Opening Rs.400(Individual), Rs. 1000(Corporate)
DEMAT CHARGES
Annual Maintenance Charges Rs. 300 (Individual), Rs. 1000(Corporate) + GST
For BSDA account - Upto holding value of fifty thousands Nil

- Between fifty thousands to two lacs Rs. 100+GST
- Above Two Lacs Normal AMC
Sale Transactions (debit in BO) through Power of Attorney Rs. 15 + GST
Transaction (Debit) through DIS - to CDSL DP & Inter Rs. 25 +GST, In case of BSDA Rs.50 + GST
depository
Inter settlement Transfer for NSDL in Pool Account NSDL Charges+Rs. 12 minimum or 0.01% & maximum Rs. 50
+GST
Pledge Creation for Margin Rs 15/- + GST (per request)
Pledge Release for Margin Rs 15/- + GST (per request)
Pledge Creation by client to outside banks/ institution Rs. 200 per scrip + GST
Unpledge - outside banks / institution Rs. 200 per scrip + GST

Pledge invocation Rs. 200 minimum +GST
Dematerialisation Charges For listed companies –Rs. 20 per certificate, minimum
Rs. 500 per ISIN +GST + expenses, For unlisted
companies- Rs. 500 per certificate of 100 shares or
less per ISIN+ expenses. For BSDA –Rs100/- per
certificate, minimum Rs. 500 per ISIN +GST + expenses
Remat Charges CDSL Charges + 500 per certificate of 100 shares or 5%
of value whichever is higher
Transaction Statement other than Mandatory Statement Through email - NIL
Remarks:
1. There will be charge of Rs. 200 for dishonor of cheque, each instance.
2. The Depository Services are liable for discontinuation, if the charges as per above tariff are not paid by the client
and remains outstanding.
3. For Physical Contract note(s), statement of holding or transactions, Rs.5 per page of such contract note or
statement (subject to Rs. 25 minimum), + courier charges will be extra.
4. Call N Trade would be charged Rs. 30+ GST per order.
**STT, Exchange transaction charges, SEBI Fee, Clearing Charges ,Stamp duty, GST etc. as applicable, will be extra
AUTHORIZATION FOR ACCOUNT MODIFICATION
If I/We were to add /modify/remove any of my detail including brokerage plans with VNS Finance & Capital Services Ltd.,
I/We authorize you to carry it out based on my request sent through an email to contactus@vnsfin.com or
support@vnsfin.com from my registered email address or intimation through an interface provided by you, whereto I
have been allowed secured access.
CLIENT’S NAME MAHESWAR REDDY KOTHAPETA

CLIENT SIGNATURE [10](FIRSTHOLDER) (SECOND HOLDER) (THIRD HOLDER)
X
7
ADDITIONAL DETAILS FOR OPENING A SECURITIES ACCOUNT

DP ID : 12030400 * SEBI REGISTRATION NO.: IN- DP- CDSL-208-2003
FIRST HOLDER
First Holder Name MAHESWAR REDDY KOTHAPETA
Unique Client Code (UCC) YAPM690
Guardian Details (If Sole First Holder is a minor)
Guardian’s Name Relationship
SECOND HOLDER DETAILS

Second Holder’s Name
Father’s/ Husband Name
PAN NO(Mandatory, please attach copy of PAN CARD) Date of Birth
Permanent Address(Mandatory, please attach Proof)
City State Country Pin Code

Telephone No.(with STD Code) Fax No. Mobile No. Email ID
SEX O Male O Female O others Nationality O Indian O other

Educational O Under -Graduate O Graduate O Post Graduate O Professional O other Qualification
Occupation
O Service O Central Govt. O State Govt. O Public/ Private Sector O NGO
O Statutory Body O Professional O Business O Student O Retired O Housewife O Others
Nature of Business (Product/Services provided) :
THIRD HOLDER DETAILS
Third Holder’s Name
Father’s/ Husband Name
PAN NO(Mandatory, please attach copy of PAN CARD) Date of Birth
Permanent Address(Mandatory, please attach Proof)
City State Country Pin Code

Telephone No. (with STD Code) Fax No. Mobile No. Email ID
SEX O Male O Female O others Nationality O Indian O Other

Educational O Under -Graduate O Graduate O Post Graduate O Professional O other Qualification
Occupation
O Service O Central Govt. O State Govt. O Public /Private Sector O NGO
O Statutory Body O Professional O Business O Student O Retired O Housewife O Others
SMS Alert Facility Mobile Number : same as above
7013187664
Transactions Using I wish to avail the TRUST facility using the Mobile number registered for SMS Alert Facility. I
Secured Texting have read and understood the Terms and Conditions prescribed by CDSL for the same.
Facility (TRUST) Yes O NO O
I/We wish to register the following clearing member IDs under my/our below mentioned BO ID registered for trust.
Stock Exchange Name/ID Clearing Member Name Clearing Member ID (Optional)
EASI To register for Easi please visit our website www.cdslindia.com

Easi allows a BO to view his ISIN balances, transactions and value of the portfolio online.
8
I/We instruct the DP to receive each and every credit automatically in my/our account Yes O
✔ NO O
I/We would like to instruct the DP to accept all the Pledge instructions in my /our account without any other further
instruction from my/our end Yes O NO O ✔
Account Statement Requirement O As per SEBI regulation O Daily O Weekly O Fortnightly O✔ Monthly
I We request you to send electronic transaction cum holding statement at the email Id Yes O
✔ NO O
I / We would like to share the email ID with the RTA Yes O

✔ NO O
We would like to receive the Annual Report O Physical O ✔ Electronic O Both Physical & Electronic
(Tick the applicable box. If not marked the default option would be in Physical)
I/We wish to receive the dividend /interest directly into my bank accounts as given above through ECS (If not marked the
default option would be "Yes") {ECS is mandatory for locations notified by SEBI from time to time} Yes O
✔ NO O
I/We would wish to avail the BSDA Facility Yes O NO O ✔

All the individuals who have or propose to have only one demat account where they are the sole or first holder shall be
eligible to have a BSDA provided that the value of securities held in the demat account does not exceed Rupees Two Lakhs
at any point of time. An individual can have only one BSDA in his/her name across all depositories. For BSDA demat
account debit of Rs. 50 per transaction or 0.02% whichever plus GST as applicable. (Refer BSDA charges on Website)
DECLARATION
• I / We declare that the particulars given by me/us above are true and to the best of my/our knowledge as on the date
of making this application. I/We agree and undertake to intimate the DP any change(s) in the details / Particulars
mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.
• I/ We confirm that First Holder is the sole signatory or authorised to operate the Trading Account. I/ We, am/ are
agreeable to open the trading account & give the Power of Attorney to facilitate you to meet pay-in & margin
obligation(s) & other dues pursuant to transactions done through Trading Account with VNS Finance & Capital
Services Ltd. I/ We have read and understood Schedule of Charges on the website and agree that my Beneficiary
Account is subject to the payment of these charges. I/ We agree that the charges as stated herein may be modified/
revised and I/ We agree to pay the charges including any modification/revision thereto from time to time. I/We
hereby agree to provide details to the Stock broker from time to time to comply with the guidelines of Prevention of
Money Laundering Act. I/ We hereby authorise VNS Finance & Capital Services Ltd., to debit all the Demat Account
related charges to my/ our ledger of Trading Account.
• I/ We confirm that I/ We have had no insolvency initiated against me/us nor have I/ we ever been adjudicated
insolvent. I/ We authorise VNS Finance & Capital Services Ltd., any other Group Company or their agents to make
reference and enquiries relating to the information in this application which may be considered necessary by them.
CLIENT’S SIGNATURE 11(FIRSTHOLDER) (SECOND HOLDER) (THIRD HOLDER)
X________________
(To be filled up by the DP)
This is to certify that
1. ………………………………………………… ………………………………… 2. ……………………………………………………………………………………………..
3. …………………………………………………………………………………….
We are maintaining BO A/c No. _____________________________with us. We have verified the signatures of the said
account holders and they match with the specimen signatures as per our records.
Date For VNS Finance& Capital Services Ltd.
Place Authorised Signatory
9
Nomination Form (Not applicable for HUF and non Individuals)
O
✔ I/We do not wish to make a nomination
O I/We nominate the following persons who is/are entitled to receive security balances lying in my / our account in the event of my
/ our death.
Nominee1 Nominee2 Nominee3
First Name
Middle Name
Last Name
Address
City & PIN
State
Country
Mobile / Telephone No. of
nominee(s)
Pan No
UID
Email ID of nominee(s)
Relationship with BO
Date of birth – If minor
Guardian First Name -If minor
Guardian Middle Name -If minor
Guardian Last Name -If minor
Address of the guardian
City
State
Country
Pin
Guardian Identification details(PAN)
Mobile / Telephone no. of Guardian
Email Id of Guardian
Relationship of Guardian with
nominee
Share of each Equally
Nominee [If not equally, please
specify percentage]
Residual Securities Please tick any one nominee, if tick not marked the default will be 1st nominee
*Note : Residual securities: incase of multiple nominees, please choose any one nominee who will be credited with
residual securities remaining after distribution of securities as per percentage of allocation. If you fail to choose one such
nominee, then the first nominee will be marked as nominee entitled for residual shares, if any.
This nomination shall supersede any prior nomination made by me / us and also any testamentary document executed by
me / us. Note: One witness shall attest signature(s) / thumb impression(s)
Details of the Witness
Name of Witness
Address of Witness
Signature of Witness
I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to
the best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP any change(s)
in the details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given by me
/ us or suppression of any material information will render my account liable for termination and suitable action.
First/Sole Holder or Guardian(In case of Minor) Second Holder Third Holder

Name MAHESWAR REDDY KOTHAPETA
Signature CLIENT’S SIGNATURE 12
Nomination accepted and registered vide Registration No. dated
10
Declaration Form for opting out of nomination

[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601
dated July 23, 2021 on Mandatory Nomination for Eligible Trading and
Demat Accounts]
Date:
To,
VNS Finance & Capital Services Ltd.
A401-402, Mangalya , Marol Maroshi Road, Andheri East, Mumbai-400059
UCC/DP ID YAPM690
Client ID (only for Demat

account)
Sole/First Holder Name MAHESWAR REDDY KOTHAPETA

Second Holder Name
Third Holder Name
I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading /
demat account and understand the issues involved in non-appointment of nominee(s) and
further are aware that in case of death of all the account holder(s), my / our legal heirs would
need to submit all the requisite documents / information for claiming of assets held in my / our
trading / demat account, which may also include documents issued by Court or other such
competent authority, based on the value of assets held in the trading / demat account.
Name and Signature of Holder(13)*

1.___________________________________2._________________________________________
3___________________________________
* Signature of witness, along with name and address are required, if the account holder
affixes thumb impression, instead of signature
11
YAPM690
ADDITIONAL RIGHTS AND OBLIGATIONS AGREED BY STOCK BROKER AND CLIENT
This is further to rights and obligations of Stock brokers, sub-brokers and clients as prescribed by SEBI and stock Exchanges in
Annexure-4 of SEBI circular CIR/MIRSD/16/2011 dated 22nd August 2011, it is further agreed between the parties as under.
1. Provisions relating to transactions

1.1. In case of market order, the Client agrees that he will receive the price at which his order is executed by exchange's
computer system; and such price may be different from the price at which the security's price is showing on the screen when
his order is entered into the Stock Broker’s trading system / website. However all the transactions executed can be verified
by the client through the interface provided by both the exchanges through their website for a limited period. The Client can
also register on exchange website by providing their mobile number and email id to get details of their transaction directly
from the exchange itself.
1.2 In the case of cover order (primary order with compulsory stop loss order as second leg) there is a risk of non-execution
of stop loss order due to wild fluctuation or due to exchange action. The broker will not be responsible in such case
1.3. The Stock Broker may, at its sole discretion, reject any order placed due to any reason, including but not restricted to
the non-availability of funds in the trading account of the client, non- availability of securities, insufficiency of margin
amount.
1.4. The Stock Broker may allow / disallow client from trading in any security or class of securities or derivatives contracts
and impose such conditions for trading as it deem fit from time to time. This includes the subscription/redemption in Mutual
Funds Schemes.
1.5. The Client is aware and agrees that the Stock Broker may need to vary or reduce the limits or impose new limits on the
basis of Stock Broker’s risk perception and other factors considered relevant by the Stock Broker, and the Stock Broker may
be unable to inform the client of such variation, reduction or imposition in advance. The Client agrees that the Stock Broker
shall not be responsible for such variation, reduction or imposition.
1.6. Cancellation or modification of an order pursuant to the client's request in that behalf is not guaranteed. The order will
be cancelled or modified only if client's request for cancellation is received on time and the order is successfully cancelled or
modified before it is executed. Market orders are subject to immediate execution wherever possible.
1.7. The Client shall not be entitled to presume an order having been executed, cancelled or modified until a confirmation
from the Stock Broker is received by the client. However due to technical and other factors the confirmation may not be
immediately transmitted to or received by the client and such a delay shall not entitle the client to presume that the order
has not been executed cancelled or modified unless and until the Stock Broker has so confirmed in writing.
1.8. The Client agrees that the Member shall not be liable or responsible for non-execution, non-modification, and non-
cancellation of the orders of the Client due to any link/system failure at the Client/ Stock Broker /Exchange end.
1.9. As per rules of the exchange, SEBI and depositories the client account is deactivated if it remains dormant for the
stipulated period. In such a case the client may reactivate the account by submission of requisite application and proof of
identity.
1.10. The Client agrees that orders, instructions and other communications given or made over the telephone may be routed
through Stock Broker interactive voice response or other telephone system and may be recorded by the Stock Broker. The
Client also agrees that such recording is permissible and the Stock Broker’S records of any orders, instructions and
communications given or made by the client or the Stock Broker by electronic mail, or other electronic means shall be
admissible as evidence and shall be final binding evidence of the same.
1.11. Stock Broker has a system of confirming the trades, ledger balances, Margin and open position in derivatives to the
client on his mobile number & email id given by the client. In case of any discrepancy noticed client is expected to inform
12
forthwith to the Stock Broker notice in writing by an electronic mail or fax preferably within 24 hours of receipt. This is
specifically agreed that merely sending mail will not amount to acceptance of mistake by the Member after investigation
2. Terms and Conditions of internet trading (e-broking or e-trading or on line trading).

2.1 In case of failure of link Stock Broker also offers / intends to offer Dial and Trade services to the client. The client is
requested to contact corporate office by disclosing proper identity.
2.2 The client hereby undertakes not to allow any unauthorized or dabba trading and not to allow any subletting the trading
terminal to any person who so ever. The client understands that doing so is a serious offence and may lead to
criminal action.
2.3 The Client shall ensure that he is the only authorized user of user name, Tele identification number and password. The
Stock Broker shall be entitled to presume that any orders or instructions entered or communicated using the Client's
user name, customer user identification number, T-Pin number and password over phone or any other mode of
communication is the client's own order or instruction or that of the Client's duly authorized representative.
(Applicable for non-individual clients only)
2.4 The Client shall log off from the website at any time the Client is not accessing or using the Service and any liability
incurred to the Client as a consequence of the Client not logging off the Service shall be borne solely by the Client.
2.5. The Client understands and agrees that the Stock Broker may change the platform or discontinue his E Broking service in
part or entirely and change the terms of the service (including the terms on the Stock Broker’s E Broking website) at any
time and from time to time, without prior notice.
2.6 If the client uses cover order or Bracket order mode of trading then the client understands and acknowledge
that it is possible that the second leg or both the other legs of cover/ bracket order may not work and the
stop loss order and/second leg or order may not be executed for any reason.
3. Contract Notes, Digital Contract Notes, Other Reports
3.1 Discrepancies, if any, should be sent by e-mail on support@vnsfin.com or faxed preferably within 24 hours of issuance
of contract note or digital contract note. This is specifically agreed that merely sending mail will not amount to acceptance
of mistake by the Broker and the same will be communicated by the Member after investigation.
3.2 Non- receipt of bounced mail notification by the Stock Broker shall amount to delivery of electronic documents (Digital
Contract notes, Bills, Ledger and Transaction Statements etc. ) at Clients email id.
3.3 In case of any failure in system or errors in digital contract notes, Bills, Ledger and Transaction Statements etc. will be
issued in the physical form, which shall be binding on the client.
3.4 The Stock Broker shall not be responsible for the non-receipt of the trade confirmation due to any change in the
correspondence address of the client not intimated to the Stock Broker in writing. The client is aware that it is his
responsibility to review the trade confirmations, the contract notes, the bills or statements of accounts immediately upon
their receipt. All information contained herein shall be binding upon the client, if the client does not object in writing to any
of the contents of such trade confirmation/intimation to the Stock Broker.
4. DP Operations, Pay-in and Pay-Out

4.1 The Client has provided to the Stock Broker, a power of attorney authorising the Stock Broker to
debit/credit/block/create lien/pledge the client’s depository accounts through its authorised personnel, to the extent of the
transactions conducted by the client and margin required for trading in capital & derivatives segment. The client also
authorizes the stock Broker to debit/credit securities including units of Mutual funds, to the said account, which have
been wrongly credited or debited in client’s BO account.
4.2 It is hereby specially agreed and understood between the parties hereto that in case the client deals in physical
shares, he shall be solely responsible in respect of the patawat, bad deliveries and company objections and its auction and
valuation price by the exchange.
4.3 In case of delivery from outside DP the client shall insure the delivery of shares one day earlier to pay-in day of
Exchange. In the case of late pay-in the additional service charges by the DP and /or auction/penalty etc. by the exchange
will be to the account of client. The client shall ensure the pay-in of funds in such a way so that the funds are credited to the
Exchange Clearing account of the broker, one day earlier to the pay-in day of Exchange.
13
4.4 The Client shall ensure the pay-in of funds in such a way so that the funds are credited to the Exchange Clearing account
of the Member, one day earlier to the pay-in day of Exchange. In case the early pay-in is required by the exchange, the client
shall arrange the money and shares pay-in forthwith as per directions of the exchange
4.5 The client herby unconditionally & willfully agrees for withholding shares/debentures and other corporate securities
received in pay-out in its/his account towards subsequent pay-in/ the margin /mark to market margin for cash as well as
derivative segment.
4.6 The Stock Broker can retain the shares in his Beneficiary Account in case of debit balance in the client's ledger account of
Cash/Derivative Segment.
4.7 The client hereby agrees and acknowledges that the DP charges for operation of his DP account will be debited to his broking
ledger of any segment.
5. Payment of Margin, penalty for non-payment or short payment.

5.1 The client agrees that any securities placed by him/her/it as Margin may in turn be placed/ pledged as margin by the
Stock Broker with the Exchange or with the clearing member. While selling such securities the client will first inform the
Stock Broker one day before the selling and only after getting acceptance the shares will be sold by him. The charges for
such pledge/ unpledge will be born by the client and the same can be debited to the clients ledger account.
5.2. In the case of short margin the stock broker has right to square up the full or part position / open interest of the
client, whether carry forward trade or intraday trade without giving any notice to client. Besides, the penalty for such
short margin in any segment will be borne by the client and the same will be debited to the Client's ledger account.
5.3 Information about default in payment/delivery and related aspects by a client shall be brought to the notice of the
relevant Stock Exchange(s). In case, where defaulting client is a corporate entity/partnership/proprietor firm or any other
artificial legal entity, then the name(s) of Director(s)/Promoter(s)/Partner(s)/Proprietor as the case may be, shall also be
communicated to the relevant Stock Exchange(s).
6. Accounts, Billing receipt and payments

6.1 The Member and client agree that any mistake / error / omission on either side in crediting / debiting investor's account
will be rectified forthwith on coming to notice.
6.2 The Client authorises the Stock Broker to debit charges payable to depository participant for depository services to the
trading account of the Client maintained with the Stock Broker.
6.3 To facilitate smoothness in transactions, the client hereby request Stock Broker to maintain his account, both securities
and funds, in respect of all stock exchanges and all segments with Stock Broker on running basis.
6.4 The client also request Stock Broker to consider the balances in running funds and securities account with Stock Broker
for the purpose of margin/any other obligations due to Member. The client also instructs Member to release the funds and
securities due to him on his specific request, either written or oral. It is further agreed that the Stock Broker may charge the
cost of holding securities.
6.5 The client hereby willfully & unconditionally issue standing instruction for transfer of credit / debit balance as appearing
in his ledger account(s) from/to one segment to/from another segment of same stock exchange and/or any segment of
another Stock exchange.
6.6 The holding in the beneficiary account (B/O) of the client with the broker DP will be under lien of the Stock Broker till
such debit along with penalty/interest, if any, is paid by the client to the stock Broker. The Stock Broker is also authorized to
sell such shares kept in client BO A/c or with Stock Brokers client beneficiary account if the debit balance is not cleared by
the client within the stipulated period as per the rules.
6.7 In case the client opts for NSE Mutual Fund Service System (MFSS) facility/BSE Star Mutual Fund facility, it is specifically
agreed that stock Broker is authorized to transfer the funds required for subscription alongwith charges thereon, from
client’s ledger account(s) in all/any segment of all/any stock exchange. Further it is to be specifically noted that such service
is not protected by investor Protection Fund or from any fund of NSE or NSCCL or BSE.
14
7. Provisions relating to Prevention of Money Laundering

7.1. The Client shall deal in his account only and shall ensure that the transfer of shares is given by him for from his declared
DP account only and not from his relatives friends and associates' DP account.
7.2. The Client undertakes to make the payment from his declared bank account only and also in the name of trading
Member only. It is specifically provided that payment given to / in the name of Sub Broker or any employee will not amount
the payment to trading Stock Broker.
7.3. The Client undertakes to not make any payment in cash to any person connected with the company whether Sub Broker
or employee of the company. The broker shall not be responsible and shall not account for any such cash payment deposited
in the banking account of the company directly by the client.
General
7.4. The client agrees to indemnify and keep safe, harmless and indemnified the Stock Broker, Depository Participant and its
officials from any damages, claims, demands, proceedings, loss, cost, charges, penalties and expenses whatsoever which
Stock Broker may at anytime incur, sustain, suffer or be put to as a consequence of or arising out of interference with or
misuse, improper or fraudulent use of the trading system or execution of transactions in commodity market by the Client.
Risk of in the money option holder on final expiry day

An in the money option holder has the risk of additional STT( Securities Transaction Tax) levy at settlement price based on
closing price of the underlying on the final expiry day. In this case, if the settlement price based on closing price of the
underlying on the final expiry day. In this case if the settlement price is higher than the strike price in case of call option or
lower than the strike price in case of put option, then the STT is payable on settlement price. It generally happens that the
incidence of STT payable is much higher than the option premium received by the client.
IN WITNESS THEREOF the parties have caused these presents to be executed as of the day and year first above written.
I/We have read and understood the Rights & Obligation of Beneficial Owner and Depository Participant as prescribed by SEBI
& Depositories. I/We hereby acknowledge the receipt of the above mentioned document.
FATCA DECLARATION
Is your Country of Tax Residency other than India – O YES O

✔ NO
If ‘Yes’, please specify the details of all countries where you hold tax residency and its Tax Identification Number & type
SNO Country of Tax Tax Payer Identification Identification Type

Residency# Number / Functional [TIN or other, please
Equivalent specify]
1
2
3
# to include all countries other than India, where investor is Citizen / Resident / Green Card Holder / Tax Resident in those respective
countries especially of USA
For VNS Finance& Capital Services Ltd.
X _______________________
Authorised Signatory
CLIENT SIGNATURE [14] Seal/Stamp of Stock Broker
Client Name _____________________
24-Jun-2023
Date____________________________
15
VOLUNTARY ‘’Running Account Authorization” by the client in respect of his/her/their

Funds and Securities account pertaining to all Indian Stock Exchanges
YAPM690
MAHESWAR REDDY KOTHAPETA having client code________ with VNS Finance & Capital Services Ltd. for trading
I/We_____________________________
on NSE_Cash/NSE_FNO/NSE_Currency/BSE_Cash/BSE_FNO, would like to give instructions for maintaining account on
running basis in terms of SEBI circular number CIR/MRD/DMS/13/2010 dated 23rd April2010. These instructions are being
given voluntarily on ____day of ___month___year. I am aware that these instructions can be revoked at any time by
giving written intimation duly acknowledged by VNS Finance & Capital Services Ltd. at A-401, Mangalya Marol Maroshi
Road, Marol, Mumbai-400059. I am aware that this said revocation will take effect after the completion of pending
obligations in respect of margin and inter-exchange/segment account transfer etc.
1. I/We hereby request you to maintain my account, both securities and funds, in respect of all stock exchanges and all
segments with you on running basis. This will facilitate smoothness in transactions through you.
2. The actual Settlement of funds shall be done at least once in the preference period as selected below :
I request you to settle it on
O Monthly Basis ✔O Quarterly Basis
While settling the account having outstanding obligations on the settlement date, you may retain the requisite funds
towards such obligations and may also retain the funds expected to be required to meet margin obligations for next
5 trading days, calculated in the manner specified by the exchanges.
3. I/We also request you to consider the balances in my/our running funds and securities account with you for the
purpose of margin/any other obligations in relation to trades due to you. In view of the above it would be proper for
you to release the funds and securities due to me/us on my/our specific request, either written or oral. You may
charge the cost of holding securities to my/our account with you.
4. I/We hereby willfully & unconditionally issue standing instruction for transfer of credit/debit balance as appearing in
my ledger account(s) from/to one segment to/from another segment of same stock exchange and/or any segment
of another stock exchange.
5. I/We do hereby request you to release my funds payout based on email request made by me/us.
I/We do hereby give my consent to receive my funds payout in my registered bank account with you through
electronic mode of fund transfer.
6. I/We have the Beneficiary Account with VNS Finance & Capital Services Ltd. (DP Operations). Since the bills for
Depository service are required to be paid every month which is very inconvenient, I/We hereby request you to
debit my ledger account maintained with VNS Finance & Capital Services Ltd. in cash and /or Derivative segment,
with depository charges including pledge charges.
7. I/We may also ask you from time to time to furnish the shares as collateral security to NSE/BSE and/or clearing
member for trading on derivative segment. The transfer and/ or pledge charges in that respect may also be debited
to our NSE/BSE cash and/or Derivatives ledger account.
8. I shall bring any dispute arising from the statement of account or settlement so made to your notice within 30
working days from the date of receipt of funds or statement, as the case may be. In case of non-receipt of any such
communication the statement/settlement of running account shall be considered as final as agreed and accepted by
me.
CLIENT’S NAME
CLIENT’S SIGNATURE [15] DATE(DD/MM/YYYY)
X______________ 24-Jun-2023
16
YAPM690
Demat Debit and Pledge Instruction
Whereas I/we have a beneficiary account bearing no 12030400 (hereinafter referred to as the said
'BO account')with VNS Finance & Capital Services Ltd. (Hereinafter called as VNS" & also as "DP") DP ID 12030400 with CDSL &
registered as trading member with SEBI as INZ000247736.
And whereas VNS Finance & Capital Services Ltd. (Hereinafter called as VNS), a company registered under the companies act
2013, is a trading member of National Stock Exchange Ltd.(NSE) AND Bombay Stock Exchange Ltd (BSE), hereinafter collectively
referred as Exchange/s) and also registered with SEBI having registration number INZ000247736.
PARTICULARS OF DP ID CLIENT ID* PARTICULARS OF DEMAT ACC DP ID CLIENT ID *

DEMAT ACC NOS. * NOS. *
CDSL NSE POOL A/C 12030400 00000339 CDSL BSE PRINCIPAL A/C 12030400 00055910
CDSL NSE EARLY 11000011 00015386 CDSL TMCM CLIENT 12030400 00690968
PAYIN A/C SECURITIES MARGIN
PLEDGE A/C
CDSL BSE POOL A/C 12030400 00055906 NSDL NSE POOL A/C IN300011 10780917
NSDL BSE POOL A/C IN632792 20680395 CDSL BSE EARLYPAYIN A/C 11000010 00020691
I/We executing the Demat Debit and Pledge instruction in favour of Vns Finance and Capital Services Ltd., authorizing them to
operate aforesaid beneficiary account for the below mentioned specific purpose.
Annexure-A
Sr. Purpose Signature of First/ Signature of Signature of
No. Sole Holder * Second Holder * Third Holder *
1 Transfer of securities held in the
beneficial owner accounts of the client
towards Stock Exchange related
deliveries / settlement obligations arising
out of trades executed by clients on the
Stock Exchange through the same stock
broker.
2 Pledging / re-pledging of securities in
favour of trading member (TM) / clearing
member (CM) for the purpose of meeting
margin requirements of the clients in
connection with the trades executed by
the clients on the
Stock Exchange.
3 Mutual Fund transactions being executed
on Stock Exchange order entry platforms
4 Tendering shares in open offers through

Stock Exchange platforms.
* the same may be eSigned or signed physically

This authorization will continue to remain valid until revoked in writing by you (pursuant to sebi circular:
SEBI/HO/MIRSD/DoP/P/CIR/2022/44
I / We accept (For Vns Finance and Capital Services Ltd.)
Date: 24-Jun-2023 Place: 17

AUTHORIZATION FOR ELECTRONIC CONTRACT NOTES
I understand that I have the option to receive the contract notes in physical form or electronic form. In pursuance of the
same, I hereby opt to receive contract notes in electronic form. I understand that for the above purpose you are required
to take from the client “an appropriate email account” for you to send the electronic contract notes.
I also agree that non -receipt of bounced mail notification by you shall amount to delivery at my email account / email id.
I agree not to hold you responsible for late/non receipt of contract notes sent in electronic form any other
communication for any reason including but not limited to failure of email services, loss of connectivity, email in transit
etc.
I agree that the log report of your dispatching software shall be a conclusive proof of dispatch of contract note to me and
such dispatch shall be deemed to mean receipt by me and shall not be disputed by me on account of any non receipt /
delayed receipt for any reason whatsoever.
I understand that I am required to intimate any change in the email id / email account mentioned herein above needs to
be communicated by me through the physical letter to you, provided however that if I am an internet client than in that
event the request for change in the email id/email account can be made by me through the secured access using client
specific user ID and password. Please treat this authorization as written ratification of my verbal direction/authorization
given any carried out by you earlier. I shall be liable for all losses, damages and actions which may arise as a consequence
of your adhering to and carrying out my directions given above.
Please take the following email account/ email id on the record for sending the contract notes to me. I understand that
you shall send physical copy of contract note within 24 hrs if you receive a bounce email.

