Account Statement: Date Value Date Description Cheque Deposit Withdrawal Balance

DDA 20230131 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
31 Jan 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
FLAT NO 78 DDA SFS POCKET 1 AND 2 SECTOR 3
DWARKA SOUTH WEST DELHI ACCOUNT TYPE :
SMART BANKING SAVINGS
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
DELHI NOMINEE REGISTERED : No
INDIA
BRANCH ADDRESS:
S-31 Green Park Main Market New Delhi 110 016 New Delhi 110016
MICR: 110036015 , IFSC: SCBL0036026 , PHONE NO.: 23406260/15
Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Jan 23 01 Jan 23 BALANCE FORWARD 15,354.59
02 Jan 23 01 Jan 23 UPI/300184813008/ 3,200.00 12,154.59
GAURAV
MAHERCHANDANI/MGAURAV95@OKHDFCBANK/
HDFC0000
02491930016709/UPI/
300184813008/HDFC BANK LTD/
UPI/300170512355/ 220.50 11,934.09
MCDONALDS/MCDONALDS.41632905@HDFCBAN
K/HDFC0000001/
50200043934890/NA/
UPI/300188167915/ 550.00 11,384.09
GAURAV
HDFC0000
02491930016709/UPI/
02 Jan 23 02 Jan 23 NEFT 0102I27854498761 25,000.00 36,384.09
SUNRISE IDBI BANK
IN5IN23010200N7H
SALARY DEC.2022
UPI/300254237484/ 45.00 36,339.09
PUNJAB
DAIRY/PAYTM-11262262@PAYTM/PYTM0123456/
19744201000007/OID202301021846120039@PUNJ
AB DAIRY/
300254237484/PAYTM PAYMENTS BANK LT
04 Jan 23 04 Jan 23 UPI/300436300688/ 10,500.00 25,839.09
ZERODHA BROKING
LTD/ZERODHABROKING@HDFCBANK/HDFC00
57500000302007/7328289089328810 ZERODHA/
UPI/300444504312/ 1,990.00 23,849.09
TATVARTHA HEALTH PRIVATE
LIMITED/TRAYA.HEALTH.PAYU
00993564615950/UPI/
300444504312/
Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions
Page 1 of 4 MR AKHIL MANIKANDAN

Date Value Description Cheque Deposit Withdrawal Balance
Date
UPI/300453624150/ 60.00 23,789.09
SUBHASH CHANDRA
SIANI/PAYTM-71699148@PAYTM/PYTM012
19744201000007/OID202301041836010021@SUBH
ASH CHAND
05 Jan 23 05 Jan 23 UPI/300560644551/ 5,000.00 18,789.09
ZERODHA/ZERODHABROKING@YESBANK/YESB0
000022/
002283000000031/6386596100481698 ZERODHA/
300560644551/YESBBANGALORE/
UPI/300560687210/ 3,000.00 15,789.09
ZERODHA BROKING
57500000302007/0077944250117648 ZERODHA/
UPI/300572343770/ 30.00 15,759.09
PAB
REMEDIES/PAYTM-67814453@PAYTM/PYTM0123
456/
19744201000007/OID202301052118130066@PAB
REMEDIES/
06 Jan 23 06 Jan 23 UPI/300653776022/ 20.00 15,739.09
JITENDRA
JAIN/PAY8745968361@PAYTM/PYTM0123456/
19744201000007/OID202301061840010044@JITEN
DRA JAIN
UPI/300655426498/ 32.00 15,707.09
ARADHYA GENERAL
STORE/BHARATPE90727012810@YESBANKL
010561100000039/PAY TO BHARATPE
MERCHANT/
300655426498/YESBIFC HO/
UPI/300697684222/ 323.00 15,384.09
SWIGGY/SWIGGY@YESPAY/YESB0YESUPI/
002261100000094/PAY FOR MERCHANT/
300697684222/YESBIFC HO/
07 Jan 23 07 Jan 23 NEFT YESB30071152967 12,823.61 28,207.70
ZERODHA BROKING LIMITED NSE CLIENT YES
BANK
IN5IN2301070024R
YESB0000001
UPI/337364615381/ 169.00 28,038.70
SANJEEVANI
PHARMACY/PAYTM-55155755@PAYTM/PYTM0123
4
19744201000007/OID202301072024400010@ARYA
HOLIDAYS
UPI/300770690306/ 1,600.00 26,438.70
MOBIKWIK/OMBK.LFWAABU90113@ICICI/ICIC0DC
0099/
025005004206/NA/
300770690306/
09 Jan 23 08 Jan 23 UPI/300829989715/ 236.00 26,202.70
SWIGGY/SWIGGYUPI@AXISBANK/UTIB0000000/
1000129101465/SWIGGY ORDER ID
156231942528/
300829989715/
10 Jan 23 10 Jan 23 UPI/301041115972/ 90.00 26,112.70
MOTHER DAIRY BOOTH
15164/PAYTM-8775486@PAYTM/PYTM0
19744201000007/OID202301101659010092@MOTH
ER DAIRY
11 Jan 23 11 Jan 23 INTEREST ON DELAY IN NEFT/RTGS CRED 2.90 26,115.60
IT DATED 07-01-23 / REF 297BF2FF-BB
B4-432D-B889-5CFE4F4D42BA / INR 128
13 Jan 23 13 Jan 23 PURCHASE LAKEFOREST WINES PVT L 1,450.00 24,665.60
GURGAON IN 21:46:54/007121
00000000145000/INR
4585460016859036/1/301321714782

Date
16 Jan 23 14 Jan 23 UPI/301431532071/ 211.00 24,454.60
156791508924/
301431532071/
16 Jan 23 16 Jan 23 UPI/338282561721/ 312.90 24,141.70
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OIDE9KJDWCKEHS0IB75@PAYT
M ADD MONEY
17 Jan 23 17 Jan 23 UPI/301756878769/ 30.00 24,111.70
RAJDHANIMEDICOS/PAYTM-64550451@PAYTM/P
YTM0123456/
19744201000007/OID202301171826490089@RAJD
HANIMEDIC
PURCHASE PINCH OF SPICE 3,608.00 20,503.70
NEW DELHI IN 21:08:51/009497
00000000360800/INR
4585460016859036/1/301715492969
18 Jan 23 18 Jan 23 UPI/301861661150/ 80.00 20,423.70
RAJDHANIMEDICOS/PAYTM-64550451@PAYTM/P
YTM0123456/
19744201000007/OID202301181948100052@RAJD
HANIMEDIC
UPI/301893584792/ 69.00 20,354.70
PUNJAB
DAIRY/PAYTM-11262262@PAYTM/PYTM0123456/
19744201000007/OID202301181951360047@PUNJ
AB DAIRY/
UPI/301862276126/ 50.00 20,304.70
SUBHASH CHANDRA
19744201000007/OID202301181954130044@SUBH
ASH CHAND
23 Jan 23 22 Jan 23 UPI/302259002974/ 107.00 20,197.70
SUBHASH CHANDRA
19744201000007/OID202301221851450027@SUBH
ASH CHAND
PURCHASE DTTDC 830.00 19,367.70
SOUTH WEST DEIN 19:16:17/001374
00000000083000/INR
4585460016859036/1/302219903524
23 Jan 23 23 Jan 23 UPI/302314553715/ 193.00 19,174.70
BLINK
COMMERCE/GROFERS.PAYU@AXISBANK/UTIB00
00000/
10001291013359/UPI TRANSACTION FOR
PPPL16650857726
302314553715/
24 Jan 23 24 Jan 23 UPI/302493330064/ 99.00 19,075.70
RAHUL
RAGHUWANSHI/RAHULRAGHUWANSH795.RZP@I
CICI/ICI
2060SLRAZORP/PAY VIA RAZORPAY/
302493330064/
25 Jan 23 25 Jan 23 UPI/339183171838/ 1,100.00 17,975.70
ADD MONEY TO
19744201000007/OID20194414489@PAYTM ADD
MONEY/
30 Jan 23 28 Jan 23 UPI/302845719647/ 150.00 17,825.70
SWIGGY/SWIGGY.STORES@AXISBANK/UTIB0000
100/
157969332000745/
302845719647/AXIS BK ATM CLEARING C

Date
UPI/302851725475/ 228.00 17,597.70
100/
157984029000697/
30 Jan 23 30 Jan 23 1486619330123 2,737.00 14,860.70
NACH DR IW:SCBL7010211210000034
LIC OF INDIA NACH00000000025399
SCBL0036026
TOTAL 37,826.51 38,320.40 14,860.70
REWARD POINTS STATEMENT FOR 52710094619

(Till 2023-01-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus
Reward Plus 2022 663 0 0 0 663

(Till 2023-01-31)
Reward Plus 2023 0 51 0 0 51

DDA 20230228 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
28 Feb 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Feb 23 01 Feb 23 BALANCE FORWARD 14,860.70
NEFT 0201I27904360181 25,000.00 39,860.70
SUNRISE IDBI BANK
IN5IN230201013OI
SALARY JAN2023
UPI/303269943765/ 180.00 39,680.70
SUBHASH CHANDRA
19744201000007/OID202302011912420053@SUBH
ASH CHAND
UPI/303261362024/ 30.00 39,650.70
JAI
SINGH/PAYTM-74539939@PAYTM/PYTM0123456/
19744201000007/OID202302011923150069@JAI
SINGH/
02 Feb 23 02 Feb 23 UPI/303375407257/ 1,946.50 37,704.20
RAZORPAY SOFTWARE PVT
LTD/RPY.QRSMARTEXPRE84005750
2060SLRAZORP/PAYMENTTOSMARTEXPRESSPR
IVATELIMITED/
303375407257/
UPI/303378434408/ 15,000.00 22,704.20
ZERODHA BROKING
57500000302007/7951091627156445 ZERODHA/
04 Feb 23 04 Feb 23 UPI/340188508292/ 519.00 22,185.20
HALDIRAM DWARKA
SEC11/PAYTM-70427971@PAYTM/PYTM012
19744201000007/OID34401000037619154115@HAL
DI RAM P
UPI/303549591292/ 640.00 21,545.20
REETA
BEDI/PAYTM-74288673@PAYTM/PYTM0123456/
19744201000007/OID202302041605170078@REET
A BEDI/

Date
06 Feb 23 05 Feb 23 UPI/340216666886/ 10.00 21,535.20
RAZORPAY SOFTWARE PVT
LTD/RPY.QRVENDIFY47734374018
2060SLRAZORP/NA/
340216666886/
UPI/340281709242/ 110.00 21,425.20
BALAJI/PAY7094424460@PAYTM/PYTM0123456/
19744201000007/OID202302051511400065@BALAJ
I/
06 Feb 23 06 Feb 23 UPI/303792339263/ 80.00 21,345.20
AHAMMEDKUTTY
-/WWWAHAMMEDKUTTY467@OKSBI/SBIN00087
00000030694504800/UPI/
303792339263/STATE BANK OF INDIA/
10 Feb 23 10 Feb 23 UPI/304149128707/ 50.00 21,295.20
HONEY BEE BEAUTY
SPA/9746561331@OKBIZAXIS/UTIB0000
918020110872063/NA/
304149128707/
UPI/304149355731/ 108.00 21,187.20
MR KABEER
A/PAYTM-70168950@PAYTM/PYTM0123456/
19744201000007/OID202302101655060086@MR
KABEER A/
13 Feb 23 11 Feb 23 UPI/304234314459/ 340.00 20,847.20
AJMAL P
P/PAYTM-72056908@PAYTM/PYTM0123456/
19744201000007/OID202302111429500098@AJMA
L P P/
15 Feb 23 15 Feb 23 UPI/304665083999/ 350.00 20,497.20
RAKESH B
KURUP/PAYTM-73443181@PAYTM/PYTM0123456/
19744201000007/OID202302151908430023@RAKE
SH B KURU
17 Feb 23 17 Feb 23 UPI/304858224220/ 70.00 20,427.20
MUHAMMED ARSHAD M G SO OFFUR M
M/PAYTMQR281005050
19744201000007/NA/
20 Feb 23 20 Feb 23 UPI/341745753351/ 60.00 20,367.20
KALAVATHY
S/KALAVATHIS0553@OKSBI/SBIN0070183/
00000067237071351/NA/
341745753351/SBIN PARLI/
23 Feb 23 23 Feb 23 UPI/342010399337/ 45.00 20,322.20
MR KABEER
A/PAYTM-70168950@PAYTM/PYTM0123456/
19744201000007/OID202302231119200069@MR
KABEER A/
24 Feb 23 24 Feb 23 UPI/305573096654/ 658.00 19,664.20
PAYTMUSER/7678138231@PAYTM/PYTM0123456/
917678138231/UPI/
27 Feb 23 25 Feb 23 PURCHASE AMAZON PAY INDIA PRIVA 2,106.25 17,557.95
TE 1246624801 IN 18:12:21/009431
00000000210625/INR
4585460016859036/1/305612503039
27 Feb 23 26 Feb 23 UPI/305771600290/ 600.00 16,957.95
ANKIT
KUMAR/PULKIT.1997.RAMJAS@OKHDFCBANK/HD
FC0000
04571000041142/NA/
UPI/305772376477/ 25.00 16,932.95
SPORTA TECHNOLOGIES PRIVATE
LIMITED/FANCODE.PAYU@I
0142SLPAYUAC/NA/
305772376477/

Date
28 Feb 23 28 Feb 23 1486619330223 2,737.00 14,195.95
NACH DR IW:SCBL7010211210000034
SCBL0036026
PURCHASE AMAZON PAY INDIA PRIVA 69.00 14,126.95
TE 1246624801 IN 15:21:49/004425
00000000006900/INR
4585460016859036/1/305909306749
TOTAL 25,000.00 25,733.75 14,126.95

