Account # 3745293072 SAVINGS

Account Statement Branch LILUAH BRANCH

01 Apr 2023 - 24 Oct 2023

Manabendra Singha
CRN XXXXXX899

Vill dubrajpur, po andharia IFSC KKBK0006745

Ps binpur, west bengal Jhargra MICR 700485026
Dist Jhargram
WEST MIDNAPORE - 721504

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

1 01 Apr 2023 01 Apr 2023 ATL/7022/622018/DAHIJURI ONSITE 309112000878 -3,000.00 467.54

12:32 PM 001JHA010423/12:32

2 01 Apr 2023 01 Apr 2023 UPI/Arman Variety UPI-309131563497 -300.00 167.54

12:46 PM C/309120173874/UPI

3 01 Apr 2023 01 Apr 2023 UPI/GOOGLEPAY/309156726782/UPI UPI-309131585408 +6.00 173.54

12:47 PM

4 01 Apr 2023 01 Apr 2023 UPI/Arman Variety UPI-309131602402 -100.00 73.54

12:47 PM C/309120271110/UPI

5 01 Apr 2023 01 Apr 2023 Recd:NEFT/309114776124/TCSION NEFT- +37,890.00 37,963.54

02:34 PM 2454/KKBK/X3072/NA 309114842596

6 01 Apr 2023 01 Apr 2023 UPI/Saroj Singha/309115408598/MB UPI-309135451527 -20,000.00 17,963.54

03:14 PM UPI

7 01 Apr 2023 01 Apr 2023 REV-UPI/Saroj UPI-309135451712 +1,000.00 18,963.54

03:14 PM Singha/309115408598/MB UPI

8 01 Apr 2023 01 Apr 2023 UPI/Mr Saroj Sing/309115412733/NA UPI-309135625418 -17,890.00 1,073.54
03:20 PM

9 01 Apr 2023 01 Apr 2023 UPI/MALAY UPI-309139526412 -62.00 1,011.54

05:53 PM SATPATI/309128935564/UPI

10 01 Apr 2023 01 Apr 2023 UPI/PINTU UPI-309139583505 -90.00 921.54

05:55 PM PRATIHAR/309129025759/tupi

11 02 Apr 2023 02 Apr 2023 UPI/UTTARAYAN UPI-309255114043 -60.00 861.54

10:22 AM KAR/309249299818/UPI

12 02 Apr 2023 02 Apr 2023 UPI/Indian Oil Petr/345873736872/UPI UPI-309255300367 -350.00 511.54
10:31 AM

13 02 Apr 2023 02 Apr 2023 UPI/Arman Varirty UPI-309256186249 -500.00 11.54

11:06 AM C/309251101295/railyatri

14 02 Apr 2023 02 Apr 2023 UPI/Loknath UPI-309263217393 +200.00 211.54

03:37 PM Singha/309261213833/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 1 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

15 02 Apr 2023 02 Apr 2023 UPI/MD TABISH UPI-309263383410 +700.00 911.54

03:45 PM ALAM/309261419935/UPI

16 02 Apr 2023 02 Apr 2023 UPI/Arup UPI-309272184485 -1.00 910.54

08:28 PM Transport/309273813792/UPI

17 02 Apr 2023 02 Apr 2023 UPI/Rpmhost UPI-309272259366 -100.00 810.54

08:30 PM softlin/309273912878/UPI

18 02 Apr 2023 02 Apr 2023 Recd:IMPS/309220608564/GOOGLEIN IMPS- +100.00 910.54

08:30 PM DI/KKBK/X3072/NA 309220653493

19 03 Apr 2023 03 Apr 2023 UPI/GOOGLEPAY/309322743067/UPI UPI-309377673139 +6.00 916.54

02:30 AM

20 03 Apr 2023 03 Apr 2023 ATL/7022/622018/DAHIJURI ONSITE 309316024096 -500.00 416.54

04:53 PM 001JHA030423/16:53

21 04 Apr 2023 04 Apr 2023 NEFT SBIN423094034464 TWOBRO NEFTINW- +5,000.00 5,416.54
03:14 PM POWER SOLUTION SBIN0 0569077174

22 04 Apr 2023 04 Apr 2023 UPI/MALAY UPI-309419034958 -30.00 5,386.54

06:56 PM SATPATI/346042509583/UPI

23 04 Apr 2023 04 Apr 2023 UPI/SANJOY UPI-309419453695 -23.00 5,363.54

07:07 PM GHOSH/309467910779/UPI

24 04 Apr 2023 04 Apr 2023 UPI/EURONETGPAY/309471607286/U UPI-309420989617 -19.00 5,344.54

07:42 PM PI

25 04 Apr 2023 04 Apr 2023 PG BAJAJ FINANCE LIMITE KPG-0186351734 -3,499.00 1,845.54
08:56 PM

26 04 Apr 2023 04 Apr 2023 UPI/EURONETGPAY/309431074372/U UPI-309427481677 -19.00 1,826.54

11:44 PM PI

27 05 Apr 2023 05 Apr 2023 UPI/OLX India Pvt UPI-309528360342 -89.00 1,737.54
01:56 AM L/309584050633/OLX

28 05 Apr 2023 05 Apr 2023 PCI/7022/PAYPAL 309508572272 -432.11 1,305.43

02:30 PM *SHAREDLIC/4029357733050423/14:3
0

29 05 Apr 2023 05 Apr 2023 ATL/7022/622018/DAHIJURI ONSITE 309518005495 -500.00 805.43

06:14 PM 001JHA050423/18:14

30 05 Apr 2023 05 Apr 2023 UPI/EURONETGPAY/309560776318/U UPI-309549977206 -19.00 786.43

09:02 PM PI

31 06 Apr 2023 06 Apr 2023 UPI/Arman Varirty UPI-309661189142 -300.00 486.43

12:40 PM C/309675581880/UPI

32 06 Apr 2023 06 Apr 2023 UPI/BIRSING UPI-309661561229 -55.00 431.43

12:56 PM MAHATA/309676159370/UPI

33 06 Apr 2023 06 Apr 2023 UPI/BIRSING UPI-309661601885 -20.00 411.43

12:58 PM MAHATA/309676235190/UPI

34 06 Apr 2023 06 Apr 2023 UPI/Arman Variety UPI-309674061194 -400.00 11.43

08:25 PM C/309693234571/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 2 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

35 07 Apr 2023 07 Apr 2023 Recd:IMPS/309719301828/GOOGLEIN IMPS- +6,000.00 6,011.43

07:44 PM DI/KKBK/X3072/NA 309719118187

36 08 Apr 2023 08 Apr 2023 UPI/Arman Varirty UPI-309808134674 -1,000.00 5,011.43

10:06 AM C/309838733980/UPI

37 08 Apr 2023 08 Apr 2023 UPI/SHAMIK ROY/309839206242/UPI UPI-309808423751 +2,038.00 7,049.43

10:20 AM

38 08 Apr 2023 08 Apr 2023 UPI/Mrs PARBIN UPI-309808538483 -16.00 7,033.43

10:26 AM BI/309839384407/Pay to BharatPe

39 08 Apr 2023 08 Apr 2023 PCD/7022/NAREN HANSDA 309806298837 -500.00 6,533.43

12:13 PM FILLING/MIDNAPOR080423/12:13

40 09 Apr 2023 09 Apr 2023 UPI/Indian Oil Petr/309971875867/UPI UPI-309933036823 -500.00 6,033.43
09:44 AM

41 09 Apr 2023 09 Apr 2023 UPI/Codeyeti UPI-309933627750 -59.00 5,974.43

10:16 AM Softwa/309972831551/AstrotalkAstrot

42 09 Apr 2023 09 Apr 2023 ATL/7022/810212/MATGODAMatgoda 309918000464 -500.00 5,474.43

06:53 PM WBIN090423/18:53

43 09 Apr 2023 09 Apr 2023 UPI/Codeyeti UPI-309954016501 -59.00 5,415.43

11:36 PM Softwa/309999373320/Astrotalk

44 09 Apr 2023 09 Apr 2023 UPI/Codeyeti UPI-309954171043 -118.00 5,297.43

11:50 PM Softwa/309999502765/AstrotalkAstrot

45 10 Apr 2023 10 Apr 2023 UPI/Codeyeti UPI-310054473138 -118.00 5,179.43

12:24 AM Softwa/310099758078/AstrotalkAstrot

46 10 Apr 2023 10 Apr 2023 UPI/DAHIJURI C S UPI-310070343266 -350.00 4,829.43

06:33 PM SH/310023963769/UPI

47 10 Apr 2023 10 Apr 2023 UPI/Arman Variety UPI-310071237773 -500.00 4,329.43

06:59 PM C/310025159564/UPI

48 11 Apr 2023 11 Apr 2023 UPI/Arman Variety UPI-310185155734 -500.00 3,829.43

11:09 AM C/310192662808/UPI

49 11 Apr 2023 11 Apr 2023 UPI/billdesktez/310167778757/UPI UPI-310104348154 -19.00 3,810.43

10:44 PM

50 12 Apr 2023 12 Apr 2023 UPI/DAHIJURI C S UPI-310223732288 -25.00 3,785.43

07:20 PM SH/310296061306/UPI

51 13 Apr 2023 13 Apr 2023 PCD/7022/VISHAL MEGA 310307407383 -2,499.00 1,286.43

12:40 PM MART/MIDNAPORE130423/12:40

52 13 Apr 2023 13 Apr 2023 UPI/Arman Variety UPI-310348929615 -1,000.00 286.43

07:14 PM C/310330391630/UPI

53 14 Apr 2023 14 Apr 2023 UPI/EURONETGPAY/310468435609/U UPI-310476673117 -19.00 267.43

08:45 PM PI

54 15 Apr 2023 15 Apr 2023 UPI/Arman Variety UPI-310583938218 -200.00 67.43

09:23 AM C/310577583313/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 3 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

55 16 Apr 2023 16 Apr 2023 UPI/ARUN UPI-310627162907 +1.00 68.43

08:38 PM SINGHA/310635242988/UPI

56 17 Apr 2023 17 Apr 2023 IB:BILLPAY FOR VI PREPAID EBPP-0417597101 -58.00 10.43
04:26 PM 0417597101

57 18 Apr 2023 18 Apr 2023 UPI/ARUN UPI-310879590535 +1,000.00 1,010.43

10:46 PM SINGHA/310807584369/UPI

58 19 Apr 2023 19 Apr 2023 UPI/Arman Variety UPI-310984912611 -1,000.00 10.43

10:25 AM C/310914329255/UPI

59 19 Apr 2023 19 Apr 2023 Recd:IMPS/310916685487/GOOGLEIN IMPS- +2,000.00 2,010.43

04:15 PM DI/KKBK/X3072/NA 310916017634

60 19 Apr 2023 19 Apr 2023 Recd:IMPS/310916691487/GOOGLEIN IMPS- +2,000.00 4,010.43

