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This document provides a bank statement for Varun Jayakrishnan's account from April 1, 2019 to June 30, 2019. It lists transactions including deposits from salary, UPI payments, withdrawals for rent and loan payments, resulting in an ending balance of 29,074.20 INR as of June 30, 2019. Major deposits included salary of 29,904 INR and several UPI payments totaling over 10,000 INR. Major withdrawals included a purchase of 15,715 INR and loan payment of 5,000 INR.

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0% found this document useful (0 votes)
393 views

Fas

This document provides a bank statement for Varun Jayakrishnan's account from April 1, 2019 to June 30, 2019. It lists transactions including deposits from salary, UPI payments, withdrawals for rent and loan payments, resulting in an ending balance of 29,074.20 INR as of June 30, 2019. Major deposits included salary of 29,904 INR and several UPI payments totaling over 10,000 INR. Major withdrawals included a purchase of 15,715 INR and loan payment of 5,000 INR.

Uploaded by

icici bank
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 28

VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019

Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
B/F 0.00(Cr) 2,936.63(Cr)
01-04-2019 UPI/FXM@ybl/909144147559/Wallet UPI- 220.00(Dr) 2,716.63(Cr)
Topu 909111626916
02-04-2019 UPI/9633008171@/909209023566/NO UPI- 6,350.00(Cr) 9,066.63(Cr)
REMARKS 909209052099
02-04-2019 UPI/7337619525@/909230944042/MarcUPI- 208.00(Cr) 9,274.63(Cr)
h settl 909210215947
02-04-2019 UPI/7337619525@/909210094792/Fon UPI- 3,334.00(Cr) 12,608.63(Cr)
payment 909210219272
02-04-2019 UPI/9037974969@/909210891860/Emi UPI- 3,500.00(Dr) 9,108.63(Cr)
909210220559
02-04-2019 PCD/0133/PAYTM/NOIDA020419/13:43 909208866442 100.00(Dr) 9,008.63(Cr)

02-04-2019 SAL FOR MARCH 2019 CMS- 29,904.00(Cr) 38,912.63(Cr)


190402003O63
02-04-2019 UPI/mohamedshah/909220961670/UPI UPI- 1,650.00(Cr) 40,562.63(Cr)
909220191155
02-04-2019 UPI/bensgomez@o/909223806467/Due UPI- 4,232.00(Cr) 44,794.63(Cr)
909223408050
02-04-2019 UPI/8891008987@/909269755999/Pay UPI- 4,231.00(Cr) 49,025.63(Cr)
ment fro 909223410278
02-04-2019 UPI/7337619525@/909223876581/Rent UPI- 2,300.00(Cr) 51,325.63(Cr)
50 909223426670
03-04-2019 UPI/9037974969@/909311100868/Prem UPI- 500.00(Dr) 50,825.63(Cr)
an2500 909311953622
03-04-2019 PCD/0133/RAZ*CRED, 404, UPHAR 909320883814 15,715.00(Dr) 35,110.63(Cr)
C/H Mum030419/20:45
03-04-2019 UPI/irshadicchu/909322158256/Fud UPI- 376.00(Dr) 34,734.63(Cr)
909322009519
04-04-2019 UPI/9731984975@/909422522912/Pay UPI- 350.00(Dr) 34,384.63(Cr)
ment fro 909411511520
04-04-2019 UPI/sonumathew1/909412837595/UPI UPI- 1,874.00(Cr) 36,258.63(Cr)
909412595395
05-04-2019 UPI/BHARATPE902/909535765788/VerifUPI- 30.00(Dr) 36,228.63(Cr)
ied Me 909511091806
05-04-2019 UPI/8277330002@/909522733218/Jean UPI- 650.00(Dr) 35,578.63(Cr)
s 909511126594
05-04-2019 ATL/0133/504461/+KATHRIGUPPEBAN 909511567390 2,500.00(Dr) 33,078.63(Cr)
GALOREK050419/11:34
05-04-2019 UPI/9037974969@/909536999298/Anuv UPI- 5,000.00(Dr) 28,078.63(Cr)
ellicha 909512197248
05-04-2019 UPI/surusrk@ybl/909528703075/Pay UPI- 810.00(Cr) 28,888.63(Cr)
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
ment fro 909514411546
05-04-2019 UPI/9037974969@/909542939159/Soor UPI- 810.00(Dr) 28,078.63(Cr)
aj emi 909514432551
05-04-2019 UPI-BENETO-909426731336 94.00(Cr) 28,172.63(Cr)
05-04-2019 UPI/9605006993@/909554174038/Pay UPI- 80.00(Cr) 28,252.63(Cr)
ment fro 909518842628
05-04-2019 PCD/0133/M M BAR 909517835858 270.00(Dr) 27,982.63(Cr)
AND/BANGALORE050419/23:28
05-04-2019 UPI/8891008987@/909600215423/Pay UPI- 1,800.00(Cr) 29,782.63(Cr)
ment fro(Value Date: 06-04-2019) 909600416856

05-04-2019 UPI/9497384346@/909601432197/Pay UPI- 500.00(Cr) 30,282.63(Cr)


ment fro(Value Date: 06-04-2019) 909601451122

05-04-2019 UPI/9497384346@/909604801096/Pay UPI- 500.00(Dr) 29,782.63(Cr)


ment fro(Value Date: 06-04-2019) 909601451679

06-04-2019 UPI/EURONET@ybl/909636249655/Pay UPI- 37.43(Dr) 29,745.20(Cr)


ment for 909612922609
06-04-2019 UPI/Q20198261@y/909615816551/Pay UPI- 226.00(Dr) 29,519.20(Cr)
ment fro 909615200058
06-04-2019 UPI/8891008987@/909654177355/Pay UPI- 220.00(Cr) 29,739.20(Cr)
ment fro 909618450551
06-04-2019 PCD/0133/WINE 909622443553 245.00(Dr) 29,494.20(Cr)
WORLD/BANGALORE060419/22:11
07-04-2019 UPI/8891008987@/909710108849/Pay UPI- 115.00(Cr) 29,609.20(Cr)
ment fro 909710235322
07-04-2019 UPI/ola.money1@/909710240628/UPI UPI- 549.00(Dr) 29,060.20(Cr)
909710238640
07-04-2019 UPI/Q74419684@y/909772503287/Pay UPI- 26.00(Dr) 29,034.20(Cr)
ment fro 909718895608
07-04-2019 UPI/paytmqr2810/909784496002/Payme UPI- 80.00(Dr) 28,954.20(Cr)
nt fro 909721167206
08-04-2019 UPI/BHARATPE902/909834749052/VerifUPI- 30.00(Dr) 28,924.20(Cr)
ied Me 909810767740
08-04-2019 UPI/EURONET@ybl/909833243999/Pay UPI- 80.00(Dr) 28,844.20(Cr)
ment for 909811784097
08-04-2019 UPI/add- UPI- 32.00(Dr) 28,812.20(Cr)
money@p/909835910170/Oid78955959 909811794687

08-04-2019 UPI/BHARATPE902/909844481917/VerifUPI- 80.00(Dr) 28,732.20(Cr)


ied Me 909811805635
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
08-04-2019 UPI/add- UPI- 17.00(Dr) 28,715.20(Cr)
money@p/909835079429/Oid78957774 909811823060

08-04-2019 UPI/Q75910380@y/909811833571/Pay UPI- 38.00(Dr) 28,677.20(Cr)


ment fro 909811827490
08-04-2019 UPI/9497384346@/909824897553/Pay UPI- 40.00(Cr) 28,717.20(Cr)
ment fro 909812904409
08-04-2019 UPI/9880353637@/909852450955/Pay UPI- 430.00(Dr) 28,287.20(Cr)
ment fro 909813991795
08-04-2019 UPI/BHARATPE098/909842731418/VerifUPI- 93.00(Dr) 28,194.20(Cr)
ied Me 909814053683
09-04-2019 UPI/BHARATPE902/909933539423/VerifUPI- 20.00(Dr) 28,174.20(Cr)
ied Me 909911460999
09-04-2019 UPI/9633008171@/909936121533/Dey UPI- 900.00(Cr) 29,074.20(Cr)
909912615109
09-04-2019 UPI/add- UPI- 20.00(Dr) 29,054.20(Cr)
money@p/909939448526/Oid79101819 909915911336

09-04-2019 UPI/9605006993@/909957421397/Pay UPI- 40.00(Cr) 29,094.20(Cr)


ment fro 909919224355
10-04-2019 UPI/add- UPI- 200.00(Dr) 28,894.20(Cr)
money@p/910035413866/Oid79180209 910011148741

10-04-2019 UPI/BHARATPE902/910035425254/VerifUPI- 60.00(Dr) 28,834.20(Cr)


ied Me 910011150448
10-04-2019 UPI/8904161219@/910042432272/Pay UPI- 450.00(Cr) 29,284.20(Cr)
ment fro 910014443369
10-04-2019 PCD/0133/AMAZON 910010089675 899.00(Dr) 28,385.20(Cr)
SELLER/BANGALORE100419/15:33
10-04-2019 UPI/9605006993@/910072087604/Pay UPI- 14.00(Cr) 28,399.20(Cr)
ment fro 910018775211
11-04-2019 UPI/FXM@ybl/910124602994/Wallet UPI- 150.00(Dr) 28,249.20(Cr)
Topu 910112831031
11-04-2019 UPI/add- UPI- 10.00(Dr) 28,239.20(Cr)
money@p/910136772893/Oid79295070 910112857442

11-04-2019 ATL/0133/603741/+BANASHANKARI- 910112024337 1,000.00(Dr) 27,239.20(Cr)


IBANGALO110419/12:21
11-04-2019 UPI/8891008987@/910126676935/Pay UPI- 586.00(Cr) 27,825.20(Cr)
ment fro 910113932094
11-04-2019 UPI/9497384346@/910139428646/Pay UPI- 432.00(Dr) 27,393.20(Cr)
ment fro 910113934731
11-04-2019 UPI/8891008987@/910152905861/ UPI- 50.00(Dr) 27,343.20(Cr)
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
Payment fro 910113936716
11-04-2019 UPI/9605006993@/910172609256/Pay UPI- 20.00(Cr) 27,363.20(Cr)
ment fro 910118372228
11-04-2019 UPI/add- UPI- 55.00(Dr) 27,308.20(Cr)
money@p/910142425493/Oid79332198 910118374480

