Account # 5547525160 SAVINGS

Account Statement Branch Delhi-Dilshad Garden

01 Jan 2024 - 15 Jun 2024

Chirag Singhal
CRN XXXXXX919

H No A-1 68a-1 Block Gali No 4 Nominee registered Mrs Archna Singhal

Kabir Nagar North East IFSC KKBK0004664
Near New Honda Showroom MICR 110485158
Delhi - 110094

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

1 01 Jan 2024 01 Jan 2024 UPI/Day to day UPI-400180326510 -665.00 4,342.46

12:27 PM shop/436759634797/Oid20240101122
7

2 01 Jan 2024 01 Jan 2024 UPI/Mr TUSHAR UPI-400181956154 +1,300.00 5,642.46

01:09 PM THAK/436712532147/NA

3 03 Jan 2024 03 Jan 2024 UPI/DEEPAK UPI-400353936788 -3,000.00 2,642.46

11:56 AM KUMAR/436901540602/Payment from
Ph

4 04 Jan 2024 04 Jan 2024 UPI/VIPIN UPI-400485510935 -50.00 2,592.46

09:27 AM KUMAR/400408511134/Oid20240104
0927

5 04 Jan 2024 04 Jan 2024 UPI/Ajay/400445394739/NA UPI-400410315914 -40.00 2,552.46

08:08 PM

6 04 Jan 2024 04 Jan 2024 UPI/ONKAR UPI-400410356849 -90.00 2,462.46

08:09 PM KUKREJA/400445449431/NA

7 05 Jan 2024 05 Jan 2024 UPI/Zomato UPI-400518202161 -315.14 2,147.32

12:12 AM Ltd/400564775518/Zomato Payment

8 05 Jan 2024 05 Jan 2024 UPI/LOKESH UPI-400521359298 -55.00 2,092.32

09:00 AM KUMAR/437109711453/Oid20240105
0900

9 05 Jan 2024 05 Jan 2024 UPI/PRIYANKAAGGARWA/437109941 UPI-400521519122 +200.00 2,292.32

09:06 AM 717/NA

10 05 Jan 2024 05 Jan 2024 UPI/Real daily UPI-400521640848 -156.00 2,136.32

09:11 AM fres/400556965270/Oid20240105091
1

11 05 Jan 2024 05 Jan 2024 UPI/SACHIN UPI-400521673130 -20.00 2,116.32

09:13 AM CHAURASI/437100168373/NA

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 1 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

12 05 Jan 2024 05 Jan 2024 UPI/Day to day UPI-400533290385 -150.00 1,966.32

02:44 PM shop/400578826791/PAY BY
WHATSAPP

13 05 Jan 2024 05 Jan 2024 UPI/ONKAR UPI-400534944085 -98.00 1,868.32

03:31 PM KUKREJA/400520647734/NA

14 05 Jan 2024 05 Jan 2024 UPI/Ajay/400532178521/NA UPI-400542104134 -120.00 1,748.32

06:30 PM

15 05 Jan 2024 05 Jan 2024 UPI/PRIYANKAAGGARWA/400533329 UPI-400542663351 +10,000.00 11,748.32

06:42 PM 981/NA

16 05 Jan 2024 05 Jan 2024 ATL/6279/800021/KHARARKHARARP 400518759730 -10,000.00 1,748.32

06:45 PM BIN050124/18:45

17 05 Jan 2024 05 Jan 2024 UPI/KAPIL UPI-400549411393 -210.00 1,538.32

08:48 PM KHATANA/437141661413/Oid202401
052047

18 05 Jan 2024 05 Jan 2024 UPI/ANIRUDDH/437141692888/Oid20 UPI-400549442440 -10.00 1,528.32

08:48 PM 2401052048

19 06 Jan 2024 06 Jan 2024 UPI/ANIRUDDH/400671493980/Oid20 UPI-400660687953 -40.00 1,488.32

10:24 AM 2401061024

20 06 Jan 2024 06 Jan 2024 UPI/KAPIL UPI-400664078832 -10.00 1,478.32

12:04 PM KHATANA/437274654949/Oid202401
061204

21 06 Jan 2024 06 Jan 2024 UPI/ARVIND UPI-400667484353 -100.00 1,378.32

01:33 PM KUMAR/437218500457/Sent from
Paytm

22 06 Jan 2024 06 Jan 2024 NEFT INDBN06018934753 PREM NEFTINW- +15,600.00 16,978.32
02:11 PM MARKETING AND SONS IND 0744935882

23 06 Jan 2024 06 Jan 2024 UPI/BIKANERS/400621334625/NA UPI-400669372073 -105.00 16,873.32

02:21 PM

24 06 Jan 2024 06 Jan 2024 UPI/ONKAR UPI-400676776911 -268.00 16,605.32

05:41 PM KUKREJA/437222959600/NA

25 06 Jan 2024 06 Jan 2024 UPI/Ajay/400643515062/NA UPI-400683871814 -40.00 16,565.32

08:01 PM

26 06 Jan 2024 06 Jan 2024 UPI/ANIRUDDH/437246548895/Oid20 UPI-400684316297 -10.00 16,555.32

08:10 PM 2401062010

27 07 Jan 2024 07 Jan 2024 UPI/PRIYANKAAGGARWA/400712651 UPI-400798130463 +2,010.00 18,565.32

10:45 AM 797/NA

28 07 Jan 2024 07 Jan 2024 UPI/DEEPAK UPI-400722469436 -12,000.00 6,565.32

08:46 PM KUMAR/437392178622/Payment from
Ph

29 11 Jan 2024 11 Jan 2024 UPI/Gee Kay UPI-401144750517 -820.00 5,745.32

10:11 AM Service/401155728207/Oid202401111
011

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 2 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

30 11 Jan 2024 11 Jan 2024 UPI/RAM UPI-401171663823 -19.00 5,726.32

09:05 PM CHANDER/401147441911/NA

31 11 Jan 2024 11 Jan 2024 UPI/Nisha UPI-401172614333 -300.00 5,426.32

09:26 PM Singh/437743148334/Oid2024011121
26

32 12 Jan 2024 12 Jan 2024 UPI/Codeyeti UPI-401297256929 -59.00 5,367.32

05:16 PM Softwa/401227079587/astrotalkwallet

33 12 Jan 2024 12 Jan 2024 SentIMPS401217714980Chirag IMPS- -2,500.00 2,867.32

05:29 PM Sin/FDRLX2905/KKBKTrans 401217684122

34 14 Jan 2024 14 Jan 2024 UPI/ARYAN UPI-401458998058 -20.00 2,847.32

12:05 PM JAIN/438070686932/Oid20240114120
4

35 14 Jan 2024 14 Jan 2024 UPI/RAKESH UPI-401466339523 -90.00 2,757.32

03:28 PM NISHAD/438090746298/Oid20240114
1527

36 14 Jan 2024 14 Jan 2024 UPI/BHUMESH UPI-401472737346 -170.00 2,587.32

06:20 PM KUMAR/401434384287/NA

37 15 Jan 2024 15 Jan 2024 UPI/SUNIL UPI-401514068707 -70.00 2,517.32

08:55 PM RAWAT/438196101765/Payment from
Ph

38 17 Jan 2024 17 Jan 2024 UPI/Zomato Online UPI-401785599529 -152.54 2,364.78

10:04 PM O/401740821088/ZomatoOnlineOrd

39 18 Jan 2024 18 Jan 2024 UPI/KHUSHBOO/438444313554/Paym UPI-401806446148 -2,000.00 364.78

05:03 PM ent from Ph

40 18 Jan 2024 18 Jan 2024 UPI/RAM UPI-401817329790 -30.00 334.78

09:03 PM CHANDER/401847516416/NA

41 21 Jan 2024 21 Jan 2024 Cash Deposit 402108663706 +17,000.00 17,334.78

01:34 PM at/BDEBH231/45/487GTRd,DilshdGard
enDe

42 21 Jan 2024 21 Jan 2024 UPI/SHIVAM UPI-402108061136 -13,000.00 4,334.78

04:11 PM PANDEY/438773157426/Payment
from Ph

43 22 Jan 2024 22 Jan 2024 UPI/DEEPAK UPI-402241589457 -500.00 3,834.78

04:35 PM KUMAR/438821473909/NA

44 22 Jan 2024 22 Jan 2024 UPI/Add Money to UPI-402242563786 -270.10 3,564.68

05:06 PM Wa/402261045156/Oid22892690840
@

45 23 Jan 2024 23 Jan 2024 UPI/KHUSHBOO/438916444663/Paym UPI-402373671863 -3,230.00 334.68

04:36 PM ent from Ph

46 23 Jan 2024 23 Jan 2024 UPI/RAM UPI-402387266431 -30.00 304.68

09:26 PM CHANDER/438976253389/Payment
from Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 3 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

