Financial Year

Anand Choudhary
RZ-75, PALAM VIHAR,SOUTH WEST DELHI,RZ-75, PALAM

B-121, Ground Floor, Sector-5, Noida – 201301,
VIHAR,SOUTH WEST DELHI
Uttar Pradesh, India
DELHI,INDIA,110075
GSTIN - 09AAICP7470Q1ZG
9871534094 , choudharyanand90@gmail.com
Account statement for: 1 April 2021 to 27 March 2022 ACCOUNT OPENED ON: 2nd Jan 2019
₹2,074.17 ₹1,383,561.20 ₹1,385,598.16 ₹37.21

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE
919871534094 SAVINGS PYTM0123456 110766001 2.5% INDU BALA
NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing
these details can lead to unauthorised access to your account.
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1 Apr 2021 Paid using your Bank Account - ₹1,000.00 ₹1,074.17
3:29 PM
Paid successfully at Add Money to Wallet
From Account Number 919871534094

Transaction ID : M2726928
2 Apr 2021 Paid using your Bank Account - ₹300.00 ₹774.17
7:43 AM
Paid successfully at Dharmender tea shop

9:09 AM

10:03 AM

10:51 AM

10:59 AM

2 Apr 2021 Money Sent using UPI - ₹50.00 ₹324.17
11:27 AM
Sent to: Mpl Gaming
VPA: paytm-30043673@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S50036148
Reference Number: 109211458635
This statement contains transactions upto System End of Day 27 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
11:30 AM

1:31 PM

2 Apr 2021 Money Received via UPI + ₹500.00 ₹524.17
2:17 PM
Received from: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
9:26 PM

12:53 AM

4:22 AM

5:18 AM

5:54 AM

9:23 PM

12:40 AM

10:03 PM
Received from: ANKIT GUPTA
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:37 PM

11:39 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:54 AM

1:51 AM

3:07 PM

10:15 PM

11:42 PM
Paid successfully at www adda52 com

4:31 AM

4:38 AM

10:22 AM

7 Apr 2021 Money Received via UPI + ₹2,500.00 ₹2,500.17
12:15 PM
Received from: NEW SUHAG BEAUTY SOLOON
VPA: 9999038566@paytm
A/C No: 4765002100004184 (PUNB0444700)
7 Apr 2021 Paid using your Bank Account - ₹300.00 ₹2,200.17
12:37 PM

3:14 PM

3:28 PM

3:45 PM

6:16 PM

7 Apr 2021 Paid using your Bank Account - ₹1,083.00 ₹417.17
7:37 PM

8:31 PM

8:47 PM

8:54 PM

2:21 AM

9:13 AM

9:25 AM

3:08 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
9 Apr 2021 Paid online using debit card - ₹200.00 ₹0.42
3:11 PM
Paid successfully at PHONEPEWALLET
Transaction ID : S8800184
Reference No. : 109915580273
Paid using Digital Debit Card
3:40 PM
3:41 PM
Reference No. : 109915585468
5:38 PM
5:39 PM
Paid successfully at PHONEPE PVT LTD
Reference No. : 109917331826
5:50 PM
5:51 PM
Reference No. : 109917608400
6:11 PM

7:30 PM

12:35 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:51 AM

3:23 AM

11:09 PM
Received from: HARKIRAT SINGH
VPA: hktriloksinghsuri@ybl
A/C No: 00381000083379 (PSIB0000038)
11:13 PM
Reference No. : 110223616736
12:06 AM

13 Apr 2021 Money Received + ₹18.00 ₹18.67
2:42 AM
Received from HARKIRAT SINGH
Account linked to Mobile No 9205421676

2:45 AM

8:27 AM
8:27 AM
Reference No. : 110308644539
9:51 AM
Received from: SUNITA SHARMA
VPA: sunitapalour98911@ybl
A/C No: 4765000100019634 (PUNB0444700)
13 Apr 2021 Paid using your Bank Account - ₹1,250.00 ₹2,750.67
10:10 AM

11:04 AM

11:37 AM

13 Apr 2021 Paid online using debit card - ₹300.00 ₹2,050.67
1:47 PM
Reference No. : 110313718536
13 Apr 2021 Money Received using IMPS + ₹1.00 ₹2,051.67
6:40 PM
Received from AUTHBRIDGE RESEARCH A/C No 017705001490
Bank account linked to Mobile No 9813168501

IMPS Reference No : 110318480515
Remarks : FTTRANSFERP2A 017705001490919871534094
9:58 PM

10:06 PM

10:13 PM

10:46 PM

10:52 PM

11:35 PM

12:01 AM
Received from PAYU PAYMENTS PRIVAT A/C No 016181400000059

Remarks : REDEEMCHIPS 016181400000059919871534094
5:09 AM

5:12 AM

5:14 AM

7:27 AM

10:00 AM

10:03 AM

10:06 AM

10:29 AM

1:13 PM

2:12 PM

2:12 PM

2:13 PM

2:14 PM

2:15 PM

4:20 PM

5:01 PM

5:05 PM

5:11 PM

8:55 PM
Paid successfully at SAGAR

9:38 PM

10:25 PM

3:18 AM

3:19 AM

11:10 AM

12:54 PM

1:08 PM

1:13 PM

1:21 PM

2:16 PM
Paid successfully at AIRTEL

Reference No. : 110518655892
3:31 PM

6:08 PM

7:00 PM

10:00 PM

2:40 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
3:16 AM

5:52 AM

6:16 AM

10:13 AM

11:27 PM
VPA: gupta.awesome@okicici
A/C No: 629101514202 (ICIC0006291)
11:28 PM

3:45 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:20 AM

4:21 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:38 AM

4:43 AM

5:10 AM

5:21 AM

6:10 AM

6:49 AM
A/C No: 629101514202 (ICIC0006291)
6:51 AM

7:03 AM

11:40 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:33 PM

12:39 PM

1:06 PM

1:27 PM

2:36 PM

10:51 AM
Received from: SUMIT YADAV
VPA: 9319476671@paytm
11:25 AM
VPA: 9319476671@paytm
11:37 AM

12:35 PM

9:05 PM
9:07 PM
Paid successfully at Payu Payments Pvt ltd

Reference No. : 110915439584
9:27 PM
VPA: 9319476671@paytm
1:24 AM

1:27 AM

1:28 AM

1:58 AM

2:39 AM
VPA: 9319476671@paytm
2:48 AM

1:53 PM

3:22 PM

7:20 PM
VPA: 9319476671@paytm
9:29 PM
Paid successfully at addaPayU

Reference No. : 111015642240
11:41 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:22 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:27 AM

6:01 AM

10:07 AM
Received from: BHANU
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
10:18 AM

10:43 AM

2:24 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:27 PM
Paid successfully at WWW PHONEPE COM

Reference No. : 111308273293
3:31 PM

4:01 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:01 PM

4:11 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:09 PM

7:27 PM

7:32 PM

6:45 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
6:48 AM

7:10 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
7:13 AM
Paid successfully at GAUSSIAN NETWORKS PVT

Reference No. : 111507011841
11:05 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:31 AM

11:49 AM

Reference No. : 111511042452
12:51 PM

4:13 PM

5:31 PM

2:28 AM

8:33 PM
Received from: SIDHANT TRISAL
VPA: 7838736548@paytm
A/C No: 2254000400058121 (PUNB0225400)
9:40 PM
Received from: VIVEK KUMAR
VPA: waijanty1960@oksbi
A/C No: 00000031797767254 (SBIN0011884)
11:34 PM
Paid successfully at Paytm Recharge or Bill payment

12:00 AM

12:26 AM

12:33 AM

12:34 AM

1:02 AM

1:33 AM

Reference No. : 111701301397
3:20 AM

Reference No. : 111621759527
4:39 AM

4:42 AM

5:04 AM

5:19 AM

5:30 AM

5:35 AM

7:11 AM
Received from: SIDHANT TRISAL
VPA: 7838736548@paytm
A/C No: 2254000400058121 (PUNB0225400)
27 Apr 2021 Money Sent using UPI - ₹500.00 ₹7.17
8:57 AM
Sent to: BHARTIPAY SERVICES PVT LTD
VPA: bhartipay@axisbank
A/C No: XX 1465 (UTIB0000100)
2:05 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:05 PM

7:27 PM

9:09 PM

4:18 AM
Received from: Harkirat Singh
VPA: 7289868946@ybl
A/C No: 20022764441 (FINO PAYMENTS BANK)
4:29 AM

12:28 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
12:31 PM
Paid successfully at PHONEPE-TOP-UP

Reference No. : 111807966695
1:28 PM

1 May 2021 Money Received using IMPS + ₹2,332.05 ₹2,332.12
2:56 PM
Received from VICKYBHARA A/C No 309005671070

Remarks : IMPS MBR ANAND CHOUD 309005671070919871534094
1 May 2021 Paid using your Bank Account - ₹960.00 ₹1,372.12
3:02 PM

5:14 PM

6:25 PM

1 May 2021 Paid online using debit card - ₹150.00 ₹1,172.12
6:41 PM
Paid successfully at PHONEPE

Reference No. : 112113016669
9:24 PM

11:39 PM

Reference No. : 112118364269
2 May 2021 Interest Received + ₹1.00 ₹1,055.72
2:46 AM
Received for the period 01-04-2021 to 30-04-2021
Earned on Savings account balance
2 May 2021 Paid using your Bank Account - ₹100.00 ₹955.72
4:00 AM

9:51 AM

11:13 AM

12:55 PM

2 May 2021 Money Received using IMPS + ₹300.00 ₹805.72
2:02 PM

2 May 2021 Paid online using debit card - ₹100.00 ₹705.72
3:22 PM

Reference No. : 112215212039
3:27 PM

Reference No. : 112215210349
5:31 PM

10:01 PM

12:00 AM

12:11 AM

4:38 AM

5:57 AM
Paid successfully at Paytm First Games

6:41 AM
Paid successfully at Paytm First Games

8:05 AM

3 May 2021 Money Received + ₹3,511.00 ₹3,516.72
1:11 PM
Received from VICKY BHARAT PATHADE

3 May 2021 Paid using your Bank Account - ₹2,020.65 ₹1,496.07
1:15 PM

1:17 PM

2:00 PM

3:20 PM

5:39 PM

Reference No. : 112312402184
11:39 PM

4:43 PM

6:35 PM

6:39 PM
Received from ANKIT GUPTA A/C No 629101514202

Remarks : NA 629101514202919871534094
6:42 PM

7:03 PM
Received from PRIYANKA ENTERPRISES
NEFT Reference No : 24113255471DC
8:00 PM

9:20 PM

11:02 PM

4 May 2021 Money Sent using UPI - ₹4.00 ₹2,288.07
11:08 PM
Sent to: Ayushman's Pharmacy
VPA: q51163441@ybl
A/C No: XX 0025 (YESB0YBLUPI)
11:42 PM

1:51 AM

1:55 AM

2:39 AM

5 May 2021 Paid using your Bank Account - ₹2,000.00 ₹108.07
3:11 AM

5:38 AM

5:52 AM

3:59 PM

Remarks : NA 629101514202919871534094
4:01 PM

5:04 PM

Remarks : NA 629101514202919871534094
5:05 PM

5 May 2021 Money Received via UPI + ₹5.00 ₹23.07
5:53 PM
A/C No: 629101514202 (ICIC0006291)
9:15 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
9:39 PM

1:12 PM

1:21 PM

5:35 PM
5:35 PM
Paid successfully at Phonepe recharge

Reference No. : 112612189205
7:34 PM
7:37 PM

Reference No. : 112614235209
8:37 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6 May 2021 Money Received via UPI + ₹2,000.00 ₹2,150.07
8:38 PM
Received from: SACHIN JAKHAR
VPA: 9990307689@ybl
A/C No: 4888000100070042 (PUNB0488800)
10:52 PM

11:02 PM

11:24 PM

1:35 AM
Received from: RITESH SANGWAN
VPA: riteshsangwan@okaxis
A/C No: 912010065757625 (UTIB0000357)
1:50 AM

2:00 AM

2:44 AM
2:46 AM

Reference No. : 112721817114
2:46 AM
4:09 AM

7 May 2021 Money Received via UPI + ₹800.00 ₹1,314.69
6:12 AM
6:13 AM

Reference No. : 112700343429
6:15 AM

1:42 PM

6:01 PM

6:23 PM

7:23 PM

8:04 PM
Received from Mr Darisi Varun Ven A/C No 00000037847411867

Remarks : MOBUA0384640084 00000037847411867919871534094
9:23 PM

3:58 AM

4:51 AM

5:57 AM
Received from SNEHASIS MUNSHI

6:02 AM

7:43 AM

10 May 2021 Money Received using IMPS + ₹500.00 ₹1,423.19
9:58 AM

3:11 PM

Reference No. : 113015321989
4:12 PM
Paid successfully at BHARGAV SINGH ATWAL

6:09 PM

Reference No. : 113012526434
6:38 PM

10:50 PM

12:09 AM

12:24 AM
Received from: BHARGAV SINGH ATWAL
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
12:35 AM

1:08 AM
Received from CHIRANJEEVI HARISH A/C No 058001502189

Remarks : NA 058001502189919871534094
2:31 AM

Reference No. : 113121860386
2:48 AM

2:49 AM
Paid successfully at PhonePe Private Limite

Reference No. : 113102418807
3:30 AM

5:14 AM

Reference No. : 113105419686
6:07 AM
Received from: DINESH SO PRABHULAL
VPA: darogadinesh1999@okicici
A/C No: 19738100004996 (BARB0KANECH)
6:22 AM

Reference No. : 113106422545
8:04 AM

9:50 AM

12:48 PM

2:15 PM

9:59 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11 May 2021 Money Sent using UPI - ₹1,600.00 ₹547.42
10:29 PM
Sent to: RAVI ANAND
VPA: 8059131450@ybl
A/C No: XX 2118 (SBIN0001531)
1:12 PM

12 May 2021 Money Received using IMPS + ₹892.24 ₹1,239.66
9:25 PM
Received from CHIRANJEEVI HARISH A/C No 058001502189

Remarks : NA 058001502189919871534094
9:26 PM

11:34 PM

6:08 AM

2:38 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
2:52 PM

4:28 PM

6:42 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
6:47 PM

8:16 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
8:43 PM

2:30 AM

3:44 AM

3:58 AM

4:10 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
4:12 AM

5:34 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:35 AM

11:25 AM
Received from: RAJIV SO ROHTASH
VPA: rajeevgulia995-1@okhdfcbank
A/C No: 520101268468412 (UBIN0911445)
11:29 AM

Reference No. : 113511189992
12:27 PM

3:29 PM

3:41 PM

Reference No. : 113510257108
3:50 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
4:32 PM

6:15 PM
Received from CASHFREE PAYMENTS IN A/C No 002261100000063

Remarks : TRANSFERPOKERSTARSIN SACHIKO 2635405977 0022611000
7:09 PM

9:39 PM

1:05 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1:50 AM

2:09 AM

2:55 AM

1:17 PM

1:22 PM

1:27 PM

7:42 PM

11:11 PM

11:59 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:31 AM

3:55 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
4:06 AM

4:12 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
6:07 AM

12:32 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
1:36 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
1:37 PM

4:46 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:28 PM

7:14 PM

6:04 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
7:08 PM

9:10 PM

9:12 PM

9:57 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
9:59 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
10:13 PM

10:37 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
10:39 PM

11:04 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:06 PM

12:02 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
12:07 AM

1:46 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
1:47 AM

2:39 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
2:40 AM

10:26 AM
VPA: vaishbhanu@oksbi
A/C No: 008701040901 (ICIC0000087)
10:58 AM

Reference No. : 114110329789
7:40 PM
VPA: 9319476671@paytm
7:51 PM

Reference No. : 114119435916
8:30 PM
VPA: bhargavsingh786@okicici
A/C No: 4213365826 (KKBK0004614)
8:52 PM

22 May 2021 Money Received + ₹1.00 ₹1.66
12:56 AM
Received from Paytm Transfer through card

3:36 AM
A/C No: 4213365826 (KKBK0004614)
3:38 AM


5:45 AM
5:50 AM
A/C No: 4213365826 (KKBK0004614)
5:58 AM
Paid successfully at PhonePe Private Limite

Reference No. : 114205486673
6:01 AM

6:20 AM

1:34 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
1:38 AM

1:59 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
2:41 AM

5:07 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:59 AM

7:47 AM

9:26 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
9:51 AM

10:39 AM

26 May 2021 Money Sent using UPI - ₹250.00 ₹0.66
10:41 AM
Sent to: BHANU
VPA: 9711933774@paytm
A/C No: XX 0901 (ICIC0000087)
11:00 PM

2:40 AM

2:43 AM

8:05 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:14 AM

2:22 PM

1:58 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:00 AM

4:30 AM

4:47 AM

6:33 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
6:36 AM

8:13 AM

8:56 AM

Reference No. : 115003055049
9:37 AM

Remarks : TRANSFERPOKERSTARSIN SACHIKO 2645388631 0022611000
9:39 AM

4:03 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
7:32 PM

12:12 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
12:13 PM

1:32 PM

1:49 PM

1:51 PM

3:20 PM
Received from SUMIT YADAV

3:43 PM

6:37 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
6:49 PM

7:29 PM

7:40 PM

7:40 PM

9:13 PM
Received from: APARNA DEB
VPA: aparna.deb1991@okicici
A/C No: 184301509431 (ICIC0001843)
9:15 PM

11:42 PM

Reference No. : 115118766874
31 May 2021 Debit Card Ordered - ₹250.00 ₹500.66
11:46 PM
Amount deducted from account
1 Jun 2021 Paid using your Bank Account - ₹250.00 ₹250.66
12:11 AM

1 Jun 2021 Money Received using IMPS + ₹200.00 ₹450.66
12:38 AM

1:22 AM

1:55 AM

2:25 AM

2:30 AM

1 Jun 2021 Money Received via UPI + ₹100.00 ₹100.66
4:32 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
1 Jun 2021 Paid online using debit card - ₹100.00 ₹0.66
4:55 AM

Reference No. : 115204294112
5:07 AM

5:08 AM

5:21 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
5:47 AM

6:17 PM
6:18 PM

Reference No. : 115218439733
2 Jun 2021 Interest Received + ₹1.00 ₹1.66
3:08 AM
4:30 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:36 AM

5:18 AM

2 Jun 2021 Money Sent using UPI - ₹59.00 ₹192.66
5:55 AM
Sent to: BALRAM MEENA
VPA: 9079176738@ybl
A/C No: XX 5374 (ICIC0003890)
7:10 AM

7:45 AM

8:00 PM
VPA: 9711933774@ybl
A/C No: 008701040901 (ICIC0000087)
8:01 PM
VPA: 9711933774@ybl
A/C No: 008701040901 (ICIC0000087)
8:01 PM

8:21 PM

3 Jun 2021 Money Received + ₹100.00 ₹102.66
7:33 PM

7:39 PM

11:23 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
11:24 PM

6:03 AM

5 Jun 2021 Money Received + ₹1,000.00 ₹1,000.66
12:43 PM

5 Jun 2021 Cash withdrawn at ATM - ₹1,000.00 ₹0.66
12:47 PM
Cash withdrawn at ATM : MAHAVIR ENCLAVE
Using Debit Card

Reference No. : 115612023301
9:07 PM

9:30 PM

9:47 PM

10:41 PM

10:41 PM

2:39 AM

4:51 PM

4:52 PM

10:08 PM

10:09 PM

8:09 AM

8:18 AM

10:19 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:05 AM

11:10 AM

3:09 PM

3:25 PM

Reference No. : 115815606946
6:51 PM

6:53 PM

5:01 PM

9 Jun 2021 Money Received via UPI + ₹20,200.00 ₹20,380.66
7:01 PM
Received from: NEW SUHAG BEAUTY SOLOON
VPA: 9999038566@paytm
A/C No: 4765002100004184 (PUNB0444700)
9 Jun 2021 Paid using your Bank Account - ₹19,922.00 ₹458.66
7:24 PM

9:53 PM

1:20 AM

3:04 AM

3:07 AM

3:20 AM

4:24 AM

8:46 AM

9:24 AM

9:30 AM

5:51 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:55 AM

12:24 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:00 AM

7:18 AM

7:42 AM

8:06 AM

12:10 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
12:20 PM

2:05 PM

3:01 PM
A/C No: 00000031797767254 (SBIN0011884)
3:03 PM

Reference No. : 116609048006
11:54 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
1:22 AM
Received from: ROHITASHVA YOGI
VPA: 8529302179@ybl
A/C No: 50100160728880 (HDFC0002837)
1:25 AM

3:21 AM

4:20 AM

4:43 AM

7:15 AM

8:10 AM

8:15 AM

11:25 AM

11:44 AM

7:31 AM
Received from: SHYAM DASS
VPA: 9318363076@paytm
A/C No: 6713101102 (KKBK0004616)
7:52 AM

2:44 PM

5:28 PM
Received from APIBANKING A/C No 3222009900110168

Remarks : ACCOUNT VALIDATION 3222009900110168919871534094
1:22 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
1:47 AM

8:11 AM

9:15 AM

10:04 AM
Received from: AMIT SINGH
VPA: 9116587368@ybl
A/C No: 53710100007658 (BARB0BARNAG)
10:11 AM

10:25 AM

10:30 AM

10:34 AM

3:14 PM

3:15 PM

Reference No. : 116915815146
5:38 PM
Received from Ashish Kansara A/C No 2309109910110002

11:55 PM
11:59 PM

Reference No. : 116918929476
12:14 AM
12:14 AM
Sent to: SUMIT YADAV
VPA: 9319476671@paytm
12:18 AM

1:22 AM

3:06 AM

4:59 AM

5:09 AM
VPA: 9319476671@paytm
5:53 AM

8:17 AM

5:28 PM

5:44 PM

12:26 AM

12:47 AM
Sent to: Dhani
VPA: dhani.rzp@icici
A/C No: XX 5290 (ICICI BANK LIMITED)
1:07 PM

3:20 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
20 Jun 2021 Paid using your Bank Account - ₹250.00 ₹4,750.66
5:33 PM

20 Jun 2021 Money Received using IMPS + ₹1.00 ₹4,751.66
5:48 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Remarks : VERIFICATION 059461100000066919871534094
20 Jun 2021 Money Sent using UPI - ₹2,000.00 ₹2,751.66
6:14 PM
Sent to: PRATEEK R SHINDE
VPA: prateek9964@axl
A/C No: XX 4601 (ICIC0000047)
20 Jun 2021 Paid online using debit card - ₹98.00 ₹2,653.66
7:02 PM
Paid successfully at PHONEPE RECHARGE

Reference No. : 117113172007
7:10 PM

20 Jun 2021 Money Received via UPI + ₹350.00 ₹2,854.66
9:11 PM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
9:13 PM

20 Jun 2021 Money Received + ₹500.00 ₹2,451.66
9:14 PM

9:37 PM

4:42 AM

4:56 AM

21 Jun 2021 Paid online using debit card - ₹200.00 ₹1,836.36
6:30 AM

Reference No. : 117201282593
8:40 AM

8:59 AM

9:19 AM

Reference No. : 117203601039
9:33 AM

Reference No. : 117209272120
11:02 AM

2:12 PM

4:15 PM
Received from RAMKARAN PRAJAPAT

21 Jun 2021 Cash withdrawn at ATM - ₹500.00 ₹173.57
4:23 PM
Cash withdrawn at ATM : ++DWARKA SECTOR-6
Using Debit Card

Reference No. : 117216007671
5:33 PM
Received from TRANSERV PRIVATE LIMITED
NEFT Reference No : 000182678586
6:54 PM

9:55 PM

10:05 PM

10:49 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:23 AM

5:13 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6:11 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
6:37 PM

7:29 PM

8:11 PM
Received from: AKANKSHA SHRIVASTAV
VPA: akankshasrivastav1313-1@oksbi
A/C No: 00000036167356665 (SBIN0014688)
9:26 PM

9:30 PM
Paid successfully at SUSHIL KUMAR

9:45 PM

11:14 PM

12:57 AM

7:19 AM

7:20 AM

8:33 AM
Received from: SHIVANI KHARIA
VPA: 9821853165@ybl
A/C No: 90192600004222 (CNRB0000033)
8:42 AM
Cash withdrawn at ATM : SECTOR-8,DWARKA
Using Debit Card

Reference No. : 117403173020
11:56 AM

12:06 PM
12:36 PM
Cash withdrawn at ATM : SHIVRAM PARK
Using Debit Card

Reference No. : 117407180138
23 Jun 2021 Money Received + ₹600.00 ₹1,006.57
12:42 PM

12:43 PM
Using Debit Card

Reference No. : 117407180422
3:50 PM

3:53 PM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
5:49 PM

5:59 PM

7:34 PM
A/C No: 00000031797767254 (SBIN0011884)
9:09 PM

9:10 PM
Sent to: DEEPAK ROSE S O KULDEEP SINGH
VPA: 9718728171@paytm
A/C No: XX 6012 (BARB0TRDUJW)
10:36 PM
Received from: RAHUL SANGRA
VPA: 9858257172@paytm
A/C No: 339201000417 (ICIC0003392)
23 Jun 2021 Money Sent using UPI - ₹89.00 ₹1,197.52
10:53 PM
Sent to: ANIL KUMAR
VPA: 9599336021@paytm
A/C No: XX 7328 (KKBK0000205)
10:55 PM

11:20 PM
Paid successfully at Student Junction

11:31 PM

11:38 PM

11:56 PM
Cash withdrawn at ATM : +DDA Market Sec 6 Dwark
Using Debit Card

Reference No. : 117418500330
23 Jun 2021 ATM cash withdrawal charges - ₹20.00 ₹26.52
11:56 PM
Charged for ATM cash withdrawal at : +DDA Market Sec 6 Dwark
Reference No : 117418500330
1:17 AM

7:22 PM
Received from: PULKIT SHARMA
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
8:38 PM

4:29 AM

6:56 AM
Received from: VIPIN JAKHAR SO SURENDER
VPA: 8377898900@paytm
A/C No: 4888000100055742 (PUNB0488800)
7:02 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
7:08 AM
Sent to: SUNIL KUMAR
VPA: AMZN0020478891@apl
A/C No: XX 0209 (CNRB0000033)
8:55 AM

11:45 AM
Received from Cashfree Private Lim A/C No 1413027325

Remarks : BANK DETAILS VALIDATION AVAIL FINANCE 141302732591
25 Jun 2021 Money Received using IMPS + ₹1,000.00 ₹1,001.52
2:45 PM
Received from Razorpay Composite 2 A/C No 004705015595

Remarks : DISBURSAL 004705015595919871534094
2:57 PM

4:22 PM
Paid successfully at WINE AND BEER SHOP

4:54 PM
4:55 PM
Sent to: Dhani
9:34 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
9:47 PM
Cash withdrawn at ATM : +PALAM BR
Using Debit Card

