Account # 2347550682 SAVINGS

Account Statement Branch Gurgaon-Sector 10A

15 Aug 2023 - 16 Nov 2023

Ajruddin Ansari
CRN XXXXXX257

House No 637-21 Nominee registered Mohd Mubeen

Shanti Nagar Sector 11 IFSC KKBK0004261
Gali No 7 MICR 110485091
Gurgaon - 122001

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

1 15 Aug 2023 15 Aug 2023 UPI/Bhim Singh/322707860993/NA UPI-322748107770 -100.00 371.84

07:04 AM

2 15 Aug 2023 15 Aug 2023 UPI/RZPX/322722185864/JAR UPI-322749139559 +29.00 400.84

08:41 AM PAYOUTS

3 15 Aug 2023 15 Aug 2023 UPI/JAR/359307636882/Oid64d97dd5 UPI-322750056834 -30.00 370.84

09:33 AM 72bf

4 15 Aug 2023 15 Aug 2023 UPI/CHHATTU UPI-322754761337 -50.00 320.84

12:34 PM RAY/322712020880/NA

5 15 Aug 2023 15 Aug 2023 UPI/JAR/359311451960/Oid64d9c85b UPI-322755731065 -30.00 290.84

01:08 PM 72bf

6 15 Aug 2023 15 Aug 2023 UPI/ROHIT UPI-322770043759 -20.00 270.84

08:55 PM KUMAR/322720383687/NA

7 16 Aug 2023 16 Aug 2023 UPI/JAR/322817152241/Oid64dadee4 UPI-322879524673 -30.00 240.84

10:46 AM 3b29

8 16 Aug 2023 16 Aug 2023 UPI/JAR/322818505237/Oid64daecc6 UPI-322880095732 -30.00 210.84

11:08 AM aa00

9 16 Aug 2023 16 Aug 2023 UPI/RZPX/322823518384/JAR UPI-322881514200 +29.00 239.84

11:59 AM PAYOUTS

10 16 Aug 2023 16 Aug 2023 UPI/Xxntra/322812670161/NA UPI-322881986478 -20.00 219.84

12:15 PM

11 16 Aug 2023 16 Aug 2023 UPI/Mgf UPI-322885267805 -30.00 189.84

02:07 PM Metropolita/322814759427/NA

12 16 Aug 2023 16 Aug 2023 UPI/BP Petrol Pump UPI-322885597642 -90.00 99.84
02:18 PM /322814767186/NA

13 16 Aug 2023 16 Aug 2023 UPI/Ratan Kumar/322814775346/NA UPI-322885922918 -80.00 19.84

02:30 PM

14 17 Aug 2023 17 Aug 2023 UPI/RZPX/322924621474/JAR UPI-322905927531 +93.00 112.84

08:40 AM PAYOUTS

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 1 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

15 17 Aug 2023 17 Aug 2023 UPI/Rajpal/322911399702/NA UPI-322910676446 -50.00 62.84

11:59 AM

16 17 Aug 2023 17 Aug 2023 UPI/Suraj Auto UPI-322911288739 -60.00 2.84

12:21 PM Hpcl/322912414831/NA

17 19 Aug 2023 19 Aug 2023 UPI/Munna UPI-323183970406 +100.00 102.84

08:15 PM Kumar/323102181278/Payment from
Ph

18 19 Aug 2023 19 Aug 2023 UPI/SONIA RANI/323120273170/25 UPI-323184053762 -25.00 77.84

08:17 PM

19 20 Aug 2023 20 Aug 2023 UPI/JAR/359800009386/Oid64e02294 UPI-323292237753 -24.00 53.84

08:24 AM 7735

20 20 Aug 2023 20 Aug 2023 UPI/Shashi Saini/323208482441/15 UPI-323292713856 -15.00 38.84

08:55 AM

21 20 Aug 2023 20 Aug 2023 UPI/RZPX/323227924618/JAR UPI-323292800260 +102.00 140.84

09:00 AM PAYOUTS

22 20 Aug 2023 20 Aug 2023 MB:SENT TO ARBAJ KHAN/100 MB-998843637290 -100.00 40.84
09:36 AM

23 20 Aug 2023 20 Aug 2023 UPI/ARJUN KUMAR UPI-323203444675 -40.00 0.84

03:45 PM YAD/323215752028/NA

24 22 Aug 2023 22 Aug 2023 NEFT 33384015371DC AMPM XPRESS NEFTINW- +3,870.97 3,871.81
08:11 PM PRIVATE ICIC0SF000 0648607843

25 23 Aug 2023 23 Aug 2023 UPI/JAR/323504938182/Oid64e3f935 UPI-323577186025 -24.00 3,847.81

05:54 AM 8699

26 23 Aug 2023 23 Aug 2023 UPI/MOHD UPI-323594317288 -2,000.00 1,847.81

06:32 PM MUBEEN/323518942935/NA

27 23 Aug 2023 23 Aug 2023 UPI/MOHD UPI-323594329366 -1,800.00 47.81

06:32 PM MUBEEN/323518943546/NA

28 23 Aug 2023 23 Aug 2023 UPI/RZPX/323531946089/JAR UPI-323595738137 +13.00 60.81

07:07 PM PAYOUTS

29 23 Aug 2023 23 Aug 2023 UPI/Purshotam UPI-323595809897 -60.00 0.81

07:09 PM Bhand/323519992483/60

30 23 Aug 2023 23 Aug 2023 UPI/ASHU ./360148656210/NA UPI-323501143887 +11.00 11.81

09:18 PM

31 23 Aug 2023 23 Aug 2023 UPI/Harsh Arora/323521157448/NA UPI-323501162600 -11.00 0.81

09:18 PM

32 24 Aug 2023 24 Aug 2023 UPI/CHANGEJAR UPI-323613629710 +30.00 30.81

12:59 PM TECHN/323610024402/JAR PAYOUTS

33 24 Aug 2023 24 Aug 2023 UPI/Pankaj Gupta/323613034016/NA UPI-323613657158 -30.00 0.81

01:00 PM

34 24 Aug 2023 24 Aug 2023 UPI/SIDHARTH ./360246326616/NA UPI-323631141606 +967.00 967.81

09:58 PM

35 24 Aug 2023 24 Aug 2023 UPI/Purshotam UPI-323631953459 -20.00 947.81

10:27 PM Bhand/323622028890/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 2 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

36 24 Aug 2023 24 Aug 2023 UPI/Ms Sakshi UPI-323633249210 -1.00 946.81

11:36 PM Kumar/323623061634/q

37 24 Aug 2023 24 Aug 2023 UPI/RAHUL KUMAR UPI-323633366394 +503.00 1,449.81

11:46 PM DAS/360249977431/NA

38 25 Aug 2023 25 Aug 2023 UPI/SAHIL GUEST UPI-323735137210 -500.00 949.81

07:36 AM HOU/323707107359/NA

39 25 Aug 2023 25 Aug 2023 UPI/Pashupati Nath UPI-323735983735 -20.00 929.81

08:40 AM /323708130933/NA

40 25 Aug 2023 25 Aug 2023 UPI/Mohammad UPI-323736008232 -60.00 869.81

08:41 AM Fareed/323708131877/NA

41 25 Aug 2023 25 Aug 2023 UPI/HOSHYAR UPI-323736071603 -60.00 809.81

08:45 AM SINGH/323708133643/NA

42 25 Aug 2023 25 Aug 2023 UPI/Bharat UPI-323738918311 -200.00 609.81

10:54 AM Petroleu/323710275983/NA

43 25 Aug 2023 25 Aug 2023 UPI/Jyoti Chatterje/323714532671/80 UPI-323744053991 -80.00 529.81

02:03 PM

44 25 Aug 2023 25 Aug 2023 UPI/KANU UPI-323744325399 +2,000.00 2,529.81

02:13 PM SHARMA/323725712819/NA

45 25 Aug 2023 25 Aug 2023 UPI/KANU UPI-323744358527 +899.00 3,428.81

02:14 PM SHARMA/323725778049/NA

46 25 Aug 2023 25 Aug 2023 UPI/AMAZON SELLER UPI-323744388816 -2,899.00 529.81

02:15 PM S/323714554693/NA

47 25 Aug 2023 25 Aug 2023 UPI/JAR/323727845449/Oid64e70e0b UPI-323745325249 -30.00 499.81

02:49 PM dd18

48 25 Aug 2023 25 Aug 2023 UPI/ANKIT ANAND/360328002216/NA UPI-323749940235 +1,250.00 1,749.81

05:42 PM

49 25 Aug 2023 25 Aug 2023 UPI/SCHDANAND UPI-323755832712 -1,160.00 589.81

08:18 PM CHUDA/323720027606/1160

50 25 Aug 2023 25 Aug 2023 REV-UPI/SCHDANAND UPI-323755834464 +1,160.00 1,749.81

08:18 PM CHU/323720027606/1160

51 25 Aug 2023 25 Aug 2023 UPI/SCHDANAND UPI-323755845350 -1,160.00 589.81

08:18 PM CHUDA/323720027927/1160

52 25 Aug 2023 25 Aug 2023 REV-UPI/SCHDANAND UPI-323755847028 +1,160.00 1,749.81

08:18 PM CHU/323720027927/1160

53 25 Aug 2023 25 Aug 2023 UPI/SCHDANAND UPI-323755877289 -1,160.00 589.81

08:19 PM CHUDA/323720028843/aonu

54 25 Aug 2023 25 Aug 2023 REV-UPI/SCHDANAND UPI-323755875562 +1,160.00 1,749.81

08:19 PM CHU/323720028843/aonu

55 25 Aug 2023 25 Aug 2023 UPI/SCHDANAND UPI-323755901541 -1,000.00 749.81

08:20 PM CHUDA/323720029544/1000

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 3 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

56 25 Aug 2023 25 Aug 2023 REV-UPI/SCHDANAND UPI-323755899944 +1,000.00 1,749.81

08:20 PM CHU/323720029544/1000

57 25 Aug 2023 25 Aug 2023 UPI/Purshotam UPI-323756847840 -90.00 1,659.81

08:43 PM Bhand/323720059421/b

58 25 Aug 2023 25 Aug 2023 UPI/SCHDANAND UPI-323756887142 -1,159.00 500.81

08:44 PM CHUDA/323720060177/c

59 25 Aug 2023 25 Aug 2023 REV-UPI/SCHDANAND UPI-323756890071 +1,159.00 1,659.81

08:44 PM CHU/323720060177/c

60 25 Aug 2023 25 Aug 2023 UPI/SACHIDA NAND UPI-323757117351 -1,159.00 500.81

08:50 PM CH/323720068218/NA

61 26 Aug 2023 26 Aug 2023 UPI/JAR/360401102739/Oid64e809eb UPI-323864409613 -21.00 479.81

08:50 AM 4b7d

62 26 Aug 2023 26 Aug 2023 UPI/JAR/323810867410/Oid64e82457 UPI-323868816628 -21.00 458.81

11:57 AM d575

63 26 Aug 2023 26 Aug 2023 UPI/RAJIV UPI-323868824885 +242.00 700.81

11:58 AM RANJAN/323808359015/UPI

64 26 Aug 2023 26 Aug 2023 UPI/AMAZON SELLER UPI-323868883985 -242.00 458.81

12:00 PM S/323812396635/NA

65 26 Aug 2023 26 Aug 2023 UPI/Mohit Saini/323812413802/NA UPI-323869540834 -50.00 408.81

12:23 PM

66 26 Aug 2023 26 Aug 2023 UPI/CHANDRARAM/323814522467/N UPI-323873764381 -60.00 348.81

02:48 PM A

67 26 Aug 2023 26 Aug 2023 UPI/RZPX/323835109589/JAR UPI-323875801937 +30.00 378.81

04:07 PM PAYOUTS

68 26 Aug 2023 26 Aug 2023 UPI/AMAZON SELLER UPI-323877099797 -210.00 168.81

04:56 PM S/323816606724/NA

69 27 Aug 2023 27 Aug 2023 UPI/JAR/323901399226/Oid64e942b2 UPI-323991979279 -30.00 138.81

06:33 AM 1c51

70 27 Aug 2023 27 Aug 2023 UPI/Vijay Brothers/323909047778/NA UPI-323994460716 -130.00 8.81

09:52 AM

71 27 Aug 2023 27 Aug 2023 UPI/ABHINAV UPI-323997577368 +1,998.00 2,006.81

11:55 AM KOTHAR/323937981874/UPI

72 27 Aug 2023 27 Aug 2023 UPI/AMAZON SELLER UPI-323997646153 -1,898.00 108.81

11:58 AM S/323911144142/NA

73 27 Aug 2023 27 Aug 2023 UPI/MAHIMA UPI-323998200820 +1,200.00 1,308.81

12:17 PM THAREJA/360535525285/UPI

74 27 Aug 2023 27 Aug 2023 UPI/MAHIMA UPI-323998223840 +98.00 1,406.81

12:18 PM THAREJA/323927028320/UPI

75 27 Aug 2023 27 Aug 2023 UPI/AMAZON SELLER UPI-323998267150 -1,199.00 207.81

12:19 PM S/323912162072/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 4 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

76 27 Aug 2023 27 Aug 2023 UPI/JAR/360516727015/Oid64e992e7 UPI-323998416794 -30.00 177.81

12:24 PM 4d24

77 27 Aug 2023 27 Aug 2023 UPI/SACHIDA NAND UPI-323998855391 -150.00 27.81

12:39 PM CH/323912177046/NA

78 27 Aug 2023 27 Aug 2023 UPI/CHANDRARAM/323913194667/N UPI-323999548375 -20.00 7.81

01:02 PM A

79 27 Aug 2023 27 Aug 2023 UPI/MD RJAULLAH UPI-323910746456 +1.00 8.81

07:21 PM ANS/360534656351/NA

80 27 Aug 2023 27 Aug 2023 MB:SENT TO MD RAJAULLAH MB-998840041854 -1.00 7.81

07:22 PM ANSARI/1

81 27 Aug 2023 27 Aug 2023 UPI/Md Rjaullah UPI-323910881076 -1.00 6.81

07:24 PM Ans/323919482984/NA

82 27 Aug 2023 27 Aug 2023 UPI/JATIN S/O UPI-323912685807 +200.00 206.81

08:07 PM SONU/323949172718/NA

83 27 Aug 2023 27 Aug 2023 UPI/Haryana Music UPI-323913605859 -150.00 56.81

08:29 PM A/323920554385/NA

84 28 Aug 2023 28 Aug 2023 UPI/Shashi Saini/324009768125/26 UPI-324022052247 -26.00 30.81

09:12 AM

85 28 Aug 2023 28 Aug 2023 UPI/JAR/324013199045/Oid64eab3bf UPI-324024137640 -16.00 14.81

10:41 AM 6bc4

86 28 Aug 2023 28 Aug 2023 UPI/KHUSHI UPI-324026785478 +571.00 585.81

12:17 PM SHARMA/324046929979/UPI

87 28 Aug 2023 28 Aug 2023 UPI/AMAZON SELLER UPI-324026791656 -571.00 14.81

12:17 PM S/324012217838/NA

88 28 Aug 2023 28 Aug 2023 Recd:IMPS/324016241512/MANAK IMPS- +6,000.00 6,014.81

04:32 PM WAST/KKBK/X0516/MPMRD 324016713552

89 28 Aug 2023 28 Aug 2023 UPI/SACHIDA NAND UPI-324034661020 -300.00 5,714.81

04:57 PM CH/324016787259/NA

90 28 Aug 2023 28 Aug 2023 UPI/Sunil Pandit/324017833646/NA UPI-324035803790 -40.00 5,674.81

05:36 PM

91 28 Aug 2023 28 Aug 2023 UPI/JAR/324030976923/Oid64eaf9e4 UPI-324037155730 -16.00 5,658.81

06:18 PM 5d21

92 29 Aug 2023 29 Aug 2023 UPI/JAR/324105948171/Oid64ebf19e UPI-324149285495 -10.00 5,648.81

06:51 AM e62e

93 29 Aug 2023 29 Aug 2023 UPI/RZPX/324137904477/JAR UPI-324151253741 +28.00 5,676.81

09:15 AM PAYOUTS

94 29 Aug 2023 29 Aug 2023 UPI/Mata Sheetla UPI-324152090877 -530.00 5,146.81

09:53 AM St/324109271180/NA

95 29 Aug 2023 29 Aug 2023 UPI/CHANDRARAM/324111337825/N UPI-324154114688 -10.00 5,136.81

11:11 AM A

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 5 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

96 29 Aug 2023 29 Aug 2023 UPI/Ms Sakshi UPI-324154286208 -500.00 4,636.81

11:17 AM Kumar/324111342702/500

97 29 Aug 2023 29 Aug 2023 UPI/Sahjan Khan/324111357551/NA UPI-324154738862 -5.00 4,631.81

