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IndusInd Bank Statement of Account

DHEERAJ PAWAR Generation Date : 21-DEC-2023


Period : 01-Dec-2023 To 21-Dec-2023
Customer Id : 64455379
HOUSE NO 60,KILOI KHAS NEAR GOVERNMENT Account No. : 157053815565
SCHOOL,., Account Type : SAVINGS ACCOUNT-INDUS
ONLINE SAVING ACCOUNT
ROHTAK,HARYANA,
Currency : INR
INDIA-124401 Effective Available Balance : 811.54

Date Particulars Chq./Ref.No. Withdrawl Deposit Balance

03-Dec-2023 UPI/333726054124/CR/DHEE/PY S70450871 14,000 14,000.04


TM/raj-pawar@paytm/NA

03-Dec-2023 UPI/370351076989/DR/Add S70479844 9,000 5,000.04


/PYTM/add-money@paytm/Oid2

03-Dec-2023 UPI/370326515187/DR/Abhi/IND S70538470 5,000 0.04


B/010592529@indus/2oi

04-Dec-2023 UPI/333845697299/CR/MrDh/FS S86156241 14,763 14,763.04


FB/raj-pawar@paytm/NA

05-Dec-2023 UPI/370501413123/CR/DHEE/PU S87542624 5,845 20,608.04


NB/raj-pawar@paytm/NA

05-Dec-2023 UPI/370502896135/DR/S S S87917273 28 20,580.04


/UTIB/30377@okbizaxis/NA

05-Dec-2023 UPI/370556246460/DR/Add S90257912 80 20,500.04


/PYTM/add-money@paytm/Oid2

05-Dec-2023 UPI/370523075168/DR/Aaka/IND S93186123 10,000 10,500.04


B/258448425731/NA

05-Dec-2023 UPI/370531532091/DR/Aaka/IND S94651904 9,000 1,500.04


B/258448425731/NA

05-Dec-2023 UPI/333942909963/CR/Dhee/AU S96735611 6,353 7,853.04


BL/raj-pawar@paytm/NA

05-Dec-2023 UPI/333942937486/CR/DHEE/C S96740674 11,033 18,886.04


NRB/raj-pawar@paytm/NA

05-Dec-2023 UPI/333943639849/CR/DHEE/PU S96870456 13,500 32,386.04


NB/raj-pawar@paytm/NA

06-Dec-2023 UPI/370610640811/DR/JAG S611437 60 32,326.04


/YESB/8379@yesbankltd/Pay

06-Dec-2023 UPI/370612178585/DR/SAUR/PY S887257 1,000 31,326.04


TM/rawal1120@oksbi/Sent

06-Dec-2023 UPI/370622927107/DR/S S S2845174 28 31,298.04


/UTIB/30377@okbizaxis/NA

06-Dec-2023 UPI/370627201860/DR/Aaka/IND S3655736 10,000 21,298.04


B/258448425731/NA

06-Dec-2023 UPI/370635119192/DR/Dhee/YE S5042547 5 21,293.04


SB/Q459284870@ybl/NA

06-Dec-2023 UPI/334046904207/DR/Aaka/IND S7367979 10,000 11,293.04


B/258448425731/NA

07-Dec-2023 UPI/334118913930/DR/Raze/ICI S10114422 499.99 10,793.05


C/zer73.rzp@icici/Payv

07-Dec-2023 UPI/370717311285/CR/ROBI/CN S11742450 9,000 19,793.05


RB/826337098@paytm/NA

The limits and effective available balance as on generated date 21-DEC-2023 23:27 Page : 1 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

