Account # 0614292884 SAVINGS

Account Statement Branch Noida - Sector 63

01 Dec 2023 - 10 May 2024

Abhin .
CRN XXXXXX656

184 IFSC KKBK0000180

Vill Morti Ajnagar Extension MICR 110485040
Near ak children academy
Ghaziabad - 201003

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

1 08 Dec 2023 08 Dec 2023 UPI/Paytm/370826850502/NA UPI-334259835689 +30.00 30.02

05:07 PM

2 08 Dec 2023 08 Dec 2023 UPI/SHYAM PAL/370826867714/NA UPI-334259848373 -30.00 0.02

05:08 PM

3 09 Dec 2023 09 Dec 2023 UPI/Paytm/370910048631/NA UPI-334387465702 +50,000.00 50,000.02

01:25 PM

4 09 Dec 2023 09 Dec 2023 UPI/NAVEEN UPI-334388029292 -49,999.00 1.02

01:40 PM KUMAR/334379822775/Payment from
Ph

5 09 Dec 2023 09 Dec 2023 UPI/GAURAV UPI-334399763800 +6,029.00 6,030.02

06:54 PM KUMAR/334330965016/NA

6 09 Dec 2023 09 Dec 2023 UPI/Dharmveer/370934370134/NA UPI-334301911261 -300.00 5,730.02

07:37 PM

7 09 Dec 2023 09 Dec 2023 UPI/Paytm/370934571264/Pay on Jio UPI-334302046197 +2.00 5,732.02

07:40 PM usin

8 09 Dec 2023 09 Dec 2023 UPI/MOHIT KUMAR SO UPI-334307470820 -620.00 5,112.02

09:41 PM /334342075537/NA

9 10 Dec 2023 10 Dec 2023 UPI/MOHIT KUMAR SO UPI-334417225625 -5,000.00 112.02

10:56 AM /334416658202/NA

10 10 Dec 2023 10 Dec 2023 UPI/ARUSH TYAGI/371037902666/NA UPI-334436012590 +200.00 312.02

07:10 PM

11 10 Dec 2023 10 Dec 2023 UPI/Dharmveer/371038016346/NA UPI-334436084182 -200.00 112.02

07:12 PM

12 12 Dec 2023 12 Dec 2023 UPI/Mr SACHIN UPI-334687596742 +1,500.00 1,612.02

10:52 AM KUMAR/334639924102/Payment from
Ph

13 12 Dec 2023 12 Dec 2023 UPI/Dharmveer/334627965536/NA UPI-334694430367 -1,000.00 612.02

02:02 PM

14 13 Dec 2023 13 Dec 2023 UPI/HARSH TYAGI/334723007168/NA UPI-334729653231 +2,000.00 2,612.02

02:04 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 1 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

15 13 Dec 2023 13 Dec 2023 UPI/HARSH TYAGI/334723028601/NA UPI-334729666320 +2,000.00 4,612.02

02:04 PM

16 13 Dec 2023 13 Dec 2023 UPI/HARSH TYAGI/334723047834/NA UPI-334729675638 +2,000.00 6,612.02

02:05 PM

17 13 Dec 2023 13 Dec 2023 UPI/HARSH TYAGI/334723065048/NA UPI-334729688506 +1,000.00 7,612.02

02:05 PM

18 13 Dec 2023 13 Dec 2023 UPI/Dharmveer/334724034031/NA UPI-334730261442 -1,000.00 6,612.02

02:21 PM

19 13 Dec 2023 13 Dec 2023 UPI/ARUSH TYAGI/334724083727/NA UPI-334730296073 -4,000.00 2,612.02

02:22 PM

20 13 Dec 2023 13 Dec 2023 UPI/ADIL AHMAD UPI-334731882903 -800.00 1,812.02

03:09 PM WAGA/334726683641/NA

21 14 Dec 2023 14 Dec 2023 UPI/Dharmveer/371426714498/NA UPI-334869930752 -500.00 1,312.02

04:54 PM

22 14 Dec 2023 14 Dec 2023 UPI/ADARSH UPI-334880157684 +3,200.00 4,512.02

08:38 PM SHARMA/334843378270/NA

23 14 Dec 2023 14 Dec 2023 UPI/ADARSH UPI-334880264051 +30.00 4,542.02

08:40 PM SHARMA/334843530745/NA

24 14 Dec 2023 14 Dec 2023 UPI/ABHIN/334844852253/NA UPI-334881214891 +10,134.00 14,676.02

09:02 PM

25 14 Dec 2023 14 Dec 2023 UPI/BASHIR AHMAD UPI-334881481433 -7,400.00 7,276.02

09:08 PM MI/334845222382/Sent from Paytm

26 14 Dec 2023 14 Dec 2023 UPI/ARUSH TYAGI/334845464186/NA UPI-334881659451 +500.00 7,776.02

09:13 PM

27 14 Dec 2023 14 Dec 2023 UPI/SHALLU VERMA UPI-334881771292 -4,000.00 3,776.02

09:15 PM WO/334845612638/Sent from Paytm

28 15 Dec 2023 15 Dec 2023 UPI/SHABIR AHMAD UPI-334988804393 -1,200.00 2,576.02

08:47 AM RA/371505731935/NA

29 15 Dec 2023 15 Dec 2023 UPI/ARUSH TYAGI/371505928102/NA UPI-334988922079 +1,000.00 3,576.02

08:53 AM

30 15 Dec 2023 15 Dec 2023 UPI/AJAY SINGH UPI-334989462172 -2,000.00 1,576.02

09:16 AM MANH/371576023389/Payment from
Ph

31 15 Dec 2023 15 Dec 2023 UPI/PRIYANSHU UPI-334990025564 -630.00 946.02

09:38 AM KUMAR/371518167789/Payment from
Ph

32 15 Dec 2023 15 Dec 2023 UPI/SHAM LAL SO UPI-334992504778 -800.00 146.02

11:01 AM CHU/334911758580/NA

33 15 Dec 2023 15 Dec 2023 UPI/ASHOK UPI-334901921189 -130.00 16.02

03:37 PM KUMAR/334927983272/NA

34 15 Dec 2023 15 Dec 2023 UPI/ARUSH TYAGI/334946419990/NA UPI-334912868876 +90,000.00 90,016.02

08:02 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 2 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

35 15 Dec 2023 15 Dec 2023 UPI/Add Money to UPI-334913122844 -90,000.00 16.02

08:07 PM Wa/371563792933/Oid22624157765
@

36 16 Dec 2023 16 Dec 2023 UPI/ARUSH TYAGI/335022063784/NA UPI-335036140243 +50,000.00 50,016.02

03:37 PM

37 16 Dec 2023 16 Dec 2023 UPI/ARUSH TYAGI/335043636670/NA UPI-335049407658 -50,000.00 16.02

08:51 PM

38 16 Dec 2023 16 Dec 2023 UPI/ARUSH TYAGI/335043750519/NA UPI-335049496415 +50,000.00 50,016.02

08:53 PM

39 17 Dec 2023 17 Dec 2023 UPI/Mr SACHIN UPI-335174340952 +2,427.00 52,443.02

05:24 PM KUMAR/335147019520/Payment from
Ph

40 17 Dec 2023 17 Dec 2023 UPI/JASVEER UPI-335176310755 -2,427.00 50,016.02

06:11 PM SINGH/335136188548/NA

41 17 Dec 2023 17 Dec 2023 UPI/ARUSH TYAGI/371732942866/NA UPI-335180481354 +2,500.00 52,516.02

07:38 PM

42 17 Dec 2023 17 Dec 2023 UPI/Sheelu/371781829208/Oid202312 UPI-335180659603 -106.00 52,410.02

07:41 PM 171941

43 17 Dec 2023 17 Dec 2023 UPI/PUSHKAR UPI-335186400087 -50.00 52,360.02

10:09 PM SINGH/371792289140/Oid202312172
209

44 18 Dec 2023 18 Dec 2023 UPI/ShyamPal/371818274773/NA UPI-335297506850 -30.00 52,330.02

12:21 PM

45 18 Dec 2023 18 Dec 2023 UPI/CREDDreamPlug/335252308947/h UPI-335202529086 +5,000.00 57,330.02

02:41 PM ouse rent paym

46 18 Dec 2023 18 Dec 2023 UPI/SHANI KUMAR SO UPI-335212107187 -230.00 57,100.02

06:56 PM /335233005543/NA

47 18 Dec 2023 18 Dec 2023 UPI/SHANI KUMAR SO UPI-335212529796 -500.00 56,600.02

07:05 PM /371833681682/ladke ko diye

48 18 Dec 2023 18 Dec 2023 UPI/SHANI KUMAR SO UPI-335217951323 -120.00 56,480.02

09:00 PM /335241517387/NA

49 18 Dec 2023 18 Dec 2023 UPI/SHANI KUMAR SO UPI-335219295204 -150.00 56,330.02

09:34 PM /335243252873/NA

50 19 Dec 2023 19 Dec 2023 UPI/ShyamPal/335317298113/NA UPI-335328630898 -30.00 56,300.02

10:50 AM

51 19 Dec 2023 19 Dec 2023 UPI/MR HARSH UPI-335329594353 -199.00 56,101.02

11:19 AM WARDHA/335318894319/Sent from
Paytm

52 19 Dec 2023 19 Dec 2023 UPI/RAJU UPI-335331006980 -135.00 55,966.02

12:02 PM KUMAR/371911194360/Oid20231219
1202

53 19 Dec 2023 19 Dec 2023 UPI/ShyamPal/371917273617/NA UPI-335334622871 -30.00 55,936.02

01:43 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 3 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

54 19 Dec 2023 19 Dec 2023 UPI/AKASH SINGH/335321227393/NA UPI-335337029538 -50,000.00 5,936.02

02:53 PM

55 19 Dec 2023 19 Dec 2023 UPI/Mrs Manju UPI-335340475460 -80.00 5,856.02

04:33 PM Devi/371927028208/Oid20231219163
3

56 19 Dec 2023 19 Dec 2023 UPI/ShyamPal/371928584223/NA UPI-335341341192 -30.00 5,826.02

04:58 PM

57 19 Dec 2023 19 Dec 2023 UPI/MOHIT KUMAR SO UPI-335343089330 -200.00 5,626.02

05:44 PM /371921730003/NA

58 19 Dec 2023 19 Dec 2023 UPI/MOHIT KUMAR SO UPI-335352701626 +500.00 6,126.02

08:48 PM /335345332420/NA

59 19 Dec 2023 19 Dec 2023 UPI/MOHIT KUMAR SO UPI-335353164908 +180.00 6,306.02

08:56 PM /335345809857/NA

60 19 Dec 2023 19 Dec 2023 UPI/AKASH SINGH/335345991617/NA UPI-335353330495 -680.00 5,626.02

08:59 PM

61 19 Dec 2023 19 Dec 2023 UPI/Add Money to UPI-335355102943 -203.00 5,423.02

09:40 PM Wa/371963216396/Oid202312192140

62 20 Dec 2023 20 Dec 2023 UPI/GAURAV UPI-335463018084 -30.00 5,393.02

09:58 AM KUMAR/335450622014/Oid20231220
0958

63 20 Dec 2023 20 Dec 2023 UPI/YOGESH UPI-335470479495 -40.00 5,353.02

01:36 PM KUMAR/335407168866/Oid20231220
1336

64 20 Dec 2023 20 Dec 2023 UPI/Dharmveer/335422348912/NA UPI-335471421081 -500.00 4,853.02

02:01 PM

65 20 Dec 2023 20 Dec 2023 UPI/ABHILASH UPI-335487274576 -30.00 4,823.02

08:32 PM SINGH/335446826734/NA

66 20 Dec 2023 20 Dec 2023 UPI/DARENDRA PAL UPI-335493179699 -400.00 4,423.02

11:43 PM SI/335443825899/NA

67 21 Dec 2023 21 Dec 2023 UPI/SANJAY KUMAR S UPI-335593581970 -125.00 4,298.02

12:20 AM /335577877318/Oid202312210020

68 21 Dec 2023 21 Dec 2023 UPI/SANJAY KUMAR S UPI-335593602435 -10.00 4,288.02

12:22 AM /335577882785/Oid202312210022

69 21 Dec 2023 21 Dec 2023 UPI/RAJESH UPI-335511896114 -60.00 4,228.02

04:39 PM KUMAR/335585572040/Oid20231221
1639

70 21 Dec 2023 21 Dec 2023 UPI/Mrs MEENU UPI-335512047225 -60.00 4,168.02

04:44 PM CHAWL/372199504037/Oid20231221
1644

71 21 Dec 2023 21 Dec 2023 UPI/JANKI NATH UPI-335512726817 -210.00 3,958.02

05:03 PM FILL/335564707973/Oid20231221170
3

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 4 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

72 21 Dec 2023 21 Dec 2023 UPI/IMDAD UPI-335513201046 -140.00 3,818.02

05:16 PM ALI/372190256032/Oid202312211716

73 21 Dec 2023 21 Dec 2023 UPI/RAJ UPI-335519230081 -60.00 3,758.02

07:32 PM KUMAR/372194705905/Oid20231221
1932

74 21 Dec 2023 21 Dec 2023 UPI/Model Town UPI-335519425165 -200.00 3,558.02

07:36 PM Ghaz/372184873888/Oid20231221193
6

75 21 Dec 2023 21 Dec 2023 UPI/Model Town UPI-335523727574 -310.00 3,248.02

09:08 PM Ghaz/372140094026/Oid20231221210
8

76 21 Dec 2023 21 Dec 2023 UPI/LALIT KUMAR UPI-335524144878 -50.00 3,198.02

09:19 PM YAD/372165029123/Oid20231221211
8

77 22 Dec 2023 22 Dec 2023 UPI/RAHUL UPI-335628357323 -100.00 3,098.02

12:34 AM CHANDEL/372204266692/Sent from
Paytm

78 22 Dec 2023 22 Dec 2023 UPI/YOGESH UPI-335653837739 -70.00 3,028.02

07:32 PM KUMAR/372294830426/Oid20231222
1931

79 22 Dec 2023 22 Dec 2023 UPI/POONAM UPI-335660396819 -905.00 2,123.02

10:03 PM THAKUR/335642052658/NA

80 23 Dec 2023 23 Dec 2023 UPI/GAURAV UPI-335767216092 -40.00 2,083.02

09:53 AM KUMAR/335754186647/Oid20231223
0953

81 23 Dec 2023 23 Dec 2023 UPI/Add Money to UPI-335772872187 -850.00 1,233.02

12:49 PM Wa/372359439576/Oid202312231249

82 23 Dec 2023 23 Dec 2023 UPI/Mohd Faraz/335727092637/NA UPI-335777214339 -400.00 833.02

02:50 PM

83 23 Dec 2023 23 Dec 2023 UPI/YOGESH UPI-335779265557 -40.00 793.02

03:54 PM KUMAR/335709045881/Oid20231223
1554

84 23 Dec 2023 23 Dec 2023 UPI/SHANI KUMAR SO UPI-335792072060 -320.00 473.02

08:54 PM /335740984054/NA

85 23 Dec 2023 23 Dec 2023 UPI/SHANI KUMAR SO UPI-335796131388 -45.00 428.02

10:53 PM /335745989482/NA

86 24 Dec 2023 24 Dec 2023 UPI/YOGESH UPI-335803479876 -30.00 398.02

10:57 AM KUMAR/335804005747/Oid20231224
1057

87 24 Dec 2023 24 Dec 2023 UPI/Mr RAVINDRA UPI-335808388937 -40.00 358.02

01:21 PM PAL/372470344993/Oid20231224132
1

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 5 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

88 24 Dec 2023 24 Dec 2023 UPI/SAURABH UPI-335812715295 -200.00 158.02

03:30 PM SINGH/335820788899/NA

89 24 Dec 2023 24 Dec 2023 UPI/Mr. AKASH UPI-335812994234 +800.00 958.02

03:39 PM SINGH/335821197341/NA

90 24 Dec 2023 24 Dec 2023 UPI/SAURABH UPI-335813984459 -830.00 128.02

04:10 PM SINGH/372422709463/NA

91 24 Dec 2023 24 Dec 2023 UPI/CHHOTE/335886765064/Oid2023 UPI-335814259189 -50.00 78.02

04:19 PM 12241619

92 25 Dec 2023 25 Dec 2023 UPI/ShyamPal/372510755703/NA UPI-335940226344 -25.00 53.02

12:55 PM

93 25 Dec 2023 25 Dec 2023 UPI/ShyamPal/335926314329/NA UPI-335943891722 -11.00 42.02

02:43 PM

94 25 Dec 2023 25 Dec 2023 UPI/SHANI KUMAR SO UPI-335948773078 -30.00 12.02

05:17 PM /372523973778/NA

95 25 Dec 2023 25 Dec 2023 UPI/ADARSH UPI-335957314907 +500.00 512.02

08:33 PM SHARMA/335946542014/NA

96 25 Dec 2023 25 Dec 2023 UPI/SHANI KUMAR SO UPI-335957732306 -160.00 352.02

08:42 PM /335947067493/NA

97 25 Dec 2023 25 Dec 2023 UPI/SHANI KUMAR SO UPI-335957741144 -60.00 292.02

08:43 PM /335947080550/NA

98 25 Dec 2023 25 Dec 2023 UPI/Dharmveer/335940546076/NA UPI-335960603989 -200.00 92.02

10:01 PM

99 26 Dec 2023 26 Dec 2023 UPI/ShyamPal/336023493062/NA UPI-336076310750 -10.00 82.02

02:28 PM

10 26 Dec 2023 26 Dec 2023 UPI/HARSH UPI-336078340884 -50.00 32.02

0 03:31 PM TYAGI/336026530384/Oid2023122615
31

10 26 Dec 2023 26 Dec 2023 UPI/ABHIN/336027274837/NA UPI-336078847194 +19.00 51.02

1 03:47 PM

10 26 Dec 2023 26 Dec 2023 UPI/ShyamPal/336027835846/NA UPI-336079214320 -40.00 11.02

2 03:59 PM

10 27 Dec 2023 27 Dec 2023 UPI/SHANI KUMAR SO UPI-336114598366 -10.00 1.02

3 05:05 PM /372729570117/NA

10 29 Dec 2023 29 Dec 2023 UPI/HARSH TYAGI/372915899215/NA UPI-336373722454 +200.00 201.02

4 01:19 PM

10 29 Dec 2023 29 Dec 2023 UPI/AJAB UPI-336380895320 -130.00 71.02

5 04:48 PM SINGH/336382756921/Oid202312291
648

10 29 Dec 2023 29 Dec 2023 UPI/YOGESH UPI-336380958279 -40.00 31.02

6 04:50 PM KUMAR/372990709479/Oid20231229
1650

10 29 Dec 2023 29 Dec 2023 UPI/ARUSH TYAGI/372929469091/NA UPI-336382368339 +1,00,000.00 1,00,031.02

7 05:29 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 6 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

10 29 Dec 2023 29 Dec 2023 UPI/AKASH SINGH/372929861073/NA UPI-336382592663 -50,000.00 50,031.02

8 05:34 PM

10 29 Dec 2023 29 Dec 2023 UPI/Add Money to UPI-336382623310 -50,000.00 31.02

9 05:35 PM Wa/336364773487/Oid22708679388
@

11 31 Dec 2023 31 Dec 2023 UPI/CREDDreamPlug/336593485622/h UPI-336539490512 +8,400.00 8,431.02

0 11:02 AM ouse rent paym

11 31 Dec 2023 31 Dec 2023 UPI/Naveen Kumar/336513367304/NA UPI-336541033650 -6,700.00 1,731.02

1 11:46 AM

11 31 Dec 2023 31 Dec 2023 UPI/ARUSH TYAGI/373116963170/NA UPI-336543403261 +200.00 1,931.02

2 12:48 PM

11 31 Dec 2023 31 Dec 2023 UPI/CREDDreamPlug/336593929709/h UPI-336543786608 +6,400.00 8,331.02

3 12:58 PM ouse rent paym

11 31 Dec 2023 31 Dec 2023 UPI/SHANI KUMAR SO UPI-336543804594 -6,000.00 2,331.02

4 12:59 PM /373117575535/NA

11 01 Jan 2024 31 Dec 2023 Int.Pd:0614292884:01-10-2023 to 31- +30.00 2,361.02

5 03:49 AM 12-2023

11 01 Jan 2024 01 Jan 2024 UPI/9758911449@payt/43679541996 UPI-400197610500 -610.00 1,751.02

6 07:32 PM 5/UPI

11 02 Jan 2024 02 Jan 2024 UPI/RAJU KUMAR/400262019412/UPI UPI-400217419206 -200.00 1,551.02

7 12:16 PM

11 02 Jan 2024 02 Jan 2024 UPI/HARSH TYAGI/436811223424/NA UPI-400217518355 +410.00 1,961.02

8 12:18 PM

11 02 Jan 2024 02 Jan 2024 UPI/RAJU UPI-400221521119 +200.00 2,161.02

9 01:57 PM KUMAR/400263298903/Payment from
Ph

12 02 Jan 2024 02 Jan 2024 UPI/SUMIT BISHT/436829717504/NA UPI-400229618520 -60.00 2,101.02

0 05:35 PM

12 02 Jan 2024 02 Jan 2024 UPI/KULDEEP/400267239380/Paymen UPI-400234693490 +482.00 2,583.02

1 07:19 PM t from Ph

12 02 Jan 2024 02 Jan 2024 UPI/MOHIT KUMAR SO UPI-400239699647 -482.00 2,101.02

2 08:58 PM /400243899539/NA

12 02 Jan 2024 02 Jan 2024 UPI/Dharmveer/400247841764/NA UPI-400243242773 -400.00 1,701.02

3 10:32 PM

12 03 Jan 2024 03 Jan 2024 UPI/KUSUM UPI-400360567517 -51.00 1,650.02

4 02:49 PM CHAUDHARY/400322717601/Pay to
BharatPe

12 03 Jan 2024 03 Jan 2024 UPI/MOHIT KUMAR SO UPI-400379360700 -100.00 1,550.02

5 10:09 PM /400349428824/NA

12 04 Jan 2024 04 Jan 2024 UPI/ANKIT UPI-400483088305 -40.00 1,510.02

6 06:58 AM CHAUDHARY/400407239966/Oid2024
01040658

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 7 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

12 04 Jan 2024 04 Jan 2024 UPI/SAURABH UPI-400498292392 +200.00 1,710.02

7 03:31 PM SINGH/400427369490/NA

12 04 Jan 2024 04 Jan 2024 UPI/MOHIT KUMAR SO UPI-400498307650 -200.00 1,510.02

8 03:32 PM /400427397035/NA

12 04 Jan 2024 04 Jan 2024 UPI/MOHIT KUMAR SO UPI-400498491988 -30.00 1,480.02

9 03:37 PM /400427676477/NA

13 04 Jan 2024 04 Jan 2024 UPI/PARUL SINGH/437020647182/NA UPI-400400357047 -1,100.00 380.02

0 04:31 PM

13 04 Jan 2024 04 Jan 2024 UPI/MOHIT KUMAR SO UPI-400403414107 -50.00 330.02

1 05:50 PM /437025521191/NA

13 05 Jan 2024 05 Jan 2024 UPI/Pranjal ./400516804063/NA UPI-400526106483 -20.00 310.02

2 11:32 AM

13 05 Jan 2024 05 Jan 2024 UPI/HARSH UPI-400526387352 -30.00 280.02

3 11:40 AM TYAGI/400517230638/Oid2024010511
40

13 05 Jan 2024 05 Jan 2024 UPI/ABHIN/437129866842/NA UPI-400540655711 -280.00 0.02

4 05:59 PM

13 05 Jan 2024 05 Jan 2024 UPI/DEEPAK UPI-400540819617 +1,000.00 1,000.02

5 06:03 PM TYAGI/400530127776/NA

13 05 Jan 2024 05 Jan 2024 UPI/WINE SHOP/437135483658/NA UPI-400543980379 -610.00 390.02

6 07:05 PM

13 05 Jan 2024 05 Jan 2024 UPI/ANKIT UPI-400544617973 -100.00 290.02

7 07:17 PM CHAUDHARY/473792262578/Oid2024
01051916

13 05 Jan 2024 05 Jan 2024 UPI/AKASH SINGH/400544680735/NA UPI-400550871922 +300.00 590.02

8 09:19 PM

13 05 Jan 2024 05 Jan 2024 UPI/ABHIN/400545265625/NA UPI-400551357469 +85.00 675.02

9 09:31 PM

14 05 Jan 2024 05 Jan 2024 UPI/MOHIT KUMAR SO UPI-400551700223 -610.00 65.02

0 09:39 PM /400545664231/NA

14 05 Jan 2024 05 Jan 2024 UPI/HARSH UPI-400553140180 -20.00 45.02

1 10:20 PM TYAGI/400547340821/Oid2024010522
20

14 07 Jan 2024 07 Jan 2024 UPI/Mr SACHIN UPI-400711371796 +300.00 345.02

2 04:52 PM KUMAR/400760796299/Payment from
Ph

14 07 Jan 2024 07 Jan 2024 UPI/DHARMVEER/400783631980/Oid2 UPI-400711407852 -300.00 45.02

