Account # 3346592543

Account Statement Branch Jabalpur - Vijay Nagar

14 Aug 2024 - 14 Nov 2024

Ram Babu
CRN XXXXXX810

HOUSE NO 2387 ranjhi IFSC KKBK0005957

Aman nagar MICR 482485003
Near sharma aata chakki
Jabalpur - 482001

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

1 14 Aug 2024 14 Aug 2024 UPI/someshmehra7777/42278866683 UPI-422745911516 -220.00 3.54

12:14 PM 3/UPI

2 14 Aug 2024 14 Aug 2024 UPI/SUMESH KUMAR UPI-422756064950 +150.00 153.54

04:08 PM M/422758341608/UPI

3 14 Aug 2024 14 Aug 2024 UPI/NIHARIKA UPI-422756103054 -150.00 3.54

04:09 PM JAISW/459323880535/UPI

4 14 Aug 2024 14 Aug 2024 UPI/SANDEEPMOHANTY/4227750625 UPI-422764216994 +990.00 993.54

06:55 PM 23/SentfromPaytm

5 14 Aug 2024 14 Aug 2024 UPI/ZOMATO MEDIA UPI-422764267628 -280.00 713.54

06:56 PM PR/459362001151/RoadrunnrFoodOr

6 14 Aug 2024 14 Aug 2024 UPI/someshmehra7777/45939639666 UPI-422764847222 -305.00 408.54

07:06 PM 4/UPI

7 14 Aug 2024 14 Aug 2024 UPI/someshmehra7777/42274140529 UPI-422768410801 -20.00 388.54

07:59 PM 1/UPI

8 14 Aug 2024 14 Aug 2024 UPI/BAG UPI-422773756717 -300.00 88.54

09:22 PM STATIONERS/422763318695/Verified
Mercha

9 14 Aug 2024 14 Aug 2024 UPI/SAHEED UPI-422777141682 -70.00 18.54

10:29 PM JIMDHARI/459300118297/UPI

10 15 Aug 2024 15 Aug 2024 UPI/JAI UPI-422883639260 -10.00 8.54

08:30 AM SINGH/459419313821/Payment from
Ph

11 15 Aug 2024 15 Aug 2024 UPI/ASHISH ./422838744092/UPI UPI-422884104582 +65.00 73.54

08:49 AM

12 15 Aug 2024 15 Aug 2024 UPI/ZOMATO MEDIA UPI-422884123413 -65.00 8.54

08:49 AM PR/422800527612/RoadrunnrFoodOr

13 15 Aug 2024 15 Aug 2024 UPI/ZOMATO MEDIA UPI-422884175669 -5.00 3.54

08:51 AM PR/459434033246/RoadrunnrFoodOr

14 15 Aug 2024 15 Aug 2024 UPI/SHUBHAM ARELE UPI-422893502575 +130.00 133.54

12:54 PM S/422885626444/Payment from Ph

Statement generated on 14 Nov 2024, 10:50 AM Page 1 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

15 15 Aug 2024 15 Aug 2024 UPI/ZOMATO MEDIA UPI-422893517199 -130.00 3.54

12:55 PM PR/422890140619/RoadrunnrFoodOr

16 15 Aug 2024 15 Aug 2024 UPI/LOCHANGIRI/422802166796/UPI UPI-422800281990 +145.00 148.54

03:41 PM

17 15 Aug 2024 15 Aug 2024 UPI/ZOMATO MEDIA UPI-422800304974 -146.00 2.54

03:42 PM PR/422899058748/RoadrunnrFoodOr

18 15 Aug 2024 15 Aug 2024 UPI/SUMESH KUMAR UPI-422815689987 +328.00 330.54

08:48 PM M/422818930594/UPI

19 15 Aug 2024 15 Aug 2024 UPI/ZOMATO MEDIA UPI-422815754465 -100.00 230.54

08:49 PM PR/459488882645/PayviaRazorpay

20 16 Aug 2024 16 Aug 2024 UPI/ARCHANA UPI-422927708215 -20.00 210.54

09:27 AM RAO/422987695306/UPI

21 16 Aug 2024 16 Aug 2024 UPI/SHASHI UPI-422934107955 -30.00 180.54

12:09 PM KUSHWAHA/422916208462/UPI

22 16 Aug 2024 16 Aug 2024 UPI/Sonilal/422994022720/UPI UPI-422945650350 -20.00 160.54

04:46 PM

23 16 Aug 2024 16 Aug 2024 UPI/RAMSIYA UPI-422958047259 -30.00 130.54

08:35 PM PATEL/422902547683/UPI

24 16 Aug 2024 16 Aug 2024 UPI/SANDEEP UPI-422962840651 +300.00 430.54

10:06 PM MOHANT/459512848242/Payment
from Ph

25 16 Aug 2024 16 Aug 2024 UPI/SAHEED UPI-422963763126 -130.00 300.54

10:29 PM JIMDHARI/422913357489/UPI

26 17 Aug 2024 17 Aug 2024 UPI/ASTAMI UPI-423066954753 -300.00 0.54

01:49 AM MARKETIN/423052362237/UPI

27 17 Aug 2024 17 Aug 2024 UPI/Zomato/423015983801/I4777720 UPI-423071701707 +330.00 330.54

09:37 AM 9566445

28 17 Aug 2024 17 Aug 2024 UPI/Zomato/423016510162/I4777739 UPI-423076483086 +10.00 340.54

11:40 AM 7918701

29 17 Aug 2024 17 Aug 2024 UPI/Police Welfare UPI-423009026561 -190.00 150.54

10:55 PM /459684641253/UPI

30 17 Aug 2024 17 Aug 2024 UPI/MANISH MALI SO UPI-423010190810 -40.00 110.54

11:42 PM /423087636080/UPI

31 18 Aug 2024 18 Aug 2024 UPI/Zomato/423119573340/I4777875 UPI-423111786771 +460.00 570.54

02:24 AM 5777594

32 18 Aug 2024 18 Aug 2024 UPI/looks78370@fbl/423129442387/U UPI-423111830721 -500.00 70.54

02:34 AM PI

33 18 Aug 2024 18 Aug 2024 UPI/SANDEEP UPI-423147234558 +590.00 660.54

08:32 PM MOHANTY/423148388231/Payment
from Ph

34 18 Aug 2024 18 Aug 2024 UPI/SUMESH KUMAR UPI-423147280350 -330.00 330.54

08:33 PM ME/459784894080/UPI

35 19 Aug 2024 19 Aug 2024 UPI/Bank Account UPI-423256330205 -1.00 329.54

01:02 AM XX/423284329443/Payment from Ph

Statement generated on 14 Nov 2024, 10:50 AM Page 2 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

