Branch Details

Branch Name: GUNA, A.B. ROAD

Branch Address: A.B. ROAD, GUNA
City: GUNA
Pin: 473001
IFSC Code: PUNB0018600

Customer Details:

Customer Name: AMAN KUMAR MEENA

Customer Address: DITALWADA
City: GUNA
Pin: 473287
Nominee:

Statement of Account:0186XXXXXXXX3253 For Period: 22/03/2022 to 22/03/2023

Date Instrument ID Amount Type Balance Remarks

22/03/2023 211.00 DR 2,752.09 UPI/344732083442/P2M/BILLDESKPP@ybl/Phon
ePe
20/03/2023 19.00 DR 2,963.09 UPI/344510501046/P2M/BILLDESKPP@ybl/Phon
ePe
17/03/2023 15.00 DR 2,982.09 UPI/307657532885/P2M/paytmqr2810050501011w
pdwcymp/
17/03/2023 450.00 CR 2,997.09 UPI/344206564145/P2V/8817499137@ybl/Girraj
Singh Y
17/03/2023 2000.00 DR 2,547.09 ATM WDR 307615032545 SAIMS SANWER
ROAD INDO
17/03/2023 5.60 DR 4,547.09 SMS CHRG FOR:01-10-2022to31-12-2022
16/03/2023 1000.00 DR 4,552.69 UPI/307511983450/P2V/8302719399@ibl/ARUN
KUMAR VIS
16/03/2023 2000.00 DR 5,552.69 UPI/344167742504/P2V/8527272535@ybl/LAVKU
SH MEENA
16/03/2023 5000.00 CR 7,552.69 UPI/344122340695/P2V/9424023566@ybl/Mrs
Priya Meen
15/03/2023 2000.00 CR 2,552.69 UPI/344063417561/P2V/8527272535@ybl/LAVKU
SH MEENA
13/03/2023 60.00 DR 552.69 UPI/307288255340/P2M/paytmqr2810050501015z
mos38v1/
12/03/2023 5.00 DR 612.69 UPI/307124415776/P2M/BHARATPE90725557963
@yesbankl/
11/03/2023 722.00 DR 617.69 UPI/343697179923/P2M/BILLDESKPP@ybl/Phon
ePe
11/03/2023 1000.00 CR 1,339.69 UPI/307012141833/P2V/8302719399@axl/ARUN
KUMAR VIS
09/03/2023 15.00 DR 339.69 UPI/343482735686/P2M/BILLDESKPP@ybl/Phon
ePe
06/03/2023 4.00 DR 354.69 UPI/306520632857/P2M/paytmqr2810050501018s
w6glt03/
05/03/2023 35.00 CR 358.69 0186000100363253:Int.Pd:01-12-2022 to 28-02-
2023
05/03/2023 25.00 DR 323.69 UPI/306465667331/P2M/jio@yesbank/Jio Mobility
05/03/2023 177.00 DR 348.69 ATM ANN.CHRG FOR CARD-3814 YEAR
ENDED 2022-2023
03/03/2023 5.00 CR 525.69 UPI/342801311345/P2V/vikramkushwahvikram1
@axl/VIKR
03/03/2023 134.00 DR 520.69 UPI/306278204537/P2V/8989886098@ybl/RAJAT
KUMAR JA
01/03/2023 119.00 DR 654.69 UPI/306086528735/P2M/jio@yesbank/Jio Mobility
28/02/2023 40.00 DR 773.69 UPI/305952247830/P2V/Q657029725@ybl/MONA
MANE
26/02/2023 100.00 DR 813.69 UPI/305770400822/P2M/BHARATPE90725557963
@yesbankl/
26/02/2023 1000.00 DR 913.69 ATM WDR 305718414612
CHANDRAGUPTMOURYASQUAR
26/02/2023 100.00 CR 1,913.69 UPI/342321698199/P2V/8527272535@ybl/LAVKU
SH MEENA
26/02/2023 340.00 DR 1,813.69 UPI/305795336228/P2M/paytm-
5640179@paytm/INOX Sapn
25/02/2023 39.00 DR 2,153.69 UPI/305654596433/P2M/viprevf@hsbc/VODAFO
NE IDEA LI
24/02/2023 1.00 DR 2,192.69 UPI/305582513580/P2M/KUKUFMONLINE@ybl/
KukuFM
23/02/2023 100.00 DR 2,193.69 UPI/305444204314/P2M/paytmqr2810050501015f4
p0xd4m/
21/02/2023 149.00 DR 2,293.69 UPI/305291595667/P2M/HOTSTARONLINE@ybl
/Disney Hots
21/02/2023 15.00 DR 2,442.69 UPI/305276844795/P2M/paytmqr2810050501011w
pdwcymp/
17/02/2023 5.00 DR 2,457.69 UPI/304855231843/P2M/BHARATPE90723467671
@yesbankl/
09/02/2023 39.00 DR 2,462.69 UPI/304006288932/P2M/vilpremp@paytm/Vodafo
ne Idea
09/02/2023 4.13 DR 2,501.69 SMS CHRG FOR:01-07-2022to30-09-2022
05/02/2023 3000.00 DR 2,505.82 ATM WDR 303619414634
CHANDRAGUPTMOURYASQUAR
02/02/2023 200.00 DR 5,505.82 UPI/339946583093/P2V/pankajbairagi261@ybl/Pa
nkaj
31/01/2023 30.00 DR 5,705.82 UPI/339703091179/P2M/Q656817836@ybl/Mr
AMRESH SO P
31/01/2023 20.00 DR 5,735.82 UPI/303164960098/P2M/paytmqr28100505010188f
4zil7z/
30/01/2023 10.00 DR 5,755.82 UPI/339658859993/P2M/Q969243915@ybl/CHIR
AGGIRI G
29/01/2023 95.00 DR 5,765.82 UPI/302984069696/P2M/BHARATPE90725557963
@yesbankl/
15/01/2023 88.00 DR 5,860.82 UPI/301571121238/P2M/BHARATPE90725557963
@yesbankl/
12/01/2023 20.00 CR 5,948.82 UPI/301256136358/P2A/0000001028/Flipkart
10/01/2023 50.00 DR 5,928.82 UPI/301091082703/P2M/paytm-
56505013@paytm/Flipkart
09/01/2023 500.00 DR 5,978.82 UPI/337601974052/P2V/umakantpatel5070@ybl/U
makant
08/01/2023 177.00 DR 6,478.82 QAB Charges from 01-10-2022 to 31-12-2022
07/01/2023 98.00 DR 6,655.82 UPI/300738612127/P2M/paytmqr28100505010112
8jhd7m6/
07/01/2023 50.00 CR 6,753.82 UPI/337348360889/P2A/0000001028/Flipkart
06/01/2023 100.00 DR 6,703.82 UPI/300645048811/P2V/9131683771@ybl/AAKAS
H SAHU
03/01/2023 5850.00 DR 6,803.82 UPI/300389895775/P2M/sriaurobindouniversi.760
5317/
