DDA 20230721 22911453829

ACCOUNT STATEMENT

BRANCH Pune :
STATEMENT DATE :
21 Jul 2023
MR ANKIT KUMAR
CURRENCY INR :
VILL SERKA PS BISHUNPUR
SERKA ACCOUNT TYPE :
SMART BANKING SAVINGS
GUMLA 835231 ACCOUNT
JHARKHAND ACCOUNT NO. : 22911453829
INDIA NOMINEE REGISTERED : Yes

BRANCH ADDRESS:
Standard Chartered Bank, Shop no. 5 ICC Tech Park, Next to Pantaloons, Senapati Bapat Road, Pune 411016
MICR: 411036002 , IFSC: SCBL0036050 , PHONE NO.: 9028006252

Value
Date Description Cheque Deposit Withdrawal Balance
Date
24 Jun 23 24 Jun 23 BALANCE FORWARD 14,921.48
26 Jun 23 24 Jun 23 UPI/317578008020/ 100.00 14,821.48
RAVI SHANKAR
WAYKULE/PAYTMQR2810050501011A7545GKLJ
19744201000007/UPI/
317578008020/PAYTM PAYMENTS BANK LT
UPI/317579383270/ 200.00 14,621.48
TWO OCEAN
HOSPITALITY/PAYTMQR28100505010114BOWWP
3G
19744201000007/UPI/
317579383270/PAYTM PAYMENTS BANK LT
UPI/317584662652/ 200.00 14,821.48
07230030127810/RICHA.ASTHANA12@OKSBI/
RICHA ASTHANA/KKBK0000723/UPI/
317584662652/KMB PUNE/
UPI/317587343612/ 380.00 14,441.48
SHOBHA ARJUN
JADHAV/9960586341@YBL/SBIN0013258/
00000020407967705/UPI/
317587343612/STATE BANK OF INDIA WA
UPI/317591405728/ 140.00 14,301.48
YASEEN LAYAKALI
SHAIKH/BHARATPE90724915091@YESBANK
010561100000039/PAY TO BHARATPE
MERCHANT/
317591405728/YESBIFC HO/
26 Jun 23 25 Jun 23 UPI/317670641799/ 282.00 14,019.48
FLIPKART
PAYMENTS/FLIPKART.PAYU@HDFCBANK/HDFC0
0004
50200018553226/UPI TRANSACTION/
317670641799/
UPI/317699753672/ 500.00 13,519.48
CHARNSIGH SURESH
RATHOD/RATHODCHARAN247@OKHDFCBANK
00000036433233981/UPI/
317699753672/SBI OSMANABAD/

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
26 Jun 23 25 Jun 23 BALANCE FORWARD 13,519.48
UPI/317602953074/ 60.00 13,459.48
JALEBI
JUNCTION/PAYTMQR281005050101BEJPWJQVW
N4P@PA
19744201000007/UPI/
317602953074/PAYTM PAYMENTS BANK LT
UPI/317602988354/ 20.00 13,439.48
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317602988354/YESBIFC HO/
UPI/317607014218/ 20.00 13,419.48
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317607014218/YESBIFC HO/
UPI/317613759226/ 126.00 13,293.48
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
317613759226/PAYTM PAYMENTS BANK LT
26 Jun 23 26 Jun 23 UPI/317722444071/ 60.00 13,233.48
RAHUL LAXMAN
MANE/AMZN0026607672@APL/BKID0000624/
062410110005633/UPI/
317722444071/BOI MANJRI/
UPI/317723340003/ 10.00 13,223.48
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317723340003/YESBIFC HO/
UPI/317725329066/ 500.00 12,723.48
GANGA HARDWARE AND
ELECTRICALS/PAYTMQR281005050101
19744201000007/UPI/
317725329066/PAYTM PAYMENTS BANK LT
UPI/317726948324/ 2,000.00 10,723.48
NEW
SAJAWAT/PAYTMQR281005050101RICL2OBHKFV
R@PAYTM/
19744201000007/UPI/
317726948324/PAYTM PAYMENTS BANK LT
UPI/317726960241/ 1,600.00 9,123.48
NEW
SAJAWAT/PAYTMQR281005050101RICL2OBHKFV
R@PAYTM/
19744201000007/UPI/
317726960241/PAYTM PAYMENTS BANK LT
UPI/317728840240/ 239.00 8,884.48
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
317728840240/PAYTM PAYMENTS BANK LT
UPI/317733137927/ 396.00 8,488.48
KFC
SAPPHIRE/KFCSAPPHIRE.41458928@HDFCBANK/
HDFC000
50200014209450/UPI/
317733137927/HDFC BANK LTD/
27 Jun 23 27 Jun 23 UPI/317846023322/ 60.00 8,428.48
ANKIT KUMAR GANESH
P/BHARATPE90727550812@YESBANKLT
010561100000039/PAY TO BHARATPE
MERCHANT/
317846023322/YESBIFC HO/
UPI/317846307015/ 10.00 8,418.48
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317846307015/YESBIFC HO/

