Know Your Client (KYC)

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

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: SP77153049
Fields marked * are mandatory

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

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC ✔ Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* RWCPS7091J
____________________________
Please enclose a duly a ested copy of your PAN Card

Name* (same as ID proof) FARHAN SHAKIL SHAIKH

Maiden Name+ (if any)
Fathers/Spouse’s Name* SHAKIL SHAIKH
Date of Birth* 07-07-2005
Gender* ✔ Male Female Transgender
Marital Status* ✔ Single Married Recent passport size
Na onality* ✔ Indian Other Applicant Photo

Residen al Status* ✔ Resident Individual Non Resident Indian

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

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

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

A — Aadhaar Card XXXX XXXX __ __ __ __

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

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1* FLAT NO 3 PARADISE AVENUE APPARTMENT, PLOT NO 39 SURVEY NO 111/2

Line 2 SAINATH NAGAR WADALA SHIWAR, NASHIK

Line3 NASHIK, MAHARASHTRA

City/Town/Village* NASHIK District MAHARASHTRA Pin Code* 422006

+

State* MAHARASHTRA Country* India

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

Applicant e­SIGN

DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
FLAT NO 3 PARADISE AVENUE APPARTMENT, PLOT NO 39 SURVEY NO 111/2
Line 2
SAINATH NAGAR WADALA SHIWAR, NASHIK
Line3
NASHIK, MAHARASHTRA
City/
NASHIK MAHARASHTRA Pin Code* 422006
+
Town/Village* District
State* MAHARASHTRA Country* India
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

✔ A — Aadhaar Card 6095

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

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

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID* [email protected]
________________________________________________________________________________________
9860113737
Mobile No. * _____ ____________________________

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

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

21-04-2024
DATE: _________________________ (DD­MM­YYYY)
Pune
PLACE: _______________________________________

5. For Office Use Only

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

IPV Date 21-04-2024 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Shivakumar G
AMC / Intermediary Name :
Emp. Code E80140
Emp. Designa on Executive Angel One Ltd.

Employee Signature and Stamp

 PAN VERIFICATION RECORD
Permanent Account Number

RWCPS7091J
Name FARHAN SHAKIL SHAIKH

Gender MALE

Date of birth 07-07-2005

Verified On 21/04/2024 12:59:37

Digitally signed on
Date: 21/04/2024 12:59:37 IST

Note:

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

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

Powered by TCPDF (www.tcpdf.org)

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

Document type
e-aadhaar generated from DigiLocker verified aadhaar XML
21-04-2024 13:06:42 21-04-2024 13:06:42
Generation Date Download Date

Masked Aadhaar
number xxxxxxxx6095

Name* FARHAN SHAKIL SHAIKH

Date of Birth* 07-07-2005

Gender* Male
C/O , S/O
FLAT NO 3 PARADISE AVENUE APPARTMENT,
PLOT NO 39 SURVEY NO 111/2 SAINATH NAGAR
WADALA SHIWAR, NASHIK NASHIK,
MAHARASHTRA NASHIK MAHARASHTRA 422006
Address

Landmark Locality

City / District NASHIK

PIN Code 422006 State MAHARASHTRA

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

Geolocation Detail:

Country N/A
Region Maharashtra
City Pune
Zip N/A
Latitude 18.6161
Longitude 73.7286
 Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)

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

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

 ACCOUNT
OPENING FORM
FOR INDIVIDUAL

FOR CSO USE ONLY EQUITY & COMMODITY B2C

Form No. Application Type New Update

Client Code KYC Number

DP ID

Branch Code

AP Code

Ver: 3.5 Dec 2023 Connect with us

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

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

A. KYC Form - Document captures the basic information

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

Document detailing the rate/amount of brokerage &

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

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

Document describing significant policies and

4. Policies and Procedures procedures of the stock broker

SEPARATE COPY FOR CLIENT

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

Document detailing risks associated with dealing in the

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

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

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

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

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

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

Additional terms & conditions specific to clients

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

Rights and obligations relating to margin trading

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

Nominee details for Trading and Demat Account / Consent

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

IMPORTANT NOTE 1. Signature Types:

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

G Signature of Guardian Authorised Signatory of Member

FW Signature of First Witness
SW Signature of Second Witness

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

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

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

8. Ration Card

9. NREGA Job Card, National Population Register Letter

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

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

Proof of Income (Any 1. Copy of ITR Acknowledgement

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

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name FARHAN SHAKIL SHAIKH

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

Specify country of residence for tax

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

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

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

FH DIGITALLY SIGNED SH TH

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

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

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

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

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

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

Name* (same as ID proof)

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

Residen al Status* Resident Individual Non Resident Indian

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

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

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

A — Aadhaar Card XXXX XXXX __ __ __ __

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

Iden fica on Number

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

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

A — Aadhaar Card XXXX XXXX __ __ __ __

B — Passport Number (Expiry Date)

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

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID*
________________________________________________________________________________________
Mobile No. * _____ ____________________________

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

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

DATE: _________________________ (DD­MM­YYYY)

PLACE: _______________________________________

5. For Office Use Only

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

IPV Date Self cer fied document copies received (OVD)

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

AMC / Intermediary Name :
Emp. Code

Emp. Designa on

Employee Signature and Stamp

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

Bank Name & Branch Location: BANK OF BARODA

Account No. 49150100006224 ✔ Savings Current Saving

MICR Code IFSC Code BARB0MUMNAS

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

Client Name FARHAN SHAKIL SHAIKH

DP ID 12033200, 12033201 & 12033202

BO ID 1203320282803741
Pledge instruction - I / We would like to instruct the DP to accept all the pledge instructions in my /
our account without any other further instruction from my / our end.
✔ Yes No
"I / We instruct the DP to receive each and every credit in my / our account (If not marked, the default option would be ‘Yes’)
[Automatic Credit])"
✔ Yes No

C. TRADING PREFERENCES

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

Please strike off the segment not chosen by you.

Exchanges NSE, BSE & MSEI MCX

NCDEX,
BSE & NSE

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

DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED

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

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

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

Receive Annual Report ✔ Electronic Physical Both Electronic

Monthly Fortnightly Weekly

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

✔ Self Spouse Child Parent

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

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

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

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

E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002

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

Manufacturing Services Trading Others

Nature of Business
Consultancy Others
✔ Others_____________________________

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

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

No
PEP Related to PEP Not a PEP / RPEP

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

✔ No If yes, please specify No

G. GST REGISTRATION DETAILS

Registration No Validity Date Name of the State

GSTIN No: DD / MM / YYYY

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

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

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

I. INTRODUCER DETAILS
Status of Introducer AP Employee ✔ Existing Client Others (Specify):
Introducer Name: GOUSIYA SHAKIL SHAIKH AP/Emp/Client Code: G347903
Address:

Mobile No:

Signature of the Introducer

DECLARATION

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

FH SH TH

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

Place: ___________________________ Date: DD / MM / YYYY

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

Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier

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

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

Online Brokerage per executed order

- Equity Delivery Free Free Free Free

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

Value Added Services

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

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

- Dedicated Relationship Manager - - - Yes

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

- Financial Planning - - Free Free

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

- ARQ - Robo based Advisory Free Free Free Free

- Technical & Derivatives trading ideas Free Free Free Free

- Franking, KRA, CKYC, eSignature Charges ,

Free
- Email statements / Electronic contract notes

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

Inter-settlement Debit per transaction

- Auto square off charges Rs. 20

- Pledge Creation/ Closure / Invocation Rs. 20

- Demat / Remat (Per Certificate )

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

-Cheque Bounce Charges Rs. 350

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

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

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

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

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

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

FH DIGITALLY SIGNED SH TH

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

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

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

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

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

FARHAN SHAKIL SHAIKH
I, ________________________________________________________________________________, Client Code _______________
PAN __________________
RWCPS7091J , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I
myself want the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all
trades carried out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email
operations.
• My email id is [email protected]
__________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• In the event of the Contract notes (ECN) not received by me/us in electronic mode due to the mail bouncing/failure of
email servers, loss of connectivity etc. I/we agree to acknowledge the receipt of Contract Notes in physical mode,
provided such Contract Notes are received by me/us within the time specified by regulatory authorities. In case you do
not receive intimation of the mail bouncing, the same will be construed as my/our confirmation to the receipt of Contract
Notes (ECN) in electronic mode and you will not be required to send the Contract Notes in physical mode. In this
connection, I/we hereby confirm that I/we am/are agreeable to receive Contract Notes in digital mode on my/our under
mentioned email id.
I/We understand that I/we am/are required to intimate any changes in the e mail id mentioned above needs to be
communicated by me/us.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]
Verification of the client signature done by,
Client Signature FH DIGITALLY SIGNED
Authorised Signatory
of Member Date: DD/MM/YY
21-04-2024
Designation: Place: Pune
Date: DD/MM/YY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 7
 VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)
Whereas the client intends to open securities / commodities trading 5. Disclaimer: The Client understands and agrees that neither Angel nor
accounts with Angel One Ltd., (hereinafter referred as Angel) for the any other party disseminating any market data, message or
purpose of trading in Capital Market Segment, Futures & Options and information through the Website of Angel or in any other media shall
Currency Derivative Segments and Commodities Futures & Options of be liable for: (a) Any inaccuracy, error, omission or delay in the
the National Stock Exchange of India Ltd., the Bombay Stock Exchange transmission or delivery of any such data, information or message, or
Ltd., the Metropolitan (b) Any loss or damage arising from or occasioned by (i) Any such
Stock Exchange of India Limited, Multi Commodity Exchange, National inaccuracy, error, delay or omission, (ii) Nonperformance, or (iii)
Commodity & Derivatives Exchange Limited and Mutual Fund Interruption in making available any such data, information or
transactions Facilities offered by Stock Exchange and whereas for the message, due to either any act or omission by Angel or any
purpose of more fully and conveniently availing of the services agreed to disseminating party or to any "force majeure" (e.g. flood,
be provided by Angel and also the additional services that may be made extraordinary weather condition, earthquake or other act of nature,
available by Angel from time to time, the Client, on its own free will and fire, war, insurrection, riot, labour dispute/unrest, accident, action of
volition, agrees to accept and be government, communications or power failure, equipment or
bound by the following terms and conditions. The Client understands software malfunction) or any other cause beyond the reasonable
that these terms and conditions are voluntary i.e, non-mandatory in control of Angel or any disseminating party.
nature but on their acceptance, these shall constitute the contract
between the parties and bind them fully and be enforceable by each 6. Manner/Mode of placing orders/instructions & Nonexecution/
party against the other. delay/cancellation of Orders: The Client may communicate orders
and other instructions to Angel or the subbroker/ authorised person
1. Authorization to debit additional charges with regard to Trading and as the case may be over phone at the designated contact telephone
Demat Account: Without prejudice to the other rights and obligations number, or in writing, or through designated email, or by personally
of the parties, the client understands and agrees that Angel may levy visiting the designated office. The client hereby agrees that Angel or
additional charges including Annual Maintenance Charges and all the Exchanges shall not be liable for non execution or partial
transaction charges with respect to Clients Demat account / Counter execution of any orders caused due to suspension, interruption, or
Demat account for any service rendered by Angel and as may be malfunctioning of the online as well as offline trading services,
required by the Client, and recover from the Client all reasonable disruptions or congestion of communication net works, hardware or
costs, as may be incidental or consequential for rendering the said software problems, or failure of the electronic trading beyond the
services. The said charges will be debited to the clients ledger control of Angel or the Exchange.
account with AngelOne.
7. Client not to act on representations of agents, employees: Client is
2. Lien: All securities, commodities funds and/or properties (Any assets aware that Angel has not authorized any agents, representatives,
available with Angel) of the Client as may be permitted by the employees or other persons to make any representation, or to give
Exchange(s) from time to time to be placed with Angel shall be subject any promise, assurance, warranty, undertaking or commitment as to
to a lien for the payments or fulfillment of all undischarged liabilities return on investment of the Client whether in writing or otherwise on
and obligations of the Client in relation to its transactions or owing to behalf of Angel.
any of the group companies of Angel. Angel shall be entitled to
withhold such securities, commodities, funds and/or property of the 8. Recording of Conversation: The client is aware and agrees that Angel
Client as security towards any such un-discharged liabilities or may tape record the conversation between the client/client's
obligation of the Client and to sell and/or appropriate to itself all such representative and Angel, whether over the telephone or in person, as
securities, commodities, funds or properties at its sole discretion & at per applicable laws, rules and regulations of SEBI / Exchanges. Angel
any point of time, without notice to client. may produce before competent authorities, voluntarily or on such
production being required by such authorities, recorded conversation
3. Authorization for delivering / pledging shares: The client understands or transcript thereof or both as valid evidence of the content of the
and agrees that Angel may deliver to the Exchange any securities held conversation so recorded.
by it on behalf of the client to discharge settlement obligations in
respect of securities sold by the client or pledge the same with the 9. Confidentiality of Client Details: Angel may disclose the client
clearing house of the recognized stock exchange in any segment information to any person /entity as required under the law or to any
where the Client is registered for trading for the purpose of providing broker's Association or organisations in case of dispute in order to
margin for the trading positions contracted or to be contracted by the take informed decision. The Client hereby agrees and give its
Client or with any scheduled commercial bank, Non-Banking Financial consents for the disclosure by Angel to any person or entity including
Institution or other financial institution for raising funds to the extent but not limited to any independent third parties or any entities of
account of the client carries debit balance but without any obligation Angel Group, whether within or outside India, or credit bureau of any
on its part to so raise funds by pledging the securities and without information and data relating to Client or relating to Client's trading
prejudice to the right of Angel to enforce, at its option, the collateral account with Angel for the purposes of or in connection with, any
security in the securities to recover the debit balance at any time. present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
4. Authorization for Inter segment fund balance transfer and stock facilities or services availed of or to be availed, by Client in future.
transfers: The client hereby authorizes Angel to transfer its The client agrees that Angel may appoint agents, credit
debit/credit balances in the ledger account arising during the course bureau for carrying out the acts mentioned in or in relation to
of trades in any segment including commodities segment to its ledger rendering its services and hereby consent to share his account
account in any other segment including commodities segment or to related information, reports issued by such credit bureau to any
transfer any stock purchased/lying in its account in any segment such parties for various Regulatory and other purposes.
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by 10. Disclosure as to Proprietary Trades by Angel: Angel may carry out
passing journal entries in the books of Angel. proprietary trades in addition to trades on behalf of its Clients.

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

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

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

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

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

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

RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED

TO CLIENTS (VOLUNTARY)

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

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

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

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

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

Client Signature FH DIGITALLY SIGNED

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

Nominee Details *Nominee 1 *Nominee 2 *Nominee 3

First Name
Middle Name
Last Name

Address

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

*Percentage of allocation of securities

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

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

GUARDIAN DETAILS (IF NOMINEE IS A MINOR)

First Name

Address

City
State / Country
PIN
Relationship with Nominee

Email ID of Guardian

Contact Details

Guardian Signature

Guardian Identification details –

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

FH SH TH

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

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

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

Nomination form accepted and registered vide Registration No.: _______________________________________________________________

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

Seal/Stamp of the Intermediary

Signature of the Authorised Signatory

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

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

To Date D
2 D
1 M
0 M
4 Y
2 Y
0 Y
2 Y
4

Angel One Limited

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

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

Client ID (only for Demat account) 8 2 8 0 3 7 4 1

Sole/First Holder Name FARHAN SHAKIL SHAIKH

Second Holder Name

Third Holder Name

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

Name and Signature of Holder(s)*

FH DIGITALLY SIGNED SH TH

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

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

Name

Address

Signature

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

FH SH TH

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

I/We accept (For Angel One Ltd.)

FW
Signature of Witness:

Name: _____________________________________________ Authorised Signature: _______________________

Address: ___________________________________________ Date: _______________________

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

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

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

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

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

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

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

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

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

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

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

Ver: 3.5 17
 12033200, 12033201 & 12033202.

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

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

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

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

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

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

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

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

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

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

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

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

SEBI Registration No.: INZ000161534

BSE & NSE Cash Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE Commodities Derivative Segment

TM Code - BSE 612 TM Code - NSE 12798

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

TM Code - BSE 612 TM Code - NSE 12798

NSE Currency Derivatives Segment (Trading cum Clearing Member)

TM Code - NSE Currency 12798

BSE Currency Derivatives Segment (Trading Cum Clearing Member)

TM Code - 612

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

TM Code - 12685

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

NSE SLBM segment ( Trading Cum Clearing Member)

TM Code 12798

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

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

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

For details: Please contact your nearest branch or call

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

Bank Name : BANK OF BARODA

IFSC Code : BARB0MUMNAS

Account No : 49150100006224

Beneficiary Name : FARHAN SHAKIL SHAIKH

MICR NO :

Date of Transaction : 2024-04-21T13:07:17.592Z

Reference Number :
 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
FARHAN SHAKIL SHAIKH 2005-07-07 9860113737 NA FORM60 SINGLE REGISTERED true

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
MUMBAI NAKA
BARB0MUMN 20/04/2024
05/11/2022 SAVINGS PARISAR,NASIK, 422012013 INR 758.67 1 0.00 0.00 ACTIVE 0.0
AS 7:34:55 pm
MH

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
IMPS/P2A/331514899809/RA
11/11/2023 09:09:25
S29733114 2023-11-11 OTHERS ZORPAYSOFTWAR/RKSVSE CREDIT 1.0 1.00 NA
am
CURIT
12/11/2023 11:56:36
S86798397 2023-11-13 OTHERS MINIMUM BALANCE CHGS DEBIT 1.0 0.00 NA
am
UPI/368883804001/153951/U
UPI/368883804001/153951/U
18/11/2023 10:09:51 UPI/368883804001/153951/U
UPI/368883804001/153951/U
UPI/368883804001/153951/U
UPI/368883804001/153951/U
UPI/368883804001/153951/U
S19590577 2023-11-18 UPI CREDIT 500.0 500.00 NA
PI/gousiya5379ybl/Payam
PI/gousiya5379ybl/PayPI/gousiya5379ybl/Pay
PI/gousiya5379ybl/Pay
PI/gousiya5379ybl/Pay
PI/gousiya5379ybl/PayPI/gousiya5379ybl/Pay
UPI/332234091501/192738/U
UPI/332234091501/192738/U
18/11/2023 1:57:38 UPI/332234091501/192738/U
UPI/332234091501/192738/U
UPI/332234091501/192738/U
UPI/332234091501/192738/U
UPI/332234091501/192738/U
S30637633 2023-11-18 UPI DEBIT 100.0 400.00 NA
PI/paytmqrjp7lzclk11p pm
PI/paytmqrjp7lzclk11p PI/paytmqrjp7lzclk11p
PI/paytmqrjp7lzclk11pPI/paytmqrjp7lzclk11p
PI/paytmqrjp7lzclk11p PI/paytmqrjp7lzclk11p
MINIMUM BALANCE CHGS
MINIMUM BALANCE
19/11/2023 07:34:06 CHGS
MINIMUM BALANCE CHGS MINIMUM BALANCE
MINIMUM
CHGS BALANCE CHGS
MINIMUM BALANCE CHGS
S52729334 2023-11-20 OTHERS MINIMUM BALANCE CHGS DEBIT 268.08 131.92 NA
am
UPI/368930761798/170017/U
UPI/368930761798/170017/U
19/11/2023 11:30:18 UPI/368930761798/170017/U
UPI/368930761798/170017/U
UPI/368930761798/170017/U
UPI/368930761798/170017/U
UPI/368930761798/170017/U
S62418680 2023-11-19 UPI DEBIT 50.0 81.92 NA
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
am PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
UPI/332437053360/092002/U
UPI/332437053360/092002/U
20/11/2023 03:50:02 UPI/332437053360/092002/U
UPI/332437053360/092002/U
UPI/332437053360/092002/U
UPI/332437053360/092002/U
UPI/332437053360/092002/U
S80198212 2023-11-20 UPI DEBIT 20.0 61.92 NA
PI/gpay-11194020557ok
PI/gpay-11194020557ok
am PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
UPI/369006178013/125813/U
UPI/369006178013/125813/U
20/11/2023 07:28:14 UPI/369006178013/125813/U
UPI/369006178013/125813/U
UPI/369006178013/125813/U
UPI/369006178013/125813/U
UPI/369006178013/125813/U
S90013015 2023-11-20 UPI DEBIT 30.0 31.92 NA
PI/mukuda3axl/Payment
PI/mukuda3axl/Payment
am PI/mukuda3axl/Payment
PI/mukuda3axl/Payment
PI/mukuda3axl/Payment
PI/mukuda3axl/Payment
PI/mukuda3axl/Payment
S7203839 UPI/369039477936/190352/U
2023-11-20 UPI/369039477936/190352/U
20/11/2023 1:33:51 UPI/369039477936/190352/U
UPI UPI/369039477936/190352/U
UPI/369039477936/190352/U
CREDIT UPI/369039477936/190352/U
1.0 UPI/369039477936/190352/U
32.92 NA

Powered by CAMSfinserv Page 1 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/farhanshaikh779ibl pm
PI/farhanshaikh779ibl PI/farhanshaikh779iblPI/farhanshaikh779iblPI/farhanshaikh779ibl
PI/farhanshaikh779ibl PI/farhanshaikh779ibl
21/11/2023 08:11:08 UPI/369180618035/134109/U
S32083162 2023-11-21 UPI CREDIT 30.0 62.92 NA
am PI/navidkhan92ibl/Pay
21/11/2023 08:14:49 UPI/369141762359/134449/U
S32232092 2023-11-21 UPI DEBIT 50.0 12.92 NA
am PI/Q288721629ybl/Paym
21/11/2023 0:41:25 UPI/369117008430/181125/U
S44259958 2023-11-21 UPI CREDIT 50.0 62.92 NA
pm PI/navidkhan92ibl/Pay
24/11/2023 10:06:19 UPI/369429422564/153620/U
S57372832 2023-11-24 UPI CREDIT 50.0 112.92 NA
am PI/9767955003ybl/Paym
25/11/2023 1:29:51 UPI/369583096996/185952/U
S7130013 2023-11-25 UPI CREDIT 100.0 212.92 NA
pm PI/9767955003ybl/Paym
25/11/2023 1:35:28 UPI/332935820472/190527/U
S7417914 2023-11-25 UPI DEBIT 85.0 127.92 NA
pm PI/boism-9511832028bo
UPI/369682498583/171458/U
UPI/369682498583/171458/U
26/11/2023 11:44:58 UPI/369682498583/171458/U
UPI/369682498583/171458/U
UPI/369682498583/171458/U
UPI/369682498583/171458/U
UPI/369682498583/171458/U
S36910401 2023-11-26 UPI CREDIT 100.0 227.92 NA
PI/72088888ybl/Paymen
PI/72088888ybl/Paymen
am PI/72088888ybl/Paymen
PI/72088888ybl/Paymen
PI/72088888ybl/Paymen
PI/72088888ybl/Paymen
PI/72088888ybl/Paymen
UPI/333231599656/120947/U
UPI/333231599656/120947/U
28/11/2023 06:39:47 UPI/333231599656/120947/U
UPI/333231599656/120947/U
UPI/333231599656/120947/U
UPI/333231599656/120947/U
UPI/333231599656/120947/U
S98312543 2023-11-28 UPI CREDIT 200.0 427.92 NA
PI/7410550178axl/Paym
PI/7410550178axl/Paym
am PI/7410550178axl/Paym
PI/7410550178axl/Paym
PI/7410550178axl/Paym
PI/7410550178axl/Paym
PI/7410550178axl/Paym
UPI/369837787107/141810/U
UPI/369837787107/141810/U
28/11/2023 08:48:11 UPI/369837787107/141810/U
UPI/369837787107/141810/U
UPI/369837787107/141810/U
UPI/369837787107/141810/U
UPI/369837787107/141810/U
S4840714 2023-11-28 UPI DEBIT 1.0 426.92 NA
PI/shaikhgousiya2ybl am
PI/shaikhgousiya2ybl PI/shaikhgousiya2yblPI/shaikhgousiya2yblPI/shaikhgousiya2ybl
PI/shaikhgousiya2ybl PI/shaikhgousiya2ybl
UPI/333227548415/142046/U
UPI/333227548415/142046/U
28/11/2023 08:50:45 UPI/333227548415/142046/U
UPI/333227548415/142046/U
UPI/333227548415/142046/U
UPI/333227548415/142046/U
UPI/333227548415/142046/U
S4998767 2023-11-28 UPI CREDIT 20000.0 20426.92 NA
PI/gousiya1131ybl/Payam
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
UPI/333240306275/142654/U
UPI/333240306275/142654/U
28/11/2023 08:56:53 UPI/333240306275/142654/U
UPI/333240306275/142654/U
UPI/333240306275/142654/U
UPI/333240306275/142654/U
UPI/333240306275/142654/U
S5355673 2023-11-28 UPI CREDIT 1000.0 21426.92 NA
PI/gousiya1131ibl/Payam
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
PI/gousiya1131ibl/PayPI/gousiya1131ibl/Pay
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
UPI/369845911353/191806/U
UPI/369845911353/191806/U
28/11/2023 1:48:07 UPI/369845911353/191806/U
UPI/369845911353/191806/U
UPI/369845911353/191806/U
UPI/369845911353/191806/U
UPI/369845911353/191806/U
S20089293 2023-11-28 UPI DEBIT 60.0 21366.92 NA
PI/Q159544313ybl/Paym
PI/Q159544313ybl/Paym
pm PI/Q159544313ybl/Paym
PI/Q159544313ybl/Paym
PI/Q159544313ybl/Paym
PI/Q159544313ybl/Paym
PI/Q159544313ybl/Paym
UPI/333326391598/132242/U
UPI/333326391598/132242/U
29/11/2023 07:52:42 UPI/333326391598/132242/U
UPI/333326391598/132242/U
UPI/333326391598/132242/U
UPI/333326391598/132242/U
UPI/333326391598/132242/U
S42614827 2023-11-29 UPI DEBIT 56.0 21310.92 NA
PI/paytmqrum8pfvu9lbp
PI/paytmqrum8pfvu9lbpPI/paytmqrum8pfvu9lbp
am PI/paytmqrum8pfvu9lbp
PI/paytmqrum8pfvu9lbp
PI/paytmqrum8pfvu9lbpPI/paytmqrum8pfvu9lbp
UPI/369987425367/152100/U
UPI/369987425367/152100/U
29/11/2023 09:51:01 UPI/369987425367/152100/U
UPI/369987425367/152100/U
UPI/369987425367/152100/U
UPI/369987425367/152100/U
UPI/369987425367/152100/U
S47989740 2023-11-29 UPI DEBIT 12.0 21298.92 NA
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
am PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
S59975143 UPI/333302035589/192216/U
2023-11-29 UPI/333302035589/192216/U
29/11/2023 1:52:16 UPI/333302035589/192216/U
UPI UPI/333302035589/192216/U
UPI/333302035589/192216/U
DEBIT UPI/333302035589/192216/U
30.0 UPI/333302035589/192216/U
21268.92 NA

