PRIVATE & CONFIDENTIAL

PANKAJ AGRAWAL

Summary of Account As on 12-Nov-2024

Account Alias Account Type Account No Currency Account Balance Nominee

PANKAJ AGRAWAL SAVING BANK A/C 881037067878 INR 0.97 Y

Transaction History 01-08-2021 To 31-08-2021

Date Details of Transaction Debit Credit

UPI 124368039483
31-08-2021 500.00
uttamagarwal4142@ybl UTTAM AGARW

Purchase-124217815382-300821
31-08-2021 500.00
23:13:33-mplliveTPSL

Purchase-124217813485-300821
31-08-2021 500.00
22:30:39-mplliveTPSL

Purchase-124216812605-300821
31-08-2021 2,000.00
22:12:28-mplliveTPSL

Purchase-124216811756-300821
31-08-2021 2,000.00
21:57:43-mplliveTPSL

Purchase-124216811113-300821
30-08-2021 2,000.00
21:47:05-mplliveTPSL

Purchase-124215808941-300821
30-08-2021 2,000.00
21:06:26-mplliveTPSL

Purchase-124215808491-300821
30-08-2021 2,000.00
20:58:49-mplliveTPSL

Purchase-124215808004-300821
30-08-2021 2,000.00
20:50:29-mplliveTPSL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase-124214806138-300821
30-08-2021 3,195.00
20:19:43-mplliveTPSL

UPI 124221610395
30-08-2021 20.00
paytmqr281005050101m3zsvgpa3a5z@p

UPI 124202005819
30-08-2021 175.00
paytmqr281005050101m3zsvgpa3a5z@p

UPI 124261581928
30-08-2021 165.00
paytmqr281005050101jwy9edcklzn7@p

UPI 124219446616
30-08-2021 12,505.00
razorpayx.payouts@yesbank RZPX

Purchase-124212794303-300821
30-08-2021 3,800.00
17:42:26-mplliveTPSL

Purchase-124212794053-300821
30-08-2021 2,000.00
17:39:29-mplliveTPSL

UPI 124217355814
30-08-2021 7,000.00
razorpayx.payouts@yesbank RZPX

Purchase-124210787982-300821
30-08-2021 1,150.00
16:21:13-mplliveTPSL

UPI 124202266440
30-08-2021 500.00
uttamagarwal4142@ybl UTTAM AGARW

UPI 124230424829
30-08-2021 3,500.00
uttamagarwal41421@ybl NARENDRA KU

Purchase-124206764567-300821
30-08-2021 5.00
11:51:20-mplliveTPSL

UPI 124287182325 goog-payment@okaxis

30-08-2021 5.00
GOOGLEPAY

Purchase-124117742733-290821
30-08-2021 300.00
23:24:50-mplliveTPSL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 124135340676 8349696162@ybl

30-08-2021 300.00
Sandeep Kumar Gupt

Purchase-124117741531-290821
30-08-2021 500.00
22:52:47-mplliveTPSL

Purchase-124116737686-290821
30-08-2021 1,000.00
21:38:25-mplliveTPSL

UPI 124121457609 hsrathore051@oksbi

30-08-2021 1,500.00
HIMMAT SINGH R

Purchase-124114730936-290821
30-08-2021 500.00
19:42:25-mplliveTPSL

Purchase-124112725819-290821
30-08-2021 2,000.00
18:25:23-mplliveTPSL

Purchase-124112725475-290821
30-08-2021 1,000.00
18:19:31-mplliveTPSL

UPI 124134441533
30-08-2021 3,500.00
uttamagarwal4142@ybl UTTAM AGARW

Purchase-124112722537-290821
30-08-2021 11.00
17:30:32-mplliveTPSL

Purchase-124111721114-290821
30-08-2021 3,400.00
17:05:38-mplliveTPSL

Purchase-124111720738-290821
30-08-2021 2,000.00
16:58:48-mplliveTPSL

UPI 124114982646
30-08-2021 3,000.00
cashfreepayout@yesbank Cash Free

Purchase-124106700431-290821
30-08-2021 2,000.00
11:38:01-mplliveTPSL

Purchase-124105699764-290821
30-08-2021 2,000.00
11:29:25-mplliveTPSL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 124100241800
30-08-2021 2,750.00
cashfreepayout@yesbank Cash Free

IMPS P2A Adesh khare

30-08-2021 6,000.00
H212422270265420210828

UPI 124009331506
30-08-2021 300.00
paytmqr281005050101sj0p8drz64y6@p

UPI 124062498494
30-08-2021 10.00
[email protected]

