RAJENDRA CHOUDHARY

Joint Holder :- -
03, RENWAL MANJI, RENWAL PHAGI, NEAR NEW
MARKET, JAIPUR,
RENWAL MANJI
JAIPUR Customer ID :880429777
RAJASTHAN-INDIA IFSC Code :UTIB0001523
303904 MICR Code :302211010
Nominee Registered : Y
Registered Mobile No :XXXXXX4000
Registered Email ID:MRXXXXRY@GMAIL.COM PAN :BONPC0431H
Scheme :DIGITAL SAVINGS ACCOUNT - WITHOUT LIMITS CKYC NUMBER :XXXXXXXXXX1138

Statement of Axis Account No :918010023819716 for the period (From : 01-01-2024 To : 03-12-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 740.61

918010023819716:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 8.00 748.61 1523
BY CASH DEPOSIT-
01-01-2024 BNA/DWRO473601/9260/010124/JAIPUR 39000.00 39748.61 1523
UPI/P2A/436791850326/DEEPU CH/Kotak
01-01-2024 Mah/Payment/ 3750.00 43498.61 1523
UPI/P2M/436769723692/Paytm First HDFC
01-01-2024 Bank/Oid227/Paytm Payments Bank 43000.00 498.61 1523
NEFT/CMS3821488066/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
02-01-2024 LIMITED/Groww Withdraw Req RAJENDRA 1653.14 2151.75 248
UPI/P2M/400234168671/NextbillionTechnology/
02-01-2024 Payvia/ICICI Bank 1500.00 651.75 1523
BY CASH DEPOSIT-
02-01-2024 BNA/DWRO473601/9398/020124/JAIPUR 7400.00 8051.75 1523
UPI/P2A/436852891965/DEEPU CHOUDHARY
02-01-2024 /Paymen/Kotak Mahindra Bank 7900.00 151.75 1523
UPI/P2M/400365099104/KRISHAN PRAKASH
03-01-2024 SHARM/Paymen/Paytm Payments Bank 15.00 136.75 1523
IMPS/P2A/400522133890/AmazonSe/HONGKO
05-01-2024 NG/PCXIR2DO/9111111111119039074 1799.00 1935.75 1523
NEFT/CMS3834193581/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
06-01-2024 LIMITED/Groww Withdraw Req RAJENDRA 217.02 2152.77 248
ATM-CASH-
07-01-2024 AXIS/TPCN15233/2876/070124/JAIPUR 2000.00 152.77 1523
IMPS/P2A/401310048343/DEEPUCHO/KOTAK
13-01-2024 MAH/KKBKTran/9196142200009485407 6499.00 6651.77 1523
UPI/P2M/401392407981/Krishna Indian Oil
13-01-2024 /Paymen/Paytm Payments Bank 500.00 6151.77 1523
UPI/P2M/438011493326/Bharti Airtel
14-01-2024 Limited/Paymen/Axis Bank Ltd. 19.00 6132.77 1523
UPI/P2A/438159460762/ROSHAN
15-01-2024 CHOUDHARY /Paymen/Kotak Mahindra Bank 200.00 5932.77 1523
UPI/P2M/401553198162/Sharda Medical And
15-01-2024 Ge/Paymen/Paytm Payments Bank 150.00 5782.77 1523
UPI/P2M/438150979377/Bharti Airtel
15-01-2024 Limited/Paymen/Axis Bank Ltd. 19.00 5763.77 1523
UPI/P2M/438207051002/Bharti Airtel
16-01-2024 Limited/Paymen/Axis Bank Ltd. 19.00 5744.77 1523
BY CASH DEPOSIT-
17-01-2024 BNA/DWRO473601/1410/170124/JAIPUR 18000.00 23744.77 1523
Flexi/924049264665913/RAJENDRA
17-01-2024 CHOUDHARY 13500.00 10244.77 1523
UPI/P2M/401866555057/NextbillionTechnology/
18-01-2024 Payvia/ICICI Bank 5000.00 5244.77 1523
 UPI/P2M/401858273511/PAYU PAYMENTS
18-01-2024 PVT. LT/UPI Tr/INDUSIND BANK 7150.00 -1905.23 1523
UPI/P2A/438471486316/ROSHAN C/Kotak
18-01-2024 Mah/Payment/ 2000.00 94.77 1523
BRN-Flexi/924049264665913/17-01-
18-01-2024 2025/RAJENDRA CH 9906.00 10000.77 1523
UPI/P2M/402076338917/KRISHNA
20-01-2024 CHOUDHARY /Paymen/Paytm Payments Bank 20.00 9980.77 1523
BRN-Flexi/924049264665913/17-01-
20-01-2024 2025/RAJENDRA CH 20.00 10000.77 1523
UPI/P2M/402008703982/MAHADEV JUICE
20-01-2024 CENTER /Paymen/Paytm Payments Bank 20.00 9980.77 1523
UPI/P2A/438642076601/Mr PRAKASH
20-01-2024 CHOUDHARY /Paymen/Indian Bank 500.00 9480.77 1523
BRN-Flexi/924049264665913/17-01-
20-01-2024 2025/RAJENDRA CH 520.00 10000.77 1523
UPI/P2A/438702884204/RAHUL KUMAR
21-01-2024 SHARMA /Paymen/Bank of Baroda 880.00 9120.77 1523
UPI/P2M/402127049615/Sapna Devi
21-01-2024 /Paymen/Paytm Payments Bank 10.00 9110.77 1523
UPI/P2M/402186632016/SIYARAM SHARMA
21-01-2024 /Paymen/Paytm Payments Bank 25.00 9085.77 1523
UPI/P2A/438792561362/SANJAY C/State
21-01-2024 Ban/Payment/ 500.00 9585.77 1523
UPI/P2M/438705197064/PhonePe
21-01-2024 /Paymen/Axis Bank Ltd. 12474.99 -2889.22 1523
UPI/P2M/402127390501/RAMLAL
21-01-2024 CHOUDHARY /Paymen/Paytm Payments Bank 10.00 -2899.22 1523
BRN-Flexi/924049264665913/17-01-
21-01-2024 2025/RAJENDRA CH 3054.00 154.78 1523
NEFT/CMS3868705414/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
22-01-2024 LIMITED/Groww Withdraw Req RAJENDRA 962.45 1117.23 248
IMPS/P2A/402314766910/DEEPUCHOUDHAR
23-01-2024 Y/X679382/KOTAKMAHINDRABANKLTD 902.95 214.28 1523
UPI/P2A/403003299318/PhonePe P/Yes Bank
30-01-2024 /F07 Cred/ 45000.00 45214.28 1523
IMPS/P2A/403020971505/DEEPUCHOUDHAR
30-01-2024 Y/X679382/KOTAKMAHINDRABANKLTD 45005.90 208.38 1523
UPI/P2A/439714158575/DEEPU CH/Kotak
31-01-2024 Mah/Payment/ 4000.00 4208.38 1523
IMPS/P2A/403111722843/DEEPUCHOUDHAR
31-01-2024 Y/X679382/KOTAKMAHINDRABANKLTD 4005.90 202.48 1523

01-02-2024 Recy/PC/RN/3458/DWRO473601/01.02.2024 2800.00 3002.48 100

UPI/P2A/439996069001/SANJAY CH/HDFC
02-02-2024 BANK/Payment/ 10000.00 13002.48 1523
UPI/P2A/439984323216/SANJAY CH/HDFC
02-02-2024 BANK/Payment/ 7220.00 20222.48 1523
Flexi/924049266124571/RAJENDRA
02-02-2024 CHOUDHARY 10000.00 10222.48 1523
IMPS/P2A/403400148865/DEEPUCHOUDHAR
02-02-2024 Y/X679382/KOTAKMAHINDRABANKLTD 20005.90 -9783.42 1523
BRN-Flexi/924049266124571/02-02-
02-02-2024 2025/RAJENDRA CH 10000.00 216.58 1523
UPI/P2A/440072177358/DEEPU CH/Kotak
03-02-2024 Mah/Payment/ 5500.00 5716.58 1523

03-02-2024 NBSM/47729925/RBL BANK(RAZORPAY)/ 5538.23 178.35 1523

UPI/P2A/440015418817/Mr PRAKAS/Indian
03-02-2024 Ba/Payment/ 2000.00 2178.35 1523
UPI/P2A/440242627937/DEEPAK MARETHA
05-02-2024 /Paymen/Axis Bank Ltd. 1000.00 1178.35 1523
UPI/P2A/403721515884/DEEPU CHOUDHARY
06-02-2024 /Paymen/Kotak Mahindra Bank 1.00 1177.35 1523
UPI/P2M/403728801623/Apple Services
06-02-2024 /collec/ICICI Bank 100.00 1077.35 1523
 UPI/P2M/403825672125/RK MEDICAL
07-02-2024 /Verifi/Bank of Baroda 100.00 977.35 1523
UPI/P2M/440495781064/PURAN SINGH
07-02-2024 /Paymen/Yes Bank Ltd 40.00 937.35 1523
UPI/P2M/403982861249/KRISHNA
08-02-2024 CHOUDHARY /Paymen/Paytm Payments Bank 20.00 917.35 1523
IMPS/P2A/403914301358/KAILASHC/Remitter/
08-02-2024 Dd/9196142200007139000 40000.00 40917.35 1523
UPI/P2M/403936904959/Pushpa Fuel Station
08-02-2024 /Paymen/Paytm Payments Bank 230.00 40687.35 1523
UPI/P2M/403950328685/Anita Devi
08-02-2024 /Paymen/Paytm Payments Bank 240.00 40447.35 1523
Flexi/924049266952321/RAJENDRA
08-02-2024 CHOUDHARY 30000.00 10447.35 1523
UPI/P2A/404041940949/DEEPU CHOUDHARY
09-02-2024 /Paymen/Kotak Mahindra Bank 40000.00 -29552.65 1523
UPI/P2M/404051527533/PANKAJ YADAV
09-02-2024 /Paymen/Paytm Payments Bank 90.00 -29642.65 1523
BRN-Flexi/924049266952321/08-02-
09-02-2024 2025/RAJENDRA CH 30000.00 357.35 1523
UPI/P2M/404175062167/KRISHNA
10-02-2024 CHOUDHARY /Paymen/Paytm Payments Bank 239.00 118.35 1523
IMPS/P2A/404117552699/DEEPUCHO/KOTAK
10-02-2024 MAH/DD/9196142200009485407 1000.00 1118.35 1523