Reference No. : 117721023811
9:47 PM
Charged for ATM cash withdrawal at : +PALAM BR
11:19 PM

11:36 PM

8:13 AM
Received from: HIMANSHU SINGH
VPA: thakurshab3355@okaxis
A/C No: 00000035013553316 (SBIN0016264)
8:19 AM

8:33 AM
Received from: SURAJ KUMAR JANGID
VPA: jangidsuraj@ybl
A/C No: 50100230134730 (HDFC0000644)
9:17 AM

9:37 AM

10:26 AM

1:23 PM
VPA: 7289868946@ybl
2:16 PM

Reference No. : 117808280820
4:41 PM

4:41 PM
VPA: 7289868946@ybl
4:43 PM

11:53 PM
11:55 PM

Reference No. : 117823569870
5:49 PM

5:57 PM

8:42 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
28 Jun 2021 Paid using your Bank Account - ₹3,500.00 ₹0.52
8:43 PM

8:50 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
10:22 PM
10:26 PM
Using Debit Card

Reference No. : 117916501844
10:26 PM
12:23 AM
Received from One Mobikwik A/C No 5612744700

Remarks : REMARKS 5612744700919871534094
29 Jun 2021 Money Received using IMPS + ₹1,900.00 ₹2,480.52
12:24 AM

Remarks : REMARKS 5612744700919871534094
3:11 AM

3:17 AM

29 Jun 2021 Money Sent using UPI - ₹1,500.00 ₹230.52
4:22 AM
Sent to: Sumit Yadav
VPA: sy9319476671@paytm
A/C No: XX 6236 (IDFB0040101)
4:23 AM
4:24 AM
A/C No: XX 6236 (IDFB0040101)
4:48 AM
Sent to: Dhani
5:08 AM
Received from Paytm Transfer through card


5:10 AM
5:44 AM

12:11 PM

2:33 PM

Reference No. : 118014814076
4:03 PM
4:06 PM

Reference No. : 118010499894
4:27 PM
4:29 PM
Using Debit Card

Reference No. : 118010501994
4:29 PM
6:56 PM
6:56 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)

6:58 PM
7:02 PM

8:15 PM

8:39 PM

10:19 PM

Remarks : REMARKS 5612744700919871534094
10:55 PM

12:02 AM
12:02 AM
A/C No: XX 6236 (IDFB0040101)
12:31 AM
12:35 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
12:35 AM
30 Jun 2021 ATM cash withdrawal charges - ₹20.00 ₹1,016.52
12:39 AM
12:39 AM
Using Debit Card

Reference No. : 118119502184
1:09 AM
1:10 AM
Sent to: PULKIT SHARMA
VPA: 9711738724@kotak
A/C No: XX 8989 (KKBK0000177)
2:01 AM
2:08 AM
30 Jun 2021 Cash withdrawn at ATM - ₹1,000.00 ₹1,039.52
2:09 AM
Using Debit Card

Reference No. : 118102009048
2:09 AM
2:11 AM
2:11 AM
Using Debit Card

Reference No. : 118102009078
2:11 AM
2:54 AM

Remarks : REMARKS 5612744700919871534094
3:02 AM

3:06 AM

5:41 AM

6:53 AM


10:48 AM
10:52 AM

12:18 PM

1:57 PM
2:05 PM
2:05 PM
Using Debit Card

Reference No. : 118114017783
5:01 PM

7:06 PM

Reference No. : 118119064712
7:34 PM

30 Jun 2021 Refund for online payment + ₹100.00 ₹100.52

8:05 PM
Money added back to your account as refund of debit card online transaction
9:48 PM
9:49 PM

1 Jul 2021 Money Received using IMPS + ₹284.00 ₹394.52
12:23 AM

Remarks : REMARKS 5612744700919871534094
1 Jul 2021 Money Received via UPI + ₹9.00 ₹403.52
12:25 AM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
1 Jul 2021 Money Sent using UPI - ₹304.00 ₹99.52
12:34 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
12:46 AM
Received from: Sumit Yadav
A/C No: 10045666236 (IDFB0040101)
1 Jul 2021 Paid using your Bank Account - ₹500.00 ₹99.52
12:48 AM

1 Jul 2021 Money Received using IMPS + ₹1,000.00 ₹1,099.52
12:56 AM

2:08 AM

2:53 AM

1 Jul 2021 Money Received via UPI + ₹1,000.00 ₹1,142.52
3:06 AM
A/C No: 10045666236 (IDFB0040101)
1 Jul 2021 Paid online using debit card - ₹1,000.00 ₹142.52
3:08 AM

Reference No. : 118203119660
10:56 PM
1 Jul 2021 Paid online using debit card - ₹500.00 ₹142.52
11:01 PM

Reference No. : 118223332439
2 Jul 2021 Money Received + ₹1,000.00 ₹1,142.52

2:32 AM
2 Jul 2021 Money Received via UPI + ₹500.00 ₹1,642.52
3:51 AM
2 Jul 2021 Cash withdrawn at ATM - ₹1,000.00 ₹642.52
3:58 AM
Cash withdrawn at ATM : +NAJAFGARH ROAD
Using Debit Card

Reference No. : 118303007949
4:32 AM

5:48 AM
5:48 AM
Sent to: Dhani
6:14 AM
6:19 AM

6:59 AM

1:27 PM
1:28 PM

Reference No. : 118313402552
2:15 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:25 PM

Reference No. : 118314413534
2:58 PM

4:13 PM
4:13 PM
4:23 PM
Using Debit Card

Reference No. : 118316015598
5:56 PM
7:03 PM

3 Jul 2021 Money Received + ₹50.00 ₹78.16
12:42 AM

12:42 AM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
12:43 AM
Sent to: Dhani

12:45 AM
12:48 AM

12:51 AM
A/C No: 10045666236 (IDFB0040101)
3 Jul 2021 Paid using your Bank Account - ₹60.00 ₹1,004.16
1:25 AM

3 Jul 2021 Money Received + ₹30.00 ₹1,034.16
1:26 AM

2:02 AM
Using Debit Card

Reference No. : 118402008197
3 Jul 2021 Reversal for cash withdrawn + ₹1,000.00 ₹1,034.16
2:02 AM
Added back to your account for failed withdrawal at : +NAJAFGARH
ROAD
2:06 AM
Using Debit Card

Reference No. : 118402008198
3 Jul 2021 Reversal for cash withdrawn + ₹1,000.00 ₹1,034.16
2:06 AM
Added back to your account for failed withdrawal at : +NAJAFGARH
ROAD
2:18 AM
Cash withdrawn at ATM : DSIDC, ROHTAK ROAD, DEL
Using Debit Card

Reference No. : 118420415316
2:26 AM

5:59 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
6:06 AM

6:30 AM
A/C No: 10045666236 (IDFB0040101)
6:30 AM

6:47 AM

7:47 AM
A/C No: 10045666236 (IDFB0040101)
7:55 AM

7:56 AM

8:17 AM
VPA: 9711738724959@paytm
A/C No: XX 8989 (KKBK0000177)
10:25 AM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
10:26 AM

1:40 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
1:42 PM

Reference No. : 118413580620
2:33 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
3:33 PM

Reference No. : 118410970458
3:47 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
11:57 PM

12:02 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
1:00 AM
Cash withdrawn at ATM : +MAHAVIR ENCLAVE DWARKA
Using Debit Card

Reference No. : 118501007142
3:45 AM

4:31 AM

4:38 AM

5:31 AM

5:38 AM

6:01 AM

10:41 AM

10:47 AM

11:22 AM
A/C No: 10045666236 (IDFB0040101)
11:27 AM

Reference No. : 118511743183
11:43 AM
A/C No: 10045666236 (IDFB0040101)
11:45 AM

1:37 PM

1:43 PM
A/C No: 10045666236 (IDFB0040101)
1:45 PM
2:24 PM
Cash withdrawn at ATM : BHARAT MARKET
Using Debit Card

Reference No. : 118508460829
2:24 PM

3:19 PM

5:02 PM

5:11 PM

10:49 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:28 AM

5:06 PM
Received from BHUPENDER SINGH

5:12 PM

5:22 PM
5:25 PM
A/C No: XX 6236 (IDFB0040101)
6:10 PM
6:11 PM
A/C No: 10045666236 (IDFB0040101)
5 Jul 2021 Paid In Store using debit card - ₹585.00 ₹65.16
6:25 PM
Paid successfully at : DCCWS LTD
11:28 PM

1:06 AM
1:08 AM

4:05 AM

5:17 AM
A/C No: 10045666236 (IDFB0040101)
5:28 AM
A/C No: 10045666236 (IDFB0040101)
6 Jul 2021 ATM cash withdrawal charges - ₹20.00 ₹1,530.16
5:42 AM
5:42 AM
Using Debit Card

Reference No. : 118705002984
6:00 AM

6:39 AM
A/C No: 10045666236 (IDFB0040101)
6:41 AM

7:36 AM

7:50 AM
A/C No: 10045666236 (IDFB0040101)
7:51 AM

7:59 AM
A/C No: 10045666236 (IDFB0040101)
8:00 AM

4:16 PM
A/C No: 10045666236 (IDFB0040101)
4:17 PM
4:17 PM
Sent to: SANJU
VPA: Q63023125@ybl
8:40 PM
A/C No: 10045666236 (IDFB0040101)
8:50 PM

9:06 PM

6:47 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
6:56 AM
A/C No: 10045666236 (IDFB0040101)
6:57 AM

7:40 AM
Paid successfully at Manoj tea shop

7:49 AM
Sent to: AMEY SHENDE
VPA: 9999029449@paytm
A/C No: XX 2327 (HDFC0000003)
7:50 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
7:53 AM
7:53 AM
Using Debit Card

Reference No. : 118807018291
2:33 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
2:36 PM

5:08 PM
VPA: spulkit359@okaxis
A/C No: 8213648989 (KKBK0000177)
5:09 PM

5:34 PM
A/C No: 8213648989 (KKBK0000177)
5:49 PM

5:57 PM

6:42 PM

7:58 PM

8:05 PM

9:45 PM
Received from: TUSHAR JAKHAR
VPA: 9717180006@paytm
A/C No: 50100026176822 (HDFC0000438)
2:24 AM
Using Debit Card

Reference No. : 118902002146
8 Jul 2021 ATM cash withdrawal charges - ₹20.00 ₹509.16
2:24 AM
1:02 PM
1:11 PM
Charged for ATM cash withdrawal at : +14 DDMARKET MBLOCK MAR
1:11 PM
Cash withdrawn at ATM : +14 DDMARKET MBLOCK MAR
Using Debit Card

Reference No. : 118913006657
1:43 PM
1:55 PM
4:54 PM

Reference No. : 118911252012
8:24 PM

9:29 PM

4:18 PM
4:19 PM
Sent to: Dhani

4:35 PM
4:38 PM

9 Jul 2021 Cash withdrawn at ATM - ₹500.00 ₹100.16
4:50 PM
Using Debit Card

Reference No. : 119016010711
4:50 PM
Charged for ATM cash withdrawal at : ++DWARKA SECTOR-6
5:33 AM
5:34 AM
Cash withdrawn at ATM : SUSHANT FILLING STATIO
Using Debit Card

Reference No. : 119100610407
5:34 AM
Charged for ATM cash withdrawal at : SUSHANT FILLING STATIO
11:44 AM
A/C No: 10045666236 (IDFB0040101)
11:59 AM
11:59 AM
Using Debit Card

Reference No. : 119106506457
5:45 PM
5:46 PM
Sent to: Dhani
10:45 PM

1:31 AM

1:55 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
2:22 AM
Sent to: Dhani
3:16 AM

3:38 AM

5:57 AM


6:39 AM
6:42 AM

7:04 AM

8:24 AM

11:11 AM

Reference No. : 119205397666
11:13 AM

11:32 AM
Received from ONE MOBIKWIK SYSTEMS A/C No 039905007977

Remarks : 5C6D2BF456F79 039905007977919871534094
11:35 AM

11:40 AM

11:50 AM

2:18 PM
A/C No: 10045666236 (IDFB0040101)
2:19 PM
Using Debit Card

Reference No. : 119208506947
2:19 PM
10:49 PM
A/C No: 10045666236 (IDFB0040101)
11:15 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
11:16 PM
Charged for ATM cash withdrawal at : UTTAM NAGAR EAST METRO
11:16 PM
Cash withdrawn at ATM : UTTAM NAGAR EAST METRO
Using Debit Card

Reference No. : 119217661655
11:31 PM

3:16 AM
3:17 AM
Sent to: Dhani
3:20 AM
VPA: payouts@paytm
3:22 AM

3:23 AM

3:30 AM

4:02 AM

4:24 AM

12:06 PM
A/C No: 629101514202 (ICIC0006291)
12:26 PM
A/C No: 629101514202 (ICIC0006291)
12:27 PM
Charged for ATM cash withdrawal at : MAHAVIR ENCLAVE
12:27 PM
Using Debit Card

Reference No. : 119312028777
5:12 PM
5:12 PM

6:02 PM

8:32 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
8:33 PM
VPA: 9711738724@kotak
A/C No: XX 8989 (KKBK0000177)
8:43 PM
Received from MOBIKWIK A/C No 921020012776704

Remarks : REMARKS 921020012776704919871534094
9:34 PM

9:39 PM

9:41 PM

9:43 PM

1:33 PM
A/C No: 10045666236 (IDFB0040101)
1:37 PM
Sent to: Dhani
1:41 PM
VPA: payouts@paytm
3:33 PM
A/C No: 10045666236 (IDFB0040101)
3:37 PM
Using Debit Card

Reference No. : 119410702231
3:37 PM
Charged for ATM cash withdrawal at : SHIVRAM PARK
3:38 PM
A/C No: 10045666236 (IDFB0040101)
3:39 PM
3:39 PM
Using Debit Card

Reference No. : 119410702297
7:23 PM
A/C No: 10045666236 (IDFB0040101)
7:26 PM

11:50 PM
A/C No: 10045666236 (IDFB0040101)
11:57 PM

1:37 AM
A/C No: 10045666236 (IDFB0040101)
1:39 AM
Sent to: Dhani
1:41 AM
VPA: payouts@paytm
1:57 AM
1:57 AM
Using Debit Card

Reference No. : 119520507734
3:28 AM
A/C No: XX 6236 (IDFB0040101)
4:05 AM

10:04 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
10:10 AM

11:02 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
11:26 AM
A/C No: XX 6236 (IDFB0040101)
1:58 PM

2:02 PM

4:33 PM
A/C No: 10045666236 (IDFB0040101)
5:14 PM

8:19 PM
A/C No: 10045666236 (IDFB0040101)
8:21 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
9:14 PM
Using Debit Card

Reference No. : 119521025388
9:14 PM
9:42 PM

1:55 AM
1:56 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
2:06 AM
VPA: payouts@paytm
3:47 AM

5:13 AM

5:24 AM

Reference No. : 119605583186
7:17 AM

10:17 AM
Sent to: Dhani
11:47 AM

15 Jul 2021 Money Received using IMPS + ₹600.00 ₹1,163.16
2:11 PM

9:12 PM
Paid successfully at Manish paan

10:30 PM

10:44 PM

11:35 PM
A/C No: 10045666236 (IDFB0040101)
11:51 PM

12:00 AM
Cash withdrawn at ATM : +VASIHALI GALI NO 1
Using Debit Card

Reference No. : 119700001908
12:00 AM
Charged for ATM cash withdrawal at : +VASIHALI GALI NO 1
12:29 AM
A/C No: XX 6236 (IDFB0040101)
12:50 AM

1:43 AM
A/C No: 10045666236 (IDFB0040101)
1:45 AM

3:02 AM

11:59 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
12:00 PM
Paid successfully at Pal meat shop

2:14 PM

2:27 PM

4:09 PM
A/C No: 10045666236 (IDFB0040101)
5:32 PM
A/C No: 10045666236 (IDFB0040101)
5:55 PM
5:55 PM
Using Debit Card

Reference No. : 119717028009
5:56 PM

10:38 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
10:44 PM

11:36 PM
11:36 PM

Reference No. : 119718269805
2:26 AM
A/C No: 10045666236 (IDFB0040101)
4:18 AM

4:36 AM

10:52 AM

7:17 PM
A/C No: 10045666236 (IDFB0040101)
8:19 PM

8:56 PM
A/C No: 10045666236 (IDFB0040101)
9:04 PM

9:31 PM

9:43 PM

9:53 PM
A/C No: XX 6236 (IDFB0040101)
10:37 PM

10:48 PM
A/C No: 10045666236 (IDFB0040101)
10:58 PM
10:58 PM
Using Debit Card

Reference No. : 119817509233
11:16 PM

11:29 PM
11:30 PM
VPA: 9711738724@kotak
A/C No: XX 8989 (KKBK0000177)
2:16 AM
2:16 AM
2:16 AM
Using Debit Card

Reference No. : 119920817075
3:00 AM

3:03 AM

4:11 AM

4:53 AM

5:40 AM

10:51 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
10:52 AM

12:09 PM
12:13 PM

Reference No. : 119912179577
4:52 PM
A/C No: 10045666236 (IDFB0040101)
5:31 PM

5:40 PM
Sent to: SUMIT KUMAR
VPA: sumityadav9412491384@oksbi
A/C No: XX 9518 (SBIN0006071)
9:45 PM

12:01 AM
12:24 AM

12:25 AM

12:29 AM

12:33 AM
12:34 AM
Using Debit Card

Reference No. : 120119868121
12:34 AM
1:31 AM
1:31 AM
VPA: 9711738724@kotak
A/C No: XX 8989 (KKBK0000177)
7:31 AM
VPA: khairwalsunny808-1@okicici
A/C No: 10045666236 (IDFB0040101)
7:38 AM

7:54 AM

7:54 AM

8:09 AM
8:10 AM

Reference No. : 120108551422
9:47 AM

9:47 AM

11:09 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
20 Jul 2021 Paid using your Bank Account - ₹1,400.00 ₹400.33
11:21 AM
Paid successfully at PARDEEP

11:50 AM

12:43 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
12:43 PM
Using Debit Card

Reference No. : 120112029583
12:43 PM
2:12 PM

2:16 PM

3:43 PM

Reference No. : 120115670691
5:39 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:43 PM
A/C No: 10045666236 (IDFB0040101)
5:44 PM
Charged for ATM cash withdrawal at : +MAHAVIR ENCLAVE
5:44 PM
Cash withdrawn at ATM : +MAHAVIR ENCLAVE
Using Debit Card

Reference No. : 120117002206
6:45 PM

9:31 PM
A/C No: 10045666236 (IDFB0040101)
9:33 PM

1:30 AM
A/C No: 10045666236 (IDFB0040101)
1:32 AM

2:03 AM

2:52 AM
A/C No: 10045666236 (IDFB0040101)
2:59 AM
Cash withdrawn at ATM : HASTSAL
Using Debit Card

Reference No. : 120221895917
2:59 AM
Charged for ATM cash withdrawal at : HASTSAL
3:11 AM
Received from AAGIA DIPAKBHAI

5:30 AM

5:42 AM

Reference No. : 120205788441
6:13 AM

Reference No. : 120206786106
6:33 AM

6:34 AM

10:28 AM

1:15 PM

1:19 PM

5:07 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
6:24 PM

8:08 PM
A/C No: 10045666236 (IDFB0040101)
8:59 PM
Charged for ATM cash withdrawal at : BHARAT MARKET
8:59 PM
Cash withdrawn at ATM : BHARAT MARKET
Using Debit Card

Reference No. : 120215916938
12:42 AM

1:01 AM

2:23 AM
Received from AMAN MOR

2:25 AM

5:28 AM

5:39 AM

Reference No. : 120305930917
6:15 AM

9:51 AM
9:54 AM

Reference No. : 120309949317
12:16 PM
Sent to: UBER INDIA SYSTEMS PVT LTD
VPA: uber@axisbank
A/C No: XX 1465 (UTIB0000000)
12:16 PM
12:17 PM
Sent to: UBER INDIA SYSTEMS PRIVATE LIMITED
VPA: uberrides@hdfcbank
A/C No: XX 4076 (HDFC0000499)
12:41 PM
Charged for ATM cash withdrawal at : +Sita Puri Dabri Xing
12:41 PM
Cash withdrawn at ATM : +Sita Puri Dabri Xing
Using Debit Card

Reference No. : 120307392134
1:05 PM

1:13 PM

1:57 PM
A/C No: 10045666236 (IDFB0040101)
2:09 PM
Using Debit Card

Reference No. : 120314011878
2:09 PM
2:14 PM

12:20 AM

2:13 AM
A/C No: 10045666236 (IDFB0040101)
2:17 AM

3:46 AM
A/C No: 10045666236 (IDFB0040101)
3:49 AM

2:31 PM
A/C No: 10045666236 (IDFB0040101)
2:37 PM
A/C No: 10045666236 (IDFB0040101)
3:17 PM
3:21 PM
Using Debit Card

Reference No. : 120415011354
3:21 PM
6:09 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6:14 PM

6:27 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
7:03 PM

7:17 PM
Received from TRANSERV PRIVATE LIMITED
NEFT Reference No : 000188638141
9:37 PM

Reference No. : 120421302846
12:20 AM
VPA: khairwalsunny808-1@okicici
A/C No: 10045666236 (IDFB0040101)
12:52 AM

1:13 AM

4:53 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
4:54 AM

5:11 AM

7:03 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
7:07 AM

5:23 PM
5:24 PM
Sent to: SHIV PRAKASH
VPA: Q46868863@ybl
A/C No: XX 2273 (CNRB0000033)
7:15 PM
7:16 PM

Reference No. : 120519444104
11:20 PM
11:21 PM

Reference No. : 120523497631
2:47 PM
2:47 PM
Sent to: HIMANSHU SINGH
A/C No: XX 3316 (SBIN0016264)
2:54 PM

3:13 PM

3:28 PM

3:52 PM

4:28 PM

7:13 PM

7:20 PM
VPA: 9711738724959@paytm
A/C No: XX 8989 (KKBK0000177)
7:23 PM

26 Jul 2021 Restored against Failed Payment + ₹1.00 ₹722.58
7:37 PM
Added back to Savings account
UPI Reference No : 120312398294
10:03 PM

10:29 PM

12:48 AM

9:22 AM

6:50 PM
Received from: ANUJ SHARMA
VPA: dc9136303654@okhdfcbank
A/C No: 4866001500052782 (PUNB0486600)
9:14 PM

9:29 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
9:32 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
10:29 PM
A/C No: 4213365826 (KKBK0004614)
10:29 PM
A/C No: 4213365826 (KKBK0004614)
10:31 PM
10:31 PM
Charged for ATM cash withdrawal at : Mohit Nagar,Kakrola
10:31 PM
Cash withdrawn at ATM : Mohit Nagar,Kakrola
Using Debit Card

Reference No. : 120817705092
27 Jul 2021 Charges reversed to account + ₹20.00 ₹21.58
10:31 PM
Added back to your PPBL Bank Account
27 Jul 2021 Reversal for cash withdrawn + ₹900.00 ₹921.58
10:31 PM
Added back to your account for failed withdrawal at : Mohit
Nagar,Kakrola
10:32 PM
Cash withdrawn at ATM : Mohit Nagar,Kakrola
Using Debit Card

Reference No. : 120817705094
10:32 PM
Charged for ATM cash withdrawal at : Mohit Nagar,Kakrola
2:49 PM
Received from Mr Sumit Yadav A/C No 10045666236

Remarks : H 10045666236919871534094
3:04 PM

3:32 PM
Received from: HIMANSHU SINGH
A/C No: 00000035013553316 (SBIN0016264)
3:38 PM
3:38 PM
Using Debit Card

Reference No. : 120915016183
4:13 PM
Paid successfully at Rajesh

5:16 PM

7:14 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
8:35 PM

8:52 PM

8:57 PM

12:00 AM

1:54 AM

3:23 AM

7:05 AM
VPA: 8800883932@paytm
A/C No: 4213365826 (KKBK0004614)
7:48 AM

8:00 AM
Received from HARKIRAT SINGH

8:01 AM

3:33 PM
VPA: 9717180006@paytm
A/C No: 50100026176822 (HDFC0000438)
29 Jul 2021 Paid using your Bank Account - ₹370.00 ₹4,030.58
3:50 PM

4:02 PM
4:30 PM
Using Debit Card

Reference No. : 121016004444
4:30 PM
5:49 PM

Remarks : TUUI 10045666236919871534094
5:58 PM
5:58 PM
Using Debit Card

Reference No. : 121012512827
6:00 PM

9:54 PM
Received from: RANJIT
VPA: 7982373950@paytm
10:45 PM
Received from: BHARAT BHOOSHAN SINGH
VPA: namratab0811@okaxis
A/C No: 1165104000030214 (IBKL0001165)
29 Jul 2021 Money Sent using UPI - ₹1,000.00 ₹110.58
11:06 PM
Sent to: DINESH SINGH
VPA: 7357660769@ybl
11:34 PM

Reference No. : 121023476280
7:17 AM

7:18 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
7:21 PM

7:37 PM
VPA: 9711738724959@paytm
A/C No: XX 8989 (KKBK0000177)
7:42 PM

7:59 PM

6:47 AM
6:53 AM
Cash withdrawn at ATM : +METRO STATION SECTOR 9
Using Debit Card

Reference No. : 121206458721
6:53 AM
Charged for ATM cash withdrawal at : +METRO STATION SECTOR 9
7:58 AM

8:22 AM
A/C No: 10045666236 (IDFB0040101)
8:23 AM

1:06 PM
A/C No: 10045666236 (IDFB0040101)
1:09 PM

31 Jul 2021 Money Received using IMPS + ₹100.00 ₹1,050.58
1:45 PM

1:46 PM
Using Debit Card

Reference No. : 121208162432
1:46 PM
2:47 PM

6:37 PM
A/C No: 10045666236 (IDFB0040101)
6:40 PM

9:58 PM

10:58 PM

1 Aug 2021 Money Received using IMPS + ₹1,300.00 ₹1,300.58
1:41 PM

1 Aug 2021 Money Received using IMPS + ₹200.00 ₹1,500.58
1:41 PM

1 Aug 2021 Cash withdrawn at ATM - ₹1,000.00 ₹500.58
2:06 PM
Using Debit Card

Reference No. : 121314003807
1 Aug 2021 Paid using your Bank Account - ₹110.00 ₹390.58
2:16 PM

1 Aug 2021 Money Sent using UPI - ₹130.00 ₹260.58
2:26 PM
Sent to: RAJESH
VPA: 8851727494@ybl
A/C No: XX 7791 (KKBK0000193)
2:37 PM

