Account Name :Mr.

VINEET HOODA

Address : VINEET HOODA S/O RAMESH KUMAR

#532/9 WARD NO 21 VISHAL NAGAR
ROHTAK-124001
VINEET HOODA S/O RAMESH KUMAR
Date :15 Apr 2024
Account Number :00000037489114394
Account Description :REGULAR SB CHQ-INDIVIDUALS
Drawing Power :0.00
Interest Rate(% p.a.) :2.7000
MOD Balance :0.00
CIF No. :88136764242
IFS Code :SBIN0050185
MICR Code :124002034
Nomination Registered :Yes
Balance as on 22 Aug 2023 :5,915.15

Account Statement from 22 Aug 2023 to 15 Oct 2023

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 3,735.00 2,180.15
2023 2023 UPI/DR/323411432517/NISHA 4897691162095
./SBIN/7065353251/stock-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 1,800.00 380.15
2023 2023 UPI/DR/323442657282/BHARA 4897691162095
T M/PYTM/paytm-6338/Oid20-
25 Aug 25 Aug BY TRANSFER- TRANSFER 629.00 1,009.15
2023 2023 UPI/CR/323702846107/Paytm/ FROM
PYTM/payouts@pa/AWSPG20 4897736162097
2-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 99.00 910.15
2023 2023 UPI/DR/360410045827/Prologic 4897695162091
/YESB/RAZORPAYON/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 1.00 909.15
2023 2023 UPI/DR/323831242184/WWW 4897695162091
MONE/HDFC/moneycontr/Upi
M-
27 Aug 27 Aug BY TRANSFER- TRANSFER 4,000.00 4,909.15
2023 2023 UPI/CR/360519583140/JAYAN FROM
T/ICIC/9728787500/Payment- 4897738162095
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 600.00 4,309.15
2023 2023 UPI/DR/360532732015/TASAB 4897696162090
BAR/YESB/Q605705692/parlf-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 160.00 4,149.15
2023 2023 UPI/DR/323949954242/Kuldee 4897696162090
p/FDRL/BHARATPE.9/Pay to-
28 Aug 28 Aug BY TRANSFER- TRANSFER 4,865.00 9,014.15
2023 2023 NEFT*PYTM0123456*PYTM23 FROM
2400284897*ONE97 3199972044308
COMMUNICAT-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 940.50 8,073.65
2023 2023 UPI/DR/360664526927/AMAZO 4897690162095
N/YESB/amazon@yap/Request
-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 200.00 7,873.65
2023 2023 UPI/DR/360635354077/SOURA 4897690162095
BH /KKBK/9050165777/NA-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 100.00 7,773.65
2023 2023 UPI/DR/324043379729/M S 4897690162095
KUND/ICIC/8529251352/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 250.00 7,523.65
2023 2023 UPI/DR/324115648356/SOURA 4897691162095
BH /KKBK/9050165777/NA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 100.00 7,423.65
2023 2023 UPI/DR/324118757317/SOURA 4897691162095
BH /KKBK/9050165777/NA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 100.00 7,323.65
2023 2023 UPI/DR/324118874966/SOURA 4897691162095
BH /KKBK/9050165777/NA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 450.00 6,873.65
2023 2023 UPI/DR/360713674632/SOURA 4897691162095
BH /KKBK/9050165777/NA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 110.00 6,763.65
2023 2023 UPI/DR/360724088140/NITIN 4897691162095
ME/YESB/Q120092665/NA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 200.00 6,563.65
2023 2023 UPI/DR/360739025703/SOURA 4897691162095
BH /KKBK/9050165777/NA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 500.00 6,063.65
2023 2023 UPI/DR/360742691954/PRACH 4897691162095
I/YESB/prachibhat/Sent fr-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 50.00 6,013.65
2023 2023 UPI/DR/360743015069/Shri 4897691162095
Kri/UTIB/gpay-11176/NA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 220.00 5,793.65