UPI 124015700111
30-08-2021 4,971.00
cashfreepayout@yesbank Cash Free

Purchase-124009645188-280821
30-08-2021 3,000.00
14:40:43-mplliveTPSL

Purchase-124009644648-280821
30-08-2021 2,600.00
14:34:09-mplliveTPSL

UPI 124014653256
30-08-2021 7,600.00
cashfreepayout@yesbank Cash Free

Purchase-124005623399-280821
30-08-2021 2,000.00
11:18:16-mplliveTPSL

UPI 124079028656 8105383894@ybl

30-08-2021 5,000.00
KATAM VISHNUVARDHA

Purchase-123918604845-270821
30-08-2021 170.00
23:56:24-mplliveTPSL

Purchase-123918603968-270821
30-08-2021 1,000.00
23:36:04-mplliveTPSL

UPI 123935972802
30-08-2021 1,170.00
uttamagarwal41421@ybl NARENDRA KU

Purchase-123916598949-270821
27-08-2021 50.00
21:55:41-mplliveTPSL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase-123916598020-270821
27-08-2021 850.00
21:40:00-mplliveTPSL

Purchase-123915597367-270821
27-08-2021 1,000.00
21:28:43-mplliveTPSL

UPI 123950991663
27-08-2021 185.00
paytmqr281005050101sj0p8drz64y6@p

Purchase-123911576779-270821
27-08-2021 2,000.00
17:20:07-mplliveTPSL

Purchase-123911573650-270821
27-08-2021 2,500.00
16:49:44-mplliveTPSL

UPI 123946398076
27-08-2021 5,000.00
satishreddyk999@okaxis KONTHALA S

IMPS P2A Narendra agrawal

27-08-2021 10,000.00
H212392269111920210827

Purchase-123906542451-270821
27-08-2021 4,000.00
12:21:23-mplliveTPSL

Purchase-123906542104-270821
27-08-2021 2,415.00
12:19:09-mplliveTPSL

Purchase-123906538469-270821
27-08-2021 2,000.00
11:53:46-mplliveTPSL

UPI 123943048243
27-08-2021 20,000.00
satishreddyk999@okaxis KONTHALA S

Purchase-123920514567-270821
27-08-2021 1,000.00
02:12:14-mplliveTPSL

Purchase-123920514184-270821
27-08-2021 2,000.00
01:34:16-mplliveTPSL

UPI 123967425318 MPLONLINE@ybl

27-08-2021 2,000.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 123922171075 MPLONLINE@ybl

27-08-2021 3,182.00
Mobile Premier Leag

UPI 123962017525 MPLONLINE@ybl

27-08-2021 2,500.00
Mobile Premier Leag

UPI 123853385006 cshfr.pay@icici

27-08-2021 10,000.00
CASHFREE PAYMENTS

UPI 123833258107 EURONET@ybl

27-08-2021 101.00
PhonePe

UPI 123812783779
27-08-2021 217.00
9340743556postbank@ybl ATUL MEENA

UPI 123891650036 MPLONLINE@ybl

27-08-2021 2,000.00
Mobile Premier Leag

UPI 123805968251 MPLONLINE@ybl

27-08-2021 2,000.00
Mobile Premier Leag

UPI 123822830507 MPLONLINE@ybl

27-08-2021 3,000.00
Mobile Premier Leag

UPI 123800247700 MPLONLINE@ybl

26-08-2021 1,500.00
Mobile Premier Leag

UPI 123810486674 9993740919@ybl

26-08-2021 5,500.00
DINESH CHOUDHARY

UPI 123837216014
26-08-2021 15,000.00
satishreddyk999@okaxis KONTHALA S

UPI 123821491650
26-08-2021 15,000.00
satishreddyk999@okaxis KONTHALA S

UPI 123851680059
26-08-2021 15,000.00
satishreddyk999@okicici SATISH KU

UPI 123839516005 MPLONLINE@ybl

26-08-2021 963.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 123817428035 MPLONLINE@ybl

26-08-2021 2,000.00
Mobile Premier Leag

UPI 123789556802 EURONET@ybl

26-08-2021 51.00
PhonePe

UPI 123759605543 MPLONLINE@ybl

26-08-2021 2,000.00
Mobile Premier Leag

UPI 123791686705
26-08-2021 5,000.00
uttamagarwal4142@ybl UTTAM AGARW

UPI 123739741757 MPLONLINE@ybl

26-08-2021 500.00
Mobile Premier Leag

UPI 123723420528 MPLONLINE@ybl

26-08-2021 2,000.00
Mobile Premier Leag

UPI 123760373208 MPLONLINE@ybl

26-08-2021 2,500.00
Mobile Premier Leag

UPI 123726097967 MPLONLINE@ybl

26-08-2021 5,800.00
Mobile Premier Leag

UPI 123768664249 MPLONLINE@ybl

26-08-2021 3,500.00
Mobile Premier Leag

UPI 123736964459 cshfr.pay@icici

25-08-2021 5,300.00
CASHFREE PAYMENTS

UPI 123735210714 cshfr.pay@icici

25-08-2021 6,064.00
CASHFREE PAYMENTS

UPI 123721139136 9399660832@ybl Mr

25-08-2021 50.00
SUNIL DOSE

UPI 123741344976 MPLONLINE@ybl

25-08-2021 2,000.00
Mobile Premier Leag

UPI 123741489644 MPLONLINE@ybl

25-08-2021 3,000.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 123788446950 MPLONLINE@ybl