03/01/2023 87464.00 DR 12,653.82 UPI/300357135324/P2A/50200030062482@HDFC0
000001.i/
03/01/2023 925422 100000.00 DR 100,117.82 NEFT_OUT:PUNBH23003074886/SRI
AUROBINDO INSTITUTE OF
M/HDFC0003660/5020003006248
03/01/2023 5.61 DR 200,117.82 NEFT_CHRG:PUNBH23003074886/HDFC000366
0/50200030062482
02/01/2023 201.00 DR 200,123.43 UPI/336858262021/P2M/BILLDESKPP@ybl/Phon
ePe
02/01/2023 300.00 DR 200,324.43 UPI/336867834836/P2M/paytm-
56742221@paytm/Tata Pla
02/01/2023 200000.00 CR 200,624.43 NEFT_IN:MBGBH23002119148/0032/
CHANDRAMOHAN
25/12/2022 50.00 DR 624.43 UPI/235992896679/P2M/paytm-
56505013@paytm/Flipkart
25/12/2022 16.00 DR 674.43 UPI/235991495475/P2M/BHARATPE90725557963
@yesbankl/
21/12/2022 19.00 DR 690.43 UPI/272140287129/P2M/BILLDESKPP@ybl/Phon
ePe
20/12/2022 40.00 DR 709.43 UPI/235446907906/P2M/BHARATPE90722644063
@yesbankl/
19/12/2022 10.00 DR 749.43 UPI/235348221474/P2M/gpay-
11202014069@okbizaxis/BN
16/12/2022 5.00 DR 759.43 UPI/235080952426/P2M/paytmqr281005050101tzh
utmohj/
13/12/2022 10.00 DR 764.43 UPI/234701048842/P2M/paytmqr2810050501011tu
fj3ruv/
12/12/2022 15.00 DR 774.43 UPI/234658657604/P2M/paytmqr281005050101sgf
duoijr/
12/12/2022 10.00 DR 789.43 UPI/234620409776/P2M/paytmqr2810050501011tu
fj3ruv/
11/12/2022 102.00 DR 799.43 UPI/234580012755/P2M/BHARATPE.9005527889
2@fbpe/SOU
11/12/2022 30.00 DR 901.43 UPI/234593117224/P2V/8103468200@ybl/Firoz
Bee
11/12/2022 80.00 DR 931.43 UPI/234565640355/P2M/paytmqr2810050501015z
mos38v1/
11/12/2022 601.06 DR 1,011.43 UPI/234598918296/P2M/razorpay@icici/razorpay
10/12/2022 1000.00 CR 1,612.49 UPI/234459512984/P2V/8527272535@ibl/LAVKU
SH MEENA
10/12/2022 70.00 DR 612.49 UPI/234443019926/P2M/paytmqr2810050501011b
ypkvc8x/
10/12/2022 100.00 DR 682.49 UPI/234455150226/P2M/BHARATPE.9005527889
2@fbpe/SOU
10/12/2022 16.00 CR 782.49 0186000100363253:Int.Pd:01-09-2022 to 30-11-
2022
07/12/2022 500.00 CR 766.49 UPI/234135011452/P2V/khanrahwar@ybl/RAHW
AR KHAN S
07/12/2022 177.00 DR 266.49 ATM ANN.CHRG FOR CARD-7978 YEAR
ENDED 2021-2022
06/12/2022 19.00 DR 443.49 UPI/270641001676/P2M/BILLDESKPP@ybl/Phon
ePe
01/12/2022 100.00 DR 462.49 UPI/233507108198/P2M/BHARATPE90723860878
@yesbankl/
01/12/2022 310.00 DR 562.49 UPI/233583260948/P2M/paytmqr28100505010117
4yel4wi/
19/11/2022 60.00 DR 872.49 UPI/232364522423/P2V/009926063249@ybl/Mr
Dinesh Ku
19/11/2022 50.00 DR 932.49 UPI/232325091813/P2M/paytmqr2810050501015z
mos38v1/
18/11/2022 1000.00 DR 982.49 UPI/268828589501/P2V/7722857044@ybl/LALIT
MEENA
16/11/2022 5.00 DR 1,982.49 UPI/232081536758/P2M/fcbiz0esr87@freecharge/
ma sha
13/11/2022 1000.00 CR 1,987.49 UPI/231707557484/P2V/9399807711@ibl/MANIS
H KUMAR
12/11/2022 50.00 DR 987.49 UPI/231685988532/P2M/paytm-
56505013@paytm/Flipkart
12/11/2022 15.00 DR 1,037.49 UPI/231629504763/P2M/fcbiz0esr87@freecharge/
ma sha
12/11/2022 50.00 CR 1,052.49 UPI/231601305747/P2A/0000001028/Flipkart
12/11/2022 50.00 DR 1,002.49 UPI/231688520295/P2M/paytm-
56505013@paytm/Flipkart
07/11/2022 50.00 CR 1,052.49 UPI/231126538284/P2A/0000001028/Flipkart
06/11/2022 2000.00 DR 1,002.49 UPI/231015169855/P2M/gpay-
11206384553@okbizaxis/Sh
06/11/2022 10.00 DR 3,002.49 UPI/231045031647/P2M/paytmqr281005050101kn
cfx86se/
28/10/2022 140.00 DR 3,012.49 UPI/266708485372/P2V/8527272535@ybl/LAVKU
SH MEENA
26/10/2022 2500.00 CR 3,152.49 CDS/CRTR/018600B1018600/2691/26-10-2022
26/10/2022 20.00 DR 652.49 CASHWDL FIK CHARGE4-25-10-2022
25/10/2022 500.00 DR 672.49 ATM WDR 2695 PNB SADA COLONY
RAGHOGARH GUNA
25/10/2022 100.00 DR 1,172.49 TRTR/AONCWDL/229812410902/FIK
24/10/2022 15.00 DR 1,272.49 UPI/266339358544/P2M/BILLDESKPP@ybl/Phon
ePe
23/10/2022 50.00 DR 1,287.49 UPI/229691072553/P2M/paytm-
56505013@paytm/Flipkart
22/10/2022 10.00 DR 1,337.49 UPI/266100980465/P2M/BILLDESKPP@ybl/Phon
ePe
22/10/2022 481.00 DR 1,347.49 UPI/266129868743/P2M/BILLDESKPP@ybl/Phon
ePe
18/10/2022 70.00 CR 1,828.49 UPI/229110774816/P2V/9755517694@yapl/RAVIN
DRA THAK
17/10/2022 40.00 CR 1,758.49 UPI/229001095535/P2V/9302604215@paytm/ISH
WAR PATI
17/10/2022 70.00 CR 1,718.49 UPI/229008646857/P2V/7224870470@paytm/GOV
IND GOLE
17/10/2022 70.00 CR 1,648.49 UPI/229008538417/P2V/7225031082@paytm/KRI
SHNANSHU
16/10/2022 119.00 DR 1,578.49 UPI/228919958374/P2M/jio@yesbank/Jio Mobility
14/10/2022 142.00 CR 1,697.49 UPI/265309018779/P2V/8817499137@ybl/Girraj
