Page 1 of 25

MHW1/181D/1-1/WBF-M/03-12

336101501270??DEVE0101 201306

MR.DEVENDRA KUMAR SINGH Your Base Branch: ICICI BANK LTD., S-4,,AJAY
ENCLAVE,SUBHASH NAGAR,,110018
D 1004 PARAMOUNT,EMOTIONS APARTMENT,BISHRAKH,
GREATER NOIDA WEST SECTOR 1
GAUTAM BUDDHA NAGAR Visit www.icicibank.com
UTTAR PRADESH - INDIA - 201306 Dial your Bank B479

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 538233609 as on November 08, 2023
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 336101501270 4,645.88 0.00 4,645.88 Not Registered
TOTAL 4,645.88 0.00 4,645.88

Statement of Transactions in Savings Account Number: 336101501270 in INR for the period August 08, 2023 - November 08, 2023
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
08-08-2023 B/F 2.19
UPI/322043583816/NA/walletmoneytoba/Paytm
08-08-2023 Payments 100.00 102.19
/PTM68df967c26ba4ec392e0a1e301610b8b
UPI/322043659157/NA/Q880799745@ybl/Yes Bank
08-08-2023 Ltd/PTMbbaf7a8e093b470f912d38f1a10c0a99/ 15.00 87.19
UPI/358649026591/NA/walletmoneytoba/Paytm
08-08-2023 Payments 1,400.00 1,487.19
/PTM759bd1357526453387c68c247e6fe747
UPI/358642653061/Payment from
08-08-2023 Ph/8595570065@ybl/ICICI 1,400.00 87.19
Bank/YBL3c36e428639f4b989a816ba3a5109a6a/
10-08-2023 ECSRTNCHGS060823_SR923576562 87.19 0.00
UPI/322238553729/Payment from
10-08-2023 Ph/singh.dhanjay8@/Union Bank of 4,000.00 4,000.00
I/YBL8bd8ea4037304f7bb47c4e6b8bf05340
UPI/358872681382/Payment from
10-08-2023 Ph/chaturvedianoop/HDFC BANK 4,000.00 0.00
LTD/YBLfa105f668753487fa67ac46509b1b3e6/
UPI/358918324791/Payment from
11-08-2023 Ph/rawatpicky@ybl/Kotak Mahindra 500.00 500.00
/YBLa781e26c5eae40bbbe1a11c49a50a93a
UPI/358911438709/NA/8595090247@okbi/Axis
11-08-2023 Bank 152.00 348.00
Ltd./PTM0631cb4d051442bcafeb868e14243506/
UPI/322327076365/NA/Q880799745@ybl/Yes Bank
11-08-2023 Ltd/PTM1afd9d1fe5a040afb10a975919389840/ 35.00 313.00
UPI/322334051625/NA/8595570065@payt/ICICI
11-08-2023 Bank/PTMecdc86889de84315a2d6528774dadb7f/ 300.00 13.00
UPI/358915051623/Payment from
11-08-2023 Ph/9582319202@ybl/HDFC BANK 1,500.00 1,513.00
LTD/YBL796166842c05497589fb72000a960951
UPI/358945443904/Sent from
11-08-2023 Paytm/7007578162@ybl/Kotak Mahindra 1,000.00 513.00
/PTMbf0746dee622478ea8bcf52ca6537eec/
UPI/322408112758/NA/8130589773@payt/Bank of
12-08-2023 India/PTM398ebb10e03d4c38b5ec7cf6b77de1b7/ 200.00 313.00
UPI/322422978906/Payment from Ph/zomato-
12-08-2023 order@pa/Paytm Payments 230.00 83.00
/YBL15b1e12469a947f29ecde8dc27bc7437
 Page 2 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/322474601319/Payment from
12-08-2023 Ph/9897449570@ibl/State Bank Of 500.00 583.00
I/IBL1d29e58a6a55441a8c6d349ba3b8be67
UPI/322489062774/Oid202308121954/paytm-
12-08-2023 65837824@/Paytm Payments 120.00 463.00
/PTMc7e18d59b25643738c544f0603e33a28
UPI/322444072786/Oid202308122009/paytm-
12-08-2023 71383204@/Paytm Payments 50.00 413.00
/PTM1975d24d36c5469390fc55cb0ff0e9b6
UPI/322444194811/NA/Q720372489@ybl/Yes Bank
12-08-2023 Ltd/PTM84ae7f275d9648a4890b2da81952742e/ 145.00 268.00
UPI/322576934146/Oid202308130258/paytm-
14-08-2023 70505856@/Paytm Payments 10.00 258.00
/PTM1b2809870f9848ff9a83d0f9319bb86f
UPI/322576937164/Oid202308130302/pay96501804
14-08-2023 10@p/Paytm Payments 150.00 108.00
/PTMab9ce7619c244fd2be2a79f2b182243a
UPI/322576937524/Oid202308130303/paytm-
14-08-2023 70505856@/Paytm Payments 10.00 98.00
/PTMdf31c5d9760d4baf8b416283316380f0
UPI/359114528857/Payment from
14-08-2023 Ph/8595570065@ybl/ICICI 70.00 168.00
Bank/YBL17f058ed9abd4c46ba6c0ad926f880c3
UPI/322502346520/NA/919958363097@pa/Kotak
14-08-2023 Mahindra 116.00 52.00
/PTMfb973e93e9cd475ea30f1d4029eff13a/
UPI/322585686523/Oid202308131834/paytm-
14-08-2023 63321115@/Paytm Payments 50.00 2.00
/PTMfb55b04444524f18b814dfd83141ddb7
14-08-2023 BANK CHARGES ECSRTNCHGS060823_SR923576562GST 2.00 0.00
UPI/359298054839/Payment from
14-08-2023 Ph/8299429675@ybl/HDFC BANK 2,000.00 2,000.00
LTD/YBL3f2ce267354e443aa20e3b1e5b4e0194
UPI/322633260665/NA/9219386327@payt/Punjab
14-08-2023 National/PTMfd9283ce61f04efe8f9f74875bffbb7c/ 1,100.00 900.00
UPI/322635798476/NA/9219386327@payt/Punjab
14-08-2023 National/PTMc7fc4f57bd8243c4bb39c21967d240e0/ 150.00 750.00
UPI/322646992699/NA/9219386327@payt/Punjab
14-08-2023 National/PTM074e3f80a31b4bc491b762f925386172/ 100.00 650.00
UPI/322708917667/Oid202308150116/pay75507262
16-08-2023 38@p/Paytm Payments 110.00 540.00
/PTM313b0eb581bd4b30bae53f0f89a7f4e2
UPI/322708924924/Pay to
16-08-2023 BharatPe/BHARATPE9072397/Yes Bank 20.00 520.00
Ltd/PTM4996717d38b841b9bad07bd404a7d9b0/
UPI/322708983377/Oid202308150127/pay75507262
16-08-2023 38@p/Paytm Payments 10.00 510.00
/PTMdc42e22bab094f01b2b86e5cb312b345
UPI/322709116899/Oid202308150152/paytm-
16-08-2023 27983101@/Paytm Payments 80.00 430.00
/PTM1ebfdab6fef14279b94841d1dab9cfef
UPI/322776032717/Oid202308150215/paytm-
16-08-2023 70505856@/Paytm Payments 10.00 420.00
/PTM06d67f7c80e24ce482955e56e92b54b6
UPI/322760404821/Oid202308151900/paytm-
16-08-2023 50668073@/Paytm Payments 230.00 190.00
/PTMe3c12b6a916042c2a9869806c26fac62
16-08-2023 BANK CHARGES ECSRTNCHGS060823_SR923576562GST 190.00 0.00
UPI/359341067250/NA/7351899254@payt/Union
16-08-2023 Bank ofI/PTMb0aa37eb11294938a3bb9fea2b173c6d 1,000.00 1,000.00
UPI/359341330080/NA/8287669098811@p/Bank of
16-08-2023 Baroda/PTMb3a406a4e014481189ca4149812ac5b4/ 800.00 200.00
UPI/322874635851/Oid202308160308/paytm-
16-08-2023 70505856@/Paytm Payments 120.00 80.00
/PTMa93ca11a793346c49e11d2a2182bcf85
16-08-2023 BANK CHARGES ECSRTNCHGS060823_SR923576562GST 80.00 0.00
 Page 3 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/359418020366/NA/7355297770@payt/Yes Bank
16-08-2023 Ltd/PTMa0a95bb8bf1749219d96569c8c2abfce 100.00 100.00
UPI/359418081406/NA/Q623105947@ybl/Yes Bank
16-08-2023 Ltd/PTM651553cadabf4980b5fc58bfc80cf58a/ 30.00 70.00
UPI/359473227542/Oid202308161329/paytm-
16-08-2023 78365484@/Paytm Payments 70.00 0.00
/PTM58dd5d7108f6469d80d86049793cf043
UPI/359598243846/Paid via
17-08-2023 CRED/9958377264@axis/Yes Bank 2,000.00 2,000.00
Ltd/ACDpaYqQVyZ7LgzNBnpJdX8
UPI/359533919860/Payment from
17-08-2023 Ph/8595570065@ybl/ICICI 500.00 1,500.00
Bank/YBLdb551b6438f14f6795503566b9cb2b76/
UPI/323000726130/NA/rajshahirestaur/HDFC BANK
18-08-2023 LTD/PTM2988880e28954f29945bc2008137b51f/ 150.00 1,350.00
UPI/323001039525/NA/Q325003976@ybl/Yes Bank
18-08-2023 Ltd/PTMb0b1d490b73242f19f234cc24b33785b/ 220.00 1,130.00
UPI/359611972308/Payment from
18-08-2023 Ph/9971231603@ybl/ICICI 2,000.00 3,130.00
Bank/YBLfd5052fb8c5d40379953ab3337e92426
UPI/323056882629/Oid21741319599@/add-
18-08-2023 money@paytm/Paytm Payments 2,000.00 1,130.00
/PTMf993e2d32f35425a85d0faf817e2b50d
UPI/323056898949/Oid21749320034@/add-
18-08-2023 money@paytm/Paytm Payments 1,000.00 130.00
/PTM9f5a57fd5ea34edcb76d328a8bd203f3
UPI/323020653265/NA/walletmoneytoba/Paytm
18-08-2023 Payments 100.00 230.00
/PTMbe0cee378ee9485084120a2f505ddc6b
UPI/323020664283/NA/Q214175039@ybl/Yes Bank
18-08-2023 Ltd/PTM204490d72b0443e898246e8760483166/ 150.00 80.00
UPI/359627204570/NA/walletmoneytoba/Paytm
18-08-2023 Payments 1,000.00 1,080.00
/PTM49dc5474f7bb4cf091b36dc1830855ae
UPI/323048121850/Payment from
18-08-2023 Ph/8840290746@ibl/HDFC BANK 1,000.00 80.00
LTD/IBL8e8ac7f826c549fe8cecb78d04be957c/
UPI/359754001573/Payment from
19-08-2023 Ph/8595570065@ybl/ICICI 220.00 300.00
Bank/YBL54aefb0ce6fc4c878e37d407e7bb394f
UPI/323125817712/NA/walletmoneytoba/Paytm
19-08-2023 Payments 200.00 500.00
/PTM705f002174994aceb2be2e3e94b766bf
UPI/323114269461/Pay/billdeskpg.sbic/HDFC BANK
19-08-2023 LTD/YBLd01674dd886e45f4b159cf8bf635c21d/ 346.00 154.00
UPI/323127918082/Pay to
19-08-2023 BharatPe/BHARATPE.900642/Federal 20.00 134.00
Bank/PTM9780620702ec4236b3742480b408bf84/
UPI/359748454100/NA/walletmoneytoba/Paytm
19-08-2023 Payments 100.00 234.00
/PTMe887890e07774321a4fbc79db5558ffc
UPI/359748476240/NA/8595570065@payt/ICICI
19-08-2023 Bank/PTM0f03a502292340de8fbfa3bcd688b222/ 100.00 134.00
MMT/IMPS/323123532479/KKBKTransfer/DEEPMA
19-08-2023 MOBILE BANKING N S/Kotak Mahindra 7,000.00 7,134.00
UPI/359742734453/NA/8882025765@payt/HDFC
19-08-2023 BANK 500.00 6,634.00
LTD/PTMbcc50c6e791347889644f04391f79801/
UPI/359743258795/NA/9654567416@payt/Punjab
19-08-2023 National/PTMd2a2bf622460464c9ecdbd262cd3820e 590.00 6,044.00
/
UPI/359743404295/NA/walletmoneytoba/Paytm
19-08-2023 Payments 1,000.00 7,044.00
/PTM502fc6933ed94d2492ae39f5a8697de2
UPI/323204698209/NA/walletmoneytoba/Paytm
21-08-2023 Payments 1,000.00 8,044.00
/PTM07cdd9c653ca40b0a54a7ae5324dc166
 Page 4 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/323205543528/Sent from
21-08-2023 Paytm/7683034016@axl/Kotak Mahindra 60.00 7,984.00
/PTM8d123eaaebe8422dadeb89f89d75a374/
UPI/323205667333/NA/Q133721020@ybl/Yes Bank
21-08-2023 Ltd/PTM930ab1a207974554b2bec1d97393253a/ 230.00 7,754.00
UPI/323291813638/MRmxuogEhDn9Eq/cashe706.rz
21-08-2023 p@ic/ICICI 6,814.00 940.00
Bank/IBL2ee7919dccde40899bd196e0a5a98555/
UPI/323252867478/Oid21788628928@/paytm-
21-08-2023 72651047@/Paytm Payments 900.00 40.00
/PTMe755bbaf325f4e4da6d5a227acd4edc5
UPI/359863609754/Oid202308202050/paytmqr2810
21-08-2023 0505/Paytm Payments 35.00 5.00
/PTMe535fd4ac66543a5b5588c8eb4c90b4c
MMT/IMPS/323314133419/BankAccountVeri/96271
21-08-2023 MOBILE BANKING 10217/IDFC bank 1.00 6.00
UPI/359920443520/NA/walletmoneytoba/Paytm
21-08-2023 Payments 230.00 236.00
/PTM0319633473b24ffd840899f1b171a04e
UPI/359920454860/NA/Q723953317@ybl/Yes Bank
21-08-2023 Ltd/PTMfcf4715107da4c1786bdf4934fe47882/ 60.00 176.00
UPI/359920542435/NA/Q356168581@ybl/Yes Bank
21-08-2023 Ltd/PTMc25af3186448431a973ae4257b3cd7bf/ 125.00 51.00
