5/16/24, 12:34 PM about:blank

STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 1
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 51276.14cr
PYTM0123456/ANIL GUNAKAR SHETTY
/XXXXX /paytmqro8go433f53@paytm
01/03/24 01/03/24 /UPI/406105885624/Payment from 300.00 50976.14Cr
PhonePe
/
PYTM0123456/NAYAK IDLI HOUSE
/XXXXX /paytmqrymgpgkxjs3@paytm
01/03/24 01/03/24 /UPI/406198004363/Payment from 550.00 50426.14Cr
PhonePe
/
HDFC0002430/DHANANJAY VISHWAKARMA
/XXXXX /8112685871@axl
02/03/24 02/03/24 /UPI/442808201216/Payment from 1200.00 49226.14Cr
PhonePe
/
YESB0YBLUPI/EKART
/XXXXX /EKART@ybl
02/03/24 02/03/24 /UPI/442852566443/Payment for 329.00 48897.14Cr
FMPC3503
/
YESB0YBLUPI/ABBAS HUSAIN SHAKIR
HUSAIN SHA
/XXXXX /Q079344015@ybl
03/03/24 03/03/24 145.00 48752.14Cr
/UPI/442921643542/Payment from
PhonePe
/
PYTM0123456/ANIL GUNAKAR SHETTY
/XXXXX /paytmqro8go433f53@paytm
04/03/24 04/03/24 /UPI/406489874359/Payment from 300.00 48452.14Cr
PhonePe
/
UTIB0000553/Google India Digital
Services
04/03/24 04/03/24 /XXXXX /gpaybillpay.rchrg@okpayaxis 240.90 48211.24Cr
/UPI/443010662564/UPI
/
Carried Forward 48211.24Cr

Statement Dr. Count:7 Cr. Count:0 3064.90 0.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 1/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 2
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 48211.24cr
CNRB0000033/KRISHNA RAJAN C
/XXXXX41589/harishlokesh2016@okhdfcbank
04/03/24 04/03/24 50000.00 98211.24Cr
/UPI/406445308376/juswin cook flight r
/
YESB0YBLUPI/EKART
/XXXXX /EKART@ybl
06/03/24 06/03/24 284.00 97927.24Cr
/UPI/443214661865/Payment for FMPC3511
/
SBIN0040705/POOJA VILAS BAGWE
/XXXXX /poojabagwe00@oksbi
06/03/24 06/03/24 10800.00 87127.24Cr
/UPI/406648562182/UPI
/
PYTM0123456/BASSEIN BRANDY CORNER
/XXXXX
06/03/24 06/03/24 /paytmqr2810050501011gkfy9vjoqvq@paytm 360.00 86767.24Cr
/UPI/406670615667/Payment from PhonePe
/
bacb0000015/ST JOHN BOSCO HIGH SCHOOL
/XXXXX
07/03/24 07/03/24 /[email protected] 5000.00 81767.24Cr
/UPI/443340108610/UPI
/
bacb0000015/ST JOHN BOSCO HIGH SCHOOL
/XXXXX
07/03/24 07/03/24 /[email protected] 10000.00 71767.24Cr
/UPI/406754107783/UPI
/
BKID0000054/A A SUPERMART
/XXXXX /boism-9960808623@boi
07/03/24 07/03/24 260.00 71507.24Cr
/UPI/406707456408/Merchant 20QR
/
Carried Forward 71507.24Cr

Statement Dr. Count:6 Cr. Count:1 29768.90 50000.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 2/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 3
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 71507.24cr
YESB0YBLUPI/ANIL KALLU SHAW
/XXXXX /Q373642711@ybl
08/03/24 08/03/24 /UPI/443492281803/Payment from 160.00 71347.24Cr
PhonePe
/
UCBA0003261/WASIM HASHMI
/XXXXX /hashmiwaseem625-1@okicici
08/03/24 08/03/24 60.00 71287.24Cr
/UPI/443475760870/UPI
/
UTIB0000000/Vm AQUARIUM
/XXXXX /gpay-11216674128@okbizaxis
08/03/24 08/03/24 60.00 71227.24Cr
/UPI/406874880606/UPI
/
UTIB0000000/Royal Perfumes
/XXXXX /gpay-11235160202@okbizaxis
08/03/24 08/03/24 100.00 71127.24Cr
/UPI/406836476504/UPI
/
YESB0YBLUPI/AMIT BHAGWAN RAUT
/XXXXX /q490190782@ybl
08/03/24 08/03/24 28.00 71099.24Cr
/UPI/406805781999/UPI
/
BARB0VASAIG/ANIL GUNAKAR SHETTY
/XXXXX /9309583479@axl
09/03/24 09/03/24 /UPI/443569396461/Payment from 400.00 70699.24Cr
PhonePe
/
UPI RVSL/443569396461/09032024
09/03/24 09/03/24 400.00 71099.24Cr
/
Carried Forward 71099.24Cr

Statement Dr. Count:6 Cr. Count:1 30576.90 50400.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 3/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 4
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 71099.24cr
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
09/03/24 09/03/24 400.00 70699.24Cr
/UPI/406982714888/UPI
/
UPI RVSL/406982714888/09032024
09/03/24 09/03/24 400.00 71099.24Cr
/
PYTM0123456/ANIL GUNAKAR SHETTY
/XXXXX /paytmqro8go433f53@paytm
10/03/24 10/03/24 /UPI/407088449548/Payment from 400.00 70699.24Cr
PhonePe
/
UTIB0000000/Shree Laxmi Power
Laundry
/XXXXX /gpay-11223430024@okbizaxis
10/03/24 10/03/24 24.00 70675.24Cr
/UPI/407019728210/Payment from
PhonePe
/
ICIC0DC0099/MUMEL HAIR DRESSES
/XXXXX /gpay-11220407068@okbizicici
10/03/24 10/03/24 /UPI/407087606192/Payment from 80.00 70595.24Cr
PhonePe
/
YESB0YBLUPI/ZEENAT FIROZ PATEL
/XXXXX /Q295999941@ybl
10/03/24 10/03/24 /UPI/443659800637/Payment from 100.00 70495.24Cr
PhonePe
/
YESB0YBLUPI/ZEENAT FIROZ PATEL
/XXXXX /Q295999941@ybl
10/03/24 10/03/24 /UPI/443608582003/Payment from 500.00 69995.24Cr
PhonePe
/
Carried Forward 69995.24Cr