Page 2 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
27 Jun 23 27 Jun 23 BALANCE FORWARD 8,418.48
UPI/317850422661/ 1,200.00 7,218.48
RADIUM NUMBER
PLATE/GPAY-11219326273@OKBIZICICI/IC
0149SLGOPYAC/UPI/
317850422661/
UPI/317851463348/ 198.00 7,020.48
KFC
SAPPHIRE/KFCSAPPHIRE.41480070@HDFCBANK/
HDFC000
50200014209450/UPI/
317851463348/HDFC BANK LTD/
UPI/317852239299/ 1,450.00 5,570.48
POOJAKUNWAR/Q381965790@YBL/YESB0YBLUPI
/
002261100000025/UPI/
317852239299/YESBIFC HO/
UPI/317852418171/ 499.00 5,071.48
AMAZON SELLER SERVICES PRIVATE
LIMITED/AMAZONSELLE
50200027864076/UPI/
317852418171/
UPI/317855413064/ 10.00 5,061.48
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317855413064/YESBIFC HO/
UPI/317860620421/ 231.00 4,830.48
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
317860620421/PAYTM PAYMENTS BANK LT
UPI/317862233596/ 150.00 4,680.48
GOKUL VASANT
SHIKHARE/GOKULSHIKHARE143@OKAXIS/SBIN
00000020225294279/UPI/
317862233596/STATE BANK OF INDIA/
28 Jun 23 28 Jun 23 UPI/317970266156/ 60.00 4,620.48
PHAND NANASAHEB
RAJARAM/9881986943@YBL/SVCB0000102
110203130001228/UPI/
317970266156/SVCB VIMAN NAGAR EXTN
UPI/317971723438/ 40.00 4,580.48
VENKATAYYA BALAYYA
OBAYYA/Q976647568@YBL/UBIN08157
157910100001592/UPI/
317971723438/UBINVIMAN NAGAR/
UPI/317973490975/ 10.00 4,570.48
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
317973490975/YESBIFC HO/
UPI/317945071740/ 1.00 4,571.48
490210510001015/9263875785@IBL/
BHANUMATI GOSWAMI/BKID0004902/PAYMENT
FROM PHONEPE
317945071740/BANK OF INDIA/
UPI/317965611052/ 10,000.00 14,571.48
490210510001015/9263875785@IBL/
BHANUMATI GOSWAMI/BKID0004902/PAYMENT
FROM PHONEPE
317965611052/BANK OF INDIA/
UPI/317979776323/ 1,000.00 13,571.48
RAVI SHANKAR
WAYKULE/PAYTMQR28100505010116QK3695YF
19744201000007/UPI/
317979776323/PAYTM PAYMENTS BANK LT
UPI/317983736414/ 220.00 13,351.48
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
317983736414/PAYTM PAYMENTS BANK LT

Page 3 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
28 Jun 23 28 Jun 23 BALANCE FORWARD 13,351.48
29 Jun 23 29 Jun 23 PURCHASE NETFLIX 199.00 13,152.48
2240920005 IN 00:49:48/004256
00000000019900/INR
4585460017104747/1/317919905896
UPI/318070877313/ 276.00 12,876.48
FLIPKART INTERNET PRIVATE
LIMITED/FKRT@AXL/UTIB0AX
002261100000025/PAYMENT FROM PHONEPE/
318070877313/
UPI/318099658150/ 700.00 12,176.48
STAYINN
EXECUTIVE/PAYTMQR1TCYD22QZR@PAYTM/PY
TM0123
19744201000007/UPI/
318099658150/PAYTM PAYMENTS BANK LT
UPI/318099967722/ 20.00 12,156.48
POORVA
PHARMACY/POORVAPHARMACY@MAHB/MAHB0
000118/
60398158885/UPI/
318099967722/BANK OF MAHARASHTRA/
UPI/318005276048/ 1,420.00 10,736.48
AMAZON SELLER SERVICES PRIVATE
LIMITED/AMAZONSELLE
50200027864076/UPI/
318005276048/
UPI/318009276268/ 500.00 10,236.48
ROYAL FOOD
MART/PAYTMQR2810050501014OZU8VE43JE6@P
A
19744201000007/UPI/
318009276268/PAYTM PAYMENTS BANK LT
UPI/318012863710/ 100.00 10,136.48
MS GAJJA VENKATA SAI
PRAVALLIKA/SAKEENA.GVSP@OKICI
45611365090/FOR KITTY/
318012863710/SCB 23 25, MG ROAD/
30 Jun 23 30 Jun 23 UPI/318143836909/ 1,336.00 8,800.48
SWIGGYINSTAMART/SWIGGYINSTAMART@YESP
AY/YESB0YESUPI
002261100000094/DEBIT MONEY USING UPI
COLLECT/
318143836909/YESBIFC HO/
UPI/318124677893/ 1,730.00 7,070.48
KENARAM KALARAM
CHOUDHARY/BHARATPE90727572486@YESB
010561100000039/PAY TO BHARATPE
MERCHANT/
318124677893/YESBIFC HO/
UPI/318124719114/ 140.00 6,930.48
YADAV
VEGETABLES/GPAY-11225583970@OKBIZAXIS/U
TIB00
918020110872063/UPI/
318124719114/
IMPS 318113422961 9049800323 20,000.00 26,930.48
SHIBUJI NATHAN ICICI BANK LIMITED,MUMBAI
64346751-E01E-45AB-81F8-38D857E61B73
NA
UPI/318132899329/ 90.00 26,840.48
CHANDRAKANT DASHARATH
BELAMKAR/CHANDRAKANTBELAMKAR
157910100032307/UPI/
318132899329/ANDHRA BANK VIMANNAGAR
UPI/318133906446/ 500.00 26,340.48
MR PRADEEP
KUMAR/PRADIPSHUKLA29753@OKSBI/IDIB000N5
50247605050/UPI/
318133906446/IDIBNAWALI/
UPI/318134815063/ 2,000.00 24,340.48
PUJA
DAS/GOSWAMIPUJA025-1@OKICICI/CNRB000003
3/
1883101018013/UPI/
318134815063/CAB TRANSACTION BANKIN

