Branch Details

Branch Name: BHUJ(KACHCHH)

Branch Address: STATION ROAD BHUJ
City: BHUJJ
Pin: 370001
IFSC Code: PUNB0126000

Customer Details:

Customer Name: MALAKITSING HARBHAJANSING SIKH

Customer Address: NAGENDRA PARK NR KHADI BAG JUNA RAILWAY STATION
City: BHUJJ
Pin: 370001
Nominee:

Statement of Account:1260000100244167 For Period: 01/07/2023 to 28/01/2024

Date Instrument ID Amount Type Balance Remarks

27/01/2024 1000.00 CR 1,007.68 UPI/439344218853/P2V/7383155535@axl/NAVAB
SHARIF NU
24/01/2024 19.00 DR 7.68 UPI/439006673776/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
24/01/2024 50.00 DR 26.68 UPI/402474399089/P2V/nigamjoshi41901@okaxis/
PANIYA
24/01/2024 65.00 DR 76.68 UPI/402485365199/P2M/9574404443@okbizaxis/D
avda Sh
23/01/2024 65.00 DR 141.68 UPI/402395480708/P2M/9574404443@okbizaxis/D
avda Sh
22/01/2024 4.00 DR 206.68 UPI/402276424996/P2M/BMBL2946300411400715
2@hdfcba/
19/01/2024 302.00 DR 210.68 UPI/438549821649/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
19/01/2024 1200.00 DR 512.68 UPI/401958662011/P2M/Vyapar.169705266335@h
dfcbank/
18/01/2024 170.00 DR 1,712.68 UPI/401813120930/P2M/maharajapaavbhaji.6802
7776@h/
18/01/2024 1640.00 DR 1,882.68 UPI/401837411946/P2M/9925590222@okbizaxis/S
hah And
18/01/2024 855.00 DR 3,522.68 UPI/401826816775/P2V/yasirmara69@okhdfcban
k/YASIR
18/01/2024 1000.00 DR 4,377.68 UPI/438403602835/P2V/7383155535@axl/NAVAB
SHARIF NU
18/01/2024 65.00 DR 5,377.68 UPI/401861610048/P2M/9574404443@okbizaxis/D
avda Sh
17/01/2024 360.00 DR 5,442.68 UPI/401743697072/P2M/gpay-
11193032030@okbizaxis/Bh
17/01/2024 500.00 DR 5,802.68 UPI/438320709585/P2V/8511072378@axl/Mr
Ainuddin Ah
17/01/2024 32.00 DR 6,302.68 UPI/401729491102/P2M/BMBL2946300411400715
2@hdfcba/
17/01/2024 2070.00 DR 6,334.68 UPI/401735891075/P2M/9925590222@okbizaxis/S
hah And
16/01/2024 1150.00 DR 8,404.68 UPI/438257627070/P2V/9313885293@ybl/Menudd
een Men
16/01/2024 295.00 DR 9,554.68 ACH RTN-HDFCMF 15012024 CAMS-16-01-2024
15/01/2024 9800.00 CR 9,849.68 NEFT_IN:N015242836470218/0039/ NJ
RENEWABLE ENERGY PRIVATE LIMITED
14/01/2024 70.00 DR 49.68 UPI/438091311665/P2M/Q639295804@ybl/SUMR
A SHANAM
13/01/2024 2500.00 DR 119.68 UPI/437961434332/P2V/95122325722@ybl/Harjin
dar Mul
13/01/2024 17.70 DR 2,619.68 SMS CHRG FOR:01-10-2023to31-12-2023
12/01/2024 160.00 DR 2,637.38 UPI/401236012338/P2M/gpay-
11241933797@okbizaxis/Kh
11/01/2024 200.00 DR 2,797.38 UPI/401138297584/P2M/teapost.62554479@hdfcb
ank/TEA
11/01/2024 1640.00 DR 2,997.38 UPI/401196509191/P2M/9925002734@okbizaxis/S
hah Ras
10/01/2024 1000.00 DR 4,637.38 ECS/UTI MTUAL FUND SMS/TXUS23443862
10/01/2024 1000.00 CR 5,637.38 UPI/437674145717/P2V/7383155535@axl/NAVAB
SHARIF NU
10/01/2024 280.00 DR 4,637.38 UPI/437638566585/P2M/Q964087464@ybl/JAY
RAJESHBHAI
09/01/2024 19.00 DR 4,917.38 UPI/437517921470/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
09/01/2024 90.00 DR 4,936.38 UPI/400903379705/P2M/gpay-
11193032030@okbizaxis/Bh
09/01/2024 500.00 DR 5,026.38 UPI/400983521018/P2M/9879364083@okbizaxis/
Miralkum
08/01/2024 30.00 DR 5,526.38 UPI/437423887554/P2M/Q452908447@ybl/MUM
MUMRESTAURE
08/01/2024 50.00 DR 5,556.38 UPI/437409356031/P2V/Q472577586@ybl/Mrs
NEETABEN T
08/01/2024 1000.00 DR 5,606.38 UPI/437437538752/P2V/7383155535@axl/NAVAB
SHARIF NU
08/01/2024 1100.00 DR 6,606.38 UPI/400868346203/P2M/gpay-
11193029430@okbizaxis/Ba
08/01/2024 350.00 DR 7,706.38 UPI/437424957473/P2M/Q233819038@ybl/JOSHI
SURESHBH
08/01/2024 40000.00 DR 8,056.38 UPI/400822643118/P2M/angelonense@icici/Angel
One L
08/01/2024 250.00 DR 48,056.38 UPI/400808256735/P2M/paytmqrn75mn7jske@pa
ytm/ALTAF
08/01/2024 19.00 DR 48,306.38 UPI/437323533957/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
06/01/2024 19.58 CR 48,325.38 NEFT_IN:CMS3837198089/0034/ ANGEL ONE
LIMITED CLIENT AC
06/01/2024 300.00 DR 48,305.80 UPI/437264185374/P2M/Q233819038@ybl/JOSHI
SURESHBH
06/01/2024 6000.00 CR 48,605.80 UPI/437284598075/P2V/9725522805dp@ybl/PRA
TAP SINGH
06/01/2024 130.00 DR 42,605.80 UPI/400661333735/P2M/gpay-
11193032030@okbizaxis/Bh
06/01/2024 40000.00 CR 42,735.80 BY CASH
05/01/2024 241.00 DR 2,735.80 UPI/437127061146/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
05/01/2024 1000.00 CR 2,976.80 UPI/437185478416/P2V/7383155535@axl/NAVAB
SHARIF NU
05/01/2024 1740.00 DR 1,976.80 UPI/400516906889/P2M/6356312222@okbizaxis/S
hah Abh
04/01/2024 302.00 DR 3,716.80 UPI/437001568563/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
04/01/2024 177.00 DR 4,018.80 ATM ANN.CHRG FOR CARD-8320 YEAR
ENDED 2023-2024
03/01/2024 550.00 DR 4,195.80 UPI/436915478569/P2V/Q62973483@ybl/Mr GOR
SAVAN NA
03/01/2024 500.00 DR 4,745.80 UPI/436999595633/P2M/Q763058592@ybl/BHIND
EMAHESHL
03/01/2024 1000.00 DR 5,245.80 UPI/436909938721/P2V/7383155535@ibl/NAVAB
SHARIF NU
02/01/2024 1370.00 DR 6,245.80 UPI/400259741970/P2V/kddon7571-
1@okaxis/GOR KIRTA
02/01/2024 100.00 CR 7,615.80 UPI/436817587009/P2V/8511072378@axl/Mr
Ainuddin Ah
02/01/2024 1620.00 DR 7,515.80 UPI/400227364971/P2M/9925002734@okbizaxis/S
hah Ras
02/01/2024 8700.00 CR 9,135.80 BY CASH
02/01/2024 3116.00 DR 435.80 CMSDDMP/TI020124021/100018857717/DDM/BA
JAJ
01/01/2024 2250.00 CR 3,551.80 UPI/400111136756/P2V/shubhamchaudhary4250-
1@oksbi/
30/12/2023 1300.00 CR 1,301.80 UPI/373045710900/P2V/dabhi825@okicici/DARJI
BRIJES
28/12/2023 241.00 DR 1.80 UPI/372899430408/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
28/12/2023 200.00 DR 242.80 UPI/372812298715/P2M/Q343896014@ybl/JOSHI
BROTHERS
27/12/2023 1000.00 DR 442.80 UPI/372724017667/P2V/9979329258@ybl/Mr
PRAVINKUMAR
26/12/2023 105.00 DR 1,442.80 UPI/336041982645/P2M/maharajapaavbhaji.6802
7776@h/
26/12/2023 1000.00 DR 1,547.80 ECS/UTI MTUAL FUND SMS/TXUS23304212
26/12/2023 1000.00 DR 2,547.80 ECS/UTI MTUAL FUND SMS/TXUS23300735
26/12/2023 120.00 DR 3,547.80 UPI/335936314576/P2M/BMBL2946300411400715
2@hdfcba/
25/12/2023 200.00 DR 3,667.80 UPI/335914801821/P2M/merchant13576.augp@au
bank/SHR
25/12/2023 20.00 DR 3,867.80 UPI/372544073321/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
24/12/2023 19.00 DR 3,887.80 UPI/372412426861/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
24/12/2023 1200.00 DR 3,906.80 UPI/335845652345/P2V/7874615681@paytm/7874
615681pa
24/12/2023 5000.00 DR 5,106.80 UPI/372462125902/P2V/9574372237@ibl/HARSH
ABEN R VA
23/12/2023 25.00 DR 10,106.80 UPI/372345690107/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
23/12/2023 19.00 DR 10,131.80 UPI/372395328626/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
23/12/2023 1710.00 DR 10,150.80 UPI/335774428785/P2M/6356312222@okbizaxis/S
hah Abh
23/12/2023 700.00 DR 11,860.80 UPI/335710527977/P2M/gpay-
11193032030@okbizaxis/Bh
23/12/2023 65.00 DR 12,560.80 UPI/335702261906/P2M/9574404443@okbizaxis/D
avda Sh
22/12/2023 40.00 DR 12,625.80 UPI/372204528190/P2M/Q452908447@ybl/MUM
MUMRESTAURE
22/12/2023 35.00 DR 12,665.80 UPI/372209974381/P2M/Q233819038@ybl/JOSHI
SURESHBH
22/12/2023 17.00 DR 12,700.80 UPI/335619050722/P2M/gpay-
11198319803@okbizaxis/AL
22/12/2023 75.00 DR 12,717.80 UPI/335640810838/P2M/gpay-
11193032030@okbizaxis/Bh
21/12/2023 100.00 DR 12,792.80 UPI/372122670210/P2V/8511072378@axl/Mr
Ainuddin Ah
21/12/2023 19.00 DR 12,892.80 UPI/372183624669/P2M/BILLDESKHEXALL@y
bl/PhonePe
21/12/2023 12500.00 CR 12,911.80 UPI/372161268737/P2V/8200086396@ybl/Vivek
Brijesh
19/12/2023 65.00 DR 411.80 UPI/335326371733/P2M/9574404443@okbizaxis/D
avda Sh
19/12/2023 65.00 DR 476.80 UPI/335366425835/P2M/9574404443@okbizaxis/D
avda Sh
18/12/2023 1000.00 DR 541.80 UPI/371808510095/P2V/my2185292@ybl/MANOJ
KUMAR YAD
18/12/2023 110.00 DR 1,541.80 UPI/335233688399/P2M/9426215350@okbizaxis/V
ikram j
18/12/2023 65.00 DR 1,651.80 UPI/335269064281/P2M/9574404443@okbizaxis/D
avda Sh
17/12/2023 6000.00 DR 1,716.80 UPI/371749259301/P2V/9725522805dp@ybl/PRA
TAP SINGH
17/12/2023 6000.00 CR 7,716.80 UPI/371733682307/P2V/9974609559@paytm/DEV
ENDRA SIN
16/12/2023 1000.00 DR 1,716.80 ECS/UTI MTUAL FUND SMS/TXUS23194777
16/12/2023 65.00 DR 2,716.80 UPI/335000208105/P2M/9574404443@okbizaxis/D
avda Sh
16/12/2023 200.00 DR 2,781.80 UPI/335081939047/P2M/9879364083@okbizaxis/
Miralkum
15/12/2023 19.00 DR 2,981.80 UPI/371544981644/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
15/12/2023 65.00 DR 3,000.80 UPI/334966784987/P2M/9574404443@okbizaxis/D
avda Sh
