MA542785 AOF Signed
MA542785 AOF Signed
MA542785 AOF Signed
Resident Individual
Trading & Demat
Mirae Asset Capital 1st Floor, Tower 4, Equinox Business Park, Tel.: 1800 210 0818
Markets (India) LBS Marg, Off BKC, Kurla (West), E-mail ID: [email protected]
Private Limited Website : www.mstock.com
Mumbai - 400 070
CIN No: U65990MH2017FTC300493
Mirae Asset Capital
Markets (India)
Private Limited
INDEX OF DOCUMENTS
(TRADING AND DEMAT ACCOUNT OPENING FORM -PART A)
Sr. Name of the Document Brief Significance of the Document Page
No. No.
MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI AND EXCHANGES.
1. Account Opening Form KYC Form - Document captures the basic information about the constituent and Additional
01-04
information relevant to Trading and Demat account including FATCA-CRS Declaration
2. Tariff Sheet Document detailing the rate/amount of Brokerage and other Charges for trading and demat account 05
VOLUNTARY DOCUMENTS AS PROVIDED BY STOCK BROKER / DEPOSITORY PARTICIPANT
3. Terms and Conditions Lays down the Terms and Conditions applicable to Client Account including client
authorization for Running Account, Authorisation for receipt of contract notes and other
documents in a Digital Mode, E mail ID/Mobile Declaration, Terms and Conditions for BSE 06-12
StAR MF, Terms and Conditions related to Margin Trading Funding (”MTF”) and Terms and
Conditions related to IPO using UPI mode.
INDEX OF DOCUMENTS (PART B)
Sr. Name of the Document Brief Significance of the Document Page
No. No.
MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI, EXCHANGES AND DEPOSITORY
1. Rights and Obligations of Document stating the Rights and Obligations of Stock broker/trading member, AP and
Stock Broker, AP and Clients. Client for Trading on the exchanges (including the additional rights and obligations in case
of Internet / wireless technology based trading.
*If you do not wish to trade in any of segment / Mutual Fund, please mention here ____________________
3. BANK A/C details for linking with Demat and Trading Account
Name of Bank: CANARA BANK Bank Account No.: 0129101116266
Type of Account : Savings
01
Mirae Asset Capital Know Your Client (KYC)
Markets (India)
Private Limited Application Form (For Individuals Only)
(Please fill the form in ENGLISH and in BLOCK LETTERS)
A. Identity Details
1. Name of Applicant (As appearing in supporting identification document).
Name ANKITA G GUPTA
Father’s/Spouse Name MR GYANCHAND GUPTA
2. Gender Male ✔ Female Transgender Marital status ✔ Single Married Other
Date of Birth D D M17-12-2000
M Y Y Y Y
3. Nationality ✔ Indian Other (Please specify)
4. Status ✔ Resident Individual Foreign National (Passport Copy Mandatory for NRIs & Foreign Nationals)
Non Resident
5.a PAN DBVPG5185B 5.b Aadhaar Number, if any:
6. Geo Tagging Location : ___________________________________________________________________________________________
Latitude: 19.1023158, Longitude:72.8934342 DateTime: 05-08-2023 03:11:00
________________________________________________________________________________________________________________
Location: 02, Pereira Wadi, Saki Naka, Mumbai, Maharashtra 400072, India
________________________________________________________________________________________________________________
________________________________________________________________________________________________________________
B. OCCUPATION & INCOME (PLEASE TICK)
✔ Private Sector Public Sector Govt. Service Business Professional Agriculturist Retired
House-Wife Student Others
Income per annum: Rs. <1 Lac ✔ 1 to 5 Lac 5 to 10 Lac 10 to 25 Lac More than 25 Lac OR
Net worth is Rs. _______________________ As on 05-08-2023 (Should not be older than 1 year)
C. Address Details
1. Residence / Correspondence Address
ROOM NO 5/1 HANUMAN NIWAS LNT LANE PARERAWADI
2. Specify the Proof of address submitted for Residence / Correspondence Address: ____________________________________________
Aadhaar
3 Contact Details
Tel. (Off.) Tel. (Res.)
Mobile 7738123739 Fax
E-Mail Id. [email protected]
D) DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of
any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am
aware that I may be held liable for it. Digitally Signed by:
Name:ANKITA G GUPTA
Date: D D M05-08-2023
M Y Y Y Y Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
Place: MUMBAI Signature
Signature of
The Authorised Signatory Seal/Stamp of the Stock Broker
e. Date : 05-08-2023
02
Mirae Asset Capital
Markets (India)
Private Limited CUSTOMER DECLARATION
A) Other Details
a) Are you a politically exposed person (PEP) Yes ✔ No
b) Are you related to any PEP Yes ✔ No
c) I have already done my KYC KRA registration/documentation through a SEBI registered intermediary ✔ Yes No
d) I wish to receive Physical Contract Note Electronic Contract Note ✔ Men on Email same as men oned in KYC Form
[email protected]
e) I wish to avail the facility of internet trading and wireless technology ✔ Yes No
f) Details of past actions/proceedings initiated/pending/taken by SEBl/stock exchange/any other authority against
the applicant/constituent or its Partners/promoters/whole time directors/authorised persons in charge of dealing Yes ✔ No
in securities during last 3 years
If Yes, Provide Details:
g) Number of years of Investment / Trading experience No Experience Any other Information
h) I wish to nominate ✔ (Please fill up attached nomination form) I do not wish to nominate
Below Declaration is applicable for Demat Account only:
I) Mode of receiving Demat Account Statement and Annual Report: ✔ Electronic Physical Both (Physical & Electronic)
Account statement frequency: As per SEBI Regulation Daily Weekly Fortnightly ✔ Monthly
j) l request you to send electronic transaction cum holding statement at the email ID ✔ Yes No
k) Share the email ID with RTA ✔ Yes No
l) DP account to be operated through Power of Attorney Yes ✔ No
m) I authorize you to receive credit automatically into my A/c ✔ Yes No
n) I want to receive the Delivery Instruction Slip booklet (DIS) (If not indicated, will be treated as 'No') Yes ✔ No
(DIS Booklet should be issued to me immediately on my request at any later date.
o) I wish to receive Dividend/Interest directly in to my Bank account through ECS (If not marked, the default option ✔ Yes No
would be Yes) (ECS is mandatory for location notified by SEBI from time to time.
p) l would like to instruct the DP to accept all the pledge instructions in my account without any other further Yes ✔ No
instruction from my or our end. (If not marked the default option would be “No”)
q) l hereby state: ✔ I do not have GST Number I have GST Number as __________________Name of State_____________________
r) SMS alert facility(Mandatory if POA is given) Mobile Number: +91 7738123739
s) I wish to avail the TRUST (TRansactions Using Secured Texting) facility using the mobile number registered for SMS
alert facility. I have read and understood the T&C prescribed by CDSL for the same Yes ✔ No
To register for easi, please visit website www.cdslindia.com (Easi allows a BO to view his ISIN balances, transations and value of the portfolio
online)
B) DEALINGS THROUGH SUB-BROKERS /AP AND OTHER STOCK BROKERS
Whether client is dealing through the sub-broker/AP Yes No (pl. tick). If Yes, provide the following details:
Sub-broker's/AP Name:____________________________________________________________SEBl Reg. No:_____________________
Phone:____________________
Registered off. Add: _________________________________________________Fax: _______________Website:___________________
Whether dealing with any other stock broker/sub-broker /AP(in case dealing with multiple stock brokers/sub-broker/AP) Yes No
(If Yes, provide details of all) Name of Stock Broker: ___________________________Exchange:__________________________________
Name of Sub-Broker/APif any: _________________________________________________________Client Code:___________________
Details of disputes/dues pending from/to such stock broker/sub-broker/AP
C) DECLARATION - l hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and l
undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or
misleading or misrepresenting, I am aware that l may be held liable for it. l confirm having read explained and understood the contents of
the document on policy and procedures of the Stock broker and the tariff sheet. l further confirm having read and understood the contents
of Part B of the Account opening form comprising of Rights and Obligations of the Beneficial Owner and Depository Participant, Rights and
Obligations of Stock Brokers, Sub Brokers /AP & clients, Risk Disclosure document, Policy & Procedures applicable to the clients, Guidance
Note for Do’s and Don’ts for Trading on the Exchange(s) for Investors, Terms and Conditions related to Mutual Funds through BSE StAR MF,
Rights and Obligations related to MTF , Investment Charter- Stock Broker and Depository participant as prescribed by SEBI. l do hereby
agree to be bound by such provisions as outlined in these documents. l acknowledge the receipt of copy of above Part B document. l have
also been informed that the standard set of documents has been displayed for information on website www.mstock.com. The Rules &
Regulations of the Depository and Depository participant, pertaining to an account which are in force now, have been read by me and l have
understood the same and l agree to abide by, and to be bound by the rules as are in force from time to time for such account. My personal
details / KYC details may be shared with Central KYC Registry. I hereby consent to receiving information from Central KYCDigitally
RegistrySigned by:
through
SMS / Email on the registered number/Email address. Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Signature
Date:Sat Aug 05 15:36:59 IST 2023
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Mirae Asset Capital
Markets (India)
Private Limited
Name of the Employee Documents fetched from KRA Documents fetched from KRA Documents fetched from KRA
Employee Code
Designa on of Employee
Signature
I/we undertake that we have made the client aware of 'Policy and Procedures', tariff sheet and all the non-mandatory documents. I/We have
also made the client aware of 'Rights and Obligations' document(s). RDD, Investment Charter- Stock Broker and Depository Participant as
prescribed by SEBI and Guidance Note. I/We have given/sent him/uploaded on our website after customer login, a copy of all the KYC
documents. I/We undertake that any change in the 'Policy and Procedures', tariff sheet and all the non-mandatory documents would be duly
intimated to the clients. I/We also undertake that any change in the 'Rights and Obligations' and RDD would be made available on my/our
website, if any, for the information of the clients.
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Mirae Asset Capital
Markets (India)
Private Limited
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Mirae Asset Capital
Markets (India)
Private Limited
The execution of this by the client is voluntary. However the execution of this document by the client is required in order to facilitate seamless
and hassle free trading and settlement of transactions.
TERMS AND CONDITIONS (THIS DOCUMENT IS VOLUNTARY)
1. The Client shall maintain such Margin as may be stipulated by Mirae Asset Capital Markets (India) Private Limited (“MACM”) ) from time to
time. In case the Client does not provide the required Margin within the time frame stipulated by MACM, then MACM shall take such other
action as it may think fit and proper. MACM may require the Client to pay additional Margin immediately in case of high volatility.
2. The Client undertakes to monitor the adequacy of the collateral on a continuous basis.
3. MACM as a risk containment measure shall have the discretion to square off/sell all or some of the client positions/collaterals/securities,
without any notice to the client.
4. The Client is responsible for all orders, including any orders that may be executed without the required Margin in the Client's account.
5. MACM shall have the discretion to allow or disallow trading by the client in certain scrips / contracts / products / services.
6. No transaction request shall be assumed to be executed / modified until a confirmation from MACM is received by the Client.
7. The client authorizes MACM to close out the transactions in case the Client fails to make full payment to MACM or if there is debit in client's
account with MACM. Also, MACM may square off open client's margin/leveraged positions in case the scrip price is nearing its daily price
band or due to any adverse development concerning the client's position or scrip.
8. The client agrees that MACM shall not be liable for non-execution or delay in the execution of any order due to system/network issue or due
to any reason beyond the control of MACM.
9. The client shall pay to MACM outstanding debit balance if any in his/her account from time to time without any delay. In case of delay,
interest on delayed payment shall be charged on outstanding amount including on interest amount already charged as per rates
mentioned in Tariff Sheet for Trading and Demat.
10. The losses incurred on client's account will be to the account of the client only. Neither MACM nor any of its employees/agents shall in any
circumstances be liable for any loss, lost profits, cost, liability, expense or damage occurred to the client.
11. The client authorises MACM to obtain details in relation to the transactions and balances in respect of the securities held in his/her demat
account for the purpose of collating and displaying details under “Portfolio” Section. The client acknowledges that the Portfolio service is
being provided as an add on facility and for client convenience/Information only and MACM shall not be liable for any inaccurate display of
data due to any unintended error etc.
12. The client authorizes MACM to deposit/pledge or repledge from time to time client's collateral and deposits with the Exchanges/Clearing
Corporation for meeting client's margin requirements and other obligations.
13. The client authorises MACM to provide the communications through SMS/WhatsApp and/or telephone calls on the registered mobile
number(s), even if the clients contact number is registered with the National Do Not Call Registry (“NDNC”) etc. The client confirms that
he/she shall not make any complaint to the TRAI/ Service provider in relation to any call/communications received from MACM and shall
not hold MACM liable.
14. The client authorises MACM to set off outstanding in any of the account of the client against credits available or arising in any other
accounts/segments/exchanges maintained with MACM.
15. The client authorizes MACM to use the client account details/KYC details//registered telephone numbers/TPIN etc. as method of
verification of the client's identity as the caller and then take orders, instructions from the caller over the phone. All such orders,
instructions etc. shall be deemed to have been placed by the client and biding on the client.
16. The Client acknowledges that he is fully aware of and understands the risks associated with availing of the services for routing orders over
the telephone including the risk of misuse and unauthorized use of his/its details and/or username and/or TPIN by a third party. The Client
agrees that he/it shall be fully liable and responsible for any and all unauthorized transactions and unauthorized use of the above.
17. The client shall not have recourse to dispute redressal mechanism/arbitration mechanism/investor protection schemes of the Stock
Exchanges/SEBI, in case the client avails services under any schemes/leagues/competitions etc. offered by any third party/group
company/associates of MACM, and concerning such services.
18. The client agrees that non-receipt of bounced mail notification by MACM shall amount to delivery of the contract note at the email ID of the
client.
19. The Trading Member may keep the unutilised margin deposits of the client in bank deposits in accordance with regulatory guidelines issued
from time to time. However, no interest shall be passed on to the client earned for such deposits.
20. Without prejudice to other rights and obligations of the parties, the client understand and agrees that MACM may levy additional charges
including Annual Maintenance charges and all charges with respect to Client Demat account for any service rendered by MACM and as may
be required by the client and recover from the client at all reasonable costs, as may be incidental or consequential for rendering the said
services. The said charges will be debited to the clients Trading Ledger account with MACM and it shall be binding on me.
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Mirae Asset Capital
Markets (India)
Private Limited
26. ECN Declaration : The client hereby consent to receive from MACM the digital contract notes, bills, Statement of Funds and Securities , Daily
Margin Statements, Demat Transaction Statement, Holding Statements, Notices, Circulars, amendments and such other correspondences
including the standard documents which form part of account opening document The client agrees that MACM shall fulfill their
legal/regulatory obligations if the above documents are sent electronically. Accordingly, the client request MACM to register his Email ID
________________________________________________________________________________________
[email protected] and the same will be the
registered E mail ID as per MACM records. The client shall ensure to maintain the secrecy of the Login id and Password. MACM will not be
held liable for breach of secrecy. The client agree that MACM will not take cognizance of any out of office autoreplies and the client shall be
deemed to have received such electronic mails. The client agrees to inform MACM in case there is a change in the registered E mail ID.
27. The Client has opted to receive Part B comprising of Rights & Obligations and Investment Charter (Trading and Demat separately), Uniform
Risk Disclosure document, Do and Do not's for Trading and Demat and Guidance Note etc. in the form of Physical ✔ Electronic
28. In case of dealings in Listed securities of Stock Exchanges and depositories by the client, the client agrees to comply with Fit and proper
norms as prescribed by SEBI from time to time.
29. The client understand, agree and confirm that if the Exchange/regulatory authority charges any penalty/fine or charge for any non-
compliance on his part including but not limited to non payment /shortfall of in margin then such fine/charge/ penalty shall be debited to
the ledger account of the client and the client shall be obliged to make payment for the same.
30. The client hereby undertakes not to execute any trade either singly or in concert with other clients, which may be viewed as manipulative
trades viz. artificially raising, depressing or maintaining the price, creation of artificial volume, synchronized trades, cross trades etc. or
which could be termed as manipulative or fraudulent trades by SEBI or Stock Exchanges. In case the client is found to be indulging in such
activities, MACM has right to inform the Stock Exchanges/SEBI/other regulatory authority and suspend/close the trading account of the
client.
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Mirae Asset Capital
Markets (India)
Private Limited
31. The client hereby indemnify and hold MACM, its directors, employees harmless from and against all trades related claims, demands,
actions, proceedings, damages, liabilities, charges and/or expenses that are occasioned or may be occasioned to MACM directly or
indirectly, relating to bad delivery of shares/securities and/or third party delivery, whether authorized or unauthorized and fake/forged
shares/securities/transfer documents introduced or that may be introduced by or through the client during the course of his
dealings/operations on the Exchanges and/or proof of address, identity or any other document provided by the client at time of
registration and/or subsequently.
32. The client understand and agree that MACM does not give any guarantee or assurance as to returns or profits or capital appreciation or
protection. The client understand that the past performance is not a necessarily guide to future performance. The client also understands
that there is no fixed return in equities, derivatives, currencies or any other asset class or segment traded on the exchange or OTC products.
The principal or initial investment (In cash or collateral or any other asset class can also be lost fully and losses can be higher than client
initial investment.
33. The client give his consent to MACM to access his credit information from Credit Information Companies in order to understand his
creditworthiness, as may be required MACM for carrying out due-diligence or its internal evaluation.
34. Declaration For Same Email ID / Mobile No:
Date D D M05-08-2023
M Y Y Y Y
Client ID. 1209290003538288 Trading ID MA542785
✔ Mobile Number
✔ Email ID.
I hereby declare that the aforesaid mobile number or Email Id. belongs to
✔ Me or
My family (spouse, dependent children and dependent parents)
35. Other Terms and Conditions applicable for Mutual Funds Transactions through BSE StAR MF
1. The client agree and acknowledge that Mutual Funds transactions done through MACM will be tagged with the MACM SEBI Registration
Code INZ000163138 will be treated as Direct and the same are being provided under “execution-only” transactions without any
interaction or advice by the employee/relationship manager/sales person of the MACM or notwithstanding the advice of in-
appropriateness, if any, provided by the employee/relationship manager/sales person of MACM.
2. The Client hereby give his/her consent to share/provide the transactions data feed/portfolio holdings/ NAV etc. in respect of my/our
investments under Direct Plan of all Schemes managed by you, to the above mentioned RIA.
3. Since Mutual funds are held in Demat form maintained with MACM, the nomination applicable for your Demat account will be applicable
for your mutual fund holdings as well.
4. The Client agrees and understands that MACM is only a facilitator for the client for applying in the Mutual Fund units. Allotment of units
shall be at the sole discretion of the respective Asset Management Company (“AMC”) and the MACM shall not be held liable or
responsible for any act/ deed / non-action of the AMC.
5. The Transaction Instruction shall be processed subject to availability of sufficient and clear funds/securities in the client Bank/Demat
Account.
6. Redemption requests for all Open-ended Schemes can be given at any time. However, the Redemption requests for Closed Ended
Schemes can be given only on dates specified by AMC's. In case of redemptions orders, the client need to complete e-Dis authentication
first before executing any redemption orders. Redemption proceeds and dividend payouts shall get credited directly by the AMC into your
bank account provided at the time of registration with MACM.
7. Any Transactions Instructions placed on a Non-Business Day or after cut off time will be processed on the next business day and NAV
would be applicable NAV on the day on which it is processed. Transaction request once placed by the client through this mode can not be
cancelled The client has read and understood the cut off timings for placing normal order/ L0/L1 orders, the details of which are clearly
explained on MACM Website/Mobile Application and the client agree to the same.
8. The client hereby agree and acknowledge that MACM shall provide this service on a best effort basis. Neither MACM nor any of its affiliates
shall be liable for damage or other costs or any failure to perform its obligations arising in any way out of
a) System failure including failure of ancillary or associated systems, or fluctuation of power or other environmental conditions or for any
circumstances of acts of God, floods, epidemics quarantine, riot or civil commotion and war or any other like reasons beyond the
reasonable control of MACM.
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Mirae Asset Capital
Markets (India)
Private Limited
b) Accident, transportation, neglect, misuse, frauds, errors of the clients or any third party.
c) Any fault in any attachments or associated equipment of the clients.
d) There may be a possibility of variances in values arising out of delayed data feeds, transmission losses in electronic data, electronic
fund transfer etc. for which MACM and its authorised representatives shall not be liable.
e) Investments from residents in the United States of America and Canada are not permitted for certain mutual funds. MACM shall not be
liable for rejections of such applications by Mutual Funds, where investor is an US and Canada resident, all such US/Canada residents
are required to do their own diligence with respect to eligibility in investing into such mutual funds/instruments.
36. I/We hereby agree to avail Margin Trading Funding (“MTF”) from MACM in Equity Segment of NSE and BSE. I/We have received and read
the Rights and Obligations of MTF as prescribed by NSE and BSE contained in Part B of Account Opening Form. I/We also agree to avail of
Margin Trading Funding from MACM in accordance with the following terms and conditions agreed between me/us and MACM.