36 19 Aug 2024 19 Aug 2024 UPI/ASTAMI UPI-423256404695 -300.00 29.54

01:12 AM MARKETIN/423251007482/UPI

37 19 Aug 2024 19 Aug 2024 UPI/zomato private UPI-423258097576 -1.00 28.54

07:16 AM /459895499477/FoodOrdering

38 19 Aug 2024 19 Aug 2024 NEFT CITIN24512089415 ZOMATO NEFTINW- +10.00 38.54
03:33 PM LIMITED CITI0000002 0945249488

39 19 Aug 2024 19 Aug 2024 NEFT CITIN24512137874 ZOMATO NEFTINW- +573.43 611.97
03:37 PM LIMITED CITI0000002 0945260966

40 19 Aug 2024 19 Aug 2024 UPI/HPCL Shankara UPI-423286677035 -100.00 511.97

07:00 PM /423276251472/UPI

41 19 Aug 2024 19 Aug 2024 UPI/SUNIL UPI-423293839149 -70.00 441.97

09:15 PM JAISWAL/423250812748/Payment
from Ph

42 19 Aug 2024 19 Aug 2024 UPI/DHARMENDRA UPI-423297876561 -400.00 41.97

11:11 PM BAN/423264766104/UPI

43 20 Aug 2024 20 Aug 2024 Recd:IMPS/423308835377/DECENTRO IMPS- +1,500.00 1,541.97

08:25 AM T/KKBK/X3666/Remit 423308768359

44 20 Aug 2024 20 Aug 2024 UPI/lochangiri602- UPI-423302512233 -1,000.00 541.97

08:43 AM 2/459989070142/UPI

45 20 Aug 2024 20 Aug 2024 UPI/DHEERENDRA UPI-423302912530 -50.00 491.97

08:59 AM KUMA/459904370995/UPI

46 20 Aug 2024 20 Aug 2024 Recd:IMPS/423311936946/DECENTRO IMPS- +1,500.00 1,991.97

11:15 AM T/KKBK/X3666/Remit 423311903339

47 20 Aug 2024 20 Aug 2024 UPI/Jio Prepaid UPI-423308206669 -349.00 1,642.97

11:30 AM Rec/423369980049/UPI

48 20 Aug 2024 20 Aug 2024 UPI/Ravendr/459955200778/UPI UPI-423323825401 -20.00 1,622.97

05:53 PM

49 20 Aug 2024 20 Aug 2024 UPI/SANDEEP UPI-423324035990 -800.00 822.97

05:58 PM MOHANT/423333604144/Pay to
BharatPe

50 20 Aug 2024 20 Aug 2024 UPI/SANDEEP UPI-423324055917 -10.00 812.97

05:59 PM MOHANT/423377204983/Pay to
BharatPe

51 20 Aug 2024 20 Aug 2024 UPI/R K Bartan/423311902492/UPI UPI-423327458951 -200.00 612.97

07:04 PM

52 20 Aug 2024 20 Aug 2024 UPI/NATIONAL UPI-423330735045 -499.41 113.56

08:00 PM TREASU/423349913444/5GHRM02IT7

53 21 Aug 2024 21 Aug 2024 UPI/SAIKAT UPI-423447439580 -10.00 103.56

10:22 AM DAS/423447629464/Purchase in Mer

54 21 Aug 2024 21 Aug 2024 UPI/SAIKAT UPI-423447584480 -90.00 13.56

10:26 AM DAS/460006644334/17242160999228
2

55 21 Aug 2024 21 Aug 2024 UPI/REVA SINGH UPI-423455912989 +145.00 158.56

01:48 PM CHAD/423471461810/UPI

Statement generated on 14 Nov 2024, 10:50 AM Page 3 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

56 21 Aug 2024 21 Aug 2024 UPI/ZOMATO MEDIA UPI-423455960090 -145.00 13.56

01:49 PM PR/423490740040/RoadrunnrFoodOr

57 21 Aug 2024 21 Aug 2024 UPI/SANDEEP UPI-423463450931 +1,300.00 1,313.56

05:02 PM MOHANTY/460063238652/Sent from
Paytm

58 21 Aug 2024 21 Aug 2024 UPI/ZOMATO MEDIA UPI-423463522252 -600.00 713.56

05:04 PM PR/423400049782/RoadrunnrFoodOr

59 21 Aug 2024 21 Aug 2024 UPI/ASTAMI UPI-423464954134 -500.00 213.56

05:37 PM MARKETIN/423406255956/UPI

60 21 Aug 2024 21 Aug 2024 UPI/ASTAMI UPI-423478549813 -200.00 13.56

09:42 PM MARKETIN/423440476065/UPI

61 22 Aug 2024 22 Aug 2024 UPI/Shubham UPI-423599608822 +100.00 113.56

02:21 PM Vishwa/423577787955/Payment from
Ph

62 22 Aug 2024 22 Aug 2024 UPI/ZOMATO MEDIA UPI-423503396079 -50.00 63.56

04:02 PM PR/460185698846/RoadrunnrFoodOr

63 22 Aug 2024 22 Aug 2024 UPI/Zomato/423538696020/I4778895 UPI-423505688786 +60.00 123.56

05:02 PM 1382970

64 22 Aug 2024 22 Aug 2024 UPI/RAJA/423504218957/UPI UPI-423508137959 +500.00 623.56

05:58 PM

65 22 Aug 2024 22 Aug 2024 UPI/ZOMATO MEDIA UPI-423508178395 -300.00 323.56

05:58 PM PR/423555707378/RoadrunnrFoodOr

66 22 Aug 2024 22 Aug 2024 UPI/ASTAMI UPI-423522919506 -300.00 23.56

10:40 PM MARKETIN/460172528512/UPI

67 23 Aug 2024 23 Aug 2024 UPI/ANIKETSAINI/460215330098/Sent UPI-423637371546 +50.00 73.56

12:50 PM fromPaytm

68 23 Aug 2024 23 Aug 2024 UPI/ZOMATO MEDIA UPI-423637406774 -73.00 0.56

12:51 PM PR/423630043521/RoadrunnrFoodOr

69 24 Aug 2024 23 Aug 2024 Cash Deposit at/BJABH559/Gorakhpur 423719577831 +600.00 600.56
12:30 AM MarketJabalpurM

70 24 Aug 2024 24 Aug 2024 UPI/SHAKTI UPI-423766491489 -600.00 0.56

12:37 AM STEELS/460362388059/UPI

71 24 Aug 2024 24 Aug 2024 Recd:IMPS/423713250936/Cashfree IMPS- +1.00 1.56

01:11 PM P/KKBK/X7325/Hyper 423713429531

72 24 Aug 2024 24 Aug 2024 UPI/ARUN SINGH/423727490821/Sent UPI-423782313074 +300.00 301.56

02:23 PM from Paytm

73 24 Aug 2024 24 Aug 2024 UPI/ZOMATO MEDIA UPI-423782345994 -210.00 91.56

02:24 PM PR/460335804657/RoadrunnrFoodOr

74 24 Aug 2024 24 Aug 2024 UPI/Amir singh and UPI-423798172395 -90.00 1.56
08:12 PM /423773644362/UPI

75 24 Aug 2024 24 Aug 2024 UPI/ANIKET UPI-423704876007 +81.00 82.56

10:31 PM SAINI/423760896806/Sent from
Paytm

Statement generated on 14 Nov 2024, 10:50 AM Page 4 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