2023 2023 UPI/DR/360743796855/Rakesh 4897691162095
/SBIN/7015515354/NA-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 500.00 5,293.65
2023 2023 UPI/DR/324211142822/D N 4897692162094
FILL/YESB/Q359630229/NA-
31 Aug 31 Aug BY TRANSFER- TRANSFER 48.82 5,342.47
2023 2023 UPI/CR/324303449080/Paytm/ FROM
PYTM/payouts@pa/AWSPG20 4897735162098
2-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 400.00 4,942.47
2023 2023 UPI/DR/324314867802/JATIN 4897693162093
MA/KKBK/8950609064/Sent-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 300.00 4,642.47
2023 2023 UPI/DR/324316261494/SOURA 4897693162093
BH /KKBK/9050165777/NA-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 200.00 4,442.47
2023 2023 UPI/DR/324328016201/JATIN 4897693162093
M/KKBK/8950609064/NA-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 150.00 4,292.47
2023 2023 UPI/DR/324328588339/JATIN 4897693162093
M/KKBK/8950609064/NA-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 100.00 4,192.47
2023 2023 UPI/DR/324328606772/USHA/ 4897693162093
FDRL/BHARATPE.9/Pay to B-
1 Sep 2023 1 Sep 2023 BY TRANSFER- TRANSFER 101.00 4,293.47
UPI/CR/324402446210/Paytm/ FROM
PYTM/payouts@pa/AWSPG20 4897736162097
2-
1 Sep 2023 1 Sep 2023 BY TRANSFER-Transfer TRANSFER 30,000.00 34,293.47
through GCC- FROM
10274686105
1 Sep 2023 1 Sep 2023 TO TRANSFER- TRANSFER TO 500.00 33,793.47
UPI/DR/361018880203/JATIN 4897694162092
MA/KKBK/8950609064/Sent-
1 Sep 2023 1 Sep 2023 TO TRANSFER- TRANSFER TO 2,000.00 31,793.47
UPI/DR/361013795729/JAYAN 4897694162092
T/ICIC/9728787500/Sent fr-
1 Sep 2023 1 Sep 2023 TO TRANSFER- TRANSFER TO 2,000.00 29,793.47
UPI/DR/361013817009/JAYAN 4897694162092
T/ICIC/9728787500/Sent fr-
1 Sep 2023 1 Sep 2023 TO TRANSFER- TRANSFER TO 400.00 29,393.47
UPI/DR/324427893495/JATIN 4897694162092
MA/KKBK/8950609064/Sent-
1 Sep 2023 1 Sep 2023 CSH DEP (CDM)-9034401703- 48,500.00 77,893.47
1 Sep 2023 1 Sep 2023 CDM SERVICE CHARGES-- 38976288 25.96 77,867.51
38976288
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Sep 2023 1 Sep 2023 CSH DEP (CDM)-9034401703- 49,500.00 1,27,367.51
1 Sep 2023 1 Sep 2023 CDM SERVICE CHARGES-- 38976288 25.96 1,27,341.55
38976288
1 Sep 2023 1 Sep 2023 TO TRANSFER- TRANSFER TO 80,000.00 47,341.55
UPI/DR/361029236492/Jad 4897694162092
Ente/ICIC/6643056008/inves-
2 Sep 2023 2 Sep 2023 BY TRANSFER- TRANSFER 47,839.00 95,180.55
NEFT*PYTM0123456*PYTM23 FROM
2459226997*ONE97 4697215044303
COMMUNICAT-
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 394.00 94,786.55
UPI/DR/324548218592/Cashfre 4897695162091
e/INDB/cf.simpl@i/UPI I-
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 10,222.95 84,563.60
UPI/DR/361150022271/Fullerto/ 4897695162091
PYTM/paytm-7265/Oid21-
2 Sep 2023 2 Sep 2023 CSH DEP (CDM)-9034401703- 29,000.00 1,13,563.60
2 Sep 2023 2 Sep 2023 CDM SERVICE CHARGES-- 38976288 25.96 1,13,537.64
38976288
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 500.00 1,13,037.64
UPI/DR/361128309984/JATIN 4897695162091
MA/KKBK/8950609064/Sent-
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 50,000.00 63,037.64
UPI/DR/324537038672/Jad 4897695162091
Ente/ICIC/6643056008/inves-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 10,125.15 52,912.49
UPI/DR/361216697289/Quadrill 4897696162090
/YESB/quadrillio/NA-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 30,000.00 22,912.49
UPI/DR/361216860929/Jad 4897696162090