15/12/2023 65.00 DR 3,065.80 UPI/334952686242/P2M/9574404443@okbizaxis/D
avda Sh
15/12/2023 5000.00 DR 3,130.80 ACH/HDFCMF 15122023 CAMS/86341
14/12/2023 20000.00 DR 8,130.80 UPI/334806423284/P2M/angelonense@icici/Angel
One L
14/12/2023 70.00 DR 28,130.80 UPI/334861055689/P2V/9898674042@ybl/MITES
H BALVANT
14/12/2023 225.00 DR 28,200.80 UPI/334888213358/P2M/gpay-
11193032030@okbizaxis/Bh
14/12/2023 65.00 DR 28,425.80 UPI/334814090979/P2M/9574404443@okbizaxis/D
avda Sh
14/12/2023 24750.00 CR 28,490.80 UPI/371435497338/P2V/9879509462@ibl/VISHVA
KARMA MO
13/12/2023 350.00 DR 3,740.80 UPI/334737520770/P2M/9426215350@okbizaxis/V
ikram j
13/12/2023 2041.00 DR 4,090.80 UPI/334752317953/P2M/9925002734@okbizaxis/S
hah Ras
13/12/2023 2000.00 DR 6,131.80 UPI/334759032662/P2A/50200082149561@HDFC0
000001.i/
13/12/2023 65.00 DR 8,131.80 UPI/334754570528/P2M/9574404443@okbizaxis/D
avda Sh
12/12/2023 120.00 DR 8,196.80 UPI/334644640931/P2V/9898674042@ybl/MITES
H BALVANT
12/12/2023 8050.00 CR 8,316.80 NEFT_IN:N346232782160940/0037/ NJ
RENEWABLE ENERGY PRIVATE LIMITED
12/12/2023 90.00 DR 266.80 UPI/334667272423/P2M/9825857051@okbizaxis/D
eepak P
12/12/2023 40.00 DR 356.80 UPI/334684994544/P2M/paytmqr2810050501011b
d6ynile/
12/12/2023 1000.00 DR 396.80 ECS/UTI MTUAL FUND SMS/TXUS23154801
12/12/2023 65.00 DR 1,396.80 UPI/334638648260/P2M/9574404443@okbizaxis/D
avda Sh
11/12/2023 20000.00 DR 1,461.80 UPI/334524659585/P2A/50100461475443@HDFC0
000001.i/
11/12/2023 20000.00 CR 21,461.80 UPI/371172103187/P2V/8200086396@ybl/Vivek
Brijesh
11/12/2023 5000.00 DR 1,461.80 UPI/371172919702/P2V/8200086396@ybl/Vivek
Brijesh
11/12/2023 2250.00 CR 6,461.80 UPI/334476301355/P2V/shubhamchaudhary4250-
1@oksbi/
10/12/2023 1000.00 DR 4,211.80 UPI/371069995158/P2V/8200086396@ybl/Vivek
Brijesh
10/12/2023 1000.00 CR 5,211.80 UPI/371080882464/P2V/pujaramanav7@okaxis/T
HACKER M
10/12/2023 335.00 DR 4,211.80 UPI/371084890171/P2M/Q233819038@ybl/JOSHI
SURESHBH
10/12/2023 20.00 DR 4,546.80 UPI/334430653389/P2M/BMBL2946300411400715
2@hdfcba/
09/12/2023 90.00 DR 4,566.80 UPI/334311072385/P2M/gpay-
11231754992@okbizaxis/Om
09/12/2023 370.00 DR 4,656.80 UPI/370977393166/P2V/Q62973483@ybl/Mr GOR
SAVAN NA
09/12/2023 5000.00 CR 5,026.80 UPI/370970859713/P2V/9725522805dp@ybl/PRA
TAP SINGH
09/12/2023 700.00 DR 26.80 UPI/370972582259/P2V/manavthacker9955@ybl/
THACKER
09/12/2023 5000.00 DR 726.80 UPI/370974672566/P2V/manavthacker9955@ybl/
THACKER
09/12/2023 19.00 DR 5,726.80 UPI/370918866123/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
09/12/2023 80.00 DR 5,745.80 UPI/334347464421/P2M/gpay-
11206339459@okbizaxis/Ra
09/12/2023 65.00 DR 5,825.80 UPI/334373970368/P2M/9574404443@okbizaxis/D
avda Sh
08/12/2023 75.00 DR 5,890.80 UPI/370863969556/P2M/Q011409527@ybl/JIGAR
DOSHI
08/12/2023 65.00 DR 5,965.80 UPI/334285628713/P2M/9574404443@okbizaxis/D
avda Sh
08/12/2023 650.00 DR 6,030.80 UPI/334225527816/P2M/9879364083@okbizaxis/
Miralkum
08/12/2023 302.00 DR 6,680.80 UPI/370865916505/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
08/12/2023 19.00 DR 6,982.80 UPI/370792254416/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
07/12/2023 1500.00 DR 7,001.80 UPI/370786085108/P2M/Q475896303@ybl/GOUT
AM SAGAR S
07/12/2023 65.00 DR 8,501.80 UPI/334145263571/P2M/9574404443@okbizaxis/D
avda Sh
07/12/2023 1400.00 CR 8,566.80 UPI/370715024651/P2V/jangirajay58523@ybl/AJ
AY JANG
06/12/2023 1640.00 DR 7,166.80 UPI/334032390520/P2M/9925002734@okbizaxis/S
hah Ras
06/12/2023 40000.00 DR 8,806.80 UPI/334061802318/P2M/angelonense@icici/Angel
One L
06/12/2023 40000.00 CR 48,806.80 UPI/370657489295/P2V/9687787021@ybl/SIKH
MALAKITSI
06/12/2023 380.00 DR 8,806.80 UPI/370642381411/P2M/Q233819038@ybl/JOSHI
SURESHBH
06/12/2023 78.00 CR 9,186.80 1260000100244167:Int.Pd:01-09-2023 to 30-11-
2023
05/12/2023 65.00 DR 9,108.80 UPI/333971412309/P2M/9574404443@okbizaxis/D
avda Sh
05/12/2023 25.00 DR 9,173.80 UPI/333936532136/P2M/BMBL2946300411400715
2@hdfcba/
04/12/2023 1500.00 CR 9,198.80 UPI/333860878436/P2V/pujaramanav7@okaxis/T
HACKER M
04/12/2023 19.00 DR 7,698.80 UPI/370404699650/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
04/12/2023 1710.00 DR 7,717.80 UPI/333872515386/P2M/6356312222@okbizaxis/S
hah Abh
04/12/2023 55.00 DR 9,427.80 UPI/333878945057/P2M/eazypay.2000005762@icic
i/KANJ
04/12/2023 65.00 DR 9,482.80 UPI/333803289121/P2M/9574404443@okbizaxis/D
avda Sh
04/12/2023 177.00 DR 9,547.80 ATM ANN.CHRG FOR CARD-0714 YEAR
ENDED 2022-2023
03/12/2023 60.00 DR 9,724.80 UPI/370364630199/P2V/9687591615@axl/GILL
HARJEET S
02/12/2023 3116.00 DR 9,784.80 CMSDDMP/TI021223022/100016623801/DDM/BA
JAJ
02/12/2023 9100.00 CR 12,900.80 BY CASH
02/12/2023 65.00 DR 3,800.80 UPI/333600500907/P2M/9574404443@okbizaxis/D
avda Sh
01/12/2023 40.00 DR 3,865.80 UPI/333584869479/P2M/paytmqr1lwgxc002m@pa
ytm/Soda
01/12/2023 650.00 DR 3,905.80 UPI/333527589310/P2V/Q243608229@ybl/CHAN
DOK GURMIT
01/12/2023 1400.00 CR 4,555.80 UPI/333528250710/P2V/9979937891@axisbank/D
ABHI PRA
01/12/2023 75.00 DR 3,155.80 UPI/333542836527/P2M/9426215350@okbizaxis/V
ikram j
01/12/2023 65.00 DR 3,230.80 UPI/333524121768/P2M/9574404443@okbizaxis/D
avda Sh
30/11/2023 60.00 DR 3,295.80 UPI/333420800127/P2M/9574404443@okbizaxis/D
avda Sh
30/11/2023 5.00 DR 3,355.80 UPI/333486739526/P2M/9574404443@okbizaxis/D
avda Sh
29/11/2023 19.00 DR 3,360.80 UPI/369965455574/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
29/11/2023 1000.00 DR 3,379.80 ECS/UTI MTUAL FUND SMS/TXUS23020464
29/11/2023 1000.00 DR 4,379.80 ECS/UTI MTUAL FUND SMS/TXUS23011161
29/11/2023 5000.00 CR 5,379.80 UPI/369987711503/P2V/thacker-
ayush@ybl/THACKER AYU
29/11/2023 65.00 DR 379.80 UPI/333318067498/P2M/9574404443@okbizaxis/D
avda Sh
28/11/2023 1390.00 DR 444.80 UPI/333291346990/P2A/02042560004776@HDFC0
000001.i/
28/11/2023 60.00 DR 1,834.80 UPI/333268849499/P2M/9426215350@okbizaxis/V
ikram j
27/11/2023 5000.00 DR 1,894.80 UPI/369708611624/P2V/thacker-
ayush@ybl/THACKER AYU
27/11/2023 4500.00 CR 6,894.80 UPI/333127362115/P2V/8780156722@paytm/DAB
HI PRATHA
27/11/2023 2000.00 CR 2,394.80 UPI/333127349120/P2V/8780156722@paytm/DAB
HI PRATHA
25/11/2023 65.00 DR 394.80 UPI/332976156829/P2M/9574404443@okbizaxis/D
avda Sh
23/11/2023 65.00 DR 459.80 UPI/332741777934/P2M/9574404443@okbizaxis/D
avda Sh
23/11/2023 630.00 DR 524.80 UPI/369355636982/P2V/solankivratin@ibl/VRATI
N CHUN
23/11/2023 180.00 DR 1,154.80 UPI/332757991435/P2M/BMBL2946300411400715
2@hdfcba/
23/11/2023 1600.00 DR 1,334.80 UPI/332725609964/P2M/9879364083@okbizaxis/
Miralkum
22/11/2023 500.00 DR 2,934.80 UPI/369271315239/P2V/8483984427@ibl/AMIR
ALI
22/11/2023 65.00 DR 3,434.80 UPI/332687816947/P2M/9574404443@okbizaxis/D
avda Sh
21/11/2023 65.00 DR 3,499.80 UPI/332583327903/P2M/9574404443@okbizaxis/D
avda Sh
21/11/2023 100.00 DR 3,564.80 UPI/369116822220/P2M/Q167613045@ybl/MEHT
A NIRAV JE
20/11/2023 750.00 DR 3,664.80 UPI/332408837379/P2M/9879364083@okbizaxis/
Miralkum
20/11/2023 240.00 DR 4,414.80 UPI/332431459454/P2V/Q243608229@ybl/CHAN
DOK GURMIT
20/11/2023 330.00 DR 4,654.80 UPI/369084604268/P2M/Q233819038@ybl/JOSHI
SURESHBH
20/11/2023 4846.00 CR 4,984.80 NEFT_IN:CMS3724561843/0021/ ANGEL ONE
LIMITED CLIENT AC
20/11/2023 90.00 DR 138.80 UPI/368940960224/P2M/Q011991004@ybl/RAJU
LAL JAT
18/11/2023 60.00 DR 228.80 UPI/368891288517/P2M/Q463266982@ybl/CHEH
RA KAMLES
17/11/2023 65.00 DR 288.80 UPI/332191247922/P2M/9574404443@okbizaxis/D
avda Sh
17/11/2023 500.00 DR 353.80 UPI/368772523403/P2V/Q62973483@ybl/Mr GOR
SAVAN NA
17/11/2023 3000.00 DR 853.80 UPI/332161263537/P2M/angelonense@icici/Angel
One L
16/11/2023 3000.00 CR 3,853.80 NEFT_IN:CMS3719593053/0043/ ANGEL ONE
LIMITED CLIENT AC
16/11/2023 19.00 DR 853.80 UPI/368602950213/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
16/11/2023 752.00 DR 872.80 UPI/368617406804/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
15/11/2023 970.00 DR 1,624.80 UPI/331925734979/P2V/9978359543@paytm/9978
359543pa
15/11/2023 900.00 CR 2,594.80 UPI/331997600916/P2V/shubhamchaudhary4250-
1@oksbi/
15/11/2023 5000.00 DR 1,694.80 ACH/HDFCMF 15112023 CAMS/76061
14/11/2023 400.00 DR 6,694.80 UPI/331872136829/P2V/9898674042@ybl/MITES
H BALVANT
13/11/2023 200.00 DR 7,094.80 UPI/331733756642/P2V/9825432105@paytm/9825
432105pa
13/11/2023 1000.00 DR 7,294.80 UPI/331732196189/P2V/9825432105@paytm/9825
432105pa