CLIENT’S SIGNATURE[19] Email DATE (DD/MM/YYYY)
X______________ kothapatimahi@gmail.com
………………………………………………….. 24-Jun-2023
ACKNOWLEDGEMENT
I/We hereby acknowledge receipt of the following documents VNS Finance & Capital Services Ltd.,
1. Rights and Obligations of Stock Brokers, Sub-brokers and Clients (including additional rights & Obligations in case of
internet /wireless technology based trading)
2. Risk Disclosure Document for Capital Market and Derivatives Segments.
3. Guidance Note- Do’s and Don’ts for Trading on the Exchange(s) for Investors.
4. The VNS Finance & capital Services Ltd. Tariff Sheet.
5. Instruction Checklist for filling KYC Form
6. Rights & Obligations of Beneficial Owner and Depository Participants as prescribed by SEBI & Depositories
7. Policies and Procedures describing significant policies and Procedure of Stock Broker.
I/we have been informed that the above documents are also available on the company website (http://tradesmartonline.in/)
As well as on (https://www.nseindia.com/) & (http://www.sebi.gov.in/sebiweb/)
I/We understand that the voluntary documents executed by me/us are out of my/our own free will.
I state that I have read and understood all above documents and these documents are binding upon me.

CLIENT’S SIGNATURE[20] DATE (DD/MM/YYYY)
X______________ 24-Jun-2023
18
YAPM690
OPTION FORM FOR ISSUE OF DIS BOOKLET
Date____________________________
DP ID 12030400 CLIENT ID
First Holder Name MAHESWAR REDDY KOTHAPETA
Second Holder Name
Third Holder Name
To,
VNS Finance & Capital Services Ltd. ( Depository Participant)
A401-402, Mangalya , Marol Maroshi Road, Andheri East, Mumbai-400059
Dear Sir/ Madam,
I /We hereby state that : (Select one of the option given below)
OPTION 1
I/We require you to issue Delivery Instruction Slip (DIS) booklet to me/us immediately on opening my /our CDSL account
through I/we have issued a Power of Attorney (POA) in favour of /with VNS Finance & Capital Services Ltd. (Stock
Exchange trades (Settlement related transactions) effected through such clearing member.
Yours faithfully
First Sole Holder Second Joint Holder Third Joint Holder
Name
Signatures
(OR)
✔ OPTION 2
I/We do not require the Delivery Instruction Slip (DIS) for the time being, Since I/We have issued a POA in favour of /with
VNS Finance & Capital Services Ltd(Stock Exchange Clearing Member) for executing delivery instructions for setting stock
Exchange trades( settlement related transactions) effected through such Clearing Member. However, the Delivery
Instruction Slip (DIS) booklet should be issued to me/us immediately on my/our request at any later date.
Yours faithfully
First Sole Holder Second Joint Holder Third Joint Holder
Name MAHESWAR REDDY KOTHAPETA
CLIENT’S SIGNATURE 21
Please Tear Here

ACKNOWLEDGEMENT RECEIPT
Received Option form for issue/Non issue of DIS Booklet from:
DP ID 12030400 CLIENT ID
First Holder Name
Second Holder Name
Third Holder Name
For VNS Finance & Capital Services Ltd.
Signature & Seal

19
CONSENT LETTER FOR AVAILING BSE STAR MF/MFSS FACILITY
To 24-Jun-2023
Date: ________________
VNS Finance & Capital Services Limited.
A-401, Mangalya, Marol,
Andheri East, Mumbai,
Maharashtra 400059
Sir,
Sub: Investment in Mutual Funds through BSE StAR MF/ MFSS

YAPM690
I/We MAHESWAR REDDY KOTHAPETA am/are
________________________ registered as your client with Client Code No. _________ and have executed the
Trading Member and Client Agreement for the purpose of trading in the Capital Market segment of Bombay Stock Exchange
Ltd. (Exchange).
I/We am/are interested in availing the trading facility of the Exchange for the purpose of dealing in the units of Mutual Funds
Schemes permitted to be dealt with on the BSE StAR MF/ MFSS.
For the purpose of availing this facility, I/we state that Know Your Client details as submitted by me/us for the stock broking
may be considered for the purpose of BSE StAR MF/ MFSS and I/we further confirm that the details contained in same
remain unchanged as on date.
I/We are willing to abide by the terms and conditions as mentioned in the Circular dated December 2, 2009 and as may be
specified by the Exchange from time to time in this regard.
I/We shall ensure also compliance with the requirements as may be specified from time to time by Securities and Exchange
Board of India and Association of Mutual Funds of India (AMFI).
I/We shall read and understand the contents of the of the Scheme Information Document and Key Information
Memorandum, addenda issued regarding each Mutual Fund Schemes with respect to which I/we choose to
subscribe/redeem. I/We further agree to abide by the terms and conditions, rules and regulations of the Mutual Fund
Schemes.
Quarterly/Monthly Settlement
I/We also authorize VNS Finance & Capital Services Limited to invest in Liquid funds of Mutual Fund through BSE StAR MF/
MFSS at the time of/for the purpose of Quarterly/ Monthly Settlement. I/We understand that the investment is only
overnight and redemption/ square up order is placed at the same time/day and the funds payout will be received on on the
next day, thereby not affecting my exposure/ trading limits.
I/we therefore request you to register me/us as your client for participating in BSE STAR MF/ MFSS.
Thanking you,
X______________________
Yours faithfully,
CLIENT’S SIGNATURE 22
20
Details of Related Person
Important Instructions - Please fill form in BLOCK letters, tick ( ) wherever applicable and fill the date in DD-MM-YYYY
format
Related Person Type – Guardian of Minor Assignee Authorised Representative
Name
Date of Birth
Gender - Male Female
Pan No.
Proof of Identity
Passport Number
Voter ID card
Driving License
Address
YAPM690
www.TradeSmartOnline.in
TRADING ACCOUNT OPENING FORM
TABLE OF CONTENTS
DOCUMENT DETAILS PAGE NO.
MANDATORY DOCUMENTS
Account Opening Form KYC form - Document captures the basic information about the client 3-6
/constituent with instruction / check list.
Document captures the additional information about the client / constituent
relevant to trading account.
Trading Preferences / Tariff Rate / Amount of brokerage and other charges levied on the client / 7
Sheet constituent for trading on the commodity exchange(s)
Acknowledgement Letter Acknowledgement indicating receipt of documents by client / 8

and Disclosure constituent. Disclosure document regarding client based trading.
NON-MANDATORY DOCUMENTS
Authorization of running Letter of authority / request to VNS Broking Private Limited Formerly 9
account / request letter Known As VNS Commodities Private Limited
Electronic Contract Notes Electronic Contract Notes (ECN) – Declaration 10
Additional Terms and Details of Additional Terms and Conditions taken from Client. This is 11-14
Conditions from Client over and above documents signed for SEBI R&O, RDD, DO’s and Don’ts .
For any grievance/dispute please contact VNS Broking Private Limited Formerly Known As VNS
Commodities Private Limited at the below address and / or email id: support@vnsfin.com and / or Phone
No. +91-22-4081-1019 attention to Mr. Vinay Jha (compliance officer) Email id: vinay.jha@vnsfin.com. In
case you are not satisfied with the response, please contact the concerned exchange(s). For MCX at
[grievance@mcxindia.com Ph No. 91-22-6731-8888].
VNS Broking Private Limited

Formerly Known As VNS Commodities Private Limited
MEMBERSHIP NO: MCX ( 16830 )
SEBI REG NO : INZ000032132
CORPORATE OFFICE ADDRESS
A-401/402, Mangalya, Near Marol Fire Station, Marol Maroshi Road, Andheri (E), Mumbai 400 059 Ph.: 022-4287 8000
/ 4081 1044 Fax: 022- 4081 1026 E-mail: contactus@vnsfin.com Website: www.TradeSmartOnline.in
REGISTERED OFFICE ADDRESS

111/134, Harsh Nagar, Kanpur 208 012. Tel.: 0512 – 2304356/4361 • Fax: 0512 - 2304980
FOR OFFICE USE ONLY

CLIENT CODE HELPED BY ACCOUNT OPENED BY
YAPM690
ACCOUNT OPENING CHARGES
AMOUNT TRANSACTION ID
RECEIVED BY
Online(s)
2
Document ID: PS201AO018 Stamp Sr. No.: IN-UP95082949361280V YAPM690
INSTRUCTIONS FOR FILLING OUT THIS KYC FORM
SECTION A IMPORTANT POINTS
1. Self attested copy of PAN card is mandatory for all clients, including Promoters/ Partners/ Karta/ Trustees and whole
time directors and persons authorized to deal in commodity futures and Options on behalf of company/ firm/ others.
2. Copies of all the documents submitted by the applicant should be self-attested and accompanied by originals for
verification. In case the original of any document is not produced for verification, then the copies should be properly
attested by entities authorized for attesting the documents, as per the below mentioned list.
3. If any proof of identity or address is in a foreign language, then translation into English is required.
4. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
5. If correspondence & permanent address are different, then proofs for both have to be submitted.
6. Sole proprietor must make the application in his individual name & capacity.
7. For non-residents and foreign nationals, (allowed to trade subject to RBI and FIBP/FEMA guidelines), copy of
passport/ PIO Card/ OC I Card and overseas address proof is mandatory.
8. For foreign entities, CIN is optional; and in the absence of DIN no. for the directors, their passport copy should be
given.
9. In case of Merchant Navy NRI’s, Mariner’s declaration or certified copy of CDC (Continuous Discharge Certificate) is to
be submitted along with other statutory approval required for investment in commodities.
10. Politically Exposed Persons (PEP) are defined as individuals who are or have been entrusted with prominent public
functions in a foreign country, e.g., Heads of States or of Governments, senior politicians, senior Government/
judicial/ military officers, senior executives of state owned corporations, important political party officials, etc.
SECTION B PROOF OF IDENTITY (POI) - LIST OF DOCUMENTS ADMISSABLE AS PROOF OF IDENTITY
1. Unique Identification Number (UID) (Aadhaar)/ Passport/ Voter ID card/ Driving license.
2. PAN card with photograph.
3. Identity card issued by any of the following: Central/ State Government and its Departments, Statutory/ Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated
to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members; and Credit cards/
Debit cards issued by Banks.
SECTION C PROOF OF ADDRESS (POA) - LIST OF DOCUMENTS ADMISSABLE AS PROOF OF ADDRESS
Documents having an expiry date should be valid on the date of submission
1. Passport/ Voters Identity Card / Ration Card / Registered Lease or Sale Agreement of Residence / Driving License /
Flat Maintenance bill / Insurance Copy.
2. Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill - Not more than 3 months old.
3. Bank Account Statement / Passbook - Cannot be older than 3 months.
4. Proof of address issued by any of the following: Bank Managers of Scheduled Commercial Banks / Scheduled Co-
Operative Bank/ Multinational Foreign Banks / Gazetted Officer / Notary public / Elected representatives to the
Legislative Assembly / Parliament / Documents issued by any Govt. or Statutory Authority.
5. Identity card / document with address, issued by any of the following: Central / State Government and its Departments,
Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions,
Colleges affiliated to Universities and Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members.
6. The proof of address in the name of the spouse may be accepted.
SECTION D EXEMPTIONS / CLARIFICATIONS TO PAN

Sufficient documentary evidence in support of such claims to be collected
1. In case of transactions undertaken on behalf of Central Government and/ or State Government and by officials
appointed by Courts e.g. Official liquidator, Court receiver etc.
2. Investors residing in the state of Sikkim (subject to continued exemption granted by Government).
SECTION E LIST OF PEOPLE AUTHORISED TO ATTEST THE DOCUMENTS
1. Notary Public, Gazetted Officer, Manager of a Scheduled Commercial / Co-operative Bank or Multinational
Foreign Banks (Name, Designation & Seal should be affixed on the copy).
2. In case of NRIs, authorized officials of overseas branches of Scheduled Commercial Banks registered in India,
Notary Public, Court Magistrate, Judge, Indian Embassy / Consulate General in the country where the client
resides are permitted to attest the documents.
SECTION F COPY OF CANCELLED CHEQUE LEAF/ PASS BOOK/ BANK STATEMENT
Please ensure the document specifies the name of the constituent, MICR Code and/or IFSC code of the bank.
SECTION G COPY OF DEMAT MASTER OR HOLDING STATEMENT
If you want to link a demat account to your trading account, please provide a copy of either Demat Master or a recent
holding statement issued by DP bearing name of the client.
3
KNOW YOUR CUSTOMER (KYC) FORM FOR INDIVIDUALS PLEASE AFFIX A RECENT
PASSPORT PHOTOGRAPH
TRADING APPLICATION FORM
AND SIGN ACROSS[1] X
Please type or print legibly on each field. Sign all areas highlighted with the yellow color. Please courier the
completed form along with the necessary proofs to our corporate Office in Mumbai.
SECTION A IDENTITY
NAME (AS PER PAN CARD)
FATHER / SPOUSE’S NAME K KRISHNA REDDY MOTHER'S NAME K PADMAVATHI
GENDER ✔ MALE FEMALE TRANSGENDER MARITAL STATUS SINGLE ✔ MARRIED
STATUS ✔ RESIDENT INDIVIDUAL NON RESIDENT FOREIGN NATIONAL (PASSPORT COPY MANDATORY)
NATIONALITY DATE OF BIRTH (DD/MM/YYYY) PAN CARD NUMBER
Indian 01-09-1989 BNWPM9143A
UNIQUE IDENTIFICATION NUMBER (UID)/AADHAAR (IF ANY)
PROOF OF IDENTITY SUBMITTED Aadhaar
SECTION B CORRESPONDENCE ADDRESS
ADDRESS (PROOF OF ADDRESS MUST BE DIFFERENT FROM PROOF OF IDENTITY)
SPECIFY PROOF OF ADDRESS FOR CORRESPONDENCE ADDRESS Aadhaar
SECTION C PERMANENT ADDRESS
ADDRESS(IF DIFFERENT FROM ABOVE OR OVERSEAS ADDRESS, MANDATORY FOR NON-RESIDENT APPLICANTS)
EMAIL kothapatimahi@gmail.com MOBILE 7013187664
SPECIFY PROOF OF ADDRESS FOR PERMANENT ADDRESS Aadhaar
SECTION D OTHER DETAILS
GROSS ANNUAL INCOME RANGE NET WORTH ON DATE (NOT OLDER THAN 1 YEAR)
BELOW 1 LAC ✔ 1 - 5 LAC 5 - 10 LAC VALUE DATE(DD/MM/YYYY)
OR
10 - 25 LAC OVER 25 LAC
AFFILIATIONS POLITICALLY EXPOSED PERSON (PEP) RELATED TO A POLITICALLY EXPOSED PERSON (PEP)
NOT A POLITICALLY EXPOSED PERSON NOT RELATED TO A POLITICALLY EXPOSED PERSON
OCCUPATION
PRIVATE SECTOR SERVICE PUBLIC SECTOR GOVERNMENT SERVICE ✔ BUSINESS PROFESSIONAL
AGRICULTURIST RETIRED HOUSEWIFE STUDENT OTHER-------------------------------
ANY OTHER INFORMATION

SECTION E DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to
inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or
misrepresenting, I am aware I may be held liable for it.
CLIENT’S SIGNATURE[2] PLACE DATE(DD/MM/YYYY)
FOR OFFICE USE ONLY
O
✔ (Originals Verified) Self Certified Seal/stamp of intermediary Seal/stamp of intermediary
Document Copies Received Staff Name Vinaya S Staff Name Vinaya S
O (Attested) True Copies Of Designation Sr.Executive Designation Sr.Executive
Documents Received Name of Org. Name of Org.
Signature Signature
4
TRADING ACCOUNT RELATED DETAILS

SECTION A PRIMARY BANKING ACCOUNT
BANK NAME & ADDRESS
Canara BankD NO 9 23 BAR 3 VIJAYA NAGAR COLONY KOTHAPETA CHITTOOR DIST CHANDRAGIRI ANDHRA PRADESH 517101

5088214000008 517015742
ACCOUNT TYPE O CURRENT O SAVING
✔ OOTHER IFSC CODE CNRB0005088
SECTION B SECONDARY BANKING ACCOUNT
BANK NAME & ADDRESS
ACCOUNT TYPE O CURRENT O SAVING O OTHER IFSC CODE

SECTION C PRIMARY DEPOSITORY ACCOUNT
DEPOSITORY PARTICIPANT NAME DP TYPE (NSDL/CDSL) DEPOSITORY PARTICIPANT ID
BENEFICIARY NAME BENEFICIARY ID (BO ID)
SECTION D SECONDARY DEPOSITORY ACCOUNT

DEPOSITORY PARTICIPANT NAME DP TYPE (NSDL/CDSL) DEPOSITORY PARTICIPANT ID
BENEFICIARY NAME BENEFICIARY ID (BO ID)
SECTION E PAST ACTIONS

Details of any action/proceedings initiated/pending/ taken by SEBI / Stock exchange / Commodity exchange/any
Other authority against the client during the last 3 years. NO / YES (if yes, please attach documents)
SECTION F DEALINGS THROUGH OTHER TRADING MEMBERS (BROKERS)
IF CLIENT IS DEALING THROUGH ANY OTHER MEMBER, PLEASE PROVIDE THE FOLLOWING DETAILS (IN CASE DEALING
WITH MULTIPLE MEMBERS, PROVIDE DETAILS OF ALL IN A SEPARATE SHEET)
MEMBER/AUTHORIZED PERSON NAME EXCHANGE EXCHANGE REGISTRATION NO.
CONCERNED MEMBER’S NAME WITH WHOM AP IS REGISTERED CLIENT CODE
REGISTERED OFFICE ADDRESS CITY
STATE COUNTRY TEL FAX
EMAIL ID WEBSITE DETAILS
SECTION G VAT DETAILS (AS APPLICABLE, STATE WISE)

LOCAL SALES VAT REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
NAME OF THE STATE

OTHER SALES VAT REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
NAME OF THE STATE

CLIENT’S SIGNATURE [3] X
5
YAPM690
SECTION
Document H
ID: PS201AO018 SALES TAX REGISTRATION DETAILS
LOCAL SALES TAX STATE REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
NAME OF THE STATE
CENTRAL SALES TAX STATE REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
OTHER SALES TAX STATE REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
NAME OF THE STATE
SECTION I INVESTMENT/TRADING EXPERIENCE AND ADDITIONAL DETAILS
PRIOR EXPERIENCE IN TRADING/INVESTMENT O YES O NO

NUMBER OF YEARS OF COMMODITIES EXPERIENCE YEARS OF EXPERIENCE IN OTHER INVESTMENT FIELDS
CONTRACT NOTE PREFERENCES EMAIL ADDRESS

O ELECTRONIC CONTRACT NOTE (ECN)
✔ O PHYSICAL CONTRACT NOTE
SECTION J INTRODUCER DETAILS
NAME OF THE INTRODUCER RELATIONSHIP WITH THE INTRODUCER
INTRODUCER’S STATUS O
✔ EXISTING CLIENT O AUTHORIZED PERSON O SUB-BROKER O REMISIER
O
✔ OTHERS, PLEASE SPECIFY
INTRODUCER’S ADDRESS
INTRODUCER’S PHONE NUMBER INTRODUCER’S CLIENT ID INTRODUCER’S SIGNATURE
SECTION K NOMINATION DETAILS (FOR INDIVIDUALS ONLY)
O O I DO NOT WISH TO HAVE A NOMINEE

I WISH TO NOMINATE THE FOLLOWING PERSON ✔
NOMINEE’S NAME RELATIONSHIP
NOMINEE’S ADDRESS
NOMINEE’S PHONE NUMBER NOMINEE’S PAN CARD NUMBER NOMINEE’S DATE OF BIRTH
(DD/MM/YYYY)
IF NOMINEE IS A MINOR, PLEASE PROVIDE DETAILS OF HIS/HER GUARDIAN

GUARDIAN’S NAME GUARDIAN’S ADDRESS
GUARDIAN’S PHONE NUMBER GUARDIAN’S SIGNATURE
TWO WITNESSES ARE REQUIRED TO ATTEST IF YOU WANT TO NOMINATE A PERSON

PRIMARY WITNESS’ NAME PRIMARY WITNESS’ ADDRESS
PRIMARY WITNESS’ SIGNATURE
SECONDARY WITNESS’ NAME SECONDARY WITNESS’ ADDRESS
SECONDARY WITNESS’ SIGNATURE
PLEASE SIGN BELOW ATTESTING TO ALL THE INFORMATION ON THIS PAGE

CLIENT SIGNATURE[4] PLACE DATE(DD/MM/YYYY)
6
DECLARATION
1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and
belief and I/we undertake to inform you of any changes therein, immediately. In case any of the above information
is found to be false or untrue or misleading or misrepresenting, I/We am/are aware that I/we may be held liable for
it.
2. I/We confirm having read/been explained and understood the contents of the documents relating to policies &
procedures of the stock broker, contents of knowledge base, tariff sheet for trading & depository operations
etc as published on the website of the broker and all voluntary/non mandatory documents. I further confirm
that I shall keep myself updated with the changes on the website from time to time.
3. I/We further confirm having read and understood the contents of the ‘Rights and Obligations’ document(s), ‘Dos
& Donts’ , Risk Disclosure Document, provisions given in the rules, regulations & circulars issued by SEBI,
Exchanges, Depositories (CDSL), Reserve Bank of India and all regulators amended/ issued from time to
time. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We have also been
informed that the standard set of documents has been displayed for Information on member’s designated
website: www.tradesmartonline.in.
CLIENT’S NAME PLACE
MAHESWAR REDDY KOTHAPETA CHITTOOR
X 24-Jun-2023
FOR OFFICE USE ONLY
CLIENT’S UCC CODE
YAPM690
VERIFICATION OF DOCUMENTS
DOCUMENTS VERIFIED BY EMPLOYEE CODE EMPLOYEE DESIGNATION
Vinaya S Sr.Executive
EMPLOYEE SIGNATURE ON DATE (DD/MM/YYYY)
IN –PERSON VERIFICATION (IPV)

IPV PERFORMED BY EMPLOYEE CODE EMPLOYEE DESIGNATION
Vinaya S Sr.Executive
EMPLOYEE SIGNATURE ON DATE (DD/MM/YYYY)
UNDERTAKING BY MEMBER MEMBER SEAL / STAMP FOR UNDERTAKING

I/We Undertake that we have made the client aware of tariff SEAL/STAMP OF THE INTERMEDIARY
sheet and all the Non-mandatory documents. I/ We have also VNS Broking Private Limited Formerly Known As VNS
made the client aware of ‘Rights and Obligations’ document Commodities Private Limited
(s), RDD, Dos & Donts and Guidance Note.
I/ We have given/ sent him a copy of all the KYC documents.
I/ We undertake that any change in the tariff sheet and all the
non-mandatory documents would be duly intimated to the
clients
I/ We also undertake that any change in the ‘Rights and

Obligations’ and RDD would be made available on my/ our
website, if any, for the information of the clients.
EMPLOYEE SIGNATURE DATE (DD/MM/YYYY)
7
YAPM690
TRADING PREFERENCE (Please sign in the relevant boxes where you wish to trade. The segment not chosen should be
struck off by the client.)
MCX Futures & Options CLIENT’S SIGNATURE [6]
X ____
✔
TARIFF STRUCTURE
To VNS Broking Private Limited Formerly Known As VNS Commodities Private Limited
A-401-402, Mangalya, Marol Maroshi Road, Andheri (East), Mumbai – 400 059
Sub : Selection of Brokerage Plan
Dear Sir/ Madam:

I would like to subscribe for given below brokerage plan. I am ready to pay the charges as per the terms and
conditions of VNS Broking Private Limited Formerly Known As VNS Commodities Private Limited .,member of MCX. I
hereby authorize VNS Broking Private Limited Formerly Known As VNS Commodities Pvt. Ltd to debit my ledger
accordingly.
FOR (BROKERAGE PLAN) –PLEASE SELECT ANY ONE
o
✔ PAY PER ORDER TRADED PLAN
➢ For no monthly fees, you can trade on MCX at Rs.15 per order traded.
o THE 0.007% PER TRADE PLAN

➢ For no monthly fees, you can trade on MCX at 0.007 % in Futures & Rs 7 per lot in Options.
STATUTORY CHARGES
In addition to the above monthly subscription charges, the following statutory charges will also be levied:
Commodity Transaction Tax Stamp Duty

Transaction Charges Sebi Fee
GST
I understand that:
 Electronic Contract Notes are free. For Physical Contract Note Rs.50 would be minimum charges for printing &
delivery.
 Call and Trade charges at Rs. 30+ GST per order.
 Physical delivery of commodities will not be allowed. Hence the client is requested to shift the position to next
period before the start of tender period. Penalty for refusal of delivery will be to client account.
Selected Agri-Commodities based on their liquidity are available for trading.
DECLARATION
I hereby declare that I have read and understood the terms and conditions governing VNS Broking Private Limited
Formerly Known As VNS Commodities Private Limited as per brokerage plan mentioned herewith. I do hereby wish
to avail the brokerage plan as selected by me.
X CLIENT SIGNATURE 7 24-Jun-2023
8
Document ID: PS201AO018 Stamp Sr. No.: IN-UP95082949361280VYAPM690
ACKNOWLEDGEMENT
To
A-401/402, Mangalya, Marol Maroshi Road,
Near Marol Fire Station,
Andheri(E) Mumbai, MH, 400 059
Dear Sir/ Madam,
I/We hereby acknowledge receipt of the following documents

1. Rights and Obligations of Members, Authorised Persons and Clients.
2. Risk Disclosure Document
3. Guidance Note - Do’s and Don’ts for Trading on the Exchange(s) for Investors
4. General Terms and Conditions governing commodities trading and broking services of VNS Broking Private Limited
Formerly Known As VNS Commodities Private Limited.
5. Internet Trading Rights and Obligations
I/We understand that the Voluntary documents executed by me/us are out of my/our own free will.
I/We hereby confirm that I/We have clearly understood and agree to abide by the Terms and Conditions described by
VNS Broking Private Limited Formerly Known As VNS Commodities Private Limited. (VNS) I/We also understand
and that these Terms and Conditions can be changed by VNS from time to time with prior notice of 7 days and
subject to posting of the amendments and modifications therein on it’s website and their applicability with
prospective effect.
I/We hereby state that I have read and understood all above documents including the Terms and Conditions governing
commodities trading and broking services of VNS Broking Private Limited Formerly Known As VNS Commodities
Private Limited and agree to abide by the same.
Yours faithfully,

X 24-Jun-2023
DISCLOSURE INFORMATION
Dear Sir/Madam,
1. In terms of circular issued by MCX, the member is obliged to disclose to its clients whether the member is trading
in his own account or not. Accordingly we hereby inform you that depending upon market conditions the
member, its directors or its associates do invest / trade in MCX. The same may please be noted.
2. We are not indulged in portfolio management services.
3. The client acknowledges that the member does not give any legal, investment or tax advice.
4. Receipt / payment of cash from / to clients is prohibited and no employee is authorized to receive or pay cash on
behalf of the company.
Regards,
I/We acknowledge receipt of information given above by VNS Broking Private Limited Formerly Known As VNS
Commodities Pvt. Ltd. I/We hereby agree that member shall not be liable or responsible for non execution of orders
due to any link or system failure at client / member / exchange end.
X 24-Jun-2023
9
Document ID: PS201AO018
NON MANDATORY Stamp Sr. No.: IN-UP95082949361280V
AUTHORIZATION FOR RUNNING ACCOUNT YAPM690
To
Near Marol Fire Station, Andheri(E)
Mumbai, MH, 400 059
I/we MAHESWAR REDDY KOTHAPETA having client code YAPM690 am/are a registered client with
you, and am/are dealing in Commodity exchanges. I hereby give following instructions to you:-
I am aware that payout / credited from the exchange(s) against settlement of transaction as per settlement cycle is
available within the prescribed time of the payout from the Exchange. It is difficult for me to make available the
required funds on every pay-in of funds obligation / margin obligation, hence I request you to maintain my account
on a running basis and retain the payout received / credit balance in my account for my future obligation / margin
obligation or other liabilities unless I instruct otherwise.
If payment of funds is required, I shall request you in writing or through the web option for funds withdrawal on the
web login. Further it may be noted that if required I may revoke this authorization at any time after giving request in
writing.
The actual Settlement of funds shall be done at least once in the preference period as selected below:
I request you to settle it on
O Monthly Basis O Quarterly Basis
✔
✔
This running account authorization would continue until it is revoked by me. As per the conditions laid down by the
Exchange, I/We authorize VNS Broking Private Limited Formerly Known As VNS Commodities Private Limited to settle
my account accordingly subject to retention of amount below Rs. 10,000/- for the purpose of settlement.
While settling the account having outstanding obligations on the settlement date, you may retain the requisite funds
towards such obligations and may also retain the funds expected to be required to meet margin obligations for next
5 trading days, calculated in the manner specified by the exchanges. I hereby give you standing instructions to
transfer debit/ credit balance in one segment to another segment.
I shall bring any dispute arising from the statement of account or settlement so made to your notice within 7 working days
from the date of receipt of funds or statement, as the case may be in writing. In case of non-receipt of any such
communication the statement / settlement of running account shall be considered as final as agreed and accepted by me.
Yours faithfully,

