RAJENDRA SINGH SOLANKI

Joint Holder :- -
14 B S CHELAWAT, ADARSH NAGAR, HIRAN MANGRI
SEC 4 , UDIPUR
VESHALI APPARTMENT
UDAIPUR Customer ID :937308803
RAJASTHAN-INDIA IFSC Code :UTIB0005028
313001 MICR Code :313211007
Nominee Registered : Y
Registered Mobile No :XXXXXX9522
Registered Email ID:RAXXXX97@GMAIL.COM PAN :OEZPS7917R
Scheme :EASYACCESS SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX4057

Statement of Axis Account No :922010003134308 for the period (From : 26-11-2023 To : 25-05-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 1437.63

UPI/P2M/369602831601/DREAM11
26-11-2023 /Paymen/Axis Bank Ltd. 49.00 1388.63 5028
UPI/P2A/369608872172/RAMESH KUMAR
26-11-2023 /Paymen/State Bank Of India 100.00 1288.63 5028
UPI/P2A/333136057941/ISHWAR LAL
27-11-2023 SUTHAR /Paymen/Axis Bank Ltd. 300.00 988.63 5028
UPI/P2M/369855219970/DREAM11
28-11-2023 /Paymen/Yes Bank Ltd 107.00 881.63 5028
UPI/P2A/369911407929/RISHABH A/Axis
29-11-2023 Bank/Payment/ 1400.00 2281.63 5028
UPI/P2A/369909183794/HARSHVARD/Bank of
29-11-2023 B/Payment/ 5500.00 7781.63 5028
UPI/P2M/369925231260/Mr RAMESHAWAR
29-11-2023 LAL SO/Paymen/Yes Bank Ltd 40.00 7741.63 5028
UPI/P2A/333405163508/NARENDRA SINGH
30-11-2023 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 5741.63 5028
UPI/P2A/333477044702/NARENDRA SINGH
30-11-2023 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 3741.63 5028
UPI/P2A/333467996230/NARENDRA SINGH
30-11-2023 CHUNDA/Paymen/Axis Bank Ltd. 1500.00 2241.63 5028
UPI/P2M/333581052401/OM PRAKASH
01-12-2023 REGAR /Paymen/Paytm Payments Bank 50.00 2191.63 5028
UPI/P2M/333782502040/DINESH PATIDAR
03-12-2023 /Paymen/Paytm Payments Bank 15.00 2176.63 5028
UPI/P2M/370559197615/JIOIN APP DIRECT
05-12-2023 /Paymen/Axis Bank Ltd. 241.00 1935.63 5028
UPI/P2M/370546056214/MORYA
05-12-2023 INFRAVENTUREP /Paymen/Yes Bank Ltd 71.00 1864.63 5028
UPI/P2A/334012596783/ANU KUWAR/NKGSB
06-12-2023 Ban/Payment/ 1000.00 2864.63 5028
UPI/P2M/334098776904/SHIVAJI MEDICAL
06-12-2023 /Paymen/Paytm Payments Bank 800.00 2064.63 5028
UPI/P2A/334132843641/ANU KUWAR/NKGSB
07-12-2023 Ban/Payment/ 2000.00 4064.63 5028
UPI/P2M/370718740188/DREAM11
07-12-2023 /Paymen/Yes Bank Ltd 113.00 3951.63 5028
UPI/P2M/334163006766/MUKESH MEGHWAL
07-12-2023 /Paymen/Paytm Payments Bank 40.00 3911.63 5028
UPI/P2M/334212984107/JAGDISH SEN S O
08-12-2023 DALI /Paymen/Paytm Payments Bank 50.00 3861.63 5028
UPI/P2M/334348249134/ASHUTOSH GIRI
09-12-2023 /Pay to/Federal Bank 35.00 3826.63 5028
UPI/P2M/334571376017/B N MEDICAL STORE
11-12-2023 /Paymen/Paytm Payments Bank 20.00 3806.63 5028
UPI/P2M/371241483927/VISHAL DANGI
12-12-2023 /Paymen/Yes Bank Ltd 20.00 3786.63 5028
 UPI/P2A/371239885423/VIRENDRA /State
12-12-2023 Ban/Payment/ 5000.00 8786.63 5028
UPI/P2M/371264991338/DREAM11
12-12-2023 /Paymen/Yes Bank Ltd 171.00 8615.63 5028
UPI/P2M/334608600198/KULDEEP TANK
12-12-2023 /Paymen/Paytm Payments Bank 10.00 8605.63 5028
UPI/P2A/334681076483/NARENDRA SINGH
12-12-2023 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 6605.63 5028
UPI/P2A/334674656527/NARENDRA SINGH
12-12-2023 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 4605.63 5028
UPI/P2A/334626340884/NARENDRA SINGH
12-12-2023 CHUNDA/Paymen/Axis Bank Ltd. 1000.00 3605.63 5028
UPI/P2M/371446768511/DREAM11
14-12-2023 /Paymen/Axis Bank Ltd. 5.00 3600.63 5028
UPI/P2M/371460058664/DREAM11
14-12-2023 /Paymen/Axis Bank Ltd. 49.00 3551.63 5028
UPI/P2M/334965743904/HARI OM SINGH
15-12-2023 CHUNDAW/Paymen/Paytm Payments Bank 20.00 3531.63 5028
UPI/P2A/371582507561/RAMESH K/State
15-12-2023 Ban/Payment/ 5500.00 9031.63 5028
UPI/P2A/335051954846/Bank Account
16-12-2023 XXXXXXX4/Paymen/State Bank Of India 5000.00 4031.63 5028
UPI/P2M/335069541272/HARSHVARDHAN
16-12-2023 SINGH CH/Paymen/Paytm Payments Bank 40.00 3991.63 5028
UPI/P2M/371688728382/JITENDRA MENARIA
16-12-2023 /Paymen/Yes Bank Ltd 60.00 3931.63 5028
UPI/P2M/335085730645/CHETRU MAL
16-12-2023 CHHABRA /Paymen/Paytm Payments Bank 60.00 3871.63 5028
UPI/P2M/335017019486/Mr PRAKASH
16-12-2023 TIWARI /Pay to/Federal Bank 20.00 3851.63 5028
UPI/P2M/335091168498/KALULAL DANGI
16-12-2023 /Paymen/Paytm Payments Bank 50.00 3801.63 5028
UPI/P2M/335086331992/SHIV TRADERS
16-12-2023 /Paymen/Paytm Payments Bank 375.00 3426.63 5028
UPI/P2M/371617653402/DREAM11
16-12-2023 /Paymen/Axis Bank Ltd. 25.00 3401.63 5028
UPI/P2M/335196337677/HARSHVARDHAN
17-12-2023 SINGH CH/Paymen/Paytm Payments Bank 20.00 3381.63 5028
UPI/P2M/371732236460/DREAM11
17-12-2023 /Paymen/Axis Bank Ltd. 196.00 3185.63 5028
UPI/P2M/335104305695/DEEPAK
17-12-2023 /Paymen/Paytm Payments Bank 30.00 3155.63 5028
UPI/P2M/335155537923/DEEPAK
17-12-2023 /Paymen/Paytm Payments Bank 30.00 3125.63 5028
UPI/P2A/371747644662/NARENDRA /Bank of
17-12-2023 B/Payment/ 1000.00 4125.63 5028
UPI/P2M/335280093666/SHILPA ANIL
18-12-2023 KUMAR JAI/Paymen/Paytm Payments Bank 200.00 3925.63 5028
UPI/P2M/335241735232/HARSHVARDHAN
18-12-2023 SINGH CH/Paymen/Paytm Payments Bank 30.00 3895.63 5028
UPI/P2M/371844009624/Mr RAHUL KOTIYA
18-12-2023 /Paymen/Yes Bank Ltd 110.00 3785.63 5028
UPI/P2M/335216350453/Sunita Nirmal
18-12-2023 /Paymen/Paytm Payments Bank 30.00 3755.63 5028
UPI/P2M/335289204495/M S JHUMAR