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 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/paytmqrkyjwstcg1bppm
PI/paytmqrkyjwstcg1bpPI/paytmqrkyjwstcg1bp
PI/paytmqrkyjwstcg1bp
PI/paytmqrkyjwstcg1bp
PI/paytmqrkyjwstcg1bpPI/paytmqrkyjwstcg1bp
01/12/2023 06:42:52 UPI/370114806876/121251/U
S21944591 2023-12-01 UPI DEBIT 1500.0 19768.92 NA
am PI/8857965229axl/Paym
01/12/2023 2:02:32 UPI/333523549463/193231/U
S45906386 2023-12-01 UPI DEBIT 170.0 19598.92 NA
pm PI/paytmqr1bg2k786h1p
01/12/2023 2:02:34 UPI/370177147535/193234/U
S45910290 2023-12-01 UPI CREDIT 70.0 19668.92 NA
pm PI/navidkhan92ibl/Pay
01/12/2023 2:59:50 UPI/370196479528/202950/U
S49086995 2023-12-01 UPI DEBIT 30.0 19638.92 NA
pm PI/Q543044866ybl/Paym
01/12/2023 3:02:58 UPI/333514703571/203257/U
S49242927 2023-12-01 UPI DEBIT 100.0 19538.92 NA
pm PI/paytmqr1d5s6uwknzp
02/12/2023 07:16:14 UPI/370205332051/124614/U
S70623024 2023-12-02 UPI DEBIT 120.0 19418.92 NA
am PI/Q952695336ybl/Paym
UPI/370333848862/152141/U
UPI/370333848862/152141/U
03/12/2023 09:51:42 UPI/370333848862/152141/U
UPI/370333848862/152141/U
UPI/370333848862/152141/U
UPI/370333848862/152141/U
UPI/370333848862/152141/U
S20160024 2023-12-03 UPI DEBIT 140.0 19278.92 NA
PI/8857965229axl/Paym
PI/8857965229axl/Paym
am PI/8857965229axl/Paym
PI/8857965229axl/Paym
PI/8857965229axl/Paym
PI/8857965229axl/Paym
PI/8857965229axl/Paym
UPI/370607285162/185016/U
UPI/370607285162/185016/U
06/12/2023 1:20:17 UPI/370607285162/185016/U
UPI/370607285162/185016/U
UPI/370607285162/185016/U
UPI/370607285162/185016/U
UPI/370607285162/185016/U
S63225680 2023-12-06 UPI DEBIT 1500.0 17778.92 NA
PI/shaikhgousiya2ibl pm
PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl
PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl
UPI/370786070133/215759/U
UPI/370786070133/215759/U
07/12/2023 4:28:00 UPI/370786070133/215759/U
UPI/370786070133/215759/U
UPI/370786070133/215759/U
UPI/370786070133/215759/U
UPI/370786070133/215759/U
S15490023 2023-12-07 UPI DEBIT 19.0 17759.92 NA
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
pm PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
UPI/370755526132/234322/U
UPI/370755526132/234322/U
07/12/2023 10:37:57 UPI/370755526132/234322/U
UPI/370755526132/234322/U
UPI/370755526132/234322/U
UPI/370755526132/234322/U
UPI/370755526132/234322/U
C33488212 2023-12-07 UPI CREDIT 100.0 17859.92 NA
PI/8605169222ybl/Paym
PI/8605169222ybl/Paym
pm PI/8605169222ybl/Paym
PI/8605169222ybl/Paym
PI/8605169222ybl/Paym
PI/8605169222ybl/Paym
PI/8605169222ybl/Paym
UPI/370854284678/164424/U
UPI/370854284678/164424/U
08/12/2023 11:14:25 UPI/370854284678/164424/U
UPI/370854284678/164424/U
UPI/370854284678/164424/U
UPI/370854284678/164424/U
UPI/370854284678/164424/U
S44871970 2023-12-08 UPI DEBIT 50.0 17809.92 NA
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
am PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
UPI/370949966085/154201/U
UPI/370949966085/154201/U
09/12/2023 10:12:01 UPI/370949966085/154201/U
UPI/370949966085/154201/U
UPI/370949966085/154201/U
UPI/370949966085/154201/U
UPI/370949966085/154201/U
S85607465 2023-12-09 UPI DEBIT 200.0 17609.92 NA
PI/Q031759304ybl/Paym
PI/Q031759304ybl/Paym
am PI/Q031759304ybl/Paym
PI/Q031759304ybl/Paym
PI/Q031759304ybl/Paym
PI/Q031759304ybl/Paym
PI/Q031759304ybl/Paym
UPI/334303076491/154231/U
UPI/334303076491/154231/U
09/12/2023 10:12:30 UPI/334303076491/154231/U
UPI/334303076491/154231/U
UPI/334303076491/154231/U
UPI/334303076491/154231/U
UPI/334303076491/154231/U
S85628062 2023-12-09 UPI CREDIT 150.0 17759.92 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/370973011157/230041/U
UPI/370973011157/230041/U
09/12/2023 5:30:41 UPI/370973011157/230041/U
UPI/370973011157/230041/U
UPI/370973011157/230041/U
UPI/370973011157/230041/U
UPI/370973011157/230041/U
S4945488 2023-12-09 UPI DEBIT 59.0 17700.92 NA
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
pm PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
S5247368 UPI/334698376454/140428/U
2023-12-12 UPI/334698376454/140428/U
12/12/2023 08:34:28 UPI
UPI/334698376454/140428/U
UPI/334698376454/140428/U
UPI/334698376454/140428/U
DEBIT UPI/334698376454/140428/U
20.0 UPI/334698376454/140428/U
17680.92 NA

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 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/paytmqr4izo4eb30cp
PI/paytmqr4izo4eb30cpPI/paytmqr4izo4eb30cp
am PI/paytmqr4izo4eb30cp
PI/paytmqr4izo4eb30cp
PI/paytmqr4izo4eb30cpPI/paytmqr4izo4eb30cp
12/12/2023 09:22:14 UPI/334684621535/145213/U
S7594789 2023-12-12 UPI DEBIT 30.0 17650.92 NA
am PI/paytmqr1fgmvfgngbp
12/12/2023 09:31:25 UPI/334635490730/150125/U
S8001941 2023-12-12 UPI DEBIT 10.0 17640.92 NA
am PI/paytmqrvcw0ayveidp
12/12/2023 3:24:05 UPI/371299981320/205405/U
S27221203 2023-12-12 UPI DEBIT 50.0 17590.92 NA
pm PI/Q925135217ybl/Paym
13/12/2023 05:57:39
S41278248 2023-12-13 OTHERS SMS Charges for SEP 23 DEBIT 0.24 17590.68 NA
am
13/12/2023 2:20:28 UPI/371327265761/195028/U
S67420005 2023-12-13 UPI DEBIT 340.0 17250.68 NA
pm PI/Q706471380ybl/Paym
13/12/2023 5:12:59 UPI/334779272427/224259/U
S74122860 2023-12-13 UPI DEBIT 27.0 17223.68 NA
pm PI/paytmqrzr53mpx3iip
UPI/334869900637/200301/U
UPI/334869900637/200301/U
14/12/2023 2:33:02 UPI/334869900637/200301/U
UPI/334869900637/200301/U
UPI/334869900637/200301/U
UPI/334869900637/200301/U
UPI/334869900637/200301/U
S12238003 2023-12-14 UPI DEBIT 50.0 17173.68 NA
PI/gpay-11193787375ok
PI/gpay-11193787375ok
pm PI/gpay-11193787375ok
PI/gpay-11193787375ok
PI/gpay-11193787375ok
PI/gpay-11193787375ok
PI/gpay-11193787375ok
UPI/371430282056/214405/U
UPI/371430282056/214405/U
14/12/2023 4:14:05 UPI/371430282056/214405/U
UPI/371430282056/214405/U
UPI/371430282056/214405/U
UPI/371430282056/214405/U
UPI/371430282056/214405/U
S16806060 2023-12-14 UPI DEBIT 20.0 17153.68 NA
PI/Q633286656ybl/Paym
PI/Q633286656ybl/Paym
pm PI/Q633286656ybl/Paym
PI/Q633286656ybl/Paym
PI/Q633286656ybl/Paym
PI/Q633286656ybl/Paym
PI/Q633286656ybl/Paym
UPI/371529223202/182109/U
UPI/371529223202/182109/U
15/12/2023 0:51:10 UPI/371529223202/182109/U
UPI/371529223202/182109/U
UPI/371529223202/182109/U
UPI/371529223202/182109/U
UPI/371529223202/182109/U
S50025011 2023-12-15 UPI DEBIT 200.0 16953.68 NA
PI/kaifuqureshi41ibl/ pm
PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/
PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/
UPI/371530245278/190118/U
UPI/371530245278/190118/U
15/12/2023 1:31:18 UPI/371530245278/190118/U
UPI/371530245278/190118/U
UPI/371530245278/190118/U
UPI/371530245278/190118/U
UPI/371530245278/190118/U
S52435335 2023-12-15 UPI DEBIT 25.0 16928.68 NA
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
pm PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
UPI/371580710635/191248/U
UPI/371580710635/191248/U
15/12/2023 1:42:48 UPI/371580710635/191248/U
UPI/371580710635/191248/U
UPI/371580710635/191248/U
UPI/371580710635/191248/U
UPI/371580710635/191248/U
S53096430 2023-12-15 UPI DEBIT 60.0 16868.68 NA
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
pm PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
PI/Q634350076ybl/Paym
UPI/371579175048/194326/U
UPI/371579175048/194326/U
15/12/2023 2:13:27 UPI/371579175048/194326/U
UPI/371579175048/194326/U
UPI/371579175048/194326/U
UPI/371579175048/194326/U
UPI/371579175048/194326/U
S54821518 2023-12-15 UPI DEBIT 19.0 16849.68 NA
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
pm PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
UPI/371601606927/134443/U
UPI/371601606927/134443/U
16/12/2023 08:14:42 UPI/371601606927/134443/U
UPI/371601606927/134443/U
UPI/371601606927/134443/U
UPI/371601606927/134443/U
UPI/371601606927/134443/U
S78193524 2023-12-16 UPI CREDIT 140.0 16989.68 NA
PI/9096786068axl/Paym
PI/9096786068axl/Paym
am PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
UPI/371641294450/134913/U
UPI/371641294450/134913/U
16/12/2023 08:19:13 UPI/371641294450/134913/U
UPI/371641294450/134913/U
UPI/371641294450/134913/U
UPI/371641294450/134913/U
UPI/371641294450/134913/U
S78406503 2023-12-16 UPI DEBIT 130.0 16859.68 NA
PI/Q487753145ybl/Paym
PI/Q487753145ybl/Paym
am PI/Q487753145ybl/Paym
PI/Q487753145ybl/Paym
PI/Q487753145ybl/Paym
PI/Q487753145ybl/Paym
PI/Q487753145ybl/Paym
S78574170 UPI/335029144392/135303/U
2023-12-16 UPI/335029144392/135303/U
16/12/2023 08:23:03 UPI
UPI/335029144392/135303/U
UPI/335029144392/135303/U
UPI/335029144392/135303/U
DEBIT UPI/335029144392/135303/U
20.0 UPI/335029144392/135303/U
16839.68 NA

Powered by CAMSfinserv Page 4 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/VYAPAR167286082556
PI/VYAPAR167286082556
am PI/VYAPAR167286082556
PI/VYAPAR167286082556
PI/VYAPAR167286082556
PI/VYAPAR167286082556
PI/VYAPAR167286082556
16/12/2023 10:44:53 UPI/371626912108/161453/U
S84929608 2023-12-16 UPI DEBIT 100.0 16739.68 NA
am PI/Q12255449ybl/Payme
16/12/2023 0:23:00 UPI/371696811543/175259/U
S90004447 2023-12-16 UPI DEBIT 140.0 16599.68 NA
pm PI/Q397561159ybl/Paym
16/12/2023 2:31:23 UPI/335077500210/200123/U
S97595389 2023-12-16 UPI DEBIT 15.0 16584.68 NA
pm PI/paytmqr5un1dapz4xp
16/12/2023 4:34:31 UPI/335012010372/220430/U
S2562867 2023-12-16 UPI DEBIT 8.0 16576.68 NA
pm PI/paytmqr1rlzjl5tcgp
17/12/2023 05:04:15
S11007822 2023-12-18 OTHERS MINIMUM BALANCE CHGS DEBIT 295.0 16281.68 NA
am
17/12/2023 11:59:51 UPI/371776112178/172950/U
S30877306 2023-12-17 UPI DEBIT 125.0 16156.68 NA
am PI/Q930032498ybl/Paym
UPI/335202811082/182222/U
UPI/335202811082/182222/U
18/12/2023 0:52:23 UPI/335202811082/182222/U
UPI/335202811082/182222/U
UPI/335202811082/182222/U
UPI/335202811082/182222/U
UPI/335202811082/182222/U
S77398271 2023-12-18 UPI DEBIT 30.0 16126.68 NA
PI/paytmqr3j0wdtcbv0p
PI/paytmqr3j0wdtcbv0pPI/paytmqr3j0wdtcbv0p
pm PI/paytmqr3j0wdtcbv0p
PI/paytmqr3j0wdtcbv0p
PI/paytmqr3j0wdtcbv0pPI/paytmqr3j0wdtcbv0p
UPI/335372737965/135807/U
UPI/335372737965/135807/U
19/12/2023 08:28:07 UPI/335372737965/135807/U
UPI/335372737965/135807/U
UPI/335372737965/135807/U
UPI/335372737965/135807/U
UPI/335372737965/135807/U
S6777735 2023-12-19 UPI CREDIT 200.0 16326.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/371917213897/140457/U
UPI/371917213897/140457/U
19/12/2023 08:34:57 UPI/371917213897/140457/U
UPI/371917213897/140457/U
UPI/371917213897/140457/U
UPI/371917213897/140457/U
UPI/371917213897/140457/U
S7093595 2023-12-19 UPI DEBIT 200.0 16126.68 NA
PI/Q026526935ybl/Paym
PI/Q026526935ybl/Paym
am PI/Q026526935ybl/Paym
PI/Q026526935ybl/Paym
PI/Q026526935ybl/Paym
PI/Q026526935ybl/Paym
PI/Q026526935ybl/Paym
UPI/371917486786/183139/U
UPI/371917486786/183139/U
19/12/2023 1:01:39 UPI/371917486786/183139/U
UPI/371917486786/183139/U
UPI/371917486786/183139/U
UPI/371917486786/183139/U
UPI/371917486786/183139/U
S20375121 2023-12-19 UPI DEBIT 19.0 16107.68 NA
PI/AIRTELPREDIRECT1yb
PI/AIRTELPREDIRECT1yb
pm PI/AIRTELPREDIRECT1yb
PI/AIRTELPREDIRECT1yb
PI/AIRTELPREDIRECT1yb
PI/AIRTELPREDIRECT1yb
PI/AIRTELPREDIRECT1yb
UPI/335535677165/133308/U
UPI/335535677165/133308/U
UPI/335535677165/133308/U
UPI/335535677165/133308/U
UPI/335535677165/133308/U
UPI/335535677165/133308/U
UPI/335535677165/133308/U
21/12/2023 08:03:08
S89973036 PI/GURUGOBINDSINGCOLL
2023-12-21 PI/GURUGOBINDSINGCOLL
PI/GURUGOBINDSINGCOLL
UPI PI/GURUGOBINDSINGCOLL
PI/GURUGOBINDSINGCOLL
DEBIT PI/GURUGOBINDSINGCOLL
15375.0 PI/GURUGOBINDSINGCOLL
732.68 NA
am
E E E E E E E
UPI/335547573084/144638/U
UPI/335547573084/144638/U
21/12/2023 09:16:38 UPI/335547573084/144638/U
UPI/335547573084/144638/U
UPI/335547573084/144638/U
UPI/335547573084/144638/U
UPI/335547573084/144638/U
S93489238 2023-12-21 UPI CREDIT 160.0 892.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/335517307380/145630/U
UPI/335517307380/145630/U
21/12/2023 09:26:30 UPI/335517307380/145630/U
UPI/335517307380/145630/U
UPI/335517307380/145630/U
UPI/335517307380/145630/U
UPI/335517307380/145630/U
S93914643 2023-12-21 UPI DEBIT 168.0 724.68 NA
PI/paytmqr1rlzjl5tcgp am
PI/paytmqr1rlzjl5tcgp PI/paytmqr1rlzjl5tcgpPI/paytmqr1rlzjl5tcgpPI/paytmqr1rlzjl5tcgp
PI/paytmqr1rlzjl5tcgp PI/paytmqr1rlzjl5tcgp
UPI/335524076000/202208/U
UPI/335524076000/202208/U
21/12/2023 2:52:08 UPI/335524076000/202208/U
UPI/335524076000/202208/U
UPI/335524076000/202208/U
UPI/335524076000/202208/U
UPI/335524076000/202208/U
S10949872 2023-12-21 UPI DEBIT 10.0 714.68 NA
PI/gpay-11194020557ok
PI/gpay-11194020557ok
pm PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok

Powered by CAMSfinserv Page 5 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/372111113659/204956/U
UPI/372111113659/204956/U
21/12/2023 3:19:57 UPI/372111113659/204956/U
UPI/372111113659/204956/U
UPI/372111113659/204956/U
UPI/372111113659/204956/U
UPI/372111113659/204956/U
S12308332 2023-12-21 UPI CREDIT 1000.0 1714.68 NA
DIR/9145617786ybl/Pay
DIR/9145617786ybl/Pay
pm DIR/9145617786ybl/Pay
DIR/9145617786ybl/Pay
DIR/9145617786ybl/Pay
DIR/9145617786ybl/Pay
DIR/9145617786ybl/Pay
22/12/2023 1:53:26 UPI/372226614294/192325/U
S49406873 2023-12-22 UPI DEBIT 1.0 1713.68 NA
pm PI/8857965229axl/Paym
22/12/2023 2:06:08 UPI/335662646613/193607/U
S50153856 2023-12-22 UPI DEBIT 120.0 1593.68 NA
pm PI/paytmqr3qlf6g5k4hp
22/12/2023 2:14:44 UPI/372290595006/194444/U
S50660749 2023-12-22 UPI DEBIT 50.0 1543.68 NA
pm PI/Q057622171ybl/Paym
22/12/2023 3:55:33 UPI/335662997383/212533/U
S55462630 2023-12-22 UPI DEBIT 30.0 1513.68 NA
pm PI/BHARATPE9006785686
23/12/2023 06:12:06 UPI/372387587487/114206/U
S67573813 2023-12-23 UPI DEBIT 50.0 1463.68 NA
am PI/9767955003ybl/Paym
23/12/2023 3:21:02 UPI/335773778751/205103/U
S93266251 2023-12-23 UPI CREDIT 160.0 1623.68 NA
pm PI/shakilshaikh450781
UPI/335775651196/205342/U
UPI/335775651196/205342/U
23/12/2023 3:23:43 UPI/335775651196/205342/U
UPI/335775651196/205342/U
UPI/335775651196/205342/U
UPI/335775651196/205342/U
UPI/335775651196/205342/U
S93373520 2023-12-23 UPI DEBIT 148.0 1475.68 NA
PI/paytmqr1rlzjl5tcgp pm
PI/paytmqr1rlzjl5tcgp PI/paytmqr1rlzjl5tcgpPI/paytmqr1rlzjl5tcgpPI/paytmqr1rlzjl5tcgp
PI/paytmqr1rlzjl5tcgp PI/paytmqr1rlzjl5tcgp
UPI/335717331504/212847/U
UPI/335717331504/212847/U
23/12/2023 3:58:48 UPI/335717331504/212847/U
UPI/335717331504/212847/U
UPI/335717331504/212847/U
UPI/335717331504/212847/U
UPI/335717331504/212847/U
S94667152 2023-12-23 UPI DEBIT 22.0 1453.68 NA
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
pm PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
UPI/372590723057/122353/U
UPI/372590723057/122353/U
25/12/2023 06:53:53 UPI/372590723057/122353/U
UPI/372590723057/122353/U
UPI/372590723057/122353/U
UPI/372590723057/122353/U
UPI/372590723057/122353/U
S44873806 2023-12-25 UPI DEBIT 20.0 1433.68 NA
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
am PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
UPI/335982359372/182246/U
UPI/335982359372/182246/U
25/12/2023 0:52:46 UPI/335982359372/182246/U
UPI/335982359372/182246/U
UPI/335982359372/182246/U
UPI/335982359372/182246/U
UPI/335982359372/182246/U
S60288693 2023-12-25 UPI CREDIT 200.0 1633.68 NA
PI/gousiya1131ybl/Paypm
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
UPI/372558958557/183132/U
UPI/372558958557/183132/U
25/12/2023 1:01:32 UPI/372558958557/183132/U
UPI/372558958557/183132/U
UPI/372558958557/183132/U
UPI/372558958557/183132/U
UPI/372558958557/183132/U
S60760519 2023-12-25 UPI DEBIT 90.0 1543.68 NA
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
pm PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
UPI/372571012290/204125/U
UPI/372571012290/204125/U
25/12/2023 3:11:26 UPI/372571012290/204125/U
UPI/372571012290/204125/U
UPI/372571012290/204125/U
UPI/372571012290/204125/U
UPI/372571012290/204125/U
S67218737 2023-12-25 UPI DEBIT 19.0 1524.68 NA
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
pm PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
UPI/335929354029/205247/U
UPI/335929354029/205247/U
25/12/2023 3:22:47 UPI/335929354029/205247/U
UPI/335929354029/205247/U
UPI/335929354029/205247/U
UPI/335929354029/205247/U
UPI/335929354029/205247/U
S67659698 2023-12-25 UPI CREDIT 200.0 1724.68 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/335955087819/210802/U
UPI/335955087819/210802/U
25/12/2023 3:38:03 UPI/335955087819/210802/U
UPI/335955087819/210802/U
UPI/335955087819/210802/U
UPI/335955087819/210802/U
UPI/335955087819/210802/U
S68232739 2023-12-25 UPI DEBIT 158.0 1566.68 NA
PI/paytmqr1rlzjl5tcgp pm
PI/paytmqr1rlzjl5tcgp PI/paytmqr1rlzjl5tcgpPI/paytmqr1rlzjl5tcgpPI/paytmqr1rlzjl5tcgp
PI/paytmqr1rlzjl5tcgp PI/paytmqr1rlzjl5tcgp

Powered by CAMSfinserv Page 6 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/336027878040/134059/U
UPI/336027878040/134059/U
26/12/2023 08:10:59 UPI/336027878040/134059/U
UPI/336027878040/134059/U
UPI/336027878040/134059/U
UPI/336027878040/134059/U
UPI/336027878040/134059/U
S86791946 2023-12-26 UPI CREDIT 200.0 1766.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
26/12/2023 08:54:21 UPI/372659806173/142421/U
S88881236 2023-12-26 UPI DEBIT 120.0 1646.68 NA
am PI/Q12255449ybl/Payme
26/12/2023 09:58:18 UPI/372685996034/152817/U
S91785623 2023-12-26 UPI DEBIT 12.0 1634.68 NA
am PI/Q108614594ybl/Paym
26/12/2023 11:27:52 UPI/336071824414/165752/U
S95884874 2023-12-26 UPI DEBIT 60.0 1574.68 NA
am PI/paytmqr281005050101
26/12/2023 2:04:20 UPI/372699219968/193420/U
S4448730 2023-12-26 UPI DEBIT 50.0 1524.68 NA
pm PI/Q882147483ybl/Paym
26/12/2023 3:34:37 UPI/336085155977/210438/U
S9079761 2023-12-26 UPI CREDIT 100.0 1624.68 NA
pm PI/shakilshaikh450781
26/12/2023 3:44:18 UPI/372695483361/211418/U
S9473418 2023-12-26 UPI DEBIT 19.0 1605.68 NA
pm PI/AIRTELPREDIRECT2ax
UPI/336154962506/124548/U
UPI/336154962506/124548/U
27/12/2023 07:15:47 UPI/336154962506/124548/U
UPI/336154962506/124548/U
UPI/336154962506/124548/U
UPI/336154962506/124548/U
UPI/336154962506/124548/U
S26839281 2023-12-27 UPI CREDIT 200.0 1805.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/336101726268/140309/U
UPI/336101726268/140309/U
27/12/2023 08:33:09 UPI/336101726268/140309/U
UPI/336101726268/140309/U
UPI/336101726268/140309/U
UPI/336101726268/140309/U
UPI/336101726268/140309/U
S30731331 2023-12-27 UPI DEBIT 30.0 1775.68 NA
PI/paytmqrbyz3fs1pdvp
PI/paytmqrbyz3fs1pdvpPI/paytmqrbyz3fs1pdvp
am PI/paytmqrbyz3fs1pdvp
PI/paytmqrbyz3fs1pdvp
PI/paytmqrbyz3fs1pdvpPI/paytmqrbyz3fs1pdvp
UPI/336189517133/140935/U
UPI/336189517133/140935/U
27/12/2023 08:39:35 UPI/336189517133/140935/U
UPI/336189517133/140935/U
UPI/336189517133/140935/U
UPI/336189517133/140935/U
UPI/336189517133/140935/U
S31060136 2023-12-27 UPI DEBIT 60.0 1715.68 NA
PI/paytmqr13tusth42xpam
PI/paytmqr13tusth42xpPI/paytmqr13tusth42xp
PI/paytmqr13tusth42xp
PI/paytmqr13tusth42xp
PI/paytmqr13tusth42xpPI/paytmqr13tusth42xp
UPI/336154570400/141528/U
UPI/336154570400/141528/U
27/12/2023 08:45:29 UPI/336154570400/141528/U
UPI/336154570400/141528/U
UPI/336154570400/141528/U
UPI/336154570400/141528/U
UPI/336154570400/141528/U
S31332845 2023-12-27 UPI DEBIT 13.0 1702.68 NA
PI/paytmqr51ioomvgztp
PI/paytmqr51ioomvgztpPI/paytmqr51ioomvgztp
am PI/paytmqr51ioomvgztp
PI/paytmqr51ioomvgztp
PI/paytmqr51ioomvgztpPI/paytmqr51ioomvgztp
UPI/336136239657/164609/U
UPI/336136239657/164609/U
27/12/2023 11:16:09 UPI/336136239657/164609/U
UPI/336136239657/164609/U
UPI/336136239657/164609/U
UPI/336136239657/164609/U
UPI/336136239657/164609/U
S38160514 2023-12-27 UPI DEBIT 15.0 1687.68 NA
PI/8080257249fam/Paym
PI/8080257249fam/Paym
am PI/8080257249fam/Paym
PI/8080257249fam/Paym
PI/8080257249fam/Paym
PI/8080257249fam/Paym
PI/8080257249fam/Paym
UPI/372726255262/194121/U
UPI/372726255262/194121/U
27/12/2023 2:11:22 UPI/372726255262/194121/U
UPI/372726255262/194121/U
UPI/372726255262/194121/U
UPI/372726255262/194121/U
UPI/372726255262/194121/U
S47899602 2023-12-27 UPI DEBIT 59.0 1628.68 NA
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
pm PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
UPI/336227441941/114446/U
UPI/336227441941/114446/U
28/12/2023 06:14:47 UPI/336227441941/114446/U
UPI/336227441941/114446/U
UPI/336227441941/114446/U
UPI/336227441941/114446/U
UPI/336227441941/114446/U
S68097494 2023-12-28 UPI DEBIT 70.0 1558.68 NA
PI/paytmqr6cfl29bpn0pam
PI/paytmqr6cfl29bpn0pPI/paytmqr6cfl29bpn0p
PI/paytmqr6cfl29bpn0p
PI/paytmqr6cfl29bpn0p
PI/paytmqr6cfl29bpn0pPI/paytmqr6cfl29bpn0p
UPI/372854642055/131653/U
UPI/372854642055/131653/U
28/12/2023 07:46:54 UPI/372854642055/131653/U
UPI/372854642055/131653/U
UPI/372854642055/131653/U
UPI/372854642055/131653/U
UPI/372854642055/131653/U
S72565069 2023-12-28 UPI DEBIT 25.0 1533.68 NA
PI/Q250169293ybl/Paym
PI/Q250169293ybl/Paym
am PI/Q250169293ybl/Paym
PI/Q250169293ybl/Paym
PI/Q250169293ybl/Paym
PI/Q250169293ybl/Paym
PI/Q250169293ybl/Paym

Powered by CAMSfinserv Page 7 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/372832839186/200023/U
UPI/372832839186/200023/U
28/12/2023 2:30:24 UPI/372832839186/200023/U
UPI/372832839186/200023/U
UPI/372832839186/200023/U
UPI/372832839186/200023/U
UPI/372832839186/200023/U
S92991876 2023-12-28 UPI DEBIT 10.0 1523.68 NA
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
pm PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
PI/Q108614594ybl/Paym
29/12/2023 07:31:05 UPI/336311088065/130105/U
S12772653 2023-12-29 UPI CREDIT 200.0 1723.68 NA
am PI/shakilshaikh450781
29/12/2023 07:31:42 UPI/372932757417/130141/U
S12797687 2023-12-29 UPI DEBIT 60.0 1663.68 NA
am PI/Q625300356ybl/Paym
29/12/2023 08:34:31 UPI/336316845570/140431/U
S15754955 2023-12-29 UPI DEBIT 20.0 1643.68 NA
am PI/paytmqr6cfl29bpn0p
29/12/2023 08:36:15 UPI/372927796937/140614/U
S15843705 2023-12-29 UPI DEBIT 20.0 1623.68 NA
am PI/Q625300356ybl/Paym
29/12/2023 3:44:00 UPI/372904431727/211400/U
S37331898 2023-12-29 UPI DEBIT 50.0 1573.68 NA
pm PI/Q397561159ybl/Paym
29/12/2023 3:45:54 UPI/372908543753/211554/U
S37409822 2023-12-29 UPI DEBIT 12.0 1561.68 NA
pm PI/Q522496273ybl/Paym
UPI/336414638178/194931/U
UPI/336414638178/194931/U
30/12/2023 2:19:31 UPI/336414638178/194931/U
UPI/336414638178/194931/U
UPI/336414638178/194931/U
UPI/336414638178/194931/U
UPI/336414638178/194931/U
S75025632 2023-12-30 UPI DEBIT 130.0 1431.68 NA
PI/paytmqrcbs8ra1mz4p
PI/paytmqrcbs8ra1mz4p
pm PI/paytmqrcbs8ra1mz4p
PI/paytmqrcbs8ra1mz4p
PI/paytmqrcbs8ra1mz4p
PI/paytmqrcbs8ra1mz4p
PI/paytmqrcbs8ra1mz4p
UPI/373028524896/195001/U
UPI/373028524896/195001/U
30/12/2023 2:20:00 UPI/373028524896/195001/U
UPI/373028524896/195001/U
UPI/373028524896/195001/U
UPI/373028524896/195001/U
UPI/373028524896/195001/U
S75042765 2023-12-30 UPI CREDIT 130.0 1561.68 NA
PI/9096786068axl/Paym
PI/9096786068axl/Paym
pm PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
UPI/373090741676/195119/U
UPI/373090741676/195119/U
30/12/2023 2:21:18 UPI/373090741676/195119/U
UPI/373090741676/195119/U
UPI/373090741676/195119/U
UPI/373090741676/195119/U
UPI/373090741676/195119/U
S75114009 2023-12-30 UPI CREDIT 90.0 1651.68 NA
PI/9096786068axl/Paym
PI/9096786068axl/Paym
pm PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
UPI/336469474652/200550/U
UPI/336469474652/200550/U
30/12/2023 2:35:51 UPI/336469474652/200550/U
UPI/336469474652/200550/U
UPI/336469474652/200550/U
UPI/336469474652/200550/U
UPI/336469474652/200550/U
S75833519 2023-12-30 UPI DEBIT 50.0 1601.68 NA
PI/gpay-11191414580ok
PI/gpay-11191414580ok
pm PI/gpay-11191414580ok
PI/gpay-11191414580ok
PI/gpay-11191414580ok
PI/gpay-11191414580ok
PI/gpay-11191414580ok
UPI/373041307625/201046/U
UPI/373041307625/201046/U
30/12/2023 2:40:47 UPI/373041307625/201046/U
UPI/373041307625/201046/U
UPI/373041307625/201046/U
UPI/373041307625/201046/U
UPI/373041307625/201046/U
S76080103 2023-12-30 UPI DEBIT 40.0 1561.68 NA
PI/9096786068axl/Paym
PI/9096786068axl/Paym
pm PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
PI/9096786068axl/Paym
UPI/336572794336/131942/U
UPI/336572794336/131942/U
31/12/2023 07:49:41 UPI/336572794336/131942/U
UPI/336572794336/131942/U
UPI/336572794336/131942/U
UPI/336572794336/131942/U
UPI/336572794336/131942/U
S94291849 2023-12-31 UPI CREDIT 200.0 1761.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/373143506405/132155/U
UPI/373143506405/132155/U
31/12/2023 07:51:56 UPI/373143506405/132155/U
UPI/373143506405/132155/U
UPI/373143506405/132155/U
UPI/373143506405/132155/U
UPI/373143506405/132155/U
S94395454 2023-12-31 UPI DEBIT 170.0 1591.68 NA
PI/Q063191181ybl/Paym
PI/Q063191181ybl/Paym
am PI/Q063191181ybl/Paym
PI/Q063191181ybl/Paym
PI/Q063191181ybl/Paym
PI/Q063191181ybl/Paym
PI/Q063191181ybl/Paym
UPI/336521423963/132944/U
UPI/336521423963/132944/U
31/12/2023 07:59:44 UPI/336521423963/132944/U
UPI/336521423963/132944/U
UPI/336521423963/132944/U
UPI/336521423963/132944/U
UPI/336521423963/132944/U
S94767511 2023-12-31 UPI DEBIT 20.0 1571.68 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101