11-04-2019 UPI/9497384346@/910154897019/Pay UPI- 20.00(Cr) 27,328.20(Cr)


ment fro 910118375091
11-04-2019 UPI/prakashdom9/910118971028/Fud UPI- 120.00(Dr) 27,208.20(Cr)
910118424079
11-04-2019 PCD/0133/WINE 910116159388 160.00(Dr) 27,048.20(Cr)
WORLD/BANGALORE110419/22:24
12-04-2019 UPI/7337619525@/910222636121/Vattu UPI- 266.00(Dr) 26,782.20(Cr)
gril 910211333105
12-04-2019 UPI/cute.muruge/910216250835/Cricket UPI- 900.00(Cr) 27,682.20(Cr)
910216818604
12-04-2019 UPI/9605006993@/910236020094/Pay UPI- 20.00(Cr) 27,702.20(Cr)
ment fro 910218958800
12-04-2019 UPI/add- UPI- 46.00(Dr) 27,656.20(Cr)
money@p/910242263729/Oid79439876 910218960456

12-04-2019 PCD/0133/PHONEPE PRIVATE 910215050288 51.00(Dr) 27,605.20(Cr)


LTD/MUMBAI120419/21:14
13-04-2019 UPI/BHARATPE902/910320950960/VerifUPI- 60.00(Dr) 27,545.20(Cr)
ied Me 910310790105
13-04-2019 UPI/cute.muruge/910311927182/Bet UPI- 1,000.00(Dr) 26,545.20(Cr)
910311858150
13-04-2019 UPI/Q47653475@y/910333360136/Pay UPI- 1,000.00(Dr) 25,545.20(Cr)
ment fro 910311862921
13-04-2019 UPI/SWIGGY8@ybl/910328800758/Pay UPI- 11.00(Dr) 25,534.20(Cr)
ment fro 910314166298
13-04-2019 UPI/add- UPI- 45.00(Dr) 25,489.20(Cr)
money@p/910341043568/Oid79539043 910317381219

13-04-2019 PCD/0133/PAYTM/NOIDA130419/17:36 910312874151 100.00(Dr) 25,389.20(Cr)

13-04-2019 PCD/0133/WINE 910312164016 746.00(Dr) 24,643.20(Cr)


WORLD/BANGALORE130419/18:15
13-04-2019 UPI/9567904738@/910336933513/Pay UPI- 41.00(Cr) 24,684.20(Cr)
ment fro 910318490628
13-04-2019 UPI/9901084342@/910376372379/Pay UPI- 65.00(Dr) 24,619.20(Cr)
ment fro 910319553803
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
13-04-2019 UPI/ataullashar/910322740703/UPI UPI- 125.00(Dr) 24,494.20(Cr)
910322821621
14-04-2019 UPI/cute.muruge/910412176566/Bet UPI- 300.00(Dr) 24,194.20(Cr)
910412386173
14-04-2019 UPI/8891008987@/910488513072/Pay UPI- 190.00(Cr) 24,384.20(Cr)
ment fro 910422139745
14-04-2019 UPI/9880308088@/910488008340/Pay UPI- 91.00(Dr) 24,293.20(Cr)
ment fro 910422160926
14-04-2019 UPI/8891008987@/910469975271/Dinn UPI- 91.00(Cr) 24,384.20(Cr)
er 910423183440
15-04-2019 UPI/9497384346@/910551186770/Pay UPI- 84.00(Dr) 24,300.20(Cr)
ment fro 910517328730
15-04-2019 UPI/add- UPI- 7.00(Dr) 24,293.20(Cr)
money@p/910541056752/Oid79716451 910517333982

15-04-2019 UPI/premsagarmb/910518409504/T UPI- 200.00(Cr) 24,493.20(Cr)


910518437566
16-04-2019 UPI/add- UPI- 54.00(Dr) 24,439.20(Cr)
money@p/910635309573/Oid79771232 910611337392

16-04-2019 UPI/8891008987@/910633244660/Pay UPI- 25.00(Cr) 24,464.20(Cr)


ment fro 910611345717
16-04-2019 UPI/9605006993@/910672188220/Pay UPI- 36.00(Cr) 24,500.20(Cr)
ment fro 910618965744
16-04-2019 UPI/add- UPI- 34.00(Dr) 24,466.20(Cr)
money@p/910642571527/Oid79809901 910618969267

17-04-2019 UPI/add- UPI- 150.00(Dr) 24,316.20(Cr)


money@p/910734949178/Oid79859772 910710017453

17-04-2019 UPI/BHARATPE902/910734050517/VerifUPI- 20.00(Dr) 24,296.20(Cr)


ied Me 910710041560
17-04-2019 UPI/Q89537660@y/910722292005/Pay UPI- 100.00(Dr) 24,196.20(Cr)
ment fro 910711055416
17-04-2019 UPI/9698998012@/910714942533/Pay UPI- 250.00(Dr) 23,946.20(Cr)
ment fro 910714575093
17-04-2019 UPI/jio@citiban/910800578049/Amount UPI- 448.00(Dr) 23,498.20(Cr)
to p(Value Date: 18-04-2019) 910800023700
18-04-2019 UPI/BHARATPE902/910835476321/VerifUPI- 20.00(Dr) 23,478.20(Cr)
ied Me 910811622547
18-04-2019 UPI/add- UPI- 21.00(Dr) 23,457.20(Cr)
money@p/910835618230/Oid79963250 910811656521
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
18-04-2019 UPI/add- UPI- 38.00(Dr) 23,419.20(Cr)
money@p/910839889295/Oid79984939 910815213542

19-04-2019 UPI/vishnumahen/910908346640/for UPI- 5,000.00(Cr) 28,419.20(Cr)


kulan 910908675339
19-04-2019 ATL/0133/810299/THOTTADA 910916000445 1,500.00(Dr) 26,919.20(Cr)
KANNURThottad190419/16:13
19-04-2019 UPI/add- UPI- 90.00(Dr) 26,829.20(Cr)
money@p/910940068416/Oid80086094 910916771378

20-04-2019 ATL/0133/800029/YEYYADI 911014109934 10,000.00(Dr) 16,829.20(Cr)


PADAVUDAKSHINK200419/14:14
20-04-2019 PCI/0133/GOOGLE 911072142064 1.00(Dr) 16,828.20(Cr)
*SERVICES/g.co/helpp200419/16:42
20-04-2019 PCI/0133/GOOGLE 911072142064 1.00(Cr) 16,829.20(Cr)
*SELLER/G.CO/PAYHE200419/16:57
20-04-2019 UPI/EURONET@ybl/911022662926/Pay UPI- 99.25(Dr) 16,729.95(Cr)
ment for 911022980531
21-04-2019 PCI/0133/GOOGLE 911166601161 1.00(Dr) 16,728.95(Cr)
*SERVICES/g.co/helpp210419/09:52
21-04-2019 PCI/0133/Dating.com/888- 911104030049 216.76(Dr) 16,512.19(Cr)
980977210419/09:52
21-04-2019 PCI/0133/DATING.COM 911107503410 1,159.16(Dr) 15,353.03(Cr)
18006657633/TA'XBI210419/10:03
21-04-2019 PCI/0133/GOOGLE 911166601161 1.00(Cr) 15,354.03(Cr)
*SELLER/G.CO/PAYHE210419/10:07
21-04-2019 UPI/REDBUSPWAIN/911148625390/Pa UPI- 3,047.90(Dr) 12,306.13(Cr)
yment fro 911112860175
21-04-2019 UPI/9698998012@/911160021772/Pay UPI- 850.00(Dr) 11,456.13(Cr)
ment fro 911115237327
21-04-2019 UPI/nithinkrish/911116485481/Tickets UPI- 3,000.00(Cr) 14,456.13(Cr)
911116336990
22-04-2019 UPI/paytmqr2810/911233138526/Payme UPI- 40.00(Dr) 14,416.13(Cr)
nt fro 911211076334
22-04-2019 UPI/add- UPI- 35.00(Dr) 14,381.13(Cr)
money@p/911242908904/Oid80374223 911218033093

22-04-2019 PCD/0133/KRAZY 911214191263 200.00(Dr) 14,181.13(Cr)


KING/BANGALORE220419/20:19
22-04-2019 ATL/0133/800014/+KBL KATRIGUPPE 911222611816 1,200.00(Dr) 12,981.13(Cr)
MAIN R220419/22:34
22-04-2019 UPI/add- UPI- 160.00(Dr) 12,821.13(Cr)
money@p/911246903163/Oid80402 911222835384
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
335
23-04-2019 PCD/0133/AMAZON 911305208727 399.00(Dr) 12,422.13(Cr)
PAY/BANGALORE230419/11:12
23-04-2019 UPI/add- UPI- 299.00(Dr) 12,123.13(Cr)
money@p/911335695495/Oid80431646 911311621023

23-04-2019 UPI/BHARATPE902/911335713265/VerifUPI- 20.00(Dr) 12,103.13(Cr)


ied Me 911311625767
23-04-2019 UPI/jio@citiban/911314604206/Amount UPI- 51.00(Dr) 12,052.13(Cr)
to p 911314051080
23-04-2019 UPI/add- UPI- 30.00(Dr) 12,022.13(Cr)
money@p/911346287603/Oid80497189 911322385637

23-04-2019 PCD/0133/WINE 911317008442 318.00(Dr) 11,704.13(Cr)


WORLD/BANGALORE230419/22:34
23-04-2019 UPI/jio@citiban/911347581218/Amount UPI- 100.00(Dr) 11,604.13(Cr)
to p 911323455041
24-04-2019 UPI/BHARATPE902/911434252155/VerifUPI- 20.00(Dr) 11,584.13(Cr)
ied Me 911410984340
24-04-2019 UPI/add- UPI- 28.00(Dr) 11,556.13(Cr)
money@p/911441013010/Oid80561910 911417996970