3:53 PM

2 Aug 2021 Money Received using IMPS + ₹300.00 ₹300.58
5:12 AM

6:04 AM

6:11 AM

6:37 AM

3 Aug 2021 Money Received via UPI + ₹1,500.00 ₹1,500.58
8:28 PM
3 Aug 2021 Cash withdrawn at ATM - ₹700.00 ₹800.58
8:40 PM
Using Debit Card

Reference No. : 121515514900
3 Aug 2021 Money Received via UPI + ₹200.00 ₹1,000.58
10:23 PM
10:23 PM
10:28 PM
Using Debit Card

Reference No. : 121516273116
3:21 AM

4 Aug 2021 Money Received via UPI + ₹150.00 ₹150.58
11:25 AM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
11:55 AM

3:40 PM

6:17 PM
VPA: 9711738724959@paytm
A/C No: 8213648989 (KKBK0000177)
6:45 PM

12:30 AM
A/C No: 10045666236 (IDFB0040101)
12:36 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:37 AM
Using Debit Card

Reference No. : 121700006868
2:41 AM

4:15 AM
A/C No: 629101514202 (ICIC0006291)
4:17 AM

3:25 PM
A/C No: 10045666236 (IDFB0040101)
4:14 PM

5:46 PM

11:31 AM
A/C No: 10045666236 (IDFB0040101)
6 Aug 2021 ATM cash withdrawal charges - ₹20.00 ₹2,141.58
11:56 AM
11:56 AM
Using Debit Card

Reference No. : 121811006592
1:29 PM
A/C No: 10045666236 (IDFB0040101)
2:56 PM

3:55 PM

4:28 PM
A/C No: 10045666236 (IDFB0040101)
4:31 PM
A/C No: 10045666236 (IDFB0040101)
4:31 PM

4:54 PM

5:03 PM

6:11 PM

6:34 PM

6:50 PM

2:36 AM
A/C No: 10045666236 (IDFB0040101)
2:48 AM
Using Debit Card

Reference No. : 121902011037
7 Aug 2021 ATM cash withdrawal charges - ₹20.00 ₹81.58
2:48 AM
5:40 AM

6:57 AM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
7:07 AM

7:47 AM

8:41 AM
A/C No: 10045666236 (IDFB0040101)
10:37 AM

11:10 AM

1:21 PM

1:39 PM

8:37 PM
A/C No: 10045666236 (IDFB0040101)
8:38 PM
Using Debit Card

Reference No. : 122020006142
8:38 PM
10:18 PM
A/C No: 10045666236 (IDFB0040101)
10:39 PM
A/C No: 10045666236 (IDFB0040101)
10:46 PM

11:36 PM

12:15 AM
A/C No: 10045666236 (IDFB0040101)
12:16 AM

5:15 AM

8:59 AM
8:59 AM

11:11 AM
Received from Anand Choudhary A/C No 8076916585

Remarks : ANNU AIRTEL 8076916585919871534094
11:13 AM
A/C No: XX 6236 (IDFB0040101)
11:14 AM

3:08 PM

3:50 PM
A/C No: 10045666236 (IDFB0040101)
4:08 PM
A/C No: 10045666236 (IDFB0040101)
4:09 PM
Cash withdrawn at ATM : MAHAVIR ENCALVE DELHI
Using Debit Card

Reference No. : 122116003831
4:09 PM
Charged for ATM cash withdrawal at : MAHAVIR ENCALVE DELHI
6:11 PM
A/C No: 10045666236 (IDFB0040101)
6:15 PM

7:07 PM

7:07 PM

7:14 PM

9:50 PM

10:24 PM

3:08 AM

3:21 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
3:40 AM

4:55 AM
A/C No: 10045666236 (IDFB0040101)
5:06 AM

9:24 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
9:24 AM

10:40 AM
10:40 AM
Sent to: Chandan Kumar
VPA: BHARATPE.9051294443@fbpe
11:56 AM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
12:09 PM

12:29 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
12:40 PM
Sent to: Pulkit Sharma
VPA: 9711738724@kotak
12:49 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
12:51 PM
Sent to: BHANU
VPA: 9711933774@paytm
A/C No: XX 0901 (ICIC0000087)
12:53 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
12:58 PM

2:08 PM

3:03 PM

3:39 PM

3:05 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6:33 PM
6:33 PM
VPA: 9711738724@kotak
7:04 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
7:10 PM
Sent to: BHANU
VPA: 9711933774@paytm
A/C No: XX 0901 (ICIC0000087)
7:13 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
7:17 PM

7:51 PM
Received from: RAHUL PARMAR
VPA: 9911010224@ybl
A/C No: 50100348309112 (HDFC0000485)
11 Aug 2021 Paid using your Bank Account - ₹1,980.00 ₹16.58
7:58 PM

1:09 AM
Received from: NIKHIL YADAV
VPA: 9718557703@ybl
A/C No: 085801523468 (ICIC0000858)
12 Aug 2021 Money Sent using UPI - ₹2,000.00 ₹16.58
1:23 AM
A/C No: XX 6236 (IDFB0040101)
3:05 AM
A/C No: 10045666236 (IDFB0040101)
3:19 AM

3:43 AM

5:43 AM

Remarks : TRANSFERPOCKET52 BANK DETAILS VALIDATION 002281300
6:06 AM
6:06 AM
Sent to: Pocket52
VPA: cf.pocket52@indus
A/C No: XX 2206 (INDB0000008)
7:46 AM

6:27 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
8:35 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
8:41 PM
Received from: PhonePe Private Limited
VPA: phonepe-payouts@yesbank
A/C No: 002267800000583 (YESB0000022)
8:42 PM
Sent to: BHANU
VPA: 9711933774@paytm
A/C No: XX 0901 (ICIC0000087)
8:45 PM
Sent to: Dhani
A/C No: XX ZORP (ICICI BANK LIMITED)
8:53 PM

10:31 PM

10:47 PM

10:55 PM

12 Aug 2021 Paid online using debit card - ₹60.00 ₹2.58
11:02 PM

Reference No. : 122423265020
11:09 PM
A/C No: 10045666236 (IDFB0040101)
11:22 PM

11:56 PM

11:57 PM
11:57 PM

3:10 AM

4:20 AM
A/C No: 10045666236 (IDFB0040101)
6:15 AM

6:45 AM
A/C No: 10045666236 (IDFB0040101)
6:46 AM

9:06 AM

9:07 AM
Sent to: Dhani
9:20 AM
A/C No: 002267800000583 (YESB0000022)
9:23 AM
Sent to: Dhani
9:28 AM

9:40 AM

10:06 AM

8:52 PM
A/C No: 10045666236 (IDFB0040101)
9:12 PM

9:50 PM

9:56 PM

10:31 PM

10:45 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
2:08 AM
Received from FreechargePaymentT A/C No 918020068779926

Remarks : NULL 918020068779926919871534094
2:53 AM
A/C No: 10045666236 (IDFB0040101)
2:56 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
3:29 AM

3:47 AM
Sent to: BLLP
VPA: bllp.airpay@sbi
A/C No: XX 2097 (SBIN0016209)
4:44 AM

5:26 AM

5:28 AM
Sent to: BLLP
A/C No: XX 2097 (SBIN0016209)
7:01 AM

Remarks : IMPS TRANSFER TO ACCOUNT 919871534094 059461100000
7:03 AM

10:09 AM
A/C No: 10045666236 (IDFB0040101)
10:10 AM
Paid successfully at SAYAL COMMUNICATION

11:30 AM

11:57 AM

8:09 PM
A/C No: 10045666236 (IDFB0040101)
8:11 PM

11:00 PM

11:04 PM

9:19 AM
A/C No: 10045666236 (IDFB0040101)
9:37 AM

11:25 AM
A/C No: 10045666236 (IDFB0040101)
11:51 AM

12:18 PM

4:18 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6:48 PM

7:18 PM
Sent to: Dhani
8:29 PM

Remarks : 5C99A533551FA 039905007977919871534094
9:03 PM
A/C No: XX 6236 (IDFB0040101)
12:07 AM
Sent to: ANKIT GUPTA
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
1:35 AM
Sent to: Dhani
1:43 AM

Remarks : 5C99EB71228B6 039905007977919871534094
16 Aug 2021 Money Sent using UPI - ₹150.00 ₹1,190.58
1:44 AM
VPA: 9711738724@kotak
1:50 AM

3:16 AM

3:21 AM

6:23 PM

6:34 PM

7:31 PM

12:40 AM
A/C No: 10045666236 (IDFB0040101)
12:42 AM
Sent to: DHRUV BHATNAGAR
VPA: 9811191822@paytm
A/C No: XX 6672 (UTIB0001600)
2:17 AM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
2:20 AM

3:03 AM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
5:48 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
6:13 AM

6:33 AM

7:16 AM

9:11 AM
A/C No: 10045666236 (IDFB0040101)
9:20 AM
A/C No: 10045666236 (IDFB0040101)
9:21 AM

10:14 AM

1:18 AM
Received from: SONAM RANA
VPA: 9540700889@paytm
A/C No: 50100395418314 (HDFC0004437)
1:22 AM
Sent to: Dhani
1:50 AM

Remarks : W2B 921020012776704919871534094
1:51 AM
Sent to: SONAM RANA
VPA: 9540700889@paytm
A/C No: XX 8314 (HDFC0004437)
1:52 AM
VPA: 9711738724@kotak
3:03 AM

3:24 AM

3:36 AM

4:45 AM

5:23 AM

5:32 AM

Reference No. : 123000674634
7:16 AM
VPA: 9540700889@paytm
A/C No: 50100395418314 (HDFC0004437)
7:20 AM

Reference No. : 123001004046
8:17 AM

4:55 PM
Received from: SAGAR
VPA: sagar12111984@paytm
A/C No: 5562500100667601 (KARB0000556)
5:24 PM

Reference No. : 123011895649
7:42 AM

8:04 AM

8:06 AM

8:14 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:15 AM

Reference No. : 123202144543
9:47 AM

10:04 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:06 AM

Reference No. : 123204902099
10:23 AM
10:25 AM

Reference No. : 123204478065
11:33 AM
11:35 AM

Reference No. : 123206421912
3:09 PM

3:10 PM
Sent to: BLLP
A/C No: XX 2097 (SBIN0016209)
7:15 PM

9:28 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
9:32 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
9:48 PM

Remarks : W2B 921020012776704919871534094
10:14 PM
Sent to: Ashish Raj
VPA: ashishraj.0992@oksbi
21 Aug 2021 Money Received + ₹100.00 ₹107.58
12:06 AM
Received from ASHISH RAJ

12:36 AM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
12:53 AM

12:57 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
1:45 AM

6:11 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
21 Aug 2021 Restored against Failed Payment + ₹970.00 ₹1,270.58
9:51 PM
21 Aug 2021 Paid using your Bank Account - ₹250.00 ₹1,020.58
11:26 PM

1:46 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
1:53 AM

Remarks : W2B 921020012776704919871534094
2:02 AM

3:12 AM

3:30 AM

3:38 AM
Sent to: Mr. RAM PRASAD MANDAL
VPA: 9990193318@paytm
A/C No: XX 7095 (IDIB000G016)
4:35 AM

4:43 AM

6:05 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:40 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
6:42 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
6:51 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
7:09 AM
Received from: ONE MOBIKWIK SYSTEMS PRIVATE LIMITED
VPA: mobikwikupipayouts@icici
A/C No: 039905007977 (ICICI BANK LIMITED)
7:12 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
7:14 AM

7:42 AM

Reference No. : 123502099217
8:02 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:03 AM

8:18 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:23 AM

10:21 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:32 AM
A/C No: 8213648989 (KKBK0000177)
12:28 PM
A/C No: 8213648989 (KKBK0000177)
1:13 PM

1:44 PM

3:08 PM

Reference No. : 123515383768
3:08 PM
A/C No: 8213648989 (KKBK0000177)
5:09 PM

5:26 PM
Sent to: Sanjayshop
5:26 PM
Sent to: Sanjayshop
6:31 PM

9:37 PM
A/C No: 8213648989 (KKBK0000177)
10:50 PM

10:53 PM

2:02 AM

Remarks : W2B 921020012776704919871534094
2:18 AM
Paid successfully at Paytm Airtel Recharge

2:33 AM

3:31 AM

3:45 AM

4:16 AM

Remarks : 304427413 201004050033919871534094
4:26 AM
VPA: 9711738724@kotak
6:09 AM

7:59 AM

11:21 AM

Remarks : W2B 921020012776704919871534094
11:32 AM

1:55 PM

3:25 PM

4:08 PM

5:06 PM

8:13 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
10:43 AM
VPA: 9711738724@kotak
3:38 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
3:56 PM

7:03 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
7:08 PM

Reference No. : 123813489414
7:31 PM

7:49 PM

11:56 PM
11:56 PM
VPA: 9711738724@kotak
1:54 AM

1:54 AM

5:17 AM

5:31 AM

6:31 AM

6:33 AM

7:27 AM

2:20 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
2:44 PM

3:14 PM

3:57 PM

4:28 PM

4:39 PM

4:39 PM

4:40 PM
4:40 PM

4:51 PM

4:51 PM
4:51 PM

5:26 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
7:23 PM

Reference No. : 123913361489
9:31 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
9:48 PM
Sent to: SONAM RANA
VPA: jaisolanki141189-1@okhdfcbank
A/C No: XX 8314 (HDFC0004437)
12:58 AM

1:01 AM

8:20 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:30 AM

8:50 AM

9:18 AM

10:14 AM

5:12 PM
VPA: 9540700889@paytm
A/C No: 50100395418314 (HDFC0004437)
5:16 PM

6:38 PM
A/C No: 8213648989 (KKBK0000177)
6:59 PM
Sent to: Dhani
7:08 PM

Remarks : W2B 921020012776704919871534094
7:10 PM
Sent to: Dhani
8:34 PM

9:36 PM

9:37 PM

4:28 AM

Remarks : 5CAA688DC659D 039905007977919871534094
12:12 PM

1:03 PM
VPA: 9711738724@kotak
1:17 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
1:18 PM
Paid successfully at Bajad communication

1:48 PM

3:01 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
3:01 PM

3:25 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
8:28 PM

11:35 PM
11:36 PM
Sent to: BHAWNA
VPA: 9711117989@paytm
A/C No: XX 4058 (UBIN0913847)
5:02 AM

3:23 PM

3:32 PM

4:52 PM

5:42 PM

12:48 PM

12:49 PM

2:10 PM
31 Aug 2021 Debit Card Ordered - ₹250.00 ₹0.00
2:10 PM
3:08 PM
31 Aug 2021 Cash withdrawn - ₹2,000.00 ₹0.00
3:09 PM
Via bank agent
Cash withdrawal at Business Correspondent
4:03 PM

Remarks : W2B 921020012776704919871534094
4:06 PM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
6:11 PM

7:27 PM

1 Sep 2021 Paid using your Bank Account - ₹20.00 ₹76.78
12:04 AM

12:17 AM

12:13 PM

4:37 PM

5:02 PM

10:53 PM

1 Sep 2021 Money Received via UPI + ₹100.00 ₹100.78
11:43 PM
VPA: 9711738724@kotak
A/C No: 8213648989 (KKBK0000177)
2 Sep 2021 Money Received using IMPS + ₹400.00 ₹500.78
12:07 AM

Remarks : W2B 921020012776704919871534094
1:14 AM

1:32 AM

1:08 PM

8:10 PM

2:39 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:40 AM

4:06 AM

4:08 AM
3 Sep 2021 Money Sent using UPI - ₹50.00 ₹0.78
4:08 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
10:03 PM
Received from RAZORPAY SOFTWARE PR A/C No 002281300007077

Remarks : EQX ANALYTICS PVT LTD ACC VALI 0022813000070779198
4:32 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:41 PM

5:39 PM

8:17 PM

12:18 AM

12:36 AM

12:56 AM

3:49 AM

5:48 AM

3:50 PM

4:10 PM

4:23 PM

7:33 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
5 Sep 2021 Paid In Store using debit card - ₹310.00 ₹211.05
7:35 PM
Paid successfully at : DEVKI DEVI SINGLA
10:23 PM

10:29 PM

11:00 PM

11:08 PM

11:16 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
11:57 PM

6 Sep 2021 Money Received via UPI + ₹1,000.00 ₹1,300.05
1:02 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
6 Sep 2021 Cash withdrawn at ATM - ₹1,300.00 ₹0.05
1:06 AM
Using Debit Card

Reference No. : 124901020019
2:59 AM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
3:03 AM

3:36 AM

11:05 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:06 AM

11:23 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:25 AM

1:02 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6:13 PM

7:29 PM

8:10 PM

8:11 PM

8:19 PM

7:43 PM
7:43 PM
Sent to: The Kaafal
VPA: Q839287959@ybl
8:11 PM
8:12 PM
Using Debit Card

Reference No. : 125020025051
7 Sep 2021 Cash withdrawn at ATM - ₹700.00 ₹0.05
8:13 PM
Using Debit Card

Reference No. : 125020026098
8 Sep 2021 Money Received + ₹25.00 ₹25.05
12:29 AM

12:32 AM

12:58 AM

11:51 PM
11:51 PM
Sent to: Ippopay PG
VPA: ippopaypg@yesbank
A/C No: XX 0042 (YESB0000594)
11:53 PM

11:55 PM

2:15 PM
2:16 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
2:48 PM

2:56 PM

3:11 PM

6:06 PM
9 Sep 2021 Money Sent using UPI - ₹1,728.00 ₹22.05
6:07 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
1:20 AM

10 Sep 2021 Money Received + ₹700.00 ₹700.05
8:28 PM
Received from SIDDHARTH KALIA

10 Sep 2021 ATM cash withdrawal charges - ₹20.00 ₹680.05
8:50 PM
8:50 PM
Using Debit Card

Reference No. : 125320000758
12:47 AM

12:53 AM

1:58 AM

2:44 AM

10:54 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:04 AM

7:27 PM

12:29 AM

3:15 AM

3:57 AM

4:03 PM
Received from NEXTBILLION TECHNOLO A/C No 002281300007539

Remarks : FUNDS TRANSFER 002281300007539919871534094
12:35 PM
12:38 PM
Sent to: Dhani
12:44 PM
12:45 PM
Sent to: Dhani
6:11 PM
Received from: Witzeal
VPA: payouts-50204701@paytm
3:51 AM
Received from QUAGGA TECH PRIVATE A/C No 071605003340
Remarks : B5785D60 963A 4EA8 86DF 071605003340919871534094
4:00 AM
Sent to: Pokerbaazi
VPA: cashfreepokerbaazi@yesbank
4:03 AM

6:28 AM
14 Sep 2021 Money Received using IMPS + ₹1,820.00 ₹2,295.05
9:38 AM

14 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹1,295.05
5:33 PM
A/C No: XX 6236 (IDFB0040101)
14 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹295.05
5:54 PM
A/C No: XX 6236 (IDFB0040101)
6:46 PM

7:05 PM

11:39 PM

Remarks : TRANSFERCASH FREE TRANSFER TO 1920880 002261100000
12:57 AM
Received from: Dhani
A/C No: 2060SLRAZORP (ICICI BANK LIMITED)
1:09 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
10:28 AM

10:50 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
15 Sep 2021 Money Received via UPI + ₹20.00 ₹2,020.26
10:51 PM
10:54 PM
Using Debit Card

Reference No. : 125822001441
10:54 PM
10:19 AM
A/C No: 10045666236 (IDFB0040101)
10:23 AM

10:44 AM

11:57 AM
A/C No: 10045666236 (IDFB0040101)
5:35 PM
Received from: PokerBaazi
A/C No: 002261100000063 (YESB0000022)
11:27 PM

11:42 PM
VPA: sunnykhairwal111@okhdfcbank
A/C No: XX 6236 (IDFB0040101)
2:55 AM

4:32 AM

5:37 AM

5:46 AM

6:27 AM

Remarks : TRANSFERCASH FREE TRANSFER TO 1920880 002261100000
11:45 AM
Sent to: Dhani
1:43 PM
A/C No: 10045666236 (IDFB0040101)
1:49 PM
Using Debit Card

Reference No. : 126013001913
1:49 PM
2:43 PM
Sent to: Ippopay PG
A/C No: XX 0042 (YESB0000594)
5:20 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
9:11 PM
Sent to: Chandra Shekhar Singh
VPA: Q166562917@ybl
1:02 AM
A/C No: 10045666236 (IDFB0040101)
1:02 AM
Using Debit Card

Reference No. : 126119531574
1:02 AM
3:34 PM
VPA: 9717180006@paytm
A/C No: 50100026176822 (HDFC0000438)
18 Sep 2021 Money Sent using UPI - ₹6,000.00 ₹1,520.26
3:44 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
18 Sep 2021 Money Sent using UPI - ₹300.00 ₹1,220.26
5:11 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
24 Sep 2021 ATM cash withdrawal charges - ₹20.00 ₹1,200.26
3:21 PM
Charged for ATM cash withdrawal at : + WZ 55 RAJ NAGAR
3:21 PM
Cash withdrawn at ATM : + WZ 55 RAJ NAGAR
Using Debit Card

Reference No. : 126715342069
8:51 PM

10:38 PM

4:26 AM
4:26 AM
Sent to: Ippopay PG
A/C No: XX 0042 (YESB0000594)
4:27 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:29 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:29 AM
Sent to: Pokerbaazi
VPA: cf.pokerbaazi@indus
3:35 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
6:06 PM

6:07 PM
6:07 PM

11:02 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
25 Sep 2021 Money Received via UPI + ₹50.00 ₹5,063.46
11:03 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:04 PM
11:04 PM
Using Debit Card

Reference No. : 126823004083
2:23 AM

2:24 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:28 AM

2:35 AM

3:48 AM

8:10 AM

8:20 AM

11:35 AM

2:38 PM

5:46 PM

6:45 PM

11:43 PM

12:01 AM

12:17 AM

4:50 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
7:28 AM
Sent to: Dhani
7:33 AM
Received from Ashish Kansara A/C No 2309109910110002

7:38 AM
Sent to: Dhani
11:32 AM

12:44 PM
Cash withdrawn at ATM : +MAHAVIR ENCL SEC-1OATM
Using Debit Card

Reference No. : 127012009530
12:44 PM
Charged for ATM cash withdrawal at : +MAHAVIR ENCL SEC-1OATM
1:26 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
27 Sep 2021 Money Sent using UPI - ₹100.00 ₹1,255.46
1:33 PM
A/C No: XX 6236 (IDFB0040101)
27 Sep 2021 Paid using your Bank Account - ₹48.00 ₹1,207.46
1:51 PM

2:34 PM
Charged for ATM cash withdrawal at : +MAIN MARKET SEC- 16 A
2:34 PM
Cash withdrawn at ATM : +MAIN MARKET SEC- 16 A
Using Debit Card

Reference No. : 127014001026
2:36 PM
Received from: PokerBaazi
VPA: cf.pokerbaazi@indus
A/C No: 201003802206 (INDB0000008)
3:44 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
3:47 PM

3:47 PM
Cash withdrawn at ATM : +DWARAKA BRANCH
Using Debit Card

Reference No. : 127015926414
3:47 PM
Charged for ATM cash withdrawal at : +DWARAKA BRANCH
8:03 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
9:09 PM

9:13 PM

3:40 AM

1:29 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:53 PM

4:56 PM

5:21 PM

6:05 PM
Sent to: Kamal
VPA: 9953540341@ybl
11:27 PM

12:44 AM
Received from NATIVE USER A/C No 28110110036983

Remarks : IMPS P2A NULL 28110110036983919871534094
12:49 AM

3:35 AM

3:43 AM

3:46 AM

3:49 AM

4:05 AM

3:27 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
3:35 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
3:56 PM
Charged for ATM cash withdrawal at : +PALAM DWARKA RD
3:56 PM
Cash withdrawn at ATM : +PALAM DWARKA RD
Using Debit Card

Reference No. : 127315015339
5:47 PM

30 Sep 2021 Paid online using debit card - ₹200.00 ₹184.16
7:07 PM

Reference No. : 127313573746
9:05 PM
Sent to: Maa Vaishno Tel
VPA: cityrecharge1012647@yesbank
10:00 PM
Sent to: Parsad Shop
VPA: gpay-11183776798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
11:39 PM
Received from: ABHIMANYU SEHRAWAT
VPA: 8860030057@paytm
A/C No: 025001526775 (ICIC0000250)
11:40 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
1 Oct 2021 Paid using your Bank Account - ₹20.00 ₹84.16
2:48 AM

2:52 AM

7:46 AM

7:53 AM

2 Oct 2021 Interest Received + ₹1.00 ₹1.16
4:39 AM
2:56 PM

2 Oct 2021 Money Received via UPI + ₹90.00 ₹90.16
8:20 PM
Received from: Javed Hussain
VPA: 8448414719@ybl
A/C No: 47708100002119 (BARB0SECDWA)
12:10 AM
VPA: 8800883932@paytm
A/C No: 881038805509 (DEVELOPMENT BANK OF SINGAPORE)
1:15 AM

2:32 AM

2:34 AM

3 Oct 2021 Money Received via UPI + ₹2,020.00 ₹2,020.16
5:49 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
3 Oct 2021 Cash withdrawn at ATM - ₹2,000.00 ₹20.16
6:05 PM
Using Debit Card

Reference No. : 127618030601
6:45 PM

3 Oct 2021 Money Received using IMPS + ₹391.06 ₹391.22
9:35 PM
Received from CHHIGAN LAL A/C No 55550100438538

Remarks : REMARKS 55550100438538919871534094
9:39 PM

12:16 AM

4 Oct 2021 Money Sent - ₹90.00 ₹1.22
1:04 AM
Sent to Manisha Sharma
5:28 AM

4 Oct 2021 Money Sent using UPI - ₹200.00 ₹601.22
6:48 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
4 Oct 2021 Paid online using debit card - ₹49.26 ₹551.96
6:54 AM

Reference No. : 127712428589
10:57 PM
Sent to: PRINCE KUMAR
VPA: 7004859872166@paytm
A/C No: XX 0429 (ICIC0001341)
11:01 PM
Received from: ABHIMANYU SEHRAWAT
VPA: 8860030057@paytm
A/C No: 025001526775 (ICIC0000250)
11:05 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
11:15 PM
Sent to: Dhani
4 Oct 2021 Restored against Failed Payment + ₹10.00 ₹79.96
11:16 PM
12:09 AM

3:39 PM
5 Oct 2021 Restored against Failed Payment + ₹331.00 ₹681.96
3:40 PM
3:40 PM
Sent to: Dhani
3:41 PM
Sent to: Dhani
4:15 PM
4:15 PM
4:15 PM
Using Debit Card

Reference No. : 127816025622
7:45 PM
Received from DARAVATH RAMESH A/C No 173210100060179

Remarks : NA 173210100060179919871534094
8:02 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
9:14 PM