11:34 AM

98 29 Aug 2023 29 Aug 2023 UPI/Ms Sakshi UPI-324156648515 -200.00 4,431.81

12:41 PM Kumar/324112429148/hi

99 29 Aug 2023 29 Aug 2023 UPI/ANJANA UPI-324157012664 +576.00 5,007.81

12:53 PM KHERA/324197514332/Amazon

10 29 Aug 2023 29 Aug 2023 UPI/SACHIN/324113454971/hi UPI-324157577697 -230.00 4,777.81

0 01:12 PM

10 29 Aug 2023 29 Aug 2023 UPI/Prahlad Ray UPI-324160014406 -50.00 4,727.81

1 02:35 PM Aga/324114522461/NA

10 29 Aug 2023 29 Aug 2023 UPI/MALA/360725643887/NA UPI-324163035687 +223.00 4,950.81

2 04:29 PM

10 29 Aug 2023 29 Aug 2023 UPI/Talib/324116720244/NA UPI-324163364728 -70.00 4,880.81

3 04:41 PM

10 29 Aug 2023 29 Aug 2023 UPI/PARUL UPI-324165400376 -20.00 4,860.81

4 05:50 PM MALVIYA/324117779769/NA

10 29 Aug 2023 29 Aug 2023 UPI/AJAY KUMAR/324133656641/NA UPI-324166695761 +628.00 5,488.81

5 06:26 PM

10 29 Aug 2023 29 Aug 2023 UPI/JAR/324134366140/Oid64ec4252 UPI-324166985967 -10.00 5,478.81

6 06:34 PM 1c85

10 29 Aug 2023 29 Aug 2023 UPI/SACHIDA NAND UPI-324167297866 -1,204.00 4,274.81

7 06:42 PM CH/324118827197/NA

10 29 Aug 2023 29 Aug 2023 UPI/Amit Rajput/324120012844/hi UPI-324172570456 -20.00 4,254.81

8 08:42 PM

10 30 Aug 2023 30 Aug 2023 UPI/RZPX/324238876508/JAR UPI-324279643550 +25.00 4,279.81

9 07:32 AM PAYOUTS

11 30 Aug 2023 30 Aug 2023 UPI/JAR/360803451827/Oid64ed3304 UPI-324280926730 -10.00 4,269.81

0 08:58 AM 96b8

11 30 Aug 2023 30 Aug 2023 UPI/SACHIDA NAND UPI-324282967189 -4,036.00 233.81

1 10:21 AM CH/324210991416/NA

11 30 Aug 2023 30 Aug 2023 UPI/RAM KRISHNA UPI-324284851855 +320.00 553.81

2 11:25 AM KON/324212117157/NA

11 30 Aug 2023 30 Aug 2023 UPI/BHUPENDER UPI-324286107016 +330.00 883.81

3 12:05 PM YADAV/360814680208/NA

11 30 Aug 2023 30 Aug 2023 UPI/Mitthan Lal UPI-324287823870 -80.00 803.81

4 12:59 PM Kum/324212219577/NA

11 30 Aug 2023 30 Aug 2023 UPI/SACHIN/324215383272/hi UPI-324292207867 -25.00 778.81

5 03:18 PM

11 30 Aug 2023 30 Aug 2023 UPI/SACHIDA NAND UPI-324293174367 -648.00 130.81

6 03:54 PM CH/324215428015/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 6 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

11 30 Aug 2023 30 Aug 2023 UPI/RINA THAPA/324217529289/NA UPI-324296117759 -110.00 20.81

7 05:36 PM

11 30 Aug 2023 30 Aug 2023 UPI/JAR/360833790434/Oid64ed90ea UPI-324299939721 -10.00 10.81

8 07:16 PM ebef

11 31 Aug 2023 31 Aug 2023 UPI/JAR/360907343985/Oid64eea217 UPI-324311926866 -10.00 0.81

9 08:19 AM 11be

12 31 Aug 2023 31 Aug 2023 UPI/JITENDER UPI-324318308439 +99.00 99.81

0 12:29 PM KUMAR/360910418914/Sent from
Paytm

12 31 Aug 2023 31 Aug 2023 UPI/RAJNANDAN K R UPI-324322459462 +615.00 714.81

1 02:52 PM R/360982569575/UPI

12 31 Aug 2023 31 Aug 2023 UPI/MS REEMA UPI-324323172174 +189.00 903.81

2 03:18 PM BHARTI/324329898378/NA

12 31 Aug 2023 31 Aug 2023 UPI/MUNEESH UPI-324323568663 +419.00 1,322.81

3 03:34 PM AHMAD/324393919523/na

12 31 Aug 2023 31 Aug 2023 UPI/ANSHIKA UPI-324330904956 +359.00 1,681.81

4 07:24 PM PURI/324394676486/UPIPayment

12 31 Aug 2023 31 Aug 2023 UPI/SACHIDA NAND UPI-324331450849 -60.00 1,621.81

5 07:37 PM CH/324319866416/NA

12 31 Aug 2023 31 Aug 2023 UPI/PARKASH UPI-324333422737 -120.00 1,501.81

6 08:24 PM MANDAL/324320934113/NA

12 01 Sep 2023 01 Sep 2023 UPI/JAR/361008240083/Oid64f0012a UPI-324442552000 -10.00 1,491.81

7 09:00 AM c3bf

12 01 Sep 2023 01 Sep 2023 UPI/RZPX/324441174289/JAR UPI-324443875034 +71.00 1,562.81

8 09:55 AM PAYOUTS

12 01 Sep 2023 01 Sep 2023 UPI/Ms Sakshi UPI-324447793361 -100.00 1,462.81

9 12:09 PM Kumar/324412887566/hi

13 01 Sep 2023 01 Sep 2023 UPI/Sunil Pandit/324418407051/NA UPI-324459112602 -60.00 1,402.81

0 06:19 PM

13 01 Sep 2023 01 Sep 2023 UPI/SACHIDA NAND UPI-324459663379 +1,800.00 3,202.81

1 06:33 PM CH/324432410573/Sent from Paytm

13 01 Sep 2023 01 Sep 2023 UPI/SACHIDA NAND UPI-324467708076 +5,380.00 8,582.81

2 09:30 PM CH/361048269294/Sent from Paytm

13 01 Sep 2023 01 Sep 2023 MB:SENT TO ARBAJ KHAN/HI MB-998837070699 -600.00 7,982.81
3 10:11 PM

13 01 Sep 2023 01 Sep 2023 UPI/Ravi Kumar UPI-324469427274 -40.00 7,942.81

4 10:14 PM Gond/324422716991/hi

13 01 Sep 2023 01 Sep 2023 MB:SENT TO RUKSANA PARVEEN/HI MB-998837067246 -2,500.00 5,442.81
5 10:16 PM

13 01 Sep 2023 01 Sep 2023 MB:BILLPAY FOR AIRTELPREPAID EBPP-0440528491 -299.00 5,143.81
6 11:11 PM 0440528491

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 7 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

13 02 Sep 2023 02 Sep 2023 UPI/JAR/324507938590/Oid64f130b6 UPI-324573400148 -20.00 5,123.81

7 06:30 AM 10ad

13 02 Sep 2023 02 Sep 2023 UPI/FRUITJUICECORNE/32451089617 UPI-324577520416 -60.00 5,063.81

8 10:22 AM 6/NA

13 02 Sep 2023 02 Sep 2023 UPI/FRUITJUICECORNE/32451089631 UPI-324577530976 -60.00 5,003.81

9 10:22 AM 7/NA

14 02 Sep 2023 02 Sep 2023 UPI/SHAKUNTLA UPI-324577740060 -50.00 4,953.81

0 10:29 AM JANG/324510901026/Pay to BharatPe

14 02 Sep 2023 02 Sep 2023 UPI/UJJWALGANDHI/324510902921/ UPI-324577807289 -5.00 4,948.81

1 10:32 AM NA

14 02 Sep 2023 02 Sep 2023 UPI/Vijay Brothers/324511933685/NA UPI-324579096302 -448.00 4,500.81

2 11:14 AM

14 02 Sep 2023 02 Sep 2023 UPI/Shiv Kumar/324511968068/NA UPI-324580496179 -200.00 4,300.81

3 11:58 AM

14 02 Sep 2023 02 Sep 2023 UPI/Kavita Bansal M/324513043452/hi UPI-324583757533 -3.00 4,297.81
4 01:35 PM

14 02 Sep 2023 02 Sep 2023 UPI/RZPX/324542819815/JAR UPI-324588174119 +8.00 4,305.81

5 03:46 PM PAYOUTS

14 02 Sep 2023 02 Sep 2023 UPI/Veerchandra UPI-324591494290 -50.00 4,255.81

6 05:39 PM Pal/324517228952/NA

14 02 Sep 2023 02 Sep 2023 UPI/Sunil Pandit/324518294058/NA UPI-324593672019 -40.00 4,215.81

7 06:39 PM

14 02 Sep 2023 02 Sep 2023 UPI/ANJU UPI-324597100057 -60.00 4,155.81

8 07:59 PM AGGARWAL/324519380070/hi

14 02 Sep 2023 02 Sep 2023 UPI/Kavita Bansal M/324521469299/hi UPI-324500646080 -2.00 4,153.81
9 09:22 PM

15 02 Sep 2023 02 Sep 2023 UPI/SACHIDA NAND UPI-324502173625 -280.00 3,873.81

0 10:07 PM CH/324522506777/NA

15 02 Sep 2023 02 Sep 2023 UPI/RAVI KUMAR UPI-324503033716 -10.00 3,863.81

1 10:38 PM GOND/324522527921/NA

15 02 Sep 2023 02 Sep 2023 UPI/Dinesh Kumar/324523551214/NA UPI-324503997293 -215.00 3,648.81

2 11:24 PM

15 03 Sep 2023 03 Sep 2023 UPI/JAR/361205959562/Oid64f2a0e8 UPI-324607541181 -10.00 3,638.81

3 08:59 AM 97ff

15 03 Sep 2023 03 Sep 2023 UPI/Shahjad/324609669239/hi UPI-324608796089 -100.00 3,538.81

4 09:57 AM

15 03 Sep 2023 03 Sep 2023 UPI/SACHIDA NAND UPI-324609269827 +2,000.00 5,538.81

5 10:16 AM CH/324619823777/Sent from Paytm

15 03 Sep 2023 03 Sep 2023 UPI/Kapish/324610702630/NA UPI-324610129725 -150.00 5,388.81

6 10:48 AM

15 03 Sep 2023 03 Sep 2023 UPI/RAJESWAR UPI-324610440225 -30.00 5,358.81

7 10:58 AM PRASAD/324610710341/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 8 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

15 03 Sep 2023 03 Sep 2023 UPI/VIJAY/324611724713/NA UPI-324610944380 -130.00 5,228.81

8 11:15 AM

15 03 Sep 2023 03 Sep 2023 UPI/VIJAY/324611725134/NA UPI-324610956354 -10.00 5,218.81

9 11:16 AM

16 03 Sep 2023 03 Sep 2023 UPI/Garg General UPI-324615904828 -40.00 5,178.81

0 01:56 PM St/324613848530/NA

16 03 Sep 2023 03 Sep 2023 UPI/RZPX/324644036752/JAR UPI-324618660066 +48.00 5,226.81

1 03:31 PM PAYOUTS

16 03 Sep 2023 03 Sep 2023 UPI/PRIYANKA UPI-324618917294 +400.00 5,626.81

2 03:41 PM SHARMA/324629885234/NA

16 03 Sep 2023 03 Sep 2023 UPI/SHARDA PRASAD UPI-324623766961 -50.00 5,576.81

3 06:18 PM P/324618034042/NA

16 03 Sep 2023 03 Sep 2023 UPI/RUBI UPI-324629042883 +1,000.00 6,576.81

4 08:20 PM KHATOON/324659632043/UPI

16 03 Sep 2023 03 Sep 2023 UPI/SACHIDA NAND UPI-324632260171 -1,210.00 5,366.81

5 09:47 PM CH/324621231489/NA

16 03 Sep 2023 03 Sep 2023 MB:SENT TO ARBAJ KHAN/HI MB-998835981324 -1,000.00 4,366.81
6 10:14 PM

16 03 Sep 2023 03 Sep 2023 UPI/ARBAJ KHAN/361249843381/NA UPI-324633456689 +1,000.00 5,366.81

7 10:30 PM

16 03 Sep 2023 03 Sep 2023 UPI/GULAB SHARMA UPI-324633494149 -220.00 5,146.81

8 10:31 PM IC/324622263036/NA

16 03 Sep 2023 03 Sep 2023 UPI/Md Rjaullah UPI-324634170358 -1,000.00 4,146.81

9 11:04 PM Ans/324623280273/NA

17 03 Sep 2023 03 Sep 2023 UPI/Md Rjaullah UPI-324634302197 -56.00 4,090.81

0 11:11 PM Ans/324623283346/NA

17 03 Sep 2023 03 Sep 2023 UPI/Md Rjaullah UPI-324634346515 -1,200.00 2,890.81

1 11:14 PM Ans/324623284525/NA

17 04 Sep 2023 04 Sep 2023 UPI/JAR/324705965882/Oid64f3d817 UPI-324736407524 -10.00 2,880.81

2 06:59 AM 3997

17 04 Sep 2023 04 Sep 2023 UPI/RZPX/324744926329/JAR UPI-324739397623 +20.00 2,900.81

3 09:57 AM PAYOUTS

17 04 Sep 2023 04 Sep 2023 UPI/Ravi Kumar UPI-324739418755 -18.00 2,882.81

4 09:58 AM Gond/324709397872/hi

17 04 Sep 2023 04 Sep 2023 UPI/RAVINDER/324710506100/NA UPI-324741043608 -100.00 2,782.81

5 10:57 AM

17 04 Sep 2023 04 Sep 2023 UPI/Sunil/324711583730/NA UPI-324742398128 -20.00 2,762.81

6 11:43 AM

17 04 Sep 2023 04 Sep 2023 UPI/Haryana Music UPI-324743843225 -150.00 2,612.81

7 12:30 PM A/324712668502/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 9 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

17 04 Sep 2023 04 Sep 2023 UPI/Kashitij UPI-324746054228 -70.00 2,542.81

8 01:38 PM Commer/324713761622/NA

17 04 Sep 2023 04 Sep 2023 UPI/Ram Avtar Filli/324714813875/NA UPI-324747445060 -900.00 1,642.81
9 02:21 PM

18 04 Sep 2023 04 Sep 2023 UPI/SUNIL KUMAR/324714847513/NA UPI-324748422351 -500.00 1,142.81

0 02:49 PM

18 04 Sep 2023 04 Sep 2023 UPI/Md Rjaullah UPI-324750651123 -29.00 1,113.81

1 04:07 PM Ans/324716930731/NA

18 04 Sep 2023 04 Sep 2023 UPI/Ziyaurrehman/324716975941/NA UPI-324752002558 -230.00 883.81

2 04:54 PM

18 04 Sep 2023 04 Sep 2023 UPI/Shan UPI-324752445057 -30.00 853.81

3 05:08 PM Accessorie/324717991964/NA

18 04 Sep 2023 04 Sep 2023 UPI/Sunil Pandit/324717070819/NA UPI-324753916365 -20.00 833.81

4 05:53 PM

18 04 Sep 2023 04 Sep 2023 UPI/Outari/324718139290/NA UPI-324755112495 -20.00 813.81

5 06:26 PM

18 04 Sep 2023 04 Sep 2023 UPI/Pravin Ranjan/324721339073/NA UPI-324762602784 -20.00 793.81

6 09:18 PM

18 05 Sep 2023 05 Sep 2023 UPI/PARKASH UPI-324871575914 -150.00 643.81

7 10:08 AM MANDAL/324810588479/NA

18 05 Sep 2023 05 Sep 2023 UPI/JAR/324819351811/Oid64f565b0 UPI-324873083844 -10.00 633.81

8 11:01 AM 684e

18 05 Sep 2023 05 Sep 2023 UPI/PURAN THAPA/324811742977/hi UPI-324874015711 -15.00 618.81

9 11:31 AM

19 05 Sep 2023 05 Sep 2023 UPI/Ajruddin UPI-324877464946 -115.00 503.81

0 01:20 PM Ansari/361418572175/NA

19 05 Sep 2023 05 Sep 2023 UPI/Mahesh Kumar/324813004217/hi UPI-324878719142 -5.00 498.81