76 24 Aug 2024 24 Aug 2024 UPI/ZOMATO MEDIA UPI-423704896712 -81.00 1.56

10:31 PM PR/460338949903/RoadrunnrFoodOr

77 24 Aug 2024 24 Aug 2024 UPI/ANKUSHSANGRAM/42378173869 UPI-423706596577 +400.00 401.56

11:40 PM 0/PaymentfromPhon

78 24 Aug 2024 24 Aug 2024 UPI/GLOBAL UPI-423706832957 -400.00 1.56

11:55 PM TRADERS/423743451915/UPI

79 25 Aug 2024 25 Aug 2024 UPI/SONU UPI-423823635123 +128.00 129.56

02:40 PM VERMA/423827616376/Sent via Jupite

80 25 Aug 2024 25 Aug 2024 UPI/ZOMATO MEDIA UPI-423823657559 -100.00 29.56

02:41 PM PR/423806482443/RoadrunnrFoodOr

81 25 Aug 2024 25 Aug 2024 UPI/JAGDEESHPRASAD/42389618825 UPI-423827089057 +320.00 349.56

04:14 PM 1/SentfromPaytm

82 25 Aug 2024 25 Aug 2024 UPI/ZOMATO MEDIA UPI-423827126271 -320.00 29.56

04:15 PM PR/460418883490/RoadrunnrFoodOr

83 25 Aug 2024 25 Aug 2024 UPI/SANDEEP UPI-423844505512 +700.00 729.56

09:54 PM MOHANTY/460453701972/Sent from
Paytm

84 25 Aug 2024 25 Aug 2024 UPI/Zomato/423852387029/I4779603 UPI-423844577419 +20.00 749.56

09:56 PM 7865325

85 25 Aug 2024 25 Aug 2024 UPI/SHAKTI UPI-423846412759 -700.00 49.56

10:48 PM STEELS/423863229121/UPI

86 26 Aug 2024 26 Aug 2024 NEFT CITIN24515211279 ZOMATO NEFTINW- +180.87 230.43
05:15 PM LIMITED CITI0000002 0951657821

87 26 Aug 2024 26 Aug 2024 UPI/ASTAMI UPI-423976402303 -200.00 30.43

06:57 PM MARKETIN/460516965156/UPI

88 27 Aug 2024 27 Aug 2024 UPI/SANDEEPMOHANTY/4240540714 UPI-424001535865 +290.00 320.43

12:47 PM 89/PaymentfromPhon

89 27 Aug 2024 27 Aug 2024 UPI/Mohansingh S o UPI-424003634378 -100.00 220.43

01:37 PM /460640800210/UPI

90 27 Aug 2024 27 Aug 2024 UPI/Neetu UPI-424003858578 +490.00 710.43

01:43 PM Ahirwar/424058239937/Payment from
Ph

91 27 Aug 2024 27 Aug 2024 UPI/ASTAMI UPI-424004216752 -700.00 10.43

01:52 PM MARKETIN/460631303184/UPI

92 28 Aug 2024 28 Aug 2024 UPI/Mrs HARMATI WO UPI-424138300179 -10.00 0.43

10:56 AM /460775153439/UPI

93 28 Aug 2024 28 Aug 2024 UPI/ChetanPanday/424187244716/Pa UPI-424167800674 +100.00 100.43

09:39 PM ymentfromPhon

94 29 Aug 2024 29 Aug 2024 UPI/Gaurav UPI-424283461622 -5.00 95.43

12:19 PM Chaudhar/424271204119/UPI

95 29 Aug 2024 29 Aug 2024 UPI/SANDEEP UPI-424286915006 +1,500.00 1,595.43

01:40 PM MOHANTY/424292435051/Payment
from Ph

Statement generated on 14 Nov 2024, 10:50 AM Page 5 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

96 29 Aug 2024 29 Aug 2024 UPI/M S TRADERS/424253909787/UPI UPI-424287934342 -1,000.00 595.43

02:04 PM

97 29 Aug 2024 29 Aug 2024 UPI/zomato private UPI-424291961664 -300.00 295.43

03:48 PM /460834617618/FoodOrdering

98 29 Aug 2024 29 Aug 2024 UPI/ASTAMI UPI-424213105552 -250.00 45.43

11:22 PM MARKETIN/460859038890/UPI

99 30 Aug 2024 30 Aug 2024 UPI/Google India UPI-424313899528 -19.00 26.43

12:12 AM Di/460900745030/UPI

10 30 Aug 2024 30 Aug 2024 UPI/ANKITKUMAR/424308474098/NA UPI-424317370384 +50.00 76.43

0 08:27 AM

10 30 Aug 2024 30 Aug 2024 UPI/Santosh Cycle UPI-424348333998 -10.00 66.43

1 08:23 PM S/424318288944/UPI

10 30 Aug 2024 30 Aug 2024 UPI/SANDEEPMOHANTY/4243106478 UPI-424354295532 +290.00 356.43

2 10:18 PM 61/PaymentfromPhon

10 30 Aug 2024 30 Aug 2024 UPI/SADGURU/460951105298/UPI UPI-424355503377 -300.00 56.43

3 10:54 PM

10 31 Aug 2024 31 Aug 2024 UPI/Kishan Lal UPI-424489511444 -21.00 35.43

4 07:35 PM Meen/424455542679/UPI

10 31 Aug 2024 31 Aug 2024 UPI/MSATOZPHOTOCOPY/424425520 UPI-424492722937 +290.00 325.43

5 08:25 PM 426/PaymentfromPhon

10 31 Aug 2024 31 Aug 2024 UPI/ASTAMI UPI-424494455903 -300.00 25.43

6 08:53 PM MARKETIN/424426854432/UPI

10 31 Aug 2024 31 Aug 2024 UPI/AMANDEEP/424486108989/Sentf UPI-424400946660 +600.00 625.43

7 11:24 PM romPaytm

10 31 Aug 2024 31 Aug 2024 UPI/SADGURU/424434657388/UPI UPI-424401281860 -600.00 25.43

8 11:39 PM

10 31 Aug 2024 31 Aug 2024 UPI/Google India UPI-424401485051 -19.00 6.43

9 11:50 PM Se/424477848279/UPI

11 01 Sep 2024 01 Sep 2024 UPI/SUMESHKUMARMEHR/42450812 UPI-424519119065 +100.00 106.43

0 02:01 PM 5496/UPI

11 01 Sep 2024 01 Sep 2024 UPI/ANIKET SAINI/424541073820/UPI UPI-424519303739 -100.00 6.43

1 02:05 PM

11 03 Sep 2024 03 Sep 2024 UPI/SANDEEPMOHANTY/4247058161 UPI-424738312900 +990.00 996.43

2 09:19 PM 26/SentfromPaytm

11 03 Sep 2024 03 Sep 2024 NEFT/ CMS 424741345873 NEFT-424741345873 +14,500.00 15,496.43
3 10:20 PM PAYTM SERVICES PRIVATE LIMITED

11 04 Sep 2024 04 Sep 2024 Recd:IMPS/424807002188/DIGITAP.AI IMPS- +1.00 15,497.43

