Account Statement For Account:7523000100106043

Branch Details
Branch Name: RAATH
Bank Address: OPP KRAY VIKRAY KENDRA
RAMLILA MAIDAN
City:
Pin: 210431
IFSC Code: PUNB0752300
MICR Code : 210024402

Customer Details
Customer Name: CHANDRA PRAKASH S/O VRINDAVAN
Joint Account Holder 1:

Joint Account Holder 2:

Joint Account Holder 3:

Customer Address: MO, DEEWANPURA

RATH
City: HAMIRPUR (UP)

Pin: 210431

Nominee :

Statement Period : 06/07/2022 to 06/10/2023

Transaction Cheque
Withdrawal Deposit Balance Narration
Date Number
UPI/327749873201/P2M/Q311823709@ybl/Indian Oil
04/10/2023 192.00 0.02 Cr.
Pet
UPI/327556876333/P2M/paytmqr1w9d4ysyrb@paytm/
02/10/2023 120.00 192.02 Cr.
MAHES
02/10/2023 118.00 312.02 Cr. QAB Charges from 01-07-2023 to 30-09-2023
UPI/326947918052/P2A/3614000100059483@PUNB
26/09/2023 25,000.00 430.02 Cr.
0000001/
UPI/326974680188/P2V/yashonlinecenter20161@ybl/
26/09/2023 25,000.00 25,430.02 Cr.
YAS
UPI/326912325804/P2V/7309846566@paytm/MANIS
26/09/2023 20.00 430.02 Cr.
H KUMAR
UPI/326912185556/P2V/7309846566@paytm/MANIS
26/09/2023 350.00 410.02 Cr.
H KUMAR
UPI/326281469154/P2V/yashonlinecenter20161@ybl/
19/09/2023 75.00 60.02 Cr.
YAS
UPI/326182782163/P2V/subirdhuray8015@axl/Subir
18/09/2023 1,800.00 135.02 Cr.
Dh
UPI/326179512486/P2M/28509015055412@cnrb/SHI
18/09/2023 1,672.00 1,935.02 Cr.
V AMBA
UPI/326178067966/P2M/28509015055412@cnrb/SHI
18/09/2023 1,586.00 3,607.02 Cr.
V AMBA

Page No 1
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 Account Statement For Account:7523000100106043

UPI/326148838263/P2V/ramshiromanigupta397@ybl/
18/09/2023 3,000.00 5,193.02 Cr.
RAM
UPI/326171614245/P2M/28509015055412@cnrb/SHI
18/09/2023 5,000.00 2,193.02 Cr.
V AMBA
UPI/326067031312/P2V/yashonlinecenter20161@ybl/
17/09/2023 500.00 7,193.02 Cr.
YAS
UPI/326047403342/P2V/yashonlinecenter20161@ybl/
17/09/2023 5,000.00 6,693.02 Cr.
YAS
UPI/325932634598/P2V/9452007430@ybl/PREM
16/09/2023 1,300.00 1,693.02 Cr.
CHANDRA
UPI/325572147595/P2A/9968956987/FLIPKART
12/09/2023 152.00 393.02 Cr.
PAYMENTS
UPI/325414075608/P2M/Q901132344@ybl/Mr
11/09/2023 2,340.00 241.02 Cr.
CHHATRAPAL
UPI/325438701654/P2V/ramshiromanigupta397@ybl/
11/09/2023 2,500.00 2,581.02 Cr.
RAM
UPI/325447115517/P2V/8127674617@ybl/BRAJBHO
11/09/2023 100.00 81.02 Cr.
OSHAN S
UPI/361942120602/P2V/7309846566@axl/MANISH
10/09/2023 50.00 181.02 Cr.
KUMAR G
UPI/325377047868/P2V/7309846566@axl/MANISH
10/09/2023 50.00 131.02 Cr.
KUMAR G
UPI/325353691563/P2M/AIRTELPREDIRECT1@ybl/
10/09/2023 181.00 181.02 Cr.
Bharti A
UPI/325053218206/P2M/amazon@yapl/Amazon India
07/09/2023 199.00 362.02 Cr.

UPI/325004404860/P2V/ramshiromanigupta397@ybl/
07/09/2023 500.00 561.02 Cr.
RAM
UPI/361609377531/P2V/9425141018@ybl/HARISHC
07/09/2023 1,300.00 61.02 Cr.
HANDRA
UPI/324978607815/P2M/gpay-
06/09/2023 120.00 1,361.02 Cr.
11213739563@okbizaxis/Sa
UPI/324860480582/P2V/Q032176744@ybl/RAM
05/09/2023 1,000.00 1,481.02 Cr.
SHIROMANI
UPI/361404858227/P2V/808534598@axl/Suneel
05/09/2023 110.00 2,481.02 Cr.
Ahirwar
UPI/324855261300/P2M/flipkart.payu@hdfcbank/FLIP
05/09/2023 152.00 2,371.02 Cr.
KA
UPI/324834709725/P2V/yashonlinecenter20161@ybl/
05/09/2023 2,500.00 2,523.02 Cr.
YAS
7523000100106043:Int.Pd:01-06-2023 to 31-08-2023
05/09/2023 6.00 23.02 Cr.

UPI/324564548107/P2V/9425141018@ybl/HARISHC
02/09/2023 2,000.00 17.02 Cr.
HANDRA
UPI/324597201223/P2V/yashonlinecenter20161@ybl/
02/09/2023 2,000.00 2,017.02 Cr.
YAS
UPI/324377793296/P2M/paytmqr2810050501011hmq
31/08/2023 550.00 17.02 Cr.
90od9/
UPI/323903789182/P2M/paytmqr281005050101m2q5
27/08/2023 130.00 567.02 Cr.
rjvv0/
UPI/323952040624/P2M/paytmqr28100505010156p0
27/08/2023 120.00 697.02 Cr.
urav1/
UPI/323854216440/P2V/9601447552@ibl/Dharamapa
26/08/2023 40.00 817.02 Cr.
l
UPI/323859510283/P2V/9601447552@ibl/Dharamapa
26/08/2023 60.00 777.02 Cr.
l
UPI/323797183785/P2V/yashonlinecenter20161@ybl/
25/08/2023 5.00 717.02 Cr.
YAS

Page No 2
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 Account Statement For Account:7523000100106043

UPI/323787633639/P2V/8707703914@ybl/NARENDR
25/08/2023 100.00 722.02 Cr.
A SINGH
UPI/323608137828/P2V/Q007071778@ybl/MAHEND
24/08/2023 100.00 822.02 Cr.
RA KUMAR
UPI/323680521777/P2M/Q835719101@ybl/DALPAT
24/08/2023 50.00 922.02 Cr.
SINGH
UPI/323644171521/P2M/Q835719101@ybl/DALPAT
24/08/2023 115.00 972.02 Cr.
SINGH
UPI/323603438178/P2M/Q035942059@ybl/DALPAT
24/08/2023 110.00 1,087.02 Cr.
SINGH
UPI/323612844667/P2M/Q835719101@ybl/DALPAT
24/08/2023 200.00 1,197.02 Cr.
SINGH
UPI/323592278144/P2M/Q588891699@ybl/MANISH
23/08/2023 60.00 1,397.02 Cr.
KOSHTA
UPI/323591971955/P2M/paytmqr28100505010156p0
23/08/2023 120.00 1,457.02 Cr.
urav1/
UPI/323509473501/P2M/gpay-
23/08/2023 200.00 1,577.02 Cr.
11213739563@okbizaxis/Sa
UPI/323579896376/P2M/Q45588419@ybl/Indian Oil
23/08/2023 500.00 1,777.02 Cr.
Petr
UPI/323554579224/P2M/paytmqr281005050101pa2tr
23/08/2023 130.00 2,277.02 Cr.
giy8/
UPI/323491851706/P2M/paytmqr281005050101pa2tr
22/08/2023 605.00 2,407.02 Cr.
giy8/
UPI/323466678882/P2V/ramshiromanigupta397@ybl/
22/08/2023 3,000.00 3,012.02 Cr.
RAM
UPI/359832491356/P2V/7463876108@axl/DIPAK
20/08/2023 340.00 12.02 Cr.
KUMAR
UPI/323200245727/P2V/ramshiromanigupta397@ybl/
20/08/2023 50.00 352.02 Cr.
RAM
UPI/359889017765/P2V/8173917135@axl/RIYAZ
20/08/2023 100.00 302.02 Cr.

UPI/323132290762/P2V/ramshiromanigupta397@ybl/
19/08/2023 400.00 402.02 Cr.
RAM
UPI/321565251222/P2V/Q095661480@ybl/RAM
03/08/2023 295.00 2.02 Cr.
SHIROMANI
UPI/358094836266/P2V/Q397157534@ybl/MAHEND
02/08/2023 500.00 297.02 Cr.
RA KUMAR
UPI/358017369305/P2V/9310419525@paytm/MUKES
02/08/2023 500.00 797.02 Cr.
H KUMAR
UPI/321204699700/P2V/9919458089@axl/HAROON
31/07/2023 270.00 297.02 Cr.
RASHID
UPI/357633627848/P2M/EURONET@axl/PhonePe
29/07/2023 842.00 567.02 Cr.