18-12-2023 RESTAURANT/Paymen/ICICI Bank 1180.00 2575.63 5028
UPI/P2M/335337497525/Flower Seller
19-12-2023 /Paymen/Axis Bank Ltd. 20.00 2555.63 5028
UPI/P2M/335367995095/JAI BHAIRAV DAIRY
19-12-2023 /Paymen/Paytm Payments Bank 110.00 2445.63 5028
UPI/P2M/335315007683/Kanchan Ahir
19-12-2023 /Paymen/Paytm Payments Bank 40.00 2405.63 5028
UPI/P2M/335382021370/bhagwan lal
19-12-2023 /Paymen/Paytm Payments Bank 110.00 2295.63 5028
UPI/P2M/372027031630/VISHAL DANGI
20-12-2023 /Paymen/Yes Bank Ltd 20.00 2275.63 5028
UPI/P2M/335474631485/JAGDISH SEN S O
20-12-2023 DALI /Paymen/Paytm Payments Bank 120.00 2155.63 5028
 UPI/P2M/335446684748/DALAL BROTHERS
20-12-2023 /Paymen/Paytm Payments Bank 100.00 2055.63 5028
UPI/P2M/372126460309/VISHAL DANGI
21-12-2023 /Paymen/Yes Bank Ltd 20.00 2035.63 5028
UPI/P2M/335612065200/MANISH LODHA
22-12-2023 /Paymen/Paytm Payments Bank 60.00 1975.63 5028
UPI/P2M/372371729054/League11
23-12-2023 /Paymen/Yes Bank Ltd 20.00 1955.63 5028
UPI/P2A/335714392378/NARENDRA /Kotak
23-12-2023 Mah/MB UPI/ 2000.00 3955.63 5028
UPI/P2A/372327413226/PRAHLAD SINGH
23-12-2023 /Paymen/State Bank Of India 2000.00 1955.63 5028
UPI/P2M/372459005057/DREAM11
24-12-2023 /Paymen/Yes Bank Ltd 42.00 1913.63 5028
UPI/P2M/335824896192/PREETI
24-12-2023 /Paymen/Paytm Payments Bank 35.00 1878.63 5028
UPI/P2M/372423611456/DREAM11
24-12-2023 /Paymen/Axis Bank Ltd. 49.00 1829.63 5028
UPI/P2M/372566325037/DREAM11
25-12-2023 /Paymen/Axis Bank Ltd. 67.00 1762.63 5028
UPI/P2M/372513261586/DREAM11
25-12-2023 /Paymen/Axis Bank Ltd. 49.00 1713.63 5028
UPI/P2M/335975504649/PREETI
25-12-2023 /Paymen/Paytm Payments Bank 60.00 1653.63 5028
UPI/P2M/335992967242/Koumudi Medical And
25-12-2023 G/Paymen/Axis Bank Ltd. 30.00 1623.63 5028
UPI/P2M/336089274276/KULDEEP TANK
26-12-2023 /Paymen/Paytm Payments Bank 10.00 1613.63 5028
UPI/P2M/372601382423/DREAM11
26-12-2023 /Paymen/Axis Bank Ltd. 147.00 1466.63 5028
UPI/P2M/372734906856/DREAM11
27-12-2023 /Paymen/Axis Bank Ltd. 49.00 1417.63 5028
UPI/P2M/372712161502/DREAM11
27-12-2023 /Paymen/Yes Bank Ltd 39.00 1378.63 5028
UPI/P2A/372845900781/NARENDRA /Axis
28-12-2023 Bank/Payment/ 500.00 1878.63 5028
UPI/P2M/336249804813/Jai Jhameshwar Dudh
28-12-2023 D/Paymen/Axis Bank Ltd. 150.00 1728.63 5028
UPI/P2M/336240334104/Jai Jhameshwar Dudh
28-12-2023 D/Paymen/Axis Bank Ltd. 225.00 1503.63 5028
UPI/P2M/336211453060/SAVITADOSHANKAR
28-12-2023 /Paymen/Paytm Payments Bank 335.00 1168.63 5028
UPI/P2M/372901227106/DREAM11
29-12-2023 /Paymen/Axis Bank Ltd. 38.00 1130.63 5028
UPI/P2M/336387623022/OM PRAKASH
29-12-2023 REGAR /Paymen/Paytm Payments Bank 85.00 1045.63 5028
UPI/P2M/336379442673/PREETI
29-12-2023 /Paymen/Paytm Payments Bank 100.00 945.63 5028
UPI/P2M/373027384053/DREAM11
30-12-2023 /Paymen/Axis Bank Ltd. 109.00 836.63 5028
UPI/P2M/336528537365/PREETI
31-12-2023 /Paymen/Paytm Payments Bank 20.00 816.63 5028
922010003134308:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 27.00 843.63 5028
UPI/P2M/400153610849/TEALOGY
01-01-2024 /Paymen/Paytm Payments Bank 40.00 803.63 5028
UPI/P2M/400228283114/KARMAKAR
02-01-2024 TRADERS /ao/South Indian Bank 100.00 703.63 5028
UPI/P2M/400261350683/KARMAKAR
02-01-2024 TRADING CO /az/South Indian Bank 100.00 603.63 5028
UPI/P2M/436916149281/DREAM11
03-01-2024 /Paymen/Axis Bank Ltd. 147.00 456.63 5028
UPI/P2M/437061251528/JIOIN APP DIRECT
04-01-2024 /Paymen/Yes Bank Ltd 19.00 437.63 5028
UPI/P2M/400472433953/VINDESH ISHWAR
04-01-2024 BARRET/1e1d/South Indian Bank 100.00 337.63 5028
UPI/P2M/437111787906/DREAM11
05-01-2024 /Paymen/Yes Bank Ltd 196.00 141.63 5028
 UPI/P2M/437184984968/JIOIN APP DIRECT
05-01-2024 /Paymen/Axis Bank Ltd. 19.00 122.63 5028
UPI/P2M/437186238203/DREAM11
05-01-2024 /Paymen/Axis Bank Ltd. 49.00 73.63 5028
UPI/P2M/437179879665/DREAM11
05-01-2024 /Paymen/Axis Bank Ltd. 49.00 24.63 5028
UPI/P2M/437179937464/JIOIN APP DIRECT
05-01-2024 /Paymen/Axis Bank Ltd. 19.00 5.63 5028
UPI/P2A/437245330800/NARENDRA /Bank of
06-01-2024 B/Payment/ 500.00 505.63 5028
UPI/P2M/400617655007/OM PRAKASH
06-01-2024 REGAR /Paymen/Paytm Payments Bank 36.00 469.63 5028
UPI/P2M/437282571354/DREAM11
06-01-2024 /Paymen/Yes Bank Ltd 234.00 235.63 5028
UPI/P2M/437236003105/DREAM11
06-01-2024 /Paymen/Axis Bank Ltd. 24.00 211.63 5028
UPI/P2M/437326115645/DREAM11
07-01-2024 /Paymen/Axis Bank Ltd. 122.00 89.63 5028
UPI/P2M/437340632985/DREAM11
07-01-2024 /Paymen/Axis Bank Ltd. 1.00 88.63 5028
UPI/P2M/400812452562/PREETI
08-01-2024 /Paymen/Paytm Payments Bank 40.00 48.63 5028
UPI/P2A/437515135771/NARENDRA /Axis
09-01-2024 Bank/Payment/ 5000.00 5048.63 5028
UPI/P2M/437552763809/DREAM11
09-01-2024 /Paymen/Axis Bank Ltd. 23.00 5025.63 5028
UPI/P2M/401117045381/PATEL FUEL
11-01-2024 STATION /Paymen/Paytm Payments Bank 110.00 4915.63 5028
UPI/P2M/401670872352/NextbillionTechnology/
16-01-2024 Payvia/ICICI Bank 100.00 4815.63 5028
UPI/P2M/401641863804/SUDARSHAN SINGH
16-01-2024 CHUN /Paymen/Paytm Payments Bank 30.00 4785.63 5028
UPI/P2M/438302299122/DREAM11
17-01-2024 /Paymen/Yes Bank Ltd 196.00 4589.63 5028
UPI/P2M/438309884419/DREAM11
17-01-2024 /Paymen/Yes Bank Ltd 14.00 4575.63 5028
UPI/P2M/438478310235/JIOIN APP DIRECT
18-01-2024 /Paymen/Axis Bank Ltd. 19.00 4556.63 5028
UPI/P2M/401901629452/YASHVARDHAN