Statement Dr. Count:6 Cr. Count:1 32080.90 50800.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 4/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 5
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 69995.24cr
YESB0YBLUPI/ZEENAT FIROZ PATEL
/XXXXX /Q295999941@ybl
10/03/24 10/03/24 /UPI/443683545621/Payment from 20.00 69975.24Cr
PhonePe
/
PYTM0123456/ANIL GUNAKAR SHETTY
/XXXXX /paytmqro8go433f53@paytm
11/03/24 11/03/24 /UPI/407115495219/Payment from 51.00 69924.24Cr
PhonePe
/
HDFC0002430/DHANANJAY VISHWAKARMA
/XXXXX /8112685871@axl
12/03/24 12/03/24 /UPI/443821615332/Payment from 5000.00 64924.24Cr
PhonePe
/
HDFC0002430/DHANANJAY VISHWAKARMA
/XXXXX /8112685871@axl
12/03/24 12/03/24 /UPI/443821435166/Payment from 5000.00 59924.24Cr
PhonePe
/
ICIC0DC0099/EURONETGPAY
/XXXXX /euronetgpay.rch@icici
12/03/24 12/03/24 240.90 59683.34Cr
/UPI/443808289268/UPI
/
PYTM0123456/ANIL GUNAKAR SHETTY
/XXXXX /paytmqro8go433f53@paytm
13/03/24 13/03/24 /UPI/407305333035/Payment from 300.00 59383.34Cr
PhonePe
/
BKID0000074/PRASAD SUNIL PAWAR
/XXXXX /prasadpawar844@okicici
13/03/24 13/03/24 /UPI/407308500747/Payment from 20.00 59363.34Cr
PhonePe
/
Carried Forward 59363.34Cr

Statement Dr. Count:7 Cr. Count:0 42712.80 50800.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 5/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 6
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 59363.34cr
ICIC0006282/ASHISH SINGH
/XXXXX /ashishsingh1183@ybl
13/03/24 13/03/24 /UPI/443942354829/Payment from 1.00 59362.34Cr
PhonePe
/
ICIC0006282/ASHISH SINGH
/XXXXX /ashishsingh1183@ybl
13/03/24 13/03/24 /UPI/443979213862/Payment from 10000.00 49362.34Cr
PhonePe
/
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
13/03/24 13/03/24 1.00 49361.34Cr
/UPI/407340926264/UPI
/
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
13/03/24 13/03/24 6500.00 42861.34Cr
/UPI/443976826119/UPI
/
YESB0YBLUPI/ZEENAT FIROZ PATEL
/XXXXX /Q295999941@ybl
13/03/24 13/03/24 /UPI/443926693976/Payment from 150.00 42711.34Cr
PhonePe
/
BARB0VASAIG/ANIL GUNAKAR SHETTY
/XXXXX83479/anilshetty1706@okaxis
14/03/24 14/03/24 6500.00 49211.34Cr
/UPI/407415660901/UPI
/
KKBK0000660/AKHIL KURUVILLA JOY
/XXXXX84972/akhilkuruvillajoy-
14/03/24 14/03/24 3@okicici 50000.00 99211.34Cr
/UPI/407404801982/UPI
/
Carried Forward 99211.34Cr

Statement Dr. Count:5 Cr. Count:2 59364.80 107300.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 6/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 7
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 99211.34cr
TRAN DATE -(MMDD) 0315 TRAN TIME -
(HHMMSS) 13570
7/SELF-YBL SHANTI SHOPPING THANE
15/03/24 15/03/24 1000.00 98211.34Cr
/ATM WDL SEQ NO 407513202482 ATM ID
MHHAO045
/
IDIB000D521/ravirajput10595-1@okaxis
/XXXXX /ravirajput10595-1@okaxis
16/03/24 16/03/24 5500.00 92711.34Cr
/UPI/444277945423/UPI
/
TRAN DATE -(MMDD) 0316 TRAN TIME -
(HHMMSS) 15215
5/SELF-HCB Lokhandbazar
16/03/24 16/03/24 10000.00 82711.34Cr
/ATM WDL SEQ NO 407615009569 ATM ID
HCB00201
/
TRAN DATE -(MMDD) 0316 TRAN TIME -
(HHMMSS) 15231
4/SELF-HCB Lokhandbazar
16/03/24 16/03/24 10000.00 72711.34Cr
/ATM WDL SEQ NO 407615009570 ATM ID
HCB00201
/
UBIN0917524/PRADEEP KUMAR YADAV
/XXXXX43260/9695743260@axl
16/03/24 16/03/24 /UPI/444227813245/Payment from 34000.00 106711.34Cr
PhonePe
/
HDFC0001020/SHARAFAT NANHESHAH ALI
/XXXXX /Q26122725@ybl
17/03/24 17/03/24 /UPI/444348633121/Payment from 130.00 106581.34Cr
PhonePe
/
DATE -(MMDD) 0317 TIME -(HHMMSS)
165230/
17/03/24 17/03/24 4018 DMART VASAI PALGHAR /PO 5955.19 100626.15Cr
S TXN SEQ NO 407716989001 POS ID
0692486A /
Carried Forward 100626.15Cr

