Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

Date Description Amount Type

31-03-2020 MMT/IMPS/009121340343/VINEET CR
KUM/AXIS BANK LTD 25000.00
31-03-2020 UPI/009120300574/UPI/ravitiwari.1 CR
218/Bank of Baroda 40.00
31-03-2020 MMT/IMPS/009107457114/NA/Man DR
shi/UTIB0000053 50000.00
31-03-2020 MMT/IMPS/009107457834/NA/Har DR
shit ku/ALLA0212125 10000.00
31-03-2020 MMT/IMPS/009107456315/NA/Man DR
shi kas/SBIN0009021 10000.00
31-03-2020 MMT/IMPS/009107456119/NA/Man DR
shi hdf/HDFC0001267 15000.00
31-03-2020 BIL/INFT/001956771291/NA/ DR
KIRTI MISHRA 5000.00
30-03-2020 MMT/IMPS/009015009730/VINEET CR
KUM/AXIS BANK LTD 4500.00
30-03-2020 628101563529:Int.Pd:31-12-2019 CR
to 29-03-2020 577.00
30-03-2020 UPI/008920487448/UPI/ravitiwari.1 CR
218/Bank of Baroda 50.00
30-03-2020 MMT/IMPS/008916268849/NA/Kirti DR
mish/ALLA0212125 12000.00
30-03-2020 UPI/008821046641/UPI/ravi671986 CR
@okic/ICICI Bank 10.00
30-03-2020 UPI/008819555782/UPI/deepak1ve CR
rma199/Bank of Baroda 12.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

30-03-2020 UPI/008819026611/UPI/ravi671986 CR
@okic/ICICI Bank 80.00
30-03-2020 UPI/008819404686/UPI/ravitiwari.1 CR
218/Bank of Baroda 70.00
30-03-2020 UPI/008818358520/UPI/ravitiwari.1 CR
218/Bank of Baroda 40.00
27-03-2020 UPI/008719075854/UPI/ravi671986 CR
@okic/ICICI Bank 40.00
27-03-2020 UPI/008718610898/UPI/singhsonali CR
1419/Union Bank of I 25000.00
27-03-2020 UPI/008718608752/UPI/singhsonali CR
1419/Union Bank of I 25000.00
27-03-2020 NEFT-HSBCN20087020954-MAX CR
BUPA HEALTH INSURANCE 3101.00
COMPANY L-/ACC/NEFT-051-
050888-001-HSBC0110002
27-03-2020 UPI/008709933347/UPI/deepak1ve CR
rma199/Bank of Baroda 20.00
26-03-2020 UPI/008619888537/UPI/chowdhary CR
12790@/State Bank Of I 100.00
25-03-2020 UPI/008522380840/UPI/ravi671986 CR
@okic/ICICI Bank 100.00
25-03-2020 UPI/008510539544/UPI/deepak1ve CR
rma199/Bank of Baroda 20.00
24-03-2020 UPI/008421452209/UPI/travelfreak CR
kc19/Oriental Bank o 160.00
24-03-2020 NFS/N2186100/CASH WDL/24-03- DR
20 5000.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

23-03-2020 BIL/INFT/001952292578/NA/ DR
RAVI KANNAUJIYA 5575.00
23-03-2020 UPI/008222220355/UPI/ravi671986 CR
@okic/ICICI Bank 70.00
23-03-2020 UPI/008220008847/UPI/1.vishwaka CR
rmag@/HDFC BANK LTD 90.00
23-03-2020 UPI/008215108289/UPI/ravi671986 CR
@okic/ICICI Bank 20.00
23-03-2020 UPI/008215096587/UPI/ravi671986 CR
@okic/ICICI Bank 85.00
21-03-2020 UPI/008121065803/UPI/ravi671986 CR
@okic/ICICI Bank 10.00
21-03-2020 UPI/008120305519/UPI/ravi671986 CR
@okic/ICICI Bank 10.00
20-03-2020 MMT/IMPS/008014512197/NA/Saty DR
anarai/VIJB0007135 2500.00
20-03-2020 MMT/IMPS/008012116106/NA/Vine DR
et Mis/UTIB0000053 6000.00
20-03-2020 UPI/008003359185/UPI/singhsonali CR
1419/Union Bank of I 15000.00
19-03-2020 MMT/IMPS/007915957086/NA/Man DR
koo bet/INDB0000019 10000.00
19-03-2020 MMT/IMPS/007914882297/NA/Deb DR
ashish/BARB0EXTJAN 2000.00
19-03-2020 UPI/007911090014/UPI/singhsonali CR
1419/Union Bank of I 10000.00
18-03-2020 UPI/007818890870/UPI/singhsonali CR
1419/Union Bank of I 25000.00