13/11/2023 5000.00 CR 8,294.80 UPI/368303699869/P2V/thacker-
ayush@ybl/THACKER AYU
13/11/2023 1000.00 DR 3,294.80 ECS/UTI MTUAL FUND SMS/TXUS22905962
13/11/2023 65.00 DR 4,294.80 UPI/331717434641/P2M/9574404443@okbizaxis/D
avda Sh
13/11/2023 4000.00 CR 4,359.80 UPI/331735131158/P2V/7984875990@ybl/PRIYA
NK NITINB
12/11/2023 315.00 DR 359.80 UPI/331693313930/P2M/BMBL2946300411400715
2@hdfcba/
12/11/2023 5000.00 DR 674.80 UPI/331676798890/P2M/cpsbimf@indus/SBI
Mutual Fund
12/11/2023 19.00 DR 5,674.80 UPI/368179162566/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
12/11/2023 127.00 DR 5,693.80 UPI/331565608294/P2M/paytmqr14hgday8s0@pa
ytm/THAKK
11/11/2023 855.00 DR 5,820.80 UPI/331504061048/P2M/gpay-
11193032030@okbizaxis/Bh
11/11/2023 65.00 DR 6,675.80 UPI/331532525266/P2M/9574404443@okbizaxis/D
avda Sh
10/11/2023 35.00 DR 6,740.80 UPI/368045471825/P2M/Q538926257@ybl/THAC
KER NAREND
10/11/2023 750.00 DR 6,775.80 UPI/331426493317/P2V/Q243608229@ybl/CHAN
DOK GURMIT
10/11/2023 302.00 DR 7,525.80 UPI/368091069948/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
09/11/2023 3300.00 CR 7,827.80 From:1260009000001539:DHARMENDRA
SANKHLA
09/11/2023 2000.00 CR 4,527.80 UPI/367934785230/P2V/8780156722@paytm/DAB
HI PRATHA
09/11/2023 1300.00 CR 2,527.80 UPI/367934724172/P2V/8780156722@paytm/DAB
HI PRATHA
09/11/2023 1575.00 DR 1,227.80 UPI/331379564049/P2M/6356312222@okbizaxis/S
hah Abh
09/11/2023 410.00 DR 2,802.80 UPI/331340751227/P2M/9426215350@okbizaxis/V
ikram j
09/11/2023 5000.00 DR 3,212.80 UPI/331330534389/P2M/angelonense@hdfcbank/
ANGEL LT
09/11/2023 360.00 DR 8,212.80 UPI/331303470532/P2V/bhattvaibhav23-
2@okicici/BHAT
09/11/2023 5000.00 DR 8,572.80 UPI/331301064246/P2M/angelonense@hdfcbank/
ANGEL LT
09/11/2023 65.00 DR 13,572.80 UPI/331369865137/P2M/9574404443@okbizaxis/D
avda Sh
09/11/2023 800.00 DR 13,637.80 UPI/367941882797/P2M/Q580927569@ybl/ASHW
IN KESHAVL
08/11/2023 13300.00 CR 14,437.80 NEFT_IN:N312232729801382/0038/ NJ
RENEWABLE ENERGY PRIVATE LIMITED
08/11/2023 65.00 DR 1,137.80 UPI/331291834541/P2M/9574404443@okbizaxis/D
avda Sh
08/11/2023 3000.00 DR 1,202.80 UPI/331248045546/P2M/angelonense@hdfcbank/
ANGEL LT
07/11/2023 3500.00 CR 4,202.80 UPI/367782516437/P2V/9909119689@ybl/THACK
ER AYUSH
07/11/2023 65.00 DR 702.80 UPI/331110074235/P2M/9574404443@okbizaxis/D
avda Sh
06/11/2023 3500.00 DR 767.80 UPI/367696729620/P2V/thacker-
ayush@ybl/THACKER AYU
06/11/2023 65.00 DR 4,267.80 UPI/331028291710/P2M/9574404443@okbizaxis/D
avda Sh
05/11/2023 800.00 CR 4,332.80 UPI/330933551134/P2V/shubhamchaudhary4250-
1@oksbi/
05/11/2023 750.00 DR 3,532.80 UPI/330918309600/P2M/9879364083@okbizaxis/
Miralkum
05/11/2023 1000.00 DR 4,282.80 UPI/330917121743/P2A/50100461475443@HDFC0
000001.i/
05/11/2023 1470.00 CR 5,282.80 UPI/367433755729/P2V/jangirajay5852@ybl/AJA
Y JANG
04/11/2023 2000.00 CR 3,812.80 UPI/367488419334/P2V/8469394601@ybl/JADAV
HARSH GA
04/11/2023 475.00 DR 1,812.80 UPI/330825529575/P2M/gpay-
11193032030@okbizaxis/Bh
04/11/2023 925.00 DR 2,287.80 UPI/330878240079/P2M/9925002734@okbizaxis/S
hah Ras
04/11/2023 1700.00 CR 3,212.80 UPI/330804541304/P2V/dabhi825@okicici/DARJI
BRIJES
04/11/2023 65.00 DR 1,512.80 UPI/330816557757/P2M/9574404443@okbizaxis/D
avda Sh
04/11/2023 300.00 CR 1,577.80 UPI/330891111156/P2V/manishkhatri1071@ybl/K
HATRI M
03/11/2023 200.00 DR 1,277.80 UPI/330722440427/P2V/hineshjoshi9-
1@okaxis/JOSHI H
03/11/2023 20.00 DR 1,477.80 UPI/367288787345/P2M/Q463266982@ybl/CHEH
RA KAMLES
02/11/2023 95.00 DR 1,497.80 UPI/330693529689/P2M/BMBL2946300411400715
2@hdfcba/
02/11/2023 2500.00 DR 1,592.80 UPI/330624116471/P2A/5946080864@KKBK0000
001.ifsc./
02/11/2023 3116.00 DR 4,092.80 CMSDDMP/TI011123030/100014472143/DDM/BA
JAJ
01/11/2023 5000.00 DR 7,208.80 UPI/330520988693/P2M/.ims@icici/ICICIMercha
ntServi
01/11/2023 6900.00 CR 12,208.80 UPI/330536512884/P2V/7984875990@ybl/PRIYA
NK NITINB
01/11/2023 1680.00 DR 5,308.80 UPI/330595857447/P2M/9879364083@okbizaxis/
Miralkum
01/11/2023 65.00 DR 6,988.80 UPI/330576673344/P2M/9574404443@okbizaxis/D
avda Sh
31/10/2023 20.00 DR 7,053.80 UPI/367055242084/P2V/manavthacker9955@ybl/
THACKER
31/10/2023 60.00 DR 7,073.80 UPI/367001395861/P2M/Q452908447@ybl/MUM
MUMRESTAURE
30/10/2023 200.00 CR 7,133.80 UPI/330311836875/P2V/sangadajiggs@oksbi/JIG
NESHKUM
30/10/2023 1600.00 DR 6,933.80 UPI/330352002182/P2M/9925590222@okbizaxis/S
hah And
30/10/2023 300.00 DR 8,533.80 UPI/330397147209/P2M/9426215350@okbizaxis/V
ikram j
30/10/2023 850.00 DR 8,833.80 UPI/366904325019/P2V/9727206264@ybl/HARDI
KKUMAR NA
30/10/2023 700.00 DR 9,683.80 UPI/330348098313/P2M/gpay-
11193032030@okbizaxis/Bh
30/10/2023 85.00 DR 10,383.80 UPI/330362731435/P2M/gpay-
11193032030@okbizaxis/Bh
30/10/2023 3611.68 CR 10,468.80 NEFT_IN:CMS3672539558/0020/ ANGEL ONE
LIMITED CLIENT AC
30/10/2023 65.00 DR 6,857.12 UPI/330345494514/P2M/9574404443@okbizaxis/D
avda Sh
29/10/2023 19.00 DR 6,922.12 UPI/366866811540/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
29/10/2023 62.00 DR 6,941.12 UPI/330226352218/P2M/9574404443@okbizaxis/D
avda Sh
29/10/2023 380.00 DR 7,003.12 UPI/330284036464/P2V/bhattvaibhav23-
2@okicici/BHAT
28/10/2023 390.00 DR 7,383.12 UPI/330113900357/P2M/gpay-
11193032030@okbizaxis/Bh
28/10/2023 1590.00 DR 7,773.12 UPI/330162563901/P2M/6356312222@okbizaxis/S
hah Abh
27/10/2023 1500.00 CR 9,363.12 UPI/366679662344/P2V/7383155535@axl/NAVAB
SHARIF NU
27/10/2023 2200.00 DR 7,863.12 UPI/330048668930/P2M/paytmqr2810050501011e
01kh6kh/
27/10/2023 250.00 DR 10,063.12 UPI/330088717426/P2V/sangadajiggs@oksbi/JIG
NESHKUM
27/10/2023 3388.32 CR 10,313.12 NEFT_IN:CMS3670169781/0042/ ANGEL ONE
LIMITED CLIENT AC
27/10/2023 10000.00 DR 6,924.80 UPI/330073360097/P2M/angelonense@icici/Angel
One L
27/10/2023 5000.00 DR 16,924.80 UPI/330081593718/P2M/angelonense@icici/Angel
One L
27/10/2023 65.00 DR 21,924.80 UPI/330028067700/P2M/9574404443@okbizaxis/D
avda Sh
27/10/2023 1.00 DR 21,989.80 UPI/330045027156/P2M/BMBL2946300411400715
2@hdfcba/
27/10/2023 130.00 DR 21,990.80 UPI/330090963383/P2M/9879364083@okbizaxis/
Miralkum
27/10/2023 20.00 DR 22,120.80 UPI/366522316181/P2M/Q531518448@ybl/THAC
KER NAREND
26/10/2023 2000.00 DR 22,140.80 UPI/329939111678/P2V/Q060224758@ybl/Mr
SANJAY MAHE
26/10/2023 2000.00 DR 24,140.80 UPI/329997210990/P2V/Q060224758@ybl/Mr
SANJAY MAHE
26/10/2023 2000.00 DR 26,140.80 UPI/329973320522/P2V/Q060224758@ybl/Mr
SANJAY MAHE
26/10/2023 700.00 DR 28,140.80 UPI/329975000111/P2M/9879364083@okbizaxis/
Miralkum
26/10/2023 350.00 DR 28,840.80 UPI/329980809933/P2V/bhattvaibhav23-
2@okicici/BHAT
26/10/2023 65.00 DR 29,190.80 UPI/329979340455/P2M/9574404443@okbizaxis/D
avda Sh
25/10/2023 370.00 DR 29,255.80 UPI/329846689594/P2M/gpay-
11193032030@okbizaxis/Bh
25/10/2023 700.00 DR 29,625.80 UPI/366409980429/P2V/8141266429@ybl/Subham
Kumar
25/10/2023 30000.00 CR 30,325.80 BY CASH
24/10/2023 65.00 DR 325.80 UPI/329701526843/P2M/9574404443@okbizaxis/D
avda Sh
24/10/2023 100.00 DR 390.80 UPI/329756801390/P2M/BMBL2946300411400715
2@hdfcba/
24/10/2023 665.00 DR 490.80 UPI/366379227838/P2M/Q78898764@ybl/NOORA
LI DHALAN
23/10/2023 75.00 DR 1,155.80 UPI/366268405147/P2V/9687591615@axl/GILL
HARJEET S
23/10/2023 1580.00 DR 1,230.80 UPI/329618297100/P2M/9925002734@okbizaxis/S
hah Ras
23/10/2023 20.00 DR 2,810.80 UPI/366294074326/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
23/10/2023 60.00 DR 2,830.80 UPI/329623461832/P2V/sangadajiggs@oksbi/JIG
NESHKUM
23/10/2023 5000.00 DR 2,890.80 UPI/329668228129/P2M/angelonense@icici/Angel
One L
23/10/2023 5000.00 DR 7,890.80 UPI/329669858038/P2M/angelonense@icici/Angel
One L
23/10/2023 20.00 DR 12,890.80 UPI/329500217135/P2M/eazypay.577936943@icici/
PRABH
22/10/2023 150.00 DR 12,910.80 UPI/329554263108/P2M/BMBL2946300411400715
2@hdfcba/
22/10/2023 1750.00 DR 13,060.80 UPI/329509640287/P2V/yashtilokani5-
1@okicici/TILOK
22/10/2023 195.00 DR 14,810.80 UPI/329535270892/P2V/9898674042@ybl/MITES
H BALVANT
22/10/2023 65.00 DR 15,005.80 UPI/329506571467/P2M/9574404443@okbizaxis/D
avda Sh
21/10/2023 15050.00 CR 15,070.80 NEFT_IN:N294232700047066/0036/ NJ
RENEWABLE ENERGY PRIVATE LIMITED
20/10/2023 65.00 DR 20.80 UPI/329374624187/P2M/9574404443@okbizaxis/D
avda Sh
20/10/2023 17.70 DR 85.80 SMS CHRG FOR:01-07-2023to30-09-2023
19/10/2023 140.00 DR 103.50 UPI/329219038621/P2M/naushadsidhikkumbhar.6
804929/