Statement Dr. Count:6 Cr. Count:1 91949.99 141300.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 7/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 8
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 100626.15cr
YESB0PTMUPI/Sanju Deepak Gupta
/XXXXX /paytmqrdq2xp9zaw6@paytm
17/03/24 17/03/24 /UPI/407796819546/Payment from 100.00 100526.15Cr
PhonePe
/
YESB0PTMUPI/PRAMOD KUMAR
/XXXXX /paytmqr18d3cszoai@paytm
17/03/24 17/03/24 /UPI/407719706614/Payment from 50.00 100476.15Cr
PhonePe
/
YESB0YBLUPI/PRAMOD KUMAR
/XXXXX /Q070902502@ybl
17/03/24 17/03/24 /UPI/444396450506/Payment from 40.00 100436.15Cr
PhonePe
/
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
18/03/24 18/03/24 500.00 99936.15Cr
/UPI/407857448475/UPI
/
PUNB0135700/SAURABH SUMAN
/XXXXX /saurabhsuman8434-
1@okhdfcbank
18/03/24 18/03/24 15000.00 84936.15Cr
/UPI/407837816920/Payment from
PhonePe
/
PUNB0135700/SAURABH SUMAN
/XXXXX /saurabhsuman8434-
1@okhdfcbank
18/03/24 18/03/24 10000.00 74936.15Cr
/UPI/407850750851/Payment from
PhonePe
/
SBIN0030002/DILIP KUMAR MALL
/XXXXX /sdilip092-1@oksbi
19/03/24 19/03/24 20000.00 54936.15Cr
/UPI/407968106380/UPI
/
Carried Forward 54936.15Cr

Statement Dr. Count:7 Cr. Count:0 137639.99 141300.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 8/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 9
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 54936.15cr
PUNB0135700/SAURABH SUMAN
/XXXXX /saurabhsuman8434-1@okhdfcbank
20/03/24 20/03/24 10000.00 44936.15Cr
/UPI/408059614066/Payment from PhonePe
/
ICIC0DC0099/EURONETGPAY
/XXXXX /euronetgpay.rch@icici
20/03/24 20/03/24 240.90 44695.25Cr
/UPI/444678863464/UPI
/
SBIN0030002/DILIP KUMAR MALL
/XXXXX /sdilip092-1@oksbi
20/03/24 20/03/24 10000.00 34695.25Cr
/UPI/444609668544/UPI
/
SBIN0030002/DILIP KUMAR MALL
/XXXXX /sdilip092-1@oksbi
20/03/24 20/03/24 10000.00 24695.25Cr
/UPI/444682566883/UPI
/
YESB0PTMUPI/vasai medical
/XXXXX
20/03/24 20/03/24 /paytmqr2810050501011087njzw09yp@paytm 110.00 24585.25Cr
/UPI/408022930241/Payment from PhonePe
/
YESB0YBLUPI/AMIT BHAGWAN RAUT
/XXXXX /Q236022488@ybl
20/03/24 20/03/24 56.00 24529.25Cr
/UPI/444639358858/Payment from PhonePe
/
ICIC0DC0099/EURONETGPAY
/XXXXX /euronetgpay.rch@icici
22/03/24 22/03/24 240.90 24288.35Cr
/UPI/408262569734/UPI
/
Carried Forward 24288.35Cr

Statement Dr. Count:7 Cr. Count:0 168287.79 141300.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 9/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 10
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 24288.35cr
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
23/03/24 23/03/24 800.00 23488.35Cr
/UPI/444936591665/UPI
/
PUNB0135700/SAURABH SUMAN
/XXXXX /saurabhsuman8434-
1@okhdfcbank
23/03/24 23/03/24 5500.00 17988.35Cr
/UPI/408367040351/Payment from
PhonePe
/
ICIC0DC0099/EURONETGPAY
/XXXXX /euronetgpay.rch@icici
24/03/24 24/03/24 480.90 17507.45Cr
/UPI/408460632456/UPI
/
UTIB0000553/Google India Digital
Services
24/03/24 24/03/24 /XXXXX /gpaybillpay.rchrg@okpayaxis 210.90 17296.55Cr
/UPI/408412430967/UPI
/
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
24/03/24 24/03/24 /BHARATPE90728032053@yesbankltd 51.00 17245.55Cr
/UPI/408471121336/Pay to BharatPe
Merc
/
UTIB0000553/Google India Digital
Services
26/03/24 26/03/24 /XXXXX /gpaybillpay.rchrg@okpayaxis 240.90 17004.65Cr
/UPI/445277718803/UPI
/
BARB0LAKDEO/RUPA KUMARI
/XXXXX /8451074106@ybl
27/03/24 27/03/24 /UPI/445359482937/Payment from 92.00 16912.65Cr
PhonePe
/
Carried Forward 16912.65Cr

Statement Dr. Count:7 Cr. Count:0 175663.49 141300.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 10/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 11
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 16912.65cr
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
28/03/24 28/03/24 /BHARATPE90728032053@yesbankltd 26.00 16886.65Cr
/UPI/408840803578/Pay to BharatPe
Merc
/
YESB0YESUPI/MO TAUKEER
/XXXXX
/BHARATPE90727956496@yesbankltd
28/03/24 28/03/24 25.00 16861.65Cr
/UPI/408885255844/Pay to BharatPe
Merc
/
TRAN DATE -(MMDD) 0328 TRAN TIME -
(HHMMSS) 18114
6/SELF-YBL SHANTI SHOPPING THANE
28/03/24 28/03/24 1500.00 15361.65Cr
/ATM WDL SEQ NO 408818275448 ATM ID
MHHAO045
/
31/03/24 31/03/24 CREDIT INTEREST 446.00 15807.65Cr
ICIC0DC0099/billdesktez
/XXXXX /billdesk.recharge@icici
01/04/24 01/04/24 240.90 15566.75Cr
/UPI/409271531461/UPI
/
YESB0PTMUPI/RAKESH RAMESH GOWDA
/XXXXX /paytmqr60jprulore@paytm
02/04/24 02/04/24 /UPI/409326263640/Payment from 80.00 15486.75Cr
PhonePe
/
UTIB0000000/Chaurasiya Pan Bids Shop
/XXXXX /9137452572@okbizaxis
02/04/24 02/04/24 /UPI/409349510778/Payment from 40.00 15446.75Cr
PhonePe
/
Carried Forward 15446.75Cr