The above referred MTF is offered by Mirae Asset Capital Markets (India) Private Limited (“MACM”)
under the product name of E-Margin. Digitally Signed by:
Name:ANKITA G GUPTA
Location:India Signature
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
Other Terms and Conditions relating to Margin Trading Funding (“MTF”) as agreed between Stock Broker and Client.
1. Under E-Margin, about 20% - 50% margin required to be provided by the client in such form as may be specified from MACM from time to
time for limits (both cash & non cash). The margin is blocked from the customers' limits before the order is released to the Exchange. The
client can carry forward his open buy position till sufficient margins are maintained by the clients.
2. Features:
a) The customer can take fresh buy positions in E- margin product in the approved stock (s) by providing prescribed margins. The open
positions can be squared off in case of any margin shortfall, MTM Loss or in case of corporate actions concerning the stock in which
there is open E-Margin position.
b) As per SEBI regulation, only Group-1 securities are eligible for MTF. Hence, MTF shall not be offered in all the securities traded on Stock
Exchanges. MACM shall have the discretion to select securities that will be enabled for trading under the said facility as per its internal
risk management policy and the number of stocks enabled for trading under MTF can be smaller than the number of stocks allowed by
SEBI/Stock Exchanges.
c) Such list of approved securities would be subject to change by MACM from time to time. MACM may also at its sole discretion decide to
withdraw a particular security from the list without notice to the clients and without assigning any reasons whatsoever.
d) SEBI/Exchanges has prescribed the Minimum Margin amount to be paid by the client as VaR + 3 times ELM in case of F&O stocks and
VaR +5 times ELM in case of other eligible stocks. MACM shall have the right to prescribe and collect the higher margin from client over
and above the stated rates. Also as a risk containment measure, margin rates could be increased or decreased for a Security without
notice to the Client and without assigning any reasons whatsoever by MACM from time to time.
e) Margins can be collected by MACM in the form cash, cash equivalent and eligible stocks in the Form of Margin Pledge (“MP”) with
Appropriate haircut as decided by MACM from time to time.
f) Mark to Market (MTM) losses on open E-Margin positions to be calculated on daily basis and shall be adjusted from available margin.
Accordingly, the Limit may lesser over a period of time. In case, the MTM loss breaches the prescribed threshold (currently 75%) of
available margin, the position shall be squared off immediately to restrict further losses. It shall be the responsibility of the Client to
regularly monitor and review the Margin availability and furnish the additional Margin to MACM.
g) In case the E-Margin position could not be squared off for any reasons (for example, lower liquidity in the scrip, scrip hitting circuit filter,
internal system issues or problems at Exchange's end etc.) your open position will be settled on a delivery basis.
h) In case the Client has buy position which resulted in no delivery / shortage then the sell leg transaction (if executed on or before
Settlement date) would also amount to shortage. The auction value as applicable on the shortages would apply.
i) if client buy shares under MTF product and sell the same under other product on the same day or vice -versa, there will be no open
position and hence no MTF allocation will happen for the day.
j) MACM shall also have the right to transfer /sell any other securities of the Client at Client's risk and costs and with or without intimation
to the Client for recovering any dues in relation to MTF facility. In case of delayed payment/ delay in realization of the dues, then
interest, at the rates as decided by MACM from time to time, shall be paid by the Client for the same till the date of payment by the
Client.
k) Interest will be charged between 8% to 12% per annum as may be applied by MACM from time to time on ledger debits including on the
funded portion of the E-Margin client trades. Other statutory charges and taxes shall apply as applicable.
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38. The Client hereby provides his express consent to share with KYC Registration Authorities (<KRAs <) which includes inter alia the KYC
KRA Form along with KYC Documents like Proof of Identity, Proof of Address, Wet Signature etc. but not Limited to Bank Proof,
Nomination Proof, Financial proof and whole account opening form. The client hereby undertakes not have to any claim against
KRAs or MACM who have uploaded such documents. KRAs or MACM will not be held liable/responsible for the same.
12
NOMINATION FORM - ANNEXURE A Mirae Asset Capital
Markets (India)
Private Limited
Mirae Asset Capital Markets (India) Private Limited
1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West), Mumbai - 400 070
SEBI Registration No : Stock Broker (NSE & BSE) :- INZ000163138, Depository Participant (CDSL) : - IN-DP-589-2021
DP ID 1 2 0 9 2 9 0 0 Client ID 0 3 5 3 8 2 8 8
City / Place:
State & Country:
PIN Code 4 0 0 0 7 2
City / Place:
State & Country:
PIN Code
11 Mobile / Telephone No.
of Guardian
12 Email ID of Guardian
13 Relationship of Guardian with
nominee
14 Guardian Identification details –
[Please tick any one of following
and provide details of same]
Photograph & Signature PAN
Aadhaar Saving Bank
account no. Proof of Identity
Demat Account ID
First/Sole Holder Second Holder Third Holder
ANKITA G GUPTA
*Name
*Signature
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of
signature
Note:
This nomination shall supersede any prior nomination made by the account holder(s), if any.
The Trading Member / Depository Participant shall provide acknowledgement of the nomination form to the account holder(s)
Chq: 303698090189
UPI/DR/303636007001/GADHAV
E
A/YESB/**81867@YBL/UPI//ICIF
05-02-2023 DC2A3099D984C8B9910FC722 40.00 11,418.32
46BB28B/05/02/2023 19:03:01
Chq: 303636007001
UPI/DR/303798751838/ADD
MONEY/PYTM/**MONEY@PAY
TM/NA//PYTM202302063883542
06-02-2023 30.00 11,388.32
45363/06/02/2023 17:37:04
Chq: 303798751838
UPI/DR/303741638175/AJAY
AVDH/PYTM/**4BP1M@PAYTM/
UPI//AXI27AC84C8B6AA4D94A3
06-02-2023 E387E2A6675714/06/02/2023 25.00 11,363.32
18:06:37
Chq: 303741638175
page 1
Date Particulars Deposits Withdrawals Balance
UPI/DR/303741661097/AJAY
AVDH/PYTM/**4BP1M@PAYTM/
UPI//AXIC1C48B36F26B4E87AD
06-02-2023 81ED4F170EBEF6/06/02/2023 5.00 11,358.32
18:07:08
Chq: 303741661097
UPI/DR/303741742543/MONU
GHAN/PYTM/**2XGG9@PAYTM
/UPI//AXIB4A77DB2BFF943A2A
06-02-2023 61D1EBA6102B612/06/02/2023 35.00 11,323.32
18:09:25
Chq: 303741742543
UPI/DR/303742116990/NEW
FASHI/YESB/**02152@YBL/UPI/
/AXIEF5928BF5564427B8D37EA
06-02-2023 B57EE3D06B/06/02/2023 175.00 11,148.32
18:19:33
Chq: 303742116990
UPI/DR/303747340326/ACCURA
TE
/UBIN/**AR081@OKAXIS/UPI//A
06-02-2023 XI59C057ECEEED4274B941333 22.00 11,126.32
4A02A19E2/06/02/2023 20:47:59
Chq: 303747340326
ECS WIPROLIMITED
07-02-2023 15.00 11,141.32
Chq:
UPI/CR/303828967695/KRUPAS
HAN/AUBL/**GUPTA@OKICICI/
UPI//ICI47116625A01449FB9564
07-02-2023 A253AAB82930/07/02/2023 10,000.00 21,141.32
13:20:17
Chq: 303828967695
UPI/DR/303862145389/SUJIT
KU/KKBK/**ET7-
1@OKSBI/UPI//AXID258EA16B0
07-02-2023 FF4B2BBDB656A7E31EE9AA/0 1.00 21,140.32
7/02/2023 13:22:58
Chq: 303862145389
UPI/DR/340423774185/SUJIT
KUM/PYTM/**70087@PAYTM/OI
D20230//PTMFF9BDEB762AE4D
07-02-2023 0AB09877D71AE549C2/07/02/20 9,999.00 11,141.32
23 13:27:34
Digitally Signed by:
Chq: 340423774185 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 2
Date Particulars Deposits Withdrawals Balance
UPI/DR/303891105002/ADD
MONEY/PYTM/**MONEY@PAY
TM/NA//PYTM302074615691965
07-02-2023 30.00 11,111.32
453/07/02/2023 16:50:52
Chq: 303891105002
UPI/DR/303838196622/MOHD
AMIR/FINO/**29642@YBL/PAY
MENT
//YBL7AB9198790EA4EABA4C7
07-02-2023 40.00 11,071.32
A6BC9BB52200/07/02/2023
17:25:34
Chq: 303838196622
UPI/DR/340495848980/RAJKUM
AR
/YESB/**57562@YBL/PAYMENT
//YBL7C66AE0B271D41CC9A27
07-02-2023 39.00 11,032.32
05445699CAE5/07/02/2023
17:28:45
Chq: 340495848980
UPI/DR/340441003004/BABLU
./KKBK/**NY175@OKSBI/NA//PT
M33E0C7DDC3E94C9FB627111
07-02-2023 50.00 10,982.32
D0D365D63/07/02/2023 17:34:26
Chq: 340441003004
UPI/CR/303938210895/FLIPKAR
T /ICIC/**.PAYU@ICICI/REFUND
F//ICIA075DA7D088A4C39AFD2
08-02-2023 3C07B042E158/08/02/2023 820.00 11,802.32
18:38:26
Chq: 303938210895
UPI/CR/304149629599/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//HDFC8D586F887504
10-02-2023 A0DA593300A10216443/10/02/2 140.00 11,942.32
023 08:28:02
Chq: 304149629599
UPI/CR/304149648889/FAHIM
ANI/HDFC/**HAN64@OKHDFCB
ANK/UPI//HDFBE0F8F48CDD54
10-02-2023 1DCA1997BCA8A86281F/10/02/ 140.00 12,082.32
2023 08:29:25
Chq: 304149648889
page 3
Date Particulars Deposits Withdrawals Balance
UPI/DR/304159190321/MRS
PRAMI/SCBL/**NTO22@OKAXI
S/UPI//AXI5890CABF862C48D6
10-02-2023 B867047F5E6118B8/10/02/2023 640.00 11,442.32
08:30:11
Chq: 304159190321
UPI/CR/304166019146/SAMAR
SAN/HDFC/**R2000@OKAXIS/U
PI//AXI37B7947943D842048379
10-02-2023 FB96C8C73F60/10/02/2023 100.00 11,542.32
12:09:20
Chq: 304166019146
UPI/CR/304166117739/ANJANI
PE/SBIN/**O1998@OKAXIS/UPI
//AXI5974C88C6E2145CD85177
10-02-2023 8751A7D09E6/10/02/2023 240.00 11,782.32
12:11:18
Chq: 304166117739
UPI/CR/304154644509/SALONI
VI/HDFC/**NI262@OKHDFCBA
NK/UPI//HDFAB184DB4B796438
10-02-2023 D84239329947CC673/10/02/202 160.00 11,942.32
3 12:21:03
Chq: 304154644509
UPI/DR/304169111423/THE
FRENC/PYTM/**C4VDZ@PAYT
M/UPI//AXI2B49DB7514D6428E
10-02-2023 AD7E9279C09990B0/10/02/2023 740.00 11,202.32
13:15:45
Chq: 304169111423
UPI/DR/304175582273/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXIC0563D966
10-02-2023 DCE4AA09DEA2B002B3FD99B/ 60.00 11,142.32
10/02/2023 15:41:25
Chq: 304175582273
UPI/DR/304192909019/ADD
MONEY/PYTM/**MONEY@PAY
TM/NA//PYTM302101457891472
10-02-2023 30.00 11,112.32
3857/10/02/2023 16:42:20
Chq: 304192909019
UPI/DR/304179237408/HARISH
ANK/YESB/**93480@YBL/UPI//A
XI500299EC38914DE295DA9EC Digitally Signed35.00
by:
10-02-2023 11,077.32
A727AC676/10/02/2023 17:20:18 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Chq: 304179237408 Date:Sat Aug 05 15:36:59 IST 2023
page 4
Date Particulars Deposits Withdrawals Balance
UPI/DR/304179897347/NEW
JYOTI/FDRL/**71851@FBPE/PA
Y TO
B//AXI57472D50ADE34AF79EE
10-02-2023 10.00 11,067.32
A7724A9E81AA1/10/02/2023
17:36:54
Chq: 304179897347
UPI/DR/304179970276/ANITA
SHO/YESB/**47245@YBL/UPI//
AXIE140C63D34214708AE8E49
10-02-2023 BC7C3C19C7/10/02/2023 60.00 11,007.32
17:39:02
Chq: 304179970276
UPI/DR/340743122359/CHUNNU
VE/UTIB/**52155@OKBIZAXIS/
NA//PTM6BF85100BD0D46D192
10-02-2023 02270020DF608D/10/02/2023 20.00 10,987.32
17:43:11
Chq: 340743122359
UPI/DR/340736868045/MOHD
UVE/SBIN/**95UVA@YBL/PAYM
ENT
//YBL2DA29FDDD8F94E638998
10-02-2023 18.00 10,969.32
43540454912D/10/02/2023
17:44:45
Chq: 340736868045
UPI/DR/304100237342/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APL95CD93B999DF4059A1053
10-02-2023 998.00 9,971.32
89AB2C62B30/10/02/2023
19:15:22
Chq: 304100237342
UPI/CR/304419400304/KRUPAS
HAN/AUBL/**GUPTA@OKICICI/
UPI//ICIDD0A79F3E4F744A1A80
13-02-2023 08D836E00B581/13/02/2023 10,000.00 19,971.32
13:55:13
Chq: 304419400304
UPI/DR/304437939137/SUJIT
KUM/PYTM/**70087@PAYTM/OI
D20230//PTM36A8543553C641F
13-02-2023 1B504690648E81014/13/02/2023 10,000.00 9,971.32
14:22:54
page 5
Date Particulars Deposits Withdrawals Balance
UPI/DR/304447769849/SHREEN
ARA/DNSB/**YAN22@YBL/NA//
PTM7B80D83AE15F4829ADD94
13-02-2023 1453A7F8D6D/13/02/2023 750.00 9,221.32
16:52:37
Chq: 304447769849
UPI/DR/304490320546/JITENDR
A
/YESB/**38124@YBL/UPI//AXI87
13-02-2023 EE9DD1BD5648D3A619AAD565 70.00 9,151.32
6292C1/13/02/2023 17:06:05
Chq: 304490320546
UPI/CR/304523450881/MRS
PRAMI/SCBL/**NTO22@OKAXI
S/UPI//AXIC53B4B9435994E48B
14-02-2023 14C31375B21FE68/14/02/2023 80.00 9,231.32
12:13:10
Chq: 304523450881
UPI/CR/304546679066/KAREEN
A
R/HDFC/**AKC19@OKHDFCBA
NK/UPI//HDF75A2B35168A2474
14-02-2023 80.00 9,311.32
69EDEC63025112AB9/14/02/202
3 12:17:30
Chq: 304546679066
UPI/CR/304546699661/FAHIM
ANI/HDFC/**HAN64@OKHDFCB
ANK/UPI//HDF648F36E9BC8D4
14-02-2023 E74A71221F29A535C30/14/02/2 80.00 9,391.32
023 12:18:28
Chq: 304546699661
UPI/CR/304546712736/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//HDF2BB9BCC5064C
14-02-2023 4B2D8B7CCE2C76A6041C/14/0 80.00 9,471.32
2/2023 12:18:45
Chq: 304546712736
UPI/CR/304546745028/SAMAR
SAN/HDFC/**R2000@OKHDFC
BANK/UPI//HDF3033958D5BDB
14-02-2023 4E5C9100A2B01399212D/14/02/ 80.00 9,551.32
2023 12:19:52
Chq: 304546745028
page 6
Date Particulars Deposits Withdrawals Balance
UPI/CR/304546855414/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//HDF1CE7696973494
14-02-2023 C669389534B80FDCAE8/14/02/ 80.00 9,631.32
2023 12:24:26
Chq: 304546855414
UPI/CR/304504070523/DIKSHA
SU/SBIN/**AV999@OKSBI/UPI//
SBIE14F3D59AD51470FB10691
14-02-2023 742A943E40/14/02/2023 160.00 9,791.32
12:42:18
Chq: 304504070523
UPI/CR/304510232441/MR
ANAND
/SCBL/**NI577@OKICICI/UPI//IC
14-02-2023 I7E3658F1854C4C1687793267E 80.00 9,871.32
9BDE6BC/14/02/2023 12:42:55
Chq: 304510232441
UPI/CR/304524582938/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXIBFAD6037
14-02-2023 A96B4FC9A64FD7D36AAAF8E5 80.00 9,951.32
/14/02/2023 12:47:24
Chq: 304524582938
UPI/CR/304547712323/SALONI
VI/HDFC/**NI262@OKHDFCBA
NK/UPI//HDFDA46832B776044F
14-02-2023 C9D92FDE4C2A47611/14/02/20 80.00 10,031.32
23 12:59:08
Chq: 304547712323
UPI/DR/304525607099/THE
FRENC/PYTM/**C4VDZ@PAYT
M/UPI//AXI20F7A5C4D30C443C
14-02-2023 8CF6CEA3B66877B4/14/02/202 1,200.00 8,831.32
3 13:19:37
Chq: 304525607099
UPI/CR/304509231663/ARJAND
AS
/SBIN/**ANJI2@OKSBI/UPI//SBI
14-02-2023 2DF0FFE4DE164FDA97C788D9 80.00 8,911.32
153C4BCF/14/02/2023 15:05:34
Chq: 304509231663
page 7
Date Particulars Deposits Withdrawals Balance
UPI/DR/304625020875/SIDDHI
SE/UTIB/**36499@OKBIZAXIS/
NA//PTM171EFB45C3F04E168E
15-02-2023 00F29F487171BE/15/02/2023 20.00 8,891.32