UPI/359941231646/NA/walletmoneytoba/Paytm
21-08-2023 Payments 200.00 251.00
/PTM74a7d34bc60c4dcb9fa69c0d3465e8b4
UPI/359941247964/NA/Q880799745@ybl/Yes Bank
21-08-2023 Ltd/PTM06d6b3b142c54e309d596f9cdee3a21d/ 153.00 98.00
UPI/359945381823/NA/walletmoneytoba/Paytm
21-08-2023 Payments 402.00 500.00
/PTM8a5dc83afdde447f8856253eb7b3ce1f
UPI/359970206693/Payment from
21-08-2023 Ph/myselfkrishna19/State Bank Of 500.00 0.00
I/YBL3a682f494df946d6bdcdb594266a4816
UPI/360023719049/NA/walletmoneytoba/Paytm
22-08-2023 Payments 300.00 300.00
/PTM4f08012987c041e38d9c0439da0e850a
UPI/360023732719/NA/Q880799745@ybl/Yes Bank
22-08-2023 Ltd/PTMafe6b78f09794ac3b031aa8b21628bf0/ 245.00 55.00
UPI/323432253340/NA/walletmoneytoba/Paytm
22-08-2023 Payments 100.00 155.00
/PTM7f05a20807244311b4359c8221ecaddb
UPI/323432844131/NA/Q880799745@ybl/Yes Bank
22-08-2023 Ltd/PTM47d2129673bd4d9c8b4485bc5c1f4444/ 85.00 70.00
UPI/323443454432/NA/Q019061175@ybl/Yes Bank
22-08-2023 Ltd/PTMd524f5fd4dac4fe29fc53495c51e7cbb/ 40.00 30.00
UPI/323443538243/Sent from
22-08-2023 Paytm/Q019061175@ybl/Yes Bank 10.00 20.00
Ltd/PTMb4304019334842f18d2ee711c4d64b82/
23-08-2023 BANK CHARGES ECSRTNCHGS060823_SR923576562GST 20.00 0.00
UPI/360186622847/Payment from
23-08-2023 Ph/8595570065@ybl/ICICI 300.00 300.00
Bank/YBL6b2fa9085fd84226b0e9f0ac48648c2b
UPI/360166963237/Payment from
23-08-2023 Ph/Q880799745@ybl/Yes Bank 210.00 90.00
Ltd/YBLd31ad40b75154b5fba98954630b3e62a/
UPI/323680986695/Payment from
24-08-2023 Ph/9560047323@ybl/Indian 1,800.00 1,890.00
Overseas/YBLfc1738e9967345d6aca001a5ece2e754
UPI/323684690906/Payment from
Ph/9560047323@ybl/Indian
24-08-2023 Overseas/YBL611ade0eee214a9398c2087b99e456a 200.00 2,090.00
b
UPI/323621350944/NA/8595570065@payt/ICICI
24-08-2023 Bank/PTMab77c0e8e1d5460a89f07f8c22720949/ 1,000.00 1,090.00
 Page 5 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/323625040873/Sent from
24-08-2023 Paytm/Q307974219@ybl/Paytm Payments 50.00 1,040.00
/PTMc49e976b99e8459fbee36f840b526967/
UPI/360220579106/Sent from
24-08-2023 Paytm/Q217971432@ybl/Yes Bank 100.00 940.00
Ltd/PTMc7c05811274243f18c19ce60a32fe70b/
24-08-2023 BANK CHARGES ECSRTNCHGS060823_SR923576562GST 210.81 729.19
UPI/323639601896/NA/Q578329713@ybl/Yes Bank
24-08-2023 Ltd/PTMf1f5851540f04401b4a0cf5f84692e24/ 6.00 723.19
UPI/323630063735/NA/Q356168581@ybl/Yes Bank
24-08-2023 Ltd/PTM19fc8c43ed224a82b3be731cf49ff322/ 15.00 708.19
UPI/323647616734/NA/Q019061175@ybl/Yes Bank
24-08-2023 Ltd/PTM273e64e296224b48938fd7182c50e6db/ 10.00 698.19
UPI/360244436545/NA/Q880799745@ybl/Yes Bank
24-08-2023 Ltd/PTM68c520d548a4451cb81ddf9cff687ec6/ 135.00 563.19
UPI/323725626610/Pay to
25-08-2023 BharatPe/BHARATPE.900642/Federal 10.00 553.19
Bank/PTMbd9dea32c455453588288c937889bbe1/
UPI/323720354829/NA/Q835084528@ybl/Yes Bank
25-08-2023 Ltd/PTM10a200bf68ba4390a3b8a1f5a9d600a5/ 110.00 443.19
UPI/323730930807/NA/Q019061175@ybl/Yes Bank
25-08-2023 Ltd/PTM73589c38a22846859cdca481799009a2/ 55.00 388.19
UPI/323804122026/NA/Q033293864@ybl/Yes Bank
26-08-2023 Ltd/PTMd313bbf6a660444abba4137acdada2a2/ 50.00 338.19
NEFT-CMS3525348353-PROGRESSIVE INFOVISION
26-08-2023 PVT LTD-PROGRESSIVE INFOVISION PVT LTD- 1,499.00 1,837.19
0104SLNEFTPL-ICIC0
UPI/360430053476/NA/apollopharmacy./HDFC
26-08-2023 BANK 198.00 1,639.19
LTD/PTMe5fac9b720a746c29e3607a9dc1e5a28/
UPI/323881072175/Oid202308261922/paytmqr151q
26-08-2023 7ey0/Paytm Payments 144.00 1,495.19
/PTMfcfcf84fdcf440dca9e8d42ffc15aeaf
UPI/360432376803/Pay to
26-08-2023 BharatPe/BHARATPE9072263/Yes Bank 120.00 1,375.19
Ltd/PTM3a5d286865394609a508c54de5bd398c/
UPI/360533167143/Sent from
28-08-2023 Paytm/PAYBPCL@IDFCBAN/IDFC FIRST 500.00 875.19
Bank/PTM758f1cf005284ef29fb61a691847e603
UPI/324001004393/NA/Q65051846@ybl/Yes Bank
28-08-2023 Ltd/PTMc31267600d6f44288f02a19ede26134c/ 404.00 471.19
UPI/324001052010/NA/9696517998@payt/Bank of
28-08-2023 Baroda/PTM815bf17b822f45b5a8b8b7a85a41f2de/ 450.00 21.19
UPI/324135670112/Pay/9818198473@hdfc/HDFC
29-08-2023 BANK 500.00 521.19
LTD/HDF02BDE73AD1104EC6B14D77E089947357
UPI/324151792042/Oid21873190936@/add-
29-08-2023 money@paytm/Paytm Payments 481.00 40.19
/PTMa0225ee5fb7143f59e0921ca80da4811
UPI/360792023319/Payment from
29-08-2023 Ph/8595570065@ybl/ICICI 200.00 240.19
Bank/YBL958bcfc0cfa04ff8af5d9bbca59fbacd
UPI/360879029128/Payment from
30-08-2023 Ph/8595570065@ybl/ICICI 600.00 840.19
Bank/YBLc0871a8eab6c4c0ea34c53a6b47e38a8
UPI/360845553547/NA/Q720372489@ybl/Yes Bank
30-08-2023 Ltd/PTMf2f1502ca050453aa2c03ef51415b436/ 105.00 735.19
UPI/360845571910/NA/Q720372489@ybl/Yes Bank
30-08-2023 Ltd/PTMf1dd7f12883b4825ae1ed734df845dc5/ 10.00 725.19
UPI/360862079222/Oid21836099294@/add-
30-08-2023 money@paytm/Paytm Payments 700.00 25.19
/PTM62393b4dbf5e406787fd2ea75ec3e203
UPI/324303299116/Pay to
31-08-2023 BharatPe/BHARATPE.900643/Federal 10.00 15.19
Bank/PTMb8d90777c25545f8abc65cdf39767c5d/
 Page 6 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/324303378485/Sent from
31-08-2023 Paytm/8800523661@ybl/Indian 10.00 5.19
Bank/PTM494e69a7296f4ad7a5eebcdbd0966921/
UPI/360982196967/Payment from
31-08-2023 Ph/8595570065@ybl/ICICI 500.00 505.19
Bank/YBLe44e40006e0a4103afa6e7f4cddd57b5
UPI/324320609823/NA/walletmoneytoba/Paytm
31-08-2023 Payments 300.00 805.19
/PTMa090856522554dabae185d3bb24de603
UPI/324320640173/NA/PAYBPCL@IDFCBAN/IDFC
31-08-2023 FIRST 300.00 505.19
Bank/PTM7083d3c66f36494591b9e34f8784ba3b/
UPI/360924414778/NA/Q159235163@ybl/Yes Bank
31-08-2023 Ltd/PTM9503621015524b28a8703fad4810e27e/ 40.00 465.19
UPI/360924535787/NA/Q019061175@ybl/Yes Bank
31-08-2023 Ltd/PTM6ccaac3123bb41b6beed7b8d81315239/ 245.00 220.19
UPI/360936606002/NA/Q880799745@ybl/Yes Bank
31-08-2023 Ltd/PTM181e638cb15542e1b7c153864aae4202/ 70.00 150.19
UPI/360943560101/NA/Q880799745@ybl/Yes Bank
31-08-2023 Ltd/PTMcb04f70d7de54224a725c65c0bdb4775/ 25.00 125.19
UPI/360943591027/NA/Q019061175@ybl/Yes Bank
31-08-2023 Ltd/PTM1382d938c2974f3bbc5579f4ecfbedbf/ 10.00 115.19
UPI/360946632826/NA/Q835084528@ybl/Yes Bank
31-08-2023 Ltd/PTMb77e13a8bb2e40e984ee18b7260fc3a9/ 65.00 50.19
UPI/361010393265/Payment from
01-09-2023 Ph/8595570065@ybl/ICICI 500.00 550.19
Bank/YBL30d1651e57794ee3baa556449e1f6f0f
UPI/361070416113/Payment from
01-09-2023 Ph/8595570065@ybl/ICICI 500.00 1,050.19
Bank/YBLe7d50e5869f941ea8de39bc401d2bf9e
UPI/324459051402/Payment from
01-09-2023 Ph/paytmqr28100505/Paytm Payments 300.00 750.19
/YBL38b06818acb94f95b545b55dbcfee7b3
UPI/324465872278/Oid21876106897@/add-
01-09-2023 money@paytm/Paytm Payments 500.00 250.19
/PTM74e807dcd78c4da2b52d46fc962938cf
UPI/361026970839/NA/Q019061175@ybl/Yes Bank
01-09-2023 Ltd/PTM2bdc5945ae4045039c01ef38f23e4b6d/ 215.00 35.19
UPI/361027315718/NA/Q880799745@ybl/Yes Bank
01-09-2023 Ltd/PTM0db1e5a4bab04963848ce868439de557/ 20.00 15.19
UPI/361146678189/Payment from
02-09-2023 Ph/8595570065@ybl/ICICI 100.00 115.19
Bank/YBL96a76b8dd25743b2ad6e9d8675c03da1
UPI/361151585742/Oid202309021508/pay99111848
02-09-2023 80@p/Paytm Payments 105.00 10.19
/PTM23365b0291cd48929c15f9a1dcfef6a5
UPI/361105576646/Payment from
02-09-2023 Ph/8595570065@ybl/ICICI 800.00 810.19
Bank/YBL037ec3057a4344ae9d6e16f9eacd3dd4
UPI/361151697167/Oid21854319241@/add-
02-09-2023 money@paytm/Paytm Payments 639.00 171.19
/PTM5f37bf281b5c46f4bc609972370760ee
UPI/324600222216/NA/9686519831@payt/Airtel
04-09-2023 Payments/PTMb72f62ca22de410abcf310e8fd7fedca 40.00 131.19
/
UPI/324676242096/Oid202309030356/pay96431860
04-09-2023 51@p/Paytm Payments 110.00 21.19
/PTM375330995f284e559dde80514fd015be
UPI/361270432357/Oid202309031613/paytm-
04-09-2023 63321115@/Paytm Payments 20.00 1.19
/PTM443c980cac8243758895d8a63dc93672
UPI/324641703844/NA/8595570065@payt/ICICI
04-09-2023 Bank/PTM14c963d3f7224a139f3688af2996c059 4,000.00 4,001.19
UPI/361263357880/Payment from
04-09-2023 Ph/8595570065@ybl/ICICI 9,500.00 13,501.19
Bank/YBLd726a5cd3ed04e4caee2aca8a82a0191
 Page 7 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/324659060918/Payment from
04-09-2023 Ph/9810506255509@p/HDFC BANK 13,500.00 1.19
LTD/YBL760aa784804e433a9f32d75031a26eeb/
UPI/324703064535/NA/walletmoneytoba/Paytm
04-09-2023 Payments 3,000.00 3,001.19
/PTMceb48533e81f4d48a167bfd4988396b0
UPI/324703068381/NA/8595570065@payt/ICICI
04-09-2023 Bank/PTMf5ffc0fd3c5946d9ab0cc595c32cbc37/ 3,000.00 1.19
UPI/361430798836/Payment from
05-09-2023 Ph/8595570065@ybl/ICICI 500.00 501.19
Bank/YBL0617e3cf73a447a0917e97644579186c
UPI/361428509333/NA/walletmoneytoba/Paytm
05-09-2023 Payments 210.00 711.19
/PTMc6a26f83ae6b4ae085917521bc35d5ae
UPI/361428521826/NA/Q880799745@ybl/Yes Bank
05-09-2023 Ltd/PTMdeb6d47bb30c4a7589b3bfa7e9a913b3/ 205.00 506.19
UPI/324865945029/Oid21935405518@/add-
05-09-2023 money@paytm/Paytm Payments 500.00 6.19
/PTMf91f8e35f20f4556ba4c896a8cca9c9b
UPI/324843115217/NA/walletmoneytoba/Paytm
05-09-2023 Payments 100.00 106.19
/PTM322e7425b5bb4eb8b9aa76a13fde1c82
UPI/324843141794/NA/Q880799745@ybl/Yes Bank
05-09-2023 Ltd/PTMceda3bfb0a3c41dbab91f1387188f82c/ 40.00 66.19
UPI/361594731988/Payment from
06-09-2023 Ph/8595570065@ybl/ICICI 230.00 296.19
Bank/YBL47447afe985844858866dc5b4f7ae3d2
UPI/324969945918/Oid202309061822/pay99111848
06-09-2023 80@p/Paytm Payments 215.00 81.19
/PTMea5519f6ea6347be978fc2859a5593e5
UPI/361568700610/Oid21884801561@/add-
06-09-2023 money@paytm/Paytm Payments 80.00 1.19
/PTMcec908ad13124c02a30b86cf8bff6eb5
UPI/361636579604/Payment from
07-09-2023 Ph/8595570065@ybl/ICICI 600.00 601.19
Bank/YBLf0c19d9283e64f5799bfda8bc7fd33db
UPI/361654941420/Oid21894878841@/add-
07-09-2023 money@paytm/Paytm Payments 601.00 0.19
/PTMb0878ccf73204e9c9e18c45870eba2ea