Statement Dr. Count:6 Cr. Count:1 177575.39 141746.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 11/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 12
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 15446.75cr
FDRL0001382/SUNIL SADASHIV GUPTA
/XXXXX /BHARATPE.90068825642@fbpe
02/04/24 02/04/24 /UPI/409354956223/Pay to BharatPe 50.00 15396.75Cr
Merc
/
YESB0YBLUPI/VIJAY BHAGVAN KOLEKAR
/XXXXX /Q424583820@ybl
02/04/24 02/04/24 /UPI/445974779997/Payment from 20.00 15376.75Cr
PhonePe
/
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
02/04/24 02/04/24 500.00 14876.75Cr
/UPI/445908536105/UPI
/
YESB0PTMUPI/Kesar Singh Rajput
/XXXXX /paytmqr10qkhijaun@paytm
03/04/24 03/04/24 /UPI/409487303833/Payment from 15.00 14861.75Cr
PhonePe
/
UBIN0539996/SHIVANI YADAV
/XXXXX /himanshuyadav63888@okicici
04/04/24 04/04/24 /UPI/409507160203/Payment from 38.00 14823.75Cr
PhonePe
/
YESB0YBLUPI/OM MEDICAL
/XXXXX /Q516011040@ybl
04/04/24 04/04/24 /UPI/446110092557/Payment from 142.00 14681.75Cr
PhonePe
/
YESB0YBLUPI/AMIT BHAGWAN RAUT
/XXXXX /Q490190782@ybl
04/04/24 04/04/24 /UPI/446128960485/Payment from 108.00 14573.75Cr
PhonePe
/
Carried Forward 14573.75Cr

Statement Dr. Count:7 Cr. Count:0 178448.39 141746.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 12/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 13
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 14573.75cr
SBIN0030002/DILIP KUMAR MALL
/XXXXX /sdilip092-1@oksbi
05/04/24 05/04/24 10000.00 4573.75Cr
/UPI/446221089389/return cook matter
/
YESB0PTMUPI/vasai medical
/XXXXX
05/04/24 05/04/24 /paytmqr2810050501011087njzw09yp@paytm 55.00 4518.75Cr
/UPI/409683366336/Payment from PhonePe
/
FDRL0001382/NASRUDIN SO MOHD SADIK
/XXXXX /BHARATPE.90068829698@fbpe
06/04/24 06/04/24 70.00 4448.75Cr
/UPI/409751833264/Pay to BharatPe Merc
/
BARB0GAJVIS/Perla Ravi
/XXXXX71540/ravi.perla1@axl
06/04/24 06/04/24 50000.00 54448.75Cr
/UPI/446380631562/Payment from PhonePe
/
SBIN0003573/JIGAR KUMAR
/XXXXX /rajjigar181@oksbi
07/04/24 07/04/24 2519.00 51929.75Cr
/UPI/409883582645/Payment from PhonePe
/
ESFB0001001/SHANU KHAN
/XXXXX /shanukhan54ee@oksbi
07/04/24 07/04/24 478.00 51451.75Cr
/UPI/409886473669/Payment from PhonePe
/
FDRL0001382/ILIYAS AHEMAD SHAIKH S O
ABDUL
08/04/24 08/04/24 /XXXXX /BHARATPE.90068818833@fbpe 41.00 51410.75Cr
/UPI/409979337489/Pay to BharatPe Merc
/
Carried Forward 51410.75Cr

Statement Dr. Count:6 Cr. Count:1 191611.39 191746.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 13/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 14
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 51410.75cr
YESB0YBLUPI/MASTER RITESH SANTOSH
RAUNDHAL
/XXXXX /Q920248902@ybl
08/04/24 08/04/24 30.00 51380.75Cr
/UPI/446530981316/Payment from
PhonePe
/
AIRP0000001/Babloo
/XXXXX /9821487472@airtel
09/04/24 09/04/24 /UPI/409923884533/Pay money to 1008.00 50372.75Cr
Babloo
/
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
09/04/24 09/04/24 /BHARATPE90728032053@yesbankltd 51.00 50321.75Cr
/UPI/410092068772/Pay to BharatPe
Merc
/
HDFC0002430/DHANANJAY VISHWAKARMA
/XXXXX /8112685871@axl
10/04/24 10/04/24 /UPI/446742555450/Payment from 2900.00 47421.75Cr
PhonePe
/
BACB0000015/RAMBRIDGE G GUPTA
/XXXXX /7517070062@ibl
11/04/24 11/04/24 /UPI/410214323990/Payment from 1820.00 45601.75Cr
PhonePe
/
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
13/04/24 13/04/24 400.00 45201.75Cr
/UPI/447032297208/UPI
/
13/04/24 13/04/24 BULK CHARGES 5.70 45196.05Cr
Carried Forward 45196.05Cr