UPI/P2M/404141111931/RAMLAL
10-02-2024 CHOUDHARY /Paymen/Paytm Payments Bank 40.00 1078.35 1523
UPI/P2M/404196213127/KRISHNA
10-02-2024 CHOUDHARY /Paymen/Paytm Payments Bank 300.00 778.35 1523
UPI/P2M/404262269406/Vi
11-02-2024 /Paymen/Paytm Payments Bank 261.93 516.42 1523
IMPS/P2A/404509290048/DEEPUCHO/KOTAK
14-02-2024 MAH/DD/9196142200009485407 50000.00 50516.42 1523
UPI/P2M/404545065404/Nextbillion
14-02-2024 Technolog/Payvia/HDFC BANK LTD 50000.00 516.42 1523
UPI/P2M/404522448148/Sharda Medical And
14-02-2024 Ge/Paymen/Paytm Payments Bank 100.00 416.42 1523
UPI/P2M/404571319805/Sharda Medical And
14-02-2024 Ge/Paymen/Paytm Payments Bank 10.00 406.42 1523
NEFT/CMS3929365446/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
16-02-2024 LIMITED/Groww Withdraw Req RAJENDRA 38693.82 39100.24 248
UPI/P2A/441380372216/DEEPU CHOUDHARY
16-02-2024 /Paymen/Kotak Mahindra Bank 38982.24 118.00 1523
IMPS/P2A/405314774278/DEEPUCHO/KOTAK
22-02-2024 MAH/DD/9196142200009485407 109510.00 109628.00 1523
NBSM/49941913/RATNAKAR BANK LIMITED
22-02-2024 CREDIT(BILLDE 109502.55 125.45 1523
IMPS/P2A/405322027280/DEEPUCHO/KOTAK
22-02-2024 MAH/DD/9196142200009485407 2000.00 2125.45 1523
UPI/P2A/442038658748/DEEPU CHOUDHARY
23-02-2024 /Paymen/Kotak Mahindra Bank 2000.00 125.45 1523
UPI/P2A/442022104374/DEEPU CH/Kotak
23-02-2024 Mah/NA/ 2000.00 2125.45 1523
UPI/P2A/442001755579/MOHAN LAL
23-02-2024 CHOUDHARY /Paymen/Bank of Baroda 2000.00 125.45 1523
24-02-2024 BNA Txn Chrgs Incl GST 7.45 118.00 1523
IMPS/P2A/405911941149/DEEPUCHO/KOTAK
28-02-2024 MAH/DD/9196142200009485407 50000.00 50118.00 1523
NBSM/50528705/NEXTBILLION
28-02-2024 TECHNOLOGY PVT LTD(RAZO 49850.00 268.00 1523
IMPS/P2A/406512385894/KAILASHC/Remitter/
05-03-2024 Dd/9196142200007139000 50000.00 50268.00 1523
NBSM/51366084/NEXTBILLION
05-03-2024 TECHNOLOGY PVT LTD(RAZO 50000.00 268.00 1523
UPI/P2A/406744582612/DEEPU CH/Kotak
07-03-2024 Mah/Sent fro/ 200.00 468.00 1523
UPI/P2M/406727719431/RazorpayZomato
07-03-2024 /Payvia/ICICI Bank 176.30 291.70 1523
 NEFT/CMS4007465243/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
14-03-2024 LIMITED/Groww Withdraw Req RAJENDRA 32670.78 32962.48 248
UPI/P2M/407480533258/groww
14-03-2024 /Payvia/Axis Bank Ltd. 32700.00 262.48 1523
17-03-2024 BNA Txn Chrgs Incl GST 144.48 118.00 1523
SB:918010023819716:Int.Pd:01-01-2024 to 31-
31-03-2024 03-2024 10.00 128.00 1523
NEFT/CMS4073674433/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
06-04-2024 LIMITED/Groww Withdraw Req RAJENDRA 68314.93 68442.93 248
Flexi/924049273189994/RAJENDRA
06-04-2024 CHOUDHARY 58000.00 10442.93 1523
NBSM/55301929/NEXTBILLION
07-04-2024 TECHNOLOGY PVT LTD(RAZO 68000.00 -57557.07 1523
BRN-Flexi/924049273189994/06-04-
07-04-2024 2025/RAJENDRA CH 58000.00 442.93 1523
21-04-2024 BNA Txn Chrgs Incl GST 25.08 417.85 1523
NEFT/CMS4106963405/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
23-04-2024 LIMITED/Groww Withdraw Req RAJENDRA 85000.00 85417.85 248
IMPS/P2A/411412639046/KailashChoudhary/X62
23-04-2024 0604/HDFCBANKLTD/family 85005.90 411.95 1523
NEFT/CMS4108470528/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
23-04-2024 LIMITED/Groww Withdraw Req RAJENDRA 12809.76 13221.71 248
Flexi/924049274884560/RAJENDRA
23-04-2024 CHOUDHARY 3000.00 10221.71 1523
IMPS/P2A/411508087156/KailashChoudhary/X62
24-04-2024 0604/HDFCBANKLTD/family 13005.90 -2784.19 1523
NEFT/CMS4108775631/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
24-04-2024 LIMITED/Groww Withdraw Req RAJENDRA 278.82 -2505.37 248
UPI/P2A/411524799737/KAILASH
24-04-2024 CHOUDHARY /Paymen/HDFC BANK LTD 1.00 -2506.37 1523
UPI/P2A/448182252109/CHAND MAL DHOBI
24-04-2024 SO NA/Paymen/Bank of India 10.00 -2516.37 1523
BRN-Flexi/924049274884560/23-04-
24-04-2024 2025/RAJENDRA CH 3000.00 483.63 1523
UPI/P2A/448538940995/DEEPU CH/Kotak
28-04-2024 Mah/NA/ 1000.00 1483.63 1523
UPI/P2M/411919807713/Romaxes TradingCo
28-04-2024 /FINO U/Fino Payments Bank 1000.00 483.63 1523
UPI/P2A/448569017467/JITENDRA /HDFC
28-04-2024 BANK/Payment/ 2000.00 2483.63 1523
IMPS/P2A/412009387072/KAILASHC/Remitter/
29-04-2024 Dd/9196142200007139000 50000.00 52483.63 1523
UPI/P2M/412046806429/Nextbillion
29-04-2024 Technolog/Payvia/HDFC BANK LTD 50000.00 2483.63 1523
IMPS/P2A/412114755128/DEEPUCHO/KOTAK
30-04-2024 MAH/DR/9196142200009485407 116000.00 118483.63 1523
UPI/P2A/412161580279/KAILASH
30-04-2024 CHOUDHARY /Paymen/HDFC BANK LTD 1.00 118482.63 1523
UPI/P2A/412136334263/KAILASH
30-04-2024 CHOUDHARY /Paymen/HDFC BANK LTD 90000.00 28482.63 1523
UPI/P2A/412181712072/KAILASH
30-04-2024 CHOUDHARY /Paymen/HDFC BANK LTD 9000.00 19482.63 1523
Flexi/924049275517814/RAJENDRA
30-04-2024 CHOUDHARY 9000.00 10482.63 1523
UPI/P2M/412218156882/Rithum Enterprises
01-05-2024 /FINO U/Fino Payments Bank 10000.00 482.63 1523
BRN-Flexi/924049275517814/30-04-
01-05-2024 2025/RAJENDRA CH 9000.00 9482.63 1523
IMPS/P2A/412308617047/BHARTIPA/YESBAN
02-05-2024 KL/Transafe/9199999999999532000 2028.00 11510.63 1523
UPI/P2A/448948346250/DHANNI D/Union
02-05-2024 Ban/Payment/ 30.00 11540.63 1523
UPI/P2M/412320794214/Jitrav Industry /FINO
02-05-2024 U/Fino Payments Bank 5000.00 6540.63 1523
 UPI/P2M/449049879898/JIOIN APP DIRECT
03-05-2024 /Paymen/Axis Bank Ltd. 125.00 6415.63 1523
UPI/P2M/412419665528/Rithum Enterprises
03-05-2024 /FINO U/Fino Payments Bank 5000.00 1415.63 1523
UPI/P2A/449054185236/JITENDRA /HDFC
03-05-2024 BANK/Payment/ 4800.00 6215.63 1523
UPI/P2A/449068950399/KAILASH
03-05-2024 CHOUDHARY /Paymen/Bank of Baroda 2000.00 4215.63 1523
NEFT/CMS4136047134/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
04-05-2024 LIMITED/Groww Withdraw Req RAJENDRA 50000.00 54215.63 248
UPI/P2A/412547321779/KAILASH
04-05-2024 CHOUDHARY /Paymen/HDFC BANK LTD 50000.00 4215.63 1523
IMPS/P2A/412509263460/DEEPUCHOUDHAR
04-05-2024 Y/X679382/KOTAKMAHINDRABANKLTD 3005.90 1209.73 1523
UPI/P2M/449178356581/M/S DELIGHT
04-05-2024 FASHION /Paymen/Yes Bank Ltd 300.00 909.73 1523
UPI/P2A/449281811456/JITENDRA
05-05-2024 CHOUDHARY /Paymen/HDFC BANK LTD 200.00 709.73 1523
UPI/P2M/449255770136/SANDEEP KUMAR
05-05-2024 SAIN /Paymen/Yes Bank Ltd 40.00 669.73 1523
UPI/P2M/449205074081/SANDEEP KUMAR
05-05-2024 SAIN /Paymen/Yes Bank Ltd 10.00 659.73 1523
UPI/P2M/412645144194/SHREE SHYAM
05-05-2024 TRADERS /Paymen/AU small Finance Ban 40.00 619.73 1523
UPI/P2M/412617392648/BharatPe Merchant
05-05-2024 /Pay to/YesBank_Yespay 20.00 599.73 1523
UPI/P2M/449210327915/RAKESHKUMARSAIN
05-05-2024 I /Paymen/Yes Bank Ltd 60.00 539.73 1523
IMPS/P2A/412910365476/KAILASHC/Remitter/
08-05-2024 Dd/9196142200007139000 40000.00 40539.73 1523
UPI/P2M/412993824773/Nextbillion
08-05-2024 Technolog/Payvia/HDFC BANK LTD 40000.00 539.73 1523