UPI/321085160202/P2V/8707703914@ybl/NARENDR
29/07/2023 1,400.00 1,409.02 Cr.
A SINGH
UPI/320939689430/P2M/Q034421477@ybl/JAI
28/07/2023 180.00 9.02 Cr.
SHREE KRIS
UPI/320953834915/P2M/Q034421477@ybl/JAI
28/07/2023 820.00 189.02 Cr.
SHREE KRIS
UPI/357551200471/P2V/7309846566@axl/MANISH
28/07/2023 1,000.00 1,009.02 Cr.
KUMAR G
UPI/357080914996/P2V/7309846566@axl/MANISH
23/07/2023 1.00 9.02 Cr.
KUMAR G
UPI/320147212374/P2A/9935139443@kkbk0000131.i
20/07/2023 2,200.00 8.02 Cr.
fsc./
UPI/320123505626/P2V/8707703914@ybl/NARENDR
20/07/2023 2,200.00 2,208.02 Cr.
A SINGH

Page No 3
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 Account Statement For Account:7523000100106043

UPI/320118748979/P2A/9935139443@KKBK0000001
20/07/2023 3,800.00 8.02 Cr.
.ifsc./
UPI/320079133334/P2A/9935139443@KKBK0000001
19/07/2023 2,000.00 3,808.02 Cr.
.ifsc./
UPI/356686451041/P2M/Q48970857@ybl/ADARSH
19/07/2023 763.00 5,808.02 Cr.
FIILING
UPI/356628359959/P2M/Q034421477@ybl/JAI
19/07/2023 360.00 6,571.02 Cr.
SHREE KRIS
UPI/356688622253/P2M/Q034421477@ybl/JAI
19/07/2023 890.00 6,931.02 Cr.
SHREE KRIS
UPI/319928770376/P2M/AIRTELPREDIRECT2@ybl/
18/07/2023 181.00 7,821.02 Cr.
Bharti A
UPI/319982029662/P2V/8707703914@ybl/NARENDR
18/07/2023 3,465.00 8,002.02 Cr.
A SINGH
UPI/319903645225/P2V/greater.saurav@ibl/Mr
18/07/2023 530.00 4,537.02 Cr.
Saurav
UPI/319878865157/P2V/8707703914@ybl/NARENDR
17/07/2023 4,000.00 4,007.02 Cr.
A SINGH
16/07/2023 17.70 7.02 Cr. SMS CHRG FOR:01-04-2023to30-06-2023
UPI/319512604591/P2A/0327000100371806@PUNB
14/07/2023 10,200.00 24.72 Cr.
0000001/
UPI/319576370392/P2V/8707703914@ybl/NARENDR
14/07/2023 10,000.00 10,224.72 Cr.
A SINGH
UPI/319331358943/P2V/rakeshprajapati00962@axl/R
12/07/2023 1,900.00 224.72 Cr.
AKE
UPI/355833072014/P2A/0000001028/15@paytmMAH
11/07/2023 218.00 2,124.72 Cr.
AKAL FO
UPI/355842853631/P2M/JIOINAPPDIRECT@axl/JIOI
11/07/2023 241.00 1,906.72 Cr.
N APP
UPI/319268125000/P2M/paytmqr2810050501011frhri
11/07/2023 437.00 2,147.72 Cr.
gz4/
UPI/319206548856/P2M/paytmqr28100505010112cq
11/07/2023 800.00 2,584.72 Cr.
mhtjm/
UPI/355816947467/P2V/brajeshassociates@ybl/BRAJ
11/07/2023 1,100.00 3,384.72 Cr.
ESH
UPI/319130720558/P2V/8707703914@ybl/NARENDR
10/07/2023 2,000.00 4,484.72 Cr.
A SINGH
UPI/355413324861/P2V/9936079568@paytm/PUSHP
07/07/2023 400.00 2,484.72 Cr.
ENDRA G
UPI/355447147582/P2V/7309846566@axl/MANISH
07/07/2023 4,000.00 2,084.72 Cr.
KUMAR G
UPI/355374392440/P2V/7309846566@axl/MANISH
06/07/2023 400.00 6,084.72 Cr.
KUMAR G
UPI/318788132400/P2V/rupalig42@okhdfcbank/RUP
06/07/2023 5,000.00 6,484.72 Cr.
ALI G
UPI/318621537520/P2V/rupalig42@okhdfcbank/RUP
05/07/2023 5,000.00 1,484.72 Cr.
ALI G
UPI/318653214705/P2V/rupalig42@okhdfcbank/RUP
05/07/2023 5,000.00 6,484.72 Cr.
ALI G
UPI/355186446241/P2V/8423937274@axl/Rohit
04/07/2023 1,062.00 1,484.72 Cr.
Kumar
UPI/355031845439/P2V/7309846566@axl/MANISH
03/07/2023 100.00 2,546.72 Cr.
KUMAR G
UPI/355064280408/P2V/ermanish3521@ybl/MANISH
03/07/2023 1,100.00 2,446.72 Cr.
KUMAR
UPI/318450897338/P2V/8707703914@ybl/NARENDR
03/07/2023 3,500.00 3,546.72 Cr.
A SINGH

Page No 4
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 Account Statement For Account:7523000100106043

UPI/318346832994/P2V/rupalig42@okhdfcbank/RUP
02/07/2023 1,500.00 46.72 Cr.
ALI G
UPI/318380052031/P2M/JIOINAPPDIRECT@ybl/JIOI
02/07/2023 15.00 1,546.72 Cr.
N APP
UPI/318377775567/P2V/rupalig42@okhdfcbank/RUP
02/07/2023 1,500.00 1,561.72 Cr.
ALI G
UPI/318273811222/P2V/ramshiromanigupta001@ybl/
01/07/2023 1,500.00 61.72 Cr.
RAM
UPI/318220349933/P2V/9520481850@ibl/JITENDRA
01/07/2023 1,500.00 1,561.72 Cr.
KUMAR
UPI/318263644028/P2V/rupalig42@okhdfcbank/RUP
01/07/2023 1,500.00 61.72 Cr.
ALI G
UPI/318248142234/P2V/rupalig42@okhdfcbank/RUP
01/07/2023 1,500.00 1,561.72 Cr.
ALI G
UPI/318262850253/P2V/7309846566@axl/MANISH
01/07/2023 1.00 61.72 Cr.
KUMAR G
UPI/318262615055/P2V/rupalig42@okhdfcbank/RUP
01/07/2023 1,500.00 62.72 Cr.
ALI G
UPI/318256235544/P2V/9936079568@apl/PUSHPEN
01/07/2023 1,000.00 1,562.72 Cr.
DRA GUP
UPI/318224794393/P2V/ermanish3521@ybl/MANISH
01/07/2023 1,000.00 2,562.72 Cr.
KUMAR
UPI/318257767233/P2V/8707703914@ybl/NARENDR
01/07/2023 3,500.00 3,562.72 Cr.
A SINGH
UPI/317133649675/P2V/ermanish3521@ybl/MANISH
20/06/2023 520.00 62.72 Cr.
KUMAR
UPI/317158508380/P2V/ermanish3521@ybl/MANISH
20/06/2023 10.00 582.72 Cr.
KUMAR
UPI/353653465911/P2V/ermanish3521@axl/MANISH
19/06/2023 500.00 592.72 Cr.
KUMAR
UPI/316810665756/P2V/rupalig42@okhdfcbank/RUP
17/06/2023 1,666.00 92.72 Cr.
ALI G
UPI/316808990002/P2V/rupalig42@okhdfcbank/RUP
17/06/2023 1,666.00 1,758.72 Cr.
ALI G
UPI/316860841552/P2M/Q533217449@ybl/MAA
17/06/2023 14,000.00 92.72 Cr.
BAGHRAJAN
UPI/316809016993/P2M/Q617790664@ybl/Indian Oil
17/06/2023 900.00 14,092.72 Cr.
Pet
UPI/316758261139/P2M/JIOINAPPDIRECT@ybl/JIOI
16/06/2023 669.00 14,992.72 Cr.
N APP
UPI/316752403649/P2M/dominospizzaonline@paytm/
16/06/2023 956.00 15,661.72 Cr.
Domi
UPI/316703493820/P2V/8707703914@ybl/NARENDR
16/06/2023 16,500.00 16,617.72 Cr.
A SINGH
UPI/316577470456/P2M/JIOINAPPDIRECT@ybl/JIOI
14/06/2023 241.00 117.72 Cr.
N APP
7523000100106043:Int.Pd:01-03-2023 to 31-05-2023
10/06/2023 24.00 358.72 Cr.