25-08-2021 2,000.00
Mobile Premier Leag

UPI 123716871013 MPLONLINE@ybl

25-08-2021 3,300.00
Mobile Premier Leag

UPI 123773211228 9424347743@ibl

25-08-2021 1,700.00
SANJEET PRASAD

UPI 123786179183
25-08-2021 15,000.00
uttamagarwal4142@ybl UTTAM AGARW

UPI 123778888380 MPLONLINE@ybl

25-08-2021 2,000.00
Mobile Premier Leag

UPI 123749505845
25-08-2021 2,000.00
uttamagarwal4142@ybl UTTAM AGARW

UPI 123743879442 MPLONLINE@ybl

25-08-2021 3,000.00
Mobile Premier Leag

UPI 123753161289
25-08-2021 3,000.00
uttamagarwal4142@ybl UTTAM AGARW

UPI 123745055681 MPLONLINE@ybl

25-08-2021 5,000.00
Mobile Premier Leag

UPI 123777568682 MPLONLINE@ybl

25-08-2021 8,000.00
Mobile Premier Leag

UPI 123760425806 8105383894@ybl

25-08-2021 2,000.00
KATAM VISHNUVARDHA

UPI 123767255777 MPLONLINE@ybl

25-08-2021 5,000.00
Mobile Premier Leag

UPI 123781428820 MPLONLINE@ybl

25-08-2021 5,000.00
Mobile Premier Leag

UPI 123618697856
24-08-2021 15,000.00
uttamagarwal4142@ybl UTTAM AGARW

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 123621681578
24-08-2021 10,000.00
uttamagarwal4142@oksbi UTTAM AGA

UPI 123305471806 MPLONLINE@ybl

21-08-2021 26.00
Mobile Premier Leag

UPI 123322635569 EURONET@ybl

21-08-2021 21.00
PhonePe

UPI 123395863864 cshfr.pay@icici

21-08-2021 47.00
CASHFREE PAYMENTS

UPI 123341439256 MPLONLINE@ybl

21-08-2021 1,000.00
Mobile Premier Leag

UPI 123347702548 MPLONLINE@ybl

21-08-2021 500.00
Mobile Premier Leag

UPI 123395237335 uttamagarwal4142-

21-08-2021 1,500.00
1@okicici NAREND

UPI 123261935989 MPLONLINE@ybl

21-08-2021 200.00
Mobile Premier Leag

UPI 123285426602 uttamagarwal4142-

21-08-2021 200.00
1@okicici NAREND

UPI 123258514127 MPLONLINE@ybl

21-08-2021 96.00
Mobile Premier Leag

UPI 123274654249 MPLONLINE@ybl

20-08-2021 1,300.00
Mobile Premier Leag

UPI 123245886317 MPLONLINE@ybl

20-08-2021 500.00
Mobile Premier Leag

UPI 123214555180
20-08-2021 1,896.03
amazon.refunds@axisbank Amazon Pa

UPI 123139183624 MPLONLINE@ybl

19-08-2021 56.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 123125569937 MPLONLINE@ybl