47 25 Jan 2024 25 Jan 2024 UPI/RACHNA UPI-402528654013 +2,500.00 2,804.68

09:04 AM SINGHA/439124641056/Payment from
Ph

48 25 Jan 2024 25 Jan 2024 UPI/YUVRAJ UPI-402540711165 +1,690.00 4,494.68

03:13 PM SINGH/402526017846/plates

49 26 Jan 2024 26 Jan 2024 UPI/KIRAN RAI/402615557113/NA UPI-402667210129 +350.00 4,844.68

11:22 AM

50 26 Jan 2024 26 Jan 2024 UPI/DEV/402616003053/NA UPI-402667501093 -150.00 4,694.68

11:31 AM

51 26 Jan 2024 26 Jan 2024 UPI/KHUSHBOO/439247970837/Paym UPI-402670061707 -720.00 3,974.68

12:48 PM ent from Ph

52 26 Jan 2024 26 Jan 2024 UPI/SHYAMU/439270297667/Oid2024 UPI-402670811929 -100.00 3,874.68

01:10 PM 01261310

53 26 Jan 2024 26 Jan 2024 UPI/SANJEEV UPI-402686159651 +1,000.00 4,874.68

08:00 PM GOYAL/402645290689/NA

54 27 Jan 2024 27 Jan 2024 UPI/Gee Kay UPI-402797818301 -800.00 4,074.68

10:18 AM Service/402758092086/Oid202401271
018

55 28 Jan 2024 28 Jan 2024 UPI/DEEPAK UPI-402834299858 -1,000.00 3,074.68

11:40 AM KUMAR/439425308691/Payment from
Ph

56 30 Jan 2024 30 Jan 2024 UPI/AKASH/439647074264/Payment UPI-403096016083 -1,450.00 1,624.68

12:14 AM from Ph

57 01 Feb 2024 01 Feb 2024 UPI/DEEPAK UPI-403297769680 +1,000.00 2,624.68

07:45 PM KUMAR/439837151533/NA

58 01 Feb 2024 01 Feb 2024 UPI/KUNAL UPI-403203725930 -100.00 2,524.68

09:26 PM GUPTA/439841692257/Oid202402012
124

59 01 Feb 2024 01 Feb 2024 UPI/GUPTA UPI-403204061290 -888.00 1,636.68

09:33 PM MEDICOS/439841975501/Oid2024020
12133

60 03 Feb 2024 03 Feb 2024 UPI/PRIYANKAAGGARWA/440004938 UPI-403458327133 +150.00 1,786.68

09:37 AM 581/NA

61 03 Feb 2024 03 Feb 2024 NEFT INDBN03023453631 PREM NEFTINW- +13,800.00 15,586.68
09:35 PM MARKETING AND SONS IND 0766189731

62 03 Feb 2024 03 Feb 2024 UPI/PRIYANKAAGGARWA/403449078 UPI-403486550576 -10,000.00 5,586.68

09:47 PM 054/NA

63 04 Feb 2024 04 Feb 2024 UPI/PARASMANI UPI-403525679324 -545.00 5,041.68

09:39 PM RESTA/440142124731/Oid202402042
139

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 4 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

64 05 Feb 2024 05 Feb 2024 UPI/ARYAN UPI-403638963135 -10.00 5,031.68

11:48 AM JAIN/403671879002/Oid20240205114
8

65 06 Feb 2024 06 Feb 2024 UPI/ASHWANI UPI-403706265827 -10.00 5,021.68

10:12 PM ARORA/440366714075/Oid202402062
212

66 07 Feb 2024 07 Feb 2024 UPI/AKASH/440471267798/Payment UPI-403822728037 -1,700.00 3,321.68

01:36 PM from Ph

67 07 Feb 2024 07 Feb 2024 UPI/VIKASH UPI-403844305006 -150.00 3,171.68

09:22 PM KUMAR/403848781509/NA

68 08 Feb 2024 08 Feb 2024 UPI/HP Petrol Pump UPI-403982935837 -800.00 2,371.68
09:05 PM /403949405647/NA

69 09 Feb 2024 09 Feb 2024 UPI/GAJENDER UPI-404025652393 -10.00 2,361.68

10:18 PM SINGH/440649822013/Oid202402092
217

70 09 Feb 2024 09 Feb 2024 UPI/Airtel Digital UPI-404026300016 -19.00 2,342.68

10:37 PM /404069983063/Hellotune Plan

71 09 Feb 2024 09 Feb 2024 SentIMPS404022155565Chirag IMPS- -250.00 2,092.68

10:54 PM Sin/FDRLX2905/KKBKTrans 404022920523

72 10 Feb 2024 10 Feb 2024 UPI/Zomato/404135097933/Pay via UPI-404167599944 -149.99 1,942.69

11:49 PM Razorpa

73 11 Feb 2024 11 Feb 2024 UPI/Add Money to UPI-404282536538 -10.00 1,932.69

02:07 PM Wa/440853509478/Oid202402111406

74 11 Feb 2024 11 Feb 2024 UPI/ANEK UPI-404287535207 -320.00 1,612.69

04:25 PM SINGH/440877832741/Payment from
Ph

75 11 Feb 2024 11 Feb 2024 UPI/ARYAN UPI-404299990251 -10.00 1,602.69

08:44 PM JAIN/440849241280/Oid20240211204
4

76 12 Feb 2024 12 Feb 2024 UPI/DEEPAK UPI-404326602657 +5,000.00 6,602.69

04:45 PM KUMAR/440965945034/Payment from
Ph

77 12 Feb 2024 12 Feb 2024 ATL/6279/622018/KABIR NAGAR 404316009559 -5,000.00 1,602.69

04:51 PM SHAHDRADE120224/16:51

78 12 Feb 2024 12 Feb 2024 UPI/HARSH UPI-404329737494 +5,000.00 6,602.69

06:00 PM KUMAR/440983971966/Payment from
Ph

79 12 Feb 2024 12 Feb 2024 UPI/DEEPAK UPI-404332275365 -5,000.00 1,602.69

06:51 PM KUMAR/440913856249/Payment from
Ph

80 12 Feb 2024 12 Feb 2024 UPI/ZOMATO UPI-404342509163 -153.54 1,449.15

10:35 PM LIMITED/404385648371/UPIIntent

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 5 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

81 15 Feb 2024 15 Feb 2024 UPI/Add Money to UPI-404634933939 -10.00 1,439.15

01:45 PM Wa/441251760492/Oid202402151345

82 16 Feb 2024 16 Feb 2024 UPI/YOGESH UPI-404788855765 -66.00 1,373.15

08:10 PM GUPTA/404746998031/Oid202402162
009

83 16 Feb 2024 16 Feb 2024 UPI/Zomato UPI-404795012481 -241.99 1,131.16

10:26 PM Ltd/404726315219/Zomato Payment

84 20 Feb 2024 20 Feb 2024 UPI/SHUBHAM UPI-405126095275 -910.00 221.16

03:20 PM GUPTA/441778858399/Payment from
Ph

85 20 Feb 2024 20 Feb 2024 UPI/RACHNA UPI-405126610036 +1.00 222.16

03:36 PM SINGHA/441730775119/Payment from
Ph

86 20 Feb 2024 20 Feb 2024 UPI/SHAHI FOOD UPI-405136746966 -70.00 152.16

07:34 PM CORN/441731334630/NA

87 21 Feb 2024 21 Feb 2024 UPI/DEEPAK UPI-405275205708 +20,000.00 20,152.16

07:46 PM KUMAR/441813030555/Payment from
Ph

88 21 Feb 2024 21 Feb 2024 UPI/ISHU/405290641281/Payment UPI-405283493664 -5,000.00 15,152.16

10:55 PM from Ph

89 22 Feb 2024 22 Feb 2024 SentIMPS405314776160Chirag IMPS- -4,500.00 10,652.16

02:17 PM Sin/FDRLX2905/KKBKTrans 405314573203

90 22 Feb 2024 22 Feb 2024 UPI/ATUL GOEL/405342093969/NA UPI-405319076183 -10.00 10,642.16

10:06 PM

91 23 Feb 2024 23 Feb 2024 UPI/Mr Amir/405448551386/NA UPI-405456062198 -250.00 10,392.16

09:56 PM

92 23 Feb 2024 23 Feb 2024 UPI/VIKASH UPI-405456212818 -150.00 10,242.16

10:00 PM KUMAR/442055383116/Payment from
Ph

93 24 Feb 2024 24 Feb 2024 UPI/PRIYANKAAGGARWA/442120392 UPI-405580630089 -8,000.00 2,242.16

05:42 PM 257/NA

94 24 Feb 2024 24 Feb 2024 UPI/DEEPAK UPI-405587669331 +8,000.00 10,242.16

08:02 PM KUMAR/405549370758/NA

95 24 Feb 2024 24 Feb 2024 UPI/MS TITU CHAAT UPI-405593769570 -75.00 10,167.16
10:16 PM C/405546074928/NA

96 25 Feb 2024 25 Feb 2024 UPI/PRAFFUL UPI-405625664576 +1.00 10,168.16

08:17 PM JINDAL/405646594208/NA

97 25 Feb 2024 25 Feb 2024 UPI/PRAFFUL UPI-405625759956 -1.00 10,167.16

08:19 PM JINDAL/405646708324/NA

98 26 Feb 2024 26 Feb 2024 UPI/GUPTA UPI-405765235844 -800.00 9,367.16

09:28 PM MEDICOS/405724390574/Payment
from Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 6 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