25-04-2019 UPI/BHARATPE902/911535324138/VerifUPI- 20.00(Dr) 11,536.13(Cr)


ied Me 911511444047
25-04-2019 UPI/add- UPI- 11.00(Dr) 11,525.13(Cr)
money@p/911535438173/Oid80622868 911511474483

25-04-2019 UPI/add- UPI- 34.00(Dr) 11,491.13(Cr)


money@p/911541632588/Oid80659598 911517353327

25-04-2019 UPI/Q23069740@y/911544254916/Pay UPI- 40.00(Dr) 11,451.13(Cr)


ment fro 911522063481
26-04-2019 UPI/BHARATPE902/911620193504/VerifUPI- 30.00(Dr) 11,421.13(Cr)
ied Me 911610713145
26-04-2019 UPI/add- UPI- 17.00(Dr) 11,404.13(Cr)
money@p/911634551629/Oid80714256 911610729452

26-04-2019 UPI/add- UPI- 32.00(Dr) 11,372.13(Cr)


money@p/911642143175/Oid80756220 911618802889

26-04-2019 UPI/9605006993@/911654970756/Pay UPI- 52.00(Cr) 11,424.13(Cr)


ment fro 911618804161
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
26-04-2019 UPI/premsagarmb/911618589781/T UPI- 650.00(Cr) 12,074.13(Cr)
911618855769
26-04-2019 UPI/9567904738@/911620351260/Pay UPI- 50.00(Dr) 12,024.13(Cr)
ment fro 911620173848
26-04-2019 UPI/Q23069740@y/911688696122/Pay UPI- 70.00(Dr) 11,954.13(Cr)
ment fro 911622513882
26-04-2019 PCD/0133/WINE 911616178753 163.00(Dr) 11,791.13(Cr)
WORLD/BANGALORE260419/22:26
26-04-2019 UPI/9698998012@/911623439867/Pay UPI- 1,300.00(Dr) 10,491.13(Cr)
ment fro 911623661354
27-04-2019 UPI/BHARATPE902/911733962660/VerifUPI- 40.00(Dr) 10,451.13(Cr)
ied Me 911709988275
27-04-2019 UPI/add- UPI- 17.00(Dr) 10,434.13(Cr)
money@p/911733025333/Oid80802119 911709001543

27-04-2019 UPI/BHARATPE902/911733325964/VerifUPI- 287.00(Dr) 10,147.13(Cr)


ied Me 911709069373
27-04-2019 UPI/Q52831156@y/911710621384/Pay UPI- 25.00(Dr) 10,122.13(Cr)
ment fro 911710113492
27-04-2019 UPI/SWIGGY8@ybl/911713297301/Pay UPI- 12.00(Dr) 10,110.13(Cr)
ment fro 911713521109
27-04-2019 UPI/chethan.che/911713000436/UPI UPI- 140.00(Dr) 9,970.13(Cr)
911713547114
27-04-2019 UPI/Q55111132@y/911718257604/Pay UPI- 50.00(Dr) 9,920.13(Cr)
ment fro 911718284000
28-04-2019 UPI/BHARATPE902/911820047942/VerifUPI- 143.00(Dr) 9,777.13(Cr)
ied Me 911820639825
29-04-2019 Chrg: ATM CW FEE- TBMS 23.60(Dr) 9,753.53(Cr)
DOM/xx0133/908407323423/250319(Val
ue Date: 28-04-2019)
30-04-2019 UPI/9633008171@/912024525294/Pay UPI- 6,350.00(Cr) 16,103.53(Cr)
ment fro 912008631796
30-04-2019 UPI/add- UPI- 160.00(Dr) 15,943.53(Cr)
money@p/912034631760/Oid81081984 912010885403

30-04-2019 UPI/add- UPI- 55.00(Dr) 15,888.53(Cr)


money@p/912034786036/Oid81083761 912010930123

30-04-2019 PCD/0133/RAZ*CRED, 404, UPHAR 912011994828 15,428.75(Dr) 459.78(Cr)


C/H Mum300419/11:21
30-04-2019 UPI/7337619525@/912013597685/Pay UPI- 100.00(Dr) 359.78(Cr)
ment fro 912013367725
30-04-2019 UPI/vishnumahen/912013566575/U UPI- 5,000.00(Cr) 5,359.78(Cr)
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
PI 912013374099
30-04-2019 UPI/add- UPI- 34.00(Dr) 5,325.78(Cr)
money@p/912041403979/Oid81127336 912017026088

01-05-2019 UPI/BHARATPE902/912134420766/VerifUPI- 20.00(Dr) 5,305.78(Cr)


ied Me 912110507210
01-05-2019 UPI/add- UPI- 29.00(Dr) 5,276.78(Cr)
money@p/912134501360/Oid81185181 912110530461

01-05-2019 UPI/add- UPI- 46.00(Dr) 5,230.78(Cr)


money@p/912142466148/Oid81232232 912118757502

01-05-2019 PCD/0133/WINE 912122558779 330.00(Dr) 4,900.78(Cr)


WORLD/BANGALORE010519/22:22
01-05-2019 UPI/9497384346@/912169887133/Sabir UPI- 10,000.00(Cr) 14,900.78(Cr)
912123609820
02-05-2019 UPI/BHARATPE902/912236324955/VerifUPI- 30.00(Dr) 14,870.78(Cr)
ied Me 912209126542
02-05-2019 UPI/add- UPI- 29.00(Dr) 14,841.78(Cr)
money@p/912234694234/Oid81281623 912210151744

02-05-2019 UPI/7337619525@/912222478127/Mobil UPI- 3,400.00(Cr) 18,241.78(Cr)


e paym 912211443449
02-05-2019 UPI/add- UPI- 52.00(Dr) 18,189.78(Cr)
money@p/912241682985/Oid81327454 912217372380

02-05-2019 UPI/9497384346@/912300482773/Pay UPI- 10,000.00(Dr) 8,189.78(Cr)


ment fro(Value Date: 03-05-2019) 912300202814

03-05-2019 UPI/BHARATPE902/912334080580/VerifUPI- 20.00(Dr) 8,169.78(Cr)


ied Me 912310619150
03-05-2019 UPI/add- UPI- 29.00(Dr) 8,140.78(Cr)
money@p/912334139242/Oid81381306 912310635633

03-05-2019 UPI/add- UPI- 34.00(Dr) 8,106.78(Cr)


money@p/912342963811/Oid81425182 912318827555

03-05-2019 UPI/7337619525@/912400912023/Pay UPI- 1,000.00(Dr) 7,106.78(Cr)


ment fro(Value Date: 04-05-2019) 912400757418

04-05-2019 UPI/BHARATPE902/912434366776/VerifUPI- 60.00(Dr) 7,046.78(Cr)


ied Me 912410254310
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
04-05-2019 PCD/0133/AMAZON 912405853806 999.00(Dr) 6,047.78(Cr)
PAY/BANGALORE040519/11:18
04-05-2019 PCD/0133/J 912407065730 242.00(Dr) 5,805.78(Cr)
cubez/BANGALORE040519/12:50
04-05-2019 SAL FOR APRIL 2019 CMS- 28,620.00(Cr) 34,425.78(Cr)
190504001WAK

04-05-2019 PCD/0133/Dream 912408974449 100.00(Dr) 34,325.78(Cr)


11/MUMBAI040519/14:19
04-05-2019 UPI/9497384346@/912428595209/Sabir UPI- 13,950.00(Cr) 48,275.78(Cr)
EMI 912414920846
04-05-2019 UPI/BHARATPE902/912436833512/VerifUPI- 500.00(Dr) 47,775.78(Cr)
ied Me 912418439545
04-05-2019 UPI/add- UPI- 40.00(Dr) 47,735.78(Cr)
money@p/912442473534/Oid81526378 912418443754

04-05-2019 UPI/bensgomez- UPI- 9,670.00(Cr) 57,405.78(Cr)


1/912501565435/Kadamzz the(Value 912501300946
Date: 05-05-2019)
04-05-2019 PCD/0133/RAZ*CRED, 404, UPHAR 912501982846 26,935.00(Dr) 30,470.78(Cr)
C/H Mum050519/01:37
04-05-2019 PCD/0133/RAZ*CRED, 404, UPHAR 912501985424 7,320.86(Dr) 23,149.92(Cr)
C/H Mum050519/01:46
05-05-2019 UPI/8891008987@/912530795531/Rent UPI- 2,440.00(Cr) 25,589.92(Cr)
912510710813
05-05-2019 UPI/BHARATPE902/912534732045/VerifUPI- 40.00(Dr) 25,549.92(Cr)
ied Me 912510763681
05-05-2019 UPI/BHARATPE902/912535741747/VerifUPI- 50.00(Dr) 25,499.92(Cr)
ied Me 912511766242
05-05-2019 UPI/BHARATPE902/912511097173/VerifUPI- 300.00(Dr) 25,199.92(Cr)
ied Me 912511815725
05-05-2019 PCD/0133/WINE 912508076318 435.00(Dr) 24,764.92(Cr)
WORLD/BANGALORE050519/13:54
05-05-2019 PCD/0133/WINE 912514810692 320.00(Dr) 24,444.92(Cr)
WORLD/BANGALORE050519/14:51
05-05-2019 UPI/premsagarmb/912517833520/T UPI- 900.00(Cr) 25,344.92(Cr)
912517628541
05-05-2019 UPI/Q13833678@y/912520666110/Pay UPI- 150.00(Dr) 25,194.92(Cr)
ment fro 912520021258
05-05-2019 UPI/01810152150/912588481883/Paym UPI- 4,500.00(Dr) 20,694.92(Cr)
ent fro 912522418807
06-05-2019 UPI/add- UPI- 115.00(Dr) 20,579.92(Cr)
money@p/912634078952/Oid81663 912610920551
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
867
06-05-2019 ATL/0133/800014/+KBL KATRIGUPPE 912610617369 7,500.00(Dr) 13,079.92(Cr)
MAIN R060519/10:23
06-05-2019 UPI/cute.muruge/912616455337/UPI UPI- 1,300.00(Dr) 11,779.92(Cr)
912616894789
06-05-2019 UPI/9605006993@/912669742685/Pay UPI- 1,870.00(Cr) 13,649.92(Cr)
ment fro 912623982561
07-05-2019 UPI/8553392093@/912744472449/Pay UPI- 531.00(Dr) 13,118.92(Cr)
ment fro 912711588302
07-05-2019 UPI/8891008987@/912712158852/Pay UPI- 1,200.00(Cr) 14,318.92(Cr)
ment fro 912712860779
07-05-2019 UPI/9567904738@/912742440359/Pay UPI- 531.00(Cr) 14,849.92(Cr)
ment fro 912714082027
07-05-2019 PCI/0133/GOOGLE 912733187503 1.00(Dr) 14,848.92(Cr)
*SERVICES/g.co/helpp070519/14:25
07-05-2019 PCD/0133/Amazon 912708258549 219.00(Dr) 14,629.92(Cr)
Pay/8033420300070519/14:26
07-05-2019 PCI/0133/GOOGLE 912733187503 1.00(Cr) 14,630.92(Cr)
*SELLER/G.CO/PAYHE070519/14:40
07-05-2019 UPI/premsagarmb/912722966183/T UPI- 900.00(Cr) 15,530.92(Cr)
912722450891
07-05-2019 PCD/0133/PRAGATHI 912723004764 200.00(Dr) 15,330.92(Cr)
ENTERPRISES/BANGALOR070519/23:
07
07-05-2019 IMPS from SABIR VAYAL Ref IMPS- 4,200.00(Cr) 19,530.92(Cr)
912800084913(Value Date: 08-05-2019) 912800790937