19-08-2021 500.00
Mobile Premier Leag

Purchase-123016762931-180821
19-08-2021 2,000.00
22:27:42-mplliveTPSL

Purchase-123015753991-180821
18-08-2021 2,000.00
20:48:06-mplliveTPSL

Purchase-123015753674-180821
18-08-2021 3,000.00
20:44:15-mplliveTPSL

UPI 123057986368 cshfr.pay@icici

18-08-2021 1,416.00
CASHFREE PAYMENTS

IMPS P2A Narendra agrawal

18-08-2021 5,000.00
H212302261149720210818

IMPS P2A Adesh khare

18-08-2021 5,000.00
H212302260978320210818

Purchase-123010727866-180821
18-08-2021 4,000.00
16:17:30-mplliveTPSL

Purchase-123010196702-180821
18-08-2021 4,000.00
16:11:44-ONE97 COMMUN

Purchase-123009180480-180821
18-08-2021 5,000.00
15:19:17-ONE97 COMMUN

IMPS-123015121914-7804846680-
18-08-2021 4,140.00
PANKAJAGRAWAL

IMPS P2A Pankaj Agrawal

18-08-2021 4,150.00
H212302260900420210818

IMPS P2A Divanshu raj

18-08-2021 15,850.00
H212302260884620210818

IMPS-123014778337-9030840655-
18-08-2021 45,000.00
KONTHALA SATISH KUMA

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 123021807729 MPLONLINE@ybl

18-08-2021 238.00
Mobile Premier Leag

UPI 123010057474 MPLONLINE@ybl

18-08-2021 7,000.00
Mobile Premier Leag

UPI 123014696085 MPLONLINE@ybl

18-08-2021 4,000.00
Mobile Premier Leag

UPI 123047131583 MPLONLINE@ybl

18-08-2021 4,000.00
Mobile Premier Leag

UPI 123055552376 MPLONLINE@ybl

18-08-2021 3,000.00
Mobile Premier Leag

UPI 123059361336 MPLONLINE@ybl

18-08-2021 2,000.00
Mobile Premier Leag

Purchase-123020673543-180821
18-08-2021 5,000.00
02:04:16-mplliveTPSL

UPI 123059456623 MPLONLINE@ybl

18-08-2021 3,000.00
Mobile Premier Leag

UPI 123022544945 MPLONLINE@ybl

18-08-2021 2,000.00
Mobile Premier Leag

UPI 123001270306
18-08-2021 20,000.00
cashfreepayout@yesbank Cash Free

UPI 123073214007 MPLONLINE@ybl

18-08-2021 9,000.00
Mobile Premier Leag

UPI 122979607823 MPLONLINE@ybl

18-08-2021 6,000.00
Mobile Premier Leag

UPI 122948107009 cshfr.pay@icici

18-08-2021 15,238.00
CASHFREE PAYMENTS

UPI 122930179147 MPLONLINE@ybl

18-08-2021 5,000.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase-122915659068-170821
17-08-2021 3,000.00
20:58:21-mplliveTPSL

UPI 122908814317 MPLONLINE@ybl

17-08-2021 3,600.00
Mobile Premier Leag

UPI 122949929699
17-08-2021 8,400.00
yaduwanshidevendra@ybl DEVENDRA Y

UPI 122918438530
17-08-2021 30,000.00
satishreddyk999@okaxis KONTHALA S

UPI 122807642103 MPLONLINE@ybl

17-08-2021 1,000.00
Mobile Premier Leag

UPI 122822455523 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122819610467 hsrathore051@oksbi

16-08-2021 2,000.00
HIMMAT SINGH R

UPI 122854770007 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122835608248 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122858707033 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122849371686 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122834302674 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122825428414 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122862127111 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 122890898804 MPLONLINE@ybl

16-08-2021 3,000.00
Mobile Premier Leag

UPI 122825359444 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122809966629 MPLONLINE@ybl

16-08-2021 2,995.00
Mobile Premier Leag

UPI 122870462803 8109646116@ybl

16-08-2021 2,000.00
GAURAV GANGRADE S

UPI 122889146992
16-08-2021 15,000.00
uttamagarwal4142@ybl UTTAM AGARW

IMPS-122817253271-7804846680-
16-08-2021 34,995.00
PANKAJAGRAWAL

UPI 122813727261 MPLONLINE@ybl

16-08-2021 400.00
Mobile Premier Leag

UPI 122892309232 MPLONLINE@ybl

16-08-2021 1,600.00
Mobile Premier Leag

16-08-2021 UPI Inw 122637758959 2,000.00

UPI 122721014819 MPLONLINE@ybl

16-08-2021 399.00
Mobile Premier Leag

UPI 122770568357 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122741411663 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122784731777 paybil3066@paytm

16-08-2021 101.00
Paytm Recharge o

UPI 122723842607 gpriyanka.bhu@oksbi

16-08-2021 2,500.00
PRIYANKA GUP

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 122708336032 MPLONLINE@ybl

16-08-2021 1,000.00
Mobile Premier Leag

UPI 122702407057
16-08-2021 1,000.00
uttamagarwal41421@ybl NARENDRA KU

UPI 122610445055 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122602210240 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122671083979 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122661757832 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122606001081 MPLONLINE@ybl

16-08-2021 2,000.00
Mobile Premier Leag

UPI 122614134754
16-08-2021 10,000.00
satishreddyk999@okaxis KONTHALA S

Purchase-122515305597-130821
13-08-2021 1,000.00
21:21:15-mplliveTPSL

Purchase-122515304187-130821
13-08-2021 1,000.00
21:00:38-mplliveTPSL

UPI 122577129792 8105383894@ybl

13-08-2021 2,000.00
KATAM VISHNUVARDHA

Purchase-122512287994-130821
13-08-2021 1,000.00
18:00:31-mplliveTPSL

Purchase-122512285665-130821
13-08-2021 1,460.00
17:38:06-mplliveTPSL

UPI 122593829238 uttamagarwal4142-

13-08-2021 2,460.00
1@okicici NAREND

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase-122509270295-130821
13-08-2021 230.00
15:17:46-mplliveTPSL