3 04:53 PM 02401071653

14 08 Jan 2024 08 Jan 2024 UPI/SACHIN KUMAR UPI-400847105242 +50.00 95.02

4 04:41 PM GU/400816392890/NA

14 08 Jan 2024 08 Jan 2024 UPI/BRIJESH KUMAR UPI-400847730465 -70.00 25.02

5 04:58 PM C/437426033935/NA

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 8 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

14 09 Jan 2024 09 Jan 2024 UPI/MANISH UPI-400970414666 +329.00 354.02

6 10:33 AM THAKUR/400918101769/NA

14 09 Jan 2024 09 Jan 2024 UPI/Add Money to UPI-400970434623 -329.58 24.44

7 10:33 AM Wa/400953292081/Oid22807548216
@

14 09 Jan 2024 09 Jan 2024 UPI/AMARDEEP ./400910793206/NA UPI-400972231931 +147.00 171.44

8 11:26 AM

14 09 Jan 2024 09 Jan 2024 UPI/YOGESH UPI-400972576847 -40.00 131.44

9 11:36 AM KUMAR/400906860921/Oid20240109
1136

15 09 Jan 2024 09 Jan 2024 UPI/Nextbillion UPI-400977321587 -126.00 5.44

0 01:44 PM Tec/400926022494/PayviaRazorpay

15 09 Jan 2024 09 Jan 2024 REV-UPI/Nextbillion T/400926022494/ UPI-400977321587 +126.00 131.44

1 01:44 PM

15 09 Jan 2024 09 Jan 2024 UPI/ABHIN/437518665242/NA UPI-400977351890 -26.00 105.44

2 01:45 PM

15 10 Jan 2024 10 Jan 2024 UPI/SACHIN KUMAR UPI-401017882410 +3,800.00 3,905.44

3 03:18 PM GU/401015299767/NA

15 10 Jan 2024 10 Jan 2024 UPI/ABHIN/401028438835/NA UPI-401017942908 +17,322.00 21,227.44

4 03:20 PM

15 10 Jan 2024 10 Jan 2024 UPI/Naveen UPI-401017957457 -21,111.00 116.44

5 03:21 PM Kumar/401028465147/PVR

15 10 Jan 2024 10 Jan 2024 UPI/ShyamPal/401029702454/NA UPI-401018799800 -30.00 86.44

6 03:45 PM

15 10 Jan 2024 10 Jan 2024 UPI/Mr SOHANVEER UPI-401032842744 +10.00 96.44

7 08:42 PM SI/401041356651/NA

15 10 Jan 2024 10 Jan 2024 UPI/ARUSH TYAGI/401041662236/NA UPI-401033090651 +500.00 596.44

8 08:46 PM

15 10 Jan 2024 10 Jan 2024 UPI/RG SONS AND UPI-401033562983 -320.00 276.44
9 08:56 PM OTH/401042248114/NA

16 10 Jan 2024 10 Jan 2024 UPI/AKHATAR UPI-401033709345 -20.00 256.44

0 08:58 PM KHAN/401042426694/NA

16 10 Jan 2024 10 Jan 2024 UPI/SONY/474292908026/Oid202401 UPI-401034510757 -100.00 156.44

1 09:15 PM 102115

16 10 Jan 2024 10 Jan 2024 UPI/MUNNA/401043497183/NA UPI-401034589684 -100.00 56.44

2 09:17 PM

16 11 Jan 2024 11 Jan 2024 UPI/ARUSH TYAGI/401146687687/NA UPI-401171042201 +400.00 456.44

3 08:52 PM

16 11 Jan 2024 11 Jan 2024 UPI/SAMMAN UPI-401172800256 -250.00 206.44

4 09:31 PM SHARMA/401148789530/NA

16 11 Jan 2024 11 Jan 2024 UPI/ARUSH TYAGI/401149275853/NA UPI-401173215813 -200.00 6.44

5 09:41 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 9 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

16 12 Jan 2024 12 Jan 2024 UPI/Mr SACHIN UPI-401293943118 +35,120.00 35,126.44

6 03:45 PM KUMAR/401256883706/Payment from
Ph

16 12 Jan 2024 12 Jan 2024 UPI/Naveen Kumar/401229450531/NA UPI-401293963559 -35,120.00 6.44

7 03:46 PM

16 14 Jan 2024 14 Jan 2024 UPI/SHANI KUMAR SO UPI-401452898548 +500.00 506.44

8 08:30 AM /438004276829/NA

16 14 Jan 2024 14 Jan 2024 UPI/SHANI KUMAR SO UPI-401452914444 -300.00 206.44

9 08:31 AM /438004300705/NA

17 14 Jan 2024 14 Jan 2024 UPI/MANOJ/401458419089/Oid20240 UPI-401453161537 -150.00 56.44

0 08:45 AM 1140845

17 14 Jan 2024 14 Jan 2024 UPI/DISHA/438006005803/Pay to UPI-401454062788 -30.00 26.44

1 09:29 AM BharatPe

17 15 Jan 2024 15 Jan 2024 UPI/ADARSH UPI-401503797037 +1,500.00 1,526.44

2 05:00 PM SHARMA/438129221390/NA

17 15 Jan 2024 15 Jan 2024 UPI/Mr SACHIN UPI-401506986285 +25,472.00 26,998.44

3 06:23 PM KUMAR/401555217161/Payment from
Ph

17 15 Jan 2024 15 Jan 2024 UPI/HARSH UPI-401507387755 -500.00 26,498.44

4 06:32 PM TYAGI/401535039582/Oid2024011518
31

17 15 Jan 2024 15 Jan 2024 UPI/Mr SACHIN UPI-401508218834 +3,000.00 29,498.44

5 06:50 PM KUMAR/401561739502/Payment from
Ph

17 15 Jan 2024 15 Jan 2024 UPI/HARSH UPI-401508247055 -40.00 29,458.44

6 06:51 PM TYAGI/401536374523/Oid2024011518
50

17 15 Jan 2024 15 Jan 2024 UPI/Naveen UPI-401508303852 -28,472.00 986.44

7 06:52 PM Kumar/401536460552/PVR

17 15 Jan 2024 15 Jan 2024 UPI/HARSH UPI-401510821358 -80.00 906.44

8 07:44 PM TYAGI/438130055305/Oid2024011519
44

17 15 Jan 2024 15 Jan 2024 UPI/ANKIT UPI-401515247298 -160.00 746.44

9 09:25 PM CHAUDHARY/474792292277/Oid2024
01152125

18 15 Jan 2024 15 Jan 2024 UPI/SHANI KUMAR SO UPI-401515922269 -500.00 246.44

0 09:44 PM /401546563346/NA

18 15 Jan 2024 15 Jan 2024 UPI/IRFANAHMADSOSHA/401546996 UPI-401516294915 -30.00 216.44

1 09:55 PM 580/NA

18 16 Jan 2024 16 Jan 2024 UPI/ABHIN/438205375690/NA UPI-401622248417 -216.00 0.44

2 09:22 AM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 10 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

18 16 Jan 2024 16 Jan 2024 UPI/Mr SACHIN UPI-401639784950 +6,930.00 6,930.44

3 06:06 PM KUMAR/401647715973/Payment from
Ph

18 16 Jan 2024 16 Jan 2024 UPI/Naveen UPI-401639819293 -6,930.00 0.44

4 06:07 PM Kumar/401632154585/PVR

18 17 Jan 2024 17 Jan 2024 UPI/MANISH UPI-401772842119 +500.00 500.44

5 05:20 PM THAKUR/438329470009/NA

18 17 Jan 2024 17 Jan 2024 UPI/MOHIT KUMAR SO UPI-401773802344 -220.00 280.44

6 05:44 PM /438321027091/NA

18 17 Jan 2024 17 Jan 2024 UPI/MOHIT KUMAR SO UPI-401780906401 -200.00 80.44

7 08:11 PM /401741643843/NA

18 18 Jan 2024 18 Jan 2024 UPI/Mr SACHIN UPI-401811561630 +18,471.00 18,551.44

8 07:02 PM KUMAR/401871089401/Payment from
Ph

18 18 Jan 2024 18 Jan 2024 UPI/Naveen UPI-401811601234 -18,471.00 80.44

9 07:03 PM Kumar/438439726133/PVR

19 18 Jan 2024 18 Jan 2024 UPI/VIRENDRA KUMAR UPI-401814212773 -50.00 30.44

0 07:56 PM /438433441963/Sent from Paytm

19 18 Jan 2024 18 Jan 2024 UPI/ARUSH TYAGI/401845465378/NA UPI-401815717009 +500.00 530.44

1 08:27 PM

19 18 Jan 2024 18 Jan 2024 UPI/Dharmveer/401846029625/NA UPI-401816151507 -500.00 30.44

2 08:37 PM

19 19 Jan 2024 19 Jan 2024 UPI/ARUSH TYAGI/401910049403/NA UPI-401926412296 +90,000.00 90,030.44

3 10:02 AM

19 19 Jan 2024 19 Jan 2024 UPI/Add Money to UPI-401926502199 -90,000.00 30.44

4 10:06 AM Wa/401958994152/Oid22857606970
@

19 20 Jan 2024 20 Jan 2024 UPI/CREDDreamPlug/402066578329/h UPI-402068365246 +9,000.00 9,030.44

5 01:44 PM ouse rent paym

19 20 Jan 2024 20 Jan 2024 UPI/CREDDreamPlug/402066583703/h UPI-402068419796 +13,500.00 22,530.44

6 01:45 PM ouse rent paym

19 20 Jan 2024 20 Jan 2024 UPI/ARUSH TYAGI/438613345782/NA UPI-402068602014 +27,208.00 49,738.44

7 01:50 PM

19 20 Jan 2024 20 Jan 2024 UPI/ARUSH TYAGI/438626320321/NA UPI-402076718371 -5,000.00 44,738.44

8 05:39 PM

19 20 Jan 2024 20 Jan 2024 NEFT SBIN424020706302 EMPLOYEE NEFTINW- +4,100.00 48,838.44
9 05:40 PM PROVIDENT FUND ORG 0755799539

20 20 Jan 2024 20 Jan 2024 UPI/AKASH SINGH/402038223319/NA UPI-402077890690 -40,000.00 8,838.44

0 06:07 PM

20 20 Jan 2024 20 Jan 2024 UPI/AKASH SINGH/402038310986/NA UPI-402077944619 -8,000.00 838.44

1 06:08 PM

20 20 Jan 2024 20 Jan 2024 UPI/AKASH SINGH/402038328845/NA UPI-402077956299 -500.00 338.44

2 06:08 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 11 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

20 20 Jan 2024 20 Jan 2024 UPI/AMIT KUMAR UPI-402086925066 -195.00 143.44

3 09:13 PM JAYA/402040999498/Pay to BharatPe

20 21 Jan 2024 21 Jan 2024 UPI/ABHIN/438713215816/NA UPI-402102397876 -143.00 0.44

4 01:24 PM

20 22 Jan 2024 22 Jan 2024 UPI/AKASH SINGH/438813131653/NA UPI-402236127831 +1,000.00 1,000.44

5 01:40 PM

20 22 Jan 2024 22 Jan 2024 UPI/SAURABH UPI-402243641332 -1,000.00 0.44

6 05:37 PM SINGH/438824693836/NA

20 22 Jan 2024 22 Jan 2024 UPI/SAURABH UPI-402244209656 +500.00 500.44

7 05:52 PM SINGH/438825581723/NA

20 23 Jan 2024 23 Jan 2024 UPI/SAURABH UPI-402368137948 +1,100.00 1,600.44

8 01:50 PM SINGH/438919729059/NA

20 23 Jan 2024 23 Jan 2024 UPI/MOHIT KUMAR SO UPI-402368489403 -1,100.00 500.44

9 02:00 PM /402320251498/NA

21 23 Jan 2024 23 Jan 2024 UPI/MOHIT KUMAR SO UPI-402369548712 -30.00 470.44

0 02:29 PM /402321925580/NA

21 24 Jan 2024 24 Jan 2024 UPI/MOHIT KUMAR SO UPI-402408712136 +4,711.00 5,181.44

1 04:32 PM /439028748656/NA

21 24 Jan 2024 24 Jan 2024 UPI/Naveen UPI-402408739351 -4,711.00 470.44

2 04:33 PM Kumar/439028795624/VSD

21 24 Jan 2024 24 Jan 2024 UPI/MOHIT KUMAR SO UPI-402412932947 -180.00 290.44

3 06:22 PM /402435810422/NA

21 25 Jan 2024 25 Jan 2024 UPI/SAURABH UPI-402525666323 +350.00 640.44

4 12:14 AM SINGH/439102497332/NA

21 25 Jan 2024 25 Jan 2024 UPI/Dharmveer/402514406305/NA UPI-402533269378 -400.00 240.44

5 11:42 AM

21 25 Jan 2024 25 Jan 2024 UPI/MOHIT KUMAR SO UPI-402535594114 -100.00 140.44

6 12:50 PM /439118075849/NA

21 25 Jan 2024 25 Jan 2024 UPI/ARUSH TYAGI/402526003034/NA UPI-402540702279 +3,500.00 3,640.44

7 03:12 PM

21 25 Jan 2024 25 Jan 2024 UPI/SANDEEP UPI-402541592694 -50.00 3,590.44

8 03:40 PM CHOUDHA/402527440508/Sent from
Paytm

21 25 Jan 2024 25 Jan 2024 UPI/AKASH SINGH/439133691410/NA UPI-402551638203 -450.00 3,140.44

9 07:43 PM

22 25 Jan 2024 25 Jan 2024 UPI/MOHIT KUMAR SO UPI-402552429577 -70.00 3,070.44

0 07:58 PM /439134783745/NA

22 26 Jan 2024 26 Jan 2024 UPI/Dharmveer/439218030798/NA UPI-402668841784 -500.00 2,570.44

1 12:11 PM

22 26 Jan 2024 26 Jan 2024 UPI/Dharmveer/402624029862/NA UPI-402672618774 -300.00 2,270.44

2 02:05 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 12 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

22 26 Jan 2024 26 Jan 2024 UPI/MOHIT KUMAR SO UPI-402675322745 -100.00 2,170.44

3 03:27 PM /402628263007/NA

22 26 Jan 2024 26 Jan 2024 UPI/MOHIT UPI-402675918993 -1.00 2,169.44

4 03:46 PM KUMAR/402629197258/NA

22 26 Jan 2024 26 Jan 2024 UPI/MOHIT KUMAR SO UPI-402678369289 -250.00 1,919.44

5 05:01 PM /439223152105/NA

22 27 Jan 2024 27 Jan 2024 UPI/RIGI/439306433043/PayviaRazorp UPI-402794299954 -59.00 1,860.44

6 06:16 AM ay

22 27 Jan 2024 27 Jan 2024 UPI/MOHIT KUMAR SO UPI-402794331036 -200.00 1,660.44

7 06:24 AM /439306485059/NA

22 27 Jan 2024 27 Jan 2024 UPI/Sandeep UPI-402795148248 -50.00 1,610.44

8 08:14 AM Gupta/402776051340/Oid2024012708
13

22 27 Jan 2024 27 Jan 2024 UPI/MOHIT KUMAR SO UPI-402712734985 +12,203.00 13,813.44

9 05:39 PM /439325525996/NA

23 27 Jan 2024 27 Jan 2024 UPI/MOHIT KUMAR SO UPI-402713593138 +4,420.00 18,233.44

0 06:00 PM /402736946081/NA

23 27 Jan 2024 27 Jan 2024 UPI/MOHIT KUMAR SO UPI-402714119599 +2,000.00 20,233.44

1 06:13 PM /402737821731/NA

23 27 Jan 2024 27 Jan 2024 UPI/Naveen UPI-402714176057 -16,623.00 3,610.44

2 06:14 PM Kumar/402737910363/VSD

23 27 Jan 2024 27 Jan 2024 UPI/Dharmveer/439333591303/NA UPI-402717731293 -300.00 3,310.44

3 07:29 PM

23 27 Jan 2024 27 Jan 2024 UPI/Dharmveer/439334451752/NA UPI-402718337076 -295.00 3,015.44

4 07:40 PM

23 28 Jan 2024 28 Jan 2024 UPI/GAURAV UPI-402828372584 -1,000.00 2,015.44

5 06:27 AM KUMAR/439407934696/NA

23 28 Jan 2024 28 Jan 2024 UPI/MOHD NOOR UPI-402831140507 -50.00 1,965.44

6 09:55 AM ALAM/402874238192/Oid2024012809
55

23 28 Jan 2024 28 Jan 2024 UPI/ADARSH UPI-402848448611 +500.00 2,465.44

7 06:26 PM SHARMA/402839287323/NA

23 29 Jan 2024 29 Jan 2024 UPI/MOHIT KUMAR SO UPI-402962817399 +5,000.00 7,465.44

8 08:42 AM /439509001229/NA

23 29 Jan 2024 29 Jan 2024 UPI/ABHIN/439509878799/NA UPI-402963426378 -7,465.00 0.44

9 09:11 AM

24 01 Feb 2024 01 Feb 2024 UPI/MOHIT KUMAR SO UPI-403299200752 +1,600.00 1,600.44

0 08:08 PM /403249183284/NA

24 01 Feb 2024 01 Feb 2024 UPI/ABHIN/403249425195/NA UPI-403299384663 +1,639.00 3,239.44

1 08:11 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 13 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

24 01 Feb 2024 01 Feb 2024 Recd:IMPS/403220258296/JEETSING IMPS- +1.00 3,240.44

2 08:31 PM H/KKBK/X6378/IMPS 403220767133

24 01 Feb 2024 01 Feb 2024 Recd:IMPS/403220009761/Bumppy IMPS- +4,999.00 8,239.44

3 08:33 PM Med/KKBK/X0030/Bumpp 403220770556

24 01 Feb 2024 01 Feb 2024 UPI/KULDEEP/403281416592/Paymen UPI-403201244995 +145.00 8,384.44

4 08:42 PM t from Ph

24 01 Feb 2024 01 Feb 2024 UPI/ABHISHEK UPI-403203108415 +1,500.00 9,884.44

5 09:14 PM CHAU/403243998531/Oid2024020121
14

24 01 Feb 2024 01 Feb 2024 UPI/Ankit UPI-403207610500 +1,085.00 10,969.44

6 11:05 PM Choudhary/403248933109/Oid202402
012305

24 01 Feb 2024 01 Feb 2024 UPI/Naveen Kumar/403248951318/NA UPI-403207623838 -10,582.00 387.44

7 11:06 PM

24 02 Feb 2024 02 Feb 2024 UPI/ARUSH TYAGI/439900352009/NA UPI-403308958079 +90,000.00 90,387.44

8 12:15 AM

24 02 Feb 2024 02 Feb 2024 UPI/Ankit UPI-403311380293 +100.00 90,487.44

9 07:53 AM Choudhary/439904215859/Oid202402
020753

25 02 Feb 2024 02 Feb 2024 UPI/MOHIT KUMAR SO UPI-403320933201 -3,000.00 87,487.44

0 11:47 AM /403315161255/NA

25 02 Feb 2024 02 Feb 2024 UPI/AKASH SINGH/439923317977/NA UPI-403335012720 -3,700.00 83,787.44

1 04:58 PM

25 02 Feb 2024 02 Feb 2024 Recd:IMPS/403317005871/Bumppy IMPS- +3,000.00 86,787.44

2 05:18 PM Med/KKBK/X0030/Bumpp 403317787881

25 02 Feb 2024 02 Feb 2024 UPI/Add Money to UPI-403335883737 -83,000.00 3,787.44

3 05:19 PM Wa/403362319752/Oid22957552155
@

25 02 Feb 2024 02 Feb 2024 UPI/Meesho/439925160194/Paymentt UPI-403336243764 -521.00 3,266.44

4 05:28 PM oFASHNE

25 02 Feb 2024 02 Feb 2024 UPI/Meesho/439925213901/Paymentt UPI-403336277464 -255.00 3,011.44

5 05:28 PM oFASHNE

25 02 Feb 2024 02 Feb 2024 UPI/AKASH SINGH/439933989182/NA UPI-403342258615 -200.00 2,811.44

6 07:25 PM

25 02 Feb 2024 02 Feb 2024 UPI/MOHIT KUMAR SO UPI-403345366591 -120.00 2,691.44

7 08:19 PM /403348312519/NA

25 02 Feb 2024 02 Feb 2024 UPI/MOHIT KUMAR SO UPI-403345447883 -20.00 2,671.44

8 08:21 PM /403348419815/NA

25 02 Feb 2024 02 Feb 2024 UPI/ARUSH TYAGI/403343569424/NA UPI-403349668188 +7,000.00 9,671.44

9 09:44 PM

26 02 Feb 2024 02 Feb 2024 UPI/Paytm/403345129144/NA UPI-403351062292 +4,000.00 13,671.44

0 10:19 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 14 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

26 02 Feb 2024 02 Feb 2024 UPI/Naveen Kumar/403345159562/NA UPI-403351090193 -10,570.00 3,101.44

1 10:20 PM

26 02 Feb 2024 02 Feb 2024 UPI/AMAN HIRA/403347160766/NA UPI-403352921387 -350.00 2,751.44

2 11:26 PM

26 03 Feb 2024 03 Feb 2024 UPI/Dharmveer/440017058186/NA UPI-403466698011 -500.00 2,251.44

3 01:21 PM

26 03 Feb 2024 03 Feb 2024 UPI/MOHIT KUMAR SO UPI-403466984135 -60.00 2,191.44

4 01:28 PM /440017467596/NA

26 03 Feb 2024 03 Feb 2024 UPI/CMS Info UPI-403467544635 -1.00 2,190.44

5 01:42 PM System/440018267688/NA

26 03 Feb 2024 03 Feb 2024 UPI/WINE SHOP/403443874222/NA UPI-403481972583 -350.00 1,840.44

6 08:21 PM

26 03 Feb 2024 03 Feb 2024 UPI/DEEPAK GARG/403444596273/NA UPI-403482486485 -135.00 1,705.44

7 08:31 PM

26 03 Feb 2024 03 Feb 2024 UPI/MOHIT KUMAR SO UPI-403485833757 +8,734.00 10,439.44

8 09:32 PM /403448336721/NA

26 03 Feb 2024 03 Feb 2024 UPI/MOHIT KUMAR SO UPI-403486083742 +999.00 11,438.44

9 09:37 PM /403448594611/NA

27 03 Feb 2024 03 Feb 2024 UPI/Paytm/403448667148/NA UPI-403486152856 +26,000.00 37,438.44

0 09:38 PM

27 03 Feb 2024 03 Feb 2024 UPI/Naveen Kumar/403448700389/NA UPI-403486183715 -14,185.00 23,253.44

1 09:39 PM

27 04 Feb 2024 04 Feb 2024 UPI/MOHIT KUMAR SO UPI-403503890000 -170.00 23,083.44

2 01:23 PM /440111829811/NA

27 04 Feb 2024 04 Feb 2024 UPI/AKASH SINGH/440123410929/NA UPI-403512119129 -22,000.00 1,083.44

3 05:04 PM

27 04 Feb 2024 04 Feb 2024 UPI/ARUSH TYAGI/440134812931/NA UPI-403520161885 +1,000.00 2,083.44

4 07:46 PM

27 04 Feb 2024 04 Feb 2024 UPI/RG SONS and UPI-403520272630 -720.00 1,363.44
5 07:48 PM OTH/440186515699/Oid20240204194
8

27 04 Feb 2024 04 Feb 2024 UPI/SAMMAN UPI-403520480102 -240.00 1,123.44

6 07:52 PM SHARMA/440186741708/Oid2024020
41951

27 04 Feb 2024 04 Feb 2024 UPI/Negi Ganral UPI-403521372598 -40.00 1,083.44

7 08:08 PM Sto/403546346721/NA

27 04 Feb 2024 04 Feb 2024 UPI/Dharmveer/403542332965/NA UPI-403526409616 -500.00 583.44

8 09:58 PM

27 05 Feb 2024 05 Feb 2024 UPI/Fyers UPI-403642163405 -500.00 83.44

9 01:08 PM Securitie/440213397709/PayviaRazorp
ay

28 05 Feb 2024 05 Feb 2024 REV-UPI/Fyers Securit/440213397709/ UPI-403642163405 +500.00 583.44

0 01:08 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 15 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

28 05 Feb 2024 05 Feb 2024 UPI/Fyers UPI-403642198869 -500.00 83.44

1 01:09 PM Securitie/403680678186/PayviaRazorp
ay

28 05 Feb 2024 05 Feb 2024 REV-UPI/Fyers Securit/403680678186/ UPI-403642198869 +500.00 583.44