19-01-2024 SINGH SI /Paymen/Paytm Payments Bank 1620.00 2936.63 5028
UPI/P2A/438540334478/MOHAN DAS/Kotak
19-01-2024 Mah/rtn/ 2620.00 5556.63 5028
UPI/P2A/401907792370/LALIT ME/State
19-01-2024 Ban/UPI/ 1200.00 6756.63 5028
UPI/P2M/402061128909/Aditya Birla Finance
20-01-2024 /Paymen/Paytm Payments Bank 885.73 5870.90 5028
UPI/P2M/438610212460/DREAM11
20-01-2024 /Paymen/Yes Bank Ltd 98.00 5772.90 5028
UPI/P2M/402086195349/PREETI
20-01-2024 /Paymen/Paytm Payments Bank 80.00 5692.90 5028
21-01-2024 Debit card Chrgs Incl GST 590.00 5102.90 5028
UPI/P2M/438726493463/DREAM11
21-01-2024 /Paymen/Axis Bank Ltd. 49.00 5053.90 5028
UPI/P2M/438756303030/Focus on 11
21-01-2024 /Paymen/Yes Bank Ltd 128.00 4925.90 5028
UPI/P2M/402566977591/SUDARSHAN SINGH
25-01-2024 CHUN /Paymen/Paytm Payments Bank 30.00 4895.90 5028
UPI/P2M/402559615276/BHAVESH KALAL
25-01-2024 /Paymen/Paytm Payments Bank 200.00 4695.90 5028
UPI/P2M/402539022518/SATYNARAYAN
25-01-2024 SHARMA /Paymen/Paytm Payments Bank 110.00 4585.90 5028
UPI/P2M/439291919096/Mr RAHUL KOTIYA
26-01-2024 /Paymen/Yes Bank Ltd 110.00 4475.90 5028
UPI/P2M/439278249208/HEMANT PATIDAR
26-01-2024 /Paymen/Yes Bank Ltd 30.00 4445.90 5028
UPI/P2M/402685324030/ARYAN LAKHARA
26-01-2024 /Paymen/Paytm Payments Bank 80.00 4365.90 5028
 UPI/P2A/439217002766/BHANU PRATAP
26-01-2024 SINGH S/Paymen/State Bank Of India 3000.00 1365.90 5028
UPI/P2A/439218008701/RAJENDRA /Kotak
26-01-2024 Mah/Payment/ 3000.00 4365.90 5028
UPI/P2A/439378623792/HARSHVARDHAN
27-01-2024 SINGH RA/Paymen/Bank of Baroda 261.00 4104.90 5028
UPI/P2M/402925909725/PANKAJ KUMAR
29-01-2024 SEWAK /Paymen/Paytm Payments Bank 60.00 4044.90 5028
UPI/P2A/439668023857/RAMESH K/State
30-01-2024 Ban/Payment/ 5500.00 9544.90 5028
UPI/P2M/403066717952/FORAM IMPEX
30-01-2024 /Paymen/Paytm Payments Bank 131.00 9413.90 5028
NEFT/CMS3886130354/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
31-01-2024 LIMITED/Groww Withdraw Req RAJENDRA S 100.00 9513.90 248
UPI/P2A/403153360566/Shailesh Menariya
31-01-2024 /arjun/Fino Payments Bank 4000.00 5513.90 5028
UPI/P2A/439778308360/ARJUN DAN/Bank of
31-01-2024 B/Payment/ 1000.00 6513.90 5028
UPI/P2M/403293296438/SUDARSHAN SINGH
01-02-2024 CHUN /Paymen/Paytm Payments Bank 30.00 6483.90 5028
UPI/P2M/403284924783/SUDARSHAN SINGH
01-02-2024 CHUN /Paymen/Paytm Payments Bank 30.00 6453.90 5028
UPI/P2M/439801356163/DREAM11
01-02-2024 /Paymen/Yes Bank Ltd 29.00 6424.90 5028
UPI/P2M/440059982724/JIOIN APP DIRECT
03-02-2024 /Paymen/Yes Bank Ltd 242.00 6182.90 5028
UPI/P2M/403401096457/Kaizen medicos
03-02-2024 /Paymen/Paytm Payments Bank 60.00 6122.90 5028
UPI/P2M/403526849311/SUDARSHAN SINGH
04-02-2024 CHUN /Paymen/Paytm Payments Bank 15.00 6107.90 5028
UPI/P2A/440236164349/ARJUN DAN/Bank of
05-02-2024 B/Payment/ 1000.00 7107.90 5028
UPI/P2A/440288341475/ARJUN DAN/Bank of
05-02-2024 B/Payment/ 1.00 7108.90 5028
UPI/P2A/440230413573/ARJUN DAN/Bank of
05-02-2024 B/Payment/ 1000.00 8108.90 5028
UPI/P2M/440365693999/HEMANT PATIDAR
06-02-2024 /Paymen/Yes Bank Ltd 40.00 8068.90 5028
UPI/P2M/440395293143/PRAVIN KUMAR
06-02-2024 SHARMA /Paymen/Yes Bank Ltd 135.00 7933.90 5028
UPI/P2M/403703313789/SIXER 11 GAMEZ
06-02-2024 PRIVAT/244519/Indian Bank 100.00 7833.90 5028
UPI/P2A/440438349142/TUSHAR PATEL
07-02-2024 /Paymen/India Post Payments 50.00 7783.90 5028
UPI/P2M/404194903957/NextbillionTechnology/
10-02-2024 Payvia/ICICI Bank 200.00 7583.90 5028
UPI/P2M/404194903957/922010003134308/1002
10-02-2024 24/ICICI Bank 200.00 7783.90 5028
UPI/P2M/440792464569/NEXTBILLION
10-02-2024 TECHNOLOG/Paid b/YesBank_Yespay 200.00 7583.90 5028
UPI/P2M/404269232268/SUDARSHAN SINGH
11-02-2024 CHUN /Paymen/Paytm Payments Bank 20.00 7563.90 5028
UPI/P2M/404202940799/Kaizen medicos
11-02-2024 /Paymen/Paytm Payments Bank 30.00 7533.90 5028
UPI/P2M/404289504497/PREETI
11-02-2024 /Paymen/Paytm Payments Bank 30.00 7503.90 5028
UPI/P2M/404317814630/Madan Singh
12-02-2024 Chundawat/Paymen/Paytm Payments Bank 20.00 7483.90 5028
UPI/P2M/441271142340/NEXTBILLION
15-02-2024 TECHNOLOG/Paid b/YesBank_Yespay 1000.00 6483.90 5028
UPI/P2A/441215943089/ROHITAS S/State
15-02-2024 Ban/Payment/ 5500.00 11983.90 5028
UPI/P2A/441391671668/DIYA SINGH
16-02-2024 CHUNDAWAT /Paymen/Union Bank of India 3000.00 8983.90 5028
UPI/P2A/442003016773/RITIK KUM/Bank of
23-02-2024 B/Payment/ 5500.00 14483.90 5028
 UPI/P2M/442017988134/DREAM11
23-02-2024 /Paymen/Yes Bank Ltd 177.00 14306.90 5028
UPI/P2A/442163734114/DIYA SINGH
23-02-2024 CHUNDAWAT /Paymen/Union Bank of India 1000.00 13306.90 5028
UPI/P2A/442126587040/DIYA SINGH
24-02-2024 CHUNDAWAT /Paymen/Union Bank of India 1000.00 12306.90 5028
UPI/P2M/442162495063/DREAM11
24-02-2024 /Paymen/Axis Bank Ltd. 510.00 11796.90 5028
UPI/P2M/442286034154/HEMANT PATIDAR
25-02-2024 /Paymen/Yes Bank Ltd 20.00 11776.90 5028
UPI/P2M/442292593102/DREAM11
25-02-2024 /Paymen/Axis Bank Ltd. 38.00 11738.90 5028
UPI/P2A/442359648817/MOHAN DAS/HDFC
26-02-2024 BANK/Payment/ 1500.00 13238.90 5028
UPI/P2M/442355524393/DREAM11
26-02-2024 /Paymen/Yes Bank Ltd 10.00 13228.90 5028
UPI/P2M/405734804684/PREETI
26-02-2024 /Paymen/Paytm Payments Bank 205.00 13023.90 5028
UPI/P2A/405890033582/NARENDRA SINGH
27-02-2024 CHUNDA/Paymen/Axis Bank Ltd. 20.00 13003.90 5028