IMPS-122515705359-7804846680-
13-08-2021 230.00
PANKAJAGRAWAL

Purchase-122509267970-130821
13-08-2021 838.00
14:56:15-mplliveTPSL

Purchase-122509266975-130821
13-08-2021 2,000.00
14:47:13-mplliveTPSL

Purchase-122508264418-130821
13-08-2021 2,000.00
14:23:47-mplliveTPSL

Purchase-122508262724-130821
13-08-2021 2,000.00
14:08:16-mplliveTPSL

UPI 122590987111 cshfr.pay@icici

13-08-2021 6,000.00
CASHFREE PAYMENTS

Purchase-122504311428-130821
13-08-2021 100.00
09:51:21-ONE97 COMMUN

Purchase-122504226608-130821
13-08-2021 1,000.00
09:31:33-mplliveTPSL

Purchase-122523218989-130821
13-08-2021 880.00
05:22:34-mplliveTPSL

Purchase-122523218963-130821
13-08-2021 1,000.00
05:17:20-mplliveTPSL

IMPS-122505655358-7999736624-
13-08-2021 2,289.00
Cashfree

Purchase-122523218902-130821
13-08-2021 4,000.00
05:00:32-mplliveTPSL

IMPS P2A Narendra agrawal

13-08-2021 15,000.00
H212252256094620210813

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase-122522218685-130821
13-08-2021 5,000.00
04:00:33-mplliveTPSL

Purchase-122522218680-130821
13-08-2021 5,000.00
03:59:01-mplliveTPSL

Purchase-122522218651-130821
13-08-2021 2,000.00
03:53:54-mplliveTPSL

IMPS-122503598047-7999736624-
13-08-2021 20,000.00
Cashfree

Purchase-122522218566-130821
13-08-2021 2,000.00
03:32:50-mplliveTPSL

UPI 122502724896
13-08-2021 10,507.00
cashfreepayout@yesbank Cash Free

Purchase-122519217540-130821
13-08-2021 2,000.00
01:23:54-mplliveTPSL

Purchase-122519217027-130821
13-08-2021 2,800.00
00:57:05-mplliveTPSL

UPI 122505062794 MPLONLINE@ybl

13-08-2021 2,000.00
Mobile Premier Leag

Purchase-122418214807-120821
13-08-2021 3,000.00
23:45:32-mplliveTPSL

UPI 122485828440 cshfr.pay@icici

13-08-2021 5,000.00
CASHFREE PAYMENTS

Purchase-122502409427-120821
12-08-2021 1,000.00
21:33:25-PHONEPE RECH

Purchase-122415205458-120821
12-08-2021 3,200.00
21:25:10-mplliveTPSL

UPI 122484598213 cshfr.pay@icici

12-08-2021 9,800.00
CASHFREE PAYMENTS

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase-122414208230-120821
12-08-2021 230.00
20:05:45-ONE97 COMMUN

IMPS P2A Pankaj Agrawal

12-08-2021 230.00
H212242255853820210812

Purchase-122414539439-120821
12-08-2021 1,000.00
20:00:48-PHONEPE-TOP-

Purchase-122413190157-120821
12-08-2021 2,000.00
19:00:27-mplliveTPSL

Purchase-122412183855-120821
12-08-2021 2,000.00
18:01:10-mplliveTPSL

UPI 122457897695 9399660832@ybl Mr

12-08-2021 30.00
SUNIL DOSE

Purchase-122412181233-120821
12-08-2021 4,000.00
17:39:14-mplliveTPSL

UPI 122482402863 7000012931@ybl

12-08-2021 688.00
TAUJI

UPI 122445314410 MPLONLINE@ybl

12-08-2021 2,000.00
Mobile Premier Leag

IMPS P2A Narendra agrawal

12-08-2021 20,000.00
H212242255651820210812

UPI 122416953008
12-08-2021 35,400.00
satishreddyk999@okaxis KONTHALA S

UPI 122435440556 MPLONLINE@ybl

12-08-2021 2,000.00
Mobile Premier Leag

UPI 122441580055 MPLONLINE@ybl

12-08-2021 2,000.00
Mobile Premier Leag

UPI 122443276887 MPLONLINE@ybl

12-08-2021 2,000.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 122439994191 MPLONLINE@ybl

12-08-2021 2,000.00
Mobile Premier Leag

UPI 122464907277 MPLONLINE@ybl

12-08-2021 2,000.00
Mobile Premier Leag

UPI 122409279139 8105383894@ybl

12-08-2021 10,000.00
KATAM VISHNUVARDHA

IMPS P2A Sandeep gupta

12-08-2021 27,000.00
H212242254958020210812

IMPS-122322810474-7804846680-
12-08-2021 27,000.00
PANKAJAGRAWAL

ATM WITHDRAWAL -DERO4476-

12-08-2021 8,000.00
BHAWARKUA INDORE

UPI 122372126138 uttamagarwal4142-

12-08-2021 3,000.00
1@okicici NAREND

ATM WITHDRAWAL -DERO4476-

12-08-2021 10,000.00
BHAWARKUA INDORE

UPI 122321052222
12-08-2021 15,000.00
uttamagarwal4142@oksbi UTTAM AGA

UPI 122304849998 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122312254374 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122334657708 MPLONLINE@ybl