UPI/325021344634/NA/walletmoneytoba/Paytm
07-09-2023 Payments 300.00 300.19
/PTM5c1a740ce4b546ef8601ce66f6d6dab5
UPI/325021355538/NA/PAYBPCL@IDFCBAN/IDFC
07-09-2023 FIRST 300.00 0.19
Bank/PTMcbe81356bd16472e99a052a70f043a14/
UPI/361625156605/NA/walletmoneytoba/Paytm
07-09-2023 Payments 200.00 200.19
/PTMfc0fbe85b04141e9bbc28c04544eb9ae
UPI/361625203205/NA/Q019061175@ybl/Yes Bank
07-09-2023 Ltd/PTM90b678a5c7894a61947ce3dc564f2af6/ 155.00 45.19
UPI/361630034018/NA/walletmoneytoba/Paytm
07-09-2023 Payments 50.00 95.19
/PTM478d410ce565470894a6897cac70ce56
UPI/361630058513/NA/Q019061175@ybl/Yes Bank
07-09-2023 Ltd/PTMaf508db565f147068489bad8620ba7dc/ 75.00 20.19
NEFT-CMS3559637215-PROGRESSIVE INFOVISION
07-09-2023 PVT LTD-PROGRESSIVE INFOVISION PVT LTD- 39,000.39 39,020.58
0104SLNEFTPL-ICIC0
UPI/325069837357/PayviaRazorpay/earlysalary.raz/
07-09-2023 HDFC BANK 5,450.00 33,570.58
LTD/IBL4c0736ec41df4ec6883ebd0c214c599d/
UPI/325088405392/PayviaRazorpay/clixcapital.raz/IC
07-09-2023 ICI Bank/YBL47092377850748a7abcbd95dcdf7c65c/ 5,287.00 28,283.58
UPI/325014398045/PayviaRazorpay/idfcfirst.rzp@i/I
07-09-2023 CICI Bank/YBL92acc84e694d44df88f83a8ffee7b932/ 10,885.00 17,398.58
 Page 8 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/361668888794/Payment from
07-09-2023 Ph/9971231603@ybl/ICICI 2,000.00 15,398.58
Bank/YBLa21a6c88419b4275877f4e7d5968613a/
UPI/361674139696/Payment from
07-09-2023 Ph/chaturvedianoop/HDFC BANK 5,500.00 9,898.58
LTD/YBL231fac9c1abe465aac093974a565c961/
UPI/361644568308/Payment from
07-09-2023 Ph/vikrant007b@ybl/State Bank Of 3,000.00 6,898.58
I/YBLac237c1abe8f476b951e03b193d6c4d6
UPI/361624866196/Payment from
07-09-2023 Ph/7351899254@ybl/Yes Bank 6,000.00 898.58
Ltd/YBLadd24bfbc8a740a69dbd5b9dabdd8874/
UPI/325065141180/Oid21893107919@/add-
07-09-2023 money@paytm/Paytm Payments 800.00 98.58
/PTMf02f25bfe2b440af8ce8290b7e4c7601
UPI/361809271880/Payment from
09-09-2023 Ph/8595570065@ybl/ICICI 112.00 210.58
Bank/YBL5bf6ff0503d746129c47a2656817567a
UPI/325262682374/Oid21944810600@/add-
09-09-2023 money@paytm/Paytm Payments 100.00 110.58
/PTM35ec45e4a30347febeb57350c11803ca
UPI/325262772996/Oid202309091832/pay99111848
09-09-2023 80@p/Paytm Payments 110.00 0.58
/PTM04cebd80250d4963911482dde75dc576
UPI/361868006699/Payment from
09-09-2023 Ph/8595570065@ybl/ICICI 1,000.00 1,000.58
Bank/YBL33fd65668208447197ac81ec8e8b9810
UPI/361868845566/Oid21940779148@/add-
09-09-2023 money@paytm/Paytm Payments 1,000.00 0.58
/PTM4496995e59584ea8943f264185976e14
UPI/361907529363/NA/walletmoneytoba/Paytm
11-09-2023 Payments 200.00 200.58
/PTM2d422dba9270428ebe09e65c7fb66de7
UPI/361907541882/NA/PAYBPCL@IDFCBAN/IDFC
11-09-2023 FIRST 200.00 0.58
Bank/PTM54a0178b54b54687b92bdfb9d01bbe36/
UPI/361928316625/NA/walletmoneytoba/Paytm
11-09-2023 Payments 110.00 110.58
/PTM377c2470001d45df99776490fb22be22
UPI/361928336396/NA/Q968504843@ybl/Yes Bank
11-09-2023 Ltd/PTMc1322aa8dc864a348e87cd952d19b68a/ 100.00 10.58
UPI/361928356523/NA/Q256260160@ybl/Yes Bank
11-09-2023 Ltd/PTM05b12faaecfe4056839b14b49e375189/ 10.00 0.58
11-09-2023 ECSRTNCHGS020923_SR929776842 0.57 0.01
UPI/362024701541/udhaar/rawatpicky@ybl/Kotak
11-09-2023 Mahindra /YBLbaf8b4f1385f4a4ebfd970a6f30b322c 30,000.00 30,000.01
UPI/325466306356/Oid21949100653@/paytm-
11-09-2023 72651047@/Paytm Payments 21,158.65 8,841.36
/PTM436dac568fb94678905c0d56a60ac74b
UPI/325440274782/NA/Q061473920@ybl/Yes Bank
11-09-2023 Ltd/PTM9c077ffd17764d1584c699e907143ee1/ 240.00 8,601.36
UPI/362068879101/Oid202309112018/pay99111848
11-09-2023 80@p/Paytm Payments 210.00 8,391.36
/PTMfce5eaa8d01d49fba261f405d3c130ec
UPI/325480616131/LoanRepayment/cashe166.rzp@
11-09-2023 ic/ICICI 6,814.00 1,577.36
Bank/YBL81b89cf277a04c0fb3efd838a04d75c4/
UPI/362175481840/Payment for
12-09-2023 OD4/FKRT@ybl/Yes Bank 294.00 1,283.36
Ltd/YBL882c086e95324c25b3bb437a0512ccad/
UPI/325528264935/NA/Q477493408@ybl/Yes Bank
12-09-2023 Ltd/PTM77c20d748af347cba40110c38eb8da16/ 100.00 1,183.36
UPI/362175928818/Oid202309121434/paytm-
12-09-2023 76834227@/Paytm Payments 190.00 993.36
/PTM52cf7c2825c84a3995167842bfe1bec6
 Page 9 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/325520550629/Oid202309121449/paytm-
12-09-2023 64997867@/Paytm Payments 190.00 803.36
/PTMddb66ce13aec4a568d9710b4db91f2c5
UPI/325562496616/Oid21949633182@/8744070@pa
12-09-2023 ytm/Paytm Payments 200.50 602.86
/PTMec4f48ae91a04efb849327fb4ad40001/
UPI/362129396587/NA/Q880799745@ybl/Yes Bank
12-09-2023 Ltd/PTM9fd3b4ea13364fc6b376b9baffaa2ccd/ 220.00 382.86
UPI/362130578083/NA/Q450307337@ybl/Yes Bank
12-09-2023 Ltd/PTMd61541c729434173bba6d3a22adb2624/ 20.00 362.86
UPI/362130672019/NA/Q880799745@ybl/Yes Bank
12-09-2023 Ltd/PTM1e7b65163d504e80b6c355665c1314fc/ 25.00 337.86
UPI/362141820370/Oid202309122121/paytm-
12-09-2023 68392027@/Paytm Payments 120.00 217.86
/PTM3aaad44bd9694a4b8f66861fa75140ae
UPI/362142582013/NA/Q019061175@ybl/Yes Bank
12-09-2023 Ltd/PTMbb8981dc47764b1399d28578d4448f0c/ 145.00 72.86
UPI/362142633688/NA/Q450307337@ybl/Yes Bank
12-09-2023 Ltd/PTM77d6a308a5474ffab614a841eafaaccf/ 30.00 42.86
UPI/362181063223/Payment from
12-09-2023 Ph/8595570065@ybl/ICICI 200.00 242.86
Bank/YBL1d9b9a15c0cd48ba8020c0d9ce192b9a
UPI/325656205614/Oid202309130032/paytmqr2810
13-09-2023 0505/Paytm Payments 220.00 22.86
/PTM7ea868eb83f941839f4ba8f3494a947a
13-09-2023 ECSRTNCHGS030923_SR929777834 22.85 0.01
UPI/325934212256/Payment from
Ph/9560047323@ybl/Indian
16-09-2023 Overseas/YBL00249c42c77442c087bcdb4865c97e1 1,500.00 1,500.01
d
UPI/325956030652/Oid21962136098@/add-
16-09-2023 money@paytm/Paytm Payments 1,500.00 0.01
/PTMc8f66180853d4384bedb389172f28827
UPI/362518432487/NA/walletmoneytoba/Paytm
16-09-2023 Payments 100.00 100.01
/PTM2db6ccc2c2df43989d5184ebc1e04a3a
UPI/362518447259/Sent from
16-09-2023 Paytm/Q747505600@ybl/Canara 22.00 78.01
Bank/PTMc33f791b8bee45a2a3f11ff8a2ddcd17/
UPI/362519223766/NA/bajajpay.687972/INDUSIND
16-09-2023 BANK/PTM5121193698d4482794629713b69126bd/ 30.00 48.01
UPI/362512277015/NA/walletmoneytoba/Paytm
16-09-2023 Payments 150.00 198.01
/PTM7d29c5757b5348b2b47b65f770f444ed
UPI/362512308925/NA/anjila.devi@pay/Punjab
16-09-2023 National/PTMfdac3cf647fd443f9e1cfbba79739c51/ 160.00 38.01
UPI/325917479917/Payment from
16-09-2023 Ph/8072405934@ibl/Punjab 15.00 23.01
National/IBL6b8cb49bb9af43199efd6c5de8a5b3f9/
UPI/325935243699/NA/walletmoneytoba/Paytm
16-09-2023 Payments 100.00 123.01
/PTM62bcac883b6b46aaa57797c4cd8f3dcc
UPI/325935266894/Sent from
16-09-2023 Paytm/8882331541@ibl/State Bank Of 100.00 23.01
I/PTMa1a4cf3e698f4497ab2288c1b0ec0056/
UPI/362536668186/NA/walletmoneytoba/Paytm
16-09-2023 Payments 100.00 123.01
/PTM53ce95bc3e7b4aae9b0b03a232cd7d8e
UPI/362536686834/Pay to
16-09-2023 BharatPe/BHARATPE.900676/Federal 50.00 73.01
Bank/PTM78196e18672d426eb2c460626604c401/
UPI/362537078626/NA/walletmoneytoba/Paytm
16-09-2023 Payments 320.00 393.01
/PTMbe3fd023488e45a68a90d030ffbe9570
UPI/325946839236/Sent from
16-09-2023 Paytm/8882331541@ibl/State Bank Of 130.00 263.01
I/PTMe5a6512baa8f4e9bbcd56d6571517976/
 Page 10 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/325947151489/Sent from
16-09-2023 Paytm/8882331541@ibl/State Bank Of 20.00 243.01
I/PTM0b1c3917f4164c478250f5a5d682e2aa/
UPI/326008995148/Sent from
18-09-2023 Paytm/8825253529@ybl/Punjab 20.00 223.01
National/PTM51f04aad5a5040a2bf9dee43f785938b/
UPI/326009013082/NA/8072405934135@p/Punjab
18-09-2023 National/PTMfd8c034d6cb84a7baf71577146076aa9/ 15.00 208.01
UPI/326009557397/Sent from
18-09-2023 Paytm/8882331541@ibl/State Bank Of 90.00 118.01
I/PTMe06b5c28eaae40c194d88a4167182df7/
UPI/326000224724/Sent from
Paytm/8825253529@ybl/Punjab
18-09-2023 National/PTM56d3de6cb37f4789996556bc3fe9d7b5 10.00 108.01
/
UPI/326013443952/NA/Q922120047@ybl/Yes Bank
18-09-2023 Ltd/PTM473ebb17ad92465295734fc655e43656/ 20.00 88.01
UPI/362622099514/NA/Q613958692@ybl/Yes Bank
18-09-2023 Ltd/PTM3224a259dca646d59a59649c2731f223/ 20.00 68.01
UPI/362622554875/NA/walletmoneytoba/Paytm
18-09-2023 Payments 300.00 368.01
/PTMd077f9f042b74404bddc1d92b66ddfa7
UPI/362622566619/Sent from
Paytm/Q793814627@ybl/Punjab
18-09-2023 National/PTMa60b5694dd0f4259aca5b94cdfcbdba1 100.00 268.01
/
UPI/362624279984/Sent from
Paytm/Q041150449@ybl/Punjab
18-09-2023 National/PTM4c9e6ae9be454bd09d84492513a8d1ff 50.00 218.01
/
UPI/362624388385/NA/mcdonalds.42318/HDFC
18-09-2023 BANK 42.00 176.01
LTD/PINELABPOSDQR4231858226956058018600/
UPI/362624707651/Sent from
Paytm/Q041150449@ybl/Punjab
18-09-2023 National/PTM460854ee77cd491292dcc227b7928ef0 100.00 76.01
/
UPI/362625876316/NA/DASRURAMNARANGE/HDF
18-09-2023 C BANK 70.00 6.01
LTD/PTMa53d923efca44cfc919508f5f5278ace/
UPI/362713365584/NA/walletmoneytoba/Paytm
18-09-2023 Payments 200.00 206.01
/PTMc96c8f3f58ca4c71b88f084937957d73
UPI/362713391527/NA/im.201013158964/INDUSIND
18-09-2023 BANK/PTM27a8124b680a44e8bbfb1c5d7a719055/ 145.00 61.01
UPI/362715947485/NA/walletmoneytoba/Paytm
18-09-2023 Payments 132.00 193.01
/PTM85d6497873794daeb8fd87c03f69cf65
UPI/362717187346/NA/8889174691564@p/State
18-09-2023 Bank 150.00 43.01
OfI/PTMd8da06b09e4f44c0a1ea1e06007b5df3/
UPI/362821325677/NA/im.201013158964/INDUSIND
19-09-2023 BANK/PTM7471f0f91f3747afab7ea5407bf89c0c/ 15.00 28.01
19-09-2023 ECSRTNCHGS060923_SR931231566 28.01 0.00
UPI/363088714930/Payment from
21-09-2023 Ph/8595570065@ybl/ICICI 10,000.00 10,000.00
Bank/YBLd94b15c6f7c142f59c17d4d9afa9c4b3
UPI/363055290600/Payment from
21-09-2023 Ph/ramchand.verma3/Yes Bank 2,000.00 8,000.00
Ltd/YBL0a10f10b84454f938013f9487da9de6a/
UPI/326489352165/Payment from
21-09-2023 Ph/9711137509@ybl/INDUSIND 5,500.00 2,500.00
BANK/YBLa5ea49698e39462992c42d5678871159/