99 29 Feb 2024 29 Feb 2024 UPI/Zomato UPI-406083515283 -163.79 9,203.37

10:23 PM Ltd/406003715170/Zomato Payment

10 01 Mar 2024 01 Mar 2024 UPI/Mr Amir/406147805327/NA UPI-406126890605 -300.00 8,903.37

0 10:29 PM

10 02 Mar 2024 02 Mar 2024 UPI/RAHUL UPI-406257418548 -20.00 8,883.37

1 06:39 PM CHAURASIA/406233707008/NA

10 02 Mar 2024 02 Mar 2024 UPI/BABARPUR EAST UPI-406262573700 -360.00 8,523.37

2 08:06 PM R/442848057965/Oid202403022006

10 04 Mar 2024 04 Mar 2024 UPI/KHUSHBOO/443039688488/Paym UPI-406435961057 -600.00 7,923.37

3 05:26 PM ent from Ph

10 05 Mar 2024 05 Mar 2024 UPI/UGRA SAIN UPI-406591745248 -700.00 7,223.37

4 09:20 PM SONS/443129178672/Payment from
Ph

10 06 Mar 2024 06 Mar 2024 Recd:IMPS/406617270876/Amazon IMPS- +619.00 7,842.37

5 05:01 PM Sel/KKBK/X6004/PCXYO 406617785632

10 07 Mar 2024 07 Mar 2024 UPI/VIKASH UPI-406775896138 -240.00 7,602.37

6 09:09 PM KUMAR/443399148448/Payment from
Ph

10 08 Mar 2024 08 Mar 2024 UPI/DEEPAK UPI-406885281718 +5,000.00 12,602.37

7 08:27 AM KUMAR/443404944741/Payment from
Ph

10 08 Mar 2024 08 Mar 2024 ATL/6279/622018/KABIR NAGAR 406809027758 -5,000.00 7,602.37

8 09:56 AM SHAHDRADE080324/09:56

10 08 Mar 2024 08 Mar 2024 ATL/6279/622018/KABIR NAGAR 406809027758 +5,000.00 12,602.37

9 09:58 AM SHAHDRADE080324/09:58

11 08 Mar 2024 08 Mar 2024 ATL/6279/622018/KABIR NAGAR 406809028121 -5,000.00 7,602.37

0 09:59 AM SHAHDRADE080324/09:59

11 09 Mar 2024 09 Mar 2024 UPI/MS JAIN UPI-406927440937 -60.00 7,542.37

1 10:14 AM SHIKANJ/406914958118/NA

11 09 Mar 2024 09 Mar 2024 UPI/MS JAIN UPI-406928331782 -200.00 7,342.37

2 10:40 AM SHIKANJ/406916059605/NA

11 09 Mar 2024 09 Mar 2024 NEFT INDBN09039430450 PREM NEFTINW- +15,000.00 22,342.37
3 10:04 PM MARKETING AND SONS IND 0796189013

11 10 Mar 2024 10 Mar 2024 Recd:IMPS/407011912811/IDFC IMPS- +1.00 22,343.37

4 11:56 AM IMP/KKBK/X2170/bankA 407011211862

11 10 Mar 2024 10 Mar 2024 PCD/6279/CROMA/NEW 407012037691 -10,294.40 12,048.97

5 12:11 PM DELHI100324/12:11

11 10 Mar 2024 10 Mar 2024 UPI/Add Money to UPI-407084890871 -40.00 12,008.97

6 05:27 PM Wa/407066958578/Oid202403101727

11 12 Mar 2024 12 Mar 2024 UPI/ANJALI/443892765224/Payment UPI-407273727716 +8,800.00 20,808.97

7 07:18 PM from Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 7 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

11 13 Mar 2024 13 Mar 2024 ATL/6279/622018/KABIR NAGAR 407310027219 -8,000.00 12,808.97

8 10:01 AM SHAHDRADE130324/10:01

11 13 Mar 2024 13 Mar 2024 ATL/6279/622018/KABIR NAGAR 407310028728 -6,000.00 6,808.97

9 10:02 AM SHAHDRADE130324/10:02

12 13 Mar 2024 13 Mar 2024 UPI/Chirag Singhal/407312202464/UPI UPI-407396152152 +3,200.00 10,008.97

0 12:08 PM

12 17 Mar 2024 17 Mar 2024 UPI/DEEPAK UPI-407752001791 -2,500.00 7,508.97

1 08:10 AM KUMAR/444344331562/Payment from
Ph

12 17 Mar 2024 17 Mar 2024 UPI/HARSH UPI-407775731669 -400.00 7,108.97

2 06:51 PM KUMAR/444323769805/Payment from
Ph

12 18 Mar 2024 18 Mar 2024 UPI/Miraj Cinemas UPI-407893907076 -242.84 6,866.13

3 09:08 AM V/407855202783/Oid23221061197@

12 18 Mar 2024 18 Mar 2024 NEFT INDBN18030951668 PREM NEFTINW- +30,000.00 36,866.13
4 10:05 PM MARKETING AND SONS IND 0804259471

12 19 Mar 2024 19 Mar 2024 ATL/6279/622018/KABIR NAGAR 407907032720 -8,000.00 28,866.13

5 07:36 AM SHAHDRADE190324/07:36

12 19 Mar 2024 19 Mar 2024 ATL/6279/622018/KABIR NAGAR 407907000014 -8,000.00 20,866.13

6 07:38 AM SHAHDRADE190324/07:38

12 19 Mar 2024 19 Mar 2024 ATL/6279/622018/KABIR NAGAR 407907000014 +8,000.00 28,866.13

7 07:39 AM SHAHDRADE190324/07:39

12 19 Mar 2024 19 Mar 2024 ATL/6279/800025/+SHAHADARA 407907010446 -8,000.00 20,866.13

8 07:43 AM BREAST DELH190324/07:43

12 19 Mar 2024 19 Mar 2024 ATL/6279/800025/+SHAHADARA 407907011067 -5,500.00 15,366.13

9 07:45 AM BREAST DELH190324/07:45

13 19 Mar 2024 19 Mar 2024 UPI/Videshwala/407910241385/Paym UPI-407947845515 -319.00 15,047.13

0 03:21 PM ent from Ph

13 20 Mar 2024 20 Mar 2024 UPI/PROMOD UPI-408076224495 -1,500.00 13,547.13

1 10:14 AM KUMAWAT/444637164160/Payment
from Ph

13 22 Mar 2024 22 Mar 2024 PCD/6279/Gee Kay 408210008612 -702.00 12,845.13

2 10:19 AM Services/DELHI220324/10:19

13 22 Mar 2024 22 Mar 2024 UPI/KHUSHBOO/444808205409/Paym UPI-408259419023 -1,800.00 11,045.13

3 11:16 AM ent from Ph

13 24 Mar 2024 24 Mar 2024 UPI/Auto Care UPI-408437427491 -631.00 10,414.13

4 06:57 AM Centr/408451301216/Oid2024032406
56

13 24 Mar 2024 24 Mar 2024 UPI/HARSH UPI-408451230496 +470.00 10,884.13

5 02:16 PM KUMAR/445058768992/Payment from
Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 8 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

13 24 Mar 2024 24 Mar 2024 UPI/HARSH UPI-408451593391 -100.00 10,784.13

6 02:25 PM KUMAR/408422842500/NA

13 24 Mar 2024 24 Mar 2024 UPI/JAI KUMAR/408422857157/NA UPI-408451612291 -100.00 10,684.13

7 02:25 PM

13 24 Mar 2024 24 Mar 2024 UPI/RISHABH/408422874628/NA UPI-408451628296 -100.00 10,584.13

8 02:26 PM

13 24 Mar 2024 24 Mar 2024 UPI/SUMIT UPI-408461898841 -380.00 10,204.13

9 06:24 PM JAIN/408447865021/Payment from Ph

14 24 Mar 2024 24 Mar 2024 UPI/HARSH UPI-408461968647 +90.00 10,294.13

0 06:26 PM KUMAR/445030181822/Payment from
Ph

14 24 Mar 2024 24 Mar 2024 UPI/HARSH UPI-408468421847 +100.00 10,394.13

1 08:12 PM KUMAR/445023819460/Payment from
Ph

14 24 Mar 2024 24 Mar 2024 UPI/HARSH UPI-408469482770 -110.00 10,284.13

2 08:31 PM KUMAR/445083253162/Payment from
Ph

14 25 Mar 2024 25 Mar 2024 UPI/SWIGGYINSTAMART/4085073838 UPI-408597164496 -585.00 9,699.13

3 05:41 PM 89/Debit Money Usi

14 26 Mar 2024 26 Mar 2024 UPI/ATUL GOEL/408642366507/NA UPI-408647709108 -40.00 9,659.13

4 10:10 PM

14 26 Mar 2024 26 Mar 2024 UPI/DAYA UPI-408647947791 -20.00 9,639.13

5 10:16 PM SHANKAR/445243050056/Oid202403
262216

14 26 Mar 2024 26 Mar 2024 UPI/ZOMATO UPI-408650147947 -198.14 9,440.99

6 11:41 PM LIMITED/408676244119/UPIIntent

14 27 Mar 2024 27 Mar 2024 UPI/Miraj Cinemas UPI-408756116628 -154.78 9,286.21

7 09:42 AM V/408757040077/Oid23261717648@

14 27 Mar 2024 27 Mar 2024 ATW/6279/+718 Main GT Rd 408705312933 -5,000.00 4,286.21