12:02:14
Chq: 304625020875
ECS IIFLFINANCEINTDIV23
16-02-2023 52.00 8,943.32
Chq:
UPI/CR/304787430042/AMAZON
PA/UTIB/**FUNDS@AXISBANK/
REFUND
F//APL1A39E92494544F96AC97
16-02-2023 499.00 9,442.32
1CF953435CFB/16/02/2023
14:29:30
Chq: 304787430042
UPI/CR/304812791446/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//HDF7BAEA1BF117F
17-02-2023 4CB98BC2A49CC22E147F/17/0 1,999.00 11,441.32
2/2023 10:17:40
Chq: 304812791446
MOB-IMPS-CR/ANKITA G
G/HDFCBANKLT//FULL/7738123
17-02-2023 739/17/02/2023 10:22:53 4,794.71 16,236.03
Chq: 304810380156
UPI/CR/304823118810/ANKITA
GG/FDRL/**79650@JUPITERAX
IS/SENT
VIA//AXIJUP0179403981332993
17-02-2023 1,011.00 17,247.03
7575978115900/17/02/2023
11:03:20
Chq: 304823118810
UPI/CR/304968783816/AMAZON
PA/UTIB/**FUNDS@AXISBANK/
REFUND
F//APLCFD3BC9C5A024741BFB
18-02-2023 499.00 17,746.03
23009BAAF172D/18/02/2023
14:56:48
Chq: 304968783816
UPI/DR/305010500549/SIMPL/U
TIB/**SIMPL@AXB/UPI
INTENT//MOZWXOPNWG41YC
19-02-2023 1,471.00 16,275.03
GKMZ1/19/02/2023 15:02:33
Digitally Signed by:
Chq: 305010500549 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 8
Date Particulars Deposits Withdrawals Balance
UPI/DR/341685893857/ASTROT
ALK/PYTM/**27089@PAYTM/OI
DPTM-
1//PTM0B185D81AA8247C297C
19-02-2023 59.00 16,216.03
8AF1E49A1B5E6/19/02/2023
15:17:41
Chq: 341685893857
UPI/DR/305096808131/ASTROT
ALK/PYTM/**27089@PAYTM/OI
DPTM-
1//PTM34954136C1A24B21B4F3
19-02-2023 59.00 16,157.03
EB34AB21795D/19/02/2023
16:12:09
Chq: 305096808131
UPI/DR/305114796959/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APLA449BD860C6E4ACEAD53
20-02-2023 20.00 16,137.03
AEB79080C74A/20/02/2023
17:09:20
Chq: 305114796959
UPI/CR/305142441121/AMAZON
PA/UTIB/**FUNDS@AXISBANK/
REFUND
F//APLCDB3A2D911AD4BDDBB
20-02-2023 20.00 16,157.03
8B101F7F72AECB/20/02/2023
17:13:05
Chq: 305142441121
UPI/DR/305153749093/SUNITA
RA/UCBA/**230-
1@OKSBI/UPI//AXI5A8CF88D02
20-02-2023 0A46BE9DC4B742A95FC34E/20 150.00 16,007.03
/02/2023 22:16:58
Chq: 305153749093
Chq: 0
UPI/DR/341885656861/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20409//PTM49E0EB10111A4A
21-02-2023 269DDEEE5D731A0EA4/21/02/2 20.00 2,00,934.03
023 13:29:40
Chq: 341885656861
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 9
Date Particulars Deposits Withdrawals Balance
UPI/DR/342087825341/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20425//PTM4C4DF05072DE48
23-02-2023 1CA01569F1BFDFBD6D/23/02/2 20.00 2,00,914.03
023 13:22:33
Chq: 342087825341
UPI/DR/305493176723/ANIL
SURE/PYTM/**ZQSUT@PAYTM
/NA//PAM83BF98E2D0DD45A58
23-02-2023 A7A0B04DB8ADF79/23/02/2023 28.00 2,00,886.03
17:49:44
Chq: 305493176723
UPI/DR/305493711840/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20418//PTMC79E234C128F41
23-02-2023 CC98F3B749B55C3E18/23/02/2 10.00 2,00,876.03
023 18:10:50
Chq: 305493711840
UPI/DR/305446419231/SHREE
SAI/PYTM/**NTFZK@PAYTM/U
PI//AXI7B60F5F7E170441C93C
23-02-2023 BC5BB57B57E19/23/02/2023 35.00 2,00,841.03
19:38:02
Chq: 305446419231
UPI/DR/305446462959/RAVIND
RA
/PYTM/**0DSAU@PAYTM/UPI//
AXI2491C614CFF146318F40A8
23-02-2023 48.00 2,00,793.03
316AF63A96/23/02/2023
19:39:10
Chq: 305446462959
UPI/DR/305449539821/SUNITA
RA/UCBA/**230-
1@OKSBI/UPI//AXIB0C421A547
23-02-2023 8F43F3BCCCC7A419381543/23/ 30.00 2,00,763.03
02/2023 21:03:53
Chq: 305449539821
UPI/DR/305450338597/DILIP
KUM/BARB/**61434@YBL/UPI//
AXI81A6E955ACB94E09A8C155
23-02-2023 999FAEF644/23/02/2023 105.00 2,00,658.03
21:30:13
Chq: 305450338597
page 10
Date Particulars Deposits Withdrawals Balance
UPI/DR/305558205408/SALONI
VI/BARB/**NI262@OKAXIS/UPI//
AXIF00C8749B2F1412D97B33A
24-02-2023 244E91AA97/24/02/2023 57.00 2,00,601.03
10:56:55
Chq: 305558205408
UPI/DR/305567347570/FAHIM
ANI/HDFC/**HAN64@OKHDFCB
ANK/UPI//AXIB168A37F6A5E45
24-02-2023 D7B173B46EAF8D8193/24/02/2 90.00 2,00,511.03
023 16:30:15
Chq: 305567347570
UPI/DR/305592855561/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20427//PTM05072085AA94441
24-02-2023 9BC865104F1DDD2D3/24/02/20 30.00 2,00,481.03
23 16:38:42
Chq: 305592855561
UPI/DR/305514672646/MOHD
AMIR/FINO/**29642@YBL/PAY
MENT
//YBL52962E2D16274BB68A5B8
24-02-2023 40.00 2,00,441.03
EC1D591DEA7/24/02/2023
17:10:15
Chq: 305514672646
UPI/DR/305554414567/LAVKUS
H
F/UTIB/**95851@OKBIZAXIS/PA
YMENT
24-02-2023 //YBL0208E7322D3C4623BEBC 20.00 2,00,421.03
842C04939543/24/02/2023
17:14:17
Chq: 305554414567
UPI/DR/342144045491/RAVIND
RA
/PYTM/**14540@PAYTM/OID20
230//PTMD1BE7396BEAF4178B
24-02-2023 58.00 2,00,363.03
D2CCAF3DCB261BB/24/02/2023
17:22:11
Chq: 342144045491
UPI/DR/305627980820/DILIP
KUM/BARB/**56560@YBL/PAY
MENT
//YBL2F6CDEB797944B3E81933
25-02-2023 45.00 2,00,318.03
55EC507AF55/25/02/2023
18:53:04 Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Chq: 305627980820 Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 11
Date Particulars Deposits Withdrawals Balance
UPI/DR/305826760699/IRCTC
UTS/PYTM/**27353@PAYTM/OI
D80227//PTM302271349081123
27-02-2023 6373202302271244/27/02/2023 100.00 2,00,218.03
12:45:15
Chq: 305826760699
UPI/DR/342429629020/PRASHA
NT
/PYTM/**48449@PAYTM/OID20
230//PTM7A566272BA3546E0B
27-02-2023 5.00 2,00,213.03
CEB5CA1DA081AB3/27/02/2023
13:28:34
Chq: 342429629020
Chq: 0
UPI/DR/305997277795/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20492//PTMD8F4B811154A40
28-02-2023 CE9449666A02A4368C/28/02/20 20.00 1,85,193.03
23 16:47:35
Chq: 305997277795
UPI/DR/305994364865/ASHOK
GUP/UTIB/**72741@OKBIZAXIS
/UPI//AXI0E34FC17C2B04718A3
28-02-2023 CFA58F92DE277B/28/02/2023 30.00 1,85,163.03
17:56:14
Chq: 305994364865
UPI/DR/305994686277/JASLOK
SW/PYTM/**2HA8P@PAYTM/U
PI//AXI2F7FC9D2D06441A889E
28-02-2023 57FE79D2292A3/28/02/2023 145.00 1,85,018.03
18:02:24
Chq: 305994686277
UPI/DR/305999305101/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20460//PTMD3ABCF035F844C
28-02-2023 2293EFEBA857168415/28/02/20 20.00 1,84,998.03
23 18:13:23
Chq: 305999305101
page 12
Date Particulars Deposits Withdrawals Balance
UPI/DR/305996254192/HARI
KRIS/YESB/**43897@YBL/UPI//
AXI63878ADB557E4EC69B5D4
28-02-2023 BD9070BF977/28/02/2023 25.00 1,84,973.03
18:40:18
Chq: 305996254192
UPI/DR/305996514598/RAVIND
RA
/PYTM/**OSHU0@PAYTM/UPI//
AXI141732356B9F4A2C87C521
28-02-2023 10.00 1,84,963.03
F5C385C84A/28/02/2023
18:46:47
Chq: 305996514598
UPI/DR/305946827294/RAVIND
RA
/PYTM/**PNGU8@PAYTM/UPI//I
CI42F887348F9641B58A4AC66
28-02-2023 78.00 1,84,885.03
C2917AD2C/28/02/2023
18:50:40
Chq: 305946827294
UPI/DR/306044310857/COLOUR
WO/PYTM/**WVIN6@PAYTM/U
PI//AXIB3D8E0AD856A4610B64
01-03-2023 F707D2A60CDD5/01/03/2023 200.00 1,84,685.03
20:40:02
Chq: 306044310857
UPI/DR/306196385785/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20471//PTM4F88345A22D4448
02-03-2023 9BAB708F35809545B/02/03/202 10.00 1,84,675.03
3 18:23:26
Chq: 306196385785
UPI/DR/342781003971/COLOUR
WO/PYTM/**WVIN6@PAYTM/U
PI//ICIDEF2A96DDBC64EAAAD
02-03-2023 7BFAD76F36B700/02/03/2023 200.00 1,84,475.03
19:34:03
Chq: 342781003971
UPI/DR/306182522222/SANGHV
I
B/ICIC/**5.RZP@ICICI/UPI//AXI7
02-03-2023 AF1AB4643A74CB7AAB9C7D2E 243.00 1,84,232.03
A7D892A/02/03/2023 23:34:27
Chq: 306182522222
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 13
Date Particulars Deposits Withdrawals Balance
UPI/CR/306273214262/ANJANI
PE/SBIN/**O1998@OKSBI/UPI//
SBIDC46943B67C548DB9463A1
03-03-2023 6B5982F31B/03/03/2023 210.00 1,84,442.03
14:14:50
Chq: 306273214262
UPI/CR/306295882261/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXIB146A75FA
03-03-2023 C7849FC8986DEF0BF8CD6B8/0 210.00 1,84,652.03
3/03/2023 14:26:52
Chq: 306295882261
UPI/DR/306296045879/TANGOF
AST/YESB/**04531@YBL/UPI//A
XI6AB53B054F0C461EB816B27
03-03-2023 849.00 1,83,803.03
983965536/03/03/2023 14:32:22
Chq: 306296045879
UPI/DR/306296159249/SABIR
SHE/YESB/**85668@YBL/UPI//A
XIA634FFE7ADFC4000ACD162
03-03-2023 BC6C4EA1E5/03/03/2023 60.00 1,83,743.03
14:36:14
Chq: 306296159249
UPI/CR/306229494444/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//HDF2D3DC2AF866C
03-03-2023 4F30BDA85DB72B4D6986/03/03 180.00 1,83,923.03
/2023 15:22:48
Chq: 306229494444
UPI/CR/306230458757/FAHIM
ANI/HDFC/**HAN64@OKHDFCB
ANK/UPI//HDFD2C8FE8131434
03-03-2023 B3C87437F6E57F55109/03/03/2 125.00 1,84,048.03
023 16:08:41
Chq: 306230458757
UPI/DR/306297340646/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20483//PTM933461D5517D4F1
03-03-2023 FB368767DBE56827C/03/03/202 30.00 1,84,018.03
3 17:03:27
Chq: 306297340646
page 14
Date Particulars Deposits Withdrawals Balance
UPI/DR/306211006458/NAAKSH
EN/PYTM/**K16RP@PAYTM/UP
I//AXI7CF69C8E224C4764911B5
03-03-2023 754B1D475C4/03/03/2023 79.00 1,83,939.03
17:24:49
Chq: 306211006458
UPI/DR/342867337002/DHANYA
TA
/YESB/**96223@YBL/PAYMENT
//YBL9FB392018EFE4B548A071
03-03-2023 70.00 1,83,869.03
7B3DD3FB52B/03/03/2023
17:43:48
Chq: 342867337002
UPI/DR/342985636819/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20488//PTM82D907E4FB5D4D
04-03-2023 C98233B7B88ABFA43E/04/03/2 20.00 1,83,849.03
023 12:46:58
Chq: 342985636819
UPI/DR/306391991212/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20504//PTM793E153B919F4A0
04-03-2023 8836ADA1A03888413/04/03/202 20.00 1,83,829.03
3 17:40:21
Chq: 306391991212
UPI/DR/306460561773/MYGLAM
M/PYTM/**GLAMM@PAYTM/UP
I//AXIAB47608F342B4B1AAB22
05-03-2023 DA9995D23942/05/03/2023 203.00 1,83,626.03
09:03:25
Chq: 306460561773
UPI/DR/306470136563/ALI
NABAZ/PYTM/**W4Q7O@PAYT
M/UPI//AXI470E82FEE61F465B8
05-03-2023 A5EEBAA711C76D5/05/03/2023 30.00 1,83,596.03
12:21:47
Chq: 306470136563
UPI/DR/306470417527/ALI
NABAZ/PYTM/**W4Q7O@PAYT
M/UPI//AXI25EDE6433D4743AB
05-03-2023 9CB551AF06B2749E/05/03/2023 20.00 1,83,576.03
12:26:27
Chq: 306470417527
page 15
Date Particulars Deposits Withdrawals Balance
UPI/DR/306485800480/ANUP
VEGE/UTIB/**72655@OKBIZAXI
S/UPI//AXI45B88DA9CEB94EC2
05-03-2023 AA721FBD77AF8CF9/05/03/202 20.00 1,83,556.03
3 19:19:28
Chq: 306485800480
UPI/DR/306441403721/RAVIND
RA
/PYTM/**PNGU8@PAYTM/UPI//I
05-03-2023 CIDA967B9A355B4102B9E4F59 118.00 1,83,438.03
269A8B267/05/03/2023 19:22:14
Chq: 306441403721
UPI/DR/306518365368/MYGLAM
M/HDFC/**UZZ10@HDFCBANK/
UPI//AXI4D7CF07B4A7C43DF8
06-03-2023 C89596068CB0C20/06/03/2023 238.00 1,83,200.03
14:58:33
Chq: 306518365368
UPI/DR/306595558555/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20518//PTM3697196843414C4
06-03-2023 6AA0EFA7AA7DC019D/06/03/20 30.00 1,83,170.03
23 16:45:59
Chq: 306595558555
UPI/DR/306522912257/CHHOTE
LA/YESB/**85909@YBL/UPI//AX
I6618C22985E74709AB3632081
06-03-2023 20.00 1,83,150.03
B80FF18/06/03/2023 17:20:11
Chq: 306522912257
UPI/DR/306523192944/SONIKA
GUP/YESB/**22069@YBL/UPI//
AXI93620F6CD7F34DE991DA30
06-03-2023 127BF7E34B/06/03/2023 15.00 1,83,135.03
17:26:52
Chq: 306523192944
UPI/DR/306523211453/ILAHI
IRF/YESB/**87742@YBL/UPI//A
XIA73FC46E41BD41F38CF4063
06-03-2023 D3440FD6D/06/03/2023 10.00 1,83,125.03
17:27:19
Chq: 306523211453
page 16
Date Particulars Deposits Withdrawals Balance
UPI/DR/306525336144/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI9E206F4843FC44B08C9B89
06-03-2023 E0BAF4B2FA/06/03/2023 15.00 1,83,110.03
18:19:21
Chq: 306525336144
UPI/DR/306525372472/RAVIND
RA
/PYTM/**PNGU8@PAYTM/UPI//
AXI54442B084ADD48D0B38405
06-03-2023 126.00 1,82,984.03
40198F5A47/06/03/2023
18:20:17
Chq: 306525372472
UPI/DR/306659121954/SWIGGY
/ICIC/**WIGGY@ICICI/UPI//AXIE
CE9BC7B22004E6EACDF405A5
07-03-2023 136.00 1,82,848.03
92A2740/07/03/2023 19:04:33
Chq: 306659121954
UPI/DR/306764096384/MOHD
AMIR/FINO/**29642@YBL/PAY
MENT
//YBLAEA382CBCCCC42AD987
08-03-2023 50.00 1,82,798.03
CACC200134A71/08/03/2023
17:50:44
Chq: 306764096384
UPI/DR/306784468353/ILAHI
IRF/YESB/**87742@YBL/UPI//A
XI53AD9587A99149E29C97DE7
08-03-2023 20.00 1,82,778.03
F96D0581E/08/03/2023 17:52:31
Chq: 306784468353
UPI/DR/306784505431/MOHSEE
N
S/FINO/**03986@AXL/UPI//AXIC
08-03-2023 C67CF603FC949A182ABBD50A 20.00 1,82,758.03
BF3A5A7/08/03/2023 17:53:44
Chq: 306784505431
UPI/DR/306784674844/SHREE
SAI/PYTM/**NTFZK@PAYTM/U
PI//AXI54629A7D61484BA5B144
08-03-2023 65D7AE40F456/08/03/2023 100.00 1,82,658.03
17:59:10
Chq: 306784674844
page 17
Date Particulars Deposits Withdrawals Balance
UPI/DR/306784775497/RAVIND
RA
/PYTM/**0DSAU@PAYTM/UPI//
AXID3DCAB96B31C442E832AD
08-03-2023 28.00 1,82,630.03
BD5010C7D39/08/03/2023
18:02:23
Chq: 306784775497
UPI/DR/306811835258/RAFIKU
DDE/PYTM/**PM50H@PAYTM/
UPI//AXI3893E346E0234EF0B84
09-03-2023 F39556A7F899F/09/03/2023 20.00 1,82,610.03
11:37:26
Chq: 306811835258
UPI/DR/306812039926/SHASHI
SH/YESB/**18697@YBL/UPI//AX
I4D5B2F4800534BB9AD20FA2E
09-03-2023 390.00 1,82,220.03
3920CA7F/09/03/2023 11:43:59
Chq: 306812039926
ECS BANCOINTERIM2223
09-03-2023 16.00 1,82,236.03
Chq:
UPI/DR/306828521985/RAVIND
RA
/PYTM/**0DSAU@PAYTM/UPI//
AXI51E20BBFC7034EAA8C4F94
09-03-2023 28.00 1,82,208.03
39D8910CAF/09/03/2023
18:59:46
Chq: 306828521985
UPI/DR/306828611024/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//AXI6D2D426E3955418091
09-03-2023 1E12D896911C0C/09/03/2023 18.00 1,82,190.03
19:01:11
Chq: 306828611024
UPI/DR/306949370576/FASHNE
AR
/ICIC/**.PAYU@ICICI/UPI//AXI8
10-03-2023 D7B899F45DC49D99E06C4224 821.00 1,81,369.03
4D073C5/10/03/2023 14:01:44
Chq: 306949370576
UPI/DR/306974013319/MANIKA
NTA/YESB/**98479@YBL/UPI//H
DFE93F1EEB98864915A43D9C
10-03-2023 66915288AD/10/03/2023 60.00 1,81,309.03
19:44:03 Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Chq: 306974013319 Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 18
Date Particulars Deposits Withdrawals Balance
UPI/DR/306961260670/RAVIND
RA
/YESB/**12671@YBL/UPI//AXIA
10-03-2023 CC3DA8BCD184B3FB78091EC 28.00 1,81,281.03
B86C803F/10/03/2023 19:49:40
Chq: 306961260670
UPI/DR/307084991745/MOHD
NAU/YESB/**85535@YBL/UPI//
AXIE888CB055B204EE9B71293
11-03-2023 6F4F89F942/11/03/2023 10.00 1,81,271.03
16:48:01
Chq: 307084991745
UPI/DR/307085067382/RAVIND
RA
/PYTM/**0DSAU@PAYTM/UPI//
AXIE1388511D17A41AD8D3F19
11-03-2023 106.00 1,81,165.03
573B387F3A/11/03/2023
16:50:43
Chq: 307085067382
UPI/DR/307014841222/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APL129FEC51A6D047B8A1C8
11-03-2023 1,138.00 1,80,027.03
8F1D0A802577/11/03/2023
17:09:38
Chq: 307014841222
UPI/DR/307158150823/DILIP
KUM/BARB/**56560@YBL/PAY
MENT