UPI/363058609934/Payment from
21-09-2023 Ph/8299429675@ybl/HDFC BANK 2,000.00 500.00
LTD/YBL7de8f6233e8c4ffcac30d0e166a76537/
 Page 11 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/363004489174/Payment from
21-09-2023 Ph/8595570065@ybl/ICICI 19,799.00 20,299.00
Bank/YBL277d4c8205a9428d9ab7afd7fc87d04d
UPI/326453841710/Oid22003955582@/paytm-
21-09-2023 72651047@/Paytm Payments 19,798.18 500.82
/PTM5fed8a606a034706a9220e0bbac50259
21-09-2023 ECSRTNCHGS080923_SR931296359 500.81 0.01
UPI/363264615224/Payment from
23-09-2023 Ph/8595570065@ybl/ICICI 100.00 100.01
Bank/YBLdd839879e6734ab1a40c003af930bfbf
UPI/363222990169/Sent from
23-09-2023 Paytm/9021243804@ybl/Bank of 10.00 90.01
India/PTM9f46a80c2d574d0db8d6cbee681ce194/
UPI/363363264021/pizza
25-09-2023 payment/rawatpicky@ybl/Kotak Mahindra 2,620.00 2,710.01
/YBLbc48eec02d074c32a1db80c6b94f9d1f
UPI/326857663085/Oid22034133572@/paytm-
25-09-2023 72651047@/Paytm Payments 2,700.00 10.01
/PTMa0c43892f4e142739c6db6ae60d968c8
NEFT-CMS3598631981-PROGRESSIVE INFOVISION
25-09-2023 PVT LTD-PROGRESSIVE INFOVISION PVT LTD- 1,549.00 1,559.01
0104SLNEFTPL-ICIC0
UPI/326957853288/Oid22031600933@/paytm-
26-09-2023 72651047@/Paytm Payments 1,500.00 59.01
/PTM45f508aaf36c436998ef85c0aca37fe6
UPI/326900552430/NA/9717875863@okbi/Axis
26-09-2023 Bank 32.00 27.01
Ltd./PTM135f636ec3734078b6e3a724ccbe1d83/
UPI/363521455111/Payment from
26-09-2023 Ph/8595570065@ybl/ICICI 1,000.00 1,027.01
Bank/YBLba0ce2b934af4d89af4f521f3872473f
UPI/326954509847/Oid22034564556@/add-
26-09-2023 money@paytm/Paytm Payments 1,000.00 27.01
/PTM8bc4732e112c47a6a416615fc087db93
UPI/363565017967/Oid202309262205/paytm-
26-09-2023 42476545@/Paytm Payments 20.00 7.01
/PTMaf25d5883db44f0eb80225b46d7c913a
UPI/363755108286/Payment from
28-09-2023 Ph/8595570065@ybl/ICICI 200.00 207.01
Bank/YBLc7c3e4e33ea34d88bc5617b785140697
28-09-2023 BANK CHARGES ECSRTNCHGS060923_SR931231566GST 207.01 0.00
ACH/INFIBEAMFNLDIV2223/0000000000000012843
29-09-2023 4 0.10 0.10
UPI/327231593860/Payment from
29-09-2023 Ph/rajnish05791@yb/Citibank/YBLf920e64d74d24b7 2,500.00 2,500.10
7b693874ae40ab9e1
UPI/327222371022/Payment from
29-09-2023 Ph/84472383@ybl/INDUSIND 2,500.00 0.10
BANK/YBLbc8b024be13d4b2c8a079b1b316da2a5/
30-09-2023 336101501270:Int.Pd:30-06-2023 to 29-09-2023 6.00 6.10
UPI/363970696007/Payment from
30-09-2023 Ph/8595570065@ybl/ICICI 1,000.00 1,006.10
Bank/YBLfded8bd47f1a4c61a3a0039a75af6bfe
UPI/363950649311/Oid22061984052@/add-
30-09-2023 money@paytm/Paytm Payments 800.00 206.10
/PTM8ae5e6232634456abaa46c5f1dac792d
UPI/363950677302/Oid22062801453@/paytm-
30-09-2023 72651047@/Paytm Payments 110.00 96.10
/PTMc87d75ec8e0f4cb48b55c6c728f6a758
UPI/363946695183/Payment from
30-09-2023 Ph/8595570065@ybl/ICICI 9,351.00 9,447.10
Bank/YBL1702e98eafa348eda08cd809568b06e2
UPI/327381614769/PayviaRazorpay/idfcfirst.rzp@i/I
30-09-2023 CICI 9,351.00 96.10
Bank/YBL1f640daba3304234a8229bfe73dde147/
02-10-2023 BANK CHARGES ECSRTNCHGS060923_SR931231566GST 96.10 0.00
 Page 12 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/364504900951/NA/9696517998@payt/Bank of
06-10-2023 Baroda/PTMac67d065da414b5db633fd841cc5932b 500.00 500.00
UPI/364555990010/Oid22125596993@/add-
06-10-2023 money@paytm/Paytm Payments 500.00 0.00
/PTMe94fc5e737ca4f87ad3956f7d32437fe
NEFT-CMS3632348655-PROGRESSIVE INFOVISION
07-10-2023 PVT LTD-PROGRESSIVE INFOVISION PVT LTD- 39,000.39 39,000.39
0104SLNEFTPL-ICIC0
UPI/364661483231/Oid22134894913@/paytm-
07-10-2023 72651047@/Paytm Payments 18,745.17 20,255.22
/PTM394b5700eebe409db7d64a1b57df1153
UPI/328044968639/PayviaRazorpay/earlysalary.raz/
07-10-2023 HDFC BANK 5,450.00 14,805.22
LTD/IBLd8818ab9f2b944eeac871ac111a416a7/
UPI/328020515384/LoanRepayment/cashe166.rzp@
07-10-2023 ic/ICICI 6,814.00 7,991.22
Bank/IBL4aaeaea408bc45e897abce4776acc06f/
UPI/328043412580/PayviaRazorpay/clixcapital.raz/IC
07-10-2023 ICI Bank/IBLbd97fa016b9744079d2f9366397175b8/ 5,287.00 2,704.22
UPI/364662262818/Oid22123378788@/paytm-
07-10-2023 72651047@/Paytm Payments 2,500.00 204.22
/PTMa7aeb9d0b0a64b1d8994038c6f004263
UPI/328042818573/NA/8595570065@payt/ICICI
07-10-2023 Bank/PTMc7a29b2d66744fad822ff2e70cf88f74/ 200.00 4.22
UPI/364708307882/NA/9818198473@payt/Kotak
09-10-2023 Mahindra 20,000.00 20,004.22
/PTM6641285377E94FE9AA0FABA2EDCE5CEB
UPI/328172042777/Payment from
09-10-2023 Ph/pickyrawat@ibl/State Bank Of 18,000.00 2,004.22
I/IBL744a561630774414908bb5b0256692a3/
UPI/328157746873/Oid22127802906@/paytm-
09-10-2023 72651047@/Paytm Payments 2,000.00 4.22
/PTM7603851a43cc473897bdc2e9ad908a44
UPI/364743205481/NA/7351899254@payt/Yes Bank
09-10-2023 Ltd/PTM63f47f71a2ae4385b52d500bcd1fd881 1,000.00 1,004.22
UPI/328168908165/Payment from
09-10-2023 Ph/paytmqrkorx87gm/Paytm Payments 30.00 974.22
/IBL4c54eb40043d419a94ba6c0a3b5602b3
UPI/364744516255/Sent from
09-10-2023 Paytm/bra097944@okaxi/Kotak Mahindra 20.00 954.22
/PTM9b99eae2f55343009e53c060802c7af1
UPI/364744816040/NA/Q583538501@ybl/Yes Bank
09-10-2023 Ltd/PTMcd3fbb7ed4514d76b8223a65ace68b64/ 30.00 924.22
09-10-2023 BANK CHARGES ECSRTNCHGS060923_SR931231566GST 258.88 665.34
UPI/364839927971/Payment from
09-10-2023 Ph/8595570065@ybl/ICICI 500.00 1,165.34
Bank/YBLe96ac17536cb4accae1543de422cd7ce
UPI/328262205938/Oid22166142662@/add-
09-10-2023 money@paytm/Paytm Payments 500.00 665.34
/PTM5d4da04b2fe04bedb7e42d9cc161c584
UPI/364839449027/NA/8595570065@payt/ICICI
09-10-2023 Bank/PTM27f33294e05c4007b588a3336fe19fa7/ 35.00 630.34
UPI/328300079694/AWSPG2023100916/payouts@p
10-10-2023 aytm/Paytm Payments 27.00 657.34
/PTM8f94964d6d6247698579efaf002c2da6
UPI/364910769210/NA/walletmoneytoba/Paytm
10-10-2023 Payments 6,000.00 6,657.34
/PTM79feba68246546c4a754b7b5905937a0
UPI/364934771401/Payment from
10-10-2023 Ph/8595570065@ybl/ICICI 8,000.00 14,657.34
Bank/YBL85e8e6e438d04f479aadcaebbc3f848c
UPI/328368023536/Payment from
10-10-2023 Ph/9810506255509@p/HDFC BANK 13,500.00 1,157.34
LTD/IBL1b5811703623468dae7d5ecafb071334/
UPI/364955420809/Oid22146476808@/add-
10-10-2023 money@paytm/Paytm Payments 1,100.00 57.34
/PTMfde1d0111886401f90da3905963c6b22
 Page 13 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/365056485257/Payment from
11-10-2023 Ph/8595570065@ybl/ICICI 100.00 157.34
Bank/YBLd5aea20c7df24b7d9ae647868afd0da8
UPI/365053075032/Oid22179809798@/add-
11-10-2023 money@paytm/Paytm Payments 157.00 0.34
/PTMd311666ea2be4bfbae968a40d36e0cd5
UPI/365034509041/NA/walletmoneytoba/Paytm
11-10-2023 Payments 60.00 60.34
/PTM52409cbcb16344b9b0f848398a1f2ce7
UPI/365034547082/NA/Q450307337@ybl/Yes Bank
11-10-2023 Ltd/PTM9651765f5b344174b3459dc839dd80f7/ 60.00 0.34
UPI/365148049255/Payment from
12-10-2023 Ph/8595570065@ybl/ICICI 280.00 280.34
Bank/YBL5d424c217ab140e6b88344efdd1e671e
UPI/328500154704/NA/walletmoneytoba/Paytm
12-10-2023 Payments 150.00 430.34
/PTM1b8813320d824c729c993d2ef58dbd94
UPI/328559614029/OidZTDBPUPIQR23/add-
12-10-2023 money@paytm/Paytm Payments 394.00 36.34
/PTM6b60523bc5ef441fa76835d735c6ccfa
UPI/328565906620/Oid22167093602@/paytm-
12-10-2023 72651047@/Paytm Payments 32.00 4.34
/PTM6d9b07f72a7f4770a62790928e3f8a20
UPI/328641165383/Payment from
13-10-2023 Ph/8085068153@axl/IDBI Bank 25,000.00 25,004.34
Limit/AXLdd6c67df6d7446f5869d01e1c02c98a4
UPI/365212939479/Sent from
13-10-2023 Paytm/100022060200007/IDBI Bank 25,000.00 4.34
Limit/PTM725b56005ffb4abba7126f87696aeade
UPI/365257244153/Payment from
13-10-2023 Ph/8595570065@ybl/ICICI 1.00 5.34
Bank/YBLc136ab3bcdf94a358f2163fb655f324e
13-10-2023 BIL/INFT/CJH0623820/NA/ MAMTA SINGH 25,500.00 25,505.34
UPI/328609121562/Payment from
13-10-2023 Ph/9540783748@axl/Indian 24,900.00 605.34
Overseas/IBLb9ef98b7f3be42f1a332388a73da69e3/
UPI/328612370870/Payment from
13-10-2023 Ph/100022060200007/IDBI Bank 200.00 405.34
Limit/IBL0c32e7b6231a4ceca068279add8257e9
UPI/328664708764/Payment from
13-10-2023 Ph/9354370705@ybl/IDBI Bank 25,200.00 25,605.34
Limit/YBL252213289f40435bbdf5e4c05dc52658
NFS/CASH
13-10-2023 OTHER ATMS WDL/328614004352/TCDN4598/KHURJA /13-10- 10,000.00 15,605.34
231450
NFS/CASH
13-10-2023 OTHER ATMS WDL/328614004354/TCDN4598/KHURJA /13-10- 10,000.00 5,605.34
231452
NFS/CASH
13-10-2023 OTHER ATMS WDL/328614004355/TCDN4598/KHURJA /13-10- 5,000.00 605.34
231453
UPI/328621058184/Sent from
13-10-2023 Paytm/100022060200007/IDBI Bank 200.00 405.34
Limit/PTM61ad5d21523349cd92fc94c8293e6732
13-10-2023 BIL/INFT/CJH0664182/NA/ MAMTA SINGH 1,500.00 1,905.34
UPI/328609800546/Payment from
13-10-2023 Ph/9999568982@payt/HDFC BANK 1,000.00 905.34
LTD/IBLbe6da9eb687d4f06bef30f8e4884877a/
UPI/328643351561/Payment from
Ph/9540783748@axl/Indian
13-10-2023 Overseas/IBL7a0274075c87438bad5b6887bd422b0 500.00 405.34
a/
UPI/328635880572/NA/walletmoneytoba/Paytm
13-10-2023 Payments /PTM0ca83ccb4fa34686a83733e9afab18ff 9,800.00 10,205.34
UPI/328635933550/NA/9716836362@payt/State
13-10-2023 Bank OfI/PTM107486b66d50425eb49ba7efff0fdd77/ 10,000.00 205.34
 Page 14 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/365241256070/NA/9716836362@payt/State
14-10-2023 Bank 3,696.00 (-) 3,490.66
OfI/PTM8cc942be2fed4c668532560c99eb9579/
14-10-2023 BIL/INFT/CJH0729677/NA/ MAMTA SINGH 3,700.00 209.34
NEFT-PYTM232873150000-ONE97
14-10-2023 COMMUNICATIONS LIMITED-NA-7900000000197- 200.00 409.34
PYTM0123456
UPI/365302741444/Payment from
14-10-2023 Ph/8595570065@ybl/ICICI 1,000.00 1,409.34
Bank/YBLfc98344860334fc9a4e40f31926b75ad
UPI/365301867187/NA/8826033439@payt/Paytm
14-10-2023 Payments 110.00 1,299.34
/PTMcf951a184c3e4967b76aff287d5b9bd6/
UPI/328750169061/Oid22182876819@/add-
14-10-2023 money@paytm/Paytm Payments 365.00 934.34
/PTM2e549562bc0a4279ba3f3433ac1bc58e