18/10/2023 1000.00 DR 243.50 UPI/365779171900/P2V/8141266429@ybl/Subham
Kumar
18/10/2023 350.00 DR 1,243.50 UPI/365703867282/P2V/Q62973483@ybl/Mr GOR
SAVAN NA
18/10/2023 65.00 DR 1,593.50 UPI/329173945151/P2M/9574404443@okbizaxis/D
avda Sh
18/10/2023 30.00 DR 1,658.50 UPI/365737184990/P2M/Q583745176@ybl/REDD
Y RAJESH R
17/10/2023 500.00 DR 1,688.50 UPI/365634341785/P2V/8141266429@ybl/Subham
Kumar
17/10/2023 100.00 DR 2,188.50 UPI/329060244341/P2V/pratham000@pnb/DABH
I PRATHAMK
17/10/2023 1000.00 DR 2,288.50 UPI/329061683505/P2M/9925590222@okbizaxis/S
hah And
17/10/2023 65.00 DR 3,288.50 UPI/329074469412/P2M/9574404443@okbizaxis/D
avda Sh
17/10/2023 300.00 CR 3,353.50 UPI/365678160163/P2V/9687591615@axl/GILL
HARJEET S
16/10/2023 2000.00 CR 3,053.50 UPI/328920945789/P2V/7984875990@ybl/PRIYA
NK NITINB
16/10/2023 1000.00 DR 1,053.50 ECS/UTI MTUAL FUND SMS/TXUS22675496
16/10/2023 5000.00 DR 2,053.50 ACH/HDFCMF 15102023 CAMS/64936
16/10/2023 65.00 DR 7,053.50 UPI/328951952789/P2M/9574404443@okbizaxis/D
avda Sh
16/10/2023 7000.00 CR 7,118.50 UPI/365517712255/P2V/thacker-
ayush@ybl/THACKER AYU
16/10/2023 95.00 DR 118.50 UPI/328918335061/P2V/Q48404932@ybl/SHREE
SWAMINARA
15/10/2023 65.00 DR 213.50 UPI/328842032626/P2M/9574404443@okbizaxis/D
avda Sh
15/10/2023 100.00 DR 278.50 UPI/328815450099/P2V/ketangorketangor7@okax
is/Mr K
15/10/2023 700.00 DR 378.50 UPI/328819401325/P2M/9879364083@okbizaxis/
Miralkum
15/10/2023 30.00 DR 1,078.50 UPI/365479843012/P2M/Q061217983@ybl/PARM
AR CHANDRE
15/10/2023 35.00 DR 1,108.50 UPI/365352452032/P2V/manavthacker9955@ybl/
THACKER
14/10/2023 30.00 DR 1,143.50 UPI/365336950737/P2M/Q452908447@ybl/MUM
MUMRESTAURE
14/10/2023 1605.00 DR 1,173.50 UPI/328777244306/P2M/6356312222@okbizaxis/S
hah Abh
14/10/2023 380.00 DR 2,778.50 UPI/328785806569/P2M/9913937380Mahesh@icici
/Gagal
14/10/2023 370.00 DR 3,158.50 UPI/328733970340/P2M/9426215350@okbizaxis/V
ikram j
14/10/2023 50.00 DR 3,528.50 UPI/365333020261/P2M/Q289702515@ybl/JAYES
H MADHAVJ
13/10/2023 2000.00 CR 3,578.50 UPI/328652573269/P2V/9925142654@ibl/SHIVKU
MARI
13/10/2023 2000.00 DR 1,578.50 UPI/365244688308/P2V/thacker-
ayush@ybl/THACKER AYU
13/10/2023 35.00 DR 3,578.50 UPI/328687524777/P2M/9825857051@okbizaxis/D
eepak P
13/10/2023 1000.00 CR 3,613.50 UPI/328667532468/P2V/7984875990@ybl/PRIYA
NK NITINB
13/10/2023 65.00 DR 2,613.50 UPI/328648520347/P2M/9574404443@okbizaxis/D
avda Sh
13/10/2023 302.00 DR 2,678.50 UPI/365242127872/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
12/10/2023 3060.00 DR 2,980.50 UPI/328535296819/P2M/9925002734@okbizaxis/S
hah Ras
12/10/2023 180.00 DR 6,040.50 UPI/328578508322/P2M/9913937380Mahesh@icici
/Gagal
12/10/2023 310.00 DR 6,220.50 UPI/328550122692/P2V/bhattvaibhav23-
2@okicici/BHAT
12/10/2023 3300.00 CR 6,530.50 UPI/365139821708/P2V/dharmendrasankhla71@y
bl/DHARM
12/10/2023 65.00 DR 3,230.50 UPI/328534907749/P2M/9574404443@okbizaxis/D
avda Sh
11/10/2023 19.00 DR 3,295.50 UPI/365071649173/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
11/10/2023 1600.00 DR 3,314.50 UPI/328420704376/P2A/50200082149561@HDFC0
000001.i/
11/10/2023 65.00 DR 4,914.50 UPI/328426552281/P2M/9574404443@okbizaxis/D
avda Sh
11/10/2023 1150.00 DR 4,979.50 UPI/328457015971/P2M/9879364083@okbizaxis/
Miralkum
10/10/2023 19.00 DR 6,129.50 UPI/364952548786/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
10/10/2023 1540.00 DR 6,148.50 UPI/328324727870/P2M/9925002734@okbizaxis/S
hah Ras
10/10/2023 1000.00 DR 7,688.50 ECS/UTI MTUAL FUND SMS/TXUS22626150
10/10/2023 5000.00 CR 8,688.50 UPI-
REV/328324038215/P2M/groww.razorpay@hdfcb
ank/M
10/10/2023 5000.00 DR 3,688.50 UPI/328324038215/P2M/groww.razorpay@hdfcba
nk/Nextb
09/10/2023 19.00 DR 8,688.50 UPI/364895168977/P2M/EURONET@ybl/PhoneP
e
09/10/2023 450.00 DR 8,707.50 UPI/328248617234/P2V/bhattvaibhav23-
2@okicici/BHAT
09/10/2023 1365.00 DR 9,157.50 UPI/328248221027/P2A/02042560004776@HDFC0
000001.i/
09/10/2023 200.00 DR 10,522.50 UPI/328293529390/P2V/vkushwah2222@ibl/VISH
NU PRASA
09/10/2023 2000.00 DR 10,722.50 UPI/328204582132/P2V/vkushwah2222@ibl/VISH
NU PRASA
09/10/2023 20000.00 DR 12,722.50 UPI/328251775281/P2A/50100461475443@HDFC0
000001.i/
08/10/2023 65.00 DR 32,722.50 UPI/328142721446/P2M/9574404443@okbizaxis/D
avda Sh
07/10/2023 19.00 DR 32,787.50 UPI/364628116054/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
07/10/2023 5000.00 CR 32,806.50 UPI/328046783807/P2V/shubhamchaudhary4250-
1@oksbi/
07/10/2023 5000.00 CR 27,806.50 UPI/364660955569/P2V/thacker-
ayush@ybl/THACKER AYU
07/10/2023 10296.76 CR 22,806.50 NEFT_IN:CMS3628629184/0019/ ANGEL ONE
LIMITED CLIENT AC
07/10/2023 50.00 DR 12,509.74 UPI/328056271346/P2M/7016521922@okbizaxis/S
amji Ji
07/10/2023 65.00 DR 12,559.74 UPI/328097739473/P2M/9574404443@okbizaxis/D
avda Sh
07/10/2023 180.00 DR 12,624.74 UPI/364686897996/P2M/Q78898764@ybl/NOORA
LI DHALAN
06/10/2023 5000.00 DR 12,804.74 UPI/364561888838/P2V/thacker-
ayush@ybl/THACKER AYU
06/10/2023 1635.00 DR 17,804.74 UPI/327900848517/P2M/6356312222@okbizaxis/S
hah Abh
06/10/2023 65.00 DR 19,439.74 UPI/327979923764/P2M/9574404443@okbizaxis/D
avda Sh
05/10/2023 1300.00 CR 19,504.74 UPI/327857213976/P2V/dabhi825@okicici/DARJI
BRIJES
05/10/2023 2000.00 CR 18,204.74 UPI/327821118836/P2V/dabhi825@okicici/DARJI
BRIJES
05/10/2023 380.00 DR 16,204.74 UPI/327874436174/P2V/bhattvaibhav23-
2@okicici/BHAT
05/10/2023 5.00 DR 16,584.74 UPI/327827751852/P2M/9574404443@okbizaxis/D
avda Sh
05/10/2023 60.00 DR 16,589.74 UPI/327895168080/P2M/9574404443@okbizaxis/D
avda Sh
05/10/2023 19.00 DR 16,649.74 UPI/364352997015/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
04/10/2023 10000.00 DR 16,668.74 UPI/327720196599/P2M/angelonense@icici/Angel
One L
04/10/2023 7800.00 DR 26,668.74 UPI/364378330193/P2V/8141266429@ybl/Subham
Kumar
04/10/2023 2000.00 CR 34,468.74 UPI/327766489324/P2V/pujaramanav7@okaxis/T
HACKER M
04/10/2023 5000.00 CR 32,468.74 TCCB/364223488785/UPI
04/10/2023 2000.00 DR 27,468.74 UPI/364339529476/P2V/manavthacker9955@ybl/
THACKER
04/10/2023 17800.00 CR 29,468.74 NEFT_IN:CMS3619894494/0041/ ANGEL ONE
LIMITED CLIENT AC
04/10/2023 1120.00 CR 11,668.74 UPI/364329138292/P2V/ajju0999@ybl/AJAY
JANGIR
04/10/2023 110.00 DR 10,548.74 UPI/327705985903/P2M/9825857051@okbizaxis/D
eepak P
04/10/2023 65.00 DR 10,658.74 UPI/327718668247/P2M/9574404443@okbizaxis/D
avda Sh
03/10/2023 19.00 DR 10,723.74 UPI/364209070696/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
03/10/2023 275.00 DR 10,742.74 UPI/327692177394/P2M/9426215350@okbizaxis/V
ikram j
03/10/2023 3116.00 DR 11,017.74 CMSDDMP/TI021023021/100012162522/DDM/BA
JAJ
03/10/2023 20700.00 DR 14,133.74 UPI/327613515393/P2M/angelonense@icici/Angel
One L
03/10/2023 400.00 DR 34,833.74 UPI/364215088106/P2V/9687591615@axl/GILL
HARJEET S
03/10/2023 90.00 DR 35,233.74 UPI/364176125416/P2M/Q814959880@ybl/PAVA
NDURGADASP
03/10/2023 19.00 DR 35,323.74 UPI/364101670245/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
02/10/2023 5000.00 DR 35,342.74 UPI/364100216205/P2V/thacker-
ayush@ybl/THACKER AYU
02/10/2023 120.00 DR 40,342.74 UPI/327596871111/P2M/gpay-
11193032088@okbizaxis/M
02/10/2023 35000.00 CR 40,462.74 UPI/327561395664/P2V/pujaramanav7@okaxis/T
HACKER M
02/10/2023 19.00 DR 5,462.74 UPI/364139586884/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
02/10/2023 60.00 DR 5,481.74 UPI/327598959771/P2M/9574404443@okbizaxis/D
avda Sh
01/10/2023 60.00 DR 5,541.74 UPI/327494344676/P2M/9574404443@okbizaxis/D
avda Sh
01/10/2023 19.00 DR 5,601.74 UPI/364099862469/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
30/09/2023 210.00 DR 5,620.74 UPI/364033767833/P2M/Q580449066@ybl/MIHIR
PRATAP B
30/09/2023 20000.00 DR 5,830.74 UPI/327464088334/P2A/50100461475443@HDFC0
000001.i/
30/09/2023 700.00 DR 25,830.74 UPI/327363467939/P2M/9879364083@okbizaxis/
Miralkum
30/09/2023 140.00 DR 26,530.74 UPI/363991753942/P2M/Q363245445@ybl/MAHE
SH DHARAMS
30/09/2023 21700.00 CR 26,670.74 BY CASH
29/09/2023 19.00 DR 4,970.74 UPI/363884240421/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
29/09/2023 1.00 CR 4,989.74 IMPS-IN/327217108620/6000000000/AXISBANK
28/09/2023 25.00 DR 4,988.74 UPI/363761228050/P2M/Q452908447@ybl/MUM
MUMRESTAURE
28/09/2023 2000.00 CR 5,013.74 UPI/363728708449/P2V/9687591615@axl/GILL
HARJEET S
28/09/2023 2000.00 DR 3,013.74 UPI/363728932243/P2V/8866767399@ybl/ROBER
T JOSHEPH