08-05-2019 UPI/BHARATPE902/912835223501/VerifUPI- 20.00(Dr) 19,510.92(Cr)


ied Me 912811165310
08-05-2019 UPI/9497384346@/912812324530/Pay UPI- 3,177.00(Cr) 22,687.92(Cr)
ment fro 912812384357
08-05-2019 PCD/0133/Amazon 912807599441 190.00(Dr) 22,497.92(Cr)
Pay/8033420300080519/13:07
08-05-2019 PCD/0133/AMAZON 912811449458 1,199.00(Dr) 21,298.92(Cr)
SELLER/BANGALORE080519/16:35
08-05-2019 PCD/0133/RAZORPAY DREAM 11 912820029241 7.00(Dr) 21,291.92(Cr)
FANT/BENGAL080519/17:52
08-05-2019 UPI/add- UPI- 49.00(Dr) 21,242.92(Cr)
money@p/912842591974/Oid81902471 912818218992

08-05-2019 UPI/surusrk@ybl/912819016045/Payme UPI- 1,646.00(Cr) 22,888.92(Cr)


nt fro 912819477752
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
09-05-2019 PCD/0133/AMAZON 912907666973 799.00(Dr) 22,089.92(Cr)
PAY/BANGALORE090519/12:30
09-05-2019 PCD/0133/AMAZON 912907674171 1,518.00(Dr) 20,571.92(Cr)
PAY/BANGALORE090519/12:37
09-05-2019 UPI/add- UPI- 18.00(Dr) 20,553.92(Cr)
money@p/912942418857/Oid82003026 912918550862

09-05-2019 UPI/8904161219@/912942047186/T UPI- 1,800.00(Cr) 22,353.92(Cr)


912921133009
10-05-2019 UPI/add- UPI- 29.00(Dr) 22,324.92(Cr)
money@p/913034050842/Oid82054461 913010870383

10-05-2019 UPI/jili14krish/913012252996/UPI UPI- 590.00(Dr) 21,734.92(Cr)


913012257423
10-05-2019 IMPS from Amazon Sell Ref IMPS- 1,518.00(Cr) 23,252.92(Cr)
913015217984 913015099004
10-05-2019 UPI/add- UPI- 26.00(Dr) 23,226.92(Cr)
money@p/913042479592/Oid82101815 913018059953

10-05-2019 UPI/9066940318@/913080510829/Pay UPI- 50.00(Cr) 23,276.92(Cr)


ment fro 913020562103
11-05-2019 UPI/BHARATPE902/913133479484/VerifUPI- 20.00(Dr) 23,256.92(Cr)
ied Me 913109229422
12-05-2019 PCD/0133/CRED/Bangalore120519/09:1 913203009743 988.00(Dr) 22,268.92(Cr)
8
12-05-2019 UPI/sibinmundam/913209039264/Aleeza UPI- 4,500.00(Dr) 17,768.92(Cr)
913209471603
12-05-2019 UPI/BHARATPE902/913211982246/VerifUPI- 880.00(Dr) 16,888.92(Cr)
ied Me 913211650401
12-05-2019 UPI/add- UPI- 160.00(Dr) 16,728.92(Cr)
money@p/913235676766/Oid82252750 913211668240

12-05-2019 PCD/0133/Dream11 Fantasy Privat/e 913213570490 49.00(Dr) 16,679.92(Cr)


Mum120519/13:54
12-05-2019 PCD/0133/Dream11/MUMBAI120519/13:913208190157 35.00(Dr) 16,644.92(Cr)
55
12-05-2019 UPI/9496832025@/913234812727/Pay UPI- 300.00(Dr) 16,344.92(Cr)
ment fro 913217456073
12-05-2019 UPI/BHARATPE902/913280598330/VerifUPI- 60.00(Dr) 16,284.92(Cr)
ied Me 913220798436
12-05-2019 UPI/BHARATPE902/913266506433/VerifUPI- 340.00(Dr) 15,944.92(Cr)
ied Me 913222060037
12-05-2019 UPI/BHARATPE902/913222283202/V UPI- 30.00(Dr) 15,914.92(Cr)
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
erified Me 913222061331
12-05-2019 UPI/9497384346@/913300027461/Pay UPI- 120.00(Cr) 16,034.92(Cr)
ment fro(Value Date: 13-05-2019) 913300225408

13-05-2019 ATL/0133/800014/+KBL KATRIGUPPE 913310620317 1,500.00(Dr) 14,534.92(Cr)


MAIN R130519/10:41
13-05-2019 UPI/BHARATPE902/913334867640/VerifUPI- 30.00(Dr) 14,504.92(Cr)
ied Me 913310692039
13-05-2019 UPI/9496832025@/913348997528/Enna UPI- 300.00(Cr) 14,804.92(Cr)
le Medi 913316489833
14-05-2019 PCD/0133/BIG BAZAAR 913406289258 1,008.66(Dr) 13,796.26(Cr)
,/BANGALORE140519/12:05
14-05-2019 UPI/bensgomez- UPI- 336.00(Cr) 14,132.26(Cr)
1/913413829728/Sadhanumzz 913413425308
14-05-2019 UPI/8891008987@/913434706407/Pay UPI- 50.00(Cr) 14,182.26(Cr)
ment fro 913417070766
14-05-2019 UPI/Q98555108@y/913480115639/Pay UPI- 50.00(Dr) 14,132.26(Cr)
ment fro 913420517871
14-05-2019 UPI/9497384346@/913488339142/Pay UPI- 336.00(Cr) 14,468.26(Cr)
ment fro 913422809097
15-05-2019 UPI/goog-paymen/913522782549/UPI UPI- 8.00(Cr) 14,476.26(Cr)
913522094462
15-05-2019 UPI/9567904738@/913588812732/Fud UPI- 160.00(Dr) 14,316.26(Cr)
913522096536
15-05-2019 UPI/9496832025@/913603930445/Fud( UPI- 90.00(Dr) 14,226.26(Cr)
Value Date: 16-05-2019) 913601340293
16-05-2019 UPI/BHARATPE098/913610944314/VerifUPI- 42.00(Dr) 14,184.26(Cr)
ied Me 913610716223
16-05-2019 UPI/Q98555108@y/913660717607/Pay UPI- 60.00(Dr) 14,124.26(Cr)
ment fro 913620151590
16-05-2019 UPI/EURONET@ybl/913644862318/Pay UPI- 70.00(Dr) 14,054.26(Cr)
ment for 913622429850
16-05-2019 PCD/0133/JIO 913617929677 51.00(Dr) 14,003.26(Cr)
Infocom/MUMBAI160519/22:56
17-05-2019 IMPS from Amazon Sell Ref IMPS- 799.00(Cr) 14,802.26(Cr)
913706003688 913706494446
17-05-2019 UPI/BHARATPE902/913720834618/VerifUPI- 30.00(Dr) 14,772.26(Cr)
ied Me 913710927099
17-05-2019 UPI/9605006993@/913734624088/Pay UPI- 200.00(Cr) 14,972.26(Cr)
ment fro 913717826380
17-05-2019 UPI/9567904738@/913768587637/Pay UPI- 20.00(Cr) 14,992.26(Cr)
ment fro 913717903615
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
17-05-2019 UPI/Q37019233@y/913718960000/Pay UPI- 80.00(Dr) 14,912.26(Cr)
ment fro 913718915460
18-05-2019 PCD/0133/AMAZON 913804466591 399.00(Dr) 14,513.26(Cr)
PAY/BANGALORE180519/09:30
18-05-2019 UPI/ola.money1@/913840845099/Pleas UPI- 1,013.00(Dr) 13,500.26(Cr)
e fini 913810089112
18-05-2019 UPI/BHARATPE902/913810337216/VerifUPI- 50.00(Dr) 13,450.26(Cr)
ied Me 913810155813
18-05-2019 UPI/Q55111132@y/913838343100/NA UPI- 37.00(Dr) 13,413.26(Cr)
913814663575
18-05-2019 PCD/0133/KERLRTCA/MUMBAI180519/ 913809849703 1,765.00(Dr) 11,648.26(Cr)
15:26
18-05-2019 UPI/paytmqr2810/913819292506/Payme UPI- 45.00(Dr) 11,603.26(Cr)
nt fro 913819327491
19-05-2019 PCD/0133/GOOGLE PAYMENTS 913904329453 140.00(Dr) 11,463.26(Cr)
INDIA/PVTNAVI190519/09:39
19-05-2019 PCD/0133/GOOGLE PAYMENTS 913904329471 1.00(Dr) 11,462.26(Cr)
INDIA/PVTNAVI190519/09:39
19-05-2019 PCD/0133/GOOGLE PAYMENTS 913904329830 70.00(Dr) 11,392.26(Cr)
INDIA/PVTNAVI190519/09:41
19-05-2019 UPI/BHARATPE902/913934258971/VerifUPI- 20.00(Dr) 11,372.26(Cr)
ied Me 913910213269
19-05-2019 UPI/paytmqr2810/913920821713/Payme UPI- 25.00(Dr) 11,347.26(Cr)
nt fro 913910228675
19-05-2019 UPI/8891008987@/913922477127/Ticke UPI- 926.00(Dr) 10,421.26(Cr)
t adiz 913911375839
19-05-2019 PCD/0133/Diamond Service 913906461517 160.00(Dr) 10,261.26(Cr)
Statio/BANGAL190519/11:59
19-05-2019 PCD/0133/MSW*A ONE 913912973384 232.00(Dr) 10,029.26(Cr)
CHICKEN/Bangalore190519/12:13
19-05-2019 PCD/0133/FLIPKART 913915197778 680.00(Dr) 9,349.26(Cr)
PAYMENTS/BANGALORE190519/21:02