11:55 PM
Received from SONIA TIWANA A/C No 005805010216

Remarks : OPENTXN31257949 005805010216919871534094
2:09 AM

2:19 AM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
2:22 AM

4:09 AM

7:43 AM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
7:53 AM

8:54 AM

9:39 AM
6 Oct 2021 Money Sent using UPI - ₹1,200.00 ₹0.11
9:40 AM
Sent to: Dhani
9:49 AM
9:51 AM

Reference No. : 127904035709
10:51 AM
10:52 AM

Reference No. : 127905041306
11:08 AM

Reference No. : 127916506822
1:10 PM

3:35 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
4:35 PM

Reference No. : 127911081049
4:57 PM

4:21 PM
7 Oct 2021 Money Sent using UPI - ₹700.00 ₹1,300.11
4:22 PM
Sent to: Dhani
5:37 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:38 PM
Using Debit Card

Reference No. : 128017008974
6:14 PM

6:16 PM

6:55 PM

6:57 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
7:24 PM
Sent to: Adda52
VPA: adda52.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
8:05 PM
Sent to: Gaussian Networks Pvt Ltd
VPA: adda52.rzp@icici
8:39 PM

10:46 PM
10:48 PM
Paid successfully at RAZ*Adda52

Reference No. : 128022257283
11:02 PM

1:02 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:02 AM

2:58 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:59 AM

3:34 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8 Oct 2021 Paid using your Bank Account - ₹50.00 ₹2,050.11
3:42 AM

8 Oct 2021 Money Received via UPI + ₹100.00 ₹2,150.11
4:02 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8 Oct 2021 ATM cash withdrawal charges - ₹20.00 ₹2,130.11
4:11 AM
4:11 AM
Using Debit Card

Reference No. : 128104009763
4:18 AM
Sent to: Sukhveer Singh Store
5:17 AM

5:24 AM

7:44 AM
7:56 AM

8 Oct 2021 Money Received using IMPS + ₹1,000.00 ₹1,000.11
11:59 AM

12:26 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
12:35 PM

12:57 PM

12:58 PM

1:01 PM

2:22 PM
5:02 PM
Sent to: Dhani
5:04 PM
Sent to: Dhani
6:45 PM

7:40 PM

7:57 PM

9:56 PM

5:16 PM
5:16 PM
5:17 PM
Sent to: Bata India Limited
VPA: bataindialimited.41426675@hdfcbank
6:06 PM

8:31 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:34 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:35 PM
Using Debit Card

Reference No. : 128217544891
9 Oct 2021 ATM cash withdrawal charges - ₹20.00 ₹282.11
10:35 PM
11:52 PM
11:56 PM

2:37 AM

2:40 AM

5:40 AM

10:39 AM

11:12 AM

2:40 PM
2:41 PM
Sent to: Dhani
2:42 PM
Sent to: Dhani
2:58 PM
2:59 PM
3:18 PM
Using Debit Card

Reference No. : 128315014709
3:18 PM
3:45 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:05 PM

5:11 PM
Sent to: Dhani
8:03 PM

8:29 PM
Received from: Aniket Kathayat
VPA: 9971127782@ybl
A/C No: 00000039935176917 (SBIN0018999)
9:28 PM

10:42 PM

10:54 PM

11:27 PM

4:50 AM

11:16 AM
A/C No: 10045666236 (IDFB0040101)
11:17 AM

11:23 AM
A/C No: 10045666236 (IDFB0040101)
11:23 AM
Charged for ATM cash withdrawal at : +HARI VIHAR KAKROLA
11:23 AM
Cash withdrawn at ATM : +HARI VIHAR KAKROLA
Using Debit Card

Reference No. : 128411018585
1:01 PM
A/C No: 10045666236 (IDFB0040101)
1:02 PM
1:41 PM

2:11 PM
2:15 PM
Sent to: Dhani
4:35 PM
Sent to: Dhani
4:37 PM

2:57 AM
12 Oct 2021 Paid using your Bank Account - ₹1,980.00 ₹52.11
3:02 AM

4:21 AM
4:21 AM
Sent to: Dilmeet Singh Chawla
VPA: 7428989753@axl
10:40 AM

11:47 AM
Sent to: Diamond Key Enterpri
VPA: BHARATPE.9053262008@fbpe
12:10 PM
Sent to: Lokesh Sharma
VPA: Q36242416@ybl
12:55 PM
12:57 PM
Using Debit Card

Reference No. : 128512006724
12:57 PM
2:21 PM

2:28 PM

4:01 PM
Received from: GAURAV KUMAR
VPA: gouravchhikara@ybl
A/C No: 18442191037783 (PUNB0184410)
4:06 PM
A/C No: XX 6236 (IDFB0040101)
6:02 PM
Sent to: Dhani
8:31 PM

9:27 PM

12 Oct 2021 Money Sent - ₹800.00 ₹1,462.11
9:45 PM
Sent to Rohit Singh Negi
12 Oct 2021 Money Sent - ₹200.00 ₹1,262.11
10:22 PM
Sent to Siddharth Kalia
12 Oct 2021 Money Sent - ₹100.00 ₹1,162.11
10:23 PM
Sent to Siddharth Kalia
3:56 AM

7:01 AM

8:40 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
9:53 AM
A/C No: 10045666236 (IDFB0040101)
9:54 AM
Charged for ATM cash withdrawal at : +NILOTHI
9:54 AM
Cash withdrawn at ATM : +NILOTHI
Using Debit Card

Reference No. : 128609020891
10:07 AM
A/C No: XX 6236 (IDFB0040101)
5:54 PM

6:17 PM

13 Oct 2021 Money Received + ₹100.00 ₹102.11
8:15 PM
Received from SIDDHARTH KALIA

8:22 PM

10:16 PM
10:39 PM
Using Debit Card

Reference No. : 128622002474
10:39 PM
11:26 PM
11:26 PM
11:34 PM
11:37 PM

Reference No. : 128623344215
1:04 PM
1:05 PM
1:25 PM
1:26 PM

Reference No. : 128713584379
2:01 PM
2:11 PM

Reference No. : 128714612594
6:31 PM
A/C No: 10045666236 (IDFB0040101)
14 Oct 2021 Cash withdrawn at ATM - ₹400.00 ₹102.11
6:42 PM
Using Debit Card

Reference No. : 128713547506
6:42 PM
11:05 PM
11:06 PM
11:08 PM
11:09 PM
Using Debit Card

Reference No. : 128723024324
11:09 PM
11:44 PM
A/C No: 10045666236 (IDFB0040101)
11:49 PM
Using Debit Card

Reference No. : 128723002909
11:49 PM
12:20 AM

12:38 AM

1:22 AM

3:16 AM

12:21 PM
12:22 PM

Reference No. : 128812134847
2:02 PM

5:07 PM
5:08 PM

Reference No. : 128817325336
10:14 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:00 PM
A/C No: XX 6236 (IDFB0040101)
12:02 AM

12:12 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
3:25 AM

3:36 AM

3:59 AM

12:33 PM
A/C No: 10045666236 (IDFB0040101)
12:35 PM
12:35 PM
Using Debit Card

Reference No. : 128907548356
2:09 PM
A/C No: 10045666236 (IDFB0040101)
2:11 PM
A/C No: 10045666236 (IDFB0040101)
2:11 PM
2:11 PM
Using Debit Card

Reference No. : 128908548427
7:48 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:44 PM

8:44 PM

8:55 PM
16 Oct 2021 Amount Debited - ₹100.00 ₹1,420.11

8:55 PM
16 Oct 2021 Paid using your Bank Account - ₹1,420.00 ₹0.11
8:58 PM

8:58 PM
8:59 PM
9:20 PM
Charged for ATM cash withdrawal at : +YBL KAKROLA HSG
9:20 PM
Cash withdrawn at ATM : +YBL KAKROLA HSG
Using Debit Card

Reference No. : 128921819953
9:21 PM
16 Oct 2021 Amount Debited - ₹100.00 ₹420.11

9:21 PM
9:22 PM
9:24 PM
Cash withdrawn at ATM : +YBL KAKROLA HSG
Using Debit Card

Reference No. : 128921857139
9:24 PM
Charged for ATM cash withdrawal at : +YBL KAKROLA HSG
9:37 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
9:40 PM

11:11 PM
11:12 PM

Reference No. : 128923167504
11:17 PM

Reference No. : 128923169294
3:23 AM
3:23 AM

3:31 AM

4:08 AM

7:03 AM

8:13 AM

8:23 AM

10:30 AM

11:03 AM

11:12 AM

12:30 PM
12:32 PM

Reference No. : 129012371683
17 Oct 2021 Money Received + ₹150.00 ₹152.11
11:50 PM

2:15 AM

1:56 PM

5:18 PM

5:20 PM
Sent to: Dhani
7:15 PM
A/C No: XX 6236 (IDFB0040101)
11:29 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:29 PM

4:44 PM
Received from: GAURAV KUMAR
VPA: gouravchhikara@ybl
A/C No: 18442191037783 (PUNB0184410)
5:27 PM
Sent to: Dhani
5:48 PM
5:52 PM
Sent to: Dhani
7:03 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
7:05 PM

Reference No. : 129219927499
9:45 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
9:56 PM
A/C No: XX 6236 (IDFB0040101)
9:57 PM
A/C No: XX 6236 (IDFB0040101)
10:36 PM

Reference No. : 129222073188
11:41 PM
11:42 PM

Reference No. : 129223103553
1:04 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:06 AM

Reference No. : 129301121407
1:43 AM
1:44 AM
1:46 AM
Sent to: SUGANTHI
VPA: 9043494783@paytm
5:22 AM

5:35 AM

10:18 AM
10:52 AM
A/C No: XX 6236 (IDFB0040101)
11:38 AM

4:05 PM

11:52 PM
A/C No: 10045666236 (IDFB0040101)
11:55 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:59 PM

12:15 AM

12:18 AM

1:42 AM

6:49 AM
6:49 AM

Reference No. : 129406805598
4:48 PM
4:49 PM

Reference No. : 129416135996
5:16 PM
A/C No: 10045666236 (IDFB0040101)
5:17 PM
A/C No: 10045666236 (IDFB0040101)
5:20 PM
Using Debit Card

Reference No. : 129417005039
5:20 PM
21 Oct 2021 Reversal for cash withdrawn + ₹2,000.00 ₹2,000.11
5:20 PM
Added back to your account for failed withdrawal at : +MAHAVIR
ENCL SEC-1OATM
21 Oct 2021 Charges reversed to account + ₹20.00 ₹2,020.11
5:20 PM
5:22 PM
Using Debit Card

Reference No. : 129417006030
5:22 PM
21 Oct 2021 Charges reversed to account + ₹20.00 ₹520.11
5:22 PM
21 Oct 2021 Reversal for cash withdrawn + ₹1,500.00 ₹2,020.11
5:22 PM
ENCL SEC-1OATM
5:26 PM
5:26 PM
Using Debit Card

Reference No. : 129417571319
8:48 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:52 PM

8:57 PM

10:15 PM
10:16 PM
Sent to: Adda52
VPA: adda52.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
11:15 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:17 PM

Reference No. : 129423420895
1:54 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:32 AM

3:38 AM

10:49 AM
VPA: 9717180006@paytm
A/C No: 50100026176822 (HDFC0000438)
10:52 AM

11:01 AM

11:36 AM
Using Debit Card

Reference No. : 129511030239
11:36 AM
3:27 PM

4:04 PM

5:47 PM
5:48 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
6:12 PM
6:12 PM
A/C No: XX 6236 (IDFB0040101)
1:54 AM
1:55 AM
Paid successfully at FINGERLICKERZ BOMBAY

11:13 AM
VPA: 8800883932@paytm
11:15 AM
VPA: 8800883932@paytm
11:15 AM
Cash withdrawn at ATM : 2-C BLOCK,COMMUNITY CEN
Using Debit Card

Reference No. : 129611552699
11:15 AM
Charged for ATM cash withdrawal at : 2-C BLOCK,COMMUNITY CEN
7:26 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
7:45 PM

7:47 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
7:47 PM

Reference No. : 129619609327
11:09 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:10 PM

11:25 PM
A/C No: 10045666236 (IDFB0040101)
11:27 PM

Reference No. : 129623754395
10:58 AM
A/C No: 10045666236 (IDFB0040101)
10:59 AM

11:18 AM

11:18 AM
A/C No: XX 6236 (IDFB0040101)
11:20 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
11:28 AM
A/C No: 10045666236 (IDFB0040101)
11:41 AM

3:12 PM
A/C No: 10045666236 (IDFB0040101)
3:40 PM
3:40 PM
Using Debit Card

Reference No. : 129710072135
8:36 PM
8:37 PM

Reference No. : 129720388093
3:40 AM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
3:44 AM

6:22 PM
6:25 PM

6:38 PM

2:23 PM

11:57 PM
A/C No: 10045666236 (IDFB0040101)
1:10 AM
A/C No: XX 6236 (IDFB0040101)
2:04 AM
2:04 AM
2:04 AM
Using Debit Card

Reference No. : 130402020040
2:04 AM
3:14 AM
3:16 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
3:17 AM

3:55 AM

3:56 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
4:15 AM
4:40 AM

5:28 AM

6:25 AM
6:26 AM

Reference No. : 130406873439
1:59 PM
Received from BHANU A/C No 008701040901

Remarks : NA 008701040901919871534094
31 Oct 2021 Money Sent using UPI - ₹1,150.00 ₹8,850.11
2:00 PM
A/C No: XX 6236 (IDFB0040101)
31 Oct 2021 Money Sent using UPI - ₹1,459.00 ₹7,391.11
2:04 PM
Sent to: Dhani
2:08 PM
Sent to: Dhani
2:11 PM
Sent to: Dhani
2:24 PM
Sent to: Abhishek Kumar
VPA: a969362@oksbi
3:18 PM

5:16 PM

Reference No. : 130417257150
7:08 PM

9:20 PM
Sent to: Dharmendra Kumar Sha
VPA: 9582367346@okbizaxis
11:36 PM

1 Nov 2021 Paid using your Bank Account - ₹200.00 ₹1.11
12:01 AM

1 Nov 2021 Money Received using IMPS + ₹639.00 ₹640.11
6:21 AM

1 Nov 2021 Money Received + ₹148.72 ₹788.83
6:21 AM
Received from RISHABH MADHUKAR

1 Nov 2021 Money Sent using UPI - ₹591.00 ₹197.83
6:23 AM
Sent to: Dhani
1 Nov 2021 Money Received via UPI + ₹1,500.00 ₹1,697.83
10:16 AM
Received from: SANJAY JAKHAR S O SURENDER SINGH
VPA: 8802331202@paytm
A/C No: 4888000100035119 (PUNB0488800)
1 Nov 2021 Paid using your Bank Account - ₹150.00 ₹1,547.83
10:27 AM

10:36 AM

10:41 AM
1 Nov 2021 Cash withdrawn at ATM - ₹4,000.00 ₹47.83
10:43 AM
Using Debit Card

Reference No. : 130510011959
1 Nov 2021 Reversal for cash withdrawn + ₹4,000.00 ₹4,047.83
10:43 AM
Added back to your account for failed withdrawal at : MAHAVIR
ENCLAVE
10:49 AM
Using Debit Card

Reference No. : 130510015340
1 Nov 2021 Money Received using IMPS + ₹1,800.00 ₹1,847.83
8:28 PM

Remarks : HUHU 10045666236919871534094
8:29 PM
Using Debit Card

Reference No. : 130520028456
8:30 PM

1 Nov 2021 Money Received via UPI + ₹200.00 ₹200.83
11:03 PM
11:04 PM

8:30 AM
8:31 AM

11:44 AM

12:11 PM
A/C No: XX 6236 (IDFB0040101)
12:28 PM

2 Nov 2021 Money Sent using UPI - ₹1,294.00 ₹350.63
12:29 PM
Sent to: Dhani
7:45 PM
A/C No: XX 6236 (IDFB0040101)
8:40 PM

2 Nov 2021 Money Received + ₹1,200.00 ₹1,200.63
8:43 PM

2 Nov 2021 Money Sent using UPI - ₹100.00 ₹1,100.63
8:46 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
8:57 PM

10:02 PM

10:50 PM
Sent to: Dhani
2 Nov 2021 Restored against Failed Payment + ₹150.00 ₹500.63
10:50 PM
10:51 PM

2:57 AM

8:38 AM
A/C No: 10045666236 (IDFB0040101)
3 Nov 2021 Cash withdrawn at ATM - ₹500.00 ₹440.63
8:41 AM
Using Debit Card

Reference No. : 130708009782
9:00 AM

9:12 AM

9:30 AM

11:57 AM
3 Nov 2021 Money Received via UPI + ₹196.00 ₹1,025.63
12:00 PM
3 Nov 2021 ATM cash withdrawal charges - ₹20.00 ₹1,005.63
12:01 PM
12:01 PM
Using Debit Card

Reference No. : 130712009831
2:36 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
2:38 PM

9:19 PM
A/C No: 10045666236 (IDFB0040101)
3:54 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:01 PM

5:03 PM
Sent to: Little Goa
VPA: BHARATPE90719989145@yesbankltd
5:07 PM

5:55 PM
Received from SHEHJAD GULAMMOHMED SONI

9:58 PM
A/C No: XX 6236 (IDFB0040101)
3:25 AM

1:48 PM
A/C No: 10045666236 (IDFB0040101)
2:21 PM

6:34 PM
Received from SAHIL BADRA

6:40 PM

6:44 PM
5 Nov 2021 Cash withdrawn at ATM - ₹500.00 ₹64.02
6:46 PM
Using Debit Card

Reference No. : 130918005794
5 Nov 2021 ATM cash withdrawal charges - ₹20.00 ₹44.02
6:46 PM
9:04 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
9:05 PM

1:29 AM

4:22 AM

4:23 AM
Sent to: Dhani
5:00 AM

7:52 PM
Received from: RAVINDER MUDGAL
VPA: 9911550479@paytm
A/C No: 4888000100075409 (PUNB0488800)
6 Nov 2021 Paid using your Bank Account - ₹8,000.00 ₹88.02
8:07 PM
Paid successfully at DHEERAJ MUDGAL

9:38 PM

10:12 PM

11:26 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:28 PM

4:57 PM

10:03 PM

6:36 AM
Received from YOGESHRAJENDRABHAINI A/C No 42700100050047

Remarks : ANANDCHOUDHARY 42700100050047919871534094
6:42 AM

7:03 AM

7:10 AM

9:50 AM

3:06 PM

Remarks : FAMILY 008701040901919871534094
9 Nov 2021 Money Sent using UPI - ₹3,000.00 ₹1,000.38
3:30 PM
Sent to: Dhani
3:33 PM

10:23 PM

10:26 PM

11:19 PM

12:35 AM

8:10 AM

8:18 AM

8:20 AM

8:25 AM

10 Nov 2021 Refund received + ₹100.00 ₹100.38
8:36 AM
Received from : Add Money to Wallet
8:36 AM

8:51 AM
8:51 AM

9:27 AM
10:16 AM

5:48 PM

Remarks : FAMILY 008701040901919871534094
5:48 PM
Sent to: VIJAY KUMAR SHARMA
VPA: 9211104141@paytm
A/C No: XX 9178 (ICIC0006296)
7:25 PM
11 Nov 2021 Paid online using debit card - ₹400.00 ₹75.38
11:21 PM

Reference No. : 131517641168
11:26 PM

Reference No. : 131517699667
12:13 AM

12:13 AM
Sent to: Dhani
5:04 AM

7:46 AM
Received from PINTU GIRI

7:52 AM

7:56 AM

8:18 AM

9:51 AM

10:16 AM

2:06 PM
Received from GAURAV PANDEY

2:08 PM

Reference No. : 131608535459
2:43 PM

3:30 PM

6:04 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
6:06 PM

6:55 PM
Received from SAIYAD SAKIBALI

6:56 PM
A/C No: XX 6236 (IDFB0040101)
6:58 PM
A/C No: XX 6236 (IDFB0040101)
7:18 PM

Reference No. : 131613566900
11:02 PM
Received from SEKH JAMIRUDDIN

11:08 PM

11:09 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:15 PM

12:53 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:54 AM

1:33 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:44 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:45 AM
A/C No: XX 6236 (IDFB0040101)
3:34 AM

4:02 AM

4:45 AM

5:14 AM
Received from JUTHUKA AKHIL SAI A/C No 1613223909

Remarks : MB SENT TO ANA 919871534094 IMPS 16132239099198715
5:47 AM
Sent to: Dhani
5:48 AM

6:49 AM

5:06 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:30 PM

Reference No. : 131712641149
5:36 PM

Reference No. : 131712641820
5:44 PM

8:05 PM
8:06 PM
Sent to: Raja
VPA: raja41@fbl
8:22 PM
8:45 PM

9:27 PM

9:31 PM

10:22 PM

12:03 AM
Received from: MOHD NOUMAN SAIT
VPA: 9811744848@paytm
A/C No: 50200046053433 (HDFC0004413)
12:38 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
1:53 AM

2:31 AM
Paid successfully at jskenterprisesPaygate

Reference No. : 131821670984
2:41 AM
Sent to: Dhani
3:25 AM

3:26 AM

3:51 AM
Received from Mr RAJU KUMAR A/C No 00000020240256630

Remarks : MOBUA0434847856 00000020240256630919871534094
3:53 AM

7:32 AM
Sent to: Pooja Agrawal
VPA: 7978691457@ybl
7:42 AM

10:53 AM

12:15 PM

Reference No. : 131812382696
12:51 PM

Reference No. : 131812410912
6:01 PM
Received from RISHABH MADHUKAR

6:18 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
15 Nov 2021 Money Sent - ₹229.00 ₹285.74
6:19 PM
Sent to Sandeep
7:24 PM

12:48 AM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
12:50 AM
Paid successfully at AJAY PRASAD

7:27 PM

7:51 PM

3:38 AM

3:43 AM

3:48 AM

12:50 PM

2:51 PM

2:54 PM

10:06 PM
A/C No: 10045666236 (IDFB0040101)
10:51 PM
10:54 PM

11:23 PM
A/C No: 10045666236 (IDFB0040101)
11:30 PM
A/C No: 10045666236 (IDFB0040101)
11:32 PM
VPA: 8800883932@paytm
11:32 PM

1:17 AM

5:49 PM
Received from Anu A/C No 0000000020026216700

Remarks : IMPS TXN 0000000020026216700919871534094
5:52 PM

Remarks : IMPS TXN 0000000020026216700919871534094
5:52 PM

Remarks : IMPS TXN 0000000020026216700919871534094
5:52 PM

Remarks : IMPS TXN 0000000020026216700919871534094
5:52 PM

Remarks : IMPS TXN 0000000020026216700919871534094
6:07 PM
Sent to: MOHANA SUNDARI S
A/C No: XX 9413 (HDFC0000077)

6:22 PM
Sent to: HIMANSHU SINGH
A/C No: XX 3316 (SBIN0016264)
6:24 PM
Sent to: Dhani
6:25 PM
Sent to: Dhani
6:51 PM

7:28 PM
Sent to: AJIO
7:31 PM

7:31 PM

10:49 PM

11:03 PM

11:15 PM
11:17 PM

Reference No. : 132223413681
11:42 PM
11:43 PM

Reference No. : 132223422834
11:56 PM

19 Nov 2021 Money Received + ₹700.00 ₹1,072.13
1:03 AM

2:27 AM
Sent to: Dhani
2:28 AM

2:52 AM

2:55 AM

3:03 AM

3:06 AM

3:12 AM

5:39 AM

5:53 AM

5:56 AM

7:15 AM

7:21 AM

9:31 AM
Received from: RISHABH SO SANJEEV KUMAR
VPA: khandelwal1996@okicici
A/C No: 01152191018674 (PUNB0011510)
9:33 AM

9:54 AM

10:32 AM
Received from PRAKASH RAJARAM GUHADE

10:41 AM

11:18 AM

11:57 AM
11:57 AM
Sent to: Jasvinder Singh
VPA: jasvinderidbi@axl
12:15 PM

1:22 PM

3:14 PM
Received from: SUREKHA SAINATH BHISE
VPA: 9021518357@paytm
5:33 PM
Received from BHARAT MOTORS A/C No 629605013137

Remarks : DL4CAL4941TATAS 629605013137919871534094
6:48 PM

6:53 PM

7:52 PM
Sent to: Somesh Chandak
VPA: someshidfc@ybl
6:30 AM

20 Nov 2021 Debit Card Ordered - ₹250.00 ₹44,457.65
9:56 AM
10:00 AM
Sent to: PONNADA HIMABINDU
VPA: 9182785240@paytm
11:38 AM
VPA: 9717180006@paytm
A/C No: 50100026176822 (HDFC0000438)
20 Nov 2021 Money sent using IMPS - ₹25,700.00 ₹19,257.65
3:01 PM
Sent to Sumit Yadav
IDFC First Bank Ltd A/C No. 10045666236

IMPS Reference No. : 132415201341
Remarks : NULL 91987153409410045666236
3:20 PM
A/C No: XX 6236 (IDFB0040101)
4:18 PM

6:30 PM

6:35 PM

10:00 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:01 PM
Paid successfully at Mayawati

10:01 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
3:27 AM

3:40 AM

21 Nov 2021 Fees for Online Payment - ₹12.76 ₹17,724.89
4:28 AM
Charged as online international payment Fees at APPLE.COM/BILL
This amount is inclusive of 18% GST
21 Nov 2021 Paid online using debit card - ₹319.00 ₹17,405.89
4:28 AM
Paid successfully at APPLE.COM/BILL

Reference No. : 132461007063
5:14 AM

5:37 AM

5:50 AM

2:24 PM

4:02 PM
Received from: MRSAHIL KUMAR SHARMA
VPA: 7290011122@paytm
A/C No: 20100002441478 (FINCARE SMALL FINANCE BANK LTD)
21 Nov 2021 Paid using your Bank Account - ₹2,000.00 ₹16,153.89
4:03 PM
Paid successfully at SHIV SERVICE STATION

4:45 PM
Paid successfully at Ramesh chand

10:30 PM
Received from: VISHAL KUMAR
VPA: vishu8527334732@paytm
A/C No: 226101000014478 (IOBA0002261)
21 Nov 2021 Paid using your Bank Account - ₹2,000.00 ₹15,043.89
11:08 PM
Paid successfully at SHANTI SWAROOP AGARWAL

1:55 AM
Sent to: VIPIN JAKHAR SO SURENDER
VPA: 9899161605@ybl
A/C No: XX 5742 (PUNB0488800)
3:57 AM

4:00 AM

4:02 AM

4:41 AM

4:58 AM
Sent to: Dhani
4:59 AM
Sent to: Dhani
12:28 PM

7:17 PM

8:13 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
11:54 PM

4:48 AM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
4:49 AM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
5:29 AM