Singh Y
14/10/2022 12.00 DR 1,555.49 UPI/228714079508/P2V/8527272535@ibl/LAVKU
SH MEENA
14/10/2022 130.00 DR 1,567.49 UPI/228739715054/P2V/8527272535@ibl/LAVKU
SH MEENA
14/10/2022 50.00 DR 1,697.49 UPI/228787612606/P2M/paytm-
56505013@paytm/Flipkart
14/10/2022 2144.00 DR 1,747.49 UPI/228782054602/P2M/delhivery2.payu@hdfcba
nk/Delh
13/10/2022 175.00 DR 3,891.49 UPI/228629559261/P2M/paytmqr2810050501011e
v4qxj0j/
12/10/2022 50.00 DR 4,066.49 UPI/228557011406/P2M/gpay-
11209574105@okbizaxis/Sh
12/10/2022 15.00 DR 4,116.49 UPI/228536037229/P2M/paytmqr2810050501011tu
fj3ruv/
12/10/2022 15.00 DR 4,131.49 UPI/228525452485/P2M/paytmqr2810050501016q
qnimwhl/
11/10/2022 10.00 DR 4,146.49 UPI/228407566184/P2M/paytmqr2810050501011tu
fj3ruv/
10/10/2022 25.00 DR 4,156.49 UPI/228351097520/P2V/Q024655087@ybl/ROHIT
09/10/2022 10.00 DR 4,181.49 UPI/228295566596/P2M/paytmqr2810050501011tu
fj3ruv/
08/10/2022 1664.00 CR 4,191.49 IMPS-IN/228112292785/1111111111/MYNTRA D
05/10/2022 22.00 DR 2,527.49 UPI/227881131094/P2M/paytmqr2810050501011tu
fj3ruv/
04/10/2022 1664.00 DR 2,549.49 UPI/227773113148/P2M/Payphi.ecomexpress@icic
i/ECOM
04/10/2022 10.00 DR 4,213.49 UPI/227741345926/P2M/paytmqr2810050501011tu
fj3ruv/
02/10/2022 10.00 DR 4,223.49 UPI/227503191879/P2M/paytmqr2810050501011h
5klt9ft/
02/10/2022 2.00 DR 4,233.49 UPI/227534503750/P2M/paytmqr2810050501011tu
fj3ruv/
26/09/2022 10.00 DR 4,235.49 UPI/226989095505/P2M/paytmqr2810050501011tu
fj3ruv/
25/09/2022 30.00 DR 4,245.49 UPI/263496138948/P2M/Q764801519@ybl/RAJES
H THAKU
25/09/2022 10.00 DR 4,275.49 UPI/226880214047/P2V/Q024655087@ybl/ROHIT
25/09/2022 10.00 DR 4,285.49 UPI/226822492992/P2M/paytmqr2810050501011m
wv0eppo/
23/09/2022 15.00 DR 4,295.49 UPI/226636457388/P2M/paytmqr281005050101qn
36sabxt/
20/09/2022 30.00 DR 4,310.49 UPI/262981552365/P2M/Q685486516@ybl/SONU
16/09/2022 40.00 DR 4,340.49 UPI/262582508971/P2M/Q764801519@ybl/RAJES
H THAKU
16/09/2022 10.00 CR 4,380.49 UPI/225936965295/P2V/8827185800@ibl/SHIVA
M BHURRA
15/09/2022 10.00 DR 4,370.49 UPI/225889501674/P2M/paytmqr28100505010118f
m8gdxs/
15/09/2022 40.00 DR 4,380.49 UPI/225827103969/P2M/paytmqr28100505010114
zfbkw8c/
13/09/2022 3000.00 DR 4,420.49 UPI/262287043214/P2V/9301263269@ybl/MANIS
H KHANDEL
13/09/2022 15.00 DR 7,420.49 UPI/225627178732/P2V/Q024655087@ybl/ROHIT
13/09/2022 500.00 DR 7,435.49 UPI/225648386249/P2V/8527272535@ibl/LAVKU
SH MEENA
12/09/2022 1799.00 CR 7,935.49 IMPS-IN/225516059087/1111111111/MYNTRA D
12/09/2022 6000.00 CR 6,136.49 CDS/CRTR/018600B1018600/5514/12-09-2022
12/09/2022 3.00 DR 136.49 UPI/262162457030/P2M/Q81119182@ybl/SAKCH
AM RATHOR
11/09/2022 132.15 DR 139.49 UPI/225425825636/P2M/paytm-
irctcapp@paytm/IRCTC Ap
10/09/2022 15.00 DR 271.64 UPI/225305680577/P2M/paytmqr281005050101yjk
6uiscq/
09/09/2022 601.06 DR 286.64 UPI/225249196135/P2M/razorpay@icici/razorpay
09/09/2022 500.00 CR 887.70 UPI/225247114044/P2V/8527272535@ybl/LAVKU
SH MEENA
09/09/2022 685.00 DR 387.70 UPI/225241625710/P2M/amazonsellerservices.983
9737/
07/09/2022 277.00 CR 1,072.70 0186000100363253:Int.Pd:01-06-2022 to 31-08-
2022
06/09/2022 19.00 DR 795.70 UPI/224987483889/P2M/EURONET@ybl/PhoneP
e
05/09/2022 50.00 DR 814.70 UPI/224891258974/P2V/abhishekksk@ybl/ABHIS
HEK KUMA
03/09/2022 19.00 DR 864.70 UPI/224630091972/P2M/EURONET@ybl/PhoneP
e
31/08/2022 19.00 DR 883.70 UPI/224329153783/P2M/EURONET@ybl/PhoneP
e
30/08/2022 29.00 DR 902.70 UPI/224269738551/P2M/EURONET@ybl/PhoneP
e
30/08/2022 20.00 DR 931.70 UPI/224265539631/P2M/BHARATPE90722226661
@yesbankl/
28/08/2022 25.00 DR 951.70 UPI/224065843680/P2V/Q024655087@ybl/ROHIT
28/08/2022 251.00 DR 976.70 UPI/224049241433/P2V/abhishekpatidar7745@ybl
/Abhis
27/08/2022 200.00 DR 1,227.70 UPI/223934216759/P2V/8527272535@ibl/LAVKU
SH MEENA
25/08/2022 60.00 CR 1,427.70 UPI/223756225297/P2V/8989886098@ybl/RAJAT
KUMAR JA
25/08/2022 120.00 DR 1,367.70 UPI/223779371479/P2V/8989886098@ybl/RAJAT
KUMAR JA
21/08/2022 481.00 DR 1,487.70 UPI/223312418429/P2M/EURONET@ybl/PhoneP
e
21/08/2022 494.00 DR 1,968.70 UPI/223369357849/P2M/FKRT@ybl/Flipkart
Internet Pr
21/08/2022 1000.00 CR 2,462.70 UPI/223380713676/P2V/8527272535@ybl/LAVKU
SH MEENA
20/08/2022 100.00 DR 1,462.70 UPI/223200324653/P2V/8827185800@ybl/SHIVA
M BHURRA