11-08-2021 1,505.00
Mobile Premier Leag

UPI 122369063235 uttamagarwal4142-

11-08-2021 5,000.00
1@okicici NAREND

IMPS-122318881714-7804846680-
11-08-2021 505.00
PANKAJAGRAWAL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 122301466577 MPLONLINE@ybl

11-08-2021 1,500.00
Mobile Premier Leag

UPI 122317685367 hsrathore051@oksbi

11-08-2021 1,500.00
HIMMAT SINGH R

UPI 122362310974 MPLONLINE@ybl

11-08-2021 1,000.00
Mobile Premier Leag

UPI 122384749066 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122385250440 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122370553318 MPLONLINE@ybl

11-08-2021 1,500.00
Mobile Premier Leag

UPI 122386924229 8105383894@ybl

11-08-2021 5,000.00
KATAM VISHNUVARDHA

UPI 122336096493 MPLONLINE@ybl

11-08-2021 1,000.00
Mobile Premier Leag

UPI 122370928886 MPLONLINE@ybl

11-08-2021 2,500.00
Mobile Premier Leag

UPI 122351483160 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122316871686 MPLONLINE@ybl

11-08-2021 1,000.00
Mobile Premier Leag

UPI 122305078401 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122335645363 8105383894@ybl

11-08-2021 10,000.00
KATAM VISHNUVARDHA

UPI 122352478288 MPLONLINE@ybl

11-08-2021 1,000.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 122334694808 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122383429194 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122389434723 MPLONLINE@ybl

11-08-2021 3,000.00
Mobile Premier Leag

UPI 122305764076 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122312001634 MPLONLINE@ybl

11-08-2021 3,510.00
Mobile Premier Leag

UPI 122386705110 MPLONLINE@ybl

11-08-2021 3,500.00
Mobile Premier Leag

UPI 122303051165 MPLONLINE@ybl

11-08-2021 2,000.00
Mobile Premier Leag

UPI 122352926444 9424347743@ibl

11-08-2021 1,000.00
SANJEET PRASAD

UPI 122250916302 MPLONLINE@ybl

11-08-2021 3,500.00
Mobile Premier Leag

UPI 122200220692
11-08-2021 10.00
uttamagarwal41421@ybl NARENDRA KU

UPI 122222022220
11-08-2021 23,500.00
uttamagarwal4142@oksbi UTTAM AGA

Purchase-122222866596-100821
10-08-2021 1,181.00
03:36:22-mplliveTPSL

UPI 122240970105 MPLONLINE@ybl

10-08-2021 3,000.00
Mobile Premier Leag

UPI 122267714627 MPLONLINE@ybl

10-08-2021 3,588.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 122123708779
10-08-2021 750.00
cashfreepayout@yesbank Cash Free

ATM WITHDRAWAL -30463622-RING

09-08-2021 1,000.00
ROAD INDORE

UPI 122163310012 8349048770@ybl

09-08-2021 1,711.00
BHUPENDRA SINGH

UPI 122100339073 9399660832@ybl Mr

09-08-2021 250.00
SUNIL DOSE

UPI 122117902877 9399660832@ybl Mr

09-08-2021 20.00
SUNIL DOSE

UPI 122130524137 9039700731@ybl

09-08-2021 15,000.00
ANUJ PAHARIA

UPI 122125153766 MPLONLINE@ybl

09-08-2021 3,700.00
Mobile Premier Leag

UPI 122189832275 MPLONLINE@ybl

09-08-2021 2,300.00
Mobile Premier Leag

UPI 122115393692
09-08-2021 31,000.00
satishreddyk999@okaxis KONTHALA S

UPI 122102914456 MPLONLINE@ybl

09-08-2021 7.00
Mobile Premier Leag

UPI 122146344021 MPLONLINE@ybl

09-08-2021 1,000.00
Mobile Premier Leag

UPI 122176714586 MPLONLINE@ybl

09-08-2021 1,400.00
Mobile Premier Leag

UPI 122148371610 MPLONLINE@ybl

09-08-2021 3,000.00
Mobile Premier Leag

UPI 122031659903 razorpayx.5595@icici

09-08-2021 4,038.00
RZPX Pvt Ltd

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 122076102540
09-08-2021 161.00
paytmqr2810050501014d77vepd0h9h@p

