Account # 8045434316 SAVINGS

Account Statement Branch Nashik - Old Agra Road

20 Aug 2023 - 20 Mar 2024

Aray Ananda Jadhav

CRN XXXXXX550

plot no-52 anubandh bunglow,di IFSC KKBK0001913

ndori road,vrundavan nagar mha MICR 422485004
srul Nashik
Nashik - 422004

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

1 20 Aug 2023 20 Aug 2023 UPI/Add Money to UPI-323208903236 -50.00 2,947.00

06:44 PM Wa/323262858033/Payment from Ph

2 21 Aug 2023 21 Aug 2023 UPI/8959761177paytm/323342974298 UPI-323319379707 -170.00 2,777.00

12:38 AM /Payment from Ph

3 21 Aug 2023 21 Aug 2023 UPI/8959761177paytm/323369483041 UPI-323319387419 -13.00 2,764.00

12:40 AM /Payment from Ph

4 21 Aug 2023 21 Aug 2023 UPI/WELLNESS UPI-323319424970 -119.99 2,644.01

12:45 AM FOREVE/323370299908/Payment for
501

5 21 Aug 2023 21 Aug 2023 UPI/WELCOME SUPER UPI-323322914445 -137.00 2,507.01

09:46 AM M/323338274124/Payment from Ph

6 21 Aug 2023 21 Aug 2023 UPI/AMAZON SELLER UPI-323326341905 -440.00 2,067.01

11:59 AM S/323328378619/Payment from Ph

7 21 Aug 2023 21 Aug 2023 UPI/Devanshu UPI-323327389895 +679.00 2,746.01

12:35 PM Tiwar/323306543324/UPI

8 21 Aug 2023 21 Aug 2023 UPI/Aray Ananda UPI-323327577147 +3,035.00 5,781.01

12:42 PM Jad/323325489043/UPI

9 21 Aug 2023 21 Aug 2023 UPI/Amazon Pay/359958145437/You UPI-323327625670 -1,962.18 3,818.83

12:43 PM are paying

10 21 Aug 2023 21 Aug 2023 UPI/Devanshu UPI-323330127970 -679.00 3,139.83

02:08 PM Tiwar/323310011958/UPI

11 21 Aug 2023 21 Aug 2023 UPI/M R C UPI-323330249043 -25.00 3,114.83

02:12 PM CANTEEN/323366202876/Payment
from Ph

12 21 Aug 2023 21 Aug 2023 UPI/M R C UPI-323331068597 -35.00 3,079.83

02:41 PM CANTEEN/323341340158/Payment
from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 1 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

13 21 Aug 2023 21 Aug 2023 UPI/TRIMURTI PUMP UPI-323332675282 -200.00 2,879.83

03:43 PM A/323356674557/Payment from Ph

14 21 Aug 2023 21 Aug 2023 UPI/NAMASTE/323334673270/Payme UPI-323332763159 -60.00 2,819.83

03:47 PM nt from Ph

15 21 Aug 2023 21 Aug 2023 UPI/NAMASTE/323300489610/Payme UPI-323333157382 -190.00 2,629.83

04:02 PM nt from Ph

16 21 Aug 2023 21 Aug 2023 UPI/NAMASTE/323382305453/Payme UPI-323333171797 -45.00 2,584.83

04:02 PM nt from Ph

17 21 Aug 2023 21 Aug 2023 UPI/VAISHNAVI UPI-323333430782 -172.00 2,412.83

04:12 PM MAHES/323387402093/Payment from
Ph

18 21 Aug 2023 21 Aug 2023 UPI/Razorpay/323339903516/BharatX UPI-323339139415 +5,246.74 7,659.57

07:12 PM Refund

19 21 Aug 2023 21 Aug 2023 UPI/8959761177paytm/323379600685 UPI-323339218251 -1,290.00 6,369.57

07:14 PM /Payment from Ph

20 21 Aug 2023 21 Aug 2023 UPI/KARAN NIPESH UPI-323339237043 -3,726.00 2,643.57

07:15 PM DE/359930029797/Payment from Ph

21 22 Aug 2023 22 Aug 2023 UPI/M R C UPI-323450667681 -20.00 2,623.57

09:00 AM CANTEEN/323485639168/Payment
from Ph

22 22 Aug 2023 22 Aug 2023 UPI/Aray Ananda UPI-323453354448 +3,726.00 6,349.57

10:58 AM Jad/323456409752/UPI

23 22 Aug 2023 22 Aug 2023 UPI/SHADOWFAX UPI-323458630208 -1,448.00 4,901.57

02:08 PM TECHN/323403188552/Pay To
SHADOWFA

24 22 Aug 2023 22 Aug 2023 UPI/SHADOWFAX UPI-323458640568 -2,272.00 2,629.57

02:08 PM TECHN/323474385572/Pay To
SHADOWFA

25 23 Aug 2023 23 Aug 2023 UPI/VAISHNAVI UPI-323585601090 -110.00 2,519.57

01:23 PM MAHES/323529830004/Payment from
Ph

26 23 Aug 2023 23 Aug 2023 UPI/PAWAN UPI-323590862814 -138.00 2,381.57

04:39 PM KUMAR/360141323751/Payment from
Ph

27 23 Aug 2023 23 Aug 2023 UPI/Aray Ananda UPI-323592409873 +1,800.00 4,181.57

05:33 PM Jad/323514809415/UPI

28 23 Aug 2023 23 Aug 2023 UPI/MOHAMMAD UPI-323592809385 -1,800.00 2,381.57

05:46 PM SALMAN/323506716790/Payment
from Ph

29 23 Aug 2023 23 Aug 2023 UPI/PAWAN UPI-323597590633 -2.00 2,379.57

07:49 PM KUMAR/360124349681/Payment from
Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 2 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

30 23 Aug 2023 23 Aug 2023 UPI/R K UPI-323501497282 -150.00 2,229.57

09:28 PM ENTERPRISES/360173310069/Paymen
t from Ph

31 24 Aug 2023 24 Aug 2023 UPI/M R C UPI-323609190692 -60.00 2,169.57

10:13 AM CANTEEN/323605884924/Payment
from Ph

32 24 Aug 2023 24 Aug 2023 UPI/M R C UPI-323609683252 -30.00 2,139.57

10:33 AM CANTEEN/323655517396/Payment
from Ph

33 24 Aug 2023 24 Aug 2023 UPI/M R C UPI-323609688883 -5.00 2,134.57

10:33 AM CANTEEN/323609850532/Payment
from Ph

34 24 Aug 2023 24 Aug 2023 UPI/M R C UPI-323610351966 -15.00 2,119.57

10:59 AM CANTEEN/323635664293/Payment
from Ph

35 24 Aug 2023 24 Aug 2023 UPI/VAISHNAVI UPI-323614324341 -100.00 2,019.57

01:23 PM MAHES/323629173072/Payment from
Ph

36 24 Aug 2023 24 Aug 2023 UPI/PAWAN UPI-323619935841 -170.00 1,849.57

04:52 PM KUMAR/360288245850/Payment from
Ph

37 25 Aug 2023 25 Aug 2023 UPI/MEGHA UPI-323738925429 -1,000.00 849.57

10:54 AM BHATNAGAR/323718825993/Pay to
BharatPe

38 25 Aug 2023 25 Aug 2023 UPI/BP Petrol Pump UPI-323739694190 -200.00 649.57
11:23 AM /360339505937/Payment from Ph

39 25 Aug 2023 25 Aug 2023 UPI/VAISHNAVI UPI-323751510166 -100.00 549.57

06:30 PM MAHES/323742043418/Payment from
Ph

40 26 Aug 2023 26 Aug 2023 UPI/Delhivery UPI-323866839889 -142.00 407.57

10:43 AM Ltd/323828434267/PaymenttoDelhiv

41 26 Aug 2023 26 Aug 2023 UPI/BHARAT BAU UPI-323870810328 -80.00 327.57

01:07 PM RAJP/323818600453/Payment from
Ph

42 26 Aug 2023 26 Aug 2023 UPI/WELCOME SUPER UPI-323872762541 -210.00 117.57

02:13 PM M/323876926976/Payment from Ph

43 27 Aug 2023 27 Aug 2023 UPI/Quadrillion UPI-323995159848 +500.00 617.57

10:23 AM Fin/323981190278/none

44 27 Aug 2023 27 Aug 2023 UPI/AMAZON SELLER UPI-323900822299 -190.00 427.57

01:47 PM S/323933598915/Payment from Ph

45 27 Aug 2023 27 Aug 2023 UPI/WELCOME SUPER UPI-323905081648 -269.00 158.57

04:31 PM M/323940487527/Payment from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 3 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

46 28 Aug 2023 28 Aug 2023 UPI/Quadrillion UPI-324039289760 +360.00 518.57

07:14 PM Fin/324085277503/none

47 28 Aug 2023 28 Aug 2023 UPI/WELCOME SUPER UPI-324039892757 -359.00 159.57

07:28 PM M/324007316784/Payment from Ph

48 29 Aug 2023 29 Aug 2023 UPI/ARUNA ANANDA UPI-324149538073 +2,000.00 2,159.57

07:23 AM JA/324106491729/Sent from Paytm

49 29 Aug 2023 29 Aug 2023 UPI/MEGHA UPI-324153594176 -1,200.00 959.57

10:52 AM BHATNAGAR/324192427764/Pay to
BharatPe

50 29 Aug 2023 29 Aug 2023 UPI/AADYAMAAN UPI-324154635279 -397.00 562.57

11:30 AM FOODS/324195967229/Pay To
AADYAMAA

51 29 Aug 2023 29 Aug 2023 UPI/YOUNG MIKE UPI-324156329502 -210.00 352.57

12:30 PM CHAR/324186808991/Payment from
Ph

52 29 Aug 2023 29 Aug 2023 UPI/Bharti Airtel UPI-324163022253 -157.00 195.57

04:29 PM L/360783132656/Payment from Ph

53 29 Aug 2023 29 Aug 2023 UPI/WELCOME SUPER UPI-324172900793 -181.00 14.57

08:50 PM M/324198306131/Payment from Ph

54 29 Aug 2023 29 Aug 2023 UPI/VAISHNAVI UPI-324177008999 +636.00 650.57

10:58 PM MAHES/360745618403/UPI

55 29 Aug 2023 29 Aug 2023 UPI/Snapmint UPI-324177016020 -636.00 14.57

10:59 PM Credit/324170071797/UPI Transaction

56 31 Aug 2023 31 Aug 2023 UPI/Devanshu UPI-324338214007 +800.00 814.57

10:52 PM Tiwar/324376067897/UPI

57 31 Aug 2023 31 Aug 2023 UPI/VAISHNAVI UPI-324338566393 +400.00 1,214.57

11:10 PM MAHES/324306189688/UPI

58 01 Sep 2023 01 Sep 2023 UPI/MEGHA UPI-324445485542 -1,200.00 14.57

10:53 AM BHATNAGAR/324451009003/Pay to
BharatPe

59 04 Sep 2023 04 Sep 2023 UPI/KARAN NIPESH UPI-324744114154 +5,292.00 5,306.57

12:39 PM DE/324797902943/UPI

60 04 Sep 2023 04 Sep 2023 UPI/ARAY ANAND UPI-324747901023 +7,400.00 12,706.57

02:35 PM JADH/324793807604/Payment from
Ph

61 06 Sep 2023 06 Sep 2023 UPI/KARAN NIPESH UPI-324908910303 +5,292.00 17,998.57

12:55 PM DE/324963154460/UPI

62 06 Sep 2023 06 Sep 2023 UPI/ARAY ANAND UPI-324908926851 +10.00 18,008.57

12:55 PM JADH/324939318599/Payment from
Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 4 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

63 06 Sep 2023 06 Sep 2023 UPI/Bank Account UPI-324908940751 -18,000.00 8.57

12:56 PM XX/324964631689/Payment from Ph

64 13 Sep 2023 12 Sep 2023 Chrg: Debit Card Annual Fee 5540 For TBMS-1261139296 -8.57 0.00
07:00 AM 2023

65 22 Sep 2023 22 Sep 2023 UPI/Quadrillion UPI-326503018392 +100.00 100.00

10:04 AM Fin/326561231823/none

66 23 Sep 2023 23 Sep 2023 Recd:IMPS/326621827779/INSTANTP IMPS- +1.00 101.00

09:17 PM AY/KKBK/X0150/Payou 326621104642

67 24 Sep 2023 24 Sep 2023 UPI/ARUNA ANANDA UPI-326769991960 +5,000.00 5,101.00

02:31 PM JA/326728156496/Sent from Paytm

68 24 Sep 2023 24 Sep 2023 UPI/Indian UPI-326780572954 -10.00 5,091.00

08:15 PM Railways/326729007289/Payment
from Ph

69 25 Sep 2023 25 Sep 2023 UPI/The Hunger UPI-326815308283 -275.00 4,816.00

10:16 PM Box/326879975975/Payment from Ph

70 26 Sep 2023 26 Sep 2023 UPI/NIDHI UPI-326927692006 -70.00 4,746.00

01:32 PM KUMARI/326967424571/Payment
from Ph

71 26 Sep 2023 26 Sep 2023 UPI/KARAN NIPESH UPI-326927846894 -105.00 4,641.00

01:37 PM DE/363518197094/Payment from Ph

72 26 Sep 2023 26 Sep 2023 UPI/RUPESH VITTHAL UPI-326935588262 -20.00 4,621.00

06:03 PM /326991165679/Payment from Ph

73 26 Sep 2023 26 Sep 2023 UPI/Kuldeep/326922275897/Payment UPI-326935810819 -120.00 4,501.00

06:09 PM from Ph

74 26 Sep 2023 26 Sep 2023 UPI/Kuldeep/326958767681/Payment UPI-326936010457 -30.00 4,471.00

06:15 PM from Ph

75 26 Sep 2023 26 Sep 2023 UPI/BHARAT BAU UPI-326936496605 -40.00 4,431.00

06:28 PM RAJP/326911364862/Payment from
Ph

76 26 Sep 2023 26 Sep 2023 UPI/ECOMAC UPI-326936563191 -33.00 4,398.00

06:29 PM HEALTHCA/363582982258/Payment
from Ph

77 26 Sep 2023 26 Sep 2023 UPI/BHARAT BAU UPI-326936909985 -70.00 4,328.00

06:38 PM RAJP/326973096135/Payment from
Ph

78 26 Sep 2023 26 Sep 2023 UPI/Amazon Pay UPI-326938309699 -500.00 3,828.00

07:12 PM Bala/326967013270/You are paying

79 27 Sep 2023 27 Sep 2023 UPI/DECATHLON UPI-327047736428 -1,999.00 1,829.00

02:40 AM SPORT/327087854662/IntentflowforU
P

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 5 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

80 27 Sep 2023 27 Sep 2023 UPI/VAISHNAVI UPI-327055535294 -300.00 1,529.00

12:23 PM MAHES/327087083231/Payment from
Ph

81 27 Sep 2023 27 Sep 2023 UPI/VAISHNAVI UPI-327055572818 -130.00 1,399.00

12:24 PM MAHES/327025937956/Payment from
Ph

82 27 Sep 2023 27 Sep 2023 UPI/BHARAT BAU UPI-327059146487 -60.00 1,339.00

02:04 PM RAJP/327066099785/Payment from
Ph

83 27 Sep 2023 27 Sep 2023 UPI/BHARAT BAU UPI-327065002168 -250.00 1,089.00

05:32 PM RAJP/327072683440/Payment from
Ph

84 27 Sep 2023 27 Sep 2023 UPI/BHARAT BAU UPI-327070582987 -80.00 1,009.00

07:59 PM RAJP/327058216058/Payment from
Ph

85 28 Sep 2023 28 Sep 2023 UPI/BHARAT BAU UPI-327199769097 -115.00 894.00

08:02 PM RAJP/327105777379/Payment from
Ph

86 29 Sep 2023 29 Sep 2023 UPI/TUKARAM UPI-327219678605 -55.00 839.00

03:39 PM RAJARAM/327283776293/Payment
from Ph

87 29 Sep 2023 29 Sep 2023 UPI/Devanshu UPI-327235481317 +10,000.00 10,839.00

11:51 PM Tiwar/327291170054/UPI

88 30 Sep 2023 30 Sep 2023 UPI/PRACHIN UPI-327335646537 -1,097.00 9,742.00

12:06 AM CHEMIST/327382054154/Payment
from Ph

89 30 Sep 2023 30 Sep 2023 UPI/DAKE HOSPITALS UPI-327335702680 -650.00 9,092.00

12:12 AM /327342409864/Payment from Ph

90 30 Sep 2023 30 Sep 2023 UPI/GENERIX PLUS UPI-327335843294 -287.00 8,805.00

12:28 AM ME/327343368397/Payment from Ph

91 30 Sep 2023 30 Sep 2023 UPI/Mr DEVANSHU UPI-327335907451 -8,000.00 805.00

12:37 AM TIW/327348764400/Payment from Ph

92 30 Sep 2023 30 Sep 2023 UPI/Bharti Airtel UPI-327336438650 -157.00 648.00

02:56 AM L/363926252865/Payment from Ph

93 30 Sep 2023 30 Sep 2023 PCI/3252/CANVA* I03923- 327221339764 -69.00 579.00

02:58 AM 62704860/+17372300923/02:58

94 30 Sep 2023 29 Sep 2023 Rem Chrgs:Debit Card Annual Fee 5540 TBMS-1273984026 -290.43 288.57
04:59 AM For 2023

95 30 Sep 2023 30 Sep 2023 UPI/Mr DEVANSHU UPI-327343248267 +5,292.00 5,580.57

11:46 AM TIW/327300180780/UPI

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 6 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

96 30 Sep 2023 30 Sep 2023 UPI/ARAY ANAND UPI-327343268091 -5,000.00 580.57

11:47 AM JADH/327349680611/Payment from
Ph

97 30 Sep 2023 30 Sep 2023 UPI/Quadrillion UPI-327343761260 +4,600.00 5,180.57

12:03 PM Fin/327385469815/none

98 30 Sep 2023 30 Sep 2023 UPI/Simpl/327307746726/UPI Intent UPI-327343776742 -4,630.01 550.56

12:03 PM

99 30 Sep 2023 30 Sep 2023 UPI/Quadrillion UPI-327343845458 +2,400.00 2,950.56

12:06 PM Fin/327385479903/none

10 30 Sep 2023 30 Sep 2023 UPI/SNAPMINT UPI-327343894895 -636.00 2,314.56

0 12:07 PM CREDIT/327312747101/UPI
Transaction

10 30 Sep 2023 30 Sep 2023 UPI/Mr DEVANSHU UPI-327343915885 +1,000.00 3,314.56

1 12:08 PM TIW/327324881334/UPI

10 30 Sep 2023 30 Sep 2023 UPI/VAISHNAVI UPI-327344067732 -1,200.00 2,114.56

2 12:12 PM MAHES/363912333391/Payment from
Ph

10 30 Sep 2023 30 Sep 2023 UPI/IDFC First UPI-327344153050 -1,013.70 1,100.86

3 12:15 PM Bank/327385515388/Upi Transaction

10 30 Sep 2023 30 Sep 2023 UPI/ONE SIGMA UPI-327344196884 -906.00 194.86

4 12:16 PM TECHN/327385520792/SIMPL

10 30 Sep 2023 30 Sep 2023 UPI/NANTUMOLLA/327371885221/Pa UPI-327355093290 -80.00 114.86

5 05:54 PM yment from Ph

10 30 Sep 2023 30 Sep 2023 UPI/Quadrillion UPI-327363741128 +550.00 664.86

6 09:11 PM Fin/327387511339/none

10 30 Sep 2023 30 Sep 2023 UPI/Snapmint UPI-327363759659 -507.00 157.86

7 09:12 PM Credit/327307271582/Payment from
Ph

10 30 Sep 2023 30 Sep 2023 UPI/Flipkart UPI-327363861932 -15.00 142.86

8 09:14 PM Paymen/363949945993/OidPZT23093
0211

10 01 Oct 2023 30 Sep 2023 Int.Pd:8045434316:01-07-2023 to 30- +24.00 166.86

9 06:42 AM 09-2023

11 01 Oct 2023 01 Oct 2023 UPI/KARAN NIPESH UPI-327477741603 +5,292.00 5,458.86

0 12:26 PM DE/327435996127/UPI

11 01 Oct 2023 01 Oct 2023 UPI/Quadrillion UPI-327478607366 +12,728.00 18,186.86

1 12:50 PM Fin/327489268217/none

11 01 Oct 2023 01 Oct 2023 UPI/Bank Account UPI-327478624706 -18,000.00 186.86

2 12:51 PM XX/327475091959/Payment from Ph

11 01 Oct 2023 01 Oct 2023 UPI/Quadrillion UPI-327485830936 +2,000.00 2,186.86

3 04:42 PM Fin/327490049730/none

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 7 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