Statement Dr. Count:7 Cr. Count:0 197826.09 191746.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 14/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 15
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 45196.05cr
UBIN0574457/harishlokesh2016-
2@okaxis
13/04/24 13/04/24 /XXXXX /harishlokesh2016-2@okaxis 5000.00 40196.05Cr
/UPI/410413927544/UPI
/
UBIN0546925/ANSH KUMAR SINGH
/XXXXX49132/anshsingh7506@ybl
14/04/24 14/04/24 /UPI/447170090973/Payment from 3600.00 43796.05Cr
PhonePe
/
HDFC0002430/DHANANJAY VISHWAKARMA
/XXXXX /8112685871@axl
14/04/24 14/04/24 /UPI/447107847908/Payment from 3300.00 40496.05Cr
PhonePe
/
YESB0YBLUPI/MASTER RITESH SANTOSH
RAUNDHAL
/XXXXX /Q388315706@ybl
15/04/24 15/04/24 50.00 40446.05Cr
/UPI/447295707690/Payment from
PhonePe
/
YESB0YBLUPI/SAHIL DEWAN
/XXXXX /Q558031620@ybl
15/04/24 15/04/24 /UPI/447266001194/Payment from 58.00 40388.05Cr
PhonePe
/
YESB0YBLUPI/SATISH KUMAR TIWARI SO
SANGAM
/XXXXX /Q136275082@ybl
15/04/24 15/04/24 28.00 40360.05Cr
/UPI/447267476300/Payment from
PhonePe
/
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
15/04/24 15/04/24 /BHARATPE90728032053@yesbankltd 50.00 40310.05Cr
/UPI/410628345001/Pay to BharatPe
Merc
/
Carried Forward 40310.05Cr

Statement Dr. Count:6 Cr. Count:1 206312.09 195346.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 15/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 16
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 40310.05cr
UTIB0000296/SURAJ PRATAP SINGH
/XXXXX87343/8765087343@axl
16/04/24 16/04/24 /UPI/447392878510/Payment from 10000.00 50310.05Cr
PhonePe
/
UBIN0546925/ANSH KUMAR SINGH
/XXXXX49132/anshsingh7506@ybl
16/04/24 16/04/24 /UPI/447384898180/Payment from 1300.00 51610.05Cr
PhonePe
/
YESB0YBLUPI/JITESHKUMARYADAV
/XXXXX /Q638102993@ybl
16/04/24 16/04/24 /UPI/447374096009/Payment from 60.00 51550.05Cr
PhonePe
/
ICIC0DC0099/EURONETGPAY
/XXXXX /euronetgpay.rch@icici
17/04/24 17/04/24 240.90 51309.15Cr
/UPI/447469002887/UPI
/
FDRL0001382/ILIYAS AHEMAD SHAIKH S O
ABDUL
/XXXXX /BHARATPE.90068818833@fbpe
17/04/24 17/04/24 40.00 51269.15Cr
/UPI/410802051225/Pay to BharatPe
Merc
/
YESB0YBLUPI/Munnu
/XXXXX /Q206567076@ybl
17/04/24 17/04/24 /UPI/447419661335/Payment from 80.00 51189.15Cr
PhonePe
/
YESB0PTMUPI/NIRBHAY JAGDISH KINI
/XXXXX /paytmqr1n6q0tw9o7@paytm
17/04/24 17/04/24 /UPI/410822389039/Payment from 270.00 50919.15Cr
PhonePe
/
Carried Forward 50919.15Cr

Statement Dr. Count:5 Cr. Count:2 207002.99 206646.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 16/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 17
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 50919.15cr
YESB0PTMUPI/Glaxy Restaurant
/XXXXX /paytmqr1v2ryl4h7p@paytm
18/04/24 18/04/24 /UPI/410850244656/Payment from 2130.00 48789.15Cr
PhonePe
/
YESB0PTMUPI/Glaxy Restaurant
/XXXXX /paytmqr1v2ryl4h7p@paytm
18/04/24 18/04/24 /UPI/410893119663/Payment from 200.00 48589.15Cr
PhonePe
/
YESB0YBLUPI/CHANDRA RANGA GANIGA
/XXXXX /Q205433717@ybl
18/04/24 18/04/24 /UPI/447539134879/Payment from 75.00 48514.15Cr
PhonePe
/
BKID0005890/RAJESH YADAV
/XXXXX /7715968182@ibl
18/04/24 18/04/24 /UPI/447512240576/Payment from 35.00 48479.15Cr
PhonePe
/
BKID0004803/SUNIL KUMAR
/XXXXX /9006815498@ybl
18/04/24 18/04/24 /UPI/447574293523/Payment from 4500.00 43979.15Cr
PhonePe
/
BKID0004803/SUNIL KUMAR
/XXXXX /9006815498@ybl
18/04/24 18/04/24 /UPI/447546834455/Payment from 1000.00 42979.15Cr
PhonePe
/
BKID0004803/SUNIL KUMAR
/XXXXX /9006815498@ybl
18/04/24 18/04/24 /UPI/447534060057/Payment from 300.00 42679.15Cr
PhonePe
/
Carried Forward 42679.15Cr

Statement Dr. Count:7 Cr. Count:0 215242.99 206646.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 17/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 18
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 42679.15cr
YESB0YBLUPI/VIJAY BHAGVAN KOLEKAR
/XXXXX /Q424583820@ybl
18/04/24 18/04/24 /UPI/447504894522/Payment from 40.00 42639.15Cr
PhonePe
/
SBIN0013551/Prathamesh Seth
/XXXXX51393/sethprathamesh292-
18/04/24 18/04/24 1@okaxis 50000.00 92639.15Cr
/UPI/447590860144/UPI
/
BKID0000054/A A SUPERMART
/XXXXX /boism-9960808623@boi
18/04/24 18/04/24 289.00 92350.15Cr
/UPI/410936135751/Merchant 20QR
/
YESB0YBLUPI/SURESHKUMAR PURSHOTTAM
THAKKAR
/XXXXX /Q997290040@ybl
18/04/24 18/04/24 50.00 92300.15Cr
/UPI/447565553547/Payment from
PhonePe
/
HDFC0004233/MD SHANWAJ
/XXXXX /8969894077@ybl
18/04/24 18/04/24 /UPI/447587690381/Payment from 15000.00 77300.15Cr
PhonePe
/
HDFC0004233/MD SHANWAJ
/XXXXX /8969894077@axl
18/04/24 18/04/24 /UPI/447570669346/Payment from 10000.00 67300.15Cr
PhonePe
/
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
19/04/24 19/04/24 /BHARATPE90728032053@yesbankltd 51.00 67249.15Cr
/UPI/411066360002/Pay to BharatPe
Merc
/
Carried Forward 67249.15Cr

