Account # 5413756995 SAVINGS

Account Statement Branch KALYAN BRANCH

22 Apr 2023 - 23 Jul 2023

Manoj Kumar Mani Raja Nadar

CRN XXXXXX867

Room no 402,C-9,Florida,Yogi D IFSC KKBK0001417

ham,Near Anupam Nagar,kalyan MICR 400485138
Ane
Thane - 421301

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 22 Apr 2023 22 Apr 2023 UPI/Add Money to UPI-311260390927 -101.00 61,977.03

09:07 AM Wa/311258526106/Oid202304220907

2 22 Apr 2023 22 Apr 2023 UPI/SIRVEE MEDICAL UPI-311273075666 -15.00 61,962.03

06:55 PM /311260150829/Oid202304221855

3 22 Apr 2023 22 Apr 2023 UPI/Add Money to UPI-311277895469 -460.00 61,502.03

09:20 PM Wa/347864415968/Oid202304222120

4 23 Apr 2023 23 Apr 2023 UPI/Add Money to UPI-311381317012 -70.00 61,432.03

05:11 AM Wa/311357579796/Oid202304230511

5 23 Apr 2023 23 Apr 2023 UPI/Add Money to UPI-311300864606 -61.00 61,371.03

09:26 PM Wa/347965423145/Oid202304232126

6 23 Apr 2023 23 Apr 2023 UPI/Add Money to UPI-311301937607 -160.00 61,211.03

10:13 PM Wa/347966463953/Oid202304232213

7 24 Apr 2023 24 Apr 2023 UPI/Add Money to UPI-311410732665 -25.00 61,186.03

01:10 PM Wa/348055067538/Oid202304241310

8 24 Apr 2023 24 Apr 2023 UPI/MSEDCL UPI-311421783071 -5,520.00 55,666.03

08:19 PM MOBILE/311420405746/MSEDCL
Mobile

9 24 Apr 2023 24 Apr 2023 UPI/MSEDCL UPI-311421832062 -5,110.00 50,556.03

08:20 PM MOBILE/311420406493/MSEDCL
Mobile

10 24 Apr 2023 24 Apr 2023 UPI/MSEDCL UPI-311421872672 -170.00 50,386.03

08:22 PM MOBILE/311420407163/MSEDCL
Mobile

11 24 Apr 2023 24 Apr 2023 UPI/Meesho/348061681326/UPI Intent UPI-311422123568 -467.00 49,919.03

08:29 PM

12 24 Apr 2023 24 Apr 2023 UPI/Add Money to UPI-311423603560 -61.00 49,858.03

09:16 PM Wa/348066519728/Oid202304242116

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 1 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

13 25 Apr 2023 25 Apr 2023 UPI/Add Money to UPI-311527946315 -50.00 49,808.03

07:35 AM Wa/311550412506/Oid202304250735

14 25 Apr 2023 25 Apr 2023 UPI/HARIBABU UPI-311538540616 -20.00 49,788.03

04:35 PM LAXMAN/311560606625/NA

15 25 Apr 2023 25 Apr 2023 UPI/Add Money to UPI-311547848791 -47.00 49,741.03

09:44 PM Wa/348168917417/Oid202304252144

16 26 Apr 2023 26 Apr 2023 UPI/Add Money to UPI-311650829687 -70.00 49,671.03

05:11 AM Wa/311651418293/Oid202304260511

17 26 Apr 2023 26 Apr 2023 UPI/Add Money to UPI-311670665461 -140.00 49,531.03

09:14 PM Wa/348260300843/Oid202304262114

18 26 Apr 2023 26 Apr 2023 UPI/Add Money to UPI-311671415942 -20.00 49,511.03

09:40 PM Wa/348261012738/Oid202304262140

19 26 Apr 2023 26 Apr 2023 UPI/Add Money to UPI-311671610838 -111.00 49,400.03

09:47 PM Wa/348261198013/Oid202304262147

20 27 Apr 2023 27 Apr 2023 UPI/Add Money to UPI-311775282262 -16.00 49,384.03

07:52 AM Wa/311754592993/Oid202304270752

21 27 Apr 2023 27 Apr 2023 UPI/MEDPLUS YOGI UPI-311775483179 -52.00 49,332.03

08:11 AM DH/311778259877/Oid202304270811

22 27 Apr 2023 27 Apr 2023 UPI/Add Money to UPI-311775557317 -61.00 49,271.03

08:18 AM Wa/311754951712/Oid202304270817

23 27 Apr 2023 27 Apr 2023 UPI/Amazon Pay/311785562704/You UPI-311775802730 -1,517.00 47,754.03

08:38 AM are paying

24 27 Apr 2023 27 Apr 2023 UPI/OVANALIL JERRY UPI-311783281079 -600.00 47,154.03

02:36 PM /311794128118/UPI

25 27 Apr 2023 27 Apr 2023 UPI/Add Money to UPI-311791232906 -20.00 47,134.03

07:32 PM Wa/311769436884/Oid202304271932

26 29 Apr 2023 29 Apr 2023 UPI/JABBAR UPI-311926831344 -250.00 46,884.03

11:10 AM KHAN/311915846907/Oid2023042911
09

27 29 Apr 2023 29 Apr 2023 UPI/Add Money to UPI-311926942687 -30.00 46,854.03

11:14 AM Wa/311953494413/Oid202304291114

28 30 Apr 2023 30 Apr 2023 UPI/Add Money to UPI-312071500101 -61.00 46,793.03

10:49 PM Wa/348662500119/Oid202304302248

29 30 Apr 2023 30 Apr 2023 UPI/PREM AUTO UPI-312072209246 -420.54 46,372.49

11:43 PM SERVI/348663069212/Oid2023043023
43

30 30 Apr 2023 30 Apr 2023 UPI/BELLA UPI-312072299413 -70.00 46,302.49

11:53 PM CIAO/348688975134/Oid20230430235
2

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 2 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

31 01 May 2023 01 May 2023 UPI/Add Money to UPI-312174193273 -40.00 46,262.49

08:09 AM Wa/312154974253/Oid202305010809

32 01 May 2023 01 May 2023 UPI/Add Money to UPI-312186941370 -25.00 46,237.49

05:26 PM Wa/312166531879/Oid202305011726

33 01 May 2023 01 May 2023 UPI/Add Money to UPI-312188510904 -27.00 46,210.49

06:20 PM Wa/312167875356/Oid202305011820

34 01 May 2023 01 May 2023 UPI/Add Money to UPI-312196047589 -1,290.00 44,920.49

09:52 PM Wa/348764120682/Oid202305012152

35 01 May 2023 01 May 2023 UPI/Add Money to UPI-312196059890 -50.00 44,870.49

09:53 PM Wa/348764131825/Oid202305012152

36 01 May 2023 01 May 2023 UPI/Add Money to UPI-312196691070 -20.00 44,850.49

10:17 PM Wa/348764641822/Oid202305012217

37 02 May 2023 02 May 2023 UPI/amazon pay UPI-312200374146 -1,264.00 43,586.49

08:15 AM groc/312268665312/You are paying

38 02 May 2023 02 May 2023 UPI/Jio UPI-312203990626 -249.00 43,337.49

11:16 AM Mobility/312295666829/JIO20BR0009
BZUH

39 02 May 2023 02 May 2023 UPI/Add Money to UPI-312204589011 -1,380.00 41,957.49

11:40 AM Wa/312251828199/Oid202305021140

40 02 May 2023 02 May 2023 UPI/Add Money to UPI-312222594061 -80.00 41,877.49

10:07 PM Wa/348867471617/Oid202305022207

41 03 May 2023 03 May 2023 UPI/NETFLIX UPI-312324525560 -199.00 41,678.49

12:07 AM COM/312343993635/Monthly autopay

42 03 May 2023 03 May 2023 UPI/RAJESH UPI-312325356709 -88.00 41,590.49

04:38 AM RADHESHY/312307397973/Oid20230
5030438

43 03 May 2023 03 May 2023 Chrg: Replaced Debit Card Annual Fee TBMS-1158362940 -299.00 41,291.49
05:47 PM 9588 For 2023