04:16 PM DI/KKBK/X3072/NA 310916018893

61 20 Apr 2023 20 Apr 2023 UPI/ARUN UPI-311005752996 -1,000.00 3,010.43

12:38 AM SINGHA/311042201073/UPI

62 20 Apr 2023 20 Apr 2023 UPI/SAROJ UPI-311018515746 -1,000.00 2,010.43

04:37 PM SINGHA/311061026275/UPI

63 20 Apr 2023 20 Apr 2023 UPI/EURONETGPAY/311070280802/U UPI-311024636754 -19.00 1,991.43

07:57 PM PI

64 21 Apr 2023 21 Apr 2023 PG PAYTM TRAVEL KPG-0187328046 -789.50 1,201.93

01:04 AM

65 21 Apr 2023 21 Apr 2023 UPI/BILLDESK UPI-311147058821 -58.00 1,143.93

06:38 PM GPAY/311137001328/UPI

66 22 Apr 2023 22 Apr 2023 PCD/7022/PRAMILA FILLING 311207504564 -800.00 343.93

01:20 PM STATIO/paschi220423/13:20

67 22 Apr 2023 22 Apr 2023 UPI/LABANAYA ICE UPI-311267608471 -110.00 233.93

02:49 PM /311227350970/UPI

68 23 Apr 2023 23 Apr 2023 UPI/HEMANTA UPI-311390108231 +8,500.00 8,733.93

02:57 PM MAHATA/311389646580/UPI

69 23 Apr 2023 23 Apr 2023 UPI/MANABENDRA UPI-311390924455 -8,500.00 233.93

03:26 PM SING/311361251653/UPI

70 23 Apr 2023 23 Apr 2023 UPI/MANABENDRA UPI-311390973418 -233.00 0.93

03:27 PM SING/311361321270/UPI

71 23 Apr 2023 23 Apr 2023 UPI/Manabendra UPI-311391480133 +866.00 866.93

03:52 PM Sing/311315140891/UPI

72 23 Apr 2023 23 Apr 2023 UPI/GOUTAMPAL/311365597350/UPI UPI-311393865174 -180.00 686.93

05:48 PM

73 23 Apr 2023 23 Apr 2023 UPI/PALLAB UPI-311301557468 +250.00 936.93

09:55 PM ADHIKAR/311376664305/UPI

74 24 Apr 2023 24 Apr 2023 UPI/Arman Varirty UPI-311408798842 -69.00 867.93

11:45 AM C/311487378624/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 4 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

75 24 Apr 2023 24 Apr 2023 UPI/ARJUN UPI-311412240676 -30.00 837.93

02:15 PM MAKUR/311492963915/UPI

76 24 Apr 2023 24 Apr 2023 UPI/HEMANTA UPI-311418652273 -10.00 827.93

06:54 PM MAHATA/311402961534/Pay To
HEMANTA

77 25 Apr 2023 25 Apr 2023 UPI/PINTU UPI-311529736408 -7.00 820.93

09:49 AM PRATIHAR/311516949592/UPI

78 25 Apr 2023 25 Apr 2023 UPI/MALAY UPI-311529765143 -20.00 800.93

09:51 AM SATPATI/311517022531/UPI

79 25 Apr 2023 25 Apr 2023 UPI/Arman Varirty UPI-311530811681 -800.00 0.93

10:44 AM C/311518287405/UPI

80 25 Apr 2023 25 Apr 2023 Recd:IMPS/311511605002/GOOGLEIN IMPS- +2,000.00 2,000.93

11:08 AM DI/KKBK/X3072/NA 311511290156

81 25 Apr 2023 25 Apr 2023 REV:OS OS PAYTME 0187328046 REVPG-007015322 +700.00 2,700.93
03:21 PM

82 25 Apr 2023 25 Apr 2023 UPI/RAHUL UPI-311540667161 -47.00 2,653.93

06:04 PM ADHIKARY/311533334379/Pay to
BharatPe

83 25 Apr 2023 25 Apr 2023 UPI/RAHUL UPI-311540700109 -2.00 2,651.93

06:05 PM ADHIKARY/311533394273/UPI

84 25 Apr 2023 25 Apr 2023 UPI/CHANDAN UPI-311541787714 -40.00 2,611.93

06:42 PM NAYEK/311534823883/Pay to
BharatPe

85 26 Apr 2023 26 Apr 2023 UPI/MOLOY UPI-311656202856 -81.00 2,530.93

12:12 PM HUTAIT/311654298011/Pay To
MOLOY HU

86 26 Apr 2023 26 Apr 2023 UPI/PRASANTA UPI-311662817778 -1,155.00 1,375.93

05:08 PM MANDA/311664473018/UPI

87 27 Apr 2023 27 Apr 2023 UPI/Satya Prakash UPI-311774160637 -370.00 1,005.93

12:56 AM T/348337607888/UPI

88 27 Apr 2023 27 Apr 2023 UPI/TFS 90310053 UPI-311774467561 -230.01 775.92

03:04 AM FL/311780585264/UPI

89 27 Apr 2023 27 Apr 2023 UPI/BUDDY RETAIL UPI-311774514719 -190.00 585.92

03:46 AM C1/311780624271/UPI

90 28 Apr 2023 28 Apr 2023 ATL/7022/800008/LEH LADAKH 311818192049 -500.00 85.92

06:39 PM IILEHJKIN280423/18:39

91 29 Apr 2023 29 Apr 2023 UPI/DUSHAR UPI-311929574608 -50.00 35.92

01:03 PM SUDAN/311960819431/UPI

92 29 Apr 2023 29 Apr 2023 UPI/MRMANABENDRA UPI-311946733658 -30.00 5.92

10:51 PM SI/311984322267/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 5 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

93 30 Apr 2023 30 Apr 2023 UPI/MRMANABENDRA UPI-312065961628 -5.00 0.92

07:30 PM SI/312006864315/UPI

94 01 May 2023 01 May 2023 Recd:NEFT/564826485612/TCSION NEFT-312181650039 +37,890.00 37,890.92

01:48 PM 2454/KKBK/X3072/NA

95 01 May 2023 01 May 2023 UPI/HEMANTA UPI-312186677830 -8,000.00 29,890.92

05:16 PM MAHATA/312141051222/UPI

96 01 May 2023 01 May 2023 UPI/LEKH RAJ UPI-312190686762 -7,000.00 22,890.92

07:18 PM KAUSHA/312146771023/UPI

97 01 May 2023 01 May 2023 UPI/NOOR UPI-312192543481 -170.00 22,720.92

08:04 PM HASSAN/312148750506/UPI

98 02 May 2023 02 May 2023 UPI/Arman Variety UPI-312200882690 -223.00 22,497.92

08:50 AM C/312258978266/UPI

99 02 May 2023 02 May 2023 UPI/DUSHAR UPI-312217496566 -130.00 22,367.92

07:32 PM SUDAN/312284342730/UPI

10 03 May 2023 03 May 2023 UPI/MD TABISH UPI-312326700286 +700.00 23,067.92

0 08:33 AM ALAM/312396447366/UPI

10 03 May 2023 03 May 2023 UPI/BALWANT RAJ UPI-312344199136 -22,000.00 1,067.92

1 07:38 PM SHA/312321876972/Pay To BharatPe

10 03 May 2023 03 May 2023 UPI/NOOR UPI-312345034393 -130.00 937.92

2 08:02 PM HASSAN/312323216361/UPI

10 03 May 2023 03 May 2023 UPI/null/312325278131/UPI UPI-312346391390 -600.00 337.92

3 08:41 PM

10 03 May 2023 03 May 2023 UPI/PaytmUser/312325605275/UPI UPI-312346600417 -100.00 237.92

4 08:47 PM

10 03 May 2023 03 May 2023 UPI/APOLLO MEDICAL UPI-312346881069 -40.00 197.92

5 08:56 PM /312326028000/UPI

10 04 May 2023 04 May 2023 UPI/SHEETU UPI-312460539156 -70.00 127.92

6 02:08 PM ENTERPRI/312444672254/UPI

10 04 May 2023 04 May 2023 UPI/DUSHAR UPI-312471609754 -75.00 52.92

7 08:30 PM SUDAN/312460491522/UPI

10 04 May 2023 04 May 2023 UPI/airtel/312463175856/UPITransacti UPI-312473637052 -19.00 33.92

8 09:29 PM onf

10 06 May 2023 06 May 2023 UPI/LEH CONSUMER UPI-312624052939 -20.00 13.92

9 08:00 PM ST/312600915486/Pay To BharatPe

11 06 May 2023 06 May 2023 UPI/LEH CONSUMER UPI-312624073516 -10.00 3.92

0 08:01 PM ST/349210506897/Pay To BharatPe

11 08 May 2023 08 May 2023 UPI/SIYARAM UPI-312860874519 +47.00 50.92

1 09:13 AM MEENA/312867305319/UPI

11 08 May 2023 08 May 2023 UPI/SHEETU UPI-312860925750 -40.00 10.92

2 09:16 AM ENTERPRI/312879738347/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 6 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

11 08 May 2023 08 May 2023 Recd:IMPS/312811908030/CASHFREE IMPS- +1.00 11.92

3 11:59 AM P/KKBK/X3072/mPokk 312811457350

11 08 May 2023 08 May 2023 NEFT SBIN223128962339 TWOBRO NEFTINW- +3,000.00 3,011.92
4 04:19 PM POWER SOLUTION SBIN0 0588181179

11 09 May 2023 09 May 2023 UPI/DYNA TECH UPI-312991896431 -100.00 2,911.92

5 11:26 AM SOLUT/312911918007/MB UPI

11 09 May 2023 09 May 2023 UPI/DYNA TECH UPI-312991954814 -500.00 2,411.92

6 11:28 AM SOLUT/312911919470/MB UPI

11 09 May 2023 09 May 2023 UPI/DYNA TECH UPI-312992530248 -1,000.00 1,411.92

7 11:51 AM SOLUT/312911931741/MB UPI

11 09 May 2023 09 May 2023 Recd:IMPS/312911179910/manabendr IMPS- +1,000.00 2,411.92

8 11:57 AM a/KKBK/X3072/IMPS 312911689638

11 09 May 2023 09 May 2023 UPI/DYNA TECH UPI-312992783944 -1,000.00 1,411.92

9 12:02 PM SOLUT/312912937504/MB UPI

12 09 May 2023 09 May 2023 UPI/LIFE UPI-312994020813 -1,000.00 411.92

0 12:50 PM ENHANCEMEN/312912964262/MB
UPI

12 09 May 2023 09 May 2023 UPI/LIFE UPI-312994061771 -300.00 111.92

1 12:52 PM ENHANCEMEN/312912965111/MB
UPI

12 09 May 2023 09 May 2023 UPI/Bharti Airtel UPI-312997929825 -29.00 82.92

2 03:26 PM L/312929666546/UPITransactionf

12 09 May 2023 09 May 2023 UPI/Airtel UPI-312910354127 -19.00 63.92

3 09:57 PM Payments/312947343133/Airtel UPI

12 10 May 2023 10 May 2023 UPI/SHEETU UPI-313024318962 -50.00 13.92

4 03:15 PM ENTERPRI/313063186817/UPI

12 10 May 2023 10 May 2023 UPI/GOOGLEPAY/313070310446/UPI UPI-313025216092 +6.00 19.92

5 03:56 PM

12 10 May 2023 10 May 2023 UPI/Bharti Airtel UPI-313037967346 -19.00 0.92

6 10:47 PM L/313081068200/UPITransactionf

12 12 May 2023 12 May 2023 UPI/ARUN UPI-313274114729 +4,000.00 4,000.92

7 01:44 PM SINGHA/313229669405/UPI

12 12 May 2023 12 May 2023 UPI/SONU KUMAR UPI-313274206532 -3,000.00 1,000.92

8 01:47 PM PASW/313229843382/UPI

12 12 May 2023 12 May 2023 UPI/airtel/313231440486/UPITransacti UPI-313275237630 -19.00 981.92

9 02:29 PM onf

13 12 May 2023 12 May 2023 UPI/IRCTC CF/313266725801/IRCTC UPI-313275418056 -966.80 15.12

0 02:37 PM TICKET BO

13 12 May 2023 12 May 2023 UPI/MRMANABENDRA UPI-313284647892 -15.00 0.12

1 07:59 PM SI/313245336988/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 7 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

13 14 May 2023 14 May 2023 UPI/ARUN UPI-313422067866 +1,000.00 1,000.12

2 11:04 AM SINGHA/313402230008/UPI

13 14 May 2023 14 May 2023 UPI/IRCTC Web UPI-313422258364 -966.80 33.32

3 11:12 AM UPI/350050823611/UPI

13 14 May 2023 14 May 2023 UPI/AIRTEL UPI-313442647757 -19.00 14.32

4 11:32 PM PAYMENTS/313421462899/Airtel UPI

13 17 May 2023 17 May 2023 Recd:IMPS/313709025068/PAYFLASH IMPS- +500.00 514.32

5 09:41 AM TE/KKBK/X3072/GILES 313709479416

13 17 May 2023 17 May 2023 UPI/Prem Kumar/313704096585/UPI UPI-313702989205 -140.00 374.32