X 24-Jun-2023
AUTHORIZATION FOR ACCOUNT MODIFICATION
If I/we were to add/modify/remove any of my detail including brokerage plans with VNS Broking Private Limited
Formerly Known As VNS Commodities Private Limited, I/we authorize you to carry it out based on my request sent
through email to support@vnsfin.com or contactus@vnsfin.com from my registered email address or intimation
through an interface provided by you, whereto I have been allowed secured access.
If you feel the need to do so, then at your own discretion, you may put in place appropriate mechanism to confirm
the request before or after its execution by way of a call from a recorded line, or otherwise, personal meeting,
SMS or other such other mode as you may deem fit.
X _ 24-Jun-2023
10
NON MANDATORY
ELECTRONIC CONTRACT NOTES (ECN) - DECLARATION

To
Near Marol Fire Station, Andheri(E)
Mumbai, MH, 400 059
Dear Sir,
I, as a client of VNS Broking Private Limited Formerly Known As VNS Commodities Private
Limited., member of MCX, as my broker undertake as follows:
1. I am aware that the Member has to provide physical contract note in respect to all the trades
placed by me unless I myself want the same in the electronic form.
2. I am aware that the Member has to provide electronic contract note for my convenience on
my request only.
3. Though the Member is required to deliver physical contract note, I find that it is inconvenient
for me to receive physical contract notes. Therefore, I am voluntarily requesting for delivery of
electronic contract note pertaining to all the trades carried out / ordered by me.
4. I have access to a computer and am a regular internet user, having sufficient knowledge of
handling the email operations.
5. My email id is kothapatimahi@gmail.com . (The Email ID must be
written in own handwriting of the client). This has been created by me and not by someone
else.
6. I am aware that this declaration form should be in English or in any other Indian language known to
me.
7. This declaration is valid till it is revoked by the client.
8. I am aware that non-receipt of bounced mail notification by the member shall amount to
delivery of the contract note at the below Email ID.
The above declaration has been read and understood by me. I am aware of the risk involved in
dispensing with the physical contract note, and do hereby take full responsibility for the same

ADDRESS
PAN CARD NUMBER PLACE
BNWPM9143A CHITTOOR
CLIENT’S SIGNATURE [12] DATE (DD/MM/YYYY)
X_ 24-Jun-2023
11
Document NON
ID: PS201AO018
MANDATORY YAPM690
ADDITIONAL TERMS AND CONDITIONS AGREED BY MEMBERS, AUTHORISED PERSONS AND CLIENTS
This is further to rights and obligations of Members, Authorised Persons and Clients as prescribed by SEBI and
Commodity Exchanges, the following terms and conditions are agreed between M/s VNS Broking Private Limited
Formerly Known As VNS Commodities Private Limited being the member of Multi Commodity Exchange
Ltd (MCX), of the one part; And Mr./Ms/M/s_______________
MAHESWAR REDDY KOTHAPETAan individual/ HUF/ a sole proprietary
concern / a partnership firm/a body corporate, registered/ incorporated, (hereinafter called "the client") of the Other
Part;
The parties thereto have agreed to the following terms and conditions:
1. Provisions relating to transactions
1.1 In case of market order, the Client agrees that he will receive the price at which his order is executed by
exchange's computer system; and such price may be different from the price at which the security's price
is showing on the screen when his order is entered into the Member's trading system / website.
However all the transactions executed can be verified by the client through the interface provided by both
the exchanges through there website for a limited period.
1.2 The Member may, at its sole discretion, reject any order placed due to any reason, including but not
restricted to the non-availability of funds in the trading account of the client, non- availability of securities,
insufficiency of margin amount, suspension of or limiting scrip- specific trading activities by or on an
Exchange and the applicability of circuit breaker to a scrip in which orders are placed.
1.3 The Member may allow / disallow client from trading in any commodity or any commodity derivatives
contracts and impose such conditions for trading as it deem fit from time to time. This may be seen as
precaution taken by Member as part of its risk management policy.
1.4 The Client is aware and agrees that the Member may need to vary or reduce the limits or impose new
limits urgently on the basis of Member's risk perception and other factors considered relevant by the
Member, and the Member may be unable to inform the client of such variation, reduction or imposition in
advance. The Client agrees that the Member shall not be responsible for such variation, reduction or
imposition.
1.5 Cancellation or modification of an order pursuant to the client's request in that behalf is not guaranteed.
The order will be cancelled or modified only if client's request for cancellation is received on time and the
order is successfully cancelled or modified before it is executed. Market orders are subject to immediate
execution wherever possible.
1.6 The Client shall not be entitled to presume an order having been executed, cancelled or modified until a
confirmation from the Member is received by the client. However due to technical and other factors the
confirmation may not be immediately transmitted to or received by the client and such a delay shall not
entitle the client to presume that the order has not been executed cancelled or modified unless and until the
Member has so confirmed in writing.
1.7 The Client agrees that the Member shall not be liable or responsible for non-execution, non modification,
and non-cancellation of the orders of the Client due to any link/system failure at the
Client/Member/Exchange end.
1.8 As per rules of the exchange, SEBI and depositories the client account is deactivated if it remains dormant
for the stipulated period. In such a case the client may reactivate the account by submission of requisite
application and proof of identity.
12
Document NON MANDATORY
ID: PS201AO018 Stamp Sr. No.: IN-UP95082949361280V YAPM690
1.9 The Client agrees that orders, instructions and other communications given or made over the telephone
may be routed through Member's interactive voice response or other telephone system and may be recorded
by the Member. The Client also agrees that such recording is permissible and the Member's records of any
orders, instructions and communications given or made by the client or the Member by electronic mail, or
other electronic means shall be admissible as evidence and shall be final binding evidence of the same.
1.10 Commodity Member has a system of confirming the trades, ledger balances, Margin and open position in
derivatives to the client on his mobile number & email id. In case of any discrepancy noticed client is expected
to bring forthwith to the Member's notice in writing by an electronic mail within 24 hours of receipt. This is
specifically agreed that merely sending mail will not amount to acceptance of mistake by the Member after
investigation.
2. Terms and Conditions of internet trading (e-broking or e-trading or on line trading).
2.1 In case of failure of link Member also offers / intends to offer Dial and Trade services to the client. The client is
requested to contact corporate office on contact number 022 40811044 extn for trading as 111, 112, 113 & 114.
2.2 The client hereby undertakes not to allow any unauthorized or dabba trading and not to allow any
subletting the trading terminal to any person who so ever. The client understands that doing so is a serious
offence and may lead to criminal action.
2.3 The Client shall ensure that he is the only authorised user of user name, Tele identification number and
password. The Member shall be entitled to presume that any orders or instructions entered or communicated using
the Client's user name, customer user identification number, T-Pin number and password over phone or any other
mode of communication is the client's own order or instruction or that of the Client's duly authorised
representative
2.4 The Client shall log off from the website at any time the Client is not accessing or using the Service and
any liability incurred to the Client as a consequence of the Client not logging off the Service shall be borne
solely by the Client.
2.5. The Client understands and agrees that the Member may change the platform or discontinue his E
Broking service in part or entirely and change the terms of the service (including the terms on the Member's E
Broking website) at any time and from time to time, without prior notice.
2.6 If the client uses cover order or Bracket order mode of trading then the client understands and
acknowledge that it is possible that the second leg or both the other legs of cover/ bracket order may not work
and the stop loss order and/second leg or order may not be executed for any reason.
3. Contract Notes, Digital Contract Notes, Other Reports
3.1 Discrepancies, if any, should be sent by e-mail on support@vnsfin.com within 24 hours of issuance of
contract note or digital contract note. This is specifically agreed that merely sending mail will not amount to
acceptance of mistake by the Member. The discrepancy if any shall be communicated by the Member after
investigation.
3.2 Non- receipt of bounced mail notification by the Member shall amount to delivery of electronic documents
(Digital Contract notes, Bills, Ledger and Transaction Statements etc. ) at Clients email id.
3.3 In case of any failure in system or errors in digital contract notes, Bills, Ledger and Transaction Statements
etc. will be issued in the physical form, which shall be binding on the client.
3.4 The Member shall not be responsible for the non-receipt of the trade confirmation due to any change in the
correspondence address of the client not intimated to the Member in writing. The client is aware that it is his
responsibility to review the trade confirmations, the contract notes, the bills or statements of accounts
immediately upon their receipt. All information contained therein shall be binding upon the client, if the client
does not object in writing to any of the contents within twenty four hours to the Member. The client is supposed
to view their account details by logging in the back office from time to time.
CLIENT’S SIGNATURE [14] X 13

Document ID: PS201AO018
NON MANDATORY
YAPM690
4. Pay-in and Pay-out
4.1 The Client shall ensure the pay-in of funds in such a way so that the funds are credited to the Exchange
Clearing account of the Member, one day earlier to the pay-in day of Exchange. In case the early pay-in is
required by the exchange, the client shall arrange the money and shares pay-in forthwith as per directions of
the exchange
4.2 The Member can retain the commodities received in exchange payout in his Beneficiary Account in case
of debit balance in the client's ledger account of MCX.
5. Payment of Margin, penalty for non payment or short payment.
5.1 The client agrees that any securities/commodities placed by him/her/it as Margin may in turn be placed/
pledged as margin by the Member with the Exchange. While selling such securities/commodities client will
first inform Member one day before selling and only after getting acceptance the same will be sold by him.
The charges for such pledge/ unpledge will be born by the client and the same can be debited to the clients
ledger account.
5.2. In the case of short margin the stock broker has right to square up the full or part position / open interest
of the client, whether carry forward trade or intraday trade without giving any notice to client. Besides, the
penalty for such short margin in any segment will be borne by the client and the same will be debited to the
Client's ledger account.
5.3 Information about default in payment/delivery and related aspects by a client shall be brought to the notice
of the relevant Commodity Exchange(s). In case, where defaulting client is a corporate
entity/partnership/proprietor firm or any other artificial legal entity, then the name(s) of
Director(s)/Promoter(s)/Partner(s)/Proprietor as the case may be, shall also be communicated to the relevant
Commodity Exchange(s).
6. Accounts, Billing receipt and payments
6.1 The Member and client agree that any mistake / error / omission on either side in crediting / debiting investor's
account will be rectified forthwith on coming to notice.
6.2 The Client authorises the Member to debit charges payable to depository participant for depository services to
the trading account of the Client maintained with the Member.
6.3 To facilitate smoothness in transactions, the client hereby request Member to maintain his account, both
securities and funds, in respect of all Commodity exchanges and all segments with Member on running basis.
6.4 The client also request Member to consider the balances in running funds and securities account with Member
for the purpose of margin/any other obligations due to Member. The client also instructs Member to release the
funds and securities due to him on his specific request, either written or oral. It is further agreed that the
Member may charge the cost of holding securities.
6.5 The client hereby willfully & unconditionally issue standing instruction for transfer of credit / debit balance as
appearing in his ledger account(s) from/to one segment to/from another segment of same Commodity
exchange and/or any segment of another Commodity exchange.
6.6 The Member is authorized to sell commodities / shares kept or held in Member's margin beneficiary account if
the debit balance is not cleared by the client within the stipulated period as per the rules.

14
NON MANDATORY
7. Provisions relating to Prevention of Money Laundering
7.1 The Client shall deal in his account only and shall ensure that the transfer of commodities / shares for margin
purpose is given by him from his declared DP account only and not from his relatives friends and associates' DP
account.
7.2 The Client undertakes to make the payment from his declared bank account only and also in the name of
trading Member only. It is specifically provided that payment given to / in the name of Authorised Person or any
employee will not amount the payment to trading Member.
7.3 The Client undertakes to not make any payment in cash to any person connected with the company whether
Authorised Person or employee of the company. The Member shall not be responsible and shall not account for any
such cash payment deposited in the banking account of the company directly by the client.
7.4 The client agrees to indemnify and keep safe, harmless and indemnified the Member, Depository Participant
and its officials from any damages, claims, demands, proceedings, loss, cost, charges, penalties and expenses
whatsoever which Member may at anytime incur, sustain, suffer or be put to as a consequence of or arising out of
interference with or misuse, improper or fraudulent use of the trading system or execution of transactions in
commodity market by the Client.
IN WITNESS THEREOF the parties have caused these presents to be executed as of the day and year first above
written.
For VNS Broking Private Limited
Formerly Known As VNS Commodities Pvt Ltd.
CLIENT SIGNATURE [16] X Authorised Signatory
FATCA Declaration
Is your Country of Tax Residency other than India – O YES O

✔ NO
If ‘Yes’, please specify the details of all countries where you hold tax residency and its Tax Identification Number &
type
SNO Country of Tax Residency# Tax Payer Identification Identification Type
Number / Functional [TIN or other, please
Equivalent specify
1
2
# to include all countries other than India, where investor is Citizen / Resident / Green Card Holder / Tax Resident in
those respective countries especially of USA
For VNS Broking Private Limited
X _
Authorised Signatory
CLIENT SIGNATURE [17] Seal/Stamp of Stock Broker
Client Name
Date
15
Details of Related Person
Important Instructions - Please fill form in BLOCK letters, tick ( ) wherever applicable and fill the date in DD-MM-YYYY
format
Related Person Type – Guardian of Minor Assignee Authorised Representative
Name
Date of Birth
Gender - Male Female
Pan No.
Proof of Identity
Passport Number
Voter ID card
Driving License
Address
Current & Saving Account Statement