44 03 May 2023 03 May 2023 UPI/Add Money to UPI-312348536853 -30.00 41,261.49

09:52 PM Wa/348960138867/Oid202305032152

45 03 May 2023 03 May 2023 UPI/Add Money to UPI-312348804158 -30.00 41,231.49

10:02 PM Wa/348960378597/Oid202305032202

46 03 May 2023 03 May 2023 UPI/Add Money to UPI-312349100697 -180.00 41,051.49

10:15 PM Wa/348960640891/Oid202305032215

47 04 May 2023 04 May 2023 UPI/ANUJ UPI-312467322118 -15.00 41,036.49

06:40 PM KUMAR/312467045807/Oid20230504
1840

48 04 May 2023 04 May 2023 NEFT 305046034492 TEAMLEASE NEFTINW- +46,127.00 87,163.49
07:43 PM DIGITAL PRIVATE LIMIT 0586347764

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 3 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

49 05 May 2023 05 May 2023 UPI/BIGTREE UPI-312577148806 -494.76 86,668.73

12:54 AM ENTERTA/312574307901/Debit Money
Usi

50 05 May 2023 05 May 2023 UPI/PREM AUTO UPI-312577798522 -2,500.00 84,168.73

06:02 AM SERVI/312555583064/Oid2023050506
01

51 05 May 2023 05 May 2023 UPI/Add Money to UPI-312577908706 -40.00 84,128.73

06:33 AM Wa/312555720996/Oid202305050633

52 05 May 2023 05 May 2023 UPI/Dominos UPI-312501170405 -952.35 83,176.38

10:38 PM Pizza/349166712022/OidDPI67231-
050

53 05 May 2023 05 May 2023 UPI/Add Money to UPI-312502045395 -20.00 83,156.38

11:30 PM Wa/349167381387/Oid202305052329

54 06 May 2023 06 May 2023 UPI/Add Money to UPI-312603499807 -82.00 83,074.38

06:17 AM Wa/312658498178/Oid202305060616

55 06 May 2023 06 May 2023 UPI/Jai Bappa sai UPI-312623363127 -65.00 83,009.38
07:42 PM s/312684503988/Oid202305061942

56 06 May 2023 06 May 2023 UPI/Add Money to UPI-312624094028 -82.00 82,927.38

08:01 PM Wa/349265472992/Oid202305062001

57 06 May 2023 06 May 2023 UPI/DARSHAN R UPI-312629798766 -300.00 82,627.38

11:19 PM KOTIA/312682874263/Payment from
Ph

58 06 May 2023 06 May 2023 UPI/Add Money to UPI-312630093228 -50.00 82,577.38

11:40 PM Wa/349260509137/Oid202305062340

59 07 May 2023 07 May 2023 UPI/VEERAMANI UPI-312732538092 -600.00 81,977.38

08:28 AM ANNAD/312743313484/UPI

60 07 May 2023 07 May 2023 NACH-10-DR-HDFC BANK LIMITED- NACHDB070523000 -20,043.00 61,934.38
09:04 AM 0000137713708 67723

61 07 May 2023 07 May 2023 UPI/Moharam UPI-312733196515 -100.00 61,834.38

09:12 AM Shekh/349309300370/Sent from
Paytm

62 07 May 2023 07 May 2023 UPI/B1 18/349309766171/NA UPI-312733371167 -411.00 61,423.38

09:22 AM

63 07 May 2023 07 May 2023 UPI/Add Money to UPI-312733777612 -500.00 60,923.38

09:43 AM Wa/312753967056/Oid202305070943

64 07 May 2023 07 May 2023 UPI/Sufi Alam Sk/312711955597/NA UPI-312734190459 -150.00 60,773.38
10:04 AM

65 07 May 2023 07 May 2023 UPI/Add Money to UPI-312756613642 -570.00 60,203.38

10:39 PM Wa/349362549078/Oid202305072238

66 07 May 2023 07 May 2023 UPI/Add Money to UPI-312757157377 -61.00 60,142.38

11:07 PM Wa/349362947171/Oid202305072307

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 4 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

67 07 May 2023 07 May 2023 UPI/BELLA UPI-312757452209 -50.00 60,092.38

11:26 PM CIAO/349382678519/Oid20230507232
5

68 08 May 2023 08 May 2023 UPI/Add Money to UPI-312869985160 -35.00 60,057.38

03:26 PM Wa/349454270098/Oid202305081526

69 08 May 2023 08 May 2023 UPI/Add Money to UPI-312871885856 -27.00 60,030.38

04:48 PM Wa/312865833951/Oid202305081648

70 08 May 2023 08 May 2023 UPI/SWAMY UPI-312877215491 -85.00 59,945.38

07:24 PM GOWDA/349434243093/NA

71 08 May 2023 08 May 2023 UPI/SWAMY UPI-312877275599 -85.00 59,860.38

07:25 PM GOWDA/349472041509/Payment from
Ph

72 08 May 2023 08 May 2023 UPI/FARDIN SAGIR UPI-312882618823 -100.00 59,760.38

09:29 PM DI/349446066811/NA

73 08 May 2023 08 May 2023 UPI/Add Money to UPI-312883121997 -71.00 59,689.38

09:44 PM Wa/349464199980/Oid202305082144

74 08 May 2023 08 May 2023 MB:PAID CARD NUMBER XX9907 VPI-998898105062 -320.00 59,369.38
10:33 PM

75 09 May 2023 09 May 2023 UPI/Add Money to UPI-312900253592 -20.00 59,349.38

05:06 PM Wa/312968932557/Oid202305091706

76 09 May 2023 09 May 2023 UPI-REMI.Failed-349434243093-08- +85.00 59,434.38

05:37 PM MAY-2023

77 09 May 2023 09 May 2023 UPI/Add Money to UPI-312910276471 -61.00 59,373.38

09:54 PM Wa/349567307159/Oid202305092154

78 10 May 2023 10 May 2023 UPI/RITESH UPI-313033075097 -2,300.00 57,073.38

08:05 PM KUMAR/313065108198/Payment from
Ph

79 11 May 2023 11 May 2023 UPI/BALU LAL UPI-313139085464 -337.00 56,736.38

12:06 AM GURJAR/313102452267/Pay to
BharatPe

80 11 May 2023 11 May 2023 UPI/Ola/349718296529/Payment for UPI-313139497020 -115.00 56,621.38

01:07 AM 621

81 11 May 2023 11 May 2023 ATW/9588/Opp Roshan petrol 313122557566 -12,000.00 44,621.38
04:16 AM pumpaneIN110523/04:16

82 11 May 2023 11 May 2023 UPI/Add Money to UPI-313140073532 -75.00 44,546.38

05:40 AM Wa/313152525982/Oid202305110539

83 11 May 2023 11 May 2023 UPI/Add Money to UPI-313150880218 -68.00 44,478.38

03:33 PM Wa/349752596151/Oid202305111533

84 11 May 2023 11 May 2023 UPI/ANUJ UPI-313155606931 -45.00 44,433.38

06:40 PM KUMAR/313166678851/Oid20230511
1839

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 5 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

