PhonePe Statement Mar2023 Mar2024

Transaction Statement for 7742860853
26 Mar, 2023 - 25 Mar, 2024
Date Transaction Details Type Amount
Mar 25, 2024 Paid to MOM 🖤 DEBIT ₹1,400

02:32 PM Transaction ID T2403251432229970254010
UTR No. 445106452567
Paid by XXXXXX0924
Mar 25, 2024 Received from Varun Bhai 🖤 CREDIT ₹1,400

UTR No. 445121846229
Credited to XXXXXX0924

UTR No. 445108114968
Paid by XXXXXX0924
Mar 24, 2024 Paid to Anil tamrayat DEBIT ₹30

UTR No. 408477143033
Paid by XXXXXX0924
Mar 24, 2024 Received from Amit Bhargav CREDIT ₹30

UTR No. 445007565025
Mar 24, 2024 Paid to Varun Bhai 🖤 DEBIT ₹1,400

10:35 AM Transaction ID T2403241034585130368432
UTR No. 445052606037
Paid by XXXXXX0924
Mar 21, 2024 Paid to DEBIT ₹10

04:06 PM Maa Shakti Misthan Bhandar Ac Bhojnalaya And Ac
Palace
Transaction ID T2403211606072659088511
UTR No. 408161134181
Paid by XXXXXX0924
Page 1 of 78
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Mar 21, 2024 Received from Dindayal Bhargav CREDIT ₹10

UTR No. 444723434462
Mar 20, 2024 Paid to Transactree Technologies Pvt Ltd DEBIT ₹20
UTR No. 408030161326
Paid by XXXXXX0924
Mar 20, 2024 Received from SAROJ DEVI WO NAVRATAN BHARGAV CREDIT ₹20
UTR No. 444670564945
UTR No. 408040984524
Paid by XXXXXX0924
Mar 20, 2024 Received from Dindayal Bhargav CREDIT ₹40

UTR No. 444645909315
Mar 18, 2024 Paid to Varun Bhai 🖤 DEBIT ₹20

UTR No. 444475632597
Paid by XXXXXX0924
Mar 18, 2024 Received from MOM 🖤 CREDIT ₹20

UTR No. 444483137286

UTR No. 444433691488
Page 2 of 78
Mar 15, 2024 Paid to Karani General Store DEBIT ₹25

UTR No. 444129166483
Paid by XXXXXX0924

UTR No. 444145771766
Mar 14, 2024 Paid to MOM 🖤 DEBIT ₹40

UTR No. 444030241784
Paid by XXXXXX0924
Mar 14, 2024 Paid to Guru kripa Restrorent DEBIT ₹160

UTR No. 444070060769
Paid by XXXXXX0924

UTR No. 444002633182

UTR No. 444094082822
Paid by XXXXXX0924
Mar 14, 2024 Paid to CHANDRA KANT SHARMA DEBIT ₹20

UTR No. 407484395159
Paid by XXXXXX0924
Mar 14, 2024 Received from Parkash CREDIT ₹20

UTR No. 444037278928
Page 3 of 78
Mar 14, 2024 Received from Parkash CREDIT ₹350

UTR No. 444076633382
Mar 12, 2024 Paid to Laxman Singh DEBIT ₹10

UTR No. 443879503514
Paid by XXXXXX0924
Mar 12, 2024 Paid to ANJALI SPLIYHAR DEBIT ₹20

UTR No. 443810485829
Paid by XXXXXX0924
Mar 12, 2024 Received from Amit Bhargav CREDIT ₹30

UTR No. 443845420163
Mar 12, 2024 Paid to Kamlesh Soda DEBIT ₹20

UTR No. 443895244600
Paid by XXXXXX0924
Mar 10, 2024 Paid to Varun Bhai 🖤 DEBIT ₹100

UTR No. 443631852958
Paid by XXXXXX0924
Mar 10, 2024 Received from Pradeep CREDIT ₹100

UTR No. 407041053845

UTR No. 443676010398
Paid by XXXXXX0924
Page 4 of 78

UTR No. 443685801207
Paid by XXXXXX0924

UTR No. 443670913754
Mar 10, 2024 Paid to Pradeep Bhudadra DEBIT ₹50

UTR No. 443683657804
Paid by XXXXXX0924

UTR No. 443683433313
Mar 09, 2024 Paid to Google India Digital Services Pvt Ltd DEBIT ₹9
UTR No. 406931387816
Paid by XXXXXX0924

UTR No. 443587638735
Mar 08, 2024 Received from MOM 🖤 CREDIT ₹3,855

UTR No. 443494043139
Mar 08, 2024 Paid to Pradeep Bhudadra DEBIT ₹31,000

UTR No. 443492991111
Paid by XXXXXX0924
Page 5 of 78
Mar 08, 2024 Received from MOM 🖤 CREDIT ₹31,000

UTR No. 443423267677
Mar 07, 2024 Paid to Pradeep Bhudadra DEBIT ₹20

UTR No. 443379157841
Paid by XXXXXX0924
Mar 07, 2024 Received from Pradeep CREDIT ₹20

UTR No. 443324041201

UTR No. 443334913589
Paid by XXXXXX0924
Mar 07, 2024 Paid to Pradeep Bhudadra DEBIT ₹2,000

UTR No. 443381410282
Paid by XXXXXX0924

UTR No. 443356099591
Paid by XXXXXX0924

UTR No. 443112380320
Paid by XXXXXX0924
Mar 05, 2024 Paid to DMIFinancePvtLtd DEBIT ₹2,538.80

UTR No. 406521448132
Paid by XXXXXX0924
Page 6 of 78
Mar 05, 2024 Received from ******3481 CREDIT ₹4,000

UTR No. 443103579313

UTR No. 443140812754
Paid by XXXXXX0924
Mar 05, 2024 Paid to Transactree Technologies Pvt Ltd DEBIT ₹373.01
UTR No. 406538061044
Paid by XXXXXX0924

UTR No. 443178098618
Paid by XXXXXX0924
Mar 05, 2024 Received from pawan CREDIT ₹900

UTR No. 443159207527
UTR No. 406394077728
Paid by XXXXXX0924
Mar 03, 2024 Received from Tinu CREDIT ₹500

UTR No. 442911405331
UTR No. 406229612504
Paid by XXXXXX0924
Page 7 of 78
Mar 02, 2024 Received from ******9056 CREDIT ₹300

UTR No. 442897292971
Feb 27, 2024 Paid to Laxman Tea stall DEBIT ₹10

UTR No. 442453148567
Paid by XXXXXX0924
Feb 27, 2024 Received from Varun Bhai 🖤 CREDIT ₹10

UTR No. 442415228217
Feb 27, 2024 Paid to Prajwal fruit and vegetable DEBIT ₹30
UTR No. 442491078507
Paid by XXXXXX0924
Feb 27, 2024 Received from Gullu Banshiwala CREDIT ₹30

UTR No. 442432069069
Feb 22, 2024 Paid to Seema prahari exman canteen DEBIT ₹99
UTR No. 405377845493
Paid by XXXXXX0924
Feb 22, 2024 Received from Tinu CREDIT ₹100

UTR No. 441986084079
Feb 21, 2024 Paid to Saleem DEBIT ₹20

UTR No. 405295165656
Paid by XXXXXX0924
Page 8 of 78
Feb 16, 2024 Paid to SAROJ DEVI WO NAVRATAN BHARGAV DEBIT ₹50
UTR No. 441310231655
Paid by XXXXXX0924

UTR No. 441388045999
Feb 16, 2024 Paid to Varun Bhai 🖤 DEBIT ₹25

UTR No. 441320677264
Paid by XXXXXX0924

UTR No. 441365872011
Feb 12, 2024 Received from CREDIT ₹10

09:18 PM CASHFREE PAYMENTS INDIA PVT LTD ESC
Transaction ID T2402122118330591867528
UTR No. 404321425286
UTR No. 440923617358
Paid by XXXXXX0924