Page 4 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
30 Jun 23 30 Jun 23 BALANCE FORWARD 24,340.48
UPI/318135113684/ 214.45 24,126.03
ZOMATO/PAYZOMATOUPI@ICICI/ICIC0DC0099/
0103SL00IPAY/UPI/
318135113684/
UPI/318192849576/ 10,000.00 34,126.03
029201535162/SHVHBAZ@YBL/
SHAHBAZ AHMAD/ICIC0000292/THANK YOU/
318192849576/ICICI RANCHI LALPUR/
SAVING A/C CREDIT INTEREST 662.00 34,788.03
01 Jul 23 01 Jul 23 UPI/318242752769/ 1,607.00 33,181.03
LAZYPAY PRIVATE
LIMITED/LAZYPAYPVTLTD.RZP@ICICI/IC
2060SLRAZORP/LAZYPAY REPAYMENT/
318242752769/
UPI/318244376607/ 10.00 33,171.03
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
318244376607/YESBIFC HO/
UPI/318251726079/ 2,000.00 31,171.03
KRISHNA
FURNITURE/PAYTMQR2810050501011J5JBX6KN1
LX@
19744201000007/UPI/
318251726079/PAYTM PAYMENTS BANK LT
UPI/318251740759/ 2,000.00 29,171.03
KRISHNA
FURNITURE/PAYTMQR2810050501011J5JBX6KN1
LX@
19744201000007/UPI/
318251740759/PAYTM PAYMENTS BANK LT
UPI/318251743940/ 1,000.00 28,171.03
KRISHNA
FURNITURE/PAYTMQR2810050501011J5JBX6KN1
LX@
19744201000007/UPI/
318251743940/PAYTM PAYMENTS BANK LT
IMPS 318219431624 9764209823 20,000.00 48,171.03
VENKATE NAGESHWAR NA KMB
53D05652-2D74-4F5F-BEF5-54B5ABAAE6EC
TUTION FEES MISHA NAIDU
UPI/318269325463/ 700.00 47,471.03
MAN SINGH/Q934780585@YBL/YESB0YBLUPI/
002261100000025/UPI/
318269325463/YESBIFC HO/
03 Jul 23 02 Jul 23 UPI/318388998274/ 446.00 47,025.03
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLESERVICES/
318388998274/
UPI/318374867108/ 1,000.00 46,025.03
CHARNSIGH SURESH
RATHOD/RATHODCHARAN247@OKSBI/SBIN
00000036433233981/UPI/
318374867108/SBI OSMANABAD/
UPI/318378147370/ 549.00 45,476.03
AMAZON SELLER SERVICES PRIVATE
LIMITED/AMAZONSELLE
50200027864076/UPI/
318378147370/
UPI/318381759306/ 2,000.00 43,476.03
POOJA
HARDWARE/PAYTMQR2810050501018MGKJ9F2P
DEP@PAY
19744201000007/UPI/
318381759306/PAYTM PAYMENTS BANK LT
UPI/318381768383/ 200.00 43,276.03
POOJA
HARDWARE/PAYTMQR2810050501018MGKJ9F2P
DEP@PAY
19744201000007/UPI/
318381768383/PAYTM PAYMENTS BANK LT