IMPS/P2A/412912333719/KAILASHC/Remitter/
08-05-2024 Dd/9196142200007139000 30000.00 30539.73 1523
UPI/P2M/412906706018/Nextbillion
08-05-2024 Technolog/Payvia/HDFC BANK LTD 30000.00 539.73 1523
IMPS/P2A/413009309192/KAILASHC/Remitter/
09-05-2024 Dd/9196142200007139000 50000.00 50539.73 1523
UPI/P2M/413036408098/Nextbillion
09-05-2024 Technolog/Payvia/HDFC BANK LTD 50000.00 539.73 1523
NEFT/CMS4151459820/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
10-05-2024 LIMITED/Groww Withdraw Req RAJENDRA 4401.39 4941.12 248
UPI/P2A/449807368164/KAILASH C/Bank of
11-05-2024 B/Payment/ 400.00 5341.12 1523
UPI/P2A/449811047202/Mr Roshan/Indian
11-05-2024 Ba/Sent fro/ 400.00 5741.12 1523
IMPS/P2A/413407387966/KAILASHC/Remitter/
13-05-2024 Dr/9196142200007139000 40000.00 45741.12 1523
NEFT/CMS4153822291/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
13-05-2024 LIMITED/Groww Withdraw Req RAJENDRA 626.61 46367.73 248
IMPS/P2A/413515082665/DEEPUCHOUDHAR
14-05-2024 Y/X679382/KOTAKMAHINDRABANKLTD 46205.90 161.83 1523
UPI/P2M/413543352765/BHAWANI SINGH
14-05-2024 /Paymen/Yes Bank Ltd 16.00 145.83 1523
IMPS/P2A/413809398982/KAILASHC/Remitter/
17-05-2024 Dr/9196142200007139000 10000.00 10145.83 1523
UPI/P2M/413818460586/groww
17-05-2024 /Payvia/Axis Bank Ltd. 10000.00 145.83 1523
NEFT/CMS4170583680/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
21-05-2024 LIMITED/Groww Withdraw Req RAJENDRA 1577.59 1723.42 248
UPI/P2M/414359422233/hare krishna
22-05-2024 automobi/Paymen/Yes Bank Ltd 510.00 1213.42 1523
UPI/P2M/450995470131/Bharti Airtel
22-05-2024 Limited/Paymen/Axis Bank Ltd. 157.00 1056.42 1523
 UPI/P2M/414372859208/SATYAJAY
22-05-2024 WELLNESS PRI/Paymen/HDFC BANK LTD 20.00 1036.42 1523
UPI/P2M/450988377022/NARAYAN LAL JAT
22-05-2024 /Paymen/Yes Bank Ltd 50.00 986.42 1523
IMPS/P2A/414413363062/KAILASHC/Remitter/
23-05-2024 Dr/9196142200007139000 10000.00 10986.42 1523
UPI/P2M/414409808831/groww
23-05-2024 /Payvia/Axis Bank Ltd. 10000.00 986.42 1523
UPI/P2M/414450908781/SGD JI FNG STN
23-05-2024 /Paymen/Amazon Private Limit 540.00 446.42 1523
UPI/P2M/451162434638/SATISH KUMAR
24-05-2024 /Paymen/Yes Bank Ltd 160.00 286.42 1523
UPI/P2M/414522731554/Lila Jat
24-05-2024 /Paymen/Yes Bank Ltd 100.00 186.42 1523
IMPS/P2A/414517313984/KAILASHC/Remitter/
24-05-2024 Loan/9196142200007139000 20000.00 20186.42 1523
UPI/P2M/414576744763/MO SHARIF BEHLIM
24-05-2024 /Paymen/Canara Bank 20000.00 186.42 1523
NEFT/CMS4176292460/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
24-05-2024 LIMITED/Groww Withdraw Req RAJENDRA 3542.03 3728.45 248
UPI/P2M/451295698480/MAHAVEER
25-05-2024 /Paymen/Yes Bank Ltd 20.00 3708.45 1523
UPI/P2A/414656654987/NITU KANWAR
25-05-2024 /Paymen/Union Bank of India 35.00 3673.45 1523
UPI/P2M/451389995559/PhonePe
26-05-2024 /Paymen/Axis Bank Ltd. 500.00 3173.45 1523
IMPS/P2A/414810882605/BHARTIPA/YESBAN
27-05-2024 KL/Transafe/9199999999999532000 3794.00 6967.45 1523
NEFT/SBIN124148990016/BAJAJ FINANCE
LIMITED/STATE BANK OF
27-05-2024 INDIA//ATTN//INB//BAJAJ FINANCE LIM 49489.00 56456.45 248
UPI/P2A/451448093841/RANJEET
27-05-2024 CHOUDHARY /Paymen/Kotak Mahindra Bank 49000.00 7456.45 1523
UPI/P2M/414848656116/SATYAJAY
27-05-2024 WELLNESS PRI/Paymen/HDFC BANK LTD 60.00 7396.45 1523
UPI/P2A/451503346055/OMPRAKASH
28-05-2024 CHOUDHARY /Paymen/ICICI Bank 2000.00 5396.45 1523
UPI/P2M/414979099178/SATYAJAY
28-05-2024 WELLNESS PRI/Paymen/HDFC BANK LTD 60.00 5336.45 1523
UPI/P2M/414983904996/SGD JI FNG STN
28-05-2024 /Paymen/Amazon Private Limit 500.00 4836.45 1523
UPI/P2M/451547876437/RAHUL KUMAR
28-05-2024 /Paymen/Yes Bank Ltd 150.00 4686.45 1523
UPI/P2M/415039707693/LALA RAM
29-05-2024 /Paymen/Yes Bank Ltd 20.00 4666.45 1523
UPI/P2M/451655739631/Bharti Airtel
29-05-2024 Limited/Paymen/Axis Bank Ltd. 150.00 4516.45 1523
IMPS/P2A/415012388153/KAILASHC/Remitter/
29-05-2024 Rd/9196944040007139000 10000.00 14516.45 1523
UPI/P2M/415030793147/Nextbillion
29-05-2024 Technolog/Payvia/HDFC BANK LTD 10000.00 4516.45 1523
UPI/P2M/415107562781/Pushpa Fuel Station
30-05-2024 /Paymen/Yes Bank Ltd 524.15 3992.30 1523
UPI/P2A/451759858821/SANJAY
30-05-2024 CHOUDHARY /Paymen/State Bank Of India 3500.00 492.30 1523
IMPS/P2A/415115359415/KAILASHC/Remitter/
30-05-2024 Dr/9196944040007139000 1100.00 1592.30 1523
UPI/P2A/451745396938/KAILASH
30-05-2024 CHOUDHARY /Paymen/Bank of Baroda 1100.00 492.30 1523
IMPS/P2A/415118313599/KAILASHC/Remitter/
30-05-2024 Loan/9196944040007139000 10000.00 10492.30 1523
UPI/P2M/415184604702/GOYAT DAIRY FARM
30-05-2024 /Paymen/State Bank Of India 10000.00 492.30 1523
UPI/P2A/415117786917/Viram Banjara
30-05-2024 /Paymen/AU small Finance Ban 300.00 192.30 1523
NEFT/YESIB41521758435/SAZE
TECHNOLOGIES PR FOR SAZ/YES
31-05-2024 BANK/PayoutI1717098964301 2651837 8320.00 8512.30 248
 UPI/P2M/415578073959/Nextbillion
03-06-2024 Technolog/Paymen/HDFC BANK LTD 8000.00 512.30 1523
UPI/P2M/415536553910/MAHAVEER
03-06-2024 /Paymen/Yes Bank Ltd 40.00 472.30 1523
UPI/P2A/415514091089/DEEPU CH/Kotak
03-06-2024 Mah/Sent fro/ 15000.00 15472.30 1523
UPI/P2M/415550450678/Nextbillion
03-06-2024 Technolog/Paymen/HDFC BANK LTD 15000.00 472.30 1523
UPI/P2M/452275395623/SONU
04-06-2024 /Paymen/Yes Bank Ltd 30.00 442.30 1523
UPI/P2A/452299259075/RAHUL KUM/Bank of
04-06-2024 B/Payment/ 2000.00 2442.30 1523
UPI/P2A/452222274269/RAHUL KUM/Bank of
04-06-2024 B/Payment/ 2000.00 4442.30 1523
UPI/P2A/452261874316/RAHUL KUMAR
04-06-2024 SHARMA /Paymen/Bank of Baroda 2000.00 2442.30 1523
UPI/P2A/452389154083/KAILASH
05-06-2024 CHOUDHARY /Paymen/Bank of Baroda 843.00 1599.30 1523
UPI/P2M/415788941718/RAHUL KUSHWAHA
05-06-2024 /Paymen/Yes Bank Ltd 2.00 1597.30 1523
UPI/P2M/452432380097/MADHURAM
06-06-2024 ENTERPRISES /Paymen/Yes Bank Ltd 20.00 1577.30 1523
UPI/P2M/415836561063/SWIGGY
06-06-2024 /Paymen/ICICI Bank 228.00 1349.30 1523
UPI/P2M/452466034751/HIMANSHU
06-06-2024 KHANDELWAL /Paymen/Yes Bank Ltd 10.00 1339.30 1523
UPI/P2A/452522959690/KAILASH
07-06-2024 CHOUDHARY /Paymen/Bank of Baroda 330.00 1009.30 1523
UPI/P2A/452599057992/KAILASH
07-06-2024 CHOUDHARY /Paymen/Bank of Baroda 20.00 989.30 1523
IMPS/P2A/415916439634/DEEPUCHO/KOTAK
07-06-2024 MAH/DR/9196142200009485407 30000.00 30989.30 1523
UPI/P2A/452518632880/KAILASH
07-06-2024 CHOUDHARY /Paymen/Bank of Baroda 30000.00 989.30 1523
NEFT/CMS4215184712/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
08-06-2024 LIMITED/Groww Withdraw Req RAJENDRA 20000.00 20989.30 248
IMPS/P2A/416011395817/KAILASHC/Remitter/
08-06-2024 Dr/9196944040007139000 30000.00 50989.30 1523
UPI/P2A/452690248037/DHANNA LAL
08-06-2024 CHOUDHARY/Paymen/State Bank Of India 50000.00 989.30 1523
UPI/P2A/452668982027/Dayaram Gurjar