2 01:09 PM

28 05 Feb 2024 05 Feb 2024 UPI/ABHIN/403687365097/Payment UPI-403642229139 -500.00 83.44

3 01:10 PM from Ph

28 05 Feb 2024 05 Feb 2024 UPI/MOHIT KUMAR SO UPI-403649405597 -30.00 53.44

4 04:14 PM /440223557904/NA

28 05 Feb 2024 05 Feb 2024 UPI/ARUSH TYAGI/403632844585/NA UPI-403655817221 +2,000.00 2,053.44

5 06:41 PM

28 05 Feb 2024 05 Feb 2024 UPI/AKASH SINGH/403633001854/NA UPI-403655926262 -2,000.00 53.44

6 06:43 PM

28 05 Feb 2024 05 Feb 2024 UPI/HARSH UPI-403659073358 -20.00 33.44

7 07:40 PM TYAGI/440237390040/Oid2024020519
40

28 05 Feb 2024 05 Feb 2024 UPI/MOHIT UPI-403663401870 +900.00 933.44

8 08:59 PM KUMAR/403642909179/NA

28 05 Feb 2024 05 Feb 2024 UPI/WINE SHOP/403643283968/NA UPI-403663717407 -680.00 253.44

9 09:05 PM

29 05 Feb 2024 05 Feb 2024 UPI/VISHNU UPI-403663771894 -80.00 173.44

0 09:06 PM PRASAD/440245418584/Oid20240205
2105

29 06 Feb 2024 06 Feb 2024 UPI/ARUSH TYAGI/403720944926/NA UPI-403784922512 +1,500.00 1,673.44

1 02:27 PM

29 06 Feb 2024 06 Feb 2024 UPI/ABHIN/403722776489/NA UPI-403786257717 -200.00 1,473.44

2 03:03 PM

29 06 Feb 2024 06 Feb 2024 UPI/MOHIT KUMAR SO UPI-403786993234 -1,000.00 473.44

3 03:24 PM /403723807118/NA

29 06 Feb 2024 06 Feb 2024 UPI/Dharmveer/403736234749/NA UPI-403795626211 -300.00 173.44

4 06:51 PM

29 06 Feb 2024 06 Feb 2024 UPI/Omprakash/440385901569/Oid20 UPI-403798618969 -61.00 112.44

5 07:46 PM 2402061945

29 07 Feb 2024 07 Feb 2024 Recd:IMPS/403819015365/Bumppy IMPS- +3,000.00 3,112.44

6 07:47 PM Med/KKBK/X0030/Bumpp 403819920546

29 07 Feb 2024 07 Feb 2024 UPI/MOHIT KUMAR SO UPI-403839545386 -3,000.00 112.44

7 07:55 PM /440433193904/NA

29 08 Feb 2024 08 Feb 2024 UPI/MD ALI KHAN/403929767208/NA UPI-403968148093 -100.00 12.44
8 03:59 PM

29 08 Feb 2024 08 Feb 2024 UPI/SHEKHAR UPI-403974778266 +63.00 75.44

9 06:38 PM KUMAR/403938787637/NA

30 08 Feb 2024 08 Feb 2024 UPI/RAHUL UPI-403983247593 +300.00 375.44

0 09:11 PM CHANDEL/403949760795/NA

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 16 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

30 08 Feb 2024 08 Feb 2024 UPI/MANOJ UPI-403983830831 -100.00 275.44

1 09:23 PM SACHDEVA/440541877925/Oid20240
2082123

30 10 Feb 2024 10 Feb 2024 UPI/HINDON FILLING UPI-404142060467 -100.00 175.44

2 01:44 PM /404124180819/Payment from Ph

30 10 Feb 2024 10 Feb 2024 UPI/MOHD SAFIK/404119360001/NO UPI-404158492862 -35.00 140.44

3 07:58 PM REMARKS

30 10 Feb 2024 10 Feb 2024 UPI/MD ALI KHAN/404140636496/NA UPI-404158883246 -130.00 10.44
4 08:05 PM

30 11 Feb 2024 11 Feb 2024 UPI/ARUSH TYAGI/440831118938/NA UPI-404297203079 +500.00 510.44

5 07:51 PM

30 11 Feb 2024 11 Feb 2024 UPI/SHEKHAR UPI-404297292614 -400.00 110.44

6 07:52 PM KUMAR/440831224333/NA

30 11 Feb 2024 11 Feb 2024 UPI/SHEKHAR UPI-404201575800 -20.00 90.44

7 09:19 PM KUMAR/404246300326/Oid20240211
2118

30 13 Feb 2024 13 Feb 2024 UPI/ABHIN/441017330093/NA UPI-404456331009 -90.00 0.44

8 01:01 PM

30 13 Feb 2024 13 Feb 2024 UPI/ARUSH TYAGI/404441708366/NA UPI-404474231139 +50,000.00 50,000.44

9 08:00 PM

31 13 Feb 2024 13 Feb 2024 UPI/Fashnear UPI-404474352912 -50,000.00 0.44

0 08:03 PM Techno/404441859152/NA

31 14 Feb 2024 14 Feb 2024 UPI/MANISH UPI-404517455788 +100.00 100.44

1 09:39 PM THAKUR/404546657932/NA

31 14 Feb 2024 14 Feb 2024 UPI/AKASH SINGH/404546743066/NA UPI-404517546259 +200.00 300.44

2 09:41 PM

31 14 Feb 2024 14 Feb 2024 UPI/SAURABH UPI-404517572205 +100.00 400.44

3 09:42 PM SINGH/404546769632/NA

31 14 Feb 2024 14 Feb 2024 UPI/Praveen kr UPI-404517632137 -180.00 220.44

4 09:43 PM Genr/441168152834/Oid20240214214
3

31 14 Feb 2024 14 Feb 2024 UPI/VINOD KUMAR/404547614256/NA UPI-404518411488 -150.00 70.44

5 10:03 PM

31 15 Feb 2024 15 Feb 2024 UPI/ABHIN/441218601078/NA UPI-404635025116 -70.00 0.44

6 01:47 PM

31 15 Feb 2024 15 Feb 2024 UPI/ARUSH TYAGI/441220821801/NA UPI-404644297909 +750.00 750.44

7 05:58 PM

31 15 Feb 2024 15 Feb 2024 UPI/Add Money to UPI-404644326213 -750.00 0.44

8 05:58 PM Wa/404668789649/Oid202402151758

31 15 Feb 2024 15 Feb 2024 UPI/ARUSH TYAGI/441238109728/NA UPI-404649934733 +625.00 625.44

9 07:47 PM

32 15 Feb 2024 15 Feb 2024 UPI/Add Money to UPI-404650607083 -625.00 0.44

0 07:58 PM Wa/404663677692/Oid202402151958

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 17 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

32 15 Feb 2024 15 Feb 2024 UPI/ARUSH TYAGI/404640125782/NA UPI-404651635531 +80,000.00 80,000.44

1 08:17 PM

32 15 Feb 2024 15 Feb 2024 UPI/AKASH SINGH/404640159987/NA UPI-404651663952 -80,000.00 0.44

2 08:17 PM

32 15 Feb 2024 15 Feb 2024 UPI/ARUSH TYAGI/404640177382/NA UPI-404651682114 +2,000.00 2,000.44

3 08:18 PM

32 15 Feb 2024 15 Feb 2024 UPI/Gatik Manishi/404641686897/NA UPI-404652978863 -460.00 1,540.44

4 08:42 PM

32 15 Feb 2024 15 Feb 2024 UPI/Gatik Manishi/404641708479/NA UPI-404652995861 -50.00 1,490.44

5 08:42 PM

32 15 Feb 2024 15 Feb 2024 UPI/Manish UPI-404653879518 -50.00 1,440.44

6 09:00 PM Kumar/477894246757/Oid202402152
100

32 16 Feb 2024 16 Feb 2024 UPI/MOHIT KUMAR SO UPI-404759570191 -100.00 1,340.44

7 12:16 AM /441308590040/NA

32 16 Feb 2024 16 Feb 2024 UPI/AKASH SINGH/441322684783/NA UPI-404777836829 -250.00 1,090.44

8 04:07 PM

32 16 Feb 2024 16 Feb 2024 UPI/GANESH KUMAR UPI-404777938443 -31.00 1,059.44

9 04:10 PM ME/404785529109/Oid202402161609

33 16 Feb 2024 16 Feb 2024 UPI/MOHIT KUMAR SO UPI-404781887865 +9,000.00 10,059.44

0 05:54 PM /441328108142/Oid202402161754

33 16 Feb 2024 16 Feb 2024 UPI/Dharmveer/441328372282/NA UPI-404782089907 -510.00 9,549.44

1 05:59 PM

33 16 Feb 2024 16 Feb 2024 UPI/Shekhar UPI-404786739128 -8,631.00 918.44

2 07:31 PM Kumar/404757971355/Payment from
Ph

33 16 Feb 2024 16 Feb 2024 UPI/PARMOD KUMAR UPI-404795982743 -200.00 718.44

3 11:01 PM SI/441343311316/Oid202402162300

33 17 Feb 2024 17 Feb 2024 UPI/AMAN HIRA/441412314150/NA UPI-404809415931 +1,472.00 2,190.44

4 01:17 PM

33 17 Feb 2024 17 Feb 2024 UPI/RZPX/404876308811/CRED Fund UPI-404809628798 +13,100.00 15,290.44

5 01:22 PM Trans

33 17 Feb 2024 17 Feb 2024 UPI/RZPX/404876326033/CRED Fund UPI-404809732057 +12,100.00 27,390.44

6 01:25 PM Trans

33 17 Feb 2024 17 Feb 2024 UPI/VIKAS KUMAR UPI-404812772450 +88.00 27,478.44

7 02:44 PM GAU/404826673519/Oid20240217144
4

33 17 Feb 2024 17 Feb 2024 UPI/Aditya/404839861194/NA UPI-404822626218 +100.00 27,578.44

8 06:55 PM

33 17 Feb 2024 17 Feb 2024 UPI_RET_U3_TDT_160224_404757971 FOS2404812853454 +8,631.00 36,209.44

9 08:07 PM 355_17FEB2024_7C

34 18 Feb 2024 18 Feb 2024 UPI/ABHIN/404937245515/NA UPI-404960496263 -36,209.00 0.44

0 06:50 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 18 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

34 18 Feb 2024 18 Feb 2024 UPI/SAVITA UPI-404966710116 +200.00 200.44

1 08:48 PM SHARMA/404944707747/NA

34 18 Feb 2024 18 Feb 2024 UPI/MOHIT KUMAR SO UPI-404970701791 +25.00 225.44

2 10:34 PM /404948918594/NA

34 20 Feb 2024 20 Feb 2024 UPI/MOHIT KUMAR SO UPI-405137988637 -54.00 171.44

3 07:57 PM /441732817400/NA

34 20 Feb 2024 20 Feb 2024 UPI/AKASH UPI-405146297172 +1,400.00 1,571.44

4 11:26 PM SINGH/405141634515/cash short

34 21 Feb 2024 21 Feb 2024 UPI/NAVEEN UPI-405278575275 +1,200.00 2,771.44

5 08:48 PM KUMAR/405242550085/NA

34 22 Feb 2024 22 Feb 2024 UPI/SAVITA UPI-405314441672 +370.00 3,141.44

6 08:24 PM SHARMA/405347079335/NA

34 23 Feb 2024 23 Feb 2024 UPI/MOHIT KUMAR SO UPI-405433996613 +20,800.00 23,941.44

7 01:20 PM /442010660729/NA

34 23 Feb 2024 23 Feb 2024 UPI/BHARAT UPI-405434814621 -20,800.00 3,141.44

8 01:43 PM ENTERPRI/442011740325/Sent from
Paytm

34 23 Feb 2024 23 Feb 2024 UPI/Dharmveer/405449283759/NA UPI-405456785419 -500.00 2,641.44

9 10:16 PM

35 24 Feb 2024 24 Feb 2024 UPI/Harsh Tyagi/442104524001/Sent UPI-405561390760 -10.00 2,631.44

0 08:01 AM from Paytm

35 24 Feb 2024 24 Feb 2024 UPI/DHARMENDRA/442122532012/Pa UPI-405563786046 -30.00 2,601.44

1 09:47 AM yment from Ph

35 24 Feb 2024 24 Feb 2024 UPI/ABHIN/442113932713/NA UPI-405568351031 -2,601.00 0.44

2 12:04 PM

35 25 Feb 2024 25 Feb 2024 UPI/Harsh Tyagi/442225429208/NA UPI-405616852430 +73.00 73.44

3 05:16 PM

35 25 Feb 2024 25 Feb 2024 UPI/ARUSH TYAGI/442233618665/NA UPI-405623197082 +550.00 623.44

4 07:29 PM

35 25 Feb 2024 25 Feb 2024 UPI/ARUSH TYAGI/442233704357/NA UPI-405623268470 -550.00 73.44

5 07:30 PM

35 29 Feb 2024 29 Feb 2024 UPI/ARUSH TYAGI/442636830848/NA UPI-406073369040 +90,000.00 90,073.44

6 07:13 PM

35 29 Feb 2024 29 Feb 2024 UPI/ABHISHEK UPI-406080212318 -11,277.00 78,796.44

7 09:10 PM CHAU/406044675640/1-15 FEB

35 29 Feb 2024 29 Feb 2024 UPI/AMIT/406044885105/Sent from UPI-406080407515 -10,856.00 67,940.44

8 09:14 PM Paytm

35 29 Feb 2024 29 Feb 2024 UPI/AMIT/406045022302/Sent from UPI-406080539065 -576.00 67,364.44

9 09:16 PM Paytm

36 29 Feb 2024 29 Feb 2024 UPI/RAMPAL UPI-406081078905 -1.00 67,363.44

0 09:27 PM SINGH/406006421228/UPI

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 19 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

36 29 Feb 2024 29 Feb 2024 UPI/RAMPAL UPI-406081101982 -18,423.00 48,940.44

1 09:27 PM SINGH/406006429327/UPI

36 29 Feb 2024 29 Feb 2024 UPI/Indoo/406045777462/NANDLAL UPI-406081268879 -330.00 48,610.44

2 09:30 PM

36 29 Feb 2024 29 Feb 2024 UPI/SHEKHAR UPI-406081787745 -11,000.00 37,610.44

3 09:41 PM KUMAR/406046318085/Oid20240229
2141

36 29 Feb 2024 29 Feb 2024 UPI/AMAN HIRA/406046622396/NA UPI-406082088203 -635.00 36,975.44

4 09:48 PM

36 29 Feb 2024 29 Feb 2024 UPI/Mr. VIPIN UPI-406082152929 -3,615.00 33,360.44

5 09:49 PM KUMAR/406046688579/NA

36 29 Feb 2024 29 Feb 2024 UPI/KAPIL UPI-406082356576 -4,177.00 29,183.44

6 09:54 PM KUMAR/406046895551/NA

36 29 Feb 2024 29 Feb 2024 UPI/BAL KISHAN/406046954542/Sent UPI-406082413368 -8,236.00 20,947.44

7 09:55 PM from Paytm

36 29 Feb 2024 29 Feb 2024 UPI/Mr NITIN UPI-406082623889 -6,895.00 14,052.44

8 10:00 PM GOSWA/406047166033/Sent from
Paytm

36 29 Feb 2024 29 Feb 2024 UPI/SANDEEP UPI-406082685051 -9,908.00 4,144.44

9 10:02 PM CHOUDHA/406047224550/Sent from
Paytm

37 29 Feb 2024 29 Feb 2024 UPI/Paytm/406047423952/NA UPI-406082888042 +50,000.00 54,144.44

0 10:07 PM

37 29 Feb 2024 29 Feb 2024 UPI/VIKRANT UPI-406082927962 -12,026.00 42,118.44

1 10:08 PM DABAS/406047467137/Oid202402292
207

37 29 Feb 2024 29 Feb 2024 UPI/VIKAS KUMAR UPI-406083108291 -11,484.00 30,634.44

2 10:12 PM GAU/406047650211/NA

37 29 Feb 2024 29 Feb 2024 UPI/SONAM UPI-406083970648 -8,200.00 22,434.44

3 10:36 PM KAUSHIK/406048476021/NA

37 29 Feb 2024 29 Feb 2024 UPI/Add Money to UPI-406084080598 -17,351.00 5,083.44

4 10:40 PM Wa/442662252633/Oid23124197460
@

37 01 Mar 2024 01 Mar 2024 UPI/Mr NITIN UPI-406190051699 -613.00 4,470.44

5 08:56 AM GOSWA/442705251764/Sent from
Paytm

37 01 Mar 2024 01 Mar 2024 UPI/MOHIT KUMAR SO UPI-406192165364 -470.00 4,000.44

6 10:01 AM /406117829334/NA

37 01 Mar 2024 01 Mar 2024 UPI/SANDEEP UPI-406192377806 -260.00 3,740.44

7 10:07 AM CHOUDHA/406118090592/Sent from
Paytm

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 20 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

37 01 Mar 2024 01 Mar 2024 UPI/Add Money to UPI-406197483533 -585.00 3,155.44

8 12:16 PM Wa/442751432896/Oid202403011216

37 01 Mar 2024 01 Mar 2024 UPI/AMAN HIRA/406123621683/NA UPI-406105170325 -100.00 3,055.44

9 03:26 PM

38 01 Mar 2024 01 Mar 2024 UPI/KAPIL UPI-406116728382 -450.00 2,605.44

0 07:26 PM KUMAR/442737391289/NA

38 01 Mar 2024 01 Mar 2024 UPI/ARUSH TYAGI/442739152005/NA UPI-406118321098 +70,221.00 72,826.44

1 07:51 PM

38 01 Mar 2024 01 Mar 2024 UPI/CREDDreamPlug/406116562638/h UPI-406118840803 +53,000.00 1,25,826.44

2 07:59 PM ouse rent paym

38 01 Mar 2024 01 Mar 2024 UPI/Add Money to UPI-406119229721 -53,000.00 72,826.44

3 08:05 PM Wa/442765536865/Oid23133304198
@

38 01 Mar 2024 01 Mar 2024 UPI/Mr AADITYA UPI-406126724674 -2,278.00 70,548.44

4 10:25 PM SHA/406147653839/NA

38 01 Mar 2024 01 Mar 2024 UPI/ABHIN/406147711078/NA UPI-406126781998 -8,000.00 62,548.44

5 10:26 PM

38 01 Mar 2024 01 Mar 2024 UPI/MOHIT KUMAR SO UPI-406127283843 -5,812.00 56,736.44

6 10:40 PM /406148161593/SD5 HUB CASH

38 01 Mar 2024 01 Mar 2024 UPI/KULDEEP/406148566229/Sent UPI-406127711324 -8,774.00 47,962.44

7 10:52 PM from Paytm

38 01 Mar 2024 01 Mar 2024 UPI/AKASH UPI-406127898089 -10,763.00 37,199.44

8 10:58 PM SINGH/406148731678/Sent from
Paytm

38 02 Mar 2024 02 Mar 2024 UPI/GUDIYA/442893544537/Oid20240 UPI-406249305130 -130.00 37,069.44

9 03:28 PM 3021528

39 02 Mar 2024 02 Mar 2024 UPI/RG SONS and UPI-406254856631 -540.00 36,529.44
0 05:47 PM OTH/406280742600/Oid20240302174
7

39 02 Mar 2024 02 Mar 2024 UPI/Md rustam UPI-406255158368 -70.00 36,459.44

1 05:54 PM ali/406281014222/Oid202403021754

39 03 Mar 2024 03 Mar 2024 UPI/RAFIULLA SO UPI-406385518253 -200.00 36,259.44

2 01:12 PM SAL/442975971422/Oid20240303131
1

39 03 Mar 2024 03 Mar 2024 UPI/Manish UPI-406386036662 -25.00 36,234.44

3 01:24 PM Kumar/406301263477/Oid202403031
324

39 04 Mar 2024 04 Mar 2024 UPI/Harsh Tyagi/443008920070/Sent UPI-406415147220 -33.00 36,201.44

4 08:08 AM from Paytm

39 04 Mar 2024 04 Mar 2024 UPI/SHADOWFAX UPI-406435772237 -521.00 35,680.44

5 05:22 PM TECHN/443023244186/Pay To
SHADOWFA

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 21 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

39 04 Mar 2024 04 Mar 2024 UPI/SAVITA UPI-406447736051 +64.00 35,744.44

6 08:54 PM SHARMA/406446535764/NA

39 05 Mar 2024 05 Mar 2024 UPI/CMS Info UPI-406554764449 -35,402.00 342.44

7 12:27 AM System/443102867860/NA

39 05 Mar 2024 05 Mar 2024 UPI/Vikhyat Juice UPI-406566597037 -140.00 202.44

8 12:33 PM B/443116778527/NA

39 05 Mar 2024 05 Mar 2024 UPI/SANDEEP UPI-406573443368 +1,569.00 1,771.44

9 03:21 PM CHOUDHA/406506816064/UPI

40 05 Mar 2024 05 Mar 2024 UPI/VIKAS KUMAR UPI-406573765403 +1,300.00 3,071.44

0 03:29 PM GAU/443160340998/Paid via CRED

40 05 Mar 2024 05 Mar 2024 UPI/ABHIN/443128822654/NA UPI-406576981501 +14,119.00 17,190.44

1 04:55 PM

40 05 Mar 2024 05 Mar 2024 UPI/ABHISHEK UPI-406585671274 +3,179.00 20,369.44

2 07:35 PM CHAU/443138153535/Oid2024030519
35

40 05 Mar 2024 05 Mar 2024 Recd:IMPS/406519340726/ONE97CO IMPS- +1,830.00 22,199.44

3 07:36 PM MMU/KKBK/X0961/IMPS 406519472035

40 05 Mar 2024 05 Mar 2024 UPI/Mr NITIN UPI-406587167010 +38.00 22,237.44

4 08:00 PM GOSWA/406503901367/Payment from
Ph

40 05 Mar 2024 05 Mar 2024 UPI/Mr YASH KUMAR UPI-406588544265 +4,358.00 26,595.44
5 08:23 PM D/406554495901/Payment from Ph

40 05 Mar 2024 05 Mar 2024 UPI/SHEKHAR UPI-406588670729 +670.00 27,265.44

6 08:25 PM KUMAR/406541354288/Oid20240305
2024

40 05 Mar 2024 05 Mar 2024 Recd:IMPS/406520898664/ONE97CO IMPS- +99.00 27,364.44

7 08:26 PM MMU/KKBK/X0961/IMPS 406520560338

40 05 Mar 2024 05 Mar 2024 Recd:IMPS/406522705169/ONE97CO IMPS- +1,048.00 28,412.44

8 10:00 PM MMU/KKBK/X0961/IMPS 406522703405

40 05 Mar 2024 05 Mar 2024 UPI/CMS Info UPI-406594942868 -16,997.00 11,415.44

9 10:32 PM System/406547307738/NA

41 06 Mar 2024 06 Mar 2024 UPI/VIKAS KUMAR UPI-406615492448 +349.00 11,764.44

0 03:13 PM GAU/406677412338/Paid via CRED

41 06 Mar 2024 06 Mar 2024 Recd:IMPS/406615383532/ONE97CO IMPS- +3,500.00 15,264.44

1 03:48 PM MMU/KKBK/X0961/IMPS 406615674322

41 06 Mar 2024 06 Mar 2024 UPI/SANDEEP UPI-406618562849 +3,173.00 18,437.44

2 04:36 PM CHOUDHA/406625775692/UPI

41 06 Mar 2024 06 Mar 2024 Recd:IMPS/406618689873/ONE97CO IMPS- +1,690.00 20,127.44

3 06:21 PM MMU/KKBK/X0961/IMPS 406618922529

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 22 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

41 06 Mar 2024 06 Mar 2024 UPI/KAPIL UPI-406623578630 +394.00 20,521.44

4 06:29 PM KUMAR/406639784978/Oid20240306
1828

41 06 Mar 2024 06 Mar 2024 UPI/Indoo/443232572433/Oid2024030 UPI-406626164882 +1,341.00 21,862.44

5 07:11 PM 61911

41 06 Mar 2024 06 Mar 2024 Recd:IMPS/406621625963/ONE97CO IMPS- +838.00 22,700.44

6 09:15 PM MMU/KKBK/X0961/IMPS 406621221696

41 06 Mar 2024 06 Mar 2024 Recd:IMPS/406621633183/ONE97CO IMPS- +30.00 22,730.44

7 09:16 PM MMU/KKBK/X0961/IMPS 406621223022

41 06 Mar 2024 06 Mar 2024 UPI/ABHISHEK UPI-406637824193 +4,579.00 27,309.44

8 10:57 PM CHAU/406643839933/Oid2024030622
57

41 07 Mar 2024 07 Mar 2024 Recd:IMPS/406713578316/ONE97CO IMPS- +3,700.00 31,009.44