UTR No. 440948162425
Page 9 of 78

UTR No. 440597840448
Paid by XXXXXX0924
UTR No. 403923220110
Paid by XXXXXX0924
UTR No. 403970882986
Paid by XXXXXX0924

UTR No. 440551631745

UTR No. 440503866424
Feb 08, 2024 Received from MOM 🖤 CREDIT ₹10

UTR No. 440574495066
Feb 08, 2024 Received from MOM 🖤 CREDIT ₹120

UTR No. 440594318207
Feb 08, 2024 Paid to Fullerton India Credit Company Limited DEBIT ₹3,853
UTR No. 403964294926
Paid by XXXXXX0924
Page 10 of 78
Feb 08, 2024 Received from MOM 🖤 CREDIT ₹3,860

UTR No. 440565860245
Feb 07, 2024 Paid to MOM 🖤 DEBIT ₹4,000

UTR No. 440450254199
Paid by XXXXXX0924
Feb 07, 2024 Received from ******3481 CREDIT ₹4,000

UTR No. 440465009841
Feb 07, 2024 Paid to BALAJI TEA STALL DEBIT ₹50

UTR No. 440470322431
Paid by XXXXXX0924

UTR No. 440418146899
Feb 06, 2024 Received from MOM 🖤 CREDIT ₹25,000

UTR No. 440395673440
UTR No. 440358320875
Paid by XXXXXX0924
UTR No. 440332803048
Paid by XXXXXX0924
Page 11 of 78

UTR No. 440395490056
Paid by XXXXXX0924
Feb 06, 2024 Paid to MOM 🖤 DEBIT ₹32,000

UTR No. 440333375557
Paid by XXXXXX0924
Feb 06, 2024 Paid to Transactree Technologies Pvt Ltd DEBIT ₹2,619.76
UTR No. 403759961711
Paid by XXXXXX0924
Feb 05, 2024 Paid to Transactree Technologies Pvt Ltd DEBIT ₹149
UTR No. 403629600117
Paid by XXXXXX0924
Feb 05, 2024 Received from Amit Bhargav CREDIT ₹150

UTR No. 440252488543

UTR No. 440194141090
Feb 01, 2024 Paid to COFFEE SHOP DEBIT ₹30

UTR No. 403219629773
Paid by XXXXXX0924
Jan 31, 2024 Paid to SAMARTH ENTERPRISES DEBIT ₹30

UTR No. 403169818531
Paid by XXXXXX0924
Page 12 of 78
Jan 31, 2024 Received from Gullu Banshiwala CREDIT ₹50

UTR No. 439796720326
Jan 31, 2024 Paid to CHATPAT CAFE DEBIT ₹20

UTR No. 403136037153
Paid by XXXXXX0924

UTR No. 403164851827
Paid by XXXXXX0924
Jan 31, 2024 Received from Guru Baba CREDIT ₹100

UTR No. 403130605647

UTR No. 403057044124
Paid by XXXXXX0924
Jan 30, 2024 Received from Tinu CREDIT ₹20

UTR No. 439672930358
Jan 27, 2024 Paid to Parkash DEBIT ₹80

UTR No. 439301107593
Paid by XXXXXX0924
Jan 27, 2024 Paid to SAROJ DEVI WO NAVRATAN BHARGAV DEBIT ₹120
UTR No. 439363739161
Paid by XXXXXX0924
Page 13 of 78
Jan 27, 2024 Received from Munkesh CREDIT ₹200

UTR No. 439377510698
Jan 22, 2024 Paid to Laxman Singh DEBIT ₹40

UTR No. 438848461813
Paid by XXXXXX0924
Jan 22, 2024 Paid to Amit Bhargav DEBIT ₹100

UTR No. 438870761421
Paid by XXXXXX0924

UTR No. 438876923662
Paid by XXXXXX0924

UTR No. 438863732350
Paid by XXXXXX0924
Jan 22, 2024 Received from MOM 🖤 CREDIT ₹300

UTR No. 438802314280
Jan 20, 2024 Received from ******7490 CREDIT ₹2,000

UTR No. 438667206411
Jan 15, 2024 Paid to Niranjan DEBIT ₹60

UTR No. 401546295786
Paid by XXXXXX0924
Page 14 of 78

UTR No. 438155382022
Jan 12, 2024 Paid to PINTU NAI SO BANWARI LAL NAI DEBIT ₹40
UTR No. 437812378426
Paid by XXXXXX0924

UTR No. 437805636415
Jan 11, 2024 Paid to Krishna Jenral Store DEBIT ₹10

UTR No. 437779466000
Paid by XXXXXX0924

UTR No. 437731108652
Jan 09, 2024 Paid to GHANSHYAM SINDHI JAT DEBIT ₹20

UTR No. 400987265023
Paid by XXXXXX0924
Jan 05, 2024 Received from MOM 🖤 CREDIT ₹2,540

UTR No. 437183281645
UTR No. 437178119244
Paid by XXXXXX0924
Page 15 of 78
UTR No. 437058937175
Paid by XXXXXX0924
Jan 04, 2024 Paid to Laxman Singh DEBIT ₹300

UTR No. 437007615651
Paid by XXXXXX0924
Jan 03, 2024 Paid to MOM 🖤 DEBIT ₹1,460

UTR No. 436939889321
Paid by XXXXXX0924
Jan 03, 2024 Paid to VINAYAK ARDHSAINIK CANTEEN DEBIT ₹1,040

UTR No. 400306449268
Paid by XXXXXX0924
Jan 03, 2024 Received from MOM 🖤 CREDIT ₹27,000

UTR No. 436993418986

UTR No. 436966876735
Jan 02, 2024 Paid to MOM 🖤 DEBIT ₹50,000

UTR No. 436887524437
Paid by XXXXXX0924
UTR No. 436894992708
Paid by XXXXXX0924
Page 16 of 78
Jan 02, 2024 Received from Raju Ji Soni CREDIT ₹10

UTR No. 436846038875
UTR No. 436712180232
Paid by XXXXXX0924
Dec 31, 2023 Received from MOM 🖤 CREDIT ₹20

UTR No. 373148876967
Dec 30, 2023 Paid to SAROJ DEVI WO NAVRATAN BHARGAV DEBIT ₹38
UTR No. 373081193585
Paid by XXXXXX0924
Dec 30, 2023 Paid to ZKP Transact DEBIT ₹502

UTR No. 336480994876
Paid by XXXXXX0924
Dec 30, 2023 Received from Tinu CREDIT ₹540

UTR No. 373044029304
Dec 30, 2023 Received from Uday Kumar CREDIT ₹60

UTR No. 373073850769
Dec 29, 2023 Paid to Uday Kumar DEBIT ₹100

UTR No. 372991412070
Paid by XXXXXX0924
Page 17 of 78
Dec 29, 2023 Received from Raju Singh Shekhawat CREDIT ₹100
UTR No. 372921183949
Dec 27, 2023 Paid to RAJENDRA KUMAR DEBIT ₹15

UTR No. 336157595325
Paid by XXXXXX0924

UTR No. 372706065517
Dec 24, 2023 Paid to VINAYAK ARDHSAINIK CANTEEN DEBIT ₹54

UTR No. 335856749499
Paid by XXXXXX0924

UTR No. 372403618698

UTR No. 372402188830
UTR No. 372362718298
Paid by XXXXXX0924
Dec 23, 2023 Received from Amit Bhai 🖤 CREDIT ₹30

UTR No. 372354335956
Page 18 of 78
UTR No. 372126546527
Paid by XXXXXX0924

UTR No. 372118748918
UTR No. 372148647116
Paid by XXXXXX0924
Dec 21, 2023 Paid to Guru kripa Restrorent DEBIT ₹110

UTR No. 372108422870
Paid by XXXXXX0924

UTR No. 372102846767
Dec 20, 2023 Paid to Sanvar Mal DEBIT ₹50

UTR No. 335459420737
Paid by XXXXXX0924
Dec 20, 2023 Received from Laxman CREDIT ₹50