08-06-2024 /Paymen/Airtel Payments Bank 70.00 919.30 1523
UPI/P2A/452623456615/Ganesh Kumar Gurjar
08-06-2024 /Paymen/State Bank Of India 510.00 409.30 1523
NEFT/CMS4215820518/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
08-06-2024 LIMITED/Groww Withdraw Req RAJENDRA 9333.59 9742.89 248
UPI/P2M/416036327823/SAMEER KHOKAR
08-06-2024 /Paymen/Canara Bank 9000.00 742.89 1523
UPI/P2M/416036327823/918010023819716/0806
08-06-2024 24/Canara Bank 9000.00 9742.89 1523
UPI/P2M/416070997086/AFZAL
08-06-2024 /Paymen/Canara Bank 9000.00 742.89 1523
IMPS/P2A/416021313332/KAILASHC/Remitter/
08-06-2024 Dr/9196944040007139000 20000.00 20742.89 1523
UPI/P2M/416013977769/VIJENDRA SAINI
08-06-2024 /Paymen/Canara Bank 20000.00 742.89 1523
UPI/P2A/452787930156/KAILASH
09-06-2024 CHOUDHARY /Paymen/Bank of Baroda 70.00 672.89 1523
UPI/P2M/452792470176/Flipkart Internet
09-06-2024 Pri/Paymen/Axis Bank Ltd. 358.00 314.89 1523
IMPS/P2A/416208679591/DEEPUCHO/KOTAK
10-06-2024 MAH/DR/9196142200009485407 26000.00 26314.89 1523
UPI/P2M/416245337051/NEXTBILLION
10-06-2024 TECHNOLOG/Paymen/ICICI Bank 26000.00 314.89 1523
IMPS/P2A/416210360404/KAILASHC/Remitter/
10-06-2024 Dr/9196944040007139000 30000.00 30314.89 1523
 UPI/P2M/416256781620/NEXTBILLION
10-06-2024 TECHNOLOG/Paymen/ICICI Bank 30000.00 314.89 1523
UPI/P2M/416361184560/SAMIR MANSURI
11-06-2024 /Paymen/Yes Bank Ltd 20.00 294.89 1523
UPI/P2M/452951274325/ARADHANA
11-06-2024 /Paymen/Yes Bank Ltd 40.00 254.89 1523
UPI/P2M/452933555933/RAKESHKUMARSAIN
11-06-2024 I /Paymen/Yes Bank Ltd 30.00 224.89 1523
NEFT/CMS4225137272/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
12-06-2024 LIMITED/Groww Withdraw Req RAJENDRA 4000.72 4225.61 248
UPI/P2M/416583064281/S K ALI
13-06-2024 /Paymen/Indian Overseas Bank 2000.00 2225.61 1523
IMPS/P2A/416611363805/KAILASHC/Remitter/
14-06-2024 Dr/9196944040007139000 10000.00 12225.61 1523
UPI/P2M/416616325534/NEXTBILLION
14-06-2024 TECHNOLOG/Paymen/ICICI Bank 10000.00 2225.61 1523
UPI/P2M/416857457685/RAKESH
16-06-2024 /Paymen/Yes Bank Ltd 30.00 2195.61 1523
UPI/P2M/416816788407/RAKESH
16-06-2024 /Paymen/Yes Bank Ltd 30.00 2165.61 1523
UPI/P2A/453554557263/KAILASH
17-06-2024 CHOUDHARY /Paymen/Bank of Baroda 50.00 2115.61 1523
NEFT/CMS4234298847/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
18-06-2024 LIMITED/Groww Withdraw Req RAJENDRA 4164.27 6279.88 248
UPI/P2M/417067248565/VEER SINGH
18-06-2024 /Paymen/Yes Bank Ltd 10.00 6269.88 1523
UPI/P2A/453615375409/Master VEER SINGH
18-06-2024 SO /Paymen/Indian Bank 20.00 6249.88 1523
UPI/P2M/417161030424/NEXTBILLION
19-06-2024 TECHNOLOG/Paymen/ICICI Bank 6000.00 249.88 1523
UPI/P2A/417696705544/RANJEET C/Indian
24-06-2024 Ov/Payment/ 1000.00 1249.88 1523
UPI/P2M/417628077130/Bajaj Finance
24-06-2024 limited/Paymen/Axis Bank Ltd. 804.00 445.88 1523
NEFT/CMS4249527769/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
25-06-2024 LIMITED/Groww Withdraw Req RAJENDRA 496.81 942.69 248
UPI/P2M/454399310355/JIOIN APP DIRECT
25-06-2024 /Paymen/Axis Bank Ltd. 752.00 190.69 1523
SB:918010023819716:Int.Pd:01-04-2024 to 30-
01-07-2024 06-2024 18.00 208.69 1523
IMPS/P2A/418409941761/PRADEEPK/PUNJAB
02-07-2024 NA/2monthSa/9194148574059024000 60000.00 60208.69 1523
UPI/P2A/455015075885/JITENDRA
02-07-2024 CHOUDHARY /Paymen/HDFC BANK LTD 60000.00 208.69 1523
UPI/P2A/455515012353/PRAKASH C/Airtel
07-07-2024 Pa/Payment/ 7000.00 7208.69 1523
UPI/P2A/455604520657/DEEPU CHOUDHARY
08-07-2024 /Paymen/Kotak Mahindra Bank 7000.00 208.69 1523
08-07-2024 IFT/CB0052028704/922020052650850/080724/ 81.70 290.39 100
UPI/P2A/455930452648/PRAKASH C/Airtel
11-07-2024 Pa/Payment/ 200.00 490.39 1523
UPI/P2M/455983391891/MANMOHAN
11-07-2024 GURJAR /Paymen/Yes Bank Ltd 28.00 462.39 1523
UPI/P2A/456045905018/PRAKASH C/Airtel
12-07-2024 Pa/Payment/ 10440.00 10902.39 1523
Flexi/924049283716993/RAJENDRA
12-07-2024 CHOUDHARY 500.00 10402.39 1523
UPI/P2M/419532238921/NC SARAN FILLING
13-07-2024 STN /Paymen/PhonePe Pvt. Ltd 730.00 9672.39 1523
UPI/P2M/419537747817/SHEIKH FILLING
13-07-2024 STATIO/Paymen/Yes Bank Ltd 1000.00 8672.39 1523
BRN-Flexi/924049283716993/12-07-
13-07-2024 2025/RAJENDRA CH 500.00 9172.39 1523
UPI/P2M/419602826208/JODHPUR MISTHAN
14-07-2024 BHAND/Paymen/ICICI Bank 40.00 9132.39 1523
 UPI/P2M/456244649009/GOPI NATH JAINA
14-07-2024 /Paymen/Yes Bank Ltd 220.00 8912.39 1523
UPI/P2M/456242477585/SITARAM GURJAR
14-07-2024 /Paymen/Yes Bank Ltd 20.00 8892.39 1523
UPI/P2M/419778012842/Pushpa Fuel Station
15-07-2024 /Paymen/Yes Bank Ltd 1490.00 7402.39 1523
IMPS/P2A/419712330257/KAILASHC/Remitter/
15-07-2024 Dr/9196944040007139000 45000.00 52402.39 1523
UPI/P2A/456369238029/RANJEET
15-07-2024 CHOUDHARY /Paymen/Kotak Mahindra Bank 49000.00 3402.39 1523
NEFT/IN6ON24071503CF8/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
15-07-2024 CHARTERED B//ACC/Meesho 1301.35 4703.74 248
NEFT/IN6ON24071602QCU/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
16-07-2024 CHARTERED B//ACC/Meesho 434.06 5137.80 248
UPI/P2M/419935150611/SGD JI FNG STN
17-07-2024 /Paymen/PhonePe Pvt. Ltd 310.00 4827.80 1523
UPI/P2M/419942854821/RAMLAL
17-07-2024 CHOUDHARY /Paymen/Yes Bank Ltd 20.00 4807.80 1523
NEFT/IN6ON24071804OM1/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
18-07-2024 CHARTERED B//ACC/Meesho 428.82 5236.62 248
UPI/P2A/456738038236/ BABU LAL
19-07-2024 CHOUDHARY S/Paymen/Bank of India 1500.00 3736.62 1523
UPI/P2M/456738137075/LALA RAM
19-07-2024 /Paymen/Yes Bank Ltd 50.00 3686.62 1523
UPI/P2M/420210592069/Bajaj Finance
20-07-2024 limited/Paymen/Axis Bank Ltd. 745.00 2941.62 1523
UPI/P2M/420394789673/Krishna Indian Oil
21-07-2024 /Paymen/Yes Bank Ltd 230.00 2711.62 1523
UPI/P2A/456900050811/RAJESH
21-07-2024 CHOUDHARY /Paymen/Bank of Baroda 2500.00 211.62 1523
NEFT/IN6ON24072202P47/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
22-07-2024 CHARTERED B//ACC/Meesho 3014.77 3226.39 248
UPI/P2A/420497549653/RANJEET
22-07-2024 CHOUDHARY /Paymen/Indian Overseas Bank 1000.00 2226.39 1523
UPI/P2M/420510706861/M/S DELIGHT
23-07-2024 FASHION /UPI/Yes Bank Ltd 200.00 2026.39 1523
NEFT/IN6ON24072302B7L/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
23-07-2024 CHARTERED B//ACC/Meesho 833.45 2859.84 248
UPI/P2M/420679204203/Bundl technologies
24-07-2024 Pv/Swiggy/State Bank Of India 110.00 2749.84 1523
NEFT/IN6ON24072402ZS5/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
24-07-2024 CHARTERED B//ACC/Meesho 1724.75 4474.59 248
IMPS/P2A/420617583956/PRADEEPK/PUNJAB
24-07-2024 NA/SalaryRa/9194148574059024000 60000.00 64474.59 1523
UPI/P2A/457294005229/JITENDRA
24-07-2024 CHOUDHARY /Paymen/HDFC BANK LTD 60000.00 4474.59 1523
UPI/P2A/457284443584/PRAKASH
24-07-2024 CHOUDHARY /Paymen/Airtel Payments Bank 350.00 4124.59 1523