9 01:50 PM MMU/KKBK/X0961/IMPS 406713065654

42 07 Mar 2024 07 Mar 2024 UPI/VIKAS KUMAR UPI-406760868442 +3,948.00 34,957.44

0 04:37 PM GAU/406754456946/Paid via CRED

42 07 Mar 2024 07 Mar 2024 UPI/Ankit UPI-406761436068 +280.00 35,237.44

1 04:51 PM Choudhary/443320773651/Oid202403
071650

42 07 Mar 2024 07 Mar 2024 UPI/SHEKHAR UPI-406766487527 +2,464.00 37,701.44

2 06:38 PM KUMAR/406736735631/Oid20240307
1838

42 07 Mar 2024 07 Mar 2024 UPI/Mr NITIN UPI-406766488770 +1,785.00 39,486.44

3 06:38 PM GOSWA/406791662984/Payment from
Ph

42 07 Mar 2024 07 Mar 2024 Recd:IMPS/406719350013/ONE97CO IMPS- +1,987.00 41,473.44

4 07:11 PM MMU/KKBK/X0961/IMPS 406719574984

42 07 Mar 2024 07 Mar 2024 Recd:IMPS/406719540659/ONE97CO IMPS- +408.00 41,881.44

5 07:26 PM MMU/KKBK/X0961/IMPS 406719603457

42 07 Mar 2024 07 Mar 2024 UPI/KAPIL UPI-406770732226 +900.00 42,781.44

6 07:45 PM KUMAR/443331319240/Oid20240307
1944

42 07 Mar 2024 07 Mar 2024 UPI/ABHISHEK UPI-406774560503 +3,009.00 45,790.44

7 08:46 PM CHAU/406745629874/Oid2024030720
46

42 07 Mar 2024 07 Mar 2024 UPI/Indoo/406747571200/Oid2024030 UPI-406776496498 +621.00 46,411.44

8 09:20 PM 72120

42 07 Mar 2024 07 Mar 2024 Recd:IMPS/406721827023/ONE97CO IMPS- +590.00 47,001.44

9 09:35 PM MMU/KKBK/X0961/IMPS 406721818228

43 07 Mar 2024 07 Mar 2024 UPI/Abhin/406742468900/NA UPI-406781806957 +40,670.00 87,671.44

0 11:53 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 23 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

43 07 Mar 2024 07 Mar 2024 UPI/CMS Info UPI-406781812028 -60,252.00 27,419.44

1 11:54 PM System/406742475526/NA

43 08 Mar 2024 08 Mar 2024 UPI/VIKAS KUMAR UPI-406896916576 +550.00 27,969.44

2 01:51 PM GAU/406841290960/Paid via CRED

43 08 Mar 2024 08 Mar 2024 UPI/PANKAJ KUMAR UPI-406899059945 +241.00 28,210.44

3 02:46 PM SI/443483375916/UPI

43 08 Mar 2024 08 Mar 2024 UPI/Ankit UPI-406800568940 +700.00 28,910.44

4 03:28 PM Choudhary/406824861069/Oid202403
081528

43 08 Mar 2024 08 Mar 2024 UPI/BAL UPI-406804136342 +409.00 29,319.44

5 05:07 PM KISHAN/406870812643/Payment from
Ph

43 08 Mar 2024 08 Mar 2024 UPI/SANDEEP UPI-406804358193 +3,328.00 32,647.44

6 05:12 PM CHOUDHA/443428274782/UPI

43 08 Mar 2024 08 Mar 2024 UPI/Add Money to UPI-406804524765 -20.00 32,627.44

7 05:17 PM Wa/406864140485/Oid202403081716

43 08 Mar 2024 08 Mar 2024 UPI/AMIT ./406817228638/NA UPI-406804863511 +52.00 32,679.44

8 05:25 PM

43 08 Mar 2024 08 Mar 2024 UPI/LAJJAN/406889777337/Oid20240 UPI-406805849213 -60.00 32,619.44

9 05:48 PM 3081748

44 08 Mar 2024 08 Mar 2024 UPI/Mr NITIN UPI-406806092511 +143.00 32,762.44

0 05:54 PM GOSWA/406845382220/Payment from
Ph

44 08 Mar 2024 08 Mar 2024 UPI/KAPIL UPI-406808484252 +900.00 33,662.44

1 06:44 PM KUMAR/406834439029/Oid20240308
1844

44 08 Mar 2024 08 Mar 2024 UPI/Indoo/443438882659/Oid2024030 UPI-406812389282 +1,524.00 35,186.44

2 07:54 PM 81954

44 08 Mar 2024 08 Mar 2024 UPI/Mr AADITYA UPI-406813164262 +504.00 35,690.44

3 08:08 PM SHA/406849729923/Oid20240308200
8

44 08 Mar 2024 08 Mar 2024 UPI/SAVITA UPI-406813194055 +300.00 35,990.44

4 08:09 PM SHARMA/406849764571/Oid2024030
82009

44 08 Mar 2024 08 Mar 2024 UPI/CMS Info UPI-406820842811 -20,658.00 15,332.44

5 11:25 PM System/406847441617/NA

44 09 Mar 2024 09 Mar 2024 Recd:IMPS/406915647103/ONE97CO IMPS- +2,591.00 17,923.44

6 03:01 PM MMU/KKBK/X0961/IMPS 406915035256

44 09 Mar 2024 09 Mar 2024 UPI/Ankit UPI-406941038320 +692.00 18,615.44

7 04:11 PM Choudhary/443521604234/Oid202403
091610

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 24 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

44 09 Mar 2024 09 Mar 2024 UPI/AMIT/406907352539/Payment UPI-406941588679 +793.00 19,408.44

8 04:26 PM from Ph

44 09 Mar 2024 09 Mar 2024 UPI/Mr NITIN UPI-406943927961 +1,546.00 20,954.44

9 05:27 PM GOSWA/406981427470/Payment from
Ph

45 09 Mar 2024 09 Mar 2024 UPI/Harsh UPI-406944103075 +1,106.00 22,060.44

0 05:31 PM Tyagi/443525379260/Oid2024030917
30

45 09 Mar 2024 09 Mar 2024 Recd:IMPS/406917904730/ONE97CO IMPS- +1,335.00 23,395.44

1 05:46 PM MMU/KKBK/X0961/IMPS 406917277755

45 09 Mar 2024 09 Mar 2024 UPI/DANISH ALI/443526313200/NA UPI-406944866300 -100.00 23,295.44

2 05:49 PM

45 09 Mar 2024 09 Mar 2024 UPI/BAL UPI-406946486107 +1,308.00 24,603.44

3 06:23 PM KISHAN/406980051511/Payment from
Ph

45 09 Mar 2024 09 Mar 2024 UPI/KAPIL UPI-406952983199 +800.00 25,403.44

4 08:16 PM KUMAR/406945754132/Oid20240309
2015

45 09 Mar 2024 09 Mar 2024 UPI/Indoo/406948437961/Oid2024030 UPI-406955490454 +480.00 25,883.44

5 09:01 PM 92101

45 09 Mar 2024 09 Mar 2024 UPI/ABHISHEK UPI-406957975038 +2,551.00 28,434.44

6 09:52 PM CHAU/406940902863/Oid2024030921
52

45 10 Mar 2024 10 Mar 2024 NEFT YESB40703559705 RESILIENT NEFTINW- +13,232.00 41,666.44
7 03:11 AM INNOVATIONS PVT LT 0796293370

45 10 Mar 2024 10 Mar 2024 Recd:IMPS/407014475020/ONE97CO IMPS- +2,007.00 43,673.44

8 02:27 PM MMU/KKBK/X0961/IMPS 407014411786

45 10 Mar 2024 10 Mar 2024 UPI/SANDEEP UPI-407082198113 +2,460.00 46,133.44

9 04:18 PM CHOUDHA/407006283314/UPI

46 10 Mar 2024 10 Mar 2024 UPI/Mr NITIN UPI-407083990169 +356.00 46,489.44

0 05:05 PM GOSWA/407031363584/Payment from
Ph

46 10 Mar 2024 10 Mar 2024 UPI/BAL UPI-407084141425 +1,232.00 47,721.44

1 05:09 PM KISHAN/407058804790/Payment from
Ph

46 10 Mar 2024 10 Mar 2024 UPI/AMIT/407047879900/Payment UPI-407084238041 +1,882.00 49,603.44

2 05:11 PM from Ph

46 10 Mar 2024 10 Mar 2024 Recd:IMPS/407018492221/ONE97CO IMPS- +200.00 49,803.44

3 06:44 PM MMU/KKBK/X0961/IMPS 407018740889

46 10 Mar 2024 10 Mar 2024 Recd:IMPS/407018496295/ONE97CO IMPS- +1,800.00 51,603.44

4 06:45 PM MMU/KKBK/X0961/IMPS 407018741515

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 25 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

46 10 Mar 2024 10 Mar 2024 UPI/ABHISHEK UPI-407089904664 +1,420.00 53,023.44

5 07:06 PM CHAU/443637661114/Oid2024031019
05

46 10 Mar 2024 10 Mar 2024 UPI/KAPIL UPI-407090012468 +355.00 53,378.44

6 07:07 PM KUMAR/443637783559/Oid20240310
1907

46 10 Mar 2024 10 Mar 2024 UPI/Harsh UPI-407092830561 +57.00 53,435.44

7 07:51 PM Tyagi/443631016766/Oid2024031019
51

46 10 Mar 2024 10 Mar 2024 UPI/Indoo/407044057272/Oid2024031 UPI-407095663687 +1,319.00 54,754.44

8 08:40 PM 02040

46 10 Mar 2024 10 Mar 2024 UPI/Tarun Kumar/443627829578/UPI UPI-407096877691 +494.00 55,248.44

9 09:03 PM Payment

47 11 Mar 2024 11 Mar 2024 NEFT AXNFCN0545889812 RESILIENT NEFTINW- +2,697.00 57,945.44
0 02:10 AM INNOVATIONS PRIVA 0796816080

47 11 Mar 2024 11 Mar 2024 UPI/AMIT UPI-407120748436 +162.00 58,107.44

1 03:01 PM ./407121489362/Oid202403111501

47 11 Mar 2024 11 Mar 2024 UPI/VIKAS KUMAR UPI-407120846870 +1,033.00 59,140.44

2 03:03 PM GAU/443794549584/Paid via CRED

47 11 Mar 2024 11 Mar 2024 Recd:IMPS/407115831355/ONE97CO IMPS- +227.00 59,367.44

3 03:41 PM MMU/KKBK/X0961/IMPS 407115982219

47 11 Mar 2024 11 Mar 2024 UPI/Ankit UPI-407122332064 +500.00 59,867.44

4 03:43 PM Choudhary/407123312478/Oid202403
111543

47 11 Mar 2024 11 Mar 2024 UPI/BAL UPI-407122915994 +714.00 60,581.44

5 03:58 PM KISHAN/407129170096/Payment from
Ph

47 11 Mar 2024 11 Mar 2024 UPI/Harsh UPI-407123040112 +2,245.00 62,826.44

6 04:02 PM Tyagi/443724114516/Oid2024031116
01

47 11 Mar 2024 11 Mar 2024 UPI/NITIN SO HEM UPI-407124976284 +292.00 63,118.44

7 04:51 PM GI/407138717804/Payment from Ph

47 11 Mar 2024 11 Mar 2024 UPI/KAPIL UPI-407127358279 +1,750.00 64,868.44

8 05:46 PM KUMAR/443729165166/Oid20240311
1746

47 11 Mar 2024 11 Mar 2024 Recd:IMPS/407118299510/ONE97CO IMPS- +2,044.00 66,912.44

9 06:26 PM MMU/KKBK/X0961/IMPS 407118250790

48 11 Mar 2024 11 Mar 2024 Recd:IMPS/407119785031/ONE97CO IMPS- +2,000.00 68,912.44

0 07:10 PM MMU/KKBK/X0961/IMPS 407119328404

48 11 Mar 2024 11 Mar 2024 UPI/AKASH SINGH/443735035789/NA UPI-407132547578 -23,700.00 45,212.44

1 07:15 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 26 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

48 11 Mar 2024 11 Mar 2024 UPI/VIKRANT UPI-407132614117 -8,500.00 36,712.44

2 07:16 PM DABAS/443735096419/Sent from
Paytm

48 11 Mar 2024 11 Mar 2024 UPI/CMS Info UPI-407132798301 -31,159.00 5,553.44

3 07:18 PM System/443735277771/NA

48 11 Mar 2024 11 Mar 2024 UPI/Aaditya UPI-407136184309 +391.00 5,944.44

4 08:12 PM Sharma/443708256258/UPI Payment

48 11 Mar 2024 11 Mar 2024 UPI/Indoo/407149626515/Oid2024031 UPI-407136857918 +416.00 6,360.44

5 08:23 PM 12023

48 11 Mar 2024 11 Mar 2024 UPI/Indoo/407140018184/Oid2024031 UPI-407137232767 +151.00 6,511.44

6 08:29 PM 12029

48 11 Mar 2024 11 Mar 2024 UPI/ABHISHEK UPI-407140660911 +3,433.00 9,944.44

7 09:35 PM CHAU/407143480050/Oid2024031121
35

48 12 Mar 2024 12 Mar 2024 NEFT YESB40724641143 RESILIENT NEFTINW- +6,798.00 16,742.44
8 02:06 AM INNOVATIONS PRIVAT 0797958027

48 12 Mar 2024 12 Mar 2024 UPI/SANDEEP UPI-407266107116 +874.00 17,616.44

9 04:42 PM CHOUDHA/443880785595/UPI

49 12 Mar 2024 12 Mar 2024 UPI/SANDEEP UPI-407266165274 +60.00 17,676.44

0 04:43 PM CHOUDHA/443856888112/UPI

49 12 Mar 2024 12 Mar 2024 UPI/BAL UPI-407267435877 +1,603.00 19,279.44

1 05:15 PM KISHAN/407267152209/Payment from
Ph

49 12 Mar 2024 12 Mar 2024 UPI/Mr NITIN UPI-407268293912 +106.00 19,385.44

2 05:35 PM GOSWA/407230981241/Payment from
Ph

49 12 Mar 2024 12 Mar 2024 UPI/VIKAS KUMAR UPI-407274518646 +3,012.00 22,397.44

3 07:30 PM GAU/443805008500/Paid via CRED

49 12 Mar 2024 12 Mar 2024 UPI/Ankit UPI-407275362135 +35.00 22,432.44

4 07:44 PM Choudhary/443832016097/Oid202403
121944

49 12 Mar 2024 12 Mar 2024 Recd:IMPS/407220213368/ONE97CO IMPS- +1,820.00 24,252.44

5 08:23 PM MMU/KKBK/X0961/IMPS 407220000545

49 12 Mar 2024 12 Mar 2024 UPI/ABHISHEK UPI-407278869112 +4,080.00 28,332.44

6 08:46 PM CHAU/407245751557/Oid2024031220
46

49 12 Mar 2024 12 Mar 2024 UPI/Indoo/407248151992/Oid2024031 UPI-407281341580 +633.00 28,965.44

7 09:36 PM 22136

49 12 Mar 2024 12 Mar 2024 UPI/Harsh UPI-407282680730 +60.00 29,025.44

8 10:08 PM Tyagi/407249419849/Oid2024031222
08

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 27 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

49 13 Mar 2024 13 Mar 2024 UPI/Abhin/443902429764/NA UPI-407386007972 +6,000.00 35,025.44

9 12:40 AM

50 13 Mar 2024 13 Mar 2024 UPI/CMS Info UPI-407386020608 -35,000.00 25.44

0 12:41 AM System/443902437387/NA

50 13 Mar 2024 13 Mar 2024 NEFT YESB40735675175 RESILIENT NEFTINW- +5,676.00 5,701.44
1 02:46 AM INNOVATIONS PRIVAT 0798972313

50 13 Mar 2024 13 Mar 2024 UPI/HEM UPI-407389568405 +40,000.00 45,701.44

2 08:55 AM GIRI/407326397427/Payment from Ph

50 13 Mar 2024 13 Mar 2024 UPI/CMS Info UPI-407389582085 -40,000.00 5,701.44

3 08:56 AM System/443906446959/NA

50 13 Mar 2024 13 Mar 2024 UPI/PaytmUser/407372435999/UPI UPI-407394393551 -150.00 5,551.44

4 11:21 AM

50 13 Mar 2024 13 Mar 2024 UPI/VIKAS KUMAR UPI-407317066097 +750.00 6,301.44

5 08:03 PM GAU/443971609667/Paid via CRED

50 13 Mar 2024 13 Mar 2024 UPI/AMIT ./407320357807/NA UPI-407317376331 +2,942.00 9,243.44

6 08:08 PM

50 13 Mar 2024 13 Mar 2024 UPI/SANDEEP UPI-407318316458 +2,484.00 11,727.44

7 08:24 PM CHOUDHA/407340238123/Oid202403
132024

50 13 Mar 2024 13 Mar 2024 UPI/SANDEEP UPI-407318521013 +160.00 11,887.44

8 08:28 PM CHOUDHA/443950660031/UPI

50 13 Mar 2024 13 Mar 2024 UPI/Mohit Pal/407397938197/UPI UPI-407318951314 +1,010.00 12,897.44

9 08:36 PM

51 13 Mar 2024 13 Mar 2024 UPI/Harsh UPI-407320091601 +330.00 13,227.44

0 08:57 PM Tyagi/407342097479/Oid2024031320
57

51 13 Mar 2024 13 Mar 2024 UPI/ABHISHEK UPI-407324367092 +2,590.00 15,817.44

1 10:38 PM CHAU/407346310145/Oid2024031322
38

51 13 Mar 2024 13 Mar 2024 UPI/Indoo/407346746260/Oid2024031 UPI-407324864349 +126.00 15,943.44

2 10:54 PM 32254

51 14 Mar 2024 14 Mar 2024 NEFT YESB40746421765 RESILIENT NEFTINW- +5,342.00 21,285.44
3 02:15 AM INNOVATIONS PRIVAT 0799993204

51 14 Mar 2024 14 Mar 2024 UPI/BAL UPI-407431375642 +826.00 22,111.44

4 09:38 AM KISHAN/407462926874/Payment from
Ph

51 14 Mar 2024 14 Mar 2024 UPI/Mohit Pal/407463557906/UPI UPI-407439685490 +305.00 22,416.44

5 01:26 PM

51 14 Mar 2024 14 Mar 2024 UPI/AMIT/407463500111/Payment UPI-407443763746 +230.00 22,646.44

6 03:13 PM from Ph

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 28 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

51 14 Mar 2024 14 Mar 2024 UPI/Harsh UPI-407446279379 +339.00 22,985.44

7 04:25 PM Tyagi/444021877729/Oid2024031416
25

51 14 Mar 2024 14 Mar 2024 UPI/Harsh UPI-407447235446 +534.00 23,519.44

8 04:51 PM Tyagi/444023047423/Oid2024031416
51

51 14 Mar 2024 14 Mar 2024 UPI/BAL UPI-407448031308 +1,251.00 24,770.44

9 05:11 PM KISHAN/407405009322/Payment from
Ph

52 14 Mar 2024 14 Mar 2024 UPI/HEM UPI-407448714004 +331.00 25,101.44

0 05:28 PM GIRI/407447857738/Payment from Ph

52 14 Mar 2024 14 Mar 2024 UPI/VIKAS KUMAR UPI-407449225088 +3,370.00 28,471.44

1 05:40 PM GAU/407492391356/Paid via CRED

52 14 Mar 2024 14 Mar 2024 UPI/ROHAN UPI-407450606793 +565.00 29,036.44

2 06:08 PM CHAUDHAR/407401865987/UPI

52 14 Mar 2024 14 Mar 2024 UPI/SANDEEP UPI-407452704971 +3,313.00 32,349.44

3 06:49 PM CHOUDHA/444026103688/UPI

52 14 Mar 2024 14 Mar 2024 UPI/SHEKHAR UPI-407453001741 +2,650.00 34,999.44

4 06:55 PM KUMAR/407430442795/Oid20240314
1855

52 14 Mar 2024 14 Mar 2024 UPI/KAPIL UPI-407453291833 +478.00 35,477.44

5 07:00 PM KUMAR/444030807958/Oid20240314
1900

52 14 Mar 2024 14 Mar 2024 UPI/ABHISHEK UPI-407460212363 +3,741.00 39,218.44

6 08:56 PM CHAU/407448924337/Oid2024031420
55

52 14 Mar 2024 14 Mar 2024 UPI/Indoo/407442434044/Oid2024031 UPI-407463594333 +6.00 39,224.44

7 10:06 PM 42206

52 15 Mar 2024 15 Mar 2024 Recd:IMPS/407500720466/WTB pool IMPS- +932.00 40,156.44

8 12:17 AM a/KKBK/X0001/PBPL 407500291015

52 15 Mar 2024 15 Mar 2024 UPI/Abhin/444105768811/NA UPI-407566946385 +664.00 40,820.44

9 12:17 AM

53 15 Mar 2024 15 Mar 2024 Recd:IMPS/407500800261/RESILIENT IMPS- +7,100.00 47,920.44

0 12:24 AM /KKBK/X0039/BP615 407500295311

53 15 Mar 2024 15 Mar 2024 UPI/CMS Info UPI-407567044135 -46,986.00 934.44

1 12:25 AM System/444105874458/NA

53 15 Mar 2024 15 Mar 2024 UPI/AMIT/407528910010/Payment UPI-407585820936 +800.00 1,734.44

2 03:44 PM from Ph

53 15 Mar 2024 15 Mar 2024 UPI/BAL UPI-407586080531 +1,178.00 2,912.44

3 03:51 PM KISHAN/407574811627/Payment from
Ph

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 29 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

53 15 Mar 2024 15 Mar 2024 UPI/AMIT/407589255904/Payment UPI-407586378990 +42.00 2,954.44

4 03:59 PM from Ph

53 15 Mar 2024 15 Mar 2024 UPI/SANDEEP UPI-407589544646 +2,840.00 5,794.44

5 05:19 PM CHOUDHA/444125441840/UPI

53 15 Mar 2024 15 Mar 2024 UPI/Mr NITIN UPI-407589915322 +106.00 5,900.44

6 05:28 PM GOSWA/407563699008/Payment from
Ph

53 15 Mar 2024 15 Mar 2024 UPI/SANJAY UPI-407590215196 +323.00 6,223.44

7 05:34 PM SHARMA/444122863761/Oid2024031
51734

53 15 Mar 2024 15 Mar 2024 UPI/SHEKHAR UPI-407501150185 +1,458.00 7,681.44

8 08:46 PM KUMAR/444130007841/Oid20240315
1929

53 15 Mar 2024 15 Mar 2024 UPI/SHEKHAR UPI-407502433675 -5,000.00 2,681.44

9 09:10 PM KUMAR/407545813019/NA

54 15 Mar 2024 15 Mar 2024 UPI/KAMAL UPI-407502872535 -1,050.00 1,631.44

0 09:18 PM PANCHAL/407546194781/Sent from
Paytm

54 15 Mar 2024 15 Mar 2024 UPI/ABHISHEK UPI-407503918691 +599.00 2,230.44

1 09:40 PM CHAU/407547148292/Oid2024031521
39

54 15 Mar 2024 15 Mar 2024 UPI/AKASH UPI-407506176138 +590.00 2,820.44

2 10:36 PM HIRA/407549219731/Oid20240315223
6

54 16 Mar 2024 16 Mar 2024 UPI/SONAM UPI-407608508521 -1,150.00 1,670.44

3 12:25 AM KAUSHIK/444201297960/NA

54 16 Mar 2024 16 Mar 2024 NEFT YESB40767994944 RESILIENT NEFTINW- +5,561.00 7,231.44
4 02:11 AM INNOVATIONS PRIVAT 0801931498

54 16 Mar 2024 16 Mar 2024 UPI/BAL UPI-407631881098 +3,240.00 10,471.44

5 05:48 PM KISHAN/407664613349/Payment from
Ph

54 16 Mar 2024 16 Mar 2024 UPI/VIKAS KUMAR UPI-407632179638 +930.00 11,401.44

6 05:54 PM GAU/444240510586/Paid via CRED

54 16 Mar 2024 16 Mar 2024 UPI/SHEKHAR UPI-407634495401 +1,547.00 12,948.44

7 06:40 PM KUMAR/407639261562/Oid20240316
1840

54 16 Mar 2024 16 Mar 2024 UPI/SANDEEP UPI-407634664186 +2,298.00 15,246.44

8 06:44 PM CHOUDHA/407687500303/UPI

54 16 Mar 2024 16 Mar 2024 UPI/KAPIL UPI-407634961920 +1,218.00 16,464.44

9 06:50 PM KUMAR/407639772390/Oid20240316
1849

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 30 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