8 11:20 AM ShahdarDelhiD270324/11:20

14 27 Mar 2024 27 Mar 2024 ATW/6279/+718 Main GT Rd 408705312933 +5,000.00 9,286.21

9 11:22 AM ShahdarDelhiD270324/11:22

15 27 Mar 2024 27 Mar 2024 UPI/ajay enterprise/408720472769/NA UPI-408766027090 -2,000.00 7,286.21

0 02:10 PM

15 27 Mar 2024 27 Mar 2024 UPI/UMAIR UPI-408766859415 -3,000.00 4,286.21

1 02:32 PM HUSSAIN/408721327289/Sent from
Paytm

15 27 Mar 2024 27 Mar 2024 UPI/MS TITU CHAAT UPI-408779938236 -170.00 4,116.21
2 07:33 PM C/445338696471/Payment from Ph

15 28 Mar 2024 28 Mar 2024 UPI/VIKASH UPI-408826594234 -240.00 3,876.21

3 09:19 PM KUMAR/445450082148/Payment from
Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 9 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

15 30 Mar 2024 30 Mar 2024 UPI/DEEPAK UPI-409003212127 +1,800.00 5,676.21

4 07:38 PM KUMAR/445611525216/Payment from
Ph

15 30 Mar 2024 30 Mar 2024 UPI/RAJENDRA UPI-409007586469 -120.00 5,556.21

5 08:51 PM KUMAR/445662503447/Payment from
Ph

15 31 Mar 2024 31 Mar 2024 UPI/ZOMATO UPI-409154582637 -190.94 5,365.27

6 10:03 PM LIMITED/409117583090/UPIIntent

15 01 Apr 2024 31 Mar 2024 Int.Pd:5547525160:01-01-2024 to 31- +56.00 5,421.27

7 05:51 AM 03-2024

15 01 Apr 2024 01 Apr 2024 UPI/UGRA SAIN UPI-409265593900 -700.00 4,721.27

8 10:13 AM SONS/445840899798/Payment from
Ph

15 01 Apr 2024 01 Apr 2024 UPI/SHIV KUMAR UPI-409200560829 -20.00 4,701.27

9 10:04 PM CHOU/445802770269/Payment from
Ph

16 02 Apr 2024 02 Apr 2024 UPI/DEEPAK UPI-409309165168 +7,000.00 11,701.27

0 08:20 AM KUMAR/445951148236/Payment from
Ph

16 02 Apr 2024 02 Apr 2024 UPI/DEEPAK UPI-409314009692 -7,000.00 4,701.27

1 10:37 AM KUMAR/445920090018/Payment from
Ph

16 03 Apr 2024 03 Apr 2024 NACH-10-DR-TPCAPFRST IDFC FIRST- NACHDB030424002 -3,670.00 1,031.27
2 08:00 AM 1406047902 45950

16 06 Apr 2024 06 Apr 2024 UPI/SUNIL UPI-409729389041 -70.00 961.27

3 09:08 PM RAWAT/446349954181/Oid202404062
108

16 06 Apr 2024 06 Apr 2024 UPI/GIRISH UPI-409731109539 -50.00 911.27

4 09:38 PM MEDICOS/482993887480/Oid2024040
62131

16 06 Apr 2024 06 Apr 2024 NEFT INDBN06044511856 PREM NEFTINW- +10,600.00 11,511.27
5 10:34 PM MARKETING AND SONS IND 0821724756

16 07 Apr 2024 07 Apr 2024 UPI/DEEPAK UPI-409841211275 -500.00 11,011.27

6 08:58 AM KUMAR/446424628969/Payment from
Ph

16 07 Apr 2024 07 Apr 2024 UPI/SHYAMU/446477167456/Oid2024 UPI-409852588608 -200.00 10,811.27

7 01:49 PM 04071348

16 07 Apr 2024 07 Apr 2024 UPI/PRIYANKA UPI-409861703151 -4,000.00 6,811.27

8 05:30 PM AGGARW/446426993359/Payment
from Ph

16 07 Apr 2024 07 Apr 2024 UPI/ISHU/409843699915/NA UPI-409873502383 +70.00 6,881.27

9 08:41 PM

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 10 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

17 07 Apr 2024 07 Apr 2024 UPI/JAI KUMAR/409843736570/NA UPI-409873541147 +70.00 6,951.27

0 08:42 PM

17 07 Apr 2024 07 Apr 2024 UPI/HARSH UPI-409873541375 +70.00 7,021.27

1 08:42 PM KUMAR/409843737159/NA

17 07 Apr 2024 07 Apr 2024 UPI/SHIVAM UPI-409873547558 +70.00 7,091.27

2 08:42 PM PANDEY/409843743465/NA

17 07 Apr 2024 07 Apr 2024 UPI/SUMIT UPI-409873628970 -360.00 6,731.27

3 08:43 PM JAIN/446444504574/Oid20240407204
3

17 08 Apr 2024 08 Apr 2024 UPI/SHIVAM UPI-409904166569 -900.00 5,831.27

4 04:18 PM PANDEY/446595325032/Payment
from Ph

17 10 Apr 2024 10 Apr 2024 UPI/HARSH UPI-410192324231 -1,150.00 4,681.27

5 02:49 PM KUMAR/446717731197/Payment from
Ph

17 10 Apr 2024 10 Apr 2024 NEFT INDBN10045125863 LOGIX NEFTINW- +10,925.00 15,606.27
6 08:37 PM STAFFING PRIVATE LIMI 0825344371

17 10 Apr 2024 10 Apr 2024 UPI/VIKASH UPI-410114712312 -220.00 15,386.27

7 09:34 PM KUMAR/446708663178/Payment from
Ph

17 10 Apr 2024 10 Apr 2024 UPI/KHUSHBOO/446761065769/Paym UPI-410118017776 -10,000.00 5,386.27

8 10:40 PM ent from Ph

17 11 Apr 2024 11 Apr 2024 UPI/SHIV KUMAR UPI-410259700425 -100.00 5,286.27

9 10:07 PM CHOU/446864423623/Payment from
Ph

18 12 Apr 2024 12 Apr 2024 UPI/SUNIL UPI-410398519959 -70.00 5,216.27

0 09:06 PM RAWAT/446943467025/Oid202404122
106

18 13 Apr 2024 13 Apr 2024 UPI/ZOMATO UPI-410446351302 -113.54 5,102.73

1 11:45 PM LIMITED/410402940362/UPIIntent

18 14 Apr 2024 14 Apr 2024 UPI/MANOJ KUMAR UPI-410558975469 -20.00 5,082.73

2 12:38 PM GUP/410506487345/Oid20240414123
8

18 14 Apr 2024 14 Apr 2024 UPI/PRAFFUL UPI-410563143660 +400.00 5,482.73

3 02:16 PM JINDAL/410521386333/NA

18 14 Apr 2024 14 Apr 2024 UPI/HOT UPI-410566821335 -400.00 5,082.73

4 03:41 PM SHOP/410521172939/Payment from
Ph

18 14 Apr 2024 14 Apr 2024 UPI/KHUSHBOO/447169293122/Paym UPI-410567686238 -400.00 4,682.73

5 04:05 PM ent from Ph

18 15 Apr 2024 15 Apr 2024 UPI/PRAFFUL UPI-410621071388 +300.00 4,982.73

6 10:06 PM JINDAL/410642391167/NA

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 11 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

18 16 Apr 2024 16 Apr 2024 UPI/Gee Kay UPI-410731648497 -799.00 4,183.73

7 10:13 AM Service/410756988982/Oid202404161
013

18 16 Apr 2024 16 Apr 2024 SentIMPS410719618992Chirag IMPS- -180.50 4,003.23

8 07:40 PM Sin/FDRLX2905/KKBKTrans 410719222200

18 17 Apr 2024 17 Apr 2024 UPI/HATHWAY UPI-410875482257 -2,168.00 1,835.23

9 11:00 AM SELFCAR/410885732452/COLLECT

19 17 Apr 2024 17 Apr 2024 UPI/DEEPAK UPI-410877573151 +2,200.00 4,035.23

0 11:55 AM KUMAR/447454541207/Payment from
Ph

19 18 Apr 2024 18 Apr 2024 UPI/Zomato UPI-410947531750 -183.72 3,851.51

1 11:36 PM Ltd/410990428596/PayviaRazorpay

19 19 Apr 2024 19 Apr 2024 UPI/Mr Amir/447691533947/Payment UPI-411087815632 -300.00 3,551.51