07-Dec-2023 UPI/370719000947/DR/MUKE/C S12074976 10,100 9,693.05


NRB/.mukesh-2@oksbi/Sent

07-Dec-2023 UPI/370751722876/DR/Add S12319606 3 9,690.05


/PYTM/add-money@paytm/Oid2

07-Dec-2023 UPI/370710649987/DR/VIPI/UBI S12419254 20 9,670.05


N/958494581@paytm/NA

07-Dec-2023 UPI/334121811179/DR/Aaka/IND S12635958 4,000 5,670.05


B/258448425731/NA

07-Dec-2023 UPI/370752883462/DR/Add S12713307 350 5,320.05


/PYTM/add-money@paytm/Oid2

07-Dec-2023 UPI/370753725560/DR/Add S13033149 240 5,080.05


/PYTM/add-money@paytm/Oid2

07-Dec-2023 UPI/334125719482/DR/RADH/U S13421857 100 4,980.05


BIN/910946340@paytm/NA

07-Dec-2023 IMPS/P2A/334115019435/ALLA/ S13598969 1,000 5,980.05


Sharvan Kumar

07-Dec-2023 UPI/370729524286/DR/Aaka/IND S14197620 5,000 980.05


B/258448425731/NA

07-Dec-2023 FT FROM INDUSIND M1848996 4,000 4,980.05


ACCOUNT/Q591702PL6MG/259
650758971

07-Dec-2023 UPI/370748182848/DR/DELH/PY S18273427 500 4,480.05


TM/-81797410@paytm/Oid2

07-Dec-2023 UPI/370748283926/DR/DELH/PY S18300011 200 4,280.05


TM/-81797410@paytm/Oid2

07-Dec-2023 T56DMB0002725403/TRF FRM M1899623 5,000 9,280.05


259711475831 /

07-Dec-2023 UPI/370769114021/DR/Add S18339412 45 9,235.05


/PYTM/add-money@paytm/Oid2

07-Dec-2023 UPI/370760423605/DR/Add S18733714 250 8,985.05


/PYTM/add-money@paytm/Oid2

07-Dec-2023 UPI/334142344740/DR/Dhee/YE S18922832 57 8,928.05


SB/Q459284870@ybl/NA

07-Dec-2023 UPI/370761100453/DR/Add S18940721 150 8,778.05


/PYTM/add-money@paytm/Oid2

08-Dec-2023 FT FROM INDUSIND M194733 3,486 12,264.05


ACCOUNT/UHA79TQL1JU6/257
217868729

08-Dec-2023 UPI/370801059024/DR/Raze/ICI S21127911 499.99 11,764.06


C/zer73.rzp@icici/Payv

08-Dec-2023 UPI/334215574233/DR/Mr S22119753 200 11,564.06


/YESB/2035@yesbankltd/Pay

08-Dec-2023 UPI/370853262375/DR/Add S23656685 10 11,554.06


/PYTM/add-money@paytm/Oid2

08-Dec-2023 UPI/370813545412/DR/VIJA/YES S23741855 25 11,529.06


B/Q305894167@ybl/NA

08-Dec-2023 UPI/334238846044/CR/SAHI/KK S24185122 5,200 16,729.06


BK/ldahiya1260@ybl/Paym

08-Dec-2023 UPI/334226167227/DR/Aaka/IND S24228872 10,000 6,729.06


B/258448425731/NA

Page : 2 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

08-Dec-2023 UPI/370823517098/DR/RNFI/YE S25728199 4,125 2,604.06


SB/0229342@yesbank/NA

08-Dec-2023 UPI/370827051026/DR/RNFI/YE S26433572 125 2,479.06


SB/0229342@yesbank/NA

08-Dec-2023 UPI/334230786133/DR/Aaka/IND S27157516 2,000 479.06


B/258448425731/NA

08-Dec-2023 UPI/334242673124/DR/Mr S29460002 200 279.06


/YESB/2035@yesbankltd/Pay

08-Dec-2023 UPI/334272538606/DR/GOOG/U S30659391 199.99 79.07


TIB/ystore@axisbank/Sold

09-Dec-2023 UPI/370917183812/CR/SAUR/PY S34686017 5,000 5,079.07


TM/273596023@paytm/NA

09-Dec-2023 UPI/370955695147/DR/Add S34989715 240.1 4,838.97


/PYTM/add-money@paytm/Oid2

09-Dec-2023 UPI/334327372748/DR/JAG S36569330 60 4,778.97


/YESB/8379@yesbankltd/Pay

09-Dec-2023 UPI/370924982538/DR/VINO/YE S37970183 20 4,758.97