20-05-2019 UPI/surusrk@ybl/914034517234/Payme UPI- 16.00(Cr) 9,365.26(Cr)


nt fro 914017177749
20-05-2019 PCD/0133/JIO 914012392170 51.00(Dr) 9,314.26(Cr)
Infocom/MUMBAI200519/18:13
20-05-2019 PCD/0133/IRCTC Ticket Mobile Ap/p 914015355754 3,316.47(Dr) 5,997.79(Cr)
888200519/21:18
20-05-2019 PCD/0133/IRCTC Ticket Mobile Ap/p 914016877240 3,316.47(Dr) 2,681.32(Cr)
888200519/21:32
21-05-2019 PCI/0133/DATING.COM/1-888- 914107815614 725.74(Dr) 1,955.58(Cr)
9809210519/09:52
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
21-05-2019 UPI/BHARATPE902/914134735867/VerifUPI- 30.00(Dr) 1,925.58(Cr)
ied Me 914110507794
21-05-2019 UPI/9731984975@/914112705553/Glas UPI- 250.00(Dr) 1,675.58(Cr)
s 914112673667
21-05-2019 UPI/8891008987@/914148853826/Pay UPI- 25.00(Cr) 1,700.58(Cr)
ment fro 914112710286
21-05-2019 VISA-REFUND/190519/9140/FLIPKART 914092896182 680.00(Cr) 2,380.58(Cr)
PAYMENTS(Value Date: 19-05-2019)

21-05-2019 UPI/9497384346@/914151217600/Pay UPI- 14.00(Cr) 2,394.58(Cr)


ment fro 914117440231
21-05-2019 UPI/arunvellath/914117707834/UPI UPI- 10.00(Cr) 2,404.58(Cr)
914117463035
21-05-2019 UPI/add- UPI- 69.00(Dr) 2,335.58(Cr)
money@p/914141366062/Oid83082408 914117463250

22-05-2019 UPI/7337619525@/914244693368/Pay UPI- 300.00(Dr) 2,035.58(Cr)


ment fro 914211750107
22-05-2019 UPI/BHARATPE902/914235563743/VerifUPI- 15.00(Dr) 2,020.58(Cr)
ied Me 914211822221
22-05-2019 UPI/8792399371@/914211156167/Pay UPI- 180.00(Dr) 1,840.58(Cr)
ment fro 914211882795
22-05-2019 PCD/0133/WINE 914207076773 1,377.00(Dr) 463.58(Cr)
WORLD/BANGALORE220519/12:57
22-05-2019 VISA-REFUND/190519/9141/IOCL 914072006250 1.20(Cr) 464.78(Cr)
0.75% CASHLESS IN(Value Date: 19-05
-2019)
22-05-2019 UPI/add- UPI- 48.00(Dr) 416.78(Cr)
money@p/914241554035/Oid83161562 914217648522

22-05-2019 PCI/0133/GOOGLE 914276766398 1.00(Dr) 415.78(Cr)


*SERVICES/g.co/helpp220519/19:27
22-05-2019 PCD/0133/Zaak Epayment 914213409966 1.00(Dr) 414.78(Cr)
Services/Mumbai220519/19:29
22-05-2019 PCD/0133/Zaak Epayment 914214411203 84.00(Dr) 330.78(Cr)
Services/Mumbai220519/19:31
22-05-2019 PCI/0133/GOOGLE 914276766398 1.00(Cr) 331.78(Cr)
*SELLER/G.CO/PAYHE220519/19:42
23-05-2019 PCD/0133/JIO 914311810839 51.00(Dr) 280.78(Cr)
Infocom/MUMBAI230519/17:12
23-05-2019 UPI/8891008987@/914321708251/KadizUPI- 48.00(Cr) 328.78(Cr)
914321228274
25-05-2019 UPI/Q00324066@y/914539629365/ UPI- 120.00(Dr) 208.78(Cr)
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
Payment fro 914513351055
25-05-2019 VISA- 914352000175 140.00(Cr) 348.78(Cr)
REFUND/190519/9144/PLAY.GOOGLE.
COM(Value Date: 19-05-2019)
25-05-2019 TIPS/SCHGS/EXH//DATING COM(Value914107815614 3.12(Dr) 345.66(Cr)
Date: 21-05-2019)
26-05-2019 VISA-REFUND/240519/9145/ROAD 914541938692 1,280.00(Cr) 1,625.66(Cr)
TRANSPORT CORPORA(Value Date:
24-05-2019)
28-05-2019 UPI/9497384346@/914834435593/Pay UPI- 12.00(Cr) 1,637.66(Cr)
ment fro 914817013902
28-05-2019 UPI/add- UPI- 58.00(Dr) 1,579.66(Cr)
money@p/914841671604/Oid83617720 914817014716

28-05-2019 UPI/9567904738@/914818319416/Pay UPI- 12.00(Cr) 1,591.66(Cr)


ment fro 914818027392
28-05-2019 PCD/0133/KERLRTCA/MUMBAI280519/ 914813998051 448.00(Dr) 1,143.66(Cr)
18:38
29-05-2019 UPI/9497384346@/914917657859/Pay UPI- 12.00(Cr) 1,155.66(Cr)
ment fro 914917119282
29-05-2019 UPI/add- UPI- 62.00(Dr) 1,093.66(Cr)
money@p/914941427472/Oid83691175 914917125780

29-05-2019 UPI/Q98555108@y/914980290927/Pay UPI- 50.00(Dr) 1,043.66(Cr)


ment fro 914920552486
30-05-2019 UPI/9497384346@/915017494978/Pay UPI- 16.00(Cr) 1,059.66(Cr)
ment fro 915017370870
30-05-2019 UPI/add- UPI- 66.00(Dr) 993.66(Cr)
money@p/915041693457/Oid83767593 915017377895

31-05-2019 UPI/9633008171@/915118289170/Pay UPI- 6,350.00(Cr) 7,343.66(Cr)


ment fro 915109533902
31-05-2019 UPI/BHARATPE902/915140733442/VerifUPI- 20.00(Dr) 7,323.66(Cr)
ied Me 915110711978
31-05-2019 UPI/mohamedshah/915112231133/UPI UPI- 1,000.00(Dr) 6,323.66(Cr)
915112966052
31-05-2019 PCD/0133/JIO 915109594016 349.00(Dr) 5,974.66(Cr)
Infocom/MUMBAI310519/14:44
31-05-2019 UPI/add- UPI- 26.00(Dr) 5,948.66(Cr)
money@p/915142050736/Oid83846011 915118888496

31-05-2019 UPI/Q98555108@y/915160420581/Pay UPI- 50.00(Dr) 5,898.66(Cr)


ment fro 915120332853
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
01-06-2019 UPI/BHARATPE902/915227403820/Verif UPI- 75.00(Dr) 5,823.66(Cr)
ied Me 915209178120
01-06-2019 UPI/9497384346@/915227494318/Pay UPI- 25.00(Cr) 5,848.66(Cr)
ment fro 915209179417
01-06-2019 UPI/9567904738@/915213329900/EMI UPI- 3,722.00(Cr) 9,570.66(Cr)
3372 r 915213912770
01-06-2019 SAL FOR MAY 2019 CMS- 29,420.00(Cr) 38,990.66(Cr)
190601001QW9

01-06-2019 UPI/mohamedshah/915213467919/UPI UPI- 1,000.00(Cr) 39,990.66(Cr)