(Till 2023-02-28)
Reward Plus 2022 663 0 0 0 663

(Till 2023-02-28)
Reward Plus 2023 51 21 0 0 72

DDA 20230331 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
31 Mar 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Mar 23 01 Mar 23 BALANCE FORWARD 14,126.95
IMPS 306015370553 5891123274 1.00 14,127.95
RAZORPAY ICICI BANK LIMITED,MUMBAI
475C102A-10D5-4E5C-9CCA-E3D18EC56D2A
MONEYLICIOUS SECURITIES PRIVAT
NEFT 0301I27952324761 25,000.00 39,127.95
SUNRISE IDBI BANK
IN5IN23030100YZT
SALARY FEB 2023
UPI/306014684543/ 364.00 38,763.95
SWIGGY/UPISWIGGY@ICICI/ICIC0DC0099/
0103SL00IPAY/UPI/
306014684543/
UPI/306020955045/ 70.00 38,693.95
SHYAM
SUNDAR/Q370027614@YBL/CNRB0000000/
0115101038983/UPI/
306020955045/
UPI/342699837652/ 200.00 38,493.95
JIO/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID20518300278@PAYTM ADD
MONEY/
02 Mar 23 02 Mar 23 UPI/306136030123/ 196.00 38,297.95
0103SL00IPAY/UPI/
306136030123/
03 Mar 23 03 Mar 23 UPI/306274074430/ 182.00 38,115.95
160909785835/
306274074430/
UPI/306200769317/ 555.00 37,560.95
MONEYBALL/MONEYBALL380.RZP@ICICI/ICIC0D
C0099/
2060SLRAZORP/ORDER 45248/
306200769317/

Date
PURCHASE NETFLIX 199.00 37,361.95
2240920005 IN 21:31:31/007023
00000000019900/INR
4585460016859036/1/306216945630
04 Mar 23 04 Mar 23 PURCHASE DTTDC 660.00 36,701.95
00000000066000/INR
4585460016859036/1/306315733384
UPI/306327710066/ 366.00 36,335.95
306327710066/YESBIFC HO/
06 Mar 23 05 Mar 23 UPI/306409650204/ 469.00 35,866.95
NIRULA
S/NIRULAS.67097402@HDFCBANK/HDFC0000001/
50200047989434/NA/
PURCHASE TATA SIA AIRLINES LIMI 250.00 35,616.95
NEW DELHI IN 11:17:43/002422
00000000025000/INR
4585460016859036/1/306405167117
REV PURCHASE TATA SIA AIRLINES LIMI 250.00 35,866.95
NEW DELHI IN 11:17:43/002425
00000000025000/INR
4585460016859036/1/306405167117
08 Mar 23 08 Mar 23 PURCHASE ADS ASSOCIATED GROUP 510.00 35,356.95
GURGAON IN 14:44:19/004301
00000000051000/INR
4585460016859036/1/306709001407
UPI/306748421661/ 277.00 35,079.95
306748421661/YESBIFC HO/
09 Mar 23 09 Mar 23 UPI/306862571551/ 319.00 34,760.95
306862571551/YESBIFC HO/
UPI/343446730274/ 319.00 35,079.95
002261100000094/SCBL0036046/
SWIGGY/REFUND FOR 6VQTW5EMD9TF8JHU/
343446730274/YESBIFC HO/
UPI/343443625618/ 160.00 34,919.95
AYUSH
KUMAR/9953753767@PAYTM/HDFC0001067/
50100452469975/NA/
343443625618/HDFC BK C3/8 JANAKP
10 Mar 23 10 Mar 23 UPI/306901818808/ 2,074.00 32,845.95
00993564615950/UPI/
306901818808/
13 Mar 23 11 Mar 23 UPI/307054209491/ 490.00 32,355.95
GOVIND
SHARMA/9837380000@PAYZAPP/HDFC0001720/
50200072722130/UPI/
307054209491/HDFC BK SECTOR 29 GURG
13 Mar 23 12 Mar 23 UPI/307184474889/ 202.00 32,153.95
0103SL00IPAY/UPI/
307184474889/
13 Mar 23 13 Mar 23 UPI/307268870384/ 40.00 32,113.95
ASHUTOSH/9870906561@PAYTM/CNRB0000033/
6712101001387/NA/
307268870384/CAB TRANSACTION BANKIN
14 Mar 23 14 Mar 23 UPI/307315891071/ 5,554.25 26,559.70
RISKILLA SOFTWARE TECHNOLOGIES PVT
LIMITED/RZPMMUS
002261100000070/PAY VIA RAZORPAY/

Date
15 Mar 23 15 Mar 23 NEFT YESB30743132789 20,000.00 46,559.70
BANK
IN5IN230315000Q2
YESB0000001
UPI/307474724336/ 20,000.00 26,559.70
SELVA RAJU N
P/CF.SELVARAJUNP@ICICI/ICIC0DC0099/
0137SLCSFRAC/PAYMENTLINK16713108/
307474724336/
16 Mar 23 16 Mar 23 UPI/307519234144/ 210.00 26,349.70
162063069014/
307519234144/
17 Mar 23 17 Mar 23 UPI/344246886474/ 613.00 25,736.70
PURAN STORE
PRIVATE/Q87953835@YBL/YESB0YBLUPI/
002261100000025/NA/
344246886474/YESBIFC HO/
20 Mar 23 19 Mar 23 UPI/307809085688/ 490.00 25,246.70
GOVIND
SHARMA/9837380000@PAYZAPP/HDFC0001720/
50200072722130/NA/
307809085688/HDFC BK SECTOR 29 GURG
UPI/344450831555/ 20.00 25,226.70
SANJEET
19744201000007/OID202303190106410074@SANJ
EET SINGH
UPI/307800133950/ 1,350.00 23,876.70
GAURAV
HDFC0000
02491930016709/UPI/
22 Mar 23 22 Mar 23 UPI/308153352384/ 15,000.00 8,876.70
ANGEL LTD
NSE/ANGELONENSE@HDFCBANK/HDFC0000001/
00010340001762/PAYING ANGEL ONE/
23 Mar 23 23 Mar 23 NEFT YESB30828201158 2,200.00 11,076.70
BANK
IN5IN230323000FG
YESB0000001
NEFT CMS3195824249 14,587.00 25,663.70
ANGEL ONE LIMITED CLIENT AC ICICI BANK
LIMITED
IN5IN23032300TPW
ANGEL ONE LIMITED CLIENT AC
27 Mar 23 26 Mar 23 UPI/345137368902/ 206.00 25,457.70
MR. AARYAN
PILKHWAL/7503282213@PAYTM/BDBL0002081/
52210002695305/NA/
345137368902/BDBLDWARKA/
27 Mar 23 27 Mar 23 UPI/308691649982/ 818.00 24,639.70
DEEPA/PAY9817981747@PAYTM/PYTM0123456/
19744201000007/OID202303271604050079@FIRST
CARE PH
UPI/308646313959/ 673.00 23,966.70
RAJDHANI
BAZAR/Q46620911@YBL/YESB0YBLUPI/
002261100000025/NA/
308646313959/YESBIFC HO/
28 Mar 23 28 Mar 23 1486619330323 2,737.00 21,229.70
NACH DR IW:SCBL7010211210000034
SCBL0036026

Date
29 Mar 23 29 Mar 23 PURCHASE AMAZON PAY INDIA PRIVA 1,498.00 19,731.70
TE 1246624801 IN 12:51:15/008498
00000000149800/INR
4585460016859036/1/308807582915
30 Mar 23 30 Mar 23 UPI/308969228010/ 326.00 19,405.70
0103SL00IPAY/UPI/
308969228010/
31 Mar 23 31 Mar 23 UPI/309098315773/ 396.00 19,009.70
D2H DTH
RECHARGE/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID20698888062@PAYTM ADD
MONEY/
UPI/309058811380/ 5,600.00 13,409.70
PRADEEP
GUPTA/Q328069229@YBL/HDFC0004364/
50200032732920/NA/
309058811380/HDFC SECTOR X DWARKA D
UPI/309096930639/ 6,000.00 19,409.70
0172104000233583/SCBL0036026/
AKHIL MANIKANDAN/UPI/
309096930639/INDL DEV BOI DWARKA DE
UPI/309004164752/ 3,653.00 15,756.70
MAGICPIN/PAYTM-13572266QSWF@PAYTM/PYT
M0123456/
19744201000007/UPI/
SAVING A/C CREDIT INTEREST 161.00 15,917.70
TOTAL 68,518.00 66,727.25 15,917.70

(Till 2023-03-31)
Reward Plus 2022 663 0 0 0 663

(Till 2023-03-31)
Reward Plus 2023 72 20 0 0 92

DDA 20230430 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
30 Apr 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Apr 23 01 Apr 23 BALANCE FORWARD 15,917.70
UPI/309124076470/ 10.00 15,927.70
0172104000233583/SCBL0036026/
00000000066000/INR
4585460016859036/1/309116156089
UPI/309140593226/ 120.00 15,147.70
NAKUL TOMAR/Q665393520@YBL/YESB0YBLUPI/
002261100000025/NA/
309140593226/YESBIFC HO/
03 Apr 23 02 Apr 23 UPI/345818535538/ 292.00 14,855.70
DHRUV
MALHOTRA/9013426980@PAYTM/SBIN0003425/
00000031593138759/NA/
PURCHASE PAYTM WALLET 158.00 14,697.70
NOIDA IN 11:52:28/005635
00000000015800/INR
4585460016859036/1/309206795619
03 Apr 23 03 Apr 23 NEFT 0403I28012718261 25,000.00 39,697.70
SUNRISE IDBI BANK
IN5IN23040300GZI
PURCHASE PAYTM WALLET 170.00 39,527.70
NOIDA IN 19:06:17/007791
00000000017000/INR
4585460016859036/1/309313526193
UPI/309300427124/ 665.00 38,862.70
SIMPL/CF.SIMPL@ICICI/ICIC0DC0099/
0137SLCSFRAC/UPI INTENT/
309300427124/
04 Apr 23 04 Apr 23 PURCHASE NETFLIX 199.00 38,663.70
2240920005 IN 02:00:11/000164
00000000019900/INR
4585460016859036/1/309320724876

Date
05 Apr 23 05 Apr 23 UPI/346170239313/ 296.00 38,367.70
SUBHASH CHANDRA
19744201000007/OID202304051942360017@SUBH
ASH CHAND
06 Apr 23 06 Apr 23 UPI/346271200220/ 655.00 37,712.70
SOUTHERNLY/PAYTM-63392117@PAYTM/PYTM0
123456/
19744201000007/OID202304062025430086@SOUT
HERNLY/
UPI/309697348181/ 210.00 37,502.70
163874356841/
309697348181/
07 Apr 23 07 Apr 23 UPI/309741405442/ 1,200.00 36,302.70
VISHAKHA GAJANAN
GAYAKWAD/PAYTM-76323731@PAYTM/PYT
19744201000007/OID202304071656030047@VISHA
KHA GAJA
UPI/309797614481/ 126.00 36,176.70
HALDIRAM DWARKA
19744201000007/OID34402000046838172443@HAL
DI RAM P
UPI/309797685182/ 39.98 36,136.72
HALDIRAM DWARKA
19744201000007/OID34402000046842172758@HAL
DI RAM P
UPI/346375716355/ 180.00 35,956.72
VN
MEDICOS/PAYTM-44905173@PAYTM/PYTM01234
56/
19744201000007/OID202304071751580022@V N
MEDICOS/
UPI/346394107855/ 500.00 35,456.72
IDBI BANK FASTAG
RECHARGE/PTMFVT@PAYTM/PYTM0123456
19744201000007/OID20805272001@ONE 97
COMMUNICATION
10 Apr 23 08 Apr 23 UPI/309806301750/ 150.00 35,306.72
PRADUSHAN JANCH
KENDRA/GPAY-11212802558@OKBIZAXIS/
918020110872063/NA/
309806301750/
UPI/346455834164/ 20.00 35,286.72
PRADEEP
KUMAR/PAYTM-69366576@PAYTM/PYTM0123456/
19744201000007/OID202304080741090086@PRAD
EEP KUMAR
10 Apr 23 09 Apr 23 UPI/309991720263/ 2,027.00 33,259.72
MAYA
FUELS/PAYTM-66533957@PAYTM/PYTM0123456/
19744201000007/OID2023040917192703192210537
883@MAY
UPI/309957832744/ 104.00 33,155.72
KFC
HARIDWAR/KFCHARIDWAR.4132310124581791@
HDFCBANK
50200014209450/NA/
309957832744/HDFCMUMBAI - SANDOZ HO

Date
11 Apr 23 11 Apr 23 UPI/310149805018/ 2,266.00 30,889.72
GAURAV
HDFC0000
02491930016709/UPI/
UPI/310166541507/ 340.00 30,549.72
164305512839/
310166541507/
13 Apr 23 13 Apr 23 UPI/346933003296/ 40.00 30,509.72
RAJENDRA PRASAD
SHARMA/8178449747@IBL/AIRP0000001/
8178449747/SENT FROM PAYTM/
346933003296/AIRTEL PAYMENTS BANK/
14 Apr 23 14 Apr 23 UPI/310461612530/ 263.00 30,246.72
SWIGGYINSTAMART/SWIGGYINSTAMART@YESP
AY/YESB0YESUPI
310461612530/YESBIFC HO/
UPI/310461754903/ 1,990.00 28,256.72
00993564615950/UPI/
310461754903/
UPI/310472306805/ 366.00 27,890.72
164567254613/
310472306805/
15 Apr 23 15 Apr 23 UPI/310596119223/ 260.00 27,630.72
164637680404/
310596119223/
17 Apr 23 16 Apr 23 UPI/310631437586/ 357.00 27,273.72
DOMINOS
PIZZA/DOMINOSPIZZAONLINE@PAYTM/PYTM012
3456
19744201000007/UPI/
17 Apr 23 17 Apr 23 UPI/310746790470/ 64.00 27,209.72
VI/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/UPI/
PURCHASE WWW AMAZON IN 149.00 27,060.72
1243054000 IN 12:20:22/008560
00000000014900/INR
4585460016859036/1/310606120469
1243054000 IN 17:04:05/006302
00000000032000/INR
4585460016859036/1/310711853935
18 Apr 23 18 Apr 23 UPI/310895670327/ 543.00 26,197.72
AY/YESB0YESUPI
310895670327/YESBIFC HO/
18 Apr 23 19 Apr 23 CHQ DEPOSIT463649 463649 200,000.00 226,197.72
IDBI BANK
19 Apr 23 19 Apr 23 NEFT 0419I28039373841 50,000.00 276,197.72
K MANIKANDAN IDBI BANK
IN5IN230419005BB
UPI/310918698396/ 50,000.00 226,197.72
ANGEL LTD
00010340001762/PAYINGANGELONE/
20 Apr 23 20 Apr 23 UPI/311041983350/ 100,000.00 126,197.72
ANGEL LTD