Ente/ICIC/6643056008/inves-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 5,000.00 17,912.49
UPI/DR/324627737353/NITIN/P 4897696162090
YTM/9255902432/psdpaid-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 300.00 17,612.49
UPI/DR/361223587488/VINAY 4897696162090
B/SBIN/8851133592/NA-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 1,500.00 16,112.49
UPI/DR/361273543637/SOURA 4897696162090
BH/PYTM/8930796469/Paymen
-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 1,000.00 15,112.49
UPI/DR/361238890372/VINAY 4897696162090
B/SBIN/8851133592/merch-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 530.00 14,582.49
UPI/DR/361246176823/sitinetw/ 4897696162090
HDFC/sitinetwor/UPI-I-
3 Sep 2023 3 Sep 2023 TO TRANSFER- TRANSFER TO 530.00 14,052.49
UPI/DR/324672952957/sitinetw/ 4897696162090
HDFC/sitinetwor/UPIIn-
4 Sep 2023 4 Sep 2023 TO TRANSFER- TRANSFER TO 1,000.00 13,052.49
UPI/DR/324750971005/Add 4897690162095
Mone/PYTM/add-
money@/Oid21-
4 Sep 2023 4 Sep 2023 TO TRANSFER- TRANSFER TO 5,000.00 8,052.49
UPI/DR/324767693686/Add 4897690162095
Mone/PYTM/add-
money@/Oid21-
6 Sep 2023 6 Sep 2023 TO TRANSFER- TRANSFER TO 290.00 7,762.49
UPI/DR/324924916660/ROKI 4897692162094
ROKI/SBIN/7082282842/Sen-
6 Sep 2023 6 Sep 2023 TO TRANSFER- TRANSFER TO 150.00 7,612.49
UPI/DR/361526360374/Aryan 4897692162094
Ju/UTIB/gpay-11183/juice-
6 Sep 2023 6 Sep 2023 CSH DEP (CDM)-9034401703- 49,500.00 57,112.49
6 Sep 2023 6 Sep 2023 CDM SERVICE CHARGES-- 38976288 25.96 57,086.53
38976288
6 Sep 2023 6 Sep 2023 TO TRANSFER- TRANSFER TO 55,000.00 2,086.53
UPI/DR/324947089988/Jad 4897692162094
Ente/ICIC/6643056008/inves-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Sep 2023 7 Sep 2023 BY TRANSFER-INB MAC00134005167 22,850.00 24,936.53
IMPS325023925636/99999999 7
99/XX1623/DisbursalK- MAC00134005167
7
7 Sep 2023 7 Sep 2023 TO TRANSFER- TRANSFER TO 24,000.00 936.53
UPI/DR/361646064624/Jad 4897694162092
Ente/ICIC/6643056008/inves-
9 Sep 2023 9 Sep 2023 CSH DEP (CDM)-9034401703- 26,000.00 26,936.53
9 Sep 2023 9 Sep 2023 CDM SERVICE CHARGES-- 38976288 25.96 26,910.57
38976288
9 Sep 2023 9 Sep 2023 BY TRANSFER- TRANSFER 97,000.00 1,23,910.57
UPI/CR/361819759762/VINAY FROM
B/SBIN/8851133592/Sent- 4897737162096
9 Sep 2023 9 Sep 2023 TO TRANSFER- TRANSFER TO 20,000.00 1,03,910.57
UPI/DR/361810241645/Kanta 4897695162091
Wo/UCBA/1902011006/NA-
9 Sep 2023 9 Sep 2023 TO TRANSFER- TRANSFER TO 37,359.00 66,551.57
UPI/DR/361869838469/PNB 4897695162091
Cred/PYTM/paytm-neft/Oid21-
9 Sep 2023 9 Sep 2023 TO TRANSFER- TRANSFER TO 15,000.00 51,551.57
UPI/DR/361843552778/Kanta 4897695162091
Wo/UCBA/1902011006/NA-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 17,000.00 34,551.57
2023 2023 UPI/DR/325309020402/Kanta 4897696162090
Wo/UCBA/1902011006/NA-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 13,000.00 21,551.57
2023 2023 UPI/DR/325303507183/Kanta 4897696162090
Wo/UCBA/1902011006/NA-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 10,000.00 11,551.57
2023 2023 UPI/DR/325332290280/Kanta 4897696162090
Wo/UCBA/1902011006/NA-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 4,000.00 7,551.57
2023 2023 UPI/DR/361939468125/MONIS 4897696162090
H R/PYTM/9034444063/NA-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 7,000.00 551.57
2023 2023 UPI/DR/362014818920/Kanta 4897690162095
Wo/UCBA/1902011006/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 500.00 51.57