55 16 Mar 2024 16 Mar 2024 UPI/Mr NITIN UPI-407636851327 +99.00 16,563.44

0 07:23 PM GOSWA/407643188500/Payment from
Ph

55 16 Mar 2024 16 Mar 2024 UPI/DEEPU UPI-407637257617 +64.00 16,627.44

1 07:29 PM KUMAR/444232189857/Oid20240316
1929

55 16 Mar 2024 16 Mar 2024 UPI/Mr NITIN UPI-407640632019 -6,242.00 10,385.44

2 08:25 PM GOSWA/407645514783/Sent from
Paytm

55 16 Mar 2024 16 Mar 2024 UPI/Mr AADITYA UPI-407641305987 -4,100.00 6,285.44

3 08:36 PM SHA/407646187510/NA

55 16 Mar 2024 16 Mar 2024 UPI/RAMPAL UPI-407642791096 +1,038.00 7,323.44

4 09:04 PM SINGH/407606893409/UPI

55 16 Mar 2024 16 Mar 2024 UPI/ABHISHEK UPI-407643078468 +2,158.00 9,481.44

5 09:09 PM CHAU/407647798579/Oid2024031621
09

55 16 Mar 2024 16 Mar 2024 UPI/SAURABH UPI-407644158481 -7,000.00 2,481.44

6 09:31 PM SINGH/407648778409/NA

55 16 Mar 2024 16 Mar 2024 UPI/AKASH UPI-407644194634 +1,975.00 4,456.44

7 09:31 PM HIRA/407648812676/Oid20240316213
1

55 16 Mar 2024 16 Mar 2024 UPI/Indoo/407640211505/NA UPI-407645806600 -2,900.00 1,556.44

8 10:08 PM

55 16 Mar 2024 16 Mar 2024 UPI/Indoo/407641508368/Oid2024031 UPI-407647316437 +703.00 2,259.44

9 10:50 PM 62250

56 16 Mar 2024 16 Mar 2024 UPI/Indoo/407641801108/Oid2024031 UPI-407647681952 +1,970.00 4,229.44

0 11:03 PM 62303

56 17 Mar 2024 17 Mar 2024 NEFT YESB40778738052 RESILIENT NEFTINW- +4,577.00 8,806.44
1 03:39 AM INNOVATIONS PRIVAT 0802759916

56 17 Mar 2024 17 Mar 2024 UPI/AMIT/407701941904/Payment UPI-407767090237 +994.00 9,800.44

2 03:29 PM from Ph

56 17 Mar 2024 17 Mar 2024 UPI/SHEKHAR UPI-407767349242 +1,596.00 11,396.44

3 03:36 PM KUMAR/407722080607/Oid20240317
1536

56 17 Mar 2024 17 Mar 2024 UPI/AMIT/407766961499/Payment UPI-407767523650 +131.00 11,527.44

4 03:41 PM from Ph

56 17 Mar 2024 17 Mar 2024 UPI/RAMPAL UPI-407768605699 +1,730.00 13,257.44

5 04:12 PM SINGH/407730874686/UPI

56 17 Mar 2024 17 Mar 2024 UPI/KAPIL UPI-407770954353 +508.00 13,765.44

6 05:13 PM KUMAR/444325801554/Oid20240317
1712

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 31 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

56 17 Mar 2024 17 Mar 2024 UPI/Mr NITIN UPI-407774174449 +329.00 14,094.44

7 06:21 PM GOSWA/407735349622/Payment from
Ph

56 17 Mar 2024 17 Mar 2024 UPI/BAL KISHAN/407793722272/UPI UPI-407774184719 +1,348.00 15,442.44

8 06:21 PM

56 17 Mar 2024 17 Mar 2024 UPI/Harsh UPI-407774414958 +1,427.00 16,869.44

9 06:25 PM Tyagi/407739379743/Oid2024031718
25

57 17 Mar 2024 17 Mar 2024 UPI/VIKAS KUMAR UPI-407775000737 +950.00 17,819.44

0 06:37 PM GAU/444399367103/Paid via CRED

57 17 Mar 2024 17 Mar 2024 UPI/AKASH UPI-407778021056 +2,000.00 19,819.44

1 07:23 PM HIRA/444332788162/Oid20240317192
3

57 17 Mar 2024 17 Mar 2024 UPI/AKASH UPI-407778038243 +2,000.00 21,819.44

2 07:24 PM HIRA/444332801960/Oid20240317192
3

57 17 Mar 2024 17 Mar 2024 UPI/AKASH UPI-407778054220 +2,000.00 23,819.44

3 07:24 PM HIRA/444332816937/Oid20240317192
4

57 17 Mar 2024 17 Mar 2024 UPI/AKASH UPI-407778087985 +893.00 24,712.44

4 07:24 PM HIRA/444332849417/Oid20240317192
4

57 17 Mar 2024 17 Mar 2024 UPI/SANDEEP UPI-407778430909 +9,747.00 34,459.44

5 07:30 PM CHOUDHA/444327467330/UPI

57 17 Mar 2024 17 Mar 2024 UPI/ABHISHEK UPI-407783460948 +5,446.00 39,905.44

6 08:58 PM CHAU/407747950835/Oid2024031720
58

57 17 Mar 2024 17 Mar 2024 UPI/Indoo/407741951018/Oid2024031 UPI-407788054281 +88.00 39,993.44

7 10:54 PM 72254

57 17 Mar 2024 17 Mar 2024 UPI/Indoo/407741994719/Oid2024031 UPI-407788109951 +105.00 40,098.44

8 10:56 PM 72256

57 18 Mar 2024 18 Mar 2024 NEFT YESB40789225172 RESILIENT NEFTINW- +3,984.00 44,082.44
9 02:35 AM INNOVATIONS PRIVAT 0803354407

58 18 Mar 2024 18 Mar 2024 UPI/Abhin/444408579174/NA UPI-407895230117 +65,792.00 1,09,874.44

0 09:52 AM

58 18 Mar 2024 18 Mar 2024 UPI/Delhi Metro QR UPI-407895713596 -120.00 1,09,754.44

1 10:07 AM /407856670373/Oid23214189954@

58 18 Mar 2024 18 Mar 2024 UPI/MOHIT KUMAR SO UPI-407898821727 -1,000.00 1,08,754.44

2 11:34 AM /407812354580/NA

58 18 Mar 2024 18 Mar 2024 UPI/ARUSH TYAGI/407813321228/NA UPI-407899757002 -4,000.00 1,04,754.44

3 11:59 AM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 32 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

58 18 Mar 2024 18 Mar 2024 UPI/GAURAV UPI-407800679198 -180.00 1,04,574.44

4 12:23 PM GAURAV/444414306689/Pay to
BharatPe

58 18 Mar 2024 18 Mar 2024 UPI/CityMall/444417528343/Oidcitym UPI-407803889468 -50,000.00 54,574.44

5 01:43 PM allJUSP

58 18 Mar 2024 18 Mar 2024 SentIMPS407813415780abhin/PYTMX IMPS- -50,000.00 4,574.44

6 01:58 PM 0688/BB 407813939147

58 18 Mar 2024 18 Mar 2024 UPI/VIKAS KUMAR UPI-407811073857 +73.00 4,647.44

7 04:55 PM GAU/444424769757/Oid20240318165
5

58 18 Mar 2024 18 Mar 2024 UPI/BAL KISHAN/444498903316/UPI UPI-407812143602 +304.00 4,951.44

8 05:21 PM

58 18 Mar 2024 18 Mar 2024 UPI/RAMPAL UPI-407812372041 +2,137.00 7,088.44

9 05:27 PM SINGH/407870335654/UPI

59 18 Mar 2024 18 Mar 2024 UPI/KAPIL UPI-407818125225 +327.00 7,415.44

0 07:21 PM KUMAR/444431908609/Oid20240318
1920

59 18 Mar 2024 18 Mar 2024 UPI/Aaditya UPI-407820081022 +296.00 7,711.44

1 07:53 PM Sharma/407817526624/UPI Payment

59 18 Mar 2024 18 Mar 2024 UPI/AKASH UPI-407821041341 +201.00 7,912.44

2 08:09 PM HIRA/407844648214/Oid20240318200
9

59 18 Mar 2024 18 Mar 2024 UPI/SANDEEP UPI-407821849082 +2,327.00 10,239.44

3 08:23 PM CHOUDHA/444486612328/UPI

59 18 Mar 2024 18 Mar 2024 UPI/ABHISHEK UPI-407825025708 +1,073.00 11,312.44

4 09:22 PM CHAU/407848208851/Oid2024031821
21

59 18 Mar 2024 18 Mar 2024 SentIMPS407821704082abhin/PYTMX IMPS- -1.00 11,311.44

5 09:44 PM 0688/KKBKTrans 407821661413

59 18 Mar 2024 18 Mar 2024 UPI/Indoo/407840354849/Oid2024031 UPI-407827557992 +18.00 11,329.44

6 10:20 PM 82220

59 19 Mar 2024 19 Mar 2024 NEFT YESB40799849040 RESILIENT NEFTINW- +5,298.00 16,627.44
7 02:07 AM INNOVATIONS PRIVAT 0804327365

59 19 Mar 2024 19 Mar 2024 UPI/KAPIL UPI-407944293551 +321.00 16,948.44

8 01:45 PM KUMAR/444516724977/Oid20240319
1345

59 19 Mar 2024 19 Mar 2024 UPI/Meesho/444516877130/Paymentt UPI-407944448792 -321.00 16,627.44

9 01:49 PM oFASHNE

60 19 Mar 2024 19 Mar 2024 UPI/Abhin/407929313378/NA UPI-407946842090 -16,627.00 0.44

0 02:52 PM

60 19 Mar 2024 19 Mar 2024 UPI/AMIT UPI-407948030651 +1,797.00 1,797.44

1 03:26 PM ./407920520820/Oid202403191526

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 33 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

60 19 Mar 2024 19 Mar 2024 IMPS-REMIFAILED-407813415780- FOS2407915079937 +50,000.00 51,797.44

2 03:33 PM 18032024

60 19 Mar 2024 19 Mar 2024 IMPS-REMIFAILED-407821704082- FOS2407915082043 +1.00 51,798.44

3 03:34 PM 18032024

60 19 Mar 2024 19 Mar 2024 UPI/RAMPAL UPI-407948617708 +205.00 52,003.44

4 03:43 PM SINGH/407902652449/UPI

60 19 Mar 2024 19 Mar 2024 UPI/Mr NITIN UPI-407950907995 +1,600.00 53,603.44

5 04:47 PM GOSWA/407970985355/Payment from
Ph

60 19 Mar 2024 19 Mar 2024 UPI/BAL KISHAN/407954262520/UPI UPI-407952262995 +501.00 54,104.44

6 05:21 PM

60 19 Mar 2024 19 Mar 2024 UPI/VIKAS KUMAR UPI-407952404930 +127.00 54,231.44

7 05:24 PM GAU/444525127965/Oid20240319172
4

60 19 Mar 2024 19 Mar 2024 UPI/KAPIL UPI-407952555971 +200.00 54,431.44

8 05:28 PM KUMAR/444525286321/Oid20240319
1728

60 19 Mar 2024 19 Mar 2024 UPI/SANDEEP UPI-407954207229 +1,357.00 55,788.44

9 06:04 PM CHOUDHA/407934150651/UPI

61 19 Mar 2024 19 Mar 2024 UPI/SANDEEP UPI-407954345702 +77.00 55,865.44

0 06:07 PM CHOUDHA/407992746752/UPI

61 19 Mar 2024 19 Mar 2024 UPI/Tarun Kumar/444549237025/UPI UPI-407960642078 +3.00 55,868.44

1 08:03 PM Payment

61 19 Mar 2024 19 Mar 2024 UPI/Aditya/407946367206/NA UPI-407963503372 +200.00 56,068.44

2 08:54 PM

61 19 Mar 2024 19 Mar 2024 UPI/VARUN /407947027389/NA UPI-407964238317 +1,930.00 57,998.44

3 09:09 PM

61 19 Mar 2024 19 Mar 2024 UPI/VARUN /407947041456/NA UPI-407964249756 +210.00 58,208.44

4 09:09 PM

61 19 Mar 2024 19 Mar 2024 UPI/CityMall/407947972769/Oidcitym UPI-407965287963 -50,000.00 8,208.44

5 09:30 PM allJUSP

61 19 Mar 2024 19 Mar 2024 UPI/ABHISHEK UPI-407965904782 +500.00 8,708.44

6 09:44 PM CHAU/407948536904/Oid2024031921
44

61 19 Mar 2024 19 Mar 2024 UPI/Harsh UPI-407966095515 +974.00 9,682.44

7 09:49 PM Tyagi/407948697388/Oid2024031921
48

61 19 Mar 2024 19 Mar 2024 UPI/Indoo/407941534314/Oid2024031 UPI-407969490246 +444.00 10,126.44

8 11:39 PM 92338

61 20 Mar 2024 20 Mar 2024 NEFT YESB40800742658 RESILIENT NEFTINW- +11,373.00 21,499.44
9 02:20 AM INNOVATIONS PVT LT 0805263926

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 34 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

62 20 Mar 2024 20 Mar 2024 UPI/KAMAL UPI-408078192814 -100.00 21,399.44

0 11:10 AM KUMAR/408010614895/NA

62 20 Mar 2024 20 Mar 2024 UPI/Airtel/408050374919/Oid2322923 UPI-408078588584 -19.00 21,380.44

1 11:21 AM 6493@

62 20 Mar 2024 20 Mar 2024 UPI/SHUHEB UPI-408079431340 -150.00 21,230.44

2 11:44 AM ALI/408077100116/Oid202403201143

62 20 Mar 2024 20 Mar 2024 UPI/RAMPAL UPI-408091557440 +1,057.00 22,287.44

3 05:07 PM SINGH/408042154031/UPI

62 20 Mar 2024 20 Mar 2024 UPI/VIKAS KUMAR UPI-408091957458 +190.00 22,477.44

4 05:17 PM GAU/444624999791/Oid20240320171
7

62 20 Mar 2024 20 Mar 2024 UPI/VIKRANT UPI-408092214638 +152.00 22,629.44

5 05:24 PM DABAS/408077269935/UPI

62 20 Mar 2024 20 Mar 2024 UPI/SHEKHAR UPI-408093565312 +200.00 22,829.44

6 05:54 PM KUMAR/444626636786/Oid20240320
1754

62 20 Mar 2024 20 Mar 2024 UPI/AKASH UPI-408096327095 +909.00 23,738.44

7 06:50 PM HIRA/408039529243/Oid20240320185
0

62 20 Mar 2024 20 Mar 2024 UPI/BAL KISHAN/444673467841/UPI UPI-408096338140 +500.00 24,238.44

8 06:50 PM

62 20 Mar 2024 20 Mar 2024 UPI/Tarun Kumar/444642961781/UPI UPI-408098518787 +118.00 24,356.44

9 07:29 PM Payment

63 20 Mar 2024 20 Mar 2024 UPI/KAPIL UPI-408098810688 +370.00 24,726.44

0 07:34 PM KUMAR/444632015236/Oid20240320
1933

63 20 Mar 2024 20 Mar 2024 UPI/VARUN /444632591790/NA UPI-408099408250 +110.00 24,836.44

1 07:43 PM

63 20 Mar 2024 20 Mar 2024 UPI/SANDEEP UPI-408099446490 +1,720.00 26,556.44

2 07:44 PM CHOUDHA/408070607136/UPI

63 20 Mar 2024 20 Mar 2024 UPI/SANDEEP UPI-408099740791 +70.00 26,626.44

3 07:49 PM CHOUDHA/444637016699/UPI

63 20 Mar 2024 20 Mar 2024 UPI/Mr NITIN UPI-408001799058 +659.00 27,285.44

4 08:23 PM GOSWA/408069715980/Payment from
Ph

63 20 Mar 2024 20 Mar 2024 UPI/ABHISHEK UPI-408003818642 +2,426.00 29,711.44

5 09:00 PM CHAU/408046676769/Oid2024032021
00

63 20 Mar 2024 20 Mar 2024 UPI/Harsh UPI-408005720546 +468.00 30,179.44

6 09:39 PM Tyagi/408048338844/Oid2024032021
39

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 35 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

63 21 Mar 2024 21 Mar 2024 UPI/Resilient UPI-408110908561 +5,685.00 35,864.44

7 01:36 AM Innov/408152272945/BP623618597R0
1

63 21 Mar 2024 21 Mar 2024 UPI/Harsh Tyagi/444707690058/Sent UPI-408115969725 -63.00 35,801.44

8 09:56 AM from Paytm

63 21 Mar 2024 21 Mar 2024 UPI/AMIT UPI-408128283712 +300.00 36,101.44

9 03:27 PM ./408120939625/Oid202403211527

64 21 Mar 2024 21 Mar 2024 UPI/SHEKHAR UPI-408132865072 +4,140.00 40,241.44

0 05:29 PM KUMAR/444725759130/Oid20240321
1729

64 21 Mar 2024 21 Mar 2024 UPI/SANDEEP UPI-408133861554 +1,237.00 41,478.44

1 05:51 PM CHOUDHA/444797645626/UPI

64 21 Mar 2024 21 Mar 2024 UPI/SANDEEP UPI-408134233989 +50.00 41,528.44

2 05:59 PM CHOUDHA/444764055800/UPI

64 21 Mar 2024 21 Mar 2024 UPI/VIKAS KUMAR UPI-408134855172 +1,250.00 42,778.44

3 06:12 PM GAU/408137829847/Oid20240321181
2

64 21 Mar 2024 21 Mar 2024 UPI/Harsh UPI-408135052949 +1,520.00 44,298.44

4 06:16 PM Tyagi/408138037425/Oid2024032118
16

64 21 Mar 2024 21 Mar 2024 UPI/KAPIL UPI-408135201529 +818.00 45,116.44

5 06:19 PM KUMAR/408138194442/Oid20240321
1818

64 21 Mar 2024 21 Mar 2024 UPI/VARUN /408139721028/NA UPI-408136649748 +1,210.00 46,326.44

6 06:48 PM

64 21 Mar 2024 21 Mar 2024 UPI/BAL KISHAN/408148312430/UPI UPI-408138130548 +777.00 47,103.44

7 07:15 PM

64 21 Mar 2024 21 Mar 2024 UPI/RAMPAL UPI-408141322393 +970.00 48,073.44

8 08:08 PM SINGH/408189048384/UPI

64 21 Mar 2024 21 Mar 2024 UPI/Tarun Kumar/444772646008/UPI UPI-408141335836 +264.00 48,337.44

9 08:09 PM Payment

65 21 Mar 2024 21 Mar 2024 UPI/ANKIT UPI-408143758431 -300.00 48,037.44

0 08:51 PM CHAUDHARY/481390567717/Oid2024
03212051

65 21 Mar 2024 21 Mar 2024 UPI/Aaditya UPI-408145696958 +177.00 48,214.44

1 09:30 PM Sharma/444767071612/UPI Payment

65 21 Mar 2024 21 Mar 2024 UPI/ABHISHEK UPI-408148548107 +2,606.00 50,820.44

2 10:39 PM CHAU/408140787383/Oid2024032122
39

65 21 Mar 2024 21 Mar 2024 UPI/CMS Info UPI-408150000884 -50,820.00 0.44

3 11:37 PM System/408141945152/NA

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 36 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

65 22 Mar 2024 22 Mar 2024 NEFT AXNFCN0559812088 RESILIENT NEFTINW- +744.00 744.44
4 02:43 AM INNOVATIONS PRIVA 0807211431

65 22 Mar 2024 22 Mar 2024 UPI/Harsh UPI-408253729528 +500.00 1,244.44

5 08:12 AM Tyagi/444805364122/Oid2024032208
12

65 22 Mar 2024 22 Mar 2024 UPI/Dharmveer/408219576194/NA UPI-408257817050 -200.00 1,044.44

6 10:33 AM

65 22 Mar 2024 22 Mar 2024 UPI/AMIT ./444822791756/NA UPI-408270465832 +700.00 1,744.44

7 04:00 PM

65 22 Mar 2024 22 Mar 2024 UPI/AMIT/408297053746/Payment UPI-408270758315 +88.00 1,832.44

8 04:08 PM from Ph

65 22 Mar 2024 22 Mar 2024 UPI/BAL KISHAN/408263356058/UPI UPI-408272889761 +1,976.00 3,808.44

9 05:02 PM

66 22 Mar 2024 22 Mar 2024 UPI/RAMPAL UPI-408274010054 +1,960.00 5,768.44

0 05:27 PM SINGH/408218715391/UPI

66 22 Mar 2024 22 Mar 2024 UPI/SANDEEP UPI-408274189540 +1,274.00 7,042.44

1 05:31 PM CHOUDHA/408216994812/UPI

66 22 Mar 2024 22 Mar 2024 UPI/Mr VIKAS KUMAR UPI-408277052650 +1,240.00 8,282.44
2 06:27 PM /408213425217/Payment from Ph

66 22 Mar 2024 22 Mar 2024 UPI/KAPIL UPI-408277203489 +50.00 8,332.44

3 06:30 PM KUMAR/408239731482/Oid20240322
1827

66 22 Mar 2024 22 Mar 2024 UPI/VARUN /408231308326/NA UPI-408278727218 +773.00 9,105.44

4 06:58 PM

66 22 Mar 2024 22 Mar 2024 UPI/Mr AADITYA UPI-408279666111 +10.00 9,115.44

5 07:13 PM SHA/408237022540/Payment from Ph

66 22 Mar 2024 22 Mar 2024 UPI/AKASH UPI-408284229682 +2,000.00 11,115.44

6 08:24 PM HIRA/408246589932/Oid20240322202
4

66 22 Mar 2024 22 Mar 2024 UPI/AKASH UPI-408284247253 +1,120.00 12,235.44

7 08:24 PM HIRA/408246605849/Oid20240322202
4

66 22 Mar 2024 22 Mar 2024 UPI/SHEKHAR UPI-408284949549 +629.00 12,864.44

8 08:37 PM KUMAR/408247282487/Oid20240322
2037

66 22 Mar 2024 22 Mar 2024 UPI/ABHISHEK UPI-408288223707 +4,814.00 17,678.44

9 09:42 PM CHAU/408240288977/Oid2024032221
42

67 23 Mar 2024 23 Mar 2024 NEFT AXNFCN0561050997 RESILIENT NEFTINW- +370.00 18,048.44
0 02:16 AM INNOVATIONS PRIVA 0808235933

67 23 Mar 2024 23 Mar 2024 UPI/SHAILENDRA UPI-408302395308 -1,500.00 16,548.44

1 11:40 AM TIWA/408344534791/UPI

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 37 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

67 23 Mar 2024 23 Mar 2024 UPI/AMIT/408373325523/Payment UPI-408308360814 +511.00 17,059.44

2 02:06 PM from Ph

67 23 Mar 2024 23 Mar 2024 UPI/SHEKHAR UPI-408311791404 +1,678.00 18,737.44

3 03:29 PM KUMAR/408323712815/Oid20240323
1529

67 23 Mar 2024 23 Mar 2024 UPI/HEM UPI-408313065025 +1,026.00 19,763.44

4 04:04 PM GIRI/408327369154/Payment from Ph

67 23 Mar 2024 23 Mar 2024 UPI/SANDEEP UPI-408313296348 +317.00 20,080.44

5 04:10 PM CHOUDHA/444976852321/UPI

67 23 Mar 2024 23 Mar 2024 UPI/VIKRANT UPI-408313815523 +4,600.00 24,680.44

6 04:24 PM DABAS/408355743418/UPI

67 23 Mar 2024 23 Mar 2024 UPI/BAL KISHAN/408379846165/UPI UPI-408314281665 +853.00 25,533.44

7 04:36 PM

67 23 Mar 2024 23 Mar 2024 UPI/KAPIL UPI-408318825727 +2,331.00 27,864.44

8 06:17 PM KUMAR/408331022628/Oid20240323
1817

67 23 Mar 2024 23 Mar 2024 UPI/AKASH UPI-408320232376 +1,257.00 29,121.44

9 06:44 PM HIRA/408332470223/Oid20240323184
1

68 23 Mar 2024 23 Mar 2024 UPI/Babil/444934133912/Payment UPI-408321908079 -60.00 29,061.44

0 07:13 PM made to

68 23 Mar 2024 23 Mar 2024 UPI/RAMPAL UPI-408332968222 +3,200.00 32,261.44

1 10:42 PM SINGH/408373843917/UPI

68 23 Mar 2024 23 Mar 2024 UPI/ABHISHEK UPI-408333670865 +2,518.00 34,779.44

2 11:06 PM CHAU/408344835017/Oid2024032323
06

68 24 Mar 2024 24 Mar 2024 NEFT AXNFCN0562123062 RESILIENT NEFTINW- +1,587.00 36,366.44
3 02:35 AM INNOVATIONS PRIVA 0808951312