Powered by CAMSfinserv Page 8 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/336514143523/133301/U
UPI/336514143523/133301/U
31/12/2023 08:03:02 UPI/336514143523/133301/U
UPI/336514143523/133301/U
UPI/336514143523/133301/U
UPI/336514143523/133301/U
UPI/336514143523/133301/U
S94917177 2023-12-31 UPI DEBIT 45.0 1526.68 NA
PI/gpay-11194020557ok
PI/gpay-11194020557ok
am PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
31/12/2023 08:40:13 UPI/373187012985/141013/U
S96655064 2023-12-31 UPI DEBIT 60.0 1466.68 NA
am PI/Q657951165ybl/Paym
31/12/2023 3:00:56 UPI/336510237814/203055/U
S16016487 2023-12-31 UPI DEBIT 90.0 1376.68 NA
pm PI/paytmqrcbs8ra1mz4p
31/12/2023 3:04:47 UPI/373125826629/203448/U
S16200924 2023-12-31 UPI CREDIT 90.0 1466.68 NA
pm PI/9096786068axl/Paym
01/01/2024 08:40:28 UPI/400100508866/141028/U
S40059569 2024-01-01 UPI CREDIT 100.0 1566.68 NA
am PI/shakilshaikh450781
01/01/2024 08:53:48 UPI/436733807735/142348/U
S40779491 2024-01-01 UPI DEBIT 100.0 1466.68 NA
am PI/Q212744283ybl/Paym
01/01/2024 11:23:00 UPI/436779451271/165300/U
S48293650 2024-01-01 UPI DEBIT 50.0 1416.68 NA
am PI/Q972378729ybl/Paym
UPI/400116986242/175459/U
UPI/400116986242/175459/U
01/01/2024 0:25:00 UPI/400116986242/175459/U
UPI/400116986242/175459/U
UPI/400116986242/175459/U
UPI/400116986242/175459/U
UPI/400116986242/175459/U
S51712338 2024-01-01 UPI DEBIT 60.0 1356.68 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/400178127886/175513/U
UPI/400178127886/175513/U
01/01/2024 0:25:12 UPI/400178127886/175513/U
UPI/400178127886/175513/U
UPI/400178127886/175513/U
UPI/400178127886/175513/U
UPI/400178127886/175513/U
S51722255 2024-01-01 UPI CREDIT 100.0 1456.68 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/436747907364/175856/U
UPI/436747907364/175856/U
01/01/2024 0:28:56 UPI/436747907364/175856/U
UPI/436747907364/175856/U
UPI/436747907364/175856/U
UPI/436747907364/175856/U
UPI/436747907364/175856/U
S51930418 2024-01-01 UPI DEBIT 80.0 1376.68 NA
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
pm PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
UPI/400132016508/213207/U
UPI/400132016508/213207/U
01/01/2024 4:02:06 UPI/400132016508/213207/U
UPI/400132016508/213207/U
UPI/400132016508/213207/U
UPI/400132016508/213207/U
UPI/400132016508/213207/U
S63603060 2024-01-01 UPI CREDIT 100.0 1476.68 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/436720883559/213510/U
UPI/436720883559/213510/U
01/01/2024 4:05:10 UPI/436720883559/213510/U
UPI/436720883559/213510/U
UPI/436720883559/213510/U
UPI/436720883559/213510/U
UPI/436720883559/213510/U
S63718738 2024-01-01 UPI DEBIT 40.0 1436.68 NA
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
pm PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
UPI/400236229619/113711/U
UPI/400236229619/113711/U
02/01/2024 06:07:10 UPI/400236229619/113711/U
UPI/400236229619/113711/U
UPI/400236229619/113711/U
UPI/400236229619/113711/U
UPI/400236229619/113711/U
S79585965 2024-01-02 UPI CREDIT 200.0 1636.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/436841370098/114137/U
UPI/436841370098/114137/U
02/01/2024 06:11:38 UPI/436841370098/114137/U
UPI/436841370098/114137/U
UPI/436841370098/114137/U
UPI/436841370098/114137/U
UPI/436841370098/114137/U
S79818133 2024-01-02 UPI DEBIT 80.0 1556.68 NA
PI/Q722213882ybl/Paym
PI/Q722213882ybl/Paym
am PI/Q722213882ybl/Paym
PI/Q722213882ybl/Paym
PI/Q722213882ybl/Paym
PI/Q722213882ybl/Paym
PI/Q722213882ybl/Paym
UPI/400242960368/114634/U
UPI/400242960368/114634/U
02/01/2024 06:16:34 UPI/400242960368/114634/U
UPI/400242960368/114634/U
UPI/400242960368/114634/U
UPI/400242960368/114634/U
UPI/400242960368/114634/U
S80062148 2024-01-02 UPI DEBIT 80.0 1476.68 NA
PI/paytmqr1teuvgvz2qp
PI/paytmqr1teuvgvz2qpPI/paytmqr1teuvgvz2qp
am PI/paytmqr1teuvgvz2qp
PI/paytmqr1teuvgvz2qp
PI/paytmqr1teuvgvz2qpPI/paytmqr1teuvgvz2qp

Powered by CAMSfinserv Page 9 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/400244769093/115103/U
UPI/400244769093/115103/U
02/01/2024 06:21:04 UPI/400244769093/115103/U
UPI/400244769093/115103/U
UPI/400244769093/115103/U
UPI/400244769093/115103/U
UPI/400244769093/115103/U
S80296916 2024-01-02 UPI DEBIT 35.0 1441.68 NA
PI/gpay-11194020557ok
PI/gpay-11194020557ok
am PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
03/01/2024 09:26:51 UPI/400305065839/145652/U
S35605150 2024-01-03 UPI CREDIT 1100.0 2541.68 NA
am PI/shakilshaikh450781
03/01/2024 09:27:19 UPI/400378688871/145718/U
S35625993 2024-01-03 UPI DEBIT 1100.0 1441.68 NA
am PI/paytmqrh4vyh1fhjop
03/01/2024 2:14:57 UPI/400376214165/194458/U
S52331527 2024-01-03 UPI CREDIT 1000.0 2441.68 NA
pm PI/shakilshaikh450781
03/01/2024 2:15:09 UPI/400314064192/194508/U
S52353044 2024-01-03 UPI DEBIT 1000.0 1441.68 NA
pm PI/paytmqr281005050101
04/01/2024 1:21:41 UPI/400438650789/185140/U
S93970642 2024-01-04 UPI DEBIT 38.0 1403.68 NA
pm PI/paytmqr12enyu6gccp
04/01/2024 4:18:23 UPI/400454283470/214823/U
S3095356 2024-01-04 UPI DEBIT 78.0 1325.68 NA
pm PI/gpay-11194020557ok
UPI/400411684946/214932/U
UPI/400411684946/214932/U
04/01/2024 4:19:32 UPI/400411684946/214932/U
UPI/400411684946/214932/U
UPI/400411684946/214932/U
UPI/400411684946/214932/U
UPI/400411684946/214932/U
S3139512 2024-01-04 UPI CREDIT 80.0 1405.68 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/400451885617/215337/U
UPI/400451885617/215337/U
04/01/2024 4:23:37 UPI/400451885617/215337/U
UPI/400451885617/215337/U
UPI/400451885617/215337/U
UPI/400451885617/215337/U
UPI/400451885617/215337/U
S3262430 2024-01-04 UPI CREDIT 100.0 1505.68 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/437089281169/215433/U
UPI/437089281169/215433/U
04/01/2024 4:24:33 UPI/437089281169/215433/U
UPI/437089281169/215433/U
UPI/437089281169/215433/U
UPI/437089281169/215433/U
UPI/437089281169/215433/U
S3294758 2024-01-04 UPI DEBIT 45.0 1460.68 NA
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
pm PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
PI/Q495580548ybl/Paym
UPI/437118169197/143815/U
UPI/437118169197/143815/U
05/01/2024 09:08:16 UPI/437118169197/143815/U
UPI/437118169197/143815/U
UPI/437118169197/143815/U
UPI/437118169197/143815/U
UPI/437118169197/143815/U
S25890167 2024-01-05 UPI DEBIT 20.0 1440.68 NA
PI/Q790979280ybl/Paym
PI/Q790979280ybl/Paym
am PI/Q790979280ybl/Paym
PI/Q790979280ybl/Paym
PI/Q790979280ybl/Paym
PI/Q790979280ybl/Paym
PI/Q790979280ybl/Paym
UPI/400563131871/150037/U
UPI/400563131871/150037/U
05/01/2024 09:30:36 UPI/400563131871/150037/U
UPI/400563131871/150037/U
UPI/400563131871/150037/U
UPI/400563131871/150037/U
UPI/400563131871/150037/U
S27112965 2024-01-05 UPI CREDIT 150.0 1590.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/400588665596/150318/U
UPI/400588665596/150318/U
05/01/2024 09:33:18 UPI/400588665596/150318/U
UPI/400588665596/150318/U
UPI/400588665596/150318/U
UPI/400588665596/150318/U
UPI/400588665596/150318/U
S27246150 2024-01-05 UPI CREDIT 100.0 1690.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/437172717228/151731/U
UPI/437172717228/151731/U
05/01/2024 09:47:32 UPI/437172717228/151731/U
UPI/437172717228/151731/U
UPI/437172717228/151731/U
UPI/437172717228/151731/U
UPI/437172717228/151731/U
S27952908 2024-01-05 UPI DEBIT 168.0 1522.68 NA
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
am PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
UPI/400541767130/171241/U
UPI/400541767130/171241/U
05/01/2024 11:42:42 UPI/400541767130/171241/U
UPI/400541767130/171241/U
UPI/400541767130/171241/U
UPI/400541767130/171241/U
UPI/400541767130/171241/U
S33647567 2024-01-05 UPI DEBIT 20.0 1502.68 NA
PI/gpay-11194020557ok
PI/gpay-11194020557ok
am PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok
PI/gpay-11194020557ok

Powered by CAMSfinserv Page 10 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/400504213517/200402/U
UPI/400504213517/200402/U
05/01/2024 2:34:02 UPI/400504213517/200402/U
UPI/400504213517/200402/U
UPI/400504213517/200402/U
UPI/400504213517/200402/U
UPI/400504213517/200402/U
S44000124 2024-01-05 UPI DEBIT 1.0 1501.68 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
05/01/2024 2:46:57 UPI/400524309731/201656/U
S44728693 2024-01-05 UPI DEBIT 50.0 1451.68 NA
pm PI/8668984960okbizici
05/01/2024 3:47:52 UPI/400544137244/211753/U
S47647942 2024-01-05 UPI CREDIT 200.0 1651.68 NA
pm PI/shakilshaikh450781
05/01/2024 3:52:17 UPI/437142029248/212217/U
S47814027 2024-01-05 UPI DEBIT 200.0 1451.68 NA
pm PI/Q026526935ybl/Paym
06/01/2024 08:59:10 UPI/400674262037/142911/U
S69769368 2024-01-06 UPI CREDIT 100.0 1551.68 NA
am PI/shakilshaikh450781
06/01/2024 10:35:44 UPI/400632392343/160543/U
S74367398 2024-01-06 UPI DEBIT 100.0 1451.68 NA
am PI/paytmqr96y4vr7q23p
06/01/2024 4:11:25 UPI/400602208235/214125/U
S93214390 2024-01-06 UPI DEBIT 276.0 1175.68 NA
pm PI/paytmqr1svc45lxd1p
UPI/437291137835/214315/U
UPI/437291137835/214315/U
06/01/2024 4:13:15 UPI/437291137835/214315/U
UPI/437291137835/214315/U
UPI/437291137835/214315/U
UPI/437291137835/214315/U
UPI/437291137835/214315/U
S93269553 2024-01-06 UPI CREDIT 276.0 1451.68 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/437220747632/214634/U
UPI/437220747632/214634/U
06/01/2024 4:16:33 UPI/437220747632/214634/U
UPI/437220747632/214634/U
UPI/437220747632/214634/U
UPI/437220747632/214634/U
UPI/437220747632/214634/U
S93370774 2024-01-06 UPI CREDIT 160.0 1611.68 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/400616451948/214834/U
UPI/400616451948/214834/U
06/01/2024 4:18:34 UPI/400616451948/214834/U
UPI/400616451948/214834/U
UPI/400616451948/214834/U
UPI/400616451948/214834/U
UPI/400616451948/214834/U
S93429145 2024-01-06 UPI DEBIT 160.0 1451.68 NA
PI/paytmqr1bg2k786h1p
PI/paytmqr1bg2k786h1p
pm PI/paytmqr1bg2k786h1p
PI/paytmqr1bg2k786h1p
PI/paytmqr1bg2k786h1p
PI/paytmqr1bg2k786h1p
PI/paytmqr1bg2k786h1p
UPI/400772315803/122229/U
UPI/400772315803/122229/U
07/01/2024 06:52:29 UPI/400772315803/122229/U
UPI/400772315803/122229/U
UPI/400772315803/122229/U
UPI/400772315803/122229/U
UPI/400772315803/122229/U
S9128838 2024-01-07 UPI CREDIT 50.0 1501.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/400761346877/122347/U
UPI/400761346877/122347/U
07/01/2024 06:53:47 UPI/400761346877/122347/U
UPI/400761346877/122347/U
UPI/400761346877/122347/U
UPI/400761346877/122347/U
UPI/400761346877/122347/U
S9198916 2024-01-07 UPI CREDIT 50.0 1551.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/400722658606/122834/U
UPI/400722658606/122834/U
07/01/2024 06:58:35 UPI/400722658606/122834/U
UPI/400722658606/122834/U
UPI/400722658606/122834/U
UPI/400722658606/122834/U
UPI/400722658606/122834/U
S9447338 2024-01-07 UPI DEBIT 98.0 1453.68 NA
PI/paytmqraoeodpzolmp
PI/paytmqraoeodpzolmp
am PI/paytmqraoeodpzolmp
PI/paytmqraoeodpzolmp
PI/paytmqraoeodpzolmp
PI/paytmqraoeodpzolmp
PI/paytmqraoeodpzolmp
UPI/400703625293/152110/U
UPI/400703625293/152110/U
07/01/2024 09:51:09 UPI/400703625293/152110/U
UPI/400703625293/152110/U
UPI/400703625293/152110/U
UPI/400703625293/152110/U
UPI/400703625293/152110/U
S17285863 2024-01-07 UPI CREDIT 110.0 1563.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/437374143040/153126/U
UPI/437374143040/153126/U
07/01/2024 10:01:26 UPI/437374143040/153126/U
UPI/437374143040/153126/U
UPI/437374143040/153126/U
UPI/437374143040/153126/U
UPI/437374143040/153126/U
S17704805 2024-01-07 UPI DEBIT 110.0 1453.68 NA
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
am PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym
PI/Q212744283ybl/Paym

Powered by CAMSfinserv Page 11 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/400842303475/105213/U
UPI/400842303475/105213/U
08/01/2024 05:22:12 UPI/400842303475/105213/U
UPI/400842303475/105213/U
UPI/400842303475/105213/U
UPI/400842303475/105213/U
UPI/400842303475/105213/U
S46421591 2024-01-08 UPI CREDIT 150.0 1603.68 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
08/01/2024 08:01:45 UPI/400888424589/133145/U
S55179086 2024-01-08 UPI DEBIT 30.0 1573.68 NA
am PI/paytmqr281005050101
08/01/2024 1:16:19 UPI/400878589300/184619/U
S72568107 2024-01-08 UPI DEBIT 200.0 1373.68 NA
pm PI/shakilshaikh450781
08/01/2024 3:14:31 UPI/400850501180/204431/U
S79831624 2024-01-08 UPI DEBIT 25.0 1348.68 NA
pm PI/paytmqraoyqb69fe6p
08/01/2024 3:18:15 UPI/400840268282/204815/U
S80022183 2024-01-08 UPI CREDIT 200.0 1548.68 NA
pm PI/shakilshaikh450781
09/01/2024 07:31:04 UPI/400914097138/130104/U
S98851203 2024-01-09 UPI DEBIT 20.0 1528.68 NA
am PI/paytmqraoeodpzolmp
09/01/2024 09:07:39 UPI/437507083184/143738/U
S3849563 2024-01-09 UPI DEBIT 400.0 1128.68 NA
am PI/Q297603798ybl/Paym
UPI/437574022901/170819/U
UPI/437574022901/170819/U
09/01/2024 11:38:19 UPI/437574022901/170819/U
UPI/437574022901/170819/U
UPI/437574022901/170819/U
UPI/437574022901/170819/U
UPI/437574022901/170819/U
S11274156 2024-01-09 UPI CREDIT 50.0 1178.68 NA
PI/kaifuqureshi41ibl/ am
PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/
PI/kaifuqureshi41ibl/ PI/kaifuqureshi41ibl/
UPI/400991691912/171359/U
UPI/400991691912/171359/U
09/01/2024 11:43:59 UPI/400991691912/171359/U
UPI/400991691912/171359/U
UPI/400991691912/171359/U
UPI/400991691912/171359/U
UPI/400991691912/171359/U
S11584326 2024-01-09 UPI DEBIT 180.0 998.68 NA
PI/2021083579302yesba
PI/2021083579302yesba
am PI/2021083579302yesba
PI/2021083579302yesba
PI/2021083579302yesba
PI/2021083579302yesba
PI/2021083579302yesba
UPI/437520189972/204208/U
UPI/437520189972/204208/U
09/01/2024 3:12:08 UPI/437520189972/204208/U
UPI/437520189972/204208/U
UPI/437520189972/204208/U
UPI/437520189972/204208/U
UPI/437520189972/204208/U
S24287564 2024-01-09 UPI DEBIT 10.0 988.68 NA
PI/Q525886861ybl/Paym
PI/Q525886861ybl/Paym
pm PI/Q525886861ybl/Paym
PI/Q525886861ybl/Paym
PI/Q525886861ybl/Paym
PI/Q525886861ybl/Paym
PI/Q525886861ybl/Paym
UPI/400934006930/220054/U
UPI/400934006930/220054/U
09/01/2024 4:30:54 UPI/400934006930/220054/U
UPI/400934006930/220054/U
UPI/400934006930/220054/U
UPI/400934006930/220054/U
UPI/400934006930/220054/U
S27603350 2024-01-09 UPI DEBIT 1.0 987.68 NA
PI/paytmqr1t4d1gc48bp
PI/paytmqr1t4d1gc48bpPI/paytmqr1t4d1gc48bp
pm PI/paytmqr1t4d1gc48bp
PI/paytmqr1t4d1gc48bp
PI/paytmqr1t4d1gc48bpPI/paytmqr1t4d1gc48bp
UPI/437689262930/225142/U
UPI/437689262930/225142/U
10/01/2024 5:21:41 UPI/437689262930/225142/U
UPI/437689262930/225142/U
UPI/437689262930/225142/U
UPI/437689262930/225142/U
UPI/437689262930/225142/U
S77931854 2024-01-10 UPI CREDIT 100.0 1087.68 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/401003417073/225813/U
UPI/401003417073/225813/U
10/01/2024 5:28:13 UPI/401003417073/225813/U
UPI/401003417073/225813/U
UPI/401003417073/225813/U
UPI/401003417073/225813/U
UPI/401003417073/225813/U
S78047183 2024-01-10 UPI DEBIT 110.0 977.68 NA
PI/gpay-11235728255ok
PI/gpay-11235728255ok
pm PI/gpay-11235728255ok
PI/gpay-11235728255ok
PI/gpay-11235728255ok
PI/gpay-11235728255ok
PI/gpay-11235728255ok
UPI/401143593946/175257/U
UPI/401143593946/175257/U
11/01/2024 0:22:58 UPI/401143593946/175257/U
UPI/401143593946/175257/U
UPI/401143593946/175257/U
UPI/401143593946/175257/U
UPI/401143593946/175257/U
S8402063 2024-01-11 UPI DEBIT 40.0 937.68 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/401137210502/181009/U
UPI/401137210502/181009/U
11/01/2024 0:40:09 UPI/401137210502/181009/U
UPI/401137210502/181009/U
UPI/401137210502/181009/U
UPI/401137210502/181009/U
UPI/401137210502/181009/U
S9441990 2024-01-11 UPI DEBIT 10.0 927.68 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101

Powered by CAMSfinserv Page 12 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/437874267026/185103/U
UPI/437874267026/185103/U
12/01/2024 1:21:04 UPI/437874267026/185103/U
UPI/437874267026/185103/U
UPI/437874267026/185103/U
UPI/437874267026/185103/U
UPI/437874267026/185103/U
S59643448 2024-01-12 UPI DEBIT 19.0 908.68 NA
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
pm PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
12/01/2024 1:59:43 UPI/437806458374/192943/U
S62207577 2024-01-12 UPI DEBIT 50.0 858.68 NA
pm PI/Q397561159ybl/Paym
13/01/2024 07:16:26 UPI/401369401930/124626/U
S86567714 2024-01-13 UPI CREDIT 100.0 958.68 NA
am PI/shakilshaikh450781
13/01/2024 09:06:59 UPI/437987929539/143658/U
S92401010 2024-01-13 UPI DEBIT 100.0 858.68 NA
am PI/Q613580162ybl/Paym
13/01/2024 10:25:13 UPI/401310464224/155512/U
S95870575 2024-01-13 UPI DEBIT 25.0 833.68 NA
am PI/paytmqr58ugjjuzwbp
13/01/2024 11:27:22 UPI/401347670940/165721/U
S98880145 2024-01-13 UPI DEBIT 30.0 803.68 NA
am PI/paytmqr58ugjjuzwbp
13/01/2024 2:49:34 UPI/437952681932/201934/U
S10732841 2024-01-13 UPI DEBIT 50.0 753.68 NA
pm PI/Q882147483ybl/Paym
UPI/437982638576/203723/U
UPI/437982638576/203723/U
13/01/2024 3:07:23 UPI/437982638576/203723/U
UPI/437982638576/203723/U
UPI/437982638576/203723/U
UPI/437982638576/203723/U
UPI/437982638576/203723/U
S11641302 2024-01-13 UPI DEBIT 40.0 713.68 NA
PI/Q620859367ybl/Paym
PI/Q620859367ybl/Paym
pm PI/Q620859367ybl/Paym
PI/Q620859367ybl/Paym
PI/Q620859367ybl/Paym
PI/Q620859367ybl/Paym
PI/Q620859367ybl/Paym
SMS Charges for NOV14/01/2024
SMS
23 Charges05:19:52
for NOV SMS
23 Charges for NOV 23 SMS Charges for NOV
SMS23
Charges for NOV SMS
23 Charges for NOV 23
S23743722 2024-01-15 OTHERS SMS Charges for NOV 23 DEBIT 0.47 713.21 NA
am
UPI/438179437140/133913/U
UPI/438179437140/133913/U
15/01/2024 08:09:13 UPI/438179437140/133913/U
UPI/438179437140/133913/U
UPI/438179437140/133913/U
UPI/438179437140/133913/U
UPI/438179437140/133913/U
S72311062 2024-01-15 UPI DEBIT 220.0 493.21 NA
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
am PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
UPI/401514217453/193643/U
UPI/401514217453/193643/U
15/01/2024 2:06:43 UPI/401514217453/193643/U
UPI/401514217453/193643/U
UPI/401514217453/193643/U
UPI/401514217453/193643/U
UPI/401514217453/193643/U
S90694024 2024-01-15 UPI DEBIT 371.7 121.51 NA
PI/burgerkingindiapvtl pm
PI/burgerkingindiapvtl PI/burgerkingindiapvtlPI/burgerkingindiapvtlPI/burgerkingindiapvtl
PI/burgerkingindiapvtl PI/burgerkingindiapvtl
UPI/438124871548/193713/U
UPI/438124871548/193713/U
15/01/2024 2:07:12 UPI/438124871548/193713/U
UPI/438124871548/193713/U
UPI/438124871548/193713/U
UPI/438124871548/193713/U
UPI/438124871548/193713/U
S90722354 2024-01-15 UPI CREDIT 100.0 221.51 NA
PI/8180861489axl/Paym
PI/8180861489axl/Paym
pm PI/8180861489axl/Paym
PI/8180861489axl/Paym
PI/8180861489axl/Paym
PI/8180861489axl/Paym
PI/8180861489axl/Paym
UPI/401610567069/141120/U
UPI/401610567069/141120/U
16/01/2024 08:41:20 UPI/401610567069/141120/U
UPI/401610567069/141120/U
UPI/401610567069/141120/U
UPI/401610567069/141120/U
UPI/401610567069/141120/U
S15726864 2024-01-16 UPI CREDIT 110.0 331.51 NA
PI/shakilshaikh45078-1
PI/shakilshaikh45078-1PI/shakilshaikh45078-1
am PI/shakilshaikh45078-1
PI/shakilshaikh45078-1
PI/shakilshaikh45078-1PI/shakilshaikh45078-1
UPI/438254124836/141451/U
UPI/438254124836/141451/U
16/01/2024 08:44:52 UPI/438254124836/141451/U
UPI/438254124836/141451/U
UPI/438254124836/141451/U
UPI/438254124836/141451/U
UPI/438254124836/141451/U
S15903063 2024-01-16 UPI DEBIT 100.0 231.51 NA
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
am PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
PI/Q304997254ybl/Paym
UPI/401698713410/144544/U
UPI/401698713410/144544/U
16/01/2024 09:15:43 UPI/401698713410/144544/U
UPI/401698713410/144544/U
UPI/401698713410/144544/U
UPI/401698713410/144544/U
UPI/401698713410/144544/U
S17356026 2024-01-16 UPI CREDIT 4500.0 4731.51 NA
PI/gousiya1131ibl/Payam
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
PI/gousiya1131ibl/PayPI/gousiya1131ibl/Pay
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay

Powered by CAMSfinserv Page 13 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/438249874375/150235/U
UPI/438249874375/150235/U
16/01/2024 09:32:36 UPI/438249874375/150235/U
UPI/438249874375/150235/U
UPI/438249874375/150235/U
UPI/438249874375/150235/U
UPI/438249874375/150235/U
S18076808 2024-01-16 UPI DEBIT 2200.0 2531.51 NA
PI/Q648278673ybl/Paym
PI/Q648278673ybl/Paym
am PI/Q648278673ybl/Paym
PI/Q648278673ybl/Paym
PI/Q648278673ybl/Paym
PI/Q648278673ybl/Paym
PI/Q648278673ybl/Paym
16/01/2024 09:51:14 UPI/401695649033/152114/U
S18903252 2024-01-16 UPI DEBIT 1400.0 1131.51 NA
am PI/Vyapar169109137676
16/01/2024 10:26:28 UPI/401612616643/155627/U
S20465805 2024-01-16 UPI DEBIT 950.0 181.51 NA
am PI/paytmqr1pgbu96iv3p
16/01/2024 3:05:39 UPI/438298247493/203539/U
S36189640 2024-01-16 UPI DEBIT 2.0 179.51 NA
pm PI/8180861489axl/Paym
16/01/2024 5:25:56 UPI/438278466425/225557/U
S40548249 2024-01-16 UPI CREDIT 20.0 199.51 NA
pm PI/shooterhabib11axl/
UPI/438222663371/230704/U
16/01/2024 5:37:04
S40701421 2024-01-16 UPI PI/WELLNESSFOREVERAXI DEBIT 20.0 179.51 NA
pm
S
17/01/2024 1:05:42 UPI/438345944488/183542/U
S71921311 2024-01-17 UPI CREDIT 100.0 279.51 NA
pm PI/7350288732ybl/Paym
UPI/401740788846/201101/U
UPI/401740788846/201101/U
17/01/2024 2:41:02 UPI/401740788846/201101/U
UPI/401740788846/201101/U
UPI/401740788846/201101/U
UPI/401740788846/201101/U
UPI/401740788846/201101/U
S77672325 2024-01-17 UPI DEBIT 20.0 259.51 NA
PI/paytmqr181knnt53op
PI/paytmqr181knnt53opPI/paytmqr181knnt53op
pm PI/paytmqr181knnt53op
PI/paytmqr181knnt53op
PI/paytmqr181knnt53opPI/paytmqr181knnt53op
UPI/401762201424/202618/U
UPI/401762201424/202618/U
17/01/2024 2:56:18 UPI/401762201424/202618/U
UPI/401762201424/202618/U
UPI/401762201424/202618/U
UPI/401762201424/202618/U
UPI/401762201424/202618/U
S78499803 2024-01-17 UPI DEBIT 22.0 237.51 NA
PI/paytmqrzd7lhd1rymp
PI/paytmqrzd7lhd1rympPI/paytmqrzd7lhd1rymp
pm PI/paytmqrzd7lhd1rymp
PI/paytmqrzd7lhd1rymp
PI/paytmqrzd7lhd1rympPI/paytmqrzd7lhd1rymp
UPI/401831128408/165740/U
UPI/401831128408/165740/U
18/01/2024 11:27:41 UPI/401831128408/165740/U
UPI/401831128408/165740/U
UPI/401831128408/165740/U
UPI/401831128408/165740/U
UPI/401831128408/165740/U
S9993293 2024-01-18 UPI DEBIT 27.0 210.51 NA
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
am PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
UPI/438468987510/182959/U
UPI/438468987510/182959/U
18/01/2024 0:59:59 UPI/438468987510/182959/U
UPI/438468987510/182959/U
UPI/438468987510/182959/U
UPI/438468987510/182959/U
UPI/438468987510/182959/U
S15028080 2024-01-18 UPI DEBIT 90.0 120.51 NA
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
pm PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
UPI/401981874613/163236/U
UPI/401981874613/163236/U
19/01/2024 11:02:36 UPI/401981874613/163236/U
UPI/401981874613/163236/U
UPI/401981874613/163236/U
UPI/401981874613/163236/U
UPI/401981874613/163236/U
S51113643 2024-01-19 UPI DEBIT 1.29 119.22 NA
PI/navitechnologie546am
PI/navitechnologie546 PI/navitechnologie546
PI/navitechnologie546PI/navitechnologie546
PI/navitechnologie546 PI/navitechnologie546
UPI/401964344183/213751/U
UPI/401964344183/213751/U
19/01/2024 4:07:51 UPI/401964344183/213751/U
UPI/401964344183/213751/U
UPI/401964344183/213751/U
UPI/401964344183/213751/U
UPI/401964344183/213751/U
S67648729 2024-01-19 UPI DEBIT 10.0 109.22 NA
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
pm PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
UPI/402066763854/143156/U
UPI/402066763854/143156/U
20/01/2024 09:01:56 UPI/402066763854/143156/U
UPI/402066763854/143156/U
UPI/402066763854/143156/U
UPI/402066763854/143156/U
UPI/402066763854/143156/U
S89767661 2024-01-20 UPI CREDIT 100.0 209.22 NA
PI/ntlrewardsicici/Up am
PI/ntlrewardsicici/Up PI/ntlrewardsicici/Up PI/ntlrewardsicici/Up PI/ntlrewardsicici/Up
PI/ntlrewardsicici/Up PI/ntlrewardsicici/Up
S1217435 UPI/402056681754/182157/U
2024-01-20 UPI/402056681754/182157/U
20/01/2024 0:51:57 UPI/402056681754/182157/U
UPI UPI/402056681754/182157/U
UPI/402056681754/182157/U
DEBIT UPI/402056681754/182157/U
160.0 UPI/402056681754/182157/U
49.22 NA

Powered by CAMSfinserv Page 14 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/paytmqr1ta4m8rjwlppm
PI/paytmqr1ta4m8rjwlpPI/paytmqr1ta4m8rjwlp
PI/paytmqr1ta4m8rjwlp
PI/paytmqr1ta4m8rjwlp
PI/paytmqr1ta4m8rjwlpPI/paytmqr1ta4m8rjwlp
20/01/2024 0:54:21 UPI/438643498805/182422/U
S1358215 2024-01-20 UPI CREDIT 160.0 209.22 NA
pm PI/7350288732ybl/Paym
20/01/2024 1:07:43 UPI/402014692889/183743/U
S2182845 2024-01-20 UPI DEBIT 35.0 174.22 NA
pm PI/paytmqr3j0wdtcbv0p
20/01/2024 5:02:57 UPI/402020816195/223257/U
S13185136 2024-01-20 UPI DEBIT 12.0 162.22 NA
pm PI/paytmqrzr53mpx3iip
21/01/2024 1:10:15 UPI/402130860620/184015/U
S42178442 2024-01-21 UPI DEBIT 45.0 117.22 NA
pm PI/paytmqr281005050101
21/01/2024 1:17:47 UPI/438786060285/184746/U
S42626529 2024-01-21 UPI DEBIT 19.0 98.22 NA
pm PI/AIRTELPREDIRECT1yb
22/01/2024 9:06:46 UPI/402265852517/233051/U
C77409966 2024-01-22 UPI CREDIT 50.0 148.22 NA
pm PI/shakilshaikh450781
UPI/438904730457/125610/U
UPI/438904730457/125610/U
23/01/2024 07:26:10 UPI/438904730457/125610/U
UPI/438904730457/125610/U
UPI/438904730457/125610/U
UPI/438904730457/125610/U
UPI/438904730457/125610/U
S3259592 2024-01-23 UPI DEBIT 50.0 98.22 NA
PI/Q819332460ybl/Paym
PI/Q819332460ybl/Paym
am PI/Q819332460ybl/Paym
PI/Q819332460ybl/Paym
PI/Q819332460ybl/Paym
PI/Q819332460ybl/Paym
PI/Q819332460ybl/Paym
UPI/438983166588/132405/U
UPI/438983166588/132405/U
23/01/2024 07:54:06 UPI/438983166588/132405/U
UPI/438983166588/132405/U
UPI/438983166588/132405/U
UPI/438983166588/132405/U
UPI/438983166588/132405/U
S4657468 2024-01-23 UPI DEBIT 50.0 48.22 NA
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
am PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
UPI/402456809399/142313/U
UPI/402456809399/142313/U
24/01/2024 08:53:13 UPI/402456809399/142313/U
UPI/402456809399/142313/U
UPI/402456809399/142313/U
UPI/402456809399/142313/U
UPI/402456809399/142313/U
S50451123 2024-01-24 UPI DEBIT 25.0 23.22 NA
PI/paytmqr7iicsfvcx8p am
PI/paytmqr7iicsfvcx8p PI/paytmqr7iicsfvcx8p
PI/paytmqr7iicsfvcx8pPI/paytmqr7iicsfvcx8p
PI/paytmqr7iicsfvcx8p PI/paytmqr7iicsfvcx8p
UPI/402496739842/164525/U
UPI/402496739842/164525/U
24/01/2024 11:15:24 UPI/402496739842/164525/U
UPI/402496739842/164525/U
UPI/402496739842/164525/U
UPI/402496739842/164525/U
UPI/402496739842/164525/U
S57118861 2024-01-24 UPI CREDIT 100.0 123.22 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/439056314084/170002/U
UPI/439056314084/170002/U
24/01/2024 11:30:02 UPI/439056314084/170002/U
UPI/439056314084/170002/U
UPI/439056314084/170002/U
UPI/439056314084/170002/U
UPI/439056314084/170002/U
S57777498 2024-01-24 UPI DEBIT 100.0 23.22 NA
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
am PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
PI/Q613580162ybl/Paym
UPI/439093864854/190836/U
UPI/439093864854/190836/U
24/01/2024 1:38:37 UPI/439093864854/190836/U
UPI/439093864854/190836/U
UPI/439093864854/190836/U
UPI/439093864854/190836/U
UPI/439093864854/190836/U
S65296238 2024-01-24 UPI DEBIT 19.0 4.22 NA
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
pm PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
PI/AIRTELPREDIRECT1ax
UPI/439120948648/194854/U
UPI/439120948648/194854/U
25/01/2024 2:18:53 UPI/439120948648/194854/U
UPI/439120948648/194854/U
UPI/439120948648/194854/U
UPI/439120948648/194854/U
UPI/439120948648/194854/U
S10951000 2024-01-25 UPI CREDIT 100.0 104.22 NA
PI/9145617786ibl/Paym
PI/9145617786ibl/PaymPI/9145617786ibl/Paym
pm PI/9145617786ibl/Paym
PI/9145617786ibl/Paym
PI/9145617786ibl/PaymPI/9145617786ibl/Paym
UPI/402598340850/200557/U
UPI/402598340850/200557/U
25/01/2024 2:35:57 UPI/402598340850/200557/U
UPI/402598340850/200557/U
UPI/402598340850/200557/U
UPI/402598340850/200557/U
UPI/402598340850/200557/U
S11976214 2024-01-25 UPI DEBIT 35.0 69.22 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
S12945705 UPI/439187845053/202325/U
2024-01-25 UPI/439187845053/202325/U
25/01/2024 2:53:25 UPI/439187845053/202325/U
UPI UPI/439187845053/202325/U
UPI/439187845053/202325/U
DEBIT UPI/439187845053/202325/U
50.0 UPI/439187845053/202325/U
19.22 NA

Powered by CAMSfinserv Page 15 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/Q972755812ybl/Paym
PI/Q972755812ybl/Paym
pm PI/Q972755812ybl/Paym
PI/Q972755812ybl/Paym
PI/Q972755812ybl/Paym
PI/Q972755812ybl/Paym
PI/Q972755812ybl/Paym
26/01/2024 0:15:13 UPI/402609759572/174513/U
S44478207 2024-01-26 UPI CREDIT 200.0 219.22 NA
pm PI/gousiya1131ibl/Pay
26/01/2024 0:25:57 UPI/402638274341/175556/U
S45028748 2024-01-26 UPI DEBIT 4.0 215.22 NA
pm PI/paytmqr281005050101
26/01/2024 3:50:38 UPI/402609552694/212038/U
S55162614 2024-01-26 UPI DEBIT 15.0 200.22 NA
pm PI/paytmqra156x215nhp
28/01/2024 09:49:04 UPI/402827849249/151903/U
S15285682 2024-01-28 UPI DEBIT 20.0 180.22 NA
am PI/paytmqr13rhhhpem5p
28/01/2024 11:18:04 UPI/402869500056/164804/U
S18680497 2024-01-28 UPI DEBIT 20.0 160.22 NA
am PI/paytmqr1bufp6m5aop
28/01/2024 2:22:19 UPI/439486894842/195218/U
S28279242 2024-01-28 UPI DEBIT 50.0 110.22 NA
pm PI/Q694657789ybl/Paym
UPI/439521958154/142451/U
UPI/439521958154/142451/U
29/01/2024 08:54:51 UPI/439521958154/142451/U
UPI/439521958154/142451/U
UPI/439521958154/142451/U
UPI/439521958154/142451/U
UPI/439521958154/142451/U
S52531625 2024-01-29 UPI CREDIT 100.0 210.22 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
am PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/402902773036/143105/U
UPI/402902773036/143105/U
29/01/2024 09:01:05 UPI/402902773036/143105/U
UPI/402902773036/143105/U
UPI/402902773036/143105/U
UPI/402902773036/143105/U
UPI/402902773036/143105/U
S52836052 2024-01-29 UPI DEBIT 100.0 110.22 NA
PI/paytmqr180r4x4zo2p
PI/paytmqr180r4x4zo2pPI/paytmqr180r4x4zo2p
am PI/paytmqr180r4x4zo2p
PI/paytmqr180r4x4zo2p
PI/paytmqr180r4x4zo2pPI/paytmqr180r4x4zo2p
UPI/402941871895/214846/U
UPI/402941871895/214846/U
29/01/2024 4:18:46 UPI/402941871895/214846/U
UPI/402941871895/214846/U
UPI/402941871895/214846/U
UPI/402941871895/214846/U
UPI/402941871895/214846/U
S76226605 2024-01-29 UPI CREDIT 50.0 160.22 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/402962095036/215100/U
UPI/402962095036/215100/U
29/01/2024 4:21:01 UPI/402962095036/215100/U
UPI/402962095036/215100/U
UPI/402962095036/215100/U
UPI/402962095036/215100/U
UPI/402962095036/215100/U
S76312534 2024-01-29 UPI DEBIT 50.0 110.22 NA
PI/jungleegamesyespay
PI/jungleegamesyespayPI/jungleegamesyespay
pm PI/jungleegamesyespay
PI/jungleegamesyespay
PI/jungleegamesyespayPI/jungleegamesyespay
UPI/439628186327/104725/U
UPI/439628186327/104725/U
30/01/2024 05:17:26 UPI/439628186327/104725/U
UPI/439628186327/104725/U
UPI/439628186327/104725/U
UPI/439628186327/104725/U
UPI/439628186327/104725/U
S86384074 2024-01-30 UPI DEBIT 10.0 100.22 NA
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
am PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
UPI/403050395701/105134/U
UPI/403050395701/105134/U
30/01/2024 05:21:35 UPI/403050395701/105134/U
UPI/403050395701/105134/U
UPI/403050395701/105134/U
UPI/403050395701/105134/U
UPI/403050395701/105134/U
S86576097 2024-01-30 UPI DEBIT 20.0 80.22 NA
PI/paytmqr1fm5mhw7rpp
PI/paytmqr1fm5mhw7rpp
am PI/paytmqr1fm5mhw7rpp
PI/paytmqr1fm5mhw7rpp
PI/paytmqr1fm5mhw7rpp
PI/paytmqr1fm5mhw7rpp
PI/paytmqr1fm5mhw7rpp
UPI/403115622970/100510/U
UPI/403115622970/100510/U
31/01/2024 04:35:10 UPI/403115622970/100510/U
UPI/403115622970/100510/U
UPI/403115622970/100510/U
UPI/403115622970/100510/U
UPI/403115622970/100510/U
S27686797 2024-01-31 UPI CREDIT 100.0 180.22 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/439757572114/101823/U
UPI/439757572114/101823/U
31/01/2024 04:48:23 UPI/439757572114/101823/U
UPI/439757572114/101823/U
UPI/439757572114/101823/U
UPI/439757572114/101823/U
UPI/439757572114/101823/U
S28242980 2024-01-31 UPI DEBIT 100.0 80.22 NA
PI/Q615372203ybl/Paym
PI/Q615372203ybl/Paym
am PI/Q615372203ybl/Paym
PI/Q615372203ybl/Paym
PI/Q615372203ybl/Paym
PI/Q615372203ybl/Paym
PI/Q615372203ybl/Paym
S49664212 UPI/403175973333/172823/U
2024-01-31 UPI/403175973333/172823/U
31/01/2024 11:58:24 UPI
UPI/403175973333/172823/U
UPI/403175973333/172823/U
UPI/403175973333/172823/U
DEBIT UPI/403175973333/172823/U
60.0 UPI/403175973333/172823/U
20.22 NA

Powered by CAMSfinserv Page 16 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
31/01/2024 1:30:30 UPI/439726219247/190031/U
S55290839 2024-01-31 UPI CREDIT 100.0 120.22 NA
pm PI/shaikhgousiya2ibl
31/01/2024 4:47:34 UPI/439738318033/221734/U
S65251491 2024-01-31 UPI DEBIT 19.0 101.22 NA
pm PI/AIRTELPREDIRECT1ax
01/02/2024 11:26:25 UPI/403201692106/165625/U
S94293314 2024-02-01 UPI CREDIT 50.0 151.22 NA
am PI/shakilshaikh450781
01/02/2024 11:35:11 UPI/403207956914/170511/U
S94765021 2024-02-01 UPI DEBIT 120.0 31.22 NA
am PI/paytmqr1uoefyqt0ip
02/02/2024 0:08:09 49150100006224IntPd01-11-2
S45721976 2024-01-31 OTHERS CREDIT 34.0 65.22 NA
pm 023 to 31-01-2024
03/02/2024 07:56:31 UPI/403462621313/132630/U
S80552299 2024-02-03 UPI DEBIT 42.0 23.22 NA
am PI/paytmqrmtahxf7hwop
UPI/440117661145/205419/U
UPI/440117661145/205419/U
04/02/2024 3:24:19 UPI/440117661145/205419/U
UPI/440117661145/205419/U
UPI/440117661145/205419/U
UPI/440117661145/205419/U
UPI/440117661145/205419/U
S48326303 2024-02-04 UPI DEBIT 10.0 13.22 NA
PI/Q243334801ybl/Paym
PI/Q243334801ybl/Paym
pm PI/Q243334801ybl/Paym
PI/Q243334801ybl/Paym
PI/Q243334801ybl/Paym
PI/Q243334801ybl/Paym
PI/Q243334801ybl/Paym
UPI/440229564357/145829/U
UPI/440229564357/145829/U
05/02/2024 09:28:29 UPI/440229564357/145829/U
UPI/440229564357/145829/U
UPI/440229564357/145829/U
UPI/440229564357/145829/U
UPI/440229564357/145829/U
S76081430 2024-02-05 UPI CREDIT 100.0 113.22 NA
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
am PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
UPI/440292076259/150056/U
UPI/440292076259/150056/U
05/02/2024 09:30:56 UPI/440292076259/150056/U
UPI/440292076259/150056/U
UPI/440292076259/150056/U
UPI/440292076259/150056/U
UPI/440292076259/150056/U
S76204147 2024-02-05 UPI DEBIT 80.0 33.22 NA
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
am PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
UPI/440269956381/150338/U
UPI/440269956381/150338/U
05/02/2024 09:33:39 UPI/440269956381/150338/U
UPI/440269956381/150338/U
UPI/440269956381/150338/U
UPI/440269956381/150338/U
UPI/440269956381/150338/U
S76337712 2024-02-05 UPI DEBIT 20.0 13.22 NA
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
am PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
UPI/440251160156/175425/U
UPI/440251160156/175425/U
05/02/2024 0:24:25 UPI/440251160156/175425/U
UPI/440251160156/175425/U
UPI/440251160156/175425/U
UPI/440251160156/175425/U
UPI/440251160156/175425/U
S85215938 2024-02-05 UPI CREDIT 100.0 113.22 NA
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
pm PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
UPI/403645659900/210638/U
UPI/403645659900/210638/U
05/02/2024 3:36:39 UPI/403645659900/210638/U
UPI/403645659900/210638/U
UPI/403645659900/210638/U
UPI/403645659900/210638/U
UPI/403645659900/210638/U
S97747092 2024-02-05 UPI DEBIT 20.0 93.22 NA
PI/BHARATPE9006291848
PI/BHARATPE9006291848
pm PI/BHARATPE9006291848
PI/BHARATPE9006291848
PI/BHARATPE9006291848
PI/BHARATPE9006291848
PI/BHARATPE9006291848
UPI/403737791499/100014/U
UPI/403737791499/100014/U
06/02/2024 04:30:14 UPI/403737791499/100014/U
UPI/403737791499/100014/U
UPI/403737791499/100014/U
UPI/403737791499/100014/U
UPI/403737791499/100014/U
S8162237 2024-02-06 UPI CREDIT 120.0 213.22 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/440369143253/101154/U
UPI/440369143253/101154/U
06/02/2024 04:41:55 UPI/440369143253/101154/U
UPI/440369143253/101154/U
UPI/440369143253/101154/U
UPI/440369143253/101154/U
UPI/440369143253/101154/U
S8659313 2024-02-06 UPI DEBIT 120.0 93.22 NA
PI/Q12255449ybl/Payme
PI/Q12255449ybl/Payme
am PI/Q12255449ybl/Payme
PI/Q12255449ybl/Payme
PI/Q12255449ybl/Payme
PI/Q12255449ybl/Payme
PI/Q12255449ybl/Payme
S18600567 UPI/403741787376/132021/U
2024-02-06 UPI/403741787376/132021/U
06/02/2024 07:50:21 UPI
UPI/403741787376/132021/U
UPI/403741787376/132021/U
UPI/403741787376/132021/U
DEBIT UPI/403741787376/132021/U
36.0 UPI/403741787376/132021/U
57.22 NA

Powered by CAMSfinserv Page 17 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/paytmqr1623hbktpcp
PI/paytmqr1623hbktpcpPI/paytmqr1623hbktpcp
am PI/paytmqr1623hbktpcp
PI/paytmqr1623hbktpcp
PI/paytmqr1623hbktpcpPI/paytmqr1623hbktpcp
06/02/2024 2:23:12 UPI/440371890189/195312/U
S32837095 2024-02-06 UPI DEBIT 1.0 56.22 NA
pm PI/9145536786paytm/UP
06/02/2024 2:54:18 UPI/440341849440/202419/U
S34502623 2024-02-06 UPI CREDIT 60.0 116.22 NA
pm PI/vcghvhhvguibl/Paym
UPI/440349933795/203143/U
06/02/2024 3:01:44
S34917724 2024-02-06 UPI PI/WELLNESSFOREVERPAR DEBIT 60.9 55.32 NA
pm
E
06/02/2024 3:05:23 UPI/403739930880/203522/U
S35133282 2024-02-06 UPI DEBIT 25.0 30.32 NA
pm PI/BHARATPE9006876358
07/02/2024 06:10:38 UPI/440497401358/114038/U
S54136224 2024-02-07 UPI DEBIT 20.0 10.32 NA
am PI/Q120103710ybl/Paym
07/02/2024 06:30:01 UPI/403805605432/120002/U
S55201253 2024-02-07 UPI CREDIT 50.0 60.32 NA
am PI/shakilshaikh450781
UPI/403814557633/124100/U
UPI/403814557633/124100/U
07/02/2024 07:10:59 UPI/403814557633/124100/U
UPI/403814557633/124100/U
UPI/403814557633/124100/U
UPI/403814557633/124100/U
UPI/403814557633/124100/U
S57681744 2024-02-07 UPI CREDIT 100.0 160.32 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/440432049161/124724/U
UPI/440432049161/124724/U
07/02/2024 07:17:24 UPI/440432049161/124724/U
UPI/440432049161/124724/U
UPI/440432049161/124724/U
UPI/440432049161/124724/U
UPI/440432049161/124724/U
S58039123 2024-02-07 UPI DEBIT 130.0 30.32 NA
PI/Q947296183ybl/Paym
PI/Q947296183ybl/Paym
am PI/Q947296183ybl/Paym
PI/Q947296183ybl/Paym
PI/Q947296183ybl/Paym
PI/Q947296183ybl/Paym
PI/Q947296183ybl/Paym
UPI/440493558028/150148/U
UPI/440493558028/150148/U
07/02/2024 09:31:49 UPI/440493558028/150148/U
UPI/440493558028/150148/U
UPI/440493558028/150148/U
UPI/440493558028/150148/U
UPI/440493558028/150148/U
S65390040 2024-02-07 UPI DEBIT 12.0 18.32 NA
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
am PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
PI/Q165914509ybl/Paym
UPI/440485345687/150330/U
UPI/440485345687/150330/U
07/02/2024 09:33:31 UPI/440485345687/150330/U
UPI/440485345687/150330/U
UPI/440485345687/150330/U
UPI/440485345687/150330/U
UPI/440485345687/150330/U
S65473900 2024-02-07 UPI DEBIT 10.0 8.32 NA
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
am PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
UPI/440412625156/194646/U
UPI/440412625156/194646/U
07/02/2024 2:16:46 UPI/440412625156/194646/U
UPI/440412625156/194646/U
UPI/440412625156/194646/U
UPI/440412625156/194646/U
UPI/440412625156/194646/U
S82313469 2024-02-07 UPI CREDIT 100.0 108.32 NA
PI/shaikhgousiya2ybl pm
PI/shaikhgousiya2ybl PI/shaikhgousiya2yblPI/shaikhgousiya2yblPI/shaikhgousiya2ybl
PI/shaikhgousiya2ybl PI/shaikhgousiya2ybl
UPI/440496583180/200307/U
UPI/440496583180/200307/U
07/02/2024 2:33:08 UPI/440496583180/200307/U
UPI/440496583180/200307/U
UPI/440496583180/200307/U
UPI/440496583180/200307/U
UPI/440496583180/200307/U
S83456339 2024-02-07 UPI DEBIT 50.0 58.32 NA
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
pm PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
UPI/403929945727/123707/U
UPI/403929945727/123707/U
08/02/2024 07:07:07 UPI/403929945727/123707/U
UPI/403929945727/123707/U
UPI/403929945727/123707/U
UPI/403929945727/123707/U
UPI/403929945727/123707/U
S5983667 2024-02-08 UPI DEBIT 30.0 28.32 NA
PI/paytmqrffiy4xcfwhp am
PI/paytmqrffiy4xcfwhp PI/paytmqrffiy4xcfwhp
PI/paytmqrffiy4xcfwhpPI/paytmqrffiy4xcfwhp
PI/paytmqrffiy4xcfwhp PI/paytmqrffiy4xcfwhp
UPI/440504199892/174919/U
UPI/440504199892/174919/U
08/02/2024 0:19:18 UPI/440504199892/174919/U
UPI/440504199892/174919/U
UPI/440504199892/174919/U
UPI/440504199892/174919/U
UPI/440504199892/174919/U
S22431635 2024-02-08 UPI CREDIT 500.0 528.32 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym

Powered by CAMSfinserv Page 18 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/440513689903/180912/U
UPI/440513689903/180912/U
08/02/2024 0:39:12 UPI/440513689903/180912/U
UPI/440513689903/180912/U
UPI/440513689903/180912/U
UPI/440513689903/180912/U
UPI/440513689903/180912/U
S23630027 2024-02-08 UPI CREDIT 100.0 628.32 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
08/02/2024 0:40:13 UPI/440567801991/181013/U
S23694383 2024-02-08 UPI DEBIT 80.0 548.32 NA
pm PI/Q319917525ybl/Paym
08/02/2024 0:48:00 UPI/440535421107/181800/U
S24198402 2024-02-08 UPI DEBIT 290.0 258.32 NA
pm PI/Q583158796ybl/Paym
08/02/2024 1:04:33 UPI/403974893979/183432/U
S25346273 2024-02-08 UPI DEBIT 40.0 218.32 NA
pm PI/Q909007623ybl/Paym
09/02/2024 11:35:00 UPI/440635149774/170500/U
S67578470 2024-02-09 UPI CREDIT 150.0 368.32 NA
am PI/vcghvhhvguibl/Paym
09/02/2024 11:37:57 UPI/440614825830/170756/U
S67752960 2024-02-09 UPI DEBIT 60.0 308.32 NA
am PI/Q397561159ybl/Paym
09/02/2024 4:52:43 UPI/440611160226/222243/U
S85959484 2024-02-09 UPI DEBIT 60.0 248.32 NA
pm PI/Q179015145ybl/Paym
UPI/440684939915/222352/U
UPI/440684939915/222352/U
09/02/2024 4:53:52 UPI/440684939915/222352/U
UPI/440684939915/222352/U
UPI/440684939915/222352/U
UPI/440684939915/222352/U
UPI/440684939915/222352/U
S85997334 2024-02-09 UPI DEBIT 10.0 238.32 NA
PI/Q179015145ybl/Paym
PI/Q179015145ybl/Paym
pm PI/Q179015145ybl/Paym
PI/Q179015145ybl/Paym
PI/Q179015145ybl/Paym
PI/Q179015145ybl/Paym
PI/Q179015145ybl/Paym
UPI/404112956427/100134/U
UPI/404112956427/100134/U
10/02/2024 04:31:35 UPI/404112956427/100134/U
UPI/404112956427/100134/U
UPI/404112956427/100134/U
UPI/404112956427/100134/U
UPI/404112956427/100134/U
S94060021 2024-02-10 UPI DEBIT 210.0 28.32 NA
PI/paytmqrhsrqfovql6pam
PI/paytmqrhsrqfovql6p PI/paytmqrhsrqfovql6p
PI/paytmqrhsrqfovql6p
PI/paytmqrhsrqfovql6p
PI/paytmqrhsrqfovql6p PI/paytmqrhsrqfovql6p
UPI/440749392809/100146/U
UPI/440749392809/100146/U
10/02/2024 04:31:45 UPI/440749392809/100146/U
UPI/440749392809/100146/U
UPI/440749392809/100146/U
UPI/440749392809/100146/U
UPI/440749392809/100146/U
S94065676 2024-02-10 UPI CREDIT 250.0 278.32 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
am PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/440795226304/150602/U
UPI/440795226304/150602/U
10/02/2024 09:36:02 UPI/440795226304/150602/U
UPI/440795226304/150602/U
UPI/440795226304/150602/U
UPI/440795226304/150602/U
UPI/440795226304/150602/U
S10197586 2024-02-10 UPI DEBIT 20.0 258.32 NA
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
am PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
SMS Charges for DEC10/02/2024
SMS
23 Charges11:07:17
for DEC SMS
23 Charges for DEC 23 SMS Charges for DEC
SMS23
Charges for DEC SMS
23 Charges for DEC 23
S14490794 2024-02-10 OTHERS SMS Charges for DEC 23 DEBIT 0.24 258.08 NA
am
UPI/440757971672/172108/U
UPI/440757971672/172108/U
10/02/2024 11:51:08 UPI/440757971672/172108/U
UPI/440757971672/172108/U
UPI/440757971672/172108/U
UPI/440757971672/172108/U
UPI/440757971672/172108/U
S17111440 2024-02-10 UPI DEBIT 50.0 208.08 NA
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
am PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
UPI/440701971962/175946/U
UPI/440701971962/175946/U
10/02/2024 0:29:45 UPI/440701971962/175946/U
UPI/440701971962/175946/U
UPI/440701971962/175946/U
UPI/440701971962/175946/U
UPI/440701971962/175946/U
S19337341 2024-02-10 UPI CREDIT 350.0 558.08 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/440711819397/181012/U
UPI/440711819397/181012/U
10/02/2024 0:40:12 UPI/440711819397/181012/U
UPI/440711819397/181012/U
UPI/440711819397/181012/U
UPI/440711819397/181012/U
UPI/440711819397/181012/U
S19971851 2024-02-10 UPI DEBIT 120.0 438.08 NA
PI/Q800859089ybl/Paym
PI/Q800859089ybl/Paym
pm PI/Q800859089ybl/Paym
PI/Q800859089ybl/Paym
PI/Q800859089ybl/Paym
PI/Q800859089ybl/Paym
PI/Q800859089ybl/Paym