UPI/315532682563/P2M/Q901132344@ybl/Mr
04/06/2023 600.00 334.72 Cr.
CHHATRAPAL
UPI/352126412570/P2V/9936079568@paytm/Pushpe
04/06/2023 600.00 934.72 Cr.
ndra G
UPI/315550805158/P2M/payair7673@paytm/Airtel
04/06/2023 179.25 334.72 Cr.

UPI/352052126670/P2V/7011413176@ybl/DHARME
03/06/2023 400.00 513.97 Cr.
NDRA
UPI/315452748108/P2M/Q41450665@ybl/Indian Oil
03/06/2023 900.00 113.97 Cr.
Petr

Page No 5
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 Account Statement For Account:7523000100106043

UPI/315328990682/P2V/rupalig42@okhdfcbank/RUP
02/06/2023 1,000.00 1,013.97 Cr.
ALI G
UPI/351967015662/P2M/Q762608370@ybl/MAHESH
02/06/2023 219.00 13.97 Cr.
MANSAR
UPI/315386811039/P2M/oyorooms@hdfcbank/Oyo
02/06/2023 594.00 232.97 Cr.
Rooms
UPI/315301545843/P2M/paytmqr281005050101kmnd
02/06/2023 850.00 826.97 Cr.
qid4g/
UPI/315327781163/P2M/Q021704563@ybl/SULTANP
02/06/2023 700.00 1,676.97 Cr.
UR SERV
01/06/2023 540.00 2,376.97 Cr. UPI/315261173793/P2M/paybil3066@paytm/Vi
UPI/351857413415/P2V/9601447552@axl/Dharamap
01/06/2023 100.00 2,916.97 Cr.
al
UPI/315239499504/P2V/8707703914@ybl/NARENDR
01/06/2023 2,800.00 2,816.97 Cr.
A SINGH
UPI/315246936667/P2V/rupalig42@okhdfcbank/RUP
01/06/2023 1,000.00 16.97 Cr.
ALI G
UPI/315246917929/P2V/rupalig42@okhdfcbank/RUP
01/06/2023 700.00 1,016.97 Cr.
ALI G
UPI/315246718856/P2V/rupalig42@okhdfcbank/RUP
01/06/2023 1,000.00 1,716.97 Cr.
ALI G
UPI/315214000304/P2V/rupalig42@okhdfcbank/RUP
01/06/2023 5,000.00 2,716.97 Cr.
ALI G
UPI/315246672274/P2V/rupalig42@okhdfcbank/RUP
01/06/2023 200.00 7,716.97 Cr.
ALI G
UPI/315246649576/P2V/rupalig42@okhdfcbank/RUP
01/06/2023 300.00 7,916.97 Cr.
ALI G
UPI/351809387218/P2V/7309846566@paytm/MANIS
01/06/2023 4,000.00 8,216.97 Cr.
H KUMAR
UPI/351732368632/P2V/Q170570189@ybl/SATYA
31/05/2023 500.00 12,216.97 Cr.
NARAYAN
UPI/351703585672/P2M/Q077859216@ybl/BHARAT
31/05/2023 300.00 12,716.97 Cr.
KUMAR A
UPI/315084199836/P2V/8707703914@ybl/NARENDR
30/05/2023 7,000.00 13,016.97 Cr.
A SINGH
UPI/351616226526/P2V/8429637152@ybl/AMIR
30/05/2023 175.00 6,016.97 Cr.
UDDIN
UPI/315031232885/P2V/9643175954411@paytm/Sal
30/05/2023 260.00 5,841.97 Cr.
man K
UPI/314825556378/P2M/gpay-
28/05/2023 55.00 5,581.97 Cr.
11216445469@okbizaxis/Ya
UPI/314703141357/P2V/8707703914@ybl/NARENDR
27/05/2023 3,000.00 5,636.97 Cr.
A SINGH
UPI/314780742353/P2V/rashmiverman2993@okaxis/
27/05/2023 2,500.00 2,636.97 Cr.
Rashm
UPI/314646041196/P2V/9140986119@paytm/ANUBH
26/05/2023 2,210.00 5,136.97 Cr.
AV GUP
UPI/314527390005/P2V/9956694525@ybl/SHAILEND
25/05/2023 5,000.00 2,926.97 Cr.
RA SO
UPI/351026044728/P2M/JIOINAPPDIRECT@ybl/JIOI
24/05/2023 3,002.00 7,926.97 Cr.
N APP
UPI/314346279917/P2V/9452305848@ybl/RAVINDR
23/05/2023 5,910.00 10,928.97 Cr.
A KUMAR
UPI/314322193377/P2V/8707703914@ybl/NARENDR
23/05/2023 300.00 5,018.97 Cr.
A SINGH
UPI/314378279510/P2M/playstore@axisbank/GOOGL
23/05/2023 2,000.00 4,718.97 Cr.
E IND

Page No 6
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 Account Statement For Account:7523000100106043

UPI/314255806268/P2V/8707703914@ybl/NARENDR
22/05/2023 5,000.00 6,718.97 Cr.
A SINGH
UPI/314208743982/P2M/JIOINAPPDIRECT@ybl/JIOI
22/05/2023 2,882.00 1,718.97 Cr.
N APP
UPI/350746683263/P2V/9936079568@paytm/Pushpe
21/05/2023 1,160.00 4,600.97 Cr.
ndra G
UPI/314195342416/P2V/9936079568@apl/PUSHPEN
21/05/2023 13,000.00 3,440.97 Cr.
DRA GUP
UPI/314110348436/P2V/9452305848@ybl/RAVINDR
21/05/2023 1,000.00 16,440.97 Cr.
A KUMAR
UPI/313994630084/P2M/paytmqr28100505010156p0
19/05/2023 560.00 15,440.97 Cr.
urav1/
UPI/313996010929/P2V/8707703914@ybl/NARENDR
19/05/2023 16,000.00 16,000.97 Cr.
A SINGH
UPI/313498423316/P2V/6394243242@ybl/BANDANA
14/05/2023 900.00 0.97 Cr.
GUPTA
UPI/313428119241/P2V/8707703914@ybl/NARENDR
14/05/2023 900.00 900.97 Cr.
A SINGH
UPI/349942161499/P2V/ermanish3521@ybl/MANISH
13/05/2023 10.00 0.97 Cr.
KUMAR
UPI/313075459587/P2M/shaadi.razorpay@hdfcbank/
10/05/2023 2,217.00 10.97 Cr.
Peop
UPI/313016134838/P2M/paytmqr28100505010156p0
10/05/2023 200.00 2,227.97 Cr.
urav1/
UPI/313092532326/P2M/paytmqr28100505010156p0
10/05/2023 120.00 2,427.97 Cr.
urav1/
UPI/349627184363/P2V/kaushalmanoj1978@okicici/
10/05/2023 2,500.00 2,547.97 Cr.
MANO
UPI/312688634176/P2A/192105000649@ICIC000192
06/05/2023 42,500.00 47.97 Cr.
1.ifs/
UPI/312663153206/P2V/8707703914@ybl/NARENDR
06/05/2023 10,000.00 42,547.97 Cr.
A SINGH
UPI/312639131383/P2V/9936079568@apl/PUSHPEN
06/05/2023 10,572.00 32,547.97 Cr.
DRA GUP
UPI/312636381716/P2V/8707703914@ybl/NARENDR
06/05/2023 40,000.00 43,119.97 Cr.
A SINGH
UPI/312622901199/P2V/9452007430@ybl/PREM
06/05/2023 2,950.00 3,119.97 Cr.
CHANDRA
UPI/312472664757/P2A/192105000649@ICIC000192
04/05/2023 33,000.00 169.97 Cr.
1.ifs/
UPI/312407146576/P2A/192105000649@ICIC000192
04/05/2023 23,500.00 33,169.97 Cr.
1.ifs/
UPI/349062277537/P2M/AIRTELPREDIRECT2@axl/
04/05/2023 181.00 56,669.97 Cr.
Bharti A
UPI/312366639402/P2A/9935139443@KKBK0000001
03/05/2023 7,500.00 56,850.97 Cr.
.ifsc./
UPI/348903276823/P2V/ermanish3521@axl/MANISH
03/05/2023 200.00 64,350.97 Cr.
KUMAR
UPI/312203768116/P2V/8707703914@ybl/NARENDR
02/05/2023 64,350.00 64,550.97 Cr.
A SINGH
UPI/348823728509/P2V/7309846566@axl/MANISH
02/05/2023 200.00 200.97 Cr.
KUMAR G
UPI/311888412041/P2V/9936079568@apl/PUSHPEN
28/04/2023 6,428.00 0.97 Cr.
DRA GUP
UPI/348497089025/P2V/ermanish3521@axl/MANISH
28/04/2023 1,650.00 6,428.97 Cr.
KUMAR
UPI/311803219560/P2V/8707703914@ybl/NARENDR
28/04/2023 100.00 8,078.97 Cr.
A SINGH

Page No 7
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 Account Statement For Account:7523000100106043