68 24 Mar 2024 24 Mar 2024 UPI/Suman Service UPI-408438002896 -200.00 36,166.44

4 07:49 AM s/408473277385/Oid202403240749

68 24 Mar 2024 24 Mar 2024 UPI/Dharmveer/408413017361/NA UPI-408442218435 -299.00 35,867.44

5 10:32 AM

68 24 Mar 2024 24 Mar 2024 UPI/SAVITA UPI-408444056061 +1,000.00 36,867.44

6 11:21 AM SHARMA/408415003658/Oid2024032
41121

68 24 Mar 2024 24 Mar 2024 UPI/AMIT/408496418493/Payment UPI-408451315946 +4,133.00 41,000.44

7 02:18 PM from Ph

68 24 Mar 2024 24 Mar 2024 UPI/VIKAS KUMAR UPI-408453909305 +1,790.00 42,790.44

8 03:20 PM GAU/408425085470/Oid20240324151
9

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 38 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

68 24 Mar 2024 24 Mar 2024 UPI/Mr NITIN UPI-408455051080 +291.00 43,081.44

9 03:49 PM GOSWA/408498831786/Payment from
Ph

69 24 Mar 2024 24 Mar 2024 UPI/RAMPAL UPI-408455051765 +1,401.00 44,482.44

0 03:49 PM SINGH/408493803661/UPI

69 24 Mar 2024 24 Mar 2024 UPI/KAPIL UPI-408457388551 +733.00 45,215.44

1 04:49 PM KUMAR/445028609642/Oid20240324
1648

69 24 Mar 2024 24 Mar 2024 UPI/Harsh Tyagi/445036484990/Sent UPI-408465368974 -30.00 45,185.44

2 07:23 PM from Paytm

69 24 Mar 2024 24 Mar 2024 UPI/AKASH UPI-408471688741 +2,000.00 47,185.44

3 09:16 PM HIRA/408442325450/Oid20240324211
6

69 24 Mar 2024 24 Mar 2024 UPI/AKASH UPI-408471703105 +940.00 48,125.44

4 09:17 PM HIRA/408442336788/Oid20240324211
6

69 24 Mar 2024 24 Mar 2024 UPI/SAVITA UPI-408473664373 +566.00 48,691.44

5 10:02 PM SHARMA/408444073865/Oid2024032
42202

69 24 Mar 2024 24 Mar 2024 UPI/ABHISHEK UPI-408474188625 +2,775.00 51,466.44

6 10:16 PM CHAU/408444511140/Oid2024032422
15

69 25 Mar 2024 25 Mar 2024 NEFT AXNFCN0563136934 RESILIENT NEFTINW- +1,697.00 53,163.44
7 02:37 AM INNOVATIONS PRIVA 0809511343

69 25 Mar 2024 25 Mar 2024 UPI/ANKIT UPI-408585725545 -380.00 52,783.44

8 11:32 AM CHAUDHARY/408508943315/Oid2024
03251132

69 25 Mar 2024 25 Mar 2024 UPI/Airtel/445152377928/Oid2323842 UPI-408587391367 -180.50 52,602.94

9 12:23 PM 9194@

70 25 Mar 2024 25 Mar 2024 UPI/Dharmveer/408546819860/NA UPI-408509875791 -150.00 52,452.94

0 10:48 PM

70 26 Mar 2024 26 Mar 2024 UPI/Harsh UPI-408614664170 +500.00 52,952.94

1 08:30 AM Tyagi/445201057433/Oid2024032608
30

70 26 Mar 2024 26 Mar 2024 UPI/AMIT ./408614117593/NA UPI-408617817382 +998.00 53,950.94

2 10:23 AM

70 26 Mar 2024 26 Mar 2024 UPI/AMIT ./408616732512/NA UPI-408620399167 +99.00 54,049.94

3 11:35 AM

70 26 Mar 2024 26 Mar 2024 UPI/AMIT ./445218379279/NA UPI-408622023014 +574.00 54,623.94

4 12:19 PM

70 26 Mar 2024 26 Mar 2024 UPI/AMIT UPI-408627384092 +256.00 54,879.94

5 02:39 PM ./408623619969/Oid202403261438

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 39 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

70 26 Mar 2024 26 Mar 2024 UPI/CMS Info UPI-408628264408 -54,000.00 879.94

6 03:04 PM System/408624460384/NA

70 26 Mar 2024 26 Mar 2024 UPI/KAPIL UPI-408634210899 +1,640.00 2,519.94

7 05:45 PM KUMAR/445220204421/Oid20240326
1744

70 26 Mar 2024 26 Mar 2024 UPI/AKASH UPI-408640126831 +2,000.00 4,519.94

8 07:34 PM HIRA/445235737343/Oid20240326193
3

70 26 Mar 2024 26 Mar 2024 UPI/AKASH UPI-408640146521 +2,000.00 6,519.94

9 07:34 PM HIRA/445235754529/Oid20240326193
4

71 26 Mar 2024 26 Mar 2024 UPI/AKASH UPI-408640167093 +490.00 7,009.94

0 07:34 PM HIRA/445235773595/Oid20240326193
4

71 26 Mar 2024 26 Mar 2024 UPI/Indoo/445236799774/Oid2024032 UPI-408641267583 +101.00 7,110.94

1 07:54 PM 61954

71 26 Mar 2024 26 Mar 2024 UPI/SAVITA UPI-408641506877 +317.00 7,427.94

2 07:58 PM SHARMA/445237014494/Oid2024032
61958

71 26 Mar 2024 26 Mar 2024 UPI/Indoo/408648372678/Oid2024032 UPI-408643015249 +920.00 8,347.94

3 08:26 PM 62026

71 26 Mar 2024 26 Mar 2024 UPI/Urmila UPI-408643635251 +434.00 8,781.94

4 08:38 PM Devi/408681113939/Payment from Ph

71 26 Mar 2024 26 Mar 2024 UPI/ABHISHEK UPI-408645749017 +1,635.00 10,416.94

5 09:23 PM CHAU/408640765218/Oid2024032621
23

71 26 Mar 2024 26 Mar 2024 UPI/AKASH UPI-408646839838 -250.00 10,166.94

6 09:48 PM HIRA/408641668930/aman hira ko di

71 27 Mar 2024 27 Mar 2024 NEFT YESB40875618841 RESILIENT NEFTINW- +3,114.00 13,280.94
7 02:03 AM INNOVATIONS PVT LT 0811034950

71 27 Mar 2024 27 Mar 2024 UPI/CityMall/408756217031/Oid19443 UPI-408755094764 -9,722.00 3,558.94

8 09:06 AM 122dsi8

71 27 Mar 2024 27 Mar 2024 UPI/RZPX/408756966580/Cmunity UPI-408761190765 +238.00 3,796.94

9 12:06 PM Innovat

72 27 Mar 2024 27 Mar 2024 Recd:IMPS/408712553435/Cashfree IMPS- +1.00 3,797.94

0 12:53 PM P/KKBK/X7325/Meesh 408712617150

72 28 Mar 2024 28 Mar 2024 NEFT YESB40886408465 RESILIENT NEFTINW- +2,650.00 6,447.94
1 02:44 AM INNOVATIONS PVT LT 0812102556

72 28 Mar 2024 28 Mar 2024 UPI/Indoo/445406648534/Oid2024032 UPI-408893639372 +819.00 7,266.94

2 07:46 AM 80745

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 40 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

72 28 Mar 2024 28 Mar 2024 UPI/RZPX/408862791225/Cmunity UPI-408894786789 +4,748.00 12,014.94

3 08:44 AM Innovat

72 28 Mar 2024 28 Mar 2024 UPI/RASHAN BOX/445407870213/NA UPI-408894886543 -64.00 11,950.94

4 08:48 AM

72 28 Mar 2024 28 Mar 2024 UPI/SANDEEP UPI-408898962923 +805.00 12,755.94

5 10:59 AM CHOUDHA/408871162675/UPI

72 28 Mar 2024 28 Mar 2024 UPI/VIKRANT UPI-408824295880 -4,000.00 8,755.94

6 08:34 PM DABAS/408847940109/Oid202403282
034

72 28 Mar 2024 28 Mar 2024 UPI/HARSH TYAGI/408841362469/NA UPI-408828119348 +1,409.00 10,164.94

7 09:51 PM

72 28 Mar 2024 28 Mar 2024 UPI/DEEPAK UPI-408829523317 -88.00 10,076.94

8 10:26 PM GARG/408842545916/sabzi dudh

72 28 Mar 2024 28 Mar 2024 UPI/Resilient UPI-408831569821 +4,583.00 14,659.94

9 11:41 PM Innov/408859581758/BP633831656R0
1

73 28 Mar 2024 28 Mar 2024 UPI/ANKIT UPI-408831589162 -4,583.00 10,076.94

0 11:42 PM CHAUDHARY/482097242654/Oid2024
03282342

73 29 Mar 2024 29 Mar 2024 UPI/Ankit UPI-408932160726 +8,088.00 18,164.94

1 12:16 AM Choudhary/445504551396/Oid202403
290016

73 29 Mar 2024 29 Mar 2024 UPI/ANKIT UPI-408932630730 -2,650.00 15,514.94

2 12:55 AM CHAUDHARY/408907409076/Oid2024
03290055

73 29 Mar 2024 29 Mar 2024 UPI/ANKIT UPI-408932848512 -3,100.00 12,414.94

3 01:21 AM CHAUDHARY/408907438949/Oid2024
03290121

73 29 Mar 2024 29 Mar 2024 UPI/Ankit UPI-408933166671 +170.00 12,584.94

4 02:18 AM Choudhary/445505316924/Oid202403
290217

73 29 Mar 2024 29 Mar 2024 UPI/CityMall/408956474103/Oid19447 UPI-408934858353 -7,236.00 5,348.94

5 07:39 AM 092r8RU

73 29 Mar 2024 29 Mar 2024 UPI/RZPX/408970075305/Cmunity UPI-408938834972 +2,549.00 7,897.94

6 10:23 AM Innovat

73 29 Mar 2024 29 Mar 2024 UPI/ABHISHEK UPI-408944423408 +2,015.00 9,912.94

7 12:57 PM CHAU/445517218642/Oid2024032912
57

73 29 Mar 2024 29 Mar 2024 UPI/Cashfree UPI-408948981464 +205.00 10,117.94

8 03:00 PM Paymen/408972283458/CASHFREE

73 29 Mar 2024 29 Mar 2024 UPI/SATISH KUMAR UPI-408965599140 -700.00 9,417.94

9 08:48 PM BA/482194029770/Oid202403292048

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 41 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

74 29 Mar 2024 29 Mar 2024 UPI/AKASH SINGH/408942346097/NA UPI-408970352897 -7,143.00 2,274.94

0 10:37 PM

74 29 Mar 2024 29 Mar 2024 UPI/RZPX/408975317670/Cmunity UPI-408971676689 +96.00 2,370.94

1 11:23 PM Innovat

74 30 Mar 2024 30 Mar 2024 NEFT AXNFCN0568763938 RESILIENT NEFTINW- +1,240.00 3,610.94
2 02:08 AM INNOVATIONS PRIVA 0814231994

74 30 Mar 2024 30 Mar 2024 UPI/RZPX/409076755549/Cmunity UPI-409076712817 +6,454.94 10,065.88

3 08:53 AM Innovat

74 30 Mar 2024 30 Mar 2024 UPI/Vikas/409010889535/Sent from UPI-409079699118 -1,000.00 9,065.88

4 10:34 AM Paytm

74 30 Mar 2024 30 Mar 2024 UPI/AMIT ./445615759013/NA UPI-409084170779 +5,083.00 14,148.88

5 12:32 PM

74 31 Mar 2024 31 Mar 2024 UPI/Zuber Khan/445707893606/Sent UPI-409118103997 -5,582.00 8,566.88

6 07:46 AM from Paytm

74 31 Mar 2024 31 Mar 2024 Recd:IMPS/409109813080/DREAMPL IMPS- +1.00 8,567.88

7 09:55 AM UG /KKBK/X6201/Paid 409109682357

74 31 Mar 2024 31 Mar 2024 Recd:IMPS/409109080460/Cashfree IMPS- +1.00 8,568.88

8 09:55 AM P/KKBK/X7325/Dream 409109682417

74 31 Mar 2024 31 Mar 2024 UPI/Raju/409114322121/Sent from UPI-409124415524 -110.00 8,458.88

9 11:23 AM Paytm

75 01 Apr 2024 01 Apr 2024 Recd:IMPS/409201967685/RESILIENT IMPS- +20,000.00 28,458.88

0 01:52 AM /KKBK/X0039/BP637 409201091786

75 01 Apr 2024 31 Mar 2024 Int.Pd:0614292884:01-01-2024 to 31- +77.00 28,535.88

1 05:57 AM 03-2024

75 01 Apr 2024 01 Apr 2024 UPI/CityMall/409254224920/Oid19452 UPI-409261659582 -4,148.00 24,387.88

2 08:00 AM 421ik6z

75 01 Apr 2024 01 Apr 2024 UPI/Ankit UPI-409284779035 -330.00 24,057.88

3 05:48 PM Choudhary/445822460259/NA

75 01 Apr 2024 01 Apr 2024 UPI/Vikhyat Juice UPI-409285941973 -150.00 23,907.88

4 06:10 PM B/409221328903/Paid via CRED

75 01 Apr 2024 01 Apr 2024 UPI/RZPX/409294254234/Cmunity UPI-409287410031 +40.69 23,948.57

5 06:36 PM Innovat

75 01 Apr 2024 01 Apr 2024 UPI/ABHISHEK UPI-409297027580 +2,366.00 26,314.57

6 09:00 PM CHAU/409243736874/NA

75 01 Apr 2024 01 Apr 2024 UPI/ANKIT UPI-409201746036 -12,076.00 14,238.57

7 10:30 PM CHAUDHARY/482496539482/Oid2024
04012229

75 02 Apr 2024 02 Apr 2024 UPI/ANKIT UPI-409305269718 -1,240.00 12,998.57

8 12:41 AM CHAUDHARY/409307163583/Oid2024
04020041

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 42 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

75 02 Apr 2024 02 Apr 2024 UPI/Cashfree UPI-409307195220 +330.00 13,328.57

9 06:20 AM Paymen/409396987558/CASHFREE

76 02 Apr 2024 02 Apr 2024 UPI/RZPX/409397468391/Cmunity UPI-409309745783 +2,277.00 15,605.57

0 08:40 AM Innovat

76 02 Apr 2024 02 Apr 2024 UPI/Dharmveer/445906174599/NA UPI-409311733279 -500.00 15,105.57

1 09:40 AM

76 02 Apr 2024 02 Apr 2024 UPI/BAL UPI-409312033274 -160.00 14,945.57

2 09:48 AM KISHAN/409372734849/Oid20240402
0948

76 02 Apr 2024 02 Apr 2024 UPI/Cashfree UPI-409316736278 +12,000.00 26,945.57

3 11:39 AM Paymen/409398635078/PG
Settlement

76 02 Apr 2024 02 Apr 2024 UPI/GAUTAM UPI-409320213976 +50.00 26,995.57

4 12:58 PM SANOTRA/445915013790/Oid2024040
21258

76 02 Apr 2024 02 Apr 2024 UPI/ALOK NAYAK/409321083147/NA UPI-409326567742 +171.00 27,166.57

5 03:23 PM

76 02 Apr 2024 02 Apr 2024 UPI/AKASH UPI-409332582655 -121.00 27,045.57

6 05:43 PM SINGH/445926846309/Sent from
Paytm

76 02 Apr 2024 02 Apr 2024 UPI/Mr. AKASH UPI-409338954914 +25,000.00 52,045.57

7 07:26 PM SINGH/445933182159/GST KE LIYA
DIY

76 02 Apr 2024 02 Apr 2024 UPI/PARUL SINGH/445933465430/NA UPI-409339207479 -50,000.00 2,045.57

8 07:30 PM

76 02 Apr 2024 02 Apr 2024 UPI/ARUSH TYAGI/409348178540/NA UPI-409344041365 +30,000.00 32,045.57

9 08:40 PM

77 02 Apr 2024 02 Apr 2024 UPI/ABHISHEK UPI-409352595331 -5,000.00 27,045.57

0 11:50 PM CHAU/409345088091/NA

77 03 Apr 2024 03 Apr 2024 NEFT AXNFCN0572200150 RESILIENT NEFTINW- +240.00 27,285.57
1 03:04 AM INNOVATIONS PRIVA 0817391611

77 03 Apr 2024 03 Apr 2024 UPI/CityMall/409458064804/Oid19456 UPI-409457129950 -5,771.00 21,514.57

2 08:16 AM 795cQVz

77 03 Apr 2024 03 Apr 2024 UPI/PARUL SINGH/446000094320/NA UPI-409458106021 -10,000.00 11,514.57

3 08:51 AM

77 03 Apr 2024 03 Apr 2024 UPI/Dharmveer/409415141849/NA UPI-409463279409 -100.00 11,414.57

4 11:12 AM

77 03 Apr 2024 03 Apr 2024 UPI/Mr. AKASH UPI-409465563819 +4,000.00 15,414.57

5 12:07 PM SINGH/446017457317/NA

77 03 Apr 2024 03 Apr 2024 UPI/VIKAS UPI-409465605664 -14,000.00 1,414.57

6 12:08 PM SINGH/446017499189/scooty
purchase

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 43 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

77 03 Apr 2024 03 Apr 2024 UPI/SANGEETA UPI-409466183275 -10.00 1,404.57

7 12:21 PM DEVI/446079047145/Oid20240403122
1

77 03 Apr 2024 03 Apr 2024 UPI/RAVI/409401022300/Oid2024040 UPI-409466243199 -20.00 1,384.57

8 12:22 PM 31222

77 03 Apr 2024 03 Apr 2024 UPI/SOURABH UPI-409471875239 -130.00 1,254.57

9 02:32 PM KUMAR/409423661613/Sent from
Paytm

78 03 Apr 2024 03 Apr 2024 UPI/Bal Kishan/409419869540/NA UPI-409484283347 +560.00 1,814.57

0 07:04 PM

78 03 Apr 2024 03 Apr 2024 UPI/Meesho/446035758524/Paymentt UPI-409484325734 -279.00 1,535.57

1 07:04 PM oFASHNE

78 03 Apr 2024 03 Apr 2024 UPI/Meesho/446035808479/Paymentt UPI-409484382182 -280.00 1,255.57

2 07:05 PM oFASHNE

78 03 Apr 2024 03 Apr 2024 UPI/Dharmveer/446039583227/NA UPI-409487853471 -500.00 755.57

3 07:57 PM

78 04 Apr 2024 04 Apr 2024 NEFT AXNFCN0573439528 RESILIENT NEFTINW- +3,493.00 4,248.57
4 02:06 AM INNOVATIONS PRIVA 0818380416

78 04 Apr 2024 04 Apr 2024 UPI/Dharmveer/409515979935/NA UPI-409506506948 -500.00 3,748.57

5 10:06 AM

78 04 Apr 2024 04 Apr 2024 UPI/Dharmveer/409517570647/NA UPI-409508112380 -400.00 3,348.57

6 10:49 AM

78 04 Apr 2024 04 Apr 2024 UPI/RZPX/409525025080/Akash Singh UPI-409514664294 +1,00,000.00 1,03,348.57

7 01:27 PM

78 04 Apr 2024 04 Apr 2024 UPI/RZPX/409525022745/Akash Singh UPI-409514664724 +1,00,000.00 2,03,348.57

8 01:27 PM

78 04 Apr 2024 04 Apr 2024 UPI/CMS Info UPI-409522600827 -50,000.00 1,53,348.57

9 04:47 PM System/446121868384/NA

79 04 Apr 2024 04 Apr 2024 UPI/CMS Info UPI-409522611691 -50,000.00 1,03,348.57

0 04:47 PM System/446121879152/NA

79 04 Apr 2024 04 Apr 2024 UPI/Mr NITIN UPI-409525787068 -5,000.00 98,348.57

1 05:57 PM GOSWA/446124986537/Sent from
Paytm

79 04 Apr 2024 04 Apr 2024 UPI/AMIT ./409535245701/NA UPI-409526058636 -1,000.00 97,348.57

2 06:02 PM

79 04 Apr 2024 04 Apr 2024 UPI/AKASH UPI-409526906290 -480.00 96,868.57

3 06:18 PM SINGH/409536101763/Sent from
Paytm

79 04 Apr 2024 04 Apr 2024 UPI/RZPX/409527157862/Cmunity UPI-409527244945 +2,515.00 99,383.57

4 06:24 PM Innovat

79 04 Apr 2024 04 Apr 2024 UPI/HARSH TYAGI/409537922487/NA UPI-409528732759 -500.00 98,883.57

5 06:49 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 44 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

79 04 Apr 2024 04 Apr 2024 UPI/VIKAS KUMAR UPI-409528811194 -5,000.00 93,883.57

6 06:51 PM GAU/409538001133/NA

79 04 Apr 2024 04 Apr 2024 UPI/SONAM UPI-409529607920 -9,385.00 84,498.57

7 07:04 PM KAUSHIK/446138776294/NA

79 04 Apr 2024 04 Apr 2024 UPI/KAMAL UPI-409530741836 -500.00 83,998.57

8 07:19 PM PANCHAL/446139779094/NA

79 04 Apr 2024 04 Apr 2024 UPI/3752295939@KKBK/4095219799 UPI-409539910424 -11,000.00 72,998.57

9 09:45 PM 75/Fund Transfer

80 04 Apr 2024 04 Apr 2024 REV- UPI-409539910424 +11,000.00 83,998.57

0 09:45 PM UPI/3752295939@KK/409521979975/
Fund Transfer

80 04 Apr 2024 04 Apr 2024 SentIMPS409521556850ankit IMPS- -11,000.00 72,998.57

1 09:46 PM vats/CBINX5939/KKBKTrans 409521060358

80 05 Apr 2024 05 Apr 2024 UPI/Abhin/446202446858/NA UPI-409645682893 -68,115.00 4,883.57

2 12:57 AM

80 05 Apr 2024 05 Apr 2024 UPI/EKART/446214962049/Payment UPI-409658289509 -588.00 4,295.57

3 12:29 PM for FMP

80 05 Apr 2024 05 Apr 2024 UPI/Amit ./446243012597/Paid via UPI-409659396187 -300.00 3,995.57
4 12:57 PM CRED

80 05 Apr 2024 05 Apr 2024 UPI/SHEKHAR UPI-409673052169 +1,112.00 5,107.57

5 06:17 PM KUMAR/409639266727/Oid20240405
1817

80 05 Apr 2024 05 Apr 2024 UPI/AKASH UPI-409673143771 -1,112.00 3,995.57

6 06:19 PM SINGH/409639357407/shekhar

80 05 Apr 2024 05 Apr 2024 UPI/KAPIL UPI-409675282901 +363.00 4,358.57

7 06:55 PM KUMAR/409631415227/Oid20240405
1855

80 05 Apr 2024 05 Apr 2024 UPI/Dharmveer/409646010783/NA UPI-409679823772 -50.00 4,308.57

8 08:05 PM

80 06 Apr 2024 06 Apr 2024 UPI/Ankit UPI-409794540499 -352.00 3,956.57

9 08:10 AM Choudhary/446308679045/NA

81 06 Apr 2024 06 Apr 2024 UPI/Dharmveer/446309579717/NA UPI-409795470545 -30.00 3,926.57

0 08:48 AM

81 06 Apr 2024 06 Apr 2024 UPI/ARUSH TYAGI/446309640191/NA UPI-409795533733 +60,000.00 63,926.57

1 08:50 AM

81 06 Apr 2024 06 Apr 2024 UPI/SOURABH UPI-409704001156 -80.00 63,846.57

2 12:40 PM KUMAR/409738391203/Paid via CRED

81 06 Apr 2024 06 Apr 2024 UPI/VIKRANT UPI-409708502680 -10,000.00 53,846.57

3 02:26 PM DABAS/446316695231/Paid via CRED
a

81 06 Apr 2024 06 Apr 2024 UPI/Dharmveer/409743579055/NA UPI-409730537099 -30.00 53,816.57

4 09:28 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 45 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

81 06 Apr 2024 06 Apr 2024 UPI/Ankit UPI-409732833056 -582.00 53,234.57

5 10:15 PM Choudhary/409745518935/return

81 06 Apr 2024 06 Apr 2024 UPI/Mr ANKIT UPI-409733589378 -20,400.00 32,834.57

6 10:33 PM VATS/409746135711/Sent from Paytm

81 06 Apr 2024 06 Apr 2024 UPI/SAURABH UPI-409734133713 -8,900.00 23,934.57

7 10:48 PM SINGH/409746552309/NA

81 07 Apr 2024 07 Apr 2024 UPI/AKASH SINGH/446408155650/NA UPI-409836276056 -23,900.00 34.57

8 12:07 AM

81 07 Apr 2024 07 Apr 2024 UPI/RZPX/409843319298/Cmunity UPI-409839869412 +582.00 616.57