6 12:56 PM

13 17 May 2023 17 May 2023 UPI/SHEETU UPI-313703265318 -230.00 144.32

7 01:07 PM ENTERPRI/313704537852/UPI

13 17 May 2023 17 May 2023 UPI/GOOGLEPAY/313783849130/UPI UPI-313703278329 +6.00 150.32

8 01:08 PM

13 17 May 2023 17 May 2023 UPI/MAHTAB UPI-313704772550 +4,000.00 4,150.32

9 02:06 PM ALAM/313712526502/nafisa web

14 17 May 2023 17 May 2023 UPI/MRMANABENDRA UPI-313704930871 -4,000.00 150.32

0 02:12 PM SI/313706566949/UPI

14 17 May 2023 17 May 2023 UPI/LEH CONSUMER UPI-313708524660 -148.00 2.32

1 04:54 PM ST/313711954174/Pay To BharatPe

14 18 May 2023 18 May 2023 UPI/IRCTC Web UPI-313821014783 +895.00 897.32

2 12:20 AM UPI/313807273673/express

14 18 May 2023 18 May 2023 UPI/ALIKTECH UPI-313821469394 -500.00 397.32

3 02:04 AM SOLUTI/313827893641/P1658933710
4120

14 18 May 2023 18 May 2023 UPI/ALIKTECH UPI-313821514116 -300.00 97.32

4 02:22 AM SOLUTI/313827908367/P1658938350
6796

14 18 May 2023 18 May 2023 UPI/SHEETU UPI-313828006423 -60.00 37.32

5 12:29 PM ENTERPRI/313837692847/UPI

14 18 May 2023 18 May 2023 UPI/IRCTC CF/313880164182/UPI UPI-313835814364 +895.00 932.32

6 05:57 PM Refund

14 18 May 2023 18 May 2023 MB:BILLPAY FOR JIOPREPAID EBPP-0423209616 -15.00 917.32
7 07:34 PM 0423209616

14 18 May 2023 18 May 2023 UPI/SAROJ UPI-313842992605 +1.00 918.32

8 09:15 PM SINGHA/313859266189/UPI

14 18 May 2023 18 May 2023 UPI/SAROJ UPI-313843700196 +4,000.00 4,918.32

9 09:36 PM SINGHA/313860199422/UPI

15 18 May 2023 18 May 2023 UPI/Bajaj Finance l/313860580402/UPI UPI-313843961681 -3,894.00 1,024.32
0 09:45 PM

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 8 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

15 18 May 2023 18 May 2023 UPI/Funclub UPI-313845771228 -200.00 824.32

1 11:06 PM Technol/313862477537/Pay to
Funclub

15 18 May 2023 18 May 2023 UPI/apsl.funclubtec/350475536439/P UPI-313846150728 -500.00 324.32

2 11:30 PM ay to Funclub

15 18 May 2023 18 May 2023 UPI/apsl.funclubtec/313869437705/P UPI-313846184557 -300.00 24.32

3 11:33 PM ay to Funclub

15 19 May 2023 19 May 2023 UPI/MAHTAB UPI-313949629904 +1,000.00 1,024.32

4 09:24 AM ALAM/313957153627/nafisaa

15 19 May 2023 19 May 2023 UPI-REMI.Failed-313860580402-18- +3,894.00 4,918.32

5 03:42 PM MAY-2023

15 19 May 2023 19 May 2023 UPI/KOUSHALYA UPI-313962236791 -100.00 4,818.32

6 06:13 PM SHARM/313983600066/zZtlg7o

15 19 May 2023 19 May 2023 UPI/KALAK GAMEON UPI-313962726364 -100.00 4,718.32

7 06:28 PM IN/313984399287/UPI

15 19 May 2023 19 May 2023 UPI/KALAK GAMEON UPI-313962799085 -100.00 4,618.32

8 06:31 PM IN/313984546390/UPI

15 19 May 2023 19 May 2023 UPI/KALAK GAMEON UPI-313962825589 -100.00 4,518.32

9 06:32 PM IN/313984593510/UPI

16 19 May 2023 19 May 2023 UPI/KALAK GAMEON UPI-313962855951 -100.00 4,418.32

0 06:33 PM IN/313984663043/UPI

16 19 May 2023 19 May 2023 UPI/KALAK GAMEON UPI-313962889724 -500.00 3,918.32

1 06:34 PM IN/313984714690/UPI

16 19 May 2023 19 May 2023 UPI/Bajaj Finance UPI-313964466692 -3,898.00 20.32

2 07:19 PM L/313907676828/collect-pay-req

16 19 May 2023 19 May 2023 UPI/SAROJ UPI-313965287330 +3,000.00 3,020.32

3 07:39 PM SINGHA/313989568432/UPI

16 19 May 2023 19 May 2023 UPI/NIKHILSALUNKE/313995487165/ UPI-313971494634 -3,000.00 20.32

4 10:52 PM payment

16 25 May 2023 25 May 2023 UPI/Bharti Airtel L/314594268906/Upi UPI-314507046305 -10.00 10.32
5 09:46 AM Transaction

16 28 May 2023 28 May 2023 UPI/SAROJ UPI-314800096549 +100.00 110.32

6 08:13 PM SINGHA/314899316819/UPI

16 28 May 2023 28 May 2023 UPI/SHEETU UPI-314800234855 -110.00 0.32

7 08:17 PM ENTERPRI/314899561520/UPI

16 01 Jun 2023 01 Jun 2023 Recd:IMPS/315614925990/GOOGLEIN IMPS- +10.00 10.32

8 02:44 PM DI/KKBK/X2063/NA 315614117333

16 01 Jun 2023 01 Jun 2023 Recd:NEFT/458936785246/TCSION NEFT- +37,890.00 37,890.32

9 02:46 PM 2454/KKBK/X3072/NA 315614119593

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 9 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

17 03 Jun 2023 03 Jun 2023 UPI/HEMANTA UPI-315606192035 -32,890.00 5,010.32

0 06:31 PM MAHATA/315679429736/UPI

17 05 Jun 2023 05 Jun 2023 UPI/Bajaj Finance UPI-315606640186 -3,499.00 1,511.32

1 06:44 PM l/315618717594/UPI-Intent

17 06 Jun 2023 06 Jun 2023 UPI/SAROJ UPI-315721292129 -100.00 1,411.32

2 10:20 AM SINGHA/315798418829/UPI

17 07 Jun 2023 07 Jun 2023 UPI/SHEETU UPI-315853418835 -120.00 1,291.32

3 12:59 PM ENTERPRI/315841219963/UPI

17 07 Jun 2023 07 Jun 2023 UPI/SHEETU UPI-315860727870 -50.00 1,241.32

4 05:38 PM ENTERPRI/315851437686/UPI

17 07 Jun 2023 07 Jun 2023 UPI/SUMIT KUMAR UPI-315865004527 -300.00 941.32

5 07:41 PM ROY/315857455105/UPI

17 08 Jun 2023 08 Jun 2023 UPI/HOSTINGER PTE UPI-315974959667 -842.41 98.91

6 08:17 AM L/315961190739/Pay via Razorpa

17 08 Jun 2023 08 Jun 2023 UPI/SHEETU UPI-315984706946 -80.00 18.91

7 03:13 PM ENTERPRI/315983608344/UPI

17 10 Jun 2023 09 Jun 2023 Chrg: ATM DECL TBMS-1177966246 -18.91 0.00
8 06:38 AM FEE/xx7022/309617009866/060423

17 12 Jun 2023 12 Jun 2023 UPI/WANGYAL UPI-316380967964 +10,000.00 10,000.00

9 07:50 AM KALON/316368229144/UPI

18 12 Jun 2023 12 Jun 2023 UPI/MRMANABENDRA UPI-316381284023 -9,959.00 41.00

0 08:16 AM SI/316317297634/UPI

18 14 Jun 2023 14 Jun 2023 UPI/RITESH UPI-316542848627 +150.00 191.00

1 02:43 PM SINGH/316505073787/UPI

18 14 Jun 2023 14 Jun 2023 Recd:IMPS/316519001054/Payseva IMPS- +150.00 341.00

2 07:00 PM In/KKBK/X6249/IMPS 316519473076

18 14 Jun 2023 14 Jun 2023 UPI/MRMANABENDRA UPI-316549905376 -300.00 41.00

3 07:12 PM SI/316516123511/UPI

18 17 Jun 2023 17 Jun 2023 UPI/WANGYAL UPI-316814798692 +10,000.00 10,041.00

4 10:19 AM KALON/316800025682/UPI

18 17 Jun 2023 17 Jun 2023 ATL/7022/622018/SBI 316810004839 -10,000.00 41.00

5 10:53 AM LEHLEHJKIN170623/10:53

18 19 Jun 2023 18 Jun 2023 Rem Chrgs:ATM DECL TBMS-1193279453 -10.59 30.41
6 08:09 PM FEE/xx7022/309617009866/060423

18 19 Jun 2023 18 Jun 2023 Rem Chrgs:ATM DECL TBMS-1193279482 -29.50 0.91
7 08:28 PM FEE/xx7022/311309466931/230423

18 29 Jun 2023 29 Jun 2023 Recd:IMPS/318010080431/manabendr IMPS- +150.00 150.91

8 10:29 AM a/KKBK/X5948/IMPS 318010977220

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 10 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

18 29 Jun 2023 29 Jun 2023 UPI/MRMANABENDRA UPI-318020519032 -150.00 0.91

9 10:31 AM SI/318039259711/UPI

19 01 Jul 2023 1 Jul 2023 Recd:NEFT/564826485612/TCSION NEFT-1203041019 +37,890.00 37,890.91

0 12:39 AM 2454/KKBK/X3072/NA

19 01 Jul 2023 1 Jul 2023 Int.Pd:3745293072:01-04-2023 to 30- +6.00 37,896.91

1 08:37 AM 06-2023

19 01 Jul 2023 01 Jul 2023 Recd:IMPS/318217664760/SHARMA IMPS- +100.00 37,996.91

2 05:56 PM GAR/KKBK/X0135/NA 318217649308

19 29 Jul 2023 29 Jul 2023 UPI/ADITYA UPI-321041387703 +2,500.00 40,496.00

3 12:22 PM LAKHE/321090674607/UPI

19 29 Jul 2023 29 Jul 2023 UPI/MRMANABENDRA UPI-321041536782 -39,890.91 606.00

4 12:27 PM SI/321012128259/MB UPI

19 29 Jul 2023 29 Jul 2023 REV-UPI/MRMANABENDRA UPI-321041536947 +2,000.00 2,606.00

5 12:27 PM /321012128259/MB UPI

19 29 Jul 2023 29 Jul 2023 SentIMPS321012245735manabendra/ IMPS- -2,000.00 606.00

6 12:30 PM FSFBX0713/KKBKTrans 321012071208

19 29 Jul 2023 29 Jul 2023 REV:IMPS 20100001080713 Ref IMPS- +2,000.00 2,606.00
7 12:30 PM 321012245735 321012071213