UPI/328717472891/NA/Q357918219@ybl/Yes Bank
14-10-2023 Ltd/PTM78e3dda8082c412abff71404c2e8d3af/ 30.00 904.34
UPI/328717507975/Oid202310141111/paytm-
14-10-2023 47488205@/Paytm Payments 30.00 874.34
/PTM14e54e6345ac4a428f909c93bc1632ec
UPI/365372783950/Oid202310141317/paytm-
14-10-2023 76834227@/Paytm Payments 210.00 664.34
/PTM5f6ba869ed9e4cd98147ed790edfd564
UPI/365356798681/Oid202310141317/pay97177130
14-10-2023 12@p/Paytm Payments 95.00 569.34
/PTM20d3f159d405432cb5d56452afca4b44
UPI/328701340124/Payment from
14-10-2023 Ph/paytmqr28100505/Paytm Payments 120.00 449.34
/IBL8b50d3084df641768d4453d450fa9b52
UPI/328790697756/Payment from
14-10-2023 Ph/paytmqr1juiklqn/Paytm Payments 30.00 419.34
/IBLb398b8559f2c4ac196cc171ba0fb5aa6
UPI/365476177413/Payment from
16-10-2023 Ph/8595570065@ybl/ICICI 500.00 919.34
Bank/YBL74cc8548d24a4e449f1a99073e3adcce
UPI/328844807805/Payment from
16-10-2023 Ph/PAYBPCL@IDFCBAN/IDFC FIRST 300.00 619.34
Bank/IBL6e9ecbfc22a8458cadb310d559d8e1f1
UPI/328872942790/Oid202310151110/paytm-
16-10-2023 79666687@/Paytm Payments 40.00 579.34
/PTM6bc90692c8214cd2bb009b781331a0af
UPI/328872964629/Oid202310151110/paytm-
16-10-2023 74221362@/Paytm Payments 120.00 459.34
/PTM7a635a8c864542f493db29e1d289dd87
UPI/365434481727/Payment from
16-10-2023 Ph/8595570065@ybl/ICICI 500.00 959.34
Bank/YBL546c788955df42bbb4f47707aec8eb47
UPI/328857406142/Payment from
16-10-2023 Ph/9540783748@axl/Indian 500.00 459.34
Overseas/IBL9f25d4ca6aad4f3e8838c8edc6389a39/
UPI/328821209698/NA/gpay-1121439230/Axis Bank
16-10-2023 Ltd./PTMc0db0cbf308e47879d52b85a995729c1/ 50.00 409.34
UPI/365471231470/Oid202310151516/paytm-
16-10-2023 76834227@/Paytm Payments 210.00 199.34
/PTMf4441994a3d24f0082445e7809750241
UPI/365467318748/Oid202310152154/pay99111848
16-10-2023 80@p/Paytm Payments 105.00 94.34
/PTMc5abf28bccb74a28ac52d30511c8dadc
UPI/365467866846/Oid202310152213/pay85108935
16-10-2023 78@p/Paytm Payments 10.00 84.34
/PTM8354ad2acdc44d09880410bb98e08a32
UPI/365563138427/Payment from
16-10-2023 Ph/8595570065@ybl/ICICI 500.00 584.34
Bank/YBL356473f42bde4645bc0062030a10253c
 Page 15 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/328975745916/Oid202310161059/paytm-
16-10-2023 64298777@/Paytm Payments 130.00 454.34
/PTM2ce4df656bca4de68709d6ef809558e1
UPI/328975753858/Oid202310161100/paytm-
16-10-2023 79666687@/Paytm Payments 40.00 414.34
/PTM591d52b8bb0e4ea99d597c8687157bdd
UPI/365552813874/Oid202310161421/paytm-
16-10-2023 58212707@/Paytm Payments 90.00 324.34
/PTM934246762cf3444999319888505e912f
UPI/365527740397/Oid202310161613/paytm-
16-10-2023 55100667@/Paytm Payments 90.00 234.34
/PTM647e302b8e0e4b10813079aca2bc060b
UPI/365527754638/Oid202310161613/paytm-
16-10-2023 55100667@/Paytm Payments 10.00 224.34
/PTM93ecae0296374576bf3740619e4be433
UPI/365574845616/Oid202310161617/paytmqr76yvr
16-10-2023 ngz/Paytm Payments 100.00 124.34
/PTMf1e3b0d200b34aaba1c1c20428d26f5a
UPI/365617457485/Payment from
17-10-2023 Ph/8595570065@ybl/ICICI 500.00 624.34
Bank/YBLa62a2fe7d2e64cc5a6fe5404ea4eb800
UPI/365647475567/Payment from
17-10-2023 Ph/khanaazam3@ybl/State Bank Of 100.00 524.34
I/YBL9b52e3539ecc434cbb2ce9c01c6f5bb1/
UPI/365616110130/Oid202310171342/paytm-
17-10-2023 47488205@/Paytm Payments 95.00 429.34
/PTM030c97877268420b8193fb01e2a366cc
UPI/365671433638/Oid202310171343/paytm-
17-10-2023 60493893@/Paytm Payments 20.00 409.34
/PTM0126c58f5c464affb2c3509b13e1551c
UPI/329027354715/Sent from
17-10-2023 Paytm/9369921712@ybl/Canara 100.00 309.34
Bank/PTM7d8cd1614b3f480ba55721a12f3171e9/
UPI/329024754481/NA/Q667232058@ybl/Yes Bank
17-10-2023 Ltd/PTM5b94e471041b494cb0b9fbcef83a75f1/ 80.00 229.34
UPI/365645240769/Payment from
17-10-2023 Ph/8595570065@ybl/ICICI 100.00 329.34
Bank/YBL291c50fd77044143bdf8742c888e6e02
UPI/365669322208/Oid202310172213/pay99111848
17-10-2023 80@p/Paytm Payments 210.00 119.34
/PTM39fd6c793c5b4cbebabea494509e7c61
UPI/365727282030/Payment from
18-10-2023 Ph/9120737976@ybl/Paytm Payments 4,000.00 4,119.34
/YBL7f9d19e7bec346b3ab933b3f4dded4a3
UPI/329151394290/Oid22190834108@/add-
18-10-2023 money@paytm/Paytm Payments 4,000.00 119.34
/PTM2775097670854b459bf8d8567559d9a8
UPI/329100820826/NA/walletmoneytoba/Paytm
18-10-2023 Payments 270.00 389.34
/PTM755eb5b922664188bd3804395d358487
UPI/329100825638/NA/8810606934840@p/Kotak
18-10-2023 Mahindra 266.00 123.34
/PTM667a66e0026a48518aa2b877db8f40df/
UPI/329111049700/NA/Q357918219@ybl/Yes Bank
18-10-2023 Ltd/PTMd5e7657d0a7b4586aefd963279b4aec2/ 10.00 113.34
UPI/365715264297/NA/walletmoneytoba/Paytm
18-10-2023 Payments 3,000.00 3,113.34
/PTM8575a9bc5bc74dfb826595b83534c556
UPI/365715294825/NA/8233666027@payt/Airtel
18-10-2023 Payments/PTMc821562586ae490794110554511b29 3,000.00 113.34
e6/
UPI/329129382566/NA/9582996943285@p/Kotak
18-10-2023 Mahindra 100.00 13.34
/PTM1287127d8597450fb42d8badd71ad256/
UPI/329120555139/NA/walletmoneytoba/Paytm
18-10-2023 Payments 100.00 113.34
/PTMd9d7f83c7eb042a6a3dddf5958b15416
 Page 16 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/329120587057/Sent from
18-10-2023 Paytm/rajkumrar1986@o/HDFC BANK 100.00 13.34
LTD/PTMfac4b204c24a48d988c943e5bd892bff/
UPI/329120701781/NA/walletmoneytoba/Paytm
18-10-2023 Payments 100.00 113.34
/PTM80ff671c923b434c9abb027965d73b45
UPI/329120721770/Sent from
18-10-2023 Paytm/rajkumrar1986@o/HDFC BANK 100.00 13.34
LTD/PTMd36bc12e4bec4b72acc47c5d9f2d9fbe/
UPI/329135745679/NA/walletmoneytoba/Paytm
18-10-2023 Payments 185.00 198.34
/PTM626b04466aa642e5a32120ab8c00b76b
UPI/329161448204/OidZTBLINUPIQR2/paytm-
18-10-2023 70258461@/Paytm Payments 185.00 13.34
/PTM23f43a5cfcb04d2595c7333ebc9e3aa4
NEFT-PYTM232928518699-ONE97
19-10-2023 COMMUNICATIONS LIMITED-NA-7900000000197- 49,000.00 49,013.34
PYTM0123456
UPI/329256087684/Oid22229243614@/paytm-
19-10-2023 72651047@/Paytm Payments 20,000.00 29,013.34
/PTMf04876d97c57462294fb9bf1f6114d2f
UPI/365806191156/NA/9120737976vinay/State Bank
19-10-2023 OfI/PTMe22667ea31cd403ba070a14cd5337173/ 4,000.00 25,013.34
UPI/329211555645/Oid202310191047/paytm-
19-10-2023 13429042@/Paytm Payments 20,000.00 5,013.34
/PTMcb01e87fce38496bba908a3a7f9cbd76
UPI/329215872947/NA/Q138520840@ybl/Yes Bank
19-10-2023 Ltd/PTM27062731cebb4b55801d571f1027e46d/ 120.00 4,893.34
UPI/329272286220/Oid202310191153/paytm-
19-10-2023 48515993@/Paytm Payments 40.00 4,853.34
/PTMe509345c7c564f90af83bc3eb2d5eef6
UPI/365819909700/NA/8233666027@payt/Airtel
19-10-2023 Payments/PTMc11a39552a544fccac564f935b9d143 1,500.00 3,353.34
1/
UPI/365819938613/NA/8595570065@payt/ICICI
19-10-2023 Bank/PTM85de6cdac15a420d9bfd717e4f540b04/ 1,000.00 2,353.34
UPI/365828828913/NA/Q880799745@ybl/Yes Bank
19-10-2023 Ltd/PTM0ecd7b0c65c04f8ea18883f73fc03c4b/ 205.00 2,148.34
UPI/365829725942/NA/Q590967524@ybl/Yes Bank
19-10-2023 Ltd/PTMf1546e39a91644eaa1614a05b537894f/ 90.00 2,058.34
UPI/329272591136/Upi
19-10-2023 Transaction/olamoney.payu@i/INDUSIND 550.00 1,508.34
BANK/INDB08124000EAD56EA6E063F141180AE43/
UPI/365838687685/NA/Q159235163@ybl/Yes Bank
19-10-2023 Ltd/PTM3d4ca368e2e64e819eb28663c85cc304/ 40.00 1,468.34
UPI/329245185612/NA/8595570065@payt/ICICI
19-10-2023 Bank/PTM972989d07fad4232b88134fde7d01be8/ 200.00 1,268.34
UPI/329245218605/NA/8233666027@payt/Airtel
19-10-2023 Payments/PTM20709f3a1814405190c5f988574eaef 500.00 768.34
b/
UPI/329247092705/NA/Q880799745@ybl/Yes Bank
19-10-2023 Ltd/PTM8f1f573eb8754564a51af8c7961cf5c2/ 27.00 741.34
UPI/329247162447/NA/Q674648721@ybl/Yes Bank
19-10-2023 Ltd/PTMdb6eb700ba364e53b4a0913491d16d7e/ 60.00 681.34
UPI/329252011320/Payment from
Ph/9560047323@ybl/Indian
19-10-2023 Overseas/YBLc125d19f27a942989bed4eb2717da10 2,000.00 2,681.34
5
UPI/365845746675/NA/Q773332916@ybl/Yes Bank
19-10-2023 Ltd/PTM04e42ef23c5b4285b590285b1efef3a8/ 70.00 2,611.34
UPI/329307961916/NA/PAYBPCL@IDFCBAN/IDFC
20-10-2023 FIRST 500.00 2,111.34
Bank/PTMb0d5a610483a4bde96125792e3858720/
UPI/365902756265/Sent from
20-10-2023 Paytm/jprasad43852@ok/State Bank Of 73.00 2,038.34
I/PTM7a94a7b2c3284d2891ef6d0d6e57cce1
 Page 17 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/365907554404/Pay to
20-10-2023 BharatPe/BHARATPE.900642/Federal 640.00 1,398.34
Bank/PTM3186745b60de4717b73bf08e88d8f733/
UPI/365929526659/NA/9318341579@payt/Paytm
20-10-2023 Payments 400.00 998.34
/PTM556279e5398e409c90cf83dab67aaa4f/
UPI/365920838658/Pay to
20-10-2023 BharatPe/BHARATPE.900657/Federal 10.00 988.34
Bank/PTM93bf151a12744d0f9f4144f6a0bf26d7/
UPI/365921050837/Pay to
20-10-2023 BharatPe/BHARATPE.900674/Federal 90.00 898.34
Bank/PTM7e4d223a3ccd4bd8bf56519120f3be7a/
UPI/365921080086/NA/BHARATPE.900674/Federal
20-10-2023 Bank/PTMdf60b55ecc9b4657b4825e630d878459/ 10.00 888.34
UPI/329332582727/NA/8595570065@payt/ICICI
20-10-2023 Bank/PTM48488528d3f245a0b9c7f5c1a8bc3610/ 500.00 388.34
UPI/329335376663/NA/Q569750793@ybl/Yes Bank
20-10-2023 Ltd/PTM7b5d7c0389074a88b9cbbca7be6bc774/ 60.00 328.34
UPI/365945734106/NA/walletmoneytoba/Paytm
20-10-2023 Payments 135.00 463.34
/PTMb2bc2607d0b14415856ba8d515c529e7
UPI/365945759076/NA/9873349038@payt/Paytm
20-10-2023 Payments 463.00 0.34
/PTM0ffd0db01c524d9b84cc39aba1a8d598/
UPI/329508844651/AWSPG2023102100/payouts@p
23-10-2023 aytm/Paytm Payments 100.00 100.34
/PTMa151cb2459d148fbbc3f3fc233dfa6bb
23-10-2023 BANK CHARGES ECSRTNCHGS020923_SR929776842GST 100.34 0.00
UPI/329511737915/Sent from
23-10-2023 Paytm/9838289677@payt/HDFC BANK 20,000.00 20,000.00
LTD/PTMead33113f99d49cda9805e2247593177
UPI/366191337293/Payment for
23-10-2023 501/LANDMARKMAXRETA/Yes Bank 9,993.00 10,007.00
Ltd/YBL0b269a94945647039f5205188e393210/
UPI/366110768462/NA/bablu.955@paytm/State
23-10-2023 Bank 150.00 9,857.00