Page 5 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
03 Jul 23 02 Jul 23 BALANCE FORWARD 43,276.03
03 Jul 23 03 Jul 23 UPI/318401960073/ 20.00 43,256.03
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
318401960073/YESBIFC HO/
UPI/318405456041/ 2,000.00 41,256.03
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
318405456041/BOI VIMANNAGAR/
NEFT N184232528571041 10,000.00 51,256.03
RAJESH SAHEBRAO KADAM HDFC BANK
IN5IN23070300KJB
RAMANI KADAM FEE 1
UPI/318412524832/ 150.00 51,106.03
KISHOR
KISHOR/Q254519197@YBL/YESB0YBLUPI/
002261100000025/UPI/
318412524832/YESBIFC HO/
IMPS 318416673968 7087399417 10,000.00 61,106.03
NUPUR BARNWAL ICICI BANK LIMITED,MUMBAI
E8D2A9B7-A5EC-4074-9205-2631B0CB6803
NA
UPI/318417165679/ 800.00 60,306.03
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
318417165679/BOI VIMANNAGAR/
UPI/318418358882/ 10,000.00 70,306.03
053710110005410/RAMASHANKARGIRI420@OKH
DFCBANK/
RAMASHANKAR GIRI/BKID0000537/UPI/
318418358882/BOI VIMANNAGAR/
UPI/318420641895/ 1,000.00 69,306.03
RAHUL
CHHETRY/RHLCHHETRY@OKSBI/SBIN0000212/
00000034142263273/UPI/
318420641895/SBI DORANDA/
UPI/318424249201/ 2,837.00 66,469.03
MR DIY PMC/Q515568710@YBL/YESB0YBLUPI/
002261100000025/UPI/
318424249201/YESBIFC HO/
UPI/318424543926/ 121.81 66,347.22
MC
DONALDS/MCDONALDS.41441742@HDFCBANK/H
DFC0000001
00052000013092/UPI/
318424543926/HDFC BANK LTD/
04 Jul 23 04 Jul 23 NEFT HS92318508112941 20,000.00 86,347.22
UMESH CHUTE ICICI BANK LIMITED
IN5IN2307040040B
ANKIT SIR FEE
UPI/318528585042/ 10.00 86,337.22
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
318528585042/YESBIFC HO/
UPI/318589590895/ 2,000.00 88,337.22
37440100003219/9767813996@YBL/
MAYUR M
GHARMALKAR/BARB0VIMPUN/PAYMENT FROM
PHONEP
318589590895/BARBVIMAN NAGAR PUNE M
UPI/355191637200/ 9,997.00 78,340.22
CREDCLUB1/CRED.CLUB@AXISB/UTIB0000114/
921020038977853/PAYMENT ON CRED/
355191637200/AXIS BANK LTD/
UPI/318531218647/ 1,000.00 77,340.22
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
318531218647/BOI VIMANNAGAR/

Page 6 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
04 Jul 23 04 Jul 23 BALANCE FORWARD 77,340.22
UPI/318531879292/ 2,000.00 79,340.22
157910100055256/PRADEEPDHANDORE8282-1@
OKHDFCBANK/
PRADIP ISHWAR
DHANDORE/UBIN0815799/DEPOSIT BHEJA B
318531879292/UBINVIMAN NAGAR/
UPI/318531934310/ 2,000.00 77,340.22
PRADIP ISHWAR
DHANDORE/PRADEEPDHANDORE8282@OKSBI/U
157910100055256/UPI/
318531934310/UBINVIMAN NAGAR/
UPI/318533698871/ 14,500.00 62,840.22
FAHIM NOORUDDIN
SAYYED/11223FAHIMSAYYED@OKICICI/HD
50100347510666/UPI/
318533698871/HDFCSOMWARPETH/
UPI/318539108061/ 150.00 62,690.22
KISHOR
KISHOR/Q254519197@YBL/YESB0YBLUPI/
002261100000025/UPI/
318539108061/YESBIFC HO/
UPI/318544143113/ 250.00 62,440.22
ADITEE SUBHASH
KASHIKAR/BLESSINGS.AQUARIUM-1@OKHDF
50200048919919/UPI/
318544143113/HDFC BANK LTD/
UPI/318546050948/ 6,500.00 55,940.22
ADITEE SUBHASH
KASHIKAR/BLESSINGS.AQUARIUM-1@OKHDF
50200048919919/UPI/
318546050948/HDFC BANK LTD/
UPI/318546439848/ 6,000.00 49,940.22
AKSHAY DATTATRAY
MHASAWADE/ADMHASAWADE@KOTAK/KKBK0
5512573219/UPI/
318546439848/KKBKFURSUNGI BRANCH/
05 Jul 23 05 Jul 23 UPI/318615743032/ 20,100.00 70,040.22
106300593006/HSBC0411002/
SINGH P/UPI/
318615743032/HSBCPUNE/HSBCPUNE/
IMPS 318610116952 9420703007 15,000.00 85,040.22
ABHIJITHARIHARKIRTAN AXB
DC730293-93C6-41DA-BA58-6E3D5E704CAD
IMPS
NEFT N186232532228562 15,000.00 100,040.22
SUBRATA BISWAS HDFC BANK
IN5IN23070500BH2
51000
UPI/318660275698/ 500.00 99,540.22
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
318660275698/BOI VIMANNAGAR/
UPI/318646751331/ 600.00 100,140.22
00000034142263273/RHLCHHETRY@OKSBI/
RAHUL CHHETRY/SBIN0000212/UPI/
318646751331/SBI DORANDA/
NEFT HS92318608363889 5,000.00 105,140.22
MITALI CHOUDHARY ICICI BANK LIMITED
IN5IN23070500QGK
NEFT//DESHNA BOSE/ANKIT KUMA/SCBL00
UPI/318667045293/ 157.00 104,983.22
WELLNESS FOREVER MEDICARE PVT
LTD/WELLNESSFOREVERP
002261100000025/PAYMENT FOR 5013766019346/
318667045293/YESBIFC HO/
UPI/318667076047/ 89.99 104,893.23
WELLNESS FOREVER MEDICARE PVT
LTD/WELLNESSFOREVERP
002261100000025/PAYMENT FOR 5013766019347/
318667076047/YESBIFC HO/