4 07:19 AM /KKBK/X7669/digit 424807803175

11 04 Sep 2024 04 Sep 2024 UPI/ASHISH UPI-424881861647 -20.00 77.43

5 08:20 PM VERMA/424895392502/UPI

11 06 Sep 2024 06 Sep 2024 UPI/SANDEEPMOHANTY/4250719718 UPI-425055257712 +290.00 367.43

6 01:17 PM 77/SentfromPaytm

11 06 Sep 2024 06 Sep 2024 UPI/ASTAMI UPI-425059121666 -300.00 67.43

7 02:40 PM MARKETIN/461602480592/UPI

Statement generated on 14 Nov 2024, 10:50 AM Page 6 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

11 07 Sep 2024 07 Sep 2024 UPI/lochangiri602- UPI-425110358730 -2.00 65.43

8 05:13 PM 2/461783663385/UPI

11 08 Sep 2024 08 Sep 2024 UPI/DINESHKUMAR/425222476875/S UPI-425232371867 +5,000.00 5,065.43

9 07:39 AM entfromPaytm

12 08 Sep 2024 08 Sep 2024 UPI/PRASHANT UPI-425232758913 -1,500.00 3,565.43

0 08:02 AM TRADER/425296095286/UPI

12 08 Sep 2024 08 Sep 2024 Recd:IMPS/425235484521/PRAVEEN IMPS- +500.00 4,065.43

1 10:05 AM CH/KKBK/X6801/Trans 425210769832

12 08 Sep 2024 08 Sep 2024 UPI/SUMESH KUMAR UPI-425236397845 -500.00 3,565.43

2 10:09 AM ME/425211595131/UPI

12 08 Sep 2024 08 Sep 2024 UPI/BHAVANJEET UPI-425242405971 -280.00 3,285.43

3 12:27 PM KAUR/425228408842/UPI

12 08 Sep 2024 08 Sep 2024 UPI/DHIRENDRA UPI-425248943120 -80.00 3,205.43

4 02:51 PM SINGH/425223017152/UPI

12 08 Sep 2024 08 Sep 2024 UPI/Mr ANKIT UPI-425264618305 -2,000.00 1,205.43

5 07:59 PM SAHU/461830433112/UPI

12 08 Sep 2024 08 Sep 2024 UPI/ASTAMI UPI-425267458754 -1,000.00 205.43

6 08:47 PM MARKETIN/425231742564/UPI

12 08 Sep 2024 08 Sep 2024 UPI/R MANS UPI-425271792980 -100.00 105.43

7 10:20 PM PARLOUR/425266442780/UPI

12 09 Sep 2024 09 Sep 2024 Recd:IMPS/425301430376/CHICKENH IMPS- +15,000.00 15,105.43

8 01:41 AM UB/KKBK/X8134/FundT 425301598486

12 09 Sep 2024 09 Sep 2024 Recd:IMPS/425305627035/CHICKENH IMPS- +2,000.00 17,105.43

9 05:05 AM UB/KKBK/X8134/FundT 425305624452

13 09 Sep 2024 09 Sep 2024 UPI/Mr KAMTA UPI-425377725653 -40.00 17,065.43

0 08:04 AM PRASAD/461904152205/UPI

13 09 Sep 2024 09 Sep 2024 UPI/SAHEED UPI-425377973058 -350.00 16,715.43

1 08:14 AM JIMDHARI/425340751335/UPI

13 09 Sep 2024 09 Sep 2024 UPI/SONU UPI-425378201976 -30.00 16,685.43

2 08:23 AM SONKAR/461922648087/UPI

13 09 Sep 2024 09 Sep 2024 UPI/GOVIND KUMAR UPI-425378520609 -1,000.00 15,685.43

3 08:35 AM VE/425392051537/UPI

13 09 Sep 2024 09 Sep 2024 UPI/ANIKET SAINI/461985749910/UPI UPI-425378780867 -10,000.00 5,685.43

4 08:45 AM

13 09 Sep 2024 09 Sep 2024 UPI/Sanshruti UPI-425380130080 -30.00 5,655.43

5 09:26 AM Yada/461912853908/UPI

13 09 Sep 2024 09 Sep 2024 UPI/ARUN SINGH/461985653847/UPI UPI-425380887585 -300.00 5,355.43

6 09:47 AM

13 09 Sep 2024 09 Sep 2024 UPI/SANDEEP UPI-425386733376 -4,000.00 1,355.43

7 12:06 PM MOHANT/461983757302/Pay to
BharatPe

13 09 Sep 2024 09 Sep 2024 Recd:IMPS/425312063937/CHICKENH IMPS- +3,000.00 4,355.43

8 12:55 PM UB/KKBK/X8134/FundT 425312977760

Statement generated on 14 Nov 2024, 10:50 AM Page 7 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

13 09 Sep 2024 09 Sep 2024 UPI/ANIKET SAINI/461974765869/UPI UPI-425389065093 -3,000.00 1,355.43

9 12:57 PM

14 09 Sep 2024 09 Sep 2024 UPI/REVA SINGH UPI-425390135293 -300.00 1,055.43

0 01:20 PM CHAD/461940475171/UPI

14 09 Sep 2024 09 Sep 2024 Recd:IMPS/425317577819/DASBUILD IMPS- +5,000.00 6,055.43

1 05:47 PM ER/KKBK/X3197/484CR 425317355933

14 09 Sep 2024 09 Sep 2024 UPI/YAVNESH KUMAR UPI-425302643462 -100.00 5,955.43

2 05:58 PM G/425354885681/UPI

14 09 Sep 2024 09 Sep 2024 UPI/Mr ASHOK UPI-425302990617 -50.00 5,905.43

3 06:05 PM SAHU/461946284828/UPI

14 09 Sep 2024 09 Sep 2024 UPI/RAMSIYA UPI-425307733821 -45.00 5,860.43

4 07:23 PM PATEL/425369694064/UPI

14 09 Sep 2024 09 Sep 2024 UPI/SANDEEP UPI-425308503533 -3,030.00 2,830.43

5 07:34 PM MOHANT/461984793172/Pay to
BharatPe

14 09 Sep 2024 09 Sep 2024 UPI/ANIKET SAINI/425391795929/UPI UPI-425308945678 -1,500.00 1,330.43

6 07:41 PM

14 09 Sep 2024 09 Sep 2024 UPI/ANIKET SAINI/425359804104/UPI UPI-425320138763 -300.00 1,030.43

7 11:26 PM

14 10 Sep 2024 10 Sep 2024 UPI/ASTAMI UPI-425427528068 -1,000.00 30.43

8 09:45 AM MARKETIN/425409574758/NA

14 10 Sep 2024 10 Sep 2024 UPI/SANDEEPMOHANTY/4254216513 UPI-425458359900 +1,980.00 2,010.43

9 08:14 PM 66/SentfromPaytm

15 10 Sep 2024 10 Sep 2024 UPI/ASTAMI UPI-425459444331 -2,000.00 10.43

0 08:31 PM MARKETIN/425453269013/UPI

15 10 Sep 2024 10 Sep 2024 UPI/BHARAT UPI-425467388127 -10.00 0.43

1 11:24 PM MANURAMA/462016977631/UPI

15 11 Sep 2024 11 Sep 2024 UPI/SahilKamlendraP/425564743632/ UPI-425512929951 +411.00 411.43