20/08/2022 50.00 DR 1,562.70 UPI/223251413082/P2M/paytmqr2810050501011m
dhnjgaa/
19/08/2022 349.00 DR 1,612.70 UPI/223134298519/P2M/delhivery2.payu@hdfcba
nk/Delh
17/08/2022 200.00 CR 1,961.70 TCCB/222864009151/UPI
17/08/2022 5.00 DR 1,761.70 UPI/222977477675/P2M/BHARATPE90723467671
@yesbankl/
17/08/2022 10.00 DR 1,766.70 UPI/222963676170/P2M/paytmqr2810050501011m
dhnjgaa/
16/08/2022 1500.00 DR 1,776.70 UPI/222814647140/P2V/9301263269@ybl/MANIS
H KHANDEL
15/08/2022 50.00 DR 3,276.70 UPI/222730174353/P2M/FKRT@ybl/Flipkart
Internet Pr
14/08/2022 119.00 CR 3,326.70 UPI/222648741839/P2V/8302719399@ybl/ARUN
KUMAR VIS
14/08/2022 121.00 DR 3,207.70 UPI/222634872289/P2M/BILLDESKPP@ybl/Phon
ePe
13/08/2022 500.00 DR 3,328.70 ATM WDR 8343 PNB PNB GUNA
GUNA
12/08/2022 1.00 DR 3,828.70 UPI/222412270428/P2M/Q434546402@ybl/Mr
ANKIT KHAN
12/08/2022 50.00 DR 3,829.70 UPI/222491902682/P2V/7722857044@ybl/LALIT
MEENA
10/08/2022 50.00 CR 3,879.70 UPI/222236066547/P2V/phonepemerchant@yesba
nk/Phone
09/08/2022 50.00 DR 3,829.70 UPI/222135761905/P2M/FKRT@ybl/Flipkart
Internet Pr
08/08/2022 50.00 DR 3,879.70 UPI/222048826468/P2M/FKRT@ybl/Flipkart
Internet Pr
08/08/2022 119.00 DR 3,929.70 UPI/222010809080/P2M/jio@yesbank/Jio Mobility
08/08/2022 30.00 DR 4,048.70 UPI/222063972592/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 20.00 CR 4,078.70 UPI/222087766074/P2V/8527272535@ibl/LAVKU
SH MEENA
08/08/2022 10.00 CR 4,058.70 UPI/222078591232/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 10.00 CR 4,048.70 UPI/222082462500/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 10.00 DR 4,038.70 UPI/222008756282/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 10.00 CR 4,048.70 UPI/222002827062/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 5.00 CR 4,038.70 UPI/222089984329/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 10.00 DR 4,033.70 UPI/222010587101/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 5.00 CR 4,043.70 UPI/222047140651/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 5.00 CR 4,038.70 UPI/222056361247/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 5.00 CR 4,033.70 UPI/222068410956/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 5.00 CR 4,028.70 UPI/222080200178/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 5.00 CR 4,023.70 UPI/222033011035/P2V/8989886098@ybl/RAJAT
KUMAR JA
08/08/2022 5.00 CR 4,018.70 UPI/222083003078/P2V/8989886098@ybl/RAJAT
KUMAR JA
06/08/2022 60.00 DR 4,013.70 UPI/221849410280/P2M/Q136001784@ybl/KARN
AWAT PAN B
06/08/2022 92.00 DR 4,073.70 UPI/221832712990/P2M/BILLDESKPP@ybl/Phon
ePe
06/08/2022 4090.00 DR 4,165.70 UPI/221859542538/P2V/9301263269@ybl/MANIS
H KHANDEL
06/08/2022 10.00 DR 8,255.70 UPI/221814214246/P2V/Q302905870@ybl/SHARA
D JOSHI S
06/08/2022 10.00 DR 8,265.70 UPI/221807295347/P2M/BHARATPE90723467671
@yesbankl/
06/08/2022 10.00 DR 8,275.70 UPI/221884600431/P2M/paytmqr2810050501011m
dhnjgaa/
06/08/2022 19.00 DR 8,285.70 UPI/221836330762/P2M/BILLDESKPP@ybl/Phon
ePe
05/08/2022 500.00 CR 8,304.70 UPI/221709166499/P2V/pankajbairagi261@ybl/Pa
nkaj
03/08/2022 19.00 DR 7,804.70 UPI/221535746323/P2M/EURONET@ybl/PhoneP
e
01/08/2022 200.00 CR 7,823.70 UPI/221324311558/P2V/bamniyaanil090@ybl/ANI
L BAMNI
31/07/2022 70.00 DR 7,623.70 UPI/221256140640/P2M/BHARATPE90723860878
@yesbankl/
28/07/2022 18.00 CR 7,693.70 UPI/220965717451/P2V/9399354923@ibl/Raghven
dra Me
28/07/2022 10.00 CR 7,675.70 UPI/220922975733/P2V/8527272535@ybl/LAVKU
SH MEENA
28/07/2022 2.00 CR 7,665.70 UPI/220972307939/P2V/9399354923@ibl/Raghven
dra Me
28/07/2022 20.00 DR 7,663.70 UPI/220905437684/P2V/9399354923@ibl/Raghven
dra Me
26/07/2022 5.00 DR 7,683.70 UPI/220780928882/P2M/BHARATPE90723467671
@yesbankl/
25/07/2022 5.00 DR 7,688.70 UPI/220644071907/P2M/fcbiz0esr87@freecharge/
ma sha
25/07/2022 10.00 DR 7,693.70 UPI/220600544319/P2M/paytmqr2810050501011m
dhnjgaa/
24/07/2022 187.00 DR 7,703.70 UPI/220530691928/P2M/Payphi.ecomexpress@icic
i/ECOM
24/07/2022 20.00 DR 7,890.70 UPI/220513711843/P2M/paytmqr28100505010119
mxptzcu/
23/07/2022 60.00 DR 7,910.70 UPI/220417260682/P2M/Q708773630@ybl/KARN
AWAT PAN B
23/07/2022 301.00 DR 7,970.70 UPI/220468862886/P2M/BILLDESKPP@ybl/Phon
ePe
22/07/2022 29.00 DR 8,271.70 UPI/220358017229/P2M/EURONET@ybl/PhoneP
e