UPI/311884368999/P2V/8707703914@ybl/NARENDR
28/04/2023 5,250.00 8,178.97 Cr.
A SINGH
UPI/311788339977/P2V/9452007430@ybl/PREM
27/04/2023 2,750.00 2,928.97 Cr.
CHANDRA
UPI/311417362072/P2M/Q619785135@ybl/Indian Oil
24/04/2023 360.00 178.97 Cr.
Pet
UPI/348028283115/P2M/Q280343560@ybl/Indian Oil
24/04/2023 700.00 538.97 Cr.
Pet
UPI/347812343282/P2V/9067018624@paytm/RITES
22/04/2023 120.00 1,238.97 Cr.
HKUMAR
UPI/347863568687/P2M/AIRTELPREDIRECT2@axl/
22/04/2023 183.00 1,118.97 Cr.
Bharti A
UPI/311109240574/P2V/9910478849@paytm/Abhay
21/04/2023 600.00 1,301.97 Cr.
Sinha
UPI/311110675804/P2M/paytm-
21/04/2023 3,150.00 1,901.97 Cr.
66533957@paytm/Maya Fue
UPI/311140241669/P2M/paytm-
21/04/2023 519.00 5,051.97 Cr.
66533957@paytm/Maya Fue
UPI/347692716013/P2M/Q552845203@ybl/RAJASTH
20/04/2023 906.00 5,570.97 Cr.
ANIMIST
UPI/347693997416/P2M/Q730389317@ybl/RAJASTH
20/04/2023 272.00 6,476.97 Cr.
ANIJALP
UPI/311043487908/P2V/rihanshikashyap8604@oksbi/
20/04/2023 10.00 6,748.97 Cr.
Rih
UPI/311069617290/P2M/Q260276641@ybl/VIJENDR
20/04/2023 188.00 6,738.97 Cr.
A
UPI/310909876620/P2M/9760440375@icici/M S
19/04/2023 35.00 6,926.97 Cr.
DANAPANI
UPI/310922366751/P2M/9760440375@icici/M S
19/04/2023 80.00 6,961.97 Cr.
DANAPANI
UPI/310980755712/P2M/9760440375@icici/M S
19/04/2023 240.00 7,041.97 Cr.
DANAPANI
UPI/310944736254/P2V/8864810413@axl/SHAHRUK
19/04/2023 30.00 7,281.97 Cr.
H SO KA
UPI/310954741102/P2M/paytmqr28100505010111a2
19/04/2023 800.00 7,311.97 Cr.
kgoog/
UPI/347582136276/P2V/kaushalmanoj1978@okicici/
19/04/2023 2,510.00 8,111.97 Cr.
MANO
UPI/310854856281/P2M/gpay-
18/04/2023 120.00 5,601.97 Cr.
11193017944@okbizaxis/Sa
UPI/310891913345/P2M/paytmqr28100505010116a7
18/04/2023 14.00 5,721.97 Cr.
u96fj/
UPI/310859999906/P2M/paytmqr28100505010116a7
18/04/2023 146.00 5,735.97 Cr.
u96fj/
UPI/310861744458/P2V/chandansingh87551@oksbi/
18/04/2023 125.00 5,881.97 Cr.
CHAND
UPI/310879200565/P2V/chandansingh87551@oksbi/
18/04/2023 575.00 6,006.97 Cr.
CHAND
UPI/310775299173/P2M/paytmqr28100505010116a7
17/04/2023 120.00 5,431.97 Cr.
u96fj/
UPI/310764727723/P2M/paytmqr2810050501011hbe
17/04/2023 1,554.00 5,551.97 Cr.
yrzzk/
UPI/347317844349/P2V/9936079568@paytm/PUSHP
17/04/2023 5,000.00 7,105.97 Cr.
ENDRA G
UPI/310771325002/P2M/paytmqr2810050501011bxg
17/04/2023 60.00 2,105.97 Cr.
bpwyn/
UPI/310782190609/P2M/paytmqr2810050501011bxg
17/04/2023 150.00 2,165.97 Cr.
bpwyn/

Page No 8
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 Account Statement For Account:7523000100106043

UPI/310639139021/P2M/paytmqr2810050501011ae5
16/04/2023 100.00 2,315.97 Cr.
sb0xx/
UPI/310433400946/P2V/kaushalmanoj1978@okicici/
14/04/2023 10.00 2,415.97 Cr.
MANO
UPI/310404742104/P2M/Q140725290@ybl/BHAGWA
14/04/2023 3,000.00 2,425.97 Cr.
T PRASAD
UPI/310414232243/P2M/paytmqr2810050501011ae5
14/04/2023 500.00 5,425.97 Cr.
sb0xx/
UPI/347053491130/P2V/9760144803@ybl/SUDHIR
14/04/2023 150.00 5,925.97 Cr.
KUMAR S
UPI/310365962588/P2V/9760144803@ibl/SUDHIR
13/04/2023 426.00 6,075.97 Cr.
KUMAR S
UPI/310203705241/P2V/9936079568@paytm/PUSHP
12/04/2023 5,000.00 6,501.97 Cr.
ENDRA G
UPI/310112136321/P2M/paytm-174064@paytm/Shiv
11/04/2023 4,080.00 1,501.97 Cr.
Shakt
UPI/310167210170/P2M/paytmqr281005050101c246
11/04/2023 429.00 5,581.97 Cr.
8kx9b/
UPI/310060339256/P2V/9936079568@paytm/PUSHP
10/04/2023 5,000.00 6,010.97 Cr.
ENDRA G
UPI/309842006728/P2M/paytmqr281005050101nbmq
08/04/2023 3,500.00 1,010.97 Cr.
p9qak/
UPI/309848481714/P2M/paytmqr281005050101nbmq
08/04/2023 520.00 4,510.97 Cr.
p9qak/
UPI/309779083872/P2V/9936079568@paytm/PUSHP
08/04/2023 5,000.00 5,030.97 Cr.
ENDRA G
UPI/346339039712/P2V/9927667885@ybl/MUNEND
07/04/2023 1,800.00 30.97 Cr.
RA PAL S
07/04/2023 177.00 1,830.97 Cr. QAB Charges from 01-01-2023 to 31-03-2023
UPI/309666153713/P2M/paytmqr2810050501013ypzj
06/04/2023 4,000.00 2,007.97 Cr.
m9fx/
UPI/346218083097/P2V/9936079568@paytm/PUSHP
06/04/2023 5,000.00 6,007.97 Cr.
ENDRA G
UPI/309596934751/P2M/Q296528142@ybl/Xpress
05/04/2023 4,120.00 1,007.97 Cr.
Service
UPI/346114392286/P2V/9936079568@paytm/PUSHP
05/04/2023 5,000.00 5,127.97 Cr.
ENDRA G
UPI/309573846445/P2M/paytmqr28100505010112cq
05/04/2023 500.00 127.97 Cr.
mhtjm/
UPI/346049536790/P2M/AIRTELPREDIRECT2@axl/
04/04/2023 181.00 627.97 Cr.
Bharti A
UPI/345956155744/P2V/ermanish3521@axl/MANISH
03/04/2023 799.00 808.97 Cr.
KUMAR
UPI/309385296069/P2V/ermanish352@oksbi/MANIS
03/04/2023 1.00 9.97 Cr.
H KUMA
UPI/309169168241/P2M/gpay-
31/03/2023 1,000.00 8.97 Cr.
11213737633@okbizaxis/Sr
UPI/345701789018/P2V/9936079568@paytm/PUSHP
31/03/2023 1,000.00 1,008.97 Cr.
ENDRA G
UPI/308958826836/P2M/paytmqr2810050501011rqph
30/03/2023 310.00 8.97 Cr.
0u7i/
UPI/345590168807/P2V/Q622115232@ybl/ARVIND
30/03/2023 100.00 318.97 Cr.
KUMAR
UPI/345586599487/P2V/ermanish3521@axl/MANISH
30/03/2023 100.00 418.97 Cr.
KUMAR
UPI/345489677603/P2V/7096833266@axl/JAFREEN
29/03/2023 40.00 518.97 Cr.
BANO

Page No 9
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 Account Statement For Account:7523000100106043

UPI/308821245862/P2V/kk1661612@oksbi/VINOD
29/03/2023 240.00 558.97 Cr.
KUMAR
UPI/345429189009/P2M/Q440232273@ybl/Indian Oil
29/03/2023 700.00 798.97 Cr.
Pet
UPI/308763719095/P2M/gpay-
28/03/2023 130.00 1,498.97 Cr.
11218981563@okbizicici/M
UPI/308722596158/P2M/gpay-
28/03/2023 100.00 1,628.97 Cr.
11218981563@okbizicici/M
UPI/308579498745/P2V/8707703914@ybl/NARENDR
26/03/2023 100.00 1,728.97 Cr.
A SINGH
UPI/345108616469/P2M/Q901132344@ybl/Mr
26/03/2023 930.00 1,828.97 Cr.
CHHATRAPAL
UPI/308561599554/P2V/kldpkumar21@okicici/KULDE
26/03/2023 999.00 2,758.97 Cr.
EP K
UPI/308542536177/P2V/kldpkumar21@okicici/KULDE
26/03/2023 1.00 3,757.97 Cr.
EP K
UPI/308587558217/P2V/8707703914@ybl/NARENDR
26/03/2023 400.00 3,758.97 Cr.
A SINGH
UPI/308514830867/P2V/8707703914@ybl/NARENDR
26/03/2023 3,300.00 3,358.97 Cr.
A SINGH
UPI/344975016518/P2M/BILLDESKPP@axl/PhonePe
24/03/2023 542.00 58.97 Cr.