85 11 May 2023 11 May 2023 UPI/Add Money to UPI-313163278939 -20.00 44,413.38

10:16 PM Wa/349763262210/Oid202305112215

86 12 May 2023 12 May 2023 UPI/Add Money to UPI-313277746618 -10.00 44,403.38

04:20 PM Wa/313266275540/Oid202305121620

87 12 May 2023 12 May 2023 UPI/Add Money to UPI-313281757128 -20.00 44,383.38

06:49 PM Wa/313269779043/Oid202305121848

88 12 May 2023 12 May 2023 UPI/Add Money to UPI-313289361688 -10.00 44,373.38

10:31 PM Wa/349866256591/Oid202305122231

89 13 May 2023 13 May 2023 UPI/Add Money to UPI-313305688097 -80.00 44,293.38

05:29 PM Wa/313360475462/Oid202305131728

90 13 May 2023 13 May 2023 UPI/Add Money to UPI-313306192412 -27.00 44,266.38

05:49 PM Wa/313360915767/Oid202305131749

91 13 May 2023 13 May 2023 UPI/Add Money to UPI-313314979752 -110.00 44,156.38

10:06 PM Wa/349968405805/Oid202305132206

92 13 May 2023 13 May 2023 UPI/Add Money to UPI-313316529234 -95.00 44,061.38

11:26 PM Wa/349969706182/Oid202305132326

93 14 May 2023 14 May 2023 UPI/PREM AUTO UPI-313418203882 -2,500.00 41,561.38

06:34 AM SERVI/313450981975/Oid2023051406
33

94 14 May 2023 14 May 2023 UPI/Sparen/313489818868/Onetimepa UPI-313423942317 -12,077.46 29,483.92

12:19 PM ymentf

95 14 May 2023 14 May 2023 UPI/Add Money to UPI-313437789484 -10.00 29,473.92

08:21 PM Wa/350067881855/Oid202305142021

96 14 May 2023 14 May 2023 UPI/BELLA UPI-313442380803 -50.00 29,423.92

11:13 PM CIAO/313451848062/Payment from
Ph

97 14 May 2023 14 May 2023 UPI/GAJENDRASINGH/313430478055 UPI-313442792381 -20.00 29,403.92

11:43 PM /Payment from Ph

98 15 May 2023 15 May 2023 UPI/SUFI ALAM UPI-313548890593 -240.00 29,163.92

11:32 AM SK/350154865935/Payment from Ph

99 15 May 2023 15 May 2023 UPI/Add Money to UPI-313549785362 -55.00 29,108.92

12:08 PM Wa/350159026974/Oid202305151208

10 15 May 2023 15 May 2023 UPI/Add Money to UPI-313564786695 -111.00 28,997.92

0 08:49 PM Wa/350161593731/Oid202305152049

10 15 May 2023 15 May 2023 UPI/Gloria victor UPI-313567186771 -600.00 28,397.92

1 10:07 PM r/350141242722/Payment from Ph

10 15 May 2023 15 May 2023 UPI/DHARMENDRA UPI-313567374592 -60.00 28,337.92

2 10:14 PM SING/313570646812/Payment from
Ph

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 6 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

10 16 May 2023 16 May 2023 UPI/Add Money to UPI-313681243722 -30.00 28,307.92

3 03:55 PM Wa/350256385517/Oid202305161555

10 16 May 2023 16 May 2023 UPI/Add Money to UPI-313681394639 -25.00 28,282.92

4 04:02 PM Wa/313666507429/Oid202305161602

10 16 May 2023 16 May 2023 UPI/Add Money to UPI-313693165543 -61.00 28,221.92

5 10:08 PM Wa/350266524605/Oid202305162208

10 16 May 2023 16 May 2023 UPI/Add Money to UPI-313693600859 -405.00 27,816.92

6 10:27 PM Wa/350266908326/Oid202305162227

10 16 May 2023 16 May 2023 UPI/Add Money to UPI-313694061975 -220.00 27,596.92

7 10:51 PM Wa/350267302259/Oid202305162250

10 16 May 2023 16 May 2023 UPI/Add Money to UPI-313694239915 -80.00 27,516.92

8 11:01 PM Wa/350267442067/Oid202305162300

10 16 May 2023 16 May 2023 UPI/Add Money to UPI-313694435501 -190.00 27,326.92

9 11:14 PM Wa/350267594056/Oid202305162313

11 17 May 2023 17 May 2023 UPI/A 1 CHICKEN UPI-313700499319 -840.00 26,486.92

0 11:15 AM CEN/313716972696/NA

11 17 May 2023 17 May 2023 UPI/Add Money to UPI-313704942032 -165.00 26,321.92

1 02:13 PM Wa/350357324896/Oid202305171412

11 17 May 2023 17 May 2023 UPI/Add Money to UPI-313713548288 -120.00 26,201.92

2 07:29 PM Wa/313764583564/Oid202305171929

11 17 May 2023 17 May 2023 UPI/Add Money to UPI-313717472247 -40.00 26,161.92

3 09:17 PM Wa/350368045017/Oid202305172117

11 17 May 2023 17 May 2023 UPI/Add Money to UPI-313717772789 -61.00 26,100.92

4 09:26 PM Wa/350368310880/Oid202305172126

11 17 May 2023 17 May 2023 UPI/Add Money to UPI-313720026998 -100.00 26,000.92

5 10:59 PM Wa/350360277038/Oid202305172258

11 18 May 2023 18 May 2023 UPI/Add Money to UPI-313833191643 -156.00 25,844.92

6 04:08 PM Wa/313862399651/Oid202305181607

11 18 May 2023 18 May 2023 UPI/ANUJ UPI-313837424651 -30.00 25,814.92

7 06:49 PM KUMAR/313866133860/Oid20230518
1849

11 18 May 2023 18 May 2023 UPI/Add Money to UPI-313837435931 -20.00 25,794.92

8 06:49 PM Wa/313866144926/Oid202305181849

11 18 May 2023 18 May 2023 SentIMPS313819607892MANOJKUMA IMPS- -3,000.00 22,794.92

9 07:11 PM R/HDFCX4748/KKBKTrans 313819213837

12 18 May 2023 18 May 2023 PCI/9588/PAYPAL *RYINI 313813702359 -1.00 22,793.92

0 07:17 PM BEATS/818743618180523/19:17

12 18 May 2023 18 May 2023 PCI/9588/PAYPAL *RYINI 313813882236 -2,596.45 20,197.47

1 07:18 PM BEATS/402935773180523/19:18

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 7 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

