Know Your Client (KYC)

Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: SP79200499
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o
✔ Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC ✔ Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* BPDPC4084H
____________________________
Please enclose a duly a ested copy of your PAN Card

Name* (same as ID proof) THIMMESHA CHAYAKUMAR

Maiden Name+ (if any)
Fathers/Spouse’s Name* LATE THIMMESHA N
Date of Birth* 08-10-1998
Gender* ✔ Male Female Transgender
Marital Status* ✔ Single Married Recent passport size
Na onality* ✔ Indian Other Applicant Photo

Residen al Status* ✔ Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1* NO 10/2A, 1ST CROSS, BEHIND GANESHA TEMPLE

Line 2 CHOLURUPALYA, BANGALORE NORTH

Line3 BENGALURU, KARNATAKA

City/Town/Village* BENGALURU District KARNATAKA Pin Code* 560023

+

State* KARNATAKA Country* India

Address Type* ✔ Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN

DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
NO 10/2A, 1ST CROSS, BEHIND GANESHA TEMPLE
Line 2
CHOLURUPALYA, BANGALORE NORTH
Line3
BENGALURU, KARNATAKA
City/
BENGALURU KARNATAKA Pin Code* 560023
+
Town/Village* District
State* KARNATAKA Country* India
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

✔ A — Aadhaar Card 9785

XXXX XXXX __ __ __ __
B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID* [email protected]
________________________________________________________________________________________
9113017657
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

23-05-2024
DATE: _________________________ (DD­MM­YYYY)
Bengaluru
PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date 23-05-2024 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Niharika Chandubhai Kharadi
AMC / Intermediary Name :
Emp. Code E80178
Emp. Designa on Executive Angel One Ltd.

Employee Signature and Stamp

 PAN VERIFICATION RECORD
Permanent Account Number

BPDPC4084H
Name THIMMESHA CHAYAKUMAR

Gender MALE

Date of birth 08-10-1998

Verified On 23/05/2024 10:32:30

Digitally signed on
Date: 23/05/2024 10:32:30 IST

Note:

1. This PAN data is verified by DigiLocker (https://digilocker.gov.in) as per data provided by

the issuing authority, Income Tax Department, Govt. of India.
2. This digitally signed verification document is valid as per the IT Act 2000 when used
electronically.

Powered by TCPDF (www.tcpdf.org)

 DigiLocker verified e-Aadhaar
This Document is generated form Verified Aadhaar XML obtained from DigiLocker with due user consent and authentication

Document type
e-aadhaar generated from DigiLocker verified aadhaar XML
23-05-2024 10:34:59 23-05-2024 10:34:59
Generation Date Download Date

Masked Aadhaar
number xxxxxxxx9785

Name* CHAYA KUMAR T

Date of Birth* 08-10-1998

Gender* Male
C/O , S/O
NO 10/2A, 1ST CROSS, BEHIND GANESHA
TEMPLE CHOLURUPALYA, BANGALORE NORTH
BENGALURU, KARNATAKA BENGALURU
KARNATAKA 560023
Address

Landmark Locality

City / District BENGALURU

PIN Code 560023 State KARNATAKA

Declaration : I say that I fetched my personal data above, from UIDAI database using my Aadhaar. The data have been
provided by UIDAI in XML format and I uploaded the data to Angel One Ltd. for doing KYC with them.
Lively Photo:

Geolocation Detail:

Country N/A
Region Karnataka
City Bengaluru
Zip N/A
Latitude 12.9634
Longitude 77.5855
 Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)

1. Your trading account has a “Unique Client Code” (UCC), different from your demat account
number. Do not allow anyone (including your own stock broker, their representatives and
dealers) to trade in your trading account on their own without taking specific instruction from
you for your trades. Do not share your internet/ mobile trading login credentials with anyone
else.
2. You are required to place collaterals as margins with the stock broker before you trade. The
collateral can either be in the form of funds transfer into specified stock broker bank accounts or
margin pledge of securities from your demat account. The bank accounts are listed on the stock
broker website. Please do not transfer funds into any other account. The stock broker is not
permitted to accept any cash from you.
3. The stock broker’s Risk Management Policy provides details about how the trading limits will
be given to you, and the tariff sheet provides the charges that the stock broker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working
day of the payout. In case of securities purchased but not fully paid by you, the transfer of the
same may be subject to limited period pledge i.e. seven trading days after the pay-out (CUSPA
pledge) created in favor of the stock broker. You can view your demat account balances directly
at the website of the Depositories after creating a login.
5. The stock broker is obligated to deposit all funds received from you with any of the Clearing
Corporations duly allocated in your name. The stock broker is further mandated to return excess
funds as per applicable norms to you at the time of quarterly/ monthly settlement. You can view
the amounts allocated to you directly at the website of the Clearing Corporation(s).
6. You will get a contract note from the stock broker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock
broker for limited access to your demat account, including transferring securities, which are sold
in your account for pay-in.
8. The stock broker is expected to know your financial status and monitor your accounts
accordingly. Do share all financial information (e.g. income, networth, etc.) with the stock
broker as and when requested for. Kindly also keep your email Id and mobile phone details with
the stock broker always updated.
9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor
grievance ID of the stock broker. You can also approach the stock exchanges and/or SEBI
directly.
10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are
prohibited by law. You will not have any protection/recourse from SEBI/stock exchanges for
participation in such schemes.

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

 ACCOUNT
OPENING FORM
FOR INDIVIDUAL

FOR CSO USE ONLY EQUITY & COMMODITY B2C

Form No. Application Type New Update

Client Code KYC Number

DP ID

Branch Code

AP Code

Ver: 3.5 Dec 2023 Connect with us

 INDEX OF DOCUMENTS
S. No. Name of the Document Brief Significance of the Document Page No.

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

A. KYC Form - Document captures the basic information

about the constituent and an instruction/check list.
1. KRA Form and Account Opening Form 1 to 5
B. Document captures the additional information about
the constituent relevant to Trading/ Demat account &
an instruction/check list.

Document detailing the rate/amount of brokerage &

2. Tariff sheet other charges levied on the client for trading on 6
exchange(s) & DP Service charges/Fee Structure

3. A Client Declaration - Open Interest Position A Client Declaration - Open Interest Position 7

Document describing significant policies and

4. Policies and Procedures procedures of the stock broker

SEPARATE COPY FOR CLIENT

Document stating the Rights & Obligations of stock
broker/trading member, Authorised Person and client
5. Rights and Obligations for trading on equity and commodity exchange
(including additional rights & obligations in case of
internet/wireless technology based trading).

Document detailing risks associated with dealing in the

6. Risk Disclosure Document (RDD)
securities & commodities market.

Document detailing do's and don'ts for trading on

7. Guidance note exchange, for the education of the investors.

Rights & Obligations of Beneficial Owners & Document stating the Rights & Obligations of Beneficial
8.
Depository Participants: Owners and Depository Participants.

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

1. Authorisation to maintain Running Account
Running Account Authorisation 7
Consent for ECN declaration

Additional terms & conditions specific to clients

2. Voluntary Terms & Conditions 8 to 11
for the purpose of operational efficiency.

Rights and obligations relating to margin trading

3. Rights and Obligations - MTF 11 to 13
facility provided To client

Nominee details for Trading and Demat Account / Consent

Nomination Form, Nominee opt out Form,
4. for Nominee opt out / POA provided by BO to Angel for 14 to 18
Power of Attorney & DDPI POA settlement / Margin purpose / Demat Debit & Pledge Instruction

IMPORTANT NOTE 1. Signature Types:

FH Signature of Client / First Holder SH Signature of Second Holder TH Signature of Third Holder

G Signature of Guardian Authorised Signatory of Member

FW Signature of First Witness
SW Signature of Second Witness

2. In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature

IMPORTANT INSTRUCTIONS
1. All details to be filled in Capital Block letters in Black / Blue Ink Only.
2. Email ID & Mobile number is mandatory for account related passwords and transaction details.
3. Corrections in the KYC form should be counter signed.
4. Strike off whichever option, in the account opening form, is not applicable.
5. All Originals to be produced for physical verification.
6. If any proof of identity or address is in a regional language, then translation into English is required.
7. Sole proprietor must make the application in his individual name & capacity.
8. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
 KYC CHECKLIST (PLEASE TICK WHEREVER APPROPRIATE)
Acceptable Documents (Copies of all documents to be self attested) Please Tick
PAN Card Account Holder & Joint Holder’s (If any)
Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)
1. Unique identification number (UID) (Aadhaar)
KRA document used
2. Valid Passport (Name, Address & Photo page)
3. Voter ID (front and back) (Email Id &
Proof of Identity Phone number
4. Valid Driving License (Name, Address & Photo page)
(Any One) to be provided on
5. Other 1 (Pls. Specify) ___________________________
given KRA Form)
6. NREGA Job Card, National Population Register Letter
7. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.
1. Valid Passport (Name, Address & Photo page)
2. Voter ID (front and back)
3. Valid Driving License (Name, Address & Photo page)
4. Unique identification number (UID) (Aadhaar) KRA document used

Proof of Address 5. Electricity Bill / Gas Bill (not more than 2months old)
(Any One)
6. Resident Landline Tel. Bill (not more than 2 months old)
Permanent /
Correspondence 7. Registered Lease/Leave & License Agreement

8. Ration Card

9. NREGA Job Card, National Population Register Letter

10. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.

Bank Proof With 1. Bank Statement / Bank Passbook with cheque leaf (not more than 3 months old)
MICR / IFSC Code 2. Banker’s Certificate on letter head of the Bank (ORIGINAL)
(1st Holder only) 3. Cancelled Personalized Cheque leaf
Demat Proof (Any One) 1. Client Master (CML copy duly attested by DP)
(1st Holder only) 2. DP Statement / Transaction cum Holding Statement

Proof of Income (Any 1. Copy of ITR Acknowledgement

One) 2. In case of salary income - Salary Slip, Copy of Form 16
(Mandatory for F&O / 3. Net-worth certificate (Not more than 1 year old)
Currency / Commodity
4. Copy of Demat Account Holding Statement
Segments) (1st Holder
only) 5. Bank Account Statement for last 6 months reflecting income

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name THIMMESHA CHAYAKUMAR

First/Sole Holder Second Holder (if any) Third Holder (if any)
Are you U.S. Person?
(Refer KYC Handout - Customer Copy) Yes ✔ No No Yes No Yes No

Specify country of residence for tax

purpose (Tax Residency) ✔ India Other India India Other India Other

Specify country of citizenship ✔ India Other India India Other India Other

Note: If you are a U.S. person and / or if your tax residency / nationality / citizenship is other than India, then please provide declaration / self
certification under FATCA / CRS. This declaration form can be downloaded from http://www.angelone.in or call at centralized helpdesk at
18001020 or write to [email protected]

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Know Your Client (KYC)
Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number:
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* Please enclose a duly a ested copy of your PAN Card
____________________________

Name* (same as ID proof)

Maiden Name+ (if any)
Fathers/Spouse’s Name*
Date of Birth*
Gender* Male Female Transgender
Marital Status* Single Married Recent passport size
Na onality* Indian Other Applicant Photo

Residen al Status* Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1*
Line 2
Line3
+ Pin Code*
City/Town/Village* District
State* Country*
Address Type* Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
Line 2
Line3
City/
+
Town/Village* District Pin Code*
State* Country*
Address Type* Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

A — Aadhaar Card XXXX XXXX __ __ __ __

B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID*
________________________________________________________________________________________
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

DATE: _________________________ (DD­MM­YYYY)

PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date Self cer fied document copies received (OVD)

Emp. Name True Copies of documents received (A ested)

AMC / Intermediary Name :
Emp. Code

Emp. Designa on

Employee Signature and Stamp

 TRADING & DEMAT ACCOUNT RELATED DETAILS
TYPE OF ACCOUNT : Individual Sub Status ✔ Resident Other
A. BANK ACCOUNT DETAILS - Payin / Payout of funds will be routed through the said bank account only

Bank Name & Branch Location: CANARA BANK

Account No. 8551101303937 ✔ Savings Current Saving

MICR Code IFSC Code CNRB0000033

B. DEPOSITORY ACCOUNT DETAILS (DP1 DETAILS CONSIDERED FOR PAYOUT OF SECURITIES IF FILLED)
DP 1 Details DP 2 Details
Depository ✔ CDSL CDSL NSDL
DP Name Angel One Ltd

Client Name THIMMESHA CHAYAKUMAR

DP ID 12033200, 12033201 & 12033202

BO ID 1203320292605321
Pledge instruction - I / We would like to instruct the DP to accept all the pledge instructions in my /
our account without any other further instruction from my / our end.
✔ Yes No
"I / We instruct the DP to receive each and every credit in my / our account (If not marked, the default option would be ‘Yes’)
[Automatic Credit])"
✔ Yes No

C. TRADING PREFERENCES

Please sign in the relevant boxes where you wish to trade.

Please strike off the segment not chosen by you.

Exchanges NSE, BSE & MSEI MCX

NCDEX,
BSE & NSE

Cash/
All Commodity
Mutal F&O Currency Debt
Segments Derivatives
Fund

DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED

If you do not wish to trade in any of segments/ Mutual Fund, please mention here ___________
______________________________________________________________
Debt

Ver: 3.5 3
 D. STANDING INSTRUCTIONS / AUTHORIZATION FROM THE CLIENT
Contract Note/Holding & Transaction Statement including
✔ Electronic Physical Electronic
CAS/Other Documents* (For ECN in commodity segment, please refer pg. no. 9)
Receive Delivery Instruction Slip ✔ No Yes No

Share Email ID with Registrar & Transfer Agent No ✔ Yes Yes

Receive Annual Report ✔ Electronic Physical Both Electronic

Monthly Fortnightly Weekly

DP Account Statement As per Sebi
✔ As per SEBI Regulation
Declaration for Mobile Number ✔ Self Spouse Child Parent Self

✔ Self Spouse Child Parent

Declaration for Email ID Self
Do not have
Bill-to-bill settlement Yes ✔ No No
Running Account Settlement Monthly ✔ Quarterly QUARTERLY
Whether you wish to avail of the facility of internet trading /
wireless technology ( please specify) ✔ Yes No Yes

Margin Trading Facility ( Refer Rights & Obligation document) ✔ Yes No Yes
SMS Alert Facility - Mandatory if you are giving Power Of Attorney (PoA).
Ensure that the mobile number is provided in the KYC Application Form. ✔ Yes No Yes

BSDA Facility - I / We wish to avail the BSDA facility Yes ✔ No No

Note:
1. Divided / Interest will be credited to designated bank account via ECS.
2. In case client doesn’t opt for DIS booklet, it would be issued on request at any later date.
3. BO can view his ISIN balances, transactions & value portfolio online. To register for Easi please visit website www.cdslindia.com
4. *Other documents includes SEBI prescribed standard documents i.e. Rights & Obligation documents for trading and depository account,
Risk Disclosure Document & Guidance Note or any other communication / document disseminated by Angel One.
5.Angel may carry out proprietary trades in addition to cliental trades.

E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002

Experience Number of years of Investment / Trading Experience
Below 1 lac 1-5 Lacs ✔ 5-10 Lacs 10-25 Lacs >25 Lacs >1 Crore 5-10 LACS
Gross Annual Income
OR Net Worth in ` (*Net worth should not be older than 1 year) as on date DD / MM / YYYY
PRIVATE
Govt Service Professional ✔ Private Sector Service SECTOR
Occupation SERVICE
Public Sector Business Retired Agriculturist
(Please tick)
Housewife Student Others _______________________
(Pls Specify)

Manufacturing Services Trading Others

Nature of Business
Consultancy Others
✔ Others_____________________________

Client Category
Commercial participant value chain participant exporter importer hedger
Noncommercial financial participant trader arbitrager
participant

Is the Client Politically Exposed Person (PEP) or Related to a PEP

No
PEP Related to PEP Not a PEP / RPEP

F. PAST ACTIONS
Details of any action / proceedings initiated / pending / taken by SEBI / Exchanges / any other authority against the applicant / constituent or its
Partners / promoters / whole time directors /authorized persons in charge of dealing in securities / commodities during the last 3 years:

✔ No If yes, please specify No

G. GST REGISTRATION DETAILS

Registration No Validity Date Name of the State

GSTIN No: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 4
 H. DEALING THROUGH AUTHORISED PERSON (AP) / OTHER STOCK BROKERS
If Yes, please specify: -
Name of Stock Broker - Name of AP -
Name of Exchange - Client Code (as given by other broker)

Details of disputes/dues pending from/to such stock broker:

Whether you are a Member / AP of any Exchange Yes ✔ No
If yes, provide SEBI / EXCHANGES REGISTRATION NO: Ph. Website:

I. INTRODUCER DETAILS
Status of Introducer AP Employee Existing Client ✔ Others (Specify): Self
Introducer Name: AP/Emp/Client Code:
Address:

Mobile No:

Signature of the Introducer

DECLARATION

1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and
I/we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false
or untrue or misleading or misrepresenting, I am / we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained & understood the contents of the document on policy & procedures of the Stock
Broker & the tariff sheet applicable for trading as well as DEMAT account.
3. I/We further confirm having received, read & understood the contents of the ‘Rights & Obligations’ of members,
authorised person & clients, and 'Risk Disclosure Document, for capital market & derivatives segments (equity,
commodity)’ and rights & obligations related to margin trading facility provided to client. Guidance note, Do’s & Don’t for
trading on the exchange (s) for investors / demat account Do’s & Don't’ / Guidance note, Do’s & Don’t for clients / Rights &
obligations of beneficial owner & depository participant & details of terms & conditions for the investor / client for using
Mutual fund transaction facility. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We
have also been informed that the standard set of documents has been displayed for Information on Stock Broker’s
designated website i.e www.angelone.in
4. The Rules & Regulations of the Depository & Depository Participants pertaining to an account which are in force now have
been read by me / us and I/We have understood the same and I/We agree to abide by and to be bound by the rules as are
in force form time to time for such accounts.
5. I/We also instruct Angel One to download information available from KRA/CKYC

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Place: ___________________________ Date: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 5
 Trading Brokerage and Demat Tariff for Individual (POA client )
iTrade Prime

Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier

Initial Margin Nil Rs. 10000 Rs. 25000 Rs. 50000

- DP AMC Charges Rs. 20 per Month Free for 1 yr Free for 1 yr Free for 2 yr Free for 3 yr

Online Brokerage per executed order

- Equity Delivery Free Free Free Free

- Intra-day, Futures, Options, Commodity, Currency Rs. 20 Rs. 20 Rs. 20 Rs. 20

Value Added Services

- Call and Trade charges per order Rs. 20 Rs. 20 Rs. 20 Rs. 20

- Premium Advisory - - Free for 1 yr Free for 2 yr

- Dedicated Relationship Manager - - - Yes

- Online Wealth Builder Training Program (Once a Month) - - - Free

- Financial Planning - - Free Free

- Online Fund Transfer via Net Banking & UPI Free Free Free Free

- ARQ - Robo based Advisory Free Free Free Free

- Technical & Derivatives trading ideas Free Free Free Free

- Franking, KRA, CKYC, eSignature Charges ,

Free
- Email statements / Electronic contract notes

- Transaction charges for Sell (Debit ) & Rs. 20

Inter-settlement Debit per transaction

- Auto square off charges Rs. 20

- Pledge Creation/ Closure / Invocation Rs. 20

- Demat / Remat (Per Certificate )

- Physical statements request/ DIS request / Rs. 50
Physical contract notes

-Cheque Bounce Charges Rs. 350

-Delay Payment Charges (DPC) on outstanding bill amount if 1.5 % Per month
not paid within due date (levied every 15 days)

Notes :
1.Brokerage is levied per executed order across all segments

2. Order Brokerage is also charged on expired, exercised and assigned options contract. Brokerage will not exceed the
SEBI prescribed limit.

3. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable

4. Above tariff is subject to change. Changes if any will be intimated 30 days in advance

5. Brokerage levied to your trading account is subject to the maximum rates prescribed by the regulator(s) from
time to time.

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 6
 PLEASE TICK WHICHEVER IS APPLICABLE
✔ A. CLIENT DECLARATION - OPEN INTEREST POSITION
I/We, the undersigned, have taken cognizance of circulars issued person is a partner / director I karta I trustee, takes or holds any
by SEBI / Commodity Exchanges from time to time on the position in any commodity forward contract I commodity
guidelines for calculation of net open positions permitted in any derivative on Exchanges through or through any other member (s)
commodity and I/we hereby undertake to comply with the same. or Exchanges, to enable you to restrict our position limit as
I/ We hereby declare and undertake that I/ we will not exceed the prescribed by the above referred circular of Exchanges as
position limits prescribed from time to time by Commodity modified from time to time.
Exchanges or SEBI and such position limits will be calculated in I / We confirm that you have agreed to enter order in commodity
accordance with the circulars on position limits as modified from forward contracts I commodity derivatives for me / us as your
time to time. clients on Commodity Exchanges only on the basis of our above
I/We undertake to inform you and keep you informed if I / any of assurances and undertaking.
our partners / directors I karta I trustee or any of the partnership I/We further undertake to bear any liable/penalty/charges levied
firms/companies / HUFs / Trusts in which I or any of above such by Commodity Exchanges/SEBI.

✔ B. CONSENT TO INSTRUCTION TO MAINTAIN RUNNING ACCOUNT (VOLUNTARY)

Retention statement –Clause -- I / We request you to maintain or towards other unbilled services and/or charges applicable on
my/our accounts for funds on running accounts basis instead of my account, while settling the accounts.
'bill to bill' settlement basis, unless I/we specifically request you
for a payout of available free funds in the account. You may settle I / We understand and agree that no interest will be payable on
the accounts at Monthly/Quarterly (as opted in the account the amount of funds retained by you as above. The standing
opening form) or at such other intervals as SEBI/ Exchanges may instruction/authorization for maintaining my/our account as
specify from time to time. I / We further authorize you to retain running account shall remain valid until revoked in writing,
funds as may be permitted by Exchanges/SEBI from time to time addressed to you.