Page 7 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
05 Jul 23 05 Jul 23 BALANCE FORWARD 104,893.23
UPI/318667360214/ 700.00 104,193.23
STAYINN
EXECUTIVE/PAYTMQR1TCYD22QZR@PAYTM/PY
TM0123
19744201000007/UPI/
318667360214/PAYTM PAYMENTS BANK LT
UPI/318671765961/ 50,000.00 54,193.23
MR SUBHASH WAMAN
SUTAR/SUBHASHSUTAR0@OKICICI/MAHB0
20030632649/UPI/
318671765961/BOM KONDHWA BK/
UPI/318673659576/ 100.00 54,093.23
KISHOR
KISHOR/Q254519197@YBL/YESB0YBLUPI/
002261100000025/UPI/
318673659576/YESBIFC HO/
UPI/318674282083/ 265.00 53,828.23
SQUARE TRADE AND SERVICES L L
P/PAYTMQR28100505010
19744201000007/UPI/
318674282083/PAYTM PAYMENTS BANK LT
UPI/318679527973/ 294.00 53,534.23
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
318679527973/PAYTM PAYMENTS BANK LT
06 Jul 23 06 Jul 23 UPI/318784166053/ 30.00 53,504.23
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
318784166053/YESBIFC HO/
UPI/318789227723/ 394.00 53,110.23
KFC
SAPPHIRE/KFCSAPPHIRE.41480059@HDFCBANK/
HDFC000
50200014209450/UPI/
318789227723/HDFC BANK LTD/
UPI/318791875637/ 100.00 53,010.23
RANJIT P
CHAVHATE/CHAVHATERANJIT56@OKHDFCBANK
/CNRB
8524101305166/UPI/
318791875637/CAB TRANSACTION BANKIN
UPI/318792255278/ 5,850.00 47,160.23
NEW
SAJAWAT/PAYTMQR281005050101RICL2OBHKFV
R@PAYTM/
19744201000007/UPI/
318792255278/PAYTM PAYMENTS BANK LT
UPI/318794545969/ 3,500.00 43,660.23
NILESH RAJENDRA
ROKADE/PAYTMQR281005050101J6GJUURZ
19744201000007/UPI/
318794545969/PAYTM PAYMENTS BANK LT
UPI/318764985546/ 5,484.00 38,176.23
PAYU/PAYU.PAYU@AXISBANK/UTIB0000000/
10001291013359/UPI TRANSACTION/
318764985546/
PURCHASE MR DIY 4,954.00 33,222.23
THANE IN 18:13:27/007050
00000000495400/INR
4585460017104747/1/318712751135
NEFT CMS1872360692296 58,646.00 91,868.23
BHANWAR RATHORE DESIGN STUDIO KOTAK
MAHINDRA BANK
IN5IN23070600ZVR
NEFT-BRDSCMS-CMS1872360692296
UPI/318705702537/ 6,900.00 84,968.23
SURYA
ELECTRICALS/PAYTMQR281005050101H9BCEEV
GISZ5@
19744201000007/UPI/
318705702537/PAYTM PAYMENTS BANK LT