K MAHESWAR REDDY
S/O K KRISHNA REDDY
11-95 BAZAR STREET
CHANDRAGIRI
CHITTOOR DT
Account Statement as of 24-06-2023 10:14:59 +0530
Account Holders Name K MAHESWAR REDDY
Customer Id 98480799
Branch Name CHANDRAGIRI
MICR Code 517015742
IFSC Code CNRB0005088
Searched By From 28 Dec 2022 To 24 Jun 2023
Account Number 5088214000008
Account Currency INR
Product Name CANARA PRIVILEGE
Opening Balance Rs. 10,832.33
Closing Balance Rs. 34,273.91
Txn Date Value Date Cheque No. Description Branch Debit Credit Balance
Code
27-12-2022 22:21:16 28 Dec 2022 272750613977 UPI/CR/272750613977/ROOPKUMAR/ 33 500.00 11,332.33
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28-12-2022 14:53:14 28 Dec 2022 272828609633 UPI/CR/272828609633/ROOPKUMAR/ 33 200.00 11,532.33
YBL37e6da95e9b2497e96965ddd6c0ac5a2/28/12/2022
14:53:14
28-12-2022 15:54:05 28 Dec 2022 236284591017 UPI/DR/236284591017/VANAPARTH/ 33 5,000.00 6,532.33
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28-12-2022 18:28:27 28 Dec 2022 272858570336 UPI/DR/272858570336/Sumit Kum/ 33 2,000.00 4,532.33
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31-12-2022 09:43:26 31 Dec 2022 236564250129 UPI/CR/236564250129/SREERAMAN/ 33 930.00 5,537.33
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31-12-2022 10:40:36 31 Dec 2022 236566246301 UPI/CR/236566246301/SANKAR 33 600.00 6,537.33
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31-12-2022 11:17:03 31 Dec 2022 236572861196 UPI/DR/236572861196/M MADHAVI/ 33 20.00 6,517.33
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01-01-2023 02:02:37 31 Dec 2022 Folio amt Fixed FOR CA 5088 148.00 29,240.33
01-01-2023 02:02:38 31 Dec 2022 AVG QUARTERLY BALANCE FOR PROD 5088 1,180.00 28,060.33
214
02-01-2023 11:56:56 02 Jan 2023 300289407887 UPI/DR/300289407887/Zerodha/ 33 1,000.00 27,060.33
YESB/**oking@yesbank/37833172//
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02-01-2023 16:09:34 02 Jan 2023 336833425628 UPI/DR/336833425628/KUPPAIAH / 33 4,800.00 19,260.33
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IBL1c256acfc06c41619d88f172e12b1fc7/03/01/2023
08:10:53
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03-01-2023 14:19:30 03 Jan 2023 300323319384 UPI/DR/300323319384/Mistar M/ 33 10,000.00 13,260.33
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ICIC/**orpay@icici/03571067//
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08-01-2023 08:24:46 08 Jan 2023 337465199144 UPI/CR/337465199144/AYYAPPAN / 33 2,600.00 2,960.33
SBIN/**yapan@ybl/Payment //
YBL53d4912ecbb24743a35e1f63a5d3fbda/08/01/2023
08:24:46
08-01-2023 10:05:30 08 Jan 2023 300858638860 UPI/CR/300858638860/G REKHA/ 33 200.00 3,160.33
KVBL/**53787@ibl/Payment //
IBL28bea123be354c6e8e1de19131ab9efb/08/01/2023
10:05:30
08-01-2023 12:07:37 08 Jan 2023 300840092256 UPI/CR/300840092256/ITHEPALLI/ 33 15,000.00 18,160.33
UBIN/**feesa@axl/Payment //
AXL2d2fd6ce1ca745a1bf698bcd65e409f0/08/01/2023
12:07:37
08-01-2023 12:12:04 08 Jan 2023 337448447101 UPI/DR/337448447101/YOGESWARI/ 33 5,000.00 13,160.33
YBLcb033f42b7ef4ccaa6deeae7bc8c82b7/08/01/2023
12:12:04
08-01-2023 14:00:38 08 Jan 2023 337452879313 UPI/DR/337452879313/Mr VIJAY 33 40.00 13,120.33
C/YESB/**67178@ybl/Payment //
YBL94b9c2c975a045c3b27a3fd390c5be3f/08/01/2023
14:00:38
YBL0be1fe6948a24ee9be2d26c188c574d0/09/01/2023
09:31:18
09-01-2023 10:57:54 09 Jan 2023 300959614531 UPI/CR/300959614531/ASMATH 33 13,500.00 24,620.33
SU/UBIN/**26826@oksbi/UPI//
SBIb6d2b212eb9e47569c269bf4940991ad/09/01/2023
10:57:54
Page 9 of 97
Code
09-01-2023 18:48:37 09 Jan 2023 300967912041 UPI/DR/300967912041/SREERAMUL/ 33 1,500.00 23,120.33
IBL7058560e15f841dbaddad6a6f7f376cb/09/01/2023
18:48:37
09-01-2023 19:06:45 09 Jan 2023 337560307362 UPI/DR/337560307362/RAM NAGIN/ 33 1,200.00 21,920.33
PUNB/**31594@ybl/Payment //
YBLe9bdb09ec75041829c8c0edf0724255b/09/01/2023
19:06:45
09-01-2023 20:03:50 09 Jan 2023 337597350069 UPI/DR/337597350069/A V SRINI/ 33 10,000.00 11,920.33
CNRB/**ranti@ybl/Payment //
YBL98a221c79cbd4f55a208521b203a73f0/09/01/2023
20:03:50
10-01-2023 11:44:44 10 Jan 2023 337689648357 UPI/CR/337689648357/B JANAKI / 33 26,000.00 37,920.33
YBL02c239b2f4ae4fd09192ec44ec2b8a4f/10/01/2023
11:44:44
11-01-2023 11:33:54 11 Jan 2023 337774469547 UPI/DR/337774469547/C VIKRAM/ 33 33,000.00 4,920.33
YBLaa57f65414814e5b9e90838d4bd86223/11/01/2023
11:33:54
YBLbde8a48b64d54b92a411d39501813878/11/01/2023
11:43:53
11-01-2023 13:18:51 11 Jan 2023 337730379550 UPI/DR/337730379550/SUSEELA / 33 1,000.00 2,920.33
YBLe18a8e735a5d48f6ae37a3a49acff984/11/01/2023
13:18:51
Page 10 of 97
Code
13-01-2023 09:05:57 13 Jan 2023 337960373511 UPI/DR/337960373511/RAM NAGIN/ 33 840.00 2,080.33
PUNB/**31594@ybl/Payment //
YBLdd03980b0f0c440f99ebac8890b14b24/13/01/2023
09:05:56
13-01-2023 09:07:30 13 Jan 2023 301363446708 UPI/CR/301363446708/P CHIRANJ/ 33 155.00 2,235.33
YBL6049831895ae4d6aaadb1c3050d2c5cd/13/01/2023
09:07:30
13-01-2023 09:08:40 13 Jan 2023 301310414482 UPI/CR/301310414482/P CHIRANJ/ 33 1,400.00 3,635.33
YBL00c5d46be1b246f897f53d2b362d4c68/13/01/2023
09:08:40
13-01-2023 09:27:30 13 Jan 2023 301300291825 UPI/CR/301300291825/A Sangee/ 33 650.00 4,285.33
IBL045bc8dc22984b93b36f952d22dfb811/13/01/2023
09:27:30
13-01-2023 11:15:27 13 Jan 2023 337985272655 UPI/CR/337985272655/S HANUMAN/ 33 7,000.00 11,285.33
YBLaf9157ef21b44c2cba72ccc2b7d5bcc1/13/01/2023
11:15:27
13-01-2023 12:19:46 13 Jan 2023 301347393210 UPI/DR/301347393210/Mistar M/ 33 10,000.00 1,285.33
IBL862317a99de846d0920ab7cd497c55d3/13/01/2023
12:19:46
13-01-2023 13:53:26 13 Jan 2023 337949049464 UPI/CR/337949049464/GANGARAPU/ 33 13,400.00 14,685.33
ICIC/**tish2@ybl/Payment //
YBLd763b6c34fd647a69fa8f65999b92626/13/01/2023
13:53:26
Page 11 of 97
Code
13-01-2023 13:58:27 13 Jan 2023 337981392996 UPI/DR/337981392996/XXXPGN 33 12,200.00 2,485.33
KO/KKBK/**ha111@ybl/Payment //
YBL9a3767b4c6dd40b5815ebe0b733565b6/13/01/2023
13:58:26
14-01-2023 08:35:48 14 Jan 2023 338089190584 UPI/CR/338089190584/S SATHIS/ 33 150.00 2,635.33
YBL69914f7d8ad9422ba427232fd20357ca/14/01/2023
08:35:48
14-01-2023 10:31:08 14 Jan 2023 338076252208 UPI/CR/338076252208/S SATHIS/ 33 190.00 2,825.33
YBLf0117395bcad4f4b8fb9484bf8a3a9a0/14/01/2023
10:31:08
14-01-2023 10:39:00 14 Jan 2023 301490838089 UPI/DR/301490838089/JASWANT 33 2,500.00 325.33
S/PYTM/**68697@ibl/Payment //
IBL30fedfe6265b4e36bceb14ac3b5e8da0/14/01/2023
10:39:00
14-01-2023 11:38:57 14 Jan 2023 338033406709 UPI/CR/338033406709/R RAVEEND/ 33 1,700.00 2,025.33
ICIC/**aporu@ybl/Payment //
YBL5007422ddfb74478b5938434899d0f1c/14/01/2023
11:38:57
14-01-2023 14:03:24 14 Jan 2023 301463919055 UPI/DR/301463919055/JASWANT 33 1,500.00 525.33
S/PYTM/**68697@ibl/Payment //
IBLe4771a8583fe43f6be8c0ddbbf82dc14/14/01/2023
14:03:24
15-01-2023 16:26:12 15 Jan 2023 338172906446 UPI/CR/338172906446/NAGARAJA / 33 1,100.00 1,625.33
YBL8664e8508aef41c88d5f1db707705f92/15/01/2023
16:26:12
Page 12 of 97
Code
16-01-2023 19:13:04 16 Jan 2023 301654770130 UPI/CR/301654770130/NAGAMANI / 33 10,000.00 11,625.33
IBKL/**89329@ybl/Payment //
YBLc37759c7714f45c1942f2e05070f78f3/16/01/2023
19:13:04
16-01-2023 19:29:19 16 Jan 2023 338216551354 UPI/DR/338216551354/MD JABID/ 33 10,000.00 1,625.33
SBIN/**33117@axl/Payment //
AXL223ddec04aaa4be0a787df7b802e59de/16/01/2023
19:29:19
16-01-2023 23:27:10 17 Jan 2023 301690071413 UPI/CR/301690071413/ITHEPALLI/ 33 500.00 2,125.33
CNRB/**allu1@ibl/Payment //
IBL1e6cc117283347dc80d78faaee7c1d18/16/01/2023
23:27:10
17-01-2023 11:16:04 17 Jan 2023 301794119915 UPI/DR/301794119915/Zerodha B/ 33 2,000.00 125.33
YBLbe293dbacb4445fb890628c131a23626/17/01/2023
11:16:04
19-01-2023 09:39:18 19 Jan 2023 301937115635 UPI/DR/301937115635/BharatpeM/ 33 80.00 45.33
ICIC/**97085@icici/Pay To S//
YBL4dec0f187f03404f9427334431e0acce/19/01/2023
09:39:18
19-01-2023 19:45:27 19 Jan 2023 301998122389 UPI/CR/301998122389/Paytm/ 33 11.25 56.58
PYTM/**tmupf@paytm/Cashback//
PTMCB2a683530cc4e0bba25612799c40c73/19/01/2023
19:45:27
22-01-2023 15:23:04 22 Jan 2023 338895909598 UPI/CR/338895909598/YASWANTH / 33 2,100.00 2,156.58
UTIB/**76503@ybl/Payment //
YBL561e20349265496d8620c653d298351e/22/01/2023
15:23:04
Page 13 of 97
Code
23-01-2023 17:17:01 23 Jan 2023 302371530895 UPI/DR/302371530895/Jio Mobil/ 33 61.00 2,095.58
YESB/**jio@yesbank/JIO20BR0//
YBLc245079531b84f06a47af440ce54e9b9/23/01/2023
17:17:01
23-01-2023 20:24:46 23 Jan 2023 302343095636 UPI/DR/302343095636/M MUNI 33 410.00 1,685.58
KR/KVBL/**09918@ybl/Payment //
YBL79305b8cc57841c6b8ed156e213a9903/23/01/2023
20:24:46
23-01-2023 20:48:54 23 Jan 2023 302303846459 UPI/CR/302303846459/B MUNIPRA/ 33 18,800.00 20,485.58
KVBL/**imuni@ybl/Payment //
YBL3bb34f00c0ec420e9432412015b839ad/23/01/2023
20:48:54
23-01-2023 21:21:37 24 Jan 2023 302381217345 UPI/DR/302381217345/PAKALA 33 1,000.00 19,485.58
VE/UBIN/**akala@ybl/Payment //
YBL2e1700a11556442084e6ea8ff4d925bf/23/01/2023
21:21:37
24-01-2023 09:05:57 24 Jan 2023 302451036635 UPI/DR/302451036635/P LAKSHMI/ 33 160.00 19,325.58
YBL25ddeae58dd749d1b75b7519005c635f/24/01/2023
09:05:57
24-01-2023 11:41:11 24 Jan 2023 339048562242 UPI/DR/339048562242/GUDARI 33 3,000.00 16,325.58
NA/CNRB/**14437@ybl/Payment //
YBL86046576f0254d839b270fed9975929a/24/01/2023
11:41:11
25-01-2023 09:54:45 25 Jan 2023 339115285704 UPI/DR/339115285704/T Dinesh/ 33 3,000.00 13,325.58
YBLe8a6830f5fd541429e226916a0df40e9/25/01/2023
09:54:45
Page 14 of 97
Code
25-01-2023 10:04:05 25 Jan 2023 339137594854 UPI/DR/339137594854/Sumit Kum/ 33 3,000.00 10,325.58
YBL4868c5d6a7134c26bac0c676c8235316/25/01/2023
10:04:05
25-01-2023 14:09:09 25 Jan 2023 339112188117 UPI/CR/339112188117/BHASKAR 33 10,000.00 20,325.58
R/CNRB/**42506@ybl/Payment //
YBL9b3370f62248444fac6aec27540554be/25/01/2023
14:09:09
YBL1e93b0344a884e348b3d3f216718e52a/25/01/2023
14:14:26
25-01-2023 15:55:55 25 Jan 2023 339163244030 UPI/DR/339163244030/Thaluruma/ 33 1,500.00 16,225.58
YBLcfcab3a73fae4b2298f37740669b7c1c/25/01/2023
15:55:54
26-01-2023 08:57:40 26 Jan 2023 339217471861 UPI/CR/339217471861/VARADA 33 18,800.00 35,025.58
RA/SBIN/**79956@ybl/Payment //
YBL9275a68b1bdd4f98b89ce9b05e657070/26/01/2023
08:57:40
YBLd769111eb2cf4d4b8c6bb579e33a8d5c/26/01/2023
10:34:30
26-01-2023 17:12:58 26 Jan 2023 339223060784 UPI/DR/339223060784/V SAI SRI/ 33 1,000.00 24,025.58
CNRB/**resai@ybl/Payment //
YBL1de64a02655e4c409453e9e600bdfbe9/26/01/2023
17:12:58
Page 15 of 97
Code
27-01-2023 15:33:27 27 Jan 2023 339326301684 UPI/CR/339326301684/PUTTAREDD/ 33 20,000.00 44,025.58
HDFC/**66198@axl/waires//
AXL6615273325c54dbc9f385f367131faf9/27/01/2023
15:33:27
YBLc58289d51feb4af589f038bdc4d2fae0/27/01/2023
21:01:48
27-01-2023 21:36:01 27 Jan 2023 339352159283 UPI/DR/339352159283/JAMEDAR / 33 20,000.00 17,025.58
YBL140a41e744a948ccba9b479715442343/27/01/2023
21:36:00
28-01-2023 17:03:29 28 Jan 2023 339473387304 UPI/DR/339473387304/GADDAM 33 10,000.00 7,025.58
KA/PUNB/**nakar@ybl/Payment //
YBLe95ab85cccf8423189f57ef5ef3e0f61/28/01/2023
17:03:29
28-01-2023 19:59:16 29 Jan 2023 302867585907 UPI/DR/302867585907/MANOSHAST/ 33 1,020.00 6,005.58
ICIC/**09762@icici/Payment //
IBL641ed9adbba64d49a989c1e6190bd48c/28/01/2023
19:59:16
28-01-2023 20:02:55 29 Jan 2023 302847808312 UPI/DR/302847808312/MANOSHAST/ 33 1,020.00 4,985.58
ICIC/**09762@icici/Payment //
YBLc0d7d89d1448463895ebe06e0fb6e90f/28/01/2023
20:02:55
28-01-2023 20:05:32 29 Jan 2023 339466033341 UPI/DR/339466033341/E PADMA/ 33 30.00 4,955.58
YBLd287ed268b764e54b4d601637df20458/28/01/2023
20:05:32
Page 16 of 97
Code
29-01-2023 07:22:27 29 Jan 2023 302914649397 UPI/DR/302914649397/V ANIL 33 1,080.00 3,875.58
KU/CNRB/**05811@ibl/Payment //
IBLdca23f9e2daf493ba56f20f72274c7ea/29/01/2023
07:22:27
29-01-2023 08:16:31 29 Jan 2023 339508566549 UPI/CR/339508566549/M VENU 33 260.00 4,135.58
G/SBIN/**80153@axl/Payment //
AXL31446b1f0f3943f083e07ec9e3965257/29/01/2023
08:16:30
29-01-2023 15:43:45 29 Jan 2023 302902609255 UPI/DR/302902609255/Vigneswar/ 33 125.00 4,010.58
PYTM/**pxten@paytm/Payment //
YBLe22fd948405b4c36b91f00fee34ef20a/29/01/2023
15:43:45
YBLf41cf351261c4c30abcf81291ebcb01d/30/01/2023
10:11:30
30-01-2023 12:15:19 30 Jan 2023 303034692079 UPI/CR/303034692079/VEERAPA 33 12,000.00 15,010.58
R/ANDB/**15356@ybl/Payment //
YBLfb4fc32bfa0c4187a2b9fe7700a6bdb6/30/01/2023
12:15:19
30-01-2023 13:40:29 30 Jan 2023 339635351525 UPI/CR/339635351525/Mr Madhav/ 33 2,000.00 17,010.58
YBL59921bb0f8204713a5d7529575ea62b5/30/01/2023
13:40:29
AXLa5df0991e7664a62a0c28668c43139fc/31/01/2023
10:24:44
Page 17 of 97
Code
31-01-2023 13:07:55 31 Jan 2023 339717102468 UPI/DR/339717102468/PADIRI 33 3,000.00 13,010.58
MO/BARB/**reddy@ybl/Payment //
YBL0d2ad939768b4cf2a19c03a071f4bc30/31/01/2023
13:07:55
31-01-2023 13:47:53 31 Jan 2023 339768589318 UPI/DR/339768589318/Mr VIJAY 33 100.00 12,910.58
YBL39a6ccdc71f94036964f3706fbb517cb/31/01/2023
13:47:53
01-02-2023 09:09:00 01 Feb 2023 303283477132 UPI/DR/303283477132/SOWJANYA / 33 2,000.00 10,910.58
BKID/**47167@ybl/Payment //
YBL10109ffa8733483da83af5b410cddbc1/01/02/2023
09:09:00
01-02-2023 11:10:35 01 Feb 2023 303266541007 UPI/DR/303266541007/Zerodha B/ 33 1,000.00 9,910.58
YBL0bffa78a9c154f54ae6e5a7ec91d699d/01/02/2023
11:10:35
01-02-2023 11:28:59 01 Feb 2023 339853107412 UPI/DR/339853107412/MADDI 33 1,140.00 8,770.58
MA/SBIN/**36237@axl/Payment //
AXLad7b874d440d478cb7a4c7f0ee4e5573/01/02/2023
11:28:59
01-02-2023 16:50:58 01 Feb 2023 303293618986 UPI/DR/303293618986/Kishan la/ 33 40.00 8,730.58
PYTM/**dpcar@paytm/Payment //
YBLfd58cce70f7947819815b12a9f3c2083/01/02/2023
16:50:58
02-02-2023 10:37:06 02 Feb 2023 303322283158 UPI/DR/303322283158/Zerodha/ 33 1,000.00 7,730.58
YBLb07bb4fa651e4bc6a67000db4d48f3af/02/02/2023
10:37:06
Page 18 of 97
Code
02-02-2023 12:17:21 02 Feb 2023 339983999315 UPI/DR/339983999315/KANDATI / 33 300.00 7,430.58
AXL70206c2fd5d64c33a3579c1e9a7c40da/02/02/2023
12:17:21
02-02-2023 19:18:21 02 Feb 2023 339972239555 UPI/DR/339972239555/JAMEDAR / 33 5,000.00 2,430.58
YBLcbd75f608d2c42e88a747e8a86e44eec/02/02/2023
19:18:21
YBLc7936c5123e94de1bbdad36699f46c5c/03/02/2023
08:46:47
05-02-2023 10:07:09 05 Feb 2023 340240649013 UPI/CR/340240649013/Durgam 33 240.00 1,670.58
M/SBIN/**iraja@ybl/Payment //
YBL3d003629402945b88aba9aeea78e5cdf/05/02/2023
10:07:09
05-02-2023 10:47:42 05 Feb 2023 340255043638 UPI/DR/340255043638/Sumit Kum/ 33 1,400.00 270.58
YBL78027c2a84db4912ad6ea20edff760dd/05/02/2023
10:47:42
05-02-2023 11:41:33 05 Feb 2023 340244854414 UPI/CR/340244854414/PUTTAREDD/ 33 20,000.00 20,270.58
HDFC/**66198@axl/Payment //
AXLe3b509209c6040ef88025cc7a10b61d9/05/02/2023
11:41:33
05-02-2023 12:04:27 05 Feb 2023 340280893026 UPI/CR/340280893026/KRISTIPAT/ 33 16,000.00 36,270.58
YBL188aa14f0f5646e9b5f396b07d0c99fc/05/02/2023
12:04:27
Page 19 of 97
Code
05-02-2023 12:10:49 05 Feb 2023 303667050081 UPI/CR/303667050081/SUNITHA/ 33 50,000.00 86,270.58
YBLd530437a86244eea85816bfc2d2ba2d1/05/02/2023
12:10:48
05-02-2023 22:04:50 06 Feb 2023 303604591239 UPI/DR/303604591239/HARSHINI / 33 500.00 85,770.58
PYTM/**81945@paytm/Payment //
YBLa0d314d2f3d84a2ab2f3055a5fff0b6c/05/02/2023
22:04:50
05-02-2023 23:35:00 06 Feb 2023 303652814491 UPI/DR/303652814491/Jayapavit/ 33 4,701.00 81,069.58
YBLeb892f0897fb4ca19f25f9872185b643/05/02/2023
23:34:59
06-02-2023 08:10:25 06 Feb 2023 340392927549 UPI/CR/340392927549/M CHAITA/ 33 1,000.00 82,069.58
UTIB/**luri1@ybl/Payment //
YBL1ea7a7653165484aa749c522e44380f3/06/02/2023
08:10:25
06-02-2023 08:28:54 06 Feb 2023 340327322381 UPI/DR/340327322381/Miss VIJA/ 33 800.00 81,269.58
MAHB/**09254@ybl/Payment //
YBL1b2a636e94a74b17a8e1430bd9e46bce/06/02/2023
08:28:54
06-02-2023 13:08:34 06 Feb 2023 340360380828 UPI/DR/340360380828/C VIKRAM/ 33 28,000.00 53,269.58
YBL7f2a28fa23a74391aafa586b89e5458f/06/02/2023
13:08:33
06-02-2023 13:57:07 06 Feb 2023 340314502813 UPI/DR/340314502813/PADIRI 33 2,500.00 50,769.58
YBL2a00d8eaeb71406ea5d3c055211a8567/06/02/2023
13:57:07
Page 20 of 97
Code
YBL6396a60cacc646d58a1ceb9796687ab0/06/02/2023
13:59:40
06-02-2023 14:12:36 06 Feb 2023 303779401439 UPI/DR/303779401439/VARADARAJ/ 33 5,000.00 44,769.58
KARB/**ajuli@ybl/Payment //
YBL4f959e3b2a1c49f7800285285fe1f835/06/02/2023
14:12:36
06-02-2023 15:17:10 06 Feb 2023 303729930139 UPI/DR/303729930139/AJFAN INT/ 33 119.00 44,650.58
YESB/**68179@yesbankltd/Pay To A//
YBL31554c2c8c4749e4abbac646d2df9f0a/06/02/2023
15:17:10
06-02-2023 18:27:24 06 Feb 2023 340311385152 UPI/DR/340311385152/C LAKSHMI/ 33 2,300.00 42,350.58
YBL0d8818f7f5d6462fbcdead813d4ab715/06/02/2023
18:27:24
06-02-2023 18:28:13 06 Feb 2023 303716553070 UPI/DR/303716553070/SREERAMUL/ 33 1,000.00 41,350.58
IBLe51270ecc1e14720b1d4f9fb4912cbd3/06/02/2023
18:28:13
YBLcd27f77001074fd1822fda59e790a6dc/07/02/2023
10:40:15
07-02-2023 11:53:00 07 Feb 2023 340415101687 UPI/DR/340415101687/Sumit Kum/ 33 10,000.00 30,350.58
YBL2f785e51a49a4c8c8a4b14be293c06e4/07/02/2023
11:52:59
Page 21 of 97
Code
07-02-2023 12:54:29 07 Feb 2023 340490245567 UPI/DR/340490245567/BOBBU 33 10,000.00 20,350.58
JA/SBIN/**bobbu@ybl/Payment //
YBLe16c61169c4b43aeb6f7608dcb75d704/07/02/2023
12:54:29
08-02-2023 10:33:40 08 Feb 2023 NEFT Cr-U000000924848706- 33 357.50 20,708.08
RBIS0MBPA04-Sovereign Gold Bonds
Interest-null
IBLe1a86660cd174f6aa3b2e0259e9d3a52/08/02/2023
13:09:52
08-02-2023 15:50:26 08 Feb 2023 303929580818 UPI/DR/303929580818/PAKALA 33 2,500.00 17,208.08
VE/UBIN/**akala@ybl/Payment //
YBLb6bb0d5519cc4a57828636f60944f439/08/02/2023
15:50:26
AXL660b3dd2c8e34fac88639cfcec5b8a9b/09/02/2023
10:07:10
09-02-2023 13:56:47 09 Feb 2023 304058513368 UPI/DR/304058513368/DHANNA 33 5,000.00 11,208.08
RA/KKBK/**aram1@ibl/Payment //
IBL92a127e0d439409cbc406445e9240687/09/02/2023
13:56:47
09-02-2023 21:17:33 10 Feb 2023 304087508975 UPI/DR/304087508975/Mr Awad B/ 33 2,400.00 8,808.08
YESB/**96380@yesbankltd/Pay To M//
YBL3a1c4c20fa5a443081ed8596193ebc15/09/02/2023
21:17:33
Page 22 of 97
Code
YBLc3da84b3ca364bb1bcf0d0441bc0ed6b/10/02/2023
09:41:56
10-02-2023 11:48:20 10 Feb 2023 304142280783 UPI/DR/304142280783/NEELKANTH/ 33 4,831.00 2,977.08
PYTM/**m2tl2@paytm/Payment //
IBLab99292c4c9e4a44a2fe0775cb3e94ad/10/02/2023
11:48:20
10-02-2023 16:05:56 10 Feb 2023 304181150100 UPI/DR/304181150100/PALAGIRI / 33 10.00 2,967.08
PYTM/**6ynm1@paytm/Payment //
IBL5af2c59b75d540eda22c122b561933c1/10/02/2023
16:05:56
13-02-2023 12:06:14 13 Feb 2023 341031701337 UPI/CR/341031701337/N HARIPR/ 33 1,700.00 4,667.08
AXL5046ce748ab4442c93cd2032d5af0b6f/13/02/2023
12:06:14
IBL1648a1ed2ad140a2895c6ea9ccbc9d4c/13/02/2023
12:15:28
13-02-2023 13:47:43 13 Feb 2023 341089614097 UPI/CR/341089614097/SIVA SANK/ 33 13,000.00 16,667.08
YBL28b86a21349b4a528a5cb18297f12181/13/02/2023
13:47:43
13-02-2023 13:48:24 13 Feb 2023 304475064445 UPI/DR/304475064445/MAHARAJA / 33 13,000.00 3,667.08
AXLefc2bd42224d4cae899da1ea3355440f/13/02/2023
13:48:24
Page 23 of 97
Code
AXLa8506ae1764743d0adcb31790c84a191/14/02/2023
10:24:58
14-02-2023 10:46:09 14 Feb 2023 304583513738 UPI/DR/304583513738/CHENJI RA/ 33 200.00 2,467.08
PYTM/**6aw1w@paytm/Payment //
YBLcdd5349b9c7240ffbec169061b7a0961/14/02/2023
10:46:09
14-02-2023 16:22:22 14 Feb 2023 341162644102 UPI/DR/341162644102/Mr YEDDUL/ 33 900.00 1,567.08
YBL40557b4277b24829bbf0515955c9c3c1/14/02/2023
16:22:22
14-02-2023 16:59:26 14 Feb 2023 341152148955 UPI/CR/341152148955/GOPINATH / 33 9,900.00 11,467.08
YBLcae41e6c299b4e818eadc5ed111c15c1/14/02/2023
16:59:26
14-02-2023 19:49:44 14 Feb 2023 341105553664 UPI/CR/341105553664/DEEPA/ 33 50,000.00 61,467.08
YBL1134b27812144747abc12931ef391a74/14/02/2023
19:49:44
14-02-2023 20:51:01 15 Feb 2023 304589434954 UPI/DR/304589434954/KARNATAM / 33 50,000.00 11,467.08
YBL2cac93df9d5646cab50eefc626a98ce6/14/02/2023
20:51:00
YBL8b442d3268e94799a775be20aaebe06e/15/02/2023
12:17:23
Page 24 of 97
Code
15-02-2023 18:07:58 15 Feb 2023 341211788276 UPI/CR/341211788276/DIVYANAND/ 33 800.00 11,267.08
PUNB/**nand2@ybl/Payment //
YBL4811f13b17eb480abf5118146a279a50/15/02/2023
18:07:58
AXL54142969a2fa44cc9d03c4c5efaf2c69/16/02/2023
12:22:43
16-02-2023 16:28:55 16 Feb 2023 304745605041 UPI/CR/304745605041/SREERAMAN/ 33 1,550.00 11,817.08
UBIN/**84649@ibl/Payment //
IBL0098fa108f92479b87f080833afa3b20/16/02/2023
16:28:55
16-02-2023 16:39:42 16 Feb 2023 341339631232 UPI/CR/341339631232/K SRINIV/ 33 2,000.00 13,817.08
YBL3bc5eedb104d40b09628efcead68f92b/16/02/2023
16:39:42
16-02-2023 18:55:10 16 Feb 2023 341384145581 UPI/DR/341384145581/PADIRI 33 5,000.00 8,817.08
AXL980beb8d8458458cbd93d0d8ef2bd1a3/16/02/2023
18:55:10
AXL5a48ec7350ed409b8fbe9e95941d5e9a/17/02/2023
09:21:24
17-02-2023 13:49:09 17 Feb 2023 341447398011 UPI/DR/341447398011/Mr VIJAY 33 30.00 7,787.08
YBL1bb440e29b774a26963de8b52b22c6d5/17/02/2023
13:49:09
Page 25 of 97
Code
18-02-2023 16:31:20 18 Feb 2023 304926263312 UPI/DR/304926263312/Jio Mobil/ 33 61.00 7,726.08
IBLe0c43da05c4b42418189fc33677e8a5d/18/02/2023
16:31:20
19-02-2023 19:59:49 20 Feb 2023 305064040752 UPI/CR/305064040752/NAGAMANI / 33 10,000.00 17,726.08
IBKL/**89329@ybl/Payment //
YBL89c9d734c9784e1bb50e85db5272c7e0/19/02/2023
19:59:49
19-02-2023 22:28:09 20 Feb 2023 305054316688 UPI/DR/305054316688/B NIRANJA/ 33 40.00 17,686.08
AXLd6c6c371511141998a724a0ae3eed524/19/02/2023
22:28:09
20-02-2023 08:40:38 20 Feb 2023 341734450021 UPI/DR/341734450021/S Hussain/ 33 500.00 17,186.08
YBLc257d7dcf45b47d2ace6f0089291e630/20/02/2023
08:40:38
IBLa0056388050a4d4981ed0a78902dbba9/20/02/2023
09:08:59
20-02-2023 11:25:29 20 Feb 2023 341717989279 UPI/CR/341717989279/BALAKRISH/ 33 10,000.00 26,186.08
YBL85a315de05384c399dbf9636e6fead31/20/02/2023
11:25:29
20-02-2023 18:01:19 20 Feb 2023 341744851124 UPI/DR/341744851124/PADIRI 33 1,000.00 25,186.08
YBLbbe8f6adab2249ac989eab8c13348333/20/02/2023
18:01:19
Page 26 of 97
Code
20-02-2023 18:06:10 20 Feb 2023 305178040048 UPI/DR/305178040048/N NAGARAJU/ 33 2,000.00 23,186.08
FDRL/**22749@ybl/Payment //
YBL80c16ca7f5b046ec91e0640170b208a1/20/02/2023
18:06:10
YBL8a6a808f296948d5a82c3dcf61ce21c3/21/02/2023
13:39:59
21-02-2023 19:35:47 21 Feb 2023 341894859078 UPI/DR/341894859078/G V MARKE/ 33 10,300.00 11,886.08
YESB/**98462@ybl/Payment //
YBL58611205de584ae29ee09d5f210843df/21/02/2023
19:35:47
22-02-2023 10:20:50 22 Feb 2023 341937511418 UPI/DR/341937511418/S Hussain/ 33 6,000.00 5,886.08
YBLbbf059d529d8445f87eaa67a2ad83703/22/02/2023
10:20:50
22-02-2023 10:51:15 22 Feb 2023 341927746876 UPI/DR/341927746876/Rpg servi/ 33 3,000.00 2,886.08
YBL8e30d2b4b0394be9885d3e1d73715da3/22/02/2023
10:51:15
IBL80958afa295a4a7a9ad5cfefbc79d958/22/02/2023
13:33:17
23-02-2023 10:17:46 23 Feb 2023 305448011170 UPI/DR/305448011170/Zerodha B/ 33 1,000.00 886.08
AXL5cac8752c3d142fd8c5da36214c7d67f/23/02/2023
10:17:46
Page 27 of 97
Code
23-02-2023 12:20:33 23 Feb 2023 342014945397 UPI/CR/342014945397/A ASHOK / 33 15,000.00 15,886.08
YBL3da54488f1d34d0c94c24c3a408f741d/23/02/2023
12:20:33
23-02-2023 12:23:52 23 Feb 2023 305423464504 UPI/DR/305423464504/SRI GURUN/ 33 15,000.00 886.08