1 01:58 PM

19 05 Sep 2023 05 Sep 2023 UPI/VENISHA UPI-324880325445 +50.00 548.81

2 02:47 PM PANDIT/324833830087/UPI

19 05 Sep 2023 05 Sep 2023 UPI/ASHI GOYAL DO UPI-324881243802 -7.00 541.81

3 03:17 PM N/324825834112/NA

19 05 Sep 2023 05 Sep 2023 UPI/Ajruddin UPI-324896121456 -541.00 0.81

4 09:55 PM Ansari/361447545904/NA

19 05 Sep 2023 05 Sep 2023 UPI/SCHDANAND UPI-324897354682 +500.00 500.81

5 10:33 PM CHUDA/361449399542/NA

19 05 Sep 2023 05 Sep 2023 UPI/ASHFAK/361483836211/Oid2023 UPI-324898196752 -350.00 150.81

6 11:11 PM 09052311

19 05 Sep 2023 05 Sep 2023 UPI/Ajruddin UPI-324898620262 -150.00 0.81

7 11:37 PM Ansari/361441318819/NA

19 06 Sep 2023 06 Sep 2023 UPI/RZPX/324947323009/JAR UPI-324903448825 +9.00 9.81

8 09:55 AM PAYOUTS

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 10 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

19 06 Sep 2023 06 Sep 2023 UPI/SACHIDA NAND UPI-324907508049 +1,000.00 1,009.81

9 12:12 PM CH/361510929829/NA

20 06 Sep 2023 06 Sep 2023 UPI/ASHIMA UPI-324907531117 -300.00 709.81

0 12:13 PM DAUGHTER/324912123718/NA

20 06 Sep 2023 06 Sep 2023 UPI/JAR/361516128641/Oid64f69aee UPI-324909861142 -10.00 699.81

1 01:23 PM 5672

20 06 Sep 2023 06 Sep 2023 UPI/BIJENDER UPI-324911925316 +199.00 898.81

2 02:26 PM SINGH/324920306678/NA

20 06 Sep 2023 06 Sep 2023 UPI/Ajruddin UPI-324915733563 -898.00 0.81

3 04:33 PM Ansari/361527864120/NA

20 07 Sep 2023 07 Sep 2023 UPI/KAVISH UPI-325043733383 +115.00 115.81

4 02:26 PM SINGHAL/325085739045/UPI

20 07 Sep 2023 07 Sep 2023 UPI/AMAZON SELLER UPI-325043755368 -114.46 1.35

5 02:27 PM S/325028224867/NA

20 07 Sep 2023 07 Sep 2023 UPI/SCHDANAND UPI-325061480952 +500.00 501.35

6 10:59 PM CHUDA/361644937500/NA

20 08 Sep 2023 08 Sep 2023 UPI/JAR/325100216895/Oid64f91b7b UPI-325163753462 -8.00 493.35

7 06:39 AM 2f1f

20 08 Sep 2023 08 Sep 2023 UPI/RZPX PRIVATE UPI-325172304440 +17.00 510.35

8 01:12 PM LI/325113273830/JAR PAYOUTS

20 08 Sep 2023 08 Sep 2023 UPI/SAHIL GUEST UPI-325172761364 -500.00 10.35

9 01:28 PM HOU/361710143465/NA

21 09 Sep 2023 09 Sep 2023 UPI/Ravi General UPI-325219095211 -10.00 0.35

0 08:41 PM St/361888839024/Oid202309092041

21 11 Sep 2023 11 Sep 2023 UPI/DHARMENDRA UPI-325465819017 +30.00 30.35

1 12:46 PM KUM/325401579214/Payment from Ph

21 11 Sep 2023 11 Sep 2023 UPI/Ziyaurrehman/362073017259/Oid UPI-325466007336 -10.00 20.35

2 12:52 PM 202309111252

21 11 Sep 2023 11 Sep 2023 UPI/JAR/362028782267/Oid64fd9381f UPI-325471871871 -8.00 12.35

3 04:00 PM 65b

21 11 Sep 2023 11 Sep 2023 UPI/ROHIT UPI-325473949846 -10.00 2.35

4 05:10 PM KUMAR/362023154242/NA

21 12 Sep 2023 12 Sep 2023 UPI/RAVI KUMAR UPI-325504170348 +100.00 102.35

5 03:59 PM GOND/325524569663/NA

21 12 Sep 2023 12 Sep 2023 UPI/GOVIND UPI-325504234872 -100.00 2.35

6 04:02 PM KUMAR/362178051742/Oid20230912
1601

21 14 Sep 2023 14 Sep 2023 UPI/SCHDANAND UPI-325760694912 +600.00 602.35

7 12:10 PM CHUDA/362314577198/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 11 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

21 14 Sep 2023 14 Sep 2023 UPI/JAR/362316313387/Oid6501417d UPI-325761441306 -24.00 578.35

8 12:34 PM 0125

21 14 Sep 2023 14 Sep 2023 UPI/MD RJAULLAH UPI-325762165338 +100.00 678.35

9 12:56 PM ANS/362317907107/NA

22 14 Sep 2023 14 Sep 2023 UPI/UMESH UPI-325762212334 -60.00 618.35

0 12:58 PM PRASAD/362317997989/Sent from
Paytm

22 14 Sep 2023 14 Sep 2023 UPI/SAHIL GUEST UPI-325763851243 -500.00 118.35

1 01:48 PM HOU/362311442718/NA

22 14 Sep 2023 14 Sep 2023 UPI/Add Money to UPI-325768770324 -29.00 89.35

2 04:31 PM Wa/325763156990/Oid21962178700
@

22 14 Sep 2023 14 Sep 2023 UPI/BP Sector UPI-325769351135 -89.00 0.35

3 04:51 PM 38/325763717639/Oid202309141651

22 14 Sep 2023 14 Sep 2023 UPI/OM PARKASH/362335764348/NA UPI-325774953781 +30.00 30.35

4 07:25 PM

22 14 Sep 2023 14 Sep 2023 UPI/SANDEEP UPI-325776023628 -20.00 10.35

5 07:48 PM KUMAR/325787753901/Oid20230914
1948

22 14 Sep 2023 14 Sep 2023 UPI/MD RJAULLAH UPI-325781151803 -3.00 7.35

6 09:57 PM ANS/362348425076/NA

22 15 Sep 2023 15 Sep 2023 UPI/SATENDRA KUMAR UPI-325893123440 +901.00 908.35

7 12:53 PM /325812672233/UPI

22 15 Sep 2023 15 Sep 2023 UPI/AMAZON SELLER UPI-325893131055 -901.55 6.80

8 12:53 PM S/362413161369/NA

22 15 Sep 2023 15 Sep 2023 UPI/ANSHU /362450391476/UPI UPI-325899124522 +1,000.00 1,006.80

9 03:58 PM

23 15 Sep 2023 15 Sep 2023 UPI/AMAZON SELLER UPI-325899329712 -999.00 7.80

0 04:05 PM S/362425242595/NA

23 15 Sep 2023 15 Sep 2023 UPI/ANAND UPI-325812437562 +1,900.00 1,907.80

1 09:42 PM AWASTHI/362409111639/UPI

23 15 Sep 2023 15 Sep 2023 UPI/AMAZON SELLER UPI-325813630208 -1,890.00 17.80

2 10:20 PM S/362446321637/NA

23 15 Sep 2023 15 Sep 2023 UPI/Ajruddin UPI-325814290253 -17.00 0.80

3 10:46 PM Ansari/362447376402/NA

23 17 Sep 2023 17 Sep 2023 UPI/SCHDANAND UPI-326063697532 +150.00 150.80

4 04:28 PM CHUDA/362622153598/NA

23 17 Sep 2023 17 Sep 2023 UPI/SUNIL UPI-326066838335 -40.00 110.80

5 06:08 PM PANDIT/326087075796/Oid20230917
1808

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 12 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

23 17 Sep 2023 17 Sep 2023 UPI/SACHIDA NAND UPI-326071874095 +340.00 450.80

6 08:05 PM CH/326041771194/NA

23 17 Sep 2023 17 Sep 2023 UPI/BIPIN CHAND UPI-326071882884 -340.00 110.80

7 08:05 PM PAN/326041791864/NA

23 17 Sep 2023 17 Sep 2023 UPI/MATA SHEETLA UPI-326076391310 -110.00 0.80

8 10:09 PM ST/362668377002/Oid202309172209

23 19 Sep 2023 19 Sep 2023 UPI/SCHDANAND UPI-326214345156 +10.00 10.80

9 11:03 AM CHUDA/326212916409/NA

24 19 Sep 2023 19 Sep 2023 UPI/ROHIT UPI-326218637789 -10.00 0.80

0 01:29 PM CHAUHAN/362812474472/NA

24 19 Sep 2023 19 Sep 2023 UPI/YASH VARDHAN UPI-326219467683 +280.00 280.80

1 01:57 PM S/362814195534/NA

24 19 Sep 2023 19 Sep 2023 UPI/DEEPAK UPI-326221415563 -50.00 230.80

2 03:05 PM SACHDE/326228192377/NA

24 19 Sep 2023 19 Sep 2023 UPI/Ajruddin UPI-326221445783 -230.00 0.80

3 03:06 PM Ansari/326228258321/NA

24 19 Sep 2023 19 Sep 2023 UPI/SCHDANAND UPI-326227864688 +250.00 250.80

4 06:40 PM CHUDA/326232826395/NA

24 19 Sep 2023 19 Sep 2023 UPI/SUNITA UPI-326227867223 -250.00 0.80

5 06:40 PM GOSWAMI/326289792668/Oid202309
191840

24 19 Sep 2023 19 Sep 2023 UPI/SCHDANAND UPI-326233141977 +100.00 100.80

6 08:49 PM CHUDA/326244865388/NA

24 19 Sep 2023 19 Sep 2023 UPI/IMRAN ALI/362846295968/NA UPI-326233840001 -100.00 0.80

7 09:08 PM

24 19 Sep 2023 19 Sep 2023 UPI/RZPX/326263447336/JAR UPI-326235390410 +47.87 48.67

8 09:56 PM PAYOUTS

24 19 Sep 2023 19 Sep 2023 UPI/Ajruddin UPI-326235420556 -48.00 0.67

9 09:58 PM Ansari/362849316907/NA

25 20 Sep 2023 20 Sep 2023 UPI/VIPIN YADAV/326316314769/NA UPI-326343547473 +488.00 488.67

0 10:54 AM

25 20 Sep 2023 20 Sep 2023 UPI/JAR/326310317595/Oid650923c1 UPI-326345413302 -28.00 460.67

1 11:59 AM eb83

25 20 Sep 2023 20 Sep 2023 UPI/Kishore UPI-326348813848 +830.00 1,290.67

2 01:50 PM Kumar/362917699676/NA

25 20 Sep 2023 20 Sep 2023 UPI/Ajruddin UPI-326350949244 -1,180.00 110.67

3 03:02 PM Ansari/326322083607/NA

25 20 Sep 2023 20 Sep 2023 UPI/Ajruddin UPI-326350967487 -50.00 60.67

4 03:03 PM Ansari/326322125162/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 13 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

25 20 Sep 2023 20 Sep 2023 UPI/Ajruddin UPI-326350985776 -60.00 0.67

5 03:04 PM Ansari/326322166031/NA

25 21 Sep 2023 21 Sep 2023 UPI/SACHIDA NAND UPI-326475551327 +600.00 600.67

6 11:56 AM CH/326414769347/NA

25 21 Sep 2023 21 Sep 2023 UPI/DelhiveryPrivat/363015004064/Pa UPI-326475663493 -519.00 81.67

7 12:00 PM ymenttoDelhiv

25 21 Sep 2023 21 Sep 2023 UPI/PRASHANT UPI-326479909685 +163.00 244.67

8 02:16 PM PAREEK/326423930494/NA

25 21 Sep 2023 21 Sep 2023 UPI/DINESH UPI-326480273478 +600.00 844.67

9 02:29 PM KUMAR/363015195152/Paid via CRED
a

26 21 Sep 2023 21 Sep 2023 UPI/ROHIT UPI-326481900865 +238.00 1,082.67

0 03:30 PM KUMAR/326402181183/UPI

26 21 Sep 2023 21 Sep 2023 UPI/Ajruddin UPI-326481968304 -1,082.00 0.67

1 03:33 PM Ansari/326427539981/NA

26 21 Sep 2023 21 Sep 2023 UPI/CHHAVI/363057031677/Noremar UPI-326485739992 +300.00 300.67

2 05:44 PM ks

26 21 Sep 2023 21 Sep 2023 UPI/CHHAVI/326457871952/UPI UPI-326485812361 +39.00 339.67

3 05:46 PM

26 21 Sep 2023 21 Sep 2023 UPI/AMAZON SELLER UPI-326485881118 -339.00 0.67

4 05:48 PM S/363026222508/NA

26 21 Sep 2023 21 Sep 2023 UPI/SAPNA JAIN/326496381554/UPI UPI-326490627071 +467.00 467.67

5 07:35 PM

26 21 Sep 2023 21 Sep 2023 UPI/RANJAN KUMAR UPI-326491925862 +1,005.00 1,472.67

6 08:04 PM SI/326449263933/NA

26 21 Sep 2023 21 Sep 2023 UPI/Ajruddin UPI-326496351827 -1,472.00 0.67

7 10:00 PM Ansari/363047779854/NA

26 22 Sep 2023 22 Sep 2023 UPI/RUPA UPI-326509739059 +698.00 698.67

8 01:47 PM GUPTA/326580134660/UPI

26 22 Sep 2023 22 Sep 2023 UPI/AMAZON SELLER UPI-326509770197 -698.00 0.67

9 01:48 PM S/363115643250/NA

27 22 Sep 2023 22 Sep 2023 UPI/SANA FATMA/326522702004/NA UPI-326513094217 +799.00 799.67

0 03:46 PM

27 22 Sep 2023 22 Sep 2023 UPI/SHUSHMA UPI-326513483515 +142.00 941.67

1 04:01 PM DEVI/363123525542/NA

27 22 Sep 2023 22 Sep 2023 UPI/AMAZON SELLER UPI-326513502685 -141.55 800.12

2 04:01 PM S/363123563117/NA

27 22 Sep 2023 22 Sep 2023 UPI/SACHIDA NAND UPI-326515257101 -800.00 0.12

3 05:04 PM CH/363127425739/Sent from Paytm

27 22 Sep 2023 22 Sep 2023 UPI/PRIYAL UPI-326522775911 +1,430.00 1,430.12

4 08:22 PM BHATNAGA/326545117090/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 14 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

27 22 Sep 2023 22 Sep 2023 UPI/SACHIDA NAND UPI-326524832192 -1,260.00 170.12

5 09:17 PM CH/363149427233/Sent from Paytm

27 22 Sep 2023 22 Sep 2023 UPI/MATA SHEETLA UPI-326525262187 -120.00 50.12

6 09:30 PM ST/363165033633/Oid202309222130

27 22 Sep 2023 22 Sep 2023 UPI/PURSHOTAM UPI-326525725759 -50.00 0.12

7 09:45 PM BHAND/363165506769/Oid202309222
145

27 23 Sep 2023 23 Sep 2023 UPI-BENE-326516807185-22-SEP-23 FOS232661358210 +699.00 699.12

8 03:39 PM

27 23 Sep 2023 23 Sep 2023 UPI/MATA SHEETLA UPI-326644715589 -349.00 350.12

9 05:03 PM ST/326664886717/Oid202309231703

28 23 Sep 2023 23 Sep 2023 UPI/SACHIDA NAND UPI-326645045004 -250.00 100.12

0 05:15 PM CH/363223044188/Sent from Paytm

28 23 Sep 2023 23 Sep 2023 UPI/RADHIKA VIJAY UPI-326647932433 +299.00 399.12

1 06:41 PM D/326630146593/NA

28 23 Sep 2023 23 Sep 2023 UPI/AMAZON SELLER UPI-326651150060 -299.00 100.12

2 08:01 PM S/326647920694/NA

28 24 Sep 2023 24 Sep 2023 UPI/JAR/326703543133/Oid650e245c UPI-326758981726 -25.00 75.12

3 06:26 AM 31f5

28 24 Sep 2023 24 Sep 2023 UPI/SURESH/326717189023/NA UPI-326764788985 +154.00 229.12

4 11:50 AM

28 24 Sep 2023 24 Sep 2023 UPI/NUTAN UPI-326765176042 -100.00 129.12

5 12:02 PM SRIVASTAV/363318040070/NA

28 24 Sep 2023 24 Sep 2023 UPI/SUDARSHAN UPI-326765956628 +169.00 298.12

6 12:27 PM KUMAR/363319883459/NA

28 24 Sep 2023 24 Sep 2023 UPI/AMAZON SELLER UPI-326765964682 -169.00 129.12

7 12:28 PM S/363319899442/NA

28 24 Sep 2023 24 Sep 2023 UPI/SONAM UPI-326776753225 +500.00 629.12

8 06:31 PM SHAHI/326702099620/UPI

28 24 Sep 2023 24 Sep 2023 UPI/LALIT/326737103126/Oid202309 UPI-326777696781 -200.00 429.12