UPI/P2M/420768954365/Bundl Technologies
25-07-2024 pv/Pay20f/Axis Bank Ltd. 178.00 3946.59 1523
NEFT/IN6ON24072503KBN/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
25-07-2024 CHARTERED B//ACC/Meesho 1156.75 5103.34 248
UPI/P2A/457423980416/JITENDRA
26-07-2024 CHOUDHARY /Paymen/HDFC BANK LTD 4500.00 603.34 1523
NEFT/IN6ON240726029SC/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
26-07-2024 CHARTERED B//ACC/Meesho 867.56 1470.90 248
NEFT/IN6ON24072604W7U/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
26-07-2024 CHARTERED B//ACC/Meesho 1730.00 3200.90 248
UPI/P2M/457505255007/Flipkart Internet
27-07-2024 Pri/Paymen/Axis Bank Ltd. 458.00 2742.90 1523
 UPI/P2A/421102950448/NIRMAL KUMAR
29-07-2024 /Paymen/State Bank Of India 600.00 2142.90 1523
UPI/P2A/457794998179/AVREN GUPTA
29-07-2024 /Paymen/Bank of Baroda 380.00 1762.90 1523
UPI/P2M/421179348689/Mohan Lai Agarwal
29-07-2024 /Paymen/Yes Bank Ltd 1300.00 462.90 1523
NEFT/IN6ON24072904LPM/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
29-07-2024 CHARTERED B//ACC/Meesho 7401.67 7864.57 248
UPI/P2A/421179328284/PhonePe/Yes Bank /R02
29-07-2024 Phon/ 458.00 8322.57 1523
UPI/P2M/421288517414/Bundl Technologies
30-07-2024 pv/Pay20f/Axis Bank Ltd. 135.00 8187.57 1523
NEFT/IN6ON2407300515O/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
30-07-2024 CHARTERED B//ACC/Meesho 1311.20 9498.77 248
UPI/P2A/457970554255/PRAKASH
31-07-2024 CHOUDHARY /Paymen/Airtel Payments Bank 9000.00 498.77 1523
NEFT/IN6ON2407310GCEU/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
31-07-2024 CHARTERED B//ACC/Meesho 999.06 1497.83 248
NEFT/IN6ON24080105C9Y/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
01-08-2024 CHARTERED B//ACC/Meesho 237.20 1735.03 248
NEFT/IN6ON240802031P6/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
02-08-2024 CHARTERED B//ACC/Meesho 2189.42 3924.45 248
UPI/P2A/421597613893/Mr Roshan Choudhary
02-08-2024 /UPI/Indian Bank 1000.00 2924.45 1523
BY CASH DEPOSIT-
02-08-2024 BNA/DWRO473601/7045/020824/JAIPUR 20500.00 23424.45 1523
UPI/P2A/458109203618/KAILASH
02-08-2024 CHOUDHARY /Paymen/Bank of Baroda 8000.00 15424.45 1523
Flexi/924049285776595/RAJENDRA
02-08-2024 CHOUDHARY 5000.00 10424.45 1523
UPI/P2A/458243738547/DEEPU CHOUDHARY
03-08-2024 /Paymen/Kotak Mahindra Bank 12500.00 -2075.55 1523
UPI/P2A/458258081195/PRAKASH
03-08-2024 CHOUDHARY /Paymen/Airtel Payments Bank 1.00 -2076.55 1523
UPI/P2M/458206930737/Asha Kahar
03-08-2024 /Paymen/Yes Bank Ltd 20.00 -2096.55 1523
BRN-Flexi/924049285776595/02-08-
03-08-2024 2025/RAJENDRA CH 5000.00 2903.45 1523
UPI/P2A/458334573202/PRAKASH
04-08-2024 CHOUDHARY /Paymen/Airtel Payments Bank 2700.00 203.45 1523
NEFT/IN6ON24080507P0T/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
05-08-2024 CHARTERED B//ACC/Meesho 4070.73 4274.18 248
Dr Card Charges GST ANNUAL
06-08-2024 4616XXXXXXXX1701 590.00 3684.18 1523
UPI/P2M/421928538981/KRISHNA
06-08-2024 CHOUDHARY /Paymen/Yes Bank Ltd 865.00 2819.18 1523
NEFT/IN6ON2408060B3II/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
06-08-2024 CHARTERED B//ACC/Meesho 435.92 3255.10 248
UPI/P2M/458609277579/Meesho /UPI
06-08-2024 In/Axis Bank Ltd. 2948.00 307.10 1523
UPI/P2M/422072192546/Kamlabai
07-08-2024 /Paymen/Yes Bank Ltd 40.00 267.10 1523
NEFT/IN6ON24080704P9L/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
07-08-2024 CHARTERED B//ACC/Meesho 1746.02 2013.12 248
NEFT/IN6ON240808029SH/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
08-08-2024 CHARTERED B//ACC/Meesho 1285.02 3298.14 248
UPI/P2A/458795722938/VIKAS CHOUDHARY
08-08-2024 /Paymen/Kotak Mahindra Bank 200.00 3098.14 1523
NEFT/IN6ON24080902WHR/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
09-08-2024 CHARTERED B//ACC/Meesho 873.35 3971.49 248
 UPI/P2M/458976777667/PhonePe
10-08-2024 /Paymen/Axis Bank Ltd. 500.00 3471.49 1523
UPI/P2A/422337529362/Mr Roshan/Indian
10-08-2024 Ba/Sent fro/ 500.00 3971.49 1523
UPI/P2A/458928895749/PRAKASH
10-08-2024 CHOUDHARY /Paymen/Airtel Payments Bank 3800.00 171.49 1523
IMPS/P2A/422418369728/KAILASHC/Remitter/
11-08-2024 Dr/9196944040007139000 750.00 921.49 1523
UPI/P2M/422486402430/RAKESH JAIN
11-08-2024 /UPI/Yes Bank Ltd 750.00 171.49 1523
NEFT/IN6ON24081203N7K/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
12-08-2024 CHARTERED B//ACC/Meesho 8768.85 8940.34 248
NEFT/IN6ON240813027IL/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
13-08-2024 CHARTERED B//ACC/Meesho 9651.68 18592.02 248
UPI/P2M/422627493322/AM
13-08-2024 COMUNICATIONS /Paymen/Axis Bank Ltd. 250.00 18342.02 1523
Flexi/924049287262414/RAJENDRA
13-08-2024 CHOUDHARY 8000.00 10342.02 1523
NEFT/IN6ON24081402J6X/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
14-08-2024 CHARTERED B//ACC/Meesho 21953.42 32295.44 248
Flexi/924049287341795/RAJENDRA
14-08-2024 CHOUDHARY 22000.00 10295.44 1523
UPI/P2M/195032453101/Meesho
15-08-2024 /Paymen/Axis Bank Ltd. 6676.00 3619.44 1523
UPI/P2M/132806849833/Meesho
15-08-2024 /Paymen/Axis Bank Ltd. 6676.00 -3056.56 1523
UPI/P2M/422884159125/Craftlife
15-08-2024 /Paymen/Yes Bank Ltd 4500.00 -7556.56 1523
BRN-Flexi/924049287341795/14-08-
15-08-2024 2025/RAJENDRA CH 17557.00 10000.44 1523
UPI/P2M/422994824061/One97 Communications
16-08-2024 /Paymen/Yes Bank Ltd 60.00 9940.44 1523
UPI/P2A/422935495956/KAILASH
16-08-2024 CHOUDHARY /UPI/Bank of Baroda 480.00 9460.44 1523
NEFT/IN6ON24081602UQY/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
16-08-2024 CHARTERED B//ACC/Meesho 74431.64 83892.08 248
UPI/P2M/422911278473/NC SARAN FILLING
16-08-2024 STAT/Paymen/Yes Bank Ltd 399.00 83493.08 1523
UPI/P2A/050306833537/RAHUL CHOUDHARY
16-08-2024 /Paymen/Punjab National Bank 50000.00 33493.08 1523
Flexi/924049287492547/RAJENDRA
16-08-2024 CHOUDHARY 23000.00 10493.08 1523
UPI/P2A/423014338691/Mr Lakhan Lal
17-08-2024 /Paymen/Indian Bank 46.00 10447.08 1523
UPI/P2A/459671534339/Mr Sandeep
17-08-2024 /Paymen/Indian Bank 69.00 10378.08 1523
UPI/P2A/423046601997/Pavan Sharma
17-08-2024 /UPI/Kotak Mahindra Bank 1000.00 9378.08 1523
UPI/P2A/423046609383/Pavan Sharma
17-08-2024 /UPI/Kotak Mahindra Bank 1000.00 8378.08 1523
UPI/P2A/459688967306/DEEPU CHOUDHARY
17-08-2024 /Paymen/Kotak Mahindra Bank 10000.00 -1621.92 1523
BRN-Flexi/924049287492547/16-08-
17-08-2024 2025/RAJENDRA CH 1622.00 .08 1523
BRN-Flexi/924049287492547/16-08-
17-08-2024 2025/RAJENDRA CH 10000.00 10000.08 1523
NEFT/IN6ON24081901R0Y/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
19-08-2024 CHARTERED B//ACC/Meesho 131131.44 141131.52 248
Flexi/924049287801121/RAJENDRA
19-08-2024 CHOUDHARY 131000.00 10131.52 1523
NEFT/IN6ON24082001ZMW/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