IBL566acca563124536a49c5f9ddeb17536/23/02/2023
12:23:52
25-02-2023 12:41:24 25 Feb 2023 305642540746 UPI/DR/305642540746/MARANI 33 180.00 706.08
G/IOBA/**29768@ybl/Payment //
YBL75ec92050c714d7684703b3c0d77c8d3/25/02/2023
12:41:24
25-02-2023 17:43:29 25 Feb 2023 305648516781 UPI/CR/305648516781/B MUNIPRA/ 33 18,500.00 19,206.08
YBL11ac98b1a2de4bee97bec3b78474b966/25/02/2023
17:43:29
25-02-2023 19:49:08 26 Feb 2023 342207692996 UPI/DR/342207692996/V A JAGAD/ 33 220.00 18,986.08
YBL592d8b199547401e98516763973c233c/25/02/2023
19:49:08
YBL1d0190dbd0484cfdbd1d1d8c8f6dfe30/27/02/2023
12:21:19
27-02-2023 12:24:15 27 Feb 2023 342482312197 UPI/CR/342482312197/VARADA 33 8,500.00 17,486.08
RA/SBIN/**ajulu@axl/Payment //
AXLaceeae5e5c7443c0b592bf1873e861a7/27/02/2023
12:24:15
Page 28 of 97
Code
27-02-2023 13:53:32 27 Feb 2023 342463170064 UPI/DR/342463170064/SREERAMUL/ 33 2,000.00 15,486.08
YBLf992d58f1ead48ab98db0e282b806210/27/02/2023
13:53:32
28-02-2023 07:33:54 28 Feb 2023 305934950621 UPI/DR/305934950621/YEDDULAPU/ 33 1,000.00 14,486.08
YBLd3fbad54fd2c462f8ec4ebcc436ef588/28/02/2023
07:33:54
YBLbf01e866d76e4d9393c892eab22577a5/28/02/2023
09:34:12
28-02-2023 11:35:39 28 Feb 2023 342510352931 UPI/DR/342510352931/CHITTI TH/ 33 5,000.00 4,486.08
HDFC/**48564@ybl/Payment //
YBL1faebddcb65c4373b5a8ff1acd8733ec/28/02/2023
11:35:39
28-02-2023 12:44:00 28 Feb 2023 342581531392 UPI/DR/342581531392/VENKATARA/ 33 4,000.00 486.08
AXLd5e3324e5ee14623852e48c047be6441/28/02/2023
12:44:00
28-02-2023 16:05:58 28 Feb 2023 342571081621 UPI/CR/342571081621/KRISTIPAT/ 33 21,000.00 21,486.08
YBL24d141213d954ea1ab2249e72b7e035f/28/02/2023
16:05:57
01-03-2023 10:29:29 01 Mar 2023 342662905464 UPI/DR/342662905464/Dalip Kum/ 33 5,000.00 16,486.08
YBLc7eddee594c04da5ba0d6c4437febda8/01/03/2023
10:29:29
Page 29 of 97
Code
01-03-2023 10:59:52 01 Mar 2023 306037132775 UPI/DR/306037132775/MOHAMMED / 33 5,000.00 11,486.08
KVBL/**61810@ybl/Payment //
YBLd264a8ad31f8462c9c616e166a227483/01/03/2023
10:59:52
01-03-2023 18:31:49 01 Mar 2023 342621509279 UPI/DR/342621509279/Mrs K D/ 33 10.00 11,476.08
YBL40fa85c2354f4ad6a3a408a8700d214b/01/03/2023
18:31:48
02-03-2023 06:53:51 02 Mar 2023 342748875706 UPI/CR/342748875706/KRISTIPAT/ 33 30,000.00 41,476.08
UTIB/**17317@axl/Payment //
AXL1199f6a2d2ba4771b7022fa64cdc6e69/02/03/2023
06:53:51
02-03-2023 09:10:33 02 Mar 2023 342715984018 UPI/CR/342715984018/B VENKAT/ 33 980.00 42,456.08
SBIN/**keyb2@ybl/Payment //
YBL5b99fd3128f84b70af67959f1d94b747/02/03/2023
09:10:33
02-03-2023 18:52:22 02 Mar 2023 306172697070 UPI/CR/306172697070/SURENDRAN/ 33 250.00 42,706.08
SBIN/**reddy@ibl/Payment //
IBL398850a1787c45b68b95cf117927fa7a/02/03/2023
18:52:22
02-03-2023 19:57:17 02 Mar 2023 342729476151 UPI/DR/342729476151/VENKATARA/ 33 12,500.00 30,206.08
AXL5546721edd1347eda7f249aa1444f917/02/03/2023
19:57:17
03-03-2023 08:16:41 03 Mar 2023 306259009213 UPI/CR/306259009213/Y NAGENDR/ 33 50,000.00 80,206.08
YBLd4c981fff36f430eac29521a08092a8c/03/03/2023
08:16:41
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Code
03-03-2023 08:44:10 03 Mar 2023 342803244604 UPI/DR/342803244604/RAVURU 33 20,520.00 59,686.08
DH/HDFC/**26939@ybl/Payment //
YBL936e522c0f094b63a11f812f3fac41a7/03/03/2023
08:44:10
03-03-2023 10:55:46 03 Mar 2023 342860926849 UPI/CR/342860926849/S HANUMAN/ 33 7,000.00 66,686.08
YBL8885625b75bb45709b9894244ea6dbfc/03/03/2023
10:55:46
03-03-2023 11:06:19 03 Mar 2023 342846525023 UPI/CR/342846525023/S Vijayab/ 33 2,700.00 69,386.08
YBL61afe358fc4c4207bc19650715fe185c/03/03/2023
11:06:19
03-03-2023 11:31:28 03 Mar 2023 342838142494 UPI/DR/342838142494/Thuthakul/ 33 20,000.00 49,386.08
YBL173cc600c5334643bd7f967e2c52cf0a/03/03/2023
11:31:27
03-03-2023 12:11:55 03 Mar 2023 342830541866 UPI/DR/342830541866/JAI AMBE / 33 5,100.00 44,286.08
BARB/**ers26@axl/Payment //
AXL6dc91520eefa47e3b6535a879f30997e/03/03/2023
12:11:55
03-03-2023 12:24:30 03 Mar 2023 342813368651 UPI/CR/342813368651/VARADA 33 10,000.00 54,286.08
RA/SBIN/**ajulu@ybl/Payment //
YBL7f2d2342949540b9b2a9f574b446efd9/03/03/2023
12:24:30
04-03-2023 07:48:58 04 Mar 2023 342907960710 UPI/DR/342907960710/Sumit Kum/ 33 5,000.00 49,286.08
YBL9d59b8b59db04d3e9f5d2f245b953f6c/04/03/2023
07:48:58
Page 31 of 97
Code
04-03-2023 09:32:29 04 Mar 2023 306363827068 UPI/DR/306363827068/Jio Mobil/ 33 666.00 48,620.08
YBLbc3e5099375e47589fb667f47fb499a7/04/03/2023
09:32:29
04-03-2023 10:03:24 04 Mar 2023 306314160621 UPI/DR/306314160621/SUDHAKAR / 33 5,200.00 43,420.08
KARB/**99952@ybl/Payment //
YBL238e781eb9e243559008e9fa577d073a/04/03/2023
10:03:24
05-03-2023 14:51:39 05 Mar 2023 343080031384 UPI/DR/343080031384/PADIRI 33 14,000.00 29,420.08
YBL0c1cecb2c6fd43cab0c0b26bf796dfa6/05/03/2023
14:51:39
05-03-2023 17:55:09 05 Mar 2023 343098908642 UPI/CR/343098908642/PADIRI 33 14,000.00 43,420.08
YBL1e14612c916540d882b1df0bfd303697/05/03/2023
17:55:09
05-03-2023 18:29:15 05 Mar 2023 306486656299 UPI/DR/306486656299/RANJIT 33 5,000.00 38,420.08
KU/PUNB/**40252@ybl/Payment //
YBL686a7506ae594b14b57bfa0901765a13/05/03/2023
18:29:15
06-03-2023 12:19:45 06 Mar 2023 306528839306 UPI/DR/306528839306/Zerodha B/ 33 10,000.00 28,420.08
IBL27b5f9023cb74bc5b3e2e795366400ff/06/03/2023
12:19:45
06-03-2023 14:00:39 06 Mar 2023 306521290447 UPI/DR/306521290447/SRINIVASA/ 33 60.00 28,360.08
PYTM/**9we85@paytm/Payment //
YBL44b7d8d00d08483fad09bc864cdce54f/06/03/2023
14:00:39
Page 32 of 97
Code
06-03-2023 14:04:51 06 Mar 2023 343172513103 UPI/DR/343172513103/Mr VIJAY 33 90.00 28,270.08
YBLe0ff303e8aec4833adf63365efb03505/06/03/2023
14:04:51
06-03-2023 19:00:19 06 Mar 2023 343161812345 UPI/DR/343161812345/T Dinesh/ 33 5,000.00 23,270.08
YBL84d9d8565ad74de9aaa1ec5c741c019d/06/03/2023
19:00:19
06-03-2023 19:07:39 06 Mar 2023 343119751372 UPI/CR/343119751372/P GOWRI/ 33 10,000.00 33,270.08
YBL36b8db4e1bf14d8d832781fd32ac6abd/06/03/2023
19:07:39
07-03-2023 12:53:27 07 Mar 2023 343206771259 UPI/DR/343206771259/SHIV GANE/ 33 19,900.00 13,370.08
YBL983a3693b6d74c358e7d43535f47274d/07/03/2023
12:53:27
07-03-2023 14:53:03 07 Mar 2023 343222232769 UPI/DR/343222232769/AKULA NAG/ 33 500.00 12,870.08
YBL094eb46cfdb746269efd16d61f232c48/07/03/2023
14:53:03
07-03-2023 14:59:28 07 Mar 2023 343204231976 UPI/DR/343204231976/GOVIND 33 500.00 12,370.08
KU/AIRP/**93048@axl/Payment //
AXLf442f112538241ef8305acdd76352471/07/03/2023
14:59:28
07-03-2023 18:43:47 07 Mar 2023 343211206732 UPI/DR/343211206732/Vaddi Sa/ 33 250.00 12,120.08
AXLdb826feb73ba48e99014d023febc635c/07/03/2023
18:43:47
Page 33 of 97
Code
07-03-2023 20:38:37 08 Mar 2023 343250749308 UPI/DR/343250749308/PADIRI 33 500.00 11,620.08
YBLa8a6747cbed345f7861c3c90e9c9733b/07/03/2023
20:38:37
07-03-2023 22:30:13 08 Mar 2023 343268546643 UPI/DR/343268546643/PRAMOD 33 2,870.00 8,750.08
KU/SBIN/**64227@axl/Payment //
AXL17b94dc32f024884ad21ab4e3dada5a0/07/03/2023
22:30:13
08-03-2023 09:26:56 08 Mar 2023 343386023686 UPI/DR/343386023686/SRI VASAV/ 33 590.00 8,160.08
BARB/**iplr4@axl/Payment //
AXL6678f70ad00e408790d4e0060e93ce5b/08/03/2023
09:26:56
08-03-2023 09:32:09 08 Mar 2023 343316758704 UPI/CR/343316758704/MADHUSUDH/ 33 500.00 8,660.08
YBL4558f1585ba64e12824d7532583188c7/08/03/2023
09:32:09
08-03-2023 10:48:18 08 Mar 2023 343312561620 UPI/CR/343312561620/N HARIPR/ 33 250.00 8,910.08
YBL0b5114f604614e439e101cbf7770984b/08/03/2023
10:48:18
09-03-2023 08:00:35 09 Mar 2023 306818130168 UPI/DR/306818130168/Zerodha/ 33 1,000.00 7,910.08
YBL574567132b67408e8e4b8d7a298d9aed/09/03/2023
08:00:34
09-03-2023 08:31:08 09 Mar 2023 306812834204 UPI/CR/306812834204/D MADHUSU/ 33 6,920.00 14,830.08
YBL94a13896d7b648718cdc987581d95f25/09/03/2023
08:31:08
Page 34 of 97
Code
10-03-2023 07:41:15 10 Mar 2023 343523075551 UPI/DR/343523075551/PhonePe/ 33 81.00 14,749.08
YESB/**EXALL@ybl/Payment //
YBL00b729ad9ec04d84bccd95070f104d8a/10/03/2023
07:41:15
AXLa29b4183138c475f83d00579116b7f97/10/03/2023
07:42:31
10-03-2023 08:02:25 10 Mar 2023 306971329150 UPI/DR/306971329150/GOWRISETT/ 33 7,000.00 6,749.08
IBL768c644e40884aefaaae8325c55d2aa1/10/03/2023
08:02:25
10-03-2023 10:12:30 10 Mar 2023 343526762155 UPI/DR/343526762155/V PRAVEEN/ 33 5,000.00 1,749.08
YBL6f9ff24dc1334458b07d9d827295eac3/10/03/2023
10:12:30
10-03-2023 11:31:05 10 Mar 2023 343576293443 UPI/CR/343576293443/KONENI 33 1,600.00 3,349.08
KI/HDFC/**kumar@ybl/Payment //
YBLda1c65232fcf433cb1f5938367bc4df3/10/03/2023
11:31:05
10-03-2023 11:37:26 10 Mar 2023 343531573164 UPI/CR/343531573164/MAHINDRA / 33 230.00 3,579.08
SBIN/**71112@axl/school b//
AXL202f1c1ea0b045419600a9fec9a29296/10/03/2023
11:37:26
10-03-2023 14:47:48 10 Mar 2023 306911323663 UPI/CR/306911323663/D MADHUSU/ 33 1,500.00 5,079.08
YBL700c629cca3e40f9a2555f70240fe7fc/10/03/2023
14:47:48
Page 35 of 97
Code
10-03-2023 18:03:22 10 Mar 2023 343506476955 UPI/CR/343506476955/YENDAMURI/ 33 20,000.00 25,079.08
YBLa75b8c5dfca84de6846206ca5dea9c79/10/03/2023
18:03:22
10-03-2023 23:19:18 11 Mar 2023 306976827374 UPI/DR/306976827374/Jio Mobil/ 33 61.00 25,018.08
IBLaa205173cccf4e24aeab273b8c029d42/10/03/2023
23:19:18
11-03-2023 10:54:16 11 Mar 2023 307092838928 UPI/DR/307092838928/KARNATAM / 33 10,000.00 15,018.08
YBL7641813c705348adb4b43b105ad84fce/11/03/2023
10:54:16
11-03-2023 11:25:07 11 Mar 2023 343676924798 UPI/DR/343676924798/V PRAVEEN/ 33 1,000.00 14,018.08
YBL3939adf5c0844ce798ffa10e93881253/11/03/2023
11:25:07
11-03-2023 18:24:34 12 Mar 2023 343662567644 UPI/CR/343662567644/PADIRI 33 140.00 14,158.08
M/SBIN/**76290@ybl/Payment //
YBL04cbc99c08564bc2beb3bcc4f0152319/11/03/2023
18:24:34
11-03-2023 20:08:41 12 Mar 2023 343688822790 UPI/DR/343688822790/GOVIND 33 10,000.00 4,158.08
AXL4376c1e546e3474e93ce28ce68962cfc/11/03/2023
20:08:41
12-03-2023 16:16:10 12 Mar 2023 307135907672 UPI/CR/307135907672/YALLA 33 10,000.00 14,158.08
RED/UBIN/**03192@ybl/Payment //
YBL702e8e71085248eebb0054b8e2915a85/12/03/2023
16:16:10
Page 36 of 97
Code
12-03-2023 17:34:46 12 Mar 2023 307163110446 UPI/DR/307163110446/Disney 33 99.00 14,059.08
Ho/YESB/**NLINE@ybl/Collect //
YBL04c09b39087e41b39919ba33b284cfd3/12/03/2023
17:34:46
13-03-2023 06:15:36 13 Mar 2023 343847466651 UPI/DR/343847466651/MYNAM 33 10,000.00 4,059.08
SE/SBIN/**va526@axl/Payment //
AXL824674998f3a42499839004e5751eadb/13/03/2023
06:15:36
YBL2f074d3a7a634afc8e3b79159a4da172/13/03/2023
09:10:10
AXL960d12e9db7947898c70d99b21981f78/13/03/2023
14:47:06
13-03-2023 16:06:40 13 Mar 2023 343809728971 UPI/CR/343809728971/YENDAMURI/ 33 3,300.00 5,359.08
YBL6a32ca0612104400b2552d5015a20eba/13/03/2023
16:06:40
13-03-2023 20:09:39 13 Mar 2023 307269888028 UPI/DR/307269888028/MANYAM 33 2,400.00 2,959.08
NA/ANDB/**94231@ybl/Payment //
YBLca01120e9ef840289213e0ee4a0d5928/13/03/2023
20:09:39
13-03-2023 20:38:47 13 Mar 2023 307228858905 UPI/DR/307228858905/LADU LALS/ 33 40.00 2,919.08
PYTM/**5c1kk@paytm/Payment //
IBLac562c05a1744fc892abc80a872e4eb7/13/03/2023
20:38:47
Page 37 of 97
Code
14-03-2023 09:06:50 14 Mar 2023 307379866935 UPI/DR/307379866935/Zerodha B/ 33 2,000.00 919.08
IBL4906dc02a67a4155a71a585f566dbd8a/14/03/2023
09:06:50
14-03-2023 18:23:57 14 Mar 2023 343992757802 UPI/DR/343992757802/RAHIMAN 33 400.00 519.08
S/CNRB/**a1991@axl/Payment //
AXL285d0c39f8f44eb5a70a910493a2acaa/14/03/2023
18:23:57
14-03-2023 19:24:21 14 Mar 2023 307341789218 UPI/CR/307341789218/MOHAMMAD / 33 330.00 849.08
BARB/**averp@ibl/Payment //
IBLcdce0fc3dc764e028c2ad36598b7b756/14/03/2023
19:24:21
15-03-2023 08:08:37 15 Mar 2023 344056532093 UPI/CR/344056532093/K Eswar 33 30,000.00 30,849.08
YBL10fa512c97c0427c94ac956331e45b26/15/03/2023
08:08:37
YBLd88e1f79d20b4e0c918b2f79da72291b/15/03/2023
09:16:58
15-03-2023 10:03:39 15 Mar 2023 307438040977 UPI/DR/307438040977/Prasad Me/ 33 250.00 29,599.08
UTIB/**193-1@okbizaxis/Payment //
AXL0b981c7a86c041ddb3ff3e989976ade9/15/03/2023
10:03:39
15-03-2023 16:30:43 15 Mar 2023 307402185612 UPI/DR/307402185612/GOWRISETT/ 33 10,000.00 19,599.08
IBL81fa099ab4c6412d88e1c4ebe57999f9/15/03/2023
16:30:43
Page 38 of 97
Code
15-03-2023 21:21:55 16 Mar 2023 344098419694 UPI/DR/344098419694/NIRANJAN / 33 3,000.00 16,599.08
SBIN/**uhari@ybl/Payment //
YBL6188b4b97692428295533d0889145d84/15/03/2023
21:21:55
YBLfedf0204afa04c6e8750b4fbfdcd345b/16/03/2023
08:37:42
16-03-2023 10:13:45 16 Mar 2023 344129600012 UPI/DR/344129600012/C R NIRM/ 33 800.00 13,799.08
YBL4df657d3e88348c0a5656185fc69db7e/16/03/2023
10:13:45
16-03-2023 11:28:03 16 Mar 2023 307585893194 UPI/CR/307585893194/SANKARAN / 33 200.00 13,999.08
INDB/**an.n2@ybl/Payment //
YBLb261d4696b5645d89399faef612f51b1/16/03/2023
11:28:03
17-03-2023 08:39:46 17 Mar 2023 307634150888 UPI/DR/307634150888/NITIN BAB/ 33 3,000.00 10,999.08
PYTM/**kre49@ibl/Payment //
IBLe8550259aa3748419b92db28e95fba85/17/03/2023
08:39:46
17-03-2023 09:02:11 17 Mar 2023 344290495356 UPI/CR/344290495356/Mr P SIDD/ 33 17,000.00 27,999.08
IDIB/**eddy1@ybl/Payment //
YBLab30ade478454d81afa2969baccdf7ae/17/03/2023
09:02:11
17-03-2023 09:42:46 17 Mar 2023 344238089995 UPI/DR/344238089995/JAMEDAR / 33 10,000.00 17,999.08
AXL295185b1c63d4bd49b52fa598736df84/17/03/2023
09:42:46
Page 39 of 97
Code
YBL0967722d6da948f88323335a502cba82/17/03/2023
11:38:22
18-03-2023 07:51:24 18 Mar 2023 344322996268 UPI/DR/344322996268/Mrs V 33 3,500.00 13,499.08
PUT/IDIB/**reddy@axl/Payment //
AXLa085ffeae79444a6b58718f3b4398ae8/18/03/2023
07:51:24
18-03-2023 15:17:46 18 Mar 2023 344351350436 UPI/DR/344351350436/AVULA SRE/ 33 7,500.00 5,999.08
CNRB/**17094@axl/Payment //
AXLf9997242a311410cb87ed7d965b1da98/18/03/2023
15:17:46
19-03-2023 13:52:01 19 Mar 2023 307823625070 UPI/CR/307823625070/VEKKULURI/ 33 10,000.00 15,999.08
BKID/**rahul@ybl/Payment //
YBLc93dfe71b8844eddb9c02aca4148d489/19/03/2023
13:52:01
19-03-2023 19:04:44 19 Mar 2023 307896206056 UPI/CR/307896206056/Mr Pendya/ 33 10,000.00 25,999.08
IDIB/**97014@ibl/Payment //
IBL8d27f59ceb0f48ccbcfd459c9e286fce/19/03/2023
19:04:44
IBLc03eca61521b42e2a97ea7eb09e592f0/19/03/2023
19:05:00
IBLace54de2b49549a09519303933ef50b4/19/03/2023
19:05:14
Page 40 of 97
Code
YBL137fc447ff8f4acfbcb8e46d93775aae/20/03/2023
10:33:35
20-03-2023 10:59:08 20 Mar 2023 344529058027 UPI/DR/344529058027/CHITTI TH/ 33 5,000.00 34,999.08
YBL3ea4190f4da2431c9c73e82ba49ac23b/20/03/2023
10:59:08
20-03-2023 15:04:32 20 Mar 2023 307987303546 UPI/DR/307987303546/VARADARAJ/ 33 5,000.00 29,999.08
KARB/**ajuli@ybl/Payment //
YBLa693417c41454f98808771a3b93ad16e/20/03/2023
15:04:31
20-03-2023 16:05:26 20 Mar 2023 344596449998 UPI/DR/344596449998/Mr P 33 5,000.00 24,999.08
Jeev/IDIB/**akoti@ybl/Payment //
YBLd671af5d91014e66828a7cfefc4c0fb5/20/03/2023
16:05:26
20-03-2023 17:08:22 20 Mar 2023 344595762168 UPI/DR/344595762168/Vadlamudi/ 33 5,000.00 19,999.08
SBIN/**ulu.v@ybl/Payment //
YBL62deb85a7abd48ec98b0d0c980258eb1/20/03/2023
17:08:22
21-03-2023 07:08:45 21 Mar 2023 344636884709 UPI/DR/344636884709/DINESH 33 10,000.00 9,999.08
S/SBIN/**harma@axl/Payment //
AXL8572ee0fba31440faeeaa8d39e117e28/21/03/2023
07:08:45
YBLac59c0ba610f4c9fafc362fdb1ab4b66/21/03/2023
08:55:08
Page 41 of 97
Code
21-03-2023 09:50:45 21 Mar 2023 344600001829 UPI/DR/344600001829/DINESH 33 3,000.00 4,999.08
KU/PYTM/**26125@ybl/Payment //
YBLde2912ce354a490f896ef4a02071d8e8/21/03/2023
09:50:45
21-03-2023 20:02:09 21 Mar 2023 308062418785 UPI/DR/308062418785/MEKALA RA/ 33 40.00 4,959.08
PYTM/**ogp1q@paytm/Payment //
YBL86ff5b9d15c84c87b26a9830fa88fbbd/21/03/2023
20:02:09
22-03-2023 08:41:54 22 Mar 2023 308196154386 UPI/CR/308196154386/RABBANI/ 33 500.00 5,459.08
INDB/**87706@ybl/Payment //
YBL148e99c998d743ccb06dddbaadb21cb9/22/03/2023
08:41:54
YBLd1763847cf7944f19a593996fbfc3a1c/22/03/2023
09:33:04
22-03-2023 11:22:52 22 Mar 2023 344746472597 UPI/DR/344746472597/KAVITHA 33 3,000.00 1,459.08
A/SBIN/**57290@axl/Payment //
AXL848956c7517c4f139bdbec08bd8df317/22/03/2023
11:22:52
22-03-2023 11:45:31 22 Mar 2023 308188848575 UPI/CR/308188848575/VASUDEVAR/ 33 18,900.00 20,359.08
SBIN/**a1985@oksbi/UPI//
SBIaf51d7712ce3406c84c4cf14f91b078e/22/03/2023
11:45:31
22-03-2023 14:08:45 22 Mar 2023 344729088259 UPI/DR/344729088259/PENDYALA / 33 810.00 19,549.08
YBL5b6d21b745584fca99715ac7cb2ada10/22/03/2023
14:08:44
Page 42 of 97
Code
22-03-2023 21:03:06 23 Mar 2023 308113659771 UPI/DR/308113659771/PayU Paym/ 33 330.00 19,219.08
INDB/**.payu@indus/Payment //
AXLc6acfcea4e804effb2a8d4e57d0c5067/22/03/2023
21:03:06
22-03-2023 22:40:54 23 Mar 2023 308129417416 UPI/DR/308129417416/K CHANDRA/ 33 60.00 19,159.08
YESB/**01093@yesbankltd/Payment //
YBL988dddd725bb4a699a0e5511ea738e63/22/03/2023
22:40:54
YBLd5dd2f93f8a94081b0449b2c325c040c/23/03/2023
08:00:14
23-03-2023 08:01:09 23 Mar 2023 308223505452 UPI/DR/308223505452/SAMANU 33 200.00 17,959.08
CH/UBIN/**66225@axl/Payment //
AXL489be364dd954df59d6bfc674a7e2dea/23/03/2023
08:01:09
23-03-2023 11:37:04 23 Mar 2023 344848627457 UPI/DR/344848627457/M V DIVA/ 33 4,560.00 13,399.08
SBIN/**divak@ybl/Payment //
YBL7f0d48d401f14b659af4f9afbc93d67a/23/03/2023
11:37:04
23-03-2023 13:19:48 23 Mar 2023 308210017362 UPI/DR/308210017362/SRINIVASA/ 33 84.00 13,315.08
YBLd256908d1636434b9a1e91e2f5a52411/23/03/2023
13:19:48
23-03-2023 13:23:12 23 Mar 2023 344863425635 UPI/DR/344863425635/Mr VIJAY 33 40.00 13,275.08
YBL106a2fd8e2b243589b41e007071f3e44/23/03/2023
13:23:12
Page 43 of 97
Code
23-03-2023 19:08:10 23 Mar 2023 344852890808 UPI/DR/344852890808/SREEKANTH/ 33 300.00 12,975.08
YBL50d5a529163344c2b3109b1942514e12/23/03/2023
19:08:10
YBLc0d950cfbc4b40e8b68925ad831be494/24/03/2023
10:19:32
25-03-2023 06:57:40 25 Mar 2023 345007405081 UPI/DR/345007405081/PhonePe/ 33 100.00 7,875.08
YESB/**ESKPP@ybl/Payment //
YBL97ff2baf7b2f4654b74f670832f0e8ab/25/03/2023
06:57:40
25-03-2023 14:46:15 25 Mar 2023 308403404887 UPI/CR/308403404887/C M KESAV/ 33 18,900.00 26,775.08
CNRB/**29229@ibl/Payment //
IBL192aa4d5555e41688499559e0e36c8d7/25/03/2023
14:46:15
25-03-2023 18:22:45 26 Mar 2023 308496903231 UPI/CR/308496903231/B MUNIPRA/ 33 18,900.00 45,675.08
YBL4728a64c03f14ea6b7450348b190a027/25/03/2023
18:22:45
25-03-2023 21:20:11 26 Mar 2023 345033424396 UPI/DR/345033424396/M Hari Kr/ 33 7,500.00 38,175.08
YBL5979b6a8366a4d008283aa549b712c26/25/03/2023
21:20:11
26-03-2023 20:52:55 26 Mar 2023 SMS CHARGES ON ACTUAL BASIS 5088 56.00 38,119.08
Page 44 of 97
Code
AXL036d6fb8b83e470dbe1ebf6055b11022/27/03/2023
08:49:34
27-03-2023 09:06:24 27 Mar 2023 345261438937 UPI/CR/345261438937/Mr G P 33 50.00 8,169.08
MO/IDIB/**91388@axl/Payment //
AXL31d98d32bb3549419ea5039334187088/27/03/2023
09:06:24
27-03-2023 09:56:24 27 Mar 2023 308680157441 UPI/CR/308680157441/DURGAM 33 80.00 8,249.08
MU/UBIN/**raja1@ybl/Payment //
YBLf5e3249d50bd492f863660d983fc7dc5/27/03/2023
09:56:24
28-03-2023 10:45:53 28 Mar 2023 345381599655 UPI/CR/345381599655/B BHASKAR/ 33 5,000.00 13,249.08
YBL0b7d6d511b5d4f5092d7c8b0088bbd52/28/03/2023
10:45:53
28-03-2023 19:50:05 28 Mar 2023 308797102004 UPI/DR/308797102004/KANARAM/ 33 5,000.00 8,249.08
UTIB/**i2842@ibl/Payment //
IBL450308d4e912468a83d117498a48d957/28/03/2023
19:50:05
29-03-2023 08:26:26 29 Mar 2023 308874369726 UPI/CR/308874369726/BASICALA / 33 1,450.00 9,699.08
YBL3733c25e031e4cadba2e87ea309502b8/29/03/2023
08:26:26
29-03-2023 08:40:34 29 Mar 2023 345483565211 UPI/CR/345483565211/NOOR 33 280.00 9,979.08
BASH/SBIN/**99132@axl/Payment //
AXL866b6bb65869430392d5a31e041b7108/29/03/2023
08:40:34
Page 45 of 97
Code
29-03-2023 11:40:10 29 Mar 2023 345427384519 UPI/DR/345427384519/K SAGAR 33 25.00 9,954.08
Y/YESB/**51463@ybl/Payment //
YBLd4a6e74d4fc04d43b6e6df18433eda64/29/03/2023
11:40:10
29-03-2023 11:43:59 29 Mar 2023 308826400935 UPI/DR/308826400935/Vigneswar/ 33 10.00 9,944.08
PYTM/**pxten@paytm/Payment //
YBL472494259fad443ba7f943697e412c36/29/03/2023
11:43:59
29-03-2023 15:00:33 29 Mar 2023 308867608292 UPI/DR/308867608292/Vaishnav / 33 5,000.00 4,944.08
IDFB/**nav79@ybl/Payment //
YBL31a5b654cb7b48ed916755239b9714bd/29/03/2023
15:00:33
29-03-2023 21:52:39 30 Mar 2023 308886382546 UPI/DR/308886382546/LAKSHMI 33 35.00 4,909.08
A/BKID/**91433@ybl/Payment //
YBL7aa122c465794fd687aa58d8ab996853/29/03/2023
21:52:39
30-03-2023 07:25:24 30 Mar 2023 345589000374 UPI/CR/345589000374/MAHINDRA / 33 130.00 5,039.08
YBL61c491ad0ffa4c2e994f5325103ee069/30/03/2023
07:25:24
01-04-2023 03:31:17 01 Apr 2023 345701043844 UPI/DR/345701043844/MOVIN 33 1,395.00 3,644.08
FRE/YESB/**94210@ybl/Payment //
YBLa680a5cd5a9d4bdd94519d0100fa04bf/01/04/2023
03:31:17
01-04-2023 07:13:11 31 Mar 2023 Folio amt Fixed FOR CA 5088 148.00 3,496.08
01-04-2023 07:13:12 31 Mar 2023 AVG QUARTERLY BALANCE FOR PROD 5088 1,180.00 2,316.08
214
Page 46 of 97
Code
01-04-2023 08:34:44 01 Apr 2023 345706373691 UPI/DR/345706373691/MOVIN 33 1,105.00 1,211.08
FRE/YESB/**94210@ybl/Payment //
YBL283a7bae2fd544cc9ae5d23aaf43fb7f/01/04/2023
08:34:43
01-04-2023 16:55:45 01 Apr 2023 345710090762 UPI/CR/345710090762/KRISTIPAT/ 33 37,800.00 39,011.08
YBL3677b1c60cc648b099e6d53d30a654e2/01/04/2023
16:55:45
01-04-2023 17:24:18 01 Apr 2023 309124836758 UPI/DR/309124836758/SOMRAJ 33 20,000.00 19,011.08
VI/ANDB/**77200@ybl/Payment //
YBL46e597683e8049c386cb7649f01ee2c4/01/04/2023
17:24:18
01-04-2023 19:16:37 01 Apr 2023 345703642274 UPI/DR/345703642274/MYNAM 33 4,000.00 15,011.08
SE/SBIN/**va526@ybl/Payment //
YBLa60eef11c7c84c268ecf4496ec2b4fbb/01/04/2023
19:16:37
02-04-2023 08:35:21 02 Apr 2023 309287593697 UPI/DR/309287593697/Amrjeet / 33 10,000.00 5,011.08
FINO/**94314@ybl/Payment //
YBL184514b76ed4462dab4eea0949b7adf4/02/04/2023
08:35:21
02-04-2023 17:29:58 02 Apr 2023 345831215473 UPI/DR/345831215473/SAJID AHM/ 33 40.00 4,971.08
YBL13cb1df7d31448f893128fc146d02ff0/02/04/2023
17:29:58
02-04-2023 18:10:49 03 Apr 2023 309285397191 UPI/DR/309285397191/Jio Prepa/ 33 61.00 4,910.08
PYTM/**ility@paytm/Payment //
PYTM3040224992306483201/02/04/2023
18:10:49
Page 47 of 97
Code
03-04-2023 14:42:50 03 Apr 2023 345968855455 UPI/DR/345968855455/K KIRAN/ 33 4,000.00 910.08
HDFC/**ran83@axl/Payment //
AXLdeb1931bf7aa4442a09ed197c9b61282/03/04/2023
14:42:50
03-04-2023 19:47:49 03 Apr 2023 345915573840 UPI/CR/345915573840/SURENDRAN/ 33 10,200.00 11,110.08
AXL41f463e3eac54408a066f70f2f834db6/03/04/2023
19:47:49
YBL82822063c5274ebfad94caad2ac290b9/03/04/2023
20:10:54
04-04-2023 08:15:56 04 Apr 2023 NEFT Cr-YESB30942265154- 33 30,007.40 31,117.48
YESB0000001-ZERODHA BROKING
LIMITED NSE CLIENT--YESB0000001
04-04-2023 11:34:19 04 Apr 2023 346072609830 UPI/DR/346072609830/M RAJA 33 20.00 31,097.48
SE/YESB/**10690@ybl/Payment //
YBLf9718c5fe1df4734a23ffb060f4c2823/04/04/2023
11:34:19
04-04-2023 11:35:14 04 Apr 2023 346023920206 UPI/DR/346023920206/M RAJA 33 15.00 31,082.48
SE/YESB/**10690@ybl/Payment //
YBLa16d4877f1d14b79a4482c2b8acd2d53/04/04/2023
11:35:14
04-04-2023 13:41:33 04 Apr 2023 346027513773 UPI/CR/346027513773/R Raju/ 33 5,000.00 36,082.48
PSIB/**29471@paytm/NA//
PTMb001ac693faf41ab8a84f93480986579/04/04/2023
13:41:33
Page 48 of 97
Code