UTR No. 372005158081
UTR No. 371946558371
Paid by XXXXXX0924
Page 19 of 78

UTR No. 371988862757
Dec 16, 2023 Paid to FULLERTON INDIA CREDIT COMPANY LIMITED DEBIT ₹3,853
05:31 PM Transaction ID
AXId13cdfbd76a944e59035d2335e921cc2
UTR No. 335037393412
Paid by XXXXXX0924

UTR No. 371500763228

UTR No. 371292866335

UTR No. 371248275104
UTR No. 371203328198
Paid by XXXXXX0924
Dec 10, 2023 Paid to MOM 🖤 DEBIT ₹15

UTR No. 371087737826
Paid by XXXXXX0924
Page 20 of 78

UTR No. 371009198997
Dec 09, 2023 Paid to PURSHOTTAM INDORIA DEBIT ₹50

UTR No. 334377192950
Paid by XXXXXX0924

UTR No. 370901598098
Dec 06, 2023 Paid to Laxman Singh DEBIT ₹50

UTR No. 370675765794
Paid by XXXXXX0924
UTR No. 370661507760
Paid by XXXXXX0924
Dec 06, 2023 Paid to Laxman Singh DEBIT ₹300

UTR No. 370663010129
Paid by XXXXXX0924
Dec 05, 2023 Paid to MOBIKWIK DEBIT ₹299

UTR No. 333928786329
Paid by XXXXXX0924
Dec 05, 2023 Received from MOM 🖤 CREDIT ₹2,840

UTR No. 370511899610
Page 21 of 78
Dec 03, 2023 Paid to MOM 🖤 DEBIT ₹35,500

UTR No. 370358770749
Paid by XXXXXX0924
Dec 01, 2023 Paid to Kishor Saini DEBIT ₹20

UTR No. 333502636091
Paid by XXXXXX0924

UTR No. 370101231358
Nov 30, 2023 Paid to Kishor Saini DEBIT ₹10

UTR No. 333447176917
Paid by XXXXXX0924
Nov 30, 2023 Received from Tinu CREDIT ₹10

UTR No. 370039363100
Nov 26, 2023 Paid to Tinu DEBIT ₹15

UTR No. 369643584084
Paid by XXXXXX0924
Nov 26, 2023 Paid to SAROJ DEVI WO NAVRATAN BHARGAV DEBIT ₹35
UTR No. 369659549619
Paid by XXXXXX0924

UTR No. 369672186281
Page 22 of 78

UTR No. 369539776355
Paid by XXXXXX0924
Nov 25, 2023 Paid to Seema prahari exman canteen DEBIT ₹2

UTR No. 332981750850
Paid by XXXXXX0924

UTR No. 369531755030

UTR No. 369386253078
Paid by XXXXXX0924
Nov 23, 2023 Received from Gullu Banshiwala CREDIT ₹500

UTR No. 369343796589
Nov 20, 2023 Paid to ONE MOBIKWIK SYSTEMS LIMITED DEBIT ₹3,853
UTR No. 332498006240
Paid by XXXXXX0924
Nov 20, 2023 Received from MOM 🖤 CREDIT ₹350

UTR No. 369006702883
Nov 20, 2023 Received from MOM 🖤 CREDIT ₹3,500

UTR No. 369041697597
Page 23 of 78
Nov 19, 2023 Paid to Pratibha Kanwar DEBIT ₹70

UTR No. 368947031761
Paid by XXXXXX0924

UTR No. 368934414994
Nov 15, 2023 Paid to M.N. Pharmacy DEBIT ₹800

UTR No. 368591330079
Paid by XXXXXX0924

UTR No. 368579583137
Nov 15, 2023 Paid to OKAY IMAGING CENTER DEBIT ₹2,100

UTR No. 331969677658
Paid by XXXXXX0924

UTR No. 368500652651
Nov 10, 2023 Paid to Tinu DEBIT ₹2,000

UTR No. 368061021481
Paid by XXXXXX0924
Nov 10, 2023 Received from ******3481 CREDIT ₹2,000

UTR No. 368093562759
Page 24 of 78
Nov 07, 2023 Paid to MBK Zip Repayment DEBIT ₹19

UTR No. 331121254864
Paid by XXXXXX0924
Nov 07, 2023 Received from dhanraj singh CREDIT ₹20

UTR No. 367702383909
Nov 05, 2023 Paid to MBK Zip Repayment DEBIT ₹186

UTR No. 330923788364
Paid by XXXXXX0924
Nov 05, 2023 Received from dhanraj singh CREDIT ₹180

UTR No. 367553864543
Nov 05, 2023 Paid to dhanraj singh DEBIT ₹700

UTR No. 330974354159
Paid by XXXXXX0924
Nov 05, 2023 Paid to DMIFinancePvtLtd DEBIT ₹2,538.80

UTR No. 330992905524
Paid by XXXXXX0924

UTR No. 367530195072
Nov 05, 2023 Paid to MOM 🖤 DEBIT ₹3,250

UTR No. 367560847498
Paid by XXXXXX0924
Page 25 of 78

UTR No. 367479588738

UTR No. 367444964789

UTR No. 367469289239

UTR No. 367478833949
Nov 04, 2023 Paid to MOM 🖤 DEBIT ₹950

UTR No. 367402546237
Paid by XXXXXX0924
Nov 04, 2023 Paid to OKAY IMAGING CENTER DEBIT ₹1,050

UTR No. 330800268468
Paid by XXXXXX0924

UTR No. 367474057870

UTR No. 367311609486
Page 26 of 78
Nov 02, 2023 Paid to MOM 🖤 DEBIT ₹40,000

UTR No. 367295529457
Paid by XXXXXX0924
Oct 08, 2023 Received from MOM 🖤 CREDIT ₹25,000

UTR No. 364790883712
Oct 06, 2023 Paid to SAROJ DEVI WO NAVRATAN BHARGAV DEBIT ₹10
UTR No. 364547603833
Paid by XXXXXX0924
Oct 05, 2023 Paid to MOM 🖤 DEBIT ₹27

UTR No. 364418735428
Paid by XXXXXX0924
Oct 05, 2023 Paid to Shri Syam Medicose DEBIT ₹3

UTR No. 364423421931
Paid by XXXXXX0924
Oct 05, 2023 Paid to MOM 🖤 DEBIT ₹40,000

UTR No. 364428836068
Paid by XXXXXX0924
Oct 05, 2023 Paid to KAMALSTOREPROPBASDE DEBIT ₹70

UTR No. 327857754831
Paid by XXXXXX0924
Oct 05, 2023 Received from MOM 🖤 CREDIT ₹100

UTR No. 364401592463
Page 27 of 78
Oct 05, 2023 Paid to MOM 🖤 DEBIT ₹100

UTR No. 364410138984
Paid by XXXXXX0924

UTR No. 364438659729
Oct 05, 2023 Paid to MBK Zip Repayment DEBIT ₹601.51

UTR No. 327897831053
Paid by XXXXXX0924

UTR No. 364404014294

UTR No. 364429163151
Oct 05, 2023 Paid to DMI Finance DEBIT ₹2,538.80

UTR No. 327817702144
Paid by XXXXXX0924
Oct 05, 2023 Received from MOM 🖤 CREDIT ₹2,540

UTR No. 364446296412
Oct 04, 2023 Paid to MBK Zip Repayment DEBIT ₹11

UTR No. 327752080134
Paid by XXXXXX0924
Page 28 of 78
Oct 04, 2023 Paid to SAROJ DEVI WO NAVRATAN BHARGAV DEBIT ₹10
UTR No. 364361656779
Paid by XXXXXX0924
Oct 04, 2023 Paid to Jai Shree Shyam General Store DEBIT ₹25
UTR No. 364304509746
Paid by XXXXXX0924
Oct 04, 2023 Paid to MBK ZOE Repayment DEBIT ₹3,853

UTR No. 327761102710
Paid by XXXXXX0924
Oct 04, 2023 Received from ******6438 CREDIT ₹3,900

UTR No. 364393522924
Sep 30, 2023 Paid to Bajaj Finance limited DEBIT ₹6,499

UTR No. 327320329454
Paid by XXXXXX0924
Sep 30, 2023 Received from prahlad singh dhaka CREDIT ₹6,500
UTR No. 363962899918
Sep 28, 2023 Paid to MOM 🖤 DEBIT ₹20