7:21 AM

7:30 AM
Sent to: Chaudharienterprises
VPA: cee@icici
7:33 AM
Sent to: CSL-FZ
VPA: csl-fz.airpay@sbi
A/C No: XX 2097 (SBIN0016209)
9:19 AM

3:27 PM

5:44 PM
A/C No: XX 6236 (IDFB0040101)
5:57 PM
Sent to: indu bala
A/C No: XX 9120 (PUNB0046410)

7:31 PM
A/C No: XX 6236 (IDFB0040101)
7:50 PM
A/C No: XX 6236 (IDFB0040101)
8:27 PM

4:45 AM

4:48 AM

6:36 AM

6:41 AM

Reference No. : 132801817680
7:44 AM

9:00 AM

4:38 PM
Received from: AKBAR BASHA ABDUL RAHIM
VPA: shaikhakbar505@okicici
A/C No: 003501555703 (ICIC0000035)
4:42 PM

5:42 PM
A/C No: XX 6236 (IDFB0040101)
7:09 PM

9:01 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:29 AM

5:39 AM

25 Nov 2021 Paid online using debit card - ₹300.00 ₹1,434.45
7:02 AM

Reference No. : 132901976487
9:19 AM

9:41 AM

11:13 AM
11:15 AM
Sent to: Mr Rubel Alam
VPA: rubelalam19961@ybl
11:46 AM

11:58 AM

2:10 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
2:14 PM
Using Debit Card

Reference No. : 132914017183
5:34 PM
6:22 PM
6:24 PM
Using Debit Card

Reference No. : 133018004161
8:15 PM
Received from: KHAN ABDUL MALIK
VPA: 8006753290@paytm
8:20 PM

8:43 PM

11:06 PM
Received from: VAISAKH P V
VPA: 9072731428@paytm
A/C No: 00000037102701509 (SBIN0070970)
11:07 PM

11:23 PM

1:05 AM

1:37 AM
Received from CHAUS SHOEB HAKKANI

27 Nov 2021 Money Received using IMPS + ₹542.50 ₹1,930.97
1:47 AM
Received from 56262347 A/C No 159995913355

Remarks : NULL 159995913355919871534094
1:59 AM

2:14 AM
Using Debit Card

Reference No. : 133102006144
3:59 AM

4:03 AM

4:05 AM

6:29 AM

7:01 AM

Reference No. : 133101263393
7:22 AM
Received from RAJU KUMAR A/C No 2445697425

7:23 AM

7:39 AM

8:08 AM
A/C No: XX 6236 (IDFB0040101)
12:08 PM
Received from: ROSHAN
VPA: roshanr420@paytm
12:16 PM

12:31 PM

12:33 PM
Received from SUNY A/C No 0000000020013038332

Remarks : IMPS TXN 0000000020013038332919871534094
12:33 PM

Remarks : IMPS TXN 0000000020013038332919871534094
12:33 PM

Remarks : IMPS TXN 0000000020013038332919871534094
12:33 PM

Remarks : IMPS TXN 0000000020013038332919871534094
12:33 PM

Remarks : IMPS TXN 0000000020013038332919871534094
12:35 PM

1:14 PM
Sent to: Rohit Yadav
VPA: 17012001rohit@ybl
2:20 PM
A/C No: XX 6236 (IDFB0040101)
2:49 PM

4:48 PM

Reference No. : 133111330769
5:21 PM
A/C No: XX 6236 (IDFB0040101)
8:13 PM

8:32 PM
Received from: Dipesh Dolani
VPA: dipeshdolani546@oksbi
A/C No: 38968100018423 (BARB0JAORAX)
8:34 PM

Reference No. : 133115359981
11:43 PM

11:48 PM

5:04 AM

5:05 AM

7:12 AM
4:00 PM
Received from: VIKAS VILAS GUNJAL
VPA: 9011111430@paytm
A/C No: 322002010315536 (UBIN0532207)
4:02 PM
A/C No: XX 6236 (IDFB0040101)
4:48 PM

7:42 PM
Received from MUHAMMED JIZAL

8:01 PM
A/C No: 10045666236 (IDFB0040101)
8:58 PM
Received from RAKIBUL RAHAMAN

28 Nov 2021 Paid In Store using debit card - ₹2,151.00 ₹2,708.04
9:13 PM
Paid successfully at : NEW FASHION STYLE 1382
10:06 PM
A/C No: XX 6236 (IDFB0040101)
10:30 PM
10:30 PM
Using Debit Card

Reference No. : 133222007309
11:44 PM

Reference No. : 133218449357
7:16 AM

7:20 AM

7:37 AM

10:21 AM
Received from VOHRA NAHIN USMANBHA A/C No 55550103493399

Remarks : REMARKS 55550103493399919871534094
10:23 AM
A/C No: XX 6236 (IDFB0040101)
11:20 AM
VPA: 9717180006@paytm
A/C No: 50100026176822 (HDFC0000438)
11:39 AM
11:39 AM
Using Debit Card

Reference No. : 133311014792
29 Nov 2021 Charges reversed to account + ₹20.00 ₹814.01
11:39 AM
29 Nov 2021 Reversal for cash withdrawn + ₹4,000.00 ₹4,814.01
11:39 AM
ENCL SEC-1OATM
11:39 AM
11:39 AM
Using Debit Card

Reference No. : 133311015285
1:34 PM

10:08 PM

Reference No. : 133322190669
11:55 PM

5:22 PM
Received from MOHITH SWAROOP P

5:36 PM
A/C No: XX 6236 (IDFB0040101)
5:37 PM

5:41 PM
Using Debit Card

Reference No. : 133417011685
30 Nov 2021 ATM cash withdrawal charges - ₹20.00 ₹35.41
5:41 PM
9:40 PM

11:23 PM
11:24 PM

Reference No. : 133417711287
1 Dec 2021 Paid using your Bank Account - ₹15.00 ₹0.41
12:38 AM

1 Dec 2021 Money Received via UPI + ₹200.00 ₹200.41
2:03 AM
1 Dec 2021 Money Sent using UPI - ₹200.00 ₹0.41
2:26 AM
A/C No: XX 6236 (IDFB0040101)
1 Dec 2021 Money Received using IMPS + ₹500.00 ₹500.41
11:53 AM
Received from RAHUL KUMAR YADAV A/C No 55550101626016

Remarks : REMARKS 55550101626016919871534094
11:57 AM

1 Dec 2021 Money Received + ₹321.46 ₹321.87
12:52 PM
Received from SUREKHA SAINATH BHISE

12:53 PM

1:40 PM
Received from MOHD IMRAN A/C No 77770100380647

Remarks : SENT VIA JUPITER 77770100380647919871534094
2:46 PM

3:12 PM

3:17 PM
Received from: Prakash Rajaram Guhade
VPA: prakashguhade@paytm
A/C No: 8459923001 (AIRTEL PAYMENTS BANK LIMITED)
4:16 PM

4:21 PM

4:29 PM

1 Dec 2021 Cashback Received + ₹50.00 ₹240.37
5:55 PM
Amount received from Paytm Payments Bank Ltd
6:05 PM
Paid successfully at Daksha trade corporation

7:34 PM

1 Dec 2021 Money Received via UPI + ₹2,000.00 ₹2,010.37
9:05 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1 Dec 2021 Money Received via UPI + ₹50.00 ₹2,060.37
9:05 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1 Dec 2021 Cash withdrawn at ATM - ₹2,000.00 ₹60.37
9:08 PM
Using Debit Card

Reference No. : 133521017994
11:26 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:39 PM

1 Dec 2021 Paid online using debit card - ₹200.00 ₹160.37
11:47 PM

Reference No. : 133518843192
11:54 PM

Reference No. : 133518843540
1:41 AM

2:40 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
3:06 AM

Remarks : NULL 159995913355919871534094
3:19 AM

3:43 AM
Sent to: Pokerbaazi
6:20 AM

7:07 AM

7:21 AM

8:13 PM
Received from TEJPAL SINGH A/C No 110025384072

Remarks : NULL 110025384072919871534094
10:57 PM

11:37 PM
Received from: MOHIT MOHIT
VPA: mohitpandit12532-1@oksbi
A/C No: 00000036595242901 (SBIN0006679)
11:39 PM

2:52 AM

3 Dec 2021 Money Received + ₹3,076.39 ₹3,077.01
6:44 AM
Received from SAIYAD SAKIBALI

3 Dec 2021 Money Sent using UPI - ₹494.00 ₹2,583.01
6:51 AM
Sent to: Razorpay Software Private Limited
VPA: razor.pay@sbi
7:08 AM
Using Debit Card

Reference No. : 133707011813
10:52 AM

Reference No. : 133705019064
11:31 AM

11:35 AM

9:35 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
3 Dec 2021 Paid In Store using debit card - ₹1,200.00 ₹1,382.01
9:50 PM
Paid successfully at : Path2way HR Solutions P
4 Dec 2021 Interest Received + ₹6.00 ₹1,388.01
5:14 AM
12:10 PM
Using Debit Card

Reference No. : 133812000091
1:03 PM
Received from: Miss. SUREKHA SAINATH BHISE
VPA: 9021518357@paytm
A/C No: 68012929568 (MAHB0000414)
1:07 PM

2:58 PM

3:00 PM
Sent to: Dhani
VPA: transervlimited.rzp@icici
3:54 PM

10:42 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5 Dec 2021 Money Sent using UPI - ₹1,420.00 ₹3,580.29
1:09 AM
Sent to: Dhani
5 Dec 2021 Cash withdrawn at ATM - ₹1,000.00 ₹2,580.29
1:09 AM
Using Debit Card

Reference No. : 133901004304
5 Dec 2021 ATM cash withdrawal charges - ₹20.00 ₹2,560.29
1:09 AM
1:10 AM
A/C No: XX 6236 (IDFB0040101)
5 Dec 2021 Restored against Failed Payment + ₹2,000.00 ₹4,460.29
1:31 AM
1:31 AM
Sent to: Md Anis Khan
VPA: anis786100572@ibl
5 Dec 2021 Money Sent using UPI - ₹2,000.00 ₹460.29
1:34 AM
Sent to: Md Anis Khan
VPA: anis786100572@ibl
5 Dec 2021 Restored against Failed Payment + ₹2,000.00 ₹2,460.29
1:34 AM
1:55 AM
Sent to: Mrgirish Kumar Tailor
VPA: 9982129741@upi
3:02 AM

3:07 AM

3:19 AM

3:37 AM

3:40 AM

4:01 AM

8:41 AM
8:46 AM

Reference No. : 133903261891
12:35 PM
12:36 PM

Reference No. : 133907278689
4:33 PM
Received from ICICI BANK NODAL ACC A/C No 418405000394

Remarks : REDEEM CHIPS 418405000394919871534094
4:33 PM
A/C No: XX 6236 (IDFB0040101)
11:03 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:11 PM
11:12 PM

Reference No. : 133917329027
1:06 AM

1:11 AM

2:36 AM
2:36 AM
Sent to: Mr Jebaraj Mohan
VPA: jebarajmohan-4@okaxis
4:18 AM
Received from MOKTAR MONDAL

4:25 AM
Received from MOKTAR MONDAL

4:28 AM
4:28 AM
Using Debit Card

Reference No. : 134004001307
4:30 AM
Sent to: Dhani
9:20 AM
9:21 AM

Reference No. : 134003339971
6 Dec 2021 Money Received using IMPS + ₹1,000.00 ₹1,032.92
9:25 AM

9:31 AM
Sent to: Dhani
9:34 AM
Sent to: CSL-FZ
A/C No: XX 2097 (SBIN0016209)
12:48 PM
Received from: Dipesh Dolani
VPA: 9685170187@paytm
A/C No: 100022901702 (ESFB0001001)
12:55 PM

1:17 PM

2:37 PM

2:44 PM

3:24 PM

Remarks : IMPS TXN 0000000020026216700919871534094
3:24 PM

Remarks : IMPS TXN 0000000020026216700919871534094
3:30 PM

Remarks : IMPS TXN 0000000020026216700919871534094
3:30 PM

Remarks : IMPS TXN 0000000020026216700919871534094
3:31 PM

Remarks : IMPS TXN 0000000020026216700919871534094
3:31 PM

Remarks : IMPS TXN 0000000020026216700919871534094
3:45 PM
Sent to: Desertpay Private Li
4:17 PM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
5:38 PM
Sent to: Airtel
VPA: razorpay@mairtel
5:40 PM
Sent to: Airtel
6:33 PM
Sent to: Kokate Siddhesh Manohar
VPA: siddheshkokate555@okhdfcbank
6:38 PM
Sent to: VINAY KUMAR JANGIR
VPA: 6375621134@paytm
A/C No: XX 1871 (CNRB0000033)
6:44 PM
Sent to: Sachin Thakur
VPA: sachinthakurmca.st@oksbi
6 Dec 2021 Restored against Failed Payment + ₹509.43 ₹10,853.52
6:44 PM
6:46 PM
Sent to: Sachin Thakur
VPA: sachinthakurmca.st@oksbi
6 Dec 2021 Paid using your Bank Account - ₹837.92 ₹9,506.17
6:57 PM

8:13 PM

8:18 PM

10:49 AM
Sent to: Raj Kumar
VPA: 9784282886@upi
11:00 AM
Sent to: Shaik Abdul Satthar
VPA: Shaikabdulsatthar@upi
11:04 AM
Sent to: NIKHILESH KUMAR PONNADA
VPA: 7989975146669@paytm
A/C No: XX 5288 (SBIN0020650)
11:14 AM

12:27 PM

12:28 PM

7 Dec 2021 Paid using your Bank Account - ₹1,500.00 ₹4,378.25
12:30 PM

2:45 PM
A/C No: 10045666236 (IDFB0040101)
6:30 PM

7 Dec 2021 Paid using your Bank Account - ₹4,529.00 ₹50.25
8:51 PM

9:06 PM
A/C No: 10045666236 (IDFB0040101)
9:07 PM
7 Dec 2021 ATM cash withdrawal charges - ₹20.00 ₹530.25
9:08 PM
Charged for ATM cash withdrawal at : Main Market,Dwarka
7 Dec 2021 Cash withdrawn at ATM - ₹500.00 ₹30.25
9:08 PM
Cash withdrawn at ATM : Main Market,Dwarka
Using Debit Card

Reference No. : 134115650661
11:25 PM
11:26 PM
11:27 PM

Reference No. : 134117576127
3:21 AM
3:26 AM

Reference No. : 134221580888
4:23 AM
4:23 AM
Sent to: JYOTI RANJAN JENA
VPA: 845596604@paytm
5:15 AM

3:14 PM

6:49 PM
A/C No: 10045666236 (IDFB0040101)
7:06 PM
A/C No: XX 6236 (IDFB0040101)
8:12 PM
A/C No: XX 6236 (IDFB0040101)
5:11 AM

6:50 AM
Received from: D LAKSHMANA PERUMAL
VPA: rajlakshmanan83@okicici
A/C No: 027501522625 (ICIC0000275)
7:02 AM
Using Debit Card

Reference No. : 134307015795
7:02 AM
7:09 AM
Sent to: Ram Kumar
VPA: Q91902273@ybl
11:46 AM
Sent to: Pardeep Singh
VPA: Q127261723@ybl
1:49 PM
1:52 PM
Sent to: Sbimops
VPA: sbimops@sbi
7:52 PM
A/C No: 77770103183436 (FDRL0007777)
7:54 PM
7:54 PM
Using Debit Card

Reference No. : 134319009091
8:02 PM

11:24 PM

11:32 PM
A/C No: 77770103183436 (FDRL0007777)
11:33 PM

11:59 PM

2:33 AM

2:33 AM
A/C No: 77770103183436 (FDRL0007777)
3:08 AM

7:12 AM

2:31 PM

Remarks : NULL 201013323850919871534094
2:37 PM

2:48 PM

5:23 PM

5:35 PM

6:22 PM

6:56 PM
Received from SHAIKH ABDUL BARI A/C No 9545657748

8:09 PM

8:12 PM

10:54 PM

11:37 PM

Reference No. : 134418943266
11:39 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:39 PM

11:39 PM

Reference No. : 134418943375
11:44 PM
11:49 PM

Reference No. : 134418943754
2:01 AM

2:03 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:49 AM

3:05 AM

7:37 AM
Received from NILAKANTHA MAHAPATRA A/C No 55550102708706

Remarks : REMARKS 55550102708706919871534094
7:46 AM

11 Dec 2021 Money Sent - ₹100.00 ₹364.07
1:02 PM
Sent to Sumit Yadav
1:11 PM

4:48 PM

11:15 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:19 PM
Received from VAJA RAJESH JIVANBHAI

11:20 PM

3:16 AM

4:02 AM
4:06 AM
4:06 AM
Using Debit Card

Reference No. : 134604000124
7:58 AM
Received from KULDEEP THAKUR

1:51 PM
A/C No: 77770103183436 (FDRL0007777)
1:51 PM
Charged for ATM cash withdrawal at : NANDA BLOCK
1:51 PM
Cash withdrawn at ATM : NANDA BLOCK
Using Debit Card

Reference No. : 134608499353
3:54 PM

3:57 PM

4:18 PM
A/C No: XX 3436 (FDRL0007777)
4:19 PM

4:26 PM

4:47 PM
Received from: Cashfree Payout
VPA: cashfreepayout@icici
A/C No: 234005500175 (ICICI BANK LIMITED)
6:12 PM

12:44 AM

5:10 AM
Received from Mr Muhammed Jizal A/C No 10079391714

Remarks : NULL 10079391714919871534094
5:15 AM

5:23 AM

6:03 AM
Received from: Harman Deep Kaur
VPA: kaurharmandeep802-1@okicici
A/C No: 10080386722 (IDFB0040101)
6:07 AM

6:08 AM
6:08 AM
Using Debit Card

Reference No. : 134706025695
8:11 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:16 AM

Reference No. : 134702113427
9:10 AM
9:12 AM

Reference No. : 134703116085
11:00 AM
Received from PAYGATE INDIA PRIVAT A/C No 259833962431

Remarks : INDUS7655D1258 259833962431919871534094
11:35 AM
Sent to: Amar Singh Yadav
VPA: ay588370@okhdfcbank
11:48 AM
A/C No: XX 3436 (FDRL0007777)
4:40 PM

7:39 PM
Received from PRAVINKUMARKHANNA A/C No 53820100004295

Remarks : B 53820100004295919871534094
7:45 PM

Reference No. : 134714195600
11:41 PM

Reference No. : 134718212037
11:55 PM
Received from PRAVINKUMARKHANNA A/C No 53820100004295

Remarks : B 53820100004295919871534094
12:16 PM

Reference No. : 134806241544
1:01 PM
A/C No: XX 6236 (IDFB0040101)
1:19 PM
A/C No: 10045666236 (IDFB0040101)
1:19 PM
Using Debit Card

Reference No. : 134813026141
1:19 PM
1:50 PM
A/C No: 77770103183436 (FDRL0007777)
1:53 PM
Cash withdrawn at ATM : +DELHI ARMED POLICE
Using Debit Card

Reference No. : 134813027550
1:53 PM
Charged for ATM cash withdrawal at : +DELHI ARMED POLICE
4:26 PM
A/C No: 77770103183436 (FDRL0007777)
4:28 PM
Using Debit Card

Reference No. : 134816031866
4:28 PM
6:32 PM
Received from UTUKURU RAJESH

14 Dec 2021 Paid online using debit card - ₹300.00 ₹1,275.23
6:56 PM

Reference No. : 134813296429
7:05 PM

Reference No. : 134813297278
7:17 PM

Reference No. : 134813298489
10:06 PM

Reference No. : 134816313315
10:34 PM

11:32 PM
Received from SURYA PRAKASH YADAV

11:37 PM

11:55 PM

15 Dec 2021 Money Received using IMPS + ₹862.00 ₹1,004.18
1:39 AM
Received from BANTY A/C No 77770101383509

Remarks : SENT VIA JUPITER 77770101383509919871534094
1:51 AM

Reference No. : 134920321809
2:35 AM
A/C No: XX 3436 (FDRL0007777)
15 Dec 2021 Restored against Failed Payment + ₹150.00 ₹704.18
2:35 AM
2:37 AM

3:38 AM

Remarks : INDUSDC8A64548 259833962431919871534094
3:56 AM

Reference No. : 134922322575
4:07 AM
4:07 AM
Using Debit Card

Reference No. : 134904024407
4:27 AM

4:41 AM
A/C No: XX 6236 (IDFB0040101)
8:37 AM
8:38 AM

Reference No. : 134903327573
11:26 AM
A/C No: XX 6236 (IDFB0040101)
4:50 PM
5:00 PM
5:00 PM
Sent to: VIKRAM SINGH
VPA: 9660997937@paytm
A/C No: XX 7494 (BKID0006647)
5:02 PM
5:02 PM
Sent to: BANI ISRAIL
VPA: 8167250159@paytm
5:28 PM

Reference No. : 134911401569
5:54 PM

Reference No. : 134912404000
6:27 PM

Reference No. : 134912408076
7:40 PM

4:23 AM
Received from SAMEER SAB S

4:28 AM

Reference No. : 135022440299
4:45 AM
4:46 AM

Reference No. : 135023440407
5:59 AM
Received from BIRBALNISADSORAMLUSA A/C No 48740200000073

Remarks : B 48740200000073919871534094
16 Dec 2021 Paid online using debit card - ₹1,000.00 ₹261.62
6:03 AM

Reference No. : 135000440855
6:03 AM
Sent to: Dhani
6:43 AM
Received from NILAKANTHA MAHAPATRA A/C No 55550102708706

Remarks : REMARKS 55550102708706919871534094
6:45 AM

Reference No. : 135001441297
11:06 AM
11:07 AM

Reference No. : 135005457497
2:12 PM
A/C No: 002267800000583 (YESB0000022)
2:14 PM

Reference No. : 135008495294
3:19 PM
Sent to: Dhani
8:02 PM
A/C No: 77770103183436 (FDRL0007777)
8:03 PM
8:03 PM
Using Debit Card

Reference No. : 135020012707
9:05 PM
A/C No: XX 6236 (IDFB0040101)
11:04 PM

11:12 PM

5:52 PM
Received from ANKIT GUPTA

5:58 PM
8:21 PM
8:24 PM

Reference No. : 135114649224
9:19 PM
A/C No: 77770103183436 (FDRL0007777)
10:04 PM

Reference No. : 135116654464
10:32 PM

Remarks : INDUS4B1976750 259833962431919871534094
10:39 PM
Sent to: Shahid Reyaz Reyaz Bhat
VPA: shahid4550@ybl
10:41 PM
Sent to: Chandrashekhar So Sheshrao Chavre
VPA: 9303598835@uboi
11:10 PM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
11:22 PM
A/C No: XX 6236 (IDFB0040101)
12:06 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
1:16 AM
Sent to: Dhani
1:18 AM

Reference No. : 135219661801
2:31 AM
Received from SUMAN MEHTA A/C No 8745230003

2:39 AM

Reference No. : 135221662912
3:51 AM
Received from SAMEER SAB S

4:31 AM

Reference No. : 135223663509
4:49 AM

Reference No. : 135223663602
4:55 AM

Reference No. : 135223663639
6:25 AM
A/C No: XX 6236 (IDFB0040101)
6:56 AM

7:47 AM

Remarks : NULL 201012795573919871534094
9:11 AM

9:48 AM
Received from TEJPAL SINGH A/C No 110025384072

Remarks : NULL 110025384072919871534094
10:21 AM

11:55 AM

12:21 PM

12:42 PM
A/C No: XX 3436 (FDRL0007777)
1:52 PM

Remarks : INDUSBBBB12583 259833962431919871534094
1:59 PM
Sent to: Dhani
2:15 PM

2:52 PM
VPA: 8800883932@paytm
2:57 PM
2:58 PM
A/C No: 10045666236 (IDFB0040101)
18 Dec 2021 Money Received + ₹1.00 ₹1,028.87
2:59 PM

2:59 PM
Cash withdrawn at ATM : NANDA BLOCK
Using Debit Card

Reference No. : 135209672747
2:59 PM
Charged for ATM cash withdrawal at : NANDA BLOCK
6:11 PM
A/C No: 10045666236 (IDFB0040101)
6:26 PM

6:31 PM

6:39 PM

7:23 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
7:37 PM
VPA: 8800883932@paytm
8:56 PM
A/C No: XX 3436 (FDRL0007777)
8:04 AM
8:06 AM

Reference No. : 135302791146
8:58 AM
8:59 AM

Reference No. : 135303794142
3:27 PM
A/C No: 77770103183436 (FDRL0007777)
4:17 PM

Reference No. : 135310829385
11:23 PM
Received from ANKIT GUPTA

11:33 PM

1:15 AM

1:32 AM
Received from: REENA
VPA: 9821991578@paytm
A/C No: 91282010125133 (CNRB0000033)
1:54 AM

Reference No. : 135420860155
8:01 PM
A/C No: 10045666236 (IDFB0040101)
8:16 PM

Reference No. : 135414966687
8:40 PM

9:48 PM
A/C No: 10045666236 (IDFB0040101)
9:54 PM

Reference No. : 135416974002
2:21 AM

2:28 AM

4:43 AM
4:48 AM

Reference No. : 135523984934
10:56 AM
10:56 AM

Reference No. : 135505001185
4:10 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:21 PM

Reference No. : 135511055400
1:50 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
2:09 PM

Reference No. : 135608147661
2:58 PM
Received from: Pocketly
VPA: pocketly.disbursals@yesbank
A/C No: 002281300010468 (YESB0000022)
2:59 PM
Sent to: Dhani
3:00 PM
A/C No: XX 3436 (FDRL0007777)
3:01 PM

3:03 PM

3:22 PM

22 Dec 2021 Reversal for online payment + ₹500.00 ₹500.87

10:05 PM
Money added back to your account against failed debit card online transaction
10:10 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:16 PM
Sent to: KULBHUSHAN TYAGI
VPA: 9717529409@paytm
10:53 PM
11:10 PM

Reference No. : 135617210460
11:21 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:23 PM
11:25 PM
11:25 PM
Using Debit Card

Reference No. : 135623013656
11:25 PM
1:57 AM
1:59 AM

Reference No. : 135720215648
2:30 AM
Received from SAFEER A/C No 5845624572

2:42 AM

Reference No. : 135721215999
3:03 AM
Received from SAFEER A/C No 5845624572

3:08 AM

Reference No. : 135721216093
5:42 AM
Received from: ADIMULAM SRAVAN KUMAR
VPA: 7661848953@jupiteraxis
A/C No: 77770104070699 (FDRL0007777)
6:28 AM

Reference No. : 135700217363
9:44 AM

10:03 AM

10:38 AM

1:21 PM
Received from: RAJESH KUMAR
VPA: rjshydv95-1@okaxis
A/C No: 1114808247 (KKBK0000638)
1:21 PM
A/C No: XX 3436 (FDRL0007777)
1:26 PM