04-04-2023 15:17:04 04 Apr 2023 346041256897 UPI/DR/346041256897/Mr B Sai / 33 60.00 36,022.48
YBLfecb38b9de084586b42bed20b4587d3f/04/04/2023
15:17:04
04-04-2023 17:22:40 04 Apr 2023 309477286047 UPI/DR/309477286047/HASHIM/ 33 6,000.00 30,022.48
PSIB/**80296@ybl/Payment //
YBLc453baeafdb44ff49a80a6c90b24226d/04/04/2023
17:22:40
04-04-2023 19:33:12 04 Apr 2023 309478684217 UPI/DR/309478684217/M Sampre/ 33 10,000.00 20,022.48
IDFB/**h4498@ybl/Payment //
YBL0a98447427094ec987dfd0cb32f71a91/04/04/2023
19:33:12
05-04-2023 09:52:55 05 Apr 2023 309509500181 UPI/DR/309509500181/Zerodha B/ 33 5,000.00 15,022.48
YBLae8cda0196844204881daf7ade99c319/05/04/2023
09:52:55
05-04-2023 19:55:19 05 Apr 2023 346100912461 UPI/DR/346100912461/G V MARKE/ 33 10,000.00 5,022.48
YBL73a716cb4abb4ce4918c5e1d84e4a144/05/04/2023
19:55:19
06-04-2023 09:30:15 06 Apr 2023 309671089992 UPI/DR/309671089992/Zerodha/ 33 5,000.00 22.48
IBL2d15af84863648c49e8591d623491fa5/06/04/2023
09:30:15
06-04-2023 19:06:07 06 Apr 2023 346282993548 UPI/CR/346282993548/PUTTAREDD/ 33 70,000.00 70,022.48
AXL7b25241db1bd42ef8809986390a415d5/06/04/2023
19:06:07
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06-04-2023 19:34:17 06 Apr 2023 309660878778 UPI/DR/309660878778/A NAGAIAH/ 33 1,000.00 69,022.48
YBL4d21444defc746489b8a966c740f4124/06/04/2023
19:34:16
06-04-2023 19:42:52 06 Apr 2023 309623170043 UPI/DR/309623170043/KANARAM/ 33 14,000.00 55,022.48
IBL530a1af2c6924145bf2eb3b77d98cf70/06/04/2023
19:42:52
06-04-2023 20:25:20 06 Apr 2023 346213463741 UPI/DR/346213463741/G V MARKE/ 33 10,170.00 44,852.48
YBL57a15465b16048bc838ce585b1e80f89/06/04/2023
20:25:20
07-04-2023 08:18:29 07 Apr 2023 346332265393 UPI/CR/346332265393/N SHARMIL/ 33 170.00 45,022.48
YBLceb744031fce40ada254f61df38f63ab/07/04/2023
08:18:29
07-04-2023 09:23:11 07 Apr 2023 309700892914 UPI/CR/309700892914/MUDE 33 50.00 45,072.48
BHA/IOBA/**91885@ibl/Payment //
IBL366d5d2f6ec248ceae0751484930a71f/07/04/2023
09:23:11
07-04-2023 10:08:25 07 Apr 2023 346349940775 UPI/DR/346349940775/BANDARU / 33 300.00 44,772.48
YBL37a9d393dddb47479dde5874a11706c1/07/04/2023
10:08:25
07-04-2023 15:40:39 07 Apr 2023 309734030288 UPI/DR/309734030288/VANAPARTH/ 33 1,500.00 43,272.48
YBL7721b9bf1d6d4d868fe6d16da1b353f9/07/04/2023
15:40:39
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07-04-2023 16:11:34 07 Apr 2023 346351034384 UPI/DR/346351034384/SHASHI 33 40,000.00 3,272.48
PI/HDFC/**38039@ybl/Payment //
YBL57e6712f35204dd980234d26ca97df9d/07/04/2023
16:11:34
07-04-2023 17:21:06 07 Apr 2023 346331925908 UPI/DR/346331925908/Shri P 33 1,200.00 2,072.48
VA/IDIB/**2vasu@ybl/Payment //
YBL83e310716b174d7e8d9c935cd0f73806/07/04/2023
17:21:06
08-04-2023 16:48:21 08 Apr 2023 309868375571 UPI/CR/309868375571/G SUBRAMA/ 33 10,000.00 12,072.48
YBL30acf67ac641428fa841cb89ecf454b7/08/04/2023
16:48:21
09-04-2023 18:56:03 10 Apr 2023 346516598362 UPI/CR/346516598362/K Aruna/ 33 25,500.00 37,572.48
YBLf1d445040dcb45da8704c7e36d0af56b/09/04/2023
18:56:03
YBL17064218bd4841e7a48bc492d4149fa5/09/04/2023
20:15:44
09-04-2023 20:46:26 10 Apr 2023 346592966844 UPI/DR/346592966844/G R GOWTH/ 33 330.00 22,242.48
YBL13e6f74050cb4c1d9c6c4aa2dedfefa2/09/04/2023
20:46:26
09-04-2023 21:25:14 10 Apr 2023 346592819495 UPI/DR/346592819495/P CHAKRAV/ 33 40.00 22,202.48
YBLfe257c24ed9c4561a5fdf7f86f67ed40/09/04/2023
21:25:14
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Code
10-04-2023 09:19:31 10 Apr 2023 310051760855 UPI/DR/310051760855/Zerodha/ 33 10,000.00 12,202.48
YBL37a883aaccf84326885f5116fc0251fe/10/04/2023
09:19:31
10-04-2023 09:21:39 10 Apr 2023 346667660786 UPI/CR/346667660786/REHANA 33 280.00 12,482.48
S/SBIN/**a1321@ybl/Payment //
YBL04a21861e6f3435ba7cd1af4c07c256b/10/04/2023
09:21:39
10-04-2023 14:54:22 10 Apr 2023 346612289564 UPI/CR/346612289564/MARELLA 33 2,700.00 15,182.48
B/HDFC/**78561@ybl/Payment //
YBLeb9ca4172f434d469eb0b223d59a1d9b/10/04/2023
14:54:22
10-04-2023 16:04:43 10 Apr 2023 346656122756 UPI/CR/346656122756/BOLLIPALL/ 33 5,000.00 20,182.48
SBIN/**dary3@ybl/Payment //
YBL62caf811ee80484faa2f8be72ef5a653/10/04/2023
16:04:43
10-04-2023 16:10:13 10 Apr 2023 310095894910 UPI/CR/310095894910/SIRIPI RE/ 33 200.00 20,382.48
YBLbce2177a53474c53be3c3c4852eb16e3/10/04/2023
16:10:13
10-04-2023 21:52:39 11 Apr 2023 310064889478 UPI/DR/310064889478/C NAGARA/ 33 75.00 20,307.48
YESB/**43818@yesbankltd/Pay to B//
AXLa6dc1f5c3acd445496ac3b3acd642211/10/04/2023
21:52:39
10-04-2023 22:14:27 11 Apr 2023 310049445106 UPI/DR/310049445106/K CHANDRA/ 33 35.00 20,272.48
YESB/**01093@yesbankltd/Payment //
YBL72819bc83ada4286b79c85fb665ded71/10/04/2023
22:14:27
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Code
11-04-2023 11:27:32 11 Apr 2023 346778601232 UPI/DR/346778601232/KANARAM/ 33 5,000.00 15,272.48
UTIB/**i2842@ybl/Payment //
YBLc5b18653c81a44fcacf296c80d5cc800/11/04/2023
11:27:32
11-04-2023 14:05:33 11 Apr 2023 346740806657 UPI/DR/346740806657/B SOMASEK/ 33 1,000.00 14,272.48
YBLe1027b3d93a443a39b5107bc488d1f88/11/04/2023
14:05:33
IBL5afac73eb2b04c53a8bb398952cc7b42/12/04/2023
11:44:19
12-04-2023 20:25:26 12 Apr 2023 310203391408 UPI/DR/310203391408/V DILEEP / 33 100.00 4,172.48
PYTM/**y1pzv@paytm/Payment //
YBLb44d6ad800d04b6e819c99a7a8baf7ef/12/04/2023
20:25:26
AXL0fc47870be654a86b777ed45d6611bc1/13/04/2023
09:55:11
13-04-2023 09:58:59 13 Apr 2023 310366121175 UPI/DR/310366121175/Mr Ali H/ 33 9,940.00 6,932.48
CBIN/**36750@ybl/Payment //
YBLf5955f05536a46688f024f25bc24aac3/13/04/2023
09:58:59
13-04-2023 13:24:29 13 Apr 2023 310393863903 UPI/DR/310393863903/TIRUMALA / 33 1,500.00 5,432.48
ICIC/**89048@okbizicici/Payment //
YBLe638f065ac9b4f1d94e6c9a773eb60f4/13/04/2023
13:24:29
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Code
HDFC/**66198@axl/cup boar//
AXL8a153a95a47c427ebe9b0c2fc77db09e/13/04/2023
13:41:42
13-04-2023 19:13:04 13 Apr 2023 310366857722 UPI/DR/310366857722/Shaik Nay/ 33 2,000.00 23,432.48
IDFB/**66144@ibl/Payment //
IBLfa5670bd9b624e00a22ce4fff86d9f1b/13/04/2023
19:13:04
13-04-2023 19:45:33 13 Apr 2023 310323834383 UPI/CR/310323834383/A MURALI/ 33 3,500.00 26,932.48
YBL674f144e33b0494a92314ebe2e6d69c4/13/04/2023
19:45:33
14-04-2023 10:43:52 14 Apr 2023 347002550002 UPI/DR/347002550002/JAMEDAR / 33 8,000.00 18,932.48
YBLf8cfe4ead29f45119b50eba5e2de3f74/14/04/2023
10:43:52
14-04-2023 20:23:49 15 Apr 2023 310490240502 UPI/DR/310490240502/S SURYANA/ 33 50.00 18,882.48
PYTM/**0uj6e@paytm/Payment //
IBLe9c54c60830147348921fb9174960093/14/04/2023
20:23:49
14-04-2023 20:30:29 15 Apr 2023 347049423713 UPI/DR/347049423713/P CHANDR/ 33 15.00 18,867.48
YBLfd85ad2501e449bcb3477d791b231027/14/04/2023
20:30:29
14-04-2023 21:28:43 15 Apr 2023 310492429924 UPI/DR/310492429924/MD SABIR/ 33 210.00 18,657.48
YBLe76802bbc75a49f38fec346294eed363/14/04/2023
21:28:43
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Code
14-04-2023 21:50:35 15 Apr 2023 310489103165 UPI/DR/310489103165/BOMMILI B/ 33 110.00 18,547.48
PYTM/**kwj4e@paytm/Payment //
YBLac185294d87d4da9966b307254c8b2e3/14/04/2023
21:50:35
15-04-2023 09:28:12 15 Apr 2023 347164858999 UPI/CR/347164858999/Mr KARNAM/ 33 10,000.00 28,547.48
IDIB/**mohan@ybl/Payment //
YBLd480d9a5b3924f18975dc87bd58b493f/15/04/2023
09:28:12
15-04-2023 19:10:15 15 Apr 2023 310582489854 UPI/DR/310582489854/Nithyasre/ 33 12,000.00 16,547.48
IBL39656fa7388f46b5b622b7d61902a412/15/04/2023
19:10:15
15-04-2023 21:48:51 16 Apr 2023 347115184418 UPI/DR/347115184418/B REDDEPPA/ 33 500.00 16,047.48
CNRB/**royal@ybl/Payment //
YBL371baad9ed42488a9043672fb662e182/15/04/2023
21:48:51
16-04-2023 08:50:53 16 Apr 2023 347231256853 UPI/CR/347231256853/M KALAVAT/ 33 4,000.00 20,047.48
YBL1beb47dd98b84e4eb3c20ea5007bc5e0/16/04/2023
08:50:53
16-04-2023 12:01:45 16 Apr 2023 347298637208 UPI/CR/347298637208/Y SALEMMA/ 33 800.00 20,847.48
YBL62596a35bb23409f97cfdc089a00391f/16/04/2023
12:01:45
16-04-2023 19:13:23 17 Apr 2023 347255155580 UPI/DR/347255155580/MAHESH 33 35.00 20,812.48
P/YESB/**02425@ybl/Payment //
YBLbd176cdc2ffe410a892fb634b13caed8/16/04/2023
19:13:23
Page 55 of 97
Code
16-04-2023 21:31:33 17 Apr 2023 310610528926 UPI/DR/310610528926/V DILEEP / 33 169.00 20,643.48
PYTM/**y1pzv@paytm/Payment //
YBL24b5683e5b8945f0a09a37947d1e948f/16/04/2023
21:31:33
16-04-2023 21:50:55 17 Apr 2023 347283697790 UPI/DR/347283697790/A MUNI 33 40.00 20,603.48
KI/YESB/**60579@ybl/Payment //
YBL65dd709f46ae420c8cf285d6cfba6dac/16/04/2023
21:50:55
17-04-2023 09:12:09 17 Apr 2023 310712720794 UPI/DR/310712720794/Mr Ali H/ 33 10,000.00 10,603.48
CBIN/**36750@ybl/Payment //
YBL25d21af4ffb3401e815fce5e3bd7b376/17/04/2023
09:12:09
AXL850dae7d4d244c509855e31be55a87b3/17/04/2023
09:13:41
17-04-2023 10:14:40 17 Apr 2023 347398830824 UPI/CR/347398830824/N Sunil/ 33 45,000.00 63,578.48
YBL14f6a1817c56442b9540150bb097579a/17/04/2023
10:14:40
17-04-2023 10:15:10 17 Apr 2023 347334713933 UPI/CR/347334713933/N Sunil/ 33 35,000.00 98,578.48
YBLa16358ea526e469ea26f36d0f230dff6/17/04/2023
10:15:10
17-04-2023 14:55:40 17 Apr 2023 310762254198 UPI/DR/310762254198/Ratnam Pe/ 33 1,000.00 97,578.48
PYTM/**a72pr@paytm/Payment //
YBLfd05cb3eef6c4619b1534c95422cadb6/17/04/2023
14:55:40
Page 56 of 97
Code
17-04-2023 14:57:53 17 Apr 2023 347397202944 UPI/DR/347397202944/SOLANKI 33 2,600.00 94,978.48
S/HDFC/**linki@ybl/Payment //
YBL896a29d280d642efa7faeff5fde174d2/17/04/2023
14:57:53
17-04-2023 14:58:56 17 Apr 2023 310729403429 UPI/DR/310729403429/KARNATAM / 33 40,000.00 54,978.48
YBL0a883d1985814e8b99d443468a55c7fb/17/04/2023
14:58:55
17-04-2023 15:23:01 17 Apr 2023 347327172624 UPI/DR/347327172624/M M ASLAM/ 33 1,100.00 53,878.48
CNRB/**m.mm1@ybl/Payment //
YBL5bb6171d93bb4c1b9b876a325291f009/17/04/2023
15:23:01
17-04-2023 18:47:18 17 Apr 2023 310775633204 UPI/CR/310775633204/PRASAD 33 2,000.00 55,878.48
BO/BKID/**68635@ybl/Payment //
YBLa547291923ed444085a0799695f2cd5d/17/04/2023
18:47:18
17-04-2023 19:01:02 17 Apr 2023 347342820422 UPI/DR/347342820422/CHITTI TH/ 33 5,000.00 50,878.48
YBL74d478a746f3428eb094572eabaf271c/17/04/2023
19:01:02
17-04-2023 19:06:38 17 Apr 2023 310789070307 UPI/DR/310789070307/Mr SREEH/ 33 280.00 50,598.48
YBLee446c198e2849f58e65643b7649599a/17/04/2023
19:06:38
17-04-2023 19:15:40 17 Apr 2023 347367203463 UPI/DR/347367203463/Mr P 33 5,000.00 45,598.48
YBL6d3267bb709046d1b1eb6ab1b63df17f/17/04/2023
19:15:40
Page 57 of 97
Code
17-04-2023 19:17:16 17 Apr 2023 310790888123 UPI/DR/310790888123/Mr SREEH/ 33 500.00 45,098.48
YBLf42f0a5bb1934d04b48096547ad1d194/17/04/2023
19:17:16
17-04-2023 22:15:24 18 Apr 2023 310734816637 UPI/DR/310734816637/Jio Mobil/ 33 61.00 45,037.48
IBLc8eb6a056ae7400781265d84e4fa79ec/17/04/2023
22:15:24
18-04-2023 08:17:56 18 Apr 2023 310805238616 UPI/DR/310805238616/A NAGAIAH/ 33 2,400.00 42,637.48
YBL2091a2b031d94063b50c428969b4abe2/18/04/2023
08:17:56
18-04-2023 17:10:35 18 Apr 2023 347425657887 UPI/DR/347425657887/RAVICHAND/ 33 13,975.00 28,662.48
SBIN/**gari1@axl/Payment //
AXL651b839a0f964d7f9588b361195cd080/18/04/2023
17:10:35
18-04-2023 18:38:38 18 Apr 2023 310864563349 UPI/DR/310864563349/SRINIVASU/ 33 350.00 28,312.48
KVBL/**88688@ybl/Payment //
YBL7b29e7ee937f44a69c673c421197abbb/18/04/2023
18:38:38
18-04-2023 18:59:59 18 Apr 2023 310826181828 UPI/DR/310826181828/Bank Acco/ 33 1,000.00 27,312.48
UBIN/**5901010035053/Payment //
YBL443339e622414c1f9d75f9c4978e8850/18/04/2023
18:59:59
18-04-2023 19:14:32 18 Apr 2023 310831538833 UPI/DR/310831538833/KIDZONE/ 33 2,890.00 24,422.48
YBLbf07570b75e1407cb43df33cc9e10810/18/04/2023
19:14:32
Page 58 of 97
Code
18-04-2023 19:21:12 18 Apr 2023 310871159980 UPI/DR/310871159980/SHANKAR S/ 33 30.00 24,392.48
PYTM/**9exwb@paytm/Payment //
IBL2ab66811db1042ebbd4eee109125637d/18/04/2023
19:21:12
18-04-2023 20:02:49 18 Apr 2023 310832258639 UPI/DR/310832258639/SRINIVASA/ 33 151.00 24,241.48
YBL1b2cfac1f17243079bf57cc1fa0d5293/18/04/2023
20:02:48
18-04-2023 21:03:59 18 Apr 2023 347423567534 UPI/CR/347423567534/SOWDHAMIN/ 33 19,250.00 43,491.48
AXL42970ca5527845ada7cb2bd6a385dbbb/18/04/2023
21:03:59
19-04-2023 10:41:36 19 Apr 2023 310939814183 UPI/DR/310939814183/CHEGU ENT/ 33 1,400.00 42,091.48
YBL479b8ab015de474f823f161f2ded710e/19/04/2023
10:41:36
19-04-2023 11:10:16 19 Apr 2023 347577903257 UPI/DR/347577903257/MANIKYAM / 33 300.00 41,791.48
AXLa8d0fd69fa034ca894050116ac3b852f/19/04/2023
11:10:16
19-04-2023 17:12:04 19 Apr 2023 310968340386 UPI/DR/310968340386/Kishan la/ 33 20.00 41,771.48
PYTM/**f70z1@paytm/Payment //
YBL4716cb3d737f409eb5e75b6fab225183/19/04/2023
17:12:04
19-04-2023 18:31:50 19 Apr 2023 310995243877 UPI/DR/310995243877/Kishan la/ 33 20.00 41,751.48
PYTM/**f70z1@paytm/Payment //
YBL5d8d3d747b454e6bb1073f15e1709ac2/19/04/2023
18:31:50
Page 59 of 97
Code
19-04-2023 18:59:36 19 Apr 2023 310927354461 UPI/DR/310927354461/Vinod Kum/ 33 11,000.00 30,751.48
BARB/**98578@ibl/Payment //
IBLa0af0185b0b74c7c9d429486fc2dc773/19/04/2023
18:59:36
19-04-2023 19:01:19 19 Apr 2023 347588837768 UPI/DR/347588837768/MD MUSFIQ/ 33 1,000.00 29,751.48
YBL999026cf907447468ee570e74cd155ca/19/04/2023
19:01:19
19-04-2023 19:40:49 19 Apr 2023 310927597742 UPI/DR/310927597742/Asanapura/ 33 40.00 29,711.48
PYTM/**kuorx@paytm/Payment //
YBL52db58cf64304713a1f3b361e29ea2ee/19/04/2023
19:40:49
20-04-2023 08:56:50 20 Apr 2023 347694612545 UPI/DR/347694612545/MYNAM 33 10,000.00 19,711.48
SE/SBIN/**va526@axl/Payment //
AXL7d5b890e84fb4e678117897273b3cd91/20/04/2023
08:56:50
20-04-2023 12:13:01 20 Apr 2023 311052751474 UPI/CR/311052751474/C M KESAV/ 33 19,250.00 38,961.48
IBL138c87ff0247463bb33b34a4bdd0e623/20/04/2023
12:13:01
21-04-2023 09:33:02 21 Apr 2023 347704044061 UPI/DR/347704044061/VENKATARA/ 33 2,000.00 36,961.48
YBL6a4d8fd8dd1a43268ed15f76fd709f69/21/04/2023
09:33:02
21-04-2023 16:08:56 21 Apr 2023 347792315037 UPI/DR/347792315037/V PRAVEEN/ 33 4,000.00 32,961.48
YBL95cda0bf6b1b4020b3e9f898d5085cfc/21/04/2023
16:08:56
Page 60 of 97
Code
21-04-2023 18:08:19 21 Apr 2023 347741672577 UPI/DR/347741672577/GOVIND 33 1,000.00 31,961.48
AXLa0a7f9f725a146fe9c304fed3a3f87b8/21/04/2023
18:08:19
21-04-2023 18:48:07 21 Apr 2023 347707959429 UPI/DR/347707959429/M Hari Kr/ 33 7,500.00 24,461.48
YBL9275205aa188421881dd23c935e9bfcd/21/04/2023
18:48:06
22-04-2023 07:39:16 22 Apr 2023 347822748290 UPI/DR/347822748290/V MAHESWA/ 33 5,400.00 19,061.48
CNRB/**tstpt@ybl/Payment //
YBL0888a004e8f34e9bbf7bc595a9dfa132/22/04/2023
07:39:16
YBL26ebbf8bdcdd42cc91be42edc19dd157/22/04/2023
12:02:01
22-04-2023 13:24:32 22 Apr 2023 347847515889 UPI/CR/347847515889/VARADA 33 19,250.00 30,511.48
YBLd5154467d48e49269e6e3d5cfead4a79/22/04/2023
13:24:32
23-04-2023 15:00:46 23 Apr 2023 311342446522 UPI/CR/311342446522/CHARITHA / 33 10,000.00 40,511.48
UTIB/**41019@ibl/Payment //
IBLc223b0553630449f90dcaae5c8194872/23/04/2023
15:00:46
23-04-2023 19:47:01 24 Apr 2023 311398195632 UPI/CR/311398195632/B MUNIPRA/ 33 19,250.00 59,761.48
YBLdc31211c8d83415b92481e04c84f92e9/23/04/2023
19:47:01
Page 61 of 97
Code
23-04-2023 21:36:16 24 Apr 2023 347965029060 UPI/CR/347965029060/U HEMA 33 500.00 60,261.48
MA/HDFC/**09571@ybl/Payment //
YBL7867c3e244bb4d7da496a70bd8b3df11/23/04/2023
21:36:16
24-04-2023 19:10:16 24 Apr 2023 311448971047 UPI/DR/311448971047/M UMA MAH/ 33 391.00 59,870.48
KARB/**swari@okicici/Payment //
IBL891df147571f47a39905075d2012ada4/24/04/2023
19:10:16
25-04-2023 15:55:45 25 Apr 2023 311526047716 UPI/CR/311526047716/S MURUGAN/ 33 4,000.00 63,870.48
TMBL/**52909@ybl/Payment //
YBLef95c14217024cfbbdc1447d3814ab3b/25/04/2023
15:55:45
YBL296b12c7372d4ad997abc54c9f27a38d/26/04/2023
11:38:16
26-04-2023 16:02:01 26 Apr 2023 348221717643 UPI/DR/348221717643/KFC/ 33 104.00 43,766.48
UTIB/**59689@axl/Payment //
AXL10cb83b6e7dd417a86ce3a76b1ded3ec/26/04/2023
16:02:01
IBL3ce5a506a11f458b8dfe7e49bf02ceeb/26/04/2023
17:53:43
27-04-2023 09:18:35 27 Apr 2023 311771155587 UPI/CR/311771155587/Y NAGENDR/ 33 31,500.00 61,866.48
YBL323393b584e44e1dadbe6429915ba7ea/27/04/2023
09:18:35
Page 62 of 97
Code
27-04-2023 12:17:38 27 Apr 2023 311741988835 UPI/DR/311741988835/K MUNAIAH/ 33 500.00 61,366.48
UBIN/**kumba@ibl/Payment //
IBL350504f973b949fe8b8bbbbf581dacfb/27/04/2023
12:17:38
27-04-2023 13:11:53 27 Apr 2023 348353484159 UPI/DR/348353484159/YAKKALA 33 10,000.00 51,366.48
B/KKBK/**lu055@ybl/Payment //
YBLeeae361d858143ff8401235ca8655dbc/27/04/2023
13:11:53
27-04-2023 16:54:36 27 Apr 2023 348371983523 UPI/DR/348371983523/DILWAR 33 4,000.00 47,366.48
KH/AIRP/**113-0@ybl/Payment //
YBL926dc6713f21411d863a2681a1728cc9/27/04/2023
16:54:36
27-04-2023 17:59:18 27 Apr 2023 348313615476 UPI/DR/348313615476/J GOPI 33 5,000.00 42,366.48
K/SBIN/**10031@ybl/Payment //
YBLbfc0f5c5f07347929f1cd2d829021f89/27/04/2023
17:59:18
27-04-2023 19:22:47 27 Apr 2023 311703418909 UPI/DR/311703418909/GUNDLAPAL/ 33 5,000.00 37,366.48
UBIN/**palli@axl/Payment //
AXLe1ffe3a13a724f6e91f42a30c5f8ab96/27/04/2023
19:22:47
27-04-2023 19:52:25 27 Apr 2023 311751667751 UPI/DR/311751667751/VANAPARTH/ 33 5,000.00 32,366.48
YBL92777052ab6b4890b6e98f3805da3306/27/04/2023
19:52:25
AXLef3fc01a7674474b9636f59f90e66ebb/27/04/2023
20:40:24
Page 63 of 97
Code
27-04-2023 21:34:54 28 Apr 2023 311765763067 UPI/DR/311765763067/Padiri Ve/ 33 3,000.00 39,366.48
IDFB/**ddy09@ybl/Payment //
YBL249ea37352bd43b8b26dde27cc32fb2b/27/04/2023
21:34:54
28-04-2023 09:08:57 28 Apr 2023 311811446020 UPI/DR/311811446020/A NAGAIAH/ 33 300.00 39,066.48
YBLb1d596a151cb465bada3e073a17e2ad9/28/04/2023
09:08:57
28-04-2023 16:00:09 28 Apr 2023 311868015439 UPI/DR/311868015439/SUDHAKAR / 33 10,639.00 28,427.48
UBIN/**r3399@ibl/Payment //
IBLf540a2c545be43b3a7c959d7e3e63b81/28/04/2023
16:00:09
28-04-2023 21:33:09 29 Apr 2023 348479579134 UPI/DR/348479579134/P MOHANA/ 33 3,000.00 25,427.48
YBLb23b80ab7210463fbd91298d79f160ad/28/04/2023
21:33:09
28-04-2023 22:36:51 29 Apr 2023 348435239790 UPI/DR/348435239790/P MOHANA/ 33 500.00 24,927.48
YBLc51c8cedbd354caab410c701825fbd0a/28/04/2023
22:36:51
29-04-2023 01:44:42 29 Apr 2023 311928604734 UPI/DR/311928604734/Amazon 33 599.00 24,328.48
Pay/UTIB/**onupi@apl/Amazon P//
APL0187c980ea165b6d8659a6b827f47f04/29/04/2023
01:44:42
30-04-2023 00:56:05 30 Apr 2023 312046804682 UPI/DR/312046804682/Jio Mobil/ 33 61.00 24,267.48
YBL332ca8c444a04b7b94ec2bcc86fa6eff/30/04/2023
00:56:05
Page 64 of 97
Code
30-04-2023 16:39:33 30 Apr 2023 348699204404 UPI/DR/348699204404/VENKATARA/ 33 20,000.00 4,267.48
YBL758e47305cbc42a9b711eebfefc1de1b/30/04/2023
16:39:33
01-05-2023 07:33:22 01 May 2023 348789049525 UPI/CR/348789049525/Poola Ve/ 33 900.00 5,167.48
SBIN/**bk115@ybl/Payment //
YBLa7e14b076eb94c52a273a2fe963ab91f/01/05/2023
07:33:22
01-05-2023 09:49:05 01 May 2023 348785787002 UPI/CR/348785787002/SHAMSHEER/ 33 9,800.00 14,967.48
YBLec331eaaa7504bcab064a23a5b0005a7/01/05/2023
09:49:05
01-05-2023 10:45:35 01 May 2023 348772150925 UPI/DR/348772150925/KUPPAIAH / 33 4,200.00 10,767.48
YBLd7aed3f6d8804f96be19a71b51c8fc9a/01/05/2023
10:45:35
01-05-2023 16:49:14 01 May 2023 348743848657 UPI/DR/348743848657/Mr P 33 5,000.00 5,767.48
YBL14f2af80b4c94dff95f9c83ebcbf4fc9/01/05/2023
16:49:14
01-05-2023 16:50:01 01 May 2023 348721410777 UPI/DR/348721410777/Vadlamudi/ 33 5,000.00 767.48
YBLbeca6ce4976c4eac984bb91e743070ab/01/05/2023
16:50:01
03-05-2023 09:30:06 03 May 2023 348900819995 UPI/CR/348900819995/Vani Mov/ 33 25,000.00 25,767.48
SBIN/**97647@ybl/Labour c//
YBL4df9dfaa4d7c49d58c20f195f9c977c5/03/05/2023
09:30:06
Page 65 of 97
Code
03-05-2023 09:49:55 03 May 2023 348948669029 UPI/DR/348948669029/GOVIND 33 17,750.00 8,017.48
AXLe84a99fd1679465aafabbaa8ac9bf9b0/03/05/2023
09:49:55
03-05-2023 20:21:15 03 May 2023 312350848477 UPI/DR/312350848477/TIRUMALA / 33 3,150.00 4,867.48
IBL8120c42189dd4dcbb69df9ec6062157e/03/05/2023
20:21:15
05-05-2023 11:34:58 05 May 2023 349111693055 UPI/CR/349111693055/KISHORE / 33 60.00 4,927.48
YBLa6c7404bb4644d0db16efcace809bc21/05/05/2023
11:34:58
05-05-2023 12:11:52 05 May 2023 349124370555 UPI/CR/349124370555/MATTI 33 49,200.00 54,127.48
RED/SBIN/**09138@ybl/Payment //
YBL30e6ef76cdd74dbdb8e7b90ef3df53b0/05/05/2023
12:11:52
05-05-2023 12:37:23 05 May 2023 312548878093 UPI/DR/312548878093/Zerodha/ 33 20,000.00 34,127.48
YBL0dfed866923c4e149e3b289e527f14a3/05/05/2023
12:37:23
05-05-2023 12:49:32 05 May 2023 312545536863 UPI/DR/312545536863/K BHASKAR/ 33 1,000.00 33,127.48
UBIN/**ascar@ybl/Payment //
YBL62677c82693947b5b1e3f22ef51c9754/05/05/2023
12:49:32
05-05-2023 13:10:18 05 May 2023 349120080041 UPI/DR/349120080041/KANARAM/ 33 7,000.00 26,127.48
UTIB/**i2842@ybl/Payment //
YBL7a4f20a40d80461186a2cf6bafbb86fd/05/05/2023
13:10:18
Page 66 of 97
Code
05-05-2023 15:34:15 05 May 2023 349107899683 UPI/CR/349107899683/Ayyapanen/ 33 10,000.00 36,127.48
SBIN/**y0987@ybl/Payment //
YBL0b628c29db2f4429a0b333e193fc206c/05/05/2023
15:34:15
05-05-2023 17:44:20 05 May 2023 349184882851 UPI/DR/349184882851/VENKATARA/ 33 12,000.00 24,127.48
YBL5ac9c495c7774c05b5c2ba81aae730ef/05/05/2023
17:44:20
05-05-2023 17:51:33 05 May 2023 312539298779 UPI/DR/312539298779/AKKALA 33 5,000.00 19,127.48
CH/UBIN/**21654@ybl/Payment //
YBL76f9ea3ecb194426bf3f6f13d87792f1/05/05/2023
17:51:33
05-05-2023 18:03:17 05 May 2023 349163487577 UPI/DR/349163487577/M SAMPREE/ 33 10,000.00 9,127.48
PYTM/**eth84@axl/Payment //
AXL7c8bc969851b4988ac0ef48d6b5be8a3/05/05/2023
18:03:17
05-05-2023 18:34:17 05 May 2023 312516663026 UPI/DR/312516663026/BIJENDRA / 33 5,000.00 4,127.48
IPOS/**anirr@ybl/Payment //
YBLf18233fd15a342d389924dbfb75c2b87/05/05/2023
18:34:17
07-05-2023 16:25:42 07 May 2023 312716814067 UPI/DR/312716814067/Jio Mobil/ 33 61.00 4,066.48
IBLdd0f83b6d9dc44a89996529e61be5e93/07/05/2023
16:25:42
08-05-2023 13:16:16 08 May 2023 NEFT Cr-BKIDN23128681635- 33 50,000.00 54,066.48
BKID0005734-K K R PAINTS
HARDWARES--KKR PAINTS
HARDWARES
Page 67 of 97
Code
08-05-2023 14:18:56 08 May 2023 349422322374 UPI/DR/349422322374/BUKKEY 33 20.00 54,046.48
S/SBIN/**76412@ybl/Payment //
YBL90a1c10fae734cf98aaf05e7e3a81b13/08/05/2023
14:18:56
08-05-2023 16:40:10 08 May 2023 349455997815 UPI/DR/349455997815/G V MARKE/ 33 36,500.00 17,546.48
YBL037ba73ed3f74c91bc8bbca9668dd853/08/05/2023
16:40:10
08-05-2023 18:39:10 08 May 2023 349497295392 UPI/CR/349497295392/N Sunil/ 33 20,000.00 37,546.48
AXL03a87b4ee6544b769212d0140b46fad8/08/05/2023
18:39:10
YBLda6aca96c59b4664b572decfdc9e6517/08/05/2023
19:11:02
09-05-2023 07:05:51 09 May 2023 312965306808 UPI/DR/312965306808/Zerodha B/ 33 18,000.00 591.48
AXL0bb58850437642db84d4fe95c6e5e757/09/05/2023
07:05:51
09-05-2023 07:20:21 09 May 2023 349589382601 UPI/DR/349589382601/PADIRI 33 500.00 91.48
K/SBIN/**17317@ybl/Payment //
YBL4a9e0c8631bb424f8f48d2af3af74bbc/09/05/2023
07:20:21
09-05-2023 13:10:20 09 May 2023 349521861091 UPI/CR/349521861091/P GOWRI/ 33 5,000.00 5,091.48
YBL18f3767f42674279adb5bcc048962568/09/05/2023
13:10:20
Page 68 of 97
Code
09-05-2023 16:01:59 09 May 2023 312916053822 BLRDOMESTICLOUNGEBANGALOREKAIN-09/05/23