✔ C. CONSENT FOR ELECTRONIC CONTRACT NOTE (ECN) - DECLARATION (VOLUNTARY)

THIMMESHA CHAYAKUMAR
I, ________________________________________________________________________________, Client Code _______________
PAN __________________
BPDPC4084H , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I
myself want the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all
trades carried out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email
operations.
• My email id is [email protected]
__________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• In the event of the Contract notes (ECN) not received by me/us in electronic mode due to the mail bouncing/failure of
email servers, loss of connectivity etc. I/we agree to acknowledge the receipt of Contract Notes in physical mode,
provided such Contract Notes are received by me/us within the time specified by regulatory authorities. In case you do
not receive intimation of the mail bouncing, the same will be construed as my/our confirmation to the receipt of Contract
Notes (ECN) in electronic mode and you will not be required to send the Contract Notes in physical mode. In this
connection, I/we hereby confirm that I/we am/are agreeable to receive Contract Notes in digital mode on my/our under
mentioned email id.
I/We understand that I/we am/are required to intimate any changes in the e mail id mentioned above needs to be
communicated by me/us.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]
Verification of the client signature done by,
Client Signature FH DIGITALLY SIGNED
Authorised Signatory
of Member Date: DD/MM/YY
23-05-2024
Designation: Place: Bengaluru
Date: DD/MM/YY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 7
 VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)
Whereas the client intends to open securities / commodities trading 5. Disclaimer: The Client understands and agrees that neither Angel nor
accounts with Angel One Ltd., (hereinafter referred as Angel) for the any other party disseminating any market data, message or
purpose of trading in Capital Market Segment, Futures & Options and information through the Website of Angel or in any other media shall
Currency Derivative Segments and Commodities Futures & Options of be liable for: (a) Any inaccuracy, error, omission or delay in the
the National Stock Exchange of India Ltd., the Bombay Stock Exchange transmission or delivery of any such data, information or message, or
Ltd., the Metropolitan (b) Any loss or damage arising from or occasioned by (i) Any such
Stock Exchange of India Limited, Multi Commodity Exchange, National inaccuracy, error, delay or omission, (ii) Nonperformance, or (iii)
Commodity & Derivatives Exchange Limited and Mutual Fund Interruption in making available any such data, information or
transactions Facilities offered by Stock Exchange and whereas for the message, due to either any act or omission by Angel or any
purpose of more fully and conveniently availing of the services agreed to disseminating party or to any "force majeure" (e.g. flood,
be provided by Angel and also the additional services that may be made extraordinary weather condition, earthquake or other act of nature,
available by Angel from time to time, the Client, on its own free will and fire, war, insurrection, riot, labour dispute/unrest, accident, action of
volition, agrees to accept and be government, communications or power failure, equipment or
bound by the following terms and conditions. The Client understands software malfunction) or any other cause beyond the reasonable
that these terms and conditions are voluntary i.e, non-mandatory in control of Angel or any disseminating party.
nature but on their acceptance, these shall constitute the contract
between the parties and bind them fully and be enforceable by each 6. Manner/Mode of placing orders/instructions & Nonexecution/
party against the other. delay/cancellation of Orders: The Client may communicate orders
and other instructions to Angel or the subbroker/ authorised person
1. Authorization to debit additional charges with regard to Trading and as the case may be over phone at the designated contact telephone
Demat Account: Without prejudice to the other rights and obligations number, or in writing, or through designated email, or by personally
of the parties, the client understands and agrees that Angel may levy visiting the designated office. The client hereby agrees that Angel or
additional charges including Annual Maintenance Charges and all the Exchanges shall not be liable for non execution or partial
transaction charges with respect to Clients Demat account / Counter execution of any orders caused due to suspension, interruption, or
Demat account for any service rendered by Angel and as may be malfunctioning of the online as well as offline trading services,
required by the Client, and recover from the Client all reasonable disruptions or congestion of communication net works, hardware or
costs, as may be incidental or consequential for rendering the said software problems, or failure of the electronic trading beyond the
services. The said charges will be debited to the clients ledger control of Angel or the Exchange.
account with AngelOne.
7. Client not to act on representations of agents, employees: Client is
2. Lien: All securities, commodities funds and/or properties (Any assets aware that Angel has not authorized any agents, representatives,
available with Angel) of the Client as may be permitted by the employees or other persons to make any representation, or to give
Exchange(s) from time to time to be placed with Angel shall be subject any promise, assurance, warranty, undertaking or commitment as to
to a lien for the payments or fulfillment of all undischarged liabilities return on investment of the Client whether in writing or otherwise on
and obligations of the Client in relation to its transactions or owing to behalf of Angel.
any of the group companies of Angel. Angel shall be entitled to
withhold such securities, commodities, funds and/or property of the 8. Recording of Conversation: The client is aware and agrees that Angel
Client as security towards any such un-discharged liabilities or may tape record the conversation between the client/client's
obligation of the Client and to sell and/or appropriate to itself all such representative and Angel, whether over the telephone or in person, as
securities, commodities, funds or properties at its sole discretion & at per applicable laws, rules and regulations of SEBI / Exchanges. Angel
any point of time, without notice to client. may produce before competent authorities, voluntarily or on such
production being required by such authorities, recorded conversation
3. Authorization for delivering / pledging shares: The client understands or transcript thereof or both as valid evidence of the content of the
and agrees that Angel may deliver to the Exchange any securities held conversation so recorded.
by it on behalf of the client to discharge settlement obligations in
respect of securities sold by the client or pledge the same with the 9. Confidentiality of Client Details: Angel may disclose the client
clearing house of the recognized stock exchange in any segment information to any person /entity as required under the law or to any
where the Client is registered for trading for the purpose of providing broker's Association or organisations in case of dispute in order to
margin for the trading positions contracted or to be contracted by the take informed decision. The Client hereby agrees and give its
Client or with any scheduled commercial bank, Non-Banking Financial consents for the disclosure by Angel to any person or entity including
Institution or other financial institution for raising funds to the extent but not limited to any independent third parties or any entities of
account of the client carries debit balance but without any obligation Angel Group, whether within or outside India, or credit bureau of any
on its part to so raise funds by pledging the securities and without information and data relating to Client or relating to Client's trading
prejudice to the right of Angel to enforce, at its option, the collateral account with Angel for the purposes of or in connection with, any
security in the securities to recover the debit balance at any time. present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
4. Authorization for Inter segment fund balance transfer and stock facilities or services availed of or to be availed, by Client in future.
transfers: The client hereby authorizes Angel to transfer its The client agrees that Angel may appoint agents, credit
debit/credit balances in the ledger account arising during the course bureau for carrying out the acts mentioned in or in relation to
of trades in any segment including commodities segment to its ledger rendering its services and hereby consent to share his account
account in any other segment including commodities segment or to related information, reports issued by such credit bureau to any
transfer any stock purchased/lying in its account in any segment such parties for various Regulatory and other purposes.
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by 10. Disclosure as to Proprietary Trades by Angel: Angel may carry out
passing journal entries in the books of Angel. proprietary trades in addition to trades on behalf of its Clients.

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 8
11. Severance: In case any one or more of the terms and conditions Margin Statement, Statements of Funds and Securities, margin
contained in this document become invalid, illegal or unenforceable and maintenance calls & other notices /communications
in any respect under any applicable law, the validity, legality and document mandated by SEBI/Stock Exchange/Depository in
enforceability of the remaining provisions contained herein shall not electronic mode either at the e-mail ID designated for delivery of
in any way be affected or impaired thereby. ECN or to the mobile number of the Client or both and, in case of
non receipt of bounced mail/non delivery of SMS notification,
12. No Waiver: No forbearance, relaxation or inaction by any party to Angel shall be deemed to have fulfilled his obligation to deliver to
require from the other erformance or discharge of any obligation the Client such documents. Discrepancies if any in documents
to be performed or discharged by the other under this document should be brought to the notice of Angel within reasonable time
shall in any way affect, diminish, or prejudice the right of such from issuance failing which the documents shall be deemed to be
party to require of the other party at any time such performance or true and correct record of transactions stated therein.
discharge, or performance or discharge of any other obligations
under this document or be considered to be a waiver of any rights, 16. Electronic Payment Gateway for Net Banking Services: Angel may
unless the waiver is specifically agreed in writing. provide on its internet trading website, without additional cost to
the Client, access to Electronic Payment Gateways provided by
13. Notices: All notices or communications issued by Angel shall be various banks for facilitating transfer of funds from Client's bank
served on the Client in any one or more or all of the following ways account to the account of the Client with Angel. Client
at the ordinary business address and/or ordinary place of understands that Angel is only providing access to the electronic
residence and/or last known address of the client: fund transfer facility provided by the banker of the Client through
Angel's website by means of an interface and is not liable or
13.1 (a) By ordinary post or (b) By registered post or (c) By express responsible for the proper functioning or otherwise of the
delivery post or (d) by SMS on registered mobile or by telephonic Gateway or for any transaction errors, losses, malfunctioning or
call or (e) By affixing it on the door at the last known business or hacking of the system by unscrupulous elements, frauds, and/or
residential address or (f) By oral communication to the party or on any incidental or consequential claims arising thereout. Client
the last known telephone number or on the recording machine of undertakes not to make Angel a party to any litigation, claim,
such number or (g) By advertising it in at least one rominent daily dispute, difference or complaint that the Client may initiate in
newspaper having circulation in the area where the last known respect of, arising out of or in connection with any transactions on
business or residential address of the client is situated or (h) By the Gateway and agrees that Angel’s liability shall at all time be
publishing it on the website of Angel wherein secured log-id and limited to the amount actually received in its account by electronic
password to Client is provided or (i) By a notice posted on the transfer from Client's account with the Bank.
notice board of the Exchange if no address be known or (j) By
electronic mail or fax or (k) By hand delivery or By Courier or any 17. Internet / Wireless Technology based Trading facility:
other approved mode as may be allowed for communication.
17.1. Angel offers Internet and mobile Trading facility for transaction
13.2 Notwithstanding anything stated above, communication relating in securities on the concerned Exchanges including facilities for
to orders, margins, maintenance calls and other similar matters in online application of IPO / FPO / NFO / Bond issues or any other
the ordinary course of dealings between Angel and the Client may issues of securities or services to apply/purchase/redeem/
be made orally. sale/buyback or otherwise deal in the units of Mutual Funds
(hereinafter referred to as "the Internet/wireless Trading system")
14. Electronic Contract Note (ECN): through Exchange approved software. The Client can route its
orders to Angel over the internet/mobile/laptop with data card or
14.1. Client agree to receive contract notes in Electronic/Digital Form any other devices which use internet protocol for purchasing,
(ECN) authenticated by means of a digital signature in lieu of selling and dealing in securities. The Client may avail of such
Physical Contract notes through e-mail by authorizing Angel in this Trading facility provided by Angel by complying with the
connection and providing the e-mail address(es) at which the formalities prescribed therefore.
Client wishes the ECN to be sent.
17.2. Non-usage of Internet/Wireless Trading Facility: If the Client
14.2. The Client shall access and verify the ECN and all information does not use the Internet/Wireless Trading Facility for a
contained therein, In case of discrepancy the Client, shall inform continuous period of 3 months or such other period as Angel may
Angel either in writing or via E-mail within reasonable time of the notify, the facility may be deactivated without notice and the
receipt of the same. Angel shall also publish the Contract Note on Client shall comply with the prescribed formalities for
the Web site www.angelone.in or on any other designated location reactivating the facility. Trades can, however, be executed at all
specified by Angel from time to time. The Client will be issued a time by placing orders off-line with the concerned branch of
login and password by which the Client can login in to his account Angel.
and view/save/print the ECN. Should the Client experience any
difficulty in opening the ECN, Angel may, on advice by the Client, 17.3. The client understands and agrees that Angel has different
make the Contract Note available by any other means (e-mail, product of the Internet Trading /Wireless Trading softwares
electronic mail attachment, or in the form of an available download which have been approved by the Exchanges and the client shall
from the back office web site or by delivery of a hard copy). Client's be allotted such product as may be chosen by him. The client also
failure to advice Angel of such a difficulty shall amount to valid understands and agrees that depending on the trading activity of
delivery and viewing of the document by the Client.

15. Electronic Transmission of other Documents: The Client who have

opted for ECN agrees that Angel may transmit to the Client any
statements, documents or intimation including, but not limited to,

Ver: 3.5 9
 the client, Angel shall have the exclusive right and liberty to change the made subject to the Bye laws, Rules and Regulations of the
product version allotted to the client and allot a different product Exchanges shall be submitted to arbitration for resolution in
version of the Internet Trading/Wireless Trading facility. accordance with the provisions of the Arbitration and Conciliation
Act, 1996 and the Byelaws and Regulations of the concerned
17.4. Orders of Client subject to review by Angel: The Client agrees that Exchange. Provided, however, that recourse shall not be had to the
the Angel may, on being suspicious of any of the transactions, arbitration, the grievance redressal mechanisms or to the investor
review any order placed by a Client, which may cause delays in the protection schemes of the of the Exchanges or SEBI where the
processing of the Client's order or may result in rejection of such claims, differences or disputes exclusively arise out of or relate to
order.” any contracts entered into; transactions carried out; schemes,
leagues or competition joined; other arrangements or
18. Extra Ordinary Events and termination/suspension of trading facility: understandings reached or relations established by the client with a
Angel will not be liable for losses caused directly or indirectly by group concern or associate of the Stock Broker or any third parties
government restriction, Exchange rulings, suspension of trading, and to which the Byelaws, Rules and Regulations of the Exchange
computer, communication, telephone or system failure, war, are not attracted and the Client understands and agrees that any
earthquakes, flood, accident, power failure, equipment or software application for invoking the arbitration/grievance redressal
malfunction, lack of connectivity, congestion or disruption of mechanisms or investor protection schemes of the Exchange in
communication net-work or links, software glitches or corruption, relation to any such dispute, claims or differences shall be liable to
low processing speed, strikes or any other conditions beyond Angel's be dismissed.
control resulting in nonexecution, partial or incomplete execution of
orders and the resulting financial loss, if any Angel may at any time 22. Setting up of Exposure Limits:
terminate, discontinue or temporarily suspend trading facility
provided to the Client in the event of any such extraordinary event 22.1. Angel may sanction trading limits to the Client based on the margin
occurring without giving prior notice to the Client. lying to the credit of the Client in the form of found / securities /
bank guarantees / fixed deposit receipts. Angel at its sole direction
19. Amendments to the terms and conditions: Angel reserves the right may refused to accept ant securities as collateral / margin. Angel
to amend the terms and conditions herein contained by adding, shall from time to time publish a list of securities which would be
deleting, modifying or varying the provisions thereof by giving 15 acceptable as collateral / margin. In setting exposure limits for the
days’ notice to the Client. In the event where the client has not Client, Angel shall be entitled to consider such factors as it may
objected to revised terms and conditions within 15 days of receiving deem fit, including without limitation, the client’s risk profile, risk
the notification, the same shall be binding on the client. The terms appetite, loss bearing capacity, payment history, market volatility,
and conditions and amendments made by Angel from time to time is risk management policy of Angel and such other purpose. Angel
available on companies’ website www.angelone.in reserves liberty to vary the trading / exposure limits of the Client
depending upon its risk assessment from time to time having
20. Mutual Fund Service System Facility / BSE Star MF: Client is regard to the changes in any of the factors or market conditions
registered with Angel One and has executed Know Your Form and bearing on the risk profile of
certain other documents for the purpose of trading in securities the Client.
market on the recognized Stock Exchange (herein after referred as 22.2 Neither Angel, nor any affiliate of Angle nor their respective
“Exchange”). Incase client opts for the purpose of dealing in the units directors, officers, employees, agent shall any circumstances be
of Mutual Funds Schemes permitted to be dealt with on the SEBI liable for any direct or indirect loss, cost, liability, expense or
recognized Stock Exchanges (Mutual Fund Transaction Facilities). damage (including without limitation all legal fees & expenses)
Know Your Client details as submitted by the client for the stock arising from any variation or reduction of exposure or turnover
broking shall be considered for the purpose of Mutual fund limits by Angel.
transaction facilities and abide by the terms and conditions as
mentioned in the circulars as may be specified by the Exchanges 23. Client to have a Mobile connection: Client agrees to have a
from time to time in this regard. Client shall also ensure compliance mobile connection as a pre-condition to opening & maintaining
with the requirements as may be specified from time to time by the a/c with Angel & undertakes to notify Angel promptly
Securities and Exchange Board of India and Association of Mutual whenever he/she/it obtains a new mobile connection in
Funds of India (AMFI). Client shall read & understand the contents of replacement of a mobile previously notified to Angel.
the Scheme Information Document and Key Information 24. Aggregation of open market positions of the Client by the
Memorandum, addendum issued regarding each Mutual Fund exchange: Client agrees that if the Exchange directs / advise
Schemes with respect to which client choose to subscribe / redeem. Angel to reduce the exposure of the Client in any outstanding
Client further agree to abide by the terms and conditions, rules and open interest in any contract, because the market exposure of
regulations of the Mutual Fund Schemes. Client confirm to have read the client in the contact, individually, or taken together with that
& understood the terms & conditions for using Mutual Fund
of related parties, exceeds the maximum allowable open
transaction facility as stated in KYC handout (customer copy). Client
position prescribed by the Exchange for an individual client or
is aware that he/she can transact directly with the AMC without
for all clients of Angel in the contract, Angel May square off the
recourse to Distributor's name at any time under the folio(s) tagged
open market positions of the client in the contract as directed by
with the Distributor's name /broker code. The Client agrees and
the Exchange. client also agrees that, though Angel may on a
authorizes Angel as distributor of mutual funds to communicate on
best effort basis inform the client of the direction given by the
his/her behalf with the AMCs for financial and /or non-financial
Exchange, it is under no obligation to inform the client and/or
transactions including for receiving investment details from the
AMC. obtain client’s consent prior to squaring of the positions under
this clause and all losses, if any, arising from such squaring off
21. Parties agree that all claims, differences or disputes between them, shall be to the account of the client.
arising out of or in relation to this mandatory and voluntary client /
registration document, any dealings and transactions

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 10
 25. Payment of Full Contract Value: Client agrees to pay Angel for all supporting documents submitted therewith and/or any other
open buy positions, excepting both side option contract positions, information pertaining to my/our account including the
full contract value less the free surplus fund of the client, if any, trades/transactions carried out through my/our account to the Direct
already with Angel, one day prior to the commencement of the tender Referral Agent/Referral Partner/Authorised Person or such agents by
period for the respective contract, and If that day is a bank holiday, whatever name they are called by affiliated to Angel One Limited.
on the day immediately preceding that day which is bank working day.
If the Client makes a default in making payment as above, Angel at its For the purpose of the aforesaid Clause, Direct Referral Agent
discretion may square off all or part of the open positions of the /Authorised Person shall mean any Company/Person and/or its
Client and all and any losses arising thereout shall be to the account employees appointed by Angel One Limited in this regard;
of the client.
26. Execute / Self / Wash / Match trades: Orders of buy and sell In case the Direct Referral Agent /Referral Partner is an Authorised
placed at such rates and which such time intervals / frequencies, and Person registered with the Exchange, I/We hereby authorize Angel
particularly in contracts considered illiquid, may be rejected or One Limited to grant access and/or permit the Authorised Person all
cancelled by Angel without prejudice to its other rights to impose the rights as governed by the existing regulatory provisions including
penalty on the client and/or deregister the client. Angel may also any changes issued from time to time.
report such instances to the Exchange or the Regulator for
appropriate action at their end. In case the Referral Partner/Authorised person is Mutual Funds
certified, hereinafter referred to as Independent Financial Provider
27. Use of services of Direct Referral Agent/Referral Partner for Mutual Fund (“IFPMF”), I/We hereby authorize Angel One Limited to
/Authorised Person : grant access and/or permit the IFPMF to view all trades and
transactions carried out through my/our account and share details of
I/We hereby authorize Angel One Limited to disclose details of such trades and transactions to enable the IFPMF to track my/our
my/our account as mentioned in the account opening form, investments and provide necessary assistance accordingly.

I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.

RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED

TO CLIENTS (VOLUNTARY)

1. Angel is permitted to extend MTF to the clients on such terms and ELM in case of F & O Stocks (i.e., stocks available for trading in the
conditions as specified by the Stock Exchanges / SEBI from time F&O Segment. VaR + 5 times of applicable ELM in case of stocks
to time and as mutually agreed by and between Angel and the other than F & O Stocks. VaR and ELM shall mean VaR and ELM as
Clients. This Rights and Obligation comprises the terms and applicable to respective stocks in the cash segment.
conditions applicable to MTF and Angel and clients shall abide by
the same and any other requirements of the margin trading 5. Client shall be required to provide the minimum initial margin as
framework, including other rights and obligations, if any, applicable for a particular stock to buy that stock under MTF. The
prescribed by the Stock Exchange/ SEBI/ Angel form time to time. margin shall never be lower than that prescribed by the Stock
Any modifications to the terms and conditions, other than those Exchange/SEBI. However, Angel shall have the right to demand a
prescribed by SEBI/Stock Exchanges, shall be intimated to the higher initial margin than the margin prescribed by SEBI/Stock
Clients giving 15 days notice in advance. Exchanges.