OfI/PTMce735768a9354ece945b4a9a3c58e510/
UPI/329523979293/NA/8595570065@payt/ICICI
23-10-2023 Bank/PTMa2c41a845ffc4ae0a804789b7f7b45c1/ 2,500.00 7,357.00
23-10-2023 BANK CHARGES ECSRTNCHGS030923_SR929777834GST 567.14 6,789.86
UPI/329528718474/Payment from
23-10-2023 Ph/9540783748@axl/Indian 500.00 6,289.86
Overseas/IBLbc2f8d951caf4493aeb7d9ea0172f6d3/
UPI/329520280519/Pay to
23-10-2023 BharatPe/BHARATPE9072404/Yes Bank 269.00 6,020.86
Ltd/PTMc7a5036fdee348589db9c44d23eae22a/
UPI/366120259114/Payment from
23-10-2023 Ph/Q030119551@ybl/State Bank Of 367.00 5,653.86
I/YBLb8124bb0919a4b00948f7f1a3d4a9957/
UPI/329578322608/Payment from
23-10-2023 Ph/9044523756@ybl/Union Bank of 700.00 4,953.86
I/YBL0695c0dc160a47f091c593b4046d3c73/
UPI/329529932786/Payment from
23-10-2023 Ph/9696517998@payt/Bank of 501.00 4,452.86
Baroda/IBLea607a51e5ba4646a16d0d24621b9b1d/
UPI/329541445408/NA/9026532458@payt/India
23-10-2023 Post 1,501.00 2,951.86
Paym/PTM45d71ec4d9a54252a5f3d2f7a7c8f029/
UPI/329544427810/NA/8423601433@payt/Paytm
23-10-2023 Payments 500.00 2,451.86
/PTMabab853104fe484a9636c96d35606d92/
UPI/329694289832/Payment from
23-10-2023 Ph/9329602465@ybl/IDBI Bank 5,000.00 7,451.86
Limit/YBLfe014011b7f64203a9dc146f346f2e7a
UPI/366207955947/NA/6395359820@payt/Paytm
23-10-2023 Payments 5,100.00 2,351.86
/PTM26b41b097e1a49ef8fefa29534554a6b/
 Page 18 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/366209533164/Sent from
23-10-2023 Paytm/9369921712@ybl/Canara 350.00 2,001.86
Bank/PTMc10c0ba2b22b4050889aaeec9ee0a927/
UPI/329617086925/Pay to
23-10-2023 BharatPe/BHARATPE9072767/Yes Bank 10.00 1,991.86
Ltd/PTM7bd7d45e0c80459385e8434d015183e4/
UPI/366220814187/NA/7055937696@payt/Paytm
23-10-2023 Payments 1,000.00 991.86
/PTM0b81206c007f475db1bfdb41cce249f6/
UPI/366230445062/NA/walletmoneytoba/Paytm
23-10-2023 Payments 20,000.00 20,991.86
/PTMad237d5e997641b8959dbd41eba8ccf1
UPI/329625680674/Payment from
23-10-2023 Ph/9818198473@ibl/Kotak Mahindra 20,000.00 991.86
/IBL46d684f4688b4e16baa891c8c7cff8a9/
UPI/329720517704/NA/Q642903920@ybl/Yes Bank
24-10-2023 Ltd/PTM697708e02f0047818b87cdf3725da8cb/ 130.00 861.86
UPI/329721203051/NA/Q642903920@ybl/Yes Bank
24-10-2023 Ltd/PTM6357162b589a4fb984f39286af53c8d2/ 120.00 741.86
UPI/366356274623/Oid202310241412/pay85108935
24-10-2023 78@p/Paytm Payments 235.00 506.86
/PTMaa020558e3ad43e9a5068caa6bdf08f8
24-10-2023 ECSRTNCHGS061023_SR937963241 506.85 0.01
UPI/366318123775/Payment from
24-10-2023 Ph/gaudervinay123@/State Bank Of 5,500.00 5,500.01
I/YBLd967fbcdce874acf8496a90d85352d54
UPI/366335387739/NA/7428309353@payt/Punjab
24-10-2023 National/PTM2492f20204f44053ade5c78b908f9cb2/ 99.00 5,401.01
UPI/366342418855/NA/8192890852@payt/Paytm
24-10-2023 Payments /PTMed2df0743fa34e6f867fa9c58cf140f6/ 5,200.00 201.01
UPI/329855511893/Payment from
25-10-2023 Ph/rahulpathak8585/Standard 1,000.00 1,201.01
Charte/IBL673379675c78430ca0fa0006e332e1e5
UPI/329824570047/NA/PAYBPCL@IDFCBAN/IDFC
25-10-2023 FIRST 300.00 901.01
Bank/PTMa642fe7c1f72448fa6e8e94e0d6aad86/
UPI/366427613795/NA/Q337613351@ybl/Yes Bank
25-10-2023 Ltd/PTMecad13e740ed44de8dcdad583b7a16c8/ 850.00 51.01
UPI/366422655255/NA/walletmoneytoba/Paytm
25-10-2023 Payments 6,000.00 6,051.01
/PTM0e9a477b4eac4974b3884107c6377474
UPI/366422765167/NA/SEC53GIJHOR.425/HDFC
25-10-2023 BANK 750.00 5,301.01
LTD/PTM2b369256e380483eb0d50329e6099e69/
UPI/366422834505/Sent from
25-10-2023 Paytm/vishubiswas1@yb/HDFC BANK 2,000.00 3,301.01
LTD/PTM552c5a70fad44a89bfe69d978052bead/
UPI/366422851632/Sent from
25-10-2023 Paytm/vishubiswas1@yb/HDFC BANK 3,000.00 301.01
LTD/PTM7e12ae6ad0b34b3bb975aa57993c98cc/
UPI/329888431183/Oid202310251726/paytm-
25-10-2023 39482143@/Paytm Payments 190.00 111.01
/PTMf739cababe9c4e23b287153c25a898b3
UPI/329888482769/Oid202310251728/paytm-
25-10-2023 57052373@/Paytm Payments 20.00 91.01
/PTM6008a66e17ec47edab212746a7cb243b
UPI/366436064952/NA/Q484305232@ybl/Yes Bank
25-10-2023 Ltd/PTMd2c20fbe005d4f4fbc6d69e7df805e02/ 20.00 71.01
UPI/366436109556/Oid202310251951/paytmqr9hhc
25-10-2023 qidr/Paytm Payments 40.00 31.01
/PTMe04d68a67d234ea7864dd84441c9c77b
UPI/366436251317/NA/Q454162327@ybl/Yes Bank
25-10-2023 Ltd/PTMa81dd680d44c41b7a1c6c702c4692539/ 20.00 11.01
UPI/329847422763/Sent from
25-10-2023 Paytm/9838289677@payt/HDFC BANK 20,000.00 20,011.01
LTD/PTM96b2c4c7dcc849fba7b26f53dbc9a9b6
 Page 19 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/329841373277/NA/9120737976vinay/State Bank
25-10-2023 OfI/PTM933ec8f289784f5da4df5ab5deb74882/ 5,500.00 14,511.01
UPI/366443028576/Sent from
25-10-2023 Paytm/vishubiswas1@yb/HDFC BANK 2,000.00 12,511.01
LTD/PTM1d733cec685849c68b2a4b84385e0995/
NEFT-CMS3666265431-PROGRESSIVE INFOVISION
25-10-2023 PVT LTD-PROGRESSIVE INFOVISION PVT LTD- 1,499.00 14,010.01
0104SLNEFTPL-ICIC0
UPI/329952194168/Oid202310260014/paytmqrf8gkq
26-10-2023 ee3/Paytm Payments 95.00 13,915.01
/PTMdd6c10e281fe401aba22e72dee06a333
26-10-2023 BANK CHARGES ECSRTNCHGS020923_SR929776842GST 489.09 13,425.92
UPI/366587363880/Payment from
26-10-2023 Ph/lokesh.choudhur/Punjab 5,000.00 8,425.92
National/YBLe72c4470113a41a9b0f73a3aa6ea6e49
UPI/329996987000/Payment from
26-10-2023 Ph/vishubiswas1@yb/HDFC BANK 400.00 8,825.92
LTD/YBLebfa74b0c7f04945b5112f338fff48b4
UPI/329914463725/NA/Q081498542@ybl/Yes Bank
26-10-2023 Ltd/PTM1217980cd84647babc224439b6f7ef97/ 20.00 8,805.92
UPI/329914477758/NA/Q081498542@ybl/Yes Bank
26-10-2023 Ltd/PTM5e83d8337b0348939627b820a27b418c/ 10.00 8,795.92
UPI/366553064405/Oid22246601292@/add-
26-10-2023 money@paytm/Paytm Payments 86.00 8,709.92
/PTM6b5add7c275045d994523dabd13764a1
UPI/366555296444/Oid22257923487@/add-
26-10-2023 money@paytm/Paytm Payments 5,000.00 3,709.92
/PTM1f789b39713747ef9b988e9da527c209
UPI/366521649102/NA/Q880799745@ybl/Yes Bank
26-10-2023 Ltd/PTM265fa7eff4d44bcc97473c16d8813a87/ 120.00 3,589.92
UPI/329963712809/Oid202310261918/paytm-
26-10-2023 70216040@/Paytm Payments 510.00 3,079.92
/PTMb8fca9ab71bb44bcb0bc7f04ce3f0b7c
UPI/366566071080/Oid22259537119@/add-
26-10-2023 money@paytm/Paytm Payments 110.00 2,969.92
/PTM8c0f8a345c164528aa69fe94086792bb
UPI/366560557117/Oid22310473545@/add-
26-10-2023 money@paytm/Paytm Payments 120.00 2,849.92
/PTM8989a568c8014ae0875a2bb5ff858dd4
UPI/366650048678/Oid202310271200/paytm-
27-10-2023 30008077@/Paytm Payments 500.00 2,349.92
/PTM4a2e0493f7ed4f8c974404077c7d905a
UPI/366650810995/Oid22259279009@/add-
27-10-2023 money@paytm/Paytm Payments 150.00 2,199.92
/PTMc184925ceae242cbbae6f7d46489fcd8
UPI/366651799753/Oid22275676634@/add-
27-10-2023 money@paytm/Paytm Payments 95.00 2,104.92
/PTM5f5bab12cf174fa295032961277f6d40
UPI/366612819064/NA/rajshahirestaur/HDFC BANK
27-10-2023 LTD/PTMc80b1df89d1d48f287668cf64b2c73c3/ 550.00 1,554.92
UPI/366625531367/Payment from
27-10-2023 Ph/aloks86882@ybl/State Bank Of 5,000.00 6,554.92
I/YBLade042febfe04dd6b8e1f53aa5991e16
UPI/330064563654/Oid22267819308@/paytm-
27-10-2023 72651047@/Paytm Payments 6,000.00 554.92
/PTM6d046ce5e1604365ad129cc7257df1dc
UPI/330046079727/NA/Q019061175@ybl/Yes Bank
27-10-2023 Ltd/PTM6bbe5352a7ad4b2080d04a7a59871307/ 15.00 539.92
UPI/330046329739/NA/Q450307337@ybl/Yes Bank
27-10-2023 Ltd/PTM124eb9b7b4ce47a8b9b7dd70091a0988/ 20.00 519.92
UPI/366668918371/Oid202310272130/paytm-
27-10-2023 74038665@/Paytm Payments 100.00 419.92
/PTM4dc892ec6abc44c78f7a48db05285d6a
UPI/366648392402/NA/Q019061175@ybl/Yes Bank
27-10-2023 Ltd/PTMa33de3114eb24461bdc6b64f467632cf/ 100.00 319.92
 Page 20 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/366715937443/NA/9818198473@payt/Kotak
28-10-2023 Mahindra 2,000.00 2,319.92
/PTMC1BF8CC1D98D44839AB9C04F5EE2B9E7
UPI/366752897667/Oid22269134081@/add-
28-10-2023 money@paytm/Paytm Payments 2,300.00 19.92
/PTMe6a07a6717c84678a0811e42cf863eac
UPI/366733005353/NA/walletmoneytoba/Paytm
28-10-2023 Payments 1,500.00 1,519.92
/PTMa118d56b164b4fa8b1578f2836bd3208
UPI/366733037785/NA/gpay-1121451327/Axis Bank
28-10-2023 Ltd./PTMa4564edc153544cc8ec9175f9af82d3a/ 1,000.00 519.92
UPI/366733504509/Sent from
28-10-2023 Paytm/8376968543@axl/Fino Payments 80.00 439.92
B/PTMbdaa5a29c3d944c68cb05b058770b316/
UPI/366742789371/Pay to
28-10-2023 BharatPe/BHARATPE.900673/Federal 230.00 209.92
Bank/PTM691c8d619a6642158706502daa0df79f/
UPI/366743204819/Pay to
28-10-2023 BharatPe/BHARATPE.900683/Federal 50.00 159.92
Bank/PTM02b1766fbed5402bae62874af7ed4087/
UPI/330213127866/NA/Q327974124@ybl/Yes Bank
30-10-2023 Ltd/PTMf9a7d2a021bd4a7c85a24281a791b6e5/ 20.00 139.92
UPI/330278950705/Payment from
30-10-2023 Ph/8750827502@ybl/HDFC BANK 2,000.00 2,139.92
LTD/YBL9a20a26d2af14a8fb32805ac95f2ea2b
UPI/330279230567/Payment from
30-10-2023 Ph/olamoney.payu@i/INDUSIND 500.00 1,639.92
BANK/IBL4388a256e57645619e2ed245b86167b5/
UPI/366823181618/NA/8171046463@payt/Bank of
30-10-2023 Baroda/PTMf9edaa056ead48eba40857ef87cbf690/ 191.00 1,448.92
UPI/366825801154/NA/Q030856215@ybl/Yes Bank
30-10-2023 Ltd/PTMbf230fb8a52d47fa99f2eadaabed403c/ 150.00 1,298.92
UPI/366826402691/NA/JKBMERC00026325/Jammu
30-10-2023 and 600.00 698.92
Kashm/PTM24f35e0c5d0d46fea2e2063412e9fc47/
UPI/330237726588/NA/Q962656134@ybl/Yes Bank
30-10-2023 Ltd/PTM8c1b6a72c06e4755ac7cab6f84b28ab9/ 20.00 678.92
UPI/366861202150/Blinkit Payment/paytm-
30-10-2023 70258461@/Paytm Payments 339.00 339.92
/PYTM3102926188452614157/
UPI/366919029184/NA/Q074442205@ybl/Yes Bank
30-10-2023 Ltd/PTMc84d02adc976440fa5c1d223fb04a9c8/ 60.00 279.92
UPI/366919055140/NA/Q327974124@ybl/Yes Bank
30-10-2023 Ltd/PTM3c00d232f4db40a0bf68ceee9b136dd0/ 60.00 219.92
UPI/366923086978/Pay to
30-10-2023 BharatPe/BHARATPE.900683/Federal 30.00 189.92
Bank/PTMcdefed736a23449c9178a04d2957e63e/