2 11:07 PM from Ph

19 19 Apr 2024 19 Apr 2024 UPI/ASHWANI UPI-411087942654 -50.00 3,501.51

3 11:12 PM ARORA/411042835878/Payment from
Ph

19 20 Apr 2024 20 Apr 2024 UPI/ISHU/447757251703/Payment UPI-411198007053 +2,500.00 6,001.51

4 11:22 AM from Ph

19 20 Apr 2024 20 Apr 2024 UPI/SUKH UPI-411199129400 -250.00 5,751.51

5 11:51 AM RAM/447708316715/Payment from Ph

19 20 Apr 2024 20 Apr 2024 UPI/DILLI DARBAR UPI-411100013447 -210.00 5,541.51

6 12:13 PM FO/411151844872/Payment from Ph

19 20 Apr 2024 20 Apr 2024 UPI/Darvesh UPI-411102898420 -1,380.00 4,161.51

7 01:24 PM Kumar/411187330010/Payment from
Ph

19 21 Apr 2024 21 Apr 2024 UPI/KULDEEP/447810991159/NA UPI-411241541834 -50.00 4,111.51

8 12:13 PM

19 21 Apr 2024 21 Apr 2024 UPI/POONAM/411234166751/Sent UPI-411255638052 -50.00 4,061.51

9 06:17 PM from Paytm

20 21 Apr 2024 21 Apr 2024 UPI/KULDEEP/447836351500/NA UPI-411257863644 -75.00 3,986.51

0 07:01 PM

20 21 Apr 2024 21 Apr 2024 UPI/SHAILU GERNEL UPI-411267541295 -167.00 3,819.51

1 09:49 PM S/447815445444/Payment from Ph

20 22 Apr 2024 22 Apr 2024 UPI/Real daily UPI-411375901514 -30.00 3,789.51

2 09:13 AM fres/411350888825/Oid20240422091
3

20 22 Apr 2024 22 Apr 2024 UPI/ONKAR UPI-411376037255 -40.00 3,749.51

3 09:18 AM KUKREJA/447921729980/Payment
from Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 12 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

20 22 Apr 2024 22 Apr 2024 UPI/ONKAR UPI-411379179652 -55.00 3,694.51

4 10:52 AM KUKREJA/447973820210/Payment
from Ph

20 22 Apr 2024 22 Apr 2024 UPI/POONAM/447917908357/Paymen UPI-411379221097 -30.00 3,664.51

5 10:53 AM t from Ph

20 22 Apr 2024 22 Apr 2024 UPI/ANIL AUTO UPI-411383911520 -200.00 3,464.51

6 12:54 PM SERVI/447956021390/Oid2024042212
54

20 22 Apr 2024 22 Apr 2024 UPI/ANIL AUTO UPI-411386504507 -1,935.00 1,529.51

7 01:57 PM SERVI/447957696287/Oid2024042213
57

20 23 Apr 2024 23 Apr 2024 UPI/VIKASH UPI-411449225665 -150.00 1,379.51

8 10:05 PM KUMAR/448024962623/Payment from
Ph

20 24 Apr 2024 24 Apr 2024 UPI/DHARAM SANGH UPI-411560008036 -50.00 1,329.51

9 10:45 AM GO/411571418448/Oid202404241045

21 24 Apr 2024 24 Apr 2024 UPI/PAWAN UPI-411561033707 -130.00 1,199.51

0 11:13 AM CHAUHAN/411584896208/Payment
from Ph

21 24 Apr 2024 24 Apr 2024 UPI/PRIYANKAAGGARWA/448115469 UPI-411565185747 +2,500.00 3,699.51

1 01:01 PM 633/NA

21 24 Apr 2024 24 Apr 2024 MB:RECEIVED FROM BABITA . MB-998700476153 +84,000.00 87,699.51
2 02:02 PM

21 24 Apr 2024 24 Apr 2024 UPI/FLIPKART UPI-411567631099 -83,836.00 3,863.51

3 02:02 PM INTERN/411514436762/Upi
Transaction

21 24 Apr 2024 24 Apr 2024 UPI/HARSH UPI-411568592505 -150.00 3,713.51

4 02:27 PM KUMAR/448170138385/Payment from
Ph

21 24 Apr 2024 24 Apr 2024 UPI/SHIV KUMAR UPI-411580580319 -10.00 3,703.51

5 07:18 PM CHOU/448139913479/NA

21 24 Apr 2024 24 Apr 2024 Cash Deposit at/BDLBH517/+East 411515620115 +64,300.00 68,003.51
6 09:21 PM Jyoti NagarDelhiDLI

21 24 Apr 2024 24 Apr 2024 Cash Deposit at/BDLBH517/+East 411515620117 +41,200.00 1,09,203.51
7 09:25 PM Jyoti NagarDelhiDLI

21 24 Apr 2024 24 Apr 2024 UPI/BABARPUR EAST UPI-411589059102 -280.00 1,08,923.51

8 09:48 PM R/448145384139/Oid202404242148

21 24 Apr 2024 24 Apr 2024 UPI/ATUL GOEL/411547708951/NA UPI-411589480815 -40.00 1,08,883.51

9 09:58 PM

22 25 Apr 2024 25 Apr 2024 MB:SENT TO KHUSHBOO . MB-998700023872 -22,000.00 86,883.51

0 10:47 AM

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 13 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

22 25 Apr 2024 25 Apr 2024 UPI/SHIV KUMAR UPI-411628389605 -50.00 86,833.51

1 09:14 PM CHOU/448238607538/Payment from
Ph

22 25 Apr 2024 25 Apr 2024 MB:SENT TO BABITA . MB-998699609882 -50,000.00 36,833.51

2 09:39 PM

22 25 Apr 2024 25 Apr 2024 UPI/VIKASH UPI-411629987769 -150.00 36,683.51

3 09:47 PM KUMAR/448279338628/Payment from
Ph

22 25 Apr 2024 25 Apr 2024 UPI/KHUSHBOO/448253006465/Paym UPI-411630079960 -660.00 36,023.51

4 09:49 PM ent from Ph

22 26 Apr 2024 26 Apr 2024 MB:SENT TO BABITA . MB-998699150840 -33,500.00 2,523.51

5 06:58 PM

22 26 Apr 2024 26 Apr 2024 UPI/SHIV KUMAR UPI-411767734260 -115.00 2,408.51

6 09:05 PM CHOU/448352261149/Payment from
Ph

22 27 Apr 2024 27 Apr 2024 UPI/Videshwala/411857975780/Paym UPI-411813798338 -60.00 2,348.51

7 11:04 PM ent from Ph

22 28 Apr 2024 28 Apr 2024 UPI/HARSH UPI-411929660994 +600.00 2,948.51

8 01:42 PM KUMAR/448516403107/NA

22 28 Apr 2024 28 Apr 2024 UPI/ANIL UPI-411929673361 -800.00 2,148.51

9 01:43 PM SHISHODIA/411902287134/Payment
from Ph

23 28 Apr 2024 28 Apr 2024 UPI/Jain UPI-411940830941 -12.00 2,136.51

0 06:35 PM Enterprise/411932605302/Payment
from Ph

23 28 Apr 2024 28 Apr 2024 UPI/SHIV KUMAR UPI-411952858267 -105.00 2,031.51

1 10:19 PM CHOU/448513051700/Payment from
Ph

23 29 Apr 2024 29 Apr 2024 UPI/SHIV KUMAR UPI-412090129484 -30.00 2,001.51

2 08:55 PM CHOU/448626914147/Payment from
Ph

23 29 Apr 2024 29 Apr 2024 UPI/DEEPAK UPI-412091997577 +3,000.00 5,001.51

3 09:31 PM KUMAR/448601932803/Payment from
Ph

23 29 Apr 2024 29 Apr 2024 UPI/KUNAL UPI-412094371629 -100.00 4,901.51

4 10:26 PM GUPTA/412039384605/Payment from
Ph

23 29 Apr 2024 29 Apr 2024 UPI/SHIV KUMAR UPI-412094582192 -100.00 4,801.51

5 10:32 PM CHOU/448678781199/Payment from
Ph

23 30 Apr 2024 30 Apr 2024 UPI/NANHE LAL UPI-412133590762 -100.00 4,701.51

6 09:05 PM RAWAT/412180609558/Payment from
Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 14 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