UPI/308272353037/P2V/singhabhaypratap959-
23/03/2023 600.00 600.97 Cr.
1@okaxis/
UPI/344542748159/P2V/109604@ybl/PUSHPENDRA
20/03/2023 197.00 0.97 Cr.

UPI/307830012599/P2V/8878288835@ibl/DEVENDR
19/03/2023 1,000.00 197.97 Cr.
A KUMAR
UPI/344349200383/P2V/7309846566@axl/MANISH
18/03/2023 20.00 1,197.97 Cr.
KUMAR G
UPI/344383606385/P2V/7309846566@axl/MANISH
18/03/2023 250.00 1,217.97 Cr.
KUMAR G
UPI/307713542523/P2V/9455349397@ybl/SUNEEL
18/03/2023 1,450.00 1,467.97 Cr.
KUMAR
18/03/2023 1.77 17.97 Cr. SMS CHRG FOR:01-10-2022to31-12-2022
UPI/343660341298/P2V/7309846566@axl/MANISH
11/03/2023 750.00 19.74 Cr.
KUMAR G
UPI/306934817952/P2V/Q93987435@ybl/MANISH
10/03/2023 42.00 769.74 Cr.
KOSHTA
UPI/343509250263/P2V/7309846566@axl/MANISH
10/03/2023 500.00 811.74 Cr.
KUMAR G
UPI/343516397444/P2V/7309846566@axl/MANISH
10/03/2023 300.00 311.74 Cr.
KUMAR G
7523000100106043:Int.Pd:01-12-2022 to 28-02-2023
06/03/2023 9.00 11.74 Cr.

UPI/306495279273/P2A/9935139443@KKBK0000001
05/03/2023 3,200.00 2.74 Cr.
.ifsc./
UPI/343050235005/P2M/AIRTELPREDIRECT2@ybl/
05/03/2023 181.00 3,202.74 Cr.
Bharti A
UPI/342824313926/P2M/BILLDESKPP@axl/PhonePe
03/03/2023 1,202.00 3,383.74 Cr.

UPI/306152403462/P2V/8707703914@ybl/NARENDR
02/03/2023 2,475.00 4,585.74 Cr.
A SINGH
UPI/305901167252/P2V/9936079568@apl/PUSHPEN
28/02/2023 250.00 2,110.74 Cr.
DRA GUP
UPI/305998816990/P2V/8707703914@ybl/NARENDR
28/02/2023 100.00 2,360.74 Cr.
A SINGH

Page No 10
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 Account Statement For Account:7523000100106043

UPI/305903634570/P2V/adilmahoba@okaxis/ADIL
28/02/2023 699.00 2,460.74 Cr.
ZIA
UPI/305984834979/P2V/adilmahoba@okaxis/ADIL
28/02/2023 1.00 3,159.74 Cr.
ZIA
UPI/342559331381/P2V/9630311731@ybl/PRINCE
28/02/2023 200.00 3,160.74 Cr.
TIWARI
UPI/305937860060/P2V/8707703914@ybl/NARENDR
28/02/2023 3,360.00 3,360.74 Cr.
A SINGH
UPI/305860549108/P2V/Q96414917@ybl/NARENDR
27/02/2023 1,200.00 0.74 Cr.
A KUMAR
UPI/305636649128/P2V/8707703914@ybl/NARENDR
25/02/2023 1,200.00 1,200.74 Cr.
A SINGH
UPI/305550409337/P2V/Q488589527@ybl/Mr
24/02/2023 59.00 0.74 Cr.
MUHAMMAD JU
UPI/305380444718/P2V/Q086170152@ybl/MANOJ
22/02/2023 100.00 59.74 Cr.
KUMAR
22/02/2023 50.00 159.74 Cr. UPI/305345757269/P2V/Q617415429@ybl/RANI
UPI/305204547462/P2M/Q020955083@ybl/AKASH
21/02/2023 160.00 209.74 Cr.
CHAURAS
UPI/305297152096/P2M/Q343061564@ybl/JAI
21/02/2023 350.00 369.74 Cr.
SHREE KRIS
UPI/305266373644/P2V/8707703914@ybl/NARENDR
21/02/2023 500.00 719.74 Cr.
A SINGH
UPI/341804700685/P2V/9630311731@ybl/PRINCE
21/02/2023 200.00 219.74 Cr.
TIWARI
UPI/305132000273/P2A/9935139443@KKBK0000001
20/02/2023 1,200.00 19.74 Cr.
.ifsc./
UPI/305135390214/P2V/8707703914@ybl/NARENDR
20/02/2023 1,200.00 1,219.74 Cr.
A SINGH
UPI/304841195884/P2V/skrm.bal.baghel@ibl/BALRA
17/02/2023 1,000.00 19.74 Cr.
M
UPI/304872408008/P2V/7309846566@ybl/MANISH
17/02/2023 200.00 1,019.74 Cr.
KUMAR G
UPI/304716821651/P2M/RELIANCETRENDS.271841
16/02/2023 1,708.00 1,219.74 Cr.
87@hdfc/
UPI/304701898578/P2M/paytmqr28100505010112cq
16/02/2023 1,000.00 2,927.74 Cr.
mhtjm/
UPI/304767659967/P2V/8707703914@ybl/NARENDR
16/02/2023 3,890.00 3,927.74 Cr.
A SINGH
UPI/304783120770/P2V/singh.hansdhavaj@ibl/HANS
16/02/2023 20.00 37.74 Cr.
DHAV
UPI/304649496552/P2M/Q264475493@ybl/MS
15/02/2023 250.00 17.74 Cr.
KRISHNA SWE
UPI/304537765503/P2A/9935139443@KKBK0000001
14/02/2023 200.00 267.74 Cr.
.ifsc./
UPI/304559841542/P2A/9935139443@KKBK0000001
14/02/2023 1,200.00 467.74 Cr.
.ifsc./
UPI/304554449484/P2V/8707703914@ybl/NARENDR
14/02/2023 1,400.00 1,667.74 Cr.
A SINGH
09/02/2023 2.07 267.74 Cr. SMS CHRG FOR:01-07-2022to30-09-2022
UPI/340310202392/P2V/7523884674@axl/DESH
06/02/2023 260.00 269.81 Cr.
RAJ
UPI/303327080193/P2M/paytmqr281005050101qeoe
02/02/2023 70.00 9.81 Cr.
hms8w/
UPI/303101648369/P2A/9935139443@KKBK0000001
31/01/2023 3,500.00 79.81 Cr.
.ifsc./
UPI/303153897212/P2V/9984146727@ybl/BHARAT
31/01/2023 3,500.00 3,579.81 Cr.
SINGH S

Page No 11
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 Account Statement For Account:7523000100106043