UPI/P2M/442520003053/DREAM11
28-02-2024 /Paymen/Axis Bank Ltd. 108.00 12895.90 5028
UPI/P2M/442651798876/DREAM11
29-02-2024 /Paymen/Yes Bank Ltd 107.00 12788.90 5028
UPI/P2M/442633582230/DREAM11
29-02-2024 /Paymen/Axis Bank Ltd. 59.00 12729.90 5028
UPI/P2M/442733635950/Mr RAHUL KOTIYA
01-03-2024 /Paymen/Yes Bank Ltd 132.00 12597.90 5028
UPI/P2M/442793964348/DREAM11
01-03-2024 /Paymen/Yes Bank Ltd 92.00 12505.90 5028
UPI/P2M/406167880739/PREETI
01-03-2024 /Paymen/Paytm Payments Bank 40.00 12465.90 5028
UPI/P2M/442703382749/JIOIN APP DIRECT
01-03-2024 /Paymen/Axis Bank Ltd. 19.00 12446.90 5028
UPI/P2M/442825314662/SUMER SINGH
02-03-2024 /Paymen/Punjab National Bank 101.00 12345.90 5028
UPI/P2M/442884267989/JIOIN APP DIRECT
02-03-2024 /Paymen/Yes Bank Ltd 242.00 12103.90 5028
UPI/P2M/442842123726/DREAM11
02-03-2024 /Paymen/Axis Bank Ltd. 80.00 12023.90 5028
UPI/P2A/442810337062/KHUSHI RA/Bank of
02-03-2024 B/Payment/ 50.00 12073.90 5028
UPI/P2A/442934865234/PARAS MAL DANGI
03-03-2024 /Paymen/Bank of Baroda 60.00 12013.90 5028
UPI/P2A/442908440192/KHUSHI RA/Bank of
03-03-2024 B/Payment/ 50.00 12063.90 5028
UPI/P2M/442996857465/HEMANT PATIDAR
03-03-2024 /Paymen/Yes Bank Ltd 20.00 12043.90 5028
UPI/P2A/442947113305/ASHOK KUMAR
03-03-2024 MEGHWAL /Ashok/State Bank Of India 1600.00 10443.90 5028
UPI/P2M/406430278453/SPORTA
04-03-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 329.00 10114.90 5028
UPI/P2A/406419494751/SPK ENGINEERS
04-03-2024 /UPI/HDFC BANK LTD 5000.00 5114.90 5028
UPI/P2A/443176141467/Kanku Devi
05-03-2024 /cook/Bank of Baroda 500.00 4614.90 5028
ACH-CR-NHPC LIMITED-NACH-1875696-
05-03-2024 1875696 15.40 4630.30 2567
UPI/P2A/443177724096/Pinka Ku/State
05-03-2024 Ban/Payment/ 15000.00 19630.30 5028
UPI/P2M/406591080445/PREETI
05-03-2024 /Paymen/Paytm Payments Bank 40.00 19590.30 5028
UPI/P2M/406552974785/KISHAN LAL DANGI
05-03-2024 /Paymen/Paytm Payments Bank 20.00 19570.30 5028
UPI/P2A/443216806061/Kanku Devi /cook
06-03-2024 s/Bank of Baroda 15000.00 4570.30 5028
UPI/P2M/406628983147/Dream11
06-03-2024 /Paying/YesBank_Yespay 1000.00 3570.30 5028
 UPI/P2A/443297206860/Narendra /State
06-03-2024 Ban/Payment/ 5000.00 8570.30 5028
UPI/P2M/443223783389/Dream11
06-03-2024 /Paying/Axis Bank Ltd. 41.00 8529.30 5028
UPI/P2A/443220663182/ARJUN DAN/Bank of
06-03-2024 B/Payment/ 3000.00 11529.30 5028
UPI/P2A/443253462556/ARJUN DAN/Bank of
06-03-2024 B/Payment/ 1700.00 13229.30 5028
UPI/P2M/406758946401/SMART T946
07-03-2024 /Paymen/Paytm Payments Bank 1087.05 12142.25 5028
UPI/P2M/406764629082/DREAM11
07-03-2024 /Paying/RBL 382.00 11760.25 5028
UPI/P2A/443388299378/DEVENDRA /IDBI
07-03-2024 Bank/Payment/ 5000.00 16760.25 5028
UPI/P2M/406709452063/PREETI
07-03-2024 /Paymen/Paytm Payments Bank 45.00 16715.25 5028
UPI/P2M/406806915489/JAGDISH CHANDRA
08-03-2024 SEN /Paymen/Paytm Payments Bank 160.00 16555.25 5028
UPI/P2M/406806580460/DREAM11
08-03-2024 /Paying/RBL 113.00 16442.25 5028
UPI/P2A/443578920017/DIYA SINGH
09-03-2024 CHUNDAWAT /UPI/Union Bank of India 1000.00 15442.25 5028
UPI/P2A/443593963125/KHUSHI RA/Bank of
09-03-2024 B/Payment/ 200.00 15642.25 5028
UPI/P2M/406971024989/SPORTA
09-03-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 354.00 15288.25 5028
UPI/P2M/406901411203/KISHAN LAL DANGI
09-03-2024 /Paymen/Paytm Payments Bank 40.00 15248.25 5028
UPI/P2A/443650735805/KHUSHI RA/Bank of
10-03-2024 B/Payment/ 100.00 15348.25 5028
UPI/P2A/443668593071/BHERU DAS/HDFC
10-03-2024 BANK/Payment/ 5000.00 20348.25 5028
UPI/P2M/407085873825/Dream11
10-03-2024 /Paying/Axis Bank Ltd. 295.00 20053.25 5028
UPI/P2M/407027675475/DREAM11
10-03-2024 /UPI/Axis Bank Ltd. 59.00 19994.25 5028
UPI/P2M/443638079708/SPORTA
10-03-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 29.00 19965.25 5028
UPI/P2M/407008576319/PREETI
10-03-2024 /Paymen/Paytm Payments Bank 80.00 19885.25 5028
UPI/P2A/443735119041/DIYA SINGH
11-03-2024 CHUNDAWAT /Paymen/Union Bank of India 2000.00 17885.25 5028
UPI/P2A/443796530606/MOHAN DAS/HDFC
11-03-2024 BANK/Payment/ 32000.00 49885.25 5028
UPI/P2A/443710924993/MOHAN DAS/ICICI
11-03-2024 Ban/Payment/ 18000.00 67885.25 5028
UPI/P2A/443760928243/DEVENDRA SINGH
11-03-2024 SARANG/11 Apr/IDBI Bank Limited 50000.00 17885.25 5028
UPI/P2M/407181621031/SPORTA
11-03-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 236.00 17649.25 5028
UPI/P2M/407281974583/SPORTA
12-03-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 236.00 17413.25 5028
UPI/P2M/443820173379/Dream11
12-03-2024 /Paying/YesBank_Yespay 59.00 17354.25 5028
UPI/P2M/443840580046/Dream11
12-03-2024 /Paying/Axis Bank Ltd. 35.00 17319.25 5028
UPI/P2A/443840288470/BHUVNESHWARI
12-03-2024 SOLANKI /Mhn ji/Union Bank of India 2000.00 15319.25 5028
UPI/P2A/443817000732/BHUVNESHWARI
12-03-2024 SOLANKI /mhn ji/Union Bank of India 3000.00 12319.25 5028
UPI/P2M/407255388178/Dream11
12-03-2024 /Paying/Axis Bank Ltd. 50.00 12269.25 5028
UPI/P2A/443924070224/PUSHPENDRA SINGH
13-03-2024 SHA/Paymen/State Bank Of India 1500.00 10769.25 5028
UPI/P2M/407396824758/Dream11
13-03-2024 /Paying/YesBank_Yespay 195.00 10574.25 5028
UPI/P2M/443947031085/Sporta Technologies
13-03-2024 P/Paying/Kotak Mahindra Bank 285.00 10289.25 5028
 UPI/P2M/407331626889/SPORTA