Page 8 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
06 Jul 23 06 Jul 23 BALANCE FORWARD 84,968.23
UPI/318779523843/ 15,000.00 99,968.23
917010072453883/UTIB0001576/
SHRUTIKA SHIVPRASAD GAVHANE/UPI/
318779523843/AXIS KHARADI/AXIS KHAR
07 Jul 23 07 Jul 23 UPI/318891106222/ 7,000.00 106,968.23
05391140062318/RAVAL.BRIJ@OKICICI/
BRIJESH RAVAL/HDFC0000539/UPI/
318891106222/HDFC BANK LTD/
UPI/318830004414/ 800.00 106,168.23
JAI GANESH
ASSOCIATES/9764154721@OKBIZAXIS/UTIB000
918020110872063/UPI/
318830004414/
10 Jul 23 08 Jul 23 UPI/318906451666/ 170.00 105,998.23
APPLE
SERVICES/BILLDESKPG.APPLESERVICES@HDFC
BANK/H
50200027864076/APPLESERVICES/
318906451666/
UPI/318930740540/ 10,000.00 115,998.23
062510310000678/DHANASHRISMAID@OKAXIS/
DHANASHRI SHRIDHAR
MIRAJKAR/BKID0000625/UPI/
318930740540/BOI MAEER RAJBAUGH/
UPI/318942524423/ 1,500.00 114,498.23
NEW PAVAN ELECTRICAL AND MOBILE
SHOP/GPAY-11218375
918020110872063/UPI/
318942524423/
UPI/318945841082/ 499.00 113,999.23
MASKE VIPUL
ASHOK/VIPULMASKE22@OKICICI/BARB0VIMPUN
98100100006418/UPI/
318945841082/BARBVIMAN NAGAR PUNE M
PURCHASE KFC SAPPHIRE 413.00 113,586.23
PUNE IN 19:25:35/007904
00000000041300/INR
4585460017104747/1/318913066291
10 Jul 23 09 Jul 23 UPI/319063922276/ 700.00 112,886.23
SEEMA MANI
NAIR/PAYTMQRWNZEXRQHQJ@PAYTM/PYTM012
345
19744201000007/PAYMENT FROM PHONEPE/
319063922276/PAYTM PAYMENTS BANK LT
UPI/319067707476/ 5,121.00 107,765.23
AMAZON SELLER SERVICES PRIVATE
LIMITED/AMAZONSELLE
50200027864076/UPI/
319067707476/
UPI/319069409996/ 80.00 107,685.23
VENKATAYYA BALAYYA
OBAYYA/Q976647568@YBL/UBIN08157
157910100001592/UPI/
319069409996/UBINVIMAN NAGAR/
UPI/319074048980/ 8,889.00 98,796.23
VIPUL ASHOK
MASKE/7350999702@AXL/BKID0000537/
053710110008604/UPI/
319074048980/BOI VIMANNAGAR/
UPI/319074438095/ 9.35 98,786.88
WELLNESS FOREVER MEDICARE PVT
LTD/WELLNESSFOREVERP
002261100000025/PAYMENT FOR 5013766019787/
319074438095/YESBIFC HO/
UPI/319077057416/ 7,500.00 91,286.88
JAI GANESH
ASSOCIATES/9764154721@OKBIZAXIS/UTIB000
918020110872063/UPI/
319077057416/
UPI/319077691082/ 900.00 90,386.88
KENARAM KALARAM
CHOUDHARY/BHARATPE.90064186626@FBP
13820200070130/PAY TO BHARATPE MERCHANT/
319077691082/THE FEDERAL BK NEWDEL

Page 9 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
10 Jul 23 09 Jul 23 BALANCE FORWARD 90,386.88
UPI/319078038001/ 100.00 90,286.88
SOHAM PAV BHAJI
CENTER/PAYTMQR281005050101ER0RSFV6
19744201000007/UPI/
319078038001/PAYTM PAYMENTS BANK LT
UPI/319078294532/ 350.00 89,936.88
SUJATA NAVNATH
KHAND/Q55535036@YBL/YESB0YBLUPI/
002261100000025/UPI/
319078294532/YESBIFC HO/
UPI/319083758877/ 60.00 89,876.88
THE CAKE
FACTORY/MSWIPE.1400090522000482@KOTAK/K
KB
06410910000417/UPI/
319083758877/KKBKMUMBAI-NPT/
UPI/319086763877/ 14,000.00 75,876.88
KRISHNA
FURNITURE/PAYTMQR281005050101WFKHNZHC
X7ZB@
19744201000007/UPI/
319086763877/PAYTM PAYMENTS BANK LT
UPI/319086781425/ 200.00 75,676.88
KALU RAM
DEWASI/PAYTMQR1GO3QNPTQR@PAYTM/SBIN0
03188
00000041753384642/UPI/
319086781425/SBIN RANI/
10 Jul 23 10 Jul 23 UPI/319197675917/ 360.00 75,316.88
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
319197675917/PAYTM PAYMENTS BANK LT
UPI/319197892960/ 100.00 75,216.88
TEJAL PUSHP
BHANDAR/PAYTMQR281005050101NOIB4I8M1EK
19744201000007/UPI/
319197892960/PAYTM PAYMENTS BANK LT
UPI/319197957915/ 330.00 74,886.88
ANSARI SADAKAT
AZAD/BHARATPE90723890869@YESBANKLTD
010561100000039/PAY TO BHARATPE
MERCHANT/
319197957915/YESBIFC HO/
UPI/319123214900/ 100.00 74,986.88
07230030127810/RICHA.ASTHANA12@OKSBI/
RICHA ASTHANA/KKBK0000723/UPI/
319123214900/KMB PUNE/
UPI/319103231154/ 100.00 74,886.88
KISHOR
KISHOR/Q254519197@YBL/YESB0YBLUPI/
002261100000025/UPI/
319103231154/YESBIFC HO/
UPI/319108234015/ 30,000.00 44,886.88
VIKASH KUMAR
SINGH/9112186243@PAYTM/HDFC0000882/
50100276521410/RENT/
319108234015/HDFC BK VIMAN NAGAR/
UPI/319113047579/ 672.00 44,214.88
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
319113047579/PAYTM PAYMENTS BANK LT
11 Jul 23 11 Jul 23 UPI/319216897330/ 5,000.00 39,214.88
VIKHYAT
KUMAR/TALKTOVIKHYAT@OKHDFCBANK/CNRB0
00003
110110872127/UPI/
319216897330/CAB TRANSACTION BANKIN
UPI/319234928731/ 3.00 39,217.88
917020028084740/GOOG-PAYMENT@OKAXIS/
GOOGLEPAY/UTIB0000553/UPI/
319234928731/AXIS BK MADHAPUR/