915214944061
01-06-2019 UPI/7848841157@/915256282809/Pay UPI- 73.00(Dr) 39,917.66(Cr)
ment fro 915214969504
01-06-2019 UPI/8973899298@/915214098990/Pay UPI- 73.00(Dr) 39,844.66(Cr)
ment fro 915214018326
01-06-2019 UPI/sandeepmakr/915215881421/UPI UPI- 2,000.00(Dr) 37,844.66(Cr)
915215228605
01-06-2019 UPI/bensgomez-1/915219332130/UPI UPI- 11,311.00(Cr) 49,155.66(Cr)
915219769573
01-06-2019 UPI/sonumathew1/915219332223/Kada UPI- 5,982.00(Cr) 55,137.66(Cr)
m 915219771417
01-06-2019 UPI/8891008987@/915257775470/Chila UPI- 213.00(Cr) 55,350.66(Cr)
ra kad 915219802803
01-06-2019 UPI/8891008987@/915238370389/Rent UPI- 2,400.00(Dr) 52,950.66(Cr)
915219806260
01-06-2019 PCI/0133/GOOGLE 915236950357 1.00(Dr) 52,949.66(Cr)
*SERVICES/g.co/helpp010619/19:49
01-06-2019 PCD/0133/IRCTC-I PAY_MOBILE 915214107138 1,940.98(Dr) 51,008.68(Cr)
APP/3912010619/19:49
01-06-2019 PCI/0133/GOOGLE 915236950357 1.00(Cr) 51,009.68(Cr)
*SELLER/G.CO/PAYHE010619/20:04
01-06-2019 PCD/0133/WINE 915216021540 360.00(Dr) 50,649.68(Cr)
WORLD/BANGALORE010619/21:34
02-06-2019 ATL/0133/504461/+KATHRIGUPPEBAN 915309582647 900.00(Dr) 49,749.68(Cr)
GALOREK020619/09:00
02-06-2019 UPI/vishnumahen/915310178345/UPI UPI- 5,000.00(Cr) 54,749.68(Cr)
915310987245
02-06-2019 UPI/vishnumahen/915311455201/Honor UPI- 3,200.00(Cr) 57,949.68(Cr)
last 915311204809
02-06-2019 UPI/9037974969@/915322283594/Hono UPI- 3,200.00(Dr) 54,749.68(Cr)
r final 915311237348
02-06-2019 PCD/0133/RAZ*CRED, 404, UPHAR 915313131919 24,632.00(Dr) 30,117.68(Cr)
C/H Mum020619/13:17
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
02-06-2019 UPI/9037974969@/915313792076/Pay UPI- 2,500.00(Dr) 27,617.68(Cr)
ment fro 915313477428
02-06-2019 UPI/add- UPI- 76.00(Dr) 27,541.68(Cr)
money@p/915339734798/Oid84003658 915315688089

02-06-2019 UPI/jijincv5-1@/915318988812/UPI UPI- 1,000.00(Dr) 26,541.68(Cr)


915318088769
02-06-2019 UPI/Q14282230@y/915322792240/Pay UPI- 110.00(Dr) 26,431.68(Cr)
ment fro 915322733376
02-06-2019 UPI/9497384346@/915388312902/Pay UPI- 70.00(Cr) 26,501.68(Cr)
ment fro 915322789512
02-06-2019 UPI/add- UPI- 280.00(Dr) 26,221.68(Cr)
money@p/915346793835/Oid84041597 915322790830

03-06-2019 UPI/add- UPI- 10.00(Dr) 26,211.68(Cr)


money@p/915435856854/Oid84065625 915411433234

03-06-2019 UPI/SWIGGY8@ybl/915456976705/Pay UPI- 164.10(Dr) 26,047.58(Cr)


ment fro 915414970376
03-06-2019 PCD/0133/FLIPKART 915411780748 999.00(Dr) 25,048.58(Cr)
PAYMENTS/0124305400030619/16:30

03-06-2019 PCD/0133/WINE 915415017136 130.00(Dr) 24,918.58(Cr)


WORLD/BANGALORE030619/20:33
03-06-2019 UPI-
UPI/ola.money1@/915420865700/Pleas 172.00(Dr) 24,746.58(Cr)
e fini 915420026257
03-06-2019 UPI/goog-paymen/915420904382/UPI UPI- 16.00(Cr) 24,762.58(Cr)
915420028764
04-06-2019 UPI/jijincv5-1@/915512539210/UPI UPI- 1,000.00(Cr) 25,762.58(Cr)
915512318136
04-06-2019 UPI/9605006993@/915554673684/Pay UPI- 1,932.00(Cr) 27,694.58(Cr)
ment fro 915518195957
04-06-2019 UPI/add- UPI- 28.00(Dr) 27,666.58(Cr)
money@p/915542111213/Oid84190668 915518197070

04-06-2019 UPI/9037974969@/915572582611/Pay UPI- 1,870.00(Dr) 25,796.58(Cr)


ment fro 915518201586
04-06-2019 UPI/yathoshkuma/915519485986/UPI UPI- 100.00(Cr) 25,896.58(Cr)
915519345088
04-06-2019 UPI/9497384346@/915540823559/Pay UPI- 50.00(Dr) 25,846.58(Cr)
ment fro 915520679281
05-06-2019 UPI/bensgomez- UPI- 255.00(Cr) 26,101.58(Cr)
1/915620204713/Kadamz 915620164852
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
06-06-2019 UPI/add- UPI- 50.00(Dr) 26,051.58(Cr)
money@p/915735013275/Oid84324674 915711072232

06-06-2019 UPI/9567904738@/915780537764/Pay UPI- 20.00(Cr) 26,071.58(Cr)


ment fro 915720491702
07-06-2019 UPI/9497384346@/915818965137/Pay UPI- 10.00(Cr) 26,081.58(Cr)
ment fro 915818720569
07-06-2019 UPI/add- UPI- 40.00(Dr) 26,041.58(Cr)
money@p/915842335678/Oid84447432 915818725047

07-06-2019 UPI/EURONET@ybl/915869924943/Pay UPI- 100.00(Dr) 25,941.58(Cr)


ment for 915823637614
07-06-2019 PCD/0133/ESSAR 915918024551 150.00(Dr) 25,791.58(Cr)
PANCHAMUKHI/BANGALORE080619/0
0:02
08-06-2019 UPI/AMZN0000030/915912377714/Pay UPI- 134.00(Dr) 25,657.58(Cr)
ment fro 915912470937
08-06-2019 UPI/chandanprin/915912598333/Seal UPI- 550.00(Dr) 25,107.58(Cr)
915912588784
09-06-2019 UPI/BILLDESKPP@/916005429289/Pay UPI- 139.00(Dr) 24,968.58(Cr)
ment for 916005227504
09-06-2019 UPI/payent0609@/916034613569/Oid84 UPI- 718.00(Dr) 24,250.58(Cr)
576573 916010608369
09-06-2019 UPI/narwadeanik/916048513358/Payme UPI- 99.00(Dr) 24,151.58(Cr)
nt fro 916012820761
09-06-2019 IMPS from Amazon Sell Ref IMPS- 599.00(Cr) 24,750.58(Cr)
916015277566 916015660883
09-06-2019 PCD/0133/WINE 916022598186 777.00(Dr) 23,973.58(Cr)
WORLD/BANGALORE090619/22:15
09-06-2019 UPI/shekar.team/916023777464/Repair UPI- 1,250.00(Dr) 22,723.58(Cr)
916023254063
09-06-2019 UPI/goog-paymen/916023478609/UPI UPI- 16.00(Cr) 22,739.58(Cr)
916023254656
10-06-2019 UPI/add- UPI- 140.00(Dr) 22,599.58(Cr)
money@p/916135837631/Oid84655610 916111928151

10-06-2019 UPI/add- UPI- 31.00(Dr) 22,568.58(Cr)


money@p/916135953594/Oid84656895 916111968340

10-06-2019 UPI/satheeshsiv/916118441524/UPI UPI- 195.00(Cr) 22,763.58(Cr)


916118075461
10-06-2019 UPI/add- UPI- 195.00(Dr) 22,568.58(Cr)
money@p/916142969300/Oid84689 916118077378
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
281
10-06-2019 PCD/0133/Zaak Epayment 916118640583 167.00(Dr) 22,401.58(Cr)
Services/Mumbai100619/23:30
11-06-2019 ATL/0133/504461/+KATHRIGUPPEBAN 916211585821 1,600.00(Dr) 20,801.58(Cr)
GALOREK110619/11:19
11-06-2019 UPI/BHARATPE902/916224527871/VerifUPI- 150.00(Dr) 20,651.58(Cr)
ied Me 916212664268
11-06-2019 PCD/0133/JIO 916208837252 51.00(Dr) 20,600.58(Cr)
Infocom/MUMBAI110619/13:42
11-06-2019 UPI/7337619525@/916214582384/Pay UPI- 150.00(Dr) 20,450.58(Cr)
ment fro 916214132405
11-06-2019 UPI/9497384346@/916254890098/Pay UPI- 10.00(Cr) 20,460.58(Cr)
ment fro 916218625758
11-06-2019 UPI/9605006993@/916254064933/Pay UPI- 500.00(Dr) 19,960.58(Cr)
ment fro 916218628667
11-06-2019 UPI/9605006993@/916254054956/Pay UPI- 10.00(Cr) 19,970.58(Cr)
ment fro 916218640811
11-06-2019 UPI/add- UPI- 76.00(Dr) 19,894.58(Cr)
money@p/916242320975/Oid84771851 916218643901

11-06-2019 UPI/surusrk@ybl/916236326821/Payme UPI- 223.00(Cr) 20,117.58(Cr)


nt fro 916218655735
12-06-2019 UPI/9605006993@/916372549109/Pay UPI- 18.00(Cr) 20,135.58(Cr)
ment fro 916318063203
12-06-2019 UPI/9497384346@/916372352523/Pay UPI- 14.00(Cr) 20,149.58(Cr)
ment fro 916318064538
12-06-2019 UPI/add- UPI- 48.00(Dr) 20,101.58(Cr)
money@p/916342651524/Oid84853451 916318066822

13-06-2019 UPI/Q58473065@y/916410139522/Pay UPI- 30.00(Dr) 20,071.58(Cr)


ment fro 916410466883
13-06-2019 PCD/0133/Dream11 Fantasy Pvt Lt/d 916406844247 31.00(Dr) 20,040.58(Cr)
888130619/12:20
13-06-2019 VISA- 916264430032 1.00(Cr) 20,041.58(Cr)
REFUND/190519/9163/PLAY.GOOGLE.
COM(Value Date: 19-05-2019)
13-06-2019 UPI/9497384346@/916418944825/Pay UPI- 10.00(Cr) 20,051.58(Cr)
ment fro 916418532145
13-06-2019 UPI/9567904738@/916472145543/Pay UPI- 14.00(Cr) 20,065.58(Cr)
ment fro 916418532314
13-06-2019 UPI/add- UPI- 50.00(Dr) 20,015.58(Cr)
money@p/916442890963/Oid84932968 916418539053
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
13-06-2019 PCD/0133/JIO 916414935138 399.00(Dr) 19,616.58(Cr)
Infocom/MUMBAI130619/19:34
14-06-2019 UPI/BHARATPE902/916542015850/VerifUPI- 330.00(Dr) 19,286.58(Cr)
ied Me 916514435826
14-06-2019 UPI/8891008987@/916568539654/Pay UPI- 22.00(Cr) 19,308.58(Cr)
ment fro 916517951355
14-06-2019 UPI/9497384346@/916551679321/Pay UPI- 10.00(Cr) 19,318.58(Cr)
ment fro 916517965215
14-06-2019 UPI/9605006993@/916568081959/Pay UPI- 24.00(Cr) 19,342.58(Cr)
ment fro 916517971099
14-06-2019 UPI/add- UPI- 44.00(Dr) 19,298.58(Cr)
money@p/916542108414/Oid85012963 916518980142