Reference No. : 135707255870
1:27 PM
Sent to: Razorpay
VPA: razorpay@icici
2:14 PM

Remarks : INDUSDB8879469 259833962431919871534094
2:27 PM
Sent to: Kakadiya Dakshaben
VPA: daksha121@ybl
A/C No: XX 4589 (IDFB0040101)
3:11 PM

Reference No. : 135709271388
3:39 PM

3:46 PM
Received from DEEPAK KUMAR A/C No 1193101021987

Remarks : BINANCE 1193101021987919871534094
4:12 PM

4:33 PM
4:34 PM

4:39 PM
4:39 PM
Sent to: Dubey Services
VPA: dubey9210@axisbank
6:42 PM

Remarks : NULL 159995913355919871534094
6:45 PM
8:59 PM
Paid successfully at PINTU KUMAR CHOURASIA

10:48 PM
Received from: SINDHI MOHAMMADKAIF FAZALMOHAMMAD
VPA: 9173734682@paytm
11:23 PM

11:56 PM
Paid successfully at FLWGENERALCONTRACTORS

Reference No. : 135718055655
23 Dec 2021 Fees for Online Payment - ₹16.05 ₹27.34
11:56 PM
Charged as online international payment Fees at
FLWGENERALCONTRACTORS
12:22 AM
Received from KHAPANDI PADAMSHIBHA A/C No 6145308636

12:25 AM
Paid successfully at FLWGENERALCONTRACTORS

Reference No. : 135718054934
24 Dec 2021 Fees for Online Payment - ₹16.05 ₹67.37
12:25 AM
Charged as online international payment Fees at
FLWGENERALCONTRACTORS
1:55 AM

2:28 AM

2:07 PM
Received from Mr Shrikant Rajpur A/C No 10080983999

Remarks : NULL 10080983999919871534094
2:10 PM
Sent to: DUBEY SERVICES
A/C No: XX 7941 (UTIB0000411)
2:36 PM
Received from KAZI TARANNUM MAIYUD A/C No 55550102150693

Remarks : REMARKS 55550102150693919871534094
2:37 PM
5:22 PM

2:12 PM

3:55 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:21 PM
Sent to: Razorpay
VPA: razorpay@icici
4:31 PM
Sent to: Razorpay
VPA: razorpay@icici
4:34 PM

4:58 PM
4:59 PM
Sent to: Carefreemovingcompany
VPA: pm0003@icici
5:41 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:58 PM
Sent to: Carefreemovingcompany
VPA: pm0003@icici
6:09 PM

6:22 PM

12:08 AM
VPA: 9999137061@paytm
12:09 AM
Using Debit Card

Reference No. : 136000025482
12:09 AM
12:11 AM

1:25 PM
1:26 PM
Sent to: IBIBO GROUP PRIVATE LIMITED
VPA: redbus.payu@indus
A/C No: XX 5950 (INDB0002201)
2:00 PM

2:08 PM

5:32 PM
Received from: AMAN MISRA
VPA: 9667784713@ybl
A/C No: 920010009543726 (UTIB0003743)
5:36 PM

9:05 PM
Received from DINERO PAYMENT SERVI A/C No 010461100000100

Remarks : WITHDRAWALS PAYOUT 010461100000100919871534094
9:52 PM

10:48 PM

11:13 PM
11:14 PM
Sent to: Pradeep M Rana
VPA: pradeep4186@okicici
11:15 PM
Sent to: Mandeep Singh
VPA: usetoo@hdfcbank
12:21 AM
VPA: razor.pay@sbi
1:17 AM
Received from PAYU Payments Privat A/C No 418405000394

Remarks : TRANSFER FUNDS 418405000394919871534094
1:30 AM

Remarks : TRANSFER FUNDS 418405000394919871534094
1:48 AM

2:22 AM

2:43 AM

27 Dec 2021 Money Received + ₹25.00 ₹1,532.47
2:44 AM
Received from One97 Communications Limited
2:44 AM

3:23 AM
Sent to: Pocketly
VPA: pocketly@icici
A/C No: XX IPAY (ICIC0000555)
3:24 AM

3:54 AM
A/C No: 002281300010468 (YESB0000022)
4:05 AM

4:29 AM

5:06 AM
Received from: Ms. Shanthi Selvaraj
VPA: 9080954016@idfcfirst
A/C No: 10078083358 (IDFB0040101)
5:35 AM

7:01 AM

7:39 AM
Received from AIJAZ AHMAD KHAN A/C No 260605500405

Remarks : 4YGWP73A2JIXK5M 260605500405919871534094
7:40 AM

8:52 AM
Received from KAZI TARANNUM MAIYUD A/C No 55550102150693

Remarks : REMARKS 55550102150693919871534094
8:57 AM

11:02 AM

11:18 AM
Received from ICICI BANK NODAL AC A/C No 234005000876

Remarks : CF 234005000876919871534094
11:26 AM

12:05 PM

12:06 PM
Received from: SUNNY YADAV S O ARVIND KUMAR
VPA: khoshyasunny96@okicici
A/C No: 0735001705024989 (PUNB0073500)
12:31 PM

1:20 PM

Remarks : INDUS82D142507 259833962431919871534094
2:15 PM
Sent to: Patel Yash
VPA: 8200321505@paytm
A/C No: XX 0258 (IDFB0040101)
3:00 PM

4:02 PM

Remarks : NULL 201013323850919871534094
4:04 PM

5:10 PM
Sent to: GANGA SAHNI
VPA: 7827146051@paytm
6:33 PM

1:16 PM

Remarks : NULL 201013323850919871534094
1:17 PM

5:27 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:27 PM
5:31 PM
Using Debit Card

Reference No. : 136217007002
5:31 PM
9:39 PM
9:40 PM
Paid successfully at JASHRAAJMULTITRPaygate

Reference No. : 136216765414
9:57 PM
9:57 PM
Sent to: Razorpay
VPA: razorpay@icici
11:15 PM
11:16 PM

Reference No. : 136217771985
11:25 PM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
1:17 AM
VPA: 9999137061@paytm
1:18 AM
VPA: razor.pay@sbi
7:23 AM
Received from: DIVAKAR KUMAR
VPA: 917549925169@uco
A/C No: 11240110061305 (UCBA0001124)
7:24 AM

7:35 AM

7:52 AM

10:03 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
10:47 AM

Reference No. : 136305790921
11:37 AM

12:25 PM
12:28 PM

2:56 PM
2:57 PM
Sent to: PALASH MONDAL
VPA: palamon@paytm
A/C No: XX 4774 (INDB0001564)
3:16 PM
3:17 PM
VPA: razor.pay@sbi
3:18 PM
3:19 PM

Reference No. : 136309845295
7:00 PM
Received from AIJAZ AHMAD KHAN A/C No 260605500405

Remarks : 5MBUYUZXMWWWH0I 260605500405919871534094
29 Dec 2021 Paid In Store using debit card - ₹410.00 ₹197.97
7:29 PM
Paid successfully at : ADHARV ENTERPRISES
9:53 PM
Received from KARTIK DAS

10:08 PM
10:08 PM
Using Debit Card

Reference No. : 136322026427
10:08 PM
10:13 PM

11:19 PM
11:20 PM

Reference No. : 136317881835
12:30 AM

Remarks : NULL 159995913355919871534094
12:48 AM

Reference No. : 136419883990
3:17 AM

3:57 AM

3:04 PM
A/C No: 77770103183436 (FDRL0007777)
3:58 PM

Reference No. : 136410955458
4:06 PM
A/C No: 10045666236 (IDFB0040101)
4:06 PM
A/C No: XX 3436 (FDRL0007777)
4:13 PM

Reference No. : 136410959366
4:32 PM

Reference No. : 136411963187
6:29 PM

7:21 PM
7:22 PM
Sent to: Airtel
7:53 PM
Sent to: Razorpay
VPA: razorpay@icici
8:12 PM
Received from: RAZORPAY SORTWARE PVT LTD
8:48 PM

9:48 PM

11:19 PM
A/C No: 77770103183436 (FDRL0007777)
11:19 PM
11:20 PM
VPA: razor.pay@sbi
11:34 PM
Received from: RZPX
VPA: rzpayx.payouts@yesbank
A/C No: 002267800000902 (YESB0000022)
11:42 PM
Sent to: Zomato
VPA: zomato@hdfcbank
11:50 PM
Paid successfully at Jashraaj Multitrade Pv

Reference No. : 136423179423
12:24 AM

Reference No. : 136500188616
1:40 AM

2:22 AM

2:23 AM
2:24 AM

Reference No. : 136502191092
2:34 AM

12:18 PM
VPA: 9999137061@paytm
12:26 PM
A/C No: 10045666236 (IDFB0040101)
12:31 PM

12:46 PM

1:35 PM

2:00 PM
A/C No: 77770103183436 (FDRL0007777)
2:02 PM

Reference No. : 136508041091
2:41 PM

2:46 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
2:48 PM

Reference No. : 136509051567
4:07 PM
A/C No: 77770103183436 (FDRL0007777)
4:11 PM
Cash withdrawn at ATM : +NEAR POWER HOUSE DWARK
Using Debit Card

Reference No. : 136516006078
4:11 PM
Charged for ATM cash withdrawal at : +NEAR POWER HOUSE DWARK
5:40 PM
Sent to: DEEPAK
VPA: 9599388845754@paytm
A/C No: XX 2999 (CNRB0000033)
7:54 PM
8:35 PM
VPA: 9717180006@paytm
A/C No: 50100026176822 (HDFC0000438)
31 Dec 2021 Paid using your Bank Account - ₹2,000.00 ₹4,020.58
8:40 PM

8:56 PM
8:56 PM
Using Debit Card

Reference No. : 136520015101
9:02 PM
VPA: 9999137061@paytm
10:06 PM
10:07 PM
Sent to: TranservLimited
VPA: razor.pay@sbi
10:10 PM
10:11 PM
Sent to: JYOTI RANJAN JENA
VPA: 8018140022@paytm
A/C No: XX 5043 (BKID0005122)
10:17 PM
10:19 PM

Reference No. : 136516097043
10:38 PM
10:39 PM

Reference No. : 136517098337
1 Jan 2022 Money Received via UPI + ₹450.00 ₹514.58
12:35 AM
1 Jan 2022 Paid online using debit card - ₹300.00 ₹214.58
12:37 AM

Reference No. : 200119102712
1 Jan 2022 Money Received via UPI + ₹1,500.00 ₹1,714.58
10:25 AM
Received from: RZPX
A/C No: 002267800000902 (YESB0000022)
1 Jan 2022 Money Sent using UPI - ₹470.00 ₹1,244.58
10:41 AM
VPA: razor.pay@sbi
10:44 AM

Reference No. : 200105115402
10:57 AM

Reference No. : 200105116410
1 Jan 2022 Money Received + ₹1,856.01 ₹2,100.59
11:24 AM
Received from UTUKURU RAJESH

1 Jan 2022 Paid using your Bank Account - ₹900.00 ₹1,200.59
11:52 AM

1 Jan 2022 Cash withdrawn at ATM - ₹1,200.00 ₹0.59
11:59 AM
Using Debit Card

Reference No. : 200111014251
1:00 PM
1 Jan 2022 Money Sent using UPI - ₹350.00 ₹150.59
1:29 PM
A/C No: XX 3436 (FDRL0007777)
1 Jan 2022 Restored against Failed Payment + ₹350.00 ₹500.59
1:30 PM
1 Jan 2022 Paid using your Bank Account - ₹100.00 ₹400.59
1:30 PM

2:06 PM

Reference No. : 200108148918
4:28 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
1 Jan 2022 Cash withdrawn at ATM - ₹1,500.00 ₹500.59
4:50 PM
Cash withdrawn at ATM : +SECTOR1 DWARAKA
Using Debit Card

Reference No. : 200116002302
4:51 PM

1 Jan 2022 Money Received via UPI + ₹800.00 ₹1,045.59
6:02 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
6:02 PM

7:57 PM
A/C No: 77770103183436 (FDRL0007777)
7:57 PM

2:31 AM
Received from: DALVEER SINGH
VPA: ds-9999667843@paytm
A/C No: 50100176012812 (HDFC0000043)
2:33 AM

Reference No. : 200221194440
12:21 PM

1:39 PM
A/C No: 77770103183436 (FDRL0007777)
3:31 PM

6:08 PM
A/C No: 77770103183436 (FDRL0007777)
6:18 PM

Reference No. : 200212242107
2 Jan 2022 Money Received using IMPS + ₹1,200.00 ₹1,200.59
6:54 PM

Remarks : INDUS0240D4304 259833962431919871534094
7:17 PM

Reference No. : 200213247170
7:18 PM
VPA: razor.pay@sbi
9:00 PM
Received from: RZPX
A/C No: 002267800000902 (YESB0000022)
2 Jan 2022 Paid online using debit card - ₹500.00 ₹1,504.59
9:03 PM

Reference No. : 200215255826
9:29 PM
VPA: razor.pay@sbi
9:32 PM

9:33 PM

Reference No. : 200216258090
9:45 PM

12:28 AM
Received from: RZPX
A/C No: 002267800000902 (YESB0000022)
12:30 AM

12:32 AM

Reference No. : 200319266630
12:41 AM

Reference No. : 200319266806
1:43 AM

1:44 AM
A/C No: 77770103183436 (FDRL0007777)
2:13 AM

3 Jan 2022 Interest Received + ₹1.00 ₹10.59
2:28 AM
3 Jan 2022 Money Received using IMPS + ₹257.56 ₹268.15
2:44 AM
Received from ABHINAV A/C No 9745398779

2:47 AM
A/C No: 77770103183436 (FDRL0007777)
2:49 AM

Reference No. : 200321268221
10:19 AM
A/C No: 77770103183436 (FDRL0007777)
10:36 AM
A/C No: XX 3436 (FDRL0007777)
10:40 AM

Reference No. : 200305282301
11:51 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:52 AM

Reference No. : 200306292017
12:07 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
12:09 PM

Reference No. : 200306294763
1:46 PM

8:54 PM
A/C No: 10045666236 (IDFB0040101)
8:54 PM
A/C No: 77770103183436 (FDRL0007777)
9:00 PM
Sent to: Parmar Kashyap Manubhai
VPA: kashyap7318@upi
12:02 AM
A/C No: 77770103183436 (FDRL0007777)
12:03 AM
A/C No: 10045666236 (IDFB0040101)
12:25 AM

12:19 PM
A/C No: 10045666236 (IDFB0040101)
12:21 PM

Reference No. : 200406407093
12:49 PM

1:32 PM
Received from: Mr. DHEERAJ SINGH
VPA: 8700616372@paytm
A/C No: 50210033642305 (BDBL0001726)
1:36 PM
1:59 PM
4:44 PM
A/C No: XX 3436 (FDRL0007777)
5:07 PM
5:08 PM

Reference No. : 200411456799
5:19 PM
5:21 PM

Reference No. : 200411458054
5:25 PM
5:26 PM

Reference No. : 200411458437
2:25 AM
VPA: 8860395575@paytm
2:26 AM

7:59 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
8:02 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
8:21 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
5 Jan 2022 Money Sent using UPI - ₹1,500.00 ₹301.15
8:24 PM
A/C No: XX 3436 (FDRL0007777)
12:45 AM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
12:58 AM

Reference No. : 200619615464
1:48 AM

Reference No. : 200620616192
3:09 AM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
3:13 AM

Reference No. : 200621616827
4:20 AM
VPA: 8377898900@paytm
A/C No: 4888000100055742 (PUNB0488800)
4:22 AM

Reference No. : 200622617081
5:02 AM

7:51 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹1,001.15
7:54 PM
A/C No: XX 3436 (FDRL0007777)
7:59 PM
A/C No: XX 3436 (FDRL0007777)
8:18 PM

Reference No. : 200614714492
9:10 PM

Remarks : INDUSB18105721 259833962431919871534094
9:25 PM

Reference No. : 200615720461
10:12 PM

Reference No. : 200616724273
10:29 PM

Reference No. : 200616725370
11:17 PM

Reference No. : 200617728299
12:00 AM

1:09 PM
Received from: DIPESH DOLANI
VPA: 9685170187@paytm
1:35 PM

6:49 PM

7:40 PM

12:55 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
12:55 PM

3:13 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
3:16 PM
A/C No: XX 3436 (FDRL0007777)
3:16 PM
A/C No: XX 3436 (FDRL0007777)
3:47 PM

Reference No. : 200810914679
3:53 PM

5:10 PM

7:35 PM

Remarks : INDUSRBOAOVZHZY 259833962431919871534094
7:50 PM

Remarks : INDUSDO66P4WHTD 259833962431919871534094
8:11 PM
Sent to: Kunwar Saini
VPA: saini3529@apl
8:14 PM

Remarks : INDUSMIPLOHBQZS 259833962431919871534094
8:16 PM
A/C No: XX 3436 (FDRL0007777)
8:29 PM

Reference No. : 200814947856
8:57 PM
A/C No: XX 3436 (FDRL0007777)
8:58 PM

Reference No. : 200815950296
10:33 PM
Received from: SHAIKH AMIR RAZA
VPA: amirazask@okaxis
A/C No: 9712172692 (KKBK0001348)
10:37 PM

Reference No. : 200817956838
1:11 AM
Received from: IKRA
VPA: 7017355689@paytm
1:14 AM
Received from: REKHA PAL
VPA: 9305708313316@paytm
A/C No: 8645658631 (KKBK0004584)
1:14 AM

Reference No. : 200919961747
1:32 AM
A/C No: XX 3436 (FDRL0007777)
1:57 AM

Reference No. : 200920962287
3:15 AM

Remarks : INDUSDC1BCSR8Y8 259833962431919871534094
3:45 AM
Sent to: MR MOHAMMAD FARAZ
VPA: mf7300867930@paytm
A/C No: XX 0208 (BARB0BISAUL)
3:54 AM
Sent to: Harpreet Singh
VPA: hs904151.hs@okicici
4:30 AM

Reference No. : 200923963226
5:37 AM

5:51 AM

6:07 AM
Received from: ASHISH KAMAL
VPA: ashish9453@paytm
A/C No: 50100372575080 (HDFC0003763)
6:09 AM

Reference No. : 200900963661
6:24 AM

Reference No. : 200900963811
6:32 AM

8:55 AM

Remarks : NULL 201013323771919871534094
9:05 AM

Reference No. : 200903967171
9:36 AM

9:37 AM
Received from Mr Rishabh Tiwari A/C No 10082383298

Remarks : NULL 10082383298919871534094
9:44 AM

Reference No. : 200904968874
10:09 AM

Reference No. : 200904970387
10:18 AM

10:52 AM
Received from ZAYAD AHMED A/C No 55550103625545

Remarks : REMARKS 55550103625545919871534094
9 Jan 2022 Paid online using debit card - ₹1,000.00 ₹92.21
11:05 AM

Reference No. : 200905974281
12:08 PM

Remarks : INDUSAXLWG44IH2 259833962431919871534094
12:48 PM

Remarks : INDUSK6JB6EUYUQ 259833962431919871534094
12:53 PM
Sent to: Balwinder Kumar So Roshan Lal
VPA: 9416986430@airtel
12:55 PM

Reference No. : 200907984880
12:57 PM
A/C No: XX 3436 (FDRL0007777)
1:43 PM
Received from EQUITAS A/C No 100018485155

Remarks : NULL 100018485155919871534094
1:47 PM

Reference No. : 200908989702
3:32 PM

Remarks : NULL 159829386562919871534094
3:37 PM

Reference No. : 200910001185
3:50 PM

Reference No. : 200910002423
4:44 PM

Remarks : INDUSXU7SGR57RD 259833962431919871534094
9 Jan 2022 Money sent using IMPS - ₹500.00 ₹6,032.21
5:08 PM
Sent to Sumit Yadav
FEDERAL BANK A/C No. 77770103183436

Remarks : NULL 91987153409477770103183436
5:09 PM
VPA: razor.pay@sbi
5:12 PM
Sent to: Devendersingh
VPA: devendersingh69@icici
5:22 PM

Reference No. : 200911013597
5:44 PM

Reference No. : 200912015771
7:13 PM

11:05 PM

Reference No. : 200917043093
7:40 AM

1:38 PM
A/C No: XX 3436 (FDRL0007777)
2:21 PM
Received from: ARUN BALASUBRAMANI
VPA: 9659180985@ybl
A/C No: 77770104596198 (FDRL0007777)
2:23 PM
A/C No: XX 3436 (FDRL0007777)
2:27 PM

Reference No. : 201008103231
10 Jan 2022 Money Received + ₹522.74 ₹534.95
3:16 PM
Received from PRADIP SHIT

3:30 PM

Reference No. : 201010113883
5:35 PM
Received from SEKH SUJAUDDIN

5:37 PM

Reference No. : 201012135159
5:55 PM
Received from ABHINAV A/C No 9745398779

6:00 PM

Reference No. : 201012139007
6:54 PM
Received from: YUGAL KISHOR DHRUW
VPA: yugalkishor778-1@oksbi
A/C No: 00000038500012303 (SBIN0004745)
7:09 PM
A/C No: 77770103183436 (FDRL0007777)
7:18 PM

Reference No. : 201013150719
7:57 PM

8:13 PM

1:33 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1:36 PM
A/C No: XX 3436 (FDRL0007777)
1:38 PM

Reference No. : 201108232358
2:44 PM
Received from PAYGATE INDIA PVT LT A/C No 039305009781

Remarks : PAYMENT PROCESS 039305009781919871534094
4:16 PM
VPA: razor.pay@sbi
4:17 PM

Reference No. : 201110257708
4:24 PM
A/C No: XX 3436 (FDRL0007777)
5:10 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:11 PM
A/C No: XX 3436 (FDRL0007777)
5:13 PM

Reference No. : 201111266327
5:51 PM
A/C No: 77770103183436 (FDRL0007777)
6:04 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6:08 PM
A/C No: XX 3436 (FDRL0007777)
6:10 PM

6:11 PM

6:56 PM
A/C No: 77770103183436 (FDRL0007777)
6:59 PM

Reference No. : 201113279714
8:31 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
9:22 PM
Sent to: BHANU
VPA: 9711933774@paytm
A/C No: XX 0901 (ICIC0000087)
9:37 PM

10:06 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
10:08 PM

Reference No. : 201116298311
12:55 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:49 AM
A/C No: 77770103183436 (FDRL0007777)
1:59 AM

Reference No. : 201220307019
2:42 AM

2:57 AM

5:02 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:05 PM
A/C No: XX 3436 (FDRL0007777)
5:14 PM

Reference No. : 201211385332
5:15 PM

6:11 PM

Reference No. : 201212391491
7:06 PM

Reference No. : 201213397232
7:16 PM

Reference No. : 201213398270
9:49 PM
A/C No: 77770103183436 (FDRL0007777)
9:52 PM
9:53 PM

Reference No. : 201216412233
11:34 PM
A/C No: 77770103183436 (FDRL0007777)
11:42 PM

1:30 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:06 AM
A/C No: XX 3436 (FDRL0007777)
2:08 AM

5:08 PM
5:09 PM

Reference No. : 201311504443
6:11 PM
A/C No: 77770103183436 (FDRL0007777)
6:58 PM

Reference No. : 201313518453
8:43 PM
8:44 PM

Reference No. : 201315527679
7:40 AM

7:42 AM

8:18 AM

8:44 AM

7:30 PM
A/C No: 77770103183436 (FDRL0007777)
7:32 PM

Reference No. : 201414617639
9:01 PM
A/C No: 77770103183436 (FDRL0007777)
9:10 PM

Reference No. : 201415625515
9:44 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
10:05 PM
A/C No: XX 3436 (FDRL0007777)
11:05 PM

Reference No. : 201417632653
12:13 AM
A/C No: XX 3436 (FDRL0007777)
1:14 AM
A/C No: XX 3436 (FDRL0007777)
6:03 AM

Remarks : INDUSC3FTPDOTWT 259833962431919871534094
6:20 AM

Remarks : INDUS1WV60QHI6R 259833962431919871534094
6:24 AM
Sent to: Mr. DHEERAJ SINGH
VPA: 8700616372@paytm
A/C No: XX 2305 (BDBL0001726)
6:27 AM
Sent to: SHIKHA DAS
VPA: subhomay@paytm
7:36 AM

Reference No. : 201502646478
8:20 AM
Sent to: Airtel
8:24 AM

Reference No. : 201502647990
10:58 AM
Received from DINESH KUMAR ARORA

11:01 AM

Reference No. : 201505661360
1:54 PM
Received from: BEHERA ASHISH
VPA: 8978130444@paytm
A/C No: 55550100351111 (FDRL0005555)
2:00 PM
2:01 PM

Reference No. : 201508689408
2:25 PM

2:49 PM

2:53 PM

3:58 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:07 PM
Sent to: Kiran Uttambhai Patil
VPA: kiran41@upi
11:42 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
12:08 AM

Reference No. : 201618715591
1:54 AM

2:03 AM
A/C No: 77770103183436 (FDRL0007777)
5:06 AM
A/C No: 77770103183436 (FDRL0007777)
3:26 PM

4:46 PM
A/C No: 77770103183436 (FDRL0007777)
5:08 PM
A/C No: XX 3436 (FDRL0007777)
7:17 PM
A/C No: 77770103183436 (FDRL0007777)
7:30 PM
7:31 PM

Reference No. : 201714959478
7:42 PM
A/C No: 77770103183436 (FDRL0007777)
7:50 PM

11:38 PM
11:40 PM

Reference No. : 201718980871
1:24 AM
A/C No: 77770103183436 (FDRL0007777)
2:33 AM

6:03 AM
A/C No: 77770103183436 (FDRL0007777)
7:12 AM

11:12 AM
11:13 AM

Reference No. : 201805003320
4:18 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:22 PM

Reference No. : 201810057461
7:15 PM
A/C No: 77770103183436 (FDRL0007777)
8:05 PM

Reference No. : 201814089894
11:02 PM
A/C No: 77770103183436 (FDRL0007777)
11:06 PM

9:23 AM
A/C No: 10045666236 (IDFB0040101)
9:55 AM

3:33 PM
3:35 PM

Reference No. : 201910182672
4:29 PM
4:31 PM

Reference No. : 201911190782
8:57 PM
8:58 PM

Reference No. : 201915226483
2:29 AM
2:31 AM

Reference No. : 202021242599
3:09 AM
3:10 AM
Sent to: TranservLimited
VPA: razor.pay@sbi
3:12 AM

4:05 AM

Reference No. : 202022243150
4:26 AM

9:08 AM

7:10 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
7:15 PM
A/C No: XX 7941 (UTIB0000411)

20 Jan 2022 Restored against Failed Payment + ₹500.00 ₹500.63
7:15 PM
7:17 PM
Sent to: Vasava Jayantibhai M
VPA: jayant89@upi
11:29 PM
A/C No: 77770103183436 (FDRL0007777)
1:05 AM