2 10:52 PM PaymentfromPhon

15 11 Sep 2024 11 Sep 2024 UPI/Zomato/425533244531/ICI04110 UPI-425513012708 +15.00 426.43

3 10:54 PM 9240000

15 11 Sep 2024 11 Sep 2024 UPI/zomato private UPI-425513782074 -90.00 336.43

4 11:22 PM /425519537808/FoodOrdering

15 12 Sep 2024 12 Sep 2024 UPI/ANIKETSAINI/462210320482/Sent UPI-425617982443 +500.00 836.43

5 08:05 AM fromPaytm

15 12 Sep 2024 12 Sep 2024 UPI/ASTAMI UPI-425618460676 -800.00 36.43

6 08:25 AM MARKETIN/462277539915/UPI

15 13 Sep 2024 13 Sep 2024 UPI/LOCHANGIRI/425748554909/UPI UPI-425768731174 +14.00 50.43

7 11:03 AM

15 13 Sep 2024 13 Sep 2024 UPI/SANGITA UPI-425768890197 -50.00 0.43

8 11:07 AM SINGH/425756212637/UPI

15 14 Sep 2024 14 Sep 2024 UPI/SANDEEPMOHANTY/4258464760 UPI-425841397580 +3,000.00 3,000.43

9 08:48 PM 24/SentfromPaytm

Statement generated on 14 Nov 2024, 10:50 AM Page 8 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

16 14 Sep 2024 14 Sep 2024 UPI/SANDEEP UPI-425841953671 -30.00 2,970.43

0 08:57 PM MOHANT/425891016394/Pay to
BharatPe

16 14 Sep 2024 14 Sep 2024 UPI/ASTAMI UPI-425843058375 -2,000.00 970.43

1 09:17 PM MARKETIN/462480026157/UPI

16 14 Sep 2024 14 Sep 2024 UPI/ASTAMI UPI-425843108924 -900.00 70.43

2 09:18 PM MARKETIN/425830519001/UPI

16 15 Sep 2024 15 Sep 2024 UPI/VIKASHVISHWAKAR/8789102243 UPI-425948789788 +283.00 353.43

3 12:00 AM 18/PaymentfromPhon

16 15 Sep 2024 15 Sep 2024 UPI/ASTAMI UPI-425949249287 -300.00 53.43

4 12:29 AM MARKETIN/425991731438/UPI

16 15 Sep 2024 15 Sep 2024 UPI/abhilashvishwak/462594250327/U UPI-425966737906 -30.00 23.43

5 02:20 PM PI

16 15 Sep 2024 15 Sep 2024 UPI/ANIKETSAINI/462554194889/Sent UPI-425979375051 +190.00 213.43

6 06:56 PM fromPaytm

16 15 Sep 2024 15 Sep 2024 UPI/SUMESHKUMARMEHR/42595974 UPI-425979387028 +70.00 283.43

7 06:56 PM 1899/UPI

16 15 Sep 2024 15 Sep 2024 UPI/zomato private UPI-425979559663 -280.00 3.43

8 06:59 PM /462514364552/FoodOrdering

16 16 Sep 2024 16 Sep 2024 UPI/RAJA/426008765657/UPI UPI-426030166919 +250.00 253.43

9 08:47 PM

17 16 Sep 2024 16 Sep 2024 UPI/NEW SONALI UPI-426030313746 -30.00 223.43

0 08:49 PM SWEE/426056934046/UPI

17 16 Sep 2024 16 Sep 2024 UPI/Sanjay Jain/426008985371/UPI UPI-426030388924 -70.00 153.43

1 08:51 PM

17 16 Sep 2024 16 Sep 2024 UPI/ASTIKKUMARSHUKL/1757851628 UPI-426030690925 +150.00 303.43

2 08:56 PM 69/PaymentfromPhon

17 16 Sep 2024 16 Sep 2024 UPI/SAHEED UPI-426033178844 -70.00 233.43

3 09:45 PM JIMDHARI/426011446567/UPI

17 16 Sep 2024 16 Sep 2024 UPI/KISHORE KUMAR UPI-426033343359 -30.00 203.43

4 09:49 PM B/426011594100/Pay to BharatPe

17 16 Sep 2024 16 Sep 2024 UPI/Zomato/426054917966/ICI04160 UPI-426036043196 +15.00 218.43

5 11:04 PM 9240000

17 16 Sep 2024 16 Sep 2024 UPI/ASTAMI UPI-426037081346 -200.00 18.43

6 11:55 PM MARKETIN/426014422935/UPI

17 17 Sep 2024 17 Sep 2024 UPI/SANDEEPMOHANTY/4261691517 UPI-426175015879 +400.00 418.43

7 09:30 PM 46/SentfromPaytm

17 17 Sep 2024 17 Sep 2024 UPI/ASTAMI UPI-426176258939 -400.00 18.43

8 09:59 PM MARKETIN/426154211242/UPI

17 20 Sep 2024 20 Sep 2024 UPI/Zomato/426471114346/ICI04200 UPI-426494040750 +22.00 40.43

9 05:29 PM 9240000

18 20 Sep 2024 20 Sep 2024 UPI/ASHISH UPI-426494298588 -20.00 20.43

0 05:35 PM VERMA/426468418570/UPI

Statement generated on 14 Nov 2024, 10:50 AM Page 9 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

18 23 Sep 2024 23 Sep 2024 UPI/ANIKETSAINI/463385703236/Sent UPI-426737244624 +80.00 100.43

1 08:18 PM fromPaytm

18 24 Sep 2024 24 Sep 2024 UPI/DHARMENDRAPATEL/426856879 UPI-426880585481 +1,500.00 1,600.43

2 08:16 PM 793/PaymentfromPhon

18 24 Sep 2024 24 Sep 2024 UPI/YASHIKA UPI-426882800564 -500.00 1,100.43

3 08:55 PM COSMETI/426852536238/Verified
Mercha

18 25 Sep 2024 25 Sep 2024 UPI/SONUVERMA/426955365815/Sent UPI-426994779115 +2,000.00 3,100.43