2. Equity Shares that are classified as 'Group I Security” by SEBI only 6. Subject to the initial margin as aforesaid, Angel may, at its sole and
shall be eligible for MTF. Angel, at its discretion, may not provide absolute discretion, revise and increase from time to time the
funding under MTF to certain equity shares though classified to be margin required for any stock permitted to be traded under MTF.
“Group I Security” by SEBI. Equity shares shortlisted by Angel for Where client has exposure in the stock in respect of which margin
funding (Approved List) shall be as displayed on Angel's trading has been revised but does not already have sufficient credit in the
website from time to time. account to meet increase in margin, Client shall pay margin found
short within the time prescribed for making margin payment.
3. Initial margin, increased margin, margin shortage, margin calls,
maximum allowable exposure, maximum stock specific exposure, 7. Applicable minimum initial margin, increased margin, margin
trade confirmation, square off intimation and such other shortfall, if any, can be paid in the form of cash, cash equivalent,
information in relation to MTF shall be communicated to the or Group I equity shares with appropriate hair cut as s p e c i f i e d i
Clients electronically through one or many or all of the following nSEBIMasterCircularNo.
modes, viz email, SMS, WhatsApp, mobile notifications, and SEBI/HO/MRD/DP/CIR/P/2016/135, DTD. 6/12/2016. Client shall
additionally through telephone calls. have the right to change collateral securities provided under the
MTF with other collateral securities provided that such other
4. In order to avail of margin facility, the minimum initial margin collateral securities are approved and sufficient to meet the
required to be provided by the Clients, as prescribed by margin required.
SEBI/Stock Exchanges, is as under: VaR + 3 times of applicable

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 11
 8. Margin requirement on shares purchased under MTF shall be account of the Client shall become payable immediately. Failure to
computed by grossing applicable margin i.e., minimum initial make payment of the outstanding dues shall result in liquidation
margin plus increased margin, if any, on each stock and of collateral and/or funded shares held in Client's account.
shortage computed accordingly by deducting available margin
from gross margin. Collateral shares and shares purchased under 18. Client may terminate the MTF account after paying all dues in the
MTF (Funded Shares) shall be marked to market daily MTF account.
for the purpose of computing the margin/shortage of margin.
19. Angel shall not use the funds and securities of one client to
9. Applicable minimum initial margin and increased margin, if any, provide MTF to another client, even on the authority of the client.
shall be kept supplied at all times by the clients in respect of the
stocks purchased under the MTF. Client shall pay any shortage in 20. The stocks deposited as margin collateral and funded stock shall
the required margin immediately on receiving demand (margin be identifiable separately and no comingling shall be permitted for
call) and in any case not exceeding 5 working days from the day of the purpose of computing funding amount.
making margin call failing which Angel shall be at liberty to
liquidate the funded shares and/or collateral shares to recover the 21. The MTF facility may be withdrawn by the broker, in the event of
dues outstanding in the account of the Clients. Priority of shares client committing any breach of any terms or conditions therein or
to be liquidated shall depend on the parameters set forth in the at anytime after due intimation to client allowing such time to
Risk Management policy of the company as applicable from time liquidate the MTF position as per the agreed liquidation terms
to time. In case of extreme volatility in the market, Angel may without assigning any reason. Similarly, client may opt to
demand payment of margin forthwith and prescribed time for terminate the margin trading facility in the event of broker
making margin payment shall be construed accordingly. Decision committing any breach of any terms or conditions therein or for
of Angel in relation to market volatility shall be final and binding any other reason.
without Angel having to provide any reason for the decision to the
Client. 22. In the event of termination of this arrangement, the client shall
forthwith settle the dues of the Stock Broker. The Stock Broker
10. Client in margin default shall continue to be in margin default, until shall be entitled to immediately adjust the Margin Amount against
the required margin is furnished in full to eliminate the shortage. the dues of the client, and the client hereby authorizes the Stock
Partial payment of margin or a change in the required margin shall Broker to make such adjustment.
not extend the time stipulated for making margin payment which
will run from the time of making margin call to the Client. 23. Angel shall restrict the maximum gross exposure as well as
individual stock-wise exposure of a client under the MTF at any
11. In case margin is reduced by an amount equal to applicable ELM point in time according to its internal policies and market views
component of the total margin due to market volatility within a without assigning any reasons to the client. Furnishing applicable
trading day (i.e., available margin becomes equal to or less than margin shall not by itself entitle the client to seek exposure
applicable VAR margin), Angel reserves the right to liquidate the beyond the limit restricted by Angel.
collaterals and/or funded shares forthwith without prior notice to
the client. 24. Admitting clients for MTF shall be at the discretion of the Stock
Broker/Trading Member. Clients request for admission to MTF
12. MTF Clients purchasing shares not specified in Angel Approved may be disallowed without assigning any reason.
List of Group 1 securities shall be required to 100% margin upfront
for such purchases. 25. By agreeing to avail of MTF, the client shall be deemed to have
authorized Angel to retain and/or pledge the shares purchased
13. Client shall inform the broker of its intent to shift the identified under MTF (funded shares) and collateral shares provided as
transaction under Margin Trading Facility within the time lines margin till the amount due in respect of the purchase and all other
specified by the broker failing which the transaction will be dues are paid in full by the Client.
treated under the normal trading facility.
26. All outstanding dues under MTF shall carry interest @18% p.a,
14. If a client is debarred by orders of lawful authority from trading in compounded at fortnightly rest.
the securities market, Angel shall liquidate collateral and funded
shares of the client to recover its dues to the full extent forthwith. 27. Client shall be free to take the delivery of the securities at any
time by repaying the amounts that was paid by the Stock Broker to
15. Stock broker make amendments in RMS policy at any time but give the Exchange towards securities after paying all dues.
effect to such policy after the amendments are duly
communicated to the clients registered under the Margin Trading 28. Until full payment of the outstanding dues in the MTF A/c is made
Facility. by the Client, collateral shares and funded shares, as far as may be
required, shall be retained in the Demat A/c of Angel, separately
16. Any transaction to be considered for exposure to MTF shall be identified as collateral shares and funded shares.
determined as per the policy of the broker provided that such
determination shall happen not later than T + 1 day. 29. Daily margin statement sent to the MTF clients shall identify
margin/collateral for MTF transaction separately.
17. Angel reserves the right to withdraw MTF with respect to any
Client without assigning any reason after giving a reasonable 30. Angel shall declare and communicate to the Client risk
notice to the Client in which case dues if any outstanding in the management policies that it will follow with respect to MTF

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 12
 transactions. Angel may amend the policies from time to time Policies and Procedures prescribed by Angel and the terms and
according to its risk perceptions and inform the Clients of the conditions of client's agreement with Angel. In case of any
amendments made. inconsistencies between the Rights and Obligations herein and
the provisions in the aforesaid SEBI and/or Stock Exchange
31. Any disputes arising between the client and Angel in connection Circulars, the later shall prevail to the extent of such
with the margin trading facility shall be resolved through the inconsistencies.
investor grievance redressal mechanism and/or arbitration
mechanism of the stock exchanges as in the case of normal 33. MTF account where there is no transaction under MTF for more
trades. than 90 days shall be settled immediately on expiry of said 90 days
provided there are no dues outstanding in the MTF account. Dues
32. The Rights and Obligations prescribed hereinabove shall be read if any outstanding in the normal trading account shall be first
in conjunction with the rights and obligations as prescribed under adjusted against the settlement amount and the remainder shall
SEBI circular No. CIR/ MIRSD/ 16/ 2011 d a t e d A u g u s t 2 2 , 2 0 11 be paid to the Client.
, S E B I C i r c u l a r N o . CIR/MRD/DP/54/2017 Dtd. June 13, 2017,
the Circulars relating to MTF issued by the respective Stock
Exchanges, any modifications thereto from time to time and the

I would like to avail of Margin Trading Facility and agree to the above Rights & Obligation

Client Signature FH DIGITALLY SIGNED

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 13
 ANNEXURE-A NOMINEE DETAILS FOR TRADING AND DEMAT ACCOUNT
Client Name Trading Code DP ID 12033200, 12033201 &12033202 Client ID
I/We nominate the following persons who is/are entitled to receive security balances lying in my/our account, particulars where of are given below, in the event of my / our death

Nominee Details *Nominee 1 *Nominee 2 *Nominee 3

First Name
Middle Name
Last Name

Address

City
State
PIN
Contact Details
PAN
UIDAI
Date of birth (mandatory if Nominee is
a minor) dd-mm-yyyy

*Percentage of allocation of securities

Equally [If not equally, please specify
percentage] Or Share of each Nominee
Any odd lot after division shall be transferred to the first nominee mentioned in the form

Relationship with BO
Email ID of nominee(s)
Nominee Identification details –
[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

GUARDIAN DETAILS (IF NOMINEE IS A MINOR)

First Name

Address

City
State / Country
PIN
Relationship with Nominee

Email ID of Guardian

Contact Details

Guardian Signature

Guardian Identification details –

[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Ver: 3.5 14
Date
Place
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature
Name

Address
Signature
Residual securities: in case of multiple nominees, remaining after distribution of securities as per percentage of allocation
shall be transferred to the first nominee
OFFICE USE ONLY
(To be filled by Depository Participant)
DP ID 12033200, 12033201 & 12033202 Client ID

Nomination form accepted and registered vide Registration No.: _______________________________________________________________

I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to the
best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP any change(s) in the
details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.

Seal/Stamp of the Intermediary

Signature of the Authorised Signatory

ACKNOWLEDGMENT RECIEPT
APPLICATION NO Date DD MM YY
We hereby acknowledge the receipt of the Account Opening and Nomination Application Form:
This nomination shall supersede any prior nomination made by the account holder (s), if any. -

Ver: 3.5 15
 Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July
23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]

To Date D
2 D
3 M
0 M
5 Y
2 Y
0 Y
2 Y
4

Angel One Limited

601, 6th Floor, Ackruti Star, Central Road,
MIDC, Andheri East, Mumbai - 400093.

UCC/DP ID 1 2 0 3 3 2 0 2

Client ID (only for Demat account) 9 2 6 0 5 3 2 1

Sole/First Holder Name THIMMESHA CHAYAKUMAR

Second Holder Name

Third Holder Name

I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and
understand the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all
the account holder(s), my / our legal heirs would need to submit all the requisite documents / information for
claiming of assets held in my / our trading / demat account, which may also include documents issued by Court or
other such competent authority, based on the value of assets held in the trading / demat account.

Name and Signature of Holder(s)*

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

* Signature of witness, along with name and address are required, if the account holder
affixes thumb impression, instead of signature

Name

Address

Signature

Ver: 3.5 16
 POWER OF ATTORNEY - POA (VOLUNTARY) AS PER EQUITY
DULY STAMPED
TO ALL WHOM THESE PRESENTS SHALL COME I/we __________________________________, (name of the BO, with full address), Indian inhabitant / Non-
resident SEND GREETINGS.
Whereas I/we hold a Beneficiary account no. _____________________(BO-ID) with Central Depository Service (India) Limited, with Angel One Ltd. (a
Depository Participant registered with CDSL bearing DP-ID 12033200, 12033201 & 12033202 .
And Whereas I/we are registered as a client with Angel One Ltd. (trading member of Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.,
Metropolitan Stock Exchange of India Ltd., National Commodity & Derivatives Exchange Ltd., and Multi Commodity Exchange of India Ltd For dealing in
the securities market)
NOW KNOW WE ALL AND THESE PRESENTS WITNESSTHAT I/We THE ABOVE NAMED DO HEREBY NOMINATE, CONSTUTE / AND APPOINT M/s Angel One
Ltd. As my/our true and lawful attorney (here in after referred to as the Attorney) for me/us and on my/our behalf and in my/our name to do the following:
1. To apply for and subscribe, to on my/our instructions, to various products like Initial Public Offerings, Public Issues (shares as well as debentures), Rights
etc., including redemption where applicable, through online / offline platform and to perform, do, undertake, discharge all incidental and ancillary,
deeds, matters, things, functions and obligations in connection therewith.
2. I/we authorize my/our said Attorney to send me/us consolidated summary of scrip wise buy and sell positions, subscriptions to IPOs, Mutual Funds and
other products by way of short messaging services or e-mails whenever such transactions are carried out on my/our behalf.
3. The said Attorney shall return to me/us the Securities that may have been received by it erroneously or that it was not entitled to receive.
4. I/we do hereby ratify and confirm and agree to ratify and confirm whatsoever my/our said Attorney shall have lawfully done or may lawfully do or cause to
be done by virtue of or in exercise of any power hereby granted, given authorised or implied or intended to be so granted, given or authorised and also all
lawful acts, deeds, matters and things done by the said Attorney of the nature mentioned above or incidental or relating thereto or arising there-from or
deemed by my/our Attorney to be requisite or expedient to be done or performed in exercise if any power herein.
5. I/we further agree and confirm that the powers and authorities conferred by this Power of Attorney shall continue to be good, valid and effective until
revoked by me/us in writing given to my Attorney and that the Power of Attorney shall not be affected by lapse of time. This Power shall continue in full
force and effect until my/our Attorney shall received written notice of revocation thereof, signed by me/us; in the event of termination thereof my/our
death, until my/our Attorney shall have received actual notice thereof, and such revocation or termination shall in no way affect the validity of this Power
of Attorney with reference to any transactions initiated by my/our Attorney, prior to the actual receipt by the Attorney of the notice of such revocation or
termination, as above. Further, without prejudice to the generality of the aforesaid, such revocation of this Power of Attorney, in so far as any
transactions, settlement of which is pending on the date of receipt of notice of revocation by my/our Attorney is concerned, shall become effective only
after all pending obligations in respect of such transactions are settled on the respective settlement dates and all dues owing by me/us in connection
therewith have been fully paid by me/us to the Attorney. Further, such revocation of the power and authority given to my/our Attorney hereby shall in no
way affect the validity of any acts, deeds or things done or action taken by my/our Attorney for discharging any of my/our settlement obligations in
respect of any transactions settlement of which is pending on the date of receipt of the notice of revocation by the Attorney.

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

I/We accept (For Angel One Ltd.)

FW
Signature of Witness:

Name: _____________________________________________ Authorised Signature: _______________________

Address: ___________________________________________ Date: _______________________

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 17
 12033200, 12033201 & 12033202.

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 18
Registered / Correspondence Office: 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.
Tel.: 18001020 Website: www.angelone.in CIN: U67120MH1996PTC101709
Member: Bombay Stock Exchange Ltd. / National Stock Exchange of India Ltd./ Metropolitan Stock Exchange of India Ltd. /
Multi Commodity Exchange of India Ltd. / National Commodity & Derivatives Exchange Ltd. / CDSL-Depository Participant

SEBI Registration No.: INZ000161534

BSE & NSE Cash Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE Commodities Derivative Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE F&O Segment (Trading Cum Clearing Member)

TM Code - BSE 612 TM Code - NSE 12798

NSE Currency Derivatives Segment (Trading cum Clearing Member)

TM Code - NSE Currency 12798

BSE Currency Derivatives Segment (Trading Cum Clearing Member)

TM Code - 612

Multi Commodity Exchange of India Ltd. (Trading cum Clearing Member)

TM Code - 12685

National Commodity & Derivatives Exchange Ltd. (Trading cum Clearing Member)
TM Code - 00220

NSE SLBM segment ( Trading Cum Clearing Member)

TM Code 12798

CDSL-Depository Participant - SEBI Registration No.: IN-DP-CDSL-234-2004 Date: 12/5/2004 |

CDSL DP ID: 12033200, 12033201 & 12033202
For any grievance/dispute please contact Angel One Limited at the above address or email id: [email protected] and
PhoneNo.:18001020. In case not satisfied with the response, please contact the concerned exchange (s):
BSE Email: [email protected] & Tel.: (022) 2272 8097 | NSE Email: [email protected] & Tel.: (022) 2659 8190 | MCX Email:
[email protected] & Tel No: (022) 6731 8888 | NCDEX Email: [email protected] & Tel No: (022) 6640 6899

Compliance Officer Name: Mr. Bineet Jha. Tel.: 18001020. Email ID: [email protected]
CMD Name: Mr. Dinesh Thakkar - 08657864229 . Email ID: [email protected]
Also refer our website: www.angelone.in for updated details, if any.

For details: Please contact your nearest branch or call

Centralized Helpdesk at: 18001020
or write to [email protected]
 IMPS Verified Bank Proof

Bank Name : CANARA BANK

IFSC Code : CNRB0000033

Account No : 8551101303937

Beneficiary Name : CHAYA KUMAR T

MICR NO :

Date of Transaction : 2024-05-23T05:05:18.021Z

Reference Number :
 Statement for A/c XXXXXXXXX3937 for the period 24-Nov-2023 to 23-May-2024

Customer Id XXXXXX66
Branch Code 1146
Name CHAYAKUMAR T
Branch Name BENGALURU VIJAYANAGAR
Phone +919113017657
IFSC Code CNRB0001146
Address S/O THIMMESH N 10/2 1ST
Address No.48, Magadi Chord Road,
CROSS BEHIND GANESH TEMPLE
Hosahalli Extension (Vijayanagar), BENGALURU
CHOLURPALYA MAGADI ROAD BANGALORE
KARNATAKA
KARNATAKA

Date Particulars Deposits Withdrawals Balance

Opening Balance 56.59

UPI/DR/369323756407/YESU
ROZA/BARB/**40198@YBL/PAY
MENT
//AXL9B893DCB818447C3BEA6
23-11-2023 50.00 6.59
C237AB20E90B/23/11/2023
09:55:34

Chq: 369323756407

UPI/CR/332765639781/CHANDA
NA
C/KKBK/**.4689@WAICICI/NA//I
CIWC98AA8B85E1E70455D940
23-11-2023 220.00 226.59
5B95670056/23/11/2023
17:01:50

Chq: 332765639781

UPI/DR/332703343943/JANSI/P
YTM/**VAXDA@PAYTM/PAYME
NT
//AXL5A2E6328A19E48A19547D
23-11-2023 5.00 221.59
354024C872C/23/11/2023
17:29:32

Chq: 332703343943

UPI/DR/332739845191/SBT
FUELL/PYTM/**62605@PAYTM/
PAYMENT
//AXLAFAB6232A9FB493189979
23-11-2023 210.00 11.59
889BF187BEB/23/11/2023
18:19:12

Chq: 332739845191

page 1
 Date Particulars Deposits Withdrawals Balance

UPI/CR/332737361190/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXLA33101DFA7C940CC9BCD
23-11-2023 9.00 20.59
D075ABCC1A61/23/11/2023
18:52:05

Chq: 332737361190

UPI/DR/332733539485/NAGARA
JU
/PYTM/**5PKAQ@PAYTM/PAY
MENT
23-11-2023 //AXL6FB72AEFB1CD48C9BC74 15.00 5.59
D09E89971E8E/23/11/2023
18:52:26

Chq: 332733539485

UPI/CR/333279625288/CHANDA
NA
C/KKBK/**.4689@WAICICI/NA//I
CIWCBDE720D9AAEC4E67E0F
28-11-2023 90.00 95.59
CC20D542437/28/11/2023
09:35:22

Chq: 333279625288

UPI/CR/333279690631/CHANDA
NA
C/KKBK/**.4689@WAICICI/NA//I
CIWC44D93D2FB1135367BC14
28-11-2023 10.00 105.59
31AB360962/28/11/2023
09:51:44

Chq: 333279690631

UPI/DR/333252496687/VENKAT
ESH/KARB/**20300@YBL/PAYM
ENT
//AXL699E93D734144EC1BDCE
28-11-2023 95.00 10.59
AEB4EE37C656/28/11/2023
09:57:09

Chq: 333252496687

UPI/CR/333280370574/CHANDA
NA
C/KKBK/**.4689@WAICICI/NA//I
CIWC5D33894A4DF42FF84E27
28-11-2023 220.00 230.59
56FCFEB747/28/11/2023
12:56:31

Chq: 333280370574

page 2
 Date Particulars Deposits Withdrawals Balance

UPI/DR/333286011235/FAVOUR
ITE/PYTM/**13645@PAYTM/PA
YMENT
//AXL0AE1D1D59C91458CAA1F
28-11-2023 220.00 10.59
9F6F56A71AF7/28/11/2023
12:59:12

Chq: 333286011235

UPI/CR/333383115808/CHANDA
NA
C/KKBK/**.4689@WAICICI/NA//I
CIWCDC65DE2E181C3FA2896
29-11-2023 50.00 60.59
D4F254150D1/29/11/2023
09:24:10

Chq: 333383115808

UPI/DR/333320099491/VENKAT
ESH/KARB/**20300@YBL/PAYM
ENT
//AXL4C6E3ADBAB33413AB622
29-11-2023 30.00 30.59
52B1C7C51A77/29/11/2023
09:30:24

Chq: 333320099491

UPI/DR/369969351592/BHARTI
AI/UTIB/**RECT1@AXL/PAYME
NT
//AXL7D850B24618440B2A05A8
29-11-2023 19.00 11.59
391CA695F78/29/11/2023
09:52:46

Chq: 369969351592

UPI/CR/333385990280/CHANDA
NA
C/KKBK/**.4689@WAICICI/NA//I
CIWC74E709015F0F131EC8C9
29-11-2023 500.00 511.59
BFC6AB853B/29/11/2023
21:11:37

Chq: 333385990280

INET-IMPS-CR/NAVI
FINSE/ICICI
BANK/004705016949/FUND
29-11-2023 TRANS/9999999999/29/11/2023 1.00 512.59
21:57:00

Chq: 333321360998

UPI/DR/333318129691/EURONE
TGP/ICIC/**Y.RCH@ICICI/UPI//A
XIE27C8529F0E54F31A1E4AB8
29-11-2023 83FD26CCE/29/11/2023 399.00 113.59
22:50:39

Chq: 333318129691

page 3
 Date Particulars Deposits Withdrawals Balance

NEFT CR-CMS3342386648521-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
30-11-2023 UNITEDWAY- 420.00 533.59
CMS3342386648521

Chq: 0

UPI/DR/333402483488/SLICE/IC
IC/**ORPAY@ICICI/UPI//AXB5E
29F6F0F2F6405AA017691EC81
30-11-2023 1.00 532.59
45313/30/11/2023 08:35:36

Chq: 333402483488

UPI/CR/333419556195/RAZORP
AY/UTIB/**ORPAY@AXISBANK/
SLICE
RE//AXIEC7EA229FC624EC285
30-11-2023 1.00 533.59
739B6A6A2AFE46/30/11/2023
08:35:47