11 01 Oct 2023 01 Oct 2023 UPI/Mr DEVANSHU UPI-327485841733 -1,157.00 1,029.86

4 04:42 PM TIW/327486529659/Payment from Ph

11 01 Oct 2023 01 Oct 2023 UPI/Tufani UPI-327490473878 -90.00 939.86

5 06:45 PM prajapat/327461684795/Payment
from Ph

11 01 Oct 2023 01 Oct 2023 PCI/3252/CANVA* I03925- 327418331458 -69.00 870.86

6 11:34 PM 39666238/+17372011023/23:34

11 02 Oct 2023 02 Oct 2023 UPI/MOHD UPI-327511378625 -250.00 620.86

7 12:34 PM SHAHBAZ/364180360581/Payment
from Ph

11 02 Oct 2023 02 Oct 2023 UPI/VAISHNAVI UPI-327515515509 -100.00 520.86

8 02:36 PM MAHES/327500208153/Payment from
Ph

11 02 Oct 2023 02 Oct 2023 UPI/Quadrillion UPI-327520928199 +1,500.00 2,020.86

9 05:34 PM Fin/327593540661/none

12 03 Oct 2023 03 Oct 2023 UPI/MEGHA UPI-327639234384 -1,200.00 820.86

0 10:43 AM BHATNAGAR/327697444060/Pay To
MEGHA BH

12 03 Oct 2023 03 Oct 2023 UPI/NGB Auto UPI-327639706663 -300.00 520.86

1 10:58 AM Servic/327680757638/Payment from
Ph

12 03 Oct 2023 03 Oct 2023 UPI/Mr DEVANSHU UPI-327641919819 +200.00 720.86

2 12:06 PM TIW/364211387400/UPI

12 03 Oct 2023 03 Oct 2023 UPI/ANIKET SHIVAJI UPI-327648041772 -20.00 700.86

3 03:04 PM /327688439591/Payment from Ph

12 03 Oct 2023 03 Oct 2023 UPI/DECATHLON UPI-327652420835 +1,999.00 2,699.86

4 05:25 PM SPORT/327623821170/Refund for
Deca

12 03 Oct 2023 03 Oct 2023 UPI/Chegg/327697991045/MandateRe UPI-327663438289 -352.82 2,347.04

5 09:38 PM quest

12 04 Oct 2023 04 Oct 2023 UPI/Mr DEVANSHU UPI-327770805939 -1,800.00 547.04

6 09:22 AM TIW/327706639376/Payment from Ph

12 04 Oct 2023 04 Oct 2023 UPI/GetsimplRazorpa/327739153854/ UPI-327774705006 -496.71 50.33

7 11:34 AM UPI Intent

12 04 Oct 2023 04 Oct 2023 UPI/SUYOG BABAN UPI-327782861407 -20.00 30.33

8 03:49 PM MUK/327736576703/Payment from Ph

12 10 Oct 2023 10 Oct 2023 UPI/Rutik Suresh UPI-328300807487 +950.00 980.33

9 07:54 PM Ja/364996160931/UPI

13 10 Oct 2023 10 Oct 2023 PCI/3252/CANVA* I03934- 328314166610 -69.00 911.33

0 08:16 PM 45054925/+17372101023/20:16

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 8 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

13 10 Oct 2023 10 Oct 2023 UPI/Snapmint UPI-328308330548 -242.00 669.33

1 11:14 PM Credit/328307875829/Payment from
Ph

13 11 Oct 2023 11 Oct 2023 UPI/SHILPA BHASKAR UPI-328419177130 +950.00 1,619.33

2 12:28 PM /328464754426/UPI

13 11 Oct 2023 11 Oct 2023 UPI/SAHIL YASH UPI-328422260091 +950.00 2,569.33

3 01:48 PM PATI/328485683652/Football

13 11 Oct 2023 11 Oct 2023 UPI/ARAY ANAND UPI-328425078079 +900.00 3,469.33

4 03:13 PM JADH/328483521180/Payment from
Ph

13 11 Oct 2023 11 Oct 2023 UPI/ANISH BABU UPI-328435294316 -3,375.00 94.33

5 07:47 PM PANW/328417862580/Payment from
Ph

13 12 Oct 2023 12 Oct 2023 UPI/MANISH UPI-328565885290 -20.00 74.33

6 06:37 PM PRASAD/365172385594/Payment
from Ph

13 12 Oct 2023 12 Oct 2023 UPI/Rutik Suresh UPI-328574710646 +950.00 1,024.33

7 09:55 PM Ja/328534153860/UPI

13 13 Oct 2023 13 Oct 2023 UPI/8959761177paytm/328694475751 UPI-328678013693 -169.00 855.33

8 01:04 AM /Payment from Ph

13 13 Oct 2023 13 Oct 2023 UPI/8959761177paytm/328600562706 UPI-328678018546 -149.00 706.33

9 01:04 AM /Payment from Ph

14 13 Oct 2023 13 Oct 2023 UPI/SANSKAR UPI-328678020657 +149.00 855.33

0 01:05 AM SIRVAIY/328646962711/UPI

14 13 Oct 2023 13 Oct 2023 UPI/KACHARA/328695953855/Payme UPI-328678738775 -40.00 815.33

1 06:01 AM nt from Ph

14 13 Oct 2023 13 Oct 2023 UPI/Aray Ananda UPI-328679989775 +240.00 1,055.33

2 08:12 AM Jad/328649462258/UPI

14 13 Oct 2023 13 Oct 2023 UPI/Rutik Suresh UPI-328680122388 +200.00 1,255.33

3 08:19 AM Ja/328642940181/UPI

14 13 Oct 2023 13 Oct 2023 UPI/OMKAR SUNIL UPI-328681169962 +1,600.00 2,855.33

4 09:09 AM SAN/328651124313/Registration fe

14 13 Oct 2023 13 Oct 2023 UPI/DIWAKAR KUMAR UPI-328681196829 +1,600.00 4,455.33

5 09:10 AM /365208015262/Sent from Paytm

14 13 Oct 2023 13 Oct 2023 UPI/ARAY ANAND UPI-328681256330 +574.00 5,029.33

6 09:13 AM JADH/328666984965/Payment from
Ph

14 13 Oct 2023 13 Oct 2023 UPI/JOEL JEBASTIN UPI-328681418809 +1,600.00 6,629.33

7 09:19 AM N/328624062369/UPI

14 13 Oct 2023 13 Oct 2023 UPI/Soham Milind UPI-328684804918 +1,600.00 8,229.33

8 11:17 AM Ka/328604366312/Galacticos regi

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 9 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

14 13 Oct 2023 13 Oct 2023 UPI/ROHITH UPI-328689753023 +1,600.00 9,829.33

9 01:44 PM RAJ/328633293011/Hydra FC regist

15 13 Oct 2023 13 Oct 2023 UPI/KARAN NIPESH UPI-328691503490 +1,600.00 11,429.33

0 02:31 PM DE/328656129199/dark horses fut

15 13 Oct 2023 13 Oct 2023 UPI/AJEEL UPI-328604715346 +1,400.00 12,829.33

1 08:23 PM KARATTIL/328681178723/UPI

15 13 Oct 2023 13 Oct 2023 UPI/HARSH SANTOSH UPI-328605937280 +1,600.00 14,429.33

2 08:50 PM S/328682669866/GEAR 5 FC

15 13 Oct 2023 13 Oct 2023 UPI/Aby Anthony UPI-328610295055 +1,600.00 16,029.33

3 10:54 PM Kun/328655205447/Falcons

15 14 Oct 2023 14 Oct 2023 UPI/Decathlon UPI-328721657577 -3,096.00 12,933.33

4 12:35 PM Sport/328781743448/IntentflowforUP

15 14 Oct 2023 14 Oct 2023 UPI/ARAY ANAND UPI-328724966169 -10,000.00 2,933.33

5 01:53 PM JADH/328790165947/Payment from
Ph

15 14 Oct 2023 14 Oct 2023 UPI/SANSKAR UPI-328726287528 -350.00 2,583.33

6 02:30 PM SIRVAIY/328736807323/Payment from
Ph

15 14 Oct 2023 14 Oct 2023 UPI/8959761177paytm/328777533370 UPI-328726302089 -2,000.00 583.33

7 02:31 PM /Payment from Ph

15 14 Oct 2023 14 Oct 2023 UPI/MD TANBEER UPI-328726386899 -60.00 523.33

8 02:34 PM HUSS/328764374682/Payment from
Ph

15 14 Oct 2023 14 Oct 2023 UPI/SANSKAR UPI-328727332660 -73.00 450.33

9 03:05 PM SIRVAIY/328707221309/Payment from
Ph

16 14 Oct 2023 14 Oct 2023 UPI/Mr DEVANSHU UPI-328736319594 +1,500.00 1,950.33

0 07:20 PM TIW/365337772573/Sent from Paytm

16 15 Oct 2023 15 Oct 2023 UPI/WELCOME SUPER UPI-328853774253 -309.00 1,641.33

1 11:34 AM M/328846392068/Payment from Ph

16 15 Oct 2023 15 Oct 2023 PCI/3252/CANVA* I03939- 328807158345 -69.00 1,572.33

2 12:49 PM 12073449/+17372151023/12:49

16 15 Oct 2023 15 Oct 2023 UPI/KARAN NIPESH UPI-328863977937 -150.00 1,422.33

3 04:40 PM DE/328887180654/Payment from Ph

16 15 Oct 2023 15 Oct 2023 UPI/RazorpayZomato/328877518774/ UPI-328873308459 -361.46 1,060.87

4 08:22 PM PayviaRazorpay

16 15 Oct 2023 15 Oct 2023 UPI/SANSKAR UPI-328878079748 +400.00 1,460.87

5 10:42 PM SIRVAIY/328876245680/UPI

16 15 Oct 2023 15 Oct 2023 UPI/Amazon Pay/365410147247/You UPI-328878178962 -1,305.00 155.87

6 10:47 PM are paying

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 10 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

16 16 Oct 2023 16 Oct 2023 UPI/SMARTSHIFT UPI-328991620142 -40.00 115.87

7 01:40 PM LOGI/328939554936/orderbookingflo

16 16 Oct 2023 16 Oct 2023 UPI/ARAY ANAND UPI-328911578739 +60.00 175.87

8 10:38 PM JADH/328947556768/Payment from
Ph

16 16 Oct 2023 16 Oct 2023 UPI/ARAY ANAND UPI-328911613876 +100.00 275.87

9 10:39 PM JADH/328960762015/Payment from
Ph

17 16 Oct 2023 16 Oct 2023 UPI/VAISHNAVI UPI-328911716685 +30.00 305.87

0 10:44 PM MAHES/328942703215/UPI

17 16 Oct 2023 16 Oct 2023 UPI/Zomato/328905157546/PayviaRa UPI-328911719558 -279.36 26.51

1 10:44 PM zorpay

17 17 Oct 2023 17 Oct 2023 UPI/VAISHNAVI UPI-329013938716 +69.00 95.51

2 04:32 AM MAHES/329023108344/UPI

17 17 Oct 2023 17 Oct 2023 PCI/3252/CANVA* I03940- 328923172725 -69.00 26.51

3 04:33 AM 74766264/+17372171023/04:33

17 17 Oct 2023 17 Oct 2023 UPI/M R C UPI-329027760188 -20.00 6.51

4 03:06 PM CANTEEN/329076055654/Payment
from Ph

17 17 Oct 2023 17 Oct 2023 UPI/ARAY ANANDA UPI-329045242400 +500.00 506.51

5 11:27 PM JAD/365648557936/Sent from Paytm

17 17 Oct 2023 17 Oct 2023 UPI/ARAY ANAND UPI-329045267396 +850.00 1,356.51

6 11:29 PM JADH/329050277332/Payment from
Ph

17 18 Oct 2023 18 Oct 2023 UPI/ARUNA ANANDA UPI-329147180407 +2,000.00 3,356.51

7 06:54 AM JA/329102659721/Sent from Paytm

17 18 Oct 2023 18 Oct 2023 UPI/VAISHNAVI UPI-329167801192 -100.00 3,256.51

8 06:44 PM MAHES/329100204951/Payment from
Ph

17 18 Oct 2023 18 Oct 2023 UPI/VAISHNAVI UPI-329167904870 -400.00 2,856.51

9 06:46 PM MAHES/329188200000/Payment from
Ph

18 18 Oct 2023 18 Oct 2023 UPI/ARAY ANANDA UPI-329173269147 +450.00 3,306.51

0 08:46 PM JAD/329149139726/Sent from Paytm

18 19 Oct 2023 19 Oct 2023 UPI/Aray Jadhav/365883312778/UPI UPI-329281875846 +23.49 3,330.00

1 09:05 AM

18 19 Oct 2023 19 Oct 2023 UPI/GARAGEPRENEURS UPI-329281891436 -50.00 3,280.00

2 09:06 AM /329226887462/Payment from Ph

18 19 Oct 2023 19 Oct 2023 UPI/Aray Jadhav/329263950341/UPI UPI-329281925420 +50.00 3,330.00

3 09:07 AM

18 19 Oct 2023 19 Oct 2023 UPI/VAISHNAVI UPI-329207320094 +5,000.00 8,330.00

4 09:22 PM MAHES/329233790718/UPI

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 11 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

18 19 Oct 2023 19 Oct 2023 UPI/Simpl/329255729292/UPI Intent UPI-329207322337 -6,493.25 1,836.75

5 09:22 PM

18 19 Oct 2023 19 Oct 2023 UPI/ARAY ANAND UPI-329209227661 +400.00 2,236.75

6 10:19 PM JADH/329219304782/Payment from
Ph

18 19 Oct 2023 19 Oct 2023 UPI/ABDUL UPI-329209783623 -240.00 1,996.75

7 10:40 PM RAZZAK/365807736926/Payment
from Ph

18 19 Oct 2023 19 Oct 2023 UPI/GARAGEPRENEURS UPI-329209864610 -10.00 1,986.75

8 10:43 PM /329254752754/Payment from Ph

18 20 Oct 2023 20 Oct 2023 UPI/VAISHNAVI UPI-329313170055 -100.00 1,886.75

9 07:37 AM MAHES/329397574094/Payment from
Ph

19 20 Oct 2023 20 Oct 2023 UPI/LAKHA UPI-329317407231 -40.00 1,846.75

0 10:46 AM RAM/329363026139/Payment from Ph

19 20 Oct 2023 20 Oct 2023 UPI/ARJUNLAL UPI-329317533774 -90.00 1,756.75

1 10:50 AM RAMKUM/329330807219/Pay to
Merchant

19 20 Oct 2023 20 Oct 2023 UPI/ARJUNLAL UPI-329317697833 -30.00 1,726.75

2 10:55 AM RAMKUM/329344994945/Pay to
Merchant

19 20 Oct 2023 20 Oct 2023 UPI/Mrc fast UPI-329322474699 -25.00 1,701.75

3 01:24 PM food/329369073447/Payment from Ph

19 20 Oct 2023 20 Oct 2023 UPI/Smitha/329309612650/Payment UPI-329326419340 -10.00 1,691.75

4 03:20 PM from Ph

19 20 Oct 2023 20 Oct 2023 UPI/Smitha/329368642672/Payment UPI-329326425468 -90.00 1,601.75

5 03:20 PM from Ph

19 20 Oct 2023 20 Oct 2023 UPI/MANSI UPI-329337452584 -150.00 1,451.75

6 08:15 PM BHALCHAND/365964218308/Payment
from Ph

19 21 Oct 2023 21 Oct 2023 UPI/TAKALKAR UPI-329451150840 -10.00 1,441.75

7 11:11 AM KITCHE/329427148479/Payment from
Ph

19 21 Oct 2023 21 Oct 2023 UPI/VAISHNAVI UPI-329452644297 -100.00 1,341.75

8 11:58 AM MAHES/329406952951/Payment from
Ph

19 21 Oct 2023 21 Oct 2023 UPI/OM PAN UPI-329456419943 -230.00 1,111.75

9 01:44 PM WORLD/329492631607/Payment from
Ph

20 21 Oct 2023 21 Oct 2023 UPI/DURGA MEDICAL UPI-329476619372 -240.00 871.75

0 11:10 PM A/329454841787/Payment from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 12 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

20 23 Oct 2023 23 Oct 2023 UPI/Razorpay/329614282238/SMART UPI-329617296092 +40.00 911.75

1 11:49 AM SHI Refund

20 23 Oct 2023 23 Oct 2023 UPI/INFINITY UPI-329623946549 -200.00 711.75

2 03:15 PM SPORTS/329684776281/Payment
from Ph

20 24 Oct 2023 24 Oct 2023 UPI/Add Money to UPI-329741671613 -100.00 611.75

3 04:50 AM Wa/329712966332/Payment from Ph

20 24 Oct 2023 24 Oct 2023 UPI/Firoj Abdul UPI-329754921489 -130.00 481.75

4 03:28 PM Say/329794392145/Pay to BharatPe

20 24 Oct 2023 24 Oct 2023 UPI/RUPESH VITTHAL UPI-329755113639 -90.00 391.75

5 03:35 PM /329721852256/Payment from Ph

20 24 Oct 2023 24 Oct 2023 UPI/Aray Ananda UPI-329755176670 +73.00 464.75

6 03:38 PM Jad/329760272789/UPI

20 24 Oct 2023 24 Oct 2023 UPI/TRIMURTI PUMP UPI-329757155566 -210.00 254.75

7 04:50 PM A/329709880014/Payment from Ph

20 25 Oct 2023 25 Oct 2023 UPI/WELCOME SUPER UPI-329876772003 -80.00 174.75

8 11:15 AM M/329863733406/Payment from Ph

20 25 Oct 2023 25 Oct 2023 UPI/Bharti Airtel UPI-329898366542 -157.00 17.75

9 09:32 PM L/366473881800/Payment from Ph

21 27 Oct 2023 27 Oct 2023 UPI/ARAY ANANDA UPI-330038211621 +3,000.00 3,017.75

0 10:35 AM JAD/330011627411/Sent from Paytm

21 27 Oct 2023 27 Oct 2023 UPI/ANISH BABU UPI-330039156616 -2,625.00 392.75

1 11:07 AM PANW/330068676416/Payment from
Ph

21 27 Oct 2023 27 Oct 2023 UPI/PRASHANT UPI-330039979083 -100.00 292.75

2 11:35 AM KUMARA/330009629525/Payment
from Ph

21 27 Oct 2023 27 Oct 2023 UPI/PRASHANT UPI-330039986899 -150.00 142.75

3 11:35 AM KUMARA/330089237604/Payment
from Ph

21 27 Oct 2023 27 Oct 2023 UPI/DEEPAK RAMAN UPI-330048061954 -70.00 72.75

4 03:49 PM PA/330047648767/Payment from Ph

21 29 Oct 2023 29 Oct 2023 UPI/Aray Ananda UPI-330209041401 +1,400.00 1,472.75

5 02:15 PM Jad/330269290780/UPI

21 29 Oct 2023 29 Oct 2023 UPI/Rutik Suresh UPI-330209053440 -1,050.00 422.75

6 02:15 PM Ja/366866855315/Payment from Ph

21 29 Oct 2023 29 Oct 2023 UPI/Rutik Suresh UPI-330210525607 +175.00 597.75

7 03:06 PM Ja/330269435812/UPI

21 30 Oct 2023 30 Oct 2023 UPI/BHARAT BAU UPI-330351294138 -100.00 497.75

8 07:31 PM RAJP/330338438618/Payment from
Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 13 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