SB/Q319754537@ybl/Sent

09-Dec-2023 UPI/370925032106/DR/PARD/SB S37979444 790 3,968.97


IN/rmap61978@oksbi/Sent

09-Dec-2023 UPI/334364791542/DR/Add S38192406 50 3,918.97


/PYTM/add-money@paytm/Oid2

09-Dec-2023 UPI/334336773759/DR/VINO/YE S38302922 80 3,838.97


SB/Q319754537@ybl/Sent

09-Dec-2023 UPI/334337864836/DR/RAHU/YE S38501861 1,000 2,838.97


SB/urrahul8185@ybl/Sent

09-Dec-2023 UPI/370933279727/DR/HIMA/AIR S39498920 600 2,238.97


P/416388746@paytm/NA

09-Dec-2023 UPI/334346484425/DR/HIMA/AIR S40097380 810 1,428.97


P/416388746@paytm/NA

09-Dec-2023 UPI/371006230179/DR/SURA/U S42140883 1,200 228.97


CBA/065975174@paytm/NA

09-Dec-2023 IMPS/P2A/334400311451/ALLA/ S42198951 2,000 2,228.97


Nikita

09-Dec-2023 UPI/371006493617/DR/SUMI/KK S42199941 900 1,328.97


BK/826295363@kotak/Sent

09-Dec-2023 UPI/371006844023/DR/Khus/IDF S42276176 1,000 328.97


B/354304019@paytm/NA

10-Dec-2023 IMPS/P2A/334402312357/ALLA/ S42380467 1,000 1,328.97


Nikita

10-Dec-2023 UPI/334458047213/DR/Add S42381823 1,000 328.97


/PYTM/add-money@paytm/Oid2

10-Dec-2023 IMPS/P2A/334404312713/ALLA/ S42456925 20,000 20,328.97


Nikita

10-Dec-2023 UPI/371007757752/DR/VIRE/PY S42467004 20,000 328.97


TM/big428252@paytm/NA

10-Dec-2023 IMPS/P2A/334410332976/ALLA/ S44502950 50,000 50,328.97


Nikita

10-Dec-2023 UPI/334445090364/DR/SONU/P S44523184 20,000 30,328.97


UNB/8607223704@ybl/Payme

Page : 3 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

10-Dec-2023 UPI/371011381947/DR/SAUR/PY S45368041 1,000 29,328.97


TM/rawal1120@oksbi/Sent

10-Dec-2023 UPI/371012670848/DR/SAUR/PY S45608875 1,000 28,328.97


TM/rawal1120@oksbi/Sent

10-Dec-2023 UPI/371057209583/DR/Add S45652157 2,340 25,988.97


/PYTM/add-money@paytm/Oid2

10-Dec-2023 UPI/371014108449/DR/Gurm/SBI S45871863 280 25,708.97


N/8287973324@ibl/Sent

10-Dec-2023 UPI/371014921095/DR/Aaka/IND S46025849 20,000 5,708.97


B/258448425731/NA

10-Dec-2023 UPI/371058926169/DR/Add S46241252 520 5,188.97


/PYTM/add-money@paytm/Oid2

10-Dec-2023 UPI/371016246564/DR/DIVA/YE S46287891 80 5,108.97


SB/Q175093839@ybl/NA

10-Dec-2023 UPI/371059877940/DR/Fanc/PYT S46572811 159 4,949.97


M/-58306491@paytm/NA

10-Dec-2023 UPI/334496918677/DR/SHAR/KK S46678406 1,000 3,949.97


BK/9560665706@axl/Payme

10-Dec-2023 UPI/334464616096/DR/Fanc/PYT S48212607 79 3,870.97


M/-58306491@paytm/NA

10-Dec-2023 UPI/371021256471/DR/Mr S49042869 200 3,670.97


/YESB/2035@yesbankltd/Pay

10-Dec-2023 UPI/334433693298/DR/ROBI/CN S49449267 500 3,170.97


RB/826337098@paytm/NA

11-Dec-2023 IMPS/P2A/334508406838/ALLA/ S53701968 50,000 53,170.97


Nikita

11-Dec-2023 UPI/334510971263/DR/ROBI/CN S55168772 20,000 33,170.97


RB/826337098@paytm/NA

11-Dec-2023 UPI/334513947247/DR/RADH/U S55767990 125 33,045.97


BIN/ha.raja1234@ibl/Sent

11-Dec-2023 UPI/371158969676/DR/Add S56274987 70 32,975.97


/PYTM/add-money@paytm/Oid2