Chq: 333419556195

UPI/DR/370074113805/BHARTI
AI/UTIB/**RECT2@AXL/PAYME
NT
//AXL3566A31A8C4047DE96DA
30-11-2023 19.00 514.59
072A16A60F75/30/11/2023
16:26:05

Chq: 370074113805

UPI/CR/333480482062/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXLC842C3C6D2EB47E79A55
30-11-2023 1,633.00 2,147.59
704E7EDABAF1/30/11/2023
18:06:58

Chq: 333480482062

UPI/DR/333560327757/AMAR
SHET/PYTM/**SR18Z@PAYTM/
PAYMENT
//AXLC3DC00F88D9D408CA0C1
01-12-2023 15.00 2,132.59
BFBAC18C19C9/01/12/2023
08:36:46

Chq: 333560327757

UPI/DR/333506379165/SANTE
CHE/PYTM/**NWL5T@PAYTM/
PAYMENT
//AXL486C8C7C60B14A1CA5E5
01-12-2023 10.00 2,122.59
BA4ED19ECC70/01/12/2023
10:46:07

Chq: 333506379165

page 4
 Date Particulars Deposits Withdrawals Balance

UPI/DR/370151129034/BP
PETROL/YESB/**41986@YBL/P
AYMENT
//AXL3F8C3CE5E71A484D850D
01-12-2023 220.00 1,902.59
39C257A749D0/01/12/2023
12:06:04

Chq: 370151129034

UPI/DR/333530019809/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWCC11B72FDE38187A1186
01-12-2023 20.00 1,882.59
70EE25DC94/01/12/2023
16:42:03

Chq: 333530019809

UPI/DR/333505680218/VENKAT
ESH/KARB/**20300@YBL/PAYM
ENT
//AXL9D955D9979D64CC6ABE2
01-12-2023 30.00 1,852.59
C87DFB5EF373/01/12/2023
17:36:03

Chq: 333505680218

UPI/DR/333505748838/NAGARA
JU
/PYTM/**75SKW@PAYTM/PAY
MENT
01-12-2023 //AXLFC49A70F3526451CAC994 55.00 1,797.59
EB29A3617AC/01/12/2023
17:39:03

Chq: 333505748838

UPI/DR/333591336854/VENKAT
ESH/KARB/**20300@YBL/PAYM
ENT
//AXL20A3C97E491441C3B9983
01-12-2023 20.00 1,777.59
2D32D414ACC/01/12/2023
18:18:34

Chq: 333591336854

UPI/DR/370218837915/BHARTI
AI/UTIB/**RECT2@AXL/PAYME
NT
//AXL0207A76A8CC84787A6AE
02-12-2023 19.00 1,758.59
D959C0EE9EEF/02/12/2023
00:09:21

Chq: 370218837915

page 5
 Date Particulars Deposits Withdrawals Balance

UPI/DR/370297930182/AIRTEL
PA/UTIB/**NEBAL@AXL/AIRTEL
UPI//AXL2C578005B31D414BA0
02-12-2023 4AF009B2504F6D/02/12/2023 65.00 1,693.59
07:03:00

Chq: 370297930182

UPI/DR/333620237165/BORE
GOWD/PYTM/**9ANKV@PAYT
M/PAYMENT
//AXL5934E2AF5D08425C9D755
02-12-2023 10.00 1,683.59
2B5C85BA973/02/12/2023
08:53:05

Chq: 333620237165

UPI/DR/333695305700/NEIGHB
OUR/YESB/**57378@YESBANK
LTD/PAY TO
N//AXL7CAA72041AC04EEC9B9
02-12-2023 12.00 1,671.59
F15B4AFE43BA0/02/12/2023
08:54:45

Chq: 333695305700

UPI/CR/333694865829/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
02-12-2023 WCE797B2AF94A6307F3BFE19 2,200.00 3,871.59
C8BA9E63/02/12/2023 09:25:11

Chq: 333694865829

UPI/DR/333651255789/CHIKKA
DES/KARB/**PPA.S@AXL/PAY
MENT
//AXLC05DF0680E674926A215C
02-12-2023 2,200.00 1,671.59
31186889B39/02/12/2023
09:25:46

Chq: 333651255789

ECS BFL 404VECKG036837

02-12-2023 1,633.00 38.59
Chq:

UPI/CR/333801376211/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
04-12-2023 WC3F0E8125798AFA4C39ACC1 220.00 258.59
FC7B209D/04/12/2023 08:56:09

Chq: 333801376211

page 6
 Date Particulars Deposits Withdrawals Balance

UPI/CR/333801376566/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
04-12-2023 WC1E6E81D6B4B1429FD3C18 50.00 308.59
B47C4A6A9/04/12/2023 08:56:17

Chq: 333801376566

UPI/DR/333840410760/VENKAT
ESH/KARB/**20300@YBL/PAYM
ENT
//AXLF675681DAA0042219777C
04-12-2023 20.00 288.59
CFC90F6C56E/04/12/2023
09:19:08

Chq: 333840410760

UPI/DR/370435779375/INDIAN
OI/YESB/**59468@YBL/PAYME
NT
//AXL8D66B7CA89614CE38A44
04-12-2023 220.00 68.59
880793F6698F/04/12/2023
09:48:10

Chq: 370435779375

UPI/CR/333850704308/SUHANA
R/PUNB/**RSS-
1@OKSBI/UPI//SBID81F3C6B73
04-12-2023 4E422DA7A341ACA7F2ABE5/04 140.00 208.59
/12/2023 10:21:30

Chq: 333850704308

UPI/DR/333898799474/ROPPEN
TR/AIRP/**2.RZP@MAIRTEL/PA
YVIARA//AXLC9FD3713036B4C
04-12-2023 D9A85A27B2B6320D0D/04/12/2 34.00 174.59
023 10:38:51

Chq: 333898799474

UPI/CR/333803811415/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
04-12-2023 WC6064BB7380F0E69F7F68601 600.00 774.59
6B0BF47/04/12/2023 20:19:26

Chq: 333803811415

UPI/CR/333840451170/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXL377C65A7323D4C829EAC
04-12-2023 5,200.00 5,974.59
50973D17277F/04/12/2023
20:25:01

Chq: 333840451170

page 7
 Date Particulars Deposits Withdrawals Balance

UPI/DR/333847530148/ONECAR
D/ICIC/**D.RZP@ICICI/PAYMEN
T
//AXL823ED4540B1A44F5B65A
04-12-2023 5,798.88 175.71
E03520699ED7/04/12/2023
20:27:21

Chq: 333847530148

UPI/DR/333873790691/NAVEEN
KUM/PYTM/**Y79CS@PAYTM/P
AYMENT
//AXL232BB17130364DFE84A25
04-12-2023 30.00 145.71
A9053A85E84/04/12/2023
20:48:58

Chq: 333873790691

UPI/DR/370414658425/SHANTH
I/YESB/**70408@YBL/PAYMEN
T
//AXL547DE8B06BC54C33B8E2
04-12-2023 10.00 135.71
68E523D76992/04/12/2023
21:00:22

Chq: 370414658425

UPI/DR/333960413422/RAJINI D
M/YESB/**74257@YESBANKLT
D/PAY TO
B//AXL275633DBE7204B8C89A
05-12-2023 40.00 95.71
A7743CCCED351/05/12/2023
11:05:24

Chq: 333960413422

UPI/CR/333906344587/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
05-12-2023 WC9D8FF96C5A13275E4ABF73 220.00 315.71
171854AC/05/12/2023 13:17:14

Chq: 333906344587

UPI/DR/333910476630/ANURAA
G
S/PYTM/**Y5AU1@PAYTM/PAY
MENT
05-12-2023 //AXL0C8BB20A85B943B6A24D 220.00 95.71
AC4849207B86/05/12/2023
13:17:35

Chq: 333910476630

page 8
 Date Particulars Deposits Withdrawals Balance

UPI/DR/333972721404/MOTCHA
MA/YESB/**26014@YESBANKL
TD/PAY TO
B//AXL36CF5AB8A6C146879033
05-12-2023 45.00 50.71
A5F86CC3B8AC/05/12/2023
13:49:07

Chq: 333972721404

UPI/DR/333995965589/NAGARA
JU
/PYTM/**5PKAQ@PAYTM/PAY
MENT
05-12-2023 //AXL28FAA32CE51148ED85218 40.00 10.71
E871D3D183C/05/12/2023
20:43:59

Chq: 333995965589

INET-IMPS-
CR/RAZORPAYX/RBL BANK
/409001383301/REDEEMPAYO/
06-12-2023 9999999999/06/12/2023 61.59 72.30
10:35:45

Chq: 334028031950

UPI/DR/334070505503/RAJEEV
AN
/PYTM/**T6Q3A@PAYTM/PAYM
ENT
06-12-2023 //AXLE06F823637A84E4F94EED 33.00 39.30
3F20C98589F/06/12/2023
12:17:06

Chq: 334070505503

UPI/CR/334010522407/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
06-12-2023 WC897DF917B6D9FC25F25B94 150.00 189.30
C0605222/06/12/2023 13:54:19

Chq: 334010522407

UPI/DR/334007471344/WOODL
ANS
/PYTM/**WLIOB@PAYTM/PAYM
ENT
06-12-2023 //AXL0D4D35B946F24EABB8E0 110.00 79.30
15CF4A915B87/06/12/2023
17:27:27

Chq: 334007471344

page 9
 Date Particulars Deposits Withdrawals Balance

NEFT CR-CMS3402388323099-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
06-12-2023 UNITEDWAY- 30,807.00 30,886.30
CMS3402388323099

Chq: 0

UPI/DR/334060384425/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWC4CAF2241800B74059C9
06-12-2023 29,000.00 1,886.30
D7AF8DE901/06/12/2023
22:29:35

Chq: 334060384425

UPI/DR/334181156583/AWDHE
SH
K/CNRB/**53371@CNRB/PAYM
ENT
07-12-2023 //AXLB077A8EBEB86439CB998 70.00 1,816.30
A25947FB9574/07/12/2023
21:14:38

Chq: 334181156583

UPI/DR/334209814081/LAZYPA
Y
P/ICIC/**1.RZP@ICICI/LAZYPAY
//AXL8CEB3824969F438AB9CD
08-12-2023 178.00 1,638.30
C65F447EAF60/08/12/2023
12:24:22

Chq: 334209814081

UPI/CR/334217556593/CHANDA
NA
C/CNRB/**.4689@WAICICI/NA//I
CIWC16CCCC28DA0C01B62D1
08-12-2023 9,800.00 11,438.30
65DAF909DE6/08/12/2023
12:53:19

Chq: 334217556593

ATM CASH-1VW15490-
NGEFLAYOUTMALLATHAHABA
NGALOREKAIN-08/12/23
08-12-2023 10,000.00 1,438.30
12:56:34/2129

Chq: 334212014972

POS-IMPS-CR/RZPX PVT L/YBL

/002281300009716/WHITE
GOLD/9999999999/08/12/2023
08-12-2023 1.00 1,439.30
13:57:30

Chq: 334213784141

page 10
 Date Particulars Deposits Withdrawals Balance

INET-IMPS-CR/RZPX
PRIVA/ICICI
BANK/004705017304/WHITE
08-12-2023 GOLD/5891123274/08/12/2023 1.00 1,440.30
13:59:21

Chq: 334213217823

POS-IMPS-CR/RZPX PVT L/YBL

/002281300009716/WHITE
GOLD/9999999999/08/12/2023
08-12-2023 22,934.00 24,374.30
13:59:22

Chq: 334213786001

UPI/DR/334269829058/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWC51CA09C6C2D2189647B
08-12-2023 23,000.00 1,374.30
1EE0F7FFEB/08/12/2023
14:04:33

Chq: 334269829058

UPI/DR/370838088898/NARAYA
NA/YESB/**34585@YBL/PAYME
NT
//AXL6C2115592D8E4234AEDD
08-12-2023 35.00 1,339.30
3BF3D72CF9BB/08/12/2023
14:29:13

Chq: 370838088898

UPI/DR/334271351100/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWC21448A392A7AEC3A581
08-12-2023 69.00 1,270.30
75FFB50742/08/12/2023
18:33:34

Chq: 334271351100

UPI/DR/370846722581/HP
PETROL/YESB/**47852@YBL/P
AYMENT
//AXLC604D8BBB149472C992E
08-12-2023 220.00 1,050.30
47D209EBAE15/08/12/2023
20:40:22

Chq: 370846722581

UPI/DR/334245868270/FRIEND
S
S/PYTM/**OBONO@PAYTM/PA
YMENT
08-12-2023 //AXL935EAB0B97EB4E2698E5 10.00 1,040.30
6126BB9FC057/08/12/2023
21:07:49

Chq: 334245868270

page 11
 Date Particulars Deposits Withdrawals Balance

UPI/DR/334294150607/FRIEND
S
S/PYTM/**OBONO@PAYTM/PA
YMENT
08-12-2023 //AXL73CD7B8FC440421888C12 90.00 950.30
F25EF16A9E4/08/12/2023
21:09:52

Chq: 334294150607

UPI/DR/334249418993/NAVEEN
KUM/PYTM/**Y79CS@PAYTM/P
AYMENT
//AXL333A864B33C74FEB980C4
08-12-2023 225.00 725.30
70D9D4ED0A1/08/12/2023
21:21:50

Chq: 334249418993

UPI/DR/334473142706/FRIEND
S
S/PYTM/**OBONO@PAYTM/PA
YMENT
10-12-2023 //AXL0492DB44C8C14155B6736 30.00 695.30
3D77F3EA1F3/10/12/2023
10:26:50

Chq: 334473142706

UPI/DR/371002609397/PALI
FUELS/YESB/**36982@YBL/PA
YMENT
//AXL6CB828B97B9341D79491C
10-12-2023 220.00 475.30
E80DE9C99BF/10/12/2023
12:09:11

Chq: 371002609397

UPI/DR/371090712542/ABDUL
NAZ/YESB/**41491@YBL/PAYM
ENT
//AXL02DC80A72471499B9CCC
10-12-2023 10.00 465.30
BB35963C4845/10/12/2023
14:29:35

Chq: 371090712542

UPI/DR/334496003490/CHANDR
AKA/PYTM/**5768A@PAYTM/P
AYMENT
//AXL84C80A162BAB414D85A9
10-12-2023 35.00 430.30
9C90C9EED0B6/10/12/2023
21:29:10

Chq: 334496003490

page 12
 Date Particulars Deposits Withdrawals Balance

UPI/DR/334461315039/PARVAT
HI/PYTM/**JQTZ8@PAYTM/PAY
MENT
//AXL7310C342383B4FA2A6A25
10-12-2023 65.00 365.30
0B67E309FE2/10/12/2023
22:13:17

Chq: 334461315039

UPI/DR/334517944822/ROHITH
M
H/PYTM/**ZNDUB@PAYTM/PA
YMENT
11-12-2023 //AXL50DF2FD05C9749A4BA55 30.00 335.30
C4B020BEB5AB/11/12/2023
09:32:10

Chq: 334517944822

UPI/DR/334558129814/SIDDHIFI
L/PPIW/**VY0DS@MBK/PAYME
NT
//AXL873E2EBBA4084864A9490
11-12-2023 220.00 115.30
C74F0EC36A8/11/12/2023
09:34:40

Chq: 334558129814

UPI/DR/334580238564/SUDHAK
AR
/YESB/**43695@YESBANKLTD/
PAY TO
11-12-2023 B//AXL5618D9FCB62D45D99C3 30.00 85.30
47CD62F4C9BEC/11/12/2023
16:39:01

Chq: 334580238564

UPI/DR/334522188755/BHARTI
AI/AIRP/**ARNAT@MAIRTEL/PA
YMENT
//APB65383EDC67624FC684F39
11-12-2023 65.00 20.30
68162A6967B/11/12/2023
22:56:14

Chq: 334522188755

UPI/CR/334631214172/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
WC4BD9E89BAFF5B46F7A43F
12-12-2023 50.00 70.30
C6C79BC96/12/12/2023
12:58:43

Chq: 334631214172

page 13
 Date Particulars Deposits Withdrawals Balance

UPI/CR/334631231383/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
12-12-2023 WC2F65DE39B151E441816E9E 220.00 290.30
6E22E728/12/12/2023 13:03:22

Chq: 334631231383

UPI/DR/334644489994/MOTCHA
MA/YESB/**26014@YESBANKL
TD/PAY TO
B//AXL5F0ADA653ABA4CABA9
12-12-2023 45.00 245.30
F6FAD691FB1296/12/12/2023
13:32:21

Chq: 334644489994

UPI/DR/334644277269/RACHAN
A
S/PYTM/**PP7TK@PAYTM/PAY
MENT
12-12-2023 //AXLD321BA7ED1B149D1A8DF 220.00 25.30
5C1BB98A2771/12/12/2023
20:20:45

Chq: 334644277269

UPI/DR/334680044161/MR
MOHAN/YESB/**24491@YESBA
NKLTD/PAY TO
B//AXL4296D600EB894FFFA0B
12-12-2023 10.00 15.30
CB23E6B441BC6/12/12/2023
20:59:23

Chq: 334680044161

UPI/CR/334633019850/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
12-12-2023 WCDC5645A543EDAB83A05545 500.00 515.30
E6063AC8/12/12/2023 21:19:07

Chq: 334633019850

UPI/DR/334730446059/REKHA
N/FDRL/**88900@FBPE/PAY
TO
B//AXLE4261815CC55423BBB5
13-12-2023 30.00 485.30
167BEAC91F3C2/13/12/2023
09:58:32

Chq: 334730446059

UPI/DR/371364799829/ARUN
KUMA/YESB/**33161@YBL/PAY
MENT
//AXL8E6401CA50DB4E1E9960
13-12-2023 40.00 445.30
E01F9395B984/13/12/2023
14:29:38

Chq: 371364799829
page 14
 Date Particulars Deposits Withdrawals Balance

UPI/DR/371369452913/HOTEL
UDU/YESB/**00313@YBL/PAYM
ENT
//AXL86B7496DF32D46BCB590
13-12-2023 30.00 415.30
A8D07CEDD6DB/13/12/2023
15:51:13

Chq: 371369452913

UPI/CR/334805903694/KADARA
IAH/BARB/**URT-
1@OKICICI/UPI//ICI5F976B6359
14-12-2023 7D48DD8A71ED3D7EBC89CD/1 83.00 498.30
4/12/2023 10:08:56

Chq: 334805903694

UPI/DR/334807067666/RAJEEV
AN
/PYTM/**T6Q3A@PAYTM/PAYM
ENT
14-12-2023 //AXL6311317119E44A48ABF75 30.00 468.30
CC73ECE32CD/14/12/2023
12:08:13

Chq: 334807067666

UPI/DR/334857220661/MOTCHA
MA/YESB/**26014@YESBANKL
TD/PAY TO
B//AXLFA22544343B747EEAE55
14-12-2023 50.00 418.30
DAFA99B298DF/14/12/2023
13:30:18

Chq: 334857220661

UPI/DR/371489406233/RAMESH
G/YESB/**52696@YBL/PAYME
NT
//AXL5AFB19642DEA4D9FB037
14-12-2023 10.00 408.30
270F1185A57F/14/12/2023
16:00:02

Chq: 371489406233

UPI/DR/334843884055/HARIHA
RA
/PYTM/**QI403@PAYTM/PAYM
ENT
14-12-2023 //AXL081C73D448C74FBBB23B 220.00 188.30
6ED92E2C94DD/14/12/2023
16:21:39

Chq: 334843884055

page 15
 Date Particulars Deposits Withdrawals Balance

UPI/DR/334856350509/RAMACH
AND/PYTM/**8CW3X@PAYTM/
PAYMENT
//AXLDEAC5FE9FC8247F0AF00
14-12-2023 40.00 148.30
7D1889C503B3/14/12/2023
16:40:34

Chq: 334856350509

UPI/DR/334896008053/PARVAT
HI/PYTM/**JQTZ8@PAYTM/PAY
MENT
//AXLF5CD9E3193604C2AB06E
14-12-2023 60.00 88.30
1D86D829F25A/14/12/2023
21:36:42

Chq: 334896008053

UPI/DR/334977885982/ROHITH
M
H/PYTM/**ZNDUB@PAYTM/PA
YMENT
15-12-2023 //AXL7AC3DC217A874F8FB9E7 20.00 68.30
2C53C7B2FDD7/15/12/2023
10:14:35

Chq: 334977885982

UPI/DR/334956220199/SRINIVA
S
/PYTM/**R3M32@PAYTM/PAYM
ENT
15-12-2023 //AXL36D704FE13D44B35ADDC 10.00 58.30
A5A934520ACA/15/12/2023
11:41:25

Chq: 334956220199

UPI/DR/334991839063/T SUPER
M/PYTM/**4JEG8@PAYTM/PAY
MENT
//AXL8B0A7B326D2A430981007
15-12-2023 40.00 18.30
C4311DF3B73/15/12/2023
12:17:39

Chq: 334991839063

UPI/CR/335252200628/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
18-12-2023 WC29848C50A96AA523ED8C03 300.00 318.30
454DD5D0/18/12/2023 14:10:51

Chq: 335252200628

page 16
 Date Particulars Deposits Withdrawals Balance

UPI/DR/335222474345/SRI
VIGNE/PYTM/**VZEJH@PAYTM
/PAYMENT
//AXL746EB654CB7E4290ACFF
18-12-2023 220.00 98.30
14E47800546E/18/12/2023
14:41:48

Chq: 335222474345

UPI/DR/335206751495/SANDEE
EP
/PYTM/**5WGV7@PAYTM/PAY
MENT
18-12-2023 //AXL832C92FD7B3648F1AA1B 20.00 78.30
EEE1BD759F43/18/12/2023
15:15:15

Chq: 335206751495

UPI/DR/335303952605/ROHITH
M
H/PYTM/**ZNDUB@PAYTM/PA
YMENT
19-12-2023 //AXL3599AF3F10564EA8AB3C 30.00 48.30
CAF37E13C7B9/19/12/2023
09:57:49