Page 10 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
11 Jul 23 11 Jul 23 BALANCE FORWARD 39,217.88
UPI/319234930725/ 3.00 39,220.88
917020028084740/GOOG-PAYMENT@OKAXIS/
GOOGLEPAY/UTIB0000553/UPI/
319234930725/AXIS BK MADHAPUR/
UPI/319217913819/ 5,000.00 34,220.88
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
319217913819/BOI VIMANNAGAR/
UPI/319231462806/ 2,200.00 32,020.88
LABURAM/LABURAMDEWASI01@OKICICI/HDFC00
00882/
50200034035543/UPI/
319231462806/HDFC BK VIMAN NAGAR/
UPI/319236465411/ 1,763.00 30,257.88
VIPUL ASHOK
MASKE/7350999702@YBL/BKID0000537/
053710110008604/UPI/
319236465411/BOI VIMANNAGAR/
12 Jul 23 12 Jul 23 UPI/319345541628/ 10.00 30,247.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
319345541628/YESBIFC HO/
UPI/319358616669/ 70.00 30,177.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
319358616669/YESBIFC HO/
13 Jul 23 13 Jul 23 UPI/319478184657/ 1,000.00 29,177.88
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
319478184657/BOI VIMANNAGAR/
UPI/319478504468/ 2,191.00 26,986.88
EKART/EKART@YBL/YESB0YBLUPI/
002261100000025/PAYMENT FOR
FMPC2887221348/
319478504468/YESBIFC HO/
UPI/319480084985/ 2,200.00 24,786.88
SWATI SACHIN
BHOSALE/8698626519@PAYTM/PYTM0123456/
918698626519/UPI/
319480084985/PAYTM PAYMENTS BANK LT
UPI/356077411391/ 3,000.00 27,786.88
397701504549/SHOBHNAKAUSHIK25@OKICICI/
SHOBHNA ASHEESH KAUSHIK/ICIC0003977/UPI/
356077411391/ICIC DHANORI/
UPI/319486752575/ 4,000.00 23,786.88
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
319486752575/BOI VIMANNAGAR/
UPI/319487522258/ 30.00 23,756.88
PREM SANJAY
JAGDHANE/GPAY-11231621634@OKBIZAXIS/UT
918020110872063/UPI/
319487522258/
UPI/319488402021/ 89.00 23,667.88
NDV VENTURES VIMAN
N/Q486663695@YBL/YESB0YBLUPI/
002261100000025/UPI/
319488402021/YESBIFC HO/
UPI/319494021333/ 425.00 23,242.88
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
319494021333/PAYTM PAYMENTS BANK LT

Page 11 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
13 Jul 23 13 Jul 23 BALANCE FORWARD 23,242.88
14 Jul 23 14 Jul 23 UPI/319501141011/ 2,000.00 21,242.88
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
319501141011/BOI VIMANNAGAR/
UPI/319503118988/ 30.00 21,212.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
319503118988/YESBIFC HO/
UPI/319506476086/ 200.00 21,012.88
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
319506476086/BOI VIMANNAGAR/
UPI/319522625649/ 180.00 20,832.88
AKSHAY DEVAIAH
YADAVALLI/BHARATPE90727550800@YESBA
010561100000039/PAY TO BHARATPE
MERCHANT/
319522625649/YESBIFC HO/
15 Jul 23 15 Jul 23 UPI/319627638809/ 1,000.00 19,832.88
MR PRADEEP
KUMAR/PRADIPSHUKLA29753@OKSBI/IDIB000N5
50247605050/UPI/
319627638809/IDIBNAWALI/
UPI/319630350726/ 75.00 19,757.88
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
319630350726/YESBIFC HO/
UPI/319647752184/ 120.00 19,637.88
BENGALI SWEETS AND
FOODS/PAYTMQR2810050501011N5IGH
19744201000007/UPI/
319647752184/PAYTM PAYMENTS BANK LT
17 Jul 23 16 Jul 23 UPI/319770394639/ 395.00 19,242.88
JIO PREPAID
RECHARGES/PAYTM-JIOMOBILITY@PAYTM/PYT
M
19744201000007/PAID VIA CRED/
319770394639/PAYTM PAYMENTS BANK LT
UPI/319771846235/ 1,400.00 17,842.88
XTREME IT
SOLUTIONS/PAYTMQR28100505010119OWRNBK2
QM
19744201000007/UPI/
319771846235/PAYTM PAYMENTS BANK LT
17 Jul 23 17 Jul 23 UPI/319827974820/ 393.62 17,449.26
GODADDY INDIA DOMAINS AND HOSTING
SERVICES PVT LTD
50200027864076/COLLECT/
319827974820/
UPI/319872403266/ 1.00 17,450.26
7145710184/9769733610@IBL/
PAVAN KESHAV
KHILLARE/KKBK0001758/PAYMENT FROM PHO
319872403266/KKBKKALYANI NAGAR BRAN
UPI/319888362761/ 1.00 17,451.26
053710110005410/RAMASHANKARGIRI420@OKH
DFCBANK/
RAMASHANKAR GIRI/BKID0000537/UPI/
319888362761/BOI VIMANNAGAR/
UPI/319888377068/ 1.00 17,452.26
053710110005410/RAMASHANKARGIRI420@OKH
DFCBANK/
RAMASHANKAR GIRI/BKID0000537/UPI/
319888377068/BOI VIMANNAGAR/
18 Jul 23 18 Jul 23 UPI/319908912583/ 3,000.00 14,452.26
BINITA
CHHETRY/VINITALAMA22@OKSBI/SBIN0000212/
00000010923815445/UPI/
319908912583/SBI DORANDA/