12 18 May 2023 18 May 2023 PCI/9588/PAYPAL *RYINI 313813702359 +1.00 20,198.47

2 07:19 PM BEATS/818743618180523/19:19

12 19 May 2023 19 May 2023 UPI/Add Money to UPI-313947252392 -25.00 20,173.47

3 03:04 AM Wa/313954967972/Oid202305190302

12 19 May 2023 19 May 2023 UPI/Add Money to UPI-313963487527 -20.00 20,153.47

4 06:53 PM Wa/313969962145/Oid202305191853

12 19 May 2023 19 May 2023 UPI/ANUJ UPI-313963690879 -30.00 20,123.47

5 06:59 PM KUMAR/313960148840/Oid20230519
1859

12 19 May 2023 19 May 2023 MB:PAID CARD NUMBER XX9907 VPI-998892265600 -425.50 19,697.97
6 11:51 PM

12 20 May 2023 20 May 2023 UPI/Add Money to UPI-314073912909 -50.00 19,647.97

7 06:52 AM Wa/314059007028/Oid202305200651

12 20 May 2023 20 May 2023 UPI/Add Money to UPI-314073984217 -40.00 19,607.97

8 07:03 AM Wa/314059088830/Oid202305200703

12 20 May 2023 20 May 2023 UPI/Add Money to UPI-314090231364 -61.00 19,546.97

9 06:31 PM Wa/314062570894/Oid202305201831

13 20 May 2023 20 May 2023 UPI/Add Money to UPI-314093483137 -100.00 19,446.97

0 07:54 PM Wa/314065366589/Oid202305201953

13 20 May 2023 20 May 2023 UPI/Add Money to UPI-314096900899 -359.00 19,087.97

1 09:24 PM Wa/350668266753/Oid202305202124

13 20 May 2023 20 May 2023 UPI/Add Money to UPI-314097494315 -105.00 18,982.97

2 09:42 PM Wa/350668762359/Oid202305202141

13 20 May 2023 20 May 2023 UPI/Prem Auto UPI-314098559995 -4,325.12 14,657.85

3 10:20 PM Servi/350641016077/NA

13 20 May 2023 20 May 2023 UPI/Add Money to UPI-314099442491 -97.00 14,560.85

4 10:59 PM Wa/350660355860/Oid202305202259

13 22 May 2023 22 May 2023 UPI/Add Money to UPI-314228224566 -40.00 14,520.85

5 08:23 AM Wa/314254598873/Oid202305220822

13 22 May 2023 22 May 2023 UPI/SUFI ALAM SK/314248559882/NA UPI-314246046485 -150.00 14,370.85
6 08:13 PM

13 22 May 2023 22 May 2023 UPI/Add Money to UPI-314246158435 -70.00 14,300.85

7 08:16 PM Wa/350869993874/Oid202305222016

13 22 May 2023 22 May 2023 UPI/Add Money to UPI-314246237892 -30.00 14,270.85

8 08:18 PM Wa/350860061360/Oid202305222018

13 22 May 2023 22 May 2023 UPI/ROHAN ANIL UPI-314249465718 -190.00 14,080.85

9 09:55 PM KHAN/350846824810/Pay to BharatPe

14 22 May 2023 22 May 2023 UPI/Add Money to UPI-314249763550 -150.00 13,930.85

0 10:06 PM Wa/350863026908/Oid202305222206

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 8 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 23 May 2023 23 May 2023 UPI/Add Money to UPI-314353622278 -116.00 13,814.85

1 08:16 AM Wa/314356274153/Oid202305230815

14 23 May 2023 23 May 2023 UPI/Add Money to UPI-314353661976 -65.00 13,749.85

2 08:19 AM Wa/314356325808/Oid202305230818

14 23 May 2023 23 May 2023 UPI/Add Money to UPI-314354870623 -12.00 13,737.85

3 09:32 AM Wa/314357650328/Oid202305230932

14 23 May 2023 23 May 2023 UPI/Add Money to UPI-314359005775 -15.00 13,722.85

4 12:31 PM Wa/350951218058/Oid202305231231

14 23 May 2023 23 May 2023 UPI/Add Money to UPI-314360573345 -58.00 13,664.85

5 01:33 PM Wa/350952551219/Oid202305231332

14 23 May 2023 23 May 2023 UPI/PAL VINAY UPI-314373061855 -777.00 12,887.85

6 08:42 PM MISTR/314331680255/UPI

14 23 May 2023 23 May 2023 UPI/Add Money to UPI-314375256991 -50.00 12,837.85

7 09:52 PM Wa/350964747767/Oid202305232152

14 24 May 2023 24 May 2023 UPI/Add Money to UPI-314478509492 -55.00 12,782.85

8 05:21 AM Wa/314457091926/Oid202305240521

14 24 May 2023 24 May 2023 UPI/SUFI ALAM SK/314445096963/NA UPI-314498394908 -160.00 12,622.85
9 08:26 PM

15 24 May 2023 24 May 2023 UPI/Add Money to UPI-314400390276 -270.00 12,352.85

0 09:24 PM Wa/351066148426/Oid202305242124

15 24 May 2023 24 May 2023 UPI/Add Money to UPI-314400903119 -113.00 12,239.85

1 09:41 PM Wa/351066585637/Oid202305242140

15 24 May 2023 24 May 2023 UPI/VINOD KUMAR UPI-314401191619 -30.00 12,209.85

2 09:51 PM RAM/351041713163/Sent from Paytm

15 25 May 2023 25 May 2023 UPI/NEELADHAR/314509284840/NA UPI-314504500499 -50.00 12,159.85

3 05:11 AM

15 25 May 2023 25 May 2023 UPI/QUICK BITE/314537430024/NA UPI-314520049654 -55.00 12,104.85

4 06:44 PM

15 25 May 2023 25 May 2023 SentIMPS314521518037MANOJKUMA IMPS- -10,000.00 2,104.85

5 09:29 PM R/HDFCX4748/KKBKTrans 314521967360

15 25 May 2023 25 May 2023 UPI/Ola/351175531801/Payment for UPI-314528505134 -189.00 1,915.85

6 11:38 PM 68f

15 26 May 2023 26 May 2023 UPI/Snehal Pramod UPI-314628919174 -773.00 1,142.85

7 12:24 AM S/314605891818/UPI

15 26 May 2023 26 May 2023 UPI/QUICK BITE/314608571637/NA UPI-314629385453 -55.00 1,087.85

8 02:31 AM

15 26 May 2023 26 May 2023 UPI/Add Money to UPI-314646805575 -15.00 1,072.85

9 07:17 PM Wa/314666020218/Oid202305261916

16 26 May 2023 26 May 2023 UPI/HungerBox/314630862177/UPI UPI-314647270879 -40.00 1,032.85

0 07:28 PM

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 9 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

16 27 May 2023 27 May 2023 UPI/Add Money to UPI-314772205248 -150.00 882.85

1 07:19 PM Wa/314768094077/Oid202305271919

16 27 May 2023 27 May 2023 UPI/Add Money to UPI-314773186481 -61.00 821.85

2 07:46 PM Wa/314768943095/Oid202305271946

16 27 May 2023 27 May 2023 UPI/Add Money to UPI-314778066514 -45.00 776.85

3 10:10 PM Wa/351363162823/Oid202305272210

16 27 May 2023 27 May 2023 UPI/Add Money to UPI-314779290757 -25.00 751.85

4 11:07 PM Wa/351364147269/Oid202305272307

16 28 May 2023 28 May 2023 UPI/Add Money to UPI-314898892544 -111.00 640.85

5 07:38 PM Wa/314860605337/Oid202305281937

16 29 May 2023 29 May 2023 UPI/Add Money to UPI-314929523869 -100.00 540.85

6 11:50 PM Wa/351567984247/Oid202305292350

16 30 May 2023 30 May 2023 UPI/Add Money to UPI-315030592305 -40.00 500.85

7 05:42 AM Wa/315058721425/Oid202305300541

16 30 May 2023 30 May 2023 UPI/Add Money to UPI-315050439382 -45.00 455.85

8 09:12 PM Wa/351666810805/Oid202305302112

16 30 May 2023 30 May 2023 UPI/Add Money to UPI-315050573623 -50.00 405.85

9 09:17 PM Wa/351666929109/Oid202305302117

17 30 May 2023 30 May 2023 UPI/Add Money to UPI-315050839641 -60.00 345.85

0 09:25 PM Wa/351667159811/Oid202305302125

17 30 May 2023 30 May 2023 UPI/Add Money to UPI-315051057862 -84.00 261.85

1 09:33 PM Wa/351667349969/Oid202305302133

17 30 May 2023 30 May 2023 UPI/Add Money to UPI-315052188099 -70.00 191.85

2 10:16 PM Wa/351668316370/Oid202305302216

17 31 May 2023 31 May 2023 UPI/RUSHI GULZAR UPI-315154652416 -25.00 166.85

3 04:37 AM KA/315150064829/Oid202305310437

17 31 May 2023 31 May 2023 UPI/RUSHI GULZAR UPI-315154647840 -5.00 161.85

4 04:39 AM KA/315150066015/Oid202305310438

17 31 May 2023 31 May 2023 UPI/RAJESH UPI-315154681753 -54.00 107.85

5 04:55 AM RADHESHY/315107241174/Oid20230
5310455

17 31 May 2023 31 May 2023 UPI/Add Money to UPI-315155737013 -100.00 7.85

6 08:14 AM Wa/315151323588/Oid202305310813

17 03 Jun 2023 03 Jun 2023 UPI/Paytm/315440551249/NA UPI-315456809697 +500.00 507.85