9 06:59 PM 241859

29 24 Sep 2023 24 Sep 2023 UPI/SCHDANAND UPI-326784332849 +100.00 529.12

0 09:48 PM CHUDA/363340923617/NA

29 24 Sep 2023 24 Sep 2023 UPI/Ravi General UPI-326784623457 -80.00 449.12

1 09:58 PM St/363389595548/Oid202309242157

29 25 Sep 2023 25 Sep 2023 UPI/DIGITAL UPI-326887642767 -100.00 349.12

2 02:03 AM SERVICE/326805971264/5iyhzn0

29 25 Sep 2023 25 Sep 2023 UPI/Dream11/326812671918/Paying UPI-326887779900 -43.00 306.12

3 03:02 AM to DREAM

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 15 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

29 25 Sep 2023 25 Sep 2023 UPI/RZPX/326842170418/JAR UPI-326893388417 +25.00 331.12

4 11:13 AM PAYOUTS

29 25 Sep 2023 25 Sep 2023 UPI/HIMANSHI UPI-326895107171 +690.00 1,021.12

5 12:11 PM SINGHA/326842785222/UPI

29 25 Sep 2023 25 Sep 2023 UPI/AMAZON SELLER UPI-326895435911 -333.00 688.12

6 12:22 PM S/363413852257/NA

29 25 Sep 2023 25 Sep 2023 UPI/SUSHANT UPI-326895454927 -15.00 673.12

7 12:23 PM SINGH/363413893497/NA

29 25 Sep 2023 25 Sep 2023 UPI/JANKI UPI-326896576355 -5.00 668.12

8 01:00 PM PODDAR/363416446473/NA

29 25 Sep 2023 25 Sep 2023 UPI/AMAZON SELLER UPI-326898054113 -199.00 469.12

9 01:47 PM S/363419570185/NA

30 25 Sep 2023 25 Sep 2023 UPI/Ajruddin UPI-326898340039 -469.00 0.12

0 01:56 PM Ansari/363410159023/NA

30 25 Sep 2023 25 Sep 2023 UPI/HIRDESH UPI-326899072451 +700.00 700.12

1 02:20 PM CHARLES/326821694443/NA

30 25 Sep 2023 25 Sep 2023 UPI/Ajruddin UPI-326800152888 -700.00 0.12

2 02:57 PM Ansari/326823891607/NA

30 25 Sep 2023 25 Sep 2023 UPI/SACHIDA NAND UPI-326800194692 +200.00 200.12

3 02:59 PM CH/326823976417/NA

30 25 Sep 2023 25 Sep 2023 UPI/Ajruddin UPI-326800238839 -200.00 0.12

4 03:01 PM Ansari/326824065897/NA

30 25 Sep 2023 25 Sep 2023 UPI/SAURABH UPI-326808699203 +1,399.00 1,399.12

5 07:21 PM LOHAN/326863145118/UPI

30 25 Sep 2023 25 Sep 2023 UPI/AMAZON SELLER UPI-326808708854 -1,399.00 0.12

6 07:21 PM S/363433363965/NA

30 25 Sep 2023 25 Sep 2023 UPI/SACHIDA NAND UPI-326815273271 +670.00 670.12

7 10:15 PM CH/363446706908/NA

30 25 Sep 2023 25 Sep 2023 UPI/Ajruddin UPI-326815290102 -670.00 0.12

8 10:16 PM Ansari/363446731713/NA

30 26 Sep 2023 26 Sep 2023 UPI/HARSHIT UPI-326940816971 +195.00 195.12

9 08:11 PM SINGH/326942354394/NA

31 26 Sep 2023 26 Sep 2023 UPI/DOLLY SINGH/326995213558/UPI UPI-326942686432 +589.00 784.12

0 08:59 PM

31 26 Sep 2023 26 Sep 2023 UPI/AMAZON SELLER UPI-326942758400 -589.00 195.12

1 09:01 PM S/363546471930/NA

31 26 Sep 2023 26 Sep 2023 UPI/Abhishek UPI-326943544581 -20.00 175.12

2 09:24 PM Garg/326942268029/Payment from Ph

31 26 Sep 2023 26 Sep 2023 UPI/GUNEET UPI-326944593306 +740.00 915.12

3 09:57 PM KAUR/326973213114/UPI

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 16 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

31 26 Sep 2023 26 Sep 2023 UPI/Ajruddin UPI-326945098951 -915.00 0.12

4 10:15 PM Ansari/363540871634/NA

31 27 Sep 2023 27 Sep 2023 UPI/HEMANT UPI-327062477753 +652.00 652.12

5 04:03 PM KUMAR/363627485942/NA

31 27 Sep 2023 27 Sep 2023 UPI/MONIKA D/O UPI-327070742087 +1,699.00 2,351.12

6 08:02 PM RAGH/327000692798/UPI

31 27 Sep 2023 27 Sep 2023 UPI/SANDHYA ./327041619639/NA UPI-327072781586 +30.00 2,381.12

7 08:54 PM

31 27 Sep 2023 27 Sep 2023 MB:SENT TO ARBAJ KHAN/HI MB-998823361433 -2,300.00 81.12
8 09:54 PM

31 27 Sep 2023 27 Sep 2023 MB:SENT TO ARBAJ KHAN/HI MB-998823360810 -81.00 0.12
9 09:55 PM

32 29 Sep 2023 29 Sep 2023 UPI/TANUJ SETHI S UPI-327226433989 +397.00 397.12

0 07:05 PM O/363830736705/NA

32 29 Sep 2023 29 Sep 2023 UPI/AMAZON SELLER UPI-327226467633 -397.00 0.12

1 07:06 PM S/363830824219/NA

32 29 Sep 2023 29 Sep 2023 UPI/UPMA SINGH W O UPI-327226883762 +269.00 269.12

2 07:15 PM /363831803780/NA

32 29 Sep 2023 29 Sep 2023 UPI/AMAZON SELLER UPI-327226913760 -269.00 0.12

3 07:16 PM S/363831875675/NA

32 29 Sep 2023 29 Sep 2023 UPI/AKSHITA ANAND UPI-327231339975 +581.00 581.12

4 09:03 PM A/327265715091/UPI

32 29 Sep 2023 29 Sep 2023 UPI/AMAZON SELLER UPI-327231752826 -518.00 63.12

5 09:14 PM S/363842438430/NA

32 29 Sep 2023 29 Sep 2023 UPI/Ajruddin UPI-327232943550 -63.00 0.12

6 09:49 PM Ansari/363844695335/NA

32 29 Sep 2023 29 Sep 2023 UPI/SACHIDA NAND UPI-327232948417 +200.00 200.12

7 09:49 PM CH/363844699854/NA

32 29 Sep 2023 29 Sep 2023 UPI/Ajruddin UPI-327233395209 -200.00 0.12

8 10:04 PM Ansari/363845506637/NA

32 30 Sep 2023 30 Sep 2023 UPI/MEENAKSHI UPI-327342965346 +181.00 181.12

9 11:37 AM YADAV/327315326166/NA

33 30 Sep 2023 30 Sep 2023 UPI/AMAZON SELLER UPI-327343033778 -180.65 0.47

0 11:39 AM S/327315466796/NA

33 30 Sep 2023 30 Sep 2023 UPI/SAPNA JAIN/327356967731/UPI UPI-327344760028 +290.00 290.47

1 12:34 PM

33 30 Sep 2023 30 Sep 2023 UPI/AKASH ALOYSIUS UPI-327345909149 +1,424.00 1,714.47

2 01:09 PM /363911801480/NA

33 30 Sep 2023 30 Sep 2023 UPI/AGRIMA UPI-327347775568 +799.00 2,513.47

3 02:00 PM CHAUDH/327304561568/UPI

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 17 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

33 30 Sep 2023 30 Sep 2023 UPI/JAR/327326346452/Oid651666bb UPI-327348256182 -25.00 2,488.47

4 02:14 PM 7d49

33 30 Sep 2023 30 Sep 2023 UPI/Ajruddin UPI-327348286572 -2,488.00 0.47

5 02:15 PM Ansari/327326416227/NA

33 30 Sep 2023 30 Sep 2023 UPI/SCHDANAND UPI-327350122887 +3,240.00 3,240.47

6 03:16 PM CHUDA/327320121588/NA

33 30 Sep 2023 30 Sep 2023 UPI/Ajruddin UPI-327350214285 -59.00 3,181.47

7 03:19 PM Ansari/327320306820/NA

33 30 Sep 2023 30 Sep 2023 UPI/AMAZON SELLER UPI-327350269400 -1,424.00 1,757.47

8 03:21 PM S/327320425505/NA

33 30 Sep 2023 30 Sep 2023 UPI/AMAZON SELLER UPI-327350292836 -958.00 799.47

9 03:22 PM S/327320477630/NA

34 30 Sep 2023 30 Sep 2023 UPI/AMAZON SELLER UPI-327350329799 -799.00 0.47

0 03:23 PM S/327320547047/NA

34 30 Sep 2023 30 Sep 2023 UPI/MS SAUMYA UPI-327356945158 +567.00 567.47

1 06:40 PM DUBEY/327372325115/UPI

34 30 Sep 2023 30 Sep 2023 UPI/YOUDHVIR SINGH UPI-327357032895 -228.00 339.47

2 06:42 PM /327335364807/NA

34 30 Sep 2023 30 Sep 2023 UPI/SAIONI UPI-327357477594 -12.00 327.47

3 06:52 PM GOENKA/327336446436/NA

34 30 Sep 2023 30 Sep 2023 UPI/SONAM UPI-327358716951 +149.00 476.47

4 07:19 PM SHAHI/363935000861/UPI

34 30 Sep 2023 30 Sep 2023 UPI/AMAZON SELLER UPI-327358731658 -149.00 327.47

5 07:19 PM S/363939420820/NA

34 30 Sep 2023 30 Sep 2023 UPI/JAYAPRAKASH UPI-327362488189 +1,517.00 1,844.47

6 08:42 PM RAY/327387388683/UPI Payment

34 30 Sep 2023 30 Sep 2023 UPI/KHAGESH UPI-327362828126 +158.00 2,002.47

7 08:49 PM KHERA/327379847010/UPI

34 30 Sep 2023 30 Sep 2023 UPI/SACHIDA NAND UPI-327363156627 -1,800.00 202.47

8 08:57 PM CH/327348622611/Sent from Paytm

34 01 Oct 2023 30 Sep 2023 Int.Pd:2347550682:01-07-2023 to 30- +11.00 213.47

9 04:37 AM 09-2023

35 01 Oct 2023 01 Oct 2023 UPI/JAR/327402381275/Oid65176b9e UPI-327470268644 -25.00 188.47

0 07:38 AM cca6

35 01 Oct 2023 01 Oct 2023 UPI/Flipkart UPI-327471174507 -164.00 24.47

1 08:39 AM Paymen/327450566048/OidPZT23100
1083

35 01 Oct 2023 01 Oct 2023 UPI/LAVISH KUMAR UPI-327478490919 +350.00 374.47

2 12:47 PM TA/327429449222/Payment from Ph

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 18 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

35 01 Oct 2023 01 Oct 2023 UPI/MS RUCHIKA UPI-327479078431 +1,028.00 1,402.47

3 01:04 PM AROR/364012388870/NA

35 01 Oct 2023 01 Oct 2023 UPI/UDAY SINGH/327425825949/Paid UPI-327479200445 +260.00 1,662.47

4 01:07 PM via CRED

35 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327480013426 -259.00 1,403.47

5 01:31 PM S/364014384080/NA

35 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327480037869 -999.00 404.47

6 01:32 PM S/364014439910/NA

35 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327480098681 -350.00 54.47

7 01:34 PM S/364014559343/NA

35 01 Oct 2023 01 Oct 2023 UPI/ARBAJ KHAN/327429206552/NA UPI-327482358444 +300.00 354.47

8 02:44 PM

35 01 Oct 2023 01 Oct 2023 UPI/TWINKLE UPI-327482438964 +500.00 854.47

9 02:47 PM GOYAL/327418518699/UPI

36 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327482485974 -499.00 355.47

0 02:49 PM S/327429473675/NA

36 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327485613930 -299.00 56.47

1 04:35 PM S/364026067462/NA

36 01 Oct 2023 01 Oct 2023 UPI/SACHIDA NAND UPI-327491939589 +15,000.00 15,056.47

2 07:16 PM CH/364030926478/NA

36 01 Oct 2023 01 Oct 2023 UPI/MADAN SAH/364031335300/NA UPI-327492117442 -2,000.00 13,056.47

3 07:19 PM

36 01 Oct 2023 01 Oct 2023 UPI/MADAN SAH/364031365249/NA UPI-327492131723 -2,000.00 11,056.47

4 07:20 PM

36 01 Oct 2023 01 Oct 2023 UPI/MADAN SAH/364031393420/NA UPI-327492143845 -1,000.00 10,056.47

5 07:20 PM

36 01 Oct 2023 01 Oct 2023 UPI/OPULENCE UPI-327492583739 +1,495.00 11,551.47

6 07:29 PM LUXURY/364032374727/NA

36 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327493259534 -1,495.00 10,056.47

7 07:43 PM S/364033849350/NA

36 01 Oct 2023 01 Oct 2023 UPI/Add Money to UPI-327493978430 -200.00 9,856.47

8 07:58 PM Wa/327461895626/Oid22081757690
@

36 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327494028497 -799.00 9,057.47

9 08:00 PM S/327445492849/NA

37 01 Oct 2023 01 Oct 2023 UPI/Miss MANISHA UPI-327495590527 -260.00 8,797.47

0 08:34 PM x/327448729200/NA

37 01 Oct 2023 01 Oct 2023 UPI/AMAZON SELLER UPI-327496260146 -239.00 8,558.47

1 08:50 PM S/327440042015/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 19 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

37 01 Oct 2023 01 Oct 2023 UPI/ABHAI UPI-327496756565 -10.00 8,548.47

2 09:02 PM SINGH/364040992643/Sent from
Paytm

37 01 Oct 2023 01 Oct 2023 UPI/Ajruddin UPI-327496839146 -437.00 8,111.47

3 09:04 PM Ansari/364041152184/NA

37 01 Oct 2023 01 Oct 2023 UPI/SACHIDA NAND UPI-327498803304 -7,500.00 611.47

4 09:57 PM CH/364044647082/Sent from Paytm

37 01 Oct 2023 01 Oct 2023 UPI/MOHD UPI-327400659102 -500.00 111.47

5 11:04 PM MUBEEN/364047507130/Sent from
Paytm

37 02 Oct 2023 02 Oct 2023 UPI/JAR/327503171378/Oid6518afe3 UPI-327503563681 -28.00 83.47

6 07:33 AM afc9

37 02 Oct 2023 02 Oct 2023 UPI/Ravi General UPI-327505072387 -10.00 73.47

7 09:05 AM St/327578986336/Oid202310020905

37 02 Oct 2023 02 Oct 2023 UPI/Kramveer UPI-327506861284 -70.00 3.47

8 10:15 AM Fillin/327553582105/Oid20231002101
5

37 02 Oct 2023 02 Oct 2023 UPI/RZPX/327576406997/JAR UPI-327509765703 +45.00 48.47

9 11:46 AM PAYOUTS

38 02 Oct 2023 02 Oct 2023 UPI/Ajruddin UPI-327509845769 -45.00 3.47

0 11:48 AM Ansari/327516377685/NA

38 02 Oct 2023 02 Oct 2023 UPI/NUPUR UPI-327526716885 +300.00 303.47

1 08:18 PM AGARWAL/327568990518/UPI

38 02 Oct 2023 02 Oct 2023 UPI/AMAZON SELLER UPI-327526772670 -299.00 4.47

2 08:20 PM S/327546997564/NA

38 03 Oct 2023 03 Oct 2023 UPI/Ajruddin UPI-327635942118 -4.00 0.47

3 08:41 AM Ansari/364205083271/NA

38 03 Oct 2023 03 Oct 2023 UPI/SCHDANAND UPI-327638109462 +1,000.00 1,000.47

4 10:06 AM CHUDA/327619401710/NA

38 03 Oct 2023 03 Oct 2023 UPI/RAVI KUMAR UPI-327638251658 -620.00 380.47

5 10:11 AM NEHR/327619687676/Oid2023100310
11

38 03 Oct 2023 03 Oct 2023 UPI/JAR/327610546045/Oid6519fec2 UPI-327638689670 -28.00 352.47