Date
UPI/311041969215/ 100,000.00 26,197.72
ANGEL LTD
NEFT 0420I28041433341 50,000.00 76,197.72
K MANIKANDAN IDBI BANK
IN5IN230420004E8
UPI/311049562958/ 50,000.00 26,197.72
ANGEL LTD
UPI/347657602454/ 500.00 25,697.72
IDFC FASTAG
RECHARGE/PTMFVT@PAYTM/PYTM0123456/
19744201000007/OID20862156803@ONE 97
COMMUNICATION
UPI/311067194518/ 500.00 25,197.72
SHIVALIK
SERVICECENTRE/PAYTM-9325378@PAYTM/PYT
M012
19744201000007/OID202304201921460045@SHIVA
LIK SERV
21 Apr 23 21 Apr 23 UPI/311109441166/ 360.00 24,837.72
ASHWIN
MANIKANDAN/8586899787@PAYTM/DBSS0IN0811
/
881040014524/NA/
311109441166/DBS BANK/
24 Apr 23 22 Apr 23 UPI/311239507418/ 389.00 24,448.72
GAURAV
HDFC0000
02491930016709/UPI/
UPI/347842849246/ 90.00 24,358.72
ARJUN
MANDAL/7462945552@AXL/KKBK0004627/
347842849246/KKBKDELHI SAKET/
24 Apr 23 23 Apr 23 UPI/311303736733/ 3,392.00 20,966.72
BEL CIBO
HOSPITALITY/BHARATPE.4000010552@INDUS/IN
D
00993564610190/PAY TO BEL CIBO HOSPITALITY/
311303736733/INDB SAKET/
UPI/347947363191/ 510.00 20,456.72
SOHALI
KHAN/PAYTM-40892001@PAYTM/PYTM0123456/
MC100006936849/OID202304232132560013@SOH
ALI KHAN/
24 Apr 23 24 Apr 23 UPI/311409821675/ 274.00 20,182.72
DOMINOS
PIZZA/DOMINOSPIZZAONLINE@PAYTM/PYTM012
3456
19744201000007/UPI/
27 Apr 23 27 Apr 23 UPI/311768395460/ 340.00 19,842.72
ADD MONEY TO
19744201000007/OID202304271903310090@PAYT
M ADD MON
28 Apr 23 28 Apr 23 1486619330423 2,737.00 17,105.72
NACH DR IW:SCBL7010211210000034
SCBL0036026
UPI/311847612994/ 244.00 16,861.72
311847612994/YESBIFC HO/

Date
29 Apr 23 29 Apr 23 UPI/311962817158/ 275.00 16,586.72
RAAN BUSINESS SOLUTIONS PVT
LTD/RZPYKIDROPTHEQ@YES
002261100000070/DROPTHEQSECUREDONLINEP
AYMENT/
TOTAL 325,010.00 324,340.98 16,586.72

(Till 2023-04-30)
Reward Plus 2022 663 0 0 0 663

(Till 2023-04-30)
Reward Plus 2023 92 8 0 0 100

DDA 20230531 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
31 May 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 May 23 01 May 23 BALANCE FORWARD 16,586.72
UPI/312086127171/ 199.90 16,386.82
HSQUARE SPORTS PRIVATE
LIMITED/CF.HSQUARESPORTSPRI
201003802206/COLLECTING FROM HUDLE/
312086127171/INDUSIND BANK LTD/
UPI/312053295682/ 2,197.10 14,189.72
ADD MONEY TO
19744201000007/OIDPAY9A161682823986@PAYT
M ADD MONE
UPI/348605382548/ 150.00 14,339.72
017701581454/9899266201@PAYTM/
SARABJOT SINGH/ICIC0000177/NA/
348605382548/ICICI BANK LTD/
UPI/348605412708/ 300.00 14,639.72
152620091988/9999787891@PAYTM/
SAHIL PANDEY/INDB0000275/NA/
348605412708/INDUS INDUSIND RAJOURI
UPI/348615399263/ 300.00 14,939.72
00000031593138759/9013426980@PAYTM/
DHRUV MALHOTRA/SBIN0003425/NA/
UPI/348619196346/ 150.00 15,089.72
131010100013703/9811203320@PAYTM/
SHIEO THOMAS/UTIB0000131/NA/
348619196346/AXIS BANK LTD/
UPI/312039865377/ 150.00 15,239.72
2881101007414/9868965781@PAYTM/
DEVESH CHATURVEDI/CNRB0000033/NA/
312039865377/CAB TRANSACTION BANKIN
01 May 23 01 May 23 NEFT 0501I28060332261 35,000.00 50,239.72
SUNRISE IDBI BANK
IN5IN23050100XV8
PURCHASE ADS ASSOCIATED GROUP 720.00 49,519.72
GURGAON IN 23:49:04/007051
00000000072000/INR
4585460016859036/1/312118585694

Date
02 May 23 02 May 23 UPI/312264876785/ 877.00 48,642.72
GOZING TECHNOLOGY PRIVATE
LIMITED/ZINGBUS12.RZP@IC
2060SLRAZORP/UPI/
312264876785/
UPI/312217994570/ 900.00 49,542.72
069052000000086/8943789172@PAYTM/
ABIJITH BABU/YESB0000690/NA/
312217994570/YESBPALAKKAD KERALA/
UPI/348878485983/ 580.00 48,962.72
BARSHALA
DWRK/PAYTM-68401971@PAYTM/PYTM0123456/
19744201000007/OID2023050216424303201710562
184@IND
UPI/312278679824/ 10,000.00 38,962.72
SREEJA
MANIKANDAN/SREEJAATWORK@OKAXIS/IBKL00
00172/
0172104000205801/UPI/
03 May 23 03 May 23 PURCHASE PAYTM PAYMENTS SERVICE 349.00 38,613.72
NOIDA IN 01:20:51/001227
00000000034900/INR
4585460016859036/1/312219004818
04 May 23 04 May 23 PURCHASE NETFLIX 199.00 38,414.72
2240920005 IN 00:33:04/004058
00000000019900/INR
4585460016859036/1/312319260007
PURCHASE AMAZONIN 2,198.00 36,216.72
2233554466 IN 02:04:48/004606
00000000219800/INR
4585460016859036/1/312320924408
UPI/312452765109/ 150.00 36,066.72
19744201000007/OID20965853442@PAYTM ADD
MONEY/
UPI/312453495498/ 60.00 36,006.72
ADD MONEY TO
19744201000007/OID202305040756520049@PAYT
M ADD MON
UPI/349020631651/ 1,344.00 34,662.72
HOUSE OF
JERSEY/RZPXPWHOUSEOFJERSEY@YESBANK/
YESB00
002261100000070/HOUSEOFJERSEY/
UPI/349046383789/ 1,500.00 33,162.72
SHALU
SHARMA/8750004866@PAYTM/PUNB0658200/
1513000102305746/NA/
349046383789/PNB SECTOR24 ROHINI/
05 May 23 05 May 23 UPI/312560504028/ 338.00 32,824.72
ADD MONEY TO
19744201000007/OID202305051901530052@PAYT
M ADD MON
UPI/312560585878/ 90.00 32,734.72
ADD MONEY TO
19744201000007/OID202305051904340036@PAYT
M ADD MON
06 May 23 06 May 23 UPI/349201869205/ 160.00 32,574.72
JAI KUMAR/9811066331@PAYTM/ICIC0000250/
025001502014/NA/
349201869205/ICICI BK DWARKA NEW D

Date
08 May 23 07 May 23 UPI/312754231075/ 220.00 32,354.72
ADD MONEY TO
19744201000007/OID20980332301@PAYTM ADD
MONEY/
PURCHASE PAYTM_PAYTMADDMONEY 158.00 32,196.72
1204770770 IN 10:15:11/001484
00000000015800/INR
4585460016859036/1/312604568493
UPI/312716365743/ 180.00 32,016.72
MR. AARYAN
PILKHWAL/7503282213@PAYTM/BDBL0002081/
52210002695305/NA/
UPI/312733318999/ 570.00 31,446.72
GAURAV
MAHERCHANDANI/9953202723@PAYTM/HDFC000
0249/
02491930016709/NA/
08 May 23 08 May 23 PURCHASE WWW AMAZON IN 179.00 31,267.72
1243054000 IN 18:17:46/008359
00000000017900/INR
4585460016859036/1/312812436842
PURCHASE PAYTM_PAYTMADDMONEY 335.00 30,932.72
1204770770 IN 19:55:21/002635
00000000033500/INR
4585460016859036/1/312814661821
09 May 23 09 May 23 UPI/312920985428/ 435.00 30,497.72
100/
166687560000801/
10 May 23 10 May 23 UPI/313062715553/ 110.00 30,387.72
ADD MONEY TO
19744201000007/OID202305101751170076@PAYT
M ADD MON
UPI/313072332141/ 1,189.00 29,198.72
HOTEL IVY/AK684457-1@OKICICI/ICIC0003474/
347405000571/UPI/
313072332141/ICICI MAHIPALPUR/
UPI/313076226398/ 447.90 28,750.82
ZOMATO
LIMITED/ZOMATO1.GPAY@AXISBANK/UTIB00005
53/
918020110872063/UPI/
313076226398/AXIS BK MADHAPUR/
11 May 23 11 May 23 PURCHASE WWW AMAZON IN 149.00 28,601.82
1243054000 IN 19:06:04/000471
00000000014900/INR
4585460016859036/1/313113372251
15 May 23 14 May 23 UPI/313471283325/ 175.00 28,426.82
CINEPOLIS
JANAK/PAYTM-70672524@PAYTM/PYTM0123456/
19744201000007/OID889698150@CINEPOLIS
INDIA PRIVAT
UPI/350017356280/ 260.00 28,166.82
GAURAV
0249/
02491930016709/NA/
UPI/313462771575/ 812.00 27,354.82
ADD MONEY TO
19744201000007/OID202305141728070081@PAYT
M ADD MON

Date
15 May 23 15 May 23 UPI/313539060321/ 622.24 26,732.58
BIGTREE ENTERTAINMENT PRIVATE
LIMITED/BOOKMYSHOW@A
10001291013373/UPI/
UPI/350121830359/ 328.00 26,404.58
PVR
LIMITED/PVRCINEMASOFFLINE@YBL/YESB0YBL
UPI/
002261100000025/PAYMENT FOR 501069648831/
350121830359/YESBIFC HO/
16 May 23 16 May 23 UPI/313670037194/ 283.00 26,121.58
100/
167298525000057/
UPI/313668509812/ 300.00 25,821.58
ADD MONEY TO
19744201000007/OID202305161739350022@PAYT
M ADD MON
17 May 23 17 May 23 UPI/313732893681/ 681.00 25,140.58
KFC DWARKA SECTOR
12/KFCDEHRADUN2.41409958@HDFCBAN
50200014209450/NA/
UPI/313763048611/ 95.00 25,045.58
ADD MONEY TO
19744201000007/OID202305171846490020@PAYT
M ADD MON
18 May 23 18 May 23 UPI/313827712611/ 266.00 24,779.58
167426795761/
313827712611/
19 May 23 19 May 23 UPI/313994513614/ 361.00 24,418.58
313994513614/YESBIFC HO/
20 May 23 20 May 23 UPI/314012333442/ 660.00 23,758.58
GAURAV
0249/
02491930016709/NA/
UPI/314016654686/ 548.00 23,210.58
DECATHLON SPORTS INDIA PRIVATE
LIMITED/DECATHLON.R
50200027864076/INTENTFLOWFORUPIPAYMENTS
/
314016654686/
UPI/314063357449/ 40.00 23,170.58
ADD MONEY TO
19744201000007/OID202305201858420040@PAYT
M ADD MON
22 May 23 21 May 23 PURCHASE DTTDC 330.00 22,840.58
WEST DELHI IN 14:54:18/002959
00000000033000/INR
4585460016859036/1/314114556061
PURCHASE AMAZON PAY INDIA PRIVA 139.00 22,701.58
TE 1246624801 IN 15:53:18/005018
00000000013900/INR
4585460016859036/1/314110397585
22 May 23 22 May 23 UPI/314279935168/ 163.00 22,538.58
GAURAV
HDFC0000
02491930016709/UPI/

Date
UPI/314224151552/ 710.00 21,828.58
PINTU/PINTU.JIXXX011@OKAXIS/KKBK0004616/
314224151552/KKBKDWARAKA NEW DELHI/
UPI/314288430107/ 548.00 22,376.58
50200027864076/HDFC0000240/
DECATHLON SPORTS INDIA PRIVATE
LIMITED/REFUND FOR
314288430107/HDFCMUMBAI - SANDOZ HO
UPI/350860453103/ 65.00 22,311.58
ADD MONEY TO
19744201000007/OID202305222031060072@PAYT
M ADD MON
24 May 23 24 May 23 UPI/314453051093/ 663.00 21,648.58
AY/YESB0YESUPI
314453051093/YESBIFC HO/
25 May 23 25 May 23 UPI/314551179760/ 10.00 21,638.58
19744201000007/OID21116321267@PAYTM ADD
MONEY/
UPI/314505735753/ 218.00 21,420.58
168114163616/
314505735753/
26 May 23 26 May 23 UPI/351259166355/ 220.00 21,200.58
ADD MONEY TO
19744201000007/OID202305261401520079@PAYT
M ADD MON
UPI/351260756187/ 180.00 21,020.58
ADD MONEY TO
19744201000007/OID202305262150110082@PAYT
M ADD MON
UPI/351260869616/ 98.00 20,922.58
ADD MONEY TO
19744201000007/OID202305262155100056@PAYT
M ADD MON
29 May 23 27 May 23 UPI/314768170030/ 933.00 19,989.58
168276518918/
314768170030/
UPI/351384118471/ 281.00 19,708.58
MOTHER DAIRY BOOTH
15137/PAYTMQR2810050501011VNJXM
19744201000007/NA/
29 May 23 28 May 23 PURCHASE DTTDC 790.00 18,918.58
WEST DELHI IN 20:00:06/006336
00000000079000/INR
4585460016859036/1/314820188807
29 May 23 29 May 23 1486619330523 2,737.00 16,181.58
NACH DR IW:SCBL7010211210000034
SCBL0036026
30 May 23 30 May 23 UPI/315063553879/ 55.00 16,126.58
ADD MONEY TO
19744201000007/OID202305301923250015@PAYT
M ADD MON

Date
31 May 23 31 May 23 PURCHASE AMAZONIN 899.00 15,227.58
2233554466 IN 19:45:55/003874
00000000089900/INR
4585460016859036/1/315114402697
TOTAL 37,498.00 38,857.14 15,227.58