7 08:08 PM

17 03 Jun 2023 03 Jun 2023 UPI/AGA ABEDA UPI-315456823331 -500.00 7.85

8 08:09 PM USMAN/315440581236/Sent from
Paytm

17 04 Jun 2023 04 Jun 2023 UPI/Paytm/352120134714/NA UPI-315576664950 +200.00 207.85

9 04:20 PM

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 10 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

18 04 Jun 2023 04 Jun 2023 UPI/AnkitSahu/352120144624/NA UPI-315576666787 -100.00 107.85

0 04:20 PM

18 04 Jun 2023 04 Jun 2023 UPI/Add Money to UPI-315588471975 -36.00 71.85

1 10:38 PM Wa/352166642029/Oid202306042238

18 05 Jun 2023 05 Jun 2023 UPI/PRABHU UPI-315692921631 -20.00 51.85

2 09:02 AM SNACKS/352201335124/NA

18 05 Jun 2023 05 Jun 2023 UPI/Add Money to UPI-315693010025 -40.00 11.85

3 09:05 AM Wa/315650407561/Oid202306050905

18 05 Jun 2023 05 Jun 2023 NEFT 306050724803 TEAMLEASE NEFTINW- +46,127.00 46,138.85
4 07:53 PM DIGITAL PRIVATE LIMIT 0602996754

18 05 Jun 2023 05 Jun 2023 UPI/RAMKUMAR UPI-315609184800 -2,000.00 44,138.85

5 07:54 PM C/315684305415/UPI

18 05 Jun 2023 05 Jun 2023 SentIMPS315619253908MANOJKUMA IMPS- -15,000.00 29,138.85

6 07:59 PM R/HDFCX4748/KKBKTrans 315619531195

18 05 Jun 2023 05 Jun 2023 MB:PAID CARD NUMBER XX8437 VPI-998883500989 -1,874.99 27,263.86
7 08:01 PM

18 05 Jun 2023 05 Jun 2023 MB:PAID CARD NUMBER XX9907 VPI-998883500606 -500.00 26,763.86
8 08:01 PM

18 05 Jun 2023 05 Jun 2023 MB:PAID CARD NUMBER XX9907 VPI-998883499471 -500.00 26,263.86
9 08:03 PM

19 05 Jun 2023 05 Jun 2023 UPI/Add Money to UPI-315613047433 -125.00 26,138.86

0 09:36 PM Wa/352268442550/Oid202306052135

19 06 Jun 2023 06 Jun 2023 UPI/Add Money to UPI-315717454248 -70.00 26,068.86

1 04:58 AM Wa/315751403214/Oid202306060458

19 06 Jun 2023 06 Jun 2023 UPI/NETFLIX UPI-315719581393 -199.00 25,869.86

2 09:03 AM COM/315724320425/Monthly autopay

19 06 Jun 2023 06 Jun 2023 UPI/Jaibhawani UPI-315736449102 -80.00 25,789.86

3 07:39 PM Pani/352339629870/NA

19 06 Jun 2023 06 Jun 2023 UPI/Jaibhawani UPI-315736494172 -80.00 25,709.86

4 07:39 PM Pani/315719805115/UPI

19 06 Jun 2023 06 Jun 2023 UPI/SHEETALAPRASAD UPI-315741049983 -54.00 25,655.86

5 09:32 PM /315726141711/UPI

19 06 Jun 2023 06 Jun 2023 UPI/LADULALCHOUDHAR/315726571 UPI-315741407309 -40.00 25,615.86

6 09:42 PM 658/UPI

19 07 Jun 2023 07 Jun 2023 NACH-10-DR-HDFC BANK LIMITED- NACHDB070623000 -20,043.00 5,572.86
7 09:19 AM 0000137713708 31941

19 07 Jun 2023 07 Jun 2023 UPI/ISTEYAK UPI-315859301966 -200.00 5,372.86

8 04:44 PM HAKIMUA/352422164623/Sent from
Paytm

19 07 Jun 2023 07 Jun 2023 UPI/PRABHU UPI-315859440918 -65.00 5,307.86

9 04:49 PM SNACKS/352422477516/NA

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 11 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

20 07 Jun 2023 07 Jun 2023 UPI-REMI.FAILED-352339629870-06- +80.00 5,387.86

0 05:30 PM JUN-2023

20 08 Jun 2023 08 Jun 2023 UPI/SUNIL MANNULAL UPI-315989537006 -160.00 5,227.86

1 06:27 PM /352575508663/Payment from Ph

20 08 Jun 2023 08 Jun 2023 UPI/Jay Hanuman UPI-315998692740 -20.00 5,207.86

2 11:00 PM Gol/352548972781/NA

20 09 Jun 2023 09 Jun 2023 UPI/Add Money to UPI-316000502991 -160.00 5,047.86

3 05:01 AM Wa/316052102561/Oid202306090500

20 09 Jun 2023 09 Jun 2023 UPI/Add Money to UPI-316000536538 -75.00 4,972.86

4 05:20 AM Wa/316052135451/Oid202306090520

20 09 Jun 2023 09 Jun 2023 UPI/RAJESH UPI-316000551276 -95.00 4,877.86

5 05:29 AM RADHESHY/316003736638/Oid20230
6090528

20 10 Jun 2023 10 Jun 2023 UPI/Add Money to UPI-316127583299 -55.00 4,822.86

6 05:47 AM Wa/316156471347/Oid202306100547

20 10 Jun 2023 10 Jun 2023 UPI/Add Money to UPI-316151895775 -61.00 4,761.86

7 10:27 PM Wa/352768394791/Oid202306102226

20 11 Jun 2023 11 Jun 2023 UPI/GAJENDRASINGH/352848599615 UPI-316278528098 -30.00 4,731.86

8 11:02 PM /Oid202306112302

20 12 Jun 2023 12 Jun 2023 UPI/Add Money to UPI-316305205644 -480.00 4,251.86

9 11:17 PM Wa/352966048511/Oid202306122317

21 13 Jun 2023 13 Jun 2023 UPI/Add Money to UPI-316406607452 -20.00 4,231.86

0 04:54 AM Wa/316457055406/Oid202306130454

21 13 Jun 2023 13 Jun 2023 UPI/Add Money to UPI-316430386747 -65.00 4,166.86

1 10:30 PM Wa/353069075003/Oid202306132228

21 14 Jun 2023 14 Jun 2023 UPI/Add Money to UPI-316532657389 -37.00 4,129.86

2 04:49 AM Wa/316550798895/Oid202306140449

21 14 Jun 2023 14 Jun 2023 UPI/Add Money to UPI-316532693577 -17.00 4,112.86

3 05:12 AM Wa/316550831963/Oid202306140511

21 14 Jun 2023 14 Jun 2023 UPI/ASHOK KUMAR UPI-316548626060 -3,000.00 1,112.86

4 06:35 PM RAM/316514222673/UPI

21 14 Jun 2023 14 Jun 2023 UPI/AirtelTV DTH UPI-316549583326 -450.00 662.86

5 07:03 PM Re/316566802974/Oid21287539062@

21 14 Jun 2023 14 Jun 2023 UPI/Jio/353168953498/Oid212687159 UPI-316551952946 -15.10 647.76