9 07:58 AM Innovat

82 07 Apr 2024 07 Apr 2024 UPI/Indoo/446402054054/NA UPI-409840382582 -50.00 566.57

0 08:24 AM

82 07 Apr 2024 07 Apr 2024 UPI/ARUSH TYAGI/446402974763/NA UPI-409841327300 +90,000.00 90,566.57

1 09:02 AM

82 07 Apr 2024 07 Apr 2024 UPI/ABHISHEK UPI-409843933049 -200.00 90,366.57

2 10:22 AM CHAU/409815594561/NA

82 07 Apr 2024 07 Apr 2024 UPI/Ms Anshul UPI-409843968849 -4,000.00 86,366.57

3 10:23 AM Kumar/409815970068/Paid via CRED

82 07 Apr 2024 07 Apr 2024 UPI/BP Petrol Pump UPI-409844177479 -190.00 86,176.57
4 10:28 AM /446400100586/Paid via CRED

82 07 Apr 2024 07 Apr 2024 SentIMPS409810207124akash IMPS- -25,000.00 61,176.57

5 10:59 AM sing/IDIBX6340/KKBKTrans 409810800407

82 07 Apr 2024 07 Apr 2024 UPI/AKASH UPI-409845452654 -60,000.00 1,176.57

6 11:01 AM SINGH/446480390794/Paid via CRED

82 07 Apr 2024 07 Apr 2024 UPI/MITHALESH UPI-409846067194 -10.00 1,166.57

7 11:16 AM RANAJ/446417419098/Paid via CRED

82 07 Apr 2024 07 Apr 2024 UPI/SURESH CHAND UPI-409846704415 -120.00 1,046.57

8 11:31 AM PA/446466390921/Paid via CRED

82 07 Apr 2024 07 Apr 2024 UPI/Basanti/446494059343/Paid via UPI-409846949200 -150.00 896.57

9 11:37 AM CRED

83 07 Apr 2024 07 Apr 2024 UPI/Dharmveer/409841772127/NA UPI-409871410308 -600.00 296.57

0 08:08 PM

83 07 Apr 2024 07 Apr 2024 UPI/Dharmveer/409847083441/NA UPI-409877431557 -30.00 266.57

1 09:52 PM

83 08 Apr 2024 08 Apr 2024 NEFT AXNFCN0578195651 RESILIENT NEFTINW- +1,428.00 1,694.57
2 02:13 AM INNOVATIONS PRIVA 0822380880

83 08 Apr 2024 08 Apr 2024 UPI/Dharmveer/446505282225/NA UPI-409987020666 -30.00 1,664.57

3 09:07 AM

83 08 Apr 2024 08 Apr 2024 UPI/Ankit UPI-409990298909 +666.00 2,330.57

4 10:43 AM Choudhary/409918583866/NA

83 08 Apr 2024 08 Apr 2024 UPI/ARUSH TYAGI/409927199654/NA UPI-409999085816 +44,500.00 46,830.57

5 02:11 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 46 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

83 08 Apr 2024 08 Apr 2024 UPI/Dharmveer/409927840505/NA UPI-409999751291 -50.00 46,780.57

6 02:26 PM

83 08 Apr 2024 08 Apr 2024 UPI/Indoo/446524142121/NA UPI-409906449156 -100.00 46,680.57

7 05:12 PM

83 08 Apr 2024 08 Apr 2024 UPI/Mr ASHOK KUMAR UPI-409917472812 +99,000.00 1,45,680.57
8 08:12 PM /409919878137/Payment from Ph

83 08 Apr 2024 08 Apr 2024 UPI/Axis/446555408523/payment on UPI-409920157583 -98,962.00 46,718.57

9 08:53 PM CRED

84 08 Apr 2024 08 Apr 2024 UPI/Jio/446566398252/Oid232951008 UPI-409922210597 -301.00 46,417.57

0 09:28 PM 85@

84 08 Apr 2024 08 Apr 2024 UPI/Indoo/409949660239/Oid2024040 UPI-409922763756 +3,498.00 49,915.57

1 09:37 PM 82137

84 08 Apr 2024 08 Apr 2024 UPI/HARSH TYAGI/409940527189/NA UPI-409923822113 -50.00 49,865.57

2 09:57 PM

84 08 Apr 2024 08 Apr 2024 Recd:IMPS/409922589572/AC IMPS- +1.00 49,866.57

3 10:15 PM VALIDAT/KKBK/X6979/bankA 409922423148

84 08 Apr 2024 08 Apr 2024 UPI/Aaditya UPI-409925856639 +312.00 50,178.57

4 10:44 PM Sharma/446550573416/UPI Payment

84 08 Apr 2024 08 Apr 2024 UPI/AKASH SINGH/409942956815/NA UPI-409927007226 -44,000.00 6,178.57

5 11:18 PM

84 08 Apr 2024 08 Apr 2024 Recd:IMPS/409923554843/RZPXPRIV IMPS- +10,000.00 16,178.57

6 11:22 PM AT/KKBK/X9578/AKASH 409923529455

84 08 Apr 2024 08 Apr 2024 UPI/AKASH SINGH/409943056307/NA UPI-409927154002 -10,000.00 6,178.57

7 11:23 PM

84 09 Apr 2024 09 Apr 2024 UPI/Ankit UPI-410028047230 -3,800.00 2,378.57

8 12:01 AM Choudhary/446603658211/citymall

84 09 Apr 2024 09 Apr 2024 UPI/HARSH UPI-410028452228 -220.00 2,158.57

9 12:24 AM TYAGI/446603937952/citymall order

85 09 Apr 2024 09 Apr 2024 UPI/Dharmveer/446609962859/NA UPI-410034844661 -30.00 2,128.57

0 09:45 AM

85 09 Apr 2024 09 Apr 2024 UPI/Dharmveer/446609983744/NA UPI-410034866224 -20.00 2,108.57

1 09:45 AM

85 09 Apr 2024 09 Apr 2024 UPI/AKASH HIRA/410014047815/NA UPI-410038885795 -2,000.00 108.57

2 11:31 AM

85 09 Apr 2024 09 Apr 2024 UPI/PARMOD KUMAR UPI-410045275304 -10.00 98.57

3 02:05 PM SI/446677849939/Oid202404091405

85 09 Apr 2024 09 Apr 2024 UPI/MUNNA LAL/410022308727/NA UPI-410047286889 -10.00 88.57

4 02:57 PM

85 09 Apr 2024 09 Apr 2024 UPI/Dharmveer/410049423855/NA UPI-410064905000 -30.00 58.57

5 08:48 PM

85 09 Apr 2024 09 Apr 2024 UPI/Ankit UPI-410064941528 -20.00 38.57

6 08:49 PM Choudhary/410049457764/NA

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 47 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

85 09 Apr 2024 09 Apr 2024 UPI/Dharmveer/410049538407/NA UPI-410065031608 -20.00 18.57

7 08:50 PM

85 10 Apr 2024 10 Apr 2024 UPI/RZPX/410162645773/Cmunity UPI-410180241111 +629.00 647.57

8 10:02 AM Innovat

85 10 Apr 2024 10 Apr 2024 UPI/Ishan Kumar/410131113189/UPI UPI-410195008666 +20.00 667.57

9 03:57 PM Payment

86 10 Apr 2024 10 Apr 2024 UPI/MUKIM/410161533971/Oid20240 UPI-410100273618 -20.00 647.57

0 05:52 PM 4101752

86 10 Apr 2024 10 Apr 2024 UPI/PRIYA ./446735403936/NA UPI-410104681596 +1,446.00 2,093.57

1 07:07 PM

86 10 Apr 2024 10 Apr 2024 UPI/HARSH TYAGI/410144464520/NA UPI-410115262775 -70.00 2,023.57

2 09:44 PM

86 10 Apr 2024 10 Apr 2024 UPI/Ishan Kumar/410128579558/UPI UPI-410119133019 +1,900.00 3,923.57

3 11:10 PM Payment

86 10 Apr 2024 10 Apr 2024 UPI/ABHISHEK UPI-410119794284 +1,004.00 4,927.57

4 11:32 PM CHAU/410147759156/NA

86 10 Apr 2024 10 Apr 2024 UPI/Ankit UPI-410119941423 +152.00 5,079.57

5 11:38 PM Choudhary/410147865591/NA

86 10 Apr 2024 10 Apr 2024 UPI/Ankit UPI-410120028932 +20.00 5,099.57

6 11:41 PM Choudhary/410147924200/NA

86 11 Apr 2024 11 Apr 2024 UPI/Ankit UPI-410220967523 -4,522.00 577.57

7 12:20 AM Choudhary/446808511921/citymall upi

86 11 Apr 2024 11 Apr 2024 NEFT AXNFCN0582373161 RZPX NEFTINW- +3,500.00 4,077.57
8 05:16 AM PRIVATE LIMITED ESCROW 0825698918

86 11 Apr 2024 11 Apr 2024 UPI/HARSH UPI-410225709956 -3,500.00 577.57

9 08:08 AM TYAGI/446802056019/emi

87 11 Apr 2024 11 Apr 2024 UPI/SAVITA UPI-410226414325 +1,219.00 1,796.57

0 08:38 AM SHARMA/446802670065/NA

87 11 Apr 2024 11 Apr 2024 UPI/Dharmveer/446802792596/NA UPI-410226551322 -600.00 1,196.57

1 08:43 AM

87 11 Apr 2024 11 Apr 2024 UPI/Dharmveer/446803088606/NA UPI-410226886503 -30.00 1,166.57

2 08:55 AM

87 11 Apr 2024 11 Apr 2024 UPI/RZPX/410268986011/Cmunity UPI-410228105810 +2,015.00 3,181.57

3 09:34 AM Innovat

87 11 Apr 2024 11 Apr 2024 UPI/Vi/410258626589/Oid2332152584 UPI-410231484262 -241.00 2,940.57

4 11:05 AM 7@

87 11 Apr 2024 11 Apr 2024 UPI/Ankit UPI-410233289728 -1,219.00 1,721.57

5 11:51 AM Choudhary/410219131068/NA

87 11 Apr 2024 11 Apr 2024 UPI/RZPX/410269958011/Cmunity UPI-410234989877 +4,488.60 6,210.17

6 12:34 PM Innovat

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 48 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

87 11 Apr 2024 11 Apr 2024 NEFT AXNFCN0582635534 RZPX NEFTINW- +15,700.00 21,910.17
7 03:05 PM PRIVATE LIMITED ESCROW 0825948782

87 11 Apr 2024 11 Apr 2024 NEFT AXNFCN0582637800 RZPX NEFTINW- +10,500.00 32,410.17
8 03:34 PM PRIVATE LIMITED ESCROW 0825951761

87 11 Apr 2024 11 Apr 2024 UPI/HARSH TYAGI/410232306192/NA UPI-410246947448 -200.00 32,210.17

9 06:04 PM

88 11 Apr 2024 11 Apr 2024 UPI/Dharmveer/410242871514/NA UPI-410258115622 -200.00 32,010.17

0 09:29 PM

88 11 Apr 2024 11 Apr 2024 UPI/RZPX/410272959280/Cmunity UPI-410259389883 +230.22 32,240.39

1 09:59 PM Innovat

88 11 Apr 2024 11 Apr 2024 UPI/SAVITA UPI-410260974734 +574.00 32,814.39

2 10:46 PM SHARMA/410245242282/NA

88 11 Apr 2024 11 Apr 2024 UPI/SAVITA UPI-410261180605 +1,270.00 34,084.39

3 10:54 PM SHARMA/410245397622/NA

88 11 Apr 2024 11 Apr 2024 UPI/HARSH TYAGI/410245561977/NA UPI-410261400144 +511.00 34,595.39

4 11:02 PM

88 11 Apr 2024 11 Apr 2024 UPI/ABHISHEK UPI-410261441392 +6,174.00 40,769.39

5 11:04 PM CHAU/410245595615/NA

88 12 Apr 2024 12 Apr 2024 NEFT AXNFCN0582744454 RZPX NEFTINW- +92,000.00 1,32,769.39
6 02:06 AM PRIVATE LIMITED ESCROW 0826132550

88 12 Apr 2024 12 Apr 2024 NEFT AXNFCN0582777716 RESILIENT NEFTINW- +984.00 1,33,753.39
7 02:42 AM INNOVATIONS PRIVA 0826142013

88 12 Apr 2024 12 Apr 2024 UPI/RZPX/410375162754/Cmunity UPI-410371392954 +5,134.18 1,38,887.57

8 11:12 AM Innovat

88 12 Apr 2024 12 Apr 2024 UPI/AMIT ./446926753172/NA UPI-410383366028 -300.00 1,38,587.57

9 04:18 PM

89 12 Apr 2024 12 Apr 2024 UPI/Ankit UPI-410383495992 +674.00 1,39,261.57

0 04:21 PM Choudhary/446926886970/NA

89 12 Apr 2024 12 Apr 2024 UPI/AMIT ./446927319069/NA UPI-410383943137 +300.00 1,39,561.57

1 04:33 PM

89 12 Apr 2024 12 Apr 2024 UPI/Indoo/410332468672/city mall UPI-410389265345 -780.00 1,38,781.57

2 06:33 PM payme

89 12 Apr 2024 12 Apr 2024 UPI/CMS Info UPI-410389389584 -92,000.00 46,781.57

3 06:35 PM System/410332590732/NA

89 12 Apr 2024 12 Apr 2024 UPI/AKASH SINGH/410332613330/NA UPI-410389414757 -15,700.00 31,081.57

4 06:36 PM

89 12 Apr 2024 12 Apr 2024 UPI/AKASH HIRA/410333870909/NA UPI-410390698473 -5,000.00 26,081.57

5 06:59 PM

89 12 Apr 2024 12 Apr 2024 Recd:IMPS/410319286806/ONE97CO IMPS- +240.00 26,321.57

6 07:29 PM MMU/KKBK/X0961/IMPS 410319422972

89 12 Apr 2024 12 Apr 2024 UPI/KAPIL UPI-410394160894 +2,744.00 29,065.57

7 07:51 PM KUMAR/446937028466/NA

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 49 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

89 12 Apr 2024 12 Apr 2024 UPI/KAPIL UPI-410394965169 +1,078.00 30,143.57

8 08:04 PM KUMAR/410347778404/NA

89 12 Apr 2024 12 Apr 2024 UPI/HARSH TYAGI/410348643964/NA UPI-410395868716 +956.00 31,099.57

9 08:19 PM

90 12 Apr 2024 12 Apr 2024 Recd:IMPS/410320852073/ONE97CO IMPS- +83.00 31,182.57

0 08:22 PM MMU/KKBK/X0961/IMPS 410320507192

90 12 Apr 2024 12 Apr 2024 UPI/ABHISHEK UPI-410301594145 +1,900.00 33,082.57

1 10:12 PM CHAU/410343640439/NA

90 12 Apr 2024 12 Apr 2024 UPI/SAVITA UPI-410303166297 +392.00 33,474.57

2 10:59 PM SHARMA/410344873230/NA

90 12 Apr 2024 12 Apr 2024 UPI/MOHIT KUMAR SO UPI-410304358023 +500.00 33,974.57

3 11:53 PM /410345803061/NA

90 13 Apr 2024 13 Apr 2024 UPI/AKASH SINGH/447006051649/NA UPI-410404698552 -4,000.00 29,974.57

4 12:16 AM

90 13 Apr 2024 13 Apr 2024 UPI/Ankit UPI-410406868027 -25,000.00 4,974.57

5 07:08 AM Choudhary/447008244571/NA

90 13 Apr 2024 13 Apr 2024 UPI/RZPX/410480504790/Cmunity UPI-410410033197 +7,375.24 12,349.81

6 09:34 AM Innovat

90 13 Apr 2024 13 Apr 2024 UPI/Mr AADITYA UPI-410416536326 +299.00 12,648.81

7 12:28 PM SHA/447017961527/NA

90 13 Apr 2024 13 Apr 2024 UPI/Dharmveer/410421848187/NA UPI-410420585831 -400.00 12,248.81

8 02:06 PM

90 13 Apr 2024 13 Apr 2024 UPI/Ankit UPI-410423188126 +607.00 12,855.81

9 03:14 PM Choudhary/410424330114/NA

91 13 Apr 2024 13 Apr 2024 UPI/KAPIL UPI-410426051586 +500.00 13,355.81

0 04:32 PM KUMAR/447027047831/NA

91 13 Apr 2024 13 Apr 2024 UPI/Mr AADITYA UPI-410437233684 +2,350.00 15,705.81

1 08:07 PM SHA/410447571570/NA

91 13 Apr 2024 13 Apr 2024 UPI/Ankit UPI-410443167076 -170.00 15,535.81

2 09:58 PM Choudhary/410442725022/NA

91 13 Apr 2024 13 Apr 2024 UPI/Dharmveer/410443355052/NA UPI-410443946221 -90.00 15,445.81

3 10:18 PM

91 13 Apr 2024 13 Apr 2024 UPI/AKASH UPI-410446289565 +610.00 16,055.81

4 11:42 PM SINGH/410445199988/cash liya

91 14 Apr 2024 14 Apr 2024 UPI/Resilient UPI-410546660127 +7,854.00 23,909.81

5 12:03 AM Innov/410576491757/BP654807941R0
1

91 14 Apr 2024 14 Apr 2024 UPI/Ankit UPI-410546674462 -22,000.00 1,909.81

6 12:04 AM Choudhary/447105495267/NA

91 14 Apr 2024 14 Apr 2024 UPI/RZPX/410586640705/Cmunity UPI-410549491756 +7,971.12 9,880.93

7 07:50 AM Innovat

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 50 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

91 14 Apr 2024 14 Apr 2024 UPI/Dharmveer/447116977562/NA UPI-410558338568 -300.00 9,580.93

8 12:23 PM

91 14 Apr 2024 14 Apr 2024 UPI/RZPX/410588566201/Cmunity UPI-410563265485 +584.94 10,165.87

9 02:19 PM Innovat

92 14 Apr 2024 14 Apr 2024 UPI/Airtel/447151715148/Oid2334110 UPI-410563968812 -301.00 9,864.87

0 02:36 PM 9618@

92 14 Apr 2024 14 Apr 2024 UPI/GAYATRI WO UPI-410578802843 -1.00 9,863.87

1 07:42 PM MANI/447135557202/NA

92 14 Apr 2024 14 Apr 2024 UPI/GAYATRI WO UPI-410579004525 -499.00 9,364.87

2 07:45 PM MANI/447135721991/NA

92 14 Apr 2024 14 Apr 2024 UPI/Mr AADITYA UPI-410579979653 +1,176.00 10,540.87

3 07:59 PM SHA/447136502694/NA

92 14 Apr 2024 14 Apr 2024 UPI/Dharmveer/447136527096/NA UPI-410579989210 -60.00 10,480.87

4 07:59 PM

92 14 Apr 2024 14 Apr 2024 UPI/HARSH TYAGI/410549477985/NA UPI-410583599547 +2,040.00 12,520.87

5 08:57 PM

92 14 Apr 2024 14 Apr 2024 UPI/ABHISHEK UPI-410584488415 -5,500.00 7,020.87

6 09:14 PM CHAU/410540223597/NA

92 14 Apr 2024 14 Apr 2024 UPI/Ankit UPI-410589863426 -125.00 6,895.87

7 11:58 PM Choudhary/410544504382/NA

92 15 Apr 2024 15 Apr 2024 UPI/Resilient UPI-410690036846 +4,995.00 11,890.87

8 12:15 AM Innov/410677353295/BP656104190R0
1

92 15 Apr 2024 15 Apr 2024 Recd:IMPS/410600661849/ONE97CO IMPS- +1,650.00 13,540.87

9 12:22 AM MMU/KKBK/X0961/IMPS 410600586637

93 15 Apr 2024 15 Apr 2024 UPI/Ankit UPI-410690215452 -13,500.00 40.87

0 12:26 AM Choudhary/447204816418/NA

93 15 Apr 2024 15 Apr 2024 UPI/RZPX/410692207645/Cmunity UPI-410693663675 +3,267.00 3,307.87

1 08:29 AM Innovat

93 15 Apr 2024 15 Apr 2024 UPI/RZPX/410693413390/Cmunity UPI-410602168918 +981.11 4,288.98

2 12:23 PM Innovat

93 15 Apr 2024 15 Apr 2024 UPI/MANISH KUMAR UPI-410612973570 +1.00 4,289.98

3 07:46 PM AW/447235514143/NA

93 15 Apr 2024 15 Apr 2024 UPI/MANISH KUMAR UPI-410613048103 +213.00 4,502.98

4 07:47 PM AW/447235578074/NA

93 15 Apr 2024 15 Apr 2024 UPI/ABHISHEK UPI-410622592238 +1,000.00 5,502.98

5 10:47 PM CHAU/410643582684/NA

93 16 Apr 2024 16 Apr 2024 UPI/Resilient UPI-410724880291 +5,767.00 11,269.98

6 12:44 AM Innov/410778255377/BP657377882R0
1

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 51 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

93 16 Apr 2024 16 Apr 2024 UPI/Ankit UPI-410724890413 -10,000.00 1,269.98

7 12:45 AM Choudhary/447305205780/NA

93 16 Apr 2024 16 Apr 2024 UPI/ARUSH TYAGI/447306994945/NA UPI-410726665651 +90,000.00 91,269.98

8 07:07 AM

93 16 Apr 2024 16 Apr 2024 UPI/Citymall/410756215588/NA UPI-410730498966 -20,321.00 70,948.98

9 09:41 AM

94 16 Apr 2024 16 Apr 2024 Recd:IMPS/410709988129/ONE97CO IMPS- +323.00 71,271.98

0 09:51 AM MMU/KKBK/X0961/IMPS 410709346163

94 16 Apr 2024 16 Apr 2024 SentIMPS410710257013akash IMPS- -70,000.00 1,271.98

1 10:37 AM sing/IDIBX6340/PAYMENT 410710410762

94 16 Apr 2024 16 Apr 2024 UPI/MOHAN NAGAR UPI-410737951888 -100.00 1,171.98

2 12:51 PM SER/447350663690/Oid20240416125
0

94 16 Apr 2024 16 Apr 2024 UPI/SANDEEP UPI-410741283705 -80.00 1,091.98

3 02:10 PM CHOUDHA/410720703271/Sent from
Paytm

94 16 Apr 2024 16 Apr 2024 UPI/RZPX/410710481260/Cmunity UPI-410744280772 +3,156.21 4,248.19

4 03:31 PM Innovat

94 16 Apr 2024 16 Apr 2024 UPI/Dharmveer/410723911049/NA UPI-410744694135 -350.00 3,898.19

5 03:43 PM

94 16 Apr 2024 16 Apr 2024 UPI/Dharmveer/447324762253/NA UPI-410745616171 -150.00 3,748.19

6 04:09 PM

94 16 Apr 2024 16 Apr 2024 UPI/PRAVEEN/410746082768/NA UPI-410757432675 +500.00 4,248.19

7 08:07 PM

94 17 Apr 2024 17 Apr 2024 NEFT FBBT241084966706 NEFTINW- +36.00 4,284.19

8 04:06 AM BHARATPEPPG FDRL0009993 0830347148

94 17 Apr 2024 17 Apr 2024 UPI/Dharmveer/410812095347/NA UPI-410875324209 -600.00 3,684.19

9 10:56 AM

95 17 Apr 2024 17 Apr 2024 UPI/Dharmveer/410813095145/NA UPI-410876338500 -320.00 3,364.19

0 11:23 AM

95 17 Apr 2024 17 Apr 2024 UPI/ARUSH TYAGI/447418180159/NA UPI-410881739392 +90,000.00 93,364.19

1 01:43 PM

95 17 Apr 2024 17 Apr 2024 UPI/AKASH SINGH/447418223434/NA UPI-410881786907 -90,000.00 3,364.19

2 01:44 PM

95 17 Apr 2024 17 Apr 2024 UPI/Dharmveer/410839861038/NA UPI-410893673550 -300.00 3,064.19

3 06:52 PM

95 17 Apr 2024 17 Apr 2024 UPI/Dharmveer/410849179435/NA UPI-410803983631 -30.00 3,034.19

4 10:05 PM

95 18 Apr 2024 18 Apr 2024 UPI/ARUSH TYAGI/447522683557/NA UPI-410928507097 +70,000.00 73,034.19

5 04:45 PM

95 18 Apr 2024 18 Apr 2024 SentIMPS410916709140akash IMPS- -70,000.00 3,034.19

6 04:48 PM sing/IDIBX6340/PAYMENT 410916758926

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 52 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

95 18 Apr 2024 18 Apr 2024 UPI/CRED UPI-410929808055 -29.00 3,005.19

7 05:18 PM TELECOM/447541225422/payment on
CRED

95 18 Apr 2024 18 Apr 2024 UPI/ARUSH TYAGI/447524082079/NA UPI-410929975095 +9,000.00 12,005.19

8 05:22 PM

95 18 Apr 2024 18 Apr 2024 UPI/Swiggy/447503366871/PayviaRaz UPI-410930075508 -244.00 11,761.19