(Till 2023-05-31)
Reward Plus 2022 663 0 0 0 663

(Till 2023-05-31)
Reward Plus 2023 100 50 0 0 150

DDA 20230630 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
30 Jun 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Jun 23 01 Jun 23 BALANCE FORWARD 15,227.58
NEFT 0601I28110096801 35,000.00 50,227.58
SUNRISE IDBI BANK
IN5IN230601017G0
SALARY MAY 2023
UPI/315269036987/ 67.00 50,160.58
ADD MONEY TO
19744201000007/OID202306011847170016@PAYT
M ADD MON
2233554466 IN 19:39:34/008938
00000000129900/INR
4585460016859036/1/315214371236
02 Jun 23 02 Jun 23 UPI/315367954065/ 10,000.00 38,861.58
SREEJA
00172/
0172104000205801/UPI/
03 Jun 23 03 Jun 23 UPI/315465403880/ 414.00 38,447.58
ADD MONEY TO
19744201000007/OID202306031759040040@PAYT
M ADD MON
UPI/315437894654/ 80.00 38,367.58
ARVIND/Q486981798@YBL/YESB0YBLUPI/
002261100000025/NA/
315437894654/YESBIFC HO/
UPI/315406722471/ 333.00 38,034.58
168873211097/
315406722471/

Date
UPI/315443077751/ 563.00 37,471.58
DD
FOODS/BHARATPE.9050019874@FBPE/FDRL0001
382/
13820200070130/PAY TO D D FOODS/
315443077751/THE FEDERAL BK NEWDEL
UPI/315445509397/ 550.00 36,921.58
DD
FOODS/BHARATPE.9050019874@FBPE/FDRL0001
382/
13820200070130/PAY TO D D FOODS/
315445509397/THE FEDERAL BK NEWDEL
UPI/315418845160/ 813.00 36,108.58
315418845160/YESBIFC HO/
07 Jun 23 07 Jun 23 UPI/352418100103/ 335.00 35,773.58
VIPIN ./8700853649@PAYTM/KKBK0000191/
9413406669/NA/
352418100103/KOTAK MAHINDRA BK DELH
UPI/315840132035/ 90.00 35,683.58
SUMIT
KUMAR/SUMIT81710870891@IBL/FINO0000001/
315840132035/FINO RTGS HO/
UPI/352464250501/ 39.00 35,644.58
ADD MONEY TO
19744201000007/OID202306072054040033@PAYT
M ADD MON
08 Jun 23 08 Jun 23 UPI/315946353578/ 70.00 35,574.58
MANNUDDIN/9871671439@PAYTM/PYTM0123456/
919871671439/NA/
UPI/352569209019/ 65.00 35,509.58
ADD MONEY TO
19744201000007/OID21248820283@PAYTM ADD
MONEY/
09 Jun 23 09 Jun 23 UPI/316026410421/ 435.00 35,074.58
100/
169388009000906/
UPI/352660566122/ 270.00 34,804.58
ADD MONEY TO
19744201000007/OID202306092021590085@PAYT
M ADD MON
UPI/316044683749/ 250.00 34,554.58
PANCHSHEEL TRADING
CO/PAYTMQR1N7T22G8UD@PAYTM/PYTM
19744201000007/NA/
12 Jun 23 10 Jun 23 UPI/352711044555/ 2,930.00 31,624.58
TLWDOWNTOWN/Q771402733@YBL/YESB0YBLU
PI/
002261100000025/NA/
352711044555/YESBIFC HO/
UPI/316160375328/ 800.00 30,824.58
AYUSH
KUMAR/AK2552450-1@OKHDFCBANK/HDFC00010
67/
50100452469975/UPI/
UPI/352729770603/ 479.86 30,344.72
MCDONALDS/MCDONALDS.42391494@HDFCBAN
K/HDFC0000001/
50200043934890/NA/

Date
UPI/316178293725/ 377.00 29,967.72
169492793298/
316178293725/
12 Jun 23 11 Jun 23 UPI/316238668721/ 199.00 29,768.72
NETFLIX
COM/NETFLIXUPI.PAYU@HDFCBANK/HDFC00004
99/
50200027864076/MONTHLY AUTOPAY. CANCEL
ANYTIME./
316238668721/
UPI/352867365946/ 55.00 29,713.72
ADD MONEY TO
19744201000007/OID202306112001570027@PAYT
M ADD MON
UPI/352867737048/ 360.00 29,353.72
ADD MONEY TO
19744201000007/OID21271825710@PAYTM ADD
MONEY/
UPI/316247485208/ 54.00 29,299.72
AKSHYAM
APO/GPAY-11222605158@OKBIZAXIS/UTIB000000
0
918020110872063/NA/
316247485208/
12 Jun 23 12 Jun 23 UPI/316315245980/ 152.00 29,147.72
0103SL00IPAY/UPI/
316315245980/
UPI/316344915624/ 453.00 28,694.72
100/
169656049000932/
13 Jun 23 13 Jun 23 UPI/316469994968/ 2,200.00 30,894.72
0172104000233583/IBKL0000172/
UPI/316470893915/ 10,000.00 20,894.72
ANGEL LTD
UPI/316446739934/ 2,706.00 18,188.72
DECATHLON/DECATHLON@YBL/YESB0YBLUPI/
002261100000025/PAYMENT FOR
70143023523076986519/
316446739934/YESBIFC HO/
UPI/316446963138/ 1,397.00 19,585.72
1519001500258193/7678328805@PAYTM/
AYUSH DASSI/PUNB0476500/NA/
316446963138/PNB SEC 12A, DWARKA/
UPI/353018322553/ 1,866.00 21,451.72
FPPI6C242BEC78D3/8588025925@FAM/
TUSHAR SHEKHAWAT/PPIW0884509/UPI
PAYMENT/
353018322553/
UPI/316447113047/ 1,866.00 19,585.72
002261100000025/PAYMENT FOR
70143023523076990919/
316447113047/YESBIFC HO/
UPI/353067203825/ 50.00 19,535.72
ADD MONEY TO
19744201000007/OID202306132117200069@PAYT
M ADD MON

Date
UPI/316488798038/ 426.00 19,109.72
0103SL00IPAY/UPI/
316488798038/
14 Jun 23 14 Jun 23 UPI/316563893974/ 700.00 18,409.72
ADD MONEY TO
19744201000007/OID202306141718460056@PAYT
M ADD MON
UPI/316564066862/ 600.00 17,809.72
ADD MONEY TO
19744201000007/OID202306141726050087@PAYT
M ADD MON
UPI/316564815379/ 500.00 17,309.72
ADD MONEY TO
19744201000007/OID202306141755210022@PAYT
M ADD MON
UPI/316565838132/ 1,603.00 15,706.72
ADD MONEY TO
19744201000007/OID202306141831470030@PAYT
M ADD MON
15 Jun 23 15 Jun 23 UPI/316659894688/ 150.00 15,556.72
19744201000007/OID21301588139@PAYTM ADD
MONEY/
UPI/316669435400/ 4,000.00 11,556.72
ADD MONEY TO
19744201000007/OID202306151752230068@PAYT
M ADD MON
UPI/353263775490/ 70.00 11,486.72
ADD MONEY TO
19744201000007/OID202306152007440081@PAYT
M ADD MON
16 Jun 23 16 Jun 23 UPI/316730988700/ 400.00 11,086.72
MONU KUMAR/Q156578598@YBL/YESB0YBLUPI/
002261100000025/NA/
316730988700/YESBIFC HO/
UPI/316793995290/ 340.00 10,746.72
316793995290/YESBIFC HO/
17 Jun 23 17 Jun 23 UPI/316809818264/ 440.00 10,306.72
GAURAV
HDFC0000
02491930016709/UPI/
UPI/316817695654/ 340.00 9,966.72
316817695654/YESBIFC HO/
UPI/316866185892/ 500.00 9,466.72
IDBI BANK FASTAG
RECHARGE/PTMFVT@PAYTM/PYTM0123456
19744201000007/OID21306296184@ONE 97
COMMUNICATION
UPI/316866289422/ 500.00 8,966.72
IDFC FASTAG
RECHARGE/PTMFVT@PAYTM/PYTM0123456/
19744201000007/OID21289667449@ONE 97
COMMUNICATION

Date
19 Jun 23 18 Jun 23 UPI/353539468102/ 40.00 8,926.72
VINOD
KUMAR/UPAY148044HN@UJJIVAN/UJVN0000100/
2240110010055344/NA/
353539468102/
20 Jun 23 20 Jun 23 UPI/317123231139/ 186.00 8,740.72
GAURAV
HDFC0000
02491930016709/UPI/
UPI/317143231094/ 1,056.00 7,684.72
100/
170337576000014/
21 Jun 23 21 Jun 23 UPI/317266767552/ 15.00 7,669.72
FANCODE/PAYTM-58306491@PAYTM/PYTM01234
56/
19744201000007/NA/
22 Jun 23 22 Jun 23 UPI/317367467505/ 232.00 7,437.72
ADD MONEY TO
19744201000007/OID202306221819340085@PAYT
M ADD MON
UPI/317327830850/ 372.00 7,065.72
GAURAV
HDFC0000
02491930016709/UPI/
26 Jun 23 24 Jun 23 UPI/317582477198/ 180.00 6,885.72
MOTHER DAIRY BOOTH
19744201000007/OID202306241954310060@MOTH
ER DAIRY
UPI/354169709769/ 46.00 6,839.72
ADD MONEY TO
19744201000007/OID21379162880@PAYTM ADD
MONEY/
UPI/317595110658/ 198.00 6,641.72
317595110658/YESBIFC HO/
26 Jun 23 25 Jun 23 UPI/354263351461/ 94.00 6,547.72
ADD MONEY TO
19744201000007/OID202306252005560066@PAYT
M ADD MON
UPI/354263451900/ 395.00 6,152.72
ADD MONEY TO
19744201000007/OID202306252009020067@PAYT
M ADD MON
26 Jun 23 26 Jun 23 UPI/317766710268/ 90.00 6,062.72
ADD MONEY TO
19744201000007/OID202306261951210037@PAYT
M ADD MON
27 Jun 23 27 Jun 23 UPI/354433969692/ 572.50 5,490.22
APOLLO
PHARMACY/APOLLOPHARMACY.41359431@HDF
CBANK/H
50200051459012/NA/

Date
UPI/317869007562/ 110.00 5,380.22
ADD MONEY TO
19744201000007/OID202306271911370075@PAYT
M ADD MON
28 Jun 23 28 Jun 23 1486619330623 2,737.00 2,643.22
NACH DR IW:SCBL7010211210000034
SCBL0036026
UPI/317962356681/ 180.00 2,463.22
ADD MONEY TO
19744201000007/OID21368230213@PAYTM ADD
MONEY/
UPI/354536600953/ 30.00 2,433.22
VINOD
KUMAR/UPAY148044HN@UJJIVAN/UJVN0000100/
2240110010055344/NA/
354536600953/
29 Jun 23 29 Jun 23 UPI/318057677865/ 305.00 2,128.22
AY/YESB0YESUPI
318057677865/YESBIFC HO/
UPI/318063659679/ 207.00 1,921.22
0103SL00IPAY/UPI/
318063659679/
30 Jun 23 30 Jun 23 SAVING A/C CREDIT INTEREST 180.00 2,101.22
TOTAL 40,643.00 53,769.36 2,101.22

(Till 2023-06-30)
Reward Plus 2022 663 0 0 -663 0

(Till 2023-06-30)
Reward Plus 2023 150 13 0 0 163

DDA 20230731 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
31 Jul 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Jul 23 01 Jul 23 BALANCE FORWARD 2,101.22
NEFT 0701I28159250321 35,000.00 37,101.22
SUNRISE IDBI BANK
IN5IN23070100N90
SALARY JUNE 2023
03 Jul 23 03 Jul 23 UPI/318470521338/ 340.00 36,761.22
PVR PACIFIC DWARKA
DELHI/PAYTM-34186@PAYTM/PYTM012
19744201000007/OIDND32-295129@PVR LIMITED/
UPI/355016335852/ 522.00 36,239.22
KFC
SAPPHIRE/KFCSAPPHIRE.41646847@HDFCBANK/
HDFC000
50200014209450/NA/
UPI/355010316484/ 740.00 35,499.22
ADS LIQUOR WAREHOUSETLW LIQUOR
WAREHOUSE MG ROAD/Q
002261100000025/NA/
355010316484/YESBIFC HO/
UPI/355075617428/ 90.00 35,409.22
GANDHI
AAROGYA/PAYTM-71631190@PAYTM/PYTM01234
56/
19744201000007/OID202307031331430074@GAND
HI AAROGY
UPI/355058685800/ 1,200.00 34,209.22
ADD MONEY TO
19744201000007/OID202307031401140080@PAYT
M ADD MON
UPI/355050184455/ 45.00 34,164.22
ADD MONEY TO
19744201000007/OID202307031506240018@PAYT
M ADD MON

Date
04 Jul 23 04 Jul 23 UPI/318510842645/ 10,000.00 24,164.22
SREEJA
00172/
0172104000205801/UPI/
UPI/318530309014/ 699.00 23,465.22
WOKE NUTRITION PRIVATE
LIMITED/WOKENUTRITIONPR29.R
2060SLRAZORP/ORDER 25534/
318530309014/
UPI/318525047348/ 259.00 23,206.22
100/
171551222000063/
UPI/318526058886/ 15.00 23,191.22
FANCODE/PAYTM-58306491@PAYTM/PYTM01234
56/
19744201000007/UPI/
05 Jul 23 05 Jul 23 UPI/318664080906/ 700.00 22,491.22
ADD MONEY TO
19744201000007/OID202307051745190056@PAYT
M ADD MON
UPI/318664877136/ 200.00 22,291.22
ADD MONEY TO
19744201000007/OID202307051813390066@PAYT
M ADD MON
UPI/318665141214/ 1,721.00 20,570.22
ADD MONEY TO
19744201000007/OID202307051822530059@PAYT
M ADD MON
UPI/318665343322/ 220.00 20,350.22
ADD MONEY TO
19744201000007/OID21426237217@PAYTM ADD
MONEY/
UPI/318659245286/ 398.00 19,952.22
FLIPKART
PAYMENTS/FLIPKART.PAYU@HDFCBANK/HDFC0
0004
PPPL17678500151
318659245286/
UPI/318662403514/ 743.00 19,209.22
0103SL00IPAY/UPI/
318662403514/
06 Jul 23 06 Jul 23 UPI/355348437299/ 1,500.00 17,709.22
SBIMOPS/SBIMOPS@SBI/SBIN0016209/
3199554162098/MOPSUPITXN/
355348437299/SBI INB DAU/
07 Jul 23 07 Jul 23 UPI/318865034302/ 150.00 17,559.22
19744201000007/OID21444399500@PAYTM ADD
MONEY/
UPI/355433534346/ 150.00 17,409.22
SURENDRA
CHAUHAN/Q114799335@YBL/YESB0YBLUPI/
002261100000025/NA/
355433534346/YESBIFC HO/