Powered by CAMSfinserv Page 19 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/440768673515/181428/U
UPI/440768673515/181428/U
10/02/2024 0:44:28 UPI/440768673515/181428/U
UPI/440768673515/181428/U
UPI/440768673515/181428/U
UPI/440768673515/181428/U
UPI/440768673515/181428/U
S20234013 2024-02-10 UPI DEBIT 70.0 368.08 NA
PI/Q319917525ybl/Paym
PI/Q319917525ybl/Paym
pm PI/Q319917525ybl/Paym
PI/Q319917525ybl/Paym
PI/Q319917525ybl/Paym
PI/Q319917525ybl/Paym
PI/Q319917525ybl/Paym
10/02/2024 0:45:32 UPI/440736387576/181531/U
S20296526 2024-02-10 UPI DEBIT 50.0 318.08 NA
pm PI/Q907237641ybl/Paym
10/02/2024 0:47:16 UPI/404185066339/181715/U
S20404083 2024-02-10 UPI DEBIT 30.0 288.08 NA
pm PI/paytmqr281005050101
10/02/2024 3:35:42 UPI/440750295136/210542/U
S30585079 2024-02-10 UPI DEBIT 1.0 287.08 NA
pm PI/farhanshaikh779ibl
10/02/2024 3:36:00 UPI/440778253792/210600/U
S30596986 2024-02-10 UPI DEBIT 1.0 286.08 NA
pm PI/farhanshaikh779ybl
10/02/2024 3:36:47 UPI/440705275871/210648/U
S30634594 2024-02-10 UPI CREDIT 1.0 287.08 NA
pm PI/farhanshaikh779ybl
11/02/2024 08:09:10 UPI/404261268686/133910/U
S53102777 2024-02-11 UPI DEBIT 30.0 257.08 NA
am PI/paytmqr1vj9effxx3p
UPI/440870736503/152343/U
UPI/440870736503/152343/U
11/02/2024 09:53:44 UPI/440870736503/152343/U
UPI/440870736503/152343/U
UPI/440870736503/152343/U
UPI/440870736503/152343/U
UPI/440870736503/152343/U
S58146053 2024-02-11 UPI DEBIT 25.0 232.08 NA
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
am PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
PI/Q057622171ybl/Paym
UPI/404203138012/153349/U
UPI/404203138012/153349/U
11/02/2024 10:03:48 UPI/404203138012/153349/U
UPI/404203138012/153349/U
UPI/404203138012/153349/U
UPI/404203138012/153349/U
UPI/404203138012/153349/U
S58585165 2024-02-11 UPI CREDIT 100.0 332.08 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/404208190992/164158/U
UPI/404208190992/164158/U
11/02/2024 11:11:58 UPI/404208190992/164158/U
UPI/404208190992/164158/U
UPI/404208190992/164158/U
UPI/404208190992/164158/U
UPI/404208190992/164158/U
S61803656 2024-02-11 UPI DEBIT 65.0 267.08 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/440917301156/124536/U
UPI/440917301156/124536/U
12/02/2024 07:15:37 UPI/440917301156/124536/U
UPI/440917301156/124536/U
UPI/440917301156/124536/U
UPI/440917301156/124536/U
UPI/440917301156/124536/U
S95102655 2024-02-12 UPI DEBIT 15.0 252.08 NA
PI/Q612842685ybl/Paym
PI/Q612842685ybl/Paym
am PI/Q612842685ybl/Paym
PI/Q612842685ybl/Paym
PI/Q612842685ybl/Paym
PI/Q612842685ybl/Paym
PI/Q612842685ybl/Paym
UPI/440991806269/134323/U
UPI/440991806269/134323/U
12/02/2024 08:13:24 UPI/440991806269/134323/U
UPI/440991806269/134323/U
UPI/440991806269/134323/U
UPI/440991806269/134323/U
UPI/440991806269/134323/U
S98343503 2024-02-12 UPI DEBIT 28.0 224.08 NA
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
am PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
UPI/440922846142/144852/U
UPI/440922846142/144852/U
12/02/2024 09:18:52 UPI/440922846142/144852/U
UPI/440922846142/144852/U
UPI/440922846142/144852/U
UPI/440922846142/144852/U
UPI/440922846142/144852/U
S1825503 2024-02-12 UPI DEBIT 20.0 204.08 NA
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
am PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
PI/Q120103710ybl/Paym
UPI/440923566756/181215/U
UPI/440923566756/181215/U
12/02/2024 0:42:15 UPI/440923566756/181215/U
UPI/440923566756/181215/U
UPI/440923566756/181215/U
UPI/440923566756/181215/U
UPI/440923566756/181215/U
S12805434 2024-02-12 UPI CREDIT 400.0 604.08 NA
PI/9699657011axl/Paym
PI/9699657011axl/Paym
pm PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
UPI/440969622983/181529/U
UPI/440969622983/181529/U
12/02/2024 0:45:30 UPI/440969622983/181529/U
UPI/440969622983/181529/U
UPI/440969622983/181529/U
UPI/440969622983/181529/U
UPI/440969622983/181529/U
S13019011 2024-02-12 UPI DEBIT 170.0 434.08 NA
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
pm PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym
PI/Q138761414ybl/Paym

Powered by CAMSfinserv Page 20 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/440967037474/183045/U
UPI/440967037474/183045/U
12/02/2024 1:00:46 UPI/440967037474/183045/U
UPI/440967037474/183045/U
UPI/440967037474/183045/U
UPI/440967037474/183045/U
UPI/440967037474/183045/U
S14104421 2024-02-12 UPI DEBIT 60.0 374.08 NA
PI/Q098260402ybl/Paym
PI/Q098260402ybl/Paym
pm PI/Q098260402ybl/Paym
PI/Q098260402ybl/Paym
PI/Q098260402ybl/Paym
PI/Q098260402ybl/Paym
PI/Q098260402ybl/Paym
12/02/2024 1:01:02 UPI/440970942499/183102/U
S14125144 2024-02-12 UPI DEBIT 50.0 324.08 NA
pm PI/Q740566189ybl/Paym
12/02/2024 1:15:17 UPI/440976318589/184517/U
S15067781 2024-02-12 UPI CREDIT 300.0 624.08 NA
pm PI/9699657011axl/Paym
12/02/2024 1:16:17 UPI/440930850550/184616/U
S15135214 2024-02-12 UPI DEBIT 100.0 524.08 NA
pm PI/Q808137422ybl/Paym
12/02/2024 1:22:19 UPI/404366487110/185218/U
S15548617 2024-02-12 UPI DEBIT 200.0 324.08 NA
pm PI/gpay-11239896221ok
12/02/2024 2:17:26 UPI/440993403156/194726/U
S19218860 2024-02-12 UPI DEBIT 10.0 314.08 NA
pm PI/Q250169293ybl/Paym
12/02/2024 3:38:03 UPI/440989834561/210802/U
S23912948 2024-02-12 UPI DEBIT 12.0 302.08 NA
pm PI/Q429208740ybl/Paym
UPI/441050091237/122618/U
UPI/441050091237/122618/U
13/02/2024 06:56:19 UPI/441050091237/122618/U
UPI/441050091237/122618/U
UPI/441050091237/122618/U
UPI/441050091237/122618/U
UPI/441050091237/122618/U
S42185901 2024-02-13 UPI DEBIT 12.0 290.08 NA
PI/8766730489axl/Paym
PI/8766730489axl/Paym
am PI/8766730489axl/Paym
PI/8766730489axl/Paym
PI/8766730489axl/Paym
PI/8766730489axl/Paym
PI/8766730489axl/Paym
UPI/441089192652/122836/U
UPI/441089192652/122836/U
13/02/2024 06:58:36 UPI/441089192652/122836/U
UPI/441089192652/122836/U
UPI/441089192652/122836/U
UPI/441089192652/122836/U
UPI/441089192652/122836/U
S42318313 2024-02-13 UPI DEBIT 2.0 288.08 NA
PI/8766730489axl/Paym
PI/8766730489axl/Paym
am PI/8766730489axl/Paym
PI/8766730489axl/Paym
PI/8766730489axl/Paym
PI/8766730489axl/Paym
PI/8766730489axl/Paym
UPI/441040854289/144453/U
UPI/441040854289/144453/U
13/02/2024 09:14:53 UPI/441040854289/144453/U
UPI/441040854289/144453/U
UPI/441040854289/144453/U
UPI/441040854289/144453/U
UPI/441040854289/144453/U
S49640860 2024-02-13 UPI DEBIT 34.0 254.08 NA
PI/Q327135537ybl/Paym
PI/Q327135537ybl/Paym
am PI/Q327135537ybl/Paym
PI/Q327135537ybl/Paym
PI/Q327135537ybl/Paym
PI/Q327135537ybl/Paym
PI/Q327135537ybl/Paym
UPI/404451166428/175936/U
UPI/404451166428/175936/U
13/02/2024 0:29:37 UPI/404451166428/175936/U
UPI/404451166428/175936/U
UPI/404451166428/175936/U
UPI/404451166428/175936/U
UPI/404451166428/175936/U
S59776987 2024-02-13 UPI DEBIT 80.0 174.08 NA
PI/paytmqr1spbcpc0t3p
PI/paytmqr1spbcpc0t3pPI/paytmqr1spbcpc0t3p
pm PI/paytmqr1spbcpc0t3p
PI/paytmqr1spbcpc0t3p
PI/paytmqr1spbcpc0t3pPI/paytmqr1spbcpc0t3p
UPI/441079282371/180241/U
UPI/441079282371/180241/U
13/02/2024 0:32:41 UPI/441079282371/180241/U
UPI/441079282371/180241/U
UPI/441079282371/180241/U
UPI/441079282371/180241/U
UPI/441079282371/180241/U
S59962195 2024-02-13 UPI CREDIT 300.0 474.08 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/441031564841/180351/U
UPI/441031564841/180351/U
13/02/2024 0:33:52 UPI/441031564841/180351/U
UPI/441031564841/180351/U
UPI/441031564841/180351/U
UPI/441031564841/180351/U
UPI/441031564841/180351/U
S60030008 2024-02-13 UPI DEBIT 40.0 434.08 NA
PI/Q740566189ybl/Paym
PI/Q740566189ybl/Paym
pm PI/Q740566189ybl/Paym
PI/Q740566189ybl/Paym
PI/Q740566189ybl/Paym
PI/Q740566189ybl/Paym
PI/Q740566189ybl/Paym
UPI/404487865867/181500/U
UPI/404487865867/181500/U
13/02/2024 0:45:00 UPI/404487865867/181500/U
UPI/404487865867/181500/U
UPI/404487865867/181500/U
UPI/404487865867/181500/U
UPI/404487865867/181500/U
S60703645 2024-02-13 UPI DEBIT 85.0 349.08 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/404560001215/172631/U
UPI/404560001215/172631/U
14/02/2024 11:56:32 UPI/404560001215/172631/U
UPI/404560001215/172631/U
UPI/404560001215/172631/U
UPI/404560001215/172631/U
UPI/404560001215/172631/U
S4593510 2024-02-14 UPI DEBIT 40.0 309.08 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101

Powered by CAMSfinserv Page 21 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/441105456418/194113/U
UPI/441105456418/194113/U
14/02/2024 2:11:12 UPI/441105456418/194113/U
UPI/441105456418/194113/U
UPI/441105456418/194113/U
UPI/441105456418/194113/U
UPI/441105456418/194113/U
S12774923 2024-02-14 UPI CREDIT 200.0 509.08 NA
PI/9699657011axl/Paym
PI/9699657011axl/Paym
pm PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
14/02/2024 2:16:22 UPI/441140642624/194621/U
S13094621 2024-02-14 UPI DEBIT 200.0 309.08 NA
pm PI/Q325795361ybl/Paym
16/02/2024 2:57:48 UPI/441374112628/202747/U
S8594732 2024-02-16 UPI DEBIT 50.0 259.08 NA
pm PI/Q397561159ybl/Paym
16/02/2024 5:04:36 UPI/441370641413/223435/U
S13750566 2024-02-16 UPI DEBIT 12.0 247.08 NA
pm PI/7387207177axl/Paym
17/02/2024 06:11:49 UPI/404876885045/114149/U
S25516492 2024-02-17 UPI DEBIT 10.0 237.08 NA
am PI/paytmqr1vo38bb8ytp
17/02/2024 3:04:44 UPI/404800575883/203443/U
S53944763 2024-02-17 UPI DEBIT 30.0 207.08 NA
pm PI/paytmqr3j0wdtcbv0p
17/02/2024 4:02:58 UPI/404853574390/213257/U
S56752003 2024-02-17 UPI DEBIT 30.0 177.08 NA
pm PI/paytmqr1hu1zs8ldfp
UPI/404888670788/214142/U
UPI/404888670788/214142/U
17/02/2024 4:11:42 UPI/404888670788/214142/U
UPI/404888670788/214142/U
UPI/404888670788/214142/U
UPI/404888670788/214142/U
UPI/404888670788/214142/U
S57100838 2024-02-17 UPI DEBIT 3.0 174.08 NA
PI/paytmqr1hu1zs8ldfppm
PI/paytmqr1hu1zs8ldfpPI/paytmqr1hu1zs8ldfp
PI/paytmqr1hu1zs8ldfp
PI/paytmqr1hu1zs8ldfp
PI/paytmqr1hu1zs8ldfpPI/paytmqr1hu1zs8ldfp
UPI/441448838054/231009/U
UPI/441448838054/231009/U
17/02/2024 5:40:09 UPI/441448838054/231009/U
UPI/441448838054/231009/U
UPI/441448838054/231009/U
UPI/441448838054/231009/U
UPI/441448838054/231009/U
S59300805 2024-02-17 UPI DEBIT 10.0 164.08 NA
PI/7387207177axl/Paym
PI/7387207177axl/Paym
pm PI/7387207177axl/Paym
PI/7387207177axl/Paym
PI/7387207177axl/Paym
PI/7387207177axl/Paym
PI/7387207177axl/Paym
UPI/441495895117/233549/U
UPI/441495895117/233549/U
17/02/2024 9:33:26 UPI/441495895117/233549/U
UPI/441495895117/233549/U
UPI/441495895117/233549/U
UPI/441495895117/233549/U
UPI/441495895117/233549/U
C2826909 2024-02-17 UPI CREDIT 10.0 174.08 NA
PI/7387207177axl/Paym
PI/7387207177axl/Paym
pm PI/7387207177axl/Paym
PI/7387207177axl/Paym
PI/7387207177axl/Paym
PI/7387207177axl/Paym
PI/7387207177axl/Paym
UPI/404915559884/134312/U
UPI/404915559884/134312/U
18/02/2024 08:13:11 UPI/404915559884/134312/U
UPI/404915559884/134312/U
UPI/404915559884/134312/U
UPI/404915559884/134312/U
UPI/404915559884/134312/U
S75840590 2024-02-18 UPI CREDIT 30.0 204.08 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/441571246460/134518/U
UPI/441571246460/134518/U
18/02/2024 08:15:18 UPI/441571246460/134518/U
UPI/441571246460/134518/U
UPI/441571246460/134518/U
UPI/441571246460/134518/U
UPI/441571246460/134518/U
S75953072 2024-02-18 UPI DEBIT 30.0 174.08 NA
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
am PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
UPI/441586633688/152035/U
UPI/441586633688/152035/U
18/02/2024 09:50:35 UPI/441586633688/152035/U
UPI/441586633688/152035/U
UPI/441586633688/152035/U
UPI/441586633688/152035/U
UPI/441586633688/152035/U
S80191310 2024-02-18 UPI DEBIT 20.0 154.08 NA
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
am PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
PI/Q429208740ybl/Paym
UPI/441576118141/174913/U
UPI/441576118141/174913/U
18/02/2024 0:19:12 UPI/441576118141/174913/U
UPI/441576118141/174913/U
UPI/441576118141/174913/U
UPI/441576118141/174913/U
UPI/441576118141/174913/U
S87674996 2024-02-18 UPI CREDIT 25.0 179.08 NA
PI/navidkhan92ibl/Paypm
PI/navidkhan92ibl/Pay PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay PI/navidkhan92ibl/Pay
UPI/404975525559/175106/U
UPI/404975525559/175106/U
18/02/2024 0:21:06 UPI/404975525559/175106/U
UPI/404975525559/175106/U
UPI/404975525559/175106/U
UPI/404975525559/175106/U
UPI/404975525559/175106/U
S87770953 2024-02-18 UPI DEBIT 28.0 151.08 NA
PI/paytmqr1svtkf0dv3ppm
PI/paytmqr1svtkf0dv3pPI/paytmqr1svtkf0dv3p
PI/paytmqr1svtkf0dv3p
PI/paytmqr1svtkf0dv3p
PI/paytmqr1svtkf0dv3pPI/paytmqr1svtkf0dv3p

Powered by CAMSfinserv Page 22 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/405087491703/143544/U
UPI/405087491703/143544/U
19/02/2024 09:05:44 UPI/405087491703/143544/U
UPI/405087491703/143544/U
UPI/405087491703/143544/U
UPI/405087491703/143544/U
UPI/405087491703/143544/U
S21065169 2024-02-19 UPI DEBIT 30.0 121.08 NA
PI/paytmqr1f8k4jo74gpam
PI/paytmqr1f8k4jo74gpPI/paytmqr1f8k4jo74gp
PI/paytmqr1f8k4jo74gp
PI/paytmqr1f8k4jo74gp
PI/paytmqr1f8k4jo74gpPI/paytmqr1f8k4jo74gp
19/02/2024 0:18:14 UPI/405048842173/174814/U
S30249579 2024-02-19 UPI CREDIT 50.0 171.08 NA
pm PI/shakilshaikh450781
19/02/2024 0:38:16 UPI/405086060498/180816/U
S31358307 2024-02-19 UPI DEBIT 75.0 96.08 NA
pm PI/paytmqr281005050101
19/02/2024 0:38:48 UPI/405032112355/180849/U
S31396139 2024-02-19 UPI CREDIT 150.0 246.08 NA
pm PI/wasimshah48801ybl/
19/02/2024 0:46:42 UPI/441604406103/181641/U
S31866398 2024-02-19 UPI DEBIT 60.0 186.08 NA
pm PI/Q226205777ybl/Paym
20/02/2024 08:49:45 UPI/441715045154/141944/U
S65889359 2024-02-20 UPI DEBIT 50.0 136.08 NA
am PI/Q923044986ybl/Paym
21/02/2024 06:48:12 UPI/405254539271/121813/U
S5925367 2024-02-21 UPI CREDIT 100.0 236.08 NA
am PI/shakilshaikh450781
UPI/441854394238/124622/U
UPI/441854394238/124622/U
21/02/2024 07:16:22 UPI/441854394238/124622/U
UPI/441854394238/124622/U
UPI/441854394238/124622/U
UPI/441854394238/124622/U
UPI/441854394238/124622/U
S7359733 2024-02-21 UPI DEBIT 100.0 136.08 NA
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
am PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
PI/Q956658584ybl/Paym
UPI/405240622179/152607/U
UPI/405240622179/152607/U
21/02/2024 09:56:06 UPI/405240622179/152607/U
UPI/405240622179/152607/U
UPI/405240622179/152607/U
UPI/405240622179/152607/U
UPI/405240622179/152607/U
S15220562 2024-02-21 UPI CREDIT 100.0 236.08 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/441823778787/153153/U
UPI/441823778787/153153/U
21/02/2024 10:01:54 UPI/441823778787/153153/U
UPI/441823778787/153153/U
UPI/441823778787/153153/U
UPI/441823778787/153153/U
UPI/441823778787/153153/U
S15477223 2024-02-21 UPI DEBIT 130.0 106.08 NA
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
am PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
UPI/405295788564/162610/U
UPI/405295788564/162610/U
21/02/2024 10:56:10 UPI/405295788564/162610/U
UPI/405295788564/162610/U
UPI/405295788564/162610/U
UPI/405295788564/162610/U
UPI/405295788564/162610/U
S17944837 2024-02-21 UPI CREDIT 100.0 206.08 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/441824866265/163206/U
UPI/441824866265/163206/U
21/02/2024 11:02:06 UPI/441824866265/163206/U
UPI/441824866265/163206/U
UPI/441824866265/163206/U
UPI/441824866265/163206/U
UPI/441824866265/163206/U
S18250078 2024-02-21 UPI DEBIT 100.0 106.08 NA
PI/Q808137422ybl/Paym
PI/Q808137422ybl/Paym
am PI/Q808137422ybl/Paym
PI/Q808137422ybl/Paym
PI/Q808137422ybl/Paym
PI/Q808137422ybl/Paym
PI/Q808137422ybl/Paym
UPI/441970443382/142918/U
UPI/441970443382/142918/U
22/02/2024 08:59:19 UPI/441970443382/142918/U
UPI/441970443382/142918/U
UPI/441970443382/142918/U
UPI/441970443382/142918/U
UPI/441970443382/142918/U
S59455773 2024-02-22 UPI DEBIT 30.0 76.08 NA
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
am PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
UPI/441957553375/143525/U
UPI/441957553375/143525/U
22/02/2024 09:05:25 UPI/441957553375/143525/U
UPI/441957553375/143525/U
UPI/441957553375/143525/U
UPI/441957553375/143525/U
UPI/441957553375/143525/U
S59719769 2024-02-22 UPI DEBIT 20.0 56.08 NA
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
am PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
PI/Q923044986ybl/Paym
UPI/405386404460/194543/U
UPI/405386404460/194543/U
22/02/2024 2:15:43 UPI/405386404460/194543/U
UPI/405386404460/194543/U
UPI/405386404460/194543/U
UPI/405386404460/194543/U
UPI/405386404460/194543/U
S75968532 2024-02-22 UPI CREDIT 500.0 556.08 NA
PI/gousiya1131ybl/Paypm
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay

Powered by CAMSfinserv Page 23 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/405398923959/203108/U
UPI/405398923959/203108/U
22/02/2024 3:01:08 UPI/405398923959/203108/U
UPI/405398923959/203108/U
UPI/405398923959/203108/U
UPI/405398923959/203108/U
UPI/405398923959/203108/U
S78751277 2024-02-22 UPI DEBIT 486.0 70.08 NA
PI/pinedmartmhicici/P pm
PI/pinedmartmhicici/P PI/pinedmartmhicici/PPI/pinedmartmhicici/PPI/pinedmartmhicici/P
PI/pinedmartmhicici/P PI/pinedmartmhicici/P
23/02/2024 06:17:17 UPI/442069565885/114717/U
S96122349 2024-02-23 UPI CREDIT 100.0 170.08 NA
am PI/9145617786ibl/Paym
23/02/2024 06:24:33 UPI/442028754731/115432/U
S96459781 2024-02-23 UPI DEBIT 72.0 98.08 NA
am PI/Q534694900ybl/Paym
23/02/2024 08:51:06 UPI/405475706732/142106/U
S3613502 2024-02-23 UPI CREDIT 200.0 298.08 NA
am PI/shakilshaikh450781
23/02/2024 09:07:12 UPI/442048841248/143712/U
S4394811 2024-02-23 UPI DEBIT 136.0 162.08 NA
am PI/Q836414195ybl/Paym
23/02/2024 09:10:22 UPI/405442444017/144022/U
S4532761 2024-02-23 UPI DEBIT 30.0 132.08 NA
am PI/paytmqrxnj735jmblp
23/02/2024 10:46:06 UPI/405409181155/161605/U
S8844126 2024-02-23 UPI DEBIT 28.0 104.08 NA
am PI/BHARATPE9007006156
UPI/405576820262/144710/U
UPI/405576820262/144710/U
24/02/2024 09:17:10 UPI/405576820262/144710/U
UPI/405576820262/144710/U
UPI/405576820262/144710/U
UPI/405576820262/144710/U
UPI/405576820262/144710/U
S45348964 2024-02-24 UPI CREDIT 600.0 704.08 NA
DIR/gousiya1131ibl/Paam
DIR/gousiya1131ibl/Pa DIR/gousiya1131ibl/Pa
DIR/gousiya1131ibl/Pa
DIR/gousiya1131ibl/Pa
DIR/gousiya1131ibl/Pa DIR/gousiya1131ibl/Pa
UPI/442189383471/180326/U
UPI/442189383471/180326/U
24/02/2024 0:33:27 UPI/442189383471/180326/U
UPI/442189383471/180326/U
UPI/442189383471/180326/U
UPI/442189383471/180326/U
UPI/442189383471/180326/U
S54608823 2024-02-24 UPI DEBIT 80.0 624.08 NA
PI/Q616763329ybl/Paym
PI/Q616763329ybl/Paym
pm PI/Q616763329ybl/Paym
PI/Q616763329ybl/Paym
PI/Q616763329ybl/Paym
PI/Q616763329ybl/Paym
PI/Q616763329ybl/Paym
UPI/405762068077/130936/U
UPI/405762068077/130936/U
26/02/2024 07:39:37 UPI/405762068077/130936/U
UPI/405762068077/130936/U
UPI/405762068077/130936/U
UPI/405762068077/130936/U
UPI/405762068077/130936/U
S24112286 2024-02-26 UPI DEBIT 50.0 574.08 NA
PI/mobins18okaxis/Pay
PI/mobins18okaxis/PayPI/mobins18okaxis/Pay
am PI/mobins18okaxis/Pay
PI/mobins18okaxis/Pay
PI/mobins18okaxis/PayPI/mobins18okaxis/Pay
UPI/442375970274/184604/U
UPI/442375970274/184604/U
26/02/2024 1:16:05 UPI/442375970274/184604/U
UPI/442375970274/184604/U
UPI/442375970274/184604/U
UPI/442375970274/184604/U
UPI/442375970274/184604/U
S40835260 2024-02-26 UPI DEBIT 18.0 556.08 NA
PI/Q561259316ybl/Paym
PI/Q561259316ybl/Paym
pm PI/Q561259316ybl/Paym
PI/Q561259316ybl/Paym
PI/Q561259316ybl/Paym
PI/Q561259316ybl/Paym
PI/Q561259316ybl/Paym
UPI/405733576972/193002/U
UPI/405733576972/193002/U
26/02/2024 2:00:01 UPI/405733576972/193002/U
UPI/405733576972/193002/U
UPI/405733576972/193002/U
UPI/405733576972/193002/U
UPI/405733576972/193002/U
S43737012 2024-02-26 UPI CREDIT 5.57 561.65 NA
PI/poweraccessrzpxaxpm
PI/poweraccessrzpxax PI/poweraccessrzpxax
PI/poweraccessrzpxax
PI/poweraccessrzpxax
PI/poweraccessrzpxax PI/poweraccessrzpxax
UPI/405720026848/194339/U
UPI/405720026848/194339/U
26/02/2024 2:13:40 UPI/405720026848/194339/U
UPI/405720026848/194339/U
UPI/405720026848/194339/U
UPI/405720026848/194339/U
UPI/405720026848/194339/U
S44617182 2024-02-26 UPI DEBIT 100.0 461.65 NA
PI/upstoxsechdfcbank/pm
PI/upstoxsechdfcbank/ PI/upstoxsechdfcbank/
PI/upstoxsechdfcbank/
PI/upstoxsechdfcbank/
PI/upstoxsechdfcbank/ PI/upstoxsechdfcbank/
UPI/405828886829/140206/U
UPI/405828886829/140206/U
27/02/2024 08:32:06 UPI/405828886829/140206/U
UPI/405828886829/140206/U
UPI/405828886829/140206/U
UPI/405828886829/140206/U
UPI/405828886829/140206/U
S71280796 2024-02-27 UPI DEBIT 40.0 421.65 NA
PI/paytmqr1nksrfhcwhp
PI/paytmqr1nksrfhcwhpPI/paytmqr1nksrfhcwhp
am PI/paytmqr1nksrfhcwhp
PI/paytmqr1nksrfhcwhp
PI/paytmqr1nksrfhcwhpPI/paytmqr1nksrfhcwhp
UPI/405806375739/142349/U
UPI/405806375739/142349/U
27/02/2024 08:53:49 UPI/405806375739/142349/U
UPI/405806375739/142349/U
UPI/405806375739/142349/U
UPI/405806375739/142349/U
UPI/405806375739/142349/U
S72281079 2024-02-27 UPI CREDIT 650.0 1071.65 NA
PI/gousiya1131ibl/Payam
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
PI/gousiya1131ibl/PayPI/gousiya1131ibl/Pay
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay

Powered by CAMSfinserv Page 24 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/442457983685/143816/U
UPI/442457983685/143816/U
27/02/2024 09:08:17 UPI/442457983685/143816/U
UPI/442457983685/143816/U
UPI/442457983685/143816/U
UPI/442457983685/143816/U
UPI/442457983685/143816/U
S73019248 2024-02-27 UPI DEBIT 60.0 1011.65 NA
PI/8149957013ibl/Paym
PI/8149957013ibl/PaymPI/8149957013ibl/Paym
am PI/8149957013ibl/Paym
PI/8149957013ibl/Paym
PI/8149957013ibl/PaymPI/8149957013ibl/Paym
27/02/2024 09:28:10 UPI/405872229680/145809/U
S73856502 2024-02-27 UPI DEBIT 300.0 711.65 NA
am PI/gpay-11236298659ok
27/02/2024 09:36:07 UPI/442437453261/150607/U
S74199534 2024-02-27 UPI DEBIT 100.0 611.65 NA
am PI/Q544561098ybl/Paym
28/02/2024 08:46:55 UPI/442532426889/141655/U
S17188938 2024-02-28 UPI CREDIT 1000.0 1611.65 NA
am PI/8805404232ibl/Paym
28/02/2024 08:48:29 UPI/442552011987/141829/U
S17257857 2024-02-28 UPI DEBIT 1000.0 611.65 NA
am PI/Q204583172ybl/Paym
28/02/2024 09:30:13 UPI/405922217141/150013/U
S19134121 2024-02-28 UPI DEBIT 20.0 591.65 NA
am PI/Vyapar169653425838
28/02/2024 11:46:58 UPI/442588865640/171657/U
S25672109 2024-02-28 UPI DEBIT 100.0 491.65 NA
am PI/Q972378729ybl/Paym
UPI/442565246131/174053/U
UPI/442565246131/174053/U
28/02/2024 0:10:54 UPI/442565246131/174053/U
UPI/442565246131/174053/U
UPI/442565246131/174053/U
UPI/442565246131/174053/U
UPI/442565246131/174053/U
S26972972 2024-02-28 UPI DEBIT 60.0 431.65 NA
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
pm PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
PI/Q397561159ybl/Paym
UPI/406029427182/112614/U
UPI/406029427182/112614/U
29/02/2024 05:56:14 UPI/406029427182/112614/U
UPI/406029427182/112614/U
UPI/406029427182/112614/U
UPI/406029427182/112614/U
UPI/406029427182/112614/U
S63305598 2024-02-29 UPI DEBIT 110.0 321.65 NA
PI/upstoxsechdfcbank/am
PI/upstoxsechdfcbank/ PI/upstoxsechdfcbank/
PI/upstoxsechdfcbank/
PI/upstoxsechdfcbank/
PI/upstoxsechdfcbank/ PI/upstoxsechdfcbank/
UPI/406077279085/143808/U
UPI/406077279085/143808/U
29/02/2024 09:08:07 UPI/406077279085/143808/U
UPI/406077279085/143808/U
UPI/406077279085/143808/U
UPI/406077279085/143808/U
UPI/406077279085/143808/U
S72107167 2024-02-29 UPI CREDIT 100.0 421.65 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/442672000863/150845/U
UPI/442672000863/150845/U
29/02/2024 09:38:45 UPI/442672000863/150845/U
UPI/442672000863/150845/U
UPI/442672000863/150845/U
UPI/442672000863/150845/U
UPI/442672000863/150845/U
S73592639 2024-02-29 UPI DEBIT 110.0 311.65 NA
PI/Q763721232ybl/Paym
PI/Q763721232ybl/Paym
am PI/Q763721232ybl/Paym
PI/Q763721232ybl/Paym
PI/Q763721232ybl/Paym
PI/Q763721232ybl/Paym
PI/Q763721232ybl/Paym
UPI/442618028744/171713/U
UPI/442618028744/171713/U
29/02/2024 11:47:13 UPI/442618028744/171713/U
UPI/442618028744/171713/U
UPI/442618028744/171713/U
UPI/442618028744/171713/U
UPI/442618028744/171713/U
S80872601 2024-02-29 UPI CREDIT 200.0 511.65 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
am PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/442645930142/171747/U
UPI/442645930142/171747/U
29/02/2024 11:47:47 UPI/442645930142/171747/U
UPI/442645930142/171747/U
UPI/442645930142/171747/U
UPI/442645930142/171747/U
UPI/442645930142/171747/U
S80914074 2024-02-29 UPI DEBIT 150.0 361.65 NA
PI/9028303343ybl/Paym
PI/9028303343ybl/Paym
am PI/9028303343ybl/Paym
PI/9028303343ybl/Paym
PI/9028303343ybl/Paym
PI/9028303343ybl/Paym
PI/9028303343ybl/Paym
UPI/442752817375/153332/U
UPI/442752817375/153332/U
01/03/2024 10:03:32 UPI/442752817375/153332/U
UPI/442752817375/153332/U
UPI/442752817375/153332/U
UPI/442752817375/153332/U
UPI/442752817375/153332/U
S25920814 2024-03-01 UPI DEBIT 90.0 271.65 NA
PI/Q188144626ybl/Paym
PI/Q188144626ybl/Paym
am PI/Q188144626ybl/Paym
PI/Q188144626ybl/Paym
PI/Q188144626ybl/Paym
PI/Q188144626ybl/Paym
PI/Q188144626ybl/Paym
UPI/442780911718/181431/U
UPI/442780911718/181431/U
01/03/2024 0:44:31 UPI/442780911718/181431/U
UPI/442780911718/181431/U
UPI/442780911718/181431/U
UPI/442780911718/181431/U
UPI/442780911718/181431/U
S35507245 2024-03-01 UPI CREDIT 100.0 371.65 NA
PI/navidkhan92ibl/Paypm
PI/navidkhan92ibl/Pay PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay PI/navidkhan92ibl/Pay

Powered by CAMSfinserv Page 25 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/406184963592/181547/U
UPI/406184963592/181547/U
01/03/2024 0:45:47 UPI/406184963592/181547/U
UPI/406184963592/181547/U
UPI/406184963592/181547/U
UPI/406184963592/181547/U
UPI/406184963592/181547/U
S35595470 2024-03-01 UPI DEBIT 10.0 361.65 NA
PI/BHARATPE9006600185
PI/BHARATPE9006600185
pm PI/BHARATPE9006600185
PI/BHARATPE9006600185
PI/BHARATPE9006600185
PI/BHARATPE9006600185
PI/BHARATPE9006600185
01/03/2024 5:23:29 UPI/406137091581/225328/U
S51257176 2024-03-01 UPI DEBIT 180.0 181.65 NA
pm PI/paytmqr1whffzss95p
01/03/2024 5:28:02 UPI/442759151564/225801/U
S51358214 2024-03-01 UPI DEBIT 10.0 171.65 NA
pm PI/Q218131596ybl/Paym
02/03/2024 11:34:06 UPI/442838932714/170406/U
S82863632 2024-03-02 UPI DEBIT 100.0 71.65 NA
am PI/Q397561159ybl/Paym
02/03/2024 3:50:37 UPI/442873532513/212037/U
S98632596 2024-03-02 UPI CREDIT 200.0 271.65 NA
pm PI/vcghvhhvguibl/Paym
02/03/2024 3:51:02 UPI/442862683541/212102/U
S98651637 2024-03-02 UPI DEBIT 200.0 71.65 NA
pm PI/Q131578107ybl/Paym
02/03/2024 3:53:37 UPI/406287201581/212336/U
S98772427 2024-03-02 UPI DEBIT 40.0 31.65 NA
pm PI/paytmqrwx8ecw547kp
UPI/406365123236/190228/U
UPI/406365123236/190228/U
03/03/2024 1:32:28 UPI/406365123236/190228/U
UPI/406365123236/190228/U
UPI/406365123236/190228/U
UPI/406365123236/190228/U
UPI/406365123236/190228/U
S39936957 2024-03-03 UPI DEBIT 14.0 17.65 NA
PI/paytmqr1vo38bb8ytp
PI/paytmqr1vo38bb8ytpPI/paytmqr1vo38bb8ytp
pm PI/paytmqr1vo38bb8ytp
PI/paytmqr1vo38bb8ytp
PI/paytmqr1vo38bb8ytpPI/paytmqr1vo38bb8ytp
UPI/406401124099/181916/U
UPI/406401124099/181916/U
04/03/2024 0:49:16 UPI/406401124099/181916/U
UPI/406401124099/181916/U
UPI/406401124099/181916/U
UPI/406401124099/181916/U
UPI/406401124099/181916/U
S84178749 2024-03-04 UPI CREDIT 100.0 117.65 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/406591109916/141650/U
UPI/406591109916/141650/U
05/03/2024 08:46:50 UPI/406591109916/141650/U
UPI/406591109916/141650/U
UPI/406591109916/141650/U
UPI/406591109916/141650/U
UPI/406591109916/141650/U
S23161849 2024-03-05 UPI DEBIT 30.0 87.65 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/406596837606/142027/U
UPI/406596837606/142027/U
05/03/2024 08:50:27 UPI/406596837606/142027/U
UPI/406596837606/142027/U
UPI/406596837606/142027/U
UPI/406596837606/142027/U
UPI/406596837606/142027/U
S23373868 2024-03-05 UPI DEBIT 40.0 47.65 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/443138979437/210340/U
UPI/443138979437/210340/U
05/03/2024 3:33:39 UPI/443138979437/210340/U
UPI/443138979437/210340/U
UPI/443138979437/210340/U
UPI/443138979437/210340/U
UPI/443138979437/210340/U
S46564931 2024-03-05 UPI CREDIT 80.0 127.65 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/443153605064/210411/U
UPI/443153605064/210411/U
05/03/2024 3:34:12 UPI/443153605064/210411/U
UPI/443153605064/210411/U
UPI/443153605064/210411/U
UPI/443153605064/210411/U
UPI/443153605064/210411/U
S46591910 2024-03-05 UPI DEBIT 75.0 52.65 NA
PI/Q083879585ybl/Paym
PI/Q083879585ybl/Paym
pm PI/Q083879585ybl/Paym
PI/Q083879585ybl/Paym
PI/Q083879585ybl/Paym
PI/Q083879585ybl/Paym
PI/Q083879585ybl/Paym
UPI/406575056834/211957/U
UPI/406575056834/211957/U
05/03/2024 3:49:57 UPI/406575056834/211957/U
UPI/406575056834/211957/U
UPI/406575056834/211957/U
UPI/406575056834/211957/U
UPI/406575056834/211957/U
S47438339 2024-03-05 UPI DEBIT 10.0 42.65 NA
PI/paytmqr1cu7ask85cp
PI/paytmqr1cu7ask85cp
pm PI/paytmqr1cu7ask85cp
PI/paytmqr1cu7ask85cp
PI/paytmqr1cu7ask85cp
PI/paytmqr1cu7ask85cp
PI/paytmqr1cu7ask85cp
UPI/443130135750/212220/U
UPI/443130135750/212220/U
05/03/2024 3:52:21 UPI/443130135750/212220/U
UPI/443130135750/212220/U
UPI/443130135750/212220/U
UPI/443130135750/212220/U
UPI/443130135750/212220/U
S47560508 2024-03-05 UPI DEBIT 14.0 28.65 NA
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
pm PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym

Powered by CAMSfinserv Page 26 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/443391024065/112127/U
UPI/443391024065/112127/U
07/03/2024 05:51:26 UPI/443391024065/112127/U
UPI/443391024065/112127/U
UPI/443391024065/112127/U
UPI/443391024065/112127/U
UPI/443391024065/112127/U
S14315080 2024-03-07 UPI CREDIT 2000.0 2028.65 NA
PI/shaikhgousiya2ybl am
PI/shaikhgousiya2ybl PI/shaikhgousiya2yblPI/shaikhgousiya2yblPI/shaikhgousiya2ybl
PI/shaikhgousiya2ybl PI/shaikhgousiya2ybl
IMPS/P2A/406726126800/RK
07/03/2024 07:19:09
S18870947 2024-03-07 OTHERS SVSECURITESIN/UPSTOXF CREDIT 150.0 2178.65 NA
am
undT
07/03/2024 08:30:32 UPI/406762836281/140032/U
S22633157 2024-03-07 UPI DEBIT 1825.0 353.65 NA
am PI/ggsfccavhdfcbank/
07/03/2024 2:08:15 UPI/443393057037/193814/U
S42618405 2024-03-07 UPI DEBIT 40.0 313.65 NA
pm PI/Q397561159ybl/Paym
07/03/2024 4:24:51 UPI/406736942674/215450/U
S51040923 2024-03-07 UPI DEBIT 35.0 278.65 NA
pm PI/paytmqra156x215nhp
08/03/2024 08:42:38 UPI/443484013428/141237/U
S75136418 2024-03-08 UPI DEBIT 50.0 228.65 NA
am PI/Q381822267ybl/Paym
08/03/2024 08:55:17 UPI/406840864127/142517/U
S75790092 2024-03-08 UPI DEBIT 30.0 198.65 NA
am PI/BHARATPE9006664236
UPI/406835041323/143220/U
UPI/406835041323/143220/U
08/03/2024 09:02:19 UPI/406835041323/143220/U
UPI/406835041323/143220/U
UPI/406835041323/143220/U
UPI/406835041323/143220/U
UPI/406835041323/143220/U
S76174247 2024-03-08 UPI CREDIT 50.0 248.65 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/443487575016/165229/U
UPI/443487575016/165229/U
08/03/2024 11:22:28 UPI/443487575016/165229/U
UPI/443487575016/165229/U
UPI/443487575016/165229/U
UPI/443487575016/165229/U
UPI/443487575016/165229/U
S82190812 2024-03-08 UPI CREDIT 30.0 278.65 NA
PI/amanshaikh820813ok
PI/amanshaikh820813ok
am PI/amanshaikh820813ok
PI/amanshaikh820813ok
PI/amanshaikh820813ok
PI/amanshaikh820813ok
PI/amanshaikh820813ok
UPI/406861494630/165549/U
UPI/406861494630/165549/U
08/03/2024 11:25:50 UPI/406861494630/165549/U
UPI/406861494630/165549/U
UPI/406861494630/165549/U
UPI/406861494630/165549/U
UPI/406861494630/165549/U
S82344919 2024-03-08 UPI DEBIT 34.0 244.65 NA
PI/rajuk98607barodamp
PI/rajuk98607barodamp
am PI/rajuk98607barodamp
PI/rajuk98607barodamp
PI/rajuk98607barodamp
PI/rajuk98607barodamp
PI/rajuk98607barodamp
UPI/443427599738/175908/U
UPI/443427599738/175908/U
08/03/2024 0:29:08 UPI/443427599738/175908/U
UPI/443427599738/175908/U
UPI/443427599738/175908/U
UPI/443427599738/175908/U
UPI/443427599738/175908/U
S85555558 2024-03-08 UPI DEBIT 200.0 44.65 NA
PI/Q009417301ybl/Paym
PI/Q009417301ybl/Paym
pm PI/Q009417301ybl/Paym
PI/Q009417301ybl/Paym
PI/Q009417301ybl/Paym
PI/Q009417301ybl/Paym
PI/Q009417301ybl/Paym
UPI/443401820992/184224/U
UPI/443401820992/184224/U
08/03/2024 1:12:23 UPI/443401820992/184224/U
UPI/443401820992/184224/U
UPI/443401820992/184224/U
UPI/443401820992/184224/U
UPI/443401820992/184224/U
S88041447 2024-03-08 UPI CREDIT 200.0 244.65 NA
PI/shaikhgousiya2ibl pm
PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl
PI/shaikhgousiya2ibl PI/shaikhgousiya2ibl
UPI/443499730350/184435/U
UPI/443499730350/184435/U
08/03/2024 1:14:35 UPI/443499730350/184435/U
UPI/443499730350/184435/U
UPI/443499730350/184435/U
UPI/443499730350/184435/U
UPI/443499730350/184435/U
S88179191 2024-03-08 UPI CREDIT 100.0 344.65 NA
PI/9096786068ybl/Paym
PI/9096786068ybl/Paym
pm PI/9096786068ybl/Paym
PI/9096786068ybl/Paym
PI/9096786068ybl/Paym
PI/9096786068ybl/Paym
PI/9096786068ybl/Paym
UPI/443494220410/184904/U
UPI/443494220410/184904/U
08/03/2024 1:19:04 UPI/443494220410/184904/U
UPI/443494220410/184904/U
UPI/443494220410/184904/U
UPI/443494220410/184904/U
UPI/443494220410/184904/U
S88460165 2024-03-08 UPI DEBIT 300.0 44.65 NA
PI/Q238980118ybl/Paym
PI/Q238980118ybl/Paym
pm PI/Q238980118ybl/Paym
PI/Q238980118ybl/Paym
PI/Q238980118ybl/Paym
PI/Q238980118ybl/Paym
PI/Q238980118ybl/Paym
S89624940 UPI/443466752553/190732/U
2024-03-08 UPI/443466752553/190732/U
08/03/2024 1:37:31 UPI/443466752553/190732/U
UPI UPI/443466752553/190732/U
UPI/443466752553/190732/U
CREDIT UPI/443466752553/190732/U
100.0 UPI/443466752553/190732/U
144.65 NA

Powered by CAMSfinserv Page 27 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
pm PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
08/03/2024 1:39:30 UPI/443459046064/190929/U
S89760144 2024-03-08 UPI DEBIT 100.0 44.65 NA
pm PI/9096786068axl/Paym
08/03/2024 2:43:00 UPI/443478898092/201301/U
S93729195 2024-03-08 UPI CREDIT 100.0 144.65 NA
pm PI/7350288732ybl/Paym
08/03/2024 2:43:15 UPI/406803371438/201314/U
S93744822 2024-03-08 UPI DEBIT 100.0 44.65 NA
pm PI/MSCMKOKNIDAIRYFARM
09/03/2024 08:17:24 UPI/443509853391/134724/U
S17804268 2024-03-09 UPI DEBIT 10.0 34.65 NA
am PI/Q915104742ybl/Paym
10/03/2024 09:18:41 UPI/443624829281/144841/U
S68338155 2024-03-10 UPI DEBIT 20.0 14.65 NA
am PI/Q429208740ybl/Paym
11/03/2024 07:03:00 UPI/407152159107/123301/U
S8980952 2024-03-11 UPI CREDIT 20000.0 20014.65 NA
am PI/gousiya1131ybl/Pay
UPI/407188520213/124951/U
UPI/407188520213/124951/U
UPI/407188520213/124951/U
UPI/407188520213/124951/U
UPI/407188520213/124951/U
UPI/407188520213/124951/U
UPI/407188520213/124951/U
11/03/2024 07:19:51
S9980640 PI/GURUGOBINDSINGCOLL
2024-03-11 PI/GURUGOBINDSINGCOLL
PI/GURUGOBINDSINGCOLL
UPI PI/GURUGOBINDSINGCOLL
PI/GURUGOBINDSINGCOLL
DEBIT PI/GURUGOBINDSINGCOLL
7000.0 PI/GURUGOBINDSINGCOLL
13014.65 NA
am
E E E E E E E
UPI/407150363098/132218/U
UPI/407150363098/132218/U
11/03/2024 07:52:19 UPI/407150363098/132218/U
UPI/407150363098/132218/U
UPI/407150363098/132218/U
UPI/407150363098/132218/U
UPI/407150363098/132218/U
S11879189 2024-03-11 UPI DEBIT 30.0 12984.65 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/443708240966/132907/U
UPI/443708240966/132907/U
11/03/2024 07:59:08 UPI/443708240966/132907/U
UPI/443708240966/132907/U
UPI/443708240966/132907/U
UPI/443708240966/132907/U
UPI/443708240966/132907/U
S12273115 2024-03-11 UPI DEBIT 9000.0 3984.65 NA
PI/shaikhgousiya2ybl am
PI/shaikhgousiya2ybl PI/shaikhgousiya2yblPI/shaikhgousiya2yblPI/shaikhgousiya2ybl
PI/shaikhgousiya2ybl PI/shaikhgousiya2ybl
UPI/443777667823/165443/U
UPI/443777667823/165443/U
11/03/2024 11:24:43 UPI/443777667823/165443/U
UPI/443777667823/165443/U
UPI/443777667823/165443/U
UPI/443777667823/165443/U
UPI/443777667823/165443/U
S23429044 2024-03-11 UPI DEBIT 110.0 3874.65 NA
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
am PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
UPI/443705063354/165744/U
UPI/443705063354/165744/U
11/03/2024 11:27:44 UPI/443705063354/165744/U
UPI/443705063354/165744/U
UPI/443705063354/165744/U
UPI/443705063354/165744/U
UPI/443705063354/165744/U
S23594069 2024-03-11 UPI DEBIT 42.0 3832.65 NA
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
am PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
UPI/407118362412/170730/U
UPI/407118362412/170730/U
11/03/2024 11:37:30 UPI/407118362412/170730/U
UPI/407118362412/170730/U
UPI/407118362412/170730/U
UPI/407118362412/170730/U
UPI/407118362412/170730/U
S24123698 2024-03-11 UPI CREDIT 100.0 3932.65 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/443782412826/200613/U
UPI/443782412826/200613/U
11/03/2024 2:36:13 UPI/443782412826/200613/U
UPI/443782412826/200613/U
UPI/443782412826/200613/U
UPI/443782412826/200613/U
UPI/443782412826/200613/U
S36019200 2024-03-11 UPI DEBIT 14.0 3918.65 NA
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
pm PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
UPI/443732771980/230140/U
UPI/443732771980/230140/U
11/03/2024 5:31:40 UPI/443732771980/230140/U
UPI/443732771980/230140/U
UPI/443732771980/230140/U
UPI/443732771980/230140/U
UPI/443732771980/230140/U
S44900320 2024-03-11 UPI DEBIT 10.0 3908.65 NA
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
pm PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym

Powered by CAMSfinserv Page 28 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/407123151988/230625/U
UPI/407123151988/230625/U
11/03/2024 5:36:25 UPI/407123151988/230625/U
UPI/407123151988/230625/U
UPI/407123151988/230625/U
UPI/407123151988/230625/U
UPI/407123151988/230625/U
S45026282 2024-03-11 UPI DEBIT 500.0 3408.65 NA
PI/paytgmgbasket1108pm
PI/paytgmgbasket1108PI/paytgmgbasket1108
PI/paytgmgbasket1108
PI/paytgmgbasket1108
PI/paytgmgbasket1108PI/paytgmgbasket1108
12/03/2024 06:31:46 UPI/407212374223/120145/U
S59021657 2024-03-12 UPI DEBIT 500.0 2908.65 NA
am PI/paytgpaytggurunan
13/03/2024 08:51:43 UPI/443985081841/142142/U
S15997712 2024-03-13 UPI DEBIT 5.0 2903.65 NA
am PI/Q218131596ybl/Paym
UPI/443933283849/163730/U
13/03/2024 11:07:31
S22577240 2024-03-13 UPI PI/WELLNESSFOREVERPAR DEBIT 399.98 2503.67 NA
am
E
13/03/2024 3:13:11 UPI/407312773873/204310/U
S38319589 2024-03-13 UPI DEBIT 237.0 2266.67 NA
pm PI/Vyapar170742089308
13/03/2024 3:32:29 UPI/443949738753/210229/U
S39322394 2024-03-13 UPI CREDIT 20.0 2286.67 NA
pm PI/amanshaikh820813ok
13/03/2024 3:34:56 UPI/407304880943/210456/U
S39450095 2024-03-13 UPI DEBIT 25.0 2261.67 NA
pm PI/paytmqra156x215nhp
UPI/407406863600/065055/U
UPI/407406863600/065055/U
14/03/2024 01:20:55 UPI/407406863600/065055/U
UPI/407406863600/065055/U
UPI/407406863600/065055/U
UPI/407406863600/065055/U
UPI/407406863600/065055/U
S45508161 2024-03-14 UPI DEBIT 500.0 1761.67 NA
PI/paytgpremioware110
PI/paytgpremioware110PI/paytgpremioware110
am PI/paytgpremioware110
PI/paytgpremioware110
PI/paytgpremioware110PI/paytgpremioware110
IMPS/P2A/407408259936/AC
IMPS/P2A/407408259936/AC
IMPS/P2A/407408259936/AC
IMPS/P2A/407408259936/AC
IMPS/P2A/407408259936/AC
IMPS/P2A/407408259936/AC
IMPS/P2A/407408259936/AC
14/03/2024 02:39:32
S47409410 VALIDATIONGPA/nkAccountV
2024-03-14 VALIDATIONGPA/nkAccountV
VALIDATIONGPA/nkAccountV
OTHERS VALIDATIONGPA/nkAccountV
VALIDATIONGPA/nkAccountV
CREDIT VALIDATIONGPA/nkAccountV
1.0 VALIDATIONGPA/nkAccountV
1762.67 NA
am
e e e e e e e
UPI/444001237589/154157/U
UPI/444001237589/154157/U
14/03/2024 10:11:57 UPI/444001237589/154157/U
UPI/444001237589/154157/U
UPI/444001237589/154157/U
UPI/444001237589/154157/U
UPI/444001237589/154157/U
S70302701 2024-03-14 UPI DEBIT 500.0 1262.67 NA
PI/8180861489ybl/Paym
PI/8180861489ybl/Paym
am PI/8180861489ybl/Paym
PI/8180861489ybl/Paym
PI/8180861489ybl/Paym
PI/8180861489ybl/Paym
PI/8180861489ybl/Paym
UPI/407416282100/162711/U
UPI/407416282100/162711/U
14/03/2024 10:57:12 UPI/407416282100/162711/U
UPI/407416282100/162711/U
UPI/407416282100/162711/U
UPI/407416282100/162711/U
UPI/407416282100/162711/U
S72543294 2024-03-14 UPI DEBIT 500.0 762.67 NA
PI/paytgmgbasket1108am
PI/paytgmgbasket1108PI/paytgmgbasket1108
PI/paytgmgbasket1108
PI/paytgmgbasket1108
PI/paytgmgbasket1108PI/paytgmgbasket1108
UPI/407615434452/150048/U
UPI/407615434452/150048/U
16/03/2024 09:30:48 UPI/407615434452/150048/U
UPI/407615434452/150048/U
UPI/407615434452/150048/U
UPI/407615434452/150048/U
UPI/407615434452/150048/U
S69956636 2024-03-16 UPI DEBIT 500.0 262.67 NA
PI/paytgbastondeal090am
PI/paytgbastondeal090PI/paytgbastondeal090
PI/paytgbastondeal090
PI/paytgbastondeal090
PI/paytgbastondeal090PI/paytgbastondeal090
UPI/444283759409/170534/U
UPI/444283759409/170534/U
16/03/2024 11:35:33 UPI/444283759409/170534/U
UPI/444283759409/170534/U
UPI/444283759409/170534/U
UPI/444283759409/170534/U
UPI/444283759409/170534/U
S76601151 2024-03-16 UPI CREDIT 20.0 282.67 NA
PI/navidkhan92ibl/Payam
PI/navidkhan92ibl/Pay PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay
PI/navidkhan92ibl/Pay PI/navidkhan92ibl/Pay
UPI/444244881426/170730/U
UPI/444244881426/170730/U
16/03/2024 11:37:30 UPI/444244881426/170730/U
UPI/444244881426/170730/U
UPI/444244881426/170730/U
UPI/444244881426/170730/U
UPI/444244881426/170730/U
S76713095 2024-03-16 UPI DEBIT 20.0 262.67 NA
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
am PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym

Powered by CAMSfinserv Page 29 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/407697120958/180337/U
UPI/407697120958/180337/U
16/03/2024 0:33:38 UPI/407697120958/180337/U
UPI/407697120958/180337/U
UPI/407697120958/180337/U
UPI/407697120958/180337/U
UPI/407697120958/180337/U
S80168968 2024-03-16 UPI DEBIT 10.0 252.67 NA
PI/paytmqrjqw6auq7top
PI/paytmqrjqw6auq7topPI/paytmqrjqw6auq7top
pm PI/paytmqrjqw6auq7top
PI/paytmqrjqw6auq7top
PI/paytmqrjqw6auq7topPI/paytmqrjqw6auq7top
18/03/2024 0:33:00 UPI/444418259024/180300/U
S74432971 2024-03-18 UPI CREDIT 380.0 632.67 NA
pm PI/vcghvhhvguybl/Paym
18/03/2024 0:37:33 UPI/407850481562/180733/U
S74707461 2024-03-18 UPI DEBIT 380.0 252.67 NA
pm PI/paytmqrtxyc42v8iip
18/03/2024 0:49:02 UPI/444443980711/181902/U
S75418269 2024-03-18 UPI CREDIT 204.0 456.67 NA
pm PI/vcghvhhvguybl/Paym
18/03/2024 0:49:10 UPI/407836360752/181909/U
S75432132 2024-03-18 UPI DEBIT 204.0 252.67 NA
pm PI/gpay-11240828168ok
18/03/2024 1:54:48 UPI/444410637131/192448/U
S79702599 2024-03-18 UPI CREDIT 150.0 402.67 NA
pm PI/vcghvhhvguybl/Paym
18/03/2024 2:00:33 UPI/444414548225/193033/U
S80140894 2024-03-18 UPI DEBIT 190.0 212.67 NA
pm PI/Q906761708ybl/Paym
UPI/444499986993/193346/U
UPI/444499986993/193346/U
18/03/2024 2:03:45 UPI/444499986993/193346/U
UPI/444499986993/193346/U
UPI/444499986993/193346/U
UPI/444499986993/193346/U
UPI/444499986993/193346/U
S80382508 2024-03-18 UPI CREDIT 190.0 402.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
pm PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/444439780565/193632/U
UPI/444439780565/193632/U
18/03/2024 2:06:32 UPI/444439780565/193632/U
UPI/444439780565/193632/U
UPI/444439780565/193632/U
UPI/444439780565/193632/U
UPI/444439780565/193632/U
S80582081 2024-03-18 UPI DEBIT 100.0 302.67 NA
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
pm PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
UPI/408179851623/220038/U
UPI/408179851623/220038/U
21/03/2024 4:30:37 UPI/408179851623/220038/U
UPI/408179851623/220038/U
UPI/408179851623/220038/U
UPI/408179851623/220038/U
UPI/408179851623/220038/U
S35679080 2024-03-21 UPI CREDIT 150.0 452.67 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/408177745931/220226/U
UPI/408177745931/220226/U
21/03/2024 4:32:26 UPI/408177745931/220226/U
UPI/408177745931/220226/U
UPI/408177745931/220226/U
UPI/408177745931/220226/U
UPI/408177745931/220226/U
S35738971 2024-03-21 UPI DEBIT 130.0 322.67 NA
PI/paytmqr1fb4xcr945p
PI/paytmqr1fb4xcr945pPI/paytmqr1fb4xcr945p
pm PI/paytmqr1fb4xcr945p
PI/paytmqr1fb4xcr945p
PI/paytmqr1fb4xcr945pPI/paytmqr1fb4xcr945p
UPI/408223332137/212155/U
UPI/408223332137/212155/U
22/03/2024 3:51:55 UPI/408223332137/212155/U
UPI/408223332137/212155/U
UPI/408223332137/212155/U
UPI/408223332137/212155/U
UPI/408223332137/212155/U
S85515579 2024-03-22 UPI CREDIT 150.0 472.67 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/444846470844/213639/U
UPI/444846470844/213639/U
22/03/2024 4:06:39 UPI/444846470844/213639/U
UPI/444846470844/213639/U
UPI/444846470844/213639/U
UPI/444846470844/213639/U
UPI/444846470844/213639/U
S86180199 2024-03-22 UPI DEBIT 110.0 362.67 NA
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
pm PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
UPI/408387325171/180353/U
UPI/408387325171/180353/U
23/03/2024 0:33:52 UPI/408387325171/180353/U
UPI/408387325171/180353/U
UPI/408387325171/180353/U
UPI/408387325171/180353/U
UPI/408387325171/180353/U
S23635234 2024-03-23 UPI CREDIT 150.0 512.67 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/444978849245/181218/U
UPI/444978849245/181218/U
23/03/2024 0:42:19 UPI/444978849245/181218/U
UPI/444978849245/181218/U
UPI/444978849245/181218/U
UPI/444978849245/181218/U
UPI/444978849245/181218/U
S24159872 2024-03-23 UPI DEBIT 150.0 362.67 NA
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
pm PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym
PI/Q752608709ybl/Paym