Statement Dr. Count:6 Cr. Count:1 240672.99 256646.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 18/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 19
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 67249.15cr
FDRL0001382/NASRUDIN SO MOHD SADIK
/XXXXX /BHARATPE.90068829698@fbpe
19/04/24 19/04/24 /UPI/411063678446/Pay to BharatPe 32.00 67217.15Cr
Merc
/
FDRL0001382/ILIYAS AHEMAD SHAIKH S O
ABDUL
/XXXXX /BHARATPE.90068818833@fbpe
19/04/24 19/04/24 66.00 67151.15Cr
/UPI/411013311261/Pay to BharatPe
Merc
/
UBIN0548812/RADHIKA DO DEENESH
/XXXXX /radhikam200120@okicici
19/04/24 19/04/24 /UPI/411050310211/Payment from 100.00 67051.15Cr
PhonePe
/
YESB0PTMUPI/Parsekar wines
/XXXXX /paytm-62010869@paytm
20/04/24 20/04/24 /UPI/411157127308/Payment from 2963.00 64088.15Cr
PhonePe
/
YESB0YBLUPI/VIJAY BHAGVAN KOLEKAR
/XXXXX /Q424583820@ybl
20/04/24 20/04/24 /UPI/447743424028/Payment from 40.00 64048.15Cr
PhonePe
/
KKBK0001420/RAMESH
/XXXXX /AMZN0013989161@apl
20/04/24 20/04/24 /UPI/411112375356/Payment from 2900.00 61148.15Cr
PhonePe
/
HDFC0008922/NEW MAHAMBARE VASTRA
BHANDAR
/XXXXX /shaunakmahambare30305-
20/04/24 20/04/24 1@okhdfcbank 500.00 60648.15Cr
/UPI/411181735526/Payment from
PhonePe
/
Carried Forward 60648.15Cr

Statement Dr. Count:7 Cr. Count:0 247273.99 256646.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 19/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 20
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 60648.15cr
YESB0PTMUPI/Rahis Habij Khan
/XXXXX /paytmqr13k0n40gg5@paytm
20/04/24 20/04/24 /UPI/411135424062/Payment from 450.00 60198.15Cr
PhonePe
/
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
21/04/24 21/04/24 /BHARATPE90728032053@yesbankltd 56.00 60142.15Cr
/UPI/411216968855/Pay to BharatPe
Merc
/
ICIC0DC0099/MUMEL HAIR DRESSES
/XXXXX /gpay-11220407068@okbizicici
21/04/24 21/04/24 /UPI/411286283343/Payment from 230.00 59912.15Cr
PhonePe
/
DATE -(MMDD) 0421 TIME -(HHMMSS)
161022/
21/04/24 21/04/24 4018 Dmart Vasai PALGHAR /PO 10427.32 49484.83Cr
S TXN SEQ NO 411216930197 POS ID
2151146A /
YESB0PTMUPI/Sanju Deepak Gupta
/XXXXX /paytmqrdq2xp9zaw6@paytm
21/04/24 21/04/24 /UPI/411286047178/Payment from 130.00 49354.83Cr
PhonePe
/
YESB0PTMUPI/ANIL GUNAKAR SHETTY
/XXXXX /paytmqr14gt7x@paytm
21/04/24 21/04/24 /UPI/411290556886/Payment from 500.00 48854.83Cr
PhonePe
/
ICIC0DC0099/EURONETGPAY
/XXXXX /euronetgpay.rch@icici
22/04/24 22/04/24 210.90 48643.93Cr
/UPI/411373244231/UPI
/
Carried Forward 48643.93Cr

Statement Dr. Count:7 Cr. Count:0 259278.21 256646.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 20/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 21
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 48643.93cr
MAHB0000099/Mr VINAYAK RAMRAO RANE1
/XXXXX /8482856782@axl
22/04/24 22/04/24 1.00 48642.93Cr
/UPI/411361343028/UPI
/
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
22/04/24 22/04/24 /BHARATPE90728032053@yesbankltd 55.00 48587.93Cr
/UPI/411301355740/Pay to BharatPe
Merc
/
HDFC0005015/AJAY KUMAR YADAV
/XXXXX39357/monuyadav63065@ybl
24/04/24 24/04/24 /UPI/448101417309/Payment from 20000.00 68587.93Cr
PhonePe
/
HDFC0005015/AJAY KUMAR YADAV
/XXXXX39357/monuyadav63065@ybl
24/04/24 24/04/24 /UPI/448171061236/Payment from 10000.00 78587.93Cr
PhonePe
/
YESB0YESUPI/ANFASUL HUSAIN IMRAN
KHAN
/XXXXX
24/04/24 24/04/24 /BHARATPE90728032053@yesbankltd 25.00 78562.93Cr
/UPI/411541825444/Pay to BharatPe
Merc
/
ICIC0DC0099/Google India Service
/XXXXX /gpayrecharge@icici
24/04/24 24/04/24 99.00 78463.93Cr
/UPI/411537464577/UPI
/
YESB0YBLUPI/CHANDAN RAMSINGH PUR
/XXXXX /Q934255537@ybl
24/04/24 24/04/24 /UPI/448135905286/Payment from 560.00 77903.93Cr
PhonePe
/
Carried Forward 77903.93Cr