20-08-2024 CHARTERED B//ACC/Meesho 13924.10 24055.62 248
 UPI/P2A/423336214216/RANJEET
20-08-2024 CHOUDHARY /Paymen/Indian Overseas Bank 50000.00 -25944.38 1523
BRN-Flexi/924049287801121/19-08-
20-08-2024 2025/RAJENDRA CH 35945.00 10000.62 1523
NEFT/IN6ON24082101W12/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
21-08-2024 CHARTERED B//ACC/Meesho 7685.39 17686.01 248
UPI/P2M/460032217814/SARASWAL
21-08-2024 HARDWARE AND/Paymen/Yes Bank Ltd 450.00 17236.01 1523
IMPS/P2A/423419751065/PRADEEPK/PUNJAB
21-08-2024 NA/Salaryto/9194148574059024000 40000.00 57236.01 1523
Flexi/924049287958500/RAJENDRA
21-08-2024 CHOUDHARY 47000.00 10236.01 1523
UPI/P2A/460192278592/MAINA
22-08-2024 CHOUDHARY /Paymen/Kotak Mahindra Bank 20000.00 -9763.99 1523
UPI/P2A/021481760138/JITENDRA
22-08-2024 CHOUDHARY /Paymen/HDFC BANK LTD 20000.00 -29763.99 1523
NEFT/IN6ON240822024CQ/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
22-08-2024 CHARTERED B//ACC/Meesho 9339.99 -20424.00 248
UPI/P2A/423590381491/Mr Roshan Choudhary
22-08-2024 /UPI/Indian Bank 100.00 -20524.00 1523
BRN-Flexi/924049287958500/21-08-
22-08-2024 2025/RAJENDRA CH 30524.00 10000.00 1523
UPI/P2A/423590803360/Mr Roshan Choudhary
22-08-2024 /UPI/Indian Bank 1000.00 9000.00 1523
BRN-Flexi/924049287958500/21-08-
22-08-2024 2025/RAJENDRA CH 1000.00 10000.00 1523
UPI/P2A/423775100951/Bank Account
24-08-2024 XXXXXXX4/Paymen/IDFC FIRST Bank 1.00 9999.00 1523
UPI/P2A/423708118154/Bank Account
24-08-2024 XXXXXXX4/Paymen/IDFC FIRST Bank 90000.00 -80001.00 1523
BRN-Flexi/924049287958500/21-08-
24-08-2024 2025/RAJENDRA CH 15476.00 -64525.00 1523
BRN-Flexi/924049287801121/19-08-
24-08-2024 2025/RAJENDRA CH 74525.00 10000.00 1523
UPI/P2A/460490011897/Mr Roshan/Indian
25-08-2024 Ba/Sent fro/ 1.00 10001.00 1523
BY CASH DEPOSIT-
27-08-2024 BNA/DPRH152304/1547/270824/JAIPUR 100000.00 110001.00 1523
UPI/P2A/424027264609/Bank Account
27-08-2024 XXXXXXX4/Paymen/IDFC FIRST Bank 100000.00 10001.00 1523
UPI/P2M/460966385856/VAJID KHAN
30-08-2024 /Paymen/Yes Bank Ltd 500.00 9501.00 1523
BRN-Flexi/924049287801121/19-08-
30-08-2024 2025/RAJENDRA CH 499.00 10000.00 1523
UPI/P2M/508440080551/Meesho /UPI
30-08-2024 In/Axis Bank Ltd. 332.00 9668.00 1523
UPI/P2A/424407837445/Bank Account
30-08-2024 XXXXXXXX/Paymen/Indian Overseas Bank 1.00 9667.00 1523
UPI/P2A/424408169249/Bank Account
30-08-2024 XXXXXXXX/Paymen/Indian Overseas Bank 1.00 9666.00 1523
UPI/P2A/424435788474/Bank Account
30-08-2024 XXXXXXXX/Paymen/Indian Overseas Bank 53400.00 -43734.00 1523
BRN-Flexi/924049287801121/19-08-
30-08-2024 2025/RAJENDRA CH 20031.00 -23703.00 1523
BRN-Flexi/924049287492547/16-08-
30-08-2024 2025/RAJENDRA CH 11378.00 -12325.00 1523
BRN-Flexi/924049287341795/14-08-
30-08-2024 2025/RAJENDRA CH 4443.00 -7882.00 1523
BRN-Flexi/924049287262414/13-08-
30-08-2024 2025/RAJENDRA CH 8000.00 118.00 1523
BRN-FLEXI DEPOSIT INT TFR FROM
31-08-2024 924049287262414 8.00 126.00 1523
BRN-FLEXI DEPOSIT INT TFR FROM
31-08-2024 924049287341795 4.00 130.00 1523
BRN-FLEXI DEPOSIT INT TFR FROM
31-08-2024 924049287492547 9.00 139.00 1523
 BRN-FLEXI DEPOSIT INT TFR FROM
31-08-2024 924049287801121 20.00 159.00 1523
IMPS/P2A/424513842362/PRADEEPK/PUNJAB
01-09-2024 NA/Salaryra/9194148574059024000 40000.00 40159.00 1523
UPI/P2A/424541704682/Bank Account
01-09-2024 XXXXXXXX/Paymen/Indian Overseas Bank 40041.00 118.00 1523

01-09-2024 IFT/PB0067448664/924020007330961/010924/ 20000.00 20118.00 100

UPI/P2A/461157720536/DEEPU CHOUDHARY
01-09-2024 /Paymen/Kotak Mahindra Bank 20000.00 118.00 1523
NEFT/IN6ON240909028VH/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
09-09-2024 CHARTERED B//ACC/Meesho 6813.91 6931.91 248
UPI/P2M/425384324805/SHREE JI BAKERY
09-09-2024 CONFE/UPI/Yes Bank Ltd 380.00 6551.91 1523
NEFT/IN6ON24091002LFF/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
10-09-2024 CHARTERED B//ACC/Meesho 3386.46 9938.37 248
NEFT/IN6ON24091102LM9/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
11-09-2024 CHARTERED B//ACC/Meesho 1211.19 11149.56 248
Flexi/924049290417193/RAJENDRA
11-09-2024 CHOUDHARY 1000.00 10149.56 1523
UPI/P2M/462269397785/Meesho /UPI
12-09-2024 In/Axis Bank Ltd. 3631.00 6518.56 1523
NEFT/IN6ON240912027CF/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
12-09-2024 CHARTERED B//ACC/Meesho 1962.67 8481.23 248
BRN-Flexi/924049290417193/11-09-
12-09-2024 2025/RAJENDRA CH 1000.00 9481.23 1523
UPI/P2M/462257848140/Meesho /UPI
12-09-2024 In/Axis Bank Ltd. 2567.00 6914.23 1523
UPI/P2A/425614464043/Bank Account
12-09-2024 XXXXXXXX/Paymen/HDFC BANK LTD 1.00 6913.23 1523
UPI/P2A/462306149823/Girraj Si/Airtel
13-09-2024 Pa/Payment/ 40.00 6953.23 1523
NEFT/IN6ON240913029MK/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
13-09-2024 CHARTERED B//ACC/Meesho 873.59 7826.82 248
UPI/P2M/462476925343/Meesho
14-09-2024 /Paymen/Axis Bank Ltd. 283.00 7543.82 1523
UPI/P2M/462460074126/Meesho
14-09-2024 /Paymen/Axis Bank Ltd. 308.00 7235.82 1523
UPI/P2M/462480316488/Meesho
14-09-2024 /Paymen/Axis Bank Ltd. 308.00 6927.82 1523
UPI/P2M/462493396275/Meesho
14-09-2024 /Paymen/Axis Bank Ltd. 308.00 6619.82 1523
UPI/P2M/462450257501/Meesho
14-09-2024 /Paymen/Axis Bank Ltd. 308.00 6311.82 1523
UPI/P2M/462452936378/Meesho /UPI
14-09-2024 In/Yes Bank Ltd 323.00 5988.82 1523
UPI/P2M/462496885338/Meesho /UPI
14-09-2024 In/Yes Bank Ltd 323.00 5665.82 1523
UPI/P2M/462476037921/Meesho /UPI
14-09-2024 In/Yes Bank Ltd 323.00 5342.82 1523
UPI/P2M/462462311351/Meesho /UPI
14-09-2024 In/Yes Bank Ltd 323.00 5019.82 1523
UPI/P2M/462496300626/Meesho /UPI
14-09-2024 In/Axis Bank Ltd. 323.00 4696.82 1523
UPI/P2M/426089511601/Snapmint Credit
16-09-2024 Advis/Paymen/Yes Bank Ltd 840.00 3856.82 1523
UPI/P2M/462632420651/PhonePe
16-09-2024 /Paymen/Yes Bank Ltd 840.00 3016.82 1523
NEFT/IN6ON240917049HT/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
17-09-2024 CHARTERED B//ACC/Meesho 1019.32 4036.14 248
UPI/P2M/462731536316/Meesho /UPI
17-09-2024 In/Axis Bank Ltd. 478.00 3558.14 1523
 UPI/P2M/462748968637/Meesho /UPI
17-09-2024 In/Yes Bank Ltd 478.00 3080.14 1523
UPI/P2M/462779893508/Meesho /UPI
17-09-2024 In/Yes Bank Ltd 478.00 2602.14 1523
UPI/P2M/462709533413/Meesho /UPI
17-09-2024 In/Yes Bank Ltd 478.00 2124.14 1523
UPI/P2M/462702544677/Meesho /UPI
17-09-2024 In/Yes Bank Ltd 483.00 1641.14 1523
UPI/P2M/462767427413/Meesho /UPI
17-09-2024 In/Yes Bank Ltd 488.00 1153.14 1523
UPI/P2M/462781752026/Meesho /UPI
17-09-2024 In/Yes Bank Ltd 483.00 670.14 1523
UPI/P2M/462739954717/Meesho /UPI
17-09-2024 In/Axis Bank Ltd. 488.00 182.14 1523
NEFT/IN6ON240918027QZ/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
18-09-2024 CHARTERED B//ACC/Meesho 752.53 934.67 248
UPI/P2A/463060769282/BADRI NARAYAN