TECHNOLOGIES P/Paying/Kotak Mahindra
13-03-2024 Bank 285.00 10004.25 5028
UPI/P2A/443947521661/SPK ENGIN/HDFC
13-03-2024 BANK/Payment/ 50000.00 60004.25 5028
UPI/P2A/443950674300/Dhirendra Pal Singh
13-03-2024 /bheru/State Bank Of India 10000.00 50004.25 5028
UPI/P2A/407349445708/SOURAV ACHARYA
13-03-2024 /bheru/IDBI Bank Limited 10000.00 40004.25 5028
UPI/P2A/443999861851/Narendra Singh
13-03-2024 Solank/bheru/State Bank Of India 10000.00 30004.25 5028
UPI/P2A/443951399376/NARENDRA SINGH
13-03-2024 CHUNDA/bheru/Bank of Baroda 20000.00 10004.25 5028
UPI/P2M/443918340176/JIOIN APP DIRECT
13-03-2024 /Paymen/Axis Bank Ltd. 201.00 9803.25 5028
UPI/P2M/407304489327/Shree Balaji Fuel
13-03-2024 Sta/Paymen/Paytm Payments Bank 100.00 9703.25 5028
NEFT/CMS4010507245/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
15-03-2024 LIMITED/Groww Withdraw Req RAJENDRA S 66.19 9769.44 248
UPI/P2A/444163370543/MAHENDRA SINGH
15-03-2024 /jija/Bank of Baroda 1000.00 8769.44 5028
UPI/P2M/444122470777/JIOIN APP DIRECT
15-03-2024 /Paymen/Yes Bank Ltd 19.00 8750.44 5028
UPI/P2M/407634677602/NIKHIL KHATURIA
16-03-2024 /Paymen/Yes Bank Ltd 200.00 8550.44 5028
UPI/P2M/444261256865/HEMANT VEERWAL
16-03-2024 /Paymen/Yes Bank Ltd 83.00 8467.44 5028
UPI/P2A/444384797928/Rahul Joshi
17-03-2024 /Paymen/State Bank Of India 30.00 8437.44 5028
UPI/P2M/407785618906/SPORTA
17-03-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 312.00 8125.44 5028
17-03-2024 UPI/CRADJ/443947031085/17.03.2024 285.00 8410.44 100
UPI/P2M/407744507564/PREETI
17-03-2024 /Paymen/Yes Bank Ltd 20.00 8390.44 5028
UPI/P2M/444477428289/HEMANT PATIDAR
18-03-2024 /Paymen/Yes Bank Ltd 10.00 8380.44 5028
UPI/P2M/407824357168/PATEL FUEL
18-03-2024 STATION /Paymen/Yes Bank Ltd 210.00 8170.44 5028
UPI/P2M/444529959404/CHANDRAVEER
19-03-2024 SINGH SIN/Paymen/Yes Bank Ltd 20.00 8150.44 5028
UPI/P2M/407921815895/HANSRAJJOGI
19-03-2024 /Paymen/Yes Bank Ltd 45.00 8105.44 5028
UPI/P2M/407934135229/Vivek Jain
19-03-2024 /Paymen/Yes Bank Ltd 20.00 8085.44 5028
UPI/P2M/407901002821/PREETI
19-03-2024 /Paymen/Yes Bank Ltd 50.00 8035.44 5028
UPI/P2A/444580926345/BHUVNESHW/Union
19-03-2024 Ban/Payment/ 2000.00 10035.44 5028
UPI/P2A/444549755713/BHUVNESHW/Union
19-03-2024 Ban/Payment/ 3000.00 13035.44 5028
UPI/P2M/444673940509/CHANDRAVEER
20-03-2024 SINGH SIN/Paymen/Yes Bank Ltd 20.00 13015.44 5028
UPI/P2M/444691666940/JIOIN APP DIRECT
20-03-2024 /Paymen/Axis Bank Ltd. 242.00 12773.44 5028
UPI/P2M/444603094865/Mr RAHUL KOTIYA
20-03-2024 /Paymen/Yes Bank Ltd 244.00 12529.44 5028
UPI/P2A/444669377264/ARJUN DANGI
20-03-2024 /Paymen/Bank of Baroda 20.00 12509.44 5028
UPI/P2A/444640562670/ARJUN DAN/Bank of
20-03-2024 B/Payment/ 20.00 12529.44 5028
IMPS/P2A/408027161794/REAL11FA/RATNAK
20-03-2024 AR/userWith/9199999999999176111 294.00 12823.44 5028
UPI/P2M/408148882888/Dream11
20-03-2024 /Paying/YesBank_Yespay 500.00 12323.44 5028
UPI/P2M/408183875235/vardi Chand gayari
21-03-2024 /Paymen/Yes Bank Ltd 20.00 12303.44 5028
 UPI/P2M/408323048310/English Wine Shop
22-03-2024 /Paymen/Yes Bank Ltd 3150.00 9153.44 5028
UPI/P2M/408355326305/RAKESH MOCHI
23-03-2024 /Paymen/Yes Bank Ltd 570.00 8583.44 5028
UPI/P2M/444910388549/Dream11
23-03-2024 /Paying/YesBank_Yespay 566.00 8017.44 5028
UPI/P2M/408343511239/Dream11
23-03-2024 /Paying/Axis Bank Ltd. 300.00 7717.44 5028
IMPS/P2A/408425102818/SIXER11G/RATNAK
24-03-2024 AR/SIXER11G/9199999999999176111 1000.00 8717.44 5028
UPI/P2A/445050725816/MOHAN DAS/ICICI
24-03-2024 Ban/ppp/ 5000.00 13717.44 5028
UPI/P2M/408495454942/Dream11
24-03-2024 /Paying/Axis Bank Ltd. 1000.00 12717.44 5028
UPI/P2M/408889407040/PRADEEP SAINI
28-03-2024 /Paymen/Yes Bank Ltd 72.00 12645.44 5028
UPI/P2M/409040732842/Bahar Medicos
30-03-2024 /Paymen/Axis Bank Ltd. 200.00 12445.44 5028
UPI/P2A/445601701957/KHUSHI RA/Bank of
30-03-2024 B/Payment/ 1000.00 13445.44 5028
UPI/P2A/445674154213/NARENDRA SINGH
30-03-2024 CHUNDA/Khushi/Bank of Baroda 1000.00 12445.44 5028
UPI/P2A/445751389326/SUMER SIN/Punjab
31-03-2024 Na/Payment/ 1500.00 13945.44 5028
UPI/P2A/445789697358/UDAY LAL /State
31-03-2024 Ban/Payment/ 1000.00 14945.44 5028
UPI/P2M/409152784535/SIXER 11 GAMEZ
31-03-2024 PRIVAT/259790/Indian Bank 500.00 14445.44 5028
UPI/P2M/445744138477/Focus on 11
31-03-2024 /Paymen/Yes Bank Ltd 500.00 13945.44 5028
UPI/P2M/445754465043/DREAM11
31-03-2024 /Paymen/Axis Bank Ltd. 500.00 13445.44 5028
UPI/P2M/445748541654/PROBO
31-03-2024 /Paymen/Yes Bank Ltd 250.00 13195.44 5028
UPI/P2M/445753206335/Focus on 11
31-03-2024 /Paymen/Yes Bank Ltd 500.00 12695.44 5028
UPI/P2M/409114358637/SIXER 11 GAMEZ
31-03-2024 PRIVAT/259919/Indian Bank 500.00 12195.44 5028
SB:922010003134308:Int.Pd:01-01-2024 to 31-
31-03-2024 03-2024 63.00 12258.44 5028
UPI/P2M/445827280044/DREAM11
02-04-2024 /Paymen/Axis Bank Ltd. 282.00 11976.44 5028
UPI/P2A/445802633850/HIMATSINH/Bank of
02-04-2024 B/Payment/ 1000.00 12976.44 5028
IMPS/P2A/409327006422/SIXER11G/RATNAK
02-04-2024 AR/SIXER11G/9199999999999176111 1300.00 14276.44 5028
UPI/P2M/445994056613/PhonePe
02-04-2024 /Paymen/Yes Bank Ltd 242.00 14034.44 5028
UPI/P2M/446056617398/JIOIN APP DIRECT
03-04-2024 /Paymen/Axis Bank Ltd. 19.00 14015.44 5028
UPI/P2A/446282502698/SUSHIL CH/Punjab