4 09:29 AM viaJupiter

18 25 Sep 2024 25 Sep 2024 UPI/KUSUM DO UPI-426998060873 -20.00 3,080.43

5 10:56 AM SHIVD/426965819677/UPI

18 25 Sep 2024 25 Sep 2024 UPI/ROHIT UPI-426998867141 -1,000.00 2,080.43

6 11:16 AM KATRAHA/426966641709/UPI

18 25 Sep 2024 25 Sep 2024 UPI/PRADEEP UPI-426902355446 -50.00 2,030.43

7 12:38 PM KUSHWAH/426970093332/UPI

18 25 Sep 2024 25 Sep 2024 UPI/ASTAMI UPI-426918929197 -2,000.00 30.43

8 06:53 PM MARKETIN/426986262146/UPI

18 26 Sep 2024 26 Sep 2024 UPI/SANDEEPMOHANTY/4270010044 UPI-427073664030 +990.00 1,020.43

9 10:10 PM 90/SentfromPaytm

19 26 Sep 2024 26 Sep 2024 UPI/GOVIND KUMAR UPI-427073947869 -1,000.00 20.43

0 10:18 PM VE/427038906384/UPI

19 26 Sep 2024 26 Sep 2024 UPI/GOVINDKUMARVERM/463660982 UPI-427074344478 +1,000.00 1,020.43

1 10:28 PM 485/SentfromPaytm

19 26 Sep 2024 26 Sep 2024 UPI/ASHISH/427011625790/UPI UPI-427075356591 +200.00 1,220.43

2 11:01 PM

19 26 Sep 2024 26 Sep 2024 UPI/ANKIT UPI-427075958742 -1,000.00 220.43

3 11:27 PM HAZRA/427040281998/UPI

19 27 Sep 2024 27 Sep 2024 UPI/Mrs HARMATI WO UPI-427177217488 -200.00 20.43

4 12:55 AM /427141109358/UPI

19 28 Sep 2024 28 Sep 2024 UPI/Santosh Cycle UPI-427227533475 -10.00 10.43

5 10:05 AM S/427289626922/UPI

19 29 Sep 2024 29 Sep 2024 UPI/Neamchand UPI-427302778502 -10.00 0.43

6 08:59 PM Kiran/427364533274/UPI

19 30 Sep 2024 30 Sep 2024 UPI/JAGDISHKUMARKUS/4274465559 UPI-427453899341 +500.00 500.43

7 10:02 PM 30/UPI

19 30 Sep 2024 30 Sep 2024 UPI/BALOCH UPI-427454223241 -500.00 0.43

8 10:09 PM SIKANDAR/427415131275/Verified
Mercha

19 30 Sep 2024 30 Sep 2024 UPI/SHUBHAMKUMARPAN/42741678 UPI-427456383982 +44.00 44.43

9 11:04 PM 6258/UPI

20 01 Oct 2024 30 Sep 2024 Int.Pd:3347692518:01-07-2024 to 30- +1.00 45.43

0 10:25 AM 09-2024

Statement generated on 14 Nov 2024, 10:50 AM Page 10 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

20 01 Oct 2024 01 Oct 2024 UPI/SUMESHKUMARMEHR/42754981 UPI-427589785868 +2,000.00 2,045.43

1 06:10 PM 5103/UPI

20 01 Oct 2024 01 Oct 2024 UPI/SUMESHKUMARMEHR/42754981 UPI-427589812522 +515.00 2,560.43

2 06:11 PM 1693/UPI

20 01 Oct 2024 01 Oct 2024 UPI/EKART/427549894343/Payment UPI-427589876158 -2,512.00 48.43

3 06:12 PM for FMP

20 01 Oct 2024 01 Oct 2024 UPI/SHUBHAM UPI-427598518643 -40.00 8.43

4 08:12 PM SONI/427558210237/Pay to BharatPe

20 02 Oct 2024 02 Oct 2024 UPI/SANDEEPMOHANTY/4276337276 UPI-427627578628 +1,580.00 1,588.43

5 12:59 PM 44/SentfromPaytm

20 02 Oct 2024 02 Oct 2024 UPI/AD UPI-427629705757 -1,500.00 88.43

6 01:42 PM ENTERPRISES/427687165474/UPI

20 02 Oct 2024 02 Oct 2024 UPI/DEEPAK UPI-427654699516 -50.00 38.43

7 09:12 PM CHOUDHAR/427612698548/UPI

20 03 Oct 2024 03 Oct 2024 NEFT/ CMS 427703010962 NEFT-427703010962 +14,500.00 14,538.43
8 08:42 PM PAYTM SERVICES PRIVATE LIMITED

20 03 Oct 2024 03 Oct 2024 UPI/NISHA UPI-427706652087 -14510.00 28.43

9 09:44 PM BOUTIQUE/427763561251/UPI

21 04 Oct 2024 04 Oct 2024 UPI/SONU VERMA/427880331810/UPI UPI-427825153448 -8.00 20.43

0 12:15 PM

21 05 Oct 2024 05 Oct 2024 UPI/null/427951827065/UPI UPI-427997834519 -1.00 19.43

1 07:31 PM

21 06 Oct 2024 06 Oct 2024 UPI/null/428094777355/UPI UPI-428040358175 -1.00 18.43

2 05:42 PM

21 06 Oct 2024 06 Oct 2024 REV-UPI//428094777355/ UPI-428040358175 +1.00 19.43

3 05:42 PM

21 06 Oct 2024 06 Oct 2024 UPI/SURENDRA UPI-428040430868 -1.00 18.43

4 05:43 PM LODHI/428094849874/UPI

21 06 Oct 2024 06 Oct 2024 REV-UPI/SURENDRA UPI-428040430868 +1.00 19.43

5 05:43 PM LOD/428094849874/

21 06 Oct 2024 06 Oct 2024 UPI/SANDEEPMOHANTY/7152170548 UPI-428051047792 +690.00 709.43

6 08:26 PM 29/PaymentfromPhon

21 06 Oct 2024 06 Oct 2024 UPI/NISHA UPI-428053399307 -700.00 9.43

7 09:07 PM BOUTIQUE/428008451116/UPI

21 06 Oct 2024 06 Oct 2024 UPI/SURENDRA UPI-428056565456 -1.00 8.43

8 10:12 PM LODHI/428011289566/UPI

21 06 Oct 2024 06 Oct 2024 REV-UPI/SURENDRA UPI-428056565456 +1.00 9.43

9 10:12 PM LOD/428011289566/

22 09 Oct 2024 09 Oct 2024 UPI/SONUVERMA/428361093064/NA UPI-428377242996 +100.00 109.43

0 01:27 PM

22 09 Oct 2024 09 Oct 2024 UPI/SONU VERMA/428355261326/UPI UPI-428303880204 -100.00 9.43

1 09:25 PM

22 11 Oct 2024 11 Oct 2024 UPI/ROHITKATRAHA/465118715719/S UPI-428597716059 +600.00 609.43

2 08:13 PM entfromPaytm

Statement generated on 14 Nov 2024, 10:50 AM Page 11 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