6 10:25 AM c0c9

38 03 Oct 2023 03 Oct 2023 UPI/Shree Satguru UPI-327639848699 -100.00 252.47

7 11:03 AM M/327612821806/NA

38 03 Oct 2023 03 Oct 2023 UPI/Ms Aarti/327614059740/Sent UPI-327640448447 -80.00 172.47

8 11:21 AM from Paytm

38 03 Oct 2023 03 Oct 2023 UPI/Satbir/327614186738/NA UPI-327640513683 -100.00 72.47

9 11:23 AM

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 20 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

39 03 Oct 2023 03 Oct 2023 UPI/Ajruddin UPI-327640619152 -72.00 0.47

0 11:26 AM Ansari/327614393312/NA

39 03 Oct 2023 03 Oct 2023 UPI/SCHDANAND UPI-327644765596 +100.00 100.47

1 01:28 PM CHUDA/364212862691/NA

39 03 Oct 2023 03 Oct 2023 UPI/Ajruddin UPI-327644784420 -100.00 0.47

2 01:28 PM Ansari/364212899402/NA

39 03 Oct 2023 03 Oct 2023 UPI/ABHISHEK KUMAR UPI-327645998291 +620.00 620.47

3 02:00 PM /327617297767/UPI

39 03 Oct 2023 03 Oct 2023 UPI/AMAZON SELLER UPI-327646192533 -599.00 21.47

4 02:06 PM S/327625562271/NA

39 03 Oct 2023 03 Oct 2023 UPI/ANIMA UPI-327647787695 +423.00 444.47

5 02:55 PM KUMARI/327628715139/NA

39 03 Oct 2023 03 Oct 2023 UPI/ANCHAL UPI-327650115400 +175.00 619.47

6 04:13 PM KUMARI/364223508256/NA

39 03 Oct 2023 03 Oct 2023 UPI/AMAZON SELLER UPI-327650140014 -175.00 444.47

7 04:14 PM S/364223565851/NA

39 03 Oct 2023 03 Oct 2023 UPI/JAR/364223797085/Oid651a4a94 UPI-327650242381 -28.00 416.47

8 04:17 PM 4705

39 03 Oct 2023 03 Oct 2023 UPI/Ajruddin UPI-327650291880 -416.00 0.47

9 04:19 PM Ansari/364223901761/NA

40 03 Oct 2023 03 Oct 2023 UPI/RZPX/327677764953/JAR UPI-327650316510 +28.00 28.47

0 04:20 PM PAYOUTS

40 03 Oct 2023 03 Oct 2023 UPI/Ajruddin UPI-327650366377 -28.00 0.47

1 04:21 PM Ansari/364224061944/NA

40 03 Oct 2023 03 Oct 2023 UPI/ADITI SINGH/327695756127/UPI UPI-327656318731 +1,709.00 1,709.47

2 07:01 PM

40 03 Oct 2023 03 Oct 2023 UPI/Ajruddin UPI-327657156344 -1,709.00 0.47

3 07:18 PM Ansari/364239589121/NA

40 03 Oct 2023 03 Oct 2023 UPI/K NAVEEN UPI-327659034420 +300.00 300.47

4 07:57 PM CHANDR/327697948515/UPI

40 03 Oct 2023 03 Oct 2023 UPI/Dhruv UPI-327659316272 +34.00 334.47

5 08:03 PM dhankhar/327600050606/Paid from
Dhruv

40 03 Oct 2023 03 Oct 2023 UPI/Ajruddin UPI-327660790176 -334.00 0.47

6 08:35 PM Ansari/327647443078/NA

40 04 Oct 2023 04 Oct 2023 UPI/SANCHIT DUTT UPI-327772893557 +620.00 620.47

7 10:37 AM SH/364333432097/UPI

40 04 Oct 2023 04 Oct 2023 UPI/AMAZON SELLER UPI-327772935465 -619.40 1.07

8 10:39 AM S/327711152061/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 21 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

40 04 Oct 2023 04 Oct 2023 UPI/AMAZON SELLER UPI-327773636033 +619.40 620.47

9 11:01 AM S/327725607931/UPI Refund

41 04 Oct 2023 04 Oct 2023 UPI/RITIKA D/O UPI-327774122543 +236.00 856.47

0 11:16 AM AMAR/327713609402/NA

41 04 Oct 2023 04 Oct 2023 UPI/KINSHU UPI-327774862452 +349.00 1,205.47

1 11:39 AM PANTHRI/327730041154/UPI

41 04 Oct 2023 04 Oct 2023 UPI/JAR/364310524227/Oid651bb1b8 UPI-327777299345 -28.00 1,177.47

2 12:55 PM 7e81

41 04 Oct 2023 04 Oct 2023 UPI/SUSHMA/364312882301/NA UPI-327778413224 +370.00 1,547.47

3 01:27 PM

41 04 Oct 2023 04 Oct 2023 UPI/AMAZON SELLER UPI-327779264391 -199.00 1,348.47

4 01:52 PM S/364314627548/NA

41 04 Oct 2023 04 Oct 2023 UPI/SUSHMA DO UPI-327779288288 +199.00 1,547.47

5 01:53 PM SATIS/327704287459/Payment from
Ph

41 04 Oct 2023 04 Oct 2023 UPI/YASH SHARMA UPI-327780706706 -18.00 1,529.47

6 02:37 PM SO/327727547958/NA

41 04 Oct 2023 04 Oct 2023 UPI/Flipkart UPI-327780835198 -469.00 1,060.47

7 02:41 PM Paymen/364352860096/OidPZT23100
4144

41 04 Oct 2023 04 Oct 2023 UPI/RUCHIKA GUPTA UPI-327781825299 +683.00 1,743.47

8 03:14 PM D/327729814206/NA

41 04 Oct 2023 04 Oct 2023 UPI/JAR/327720107693/Oid651bcea9 UPI-327781967195 -28.00 1,715.47

9 03:18 PM aea8

42 04 Oct 2023 04 Oct 2023 UPI/RZPX/327778820598/JAR UPI-327782016051 +26.00 1,741.47

0 03:20 PM PAYOUTS

42 04 Oct 2023 04 Oct 2023 UPI/AMAZON SELLER UPI-327782286264 -682.50 1,058.97

1 03:29 PM S/327720761119/NA

42 04 Oct 2023 04 Oct 2023 UPI/AMAZON SELLER UPI-327782311155 -183.00 875.97

2 03:30 PM S/327720816284/NA

42 04 Oct 2023 04 Oct 2023 UPI/VRIJESH UPI-327785223793 +1,500.00 2,375.97

3 05:05 PM KUMAR/327769155225/UPI

42 04 Oct 2023 04 Oct 2023 UPI/VIVEK KUMAR/364301159739/UPI UPI-327785228296 +4,000.00 6,375.97

4 05:05 PM

42 04 Oct 2023 04 Oct 2023 UPI/VRIJESH UPI-327785250785 +100.00 6,475.97

5 05:06 PM KUMAR/364310540609/UPI

42 04 Oct 2023 04 Oct 2023 UPI/RAVI KUMAR UPI-327785769687 -300.00 6,175.97

6 05:21 PM NEHR/364328210402/Oid2023100417
21

42 04 Oct 2023 04 Oct 2023 UPI/ASHU ./364328806003/NA UPI-327786040602 -80.00 6,095.97

7 05:29 PM

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 22 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

42 04 Oct 2023 04 Oct 2023 UPI/Flipkart UPI-327790238836 -285.00 5,810.97

8 07:09 PM Paymen/327761476234/OidPZT23100
4190

42 04 Oct 2023 04 Oct 2023 UPI/NAVEEN UPI-327790349427 +354.00 6,164.97

9 07:11 PM SINGH/364339023528/NA

43 04 Oct 2023 04 Oct 2023 UPI/MONIKA/327730604247/UPI UPI-327790641509 +300.00 6,464.97

0 07:17 PM

43 04 Oct 2023 04 Oct 2023 UPI/AMAZON SELLER UPI-327791556704 -354.00 6,110.97

1 07:37 PM S/364331826832/NA

43 04 Oct 2023 04 Oct 2023 UPI/JUNALI UPI-327792799086 +474.00 6,584.97

2 08:02 PM HAZARIKA/327744033096/NA

43 04 Oct 2023 04 Oct 2023 UPI/SACHIDA NAND UPI-327798677431 -705.00 5,879.97

3 10:14 PM CH/364343629490/Sent from Paytm

43 04 Oct 2023 04 Oct 2023 UPI/Flipkart UPI-327700379711 -373.00 5,506.97

4 11:18 PM Paymen/364360477564/OidPZT23100
4231

43 04 Oct 2023 04 Oct 2023 UPI/Flipkart UPI-327700462415 -451.00 5,055.97

5 11:22 PM Paymen/364360532794/OidPZT23100
4232

43 04 Oct 2023 04 Oct 2023 UPI/Ajruddin UPI-327700591328 -1,055.00 4,000.97

6 11:30 PM Ansari/364346439856/NA

43 05 Oct 2023 05 Oct 2023 UPI/Ajruddin UPI-327801791985 -4,000.00 0.97

7 01:46 AM Ansari/327807960502/NA

43 05 Oct 2023 05 Oct 2023 UPI/RZPX/327879755900/JAR UPI-327808974267 +26.00 26.97

8 11:25 AM PAYOUTS

43 05 Oct 2023 05 Oct 2023 UPI/Ajruddin UPI-327808995361 -26.00 0.97

9 11:26 AM Ansari/327813581189/NA

44 05 Oct 2023 05 Oct 2023 IFT-AMPM XPRESS PRIVATE LIMIT- FCM- +2,400.00 2,400.97
0 06:11 PM FCM-2310055VYXNW 2310055VYXNW

44 05 Oct 2023 05 Oct 2023 UPI/JAR/327832472438/Oid651d06d7 UPI-327822846362 -35.00 2,365.97

1 06:12 PM 77c4

44 05 Oct 2023 05 Oct 2023 UPI/SANJEEV UPI-327828104354 +200.00 2,565.97

2 08:03 PM KUMAR/364470107081/UPI

44 05 Oct 2023 05 Oct 2023 UPI/RUCHIKA GUPTA UPI-327829753487 +728.00 3,293.97

3 08:37 PM D/327848244543/NA

44 05 Oct 2023 05 Oct 2023 UPI/KIRAN BALA/327848308230/UPI UPI-327829911499 +225.00 3,518.97

4 08:41 PM

44 05 Oct 2023 05 Oct 2023 UPI/AMAZON SELLER UPI-327831281256 -420.00 3,098.97

5 09:11 PM S/364441263537/NA

44 05 Oct 2023 05 Oct 2023 UPI/Ajruddin UPI-327831595882 -3,098.00 0.97

6 09:19 PM Ansari/364441872170/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 23 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

44 06 Oct 2023 06 Oct 2023 UPI/HARISH UPI-327958046625 +510.00 510.97

7 06:47 PM KATARIA/327997805536/UPI

44 06 Oct 2023 06 Oct 2023 UPI/SNEHLATA UPI-327960432380 +320.00 830.97

8 07:36 PM ANCHAL/364532725290/NA

44 06 Oct 2023 06 Oct 2023 UPI/Ajruddin UPI-327965771155 -830.00 0.97

9 09:35 PM Ansari/364543506926/NA

45 08 Oct 2023 08 Oct 2023 UPI/RZPX/328183168815/JAR UPI-328108646159 +86.96 87.93

0 08:36 AM PAYOUTS

45 08 Oct 2023 08 Oct 2023 UPI/Ajruddin UPI-328108662538 -87.00 0.93

1 08:37 AM Ansari/364709494434/NA

45 08 Oct 2023 08 Oct 2023 UPI/AKANSHA UPI-328111412992 +280.00 280.93

2 10:25 AM JAIN/328115717250/NA

45 08 Oct 2023 08 Oct 2023 UPI/Ajruddin UPI-328111430933 -280.00 0.93

3 10:25 AM Ansari/328115757649/NA

45 08 Oct 2023 08 Oct 2023 UPI/AKANSHA UPI-328113495854 +422.00 422.93

4 11:27 AM JAIN/328110397204/NA

45 08 Oct 2023 08 Oct 2023 UPI/AMAZON SELLER UPI-328113560714 -422.00 0.93

5 11:29 AM S/328110540902/NA

45 08 Oct 2023 08 Oct 2023 UPI/PANKAJ KUMAR UPI-328120637252 +299.00 299.93

6 02:39 PM JO/328125140923/NA

45 08 Oct 2023 08 Oct 2023 UPI/Ajruddin UPI-328120680597 -299.00 0.93

7 02:41 PM Ansari/328125231371/NA

45 08 Oct 2023 08 Oct 2023 UPI/HIRDAY UPI-328125752500 +360.00 360.93

8 05:27 PM NAGPAL/364726256941/Mummy
amazon

45 08 Oct 2023 08 Oct 2023 UPI/SANJEEB DAS/328167525525/UPI UPI-328126428284 +499.00 859.93

9 05:46 PM

46 08 Oct 2023 08 Oct 2023 UPI/Ajruddin UPI-328127906282 -859.00 0.93

0 06:21 PM Ansari/328131565057/NA

46 08 Oct 2023 08 Oct 2023 UPI/DEEPANSHU UPI-328135476321 +200.00 200.93

1 09:09 PM KANCH/364794760555/UPI

46 08 Oct 2023 08 Oct 2023 UPI/Ajruddin UPI-328137198892 -200.00 0.93

2 09:59 PM Ansari/364742310701/NA

46 09 Oct 2023 09 Oct 2023 UPI/SHREYA UPI-328247492719 +1,805.00 1,805.93

3 11:27 AM MOTWANI/364878080583/UPI

46 09 Oct 2023 09 Oct 2023 UPI/JAR/364816255284/Oid652206bc UPI-328249116350 -21.00 1,784.93

4 12:17 PM 09f6

46 09 Oct 2023 09 Oct 2023 UPI/Ajruddin UPI-328249215257 -1,784.00 0.93

5 12:20 PM Ansari/364816479799/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 24 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

46 09 Oct 2023 09 Oct 2023 UPI/CHARAN UPI-328250010211 +240.00 240.93

6 12:43 PM SINGH/364818239287/NA

46 09 Oct 2023 09 Oct 2023 UPI/Ajruddin UPI-328252589270 -240.00 0.93

7 01:53 PM Ansari/364813312765/NA

46 09 Oct 2023 09 Oct 2023 UPI/AYUSHI/364843069389/NA UPI-328271136944 +400.00 400.93

8 09:57 PM

46 09 Oct 2023 09 Oct 2023 UPI/MS VANSHITA UPI-328271491978 +795.00 1,195.93

9 10:08 PM SIN/328295943208/UPI

47 09 Oct 2023 09 Oct 2023 UPI/Ajruddin UPI-328272247053 -1,195.00 0.93

0 10:33 PM Ansari/364844903898/NA

47 10 Oct 2023 10 Oct 2023 UPI/TH BIKASH UPI-328383514163 +650.00 650.93

1 12:12 PM SINGH/328320263619/UPI

47 10 Oct 2023 10 Oct 2023 UPI/BASHAR NAWAZ UPI-328383763565 +1,547.00 2,197.93

2 12:19 PM SI/364970721550/UPI

47 10 Oct 2023 10 Oct 2023 UPI/JAR/364911651000/Oid652354cb UPI-328385544561 -21.00 2,176.93

3 01:10 PM 3170

47 10 Oct 2023 10 Oct 2023 UPI/NEERAJ UPI-328386386489 -1,000.00 1,176.93

4 01:33 PM KUMAR/364913283128/NA

47 10 Oct 2023 10 Oct 2023 UPI/Ajruddin UPI-328386430073 -1,176.00 0.93

5 01:34 PM Ansari/364913362581/NA

47 10 Oct 2023 10 Oct 2023 UPI/MONICA UPI-328395734652 +429.00 429.93

6 06:09 PM SARAF/328332258865/NA

47 10 Oct 2023 10 Oct 2023 UPI/SACHIDA NAND UPI-328306007583 -329.00 100.93

7 09:51 PM CH/364943924011/Sent from Paytm

47 10 Oct 2023 10 Oct 2023 UPI/SACHIDA NAND UPI-328306064958 -100.00 0.93

8 09:52 PM CH/364944017290/Sent from Paytm

47 11 Oct 2023 11 Oct 2023 UPI/RZPX/328486795945/JAR UPI-328411786589 +19.00 19.93