05-04-2024 Na/Payment/ 15000.00 29015.44 5028
UPI/P2M/446231191770/DREAM11
05-04-2024 /Paymen/Axis Bank Ltd. 5.47 29009.97 5028
UPI/P2A/446251826793/RAMESH K/State
05-04-2024 Ban/Payment/ 11000.00 40009.97 5028
UPI/P2A/446320129948/HARSHWARD/State
06-04-2024 Ban/Payment/ 760.00 40769.97 5028
UPI/P2M/446328569550/DREAM11
06-04-2024 /Paymen/Axis Bank Ltd. 200.00 40569.97 5028
UPI/P2M/446321309882/DEEPAK MOCHI SO
06-04-2024 JAGD /Paymen/Yes Bank Ltd 400.00 40169.97 5028
UPI/P2A/446452877851/SURESH CH/State
07-04-2024 Ban/Payment/ 6000.00 46169.97 5028
UPI/P2M/446430061650/DREAM11
07-04-2024 /Paymen/Axis Bank Ltd. 43.00 46126.97 5028
UPI/P2M/446499223975/DREAM11
07-04-2024 /Paymen/Axis Bank Ltd. 59.00 46067.97 5028
 UPI/P2A/409888864675/NARENDRA SINGH
07-04-2024 CHUNDA/Hostel/Axis Bank Ltd. 2000.00 44067.97 5028
UPI/P2A/409854938253/NARENDRA SINGH
07-04-2024 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 42067.97 5028
UPI/P2A/409893083585/NARENDRA SINGH
07-04-2024 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 40067.97 5028
UPI/P2A/409875923962/NARENDRA SINGH
07-04-2024 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 38067.97 5028
UPI/P2A/409875157135/NARENDRA SINGH
07-04-2024 CHUNDA/Paymen/Axis Bank Ltd. 2000.00 36067.97 5028
UPI/P2M/446425423123/DREAM11
07-04-2024 /Paymen/Axis Bank Ltd. 59.00 36008.97 5028
UPI/P2M/446479888274/HEMANT JAIN
07-04-2024 /Paymen/Yes Bank Ltd 140.00 35868.97 5028
UPI/P2M/409816540295/Mohit Jain
07-04-2024 /Paymen/Yes Bank Ltd 220.00 35648.97 5028
UPI/P2A/446571029639/ASHOK KUMAR
07-04-2024 MEGHWAL /seller/State Bank Of India 12000.00 23648.97 5028
UPI/P2M/446530883435/DREAM11
08-04-2024 /Paymen/Axis Bank Ltd. 59.00 23589.97 5028
UPI/P2A/446679616624/PARAS MAL/Bank of
09-04-2024 B/Payment/ 5400.00 28989.97 5028
UPI/P2M/446657969567/DREAM11
09-04-2024 /Paymen/Yes Bank Ltd 118.00 28871.97 5028
UPI/P2M/410008686796/Shree Balaji Fuel
09-04-2024 Sta/Paymen/Yes Bank Ltd 100.00 28771.97 5028
UPI/P2M/410155042932/BHAWANI MEDICAL
10-04-2024 /Paymen/Yes Bank Ltd 220.00 28551.97 5028
UPI/P2A/410166460060/NARENDRA SINGH
10-04-2024 CHUNDA/vikash/Axis Bank Ltd. 10400.00 18151.97 5028
UPI/P2M/446784135057/DREAM11
10-04-2024 /Paymen/Axis Bank Ltd. 118.00 18033.97 5028
UPI/P2M/410118518365/YASHVARDHAN
10-04-2024 SINGH SI /Paymen/Yes Bank Ltd 340.00 17693.97 5028
UPI/P2M/410118469357/AMARYLLIS CLUB
10-04-2024 AND LO/Paymen/HDFC BANK LTD 580.00 17113.97 5028
UPI/P2A/446874697730/SUSHIL CH/Punjab
11-04-2024 Na/Payment/ 10000.00 27113.97 5028
IMPS/P2A/410218933520/HDFCBANK/Remitter
11-04-2024 /IMPSPaym/9100000000007139000 1.00 27114.97 5028
UPI/P2A/446872854177/MOHAN DAS
11-04-2024 VAIRAGI /hostel/HDFC BANK LTD 15000.00 12114.97 5028
UPI/P2M/446983410196/Bharti Airtel
12-04-2024 Limited/Paymen/Axis Bank Ltd. 302.00 11812.97 5028
UPI/P2M/410481436250/HOTEL ARDENCY
13-04-2024 GREEN /Paymen/ICICI Bank 1000.00 10812.97 5028
UPI/P2A/447036041420/UDAY LAL SUTHAR
13-04-2024 /Paymen/State Bank Of India 100.00 10712.97 5028
UPI/P2M/410401990671/Rapido
13-04-2024 /Paymen/ICICI Bank 39.00 10673.97 5028
UPI/P2M/447003502374/DREAM11
13-04-2024 /Paymen/Axis Bank Ltd. 137.00 10536.97 5028
UPI/P2M/447006514049/DREAM11
13-04-2024 /Paymen/Axis Bank Ltd. 118.00 10418.97 5028
UPI/P2A/447133075202/ASHISH SU/Bank of
14-04-2024 B/Payment/ 600.00 11018.97 5028
UPI/P2M/447120132453/DREAM11
14-04-2024 /Paymen/Axis Bank Ltd. 207.00 10811.97 5028
UPI/P2M/447107313239/DREAM11
14-04-2024 /Paymen/Axis Bank Ltd. 49.00 10762.97 5028
UPI/P2M/447145712426/DREAM11
14-04-2024 /Paymen/Axis Bank Ltd. 49.00 10713.97 5028
UPI/P2M/447132049271/DREAM11
14-04-2024 /Paymen/Axis Bank Ltd. 295.00 10418.97 5028
UPI/P2M/447160483904/DREAM11
14-04-2024 /Paymen/Axis Bank Ltd. 98.00 10320.97 5028
UPI/P2A/447286135078/UDAY LAL /State
15-04-2024 Ban/Payment/ 80.00 10400.97 5028
 UPI/P2A/447216013884/NARENDRA /Bank of
15-04-2024 B/Payment/ 240.00 10640.97 5028
UPI/P2A/447240742826/HEMENDRA /Bank of
15-04-2024 B/Payment/ 80.00 10720.97 5028
UPI/P2A/410644685735/Chirag Ka/AU small
15-04-2024 /Sent fro/ 160.00 10880.97 5028
UPI/P2A/410644716966/ISHWAR LA/Axis
15-04-2024 Bank/Sent fro/ 160.00 11040.97 5028
UPI/P2M/410650722290/DHEERAJ MENARIA
15-04-2024 /Paymen/HDFC BANK LTD 700.00 10340.97 5028
UPI/P2M/447343271471/PROBO
16-04-2024 /Paymen/Yes Bank Ltd 500.00 9840.97 5028
UPI/P2M/447374930351/Fantasy Akhada
16-04-2024 /Paymen/Yes Bank Ltd 41.00 9799.97 5028
UPI/P2A/447381877161/MOHAN DAS/HDFC
16-04-2024 BANK/return h/ 7000.00 16799.97 5028
UPI/P2A/447341553135/MOHAN DAS/Kotak
16-04-2024 Mah/Payment/ 5000.00 21799.97 5028
UPI/P2A/410734309384/NARENDRA SINGH
16-04-2024 CHUNDA/Paymen/Axis Bank Ltd. 10000.00 11799.97 5028
UPI/P2M/447445701949/AMOL SURESH
17-04-2024 HADKE /Paymen/Yes Bank Ltd 100.00 11699.97 5028
UPI/P2M/447507321589/DREAM11
18-04-2024 /Paymen/Axis Bank Ltd. 186.00 11513.97 5028
UPI/P2A/447518763837/Banwari L/State
18-04-2024 Ban/Payment/ 400.00 11913.97 5028
UPI/P2M/411048239267/Raju So Pyara Ji
19-04-2024 /Paymen/Yes Bank Ltd 50.00 11863.97 5028
UPI/P2A/447613894682/DEVENDRA /ICICI
19-04-2024 Ban/Payment/ 34000.00 45863.97 5028
UPI/P2M/447615666489/PROBO
19-04-2024 /Paymen/Yes Bank Ltd 500.00 45363.97 5028
UPI/P2M/447747364528/DREAM11