//YBL5A5D732F6AC744AD9FEA
12-03-2023 43.00 1,79,984.03
A5245298163B/12/03/2023
20:29:27
Chq: 307158150823
UPI/DR/307108279468/SHREE
SAI/PYTM/**NTFZK@PAYTM/P
AYMENT
//YBL8DE52C47F3F54F52A4626
12-03-2023 59.00 1,79,925.03
FDBA4CD0C37/12/03/2023
20:31:09
Chq: 307108279468
UPI/DR/307115279785/DILIP
KUM/BARB/**56560@YBL/PAY
MENT
//YBL86DD481D9CE04C8C9817
12-03-2023 7.00 1,79,918.03
CD82C54EFE6F/12/03/2023
20:32:33 Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Chq: 307115279785 Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 19
Date Particulars Deposits Withdrawals Balance
UPI/CR/307237696869/MRS
PRAMI/SCBL/**NTO22@OKAXI
S/UPI//AXI7C5D19A608724E97A
13-03-2023 4D6169A1747B640/13/03/2023 190.00 1,80,108.03
06:55:06
Chq: 307237696869
UPI/DR/343849164821/DINESH
ST/UTIB/**91492@OKBIZAXIS/N
A//PTM5064DEDCED0940368D0
13-03-2023 FB6A6EB5614FF/13/03/2023 10.00 1,80,098.03
17:45:34
Chq: 343849164821
UPI/DR/307398287159/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20587//PTME04F4DDB844642
14-03-2023 CFA059BDE429569BCE/14/03/2 30.00 1,80,068.03
023 17:06:25
Chq: 307398287159
UPI/DR/307385246494/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI52B08E1261DB4CF8B67FB9
14-03-2023 4A06246C35/14/03/2023 20.00 1,80,048.03
17:44:21
Chq: 307385246494
UPI/DR/343949168831/MOHD
NAU/YESB/**85535@YBL/NA//P
TM1983BC13D9B24214BFF58B
14-03-2023 5AC6B2A461/14/03/2023 18.00 1,80,030.03
17:47:14
Chq: 343949168831
UPI/DR/307410651887/VANRAJ/
YESB/**87910@YBL/UPI//AXI20
4E3F9FAEFA4130A27E3651B85
15-03-2023 50.00 1,79,980.03
CE453/15/03/2023 09:27:37
Chq: 307410651887
UPI/DR/307499815855/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20615//PTM7E5026A2DC494F
15-03-2023 EF8999BB05468055A7/15/03/20 40.00 1,79,940.03
23 16:58:42
Chq: 307499815855
page 20
Date Particulars Deposits Withdrawals Balance
UPI/DR/307424351238/MOHD
MOHI/HDFC/**KH914@OKHDF
CBANK/UPI//AXI24D1DEEEB55
15-03-2023 04572B9E55CDC8D8B5B29/15/ 220.00 1,79,720.03
03/2023 17:14:07
Chq: 307424351238
UPI/DR/307687078612/MR
SHAFIQ/YESB/**65354@YBL/U
PI//AXI5A297F75E81C4D61B284
17-03-2023 DF54E378C590/17/03/2023 150.00 1,79,570.03
19:06:14
Chq: 307687078612
UPI/DR/307687174803/PAPPU
FRU/UTIB/**21931@OKBIZAXIS
/UPI//AXI1834C3ECA2BD48DB8
17-03-2023 FE7A307B7FC0535/17/03/2023 50.00 1,79,520.03
19:08:28
Chq: 307687174803
UPI/DR/307687514485/DILIP
KUM/BARB/**56560@YBL/UPI//
AXIDF95EB837F4C409AA5C688
17-03-2023 8F2CD98D97/17/03/2023 10.00 1,79,510.03
19:16:13
Chq: 307687514485
UPI/DR/307710092547/COCON
UT W/UTIB/**036-
1@OKBIZAXIS/NA//PTM2AA64C
18-03-2023 2D0151419EA662978E820BFD8 60.00 1,79,450.03
A/18/03/2023 10:08:00
Chq: 307710092547
UPI/CR/307723989775/AMAZON
PA/UTIB/**FUNDS@AXISBANK/
REFUND
F//APLC6514D0364CC467589A1
18-03-2023 588.00 1,80,038.03
A7F0713B1F25/18/03/2023
18:22:31
Chq: 307723989775
UPI/DR/307836086127/MAHAJA
N
A/SRCB/**ANUJA@YBL/PAYME
NT
19-03-2023 //YBLD5A3BD205730462BB27A 50.00 1,79,988.03
439E61C296F3/19/03/2023
16:57:47
page 21
Date Particulars Deposits Withdrawals Balance
UPI/DR/307849466223/MOHD
NAU/YESB/**85535@YBL/UPI//
AXI3492018193554D8A94696E1
19-03-2023 53.00 1,79,935.03
720DE15F3/19/03/2023 17:04:58
Chq: 307849466223
UPI/DR/307846431016/MAHAJA
N
A/SRCB/**ANUJA@YBL/PAYME
NT
19-03-2023 //YBLEF2B82D5268347308939D 250.00 1,79,685.03
88166F6BB48/19/03/2023
19:04:45
Chq: 307846431016
UPI/DR/307854259548/SALONI
VI/BARB/**NI262@OKAXIS/UPI//
AXI1169407DA7444BF5A030934
19-03-2023 8DB1B901D/19/03/2023 240.00 1,79,445.03
19:30:16
Chq: 307854259548
UPI/DR/307857871734/BAJAJ
FIN/ICIC/**.PAYU@ICICI/UPI
TRAN//PPPL1701460091619032
19-03-2023 280.00 1,79,165.03
3211201/19/03/2023 21:12:16
Chq: 307857871734
UPI/DR/307984199356/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI9B61525DE0F54E25AB6C2E
20-03-2023 88FECB2EE7/20/03/2023 25.00 1,79,140.03
20:17:25
Chq: 307984199356
UPI/DR/308093011092/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//AXI20E72D484DFF4
21-03-2023 AACAB406F789FD546D9/21/03/ 30.00 1,79,110.03
2023 09:44:57
Chq: 308093011092
ATM CASH-MUON1336-
+METROSAKINAKA2MUMBAIM
21-03-2023 HIN-21/03/23 17:18:54/4349 1,000.00 1,78,110.03
Chq: 308017482476
UPI/CR/308138743265/SAMAR
SAN/HDFC/**R2000@OKAXIS/U
PI//AXI3167F0EB6C33405B9F15
22-03-2023 6EAEFBBBD4D3/22/03/2023 64.00 Digitally Signed by: 1,78,174.03
13:14:00 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Chq: 308138743265 Date:Sat Aug 05 15:36:59 IST 2023
page 22
Date Particulars Deposits Withdrawals Balance
UPI/DR/308139724702/PATHAK
PR/SVCB/**S2000@OKAXIS/UP
I//AXI4360C96664B644FD9BCF1
22-03-2023 1EA17A09B70/22/03/2023 500.00 1,77,674.03
13:42:13
Chq: 308139724702
UPI/CR/308128676717/KAREEN
A
R/HDFC/**AKC19@OKHDFCBA
NK/UPI//HDFA05D5FA152994E5
22-03-2023 32.00 1,77,706.03
8803B867A451290E1/22/03/202
3 14:37:31
Chq: 308128676717
UPI/CR/308195119598/ANJANI
PE/SBIN/**O1998@OKSBI/UPI//
SBIB46589909CF6459DBE9483
22-03-2023 E7F8D0A396/22/03/2023 28.00 1,77,734.03
14:37:46
Chq: 308195119598
UPI/CR/308128694667/FAHIM
ANI/HDFC/**HAN64@OKHDFCB
ANK/UPI//HDF8F7FE244789A42
22-03-2023 D2963ACC92995C2B55/22/03/2 56.00 1,77,790.03
023 14:38:42
Chq: 308128694667
UPI/CR/308171758380/REDDY
RAH/HDFC/**526-
2@OKICICI/UPI//ICI7AE83A790
22-03-2023 B59450EBF7352799614C63A/22 32.00 1,77,822.03
/03/2023 14:53:44
Chq: 308171758380
UPI/CR/344795852871/MR
ANAND
/SCBL/**NI577@OKICICI/UPI//IC
22-03-2023 IEA3F8FF5DDAE4A48AF9D017 64.00 1,77,886.03
D35375AC5/22/03/2023 15:55:57
Chq: 344795852871
UPI/CR/308143488082/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXI02CDA2332
22-03-2023 CD44E5DBC1ECAA836CCF01C 64.00 1,77,950.03
/22/03/2023 16:04:56
Chq: 308143488082
page 23
Date Particulars Deposits Withdrawals Balance
UPI/DR/308199127658/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20658//PTM2F1344589215420
22-03-2023 CA7AFC207446563D4/22/03/202 60.00 1,77,890.03
3 17:38:22
Chq: 308199127658
UPI/CR/308146076901/ABAYA
SAS/FDRL/**ASI22@OKAXIS/U
PI//AXI412B83530AE04E0ABFF
22-03-2023 E18EA3B05E0C1/22/03/2023 30.00 1,77,920.03
17:40:27
Chq: 308146076901
UPI/DR/308146972106/PAPPU
FRU/UTIB/**21931@OKBIZAXIS
/UPI//AXI3F86EFC6E66D480F8
22-03-2023 CDC3B5835A8B607/22/03/2023 50.00 1,77,870.03
18:08:43
Chq: 308146972106
UPI/DR/308147035714/MOHSEE
N
S/FINO/**03986@AXL/UPI//AXI0
22-03-2023 B53DC59C71240B7A8CC6D84B 20.00 1,77,850.03
1A54F03/22/03/2023 18:10:41
Chq: 308147035714
UPI/DR/345065398088/AFRIDI
SH/YESB/**90533@YBL/PAYME
NT
//YBL6BDFE154B46149729B1D2
25-03-2023 300.00 1,77,550.03
2CEB8B73979/25/03/2023
13:04:39
Chq: 345065398088
UPI/DR/345036437690/SUBODS
ING/SBIN/**03451@AXL/NA//PT
M76D2970A8B944D6AA2F6925
25-03-2023 15.00 1,77,535.03
611DFBC81/25/03/2023 15:29:07
Chq: 345036437690
UPI/DR/308439831609/PAPPU
KU/YESB/**15723@YESBANKL
TD/PAY TO
B//AXI5F48D9B4A61B4BEFB540
25-03-2023 100.00 1,77,435.03
B58476B30C59/25/03/2023
17:27:21
Chq: 308439831609
page 24
Date Particulars Deposits Withdrawals Balance
UPI/DR/308648541644/MOHAM
MED /KKBK/**930-
1@OKAXIS/NA//PTMB839E07D
27-03-2023 2D4D47C593AAE4E877EB66B6/ 40.00 1,77,335.03
27/03/2023 16:50:19
Chq: 308648541644
UPI/DR/308693127866/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20689//PTM639E4A21FA5A41
27-03-2023 0DA8C0FA1E3AB031EA/27/03/2 60.00 1,77,275.03
023 17:21:51
Chq: 308693127866
Chq: 0
UPI/DR/308719445822/ASAYTH
AMB/YESB/**22223@YESBANK
LTD/PAY TO
B//AXID27E952E52854AE88F20
28-03-2023 225.00 1,62,050.03
1FCD78AA73E8/28/03/2023
08:33:03
Chq: 308719445822
UPI/CR/308749757328/SAMAR
SAN/HDFC/**R2000@OKHDFC
BANK/UPI//HDF2B2C04B84ED5
28-03-2023 450E9F9A1BF3F08ABE7C/28/03 50.00 1,62,100.03
/2023 08:36:29
Chq: 308749757328
UPI/CR/308719510038/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXI2F60F48C4
28-03-2023 D9E42148236258F908C77F7/28 50.00 1,62,150.03
/03/2023 08:36:38
Chq: 308719510038
UPI/CR/308729656570/MRS
PRAMI/SCBL/**NTO22@OKAXI
S/UPI//AXIDEB0F3538FB345FB
28-03-2023 B6F10692E7B1D5E8/28/03/2023 38.00 1,62,188.03
14:51:50
Chq: 308729656570
page 25
Date Particulars Deposits Withdrawals Balance
UPI/DR/308733893108/NEW
FASHI/YESB/**21927@YBL/UPI/
/AXI614E6D84823744BDA6C8B
28-03-2023 E01F2ACAFB7/28/03/2023 65.00 1,62,123.03
17:28:46
Chq: 308733893108
UPI/DR/308734196872/MOHSEE
N
S/FINO/**03986@AXL/UPI//AXI6
28-03-2023 F430316A36043D9AD54B13E8C 20.00 1,62,103.03
9F6DE0/28/03/2023 17:38:20
Chq: 308734196872
UPI/DR/308734254843/PAPPU
FRU/UTIB/**21931@OKBIZAXIS
/UPI//AXI20B9AC89624E4D3187
28-03-2023 2B506F862D7EEF/28/03/2023 50.00 1,62,053.03
17:40:07
Chq: 308734254843
UPI/DR/345340321372/NEW
JYOTI/UTIB/**98475@OKBIZAXI
S/NA//PTMEDD199F3CDF94EF1
28-03-2023 B4FB43ABFF258553/28/03/2023 10.00 1,62,043.03
17:47:35
Chq: 345340321372
UPI/DR/308838966522/ABBUFAI
Z/YESB/**93330@YBL/NA//PTM
F7B5A18D5B4840DFBD3A8B93
29-03-2023 20.00 1,62,023.03
78DAFBA5/29/03/2023 14:25:07
Chq: 308838966522
UPI/DR/308839300808/MANIKA
NTA/YESB/**98479@YBL/NA//P
TMB0A2793B53C34109A9C5AF
29-03-2023 4964ECD392/29/03/2023 40.00 1,61,983.03
14:31:15
Chq: 308839300808
UPI/DR/308839481076/NAVEEN
A
S/UBIN/**49544@YBL/NA//PTM4
29-03-2023 020EB2C6F8C46B2A3BFBCD8C 25.00 1,61,958.03
945ADBA/29/03/2023 14:34:38
Chq: 308839481076
page 26
Date Particulars Deposits Withdrawals Balance
UPI/DR/308865988471/RAVECH
I
S/YESB/**37217@YBL/UPI//AXI
29-03-2023 07320BB632204D058DB7F741B 40.00 1,61,918.03
FBD1298/29/03/2023 18:30:58
Chq: 308865988471
UPI/DR/308866086579/DILIP
KUM/BARB/**56560@YBL/UPI//
AXIFB28BC9E29884C038E3648
29-03-2023 8762FB3EA3/29/03/2023 10.00 1,61,908.03
18:33:30
Chq: 308866086579
UPI/DR/308873933565/FASHNE
AR
/ICIC/**.PAYU@ICICI/UPI//AXI26
29-03-2023 72B5A2BA9A4393AF0D62A6391 630.00 1,61,278.03
7D800/29/03/2023 21:52:12
Chq: 308873933565
UPI/DR/345606752031/SONAL
DIL/YESB/**23641@YBL/NA//PT
M726611C4AD3F44A4B3F08917
31-03-2023 28.00 1,61,250.03
2F6B67EF/31/03/2023 09:15:15
Chq: 345606752031
UPI/DR/309058524412/PIZZAS
ETC/YESB/**49936@YBL/NA//P
TM77CAB1EA53BE4171A90180
31-03-2023 0C058B6F96/31/03/2023 415.00 1,60,835.03
18:05:01
Chq: 309058524412
UPI/CR/345619183384/ROHIT
BAL/UBIN/**HAG20@OKICICI/U
PI//ICIEEBC57192EA949FB85B5
31-03-2023 69CB00CB9778/31/03/2023 210.00 1,61,045.03
18:08:45
Chq: 345619183384
UPI/DR/345663948890/CHARAN
JIT/KKBK/**A1422@OKHDFCBA
NK/NA//PTM4BD40D10EF1743D
31-03-2023 DBEB0EB8237016918/31/03/202 160.00 1,60,885.03
3 20:42:54
Chq: 345663948890
page 27
Date Particulars Deposits Withdrawals Balance
UPI/DR/309182437906/MEESHO
/PYTM/**31298@PAYTM/NA//PT
MBC09EC7A42BE4DACA24B76
01-04-2023 C433B1DBBB/01/04/2023 190.00 1,60,695.03
09:29:25
Chq: 309182437906
UPI/DR/309161822986/MBK
CCBP/ICIC/**KCCBP@ICICI/UPI
//30133DE740A5B/01/04/2023
01-04-2023 12,300.00 1,48,395.03
15:13:33
Chq: 309161822986
UPI/DR/309162043493/ANKITA
GG/FDRL/**79650@JUPITERAX
IS/UPI//AXI07C07E7B1B2C4CD5
01-04-2023 B01837A9B268B164/01/04/2023 90.00 1,48,305.03
15:19:47
Chq: 309162043493
UPI/DR/309168654441/ABDUL
AKR/BKID/**1KHAN@OKHDFCB
ANK/UPI//AXICDC53FCEB21543
01-04-2023 D6932FDD52F11A4068/01/04/20 250.00 1,48,055.03
23 18:33:09
Chq: 309168654441
UPI/DR/309164283252/NAEEM
RAB/BARB/**66867@YBL/NA//P
TM238D207D1239408DB123FA
01-04-2023 23D1FE4284/01/04/2023 1,200.00 1,46,855.03
19:27:48
Chq: 309164283252
UPI/DR/345760606077/IRCTC
UTS/PYTM/**27353@PAYTM/OI
D80401//PTM304012563447105
01-04-2023 5369202304010831/01/04/2023 100.00 1,46,755.03
20:32:33
Chq: 345760606077
UPI/DR/309291165516/SUNITA
RA/UCBA/**230-
1@OKSBI/UPI//AXI70899FEB8F
02-04-2023 404E64A0B0D2CBA1D5C3AB/0 40.00 1,46,715.03
2/04/2023 13:01:45
Chq: 309291165516
page 28
Date Particulars Deposits Withdrawals Balance
UPI/DR/309221688898/FLIPKAR
T/UTIB/**.PAYU@AXISBANK/UP
I
02-04-2023 TRAN//PPPL1710515738102042 399.00 1,46,316.03
3233520/02/04/2023 23:35:34
Chq: 309221688898
UPI/CR/309389578422/KRUPAS
HAN/AUBL/**PTA-
2@OKICICI/UPI//ICI211CE62079
03-04-2023 9F44EE85D246536C5FB4DE/03/ 8,400.00 1,54,716.03
04/2023 18:32:09
Chq: 309389578422
UPI/DR/345964597259/SHELAR
SH/YESB/**05598@YBL/NA//PT
M7B3DE1BF792842ABBD947EB
03-04-2023 C6EBC233E/03/04/2023 20.00 1,54,696.03
20:42:20
Chq: 345964597259
UPI/DR/309464183370/ASAYTH
AMB/YESB/**22223@YESBANK
LTD/PAY TO
B//AXI2F7022B64E6B4C4CBBD
04-04-2023 25.00 1,54,671.03
5FBFA7A75B078/04/04/2023
11:16:59
Chq: 309464183370
UPI/DR/309464336123/SONU
JAGA/YESB/**30714@YESBAN
KLTD/PAY TO
B//AXI8D58B42969BC4C2BAE4
04-04-2023 10.00 1,54,661.03
547FFF434D491/04/04/2023
11:21:43
Chq: 309464336123
UPI/CR/309485719636/FASHNE
AR
/ICIC/**.PAYU@ICICI/REFUND
F//ICI2C8133127F344AD297699
04-04-2023 630.00 1,55,291.03
DA5C50C00A0/04/04/2023
16:11:31
Chq: 309485719636
UPI/DR/309499894552/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20757//PTM5EAF6431360144B
04-04-2023 3AA58C7ECD9E6AF41/04/04/20 60.00 1,55,231.03
23 17:13:44
page 29
Date Particulars Deposits Withdrawals Balance
UPI/DR/309595035357/SHIVPUJ
AN/SBIN/**AN344@OKSBI/UPI//
AXIA63D1AC94D6644AFA3ADD
05-04-2023 5C4601B6579/05/04/2023 5,000.00 1,50,231.03
08:49:57
Chq: 309595035357
UPI/DR/309599702166/SARVES
H
P/HDFC/**RVESH@OKHDFCBA
NK/UPI//AXI1C2539EE05C441C
05-04-2023 1,500.00 1,48,731.03
D864CEBAC9806BA9A/05/04/20
23 11:36:04
Chq: 309599702166
UPI/CR/309551199314/SARVES
H
P/HDFC/**RVESH@OKHDFCBA
NK/UPI//HDF8CABB4CD2CFD4
05-04-2023 1,500.00 1,50,231.03
F26954164E2FAF551D3/05/04/2
023 14:38:32
Chq: 309551199314
UPI/DR/309592628632/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20745//PTM82BC43E3B73448
05-04-2023 00B77EC2E492508B32/05/04/20 30.00 1,50,201.03
23 17:29:11
Chq: 309592628632
UPI/DR/309593870793/ABFL
POST/PYTM/**51047@PAYTM/
OID20787//PTM53D75935CAC2
05-04-2023 402FA7CD0F76EEC0C34E/05/0 2,829.95 1,47,371.08
4/2023 18:19:28
Chq: 309593870793
UPI/CR/309668671706/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//HDF495E88699E144
06-04-2023 954BEDA82B6686BC68F/06/04/ 1,000.00 1,48,371.08
2023 10:03:08
Chq: 309668671706
UPI/CR/346234209351/MEESHO
/PYTM/**31298@PAYTM/EXPR
ESS//PTM3D070268276A422581
06-04-2023 EE5EA6A24E6858/06/04/2023 190.00 1,48,561.08
15:44:17
Chq: 346234209351
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 30
Date Particulars Deposits Withdrawals Balance
UPI/DR/309786052670/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20764//PTMA9A3F6F71E48402
07-04-2023 99BAB5D2D17C938E4/07/04/20 30.00 1,48,531.08