This is a system-generated statement. Hence, it does not require any signature. Page 3
 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

18-03-2020 UPI/007818887870/UPI/singhsonali CR
1419/Union Bank of I 25000.00
18-03-2020 UPI/007818883722/UPI/singhsonali CR
1419/Union Bank of I 25000.00
18-03-2020 MMT/IMPS/007814136116/NA/Vine DR
et Mis/UTIB0000053 2500.00
17-03-2020 MMT/IMPS/007722373811/NA/Jyot DR
i/BARB0VRILUC 5000.00
17-03-2020 UPI/007717022450/UPI/maneesh2 DR
712@oka/Punjab National/ 2600.00
17-03-2020 MMT/IMPS/007717680160/NA/Vine DR
et Mis/UTIB0000053 5000.00
17-03-2020 MMT/IMPS/007716253007/ritesh/R CR
ITESHKUMA/BANK OF BARODA 5000.00
17-03-2020 UPI/007710950056/UPI/singhsonali CR
1419/Union Bank of I 10000.00
16-03-2020 MMT/IMPS/007613898790/NA/Vine DR
et Mis/UTIB0000053 3000.00
16-03-2020 MMT/IMPS/007611471413/NA/Har DR
shit ku/ALLA0212125 7000.00
16-03-2020 MPS/TITAN DR
COMPA/202003151534/640736/LU 10000.00
CKNOW
16-03-2020 BIL/INFT/001946374253/NA/ DR
RAVI KANNAUJIYA 2700.00
16-03-2020 MMT/IMPS/007418492713/NA/Man DR
koo/INDB0000019 5000.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

16-03-2020 MMT/IMPS/007418489496/NA/Vish DR
al kas/HDFC0000296 12200.00
16-03-2020 BIL/INFT/001946318609/NA/ DR
RAVI KANNAUJIYA 9000.00
16-03-2020 BIL/001946027874/ICICI BANK DR
CREDIT CA/437551904830 40134.00
16-03-2020 MMT/IMPS/007411496237/VINEET CR
KUM/AXIS BANK LTD 5000.00
13-03-2020 BIL/BPAY/IC3107035322/BBPS/Vo DR
dafone P/740820 400.00
13-03-2020 CLG/USFB / DR
25000.00
13-03-2020 CAM/05911SRY/CASH DEP/13-03- CR
20 4500.00
13-03-2020 CAM/05911SRY/CASH DEP/13-03- CR
20 96000.00
13-03-2020 CAM/05911SRY/CASH DEP/13-03- CR
20 42500.00
13-03-2020 BIL/PAVC/001945233004/Visa/Raj DR
hdfc 1000.00
11-03-2020 MMT/IMPS/007112368444/NA/Vine DR
et Mis/UTIB0000053 6500.00
10-03-2020 ACH/BD-Edelweiss DR
Mutual/TXFO378407 2000.00
09-03-2020 UPI/006919359436/UPI/singhsonali CR
1419/Union Bank of I 20000.00
09-03-2020 UPI/006816904681/UPI/singhsonali CR
1419/Union Bank of I 4000.00

This is a system-generated statement. Hence, it does not require any signature. Page 5
 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

03-03-2020 MMT/IMPS/006313142942/NA/Man DR
shi kas/ALLA0212125 10000.00
03-03-2020 MMT/IMPS/006313141371/NA/Man DR
shi/UTIB0000053 20000.00
03-03-2020 MMT/IMPS/006313140794/NA/Man DR
shi hdf/HDFC0001267 12000.00
03-03-2020 BIL/001936062209/ICICI BANK DR
CREDIT CA/437551904830 19800.00
03-03-2020 MMT/IMPS/006313124790/NA/Har DR
shit ax/UTIB0000053 14000.00
03-03-2020 CAM/05911SRY/CASH DEP/03-03- CR
20 33400.00
03-03-2020 CAM/05911SRY/CASH DEP/03-03- CR
20 8100.00
03-03-2020 CAM/05911SRY/CASH DEP/03-03- CR
20 16800.00
03-03-2020 CAM/05911SRY/CASH DEP/03-03- CR
20 19500.00
02-03-2020 BIL/BPAY/IC3106652465/BBPS/Vo DR
dafone P/945197 1560.00
02-03-2020 CMS/000620907738/BAJAJ_AUTO DR
_CD__456CDD32156193 1824.00
02-03-2020 CMS/000620627749/BAJAJ_AUTO DR
_CD__456CDD32156193 3380.00
02-03-2020 BIL/INFT/001934159819/NA/ DR
KIRTI MISHRA 10000.00
02-03-2020 MMT/IMPS/006120144788/HARSH CR
IT KU/AXIS BANK LTD 20000.00