Powered by CAMSfinserv Page 30 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/408377519184/224037/U
UPI/408377519184/224037/U
23/03/2024 5:10:36 UPI/408377519184/224037/U
UPI/408377519184/224037/U
UPI/408377519184/224037/U
UPI/408377519184/224037/U
UPI/408377519184/224037/U
S38438329 2024-03-23 UPI CREDIT 100.0 462.67 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
23/03/2024 5:26:04 UPI/444991660684/225604/U
S38787668 2024-03-23 UPI DEBIT 100.0 362.67 NA
pm PI/Q405521575ybl/Paym
25/03/2024 0:27:08 UPI/408568787602/175708/U
S10460515 2024-03-25 UPI CREDIT 150.0 512.67 NA
pm PI/shakilshaikh450781
25/03/2024 0:33:57 UPI/445174420826/180357/U
S10782109 2024-03-25 UPI DEBIT 110.0 402.67 NA
pm PI/Q397561159ybl/Paym
25/03/2024 0:41:52 UPI/408523019583/181152/U
S11176814 2024-03-25 UPI DEBIT 100.0 302.67 NA
pm PI/paytmqrur23khepp1p
25/03/2024 5:13:00 UPI/408556250470/224259/U
S22331238 2024-03-25 UPI DEBIT 12.0 290.67 NA
pm PI/paytmqr15bt4y3aonp
27/03/2024 03:10:01 UPI/408775389572/084001/U
S75899244 2024-03-27 UPI DEBIT 50.0 240.67 NA
am PI/paytm-955368paytm/
UPI/445347930988/132330/U
UPI/445347930988/132330/U
27/03/2024 07:53:30 UPI/445347930988/132330/U
UPI/445347930988/132330/U
UPI/445347930988/132330/U
UPI/445347930988/132330/U
UPI/445347930988/132330/U
S89743050 2024-03-27 UPI CREDIT 200.0 440.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
am PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/445383758357/135353/U
UPI/445383758357/135353/U
27/03/2024 08:23:53 UPI/445383758357/135353/U
UPI/445383758357/135353/U
UPI/445383758357/135353/U
UPI/445383758357/135353/U
UPI/445383758357/135353/U
S91289204 2024-03-27 UPI DEBIT 200.0 240.67 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
am PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/445348511265/201032/U
UPI/445348511265/201032/U
27/03/2024 2:40:33 UPI/445348511265/201032/U
UPI/445348511265/201032/U
UPI/445348511265/201032/U
UPI/445348511265/201032/U
UPI/445348511265/201032/U
S12545058 2024-03-27 UPI DEBIT 40.0 200.67 NA
PI/Q551061066ybl/Paym
PI/Q551061066ybl/Paym
pm PI/Q551061066ybl/Paym
PI/Q551061066ybl/Paym
PI/Q551061066ybl/Paym
PI/Q551061066ybl/Paym
PI/Q551061066ybl/Paym
UPI/408890521106/192748/U
UPI/408890521106/192748/U
28/03/2024 1:57:50 UPI/408890521106/192748/U
UPI/408890521106/192748/U
UPI/408890521106/192748/U
UPI/408890521106/192748/U
UPI/408890521106/192748/U
S58522569 2024-03-28 UPI DEBIT 10.0 190.67 NA
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
pm PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
PI/paytmqra156x215nhp
UPI/445418474359/224908/U
UPI/445418474359/224908/U
28/03/2024 5:19:07 UPI/445418474359/224908/U
UPI/445418474359/224908/U
UPI/445418474359/224908/U
UPI/445418474359/224908/U
UPI/445418474359/224908/U
S68590457 2024-03-28 UPI CREDIT 150.0 340.67 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/445446795822/225659/U
UPI/445446795822/225659/U
28/03/2024 5:27:00 UPI/445446795822/225659/U
UPI/445446795822/225659/U
UPI/445446795822/225659/U
UPI/445446795822/225659/U
UPI/445446795822/225659/U
S68770597 2024-03-28 UPI DEBIT 150.0 190.67 NA
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
pm PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
PI/Q915104742ybl/Paym
UPI/445523619898/171723/U
UPI/445523619898/171723/U
29/03/2024 11:47:22 UPI/445523619898/171723/U
UPI/445523619898/171723/U
UPI/445523619898/171723/U
UPI/445523619898/171723/U
UPI/445523619898/171723/U
S97377727 2024-03-29 UPI CREDIT 250.0 440.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
am PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/445558647595/171814/U
UPI/445558647595/171814/U
29/03/2024 11:48:15 UPI/445558647595/171814/U
UPI/445558647595/171814/U
UPI/445558647595/171814/U
UPI/445558647595/171814/U
UPI/445558647595/171814/U
S97422732 2024-03-29 UPI DEBIT 250.0 190.67 NA
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
am PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym
PI/Q481977592ybl/Paym

Powered by CAMSfinserv Page 31 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/445588452591/183804/U
UPI/445588452591/183804/U
29/03/2024 1:08:03 UPI/445588452591/183804/U
UPI/445588452591/183804/U
UPI/445588452591/183804/U
UPI/445588452591/183804/U
UPI/445588452591/183804/U
S2084257 2024-03-29 UPI CREDIT 660.0 850.67 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
29/03/2024 1:09:39 UPI/408918523117/183938/U
S2199502 2024-03-29 UPI DEBIT 660.0 190.67 NA
pm PI/paytmqr1fb4xcr945p
30/03/2024 0:44:40 UPI/445641088595/181440/U
S50395061 2024-03-30 UPI CREDIT 100.0 290.67 NA
pm PI/vcghvhhvguybl/Paym
30/03/2024 0:58:34 UPI/445600295865/182834/U
S51356026 2024-03-30 UPI DEBIT 100.0 190.67 NA
pm PI/Q571598417ybl/Paym
30/03/2024 3:40:48 UPI/445617574584/211047/U
S62355490 2024-03-30 UPI DEBIT 7.0 183.67 NA
pm PI/Q906761708ybl/Paym
31/03/2024 10:04:45 UPI/409181712770/153445/U
S91154123 2024-03-31 UPI CREDIT 3000.0 3183.67 NA
am PI/gousiya1131ybl/Pay
31/03/2024 10:19:42 UPI/409101091653/154942/U
S91756196 2024-03-31 UPI DEBIT 548.0 2635.67 NA
am PI/innovdmartmhicici/
UPI/445727546795/160642/U
UPI/445727546795/160642/U
31/03/2024 10:36:42 UPI/445727546795/160642/U
UPI/445727546795/160642/U
UPI/445727546795/160642/U
UPI/445727546795/160642/U
UPI/445727546795/160642/U
S92443236 2024-03-31 UPI DEBIT 740.0 1895.67 NA
PI/9657110473axl/Paym
PI/9657110473axl/Paym
am PI/9657110473axl/Paym
PI/9657110473axl/Paym
PI/9657110473axl/Paym
PI/9657110473axl/Paym
PI/9657110473axl/Paym
UPI/445794904693/162658/U
UPI/445794904693/162658/U
31/03/2024 10:56:58 UPI/445794904693/162658/U
UPI/445794904693/162658/U
UPI/445794904693/162658/U
UPI/445794904693/162658/U
UPI/445794904693/162658/U
S93350473 2024-03-31 UPI DEBIT 175.0 1720.67 NA
PI/9657110473ybl/Paym
PI/9657110473ybl/Paym
am PI/9657110473ybl/Paym
PI/9657110473ybl/Paym
PI/9657110473ybl/Paym
PI/9657110473ybl/Paym
PI/9657110473ybl/Paym
UPI/409117969254/162712/U
UPI/409117969254/162712/U
31/03/2024 10:57:11 UPI/409117969254/162712/U
UPI/409117969254/162712/U
UPI/409117969254/162712/U
UPI/409117969254/162712/U
UPI/409117969254/162712/U
S93363298 2024-03-31 UPI CREDIT 500.0 2220.67 NA
PI/gousiya1131ybl/Payam
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
UPI/445710475778/174330/U
UPI/445710475778/174330/U
31/03/2024 0:13:31 UPI/445710475778/174330/U
UPI/445710475778/174330/U
UPI/445710475778/174330/U
UPI/445710475778/174330/U
UPI/445710475778/174330/U
S97023772 2024-03-31 UPI DEBIT 7.0 2213.67 NA
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
pm PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
UPI/445784956124/180604/U
UPI/445784956124/180604/U
31/03/2024 0:36:04 UPI/445784956124/180604/U
UPI/445784956124/180604/U
UPI/445784956124/180604/U
UPI/445784956124/180604/U
UPI/445784956124/180604/U
S98304648 2024-03-31 UPI CREDIT 100.0 2313.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
pm PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/409186674721/182742/U
UPI/409186674721/182742/U
31/03/2024 0:57:43 UPI/409186674721/182742/U
UPI/409186674721/182742/U
UPI/409186674721/182742/U
UPI/409186674721/182742/U
UPI/409186674721/182742/U
S99766944 2024-03-31 UPI DEBIT 100.0 2213.67 NA
PI/aasifraza839-1oksbpm
PI/aasifraza839-1oksb PI/aasifraza839-1oksb
PI/aasifraza839-1oksb
PI/aasifraza839-1oksb
PI/aasifraza839-1oksb PI/aasifraza839-1oksb
UPI/445740736283/195308/U
UPI/445740736283/195308/U
31/03/2024 2:23:07 UPI/445740736283/195308/U
UPI/445740736283/195308/U
UPI/445740736283/195308/U
UPI/445740736283/195308/U
UPI/445740736283/195308/U
S5931058 2024-03-31 UPI CREDIT 250.0 2463.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
pm PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/445712548449/195628/U
UPI/445712548449/195628/U
31/03/2024 2:26:29 UPI/445712548449/195628/U
UPI/445712548449/195628/U
UPI/445712548449/195628/U
UPI/445712548449/195628/U
UPI/445712548449/195628/U
S6147253 2024-03-31 UPI DEBIT 200.0 2263.67 NA
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
pm PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym
PI/Q144378040ybl/Paym

Powered by CAMSfinserv Page 32 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/409108889519/200233/U
UPI/409108889519/200233/U
31/03/2024 2:32:34 UPI/409108889519/200233/U
UPI/409108889519/200233/U
UPI/409108889519/200233/U
UPI/409108889519/200233/U
UPI/409108889519/200233/U
S6532914 2024-03-31 UPI DEBIT 30.0 2233.67 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
pm PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
31/03/2024 2:35:41 UPI/409112774671/200541/U
S6734423 2024-03-31 UPI DEBIT 20.0 2213.67 NA
pm PI/paytmqr1vo38bb8ytp
01/04/2024 8:19:04 UPI/445827553482/200924/U
C33359911 2024-04-01 UPI CREDIT 5500.0 7713.67 NA
pm PI/vcghvhhvguibl/Paym
01/04/2024 11:08:40 UPI/445954355006/043840/U
S16468287 2024-04-02 UPI DEBIT 5500.0 2213.67 NA
pm PI/vcghvhhvguibl/Paym
02/04/2024 05:50:43 UPI/445963612640/112042/U
S29844968 2024-04-02 UPI DEBIT 560.0 1653.67 NA
am PI/Q74460066ybl/Payme
02/04/2024 2:13:02 UPI/445978194986/194301/U
S59819322 2024-04-02 UPI DEBIT 80.0 1573.67 NA
pm PI/Q544058854ybl/Paym
02/04/2024 2:48:55 UPI/445994395986/201855/U
S61995063 2024-04-02 UPI DEBIT 470.0 1103.67 NA
pm PI/Q836414195ybl/Paym
UPI/445964270073/201916/U
UPI/445964270073/201916/U
02/04/2024 2:49:17 UPI/445964270073/201916/U
UPI/445964270073/201916/U
UPI/445964270073/201916/U
UPI/445964270073/201916/U
UPI/445964270073/201916/U
S62019588 2024-04-02 UPI CREDIT 570.0 1673.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
pm PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/409302992849/202136/U
UPI/409302992849/202136/U
02/04/2024 2:51:38 UPI/409302992849/202136/U
UPI/409302992849/202136/U
UPI/409302992849/202136/U
UPI/409302992849/202136/U
UPI/409302992849/202136/U
S62179411 2024-04-02 UPI DEBIT 80.0 1593.67 NA
PI/paytmqr55emljtoz0ppm
PI/paytmqr55emljtoz0pPI/paytmqr55emljtoz0p
PI/paytmqr55emljtoz0p
PI/paytmqr55emljtoz0p
PI/paytmqr55emljtoz0pPI/paytmqr55emljtoz0p
UPI/446199345205/120932/U
UPI/446199345205/120932/U
04/04/2024 06:39:31 UPI/446199345205/120932/U
UPI/446199345205/120932/U
UPI/446199345205/120932/U
UPI/446199345205/120932/U
UPI/446199345205/120932/U
S39974909 2024-04-04 UPI CREDIT 9000.0 10593.67 NA
PI/shaikhgousiya2ybl am
PI/shaikhgousiya2ybl PI/shaikhgousiya2yblPI/shaikhgousiya2yblPI/shaikhgousiya2ybl
PI/shaikhgousiya2ybl PI/shaikhgousiya2ybl
UPI/409575484254/121002/U
UPI/409575484254/121002/U
04/04/2024 06:40:02 UPI/409575484254/121002/U
UPI/409575484254/121002/U
UPI/409575484254/121002/U
UPI/409575484254/121002/U
UPI/409575484254/121002/U
S40003161 2024-04-04 UPI CREDIT 6000.0 16593.67 NA
PI/gousiya1131ibl/Payam
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
PI/gousiya1131ibl/PayPI/gousiya1131ibl/Pay
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
UPI/409597736279/152854/U
UPI/409597736279/152854/U
04/04/2024 09:58:55 UPI/409597736279/152854/U
UPI/409597736279/152854/U
UPI/409597736279/152854/U
UPI/409597736279/152854/U
UPI/409597736279/152854/U
S50036432 2024-04-04 UPI DEBIT 15000.0 1593.67 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/446198139317/160526/U
UPI/446198139317/160526/U
04/04/2024 10:35:25 UPI/446198139317/160526/U
UPI/446198139317/160526/U
UPI/446198139317/160526/U
UPI/446198139317/160526/U
UPI/446198139317/160526/U
S51734773 2024-04-04 UPI CREDIT 100.0 1693.67 NA
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym
am PI/9022739244ibl/Paym
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym
UPI/446185804553/160541/U
UPI/446185804553/160541/U
04/04/2024 10:35:41 UPI/446185804553/160541/U
UPI/446185804553/160541/U
UPI/446185804553/160541/U
UPI/446185804553/160541/U
UPI/446185804553/160541/U
S51751372 2024-04-04 UPI DEBIT 200.0 1493.67 NA
PI/Q079392377ybl/Paym
PI/Q079392377ybl/Paym
am PI/Q079392377ybl/Paym
PI/Q079392377ybl/Paym
PI/Q079392377ybl/Paym
PI/Q079392377ybl/Paym
PI/Q079392377ybl/Paym
UPI/446131153111/175957/U
UPI/446131153111/175957/U
04/04/2024 0:29:56 UPI/446131153111/175957/U
UPI/446131153111/175957/U
UPI/446131153111/175957/U
UPI/446131153111/175957/U
UPI/446131153111/175957/U
S58120725 2024-04-04 UPI CREDIT 100.0 1593.67 NA
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym
pm PI/9022739244ibl/Paym
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym

Powered by CAMSfinserv Page 33 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/409558142503/180124/U
UPI/409558142503/180124/U
04/04/2024 0:31:24 UPI/409558142503/180124/U
UPI/409558142503/180124/U
UPI/409558142503/180124/U
UPI/409558142503/180124/U
UPI/409558142503/180124/U
S58211544 2024-04-04 UPI DEBIT 200.0 1393.67 NA
PI/ombkAACK12863jtm2w
PI/ombkAACK12863jtm2w
pm PI/ombkAACK12863jtm2w
PI/ombkAACK12863jtm2w
PI/ombkAACK12863jtm2w
PI/ombkAACK12863jtm2w
PI/ombkAACK12863jtm2w
04/04/2024 3:50:28 UPI/446110229215/212027/U
S71402819 2024-04-04 UPI DEBIT 1.0 1392.67 NA
pm PI/shaikhgousiya2ibl
04/04/2024 4:19:39 UPI/409538065136/214938/U
S72853774 2024-04-04 UPI DEBIT 100.0 1292.67 NA
pm PI/q571598417ybl/UPI
04/04/2024 4:22:09 UPI/409530559565/215209/U
S72970337 2024-04-04 UPI DEBIT 1.0 1291.67 NA
pm PI/gousiya113-2okhdfc
05/04/2024 08:53:44 UPI/446295485556/142343/U
S98814364 2024-04-05 UPI DEBIT 300.0 991.67 NA
am PI/8698411940ybl/UPI
05/04/2024 09:44:54 UPI/446202937211/151453/U
S1589046 2024-04-05 UPI DEBIT 40.0 951.67 NA
am PI/Q297603798ybl/Paym
05/04/2024 10:52:16 UPI/409643463959/162217/U
S5084846 2024-04-05 UPI CREDIT 500.0 1451.67 NA
am PI/gousiya1131ybl/Pay
UPI/409669322228/233040/U
UPI/409669322228/233040/U
05/04/2024 6:00:40 UPI/409669322228/233040/U
UPI/409669322228/233040/U
UPI/409669322228/233040/U
UPI/409669322228/233040/U
UPI/409669322228/233040/U
S29055863 2024-04-05 UPI DEBIT 20.0 1431.67 NA
PI/bharatpe9006553421
PI/bharatpe9006553421
pm PI/bharatpe9006553421
PI/bharatpe9006553421
PI/bharatpe9006553421
PI/bharatpe9006553421
PI/bharatpe9006553421
UPI/409655816253/233510/U
UPI/409655816253/233510/U
05/04/2024 6:05:10 UPI/409655816253/233510/U
UPI/409655816253/233510/U
UPI/409655816253/233510/U
UPI/409655816253/233510/U
UPI/409655816253/233510/U
S29124202 2024-04-05 UPI DEBIT 20.0 1411.67 NA
PI/paytmqr1cizf2nqouppm
PI/paytmqr1cizf2nqoupPI/paytmqr1cizf2nqoup
PI/paytmqr1cizf2nqoup
PI/paytmqr1cizf2nqoup
PI/paytmqr1cizf2nqoupPI/paytmqr1cizf2nqoup
UPI/446354112391/103051/U
UPI/446354112391/103051/U
06/04/2024 05:00:51 UPI/446354112391/103051/U
UPI/446354112391/103051/U
UPI/446354112391/103051/U
UPI/446354112391/103051/U
UPI/446354112391/103051/U
S39962175 2024-04-06 UPI DEBIT 50.0 1361.67 NA
PI/Q972378729ybl/Paym
PI/Q972378729ybl/Paym
am PI/Q972378729ybl/Paym
PI/Q972378729ybl/Paym
PI/Q972378729ybl/Paym
PI/Q972378729ybl/Paym
PI/Q972378729ybl/Paym
UPI/446327748183/124839/U
UPI/446327748183/124839/U
06/04/2024 07:18:40 UPI/446327748183/124839/U
UPI/446327748183/124839/U
UPI/446327748183/124839/U
UPI/446327748183/124839/U
UPI/446327748183/124839/U
S47940055 2024-04-06 UPI DEBIT 20.0 1341.67 NA
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
am PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
UPI/409711576760/235730/U
UPI/409711576760/235730/U
06/04/2024 6:27:31 UPI/409711576760/235730/U
UPI/409711576760/235730/U
UPI/409711576760/235730/U
UPI/409711576760/235730/U
UPI/409711576760/235730/U
S81753008 2024-04-06 UPI DEBIT 260.0 1081.67 NA
PI/q571598417ybl/UPIpm
PI/q571598417ybl/UPI PI/q571598417ybl/UPI
PI/q571598417ybl/UPI
PI/q571598417ybl/UPI
PI/q571598417ybl/UPI PI/q571598417ybl/UPI
UPI/446320537777/235733/U
UPI/446320537777/235733/U
06/04/2024 6:27:33 UPI/446320537777/235733/U
UPI/446320537777/235733/U
UPI/446320537777/235733/U
UPI/446320537777/235733/U
UPI/446320537777/235733/U
S81748837 2024-04-06 UPI CREDIT 260.0 1341.67 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/409882217799/175017/U
UPI/409882217799/175017/U
07/04/2024 0:20:17 UPI/409882217799/175017/U
UPI/409882217799/175017/U
UPI/409882217799/175017/U
UPI/409882217799/175017/U
UPI/409882217799/175017/U
S10623008 2024-04-07 UPI CREDIT 1500.0 2841.67 NA
PI/gousiya1131ibl/Paypm
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
PI/gousiya1131ibl/PayPI/gousiya1131ibl/Pay
PI/gousiya1131ibl/Pay PI/gousiya1131ibl/Pay
UPI/446447107144/205639/U
UPI/446447107144/205639/U
07/04/2024 3:26:39 UPI/446447107144/205639/U
UPI/446447107144/205639/U
UPI/446447107144/205639/U
UPI/446447107144/205639/U
UPI/446447107144/205639/U
S22812963 2024-04-07 UPI DEBIT 66.0 2775.67 NA
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
pm PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax
PI/AIRTELPREDIRECT2ax

Powered by CAMSfinserv Page 34 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/446435291603/232912/U
UPI/446435291603/232912/U
07/04/2024 5:59:12 UPI/446435291603/232912/U
UPI/446435291603/232912/U
UPI/446435291603/232912/U
UPI/446435291603/232912/U
UPI/446435291603/232912/U
S28082456 2024-04-07 UPI DEBIT 1500.0 1275.67 NA
PI/taiba786ybl/Paymenpm
PI/taiba786ybl/PaymenPI/taiba786ybl/Paymen
PI/taiba786ybl/Paymen
PI/taiba786ybl/Paymen
PI/taiba786ybl/PaymenPI/taiba786ybl/Paymen
08/04/2024 08:48:36 UPI/446531699675/141835/U
S50470013 2024-04-08 UPI DEBIT 50.0 1225.67 NA
am PI/Q972378729ybl/Paym
08/04/2024 09:36:04 UPI/409960211802/150604/U
S52852557 2024-04-08 UPI DEBIT 100.0 1125.67 NA
am PI/Q654745238ybl/Paym
08/04/2024 2:22:25 UPI/409966278920/195225/U
S70203243 2024-04-08 UPI CREDIT 2000.0 3125.67 NA
pm PI/gousiya1131ybl/Pay
08/04/2024 4:01:49 UPI/446588315502/213148/U
S76464922 2024-04-08 UPI DEBIT 80.0 3045.67 NA
pm PI/Q571598417ybl/Paym
08/04/2024 4:05:26 UPI/409945063383/213525/U
S76662854 2024-04-08 UPI DEBIT 110.0 2935.67 NA
pm PI/paytmqr14yutzpaytm
08/04/2024 4:59:24 UPI/446508718059/222923/U
S78877667 2024-04-08 UPI DEBIT 2000.0 935.67 NA
pm PI/shaikhgousiya2ibl
UPI/446594617682/232009/U
UPI/446594617682/232009/U
08/04/2024 5:50:09 UPI/446594617682/232009/U
UPI/446594617682/232009/U
UPI/446594617682/232009/U
UPI/446594617682/232009/U
UPI/446594617682/232009/U
S80170722 2024-04-08 UPI CREDIT 400.0 1335.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
pm PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/409974491936/232620/U
UPI/409974491936/232620/U
08/04/2024 5:56:20 UPI/409974491936/232620/U
UPI/409974491936/232620/U
UPI/409974491936/232620/U
UPI/409974491936/232620/U
UPI/409974491936/232620/U
S80285124 2024-04-08 UPI DEBIT 25.0 1310.67 NA
PI/paytmqr1cizf2nqouppm
PI/paytmqr1cizf2nqoupPI/paytmqr1cizf2nqoup
PI/paytmqr1cizf2nqoup
PI/paytmqr1cizf2nqoup
PI/paytmqr1cizf2nqoupPI/paytmqr1cizf2nqoup
UPI/446618199332/154643/U
UPI/446618199332/154643/U
09/04/2024 10:16:43 UPI/446618199332/154643/U
UPI/446618199332/154643/U
UPI/446618199332/154643/U
UPI/446618199332/154643/U
UPI/446618199332/154643/U
S5935275 2024-04-09 UPI DEBIT 200.0 1110.67 NA
PI/98906323ybl/Paymen
PI/98906323ybl/Paymen
am PI/98906323ybl/Paymen
PI/98906323ybl/Paymen
PI/98906323ybl/Paymen
PI/98906323ybl/Paymen
PI/98906323ybl/Paymen
UPI/446655099638/173937/U
UPI/446655099638/173937/U
09/04/2024 0:09:37 UPI/446655099638/173937/U
UPI/446655099638/173937/U
UPI/446655099638/173937/U
UPI/446655099638/173937/U
UPI/446655099638/173937/U
S11723971 2024-04-09 UPI DEBIT 310.0 800.67 NA
PI/Q208647434ybl/Paym
PI/Q208647434ybl/Paym
pm PI/Q208647434ybl/Paym
PI/Q208647434ybl/Paym
PI/Q208647434ybl/Paym
PI/Q208647434ybl/Paym
PI/Q208647434ybl/Paym
UPI/446621823274/195919/U
UPI/446621823274/195919/U
09/04/2024 2:29:19 UPI/446621823274/195919/U
UPI/446621823274/195919/U
UPI/446621823274/195919/U
UPI/446621823274/195919/U
UPI/446621823274/195919/U
S20883826 2024-04-09 UPI CREDIT 100.0 900.67 NA
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
pm PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
PI/vcghvhhvguybl/Paym
UPI/410085937342/200544/U
UPI/410085937342/200544/U
09/04/2024 2:35:44 UPI/410085937342/200544/U
UPI/410085937342/200544/U
UPI/410085937342/200544/U
UPI/410085937342/200544/U
UPI/410085937342/200544/U
S21308440 2024-04-09 UPI DEBIT 100.0 800.67 NA
PI/gpay-11239896221ok
PI/gpay-11239896221ok
pm PI/gpay-11239896221ok
PI/gpay-11239896221ok
PI/gpay-11239896221ok
PI/gpay-11239896221ok
PI/gpay-11239896221ok
UPI/410097979329/232605/U
UPI/410097979329/232605/U
09/04/2024 5:56:05 UPI/410097979329/232605/U
UPI/410097979329/232605/U
UPI/410097979329/232605/U
UPI/410097979329/232605/U
UPI/410097979329/232605/U
S29874587 2024-04-09 UPI DEBIT 20.0 780.67 NA
PI/paytmqrzd7lhd1rymp
PI/paytmqrzd7lhd1rympPI/paytmqrzd7lhd1rymp
pm PI/paytmqrzd7lhd1rymp
PI/paytmqrzd7lhd1rymp
PI/paytmqrzd7lhd1rympPI/paytmqrzd7lhd1rymp
UPI/446704656177/202044/U
UPI/446704656177/202044/U
10/04/2024 2:50:43 UPI/446704656177/202044/U
UPI/446704656177/202044/U
UPI/446704656177/202044/U
UPI/446704656177/202044/U
UPI/446704656177/202044/U
S74640638 2024-04-10 UPI CREDIT 1000.0 1780.67 NA
PI/shaikhgousiya2ybl pm
PI/shaikhgousiya2ybl PI/shaikhgousiya2yblPI/shaikhgousiya2yblPI/shaikhgousiya2ybl
PI/shaikhgousiya2ybl PI/shaikhgousiya2ybl