23 06:32:26
Chq: 309786052670
UPI/CR/309950919092/FLIPKAR
T/UTIB/**.PAYU@AXISBANK/RR
RPPPL1//AXIP2VR5FB60F424E
09-04-2023 239B5236D80998E456/09/04/20 399.00 1,48,930.08
23 13:58:31
Chq: 309950919092
UPI/DR/309965759581/ZOMATO
LI/UTIB/**.GPAY@AXISBANK/U
PI//AXI2CC97A4D92F749C5834
09-04-2023 DF09B360DE79E/09/04/2023 158.45 1,48,771.63
21:32:41
Chq: 309965759581
UPI/DR/309966456730/DUNZO/
PYTM/**88034@PAYTM/DUNZO
OR//AXIF75F22C1A9964B14B1E
09-04-2023 AA149EDCEB6A9/09/04/2023 153.00 1,48,618.63
21:56:52
Chq: 309966456730
UPI/CR/310189121220/SAMAR
SAN/HDFC/**R2000@OKHDFC
BANK/CONTRO//HDF1C85FA36
11-04-2023 E32A4B35BB1605E1264AF633/ 500.00 1,49,118.63
11/04/2023 08:07:24
Chq: 310189121220
UPI/CR/310192797198/MANALI
RA/HDFC/**I49-
1@OKHDFCBANK/UPI//HDF1FE
11-04-2023 446AF68984CD0A55F32F125F2 500.00 1,49,618.63
411D/11/04/2023 11:13:16
Chq: 310192797198
UPI/DR/310120334749/ANUJ
GYAN/SBIN/**UJ956@OKSBI/U
PI//AXI4953D4C5CFD34822977
11-04-2023 E8A5F51E31C33/11/04/2023 1.00 1,49,617.63
12:15:17
Chq: 310120334749
page 31
Date Particulars Deposits Withdrawals Balance
UPI/DR/310120359728/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXI2FE63346F
11-04-2023 0454E9D9E0D3F18A45FF011/1 3,500.00 1,46,117.63
1/04/2023 12:16:00
Chq: 310120359728
UPI/CR/310120523544/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXIB55472D50
11-04-2023 F3E4FD7B678B54A102F912A/1 3,500.00 1,49,617.63
1/04/2023 12:19:50
Chq: 310120523544
UPI/CR/310146513129/DIKSHA
SU/SBIN/**AV999@OKSBI/ME
AND
A//SBI70096D4CD09B476BA80E
11-04-2023 1,000.00 1,50,617.63
00929E1F77E9/11/04/2023
13:22:03
Chq: 310146513129
UPI/CR/310246346544/MRS
PRAMI/SCBL/**NTO22@OKAXI
S/UPI//AXI08137B02F8F64A369
12-04-2023 08A7E8D2B716735/12/04/2023 500.00 1,51,117.63
08:19:13
Chq: 310246346544
UPI/CR/310212556014/SARVES
H
P/HDFC/**RVESH@OKHDFCBA
NK/UPI//HDF02D37A2ADEB54C
12-04-2023 25.00 1,51,142.63
5E9053CA9946F9A322/12/04/20
23 08:40:35
Chq: 310212556014
UPI/CR/310212556557/ROHAN
AMR/HDFC/**21012@OKHDFC
BANK/UPI//HDF683D880CE1FE
12-04-2023 4F5C866515B01E60AE1F/12/04/ 50.00 1,51,192.63
2023 08:40:42
Chq: 310212556557
UPI/DR/310246831273/ASAYTH
AMB/YESB/**22223@YESBANK
LTD/PAY TO
B//AXI1AEAFAAF17F646C1B291
12-04-2023 175.00 1,51,017.63
B15C31767431/12/04/2023
08:43:42
page 32
Date Particulars Deposits Withdrawals Balance
UPI/DR/310248410755/SARVES
H
P/HDFC/**RVESH@OKHDFCBA
NK/UPI//AXI435F329945EF4AF2
12-04-2023 2,500.00 1,48,517.63
85281BD6A796C242/12/04/2023
09:48:41
Chq: 310248410755
UPI/CR/310218025594/KAREEN
A
R/HDFC/**AKC19@OKHDFCBA
NK/UPI//HDF55125D8A314947A
12-04-2023 130.00 1,48,647.63
8BB2FD8CB6E0978AB/12/04/20
23 12:54:37
Chq: 310218025594
UPI/CR/310254115285/SAMAR
SAN/HDFC/**R2000@OKAXIS/U
PI//AXI30E519D1F834467DA574
12-04-2023 8DDA12208AEE/12/04/2023 190.00 1,48,837.63
12:55:31
Chq: 310254115285
UPI/CR/310281360076/ROHAN
AMR/HDFC/**21012@OKSBI/UP
I//SBI6AF34FA38D4C41FA9AD7
12-04-2023 201C4A39BFC8/12/04/2023 130.00 1,48,967.63
12:56:26
Chq: 310281360076
UPI/DR/310254621219/AYUB/PY
TM/**IBPMB@PAYTM/UPI//AXI6
862AD2456894518968002D5E3
12-04-2023 810.00 1,48,157.63
B2EF72/12/04/2023 13:10:51
Chq: 310254621219
UPI/CR/310256904824/CHAUBE
Y A/SVCB/**365-
1@OKAXIS/UPI//AXI4119FF3AB
12-04-2023 6A74B8BA36B051CA456CD33/1 180.00 1,48,337.63
2/04/2023 14:22:26
Chq: 310256904824
UPI/DR/346828364855/SHREE
GAN/YESB/**09701@YBL/NA//P
TM69159AFEE859446C991CAF
12-04-2023 7F41270D2C/12/04/2023 34.00 1,48,303.63
17:43:25
Chq: 346828364855
page 33
Date Particulars Deposits Withdrawals Balance
UPI/DR/346828427279/SHREE
GAN/YESB/**09701@YBL/SENT
FRO//PTM77ED144D5F2A4E0D
12-04-2023 BE741D86FD4C83AF/12/04/202 75.00 1,48,228.63
3 17:44:18
Chq: 346828427279
UPI/DR/346828522612/HARISH
ANK/YESB/**93480@YBL/NA//P
TME5293FFBA75B4AC1990E3E
12-04-2023 D5E0958E04/12/04/2023 80.00 1,48,148.63
17:45:37
Chq: 346828522612
UPI/CR/310227116531/SALONI
VI/HDFC/**NI262@OKHDFCBA
NK/UPI//HDF176730C057B9486
12-04-2023 0900B6D3BEDFEFB13/12/04/20 90.00 1,48,238.63
23 18:58:34
Chq: 310227116531
UPI/DR/310312707447/RAMJAN
AM
/YESB/**70504@YBL/UPI//AXI85
13-04-2023 A98B12658048FF894B133F6CE 60.00 1,48,178.63
53609/13/04/2023 21:46:32
Chq: 310312707447
UPI/DR/310313074349/ABDUL
KAR/YESB/**33286@YESBANK
LTD/PAY TO
B//AXI8682EB0101DA443B9DBF
13-04-2023 100.00 1,48,078.63
E54B7C60AD73/13/04/2023
21:58:53
Chq: 310313074349
UPI/DR/310461562267/GYAN
CHAN/PUNB/**A78-
1@OKHDFCBANK/UPI//HDFFB1
14-04-2023 665332E674E2EAE9909AAE5B2 3,400.00 1,44,678.63
6391/14/04/2023 07:10:45
Chq: 310461562267
UPI/DR/310482585719/FASHNE
AR
/ICIC/**.PAYU@ICICI/UPI//HDFA
14-04-2023 2B806BC108042FB91D4F68B28 463.00 1,44,215.63
47A59B/14/04/2023 21:59:46
Chq: 310482585719
page 34
Date Particulars Deposits Withdrawals Balance
MB-IMPS-DR/DIRECTOR
JBIMS/BARB/**1761/REGISTRA
15-04-2023 TI/15/04/2023 10:54:53 1,200.00 1,43,015.63
Chq: 310510725174
UPI/DR/310590358191/SHASHI
SH/YESB/**18697@YBL/UPI//H
DF1301FA77C7AA4FD48A51F3
15-04-2023 516C37D56E/15/04/2023 215.00 1,42,797.09
12:02:28
Chq: 310590358191
UPI/DR/310597735117/MEESHO
COM/HDFC/**.PAYU@HDFCBA
NK/UPI//HDFA61A2E9A178141C
15-04-2023 483B2ECB71D4D7427/15/04/20 691.00 1,42,106.09
23 17:14:26
Chq: 310597735117
UPI/DR/310504844732/DILIP
KUM/BARB/**56560@YBL/UPI//
HDF3C57638E91074B2582E787
15-04-2023 0C6697C20B/15/04/2023 25.00 1,42,081.09
20:36:02
Chq: 310504844732
UPI/DR/310505060877/LINGAPP
A
/YESB/**00950@YBL/UPI//HDFB
15-04-2023 70B9B1E849F47D99FE84DDE8 5.00 1,42,076.09
341A4F4/15/04/2023 20:42:13
Chq: 310505060877
UPI/DR/347164275286/ADD
MONEY/PYTM/**MONEY@PAY
TM/OID20820//PTM31FDD8B36
15-04-2023 2114C14A3B6CB0B93CF3B3B/1 20.00 1,42,056.09
5/04/2023 23:32:07
Chq: 347164275286
UPI/DR/347164295755/ADD
MONEY/PYTM/**MONEY@PAY
TM/OID20817//PTMA5AC0C018
15-04-2023 B7B49FC95B0697158053AF6/15 100.00 1,41,956.09
/04/2023 23:34:21
page 35
Date Particulars Deposits Withdrawals Balance
UPI/DR/347164323876/HDFC
BANK/PYTM/**-
NEFT@PAYTM/OID20844//PTM
15-04-2023 52DBFCB7EB66407FBA9FB8FA 2,000.00 1,39,956.09
104E8C4E/15/04/2023 23:37:30
Chq: 347164323876
UPI/DR/310747669832/NAVEEN
A
S/UBIN/**49544@YBL/UPI//HDF
17-04-2023 2943131070D945D8AC0D71193 85.00 1,39,871.09
6161172/17/04/2023 18:10:32
Chq: 310747669832
UPI/DR/310785662881/MAHAJA
N
A/SRCB/**ANUJA@YBL/PAYME
NT
17-04-2023 //YBLC522799A9A804DCDA66D 50.00 1,39,821.09
60638F24E30F/17/04/2023
19:39:19
Chq: 310785662881
UPI/CR/310925151732/FASHNE
AR
/ICIC/**.PAYU@ICICI/REFUND
F//ICI707AA7BC98C6470DA08C
19-04-2023 463.00 1,40,284.09
931B90F208FB/19/04/2023
16:35:49
Chq: 310925151732
UPI/CR/347666566354/ANUJ
GYAN/SBIN/**17795@AXISB/PA
ID
20-04-2023 VIA//ACDRWZD0WJKVDGNLGR 1.00 1,40,285.09
KP7B8/20/04/2023 11:11:18
Chq: 347666566354
UPI/DR/347629553600/IRCTC
UTS/PYTM/**27353@PAYTM/OI
D80420//PTM304202461850968
20-04-2023 4749202304200451/20/04/2023 100.00 1,40,185.09
16:51:59
Chq: 347629553600
UPI/DR/347759725412/HARISH
ANK/YESB/**93480@YBL/PAYM
ENT
//YBL039AD99680E24430A4AE6
21-04-2023 100.00 1,40,085.09
74C7F621FC2/21/04/2023
17:31:30
Digitally Signed by:
Chq: 347759725412 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 36
Date Particulars Deposits Withdrawals Balance
UPI/DR/347781958505/SHIV
PRAS/YESB/**88544@YBL/PAY
MENT
//YBL887D84C2C68C4514878A7
21-04-2023 20.00 1,40,065.09
91D8F40FED3/21/04/2023
17:37:55
Chq: 347781958505
UPI/DR/311262413770/ANJALI
ME/YESB/**25994@YBL/UPI//H
DF7B3C733891AF4F16B478139
22-04-2023 149.00 1,39,916.09
EF81BC453/22/04/2023 15:03:51
Chq: 311262413770
UPI/DR/311269376855/JAY
AMBE /INDB/**741-
1@OKICICI/UPI//HDF24697BA1
22-04-2023 E0264BFFA8FB035727BE16CD/ 400.00 1,39,516.09
22/04/2023 19:25:22
Chq: 311269376855
UPI/DR/311237530717/KAMALE
SH
/UBIN/**24786@YBL/UPI//SBI42
22-04-2023 A1EE9004D04D14A2939DFA8E 30.00 1,39,486.09
36EE14/22/04/2023 19:28:53
Chq: 311237530717
UPI/DR/311237719682/SAHELI
MA/ICIC/**58894@OKBIZICICI/U
PI//SBIEED12ECA220C4F779AC
22-04-2023 D79D8F3DB0A56/22/04/2023 15.00 1,39,471.09
19:32:55
Chq: 311237719682
UPI/DR/311281033767/BHAVES
H
S/IPOS/**SH392@OKHDFCBAN
K/UPI//AXID3F356AA999045BFA
22-04-2023 4,000.00 1,35,471.09
4DA3ACF496E4008/22/04/2023
21:37:17
Chq: 311281033767
UPI/DR/311243398840/BHAVES
H
S/IPOS/**SH392@OKHDFCBAN
K/UPI//SBI385735DDF25F4928B
22-04-2023 1,000.00 1,34,471.09
B35B1EE5C65782D/22/04/2023
21:37:41
Chq: 311243398840
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 37
Date Particulars Deposits Withdrawals Balance
UPI/DR/311358852391/OM
PRAKAS/BARB/**78196@IBL/P
AYMENT
//YBL103C800DEC3240A7B038
23-04-2023 40.00 1,34,431.09
FD12C8FE65EE/23/04/2023
09:18:46
Chq: 311358852391
UPI/DR/311396218439/MOHAM
MED
/FDRL/**84058@FBPE/PAY TO
B//HDFA3F1CD77DAFD44F4A2
23-04-2023 600.00 1,33,831.09
1DE3A3964E862A/23/04/2023
20:51:04
Chq: 311396218439
UPI/DR/311396684737/TAUHEE
D
A/KKBK/**33772@YBL/UPI//HDF
23-04-2023 F89BA15236494F41BC5D53C16 700.00 1,33,131.09
0B4B6FB/23/04/2023 21:05:38
Chq: 311396684737
UPI/DR/311397861164/HOTEL
RAI/UTIB/**39946@OKBIZAXIS/
UPI//HDF2D5CF28B525A4F1CA
23-04-2023 A908E3B8AE36BB7/23/04/2023 100.00 1,33,031.09
21:49:36
Chq: 311397861164
UPI/CR/311432198998/KAJAL
RAJ/CNRB/**308-
1@OKICICI/KURTI//ICI1C16788
24-04-2023 85E784E20A45D1D76B1C5C53 300.00 1,33,331.09
D/24/04/2023 09:19:34
Chq: 311432198998
UPI/DR/311469731473/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20932//PTMB9C06B8DDE594D
24-04-2023 1788919F27BC7E3A3F/24/04/20 30.00 1,33,301.09
23 17:13:27
Chq: 311469731473
UPI/DR/311413749265/SONIKA
GUP/YESB/**24314@YBL/UPI//
HDFE06278EB1DBE413FA96D0
24-04-2023 E22CF1F259C/24/04/2023 40.00 1,33,261.09
17:47:05
Chq: 311413749265
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 38
Date Particulars Deposits Withdrawals Balance
UPI/DR/311413813186/MOHSEE
N
S/FINO/**03986@AXL/UPI//HDF
24-04-2023 D13E2065B8194B4C8215AB570 20.00 1,33,241.09
00C07F9/24/04/2023 17:49:20
Chq: 311413813186
UPI/DR/311662800083/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20922//PTMB0DC2426FCDA43
26-04-2023 69A574B732D2FA5DAD/26/04/2 30.00 1,33,211.09
023 16:51:02
Chq: 311662800083
UPI/DR/311667525746/SONIKA
GUP/YESB/**22069@YBL/UPI//
SBI314423BD76414CE8A1D8A8
26-04-2023 34BCC0C7E9/26/04/2023 25.00 1,33,186.09
18:27:23
Chq: 311667525746
UPI/DR/311664772579/ILAHI
IRF/YESB/**87742@YBL/UPI//H
DF025C4F3A492E42E78883051
26-04-2023 30.00 1,33,156.09
B654E9D48/26/04/2023 18:29:18
Chq: 311664772579
UPI/DR/311670008401/BHAVES
H
S/IPOS/**SH392@OKHDFCBAN
K/UPI//HDFF26A7C35580C4428
26-04-2023 200.00 1,32,956.09
9D0A580D13746E6B/26/04/2023
20:46:10
Chq: 311670008401
UPI/DR/311785602946/SARVES
H
P/HDFC/**RVESH@OKHDFCBA
NK/UPI//SBI944E7824046A484F
27-04-2023 2,500.00 1,30,456.09
AA6E55BFCA1D5AC5/27/04/202
3 10:24:01
Chq: 311785602946
UPI/CR/311777709752/SARVES
H
P/HDFC/**RVESH@OKHDFCBA
NK/UPI//HDF33168C2AB52444E
27-04-2023 1,500.00 1,31,956.09
09E784D89BE2A40B4/27/04/202
3 10:27:05
Chq: 311777709752
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 39
Date Particulars Deposits Withdrawals Balance
UPI/DR/311785935356/SARVES
H
P/HDFC/**RVESH@OKHDFCBA
NK/UPI//SBI696B297427554290
27-04-2023 1,500.00 1,30,456.09
81877FC2E312148B/27/04/2023
10:34:23
Chq: 311785935356
UPI/DR/311779367580/SIDDHI
DE/HDFC/**RVE29@OKHDFCB
ANK/UPI//HDFD3CF90EE0AAA4
27-04-2023 24F9F812F3FE4F6A66F/27/04/2 65.00 1,30,391.09
023 11:37:36
Chq: 311779367580
UPI/DR/311765848841/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20900//PTMF0F5945E1DD14D
27-04-2023 09BC1E7C67D330D6F0/27/04/2 30.00 1,30,361.09
023 17:27:50
Chq: 311765848841
Chq: 0
UPI/DR/311832196228/SHIV
PRAS/YESB/**91894@YBL/NA//
PTMA752C36FB79D41E4BD8D7
28-04-2023 F6B1D4A3599/28/04/2023 40.00 1,15,321.09
18:54:19
Chq: 311832196228
UPI/DR/311815885729/SONIKA
GUP/YESB/**24314@YBL/UPI//
HDF1FF1A4F2DB6748758B42D
28-04-2023 85580FAECCB/28/04/2023 40.00 1,15,281.09
18:57:20
Chq: 311815885729
UPI/DR/311839240493/SONIKA
GUP/YESB/**24314@YBL/UPI//
SBID491D9D455BA4680BCA70
28-04-2023 A371F42349A/28/04/2023 15.00 1,15,266.09
18:59:24
Chq: 311839240493
page 40
Date Particulars Deposits Withdrawals Balance
UPI/DR/311839367460/MOHSEE
N
S/FINO/**03986@AXL/UPI//SBI9
28-04-2023 DF59B748C9F4F43B46E155D0 40.00 1,15,226.09
C801C12/28/04/2023 19:02:04
Chq: 311839367460
UPI/DR/311930775873/VIJAY
MAR/DNSB/**49123@OKSBI/UP
I//HDF3C1DFD22091A42ECA50
29-04-2023 4A5498CC66AB7/29/04/2023 20.00 1,15,206.09
11:58:59
Chq: 311930775873
UPI/DR/311958298199/RAVIND
RA
/YESB/**44579@YBL/UPI//SBI13
29-04-2023 291F4308934F1B911F528CDD0 20.00 1,15,186.09
08DA3/29/04/2023 12:00:42
Chq: 311958298199
UPI/DR/312166387506/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20964//PTM65687EEA3B9C4F
01-05-2023 4294DB8A37D0295EC7/01/05/2 60.00 1,16,042.09
023 17:20:34
Chq: 312166387506
UPI/DR/312193997032/MEHRUL
NIS/FDRL/**19629@FBPE/PAY
TO
B//HDFFA6AADF81DDE45709F5
01-05-2023 20.00 1,16,022.09
7B3CB7C490787/01/05/2023
17:52:57
Chq: 312193997032
UPI/DR/348747928564/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APL5B3DAE1C572E46C6B6B6
01-05-2023 25.00 1,15,997.09
286EFE49611A/01/05/2023
20:02:27
Chq: 348747928564
page 41
Date Particulars Deposits Withdrawals Balance
UPI/CR/312224844895/GOOGLE
PAY/UTIB/**YMENT@OKAXIS/U
PI//AXI351D859096AC4C2A9F6
02-05-2023 BE6D427F64F0D/02/05/2023 4.00 1,16,001.09
04:32:43
Chq: 312224844895
UPI/DR/312268715578/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20969//PTM510FC79390D54B
02-05-2023 7A9591B43101CB4AAF/02/05/20 30.00 1,15,971.09
23 17:05:23
Chq: 312268715578
UPI/DR/312220435647/HARISH
ANK/YESB/**93480@YBL/UPI//
HDF5D2B546F965F4300A225FE
02-05-2023 03C4771234/02/05/2023 100.00 1,15,871.09
17:30:47
Chq: 312220435647
UPI/DR/312258226887/CREDCL
UB1/UTIB/**.CLUB@AXISB/PAY
MENT
02-05-2023 //ACDWYLZV05KQVB2X2A5J5D 3,974.18 1,11,896.91
J/02/05/2023 21:00:54
Chq: 312258226887
UPI/DR/348866132819/ABFL
POST/PYTM/**51047@PAYTM/
OID20969//PTMF3FCD5F6B892
02-05-2023 40E0B71254CF9EA5F2E6/02/05 3,088.85 1,08,808.06
/2023 21:14:49
Chq: 348866132819
UPI/DR/312333532626/CHAUBE
Y
A/SVCB/**EY365@OKHDFCBA
NK/UPI//HDFE8F1D79042CD45
03-05-2023 75.00 1,08,733.06
D6988CB98B902C3756/03/05/20
23 08:38:50
Chq: 312333532626
UPI/CR/312333885081/MRS
PRAMI/SCBL/**NTO22@OKHDF
CBANK/UPI//HDFEAC05A9FAB
03-05-2023 ED42E8802879D2796F1F9A/03/ 38.00 1,08,771.06