19 29 Jul 2023 29 Jul 2023 UPI/MRMANABENDRA UPI-321041646734 -2,018.00 588.00

8 12:31 PM SI/321012133118/MB UPI

19 29 Jul 2023 29 Jul 2023 REV-UPI/MRMANABENDRA UPI-321041644827 +2,018.00 2,606.00

9 12:32 PM /321012133118/MB UPI

20 29 Jul 2023 29 Jul 2023 UPI/Hemant UPI-321041684570 -500.00 2,106.00

0 12:33 PM transpor/321038734303/zZ1fk00m

20 29 Jul 2023 29 Jul 2023 UPI/JAI GURUDEV UPI-321044888305 -1,000.00 1,106.00

1 02:30 PM GAR/321042750583/zZ1flenh

20 29 Jul 2023 29 Jul 2023 UPI/MANABENDRA UPI-321046024004 -518.00 588.00

2 03:16 PM SING/321044141248/UPI

20 29 Jul 2023 29 Jul 2023 Recd:IMPS/321022478657/Cashfree IMPS- +1.00 589.00

3 10:04 PM P/KKBK/X7325/Sandb 321022691633

20 30 Jul 2023 30 Jul 2023 UPI/Manabendra UPI-321164104949 +1,000.00 1,589.00

4 09:24 AM Sing/321109168780/UPI

20 30 Jul 2023 30 Jul 2023 UPI/SHIELD UPI-321164126351 -1,000.00 589.00

5 09:26 AM ENTERPRI/321164508067/zZ1fsckg

20 01 Aug 2023 01 Aug 2023 Recd:NEFT/698423678912/TCSION NEFT-321614002862 +37,890.00 38,479.00

6 09:45 AM 2454/KKBK/X3072/NA

20 02 Aug 2023 02 Aug 2023 ATL/7022/622018/SBI 321614001736 -20,000.00 18,479.00

7 02:42 PM LEHLEHJKIN040823/14:42

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 11 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

20 04 Aug 2023 04 Aug 2023 Recd:IMPS/321614982367/GOOGLEIN IMPS- +12,500.00 30,979.00

8 02:44 PM DI/KKBK/X2063/IMPS 321614465020

20 04 Aug 2023 04 Aug 2023 UPI/Bajaj Finance l/321660897678/Upi UPI-321623234003 -21,329.00 9,650.00
9 03:22 PM Transaction

21 04 Aug 2023 04 Aug 2023 UPI/TIWARI UPI-321623305031 -500.00 9,150.00

0 03:24 PM RESTAURA/321645175201/zZ1i1pvn

21 04 Aug 2023 04 Aug 2023 UPI/GOOGLEPAY/321654315634/UPI UPI-321626309328 +6.00 9,156.00

1 05:14 PM

21 04 Aug 2023 04 Aug 2023 UPI/HEMANTA UPI-321626406756 -3,000.00 6,156.00

2 05:17 PM MAHATA/321648821362/UPI

21 04 Aug 2023 04 Aug 2023 UPI/PURE UPI-321629518906 -100.00 6,056.00

3 06:49 PM EDUTAINMEN/321652462413/218835
6 request

21 04 Aug 2023 04 Aug 2023 UPI/PURE UPI-321629609820 -1,000.00 5,056.00

4 06:51 PM EDUTAINMEN/321652601923/218835
6 request

21 04 Aug 2023 04 Aug 2023 UPI/PURE UPI-321629830122 -3,000.00 2,056.00

5 06:57 PM EDUTAINMEN/321652933040/218835
6 request

21 04 Aug 2023 04 Aug 2023 UPI/Facebook India UPI-321631922583 -900.00 1,156.00

6 07:45 PM /321652282909/UPI

21 04 Aug 2023 04 Aug 2023 Recd:IMPS/321620841409/PURE IMPS- +1,023.00 2,179.00

7 08:03 PM EDUTA/KKBK/X0059/No Re 321620905052

21 04 Aug 2023 04 Aug 2023 UPI/MANGEANENTERPRI/3216625428 UPI-321638745663 -1,000.00 1,179.00

8 10:54 PM 19/rocvwts

21 04 Aug 2023 04 Aug 2023 UPI/SAHIL UPI-321638773905 -500.00 679.00

9 10:55 PM KUMAR/321662558203/8fb3z2bvbo7

22 05 Aug 2023 05 Aug 2023 Recd:IMPS/321713876986/PURE IMPS- +731.00 1,410.00

0 01:41 PM EDUTA/KKBK/X0059/No Re 321713652500

22 05 Aug 2023 05 Aug 2023 UPI/PURE UPI-321756409980 -500.00 910.00

1 05:04 PM EDUTAINMEN/321783625433/218835
6 request

22 05 Aug 2023 05 Aug 2023 UPI/PURE UPI-321756449812 -300.00 610.00

2 05:05 PM EDUTAINMEN/321783686780/218835
6 request

22 05 Aug 2023 05 Aug 2023 UPI/Airtel UPI-321758185745 -19.00 591.00

3 06:00 PM Payments/321786360466/Airtel UPI

22 08 Aug 2023 08 Aug 2023 UPI/STELLA SHARED UPI-322032554779 -1.00 590.00

4 01:11 AM S/322054755838/PayviaRazorpay

22 09 Aug 2023 09 Aug 2023 Recd:IMPS/322116175323/GOOGLEIN IMPS- +2,676.00 3,266.00

5 04:27 PM DI/KKBK/X2063/IMPS 322116627395

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 12 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

22 09 Aug 2023 09 Aug 2023 Recd:IMPS/322118064770/GOOGLEIN IMPS- +400.00 3,666.00

6 06:32 PM DI/KKBK/X2063/IMPS 322118800771

22 09 Aug 2023 09 Aug 2023 UPI/SHEETU UPI-322182970330 -350.00 3,316.00

7 06:37 PM ENTERPRI/322111976683/UPI

22 09 Aug 2023 09 Aug 2023 Recd:IMPS/322120161747/GOOGLEIN IMPS- +800.00 4,116.00

8 08:59 PM DI/KKBK/X2063/IMPS 322120005688

22 10 Aug 2023 10 Aug 2023 UPI/clearrummy/322237915942/Paym UPI-322294678985 -500.00 3,616.00

9 01:49 AM ent for 535

23 10 Aug 2023 10 Aug 2023 UPI/PURE UPI-322294795684 -500.00 3,116.00

0 02:38 AM EDUTAINMEN/322221062116/218835
6 request

23 10 Aug 2023 10 Aug 2023 UPI/PURE UPI-322294799810 -2,000.00 1,116.00

1 02:40 AM EDUTAINMEN/322221045598/218835
6 request

23 10 Aug 2023 10 Aug 2023 UPI/WWW FACEBOOK UPI-322294833618 -500.00 616.00

2 02:59 AM CO/322290649717/Upi Transaction

23 10 Aug 2023 10 Aug 2023 UPI/Mrs MERITTO UPI-322203624572 +1.00 617.00

3 12:56 PM G/322234725360/UPI

23 10 Aug 2023 10 Aug 2023 UPI/JAVAID AHMAD UPI-322206012755 +7,000.00 7,617.00

4 02:12 PM BE/322285952139/UPI

23 10 Aug 2023 10 Aug 2023 UPI/WWW FACEBOOK UPI-322223606909 -1,000.00 6,617.00

5 10:35 PM CO/322292965728/Upi Transaction

23 11 Aug 2023 11 Aug 2023 UPI/WWW FACEBOOK UPI-322341195709 -1,000.00 5,617.00

6 04:48 PM CO/322394741742/Upi Transaction

23 11 Aug 2023 11 Aug 2023 UPI/SHEETU UPI-322349062892 -170.00 5,447.00

7 08:14 PM ENTERPRI/322370557089/UPI

23 11 Aug 2023 11 Aug 2023 UPI/WWW FACEBOOK UPI-322349768879 -2,355.28 3,091.72

8 08:29 PM CO/322395277238/Upi Transaction

23 11 Aug 2023 11 Aug 2023 Recd:IMPS/322321597166/GOOGLEIN IMPS- +899.00 3,990.72

9 09:02 PM DI/KKBK/X2063/IMPS 322321409650

24 12 Aug 2023 12 Aug 2023 UPI/Shalu Pawar/322450108505/UPI UPI-322456251543 -400.00 3,590.72

0 12:48 AM

24 12 Aug 2023 12 Aug 2023 UPI/PRAKASH UPI-322456435603 +669.00 4,259.72

1 01:25 AM M/322431119032/Payment from Ph

24 12 Aug 2023 12 Aug 2023 Recd:IMPS/322401479793/GOOGLEIN IMPS- +699.00 4,958.72

2 01:58 AM DI/KKBK/X2063/IMPS 322401605948

24 12 Aug 2023 12 Aug 2023 UPI/GOOGLEPAY/322458649056/UPI UPI-322456610471 +6.00 4,964.72

3 02:15 AM

24 12 Aug 2023 12 Aug 2023 Recd:IMPS/322410375204/GOOGLEIN IMPS- +699.00 5,663.72

4 10:10 AM DI/KKBK/X2063/IMPS 322410792177

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 13 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

24 12 Aug 2023 12 Aug 2023 Recd:IMPS/322410494248/GOOGLEIN IMPS- +699.00 6,362.72

5 10:33 AM DI/KKBK/X2063/IMPS 322410814828

24 12 Aug 2023 12 Aug 2023 UPI/Prosun Basak/322466455045/UPI UPI-322462622800 +699.00 7,061.72

6 11:28 AM

24 12 Aug 2023 12 Aug 2023 UPI/Airtel UPI-322462886515 -19.00 7,042.72

7 11:38 AM Payments/322484958013/Airtel UPI

24 12 Aug 2023 12 Aug 2023 UPI/SHEETU UPI-322467705356 -100.00 6,942.72

8 02:17 PM ENTERPRI/322490291593/UPI

24 12 Aug 2023 12 Aug 2023 Rem Chrgs:Debit Card Annual Fee 7022 TBMS-1230653067 -587.91 6,354.81
9 02:26 PM for 2023

25 12 Aug 2023 12 Aug 2023 UPI/SURAJIT UPI-322472650055 +799.00 7,153.81

0 05:14 PM DAS/322464158174/Payment from Ph

25 12 Aug 2023 12 Aug 2023 UPI/MANIK KUMAR UPI-322480054535 +699.00 7,852.81

1 08:13 PM GHO/359000184475/Payment from Ph

25 12 Aug 2023 12 Aug 2023 UPI/DATHAN D/322490598807/helmet UPI-322482582218 +800.00 8,652.81

2 09:15 PM cover

25 12 Aug 2023 12 Aug 2023 UPI/PRIOJIT UPI-322485710725 +699.00 9,351.81

3 11:01 PM MONDAL/359077438461/UPI

25 13 Aug 2023 13 Aug 2023 UPI/AMALENDU UPI-322586637604 +699.00 10,050.81

4 12:05 AM MALIK/322572091644/Payment from
Ph

25 13 Aug 2023 13 Aug 2023 UPI/PRASANTA UPI-322593455282 +699.00 10,749.81

5 11:41 AM NAIYA/322520836290/Bunny helmet
co

25 13 Aug 2023 13 Aug 2023 UPI/SOUMITRA UPI-322593711293 +699.00 11,448.81

6 11:50 AM MONDAL/322521801045/Payment
from Ph

25 13 Aug 2023 13 Aug 2023 UPI/DEBASIS UPI-322595171295 +699.00 12,147.81

7 12:39 PM HALDAR/322523211803/UPI

25 13 Aug 2023 13 Aug 2023 UPI/BIKRAM UPI-322596729646 +724.00 12,871.81

8 01:31 PM SARKAR/322514305083/Payment
from Ph

25 13 Aug 2023 13 Aug 2023 UPI/SAGAR KUMAR UPI-322502237763 +2,140.00 15,011.81

9 04:52 PM SHA/322547578144/Payment from Ph

26 13 Aug 2023 13 Aug 2023 SentIMPS322517569336manabendra/ IMPS- -200.00 14,811.81

0 05:53 PM FSFBX0713/KKBKTrans 322517322684

26 13 Aug 2023 13 Aug 2023 REV:IMPS 20100001080713 Ref IMPS- +200.00 15,011.81
1 05:54 PM 322517569336 322517322688

26 13 Aug 2023 13 Aug 2023 ATL/7022/622018/SBI 322519024772 -10,000.00 5,011.81

2 07:02 PM LEHLEHJKIN130823/19:02

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 14 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