9 08:16 AM PAYOUTS

48 11 Oct 2023 11 Oct 2023 UPI/Ajruddin UPI-328411918403 -19.00 0.93

0 08:23 AM Ansari/365004896470/NA

48 11 Oct 2023 11 Oct 2023 UPI/SCHDANAND UPI-328418091860 +50.00 50.93

1 11:57 AM CHUDA/328417451048/NA

48 11 Oct 2023 11 Oct 2023 UPI/Ajruddin UPI-328418139600 -50.00 0.93

2 11:58 AM Ansari/328417544990/NA

48 11 Oct 2023 11 Oct 2023 UPI/SAPNA JAIN/328470406483/UPI UPI-328423839919 +1,751.00 1,751.93

3 02:32 PM

48 11 Oct 2023 11 Oct 2023 UPI/JAR/328420825594/Oid6524b20a UPI-328424969177 -28.00 1,723.93

4 03:09 PM 95ba

48 11 Oct 2023 11 Oct 2023 UPI/MS VANSHITA UPI-328425110553 +380.00 2,103.93

5 03:14 PM SIN/328471985267/UPI

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 25 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

48 11 Oct 2023 11 Oct 2023 UPI/Ajruddin UPI-328427691430 -2,103.00 0.93

6 04:41 PM Ansari/365026565460/NA

48 11 Oct 2023 11 Oct 2023 UPI/SAJAD UPI-328429974441 +550.00 550.93

7 05:48 PM BASHIR/365021621058/NA

48 11 Oct 2023 11 Oct 2023 UPI/AMAZON SELLER UPI-328430071371 -549.00 1.93

8 05:51 PM S/365021848019/NA

48 11 Oct 2023 11 Oct 2023 UPI/ABHISHEK UPI-328431722396 +350.00 351.93

9 06:30 PM PRATAP/328435778442/NA

49 11 Oct 2023 11 Oct 2023 UPI/JAR/365030387164/Oid652489df UPI-328433576272 -28.00 323.93

0 07:11 PM 2ba8

49 11 Oct 2023 11 Oct 2023 UPI/Ajruddin UPI-328434339013 -323.00 0.93

1 07:27 PM Ansari/365032187247/NA

49 12 Oct 2023 12 Oct 2023 UPI/RITU KHATRI/328590113805/UPI UPI-328547933852 +269.00 269.93

2 09:28 AM

49 12 Oct 2023 12 Oct 2023 UPI/JAR/328511581714/Oid6525dd9a UPI-328549087677 -25.00 244.93

3 10:10 AM 5f85

49 12 Oct 2023 12 Oct 2023 UPI/Ajruddin UPI-328549133454 -244.00 0.93

4 10:12 AM Ansari/328511677221/NA

49 12 Oct 2023 12 Oct 2023 UPI/RZPX/328588082602/JAR UPI-328549151820 +20.00 20.93

5 10:13 AM PAYOUTS

49 12 Oct 2023 12 Oct 2023 UPI/AYUSHI UPI-328551659216 +948.00 968.93

6 11:34 AM VERMA/328594202891/amazon

49 12 Oct 2023 12 Oct 2023 UPI/AMAZON SELLER UPI-328551791069 -947.20 21.73

7 11:38 AM S/328517176589/NA

49 12 Oct 2023 12 Oct 2023 UPI/Ajruddin UPI-328552747852 -21.00 0.73

8 12:08 PM Ansari/365119106401/NA

49 12 Oct 2023 12 Oct 2023 UPI/SNEHA SINGH UPI-328557609565 +180.00 180.73

9 02:24 PM DON/328528797678/NA

50 12 Oct 2023 12 Oct 2023 UPI/RADHIKA UPI-328557709919 +1,098.00 1,278.73

0 02:27 PM TALWAR/328513531638/UPI

50 12 Oct 2023 12 Oct 2023 UPI/SONIKA UPI-328558439710 +157.00 1,435.73

1 02:51 PM LOCHAV/328520473760/NA

50 12 Oct 2023 12 Oct 2023 UPI/Ajruddin UPI-328558463662 -1,435.00 0.73

2 02:52 PM Ansari/328520519578/NA

50 12 Oct 2023 12 Oct 2023 UPI/DALIP/328514919844/UPI UPI-328558795450 +599.00 599.73

3 03:03 PM

50 12 Oct 2023 12 Oct 2023 UPI/AMAZON SELLER UPI-328558828862 -599.00 0.73

4 03:04 PM S/328521266741/NA

50 12 Oct 2023 12 Oct 2023 UPI/KUMARI ARCHANA UPI-328559339028 +331.00 331.73

5 03:22 PM /328547850092/Zz

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 26 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

50 12 Oct 2023 12 Oct 2023 UPI/Ajruddin UPI-328561489642 -331.00 0.73

6 04:36 PM Ansari/365126913219/NA

50 13 Oct 2023 13 Oct 2023 UPI/RZPX/328689084272/JAR UPI-328679196057 +52.00 52.73

7 07:13 AM PAYOUTS

50 13 Oct 2023 13 Oct 2023 UPI/Ajruddin UPI-328679201147 -52.00 0.73

8 07:14 AM Ansari/328603656181/NA

50 13 Oct 2023 13 Oct 2023 UPI/AYUSHI UPI-328683572049 +222.00 222.73

9 10:37 AM VERMA/328626489165/pay

51 13 Oct 2023 13 Oct 2023 UPI/JAR/328615525665/Oid65274027 UPI-328684744829 -35.00 187.73

0 11:15 AM 94d2

51 13 Oct 2023 13 Oct 2023 UPI/Ajruddin UPI-328686670004 -187.00 0.73

1 12:15 PM Ansari/365219502405/NA

51 13 Oct 2023 13 Oct 2023 UPI/KAVITA SINGHAL UPI-328687774075 +300.00 300.73

2 12:48 PM /365211925814/NA

51 13 Oct 2023 13 Oct 2023 UPI/Ajruddin UPI-328690994583 -300.00 0.73

3 02:15 PM Ansari/328628164220/NA

51 13 Oct 2023 13 Oct 2023 UPI/MEENAKSHI /365240900378/UPI UPI-328605241096 +600.00 600.73

4 08:34 PM

51 13 Oct 2023 13 Oct 2023 UPI/UTSAV UPI-328606872362 +2,500.00 3,100.73

5 09:12 PM MEHLA/365243824058/NA

51 13 Oct 2023 13 Oct 2023 UPI/AMAZON SELLER UPI-328606924510 -2,499.00 601.73

6 09:13 PM S/365243927031/NA

51 13 Oct 2023 13 Oct 2023 UPI/SOURABH UPI-328609563517 +526.00 1,127.73

7 10:27 PM ARORA/328653913371/PAY BY
WHATSAPP

51 13 Oct 2023 13 Oct 2023 UPI/Ajruddin UPI-328610364050 -1,127.00 0.73

8 10:57 PM Ansari/365249877052/NA

51 14 Oct 2023 14 Oct 2023 UPI/NAMITA UPI-328717682353 +456.00 456.73

9 10:38 AM OBEROI/328715056087/NA

52 14 Oct 2023 14 Oct 2023 UPI/JAR/328718091493/Oid65289a53 UPI-328719002233 -28.00 428.73

0 11:19 AM 1039

52 14 Oct 2023 14 Oct 2023 UPI/JAR/365312466490/Oid6528a304 UPI-328720944487 -28.00 400.73

1 12:15 PM ef0e

52 14 Oct 2023 14 Oct 2023 UPI/SANDEEP UPI-328726792845 +170.00 570.73

2 02:47 PM CHARLES/328724808222/NA

52 14 Oct 2023 14 Oct 2023 UPI/AMITA UPI-328727180380 +400.00 970.73

3 03:00 PM BHARDWAJ/328708455221/Payment
from Ph

52 14 Oct 2023 14 Oct 2023 UPI/SURYAPRAKASH/328728563876/ UPI-328728536863 +1,199.00 2,169.73

4 03:48 PM NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 27 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

52 14 Oct 2023 14 Oct 2023 UPI/AMAZON SELLER UPI-328728547637 -1,199.00 970.73

5 03:49 PM S/328728587206/NA

52 14 Oct 2023 14 Oct 2023 UPI/MANJEET/365322814773/NA UPI-328730383670 +375.00 1,345.73

6 04:50 PM

52 14 Oct 2023 14 Oct 2023 UPI/Ajruddin UPI-328735990430 -1,345.00 0.73

7 07:12 PM Ansari/365336962335/NA

52 14 Oct 2023 14 Oct 2023 UPI/REENA RANI/365396288661/UPI UPI-328740136973 +155.00 155.73

8 08:43 PM

52 14 Oct 2023 14 Oct 2023 UPI/KAPIL SO UPI-328741028173 +5,000.00 5,155.73

9 09:03 PM BEGRAJ/365348244981/NA

53 14 Oct 2023 14 Oct 2023 UPI/RUKSANA UPI-328741129435 -5,000.00 155.73

0 09:05 PM PARVE/365348463876/NA

53 14 Oct 2023 14 Oct 2023 UPI/Ajruddin UPI-328744162436 -155.00 0.73

1 10:30 PM Ansari/365344037961/NA

53 15 Oct 2023 15 Oct 2023 UPI/ARBAJ KHAN/365403912348/NA UPI-328849045935 +700.00 700.73

2 08:45 AM

53 15 Oct 2023 15 Oct 2023 UPI/Ajruddin UPI-328849600997 -700.00 0.73

3 09:11 AM Ansari/365405252707/NA

53 15 Oct 2023 15 Oct 2023 UPI/RAHUL SETHI/328805577303/UPI UPI-328853229936 +2,392.00 2,392.73

4 11:18 AM

53 15 Oct 2023 15 Oct 2023 UPI/SONIKA UPI-328853544754 +50.00 2,442.73

5 11:28 AM LOCHAV/328803475545/hi j

53 15 Oct 2023 15 Oct 2023 UPI/Ajruddin UPI-328853591994 -2,442.00 0.73

6 11:29 AM Ansari/328814777091/NA

53 15 Oct 2023 15 Oct 2023 UPI/SNEHA S UPI-328855885798 +399.00 399.73

7 12:36 PM PARAB/328874608169/UPI

53 15 Oct 2023 15 Oct 2023 UPI/AMAZON SELLER UPI-328855931749 -399.00 0.73

8 12:38 PM S/365410376948/NA

53 15 Oct 2023 15 Oct 2023 UPI/RAHUL UPI-328859096641 +700.00 700.73

9 02:01 PM KHARBANDA/328827080969/NA

54 15 Oct 2023 15 Oct 2023 UPI/RAHUL UPI-328859104843 +30.00 730.73

0 02:01 PM KHARBANDA/328827105276/NA

54 15 Oct 2023 15 Oct 2023 UPI/Ajruddin UPI-328864929216 -730.00 0.73

1 05:09 PM Ansari/365420031173/NA

54 15 Oct 2023 15 Oct 2023 UPI/SACHIDA NAND UPI-328875374308 +900.00 900.73

2 09:14 PM CH/365444698734/NA

54 15 Oct 2023 15 Oct 2023 UPI/Ajruddin UPI-328875499017 -900.00 0.73

3 09:17 PM Ansari/365444940025/NA

54 16 Oct 2023 16 Oct 2023 UPI/DIMPLE UPI-328993342295 +212.00 212.73

4 02:25 PM KHATRI/328920901946/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 28 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

54 16 Oct 2023 16 Oct 2023 UPI/RITU GARG/365521112270/NA UPI-328998108056 +249.00 461.73

5 05:00 PM

54 16 Oct 2023 16 Oct 2023 UPI/Ajruddin UPI-328901005616 -461.00 0.73

6 06:18 PM Ansari/328937741141/NA

54 16 Oct 2023 16 Oct 2023 UPI/RACHIT UPI-328904455567 +324.00 324.73

7 07:34 PM PANDEY/328920477241/UPI

54 16 Oct 2023 16 Oct 2023 UPI/DEEPANNITA UPI-328906746654 +87.00 411.73

8 08:24 PM DEY/328960873843/UPI

54 16 Oct 2023 16 Oct 2023 UPI/SUSMITA KAR/328985299857/UPI UPI-328907126790 +170.00 581.73

9 08:33 PM

55 16 Oct 2023 16 Oct 2023 UPI/Ajruddin UPI-328907813744 -581.00 0.73

0 08:49 PM Ansari/328942454314/NA

55 16 Oct 2023 16 Oct 2023 UPI/SUSMITA KAR/365570507255/UPI UPI-328908896592 +198.00 198.73

1 09:15 PM

55 16 Oct 2023 16 Oct 2023 UPI/Ajruddin UPI-328909702367 -198.00 0.73

2 09:36 PM Ansari/365545900391/NA

55 17 Oct 2023 17 Oct 2023 UPI/AMAN VERMA/329013824154/NA UPI-329019021025 +615.00 615.73

3 10:43 AM

55 17 Oct 2023 17 Oct 2023 UPI/JAR/329015839050/Oid652c878e UPI-329019990833 -28.00 587.73

4 11:14 AM 7852

55 17 Oct 2023 17 Oct 2023 UPI/JAR/365610079061/Oid652ca515 UPI-329022035306 -28.00 559.73

5 12:19 PM 7c66

55 17 Oct 2023 17 Oct 2023 UPI/ANJINA KOUL UPI-329022221747 +599.00 1,158.73

6 12:25 PM BHA/329043537043/UPI

55 17 Oct 2023 17 Oct 2023 UPI/AMAZON SELLER UPI-329022241670 -599.00 559.73

7 12:25 PM S/365610548011/NA

55 17 Oct 2023 17 Oct 2023 UPI/BASANTI UPI-329022701249 +450.00 1,009.73

8 12:39 PM SINGH/365611559052/NA

55 17 Oct 2023 17 Oct 2023 UPI/AMAZON SELLER UPI-329022710130 -449.00 560.73

9 12:40 PM S/365611572509/NA

56 17 Oct 2023 17 Oct 2023 UPI/PANCHANAN UPI-329026371171 -15.00 545.73

0 02:25 PM BANER/329029023008/NA

56 17 Oct 2023 17 Oct 2023 UPI/Ajruddin UPI-329030344863 -545.00 0.73

1 04:34 PM Ansari/365627220122/NA

56 17 Oct 2023 17 Oct 2023 UPI/JAR/329043215592/Payout UPI-329030370597 +112.00 112.73

2 04:34 PM

56 17 Oct 2023 17 Oct 2023 UPI/Ajruddin UPI-329030385149 -104.00 8.73

3 04:35 PM Ansari/365627311160/NA

56 17 Oct 2023 17 Oct 2023 UPI/VYDANI RAGHU UPI-329031783411 +414.00 422.73

4 05:19 PM VA/365620442248/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 29 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

56 17 Oct 2023 17 Oct 2023 UPI/SHILPA/365621634726/NA UPI-329032304740 +380.00 802.73

5 05:34 PM

56 17 Oct 2023 17 Oct 2023 UPI/ANISHA UPI-329033256655 +290.00 1,092.73

6 06:00 PM PANWAR/329033872619/NA

56 17 Oct 2023 17 Oct 2023 UPI/AMAZON SELLER UPI-329033284403 -290.00 802.73

7 06:01 PM S/329033937083/NA

56 17 Oct 2023 17 Oct 2023 UPI/MS NETHASHA UPI-329038900140 +376.00 1,178.73

8 08:09 PM SIN/329046961319/NA

56 17 Oct 2023 17 Oct 2023 UPI/Ajruddin UPI-329041720113 -1,178.00 0.73

9 09:17 PM Ansari/365642695508/NA

57 18 Oct 2023 18 Oct 2023 UPI/SIDDRATH UPI-329154797636 +249.00 249.73

0 12:20 PM SWAROO/365718862745/NA

57 18 Oct 2023 18 Oct 2023 UPI/JAR/329126683384/Oid652deb9a UPI-329158785209 -33.00 216.73

1 02:08 PM 4331

57 18 Oct 2023 18 Oct 2023 UPI/Ajruddin UPI-329165218566 -216.00 0.73

2 05:39 PM Ansari/365720738335/NA

57 18 Oct 2023 18 Oct 2023 UPI/POOJA UPI-329172377674 +350.00 350.73

3 08:25 PM GUPTA/329147308175/NA

57 18 Oct 2023 18 Oct 2023 UPI/Ajruddin UPI-329176513757 -350.00 0.73

4 10:14 PM Ansari/365745071447/NA

57 19 Oct 2023 19 Oct 2023 UPI/POOJA MALIK/329213352700/NA UPI-329285500195 +391.00 391.73

5 11:14 AM

57 19 Oct 2023 19 Oct 2023 UPI/Atul Khatri/329213710712/NA UPI-329285671199 -26.00 365.73

6 11:19 AM

57 19 Oct 2023 19 Oct 2023 UPI/JAR/365817000631/Oid652f21c3 UPI-329287291627 -30.00 335.73

7 12:10 PM 05ab

57 19 Oct 2023 19 Oct 2023 UPI/JAR/365818060745/Oid652f5bf32 UPI-329287770989 -30.00 305.73