05/2023 08:57:27
Chq: 312333885081
page 42
Date Particulars Deposits Withdrawals Balance
UPI/DR/348967269954/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20997//PTM79174063A70B42C
03-05-2023 D8E2E36A4C91C780F/03/05/20 10.00 1,08,761.06
23 20:12:05
Chq: 348967269954
ATM CASH-MUON1337-
+METROASALFA1MUMBAIMHI
03-05-2023 N-03/05/23 20:30:31/4349 1,500.00 1,07,261.06
Chq: 312320748075
UPI/DR/312465672626/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20959//PTM4F1111E8023D4D
04-05-2023 0C82397E437C628AA4/04/05/20 10.00 1,07,251.06
23 17:49:10
Chq: 312465672626
UPI/DR/312463083104/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI6C41C736443A404FA21B25
04-05-2023 42789EABDA/04/05/2023 75.00 1,07,176.06
19:40:13
Chq: 312463083104
UPI/DR/312560271181/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20993//PTM542C53F7F7DB4B
05-05-2023 4FACB380466E29F208/05/05/20 30.00 1,07,146.06
23 18:54:37
Chq: 312560271181
UPI/DR/349204506157/MOHD
NAU/YESB/**85535@YBL/PAYM
ENT
//YBLF876DDBACDF14609AB13
06-05-2023 28.00 1,07,118.06
A0CD4B7ED560/06/05/2023
09:46:28
Chq: 349204506157
UPI/DR/312614531868/MAVJI
DEV/HDFC/**47970@HDFCBAN
K/UPI//HDF1DEA34E1CBB34B9
06-05-2023 7B6AB6EEB4C62EED8/06/05/20 20.00 1,07,098.06
23 09:53:56
Chq: 312614531868
page 43
Date Particulars Deposits Withdrawals Balance
UPI/CR/349299695880/MR
ANUJ
G/SBIN/**.ANUJ@YBL/PAYMEN
T
06-05-2023 //YBL3CF88E5989D24FF4BBC7 1,500.00 1,08,598.06
AAC0712971A4/06/05/2023
13:14:16
Chq: 349299695880
UPI/DR/349255970169/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20973//PTMA4D96FC519CD46
06-05-2023 CE8D4CD966757D7989/06/05/2 20.00 1,08,578.06
023 13:27:52
Chq: 349255970169
ATM CASH-MN004866-
INDUSINDBANKLIMITEDMUMB
06-05-2023 AIMHIN-06/05/23 13:29:44/4349 1,000.00 1,07,578.06
Chq: 312613024330
UPI/DR/312625347321/RAJNIKA
NT/SIBL/**.2710@OKAXIS/UPI//
HDF0E351D0E331543228443D9
06-05-2023 A93477A7A5/06/05/2023 240.00 1,07,338.06
16:32:55
Chq: 312625347321
UPI/DR/312660104250/PAYTM
MET/PYTM/**36701@PAYTM/OI
D20975//PTM15F82587A97A4A6
06-05-2023 6B892333A7C35C6D3/06/05/202 10.00 1,07,328.06
3 16:48:45
Chq: 312660104250
UPI/DR/312751494670/ZOMATO
LI/UTIB/**.GPAY@AXISBANK/U
PI//HDF4E33244E5A124801B8B
07-05-2023 183D9D8ABD7C9/07/05/2023 194.75 1,07,133.31
16:02:43
Chq: 312751494670
UPI/DR/312768490057/ILAHI
IRF/YESB/**87742@YBL/UPI//S
BI8E32071C05EC4814858F1C2
07-05-2023 20.00 1,07,113.31
261B1CF55/07/05/2023 19:58:43
Chq: 312768490057
page 44
Date Particulars Deposits Withdrawals Balance
UPI/DR/312866195131/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21033//PTM07BF67A48560439
08-05-2023 8AE4083A07091257E/08/05/202 30.00 1,07,083.31
3 17:06:09
Chq: 312866195131
UPI/DR/312880278393/SHIV
PRAS/YESB/**38626@YBL/UPI//
HDF7414A06136104275ACBCF
08-05-2023 D9028B2E89C/08/05/2023 40.00 1,07,043.31
17:31:57
Chq: 312880278393
UPI/DR/312880347840/MEHRUL
NIS/YESB/**46233@YBL/UPI//H
DF3637E63463304D2E9E2477D
08-05-2023 20.00 1,07,023.31
7E1F53242/08/05/2023 17:34:12
Chq: 312880347840
UPI/DR/312898780333/DILIP
KUM/BARB/**56560@YBL/UPI//
SBI8E0AEE7E38BD44C9A11258
08-05-2023 BF638E0F3D/08/05/2023 40.00 1,06,983.31
17:45:49
Chq: 312898780333
UPI/DR/312947465720/ASAYTH
AMB/FDRL/**19394@FBPE/PAY
TO
B//AXI5A126A606BEC4FA08A07
09-05-2023 125.00 1,06,858.31
DABA9C1A59BD/09/05/2023
08:43:58
Chq: 312947465720
UPI/CR/312993508782/CHAUBE
Y
A/SVCB/**EY365@OKHDFCBA
NK/UPI//HDF27F82D8C76414D7
09-05-2023 50.00 1,06,908.31
49E7133E744DC1390/09/05/202
3 08:57:45
Chq: 312993508782
UPI/DR/312968886828/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21021//PTM58776823E87C48A
09-05-2023 CB8F51546F672B187/09/05/202 30.00 1,06,878.31
3 17:04:50
Chq: 312968886828
page 45
Date Particulars Deposits Withdrawals Balance
UPI/DR/312955416447/HARI
KRIS/YESB/**43897@YBL/UPI//
AXI8F202E02753C420893EE419
09-05-2023 DEDF87D01/09/05/2023 65.00 1,06,813.31
17:37:04
Chq: 312955416447
UPI/DR/312958509760/ZOMATO
LI/UTIB/**.GPAY@AXISBANK/U
PI//AXI68DC9CB3E51045B3952
09-05-2023 9DB8854DC7995/09/05/2023 132.20 1,06,681.11
20:36:30
Chq: 312958509760
UPI/CR/313027667429/FAHIM
ANI/HDFC/**HAN64@OKHDFCB
ANK/UPI//HDF0270F40EA63B47
10-05-2023 43B382003977047034/10/05/202 250.00 1,06,931.11
3 13:29:57
Chq: 313027667429
UPI/CR/313027714248/CHAUBE
Y
A/SVCB/**EY365@OKHDFCBA
NK/UPI//HDF265FC22140464F3
10-05-2023 250.00 1,07,181.11
8BDDF3605352FE71B/10/05/202
3 13:31:26
Chq: 313027714248
UPI/CR/349683857063/ANJANI
PE/SBIN/**O1998@OKICICI/UPI/
/ICIDCDC7E3A33A946A6A3082
10-05-2023 232BCF1E3E7/10/05/2023 250.00 1,07,431.11
13:31:35
Chq: 349683857063
UPI/CR/313061556306/ARJAND
AS
/SBIN/**ANJI2@OKSBI/PIZZA//S
10-05-2023 BICC9B031573004386A3540ED 310.00 1,07,741.11
D4A328B57/10/05/2023 14:01:06
Chq: 313061556306
UPI/DR/313034496733/MR DIY
IN/YESB/**77377@YBL/UPI//HD
FCD982124F5A44D5A983F4D5
10-05-2023 132.00 1,07,609.11
D674718E3/10/05/2023 17:46:04
Chq: 313034496733
page 46
Date Particulars Deposits Withdrawals Balance
UPI/DR/313063629809/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21012//PTMBDE37A94FA0448
10-05-2023 BD8A5C9A6A07EDF8DB/10/05/ 30.00 1,07,579.11
2023 18:27:27
Chq: 313063629809
UPI/DR/349729133801/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APLF3CA4452F31F467797C82
11-05-2023 329.00 1,07,250.11
728B9D3CBF2/11/05/2023
19:58:38
Chq: 349729133801
UPI/DR/313166921098/DILIP
KUM/BARB/**56560@YBL/UPI//
HDFF19AD91398D14971939982
11-05-2023 E0E70E10F9/11/05/2023 40.00 1,07,210.11
20:22:06
Chq: 313166921098
UPI/DR/313111708356/IMPART
US
/ICIC/**D.RZP@ICICI/PAYVIARA
//SBI3DC290113B114CD798B05
11-05-2023 4,000.00 1,03,210.11
066F2B8D276/11/05/2023
20:33:50
Chq: 313111708356
UPI/DR/313215583605/MOHD
SHAH/AIRP/**14573@OKAXIS/U
PI//AXIE919C612568548CCA84
12-05-2023 F110AF370996B/12/05/2023 20.00 1,03,190.11
19:28:11
Chq: 313215583605
UPI/DR/313215629426/NAEEM
NIZ/YESB/**08851@YBL/UPI//A
XI1EB44D46F5EB4B41B5B248F
12-05-2023 50.00 1,03,140.11
55A625EE6/12/05/2023 19:30:17
Chq: 313215629426
UPI/DR/313215795900/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//AXI51CB1D17DD8B46668
12-05-2023 024F13BF7B63CFE/12/05/2023 18.00 1,03,122.11
19:38:56
Chq: 313215795900
page 47
Date Particulars Deposits Withdrawals Balance
UPI/DR/313370966325/MAVJI
DEV/HDFC/**47970@HDFCBAN
K/UPI//SBI8AF3F5014E464458A
13-05-2023 FF7CDFEA9EF9CB0/13/05/2023 70.00 1,03,052.11
16:44:47
Chq: 313370966325
UPI/DR/313326963392/DILIP
KUM/BARB/**56560@YBL/UPI//
AXIE1FADB3FD0D44A88873743
13-05-2023 CD0B71C6FE/13/05/2023 38.00 1,03,014.11
18:01:22
Chq: 313326963392
UPI/DR/313380487396/MAVJI
DEV/HDFC/**47970@HDFCBAN
K/UPI//SBI96496238492E4A64A
13-05-2023 B2331EA0CB8119C/13/05/2023 15.00 1,02,999.11
20:16:05
Chq: 313380487396
UPI/DR/350012603466/SAHANA
BAJ/YESB/**08306@YBL/NA//P
TM56C8C862EEB949B78A5033
14-05-2023 7B4F9D0337/14/05/2023 140.00 1,02,859.11
13:33:09
Chq: 350012603466
UPI/DR/313449610833/SUNITA
RA/INDB/**230-
1@OKAXIS/UPI//AXI716117077
14-05-2023 12D4F20A9C17624331A231D/14 200.00 1,02,659.11
/05/2023 21:55:45
Chq: 313449610833
UPI/DR/313553242941/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21085//PTM222108FF42A741E
15-05-2023 C95CAAD8B028A1CC5/15/05/20 30.00 1,02,629.11
23 06:15:52
Chq: 313553242941
UPI/DR/313564679345/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21052//PTM305010346C384BE
15-05-2023 6A01E0BCBD301F8AF/15/05/20 60.00 1,02,569.11
23 16:46:16
Chq: 313564679345
page 48
Date Particulars Deposits Withdrawals Balance
UPI/DR/313560597067/UPGRAD
ED/UTIB/**PGRAD@ABFSPAY/
PAYVIARA//BJJ88EFC87E9F1B
15-05-2023 42E2AC20FAA28EBB35B9/15/0 48,000.00 54,569.11
5/2023 18:06:22
Chq: 313560597067
UPI/DR/313661333280/SAMAR
SAN/HDFC/**R2000@OKHDFC
BANK/UPI//SBI146ABFB6C25B4
16-05-2023 230B0018B213F9BB0AF/16/05/2 50.00 54,519.11
023 08:55:45
Chq: 313661333280
UPI/CR/313682528779/FAHIM
ANI/HDFC/**HAN64@OKHDFCB
ANK/UPI//HDF63A864FE163949
16-05-2023 2CB0996582EBB71C3A/16/05/2 57.00 54,576.11
023 11:51:16
Chq: 313682528779
UPI/DR/313682625863/KAREEN
A
R/HDFC/**AKC19@OKHDFCBA
NK/UPI//HDF6055F88AED1B4D
16-05-2023 114.00 54,462.11
9B811509A344ECC4BC/16/05/2
023 11:54:47
Chq: 313682625863
UPI/DR/313689020660/SAMAR
SAN/HDFC/**R2000@OKHDFC
BANK/UPI//HDFC5B3BBCC0A23
16-05-2023 4E88AFD9A956035D9FF1/16/05 100.00 54,362.11
/2023 16:07:50
Chq: 313689020660
UPI/DR/313678881496/SONIKA
GUP/YESB/**24314@YBL/UPI//
SBIEC06C2AB83DE4671970A6F
16-05-2023 6C4AAAA9C0/16/05/2023 30.00 54,332.11
17:27:22
Chq: 313678881496
UPI/DR/313691101662/ILAHI
IRF/YESB/**87742@YBL/UPI//H
DFA7B8FE05889D445BB96773
16-05-2023 D92F6F81A7/16/05/2023 10.00 54,322.11
17:31:31
Chq: 313691101662
page 49
Date Particulars Deposits Withdrawals Balance
UPI/DR/313688688158/ZOMATO
LI/UTIB/**.GPAY@AXISBANK/U
PI//SBIC48EBA3CF00247629C3
16-05-2023 95BAB6B5471C3/16/05/2023 158.45 54,163.66
21:17:26
Chq: 313688688158
UPI/DR/313787334595/BALAJI
DO/UTIB/**11773@OKBIZAXIS/
UPI//AXI129ED504A4CA4FD2B
17-05-2023 C8F63A2BE7CC917/17/05/2023 40.00 54,123.66
17:40:19
Chq: 313787334595
UPI/DR/313787468643/SONIKA
GUP/YESB/**24314@YBL/UPI//
AXI9CDD5FF14A394101A1BB88
17-05-2023 B621B8C370/17/05/2023 20.00 54,103.66
17:44:33
Chq: 313787468643
UPI/DR/313745495532/NAVRAN
G
D/UTIB/**20969@OKBIZAXIS/N
A//PTM36FDAA070CD94E93BF
17-05-2023 350.00 53,753.66
EFE3B3D2100811/17/05/2023
20:25:54
Chq: 313745495532
UPI/DR/313842856313/ILAHI
IRF/YESB/**70023@YBL/UPI//H
DFF17E1921FFF14778819C6C6
18-05-2023 10.00 53,743.66
98D8865E5/18/05/2023 17:33:21
Chq: 313842856313
UPI/DR/313843135556/MOHD
SHAH/AIRP/**14573@OKAXIS/U
PI//HDFC5A3DB7B7FF648D5A3
18-05-2023 36B941EED22D19/18/05/2023 40.00 53,703.66
17:42:47
Chq: 313843135556
UPI/DR/313843179403/AYAZ
MUMT/FDRL/**72121@FBPE/PA
Y TO
B//HDF3C6851B65780499785E3
18-05-2023 15.00 53,688.66
68C1F2BD0F92/18/05/2023
17:44:38
Chq: 313843179403
page 50
Date Particulars Deposits Withdrawals Balance
UPI/DR/313850867397/CHETAN
PA/BARB/**12003@APL/UPI//H
DF10A9CE6E39E5422AAC127C
18-05-2023 0518AB5970/18/05/2023 700.00 52,988.66
21:23:17
Chq: 313850867397
UPI/DR/350552127436/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21066//PTM3A04F10AB2B443
19-05-2023 20A2109AD8141DD9B8/19/05/2 30.00 52,958.66
023 12:52:30
Chq: 350552127436
UPI/DR/350524750750/BHARAT
PEM/ICIC/**24719@ICICI/PAY
TO
G//PTM145B509FB6A44B159F3
19-05-2023 50.00 52,908.66
C65DDF161FE12/19/05/2023
16:22:57
Chq: 350524750750
UPI/DR/350562640023/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21072//PTMC6E85BFE709741
19-05-2023 C79B8331994FB0E8E4/19/05/20 20.00 52,888.66
23 20:04:11
Chq: 350562640023
UPI/DR/314050137316/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21085//PTMD7E4F0812805472
20-05-2023 F8904B53CAEE008BC/20/05/20 20.00 52,868.66
23 08:33:16
Chq: 314050137316
UPI/DR/314065484684/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21089//PTM5605DE872DB441
20-05-2023 FC943353B7D3AA59E2/20/05/2 20.00 52,848.66
023 19:57:42
Chq: 314065484684
UPI/DR/314027029626/AGRAW
AL
F/YESB/**15959@YBL/UPI//SBI
20-05-2023 7AB0E94DA1DB43C4B03A2A6D 75.00 52,773.66
228BA66E/20/05/2023 20:16:39
Chq: 314027029626
page 51
Date Particulars Deposits Withdrawals Balance
UPI/DR/314027805803/HOTEL
RAI/UTIB/**39946@OKBIZAXIS/
UPI//SBI9AACBC9962964BF894
20-05-2023 5875F65886EE68/20/05/2023 90.00 52,683.66
20:30:02
Chq: 314027805803
UPI/DR/314149805453/ANUJ
GYAN/SBIN/**UJ956@OKSBI/U
PI//AXIDA08A38911684C0EAAA
21-05-2023 FE5112B80DCA7/21/05/2023 100.00 52,583.66
10:52:44
Chq: 314149805453
UPI/DR/314125934670/ANITA
SHO/YESB/**47245@YBL/UPI//
HDF12CFD69C65B3451CB999C
21-05-2023 7A23933B9B2/21/05/2023 30.00 52,553.66
19:41:01
Chq: 314125934670
UPI/DR/314241039111/ZOMATO
LI/UTIB/**.GPAY@AXISBANK/U
PI//HDF9F12E952692E4900B11
22-05-2023 4054DD6FE96B2/22/05/2023 158.70 52,394.96
13:23:48
Chq: 314241039111
UPI/DR/314240601877/AJAY
AVDH/BARB/**63257@YBL/SEN
T
FRO//PTM2560C04B6B05475A8
22-05-2023 20.00 52,374.96
7D242BBAC013EF3/22/05/2023
20:34:54
Chq: 314240601877
UPI/DR/314255385628/ZOMATO
LI/UTIB/**.GPAY@AXISBANK/U
PI//HDF12FFDB8935A94AE9B36
22-05-2023 49603C1106A25/22/05/2023 374.85 52,000.11
22:08:13
Chq: 314255385628
UPI/DR/314355998343/CREDPA
YSW/UTIB/**IGGY1@AXISB/PA
YMENT
23-05-2023 //ACD7BYEZVLBBQZWNDV4PL 185.00 51,815.11
DR/23/05/2023 18:33:40
Chq: 314355998343
page 52
Date Particulars Deposits Withdrawals Balance
UPI/DR/314456770563/CREDPA
YSW/UTIB/**IGGY1@AXISB/PA
YMENT
24-05-2023 //ACDLVMJ70JWXKBEDD9XVN 194.00 51,621.11
BK/24/05/2023 14:23:55
Chq: 314456770563
UPI/CR/314420131861/CREDDR
EAM/ICIC/**EDPAY@ICICI/PAID
VIA//ICICIV22TX3L6ZTVZL42GA
24-05-2023 2CNFPEKJ4AZXW/24/05/2023 39.86 51,660.97
14:52:51
Chq: 314420131861
UPI/CR/314420146090/CREDDR
EAM/ICIC/**EDPAY@ICICI/PAID
VIA//ICICIV2VRU2XXNCBBQXK
24-05-2023 J3GKZSMSZ42MUCD/24/05/202 26.58 51,687.55
3 14:59:17
Chq: 314420146090
UPI/CR/314420190729/CREDDR
EAM/ICIC/**EDPAY@ICICI/PAID
VIA//ICICIV2FXNHLSCLM0TS0V
24-05-2023 P8M4JGOPDB8DCV/24/05/2023 84.16 51,771.71
15:19:36
Chq: 314420190729
UPI/DR/314494362075/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//HDFE81E8920632B4F3E9
24-05-2023 869C1CFE60FE155/24/05/2023 20.00 51,751.71
16:34:47
Chq: 314494362075
UPI/DR/314464074021/DILIP
KUM/BARB/**56560@YBL/UPI//
SBIF56C4C927B0C4F319F47B6
24-05-2023 B6CCDC37DA/24/05/2023 2,000.00 49,751.71
19:45:42
Chq: 314464074021
UPI/DR/314400793965/DILIP
KUM/BARB/**56560@YBL/UPI//
HDFF095594ECE9640ABBA36F
24-05-2023 2B565199939/24/05/2023 95.00 49,656.71
19:55:12
Chq: 314400793965
page 53
Date Particulars Deposits Withdrawals Balance
UPI/DR/314401077850/MAVJI
DEV/HDFC/**47970@HDFCBAN
K/UPI//HDF742A6993179B4BF6
24-05-2023 87F39FAD57D69E07/24/05/2023 30.00 49,626.71
20:02:07
Chq: 314401077850
UPI/DR/314520647715/KULWIN
DER/UBIN/**ND1-
1@OKAXIS/UPI//HDFC52E7061
25-05-2023 58BA4FD4A2461CE7AC078221/ 15.00 49,611.71
25/05/2023 17:09:33
Chq: 314520647715
UPI/DR/314535205326/DILIP
KUM/BARB/**56560@YBL/UPI//
AXIE7406A9EEDD14C218DB9A
25-05-2023 8FF49E54C44/25/05/2023 60.00 49,551.71
21:05:19
Chq: 314535205326
UPI/DR/314661654064/SHANID
H/PYTM/**RQCGL@PAYTM/NA/
/PAMFF885EC3F9844745B2131
26-05-2023 9CBBF174ED3/26/05/2023 10.00 49,541.71
16:15:49
Chq: 314661654064
UPI/DR/314711098474/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/NA//PTM796C68D3C08541C2A