Page 12 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
18 Jul 23 18 Jul 23 BALANCE FORWARD 14,452.26
UPI/319916502830/ 5,000.00 9,452.26
BKID0004902/
490210510001015/UPI/
319916502830/BANK OF INDIA/
UPI/319919589610/ 500.00 8,952.26
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
319919589610/BOI VIMANNAGAR/
UPI/319930885753/ 32.00 8,920.26
365 DAY N NIGHT
MEDICAL/Q652983793@YBL/YESB0YBLUPI
002261100000025/UPI/
319930885753/YESBIFC HO/
19 Jul 23 19 Jul 23 UPI/320034921518/ 10.00 8,910.26
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
320034921518/YESBIFC HO/
UPI/320036798724/ 10.00 8,900.26
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
320036798724/YESBIFC HO/
UPI/320050928820/ 1,000.00 7,900.26
NEO
CURTAINS/8830984010@OKBIZAXIS/UTIB0000000
/
918020110872063/UPI/
320050928820/
UPI/320051529720/ 785.00 7,115.26
PANCHDEEP
MARKET/VYAPAR.168703026235@HDFCBANK/HD
FC
50200055749050/UPI/
320051529720/HDFC BANK LTD/
UPI/320052503167/ 181.00 6,934.26
JIO PREPAID
RECHARGES/PAYTM-JIOMOBILITY@PAYTM/PYT
M
19744201000007/UPI/
320052503167/PAYTM PAYMENTS BANK LT
UPI/320055119720/ 378.00 6,556.26
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
320055119720/PAYTM PAYMENTS BANK LT
20 Jul 23 20 Jul 23 UPI/320157143811/ 239.00 6,317.26
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
320157143811/
UPI/320161506827/ 180.00 6,137.26
KANJI HARJIBHAI
PATEL/PAYTMQR281005050101BAX4XVD8D
19744201000007/UPI/
320161506827/PAYTM PAYMENTS BANK LT
UPI/320161970384/ 90.00 6,047.26
RAMASHANKAR
GIRI/RAMASHANKARGIRI420@OKHDFCBANK/BKI
053710110005410/UPI/
320161970384/BOI VIMANNAGAR/
UPI/320163076811/ 250.00 5,797.26
VENKATAYYA BALAYYA
OBAYYA/Q976647568@YBL/UBIN08157
157910100001592/UPI/
320163076811/UBINVIMAN NAGAR/
UPI/320163262919/ 40.00 5,757.26
SAMBAR/BHARATPE09897314019@YESBANKLTD/
YESB0YESUPI/
010561100000039/PAY TO SAMBAR VIMAN
NAGAR/
320163262919/YESBIFC HO/

Page 13 of 14 MR ANKIT KUMAR

 Date Value Description Cheque Deposit Withdrawal Balance
Date
20 Jul 23 20 Jul 23 BALANCE FORWARD 5,757.26
UPI/320170625309/ 1,100.00 4,657.26
ROHIT UDDHAV
ADAGALE/9823421929@AXL/PYTM0123456/
919823421929/UPI/
320170625309/PAYTM PAYMENTS BANK LT
UPI/320179430122/ 500.00 4,157.26
VR
AQUATICS/9619711860@OKBIZAXIS/UTIB0000000
/
918020110872063/UPI/
320179430122/
21 Jul 23 21 Jul 23 UPI/320286013302/ 40.00 4,117.26
VENKATAYYA BALAYYA
OBAYYA/Q956219951@YBL/UBIN08157
157910100001592/UPI/
320286013302/UBINVIMAN NAGAR/
UPI/320292030224/ 10.00 4,107.26
BHARATPEMERCHANT/BHARATPE.0851264733@I
CICI/ICIC0DC
022405004438/PAY TO SAMBAR/
320292030224/
UPI/320293078306/ 352.00 3,755.26
BENGALI SWEET AND
FOOD/PAYTMQR281005050101XXQUB54B
19744201000007/UPI/
320293078306/PAYTM PAYMENTS BANK LT
UPI/320204698999/ 2,500.00 6,255.26
053710110005410/RAMASHANKARGIRI420@OKH
DFCBANK/
RAMASHANKAR GIRI/BKID0000537/UPI/
320204698999/BOI VIMANNAGAR/
TOTAL 266,818.00 275,484.22 6,255.26

REWARD POINTS STATEMENT FOR 22911453829

(Till 2023-07-21)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 402 0 0 -402 0

REWARD POINTS STATEMENT FOR 22911453829

(Till 2023-07-21)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2023 1,318 54 0 0 1,372

Page 14 of 14 MR ANKIT KUMAR