21 30 Oct 2023 30 Oct 2023 UPI/VAISHNAVI UPI-330357741761 -200.00 297.75

9 10:11 PM MAHES/330309605754/Payment from
Ph

22 30 Oct 2023 30 Oct 2023 UPI/WELLNESS UPI-330358992426 -74.98 222.77

0 11:02 PM FOREVE/330378489270/Payment for
501

22 30 Oct 2023 30 Oct 2023 UPI/SPORTSNEST UPI-330359081745 -40.00 182.77

1 11:07 PM ENTE/330311006320/Payment from
Ph

22 31 Oct 2023 31 Oct 2023 UPI/Aray Ananda UPI-330460347286 +246.00 428.77

2 01:04 AM Jad/330441383876/UPI

22 31 Oct 2023 31 Oct 2023 UPI/Devanshu UPI-330460351373 -406.00 22.77

3 01:05 AM Tiwar/330449786173/Payment from
Ph

22 31 Oct 2023 31 Oct 2023 UPI/KARAN NIPESH UPI-330477370131 +5,292.00 5,314.77

4 04:29 PM DE/330439697074/UPI

22 01 Nov 2023 01 Nov 2023 UPI/Aray Ananda UPI-330596728457 +170.00 5,484.77

5 08:03 AM Jad/330585823267/UPI

22 01 Nov 2023 01 Nov 2023 UPI/VAISHNAVI UPI-330596732203 -300.00 5,184.77

6 08:03 AM MAHES/330505251108/Payment from
Ph

22 01 Nov 2023 01 Nov 2023 UPI/ARAY ANAND UPI-330505051659 -3,200.00 1,984.77

7 12:40 PM JADH/330573827371/Payment from
Ph

22 01 Nov 2023 01 Nov 2023 UPI/Quadrillion UPI-330505103050 +21,500.00 23,484.77

8 12:41 PM Fin/330589654554/none

22 01 Nov 2023 01 Nov 2023 UPI/Snapmint UPI-330505146203 -784.00 22,700.77

9 12:42 PM Credit/330554041393/UPI Transaction

23 01 Nov 2023 01 Nov 2023 UPI/Snapmint UPI-330505154416 -483.00 22,217.77

0 12:43 PM Credit/330546603840/UPI Transaction

23 01 Nov 2023 01 Nov 2023 UPI/Snapmint UPI-330505166390 -636.00 21,581.77

1 12:43 PM Credit/330555171732/UPI Transaction

23 01 Nov 2023 01 Nov 2023 UPI/Simpl/330533732005/UPI Intent UPI-330505198839 -9,279.41 12,302.36

2 12:44 PM

23 01 Nov 2023 01 Nov 2023 UPI/Mr DEVANSHU UPI-330505326374 -1,000.00 11,302.36

3 12:47 PM TIW/330508145668/Payment from Ph

23 01 Nov 2023 01 Nov 2023 UPI/CHIRANJIV UPI-330523384499 -790.00 10,512.36

4 08:08 PM SHRIK/330511342029/Payment from
Ph

23 01 Nov 2023 01 Nov 2023 UPI/S and I UPI-330524473498 -540.00 9,972.36

5 08:30 PM Enterpr/330503968943/Payment from
Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 14 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

23 01 Nov 2023 01 Nov 2023 UPI/GOKUL UPI-330524977018 -12.00 9,960.36

6 08:40 PM CHEMIST/330524718327/Payment
from Ph

23 01 Nov 2023 01 Nov 2023 UPI/TIRATH UPI-330525914740 -290.00 9,670.36

7 09:01 PM SINGH/367157663195/Payment from
Ph

23 02 Nov 2023 02 Nov 2023 UPI/NAMASTE/330684582022/Payme UPI-330658618467 -1,030.00 8,640.36

8 07:50 PM nt from Ph

23 02 Nov 2023 02 Nov 2023 UPI/VAISHNAVI UPI-330661820372 -1,172.00 7,468.36

9 09:00 PM MAHES/330612760938/Payment from
Ph

24 03 Nov 2023 03 Nov 2023 UPI/ARAY ANAND UPI-330775196776 -500.00 6,968.36

0 11:32 AM JADH/330710859692/Payment from
Ph

24 03 Nov 2023 03 Nov 2023 UPI/MOHAMMAD YASIN UPI-330776291234 -280.00 6,688.36

1 12:05 PM /330710657416/Payment from Ph

24 03 Nov 2023 03 Nov 2023 UPI/Aray Ananda UPI-330777493913 +552.00 7,240.36

2 12:41 PM Jad/330791202780/UPI

24 03 Nov 2023 03 Nov 2023 UPI/ARAY ANANDA UPI-330777532299 +582.00 7,822.36

3 12:42 PM JAD/330715013099/Sent from Paytm

24 03 Nov 2023 03 Nov 2023 UPI/Devanshu UPI-330786653188 +5,292.00 13,114.36

4 05:13 PM Tiwar/330753449837/November Rent

24 03 Nov 2023 03 Nov 2023 UPI/Devanshu UPI-330786657902 +1,580.00 14,694.36

5 05:13 PM Tiwar/330753492632/UPI

24 03 Nov 2023 03 Nov 2023 UPI/ARAY ANAND UPI-330788875164 +2,447.00 17,141.36

6 06:10 PM JADH/330773931635/Payment from
Ph

24 03 Nov 2023 03 Nov 2023 UPI/ARAY ANAND UPI-330788897956 -87.00 17,054.36

7 06:10 PM JADH/330757603934/Payment from
Ph

24 03 Nov 2023 03 Nov 2023 UPI/SANSKAR UPI-330788939361 +1,372.00 18,426.36

8 06:11 PM SIRVAIY/330715570989/UPI

24 03 Nov 2023 03 Nov 2023 UPI/Bank Account UPI-330788962169 -18,000.00 426.36

9 06:11 PM XX/330753649054/Payment from Ph

25 03 Nov 2023 03 Nov 2023 UPI/MANISH UPI-330791123202 -220.00 206.36

0 06:59 PM PRASAD/330789019763/Payment
from Ph

25 04 Nov 2023 04 Nov 2023 UPI/WESTERLY UPI-330822049246 -40.00 166.36

1 05:21 PM RETAIL/330881328610/Payment from
Ph

25 04 Nov 2023 04 Nov 2023 UPI/Bank Account UPI-330830123597 -160.00 6.36

2 08:15 PM XX/330872789506/Payment from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 15 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

25 04 Nov 2023 04 Nov 2023 UPI/ARAY ANANDA UPI-330836476457 +410.00 416.36

3 11:00 PM JAD/367440730251/Sent from Paytm

25 05 Nov 2023 05 Nov 2023 NACH-10-DR-CTRAZORPAY- NACHDB051123002 -399.00 17.36

4 10:21 AM CAPITALFLOMWJKZORPMSUTK1 50231

25 06 Nov 2023 06 Nov 2023 UPI/ASAWARI ANANDA UPI-331005433800 +1,500.00 1,517.36

5 10:16 PM /367647218649/Sent from Paytm

25 06 Nov 2023 06 Nov 2023 UPI/ARUNA ANANDA UPI-331005463585 +3,000.00 4,517.36

6 10:17 PM JA/367647261267/Sent from Paytm

25 06 Nov 2023 06 Nov 2023 UPI/LIFE STYLE UPI-331005484354 -1,508.00 3,009.36

7 10:17 PM INTE/331080306874/Payment for 501

25 07 Nov 2023 07 Nov 2023 UPI/MAKAVANA UPI-331121267366 -65.00 2,944.36

8 02:07 PM AMARAB/331151118929/Payment
from Ph

25 07 Nov 2023 07 Nov 2023 UPI/VAISHNAVI UPI-331125919588 -200.00 2,744.36

9 04:27 PM MAHES/331173435647/Payment from
Ph

26 07 Nov 2023 07 Nov 2023 UPI/Mr PAWAN UPI-331142944528 -257.00 2,487.36

0 11:35 PM KUMAR/331174704374/Payment from
Ph

26 08 Nov 2023 08 Nov 2023 UPI/VAISHNAVI UPI-331253695816 -130.00 2,357.36

1 12:27 PM MAHES/331278649496/Payment from
Ph

26 08 Nov 2023 08 Nov 2023 UPI/ZOMATO/331264974959/Paymen UPI-331256892762 -1,308.69 1,048.67

2 01:50 PM t from Ph

26 08 Nov 2023 08 Nov 2023 UPI/ARAY ANAND UPI-331274857039 +1,300.00 2,348.67

3 09:07 PM JADH/331295761240/Payment from
Ph

26 08 Nov 2023 08 Nov 2023 UPI/Nike UPI-331274880942 -2,095.00 253.67

4 09:07 PM Seawoods/331212585700/Payment
from Ph

26 08 Nov 2023 08 Nov 2023 UPI/ARAY ANAND UPI-331277666147 +80.00 333.67

5 10:18 PM JADH/331209350039/Payment from
Ph

26 08 Nov 2023 08 Nov 2023 UPI/ARAY ANAND UPI-331277956068 -333.00 0.67

6 10:27 PM JADH/331273729384/Payment from
Ph

26 08 Nov 2023 08 Nov 2023 UPI/Quadrillion UPI-331278165286 +2,490.00 2,490.67

7 10:34 PM Fin/331218128606/none

26 08 Nov 2023 08 Nov 2023 UPI/WESTSIDE UNIT UPI-331279064295 -2,404.00 86.67

8 11:10 PM O/331229615642/Payment from Ph

26 09 Nov 2023 09 Nov 2023 UPI/ASAWARI ANANDA UPI-331388148713 +900.00 986.67

9 11:32 AM /331312560367/Sent from Paytm

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 16 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

27 09 Nov 2023 09 Nov 2023 UPI/RUPESH VITTHAL UPI-331388745714 -30.00 956.67

0 11:49 AM /331367245030/Payment from Ph

27 09 Nov 2023 09 Nov 2023 UPI/ARAY ANANDA UPI-331388870993 +161.00 1,117.67

1 11:53 AM JAD/331313767772/Sent from Paytm

27 09 Nov 2023 09 Nov 2023 UPI/ARAY ANAND UPI-331388882096 +568.00 1,685.67

2 11:53 AM JADH/331335709874/Payment from
Ph

27 09 Nov 2023 09 Nov 2023 UPI/VAISHNAVI UPI-331392304378 -1,500.00 185.67

3 01:26 PM MAHES/331358776468/Payment from
Ph

27 09 Nov 2023 09 Nov 2023 NEFT AXOBR33136946529 VECCS NEFTINW- +4,536.00 4,721.67
4 07:36 PM UTIB0000075 0702562402

27 10 Nov 2023 10 Nov 2023 UPI/Bharti Airtel UPI-331453242091 -49.00 4,672.67

5 10:45 PM L/368005604074/Payment from Ph

27 11 Nov 2023 11 Nov 2023 UPI/Bharti Airtel UPI-331554900382 -29.00 4,643.67

6 12:08 AM L/368108175957/Payment from Ph

27 11 Nov 2023 11 Nov 2023 UPI/Bharti Airtel UPI-331570546134 -29.00 4,614.67

7 02:28 PM L/368111121183/Payment from Ph

27 12 Nov 2023 12 Nov 2023 UPI/ARUNA ANANDA UPI-331621377571 +2,120.00 6,734.67

8 07:59 PM JA/368236615620/Sent from Paytm

27 12 Nov 2023 12 Nov 2023 UPI/REDBUS/368278902735/Payment UPI-331621387533 -2,121.00 4,613.67

9 07:59 PM for 61f

28 13 Nov 2023 13 Nov 2023 UPI/Bharti Airtel UPI-331747641368 -29.00 4,584.67

0 06:29 PM L/368367088821/Payment from Ph

28 13 Nov 2023 13 Nov 2023 UPI/Bharti Airtel UPI-331753110347 -120.00 4,464.67

1 08:43 PM L/368358890503/Payment from Ph

28 14 Nov 2023 14 Nov 2023 UPI/Mr DEVANSHU UPI-331863142859 -1,467.00 2,997.67

2 10:47 AM TIW/331814742743/Payment from Ph

28 16 Nov 2023 16 Nov 2023 UPI/BHARAT BAU UPI-332021020679 -245.00 2,752.67

3 07:14 AM RAJP/332079853834/Payment from
Ph

28 16 Nov 2023 16 Nov 2023 UPI/NILKANTH UPI-332023420259 -310.00 2,442.67

4 09:39 AM MEDICA/332037428407/Payment
from Ph

28 18 Nov 2023 18 Nov 2023 UPI/BHARAT BAU UPI-332293500937 -330.00 2,112.67

5 01:51 PM RAJP/332277213141/Payment from
Ph

28 18 Nov 2023 18 Nov 2023 UPI/BHARAT BAU UPI-332201888564 -45.00 2,067.67

6 06:07 PM RAJP/332276372874/Payment from
Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 17 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

28 18 Nov 2023 18 Nov 2023 UPI/LAZYPAY UPI-332203331475 -238.49 1,829.18

7 06:41 PM PRIVATE/332214634780/LazyPay
Repayme

28 18 Nov 2023 18 Nov 2023 UPI/SNAPMINT UPI-332209710908 -1.00 1,828.18

8 09:11 PM CREDIT/332243505629/Subscription
fo

28 18 Nov 2023 18 Nov 2023 UPI/Snapmint UPI-332209711663 +1.00 1,829.18

9 09:11 PM Credit/332243508671/express

29 18 Nov 2023 18 Nov 2023 UPI/Bharti Airtel UPI-332213584337 -241.00 1,588.18

0 11:49 PM L/368852338339/Payment from Ph

29 19 Nov 2023 19 Nov 2023 UPI/Mr DEVANSHU UPI-332323236771 +1,000.00 2,588.18

1 12:17 PM TIW/368995409093/UPI

29 19 Nov 2023 19 Nov 2023 UPI/VAISHNAVI UPI-332323536131 +7,000.00 9,588.18

2 12:25 PM MAHES/332358206711/UPI

29 19 Nov 2023 19 Nov 2023 UPI/Simpl/332377511835/UPI Intent UPI-332323560011 -9,493.87 94.31

3 12:25 PM

29 19 Nov 2023 19 Nov 2023 UPI/VAISHNAVI UPI-332341315219 +270.00 364.31

4 09:16 PM MAHES/332340132374/UPI

29 19 Nov 2023 19 Nov 2023 UPI/ARAY ANAND UPI-332341320310 +195.00 559.31

5 09:16 PM JADH/368983567729/Payment from
Ph

29 19 Nov 2023 19 Nov 2023 UPI/Snapmint UPI-332341327257 -269.00 290.31

6 09:16 PM Credit/332351202259/Payment from
Ph

29 19 Nov 2023 19 Nov 2023 UPI/FanCode/332357795112/Payment UPI-332342789607 -69.00 221.31

7 10:07 PM from Ph

29 20 Nov 2023 20 Nov 2023 UPI/Aray Ananda UPI-332475035986 +100.00 321.31

8 10:30 PM Jad/332426955372/UPI

29 20 Nov 2023 20 Nov 2023 UPI/VAISHNAVI UPI-332475056368 +130.00 451.31

9 10:31 PM MAHES/369053172200/UPI

30 20 Nov 2023 20 Nov 2023 UPI/Amazon Pay/369039604228/You UPI-332475076695 -439.00 12.31

0 10:31 PM are paying

30 22 Nov 2023 22 Nov 2023 UPI/Aditya Birla UPI-332609717515 -1.00 11.31

1 07:41 AM Fi/369203254947/Subscription fo

30 24 Nov 2023 24 Nov 2023 UPI/Devanshu UPI-332895843294 +500.00 511.31

2 08:02 PM Tiwar/332828531686/UPI

30 24 Nov 2023 24 Nov 2023 UPI/KARAN NIPESH UPI-332897178373 -200.00 311.31

3 08:34 PM DE/369411164160/Payment from Ph

30 24 Nov 2023 24 Nov 2023 NEFT AXOBR33288226413 CHEGG NEFTINW- +302.00 613.31
4 09:38 PM INDIA PRIVATE LIMITED 0712545634

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 18 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

30 25 Nov 2023 25 Nov 2023 UPI/VAISHNAVI UPI-332904754578 -260.00 353.31

5 08:22 AM MAHES/369576368209/Payment from
Ph

30 25 Nov 2023 25 Nov 2023 UPI/Aray Ananda UPI-332908974506 +72.00 425.31

6 11:18 AM Jad/332916739558/UPI

30 25 Nov 2023 25 Nov 2023 UPI/BHARAT BAU UPI-332909866912 -80.00 345.31

7 11:48 AM RAJP/332913509666/Payment from
Ph

30 25 Nov 2023 25 Nov 2023 UPI/TRIMURTI PUMP UPI-332915120507 -300.00 45.31

8 02:31 PM A/332991583989/Payment from Ph

30 25 Nov 2023 25 Nov 2023 UPI/WESTERLY UPI-332929857092 -40.00 5.31

9 09:11 PM RETAIL/332963373216/Payment from
Ph

31 26 Nov 2023 26 Nov 2023 UPI/ARUNA ANANDA UPI-333043067578 +510.00 515.31

0 12:51 PM JA/369613129184/Sent from Paytm

31 26 Nov 2023 26 Nov 2023 UPI/SANTOSH KUMAR UPI-333044555819 -50.00 465.31

1 01:36 PM J/369625499240/Payment from Ph

31 26 Nov 2023 26 Nov 2023 UPI/Manis Lunch UPI-333046432161 -40.00 425.31

2 02:35 PM Hom/333087471351/Payment from Ph

31 26 Nov 2023 26 Nov 2023 UPI/Aray Ananda UPI-333049345437 +905.00 1,330.31

3 04:13 PM Jad/333067760309/UPI

31 26 Nov 2023 26 Nov 2023 UPI/VAISHNAVI UPI-333056317529 -100.00 1,230.31

4 07:14 PM MAHES/369675300299/Payment from
Ph

31 26 Nov 2023 26 Nov 2023 UPI/NITESH BALWANT UPI-333060853093 -40.00 1,190.31

5 09:17 PM /333080608582/Payment from Ph

31 27 Nov 2023 27 Nov 2023 UPI/VAISHNAVI UPI-333183782683 +1,000.00 2,190.31

6 06:22 PM MAHES/333115330719/UPI

31 27 Nov 2023 27 Nov 2023 UPI/Devanshu UPI-333183809365 -2,150.00 40.31

7 06:22 PM Tiwar/369720105504/Payment from
Ph

31 28 Nov 2023 28 Nov 2023 UPI/ARUNA ANANDA UPI-333206462452 +1,800.00 1,840.31

8 02:13 PM JA/333225288425/Sent from Paytm

31 28 Nov 2023 28 Nov 2023 UPI/NAMASTE/333289643821/Payme UPI-333217874509 -465.00 1,375.31

9 07:29 PM nt from Ph

32 28 Nov 2023 28 Nov 2023 UPI/ZOMATO MEDIA UPI-333217896303 -381.26 994.05

0 07:30 PM PR/333218203719/UPI Transaction

32 28 Nov 2023 28 Nov 2023 UPI/ABDUL UPI-333224000964 -260.00 734.05

1 10:15 PM RAZZAK/369804446697/Payment
from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 19 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

32 29 Nov 2023 29 Nov 2023 UPI/Google UPI-333333282085 -129.00 605.05

2 11:35 AM Play/333379484138/MandateExecute

32 29 Nov 2023 29 Nov 2023 UPI/Amazon Bill UPI-333333528830 -300.00 305.05

3 11:43 AM Pay/333345486286/You are paying

32 29 Nov 2023 29 Nov 2023 UPI/Google Play/333380640910/UPI UPI-333334210953 +129.00 434.05

4 12:04 PM

32 29 Nov 2023 29 Nov 2023 UPI/ARAY ANAND UPI-333334214884 +20,000.00 20,434.05

5 12:04 PM JADH/369916310548/Payment from
Ph

32 29 Nov 2023 29 Nov 2023 UPI/ZOMATO/333388206667/Paymen UPI-333348522980 -405.49 20,028.56

6 06:58 PM t from Ph

32 29 Nov 2023 29 Nov 2023 UPI/7666747555paytm/333380322364 UPI-333349029144 -160.00 19,868.56

7 07:09 PM /Payment from Ph

32 29 Nov 2023 29 Nov 2023 UPI/Zomato UPI-333354821154 -270.11 19,598.45

8 09:27 PM Ltd/333375132977/Zomato Payment

32 30 Nov 2023 30 Nov 2023 UPI/Mr PAWAN UPI-333458539369 -178.00 19,420.45

9 12:48 AM KUMAR/333444068977/Payment from
Ph

33 30 Nov 2023 30 Nov 2023 UPI/VAISHNAVI UPI-333460940097 -260.00 19,160.45

0 08:47 AM MAHES/370038670604/Payment from
Ph

33 30 Nov 2023 30 Nov 2023 UPI/VAISHNAVI UPI-333460965723 -260.00 18,900.45

1 08:48 AM MAHES/370028501564/Payment from
Ph

33 30 Nov 2023 30 Nov 2023 UPI/ARAY ANAND UPI-333460975935 +523.00 19,423.45

2 08:49 AM JADH/370097247242/Payment from
Ph

33 30 Nov 2023 30 Nov 2023 UPI/VAISHNAVI UPI-333460990376 -260.00 19,163.45

3 08:50 AM MAHES/370055953593/Payment from
Ph

33 30 Nov 2023 30 Nov 2023 UPI/VAISHNAVI UPI-333461004350 +260.00 19,423.45

4 08:50 AM MAHES/370052724749/UPI

33 30 Nov 2023 30 Nov 2023 UPI/VAISHNAVI UPI-333461014144 -260.00 19,163.45

5 08:51 AM MAHES/370021057952/Payment from
Ph

33 30 Nov 2023 30 Nov 2023 UPI/Aray Ananda UPI-333461785387 +260.00 19,423.45

6 09:26 AM Jad/370099203377/UPI

33 30 Nov 2023 30 Nov 2023 UPI/VAISHNAVI UPI-333461967729 -260.00 19,163.45

7 09:33 AM MAHES/370089692626/Payment from
Ph

33 30 Nov 2023 30 Nov 2023 UPI/ZOMATO MEDIA UPI-333462297696 -287.04 18,876.41

8 09:46 AM PR/333474370235/UPI Transaction

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 20 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

