KRIPAL KUMAR Period : 01-10-2023 to 01-04-2024

Cust.Reln.No : 382168740
Account No : 4948307047
Currency : INR
199 D BLOCK PHASE 4
Branch : Sector 63, Noida
.
SECTOR 63 NOIDA Nominee Registered : Y

UTTAR PRADESH - 201301

INDIA

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

Deposit (Cr)

02-10-2023 Received from ACC XX1002 IMPS HSB IMPS- 12,000.00(Cr) 2,90,002(Cr)
117312437158
02-10-2023 Received from CASH XX3173 IMPS YBLIMPS- 1.00(Cr) 2,90,003(Cr)
117509275791
07-10-2023 Received from Razo XX5595 IMPS ICICI IMPS- 1,000.00(Cr) 2,91,003(Cr)
Bank 117511371550
20-10-2023 UPI/punjabi angithi/117514027509/stn UPI- 1.00(Dr) 2,91,002(Cr)
117534771661
22-10-2023 Received from Razo XX5595 IMPS ICICI IMPS- 1,000.00(Cr) 2,92,002(Cr)
Bank 117518827295
05-11-2023 UPI/SAGAR/117518062935/Verified UPI- 50.00(Dr) 2,91,952(Cr)
Mercha 117536463738
08-11-2023 UPI/SAGAR/117518064247/Verified UPI- 1,200.00(Dr) 2,90,752(Cr)
Mercha 117536534952
08-11-2023 UPI/Anand UPI- 250.00(Dr) 2,90,502(Cr)
Choudhary/117519067645/Fund 117536734617
Transfer
18-11-2023 UPI/Lamo Kargil Shh/117521087411/NA UPI- 500.00(Dr) 2,90,002(Cr)
117537807107
23-11-2023 PAY,NEFT,SRAGRO17 UPI- 11,000.00(Cr) 3,01,002(Cr)

24-11-2023 RTGS-CMS-BARAMATI CMS-17051600012 20,000.00(Dr) 2,81,002(Cr)

Transfer 117642097116
24-11-2023 RAZO XX7077 IMPS YBLIMPS- UPI- 15,000.00(Dr) 2,66,002(Cr)
Transfer 117642103720
24-11-2023 UPI/SURAJ NEGI/117814724937/UPI UPI- 20000.00(Cr) 2,86,002(Cr)
117853671630
04-12-2023 UPI/Dhani/117823798694/Dhani UPI- 35,000.00(Dr) 2,51,002(Cr)
117853687889
04-12-2023 Received from RAZO XX7077 IMPS YBLIMPS- 65,000.00(Cr) 3,16,002(Cr)
117820533062
06-12-2023 UPI/919711738724@PA/117900637713/ UPI- 40,000.00(Dr) 2,76,002(Cr)
Fund Transfer 117957033161
06-12-2023 REV- UPI- 70000.00(Cr) 3,46,000(Cr)
UPI/919711738724@/117900637713/Fu 117957033367
nd Transfer
09-12-2023 UPI/ROHIT SO SH UPI- 16000.00(Cr) 3,62,002(Cr)
SUB/117915462351/UPI 117960173047
09-12-2023 UPI/Dhani/117934613300/Dhani UPI- 1560.00(Dr) 3,60,442(Cr)
117960202684
09-12-2023 UPI/ONE MOBIKWIK UPI- 22,250.00(Cr) 3,82,692(Cr)
KRIPAL KUMAR Period : 01-10-2023 to 02-04-2024
Cust.Reln.No : 382168740
Account No : 4948307047
Currency : INR
199 D BLOCK PHASE 4
Branch : Sector 63, Noida
.
SECTOR 63 NOIDA Nominee Registered : Y

UTTAR PRADESH - 201301

INDIA

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

Deposit (Cr)
SY/117934656352/5c5d0b853bbac-W 117960222991

09-12-2023 UPI/ONE MOBIKWIK UPI- 43,500.00(Cr) 4,26,192(Cr)

SY/117934683740/5c5d0c1671a3c-W 117960239276

12-12-2023 NEFT 000183662791 TRANSERV NEFTINW- 1,00,000.00(Cr) 5,26,192(Cr)