UPI/303008730876/P2A/9935139443@KKBK0000001
30/01/2023 2,500.00 79.81 Cr.
.ifsc./
UPI/303001663518/P2V/yashonlinecenter2016@ybl/N
30/01/2023 2,500.00 2,579.81 Cr.
ARE
UPI/302847030656/P2A/192105000649@ICIC000192
28/01/2023 350.00 79.81 Cr.
1.ifs/
UPI/302780574123/P2A/192105000649@ICIC000192
27/01/2023 1,500.00 429.81 Cr.
1.ifs/
UPI/302753478538/P2V/yashonlinecenter2016@ybl/N
27/01/2023 1,530.00 1,929.81 Cr.
ARE
UPI/302448124580/P2V/Q032176744@ybl/RAM
24/01/2023 1.00 399.81 Cr.
SHIROMANI
UPI/302400864681/P2M/paytmqr281005050101qeoe
24/01/2023 100.00 400.81 Cr.
hms8w/
UPI/338925977228/P2V/ramshiromanigupta001@ybl/
23/01/2023 1,000.00 500.81 Cr.
RAM
UPI/302357518488/P2V/7309846566@ybl/MANISH
23/01/2023 1,500.00 1,500.81 Cr.
KUMAR G
UPI/302395920577/P2A/192105000649@ICIC000192
23/01/2023 1,000.00 3,000.81 Cr.
1.ifs/
UPI/302345359850/P2V/9984146727@ybl/BHARAT
23/01/2023 4,000.00 4,000.81 Cr.
SINGH S
UPI/338877288563/P2V/ramshiromanigupta001@ybl/
22/01/2023 96.00 0.81 Cr.
RAM
UPI/302047543753/P2A/192105000649@ICIC000192
20/01/2023 2,383.00 96.81 Cr.
1.ifs/
UPI/302030142159/P2V/yashonlinecenter2016@ybl/N
20/01/2023 2,400.00 2,479.81 Cr.
ARE
UPI/301785678773/P2A/25173211025856@UCBA00
17/01/2023 1.00 79.81 Cr.
00001.i/
UPI/301459679877/P2M/9532897198@okbizaxis/New
14/01/2023 240.00 80.81 Cr.
Ras
UPI/301474516607/P2M/9532897198@okbizaxis/New
14/01/2023 96.00 320.81 Cr.
Ras
UPI/301480056275/P2M/9532897198@okbizaxis/New
14/01/2023 120.00 416.81 Cr.
Ras
UPI/301412813861/P2V/7309846566@ybl/MANISH
14/01/2023 700.00 536.81 Cr.
KUMAR G
UPI/301464656135/P2M/paytmqr2810050501011mtof
14/01/2023 80.00 1,236.81 Cr.
o6cb/
UPI/301490643170/P2M/paytmqr281005050101wtmsr
14/01/2023 190.00 1,316.81 Cr.
bwnf/
UPI/301437768587/P2V/7309846566@ybl/MANISH
14/01/2023 1,500.00 1,506.81 Cr.
KUMAR G
14/01/2023 6.00 6.81 Cr. UPI/301486707162/P2A/0028991234/Paytm
UPI/300249513422/P2A/192105000649@ICIC000192
02/01/2023 2,500.00 0.81 Cr.
1.ifs/
UPI/300273460267/P2V/9984146727@ybl/BHARAT
02/01/2023 2,500.00 2,500.81 Cr.
SINGH S
UPI/236563786846/P2A/192105000649@ICIC000192
31/12/2022 4,500.00 0.81 Cr.
1.ifs/
UPI/236591798648/P2V/9984146727@ybl/BHARAT
31/12/2022 15.00 4,500.81 Cr.
SINGH S
UPI/236538997085/P2V/9984146727@ybl/BHARAT
31/12/2022 1,200.00 4,485.81 Cr.
SINGH S
UPI/236426611597/P2M/AIRTELPREDIRECT1@ybl/
30/12/2022 181.00 3,285.81 Cr.
Bharti A

Page No 12
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 Account Statement For Account:7523000100106043

UPI/236450997723/P2M/BILLDESKPP@ybl/PhonePe
30/12/2022 717.50 3,466.81 Cr.

UPI/236424898272/P2V/9984146727@ybl/BHARAT
30/12/2022 4,000.00 4,184.31 Cr.
SINGH S
UPI/236369887003/P2A/192105000649@ICIC000192
29/12/2022 2,440.00 184.31 Cr.
1.ifs/
UPI/236302071175/P2V/yashonlinecenter2016@ybl/N
29/12/2022 2,500.00 2,624.31 Cr.
ARE
UPI/236105799301/P2A/192105000649@ICIC000192
27/12/2022 2,000.00 124.31 Cr.
1.ifs/
UPI/236117674144/P2V/9984146727@ybl/BHARAT
27/12/2022 1,000.00 2,124.31 Cr.
SINGH S
UPI/236159100329/P2V/9359156594@ybl/SUSHIL
27/12/2022 2,999.00 3,124.31 Cr.
KUMAR
UPI/236103821840/P2V/9359156594@ybl/SUSHIL
27/12/2022 1.00 125.31 Cr.
KUMAR
UPI/236194472818/P2A/0327000100371806@PUNB
27/12/2022 11,000.00 124.31 Cr.
0000001/
UPI/236091607763/P2V/9984146727@ybl/BHARAT
26/12/2022 11,000.00 11,124.31 Cr.
SINGH S
UPI/236024675523/P2A/192105000649@ICIC000192
26/12/2022 676.00 124.31 Cr.
1.ifs/
UPI/236017164297/P2V/9984146727@ybl/BHARAT
26/12/2022 800.00 800.31 Cr.
SINGH S
UPI/235818372710/P2A/192105000649@ICIC000192
24/12/2022 1,000.00 0.31 Cr.
1.ifs/
24/12/2022 1,000.00 1,000.31 Cr. IMPS-IN/235835314811/0000000000/RAM SHIR
UPI/234988894599/P2A/192105000649@ICIC000192
15/12/2022 948.00 0.31 Cr.
1.ifs/
UPI/234943506798/P2A/0327001700008770@PUNB
15/12/2022 5,000.00 948.31 Cr.
0032700/
UPI/234966438922/P2A/50200036714548@HDFC00
15/12/2022 2,650.00 5,948.31 Cr.
02080.i/
UPI/234775320887/P2V/9452007430@ybl/PREM
13/12/2022 2,800.00 8,598.31 Cr.
CHANDRA
UPI/234728371494/P2V/7309846566@ybl/MANISH
13/12/2022 1,200.00 5,798.31 Cr.
KUMAR G
UPI/234745659992/P2V/7309846566@ybl/MANISH
13/12/2022 30.00 6,998.31 Cr.
KUMAR G
UPI/234629815989/P2V/9984146727@ybl/BHARAT
12/12/2022 2,000.00 7,028.31 Cr.
SINGH S
UPI/234635132498/P2V/9984146727@ybl/BHARAT
12/12/2022 1,000.00 9,028.31 Cr.
SINGH S
UPI/234677530387/P2V/Q939046799@ybl/Ravindra
12/12/2022 50.00 10,028.31 Cr.
Kuma
7523000100106043:Int.Pd:01-09-2022 to 30-11-2022
12/12/2022 5.00 10,078.31 Cr.

UPI/234667615684/P2A/1317010000000973@UTKS0
12/12/2022 1,000.00 10,073.31 Cr.
000001/
UPI/234596735328/P2V/8738946096@ybl/MAHEND
11/12/2022 300.00 11,073.31 Cr.
RA KUMAR
UPI/234201865224/P2M/Q291814900@ybl/BP Petrol
08/12/2022 650.00 11,373.31 Cr.
Pump
UPI/234215707437/P2V/9984146727@ybl/BHARAT
08/12/2022 1,000.00 12,023.31 Cr.
SINGH S
UPI/234010873370/P2V/9984146727@ybl/BHARAT
06/12/2022 11,000.00 11,023.31 Cr.
SINGH S

Page No 13
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 Account Statement For Account:7523000100106043

UPI/233844360050/P2M/Q639859952@ybl/SHAILEN
04/12/2022 200.00 23.31 Cr.
DRA TAM
UPI/233711625721/P2M/Q956702737@ybl/Mr
03/12/2022 380.00 223.31 Cr.
CHHATRAPAL
UPI/233753458301/P2M/Q956702737@ybl/Mr
03/12/2022 900.00 603.31 Cr.
CHHATRAPAL
UPI/233727221505/P2M/amazon@yapl/Amazon India
03/12/2022 599.00 1,503.31 Cr.

UPI/233548038815/P2M/paytmqr2810050501017vlh8t
01/12/2022 350.00 2,102.31 Cr.
dfq/
UPI/233526072172/P2M/paytmqr281005050101yky73
01/12/2022 2,300.00 2,452.31 Cr.
p0zx/
UPI/233410135295/P2V/7309846566@ybl/MANISH
30/11/2022 600.00 4,752.31 Cr.
KUMAR G
UPI/233328084991/P2A/1058094230/Amazon India
29/11/2022 684.00 4,152.31 Cr.

UPI/233392539654/P2V/9984146727@ybl/BHARAT
29/11/2022 3,000.00 3,468.31 Cr.
SINGH S
UPI/233298071924/P2M/amazon@yapl/Amazon India
28/11/2022 684.00 468.31 Cr.