22/07/2022 60.00 DR 8,300.70 UPI/220326129103/P2M/paytmqr28100505010116
1ma95m6/
22/07/2022 10.00 DR 8,360.70 UPI/220302659516/P2M/paytmqr2810050501011m
dhnjgaa/
21/07/2022 70.00 DR 8,370.70 UPI/220287902493/P2M/paytmqr28100505010116
1ma95m6/
21/07/2022 40.00 CR 8,440.70 UPI/220279950538/P2V/8527272535@ybl/LAVKU
SH MEENA
21/07/2022 10.00 DR 8,400.70 UPI/220288271361/P2M/paytmqr2810050501011m
dhnjgaa/
20/07/2022 70.00 DR 8,410.70 UPI/220132930542/P2M/Q708773630@ybl/KARN
AWAT PAN B
20/07/2022 40.00 DR 8,480.70 UPI/220126392861/P2M/gpay-
11203987895@okbizaxis/De
19/07/2022 1000.00 DR 8,520.70 UPI/220047234686/P2M/BBPSBP@ybl/PhonePe
19/07/2022 70.00 DR 9,520.70 UPI/220033558799/P2M/paytmqr28100505010116
1ma95m6/
19/07/2022 100.00 CR 9,590.70 UPI/220059013232/P2V/8302719399@ybl/ARUN
KUMAR VIS
18/07/2022 180.00 DR 9,490.70 UPI/219909701266/P2V/8302719399@ibl/ARUN
KUMAR VIS
17/07/2022 70.00 DR 9,670.70 UPI/219852578072/P2M/BHARATPE90722641358
@yesbankl/
17/07/2022 15.00 DR 9,740.70 UPI/219855740780/P2M/paytmqr2810050501011lh
giak4s/
17/07/2022 500.00 CR 9,755.70 UPI/219854213045/P2V/pankajbairagi261@ybl/Pa
nkaj
16/07/2022 29.00 DR 9,255.70 UPI/219778148369/P2M/EURONET@ybl/PhoneP
e
16/07/2022 70.00 DR 9,284.70 UPI/219753735529/P2M/Q708773630@ybl/KARN
AWAT PAN B
15/07/2022 70.00 DR 9,354.70 UPI/219600002737/P2M/paytmqr28100505010116
1ma95m6/
15/07/2022 19.00 DR 9,424.70 UPI/219678334358/P2M/EURONET@ybl/PhoneP
e
14/07/2022 70.00 DR 9,443.70 UPI/219551926199/P2M/paytmqr28100505010116
1ma95m6/
14/07/2022 60000.00 DR 9,513.70 POS 219518027167 NGRT SYSTEMS PRIVATE
L
13/07/2022 2000.00 CR 69,513.70 UPI/219460426632/P2V/7694843540@ybl/Kapil
13/07/2022 70.00 DR 67,513.70 UPI/219424111027/P2M/paytmqr28100505010116
1ma95m6/
12/07/2022 70.00 DR 67,583.70 UPI/219389448718/P2M/paytmqr28100505010116
1ma95m6/
12/07/2022 25.00 DR 67,653.70 UPI/219316506644/P2M/paytmqr2810050501011fc
klt0g9/
12/07/2022 10.00 DR 67,678.70 UPI/219359533240/P2V/7798704720@paytm/Mr
Narayan L
11/07/2022 1000.00 DR 67,688.70 UPI/219211481586/P2V/pankajbairagi261@ybl/Pa
nkaj
11/07/2022 70.00 DR 68,688.70 UPI/219286038406/P2M/paytmqr28100505010116
1ma95m6/
10/07/2022 19.00 DR 68,758.70 UPI/219102059617/P2M/BILLDESKPP@ybl/Phon
ePe
10/07/2022 10.00 DR 68,777.70 UPI/219112315050/P2V/7798704720@paytm/Mr
Narayan L
08/07/2022 70.00 DR 68,787.70 UPI/218951102770/P2M/paytmqr28100505010116
1ma95m6/
08/07/2022 3000.00 DR 68,857.70 UPI/218986573147/P2V/9301263269@ybl/MANIS
H KHANDEL
08/07/2022 20.00 DR 71,857.70 UPI/218949241537/P2M/paytmqr2810050501011fc
klt0g9/
08/07/2022 35.00 DR 71,877.70 UPI/218923924131/P2M/paytmqr2810050501011o
ycixi28/
08/07/2022 15.00 DR 71,912.70 UPI/218955143697/P2M/paytmqr2810050501010b
4qmveoa/
08/07/2022 10.00 DR 71,927.70 UPI/218937862132/P2V/7798704720@paytm/Mr
Narayan L
07/07/2022 19.00 DR 71,937.70 UPI/218824265051/P2M/EURONET@ybl/PhoneP
e
07/07/2022 92.00 DR 71,956.70 UPI/218811443583/P2M/BILLDESKPP@ybl/Phon
ePe
07/07/2022 70.00 DR 72,048.70 UPI/218869773104/P2M/paytmqr28100505010116
1ma95m6/
07/07/2022 1200.00 DR 72,118.70 UPI/218802929918/P2V/6264433236@paytm/Adity
a Gujra
07/07/2022 19.00 DR 73,318.70 UPI/218827571793/P2M/BILLDESKPP@ybl/Phon
ePe
07/07/2022 20.00 DR 73,337.70 UPI/218876848881/P2M/Q223224914@ybl/Mrs
LATA RAMLA
07/07/2022 4.00 DR 73,357.70 UPI/218887515332/P2M/paytmqr281005050101a4
1qvdih1/
07/07/2022 2.00 DR 73,361.70 UPI/218832317744/P2V/abhishekksk@ybl/ABHIS
HEK KUMA
07/07/2022 15.00 DR 73,363.70 UPI/218877489992/P2M/paytmqr2810050501010b
4qmveoa/
07/07/2022 10.00 DR 73,378.70 UPI/218808660233/P2V/7798704720@paytm/Mr
Narayan L
06/07/2022 15.00 DR 73,388.70 UPI/218745465532/P2M/paytmqr281005050101az
qhw0uq5/
06/07/2022 15.00 DR 73,403.70 UPI/218757536457/P2M/paytmqr281005050101az
qhw0uq5/
06/07/2022 30.00 DR 73,418.70 UPI/218713541759/P2M/paytmqr2810050501010b
4qmveoa/
06/07/2022 10.00 DR 73,448.70 UPI/218724828010/P2V/7798704720@paytm/Mr
Narayan L
05/07/2022 70.00 DR 73,458.70 UPI/218653562829/P2M/paytmqr28100505010116
1ma95m6/
05/07/2022 20.00 DR 73,528.70 UPI/218606924901/P2M/paytmqr2810050501011fc
klt0g9/
05/07/2022 15.00 DR 73,548.70 UPI/218637897787/P2M/paytmqr28100505010118s
2n90dh/
05/07/2022 5.00 DR 73,563.70 UPI/218603930822/P2M/BHARATPE90723467671
@yesbankl/