20-04-2024 /Paymen/Axis Bank Ltd. 500.00 44863.97 5028
UPI/P2M/447773212895/DREAM11
20-04-2024 /Paymen/Axis Bank Ltd. 10.00 44853.97 5028
UPI/P2M/447722192171/PROBO
20-04-2024 /Paymen/Yes Bank Ltd 600.00 44253.97 5028
UPI/P2A/447716030304/MOHAN DAS/HDFC
20-04-2024 BANK/Payment/ 100.00 44353.97 5028
UPI/P2M/447817058356/DREAM11
21-04-2024 /Paymen/Axis Bank Ltd. 100.00 44253.97 5028
UPI/P2M/411233318785/SHREE NEELKANTH
21-04-2024 SCO /Paymen/Yes Bank Ltd 45.00 44208.97 5028
UPI/P2A/447959066919/UDAY LAL /State
22-04-2024 Ban/Payment/ 500.00 44708.97 5028
UPI/P2A/447938741584/Narendra /State
22-04-2024 Ban/Payment/ 17000.00 61708.97 5028
UPI/P2A/447926427371/KANHAIYA LAL
22-04-2024 BUNKAR /Paymen/Bank of Baroda 20.00 61688.97 5028
UPI/P2A/411314737620/MOHAN SINGH
22-04-2024 RAJPUT SO/Paymen/Rajasthan Marudhara 40.00 61648.97 5028
UPI/P2M/448037646907/DREAM11
23-04-2024 /Paymen/Axis Bank Ltd. 223.00 61425.97 5028
UPI/P2M/448268333331/DREAM11
25-04-2024 /Paymen/Axis Bank Ltd. 500.00 60925.97 5028
UPI/P2M/448201104203/DREAM11
25-04-2024 /Paymen/Axis Bank Ltd. 18.00 60907.97 5028
UPI/P2M/448309840252/DREAM11
26-04-2024 /Paymen/Axis Bank Ltd. 59.00 60848.97 5028
UPI/P2M/448336539402/DREAM11
26-04-2024 /Paymen/Axis Bank Ltd. 59.00 60789.97 5028
UPI/P2M/448324862164/DREAM11
26-04-2024 /Paymen/Axis Bank Ltd. 147.00 60642.97 5028
UPI/P2A/448316640187/MOHAN DAS
26-04-2024 VAIRAGI /Paymen/HDFC BANK LTD 5000.00 55642.97 5028
UPI/P2M/448341757110/CHANDRAVEER
26-04-2024 SINGH SIN/Paymen/Yes Bank Ltd 20.00 55622.97 5028
 UPI/P2A/411712444069/LOKESH SAHU
26-04-2024 /Paymen/Union Bank of India 300.00 55322.97 5028
UPI/P2M/411731386226/Tealogy
26-04-2024 /Paymen/AU small Finance Ban 60.00 55262.97 5028
UPI/P2A/448467228981/Narendra Singh
27-04-2024 Solank/Paymen/State Bank Of India 52000.00 3262.97 5028
UPI/P2A/448427670667/Narendra Singh
27-04-2024 Solank/Paymen/State Bank Of India 2000.00 1262.97 5028
UPI/P2M/411855705498/METAL FUSION
27-04-2024 /Paymen/Bank of Baroda 450.00 812.97 5028
UPI/P2M/411816690609/LOVITA WEB
27-04-2024 TECHNOLOGY/Collec/The Cosmos Co-Operat 300.00 512.97 5028
UPI/P2A/448452463566/SUSHIL CH/Punjab
27-04-2024 Na/Payment/ 10000.00 10512.97 5028
UPI/P2M/448446610463/DREAM11
27-04-2024 /Paymen/Axis Bank Ltd. 58.00 10454.97 5028
UPI/P2M/448411514190/DREAM11
27-04-2024 /Paymen/Axis Bank Ltd. 59.00 10395.97 5028
UPI/P2M/448412595629/DREAM11
27-04-2024 /Paymen/Axis Bank Ltd. 59.00 10336.97 5028
UPI/P2A/448543820296/ASHISH SU/Bank of
28-04-2024 B/Payment/ 500.00 10836.97 5028
UPI/P2M/448564579170/DREAM11
28-04-2024 /Paymen/Axis Bank Ltd. 300.00 10536.97 5028
UPI/P2M/448575208085/DREAM11
28-04-2024 /Paymen/Axis Bank Ltd. 48.00 10488.97 5028
UPI/P2M/448511310793/Satynarayan Sharma
28-04-2024 /Paymen/Yes Bank Ltd 120.00 10368.97 5028
UPI/P2M/411981812903/MADAN
28-04-2024 /Paymen/Yes Bank Ltd 320.00 10048.97 5028
UPI/P2M/412049334384/Cover Cafe
29-04-2024 /Paymen/Yes Bank Ltd 150.00 9898.97 5028
UPI/P2M/448628325566/DREAM11
29-04-2024 /Paymen/Axis Bank Ltd. 2020.00 7878.97 5028
UPI/P2M/448603147627/PROBO
29-04-2024 /Paymen/Yes Bank Ltd 5000.00 2878.97 5028
UPI/P2M/448777290142/DREAM11
30-04-2024 /Paymen/Axis Bank Ltd. 148.00 2730.97 5028
UPI/P2M/448714692604/DREAM11
30-04-2024 /Paymen/Axis Bank Ltd. 59.00 2671.97 5028
BY CASH DEPOSIT-
30-04-2024 BNA/DPRH401201/1014/300424/NAVSARI 100000.00 102671.97 5028
UPI/P2M/448724804146/PROBO
30-04-2024 /Paymen/Yes Bank Ltd 5000.00 97671.97 5028
UPI/P2M/448764220082/PROBO
30-04-2024 /Paymen/Yes Bank Ltd 1000.00 96671.97 5028
UPI/P2A/412208795588/Bank Account
01-05-2024 XXXXXXXX/Mhn ji/State Bank Of India 94000.00 2671.97 5028
UPI/P2A/412208795588/922010003134308/0105
01-05-2024 24/State Bank Of India 94000.00 96671.97 5028
UPI/P2A/448807546903/PARAS MAL/Bank of
01-05-2024 B/Payment/ 5200.00 101871.97 5028
UPI/P2M/448835446748/PROBO
01-05-2024 /Paymen/Yes Bank Ltd 500.00 101371.97 5028
UPI/P2M/448847163159/JIOIN APP DIRECT
01-05-2024 /Paymen/Axis Bank Ltd. 242.00 101129.97 5028
UPI/P2M/448833215935/PROBO
01-05-2024 /Paymen/Yes Bank Ltd 500.00 100629.97 5028
UPI/P2A/412332952092/Bank Account
02-05-2024 XXXXXXXX/Paymen/State Bank Of India 80000.00 20629.97 5028
UPI/P2A/412332952092/922010003134308/0205
02-05-2024 24/State Bank Of India 80000.00 100629.97 5028
IMPS/P2A/412316376392/MukeshMahadev/X053
02-05-2024 058/UCOBANK/ 50005.90 50624.07 5028
UPI/P2M/412353864508/KAILASH CHAND
02-05-2024 DANGI S/Paymen/Yes Bank Ltd 50.00 50574.07 5028
IMPS/P2A/412415769450/ONE97COM/ICICIBA
03-05-2024 N/FTTransf/9159000113499229054 1.00 50575.07 5028
 UPI/P2M/412411258926/Shree Kanevri Mata
03-05-2024 Tr/Paymen/Yes Bank Ltd 50.00 50525.07 5028
UPI/P2M/449065229341/VINAYAK WORLD
03-05-2024 /Paymen/Yes Bank Ltd 450.00 50075.07 5028
UPI/P2M/449095287214/CHURAMANI PUN
03-05-2024 /Paymen/Yes Bank Ltd 90.00 49985.07 5028
UPI/P2M/449161349937/DREAM11
04-05-2024 /Paymen/Axis Bank Ltd. 56.00 49929.07 5028
UPI/P2M/412597681879/MANAWAT PAN
04-05-2024 /Paymen/Yes Bank Ltd 100.00 49829.07 5028
ACH-DR-HDFC BANK LIMITED-
05-05-2024 0000462552204-UTIB702110 4843.00 44986.07 5028
UPI/P2M/449252183180/DREAM11
05-05-2024 /Paymen/Axis Bank Ltd. 90.00 44896.07 5028
UPI/P2A/412683441380/Bank Account
05-05-2024 XXXXXXXX/Mhn ji/State Bank Of India 44000.00 896.07 5028