11-Dec-2023 UPI/371172981168/DR/NAJI/PYT S56280785 40 32,935.97


M/-42221687@paytm/Oid2

11-Dec-2023 UPI/371110400761/DR/RADH/U S56963640 125 32,810.97


BIN/ha.raja1234@ibl/Sent

11-Dec-2023 UPI/371110689822/DR/Neti/INDB S57017892 20,000 12,810.97


/258750186137/NA

11-Dec-2023 UPI/334583928705/DR/Mrs S59697452 19 12,791.97


/PYTM/gk0ovj5f5@paytm/Oid2

11-Dec-2023 UPI/334568831897/DR/Add S59886486 1,000 11,791.97


/PYTM/add-money@paytm/Oid2

11-Dec-2023 UPI/334538521450/DR/RADH/U S60323208 125 11,666.97


BIN/ha.raja1234@ibl/Sent

11-Dec-2023 FT FROM INDUSIND M1649596 30,695 42,361.97


ACCOUNT/LEWF9ZME6F94/258
750186137

11-Dec-2023 UPI/334560929236/DR/Add S60618991 50 42,311.97


/PYTM/add-money@paytm/Oid2

Page : 4 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

11-Dec-2023 UPI/334596554360/DR/GIRI/HDF S60877465 200 42,111.97


C/9540174712@ybl/Payme

11-Dec-2023 IMPS/P2A/334521508968/ALLA/ S62773914 50,000 92,111.97


Nikita

11-Dec-2023 UPI/334543033454/CR/ROBI/CN S63064490 11,000 103,111.97


RB/826337098@paytm/NA

11-Dec-2023 UPI/334543999036/DR/Mr S63263611 500 102,611.97


/YESB/2035@yesbankltd/Pay

11-Dec-2023 UPI/371169794352/DR/Add S63306458 1,000 101,611.97


/PYTM/add-money@paytm/Oid2

12-Dec-2023 UPI/371200813657/DR/MrLa/FSF S64936271 50 101,561.97


B/6774211@ybl/Sent fro

12-Dec-2023 UPI/334614985778/DR/SANT/YE S65728785 67 101,494.97


SB/Q025676372@ybl/NA

12-Dec-2023 MC POS TXN AT S66076343 1,000 100,494.97


IN/PTM*PAYTM WALLET
NOIDA

12-Dec-2023 UPI/371216147265/DR/Aaka/IND S67672816 20,000 80,494.97


B/258448425731/NA

12-Dec-2023 UPI/334621950400/DR/RADH/U S68809691 50 80,444.97


BIN/ha.raja1234@ibl/Sent

12-Dec-2023 UPI/334622198450/DR/S S S68858315 77 80,367.97


/UTIB/30377@okbizaxis/NA

12-Dec-2023 IMPS/P2A/334616590418/ALLA/ S69528302 30,000 110,367.97


Nikita

12-Dec-2023 UPI/371238237149/DR/DEEP/KK S71810684 1,000 109,367.97


BK/678473169@paytm/NA

12-Dec-2023 UPI/334642244073/DR/MD S72580007 70 109,297.97


J/YESB/Q925369447@ybl/NA

12-Dec-2023 UPI/334642587856/DR/KARM/K S72649123 50 109,247.97


KBK/alushaue@okaxis/Sent

12-Dec-2023 UPI/334642948705/DR/PINK/SBI S72721760 30 109,217.97


N/625021017@paytm/NA

12-Dec-2023 UPI/334643416175/DR/S S S72815410 20 109,197.97


/UTIB/30377@okbizaxis/NA

12-Dec-2023 UPI/334648014738/DR/Mr S73840746 25,000 84,197.97


D/IDIB/7438377094/NA

12-Dec-2023 UPI/334650177247/CR/SHUB/BK S74003488 25,000 109,197.97


ID/ma.95208@okaxis/2tra

12-Dec-2023 UPI/334664177491/CR/SHUB/BK S74014194 50,000 159,197.97


ID/ma.95208@okaxis/3tra

12-Dec-2023 T56DMB0002770436/TRF FRM M2201004 40,000 199,197.97


259711475831 /

13-Dec-2023 UPI/334756692390/DR/IRCT/PY S76021602 3,155.32 196,042.65


TM/aytra1599@paytm/Oid2

13-Dec-2023 UPI/334750538310/DR/Add S77311097 330.1 195,712.55


/PYTM/add-money@paytm/Oid2

13-Dec-2023 UPI/334702267069/DR/addf/FDR S77647516 10,000 185,712.55


L/50125428100@fbl/UPI