8 12:24 PM 7a6

57 19 Oct 2023 19 Oct 2023 UPI/ANJALI UPI-329291616948 -50.00 255.73

9 02:04 PM DHIMAN/329225397046/Sent from
Paytm

58 19 Oct 2023 19 Oct 2023 UPI/Ajruddin UPI-329292977109 -255.00 0.73

0 02:48 PM Ansari/329228298272/NA

58 19 Oct 2023 19 Oct 2023 UPI/ANU KUMARI/329219862767/UPI UPI-329294248269 +330.00 330.73

1 03:32 PM

58 19 Oct 2023 19 Oct 2023 UPI/PRIYANKA UPI-329294768505 -30.00 300.73

2 03:51 PM CHATUR/329222166493/Sent from
Paytm

58 19 Oct 2023 19 Oct 2023 UPI/Ajruddin UPI-329297023189 -300.00 0.73

3 05:07 PM Ansari/365827230131/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 30 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

58 19 Oct 2023 19 Oct 2023 UPI/RZPX/329296230465/JAR UPI-329200383954 +58.00 58.73

4 06:38 PM PAYOUTS

58 19 Oct 2023 19 Oct 2023 UPI/Ajruddin UPI-329200419819 -58.00 0.73

5 06:38 PM Ansari/329235312829/NA

58 19 Oct 2023 19 Oct 2023 UPI/KARAN KUMAR UPI-329201744963 +169.00 169.73

6 07:09 PM SIN/329227691458/UPI

58 19 Oct 2023 19 Oct 2023 UPI/Ajruddin UPI-329208141675 -169.00 0.73

7 09:44 PM Ansari/365841886259/NA

58 19 Oct 2023 19 Oct 2023 UPI/ANKIT NEGI/365841915990/NA UPI-329208160479 +2,200.00 2,200.73

8 09:45 PM

58 19 Oct 2023 19 Oct 2023 UPI/AMAZON SELLER UPI-329208212276 -2,199.00 1.73

9 09:46 PM S/365842008658/NA

59 20 Oct 2023 20 Oct 2023 UPI/KUNNAL UPI-329319153425 +570.00 571.73

0 11:42 AM CHHABRA/329377374597/UPI

59 20 Oct 2023 20 Oct 2023 UPI/SUCHITRA UPI-329321260572 +220.00 791.73

1 12:47 PM DEY/329340557373/UPI

59 20 Oct 2023 20 Oct 2023 UPI/Ajruddin UPI-329321313685 -791.00 0.73

2 12:49 PM Ansari/365910261306/NA

59 20 Oct 2023 20 Oct 2023 UPI/MAHENDER UPI-329321726055 +449.00 449.73

3 01:02 PM SINGH/329378358514/UPI

59 20 Oct 2023 20 Oct 2023 UPI/JAR/365911605501/Oid6530800c UPI-329321928792 -24.00 425.73

4 01:08 PM 0705

59 20 Oct 2023 20 Oct 2023 UPI/JAR/365912355949/Oid65309c9c UPI-329322266458 -24.00 401.73

5 01:18 PM 8fa7

59 20 Oct 2023 20 Oct 2023 UPI/SHILPI GUPTA/365914042328/NA UPI-329323117003 +283.00 684.73

6 01:41 PM

59 20 Oct 2023 20 Oct 2023 UPI/Ajruddin UPI-329323594303 -684.00 0.73

7 01:52 PM Ansari/365914834443/NA

59 21 Oct 2023 21 Oct 2023 UPI/RZPX/329497840737/JAR UPI-329446192983 +83.74 84.47

8 07:44 AM PAYOUTS

59 21 Oct 2023 21 Oct 2023 UPI/Ajruddin UPI-329446204580 -84.00 0.47

9 07:45 AM Ansari/329402837267/NA

60 21 Oct 2023 21 Oct 2023 UPI/SACHIDA NAND UPI-329456572533 +500.00 500.47

0 01:46 PM CH/366014013580/NA

60 21 Oct 2023 21 Oct 2023 UPI/Add Money to UPI-329458185087 -200.00 300.47

1 02:31 PM Wa/366059049816/Oid202310211430

60 21 Oct 2023 21 Oct 2023 UPI/BHART BAJAJ/329429085313/NA UPI-329459091031 -60.00 240.47

2 03:00 PM

60 21 Oct 2023 21 Oct 2023 UPI/Add Money to UPI-329459579132 -70.00 170.47

3 03:16 PM Wa/366050304444/Oid202310211516

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 31 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

60 21 Oct 2023 21 Oct 2023 UPI/Add Money to UPI-329459631232 -15.00 155.47

4 03:18 PM Wa/366050350160/Oid202310211518

60 21 Oct 2023 21 Oct 2023 UPI/Ajruddin UPI-329460565016 -155.00 0.47

5 03:50 PM Ansari/329422218605/NA

60 22 Oct 2023 22 Oct 2023 UPI/RZPX/329598847654/JAR UPI-329577613522 +44.00 44.47

6 12:19 AM PAYOUTS

60 22 Oct 2023 22 Oct 2023 UPI/Ajruddin UPI-329577621110 -44.00 0.47

7 12:20 AM Ansari/329507121264/NA

60 22 Oct 2023 22 Oct 2023 UPI/SCHDANAND UPI-329596774664 +2,500.00 2,500.47

8 05:26 PM CHUDA/366127222013/NA

60 22 Oct 2023 22 Oct 2023 UPI/Flipkart UPI-329501044694 -297.00 2,203.47

9 07:14 PM Paymen/329568363364/OidPZT23102
2191

61 22 Oct 2023 22 Oct 2023 UPI/SAURABH UPI-329501822619 +235.00 2,438.47

0 07:32 PM SINGH/329563400732/conditioner

61 22 Oct 2023 22 Oct 2023 UPI/SACHIDA NAND UPI-329505529661 -2,000.00 438.47

1 09:09 PM CH/366146244215/Sent from Paytm

61 22 Oct 2023 22 Oct 2023 UPI/Ajruddin UPI-329506137942 -438.00 0.47

2 09:28 PM Ansari/366147365438/NA

61 22 Oct 2023 22 Oct 2023 UPI/SACHIDA NAND UPI-329506357661 +1,500.00 1,500.47

3 09:35 PM CH/366147763209/NA

61 22 Oct 2023 22 Oct 2023 UPI/Ajruddin UPI-329507407282 -1,500.00 0.47

4 10:13 PM Ansari/366149560882/NA

61 24 Oct 2023 24 Oct 2023 UPI/PRATIKSHA UPI-329755406234 +517.00 517.47

5 03:46 PM SHARM/329718518295/UPI

61 24 Oct 2023 24 Oct 2023 UPI/NEERAJ UPI-329755571710 +2,698.00 3,215.47

6 03:53 PM KASHYAP/329726988518/NA

61 24 Oct 2023 24 Oct 2023 UPI/AMAZON SELLER UPI-329756797636 -2,698.00 517.47

7 04:37 PM S/366329652008/NA

61 24 Oct 2023 24 Oct 2023 UPI/Ajruddin UPI-329757684192 -517.00 0.47

8 05:08 PM Ansari/366321580513/NA

61 24 Oct 2023 24 Oct 2023 UPI/Mrs SIMRANJEET UPI-329768865005 +1,000.00 1,000.47

9 10:35 PM /366344289411/NA

62 24 Oct 2023 24 Oct 2023 UPI/Zomato UPI-329769619908 -376.00 624.47

0 11:15 PM Ltd/366362146177/Zomato Payment

62 25 Oct 2023 25 Oct 2023 UPI/Ajruddin UPI-329872325975 -624.00 0.47

1 08:06 AM Ansari/366400789252/NA

62 25 Oct 2023 25 Oct 2023 UPI/GUDDU UPI-329892143529 +260.00 260.47

2 07:01 PM KUMAR/366431438641/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 32 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

62 25 Oct 2023 25 Oct 2023 UPI/JAR/366432126823/Oid653787fa UPI-329892435890 -28.00 232.47

3 07:07 PM ed60

62 25 Oct 2023 25 Oct 2023 UPI/Ajruddin UPI-329892507219 -232.00 0.47

4 07:09 PM Ansari/366432278145/NA

62 26 Oct 2023 26 Oct 2023 UPI/AKSHI D/O UPI-329909228470 +886.00 886.47

5 11:49 AM SUNIL/329973923723/UPI

62 26 Oct 2023 26 Oct 2023 UPI/SWARAN LATA UPI-329911927345 +1.00 887.47

6 01:15 PM CHH/329976950657/UPI

62 26 Oct 2023 26 Oct 2023 UPI/SWARAN LATA UPI-329911945091 +710.00 1,597.47

7 01:16 PM CHH/329976967528/UPI

62 26 Oct 2023 26 Oct 2023 UPI/JAR/366519684110/Oid65387f4c UPI-329911947132 -21.00 1,576.47

8 01:16 PM b9df

62 26 Oct 2023 26 Oct 2023 UPI/Ajruddin UPI-329912228428 -1,576.00 0.47

9 01:24 PM Ansari/366510215220/NA

63 26 Oct 2023 26 Oct 2023 UPI/ANJALI UPI-329920095083 +151.00 151.47

0 05:38 PM ANAND/366525819095/NA

63 26 Oct 2023 26 Oct 2023 UPI/Ajruddin UPI-329922433805 -151.00 0.47

1 06:39 PM Ansari/329931156581/NA

63 26 Oct 2023 26 Oct 2023 UPI/AMEEN UPI-329930349272 +500.00 500.47

2 09:55 PM ANSARI/329921398322/NA

63 27 Oct 2023 27 Oct 2023 UPI/Flipkart UPI-330033628359 +297.00 797.47

3 03:49 AM Paymen/330001584971/express

63 27 Oct 2023 27 Oct 2023 UPI/Ajruddin UPI-330035750306 -797.00 0.47

4 08:56 AM Ansari/366606595101/NA

63 27 Oct 2023 27 Oct 2023 UPI/JAR/330071826135/Payout UPI-330036956481 +27.39 27.86

5 09:49 AM

63 27 Oct 2023 27 Oct 2023 UPI/Ajruddin UPI-330036982021 -27.00 0.86

6 09:50 AM Ansari/366609117492/NA

63 27 Oct 2023 27 Oct 2023 UPI/MADHU UPI-330041154119 +324.00 324.86

7 12:14 PM ARORA/366617656798/NA

63 27 Oct 2023 27 Oct 2023 UPI/Ajruddin UPI-330041460613 -324.00 0.86

8 12:23 PM Ansari/366618340549/NA

63 27 Oct 2023 27 Oct 2023 UPI/VARSHA UPI-330045295581 +1,099.00 1,099.86

9 02:14 PM YADAV/330007251839/UPI

64 27 Oct 2023 27 Oct 2023 UPI/AMAZON SELLER UPI-330045308065 -1,099.00 0.86

0 02:14 PM S/330025551055/NA

64 27 Oct 2023 27 Oct 2023 UPI/SIDDHANT UPI-330045600616 +473.00 473.86

1 02:24 PM JAIN/330026156284/NA

64 27 Oct 2023 27 Oct 2023 UPI/JAR/330029160621/Oid6539d9bf UPI-330047094629 -28.00 445.86

2 03:14 PM c7da

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 33 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

64 27 Oct 2023 27 Oct 2023 UPI/JAR/366622544337/Oid6539ee15 UPI-330048744705 -28.00 417.86

3 04:13 PM 6d68

64 27 Oct 2023 27 Oct 2023 UPI/Ajruddin UPI-330053977205 -417.00 0.86

4 06:45 PM Ansari/330034499973/NA

64 27 Oct 2023 27 Oct 2023 UPI/SHANTI RANA UPI-330055883352 +248.00 248.86

5 07:29 PM RAJ/366638804513/NA

64 27 Oct 2023 27 Oct 2023 UPI/Ajruddin UPI-330060508301 -248.00 0.86

6 09:22 PM Ansari/366647871730/NA

64 28 Oct 2023 28 Oct 2023 UPI/JAR/330175552375/Payout UPI-330173432630 +19.65 20.51

7 12:29 PM

64 28 Oct 2023 28 Oct 2023 UPI/Ajruddin UPI-330176740252 -20.00 0.51

8 02:01 PM Ansari/330128607102/NA

64 28 Oct 2023 28 Oct 2023 UPI/AYUSHI UPI-330178662521 +699.00 699.51

9 03:06 PM VERMA/330145567294/pat

65 28 Oct 2023 28 Oct 2023 UPI/JAR/366726363186/Oid653b2cc6 UPI-330180512291 -25.00 674.51

0 04:12 PM a728

65 28 Oct 2023 28 Oct 2023 UPI/SUJATA UPI-330189441423 -302.00 372.51

1 08:09 PM MADHUKA/330145711459/NA

65 28 Oct 2023 28 Oct 2023 UPI/Ajruddin UPI-330193637176 -372.00 0.51

2 10:00 PM Ansari/366743205513/NA

65 29 Oct 2023 29 Oct 2023 UPI/JAR/330278013210/Payout UPI-330298855357 +26.41 26.92

3 08:53 AM

65 29 Oct 2023 29 Oct 2023 UPI/Ajruddin UPI-330298869881 -26.00 0.92

4 08:54 AM Ansari/366802890912/NA

65 29 Oct 2023 29 Oct 2023 UPI/RAHUL UPI-330203313925 +200.00 200.92

5 11:40 AM CHAUDHARY/330212499502/NA

65 29 Oct 2023 29 Oct 2023 UPI/ALBERT UPI-330203555995 +850.00 1,050.92

6 11:47 AM JOHN/330261831437/UPI

65 29 Oct 2023 29 Oct 2023 UPI/Ajruddin UPI-330204062030 -1,050.00 0.92

7 12:03 PM Ansari/366814033434/NA

65 29 Oct 2023 29 Oct 2023 UPI/POOJA UPI-330218644983 +1,061.00 1,061.92

8 07:07 PM SHARMA/366834735204/NA

65 29 Oct 2023 29 Oct 2023 UPI/Ajruddin UPI-330222091466 -1,061.00 0.92

9 08:27 PM Ansari/330241839728/NA

66 29 Oct 2023 29 Oct 2023 UPI/ARBAJ KHAN/330241929639/NA UPI-330222139036 +1,057.00 1,057.92

0 08:28 PM

66 29 Oct 2023 29 Oct 2023 UPI/Ajruddin UPI-330222165588 -1,057.00 0.92

1 08:29 PM Ansari/330241982188/NA

66 30 Oct 2023 30 Oct 2023 UPI/ADITI SINGH/330314233146/UPI UPI-330345592596 +70.00 70.92

2 05:13 PM

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 34 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

66 30 Oct 2023 30 Oct 2023 UPI/Miss MANISHA UPI-330346541263 +50.00 120.92

3 05:40 PM x/366929029114/NA

66 30 Oct 2023 30 Oct 2023 UPI/ASHUTOSH UPI-330349808777 +749.00 869.92

4 06:58 PM SHARMA/330387125215/UPI

66 30 Oct 2023 30 Oct 2023 UPI/PIYUSH UPI-330352095742 +410.00 1,279.92

5 07:48 PM DWIVEDI/366931280402/NA

66 30 Oct 2023 30 Oct 2023 UPI/ADITI SINGH/330323060607/UPI UPI-330354381542 +45.00 1,324.92

6 08:40 PM

66 30 Oct 2023 30 Oct 2023 UPI/SRIVASTAV A/366940428099/NA UPI-330357001850 +330.00 1,654.92

7 09:48 PM

66 30 Oct 2023 30 Oct 2023 UPI/Ajruddin UPI-330358506561 -1,654.00 0.92

8 10:40 PM Ansari/366942760480/NA

66 31 Oct 2023 31 Oct 2023 UPI/AMAN UPI-330468344005 +539.00 539.92

9 12:02 PM VERMA/367011718964/NA

67 31 Oct 2023 31 Oct 2023 UPI/JAR/367013527933/Oid653f4dafb UPI-330469191867 -25.00 514.92

0 12:28 PM 02d

67 31 Oct 2023 31 Oct 2023 UPI/Ajruddin UPI-330469221046 -514.00 0.92

1 12:29 PM Ansari/367013583321/NA

67 31 Oct 2023 31 Oct 2023 UPI/RZPX/330408124516/JAR UPI-330469294945 +23.15 24.07