33 30 Nov 2023 30 Nov 2023 UPI/VAISHNAVI UPI-333469319018 -150.00 18,726.41

9 01:28 PM MAHES/370009016039/Payment from
Ph

34 30 Nov 2023 30 Nov 2023 UPI/BHARAT BAU UPI-333477428930 -55.00 18,671.41

0 05:35 PM RAJP/333425512707/Payment from
Ph

34 30 Nov 2023 30 Nov 2023 UPI/Simpl/370003220208/UPI Intent UPI-333481504122 -2,315.60 16,355.81

1 07:07 PM

34 30 Nov 2023 30 Nov 2023 UPI/Aditya Birla UPI-333481531964 -9,473.96 6,881.85

2 07:08 PM Fi/333462121456/Oid22502758905@

34 30 Nov 2023 30 Nov 2023 UPI/LAZYPAY UPI-333481576487 -1,365.23 5,516.62

3 07:09 PM PRIVATE/333437353824/LazyPay
Repayme

34 30 Nov 2023 30 Nov 2023 UPI/AMAZON UPI-333481640371 -1,864.00 3,652.62

4 07:10 PM PAY/370018653390/You are paying

34 30 Nov 2023 30 Nov 2023 UPI/SNAPMINT UPI-333481708550 -784.00 2,868.62

5 07:11 PM CREDIT/333419598343/UPI
Transaction

34 30 Nov 2023 30 Nov 2023 UPI/SNAPMINT UPI-333481796113 -483.00 2,385.62

6 07:13 PM CREDIT/333419600779/UPI
Transaction

34 30 Nov 2023 30 Nov 2023 UPI/SNAPMINT UPI-333481834279 -483.00 1,902.62

7 07:14 PM CREDIT/333419601741/UPI
Transaction

34 30 Nov 2023 30 Nov 2023 UPI/Mr DEVANSHU UPI-333481869174 -800.00 1,102.62

8 07:15 PM TIW/333406219737/Payment from Ph

34 30 Nov 2023 30 Nov 2023 UPI/ZOMATO/333449723662/Paymen UPI-333483995818 -699.54 403.08

9 08:00 PM t from Ph

35 30 Nov 2023 30 Nov 2023 PCI/3252/CANVA* I03985- 333417191432 -69.00 334.08

0 11:16 PM 59212860/+17372301123/23:16

35 01 Dec 2023 01 Dec 2023 UPI/KARAN NIPESH UPI-333500709393 +5,292.00 5,626.08

1 12:06 PM DE/333549420843/November month

35 01 Dec 2023 01 Dec 2023 UPI/Aray Ananda UPI-333500809078 +600.00 6,226.08

2 12:08 PM Jad/370122144508/UPI

35 01 Dec 2023 01 Dec 2023 UPI/VAISHNAVI UPI-333504382070 -200.00 6,026.08

3 01:47 PM MAHES/370163284492/Payment from
Ph

35 01 Dec 2023 01 Dec 2023 UPI/LAZYPAY UPI-333507335913 -292.53 5,733.55

4 03:09 PM PRIVATE/333578510507/LazyPay
Repayme

35 01 Dec 2023 01 Dec 2023 UPI/TRIMURTI PUMP UPI-333509526535 -1,001.15 4,732.40

5 04:12 PM A/333597164495/Payment from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 21 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

35 01 Dec 2023 01 Dec 2023 NEFT BKIDN23335370609 ANANDA NEFTINW- +1,55,000.00 1,59,732.40
6 05:46 PM LAXMAN JADHAV BKID00 0717499809

35 01 Dec 2023 01 Dec 2023 PG FEES AMITY UNIVERSITY KPG-0200233791 -1,29,500.00 30,232.40
7 06:57 PM

35 01 Dec 2023 01 Dec 2023 UPI/GARAGEPRENEURS UPI-333517027243 -24,983.96 5,248.44

8 06:58 PM /333568076928/PayviaRazorpay

35 01 Dec 2023 01 Dec 2023 UPI/Quadrillion UPI-333517329033 +21,500.00 26,748.44

9 07:04 PM Fin/333593475226/none

36 01 Dec 2023 01 Dec 2023 UPI/DEEPAK RAMAN UPI-333517390183 -12,200.00 14,548.44

0 07:05 PM PA/333584597593/Payment from Ph

36 01 Dec 2023 01 Dec 2023 UPI/IDFC FIRST UPI-333517490066 -4,747.00 9,801.44

1 07:07 PM BANK/370190167872/Payment from
Ph

36 01 Dec 2023 01 Dec 2023 UPI/Quadrillion UPI-333518372531 +2,460.00 12,261.44

2 07:24 PM Fin/333593555747/none

36 01 Dec 2023 01 Dec 2023 UPI/ANURADHA UPI-333522009122 -250.00 12,011.44

3 08:37 PM PREMSI/333558234003/Payment from
Ph

36 01 Dec 2023 01 Dec 2023 UPI/ECOMAC UPI-333522038081 -157.00 11,854.44

4 08:37 PM HEALTHCA/370152009248/Payment
from Ph

36 01 Dec 2023 01 Dec 2023 UPI/KARAN NIPESH UPI-333523508616 -590.00 11,264.44

5 09:08 PM DE/370199561187/Payment from Ph

36 01 Dec 2023 01 Dec 2023 UPI/KARAN NIPESH UPI-333527959996 +5,292.00 16,556.44

6 11:20 PM DE/333572201090/UPI

36 01 Dec 2023 01 Dec 2023 UPI/Aditya Birla UPI-333528031346 -223.61 16,332.83

7 11:23 PM Fi/370163069928/Oid22512877139@

36 02 Dec 2023 01 Dec 2023 PCD/3252/ZOMATO ONLINE 333519633812 -575.88 15,756.95

8 12:45 AM ORDER/730388481021223/00:45

36 02 Dec 2023 02 Dec 2023 PCI/3252/CANVA* I03987- 333606028007 -69.00 15,687.95

9 12:10 PM 14138262/+17372021223/12:10

37 02 Dec 2023 02 Dec 2023 UPI/Devanshu UPI-333641482741 -2,530.00 13,157.95

0 01:25 PM Tiwar/370266306957/Payment from
Ph

37 02 Dec 2023 02 Dec 2023 UPI/MAHESH BANSI UPI-333645793460 -500.00 12,657.95

1 03:23 PM LA/333637626037/Payment from Ph

37 02 Dec 2023 02 Dec 2023 UPI/VIKAS SADASHIV UPI-333646094049 -250.00 12,407.95

2 03:32 PM /333633541710/Payment from Ph

37 02 Dec 2023 02 Dec 2023 UPI/Student Xerox UPI-333646689229 -26.00 12,381.95

3 03:50 PM a/333669029774/Payment from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 22 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

37 02 Dec 2023 02 Dec 2023 UPI/ARAY ANAND UPI-333648017480 +2,500.00 14,881.95

4 04:28 PM JADH/370288939308/Payment from
Ph

37 02 Dec 2023 02 Dec 2023 UPI/JITESHMANOJKHOS/3702419160 UPI-333649548333 -774.00 14,107.95

5 05:09 PM 85/Payment from Ph

37 02 Dec 2023 02 Dec 2023 UPI/ARVIND M UPI-333650820685 -60.00 14,047.95

6 05:41 PM PRAJAP/333604447603/Pay To
ARVIND M

37 02 Dec 2023 02 Dec 2023 UPI/KARAN NIPESH UPI-333661229726 -86.00 13,961.95

7 09:19 PM DE/370291507884/Payment from Ph

37 02 Dec 2023 02 Dec 2023 UPI/BADHAI SWEETS UPI-333661694753 -40.00 13,921.95

8 09:31 PM A/333688806677/Payment from Ph

37 02 Dec 2023 02 Dec 2023 UPI/Norati/333675252927/Payment UPI-333661875849 -80.00 13,841.95

9 09:35 PM from Ph

38 02 Dec 2023 02 Dec 2023 UPI/Norati/333650726022/Payment UPI-333661928660 -40.00 13,801.95

0 09:37 PM from Ph

38 02 Dec 2023 02 Dec 2023 UPI/ARAY ANANDA UPI-333664306053 +10,000.00 23,801.95

1 10:52 PM JAD/333646790216/NA

38 02 Dec 2023 02 Dec 2023 UPI/Bank Account UPI-333664347560 -18,000.00 5,801.95

2 10:53 PM XX/333686567670/Payment from Ph

38 02 Dec 2023 02 Dec 2023 UPI/VAISHNAVI UPI-333664436205 -2,000.00 3,801.95

3 10:57 PM MAHES/370268588719/Payment from
Ph

38 03 Dec 2023 03 Dec 2023 UPI/BHARAT BAU UPI-333776763375 -115.00 3,686.95

4 01:10 PM RAJP/333725698100/Payment from
Ph

38 03 Dec 2023 03 Dec 2023 UPI/BHARAT BAU UPI-333785933037 -69.00 3,617.95

5 05:36 PM RAJP/333785854884/Payment from
Ph

38 03 Dec 2023 03 Dec 2023 UPI/Kavita Jayesh UPI-333786466529 -200.00 3,417.95

6 05:49 PM C/333753291007/Payment from Ph

38 03 Dec 2023 03 Dec 2023 UPI/NILKANTH UPI-333786655170 -157.00 3,260.95

7 05:53 PM MEDICA/333764250874/Payment
from Ph

38 03 Dec 2023 03 Dec 2023 UPI/Mr DEVANSHU UPI-333795931548 -1,400.00 1,860.95

8 09:20 PM TIW/333784587186/Payment from Ph

38 04 Dec 2023 04 Dec 2023 UPI/TRULY UPI-333800485056 -188.00 1,672.95

9 03:15 AM CONVERTIN/370449481439/Payment
from Ph

39 04 Dec 2023 04 Dec 2023 UPI/ARUNA ANANDA UPI-333801985057 +500.00 2,172.95

0 08:18 AM JA/370406630206/Sent from Paytm

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 23 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

39 04 Dec 2023 04 Dec 2023 UPI/ANIKET SHIVAJI UPI-333808497361 -40.00 2,132.95

1 12:08 PM /333850293187/Payment from Ph

39 04 Dec 2023 04 Dec 2023 UPI/SBR MEDICAL UPI-333809641152 -58.00 2,074.95

2 12:41 PM AND/370459654375/Payment from Ph

39 04 Dec 2023 04 Dec 2023 UPI/MEDVISE UPI-333809838129 -48.00 2,026.95

3 12:47 PM CHEMIST/333843280120/Payment
from Ph

39 04 Dec 2023 04 Dec 2023 UPI/Mr NAIM UPI-333809942834 -150.00 1,876.95

4 12:50 PM MANSURA/370441919064/Payment
from Ph

39 04 Dec 2023 04 Dec 2023 UPI/BHARAT BAU UPI-333810093765 -100.00 1,776.95

5 12:54 PM RAJP/333851888304/Payment from
Ph

39 04 Dec 2023 04 Dec 2023 UPI/Amazon Pay/333829156704/You UPI-333810658644 -394.27 1,382.68

6 01:09 PM are paying

39 04 Dec 2023 04 Dec 2023 UPI/SHREYA UPI-333817194429 -540.00 842.68

7 04:21 PM GULATI/333816317546/NA

39 04 Dec 2023 04 Dec 2023 UPI/WESTERLY UPI-333829576241 -20.00 822.68

8 09:11 PM RETAIL/333885188714/Payment from
Ph

39 05 Dec 2023 05 Dec 2023 UPI/M R C UPI-333944490347 -70.00 752.68

9 12:08 PM CANTEEN/333953986715/Payment
from Ph

40 05 Dec 2023 05 Dec 2023 UPI/BHARAT BAU UPI-333961844529 -515.00 237.68

0 07:53 PM RAJP/333983836093/Payment from
Ph

40 05 Dec 2023 05 Dec 2023 UPI/ARAY ANAND UPI-333968689280 +208.00 445.68

1 10:45 PM JADH/370558471782/Payment from
Ph

40 06 Dec 2023 06 Dec 2023 PCI/3252/CANVA* I03991- 334007027634 -69.00 376.68

2 01:20 PM 22504567/+17372061223/13:20

40 06 Dec 2023 06 Dec 2023 UPI/M R C UPI-334085289040 -20.00 356.68

3 03:03 PM CANTEEN/334030175137/Payment
from Ph

40 06 Dec 2023 06 Dec 2023 UPI/M R C UPI-334085303286 -10.00 346.68

4 03:04 PM CANTEEN/334072715351/Payment
from Ph

40 06 Dec 2023 06 Dec 2023 UPI/7700077882paytm/334058449540 UPI-334086697707 -150.00 196.68

5 03:47 PM /Payment from Ph

40 06 Dec 2023 06 Dec 2023 UPI/Hakimudin/334092532845/Payme UPI-334002433223 -110.00 86.68

6 09:58 PM nt from Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 24 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

40 06 Dec 2023 06 Dec 2023 UPI/ARAY ANAND UPI-334003136721 +1,750.00 1,836.68

7 10:21 PM JADH/370628194931/Payment from
Ph

40 07 Dec 2023 07 Dec 2023 UPI/Devanshu UPI-334117639616 +1,750.00 3,586.68

8 01:45 PM Tiwar/334143482106/UPI

40 07 Dec 2023 07 Dec 2023 UPI/BHARAT BAU UPI-334118366947 -50.00 3,536.68

9 02:05 PM RAJP/334107065869/Payment from
Ph

41 07 Dec 2023 07 Dec 2023 UPI/SANJANA ARVIND UPI-334119339516 -795.00 2,741.68

0 02:32 PM /334109362056/Payment from Ph

41 07 Dec 2023 07 Dec 2023 UPI/AMAZON SELLER UPI-334119652433 -667.00 2,074.68

1 02:41 PM S/334151291109/Payment from Ph

41 07 Dec 2023 07 Dec 2023 UPI/BHARAT BAU UPI-334124040626 -75.00 1,999.68

2 04:50 PM RAJP/334141085469/Payment from
Ph

41 08 Dec 2023 08 Dec 2023 UPI/KARAN NIPESH UPI-334241366306 -14.00 1,985.68

3 01:57 AM DE/370811206244/Payment from Ph

41 08 Dec 2023 08 Dec 2023 UPI/KARAN NIPESH UPI-334241368763 -127.00 1,858.68

4 01:58 AM DE/370800768852/Payment from Ph

41 08 Dec 2023 08 Dec 2023 UPI/ANIKET SHIVAJI UPI-334253160674 -30.00 1,828.68

5 01:56 PM /334215150651/Payment from Ph

41 08 Dec 2023 08 Dec 2023 UPI/ANIKET SHIVAJI UPI-334253179576 -50.00 1,778.68

6 01:57 PM /334243888835/Payment from Ph

41 08 Dec 2023 08 Dec 2023 UPI/M R C UPI-334254241130 -70.00 1,708.68

7 02:26 PM CANTEEN/334279871978/Payment
from Ph

41 08 Dec 2023 08 Dec 2023 UPI/DECATHLON UPI-334261176549 -648.00 1,060.68

8 05:41 PM SPORT/334275690630/IntentflowforU
P

41 08 Dec 2023 08 Dec 2023 UPI/VAISHNAVI UPI-334263243054 +1,600.00 2,660.68

9 06:27 PM MAHES/334291904933/UPI

42 08 Dec 2023 08 Dec 2023 UPI/DOTPE/334241586155/OrderID UPI-334263434156 -2,398.00 262.68

0 06:31 PM 6334417

42 09 Dec 2023 09 Dec 2023 UPI/Aray Ananda UPI-334386404512 +386.00 648.68

1 12:57 PM Jad/370975840179/UPI

42 09 Dec 2023 09 Dec 2023 PCD/3252/Zomato 334307190386 -426.04 222.64

2 01:01 PM Ltd/GURUGRAM091223/13:01

42 09 Dec 2023 09 Dec 2023 UPI/VAISHNAVI UPI-334391903660 +500.00 722.64

3 03:33 PM MAHES/334322608793/UPI

42 09 Dec 2023 09 Dec 2023 UPI/VAISHNAVI UPI-334393799399 +4,000.00 4,722.64

4 04:30 PM MAHES/334324926842/UPI

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 25 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

42 09 Dec 2023 09 Dec 2023 UPI/LENSKART/370946921094/Payme UPI-334393876505 -3,680.00 1,042.64

5 04:32 PM nt for 386

42 09 Dec 2023 09 Dec 2023 UPI/AMUL ICECREAM UPI-334394116827 -70.00 972.64

6 04:39 PM P/334343921121/Payment from Ph

42 09 Dec 2023 09 Dec 2023 UPI/BHARAT BAU UPI-334399380219 -160.00 812.64

7 06:46 PM RAJP/334366062404/Payment from
Ph

42 09 Dec 2023 09 Dec 2023 UPI/ABDUL UPI-334300896039 -120.00 692.64

8 07:16 PM RAZZAK/370915639424/Payment
from Ph

42 10 Dec 2023 10 Dec 2023 UPI/WELLNESS UPI-334411339878 -160.08 532.56

9 01:08 AM FOREVE/371064853269/Payment for
501

43 10 Dec 2023 10 Dec 2023 UPI/GENERIX PLUS UPI-334411826342 -215.00 317.56

0 03:24 AM ME/371088693551/Payment from Ph

43 10 Dec 2023 10 Dec 2023 UPI/Quadrillion UPI-334428801984 +300.00 617.56

1 04:27 PM Fin/334425034931/none

43 10 Dec 2023 10 Dec 2023 UPI/M P ASSOCIATES UPI-334441746034 -20.00 597.56

2 09:16 PM /334401025959/Payment from Ph

43 10 Dec 2023 10 Dec 2023 UPI/RAHUL UPI-334441960672 -240.00 357.56

3 09:22 PM VIJAYKUMA/334482989916/Payment
from Ph

43 11 Dec 2023 11 Dec 2023 UPI/VAISHNAVI UPI-334559449586 +12,683.00 13,040.56

4 02:20 PM MAHES/334593342975/UPI

43 11 Dec 2023 11 Dec 2023 Recd:IMPS/334526064409/Ashish IMPS- +1.00 13,041.56

5 02:52 PM Ka/KKBK/X0002/Accou 334514099625

43 11 Dec 2023 11 Dec 2023 UPI/ASAWARI ANANDA UPI-334561638985 +2,500.00 15,541.56

6 03:24 PM /334583126313/UPI

43 11 Dec 2023 11 Dec 2023 UPI/Devanshu UPI-334578857590 +2,500.00 18,041.56

7 10:11 PM Tiwar/334508722347/UPI

43 11 Dec 2023 11 Dec 2023 SentIMPS334522204005undefined/BC IMPS- -18,000.00 41.56

8 10:36 PM BMX4378/102 6G Re 334522765558

43 12 Dec 2023 12 Dec 2023 UPI/RAJASWI RAJESH UPI-334689064844 +160.00 201.56

9 11:35 AM /334609381896/UPI

44 12 Dec 2023 12 Dec 2023 UPI/PRATIKSHA UPI-334689142193 -55.00 146.56

0 11:38 AM KALPE/334659216363/Oid202312121
137

44 12 Dec 2023 12 Dec 2023 UPI/MANISH UPI-334689311843 -125.00 21.56

1 11:43 AM PRASAD/334619701838/NA

44 12 Dec 2023 12 Dec 2023 UPI/MHASKAR NARESH UPI-334689402266 -15.00 6.56

2 11:45 AM /334619839389/NA

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 26 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

44 12 Dec 2023 12 Dec 2023 UPI/RAJASWI RAJESH UPI-334606168569 +100.00 106.56

3 07:10 PM /371210830800/UPI

44 12 Dec 2023 12 Dec 2023 UPI/ECOMAC UPI-334606288616 -89.00 17.56

4 07:12 PM HEALTHCA/371237892013/NA

44 12 Dec 2023 12 Dec 2023 UPI/ASAWARI ANANDA UPI-334607696273 +3,000.00 3,017.56

5 07:40 PM /371230004836/Sent from Paytm

44 12 Dec 2023 12 Dec 2023 UPI/Mr DEVANSHU UPI-334608065883 -2,786.00 231.56

6 07:48 PM TIW/371230552665/NA

44 13 Dec 2023 13 Dec 2023 UPI/DNSB/334739914687/NA UPI-334739560080 -30.00 201.56