Statement Dr. Count:5 Cr. Count:2 260018.21 286646.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 21/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 22
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 77903.93cr
TRAN DATE -(MMDD) 0424 TRAN TIME -
(HHMMSS) 20465
9/SELF-PARNAKA VASAI W BRANC THANE
24/04/24 24/04/24 5000.00 72903.93Cr
/ATM WDL SEQ NO 411520023465 ATM ID
BPRH1929
/
TRAN DATE -(MMDD) 0424 TRAN TIME -
(HHMMSS) 20481
3/SELF-PARNAKA VASAI W BRANC THANE
24/04/24 24/04/24 5000.00 67903.93Cr
/ATM WDL SEQ NO 411520023666 ATM ID
BPRH1929
/
UTIB0001929/RAIS ISHAQ SHAIKH
/XXXXX /9923680680@axl
25/04/24 25/04/24 /UPI/448252957374/Payment from 400.00 67503.93Cr
PhonePe
/
HDFC0002813/ASHOK PERLA
/XXXXX72996/8977472996@axl
25/04/24 25/04/24 /UPI/448272446686/Payment from 1.00 67504.93Cr
PhonePe
/
HDFC0002813/ASHOK PERLA
/XXXXX72996/8977472996@axl
25/04/24 25/04/24 /UPI/448257822981/Payment from 35000.00 102504.93Cr
PhonePe
/
PUNB0077610/VIJAY RAM MEENA
/XXXXX /vijayrammeena0557-3@okicici
25/04/24 25/04/24 1.00 102503.93Cr
/UPI/448298102396/UPI
/
PUNB0077610/VIJAY RAM MEENA
/XXXXX /vijayrammeena0557-3@okicici
25/04/24 25/04/24 20000.00 82503.93Cr
/UPI/448202296575/UPI
/
Carried Forward 82503.93Cr

Statement Dr. Count:5 Cr. Count:2 290419.21 321647.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 22/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 23
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 82503.93cr
PUNB0077610/VIJAY RAM MEENA
/XXXXX /vijayrammeena0557-3@okicici
25/04/24 25/04/24 15000.00 67503.93Cr
/UPI/411687600877/UPI
/
BARB0VASAIG/anilshetty1706@okaxis
/XXXXX /anilshetty1706@okaxis
25/04/24 25/04/24 765.00 66738.93Cr
/UPI/411675004299/UPI
/
SBIN0000964/KUMARA SWAMY MALLAREDDY
/XXXXX79258/6302079258@ybl
25/04/24 25/04/24 /UPI/448258763704/Payment from 15000.00 81738.93Cr
PhonePe
/
PUNB0077610/VIJAY RAM MEENA
/XXXXX /vijayrammeena0557-3@okicici
26/04/24 26/04/24 5000.00 76738.93Cr
/UPI/411791643829/UPI
/
SBIN0000964/KUMARA SWAMY MALLAREDDY
/XXXXX /6302079258@ybl
26/04/24 26/04/24 /UPI/448340298345/Payment from 20000.00 56738.93Cr
PhonePe
/
SBIN0000964/KUMARA SWAMY MALLAREDDY
/XXXXX /6302079258@ybl
26/04/24 26/04/24 /UPI/448370151832/Payment from 10000.00 46738.93Cr
PhonePe
/
UTIB0000553/Google India Digital
Services
29/04/24 29/04/24 /XXXXX /gpayrecharge@okpayaxis 240.90 46498.03Cr
/UPI/448692377688/UPI
/
Carried Forward 46498.03Cr

Statement Dr. Count:6 Cr. Count:1 341425.11 336647.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 23/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 24
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 46498.03cr
UTIB0000553/Google India Digital
Services
29/04/24 29/04/24 /XXXXX /gpayrecharge@okpayaxis 240.90 46257.13Cr
/UPI/412085775207/UPI
/
UBIN0534943/RAJESH TEWARI
/XXXXX70372/rajeshtiwari14@okhdfcbank
30/04/24 30/04/24 50000.00 96257.13Cr
/UPI/412149114670/UPI
/
UBIN0534943/RAJESH TEWARI
/XXXXX70372/rajeshtiwari14@okhdfcbank
30/04/24 30/04/24 40000.00 136257.13Cr
/UPI/412149325127/UPI
/
HDFC0005015/AJAY KUMAR YADAV
/XXXXX39357/monuyadav63065@axl
02/05/24 02/05/24 /UPI/448961188873/Payment from 1000.00 137257.13Cr
PhonePe
/
SBIN0030002/DILIP KUMAR MALL
/XXXXX /sdilip092-1@oksbi
02/05/24 02/05/24 15000.00 122257.13Cr
/UPI/412346941062/UPI
/
UTIB0002925/omsai.enggworks21-
2@okaxis
02/05/24 02/05/24 /XXXXX /omsai.enggworks21-2@okaxis 20000.00 102257.13Cr
/UPI/412388247324/UPI
/
UTIB0002925/omsai.enggworks21-
2@okaxis
02/05/24 02/05/24 /XXXXX /omsai.enggworks21-2@okaxis 10000.00 92257.13Cr
/UPI/448998948179/UPI
/
Carried Forward 92257.13Cr

Statement Dr. Count:4 Cr. Count:3 386666.01 427647.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 24/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 25
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 92257.13cr
UTIB0002925/omsai.enggworks21-
2@okaxis
02/05/24 02/05/24 /XXXXX /omsai.enggworks21-2@okaxis 500.00 91757.13Cr
/UPI/412301552032/UPI
/
TRAN DATE -(MMDD) 0503 TRAN TIME -
(HHMMSS) 08422
6/SELF-SBI BHS HANDIA HANDIA
03/05/24 03/05/24 5000.00 86757.13Cr
/ATM WDL SEQ NO 412408017037 ATM ID
01160002
/
UTIB0000553/Google India Digital
Services
04/05/24 04/05/24 /XXXXX /gpayrecharge@okpayaxis 156.90 86600.23Cr
/UPI/449191243620/UPI
/
ICIC0DC0099/Google India Digital
Services
04/05/24 04/05/24 /XXXXX /googlerecharge@icici 156.90 86443.33Cr
/UPI/412529250657/UPI
/
HDFC0004233/MD SHANWAJ
/XXXXX /8969894077@axl
04/05/24 04/05/24 /UPI/449102947317/Payment from 15000.00 71443.33Cr
PhonePe
/
HDFC0004233/MD SHANWAJ
/XXXXX /8969894077@axl
04/05/24 04/05/24 /UPI/449190961643/Payment from 6000.00 65443.33Cr
PhonePe
/
KKBK0001413/VIKASH SINGH
/XXXXX84821/vikashkumar2051995-
05/05/24 05/05/24 1@okhdfcbank 1.00 65444.33Cr
/UPI/412664531510/UPI
/
Carried Forward 65444.33Cr