26 13 Aug 2023 13 Aug 2023 ATL/7022/622018/SBI 322519010799 -3,000.00 2,011.81

3 07:03 PM LEHLEHJKIN130823/19:03

26 13 Aug 2023 13 Aug 2023 UPI/RAJ UPI-322510173449 +799.00 2,810.81

4 08:13 PM SARKAR/322545578876/Sent from
Paytm

26 13 Aug 2023 13 Aug 2023 UPI/MONORANJAN UPI-322514163803 +699.00 3,509.81

5 10:05 PM DAS/322539913464/Payment from Ph

26 14 Aug 2023 14 Aug 2023 UPI/AIRTEL UPI-322617176426 -19.00 3,490.81

6 04:30 AM PAYMENTS/359263873507/Airtel UPI

26 14 Aug 2023 14 Aug 2023 UPI/ZIONOVA UPI-322617228400 -200.00 3,290.81

7 05:00 AM TECHNOL/322605971677/8fenk69ve9
o

26 14 Aug 2023 14 Aug 2023 UPI/KARTHIK K/322652906346/UPI UPI-322621263464 +799.00 4,089.81

8 10:30 AM

26 14 Aug 2023 14 Aug 2023 UPI/VIKAS HANMANT UPI-322623566846 +699.00 4,788.81

9 11:53 AM L/322635358351/Payment from Ph

27 14 Aug 2023 14 Aug 2023 UPI/RUPAK UPI-322623948681 +100.00 4,888.81

0 12:06 PM GHSOH/359284614637/Payment from
Ph

27 14 Aug 2023 14 Aug 2023 UPI/ROHIT UPI-322626463466 +699.00 5,587.81

1 01:28 PM XALXO/322633813471/Payment from
Ph

27 14 Aug 2023 14 Aug 2023 UPI/MD UPI-322630269897 +800.00 6,387.81

2 03:40 PM SALIM/359275351703/Payment from
Ph

27 14 Aug 2023 14 Aug 2023 UPI/MD HAJRAT/359294593462/UPI UPI-322632581140 +799.00 7,186.81

3 05:02 PM

27 14 Aug 2023 14 Aug 2023 UPI/SURAJIT UPI-322635032125 +799.00 7,985.81

4 06:16 PM MANDAL/322672528298/UPI

27 14 Aug 2023 14 Aug 2023 UPI/BIJOY KUMAR UPI-322643470247 +799.00 8,784.81

5 09:39 PM REA/322671102473/UPI

27 14 Aug 2023 14 Aug 2023 UPI/Bharti Airtel UPI-322645228734 -19.00 8,765.81

6 10:37 PM L/322683170809/UPITransactionf

27 15 Aug 2023 15 Aug 2023 UPI/SHEETU UPI-322756666276 -90.00 8,675.81

7 01:42 PM ENTERPRI/322797775650/UPI

27 15 Aug 2023 15 Aug 2023 UPI/Prem Kumar/322702723938/UPI UPI-322762540226 -150.00 8,525.81

8 05:31 PM

27 15 Aug 2023 15 Aug 2023 UPI/SHEETU UPI-322762668333 -50.00 8,475.81

9 05:35 PM ENTERPRI/322705729690/UPI

28 15 Aug 2023 15 Aug 2023 UPI/PRABHAT KUMAR UPI-322766524572 +699.00 9,174.81

0 07:26 PM T/322772512515/Payment from Ph

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 15 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

28 15 Aug 2023 15 Aug 2023 UPI/SANTHMUHAMMED UPI-322769565546 +699.00 9,873.81

1 08:41 PM S/322710523549/UPI

28 15 Aug 2023 15 Aug 2023 UPI/SHAMNAD M/322715165590/UPI UPI-322770140142 +699.00 10,572.81

2 08:57 PM

28 15 Aug 2023 15 Aug 2023 UPI/SHEETU UPI-322770767504 -90.00 10,482.81

3 09:16 PM ENTERPRI/322715968328/UPI

28 15 Aug 2023 15 Aug 2023 UPI/RummyLegends/322717861141/P UPI-322774212319 -200.00 10,282.81

4 11:58 PM ayment for p23

28 16 Aug 2023 16 Aug 2023 UPI/RummyLegends/359469445375/P UPI-322874691691 -10,000.00 282.81

5 01:13 AM ayment for p23

28 16 Aug 2023 16 Aug 2023 Recd:IMPS/322801909393/SAFEXPAY IMPS- +9,800.00 10,082.81

6 01:26 AM T/KKBK/X0161/HALON 322801915511

28 16 Aug 2023 16 Aug 2023 Recd:IMPS/322801909670/SAFEXPAY IMPS- +1,960.00 12,042.81

7 01:26 AM T/KKBK/X0161/HALON 322801915464

28 16 Aug 2023 16 Aug 2023 Recd:IMPS/322801909687/DIGIDIOS IMPS- +490.00 12,532.81

8 01:26 AM P/KKBK/X2031/RemeT 322801915481

28 16 Aug 2023 16 Aug 2023 Recd:IMPS/322801526054/HATIO IMPS- +4,900.00 17,432.81

9 01:42 AM INNO/KKBK/X0570/FRENZ 322801918415

29 16 Aug 2023 16 Aug 2023 UPI/SHEETU UPI-322876547130 -130.00 17,302.81

0 08:32 AM ENTERPRI/322822008372/UPI

29 16 Aug 2023 16 Aug 2023 UPI/SHEETU UPI-322890445725 -40.00 17,262.81

1 05:21 PM ENTERPRI/322848667596/UPI

29 16 Aug 2023 16 Aug 2023 UPI/NOOR UPI-322891119161 -100.00 17,162.81

2 05:43 PM HASSAN/322840607982/UPI

29 16 Aug 2023 16 Aug 2023 UPI/TARUN SHAMEER UPI-322891395209 -9,500.00 7,662.81

3 05:51 PM D/322840995354/UPI

29 16 Aug 2023 16 Aug 2023 UPI/GOOGLEPAY/322847372917/UPI UPI-322897635997 +6.00 7,668.81

4 08:28 PM

29 16 Aug 2023 16 Aug 2023 UPI/AIRTEL UPI-322898830610 -299.00 7,369.81

5 08:56 PM PAYMENTS/322851757986/Airtel UPI

29 16 Aug 2023 16 Aug 2023 UPI/RummyLegends/322842876306/P UPI-322802635633 -5,000.00 2,369.81

6 11:01 PM ayment for p23

29 16 Aug 2023 16 Aug 2023 UPI/WWW FACEBOOK UPI-322802920298 -1,770.00 599.81

7 11:18 PM CO/322807400806/Upi Transaction

29 17 Aug 2023 17 Aug 2023 UPI/SHEETU UPI-322908589412 -260.00 339.81

8 10:41 AM ENTERPRI/359503678558/UPI

29 17 Aug 2023 17 Aug 2023 UPI/SHEETU UPI-322908620428 -40.00 299.81

9 10:42 AM ENTERPRI/322973884383/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 16 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

30 17 Aug 2023 17 Aug 2023 UPI/PIJAN UPI-322910814372 +799.00 1,098.81

0 12:04 PM GHOSH/359519977921/Sent from
Paytm

30 17 Aug 2023 17 Aug 2023 UPI/Mohit UPI-322916484591 +799.00 1,897.81

1 03:22 PM Kumar/322918848784/Payment from
Ph

30 17 Aug 2023 17 Aug 2023 UPI/VIKNU VIMAL/322988348399/UPI UPI-322930883939 +799.00 2,696.81

2 10:33 PM

30 17 Aug 2023 17 Aug 2023 UPI/VASANTH UPI-322931219344 +799.00 3,495.81

3 10:48 PM KUMAR/322987866169/UPI

30 17 Aug 2023 17 Aug 2023 UPI/MOHAMMED ALI UPI-322931710525 +799.00 4,294.81

4 11:13 PM JI/322971552582/UPI

30 18 Aug 2023 18 Aug 2023 UPI/MOHAMMED ALI UPI-323036662922 +161.00 4,455.81

5 10:06 AM JI/323076220375/UPI

30 18 Aug 2023 18 Aug 2023 UPI/Abhishek UPI-323040165867 +799.00 5,254.81

6 12:17 PM Soni/359619260753/Sent from Paytm

30 19 Aug 2023 19 Aug 2023 UPI/AMAN KUSHWAH UPI-323164364888 +799.00 6,053.81

7 09:09 AM SO/359704943575/Sent from Paytm

30 19 Aug 2023 19 Aug 2023 UPI/PRAKHAR UPI-323168840562 +799.00 6,852.81

8 12:12 PM BHATNAG/359715382771/Sent from
Paytm

30 19 Aug 2023 19 Aug 2023 UPI/SHEETU UPI-323170993698 -110.00 6,742.81

9 01:27 PM ENTERPRI/323135802546/UPI

31 19 Aug 2023 19 Aug 2023 UPI/Mr ROHIT SO UPI-323171780216 +799.00 7,541.81

0 01:53 PM LAL/323140506900/Payment from Ph

31 19 Aug 2023 19 Aug 2023 UPI/Mohamed Rafiq UPI-323173874698 +799.00 8,340.81

1 03:09 PM M/323138862258/UPI

31 19 Aug 2023 19 Aug 2023 UPI/NOOR UPI-323178822418 -220.00 8,120.81

2 06:07 PM HASSAN/323145904848/UPI

31 19 Aug 2023 19 Aug 2023 ATL/7022/800008/LEH LADAKH 323118192060 -2,500.00 5,620.81

3 06:15 PM IILEHJKIN190823/18:15

31 19 Aug 2023 19 Aug 2023 UPI/SHEETU UPI-323179366576 -40.00 5,580.81

4 06:23 PM ENTERPRI/323146679770/grocery

31 19 Aug 2023 19 Aug 2023 UPI/RAJKUMAR UPI-323182480956 +799.00 6,379.81

5 07:40 PM RISHI/323151237455/UPI

31 19 Aug 2023 19 Aug 2023 UPI/MR MD UPI-323184925684 +1.00 6,380.81

6 08:39 PM ALAMIN/323190151953/Payment
from Ph

31 19 Aug 2023 19 Aug 2023 UPI/MR MD UPI-323185679597 +798.00 7,178.81

7 08:59 PM ALAMIN/323113004701/Payment
from Ph

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 17 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

31 19 Aug 2023 19 Aug 2023 UPI/Bharti Airtel UPI-323189562651 -19.00 7,159.81

8 11:20 PM L/323159902885/Airtel UPI

31 20 Aug 2023 20 Aug 2023 UPI/Miss ALBINA UPI-323293665147 -800.00 6,359.81

9 09:45 AM OR/359861188177/UPI

32 20 Aug 2023 20 Aug 2023 UPI/kumarsurendra69/359800388703/ UPI-323293770050 -1,500.00 4,859.81

0 09:50 AM UPI

32 20 Aug 2023 20 Aug 2023 UPI/SOUMADEEP UPI-323293921826 +699.00 5,558.81

1 09:57 AM MONDA/359804258637/Sent from
Paytm

32 20 Aug 2023 20 Aug 2023 UPI/JAVAID AHMAD UPI-323294297951 +2,300.00 7,858.81

2 10:14 AM BE/323234760956/UPI

32 20 Aug 2023 20 Aug 2023 UPI/ASHISH KUMAR UPI-323204381593 +799.00 8,657.81

3 04:22 PM SH/359828634329/Sent from Paytm

32 20 Aug 2023 20 Aug 2023 UPI/SHEETU UPI-323214440382 -200.00 8,457.81

4 08:48 PM ENTERPRI/323290359023/UPI

32 21 Aug 2023 21 Aug 2023 UPI/RummyLegends/323315350376/P UPI-323319696798 -500.00 7,957.81

5 01:53 AM ayment for p23

32 21 Aug 2023 21 Aug 2023 Recd:IMPS/323302785741/SAFEXPAY IMPS- +1,960.00 9,917.81

6 02:06 AM T/KKBK/X0161/HALON 323302313778

32 21 Aug 2023 21 Aug 2023 Recd:IMPS/323302785813/SAFEXPAY IMPS- +980.00 10,897.81