UPI/366925389981/Sent from
30-10-2023 Paytm/Q683973047@ybl/Paytm Payments 80.00 109.92
/PTMd878aa19a01d421aa0929d76cc1438f1/
UPI/366943583410/Pay to
30-10-2023 BharatPe/BHARATPE.900677/Federal 60.00 49.92
Bank/PTM3148163ca01d4060aa6c3805e4e9269d/
UPI/366969194397/Payment from
30-10-2023 Ph/8595570065@ybl/ICICI 200.00 249.92
Bank/YBLdf2bb826f08e4919a2ff52da1ece465d
UPI/330453080935/Oid22283489240@/add-
31-10-2023 money@paytm/Paytm Payments 249.00 0.92
/PTM837bda235b1048eba00aecdf90578ad1
UPI/367017457321/NA/walletmoneytoba/Paytm
31-10-2023 Payments 80.00 80.92
/PTM7a31a04c1a7a4457845903a2cd535528
UPI/367017474004/NA/Q881720841@ybl/Yes Bank
31-10-2023 Ltd/PTM2836454ac4934af2b52256c2a3de401b/ 80.00 0.92
UPI/367097760750/Payment from
31-10-2023 Ph/8595570065@ybl/ICICI 1,000.00 1,000.92
Bank/YBLbe7cd6f925c94b618a6111182cd9ccbd
 Page 21 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/367068903693/Oid22293283466@/add-
31-10-2023 money@paytm/Paytm Payments 581.00 419.92
/PTM8138bc5848b0450d922c450dbb42d3a7
UPI/367083758220/Oid202310312043/paytm-
31-10-2023 60493893@/Paytm Payments 66.00 353.92
/PTM2b9fd9fb3c204480bc4c1b9b7a6926b1
UPI/367178828306/Oid202311011212/paytm-
01-11-2023 60493893@/Paytm Payments 95.00 258.92
/PTMae7fbccbd136403fa7b96cd48b19b92e
UPI/367145667196/Payment from
01-11-2023 Ph/8595570065@ybl/ICICI 22,000.00 22,258.92
Bank/YBL1e069ec627a84db8aeb2a6e7980e60b7
UPI/330522502957/Oid202311011425/paytm-
01-11-2023 63382675@/Paytm Payments 20.00 22,238.92
/PTMf4bf708723ef416290eb99b4289397d5
UPI/367158639691/Oid22323817885@/add-
01-11-2023 money@paytm/Paytm Payments 50.00 22,188.92
/PTM289ef85f42ce44398aa6679374131533
UPI/330523060521/NA/Q138520840@ybl/Yes Bank
01-11-2023 Ltd/PTMa7e11706dd6e4ed8b002ce1f21fdcfcf/ 105.00 22,083.92
UPI/330523355482/NA/Q603510023@ybl/Yes Bank
01-11-2023 Ltd/PTMf0e383d58dc042eb93da7536a29b332e/ 360.00 21,723.92
UPI/330523463575/Sent from
01-11-2023 Paytm/9654533145@axl/Fino Payments 20.00 21,703.92
B/PTM1c964a16a4b1432ba0535e71e6f3bfe4/
UPI/367158901395/Oid22298742498@/add-
01-11-2023 money@paytm/Paytm Payments 150.00 21,553.92
/PTM9d26479e1f6a4ba3abfed39e5e8dc25e
UPI/367174685604/Oid202311011444/paytm-
01-11-2023 47308723@/Paytm Payments 15.00 21,538.92
/PTM0700578918834fba8a0587b9a35d8a7b
UPI/367121070167/NA/Q337613351@ybl/Yes Bank
01-11-2023 Ltd/PTMfc468dc74a024ca6ae36d6b02decfdbd/ 220.00 21,318.92
UPI/330515322365/Payment from
01-11-2023 Ph/ramchandrayadav/Yes Bank 351.00 20,967.92
Ltd/IBL492f7da1aaa045afabc362d12474db2f/
UPI/367141649044/Pay to
01-11-2023 BharatPe/BHARATPE.900642/Federal 115.00 20,852.92
Bank/PTM0e5c60950d5c49018c57681b58b872d2/
UPI/367141674907/Pay to
01-11-2023 BharatPe/BHARATPE.900683/Federal 60.00 20,792.92
Bank/PTM9c06e36a95104943a4bf625ade7e2467/
ACH/TP ACH
02-11-2023 IDFCFBLIMITED/ICIC7022108230013035/127736981 9,351.00 11,441.92
9
02-11-2023 CMS TRANSACTION CMS/001309856026/SMSOTP__36404386176544 1,984.00 9,457.92
UPI/330616276153/Payment from
02-11-2023 Ph/knsoni@ybl/Central Bank 4,000.00 5,457.92
Of/YBL48e7a9af1aa0487b87baec99b2838b30/
UPI/330656531381/Oid22302316691@/add-
02-11-2023 money@paytm/Paytm Payments 123.00 5,334.92
/PTM75fdb8ce7a8345cca8fd816eb262ecc3
UPI/367274923842/Oid202311021557/paytm-
02-11-2023 77928292@/Paytm Payments 20.00 5,314.92
/PTMef000e3903904cf19641ab070d976d6c
UPI/367223182993/NA/Q880799745@ybl/Yes Bank
02-11-2023 Ltd/PTM078733b83cbc4dbb84ac37f0859289f5/ 135.00 5,179.92
UPI/330662070610/Oid202311021933/paytm-
02-11-2023 70216040@/Paytm Payments 510.00 4,669.92
/PTMff4ca346142b42a8a021e9763aae0c7e
UPI/367265469013/Oid22315055182@/add-
02-11-2023 money@paytm/Paytm Payments 210.00 4,459.92
/PTM8475283c5e2543d0886491f486aa8f5a
UPI/330645787315/NA/rgsonsandothers/HDFC
02-11-2023 BANK 250.00 4,209.92
LTD/PTMc6b6fe870c8447dc9136fcef1d38a58b/
 Page 22 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/367267944111/Oid22317513226@/add-
02-11-2023 money@paytm/Paytm Payments 10.00 4,199.92
/PTM35af6eb101e94fd4bf7b22f164911d5b
UPI/367242580522/Sent from
02-11-2023 Paytm/Q259878179@ybl/State Bank Of 20.00 4,179.92
I/PTM3c7b26a6650f42a484e3caab25c25966/
UPI/367242839705/NA/Q711635263@ybl/Yes Bank
02-11-2023 Ltd/PTM960f90d401474f7592db4698ab37cacb/ 150.00 4,029.92
UPI/367269849401/Oid22316115579@/add-
02-11-2023 money@paytm/Paytm Payments 90.00 3,939.92
/PTM29246d63d7bb41b7abbe2a728111c559
UPI/330797647028/Payment from
03-11-2023 Ph/9818198473@ibl/Kotak Mahindra 1,500.00 2,439.92
/IBLdf4e2d4d01464410abef7d04f841b0fa/
UPI/367355957780/Oid202311031540/paytm-
03-11-2023 30008077@/Paytm Payments 300.00 2,139.92
/PTMfa2021572cc942f389ddb46139f80e12
UPI/367356703009/Oid202311031608/paytm-
03-11-2023 70722953@/Paytm Payments 1,230.00 909.92
/PTMf004b29c742e4484b1a1638fca8b5681
UPI/330728956010/NA/Q125621328@ybl/Yes Bank
03-11-2023 Ltd/PTM01b54223fdc44b89a35387ad44b68d97/ 310.00 599.92
UPI/330769170068/Oid22326364759@/8744070@pa
03-11-2023 ytm/Paytm Payments 15.00 584.92
/PTMcb12ae5d141c44319c2a0c336080fdb4/
UPI/367366220760/Oid22312799840@/add-
03-11-2023 money@paytm/Paytm Payments 110.00 474.92
/PTM13c685e5ae7c48359041317f0a4cdab1
UPI/330742637461/Oid202311032035/paytm-
03-11-2023 62566119@/Paytm Payments 150.00 324.92
/PTMf3d28a49668f4454af2b319eb4a2b999
UPI/330747302989/NA/9795256267@payt/HDFC
03-11-2023 BANK 180.00 144.92
LTD/PTM3e37acb9f6bc49998e1af5f6993014df/
UPI/367433925231/Payment from
04-11-2023 Ph/8595570065@ybl/ICICI 500.00 644.92
Bank/YBL085cfd57a2f34e97ad841cd9c2d6abe7
UPI/367443105960/Oid202311040032/paytm-
04-11-2023 39575375@/Paytm Payments 130.00 514.92
/PTM1ac1b9ce7ab14d7d838ea6ab50faac36
UPI/367401872405/NA/walletmoneytoba/Paytm
04-11-2023 Payments 10,000.00 10,514.92
/PTMc4a95e2ba204404d925bc62cf97b9ad1
UPI/330892455145/Payment from
04-11-2023 Ph/9818198473@ibl/Kotak Mahindra 10,000.00 514.92
/IBL85532ce4509742d7b5e2e8daa20c21fe/
UPI/367402046191/NA/walletmoneytoba/Paytm
04-11-2023 Payments 10,000.00 10,514.92
/PTMb114f3ded3b643f0886b84c11f3b7554
UPI/330884508572/Payment from
04-11-2023 Ph/9818198473@ibl/Kotak Mahindra 10,000.00 514.92
/IBLc95a6497371645adad9ff8a04430313c/
UPI/330884207471/Oid202311041739/paytm-
04-11-2023 60493893@/Paytm Payments 95.00 419.92
/PTMa0cd1a00cf5a4716975c213b8431d24b
UPI/367424655935/NA/Q370170069@ybl/Yes Bank
04-11-2023 Ltd/PTMe4588d35036f42ac88c4f13c2c0f82c0/ 115.00 304.92
UPI/367435234220/NA/7428387880@payt/Paytm
04-11-2023 Payments 60.00 244.92
/PTMb0b03753885c4b83b1d5fcc5a849765d/
UPI/367485003596/Oid202311042038/paytm-
04-11-2023 80014796@/Paytm Payments 60.00 184.92
/PTMbcc533719e7d4f3fb0f24fcc869a2d28
UPI/367485331757/Oid202311042044/paytm-
04-11-2023 81721452@/Paytm Payments 20.00 164.92
/PTMb024e60b1ca542e583c6842da864800f
 Page 23 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/367460249933/Oid22364774502@/add-
04-11-2023 money@paytm/Paytm Payments 110.00 54.92
/PTMe9575c1724b84c39a4c9f1810c7e41fd
UPI/367461563668/Oid202311042117/paytm-
04-11-2023 50277603@/Paytm Payments 30.00 24.92
/PTM4b15e6255ccb4d66bff1bafbdacdd7a6
UPI/330956076925/Oid22333749614@/add-
06-11-2023 money@paytm/Paytm Payments 15.00 9.92
/PTM12e269c1609746708418d04d4b4bf016
UPI/330926206855/NA/walletmoneytoba/Paytm
06-11-2023 Payments 10,000.00 10,009.92
/PTMc05eec17acbc44bf9f09844e9759be63
UPI/330949104932/Payment from
06-11-2023 Ph/9818198473@ibl/Kotak Mahindra 10,000.00 9.92
/IBL3055056cfb394a6c9570c63891455eca/
UPI/367599996262/Payment from
06-11-2023 Ph/8595570065@ybl/ICICI 350.00 359.92
Bank/YBL91324187e4e948eb8ec6eb59e3619f31
UPI/367535659755/Oid202311051908/paytm-
06-11-2023 75130248@/Paytm Payments 280.00 79.92
/PTMc91a1d51db23496aa4fb7575583b4a71
UPI/367536505392/Sent from
06-11-2023 Paytm/gungunsharma433/Fino Payments 10.00 69.92
B/PTM915ae22e2c3d42099fcf2abec25a7472
UPI/367670463840/Payment from
06-11-2023 Ph/8595570065@ybl/ICICI 150.00 219.92
Bank/YBL65ca1c960460469ca282624d2f6f5131
UPI/331064557125/Oid202311061634/paytm-
06-11-2023 51764745@/Paytm Payments 60.00 159.92
/PTMa2f7f6158add4e549ce86b072e490490
UPI/367642927053/Oid202311062106/paytmqrh3bu
06-11-2023 moo4/Paytm Payments 50.00 109.92
/PTM134d24a6325f4db5b6042ee47340a385
UPI/367642999286/Sent from
06-11-2023 Paytm/8376968543@axl/Fino Payments 50.00 59.92
B/PTMa2187aaef0d248328496ae6db54464ef/
UPI/367643056263/Sent from
06-11-2023 Paytm/8376968543@axl/Fino Payments 10.00 49.92
B/PTM3a78ab93c3f2489dbbdeb05109ee3c5f/
UPI/367711562091/Payment from
07-11-2023 Ph/8595570065@ybl/ICICI 50.00 99.92
Bank/YBL0559f1f56d034079a8abe721bddfae83
UPI/331111321007/na/7355297770@payt/Yes Bank
07-11-2023 Ltd/ICIWC2FF56EF1B6DA9CB2BE4169B769E3BD/ 50.00 49.92
UPI/331127502310/NA/walletmoneytoba/Paytm
07-11-2023 Payments 15,000.00 15,049.92
/PTMa6b067a7a41c40119b1ccf38250bf4e6
UPI/331173787401/Payment from
07-11-2023 Ph/9818198473@ibl/Kotak Mahindra 15,000.00 49.92
/IBL9f68edd94b5143278c82c784e3082e6d/
UPI/331127654329/NA/walletmoneytoba/Paytm
07-11-2023 Payments 5,000.00 5,049.92
/PTMaa4d4ab40e5a41a48ef43f46ae615453
UPI/331118580584/Payment from
07-11-2023 Ph/9818198473@ibl/Kotak Mahindra 5,000.00 49.92
/IBL09171bc67b2a4c66a3270567f5d01675/
UPI/331127882871/NA/walletmoneytoba/Paytm
07-11-2023 Payments 10,000.00 10,049.92
/PTM5a020528a14445bdaaf331eb246b76f0
UPI/331197292770/Payment from
07-11-2023 Ph/9818198473@ibl/Kotak Mahindra 10,000.00 49.92
/IBLb47c25b246da40bfb891b14602be2718/
UPI/331128153218/NA/walletmoneytoba/Paytm
07-11-2023 Payments 10,000.00 10,049.92
/PTM6fb315b93c7b485893b9336bb0f0b2b8
UPI/331101295158/Payment from
07-11-2023 Ph/9818198473@ibl/Kotak Mahindra 10,000.00 49.92
/IBLd1b2b70fc0a94dad9f8014caa685b33b/
 Page 24 of 25