UTR No. 363731313606
Paid by XXXXXX0924
Sep 28, 2023 Received from MOM 🖤 CREDIT ₹20

UTR No. 363768821973
Page 29 of 78
Sep 23, 2023 Paid to Jai ambey chat DEBIT ₹10

UTR No. 363234399603
Paid by XXXXXX0924
Sep 23, 2023 Paid to Jai ambey chat DEBIT ₹20

UTR No. 363221772610
Paid by XXXXXX0924
Sep 23, 2023 Received from ******6325 CREDIT ₹30

UTR No. 326626014371
Sep 21, 2023 Paid to HP Petrol Pump - Kamma Filling Station DEBIT ₹400
UTR No. 363043716429
Paid by XXXXXX0924
Sep 21, 2023 Received from SAROJ DEVI WO NAVRATAN BHARGAV CREDIT ₹400
UTR No. 326418180850
Sep 14, 2023 Paid to SAROJ DEVI WO NAVRATAN BHARGAV DEBIT ₹10
UTR No. 362368085490
Paid by XXXXXX0924

UTR No. 362399488130
Sep 10, 2023 Paid to Laxman Singh DEBIT ₹50

UTR No. 325345757020
Paid by XXXXXX0924
Page 30 of 78
Sep 10, 2023 Paid to BALAJI TEA STALL DEBIT ₹30

UTR No. 361924930241
Paid by XXXXXX0924
Sep 10, 2023 Received from Laxman Singh CREDIT ₹30

UTR No. 361962695310
Sep 08, 2023 Paid to PRATIBHA KANWAR RATHORE DEBIT ₹3,000

UTR No. 361778984700
Paid by XXXXXX0924
Sep 08, 2023 Received from MOM 🖤 CREDIT ₹3,000

UTR No. 361715191024
Sep 08, 2023 Paid to Jai Shree Shyam General Store DEBIT ₹50
UTR No. 361777408428
Paid by XXXXXX0924

UTR No. 361722569985
Sep 08, 2023 Paid to SOURABH KUMAR SUREKA DEBIT ₹180

UTR No. 325142454685
Paid by XXXXXX0924
Sep 08, 2023 Received from ******1074 CREDIT ₹180

UTR No. 325155417604
Page 31 of 78

UTR No. 361732169235
Sep 06, 2023 Paid to MOM 🖤 DEBIT ₹102

UTR No. 361511890774
Paid by XXXXXX0924
Sep 06, 2023 Refund from PHONEPE CREDIT ₹1

UTR No. 324947198864
Sep 06, 2023 Received from PhonePe CREDIT ₹1

UTR No. 324947198864
Sep 06, 2023 Refund from PHONEPE CREDIT ₹1,000

UTR No. 324947198863
Sep 06, 2023 Received from PhonePe CREDIT ₹1,000

UTR No. 324947198863
Sep 06, 2023 Wallet Closure PhonePe Wallet CREDIT ₹1,001

05:53 AM Transaction ID CL2309060553034169847727
Sep 06, 2023 Paid to PHONEPE DEBIT ₹1,000

12:47 AM Transaction ID C2309060047552863089362
UTR No. 324981271325
Paid by XXXXXX0924
Page 32 of 78

UTR No. 361403914303
Sep 05, 2023 Paid to MOM 🖤 DEBIT ₹42,000

UTR No. 361492920517
Paid by XXXXXX0924
Sep 03, 2023 Paid to PHONEPE DEBIT ₹1

01:32 PM Transaction ID C2309031332274669079040
UTR No. 324609554368
Paid by XXXXXX0924

UTR No. 361194572605
Aug 31, 2023 Paid to Tinu DEBIT ₹20

UTR No. 360908715316
Paid by XXXXXX0924
Aug 31, 2023 Paid to Uday Kumar DEBIT ₹100

UTR No. 324375456223
Paid by XXXXXX0924
Aug 31, 2023 Received from Tinu CREDIT ₹120

UTR No. 360972808062

UTR No. 360772906391
Paid by XXXXXX0924
Page 33 of 78
Aug 29, 2023 Paid to DASHRATH SINGH MANJU KANWAR DEBIT ₹300
UTR No. 360798725032
Paid by XXXXXX0924
Aug 29, 2023 Paid to NAITONAL HANDLOOM EMPORIUM DEBIT ₹2,000

UTR No. 324193894836
Paid by XXXXXX0924
Aug 29, 2023 Received from Tinu CREDIT ₹2,390

UTR No. 360700198843

UTR No. 360781715292
Paid by XXXXXX0924
Aug 29, 2023 Paid to M.N. canteen DEBIT ₹10

UTR No. 360733520991
Paid by XXXXXX0924

UTR No. 360798140701
Aug 28, 2023 Paid to Uday Kumar DEBIT ₹50

UTR No. 324098887892
Paid by XXXXXX0924
Aug 28, 2023 Received from Guru Baba CREDIT ₹50

UTR No. 324081677475
Page 34 of 78

UTR No. 360622422367
Paid by XXXXXX0924
Aug 28, 2023 Received from Varun Bhai 🖤 CREDIT ₹55

UTR No. 360607663421

UTR No. 360547380073
Aug 26, 2023 Received from Lakshya Kumar Baberwal CREDIT ₹200
UTR No. 360414345466
Aug 25, 2023 Paid to Laxman Singh DEBIT ₹130

UTR No. 323745006300
Paid by XXXXXX0924
Aug 25, 2023 Received from Narendra CREDIT ₹130

UTR No. 360396530357
Aug 20, 2023 Paid to MOM 🖤 DEBIT ₹10

UTR No. 359826177251
Paid by XXXXXX0924
Aug 20, 2023 Received from dhanraj Singh Shekhawat CREDIT ₹10
UTR No. 323298246799
Page 35 of 78

UTR No. 323195706564
Paid by XXXXXX0924

UTR No. 323013935381
Paid by XXXXXX0924
Aug 18, 2023 Received from MOM 🖤 CREDIT ₹10

UTR No. 359685608888

UTR No. 359480693972

UTR No. 322845010475
Paid by XXXXXX0924

UTR No. 359429826602

UTR No. 322703199732
Paid by XXXXXX0924
Aug 15, 2023 Paid to Guru kripa Restrorent DEBIT ₹300

UTR No. 359349557990
Paid by XXXXXX0924
Page 36 of 78

UTR No. 359326042086
Aug 15, 2023 Paid to PREM BAI DEBIT ₹30

UTR No. 322730504161
Paid by XXXXXX0924
Aug 15, 2023 Received from Abhi CREDIT ₹200

UTR No. 359347161645

UTR No. 322647996308
Paid by XXXXXX0924

UTR No. 359208910901

UTR No. 359187012653

UTR No. 322558007936
Paid by XXXXXX0924

UTR No. 359136334608
Page 37 of 78

UTR No. 322584702364
Paid by XXXXXX0924
Aug 13, 2023 Paid to Chhagan Lal Mali DEBIT ₹60

UTR No. 359118739892
Paid by XXXXXX0924
Aug 12, 2023 Paid to Chhagan Lal Mali DEBIT ₹40

UTR No. 359054072601
Paid by XXXXXX0924
Aug 11, 2023 Paid to SABIR HUSSAIN DEBIT ₹15

UTR No. 358960454515
Paid by XXXXXX0924

UTR No. 358969837249
Aug 11, 2023 Paid to Karni Kripa Gents Parlor DEBIT ₹100
UTR No. 358907664203
Paid by XXXXXX0924
Aug 11, 2023 Received from ******6325 CREDIT ₹100

UTR No. 322352536860

UTR No. 358871554600
Paid by XXXXXX0924
Page 38 of 78

UTR No. 358850237182

UTR No. 358602159602

UTR No. 321936067479
Paid by XXXXXX0924

UTR No. 358509026665

UTR No. 321939799616
Paid by XXXXXX0924
Aug 05, 2023 Paid to MOM 🖤 DEBIT ₹3,060

UTR No. 358346297305
Paid by XXXXXX0924

UTR No. 358355098533
Paid by XXXXXX0924
Aug 05, 2023 Paid to DMIFinancePvtLtd DEBIT ₹2,538.80