7 06:35 PM

44 13 Dec 2023 13 Dec 2023 UPI/KESHA RAJESH UPI-334748544664 -110.00 91.56

8 09:51 PM ZA/334742780466/NA

44 13 Dec 2023 13 Dec 2023 UPI/VAISHNAVI UPI-334749816139 +611.00 702.56

9 10:33 PM MAHES/334744282519/Sent from
Paytm

45 13 Dec 2023 13 Dec 2023 UPI/SAHIL UPI-334749839105 -350.00 352.56

0 10:34 PM THARWAL/334744311193/Sent from
Paytm

45 13 Dec 2023 13 Dec 2023 UPI/RAJASWI RAJESH UPI-334749921147 -217.00 135.56

1 10:37 PM /334744403818/260 more left

45 13 Dec 2023 13 Dec 2023 UPI/SAHIL UPI-334750791665 -35.00 100.56

2 11:20 PM THARWAL/334745382850/Sent from
Paytm

45 14 Dec 2023 14 Dec 2023 UPI/RAJASWI RAJESH UPI-334853906092 +30.00 130.56

3 08:32 AM /334876681177/UPI

45 14 Dec 2023 14 Dec 2023 UPI/Shaikh Alfiya UPI-334854155782 -43.00 87.56

4 08:44 AM I/371400770793/Sent from Paytm

45 15 Dec 2023 15 Dec 2023 UPI/Mr DEVANSHU UPI-334995378112 +500.00 587.56

5 12:27 PM TIW/371558862940/UPI

45 15 Dec 2023 15 Dec 2023 UPI/Zomato/334927233089/Pay via UPI-334995859935 -585.83 1.73

6 12:41 PM Razorpa

45 16 Dec 2023 16 Dec 2023 NEFT AXISP00453388612 CHEGG NEFTINW- +151.00 152.73
7 08:03 AM INDIA PRIVATE LIMITED 0728842440

45 16 Dec 2023 16 Dec 2023 UPI/ASAWARI ANANDA UPI-335033068628 +2,000.00 2,152.73

8 02:06 PM /335027020981/Sent from Paytm

45 16 Dec 2023 16 Dec 2023 UPI/Zomato UPI-335033566878 -371.79 1,780.94

9 02:20 PM Ltd/335027779721/OidZTDUPIC235D6

46 16 Dec 2023 16 Dec 2023 UPI/Snapmint UPI-335034554257 -1.00 1,779.94

0 02:49 PM Credit/335029443195/Subscription fo

46 16 Dec 2023 16 Dec 2023 UPI/Snapmint UPI-335034561172 +1.00 1,780.94

1 02:49 PM Credit/335029456965/collect

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 27 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

46 16 Dec 2023 16 Dec 2023 UPI/Amazon India/371628436348/You UPI-335039827711 -79.00 1,701.94

2 05:25 PM are paying

46 16 Dec 2023 16 Dec 2023 UPI/ANJANI UPI-335042582428 -250.00 1,451.94

3 06:29 PM PANDURAN/335033307287/Pay to
BharatPe

46 16 Dec 2023 16 Dec 2023 UPI/RazorpayZomato/335043947067/ UPI-335049643377 -423.54 1,028.40

4 08:56 PM PayviaRazorpay

46 16 Dec 2023 16 Dec 2023 UPI/Rajendra UPI-335052044315 -190.00 838.40

5 09:59 PM Mahan/335047024285/Sent from
Paytm

46 16 Dec 2023 16 Dec 2023 UPI/Amazon Pay UPI-335052226558 -400.00 438.40

6 10:05 PM Bala/335047250856/You are paying

46 16 Dec 2023 16 Dec 2023 UPI/KARAN NIPESH UPI-335053068289 +426.00 864.40

7 10:34 PM DE/335064746559/UPI

46 16 Dec 2023 16 Dec 2023 UPI/Zomato UPI-335053075485 -425.96 438.44

8 10:34 PM Ltd/371661014295/Zomato Payment

46 16 Dec 2023 16 Dec 2023 UPI/VAISHNAVI UPI-335053821227 +1,000.00 1,438.44

9 11:06 PM MAHES/335049143329/NA

47 17 Dec 2023 17 Dec 2023 UPI/ANJANI UPI-335157692712 -1,200.00 238.44

0 08:57 AM PANDURAN/371705152048/Pay to
BharatPe

47 17 Dec 2023 17 Dec 2023 UPI/ZOMATO/371716072430/NA UPI-335164284602 -192.54 45.90

1 12:35 PM

47 18 Dec 2023 18 Dec 2023 UPI/MAYURI SANTOSH UPI-335296222521 +500.00 545.90

2 11:44 AM /371844389287/From Vaishnavi

47 18 Dec 2023 18 Dec 2023 UPI/WELCOME SUPER UPI-335296449896 -205.00 340.90

3 11:51 AM M/335251405357/Oid202312181149

47 18 Dec 2023 18 Dec 2023 UPI/ECOMAC UPI-335296540100 -200.00 140.90

4 11:53 AM HEALTHCA/335216633152/NA

47 18 Dec 2023 18 Dec 2023 UPI/ASAWARI ANANDA UPI-335200408779 +3,326.00 3,466.90

5 01:41 PM /371813150262/Sent from Paytm

47 18 Dec 2023 18 Dec 2023 UPI/LAZYPAY UPI-335200565826 -2,161.01 1,305.89

6 01:46 PM PRIVATE/371813406181/LazyPay
Repayme

47 18 Dec 2023 18 Dec 2023 UPI/Mr DEVANSHU UPI-335217951634 -1,300.00 5.89

7 09:00 PM TIW/335241518649/NA

47 19 Dec 2023 19 Dec 2023 UPI/VAISHNAVI UPI-335351925018 +3,296.00 3,301.89

8 08:34 PM MAHES/335344492013/NA

47 19 Dec 2023 19 Dec 2023 UPI/MPOKKET UPI-335353685029 -1,443.53 1,858.36

9 09:06 PM FINANCI/335346373466/NA

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 28 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

48 20 Dec 2023 20 Dec 2023 UPI/WELCOME SUPER UPI-335462828311 -225.00 1,633.36

0 09:52 AM M/335450426945/Oid202312200948

48 20 Dec 2023 20 Dec 2023 UPI/RUPESH DHARMA UPI-335477653573 -160.00 1,473.36

1 05:03 PM M/372022245412/NA

48 20 Dec 2023 20 Dec 2023 UPI/BHARAT BAU UPI-335484100625 -40.00 1,433.36

2 07:30 PM RAJP/335469217862/Oid2023122019
29

48 20 Dec 2023 20 Dec 2023 UPI/Mr PAWAN UPI-335489709478 -178.00 1,255.36

3 09:27 PM KUMAR/335449816374/Send Payment

48 21 Dec 2023 21 Dec 2023 UPI/BHARAT BAU UPI-335501535939 -25.00 1,230.36

4 11:46 AM RAJP/335555121571/Oid2023122111
45

48 21 Dec 2023 21 Dec 2023 UPI/JAY MEHUL UPI-335512954628 -240.00 990.36

5 05:09 PM RATHO/372123732923/NA

48 22 Dec 2023 22 Dec 2023 UPI/M R C UPI-335634347306 -90.00 900.36

6 10:52 AM CANTEEN/335654809192/Oid2023122
21052

48 22 Dec 2023 22 Dec 2023 UPI/MAKAVANA UPI-335644916702 -20.00 880.36

7 03:59 PM AMARAB/335620189843/NA

48 22 Dec 2023 22 Dec 2023 UPI/Add Money to UPI-335649762576 -10.00 870.36

8 06:08 PM Wa/335668032954/Oid22667112094
@

48 22 Dec 2023 22 Dec 2023 UPI/BHARAT BAU UPI-335649792423 -10.00 860.36

9 06:09 PM RAJP/335668060183/Oid2023122218
03

49 22 Dec 2023 22 Dec 2023 UPI/NAMASTE/372245625352/Oid202 UPI-335657431748 -130.00 730.36

0 08:47 PM 312222046

49 22 Dec 2023 22 Dec 2023 UPI/Airtel UPI-335659916273 -589.00 141.36

1 09:48 PM Payments/335641484599/UPITransact
ionf

49 23 Dec 2023 23 Dec 2023 UPI/ARUNA ANANDA UPI-335781651157 +1,500.00 1,641.36

2 05:05 PM JA/372324023423/Sent from Paytm

49 23 Dec 2023 23 Dec 2023 UPI/WESTERLY UPI-335792162195 -20.00 1,621.36

3 08:56 PM RETAIL/335741128178/NA

49 23 Dec 2023 23 Dec 2023 UPI/Mango UPI-335794054127 -519.00 1,102.36

4 09:41 PM Stationer/335743636904/NA

49 23 Dec 2023 23 Dec 2023 UPI/MAYURI SANTOSH UPI-335794510107 +1,000.00 2,102.36

5 09:54 PM /372368209675/UPI

49 23 Dec 2023 23 Dec 2023 UPI/Bargain Book UPI-335794838063 -479.00 1,623.36

6 10:04 PM Hu/372346573440/Oid202312232204

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 29 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

49 23 Dec 2023 23 Dec 2023 UPI/Gift UPI-335796316730 -970.00 653.36

7 11:02 PM Wrap/372347824620/Oid2023122322
59

49 23 Dec 2023 23 Dec 2023 UPI/Add Money to UPI-335796384583 -340.00 313.36

8 11:05 PM Wa/372360241380/Oid202312232305

49 24 Dec 2023 24 Dec 2023 UPI/BHARAT BAU UPI-335802080841 -228.00 85.36

9 10:10 AM RAJP/335855376705/Oid2023122410
10

50 24 Dec 2023 24 Dec 2023 UPI/VAISHNAVI UPI-335814948228 +49,684.00 49,769.36

0 04:40 PM MAHES/372424217905/NA

50 24 Dec 2023 24 Dec 2023 UPI/VAISHNAVI UPI-335814977137 +180.00 49,949.36

1 04:41 PM MAHES/372424269896/NA

50 24 Dec 2023 24 Dec 2023 UPI/Simpl/372424617599/UPI Intent UPI-335815206842 -11,589.45 38,359.91

2 04:47 PM

50 24 Dec 2023 24 Dec 2023 REV-UPI/Simpl/372424617599/ UPI-335815206842 +11,589.45 49,949.36

3 04:48 PM

50 24 Dec 2023 24 Dec 2023 UPI/Simpl/372424775214/UPI Intent UPI-335815310560 -11,589.45 38,359.91

4 04:50 PM

50 24 Dec 2023 24 Dec 2023 UPI/SIMPL/372425204289/Oidgetsim UPI-335815621164 -4,811.00 33,548.91

5 04:59 PM pl937f

50 24 Dec 2023 24 Dec 2023 UPI/MAYURI SANTOSH UPI-335815690030 -1,500.00 32,048.91

6 05:01 PM /372425367594/Done

50 24 Dec 2023 24 Dec 2023 UPI/Mr PAWAN UPI-335819751850 -178.00 31,870.91

7 06:39 PM KUMAR/335831750557/Sent from
Paytm

50 24 Dec 2023 24 Dec 2023 UPI/Power plus ms UPI-335823521640 -510.00 31,360.91

8 07:58 PM z/372437039684/NA

50 24 Dec 2023 24 Dec 2023 UPI/S R UPI-335823889641 -20.00 31,340.91

9 08:06 PM Services/372498909977/Oid20231224
2006

51 24 Dec 2023 24 Dec 2023 UPI/Indian UPI-335824180960 -160.00 31,180.91

0 08:13 PM Railways/372464420089/Oid81224051
1894

51 24 Dec 2023 24 Dec 2023 UPI/GANESH RAMDAS UPI-335825532190 -2,300.00 28,880.91

1 08:44 PM G/335849655479/Sent from Paytm

51 24 Dec 2023 24 Dec 2023 UPI/BANGALORE UPI-335825853906 -200.00 28,680.91

2 08:52 PM IYENG/372465912511/Oid2023122420
52

51 24 Dec 2023 24 Dec 2023 UPI/Ashok UPI-335826330565 -5.00 28,675.91

3 09:04 PM Kumar/335840647138/Sent from
Paytm

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 30 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

51 24 Dec 2023 24 Dec 2023 UPI/Add Money to UPI-335826885493 -240.10 28,435.81

4 09:19 PM Wa/372466834157/Oid22710776399
@

51 24 Dec 2023 24 Dec 2023 UPI/ATUL ASHOKH UPI-335829413009 -120.00 28,315.81

5 10:47 PM WAG/335844296361/Sent from Paytm

51 25 Dec 2023 25 Dec 2023 UPI/LALARAM ./372505694774/Sent UPI-335930649439 -300.00 28,015.81

6 12:13 AM from Paytm

51 25 Dec 2023 25 Dec 2023 UPI/Aray Ananda UPI-335937433895 -200.00 27,815.81

7 11:31 AM Jad/335916390641/Sent from Paytm

51 25 Dec 2023 25 Dec 2023 UPI/Add Money to UPI-335956255079 -340.00 27,475.81

8 08:09 PM Wa/372562691953/Oid202312252008

51 26 Dec 2023 26 Dec 2023 UPI/MAYURI SANTOSH UPI-336063399662 -1,500.00 25,975.81

9 01:07 AM /372603710270/Sent from Paytm

52 26 Dec 2023 26 Dec 2023 UPI/VAISHNAVI UPI-336070228619 -1,000.00 24,975.81

0 11:37 AM MAHES/336014346661/NA

52 26 Dec 2023 26 Dec 2023 UPI/VAISHNAVI UPI-336070246709 -9,000.00 15,975.81

1 11:37 AM MAHES/336014372055/NA

52 26 Dec 2023 26 Dec 2023 UPI/Aray Ananda UPI-336072718477 -200.00 15,775.81

2 12:51 PM Jad/372618231745/Sent from Paytm

52 26 Dec 2023 26 Dec 2023 UPI/MORZARIA BANSI UPI-336072839078 -80.00 15,695.81

3 12:52 PM /372618318083/Sent from Paytm

52 26 Dec 2023 26 Dec 2023 UPI/Aray Ananda UPI-336073091967 -300.00 15,395.81

4 12:59 PM Jad/372618702374/Sent from Paytm

52 26 Dec 2023 26 Dec 2023 UPI/ASAWARI ANANDA UPI-336073975781 +3,000.00 18,395.81

5 01:23 PM /372628494346/UPI

52 26 Dec 2023 26 Dec 2023 UPI/Add Money to UPI-336079731018 -40.00 18,355.81

6 04:15 PM Wa/336063601035/Oid202312261615

52 26 Dec 2023 26 Dec 2023 UPI/Add Money to UPI-336080573658 -170.00 18,185.81

7 04:41 PM Wa/336064295013/Oid202312261640

52 26 Dec 2023 26 Dec 2023 UPI/VAISHNAVI UPI-336091034922 -50.00 18,135.81

8 08:47 PM MAHES/336045287198/NA

52 26 Dec 2023 26 Dec 2023 UPI/RAJASWI RAJESH UPI-336093060166 -2,000.00 16,135.81

9 09:39 PM /336047719646/Sent from Paytm

53 26 Dec 2023 26 Dec 2023 UPI/RAJASWI RAJESH UPI-336093068548 -3,000.00 13,135.81

0 09:39 PM /336047731108/Sent from Paytm

53 27 Dec 2023 27 Dec 2023 UPI/Swapnil UPI-336198423594 -65.00 13,070.81

1 08:31 AM Sinha/372705090802/Sent from Paytm

53 27 Dec 2023 27 Dec 2023 UPI/M R C UPI-336198574426 -10.00 13,060.81

2 08:39 AM CANTEEN/336150256945/Oid2023122
70839

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 31 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

53 27 Dec 2023 27 Dec 2023 UPI/Add Money to UPI-336100684043 -4.00 13,056.81

3 10:08 AM Wa/336152555237/Oid202312271008

53 27 Dec 2023 27 Dec 2023 UPI/Add Money to UPI-336100705424 -6.00 13,050.81

4 10:09 AM Wa/336152577013/Oid202312271008

53 27 Dec 2023 27 Dec 2023 UPI/Aray Ananda UPI-336111532292 -250.00 12,800.81

5 03:30 PM Jad/336124755656/Sent from Paytm

53 27 Dec 2023 27 Dec 2023 UPI/VAISHNAVI UPI-336114505450 -100.00 12,700.81

6 05:02 PM MAHES/372729418375/NA

53 27 Dec 2023 27 Dec 2023 UPI/Aray Ananda UPI-336121198667 -1,250.00 11,450.81

7 07:36 PM Jad/372739935799/Sent from Paytm

53 27 Dec 2023 27 Dec 2023 UPI/Aray Ananda UPI-336126933494 -315.00 11,135.81

8 09:47 PM Jad/336147162917/Sent from Paytm

53 28 Dec 2023 28 Dec 2023 UPI/RAJASWI RAJESH UPI-336246320556 +5,000.00 16,135.81

9 04:09 PM /336284556931/UPI

54 28 Dec 2023 28 Dec 2023 UPI/AKASH RAJ UPI-336247697531 -65.00 16,070.81

0 04:53 PM PATEL/372827856008/Sent from
Paytm

54 29 Dec 2023 29 Dec 2023 UPI/mPokket/372903859713/NA UPI-336365862695 -1,166.03 14,904.78

1 09:06 AM

54 29 Dec 2023 29 Dec 2023 UPI/Aray Ananda UPI-336371935307 -350.00 14,554.78

2 12:27 PM Jad/372913108301/Sent from Paytm

54 29 Dec 2023 29 Dec 2023 UPI/Aray Ananda UPI-336379697925 -150.00 14,404.78

3 04:13 PM Jad/372925044694/Sent from Paytm

54 29 Dec 2023 29 Dec 2023 UPI/Aray Ananda UPI-336386274886 -500.00 13,904.78

4 06:55 PM Jad/336335757195/Sent from Paytm

54 29 Dec 2023 29 Dec 2023 UPI/Mr PAWAN UPI-336390668436 -178.00 13,726.78

5 08:22 PM KUMAR/336341606490/Send Payment

54 30 Dec 2023 30 Dec 2023 UPI/BHARAT BAU UPI-336417395698 -60.00 13,666.78

6 05:18 PM RAJP/336464892922/Oid2023123017
18

54 30 Dec 2023 30 Dec 2023 UPI/BHARAT BAU UPI-336417441135 -200.00 13,466.78

7 05:19 PM RAJP/336464929513/Oid2023123017
19

54 30 Dec 2023 30 Dec 2023 UPI/JADHAV DEVYANI UPI-336423740737 -1,100.00 12,366.78

8 07:33 PM /373039689652/Sent from Paytm

54 31 Dec 2023 31 Dec 2023 UPI/Karan Nipesh UPI-336533582414 -500.00 11,866.78

9 01:06 AM De/373101597020/NA

55 31 Dec 2023 31 Dec 2023 UPI/ARUNA ANANDA UPI-336542132577 +20,000.00 31,866.78

0 12:15 PM JA/373114988812/Sent from Paytm

55 31 Dec 2023 31 Dec 2023 UPI/Amazon Pay/336502446116/You UPI-336546198710 -19,441.54 12,425.24

1 02:00 PM are paying

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 32 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

55 31 Dec 2023 31 Dec 2023 UPI/ADITI UPI-336556168589 -199.00 12,226.24

2 06:18 PM TRIVEDI/336536615350/Sent from
Paytm

55 01 Jan 2024 31 Dec 2023 Int.Pd:8045434316:01-10-2023 to 31- +28.00 12,254.24

3 03:05 AM 12-2023

55 01 Jan 2024 01 Jan 2024 UPI/Amazon India/400114659076/You UPI-400176641299 -1,599.00 10,655.24

4 10:46 AM are paying

55 01 Jan 2024 01 Jan 2024 UPI/ARAY ANAND UPI-400177426208 +21,983.00 32,638.24

5 11:09 AM JADH/400115816818/NA

55 01 Jan 2024 01 Jan 2024 UPI/GARAGEPRENEURS UPI-400177457609 -24,990.00 7,648.24

6 11:10 AM /400115870154/PayviaRazorpay

55 01 Jan 2024 01 Jan 2024 UPI/Simpl/400174554854/UPI Intent UPI-400177493775 -5,358.40 2,289.84