05/07/2022 10.00 DR 73,568.70 UPI/218688425307/P2V/7798704720@paytm/Mr
Narayan L
04/07/2022 100.00 CR 73,578.70 UPI/218575256519/P2V/8827185800@ibl/SHIVA
M BHURRA
04/07/2022 70.00 DR 73,478.70 UPI/218522138590/P2M/paytmqr28100505010116
1ma95m6/
04/07/2022 40.00 DR 73,548.70 UPI/218520374504/P2M/gpay-
11203987895@okbizaxis/De
04/07/2022 15.00 DR 73,588.70 UPI/218569395164/P2M/paytmqr28100505010118s
2n90dh/
04/07/2022 15.00 DR 73,603.70 UPI/218548262412/P2V/Q024655087@ybl/ROHIT
03/07/2022 19.00 DR 73,618.70 UPI/218405529403/P2M/EURONET@ybl/PhoneP
e
03/07/2022 70.00 DR 73,637.70 UPI/218466741809/P2M/BHARATPE90722641358
@yesbankl/
03/07/2022 15.00 DR 73,707.70 UPI/218408852188/P2V/Q024655087@ybl/ROHIT
03/07/2022 19.00 DR 73,722.70 UPI/218457110764/P2M/EURONET@ybl/PhoneP
e
03/07/2022 10.00 DR 73,741.70 UPI/218257590876/P2M/BHARATPE90723860878
@yesbankl/
03/07/2022 90.00 DR 73,751.70 UPI/218487058488/P2M/paytmqr28100505010116
1ma95m6/
03/07/2022 70.00 DR 73,841.70 UPI/218410914957/P2V/Q306902946@ybl/PRAHL
AD PATI
03/07/2022 10.00 DR 73,911.70 UPI/218254120860/P2M/paytmqr2810050501011fy
lvkj9u/
03/07/2022 17.70 DR 73,921.70 SMS CHRG FOR:01-04-2022to30-06-2022
03/07/2022 10.00 DR 73,939.40 UPI/218479662759/P2V/7798704720@paytm/Mr
Narayan L
03/07/2022 10.00 DR 73,949.40 UPI/218283955671/P2M/paytmqr281005050101pl9
c4713v/
02/07/2022 2500.00 DR 73,959.40 UPI/218317719416/P2V/7694843540@ybl/Kapil
02/07/2022 70.00 DR 76,459.40 UPI/218306177176/P2M/paytmqr28100505010116
1ma95m6/
02/07/2022 70.00 DR 76,529.40 UPI/218319859202/P2M/BHARATPE90722641358
@yesbankl/
01/07/2022 70.00 DR 76,599.40 UPI/218221231510/P2M/paytmqr28100505010116
1ma95m6/
30/06/2022 30.00 DR 76,669.40 UPI/218152984279/P2M/paytmqr2810050501015p
qmln4f4/
30/06/2022 40.00 DR 76,699.40 UPI/218153604988/P2M/paytmqr2810050501011v
4ds1zpl/
29/06/2022 70.00 DR 76,739.40 UPI/218025683039/P2M/paytmqr28100505010116
1ma95m6/
29/06/2022 30.00 DR 76,809.40 UPI/218007037999/P2V/Q643146650@ybl/AMAN
KUSHWAHA
28/06/2022 70.00 DR 76,839.40 UPI/217924984127/P2M/paytmqr28100505010116
1ma95m6/
28/06/2022 40.00 DR 76,909.40 UPI/217905619349/P2M/gpay-
11203987895@okbizaxis/De
28/06/2022 40.00 DR 76,949.40 UPI/217957472891/P2V/Q923222381@ybl/Sandee
p Sen
27/06/2022 65.00 DR 76,989.40 UPI/217817899287/P2M/BHARATPE90722641358
@yesbankl/
27/06/2022 40.00 DR 77,054.40 UPI/217834635387/P2M/gpay-
11203987895@okbizaxis/De
27/06/2022 65.00 DR 77,094.40 UPI/217870439905/P2M/BHARATPE90722641358
@yesbankl/
27/06/2022 1600.00 DR 77,159.40 UPI/217866538154/P2V/8527272535@ybl/LAVKU
SH MEENA
26/06/2022 65.00 DR 78,759.40 UPI/217780905310/P2M/BHARATPE90722641358
@yesbankl/
25/06/2022 65.00 DR 78,824.40 UPI/217647929306/P2M/BHARATPE90722641358
@yesbankl/
25/06/2022 50.00 DR 78,889.40 UPI/217626019908/P2V/Q742861894@ybl/SHARA
D
25/06/2022 50.00 DR 78,939.40 UPI/217610808838/P2V/Q961507900@ybl/AMAN
KUSHWAHA
25/06/2022 30.00 DR 78,989.40 UPI/217617396865/P2M/paytmqr2810050501011qt
3tqnzi/
25/06/2022 12.00 DR 79,019.40 UPI/217685033028/P2M/paytmqr28100505010181
8ychfrq/
25/06/2022 241.00 DR 79,031.40 UPI/217602984867/P2M/EURONET@ybl/PhoneP
e
24/06/2022 70.00 DR 79,272.40 UPI/217523142704/P2M/BHARATPE90722641358
@yesbankl/
24/06/2022 15.00 DR 79,342.40 UPI/217590223925/P2V/Q513797727@ybl/MANO
J CHOTE LA
24/06/2022 65.00 DR 79,357.40 UPI/217558133038/P2M/BHARATPE90722641358
@yesbankl/
24/06/2022 25.00 DR 79,422.40 UPI/217551905891/P2M/jio@yesbank/Jio Mobility
23/06/2022 70.00 DR 79,447.40 UPI/217444047290/P2M/BHARATPE90722641358
@yesbankl/
22/06/2022 30.00 DR 79,517.40 UPI/217390410807/P2V/pankajbairagi261@ybl/Pa
nkaj
20/06/2022 60.00 DR 79,547.40 UPI/217129894747/P2V/Q628553098@ybl/CHAR
U SANJAY K
20/06/2022 70.00 DR 79,607.40 UPI/217140665397/P2M/BHARATPE90722641358
@yesbankl/
20/06/2022 3000.00 DR 79,677.40 UPI/217127451880/P2V/9301263269@ybl/MANIS
H KHANDEL
19/06/2022 70.00 DR 82,677.40 UPI/217060888055/P2M/BHARATPE90722641358
@yesbankl/
18/06/2022 70.00 DR 82,747.40 UPI/216910497917/P2M/BHARATPE90722641358
@yesbankl/
18/06/2022 65.00 DR 82,817.40 UPI/216954587227/P2M/BHARATPE90722641358
@yesbankl/
17/06/2022 50.00 DR 82,882.40 UPI/216837688876/P2M/gpay-
11203987895@okbizaxis/De
17/06/2022 119.00 DR 82,932.40 UPI/216878980492/P2M/jio@yesbank/Jio Mobility