UTR No. 321768667198
Paid by XXXXXX0924
Page 39 of 78
Aug 05, 2023 Received from MOM 🖤 CREDIT ₹15,000

UTR No. 358302073310
Aug 05, 2023 Received from MOM 🖤 CREDIT ₹17,600

UTR No. 358391067454
Aug 05, 2023 Paid to PRATIBHA KANWAR RATHORE DEBIT ₹25,000

UTR No. 358350974107
Paid by XXXXXX0924

UTR No. 358363069803
Paid by XXXXXX0924

UTR No. 321498510079
Paid by XXXXXX0924

UTR No. 321434121341
Paid by XXXXXX0924

UTR No. 358086152117

UTR No. 358070741679
Paid by XXXXXX0924
Page 40 of 78
Aug 02, 2023 Received from Kalu Ji Telar CREDIT ₹2,000

UTR No. 321468797547
Aug 01, 2023 Paid to Kamlesh Soda DEBIT ₹10

UTR No. 357985765264
Paid by XXXXXX0924

UTR No. 357986227958

UTR No. 357974355603
Jul 29, 2023 Paid to MOM 🖤 DEBIT ₹8

UTR No. 357628859976
Paid by XXXXXX0924
Jul 29, 2023 Received from MOM 🖤 CREDIT ₹380

UTR No. 357660651763
Jul 29, 2023 Received from MOM 🖤 CREDIT ₹4,000

UTR No. 357687143845

UTR No. 357649894309
Page 41 of 78

UTR No. 357524086459
Paid by XXXXXX0924
Jul 28, 2023 Paid to RAMZAN KHAN DEBIT ₹600

UTR No. 357540865541
Paid by XXXXXX0924
Jul 28, 2023 Paid to SAI GARMENTS DEBIT ₹850

UTR No. 320998666076
Paid by XXXXXX0924
Jul 28, 2023 Paid to VINAYAK ARDHSAINIK CANTEEN DEBIT ₹100

UTR No. 320995756472
Paid by XXXXXX0924
Jul 28, 2023 Paid to Guru kripa Restrorent DEBIT ₹270

UTR No. 357522721150
Paid by XXXXXX0924
Jul 28, 2023 Received from Kalu Ji Telar CREDIT ₹2,000

UTR No. 320928079064

UTR No. 357563150877
Jul 28, 2023 Paid to Jai shree nath ji fruits company DEBIT ₹500
UTR No. 357560655673
Paid by XXXXXX0924
Page 42 of 78

UTR No. 357585357019

UTR No. 357574330355
Jul 28, 2023 Paid to Laxman Singh DEBIT ₹200

UTR No. 320900077361
Paid by XXXXXX0924
Jul 28, 2023 Paid to MOM 🖤 DEBIT ₹27,300

UTR No. 357583414200
Paid by XXXXXX0924

UTR No. 357499549469
Jul 26, 2023 Paid to dhanraj Singh Shekhawat DEBIT ₹1,500

UTR No. 320752918847
Paid by XXXXXX0924
Jul 25, 2023 Paid to Jai Shree Shyam General Store DEBIT ₹15
UTR No. 357286060726
Paid by XXXXXX0924

UTR No. 357298488965
Page 43 of 78

UTR No. 320449455581
Paid by XXXXXX0924
Jul 22, 2023 Paid to Jai ambey chat DEBIT ₹30

UTR No. 356913708208
Paid by XXXXXX0924
Jul 22, 2023 Received from Laxman Singh CREDIT ₹50

UTR No. 320326115843

UTR No. 320387992859
Paid by XXXXXX0924
Jul 22, 2023 Paid to MBK Zip Repayment DEBIT ₹219

UTR No. 320325032868
Paid by XXXXXX0924

UTR No. 356917773241

UTR No. 320008624334
Paid by XXXXXX0924

UTR No. 356622378425
Page 44 of 78
Jul 19, 2023 Paid to GAJANAND MEDICAL STORE BRANCH DEBIT ₹60
UTR No. 320007364086
Paid by XXXXXX0924

UTR No. 356679433651
Paid by XXXXXX0924

UTR No. 320037829587

UTR No. 356674039648
Paid by XXXXXX0924

UTR No. 356649885869

UTR No. 356335178251
Jul 12, 2023 Paid to Karani General Store DEBIT ₹20

UTR No. 355961968778
Paid by XXXXXX0924

UTR No. 355949474295
Page 45 of 78

UTR No. 355956054617

UTR No. 355838616331
Paid by XXXXXX0924

UTR No. 319233146049
Paid by XXXXXX0924

UTR No. 319227923387
Paid by XXXXXX0924

UTR No. 355875148399

UTR No. 319259444393
Jul 10, 2023 Paid to Maharshi paan Bhandar DEBIT ₹10

UTR No. 355776782274
Paid by XXXXXX0924

UTR No. 355714149397
Paid by XXXXXX0924
Page 46 of 78

UTR No. 355708328990
Paid by XXXXXX0924

UTR No. 355733860927
Paid by XXXXXX0924
Jul 10, 2023 Paid to Kishore Cutting ✂ DEBIT ₹60

UTR No. 319176254353
Paid by XXXXXX0924

UTR No. 355709794193

UTR No. 355699059848
Paid by XXXXXX0924
Jul 09, 2023 Received from Google Play CREDIT ₹159

UTR No. 319073118914

UTR No. 355626979167
Paid by XXXXXX0924
Page 47 of 78
Jul 08, 2023 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹159
06:54 PM Transaction ID
AXI3919e91c97454726a33ad8330a8effac
UTR No. 318947333385
Paid by XXXXXX0924
Jul 08, 2023 Paid to Sufiyan ice cream farlor DEBIT ₹20
UTR No. 355554409574
Paid by XXXXXX0924

UTR No. 355548361345

UTR No. 355442590442
Paid by XXXXXX0924

UTR No. 318836704292
Paid by XXXXXX0924

UTR No. 355426195323

UTR No. 355403320762
Page 48 of 78

UTR No. 355407390831
Jul 07, 2023 Paid to MOM 🖤 DEBIT ₹14,000

UTR No. 355490954506
Paid by XXXXXX0924
Jul 07, 2023 Paid to DHANESH KUMAR JANGIR DEBIT ₹1,500

UTR No. 318834569146
Paid by XXXXXX0924
Jul 07, 2023 Paid to DHANESH KUMAR JANGIR DEBIT ₹15,000

UTR No. 318816991077
Paid by XXXXXX0924

UTR No. 355261015867

UTR No. 355309893598
Paid by XXXXXX0924
Jul 06, 2023 Paid to Chhagan Lal Mali DEBIT ₹30

UTR No. 355389679764
Paid by XXXXXX0924
Jul 06, 2023 Received from ******6325 CREDIT ₹30

UTR No. 318761446251
Page 49 of 78

UTR No. 355325985984
Paid by XXXXXX0924

UTR No. 355393708991

UTR No. 318626044512

UTR No. 355281499029

UTR No. 355222355551

UTR No. 318646368977

UTR No. 355207862638
Paid by XXXXXX0924

UTR No. 355259095071
Page 50 of 78
Jul 05, 2023 Paid to Radha rani sweets DEBIT ₹40

UTR No. 355257533173
Paid by XXXXXX0924
Jul 05, 2023 Paid to Babulal Fruit Corner DEBIT ₹60

UTR No. 355203673176
Paid by XXXXXX0924

UTR No. 355226211473
Jul 05, 2023 Paid to VINOD S/O MANPHOOL DEBIT ₹20

UTR No. 355299861475
Paid by XXXXXX0924
Jul 05, 2023 Paid to Manoj kumar DEBIT ₹20

UTR No. 318602988023
Paid by XXXXXX0924
Jul 05, 2023 Received from Gullu Banshiwala CREDIT ₹20