This is a system-generated statement. Hence, it does not require any signature. Page 6
 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

02-03-2020 MMT/IMPS/006118167448/NA/Vine DR
et Mis/UTIB0000053 3500.00
29-02-2020 BIL/INFT/001932808452/NA/ DR
KIRTI MISHRA 4000.00
29-02-2020 MMT/IMPS/006012111555/VINEET CR
KUM/AXIS BANK LTD 4000.00
28-02-2020 CLG/TALIC /IND DR
46728.00
27-02-2020 BIL/PAVC/001930940281/Visa/man DR
shhdf 4000.00
27-02-2020 MMT/IMPS/005822164933/NA/Man DR
shi/UTIB0000053 20000.00
27-02-2020 BIL/INFT/001930548787/NA/ DR
KIRTI MISHRA 10000.00
27-02-2020 MMT/IMPS/005813021321/NA/Vine DR
et Mis/UTIB0000053 150000.00
27-02-2020 MMT/IMPS/005813432495/HARSH CR
IT KU/AXIS BANK LTD 150000.00
27-02-2020 CAM/05911SRY/CASH DEP/27-02- CR
20 1000.00
27-02-2020 CAM/05911SRY/CASH DEP/27-02- CR
20 89000.00
24-02-2020 BIL/INFT/001927038016/NA/ DR
KIRTI MISHRA 2000.00
21-02-2020 CLG/MAX BUPA HEALTH DR
INSURANC/HSB 14892.00
21-02-2020 MMT/IMPS/005212976694/MANSH CR
I TOU/AXIS BANK LTD 15000.00

This is a system-generated statement. Hence, it does not require any signature. Page 7
 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

20-02-2020 MMT/IMPS/005123278800/NA/Jyot DR
i/BARB0VRILUC 5000.00
20-02-2020 MMT/IMPS/005123472522/MANSH CR
I TOU/AXIS BANK LTD 5000.00
20-02-2020 BIL/INFT/001926029082/NA/ DR
KIRTI MISHRA 2500.00
20-02-2020 MMT/IMPS/005119985852/NA/Vine DR
et Mis/UTIB0000053 50000.00
20-02-2020 MMT/IMPS/005118868392/NA/Deb DR
ashish/BARB0EXTJAN 5000.00
20-02-2020 UPI/005117211206/UPI/billdesk.bs DR
nl-p/ICICI Bank 24.00
20-02-2020 MCD REF M S HAMARA P DT CR
200214 30.00
20-02-2020 UPI/005114204674/UPI/billdesk.ide DR
a-p/ICICI Bank 149.00
20-02-2020 UPI/005111042913/UPI/ashish.sing DR
h.hi/ICICI Bank 2000.00
19-02-2020 UPI/005018261883/Rewarded for CR
do/goog-payment@ok/Axis Bank 10.00
Ltd.
19-02-2020 UPI/005018412877/UPI/billdesk.reli DR
an/ICICI Bank 2020.00
19-02-2020 MPS/PANKAJ DR
JAIS/202002191707/536160/LUCK 1920.00
NOW
19-02-2020 MMT/IMPS/005014170117/NA/Man DR
shi/UTIB0000053 25000.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

19-02-2020 CAM/05911SRY/CASH DEP/19-02- CR

20 2000.00
19-02-2020 CAM/05911SRY/CASH DEP/19-02- CR
20 88000.00
18-02-2020 MMT/IMPS/004917576650/NA/Man DR
shi kas/SBIN0009021 42000.00
18-02-2020 MMT/IMPS/004917617537/HARSH CR
IT KU/AXIS BANK LTD 36000.00
18-02-2020 UPI/004916233841/Rewarded for CR
pa/goog-payment@ok/Axis Bank 5.00
Ltd.
18-02-2020 UPI/004916496235/UPI/ziqrasiddiq DR
ui0-/State Bank Of I/ 1000.00
18-02-2020 MMT/IMPS/004911711843/NA/Har DR
shit ax/UTIB0000053 20000.00
17-02-2020 MMT/IMPS/004816144010/NA/Vine DR
et Mis/UTIB0000053 10000.00
17-02-2020 MMT/IMPS/004812541138/NA/Pra DR
deep Va/SBIN0009916 1000.00
17-02-2020 ATM/S1CPN280/CASH WDL/17- DR
02-20 5000.00
17-02-2020 BIL/INFT/001923008188/NA/ DR
RAVI KANNAUJIYA 5000.00
17-02-2020 MMT/IMPS/004716162242/NA/Jyot DR
i/BARB0VRILUC 5000.00
15-02-2020 UPI/004611879416/Rewarded for CR
pa/goog-payment@ok/Axis Bank 5.00
Ltd.