33 2.00 5,089.48
16:01:59/8405
09-05-2023 22:26:31 10 May 2023 312994316250 UPI/DR/312994316250/Mr Jayade/ 33 1,100.00 3,989.48
YESB/**99345@yesbankltd/Pay To B//
AXL7c9e10c0f2714c11bc4e0d64c2d32391/09/05/2023
22:26:31
10-05-2023 10:16:29 10 May 2023 313061022633 UPI/DR/313061022633/BARUN 33 260.00 3,729.48
BERA/FDRL/**04659@fbpe/Pay to B//
AXLa9f71fd3600b4c6faca57092ad6080c9/10/05/2023
10:16:29
11-05-2023 09:34:47 11 May 2023 349720752885 UPI/CR/349720752885/BUDDALA / 33 750.00 4,479.48
YBLd39d02b616d343c6a1f3abe6d2bbf0dd/11/05/2023
09:34:47
11-05-2023 14:07:03 11 May 2023 313160263282 UPI/DR/313160263282/VALINA FE/ 33 840.00 3,639.48
HDFC/**64486@HDFCBANK/Payment //
YBL290d07fa82804054a09bd8a6d783db48/11/05/2023
14:07:03
11-05-2023 21:21:33 12 May 2023 313127141642 UPI/DR/313127141642/VALINA FE/ 33 882.00 2,757.48
HDFC/**64486@HDFCBANK/Payment //
YBL6fd07a4f62064990a64e03632ca31c83/11/05/2023
21:21:32
12-05-2023 13:20:57 12 May 2023 349811640045 UPI/DR/349811640045/NAVRATNA / 33 600.00 2,157.48
YBL33a24e02d0394c7890d851759ff50168/12/05/2023
13:20:57
Page 69 of 97
Code
12-05-2023 14:26:17 12 May 2023 313265159111 UPI/DR/313265159111/Summer Co/ 33 230.00 1,927.48
PYTM/**b4we7@paytm/Payment //
YBL9bb7b54934e1460d87fc3c328ae4b084/12/05/2023
14:26:17
12-05-2023 14:28:27 12 May 2023 313295793856 UPI/DR/313295793856/Summer Co/ 33 220.00 1,707.48
PYTM/**b4we7@paytm/Payment //
YBL8c71aa1e72cd45368e56bc083fcd72a9/12/05/2023
14:28:27
12-05-2023 19:41:44 12 May 2023 349894420277 UPI/DR/349894420277/Mr ALTAF / 33 100.00 1,607.48
YBLb97e2b38be0140648163a142bcf19682/12/05/2023
19:41:44
12-05-2023 19:47:11 12 May 2023 349893312196 UPI/DR/349893312196/SATISH 33 600.00 1,007.48
R /HDFC/**99558@axl/Payment //
AXLbacddcc12b404bb0a938c32e10a21211/12/05/2023
19:47:11
13-05-2023 06:46:21 13 May 2023 313382940301 UPI/DR/313382940301/Curated B/ 33 100.00 907.48
PYTM/**udyar@paytm/Payment //
YBLb150e63ae96242c8bdf1953bf7b4931f/13/05/2023
06:46:21
13-05-2023 13:16:24 13 May 2023 313330312464 UPI/DR/313330312464/KRISHNA K/ 33 520.00 387.48
YESB/**17267@yesbankltd/Verified//
IBL9eb2c8b7bc4a4806937a2b5953e19cb2/13/05/2023
13:16:24
13-05-2023 17:27:38 13 May 2023 313313573267 UPI/DR/313313573267/PLANET EA/ 33 90.00 297.48
KKBK/**09327@kotak/Payment //
IBL48d82b8ee60c4e11826ffcc2e0cdbf2b/13/05/2023
17:27:38
Page 70 of 97
Code
14-05-2023 10:42:07 14 May 2023 313470639191 UPI/DR/313470639191/MUHAMMAD / 33 40.00 257.48
FDRL/**a8943@fbl/Payment //
IBL5b4d9c27112a4e1f95dae385c9a3393b/14/05/2023
10:42:07
14-05-2023 11:12:43 14 May 2023 313470482898 UPI/DR/313470482898/Payswiff/ 33 70.00 187.48
INDB/**swiff@indus/Payment //
YBL67f665078b0b4aa7812733948b232019/14/05/2023
11:12:43
15-05-2023 10:19:45 15 May 2023 313541170686 UPI/CR/313541170686/A RAJESH/ 33 8,390.00 8,577.48
INDB/**27279@ybl/Payment //
YBL36e1d782ec894106ba63f0453acc5c90/15/05/2023
10:19:44
15-05-2023 19:23:36 15 May 2023 350148472448 UPI/DR/350148472448/WONDER 33 45.00 8,532.48
ST/YESB/**05429@ybl/Payment //
YBL04097a5ba66447719b7c46cd9021b377/15/05/2023
19:23:36
15-05-2023 23:24:57 16 May 2023 313527745796 UPI/DR/313527745796/NKP EMPIR/ 33 1,643.00 6,889.48
YESB/**75921@yesbankltd/Pay To N//
AXL74ae28efa13c472f8566dff7d20f9872/15/05/2023
23:24:57
15-05-2023 23:29:44 16 May 2023 313507128860 UPI/DR/313507128860/SHUBHAM/ 33 120.00 6,769.48
UBIN/**c4k7q@paytm/Payment //
YBLf211e4b94f0445ffbf085029806d0081/15/05/2023
23:29:44
16-05-2023 10:57:17 16 May 2023 313622032834 UPI/DR/313622032834/SRINIVASA/ 33 20.00 6,749.48
YBL9494d432d6fd4ec784fa94ceebc3b705/16/05/2023
10:57:17
Page 71 of 97
Code
17-05-2023 11:24:29 17 May 2023 350324517643 UPI/DR/350324517643/NIRANJAN / 33 3,000.00 3,749.48
SBIN/**uhari@ybl/Payment //
YBL5152ee770d2b48f8b99fdd3b57dc6e56/17/05/2023
11:24:29
17-05-2023 12:07:01 17 May 2023 313701851086 UPI/DR/313701851086/Delhivery/ 33 2,503.00 1,246.48
ICIC/**orpay@icici/Paymentt//
YBLebe6a5769a304b60869d87536dd4229c/17/05/2023
12:07:01
17-05-2023 16:15:19 17 May 2023 NEFT Cr-CMS3298296770-ICIC0099999- 33 50,000.00 51,246.48
AGILE SECURITY FORCE PRIVATE
LIMITED--AGILE SECURITY FORCE
PRIVATE LIMITE
17-05-2023 16:19:22 17 May 2023 350356387727 UPI/DR/350356387727/PARVATI 33 5,000.00 46,246.48
E/CNRB/**43983@ybl/Payment //
YBLceffbb12a3c94298a2b1b55b78a2031b/17/05/2023
16:19:22
17-05-2023 17:18:40 17 May 2023 313769834409 UPI/DR/313769834409/PARDHU 33 10,000.00 36,246.48
MA/KVBL/**94187@kvb/Payment //
AXLcef6667998af48dcb948d7c0ffd4d6b5/17/05/2023
17:18:40
17-05-2023 20:01:44 17 May 2023 350320387340 UPI/DR/350320387340/Mrs V 33 20,000.00 16,246.48
PUT/IDIB/**reddy@axl/Payment //
AXLb7f2754c5cf7453eb55f2acf1d1934db/17/05/2023
20:01:44
17-05-2023 22:39:07 18 May 2023 350347551726 UPI/DR/350347551726/P MOHANA/ 33 14,000.00 2,246.48
YBLd06e5f3137db43cdb0fd5c76946b1746/17/05/2023
22:39:07
Page 72 of 97
Code
17-05-2023 23:00:11 18 May 2023 313734468700 UPI/DR/313734468700/Jio Mobil/ 33 61.00 2,185.48
AXL581730c043de498a93b9cce06fab3863/17/05/2023
23:00:11
19-05-2023 23:07:31 20 May 2023 313958218656 UPI/DR/313958218656/Jio Prepa/ 33 61.00 2,124.48
PYTM3051926351395260429/19/05/2023
23:07:31
20-05-2023 12:25:04 20 May 2023 350682888250 UPI/CR/350682888250/KRISTIPAT/ 33 40,400.00 42,524.48
YBL9483bb6c912f44818cfe531aabf40d4f/20/05/2023
12:25:04
20-05-2023 13:08:28 20 May 2023 314088012238 UPI/DR/314088012238/TIRUMALAP/ 33 7,000.00 35,524.48
YBL30981d57c6864c4f9cec1bf8fadb975a/20/05/2023
13:08:28
20-05-2023 13:26:21 20 May 2023 314085250639 UPI/DR/314085250639/TIRUMALAP/ 33 500.00 35,024.48
AXL2083a301b31d474e985cc71c07cd4d02/20/05/2023
13:26:20
20-05-2023 13:59:06 20 May 2023 314083986785 UPI/DR/314083986785/KAILASH / 33 3,400.00 31,624.48
CNRB/**li988@ibl/Payment //
IBL65c4afc2c3894d7e888b749d68fa0d48/20/05/2023
13:59:06
20-05-2023 19:03:32 20 May 2023 350670221045 UPI/DR/350670221045/ABDUL MAL/ 33 750.00 30,874.48
PYTM/**82791@ybl/Payment //
YBLdc563647ff2946628d69f78b3a6a5daf/20/05/2023
19:03:32
Page 73 of 97
Code
20-05-2023 21:35:02 21 May 2023 350661247397 UPI/DR/350661247397/TIRUPATI / 33 200.00 30,674.48
YBLa5c5d82ddeff431aba22611394103b4a/20/05/2023
21:35:02
21-05-2023 09:28:55 21 May 2023 350771198956 UPI/CR/350771198956/S Vijayab/ 33 2,100.00 32,774.48
YBL2b5b432ab6b14a1cb7296ea1bdf450af/21/05/2023
09:28:55
21-05-2023 12:07:57 21 May 2023 350746864617 UPI/CR/350746864617/P SUJITHA/ 33 17,750.00 50,524.48
YBL27b8350ef1da4c978db3f79aa9360a31/21/05/2023
12:07:57
21-05-2023 12:23:28 21 May 2023 350788504582 UPI/CR/350788504582/MURALIDHA/ 33 19,850.00 70,374.48
SBIN/**rthi5@ybl/Payment //
YBL58354b870f67486f92b9e6463554b394/21/05/2023
12:23:28
21-05-2023 12:49:16 21 May 2023 314124848782 UPI/DR/314124848782/RAVEENA 33 5,000.00 65,374.48
R/UBIN/**71448@ybl/Payment //
YBL7db6bdf33d30490e89ae0377b477bdde/21/05/2023
12:49:16
21-05-2023 13:09:57 21 May 2023 314148576056 UPI/DR/314148576056/SRI BHAVA/ 33 10,000.00 55,374.48
HDFC/**endra@ibl/Payment //
IBL259e2852197b482f89cc0af9a07948b5/21/05/2023
13:09:57
21-05-2023 21:29:45 22 May 2023 314150888727 UPI/DR/314150888727/SRINIVASA/ 33 265.00 55,109.48
YBLf258a94c510c4c2eb5887533bb192285/21/05/2023
21:29:45
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22-05-2023 10:39:34 22 May 2023 314239960704 UPI/CR/314239960704/SREE 33 40.00 55,149.48
BALA/UBIN/**konda@ibl/Payment //
IBL8fa102f101d84b96b1508450618d487b/22/05/2023
10:39:34
22-05-2023 13:25:03 22 May 2023 350837857458 UPI/DR/350837857458/RAVICHAND/ 33 28,000.00 27,149.48
SBIN/**gari1@axl/Payment //
AXL236ff5003af04722b733090b5dedbd62/22/05/2023
13:25:03
22-05-2023 18:59:51 22 May 2023 350835594650 UPI/DR/350835594650/Vadlamudi/ 33 5,000.00 22,149.48
YBL9d5db1feacad4e86968da4c171759f05/22/05/2023
18:59:49
23-05-2023 10:59:16 23 May 2023 350965908413 UPI/DR/350965908413/V SATHIS/ 33 3,000.00 19,149.48
YBLc08b4ea09f77484b94b8a2ed8030934c/23/05/2023
10:59:16
23-05-2023 13:47:35 23 May 2023 314360064400 UPI/DR/314360064400/HASHIM/ 33 1,100.00 18,049.48
PSIB/**80296@axl/Payment //
AXLd2f431ad81b44651bf56484a082f2488/23/05/2023
13:47:35
24-05-2023 09:34:00 24 May 2023 351090831721 UPI/DR/351090831721/J ARAVIND/ 33 130.00 17,919.48
ICIC/**dbabu@ybl/Payment //
YBL50ce4ac089164c4ba5ffd38c0739fdcb/24/05/2023
09:34:00
24-05-2023 11:52:47 24 May 2023 351082872128 UPI/CR/351082872128/N Sunil/ 33 42,000.00 59,919.48
YBL9216be8fb207405688c29bf89dc50535/24/05/2023
11:52:47
Page 75 of 97
Code
24-05-2023 15:25:54 24 May 2023 314427546250 UPI/CR/314427546250/B MUNI 33 19,850.00 79,769.48
PR/HDFC/**90107@ibl/Payment //
IBL3a78f116bb6b4acfb3b4bd2b8fbab563/24/05/2023
15:25:54
24-05-2023 17:55:09 24 May 2023 314495125655 UPI/CR/314495125655/JEEPALEM / 33 3,140.00 82,909.48
YBL4dee854c1d704ee6bbc0269082b1976b/24/05/2023
17:55:09
25-05-2023 09:25:25 25 May 2023 351138720886 UPI/CR/351138720886/VARADA 33 19,850.00 1,02,759.48
YBLa495c70ada6e4e74883fc6d68285d0e4/25/05/2023
09:25:25
25-05-2023 13:12:43 25 May 2023 314582581567 UPI/DR/314582581567/M RAJENDR/ 33 50,000.00 52,759.48
YBLe9bbf905b1194031b5ddbf61eeae6202/25/05/2023
13:12:43
25-05-2023 14:32:08 25 May 2023 351132989462 UPI/CR/351132989462/MUNI KESA/ 33 19,850.00 72,609.48
AXLc5d654f47efb43c0806404028b7cf1a8/25/05/2023
14:32:08
25-05-2023 21:49:38 26 May 2023 314530507475 UPI/DR/314530507475/J SINGH H/ 33 180.00 72,429.48
YBLb2da259d4c6d4630b3f982866a34a846/25/05/2023
21:49:38
26-05-2023 12:50:11 26 May 2023 314653735852 UPI/DR/314653735852/TIRUMALAP/ 33 8,140.00 64,289.48
YBLc7091537c4fd43029163d4d67c65e222/26/05/2023
12:50:11
Page 76 of 97
Code
27-05-2023 09:40:01 27 May 2023 351326528656 UPI/CR/351326528656/SURENDRAN/ 33 5,000.00 69,289.48
AXLc1142fa2542b4c2d9b2cda84f6d5b471/27/05/2023
09:40:01
27-05-2023 19:41:49 28 May 2023 314769217092 UPI/DR/314769217092/Jio Prepa/ 33 666.00 68,623.48
PYTM3052725401403016197/27/05/2023
19:41:49
27-05-2023 22:36:01 28 May 2023 314718874887 UPI/DR/314718874887/AJFAN INT/ 33 1,305.00 67,318.48
YESB/**68180@yesbankltd/Pay To A//
YBLac2a9ac89512471cb615917226a770c1/27/05/2023
22:36:01
28-05-2023 08:12:52 28 May 2023 314857047342 UPI/DR/314857047342/RANJIT 33 10,000.00 57,318.48
KU/PUNB/**40252@ybl/Payment //
YBL2ae6daf0f8854809a794ebe957ff1174/28/05/2023
08:12:51
28-05-2023 12:11:20 28 May 2023 351441794963 UPI/DR/351441794963/M Hari Kr/ 33 7,500.00 49,818.48
YBL2ce7048a0a184e4fb698e845552d2cf0/28/05/2023
12:11:20
28-05-2023 12:25:15 28 May 2023 351420085007 UPI/CR/351420085007/ALIAHAMAD/ 33 1.00 49,819.48
SBIN/**hamad@ybl/Payment //
YBLf68bcb8439864f81bcbc24aeb5384c92/28/05/2023
12:25:15
28-05-2023 12:27:32 28 May 2023 351438277099 UPI/CR/351438277099/ALIAHAMAD/ 33 14,500.00 64,319.48
SBIN/**hamad@ybl/Payment //
YBL41e792be6b8441f69240c9a19e998a96/28/05/2023
12:27:32
Page 77 of 97
Code
28-05-2023 12:30:47 28 May 2023 314829939398 UPI/DR/314829939398/Sony 33 599.00 63,720.48
Pict/ICIC/**y.rzp@icici/Pay via //
ICIeb5da593e6784908aa0a8905f3d63e4d/28/05/2023
12:30:47
28-05-2023 19:30:31 29 May 2023 314860655872 UPI/DR/314860655872/N SURESH/ 33 65.00 63,655.48
PYTM/**gklpc@paytm/Payment //
AXLb6312e31a0054be6b1aed33f1dc065e0/28/05/2023
19:30:31
29-05-2023 08:06:46 29 May 2023 314937002832 UPI/CR/314937002832/G RAMANAM/ 33 300.00 63,955.48
SBIN/**405-1@okaxis/UPI//
AXI514bb2d0deb847c8abcf6c42510164b3/29/05/2023
08:06:46
29-05-2023 09:39:54 29 May 2023 351557178546 UPI/CR/351557178546/PUTTAREDD/ 33 15,000.00 78,955.48
HDFC/**66198@ybl/Wall chi//
YBL3a3073ff0f8d4db799373210aac10ff8/29/05/2023
09:39:54
29-05-2023 10:49:55 29 May 2023 314985732212 UPI/DR/314985732212/Zerodha/ 33 20,000.00 58,955.48
YBLf69b8d0210a14ba68e65214631b54cbd/29/05/2023
10:49:54
29-05-2023 13:23:58 29 May 2023 314986851462 UPI/DR/314986851462/Ganna/ 33 40.00 58,915.48
IBLd9cb2635a5974ba88376d144e3f9bdb1/29/05/2023
13:23:57
29-05-2023 13:57:06 29 May 2023 351567300987 UPI/DR/351567300987/DILWAR 33 10,000.00 48,915.48
YBL47ffaf63a86447b2a15de58e0e9111e5/29/05/2023
13:57:06
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Code
30-05-2023 11:35:44 30 May 2023 315071930558 UPI/DR/315071930558/BAJAJ ELE/ 33 34,000.00 14,915.48
HDFC/**10037@hdfcbank/Payment //
PINELABPOSDQR4161003720185793001489/30/05/2023
11:35:44
30-05-2023 17:52:07 30 May 2023 351664451237 UPI/DR/351664451237/PRAKASH 33 550.00 14,365.48
K/CNRB/**akash@ybl/Payment //
YBL26f8ea85a58445a8b2369207ac14f45d/30/05/2023
17:52:07
30-05-2023 18:52:15 30 May 2023 315066299776 UPI/DR/315066299776/PASUPARTH/ 33 2,108.00 12,257.48
HDFC/**69201@hdfcbank/Payment //
PINELABPOSDQR4236920127021144004459/30/05/2023
18:52:15
31-05-2023 07:54:28 31 May 2023 315131839470 UPI/CR/315131839470/ARAVALLA / 33 50.00 12,307.48
YBL0bcb5c093f5a492d92c085deb7e0f4aa/31/05/2023
07:54:28
31-05-2023 09:36:18 31 May 2023 351733942478 UPI/DR/351733942478/P MUNIPA/ 33 40.00 12,267.48
YBL71b6c9e896a24b14b92738e0bb4a557f/31/05/2023
09:36:18
31-05-2023 09:37:05 31 May 2023 315172897908 UPI/CR/315172897908/D GANGARAJ/ 33 1,500.00 13,767.48
BKID/**02272@axl/Payment //
AXL7ce4d035d85f4d2aa2e7edcbf5130b93/31/05/2023
09:37:05
31-05-2023 11:09:16 31 May 2023 351700317101 UPI/CR/351700317101/SURENDRAN/ 33 42,000.00 55,767.48
AXL7a995de5589d4316bca0c76a5ed442df/31/05/2023
11:09:16
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Code
31-05-2023 11:30:26 31 May 2023 315106789587 UPI/DR/315106789587/Y SUBRAMA/ 33 6,500.00 49,267.48
YBL6a3e65fccfa1453eb5dde1a4b73ec5b3/31/05/2023
11:30:25
31-05-2023 14:37:16 31 May 2023 315142522456 UPI/DR/315142522456/Zerodha B/ 33 1,000.00 48,267.48
YBLbb762b46169d42abb9cccb1455234d18/31/05/2023
14:37:16
31-05-2023 14:37:43 31 May 2023 315194543900 UPI/DR/315194543900/Zerodha B/ 33 9,000.00 39,267.48
YBL6f3742d0e15a4110963188b35ee1b21b/31/05/2023
14:37:43
31-05-2023 18:48:57 31 May 2023 351724391215 UPI/DR/351724391215/M SAMPREE/ 33 5,000.00 34,267.48
PYTM/**eth84@ybl/Payment //
YBLeb6fc41b9cb04ca297d16657611899e4/31/05/2023
18:48:57
31-05-2023 19:01:50 31 May 2023 315176881317 UPI/DR/315176881317/ExcellMed/ 33 158.75 34,108.73
ICIC/**media@icici/Pay//
YBL21b5da2594b349f9ad749575721fe920/31/05/2023
19:01:50
IBL41796912bb2a48b6b1ef6532f94d0f9b/31/05/2023
19:23:51
31-05-2023 21:22:45 01 Jun 2023 315169952908 UPI/DR/315169952908/SRINIVASA/ 33 105.00 7,703.73
IBL66ac2f564f164dd392e7e01fd4823456/31/05/2023
21:22:45
Page 80 of 97
Code
01-06-2023 00:54:02 01 Jun 2023 351829775658 UPI/CR/351829775658/Shri P 33 400.00 8,103.73
VA/IDIB/**2vasu@ybl/Payment //
YBL256efdc07dce4c5caea486c8bd451fb5/01/06/2023
00:54:02
01-06-2023 13:08:27 01 Jun 2023 351847102532 UPI/DR/351847102532/BOMMIDI 33 2,000.00 6,103.73
S/BARB/**84409@ybl/Payment //
YBL988bcb76cbe34d9b983833b9f474fded/01/06/2023
13:08:27
01-06-2023 20:00:18 01 Jun 2023 351807317780 UPI/DR/351807317780/DHAN LAKS/ 33 700.00 5,403.73
YBLef266bb0d39245779f9b1b935d416bab/01/06/2023
20:00:18
02-06-2023 14:00:39 02 Jun 2023 315310632441 UPI/DR/315310632441/Jio Prepa/ 33 61.00 5,342.73
PYTM3060223848836665365/02/06/2023
14:00:39
02-06-2023 18:14:52 02 Jun 2023 351927177989 UPI/DR/351927177989/YOGANANDA/ 33 5.00 5,337.73
YBLdb3f15fe2f444cd0acdda725f6a9d9ae/02/06/2023
18:14:52
02-06-2023 22:57:13 03 Jun 2023 351994785530 UPI/DR/351994785530/Cafe Coff/ 33 220.00 5,117.73
YBL62ec0c6accf84571b7c0749e9b07c4eb/02/06/2023
22:57:13
02-06-2023 23:10:11 03 Jun 2023 351995337021 UPI/DR/351995337021/PhonePe/ 33 500.00 4,617.73
YESB/**BPSBP@ybl/Payment //
YBL99ea0964c7b44073877db4be67628a89/02/06/2023
23:10:11
Page 81 of 97
Code
03-06-2023 09:11:41 03 Jun 2023 315437626215 UPI/CR/315437626215/MOHAN 33 14,840.00 19,457.73
RED/ICIC/**27300@ibl/Payment //
IBLdb7a260f209b4e229fb0261395f3b14f/03/06/2023
09:11:41
03-06-2023 12:37:48 03 Jun 2023 352021992693 UPI/CR/352021992693/D KUMARI/ 33 200.00 19,657.73
YBLd89cad00e3064f3f9e9f5aea36a29319/03/06/2023
12:37:48
04-06-2023 16:34:21 04 Jun 2023 352147080516 UPI/CR/352147080516/LAVA KUMA/ 33 1,800.00 21,457.73
YBLf254b9a8a8f74bd18c2c9eb813db37ce/04/06/2023
16:34:21
04-06-2023 18:45:45 05 Jun 2023 315575043686 UPI/DR/315575043686/JYOTHI 33 2,000.00 19,457.73
P/KVBL/**16994@ybl/Payment //
YBLd3d86e431dfa4d1bbe9d1b32a2af9860/04/06/2023
18:45:45
05-06-2023 08:07:06 05 Jun 2023 315624477950 UPI/DR/315624477950/Zerodha B/ 33 10,000.00 9,457.73
YBL5ced6ef1e2bf42ab8684c292abd0cdd3/05/06/2023
08:07:06
05-06-2023 09:22:27 05 Jun 2023 352278516491 UPI/CR/352278516491/Ayyapanen/ 33 10,000.00 19,457.73
SBIN/**y0987@ybl/Payment //
YBL0ad4dc72ff614e99b88cdf84c47a0f6f/05/06/2023
09:22:27
05-06-2023 11:40:52 05 Jun 2023 352206072928 UPI/CR/352206072928/SURENDRAN/ 33 49,000.00 68,457.73
AXL6cbe6b2f6ac64410b5c6a238494dc030/05/06/2023
11:40:52
Page 82 of 97
Code
05-06-2023 23:24:13 06 Jun 2023 352262907309 UPI/DR/352262907309/MADDIPATL/ 33 230.00 68,227.73
ICIC/**la154@ybl/Payment //
YBLfa5b44d134c648e5b6b952486da0b85e/05/06/2023
23:24:13
06-06-2023 08:31:20 06 Jun 2023 315727986111 UPI/DR/315727986111/A KODAND/ 33 2,000.00 66,227.73
SBIN/**ilala@oksbi/Payment //
YBLf18d36360a624f73a7552c6500851993/06/06/2023
08:31:20
06-06-2023 10:56:46 06 Jun 2023 315712260373 UPI/DR/315712260373/SRIVAARI / 33 17,400.00 48,827.73
UBIN/**k3282@ybl/Payment //
YBLae893144375b42b582462aa45ac9c3dd/06/06/2023
10:56:46
06-06-2023 11:24:30 06 Jun 2023 352303203317 UPI/CR/352303203317/Shri P 33 500.00 49,327.73
VA/IDIB/**2vasu@axl/Payment //
AXL2acb6d1f6c6d4fd8915ff055c3b2f1ac/06/06/2023
11:24:30
06-06-2023 11:47:24 06 Jun 2023 352352573497 UPI/DR/352352573497/S VAHID 33 12,500.00 36,827.73
V/HDFC/**09409@axl/Payment //
AXL63b966afa38642e5a0c610cbde147d4b/06/06/2023
11:47:24
06-06-2023 12:16:35 06 Jun 2023 352326822631 UPI/DR/352326822631/VENKATARA/ 33 30,000.00 6,827.73
YBL348016b3e2914a9f827e36215bdca220/06/06/2023
12:16:35
06-06-2023 13:45:26 06 Jun 2023 315714036253 UPI/DR/315714036253/CHEGU ENT/ 33 1,400.00 5,427.73
PYTM/**euw1r@paytm/Payment //
IBL79126bc5ac1f403fbafa5211224ec000/06/06/2023
13:45:26
Page 83 of 97
Code
06-06-2023 14:29:58 06 Jun 2023 315794605763 UPI/DR/315794605763/MEKALA RA/ 33 240.00 5,187.73
PYTM/**j5p2t@paytm/Payment //
YBLd7abbd8176af4c9ab69d925020f6f663/06/06/2023
14:29:58
06-06-2023 16:14:14 06 Jun 2023 352308279294 UPI/DR/352308279294/Mr K Venk/ 33 1,700.00 3,487.73
YBLc9595c78d4684615be1ed740b51f749a/06/06/2023
16:14:14
06-06-2023 17:34:12 06 Jun 2023 352361445331 UPI/DR/352361445331/P CHAKRAV/ 33 140.00 3,347.73
YBL48213d753e6d43289cb048b1ce5bbb42/06/06/2023
17:34:12
06-06-2023 21:30:34 07 Jun 2023 352347046982 UPI/DR/352347046982/S A BASHE/ 33 20.00 3,327.73
YBL945a91606fa04faf8b3dca6d69c95918/06/06/2023
21:30:34
07-06-2023 09:53:35 07 Jun 2023 315812814088 UPI/DR/315812814088/AVALA 33 1,500.00 1,827.73
SUB/IOBA/**11440@ybl/Payment //
YBLec14661833c04de3863aff1839667db3/07/06/2023
09:53:35
08-06-2023 19:17:23 08 Jun 2023 352556117616 UPI/CR/352556117616/LAKSHMI 33 20,000.00 21,827.73
N/SBIN/**04938@ybl/Payment //
YBL020779e28cda49439b9df7861e33c65d/08/06/2023
19:17:23
YBL532ab0b7e8134ea8aa3e27971f678825/09/06/2023
06:11:57
Page 84 of 97
Code
09-06-2023 08:37:45 09 Jun 2023 316041788733 UPI/CR/316041788733/VEKKULURI/ 33 16,150.00 17,977.73
BKID/**rahul@ybl/Payment //
YBL5e15b80447b547649790765ae7518af7/09/06/2023
08:37:45
09-06-2023 12:31:16 09 Jun 2023 316083319288 UPI/DR/316083319288/AVALA 33 1,000.00 16,977.73
SUB/IOBA/**11440@ibl/Payment //
IBL030523c1fe21486babce67cfe31b765f/09/06/2023
12:31:16
09-06-2023 13:05:29 09 Jun 2023 316013256037 UPI/CR/316013256037/V YOGESH/ 33 7,000.00 23,977.73
UBIN/**ogesh@axl/Payment //
AXL137ee1a5c78c488388dad17242eed116/09/06/2023
13:05:29
09-06-2023 17:48:11 09 Jun 2023 352626730663 UPI/CR/352626730663/BOLLIPALL/ 33 5,000.00 28,977.73
SBIN/**dary3@ybl/Payment //
YBL4f17a1b2b6cc4c1ea9c8957740bf3d9e/09/06/2023
17:48:11
09-06-2023 20:52:26 09 Jun 2023 352681816738 UPI/DR/352681816738/S A BASHE/ 33 40.00 28,937.73
YBL2af35fdf734545e4a0ef23b11489c872/09/06/2023
20:52:26
10-06-2023 05:57:01 10 Jun 2023 352738471563 UPI/DR/352738471563/JAMEDAR / 33 18,000.00 10,937.73
YBLa46f8925389c4cb9a397bf076b916f19/10/06/2023
05:57:00
10-06-2023 09:09:41 10 Jun 2023 316175691410 UPI/CR/316175691410/D ANURADHA/ 33 1,400.00 12,337.73
UBIN/**llto2@ybl/Payment //
YBL893847df51394dc2b378f62b06f4a3c7/10/06/2023
09:09:41
Page 85 of 97
Code
10-06-2023 12:18:42 10 Jun 2023 352760932187 UPI/DR/352760932187/P MUNIPA/ 33 80.00 12,257.73
YBLa3bb36f79ac249b6b79bf87efa3f59ba/10/06/2023
12:18:42
10-06-2023 13:04:07 10 Jun 2023 352735586803 UPI/CR/352735586803/Vani Mov/ 33 30,000.00 42,257.73
YBL3770507cea4c4e838d8a1d39baa00985/10/06/2023
13:04:07
10-06-2023 18:00:22 10 Jun 2023 352717241310 UPI/DR/352717241310/R RAMAKRI/ 33 20,000.00 22,257.73
CNRB/**shna1@ybl/Payment //
YBL51b65e45c87e4dd4b9878a695fa63b88/10/06/2023
18:00:22
11-06-2023 07:27:15 11 Jun 2023 352841591868 UPI/CR/352841591868/Mr TARIGO/ 33 1,350.00 23,607.73
IDIB/**44484@axl/Payment //
AXL0fcc6b0fc0c848aba63ce1e516022517/11/06/2023
07:27:15
11-06-2023 09:05:23 11 Jun 2023 352840403168 UPI/CR/352840403168/BOBBU 33 600.00 24,207.73
MU/SBIN/**62926@ybl/Payment //
YBL6c35102bd4af4d878f26e1e69d16e41c/11/06/2023
09:05:23
11-06-2023 12:14:25 11 Jun 2023 316258219320 UPI/DR/316258219320/KANARAM/ 33 10,000.00 14,207.73
IBLcd3a0a078a9c40309686474b3445526c/11/06/2023
12:14:25
11-06-2023 12:54:56 11 Jun 2023 316259555943 UPI/DR/316259555943/ExcellMed/ 33 588.82 13,618.91
ICIC/**media@icici/Pay//
YBLf3666b66ddba4b4c8783839a41f46986/11/06/2023
12:54:56
Page 86 of 97
Code
12-06-2023 08:55:02 12 Jun 2023 352985838402 UPI/CR/352985838402/ROOPKUMAR/ 33 300.00 13,918.91
YBL928bced88b384d98b91a0fe7d62d1e80/12/06/2023
08:55:02
12-06-2023 11:06:14 12 Jun 2023 316333731557 UPI/DR/316333731557/Zerodha/ 33 10,000.00 3,918.91
YBL9b84cf0d3a5143df8bfac0032fbbc873/12/06/2023
11:06:14
12-06-2023 11:18:50 12 Jun 2023 352924231466 UPI/CR/352924231466/AYYAPPAN / 33 130.00 4,048.91
SBIN/**yapan@ybl/Payment //
YBL2fd351693741474283b9e3a26120594f/12/06/2023
11:18:50
YBL37dcec14c5054e2eba63e1cc8cf51f05/12/06/2023
19:33:01
12-06-2023 20:15:21 12 Jun 2023 352960627337 UPI/CR/352960627337/B NAGALAK/ 33 600.00 5,148.91
YBL906957826df64b4fba20fe5cd2d98944/12/06/2023
20:15:21
12-06-2023 21:03:21 12 Jun 2023 352954115203 UPI/DR/352954115203/Mr K Sand/ 33 500.00 4,648.91
IDIB/**16944@axl/Payment //
AXLcde33b244c9240d5a3608b0a30dbf86c/12/06/2023
21:03:21
13-06-2023 06:15:51 13 Jun 2023 353085501464 UPI/DR/353085501464/P MUNIPA/ 33 60.00 4,588.91
YBL87b4130cad324cf9a95ee92054a6e444/13/06/2023
06:15:51
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13-06-2023 13:19:10 13 Jun 2023 353021380043 UPI/DR/353021380043/ROOPKUMAR/ 33 300.00 4,288.91
YBLc541afa2c9f84299b71def34d095899f/13/06/2023
13:19:10
13-06-2023 17:40:07 13 Jun 2023 316494517276 UPI/DR/316494517276/Disney Ho/ 33 149.00 4,139.91
YESB/**NLINE@ybl/Subscrip//
YBL5c82691858f54c5bbbfa92a74281495f/13/06/2023
17:40:07
14-06-2023 09:44:35 14 Jun 2023 353140382586 UPI/CR/353140382586/GOVINDU 33 2,400.00 6,539.91
C/SBIN/**92595@ybl/Payment //
YBLcf01395d213442fe808099548242990a/14/06/2023
09:44:35
14-06-2023 10:49:28 14 Jun 2023 353195387162 UPI/CR/353195387162/GOVINDU 33 1,600.00 8,139.91
C/SBIN/**92595@ybl/Payment //
YBL495d767ae57b411293cebb21de3b8bd1/14/06/2023
10:49:28
AXL247b422e28b44ebbbebd34816cfd13f8/14/06/2023
11:15:52
14-06-2023 12:28:58 14 Jun 2023 316592936924 UPI/DR/316592936924/KPN FARM / 33 205.00 32,934.91
ICIC/**fresh@icici/Payment //
IBL694eca7b4ed64ef98d2b3e32e5da8295/14/06/2023
12:28:58
14-06-2023 12:31:31 14 Jun 2023 353181422480 UPI/DR/353181422480/BOBBU 33 30,000.00 2,934.91
JA/SBIN/**bobbu@ybl/Payment //
YBL5ca3c0ec7d53498682d47a461e58679d/14/06/2023
12:31:30
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14-06-2023 14:31:46 14 Jun 2023 353127768702 UPI/DR/353127768702/CAUERI 33 1,050.00 1,884.91
FI/YESB/**03394@ybl/Payment //
YBL28ac658af88845aa9909982cbc614dcb/14/06/2023
14:31:46
AXLd4f74d900e734fb9b462e4948801bdd1/16/06/2023
22:04:19
16-06-2023 22:18:30 17 Jun 2023 316757812392 UPI/DR/316757812392/KAPUVEEDH/ 33 1,000.00 858.91
CNRB/**31663@cnrb/Payment //
YBL9a144faaed46416891a9ed8e9a95a7d8/16/06/2023
22:18:30
17-06-2023 00:33:11 17 Jun 2023 316808364315 UPI/DR/316808364315/KAPUVEEDH/ 33 220.00 638.91
CNRB/**31663@cnrb/Payment //
YBLe2fdb702cd6348c1bdbda8d4ad3bae81/17/06/2023
00:33:11
17-06-2023 10:15:53 17 Jun 2023 316811933774 UPI/CR/316811933774/K NAGARJU/ 33 1,000.00 1,638.91
UBIN/**469-1@oksbi/UPI//
SBI9550c572fd544b4abf04b0174c6975cf/17/06/2023
10:15:53
17-06-2023 12:27:22 17 Jun 2023 353436342266 UPI/CR/353436342266/MANDLA 33 2,065.00 3,703.91
BA/SBIN/**30266@ybl/Payment //
YBLe9eb531b7cc645e48141de00e1a5e840/17/06/2023
12:27:22
17-06-2023 12:33:06 17 Jun 2023 353420006996 UPI/CR/353420006996/RAJAGOPAL/ 33 10,000.00 13,703.91
YBL6e51746bca904df8b90df82a409776e1/17/06/2023
12:33:06
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17-06-2023 12:46:33 17 Jun 2023 353484428334 UPI/CR/353484428334/M KALAVAT/ 33 1,300.00 15,003.91
YBL4f08b094fed64d18a5f29884c3784592/17/06/2023
12:46:33
17-06-2023 14:13:27 17 Jun 2023 316896765626 UPI/CR/316896765626/RAVEENDRA/ 33 450.00 15,453.91
SBIN/**.7317@waaxis/UPI//
AXISWC01691030BCA222A1389495AC497D4/17/06/2023
14:13:27
17-06-2023 16:04:25 17 Jun 2023 353439548319 UPI/CR/353439548319/M KALAVAT/ 33 1,300.00 16,753.91
YBLcca79a9a03714d51a01ed3be20bdf49b/17/06/2023
16:04:25
18-06-2023 14:27:31 18 Jun 2023 353526183250 UPI/DR/353526183250/B NAGALAK/ 33 300.00 16,453.91
YBLb2a6d6d2baaa4ea9ae41c0c98dc3a854/18/06/2023
14:27:31
18-06-2023 18:20:49 18 Jun 2023 353500872688 UPI/CR/353500872688/DILEEP 33 1,000.00 17,453.91
KU/SBIN/**02922@ybl/Payment //
YBLcecfc5949e594d67894091e15907cc1c/18/06/2023
18:20:49
YBLf56a5cb27801490398edb00a30917f16/18/06/2023
18:44:23
18-06-2023 19:36:47 19 Jun 2023 316961006150 UPI/CR/316961006150/K CHANDRA/ 33 1,100.00 6,553.91
UBIN/**56292@ibl/Payment //
IBL9257df4bc1164af2858a0ed7363527fc/18/06/2023
19:36:47
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18-06-2023 20:27:12 19 Jun 2023 353565462992 UPI/CR/353565462992/BOBBU 33 800.00 7,353.91
MU/SBIN/**62926@ybl/Payment //
YBL3d5b4b243ac54d1c867f9b2593e3199a/18/06/2023
20:27:12
YBL432e079895214e2c931831faf8ac86cd/19/06/2023
10:05:07
19-06-2023 10:09:16 19 Jun 2023 317024675262 UPI/DR/317024675262/CHENJI RA/ 33 1,000.00 1,353.91
PYTM/**phfsi@paytm/Payment //
IBLf743bee509694cc78210dca1f4d4b03f/19/06/2023
10:09:16
YBLd3e82e7ff6424c2dbc4e17d8b813183f/19/06/2023
12:05:26
19-06-2023 12:54:26 19 Jun 2023 353655626305 UPI/DR/353655626305/ROOPKUMAR/ 33 300.00 753.91
YBL361a7019430c4579a7e0c8fcaef6dfcf/19/06/2023
12:54:26
IBL2e383ef17fb3475a8e549e5080482685/19/06/2023
13:28:05
YBLa9410693cd4b48c197584bae33f92791/19/06/2023
13:48:08
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YBLf0f9a1ac90814bbc86ccb3b23fb8b5be/19/06/2023
14:13:01
19-06-2023 17:26:56 19 Jun 2023 353647482107 UPI/DR/353647482107/EXTRA 33 180.00 373.91
MAR/YESB/**31181@ybl/Payment //
YBL300309347a4647969ac58b4f20e36d22/19/06/2023
17:26:56
20-06-2023 09:45:38 20 Jun 2023 353754254064 UPI/CR/353754254064/T SAI LOH/ 33 11,000.00 11,373.91
ICIC/**56925@ybl/Payment //
YBL6d5195a8db7342afa84108630c5ca2f7/20/06/2023
09:45:38
20-06-2023 10:13:56 20 Jun 2023 317165361756 UPI/DR/317165361756/TAIYAB/ 33 8,000.00 3,373.91
BKID/**m9181@ybl/Payment //
YBLf4e8edfb2efe448bac51158d58a725ed/20/06/2023
10:13:56
AXL479cc53607cf4533b3198b467586a38e/20/06/2023
12:01:11
YBLd3e144dbf34940aaa8947baac183fbae/20/06/2023
13:10:40
20-06-2023 13:29:00 20 Jun 2023 353735135112 UPI/CR/353735135112/B NAGALAK/ 33 300.00 3,673.91
YBL4bbe08e9766e46e195f630674eb2a7a7/20/06/2023
13:29:00
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IBL29ba3134d0094d5e87eb18235df47501/20/06/2023
13:29:57
YBL466c8c27b21f4dbbb33c5f33a38288c1/20/06/2023
13:49:57
YBL4858f4f99fad44b3b9a0eec1aa79d9c8/20/06/2023
14:43:17
YBL06ca1b39dcb4429ba02f261687109a27/20/06/2023
15:05:05
YBL18621a9b711544a6b40d56410e2d3e12/20/06/2023
15:28:03
YBLcb450713aeb54914a72580a97985ad54/20/06/2023
15:55:11
20-06-2023 18:43:01 20 Jun 2023 353775794451 UPI/DR/353775794451/P CHAKRAV/ 33 75.00 3,298.91
YBL7a332a92642a4034900bfb901da204a8/20/06/2023
18:43:01
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IBL8f9000b2bcd8468184582641b62b2981/21/06/2023
10:18:05
21-06-2023 11:33:34 21 Jun 2023 317285430759 UPI/CR/317285430759/PREMAVATH/ 33 1.00 11,449.91
BKID/**a.boi@ybl/Payment //
YBL8d92ef9b456148a0b6fa5993e350c843/21/06/2023
11:33:34
21-06-2023 11:34:07 21 Jun 2023 317287141145 UPI/CR/317287141145/PREMAVATH/ 33 20,000.00 31,449.91
YBLcadcb62472a34c01b0209b3960e33138/21/06/2023
11:34:07
21-06-2023 11:34:36 21 Jun 2023 317275373501 UPI/CR/317275373501/PREMAVATH/ 33 10,000.00 41,449.91
YBL206fbc2e4b06454c99bb206b12b2465a/21/06/2023
11:34:36
21-06-2023 12:15:53 21 Jun 2023 353824070803 UPI/CR/353824070803/M CHANDRA/ 33 3,000.00 44,449.91
YBL02a2dd776f1445bd90afe689036520f3/21/06/2023
12:15:53
21-06-2023 13:14:01 21 Jun 2023 353810722510 UPI/DR/353810722510/DILWAR 33 2,000.00 42,449.91
YBLa09db5eaf5b04c3e9c6c40dd561f8daa/21/06/2023
13:14:01
21-06-2023 13:32:17 21 Jun 2023 317211349519 UPI/DR/317211349519/K MOHAN 33 3,000.00 39,449.91
R/ANDB/**12589@ybl/Payment //
YBL7628fd2e70374872ba3b917630a61249/21/06/2023
13:32:17
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21-06-2023 13:58:01 21 Jun 2023 353830027136 UPI/CR/353830027136/K Eswar 33 40,000.00 79,449.91
YBLf552dfc123b24d3c9fe304f1ad625c74/21/06/2023
13:58:01
21-06-2023 14:15:01 21 Jun 2023 000000000000 ECS TATAPOWERDIV210623 5088 794.00 80,243.91
21-06-2023 17:42:30 21 Jun 2023 353875216468 UPI/CR/353875216468/T SAI LOH/ 33 3,000.00 83,243.91
ICIC/**56925@ybl/Payment //
YBL4f2f1ee753874041a447dbff756b81df/21/06/2023
17:42:30
AXLc14878fe73214a908c8ac496a8aa6642/22/06/2023
08:33:39
22-06-2023 08:54:33 22 Jun 2023 317372535004 UPI/DR/317372535004/Zerodha/ 33 10,000.00 63,243.91
YBL7ef946df4ebe4ddd807dff5bf24d3c18/22/06/2023
08:54:33
YBL91bcc81a0bb14c18839050a616f21de3/22/06/2023
09:12:20
22-06-2023 14:22:48 22 Jun 2023 317309583478 UPI/DR/317309583478/KARNATAM / 33 10,000.00 43,243.91
YBL6338e4464ff349d090b45c1c79e0adeb/22/06/2023
14:22:48
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22-06-2023 17:06:12 22 Jun 2023 317335069767 UPI/DR/317335069767/Sri Laksh/ 33 1,500.00 41,743.91
YBL33f072294211475caa7c234296251854/22/06/2023
17:06:12
22-06-2023 17:57:56 22 Jun 2023 353950484399 UPI/CR/353950484399/Mr K ESWA/ 33 2,400.00 44,143.91
YBL634213231e8c4752b0ee11c189fd2c86/22/06/2023
17:57:56
23-06-2023 07:36:02 23 Jun 2023 354069818262 UPI/CR/354069818262/Bobbu Mun/ 33 120.00 44,263.91
YBL221708fa78884353a11ce36a9d0ac412/23/06/2023
07:36:02
23-06-2023 08:18:59 23 Jun 2023 317482036738 UPI/CR/317482036738/DURGAM 33 1,100.00 45,363.91
MU/UBIN/**raja1@ybl/Payment //
YBLf4c81c1018034d48a09881965b36cefa/23/06/2023
08:18:59
23-06-2023 11:23:26 23 Jun 2023 354062640840 UPI/DR/354062640840/LAKSHMI 33 10,000.00 35,363.91
N/SBIN/**04938@ybl/Payment //
YBL5581d89d81b74c7b9d22e4e13a237b30/23/06/2023
11:23:26
24-06-2023 09:23:36 24 Jun 2023 354100945698 UPI/DR/354100945698/SRI VASAV/ 33 990.00 34,373.91
BARB/**iplr4@axl/Payment //
AXL8ef5b58db8fb42d49affef19ba4edf21/24/06/2023
09:23:36
24-06-2023 09:44:12 24 Jun 2023 354147489836 UPI/DR/354147489836/PhonePe/ 33 101.00 34,272.91
YESB/**RONET@ybl/Payment //
YBLe8e4d1f9ea484a579e4d4f6278574211/24/06/2023
09:44:12
Page 96 of 97
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24-06-2023 09:59:12 24 Jun 2023 317509244670 INET-IMPS-CR/DIGIOTECH/IndusInd 33 1.00 34,273.91
B//P2AMOB/0000000000/24/06/2023
09:59:12
Disclaimer:
Unless the constituent brings to the notice of the bank any discrepancy/ errors/ omission/ unauthorised debits immediately, the entries in such pass sheet shall be deemed as correct and shall bind the constituent for all
purposes and intents beware of phishing attacks through emails or fake website IMB users are requested to note that Canara Bank does not seek any information through email. Do not click on any link which has come
through email from unexpected sources. It may contain malicious code or could be an attempt to "phish". Always login through www.canarabank.com. Please beware of phishing change in the address of Account holder/
PA holder, if any, may please be informed to the branch along with address proof.
If you have any Banking Grievance, lodge complaint in https://canarabank.net.in/cpgrs/login.aspx. If not satisfied with the resolution, you can contact Banking Ombudsman:
Centralized Receipt & Processing Center (CRPC) Office of Banking Ombudsman,
Reserve Bank of India,
4th Floor, Central Vista,
Sector-17, Chandigarh-160017
Toll Free No 14448
Online Complaint Registration Portal: https://cms.rbi.org.in
------------------------------ END OF STATEMENT ---------------------------------
Page 97 of 97
Form Status
NSDL : Verified
Email id : Verified
CVL KRA : Verified
Personal Details : Verified
Signature : Not Verified
Selfie : Not Verified
Bank account number : Verified
Derivatives : Verified
Bank Statement : Not Verified
Nominee : Verified
Facematch : Pan Image not available
Liveness check : PASS
Geotagging :
{"address":"C9WX+M3X, Rd Number 10, Kakatiya Hills, Guttala_Begumpet, Kavuri Hills, Madhapur,
Hyderabad, Telangana 500033, India","latitude":17.4468558,"longitude":78.3978339,"accuracy":16.293}
Pennydrop :
{"id":"WJKD37RBV24TMJO","verified":true,"verified_at":"2023-06-24
09:59:12","beneficiary_name_with_bank":"K MAHESWAR REDDY"}