23 01 May 2024 01 May 2024 UPI/KUNAL UPI-412281299001 -60.00 4,641.51

7 09:46 PM GUPTA/412282805957/Payment from
Ph

23 01 May 2024 01 May 2024 UPI/VIKASH UPI-412281728576 -200.00 4,441.51

8 09:55 PM KUMAR/448871928297/Payment from
Ph

23 03 May 2024 03 May 2024 NACH-10-DR-TPCAPFRST IDFC FIRST- NACHDB030524006 -3,670.00 771.51
9 07:39 AM 1429552696 00649

24 03 May 2024 03 May 2024 UPI/HARBHAJAN UPI-412441028598 -100.00 671.51

0 10:55 AM KAUR/412406765779/C8DQ

24 03 May 2024 03 May 2024 UPI/PERFECT UPI-412442615805 -500.00 171.51

1 11:33 AM TRADING/412497849592/UpxP

24 03 May 2024 03 May 2024 NEFT 000373957327 SHREE MAH NEFTINW- +600.00 771.51
2 05:34 PM RATN0000999 0844409511

24 03 May 2024 03 May 2024 Recd:IMPS/412417899935/HAODAPA IMPS- +200.00 971.51

3 05:41 PM YME/KKBK/X9975/CASHL 412417762600

24 03 May 2024 03 May 2024 UPI/PERFECT UPI-412457991563 -200.00 771.51

4 05:53 PM TRADING/412465723330/jEFg

24 03 May 2024 03 May 2024 UPI/PERFECT UPI-412458623219 -500.00 271.51

5 06:06 PM TRADING/412469972513/X79B

24 03 May 2024 03 May 2024 Recd:IMPS/412419252550/HAODAPA IMPS- +700.00 971.51

6 07:55 PM YME/KKBK/X9975/SLAMD 412419988132

24 03 May 2024 03 May 2024 Cash Deposit at/BDLBO521/+East 412416598891 +10,000.00 10,971.51
7 09:52 PM Rohtas NagarDelhiDL

24 03 May 2024 03 May 2024 UPI/DEEPAK UPI-412472664561 -10,000.00 971.51

8 10:01 PM KUMAR/449044798084/Payment from
Ph

24 04 May 2024 04 May 2024 UPI/ANVAR A/412527789279/yxpU UPI-412579280232 -200.00 771.51

9 07:42 AM

25 04 May 2024 04 May 2024 UPI/PERFECT UPI-412579543941 -500.00 271.51

0 07:56 AM TRADING/412537171811/p2Rs

25 04 May 2024 04 May 2024 IFT-ZARA ENTERPRISES-FCM- FCM- +500.00 771.51

1 10:05 AM 240504A67Q20 240504A67Q20

25 04 May 2024 04 May 2024 UPI/ANVAR A/412535579109/me0Z UPI-412599023940 -500.00 271.51

2 04:39 PM

25 04 May 2024 04 May 2024 UPI/PRIYANKAAGGARWA/449129473 UPI-412599235528 +200.00 471.51

3 04:44 PM 865/NA

25 04 May 2024 04 May 2024 UPI/KGN UPI-412599428059 -200.00 271.51

4 04:49 PM TRADERS/412525141891/ySeU

25 04 May 2024 04 May 2024 REV-UPI/KGN UPI-412599428059 +200.00 471.51

5 04:49 PM TRADERS/412525141891/

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 15 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

25 04 May 2024 04 May 2024 UPI/PRIYANKA UPI-412599617590 +100.00 571.51

6 04:54 PM AGGARW/449116046376/NA

25 04 May 2024 04 May 2024 UPI/ANVAR A/412579968864/n624 UPI-412599697432 -500.00 71.51

7 04:56 PM

25 04 May 2024 04 May 2024 UPI/DEEPAK UPI-412500222785 +5,000.00 5,071.51

8 05:09 PM KUMAR/449174734513/Payment from
Ph

25 04 May 2024 04 May 2024 SentIMPS412517392102Chirag IMPS- -500.00 4,571.51

9 05:17 PM Sin/FDRLX2905/KKBKTrans 412517301378

26 04 May 2024 04 May 2024 UPI/TAPAS UPI-412510545527 -60.00 4,511.51

0 08:07 PM SARKAR/449181285540/Payment
from Ph

26 04 May 2024 04 May 2024 NEFT INDBN04058835291 PREM NEFTINW- +9,400.00 13,911.51
1 10:34 PM MARKETING AND SONS IND 0845465818

26 04 May 2024 04 May 2024 UPI/DEEPAK UPI-412520529528 -9,000.00 4,911.51

2 11:25 PM KUMAR/449171516287/Payment from
Ph

26 05 May 2024 05 May 2024 UPI/Ajay/449206634057/Payment UPI-412643774230 -115.00 4,796.51

3 04:13 PM from Ph

26 05 May 2024 05 May 2024 UPI/PRIYANKA UPI-412644514037 -2,000.00 2,796.51

4 04:34 PM AGGARW/449229852863/Sent from
Paytm

26 05 May 2024 05 May 2024 UPI/PRIYANKA UPI-412646525975 -19.00 2,777.51

5 05:25 PM AGGARW/449221661384/Sent from
Paytm

26 05 May 2024 05 May 2024 UPI/MCDONALDS/412612927775/Gen UPI-412658429998 -474.60 2,302.91

6 08:48 PM erating DYNA

26 06 May 2024 06 May 2024 UPI/DEEPAK UPI-412795616824 +15,500.00 17,802.91

7 07:06 PM KUMAR/449361992843/Payment from
Ph

26 06 May 2024 06 May 2024 UPI/PRIYANKA UPI-412702853666 -15,000.00 2,802.91

8 08:57 PM AGGARW/449309473849/Payment
from Ph

26 06 May 2024 06 May 2024 Cash Deposit at/BDLBO521/+East 412715599727 +9,500.00 12,302.91
9 09:00 PM Rohtas NagarDelhiDL

27 06 May 2024 06 May 2024 UPI/JASWINDER/412743674066/NA UPI-412704359702 +500.00 12,802.91

0 09:24 PM

27 06 May 2024 06 May 2024 UPI/DEEPAK UPI-412704967304 -10,000.00 2,802.91

1 09:35 PM KUMAR/449361211237/Payment from
Ph

27 07 May 2024 07 May 2024 UPI/DEEPAK UPI-412825161359 +6,000.00 8,802.91

2 01:40 PM KUMAR/449483476857/Payment from
Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 16 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

27 07 May 2024 07 May 2024 UPI/HARSH UPI-412825641605 -6,000.00 2,802.91

3 01:51 PM KUMAR/449450974978/Payment from
Ph

27 07 May 2024 07 May 2024 UPI/HARSH UPI-412827720249 +6,000.00 8,802.91

4 02:42 PM KUMAR/449419610068/Payment from
Ph

27 07 May 2024 07 May 2024 UPI/DEEPAK UPI-412827745365 -6,000.00 2,802.91

5 02:43 PM KUMAR/449462768637/Payment from
Ph

27 07 May 2024 07 May 2024 UPI/PERFECT UPI-412828305932 -100.00 2,702.91

6 02:58 PM TRADING/412885893258/Z4zh

27 08 May 2024 08 May 2024 NEFT INDBN08059538576 LOGIX NEFTINW- +28,496.00 31,198.91
7 09:03 PM STAFFING PRIVATE LIMI 0849404242

27 08 May 2024 08 May 2024 UPI/KHUSHBOO/449533967216/Paym UPI-412993192603 -28,000.00 3,198.91

8 09:31 PM ent from Ph

27 08 May 2024 08 May 2024 UPI/SHIV KUMAR UPI-412996327976 -40.00 3,158.91

9 10:40 PM CHOU/449590591691/Payment from
Ph

28 10 May 2024 10 May 2024 UPI/VIKASH UPI-413179736708 -240.00 2,918.91

0 09:00 PM KUMAR/449783263289/Payment from
Ph

28 11 May 2024 11 May 2024 UPI/PRAHALAD UPI-413227152983 -180.00 2,738.91

1 10:21 PM JAT/449833811229/Payment from Ph

28 12 May 2024 12 May 2024 UPI/KUKREJA ICE UPI-413340979446 -444.00 2,294.91

2 12:02 PM PAR/449977716059/NA

28 12 May 2024 12 May 2024 UPI/PRIYANKAAGGARWA/449918040 UPI-413341572620 +10,000.00 12,294.91

3 12:16 PM 358/NA

28 12 May 2024 12 May 2024 UPI/DINESH RATHI/413322761904/NA UPI-413346693558 -400.00 11,894.91

4 02:19 PM

28 12 May 2024 12 May 2024 UPI/SHIVA TOURIST UPI-413352158803 -120.00 11,774.91

5 04:43 PM D/413321503098/Payment from Ph

28 12 May 2024 12 May 2024 UPI/SHIVA THE UPI-413352350885 -230.00 11,544.91

6 04:49 PM DHABA/413319181346/Payment from
Ph

28 12 May 2024 12 May 2024 UPI/IDFC FASTag UPI-413353018828 -500.00 11,044.91

7 05:06 PM Rec/413362865918/NA

28 12 May 2024 12 May 2024 UPI/ONE97 UPI-413353029708 +5.00 11,049.91

8 05:06 PM communica/413397442046/Promocod
e FASTA

28 12 May 2024 12 May 2024 UPI/AJAY KUMAR/486593002820/NA UPI-413366105361 -80.00 10,969.91

9 09:02 PM

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 17 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

29 12 May 2024 12 May 2024 UPI/RAN VEER SINGH UPI-413366204425 -50.00 10,919.91
0 09:04 PM /413340665362/NA

29 12 May 2024 12 May 2024 UPI/Zomato UPI-413370905757 -486.54 10,433.37

1 10:57 PM Ltd/413340829905/PayviaRazorpay

29 13 May 2024 13 May 2024 UPI/Airtel/413458882958/NA UPI-413477754967 -180.00 10,253.37