6 08:04 PM 62@

21 14 Jun 2023 14 Jun 2023 UPI/Add Money to UPI-316556018650 -61.00 586.76

7 09:58 PM Wa/353162680319/Oid202306142158

21 14 Jun 2023 14 Jun 2023 UPI/Add Money to UPI-316556421360 -50.00 536.76

8 10:12 PM Wa/353163039313/Oid202306142212

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 12 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

21 14 Jun 2023 14 Jun 2023 UPI/Add Money to UPI-316556572629 -50.00 486.76

9 10:18 PM Wa/353163171154/Oid202306142218

22 15 Jun 2023 15 Jun 2023 UPI/Airtel/316657904987/Oid2132457 UPI-316661323222 -300.10 186.66

0 09:17 AM 0824@

22 15 Jun 2023 15 Jun 2023 UPI/ANUJ UPI-316675250150 -30.00 156.66

1 06:44 PM KUMAR/316660928483/Oid20230615
1844

22 15 Jun 2023 15 Jun 2023 UPI/Add Money to UPI-316675361023 -20.00 136.66

2 06:48 PM Wa/316661035685/Oid202306151846

22 15 Jun 2023 15 Jun 2023 UPI/Add Money to UPI-316675587721 -20.00 116.66

3 06:54 PM Wa/316661239519/Oid202306151854

22 15 Jun 2023 15 Jun 2023 UPI/KHAN ARIF UPI-316683247226 -72.00 44.66

4 10:31 PM SATTA/353249165326/Sent from
Paytm

22 16 Jun 2023 16 Jun 2023 UPI/HungerBox/316765038375/UPI UPI-316785314629 -30.00 14.66

5 02:42 AM

22 16 Jun 2023 16 Jun 2023 UPI/Paytm/316702784241/NA UPI-316785321306 +500.00 514.66

6 02:46 AM

22 16 Jun 2023 16 Jun 2023 UPI/HungerBox/316765051188/UPI UPI-316785323515 -20.00 494.66

7 02:46 AM

22 16 Jun 2023 16 Jun 2023 UPI/Add Money to UPI-316785665115 -40.00 454.66

8 06:06 AM Wa/316750146609/Oid202306160605

22 16 Jun 2023 16 Jun 2023 UPI/HungerBox/316790904508/UPI UPI-316701809988 -76.00 378.66

9 06:54 PM

23 16 Jun 2023 16 Jun 2023 UPI/HungerBox/316796141751/UPI UPI-316704952775 -10.00 368.66

0 08:18 PM

23 16 Jun 2023 16 Jun 2023 UPI/SHETTY GANESH UPI-316708978250 -90.00 278.66

1 10:18 PM N/353342933511/Sent from Paytm

23 16 Jun 2023 16 Jun 2023 UPI/Snehal Pramod UPI-316710414863 -186.00 92.66

2 11:37 PM S/316703589583/UPI

23 17 Jun 2023 17 Jun 2023 UPI/Paytm/316800485939/NA UPI-316812069581 +1,000.00 1,092.66

3 07:19 AM

23 17 Jun 2023 17 Jun 2023 UPI/Sufi Alam UPI-316812078091 -200.00 892.66

4 07:19 AM Sk/353424553060/Payment from Ph

23 17 Jun 2023 17 Jun 2023 UPI/INOX Metro UPI-316813306254 -255.00 637.66

5 09:01 AM Junc/316809343297/UPI

23 17 Jun 2023 17 Jun 2023 UPI/Vaviya Pratik UPI-316829705501 -200.00 437.66

6 07:49 PM P/353435026120/NA

23 17 Jun 2023 17 Jun 2023 UPI/Add Money to UPI-316830932152 -30.00 407.66

7 08:20 PM Wa/353462653668/Oid202306172018

23 17 Jun 2023 17 Jun 2023 UPI/Add Money to UPI-316832991580 -77.00 330.66

8 09:15 PM Wa/353464512084/Oid202306172115

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 13 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 17 Jun 2023 17 Jun 2023 UPI/Add Money to UPI-316835871226 -50.00 280.66

9 11:05 PM Wa/353467103969/Oid202306172305

24 18 Jun 2023 18 Jun 2023 UPI/Add Money to UPI-316960090315 -25.00 255.66

0 10:02 PM Wa/353569496235/Oid202306182201

24 20 Jun 2023 20 Jun 2023 NEFT CMS3358176172 SVKM S NEFTINW- +43,200.00 43,455.66
1 04:42 PM NMIMS NGA SCE ICIC00999 0611302682

24 20 Jun 2023 20 Jun 2023 SentIMPS317116148688MANOJKUMA IMPS- -20,000.00 23,455.66

2 04:50 PM R/HDFCX4748/KKBKTrans 317116362424

24 20 Jun 2023 20 Jun 2023 MB:PAID CARD NUMBER XX9907 VPI-998875614140 -10,100.54 13,355.12
3 04:52 PM

24 20 Jun 2023 20 Jun 2023 MB:PAID CARD NUMBER XX8437 VPI-998875614337 -3,500.00 9,855.12
4 04:52 PM

24 20 Jun 2023 20 Jun 2023 UPI/Sufi Alam Sk/317147535854/NA UPI-317107565010 -160.00 9,695.12
5 08:08 PM

24 21 Jun 2023 21 Jun 2023 MB:PAID CARD NUMBER XX9907 VPI-998875412410 -1,330.00 8,365.12
6 12:59 AM

24 21 Jun 2023 21 Jun 2023 MB:PAID CARD NUMBER XX8437 VPI-998875412399 -20.00 8,345.12
7 12:59 AM

24 21 Jun 2023 21 Jun 2023 UPI/Sufi Alam Sk/353838966112/NA UPI-317232854180 -100.00 8,245.12
8 07:55 PM

24 21 Jun 2023 21 Jun 2023 UPI/PREM AUTO UPI-317236762708 -300.00 7,945.12

9 09:49 PM SERVI/353860298708/Oid2023062121
48

25 21 Jun 2023 21 Jun 2023 UPI/Add Money to UPI-317238658345 -17.00 7,928.12

0 11:17 PM Wa/353861894650/Oid202306212316

25 21 Jun 2023 21 Jun 2023 UPI/Add Money to UPI-317238853229 -30.00 7,898.12

1 11:32 PM Wa/353862047310/Oid202306212332

25 21 Jun 2023 21 Jun 2023 UPI/Add Money to UPI-317238915794 -110.00 7,788.12

2 11:37 PM Wa/353862093270/Oid202306212336

25 22 Jun 2023 22 Jun 2023 UPI/Add Money to UPI-317340022993 -50.00 7,738.12

3 05:23 AM Wa/317352940481/Oid202306220523

25 23 Jun 2023 23 Jun 2023 UPI/Add Money to UPI-317465366568 -37.00 7,701.12

4 01:55 AM Wa/317456811675/Oid202306230155

25 23 Jun 2023 23 Jun 2023 UPI/Add Money to UPI-317465761213 -60.00 7,641.12

5 05:53 AM Wa/317457166949/Oid202306230553

25 23 Jun 2023 23 Jun 2023 UPI/RAJESH UPI-317465819414 -36.00 7,605.12

6 06:13 AM RADHESHY/317408567246/Oid20230
6230613

25 23 Jun 2023 23 Jun 2023 UPI/ANUJ UPI-317481776333 -30.00 7,575.12

7 06:58 PM KUMAR/317463086079/Oid20230623
1858

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 14 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 24 Jun 2023 24 Jun 2023 UPI/IRCTC UPI-317501307643 -420.00 7,155.12