22 12 Oct 2024 12 Oct 2024 UPI/Mr JAGDEESH UPI-428607788650 -10.00 599.43

3 12:26 AM CH/428656111934/UPI

22 12 Oct 2024 12 Oct 2024 UPI/LAXMI IMPEX/428657355740/UPI UPI-428609617151 -500.00 99.43

4 05:15 AM

22 14 Oct 2024 14 Oct 2024 UPI/HARISHKUMARPAND/909668941 UPI-428843372237 +990.00 1,089.43

5 10:12 PM 502/PaymentfromPhon

22 14 Oct 2024 14 Oct 2024 UPI/LAXMI IMPEX/428888840983/UPI UPI-428844064564 -1,000.00 89.43

6 10:30 PM

22 15 Oct 2024 15 Oct 2024 UPI/Mrs Reeta UPI-428949545983 -25.00 64.43

7 07:55 AM Barma/428992705373/UPI

22 15 Oct 2024 15 Oct 2024 UPI/ANKIT GUPTA/428992819043/UPI UPI-428949673251 -10.00 54.43

8 08:01 AM

22 15 Oct 2024 15 Oct 2024 UPI/ANNAPURNA UPI-428955099743 -15.00 39.43

9 10:40 AM CATER/428998317565/UPI

23 16 Oct 2024 16 Oct 2024 UPI/ANKIT GUPTA/429037862091/UPI UPI-429096817007 -5.00 34.43

0 08:00 AM

23 16 Oct 2024 16 Oct 2024 UPI/PRAMOD UPI-429099580424 -25.00 9.43

1 09:31 AM GUPTA/429040721907/UPI

23 17 Oct 2024 17 Oct 2024 UPI/ANKIT GUPTA/429182573638/UPI UPI-429143279497 -5.00 4.43

2 07:09 AM

23 17 Oct 2024 17 Oct 2024 UPI/GOVINDKUMARVERM/429163309 UPI-429186743828 +500.00 504.43

3 11:24 PM 437/SentfromPaytm

23 17 Oct 2024 17 Oct 2024 UPI/SAMIR UPI-429187115283 -500.00 4.43

4 11:42 PM CORPORATI/429125814847/UPI

23 20 Oct 2024 20 Oct 2024 UPI/SATISHKUMARNAMD/466052605 UPI-429416060826 +180.00 184.43

5 07:15 PM 627/SentfromPaytm

23 20 Oct 2024 20 Oct 2024 UPI/ZOMATO MEDIA UPI-429416172879 -180.00 4.43

6 07:17 PM PR/466058610744/PayviaRazorpay

23 21 Oct 2024 21 Oct 2024 Recd:IMPS/429519486371/PENNY IMPS- +1.00 5.43

7 07:29 PM VERI/KKBK/X8212/PS FI 429519624265

23 21 Oct 2024 21 Oct 2024 UPI/BULKPE/429521981140/6193338 UPI-429570003685 +1.00 6.43

8 09:30 PM 2

23 22 Oct 2024 22 Oct 2024 UPI/RAKESHKUMARKUSH/656734735 UPI-429611686558 +1.00 7.43

9 08:11 PM 173/PaymentfromPhon

24 22 Oct 2024 22 Oct 2024 UPI/RAKESHKUMARKUSH/133046376 UPI-429611854972 +10,000.00 10,007.43

0 08:14 PM 034/PaymentfromPhon

24 22 Oct 2024 22 Oct 2024 ATL/3277/622018/MASTANA CHOWK 429620029011 -10,000.00 7.43

1 08:34 PM BR 2NDJA221024/20:34

24 27 Oct 2024 27 Oct 2024 UPI/DINESHKUMAR/257838458617/P UPI-430156621151 +500.00 507.43

2 11:22 PM aymentfromPhon

24 27 Oct 2024 27 Oct 2024 UPI/MR UPI-430156878326 -500.00 7.43

3 11:33 PM COLLECTION/466713278018/UPI

24 30 Oct 2024 30 Oct 2024 UPI/OpenMoney/408258383044/Payt UPI-430490895458 +1.00 8.43

4 06:01 PM mInstall

Statement generated on 14 Nov 2024, 10:50 AM Page 12 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

24 30 Oct 2024 30 Oct 2024 UPI/Paytm Money UPI-430491064829 -1.00 7.43

5 06:03 PM Lim/467021647324/UPI

24 30 Oct 2024 30 Oct 2024 UPI/PAYTMMONEY/430411332434/Re UPI-430491067790 +1.00 8.43

6 06:03 PM fundforqA2vQn

24 30 Oct 2024 30 Oct 2024 UPI/KAMLESHAHIRWAR/7376356264 UPI-430401021755 +490.00 498.43

7 08:20 PM 84/PaymentfromPhon

24 30 Oct 2024 30 Oct 2024 UPI/SONUVERMA/422198643044/Sent UPI-430401729399 +5.00 503.43

8 08:30 PM viaJupiter

24 30 Oct 2024 30 Oct 2024 UPI/R N UPI-430402521244 -500.00 3.43

9 08:41 PM ENTERPRISES/467005472771/UPI

25 31 Oct 2024 31 Oct 2024 UPI/SANDEEPMOHANTY/4305313133 UPI-430554107329 +490.00 493.43

0 08:07 PM 59/SentfromPaytm

25 31 Oct 2024 31 Oct 2024 UPI/AD UPI-430555284425 -490.00 3.43

1 08:28 PM ENTERPRISES/467173537726/UPI

25 02 Nov 2024 02 Nov 2024 UPI/MrSurendraLodhi/430773638637/ UPI-430725826023 +60.00 63.43

2 12:48 PM na

25 02 Nov 2024 02 Nov 2024 UPI/RESIDENT UIDAI UPI-430725878715 -50.00 13.43

3 12:49 PM /430708227387/Upi Transaction

25 02 Nov 2024 02 Nov 2024 MB:RECEIVED FROM RAKESH YADAV MB-998587687751 +1,000.00 1,013.43
4 06:45 PM

25 02 Nov 2024 02 Nov 2024 UPI/R N UPI-430746665911 -1,000.00 13.43

5 07:46 PM ENTERPRISES/430788641617/UPI

25 03 Nov 2024 03 Nov 2024 NEFT/ CMS 99858746529 NEFT-99858746529 +14,500.00 14,513.43
6 10:18 AM PAYTM SERVICES PRIVATE LIMITED

25 03 Nov 2024 03 Nov 2024 UPI/RINKU KUMAR UPI-430874419747 -14,510.00 3.43

7 01:42 PM SHO/430813215289/NA

25 03 Nov 2024 03 Nov 2024 UPI/MANOJKUMAR/646153508319/P UPI-430891603033 +1,237.00 1,240.43

8 07:35 PM aymentfromPhon

25 03 Nov 2024 03 Nov 2024 UPI/JOSHI UPI-430897589444 -1,200.00 40.43

9 09:27 PM BHAGVATIB/430889605126/Verified
Mercha

26 04 Nov 2024 04 Nov 2024 NEFT AXISP00563551033 DEVAMA NEFTINW- +150.00 190.43
0 09:08 AM MILAN CONSTRUCTIONS 1022749325

26 04 Nov 2024 04 Nov 2024 UPI/Mr. Rishabh UPI-430912574376 -20.00 170.43

1 11:15 AM Sa/467539623352/UPI

26 04 Nov 2024 04 Nov 2024 MB:RECEIVED FROM ANIKET SAINI MB-998586701866 +2,292.00 2,462.43
2 05:58 PM

26 04 Nov 2024 04 Nov 2024 UPI/Google India UPI-430931604585 -190.90 2,271.53

3 06:02 PM Se/467526239228/UPI

26 04 Nov 2024 04 Nov 2024 UPI/Mr ANKIT UPI-430938870696 -645.00 1,626.53

4 07:55 PM SAHU/430998951480/UPI

26 04 Nov 2024 04 Nov 2024 UPI/Savita/430975057389/UPI UPI-430940692873 -40.00 1,586.53

5 08:24 PM

Statement generated on 14 Nov 2024, 10:50 AM Page 13 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