PRIVATE LIMITED RATN00 0299357277
12-12-2023 UPI/Himanshu ./117916753987/Fund UPI- 10,000.00(Dr) 5,16,192(Cr)
Transfer 117960357902
19-12-2023 UPI/Himanshu ./117916754293/Fund UPI- 49,000.00(Dr) 4,67,192(Cr)
Transfer 117960365229
19-12-2023 UPI/Dhani/117935116239/Dhani UPI- 16,000.00(Dr) 4,51,192(Cr)
117960501744
19-12-2023 UPI/ROHIT SO SH UPI- 10,000.00(Cr) 4,61,192(Cr)
SUB/117916399079/UPI 117960616403
23-12-2023 MB CHECK ACCOUNT Ref IMPS- 85,010.00(Dr) 3,76,182(Cr)
117917225222 117917225223
23-12-2023 REV:IMPS 919319476671 Ref IMPS- 10,000.00(Cr) 3,86,182(Cr)
117917225222 117917225225
23-12-2023 MB CHECK ACCOUNT Ref IMPS- 22,900.00(Dr) 3,63,282(Cr)
117917225920 117917225922
24-12-2023 REV:IMPS 919319476671 Ref IMPS- 35,450.00(Cr) 3,98,732(Cr)
117917225920 117917225934
24-12-2023 UPI/Shashank UPI- 50,000.00(Dr) 3,48,732(Cr)
Sharma/117917773192/Fund Transfer 117960874551

26-12-2023 UPI/REENA/117974892105/NA UPI- 11,770.00(Cr) 3,60,502(Cr)

117962364554
04-01-2024 UPI/Shashank UPI- 9000.00(Dr) 3,51,502(Cr)
Sharma/117920828027/Fund Transfer 117962383270

24-01-2024 UPI/REENA/117975076234/NA UPI- 6,999.00(Cr) 3,58,501(Cr)

117962409299
29-01-2024 UPI/Anand UPI- 35,000.00(Cr) 3,93,501(Cr)
Choudhary/117920831485/Fund 117962493650
Transfer
24-02-2024 UPI/Anand UPI- 50,000.00(Dr) 3,43,501(Cr)
Choudhary/117920833454/Fund 117962552120
Transfer
03-03-2024 UPI/Sumit Yadav/117920834798/Fund UPI- 19,000.00(Dr) 3,24,501(Cr)
Transfer 117962585445
03-03-2024 REV-UPI/Sumit UPI- 55,100.00(Dr) 2,69,401(Cr)
Yadav/117920834798/Fund Transfer 117962585534
KRIPAL KUMAR Period : 01-10-2023 to 02-04-2024
Cust.Reln.No : 382168740
Account No : 4948307047
Currency : INR
199 D BLOCK PHASE 4
Branch : Sector 63, Noida
.
SECTOR 63 NOIDA Nominee Registered : Y

UTTAR PRADESH - 201301

INDIA

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

Deposit (Cr)
13-03-2024 UPI/Shashank UPI- 21,000.00(Dr) 2,48,401(Cr)
Sharma/117921837080/Fund Transfer 117962631405

13-03-2024 UPI/Ms REENA UPI- 65,000.00(Cr) 3,13,401(Cr)

/117950611668/Payment from Ph 117962671670
23-03-2024 UPI/ABHIMANYU UPI- 2,21,000.00(Cr) 5,34,401(Cr)
SEHRA/117921844711/Fund Transfer 117962815607

24-03-2024 UPI/Dhani/118039769453/Dhani(Value UPI- 16,700.00(Dr) 5,17,701(Cr)

Date: 29-06-2021) 118063446690
27-03-2024 PCD/8981/MOBIKWIK/NEW 118018603717 2,000.00(Dr) 5,15,701(Cr)
DELHI290621/00:16
29-03-2024 PCD/8981/Mobikwik/Gurgaon290621/00:118019117474 28,800.00(Dr) 4,88,901(Cr)
44

Statement Summary

Opening Balance 2,90,002.00(Cr)

Total Withdrawal Amount 5,48,071.00(Cr)
Total Deposit Amount 7,57,220.00(Cr)
Closing Balance 4,88,901.00(Cr)
Withdrawal Count 24
Deposit Count 20