7 02:06 AM T/KKBK/X0161/HALON 323302313908

32 21 Aug 2023 21 Aug 2023 UPI/SHEETU UPI-323321165637 -105.00 10,792.81

8 08:13 AM ENTERPRI/323397525633/UPI

32 21 Aug 2023 21 Aug 2023 UPI/TARUN UPI-323323364672 +2,000.00 12,792.81

9 10:05 AM KUMAR/323378789772/Payment from
Ph

33 21 Aug 2023 21 Aug 2023 UPI/TARUN UPI-323323372000 +140.00 12,932.81

0 10:06 AM KUMAR/323342343910/Payment from
Ph

33 21 Aug 2023 21 Aug 2023 UPI/RummyLegends/323363611527/P UPI-323323778753 -500.00 12,432.81

1 10:22 AM ayment for p23

33 21 Aug 2023 21 Aug 2023 UPI/SHEETU UPI-323325272407 -155.00 12,277.81

2 11:19 AM ENTERPRI/323303590079/UPI

33 21 Aug 2023 21 Aug 2023 UPI/Bharti Airtel UPI-323329113112 -19.00 12,258.81

3 01:33 PM L/323308950984/UPITransactionf

33 21 Aug 2023 21 Aug 2023 UPI/VIVEK/323385499242/Payment UPI-323329277015 +799.00 13,057.81

4 01:39 PM from Ph

33 21 Aug 2023 21 Aug 2023 UPI/DelhiveryPrivat/323309464776/Tr UPI-323329496854 -112.00 12,945.81

5 01:46 PM ansaction

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 18 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

33 21 Aug 2023 21 Aug 2023 UPI/RAHUL UPI-323330280258 +699.00 13,644.81

6 02:13 PM LAKRA/323304989547/Payment from
Ph

33 21 Aug 2023 21 Aug 2023 UPI/Razorpay/323339128170/DELHIV UPI-323338511670 +112.00 13,756.81

7 06:57 PM ER Refund

33 21 Aug 2023 21 Aug 2023 UPI/DelhiveryPrivat/323366567842/Tr UPI-323339436436 -154.00 13,602.81

8 07:19 PM ansaction

33 21 Aug 2023 21 Aug 2023 UPI/DelhiveryPrivat/323366578988/Ra UPI-323339571559 +154.00 13,756.81

9 07:22 PM zorpay Refund

34 21 Aug 2023 21 Aug 2023 UPI/Sundari Das/323380242727/UPI UPI-323340146914 +799.00 14,555.81

0 07:36 PM

34 21 Aug 2023 21 Aug 2023 UPI/SHEETU UPI-323340610561 -50.00 14,505.81

1 07:47 PM ENTERPRI/323323984336/UPI

34 22 Aug 2023 22 Aug 2023 UPI/Sanjay ./323437137492/UPI UPI-323451570245 +975.00 15,480.81

2 09:44 AM

34 22 Aug 2023 22 Aug 2023 UPI/DELHIVERY/323420293361/Trans UPI-323455004175 -183.00 15,297.81

3 12:01 PM action

34 22 Aug 2023 22 Aug 2023 UPI/DELHIVERY/323420311875/Refun UPI-323455122832 +183.00 15,480.81

4 12:05 PM d for DELH

34 22 Aug 2023 22 Aug 2023 UPI/SHEETU UPI-323455412779 -170.00 15,310.81

5 12:16 PM ENTERPRI/323441811667/UPI

34 22 Aug 2023 22 Aug 2023 UPI/BARATH M/323495218751/UPI UPI-323456020621 +799.00 16,109.81

6 12:37 PM

34 22 Aug 2023 22 Aug 2023 UPI/DelhiveryPrivat/323468910689/Tr UPI-323463750161 -227.00 15,882.81

7 05:20 PM ansaction

34 22 Aug 2023 22 Aug 2023 UPI/DelhiveryPrivat/323468922710/Ra UPI-323463861463 +227.00 16,109.81

8 05:23 PM zorpay Refund

34 22 Aug 2023 22 Aug 2023 UPI/Mr Ritikesh UPI-323464181620 +799.00 16,908.81

9 05:34 PM Sil/323495577556/Payment from Ph

35 22 Aug 2023 22 Aug 2023 UPI/DelhiveryPrivat/323468962872/Tr UPI-323464340673 -125.00 16,783.81

0 05:40 PM ansaction

35 22 Aug 2023 22 Aug 2023 UPI/DelhiveryPrivat/323468977818/Ra UPI-323464492738 +125.00 16,908.81

1 05:44 PM zorpay Refund

35 22 Aug 2023 22 Aug 2023 UPI/SHEETU UPI-323465228881 -100.00 16,808.81

2 06:07 PM ENTERPRI/323453688733/UPI

35 22 Aug 2023 22 Aug 2023 UPI/JAVAID AHMAD UPI-323468941248 -200.00 16,608.81

3 07:44 PM BE/323459136723/UPI

35 23 Aug 2023 23 Aug 2023 UPI/HEMANTA UPI-323579290794 -2,000.00 14,608.81

4 09:17 AM MAHATA/323569868348/UPI

35 23 Aug 2023 23 Aug 2023 UPI/URMILA UPI-323580270878 +799.00 15,407.81

5 10:03 AM MAJHI/323589083644/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 19 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

35 23 Aug 2023 23 Aug 2023 UPI/Amazon Pay/323571877284/You UPI-323581176632 -224.20 15,183.61

6 10:41 AM are paying

35 23 Aug 2023 23 Aug 2023 UPI/SHEETU UPI-323582594625 -140.00 15,043.61

7 11:36 AM ENTERPRI/323573884669/grocery

35 23 Aug 2023 23 Aug 2023 UPI/SHEETU UPI-323595508334 -140.00 14,903.61

8 07:02 PM ENTERPRI/323591440250/UPI

35 24 Aug 2023 24 Aug 2023 UPI/RummyLegends/323629701810/P UPI-323605383513 -500.00 14,403.61

9 01:48 AM ayment for p23

36 24 Aug 2023 24 Aug 2023 UPI/RummyLegends/323629722233/P UPI-323605400815 -1,000.00 13,403.61

0 01:53 AM ayment for p23

36 24 Aug 2023 24 Aug 2023 UPI/RummyLegends/323643969705/P UPI-323605415363 -3,000.00 10,403.61

1 01:59 AM ayment for p23

36 24 Aug 2023 24 Aug 2023 UPI/WWW FACEBOOK UPI-323605436991 -1,770.00 8,633.61

2 02:07 AM CO/323624501201/Upi Transaction

36 24 Aug 2023 24 Aug 2023 UPI/HORILAL UPI-323608402357 +799.00 9,432.61

3 09:39 AM RAJAK/323672835645/By self

36 24 Aug 2023 24 Aug 2023 UPI/DelhiveryPrivat/323673351456/Tr UPI-323611269848 -227.00 9,205.61

4 11:34 AM ansaction

36 24 Aug 2023 24 Aug 2023 UPI/Razorpay/323637858222/DELHIV UPI-323611325923 +227.00 9,432.61

5 11:36 AM ER Refund

36 24 Aug 2023 24 Aug 2023 UPI/SHEETU UPI-323613301586 -90.00 9,342.61

6 12:47 PM ENTERPRI/323612403571/UPI

36 24 Aug 2023 24 Aug 2023 UPI/SAMIRAN UPI-323619877721 +799.00 10,141.61

7 04:50 PM MANNA/323680631081/Payment from
Ph

36 24 Aug 2023 24 Aug 2023 UPI/SANKAR UPI-323622387015 +867.00 11,008.61

8 06:13 PM NAGESIA/323616270512/Payment
from Ph

36 24 Aug 2023 24 Aug 2023 UPI/UNNATI UPI-323623921544 +799.00 11,807.61

9 06:55 PM BAGCHI/323612529268/Payment from
Ph

37 24 Aug 2023 24 Aug 2023 UPI/AYTOORAM UPI-323623957396 +800.00 12,607.61

0 06:56 PM MOURY/360210824062/Payment from
Ph

37 24 Aug 2023 24 Aug 2023 UPI/SHEETU UPI-323624546706 -100.00 12,507.61

1 07:10 PM ENTERPRI/323626824636/UPI

37 24 Aug 2023 24 Aug 2023 UPI/MR ANUPAM UPI-323630923714 +799.00 13,306.61

2 09:51 PM BARMA/360269637421/UPI

37 24 Aug 2023 24 Aug 2023 UPI/KASHEM UPI-323631973891 +799.00 14,105.61

3 10:28 PM SK/323629213956/Payment from Ph

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 20 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

37 25 Aug 2023 25 Aug 2023 UPI/TARUN UPI-323735646715 +1.00 14,106.61

4 08:18 AM KUMAR/323700671419/hyyyyy trackin

37 25 Aug 2023 25 Aug 2023 UPI/OJAS UPI-323743531894 +799.00 14,905.61

5 01:44 PM SUKHDEVE/323719997461/Payment
from Ph

37 25 Aug 2023 25 Aug 2023 UPI/SHEETU UPI-323745922673 -100.00 14,805.61

6 03:12 PM ENTERPRI/323751688060/UPI

37 25 Aug 2023 25 Aug 2023 UPI/DelhiveryPrivat/323770299779/Tr UPI-323761620687 -125.00 14,680.61

7 11:47 PM ansaction

37 25 Aug 2023 25 Aug 2023 UPI/Razorpay/323710999685/DELHIV UPI-323761654449 +125.00 14,805.61

8 11:50 PM ER Refund

37 26 Aug 2023 26 Aug 2023 UPI/DELHIVERY/323829689968/Trans UPI-323866190219 -227.00 14,578.61

9 10:16 AM action

38 26 Aug 2023 26 Aug 2023 UPI/DELHIVERY/323829706758/Refun UPI-323866278448 +227.00 14,805.61

0 10:20 AM d for DELH

38 26 Aug 2023 26 Aug 2023 UPI/SHEETU UPI-323866437592 -100.00 14,705.61

1 10:26 AM ENTERPRI/323876485655/UPI

38 26 Aug 2023 26 Aug 2023 UPI/DELHIVERY/323829965087/Trans UPI-323869072115 -227.00 14,478.61

2 12:07 PM action

38 26 Aug 2023 26 Aug 2023 UPI/DELHIVERY/323829972195/Refun UPI-323869158415 +227.00 14,705.61

3 12:10 PM d for DELH

38 26 Aug 2023 26 Aug 2023 UPI/DELHIVERY/323830069844/Trans UPI-323870405579 -227.00 14,478.61

4 12:53 PM action

38 26 Aug 2023 26 Aug 2023 UPI/DELHIVERY/323830077282/Refun UPI-323870449280 +227.00 14,705.61

5 12:54 PM d for DELH

38 26 Aug 2023 26 Aug 2023 UPI/Chaman UPI-323880094596 +800.00 15,505.61

6 06:32 PM Tiwari/323816831374/Payment from
Ph

38 26 Aug 2023 26 Aug 2023 UPI/DelhiveryPrivat/323892813077/Tr UPI-323880352618 -125.00 15,380.61

7 06:39 PM ansaction

38 26 Aug 2023 26 Aug 2023 UPI/SURAJ UPI-323880665779 +2,160.00 17,540.61

8 06:47 PM CHAKRABOR/323821340334/helmate
with co

38 26 Aug 2023 26 Aug 2023 UPI/DelhiveryPrivat/323879986320/Ra UPI-323880890410 +125.00 17,665.61

9 06:53 PM zorpay Refund

39 26 Aug 2023 26 Aug 2023 UPI/MINHAJ SHABBIR UPI-323887658558 +2,000.00 19,665.61

0 09:41 PM /360432117792/UPI

39 26 Aug 2023 26 Aug 2023 UPI/MINHAJ SHABBIR UPI-323887670923 +160.00 19,825.61

1 09:41 PM /323882212902/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 21 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

39 27 Aug 2023 27 Aug 2023 UPI/Bharti Airtel L/323931990468/Upi UPI-323997200874 -10.00 19,815.61
2 11:41 AM Transaction