2 09:56 AM

29 13 May 2024 13 May 2024 UPI/UGRA SAIN UPI-413478826044 -650.00 9,603.37

3 10:27 AM SONS/450096800079/Payment from
Ph

29 13 May 2024 13 May 2024 UPI/PRIYANKA UPI-413481518946 -8,000.00 1,603.37

4 11:38 AM AGGARW/413415021976/Sent from
Paytm

29 13 May 2024 13 May 2024 UPI/XXXPGN KOTAK UPI-413404936862 +1,200.00 2,803.37

5 08:34 PM 81/413446856749/NA

29 13 May 2024 13 May 2024 UPI/XXXPGN KOTAK UPI-413405024942 -200.00 2,603.37

6 08:35 PM 81/413446937334/NA

29 13 May 2024 13 May 2024 UPI/JANTA EATING UPI-413407750620 -1,195.00 1,408.37

7 09:25 PM HO/413413365757/Payment from Ph

29 14 May 2024 14 May 2024 UPI/SHIV KUMAR UPI-413520038243 -100.00 1,308.37

8 10:32 AM CHOU/450134653048/Payment from
Ph

29 14 May 2024 14 May 2024 UPI/MUKESH KUMAR UPI-413548800184 -160.00 1,148.37

9 09:09 PM SH/450157845556/Payment from Ph

30 14 May 2024 14 May 2024 UPI/KHUSHBOO/450173541990/Paym UPI-413553731021 +700.00 1,848.37

0 11:07 PM ent from Ph

30 15 May 2024 15 May 2024 UPI/Zomato UPI-413666181351 +45.00 1,893.37

1 11:59 AM Ltd/413611259956/Refund for UPI

30 15 May 2024 15 May 2024 UPI/SUNIL RAWAT/450247071964/NA UPI-413691740291 -70.00 1,823.37

2 09:01 PM

30 15 May 2024 15 May 2024 UPI/SHIV KUMAR UPI-413692179283 -30.00 1,793.37

3 09:09 PM CHOU/413646182083/NA

30 15 May 2024 15 May 2024 UPI/Vishal Mobile UPI-413695060765 -180.00 1,613.37

4 10:05 PM S/413639704940/Payment from Ph

30 15 May 2024 15 May 2024 UPI/SHIV KUMAR UPI-413695201814 -50.00 1,563.37

5 10:08 PM CHOU/450230965349/Payment from
Ph

30 16 May 2024 16 May 2024 UPI/SHIV KUMAR UPI-413734050497 -10.00 1,553.37

6 09:05 PM CHOU/450340747165/Payment from
Ph

30 16 May 2024 16 May 2024 UPI/MOHAMMAD UPI-413737974047 -160.00 1,393.37

7 10:32 PM KAIF/413750115466/Payment from Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 18 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

30 16 May 2024 16 May 2024 UPI/SHIV KUMAR UPI-413737991591 -10.00 1,383.37

8 10:33 PM CHOU/450333777906/Payment from
Ph

30 18 May 2024 18 May 2024 UPI/SHIV KUMAR UPI-413920282058 -60.00 1,323.37

9 10:48 PM CHOU/450538768653/Payment from
Ph

31 19 May 2024 19 May 2024 Recd:IMPS/414012121675/PREM IMPS- +40,000.00 41,323.37

0 12:59 PM MARKE/KKBK/X8044/P2AMO 414012768441

31 19 May 2024 19 May 2024 UPI/HARSH UPI-414037816279 -4,000.00 37,323.37

1 02:01 PM KUMAR/450656310016/Payment from
Ph

31 19 May 2024 19 May 2024 ATW/6279/+East Jyoti 414008628191 -20,000.00 17,323.37

2 02:15 PM NagarDelhiDLIN190524/14:15

31 19 May 2024 19 May 2024 ATW/6279/+East Jyoti 414008628193 -16,000.00 1,323.37

3 02:16 PM NagarDelhiDLIN190524/14:16

31 19 May 2024 19 May 2024 UPI/SANJEEV UPI-414041314424 +1.00 1,324.37

4 03:32 PM GOYAL/414022937615/NA

31 19 May 2024 19 May 2024 UPI/SANJEEV UPI-414041349840 +20,000.00 21,324.37

5 03:33 PM GOYAL/414022968837/NA

31 19 May 2024 19 May 2024 UPI/DEEPAK UPI-414041389455 -10,000.00 11,324.37

6 03:35 PM KUMAR/450615325459/Payment from
Ph

31 19 May 2024 19 May 2024 UPI/S S UPI-414047907054 -1,440.00 9,884.37

7 06:22 PM FOODS/450621087525/Payment from
Ph

31 19 May 2024 19 May 2024 UPI/DEEPAK UPI-414050655262 -5,000.00 4,884.37

8 07:12 PM KUMAR/450600343318/Payment from
Ph

31 19 May 2024 19 May 2024 UPI/VINIT UPI-414057152962 -1,800.00 3,084.37

9 09:00 PM PANWAR/414043323842/Payment
from Ph

32 19 May 2024 19 May 2024 UPI/RASHID/414025534804/Payment UPI-414057431005 -250.00 2,834.37

0 09:06 PM from Ph

32 19 May 2024 19 May 2024 UPI/VIKASH UPI-414061375993 -320.00 2,514.37

1 10:38 PM KUMAR/450607406360/Payment from
Ph

32 20 May 2024 20 May 2024 UPI/HARSH UPI-414101918577 +2,000.00 4,514.37

2 10:40 PM KUMAR/450791991474/Payment from
Ph

32 20 May 2024 20 May 2024 Cash Deposit at/BDLBH517/+East 414117628774 +50,500.00 55,014.37
3 10:44 PM Jyoti NagarDelhiDLI

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 19 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

32 21 May 2024 21 May 2024 UPI/DEEPAK UPI-414205297857 -52,500.00 2,514.37

4 05:53 AM KUMAR/450868495890/Payment from
Ph

32 21 May 2024 21 May 2024 UPI/SONA UPI-414209740601 -580.00 1,934.37

5 09:54 AM CONFECTION/450822195023/Paymen
t from Ph

32 21 May 2024 21 May 2024 UPI/HARSH UPI-414221304323 +3,000.00 4,934.37

6 02:56 PM KUMAR/450874358179/Payment from
Ph

32 21 May 2024 21 May 2024 UPI/PRIYANKA UPI-414221422370 +2,000.00 6,934.37

7 02:59 PM AGGARW/450805225215/NA

32 21 May 2024 21 May 2024 ATW/6279/+718 Main GT Rd 414210326646 -5,000.00 1,934.37

8 03:58 PM ShahdarDelhiD210524/15:58

32 21 May 2024 21 May 2024 ATW/6279/+718 Main GT Rd 414210326646 +5,000.00 6,934.37

9 04:00 PM ShahdarDelhiD210524/16:00

33 21 May 2024 21 May 2024 UPI/Ajay enterprise/450826747508/NA UPI-414223839285 -2,000.00 4,934.37

0 04:11 PM

33 21 May 2024 21 May 2024 UPI/KHUSHBOO UPI-414224285295 -3,500.00 1,434.37

1 04:24 PM VERMA/450827157961/Sent from
Paytm

33 21 May 2024 21 May 2024 Cash Deposit at/BDLBH517/+East 414216629162 +49,500.00 50,934.37
2 10:22 PM Jyoti NagarDelhiDLI

33 22 May 2024 22 May 2024 UPI/DEEPAK UPI-414347874671 -44,500.00 6,434.37

3 07:48 AM KUMAR/450972083604/Payment from
Ph

33 22 May 2024 22 May 2024 UPI/HARSH UPI-414347907958 -3,000.00 3,434.37

4 07:50 AM KUMAR/450963910660/Payment from
Ph

33 22 May 2024 22 May 2024 UPI/PRIYANKA UPI-414347918801 -2,000.00 1,434.37

5 07:51 AM AGGARW/450963899357/Payment
from Ph

33 22 May 2024 22 May 2024 Cash Deposit at/BDLBO521/+East 414316605633 +50,000.00 51,434.37
6 10:27 PM Rohtas NagarDelhiDL

33 23 May 2024 23 May 2024 UPI/DEEPAK UPI-414489041752 -50,000.00 1,434.37

7 07:39 AM KUMAR/451000824733/Payment from
Ph

33 23 May 2024 23 May 2024 UPI/Mukut UPI-414489752570 -10.00 1,424.37

8 08:18 AM Bihari/414437083764/Payment from
Ph

33 23 May 2024 23 May 2024 UPI/Gee Kay UPI-414493073785 -764.00 660.37

9 10:14 AM Service/414451893590/NA

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 20 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