8 03:12 PM UTS/317525153205/Oid80624039840
9

25 24 Jun 2023 24 Jun 2023 UPI/Add Money to UPI-317510677435 -480.00 6,675.12

9 08:39 PM Wa/354160940554/Oid202306242038

26 25 Jun 2023 25 Jun 2023 MB:PAID CARD NUMBER XX8437 VPI-998873490396 -900.00 5,775.12
0 07:28 AM

26 25 Jun 2023 25 Jun 2023 UPI/Nanhe Lal UPI-317620699220 -32.00 5,743.12

1 11:43 AM Yadav/317673931462/Oid2023062511
43

26 25 Jun 2023 25 Jun 2023 UPI/Add Money to UPI-317620785993 -30.00 5,713.12

2 11:47 AM Wa/317651107031/Oid202306251147

26 25 Jun 2023 25 Jun 2023 UPI/Add Money to UPI-317622155737 -40.00 5,673.12

3 12:40 PM Wa/354252362583/Oid202306251240

26 25 Jun 2023 25 Jun 2023 UPI/Add Money to UPI-317633898614 -156.00 5,517.12

4 08:01 PM Wa/354263200521/Oid202306252001

26 25 Jun 2023 25 Jun 2023 UPI/Swiggy/317621474766/Swiggy UPI-317635709103 -432.00 5,085.12

5 08:54 PM Order Id

26 26 Jun 2023 26 Jun 2023 UPI/Add Money to UPI-317746733566 -360.00 4,725.12

6 12:37 PM Wa/354355906448/Oid202306261237

26 26 Jun 2023 26 Jun 2023 MB:PAID CARD NUMBER XX9907 VPI-998872839680 -595.00 4,130.12
7 06:15 PM

26 26 Jun 2023 26 Jun 2023 UPI/Add Money to UPI-317759029885 -400.00 3,730.12

8 08:04 PM Wa/354367148229/Oid202306262004

26 26 Jun 2023 26 Jun 2023 UPI/KRUPA UPI-317763226536 -250.00 3,480.12

9 10:16 PM PETS/354348033955/Oid2023062622
16

27 26 Jun 2023 26 Jun 2023 UPI/Add Money to UPI-317763512497 -116.00 3,364.12

0 10:29 PM Wa/354361323708/Oid202306262228

27 27 Jun 2023 27 Jun 2023 UPI/SINGH HARIOM UPI-317879201803 -10.00 3,354.12

1 05:35 PM RA/317887563131/Oid202306271735

27 27 Jun 2023 27 Jun 2023 UPI/Add Money to UPI-317879320160 -121.00 3,233.12

2 05:39 PM Wa/317866372366/Oid202306271739

27 27 Jun 2023 27 Jun 2023 UPI/SWIGGY/317876037755/Pay20for UPI-317886142352 -583.00 2,650.12

3 09:01 PM 20merch

27 27 Jun 2023 27 Jun 2023 UPI/Add Money to UPI-317886537028 -52.00 2,598.12

4 09:13 PM Wa/354463042980/Oid202306272113

27 28 Jun 2023 28 Jun 2023 UPI/Add Money to UPI-317913188806 -100.00 2,498.12

5 09:32 PM Wa/354567119429/Oid202306282132

27 28 Jun 2023 28 Jun 2023 UPI/Add Money to UPI-317914268541 -80.00 2,418.12

6 10:09 PM Wa/354568094831/Oid202306282208

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 15 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

27 28 Jun 2023 28 Jun 2023 UPI/Add Money to UPI-317914416778 -90.00 2,328.12

7 10:15 PM Wa/354568227161/Oid202306282214

27 28 Jun 2023 28 Jun 2023 UPI/Add Money to UPI-317914805061 -95.00 2,233.12

8 10:31 PM Wa/354568574091/Oid202306282229

27 29 Jun 2023 29 Jun 2023 UPI/Add Money to UPI-318016265021 -20.00 2,213.12

9 12:05 AM Wa/318059708798/Oid202306290004

28 29 Jun 2023 29 Jun 2023 UPI/RAHEMEEN UPI-318018263280 -600.00 1,613.12

0 08:15 AM KHATIK/318073334038/Oid20230629
0815

28 29 Jun 2023 29 Jun 2023 UPI/SHIVA UPI-318018335575 -90.00 1,523.12

1 08:21 AM RAJENDRAN/354600326722/Oid2023
06290821

28 29 Jun 2023 29 Jun 2023 UPI/Add Money to UPI-318028721939 -30.00 1,493.12

2 04:49 PM Wa/318062100297/Oid202306291649

28 30 Jun 2023 30 Jun 2023 UPI/HungerBox/318164531043/UPI UPI-318139644137 -50.00 1,443.12

3 02:18 AM

28 30 Jun 2023 30 Jun 2023 UPI/HungerBox/318193595978/UPI UPI-318159480373 -54.00 1,389.12

4 08:23 PM

28 30 Jun 2023 30 Jun 2023 UPI/AAKASH UPI-318162638782 -254.00 1,135.12

5 09:55 PM BANE/318197854640/UPI

28 30 Jun 2023 30 Jun 2023 UPI/APURVA RAMESH UPI-318162667942 -500.00 635.12

6 09:56 PM S/318197893250/UPI

28 01 Jul 2023 30 Jun 2023 Int.Pd:5413756995:01-04-2023 to 30- +350.00 985.12

7 07:32 AM 06-2023

28 01 Jul 2023 01 Jul 2023 UPI/MAHALAXMI UPI-318273722821 -40.00 945.12

8 12:50 PM PRINT/318210921580/UPI

28 01 Jul 2023 01 Jul 2023 UPI/MAHALAXMI UPI-318274329405 -50.00 895.12

9 01:10 PM PRINT/318211199683/UPI

29 01 Jul 2023 01 Jul 2023 UPI/Add Money to UPI-318276911427 -240.00 655.12

0 02:39 PM Wa/354858510221/Oid202307011439

29 01 Jul 2023 01 Jul 2023 UPI/Add Money to UPI-318277303189 -110.00 545.12

1 02:54 PM Wa/354858848958/Oid202307011454

29 01 Jul 2023 01 Jul 2023 UPI/DREAM11/354821872451/Payme UPI-318292027612 -150.00 395.12

2 10:13 PM nt for PD2

29 01 Jul 2023 01 Jul 2023 UPI/Add Money to UPI-318293811217 -48.00 347.12

3 11:33 PM Wa/354863188824/Oid202307012333

29 02 Jul 2023 02 Jul 2023 UPI/Add Money to UPI-318312621659 -56.00 291.12

4 06:35 PM Wa/318369990364/Oid202307021834

29 02 Jul 2023 02 Jul 2023 UPI/MD RAJEK/354944791166/Sent UPI-318320393197 -190.00 101.12

5 10:14 PM from Paytm

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 16 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

29 02 Jul 2023 02 Jul 2023 UPI/Add Money to UPI-318320546941 -32.00 69.12

6 10:20 PM Wa/354967200923/Oid202307022220

29 02 Jul 2023 02 Jul 2023 UPI/Add Money to UPI-318320786289 -58.00 11.12

7 10:30 PM Wa/354967405928/Oid202307022230

29 03 Jul 2023 03 Jul 2023 UPI/Paytm/355041522821/NA UPI-318449412011 +200.00 211.12

8 10:49 PM

29 03 Jul 2023 03 Jul 2023 UPI/DEBNATH UPI-318449416161 -130.00 81.12

9 10:49 PM PARIMAL/355041530691/NA

30 03 Jul 2023 03 Jul 2023 UPI/WELLNESS UPI-318449617199 -30.00 51.12

0 10:59 PM FOREVE/355041892189/Payment for
500

30 04 Jul 2023 04 Jul 2023 UPI/RUSHI GULZAR UPI-318560182076 -30.00 21.12

1 01:33 PM KA/355153143564/Oid202307041333

30 06 Jul 2023 06 Jul 2023 NEFT 307054937347 TEAMLEASE NEFTINW- +47,077.00 47,098.12
2 10:47 AM DIGITAL PRIVATE LIMIT 0620313099