Chq: 335303952605

UPI/CR/335320882079/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXLD6822A6FE199404F80E52
19-12-2023 14.00 62.30
0FF491FEA5F/19/12/2023
13:54:43

Chq: 335320882079

UPI/CR/335352510854/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXL0700C649AC49466083AA8
19-12-2023 2.00 64.30
C9EA4D93F77/19/12/2023
13:55:26

Chq: 335352510854

UPI/DR/335333335921/SRINIVA
S
/PYTM/**R3M32@PAYTM/PAYM
ENT
19-12-2023 //AXL9EA4480E1D054FA181138 64.00 0.30
47362B1068C/19/12/2023
13:55:42

Chq: 335333335921

page 17
 Date Particulars Deposits Withdrawals Balance

UPI/CR/335457961318/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
20-12-2023 WC82B01BF1CFE8C4DE0C3B4 220.00 220.30
DBC185924/20/12/2023 08:51:14

Chq: 335457961318

UPI/DR/372062071540/PALI
FUELS/YESB/**12066@YBL/PA
YMENT
//AXL7EDB81AFE27B46FCAD06
20-12-2023 220.00 0.30
9CB8680FC7DE/20/12/2023
09:40:05

Chq: 372062071540

UPI/CR/335415679792/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXLDF2C4EE2C225499897290
20-12-2023 1,000.00 1,000.30
5E3C99E1648/20/12/2023
12:42:46

Chq: 335415679792

UPI/DR/335462605006/NEXTBIL
LI/ICIC/**ORPAY@ICICI/PAYVIA
RA//AXLB4A84F4760A24928AE
20-12-2023 3D6D98380895A2/20/12/2023 500.00 500.30
12:43:08

Chq: 335462605006

UPI/DR/335463946788/SATHKA
R
J/PYTM/**EEM1L@PAYTM/PAY
MENT
20-12-2023 //AXL5D3E4ACC6D384A63B81F 120.00 380.30
811C4381A149/20/12/2023
15:14:45

Chq: 335463946788

UPI/DR/335440517797/SATHKA
R
J/PYTM/**EEM1L@PAYTM/PAY
MENT
20-12-2023 //AXL884A029183FF4A3296D82 10.00 370.30
12A32D2D081/20/12/2023
15:15:20

Chq: 335440517797

page 18
 Date Particulars Deposits Withdrawals Balance

UPI/DR/335491394442/BALAJI
EN/PYTM/**PLO5Z@PAYTM/PA
YMENT
//AXL24AFEFD199774E498245C
20-12-2023 60.00 310.30
099FF78C949/20/12/2023
20:26:45

Chq: 335491394442

UPI/DR/335505305611/SIDDHIFI
L/PPIW/**UB2AT@MBK/PAYME
NT
//AXL9AFA52CB957B49B1A2AA
21-12-2023 220.00 90.30
B24C91C7CC68/21/12/2023
07:14:24

Chq: 335505305611

UPI/DR/335510468530/AMAR
SHET/PYTM/**SR18Z@PAYTM/
PAYMENT
//AXL55C16FEA62DA4A9780A1
21-12-2023 15.00 75.30
44E886BAD0B7/21/12/2023
07:46:17

Chq: 335510468530

UPI/CR/335562204697/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
21-12-2023 WC671EDC05DB77CCB37FD25 220.00 295.30
56779B9F3/21/12/2023 11:29:42

Chq: 335562204697

UPI/DR/335576699406/MOHIDIN
B/PYTM/**31009@PAYTM/PAY
MENT
//AXLCA5990C6F3EE4CDC8736
21-12-2023 70.00 225.30
18BDBDB26EC1/21/12/2023
11:46:59

Chq: 335576699406

UPI/DR/335596396861/MUSHR
OOM
/PYTM/**P829U@PAYTM/PAYM
ENT
21-12-2023 //AXLB4724A1AE7E54BB1A269 130.00 95.30
3A7005EB24CE/21/12/2023
11:53:22

Chq: 335596396861

UPI/CR/335665994557/CHANDA
NA
C/ICIC/**.4689@WAICICI/NA//ICI
22-12-2023 WCAD1BFEDF948DB819669743 200.00 295.30
398C6069/22/12/2023 13:11:25

Chq: 335665994557
page 19
 Date Particulars Deposits Withdrawals Balance

UPI/DR/335682063613/THIMMA
RAJ/PYTM/**DDHET@PAYTM/P
AYMENT
//AXL4866856ECD8B48A495455
22-12-2023 220.00 75.30
77A237F0F22/22/12/2023
13:48:12

Chq: 335682063613

UPI/DR/335672386077/H N
KANTH/PYTM/**7KBQF@PAYT
M/PAYMENT
//AXL40B23B24E56A4D27A5595
22-12-2023 10.00 65.30
E418F7D3FCE/22/12/2023
20:01:54

Chq: 335672386077

UPI/DR/335741554154/ROHITH
M
H/PYTM/**ZNDUB@PAYTM/PA
YMENT
23-12-2023 //AXL1510536D9AA646B0B6231 40.00 25.30
25A20C65CD2/23/12/2023
10:33:01

Chq: 335741554154

INET-IMPS-CR/NAVI
FINSE/ICICI
BANK/004705016949/FUND
23-12-2023 TRANS/9999999999/23/12/2023 1.00 26.30
16:11:53

Chq: 335716390920

SMS CHARGES ON ACTUAL

BASIS
23-12-2023 6.30 20.00
Chq: 0

UPI/DR/335751830835/FRIEND
S
S/PYTM/**6E5I5@PAYTM/PAYM
ENT
23-12-2023 //AXLC13AD6D634CE4905BFCC 20.00 0.00
12B684114D57/23/12/2023
20:52:25

Chq: 335751830835

UPI/CR/372508288988/CHANDA
NA
C/ICIC/**A2103@OKICICI/UPI//I
CI0C76AD73AB5F4D989979C51
25-12-2023 241.00 241.00
080ECB9CC/25/12/2023
00:19:41

Chq: 372508288988

page 20
 Date Particulars Deposits Withdrawals Balance

UPI/CR/372588486581/CHANDA
NA
C/ICIC/**A2103@OKICICI/UPI//I
25-12-2023 CIF92210C5195F48E69CA92F4 50.00 291.00
5ADB819E9/25/12/2023 00:21:11

Chq: 372588486581

UPI/DR/335932517209/ZOMATO
LI/ICIC/**.PAYU@ICICI/UPI
TRAN//PPPL1881093843525122
25-12-2023 240.79 50.21
3002021/25/12/2023 00:21:23

Chq: 335932517209

SMS CHARGES ON ACTUAL

BASISDUE DT:23-DEC-23
25-12-2023 41.70 8.51
Chq: 0

REV:ATM INSUFFICIENT FUND

CHARGES: 04-NOV-20
30-12-2023 GST_PORTION 0.54 9.05

Chq: 0

REV:ATM INSUFFICIENT FUND

CHARGES: 05-NOV-20
30-12-2023 GST_PORTION 0.54 9.59

Chq: 0

REV:ATM INSUFFICIENT FUND

CHARGES: 05-SEP-20
30-12-2023 GST_PORTION 0.54 10.13

Chq: 0

REV:ATM INSUFFICIENT FUND

CHARGES: 19-AUG-19
30-12-2023 GST_PORTION 0.54 10.67

Chq: 0

REV:ATM INSUFFICIENT FUND

CHARGES: 01-AUG-21
30-12-2023 GST_PORTION 0.54 11.21

Chq: 0

REV:ATM INSUFFICIENT FUND

CHARGES: 02-FEB-20
30-12-2023 GST_PORTION 0.54 11.75

Chq: 0

page 21
 Date Particulars Deposits Withdrawals Balance

INET-IMPS-CR/TAPITS
TEC/ICICI
BANK/777705668888/BANKACC
30-12-2023 OUN/9966636342/30/12/2023 1.00 12.75
19:12:04

Chq: 336419997484

NEFT CR-CMS3652393119619-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
31-12-2023 UNITEDWAY- 29,270.00 29,282.75
CMS3652393119619

Chq: 0

UPI/DR/436761565913/GARAGE
PRE/UTIB/**E.RZP@AXISBANK/
PAYVIARA//AXBC8A0E0B57DC
01-01-2024 A41868B53999ED844E79A/01/0 520.00 28,762.75
1/2024 16:06:08

Chq: 436761565913

UPI/DR/400167542670/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWCF3A79A1757BBE96879F
01-01-2024 28,000.00 762.75
48000085DE/01/01/2024
16:08:44

Chq: 400167542670

UPI/CR/400144095469/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXLCEAA0051E97A40478D48
01-01-2024 1,633.00 2,395.75
08A1CC7DD5C9/01/01/2024
16:34:35

Chq: 400144095469

NEFT CR-CMS3821415669-
ICIC0099999-NEXTBILLION
TECHNOLOGY PRIVATE LIMIT-
02-01-2024 -GROWW WITHDRAW REQ 1.44 2,397.19
CHAYAKUMAR T

Chq: 0

ECS BFL 404VECKG036837

02-01-2024 1,633.00 764.19
Chq:

page 22
 Date Particulars Deposits Withdrawals Balance

UPI/CR/400201054856/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXL1775E3B9C213472B8690B
02-01-2024 1,000.00 1,764.19
11789D31AA9/02/01/2024
12:21:44

Chq: 400201054856

MB NEFT DR
P002240290621442
THIMMESHA CHAYAKUMAR
02-01-2024 SBIN0004266 100.00 1,664.19
ZANMAI9113017657 NULL

Chq: 0

MB NEFT DR
P002240290631611
THIMMESHA CHAYAKUMAR
02-01-2024 SBIN0004266 900.00 764.19
ZANMAI9113017657 NULL

Chq: 0

UPI/DR/400272158184/KRISHN
AN
M/PYTM/**OFIG7@PAYTM/PAY
MENT
02-01-2024 //AXL13EAE2B38B784ED49CB0 50.00 714.19
DFFCCE7B7A80/02/01/2024
13:29:06

Chq: 400272158184

UPI/DR/400277792736/BHARAT
HI
/PYTM/**JD4KC@PAYTM/PAYM
ENT
02-01-2024 //AXL0291C998F9614F49A6423 440.00 274.19
6427D8C01F3/02/01/2024
18:04:52

Chq: 400277792736

UPI/DR/436806901822/BHARTI
AI/UTIB/**RECT1@AXL/PAYME
NT
//AXL4F395143661548599DB28
02-01-2024 66.00 208.19
8D955988654/02/01/2024
22:15:02

Chq: 436806901822

page 23
 Date Particulars Deposits Withdrawals Balance

UPI/DR/400324838689/ROHITH
M
H/PYTM/**YMOHB@PAYTM/PA
YMENT
03-01-2024 //AXL68B9FE31F47D4C65A13A 35.00 173.19
76FDE82FA4BE/03/01/2024
11:22:16

Chq: 400324838689

UPI/DR/400327363752/SRINIVA
S
/PYTM/**EJDE6@PAYTM/PAYM
ENT
03-01-2024 //AXL6ACFAAD4DD8E490CAE3 20.00 153.19
BC2A648700F3B/03/01/2024
15:34:20

Chq: 400327363752

UPI/DR/400485998225/MUSHR
OOM
/PYTM/**P829U@PAYTM/PAYM
ENT
04-01-2024 //AXL2D7A39D6B9AD4C5CA23 150.00 3.19
CD0DFB82287F6/04/01/2024
09:43:45

Chq: 400485998225

UPI/DR/400586837412/CHAYA
KUM/FDRL/**17657@JUPITERA
XIS/SELF
TRA//AXIJUP9832519631965671
05-01-2024 2.00 1.19
4362919090084/05/01/2024
10:02:56

Chq: 400586837412

NEFT CR-CMS0312499142513-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
31-01-2024 UNITEDWAY- 22,500.00 22,501.19
CMS0312499142513

Chq: 0

SBINT FOR THE PERIOD

FROM01-NOV-23 TO 31-JAN-24
01-02-2024 15.00 22,516.19
Chq:

SHORT COLLECTION
RECOVERY OF CHC:SEP-
01-02-2024 23DUE DT:19-JAN-24 106.00 22,410.19

Chq: 0

page 24
 Date Particulars Deposits Withdrawals Balance

UPI/DR/439860070518/CHANDA
NA
C/ICIC/**04689@AXISB/PAID
VIA//ACD01HNHC7FN1ZBT1Q4
01-02-2024 22,150.00 260.19
FBS11733TQ/01/02/2024
09:13:38

Chq: 439860070518

NEFT CR-CMS3889447459-
ICIC0099999-NEXTBILLION
TECHNOLOGY PRIVATE LIMIT-
01-02-2024 -GROWW WITHDRAW REQ 1,100.00 1,360.19
CHAYAKUMAR T

Chq: 0

UPI/DR/403206524639/INDIAN
CL/ICIC/**MENTS@ICICI/PAYM
ENT
//AXL9C8EF1CE349E479883719
01-02-2024 1,000.00 360.19
6207D39FA0E/01/02/2024
11:49:34

Chq: 403206524639

UPI/REV/403206524639/CHAYA
KUM/CNRB/**MART1@AXL/PAY
MENT
//AXL9C8EF1CE349E479883719
01-02-2024 -1,000.00 1,360.19
6207D39FA0E/01/02/2024
11:49:34

Chq: 403206524639

UPI/DR/439854439521/INDIAN
CL/ICIC/**MENTS@ICICI/PAYM
ENT
//AXI09F6C115EC69413C87674
01-02-2024 1,000.00 360.19
CEA974D99D9/01/02/2024
11:50:33

Chq: 439854439521

UPI/DR/403262110344/MAMATA
JBE/PYTM/**QSFM9@PAYTM/P
AID
VIA//ACD01HNHTA06Q6Q443S
01-02-2024 60.00 300.19
AFRDA9QTT1/01/02/2024
13:19:39

Chq: 403262110344

page 25
 Date Particulars Deposits Withdrawals Balance

UPI/DR/403251120793/MOPUR
U
AN/PYTM/**86625@PAYTM/PA
YMENT
01-02-2024 //AXLDC800871EA5845B1AED7 30.00 270.19
DA7F4EA13A4C/01/02/2024
15:27:06

Chq: 403251120793

UPI/DR/403266302165/BANGAL
ORE/ICIC/**.PAYU@ICICI/UPI//A
XISWCD5EC898772EB277ADC5
01-02-2024 8B1049B51C/01/02/2024 36.10 234.09
18:39:09

Chq: 403266302165

SLABWISE NMMB CHARGES

02-02-2024 41.00 193.09
Chq: 0

UPI/DR/403306379524/AXIS/UTI
B/**ZEPTO@AXISB/PAYMENT
//ACDA5B1B7057079454AB146
02-02-2024 BB14888ACAC1/02/02/2024 86.00 107.09
09:00:41

Chq: 403306379524

UPI/DR/403367078638/MADAN
KUM/PYTM/**2HKGJ@PAYTM/P
AYMENT
//AXLE9FD0763B2C74BEDA740
02-02-2024 60.00 47.09
A23C8F4E9992/02/02/2024
14:42:29

Chq: 403367078638

INET-IMPS-
CR/FINNOVATIO/ICICI
BANK/000205032455/RPKBCSB
02-02-2024 WMI/9113017657/02/02/2024 200.00 247.09
23:27:17

Chq: 403323601075

NEFT CR-CMS0342499847968-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
03-02-2024 UNITEDWAY- 5,425.00 5,672.09
CMS0342499847968

Chq: 0

page 26
 Date Particulars Deposits Withdrawals Balance

UPI/DR/403478763436/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWC04256ADE0A851D34D03
03-02-2024 5,400.00 272.09
D1E139639F/03/02/2024
18:09:03

Chq: 403478763436

UPI/DR/403433588368/RAGHAV
END/PYTM/**2NG5V@PAYTM/P
AID
VIA//ACD01HNQQKT8ME5CF9Z
03-02-2024 40.00 232.09
04RKR1GA4G/03/02/2024
20:28:01

Chq: 403433588368

INET-IMPS-CR/POODARS
FA/KMB
/9848407736/KKBKTRANSF/999
05-02-2024 725.00 957.09
9999999/05/02/2024 17:27:25

Chq: 403617814521

UPI/DR/403625521005/MR
RAMES/YESB/**04333@YBL/PA
ID
VIA//ACD01HNWQKM9TZRF9K
05-02-2024 160.00 797.09
PDT8Q97G4JK/05/02/2024
19:04:08

Chq: 403625521005

UPI/DR/403634431011/FRIEND
S
S/PYTM/**OBONO@PAYTM/PAI
D
05-02-2024 VIA//ACD01HNWW56DD44DJB5 40.00 757.09
QKTK7PBDW8/05/02/2024
20:23:38

Chq: 403634431011

UPI/DR/440359398261/RAJEEV
AN /YESB/**79908@YBL/PAID
VIA//ACD01HNY9SJVDHWJDDY
06-02-2024 2YYS9QY3JV/06/02/2024 10.00 747.09
09:41:11

Chq: 440359398261

UPI/DR/403737716120/MOTCHA
MA/YESB/**26014@YESBANKL
TD/PAY TO
06-02-2024 B//ACD01HNYPZ8R74X80MJC0 55.00 692.09
7RRXC769/06/02/2024 13:31:29

Chq: 403737716120

page 27
 Date Particulars Deposits Withdrawals Balance

UPI/DR/403776607126/R
JAYANTHI/PYTM/**VCB1I@PAY
TM/PAID
VIA//ACD01HNYQWJ58JCY1RC
06-02-2024 15.00 677.09
QFKA0DM7M1/06/02/2024
13:47:29

Chq: 403776607126

NEFT CR-CMS0372400449559-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
06-02-2024 UNITEDWAY- 966.00 1,643.09
CMS0372400449559

Chq: 0

MB NEFT DR
P038240299193792
THIMMESHA CHAYAKUMAR
SBIN0004266
07-02-2024 1,500.00 143.09
ZANMAI9113017657 WASIRX
DEPOSIT

Chq: 0

INET-IMPS-CR/POODARS
FA/KMB
/9848407736/KKBKTRANSF/999
12-02-2024 1,575.00 1,718.09
9999999/12/02/2024 13:17:47

Chq: 404313342922

UPI/DR/404343728035/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWCB1690985AEB7EBEE8F6
12-02-2024 1,500.00 218.09
91E111CE93/12/02/2024
13:31:39

Chq: 404343728035

NEFT CR-CMS0442401939139-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
13-02-2024 UNITEDWAY- 588.00 806.09
CMS0442401939139

Chq: 0

UPI/DR/404454011349/CHAYA
KUM/FDRL/**17657@JUPITERA
XIS/SELF
TRA//AXIJUP9000444029979216
13-02-2024 600.00 206.09
7841546131602/13/02/2024
22:01:05

Chq: 404454011349

page 28
 Date Particulars Deposits Withdrawals Balance

UPI/CR/404582415400/PRAKAS
H /KKBK/**.00-
1@OKSBI/UPI//SBI67EE525AD2
14-02-2024 DF4679B5A964E01E2D8D0E/14 1,250.00 1,456.09
/02/2024 08:31:00

Chq: 404582415400

UPI/DR/404555419149/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWCC8BFBCD25A2C0A71FE
14-02-2024 1,250.00 206.09
15138D9E025/14/02/2024
08:31:48

Chq: 404555419149

MB/8551101303937/CHAYAKUM
AR
T/8551101304212/ESHWAR/CA
14-02-2024 NARA//10989478493/14/02/2024 1.00 205.09
10:37:56

Chq: 0

UPI/DR/441161536587/RAPIDO/
PYTM/**80981@PAYTM/UPI
PAYM//AXIA789691AEB28449A
14-02-2024 A757365EFCDD8B4E/14/02/202 65.00 140.09
4 14:59:11

Chq: 441161536587

UPI/DR/441257107379/VINAYK
UMAR/PYTM/**D4Q7I@PAYTM/
PAID
VIA//ACD01HPNQ88PWQ0Z4KD
15-02-2024 10.00 130.09
C4Y25A224Q/15/02/2024
11:58:56

Chq: 441257107379

UPI/DR/441309018993/ARUN
KUMAR/PYTM/**CDJQ0@PAYT
M/PAID
VIA//ACD01HPQY55RSC2Z5CR
16-02-2024 10.00 120.09
R3QA3KRSEZ/16/02/2024
08:38:04

Chq: 441309018993

UPI/DR/404767643054/H S
LAKSH/PYTM/**G0GCP@PAYT
M/PAID
VIA//ACD01HPQYZBF1BR7W8F
16-02-2024 20.00 100.09
FY2GFDVE3T/16/02/2024
08:52:21

Chq: 404767643054

page 29
 Date Particulars Deposits Withdrawals Balance

UPI/CR/404779156465/CHETHA
N
S/CNRB/**1998S@OKSBI/UPI//S
16-02-2024 BI02433BF838C04134BC479905 115.00 215.09
1EECBFC7/16/02/2024 13:26:50

Chq: 404779156465

UPI/DR/441414550218/RAMESH
G/YESB/**55646@YBL/PAID
VIA//ACD01HPTYN3MK9CKFZV
17-02-2024 ZW875ESG6Y/17/02/2024 15.00 200.09
12:44:27

Chq: 441414550218

UPI/DR/404832915236/BHASKA
R
B/PYTM/**2AZ0Y@PAYTM/PAID
VIA//ACD01HPVG290DGEXMQF
17-02-2024 30.00 170.09
RJBHVZSYXN/17/02/2024
17:48:46

Chq: 404832915236

UPI/DR/404877691663/CHAYA
KUM/FDRL/**17657@JUPITERA
XIS/ADDMONEY//AXIJUP91790
17-02-2024 438125406259880876045DSP/1 68.00 102.09
7/02/2024 18:11:58