MR.DEVENDRA KUMAR SINGH

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/331129462371/NA/walletmoneytoba/Paytm
07-11-2023 Payments 20,000.00 20,049.92
/PTM2420d52ed8f34d4b988406c30194bfc5
UPI/331158535361/Payment from
07-11-2023 Ph/9818198473@ibl/Kotak Mahindra 20,000.00 49.92
/IBL351278ca450c48d588c80165dc7b1d9e/
UPI/367716801460/Payment from
07-11-2023 Ph/8595570065@ybl/ICICI 180.00 229.92
Bank/YBL4acb946d42d942a89d04aa95806dedbb
UPI/367755056225/Oid22338841274@/add-
07-11-2023 money@paytm/Paytm Payments 115.00 114.92
/PTM2d747204ee39403cb7e1c7e6072b3d1b
UPI/367755085005/Oid202311071546/paytm-
07-11-2023 51764745@/Paytm Payments 20.00 94.92
/PTMaf6a2fd9ea6f41f9b6645a69261e67f8
NEFT-CMS3695471698-PROGRESSIVE INFOVISION
07-11-2023 PVT LTD-PROGRESSIVE INFOVISION PVT LTD- 39,000.46 39,095.38
0104SLNEFTPL-ICIC0
UPI/367766037951/Oid22341764148@/paytm-
07-11-2023 72651047@/Paytm Payments 21,358.50 17,736.88
/PTM49e38395745d4ac08c12bf101e37b1b6
UPI/331183224093/Pay/MoneyviewEasebu/Yes
07-11-2023 Bank Ltd/IBL123c8b0bb13d49fd94a5947422eacb3e/ 5,287.00 12,449.88
UPI/331162723365/PayviaRazorpay/earlysalary.raz/
07-11-2023 HDFC BANK 5,450.00 6,999.88
LTD/IBL0aacd0b6a914402e8a656a1f3108ecb6/
UPI/367766561379/Oid22341072570@/paytm-
07-11-2023 72651047@/Paytm Payments 4,000.00 2,999.88
/PTM6573d2444c814d08a9c2948e491b4735
UPI/367722837720/Payment from
07-11-2023 Ph/9120737976@ybl/Paytm Payments 37,000.00 39,999.88
/YBLf244b15e8c9446e3b5fac9e60c771651
BIL/ONL/000750708193/Social
07-11-2023 Wor/MXE5P78CXRBDGG 36,234.00 3,765.88
MMT/IMPS/331121377056/ESLOANLAI100622/EAR
07-11-2023 MOBILE BANKING LYSALAR/IDFC bank 54,000.00 57,765.88
07-11-2023 BIL/INFT/CKB6504968/NA/ MAMTA SINGH 50,000.00 7,765.88
UPI/367743005306/Oid202311072223/paytm-
07-11-2023 39981449@/Paytm Payments 3,000.00 4,765.88
/PTM029740c7a9cd4629a1d8545f47266972
UPI/331255539270/Oid22350363594@/add-
08-11-2023 money@paytm/Paytm Payments 100.00 4,665.88
/PTM904922216fad4365a87d3465b6bad20b
UPI/331215596068/NA/Q551098788@ybl/Yes Bank
08-11-2023 Ltd/PTM2874a093dffa4d2e80e14987b995db90/ 20.00 4,645.88
TOTAL 7,38,079.34 7,33,435.65 4,645.88

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 336101501270 110229239 ICIC0003361 -

Nominee name is displayed only on specific consent of customer.

 Page 25 of 25

MR.DEVENDRA KUMAR SINGH

Sincerely,

Team ICICI Bank.

This is a system-generated statement. Hence, it does not require any signature.

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM INF - Internet funds transfer in Linked accounts
EBA - Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the •In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher. •In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated of the PAN card along with the original PAN card for verification.
through the Income tax website for which the PAN of the customer needs to be necessarily updated •The address of the customer in Form 16A will be the last updated address in the data base of the
in Bank's record. Income tax department.

REGD ADDRESS: “LANDMARK”, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.