This is a system-generated statement. Hence, it does not require any signature. Page 9
 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

15-02-2020 UPI/004611213376/UPI/maneesh2 DR
712@oka/Punjab National/ 4400.00
15-02-2020 UPI/004611843684/UPI/maneesh2 CR
712@oka/Punjab National 1.00
14-02-2020 MPS/M S HAMARA DR
/202002141655/812653/LUCKNO 4000.00
W
14-02-2020 MPS/JAISHREE DR
RA/202002141340/023851/LUCKN 1425.00
OW
14-02-2020 UPI/004512266595/UPI/singhsonali CR
1419/Union Bank of I 1000.00
13-02-2020 BIL/INFT/001921039100/NA/ DR
RAVI KANNAUJIYA 9000.00
13-02-2020 MMT/IMPS/004419640107/NA/Vish DR
al kas/HDFC0000296 12200.00
12-02-2020 MMT/IMPS/004322905877/NA/Jyot DR
i/BARB0VRILUC 3000.00
12-02-2020 BIL/PAVC/001920221391/Visa/Raj DR
hdfc 20000.00
12-02-2020 UPI/004312325671/UPI/singhsonali CR
1419/Union Bank of I 4000.00
12-02-2020 MMT/IMPS/004310371476/MANSH CR
I KAS/AXIS BANK LTD 25000.00
11-02-2020 BIL/001919395581/ICICI BANK DR
CREDIT CA/437551904830 19800.00
11-02-2020 UPI/004217133285/Naaf/kalhansh. CR
purvit/ICICI Bank 1250.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

11-02-2020 CMS/000613379615/BAJAJ_AUTO DR
_CD__456CDD32156193 117.00
10-02-2020 MMT/IMPS/004118578914/100220 CR
055951251/TATA AIA L/INDUSIND 1.00
BANK L
10-02-2020 MMT/IMPS/004117821628/HARSH CR
IT KU/AXIS BANK LTD 81500.00
10-02-2020 MMT/IMPS/004113110299/NA/Shai DR
lesh b/ALLA0212125 10000.00
10-02-2020 CLG/USFB AC / DR
10200.00
10-02-2020 MMT/IMPS/004111651761/NA/Vine DR
et Mis/UTIB0000053 50000.00
10-02-2020 ACH/BD-Edelweiss DR
Mutual/TXFO352671 2000.00
10-02-2020 MMT/IMPS/004019646886/NA/Man DR
koo/INDB0000019 10000.00
10-02-2020 NFS/ALC8053/CASH WDL/09-02- DR
20 10000.00
10-02-2020 MMT/IMPS/003922967986/NA/Jyot DR
i/BARB0VRILUC 5000.00
10-02-2020 BIL/INFT/001916985145/NA/ DR
RAVI KANNAUJIYA 1875.00
10-02-2020 UPI/003918777218/Rewarded for CR
pa/goog-payment@ok/Axis Bank 11.00
Ltd.

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

10-02-2020 UPI/003918774111/Rewarded for CR

pa/goog-payment@ok/Axis Bank 10.00
Ltd.
10-02-2020 UPI/003918169221/UPI/billdesk.airt DR
el/ICICI Bank 750.00
10-02-2020 BIL/INFT/001916893465/NA/ DR
KIRTI MISHRA 5000.00
07-02-2020 UPI/003821086011/UPI/manojtiwari CR
1231/Bank of Baroda 20.00
07-02-2020 MMT/IMPS/003818166229/NA/Saty DR
anarai/VIJB0007135 8000.00
07-02-2020 MMT/IMPS/003813052889/emPow CR
erPay/Mr. HARSHI/ALLAHABAD 44000.00
BANK
07-02-2020 BIL/PAVC/001915774057/Visa/man DR
shhdf 117232.00
07-02-2020 UPI/003836220987/Pay/829913223 CR
2@ybl/Punjab National 5000.00
07-02-2020 ATM/S1CWI282/CASH WDL/07- DR
02-20 5000.00
07-02-2020 CAM/05911SRY/CASH DEP/07-02- CR
20 2000.00
07-02-2020 CAM/05911SRY/CASH DEP/07-02- CR
20 16000.00
07-02-2020 CAM/05911SRY/CASH DEP/07-02- CR
20 14000.00
07-02-2020 CAM/05911SRY/CASH DEP/07-02- CR
20 158000.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