UTR No. 318623101460
Jul 05, 2023 Paid to MANAK CHAND PRAJAPAT DEBIT ₹30

UTR No. 355292758320
Paid by XXXXXX0924

UTR No. 355243273486
Page 51 of 78

UTR No. 355197945460
Paid by XXXXXX0924

UTR No. 355128490807

UTR No. 355160879704
Paid by XXXXXX0924

UTR No. 355125887701

UTR No. 355050808106
Paid by XXXXXX0924

UTR No. 355054376992
Jul 03, 2023 Paid to Babulal Fruit Corner DEBIT ₹100

UTR No. 355049201149
Paid by XXXXXX0924

UTR No. 355049266584
Page 52 of 78

UTR No. 355078710140
Paid by XXXXXX0924

UTR No. 355034182027
Paid by XXXXXX0924
Jul 02, 2023 Paid to Krishna mix icecream DEBIT ₹30

UTR No. 354934847734
Paid by XXXXXX0924

UTR No. 354923552915
Jul 02, 2023 Paid to SUNIL KUMAR SO NAND LAL DEBIT ₹20
UTR No. 354985989215
Paid by XXXXXX0924
Jul 02, 2023 Paid to Pooja DEBIT ₹150

UTR No. 354908589835
Paid by XXXXXX0924

UTR No. 354945756111

UTR No. 354973530976
Page 53 of 78
Jul 02, 2023 Paid to IMRAN CHHIMPA DEBIT ₹730

UTR No. 354922066152
Paid by XXXXXX0924
Jul 02, 2023 Received from Amit Bhai 🖤 CREDIT ₹730

UTR No. 354951075633

UTR No. 354916721180
Paid by XXXXXX0924

UTR No. 354934749780
Paid by XXXXXX0924

UTR No. 354910494206

UTR No. 354883210431
Paid by XXXXXX0924
Jul 01, 2023 Received from Abhi CREDIT ₹100

UTR No. 354840317927
Jun 28, 2023 Paid to Jai Shree Shyam General Store DEBIT ₹20
UTR No. 354546650488
Paid by XXXXXX0924
Page 54 of 78
Jun 28, 2023 Received from MOM 🖤 CREDIT ₹20

UTR No. 354525693544
Jun 27, 2023 Paid to MOM 🖤 DEBIT ₹40

UTR No. 354448832238
Paid by XXXXXX0924
Jun 27, 2023 Paid to Radhe store DEBIT ₹10

UTR No. 354401759386
Paid by XXXXXX0924

UTR No. 354474921922
Jun 26, 2023 Paid to Marwar Palace DEBIT ₹40

UTR No. 317721398859
Paid by XXXXXX0924
Jun 25, 2023 Paid to RAKESH KUMAR S O GIRDHARI LAL DEBIT ₹170
UTR No. 317619053522
Paid by XXXXXX0924

UTR No. 354258290870

UTR No. 354059833407
Page 55 of 78
Jun 21, 2023 Paid to Google India Digital Services Pvt Ltd DEBIT ₹9
UTR No. 317286772988
Paid by XXXXXX0924

UTR No. 353838579777
Jun 21, 2023 Paid to Karani General Store DEBIT ₹10

UTR No. 353857709992
Paid by XXXXXX0924

UTR No. 353829433102

UTR No. 353774753761
Paid by XXXXXX0924

UTR No. 353744155133

UTR No. 353798782405
Paid by XXXXXX0924

UTR No. 353795780721
Page 56 of 78

UTR No. 353706563337
Paid by XXXXXX0924

UTR No. 353742513070

UTR No. 353778024864

UTR No. 353728726361

UTR No. 353796007574

UTR No. 353660048192
Paid by XXXXXX0924
Jun 19, 2023 Paid to Mahesh Electronics DEBIT ₹950

UTR No. 353636220605
Paid by XXXXXX0924
Jun 19, 2023 Received from MOM 🖤 CREDIT ₹1,500

UTR No. 353615507207
Page 57 of 78
Jun 19, 2023 Paid to Makbul Sadik DEBIT ₹100

UTR No. 353614582710
Paid by XXXXXX0924

UTR No. 353687157855

UTR No. 353632140858
Paid by XXXXXX0924

UTR No. 353628778152
Jun 18, 2023 Paid to Jai ambey chat DEBIT ₹100

UTR No. 353521843343
Paid by XXXXXX0924
Jun 18, 2023 Received from Makbul Sadik CREDIT ₹100

UTR No. 353514491240

UTR No. 353405413969
Paid by XXXXXX0924

UTR No. 353433123415
Page 58 of 78

UTR No. 353487524440
Paid by XXXXXX0924
Jun 17, 2023 Paid to MANAK CHAND PRAJAPAT DEBIT ₹100

UTR No. 353420809437
Paid by XXXXXX0924
Jun 17, 2023 Paid to Krishna Jenral Store DEBIT ₹10

UTR No. 353405246598
Paid by XXXXXX0924
Jun 17, 2023 Paid to Krishna Jenral Store DEBIT ₹260

UTR No. 353475299928
Paid by XXXXXX0924

UTR No. 353464854420

UTR No. 353349561786
Jun 15, 2023 Paid to GOURDHAN DASS RANGLAL DEBIT ₹100

UTR No. 353290031944
Paid by XXXXXX0924
Jun 14, 2023 Paid to UMED TEA STALL DEBIT ₹120

UTR No. 353105687522
Paid by XXXXXX0924
Page 59 of 78
Jun 14, 2023 Paid to Si Creva Capital Services Pvt Ltd DEBIT ₹18,318.98
UTR No. 316576224800
Paid by XXXXXX0924
Jun 10, 2023 Paid to MOM 🖤 DEBIT ₹5,500

UTR No. 352798922842
Paid by XXXXXX0924

UTR No. 352750014330
Jun 09, 2023 Paid to PRATIBHA KANWAR RATHORE DEBIT ₹160

UTR No. 352639932521
Paid by XXXXXX0924

UTR No. 352690773077
Paid by XXXXXX0924
Jun 09, 2023 Received from ******1074 CREDIT ₹190

UTR No. 352635704511

UTR No. 352638934206

UTR No. 352616284116
Paid by XXXXXX0924
Page 60 of 78
Jun 08, 2023 Paid to DHANESH KUMAR JANGIR DEBIT ₹100

UTR No. 352506997324
Paid by XXXXXX0924
Jun 08, 2023 Paid to Amit Bhai 🖤 DEBIT ₹100

UTR No. 352503066049
Paid by XXXXXX0924
Jun 08, 2023 Received from Pinku Kanwar CREDIT ₹200

UTR No. 352515771809
Jun 08, 2023 Paid to Marwar Palace DEBIT ₹6

UTR No. 315967565424
Paid by XXXXXX0924
Jun 08, 2023 Paid to Uday Kumar DEBIT ₹300

UTR No. 315954981158
Paid by XXXXXX0924
Jun 08, 2023 Received from Amit Bhai 🖤 CREDIT ₹100

UTR No. 352566173221

UTR No. 352305038418
Paid by XXXXXX0924

UTR No. 352358569980
Page 61 of 78

UTR No. 352274530912

UTR No. 352276400781

UTR No. 352209414411
Paid by XXXXXX0924

UTR No. 352240959353

UTR No. 352112011551
Paid by XXXXXX0924
Jun 04, 2023 Paid to VINAYAK ARDHSAINIK CANTEEN DEBIT ₹505

UTR No. 315563094159
Paid by XXXXXX0924

UTR No. 352128413962

UTR No. 352150351671
Page 62 of 78

UTR No. 352186761556

UTR No. 352188517185
Paid by XXXXXX0924
Jun 04, 2023 Paid to Amit Bhai 🖤 DEBIT ₹5

UTR No. 352128347931
Paid by XXXXXX0924
Jun 04, 2023 Paid to VIKAS PIPLWA DEBIT ₹40

UTR No. 352132654151
Paid by XXXXXX0924
Jun 04, 2023 Paid to LUCKY HARDWARE DEBIT ₹340