16/06/2022 10.00 DR 83,051.40 UPI/216791386192/P2V/7798704720@paytm/Mr
Narayan L
15/06/2022 10.00 DR 83,061.40 UPI/216600479968/P2V/Q024655087@ybl/ROHIT
14/06/2022 70.00 DR 83,071.40 UPI/216554488899/P2V/Q889230256@ybl/RAJES
H THAKUR
13/06/2022 89.00 DR 83,141.40 UPI/216480099250/P2V/Q153398090@ybl/BIMLE
SH SHARMA
13/06/2022 89.00 DR 83,230.40 UPI/216471272526/P2V/Q153398090@ybl/BIMLE
SH SHARMA
13/06/2022 30.00 DR 83,319.40 UPI/216491769454/P2M/BHARATPE.9042875119
@icici/Bha
13/06/2022 40.00 DR 83,349.40 UPI/216466100529/P2V/Q792923585@ybl/RAMK
RISHAN SO
13/06/2022 5.00 DR 83,389.40 UPI/216480709985/P2M/BHARATPE90723467671
@yesbankl/
13/06/2022 10.00 DR 83,394.40 UPI/216471933449/P2V/7798704720@paytm/Mr
Narayan L
12/06/2022 30.00 DR 83,404.40 UPI/216304083857/P2V/Q643146650@ybl/AMAN
KUSHWAHA
12/06/2022 10.00 DR 83,434.40 UPI/216392210968/P2V/7798704720@paytm/Mr
Narayan L
11/06/2022 10.00 DR 83,444.40 UPI/216227191216/P2V/7798704720@paytm/Mr
Narayan L
10/06/2022 10.00 DR 83,454.40 UPI/216128822165/P2V/7798704720@paytm/Mr
Narayan L
10/06/2022 295.00 CR 83,464.40 0186000100363253:Int.Pd:01-03-2022 to 31-05-
2022
10/06/2022 10.00 DR 83,169.40 UPI/216180476416/P2V/7798704720@paytm/Mr
Narayan L
09/06/2022 15.00 DR 83,179.40 UPI/216029678247/P2M/gpay-
11197231195@okbizaxis/Ha
09/06/2022 30.00 DR 83,194.40 UPI/216085203035/P2V/Q643146650@ybl/AMAN
KUSHWAHA
09/06/2022 19.00 DR 83,224.40 UPI/216073253865/P2M/BILLDESKPP@ybl/Phon
ePe
09/06/2022 10.00 DR 83,243.40 UPI/216028583478/P2V/7798704720@paytm/Mr
Narayan L
08/06/2022 930.00 DR 83,253.40 UPI/215960500184/P2M/paytm-
68329296@paytm/SHANTI S
08/06/2022 50.00 DR 84,183.40 UPI/215931837045/P2V/Q119089679@ybl/RAJES
H SEN SO
07/06/2022 60.00 DR 84,233.40 UPI/215803801591/P2M/BHARATPE90722604121
@yesbankl/
07/06/2022 1750.00 DR 84,293.40 UPI/215866949152/P2M/BHARATPE.9042877648
@icici/Bha
07/06/2022 10.00 DR 86,043.40 UPI/215826780697/P2V/7798704720@paytm/Mr
Narayan L
06/06/2022 3000.00 DR 86,053.40 UPI/215736347419/P2V/9301263269@ybl/MANIS
H KHANDEL
05/06/2022 100.00 DR 89,053.40 UPI/215637264391/P2V/Q628553098@ybl/CHAR
U SANJAY K
05/06/2022 15.00 DR 89,153.40 UPI/215606307329/P2V/Q024655087@ybl/ROHIT
05/06/2022 19.00 DR 89,168.40 UPI/215641095587/P2M/EURONET@ybl/PhoneP
e
04/06/2022 20.00 DR 89,187.40 UPI/215512950475/P2M/paytmqr281005050101oh
1uf4p2w/
04/06/2022 20.00 DR 89,207.40 UPI/215512691006/P2V/Q261002370@ybl/BIMLE
SH SHARMA
02/06/2022 10000.00 DR 89,227.40 UPI/215362155800/P2A/32451282187@SBIN00000
01.ifsc/
02/06/2022 40000.00 DR 99,227.40 UPI/215327317650/P2A/32451282187@SBIN00000
01.ifsc/
02/06/2022 40000.00 DR 139,227.40 UPI/215373528270/P2A/32451282187@SBIN00000
01.ifsc/
02/06/2022 1000.00 DR 179,227.40 UPI/215371875604/P2A/32451282187@SBIN00000
01.ifsc/
01/06/2022 50.00 DR 180,227.40 UPI/215278405704/P2A/32451282187@SBIN00000
01.ifsc/
01/06/2022 30.00 DR 180,277.40 UPI/215208230797/P2M/BILLDESKPP@ybl/Phon
ePe
01/06/2022 50.00 DR 180,307.40 UPI/215239876893/P2A/32451282187@SBIN00000
01.ifsc/
31/05/2022 200.00 DR 180,357.40 UPI/215107458958/P2V/8527272535@ybl/LAVKU
SH MEENA
31/05/2022 2020.00 DR 180,557.40 UPI/215105160877/P2V/8989886098@ybl/RAJAT
KUMAR JA
31/05/2022 260.00 DR 182,577.40 UPI/215147259017/P2V/8302719399@paytm/ARU
N KUMAR V
31/05/2022 1.00 DR 182,837.40 UPI/215147154400/P2V/8302719399@paytm/ARU
N KUMAR V
26/05/2022 175000.00 CR 182,838.40 NEFT_IN:SBIN122146824118/0031/ DME
25/05/2022 1.00 CR 7,838.40 UPI/214559408201/P2V/8302719399@paytm/ARU
N KUMAR V
11/05/2022 1.00 CR 7,837.40 UPI/213149284807/P2V/8302719399@ybl/ARUN
KUMAR VIS
06/05/2022 1.00 CR 7,836.40 UPI/212669437314/P2V/8302719399@ybl/ARUN
KUMAR VIS
06/05/2022 1.00 CR 7,835.40 UPI/212634181778/P2V/decentboyz231994@okhdf
cbank/A
03/05/2022 3000.00 DR 7,834.40 UPI/212378666275/P2V/6264433236@paytm/ADI
TYA GUJ
02/05/2022 360.00 DR 10,834.40 UPI/212225266550/P2V/9753405882@ybl/RAVI
KUMAR SHA
02/05/2022 6800.00 DR 11,194.40 UPI/212266187932/P2M/sriaurobindouniversi.760
5317/
02/05/2022 40.00 DR 17,994.40 UPI/212218029087/P2M/gpay-
11190699021@okbizaxis/Kr
01/05/2022 500.00 CR 18,034.40 UPI/212120429779/P2V/9753405882@ybl/RAVI
KUMAR SHA
30/04/2022 10000.00 CR 17,534.40 UPI/212118345292/P2V/8349086498krishna@ybl/
Krishn
30/04/2022 2000.00 DR 7,534.40 ATM WDR 212018004349 SHOP 3 URVASHI
COMPLEX