20-09-2024 PRAJAPA/Paymen/Punjab National Bank 30.00 904.67 1523
NEFT/IN6ON24092002KMV/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
20-09-2024 CHARTERED B//ACC/Meesho 286.31 1190.98 248
IFT/PB0073452740/ONE97
20-09-2024 COMMUNICATIONS LIMITED/2009/ 500.00 1690.98 100
UPI/P2M/426435127388/KAILASH CHAND
20-09-2024 SHARMA /Paymen/Yes Bank Ltd 460.00 1230.98 1523
UPI/P2A/463038872923/DEEPU CHOUDHARY
20-09-2024 /Paymen/Kotak Mahindra Bank 150.00 1080.98 1523
UPI/P2M/463043462671/INDRAJEET SINGH
20-09-2024 /Paymen/Yes Bank Ltd 20.00 1060.98 1523
UPI/P2A/463065876564/KAILASH
20-09-2024 CHOUDHARY /Paymen/Bank of Baroda 120.00 940.98 1523
UPI/P2M/426530590533/SDD FILLING
21-09-2024 STATION /Paymen/PhonePe Pvt. Ltd 230.00 710.98 1523
UPI/P2M/463197438284/RAMESHWARGURJA
21-09-2024 R /Paymen/Yes Bank Ltd 30.00 680.98 1523
UPI/P2M/463103738197/ANIL SHARMA
21-09-2024 /Paymen/Yes Bank Ltd 20.00 660.98 1523
22-09-2024 Cash Txn Chrgs Incl GST 177.00 483.98 1523
22-09-2024 BNA Txn Chrgs Incl GST 59.00 424.98 1523
NEFT/IN6ON24092301U2S/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
23-09-2024 CHARTERED B//ACC/Meesho 581.17 1006.15 248
NEFT/IN6ON24092402F2A/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
24-09-2024 CHARTERED B//ACC/Meesho 287.96 1294.11 248
UPI/P2M/463452194785/Meesho /UPI
24-09-2024 In/Axis Bank Ltd. 1160.00 134.11 1523
UPI/P2A/426952258497/PhonePe/Yes Bank /R02
24-09-2024 Phon/ 1160.00 1294.11 1523
UPI/P2M/463503647462/Meesho /UPI
25-09-2024 In/Axis Bank Ltd. 232.00 1062.11 1523
UPI/P2M/463552635685/Meesho /UPI
25-09-2024 In/Axis Bank Ltd. 232.00 830.11 1523
UPI/P2M/463580059210/Meesho /UPI
25-09-2024 In/Yes Bank Ltd 232.00 598.11 1523
UPI/P2M/463554429304/Meesho /UPI
25-09-2024 In/Axis Bank Ltd. 232.00 366.11 1523
UPI/P2M/426929208504/Meesho /UPI
25-09-2024 In/Yes Bank Ltd 232.00 134.11 1523
NEFT/IN6ON240926025WC/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
26-09-2024 CHARTERED B//ACC/Meesho 814.74 948.85 248
NEFT/IN6ON24092704IB4/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
27-09-2024 CHARTERED B//ACC/Meesho 413.93 1362.78 248
UPI/P2M/463720672679/Flipkart Internet
27-09-2024 Pri/Paymen/Yes Bank Ltd 830.00 532.78 1523
 UPI/P2A/463845409898/DEEPU CH/Kotak
28-09-2024 Mah/Sent fro/ 200.00 732.78 1523
UPI/P2M/427205554092/Swiggy
28-09-2024 /Pay20f/YesBank_Yespay 192.00 540.78 1523
UPI/P2M/427206176444/Swiggy Instamart
28-09-2024 /Pay20f/YesBank_Yespay 144.00 396.78 1523
NEFT/IN6ON2409300DMPK/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
30-09-2024 CHARTERED B//ACC/Meesho 301.67 698.45 248
UPI/P2M/464078593369/SITARAM GURJAR
30-09-2024 /Paymen/Yes Bank Ltd 20.00 678.45 1523
UPI/P2M/464064408850/SITARAM GURJAR
30-09-2024 /Paymen/Yes Bank Ltd 30.00 648.45 1523
UPI/P2M/464014638987/INDRAJEET SINGH
30-09-2024 /Paymen/Yes Bank Ltd 20.00 628.45 1523
UPI/P2M/427446401904/Zomato Ltd
30-09-2024 /Zomato/Yes Bank Ltd 217.08 411.37 1523
NEFT/IN6ON24100103UUX/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
01-10-2024 CHARTERED B//ACC/Meesho 376.77 788.14 248
IFT/PB0076824132/ONE97
01-10-2024 COMMUNICATIONS LIMITED/0110/ 16000.00 16788.14 100
UPI/P2M/464172617717/SITARAM GURJAR
01-10-2024 /Paymen/Yes Bank Ltd 30.00 16758.14 1523
UPI/P2A/464134793381/REKHA
01-10-2024 /Paymen/Airtel Payments Bank 30.00 16728.14 1523
UPI/P2M/464188106732/SHARDA MEDICAL
01-10-2024 AND /Paymen/Yes Bank Ltd 40.00 16688.14 1523
UPI/P2A/464180222737/DEEPU CHOUDHARY
01-10-2024 /Paymen/Kotak Mahindra Bank 16500.00 188.14 1523
SB:918010023819716:Int.Pd:01-07-2024 to 30-
01-10-2024 09-2024 32.00 220.14 1523
UPI/P2A/464392582544/Mr Surendra Kumar
03-10-2024 Gur/Paymen/Indian Bank 100.00 120.14 1523
NEFT/IN6ON24100303ES1/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
03-10-2024 CHARTERED B//ACC/Meesho 408.68 528.82 248
NEFT/IN6ON241004072LL/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
04-10-2024 CHARTERED B//ACC/Meesho 788.56 1317.38 248
05-10-2024 MBBPay/HDFCBANKCR/8804297770/051024 68.00 1249.38 1523
MBBPay/HDFCBANKCR/8804297770REF/0510
05-10-2024 24 68.00 1317.38 100
UPI/P2M/464566486859/MUKESH KUMAR
05-10-2024 SAINI /Paymen/Yes Bank Ltd 75.00 1242.38 1523
UPI/P2M/464567388973/ANIL SHARMA
05-10-2024 /Paymen/Yes Bank Ltd 20.00 1222.38 1523
UPI/P2M/733644742794/ASHISH
05-10-2024 /UPI/Yes Bank Ltd 100.00 1122.38 1523
IMPS/P2A/427918517807/DEEPUCHO/KOTAK
05-10-2024 MAH/DR/9196142200009485407 5000.00 6122.38 1523
UPI/P2M/464529988171/RAMESHWARGURJA
05-10-2024 R /Paymen/Yes Bank Ltd 50.00 6072.38 1523
IMPS/P2A/427919251623/RAJESHCHOUDHAR
05-10-2024 Y/X027736/BANKOFBARODA/family 5005.90 1066.48 1523
UPI/P2M/011992544431/MUKESH KUMAR
07-10-2024 SAINI /Paymen/Yes Bank Ltd 70.00 996.48 1523
UPI/P2M/461422013093/RAJULALBAIRWA
07-10-2024 /Paymen/Yes Bank Ltd 50.00 946.48 1523
NEFT/IN6ON24100706VDK/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
07-10-2024 CHARTERED B//ACC/Meesho 223.74 1170.22 248
UPI/P2M/100001090505/MAKHAN LAL
08-10-2024 SHARMA /Paymen/Yes Bank Ltd 80.00 1090.22 1523
UPI/P2M/714628860502/Flipkart Internet
08-10-2024 Pri/Paymen/Axis Bank Ltd. 610.00 480.22 1523
UPI/P2M/884260289276/Flipkart Internet
08-10-2024 Pri/Paymen/Yes Bank Ltd 352.00 128.22 1523
 NEFT/IN6ON24100903POF/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
09-10-2024 CHARTERED B//ACC/Meesho 416.01 544.23 248
UPI/P2M/429459058758/SWIGGY
11-10-2024 /Paymen/ICICI Bank 123.00 421.23 1523
UPI/P2A/612710573267/RAMESHWAR LAL
11-10-2024 BHAMBH/Paymen/State Bank Of India 230.00 191.23 1523
UPI/P2A/428579195873/PhonePe/Yes Bank /R02
11-10-2024 Phon/ 610.00 801.23 1523
IMPS/P2A/428521134503/DEEPUCHOUDHAR
11-10-2024 Y/X679382/KOTAKMAHINDRABANKLTD 632.95 168.28 1523
UPI/P2A/495358590633/PRAKASH CHANDRA
12-10-2024 SAINI/Paymen/Baroda Rajasthan Ksh 30.00 138.28 1523
UPI/P2A/719620783937/HDR FASHI/Indian
14-10-2024 Ov/Payment/ 1.00 139.28 1523
IMPS/P2A/428817870850/DEEPUCHO/KOTAK
14-10-2024 MAH/DR/9196142200009485407 90000.00 90139.28 1523
Flexi/924049294137190/RAJENDRA
14-10-2024 CHOUDHARY 80000.00 10139.28 1523
UPI/P2M/784168002894/RENU RENU
15-10-2024 /UPI/Yes Bank Ltd 80.00 10059.28 1523
UPI/P2A/189302721738/HDR FASHI/Indian
15-10-2024 Ov/Payment/ 30000.00 40059.28 1523
Flexi/924049294325874/RAJENDRA
15-10-2024 CHOUDHARY 29500.00 10559.28 1523
NEFT/IN6ON24101602FQA/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
16-10-2024 CHARTERED B//ACC/Meesho 260.65 10819.93 248
UPI/P2M/882863802904/ASHISH
16-10-2024 /UPI/Yes Bank Ltd 110.00 10709.93 1523
Flexi/924049294454251/RAJENDRA
16-10-2024 CHOUDHARY 500.00 10209.93 1523
UPI/P2M/829274183902/Pushpa Fuel Station
17-10-2024 /Paymen/Yes Bank Ltd 230.00 9979.93 1523
UPI/P2M/429106944513/SHRI SHYAM
17-10-2024 TEXTILES /PAY BY/Yes Bank Ltd 600.00 9379.93 1523