Reference No. : 202119368817
7:15 PM
A/C No: 77770103183436 (FDRL0007777)
7:29 PM

Reference No. : 202113464172
7:50 PM
A/C No: 77770103183436 (FDRL0007777)
7:52 PM

10:05 PM
10:07 PM

Reference No. : 202116477130
10:54 PM

1:34 PM
Sent to: Airtel
8:45 PM
Received from: BEHERA ASHISH
VPA: 8978130444@paytm
8:56 PM
A/C No: 77770103183436 (FDRL0007777)
9:00 PM

Reference No. : 202215569920
9:45 PM
9:46 PM

Reference No. : 202216572863
10:03 PM
10:04 PM

Reference No. : 202216573985
10:14 PM

Remarks : INDUSBYLLIDYP4N 259833962431919871534094
10:22 PM
Sent to: Amir Raza Hamid Raza Shaikh
VPA: amirazask@okicici
11:52 PM

Reference No. : 202218579582
12:14 AM

12:21 AM

Reference No. : 202318580405
12:40 AM

12:42 AM

Reference No. : 202319581078
1:06 AM

3:13 AM
A/C No: 77770103183436 (FDRL0007777)
3:17 AM

3:23 AM

4:24 AM
Received from ANGEL ONE LIMITEDPR A/C No 000405024923

Remarks : NULL 000405024923919871534094
6:13 PM
A/C No: 77770103183436 (FDRL0007777)
6:39 PM

8:55 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:08 PM

11:14 PM

12:34 AM
Received from SHINAS M P

12:38 AM

Reference No. : 202419670264
8:54 AM
A/C No: 77770103183436 (FDRL0007777)
8:56 AM

Reference No. : 202403677512
11:12 AM
VPA: 9990307689@ybl
A/C No: 4888000100070042 (PUNB0488800)
11:25 AM
A/C No: XX 3436 (FDRL0007777)
11:27 AM
VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
11:29 AM
Sent to: Pocketly
VPA: pocketly@icici
11:31 AM

Reference No. : 202406692557
11:33 AM
A/C No: XX 3436 (FDRL0007777)
11:49 AM

12:05 PM

12:07 PM

1:18 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1:21 PM

Reference No. : 202407712943
1:42 PM
1:43 PM

Reference No. : 202408717015
2:02 PM
2:06 PM
Sent to: Pocketly
VPA: pocketly@icici
2:13 PM

2:39 PM
2:40 PM
Sent to: Pocketly
VPA: pocketly@icici
2:41 PM
A/C No: 002281300010468 (YESB0000022)
2:41 PM
A/C No: XX 3436 (FDRL0007777)
2:43 PM

Reference No. : 202409727280
3:56 PM
3:56 PM

Reference No. : 202410738036
8:32 PM

8:23 PM
8:25 PM

Reference No. : 202514889971
3:09 AM
Received from: NISHANT .
VPA: 9536610548@paytm
A/C No: 2345654238 (KKBK0005146)
3:24 AM
Received from: ADITYA VIJ
VPA: 9896107939@paytm
3:34 AM

Reference No. : 202622911716
9:56 AM
9:57 AM

Reference No. : 202604920371
7:58 PM
7:59 PM

Reference No. : 202614984416
3:51 AM
Received from: ASHUTOSH YADAV
VPA: 6388196732@upi
A/C No: 50100381542205 (HDFC0001769)
3:53 AM

Reference No. : 202722005574
10:23 PM
10:24 PM

Reference No. : 202716128258
4:11 AM
A/C No: 77770103183436 (FDRL0007777)
4:20 AM
Sent to: Hasunara Khatun
VPA: hasunara@ybl
12:09 PM
A/C No: 77770103183436 (FDRL0007777)
12:21 PM
A/C No: 77770103183436 (FDRL0007777)
12:24 PM
A/C No: 77770103183436 (FDRL0007777)
12:30 PM
Received from: NIKHIL C S
VPA: 9497336033@paytm
A/C No: 00000067336076641 (SBIN0070487)
12:30 PM
A/C No: XX 3436 (FDRL0007777)
12:32 PM

Reference No. : 202807172417
12:44 PM

4:07 PM
A/C No: 77770103183436 (FDRL0007777)
4:40 PM

8:48 PM
A/C No: 77770103183436 (FDRL0007777)
9:07 PM

Reference No. : 202815248603
10:13 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
10:13 PM
A/C No: XX 3436 (FDRL0007777)
12:55 AM
A/C No: 77770103183436 (FDRL0007777)
1:19 AM

3:24 AM

3:39 AM

1 Feb 2022 Money Received using IMPS + ₹486.83 ₹487.59
12:08 AM
Received from SUMAN KUMAR MUTTIGI A/C No 189801504969

Remarks : NA 189801504969919871534094
1 Feb 2022 Paid online using debit card - ₹400.00 ₹87.59
12:13 AM

Reference No. : 203218631115
1 Feb 2022 Paid using your Bank Account - ₹41.00 ₹46.59
12:51 AM

12:57 AM

3:04 AM

1 Feb 2022 Money Received + ₹1,136.65 ₹1,137.24
7:45 PM
Received from VAJA RAJESH JIVANBHAI

1 Feb 2022 Money Sent using UPI - ₹250.00 ₹887.24
8:44 PM
A/C No: XX 3436 (FDRL0007777)
10:45 PM
A/C No: XX 3436 (FDRL0007777)
1:11 AM

2:29 AM

2:57 AM

2 Feb 2022 Money Received via UPI + ₹96.00 ₹96.24
5:12 AM
A/C No: 77770103183436 (FDRL0007777)
5:30 AM

6:04 AM

9:46 AM
9:47 AM
Paid successfully at ROYEnterprisesPaygate

Reference No. : 203304792739
10:57 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
10:59 AM

Reference No. : 203305800881
2:05 PM
A/C No: 77770103183436 (FDRL0007777)
2:06 PM
A/C No: 10045666236 (IDFB0040101)
2:30 PM

Reference No. : 203309838658
2 Feb 2022 Money Received via UPI + ₹1,300.00 ₹1,300.24
3:55 PM
3:57 PM
Sent to: Purna Chandak
VPA: purnachandak@ybl
4:14 PM
VPA: razor.pay@sbi
4:49 PM
A/C No: XX 3436 (FDRL0007777)
2 Feb 2022 Money Received + ₹237.60 ₹437.84
5:25 PM
Received from KHAPANDI RANJAN PADAMSHIBHAI

5:27 PM

Reference No. : 203311867663
6:11 PM

6:50 PM

6:53 PM

7:07 PM

7:11 PM

2 Feb 2022 Refund received + ₹110.00 ₹122.38
7:24 PM
7:25 PM

10:26 PM
10:37 PM

Reference No. : 203317913608
3:54 AM
A/C No: 77770103183436 (FDRL0007777)
4:38 AM

9:56 AM
A/C No: 10045666236 (IDFB0040101)
10:40 AM
VPA: razor.pay@sbi
10:42 AM

Reference No. : 203405942697
3 Feb 2022 Money Received using IMPS + ₹1,000.00 ₹1,000.38
2:22 PM
Received from XSILICA SOFTWARE SOL A/C No 201004163504

Remarks : M23113T527987 201004163504919871534094
2:24 PM
Sent to: Monu Kumar Prajapat
VPA: monu8441@ybl
2:55 PM

Reference No. : 203409987820
3:32 PM

4:14 PM

7:44 PM

7:47 PM

Reference No. : 203414036842
10:24 PM
10:24 PM

Reference No. : 203416052996
10:53 PM

5:29 PM
A/C No: 10045666236 (IDFB0040101)
5:39 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
5:41 PM
Sent to: SASHAKT SINGH SHEKHAWAT
VPA: 9521051979@paytm
6:22 PM

6:25 PM

Reference No. : 203512154424
8:04 PM
Received from XSILICA SOFTWARE SOL A/C No 201004163504

Remarks : M23113T543502 201004163504919871534094
8:07 PM
Sent to: BHANU
VPA: 9711933774@paytm
A/C No: XX 0901 (ICIC0000087)
8:12 PM
Sent to: Giriraj Kanwar
VPA: girirajkanwar@fbl
8:59 PM

10:09 PM

10:10 PM
Paid successfully at SAMEYAINFRANETPPaygate

Reference No. : 203516180508
10:38 PM

11:05 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
11:08 PM

Reference No. : 203517185072
1:09 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1:21 PM

Reference No. : 203607233236
2:52 PM
A/C No: 77770103183436 (FDRL0007777)
3:04 PM

Reference No. : 203709365281
3:26 PM

Reference No. : 203709367009
4:01 PM

4:19 PM

6:45 PM
Received from: BHUPENDER SINGH
VPA: 9810920916@paytm
7:01 PM
Sent to: Zayad Ahmed
VPA: zayadmedical@okaxis
8:22 PM

8:57 PM

Reference No. : 203715396103
5:15 AM

12:02 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
7 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹508.06
12:02 PM
A/C No: XX 3436 (FDRL0007777)
12:06 PM

Reference No. : 203806437969
12:50 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
12:55 PM
A/C No: XX 3436 (FDRL0007777)
1:52 PM
Sent to: Vyaapaar
VPA: airpay.vyaapaar@timecosmos
A/C No: XX 2599 (ICIC0000393)
2:05 PM
Sent to: MANISHA SISODIA
A/C No: XX 3655 (IDFB0042483)

4:55 PM
A/C No: 77770103183436 (FDRL0007777)
5:33 PM
A/C No: XX 3436 (FDRL0007777)
5:35 PM

Reference No. : 203812504249
6:32 PM

11:43 AM
VPA: 9810920916@paytm
11:57 AM

Reference No. : 203906582976
4:33 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:34 PM

4:53 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:59 PM
VPA: adda52.payu@indus
A/C No: XX 5950 (INDB0002201)
6:15 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
6:16 PM
A/C No: XX 3436 (FDRL0007777)
6:19 PM

9:51 PM
VPA: 9540700889@paytm
A/C No: 50100395418314 (HDFC0004437)
10:46 PM

Reference No. : 204017831111
11:11 PM
VPA: 9999137061@paytm
10 Feb 2022 Money Received via UPI + ₹140.00 ₹1,140.06
12:54 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:54 AM

1:27 AM
Sent to: Zayad Ahmed
VPA: zayadmedical@okaxis
1:32 AM

Reference No. : 204120837630
2:25 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
2:44 AM
A/C No: XX 3436 (FDRL0007777)
3:18 AM

11:34 AM
Received from Mr Manjunath K S A/C No 10084363858

Remarks : NULL 10084363858919871534094
11:34 AM
11:36 AM

Reference No. : 204106867474
8:23 PM
Received from: PRASHANT MATHUR
VPA: 8802558855@paytm
A/C No: 91682010025087 (CNRB0000033)
8:26 PM

11:48 AM
Sent to: anand choudhary
A/C No: XX 4380 (PUNB0046410)

1:20 PM
Received from: LALAN SHARMA
VPA: 9773926587@ybl
A/C No: 50200034641577 (HDFC0004209)
1:22 PM
Received from: LALAN SHARMA
VPA: 9773926587@ybl
A/C No: 50200034641577 (HDFC0004209)
11 Feb 2022 Money Sent using UPI - ₹3,500.00 ₹6,505.63
1:26 PM
A/C No: XX 3436 (FDRL0007777)
11 Feb 2022 Paid online using debit card - ₹1,016.51 ₹5,489.12
1:31 PM
Paid successfully at RAZ*Transerv Limited

Reference No. : 204208421160
11 Feb 2022 Paid online using debit card - ₹400.00 ₹5,089.12
1:33 PM

Reference No. : 204208042871
2:14 PM
Sent to: Mr Vishnu Vardhan Sr
VPA: vishnusrkavi1-2@okaxis
11 Feb 2022 Paid using your Bank Account - ₹50.00 ₹4,039.12
2:16 PM

3:33 PM

Reference No. : 204210069718
11 Feb 2022 Money Received using IMPS + ₹360.08 ₹3,899.20
3:33 PM
Received from TUSHAL DHANAJI YADAV A/C No 307822010000097

Remarks : NA 307822010000097919871534094
3:39 PM

Reference No. : 204210070961
4:11 PM
Received from XSILICASOFTWARESOL A/C No 921020028607917

Remarks : NULL 921020028607917919871534094
4:15 PM

Remarks : NULL 921020028607917919871534094
5:00 PM
Paid successfully at SHIV SERVICE STATION

5:00 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
5:00 PM
Sent to: RAJPAL SINGH
VPA: 8859260177@paytm
A/C No: XX 8042 (HDFC0000132)
5:25 PM

Reference No. : 204211456338
11 Feb 2022 Money Sent using UPI - ₹500.00 ₹1,674.44
5:46 PM
A/C No: XX 3436 (FDRL0007777)
5:47 PM

Reference No. : 204212091414
5:58 PM

Reference No. : 204212093051
6:46 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
6:55 PM

6:59 PM
A/C No: XX 3436 (FDRL0007777)
7:01 PM

7:42 PM

12:48 AM
A/C No: 77770103183436 (FDRL0007777)
12:56 AM

6:46 AM
Received from: ANAND CHOUDHARY
VPA: choudharyanand@pnb
A/C No: 04642191004380 (PUNB0046421)
6:51 AM
Sent to: Pocketly
VPA: pocketly@icici
6:53 AM
Sent to: SATYASOBHAN SAHOO
VPA: 8249976884@paytm
7:03 AM

Reference No. : 204301133490
8:13 AM

1:15 PM

1:41 PM
Received from ANAND CHOUDHARY A/C No 04642191004380

Remarks : BILL PAYMENT 04642191004380919871534094
1:51 PM
Sent to: Sourav Ghosh
VPA: kaptaan24@ybl
2:07 PM

Reference No. : 204308190742
3:37 PM

Reference No. : 204310204595
4:03 PM
A/C No: XX 3436 (FDRL0007777)
4:07 PM

Reference No. : 204310207983
4:24 PM

Reference No. : 204310209509
4:33 PM

Reference No. : 204311210264
5:11 PM

12 Feb 2022 Paid In Store using debit card - ₹720.00 ₹13,080.44
5:40 PM
Paid successfully at : WHISKY THEKA PALAM 02
5:45 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
5:56 PM
Sent to: Mr Manish Kumar Jha
A/C No: XX 5688 (SBIN0070757)

6:43 PM
Sent to: ASHISH RAJ
VPA: 8860395575@paytm
A/C No: XX 6304 (SBIN0004384)
6:49 PM

7:24 PM
Sent to: Mr Manish Kumar Jha
A/C No: XX 5688 (SBIN0070757)

12 Feb 2022 Restored against Failed Payment + ₹5,001.00 ₹9,720.44
7:24 PM
12 Feb 2022 Paid using your Bank Account - ₹5,001.00 ₹4,719.44
7:26 PM

7:45 PM

7:48 PM
Sent to: Indu Bala
A/C No: XX 9120 (PUNB0046410)

12 Feb 2022 Cash withdrawn at ATM - ₹1,000.00 ₹1,211.44
10:13 PM
Using Debit Card

Reference No. : 204322028698
12:08 AM

Reference No. : 204418243703
12:13 AM

Reference No. : 204418243901
3:43 AM
4:16 AM

Reference No. : 204422253296
4:38 AM
4:39 AM

Reference No. : 204423254014
7:55 AM
A/C No: 04642191004380 (PUNB0046421)
13 Feb 2022 Restored against Failed Payment + ₹500.00 ₹10,511.44
8:21 AM
8:21 AM
Sent to: Balaji Enterprises
VPA: balajie712@oksbi
8:24 AM

Reference No. : 204402263253
9:18 AM

Reference No. : 204403267391
9:40 AM

Reference No. : 204404269263
10:20 AM

Reference No. : 204404273185
10:48 AM

Reference No. : 204405276415
12:29 PM
Sent to: CHETAN NULL
VPA: 9555343870@paytm
A/C No: XX 5873 (ESFB0001001)
1:43 PM

Reference No. : 204408298809
2:11 PM
Sent to: SAMEER SAB S
VPA: sameersab@paytm
3:33 PM

Remarks : HONE 04642191004380919871534094
3:37 PM

13 Feb 2022 Cash withdrawn at ATM - ₹10,000.00 ₹0.44
3:42 PM
Using Debit Card

Reference No. : 204415015313
4:32 PM
4:35 PM

Reference No. : 204411314027
4:53 PM

Reference No. : 204411315211
5:04 PM
5:04 PM

Reference No. : 204411315969
5:29 PM
13 Feb 2022 Paid online using debit card - ₹1,000.00 ₹0.44
5:29 PM

Reference No. : 204411317580
7:17 PM
7:18 PM

Reference No. : 204413326928
9:36 PM
9:51 PM

Reference No. : 204416340212
10:06 PM
10:09 PM

Reference No. : 204416341541
8:40 AM
A/C No: 04642191004380 (PUNB0046421)
8:53 AM
Using Debit Card

Reference No. : 204508006433
14 Feb 2022 ATM cash withdrawal charges - ₹21.00 ₹979.44
8:53 AM
10:09 AM

Remarks : GIFT TO RELATIVES/FRIENDS 046421910043809198715340
10:10 AM

Reference No. : 204504932283
10:34 AM
Sent to: Abhijit Sarkar
VPA: abhijitsarkar943@axl
10:39 AM

Reference No. : 204505366048
12:11 PM

Reference No. : 204506380555
12:52 PM

Reference No. : 204507388490
1:12 PM

Reference No. : 204507392598
1:18 PM
1:19 PM

Reference No. : 204507393820
1:57 PM
1:59 PM

Reference No. : 204508401073
3:27 PM

3:33 PM
A/C No: 04642191004380 (PUNB0046421)
3:34 PM
Sent to: Chandan Majumdar
VPA: chandanmajumdar.com@axl
3:40 PM

Reference No. : 204510415398
3:59 PM

Reference No. : 204510417915
4:53 PM
A/C No: 04642191004380 (PUNB0046421)
4:55 PM
Sent to: Amarjeet Singh
VPA: Amar9851@ybl
5:46 PM

Reference No. : 204512433232
7:34 PM
Received from TANYA BISHAL CHAUHAN

7:37 PM

Reference No. : 204514448809
8:15 PM

8:43 PM
Received from: RZPX
A/C No: 002267800000902 (YESB0000022)
8:43 PM
Received from ANAND CHOUDHARY
NEFT Reference No : PUNBH22045322700
8:46 PM
A/C No: XX 3436 (FDRL0007777)
8:51 PM
Sent to: Kulbhushan Tyagi
VPA: kulbhushantyagi@ibl
8:59 PM
A/C No: XX 3436 (FDRL0007777)
9:54 PM
A/C No: XX 3436 (FDRL0007777)
10:01 PM

Reference No. : 204516464914
10:13 PM

Reference No. : 204516465899
10:19 PM
A/C No: XX 3436 (FDRL0007777)
11:06 PM

Remarks : NULL 921020028607917919871534094
11:09 PM

Remarks : NULL 921020028607917919871534094
11:29 PM
Sent to: Anand Choudhary
VPA: Choudharyanand@pnb
11:49 PM

Reference No. : 204518472689
4:00 AM

Reference No. : 204622477220
4:09 AM

Reference No. : 204622477273
4:16 AM

5:14 AM
A/C No: 04642191004380 (PUNB0046421)
5:26 AM

Reference No. : 204623477844
5:38 AM

Reference No. : 204600477951
15 Feb 2022 Money Received using IMPS + ₹786.00 ₹1,186.90
6:34 AM
Received from TANYA BISHAL CHAUHAN A/C No 520101270172226

Remarks : OK 520101270172226919871534094
6:39 AM

Reference No. : 204601478715
10:42 AM
A/C No: 04642191004380 (PUNB0046421)
10:46 AM

Reference No. : 204605495044
11:03 AM

11:50 AM

11:57 AM

1:11 PM
Sent to: RAMISETTY LEELA NAGA SAI KRISHNA
VPA: 6309720347@paytm
A/C No: XX 5768 (FDRL0001460)
2:11 PM
A/C No: 04642191004380 (PUNB0046421)
2:12 PM
Sent to: Deepak Israni
VPA: 6261004901@kotak
3:00 PM

Reference No. : 204609539014
3:45 PM
A/C No: XX 3436 (FDRL0007777)
4:41 PM

Remarks : PAYMENT OF EDUCATION FEE 0464219100438091987153409
4:49 PM
Sent to: Lohith Kumar K
VPA: lohithshetty1085@okicici
15 Feb 2022 Restored against Failed Payment + ₹1,949.68 ₹20,236.90
4:49 PM
4:55 PM
Sent to: Lohith Kumar K
A/C No: XX 1425 (CNRB0003060)

5:12 PM

5:14 PM
5:39 PM

5:44 PM
Received from: Anand Choudhary
5:47 PM

6:45 PM

Reference No. : 204613568819
6:50 PM

8:23 PM
Received from: ANKIT
VPA: 9992121660@ybl
A/C No: 00000020208108422 (SBIN0002361)
8:33 PM

9:31 PM

Reference No. : 204616587744
9:50 PM

Reference No. : 204616589500
9:52 PM

12:00 AM

Reference No. : 204718599008
12:37 AM
12:38 AM

Reference No. : 204719600282
12:53 AM

Reference No. : 204719600675
2:58 AM

Remarks : NULL 921020028607917919871534094
3:54 AM

Remarks : NULL 921020028607917919871534094
4:11 AM

Remarks : NULL 921020028607917919871534094
4:42 AM

Reference No. : 204723603145
1:00 PM
Paid successfully at BABAI DAS

2:12 PM

Remarks : NULL 921020028607917919871534094
2:20 PM

Remarks : NULL 921020028607917919871534094
2:55 PM
3:33 PM
A/C No: XX 3436 (FDRL0007777)
4:18 PM

Reference No. : 204710668274
5:51 PM
A/C No: 04642191004380 (PUNB0046421)
6:17 PM
Sent to: Kawaldeep Kaur
VPA: kawalsaluja91-1@okhdfcbank
11:51 PM

17 Feb 2022 Paid using your Bank Account - ₹1,000.00 ₹311.68
12:25 AM

2:30 AM

5:21 AM
5:22 AM

5:23 AM
5:24 AM
Paid successfully at GAJENDRA RESTURANT

11:25 AM
A/C No: 04642191004380 (PUNB0046421)
11:27 AM

Reference No. : 204805740815
12:43 PM
A/C No: XX 3436 (FDRL0007777)
1:30 PM
A/C No: XX 3436 (FDRL0007777)
1:54 PM

Reference No. : 204808767451
2:20 PM
17 Feb 2022 Money sent using IMPS - ₹29,000.00 ₹0.68
3:23 PM
Sent to Sumit Yadav
FEDERAL BANK A/C No. 77770103183436

Remarks : NULL 91987153409477770103183436
4:50 PM
A/C No: 04642191004380 (PUNB0046421)
4:55 PM
Sent to: Yadav Kanaiya Shyamrupbhai
VPA: yadavkanaiya8681@ibl
6:30 PM

Reference No. : 204813807112
8:08 PM
A/C No: 77770103183436 (FDRL0007777)
9:09 PM
A/C No: 04642191004380 (PUNB0046421)
9:10 PM
Sent to: PUNIT DAHIYA
VPA: 8587917115293@paytm
12:07 AM

12:11 AM

Reference No. : 204918842263
3:34 AM

4:16 AM
A/C No: 04642191004380 (PUNB0046421)
4:19 AM
Sent to: Rishabh Madhukar
VPA: rishabhmadhukar1995@kotak
5:02 AM

5:36 AM

Reference No. : 204900846611
6:05 AM

7:02 AM
A/C No: 04642191004380 (PUNB0046421)
7:04 AM

Reference No. : 204901848046
7:28 AM

Reference No. : 204901848957
8:11 AM
A/C No: 04642191004380 (PUNB0046421)
8:12 AM

Reference No. : 204902850929
8:55 AM

Reference No. : 204903853308
9:09 AM

9:31 AM

10:11 AM
VPA: 9990307689@paytm
A/C No: 4888000100070042 (PUNB0488800)
12:19 PM
A/C No: XX 3436 (FDRL0007777)
1:39 PM

Reference No. : 204908895168
4:29 PM
A/C No: XX 5950 (INDB0002201)
5:04 PM

Remarks : RENT 04642191004380919871534094
5:06 PM
Paid successfully at astalightPaygate

Reference No. : 204911926270
5:16 PM

Reference No. : 204911927650
5:34 PM

Reference No. : 204912930186
2:44 AM
Sent to: Manpreet Singh
VPA: singh.manpreet1771@ybl
3:27 AM

Reference No. : 205021975863
3:45 PM

3:50 PM

11:40 PM
A/C No: 77770103183436 (FDRL0007777)
5:46 AM
5:55 AM

Reference No. : 205100085442
6:12 AM

Reference No. : 205100085633
6:33 AM
A/C No: 04642191004380 (PUNB0046421)
6:39 AM

Reference No. : 205101086019
7:48 AM

Remarks : NULL 921020028607917919871534094
4:42 PM
Sent to: Karan Kumar Yadav
VPA: kfxsignals@axl
4:44 PM
Sent to: Mr Mayank Kumar
4:57 PM

Remarks : RENT 04642191004380919871534094
5:04 PM
Sent to: BIPRAJIT PAL
A/C No: XX 7144 (FDRL0002185)

5:57 PM
A/C No: XX 3436 (FDRL0007777)
6:57 PM

Reference No. : 205113150649
7:05 PM

Reference No. : 205113151851
7:41 PM
A/C No: 04642191004380 (PUNB0046421)
7:49 PM

Reference No. : 205114156554
8:02 PM

Reference No. : 205114158405
9:53 PM
A/C No: 04642191004380 (PUNB0046421)
9:54 PM

2:20 AM

Reference No. : 205220179815
2:24 AM

Reference No. : 205220179877
3:21 AM
Received from: KARAN KUMAR YADAV
VPA: 9343672263@paytm
3:51 AM

Reference No. : 205222180428
3:58 AM

4:55 AM

Reference No. : 205223180693
12:52 PM
A/C No: 04642191004380 (PUNB0046421)
12:54 PM

Reference No. : 205207219536
1:21 PM

Reference No. : 205207224357
3:26 PM
VPA: 9999137061@paytm
10:09 PM

10:42 PM

Reference No. : 205217302183
10:53 PM
A/C No: 04642191004380 (PUNB0046421)
10:54 PM

Reference No. : 205217303194
11:11 PM

Reference No. : 205217304904
2:18 AM
A/C No: 04642191004380 (PUNB0046421)
2:25 AM
Sent to: Jaiinfantraj M
VPA: m.jaiinfantraj-1@okhdfcbank
3:10 AM