26 04 Nov 2024 04 Nov 2024 UPI/Ankita UPI-430941834448 -30.00 1,556.53

6 08:43 PM Kushwaha/430957565693/UPI

26 04 Nov 2024 04 Nov 2024 UPI/ROSHAN UPI-430942659152 -150.00 1,406.53

7 08:57 PM RAIKWAR/467528866084/Pay to
BharatPe

26 04 Nov 2024 04 Nov 2024 UPI/R N UPI-430944711323 -1,000.00 406.53

8 09:35 PM ENTERPRISES/430948658251/UPI

26 05 Nov 2024 05 Nov 2024 UPI/DUMMY UPI-431059694983 -1.00 405.53

9 11:05 AM NAME/431008281507/UPI

27 05 Nov 2024 05 Nov 2024 REV-UPI/DUMMY UPI-431059694983 +1.00 406.53

0 11:05 AM NAME/431008281507/

27 05 Nov 2024 05 Nov 2024 UPI/R N UPI-431063796428 -400.00 6.53

1 12:34 PM ENTERPRISES/431040387209/UPI

27 05 Nov 2024 05 Nov 2024 UPI/DUMMY UPI-431064432329 -1.00 5.53

2 12:48 PM NAME/431074786255/UPI

27 06 Nov 2024 06 Nov 2024 UPI/ABRARANSARI/431102225405/UP UPI-431120862476 +2,000.00 2,005.53

3 04:08 PM I

27 06 Nov 2024 06 Nov 2024 UPI/ABRAR UPI-431120924365 -2,000.00 5.53

4 04:09 PM ANSARI/467731461212/UPI

27 06 Nov 2024 06 Nov 2024 UPI/SANDEEPMOHANTY/4677099258 UPI-431135351933 +490.00 495.53

5 08:21 PM 39/SentfromPaytm

27 06 Nov 2024 06 Nov 2024 UPI/MR UPI-431136596631 -490.00 5.53

6 08:41 PM COLLECTION/467779883390/UPI

27 08 Nov 2024 08 Nov 2024 UPI/JAISINGH/288172496606/Payme UPI-431307261361 +200.00 205.53

7 12:56 PM ntfromPhon

27 08 Nov 2024 08 Nov 2024 UPI/ROSHAN UPI-431325272489 -100.00 105.53

8 06:58 PM RAIKWAR/431318642188/Pay to
BharatPe

27 08 Nov 2024 08 Nov 2024 Recd:IMPS/431319336763/TYCOON IMPS- +13,230.00 13,335.53

9 07:33 PM CRE/KKBK/X3594/IMPS 431319885120

28 08 Nov 2024 08 Nov 2024 UPI/SONU VERMA/431352923025/UPI UPI-431328296882 -1,000.00 12,335.53

0 07:44 PM

28 08 Nov 2024 08 Nov 2024 REV-UPI/SONU UPI-431328296882 +1,000.00 13,335.53

1 07:44 PM VERMA/431352923025/

28 08 Nov 2024 08 Nov 2024 ATL/3277/504432/UBI RANJHI 431320021074 -10,000.00 3,335.53

2 08:12 PM KHAMARIAJAB081124/20:12

28 08 Nov 2024 08 Nov 2024 UPI/SHUBHAM UPI-431330544812 -10.00 3,325.53

3 08:17 PM SINGH/467992025223/UPI

28 08 Nov 2024 08 Nov 2024 UPI/YAVNESH KUMAR UPI-431331196509 -400.00 2,925.53

4 08:27 PM G/431396527086/UPI

28 08 Nov 2024 08 Nov 2024 UPI/Google India UPI-431331601112 -350.90 2,574.63

5 08:33 PM Di/467918729090/UPI

28 08 Nov 2024 08 Nov 2024 UPI/JAI SINGH/467917029943/UPI UPI-431333552265 -500.00 2,074.63

6 09:06 PM

Statement generated on 14 Nov 2024, 10:50 AM Page 14 of 15

 RAMBABU

Account Statement 14 Aug 2024 - 14 Nov 2024

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

28 08 Nov 2024 08 Nov 2024 UPI/MR UPI-431334944203 -2,000.00 74.63

7 09:33 PM COLLECTION/467990636324/UPI

28 09 Nov 2024 09 Nov 2024 UPI/SANDEEPMOHANTY/4680181910 UPI-431482635249 +990.00 1,064.63

8 09:50 PM 26/SentfromPaytm

28 09 Nov 2024 09 Nov 2024 UPI/MR UPI-431483278728 -1,000.00 64.63

9 10:04 PM COLLECTION/431412891148/UPI

29 10 Nov 2024 10 Nov 2024 UPI/Mr RAMSIYA UPI-431526671892 -55.00 9.63

0 08:41 PM PATE/431583355235/UPI

29 11 Nov 2024 11 Nov 2024 UPI/DINESHKUMAR/431629718067/S UPI-431650547516 +2,000.00 2,009.63

1 01:21 PM entfromPaytm

29 11 Nov 2024 11 Nov 2024 UPI/MrSonu UPI-431650920821 -500.00 1,509.63

2 01:28 PM Verma/468285282963/UPI

29 11 Nov 2024 11 Nov 2024 UPI/AD UPI-431666375114 -1,500.00 9.63

3 06:37 PM ENTERPRISES/431673304325/UPI

29 11 Nov 2024 11 Nov 2024 Recd:IMPS/431625291404/PAYVEND IMPS- +1,248.00 1,257.63

4 07:36 PM OR /KKBK/X0001/TFM30 431619147313

29 11 Nov 2024 11 Nov 2024 UPI/DHEERENDRA UPI-431674147428 -10.00 1,247.63

5 08:34 PM KUMA/468262118065/UPI

29 11 Nov 2024 11 Nov 2024 UPI/SHRIDEV UPI-431677293905 -120.00 1,127.63

6 09:27 PM PETROLU/431667728392/UPI

29 11 Nov 2024 11 Nov 2024 UPI/VISHNU UPI-431678127373 -270.00 857.63

7 09:43 PM CHAKRAWA/431671130840/UPI

29 11 Nov 2024 11 Nov 2024 UPI/DALCHAND UPI-431678387669 -65.00 792.63

8 09:49 PM SAHU/468230928510/UPI

29 11 Nov 2024 11 Nov 2024 UPI/ANILSINGH/431618424270/UPI UPI-431680848288 -660.00 132.63

9 10:52 PM

30 11 Nov 2024 11 Nov 2024 UPI/ROYAL UPI-431681103359 -20.00 112.63

0 11:01 PM MOMOS/468221623944/UPI

30 12 Nov 2024 12 Nov 2024 UPI/DUMMY UPI-431713806454 -1.00 111.63

1 06:28 PM NAME/431761164849/UPI

30 12 Nov 2024 12 Nov 2024 UPI/SUMEET UPI-431719650240 -100.00 11.63

2 07:58 PM SARNA/468328578833/UPI

30 14 Nov 2024 14 Nov 2024 UPI/Google UPI-431984282231 -2.00 9.63

3 09:50 AM Play/108497053194/MandateExecute

30 14 Nov 2024 14 Nov 2024 UPI/GooglePay/108556413194/UPI UPI-431984308852 +2.00 11.63

4 09:50 AM

Statement generated on 14 Nov 2024, 10:50 AM Page 15 of 15