2023 2023 UPI/DR/362226925017/JAYAN 4897692162094
T/ICIC/9728787500/Payment-
16 Sep 16 Sep BY TRANSFER- TRANSFER 150.00 201.57
2023 2023 UPI/CR/325912179154/JATIN FROM
MA/KKBK/8950609064/NA- 4897737162096
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 120.00 81.57
2023 2023 UPI/DR/362517092471/SUDHI 4897695162091
R /SBIN/8814030403/NA-
16 Sep 16 Sep BY TRANSFER- TRANSFER 150.00 231.57
2023 2023 UPI/CR/325987224691/VINAY FROM
B/SBIN/vinaybazad/UPI- 4897737162096
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 207.00 24.57
2023 2023 UPI/DR/362554174075/Add 4897695162091
Mone/PYTM/add-
money@/OidZT-
17 Sep 17 Sep BY TRANSFER- TRANSFER 15,000.00 15,024.57
2023 2023 UPI/CR/362668648660/PUSHP FROM
END/PUNB/8076384213/Paym 4897738162095
e-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 10,000.00 5,024.57
2023 2023 UPI/DR/326018285382/JYOTI 4897696162090
DA/CNRB/8168888916/intre-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 5,000.00 24.57
2023 2023 UPI/DR/362614716884/JAI 4897696162090
BHAG/INDB/jaidalal19/Sent-
19 Sep 19 Sep BY TRANSFER- TRANSFER 290.00 314.57
2023 2023 UPI/CR/326211653241/JATIN FROM
MA/KKBK/8950609064/NA- 4897733162090
19 Sep 19 Sep BY TRANSFER- TRANSFER 1,000.00 1,314.57
2023 2023 UPI/CR/362827510455/RUBAL/ FROM
SBIN/9416070068/Payment- 4897733162090
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 800.00 514.57
2023 2023 UPI/DR/326232092632/NAVEE 4897691162095
N/ICIC/naveendala/Sent fr-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 163.70 350.87
2023 2023 UPI/DR/362849287691/ZOMAT 4897691162095
O/HDFC/payzomato@/NA-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 200.00 150.87
2023 2023 UPI/DR/362909104035/JATIN 4897692162094
MA/KKBK/8950609064/Sent-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 75.00 75.87
2023 2023 UPI/DR/326355193139/Add 4897692162094
Mone/PYTM/add-
money@/Oid20-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 44.00 31.87
2023 2023 UPI/DR/326346596471/VINEET 4897692162094
H/PYTM/9190344017/NA-
21 Sep 21 Sep BY TRANSFER- TRANSFER 1,000.00 1,031.87
2023 2023 UPI/CR/326464252783/AKSHA FROM
Y H/PYTM/hoodaaksha/UPI- 4897735162098
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 275.00 756.87
2023 2023 UPI/DR/363087712423/Mrs 4897693162093
Mani/PYTM/paytm-7241/Oid20-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 130.00 626.87
2023 2023 UPI/DR/363087886949/Mrs 4897693162093
Mani/PYTM/paytm-7241/Oid20-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 100.00 526.87
2023 2023 UPI/DR/363047056020/AMIT 4897693162093
KUMAR/PYTM/paytm-4881/Oid
-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 300.00 226.87
2023 2023 UPI/DR/326515706260/VINAY 4897694162092
B/SBIN/8851133592/NA-
22 Sep 22 Sep BY TRANSFER- TRANSFER 3,000.00 3,226.87
2023 2023 UPI/CR/326557567525/MUKUL FROM
KU/ICIC/8076822076/Payme- 4897736162097
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 2,500.00 726.87
2023 2023 UPI/DR/363121428522/Kanta 4897694162092
Wo/UCBA/1902011006/NA-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 200.00 526.87
2023 2023 UPI/DR/363165010743/D N 4897694162092
Fill/PYTM/paytm-5602/Oid20-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 162.00 364.87
2023 2023 UPI/DR/363166745631/Zomato 4897694162092
Ltd/PYTM/zomato-ord/Oid-
23 Sep 23 Sep BY TRANSFER- TRANSFER 200.00 564.87
2023 2023 UPI/CR/363221908306/Paytm/ FROM
PYTM/walletmone/NA- 4897737162096