Date
UPI/318868529972/ 5.00 17,404.22
ADD MONEY TO
19744201000007/OID202307071905370075@PAYT
M ADD MON
UPI/318868558223/ 46.00 17,358.22
ADD MONEY TO
19744201000007/OID202307071906280095@PAYT
M ADD MON
10 Jul 23 08 Jul 23 UPI/318955782208/ 280.00 17,078.22
AJAY KUMAR/AJAYK594052@YBL/SBIN0001548/
00000040662130631/UPI/
UPI/318957501218/ 315.00 16,763.22
318957501218/YESBIFC HO/
UPI/318958090671/ 1,784.00 14,979.22
GAURAV
HDFC0000
02491930016709/UPI/
10 Jul 23 09 Jul 23 UPI/355650583426/ 2,050.00 12,929.22
KENT RO SYSTEMS
LTD/PAYTM-94982@PAYTM/PYTM0123456/
19744201000007/OID230709-00713-230709121932
@KENT/
UPI/319094893609/ 180.00 12,749.22
319094893609/YESBIFC HO/
10 Jul 23 10 Jul 23 UPI/319167418846/ 53.00 12,696.22
ADD MONEY TO
19744201000007/OID202307101931380057@PAYT
M ADD MON
UPI/319112600958/ 199.00 12,497.22
NETFLIX
99/
ANYTIME./
319112600958/
11 Jul 23 11 Jul 23 UPI/319276173417/ 300.00 12,197.22
172171903996/
319276173417/
13 Jul 23 13 Jul 23 UPI/319416636960/ 999.00 11,198.22
NOBERO/NOBEROGK2@YESBANK/YESB0000728/
072867800000011/PAYMENTFORKWIKEBIGTEIEV
A5025896MP/
319416636960/YESBWAKAD PUNE/
PURCHASE NATIONAL INSTITUTE TPS 1,507.08 9,691.14
MUMBAI IN 19:51:18/006750
00000000150708/INR
4585460016859036/1/319414915530
14 Jul 23 14 Jul 23 UPI/319560797608/ 315.00 9,376.14
319560797608/YESBIFC HO/
UPI/356186249492/ 70.00 9,306.14
ANUJ
KUMAR/PAYTM-75953979@PAYTM/PYTM0123456/
19744201000007/OID202307142244210068@ANUJ
KUMAR/

Date
15 Jul 23 15 Jul 23 UPI/356214897724/ 5.00 9,301.14
NARESH KUMAR
CHAHAL/PAYTM-54307773@PAYTM/PYTM01234
MC100001331178/OID202307151327110041@NAR
ESH KUMAR
UPI/319604986097/ 340.00 8,961.14
GAURAV
HDFC0000
02491930016709/UPI/
UPI/356293685255/ 180.00 8,781.14
MOTHER DAIRY BOOTH
19744201000007/OID202307151818150075@MOTH
ER DAIRY
17 Jul 23 16 Jul 23 UPI/319718616238/ 163.00 8,618.14
AY/YESB0YESUPI
319718616238/YESBIFC HO/
18 Jul 23 18 Jul 23 UPI/319988707354/ 153.00 8,465.14
172775617103/
319988707354/
21 Jul 23 21 Jul 23 UPI/356849281866/ 1,200.00 7,265.14
SANJAY ANAND
HARJAI/PAYTM-62656687@PAYTM/PYTM01234
19744201000007/OID202307212227400025@SANJ
AY ANAND
24 Jul 23 23 Jul 23 UPI/320429693574/ 201.00 7,064.14
173130388999/
320429693574/
UPI/320436522576/ 558.00 6,506.14
100/
173166759000132/
UPI/320481169901/ 352.00 6,154.14
SUBHASH CHANDRA
19744201000007/OID202307231902380089@SUBH
ASH CHAND
26 Jul 23 26 Jul 23 UPI/320740425224/ 143.00 6,011.14
320740425224/YESBIFC HO/
28 Jul 23 28 Jul 23 1486619330723 2,737.00 3,274.14
NACH DR IW:SCBL7010211210000034
SCBL0036026
UPI/357550782573/ 150.50 3,123.64
ADD MONEY TO
19744201000007/OID21588436525@PAYTM ADD
MONEY/
29 Jul 23 29 Jul 23 UPI/321039314881/ 352.00 2,771.64
0103SL00IPAY/UPI/
321039314881/
UPI/321060709721/ 195.00 2,576.64
173726705421/
321060709721/
TOTAL 35,000.00 34,524.58 2,576.64

(Till 2023-07-31)
Reward Plus 2023 163 15 0 0 178

DDA 20230831 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
31 Aug 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Aug 23 01 Aug 23 BALANCE FORWARD 2,576.64
NEFT 0801I28212494421 35,000.00 37,576.64
SUNRISE IDBI BANK
IN5IN23080100YJS
SL//BL//
2233554466 IN 16:48:23/005329
00000000319700/INR
4585460016859036/1/321311465271
UPI/321386773754/ 54.00 34,325.64
SUBHASH CHANDRA
19744201000007/OID202308011938260095@SUBH
ASH CHAND
02 Aug 23 02 Aug 23 UPI/321489362008/ 658.00 33,667.64
100/
174058334000405/
UPI/358087104965/ 60.00 33,607.64
SUBHASH CHANDRA
19744201000007/OID202308022034090032@SUBH
ASH CHAND
03 Aug 23 03 Aug 23 UPI/321526151686/ 170.00 33,437.64
174156488532/
321526151686/
04 Aug 23 04 Aug 23 UPI/321662875378/ 159.00 33,278.64
174246125075/
321662875378/

Date
05 Aug 23 05 Aug 23 UPI/321770202000/ 633.00 32,645.64
100/
174289820000707/
07 Aug 23 06 Aug 23 UPI/321818423360/ 280.00 32,365.64
RAJDHANI
BAZAR/PAYTMQREE1CKOKY83@PAYTM/PYTM01
23456
19744201000007/UPI/
UPI/321887620904/ 200.00 32,165.64
SUBHASH CHANDRA
19744201000007/OID202308061955560061@SUBH
ASH CHAND
08 Aug 23 08 Aug 23 UPI/358629399440/ 1,000.00 31,165.64
VISHAKHA GAJANAN
GAYAKWAD/PAYTM-76323731@PAYTM/PYT
19744201000007/OID202308081609270034@VISHA
KHA GAJA
UPI/358674985221/ 56.00 31,109.64
SUBHASH CHANDRA
19744201000007/OID202308081637380022@SUBH
ASH CHAND
UPI/322081554887/ 378.00 30,731.64
100/
174575346000030/
UPI/322081751236/ 290.00 30,441.64
174575913201/
322081751236/
09 Aug 23 09 Aug 23 UPI/322157291499/ 180.50 30,261.14
ADD MONEY TO
19744201000007/OID21714534894@PAYTM ADD
MONEY/
10 Aug 23 10 Aug 23 UPI/322227782233/ 10,000.00 20,261.14
ANGEL LTD
11 Aug 23 11 Aug 23 UPI/322393239138/ 199.00 20,062.14
NETFLIX
99/
ANYTIME./
322393239138/
1243054000 IN 10:37:20/009267
00000000073700/INR
4585460016859036/1/322205965141
UPI/322374105443/ 213.00 19,112.14
100/
174845835000799/
UPI/322376573423/ 426.00 18,686.14
174851686334/
322376573423/

Date
14 Aug 23 12 Aug 23 UPI/322486867107/ 450.00 18,236.14
DREAMTEK INDIA PVT
LTD/LEKARDE53.RZP@ICICI/ICIC0DC
2060SLRAZORP/PAYVIARAZORPAY/
322486867107/
UPI/322401080181/ 409.00 17,827.14
322401080181/YESBIFC HO/
14 Aug 23 13 Aug 23 UPI/359160603612/ 40.00 17,787.14
PRINT CENTRE
DWARKA/PAYTM-51360685@PAYTM/PYTM01234
19744201000007/OID202308132003180017@PRINT
CENTRE
UPI/322545687459/ 35.00 17,752.14
JAI
19744201000007/OID202308132014130030@JAI
SINGH/
UPI/322545037394/ 677.00 17,075.14
175019152539/
322545037394/
16 Aug 23 16 Aug 23 UPI/322842820332/ 372.00 16,703.14
100/
175265880000228/
18 Aug 23 18 Aug 23 UPI/359660011260/ 350.00 16,353.14
RAJ BOOK
AGENCY/PAYTM-47223791@PAYTM/PYTM012345
6/
19744201000007/OID202308182005090046@RAJ
BOOK AGEN
UPI/359660404109/ 25.00 16,328.14
PRINT CENTRE
19744201000007/OID202308182015520044@PRINT
CENTRE
UPI/359696560692/ 180.00 16,148.14
MOTHER DAIRY BOOTH
19744201000007/OID202308182029100013@MOTH
ER DAIRY
23 Aug 23 23 Aug 23 UPI/360168874323/ 80.00 16,068.14
FIRST CARE
PHARMACY/PAY9817981747@PAYTM/PYTM01234
5
19744201000007/OID202308232025480071@FIRST
CARE PH
25 Aug 23 25 Aug 23 UPI/323741668573/ 450.00 15,618.14
CAFE COFFEE DAY SEC 10 DWARKA
DELHI/Q083193618@YBL
002261100000025/NA/
323741668573/YESBIFC HO/
UPI/360386593440/ 70.00 15,548.14
A ONE HOT AND
TASTY/PAYTM-73706140@PAYTM/PYTM01234
19744201000007/OID202308252102450049@A
ONE HOT AND
28 Aug 23 28 Aug 23 1486619330823 2,737.00 12,811.14
NACH DR IW:SCBL7010211210000034
SCBL0036026

Date
UPI/360691651961/ 299.00 12,512.14
RAJDHANI
BAZAR/PAYTM-16210210@PAYTM/PYTM0123456/
19744201000007/OID202308281905540063@RAJD
HANI BAZA
WEST DELHI IN 19:21:09/004052
00000000022000/INR
4585460016859036/1/324019200738
30 Aug 23 30 Aug 23 UPI/324222217508/ 431.00 11,861.14
AY/YESB0YESUPI
324222217508/YESBIFC HO/
PURCHASE SHIVALIK SERVICE 500.00 11,361.14
DEL-DELHI IN 18:43:46/004437
00000000050000/INR
4585460016859036/1/324213767193
UPI/360846791787/ 405.00 10,956.14
HARISH RAM/8700027520@PAYTM/PYTM0123456/
918700027520/NA/
UPI/360840511672/ 1,080.00 9,876.14
TIPSYY INN
SUITES/9958958007@OKBIZAXIS/UTIB0000000
918020110872063/NA/
360840511672/
31 Aug 23 31 Aug 23 PURCHASE PAYTM PAYMENTS SERVICE 378.00 9,498.14
NOIDA IN 22:09:58/007158
00000000037800/INR
4585460016859036/1/324316029263
UPI/324376688882/ 799.00 8,699.14
FLIPKART/PAYTM-56505013@PAYTM/PYTM01234
56/
19744201000007/UPI/
TOTAL 35,000.00 28,877.50 8,699.14

(Till 2023-08-31)
Reward Plus 2023 178 44 0 0 222

DDA 20230930 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
30 Sep 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Sep 23 01 Sep 23 BALANCE FORWARD 8,699.14
1243054000 IN 10:59:26/005295
00000000029900/INR
458546XXXXXX9036/1/324305748068
NEFT 0901I28262620961 35,000.00 43,400.14
SUNRISE IDBI BANK
IN5IN23090100MVO
SL//BL//SALARY AUGUST 2023
UPI/324486905422/ 182.00 43,218.14
SUBHASH CHANDRA
19744201000007/OID202309011914350042@SUBH
ASH CHAND
UPI/361093207420/ 120.00 43,098.14
RAJDHANI
BAZAR/PAYTM-16210210@PAYTM/PYTM0123456/
19744201000007/OID202309011917300081@RAJD
HANI BAZA
UPI/361093362805/ 185.00 42,913.14
MOTHER DAIRY BOOTH
19744201000007/OID202309011927390092@MOTH
ER DAIRY
02 Sep 23 02 Sep 23 UPI/324530936078/ 10,000.00 32,913.14
SREEJA
00172/
0172104000205801/UPI/
UPI/324530976241/ 10,000.00 22,913.14
ANGEL LTD

Date
UPI/361192037253/ 245.00 22,668.14
SUBWAY
/
19744201000007/OID202309022013460038@HEAL
THY LOAF
UPI/324549179938/ 90.00 22,578.14
TUSHAR
RAGHAV/BHARATPE90727604587@YESBANKLTD/
YESB0
010561100000039/PAY TO BHARATPE
MERCHANT/
324549179938/YESBIFC HO/
UPI/324547619711/ 150.00 22,428.14
AYUSH
KUMAR/AK2552450-1@OKHDFCBANK/HDFC00010
67/
50100452469975/UPI/
04 Sep 23 03 Sep 23 UPI/324676959017/ 265.00 22,163.14
0103SL00IPAY/UPI/
324676959017/
UPI/361237048976/ 799.00 22,962.14
19744201000007/PYTM0123456/
FLIPKART/EXPRESS/
UPI/324644712481/ 999.00 21,963.14
ESSEX FARMS PVT
LTD/BHARATPE90718399638@YESBANKLTD
010561100000039/PAY TO ESSEX FARMS PVT
LTD/
324644712481/YESBIFC HO/
PURCHASE PAYTM 426.00 21,537.14
1204770770 IN 23:22:32/000892
00000000042600/INR
458546XXXXXX9036/1/324617678004
04 Sep 23 04 Sep 23 UPI/361330933999/ 298.00 21,239.14
AVIJIT
DEB/PAYTM-32954929@PAYTM/PYTM0123456/
19744201000007/OID202309041944300016@AVIJIT
DEB/
UPI/324787853571/ 160.00 21,079.14
SEEMA/PAYTM-66332996@PAYTM/PYTM0123456/
19744201000007/OID202309041946340098@SEEM
A/
UPI/361380969064/ 24.00 21,055.14
DWARKA BEST
CHEMIST/PAYTM-76476153@PAYTM/PYTM01234
19744201000007/OID202309042047170052@DWAR
IKA BEST
05 Sep 23 05 Sep 23 UPI/324826164448/ 213.00 20,842.14
AY/YESB0YESUPI
324826164448/YESBIFC HO/
UPI/324880034115/ 121.00 20,721.14
RANJEET
KUMAR/8825103307@YBL/BKID0004445/
444510110009557/PAYMENT FROM PHONEPE/
324880034115/BOI DEKHA SIRSA/
UPI/324849818789/ 40.00 20,681.14
RAJDHANI
KITCHENWARE/PAYTM-36951857@PAYTM/PYTM
0123
19744201000007/OID202309052016350067@RAJD
HANI KITC