Powered by CAMSfinserv Page 35 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/410151848455/204752/U
UPI/410151848455/204752/U
10/04/2024 3:17:52 UPI/410151848455/204752/U
UPI/410151848455/204752/U
UPI/410151848455/204752/U
UPI/410151848455/204752/U
UPI/410151848455/204752/U
S76543034 2024-04-10 UPI DEBIT 170.0 1610.67 NA
PI/eazypay2000065544
PI/eazypay2000065544PI/eazypay2000065544
pm PI/eazypay2000065544
PI/eazypay2000065544
PI/eazypay2000065544PI/eazypay2000065544
10/04/2024 3:29:01 UPI/446759683187/205901/U
S77255261 2024-04-10 UPI DEBIT 50.0 1560.67 NA
pm PI/Q397561159ybl/Paym
10/04/2024 4:19:30 UPI/410135687367/214929/U
S80039116 2024-04-10 UPI DEBIT 100.0 1460.67 NA
pm PI/moinarifshaikh786o
10/04/2024 4:28:04 UPI/410162632463/215804/U
S80438687 2024-04-10 UPI CREDIT 250.0 1710.67 NA
pm PI/shakilshaikh450781
10/04/2024 5:10:25 UPI/446720648757/224025/U
S81937070 2024-04-10 UPI DEBIT 100.0 1610.67 NA
pm PI/Q544058854ybl/Paym
10/04/2024 5:14:43 UPI/410167329897/224443/U
S82077862 2024-04-10 UPI DEBIT 20.0 1590.67 NA
pm PI/paytmqr14yutzpaytm
11/04/2024 07:21:09 UPI/446874510398/125110/U
S228698 2024-04-11 UPI CREDIT 50.0 1640.67 NA
am PI/9022739244ibl/Paym
UPI/410257145769/125152/U
UPI/410257145769/125152/U
11/04/2024 07:21:53 UPI/410257145769/125152/U
UPI/410257145769/125152/U
UPI/410257145769/125152/U
UPI/410257145769/125152/U
UPI/410257145769/125152/U
S264535 2024-04-11 UPI DEBIT 200.0 1440.67 NA
PI/0514300A0275212mab
PI/0514300A0275212mab
am PI/0514300A0275212mab
PI/0514300A0275212mab
PI/0514300A0275212mab
PI/0514300A0275212mab
PI/0514300A0275212mab
UPI/410205154816/125235/U
UPI/410205154816/125235/U
11/04/2024 07:22:35 UPI/410205154816/125235/U
UPI/410205154816/125235/U
UPI/410205154816/125235/U
UPI/410205154816/125235/U
UPI/410205154816/125235/U
S288823 2024-04-11 UPI DEBIT 10.0 1430.67 NA
PI/0514300A0275212mab
PI/0514300A0275212mab
am PI/0514300A0275212mab
PI/0514300A0275212mab
PI/0514300A0275212mab
PI/0514300A0275212mab
PI/0514300A0275212mab
UPI/410312844373/144038/U
UPI/410312844373/144038/U
12/04/2024 09:10:38 UPI/410312844373/144038/U
UPI/410312844373/144038/U
UPI/410312844373/144038/U
UPI/410312844373/144038/U
UPI/410312844373/144038/U
S50608356 2024-04-12 UPI DEBIT 10.0 1420.67 NA
PI/paytmqr14yutzpaytm
PI/paytmqr14yutzpaytmPI/paytmqr14yutzpaytm
am PI/paytmqr14yutzpaytm
PI/paytmqr14yutzpaytm
PI/paytmqr14yutzpaytmPI/paytmqr14yutzpaytm
UPI/446993018843/171611/U
UPI/446993018843/171611/U
12/04/2024 11:46:12 UPI/446993018843/171611/U
UPI/446993018843/171611/U
UPI/446993018843/171611/U
UPI/446993018843/171611/U
UPI/446993018843/171611/U
S58222819 2024-04-12 UPI DEBIT 100.0 1320.67 NA
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym
am PI/9022739244ibl/Paym
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym
UPI/410393022848/175224/U
UPI/410393022848/175224/U
12/04/2024 0:22:24 UPI/410393022848/175224/U
UPI/410393022848/175224/U
UPI/410393022848/175224/U
UPI/410393022848/175224/U
UPI/410393022848/175224/U
S60302241 2024-04-12 UPI DEBIT 140.0 1180.67 NA
PI/gpay-11172931197ok
PI/gpay-11172931197ok
pm PI/gpay-11172931197ok
PI/gpay-11172931197ok
PI/gpay-11172931197ok
PI/gpay-11172931197ok
PI/gpay-11172931197ok
UPI/410355322501/214723/U
UPI/410355322501/214723/U
12/04/2024 4:17:23 UPI/410355322501/214723/U
UPI/410355322501/214723/U
UPI/410355322501/214723/U
UPI/410355322501/214723/U
UPI/410355322501/214723/U
S75283674 2024-04-12 UPI DEBIT 24.0 1156.67 NA
PI/gpay-11240828168ok
PI/gpay-11240828168ok
pm PI/gpay-11240828168ok
PI/gpay-11240828168ok
PI/gpay-11240828168ok
PI/gpay-11240828168ok
PI/gpay-11240828168ok
UPI/447017616655/080242/U
UPI/447017616655/080242/U
13/04/2024 02:32:43 UPI/447017616655/080242/U
UPI/447017616655/080242/U
UPI/447017616655/080242/U
UPI/447017616655/080242/U
UPI/447017616655/080242/U
S81831852 2024-04-13 UPI DEBIT 20.0 1136.67 NA
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
am PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
UPI/410446626533/082455/U
UPI/410446626533/082455/U
13/04/2024 02:54:54 UPI/410446626533/082455/U
UPI/410446626533/082455/U
UPI/410446626533/082455/U
UPI/410446626533/082455/U
UPI/410446626533/082455/U
S82447687 2024-04-13 UPI CREDIT 1500.0 2636.67 NA
PI/gousiya1131ybl/Payam
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay
PI/gousiya1131ybl/Pay PI/gousiya1131ybl/Pay

Powered by CAMSfinserv Page 36 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/410412279960/101357/U
UPI/410412279960/101357/U
13/04/2024 04:43:57 UPI/410412279960/101357/U
UPI/410412279960/101357/U
UPI/410412279960/101357/U
UPI/410412279960/101357/U
UPI/410412279960/101357/U
S86504186 2024-04-13 UPI DEBIT 90.0 2546.67 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
13/04/2024 04:52:33 UPI/447024343294/102233/U
S86888949 2024-04-13 UPI DEBIT 800.0 1746.67 NA
am PI/8411962160axl/Paym
13/04/2024 06:04:49 UPI/410437303340/113448/U
S90319035 2024-04-13 UPI DEBIT 20.0 1726.67 NA
am PI/BHARATPE9006420432
13/04/2024 06:15:57 UPI/447090534208/114557/U
S90867720 2024-04-13 UPI DEBIT 20.0 1706.67 NA
am PI/7709782499ybl/Paym
13/04/2024 06:23:05 UPI/410437381502/115304/U
S91218542 2024-04-13 UPI DEBIT 150.0 1556.67 NA
am PI/kapsedipak980okaxi
13/04/2024 06:40:51 UPI/447006785596/121052/U
S92203976 2024-04-13 UPI CREDIT 1500.0 3056.67 NA
am PI/9074614367axl/Paym
13/04/2024 06:42:36 UPI/447041909771/121237/U
S92293242 2024-04-13 UPI CREDIT 1500.0 4556.67 NA
am PI/7058924489ybl/Paym
UPI/447008168839/121401/U
UPI/447008168839/121401/U
13/04/2024 06:44:01 UPI/447008168839/121401/U
UPI/447008168839/121401/U
UPI/447008168839/121401/U
UPI/447008168839/121401/U
UPI/447008168839/121401/U
S92366879 2024-04-13 UPI CREDIT 300.0 4856.67 NA
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
am PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
UPI/447037455195/121633/U
UPI/447037455195/121633/U
13/04/2024 06:46:32 UPI/447037455195/121633/U
UPI/447037455195/121633/U
UPI/447037455195/121633/U
UPI/447037455195/121633/U
UPI/447037455195/121633/U
S92495052 2024-04-13 UPI CREDIT 1850.0 6706.67 NA
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym
am PI/9022739244ibl/Paym
PI/9022739244ibl/Paym
PI/9022739244ibl/PaymPI/9022739244ibl/Paym
UPI/447044103910/122028/U
UPI/447044103910/122028/U
13/04/2024 06:50:27 UPI/447044103910/122028/U
UPI/447044103910/122028/U
UPI/447044103910/122028/U
UPI/447044103910/122028/U
UPI/447044103910/122028/U
S92734571 2024-04-13 UPI CREDIT 250.0 6956.67 NA
PI/sayyednasim92-1oka
PI/sayyednasim92-1oka
am PI/sayyednasim92-1oka
PI/sayyednasim92-1oka
PI/sayyednasim92-1oka
PI/sayyednasim92-1oka
PI/sayyednasim92-1oka
UPI/410486843416/122110/U
UPI/410486843416/122110/U
13/04/2024 06:51:09 UPI/410486843416/122110/U
UPI/410486843416/122110/U
UPI/410486843416/122110/U
UPI/410486843416/122110/U
UPI/410486843416/122110/U
S92776640 2024-04-13 UPI CREDIT 500.0 7456.67 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/447052131372/123035/U
UPI/447052131372/123035/U
13/04/2024 07:00:34 UPI/447052131372/123035/U
UPI/447052131372/123035/U
UPI/447052131372/123035/U
UPI/447052131372/123035/U
UPI/447052131372/123035/U
S93355536 2024-04-13 UPI CREDIT 1000.0 8456.67 NA
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
am PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
PI/7058924489ybl/Paym
UPI/447000822412/123433/U
UPI/447000822412/123433/U
13/04/2024 07:04:33 UPI/447000822412/123433/U
UPI/447000822412/123433/U
UPI/447000822412/123433/U
UPI/447000822412/123433/U
UPI/447000822412/123433/U
S93597046 2024-04-13 UPI CREDIT 2000.0 10456.67 NA
PI/9074614367axl/Paym
PI/9074614367axl/Paym
am PI/9074614367axl/Paym
PI/9074614367axl/Paym
PI/9074614367axl/Paym
PI/9074614367axl/Paym
PI/9074614367axl/Paym
UPI/447026090354/123616/U
UPI/447026090354/123616/U
13/04/2024 07:06:16 UPI/447026090354/123616/U
UPI/447026090354/123616/U
UPI/447026090354/123616/U
UPI/447026090354/123616/U
UPI/447026090354/123616/U
S93707006 2024-04-13 UPI CREDIT 200.0 10656.67 NA
PI/9074614367axl/Paym
PI/9074614367axl/Paym
am PI/9074614367axl/Paym
PI/9074614367axl/Paym
PI/9074614367axl/Paym
PI/9074614367axl/Paym
PI/9074614367axl/Paym
UPI/410466269613/124054/U
UPI/410466269613/124054/U
13/04/2024 07:10:54 UPI/410466269613/124054/U
UPI/410466269613/124054/U
UPI/410466269613/124054/U
UPI/410466269613/124054/U
UPI/410466269613/124054/U
S93996910 2024-04-13 UPI DEBIT 6000.0 4656.67 NA
PI/kapsedipak980okaxiam
PI/kapsedipak980okaxiPI/kapsedipak980okaxi
PI/kapsedipak980okaxi
PI/kapsedipak980okaxi
PI/kapsedipak980okaxiPI/kapsedipak980okaxi

Powered by CAMSfinserv Page 37 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/447065592862/124322/U
UPI/447065592862/124322/U
13/04/2024 07:13:23 UPI/447065592862/124322/U
UPI/447065592862/124322/U
UPI/447065592862/124322/U
UPI/447065592862/124322/U
UPI/447065592862/124322/U
S94151159 2024-04-13 UPI DEBIT 2400.0 2256.67 NA
PI/9021422275ybl/Paym
PI/9021422275ybl/Paym
am PI/9021422275ybl/Paym
PI/9021422275ybl/Paym
PI/9021422275ybl/Paym
PI/9021422275ybl/Paym
PI/9021422275ybl/Paym
13/04/2024 07:16:16 UPI/447021030379/124617/U
S94307705 2024-04-13 UPI CREDIT 200.0 2456.67 NA
am PI/9074614367axl/Paym
13/04/2024 07:16:49 UPI/447095951196/124649/U
S94337114 2024-04-13 UPI DEBIT 200.0 2256.67 NA
am PI/9021422275ybl/Paym
13/04/2024 2:41:41 UPI/410494884908/201140/U
S18216437 2024-04-13 UPI DEBIT 15.0 2241.67 NA
pm PI/yespayovcs90286773
13/04/2024 4:35:21 UPI/447067745736/220521/U
S23474783 2024-04-13 UPI DEBIT 600.0 1641.67 NA
pm PI/9022739244ibl/Paym
13/04/2024 5:13:42 UPI/410403798190/224342/U
S24544336 2024-04-13 UPI DEBIT 30.0 1611.67 NA
pm PI/paytmqr14yutzpaytm
14/04/2024 03:31:17 UPI/410575249955/090118/U
S31183983 2024-04-14 UPI CREDIT 100.0 1711.67 NA
am PI/shakilshaikh450781
UPI/410524309386/125656/U
UPI/410524309386/125656/U
14/04/2024 07:26:56 UPI/410524309386/125656/U
UPI/410524309386/125656/U
UPI/410524309386/125656/U
UPI/410524309386/125656/U
UPI/410524309386/125656/U
S42304413 2024-04-14 UPI DEBIT 30.0 1681.67 NA
PI/paytmqr55emljtoz0pam
PI/paytmqr55emljtoz0pPI/paytmqr55emljtoz0p
PI/paytmqr55emljtoz0p
PI/paytmqr55emljtoz0p
PI/paytmqr55emljtoz0pPI/paytmqr55emljtoz0p
UPI/410547017420/130017/U
UPI/410547017420/130017/U
14/04/2024 07:30:17 UPI/410547017420/130017/U
UPI/410547017420/130017/U
UPI/410547017420/130017/U
UPI/410547017420/130017/U
UPI/410547017420/130017/U
S42456271 2024-04-14 UPI DEBIT 86.0 1595.67 NA
PI/paytmqrfxtp71h6mup
PI/paytmqrfxtp71h6mupPI/paytmqrfxtp71h6mup
am PI/paytmqrfxtp71h6mup
PI/paytmqrfxtp71h6mup
PI/paytmqrfxtp71h6mupPI/paytmqrfxtp71h6mup
UPI/447125950135/130019/U
UPI/447125950135/130019/U
14/04/2024 07:30:19 UPI/447125950135/130019/U
UPI/447125950135/130019/U
UPI/447125950135/130019/U
UPI/447125950135/130019/U
UPI/447125950135/130019/U
S42456553 2024-04-14 UPI CREDIT 120.0 1715.67 NA
PI/9699657011axl/Paym
PI/9699657011axl/Paym
am PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
PI/9699657011axl/Paym
UPI/410556690121/132906/U
UPI/410556690121/132906/U
14/04/2024 07:59:06 UPI/410556690121/132906/U
UPI/410556690121/132906/U
UPI/410556690121/132906/U
UPI/410556690121/132906/U
UPI/410556690121/132906/U
S43763229 2024-04-14 UPI CREDIT 100.0 1815.67 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/447198169051/134917/U
UPI/447198169051/134917/U
14/04/2024 08:19:17 UPI/447198169051/134917/U
UPI/447198169051/134917/U
UPI/447198169051/134917/U
UPI/447198169051/134917/U
UPI/447198169051/134917/U
S44631487 2024-04-14 UPI DEBIT 180.0 1635.67 NA
PI/Q571598417ybl/Paym
PI/Q571598417ybl/Paym
am PI/Q571598417ybl/Paym
PI/Q571598417ybl/Paym
PI/Q571598417ybl/Paym
PI/Q571598417ybl/Paym
PI/Q571598417ybl/Paym
UPI/410580121331/135900/U
UPI/410580121331/135900/U
14/04/2024 08:29:01 UPI/410580121331/135900/U
UPI/410580121331/135900/U
UPI/410580121331/135900/U
UPI/410580121331/135900/U
UPI/410580121331/135900/U
S45034086 2024-04-14 UPI DEBIT 110.0 1525.67 NA
PI/paytmqr14yutzpaytm
PI/paytmqr14yutzpaytmPI/paytmqr14yutzpaytm
am PI/paytmqr14yutzpaytm
PI/paytmqr14yutzpaytm
PI/paytmqr14yutzpaytmPI/paytmqr14yutzpaytm
UPI/447146123405/183012/U
UPI/447146123405/183012/U
14/04/2024 1:00:12 UPI/447146123405/183012/U
UPI/447146123405/183012/U
UPI/447146123405/183012/U
UPI/447146123405/183012/U
UPI/447146123405/183012/U
S57018056 2024-04-14 UPI CREDIT 100.0 1625.67 NA
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
pm PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/Paym
PI/vcghvhhvguibl/PaymPI/vcghvhhvguibl/Paym
UPI/410578720836/183818/U
UPI/410578720836/183818/U
14/04/2024 1:08:18 UPI/410578720836/183818/U
UPI/410578720836/183818/U
UPI/410578720836/183818/U
UPI/410578720836/183818/U
UPI/410578720836/183818/U
S57534496 2024-04-14 UPI DEBIT 100.0 1525.67 NA
PI/paytmqrfnnrdodpkop
PI/paytmqrfnnrdodpkopPI/paytmqrfnnrdodpkop
pm PI/paytmqrfnnrdodpkop
PI/paytmqrfnnrdodpkop
PI/paytmqrfnnrdodpkopPI/paytmqrfnnrdodpkop

Powered by CAMSfinserv Page 38 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/410541804823/224813/U
UPI/410541804823/224813/U
14/04/2024 5:18:13 UPI/410541804823/224813/U
UPI/410541804823/224813/U
UPI/410541804823/224813/U
UPI/410541804823/224813/U
UPI/410541804823/224813/U
S69635927 2024-04-14 UPI DEBIT 302.0 1223.67 NA
PI/eazypay2000062844
PI/eazypay2000062844PI/eazypay2000062844
pm PI/eazypay2000062844
PI/eazypay2000062844
PI/eazypay2000062844PI/eazypay2000062844
14/04/2024 5:20:02 UPI/410537545404/225002/U
S69674484 2024-04-14 UPI CREDIT 300.0 1523.67 NA
pm PI/shakilshaikh450781
14/04/2024 5:30:16 UPI/447158015491/230016/U
S69872843 2024-04-14 UPI DEBIT 10.0 1513.67 NA
pm PI/8149484404axl/Paym
15/04/2024 08:45:39 UPI/447255134382/141539/U
S93340116 2024-04-15 UPI DEBIT 100.0 1413.67 NA
am PI/Q494753440ybl/Paym
15/04/2024 08:58:34 UPI/447268463982/142833/U
S93985314 2024-04-15 UPI DEBIT 140.0 1273.67 NA
am PI/Q588815244ybl/Paym
15/04/2024 09:03:52 UPI/410652340729/143353/U
S94271787 2024-04-15 UPI CREDIT 100.0 1373.67 NA
am PI/shakilshaikh450781
15/04/2024 09:04:03 UPI/447212915062/143403/U
S94275757 2024-04-15 UPI CREDIT 260.0 1633.67 NA
am PI/vcghvhhvguybl/Paym
UPI/410683735053/144252/U
UPI/410683735053/144252/U
15/04/2024 09:12:53 UPI/410683735053/144252/U
UPI/410683735053/144252/U
UPI/410683735053/144252/U
UPI/410683735053/144252/U
UPI/410683735053/144252/U
S94729731 2024-04-15 UPI DEBIT 100.0 1533.67 NA
PI/paytmqr281005050101
PI/paytmqr281005050101
am PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
PI/paytmqr281005050101
UPI/447239877416/144833/U
UPI/447239877416/144833/U
15/04/2024 09:18:33 UPI/447239877416/144833/U
UPI/447239877416/144833/U
UPI/447239877416/144833/U
UPI/447239877416/144833/U
UPI/447239877416/144833/U
S94995516 2024-04-15 UPI DEBIT 160.0 1373.67 NA
PI/Q022421766ybl/Paym
PI/Q022421766ybl/Paym
am PI/Q022421766ybl/Paym
PI/Q022421766ybl/Paym
PI/Q022421766ybl/Paym
PI/Q022421766ybl/Paym
PI/Q022421766ybl/Paym
UPI/447287715347/145928/U
UPI/447287715347/145928/U
15/04/2024 09:29:29 UPI/447287715347/145928/U
UPI/447287715347/145928/U
UPI/447287715347/145928/U
UPI/447287715347/145928/U
UPI/447287715347/145928/U
S95531968 2024-04-15 UPI DEBIT 10.0 1363.67 NA
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
am PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
PI/Q836414195ybl/Paym
UPI/447220646053/173017/U
UPI/447220646053/173017/U
15/04/2024 0:00:17 UPI/447220646053/173017/U
UPI/447220646053/173017/U
UPI/447220646053/173017/U
UPI/447220646053/173017/U
UPI/447220646053/173017/U
S3173529 2024-04-15 UPI DEBIT 35.0 1328.67 NA
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
pm PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
UPI/447210665226/195901/U
UPI/447210665226/195901/U
15/04/2024 2:29:02 UPI/447210665226/195901/U
UPI/447210665226/195901/U
UPI/447210665226/195901/U
UPI/447210665226/195901/U
UPI/447210665226/195901/U
S13299935 2024-04-15 UPI DEBIT 35.0 1293.67 NA
PI/Q582899974ybl/Paym
PI/Q582899974ybl/Paym
pm PI/Q582899974ybl/Paym
PI/Q582899974ybl/Paym
PI/Q582899974ybl/Paym
PI/Q582899974ybl/Paym
PI/Q582899974ybl/Paym
UPI/410713014017/193913/U
UPI/410713014017/193913/U
16/04/2024 2:09:14 UPI/410713014017/193913/U
UPI/410713014017/193913/U
UPI/410713014017/193913/U
UPI/410713014017/193913/U
UPI/410713014017/193913/U
S62904015 2024-04-16 UPI DEBIT 100.0 1193.67 NA
PI/paytmqr1s20ek3r6rp
PI/paytmqr1s20ek3r6rpPI/paytmqr1s20ek3r6rp
pm PI/paytmqr1s20ek3r6rp
PI/paytmqr1s20ek3r6rp
PI/paytmqr1s20ek3r6rpPI/paytmqr1s20ek3r6rp
UPI/447325932820/200506/U
UPI/447325932820/200506/U
16/04/2024 2:35:06 UPI/447325932820/200506/U
UPI/447325932820/200506/U
UPI/447325932820/200506/U
UPI/447325932820/200506/U
UPI/447325932820/200506/U
S64622588 2024-04-16 UPI DEBIT 60.0 1133.67 NA
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
pm PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
UPI/410876065044/110236/U
UPI/410876065044/110236/U
17/04/2024 05:32:37 UPI/410876065044/110236/U
UPI/410876065044/110236/U
UPI/410876065044/110236/U
UPI/410876065044/110236/U
UPI/410876065044/110236/U
S83328186 2024-04-17 UPI DEBIT 28.0 1105.67 NA
PI/paytmqrfxtp71h6mup
PI/paytmqrfxtp71h6mupPI/paytmqrfxtp71h6mup
am PI/paytmqrfxtp71h6mup
PI/paytmqrfxtp71h6mup
PI/paytmqrfxtp71h6mupPI/paytmqrfxtp71h6mup

Powered by CAMSfinserv Page 39 of 41

 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/410848322644/170851/U
UPI/410848322644/170851/U
17/04/2024 11:38:51 UPI/410848322644/170851/U
UPI/410848322644/170851/U
UPI/410848322644/170851/U
UPI/410848322644/170851/U
UPI/410848322644/170851/U
S1336395 2024-04-17 UPI DEBIT 10.0 1095.67 NA
PI/ashwadcaterers6806
PI/ashwadcaterers6806PI/ashwadcaterers6806
am PI/ashwadcaterers6806
PI/ashwadcaterers6806
PI/ashwadcaterers6806PI/ashwadcaterers6806
18/04/2024 10:18:42 UPI/410969643242/154842/U
S44112399 2024-04-18 UPI CREDIT 100.0 1195.67 NA
am PI/shakilshaikh450781
18/04/2024 10:23:09 UPI/410916727189/155308/U
S44306964 2024-04-18 UPI DEBIT 50.0 1145.67 NA
am PI/paytmqrfxtp71h6mup
18/04/2024 2:10:17 UPI/410981130723/194017/U
S57421318 2024-04-18 UPI DEBIT 100.0 1045.67 NA
pm PI/paytmqr1s20ek3r6rp
19/04/2024 09:10:55 UPI/447603704513/144054/U
S87820940 2024-04-19 UPI DEBIT 20.0 1025.67 NA
am PI/Q989710596ybl/Paym
19/04/2024 10:11:05 UPI/447617615703/154104/U
S90364883 2024-04-19 UPI DEBIT 5.0 1020.67 NA
am PI/Q481977592ybl/Paym
19/04/2024 0:03:18 UPI/447650804884/173318/U
S95903909 2024-04-19 UPI DEBIT 500.0 520.67 NA
pm PI/Q803611421ybl/Paym
UPI/411070133144/201031/U
UPI/411070133144/201031/U
19/04/2024 2:40:30 UPI/411070133144/201031/U
UPI/411070133144/201031/U
UPI/411070133144/201031/U
UPI/411070133144/201031/U
UPI/411070133144/201031/U
S5848881 2024-04-19 UPI CREDIT 100.0 620.67 NA
PI/shakilshaikh450781pm
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/411185316128/124428/U
UPI/411185316128/124428/U
20/04/2024 07:14:28 UPI/411185316128/124428/U
UPI/411185316128/124428/U
UPI/411185316128/124428/U
UPI/411185316128/124428/U
UPI/411185316128/124428/U
S29807624 2024-04-20 UPI DEBIT 130.0 490.67 NA
PI/paytmqr1bjmuiyhd6p
PI/paytmqr1bjmuiyhd6pPI/paytmqr1bjmuiyhd6p
am PI/paytmqr1bjmuiyhd6p
PI/paytmqr1bjmuiyhd6p
PI/paytmqr1bjmuiyhd6pPI/paytmqr1bjmuiyhd6p
UPI/447726862514/124540/U
UPI/447726862514/124540/U
20/04/2024 07:15:39 UPI/447726862514/124540/U
UPI/447726862514/124540/U
UPI/447726862514/124540/U
UPI/447726862514/124540/U
UPI/447726862514/124540/U
S29861993 2024-04-20 UPI CREDIT 120.0 610.67 NA
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
am PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
PI/7350288732ybl/Paym
UPI/411147830324/125059/U
UPI/411147830324/125059/U
20/04/2024 07:20:58 UPI/411147830324/125059/U
UPI/411147830324/125059/U
UPI/411147830324/125059/U
UPI/411147830324/125059/U
UPI/411147830324/125059/U
S30117773 2024-04-20 UPI CREDIT 100.0 710.67 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
UPI/447709624107/131654/U
UPI/447709624107/131654/U
20/04/2024 07:46:54 UPI/447709624107/131654/U
UPI/447709624107/131654/U
UPI/447709624107/131654/U
UPI/447709624107/131654/U
UPI/447709624107/131654/U
S31405507 2024-04-20 UPI DEBIT 30.0 680.67 NA
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
am PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
PI/Q616837942ybl/Paym
UPI/447717076994/170447/U
UPI/447717076994/170447/U
20/04/2024 11:34:48 UPI/447717076994/170447/U
UPI/447717076994/170447/U
UPI/447717076994/170447/U
UPI/447717076994/170447/U
UPI/447717076994/170447/U
S42130218 2024-04-20 UPI DEBIT 60.0 620.67 NA
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
am PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
PI/Q906761708ybl/Paym
UPI/447747558492/194314/U
UPI/447747558492/194314/U
20/04/2024 2:13:14 UPI/447747558492/194314/U
UPI/447747558492/194314/U
UPI/447747558492/194314/U
UPI/447747558492/194314/U
UPI/447747558492/194314/U
S51929628 2024-04-20 UPI DEBIT 30.0 590.67 NA
PI/Q843998314ybl/Paym
PI/Q843998314ybl/Paym
pm PI/Q843998314ybl/Paym
PI/Q843998314ybl/Paym
PI/Q843998314ybl/Paym
PI/Q843998314ybl/Paym
PI/Q843998314ybl/Paym
UPI/447712359116/211716/U
UPI/447712359116/211716/U
20/04/2024 3:47:16 UPI/447712359116/211716/U
UPI/447712359116/211716/U
UPI/447712359116/211716/U
UPI/447712359116/211716/U
UPI/447712359116/211716/U
S57479423 2024-04-20 UPI DEBIT 30.0 560.67 NA
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
pm PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym
PI/Q662755978ybl/Paym

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 Statement From : 24 Oct 2023 Statement To : 21 Apr 2024

Bank : BANK OF BARODA

Account Number : XXXX6224
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/411259354859/125007/U
UPI/411259354859/125007/U
21/04/2024 07:20:06 UPI/411259354859/125007/U
UPI/411259354859/125007/U
UPI/411259354859/125007/U
UPI/411259354859/125007/U
UPI/411259354859/125007/U
S77752778 2024-04-21 UPI CREDIT 200.0 760.67 NA
PI/shakilshaikh450781am
PI/shakilshaikh450781 PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781
PI/shakilshaikh450781 PI/shakilshaikh450781
21/04/2024 07:30:21 UPI/411231386499/130021/U
S78304977 2024-04-21 UPI DEBIT 1.0 759.67 NA
am PI/yespaybttszdy6rye
21/04/2024 07:37:16 UPI/411210396139/130716/U
S78683667 2024-04-21 UPI DEBIT 1.0 758.67 NA
am PI/yespaybttszdy6rye

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