28/09/2023 19.00 DR 5,013.74 UPI/363726867538/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
28/09/2023 50.00 DR 5,032.74 UPI/363713039477/P2M/Q452908447@ybl/MUM
MUMRESTAURE
28/09/2023 300.00 DR 5,082.74 UPI/327165883720/P2M/9879452680@okbizaxis/
M K Frui
27/09/2023 20.00 DR 5,382.74 UPI/363623343348/P2M/Q211332637@ybl/SATY
ANARAYANSO
27/09/2023 19.00 DR 5,402.74 UPI/363653277275/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
27/09/2023 770.00 DR 5,421.74 UPI/327090528914/P2M/9925590222@okbizaxis/S
hah And
27/09/2023 1635.00 DR 6,191.74 UPI/327033876161/P2M/6356312222@okbizaxis/S
hah Abh
27/09/2023 168.00 DR 7,826.74 UPI/327046109695/P2M/gpay-
11193032030@okbizaxis/Bh
26/09/2023 7892.00 CR 7,994.74 NEFT_IN:CMS3600820976/0040/ ANGEL ONE
LIMITED CLIENT AC
24/09/2023 690.00 DR 102.74 UPI/326747885066/P2V/bhattvaibhav23-
2@okicici/BHAT
24/09/2023 113.00 DR 792.74 UPI/326712288505/P2M/gpay-
11193032030@okbizaxis/Bh
23/09/2023 19.00 DR 905.74 UPI/363284966637/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
23/09/2023 150.00 DR 924.74 UPI/326655070334/P2M/9426215350@okbizaxis/V
ikram j
23/09/2023 1350.00 DR 1,074.74 UPI/326628264186/P2A/02042560004776@HDFC0
000001.i/
22/09/2023 200.00 DR 2,424.74 UPI/363135829528/P2V/8141266429@ybl/Subham
Kumar
21/09/2023 30.00 DR 2,624.74 UPI/326450206989/P2M/paytmqr2810050501011v
qrkjeds/
21/09/2023 1500.00 DR 2,654.74 UPI/326471087960/P2V/gogri.hardik@okhdfcban
k/HARDI
21/09/2023 1000.00 DR 4,154.74 UPI/326496049287/P2M/cbdt.payu@hdfcbank/CB
DT
21/09/2023 19.00 DR 5,154.74 UPI/363080525623/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
21/09/2023 45000.00 DR 5,173.74 UPI/326435088046/P2A/50100461475443@HDFC0
000001.i/
20/09/2023 50000.00 CR 50,173.74 UPI/362946333025/P2V/thacker-
ayush@ybl/THACKER AYU
20/09/2023 50000.00 DR 173.74 UPI/362947274881/P2V/thacker-
ayush@ybl/THACKER AYU
20/09/2023 50000.00 CR 50,173.74 UPI/326336868827/P2V/chakiafid9@oksbi/CHAK
I AFID A
20/09/2023 260.00 DR 173.74 UPI/362972950945/P2M/Q496242690@ybl/LAXM
I PROVISIO
20/09/2023 1540.00 DR 433.74 UPI/326312935180/P2M/9925002734@okbizaxis/S
hah Ras
20/09/2023 10.00 DR 1,973.74 UPI/362919160159/P2M/Q983839432@ybl/SAMA
RAJAK ALI
20/09/2023 1760.00 CR 1,983.74 UPI/326369606380/P2V/kakaiyash@okhdfcbank/
YASH VIN
20/09/2023 19.00 DR 223.74 UPI/362939124966/P2M/BILLDESKHEXALL@y
bl/PhonePe
19/09/2023 19.00 DR 242.74 UPI/362882460012/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
19/09/2023 241.00 DR 261.74 UPI/362832108680/P2M/VIINAPPGUJ@ybl/Voda
fone Idea
19/09/2023 1000.00 DR 502.74 UPI/362714356806/P2V/9316570960@ybl/JAY
DILIP PATI
19/09/2023 1600.00 DR 1,502.74 UPI/362745043866/P2V/8141266429@ybl/Subham
Kumar
18/09/2023 3000.00 CR 3,102.74 NEFT_IN:CMS3585373943/0042/ ANGEL ONE
LIMITED CLIENT AC
18/09/2023 25000.00 DR 102.74 UPI/326005492827/P2M/angelonense@icici/Angel
One L
17/09/2023 25000.00 CR 25,102.74 UPI/362637349744/P2V/9687787021@ybl/SIKH
MALAKITSI
17/09/2023 370.00 DR 102.74 UPI/326048643298/P2V/bhattvaibhav23-
2@okicici/BHAT
16/09/2023 220.00 DR 472.74 UPI/362525067333/P2M/Q363245445@ybl/MAHE
SH DHARAMS
16/09/2023 295.00 DR 692.74 ACH RTN-HDFCMF 15092023 CAMS-16-09-2023
14/09/2023 50.00 DR 987.74 UPI/325764839865/P2M/BMBL2946300411400715
2@hdfcba/
14/09/2023 30.00 DR 1,037.74 UPI/362323189077/P2M/Q370295295@ybl/MAUR
YARAJESHKU
14/09/2023 1000.00 CR 1,067.74 UPI/362372610227/P2V/dharmendrasankhla71@y
bl/DHARM
14/09/2023 80.00 DR 67.74 UPI/325773965581/P2M/gpay-
11193032088@okbizaxis/M
14/09/2023 8000.00 DR 147.74 UPI/325702594759/P2M/angelonense@hdfcbank/
ANGEL LT
13/09/2023 50.00 DR 8,147.74 UPI/325689082802/P2M/gpay-
11204757893@okbizaxis/Hi
13/09/2023 1540.00 DR 8,197.74 UPI/325683152620/P2M/9925002734@okbizaxis/S
hah Ras
13/09/2023 390.00 DR 9,737.74 UPI/325664952432/P2M/9426215350@okbizaxis/V
ikram j
13/09/2023 25.00 DR 10,127.74 UPI/362238765036/P2V/Q988053261@ybl/NEW
BANSHIDHAR
13/09/2023 50.00 DR 10,152.74 UPI/362222093404/P2M/Q370295295@ybl/MAUR
YARAJESHKU
12/09/2023 500.00 DR 10,202.74 UPI/362198093250/P2V/8141266429@ybl/Subham
Kumar
12/09/2023 20.00 DR 10,702.74 UPI/325586152211/P2M/BMBL2946300411400715
2@hdfcba/
12/09/2023 2940.00 DR 10,722.74 UPI/325503059120/P2M/9925002734@okbizaxis/S
hah Ras
12/09/2023 4000.00 DR 13,662.74 UPI/325507681145/P2A/50100461475443@HDFC0
000001.i/
12/09/2023 20000.00 DR 17,662.74 UPI/325544715696/P2A/50100461475443@HDFC0
000001.i/
12/09/2023 13000.00 CR 37,662.74 NEFT_IN:CMS3569721719/0022/ ANGEL ONE
LIMITED CLIENT AC
12/09/2023 30.00 DR 24,662.74 UPI/325568345545/P2M/BMBL2946300411400715
2@hdfcba/
12/09/2023 5000.00 DR 24,692.74 UPI/325566347558/P2M/cpsbimf@indus/SBI
Mutual Fund
11/09/2023 5000.00 DR 29,692.74 UPI/325422303036/P2A/50100461475443@HDFC0
000001.i/
11/09/2023 7000.00 CR 34,692.74 UPI/362008305035/P2V/thacker-
ayush@ybl/THACKER AYU
11/09/2023 100.00 DR 27,692.74 UPI/362034024231/P2M/Q311573184@ybl/KORA
R SALIM LA
11/09/2023 260.00 DR 27,792.74 UPI/362083154375/P2V/7359823140@ybl/BHUPE
NDRA ARVI
11/09/2023 1000.00 DR 28,052.74 ECS/UTI MTUAL FUND SMS/TXUS22350574
11/09/2023 20000.00 DR 29,052.74 UPI/325430481138/P2M/angelonense@hdfcbank/
ANGEL LT
11/09/2023 580.00 DR 49,052.74 UPI/361995607808/P2M/Q258683699@ybl/DEEP
AK PROVIS
10/09/2023 48.00 DR 49,632.74 UPI/325322905798/P2M/9825397227@okbizaxis/
Mandvi D
10/09/2023 5000.00 DR 49,680.74 UPI/325355651166/P2A/50200082149561@HDFC0
000001.i/
10/09/2023 113.00 DR 54,680.74 UPI/325323968531/P2M/gpay-
11193032030@okbizaxis/Bh
10/09/2023 650.00 DR 54,793.74 UPI/325341204260/P2M/gpay-
11207943184@okbizaxis/Sh
10/09/2023 60.00 DR 55,443.74 UPI/361850551004/P2V/Q415730251@ybl/DEVSI
BHAI MEJA
09/09/2023 5000.00 DR 55,503.74 UPI/361818147661/P2V/9978454534@ybl/KHATR
I SAHIL M
09/09/2023 520.00 DR 60,503.74 UPI/325202903975/P2M/paytmqr2810050501014fh
89hhcj/
09/09/2023 1400.00 DR 61,023.74 UPI/325228044692/P2A/02042560004776@HDFC0
000001.i/
09/09/2023 26000.00 CR 62,423.74 NEFT ANGEL ONE LIMITED CLIENT AC
08/09/2023 3000.00 CR 36,423.74 UPI/361703007859/P2V/7383155535@axl/NAVAB
SHARIF NU
08/09/2023 4000.00 DR 33,423.74 UPI/361782344916/P2V/9662199029@ybl/LUHAR
ABDULSAK
08/09/2023 460.00 DR 37,423.74 UPI/325118171591/P2V/bhattvaibhav23-
2@okicici/BHAT
08/09/2023 12000.00 CR 37,883.74 NEFT_IN:CMS3560366234/0020/ ANGEL ONE
LIMITED CLIENT AC
08/09/2023 70.00 DR 25,883.74 UPI/361774477669/P2V/9016863367@ybl/NIKHIL
KHATRI
08/09/2023 420.00 DR 25,953.74 UPI/325123515529/P2M/9879364083@okbizaxis/
Miralkum
07/09/2023 1000.00 DR 26,373.74 UPI/361656283281/P2V/dharmendrasankhla71@y
bl/DHARM
07/09/2023 5000.00 CR 27,373.74 NEFT_IN:CMS3559734339/0042/ ANGEL ONE
LIMITED CLIENT AC
07/09/2023 110.00 DR 22,373.74 UPI/325080643864/P2V/mujibmemon120@okicici/
MUJIB A
07/09/2023 10000.00 DR 22,483.74 UPI/325029971821/P2M/angelonense@hdfcbank/
ANGEL LT
07/09/2023 5000.00 DR 32,483.74 UPI/325001820247/P2M/angelonense@hdfcbank/
ANGEL LT
07/09/2023 30000.00 DR 37,483.74 UPI/325017125461/P2M/angelonense@hdfcbank/
ANGEL LT
06/09/2023 1.00 CR 67,483.74 IMPS-IN/324920934784/6000000000/AXISBANK
06/09/2023 10.00 DR 67,482.74 UPI/324982669855/P2M/gpay-
11208954355@okbizaxis/Ma
06/09/2023 1540.00 DR 67,492.74 UPI/324918309891/P2M/9925002734@okbizaxis/S
hah Ras
05/09/2023 12000.00 DR 69,032.74 UPI/361462337638/P2V/thacker-
ayush@ybl/THACKER AYU
05/09/2023 40.00 DR 81,032.74 UPI/361439320322/P2V/9016863367@ybl/NIKHIL
KHATRI
05/09/2023 520.00 DR 81,072.74 UPI/324896764430/P2M/paytmqr2810050501011e
01kh6kh/
04/09/2023 400.00 DR 81,592.74 UPI/324748202833/P2V/9574122330@ybl/CHAND
OK GURMIT
04/09/2023 920.00 DR 81,992.74 UPI/324714722936/P2M/9879364083@okbizaxis/
Miralkum
04/09/2023 61000.00 CR 82,912.74 BY CASH
04/09/2023 217.00 CR 21,912.74 1260000100244167:Int.Pd:01-06-2023 to 31-08-
2023
03/09/2023 65.00 DR 21,695.74 UPI/324604912158/P2M/9574404443@okbizaxis/D
avda Sh
03/09/2023 2400.00 DR 21,760.74 UPI/324680052952/P2V/9825432105@paytm/9825
432105pa
02/09/2023 4000.00 CR 24,160.74 UPI/324527758009/P2V/pujaramanav7@okaxis/T
HACKER M
02/09/2023 3800.00 CR 20,160.74 UPI/361146082761/P2V/ajju0999@ybl/AJAY
JANGIR
02/09/2023 3116.00 DR 16,360.74 CMSDDMP/TI020923004/100009883585/DDM/BA
JAJ
02/09/2023 700.00 DR 19,476.74 UPI/324539732817/P2M/gpay-
11193032030@okbizaxis/Bh
01/09/2023 28.00 DR 20,176.74 UPI/361007059195/P2M/Q116462721@ybl/RAJ
RAMESHBHAI