Page : 5 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

13-Dec-2023 UPI/334728223153/DR/SAUR/PY S79720500 2,000 183,712.55


TM/rawal1120@oksbi/Sent

13-Dec-2023 UPI/334766089796/DR/Add S82262669 1,000 182,712.55


/PYTM/add-money@paytm/Oid2

13-Dec-2023 UPI/371334297649/DR/AMIT/FD S82671847 630 182,082.55


RL/0064294815@fbpe/Pay

14-Dec-2023 UPI/371401624639/DR/ROBI/CN S86370167 12,000 170,082.55


RB/826337098@paytm/NA

14-Dec-2023 UPI/371403163019/DR/ROBI/CN S86685421 2,000 168,082.55


RB/826337098@paytm/NA

14-Dec-2023 UPI/371471801418/DR/Grov/PYT S88429824 475 167,607.55


M/-78416470@paytm/Oid2

14-Dec-2023 UPI/371451400267/DR/Add S90548402 120 167,487.55


/PYTM/add-money@paytm/Oid2

14-Dec-2023 UPI/371423765213/DR/ACHI/ICI S90650482 2,000 165,487.55


C/IIEVERSPL@icici/NA

14-Dec-2023 UPI/371424394831/DR/KART/PU S90769944 25,000 140,487.55


NB/rashar262@paytm/NA

14-Dec-2023 UPI/371426509546/DR/Raj S91178578 10 140,477.55


/SBIN/836829247@paytm/NA

14-Dec-2023 UPI/371427748015/DR/Aaka/IND S91396544 20,000 120,477.55


B/258448425731/NA

14-Dec-2023 UPI/334856478523/DR/Adit/YES S92003172 4,554 115,923.55


B/limited@yesbank/Adit

14-Dec-2023 IMPS/P2A/334819182138/FDRL/ S93661863 9,500 125,423.55


DHEERAJ PAWAR

14-Dec-2023 UPI/334840614430/DR/Dhee/YE S93743090 130 125,293.55


SB/Q459284870@ybl/NA

14-Dec-2023 UPI/334844433845/DR/Aaka/IND S94369047 20,000 105,293.55


B/258448425731/NA

15-Dec-2023 FT FROM INDUSIND M582641 40,000 145,293.55


ACCOUNT/IDERZG6H0FDL/258
448425731

15-Dec-2023 FT FROM INDUSIND M845113 24,000 169,293.55


ACCOUNT/XXY8I57OSUL6/2579
82175779

15-Dec-2023 UPI/334993256322/DR/ANIL/KK S98872617 16,400 152,893.55


BK/5003@okhdfcbank/UPI

15-Dec-2023 UPI/334914958602/DR/VIKA/PU S98984756 1,000 151,893.55


NB/ikash121@okaxis/Sent

15-Dec-2023 UPI/371525263370/DR/SAUR/PY S2577255 2,000 149,893.55


TM/rawal1120@oksbi/Sent

15-Dec-2023 NFS CASH TXN/IN/+NAWADA S2755022 1,000 148,893.55


VILLAGE DELHI

15-Dec-2023 UPI/371526564392/DR/Bhar/HDF S2811586 4,913.22 143,980.33


C/l.payu@hdfcbank/UPI

15-Dec-2023 UPI/371535105968/DR/ROBI/CN S4296583 18,000 125,980.33


RB/826337098@paytm/NA

15-Dec-2023 UPI/334949303017/DR/KART/PU S5035739 20,000 105,980.33


NB/rashar262@paytm/NA

Page : 6 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

15-Dec-2023 UPI/334940916736/DR/Aaka/IND S5364165 10,000 95,980.33


B/258448425731/NA

16-Dec-2023 UPI/371602029640/DR/Mrs S7886124 1,000 94,980.33


/IDIB/307513277@paytm/NA

16-Dec-2023 UPI/371602374188/DR/S S S7958664 75 94,905.33


/UTIB/30377@okbizaxis/NA

16-Dec-2023 UPI/335013439759/DR/Aaka/IND S8178687 10,000 84,905.33


B/258448425731/NA

16-Dec-2023 UPI/335055325759/DR/Tata/PYT S8239557 6,564 78,341.33


M/ptmbfv@paytm/Oid2261

16-Dec-2023 UPI/335036148856/DR/GOOG/U S10735505 199.99 78,141.34


TIB/ystore@axisbank/Sold

16-Dec-2023 UPI/335029244333/DR/SAUR/PY S11158575 3,000 75,141.34