07-02-2020 UPI/003811440396/UPI/saritaburm CR
an199/Punjab National 5000.00
06-02-2020 UPI/003720033396/UPI/kayshapm CR
ayank03/INDUSIND BANK 1000.00
06-02-2020 MMT/IMPS/003719931440/NA/Man DR
shi/UTIB0000053 17000.00
06-02-2020 MMT/IMPS/003717092979/HARSH CR
IT KU/AXIS BANK LTD 5000.00
06-02-2020 MMT/IMPS/003717547897/NA/Har DR
shit ax/UTIB0000053 7000.00
06-02-2020 MMT/IMPS/003715031543/emPow CR
erPay/Mr. HARSHI/ALLAHABAD 300.00
BANK
06-02-2020 CAM/05911SRY/CASH DEP/06-02- CR
20 2000.00
06-02-2020 CAM/05911SRY/CASH DEP/06-02- CR
20 10700.00
05-02-2020 UPI/003621422740/UPI/manojtiwari CR
1231/Bank of Baroda 30.00
05-02-2020 MMT/IMPS/003618162570/NA/Deb DR
ashish/BARB0EXTJAN 3000.00
05-02-2020 UPI/003611307309/UPI/manojtiwari DR
1231/Bank of Baroda/ 500.00
04-02-2020 MMT/IMPS/003515714939/NA/Har DR
shit ku/ALLA0212125 10000.00
04-02-2020 MMT/IMPS/003515679389/MANSH CR
I TOU/AXIS BANK LTD 15000.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

04-02-2020 UPI/003507047456/UPI/manojtiwari DR
1231/Bank of Baroda/ 200.00
03-02-2020 UPI/003421302183/UPI/manojtiwari DR
1231/Bank of Baroda/ 120.00
03-02-2020 MMT/IMPS/003411175040/NA/Har DR
shit ax/UTIB0000053 1000.00
03-02-2020 MMT/IMPS/003411153830/NA/Har DR
shit ax/UTIB0000053 14000.00
03-02-2020 MMT/IMPS/003411008291/NA/Har DR
shit ku/ALLA0212125 10000.00
03-02-2020 MPS/WAL MART DR
/202002021340/812967/LUCKNO 9687.17
W
03-02-2020 MMT/IMPS/003311287357/HARSH CR
IT KU/AXIS BANK LTD 25000.00
03-02-2020 MMT/IMPS/003310186516/MANSH CR
I TOU/AXIS BANK LTD 15000.00
01-02-2020 UPI/003220579298/Rewarded for CR
pa/goog-payment@ok/Axis Bank 11.00
Ltd.
01-02-2020 UPI/003220048524/UPI/manojtiwari DR
1231/Bank of Baroda/ 1380.00
01-02-2020 BIL/INFT/001910019167/NA/ DR
RAVI KANNAUJIYA 5575.00
01-02-2020 ATM/SPCNR095/CASH WDL/01- DR
02-20 2000.00
01-02-2020 ATM/SPCNR095/CASH WDL/01- DR
02-20 20000.00

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 Account Number: 628101563529

Transaction date : From 01/01/2020 To 31/03/2020

01-02-2020 MMT/IMPS/003218215651/NA/Man DR
shi hdf/HDFC0001267 12000.00
01-02-2020 MMT/IMPS/003218181351/NA/Man DR
shi kas/ALLA0212125 15000.00
01-02-2020 MMT/IMPS/003218179117/NA/Man DR
shi kas/SBIN0009021 10000.00
01-02-2020 BIL/INFT/001909879580/NA/ DR
KIRTI MISHRA 6000.00
01-02-2020 MMT/IMPS/003214001943/HARSH CR
IT KU/AXIS BANK LTD 25000.00
01-02-2020 ATM/SFCNM642/CASH WDL/01- DR
02-20 3000.00
31-01-2020 MMT/IMPS/003120595278/NA/Man DR
koo bet/INDB0000019 4000.00
31-01-2020 MMT/IMPS/003119553000/Transfe DR
r/Ani/BARB0RAJLUC 750.00
31-01-2020 Spencers cashback offer Oct19 CR
300.00
31-01-2020 MCD REF AVADH FILL DT 200128 CR
3.11
31-01-2020 BIL/BPAY/IC3105847075/BBPS/Vo DR
dafone P/740820 600.00

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