7 11:11 AM

55 01 Jan 2024 01 Jan 2024 UPI/Quadrillion UPI-400178080326 +21,500.00 23,789.84

8 11:27 AM Fin/400197096750/none

55 01 Jan 2024 01 Jan 2024 UPI/PAYU PAYMENTS UPI-400178138360 -1,891.00 21,898.84

9 11:29 AM P/400116871573/UPI Transaction

56 01 Jan 2024 01 Jan 2024 UPI/PAYU PAYMENTS UPI-400178211225 -1,292.00 20,606.84

0 11:31 AM P/400116976810/UPI Transaction

56 01 Jan 2024 01 Jan 2024 UPI/Aditya Birla UPI-400178231997 -12,283.20 8,323.64

1 11:31 AM Fi/400157902064/Oid22739655575@

56 01 Jan 2024 01 Jan 2024 UPI/Quadrillion UPI-400178312553 +2,240.00 10,563.64

2 11:33 AM Fin/400197121538/none

56 01 Jan 2024 01 Jan 2024 UPI/AMAZON UPI-400178627643 -1,872.54 8,691.10

3 11:42 AM PAY/400101705640/You are paying

56 01 Jan 2024 01 Jan 2024 UPI/BHARAT BAU UPI-400180338324 -175.00 8,516.10

4 12:28 PM RAJP/436759644534/Oid2024010112
27

56 01 Jan 2024 01 Jan 2024 UPI/TUKARAM UPI-400192316213 -50.00 8,466.10

5 05:46 PM RAJARAM/436727751313/Sent from
Paytm

56 01 Jan 2024 01 Jan 2024 UPI/KARAN NIPESH UPI-400194876556 +5,292.00 13,758.10

6 06:40 PM DE/400126268540/rent

56 01 Jan 2024 01 Jan 2024 UPI/TUKARAM UPI-400102395119 -140.00 13,618.10

7 09:10 PM RAJARAM/400141092994/Sent from
Paytm

56 01 Jan 2024 01 Jan 2024 UPI/TUKARAM UPI-400103046154 -4,200.00 9,418.10

8 09:25 PM RAJARAM/400141814873/Sent from
Paytm

56 01 Jan 2024 01 Jan 2024 UPI/Mr DEVANSHU UPI-400106059481 -1,307.00 8,111.10

9 10:56 PM TIW/400145001294/NA

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 33 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

57 01 Jan 2024 01 Jan 2024 UPI/TRULY UPI-400107099720 -144.00 7,967.10

0 11:50 PM CONVERTIN/400146053735/Sent from
Paytm

57 02 Jan 2024 02 Jan 2024 UPI/Amazon Pay UPI-400208374903 +19,441.54 27,408.64

1 04:14 AM Indi/400269967714/Refund for your

57 02 Jan 2024 02 Jan 2024 UPI/ANIKET SHIVAJI UPI-400215594680 -40.00 27,368.64

2 11:28 AM /400258763634/Oid202401021128

57 02 Jan 2024 02 Jan 2024 UPI/M R C UPI-400216046289 -50.00 27,318.64

3 11:40 AM CANTEEN/400259118192/Oid2024010
21140

57 02 Jan 2024 02 Jan 2024 UPI/DEEPAK RAMAN UPI-400227411141 -14,000.00 13,318.64

4 04:38 PM PA/436826216585/NA

57 02 Jan 2024 02 Jan 2024 UPI/LAZYPAY UPI-400227877611 -482.99 12,835.65

5 04:51 PM PRIVATE/436826950511/LazyPay
Repayme

57 02 Jan 2024 02 Jan 2024 UPI/Simpl/436827036683/UPI Intent UPI-400227932944 -5,312.93 7,522.72

6 04:52 PM

57 02 Jan 2024 02 Jan 2024 UPI/JITESHMANOJKHOS/4368283806 UPI-400228781746 -487.00 7,035.72

7 05:15 PM 49/NA

57 02 Jan 2024 02 Jan 2024 UPI/Raj fleet cente/436829311929/NA UPI-400229366664 -300.00 6,735.72
8 05:29 PM

57 02 Jan 2024 02 Jan 2024 UPI/PANKAJ SANJAY UPI-400232748556 -366.00 6,369.72

9 06:42 PM P/400234608628/Sent from Paytm

58 02 Jan 2024 02 Jan 2024 PCI/3252/PlayStation Network/Sony 400252943870 -849.00 5,520.72

0 08:39 PM PSN020124/20:39

58 02 Jan 2024 02 Jan 2024 UPI/GENERIX PLUS UPI-400239500316 -70.00 5,450.72

1 08:54 PM ME/400243663633/NA

58 02 Jan 2024 02 Jan 2024 UPI/PVR Panvel UPI-400240362627 -330.00 5,120.72

2 09:13 PM Mumb/436894962531/Oid616982401
020

58 02 Jan 2024 02 Jan 2024 UPI/PVR Panvel UPI-400243653107 -130.00 4,990.72

3 10:47 PM Mumb/436896275390/Oid616962401
021

58 03 Jan 2024 03 Jan 2024 UPI/WELCOME SUPER UPI-400352220510 -304.00 4,686.72

4 11:09 AM M/400359599589/Oid202401031108

58 03 Jan 2024 03 Jan 2024 UPI/Devanshu UPI-400357790774 +5,300.00 9,986.72

5 01:34 PM Tiwar/400391427965/UPI

58 03 Jan 2024 03 Jan 2024 UPI/Amazon Pay UPI-400362594397 -1,000.00 8,986.72

6 03:47 PM Bala/400325725307/You are paying

58 03 Jan 2024 03 Jan 2024 UPI/VAISHNAVI UPI-400363103733 +9,500.00 18,486.72

7 04:02 PM MAHES/436958690021/UPI

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 34 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

58 03 Jan 2024 03 Jan 2024 UPI/Abhineet/436926809760/Rent UPI-400363268977 -18,000.00 486.72

8 04:07 PM Payment

58 03 Jan 2024 03 Jan 2024 UPI/VAISHNAVI UPI-400363390388 -486.00 0.72

9 04:11 PM MAHES/436927010783/NA

59 03 Jan 2024 03 Jan 2024 NEFT MAHBH24003244142 MRS NEFTINW- +1,47,000.00 1,47,000.72
0 05:10 PM ARCHANA MAHESH KADAM M 0742215128

59 03 Jan 2024 03 Jan 2024 PG UNI FEES AMITY UNIVERSITY KPG-0202054631 -1,23,709.44 23,291.28
1 05:30 PM

59 03 Jan 2024 03 Jan 2024 UPI/KADAM ARCHANA UPI-400367437320 -20,000.00 3,291.28

2 05:57 PM M/436923471588/Sent from Paytm

59 03 Jan 2024 03 Jan 2024 UPI/Devanshu UPI-400378198898 +331.00 3,622.28

3 09:37 PM Tiwar/400315538555/UPI

59 03 Jan 2024 03 Jan 2024 UPI/ZOMATO MEDIA UPI-400378209159 -331.94 3,290.34

4 09:37 PM PR/400348110573/UPI Transaction

59 03 Jan 2024 03 Jan 2024 UPI/KARAN NIPESH UPI-400379155368 +350.00 3,640.34

5 10:03 PM DE/400316416135/UPI

59 03 Jan 2024 03 Jan 2024 UPI/VAISHNAVI UPI-400379426196 -200.00 3,440.34

6 10:11 PM MAHES/400349503896/NA

59 04 Jan 2024 04 Jan 2024 UPI/Aray Ananda UPI-400482307575 -500.00 2,940.34

7 01:40 AM Jad/437002697071/Sent from Paytm

59 04 Jan 2024 04 Jan 2024 UPI/BHARAT BAU UPI-400493456902 -319.00 2,621.34

8 01:21 PM RAJP/437054016156/Oid2024010413
21

59 04 Jan 2024 04 Jan 2024 UPI/IDFC FIRST UPI-400407792462 -572.00 2,049.34

9 07:20 PM BANK/437032023179/UPI Transaction

60 05 Jan 2024 05 Jan 2024 UPI/MANOJ DILIP UPI-400525681568 -240.00 1,809.34

0 11:20 AM ZEN/400516147322/Sent from Paytm

60 05 Jan 2024 05 Jan 2024 PCI/3252/CANVA* I04021- 400513043087 -199.00 1,610.34

1 06:34 PM 32780976/+17372050124/18:34

60 05 Jan 2024 05 Jan 2024 UPI/Aray Ananda UPI-400547813180 -1.00 1,609.34

2 08:16 PM Jad/400540800008/Sent from Paytm

60 05 Jan 2024 05 Jan 2024 UPI/KARAN NIPESH UPI-400548455766 +232.00 1,841.34

3 08:28 PM DE/400589724401/UPI

60 05 Jan 2024 05 Jan 2024 UPI/ARVIND M UPI-400548542084 -220.00 1,621.34

4 08:30 PM PRAJAP/400541753723/Pay To
ARVIND M

60 05 Jan 2024 05 Jan 2024 UPI/KARAN NIPESH UPI-400551070737 +192.54 1,813.88

5 09:24 PM DE/400592394206/UPI

60 06 Jan 2024 06 Jan 2024 UPI/PAWAN UPI-400655294163 -318.00 1,495.88

6 12:11 AM KUMAR/437209759706/Sent from
Paytm

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 35 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

60 06 Jan 2024 06 Jan 2024 UPI/MANISHPRASAD/400626055883/ UPI-400672453527 -170.00 1,325.88

7 03:47 PM NA

60 06 Jan 2024 06 Jan 2024 UPI/Add Money to UPI-400682934178 -130.00 1,195.88

8 07:43 PM Wa/400668280557/Oid22767232955
@

60 06 Jan 2024 06 Jan 2024 UPI/Add Money to UPI-400687184640 -250.00 945.88

9 09:07 PM Wa/437261886848/Oid202401062107

61 07 Jan 2024 07 Jan 2024 UPI/Mr VARUN UPI-400793145934 +134.00 1,079.88

0 03:23 AM DEVSIN/437304574689/NA

61 07 Jan 2024 07 Jan 2024 UPI/ISHIKA PARESH UPI-400793150673 +134.00 1,213.88

1 03:24 AM D/400739059117/football

61 07 Jan 2024 07 Jan 2024 UPI/VINEET UPI-400793150876 +144.00 1,357.88

2 03:24 AM CHAUHAN/400739054991/UPI

61 07 Jan 2024 07 Jan 2024 UPI/ABIN SADATH UPI-400793149530 +133.00 1,490.88

3 03:24 AM ALI/400711363674/Payment from Ph

61 07 Jan 2024 07 Jan 2024 UPI/ISHIKA PARESH UPI-400793152607 +134.00 1,624.88

4 03:25 AM D/400739059476/football

61 07 Jan 2024 07 Jan 2024 UPI/MUHAMMED UPI-400793151526 +266.00 1,890.88

5 03:25 AM SINAN/400717556745/UPI

61 07 Jan 2024 07 Jan 2024 UPI/MUHAMMED UPI-400793158474 +346.00 2,236.88

6 03:28 AM SINAN/400730154448/UPI

61 07 Jan 2024 07 Jan 2024 UPI/SPORTSNEST UPI-400793160531 -1,720.00 516.88

7 03:29 AM ENTE/437304602682/NA

61 07 Jan 2024 07 Jan 2024 UPI/WELCOME SUPER UPI-400703775996 -324.00 192.88

8 01:20 PM M/437356131837/Oid202401071320

61 07 Jan 2024 07 Jan 2024 UPI/MAKAVANA UPI-400713405031 -40.00 152.88

9 05:42 PM AMARAB/437326123239/NA

62 07 Jan 2024 07 Jan 2024 UPI/Hamdan Abdul UPI-400725062222 -34.00 118.88

0 09:51 PM Wa/400742502424/NA

62 08 Jan 2024 08 Jan 2024 UPI/Aray Ananda UPI-400845848573 -100.00 18.88

1 04:06 PM Jad/437423022177/Sent from Paytm

62 10 Jan 2024 10 Jan 2024 UPI/Aray Ananda UPI-401024710659 -18.00 0.88

2 06:15 PM Jad/401039253040/Sent from Paytm

62 11 Jan 2024 11 Jan 2024 UPI/KARAN NIPESH UPI-401174956200 +185.00 185.88

3 10:32 PM DE/401118801084/UPI

62 12 Jan 2024 12 Jan 2024 UPI/ASAWARI ANANDA UPI-401277434052 +1,845.00 2,030.88

4 02:06 AM /437850063720/UPI

62 12 Jan 2024 12 Jan 2024 UPI/Amazon Pay UPI-401277439898 -1,476.00 554.88

5 02:09 AM Groc/437804096659/You are paying

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 36 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

62 12 Jan 2024 12 Jan 2024 UPI/SANJANA ARVIND UPI-401290838902 +409.00 963.88

6 02:19 PM /437863384599/UPI

62 12 Jan 2024 12 Jan 2024 UPI/RAKESH KUMAR UPI-401296423615 -130.00 833.88

7 04:55 PM SA/437823328977/Sent from Paytm

62 12 Jan 2024 12 Jan 2024 UPI/MR. KUSHAGRA UPI-401296751145 -250.00 583.88

8 05:04 PM AB/437823849041/Sent from Paytm

62 12 Jan 2024 12 Jan 2024 UPI/CHANDRAKANT UPI-401297863920 -25.00 558.88

9 05:32 PM BHI/437825613334/Sent from Paytm

63 12 Jan 2024 12 Jan 2024 UPI/SANJAY UPI-401298512147 -17.00 541.88

0 05:47 PM SHIVAJEE/401261651882/Oid202401
121746

63 12 Jan 2024 12 Jan 2024 UPI/Add Money to UPI-401298577376 -35.00 506.88

1 05:48 PM Wa/401261707337/Oid22810424194
@

63 12 Jan 2024 12 Jan 2024 UPI/RATNAMALA UPI-401299001136 -35.00 471.88

2 05:58 PM VASAN/437827408474/Sent from
Paytm

63 12 Jan 2024 12 Jan 2024 UPI/VAISHNAVI UPI-401210708593 +465.00 936.88

3 09:56 PM MAHES/401257207874/UPI

63 12 Jan 2024 12 Jan 2024 UPI/HARSHAL UPI-401210738082 -820.00 116.88

4 09:56 PM CHANDRA/401243308099/NA

63 12 Jan 2024 12 Jan 2024 UPI/ASAWARI ANANDA UPI-401211591858 +500.00 616.88

5 10:22 PM /401206908737/UPI

63 12 Jan 2024 12 Jan 2024 UPI/Aray Ananda UPI-401211620228 +257.00 873.88

6 10:23 PM Jad/401259906892/UPI

63 12 Jan 2024 12 Jan 2024 UPI/SHIDHARTH UPI-401211908369 -260.00 613.88

7 10:32 PM VIJAY/401244639243/Sent from
Paytm

63 13 Jan 2024 13 Jan 2024 UPI/Amazon Pay UPI-401344074517 +1,476.00 2,089.88

8 08:40 PM Indi/401347208249/Refund for your

63 14 Jan 2024 14 Jan 2024 UPI/PVR City UPI-401450662297 -120.00 1,969.88

9 12:37 AM Center/438000566202/Oid623612401
141

64 14 Jan 2024 14 Jan 2024 UPI/PVR UPI-401450684927 -150.00 1,819.88

0 12:40 AM LIMITED/438000594061/Payment for
501

64 14 Jan 2024 14 Jan 2024 UPI/Prakash Super UPI-401453505247 -235.00 1,584.88

1 09:03 AM S/438005165285/NA

64 16 Jan 2024 16 Jan 2024 UPI/Diamond UPI-401620639441 -42.00 1,542.88

2 07:54 AM foodway/401674155060/Oid20240116
0754

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 37 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

64 16 Jan 2024 16 Jan 2024 UPI/CHETAN DEVIDAS UPI-401622275564 -900.00 642.88

3 09:24 AM /438205418485/Sent from Paytm

64 16 Jan 2024 16 Jan 2024 UPI/SHREESHANT UPI-401632153580 -300.00 342.88

4 02:21 PM KUMA/401629950357/NA

64 17 Jan 2024 17 Jan 2024 UPI/BHARAT BAU UPI-401756794521 -160.00 182.88

5 09:25 AM RAJP/401757181031/Oid2024011709
25

64 17 Jan 2024 17 Jan 2024 PCI/3252/CANVA* I04033- 401705021153 -69.00 113.88

6 10:45 AM 14151336/+17372170124/10:45

64 19 Jan 2024 19 Jan 2024 UPI/KARAN NIPESH UPI-401925910128 +500.00 613.88

7 09:44 AM DE/401981508916/UPI

64 19 Jan 2024 19 Jan 2024 UPI/SHREEKANT UPI-401927822516 -400.00 213.88

8 10:49 AM SHRIR/401912167389/NA

64 19 Jan 2024 19 Jan 2024 UPI/KARAN NIPESH UPI-401928445555 +200.00 413.88

9 11:08 AM DE/401984747348/UPI

65 19 Jan 2024 19 Jan 2024 UPI/MDSABAN/401913154524/NA UPI-401928458048 -240.00 173.88

0 11:09 AM

65 19 Jan 2024 19 Jan 2024 UPI/NEW UPI-401937538803 -160.00 13.88

1 03:31 PM PATEL/401980552552/Oid202401191
531

65 20 Jan 2024 20 Jan 2024 UPI/ARAY ANANDA UPI-402076903783 +100.00 113.88

2 05:43 PM JAD/438626636750/NA

65 20 Jan 2024 20 Jan 2024 PCI/3252/CANVA* I04036- 402012194839 -69.00 44.88

3 05:44 PM 23428308/+17372200124/17:44

65 21 Jan 2024 21 Jan 2024 UPI/Devanshu UPI-402119916944 +530.00 574.88

4 08:45 PM Tiwar/402176271116/UPI

65 21 Jan 2024 21 Jan 2024 UPI/NAMASTE/438741353480/Oid202 UPI-402122220739 -420.00 154.88

5 09:44 PM 401212144

65 21 Jan 2024 21 Jan 2024 UPI/ARAY ANANDA UPI-402125055449 +93.38 248.26

6 11:56 PM JAD/402145792233/NA

65 21 Jan 2024 21 Jan 2024 UPI/VAISHNAVI UPI-402125072699 -248.00 0.26

7 11:58 PM MAHES/402145809820/NA

65 22 Jan 2024 22 Jan 2024 UPI/VAISHNAVI UPI-402235131028 +10.00 10.26

8 01:10 PM MAHES/438811640450/NA

65 22 Jan 2024 22 Jan 2024 UPI/ARAY ANANDA UPI-402235344486 -5.00 5.26

9 01:16 PM JAD/438811977370/NA

66 24 Jan 2024 24 Jan 2024 UPI/ASAWARI ANANDA UPI-402415166395 +3,000.00 3,005.26

0 07:09 PM /402480846286/UPI

66 24 Jan 2024 24 Jan 2024 UPI/ANURADHA UPI-402417657792 -250.00 2,755.26

1 07:57 PM PREMSI/475693387395/Oid20240124
1957

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 38 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

66 24 Jan 2024 24 Jan 2024 UPI/BHARAT BAU UPI-402417841888 -180.00 2,575.26

2 08:01 PM RAJP/439067427422/Oid2024012420
01

66 24 Jan 2024 24 Jan 2024 UPI/VAISHNAVI UPI-402420611559 -50.00 2,525.26

3 08:58 PM MAHES/402446605772/NA

66 24 Jan 2024 24 Jan 2024 UPI/BHARAT BAU UPI-402422348848 -160.00 2,365.26

4 09:40 PM RAJP/439061350080/Oid2024012421
40

66 25 Jan 2024 25 Jan 2024 UPI/VAISHNAVI UPI-402526807943 -500.00 1,865.26

5 06:34 AM MAHES/439104846728/NA

66 25 Jan 2024 25 Jan 2024 UPI/DHANRAJ UPI-402526873500 -120.00 1,745.26

6 06:47 AM GURUNAT/439104947043/Sent from
Paytm

66 25 Jan 2024 25 Jan 2024 UPI/MEETA UPI-402528069288 -60.00 1,685.26

7 08:36 AM LAKHAMSHI/402508443979/Oid20240
1250831

66 25 Jan 2024 25 Jan 2024 UPI/ANKIT UPI-402528190611 -80.00 1,605.26

8 08:42 AM SHESHNATH/439106834645/NA

66 25 Jan 2024 25 Jan 2024 ATW/3252/+CSIA T1C 402503689760 -500.00 1,105.26

9 09:11 AM SHAMumbaiMHIN250124/09:11

67 25 Jan 2024 25 Jan 2024 UPI/Relay Mumbai UPI-402529050547 -299.00 806.26

0 09:20 AM D/439108065166/NA

67 25 Jan 2024 25 Jan 2024 UPI/MOHD MISKEEN UPI-402537256749 -800.00 6.26

1 01:35 PM SH/439110678413/Sent from Paytm

67 25 Jan 2024 25 Jan 2024 UPI/ARUNA ANANDA UPI-402550891874 +2,000.00 2,006.26

2 07:28 PM JA/439132653298/Sent from Paytm

67 25 Jan 2024 25 Jan 2024 UPI/Zomato/402547250705/PayviaRa UPI-402554262294 -50.00 1,956.26