30 06 Jul 2023 06 Jul 2023 SentIMPS318711338171MANOJKUMA IMPS- -25,000.00 22,098.12

3 11:04 AM R/HDFCX4748/KKBKTrans 318711988136

30 06 Jul 2023 06 Jul 2023 NEFT N187232534440763 NEFTINW- +5,000.00 27,098.12

4 11:47 AM MANOJKUMAR MANIRAJA NADAR H 0620335387

30 06 Jul 2023 06 Jul 2023 MB:PAID CARD NUMBER XX9660 VPI-998867338319 -1,649.00 25,449.12
5 11:50 AM

30 06 Jul 2023 06 Jul 2023 MB:PAID CARD NUMBER XX8437 VPI-998867277119 -3,071.00 22,378.12
6 01:21 PM

30 07 Jul 2023 07 Jul 2023 NACH-10-DR-HDFC BANK LIMITED- NACHDB070723000 -20,043.00 2,335.12
7 08:42 AM 0000137713708 95957

30 07 Jul 2023 07 Jul 2023 UPI/Add Money to UPI-318850588718 -30.00 2,305.12

8 04:44 PM Wa/318864403405/Oid202307071644

30 07 Jul 2023 07 Jul 2023 UPI/DINESH UPI-318855140778 -84.00 2,221.12

9 07:04 PM JAGMOHAN/355433767327/Pay To
Dinesh J

31 07 Jul 2023 07 Jul 2023 UPI/SHETTY GANESH UPI-318862829843 -50.00 2,171.12

0 10:28 PM N/355440952697/Sent from Paytm

31 07 Jul 2023 07 Jul 2023 UPI/GOODFOODVIBES/355441243224/ UPI-318862997668 -395.00 1,776.12

1 10:35 PM NA

31 08 Jul 2023 08 Jul 2023 UPI/NETFLIX UPI-318965319596 -199.00 1,577.12

2 03:54 AM COM/318906309087/Monthly autopay

31 08 Jul 2023 08 Jul 2023 UPI/MAHESH UPI-318992027575 -20.00 1,557.12

3 11:23 PM MALLIKAR/355546268341/Pay to
BharatPe

31 08 Jul 2023 08 Jul 2023 UPI/SIRVEE MEDICAL UPI-318992222899 -50.00 1,507.12

4 11:37 PM /355562835056/Oid202307082337

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 17 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

31 09 Jul 2023 09 Jul 2023 UPI/DHUMAL PRAMILA UPI-319011004199 -30.00 1,477.12

5 07:04 PM /319082252871/Oid202307091904

31 09 Jul 2023 09 Jul 2023 UPI/Add Money to UPI-319018410951 -100.00 1,377.12

6 10:46 PM Wa/355667843381/Oid202307092246

31 09 Jul 2023 09 Jul 2023 UPI/Add Money to UPI-319018990880 -25.00 1,352.12

7 11:22 PM Wa/355668322277/Oid202307092321

31 09 Jul 2023 09 Jul 2023 UPI/Add Money to UPI-319019025616 -40.00 1,312.12

8 11:24 PM Wa/355668351651/Oid202307092324

31 10 Jul 2023 10 Jul 2023 UPI/Add Money to UPI-319145724857 -110.00 1,202.12

9 09:53 PM Wa/355762286568/Oid202307102153

32 10 Jul 2023 10 Jul 2023 UPI/Add Money to UPI-319145798307 -45.00 1,157.12

0 09:55 PM Wa/355762348044/Oid202307102153

32 11 Jul 2023 11 Jul 2023 UPI/MAHESH UPI-319249209854 -20.00 1,137.12

1 05:48 AM MALLIKAR/319207637233/Pay to
BharatPe

32 11 Jul 2023 11 Jul 2023 UPI/PREM AUTO UPI-319249257109 -200.00 937.12

2 06:05 AM SERVI/319255039697/Oid2023071106
05

32 11 Jul 2023 11 Jul 2023 UPI/DHARMENDRA UPI-319273864203 -50.00 887.12

3 09:41 PM SING/355844164013/NA

32 12 Jul 2023 12 Jul 2023 UPI/Add Money to UPI-319377494050 -70.00 817.12

4 04:45 AM Wa/319350890390/Oid202307120444

32 12 Jul 2023 12 Jul 2023 UPI/Shardha UPI-319304684527 -200.00 617.12

5 11:29 PM Chaines/355943762040/NA

32 12 Jul 2023 12 Jul 2023 UPI/Add Money to UPI-319304774564 -70.00 547.12

6 11:36 PM Wa/355966218705/Oid202307122336

32 13 Jul 2023 13 Jul 2023 UPI/Add Money to UPI-319414633942 -130.00 417.12

7 01:32 PM Wa/356055881055/Oid202307131332

32 13 Jul 2023 13 Jul 2023 UPI/Add Money to UPI-319415874080 -115.00 302.12

8 02:16 PM Wa/356057057960/Oid202307131415

32 13 Jul 2023 13 Jul 2023 UPI/Add Money to UPI-319425499372 -134.00 168.12

9 07:47 PM Wa/319465888587/Oid202307131947

33 15 Jul 2023 15 Jul 2023 UPI/Paytm/319602529940/NA UPI-319660077428 +500.00 668.12

0 12:33 AM

33 15 Jul 2023 15 Jul 2023 UPI/APURVA RAMESH UPI-319660084600 -320.00 348.12

1 12:34 AM S/319602540981/NA

33 15 Jul 2023 15 Jul 2023 UPI/MAHESH UPI-319660923027 -25.00 323.12

2 06:01 AM MALLIKAR/319605589005/Pay to
BharatPe

33 16 Jul 2023 16 Jul 2023 UPI/ROHAN ANIL UPI-319714420410 -160.00 163.12

3 11:39 PM KHAN/356344511361/Pay to BharatPe

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 18 of 19

 MANOJ KUMAR MANI RAJA NADAR
Account Statement 22 Apr 2023 - 23 Jul 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

33 18 Jul 2023 18 Jul 2023 UPI/Add Money to UPI-319967482905 -60.00 103.12

4 11:02 PM Wa/356560412163/Oid202307182302

33 19 Jul 2023 19 Jul 2023 UPI/Add Money to UPI-320068971076 -27.00 76.12

5 04:52 AM Wa/320051569706/Oid202307190451

33 20 Jul 2023 20 Jul 2023 UPI/HungerBox/320149225359/UPI UPI-320112434883 -38.00 38.12

6 06:44 PM

33 20 Jul 2023 20 Jul 2023 UPI/HungerBox/320150539248/UPI UPI-320113310008 -20.00 18.12

7 07:07 PM

33 21 Jul 2023 21 Jul 2023 UPI/Paytm/320208926352/NA UPI-320222483091 +500.00 518.12

8 02:33 AM

33 21 Jul 2023 21 Jul 2023 UPI/DILIPKUMAR UPI-320230247503 -72.00 446.12

9 01:05 PM KANO/356818994905/NA

34 21 Jul 2023 21 Jul 2023 UPI/HungerBox/320282910096/UPI UPI-320239250226 -135.00 311.12

0 06:38 PM

34 21 Jul 2023 21 Jul 2023 UPI/ANISHA UPI-320241986042 -20.00 291.12

1 07:51 PM PALAVESA/320287016907/UPI

34 21 Jul 2023 21 Jul 2023 UPI/HungerBox/320294379354/UPI UPI-320248373650 -40.00 251.12

2 11:30 PM

34 21 Jul 2023 21 Jul 2023 UPI/QUICK BITE/320294465709/UPI UPI-320248640996 -120.00 131.12

3 11:56 PM

OPENING 62,078.03

Statement generated on 23 Jul 2023, 01:31 PM Page 19 of 19