14-06-2019 UPI/AMZN0000064/916566220567/Pay UPI- 20.00(Dr) 19,278.58(Cr)


ment fro 916522649940
14-06-2019 UPI/9497384346@/916588572493/Pay UPI- 125.00(Dr) 19,153.58(Cr)
ment fro 916522690623
14-06-2019 UPI/9497384346@/916566156540/Pay UPI- 110.00(Cr) 19,263.58(Cr)
ment fro 916522692152
15-06-2019 UPI/BHARATPE910/916632890939/VerifUPI- 180.00(Dr) 19,083.58(Cr)
ied Me 916616118933
15-06-2019 UPI/BHARATPE902/916619622050/VerifUPI- 30.00(Dr) 19,053.58(Cr)
ied Me 916619635723
15-06-2019 PCD/0133/WINE 916615284223 520.00(Dr) 18,533.58(Cr)
WORLD/BANGALORE150619/21:27
16-06-2019 UPI/add- UPI- 140.00(Dr) 18,393.58(Cr)
money@p/916735424246/Oid85139633 916711679372

16-06-2019 UPI/8891008987@/916744219818/Pay UPI- 18.00(Cr) 18,411.58(Cr)


ment fro 916711718370
16-06-2019 UPI/add- UPI- 23.00(Dr) 18,388.58(Cr)
money@p/916735563623/Oid85141216 916711724296

16-06-2019 UPI/add- UPI- 300.00(Dr) 18,088.58(Cr)


money@p/916736877668/Oid85144823 916712826963

16-06-2019 UPI/sreenishk17/916712903271/UPI UPI- 300.00(Dr) 17,788.58(Cr)


916712859698
16-06-2019 UPI/paytmqr2810/916724372303/Payme UPI- 137.00(Dr) 17,651.58(Cr)
nt fro 916712909275
16-06-2019 UPI/add- UPI- 76.00(Dr) 17,575.58(Cr)
money@p/916737167543/Oid85148165 916713923317
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
16-06-2019 UPI/payent0609@/916740546191/Oid85 UPI- 287.20(Dr) 17,288.38(Cr)
165233 916716371279
16-06-2019 UPI/add- UPI- 81.00(Dr) 17,207.38(Cr)
money@p/916743597057/Oid85176894 916719690740

16-06-2019 UPI/7337619525@/916763244965/Fon UPI- 3,300.00(Cr) 20,507.38(Cr)


payment 916721121447
17-06-2019 UPI/9037974969@/916804357631/Pay UPI- 3,300.00(Dr) 17,207.38(Cr)
ment fro 916801363491
17-06-2019 UPI/8891008987@/916820624336/Pay UPI- 272.00(Cr) 17,479.38(Cr)
ment fro 916810719811
17-06-2019 UPI/sonumathew1/916813637270/UPI UPI- 150.00(Cr) 17,629.38(Cr)
916813183409
17-06-2019 PCD/0133/JIO 916810437398 51.00(Dr) 17,578.38(Cr)
Infocom/MUMBAI170619/16:13
17-06-2019 UPI/9497384346@/916872548010/Pay UPI- 20.00(Cr) 17,598.38(Cr)
ment fro 916818873367
17-06-2019 UPI/9605006993@/916872440099/Pay UPI- 18.00(Cr) 17,616.38(Cr)
ment fro 916818874178
17-06-2019 UPI/add- UPI- 66.00(Dr) 17,550.38(Cr)
money@p/916842036808/Oid85248548 916818888370

17-06-2019 UPI/Q98555108@y/916840036534/Pay UPI- 100.00(Dr) 17,450.38(Cr)


ment fro 916820238653
18-06-2019 UPI/add- UPI- 10.00(Dr) 17,440.38(Cr)
money@p/916934868912/Oid85289983 916910209664

18-06-2019 UPI/sonumathew1/916918826379/UPI UPI- 16.00(Cr) 17,456.38(Cr)


916918366020
18-06-2019 UPI/9605006993@/916972455643/Pay UPI- 12.00(Cr) 17,468.38(Cr)
ment fro 916918367689
18-06-2019 UPI/add- UPI- 46.00(Dr) 17,422.38(Cr)
money@p/916942218686/Oid85324916 916918370879

18-06-2019 UPI/Q98555108@y/916920078325/Pay UPI- 50.00(Dr) 17,372.38(Cr)


ment fro 916920798806
19-06-2019 UPI/payide@payt/917035376357/Oid853UPI- 200.00(Dr) 17,172.38(Cr)
70144 917011759808
19-06-2019 UPI/payide@payt/917035379180/expres UPI- 199.00(Cr) 17,371.38(Cr)
s 917011760846
19-06-2019 UPI/payide@payt/917035387656/Oid853UPI- 35.00(Dr) 17,336.38(Cr)
70266 917011763434
19-06-2019 UPI/payide@payt/917035390303/ex UPI- 35.00(Cr) 17,371.38(Cr)
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
press 917011764185
19-06-2019 UPI/payvod0796@/917035658021/Oid8 UPI- 49.00(Dr) 17,322.38(Cr)
5373326 917011847795
19-06-2019 UPI/payvod0796@/917035670325/Oid8 UPI- 39.00(Dr) 17,283.38(Cr)
5373471 917011852168
19-06-2019 UPI/9605006993@/917060200817/Pay UPI- 30.00(Cr) 17,313.38(Cr)
ment fro 917015420783
19-06-2019 UPI/9544066637@/917030502427/Pay UPI- 100.00(Cr) 17,413.38(Cr)
ment fro 917015437782
19-06-2019 UPI/9567904738@/917036611087/Pay UPI- 12.00(Cr) 17,425.38(Cr)
ment fro 917018809606
19-06-2019 UPI/9605006993@/917072352151/Pay UPI- 10.00(Cr) 17,435.38(Cr)
ment fro 917018810947
19-06-2019 UPI/9497384346@/917072651391/Pay UPI- 10.00(Cr) 17,445.38(Cr)
ment fro 917018814428
19-06-2019 UPI/add- UPI- 54.00(Dr) 17,391.38(Cr)
money@p/917042593255/Oid85405098 917018825964

19-06-2019 PCD/0133/WINE 917016161267 215.00(Dr) 17,176.38(Cr)


WORLD/BANGALORE190619/22:28
20-06-2019 PCI/0133/GOOGLE 917148200937 1.00(Dr) 17,175.38(Cr)
*SERVICES/g.co/helpp200619/10:29
20-06-2019 PCD/0133/AMAZON 917105622885 149.00(Dr) 17,026.38(Cr)
PAY/BANGALORE200619/10:30
20-06-2019 PCI/0133/GOOGLE 917148200937 1.00(Cr) 17,027.38(Cr)
*SELLER/G.CO/PAYHE200619/10:44
20-06-2019 UPI/amazonselle/917130871258/Payme UPI- 149.00(Dr) 16,878.38(Cr)
nt fro 917115745491
20-06-2019 UPI/vishnumahen/917116645922/Head UPI- 1,000.00(Cr) 17,878.38(Cr)
setint 917116787115
20-06-2019 UPI/9567904738@/917136470713/Pay UPI- 22.00(Cr) 17,900.38(Cr)
ment fro 917118117168
20-06-2019 UPI/8891008987@/917154734768/Pay UPI- 49.00(Cr) 17,949.38(Cr)
ment fro 917118117496
20-06-2019 UPI/9497384346@/917118027617/Pay UPI- 22.00(Cr) 17,971.38(Cr)
ment fro 917118119284
20-06-2019 UPI/9605006993@/917118890219/Pay UPI- 20.00(Cr) 17,991.38(Cr)
ment fro 917118120854
20-06-2019 UPI/add- UPI- 100.00(Dr) 17,891.38(Cr)
money@p/917142656709/Oid85486937 917118123906

20-06-2019 UPI/9567904738@/917160161270/ UPI- 50.00(Dr) 17,841.38(Cr)


VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
Payment fro 917120567646
21-06-2019 UPI/BHARATPE902/917210271270/VerifUPI- 20.00(Dr) 17,821.38(Cr)
ied Me 917210502498
21-06-2019 UPI/vishnuraj00/917211085320/UPI UPI- 100.00(Cr) 17,921.38(Cr)
917211563948
21-06-2019 UPI/7975232877@/917222112136/Pay UPI- 180.00(Dr) 17,741.38(Cr)
ment fro 917211565268
21-06-2019 UPI/8891008987@/917218894783/Pay UPI- 16.00(Cr) 17,757.38(Cr)
ment fro 917218667946
21-06-2019 UPI/add- UPI- 42.00(Dr) 17,715.38(Cr)
money@p/917242066011/Oid85568390 917218669650

21-06-2019 PCD/0133/WINE 917217008691 347.00(Dr) 17,368.38(Cr)


WORLD/BANGALORE210619/22:34
21-06-2019 UPI/9497384346@/917304068754/Pay UPI- 500.00(Dr) 16,868.38(Cr)
ment fro(Value Date: 22-06-2019) 917301596689