Statement Dr. Count:6 Cr. Count:1 413479.81 427648.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 25/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 26
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 65444.33cr
KKBK0001413/VIKASH SINGH
/XXXXX84821/vikashkumar2051995-
05/05/24 05/05/24 1@okhdfcbank 3000.00 68444.33Cr
/UPI/412665280108/UPI
/
ICIC0DC0099/billdesktez
/XXXXX /billdesk.fastag@icici
06/05/24 06/05/24 200.00 68244.33Cr
/UPI/412797740647/UPI
/
KKBK0001413/VIKASH SINGH
/XXXXX84821/vikashkumar2051995-
06/05/24 06/05/24 1@okhdfcbank 3000.00 71244.33Cr
/UPI/412780585803/UPI
/
UBIN0534943/RAJESH TEWARI
/XXXXX /rajeshtiwari14@okhdfcbank
06/05/24 06/05/24 20000.00 51244.33Cr
/UPI/449336860431/UPI
/
UBIN0534943/RAJESH TEWARI
/XXXXX /rajeshtiwari14@okhdfcbank
06/05/24 06/05/24 20000.00 31244.33Cr
/UPI/412738058172/UPI
/
UBIN0534943/RAJESH TEWARI
/XXXXX /rajeshtiwari14@okhdfcbank
07/05/24 07/05/24 15000.00 16244.33Cr
/UPI/449494312408/UPI
/
MAHB0002265/Mr KOMAL1
/XXXXX /9120134032-2@axl
07/05/24 07/05/24 /UPI/449404870547/Payment from 1200.00 15044.33Cr
PhonePe
/
Carried Forward 15044.33Cr

Statement Dr. Count:5 Cr. Count:2 469879.81 433648.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 26/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 27
Ckyc ID : XXXXXXXX325673
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 15044.33cr
BARB0VJHAND/RAJA BABU
/XXXXX /Q430965444@ybl
07/05/24 07/05/24 110.00 14934.33Cr
/UPI/449434085544/Payment from PhonePe
/
CNRB0000033/CHANDRAJEET BENIPRAS
/XXXXX09575/sudhayadavyadav47@okhdfcbank
08/05/24 08/05/24 1700.00 16634.33Cr
/UPI/412964068894/UPI
/
HDFC0002430/DHANANJAY VISHWAKARMA
/XXXXX /8112685871@axl
08/05/24 08/05/24 3000.00 13634.33Cr
/UPI/449580400749/Payment from PhonePe
/
KKBK0001413/DEEPAK RAMESH SALVI
/XXXXX65509/aryansalvi00@okhdfcbank
08/05/24 08/05/24 2000.00 15634.33Cr
/UPI/412967872790/UPI
/
KKBK0001413/VIKASH SINGH
/XXXXX /vikashkumar2051995-1@okhdfcbank
09/05/24 09/05/24 6000.00 9634.33Cr
/UPI/413066413169/UPI
/
KKBK0001413/VIKASH SINGH
/XXXXX84821/vikashkumar2051995-
09/05/24 09/05/24 1@okhdfcbank 6000.00 15634.33Cr
/UPI/413015231166/UPI
/
KKBK0001413/VIKASH SINGH
/XXXXX /vikashkumar2051995-1@okhdfcbank
11/05/24 11/05/24 6000.00 9634.33Cr
/UPI/413261329472/UPI
/
Carried Forward 9634.33Cr

Statement Dr. Count:4 Cr. Count:3 484989.81 443348.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

about:blank 27/28
5/16/24, 12:34 PM about:blank
STATEMENT OF ACCOUNT
Mr. JITENDRA SINGH
SINKI KHURD INDIAN BANK
HANDIA DAMGARHA
ALLAHABAD Shiki Shiki Khurdh Allahabad P OUTRAON
Allahabad VILLDAMGARHADISTTALLAHABAD
221503 229401
Account No : 50274589501 Branch Code : 05511
Product: SBCHQ-GEN-PUB-SEMI URB/RUR-INR Phone No : 0
Currency: INR Email ID : [email protected]
Int Rate : 2.75 % P.a IFSC Code : IDIB000D521
Limit : 0.00 Statement Date :16-May-2024
Drawing Power: 0.00 Statement From :01-Mar-2024
Cleared Balance : 12644.33Cr To :16-May-2024
Uncleared Amount : 0.00 Statement Time :12:34:18
Nominee name : Page No. : 28
Ckyc ID : XXXXXXXX325673
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9634.33cr
YESB0YBLUPI/SHIV KUMAR
/XXXXX /Q655649892@ybl
12/05/24 12/05/24 190.00 9444.33Cr
/UPI/449980800680/Payment from PhonePe
/
HDFC0002430/DHANANJAY VISHWAKARMA
/XXXXX /8112685871@axl
13/05/24 13/05/24 1600.00 7844.33Cr
/UPI/450094774155/Payment from PhonePe
/
CNRB0000033/CHANDRAJEET BENIPRAS
/XXXXX09575/sudhayadavyadav47@okhdfcbank
16/05/24 16/05/24 4800.00 12644.33Cr
/UPI/413786578211/UPI
/

Statement Dr. Count:2 Cr. Count:1 486779.81 448148.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.

*** END OF STATEMENT ***

about:blank 28/28