TM/rawal1120@oksbi/Sent

16-Dec-2023 UPI/335022808746/DR/SHAN/YE S11817757 170 74,971.34


SB/Q080734630@ybl/NA

16-Dec-2023 UPI/371628715436/DR/Aaka/IND S12895536 20,000 54,971.34


B/258448425731/NA

16-Dec-2023 UPI/371629788335/DR/ACHI/ICI S13090881 2,000 52,971.34


C/IIEVERSPL@icici/NA

16-Dec-2023 UPI/371629810181/DR/ACHI/ICI S13094714 1,000 51,971.34


C/IIEVERSPL@icici/NA

16-Dec-2023 NFS CASH TXN/IN/+NAWADA S14176805 7,000 44,971.34


VILLAGE DELHI

17-Dec-2023 T56DMB0002804941/TRF FRM M33692 40,000 84,971.34


259711475831 /

17-Dec-2023 UPI/371715477105/DR/Aaka/IND S20260054 20,000 64,971.34


B/258448425731/NA

17-Dec-2023 UPI/371752560084/DR/IRCT/PY S20659631 432.95 64,538.39


TM/aytra1599@paytm/Oid2

17-Dec-2023 UPI/371752640556/DR/IRCT/PY S20686439 828.3 63,710.09


TM/aytra1599@paytm/Oid2

17-Dec-2023 UPI/335122869510/DR/PRAV/UB S21641631 150 63,560.09


IN/024929505@paytm/NA

17-Dec-2023 UPI/335125855541/DR/Miss/CBI S22193201 20 63,540.09


N/007599494@paytm/NA

17-Dec-2023 UPI/371722214055/DR/KIRA/YE S23393523 210 63,330.09


SB/Q694339418@ybl/NA

17-Dec-2023 UPI/371722617509/DR/TARA/YE S23467702 400 62,930.09


SB/Q199882375@ybl/NA

17-Dec-2023 UPI/335135932318/DR/DAMO/U S24073834 60 62,870.09


TIB/003079809@paytm/NA

17-Dec-2023 UPI/335145862604/DR/SARO/YE S25825829 40 62,830.09


SB/Q659256497@ybl/NA

18-Dec-2023 UPI/371804861638/DR/Aaka/IND S27569323 20,000 42,830.09


B/258448425731/NA

18-Dec-2023 FT FROM INDUSIND M1552781 36,000 78,830.09


ACCOUNT/ZFQJ4DFEX7LS/257
217868729

Page : 7 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

18-Dec-2023 UPI/371825957278/DR/Garg/UTI S33276353 80 78,750.09


B/34715@okbizaxis/NA

18-Dec-2023 UPI/335252985531/DR/RAHU/YE S33505437 5,000 73,750.09


SB/urrahul8185@axl/Paym

18-Dec-2023 UPI/371885512190/DR/Sudh/PY S34704635 140 73,610.09


TM/yp3msmecc@paytm/Oid2

18-Dec-2023 UPI/335240993176/DR/Dhee/YE S35805031 50 73,560.09


SB/q459284870@ybl/NA

19-Dec-2023 UPI/371900022986/DR/Aaka/IND S37556632 20,000 53,560.09


B/258448425731/NA

19-Dec-2023 UPI/335357225852/DR/Add S37966222 100 53,460.09


/PYTM/add-money@paytm/Oid2

19-Dec-2023 UPI/335358997500/DR/Add S38432676 140 53,320.09


/PYTM/add-money@paytm/Oid2

19-Dec-2023 UPI/335359338876/DR/Add S38566107 1,000 52,320.09


/PYTM/add-money@paytm/Oid2

19-Dec-2023 UPI/335361876107/DR/GOOG/U S40312073 199.99 52,120.1


TIB/ystore@axisbank/Sold

19-Dec-2023 UPI/335329120909/DR/Aaka/IND S41015034 20,000 32,120.1


B/258448425731/NA

19-Dec-2023 UPI/371926700926/DR/ACHI/ICI S42293855 2,000 30,120.1


C/IIEVERSPL@icici/NA

19-Dec-2023 UPI/371926728161/DR/ACHI/ICI S42298500 1,000 29,120.1


C/IIEVERSPL@icici/NA

19-Dec-2023 UPI/335356295789/DR/LAZY/ICI S42798281 2,850.6 26,269.5


C/vtltd.rzp@icici/Pay

19-Dec-2023 UPI/335395523376/DR/SATI/UTI S43343812 1,000 25,269.5


B/nkumar44662@ybl/Paym

19-Dec-2023 IMPS/P2A/335318999149/YESB/ S43775378 20,000 45,269.5