22-06-2019 UPI/amazonselle/917344654384/Payme UPI- 240.00(Dr) 16,628.38(Cr)


nt fro 917311134257
22-06-2019 IMPS from Amazon Ref 917313286485 IMPS- 149.00(Cr) 16,777.38(Cr)
917313310032
22-06-2019 PCD/0133/KRAZY 917308050785 480.00(Dr) 16,297.38(Cr)
KING/BANGALORE220619/13:46
22-06-2019 UPI/amazonselle/917330476868/Payme UPI- 170.05(Dr) 16,127.33(Cr)
nt fro 917315791744
22-06-2019 UPI/Q67668288@y/917354052183/Pay UPI- 30.00(Dr) 16,097.33(Cr)
ment fro 917318103854
22-06-2019 UPI/add- UPI- 90.00(Dr) 16,007.33(Cr)
money@p/917342028669/Oid85646361 917318115071

22-06-2019 UPI/add- UPI- 126.00(Dr) 15,881.33(Cr)


money@p/917344321918/Oid85659043 917320524265

22-06-2019 PCD/0133/Uber Technologies 917316692841 97.25(Dr) 15,784.08(Cr)


Inc/7838629220619/21:53
22-06-2019 UPI/bensgomez-1/917323254682/UPI UPI- 173.00(Cr) 15,957.08(Cr)
917323923938
23-06-2019 UPI/BHARATPE902/917440385777/VerifUPI- 320.00(Dr) 15,637.08(Cr)
ied Me 917410302852
23-06-2019 UPI/add- UPI- 35.00(Dr) 15,602.08(Cr)
money@p/917434566313/Oid85685686 917410346859
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
23-06-2019 UPI/bharatpe902/917410796610/Verified UPI- 25.00(Dr) 15,577.08(Cr)
Me 917410361145
23-06-2019 UPI/add- UPI- 160.00(Dr) 15,417.08(Cr)
money@p/917438389867/Oid85705198 917414932222

23-06-2019 PCD/0133/WINE 917409088643 245.00(Dr) 15,172.08(Cr)


WORLD/BANGALORE230619/15:02
23-06-2019 UPI/add- UPI- 30.00(Dr) 15,142.08(Cr)
money@p/917443620850/Oid85727160 917419620995

23-06-2019 UPI/9497384346@/917421214780/Pay UPI- 65.00(Cr) 15,207.08(Cr)


ment fro 917421897887
24-06-2019 UPI/add- UPI- 27.00(Dr) 15,180.08(Cr)
money@p/917534174650/Oid85756992 917510539750

24-06-2019 UPI/9497384346@/917572865526/Pay UPI- 10.00(Cr) 15,190.08(Cr)


ment fro 917518695626
24-06-2019 UPI/8891008987@/917518446637/Pay UPI- 10.00(Cr) 15,200.08(Cr)
ment fro 917518707408
24-06-2019 UPI/9113583083@/917542639123/NA UPI- 46.00(Dr) 15,154.08(Cr)
917518709761
24-06-2019 UPI/Q98555108@y/917542519891/Pay UPI- 50.00(Dr) 15,104.08(Cr)
ment fro 917521227059
24-06-2019 UPI/8891008987@/917544639242/Pay UPI- 12.00(Cr) 15,116.08(Cr)
ment fro 917522454780
24-06-2019 PCD/0133/KERLRTCA/MUMBAI240619/ 917517536914 2,093.00(Dr) 13,023.08(Cr)
23:20
24-06-2019 PCD/0133/KERLRTCA/MUMBAI240619/ 917518545261 2,399.00(Dr) 10,624.08(Cr)
23:31
24-06-2019 UPI/9747733128@/917546306707/Ticke UPI- 4,627.00(Cr) 15,251.08(Cr)
t 917523559975
24-06-2019 UPI/maheshmahi4/917600576965/Kond UPI- 24,100.00(Cr) 39,351.08(Cr)
ako(Value Date: 25-06-2019) 917600588845
25-06-2019 UPI/paytm- UPI- 27.00(Dr) 39,324.08(Cr)
13687/917634309658/Oid20190625 917610974527

25-06-2019 UPI/9037974969@/917640347791/Pay UPI- 15,400.00(Dr) 23,924.08(Cr)


ment fro 917610091881
25-06-2019 PCD/0133/CRED CLUB 917610434867 8,602.50(Dr) 15,321.58(Cr)
Bangalore/Bangalore250619/10:56
25-06-2019 UPI/payvod0796@/917638341530/Oid8 UPI- 459.00(Dr) 14,862.58(Cr)
5856841 917614692456
25-06-2019 UPI/9497384346@/917617140819/ UPI- 16.00(Cr) 14,878.58(Cr)
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
Payment fro 917617151018
25-06-2019 UPI/arunvellath/917617194842/UPI UPI- 10.00(Cr) 14,888.58(Cr)
917617160044
25-06-2019 UPI/muhammedmus/917617217732/UPI UPI- 10.00(Cr) 14,898.58(Cr)
917617169716
25-06-2019 UPI/add- UPI- 72.00(Dr) 14,826.58(Cr)
money@p/917641756899/Oid85870525 917617172410

26-06-2019 PCD/0133/JIO 917704738321 399.00(Dr) 14,427.58(Cr)


Infocom/MUMBAI260619/09:54
26-06-2019 ATL/0133/504461/+KATHRIGUPPEBAN 917710590340 900.00(Dr) 13,527.58(Cr)
GALOREK260619/10:39
26-06-2019 UPI/Q54293489@y/917722511487/Pay UPI- 1,500.00(Dr) 12,027.58(Cr)
ment fro 917711712348
26-06-2019 UPI/9497384346@/917736402364/Pay UPI- 10.00(Cr) 12,037.58(Cr)
ment fro 917718814807
26-06-2019 UPI/add- UPI- 42.00(Dr) 11,995.58(Cr)
money@p/917742493806/Oid85950519 917718817334

26-06-2019 UPI/arunvellath/917718081918/UPI UPI- 12.00(Cr) 12,007.58(Cr)


917718822009
26-06-2019 PCD/0133/WINE 917717002537 297.00(Dr) 11,710.58(Cr)
WORLD/BANGALORE260619/22:31
26-06-2019 UPI/9663456640@/917801571719/Pay UPI- 55.00(Dr) 11,655.58(Cr)
ment fro(Value Date: 27-06-2019) 917801666311

27-06-2019 UPI/add- UPI- 27.00(Dr) 11,628.58(Cr)


money@p/917834433366/Oid85990504 917810060029

27-06-2019 UPI/8861501831@/917814179415/Pay UPI- 2,000.00(Dr) 9,628.58(Cr)


ment fro 917814764316
27-06-2019 UPI/add- UPI- 60.00(Dr) 9,568.58(Cr)
money@p/917842288862/Oid86029819 917818301959

27-06-2019 UPI/arunvellath/917818421047/UPI UPI- 14.00(Cr) 9,582.58(Cr)


917818309207
27-06-2019 IMPS from Amazon Ref 917820055581 IMPS- 170.05(Cr) 9,752.63(Cr)
917820483938
27-06-2019 UPI/7337619525@/917863145221/Pay UPI- 500.00(Cr) 10,252.63(Cr)
ment fro 917821766952
27-06-2019 UPI/8891008987@/917866016490/Chai UPI- 15.00(Cr) 10,267.63(Cr)
917822046826
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)
27-06-2019 UPI/8891008987@/917866690028/Pay UPI- 25.00(Cr) 10,292.63(Cr)
ment fro 917822053870
27-06-2019 UPI/9008747522@/917869378317/Pay UPI- 46.00(Dr) 10,246.63(Cr)
ment fro 917823133691
28-06-2019 UPI/add- UPI- 20.00(Dr) 10,226.63(Cr)
money@p/917936114900/Oid86079642 917912918568

28-06-2019 UPI/7337619525@/917956504999/Settl UPI- 644.00(Cr) 10,870.63(Cr)


ed 917914362761
28-06-2019 UPI/dhanesh.kri/917918708851/UPI UPI- 16.00(Cr) 10,886.63(Cr)
917918914444
28-06-2019 UPI/8891008987@/917972722217/Pay UPI- 54.00(Dr) 10,832.63(Cr)
ment fro 917918950376
28-06-2019 UPI/9497384346@/917923287651/Pay UPI- 5,000.00(Dr) 5,832.63(Cr)
ment fro 917923852654
29-06-2019 UPI/9633008171@/918024568161/Pay UPI- 6,350.00(Cr) 12,182.63(Cr)
ment fro 918008109104
29-06-2019 UPI/BHARATPE902/918018219553/VerifUPI- 30.00(Dr) 12,152.63(Cr)
ied Me 918009278402
29-06-2019 UPI/arunvellath/918011551154/UPI UPI- 2,000.00(Dr) 10,152.63(Cr)
918011596670
29-06-2019 UPI/IRCTC@ybl/918015848386/Paymen UPI- 475.49(Dr) 9,677.14(Cr)
t fro 918015149321
29-06-2019 UPI/IRCTC@ybl/918021816147/Paymen UPI- 475.49(Dr) 9,201.65(Cr)
t fro 918021202482
29-06-2019 UPI/9567904738@/918100349560/Pay UPI- 1,000.00(Dr) 8,201.65(Cr)
ment fro(Value Date: 30-06-2019) 918100635962

30-06-2019 PCD/0133/Dream 918105123458 34.00(Dr) 8,167.65(Cr)


11/MUMBAI300619/11:22
30-06-2019 UPI/Q40124154@y/918166038935/Pay UPI- 35.00(Dr) 8,132.65(Cr)
ment fro 918122902429
30-06-2019 Int.Pd:9311834977:01-04-2019 to 30-06- 198.00(Cr) 8,330.65(Cr)
2019
VARUN JAYAKRISHNAN Period : 01-04-2019 to 30-06-2019
Cust.Reln.No : 193086081

#13/3, GROUND FLOOR Account No : 9311834977


SOUTH BATRIGUPPE Currency : INR
3RD STAGE BANASHANKARI Branch : VISWESWARAPURAM
. Nominee Registered : N
BANGALORE-560085

BANGALORE, INDIA

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


Deposit (Cr)

Statement Summary

Opening Balance : 2,936.63(Cr)


Total Withdrawal Amount : 279,715.23(Dr)
Total Deposit Amount : 285,109.25(Cr)
Closing Balance : 8,330.65(Cr)
Withdrawal Count : 358
Deposit Count : 160

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