3 08:35 PM zorpay

67 26 Jan 2024 26 Jan 2024 UPI/KURUVA RAJESH UPI-402662854390 -500.00 1,456.26

4 08:23 AM /439285461431/Payment from Ph

67 26 Jan 2024 26 Jan 2024 UPI/KATTA UPI-402663073021 -100.00 1,356.26

5 08:37 AM NARASIMHA/439216606666/Payment
from Ph

67 26 Jan 2024 26 Jan 2024 UPI/VEDANT UPI-402663391371 -110.00 1,246.26

6 08:56 AM COMESTIB/439209758198/NA

67 26 Jan 2024 26 Jan 2024 UPI/VEDANT UPI-402663811625 -20.00 1,226.26

7 09:17 AM COMESTIB/439200412754/NA

67 26 Jan 2024 26 Jan 2024 UPI/VADAPALLY UPI-402665505636 -550.00 676.26

8 10:26 AM RAJU/402612952214/Sent from Paytm

67 26 Jan 2024 26 Jan 2024 UPI/Relay SHYD1 UPI-402666829118 -514.00 162.26

9 11:10 AM SHA/402614970256/NA

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 39 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

68 26 Jan 2024 26 Jan 2024 UPI/Vendiman Pvt UPI-402668046682 -90.00 72.26

0 11:48 AM Lt/402652189233/OidYtYMMbQ9Kzmy

68 26 Jan 2024 26 Jan 2024 UPI/VIDESH UPI-402676824131 +350.00 422.26

1 04:14 PM PALSINGH/402659060558/Payment
from Ph

68 26 Jan 2024 26 Jan 2024 UPI/Indian UPI-402677327317 -90.00 332.26

2 04:30 PM Railways/402660030388/Oid80126053
5120

68 26 Jan 2024 26 Jan 2024 UPI/Indian UPI-402677493870 -40.00 292.26

3 04:35 PM Railways/402660166418/Oid80126053
5124

68 26 Jan 2024 26 Jan 2024 UPI/Add Money to UPI-402678362065 -18.00 274.26

4 05:01 PM Wa/402660876487/Oid22941892257
@

68 26 Jan 2024 26 Jan 2024 UPI/FAYYAZ ABDUL UPI-402681044166 -130.00 144.26

5 06:11 PM MA/402637516389/Sent from Paytm

68 27 Jan 2024 27 Jan 2024 UPI/Add Money to UPI-402712446309 -10.00 134.26

6 05:32 PM Wa/402760509467/Oid22907345417
@

68 27 Jan 2024 27 Jan 2024 UPI/Aray Ananda UPI-402714575613 +21.00 155.26

7 06:23 PM Jad/402714965486/UPI

68 27 Jan 2024 27 Jan 2024 UPI/BHARAT BAU UPI-402714594600 -154.00 1.26

8 06:24 PM RAJP/402762369913/Oid2024012718
23

68 28 Jan 2024 28 Jan 2024 UPI/VAISHNAVI UPI-402851131107 +200.00 201.26

9 07:20 PM MAHES/439449090425/UPI

69 28 Jan 2024 28 Jan 2024 UPI/VAISHNAVI UPI-402851436593 +100.00 301.26

0 07:26 PM MAHES/439448291437/UPI

69 28 Jan 2024 28 Jan 2024 UPI/WELCOME SUPER UPI-402851470333 -250.00 51.26

1 07:26 PM M/402864418878/Oid202401281924

69 28 Jan 2024 28 Jan 2024 UPI/MD MAHEBUB/402848459024/NA UPI-402854969319 -10.00 41.26

2 08:40 PM

69 29 Jan 2024 29 Jan 2024 UPI/Devanshu UPI-402967677385 +20.00 61.26

3 11:34 AM Tiwar/402944143246/UPI

69 29 Jan 2024 29 Jan 2024 UPI/RAMESH RAM UPI-402967688757 -61.00 0.26

4 11:34 AM BHAV/402916160142/Sent from
Paytm

69 30 Jan 2024 30 Jan 2024 UPI/VAISHNAVI UPI-403019747457 +350.00 350.26

5 06:56 PM MAHES/403033610121/NA

69 30 Jan 2024 30 Jan 2024 UPI/BHARAT BAU UPI-403020360643 -325.00 25.26

6 07:08 PM RAJP/403062942476/Oid2024013019
08

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 40 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

69 01 Feb 2024 01 Feb 2024 UPI/Quadrillion UPI-403290284410 +21,500.00 21,525.26

7 05:18 PM Fin/403207742349/none

69 01 Feb 2024 01 Feb 2024 UPI/Quadrillion UPI-403290301182 +2,240.00 23,765.26

8 05:18 PM Fin/403207744571/none

69 01 Feb 2024 01 Feb 2024 UPI/Quadrillion UPI-403290382141 +230.00 23,995.26

9 05:20 PM Fin/403207753661/none

70 01 Feb 2024 01 Feb 2024 UPI/Snapmint UPI-403290688936 -1,292.00 22,703.26

0 05:27 PM Credit/439826105866/UPI Transaction

70 01 Feb 2024 01 Feb 2024 UPI/SNAPMINT UPI-403290750090 -1,891.00 20,812.26

1 05:29 PM CREDIT/403293578565/Upi
Transaction

70 01 Feb 2024 01 Feb 2024 UPI/Aditya Birla UPI-403290775538 -189.37 20,622.89

2 05:29 PM Fi/403261039528/Oid22948857845@

70 01 Feb 2024 01 Feb 2024 UPI/AMAZON UPI-403290846009 -1,990.47 18,632.42

3 05:31 PM PAY/439826344588/You are paying

70 01 Feb 2024 01 Feb 2024 UPI/LAZYPAY UPI-403290896465 -667.07 17,965.35

4 05:32 PM PRIVATE/439826422010/LazyPay
Repayme

70 01 Feb 2024 01 Feb 2024 UPI/Simpl/403274789149/Collect UPI-403290914891 -574.00 17,391.35

5 05:33 PM request

70 01 Feb 2024 01 Feb 2024 UPI/IDFC FIRST UPI-403290989599 -1,474.00 15,917.35

6 05:34 PM BANK/403217668111/Upi Transaction

70 01 Feb 2024 01 Feb 2024 UPI/Mr DEVANSHU UPI-403291566179 -700.00 15,217.35

7 05:48 PM TIW/439827457150/NA

70 01 Feb 2024 01 Feb 2024 UPI/BP Petrol Pump UPI-403201022835 -550.00 14,667.35
8 08:38 PM /403241527947/NA

70 02 Feb 2024 02 Feb 2024 UPI/DEEPAK RAMAN UPI-403311777803 -100.00 14,567.35

9 08:14 AM PA/439904767779/NA

71 02 Feb 2024 02 Feb 2024 UPI/ARAY ANAND UPI-403312284515 -500.00 14,067.35

0 08:37 AM JADH/439905463115/NA

71 02 Feb 2024 02 Feb 2024 UPI/Anik Chandra UPI-403327400763 -200.00 13,867.35

1 01:54 PM Ma/403301175163/Oid202402021353

71 02 Feb 2024 02 Feb 2024 UPI/GARAGEPRENEURS UPI-403349412867 -100.00 13,767.35

2 09:38 PM /403343278156/PayviaRazorpay

71 02 Feb 2024 02 Feb 2024 UPI/slice/403373574921/Withdraw UPI-403349492003 +100.00 13,867.35

3 09:40 PM from s

71 02 Feb 2024 02 Feb 2024 UPI/ARAY ANANDA UPI-403349507361 -100.00 13,767.35

4 09:40 PM JAD/403343390186/NA

71 02 Feb 2024 02 Feb 2024 PCI/3252/WWW.MUBI.COM/+1000000 403316144964 -99.00 13,668.35

5 09:47 PM 00020224/21:47

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 41 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

71 03 Feb 2024 03 Feb 2024 Chrg: Debit card annual fee for XX3252 TBMS-1362685643 -588.81 13,079.54
6 09:06 AM for 2023

71 03 Feb 2024 03 Feb 2024 UPI/VAISHNAVI UPI-403484417438 +4,000.00 17,079.54

7 09:06 PM MAHES/440022276097/UPI

71 03 Feb 2024 03 Feb 2024 UPI/Simpl/403446978063/UPI Intent UPI-403484513843 -9,053.67 8,025.87

8 09:08 PM

71 04 Feb 2024 04 Feb 2024 UPI/MDSABAN/403511502593/NA UPI-403596502435 -10.00 8,015.87

9 10:16 AM

72 04 Feb 2024 04 Feb 2024 UPI/KARAN NIPESH UPI-403510803730 +5,292.00 13,307.87

0 04:29 PM DE/403590820853/rent

72 04 Feb 2024 04 Feb 2024 UPI/Mr DEVANSHU UPI-403511032568 +5,292.00 18,599.87

1 04:35 PM TIW/440178491605/UPI

72 04 Feb 2024 04 Feb 2024 UPI/Bank Account UPI-403511054816 -18,000.00 599.87

2 04:36 PM XX/403516475173/Payment from Ph

72 04 Feb 2024 04 Feb 2024 UPI/DNSB/403530627294/NA UPI-403517041692 -60.00 539.87

3 06:50 PM

72 04 Feb 2024 04 Feb 2024 PCI/3252/useviral.com/Dubai040224/ 403522963481 -345.45 194.42

4 10:40 PM 22:40

72 04 Feb 2024 04 Feb 2024 PCI/3252/FDY*ADVERTISING/KYIV040 403519061306 -182.90 11.52

5 10:53 PM 224/22:53

72 04 Feb 2024 04 Feb 2024 PCI/3252/useviral.com/Dubai040224/ 403522963481 +345.45 356.97

6 11:59 PM 23:59

72 05 Feb 2024 05 Feb 2024 UPI/ARAY ANANDA UPI-403630597835 +103.00 459.97

7 03:41 AM JAD/440206882901/NA

72 05 Feb 2024 05 Feb 2024 UPI/Amazon Pay UPI-403630599174 -200.00 259.97

8 03:42 AM Bala/440206886799/You are paying

72 05 Feb 2024 05 Feb 2024 UPI/ANIKET SHIVAJI UPI-403640239428 -115.00 144.97

9 12:21 PM /440255529042/Oid202402051220

73 05 Feb 2024 05 Feb 2024 UPI/Mukadam UPI-403640308108 -70.00 74.97

0 12:22 PM Ra/440272905944/Oid202402051222

73 05 Feb 2024 05 Feb 2024 UPI/Mukadam UPI-403642225313 -8.00 66.97

1 01:10 PM Ra/440274476979/Oid202402051310

73 05 Feb 2024 05 Feb 2024 UPI/Mukadam UPI-403645895905 -2.00 64.97

2 02:39 PM Ra/440277740642/Oid202402051439

73 05 Feb 2024 05 Feb 2024 UPI/DEVENDRAKUMARSI/4036475241 UPI-403667580292 -20.00 44.97

3 10:39 PM 16/NA

73 08 Feb 2024 08 Feb 2024 UPI/ARAY ANAND UPI-403957747618 +15,000.00 15,044.97

4 11:26 AM JADH/403915670411/NA

73 08 Feb 2024 08 Feb 2024 UPI/Decathlon UPI-403958325883 -907.00 14,137.97

5 11:41 AM Sport/403916440389/IntentflowforUP

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 42 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

73 08 Feb 2024 08 Feb 2024 UPI/GENERIX PLUS UPI-403968717372 -45.00 14,092.97

6 04:15 PM ME/440520567553/NA

73 08 Feb 2024 08 Feb 2024 UPI/Jaydev UPI-403969341380 -200.00 13,892.97

7 04:32 PM Dwarkana/440591159520/Oid2024020
81632

73 08 Feb 2024 08 Feb 2024 UPI/Seemawinens/440566663743/Oid UPI-403983522514 -2,000.00 11,892.97

8 09:17 PM 202402082114

73 08 Feb 2024 08 Feb 2024 UPI/MAHARASHTRA UPI-403986606729 -3,898.00 7,994.97

9 10:34 PM LUN/403943400783/NA

74 08 Feb 2024 08 Feb 2024 UPI/GENERIX PLUS UPI-403987242076 -70.00 7,924.97

0 10:57 PM ME/403944039005/NA

74 09 Feb 2024 09 Feb 2024 UPI/VAISHNAVI UPI-404091243600 -260.00 7,664.97

1 08:26 AM MAHES/440609523081/NA

74 09 Feb 2024 09 Feb 2024 UPI/Mr Ramji Rekha UPI-404005204799 -60.00 7,604.97
2 02:56 PM /404028595977/Sent from Paytm

74 09 Feb 2024 09 Feb 2024 UPI/Mr Ramji Rekha UPI-404005271592 -100.00 7,504.97
3 02:58 PM /404028690246/Sent from Paytm

74 09 Feb 2024 09 Feb 2024 UPI/GENERIX PLUS UPI-404005447254 -40.00 7,464.97

4 03:03 PM ME/404028930566/NA

74 09 Feb 2024 09 Feb 2024 UPI/VAISHNAVI UPI-404008360810 -500.00 6,964.97

5 04:22 PM MAHES/440623019754/NA

74 09 Feb 2024 09 Feb 2024 UPI/DEEPAK RAMAN UPI-404011711083 +1,300.00 8,264.97

6 05:46 PM PA/404036618989/UPI

74 10 Feb 2024 10 Feb 2024 UPI/Aray Ananda UPI-404133923208 -4,500.00 3,764.97

7 10:13 AM Jad/404116172826/Sent from Paytm

74 10 Feb 2024 10 Feb 2024 UPI/Add Money to UPI-404134206827 -20.00 3,744.97

8 10:22 AM Wa/404156559780/Oid23015740364
@

74 10 Feb 2024 10 Feb 2024 UPI/AISHWARYA UPI-404135147984 +610.00 4,354.97

9 10:49 AM MAITI/440772597702/UPI

75 10 Feb 2024 10 Feb 2024 UPI/Devanshu UPI-404135881768 +1,150.00 5,504.97

0 11:09 AM Tiwar/404123060946/UPI

75 10 Feb 2024 10 Feb 2024 UPI/EKART/404124097144/Payment UPI-404146859545 -1,399.00 4,105.97

1 03:49 PM for SDL

75 10 Feb 2024 10 Feb 2024 UPI/VAISHNAVI UPI-404154830241 -4,105.00 0.97

2 06:55 PM MAHES/404135501526/NA

75 10 Feb 2024 10 Feb 2024 UPI/SANSKAR UPI-404160217485 +350.00 350.97

3 08:29 PM SIRVAIY/440758576899/UPI

75 10 Feb 2024 10 Feb 2024 UPI/Aray Ananda UPI-404160415302 -350.00 0.97

4 08:32 PM Jad/404142474191/Sent from Paytm

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 43 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

75 11 Feb 2024 11 Feb 2024 UPI/ARAY ANANDA UPI-404288847201 +21,000.00 21,000.97

5 05:01 PM JAD/440829666902/NA

75 11 Feb 2024 11 Feb 2024 PCI/3252/Nike-ESW- 404211932373 -19,945.75 1,055.22

6 05:04 PM IRL/K67NY94110224/17:04

75 11 Feb 2024 11 Feb 2024 UPI/Aray Ananda UPI-404289038853 -1,000.00 55.22

7 05:06 PM Jad/440829934183/Sent from Paytm

75 12 Feb 2024 12 Feb 2024 UPI/Mukadam UPI-404315911064 -4.00 51.22

8 12:06 PM Ra/440971901284/Oid202402121206

75 12 Feb 2024 12 Feb 2024 UPI/Mukadam UPI-404316862942 -4.00 47.22

9 12:31 PM Ra/440972645469/Oid202402121231

76 12 Feb 2024 12 Feb 2024 UPI/Mukadam UPI-404317022139 -2.00 45.22

0 12:35 PM Ra/440972771499/Oid202402121235

76 12 Feb 2024 12 Feb 2024 UPI/ASAWARI ANANDA UPI-404337776053 +1,500.00 1,545.22

1 08:44 PM /440966667205/UPI

76 12 Feb 2024 12 Feb 2024 UPI/HARDCASTLE UPI-404339182605 -354.00 1,191.22

2 09:11 PM REST/440998647253/Payment for 500

76 12 Feb 2024 12 Feb 2024 UPI/SUBWAY/404345815949/NA UPI-404339480548 -300.00 891.22

3 09:18 PM

76 12 Feb 2024 12 Feb 2024 UPI/ICE UPI-404340898929 -190.00 701.22

4 09:49 PM BAR/440968592771/Oid20240212214
8

76 13 Feb 2024 13 Feb 2024 UPI/SPORTSNEST UPI-404445143703 -20.00 681.22

5 02:43 AM ENTE/441001649265/NA

76 13 Feb 2024 13 Feb 2024 UPI/Karan Nipesh UPI-404445153168 -184.00 497.22

6 02:45 AM De/441001654615/NA

76 13 Feb 2024 13 Feb 2024 UPI/Fab UPI-404445608492 -363.00 134.22

7 06:13 AM Hotels/441003007430/PayviaRazorpay

76 14 Feb 2024 14 Feb 2024 UPI/SARGAM KUMAR UPI-404500758049 -54.00 80.22

8 03:34 PM HI/441151169362/Payment from Ph

76 14 Feb 2024 14 Feb 2024 UPI/Aray Ananda UPI-404515985758 +500.00 580.22

9 09:07 PM Jad/441111152230/UPI

77 14 Feb 2024 14 Feb 2024 UPI/ARAY ANAND UPI-404516076491 -500.00 80.22

0 09:09 PM JADH/441112316155/Payment from
Ph

77 15 Feb 2024 15 Feb 2024 NEFT AXISCN0518020649 AMITY NEFTINW- +5,000.00 5,080.22
1 04:40 AM HOSTEL FEE UTIB000003 0775558227

77 15 Feb 2024 15 Feb 2024 UPI/ARUNA ANANDA UPI-404633329259 +5,000.00 10,080.22

2 01:05 PM JA/441216404646/Sent from Paytm

77 15 Feb 2024 15 Feb 2024 UPI/HOTEL RAMA UPI-404633920781 -3,500.00 6,580.22

3 01:20 PM CONT/404620576369/Payment from
Ph

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 44 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

77 15 Feb 2024 15 Feb 2024 UPI/ARAY ANAND UPI-404635776559 +10,000.00 16,580.22

4 02:06 PM JADH/441233419363/Payment from
Ph

77 15 Feb 2024 15 Feb 2024 PCD/3252/Agoda Company PTE 404614476565 -1,917.23 14,662.99
5 07:32 PM LTD/400047150224/19:31

77 16 Feb 2024 16 Feb 2024 UPI/LAZYPAY UPI-404770839685 -500.00 14,162.99

6 12:55 PM PRIVATE/404713882245/LazyPay
Repayme

77 16 Feb 2024 16 Feb 2024 UPI/Agoda/404728386095/Oid170457 UPI-404774560547 -1,776.09 12,386.90

7 02:33 PM 6692@A

77 17 Feb 2024 16 Feb 2024 PCD/3252/ZOMATOCOM/0124305400 404719741112 -585.83 11,801.07

8 01:02 AM 170224/01:02

77 17 Feb 2024 17 Feb 2024 UPI/Sahil Santosh UPI-404809169351 -300.00 11,501.07

9 01:11 PM P/441403906964/Payment from Ph

78 17 Feb 2024 17 Feb 2024 UPI/DEEP RAJ UPI-404809497216 -142.00 11,359.07

0 01:19 PM HANDA/441416770955/Payment from
Ph

78 17 Feb 2024 17 Feb 2024 UPI/VAISHNAVI UPI-404811657732 -500.00 10,859.07

1 02:14 PM MAHES/441445329198/Payment from
Ph

78 17 Feb 2024 17 Feb 2024 UPI/SREYANS UPI-404812262687 -323.00 10,536.07

2 02:30 PM TRADERS/441493613969/Payment
from Ph

78 17 Feb 2024 17 Feb 2024 UPI/SREYANS UPI-404812344971 -21.00 10,515.07

3 02:32 PM TRADERS/441420066829/Payment
from Ph

78 17 Feb 2024 17 Feb 2024 UPI/VILAYAT ABBAS UPI-404815237787 -250.00 10,265.07

4 03:55 PM S/441466699961/Payment from Ph

78 17 Feb 2024 17 Feb 2024 UPI/Roxy Dry UPI-404822047799 -210.00 10,055.07

5 06:44 PM Cleane/404815747247/Payment from
Ph

78 21 Feb 2024 21 Feb 2024 UPI/VAISHNAVI UPI-405260695667 -2,000.00 8,055.07

6 01:52 PM MAHES/441819878063/NA

78 22 Feb 2024 22 Feb 2024 UPI/Gauresh Kiran UPI-405399021060 +875.00 8,930.07

7 02:13 PM N/405327171500/NA

78 22 Feb 2024 22 Feb 2024 UPI/VAISHNAVI UPI-405301972399 -500.00 8,430.07

8 03:39 PM MAHES/441934439922/Payment from
Ph

78 22 Feb 2024 22 Feb 2024 UPI/ASAWARI ANANDA UPI-405304263011 +360.00 8,790.07

9 04:47 PM /405349643021/UPI

79 22 Feb 2024 22 Feb 2024 UPI/SHIVA KANT UPI-405304439628 -360.00 8,430.07

0 04:52 PM MIS/441924215128/Sent from Paytm

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 45 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