39 27 Aug 2023 27 Aug 2023 UPI/Bharti Airtel L/323932040374/Upi UPI-323997844069 -10.00 19,805.61
3 12:05 PM Transaction

39 27 Aug 2023 27 Aug 2023 UPI/SHEETU UPI-323901426491 -130.00 19,675.61

4 02:08 PM ENTERPRI/323916559576/UPI

39 27 Aug 2023 27 Aug 2023 UPI/DelhiveryPrivat/323918364971/Tr UPI-323902806925 -227.00 19,448.61

5 03:00 PM ansaction

39 27 Aug 2023 27 Aug 2023 UPI/DelhiveryPrivat/323981940944/Ra UPI-323902947048 +227.00 19,675.61

6 03:05 PM zorpay Refund

39 27 Aug 2023 27 Aug 2023 UPI/billdesktez/323914831530/UPI UPI-323907146953 -239.00 19,436.61

7 05:44 PM

39 27 Aug 2023 27 Aug 2023 UPI/GOOGLEPAY/323967051948/UPI UPI-323907168928 +3.00 19,439.61

8 05:45 PM

39 27 Aug 2023 27 Aug 2023 UPI/ROSE LOTTERY UPI-323916867807 +799.00 20,238.61

9 10:05 PM AG/360520749089/UPI

40 28 Aug 2023 28 Aug 2023 UPI/Dasarath UPI-324027004289 -250.00 19,988.61

0 12:24 PM Thaku/324060657510/UPI

40 28 Aug 2023 28 Aug 2023 Recd:IMPS/324013911003/GOOGLEIN IMPS- +799.00 20,787.61

1 01:02 PM DI/KKBK/X2063/IMPS 324013479182

40 28 Aug 2023 28 Aug 2023 UPI/Souvik Roy/360638944459/UPI UPI-324032970447 +799.00 21,586.61

2 03:54 PM Payment

40 28 Aug 2023 28 Aug 2023 UPI/NOOR UPI-324036783443 -170.00 21,416.61

3 06:07 PM HASSAN/324059746877/UPI

40 28 Aug 2023 28 Aug 2023 UPI/SHEETU UPI-324041399887 -50.00 21,366.61

4 08:03 PM ENTERPRI/324065325302/UPI

40 29 Aug 2023 29 Aug 2023 UPI/SAROJ UPI-324150746825 -3,000.00 18,366.61

5 08:50 AM SINGHA/324175886353/UPI

40 29 Aug 2023 29 Aug 2023 UPI/SHEETU UPI-324153181087 -190.00 18,176.61

6 10:36 AM ENTERPRI/324179336788/UPI

40 29 Aug 2023 29 Aug 2023 UPI/OMKAR JANARDAN UPI-324159551640 +799.00 18,975.61

7 02:19 PM /360758691453/Helmet Orange B

40 30 Aug 2023 30 Aug 2023 UPI/LOTESH AVINASH UPI-324291596503 -540.00 18,435.61

8 02:56 PM /324278652219/KSU160055401

40 30 Aug 2023 30 Aug 2023 UPI/SAMIRAN UPI-324299987992 +1.00 18,436.61

9 07:18 PM MANNA/324233391616/Payment from
Ph

41 30 Aug 2023 30 Aug 2023 UPI/Bharti Airtel UPI-324208365470 -19.00 18,417.61

0 10:55 PM L/324247652276/UPITransactionf

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 22 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

41 31 Aug 2023 31 Aug 2023 UPI/SNEHA DO PREM UPI-324314476195 -5,000.00 13,417.61

1 10:14 AM L/324354527287/UPI

41 31 Aug 2023 31 Aug 2023 NEFT IDFBH23243301444 PRECIOUS NEFTINW- +103.40 13,521.01
2 12:47 PM AYURVEDA IDFB00102 0653818863

41 31 Aug 2023 31 Aug 2023 NEFT IDFBH23243301673 PRECIOUS NEFTINW- +404.20 13,925.21
3 12:47 PM AYURVEDA IDFB00102 0653818864

41 31 Aug 2023 31 Aug 2023 UPI/kumarsurendra69/360987564866/ UPI-324319598299 -10,000.00 3,925.21

4 01:12 PM UPI

41 31 Aug 2023 31 Aug 2023 UPI/SAROJ UPI-324325857824 +6,300.00 10,225.21

5 05:00 PM SINGHA/324363583948/UPI

41 31 Aug 2023 31 Aug 2023 UPI/DEEPAK UPI-324331190000 -8,500.00 1,725.21

6 07:31 PM KUMAR/360973986623/UPI

41 31 Aug 2023 31 Aug 2023 UPI/SAROJ UPI-324332164477 +18,500.00 20,225.21

7 07:54 PM SINGHA/324369589123/UPI

41 31 Aug 2023 31 Aug 2023 UPI/WANGYAL UPI-324332860170 +1,500.00 21,725.21

8 08:10 PM KALON/360956182535/UPI

41 31 Aug 2023 31 Aug 2023 UPI/SAROJ UPI-324333143790 -25.00 21,700.21

9 08:17 PM SINGHA/324394486540/UPI

42 01 Sep 2023 01 Sep 2023 UPI/DEEPAK UPI-324443612520 -1,500.00 20,200.21

0 09:45 AM KUMAR/324481016917/UPI

42 01 Sep 2023 01 Sep 2023 UPI/Gourab Das/324491670140/UPI UPI-324451245934 +799.00 20,999.21

1 02:02 PM

42 01 Sep 2023 01 Sep 2023 UPI/EURONETGPAY/324401995512/U UPI-324459608815 -15.00 20,984.21

2 06:32 PM PI

42 01 Sep 2023 01 Sep 2023 Recd:NEFT/368459782145/TCSION NEFT-324576287531 +37,890.00 58,874.21

3 09:37 AM 2454/KKBK/X3072/NA

42 01 Sep 2023 01 Sep 2023 UPI/SOHAL ABBAS UPI-324576606702 +1.00 58,875.21

4 09:49 AM MAL/361139139380/Minu bol raha h

42 02 Sep 2023 02 Sep 2023 UPI/MINHAJ SHABBIR UPI-324577722050 +1.00 58,876.21

5 10:29 AM /324596286454/Tu chutiya mat

42 02 Sep 2023 02 Sep 2023 UPI/SHEETU UPI-324578334407 -37,351.00 21,525.21

6 10:50 AM ENTERPRI/324520685542/UPI

42 02 Sep 2023 02 Sep 2023 UPI/SHEETU UPI-324584163682 -130.00 21,395.21

7 01:47 PM ENTERPRI/324528705347/UPI

42 02 Sep 2023 02 Sep 2023 UPI/MINHAJ SHABBIR UPI-324589116204 +1.00 21,396.21

8 04:20 PM /361128319077/Sent from Paytm

42 02 Sep 2023 02 Sep 2023 UPI/JAVAID AHMAD UPI-324595192987 -500.00 20,896.21

9 07:16 PM BE/361113859528/UPI

43 02 Sep 2023 02 Sep 2023 UPI/SHEETU UPI-324595632403 -40.00 20,856.21

0 07:26 PM ENTERPRI/361186163189/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 23 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

43 02 Sep 2023 02 Sep 2023 UPI/RIGZIN GURMET UPI-324595918619 +500.00 21,356.21

1 07:32 PM K/361179965303/UPI

43 03 Sep 2023 03 Sep 2023 UPI/AMAZON SELLER UPI-324614052411 -1,348.00 20,008.21

2 12:56 PM S/324656584385/UPI

43 03 Sep 2023 03 Sep 2023 UPI/SHEETU UPI-324626331044 -200.00 19,808.21

3 07:18 PM ENTERPRI/324678558923/UPI

43 04 Sep 2023 04 Sep 2023 UPI/Bajaj Finance l/324765162310/Upi UPI-324737751279 -3,499.00 16,309.21
4 08:44 AM Transaction

43 04 Sep 2023 04 Sep 2023 UPI/GOOGLEPAY/324769369768/Rew UPI-324737770194 +5.00 16,314.21

5 08:45 AM arded for ma

43 04 Sep 2023 04 Sep 2023 UPI/HEMANTA UPI-324741895761 -3,000.00 13,314.21

6 11:26 AM MAHATA/324794795756/UPI

43 04 Sep 2023 04 Sep 2023 UPI/AMAZON SELLER UPI-324745566454 -1,449.00 11,865.21

7 01:24 PM S/324769918557/UPI

43 04 Sep 2023 04 Sep 2023 UPI/NAIMA BANO/324766131942/UPI UPI-324757413291 +799.00 12,664.21

8 07:21 PM

43 04 Sep 2023 04 Sep 2023 UPI/NOOR UPI-324757702563 -150.00 12,514.21

9 07:27 PM HASSAN/361339436264/UPI

44 04 Sep 2023 04 Sep 2023 UPI/SHEETU UPI-324758491370 -90.00 12,424.21

0 07:44 PM ENTERPRI/324767137328/UPI

44 05 Sep 2023 05 Sep 2023 UPI/SHEETU UPI-324874937203 -175.00 12,249.21

1 12:02 PM ENTERPRI/324831356708/UPI

44 05 Sep 2023 05 Sep 2023 UPI/SABERA UPI-324877812801 +799.00 13,048.21

2 01:31 PM BEGAM/324822717650/Payment from
Ph

44 05 Sep 2023 05 Sep 2023 UPI/Padma UPI-324884507162 -160.00 12,888.21

3 05:09 PM Angmo/324838497800/UPI

44 05 Sep 2023 05 Sep 2023 UPI/GOVIND SO UPI-324895868397 +799.00 13,687.21

4 09:48 PM AVADH/361447113446/Sent from
Paytm

44 06 Sep 2023 06 Sep 2023 UPI/MS SNOW BIRD UPI-324902418776 +16,400.00 30,087.21
5 09:13 AM CO/324955774276/UPI

44 07 Sep 2023 07 Sep 2023 ATL/7022/622018/SBI 325011024928 -10,000.00 20,087.21

6 11:43 AM LEHLEHJKIN070923/11:43

44 07 Sep 2023 07 Sep 2023 ATL/7022/622018/SBI 325011029271 -6,500.00 13,587.21

7 11:44 AM LEHLEHJKIN070923/11:44

44 07 Sep 2023 07 Sep 2023 UPI/GAURAV UPI-325046865536 +799.00 14,386.21

8 04:13 PM SHARMA/325017578399/UPI

44 07 Sep 2023 07 Sep 2023 UPI/SHEETU UPI-325051473530 -175.00 14,211.21

9 06:30 PM ENTERPRI/325011635870/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 24 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

45 07 Sep 2023 07 Sep 2023 UPI/VIJAY UPI-325052452553 -240.00 13,971.21

0 06:53 PM GHARTI/325013003836/UPI

45 07 Sep 2023 07 Sep 2023 UPI/INOX Leisure UPI-325054558564 -2,924.76 11,046.45

1 07:40 PM Li/325026634047/Pay via Razorpa

45 07 Sep 2023 07 Sep 2023 UPI/Mr Pradeep/325034554244/UPI UPI-325059329965 +799.00 11,845.45

2 09:38 PM

45 08 Sep 2023 08 Sep 2023 UPI/Shrikant UPI-325164654529 -1,000.00 10,845.45

3 08:13 AM Kumar/325126666958/UPI

45 08 Sep 2023 08 Sep 2023 UPI/JAVAID AHMAD UPI-325169978675 +4,000.00 14,845.45

4 11:54 AM BE/325102293183/UPI

45 08 Sep 2023 08 Sep 2023 UPI/SHEETU UPI-325178732397 -520.00 14,325.45

5 04:50 PM ENTERPRI/325145579722/UPI

45 09 Sep 2023 09 Sep 2023 UPI/EURONETGPAY/325265436356/U UPI-325216015693 -155.00 14,170.45

6 07:31 PM PI

45 10 Sep 2023 10 Sep 2023 UPI/GOOGLEPAY/325318953803/UPI UPI-325325089346 +5.00 14,175.45

7 01:32 AM

45 10 Sep 2023 10 Sep 2023 UPI/Manabendra UPI-325325915754 -13,376.00 799.45

8 06:43 AM Sing/325396033375/UPI

45 10 Sep 2023 10 Sep 2023 UPI/MS SNOW BIRD UPI-325330447524 +50,000.00 50,799.45
9 10:59 AM CO/325302550328/LeTu booking