Reference No. : 205321313420
4:24 AM
A/C No: XX 3436 (FDRL0007777)
4:25 AM
A/C No: XX 3436 (FDRL0007777)
5:46 AM

5:54 AM

9:47 AM
9:54 AM
A/C No: XX 3436 (FDRL0007777)
10:04 AM

Reference No. : 205304329110
10:10 AM

Reference No. : 205304329808
11:20 AM

Reference No. : 205305341424
12:08 PM

Reference No. : 205306350606
12:31 PM

12:41 PM

2:37 PM
Sent to: Mr Prabu Deva C
VPA: prabucub17@ibl
2:38 PM
Sent to: Chirikuri Kishore
VPA: 9933887470@ybl
2:40 PM
Sent to: Ankit
VPA: Saharanankit100@ibl
2:41 PM
Sent to: Ghughabhai Ranabhai Parmar
VPA: ghughabhai.parmar@ybl
3:26 PM
Sent to: PRAVIN KUMAR S
A/C No: XX 4566 (ICIC0002540)

4:33 PM

Reference No. : 205311394077
4:44 PM

Reference No. : 205311395830
5:03 PM

Reference No. : 205311398690
5:23 PM

Reference No. : 205311401932
6:01 PM

Remarks : NULL 921020028607917919871534094
6:08 PM

Remarks : NULL 921020028607917919871534094
7:41 PM

Remarks : NULL 921020028607917919871534094
8:16 PM

Remarks : NULL 921020028607917919871534094
10:10 PM
10:11 PM

Reference No. : 205316438019
12:44 AM
Using Debit Card

Reference No. : 205400012742
12:44 AM
1:36 AM
A/C No: 04642191004380 (PUNB0046421)
1:37 AM

Reference No. : 205420447301
23 Feb 2022 Paid using your Bank Account - ₹1,000.00 ₹230.28
2:12 AM

2:27 AM

Remarks : NULL 921020028607917919871534094
2:45 AM

Reference No. : 205421447926
3:00 AM
A/C No: XX 3436 (FDRL0007777)
4:05 AM

4:17 AM

Remarks : NULL 921020028607917919871534094
4:30 AM

Reference No. : 205423448476
4:44 AM

Reference No. : 205423448539
5:41 AM
5:43 AM

Reference No. : 205400448883
5:56 AM
A/C No: 04642191004380 (PUNB0046421)
5:58 AM

Reference No. : 205400449021
6:10 AM

Reference No. : 205400449111
7:32 AM

Remarks : NULL 921020028607917919871534094
8:06 AM

Reference No. : 205402452238
8:18 AM
A/C No: 04642191004380 (PUNB0046421)
8:54 AM

Reference No. : 205403454892
9:26 AM

Reference No. : 205403457118
10:45 AM

Remarks : INDUSI3EKQBZ3JL 259833962431919871534094
4:45 PM

Remarks : NULL 921020028607917919871534094
5:13 PM

Remarks : NULL 921020028607917919871534094
6:27 PM

Remarks : INDUSHNJTBOSSCL 259833962431919871534094
6:31 PM
6:33 PM

Reference No. : 205413539491
23 Feb 2022 Cashback Received + ₹30.00 ₹1,060.28
7:48 PM
Amount received from Paytm Payments Bank Ltd
7:58 PM

Remarks : INDUS4QUXF7CLHT 259833962431919871534094
9:28 PM
10:11 PM
Sent to: Facebook India Online Services Private Limited
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
10:31 PM
A/C No: XX 3436 (FDRL0007777)
12:45 AM
A/C No: XX 3436 (FDRL0007777)
6:02 AM

Reference No. : 205500576669
6:47 AM
A/C No: 04642191004380 (PUNB0046421)
6:49 AM

Reference No. : 205501577410
6:53 AM

Reference No. : 205501577484
7:35 AM

Remarks : INDUSQ5G34FHY8X 259833962431919871534094
8:38 AM

Remarks : INDUSQPQIVGGLYB 259833962431919871534094
10:42 AM

Reference No. : 205505596124
10:49 AM

Reference No. : 205505597325
11:06 AM

Reference No. : 205505600259
11:26 AM

Remarks : RENT 04642191004380919871534094
11:28 AM
A/C No: 04642191004380 (PUNB0046421)
11:43 AM
A/C No: XX 3436 (FDRL0007777)
1:52 PM
A/C No: XX 3436 (FDRL0007777)
5:53 PM
A/C No: 77770103183436 (FDRL0007777)
6:14 PM

Reference No. : 205512668700
8:06 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
8:37 PM
A/C No: XX 3436 (FDRL0007777)
9:57 PM
Sent to: Thejas
VPA: ramcharantheja70101@ybl
11:36 PM
Sent to: BHUPINDER SINGH DHALIWAL
VPA: bs8146678140@paytm
A/C No: XX 7642 (HDFC0000035)
11:44 PM

Reference No. : 205518704013
12:50 AM
Received from: ALKA RANI
VPA: sehrawatalka10@okhdfcbank
A/C No: 030710100090073 (UBIN0803073)
1:02 AM
Sent to: Sakir Ali Khan
VPA: sakirali8094@axl
2:49 AM

Reference No. : 205621707071
3:09 AM

Reference No. : 205621707175
3:16 AM

Reference No. : 205621707221
4:06 AM

5:36 AM
5:37 AM

Reference No. : 205600707981
5:46 AM
5:47 AM

Reference No. : 205600708045
5:57 AM

6:02 AM

7:04 AM
7:32 AM

Reference No. : 205602709668
7:44 AM

Reference No. : 205602710057
6:11 PM
A/C No: 002281300010468 (YESB0000022)
6:23 PM
A/C No: 04642191004380 (PUNB0046421)
6:24 PM
Sent to: AKSHAY RAMESH ROKADE
VPA: 8793752938@paytm
6:39 PM

7:27 PM

Reference No. : 205613788856
8:25 PM
A/C No: 04642191004380 (PUNB0046421)
9:12 PM

Reference No. : 205615799718
9:24 PM

Reference No. : 205615800674
9:44 PM
A/C No: 04642191004380 (PUNB0046421)
9:45 PM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
11:10 PM

11:47 PM

12:47 AM
A/C No: 77770103183436 (FDRL0007777)
12:47 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
2:27 AM

Reference No. : 205720812966
3:37 AM

Reference No. : 205722813365
3:38 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:00 AM

Reference No. : 205722813483
6:40 AM
Received from TAPAS MALLIK

6:59 AM

Reference No. : 205701814909
7:51 AM

Reference No. : 205702816282
2:35 PM
A/C No: 77770103183436 (FDRL0007777)
2:58 PM
A/C No: XX 3436 (FDRL0007777)
3:52 PM
Sent to: Airtel
4:36 PM

Reference No. : 205711876568
4:39 PM

11:43 PM

11:45 PM

12:53 AM
Using Debit Card

Reference No. : 205800000350
27 Feb 2022 ATM cash withdrawal charges - ₹21.00 ₹2,835.28
12:53 AM
2:50 AM

Reference No. : 205821923524
3:09 PM
Using Debit Card

Reference No. : 205815031516
3:09 PM
3:18 PM
Sent to: MAMTA KASHYAP
VPA: 9891591473@paytm
A/C No: XX 0889 (SBIN0011564)
3:40 PM
Sent to: Naveen Kumar Singh
VPA: Q393446304@ybl
3:50 PM

5:11 PM

5:39 PM

7:09 PM
7:10 PM

Reference No. : 205813992639
7:39 PM
Received from MOHAMMED SHIEK RIYAZ A/C No 0407073000000991

Remarks : MB FRIENDS 0407073000000991919871534094
11:09 PM

Reference No. : 205817013366
1:17 AM
1:19 AM
A/C No: XX 3436 (FDRL0007777)
1:23 AM

Reference No. : 205919017415
3:26 AM

4:18 AM
4:19 AM

Reference No. : 205922018491
5:32 AM

8:34 AM
Received from: CHIRAG KALRA
VPA: 8307719943@paytm
A/C No: 100016839905 (ESFB0001001)
8:38 AM

11:40 AM

12:00 PM

1:49 PM

Remarks : 41417319 WITHDRAWAL 059461100000066919871534094
2:52 PM
A/C No: 04642191004380 (PUNB0046421)
2:54 PM

Reference No. : 205909079373
4:06 PM

5:10 PM

Reference No. : 205911094549
5:21 PM

1 Mar 2022 Paid using your Bank Account - ₹8.00 ₹0.20
6:21 PM

1 Mar 2022 Money Received via UPI + ₹500.00 ₹500.20
7:09 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1 Mar 2022 Money Sent using UPI - ₹400.00 ₹100.20
7:18 PM
Sent to: MERRICK ENTERPRISES
VPA: 9870484698@paytm
A/C No: XX 5956 (AUBL0002531)
7:33 PM

10:23 PM

2 Mar 2022 Money Received via UPI + ₹3,500.00 ₹3,500.20
2:07 AM
VPA: payouts@paytm
2 Mar 2022 Money Sent using UPI - ₹3,300.00 ₹200.20
2:07 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
2:32 AM

2 Mar 2022 Interest Received + ₹3.00 ₹103.20
3:55 AM
4:20 AM

4:43 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:44 AM
Sent to: RISHABH MADHUKAR
VPA: rishabhmadhukar@paytm
2 Mar 2022 Money Received using IMPS + ₹325.68 ₹328.88
5:43 AM
Received from MOHD IMRAN A/C No 77770100380647

Remarks : SENT 77770100380647919871534094
2 Mar 2022 Paid online using debit card - ₹300.00 ₹28.88
6:31 AM

Reference No. : 206101255330
7:09 AM
Sent to: Galactus Funware Technology Pvt Ltd
VPA: galactusfunwaretechnologypvtltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
12:29 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:31 AM
Sent to: Sunny Yadav
VPA: khoshya1996@okaxis
3 Mar 2022 Money Received using IMPS + ₹2,178.88 ₹2,179.76
2:45 AM
Received from RISHABH MADHUKAR A/C No 5912140158

2:47 AM
A/C No: XX 3436 (FDRL0007777)
2:49 AM
Paid successfully at SAROJ PAN SHOP

2:51 AM

6:13 AM

6:55 AM
A/C No: 04642191004380 (PUNB0046421)
6:56 AM

7:09 AM

8:03 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
8:05 AM
Sent to: Juthuka Akhil Sai
VPA: 8885158118@ybl
8:08 AM
Sent to: Kiran Pal Singh
VPA: kpsingh0057@idfcbank
3 Mar 2022 Money Received + ₹1,010.81 ₹1,011.57
8:32 AM
Received from PRITI RANJAN NAYAK

8:34 AM
Paid successfully at SAJAL GHOSH

9:07 AM
Paid successfully at SAJAL GHOSH

9:34 AM

12:56 PM
A/C No: 77770103183436 (FDRL0007777)
12:58 PM
Sent to: Pocketly
VPA: pocketly@icici
A/C No: XX IPAY (ICIC0DC0099)
1:02 PM

3:37 PM
3:37 PM
Sent to: Pocketly
VPA: pocketly@icici
A/C No: XX IPAY (ICIC0DC0099)
3:38 PM
A/C No: 002281300010468 (YESB0000022)
3:39 PM

Reference No. : 206210439378
6:18 PM
A/C No: 77770103183436 (FDRL0007777)
6:58 PM

Reference No. : 206213465356
8:34 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
9:07 PM

Reference No. : 206215481291
9:32 PM
Sent to: Galactus Funware Technology Pvt Ltd
VPA: galactusfunwaretechnologypvtltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
10:17 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
3 Mar 2022 Cash withdrawn at ATM - ₹1,000.00 ₹1.57
10:17 PM
Using Debit Card

Reference No. : 206222013122
12:18 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:06 AM

Reference No. : 206319498669
3:06 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
3:57 AM

4:10 AM

2:26 PM
2:27 PM

Reference No. : 206308555357
11:25 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
12:53 AM
A/C No: 77770103183436 (FDRL0007777)
12:55 AM

Reference No. : 206419614872
9:00 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
9:02 AM

Reference No. : 206403624829
11:54 AM
A/C No: 77770103183436 (FDRL0007777)
11:55 AM
A/C No: 77770103183436 (FDRL0007777)
11:56 AM
A/C No: 77770103183436 (FDRL0007777)
11:57 AM

Reference No. : 206406646183
1:18 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1:34 PM
Sent to: CSL-FZ
A/C No: XX 2097 (SBIN0016209)
1:53 PM

Reference No. : 206408663233
1:58 PM

2:39 PM
A/C No: 77770103183436 (FDRL0007777)
2:39 PM

4:37 PM
A/C No: 77770103183436 (FDRL0007777)
5:03 PM

6:35 PM
A/C No: 77770103183436 (FDRL0007777)
6:36 PM

7:02 PM
VPA: 8860395575@paytm
A/C No: 00000031491616304 (SBIN0004384)
7:03 PM
VPA: 8860395575@paytm
5 Mar 2022 Cash withdrawn at ATM - ₹500.00 ₹0.57
7:05 PM
Cash withdrawn at ATM : +MAIN MARKET SEC- 16 A
Using Debit Card

Reference No. : 206419020940
7:46 PM
7:47 PM

Reference No. : 206414702938
8:22 PM

Remarks : INDUSRLYN3DYS4B 259833962431919871534094
5 Mar 2022 Paid online using debit card - ₹500.00 ₹1,700.57
8:26 PM

Reference No. : 206414706742
8:28 PM
Sent to: Pardeep Kumar
VPA: duggukhardwal202125@ybl
10:40 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
11:02 PM
Sent to: ALKA RANI
A/C No: XX 0073 (UBIN0803073)
6 Mar 2022 Restored against Failed Payment + ₹130.00 ₹630.57
12:59 AM
12:59 AM
Sent to: Subhash Kumar
1:01 AM
1:01 AM
1:02 AM
1:02 AM
1:02 AM
1:02 AM
1:09 AM
Sent to: MD ASLAM
VPA: 9310246519@paytm
A/C No: XX 5073 (KKBK0000204)
3:10 AM

Reference No. : 206521727330
3:17 AM

10:50 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:50 PM
Using Debit Card

Reference No. : 206522012424
4:25 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
4:29 AM

Reference No. : 206622810612
6:28 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
7:28 AM

7:44 PM
Received from: MANISH CHAURASIYA
VPA: 9560362033@paytm
7:46 PM

Reference No. : 206714028020
9:51 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
8 Mar 2022 Money Received via UPI + ₹200.00 ₹1,000.57
10:11 PM
VPA: 9899161605@ybl
A/C No: 4888000100055742 (PUNB0488800)
10:16 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8 Mar 2022 ATM cash withdrawal charges - ₹21.00 ₹1,079.57
10:16 PM
10:16 PM
Using Debit Card

Reference No. : 206722006581
12:25 AM

4:16 AM

8:28 AM

2:02 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
2:06 PM

Reference No. : 206808104891
2:19 PM

Reference No. : 206808106813
2:26 PM
A/C No: XX 3436 (FDRL0007777)
3:01 PM

1:06 AM
A/C No: 030710100090073 (UBIN0803073)
2:28 AM

2:45 AM
Received from: RZPX
VPA: razorpayx.payouts@yesbank
A/C No: 002281300009716 (YESB0000022)
5:01 AM

Reference No. : 207023281929
5:43 AM

9:16 AM

1:41 AM
Received from SATINDER A/C No 272001000010724

Remarks : OTHERS 272001000010724919871534094
1:41 AM
A/C No: XX 3436 (FDRL0007777)
1:48 AM

Reference No. : 207120390859
2:04 AM

8:10 AM

10:33 AM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:54 PM

Reference No. : 207211505339
4:57 PM
A/C No: XX 3436 (FDRL0007777)
13 Mar 2022 ATM non-financial usage charges - ₹8.00 ₹192.57
5:19 PM
Charged for ATM non-financial usage at : +MAHAVIR ENCL SEC-
1OATM
5:23 PM
5:24 PM
Using Debit Card

Reference No. : 207217027136
13 Mar 2022 ATM cash withdrawal charges - ₹21.00 ₹121.57
5:24 PM
7:54 PM
A/C No: 77770103183436 (FDRL0007777)
8:48 PM
10:00 PM

10:01 PM

11:29 PM

3:21 AM
Received from: PRAKASH RAJARAM GUHADE
VPA: prakashguhade@paytm
3:25 AM

Reference No. : 207321531737
12:08 PM
Received from: OLAMONEY
VPA: ola.money.refunds@axisbank
A/C No: 919020086834831 (UTIB0001506)
12:21 PM
Received from: SHIV KISHOR KATARA
VPA: lovingshiv@paytm
A/C No: 235301502888 (ICIC0002353)
5:42 PM

5:44 PM
Sent to: Airtel
11:19 PM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
1:53 AM
A/C No: XX 5950 (INDB0002201)
3:36 AM
Received from: RIZVAN MEHBOOB P P
VPA: 8156968558387@paytm
A/C No: 0207053000103213 (SIBL0000207)
3:36 AM
Sent to: ALKA RANI
A/C No: XX 0073 (UBIN0803073)
3:37 AM
Sent to: ALKA RANI
A/C No: XX 0073 (UBIN0803073)
5:59 AM

3:24 PM
VPA: 9810920916@paytm
3:53 PM

Reference No. : 207410679572
7:47 PM
A/C No: 04642191004380 (PUNB0046421)
16 Mar 2022 Paid online using debit card - ₹1,000.00 ₹1,001.75
8:04 PM

Reference No. : 207514783521
8:56 PM

Reference No. : 207515787253
9:11 PM

Reference No. : 207515788184
11:23 PM
A/C No: 77770103183436 (FDRL0007777)
11:35 PM
A/C No: XX 5950 (INDB0002201)
12:01 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
12:13 AM

3:31 AM
Received from PULKIT SHARMA A/C No 50100460158720

Remarks : G 50100460158720919871534094
4:41 AM

5:27 AM

7:11 AM
Received from: RZPX
A/C No: 002281300009716 (YESB0000022)
7:14 AM
Sent to: ALKA RANI
VPA: sehrawatalka10@okicici
A/C No: XX 0073 (UBIN0803073)
7:29 AM
Received from: RZPX
A/C No: 002281300009716 (YESB0000022)
1:05 PM

2:19 PM
A/C No: 10045666236 (IDFB0040101)
3:02 PM

Reference No. : 207609836624
3:56 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
4:03 PM

Reference No. : 207610842997
6:00 PM

7:52 PM
A/C No: 10045666236 (IDFB0040101)
8:40 PM

Reference No. : 207615867645
12:14 AM
A/C No: 77770103183436 (FDRL0007777)
1:19 AM

Reference No. : 207719880658
1:45 AM
A/C No: XX 5950 (INDB0002201)
3:26 AM

5:06 AM

Remarks : INDUSZH3TV5L6KS 259833962431919871534094
18 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹1,050.75
5:50 AM
Sent to: Bhavnaben Niteshsinh Chauhan
VPA: niteshchauhan2311-3@okicici
18 Mar 2022 Paid online using debit card - ₹1,000.00 ₹50.75
9:11 AM

Reference No. : 207703888361
10:04 AM

1:05 PM
VPA: 9999137061@paytm
1:05 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:06 PM
1:08 PM
1:08 PM
Using Debit Card

Reference No. : 207713024024
1:08 PM
11:18 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1:03 AM

Reference No. : 207819947252
1:25 AM

1:48 AM

3:25 AM

10:07 PM
VPA: 7011769274@paytm
A/C No: 8046815329 (KKBK0004614)
10:09 PM

Reference No. : 207816034353
1:12 AM

1:20 AM
A/C No: 77770103183436 (FDRL0007777)
1:23 AM

Reference No. : 207919041361
1:52 AM
Received from PULKIT SHARMA A/C No 50100460158720

Remarks : Q 50100460158720919871534094
2:47 AM

Reference No. : 207921042210
3:51 AM

Remarks : NULL 921020028607917919871534094
4:36 AM
Sent to: M Manaswi
VPA: mylarishetti@ybl
6:10 AM
Received from: RUBAN SAMUEL J
VPA: rubansamuel8129-2@okicici
A/C No: 282201000008306 (IOBA0002822)
6:18 AM

Reference No. : 207900043343
7:08 AM

Remarks : NULL 921020028607917919871534094
7:30 PM

Reference No. : 207914096860
9:02 PM
VPA: 9999137061@paytm
9:03 PM
Using Debit Card

Reference No. : 207921013890
9:03 PM
10:53 PM
A/C No: XX 5950 (INDB0002201)
1:23 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
1:41 PM
Sent to: mPokket
2:00 PM

2:34 PM
7:30 PM

2:16 AM

Reference No. : 208120423065
2:34 AM
A/C No: XX 5950 (INDB0002201)
12:03 PM
12:03 PM
12:03 PM
Using Debit Card

Reference No. : 208112000736
12:49 PM
12:50 PM

Reference No. : 208107486192
2:49 PM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
2:52 PM

1:28 PM
A/C No: 10045666236 (IDFB0040101)
1:30 PM
A/C No: 10045666236 (IDFB0040101)
1:31 PM
A/C No: 10045666236 (IDFB0040101)
1:31 PM
1:31 PM
Using Debit Card

Reference No. : 208213004041
5:52 PM

7:09 PM
VPA: 9711933774@paytm
A/C No: 008701040901 (ICIC0000087)
23 Mar 2022 Paid In Store using debit card - ₹270.00 ₹730.21
7:30 PM
Paid successfully at : WHISKY THEKA PALAM 03
7:45 PM

7:53 PM

8:10 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
8:15 PM

9:22 PM
A/C No: 77770103183436 (FDRL0007777)
9:33 PM
Cash withdrawn at ATM : +UTTAM NAGAR, DELHI
Using Debit Card

Reference No. : 208221010670
9:33 PM
Charged for ATM cash withdrawal at : +UTTAM NAGAR, DELHI
9:36 PM

10:57 PM

1:01 AM
A/C No: 77770103183436 (FDRL0007777)
1:56 AM
A/C No: XX 5950 (INDB0002201)
5:50 AM
A/C No: 77770103183436 (FDRL0007777)
5:58 AM

3:01 PM
3:02 PM
A/C No: XX 5950 (INDB0002201)
4:52 PM
A/C No: 77770103183436 (FDRL0007777)
4:53 PM
4:53 PM

Reference No. : 208511586801
11:06 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
11:07 PM
11:07 PM
Using Debit Card

Reference No. : 208523012268
12:49 AM
VPA: 9999137061@paytm
A/C No: XX 4202 (ICIC0006291)
12:56 AM

1:06 AM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
1:35 AM
A/C No: XX 3436 (FDRL0007777)
2:19 AM

Reference No. : 208620636762
7:10 AM
Sent to: MPL Games
VPA: mplgames.rzp@yesbank
A/C No: XX 0070 (YESB0000022)
9:54 AM

4:25 PM

10:03 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
27 Mar 2022 ATM non-financial usage charges - ₹8.00 ₹858.21
10:07 PM
Charged for ATM non-financial usage at : +MAHAVIR ENCLAVE
10:08 PM
VPA: 9999137061@paytm
A/C No: 629101514202 (ICIC0006291)
10:09 PM
Using Debit Card

Reference No. : 208622006070
10:09 PM

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Anand Choudhary

RZ-75, PALAM VIHAR,SOUTH WEST DELHI,RZ-75, PALAM

₹2,074.17 ₹1,383,561.20 ₹1,385,598.16 ₹37.21

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919871534094 SAVINGS PYTM0123456 110766001 2.5% INDU BALA

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Apr 2021 Paid using your Bank Account - ₹1,000.00 ₹1,074.17

From Account Number 919871534094

2 Apr 2021 Paid using your Bank Account - ₹300.00 ₹774.17

From Account Number 919871534094

2 Apr 2021 Paid using your Bank Account - ₹100.00 ₹674.17

From Account Number 919871534094

2 Apr 2021 Paid using your Bank Account - ₹100.00 ₹574.17

From Account Number 919871534094

2 Apr 2021 Paid using your Bank Account - ₹100.00 ₹474.17

From Account Number 919871534094

2 Apr 2021 Paid using your Bank Account - ₹100.00 ₹374.17

From Account Number 919871534094

2 Apr 2021 Money Sent using UPI - ₹50.00 ₹324.17

2 Apr 2021 Paid using your Bank Account - ₹100.00 ₹224.17

From Account Number 919871534094

2 Apr 2021 Paid using your Bank Account - ₹200.00 ₹24.17

From Account Number 919871534094

2 Apr 2021 Money Received via UPI + ₹500.00 ₹524.17

2 Apr 2021 Paid using your Bank Account - ₹16.00 ₹508.17

From Account Number 919871534094

3 Apr 2021 Paid using your Bank Account - ₹100.00 ₹408.17

From Account Number 919871534094

3 Apr 2021 Paid using your Bank Account - ₹100.00 ₹308.17

From Account Number 919871534094

3 Apr 2021 Paid using your Bank Account - ₹100.00 ₹208.17

From Account Number 919871534094

3 Apr 2021 Paid using your Bank Account - ₹100.00 ₹108.17

From Account Number 919871534094

3 Apr 2021 Paid using your Bank Account - ₹82.00 ₹26.17

From Account Number 919871534094

4 Apr 2021 Paid using your Bank Account - ₹26.00 ₹0.17

From Account Number 919871534094

5 Apr 2021 Money Received via UPI + ₹500.00 ₹500.17

5 Apr 2021 Paid using your Bank Account - ₹494.00 ₹6.17

From Account Number 919871534094

5 Apr 2021 Money Received via UPI + ₹900.00 ₹906.17

6 Apr 2021 Paid using your Bank Account - ₹100.00 ₹806.17

From Account Number 919871534094

6 Apr 2021 Paid using your Bank Account - ₹100.00 ₹706.17

From Account Number 919871534094

6 Apr 2021 Paid using your Bank Account - ₹100.00 ₹606.17

From Account Number 919871534094

6 Apr 2021 Paid using your Bank Account - ₹50.00 ₹556.17

From Account Number 919871534094

6 Apr 2021 Paid using your Bank Account - ₹250.00 ₹306.17

From Account Number 919871534094

7 Apr 2021 Paid using your Bank Account - ₹100.00 ₹206.17

From Account Number 919871534094

7 Apr 2021 Paid using your Bank Account - ₹200.00 ₹6.17

From Account Number 919871534094

7 Apr 2021 Paid using your Bank Account - ₹6.00 ₹0.17

From Account Number 919871534094

7 Apr 2021 Money Received via UPI + ₹2,500.00 ₹2,500.17

7 Apr 2021 Paid using your Bank Account - ₹300.00 ₹2,200.17

From Account Number 919871534094

7 Apr 2021 Paid using your Bank Account - ₹100.00 ₹2,100.17

From Account Number 919871534094

7 Apr 2021 Paid using your Bank Account - ₹200.00 ₹1,900.17