UPI 122007727356 Q87873341@ybl

09-08-2021 80.00
SACHIN SAXENA

UPI 122080927732
09-08-2021 PHONEPECARDPAYMENT@ybl 2,500.00
PHONEPECAR

UPI 122028857327 razorpayx.5595@icici

09-08-2021 1,710.00
RZPX Pvt Ltd

UPI 122002933651 MPLONLINE@ybl

09-08-2021 2,000.00
Mobile Premier Leag

UPI 122013202887 MPLONLINE@ybl

09-08-2021 2,000.00
Mobile Premier Leag

UPI 122027858430 uttamagarwal4142-

09-08-2021 6,400.00
1@okicici NAREND

Purchase-121919192544-070821
07-08-2021 2,500.00
00:37:35-PHONEPE-TOP-

Purchase-121918188649-070821
07-08-2021 5,000.00
00:17:08-PHONEPE-TOP-

UPI 121950313048 MPLONLINE@ybl

07-08-2021 3,500.00
Mobile Premier Leag

Purchase-121816549108-060821
06-08-2021 4,000.00
21:58:06-mplliveTPSL

UPI 121805337989 uttamagarwal4142-

06-08-2021 15,000.00
1@okicici NAREND

Purchase-121815545724-060821
06-08-2021 4,000.00
21:20:00-mplliveTPSL

Purchase-121815544867-060821
06-08-2021 3,500.00
21:11:53-mplliveTPSL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 121856265646 MPLONLINE@ybl

06-08-2021 1,500.00
Mobile Premier Leag

Purchase-121815542540-060821
06-08-2021 3,225.00
20:44:29-mplliveTPSL

Purchase-121814539252-060821
06-08-2021 5,000.00
20:07:56-mplliveTPSL

Purchase-121814537995-060821
06-08-2021 4,000.00
19:57:05-mplliveTPSL

Purchase-121814536564-060821
06-08-2021 5,000.00
19:47:10-mplliveTPSL

Purchase-121814535605-060821
06-08-2021 4,000.00
19:40:07-mplliveTPSL

Purchase-121814534311-060821
06-08-2021 4,000.00
19:31:18-mplliveTPSL

Purchase-121813532743-060821
06-08-2021 5,000.00
19:19:24-mplliveTPSL

Purchase-121812520148-060821
06-08-2021 7,800.00
17:34:09-mplliveTPSL

Purchase-121811519469-060821
06-08-2021 4,800.00
17:28:38-mplliveTPSL

Purchase-121811518490-060821
06-08-2021 4,000.00
17:22:03-mplliveTPSL

Purchase-121811517181-060821
06-08-2021 5,000.00
17:13:11-mplliveTPSL

UPI 121899938840 razorpayx.5595@icici

06-08-2021 7,000.00
RZPX Pvt Ltd

Purchase-121810511300-060821
06-08-2021 3,000.00
16:28:42-mplliveTPSL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

Purchase-121810510960-060821
06-08-2021 3,800.00
16:25:49-mplliveTPSL

Purchase-121810509969-060821
06-08-2021 3,200.00
16:18:53-mplliveTPSL

Purchase-121810507075-060821
06-08-2021 4,000.00
15:58:44-mplliveTPSL

Purchase-121810506406-060821
06-08-2021 3,500.00
15:54:34-mplliveTPSL

UPI 121805730719 8105383894@ybl

06-08-2021 4,500.00
KATAM VISHNUVARDHA

UPI 121846428764 8109646116@ybl

06-08-2021 2,000.00
GAURAV GANGRADE S

06-08-2021 UPI 121814226208 amazon@apl AMAZON 31,889.00

UPI 121814381440 goog-payment@okaxis

06-08-2021 4.00
GOOGLEPAY

UPI 121814376546 goog-payment@okaxis

06-08-2021 5.00
GOOGLEPAY

UPI 121814372899 goog-payment@okaxis

06-08-2021 5.00
GOOGLEPAY

UPI 121814346723 uttamagarwal4142-

06-08-2021 50,000.00
1@okicici NAREND

UPI 121869413646 MPLONLINE@ybl

06-08-2021 3,500.00
Mobile Premier Leag

UPI 121814717131
06-08-2021 90,000.00
satishreddyk999@okaxis KONTHALA S

IMPS-121814004737-9030840655-
06-08-2021 73,200.00
KONTHALA SATISH KUMA

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 121754643632 MPLONLINE@ybl

05-08-2021 500.00
Mobile Premier Leag

UPI 121731264600 8349634811@ybl

05-08-2021 500.00
RAVINDRA MUKATI

Purchase-121719313783-050821
05-08-2021 1,000.00
00:54:08-mplliveTPSL

UPI 121677881222 MPLONLINE@ybl

04-08-2021 1,000.00
Mobile Premier Leag

UPI 121676690624 MPLONLINE@ybl

04-08-2021 1,000.00
Mobile Premier Leag

UPI 121602961112 MPLONLINE@ybl

04-08-2021 750.00
Mobile Premier Leag

UPI 121620888458 MPLONLINE@ybl

04-08-2021 1,000.00
Mobile Premier Leag

UPI 121663175245 MPLONLINE@ybl

04-08-2021 1,000.00
Mobile Premier Leag

UPI 121604812187 MPLONLINE@ybl

04-08-2021 1,250.00
Mobile Premier Leag

UPI 121617823549 9424347743@ibl

04-08-2021 7,000.00
SANJEET PRASAD

UPI 121521815012 MPLONLINE@ybl

03-08-2021 131.00
Mobile Premier Leag

UPI 121512767309 MPLONLINE@ybl

03-08-2021 199.00
Mobile Premier Leag

IMPS-121519485420-7999736624-
03-08-2021 330.00
Cashfree

UPI 121576880737 MPLONLINE@ybl

03-08-2021 500.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 121521559692 MPLONLINE@ybl