34 24 May 2024 24 May 2024 UPI/AYAN GARMENTS UPI-414548112343 +100.00 760.37

0 05:00 PM A/451128302543/NA

34 25 May 2024 25 May 2024 UPI/Zomato Online UPI-414687774327 -454.26 306.11

1 04:37 PM O/414656743641/PayviaRazorpay

34 25 May 2024 25 May 2024 UPI/DEEPAK UPI-414693418033 +1,000.00 1,306.11

2 06:49 PM KUMAR/451288214044/Payment from
Ph

34 25 May 2024 25 May 2024 UPI/HARSH UPI-414698676763 +20.00 1,326.11

3 08:17 PM KUMAR/451202996094/Payment from
Ph

34 26 May 2024 26 May 2024 UPI/Amar UPI-414727327171 -50.00 1,276.11

4 04:06 PM Autos/414795792399/Payment from
Ph

34 28 May 2024 28 May 2024 UPI/MANI UPI-414909822830 -354.00 922.11

5 04:54 PM FINANCES/414941245546/UPIIntent

34 29 May 2024 29 May 2024 UPI/NIKHIL/451601808130/Payment UPI-415066000363 -66.00 856.11

6 10:06 PM from Ph

34 30 May 2024 30 May 2024 Cash Deposit at/BDLBH517/+East 415116631812 +48,500.00 49,356.11
7 09:39 PM Jyoti NagarDelhiDLI

34 30 May 2024 30 May 2024 UPI/DEEPAK UPI-415106587254 -48,500.00 856.11

8 10:15 PM KUMAR/451754612934/Payment from
Ph

34 01 Jun 2024 01 Jun 2024 UPI/MANYA DO UPI-415352320825 -300.00 556.11

9 12:21 AM NETRAP/451909068480/Sent from
Paytm

35 01 Jun 2024 01 Jun 2024 UPI/SURESH UPI-415355507908 -10.00 546.11

0 08:03 AM CHAND/451935479332/Payment from
Ph

35 01 Jun 2024 01 Jun 2024 UPI/DEEPAK UPI-415383885402 +5,000.00 5,546.11

1 07:32 PM KUMAR/451994861466/Payment from
Ph

35 01 Jun 2024 01 Jun 2024 UPI/VIKASH UPI-415384829722 -300.00 5,246.11

2 07:46 PM KUMAR/451955305713/Payment from
Ph

35 01 Jun 2024 01 Jun 2024 UPI/VIKASH UPI-415385513347 -140.00 5,106.11

3 07:56 PM KUMAR/451960512491/Payment from
Ph

35 02 Jun 2024 02 Jun 2024 UPI/Sanjeev Filling/452002268782/NA UPI-415401340038 -474.00 4,632.11

4 08:26 AM

35 02 Jun 2024 02 Jun 2024 UPI/Mr TUSHAR UPI-415412040063 +300.00 4,932.11

5 01:18 PM THAK/452012673187/NA

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 21 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

35 02 Jun 2024 02 Jun 2024 UPI/Mr TUSHAR UPI-415429371157 -500.00 4,432.11

6 07:52 PM THAK/452037847595/NA

35 03 Jun 2024 03 Jun 2024 NACH-10-DR-IDFC FIRST BANK- NACHDB030624007 -3,670.00 762.11
7 07:21 AM 1456818700 67210

35 03 Jun 2024 03 Jun 2024 UPI/Gee Kay UPI-415548064315 -663.00 99.11

8 10:17 AM Service/415558720975/NA

35 03 Jun 2024 03 Jun 2024 UPI/SUNIL RAWAT/452141478448/NA UPI-415578475244 -70.00 29.11

9 09:04 PM

36 03 Jun 2024 03 Jun 2024 UPI/KHUSHBOO/452122777944/Paym UPI-415579844967 +500.00 529.11

0 09:28 PM ent from Ph

36 03 Jun 2024 03 Jun 2024 SentIMPS415521328040Chirag IMPS- -200.00 329.11

1 09:30 PM Sin/FDRLX2905/KKBKTrans 415521456155

36 04 Jun 2024 04 Jun 2024 UPI/HEMRAJ SO UPI-415624071896 -60.00 269.11

2 10:27 PM THAKU/488892156858/NA

36 06 Jun 2024 06 Jun 2024 UPI/HARSH UPI-415871279392 -250.00 19.11

3 12:02 AM KUMAR/452435520693/Payment from
Ph

36 06 Jun 2024 06 Jun 2024 NEFT INDBN06064111019 LOGIX NEFTINW- +30,360.00 30,379.11
4 08:04 PM STAFFING PRIVATE LIMI 0874941536

36 06 Jun 2024 06 Jun 2024 UPI/KHUSHBOO/452401317302/Paym UPI-415813805837 -30,000.00 379.11

5 11:44 PM ent from Ph

36 07 Jun 2024 07 Jun 2024 UPI/SANTOSH UPI-415929168710 -200.00 179.11

6 01:31 PM PRASAD/452534005059/Payment
from Ph

36 07 Jun 2024 07 Jun 2024 UPI/DEEPAK UPI-415952683702 +15,000.00 15,179.11

7 09:22 PM KUMAR/452519974039/Payment from
Ph

36 07 Jun 2024 07 Jun 2024 UPI/Mr TUSHAR UPI-415957491645 +200.00 15,379.11

8 11:12 PM THAK/415945103958/NA

36 08 Jun 2024 08 Jun 2024 UPI/Indian Oil Petr/452606488909/NA UPI-416059410536 -758.00 14,621.11
9 01:15 AM

37 08 Jun 2024 08 Jun 2024 UPI/ASHWANI UPI-416059635411 -10.00 14,611.11

0 01:51 AM ARORA/416025877428/Payment from
Ph

37 08 Jun 2024 08 Jun 2024 UPI/DEEPAK UPI-416061338878 -14,500.00 111.11

1 07:25 AM KUMAR/452655420261/Payment from
Ph

37 08 Jun 2024 08 Jun 2024 NEFT INDBN08064434386 PREM NEFTINW- +16,200.00 16,311.11
2 10:06 PM MARKETING AND SONS IND 0876972754

37 08 Jun 2024 08 Jun 2024 UPI/DEEPAK UPI-416001000770 -10,000.00 6,311.11

3 10:46 PM KUMAR/452647732491/Payment from
Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 22 of 23

 CHIRAG SINGHAL
Account Statement 01 Jan 2024 - 15 Jun 2024

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

37 09 Jun 2024 09 Jun 2024 UPI/DEEPAK UPI-416105413374 +5,000.00 11,311.11

4 07:49 AM KUMAR/452771162938/Payment from
Ph

37 09 Jun 2024 09 Jun 2024 UPI/DEEPAK UPI-416105684974 -5,000.00 6,311.11

5 08:04 AM KUMAR/452712460885/Payment from
Ph

37 09 Jun 2024 09 Jun 2024 UPI/S S FOODS/416120562743/NA UPI-416134653179 -950.00 5,361.11

6 08:08 PM

37 09 Jun 2024 09 Jun 2024 UPI/SUMIT UPI-416139814128 -100.00 5,261.11

7 10:14 PM JAIN/416115530534/Payment from Ph

37 10 Jun 2024 10 Jun 2024 UPI/HARSH UPI-416246183258 -730.00 4,531.11

8 08:34 AM KUMAR/452813775112/Payment from
Ph

37 10 Jun 2024 10 Jun 2024 SentIMPS416218110730Chirag IMPS- -750.00 3,781.11

9 06:47 PM Sin/FDRLX2905/KKBKTrans 416218135580

38 11 Jun 2024 11 Jun 2024 UPI/Airtel Prepaid UPI-416394462277 -179.00 3,602.11

0 09:58 AM /416326414898/Payment from Ph

38 11 Jun 2024 11 Jun 2024 UPI/SUNIL RAWAT/452947842673/NA UPI-416325835942 -70.00 3,532.11

1 09:14 PM

38 12 Jun 2024 12 Jun 2024 SentIMPS416413069822Chirag IMPS- -3,532.11 0.00

2 01:56 PM Sin/FDRLX2905/KKBKTrans 416413697800

38 13 Jun 2024 13 Jun 2024 UPI/DEEPAK UPI-416589183842 +1.00 1.00

3 12:45 PM KUMAR/453168260565/Payment from
Ph

38 13 Jun 2024 13 Jun 2024 Recd:IMPS/416516306138/PAYU IMPS- +1.00 2.00

4 04:00 PM FINAN/KKBK/X8001/Penny 416516358136

38 14 Jun 2024 14 Jun 2024 UPI/Chirag Singhal/416682003621/UPI UPI-416635633047 +3,711.00 3,713.00

5 02:12 PM

38 14 Jun 2024 14 Jun 2024 SentIMPS416614152284Chirag IMPS- -1,100.00 2,613.00

6 02:13 PM Sin/FDRLX2905/KKBKTrans 416614548706

38 14 Jun 2024 14 Jun 2024 UPI/PRIYANKA UPI-416635839383 -2,000.00 613.00

7 02:17 PM AGGARW/453285701947/Payment
from Ph

38 14 Jun 2024 14 Jun 2024 UPI/SHIV KUMAR UPI-416656011010 -90.00 523.00

8 09:10 PM CHOU/453266366240/Payment from
Ph

OPENING 5,007.46

Statement generated on 15 Jun 2024, 04:35 PM Page 23 of 23