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 550.00 14.87
2023 2023 UPI/DR/363221927583/JATIN 4897695162091
M/KKBK/8950609064/NA-
23 Sep 23 Sep BY TRANSFER- TRANSFER 200.00 214.87
2023 2023 UPI/CR/363258045813/AJAY FROM
SO /PUNB/8930164886/Payme 4897737162096
-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 200.00 14.87
2023 2023 UPI/DR/363266545256/Tata 4897695162091
Sky/PYTM/paytm-ptmb/Oid22-
25 Sep 25 Sep BY TRANSFER- TRANSFER 1,000.00 1,014.87
2023 2023 UPI/CR/326834875347/VIKAS FROM
KU/ANDB/9729197042/Payme- 4897732162091
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 500.00 514.87
2023 2023 UPI/DR/363415346801/JATIN 4897690162095
M/KKBK/8950609064/NA-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 470.00 44.87
2023 2023 UPI/DR/363428165999/JATIN 4897690162095
M/KKBK/8950609064/NA-
25 Sep 25 Sep CREDIT INTEREST-- 365.00 409.87
2023 2023
26 Sep 26 Sep BY TRANSFER- TRANSFER 8,050.00 8,459.87
2023 2023 UPI/CR/326915624198/JATIN FROM
MA/KKBK/8950609064/NA- 4897733162090
26 Sep 26 Sep BY TRANSFER- TRANSFER 70.00 8,529.87
2023 2023 UPI/CR/326917693435/JATIN FROM
MA/KKBK/8950609064/NA- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 245.00 8,284.87
2023 2023 UPI/DR/363527992740/ANKUR 4897691162095
/FDRL/BHARATPE.9/Pay to B-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 110.00 8,174.87
2023 2023 UPI/DR/326967643272/RASHM 4897691162095
I/PYTM/paytm-6046/Oid2023-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 500.00 7,674.87
2023 2023 UPI/DR/363601727013/VINAY 4897692162094
B/SBIN/8851133592/NA-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 1,000.00 6,674.87
2023 2023 UPI/DR/363602966898/JATIN 4897692162094
M/KKBK/8950609064/NA-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 200.00 6,474.87
2023 2023 UPI/DR/363615775957/VINAY 4897692162094
B/SBIN/8851133592/NA-
27 Sep 27 Sep BY TRANSFER- TRANSFER 500.00 6,974.87
2023 2023 UPI/CR/363631553874/AMIT FROM
SH/CNRB/8053237834/Sent- 4897734162099
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 6,974.00 0.87
2023 2023 UPI/DR/363644157194/VINAY 4897692162094
B/SBIN/8851133592/NA-
28 Sep 28 Sep BY TRANSFER-INB MAD00038322524 1.00 1.87
2023 2023 IMPS327101397579/96502442 4
80/XX0537/TrueCredit- MAD00038322524
4
28 Sep 28 Sep BY TRANSFER-INB MAF00037876179 1,800.00 1,801.87
2023 2023 IMPS327101397580/96502442 1
80/XX0537/TrueCredit- MAF00037876179
1
28 Sep 28 Sep BY TRANSFER-INB MAA00140127831 1.00 1,802.87
2023 2023 IMPS327101682469/99999999 9
99/XX0293/Baldor Tec- MAA00140127831
9
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 1,000.00 802.87
2023 2023 UPI/DR/327103358744/VINAY 4897693162093
B/SBIN/8851133592/NA-
28 Sep 28 Sep BY TRANSFER-INB MAB00126792415 1.00 803.87
2023 2023 IMPS327107829931/58911232 3
74/XX7304/SmartCoin- MAB00126792415
3
28 Sep 28 Sep BY TRANSFER-INB MAB00126792450 17,168.00 17,971.87
2023 2023 IMPS327107832925/88676867 9
64/XX1163/APIMhZwSrd- MAB00126792450
9
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 5,000.00 12,971.87
2023 2023 UPI/DR/363709023659/VINAY 4897693162093
B/SBIN/8851133592/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 220.00 12,751.87
2023 2023 UPI/DR/363724172559/JAI 4897693162093
KRIS/YESB/Q684175888/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 140.00 12,611.87
2023 2023 UPI/DR/363725910936/RAJKU 4897693162093
MAR/YESB/Q155389661/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 400.00 12,211.87