27-05-2023 7547A317605C0BB/27/05/2023 48.00 49,493.71
10:33:08
Chq: 314711098474
UPI/DR/314711345414/NEW
JYOTI/FDRL/**71851@FBPE/PA
Y TO
B//PTMFC747EDE827F45199B9
27-05-2023 25.00 49,468.71
D6DBFF6E194C8/27/05/2023
10:37:54
Chq: 314711345414
UPI/DR/314711424383/COCON
UT W/UTIB/**036-
1@OKBIZAXIS/NA//PTM1BBAD
27-05-2023 30CD8E748E6AB9E8781AF08A 60.00 49,408.71
CB2/27/05/2023 10:39:24
Chq: 314711424383
page 54
Date Particulars Deposits Withdrawals Balance
Chq: 0
UPI/DR/351478843994/SUNILKU
MA/PYTM/**J42U1@PAYTM/NA/
/PAM5A5AA158AECA4747ABF6
28-05-2023 8899B7A82B21/28/05/2023 35.00 34,373.71
16:59:57
Chq: 351478843994
UPI/DR/314823309600/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//AXI224B5007726E45249B
28-05-2023 3001AF87B2D719/28/05/2023 20.00 34,353.71
17:07:27
Chq: 314823309600
UPI/DR/314865265107/CREDPA
YSW/UTIB/**WIGGY@AXISB/PA
YMENT
28-05-2023 //ACD75RWQ0XB81EGKKDZJK 210.60 34,143.11
6E/28/05/2023 22:48:55
Chq: 314865265107
UPI/DR/351629326270/SHIV
PRAS/YESB/**38626@YBL/NA//
PTM765CA9673BDB405696259
30-05-2023 52FE231BADF/30/05/2023 20.00 36,123.11
17:30:59
Chq: 351629326270
UPI/DR/315080943828/ILAHI
IRF/YESB/**87742@YBL/UPI//A
XIE64DF809DB514194884C197
30-05-2023 20.00 36,103.11
2272AE9EF/30/05/2023 17:34:16
Chq: 315080943828
UPI/DR/315081320470/ANITA
SHO/YESB/**47245@YBL/UPI//
AXI33BCB10A44004AD7AB55E6
30-05-2023 9088F45C00/30/05/2023 50.00 36,053.11
17:46:31
Chq: 315081320470
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 55
Date Particulars Deposits Withdrawals Balance
UPI/DR/315110104378/MAVJI
DEV/YESB/**69523@YBL/UPI//A
XI5569642963444BEB872316FC
31-05-2023 95.00 35,958.11
5280F71A/31/05/2023 11:44:14
Chq: 315110104378
UPI/DR/351767859867/RAVECH
I
S/YESB/**91576@YBL/PAYMEN
T
31-05-2023 //YBL41DC0CF9A20947AE9976 96.00 35,862.11
A26F7E2EA1A7/31/05/2023
17:33:30
Chq: 351767859867
UPI/DR/315236074262/MAVJI
DEV/YESB/**69523@YBL/UPI//A
XI9BEB9DFEB2B84C00B388236
01-06-2023 63C2BEEC5/01/06/2023 68.00 35,794.11
08:51:56
Chq: 315236074262
UPI/DR/315258880709/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI3243679231DE47DBA71A69
01-06-2023 F9257009E8/01/06/2023 55.00 35,739.11
19:55:17
Chq: 315258880709
UPI/DR/315259090372/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//AXI6A8359FAFB0844ECB
01-06-2023 D4158157B3ACFB8/01/06/2023 37.00 35,702.11
19:59:09
Chq: 315259090372
UPI/DR/315259913567/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI1267F4E12E294B548810749
01-06-2023 20.00 35,682.11
86BD25D55/01/06/2023 20:14:45
Chq: 315259913567
UPI/DR/315389739569/CREDPA
YSW/UTIB/**WIGGY@AXISB/PA
YMENT
02-06-2023 //ACDRMZDNPR5DARK7EJ3JR 231.00 35,451.11
EQ/02/06/2023 17:57:55
Chq: 315389739569
page 56
Date Particulars Deposits Withdrawals Balance
UPI/DR/315456993398/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21190//PTM673C04EA36B34C
03-06-2023 33A18465EF4E12F9F6/03/06/20 20.00 35,431.11
23 11:21:57
Chq: 315456993398
UPI/DR/315413291290/IRCTC
UTS/PYTM/**96946@PAYTM/OI
D80603//PTM306032314754900
03-06-2023 1757202306031128/03/06/2023 20.00 35,411.11
11:29:12
Chq: 315413291290
UPI/DR/352051630296/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21183//PTM1184EB66847141E
03-06-2023 69568FB48AB9747FE/03/06/202 20.00 35,391.11
3 14:52:24
Chq: 352051630296
UPI/DR/315546685574/MAVJI
DEV/YESB/**69523@YBL/UPI//A
XIF193AE77512640BAAB73C71
04-06-2023 11.00 35,380.11
C18A906F0/04/06/2023 11:14:32
Chq: 315546685574
UPI/DR/315681407022/COMPAS
S
/YESB/**50932@YESBANK/UPI/
/AXIC76DA158690F4BF08D51A
05-06-2023 2.00 35,378.11
B05ADD917E6/05/06/2023
14:16:04
Chq: 315681407022
UPI/DR/315685103421/COMPAS
S
/YESB/**50932@YESBANK/UPI/
/AXIF5A59971D10E4B9D8FD77
05-06-2023 21.00 35,357.11
946AB25FEF4/05/06/2023
16:27:35
Chq: 315685103421
UPI/DR/315763526620/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21218//PTMF480D1773278490
06-06-2023 0BCCD81BDD4795522/06/06/20 60.00 35,297.11
23 16:58:11
Chq: 315763526620
page 57
Date Particulars Deposits Withdrawals Balance
ATM CASH-00567002-
SAKINAKAANDHERIEAST2MU
MBAIMHIN-06/06/23
06-06-2023 1,000.00 34,297.11
17:26:36/4349
Chq: 315717014947
UPI/DR/315731033672/PH
SFIPL
/HDFC/**84782@HDFCBANK/U
PI//AXIAEAAF328E4E141278155
06-06-2023 18.00 34,279.11
95178C277DB4/06/06/2023
18:17:53
Chq: 315731033672
UPI/DR/315733489524/PH
SFIPL
/HDFC/**84782@HDFCBANK/N
A//PTM8FDBE5090C204F0786A
06-06-2023 240.00 34,039.11
A9711B71CF4B5/06/06/2023
18:39:29
Chq: 315733489524
UPI/DR/315849896624/SIDDHI
DE/HDFC/**RVE29@OKHDFCB
ANK/UPI//AXICE9D4BBD83804B
07-06-2023 B38AD6642F73271217/07/06/20 60.00 33,979.11
23 13:00:55
Chq: 315849896624
UPI/DR/315867646195/JUMBO
KIN/PYTM/**U7YPQ@PAYTM/N
A//PAM65496BEE91EC47638EF
07-06-2023 AF5F97A860520/07/06/2023 69.00 33,910.11
17:18:26
Chq: 315867646195
UPI/DR/315867670821/ABFL
POST/PYTM/**51047@PAYTM/
OID21261//PTMA8BAB13ED0CD
07-06-2023 4B68AE16DC0EA30E6727/07/06 410.43 33,499.68
/2023 17:19:30
Chq: 315867670821
UPI/DR/315974442373/CHAUBE
Y
A/SVCB/**EY365@OKHDFCBA
NK/UPI//AXIF27E23BE09CD427
08-06-2023 50.00 33,449.68
7BF8860C91996CCFD/08/06/20
23 09:28:56
Chq: 315974442373
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 58
Date Particulars Deposits Withdrawals Balance
UPI/DR/315960978008/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21231//PTMDE32F24A8FA84A
08-06-2023 E99F74717642D210D9/08/06/20 30.00 33,419.68
23 17:06:08
Chq: 315960978008
UPI/DR/352603635262/CREDPA
YSW/UTIB/**WIGGY@AXISB/PA
YMENT
09-06-2023 //ACDVK2D9VGBN2P1WB7X0E 180.00 33,239.68
RW/09/06/2023 15:06:05
Chq: 352603635262
UPI/DR/316035008046/UTIITSL
B/HDFC/**LDESK@HDFCBANK/
UTIITSL//HDF4C91CADC427448
09-06-2023 0298A81C7C247D33FC/09/06/2 101.00 33,138.68
023 20:18:42
Chq: 316035008046
UPI/DR/316040718156/SONAL
DIL/YESB/**23641@YBL/UPI//A
XIC1CEDAFDA8154290878CC6
09-06-2023 FE919EF67C/09/06/2023 18.00 33,120.68
21:41:01
Chq: 316040718156
UPI/DR/352756752111/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21244//PTMF281CB29230248
10-06-2023 DDA0355ED618B89B8A/10/06/2 20.00 33,100.68
023 15:14:28
Chq: 352756752111
UPI/DR/316128167742/IRCTC
UTS/PYTM/**27353@PAYTM/OI
D80610//PTM306102424404008
10-06-2023 4489202306100328/10/06/2023 100.00 33,000.68
15:28:21
Chq: 316128167742
UPI/DR/352723048303/MUMBAI
ME/YESB/**IGIQR@YBL/PAYM
ENT
//YBL7313E37A940D4CD58EBF
10-06-2023 20.00 32,980.68
1E3245585B44/10/06/2023
18:56:40
Chq: 352723048303
page 59
Date Particulars Deposits Withdrawals Balance
UPI/DR/316299839003/SAKINA
BA/YESB/**23143@YBL/UPI//AX
I6C49980D18284AC2B09E9602
11-06-2023 75.00 32,905.68
E8C2943F/11/06/2023 20:00:50
Chq: 316299839003
UPI/CR/316442461548/UTIITSL
B/HDFC/**LDESK@HDFCBANK/
ONLINE
R//HDF1FD2417777374D6B9643
13-06-2023 101.00 33,006.68
2F914CEC0442/13/06/2023
05:17:42
Chq: 316442461548
UPI/DR/316434214558/AGRAW
AL
R/COSB/**L0902@OKSBI/SENT
FRO//PTM5D97E40D97434CA08
13-06-2023 180.00 32,826.68
2B90D4FA041C0A7/13/06/2023
18:16:18
Chq: 316434214558
UPI/DR/316659553351/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21274//PTM35EB89878B134B1
15-06-2023 88A0A3363DFF91EA5/15/06/202 40.00 32,786.68
3 10:30:23
Chq: 316659553351
UPI/DR/316752177563/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21295//PTMC50EC2AF320045
16-06-2023 A8BFEC4C9830960F49/16/06/20 20.00 32,766.68
23 08:56:52
Chq: 316752177563
UPI/DR/353357558290/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21281//PTM609EE9CC8AA946
16-06-2023 57AB59D4B172EE5AE5/16/06/2 20.00 32,746.68
023 13:02:06
Chq: 353357558290
UPI/DR/353405539196/DISCOV
ERP/HDFC/**.PAYU@HDFCBA
NK/UPI
17-06-2023 TRAN//PPPL1756003884317062 189.05 32,557.63
3094103/17/06/2023 09:41:19
Chq: 353405539196
page 60
Date Particulars Deposits Withdrawals Balance
UPI/DR/316853188216/DINESH
KU/INDB/**.PAYU@INDUS/UPI
TRAN//INDBFE503270BCE28EC
17-06-2023 9E053F87C180A300/17/06/2023 99.00 32,458.63
14:17:50
Chq: 316853188216
UPI/DR/316898252059/DINESH
KU/PUNB/**37450@PAYTM/UPI/
/AXI2505F54B0229476BAF43A0
17-06-2023 68EB816AA0/17/06/2023 410.00 32,048.63
15:06:05
Chq: 316898252059
UPI/DR/353676245266/GYAN
CHAN/PUNB/**TA782@YBL/PA
YMENT
//YBL0B9E945472C54657B609C
19-06-2023 1.00 32,047.63
27E7F197B6F/19/06/2023
10:53:31
Chq: 353676245266
UPI/DR/317058586558/SUNITA
RA/UCBA/**230-
1@OKSBI/UPI//AXIA063E0DDC
19-06-2023 F2A4D0F98DC4ED3B1DFC072/ 50.00 31,997.63
19/06/2023 11:52:23
Chq: 317058586558
UPI/DR/317197046140/GYANCH
AND/KKBK/**A78-
2@OKSBI/UPI//AXI90DF418C2C
20-06-2023 5B4F7CA56353F6883F09BD/20/ 1.00 31,996.63
06/2023 16:28:02
Chq: 317197046140
UPI/DR/317197133728/GYANCH
AND/KKBK/**A78-
2@OKSBI/UPI//AXI87D4DC5FC
20-06-2023 0434D1F944F9ABDE3EF4A04/2 3,999.00 27,997.63
0/06/2023 16:31:18
Chq: 317197133728
UPI/DR/317116618686/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI1EC938123C92486882D85D
20-06-2023 BF4706F5EE/20/06/2023 30.00 27,967.63
20:41:30
Chq: 317116618686
page 61
Date Particulars Deposits Withdrawals Balance
UPI/DR/317116660580/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI0999D7F32BB94C66B3D7A6
20-06-2023 FA47D30A45/20/06/2023 10.00 27,957.63
20:42:29
Chq: 317116660580
UPI/DR/317116687396/DILIP
KUM/BARB/**56560@YBL/UPI//
AXI2B7AF2ED82124541B3E1CD
20-06-2023 0C06DF3884/20/06/2023 10.00 27,947.63
20:43:08
Chq: 317116687396
UPI/DR/317116966831/ANJALI
ME/YESB/**60796@YBL/UPI//A
XI80AB2D5DA6E84D2982E15B0
20-06-2023 205.00 27,742.63
DDF572E61/20/06/2023 20:49:53
Chq: 317116966831
UPI/DR/317239128162/IMRAN H
S/YESB/**21367@YBL/UPI//AXI
4841EDC690C0481CB5D8B136
21-06-2023 200.00 27,542.63
CF5589B4/21/06/2023 17:28:40
Chq: 317239128162
UPI/DR/317263177278/UTIITSL
B/HDFC/**LDESK@HDFCBANK/
UTIITSL//HDF5F9F3B9E5B2043
21-06-2023 43A277BA4CD251FFA7/21/06/2 101.00 27,441.63
023 20:59:49
Chq: 317263177278
UPI/CR/353941229024/PAYTM/
PYTM/**YOUTS@PAYTM/CORP
ORAT//PTM42F46E4D0DCA46C
22-06-2023 4AE3DACE6F3DEB054/22/06/20 20,000.00 47,441.63
23 21:59:04
Chq: 353941229024
UPI/DR/317474266278/RAJESH
AN/PYTM/**93815@PAYTM/OID
20230//PTM682CC04D00974B6
23-06-2023 FA2187260215E34B0/23/06/202 15,600.00 31,841.63
3 10:31:00
Chq: 317474266278
page 62
Date Particulars Deposits Withdrawals Balance
UPI/DR/354038248977/PERFEC
T
E/UBIN/**E8886@OKHDFCBAN
K/SENT
23-06-2023 FRO//PTM34F17E8637E6478BA 58.00 31,783.63
6C7A266901AB1F2/23/06/2023
19:05:11
Chq: 354038248977
UPI/DR/317463340883/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21328//PTM4EBB5A0777AF43
23-06-2023 2E800815552AE51381/23/06/20 10.00 31,773.63
23 19:06:36
Chq: 317463340883
UPI/DR/317463938216/INDIAN
RA/PYTM/**70120@PAYTM/OID
80623//PTM97A5E9CE59324F68
23-06-2023 9070AA20CC45AC5D/23/06/202 10.00 31,763.63
3 19:24:08
Chq: 317463938216
UPI/DR/317447587396/MAHFO
OJ
A/IPOS/**OJ514@OKICICI/SEN
T
23-06-2023 FRO//PTM1C8551A814514DBC 150.00 31,613.63
A152A61099DA271E/23/06/2023
20:40:02
Chq: 317447587396
UPI/DR/354066998300/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21374//PTMCAD2A19EE5CD4
23-06-2023 B09BCF03B2AE9F3F5C1/23/06/ 10.00 31,603.63
2023 20:49:18
Chq: 354066998300
UPI/CR/317467762203/UTIITSL
B/HDFC/**LDESK@HDFCBANK/
ONLINE
R//HDF53078D2ECFB1493AA8F
23-06-2023 101.00 31,704.63
0EBAD0BFA6AEF/23/06/2023
21:31:24
Chq: 317467762203
UPI/DR/317563720558/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21349//PTM42E6E52FB7FB4C
24-06-2023 8BA572C6F5E2DFCDDC/24/06/ 20.00 31,684.63
2023 16:28:58 Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Chq: 317563720558 Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 63
Date Particulars Deposits Withdrawals Balance
UPI/DR/317688547584/CREDPA
YMY/UTIB/**GLAMM@AXISB/P
AYMENT
25-06-2023 //ACD2X1E30BMYL44YALBPER 199.00 31,428.63
B/25/06/2023 10:12:21
Chq: 317688547584
UPI/DR/317807385799/PAPPU/Y
ESB/**75826@YESBANKLTD/P
AY TO
B//ICICA4CFE9601684D4491A0
27-06-2023 25.00 31,403.63
ABBAF7EA970E/27/06/2023
19:03:32
Chq: 317807385799
UPI/DR/354495594815/RAJKUM
AR
/YESB/**57562@YBL/UPI//ICI23
27-06-2023 A77B4C6C0F4D96A9D8206A22 50.00 31,353.63
F8E03A/27/06/2023 19:05:14
Chq: 354495594815
UPI/DR/354479193302/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//ICI382EC48A5C3547E6AC
27-06-2023 759E5F0C521519/27/06/2023 38.00 31,315.63
19:22:19
Chq: 354479193302
UPI/DR/354470789210/DILIP
KUM/BARB/**56560@YBL/UPI//I
CI16F433BDA73E4F31A7BB089
27-06-2023 10.00 31,305.63
7AF32FE48/27/06/2023 19:23:50
Chq: 354470789210
Chq: 0
UPI/DR/317979572709/CREDCL
UB1/UTIB/**.CLUB@AXISB/PAY
MENT
28-06-2023 //ACDB52GDP7AAG4WYYMYVJ 3,507.00 12,798.63
ZB/28/06/2023 14:04:27
page 64
Date Particulars Deposits Withdrawals Balance
UPI/DR/318025836904/MAVJI
DEV/HDFC/**47970@HDFCBAN
K/UPI//ICI86C827FE5DF546FB9
29-06-2023 60D878FA330329F/29/06/2023 112.00 12,686.63
12:38:04
Chq: 318025836904
UPI/DR/354668870470/ABFL
POST/PYTM/**51047@PAYTM/
OID21411//PTMC48F9D68F2EF
29-06-2023 4C59BEC5EE33C6D9FF44/29/0 2,507.00 10,179.63
6/2023 20:48:43
Chq: 354668870470
UPI/DR/354669291514/MEESHO
/PYTM/**31298@PAYTM/UPI
INTENT//PTM076AC41CA30448
29-06-2023 88AA95B87CEBF818BA/29/06/2 547.00 9,632.63
023 21:03:02
Chq: 354669291514
UPI/DR/354669404303/MEESHO
/PYTM/**31298@PAYTM/UPI
INTENT//PTM7FCA00B8A72044
29-06-2023 68B7E4D6B1B8025715/29/06/20 267.00 9,365.63
23 21:06:56
Chq: 354669404303
UPI/DR/354669664479/MEESHO
/PYTM/**31298@PAYTM/UPI
INTENT//PTM0CEE74FC2AA540
29-06-2023 3AAE7CF48ECB7ECBEA/29/06/ 340.00 9,025.63
2023 21:16:09
Chq: 354669664479
UPI/CR/354645722188/MEESHO
/PYTM/**31298@PAYTM/EXPR
ESS//PTMEC17DDD2D76042AB
29-06-2023 85B1D3E97A822B7B/29/06/2023 267.00 9,292.63
21:17:01
Chq: 354645722188
UPI/CR/354646034052/MEESHO
/PYTM/**31298@PAYTM/EXPR
ESS//PTM0C6727A1FB074483A
29-06-2023 A44F8A850B0AE76/29/06/2023 280.00 9,572.63
21:21:57
Chq: 354646034052
page 65
Date Particulars Deposits Withdrawals Balance
UPI/DR/354660529572/MEESHO
/PYTM/**31298@PAYTM/UPI
INTENT//PTM82B23B2507574F
29-06-2023 D6A3CE1BD86CEA9F52/29/06/2 302.00 9,270.63
023 21:49:43
Chq: 354660529572
UPI/CR/318210210505/PAYTM/
PYTM/**YOUTS@PAYTM/CORP
ORAT//PTMB126EEA0840C4231
01-07-2023 977C115E164F7753/01/07/2023 20,000.00 29,270.63
11:55:11
Chq: 318210210505
UPI/DR/318293800236/GYANCH
AND/KKBK/**A78-
2@OKSBI/UPI//ICI722C540EA3
01-07-2023 E84224B10B702CBB27CEEB/01 20,000.00 9,270.63
/07/2023 11:59:23
Chq: 318293800236
UPI/DR/354846745523/ANJALI
ME/YESB/**60796@YBL/NA//PT