01/09/2023 1850.00 DR 20,204.74 UPI/361096278150/P2V/7383155535@axl/NAVAB
SHARIF NU
01/09/2023 40000.00 DR 22,054.74 UPI/361073341633/P2V/thacker-
ayush@ybl/THACKER AYU
01/09/2023 50000.00 DR 62,054.74 UPI/361000208129/P2V/thacker-
ayush@ybl/THACKER AYU
01/09/2023 14800.00 CR 112,054.74 UPI/324475146466/P2V/pujaramanav7@okaxis/T
HACKER M
01/09/2023 80.00 DR 97,254.74 UPI/324452828492/P2V/chandebansikhavda@okic
ici/KHA
01/09/2023 96.00 DR 97,334.74 UPI/361017583954/P2V/9016863367@ybl/NIKHIL
KHATRI
01/09/2023 96000.00 CR 97,430.74 NEFT_IN:CMS3540075993/0022/ ANGEL ONE
LIMITED CLIENT AC
01/09/2023 2000.00 DR 1,430.74 UPI/361084232791/P2V/tanna.raj1@ybl/TANNA
RAJ RAME
01/09/2023 400.00 DR 3,430.74 UPI/324495855291/P2M/gpay-
11219204439@okbizicici/J
01/09/2023 1600.00 CR 3,830.74 UPI/324489777746/P2V/gurdeepsinghraysikh715
@okhdf/
01/09/2023 90.00 DR 2,230.74 UPI/361056914123/P2V/9016863367@ybl/NIKHIL
KHATRI
01/09/2023 70.00 DR 2,320.74 UPI/324418994717/P2M/gpay-
11193032030@okbizaxis/Bh
01/09/2023 5000.00 DR 2,390.74 UPI/324456796476/P2M/angelonense@hdfcbank/
ANGEL LT
31/08/2023 67.50 CR 7,390.74 NACH/5002966840/HDFC03039000018842/LUMA
XAUTOTECHNO
31/08/2023 490.00 DR 7,323.24 UPI/324319203870/P2M/9879364083@okbizaxis/
Miralkum
31/08/2023 370.00 DR 7,813.24 UPI/360840554839/P2M/paytm-
69905863@paytm/GUJARAT
30/08/2023 1450.00 DR 8,183.24 UPI/324247767079/P2M/eazypay.582651552@icici/
DARIY
30/08/2023 40.00 DR 9,633.24 UPI/360825704601/P2V/9016863367@ybl/NIKHIL
KHATRI
30/08/2023 1000.00 DR 9,673.24 UPI/360871880794/P2V/thacker-
ayush@ybl/THACKER AYU
30/08/2023 4000.00 CR 10,673.24 UPI/360834808206/P2V/dharmendrasankhla71@y
bl/DHARM
30/08/2023 3300.00 CR 6,673.24 UPI/360895758620/P2V/manishkhatri1071@ybl/K
HATRI M
29/08/2023 175.00 DR 3,373.24 UPI/324150854736/P2M/9426215350@okbizaxis/V
ikram j
29/08/2023 100.00 DR 3,548.24 UPI/324135840875/P2M/merchant25993.augp@au
bank/BHU
28/08/2023 80.00 DR 3,648.24 UPI/324025569569/P2M/gpay-
11214453067@okbizaxis/Sh
28/08/2023 100.00 DR 3,728.24 UPI/324068254724/P2M/gpay-
11193029397@okbizaxis/PR
28/08/2023 1400.00 DR 3,828.24 UPI/324017197724/P2M/gpay-
11193029397@okbizaxis/PR
28/08/2023 1000.00 DR 5,228.24 ECS/UTI MTUAL FUND SMS/TXUS22199756
28/08/2023 1000.00 DR 6,228.24 ECS/UTI MTUAL FUND SMS/TXUS22205363
28/08/2023 7000.00 CR 7,228.24 UPI/360688466413/P2V/thacker-
ayush@ybl/THACKER AYU
26/08/2023 700.00 DR 228.24 UPI/323840665426/P2M/gpay-
11193029397@okbizaxis/PR
26/08/2023 120.00 DR 928.24 UPI/323872934745/P2V/8980216022@paytm/Part
h Kiranb
26/08/2023 7000.00 DR 1,048.24 UPI/360463699190/P2V/thacker-
ayush@ybl/THACKER AYU
25/08/2023 160.00 DR 8,048.24 UPI/323777011257/P2M/gpay-
11215981014@okbizaxis/Sh
25/08/2023 15000.00 DR 8,208.24 UPI/360304478102/P2V/manavthacker9955@ybl/
THACKER
25/08/2023 500.00 DR 23,208.24 UPI/323736056099/P2V/pjay93165@okicici/JAY
DILIP P
25/08/2023 110.00 DR 23,708.24 UPI/360387694634/P2V/9016863367@ybl/NIKHIL
KHATRI
25/08/2023 1605.00 DR 23,818.24 UPI/360306157500/P2M/Q465711781@ybl/SHAH
ABHAYKUMA
25/08/2023 21.00 DR 25,423.24 UPI/360336594810/P2V/9016863367@ybl/NIKHIL
KHATRI
25/08/2023 70.00 DR 25,444.24 UPI/323788159155/P2M/gpay-
11193032030@okbizaxis/Bh
25/08/2023 9600.00 CR 25,514.24 UPI/323768963479/P2V/vinodjaiswarvkj5@okaxis
/VINOD
25/08/2023 35.00 DR 15,914.24 UPI/360295584737/P2V/manavthacker9955@ybl/
THACKER
24/08/2023 25.00 DR 15,949.24 UPI/360220629693/P2M/JIOINAPPDIRECT@ybl
/JIOIN APP
24/08/2023 100.00 DR 15,974.24 UPI/323616484066/P2M/paytmqr2810050501011s2
ak2fkk/
24/08/2023 25000.00 DR 16,074.24 UPI/323603188406/P2M/angelonense@hdfcbank/
ANGEL LT
23/08/2023 2000.00 DR 41,074.24 UPI/323556456777/P2V/chakiafid9-
1@okaxis/CHAKI AFI
23/08/2023 5000.00 CR 43,074.24 UPI/360133433916/P2V/thacker-
ayush@ybl/THACKER AYU
23/08/2023 26000.00 CR 38,074.24 NEFT_IN:CMS3521055908/0041/ ANGEL ONE
LIMITED CLIENT AC
23/08/2023 5009.00 DR 12,074.24 UPI/360132998605/P2V/thacker-
ayush@ybl/THACKER AYU
23/08/2023 30.00 DR 17,083.24 UPI/360114675509/P2M/Q179047376@ybl/KOVA
DIYA RAMES
23/08/2023 1000.00 DR 17,113.24 UPI/360172819998/P2V/7359040062@ybl/GAURA
VSINGH J
23/08/2023 4605.00 CR 18,113.24 NEFT_IN:CMS3519049375/0018/ ANGEL ONE
LIMITED CLIENT AC
23/08/2023 475.00 DR 13,508.24 UPI/323597745001/P2M/paytmqr2810050501010ib
jxmrgk/
23/08/2023 1000.00 CR 13,983.24 UPI/323415222380/P2V/rameshtanna15@okhdfcb
ank/MR V
22/08/2023 180.00 DR 12,983.24 UPI/360005013350/P2M/Q789692028@ybl/AMIT
RAJENDRAB
22/08/2023 200.00 DR 13,163.24 UPI/360038593432/P2V/Q312615271@ybl/PREM
CHAMANBHA
22/08/2023 1050.00 DR 13,363.24 UPI/323432034424/P2V/Q243608229@ybl/CHAN
DOK GURMIT
22/08/2023 300.00 DR 14,413.24 UPI/323451616442/P2A/50100461475443@HDFC0
000001.i/
22/08/2023 1430.00 DR 14,713.24 UPI/323437537918/P2A/02042560004776@HDFC0
000001.i/
22/08/2023 500.00 DR 16,143.24 UPI/360047734193/P2M/Q927811979@ybl/JOSHI
BROTHERS
22/08/2023 30000.00 DR 16,643.24 UPI/323408340332/P2M/angelonense@hdfcbank/
ANGEL LT
22/08/2023 30246.41 CR 46,643.24 NEFT_IN:CMS3516777421/0018/ ANGEL ONE
LIMITED CLIENT AC
22/08/2023 302.00 DR 16,396.83 UPI/360088101501/P2M/BILLDESKHEXALL@y
bl/PhonePe
21/08/2023 5000.00 DR 16,698.83 UPI/323367330665/P2V/9574372237@ibl/HARSH
ABEN R VA
21/08/2023 13000.00 DR 21,698.83 UPI/323347146071/P2V/ac.gaurav2021@oksbi/GA
URAVSIN
21/08/2023 2000.00 DR 34,698.83 UPI/323380652359/P2V/ac.gaurav2021@oksbi/GA
URAVSIN
21/08/2023 20000.00 CR 36,698.83 NEFT_IN:CMS3513944281/0020/ ANGEL ONE
LIMITED CLIENT AC
20/08/2023 75.00 DR 16,698.83 UPI/359867927980/P2M/Q951917938@ybl/JIGNE
SH MAHESH
20/08/2023 260.00 DR 16,773.83 UPI/323293543868/P2M/maharajapaavbhaji.6802
7776@h/
20/08/2023 387.00 DR 17,033.83 UPI/359806987603/P2V/9687591615@axl/GILL
HARJEET S
19/08/2023 50.00 DR 17,420.83 UPI/323152662926/P2M/gpay-
11204757893@okbizaxis/Hi
19/08/2023 50.00 DR 17,470.83 UPI/323174471009/P2V/AMZN0009131319@apl/
MIHIR SAND
19/08/2023 1600.00 DR 17,520.83 UPI/323191946083/P2V/Q992860559@ybl/KAPO
OR CHAND
18/08/2023 15.00 DR 19,120.83 UPI/359677581240/P2M/Q250899014@ybl/VIJAY
SINH JADE
18/08/2023 500.00 DR 19,135.83 UPI/323023809599/P2M/gpay-
11229170102@okbizaxis/BH
18/08/2023 1540.00 DR 19,635.83 UPI/323057337729/P2M/9925002734@okbizaxis/S
hah Ras
18/08/2023 18000.00 CR 21,175.83 NEFT_IN:CMS3507008770/0025/ ANGEL ONE
LIMITED CLIENT AC
18/08/2023 7000.00 DR 3,175.83 UPI/323054378073/P2A/50100461475443@HDFC0
000001.i/
17/08/2023 5.00 DR 10,175.83 UPI/322967825432/P2M/9824213609@okbizicici/H
ARBHOL
17/08/2023 80.00 DR 10,180.83 UPI/322964082051/P2M/9824213609@okbizicici/H
ARBHOL
17/08/2023 10000.00 DR 10,260.83 UPI/322917127297/P2A/50200082149561@HDFC0
000001.i/
17/08/2023 25.00 DR 20,260.83 UPI/322927786360/P2M/newbanshidhar@icici/KA
NJIBHAI
17/08/2023 454.87 CR 20,285.83 NEFT_IN:CMS3503877756/0022/ ANGEL ONE
LIMITED CLIENT AC
16/08/2023 2000.00 CR 19,830.96 UPI/359440505508/P2V/thacker-
ayush@ybl/THACKER AYU
16/08/2023 210.00 DR 17,830.96 UPI/322813952674/P2M/9426215350@okbizaxis/V
ikram j
16/08/2023 1000.00 DR 18,040.96 ECS/UTI MTUAL FUND SMS/TXUS22109091
16/08/2023 20000.00 DR 19,040.96 UPI/322877657779/P2M/angelonense@hdfcbank/
ANGEL LT
16/08/2023 5000.00 DR 39,040.96 ACH/HDFCMF 15082023 CAMS/45938
16/08/2023 80.00 DR 44,040.96 UPI/359407467455/P2V/9016863367@ybl/NIKHIL
KHATRI
15/08/2023 15.00 DR 44,120.96 UPI/359326573478/P2M/Q250899014@ybl/VIJAY
SINH JADE
15/08/2023 500.00 DR 44,135.96 UPI/359394206568/P2V/8141266429@ybl/Subham
Kumar
15/08/2023 260.00 DR 44,635.96 UPI/359324439588/P2V/9687591615@axl/GILL
HARJEET S
14/08/2023 200.00 DR 44,895.96 UPI/359265784551/P2M/Q777941745@ybl/LAXM
I BACKERY
14/08/2023 80.00 DR 45,095.96 UPI/359201835852/P2M/Q768155415@ybl/LAXM
I BACKERY
14/08/2023 44544.13 CR 45,175.96 NEFT_IN:CMS3500386431/0041/ ANGEL ONE
LIMITED CLIENT AC
14/08/2023 19.00 CR 631.83 NPCI/ECS/CR/NACH00000000057010/COFORG
E LTD
14/08/2023 1000.00 DR 612.83 UPI/359219560938/P2V/thacker-
ayush@ybl/THACKER AYU
14/08/2023 70.00 DR 1,612.83 UPI/322632691018/P2M/gpay-
11193032088@okbizaxis/M
14/08/2023 100.00 DR 1,682.83 UPI/322664620172/P2M/paytmqr28100505010112
ar1s91w/
14/08/2023 55.00 DR 1,782.83 UPI/359247870262/P2V/9016863367@ybl/NIKHIL
KHATRI
13/08/2023 80.00 DR 1,837.83 UPI/322575453773/P2M/gpay-
11229383350@okbizaxis/VA
13/08/2023 48000.00 DR 1,917.83 UPI/322583597154/P2A/50100461475443@HDFC0
000001.i/