UTR No. 315508950852
Paid by XXXXXX0924
Jun 04, 2023 Paid to Xpressbees DEBIT ₹195

UTR No. 315510984351
Paid by XXXXXX0924
Jun 04, 2023 Received from Amit Bhai 🖤 CREDIT ₹200

UTR No. 352110724883
Jun 04, 2023 Paid to DHANESH KUMAR JANGIR DEBIT ₹1,000

UTR No. 352108469173
Paid by XXXXXX0924
Page 63 of 78
Jun 04, 2023 Received from Pinku Kanwar CREDIT ₹1,000

UTR No. 352168915617

UTR No. 352113494236
Paid by XXXXXX0924

UTR No. 315546309661
Paid by XXXXXX0924
Jun 04, 2023 Received from Munkesh CREDIT ₹100

UTR No. 315507100179

UTR No. 315333881347
Paid by XXXXXX0924
Jun 02, 2023 Paid to Ganesh Bakers DEBIT ₹55

UTR No. 351986234225
Paid by XXXXXX0924
Jun 02, 2023 Paid to RAHUL KUMAR MALI DEBIT ₹400

UTR No. 351937095065
Paid by XXXXXX0924

UTR No. 351974471430
Page 64 of 78

UTR No. 351937580732
Jun 01, 2023 Paid to Pinku Kanwar DEBIT ₹400

UTR No. 351875369315
Paid by XXXXXX0924

UTR No. 351854220986

UTR No. 315264175289
Paid by XXXXXX0924

UTR No. 351871375791
Paid by XXXXXX0924

UTR No. 351895871605
Paid by XXXXXX0924

UTR No. 351886463145
Paid by XXXXXX0924
May 31, 2023 Paid to RAJENDRA KUMAR DEBIT ₹10

UTR No. 315156798273
Paid by XXXXXX0924
Page 65 of 78
May 31, 2023 Paid to MOM 🖤 DEBIT ₹10

UTR No. 351701197073
Paid by XXXXXX0924
May 31, 2023 Received from MOM 🖤 CREDIT ₹50

UTR No. 351754354324
May 31, 2023 Paid to Uday Kumar DEBIT ₹100

UTR No. 315139127631
Paid by XXXXXX0924
May 31, 2023 Received from Varun Bhai 🖤 CREDIT ₹100

UTR No. 351761194667
May 31, 2023 Paid to Kishore Cutting ✂ DEBIT ₹70

UTR No. 315176720214
Paid by XXXXXX0924

UTR No. 351642567975
Paid by XXXXXX0924

UTR No. 351647544164
May 30, 2023 Paid to Indian Oil Petrol Pump - Balaji Petroleums DEBIT ₹60
UTR No. 351667397371
Paid by XXXXXX0924
Page 66 of 78

UTR No. 351612040947

UTR No. 351542459814

UTR No. 314953747035
Paid by XXXXXX0924
May 29, 2023 Paid to Jai Shree Shyam General Store DEBIT ₹20
UTR No. 351594385465
Paid by XXXXXX0924
May 29, 2023 Paid to JAYOTI GENERAL STORE DEBIT ₹5

UTR No. 314910016949
Paid by XXXXXX0924

UTR No. 351545930654
May 27, 2023 Received from Munkesh CREDIT ₹100

UTR No. 351369921282
May 26, 2023 Paid to Varun Bhai 🖤 DEBIT ₹50

UTR No. 351293870333
Paid by XXXXXX0924
Page 67 of 78

UTR No. 314616865769
Paid by XXXXXX0924

UTR No. 351291080220
May 26, 2023 Paid to Marwar Palace DEBIT ₹300

UTR No. 314629236899
Paid by XXXXXX0924
May 26, 2023 Received from Pinku Kanwar CREDIT ₹300

UTR No. 351293425878

UTR No. 314648731445
Paid by XXXXXX0924
May 26, 2023 Received from Pinku Kanwar CREDIT ₹100

UTR No. 351248266801

UTR No. 314482649936
Paid by XXXXXX0924

UTR No. 351008500257
Page 68 of 78
May 24, 2023 Received from ******1074 CREDIT ₹50

UTR No. 314488905881
May 22, 2023 Paid to Google India Digital Services Pvt Ltd DEBIT ₹80
UTR No. 314253575479
Paid by XXXXXX0924

UTR No. 314260311949

UTR No. 314209663997

UTR No. 314185628764
Paid by XXXXXX0924
May 21, 2023 Received from dhanraj Singh Shekhawat CREDIT ₹150
UTR No. 350737660325
May 21, 2023 Received from MOM 🖤 CREDIT ₹25,000

UTR No. 350782096362

UTR No. 350679588659
Page 69 of 78

UTR No. 314061053845
Paid by XXXXXX0924

UTR No. 350655481815

UTR No. 350510952316
May 18, 2023 Paid to MOM 🖤 DEBIT ₹1,500

UTR No. 350446095068
Paid by XXXXXX0924
May 18, 2023 Received from ******1074 CREDIT ₹1,500

UTR No. 313895164883
May 18, 2023 Electricity bill paid 310422035921 DEBIT ₹2,868

06:15 PM Transaction ID NB23051818155341872956132
UTR No. 350432975463
BBPS Transaction ID PP013138HVKKIW1INNW2
Paid by XXXXXX0924

UTR No. 350451943871
Page 70 of 78

UTR No. 313684336796
May 16, 2023 Paid to Pinku Kanwar DEBIT ₹2,000

UTR No. 350203517182
Paid by XXXXXX0924

UTR No. 350104028701
Paid by XXXXXX0924
May 15, 2023 Received from ******1074 CREDIT ₹1,550

UTR No. 313593012983

UTR No. 350102792587
Paid by XXXXXX0924
May 15, 2023 Paid to KISSHT DEBIT ₹17,281.85

UTR No. 313510514446
Paid by XXXXXX0924

UTR No. 350160235576
May 08, 2023 Paid to Datar DEBIT ₹100

UTR No. 349409507973
Paid by XXXXXX0924
Page 71 of 78

UTR No. 349466956816
Paid by XXXXXX0924

UTR No. 349437133842
Paid by XXXXXX0924

UTR No. 349454176978
Paid by XXXXXX0924

UTR No. 349452391392
Paid by XXXXXX0924
May 08, 2023 Paid to Datar DEBIT ₹250

UTR No. 349459895600
Paid by XXXXXX0924
May 08, 2023 Received from Raju Singh Shekhawat CREDIT ₹250
UTR No. 349486429496

UTR No. 349370352132

UTR No. 349379852253
Paid by XXXXXX0924
Page 72 of 78
May 07, 2023 Received from Shree Ganesh photo shoot CREDIT ₹200
UTR No. 349337645465
May 06, 2023 Paid to Krishna Jenral Store DEBIT ₹65

UTR No. 349221842851
Paid by XXXXXX0924

UTR No. 312647506896
May 06, 2023 Paid to DHANESH KUMAR JANGIR DEBIT ₹187

UTR No. 312651768557
Paid by XXXXXX0924
May 06, 2023 Loan Installment Paid DMI0030771450 DEBIT ₹1,013.70

10:59 AM Transaction ID NB23050610592311626298052
UTR No. 349234971990
DMI Finance Reference ID PP013126AFHCTGMN3PL2
Paid by XXXXXX0924
May 06, 2023 Received from Rakesh Kumar CREDIT ₹1,200

UTR No. 349297983797
May 05, 2023 Received from Makbul Sadik CREDIT ₹850

UTR No. 349158790904
Page 73 of 78

UTR No. 349162059688
May 02, 2023 Received from Gullu Banshiwala CREDIT ₹100

UTR No. 312262517816
May 02, 2023 Received from Tinu CREDIT ₹600

UTR No. 348809946952
May 02, 2023 Received from Tinu CREDIT ₹1,000

UTR No. 348804147061

UTR No. 348701153542
Apr 30, 2023 Paid to Uday Kumar DEBIT ₹50

UTR No. 312015130012
Paid by XXXXXX0924

UTR No. 311908562321
Paid by XXXXXX0924

UTR No. 311902683537
Paid by XXXXXX0924
Page 74 of 78
Apr 29, 2023 Paid to Tinu DEBIT ₹200