Chq: 404877691663

INET-IMPS-CR/POODARS
FA/KMB
/9848407736/KKBKTRANSF/999
18-02-2024 1,504.00 1,606.09
9999999/18/02/2024 11:40:00

Chq: 404911513848

UPI/DR/404983173353/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWCD78C056F1C9FDBCD6E
18-02-2024 1,500.00 106.09
8262C593E4A/18/02/2024
19:11:42

Chq: 404983173353

UPI/CR/441816938399/ESHWA
R
KA/BKID/**J1997@OKICICI/UPI//
21-02-2024 ICI1E982D622A0749BDAB37566 200.00 306.09
72924632D/21/02/2024 10:15:40

Chq: 441816938399

page 30
 Date Particulars Deposits Withdrawals Balance

UPI/CR/441848737076/H N
ENTER/UBIN/**KN002@OKICICI
/UPI//ICI4D453B72D98D462C85
21-02-2024 0FA3D6D253BC5F/21/02/2024 25,000.00 25,306.09
10:58:43

Chq: 441848737076

ATM CASH-CN133401-
+DRRAJKUMARRDRAJAJIBAN
GALOREKAIN-21/02/24
21-02-2024 10,000.00 15,306.09
15:29:29/2129

Chq: 405215017427

ATM CASH-CN133401-
+DRRAJKUMARRDRAJAJIBAN
GALOREKAIN-21/02/24
21-02-2024 10,000.00 5,306.09
15:30:12/2129

Chq: 405215017428

ATM CASH-CN133401-
+DRRAJKUMARRDRAJAJIBAN
GALOREKAIN-21/02/24
21-02-2024 5,000.00 306.09
15:30:55/2129

Chq: 405215017429

MOB-IMPS-CR/CASHFREE
P/NSDL
PAYME/502000270008/BAV/999
27-02-2024 1.00 307.09
9999999/27/02/2024 07:44:34

Chq: 405807252291

NEFT CR-CMS3957331347-
ICIC0099999-NEXTBILLION
TECHNOLOGY PRIVATE LIMIT-
28-02-2024 -GROWW WITHDRAW REQ 500.00 807.09
CHAYAKUMAR T

Chq: 0

MB NEFT DR
P059240304043090
THIMMESHA CHAYAKUMAR
SBIN0004266
28-02-2024 550.00 257.09
ZANMAI9113017657
INVESTMENT

Chq: 0

UPI/DR/405963389476/MR
NARAS/PYTM/**O4QMF@PAYT
M/PAID
VIA//ACD01HQPYMW3RTYJ626
28-02-2024 48.00 209.09
H5XQKPHF6E/28/02/2024
09:43:05

Chq: 405963389476
page 31
 Date Particulars Deposits Withdrawals Balance

UPI/DR/442522001208/NAVEEN
KUM/PYTM/**AR4SF@PAYTM/P
AID
VIA//ACD01HQQ2G46BYSZKRR
28-02-2024 12.00 197.09
4PWJXQZTVS/28/02/2024
10:50:24

Chq: 442522001208

UPI/DR/442563831683/MRS
VIJA/PYTM/**9VC8F@PAYTM/P
AID
VIA//ACD01HQQV7PARWKD2F
28-02-2024 12.00 185.09
KM2WCFVY2A5/28/02/2024
18:02:44

Chq: 442563831683

UPI/DR/405922126431/PARVAT
HI/YESB/**60702@YBL/PAID
VIA//ACD01HQR6M0WKVJ44P0
28-02-2024 4VKD3XXSZW/28/02/2024 120.00 65.09
21:21:41

Chq: 405922126431

NEFT CR-CMS0602404730268-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
29-02-2024 UNITEDWAY- 36,892.00 36,957.09
CMS0602404730268

Chq: 0

UPI/DR/442632673699/NAGESH
L/PYTM/**MAKL1@PAYTM/PAI
D
VIA//ACD01HQSJSM1MH17SH5
29-02-2024 20.00 36,937.09
GN3VHYNT2C/29/02/2024
10:13:42

Chq: 442632673699

UPI/DR/406050463574/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWC45038FC07BDBDD7DBF
29-02-2024 33,000.00 3,937.09
DBFB93EC978/29/02/2024
10:42:02

Chq: 406050463574

UPI/DR/406096643239/SRI
MANJU/PYTM/**SV9A7@PAYT
M/PAID
VIA//ACD01HQSVM2F09AGR93
29-02-2024 22.00 3,915.09
GW600HZWCG/29/02/2024
12:47:57

Chq: 406096643239

page 32
 Date Particulars Deposits Withdrawals Balance

UPI/DR/442689628410/VIJAYA
KU/PYTM/**ERTHK@PAYTM/PA
ID
VIA//ACD01HQTE13J3HEFQSZ
29-02-2024 40.00 3,875.09
XW26GRP9XX/29/02/2024
18:09:38

Chq: 442689628410

UPI/DR/442654194453/RAPIDO/
ICIC/**O.RZP@ICICI/UPI
PAYM//AXIF246FAB5081547F6A
29-02-2024 ACF72895F1F0C76/29/02/2024 48.00 3,827.09
19:08:38

Chq: 442654194453

UPI/DR/442651261825/FRIEND
S
S/PYTM/**M8F2B@PAYTM/PAI
D
29-02-2024 VIA//ACD01HQTHHZZEEXPK62 20.00 3,807.09
C0GAWJVJZ7/29/02/2024
19:11:20

Chq: 442651261825

UPI/DR/406029882413/NAGARA
JU
/PYTM/**75SKW@PAYTM/PAID
VIA//ACD01HQTR7KXF87FQEK
29-02-2024 20.00 3,787.09
HWK603SNRM/29/02/2024
21:07:59

Chq: 406029882413

UPI/DR/406040717017/LAZYPA
Y
P/ICIC/**5.RZP@ICICI/LAZYPAY
29-02-2024 //ACD01HQTSBVM6DN1DDGV1 294.49 3,492.60
A6DP84TZ/29/02/2024 21:27:45

Chq: 406040717017

UPI/DR/442661683030/ASHWINI
D/CNRB/**08694@YBL/PAYME
NT
//AXLCCC67550520240B389534
29-02-2024 1,000.00 2,492.60
ACE07BD6FAE/29/02/2024
21:49:51

Chq: 442661683030

NEFT CR-CMS0612405123141-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
01-03-2024 UNITEDWAY- 1,000.00 3,492.60
CMS0612405123141

Chq: 0

page 33
 Date Particulars Deposits Withdrawals Balance

UPI/DR/442723394928/PUTTAS
WAMY/PYTM/**5IROY@PAYTM/
PAID
VIA//ACD01HQW3FKKPR7ENJB
01-03-2024 25.00 3,467.60
M464TZBNFH/01/03/2024
09:43:48

Chq: 442723394928

UPI/DR/442778326408/GIRISHA
/YESB/**43654@YBL/PAID
VIA//ACD01HQW7X55ZX7H27Q
01-03-2024 2C5SZS9MPQ/01/03/2024 20.00 3,447.60
11:01:07

Chq: 442778326408

MB NEFT DR
P061240304674253
THIMMESHA CHAYAKUMAR
SBIN0004266
01-03-2024 2,000.00 1,447.60
ZANMAI9113017657
INVESTMENT

Chq: 0

UPI/DR/406185596498/H N
KANTH/PYTM/**G3PMB@PAYT
M/PAID
VIA//ACD01HQWTJ9ZCNYTKV5
01-03-2024 10.00 1,437.60
TPS2CNYT9S/01/03/2024
16:27:14

Chq: 406185596498

UPI/DR/442756691306/H N
KANTH/PYTM/**7KBQF@PAYT
M/PAID
VIA//ACD01HQWTM1XAW4N40
01-03-2024 20.00 1,417.60
Q8JTA3KR7S5/01/03/2024
16:28:10

Chq: 442756691306

MB NEFT DR
P061240304900706
THIMMESHA CHAYAKUMAR
01-03-2024 SBIN0004266 10.00 1,407.60
ZANMAI9113017657 HTX

Chq: 0

SLABWISE NMMB CHARGES

02-03-2024 53.00 1,354.60
Chq: 0

page 34
 Date Particulars Deposits Withdrawals Balance

UPI/DR/442720004900/PARVAT
HI/YESB/**60702@YBL/PAID
VIA//ACD01HQXBCGJ537H6JY
01-03-2024 H3V24JZ5PT/01/03/2024 50.00 1,304.60
21:21:11

Chq: 442720004900

UPI/DR/442863071623/LAVANY
A P/YESB/**86810@YBL/PAID
VIA//ACD01HQYK1KMBCJW53Y
02-03-2024 9WE93E2D4Q/02/03/2024 20.00 1,284.60
08:54:16

Chq: 442863071623

MB NEFT DR
P064240305287997
THIMMESHA CHAYAKUMAR
SBIN0004266
04-03-2024 1,000.00 284.60
ZANMAI9113017657
INVESTMENT

Chq: 0

MB NEFT DR
P064240305585010
THIMMESHA CHAYAKUMAR
SBIN0004266
04-03-2024 1,000.00 -715.40
ZANMAI9113017657
INVESTMENT

Chq: 0

UPI/CR/406490739742/CHAYA
KUM/FDRL/**17657@JUPITERA
XIS/SELF
TRA//AXIJUP6724028931239065
04-03-2024 1,000.00 284.60
2980172332820/04/03/2024
23:34:06

Chq: 406490739742

NEFT CR-CMS3975058473-
ICIC0099999-NEXTBILLION
TECHNOLOGY PRIVATE LIMIT-
05-03-2024 -GROWW WITHDRAW REQ 100.00 384.60
CHAYAKUMAR T

Chq: 0

NEFT CR-CMS0662406314039-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
06-03-2024 UNITEDWAY- 18,900.00 19,284.60
CMS0662406314039

Chq: 0

page 35
 Date Particulars Deposits Withdrawals Balance

NEFT CR-N066242919201795-
HDFC0000240-INDIAN
CLEARING CORPORATION
06-03-2024 991.33 20,275.93
L9262--1051586801

Chq: 0

UPI/DR/406669820384/CHILLA
MA/PYTM/**ALBJ2@PAYTM/PAI
D
VIA//ACD01HR9EF1GR059BN2
06-03-2024 90.00 20,185.93
SWZ6ZTG9J9/06/03/2024
14:05:51

Chq: 406669820384

UPI/DR/443270767741/RENUKA
V/PYTM/**PS29H@PAYTM/PAI
D
VIA//ACD01HR9VCBTNNYWSK
06-03-2024 15.00 20,170.93
CNARJR2DAKX/06/03/2024
17:51:36

Chq: 443270767741

UPI/DR/406753829823/VIJAYAK
UM/YESB/**49241@YBL/PAID
VIA//ACD01HRBEHGQKXW9HA
07-03-2024 SGHQB864TPF/07/03/2024 45.00 20,125.93
08:45:41

Chq: 406753829823

UPI/DR/406707282556/RAGHU
E/YESB/**91391@YESBANKLT
D/PAY TO
07-03-2024 B//ACD01HRBJW5EPJAC6769V 40.00 20,085.93
PZ0XBHY8/07/03/2024 10:01:50

Chq: 406707282556

UPI/DR/406770814800/CHILLA
MA/PYTM/**J7JFM@PAYTM/PAI
D
VIA//ACD01HRBYWWY8NNWA
07-03-2024 120.00 19,965.93
V7RDH4AYMSTW/07/03/2024
13:31:31

Chq: 406770814800

UPI/DR/443307313238/ANIL
KUMAR/YESB/**95397@YBL/PA
ID
VIA//ACD01HRC70SKPTKYN1R
07-03-2024 80.00 19,885.93
GVREFY1CG5/07/03/2024
15:53:28

Chq: 443307313238

page 36
 Date Particulars Deposits Withdrawals Balance

UPI/DR/406745590196/ANIL
KUMAR/YESB/**95397@YBL/PA
ID
VIA//ACD01HRC71QDZM1Q9NX
07-03-2024 20.00 19,865.93
GGJRFRS146/07/03/2024
15:53:58

Chq: 406745590196

UPI/DR/406729958200/SLV
RAJA
/PYTM/**RVTAA@PAYTM/PAID
VIA//ACD01HRC7JKV2ACBGD3
07-03-2024 50.00 19,815.93
9BNY93A7TT/07/03/2024
16:03:13

Chq: 406729958200

UPI/DR/443391246822/S Y
FOOD
/PYTM/**WSZXY@PAYTM/PAID
VIA//ACD01HRCH1YMP5Q0RZB
07-03-2024 122.00 19,693.93
Y65BEE8W51/07/03/2024
18:48:51

Chq: 443391246822

UPI/DR/406820406640/CARAT
LANE/HDFC/**60050@HDFCBA
NK/GENERATI//PINELABPOSD
08-03-2024 QR00027189085PINE8511268/0 17,530.00 2,163.93
8/03/2024 13:44:13

Chq: 406820406640

UPI/DR/406968706095/RAMESH
/YESB/**15858@YESBANKLTD/
PAY TO
B//AXL2B1E0483C2CF4FDA9BC
09-03-2024 40.00 2,123.93
9B8677DBA10B3/09/03/2024
20:04:08

Chq: 406968706095

UPI/DR/406987257864/NAGARA
JU
/PYTM/**75SKW@PAYTM/PAY
MENT
09-03-2024 //AXL095821CE227F4691A780F 20.00 2,103.93
895A3A4E161/09/03/2024
20:13:04

Chq: 406987257864

page 37
 Date Particulars Deposits Withdrawals Balance

MB NEFT DR
P070240307071541
THIMMESHA CHAYAKUMAR
SBIN0004266
10-03-2024 1,000.00 1,103.93
ZANMAI9113017657
INVESTMENT

Chq: 0

NEFT CR-AXISCN0547905795-
UTIB0003002-PAYOUT
FINTECH PRIVATE LIMITED-
12-03-2024 485.00 1,588.93
ESCR--ZANMAI

Chq: 0

UPI/DR/407263662341/SANTOS
HEN/RATN/**ISES2@RBL/1723/
/AXI589946CD3CAC425FB9791
12-03-2024 51C51AE4CC2/12/03/2024 500.00 1,088.93
14:05:54

Chq: 407263662341

UPI/CR/407280147960/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXL9B696167BD8748DB99F7B
12-03-2024 500.00 1,588.93
8694394A831/12/03/2024
19:05:58

Chq: 407280147960

UPI/DR/443831978901/SANTOS
HEN/RATN/**ISES2@RBL/9296/
/AXID4DA8AAC49284B249F0A8
12-03-2024 807E5EAC82A/12/03/2024 500.00 1,088.93
19:08:43

Chq: 443831978901

UPI/DR/443897579017/MAHESH
KU/PYTM/**NDDFT@PAYTM/PA
ID
VIA//ACD01HRSHVS53CHBZW
12-03-2024 65.00 1,023.93
V3YT0ZKMK5B/12/03/2024
20:13:06

Chq: 443897579017

UPI/DR/407239002382/NAGARA
JU
/PYTM/**SIMTP@PAYTM/PAID
VIA//ACD01HRSJMC1JS9A9VW
12-03-2024 20.00 1,003.93
N141J288JQ/12/03/2024
20:26:34

Chq: 407239002382

page 38
 Date Particulars Deposits Withdrawals Balance

UPI/DR/443926769291/HP
ENTERP/UTIB/**44268@OKBIZ
AXIS/PAID
VIA//ACD01HRV2Q2ZTN6TDXN
13-03-2024 20.00 983.93
G2HQX5D04B/13/03/2024
10:26:52

Chq: 443926769291

UPI/DR/407380184973/KRISHN
AN M/YESB/**16687@YBL/PAID
VIA//ACD01HRVF27AC403VHX
13-03-2024 QENNNWCMXV/13/03/2024 100.00 883.93
14:02:40

Chq: 407380184973

UPI/DR/407360463026/NAVEEN
KU/YESB/**18666@YBL/PAID
VIA//ACD01HRVKZBRZK8F5ZG
13-03-2024 22143SCWTC/13/03/2024 10.00 873.93
15:28:30

Chq: 407360463026

UPI/DR/407339586592/FRIEND
S
S/PYTM/**M8F2B@PAYTM/PAI
D
13-03-2024 VIA//ACD01HRVWHMK3280ET2 200.00 673.93
GQPR1SNJA8/13/03/2024
17:58:18

Chq: 407339586592

UPI/DR/444035545313/SRI
BRAHM/PYTM/**OEPQ1@PAYT
M/PAID
VIA//ACD01HRXXQEQPWMGCZ
14-03-2024 12.00 661.93
701XNYEAXMS/14/03/2024
12:57:24

Chq: 444035545313

UPI/DR/407471803845/SUSHMA
/PYTM/**2LK0H@PAYTM/PAID
VIA//ACD01HRYDF9MNW496R0
14-03-2024 SCN0BTNWB8/14/03/2024 40.00 621.93
17:32:34

Chq: 407471803845

UPI/DR/444005447906/PARVAT
HI/YESB/**60702@YBL/PAID
VIA//ACD01HRYPF545ZJ5YBKA
14-03-2024 30.00 591.93
6MK36JT98/14/03/2024 20:09:47

Chq: 444005447906

page 39
 Date Particulars Deposits Withdrawals Balance

UPI/DR/407435359866/MS
MALGUD/PYTM/**6S7ZA@PAY
TM/PAID
VIA//ACD01HRYPMV7J4733GA7
14-03-2024 40.00 551.93
FDQKMX52M/14/03/2024
20:12:54

Chq: 407435359866

UPI/DR/407567789137/PRAPHU
L K/SBIN/**245-
0@WAHDFCBANK/UPI//AXISW
15-03-2024 CC68D5955C26E71D49752B52 100.00 451.93
BEFB4C/15/03/2024 13:54:49

Chq: 407567789137

UPI/DR/444108807008/H N
KANTH/YESB/**G3PMB@PAYT
M/PAID
VIA//ACD01HS183ATX9FMB1B
15-03-2024 12.00 439.93
H5NA3SCKNB/15/03/2024
19:56:23

Chq: 444108807008

UPI/DR/444131066015/NAGARA
JU
/YESB/**75SKW@PAYTM/PAID
VIA//ACD01HS193ZKC6AJKRDZ
15-03-2024 10.00 429.93
Q0A2EAKTN/15/03/2024
20:14:19

Chq: 444131066015

UPI/DR/407672907522/INDRAP
RAS/HDFC/**69270@HDFCBAN
K/PAID
VIA//ACD01HS2NQ290VS0FX6X
16-03-2024 354.00 75.93
AVKSTVQ74/16/03/2024
09:13:35

Chq: 407672907522

UPI/DR/444331675693/BHARTI
AI/UTIB/**RECT2@AXL/PAYME
NT
//AXL33C99CE2E1F04500A8690
17-03-2024 19.00 56.93
6C7801FB1A9/17/03/2024
14:40:44

Chq: 444331675693

NEFT CR-CMS4024618385-
ICIC0099999-NEXTBILLION
TECHNOLOGY PRIVATE LIMIT-
21-03-2024 -GROWW WITHDRAW REQ 7.93 64.86
CHAYAKUMAR T

Chq: 0

page 40
 Date Particulars Deposits Withdrawals Balance

UPI/DR/444768952786/PARVAT
HI/YESB/**60702@YBL/PAID
VIA//ACD01HSGYCNV1S9K5J1
21-03-2024 BMAK0MHF9G/21/03/2024 45.00 19.86
22:14:37

Chq: 444768952786

INET-IMPS-CR/NALSAN
ENT/IDFC BANK
/10133379071/TRANSFER/9319
22-03-2024 297727/22/03/2024 5,000.00 5,019.86
16:27:13/408216342882

Chq: 408216342882

UPI/DR/408227123544/CHANDA
NA
C/ICIC/**.4689@WAICICI/UPI//A
XISWC1D2535618447804EFEE
22-03-2024 5,000.00 19.86
C37E2AEE6A/22/03/2024
20:47:25

Chq: 408227123544

NEFT CR-CMS0832410158136-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
23-03-2024 UNITEDWAY- 35,814.00 35,833.86
CMS0832410158136

Chq: 0

SMS CHARGES ON ACTUAL

BASIS
23-03-2024 25.00 35,808.86
Chq: 0

UPI/DR/445079575859/CHANDA
NA
C/ICIC/**04689@AXISB/PAID
VIA//ACD01HSQ5QNXKC0MB4
24-03-2024 33,000.00 2,808.86
MG63CCMA2E5/24/03/2024
08:18:22

Chq: 445079575859

UPI/DR/408422271053/NAGARA
JU
/YESB/**SIMTP@PAYTM/PAID
VIA//ACD01HSQ9DS635FTG7C
24-03-2024 46.00 2,762.86
RQSYZS85EK/24/03/2024
09:22:50

Chq: 408422271053

page 41
 Date Particulars Deposits Withdrawals Balance

UPI/DR/445008801991/SHIRA
ENT/YESB/**67957@YBL/PAID
VIA//ACD01HSQPH81F24Q9A4
24-03-2024 XDG45NM6DA/24/03/2024 159.00 2,603.86
13:11:56

Chq: 445008801991

UPI/DR/445082042488/SHIRA
ENT/YESB/**67957@YBL/PAID
VIA//ACD01HSQPVRWZHHRZT
24-03-2024 7R49G7YK99X/24/03/2024 30.00 2,573.86
13:17:40

Chq: 445082042488

NEFT CR-CMS0842410201611-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
24-03-2024 UNITEDWAY- 924.00 3,497.86
CMS0842410201611

Chq: 0

UPI/DR/445053606647/ASHWINI
D/CNRB/**08694@YBL/PAYME
NT
//AXL960A7A5ED0A14A85AAAA
24-03-2024 1,500.00 1,997.86
B5A08398DE1A/24/03/2024
23:01:28