13/08/2023 2000.00 DR 49,917.83 UPI/322553249589/P2A/50100461475443@HDFC0
000001.i/
13/08/2023 2000.00 DR 51,917.83 UPI/322508966044/P2A/50100461475443@HDFC0
000001.i/
13/08/2023 1000.00 DR 53,917.83 UPI/322518871972/P2M/9879364083@okbizaxis/
Miralkum
12/08/2023 140.00 DR 54,917.83 UPI/322472824080/P2V/Q125618682@ybl/CHET
ANGAR PRAN
12/08/2023 1.00 DR 55,057.83 UPI/322450378779/P2V/9574122330@ybl/CHAND
OK GURMIT
12/08/2023 20000.00 CR 55,058.83 UPI/322417527784/P2V/devendra95867@okhdfcb
ank/DEVE
12/08/2023 500.00 DR 35,058.83 UPI/359080326984/P2M/Q927811979@ybl/JOSHI
BROTHERS
12/08/2023 5000.00 DR 35,558.83 UPI/322461933924/P2M/cpsbimf@indus/SBI
Mutual Fund
11/08/2023 60.00 DR 40,558.83 UPI/358948812688/P2M/Q211332637@ybl/SATY
ANARAYANSO
11/08/2023 5000.00 CR 40,618.83 UPI/358997752075/P2V/thacker-
ayush@ybl/THACKER AYU
11/08/2023 5000.00 DR 35,618.83 UPI/358957143332/P2V/thacker-
ayush@ybl/THACKER AYU
11/08/2023 10000.00 CR 40,618.83 UPI/322330952305/P2V/pujaramanav7@okaxis/T
HACKER M
10/08/2023 30.00 DR 30,618.83 UPI/322265785085/P2M/gpay-
11201274548@okbizaxis/ne
10/08/2023 40.00 DR 30,648.83 UPI/322284600584/P2M/gpay-
11215981334@okbizaxis/SH
10/08/2023 2.00 DR 30,688.83 UPI/358800851492/P2M/Q78898764@ybl/NOORA
LI DHALAN
10/08/2023 80.00 DR 30,690.83 UPI/358828572577/P2M/Q78898764@ybl/NOORA
LI DHALAN
10/08/2023 1000.00 DR 30,770.83 ECS/UTI MTUAL FUND SMS/TXUS22066072
10/08/2023 40.00 DR 31,770.83 UPI/358752528523/P2M/Q463266982@ybl/CHEH
RA KAMLES
09/08/2023 70.00 DR 31,810.83 UPI/358787180372/P2M/Q951917938@ybl/JIGNE
SH MAHESH
09/08/2023 49.00 DR 31,880.83 UPI/358774667074/P2M/EURONET@ybl/PhoneP
e
09/08/2023 350.00 DR 31,929.83 UPI/358710778879/P2V/Q84683150@ybl/Mr GOR
SAVAN NA
09/08/2023 90.00 DR 32,279.83 UPI/358784407796/P2V/9998862569@ybl/RAFIK
RASID EM
08/08/2023 600.00 DR 32,369.83 UPI/358618395095/P2M/Q195052345@ybl/GURB
HEJ
08/08/2023 369.00 DR 32,969.83 UPI/322058848255/P2M/paytmqr2810050501011b
d6ynile/
08/08/2023 520.00 DR 33,338.83 UPI/322031675629/P2M/gpay-
11229170087@okbizaxis/BH
07/08/2023 40.00 DR 33,858.83 UPI/321985939649/P2M/gpay-
11229383350@okbizaxis/VA
07/08/2023 2000.00 CR 33,898.83 UPI/358582321771/P2V/lavjigujaria03289@okicici
/Guj
07/08/2023 130.00 DR 31,898.83 UPI/321991590405/P2M/7990496199@okbizaxis/Ji
gnesh
07/08/2023 30.00 DR 32,028.83 UPI/358575102506/P2M/Q452908447@ybl/MUM
MUMRESTAURE
07/08/2023 1120.00 CR 32,058.83 UPI/358564932824/P2V/9759355303@ybl/SACHI
N YOGIRAJ
07/08/2023 59.00 DR 30,938.83 CASH HAND CHARGE2 - 05-08-2023
07/08/2023 70.00 DR 30,997.83 UPI/358521557955/P2V/9016863367@ybl/NIKHIL
KHATRI
07/08/2023 6500.00 DR 31,067.83 UPI/358545774587/P2V/7383155535@axl/NAVAB
SHARIF NU
07/08/2023 1430.00 DR 37,567.83 UPI/321902851525/P2A/02042560004776@HDFC0
000001.i/
06/08/2023 30.00 DR 38,997.83 UPI/358409544210/P2M/Q250899014@ybl/VIJAY
SINH JADE
06/08/2023 30.00 DR 39,027.83 UPI/321846607207/P2M/paytmqrcnoe8ryjd2@pay
tm/NITES
06/08/2023 100000.00 DR 39,057.83 UPI/321822192739/P2M/angelonense@hdfcbank/
ANGEL LT
05/08/2023 1480.00 DR 139,057.83 UPI/321732550425/P2M/9925002734@okbizaxis/S
hah Ras
05/08/2023 119500.00 CR 140,537.83 BY CASH
05/08/2023 3116.00 DR 21,037.83 CMSDDMP/TI040823060/100008378175/DDM/BA
JAJ
04/08/2023 15.00 DR 24,153.83 UPI/358282359404/P2M/Q250899014@ybl/VIJAY
SINH JADE
04/08/2023 20000.00 CR 24,168.83 UPI/321656265387/P2V/pujaramanav7@okaxis/T
HACKER M
04/08/2023 2000.00 DR 4,168.83 UPI/321668542102/P2V/prathamkumar1@paytm/
Dabhi Pra
04/08/2023 40.00 DR 6,168.83 UPI/358219863725/P2M/Q211332637@ybl/SATY
ANARAYANSO
03/08/2023 15.00 DR 6,208.83 UPI/358105184808/P2M/Q250899014@ybl/VIJAY
SINH JADE
03/08/2023 10000.00 DR 6,223.83 UPI/358132904049/P2V/manavthacker9955@ybl/
THACKER
02/08/2023 80000.00 DR 16,223.83 UPI/321597094487/P2A/50100461475443@HDFC0
000001.i/
02/08/2023 3000.00 DR 96,223.83 UPI/321465293318/P2V/akramkhan21495@okicici
/AKRAM
02/08/2023 2000.00 CR 99,223.83 UPI/358004633969/P2V/thacker-
ayush@ybl/THACKER AYU
02/08/2023 56000.00 CR 97,223.83 UPI/321435525602/P2V/7873229050@ibl/GANGA
DHAR SETH
02/08/2023 10000.00 DR 41,223.83 UPI/358082733832/P2V/manavthacker9955@ybl/
THACKER
02/08/2023 250.00 DR 51,223.83 UPI/358049897396/P2V/9909120270@axl/ANGUR
I KHATOON
02/08/2023 2000.00 DR 51,473.83 UPI/357962571993/P2V/thacker-
ayush@ybl/THACKER AYU
01/08/2023 25.00 DR 53,473.83 UPI/357937643373/P2V/Q157294114@ybl/NEW
BANSHIDHAR
01/08/2023 10000.00 CR 53,498.83 UPI/357930571158/P2V/thacker-
ayush@ybl/THACKER AYU
01/08/2023 320.00 DR 43,498.83 UPI/357936252691/P2M/Q031891419@ybl/KHAV
DA SWEET H
31/07/2023 10000.00 DR 43,818.83 UPI/357870848096/P2V/thacker-
ayush@ybl/THACKER AYU
31/07/2023 1500.00 DR 53,818.83 UPI/357887396835/P2M/Q465711781@ybl/SHAH
ABHAYKUMA
31/07/2023 400.00 DR 55,318.83 UPI/321213089587/P2A/71211400001659@CNRB0
000001.i/
30/07/2023 40.00 DR 55,718.83 UPI/357791409708/P2M/Q463266982@ybl/CHEH
RA KAMLES
30/07/2023 180.00 CR 55,758.83 UPI/321171320841/P2V/shubhamchaudhary4250-
1@oksbi/
29/07/2023 210.00 DR 55,578.83 UPI/321007536699/P2M/8469096258@okbizicici/V
IBHAVK
29/07/2023 90.00 DR 55,788.83 UPI/357616690871/P2V/8980216022@ybl/PARTH
KIRANBHA
29/07/2023 30000.00 DR 55,878.83 UPI/321076955233/P2A/50100461475443@HDFC0
000001.i/
29/07/2023 50000.00 DR 85,878.83 UPI/321059314906/P2A/50100461475443@HDFC0
000001.i/
29/07/2023 1.00 DR 135,878.83 UPI/321033629484/P2A/50100461475443@HDFC0
000001.i/
29/07/2023 180.00 DR 135,879.83 UPI/321000279102/P2V/shubhamchaudhary4250-
1@oksbi/
28/07/2023 70.00 DR 136,059.83 UPI/357653850921/P2M/Q383360880@ybl/SURES
H PAREEK
28/07/2023 490.00 CR 136,129.83 UPI/357541534427/P2V/prathamkumar1@paytm/
Dabhi Pra
28/07/2023 89100.00 CR 135,639.83 BY CASH
28/07/2023 520.00 DR 46,539.83 UPI/357559872396/P2M/Q927811979@ybl/JOSHI
BROTHERS
27/07/2023 20.00 DR 47,059.83 UPI/320990721005/P2M/gpay-
11229383350@okbizaxis/VA
27/07/2023 25.00 DR 47,079.83 UPI/320883402402/P2M/newbanshidhar@icici/KA
NJIBHAI
27/07/2023 19.00 DR 47,104.83 UPI/357418906100/P2M/Q250899014@ybl/VIJAY
SINH JADE
27/07/2023 1480.00 DR 47,123.83 UPI/320848679749/P2M/9925590222@okbizaxis/S
hah And
27/07/2023 35.00 DR 48,603.83 UPI/357491485697/P2V/9016863367@ybl/NIKHIL
KHATRI
27/07/2023 25.00 DR 48,638.83 UPI/320896391109/P2M/newbanshidhar@icici/KA
NJIBHAI
27/07/2023 20.00 DR 48,663.83 UPI/320808208967/P2M/gpay-
11227482298@okbizaxis/Ch
27/07/2023 680.00 DR 48,683.83 UPI/320813602077/P2M/9879364083@okbizaxis/
Miralkum
26/07/2023 350.00 DR 49,363.83 UPI/320735863724/P2V/Q48404932@ybl/SHREE
SWAMINARA
26/07/2023 15.00 DR 49,713.83 UPI/357334893396/P2M/Q824477681@ybl/VIJAY
SINH JADE
26/07/2023 1000.00 DR 49,728.83 ECS/UTI MTUAL FUND SMS/TXUS21914759
26/07/2023 1000.00 DR 50,728.83 ECS/UTI MTUAL FUND SMS/TXUS21921498
26/07/2023 1470.00 DR 51,728.83 UPI/320769017759/P2A/02042560004776@HDFC0
000001.i/
26/07/2023 120.00 DR 53,198.83 UPI/320731679868/P2V/manjiahir82409@okicici/
AHIR E
26/07/2023 340.00 DR 53,318.83 UPI/320711396054/P2V/mathdaafarin@okicici/M
ATHADA
25/07/2023 2500.00 CR 53,658.83 UPI/357382334133/P2V/pparvejjuneja@okicici/PE
RVEJ
25/07/2023 95.00 DR 51,158.83 UPI/357243545655/P2M/Q935854258@ybl/SAMA
RAFIK KAS
25/07/2023 5000.00 DR 51,253.83 UPI/357294350961/P2V/manavthacker9955@ybl/
THACKER
25/07/2023 1500.00 DR 56,253.83 UPI/320669390487/P2V/princerajgor1999@okaxis
/PRINS
25/07/2023 302.00 DR 57,753.83 UPI/357253238875/P2M/EURONET@ybl/PhoneP
e
24/07/2023 15.00 DR 58,055.83 UPI/357107418911/P2M/Q250899014@ybl/VIJAY
SINH JADE
24/07/2023 340.00 DR 58,070.83 UPI/320506895252/P2V/Q48404932@ybl/SHREE
SWAMINARA
24/07/2023 1460.00 DR 58,410.83 UPI/320536046225/P2A/50200082149561@HDFC0
000001.i/
24/07/2023 15000.00 DR 59,870.83 UPI/320515695604/P2V/8140400240@ibl/ALTAM
ASH SHAKE
24/07/2023 74700.00 CR 74,870.83 BY CASH
24/07/2023 110.00 DR 170.83 UPI/320502127491/P2M/9426215350@okbizaxis/V
ikram j
24/07/2023 1500.00 DR 280.83 UPI/357136038212/P2M/Q465711781@ybl/SHAH
ABHAYKUMA
23/07/2023 20.00 DR 1,780.83 UPI/357032445139/P2M/Q931373703@ybl/DUNG
ARAKHIYA A
23/07/2023 170.00 DR 1,800.83 UPI/357059286031/P2M/Q011991004@ybl/RAJU
LAL JAT
23/07/2023 2000.00 DR 1,970.83 UPI/357053797325/P2V/yoganderkumar14@ybl/Y
OGANDER
23/07/2023 280.00 DR 3,970.83 UPI/320451396833/P2M/0793036A0081372.bqr@k
otak/AAS
23/07/2023 36.00 DR 4,250.83 UPI/357089886501/P2M/Q78898764@ybl/NOORA
LI DHALAN
22/07/2023 1450.00 DR 4,286.83 UPI/320339519022/P2M/9925590222@okbizaxis/S