UPI/233171183967/P2M/paytmqr28100505010112cq
27/11/2022 1,000.00 1,152.31 Cr.
mhtjm/
UPI/233144648155/P2V/Q400587056@ybl/Ravindra
27/11/2022 50.00 2,152.31 Cr.
Kuma
UPI/233088853612/P2A/9935139443@KKBK0000001
26/11/2022 6,300.00 2,202.31 Cr.
.ifsc./
UPI/232962840721/P2V/9984146727@ybl/BHARAT
25/11/2022 8,000.00 8,502.31 Cr.
SINGH S
UPI/232822173134/P2A/1317010000000973@UTKS0
24/11/2022 20.00 502.31 Cr.
000001/
UPI/232819487403/P2V/9984146727@ybl/BHARAT
24/11/2022 520.00 522.31 Cr.
SINGH S
UPI/232817709351/P2A/1317010000000973@UTKS0
24/11/2022 480.00 2.31 Cr.
000001/
UPI/232818268227/P2V/7309846566@ybl/MANISH
24/11/2022 600.00 482.31 Cr.
KUMAR G
UPI/232742723773/P2V/9984146727@axl/BHARAT
23/11/2022 1,000.00 1,082.31 Cr.
SINGH S
23/11/2022 7.50 82.31 Cr. UPI/232786969142/P2A/0028991234/Paytm
UPI/232046766357/P2V/7632809399677@paytm/MU
16/11/2022 5.00 74.81 Cr.
KESH KU
UPI/231565849050/P2A/9935139443@KKBK0000001
11/11/2022 3,000.00 69.81 Cr.
.ifsc./
11/11/2022 1,000.00 3,069.81 Cr. IMPS-IN/231521329482/0000000000/RAM SHIR
UPI/231599665674/P2V/rajnkr89@oksbi/NARENDRA
11/11/2022 2,000.00 2,069.81 Cr.
SING
UPI/230901910166/P2A/9935139443@KKBK0000001
05/11/2022 1,300.00 69.81 Cr.
.ifsc./
UPI/230952858474/P2V/maiyadeengupta1209@okhdf
05/11/2022 1,350.00 1,369.81 Cr.
cban/
UPI/230846013557/P2A/9935139443@KKBK0000001
04/11/2022 1,000.00 19.81 Cr.
.ifsc./
UPI/230819571154/P2V/9984146727@ybl/BHARAT
04/11/2022 1,000.00 1,019.81 Cr.
SINGH S
UPI/230508307144/P2M/BILLDESKPP@ybl/PhonePe
01/11/2022 481.00 19.81 Cr.

UPI/230551770399/P2V/9984146727@ybl/BHARAT
01/11/2022 500.00 500.81 Cr.
SINGH S

Page No 14
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 Account Statement For Account:7523000100106043

UPI/230332722015/P2V/8091180@ibl/Kayasth
30/10/2022 1,900.00 0.81 Cr.
Hemangee
UPI/230315013446/P2V/8091180@ibl/Kayasth
30/10/2022 500.00 1,900.81 Cr.
Hemangee
UPI/230324566594/P2V/9984146727@ybl/BHARAT
30/10/2022 500.00 2,400.81 Cr.
SINGH S
UPI/230352122201/P2V/9453169400@ybl/MANOJ
30/10/2022 2,000.00 2,900.81 Cr.
KUMAR KA
UPI/230113585111/P2V/9452007430@ybl/PREM
28/10/2022 4,900.00 4,900.81 Cr.
CHANDRA
UPI/230097409397/P2M/Q280343560@ybl/Indian Oil
27/10/2022 375.00 0.81 Cr.
Pet
UPI/230001168591/P2V/9450268409@ybl/MS
27/10/2022 325.00 375.81 Cr.
KRISHNA SWE
UPI/229990047815/P2M/paytmqr2810050501011ob2
26/10/2022 200.00 700.81 Cr.
ztb8h/
UPI/229914984697/P2M/paytmqr281005050101tkw49
26/10/2022 65.00 900.81 Cr.
cf6u/
UPI/229967779097/P2M/paytmqr281005050101tkw49
26/10/2022 100.00 965.81 Cr.
cf6u/
UPI/229956548468/P2V/Q585953001@ybl/RAJENDR
26/10/2022 100.00 1,065.81 Cr.
A SO RA
UPI/229941072716/P2M/Q280343560@ybl/Indian Oil
26/10/2022 650.00 1,165.81 Cr.
Pet
UPI/229842711011/P2M/paytmqr28100505010157uty
25/10/2022 1,000.00 1,815.81 Cr.
52zs/
UPI/229852603954/P2V/manishrath2004@ibl/BRAJE
25/10/2022 500.00 2,815.81 Cr.
SH KU
UPI/229731192616/P2M/razorpay.2@icici/Razorpay
24/10/2022 715.40 3,315.81 Cr.

UPI/229685320970/P2V/7309846566@ybl/MANISH
23/10/2022 500.00 4,031.21 Cr.
KUMAR G
UPI/229641422018/P2A/192105000649@ICIC000192
23/10/2022 11,083.00 4,531.21 Cr.
1.ifs/
UPI/229665232599/P2V/9984146727@ybl/BHARAT
23/10/2022 15,000.00 15,614.21 Cr.
SINGH S
UPI/229414605401/P2V/gunjanpurwar@ybl/GUNJAN
21/10/2022 1,170.00 614.21 Cr.
PURW
UPI/229314849953/P2V/9452007430@ybl/PREM
20/10/2022 1,250.00 1,784.21 Cr.
CHANDRA
UPI/228927047645/P2A/192105000649@ICIC000192
16/10/2022 11,140.00 534.21 Cr.
1.ifs/
UPI/228944343607/P2V/9984146727@ybl/BHARAT
16/10/2022 10,000.00 11,674.21 Cr.
SINGH S
UPI/228841671002/P2A/9936079568/PUSHPENDRA
15/10/2022 1,500.00 1,674.21 Cr.
GUPTA
UPI/228859413743/P2M/Meherfillung@icici/MEHERFI
15/10/2022 300.00 174.21 Cr.
LLI
UPI/228864653216/P2M/Meherfillung@icici/MEHERFI
15/10/2022 500.00 474.21 Cr.
LLI
UPI/228744457864/P2A/510000000042162@SRCB0
14/10/2022 39,999.00 974.21 Cr.
000014./
UPI/228730802801/P2A/510000000042162@SRCB0
14/10/2022 1.00 40,973.21 Cr.
000014./
UPI/228752508800/P2A/10491703394@SBIN000000
14/10/2022 50,000.00 40,974.21 Cr.
1.ifsc/
UPI/228718825400/P2V/9984146727@ybl/BHARAT
14/10/2022 20,000.00 90,974.21 Cr.
SINGH S

Page No 15
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 Account Statement For Account:7523000100106043

UPI/228722082187/P2V/yashonlinecenter2016@ybl/N
14/10/2022 20,000.00 70,974.21 Cr.
ARE
UPI/228773597912/P2V/9984146727@ybl/BHARAT
14/10/2022 50,000.00 50,974.21 Cr.
SINGH S
SHORTFAL REC- ATM ANN.CHRG FOR CARD-5095
10/10/2022 25.79 974.21 Cr.
YEAR ENDE
09/10/2022 1,000.00 1,000.00 Cr. IMPS-IN/228210456766/0000000000/RAM SHIR
UPI/228116818562/P2V/7388181877@ybl/PANKAJ
08/10/2022 5,000.00 0.00 Cr.
GUPTA
UPI/228188772105/P2V/yashonlinecenter2016@ybl/N
08/10/2022 5,000.00 5,000.00 Cr.
ARE
ATM ANN.CHRG FOR CARD-5095 YEAR ENDED
04/10/2022 151.21 0.00 Cr.
2021-2022
UPI/227568608931/P2V/9997420633@paytm/Shri
02/10/2022 150.00 151.21 Cr.
Kant
UPI/227575530732/P2V/9532282729@ibl/Mr RAHUL
02/10/2022 50.00 1.21 Cr.

UPI/227303692555/P2A/192105000649@ICIC000192
30/09/2022 4,600.00 51.21 Cr.
1.ifs/
UPI/227330138303/P2V/9984146727@ybl/BHARAT
30/09/2022 4,000.00 4,651.21 Cr.
SINGH S
UPI/226982097602/P2M/paytmqr2810050501011frhri
26/09/2022 375.00 651.21 Cr.
gz4/
UPI/226333145162/P2M/Q000979122@ybl/Mr
20/09/2022 1,250.00 1,026.21 Cr.
CHHATRAPAL
20/09/2022 2,000.00 2,276.21 Cr. IMPS-IN/226304676199/0000000000/RAM SHIR
UPI/226174592491/P2A/1317010000000973@UTKS0
18/09/2022 1,000.00 276.21 Cr.
000001/
UPI/226093034922/P2M/jio@yesbank/Jio Mobility
17/09/2022 1,199.00 1,276.21 Cr.

UPI/226036677882/P2V/9984146727@axl/BHARAT
17/09/2022 2,000.00 2,475.21 Cr.
SINGH S
UPI/226029744341/P2V/anubhav.gupta004@oksbi/A
17/09/2022 450.00 475.21 Cr.
NUBHA
7523000100106043:Int.Pd:01-06-2022 to 31-08-2022
10/09/2022 24.00 25.21 Cr.