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Document ID: PS201AO018 YAPM690

Stamp Sr. No.: IN-UP95082949361280V NEST

VNS FINANCE AND CAPITAL SERVICES LIMITED

Acknowledgement Letter Acknowledgement indicating receipt of documents by the client 18

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKERS

Authorization For ECN Authorization for Electronic Contract Notes. 18

CORPORATE OFFICE ADDRESS REGISTERED OFFICE ADDRESS

A/c opened in back office on By Brk/dp/bank checked by

A/c opening charges received by Amount Transaction id

INSTRUCTIONS FOR FILLING OUT THE KYC FORM

S O K KRISHNA REDDY 11 95 BAZAR STREET

S O K KRISHNA REDDY 11 95 BAZAR STREET

TRADING ACCOUNT RELATED DETAILS

ACCOUNT NUMBER MICR NUMBER

ACCOUNT NUMBER MICR NUMBER

ACCOUNT TYPE IFSC CODE

SECTION C (A) SECONDARY DEPOSITORY ACCOUNT O NSDL O CDSL

SECTION D OTHER DETAILS

o AGRICULTURIST o RETIRED o HOUSEWIFE o STUDENT o OTHER _______________________

SECTION G DEALINGS THROUGH OTHER STOCK BROKER(S) AND SUB BROKERS

OFFICE ADDRESS, PHONE NO. & WEBSITE ADDRESS IF ANY

DETAILS OF DISPUTE/DUES PENDING FROM/TO SUCH STOCK BROKER/SUB BROKER

NUMBER OF YEARS OF INVESTMENT/TRADING EXPERIENCE

NOMINEE’S NAME RELATIONSHIP

IF NOMINEE IS A MINOR, PLEASE PROVIDE DETAILS OF HIS/HER GUARDIAN

GUARDIAN’S PHONE NUMBER GUARDIAN’S SIGNATURE

TWO WITNESSES ARE REQUIRED TO ATTEST IF YOU WANT TO NOMINATE A PERSON

PRIMARY WITNESS’ ADDRESS SECONDARY WITNESS’ ADDRES

PRIMARY WITNESS’ SIGNATURE SECONDARY WITNESS’ SIGNATURE

SECTION I INTRODUCER DETAILS

INTRODUCER’S STATUS O EXISTING CLIENT O AUTHORIZED PERSON O SUB-BROKER O REMISIER

O OTHERS, PLEASE SPECIFY

For BSDA account - Upto holding value of fifty thousands Nil

Sale Transactions (debit in BO) through Power of Attorney Rs. 15 + GST

Unpledge - outside banks / institution Rs. 200 per scrip + GST

CLIENT’S NAME MAHESWAR REDDY KOTHAPETA

ADDITIONAL DETAILS FOR OPENING A SECURITIES ACCOUNT

SECOND HOLDER DETAILS

Permanent Address(Mandatory, please attach Proof)

City State Country Pin Code

SEX O Male O Female O others Nationality O Indian O other

Permanent Address(Mandatory, please attach Proof)

City State Country Pin Code

SEX O Male O Female O others Nationality O Indian O Other

EASI To register for Easi please visit our website www.cdslindia.com

I / We would like to share the email ID with the RTA Yes O

I/We would wish to avail the BSDA Facility Yes O NO O ✔

Place Authorised Signatory

First/Sole Holder or Guardian(In case of Minor) Second Holder Third Holder

Nomination accepted and registered vide Registration No. dated

Declaration Form for opting out of nomination

Client ID (only for Demat

Sole/First Holder Name MAHESWAR REDDY KOTHAPETA

Third Holder Name

Name and Signature of Holder(13)*

1. Provisions relating to transactions

2. Terms and Conditions of internet trading (e-broking or e-trading or on line trading).

4. DP Operations, Pay-in and Pay-Out

5. Payment of Margin, penalty for non-payment or short payment.

6. Accounts, Billing receipt and payments

7. Provisions relating to Prevention of Money Laundering

Risk of in the money option holder on final expiry day

Is your Country of Tax Residency other than India – O YES O

SNO Country of Tax Tax Payer Identification Identification Type