TAKEPLAZA ENTERPRISES

20-Dec-2023 UPI/372004439538/DR/PRAD/YE S47368672 110 45,159.5


SB/Q679598184@ybl/NA

20-Dec-2023 UPI/372017745350/DR/KART/PU S49947643 25,000 20,159.5


NB/rashar262@paytm/NA

20-Dec-2023 IMPS/P2A/335412447589/ALLA/ S50070097 25,000 45,159.5


Dheeraj Pawar

20-Dec-2023 UPI/372018904119/DR/Neti/INDB S50150029 20,000 25,159.5


/258750186137/NA

20-Dec-2023 UPI/372010184488/DR/Hari/ICIC/ S50376441 15,500 9,659.5


6756@okbizicici/NA

20-Dec-2023 IMPS/P2A/335413777999/FDRL/ S50395472 14,000 23,659.5


DHEERAJ PAWAR

20-Dec-2023 UPI/372010963840/CR/DHEE/C S50516373 2,300 25,959.5


NRB/raj-pawar@paytm/NA

20-Dec-2023 UPI/372010982554/DR/KART/PU S50520292 25,000 959.5


NB/rashar262@paytm/NA

20-Dec-2023 UPI/372021784279/CR/Mr S52489390 25,000 25,959.5


D/IDIB/raj-pawar@paytm/NA

20-Dec-2023 UPI/372021799996/CR/Mr S52492314 25,000 50,959.5


D/IDIB/raj-pawar@paytm/NA

Page : 8 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
IndusInd Bank Statement of Account
DHEERAJ PAWAR Account No. : 157053815565

20-Dec-2023 UPI/335476772735/DR/GOOG/U S52958117 199.99 50,759.51


TIB/ystore@axisbank/Sold

20-Dec-2023 UPI/335460106953/DR/Raze/ICI S53109646 199.99 50,559.52


C/zer73.rzp@icici/Pay

20-Dec-2023 UPI/335463146132/DR/Raze/YE S54011135 499.99 50,059.53


SB/gwrazer@yesbank/Pay

21-Dec-2023 UPI/335558554645/DR/Fanc/PYT S57334570 99 49,960.53


M/-58306491@paytm/NA

21-Dec-2023 FT FROM INDUSIND M749874 20,000 69,960.53


ACCOUNT/81JYMYDED337/257
217868729

21-Dec-2023 UPI/372100069492/DR/Hima/IND S57983754 20,000 49,960.53


B/259718229802/NA

21-Dec-2023 UPI/335581066957/DR/GOOG/U S58480813 199.99 49,760.54


TIB/ystore@axisbank/Sold

21-Dec-2023 UPI/335516779568/DR/ROBI/CN S59321517 10,000 39,760.54


RB/826337098@paytm/NA

21-Dec-2023 UPI/335523902345/DR/Hima/IND S60645127 10,000 29,760.54


B/259718229802/NA

21-Dec-2023 UPI/335526817922/DR/Hima/IND S61197336 10,000 19,760.54


B/259718229802/NA

21-Dec-2023 UPI/372121666217/DR/Hima/IND S62131887 15,000 4,760.54


B/259718229802/NA

21-Dec-2023 UPI/335538026894/DR/S S S63372826 28 4,732.54


/UTIB/30377@okbizaxis/NA

21-Dec-2023 UPI/335546238781/CR/Mr S64932120 2,477 7,209.54


D/IDIB/raj-pawar@paytm/NA

21-Dec-2023 UPI/335546272198/CR/DHEE/C S64938672 2,000 9,209.54


NRB/raj-pawar@paytm/NA

21-Dec-2023 IMPS/P2A/335520544679/FDRL/ S64959021 1,600 10,809.54


DHEERAJ PAWAR

21-Dec-2023 UPI/335546538370/DR/Hima/IND S64990927 10,000 809.54


B/259718229802/NA

21-Dec-2023 IMPS/P2A/335521143320/ICIC/T S65832860 1 810.54


APITS TECHNOLOGIES

21-Dec-2023 IMPS/P2A/335523660334/IDFB/A S66358215 1 811.54


C VERIFY KARZA TECH

21-Dec-2023 811.54

Page : 9 / 9

This is a system generated statement and does not require signature.For any queries of details on out products & services, please call our Phone
Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333

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