Chq: 445053606647

UPI/DR/408504055324/RAKESH
G/KARB/**56209@AXL/PAYME
NT
//AXL7AF83680CED1418B9640E
25-03-2024 300.00 1,697.86
76817E10D00/25/03/2024
11:54:47

Chq: 408504055324

UPI/DR/445175125631/REKHA
N/YESB/**79343@YESBANKLT
D/PAY TO
25-03-2024 B//ACD01HST6053HM16MYJ23 35.00 1,662.86
3FAAW6R0/25/03/2024 12:20:43

Chq: 445175125631

UPI/DR/445155844231/RAME
GOWD/YESB/**64962@YBL/PA
YMENT
//AXLCA8002D609924974A9F93
25-03-2024 50.00 1,612.86
13176B05D9A/25/03/2024
21:17:25

Chq: 445155844231

page 42
 Date Particulars Deposits Withdrawals Balance

UPI/DR/445101348800/PARAME
SH
/YESB/**87348@YBL/PAYMENT
//AXL8BBFA89641BC4BA6ADD2
25-03-2024 23.00 1,589.86
439663D8DD4E/25/03/2024
21:27:10

Chq: 445101348800

UPI/DR/408551164832/CONFIR
MTK/HDFC/**.PAYU@HDFCBA
NK/UPIINTENT//PPPL19488104
25-03-2024 013250324214712/25/03/2024 208.00 1,381.86
21:47:30

Chq: 408551164832

UPI/DR/408687855105/KRISHI
FU/YESB/**2WM4P@PAYTM/PA
ID
VIA//ACD01HSW59H808J7DKQ
26-03-2024 110.00 1,271.86
FS60S47M9X/26/03/2024
06:46:50

Chq: 408687855105

NEFT CR-CMS0862410284748-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
26-03-2024 UNITEDWAY- 682.00 1,953.86
CMS0862410284748

Chq: 0

UPI/DR/408667053518/KRISHN
A M/YESB/**54609@YBL/PAID
VIA//ACD01HSWD4WCGJPZ4Q
26-03-2024 ZNHWF19388D/26/03/2024 50.00 1,903.86
09:04:07

Chq: 408667053518

UPI/CR/408632446151/THIMME
SHA/STCB/**MART2@AXL/PAY
MENT
//AXL1EF98F262B7F41BC92E4F
26-03-2024 5,000.00 6,903.86
D30FB3AC181/26/03/2024
09:40:29

Chq: 408632446151

UPI/DR/408621370576/CHANDA
NA
C/ICIC/**04689@AXISB/PAID
VIA//ACD01HSWF91RGWFBM5
26-03-2024 5,000.00 1,903.86
53K16TB5NK5/26/03/2024
09:41:22

Chq: 408621370576

page 43
 Date Particulars Deposits Withdrawals Balance

UPI/DR/445212148073/HOTEL
UDU/YESB/**00313@YBL/PAID
VIA//ACD01HSWYPMTCGRM55
26-03-2024 P84QMFHWCVX/26/03/2024 95.00 1,808.86
14:10:54

Chq: 445212148073

UPI/DR/408653027024/CHAYA
KUM/FDRL/**17657@JUPITERA
XIS/ADDMONEY//AXIJUP81364
26-03-2024 156686506882297090830DSP/2 80.00 1,728.86
6/03/2024 18:14:45

Chq: 408653027024

UPI/DR/408607844940/HOT
COFFEE/YESB/**DK5NK@PAY
TM/PAYMENT
//AXLD000BB5A52184AF1A3F0
26-03-2024 24.00 1,704.86
E93F3ACE27AC/26/03/2024
20:14:13

Chq: 408607844940

NEFT CR-CMS0862410543091-
KKBK0000958-UNITED WAY OF
BENGALURU--NEFT-
26-03-2024 UNITEDWAY- 901.00 2,605.86
CMS0862410543091

Chq: 0

UPI/DR/408666727310/SIVA
SREE/YESB/**35763@YBL/PAI
D
VIA//ACD01HSXRWTZZS5WJBK
26-03-2024 20.00 2,585.86
VX3PHDW0ZN/26/03/2024
21:48:41

Chq: 408666727310

UPI/DR/408663383328/PARAME
SH /YESB/**87348@YBL/PAID
VIA//ACD01HSXS7YJ6437A0MQ
26-03-2024 1FPCD5Z77/26/03/2024 47.00 2,538.86
21:54:46

Chq: 408663383328

UPI/DR/408773307809/SATISH
KU/YESB/**34356@YBL/PAID
VIA//ACD01HSZ3XRB7RE8BJQ
27-03-2024 76P5P3XPGP/27/03/2024 60.00 2,478.86
10:20:39

Chq: 408773307809

page 44
 Date Particulars Deposits Withdrawals Balance

MOB-IMPS-CR/NALLI
ANJA/THE
FEDERA/77770135794754/SEN
27-03-2024 T VIA J/9381453713/27/03/2024 120.00 2,598.86
11:19:43/408711810311

Chq: 408711810311

MOB-IMPS-CR/NALLI
ANJA/THE
FEDERA/77770135794754/SEN
27-03-2024 T VIA J/9381453713/27/03/2024 200.00 2,798.86
11:28:02/408711815188

Chq: 408711815188

UPI/DR/445371584915/HOTEL
UDU/YESB/**00313@YBL/PAID
VIA//ACD01HSZAPRAEZ90F3SJ
27-03-2024 60.00 2,738.86
048EGE5F9/27/03/2024 12:19:13

Chq: 445371584915

MOB-IMPS-CR/TUMPA DAS/JIO
PAYMEN/003520391497684/IMP
S
27-03-2024 TRANS/9903919359/27/03/2024 150.00 2,888.86
12:26:26/408702680562

Chq: 408702680562

UPI/DR/408780665775/AKKALA
VA/KKBK/**69536@KOTAK/PAY
MENT
//AXL1375B3AC1A5A4CC5B68E
27-03-2024 1,000.00 1,888.86
CEF4F376B6C0/27/03/2024
12:42:41

Chq: 408780665775

UPI/DR/445366051784/GIRISHA
/YESB/**43654@YBL/PAID
VIA//ACD01HSZENNAHS60WH9
27-03-2024 5C5A7J8FRD/27/03/2024 20.00 1,868.86
13:28:29

Chq: 445366051784

MOB-IMPS-CR/HITESH SHA/JIO
PAYMEN/002820391206827/IMP
S
27-03-2024 TRANS/7690866803/27/03/2024 240.00 2,108.86
14:16:39/408701681848

Chq: 408701681848

page 45
 Date Particulars Deposits Withdrawals Balance

UPI/DR/408710392088/SAMRUD
DHI/YESB/**TWSIA@PAYTM/PA
ID
VIA//ACD01HT06RH94FC1J9EM
27-03-2024 12.00 2,096.86
2KWGWPDEQ/27/03/2024
20:29:34

Chq: 408710392088

UPI/DR/445395684404/MASTER
BA/YESB/**46447@YBL/PAID
VIA//ACD01HT08RV3GRCJB2K1
27-03-2024 9H96MR1FX/27/03/2024 90.00 2,006.86
21:04:35

Chq: 445395684404

UPI/DR/408718798330/NAGARA
THN/YESB/**20194@YBL/PAID
VIA//ACD01HT0CS9H95X6ZN26
27-03-2024 G43H3C0QR/27/03/2024 25.00 1,981.86
22:14:45

Chq: 408718798330

UPI/DR/408841774010/MAHANT
ESH/YESB/**2W2LN@PAYTM/P
AYMENT
//AXL367683155F8B46DA98D55
28-03-2024 20.00 1,961.86
458B478F798/28/03/2024
10:22:16

Chq: 408841774010

UPI/DR/445473664482/ASHARA
F
K/HDFC/**44970@HDFCBANK/
PAID
28-03-2024 VIA//ACD01HT1VX3GMM12ZET 40.00 1,921.86
3BYB30TNAY/28/03/2024
11:58:13

Chq: 445473664482

UPI/CR/408840798699/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXL775EDB03611546BDBE09
28-03-2024 3,000.00 4,921.86
4705E472AA4A/28/03/2024
19:47:07

Chq: 408840798699

ATM CASH-0888WS03-
CANARABANKBANGALOREKAI
28-03-2024 N-28/03/24 19:48:13/2129 3,000.00 1,921.86

Chq: 4122

page 46
 Date Particulars Deposits Withdrawals Balance

UPI/DR/409019250545/BHARTI
AI/AIRP/**ARNAT@MAIRTEL/PA
YMENT
//APBC24E33CC6368439AB5E3
30-03-2024 129.00 1,792.86
55414FAB7EB8/30/03/2024
19:23:27

Chq: 409019250545

UPI/DR/409185524311/SURESH
FI/YESB/**JJNHU@PAYTM/UPI/
/AXISWC5ED2D84AB8ADF1E0B
31-03-2024 28CEA0D98E9C/31/03/2024 325.00 1,467.86
13:13:20

Chq: 409185524311

UPI/DR/409102682296/C M
PARAM/CORP/**58049@YBL/P
AYMENT
//AXL4656F9FCE78F4E52A67A6
31-03-2024 40.00 1,427.86
7863CCE2E65/31/03/2024
13:25:18

Chq: 409102682296

UPI/DR/409118976645/BHARTI
AI/AIRP/**ARNAT@MAIRTEL/PA
YMENT
//APBB73D81C72C9147ADA970
31-03-2024 129.00 1,298.86
45ECB3C623ED/31/03/2024
18:10:29

Chq: 409118976645

UPI/DR/445708230410/NAGARA
JAC/YESB/**68771@YBL/PAYM
ENT
//AXL881DADF69102464E8E7E1
31-03-2024 13.00 1,285.86
D3E20491BB6/31/03/2024
21:03:36

Chq: 445708230410

UPI/DR/409127208496/MS
MALGUD/YESB/**GGO1B@PAY
TM/PAYMENT
//AXL55345EFD0FDF4C2A9EDE
31-03-2024 12.00 1,273.86
4A6A386DA14F/31/03/2024
21:09:49

Chq: 409127208496

CASA DEBIT INTEREST

CAPITALIZED
01-04-2024 1.00 1,272.86
Chq:

page 47
 Date Particulars Deposits Withdrawals Balance

UPI/DR/409272779434/REKHA
N/YESB/**79343@YESBANKLT
D/PAY TO
B//AXL994738869E694B13A368
01-04-2024 10.00 1,262.86
A5A7B4E6C297/01/04/2024
10:47:58

Chq: 409272779434

UPI/DR/409222437603/VIJAYA
KU/YESB/**0EMRV@PAYTM/PA
YMENT
//AXL1F4FEC0D584C49CFB8DA
01-04-2024 15.00 1,247.86
4B0A9B32BB27/01/04/2024
21:16:10

Chq: 409222437603

UPI/DR/445849448565/NAGARA
THN/YESB/**62347@YBL/PAYM
ENT
//AXLBD2557B3511B436684826
01-04-2024 30.00 1,217.86
64FE7013988/01/04/2024
21:32:02

Chq: 445849448565

SLABWISE NMMB CHARGES

02-04-2024 53.00 1,164.86
Chq: 0

UPI/DR/409361305852/SAGAR
B/FDRL/**51396@FBPE/PAY TO
B//ACD01HTET4D0581CAZ3QF
02-04-2024 10.00 1,154.86
HV5MCN9Z/02/04/2024 12:37:21

Chq: 409361305852

UPI/DR/445922654191/MRS D
SUG/IDIB/**990-1@OKSBI/PAID
VIA//ACD01HTET8ZE7MKH8F8
02-04-2024 HPY54M3140/02/04/2024 100.00 1,054.86
12:39:50

Chq: 445922654191

UPI/DR/445950722026/RAJESH/
YESB/**02R2K@PAYTM/PAID
VIA//ACD01HTETPVJ3GR9D2H
02-04-2024 SFM4H89GXP/02/04/2024 53.00 1,001.86
12:47:26

Chq: 445950722026

page 48
 Date Particulars Deposits Withdrawals Balance

UPI/CR/409318083778/CHANDA
NA
C/ICIC/**04689@AXISB/PAID
VIA//ACD01HTFJCCEW2949DA
02-04-2024 209.00 1,210.86
3VFBWTGT44/02/04/2024
19:41:13

Chq: 409318083778

UPI/DR/445914626580/ONECAR
D/YESB/**RDSIB@YESPAY/PAI
D
VIA//YJP5950487E63A3496C8A
02-04-2024 1,093.63 117.23
4FD7B04C26E6D2/02/04/2024
19:42:13

Chq: 445914626580

UPI/DR/445933292078/NAGARA
THN/YESB/**62347@YBL/PAID
VIA//ACD01HTFSXTZ1F8WJPJN
02-04-2024 B9HKAEBZ7/02/04/2024 40.00 77.23
21:53:00

Chq: 445933292078

INET-IMPS-CR/NAVI
FINSE/ICICI
BANK/004705016949/FUND
03-04-2024 TRANS/9999999999/03/04/2024 1.00 78.23
19:04:21/409419413177

Chq: 409419413177

INET-IMPS-CR/HINGETOY
C/KMB
/6849367960/KKBKTRANSF/999
10-04-2024 9999999/10/04/2024 1,118.00 1,196.23
11:06:19/410111428862

Chq: 410111428862

UPI/DR/410191757887/A R S
ENT/YESB/**23345@YESBANK/
PAID
VIA//ACD01HV3GPBEDM753DT
10-04-2024 800.00 396.23
3W94AQ5XFC/10/04/2024
13:36:27

Chq: 410191757887

UPI/CR/410158672564/CHAYA
KUM/FDRL/**PITER@AXL/PAY
MENT
//AXLCB51B9182E4647D0840D8
10-04-2024 10,000.00 10,396.23
A6656608771/10/04/2024
14:50:08

Chq: 410158672564

page 49
 Date Particulars Deposits Withdrawals Balance

ATM CASH-BPCN1447-
+ITILAYOUTMAINROADBANGA
LOREKAIN-10/04/24
10-04-2024 10,000.00 396.23
14:51:18/2129

Chq: 410114027525

UPI/CR/446759317814/CHANDA
NA
C/CNRB/**04689@AXISB/PAID
VIA//ACD01HV3V2B41BT6EZDP
10-04-2024 10,000.00 10,396.23
MFP517WWY/10/04/2024
16:37:46

Chq: 446759317814

UPI/DR/446775283667/ESHWA
R
KA/BKID/**J1997@AXL/PAYME
NT
10-04-2024 //AXL96694B1A301D413790DC 10,000.00 396.23
D39DF209A036/10/04/2024
16:39:34

Chq: 446775283667

UPI/DR/410216584077/FRIEND
S
S/YESB/**OBONO@PAYTM/PAI
D
11-04-2024 VIA//ACD01HV66EZWR9J8S8JJ 25.00 371.23
S9D5MN7DW/11/04/2024
14:35:22

Chq: 410216584077

UPI/DR/410297440595/PARIMA
LA
/HDFC/**11670@HDFCBANK/P
AID
11-04-2024 VIA//ACD01HV6DWG87V7ZCAG 340.00 31.23
58Q18VKSCQ/11/04/2024
16:45:06

Chq: 410297440595

INET-IMPS-CR/NAVI
FINSE/ICICI
BANK/004705016949/FUND
12-04-2024 TRANS/9999999999/12/04/2024 1.00 32.23
05:21:35/410305555406

Chq: 410305555406

DEBIT CARD ANNUAL

CHARGES XXXXXXXXXXX2129
13-04-2024 32.23 0.00
Chq: 0

page 50
 Date Particulars Deposits Withdrawals Balance

MOB-IMPS-CR/NAVEER
DAT/THE
FEDERA/17690200007440/
15-04-2024 BT2404156/8884971912/15/04/2 1,080.00 1,080.00
024 12:37:12/410612853538

Chq: 410612853538

MB NEFT DR
P106240316346740
THIMMESHA CHAYAKUMAR
SBIN0004266
15-04-2024 310.00 770.00
ZANMAI9113017657
INVESTMENT

Chq: 0

UPI/DR/410689346445/BANGAL
ORE/ICIC/**.PAYU@ICICI/PAYM
ENT
//AXL1FC1DA9F78C341468B78
15-04-2024 42.75 727.25
B394171341EB/15/04/2024
17:56:55

Chq: 410689346445

UPI/DR/410680341742/MR NIM
BA/IDIB/**845-1@OKAXIS/PAID
VIA//ACD01HVGX8SZ3JH3H0Y
15-04-2024 BHG5AKY38B/15/04/2024 100.00 627.25
18:26:22

Chq: 410680341742

UPI/DR/410604919411/NKP
EMPIR/YESB/**49534@YESBA
NKLTD/PAY TO
N//ACD01HVH0Z7M32HW8D2N
15-04-2024 420.00 207.25
X5YHD5ZEF/15/04/2024
19:31:01

Chq: 410604919411

DEBIT CARD ANNUAL

CHARGES
XXXXXXXXXXX212DUE DT:12-
16-04-2024 203.77 3.48
APR-24

Chq: 0

INET-IMPS-CR/NALSAN
ENT/IDFC BANK
/10133379071/TRANSFER/9319
21-04-2024 297727/21/04/2024 511.00 514.48
15:37:46/411215045090

Chq: 411215045090

page 51
 Date Particulars Deposits Withdrawals Balance

UPI/DR/447812441546/MEHAK
ISL/YESB/**9V43C@PAYTM/PAI
D
VIA//ACD01HW0EFWC07ZZ1P3
21-04-2024 100.00 414.48
Q13B86M4GH/21/04/2024
19:16:03

Chq: 447812441546

UPI/DR/447880274970/VIJAYA
KU/YESB/**0EMRV@PAYTM/PA
ID
VIA//ACD01HW0N6B3HBZSNK
21-04-2024 25.00 389.48
MV620D2RH99/21/04/2024
21:13:03

Chq: 447880274970

UPI/DR/447961470080/SUBBAM
MA/FDRL/**72856@FBPE/PAY
TO
B//ACD01HW23MQYJXWD4V72
22-04-2024 30.00 359.48
W16J9D2S8/22/04/2024
10:44:49

Chq: 447961470080

UPI/DR/411337987578/UDAYKU
MAR/YESB/**IP9XZ@PAYTM/P
AID
VIA//ACD01HW23Q1K8FYH2ME
22-04-2024 40.00 319.48
Z163HG5WZZ/22/04/2024
10:46:05

Chq: 411337987578

UPI/DR/411373479863/SHYAM
DEE/YESB/**25976@YBL/PAID
VIA//ACD01HW2FAEJCVJ03WQ
22-04-2024 EQD95J7TAA/22/04/2024 180.00 139.48
14:08:55

Chq: 411373479863

UPI/DR/447956348560/MEENA
K/YESB/**C08YM@PAYTM/PAI
D
VIA//ACD01HW2HXSPQCXM9P
22-04-2024 26.00 113.48
2Y7D7S6KAPW/22/04/2024
14:54:27

Chq: 447956348560

UPI/DR/447993108490/UMASHA
NKA/YESB/**14066@YESBANK
LTD/PAY TO
B//ACD01HW2J2BQEKVYBD7P
22-04-2024 20.00 93.48
1Q3Q31M48/22/04/2024
14:56:56

Chq: 447993108490
page 52
 Date Particulars Deposits Withdrawals Balance

UPI/DR/411312906796/ANNAPO
ORN/UTIB/**59378@OKBIZAXIS
/PAID
VIA//ACD01HW2X854ERQ8P2K
22-04-2024 15.00 78.48
0XMPBYYSN0/22/04/2024
18:12:20

Chq: 411312906796

UPI/DR/411356541538/VIJAYA
KU/YESB/**0EMRV@PAYTM/PA
ID
22-04-2024 VIA//ACD01HW375301AAJJMZ1 10.00 68.48
07H3B0B0J/22/04/2024 21:05:26

Chq: 411356541538

UPI/DR/447947717042/SUJATH
A K/FDRL/**38834@FBPE/PAY
TO
B//ACD01HW379X9C5SJWW48
22-04-2024 30.00 38.48
PE3SZ5HDQ/22/04/2024
21:08:03

Chq: 447947717042

UPI/DR/411458754146/H N
KANTH/YESB/**7KBQF@PAYT
M/PAID
VIA//ACD01HW49AVMQ3MMFS
23-04-2024 10.00 28.48
4ZF9PMV38RD/23/04/2024
07:02:48

Chq: 411458754146

UPI/DR/411427972119/CHANDA
NA
C/ICIC/**04689@AXISB/PAID
VIA//ACD01HW4AJ15TZQFMV0
23-04-2024 1.00 27.48
1YG0VKPCM7/23/04/2024
07:24:09

Chq: 411427972119

INET-IMPS-CR/JOYRAM
ENT/YBP
/015520800000291/NA/6009528
29-04-2024 578/29/04/2024 2,300.00 2,327.48
16:04:57/412016074402

Chq: 412016074402

SBINT FOR THE PERIOD

FROM01-FEB-24 TO 30-APR-24
01-05-2024 10.00 2,337.48
Chq:

page 53
 Date Particulars Deposits Withdrawals Balance

UPI/DR/412134764074/CHANDA
NA
C/ICIC/**04689@AXISB/PAID
VIA//ACD01HWQZJK9H2VK7RY
30-04-2024 1,000.00 1,337.48
6RCWC79Q2A/30/04/2024
22:37:02

Chq: 412134764074

UPI/CR/448830524184/RAJEGO
WDA/SBIN/**61516@YBL/PAYM
ENT
//YBL21DE8A4285C544F4AB0E
01-05-2024 30.00 1,367.48
0F7A16683883/01/05/2024
09:16:46

Chq: 448830524184

UPI/CR/448815848551/RANJITH
D/IBKL/**588-2@AXL/PAYMENT
//AXL6CBF8434AB32490392E03
01-05-2024 67507CE3CC7/01/05/2024 30.00 1,397.48
09:35:30