UTR No. 348514622600
Paid by XXXXXX0924
Apr 29, 2023 Received from Tinu CREDIT ₹240

UTR No. 348571957046

UTR No. 311831917536
Paid by XXXXXX0924
Apr 28, 2023 Received from MOM 🖤 CREDIT ₹10

UTR No. 348448773828
Apr 27, 2023 Received from Uday Kumar CREDIT ₹20

UTR No. 311723644938
Apr 25, 2023 Paid to VINAYAK ARDHSAINIK CANTEEN DEBIT ₹14

UTR No. 311540369661
Paid by XXXXXX0924

UTR No. 348169904780
Apr 20, 2023 Received from ******1074 CREDIT ₹900

UTR No. 311023978793
Page 75 of 78
Apr 19, 2023 Paid to Pratibha Kanwar DEBIT ₹4

UTR No. 347504830046
Paid by XXXXXX0924

UTR No. 347557901664

UTR No. 310841612260
Paid by XXXXXX0924

UTR No. 347482631127

UTR No. 310664373879
Paid by XXXXXX0924

UTR No. 310643246485
Apr 16, 2023 Received from Uday Kumar CREDIT ₹1

UTR No. 310618100816
Apr 15, 2023 Paid to Makbul Sadik DEBIT ₹40

UTR No. 347175872728
Paid by XXXXXX0924
Page 76 of 78
Apr 15, 2023 Paid to DHANESH KUMAR JANGIR DEBIT ₹14,900

UTR No. 310543890029
Paid by XXXXXX0924
Apr 15, 2023 Paid to KISSHT DEBIT ₹16,302.95

UTR No. 310513987036
Paid by XXXXXX0924
Apr 15, 2023 Received from ******1074 CREDIT ₹16,400

UTR No. 310575076135
Apr 14, 2023 Received from Makbul Sadik CREDIT ₹100

UTR No. 347003781982

UTR No. 310348486095
Apr 13, 2023 Received from Raju Ji Soni CREDIT ₹30

UTR No. 310332008786

UTR No. 309902963844
Apr 07, 2023 Received from Rakesh Kumar CREDIT ₹3,000

UTR No. 346339239974
Page 77 of 78
Apr 03, 2023 Paid to DILIP WATCH CO DEBIT ₹5,000

UTR No. 345990593865
Paid by XXXXXX0924
Apr 03, 2023 Received from dhanraj Singh Shekhawat CREDIT ₹5,000
UTR No. 309323163204

UTR No. 345886718894
Apr 01, 2023 Paid to VINAYAK ARDHSAINIK CANTEEN DEBIT ₹500

UTR No. 309104723586
Paid by XXXXXX0924
Apr 01, 2023 Paid to CHANCHAL KANWAR DEBIT ₹500

UTR No. 309125719222
Paid by XXXXXX0924
Page 78 of 78
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Transaction Statement for 7742860853

26 Mar, 2023 - 25 Mar, 2024

Date Transaction Details Type Amount

Mar 25, 2024 Paid to MOM 🖤 DEBIT ₹1,400

Mar 25, 2024 Received from Varun Bhai 🖤 CREDIT ₹1,400

Mar 25, 2024 Paid to MOM 🖤 DEBIT ₹4,800

Mar 24, 2024 Paid to Anil tamrayat DEBIT ₹30

Mar 24, 2024 Received from Amit Bhargav CREDIT ₹30

Mar 24, 2024 Paid to Varun Bhai 🖤 DEBIT ₹1,400

Mar 21, 2024 Paid to DEBIT ₹10

Mar 21, 2024 Received from Dindayal Bhargav CREDIT ₹10

Mar 20, 2024 Received from Dindayal Bhargav CREDIT ₹40

Mar 18, 2024 Paid to Varun Bhai 🖤 DEBIT ₹20

Mar 18, 2024 Received from MOM 🖤 CREDIT ₹20

Mar 18, 2024 Received from MOM 🖤 CREDIT ₹1

Mar 15, 2024 Paid to Karani General Store DEBIT ₹25

Mar 15, 2024 Received from MOM 🖤 CREDIT ₹25

Mar 14, 2024 Paid to MOM 🖤 DEBIT ₹40

Mar 14, 2024 Paid to Guru kripa Restrorent DEBIT ₹160

Mar 14, 2024 Received from MOM 🖤 CREDIT ₹200

Mar 14, 2024 Paid to MOM 🖤 DEBIT ₹350

Mar 14, 2024 Paid to CHANDRA KANT SHARMA DEBIT ₹20

Mar 14, 2024 Received from Parkash CREDIT ₹20

Mar 14, 2024 Received from Parkash CREDIT ₹350

Mar 12, 2024 Paid to Laxman Singh DEBIT ₹10

Mar 12, 2024 Paid to ANJALI SPLIYHAR DEBIT ₹20

Mar 12, 2024 Received from Amit Bhargav CREDIT ₹30

Mar 12, 2024 Paid to Kamlesh Soda DEBIT ₹20

Mar 10, 2024 Paid to Varun Bhai 🖤 DEBIT ₹100

Mar 10, 2024 Received from Pradeep CREDIT ₹100

Mar 10, 2024 Paid to Laxman Singh DEBIT ₹5

Mar 10, 2024 Paid to Laxman Singh DEBIT ₹340

Mar 10, 2024 Received from MOM 🖤 CREDIT ₹345

Mar 10, 2024 Paid to Pradeep Bhudadra DEBIT ₹50

Mar 10, 2024 Received from MOM 🖤 CREDIT ₹50

Mar 09, 2024 Received from MOM 🖤 CREDIT ₹9

Mar 08, 2024 Received from MOM 🖤 CREDIT ₹3,855

Mar 08, 2024 Paid to Pradeep Bhudadra DEBIT ₹31,000

Mar 08, 2024 Received from MOM 🖤 CREDIT ₹31,000

Mar 07, 2024 Paid to Pradeep Bhudadra DEBIT ₹20

Mar 07, 2024 Received from Pradeep CREDIT ₹20

Mar 07, 2024 Paid to MOM 🖤 DEBIT ₹38,000

Mar 07, 2024 Paid to Pradeep Bhudadra DEBIT ₹2,000

Mar 07, 2024 Paid to MOM 🖤 DEBIT ₹10

Mar 05, 2024 Paid to MOM 🖤 DEBIT ₹1,460

Mar 05, 2024 Paid to DMIFinancePvtLtd DEBIT ₹2,538.80

Mar 05, 2024 Received from ******3481 CREDIT ₹4,000

Mar 05, 2024 Paid to MOM 🖤 DEBIT ₹25

Mar 05, 2024 Paid to MOM 🖤 DEBIT ₹500

Mar 05, 2024 Received from pawan CREDIT ₹900

Mar 03, 2024 Received from Tinu CREDIT ₹500

Mar 02, 2024 Received from ******9056 CREDIT ₹300

Feb 27, 2024 Paid to Laxman Tea stall DEBIT ₹10

Feb 27, 2024 Received from Varun Bhai 🖤 CREDIT ₹10

Feb 27, 2024 Received from Gullu Banshiwala CREDIT ₹30

Feb 22, 2024 Received from Tinu CREDIT ₹100

Feb 21, 2024 Paid to Saleem DEBIT ₹20

Feb 16, 2024 Received from Varun Bhai 🖤 CREDIT ₹50

Feb 16, 2024 Paid to Varun Bhai 🖤 DEBIT ₹25

Feb 16, 2024 Received from Varun Bhai 🖤 CREDIT ₹300

Feb 12, 2024 Received from CREDIT ₹10

Feb 12, 2024 Received from Varun Bhai 🖤 CREDIT ₹50

Feb 08, 2024 Paid to Varun Bhai 🖤 DEBIT ₹60

Feb 08, 2024 Received from Varun Bhai 🖤 CREDIT ₹100