2 12:31 PM PAYOUTS

67 31 Oct 2023 31 Oct 2023 UPI/Ajruddin UPI-330469307670 -23.00 1.07

3 12:31 PM Ansari/367013769019/NA

67 31 Oct 2023 31 Oct 2023 UPI/Ajruddin UPI-330469336877 -1.00 0.07

4 12:32 PM Ansari/367013826456/NA

67 31 Oct 2023 31 Oct 2023 UPI/RITU YADAV/330447660894/UPI UPI-330478162529 +279.00 279.07

5 04:53 PM

67 31 Oct 2023 31 Oct 2023 UPI/AYUSHI UPI-330482406513 +1,566.00 1,845.07

6 06:39 PM VERMA/330452336412/UPI

67 31 Oct 2023 31 Oct 2023 UPI/DAVENDER UPI-330485725441 +148.00 1,993.07

7 07:47 PM RANA/330455605626/UPI

67 31 Oct 2023 31 Oct 2023 UPI/NEHA UPI-330486148465 +415.00 2,408.07

8 07:56 PM SHARMA/367038422432/NA

67 31 Oct 2023 31 Oct 2023 UPI/Ajruddin UPI-330487362038 -2,408.00 0.07

9 08:21 PM Ansari/330440794709/NA

68 31 Oct 2023 31 Oct 2023 UPI/ANJALI UPI-330487866571 +151.00 151.07

0 08:32 PM DHIMAN/330457693944/UPI

68 31 Oct 2023 31 Oct 2023 UPI/Ajruddin UPI-330491912401 -151.00 0.07

1 10:10 PM Ansari/367048751877/NA

68 01 Nov 2023 01 Nov 2023 UPI/RAVINDER SINGH UPI-330507524466 +399.00 399.07

2 01:43 PM /330581442393/Payment from Ph

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 35 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

68 01 Nov 2023 01 Nov 2023 UPI/JAR/330526134527/Oid65408d02 UPI-330510855231 -20.00 379.07

3 03:16 PM 11af

68 01 Nov 2023 01 Nov 2023 UPI/Ajruddin UPI-330512179485 -379.00 0.07

4 03:56 PM Ansari/330528890112/NA

68 02 Nov 2023 02 Nov 2023 UPI/RZPX/330610112125/JAR UPI-330632883465 +23.00 23.07

5 06:40 AM PAYOUTS

68 02 Nov 2023 02 Nov 2023 UPI/SCHDANAND UPI-330635144045 +12,349.00 12,372.07

6 09:00 AM CHUDA/367202784750/NA

68 02 Nov 2023 02 Nov 2023 UPI/Ajruddin UPI-330635233596 -3,372.00 9,000.07

7 09:03 AM Ansari/367202968212/NA

68 02 Nov 2023 02 Nov 2023 UPI/MOHD UPI-330635344142 -9,000.00 0.07

8 09:07 AM MUBEEN/367203175411/Sent from
Paytm

68 03 Nov 2023 03 Nov 2023 UPI/RZPX/330711369050/JAR UPI-330771870873 +19.44 19.51

9 09:46 AM PAYOUTS

69 03 Nov 2023 03 Nov 2023 UPI/Ajruddin UPI-330771890282 -19.00 0.51

0 09:47 AM Ansari/367303684935/NA

69 04 Nov 2023 04 Nov 2023 UPI/SCHDANAND UPI-330808097562 +100.00 100.51

1 10:35 AM CHUDA/367405037221/NA

69 04 Nov 2023 04 Nov 2023 UPI/ANCHAL UPI-330808105173 -85.00 15.51

2 10:35 AM BHARGAV/367405049509/NA

69 04 Nov 2023 04 Nov 2023 UPI/SCHDANAND UPI-330814219690 +20,000.00 20,015.51

3 01:32 PM CHUDA/367417339498/NA

69 04 Nov 2023 04 Nov 2023 UPI/Ajruddin UPI-330814250657 -20,015.00 0.51

4 01:33 PM Ansari/367417396945/NA

69 04 Nov 2023 04 Nov 2023 UPI/UJJWAL UPI-330817294542 +180.00 180.51

5 02:58 PM GANDHI/330887352153/UPI

69 04 Nov 2023 04 Nov 2023 UPI/RAVI KUMAR UPI-330817871498 -50.00 130.51

6 03:16 PM NEHR/330824409984/Oid2023110415
15

69 04 Nov 2023 04 Nov 2023 UPI/Ajruddin UPI-330818447442 -130.00 0.51

7 03:34 PM Ansari/330825562384/NA

69 04 Nov 2023 04 Nov 2023 UPI/Mr DEEP UPI-330826424790 +391.00 391.51

8 07:00 PM NARAIN/367428750384/UPI

69 04 Nov 2023 04 Nov 2023 UPI/AMAZON SELLER UPI-330826454384 -391.00 0.51

9 07:01 PM S/367432847311/NA

70 04 Nov 2023 04 Nov 2023 UPI/ADITI SINGH/330897945237/UPI UPI-330827273732 +3,645.00 3,645.51

0 07:17 PM

70 04 Nov 2023 04 Nov 2023 UPI/Ajruddin UPI-330827563066 -3,645.00 0.51

1 07:23 PM Ansari/367435155606/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 36 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

70 05 Nov 2023 05 Nov 2023 UPI/SANJAY UPI-330958407573 +30.00 30.51

2 05:24 PM KUMAR/330947704858/Payment from
Ph

70 05 Nov 2023 05 Nov 2023 UPI/JAR/367536886589/Oid6546272b UPI-330963658859 -21.00 9.51

3 07:20 PM f246

70 05 Nov 2023 05 Nov 2023 UPI/RZPX/330914376250/JAR UPI-330967845397 +26.00 35.51

4 08:53 PM PAYOUTS

70 05 Nov 2023 05 Nov 2023 UPI/Ajruddin UPI-330967877465 -35.00 0.51

5 08:54 PM Ansari/330945067178/NA

70 06 Nov 2023 06 Nov 2023 UPI/SIMRAN UPI-331080930680 +109.00 109.51

6 11:39 AM SHAH/331099631959/UPI

70 06 Nov 2023 06 Nov 2023 UPI/JAR/367614986303/Oid6546e4f8f UPI-331083982803 -19.00 90.51

7 01:08 PM e8a

70 06 Nov 2023 06 Nov 2023 UPI/JAR/367615905978/Oid65472698 UPI-331084453086 -19.00 71.51

8 01:20 PM 35df

70 06 Nov 2023 06 Nov 2023 UPI/Ajruddin UPI-331001557195 -71.00 0.51

9 08:38 PM Ansari/331040645337/NA

71 07 Nov 2023 07 Nov 2023 UPI/SUNIL KUMAR UPI-331112577090 +265.00 265.51

0 09:58 AM GUP/367709783552/NA

71 07 Nov 2023 07 Nov 2023 UPI/RADHIKA VIJAY UPI-331112842712 +230.00 495.51

1 10:07 AM D/331110285998/NA

71 07 Nov 2023 07 Nov 2023 UPI/JAR/331110542014/Oid65484a0d UPI-331112970406 -28.00 467.51

2 10:11 AM 62a4

71 07 Nov 2023 07 Nov 2023 UPI/ANKITAA UPI-331112985484 +250.00 717.51

3 10:12 AM NEGI/331183610639/UPI

71 07 Nov 2023 07 Nov 2023 UPI/Ajruddin UPI-331113727404 -717.00 0.51

4 10:36 AM Ansari/331111966893/NA

71 07 Nov 2023 07 Nov 2023 UPI/MS PRIYANKA UPI-331115372389 +239.00 239.51

5 11:26 AM SAI/331154149429/Payment from Ph

71 07 Nov 2023 07 Nov 2023 UPI/Ajruddin UPI-331117886680 -239.00 0.51

6 12:38 PM Ansari/367719792045/NA

71 07 Nov 2023 07 Nov 2023 UPI/ARBAJ KHAN/367741153410/NA UPI-331139903474 +948.00 948.51

7 09:45 PM

71 07 Nov 2023 07 Nov 2023 UPI/Ajruddin UPI-331139934897 -948.00 0.51

8 09:46 PM Ansari/367741200249/NA

71 08 Nov 2023 08 Nov 2023 UPI/RZPX/331216774006/JAR UPI-331246206885 +54.82 55.33

9 08:22 AM PAYOUTS

72 08 Nov 2023 08 Nov 2023 UPI/Ajruddin UPI-331246222922 -55.00 0.33

0 08:23 AM Ansari/367801105454/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 37 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

72 08 Nov 2023 08 Nov 2023 UPI/ANKITAA UPI-331265322973 +119.00 119.33

1 05:48 PM NEGI/367824986214/NA

72 08 Nov 2023 08 Nov 2023 UPI/JAR/331236930589/Oid6549da2a UPI-331266346576 -15.00 104.33

2 06:11 PM f2bd

72 08 Nov 2023 08 Nov 2023 UPI/JAR/367832696930/Oid654a03f5 UPI-331269402225 -15.00 89.33

3 07:15 PM c2da

72 08 Nov 2023 08 Nov 2023 UPI/SANYAM UPI-331269969697 +247.00 336.33

4 07:26 PM SEHRAWAT/367833695520/NA

72 08 Nov 2023 08 Nov 2023 UPI/Ajruddin UPI-331275323619 -336.00 0.33

5 09:17 PM Ansari/367842252142/NA

72 08 Nov 2023 08 Nov 2023 UPI/ARBAJ KHAN/367843590167/NA UPI-331276267387 +1,886.00 1,886.33

6 09:39 PM

72 08 Nov 2023 08 Nov 2023 UPI/Ajruddin UPI-331279309388 -1,886.00 0.33

7 11:23 PM Ansari/367847609006/NA

72 09 Nov 2023 09 Nov 2023 UPI/MANAPRIYAYA UPI-331387424062 +300.00 300.33

8 11:11 AM INV/331311245897/NO REMARKS

72 09 Nov 2023 09 Nov 2023 UPI/ANKUSH UPI-331389360598 +200.00 500.33

9 12:07 PM PILANIA/331360547104/UPI

73 09 Nov 2023 09 Nov 2023 UPI/JAR/367915919394/Oid654b294a UPI-331390079066 -25.00 475.33

0 12:27 PM 9075

73 09 Nov 2023 09 Nov 2023 UPI/Ajruddin UPI-331390299514 -475.00 0.33

1 12:33 PM Ansari/367916319454/NA

73 09 Nov 2023 09 Nov 2023 UPI/TANYA JAIN/331319971541/na UPI-331394726088 +424.00 424.33

2 02:29 PM

73 09 Nov 2023 09 Nov 2023 UPI/JAR/331326775851/Oid654b28b5 UPI-331396428099 -25.00 399.33

3 03:19 PM 98ae

73 09 Nov 2023 09 Nov 2023 UPI/Ajruddin UPI-331396460102 -399.00 0.33

4 03:20 PM Ansari/331326831946/NA

73 09 Nov 2023 09 Nov 2023 UPI/ARBAJ KHAN/367942266658/NA UPI-331312011076 +900.00 900.33

5 09:20 PM

73 09 Nov 2023 09 Nov 2023 UPI/Ajruddin UPI-331312870654 -900.00 0.33

6 09:40 PM Ansari/367943451970/NA

73 09 Nov 2023 09 Nov 2023 UPI/RZPX/331318707467/JAR UPI-331312899872 +53.53 53.86

7 09:41 PM PAYOUTS

73 09 Nov 2023 09 Nov 2023 UPI/Ajruddin UPI-331312925820 -53.00 0.86

8 09:42 PM Ansari/367943527685/NA

73 10 Nov 2023 10 Nov 2023 UPI/RAKESH UPI-331429231944 +351.00 351.86

9 01:20 PM KUMAR/368019983078/NA

74 10 Nov 2023 10 Nov 2023 UPI/JAR/331423147954/Oid654c3382 UPI-331431181682 -8.00 343.86

0 02:09 PM 560e

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 38 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

74 10 Nov 2023 10 Nov 2023 UPI/JAR/331423783140/Oid654c665f UPI-331431558022 -8.00 335.86

1 02:19 PM 5c5e

74 10 Nov 2023 10 Nov 2023 UPI/RANJEETA/331428321153/NA UPI-331434246743 +143.00 478.86

2 03:31 PM

74 10 Nov 2023 10 Nov 2023 UPI/PANKAJ UPI-331450698418 +300.00 778.86

3 09:35 PM DIWANKAR/368046214847/NA

74 10 Nov 2023 10 Nov 2023 UPI/Ajruddin UPI-331451842797 -778.00 0.86

4 10:04 PM Ansari/368047754351/NA

74 11 Nov 2023 11 Nov 2023 UPI/OM UPI-331561773361 +999.00 999.86

5 10:42 AM VEER/331537111901/Payment from
Ph

74 11 Nov 2023 11 Nov 2023 UPI/Ajruddin UPI-331561800076 -999.00 0.86

6 10:43 AM Ansari/331514522062/NA

74 11 Nov 2023 11 Nov 2023 UPI/SUNIL KUMAR UPI-331575235744 +975.00 975.86

7 04:35 PM JAY/368128059655/NA

74 11 Nov 2023 11 Nov 2023 UPI/Ajruddin UPI-331575737180 -975.00 0.86

8 04:48 PM Ansari/368128970817/NA

74 11 Nov 2023 11 Nov 2023 UPI/JYOTI UPI-331577573271 +580.00 580.86

9 05:33 PM KUMARI/368122387787/NA

75 11 Nov 2023 11 Nov 2023 UPI/ANUJ UPI-331580191483 +1,800.00 2,380.86

0 06:28 PM KUMAR/331596971892/Payment from
Ph

75 11 Nov 2023 11 Nov 2023 UPI/SCHDANAND UPI-331581506739 -823.00 1,557.86

1 06:54 PM CHUDA/331539764463/NA

75 11 Nov 2023 11 Nov 2023 UPI/Ajruddin UPI-331581547163 -1,557.00 0.86

2 06:55 PM Ansari/331539841397/NA

75 12 Nov 2023 12 Nov 2023 UPI/MOHD UPI-331608954585 +1,000.00 1,000.86

3 02:36 PM MUBEEN/331665378038/Payment
from Ph

75 12 Nov 2023 12 Nov 2023 UPI/Ajruddin UPI-331611795636 -1,000.00 0.86

4 03:56 PM Ansari/331629622520/NA

75 13 Nov 2023 13 Nov 2023 UPI/RZPX/331722430240/JAR UPI-331730297502 +30.58 31.44

5 09:16 AM PAYOUTS

75 13 Nov 2023 13 Nov 2023 UPI/Ajruddin UPI-331730309527 -31.00 0.44

6 09:17 AM Ansari/368309463379/NA

75 13 Nov 2023 13 Nov 2023 UPI/SANJUKTA UPI-331739145408 +1,773.00 1,773.44

7 02:12 PM BARIK/331776135382/Payment from
Ph

75 13 Nov 2023 13 Nov 2023 UPI/JAR/331724053806/Oid65504381 UPI-331739257021 -7.00 1,766.44

8 02:15 PM 0275

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 39 of 40

 Ajruddin Ansari
Account Statement 15 Aug 2023 - 16 Nov 2023

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

75 13 Nov 2023 13 Nov 2023 UPI/Ajruddin UPI-331739291673 -1,766.00 0.44

9 02:17 PM Ansari/331724113604/NA

76 14 Nov 2023 14 Nov 2023 UPI/SHREENAKHTER UPI-331862513787 +194.00 194.44

0 10:25 AM /368400106460/UPI

76 14 Nov 2023 14 Nov 2023 UPI/JAR/331810801072/Oid6551a24a UPI-331862595072 -8.00 186.44

1 10:28 AM 0df4

76 14 Nov 2023 14 Nov 2023 UPI/Ajruddin UPI-331865118536 -186.00 0.44

2 11:52 AM Ansari/331815132911/NA

76 14 Nov 2023 14 Nov 2023 UPI/PANKAJ UPI-331879730300 +837.00 837.44

3 07:08 PM DIWANKAR/368430597512/NA

76 14 Nov 2023 14 Nov 2023 UPI/Ajruddin UPI-331880628484 -837.00 0.44

4 07:29 PM Ansari/368432014510/NA

76 15 Nov 2023 15 Nov 2023 UPI/JAR/331939116637/Payout UPI-331900732237 +7.22 7.66

5 01:47 PM

76 15 Nov 2023 15 Nov 2023 UPI/Ajruddin UPI-331900976273 -7.00 0.66

6 01:54 PM Ansari/368513728674/NA

76 16 Nov 2023 16 Nov 2023 UPI/SCHDANAND UPI-332027048112 +1,000.00 1,000.66

7 11:46 AM CHUDA/332015529305/NA

76 16 Nov 2023 16 Nov 2023 UPI/MOHD UPI-332027595893 +1,490.00 2,490.66

8 12:03 PM MUBEEN/332020916804/Payment
from Ph

76 16 Nov 2023 16 Nov 2023 UPI/Ajruddin UPI-332027698977 -2,490.00 0.66

9 12:07 PM Ansari/368616617838/NA

OPENING 471.84

Statement generated on 17 Nov 2023, 04:37 PM Page 40 of 40