Chq: 448815848551

UPI/DR/448835908219/JANAKIR
AM/UBIN/**63997@YBL/PAYME
NT
//AXLD6BB1DEE0ABB4AEE8CF
01-05-2024 120.00 1,277.48
3B3633437C202/01/05/2024
09:38:21

Chq: 448835908219

UPI/DR/448839945042/CHANDR
A
S/BKID/**07059@AXL/PAYMEN
T
01-05-2024 //AXLB838A4B00DEE4C3FB974 99.00 1,178.48
35C2D36C7623/01/05/2024
12:12:32

Chq: 448839945042

UPI/DR/412225361817/MANJUL
A R/YESB/**89828@YBL/PAID
VIA//ACD01HWSR0FXE9RA2NA
01-05-2024 4CD9Q5X95R/01/05/2024 50.00 1,128.48
15:03:18

Chq: 412225361817

UPI/DR/448806681022/FRIEND
S
S/YESB/**50MB6@PAYTM/PAID
VIA//ACD01HWSS3C6KCFWW8
01-05-2024 40.00 1,088.48
W66NMC6EXBZ/01/05/2024
15:22:22

Chq: 448806681022
page 54
 Date Particulars Deposits Withdrawals Balance

UPI/DR/448845750713/RAGHAV
END/YESB/**V5HON@PAYTM/P
AID
VIA//ACD01HWSXG3FZDP0NZ5
01-05-2024 50.00 1,038.48
30WYEEH720/01/05/2024
16:39:14

Chq: 448845750713

UPI/DR/448848264531/L J
IYENG/FDRL/**R1234@FBL/PAI
D
VIA//ACD01HWT594P87MC4NH
01-05-2024 35.00 1,003.48
2JABMNB3R6/01/05/2024
18:55:14

Chq: 448848264531

UPI/DR/412232716990/PARVAT
HI/YESB/**17164@YBL/PAID
VIA//ACD01HWT8V4AAFFR0346
01-05-2024 CBG809ZE9/01/05/2024 55.00 948.48
19:57:29

Chq: 412232716990

SLABWISE NMMB CHARGES

02-05-2024 53.00 895.48
Chq: 0

UPI/DR/412234078059/NAGARA
THN/YESB/**20194@YBL/PAID
VIA//ACD01HWT9SWMW367XW
01-05-2024 CXE8ACB5T7T/01/05/2024 35.00 860.48
20:14:16

Chq: 412234078059

INET-IMPS-CR/NAVI
FINSE/ICICI
BANK/004705016949/FUND
02-05-2024 TRANS/9999999999/02/05/2024 1.00 861.48
06:10:48/412306131577

Chq: 412306131577

UPI/DR/448946805795/ANNAPP
A
P/YESB/**84404@YESBANKLT
D/PAID
02-05-2024 VIA//ACD01HWVW3W3CPPTF9 35.00 826.48
YXM65NP5G13/02/05/2024
10:53:32

Chq: 448946805795

page 55
 Date Particulars Deposits Withdrawals Balance

UPI/DR/412395882029/RAJANIK
/YESB/**39329@YBL/PAID
VIA//ACD01HWVWMDFA91494E
02-05-2024 TD90W4QVJF/02/05/2024 10.00 816.48
11:02:34

Chq: 412395882029

UPI/DR/448920945257/KANAGA
RAJ/SBIN/**18334@AXL/PAYM
ENT
//AXL1A41CDC3A0464D3A9D04
02-05-2024 100.00 716.48
4516315F779D/02/05/2024
13:19:16

Chq: 448920945257

UPI/DR/448967155817/HANUMA
NTH/CNRB/**39207@YBL/PAY
MENT
//AXL13740428084B4E2CA1F35
02-05-2024 220.00 496.48
997E2C21D47/02/05/2024
13:21:41

Chq: 448967155817

UPI/DR/412366115948/B N
MURTHY/YESB/**1O1VZ@PAY
TM/PAID
VIA//ACD01HWW8KV3HJ6AZMJ
02-05-2024 45.00 451.48
2RJV1G4S12/02/05/2024
14:31:59

Chq: 412366115948

UPI/DR/448905190123/NICE
LIMI/YESB/**08839@PAYTM/PA
ID
VIA//ACD01HWW91PZZKJXCF0
02-05-2024 40.00 411.48
A7FTAJZNEM/02/05/2024
14:39:34

Chq: 448905190123

UPI/DR/448977511809/NAMMA
CHA/HDFC/**52378@HDFCBAN
K/PAID
VIA//ACD01HWWC45QW6FX3M
02-05-2024 90.00 321.48
6ZVR1RG784A/02/05/2024
15:33:19

Chq: 448977511809

UPI/DR/412365700265/KAAPI
KAT/HDFC/**52183@HDFCBAN
K/PAID
VIA//ACD01HWWD9QJZD40G6
02-05-2024 10.00 311.48
P0CNE5PPE73/02/05/2024
15:53:49

Chq: 412365700265
page 56
 Date Particulars Deposits Withdrawals Balance

UPI/DR/448952246725/HONNA
MMA/YESB/**GQM51@PAYTM/
PAID
VIA//ACD01HWWMEM0KTKZ0H
02-05-2024 10.00 301.48
40CTQPTHK9Q/02/05/2024
17:58:51

Chq: 448952246725

UPI/DR/412307697997/SHANTH
I/YESB/**78760@YBL/PAID
VIA//ACD01HWWMHZ75XX4G5
02-05-2024 38DE12GNMVX/02/05/2024 30.00 271.48
18:00:39

Chq: 412307697997

UPI/DR/448926510634/NAGARA
JU
/YESB/**W606W@PAYTM/PAID
VIA//ACD01HWWMYSVTMT527
02-05-2024 15.00 256.48
884C4SW0QH0/02/05/2024
18:07:43

Chq: 448926510634

UPI/DR/448965091243/NAGARA
JU
/YESB/**75SKW@PAYTM/PAID
VIA//ACD01HWWYAQJHNF6MG
02-05-2024 53.00 203.48
KN17KG95G5D/02/05/2024
20:51:31

Chq: 448965091243

UPI/DR/449045568228/JANAKIR
AM/UBIN/**63997@YBL/PAID
VIA//ACD01HWY9M176RHPGN
03-05-2024 XW88GFGHED2/03/05/2024 55.00 148.48
09:28:01

Chq: 449045568228

UPI/DR/412499403837/H N
KANTH/YESB/**7KBQF@PAYT
M/PAID
VIA//ACD01HWYN57PX1HA050
03-05-2024 47.00 101.48
JZ7V01DZBX/03/05/2024
12:49:41

Chq: 412499403837

UPI/DR/412445763185/PADMAN
ABH/YESB/**60303@YBL/PAID
VIA//ACD01HWZNSG7W1V4QA
03-05-2024 JNTZZHFWJ71/03/05/2024 65.00 36.48
22:19:59

Chq: 412445763185

page 57
 Date Particulars Deposits Withdrawals Balance

UPI/CR/412650320371/CHAYAK
UMA/FDRL/**17657@JUPITERA
XIS/SELF
TRA//AXIJUP6811129481803272
05-05-2024 100.00 136.48
3533420121644/05/05/2024
00:28:33

Chq: 412650320371

NEFT CR-CMS1272419205291-
KKBK0000958-UNITED WAY OF
06-05-2024 BENGALURU--UWBE 1383 33,826.00 33,962.48

Chq: 0

UPI/DR/412759630367/CHANDA
NA
C/ICIC/**04689@AXISB/PAID
VIA//ACD01HX6CTS3K148AEG
06-05-2024 33,000.00 962.48
E4269AYRM6/06/05/2024
12:58:05

Chq: 412759630367

UPI/DR/412794385351/H N
KANTH/YESB/**7KBQF@PAYT
M/PAID
VIA//ACD01HX779Y3493H4QN9
06-05-2024 30.00 932.48
NVWQJM71F/06/05/2024
20:40:44

Chq: 412794385351

UPI/DR/449428798279/JANAKIR
AM/UBIN/**63997@YBL/PAID
VIA//ACD01HX8KPCGQZ9FW1S
07-05-2024 86JWCQDVGE/07/05/2024 90.00 842.48
09:36:29

Chq: 449428798279

UPI/DR/449496428584/RAJEEV
AN
/YESB/**U7LD7@PAYTM/PAID
VIA//ACD01HX8YNQV9ZK3H3B
07-05-2024 30.00 812.48
MA34H405BC/07/05/2024
12:48:23

Chq: 449496428584

UPI/DR/449480814937/VIJAYA
KU/YESB/**S6PKJ@PAYTM/PAI
D
VIA//ACD01HX9MH7ZSSRHT6M
07-05-2024 10.00 802.48
BVEGXHKV2Z/07/05/2024
19:10:28

Chq: 449480814937

page 58
 Date Particulars Deposits Withdrawals Balance

UPI/DR/412869916791/PARVAT
HI/YESB/**87424@YBL/PAID
VIA//ACD01HX9VPGAKZJF1BY
07-05-2024 WT35N6VA32/07/05/2024 80.00 722.48
21:15:36

Chq: 412869916791

UPI/DR/449548461314/RAMACH
AND/YESB/**38663@YBL/PAID
VIA//ACD01HXBBNC87S5BQPC
08-05-2024 KTJ92ZPZ14/08/05/2024 10.00 712.48
11:13:51

Chq: 449548461314

UPI/DR/449592748291/LAZYPA
Y
R/AIRP/**.PAYU@MAIRTEL/LAZ
YPAY
08-05-2024 195.87 516.61
//ACD01HXBGM6148HAG99E70
FZ5VZ7A/08/05/2024 12:40:33

Chq: 449592748291

UPI/CR/449577401300/ESHWA
R
KA/BKID/**56430@AXISB/PAID
VIA//ACD01HXBH79D60J0PJP6
08-05-2024 100.00 616.61
V18ZCS1WC/08/05/2024
12:51:01

Chq: 449577401300

UPI/DR/412967198968/ESHWA
R
KA/CNRB/**56430@AXISB/PAID
VIA//ACD01HXBH8GQNDTVWH
08-05-2024 100.00 516.61
XT9Y29YX4KS/08/05/2024
12:51:40

Chq: 412967198968

UPI/DR/412956400509/RAJEEV
AN
/YESB/**T6Q3A@PAYTM/PAID
VIA//ACD01HXBSKABZZ94NWA
08-05-2024 20.00 496.61
H6DE8MWD3N/08/05/2024
15:17:23

Chq: 412956400509

UPI/DR/449543753394/PADMAN
ABH/YESB/**60303@YBL/PAID
VIA//ACD01HXCFHXYGK28TGP
08-05-2024 TYYBDG4AZB/08/05/2024 40.00 456.61
21:41:06

Chq: 449543753394

page 59
 Date Particulars Deposits Withdrawals Balance

UPI/DR/449659068653/JYOTHI
S/YESB/**96188@YBL/PAID
VIA//ACD01HXDJDRGFDTBHBS
09-05-2024 AP00JCW36G/09/05/2024 35.00 421.61
07:50:30

Chq: 449659068653

UPI/DR/413029649241/NAGARA
JU
/YESB/**75SKW@PAYTM/PAID
VIA//ACD01HXDK0436P5TNXJH
09-05-2024 23.00 398.61
WJAVWWSB4/09/05/2024
08:00:32

Chq: 413029649241

UPI/DR/449640786330/SHAWA
RMA
/PPIW/**3501V@MBK/PAID
VIA//ACD01HXDZZ94E0NK8VH
09-05-2024 10.00 388.61
CB2ACGHSGB/09/05/2024
11:47:17

Chq: 449640786330

UPI/DR/449640856986/HANUMA
NTH/YESB/**29613@YBL/PAID
VIA//ACD01HXE2210RDPGDK4
09-05-2024 8FGHZV2VV8/09/05/2024 170.00 218.61
12:23:42

Chq: 449640856986

UPI/DR/413183057764/MUSHR
OOM
/YESB/**N96VO@PAYTM/PAID
VIA//ACD01HXGC9NW1JX8283
10-05-2024 90.00 128.61
DG5S5MPSDQ/10/05/2024
10:01:08

Chq: 413183057764

UPI/DR/449727868607/H S
LAKSH/YESB/**G0GCP@PAYT
M/PAID
VIA//ACD01HXGEGSW938HQH
10-05-2024 40.00 88.61
80VBB77Y78K/10/05/2024
10:39:59

Chq: 449727868607

UPI/DR/413186556753/KUSHIT
H
S/YESB/**JTCMS@PAYTM/PAI
D
10-05-2024 VIA//ACD01HXGEWX5311NJH8 10.00 78.61
5JM54JB6JV/10/05/2024
10:46:35

Chq: 413186556753
page 60
 Date Particulars Deposits Withdrawals Balance

UPI/DR/449750358191/V M
USHA/YESB/**PFPZ0@PAYTM/
PAID
VIA//ACD01HXGMFJKVK30R8T
10-05-2024 10.00 68.61
BXRS7X6HK1/10/05/2024
12:24:10

Chq: 449750358191

UPI/CR/449798934534/CHANDA
NA
C/CNRB/**04689@AXISB/PAID
VIA//ACD01HXGPRH656YQ8MS
10-05-2024 10,000.00 10,068.61
JG8V136G04/10/05/2024
13:04:09

Chq: 449798934534

ATM CASH-BPRH2927-
+80FEETROADBANGALOREKA
10-05-2024 IN-10/05/24 14:06:11/2129 10,000.00 68.61

Chq: 413114001770

UPI/CR/413432934731/CHANDA
NA
C/CNRB/**04689@AXISB/PAID
VIA//ACD01HXR8XSZWAC84W7
13-05-2024 1,000.00 1,068.61
4FCW4Z9NKW/13/05/2024
11:36:07

Chq: 413432934731

ATM CASH-1VW15490-
NGEFLAYOUTMALLATHAHABA
NGALOREKAIN-13/05/24
13-05-2024 1,000.00 68.61
12:31:34/2129

Chq: 413412021739

UPI/CR/450371656462/ESHWA
R
KA/BKID/**56430@AXISB/PAID
VIA//ACD01HY0E4QQBSMNW0
16-05-2024 100.00 168.61
GQQV7AGW1VY/16/05/2024
15:41:18

Chq: 450371656462

UPI/DR/450341373438/ESHWA
R
KA/CNRB/**56430@AXISB/PAID
VIA//ACD01HY0E712M5WQJK4
16-05-2024 100.00 68.61
B1R3QHVX3S/16/05/2024
15:42:28

Chq: 450341373438

page 61
 Date Particulars Deposits Withdrawals Balance

UPI/DR/450464836251/RAJALA
KSH/YESB/**71290@YBL/PAID
VIA//ACD01HY2VPKKPHR1ND2
17-05-2024 Z78VNZSYJG/17/05/2024 30.00 38.61
14:16:40

Chq: 450464836251

UPI/DR/413879380944/VIJAYA/
YESB/**WOHGF@PAYTM/PAID
VIA//ACD01HY30JY78ZZZCZVD
17-05-2024 15.00 23.61
FKH3JF228/17/05/2024 15:42:03

Chq: 413879380944

UPI/DR/413942291039/H N
KANTH/YESB/**7KBQF@PAYT
M/PAID
VIA//ACD01HY4Q2E2PKACGK
18-05-2024 12.00 11.61
WJM2QG5RFTC/18/05/2024
07:34:13

Chq: 413942291039

UPI/CR/414179518923/CHAYAK
UMA/FDRL/**17657@JUPITERA
XIS/SELF
TRA//AXIJUP6495203104061086
20-05-2024 1,600.00 1,611.61
7865984042346/20/05/2024
15:35:54

Chq: 414179518923

MB NEFT DR
P141240323846860
THIMMESHA CHAYAKUMAR
SBIN0004266
20-05-2024 1,600.00 11.61
ZANMAI9113017657
INVESTMENT

Chq: 0

UPI/CR/450762232533/ESHWA
R
KA/BKID/**56430@AXISB/PAID
VIA//ACD01HYB1THKHKVQN1E
20-05-2024 10,000.00 10,011.61
XQB56F4EN9/20/05/2024
18:37:35

Chq: 450762232533

UPI/DR/414209656532/INDMON
EY
/YESB/**DMRPD@YESBANKLT
D/FOR
21-05-2024 BANK//AXL8ADB86BA0E8B46F9 1.00 10,010.61
91880B3C3E1BDA1A/21/05/202
4 13:39:30

Chq: 414209656532

page 62
 Date Particulars Deposits Withdrawals Balance

INET-IMPS-
CR/HAODAPAYME/AXB
/922020050959975/NEWINDIAE
21-05-2024 R/0000000000/21/05/2024 150.00 10,160.61
19:45:06/414219847025

Chq: 414219847025

UPI/DR/414291618118/PALI
FUELS/YESB/**12066@YBL/PAI
D
VIA//ACD01HYDY7ZQRZ02EGR
21-05-2024 110.00 10,050.61
CYW3YQQ7HC/21/05/2024
21:32:45

Chq: 414291618118

UPI/DR/414239169969/INDMON
EY
/HDFC/**TOCKS@HDFCBANK/
PAYMENT
21-05-2024 //AXL96E04409D22E40018C9C 50.00 10,000.61
D9873D593039/21/05/2024
23:36:02

Chq: 414239169969

UPI/REV/414239169969/CHAYA
KUM/CNRB/**MART1@AXL/PAY
MENT
//AXL96E04409D22E40018C9C
21-05-2024 -50.00 10,050.61
D9873D593039/21/05/2024
23:36:02

Chq: 414239169969

UPI/DR/414200558294/INDMON
EY
/HDFC/**TOCKS@HDFCBANK/
PAYMENT
21-05-2024 //AXL5BC7CDFD60EE4B9F8AC 50.00 10,000.61
D79F77A01B24E/21/05/2024
23:37:01

Chq: 414200558294

UPI/DR/450937639529/REKHA
N/FDRL/**88900@FBPE/PAY
TO
B//ACD01HYFFZ7RGYS6AN8M
22-05-2024 55.00 9,945.61
ZK6WHY7FQ/22/05/2024
12:01:49

Chq: 450937639529

page 63
 Date Particulars Deposits Withdrawals Balance

UPI/DR/414321442997/M
ANANDA/YESB/**EQYCM@PAY
TM/PAID
VIA//ACD01HYFT64GFFZPDPK
22-05-2024 6.00 9,939.61
1F7F67Y4Y7/22/05/2024
15:00:21

Chq: 414321442997

UPI/DR/414394959686/SRI
MANJU/YESB/**25ZL9@PAYTM
/PAID
VIA//ACD01HYFX8ZVCT0JX6C6
22-05-2024 10.00 9,929.61
0CNEHH1C6/22/05/2024
15:54:20

Chq: 414394959686

UPI/DR/414314325896/UPSTOX
/KKBK/**OXRPD@KAYPAY/ACC
OUNT
//AXL4A52C6E6D3CD43A684D1
22-05-2024 1.00 9,928.61
48878C8DC1D3/22/05/2024
17:25:34

Chq: 414314325896

UPI/DR/414310295997/ZERODH
A
B/HDFC/**IGNUP@HDFCBANK/
ZERODHA
22-05-2024 //AXLB47EA6E468E447039BC42 200.00 9,728.61
09211E012C3/22/05/2024
17:30:30

Chq: 414310295997

UPI/DR/414311628460/PADMAN
ABH/YESB/**39541@YBL/PAID
VIA//ACD01HYGFWRZF2PHJW
22-05-2024 A4YVX04X3C6/22/05/2024 40.00 9,688.61
21:19:44

Chq: 414311628460

UPI/DR/414496153750/ANGEL
ONE/YESB/**ZDY6R@YESBAN
KLTD/PAYINGAN//AXL327DED4
23-05-2024 5BDC947D48FB53CAAE7D8C97 1.00 9,687.61
C/23/05/2024 10:33:05

Chq: 414496153750

UPI/DR/414441497393/ANGEL
ONE/YESB/**ZDY6R@YESBAN
KLTD/PAYINGAN//AXL13273514
23-05-2024 B94A401BA91248C51D0A9893/ 1.00 9,686.61
23/05/2024 10:35:16

Chq: 414441497393

page 64
 Date Particulars Deposits Withdrawals Balance

Closing Balance 9,686.61

DISCLAIMER

UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY
/ERRORS /OMMISSION /UNAUTHORISED DEBITS IMMEDIATELY, THE ENTRIES IN SUCH
PASS SHEET SHALL BE DEEMED AS CORRECT AND SHALL BIND THE CONSTITUENT FOR
ALL PURPOSES AND INTENTS

BEWARE OF PHISHING ATTACKS THROUGH EMAILS OR FAKE WEBSITE

IMB USERS ARE REQUESTED TO NOTE THAT CANARA BANK DOES NOT SEEK
ANYINFORMATION THROUGH EMAIL.DO NOT CLICK ON ANY LINK WHICH HAS
COMETHROUGH EMAIL FROM UNEXPECTED SOURCES.IT MAY CONTAIN MALICIOUS
CODE OR COULD BE AN ATTEMPT TO "PHISH".ALWAYSLOGIN THROUGH
www.canarabank.com PLEASEBEWARE OF PHISHING

CHANGE IN THE ADDRESS OF ACCOUNT HOLDER/PA HOLDER, IF ANY,MAY PLEASE BE

INFORMED TO THE BRANCH ALONG WITH ADDRESS

DO NOT SHARE ATM PIN NUMBER, ACCOUNT DETAILS, OTP TO OUTSIDERS,

EMAILS ETC

Details of Ombudsman:

The Banking Ombudsman C/o. RBI,

10/3/8 Nrupatunga Road
Bangalore-560001
E-mail: [email protected]

ARE YOU A MERCHANT / TRADER / RETAILER / SMALL VENDOR. USE DIGITAL PAYMENT
CHANNEL TO RECEIVE PAYMENT FROM YOUR CUSTOMERS.CONTACT BRANCH

COMPUTER OUTPUT- DOES NOT REQUIRE SIGNATURE

------------------------------ END OF STATEMENT ---------------------------------

page 65