79 22 Feb 2024 22 Feb 2024 UPI/magicpin/405303399680/UPIInten UPI-405315860564 -880.00 7,550.07

1 08:51 PM t

79 23 Feb 2024 23 Feb 2024 UPI/HOTEL RAMA UPI-405429070659 -2,086.00 5,464.07

2 11:04 AM CONT/405414169936/NA

79 23 Feb 2024 23 Feb 2024 UPI/Rapido/405415967427/Paymentto UPI-405430434232 -160.00 5,304.07

3 11:42 AM ROPPEN

79 23 Feb 2024 23 Feb 2024 UPI/ARAY ANANDA UPI-405432241983 +4,680.00 9,984.07

4 12:32 PM JAD/442018375957/NA

79 23 Feb 2024 23 Feb 2024 UPI/ASAWARI ANANDA UPI-405432404924 +1,500.00 11,484.07

5 12:37 PM /405475381323/UPI

79 23 Feb 2024 23 Feb 2024 UPI/Simpl/405440238669/UPI Intent UPI-405432432677 -11,041.36 442.71

6 12:37 PM

79 23 Feb 2024 23 Feb 2024 UPI/Add Money to UPI-405432896824 -156.50 286.21

7 12:50 PM Wa/442059344964/Oid23092863656
@

79 23 Feb 2024 23 Feb 2024 UPI/Aray Ananda UPI-405440404999 +200.00 486.21

8 04:20 PM Jad/405491620906/UPI

79 23 Feb 2024 23 Feb 2024 UPI/MOHAMMAD UPI-405443615361 -405.00 81.21

9 05:47 PM WASIM/442023545495/Sent from
Paytm

80 23 Feb 2024 23 Feb 2024 UPI/RAVI BHIMU UPI-405447710672 -30.00 51.21

0 07:12 PM RATH/442038989963/Sent from
Paytm

80 24 Feb 2024 24 Feb 2024 UPI/Aray Ananda UPI-405565753847 +10.00 61.21

1 10:50 AM Jad/405584349154/UPI

80 24 Feb 2024 24 Feb 2024 UPI/BHARAT BAU UPI-405565769675 -52.00 9.21

2 10:51 AM RAJP/405554612887/Oid2024022410
50

80 26 Feb 2024 26 Feb 2024 UPI/Devanshu UPI-405750790927 +190.00 199.21

3 04:17 PM Tiwar/405796687827/UPI

80 26 Feb 2024 26 Feb 2024 UPI/ARAY ANAND UPI-405750839709 -190.00 9.21

4 04:19 PM JADH/442327683896/NA

80 27 Feb 2024 27 Feb 2024 UPI/Aray Ananda UPI-405874833536 -9.00 0.21

5 10:16 AM Jad/405894622689/Payment from Ph

80 29 Feb 2024 29 Feb 2024 UPI/ARUNA ANANDA UPI-406069580233 +20,000.00 20,000.21

6 06:00 PM JA/442621789267/Sent from Paytm

80 29 Feb 2024 29 Feb 2024 MB:RECEIVED FROM DEEPAK RAMAN MB-998735758135 +5,000.00 25,000.21
7 07:05 PM PAWAR

80 29 Feb 2024 29 Feb 2024 UPI/slice/406011657970/Pay via UPI-406073063769 -24,969.00 31.21

8 07:08 PM Razorpa

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 46 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

80 29 Feb 2024 29 Feb 2024 UPI/Quadrillion UPI-406073101821 +21,500.00 21,531.21

9 07:09 PM Fin/406011665494/none

81 29 Feb 2024 29 Feb 2024 UPI/Quadrillion UPI-406073122968 +2,200.00 23,731.21

0 07:09 PM Fin/406011667497/none

81 29 Feb 2024 29 Feb 2024 UPI/Quadrillion UPI-406073146391 +230.00 23,961.21

1 07:09 PM Fin/406011670517/none

81 29 Feb 2024 29 Feb 2024 UPI/Power plus ms UPI-406083325910 -500.00 23,461.21

2 10:18 PM z/406047864873/NA

81 29 Feb 2024 29 Feb 2024 UPI/Natural ICE UPI-406083821084 -670.00 22,791.21

3 10:32 PM Cre/406046122151/Payment from Ph

81 29 Feb 2024 29 Feb 2024 UPI/Natural ICE UPI-406083975635 -10.00 22,781.21

4 10:37 PM Cre/406080318876/Payment from Ph

81 01 Mar 2024 01 Mar 2024 UPI/VAISHNAVI UPI-406193274430 -250.00 22,531.21

5 10:31 AM MAHES/406119203763/NA

81 01 Mar 2024 01 Mar 2024 UPI/Razorpay UPI-406199563252 -12,230.00 10,301.21

6 01:07 PM Softwa/442716839652/FC INSTINCTS

81 01 Mar 2024 01 Mar 2024 UPI/KARAN NIPESH UPI-406122003521 +5,292.00 15,593.21

7 08:51 PM DE/406188144859/rent

81 01 Mar 2024 01 Mar 2024 UPI/MAHARASHTRA UPI-406126796460 -3,707.00 11,886.21

8 10:27 PM LUN/406147719477/NA

81 01 Mar 2024 01 Mar 2024 UPI/Shreedee UPI-406127932094 -95.00 11,791.21

9 10:59 PM icecre/442741276008/Oid2024030122
59

82 01 Mar 2024 01 Mar 2024 UPI/GURUPRIYA DEY UPI-406128856956 -150.00 11,641.21

0 11:34 PM S/406149572216/NA

82 02 Mar 2024 02 Mar 2024 UPI/KARAN NIPESH UPI-406241144818 +6,292.00 17,933.21

1 12:13 PM DE/406209098692/UPI

82 02 Mar 2024 02 Mar 2024 UPI/VAISHNAVI UPI-406241224722 +70.00 18,003.21

2 12:15 PM MAHES/406209240529/UPI

82 02 Mar 2024 02 Mar 2024 UPI/Bank Account UPI-406241251586 -18,000.00 3.21

3 12:15 PM XX/406208652074/Payment from Ph

82 02 Mar 2024 02 Mar 2024 UPI/RIDDHI UMESH UPI-406245387426 +965.00 968.21

4 01:51 PM SA/406264353218/jersey

82 02 Mar 2024 02 Mar 2024 UPI/VAISHNAVI UPI-406269406231 +1,000.00 1,968.21

5 10:23 PM MAHES/406289871875/UPI

82 02 Mar 2024 02 Mar 2024 UPI/VAISHNAVI UPI-406269432850 +30.00 1,998.21

6 10:23 PM MAHES/406240437540/UPI

82 02 Mar 2024 02 Mar 2024 UPI/SNAPMINT UPI-406269436392 -1,997.00 1.21

7 10:23 PM FINANC/406246660686/UPIIntent

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 47 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

82 03 Mar 2024 03 Mar 2024 UPI/RATHOD JAY UPI-406301283493 +410.00 411.21

8 07:22 PM MEHU/406316361538/UPI

82 04 Mar 2024 04 Mar 2024 UPI/MAYURI V UPI-406412409923 -405.00 6.21

9 12:02 AM MORE/443034010477/Payment from
Ph

83 04 Mar 2024 04 Mar 2024 UPI/VAISHNAVI UPI-406418896530 +75.00 81.21

0 10:18 AM MAHES/406493051374/UPI

83 04 Mar 2024 04 Mar 2024 UPI/Google Play UPI-406418928523 -75.00 6.21

1 10:19 AM rec/406451963068/Oid23142210279@

83 04 Mar 2024 04 Mar 2024 UPI/KARAN NIPESH UPI-406444729434 +70.00 76.21

2 08:03 PM DE/406425454217/UPI

83 04 Mar 2024 04 Mar 2024 UPI/DEEPAK RAMAN UPI-406446436060 +162.00 238.21

3 08:31 PM PA/406457168346/UPI

83 04 Mar 2024 04 Mar 2024 UPI/Simpl/406469177097/UPI Intent UPI-406446943275 -162.00 76.21

4 08:39 PM

83 04 Mar 2024 04 Mar 2024 UPI/VAISHNAVI UPI-406449871878 +1,227.00 1,303.21

5 09:35 PM MAHES/406429106100/UPI

83 05 Mar 2024 05 Mar 2024 NACH-10-DR-CTRAZORPAY- NACHDB050324010 -1,227.54 75.67

6 09:25 AM CAPITALFLONIJEWGTN0ULNSX 48054

83 05 Mar 2024 05 Mar 2024 UPI/Add Money to UPI-406578481626 -10.00 65.67

7 05:31 PM Wa/406560874539/Oid202403051731

83 05 Mar 2024 05 Mar 2024 UPI/Aray Ananda UPI-406587739130 +22.00 87.67

8 08:09 PM Jad/443169636763/UPI

83 05 Mar 2024 05 Mar 2024 UPI/Amazon Pay UPI-406587774334 -70.00 17.67

9 08:10 PM Bala/406594815584/You are paying

84 06 Mar 2024 06 Mar 2024 UPI/AISHWARYA UPI-406638450320 +1.00 18.67

0 11:23 PM MAITI/406644355730/NA

84 07 Mar 2024 07 Mar 2024 UPI/ARUNA ANANDA UPI-406750605424 +58,000.00 58,018.67

1 12:19 PM JA/443318299189/Sent from Paytm

84 07 Mar 2024 07 Mar 2024 UPI/The New India UPI-406756321099 -57,963.00 55.67
2 02:37 PM A/406740371547/collect-pay-req

84 07 Mar 2024 07 Mar 2024 UPI/KARAN NIPESH UPI-406772487702 +2,700.00 2,755.67

3 08:13 PM DE/406775917956/UPI

84 07 Mar 2024 07 Mar 2024 UPI/LAZYPAY UPI-406772548343 -2,743.00 12.67

4 08:14 PM PRIVATE/406708275601/LazyPay
Repayme

84 07 Mar 2024 07 Mar 2024 UPI/DEEPAK RAMAN UPI-406779206429 -12.00 0.67

5 10:17 PM PA/406740143061/Sent from Paytm

84 08 Mar 2024 08 Mar 2024 UPI/Aray Ananda UPI-406820802927 +10.00 10.67

6 11:23 PM Jad/406865397052/UPI

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 48 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

84 08 Mar 2024 08 Mar 2024 PCD/5540/GOOGLE 406817711498 -2.00 8.67

7 11:24 PM CLOUD/0224092000080324/23:24

84 08 Mar 2024 08 Mar 2024 PCD/5540/GOOGLE 406817926153 -2.00 6.67

8 11:25 PM CLOUD/0224092000080324/23:25

84 09 Mar 2024 09 Mar 2024 UPI/VANDANA GANESH UPI-406961051467 +930.00 936.67

9 11:29 PM /406978033119/UPI

85 10 Mar 2024 10 Mar 2024 UPI/Aray Ananda UPI-407068273866 +260.00 1,196.67

0 10:27 AM Jad/443649452470/UPI

85 10 Mar 2024 10 Mar 2024 UPI/VAISHNAVI UPI-407068319826 -1,196.00 0.67

1 10:28 AM MAHES/407012304932/NA

85 11 Mar 2024 11 Mar 2024 UPI/CARRYPRO UPI-407110193700 +2,199.00 2,199.67

2 10:46 AM LIFEST/407154899113/R12047

85 11 Mar 2024 11 Mar 2024 UPI/VAISHNAVI UPI-407110306864 -2,199.00 0.67

3 10:48 AM MAHES/407119545606/NA

85 11 Mar 2024 11 Mar 2024 UPI/ARAY ANAND UPI-407142274317 +719.00 719.67

4 10:13 PM JADH/407145018130/NA

85 11 Mar 2024 11 Mar 2024 UPI/DEEPAK RAMAN UPI-407142351127 -150.00 569.67

5 10:15 PM PA/407145096517/Sent from Paytm

85 11 Mar 2024 11 Mar 2024 UPI/Natural ICE UPI-407142377920 -320.00 249.67

6 10:15 PM Cre/443764111411/Oid202403112215

85 11 Mar 2024 11 Mar 2024 UPI/Raj fleet cente/407146063364/NA UPI-407143404045 -200.00 49.67
7 10:44 PM

85 12 Mar 2024 12 Mar 2024 UPI/VAISHNAVI UPI-407251134399 -49.00 0.67

8 10:00 AM MAHES/407214234077/NA

85 12 Mar 2024 12 Mar 2024 UPI/VAISHNAVI UPI-407253839891 +50.00 50.67

9 11:16 AM MAHES/407285306777/UPI

86 12 Mar 2024 12 Mar 2024 UPI/WELCOME SUPER UPI-407253928347 -45.00 5.67

0 11:19 AM M/407251353747/Oid202403121119

86 12 Mar 2024 12 Mar 2024 UPI/Devanshu UPI-407264563469 +690.00 695.67

1 04:00 PM Tiwar/407298114110/UPI

86 12 Mar 2024 12 Mar 2024 UPI/Swiggy/407249311282/Pay via UPI-407276313416 -249.00 446.67

2 08:00 PM Razorpa

86 13 Mar 2024 13 Mar 2024 UPI/VAISHNAVI UPI-407389067547 +200.00 646.67

3 08:35 AM MAHES/443923820376/UPI

86 13 Mar 2024 13 Mar 2024 UPI/WELCOME SUPER UPI-407392869515 -160.00 486.67

4 10:40 AM M/407356150162/Oid202403131040

86 13 Mar 2024 13 Mar 2024 UPI/Hindustan UPI-407302407192 -75.00 411.67

5 02:47 PM Media/407363960269/Pay via Razorpa

86 13 Mar 2024 13 Mar 2024 PCD/5540/GOOGLE 407315615937 -2.00 409.67

6 08:30 PM PLAY/0224092000130324/20:30

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 49 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

86 14 Mar 2024 14 Mar 2024 UPI/ARUNA ANANDA UPI-407442577769 +500.00 909.67

7 02:40 PM JA/407427452974/Sent from Paytm

86 14 Mar 2024 14 Mar 2024 UPI/TELANG AND UPI-407442635022 -500.00 409.67

8 02:42 PM COMP/407459797256/Payment from
Ph

86 14 Mar 2024 14 Mar 2024 UPI/SHREE JAY UPI-407461500300 -20.00 389.67

9 09:20 PM JAGAN/407426691138/Payment from
Ph

87 14 Mar 2024 14 Mar 2024 UPI/Deepak Raman UPI-407465054419 -100.00 289.67

0 10:46 PM Pa/407427778763/ADD 20FUND

87 15 Mar 2024 15 Mar 2024 UPI/VAISHNAVI UPI-407573540771 -130.00 159.67

1 10:22 AM MAHES/444126153276/Payment from
Ph

87 15 Mar 2024 15 Mar 2024 UPI/SELECT UPI-407575711622 -20.00 139.67

2 11:22 AM INFRASTR/407516194699/NA

87 15 Mar 2024 15 Mar 2024 UPI/Krishan Mohan UPI-407595647765 -100.00 39.67

3 07:16 PM R/407505886786/Payment from Ph

87 15 Mar 2024 15 Mar 2024 UPI/Aray Ananda UPI-407506210967 +18.00 57.67

4 10:37 PM Jad/444177342522/UPI

87 15 Mar 2024 15 Mar 2024 UPI/VAISHNAVI UPI-407506254828 +90.00 147.67

5 10:38 PM MAHES/407561065522/UPI

87 15 Mar 2024 15 Mar 2024 UPI/VAISHNAVI UPI-407506271891 +30.00 177.67

6 10:39 PM MAHES/407564424307/UPI

87 15 Mar 2024 15 Mar 2024 UPI/Aray Ananda UPI-407506295699 +140.00 317.67

7 10:40 PM Jad/444188238706/UPI

87 15 Mar 2024 15 Mar 2024 UPI/TRULY UPI-407507110850 -269.00 48.67

8 11:08 PM CONVERTIN/444133538317/Payment
from Ph

87 16 Mar 2024 16 Mar 2024 UPI/MAKAVANA UPI-407634176011 -24.00 24.67

9 06:34 PM AMARAB/444254485633/Payment
from Ph

88 16 Mar 2024 16 Mar 2024 UPI/DEEPAK RAMAN UPI-407638486340 +400.00 424.67

0 07:49 PM PA/444233383415/Sent from Paytm

88 16 Mar 2024 16 Mar 2024 UPI/MAYURI V UPI-407645801303 -145.00 279.67

1 10:08 PM MORE/407640207623/NA

88 17 Mar 2024 17 Mar 2024 UPI/RAJASWI RAJESH UPI-407765645198 +1,800.00 2,079.67

2 02:49 PM /407734280984/UPI

88 17 Mar 2024 17 Mar 2024 UPI/Magicpin/407757447508/Paymen UPI-407765736492 -1,200.00 879.67

3 02:51 PM t from Ph

88 17 Mar 2024 17 Mar 2024 UPI/RAJASWI RAJESH UPI-407766076379 -200.00 679.67

4 03:00 PM /407720748662/Sent from Paytm

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 50 of 51

 ARAY ANANDA JADHAV
Account Statement 20 Aug 2023 - 20 Mar 2024

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

88 17 Mar 2024 17 Mar 2024 UPI/Jaydev UPI-407766463702 -100.00 579.67

5 03:11 PM Dwarkana/407706039318/Payment
from Ph

88 17 Mar 2024 17 Mar 2024 UPI/RAJASWI RAJESH UPI-407767201273 +880.00 1,459.67

6 03:32 PM /407736216759/UPI

88 17 Mar 2024 17 Mar 2024 UPI/Magicpin/407743556922/Paymen UPI-407767597725 -881.00 578.67

7 03:44 PM t from Ph

88 17 Mar 2024 17 Mar 2024 UPI/Magicpin/444322901731/express UPI-407768163794 +880.00 1,458.67

8 04:00 PM

88 17 Mar 2024 17 Mar 2024 UPI/RAJASWI RAJESH UPI-407768262486 -880.00 578.67

9 04:02 PM /444322998895/Sent from Paytm

89 17 Mar 2024 17 Mar 2024 UPI/SWIGGY/444312144401/Debit UPI-407782057461 -256.00 322.67

0 08:31 PM Money Usi

89 18 Mar 2024 18 Mar 2024 UPI/TRIMURTI PUMP UPI-407899768783 -200.00 122.67

1 11:59 AM A/407859376599/Oid202403181159

89 18 Mar 2024 18 Mar 2024 UPI/ZOMATO/407891465931/Paymen UPI-407808323227 -100.00 22.67

2 03:41 PM t from Ph

89 18 Mar 2024 18 Mar 2024 VISA- FOS2407815059651 +2.00 24.67

3 04:00 PM REFUND/150324/150324/GOOGLE
CLOUD

89 18 Mar 2024 18 Mar 2024 VISA- FOS2407815060229 +2.00 26.67

4 04:00 PM REFUND/150324/150324/GOOGLE
CLOUD

89 18 Mar 2024 18 Mar 2024 UPI/MAKAVANA UPI-407817812458 -12.00 14.67

5 07:15 PM AMARAB/444431592691/NA

89 19 Mar 2024 19 Mar 2024 UPI/ASAWARI ANANDA UPI-407936116961 +5,000.00 5,014.67

6 10:05 AM /444515090682/UPI

89 19 Mar 2024 19 Mar 2024 UPI/DEEPAK RAMAN UPI-407942822619 +5,000.00 10,014.67

7 01:08 PM PA/407909603510/UPI

89 19 Mar 2024 19 Mar 2024 UPI/DEEPAK RAMAN UPI-407942830940 +850.00 10,864.67

8 01:08 PM PA/407997118856/UPI

89 19 Mar 2024 19 Mar 2024 UPI/Simpl/407947691053/UPI Intent UPI-407942841179 -10,851.78 12.89

9 01:09 PM

OPENING 2,997.00

Statement generated on 21 Mar 2024, 01:48 AM Page 51 of 51