2023 2023 UPI/DR/327131505434/VINAY 4897693162093
B/SBIN/8851133592/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 200.00 12,011.87
2023 2023 UPI/DR/363736973756/DEEPA 4897693162093
K /SBIN/7015332944/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 9,998.00 2,013.87
2023 2023 UPI/DR/327148986628/Kotak 4897693162093
Ma/INDB/kotak.payu/UPIIn-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 600.00 1,413.87
2023 2023 UPI/DR/327217754504/JATIN 4897694162092
M/KKBK/8950609064/NA-
29 Sep 29 Sep BY TRANSFER- TRANSFER 10,000.00 11,413.87
2023 2023 UPI/CR/327219632323/Paytm/ FROM
PYTM/walletmone/NA- 4897736162097
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 10,000.00 1,413.87
2023 2023 UPI/DR/327219657594/VINAY 4897694162092
B/SBIN/8851133592/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 500.00 913.87
2023 2023 UPI/DR/363818121152/JATIN 4897694162092
MA/KKBK/8950609064/Sent-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 100.00 813.87
2023 2023 UPI/DR/327229831628/JATIN 4897694162092
MA/KKBK/8950609064/Sent-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 100.00 713.87
2023 2023 UPI/DR/327220039081/JATIN 4897694162092
MA/KKBK/8950609064/Sent-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 225.00 488.87
2023 2023 UPI/DR/327223976024/JATIN 4897694162092
M/KKBK/8950609064/NA-
29 Sep 29 Sep BY TRANSFER- TRANSFER 11,000.00 11,488.87
2023 2023 UPI/CR/327249204286/Paytm/ FROM
PYTM/walletmone/NA- 4897736162097
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 70.00 11,418.87
2023 2023 UPI/DR/327249230188/SANDE 4897694162092
EP /FDRL/BHARATPE.9/Pay t-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 10,000.00 1,418.87
2023 2023 UPI/DR/363841548004/SAHIL 4897694162092
DH/PUNB/9467855661/NA-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 50.00 1,368.87
2023 2023 UPI/DR/363848412847/SmartC 4897695162091
oi/utib/smartcoinf/Total-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 1,200.00 168.87
2023 2023 UPI/DR/327314357961/JATIN 4897695162091
M/KKBK/8950609064/NA-
30 Sep 30 Sep BY TRANSFER- TRANSFER 4,000.00 4,168.87
2023 2023 UPI/CR/327329463651/Paytm/ FROM
PYTM/walletmone/NA- 4897737162096
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 4,000.00 168.87
2023 2023 UPI/DR/363920382697/AJAY 4897695162091
SO /PUNB/8930164886/Payme
-
1 Oct 2023 1 Oct 2023 TO TRANSFER- TRANSFER TO 150.00 18.87
UPI/DR/327412917244/JATIN 4897696162090
M/KKBK/8950609064/NA-
3 Oct 2023 3 Oct 2023 TO TRANSFER- TRANSFER TO 18.00 0.87
UPI/DR/327610713565/JATIN 4897691162095
M/KKBK/8950609064/NA-
4 Oct 2023 4 Oct 2023 BY TRANSFER- TRANSFER 100.00 100.87
UPI/CR/364362989463/JAYAN FROM
T/ICIC/9728787500/Payment- 4897734162099
4 Oct 2023 4 Oct 2023 TO TRANSFER- TRANSFER TO 98.00 2.87
UPI/DR/327720255732/PIZZA 4897692162094
BEAN/PYTM/paytm-4290/Oid-
4 Oct 2023 4 Oct 2023 BY TRANSFER- TRANSFER 500.00 502.87
UPI/CR/364347997709/AJAY FROM
SO /PUNB/8930164886/Payme 4897734162099
-
4 Oct 2023 4 Oct 2023 TO TRANSFER- TRANSFER TO 450.00 52.87
UPI/DR/364324121684/AJAY 4897692162094
./UJVN/984662328@/NA-
4 Oct 2023 4 Oct 2023 TO TRANSFER- TRANSFER TO 50.00 2.87
UPI/DR/364326040123/JATIN 4897692162094
M/KKBK/8950609064/NA-
5 Oct 2023 5 Oct 2023 BY TRANSFER- TRANSFER 500.00 502.87
UPI/CR/364432809100/SAHIL/ FROM
SBIN/9812118713/Payment- 4897735162098
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