9 05:25 PM orpay

96 18 Apr 2024 18 Apr 2024 UPI/CRED UPI-410944026449 -29.00 11,732.19

0 09:44 PM TELECOM/410920330877/payment on
CRED

96 19 Apr 2024 19 Apr 2024 UPI/Dharmveer/447606142746/NA UPI-411053639864 -120.00 11,612.19

1 09:40 AM

96 19 Apr 2024 19 Apr 2024 UPI/RZPX/411028466448/Cmunity UPI-411060498778 +5,320.11 16,932.30

2 12:48 PM Innovat

96 19 Apr 2024 19 Apr 2024 UPI/Ankit UPI-411060539120 -5,320.00 11,612.30

3 12:49 PM Choudhary/447613153980/refund

96 19 Apr 2024 19 Apr 2024 MB:SENT NEFT AKASH SINGH KKBKH2411097533 -9,000.00 2,612.30
4 12:53 PM 6511046340 INDIAN BANK 5

96 19 Apr 2024 19 Apr 2024 UPI/Jio/447651018223/Oid233714548 UPI-411064203597 -29.00 2,583.30

5 02:26 PM 84@

96 19 Apr 2024 19 Apr 2024 UPI/ABHIN/411027619767/NA UPI-411065169554 -2,000.00 583.30

6 02:53 PM

96 19 Apr 2024 19 Apr 2024 REV-UPI/ABHIN/411027619767/ UPI-411065169554 +2,000.00 2,583.30

7 02:53 PM

96 19 Apr 2024 19 Apr 2024 UPI/Abhin/411027686722/Sent from UPI-411065239656 -2,000.00 583.30

8 02:55 PM Paytm

96 19 Apr 2024 19 Apr 2024 REV-UPI/Abhin/411027686722/ UPI-411065239656 +2,000.00 2,583.30

9 02:55 PM

97 19 Apr 2024 19 Apr 2024 UPI/BILLIONBRAINS UPI-411065291885 -1.00 2,582.30

0 02:56 PM G/411027736171/Account Verific

97 19 Apr 2024 19 Apr 2024 UPI/NEXTBILLION UPI-411065326412 -2,000.00 582.30

1 02:57 PM TEC/411030615356/UPIIntent

97 19 Apr 2024 19 Apr 2024 UPI/CRED UPI-411087877717 -29.00 553.30

2 11:09 PM TELECOM/447643375305/payment on
CRED

97 20 Apr 2024 20 Apr 2024 UPI/RZPX/411134831476/Cmunity UPI-411194759495 +7,616.82 8,170.12

3 09:53 AM Innovat

97 20 Apr 2024 20 Apr 2024 UPI/Ankit UPI-411194788197 -7,616.00 554.12

4 09:54 AM Choudhary/447706011562/NA

97 20 Apr 2024 20 Apr 2024 UPI/Adarsh UPI-411198175897 -300.00 254.12

5 11:26 AM Sharma/447706802351/Paid via CRED

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 53 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

97 20 Apr 2024 20 Apr 2024 UPI/Anshu UPI-411104492253 -80.00 174.12

6 02:03 PM Sharma/411187290632/Paid via CRED

97 20 Apr 2024 20 Apr 2024 UPI/CRED UPI-411126103676 -29.00 145.12

7 09:42 PM TELECOM/411190851997/payment on
CRED

97 21 Apr 2024 21 Apr 2024 UPI/KAMAL UPI-411235396177 -50.00 95.12

8 09:23 AM KUMAR/447836728364/Paid via CRED

97 21 Apr 2024 21 Apr 2024 UPI/Airtel UPI-411237419281 -1.00 94.12

9 10:25 AM Payments/411216849652/PayviaRazor
pay

98 21 Apr 2024 21 Apr 2024 UPI/RZPX/411241948532/Cmunity UPI-411237846614 +925.00 1,019.12

0 10:37 AM Innovat

98 21 Apr 2024 21 Apr 2024 UPI/Ankit UPI-411237880037 -925.00 94.12

1 10:38 AM Choudhary/411250849298/Paid via
CRED

98 21 Apr 2024 21 Apr 2024 UPI/KAPIL UPI-411253070444 +500.00 594.12

2 05:17 PM KUMAR/447821680469/Sent from
Paytm

98 21 Apr 2024 21 Apr 2024 UPI/Dharmveer/447865653347/Paid UPI-411253129937 -500.00 94.12

3 05:19 PM via CRED

98 21 Apr 2024 21 Apr 2024 UPI_CRADJ_U2_TDT_190424_4110277 FOS2411217775309 +1.00 95.12

4 08:38 PM 36171_21APR2024_7C

98 22 Apr 2024 22 Apr 2024 UPI/ABHIN tyagi/411314246360/NA UPI-411377695817 +300.00 395.12

5 10:10 AM

98 22 Apr 2024 22 Apr 2024 UPI/NEXTBILLION UPI-411377714785 -300.00 95.12

6 10:11 AM TEC/411334521180/UPIIntent

98 22 Apr 2024 22 Apr 2024 UPI/VIKRANT UPI-411380564628 +20.00 115.12

7 11:28 AM DABAS/411337253922/UPI

98 22 Apr 2024 22 Apr 2024 UPI/ABHIN tyagi/447911575093/NA UPI-411385268593 +1,400.00 1,515.12

8 01:27 PM

98 22 Apr 2024 22 Apr 2024 UPI/NEXTBILLION UPI-411385308867 -1,400.00 115.12

9 01:28 PM TEC/447911614041/UPIIntent

99 22 Apr 2024 22 Apr 2024 UPI/Ankit UPI-411385462460 +400.00 515.12

0 01:32 PM Choudhary/447944639185/Sent from
Paytm

99 22 Apr 2024 22 Apr 2024 UPI/ABHIN tyagi/447911792314/NA UPI-411385497199 +221.00 736.12

1 01:32 PM

99 22 Apr 2024 22 Apr 2024 UPI/NEXTBILLION UPI-411385525494 -700.00 36.12

2 01:33 PM TEC/411342017655/UPIIntent

99 22 Apr 2024 22 Apr 2024 UPI/AMIT ./447927725346/Sent from UPI-411391883498 +635.00 671.12
3 04:27 PM Paytm

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 54 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

99 22 Apr 2024 22 Apr 2024 UPI/AKASH UPI-411391908107 -635.00 36.12

4 04:27 PM SINGH/447937523816/Paid via CRED

99 22 Apr 2024 22 Apr 2024 NEFT CMS4106741381 NEXTBILLION NEFTINW- +1,763.84 1,799.96
5 10:04 PM TECHNOLOGY PRIVATE 0834916343

99 23 Apr 2024 23 Apr 2024 UPI/Mr AADITYA UPI-411418381322 -33.00 1,766.96

6 09:51 AM SHA/411422966863/Paid via CRED

99 23 Apr 2024 23 Apr 2024 MB PDL 406586656 FROM PDL-37158004 +3,106.18 4,873.14
7 10:58 AM 06320125215003

99 23 Apr 2024 23 Apr 2024 UPI/NEXTBILLION UPI-411420737849 -2,500.00 2,373.14

8 10:58 AM TEC/411474274286/UPIIntent

99 23 Apr 2024 23 Apr 2024 UPI/NEXTBILLION UPI-411420840880 -1,700.00 673.14

9 11:01 AM TEC/411474369708/UPIIntent

10 23 Apr 2024 23 Apr 2024 UPI/ABHIN tyagi/448018113705/NA UPI-411424382898 +27.00 700.14

00 12:35 PM

10 23 Apr 2024 23 Apr 2024 UPI/Mr ANKIT UPI-411424404168 -700.00 0.14

01 12:35 PM VATS/448018132746/Sent from Paytm

10 23 Apr 2024 23 Apr 2024 UPI/AMIT ./448027271018/Sent from UPI-411434190679 +800.00 800.14
02 05:05 PM Paytm

10 23 Apr 2024 23 Apr 2024 Recd:IMPS/411417783329/Digio IMPS- +1.00 801.14

03 05:15 PM Cust/KKBK/X8212/FYERS 411417845764

10 23 Apr 2024 23 Apr 2024 NEFT CMS4108527381 NEXTBILLION NEFTINW- +2,500.00 3,301.14
04 10:34 PM TECHNOLOGY PRIVATE 0835754886

10 23 Apr 2024 23 Apr 2024 UPI/Harsh Tyagi/448087753917/Paid UPI-411450738537 -33.00 3,268.14

05 10:50 PM via CRED

10 24 Apr 2024 24 Apr 2024 UPI/CRED UPI-411554088360 -179.00 3,089.14

06 06:30 AM TELECOM/448194684721/payment on
CRED

10 24 Apr 2024 24 Apr 2024 UPI/Ankit UPI-411558098754 -60.00 3,029.14

07 09:50 AM Choudhary/448125757650/Paid via
CRED

10 24 Apr 2024 24 Apr 2024 UPI/Ishan Kumar/411509887296/Paid UPI-411558317660 -10.00 3,019.14

08 09:57 AM via CRED

10 24 Apr 2024 24 Apr 2024 UPI/MOHAN NAGAR UPI-411559931654 -200.00 2,819.14

09 10:43 AM SER/411525883257/Paid via CRED

10 24 Apr 2024 24 Apr 2024 UPI/Dharmveer/448135317738/Paid UPI-411560268545 -600.00 2,219.14

10 10:52 AM via CRED

10 24 Apr 2024 24 Apr 2024 UPI/Ankit UPI-411560282352 -700.00 1,519.14

11 10:53 AM Choudhary/411537515479/Paid via
CRED

10 24 Apr 2024 24 Apr 2024 UPI/Dharmveer/411511596396/NA UPI-411561200233 -900.00 619.14

12 11:17 AM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 55 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

10 24 Apr 2024 24 Apr 2024 UPI/AMIT ./448117384911/Sent from UPI-411567216156 +660.00 1,279.14
13 01:51 PM Paytm

10 24 Apr 2024 24 Apr 2024 UPI/Ankit UPI-411574116395 -80.00 1,199.14

14 05:05 PM Choudhary/448169091892/Paid via
CRED

10 24 Apr 2024 24 Apr 2024 UPI/Ankit UPI-411575632710 -20.00 1,179.14

15 05:43 PM Choudhary/411503058236/Paid via
CRED

10 24 Apr 2024 24 Apr 2024 UPI/Jishan/411532661990/Pay to UPI-411579450468 -110.00 1,069.14

16 07:01 PM BharatPe

10 24 Apr 2024 24 Apr 2024 UPI/Dream11/411572401799/Pay to UPI-411583633847 -29.00 1,040.14

17 08:07 PM dream sp

10 24 Apr 2024 24 Apr 2024 UPI/Ankit UPI-411592074169 -100.00 940.14

18 11:18 PM Choudhary/448104064292/Paid via
CRED

10 25 Apr 2024 25 Apr 2024 UPI/Abhishek UPI-411698941799 -100.00 840.14

19 09:52 AM Chauha/448280428792/Paid via CRED

10 25 Apr 2024 25 Apr 2024 UPI/Harsh Tyagi/411621987652/Paid UPI-411600534228 -60.00 780.14

20 10:38 AM via CRED

10 25 Apr 2024 25 Apr 2024 UPI/Dharmveer/448211982381/NA UPI-411604721255 -100.00 680.14

21 12:28 PM

10 25 Apr 2024 25 Apr 2024 UPI/HARSH TYAGI/411628904294/NA UPI-411612207727 -100.00 580.14

22 03:47 PM

10 25 Apr 2024 25 Apr 2024 UPI/ANUJ/484899871405/NA UPI-411626908494 -300.00 280.14

23 08:46 PM

10 26 Apr 2024 26 Apr 2024 UPI/ABHIN tyagi/448311789059/NA UPI-411747777137 +1,393.00 1,673.14

24 01:36 PM

10 26 Apr 2024 26 Apr 2024 UPI/NEXTBILLION UPI-411751122200 -1,500.00 173.14

25 03:09 PM TEC/411714800012/Upi Transaction

10 26 Apr 2024 26 Apr 2024 UPI/Harsh Tyagi/448329051275/Sent UPI-411755728741 -60.00 113.14

26 05:21 PM from Paytm

10 26 Apr 2024 26 Apr 2024 UPI/Harsh Tyagi/411740006668/Sent UPI-411767522920 -10.00 103.14

27 09:01 PM from Paytm

10 26 Apr 2024 26 Apr 2024 UPI/AKASH UPI-411768144888 +170.00 273.14

28 09:14 PM SINGH/448397698749/UPI

10 26 Apr 2024 26 Apr 2024 UPI/Harsh Tyagi/411740568429/Sent UPI-411768200339 -170.00 103.14

29 09:15 PM from Paytm

10 26 Apr 2024 26 Apr 2024 UPI/AKASH UPI-411768441989 +120.00 223.14

30 09:20 PM SINGH/411731709414/UPI

10 26 Apr 2024 26 Apr 2024 UPI/Harsh Tyagi/411740870373/Sent UPI-411768561321 -120.00 103.14

31 09:23 PM from Paytm

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 56 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

10 27 Apr 2024 27 Apr 2024 UPI/Tarun Kumar/448409882091/Sent UPI-411878823085 -100.00 3.14

32 09:36 AM from Paytm

10 28 Apr 2024 28 Apr 2024 Recd:IMPS/411914838726/ONE97CO IMPS- +892.00 895.14

33 02:32 PM MMU/KKBK/X0961/IMPS 411914596404

10 28 Apr 2024 28 Apr 2024 UPI/AKASH UPI-411955142652 -200.00 695.14

34 11:47 PM SINGH/411949014579/Sent from
Paytm

10 29 Apr 2024 29 Apr 2024 UPI/AKASH UPI-412056029180 -695.00 0.14

35 12:59 AM SINGH/448609713869/Sent from
Paytm

10 30 Apr 2024 30 Apr 2024 NEFT CMS4125290567 NEXTBILLION NEFTINW- +1,708.19 1,708.33
36 08:35 AM TECHNOLOGY PRIVATE 0841102897

10 30 Apr 2024 30 Apr 2024 Recd:IMPS/412114765145/ONE97CO IMPS- +414.00 2,122.33

37 02:04 PM MMU/KKBK/X0961/IMPS 412114435887

10 30 Apr 2024 30 Apr 2024 UPI/AKASH UPI-412114742069 -1,000.00 1,122.33

38 02:50 PM SINGH/412123648104/Sent from
Paytm

10 30 Apr 2024 30 Apr 2024 UPI/Apple UPI-412122761450 -18.00 1,104.33

39 06:13 PM Services/412127753848/APPLAMP

10 30 Apr 2024 30 Apr 2024 UPI/Kotak UPI-412127745211 -299.00 805.33

40 07:34 PM Securitie/448735576013/Oid63850102
4349

10 30 Apr 2024 30 Apr 2024 UPI/Kotak UPI-412139042698 -1.00 804.33

41 11:03 PM Securitie/412145477611/PayviaRazorp
ay

10 30 Apr 2024 30 Apr 2024 UPI/ABHIN tyagi/448780873494/Paid UPI-412139898328 +299.00 1,103.33

42 11:35 PM via CRED

10 01 May 2024 01 May 2024 NEFT CMS4127976036 NEXTBILLION NEFTINW- +1,717.00 2,820.33
43 07:36 AM TECHNOLOGY PRIVATE 0842254557

10 01 May 2024 01 May 2024 UPI/Pranjal/412224746855/Sent from UPI-412259822295 -1,000.00 1,820.33

44 02:52 PM Paytm

10 01 May 2024 01 May 2024 UPI/AKASH UPI-412274200339 -414.00 1,406.33

45 07:50 PM SINGH/448838053482/Sent from
Paytm

10 01 May 2024 01 May 2024 UPI/Mr. AKASH UPI-412278911760 +8,200.00 9,606.33

46 09:03 PM SINGH/412242297826/rent

10 01 May 2024 01 May 2024 UPI/Sonam UPI-412279009564 -8,200.00 1,406.33

47 09:05 PM Kaushik/448812166788/Paid via CRED

10 01 May 2024 01 May 2024 SentIMPS412222710042Abhin/AIRPX0 IMPS- -1.00 1,405.33

48 10:32 PM 688/IBIMPS Se 412222921240

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 57 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

10 02 May 2024 02 May 2024 UPI/Axis/448946746418/payment on UPI-412386717358 -383.00 1,022.33

49 12:53 AM CRED

10 02 May 2024 02 May 2024 UPI/Dharmveer/412305195183/Paid UPI-412301747817 -300.00 722.33

50 01:19 PM via CRED

10 02 May 2024 02 May 2024 UPI/Harsh Tyagi/412324480683/Sent UPI-412304738774 -60.00 662.33

51 02:23 PM from Paytm

10 02 May 2024 02 May 2024 UPI/SHADOWFAX UPI-412308532326 -302.00 360.33

52 04:00 PM TECHN/448927718904/Pay To
SHADOWFA

10 02 May 2024 02 May 2024 UPI/Mr NITIN UPI-412311630849 +302.00 662.33

53 05:19 PM GOSWA/412373462586/Payment from
Ph

10 02 May 2024 02 May 2024 UPI/Harsh Tyagi/412332325203/Sent UPI-412313613387 -50.00 612.33

54 06:03 PM from Paytm

10 02 May 2024 02 May 2024 UPI/Blinkit/412344190894/OidZTBLIN UPI-412326938730 -375.00 237.33

55 09:40 PM UPIC24

10 02 May 2024 02 May 2024 UPI/GROFERS INDIA UPI-412330669215 -219.00 18.33

56 11:13 PM P/412335045117/Pay via Razorpa

10 03 May 2024 03 May 2024 UPI/HARSH UPI-412449634786 +500.00 518.33

57 02:22 PM TYAGI/412424508697/Sent from
Paytm

10 03 May 2024 03 May 2024 UPI/Dharmveer/449007822696/Paid UPI-412449654883 -300.00 218.33

58 02:22 PM via CRED

10 03 May 2024 03 May 2024 UPI/ABHISHEK UPI-412463024487 +3,350.00 3,568.33

59 07:19 PM CHAU/449036747550/Sent from
Paytm

10 03 May 2024 03 May 2024 UPI/Mr ANKIT UPI-412469017532 -3,350.00 218.33

60 08:52 PM CHOUD/449063100897/Paid via CRED
a

10 03 May 2024 03 May 2024 UPI/RAJESHGIRIGOSWA/4124458428 UPI-412473382075 -90.00 128.33

61 10:17 PM 82/NA

10 03 May 2024 03 May 2024 NEFT CMS4135889778 NEXTBILLION NEFTINW- +242.19 370.52
62 11:05 PM TECHNOLOGY PRIVATE 0844596228

10 03 May 2024 03 May 2024 UPI/HARSH UPI-412475828355 +290.00 660.52

63 11:36 PM TYAGI/412447782953/Sent from
Paytm

10 04 May 2024 04 May 2024 UPI/Mr ANKIT UPI-412582200542 -100.00 560.52

64 09:35 AM VATS/412549138849/Sent from Paytm

10 04 May 2024 04 May 2024 UPI/Ankit UPI-412599453639 -200.00 360.52

65 04:50 PM Choudhary/449129665481/Sent from
Paytm

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 58 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

10 04 May 2024 04 May 2024 UPI/Ankit UPI-412512148371 -50.00 310.52

66 08:31 PM Choudhary/412541265116/Sent from
Paytm

10 04 May 2024 04 May 2024 UPI/Ankit UPI-412519240311 -33.00 277.52

67 10:46 PM Choudhary/449123311549/NA

10 05 May 2024 05 May 2024 UPI/Dharmveer/412634683573/NA UPI-412628501496 -100.00 177.52

68 10:03 AM

10 05 May 2024 05 May 2024 UPI/MOHD TAUQEER UPI-412663426126 -120.00 57.52

69 10:29 PM SO/412606821402/NA

10 06 May 2024 06 May 2024 UPI/Bal Kishan/412725375135/Sent UPI-412771464950 -10.00 47.52

70 09:28 AM from Paytm

10 06 May 2024 06 May 2024 UPI/Abhin/412713009132/NA UPI-412780927976 +30.00 77.52

71 01:23 PM

10 06 May 2024 06 May 2024 UPI/Harsh Tyagi/449388436374/NA UPI-412781090730 -70.00 7.52

72 01:27 PM

10 06 May 2024 06 May 2024 45011342 TRF FROM KS FCM- +1.00 8.52
73 07:32 PM 240506A7TRNT

10 07 May 2024 07 May 2024 UPI/KAPIL UPI-412826340867 +100.00 108.52

74 02:08 PM KUMAR/412822434072/Sent from
Paytm

10 07 May 2024 07 May 2024 UPI/Ankit UPI-412836189063 +250.00 358.52

75 06:14 PM Choudhary/449454668386/NA

10 07 May 2024 07 May 2024 UPI/Dharmveer/412803330119/NA UPI-412836568212 -250.00 108.52

76 06:21 PM

10 07 May 2024 07 May 2024 UPI/Mr Tushar UPI-412844364237 -60.00 48.52

77 08:24 PM Daba/412848224165/NA

10 07 May 2024 07 May 2024 NEFT CMS4144286139 NEXTBILLION NEFTINW- +1,156.55 1,205.07
78 10:04 PM TECHNOLOGY PRIVATE 0848334133

10 08 May 2024 08 May 2024 UPI/ShareMarket/412903873458/Colle UPI-412953303373 -1.00 1,204.07

79 12:11 AM ct request

10 08 May 2024 08 May 2024 UPI/PhonePe/412997995678/R02 UPI-412953307029 +1.00 1,205.07

80 12:11 AM PhonePe Rev

10 08 May 2024 08 May 2024 UPI/Harsh Tyagi/449505828953/NA UPI-412954372955 -20.00 1,185.07

81 02:55 AM

10 08 May 2024 08 May 2024 Ins Debit A\c PDL 10038465 dt CPDL-1857008710 -1,185.07 0.00
82 03:20 AM 08/05/24

10 08 May 2024 08 May 2024 UPI/AKASH UPI-412960809091 +200.00 200.00

83 10:20 AM SINGH/412912024211/abhin

10 08 May 2024 08 May 2024 NEFT N129243027590441 INDIAN NEFTINW- +14.79 214.79
84 11:34 AM CLEARING CORPORATION 0848879688

10 08 May 2024 08 May 2024 UPI/ABHIN tyagi/412930575631/NA UPI-412981318275 +2,500.00 2,714.79

85 06:27 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 59 of 60

 ABHIN .
Account Statement 01 Dec 2023 - 10 May 2024

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

10 08 May 2024 08 May 2024 UPI/Dharmveer/449532780744/NA UPI-412983738871 -50.00 2,664.79

86 07:08 PM

10 09 May 2024 09 May 2024 Ins Debit A\c PDL 10038465 dt CPDL-1857008711 -2,329.93 334.86
87 03:21 AM 08/05/24

10 09 May 2024 09 May 2024 NEFT CMS4146693851 NEXTBILLION NEFTINW- +4,058.67 4,393.53
88 06:03 AM TECHNOLOGY PRIVATE 0849835540

10 09 May 2024 09 May 2024 KOTAK NEO NEOTR 0034839748 3IN1-0034839748 -3,000.00 1,393.53
89 09:15 AM

10 09 May 2024 09 May 2024 UPI/AMIT/449601221807/Sent from UPI-413004964713 -200.00 1,193.53

90 09:56 AM Paytm

10 09 May 2024 09 May 2024 KOTAK NEO NEOTR 0034849100 3IN1-0034849100 -1,000.00 193.53
91 10:32 AM

10 09 May 2024 09 May 2024 UPI/Harsh Tyagi/413042476388/NA UPI-413009474688 -60.00 133.53

92 11:50 AM

10 09 May 2024 09 May 2024 UPI/AKASH UPI-413019439451 -50.00 83.53

93 04:19 PM SINGH/449625481716/Tushar upi

10 09 May 2024 09 May 2024 UPI/Dharmveer/413042268124/NA UPI-413038231523 -80.00 3.53

94 10:04 PM

10 09 May 2024 09 May 2024 NEFT CMS4148956586 NEXTBILLION NEFTINW- +1,464.34 1,467.87
95 11:03 PM TECHNOLOGY PRIVATE 0850418625

10 10 May 2024 10 May 2024 UPI/Akash Singh/449767454602/NA UPI-413141817900 -1,000.00 467.87

96 12:06 AM

10 10 May 2024 10 May 2024 UPI/SHEKHAR UPI-413148360503 -300.00 167.87

97 09:46 AM KUMAR/449701517982/NA

10 10 May 2024 10 May 2024 UPI/Dharmveer/449727576015/NA UPI-413165485946 -160.00 7.87

98 04:54 PM

OPENING 0.02

Statement generated on 11 May 2024, 06:08 PM Page 60 of 60