Date
2233554466 IN 23:07:24/005280
00000000249900/INR
458546XXXXXX9036/1/324817499607
06 Sep 23 06 Sep 23 UPI/324975425141/ 4.00 18,178.14
MOTHER DAIRY BOOTH
19744201000007/OID202309060754220042@MOTH
ER DAIRY
UPI/324975432599/ 41.00 18,137.14
MOTHER DAIRY BOOTH
19744201000007/OID202309060754460030@MOTH
ER DAIRY
UPI/324936477185/ 70.00 18,067.14
SUPER VALUE DRUGGIST AND
CHEMIST/0790193A0096380.B
4412781045/1760938A/
UPI/324983060384/ 174.00 17,893.14
AASTHA
MEDICOS/PAYTM-44936103@PAYTM/PYTM01234
56/
19744201000007/OID202309061842100019@AAST
HA MEDICO
UPI/324983343883/ 660.00 17,233.14
DWARKA
12III/PAYTM-79189664@PAYTM/PYTM0123456/
19744201000007/OID202309061846320012@DELHI
TOURISM
UPI/361531945369/ 115.00 17,118.14
DINESH/PAYTM-65725188@PAYTM/PYTM0123456
/
19744201000007/OID202309061921270035@DINES
H/
UPI/324983427024/ 134.00 16,984.14
SWIGGY/SWIGGYSTORES@ICICI/ICIC0DC0099/
0103SL00IPAY/UPI/
324983427024/
07 Sep 23 07 Sep 23 UPI/325094860294/ 160.00 16,824.14
325094860294/YESBIFC HO/
UPI/325006847508/ 236.00 16,588.14
AY/YESB0YESUPI
325006847508/YESBIFC HO/
UPI/361669964550/ 150.00 16,438.14
ADD MONEY TO
19744201000007/OID21912040458@PAYTM ADD
MONEY/
08 Sep 23 08 Sep 23 UPI/361703812481/ 60.00 16,378.14
APOLLO
PHARMACY/APOLLOPHARMACY.41359207@HDF
CBANK/H
50200051459012/NA/
1204770770 IN 11:13:51/003893
00000000031700/INR
458546XXXXXX9036/1/325005770597
UPI/325143450695/ 370.00 15,691.14
153138496692859/
325143450695/

Date
UPI/325185960136/ 440.00 15,251.14
DWARKA
19744201000007/OID202309081954190098@DELHI
TOURISM
UPI/325153079328/ 146.00 15,105.14
100/
153155112951673/
11 Sep 23 09 Sep 23 UPI/325256557166/ 189.00 14,916.14
153168609886157/
325256557166/
UPI/325255674942/ 1,000.00 13,916.14
ADD MONEY TO
19744201000007/OID21936481975@PAYTM ADD
MONEY/
11 Sep 23 10 Sep 23 UPI/361988815320/ 650.00 13,266.14
DWARKA
19744201000007/OID202309102008190090@DELHI
TOURISM
UPI/325327690514/ 303.00 12,963.14
153333651843832/
325327690514/
UPI/325369391853/ 199.00 12,764.14
NETFLIX
99/
ANYTIME./
325369391853/
11 Sep 23 11 Sep 23 UPI/325435280188/ 234.00 12,530.14
AY/YESB0YESUPI
325435280188/YESBIFC HO/
UPI/325446197608/ 325.00 12,205.14
153393055798289/
325446197608/
UPI/325456871277/ 552.00 11,653.14
153410998171401/
325456871277/
15 Sep 23 15 Sep 23 UPI/325861188304/ 119.89 11,533.25
ADD MONEY TO
19744201000007/OID202309151936420074@PAYT
M ADD MON
UPI/325887668804/ 40.00 11,493.25
RAHUL/PAYTM-68669798@PAYTM/PYTM0123456/
19744201000007/OID202309151938240060@CHEA
P AND BE
16 Sep 23 16 Sep 23 UPI/362566342832/ 74.00 11,419.25
FIRST CARE
5
19744201000007/OID202309162121280067@FIRST
CARE PH

Date
18 Sep 23 17 Sep 23 UPI/326009967777/ 80.00 11,499.25
00000065201880823/7503282213@PAYTM/
AARYAN PILKHWAL/SBIN0050930/CHICKEN
SANDWICH/
326009967777/SBIN DWARKA SECTOR 6 D
18 Sep 23 18 Sep 23 PURCHASE AMAZONIN 799.00 10,700.25
2233554466 IN 12:08:34/003691
00000000079900/INR
458546XXXXXX9036/1/326006931544
UPI/326182634841/ 340.00 10,360.25
GAURAV
HDFC0000
02491930016709/UPI/
19 Sep 23 19 Sep 23 UPI/362873123112/ 170.00 10,190.25
LOOKLIVE/PAYTM-51931287@PAYTM/PYTM01234
56/
19744201000007/OID202309191509330011@LOOK
LIVE/
UPI/362830340541/ 140.00 10,050.25
MOTHER DAIRY BOOTH
19744201000007/OID202309191956170084@MOTH
ER DAIRY
UPI/326222572453/ 282.00 9,768.25
0103SL00IPAY/UPI/
326222572453/
20 Sep 23 20 Sep 23 UPI/362984833341/ 60.00 9,708.25
SUBHASH CHANDRA
SIANI/PAYTMQR46DMS627D0@PAYTM/PYTM
19744201000007/OID202309202024590097@SUBH
ASH CHAND
UPI/362984840656/ 60.00 9,648.25
SUBHASH CHANDRA
19744201000007/OID202309202025080026@SUBH
ASH CHAND
UPI/362984844994/ 60.00 9,588.25
SUBHASH CHANDRA
19744201000007/OID202309202025140072@SUBH
ASH CHAND
22 Sep 23 22 Sep 23 UPI/326589058430/ 50.00 9,538.25
SUBHASH CHANDRA
19744201000007/OID202309221838390087@SUBH
ASH CHAND
UPI/326588968037/ 606.00 8,932.25
154358694718906/
326588968037/
25 Sep 23 23 Sep 23 UPI/326669253490/ 100.00 8,832.25
ADD MONEY TO
19744201000007/OID22024858820@PAYTM ADD
MONEY/
UPI/326614210111/ 120.00 8,712.25
326614210111/YESBIFC HO/

Date
25 Sep 23 24 Sep 23 UPI/363321177687/ 250.00 8,462.25
APNA
CHEMIST/APNACHEMIST.61427647@HDFCBANK/
HDFC000
57500000316471/NA/
UPI/326766521648/ 20.00 8,442.25
ADD MONEY TO
19744201000007/OID202309241808050081@PAYT
M ADD MON
25 Sep 23 25 Sep 23 UPI/326845618977/ 382.35 8,059.90
ZOMATO
LIMITED/ZOMATO4.PAYU@ICICI/ICIC0DC0099/
PPPL1819969324425
326845618977/
26 Sep 23 26 Sep 23 UPI/326998867157/ 500.00 7,559.90
GAURAV
HDFC0000
02491930016709/UPI/
27 Sep 23 27 Sep 23 UPI/327027435816/ 25.00 7,534.90
GOOGLE INDIA DIGITAL SERVICES PVT
LTD/PLAYSTORE@AX
918020102776542/UPI/
28 Sep 23 28 Sep 23 1486619330923 2,737.00 4,797.90
NACH DR IW:SCBL7010211210000034
SCBL0036026
UPI/327115246763/ 779.00 4,018.90
EKART/EKART@YBL/YESB0YBLUPI/
002261100000025/PAYMENT FOR
MYSC1018537648/
327115246763/YESBIFC HO/
PURCHASE PAYTM PAYMENTS SERVICE 384.00 3,634.90
NOIDA IN 19:29:47/001655
00000000038400/INR
458546XXXXXX9036/1/327113211249
30 Sep 23 30 Sep 23 PURCHASE DTTDC 440.00 3,194.90
WEST DELHI IN 21:45:17/007206
00000000044000/INR
458546XXXXXX9036/1/327321732030
TOTAL 35,984.00 41,383.24 3,299.90

(Till 2023-09-30)
Reward Plus 2023 222 51 0 0 273

DDA 20231031 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
31 Oct 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Oct 23 01 Oct 23 BALANCE FORWARD 3,299.90
03 Oct 23 01 Oct 23 UPI/327438384641/ 86.00 3,213.90
SMARTBAZAAR/FRCQSMARTBAZAARINN@ICICI/I
CIC0DC0099/
0103SL00IPAY/NA/
327438384641/
PURCHASE K067 KFC DT CITY CENTE 395.85 2,818.05
GURGAON IN 22:25:15/008985
00000000039585/INR
458546XXXXXX9036/1/327416587695
UPI/364067787753/ 90.00 2,728.05
SAHARA MALL
GURUGRAM/PAYTM-66424696@PAYTM/PYTM012
3
19744201000007/OID202310012255110082@SECU
RE PARKIN
PURCHASE PAWAN KUMAR AND CO 480.00 2,248.05
GURGAON IN 23:10:34/000047
00000000048000/INR
458546XXXXXX9036/1/327417600397
PURCHASE TIPSYY INN SUITES 1,538.00 710.05
GURGAON IN 23:18:10/000177
00000000153800/INR
458546XXXXXX9036/1/327417798938
03 Oct 23 02 Oct 23 NEFT 1002I28312183641 35,000.00 35,710.05
SUNRISE IDBI BANK
IN5IN23100200AXB
SL//BL//SALARY SEPT. 23
03 Oct 23 03 Oct 23 NEFT CMS3614669299 3,500.00 39,210.05
LIMITED
IN5IN23100300BMY
UPI/327668698902/ 77.00 39,133.05
ADD MONEY TO
19744201000007/OID202310031839130044@PAYT
M ADD MON

Date
UPI/327661955174/ 180.50 38,952.55
ADD MONEY TO
19744201000007/OID22111725032@PAYTM ADD
MONEY/
UPI/327624680681/ 799.00 38,153.55
TACKLE FROM
BEHIND/TACKLEFROMBEHIN13.RZP@ICICI/ICI
327624680681/
04 Oct 23 04 Oct 23 UPI/327733608808/ 459.00 37,694.55
100/
155372053963963/
UPI/364311278571/ 150.00 37,544.55
SURENDRA
CHAUHAN/Q114799335@YBL/YESB0YBLUPI/
002261100000025/NA/
364311278571/YESBIFC HO/
UPI/364311373486/ 80.00 37,464.55
RAJ KUMARI/Q188260289@YBL/YESB0YBLUPI/
002261100000025/NA/
364311373486/YESBIFC HO/
UPI/327752449755/ 2,497.00 34,967.55
FLIPKART/FKRT@YBL/YESB0YBLUPI/
002261100000025/UPI/
327752449755/YESBIFC HO/
UPI/327779310406/ 2,497.00 37,464.55
002261100000025/PHONEPEMERCHANT@YESBA
NK/
PHONEPE/YESB0000022/R02 PHONEPE
REVERSAL FOR TXN T
2233554466 IN 21:32:25/004201
00000000248900/INR
458546XXXXXX9036/1/327716721796
05 Oct 23 05 Oct 23 UPI/327881131679/ 50.00 34,925.55
SUBHASH CHANDRA
19744201000007/OID202310051835170074@SUBH
ASH CHAND
06 Oct 23 06 Oct 23 UPI/327962256614/ 63.00 34,862.55
PRINT CENTRE
19744201000007/OID202310061754120058@PRINT
CENTRE
UPI/327965890417/ 80.00 34,782.55
FIRST CARE
5
19744201000007/OID202310061917500054@FIRST
CARE PH
07 Oct 23 07 Oct 23 NEFT CMS3628854938 312,727.31 347,509.86
LIMITED
IN5IN23100700EZX
UPI/328028547184/ 50,000.00 297,509.86
ANGEL LTD
UPI/328043003712/ 220.00 297,289.86
100/
155643922328815/

Date
UPI/364682935332/ 220.00 297,069.86
DWARKA
19744201000007/OID202310072004530091@DELHI
TOURISM
09 Oct 23 08 Oct 23 UPI/328187302629/ 330.00 296,739.86
DWARKA
19744201000007/OID202310081942130088@DELHI
TOURISM
UPI/364781528013/ 2,000.00 294,739.86
SOCIAL
SAKET/PAYTM-68707764@PAYTM/PYTM0123456/
19744201000007/OID202310082102100095@IMPR
ESARIO EN
UPI/364782496275/ 2,250.00 292,489.86
SOCIAL
SAKET/PAYTM-68707764@PAYTM/PYTM0123456/
19744201000007/OID202310082127560054@IMPR
ESARIO EN
09 Oct 23 09 Oct 23 UPI/328252527641/ 489.34 292,000.52
ADD MONEY TO
19744201000007/OIDEHR7IYT3DMS47C66@PAYT
M ADD MONEY
UPI/328206920640/ 1,300.00 293,300.52
00000020305552935/VRINDA.BHARDWAJ@PAYTM
/
VRINDA BHARDWAJ/SBIN0004384/NA/
UPI/328202614344/ 100,000.00 193,300.52
ANGEL LTD
UPI/364819578368/ 1,400.00 194,700.52
01321000047129/9810830221@PAYTM/
CHITRA RANJAN/HDFC0000132/NA/
UPI/328216939832/ 799.00 195,499.52
2060SLRAZORP/ICIC0DC0099/
TACKLE FROM BEHIND/RAZORPAY REFUND
MM3JCLLIATWALV/
328216939832/
10 Oct 23 10 Oct 23 UPI/328335892502/ 100,000.00 95,499.52
ANGEL LTD
UPI/328344051498/ 199.00 95,300.52
NETFLIX
99/
ANYTIME./
328344051498/
11 Oct 23 11 Oct 23 UPI/328457364845/ 742.00 94,558.52
ADD MONEY TO
19744201000007/OID22165456094@PAYTM ADD
MONEY/
UPI/328467615941/ 70,000.00 24,558.52
ANGEL ONE
LIMITED/ANGELONENSE@ICICI/ICIC0DC0099/
328467615941/