BRN-Flexi/924049294454251/16-10-
17-10-2024 2025/RAJENDRA CH 500.00 9879.93 1523
BRN-Flexi/924049294325874/15-10-
17-10-2024 2025/RAJENDRA CH 121.00 10000.93 1523
UPI/P2M/044686429438/BHARAT INFRA
18-10-2024 TRADERS /Paymen/Yes Bank Ltd 1930.00 8070.93 1523
UPI/P2M/378341026914/RAHUL KUSHWAHA
18-10-2024 /Paymen/Yes Bank Ltd 40.00 8030.93 1523
NEFT/IN6ON241018022RJ/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
18-10-2024 CHARTERED B//ACC/Meesho 413.13 8444.06 248
UPI/P2A/164423072924/RAHUL CHOUDHARY
18-10-2024 SO BA/UPI/Bank of Baroda 1.00 8443.06 1523
UPI/P2A/164644232924/RAHUL CHOUDHARY
18-10-2024 SO BA/UPI/Bank of Baroda 50000.00 -41556.94 1523
UPI/P2A/164696392924/RAHUL CHOUDHARY
18-10-2024 SO BA/UPI/Bank of Baroda 45000.00 -86556.94 1523
BRN-Flexi/924049294325874/15-10-
18-10-2024 2025/RAJENDRA CH 29379.00 -57177.94 1523
BRN-Flexi/924049294137190/14-10-
18-10-2024 2025/RAJENDRA CH 67178.00 10000.06 1523
UPI/P2A/358852562664/HDR FASHI/Indian
19-10-2024 Ov/Payment/ 30000.00 40000.06 1523
Flexi/924049294649965/RAJENDRA
19-10-2024 CHOUDHARY 29500.00 10500.06 1523
UPI/P2M/928503675450/One97 Communications
20-10-2024 /Paymen/Yes Bank Ltd 42.00 10458.06 1523
UPI/P2M/553975808617/OM PRAKASH
20-10-2024 BAIRWA /Paymen/Yes Bank Ltd 2500.00 7958.06 1523
UPI/P2M/473996412591/MANISH KUMAR
20-10-2024 GUP /Paymen/Yes Bank Ltd 80.00 7878.06 1523
BRN-Flexi/924049294649965/19-10-
20-10-2024 2025/RAJENDRA CH 2122.00 10000.06 1523
 UPI/P2M/706562678023/BHARAT INFRA
21-10-2024 TRADERS /Paymen/Yes Bank Ltd 90.00 9910.06 1523
NEFT/IN6ON24102103FSE/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
21-10-2024 CHARTERED B//ACC/Meesho 418.04 10328.10 248
UPI/P2M/959105951131/MANISH KUMAR
21-10-2024 GUP /Paymen/Yes Bank Ltd 10.00 10318.10 1523
UPI/P2M/652252615771/PhonePe
21-10-2024 /Paymen/Yes Bank Ltd 1217.00 9101.10 1523
BRN-Flexi/924049294649965/19-10-
21-10-2024 2025/RAJENDRA CH 899.00 10000.10 1523
UPI/P2M/166127622229/Bajaj Finance
22-10-2024 limited/UPIInt/Axis Bank Ltd. 861.00 9139.10 1523
UPI/P2M/415929700499/ZOMATO
22-10-2024 /Paymen/HDFC BANK LTD 189.00 8950.10 1523
BRN-Flexi/924049294649965/19-10-
22-10-2024 2025/RAJENDRA CH 1050.00 10000.10 1523
UPI/P2A/736074860863/HDR FASHION
23-10-2024 /Paymen/Indian Overseas Bank 33000.00 -22999.90 1523
BRN-Flexi/924049294649965/19-10-
23-10-2024 2025/RAJENDRA CH 25429.00 2429.10 1523
BRN-Flexi/924049294137190/14-10-
23-10-2024 2025/RAJENDRA CH 7571.00 10000.10 1523
BRN-FLEXI DEPOSIT INT TFR FROM
23-10-2024 924049294137190 5.00 10005.10 1523
UPI/P2A/305939751062/Bank Account
24-10-2024 XXXXXXXX/Paymen/HDFC BANK LTD 15000.00 -4994.90 1523
NEFT/IN6ON24102402L5O/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
24-10-2024 CHARTERED B//ACC/Meesho 418.04 -4576.86 248
BRN-Flexi/924049294137190/14-10-
24-10-2024 2025/RAJENDRA CH 5251.00 674.14 1523
BRN-FLEXI DEPOSIT INT TFR FROM
24-10-2024 924049294137190 4.00 678.14 1523
UPI/P2M/161144133100/SWIGGY
25-10-2024 /Paymen/ICICI Bank 202.00 476.14 1523
26-10-2024 SMS Alerts Chrgs Incl GST 2.95 473.19 1523
UPI/P2M/339743543042/SWIGGY
27-10-2024 /Paymen/ICICI Bank 178.00 295.19 1523
UPI/P2M/458491630951/RAJESH
29-10-2024 CHOUDHARY S O /Pay to/Federal Bank 80.00 215.19 1523
UPI/P2M/988912408879/MANISH KUMAR
29-10-2024 GUP /Paymen/Yes Bank Ltd 10.00 205.19 1523
UPI/P2M/213501647971/Shree Shyam Sticker
29-10-2024 a/Paymen/Yes Bank Ltd 50.00 155.19 1523
UPI/P2M/225036872417/MANISH KUMAR
29-10-2024 GUP /Paymen/Yes Bank Ltd 10.00 145.19 1523
NEFT/IN6ON24111501V8E/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
15-11-2024 CHARTERED B//ACC/Meesho 1278.35 1423.54 248
NEFT/IN6ON24111902UN1/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
19-11-2024 CHARTERED B//ACC/Meesho 7697.61 9121.15 248
UPI/P2A/008564659241/JITENDRA
19-11-2024 CHOUDHARY /Paymen/Indian Overseas Bank 7500.00 1621.15 1523
IFT/PB0092549531/ONE97
20-11-2024 COMMUNICATIONS LIMITED/2011/ 2000.00 3621.15 100
NEFT/IN6ON24112001T0G/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
20-11-2024 CHARTERED B//ACC/Meesho 1163.12 4784.27 248
UPI/P2M/253151497993/GANGAUR JODHPUR
20-11-2024 SWEE /Paymen/IDFC FIRST Bank 175.00 4609.27 1523
IMPS/P2A/432620014595/PRADEEPK/PUNJAB
21-11-2024 NA/IMPS/9194148574059024000 80000.00 84609.27 1523
UPI/P2A/542778873701/RAJENDRA /Indian
21-11-2024 Ov/Payment/ 20000.00 104609.27 1523
UPI/P2A/632511422252/LOKESH
21-11-2024 CHOUDHARY SO K/Paymen/BANK OF INDIA 100000.00 4609.27 1523
 UPI/P2M/634951378328/ALPHA BAL
25-11-2024 ACADEMY SR /Verifi/BANK OF BARODA 650.00 3959.27 1523
NEFT/IN6ON24112504IYB/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
25-11-2024 CHARTERED B//ACC/Meesho 46.11 4005.38 248
UPI/P2M/943040817855/HANUMAN SAHAY S
26-11-2024 O KE /Paymen/Yes Bank Ltd 60.00 3945.38 1523
UPI/P2M/396471265411/Abdul Rahman
27-11-2024 /Paymen/Yes Bank Ltd 280.00 3665.38 1523
UPI/P2M/035839311505/OM PRAKASH
27-11-2024 BAIRWA /Paymen/Yes Bank Ltd 550.00 3115.38 1523
UPI/P2A/249553341087/REKHA SAINI
27-11-2024 /Paymen/HDFC BANK LTD 299.00 2816.38 1523
UPI/P2A/860060897114/MADAN LAL
28-11-2024 BAGRIYA SO /Paymen/UCO Bank 20.00 2796.38 1523
UPI/P2A/309739900515/MADAN LAL
28-11-2024 BAGRIYA SO /Paymen/UCO Bank 20.00 2776.38 1523
UPI/P2A/902530328676/GUMAN SINGH
29-11-2024 BHATI /Paymen/Punjab National Bank 240.00 2536.38 1523
UPI/P2M/369112731929/OMPRAKASH
29-11-2024 SHARMA /Paymen/Yes Bank Ltd 65.00 2471.38 1523
UPI/P2M/935693792719/SHISHUPAL
29-11-2024 KUSHWAHA /Paymen/Yes Bank Ltd 40.00 2431.38 1523
UPI/P2A/729612728261/JITENDRA
30-11-2024 /Paymen/UCO Bank 900.00 1531.38 1523
NEFT/IN6ON24120203LGP/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
02-12-2024 CHARTERED B//ACC/Meesho 5887.02 7418.40 248
NEFT/IN6ON241203030NU/CASHFREE
PAYMENTS INDIA PRIV/STANDARD
03-12-2024 CHARTERED B//ACC/Meesho 354.11 7772.51 248
UPI/P2M/177475987164/Vodafone Idea
03-12-2024 Rajast/Paymen/AXIS BANK 201.00 7571.51 1523

TRANSACTION TOTAL 2955362.53 2962193.43

CLOSING BALANCE 7571.51

Charge breakup of Axis Account No :918010023819716 for the period (From : 01-01-2024 To : 03-12-2024)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 01-2024 24-02-2024 BNA Convenience Fee 150 6.31
2 01-2024 17-03-2024 BNA Convenience Fee 150 122.44
3 01-2024 21-04-2024 BNA Convenience Fee 150 21.25
4 08-2024 22-09-2024 BNA Convenience Fee 50 50
5 08-2024 22-09-2024 Cash Transaction Fee 150 150
6 09-2024 26-10-2024 SMS Alert Fee 2.5 2.5
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, MANSAROVAR,JAIPUR [RJ], SECTOR 5, ZONE 53, SHOPPING CENTER, V T CROSSING,
MADHYAM MARG, MANSORAVAR, 302020, JAIPUR, RAJASTHAN, INDIA, TEL:0141-4116501/4116502 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