46 10 Sep 2023 10 Sep 2023 UPI/WANGYAL UPI-325334534852 -50,000.00 799.45

0 01:05 PM KALON/361915759092/UPI

46 15 Sep 2023 15 Sep 2023 UPI/SHUJA MUSHTAQ UPI-325887285807 +6,520.00 7,319.45

1 09:28 AM N/325806634817/UPI

46 15 Sep 2023 15 Sep 2023 UPI/Manabendra UPI-325887354663 -6,520.00 799.45

2 09:31 AM Sing/325863994735/UPI

46 15 Sep 2023 15 Sep 2023 UPI/Manabendra UPI-325802718407 +6,500.00 7,299.45

3 05:49 PM Sing/325817659834/UPI

46 15 Sep 2023 15 Sep 2023 ATL/7022/800008/LEH LADAKH 325817192067 -6,500.00 799.45

4 05:50 PM IILEHJKIN150923/17:50

46 18 Sep 2023 18 Sep 2023 UPI/Manabendra UPI-326186209369 +1,000.00 1,799.45

5 12:02 PM Sing/326112253467/UPI

46 18 Sep 2023 18 Sep 2023 UPI/BIRU SO UPI-326186236443 -1,000.00 799.45

6 12:03 PM KARAN/326173301542/UPI

46 18 Sep 2023 18 Sep 2023 UPI/JAVAID AHMAD UPI-326190594851 +1,000.00 1,799.45

7 02:25 PM BE/326109133234/UPI

46 18 Sep 2023 18 Sep 2023 UPI/Manabendra UPI-326190645540 -1,000.00 799.45

8 02:26 PM Sing/326179358657/UPI

46 18 Sep 2023 18 Sep 2023 UPI/MS SNOW BIRD UPI-326197275878 +5,000.00 5,799.45
9 06:12 PM CO/326188149640/LeTu 2nd group

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 25 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

47 18 Sep 2023 18 Sep 2023 UPI/MS SNOW BIRD UPI-326197287363 +45,000.00 50,799.45
0 06:12 PM CO/326188154077/UPI

47 18 Sep 2023 18 Sep 2023 UPI/WANGYAL UPI-326197856473 -50,000.00 799.45

1 06:27 PM KALON/326169218792/UPI

47 21 Sep 2023 21 Sep 2023 UPI/STANZIN UPI-326481155898 +1,000.00 1,799.45

2 03:02 PM WANGCH/326453672315/UPI

47 22 Sep 2023 22 Sep 2023 UPI/Manabendra UPI-326501547348 -1,000.00 799.45

3 08:58 AM Sing/326570352015/UPI

47 22 Sep 2023 22 Sep 2023 UPI/JAVAID AHMAD UPI-326514336089 +1,500.00 2,299.45

4 04:31 PM BE/326534617685/UPI

47 22 Sep 2023 22 Sep 2023 UPI/Manabendra UPI-326514637323 -1,500.00 799.45

5 04:42 PM Sing/363129676927/UPI

47 23 Sep 2023 23 Sep 2023 UPI/STANZIN UPI-326632161779 +500.00 1,299.45

6 09:29 AM WANGCH/363271005007/UPI

47 23 Sep 2023 23 Sep 2023 UPI/Manabendra UPI-326638671620 -500.00 799.45

7 01:26 PM Sing/326604609620/UPI

47 26 Sep 2023 26 Sep 2023 UPI/WANGYAL UPI-326936041732 +2,800.00 3,599.45

8 06:16 PM KALON/326963938619/UPI

47 26 Sep 2023 26 Sep 2023 UPI/7209452605@payt/36356334228 UPI-326937021319 -1,500.00 2,099.45

9 06:41 PM 7/UPI

48 26 Sep 2023 26 Sep 2023 UPI/Manabendra UPI-326937057775 -1,300.00 799.45

0 06:42 PM Sing/363571343718/UPI

48 29 Sep 2023 29 Sep 2023 UPI/JAVAID AHMAD UPI-327223167292 +3,500.00 4,299.45

1 05:40 PM BE/327256360492/UPI

48 29 Sep 2023 29 Sep 2023 UPI/Manabendra UPI-327223217733 -3,500.00 799.45

2 05:41 PM Sing/327279740476/UPI

48 30 Sep 2023 30 Sep 2023 UPI/Manabendra UPI-327353201947 +2,000.00 2,799.45

3 04:59 PM Sing/327316662958/UPI

48 30 Sep 2023 30 Sep 2023 UPI/KARAN KUMAR SO UPI-327353274303 -2,000.00 799.45

4 05:01 PM /327311015599/UPI

48 01 Oct 2023 30 Sep 2023 Int.Pd:3745293072:01-07-2023 to 30- +44.00 843.45

5 07:55 AM 09-2023

48 01 Oct 2023 01 Oct 2023 Recd:NEFT/254876594513/TCSION NEFT-327489909745 +37,890.00 38,733.45

6 06:33 PM 2454/KKBK/X3072/NA

48 01 Oct 2023 01 Oct 2023 UPI/Manabendra UPI-327489981507 -20,000.00 18,733.45

7 06:34 PM Sing/327448715201/UPI

48 03 Oct 2023 03 Oct 2023 UPI/Manabendra UPI-327636153951 -44.00 17,934.45

8 08:50 AM Sing/327694167827/UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 26 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

48 04 Oct 2023 04 Oct 2023 UPI/Manabendra UPI-327782860514 +155.00 18,089.45

9 03:49 PM Sing/327715467081/UPI

49 04 Oct 2023 04 Oct 2023 UPI/EURONETGPAY/327739557578/U UPI-32778287964 -17,290.00 799.45

0 03:50 PM PI

49 05 Oct 2023 05 Oct 2023 UPI/STANZIN UPI-327826752977 +100.00 899.45

1 07:36 PM KUNFAN/327892902218/UPI

49 06 Oct 2023 06 Oct 2023 UPI/Rubeka /327976760867/UPI UPI-327963131892 +1.00 900.45

2 08:33 PM

49 07 Oct 2023 07 Oct 2023 UPI/MS SNOW BIRD UPI-328078864304 +72,000.00 72,900.45
3 11:50 AM CO/328032771573/LeTu Group Last

49 07 Oct 2023 07 Oct 2023 UPI/Manabendra UPI-328080363721 -155.00 72,745.45

4 12:49 PM Sing/328035259871/UPI

49 07 Oct 2023 07 Oct 2023 UPI/MS SNOW BIRD UPI-328080590805 -71,946.00 799.45
5 12:55 PM CO/328035523418/UPI

49 08 Oct 2023 08 Oct 2023 UPI/MS SNOW BIRD UPI-328120519445 +72,000.00 72,799.45
6 02:35 PM CO/328177071495/LeTu last group

49 08 Oct 2023 08 Oct 2023 UPI/WANGYAL UPI-328120620235 -72,000.00 799.45

7 02:39 PM KALON/328177149583/UPI

49 11 Oct 2023 11 Oct 2023 UPI/WANGYAL UPI-328420400566 +38,000.00 38,799.45

8 01:04 PM KALON/328462719339/UPI

49 11 Oct 2023 11 Oct 2023 UPI/Manabendra UPI-328420444011 -38,000.00 799.45

9 01:05 PM Sing/328472972831/UPI

50 12 Oct 2023 12 Oct 2023 UPI/Manabendra UPI-328544915461 +2,500.00 3,299.45

0 05:49 AM Sing/328505413869/UPI

50 12 Oct 2023 12 Oct 2023 UPI/SAMTA DEVI/328597518013/UPI UPI-328544920546 -2,500.00 799.45

1 05:50 AM

50 12 Oct 2023 12 Oct 2023 UPI/Manabendra UPI-328564892714 +1,500.00 2,299.45

2 06:14 PM Sing/328518718281/UPI

50 13 Oct 2023 13 Oct 2023 UPI/Manabendra UPI-328687151159 -1,500.00 799.45

3 12:29 PM Sing/328651349012/UPI

50 14 Oct 2023 14 Oct 2023 UPI/Manabendra UPI-328725762096 +92.00 891.45

4 02:14 PM Sing/328714793772/UPI

50 16 Oct 2023 16 Oct 2023 UPI/MANABENDRA UPI-328999771265 -92.00 799.45

5 05:47 PM SI/328917666326/MB UPI

50 16 Oct 2023 16 Oct 2023 UPI/MANABENDRA UPI-328999773167 +92.00 891.45

6 05:47 PM SING/328917666326/MB UPI

50 17 Oct 2023 17 Oct 2023 Recd:IMPS/329013504382/Cashfree IMPS- +0.01 891.46

7 01:50 PM P/KKBK/X7325/ONECL 329013099047

50 17 Oct 2023 17 Oct 2023 Recd:IMPS/329013989475/GSD IMPS- +1,000.00 1,891.46

8 01:54 PM TRADIN/KKBK/X3058/CT115 329013104121

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 27 of 28

 MANABENDRA SINGHA
Account Statement 01 Apr 2023 - 24 Oct 2023

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

50 17 Oct 2023 17 Oct 2023 UPI/MANABENDRA UPI-329025413704 -1,092.00 799.46

9 01:56 PM SI/329013324462/MB UPI

51 17 Oct 2023 17 Oct 2023 UPI/MANABENDRA UPI-329025416204 +1,092.00 1,891.46

0 01:56 PM SING/329013324462/MB UPI

51 17 Oct 2023 17 Oct 2023 UPI/IndMoney/329020759923/Accoun UPI-329040816182 -1.00 1,890.46

1 08:54 PM t Verific

51 17 Oct 2023 17 Oct 2023 UPI/Manabendra UPI-329041190451 -1,091.00 799.46

2 09:04 PM Sing/329071566498/UPI

51 17 Oct 2023 17 Oct 2023 NEFT FBBT232905028211 NEFTINW- +1.00 800.46

3 10:08 PM MANABENDRA SINGHA FDRL00099 0685362987

51 17 Oct 2023 17 Oct 2023 Recd:IMPS/329022003031/MANABEN IMPS- +371.00 1,171.46

4 10:19 PM DRA/KKBK/X0713/IMPS 329022690518

51 17 Oct 2023 17 Oct 2023 UPI/Manabendra UPI-329043810857 -371.00 800.46

5 10:20 PM Sing/329073966328/UPI

51 18 Oct 2023 18 Oct 2023 Upi_Cradj_U2_tdt_171023_3290207599 +1.00 801.46

6 09:38 PM 23_18OCT2023_6C

51 23 Oct 2023 23 Oct 2023 Recd:IMPS/329608102921/DIGIOTECH IMPS- +1.00 802.46

7 08:54 AM /KKBK/X1214/P2AMO 329608386555

51 24 Oct 2023 24 Oct 2023 Recd:IMPS/329710282854/GSD IMPS- +1,302.60 2,105.06

8 10:23 AM TRADIN/KKBK/X3058/CT115 329710513767

51 24 Oct 2023 24 Oct 2023 UPI/MANABENDRA UPI-329745673863 -1,306.00 799.06

9 10:30 AM SI/329710919458/MB UPI

52 24 Oct 2023 24 Oct 2023 UPI/MANABENDRA UPI-329745674028 +1,306.00 2,105.06

0 10:30 AM SING/329710919458/MB UPI

52 24 Oct 2023 24 Oct 2023 UPI/Manabendra UPI-329745714054 -1,306.00 799.06

1 10:31 AM Sing/329710920559/MB UPI

OPENING 3,467.54

Statement generated on 24 Oct 2023, 01:07 PM Page 28 of 28