UPI/P2A/412683441380/922010003134308/0505
05-05-2024 24/State Bank Of India 44000.00 44896.07 5028
UPI/P2A/449387366174/MOHAN DAS/HDFC
06-05-2024 BANK/Payment/ 200.00 45096.07 5028
IMPS/P2A/412701599814/MukeshMahadev/X053
06-05-2024 058/UCOBANK/ 45005.90 90.17 5028
UPI/P2A/449304062398/RAJENDRA /Kotak
06-05-2024 Mah/Payment/ 4000.00 4090.17 5028
UPI/P2M/412726303525/Rapido
06-05-2024 /Paymen/Yes Bank Ltd 28.00 4062.17 5028
UPI/P2M/449335327056/DREAM11
06-05-2024 /Paymen/Axis Bank Ltd. 43.00 4019.17 5028
UPI/P2M/412788093774/SURESH SINGH
06-05-2024 PURAWAT /Paymen/Yes Bank Ltd 84.00 3935.17 5028
UPI/P2M/449492141756/SUNIL PANERI
07-05-2024 /Paymen/Yes Bank Ltd 10.00 3925.17 5028
UPI/P2A/449423891507/VIRENDRA /State
07-05-2024 Ban/Payment/ 4000.00 7925.17 5028
UPI/P2M/413048203555/Delhivery Limited
09-05-2024 /Paymen/Yes Bank Ltd 106.00 7819.17 5028
UPI/P2A/413079515968/JAGDISH PRASAD
09-05-2024 MEENA /Paymen/Kotak Mahindra Bank 28.00 7791.17 5028
UPI/P2M/449725297677/DREAM11
10-05-2024 /Paymen/Axis Bank Ltd. 78.00 7713.17 5028
UPI/P2M/449786426469/DREAM11
10-05-2024 /Paymen/Axis Bank Ltd. 39.00 7674.17 5028
UPI/P2M/449716212890/DREAM11
10-05-2024 /Paymen/Axis Bank Ltd. 49.00 7625.17 5028
UPI/P2M/449843345509/DREAM11
11-05-2024 /Paymen/Axis Bank Ltd. 6.00 7619.17 5028
UPI/P2A/449988023767/RAJENDRA /Kotak
12-05-2024 Mah/Payment/ 4000.00 11619.17 5028
UPI/P2M/449905691471/Mr Ravi Kumar
12-05-2024 /Paymen/Yes Bank Ltd 1400.00 10219.17 5028
UPI/P2A/413369088797/Amarit Lal
12-05-2024 /Paymen/AU small Finance Ban 500.00 9719.17 5028
UPI/P2M/449963187353/DREAM11
12-05-2024 /Paymen/Axis Bank Ltd. 500.00 9219.17 5028
UPI/P2M/449936470812/DREAM11
12-05-2024 /Paymen/Axis Bank Ltd. 10.00 9209.17 5028
UPI/P2M/449948193388/DREAM11
12-05-2024 /Paymen/Axis Bank Ltd. 39.00 9170.17 5028
UPI/P2M/449973307354/DREAM11
12-05-2024 /Paymen/Axis Bank Ltd. 39.00 9131.17 5028
UPI/P2M/450019964329/DREAM11
13-05-2024 /Paymen/Axis Bank Ltd. 500.00 8631.17 5028
UPI/P2A/450027546593/RAJENDRA SINGH
13-05-2024 SOLANK/Paymen/Kotak Mahindra Bank 50.00 8581.17 5028
UPI/P2M/450076364711/DREAM11
13-05-2024 /Paymen/Axis Bank Ltd. 354.00 8227.17 5028
UPI/P2M/450076988048/DREAM11
13-05-2024 /Paymen/Axis Bank Ltd. 294.00 7933.17 5028
 UPI/P2A/450067179471/NARENDRA /Axis
13-05-2024 Bank/Payment/ 7000.00 14933.17 5028
UPI/P2M/413515288543/1559 A D
14-05-2024 /Paymen/Axis Bank Ltd. 2000.00 12933.17 5028
UPI/P2M/450202261574/BHERU LAL
15-05-2024 KUMAWAT /Paymen/Yes Bank Ltd 40.00 12893.17 5028
UPI/P2A/450361269265/SUSHIL CH/Punjab
16-05-2024 Na/Payment/ 9000.00 21893.17 5028
UPI/P2A/450329906066/LALIT SIN/State
16-05-2024 Ban/Payment/ 6000.00 27893.17 5028
UPI/P2A/450370914517/SUSHIL CH/Punjab
16-05-2024 Na/Payment/ 5000.00 32893.17 5028
UPI/P2A/450309279299/SUSHIL CH/Punjab
16-05-2024 Na/Payment/ 5000.00 37893.17 5028
UPI/P2A/450471671376/ASHU DUBEY
17-05-2024 /Cash r/Bank of Baroda 500.00 37393.17 5028
UPI/P2A/450446061972/NARENDRA /Axis
17-05-2024 Bank/Payment/ 5000.00 42393.17 5028
UPI/P2A/413827307330/Kushal Singh Chouhan
17-05-2024 /Cash r/Fino Payments Bank 4000.00 38393.17 5028
UPI/P2M/450547220869/LAXMANLALSAHUS
18-05-2024 OGANES /Paymen/Yes Bank Ltd 30.00 38363.17 5028
UPI/P2A/450548312535/MANISH DA/UCO
18-05-2024 Bank/Payment/ 7300.00 45663.17 5028
UPI/P2M/450518878016/JIOIN APP DIRECT
18-05-2024 /Paymen/Axis Bank Ltd. 19.00 45644.17 5028
UPI/P2A/450610367078/NARENDRA SINGH
19-05-2024 CHUNDA/Hostel/Bank of Baroda 30000.00 15644.17 5028
UPI/P2A/450603878536/BHERU SINGH
19-05-2024 /Paymen/State Bank Of India 20.00 15624.17 5028
UPI/P2M/450647979184/JIOIN APP DIRECT
19-05-2024 /Paymen/Axis Bank Ltd. 242.00 15382.17 5028
UPI/P2A/450698438475/MOHAN DAS/HDFC
19-05-2024 BANK/5k cash/ 5000.00 20382.17 5028
UPI/P2M/450760835776/JIOIN APP DIRECT
20-05-2024 /Paymen/Axis Bank Ltd. 19.00 20363.17 5028
UPI/P2M/450894583089/JIOIN APP DIRECT
21-05-2024 /Paymen/Axis Bank Ltd. 19.00 20344.17 5028
UPI/P2A/450921609439/BAGICHA SINGH
22-05-2024 /Paymen/Axis Bank Ltd. 1000.00 19344.17 5028
UPI/P2A/450945776516/RAJENDRA /Kotak
22-05-2024 Mah/Payment/ 1000.00 20344.17 5028
UPI/P2M/414388833162/BHAWANI MEDICAL
22-05-2024 /Paymen/Yes Bank Ltd 50.00 20294.17 5028
UPI/P2M/414507596323/THAKRE
DEVELOPER AND /Paymen/AU small Finance
24-05-2024 Ban 2000.00 18294.17 5028
UPI/P2M/414549463776/THAKRE
DEVELOPER AND /Paymen/AU small Finance
24-05-2024 Ban 1999.00 16295.17 5028

TRANSACTION TOTAL 705016.05 719873.59

CLOSING BALANCE 16295.17

Charge breakup of Axis Account No :922010003134308 for the period (From : 26-11-2023 To : 25-05-2024)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 12-2023 21-01-2024 Debit Card Charges Annual Fee 500 500
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to customer.service@axisbank.com
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit www.axisbank.com
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* or exceptions and details please refer
www.dicgc.org.in )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, null, GF NR RAMDEV MANDIR, CHAUDHARIYON KA MOHALLA, VILLAGE DHEEKLI
TEHSIL BADGAON UDAIPUR, 313001, UDAIPUR, RAJASTHAN, INDIA, TEL: FAX:

Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

Request From: 10.9.71.13