Date
UPI/328477675522/ 100.00 24,458.52
DELHI METRO RAIL CORPORATION
LTD/PAYTM-79496683@PA
19744201000007/OID962559947073518593@DELHI
METRO R
UPI/328494052690/ 1,900.00 22,558.52
AYUSH
DASSI/7678328805@PAYTM/PUNB0476500/
1519001500258193/UPI/
328494052690/PNB SEC 12A, DWARKA/
UPI/328485056351/ 799.00 21,759.52
PRATEEK/TACKLEFROMBEHINDIN@ICICI/ICIC000
0000/
164005001113/PAY BY WHATSAPP/
328485056351/
UPI/328494243399/ 175.00 21,584.52
0103SL00IPAY/UPI/
328494243399/
12 Oct 23 12 Oct 23 UPI/365122797316/ 140.00 21,444.52
MOTHER DAIRY BOOTH
19744201000007/OID202310121755170049@MOTH
ER DAIRY
13 Oct 23 13 Oct 23 UPI/328659562602/ 297.00 21,147.52
AY/YESB0YESUPI
328659562602/YESBIFC HO/
17 Oct 23 17 Oct 23 UPI/329066459019/ 268.00 20,879.52
AY/YESB0YESUPI
329066459019/YESBIFC HO/
18 Oct 23 18 Oct 23 UPI/329100812113/ 357.00 20,522.52
0103SL00IPAY/UPI/
329100812113/
UPI/329109294041/ 427.00 20,095.52
156619769241352/
329109294041/
19 Oct 23 19 Oct 23 UPI/329233273582/ 247.00 19,848.52
AY/YESB0YESUPI
329233273582/YESBIFC HO/
20 Oct 23 20 Oct 23 UPI/329364098870/ 24.00 19,824.52
ADD MONEY TO
19744201000007/OID202310201820140085@PAYT
M ADD MON
UPI/329364186652/ 118.00 19,706.52
ADD MONEY TO
19744201000007/OID202310201822220082@PAYT
M ADD MON
21 Oct 23 21 Oct 23 UPI/366014988391/ 90.00 19,616.52
AARYAN
PILKHWAL/7503282213@PAYTM/SBIN0050930/
00000065201880823/NA/
366014988391/SBIN DWARKA SECTOR 6 D
PURCHASE PAYTM PAYMENTS SERVICE 256.00 19,360.52
NOIDA IN 18:26:02/005573
00000000025600/INR
458546XXXXXX9036/1/329412074414

Date
UPI/366062435565/ 150.00 19,210.52
ADD MONEY TO
19744201000007/OID22227750520@PAYTM ADD
MONEY/
UPI/329476041222/ 394.00 18,816.52
0103SL00IPAY/UPI/
329476041222/
23 Oct 23 22 Oct 23 UPI/329582407333/ 330.00 18,486.52
329582407333/YESBIFC HO/
23 Oct 23 23 Oct 23 UPI/329606724797/ 264.00 18,222.52
329606724797/YESBIFC HO/
24 Oct 23 24 Oct 23 PURCHASE DSC, SEC11 COUNTER1 90.00 18,132.52
DELHI IN 06:56:22/005025
00000000009000/INR
458546XXXXXX9036/1/329701290068
UPI/329764529216/ 1,169.00 16,963.52
SWIGGY
DINERS/SWIGGYDINEIN@ICICI/ICIC0DC0099/
0103SL00IPAY/PAYMENT FOR SWIGGY/
329764529216/
UPI/366385677453/ 270.00 16,693.52
PINKU
YADAV/PAYTM-36505797@PAYTM/PYTM0123456/
19744201000007/OID202310242107200055@PINKU
YADAV/
25 Oct 23 25 Oct 23 UPI/329824540933/ 134.00 16,559.52
157147450049388/
329824540933/
26 Oct 23 26 Oct 23 UPI/329908522578/ 499.00 16,060.52
HOTSTAR/PAYTM-HOTSTAR@PAYTM/PYTM01234
56/
19744201000007/SUBSCRIPTION FOR
NOVIDIGITALE/
27 Oct 23 27 Oct 23 UPI/330000321437/ 292.00 15,768.52
0103SL00IPAY/UPI/
330000321437/
UPI/366654958164/ 200.50 15,568.02
ADD MONEY TO
19744201000007/OID22314626409@PAYTM ADD
MONEY/
UPI/366667620846/ 330.00 15,238.02
ADD MONEY TO
19744201000007/OID202310272054260095@PAYT
M ADD MON
30 Oct 23 28 Oct 23 UPI/330132851224/ 161.00 15,077.02
330132851224/YESBIFC HO/
UPI/330149197094/ 503.00 14,574.02
100/
157474787448162/

Date
30 Oct 23 29 Oct 23 UPI/330211267390/ 90.00 14,484.02
PANKAJ
BASRAR/9818636265@PAYTM/HDFC0000044/
00441610029426/NA/
UPI/366850626164/ 200.00 14,284.02
ADD MONEY TO
19744201000007/OID22271559599@PAYTM ADD
MONEY/
UPI/330263137931/ 183.00 14,101.02
330263137931/YESBIFC HO/
PURCHASE EVOO EATERY PIZZERIA 1,281.00 12,820.02
NEW DELHI IN 15:54:41/000923
00000000128100/INR
458546XXXXXX9036/1/330210391974
PURCHASE TIPSYY INN SUITES 1,118.00 11,702.02
GURGAON IN 22:33:12/006321
00000000111800/INR
458546XXXXXX9036/1/330217472480
30 Oct 23 30 Oct 23 1486619331023 2,737.00 8,965.02
NACH DR IW:SCBL7010211210000034
SCBL0036026
31 Oct 23 31 Oct 23 UPI/330442257913/ 799.00 8,166.02
AMAZON PAY
GROCERIES/AMAZONPAYGROCERY@YAPL/YES
B0AP
115063600000612/YOU ARE PAYING FOR AN
AMAZON ORDER
330442257913/
UPI/330465598554/ 31.00 8,135.02
ADD MONEY TO
19744201000007/OID202310311928460031@PAYT
M ADD MON
UPI/330448241771/ 432.00 7,703.02
100/
157732816625077/
UPI/330448508594/ 49.00 7,654.02
AMAZON PAY/AMAZONUPI@APL/UTIB0000100/
AMAZON ORDER/
UPI/330454351663/ 217.00 7,437.02
100/
157742525923726/
TOTAL 357,223.31 353,086.19 7,437.02

(Till 2023-10-31)
Reward Plus 2023 273 47 0 0 320

DDA 20231130 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
30 Nov 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
DELHI ACCOUNT
DELHI 110078 ACCOUNT NO. : 52710094619
INDIA
BRANCH ADDRESS:
Value
Date
01 Nov 23 01 Nov 23 BALANCE FORWARD 7,437.02
NEFT 1101I28362746401 35,000.00 42,437.02
SUNRISE IDBI BANK
IN5IN23110100WY7
SL//BL//SALARY OCT.23
PURCHASE AMAZON INDIA CYBS SI 1,499.00 40,938.02
042240920005 IN 18:56:17/008825
00000000149900/INR
458546XXXXXX9036/1/330513290989
UPI/330589280692/ 200.00 40,738.02
MOTHER DAIRY BOOTH
19744201000007/OID202311011939570054@MOTH
ER DAIRY
1204770770 IN 22:32:03/007305
00000000079600/INR
458546XXXXXX9036/1/330517813148
02 Nov 23 02 Nov 23 UPI/330655395431/ 180.50 39,761.52
ADD MONEY TO
19744201000007/OID22314187127@PAYTM ADD
MONEY/
UPI/330613294413/ 356.64 39,404.88
BIGTREE ENTERTAINMENT PRIVATE
LIMITED/BOOKMYSHOW@A
10001291013373/UPI/
UPI/367249542566/ 191.00 39,213.88
ANKIT
KUMAR/9354792919@KOTAK/KKBK0000811/
367249542566/KMB AHMEDABAD- ASHRAM
04 Nov 23 04 Nov 23 UPI/330812166608/ 443.00 38,770.88
0103SL00IPAY/UPI/
330812166608/

Date
06 Nov 23 05 Nov 23 UPI/330951481632/ 172.00 38,598.88
0103SL00IPAY/UPI/
330951481632/
06 Nov 23 06 Nov 23 UPI/331074847058/ 400.00 38,198.88
GAURAV
HDFC0000
02491930016709/UPI/
07 Nov 23 07 Nov 23 UPI/331108699212/ 325.00 37,873.88
AMAZON INDIA/AMAZON@YAPL/YESB0APLUPI/
AMAZON ORDER
331108699212/
08 Nov 23 08 Nov 23 UPI/331236537692/ 499.00 37,374.88
AMAZON INDIA/AMAZON@YAPL/YESB0APLUPI/
AMAZON ORDER
331236537692/
UPI/331246188340/ 181.00 37,193.88
331246188340/YESBIFC HO/
09 Nov 23 09 Nov 23 UPI/331302907070/ 172.00 37,021.88
331302907070/YESBIFC HO/
10 Nov 23 10 Nov 23 UPI/368038123073/ 1,304.00 35,717.88
TIPSYY INN
918020110872063/NA/
368038123073/
UPI/368064233953/ 150.00 35,567.88
ADD MONEY TO
19744201000007/OID22377522852@PAYTM ADD
MONEY/
UPI/331437696553/ 2,038.00 33,529.88
SWIGGYDINER/SWIGGYDINER@YESPAY/YESB0Y
ESUPI/
331437696553/YESBIFC HO/
UPI/331417646730/ 199.00 33,330.88
NETFLIX
99/
ANYTIME./
331417646730/
13 Nov 23 11 Nov 23 UPI/368101743445/ 15,000.00 48,330.88
00000037856029228/9582240069@PAYTM/
IRIN MATHEW/SBIN0010448/NA/
368101743445/SBI ESCORTS HEART INST
ATM WITHDRAWAL SELF-SWITCH 10,000.00 38,330.88
AT NFS 11:37:32/331511020437
00000001000000/INR/MAIN GATE IOCL COMPLEX
458546XXXXXX9036/1/331511020437
ATM WITHDRAWAL SELF-SWITCH 5,000.00 33,330.88
AT NFS 11:38:46/331511010962
00000000500000/INR/MAIN GATE IOCL COMPLEX
458546XXXXXX9036/1/331511010962
13 Nov 23 13 Nov 23 NEFT CMS3710751062 315,014.93 348,345.81
LIMITED
IN5IN2311130044M
UPI/331758700740/ 100.00 348,245.81
158867552628680/
331758700740/

Date
15 Nov 23 15 Nov 23 PURCHASE AAKASH HEALTH CARE 1,200.00 347,045.81
NEW DELHI IN 11:44:46/000076
00000000120000/INR
458546XXXXXX9036/1/331906438213
UPI/368559121136/ 159.00 346,886.81
ADD MONEY TO
19744201000007/OID202311151307310072@PAYT
M ADD MON
UPI/368559136930/ 1,000.00 345,886.81
ADD MONEY TO
19744201000007/OID202311151308270093@PAYT
M ADD MON
UPI/331911281259/ 161.00 345,725.81
331911281259/YESBIFC HO/
UPI/368586849726/ 520.00 345,205.81
DWARKA
19744201000007/OID202311151838240053@DELHI
TOURISM
UPI/331922448365/ 182.00 345,023.81
0103SL00IPAY/UPI/
331922448365/
1204770770 IN 19:50:20/002365
00000000021000/INR
458546XXXXXX9036/1/331914500860
UPI/331940292466/ 182.00 344,995.81
004705015382/ICIC0DC0099/
SWIGGY/TXN FAILED AT MERCHANT/
331940292466/
1204770770 IN 20:01:38/002717
00000000036100/INR
458546XXXXXX9036/1/331914502833
17 Nov 23 17 Nov 23 PURCHASE PAYTM 107.00 344,527.81
1204770770 IN 18:10:04/003546
00000000010700/INR
458546XXXXXX9036/1/332112482021
UPI/332189869626/ 220.94 344,306.87
ZOMATO
LIMITED/ZOMATOORDER1.GPAY@AXISBANK/UTI
B0000
922020058278162/UPI/
18 Nov 23 18 Nov 23 UPI/368860111608/ 400.00 343,906.87
ADD MONEY TO
19744201000007/OID202311182156040053@PAYT
M ADD MON
UPI/368860164068/ 70.00 343,836.87
SATISH KUMAR
CHAURASIA/PAY9555282506@PAYTM/PYTM012
19744201000007/OID202311182157590075@SATIS
H KUMAR
UPI/332233400575/ 489.00 343,347.87
AY/YESB0YESUPI
332233400575/YESBIFC HO/
21 Nov 23 21 Nov 23 PURCHASE PAYTM 291.00 343,056.87
1204770770 IN 14:11:48/005949
00000000029100/INR
458546XXXXXX9036/1/332508100167

Date
23 Nov 23 23 Nov 23 UPI/332769559356/ 95,000.00 248,056.87
ANGEL LTD
UPI/332798410652/ 228.00 247,828.87
159732638005175/
332798410652/
24 Nov 23 24 Nov 23 UPI/332843861181/ 150.00 247,678.87
SUPER VALUE DRUGGIST AND
CHEMIST/0790193A0096380.B
4412781045/1760938A/
27 Nov 23 25 Nov 23 UPI/332932705351/ 700.00 246,978.87
DLFGOLFDRIVE/OMBK.AACO6287411RDQOO5JJE
@MBK/PPIW088
OMBKMBK7866576/NA/
332932705351/
UPI/369533909078/ 1,090.00 245,888.87
TIPSYY INN
918020110872063/NA/
369533909078/
UPI/369563898907/ 510.00 245,378.87
ADD MONEY TO
19744201000007/OID202311252204290054@PAYT
M ADD MON
UPI/369563908607/ 20.00 245,358.87
ADD MONEY TO
19744201000007/OID202311252205020010@PAYT
M ADD MON
UPI/369564501835/ 320.00 245,038.87
ADD MONEY TO
19744201000007/OID202311252230040082@PAYT
M ADD MON
27 Nov 23 26 Nov 23 UPI/333095968168/ 261.00 244,777.87
159979074114132/
333095968168/
27 Nov 23 27 Nov 23 UPI/333101442863/ 320.00 244,457.87
GAURAV
HDFC0000
02491930016709/UPI/
UPI/333101453468/ 95,000.00 149,457.87
ANGEL LTD
UPI/333134751257/ 182.00 149,275.87
160072278612945/
333134751257/
28 Nov 23 28 Nov 23 1486619331123 2,737.00 146,538.87
NACH DR IW:SCBL7010211210000034
SCBL0036026
UPI/333241985565/ 95,000.00 51,538.87
ANGEL LTD