UPI/225204157235/P2A/1317010000000973@UTKS0
09/09/2022 200.00 1.21 Cr.
000001/
UPI/225258158067/P2V/9984146727@axl/BHARAT
09/09/2022 200.00 201.21 Cr.
SINGH S
UPI/224990895252/P2A/1317010000000973@UTKS0
06/09/2022 300.00 1.21 Cr.
000001/
UPI/224920418358/P2V/balbeergaur0@okaxis/BALV
06/09/2022 260.00 301.21 Cr.
EER S
UPI/224887751009/P2A/1317010000000973@UTKS0
05/09/2022 1,000.00 41.21 Cr.
000001/
UPI/224815462343/P2V/9984146727@ybl/BHARAT
05/09/2022 1,000.00 1,041.21 Cr.
SINGH S
UPI/224038490325/P2A/9935139443@KKBK0000001
28/08/2022 5,300.00 41.21 Cr.
.ifsc./
UPI/223939329273/P2V/7309846566@axl/MANISH
27/08/2022 2,200.00 5,341.21 Cr.
KUMAR G
UPI/223931083870/P2V/9984146727@ybl/BHARAT
27/08/2022 7,500.00 7,541.21 Cr.
SINGH S
UPI/223917875687/P2V/7309846566@ybl/MANISH
27/08/2022 800.00 41.21 Cr.
KUMAR G
UPI/223734691073/P2M/paytmqr2810050501010mbc
25/08/2022 500.00 841.21 Cr.
pftt9/

Page No 16
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 Account Statement For Account:7523000100106043

UPI/223730045292/P2M/paytmqr2810050501018ni5d
25/08/2022 840.00 1,341.21 Cr.
095h/
UPI/223641457171/P2V/9457546701@ybl/ANKUR
24/08/2022 700.00 2,181.21 Cr.
SINGH
UPI/223687936723/P2V/7309846566@ybl/MANISH
24/08/2022 2,800.00 2,881.21 Cr.
KUMAR G
UPI/223450821084/P2A/192105000649@ICIC000192
22/08/2022 10,300.00 81.21 Cr.
1.ifs/
UPI/223420870553/P2V/9984146727@axl/BHARAT
22/08/2022 6,800.00 10,381.21 Cr.
SINGH S
22/08/2022 3,500.00 3,581.21 Cr. IMPS-IN/223412478052/9009916180/RAM SHIR
UPI/223172234415/P2A/192105000649@ICIC000192
19/08/2022 12,100.00 81.21 Cr.
1.ifs/
UPI/223102984891/P2V/AMZN0010542846@apl/NAR
19/08/2022 65.00 12,181.21 Cr.
ENDRA
UPI/223089069988/P2V/9984146727@axl/BHARAT
18/08/2022 8,000.00 12,246.21 Cr.
SINGH S
NEFT_IN:SBIN122230984945/0039/ Mr SANTOSH
18/08/2022 3,500.00 4,246.21 Cr.
GUPTA
UPI/223071511941/P2M/paytmqr28100505010113phj
18/08/2022 500.00 746.21 Cr.
7ed9/
UPI/222945707008/P2V/9984146727@ybl/BHARAT
17/08/2022 1,200.00 1,246.21 Cr.
SINGH S
UPI/222864674763/P2A/192105000649@ICIC000192
16/08/2022 6,250.00 46.21 Cr.
1.ifs/
UPI/222744544234/P2V/919936079568@uco/PUSHP
15/08/2022 236.00 6,296.21 Cr.
ENDRA G
UPI/222758457886/P2V/9984146727@ybl/BHARAT
15/08/2022 6,000.00 6,532.21 Cr.
SINGH S
UPI/222661041114/P2V/Q201158024@ybl/Mahesh
14/08/2022 100.00 532.21 Cr.

UPI/222530155438/P2V/7309846566@ybl/MANISH
13/08/2022 1,500.00 632.21 Cr.
KUMAR G
UPI/222568067833/P2V/9984146727@ybl/BHARAT
13/08/2022 1,000.00 2,132.21 Cr.
SINGH S
UPI/222549089100/P2V/9984146727@axl/BHARAT
13/08/2022 900.00 1,132.21 Cr.
SINGH S
UPI/222525310472/P2V/rajpootamit45@ibl/AMIT
13/08/2022 50.00 232.21 Cr.
KUMAR
UPI/222525853049/P2M/crisponlineservices.7602307
13/08/2022 118.00 182.21 Cr.
8/
UPI/222453461859/P2M/Q06161918@ybl/BP Petrol
12/08/2022 1,000.00 300.21 Cr.
Pump
UPI/222205879794/P2V/7309846566@axl/MANISH
10/08/2022 1,000.00 1,300.21 Cr.
KUMAR G
UPI/221833989561/P2M/Q000979122@ybl/Mr
06/08/2022 1,000.00 300.21 Cr.
CHHATRAPAL
UPI/221708538356/P2V/ramshiromanigupta001@ybl/
05/08/2022 600.00 1,300.21 Cr.
RAM
UPI/221741518874/P2V/ramshiromanigupta001@ybl/
05/08/2022 240.00 1,900.21 Cr.
RAM
UPI/221779844226/P2A/9935139443@KKBK0000001
05/08/2022 27,000.00 2,140.21 Cr.
.ifsc./
UPI/221671180670/P2V/ermanish3521@axl/MANISH
04/08/2022 100.00 29,140.21 Cr.
KUMAR
UPI/221646004070/P2M/Q343061564@ybl/JAI
04/08/2022 750.00 29,240.21 Cr.
SHREE KRIS

Page No 17
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 Account Statement For Account:7523000100106043

UPI/221464061468/P2V/AMZN0014810596@apl/NAR
02/08/2022 90.00 29,990.21 Cr.
ESH RAJ
UPI/221315815136/P2V/9984146727@ybl/BHARAT
01/08/2022 4,000.00 30,080.21 Cr.
SINGH S
UPI/221346207354/P2M/Q34879966@ybl/BP Petrol
01/08/2022 700.00 26,080.21 Cr.
Pump
30/07/2022 26,700.00 26,780.21 Cr. IMPS-IN/221120010333/9670888808/VISHVESH
UPI/220669391646/P2V/ramshiromanigupta001@ybl/
25/07/2022 300.00 80.21 Cr.
RAM
UPI/220384842442/P2M/AIRTELPREDIRECT2@ybl/
22/07/2022 701.00 380.21 Cr.
Bharti A
UPI/220313778944/P2V/9455349397@ybl/SUNEEL
22/07/2022 1,000.00 1,081.21 Cr.
KUMAR
UPI/219976350883/P2A/192105000649@ICIC000192
18/07/2022 3,000.00 81.21 Cr.
1.ifs/
UPI/219990741132/P2V/9984146727@ybl/BHARAT
18/07/2022 3,000.00 3,081.21 Cr.
SINGH S
UPI/219614419910/P2A/192105000649@ICIC000192
15/07/2022 5,800.00 81.21 Cr.
1.ifs/
UPI/219676337667/P2V/9984146727@axl/BHARAT
15/07/2022 5,800.00 5,881.21 Cr.
SINGH S
UPI/219478153543/P2M/paytmqr2810050501012ctd
13/07/2022 630.00 81.21 Cr.
muhye/
UPI/219362943658/P2V/rajpootamit45@ibl/AMIT
12/07/2022 700.00 711.21 Cr.
KUMAR
UPI/218808658196/P2A/192105000649@ICIC000192
07/07/2022 5,200.00 11.21 Cr.
1.ifs/
UPI/218856915128/P2V/9984146727@axl/BHARAT
07/07/2022 3,000.00 5,211.21 Cr.
SINGH S
UPI/218787972096/P2M/paytmqr2810050501011ii6da
06/07/2022 290.00 2,211.21 Cr.
h96/
UPI/218776421421/P2V/ramshiromanigupta397@ybl/
06/07/2022 2,500.00 2,501.21 Cr.
RAM
Unless constituent notifies the bank immediately of any discrepancy found by him in his statement of
Account, it will be taken that he has found the account correct.

*COMPUTER GENERATED ENTERIES SHOWN IN THE STATEMENT OF ACCOUNT DO NOT REQUIRE ANY
AUTHENTICATION / INITIAL FROM THE BANK OFFICIAL.PLEASE DO NOT ACCEPT ANY MANUAL ENTRY IN
YOUR COMPUTER GENERATED STATEMENT OF ACCOUNT

* PLEASE ENSURE THAT ALL THE CHEQUE LEAVES IN YOUR CUSTODY ARE DULY BRANDED WITH YOUR
16 DIGITS ACCOUNT NUMBER

* CUSTOMERS ARE REQUESTED IN THEIR OWN INTEREST NOT TO ISSUE CHEQUES WITHOUT
ADEQUATE CLEAR FUNDS /ARRANGEMENTS. SUCH CHEQUES CAN BE RETURNED WITHOUT MAKING
ANY FURTHER REFERENCE TO THEM.

* PLEASE MAINTAIN MINIMUM AVERAGE BALANCE,TO AVOID LEVY OF CHARGES.

*Pls note Penal interest may be charged in loan accounts due to financial reasons such as over
drawings, non receipt of install on the rates prescrribed by bank from time to time and for non financial
reasons like non submission of , QMS forms, non adherence to terms and conditions etc.

Abbreviations are as under:

BR: Branch Name , Csh: Cash , Clg: Clearing , ISO: Inter Sol(##)
QAB:Quarterly Average Balances , LF Chg: Ledger Folio Charges , Intt: Interest , Chrg: Charges
Ret:Returning , Chq: Cheque , SI: Standing Instruction , Stk Stmt: Stock Statement , Trf: Transfer , POSP:POINT OF SALE

Page No 18
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