hah And
22/07/2023 4200.00 CR 5,736.83 UPI/320341222523/P2V/singhpratap6427@okicici/
SKYLA
20/07/2023 5000.00 DR 1,536.83 UPI/320149633986/P2V/9574372237@ibl/HARSH
ABEN R VA
20/07/2023 5000.00 CR 6,536.83 UPI/320196043502/P2V/pujaramanav7@okaxis/T
HACKER M
20/07/2023 1500.00 CR 1,536.83 UPI/320156393887/P2V/shubhamchaudhary4250-
1@oksbi/
18/07/2023 150.00 DR 36.83 UPI/319969790238/P2M/9426215350@okbizaxis/V
ikram j
18/07/2023 10.00 DR 186.83 UPI/319991290806/P2M/gpay-
11193032030@okbizaxis/Bh
18/07/2023 10.00 DR 196.83 UPI/319920168698/P2M/paytmqrdih1vumd7p@pa
ytm/SAMA
17/07/2023 1000.00 DR 206.83 ECS/UTI MTUAL FUND SMS/TXUS21784709
16/07/2023 80.00 DR 1,206.83 UPI/356317817276/P2V/9016863367@ybl/NIKHIL
KHATRI
16/07/2023 17.70 DR 1,286.83 SMS CHRG FOR:01-04-2023to30-06-2023
15/07/2023 20.00 DR 1,304.53 UPI/319647436211/P2M/gpay-
11201274548@okbizaxis/ne
15/07/2023 50.00 DR 1,324.53 UPI/356220133658/P2M/Q370295295@ybl/MAUR
YARAJESHKU
15/07/2023 5000.00 DR 1,374.53 ACH/HDFCMF 15072023 CAMS/34522
15/07/2023 200.00 DR 6,374.53 UPI/319628045952/P2M/gpay-
11216417300@okbizaxis/Ra
14/07/2023 50.00 DR 6,574.53 UPI/356121923784/P2V/9016863367@ybl/NIKHIL
KHATRI
14/07/2023 10.00 DR 6,624.53 UPI/356155071967/P2V/manavthacker9955@ybl/
THACKER
14/07/2023 480.00 DR 6,634.53 UPI/319509909200/P2M/0793036A0081372.bqr@k
otak/AAS
14/07/2023 50.00 DR 7,114.53 UPI/356109127399/P2M/Q040851585@ybl/Mr
Goswami Mad
13/07/2023 250.00 DR 7,164.53 UPI/319418327470/P2M/gpay-
11216417255@okbizaxis/Sa
13/07/2023 350.00 DR 7,414.53 UPI/319400035639/P2V/Q48404932@ybl/SHREE
SWAMINARA
13/07/2023 200.00 DR 7,764.53 UPI/319473452239/P2M/gpay-
11212453613@okbizaxis/Po
13/07/2023 1460.00 DR 7,964.53 UPI/319469977607/P2A/50200082149561@HDFC0
000001.i/
13/07/2023 50.00 DR 9,424.53 UPI/356033477004/P2M/Q040851585@ybl/Mr
Goswami Mad
13/07/2023 90.00 DR 9,474.53 UPI/319419042841/P2M/gpay-
11193032030@okbizaxis/Bh
13/07/2023 150.00 DR 9,564.53 UPI/319431657705/P2V/9313749477@ibl/ASHVIN
RAMDAS
12/07/2023 5000.00 DR 9,714.53 UPI/355990344242/P2V/manavthacker9955@ybl/
THACKER
12/07/2023 110.00 DR 14,714.53 UPI/355905092840/P2M/Q935854258@ybl/SAMA
RAFIK KAS
12/07/2023 11050.00 CR 14,824.53 UPI/319363964585/P2V/vinodjaiswarvkj5-
1@okhdfcban/
12/07/2023 5000.00 DR 3,774.53 UPI/319357088313/P2M/cpsbimf@indus/SBI
Mutual Fund
11/07/2023 60.00 DR 8,774.53 UPI/355896203504/P2M/Q84066283@ybl/KOVAD
IYA RAMESH
11/07/2023 5000.00 CR 8,834.53 UPI/319253711141/P2V/pujaramanav7@okaxis/T
HACKER M
11/07/2023 760.00 DR 3,834.53 UPI/319206805812/P2M/9426215350@okbizaxis/V
ikram j
11/07/2023 1100.00 CR 4,594.53 UPI/319254578767/P2V/shubhamchaudhary4250-
1@oksbi/
10/07/2023 15.00 DR 3,494.53 UPI/355744709561/P2M/Q250899014@ybl/VIJAY
SINH JADE
10/07/2023 90.00 DR 3,509.53 UPI/319151990025/P2V/mujibmemon120@okicici/
MUJIB A
10/07/2023 19.00 DR 3,599.53 UPI/355708748675/P2M/Q31100318@ybl/TULSIG
IRI DAYAL
09/07/2023 25.00 DR 3,618.53 UPI/319092369779/P2M/newbanshidhar@icici/KA
NJIBHAI
09/07/2023 50.00 DR 3,643.53 UPI/319075547767/P2M/gpay-
11216417229@okbizaxis/Ru
09/07/2023 15.00 DR 3,693.53 UPI/355649634026/P2M/Q250899014@ybl/VIJAY
SINH JADE
09/07/2023 250.00 DR 3,708.53 UPI/319069712810/P2V/8320113134@ibl/BHATT
VAIBHAV
09/07/2023 2400.00 CR 3,958.53 UPI/319066821604/P2V/shubhamchaudhary4250-
1@oksbi/
09/07/2023 80.00 DR 1,558.53 UPI/355570525127/P2V/manavthacker9955@ybl/
THACKER
09/07/2023 40000.00 DR 1,638.53 UPI/318962108717/P2V/9664862229@ybl/DIVAN
SABIR SA
08/07/2023 260.00 DR 41,638.53 UPI/355523584070/P2M/Q935854258@ybl/SAMA
RAFIK KAS
08/07/2023 40.00 DR 41,898.53 UPI/355507808388/P2M/Q452908447@ybl/MUM
MUMRESTAURE
08/07/2023 1000.00 DR 41,938.53 UPI/318917657367/P2V/shubhamchaudhary4250-
1@oksbi/
08/07/2023 2000.00 DR 42,938.53 UPI/318960098389/P2V/shubhamchaudhary4250-
1@oksbi/
08/07/2023 2000.00 DR 44,938.53 UPI/318929282606/P2V/shubhamchaudhary4250-
1@oksbi/
08/07/2023 1500.00 DR 46,938.53 UPI/355506230500/P2M/Q465711781@ybl/SHAH
ABHAYKUMA
08/07/2023 6000.00 DR 48,438.53 UPI/318981894096/P2M/angelonense@hdfcbank/
ANGEL LT
08/07/2023 100000.00 DR 54,438.53 UPI/318976328078/P2M/angelonense@hdfcbank/
ANGEL LT
08/07/2023 600.00 DR 154,438.53 UPI/318918623096/P2M/gpay-
11193032030@okbizaxis/Bh
08/07/2023 70.00 DR 155,038.53 UPI/318994908887/P2V/Q48404932@ybl/SHREE
SWAMINARA
08/07/2023 106109.81 CR 155,108.53 NEFT_IN:CMS3403785070/0012/ ANGEL ONE
LIMITED CLIENT AC
07/07/2023 11000.00 CR 48,998.72 UPI/355448576320/P2V/gaurav.rawat20@ybl/GA
URAV RA
07/07/2023 4500.00 CR 37,998.72 UPI/318823425373/P2V/7873229050@ibl/GANGA
DHAR SETH
07/07/2023 33000.00 CR 33,498.72 UPI/318800059346/P2V/7873229050@ibl/GANGA
DHAR SETH
07/07/2023 25.00 DR 498.72 UPI/355497541547/P2M/Q777941745@ybl/LAXM
I BACKERY
07/07/2023 250.00 DR 523.72 UPI/355402611109/P2M/Q305354095@ybl/LAXM
I BACKERY
07/07/2023 100.00 DR 773.72 UPI/318867746765/P2M/gpay-
11216825763@okbizaxis/HI
07/07/2023 20.00 DR 873.72 UPI/318810383769/P2M/paytmqrdih1vumd7p@pa
ytm/SAMA
06/07/2023 1480.00 DR 893.72 UPI/318715763169/P2M/9925002734@okbizaxis/S
hah Ras
06/07/2023 1450.00 DR 2,373.72 UPI/318725729042/P2A/02042560004776@HDFC0
000001.i/
06/07/2023 350.00 DR 3,823.72 UPI/318712852101/P2M/9913937380Mahesh@icici
/Gagal
06/07/2023 15.00 DR 4,173.72 UPI/355374521736/P2M/Q82338224@ybl/KISHA
NPAL RAMNA
06/07/2023 350.00 DR 4,188.72 UPI/318797966973/P2V/9898674042@ybl/MITES
H BALVANT
06/07/2023 3116.00 DR 4,538.72 CMSDDMP/TI030723083/100000374937/DDM/BA
JAJ
06/07/2023 15000.00 DR 7,654.72 UPI/355389833985/P2V/gaurav.rawat20@ybl/GA
URAV RA
06/07/2023 1000.00 CR 22,654.72 UPI/355303295285/P2V/9978159879@ybl/Shikh
Sandeeps
05/07/2023 65.00 DR 21,654.72 UPI/355233865142/P2M/Q103124512@ybl/NEW
KISMAT PRO
05/07/2023 100.00 DR 21,719.72 UPI/318623524818/P2M/paytmqrb5yi1tizh6@payt
m/DEEPA
05/07/2023 100.00 DR 21,819.72 UPI/318673351423/P2M/gpay-
11216825763@okbizaxis/HI
04/07/2023 10.00 DR 21,919.72 UPI/355152265353/P2M/Q184994438@ybl/THAC
KER NAREND
04/07/2023 5000.00 DR 21,929.72 UPI/355109031009/P2V/manavthacker9955@ybl/
THACKER
04/07/2023 100.00 DR 26,929.72 UPI/318546284795/P2M/paytmqr281005050101fv
wpwb53j/
04/07/2023 15.00 DR 27,029.72 UPI/355184624575/P2M/Q935854258@ybl/SAMA
RAFIK KAS
04/07/2023 1000.00 DR 27,044.72 UPI/318588387545/P2V/babubhaimahesvari-
1@okicici/M
04/07/2023 190.00 DR 28,044.72 UPI/318576287018/P2M/9426215350@okbizaxis/V
ikram j
04/07/2023 20.00 DR 28,234.72 UPI/355115890831/P2M/Q82338224@ybl/KISHA
NPAL RAMNA
04/07/2023 500.00 DR 28,254.72 UPI/318536574679/P2V/6263741779@axl/Miss
PRIYANKA
04/07/2023 1000.00 DR 28,754.72 UPI/318571164678/P2V/6263741779@axl/Miss
PRIYANKA
04/07/2023 80.00 DR 29,754.72 UPI/355170281612/P2V/9998862569@ybl/RAFIK
RASID EM
04/07/2023 110.00 DR 29,834.72 UPI/355196985916/P2V/rajennagu6009@ybl/RAJ
ESH NAVI
 03/07/2023 220.00 DR 29,944.72 UPI/318441452269/P2M/gpay-
11216417229@okbizaxis/Ru
03/07/2023 20.00 DR 30,164.72 UPI/355000143511/P2M/Q78898764@ybl/NOORA
LI DHALAN
03/07/2023 3780.00 CR 30,184.72 UPI/318416229324/P2V/memon.irfan89-
1@okhdfcbank/IR
03/07/2023 350.00 DR 26,404.72 UPI/318425790021/P2V/Q48404932@ybl/SHREE
SWAMINARA
03/07/2023 15000.00 DR 26,754.72 UPI/355044857990/P2V/gaurav.rawat20@ybl/GA
URAV RA
03/07/2023 200.00 DR 41,754.72 UPI/318406026788/P2V/dmatang241@okaxis/MA
HESHWARI
02/07/2023 100.00 DR 41,954.72 UPI/354941406970/P2M/Q103124512@ybl/NEW
KISMAT PRO
02/07/2023 600.00 DR 42,054.72 UPI/318372735332/P2M/9879364083@okbizaxis/
Miralkum
02/07/2023 130.00 DR 42,654.72 UPI/354910732512/P2V/9016863367@ybl/NIKHIL
KHATRI
02/07/2023 8000.00 CR 42,784.72 UPI/318373348644/P2V/vinodjaiswarvkj5-
1@okhdfcban/
01/07/2023 70.00 DR 34,784.72 UPI/354894062734/P2M/Q103124512@ybl/NEW
KISMAT PRO
01/07/2023 370.00 DR 34,854.72 UPI/318231435764/P2V/bhattvaibhav23-
2@okicici/BHAT
01/07/2023 32.00 DR 35,224.72 UPI/318265416649/P2V/9879432480@sbi/LAXMI
BEN NATVA
01/07/2023 1890.00 CR 35,256.72 UPI/354855394961/P2V/9140574925@ybl/SANTO
SH KUMAR
01/07/2023 330.00 DR 33,366.72 UPI/354846855786/P2M/Q031891419@ybl/KHAV
DA SWEET H
01/07/2023 85.00 DR 33,696.72 UPI/354853647920/P2V/8980216022@ybl/PARTH
KIRANBHA
01/07/2023 3000.00 DR 33,781.72 UPI/354868904312/P2V/8504996497@ybl/Shambh
u dayal
01/07/2023 2500.00 DR 36,781.72 UPI/318228714344/P2V/babubhaimahesvari-
1@okicici/M

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