Date
UPI/333270474054/ 194.00 51,344.87
0103SL00IPAY/UPI/
333270474054/
29 Nov 23 29 Nov 23 UPI/369985115491/ 110.00 51,234.87
DWARKA
19744201000007/OID202311291909300148@DELHI
TOURISM
UPI/333343112617/ 2,208.00 49,026.87
THE VINTAGE
BOULEVAR/Q421541490@YBL/YESB0YBLUPI/
002261100000025/NA/
333343112617/YESBIFC HO/
30 Nov 23 30 Nov 23 UPI/333437764701/ 189.00 48,837.87
333437764701/YESBIFC HO/
TOTAL 365,196.93 323,796.08 48,837.87

(Till 2023-11-30)
Reward Plus 2023 320 41 0 0 361

DDA 20231231 52710094619
ACCOUNT STATEMENT
BRANCH :
Green Park
STATEMENT DATE :
31 Dec 2023
MR AKHIL MANIKANDAN
CURRENCY INR :
FLAT NO 78 DDA SFS POCKET 1
AND 2 SECTOR 3 DWARKA SOUTH ACCOUNT TYPE :
WEST DELHI DELHI ACCOUNT
DELHI ACCOUNT NO. : 52710094619
DELHI 110078 NOMINEE REGISTERED : No
DELHI
INDIA
BRANCH ADDRESS:
Value
Date
01 Dec 23 01 Dec 23 BALANCE FORWARD 48,837.87
UPI/333547289703/ 410.00 48,427.87
100/
160376780717795/
UPI/333564601410/ 150.00 48,277.87
ADD MONEY TO
19744201000007/OID22511441590@PAYTM ADD
MONEY/
UPI/333541837551/ 300.00 47,977.87
SHIVAM
19744201000007/OID202312012041440041@SHIVA
M SINGH/
02 Dec 23 02 Dec 23 UPI/333691086385/ 278.00 47,699.87
100/
160483264901352/
UPI/370241187430/ 330.00 47,369.87
DWARKA
19744201000007/OID202312022142030087@DELHI
TOURISM
04 Dec 23 03 Dec 23 UPI/333774186155/ 500.00 46,869.87
MIRAJ SHUBASH NAGAR
DELHI/PAYTM-66140987@PAYTM/PYT
19744201000007/OID2023120302050602739210697
705@MIR

Date
UPI/333717864285/ 280.00 46,589.87
GAURAV
HDFC0000
02491930016709/UPI/
04 Dec 23 04 Dec 23 UPI/333844748867/ 203.00 46,386.87
0103SL00IPAY/UPI/
333844748867/
UPI/333852971126/ 15,000.00 31,386.87
ANGEL LTD
UPI/333856864618/ 1,277.00 30,109.87
MYNTRACOM/MYNTRA.PAYU@AXISBANK/UTIB00
00000/
10001291013359/UPI/
333856864618/
UPI/333858887668/ 999.00 29,110.87
PRONK/M1VE3RA3264X@YBL/YESB0YBLUPI/
002261100000025/PAYMENT FOR
R9OWVFDOOPEAQZYFMEOEGH
333858887668/YESBIFC HO/
UPI/370488225291/ 100.00 29,010.87
LOOKLIVE/PAYTM-51931287@PAYTM/PYTM01234
56/
19744201000007/OID202312041957320085@LOOK
LIVE/
UPI/370449200829/ 465.00 28,545.87
DWARKA
19744201000007/OID202312042015260077@DELHI
TOURISM
UPI/333871675029/ 214.00 28,331.87
100/
160682281772336/
05 Dec 23 05 Dec 23 UPI/333980915956/ 219.00 28,112.87
0103SL00IPAY/UPI/
333980915956/
UPI/333907637803/ 189.00 27,923.87
333907637803/YESBIFC HO/
06 Dec 23 06 Dec 23 UPI/334033634225/ 334.00 27,589.87
0103SL00IPAY/UPI/
334033634225/
07 Dec 23 07 Dec 23 UPI/334163203179/ 208.00 27,381.87
160940655508382/
334163203179/
11 Dec 23 09 Dec 23 UPI/334318858980/ 405.00 26,976.87
FLIPKART
PAYMENTS/PAYTM-56505013@PAYTM/PYTM0123
456
19744201000007/UPI/
UPI/370943018036/ 220.00 26,756.87
DWARKA
19744201000007/OID202312092139030023@DELHI
TOURISM

Date
11 Dec 23 10 Dec 23 UPI/334444262601/ 1,950.00 28,706.87
1519001500258193/7678328805@PAYTM/
AYUSH DASSI/PUNB0476500/NA/
334444262601/PNB SEC 12A, DWARKA/
UPI/334447318181/ 1,421.00 27,285.87
CCB CAFE
CO/CCBCAFECO.42524058@HDFCBANK/HDFC00
0000
50200033714812/NA/
11 Dec 23 11 Dec 23 UPI/334591163852/ 199.00 27,086.87
NETFLIX
99/
ANYTIME./
334591163852/
UPI/334577316067/ 350.00 26,736.87
GAURAV
HDFC0000
02491930016709/UPI/
UPI/334588966388/ 198.00 26,538.87
FLIPKART
PAYMENTS/PAYTM-56505013@PAYTM/PYTM0123
456
19744201000007/UPI/
UPI/334509861311/ 100.00 26,438.87
161285757150377/
334509861311/
13 Dec 23 13 Dec 23 UPI/334745859263/ 223.00 26,215.87
0103SL00IPAY/UPI/
334745859263/
UPI/334775640717/ 182.00 26,033.87
334775640717/YESBIFC HO/
14 Dec 23 14 Dec 23 UPI/334864857223/ 141.00 25,892.87
ADD MONEY TO
19744201000007/OID202312141739420020@PAYT
M ADD MON
15 Dec 23 15 Dec 23 UPI/334929037802/ 1,800.00 24,092.87
DINANATH
./BRIJESH9453641274-3@OKSBI/SBIN0010207/
00000035171221866/UPI/
334929037802/SBI RUDRAPUR/
UPI/371540679272/ 160.00 23,932.87
DWARKA
19744201000007/OID202312152103300031@DELHI
TOURISM
16 Dec 23 16 Dec 23 UPI/335050341316/ 170.10 23,762.77
ADD MONEY TO
19744201000007/OIDEQAUMLUZ6PEKFFJ7@PAYT
M ADD MONEY
UPI/335056472767/ 214.00 23,548.77
0103SL00IPAY/UPI/
335056472767/
18 Dec 23 17 Dec 23 UPI/335170801001/ 323.00 23,225.77
AY/YESB0YESUPI
335170801001/YESBIFC HO/

Date
UPI/371789728311/ 440.00 22,785.77
DWARKA
19744201000007/OID202312171907510090@DELHI
TOURISM
UPI/335188540262/ 215.00 22,570.77
0103SL00IPAY/UPI/
335188540262/
18 Dec 23 18 Dec 23 UPI/335296918033/ 300.00 22,270.77
MR AARYAN
PILKHWAL/AARYANPILKHWAL1234@OKICICI/BDB
L
52210002695305/UPI/
PURCHASE WWW AMAZON IN 1,832.00 20,438.77
1243054000 IN 20:31:37/009383
00000000183200/INR
458546XXXXXX9036/1/335215949208
UPI/335221861598/ 1,297.00 19,141.77
DECATHLON
EVENT/PAYTM-351894@PAYTM/PYTM0123456/
19744201000007/UPI/
19 Dec 23 19 Dec 23 UPI/371912937425/ 657.50 18,484.27
SIMPLCHECKOUT/SIMPLEBILONLINE@YBL/YESB
0YBLUPI/
002261100000025/NA/
371912937425/YESBIFC HO/
UPI/371995480408/ 58.00 18,426.27
SUBHASH S O HIRA
LAL/PAYTM-55300489@PAYTM/PYTM0123
19744201000007/OID202312191750500015@SUBH
ASH S O H
UPI/335363718459/ 50.00 18,376.27
ADD MONEY TO
19744201000007/OID202312191754040076@PAYT
M ADD MON
UPI/335360200359/ 245.00 18,131.27
0103SL00IPAY/UPI/
335360200359/
20 Dec 23 20 Dec 23 UPI/335474209224/ 207.00 17,924.27
SWIGGY/SWIGGY.RZP@AXISBANK/UTIB0000100/
1000129101465/PAYVIARAZORPAY/
UPI/372061586060/ 95.00 17,829.27
ADD MONEY TO
19744201000007/OID202312202022240031@PAYT
M ADD MON
21 Dec 23 21 Dec 23 UPI/335518330264/ 1,250.00 16,579.27
ASHWIN
MANIKANDAN/ASWIN2312-1@OKSBI/DBSS0IN081
1/
881040014524/UPI/
335518330264/DBS BANK/
22 Dec 23 22 Dec 23 UPI/335656489334/ 1,000.00 15,579.27
VIKAS BHAGWAN
PADALAGHARE/VIKASPAD@OKSBI/KKBK00017
5745662292/UPI/
335656489334/KKBKPUNE HINJEWADI/
UPI/372253218383/ 150.00 15,429.27
ADD MONEY TO
19744201000007/OID22656644745@PAYTM ADD
MONEY/

Date
UPI/372221233476/ 3,896.00 11,533.27
002261100000025/PAYMENT FOR
70319310123096665575/
372221233476/YESBIFC HO/
UPI/335659847625/ 239.00 11,294.27
SWIGGY/SWIGGY773.RZP@ICICI/ICIC0DC0099/
335659847625/
UPI/372223153082/ 300.00 10,994.27
SACHIN KUMAR/7351163415@YBL/SBIN0007122/
00000033266764185/SENT FROM PAYTM/
372223153082/SBI SHAHPUR BRAHMAN/
26 Dec 23 24 Dec 23 UPI/335863672223/ 30.00 10,964.27
ADD MONEY TO
19744201000007/OID202312241954040083@PAYT
M ADD MON
UPI/335863899773/ 200.00 10,764.27
ADD MONEY TO
19744201000007/OID202312241959460057@PAYT
M ADD MON
UPI/335845461423/ 200.00 10,564.27
MSNEWMAYURDELUXEPUNJABIDHABA/MSNEW
MAYURDELUXEPUNJA
359905003219/NA/
335845461423/
26 Dec 23 25 Dec 23 UPI/335912978987/ 320.00 10,244.27
HISHAM ARAMULLAN VALIYA
MADATHUMMAL/MAILSOFHISHAM8
2134002100003552/SENT FROM PAYTM/
335912978987/PNB KALATH/
26 Dec 23 26 Dec 23 UPI/372659208054/ 600.00 9,644.27
ADD MONEY TO
19744201000007/OID202312261336470058@PAYT
M ADD MON
27 Dec 23 27 Dec 23 UPI/336123423212/ 620.00 9,024.27
AMANDEEP SINGH DHINGRA S O
KAMALJEE/ADSDHINGRA@OKA
4899001300000707/SENT FROM PAYTM/
336123423212/PNB GAGAN CHOWK RAJPUR
28 Dec 23 28 Dec 23 1486619331223 2,737.00 6,287.27
NACH DR IW:SCBL7010211210000034
SCBL0036026
UPI/372866957047/ 290.00 5,997.27
ADD MONEY TO
19744201000007/OID202312282354540033@PAYT
M ADD MON
29 Dec 23 29 Dec 23 UPI/336315133511/ 214.00 5,783.27
336315133511/YESBIFC HO/
30 Dec 23 30 Dec 23 UPI/336456407834/ 194.00 5,589.27
162925052209630/
336456407834/
TOTAL 2,498.00 45,198.60 6,137.27

(Till 2023-12-31)
Reward Plus 2023 361 2,500 0 0 2,861

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DDA 20230131 52710094619

Page 1 of 4 MR AKHIL MANIKANDAN

Page 2 of 4 MR AKHIL MANIKANDAN

Page 3 of 4 MR AKHIL MANIKANDAN

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2022 663 0 0 0 663

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2023 0 51 0 0 51

Page 4 of 4 MR AKHIL MANIKANDAN

Page 1 of 3 MR AKHIL MANIKANDAN

Page 2 of 3 MR AKHIL MANIKANDAN

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2022 663 0 0 0 663

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2023 51 21 0 0 72

Page 3 of 3 MR AKHIL MANIKANDAN

Page 1 of 4 MR AKHIL MANIKANDAN

Page 2 of 4 MR AKHIL MANIKANDAN

Page 3 of 4 MR AKHIL MANIKANDAN

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2022 663 0 0 0 663

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2023 72 20 0 0 92

Page 4 of 4 MR AKHIL MANIKANDAN

Page 1 of 5 MR AKHIL MANIKANDAN

Page 2 of 5 MR AKHIL MANIKANDAN

Page 3 of 5 MR AKHIL MANIKANDAN

Page 4 of 5 MR AKHIL MANIKANDAN

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2022 663 0 0 0 663

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2023 92 8 0 0 100

Page 5 of 5 MR AKHIL MANIKANDAN

Page 1 of 6 MR AKHIL MANIKANDAN

Page 2 of 6 MR AKHIL MANIKANDAN

Page 3 of 6 MR AKHIL MANIKANDAN

Page 4 of 6 MR AKHIL MANIKANDAN

Page 5 of 6 MR AKHIL MANIKANDAN

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2022 663 0 0 0 663

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2023 100 50 0 0 150

Page 6 of 6 MR AKHIL MANIKANDAN

Page 1 of 6 MR AKHIL MANIKANDAN

Page 2 of 6 MR AKHIL MANIKANDAN

Page 3 of 6 MR AKHIL MANIKANDAN

Page 4 of 6 MR AKHIL MANIKANDAN

Page 5 of 6 MR AKHIL MANIKANDAN

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2022 663 0 0 -663 0

REWARD POINTS STATEMENT FOR 52710094619

Reward Plus 2023 150 13 0 0 163

Page 6 of 6 MR AKHIL MANIKANDAN

Page 1 of 5 MR AKHIL MANIKANDAN

Page 2 of 5 MR AKHIL MANIKANDAN

Page 3 of 5 MR AKHIL MANIKANDAN

Page 4 of 5 MR AKHIL MANIKANDAN

Reward Plus 2023 163 15 0 0 178

Page 5 of 5 MR AKHIL MANIKANDAN