03-08-2021 500.00
Mobile Premier Leag

UPI 121579469647 MPLONLINE@ybl

03-08-2021 300.00
Mobile Premier Leag

UPI 121516135947
03-08-2021 1,300.00
uttamagarwal4142@ybl UTTAM AGARW

Purchase-121518079198-030821
03-08-2021 40.00
00:04:32-mplliveTPSL

Purchase-121417077704-020821
03-08-2021 900.00
23:21:40-mplliveTPSL

UPI 121469187071 Q518123937@ybl PAL

02-08-2021 20.00
PRADEEPKUMAR A

UPI 121443080104 Q518123937@ybl PAL

02-08-2021 40.00
PRADEEPKUMAR A

UPI 121412875213 MPLONLINE@ybl

02-08-2021 2,000.00
Mobile Premier Leag

UPI 121483386265 MPLONLINE@ybl

02-08-2021 1,500.00
Mobile Premier Leag

UPI 121410840212 8105383894@ybl

02-08-2021 4,500.00
KATAM VISHNUVARDHA

UPI 121412707413 MPLONLINE@ybl

02-08-2021 200.00
Mobile Premier Leag

UPI 121435928929 8871676908@ybl

02-08-2021 200.00
VIJAY SOLANKI

UPI 121361730663 MPLONLINE@ybl

02-08-2021 1,050.00
Mobile Premier Leag

UPI 121340212414 MPLONLINE@ybl

02-08-2021 440.00
Mobile Premier Leag

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 121332843321 MPLONLINE@ybl

02-08-2021 1,350.00
Mobile Premier Leag

UPI 121374386651
02-08-2021 160.00
paytmqr2810050501011n7nrawt51c4@p

UPI 121321659504
02-08-2021 3,000.00
uttamagarwal4142@oksbi UTTAM AGA

UPI 121321677232 MPLONLINE@ybl

02-08-2021 500.00
Mobile Premier Leag

UPI 121372290744 MPLONLINE@ybl

02-08-2021 500.00
Mobile Premier Leag

UPI 121385417330 MPLONLINE@ybl

02-08-2021 1,000.00
Mobile Premier Leag

UPI 121384975295 MPLONLINE@ybl

02-08-2021 1,000.00
Mobile Premier Leag

UPI 121327000669 MPLONLINE@ybl

02-08-2021 2,000.00
Mobile Premier Leag

UPI 121375497387 MPLONLINE@ybl

02-08-2021 2,620.00
Mobile Premier Leag

UPI 121312172354 MPLONLINE@ybl

02-08-2021 2,380.00
Mobile Premier Leag

UPI 121391201346 MPLONLINE@ybl

02-08-2021 2,284.00
Mobile Premier Leag

UPI 121365039221
02-08-2021 3,000.00
uttamagarwal4142@ybl UTTAM AGARW

UPI 121327630358 MPLONLINE@ybl

02-08-2021 3,000.00
Mobile Premier Leag

UPI 121334950933 cshfr.pay@icici

02-08-2021 10,523.00
CASHFREE PAYMENTS

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 121338289611
02-08-2021 30.00
paytmqr2810050501011ttahn7rnc8h@p

UPI 121325509430 MPLONLINE@ybl

02-08-2021 3,000.00
Mobile Premier Leag

UPI 121381412546 Q04292800@ybl

02-08-2021 40.00
RAJESH AHIRWAR

UPI 121342853471
02-08-2021 106.00
paytmqr281005050101sqxt0xhedrt3@p

UPI 121340174135
02-08-2021 63.00
paytmqr28100505010142jj2dgqc7ow@p

UPI 121330609585 cshfr.pay@icici

02-08-2021 10,000.00
CASHFREE PAYMENTS

UPI 121304405179
02-08-2021 5,000.00
uttamagarwal4142@ybl UTTAM AGARW

UPI 121374300765 MPLONLINE@ybl

02-08-2021 2,000.00
Mobile Premier Leag

Purchase-121319884984-010821
02-08-2021 1,800.00
00:48:34-mplliveTPSL

UPI 121383559835 Q59687402@ybl

02-08-2021 200.00
SHASHI KUMAR SO KAN

UPI 121288081083 9111880354@ybl

02-08-2021 10,000.00
ADESH KHARE

***End of transaction history***

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India