M4A96014A153043298E47ECAF
01-07-2023 159.00 9,111.63
C1557FCD/01/07/2023 22:08:08
Chq: 354846745523
UPI/DR/354873633047/DILIP
KUM/BARB/**56560@YBL/UPI//I
CI19B0BABE179E4789A1DC67
01-07-2023 AA5995F985/01/07/2023 105.00 9,006.63
22:15:32
Chq: 354873633047
UPI/DR/318320138287/DILIP
KUM/BARB/**56560@YBL/UPI//I
CICFEF1B69DA0746F0910D526
02-07-2023 105.00 8,901.63
75C484E20/02/07/2023 13:01:58
Chq: 318320138287
UPI/DR/318341452185/MOHAN
LAL/PYTM/**5P763@PAYTM/UP
I//ICI27293E9AABC04882BF250
02-07-2023 97F2DFECF50/02/07/2023 330.00 8,571.63
16:53:44
Chq: 318341452185
ECS INFOSYSLIMITED
03-07-2023 35.00 8,606.63
Chq:
Digitally Signed by:
Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 66
Date Particulars Deposits Withdrawals Balance
UPI/DR/355040979775/CHEQ
ONE/ICIC/**EQONE@ICICI/1938
819688//ICI9589C93150C24DA6
03-07-2023 9AABEC731BC59029/03/07/202 200.00 8,406.63
3 17:55:04
Chq: 355040979775
UPI/DR/355004380433/DILIP
KUM/BARB/**56560@YBL/UPI//I
CI98E21FD61E854D6A9A140A4
03-07-2023 5CE2D3B10/03/07/2023 20.00 8,386.63
19:29:09
Chq: 355004380433
UPI/DR/355094981050/VIJAY
MAR/DNSB/**49123@OKAXIS/U
PI//ICICAE95EEC6EAD4CE099E
03-07-2023 0C857B55C24BA/03/07/2023 25.00 8,361.63
19:31:28
Chq: 355094981050
UPI/DR/355102462160/IRCTC
UTS/PYTM/**27353@PAYTM/OI
D80704//PTM307042264235349
04-07-2023 0969202307040939/04/07/2023 100.00 8,261.63
09:39:38
Chq: 355102462160
UPI/DR/355120798815/RAMEND
RA
/IBKL/**23068@YBL/UPI//ICIF7C
04-07-2023 BB52B215A4CC78E07C89EAE0 44.00 8,217.63
13074/04/07/2023 09:43:37
Chq: 355120798815
UPI/DR/318519144386/NAGESH
NG/YESB/**03681@YBL/NA//PT
MD4BC159107E543D1AAE2938
04-07-2023 20.00 8,197.63
8EE61AB71/04/07/2023 11:39:30
Chq: 318519144386
UPI/DR/355113228482/GHANSH
YAM/SBIN/**G5463@OKSBI/SE
NT
FRO//PTM5CD17A17DA654833
04-07-2023 130.00 8,067.63
A95634E43E54B14C/04/07/2023
12:41:30
Chq: 355113228482
page 67
Date Particulars Deposits Withdrawals Balance
UPI/DR/355116101284/LAKSHM
I
F/UTIB/**15614@OKBIZAXIS/NA
//PTMBF5586557E1D476BA102
04-07-2023 60.00 8,007.63
A0461089F155/04/07/2023
13:25:50
Chq: 355116101284
ATM CASH-JPCN1004-
+CHOWPATTYSEAFACEMUMB
04-07-2023 AIMHIN-04/07/23 13:32:41/4349 500.00 7,507.63
Chq: 318513000991
UPI/DR/318571211623/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//ICICFE2EC23A516459195
04-07-2023 11FF6A2A4C787A/04/07/2023 18.00 7,489.63
15:01:33
Chq: 318571211623
UPI/DR/355168365893/ASTROT
ALK/PYTM/**27089@PAYTM/OI
DPTM-
1//PTMD69FFED9F15345019E4
04-07-2023 59.00 7,430.63
4AEA30457D48B/04/07/2023
22:55:44
Chq: 355168365893
UPI/DR/355168416923/ASTROT
ALK/PYTM/**27089@PAYTM/OI
DPTM-
1//PTMCF67056BE6094044BFC
04-07-2023 118.00 7,312.63
7A19CA4C6F22C/04/07/2023
22:59:10
Chq: 355168416923
UPI/DR/355168557859/ASTROT
ALK/PYTM/**27089@PAYTM/OI
DPTM-
1//PTM068837AF9039461C9CC
04-07-2023 118.00 7,194.63
626261D3B0567/04/07/2023
23:09:42
Chq: 355168557859
UPI/DR/318642792775/ANJALI
ME/YESB/**25994@YBL/NA//PT
MDA38013F5D6E48DE9372052
05-07-2023 356.00 6,838.63
94BC91F47/05/07/2023 20:20:46
Chq: 318642792775
page 68
Date Particulars Deposits Withdrawals Balance
UPI/DR/355326670893/ABAYA
SAS/FDRL/**I22-
2@OKHDFCBANK/UPI//ICIA9B8
06-07-2023 9B433CC5459E88D337F341E17 329.00 6,509.63
C48/06/07/2023 07:58:37
Chq: 355326670893
UPI/DR/318855236533/ADITYA
BI/PYTM/**51047@PAYTM/OID2
1440//PTMD35044746D4341DC
07-07-2023 AC0DB4B108BA16D7/07/07/202 97.65 6,411.98
3 10:21:16
Chq: 318855236533
UPI/CR/318877120602/KARTHIK
K/HDFC/**47166@IBL/PAYMEN
T
//IBLB3AA90D704024D6083330
07-07-2023 20.00 6,431.98
A644F094D35/07/07/2023
17:25:12
Chq: 318877120602
UPI/354660529572/F01/29/06/20
23
08-07-2023 302.00 6,733.98
Chq:
UPI/DR/319055432090/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21470//PTM5878F037DA854C
09-07-2023 5182DA6E0358431739/09/07/20 40.00 6,693.98
23 08:45:38
Chq: 319055432090
UPI/DR/319069583855/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//ICI4A3D89E2882B40E2B6
09-07-2023 BFC6FE958EFAC7/09/07/2023 18.00 6,675.98
17:44:28
Chq: 319069583855
UPI/DR/355736030316/GOPAL
GAN/BARB/**40383@OKICICI/S
ENT
FRO//PTM7E3898021455469FB
10-07-2023 20.00 6,655.98
B00A7C357D5761C/10/07/2023
19:11:44
Chq: 355736030316
page 69
Date Particulars Deposits Withdrawals Balance
UPI/DR/319248381158/DILIP
KAL/YESB/**64382@YBL/NA//P
TM08BCAA2949B84D609F4DCA
11-07-2023 A079A03AAC/11/07/2023 80.00 6,575.98
20:30:31
Chq: 319248381158
UPI/DR/319281764396/DAYA
SHAN/AIRP/**752-
1@OKAXIS/UPI//ICI94878DAD1
11-07-2023 86D474FB04A4A3759D6D2BE/1 10.00 6,565.98
1/07/2023 20:36:30
Chq: 319281764396
UPI/DR/319249592225/GOPAL
GAN/BARB/**40383@OKICICI/S
ENT
FRO//PTM02B4ACA8FB764B88
11-07-2023 36.00 6,529.98
8839EC0B5EDF208A/11/07/202
3 20:43:26
Chq: 319249592225
UPI/DR/319249615334/GOPAL
GAN/BARB/**40383@OKICICI/S
ENT
FRO//PTMC089C54489C14435A
11-07-2023 10.00 6,519.98
BB1A8C7BBCF15A4/11/07/2023
20:43:41
Chq: 319249615334
UPI/DR/355842026954/GOPAL
GAN/BARB/**40383@OKICICI/S
ENT
FRO//PTM9CAE18E7E8754A9F
11-07-2023 20.00 6,499.98
B4DE924B92EFA98B/11/07/202
3 21:11:58
Chq: 355842026954
UPI/DR/355842329858/MAVJI
DEV/YESB/**69523@YBL/NA//P
TMC827BB66CBAB4739B6EBD
11-07-2023 49EB9AA1B4F/11/07/2023 20.00 6,479.98
21:16:01
Chq: 355842329858
UPI/DR/319364921195/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21497//PTMDE941F8E84C64B
12-07-2023 5C8F5223DFF1602EF5/12/07/20 90.00 6,389.98
23 17:14:09
page 70
Date Particulars Deposits Withdrawals Balance
UPI/DR/355927906235/TARUNA
HI/FDRL/**81018@FBPE/PAY
TO
B//PTMDDCBB1953D8E4587B8
12-07-2023 1,400.00 4,989.98
6283275A22BF91/12/07/2023
17:54:59
Chq: 355927906235
UPI/DR/355960715944/ANJALI
ME/YESB/**72484@YBL/PAYM
ENT
//YBLAD5FB746F39845A2BF2A
12-07-2023 406.00 4,583.98
B3AB62707A5E/12/07/2023
18:08:38
Chq: 355960715944
UPI/DR/319462925887/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21492//PTM00B84367A56E49A
13-07-2023 5A0D42737B1F840C2/13/07/202 30.00 4,553.98
3 18:20:28
Chq: 319462925887
UPI/DR/319566600685/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21489//PTM720F83DAE131488
14-07-2023 0AF9F0356E4C262FA/14/07/202 60.00 4,493.98
3 17:04:23
Chq: 319566600685
UPI/DR/356125420950/HARISH
ANK/YESB/**93480@YBL/NA//P
TMD7C5A95CD4264637B04274
14-07-2023 2AEA914C4C/14/07/2023 95.00 4,398.98
17:42:09
Chq: 356125420950
UPI/DR/319786517788/MAHAJA
N
A/SRCB/**ANUJA@IBL/PAYME
NT
16-07-2023 //YBL7DE09B9397E54B1EBB7E 50.00 4,348.98
64A7424E07BA/16/07/2023
18:02:45
Chq: 319786517788
UPI/DR/356496170595/GOPALG
ANP/YESB/**11560@YBL/UPI//I
CI1346E44BA2C844939002C66
17-07-2023 19CBDC25B/17/07/2023 20.00 4,328.98
13:40:12
Digitally Signed by:
Chq: 356496170595 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 71
Date Particulars Deposits Withdrawals Balance
UPI/DR/320080242364/UVESH
BAK/UTIB/**96102@OKBIZAXIS
/UPI//ICI828C072129D74D8E81
19-07-2023 CA29098BEE757C/19/07/2023 25.00 4,303.98
18:40:53
Chq: 320080242364
UPI/DR/356767475460/MAVJI
DEV/YESB/**69523@YBL/UPI//I
CI6C1FCB16DAF54706B5CB4A
20-07-2023 BD93D23BFB/20/07/2023 83.00 4,220.98
20:37:43
Chq: 356767475460
UPI/DR/320244479318/MAVJI
DEV/HDFC/**47970@HDFCBAN
K/UPI//ICI7286780A9A6A49B984
21-07-2023 1E55018EB767D3/21/07/2023 10.00 4,210.98
06:20:45
Chq: 320244479318
UPI/DR/356861874563/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APLD53D6D0864B8452FAE06
21-07-2023 500.00 3,710.98
B0F5F27CEF2F/21/07/2023
08:46:28
Chq: 356861874563
UPI/DR/356861896389/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APL1D9ECC04BB1B41859460
21-07-2023 500.00 3,210.98
3BC33815223B/21/07/2023
09:04:32
Chq: 356861896389
UPI/DR/356850883972/SWIGGY
/UTIB/**GYUPI@AXISBANK/SWI
GGY
O//AXISSDKV35DD1D44DCAB7
21-07-2023 478.00 2,732.98
4214A1C44A6258/21/07/2023
11:15:54
Chq: 356850883972
UPI/DR/320265967649/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21534//PTM1AEA9F54F1CA41
21-07-2023 D399219ADF03046337/21/07/20 30.00 2,702.98
23 17:52:45
page 72
Date Particulars Deposits Withdrawals Balance
UPI/DR/356886300443/BATRA
BRO/PYTM/**59FMS@PAYTM/U
PI//ICI42EEAE9CE02E4913A8C
21-07-2023 B95490122949F/21/07/2023 210.00 2,492.98
18:23:12
Chq: 356886300443
UPI/DR/320263119513/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APLA9C2F63A14FA4694BB15
21-07-2023 500.00 1,992.98
C233680076F2/21/07/2023
22:05:35
Chq: 320263119513
UPI/CR/356801862151/ANUJ
GUPTA/PPIW/**17795@AMAZO
NPAY/SEND
PAY//APIAP1UN9MZDUSJUHG
21-07-2023 3,000.00 4,992.98
QY8TIUZJMIJODP46B/21/07/20
23 22:49:49
Chq: 356801862151
UPI/DR/320207613529/ANUJ
GYAN/SBIN/**UJ956@OKSBI/U
PI//ICID63FD3FE96B54FF48C95
21-07-2023 CB65833371AB/21/07/2023 3,000.00 1,992.98
22:50:40
Chq: 320207613529
UPI/DR/356863179316/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APL4E9DEF618F7A487183A82
21-07-2023 500.00 1,492.98
6CD8D5CA7D2/21/07/2023
22:51:16
Chq: 356863179316
UPI/DR/320263181279/AMAZON
PA/UTIB/**ONUPI@APL/REQUE
ST
//APLF2FAC8863CE74678A7E8
21-07-2023 500.00 992.98
144F51E4FF6C/21/07/2023
22:53:02
Chq: 320263181279
UPI/DR/356909586278/CREDPA
YSW/UTIB/**WIGGY@AXISB/PA
YMENT
22-07-2023 //ACD8AY91VDNAJRP16QPPXR 144.00 848.98
N/22/07/2023 20:32:28
Digitally Signed by:
Chq: 356909586278 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
page 73
Date Particulars Deposits Withdrawals Balance
UPI/DR/357058816092/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21577//PTM6E59D621688148E
23-07-2023 595C56F18944B6A24/23/07/202 20.00 828.98
3 12:33:51
Chq: 357058816092
UPI/DR/320425003777/SUVICH
TH/ICIC/**1.RZP@ICICI/RECHA
RGE//PTMF9F787CC57E34EB0
23-07-2023 9ECF7FB527FAE3AE/23/07/202 1.18 827.80
3 15:21:28
Chq: 320425003777
UPI/DR/320425981357/SUVICH
TH/ICIC/**1.RZP@ICICI/RECHA
RGE//PTMF052B86792D145B29
23-07-2023 91B374148A910E4/23/07/2023 69.62 758.18
15:40:44
Chq: 320425981357
UPI/DR/320426307987/SUVICH
TH/ICIC/**1.RZP@ICICI/RECHA
RGE//PTM38EFCF9F787B480F9
23-07-2023 0239A65CB6DA6A2/23/07/2023 177.00 581.18
15:47:11
Chq: 320426307987
UPI/DR/357153269833/MEESHO
/PYTM/**31298@PAYTM/UPI
INTENT//PTM7CBA8305165F46
24-07-2023 939B7A267033620D16/24/07/20 304.00 277.18
23 12:13:25
Chq: 357153269833
UPI/DR/357153334045/MEESHO
/PYTM/**31298@PAYTM/UPI
INTENT//PTMB67781C15C2840
24-07-2023 FEB57253FF68BD7EDC/24/07/2 265.00 12.18
023 12:16:15
Chq: 357153334045
MOB-IMPS-CR/ANKITA G
G/HDFCBANKLT//G/7738123739
24-07-2023 /24/07/2023 19:29:31 20,000.00 20,012.18
Chq: 320519376734
page 74
Date Particulars Deposits Withdrawals Balance
UPI/DR/320628071783/COMPAS
S
I/HDFC/**41625@HDFCBANK/N
A//PINELABPOSDQR423416252
25-07-2023 7.00 20,005.18
6991452007682/25/07/2023
14:30:26
Chq: 320628071783
UPI/DR/320734292379/LINGAPP
A
/YESB/**00950@YBL/NA//PTM4
26-07-2023 399BEC6693943A88E19D3FE3A 5.00 20,000.18
19AD6B/26/07/2023 18:19:05
Chq: 320734292379
Chq: 0
UPI/DR/320920546041/TRENT
LIM/YESB/**ZUDIO@YBL/PAYM
ENT
//PTM689178E046A8407EBAF83
28-07-2023 877.00 4,123.18
2B4C43DF0F2/28/07/2023
15:22:09
Chq: 320920546041
UPI/DR/357603672913/IRCTC
RET/PYTM/**01409@PAYTM/OI
D60025//PTM307292264853096
29-07-2023 0389202307290940/29/07/2023 138.00 3,985.18
09:40:55
Chq: 357603672913
UPI/DR/321019838285/RAVI
KRAP/YESB/**18403@YBL/NA//
PTM8514EB3068C84A37BB5E7
29-07-2023 E4444D50413/29/07/2023 110.00 3,875.18
11:33:23
Chq: 321019838285
NEFT CR-N211232569168948-
HDFC0000001-ANKITA G
30-07-2023 GUPTA--G 5,000.00 8,875.18
Chq: 0
UPI/DR/321262782452/AIRTEL/
PYTM/**R7673@PAYTM/OID216
10//PTM5F564246D4BF4BF7B8
31-07-2023 6A598D32D96444/31/07/2023 Digitally Signed66.00
by: 8,809.18
16:16:22 Name:ANKITA G GUPTA
Location:India
Reason:Account Opening
Chq: 321262782452 Date:Sat Aug 05 15:36:59 IST 2023
page 75
Date Particulars Deposits Withdrawals Balance
UPI/DR/357920815344/MEGHA
BAH/YESB/**15751@YBL/PAYM
ENT
//YBL4B8AED0120BC4E7786A4
01-08-2023 56.00 9,025.18
17BF824F4DFD/01/08/2023
17:14:12
Chq: 357920815344
UPI/DR/358036475583/ISAQ
USMA/YESB/**80417@YBL/PAY
MENT
//YBLC06F9D44BA0F448E8CD1
02-08-2023 25.00 9,000.18
369F260A37FE/02/08/2023
18:06:21
Chq: 358036475583
UPI/DR/321568796825/MUMBAI
ME/PYTM/**36701@PAYTM/OID
21644//PTM5CFD6DB1ED1244E
03-08-2023 394B4E1734C4B9DB8/03/08/202 30.00 8,970.18
3 19:20:26
Chq: 321568796825
UPI/DR/321662430203/PAYTM
MET/PYTM/**36701@PAYTM/OI
D21669//PTMED07DC69624446
04-08-2023 2184EFF5912A933B1F/04/08/20 30.00 8,940.18
23 17:56:14
Chq: 321662430203
UPI/DR/321633235273/SHIV
PRAS/YESB/**15636@YBL/NA//
PTMEE31D92E1269499B9F675
04-08-2023 4E225B70C90/04/08/2023 20.00 8,920.18
18:44:02
Chq: 321633235273
UPI/DR/321755929258/ABFL
POST/PYTM/**51047@PAYTM/
OID21666//PTM00FCF17EA2DF
05-08-2023 452F9407C44B9DBE988D/05/08 3,161.17 5,759.01
/2023 09:02:35
Chq: 321755929258
page 76
Date Particulars Deposits Withdrawals Balance
UPI/DR/321727294950/MIRAE
ASS/SBIN/**A.RZP@SBI/MSTO
CKOP//PTM72C575E81C0C4E3
05-08-2023 3A9906FFDA7223637/05/08/202 2,414.63 3,344.38
3 15:10:20
Chq: 321727294950
INET-IMPS-CR/RZPX
PRIVA/ICICI BANK//MIRAE
ASSE/5891123274/05/08/2023
05-08-2023 1.00 3,345.38
15:15:28
Chq: 321715048130
DISCLAIMER
UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY
/ERRORS /OMMISSION /UNAUTHORISED DEBITS IMMEDIATELY, THE ENTRIES IN SUCH
PASS SHEET SHALL BE DEEMED AS CORRECT AND SHALL BIND THE CONSTITUENT FOR
ALL PURPOSES AND INTENTS
IMB USERS ARE REQUESTED TO NOTE THAT CANARA BANK DOES NOT SEEK
ANYINFORMATION THROUGH EMAIL.DO NOT CLICK ON ANY LINK WHICH HAS
COMETHROUGH EMAIL FROM UNEXPECTED SOURCES.IT MAY CONTAIN MALICIOUS
CODE OR COULD BE AN ATTEMPT TO "PHISH".ALWAYSLOGIN THROUGH
www.canarabank.com PLEASEBEWARE OF PHISHING
Details of Ombudsman:
Digitally Signed by:
The Banking Ombudsman C/o. RBI, Name:ANKITA G GUPTA
Location:India
10/3/8 Nrupatunga Road Reason:Account Opening
Date:Sat Aug 05 15:36:59 IST 2023
Bangalore-560001
page 77
E-mail: [email protected]
ARE YOU A MERCHANT / TRADER / RETAILER / SMALL VENDOR. USE DIGITAL PAYMENT
CHANNEL TO RECEIVE PAYMENT FROM YOUR CUSTOMERS.CONTACT BRANCH
page 78
KRA BASED KYC DATA FORM
This is the document generated by Mirae Asset Capital Markets (India) Pvt. Ltd. with resident's consent
and on the basis of KRA BASED KYC DATA FORM KYC data shared by the resident with Mirae Asset
Capital Markets (India) Pvt. Ltd. for the purpose of opening Investment Account. This document will be
used as ID and/or Address proof for record purposes.
NAME ANKITA G GUPTA