30/04/2022 50.00 DR 9,534.40 UPI/212002528392/P2V/Q792923585@ybl/RAMK
RISHAN SO
30/04/2022 40.00 DR 9,584.40 UPI/212073052752/P2V/Q792923585@ybl/RAMK
RISHAN SO
30/04/2022 5.00 DR 9,624.40 UPI/212047267489/P2M/paytmqr2810050501011tb
98ise7/
30/04/2022 20.00 DR 9,629.40 UPI/212084805093/P2M/paytmqr2810050501011m
ox6l5k6/
30/04/2022 15.00 DR 9,649.40 UPI/212077221583/P2M/paytmqr2810050501011d
gs9j0jl/
29/04/2022 50.00 DR 9,664.40 UPI/211968713595/P2M/paytmqr2810050501015z
mos38v1/
29/04/2022 500.00 DR 9,714.40 UPI/211912381711/P2V/8302719399@ybl/ARUN
KUMAR VIS
29/04/2022 10000.00 CR 10,214.40 UPI/211940504167/P2V/9907879989@ibl/GOVIN
D SHARMA
28/04/2022 50.00 DR 214.40 UPI/211860184057/P2M/paytm-
67032884@paytm/Rekha Ya
28/04/2022 20.00 DR 264.40 UPI/211846319964/P2M/paytm-
26598121@paytm/Anil
28/04/2022 15.00 DR 284.40 UPI/211845938866/P2M/paytm-
67872211@paytm/BHERUNAT
27/04/2022 50.00 CR 299.40 UPI/211768284175/P2V/9753405882@ybl/RAVI
KUMAR SHA
26/04/2022 50.00 DR 249.40 UPI/211671811802/P2M/paytmqr2810050501015z
mos38v1/
26/04/2022 70.00 DR 299.40 UPI/211624455469/P2V/Q792923585@ybl/RAMK
RISHAN SO
25/04/2022 50.00 DR 369.40 UPI/211566382969/P2M/paytm-
67032884@paytm/Rekha Ya
25/04/2022 50.00 DR 419.40 UPI/211566353982/P2M/paytm-
67032884@paytm/Rekha Ya
25/04/2022 50.00 CR 469.40 UPI/211551738931/P2V/9753405882@ybl/RAVI
KUMAR SHA
24/04/2022 20.00 DR 419.40 UPI/211438399769/P2V/9753405882@ybl/RAVI
KUMAR SHA
24/04/2022 50.00 DR 439.40 UPI/211417618909/P2M/paytmqr28100505010114
kbkh9fp/
24/04/2022 250.00 DR 489.40 UPI/211414300683/P2V/Q767727253@ybl/DEEPA
K
24/04/2022 40.00 DR 739.40 UPI/211414202837/P2V/9753405882@ybl/RAVI
KUMAR SHA
24/04/2022 80.00 DR 779.40 UPI/211445768503/P2M/paytmqr28100505010148j
8b66pb/
23/04/2022 80.00 DR 859.40 UPI/211306897606/P2M/paytmqr2810050501015z
mos38v1/
23/04/2022 30.00 CR 939.40 UPI/211363996159/P2V/9753405882@paytm/RAV
I KUMAR S
23/04/2022 500.00 CR 909.40 UPI/211392530075/P2V/decentboyz231994@okhdf
cbank/A
22/04/2022 15.00 DR 409.40 UPI/211237684679/P2M/paytmqr281005050101sgf
duoijr/
21/04/2022 16.00 DR 424.40 UPI/211156636012/P2V/9753405882@ybl/RAVI
KUMAR SHA
21/04/2022 15.00 DR 440.40 UPI/211129413103/P2M/paytmqr2810050501011qt
3tqnzi/
20/04/2022 50.00 DR 455.40 UPI/211084551607/P2M/paytmqr2810050501015z
mos38v1/
20/04/2022 200.00 CR 505.40 UPI/211068026483/P2V/9753405882@ybl/RAVI
KUMAR SHA
19/04/2022 50.00 DR 305.40 UPI/210961719218/P2M/paytmqr2810050501015z
mos38v1/
19/04/2022 200.00 DR 355.40 UPI/210923038821/P2V/9753405882@ybl/AMAN
KUMAR MEE
18/04/2022 100.00 DR 555.40 UPI/210837581151/P2V/Q626288599@ybl/AMAN
KUMAR MEE
17/04/2022 80.00 DR 655.40 UPI/210786344379/P2M/paytmqr281005050101c4
3mg39mi/
17/04/2022 40.00 CR 735.40 UPI/210726937780/P2V/9009702007@ybl/RAVI
KUMAR SHA
17/04/2022 80.00 DR 695.40 UPI/210704834151/P2M/paytmqr2810050501015z
mos38v1/
17/04/2022 40.00 DR 775.40 UPI/210769164837/P2V/Q460443090@ybl/AMAN
KUMAR MEE
16/04/2022 50.00 DR 815.40 UPI/210630410074/P2M/paytmqr2810050501015z
mos38v1/
16/04/2022 40.00 DR 865.40 UPI/210686497935/P2V/Q792923585@ybl/AMAN
KUMAR MEE
16/04/2022 50.00 DR 905.40 UPI/210607108572/P2M/paytmqr2810050501015z
mos38v1/
15/04/2022 80.00 DR 955.40 UPI/210532112495/P2M/paytmqr2810050501015z
mos38v1/
15/04/2022 30.00 CR 1,035.40 UPI/210542989463/P2V/9009702007@ybl/RAVI
KUMAR SHA
15/04/2022 15.00 DR 1,005.40 UPI/210556907917/P2M/jio@citibank/AMAN
KUMAR MEENA
15/04/2022 500.00 CR 1,020.40 UPI/210524484780/P2V/9009702007@ybl/RAVI
KUMAR SHA
15/04/2022 50.00 DR 520.40 UPI/210508527828/P2M/paytmqr2810050501015z
mos38v1/
14/04/2022 30.00 CR 570.40 UPI/210466820195/P2V/9009702007@ybl/RAVI
KUMAR SHA
13/04/2022 24.00 DR 540.40 UPI/210351533708/P2M/paytmqr2810050501011a
b85ef33/
13/04/2022 200.00 DR 564.40 UPI/210366553815/P2V/9753405882@ybl/AMAN
KUMAR MEE
12/04/2022 15.00 DR 764.40 UPI/210283205570/P2M/paytmqr2810050501011qt
3tqnzi/
11/04/2022 34.00 DR 779.40 UPI/210104242724/P2M/paytmqr28100505010140
avivxsf/
11/04/2022 150.00 DR 813.40 UPI/210152613619/P2M/paytmqr281005050101n4
g2jxdyu/
11/04/2022 40.00 DR 963.40 UPI/210153763531/P2M/BHARATPE90723198430
@yesbankl/
11/04/2022 400.00 DR 1,003.40 UPI/210053887587/P2V/8302719399@ybl/AMAN
KUMAR MEE
11/04/2022 1000.00 CR 1,403.40 UPI/210039357070/P2V/9009702007@ybl/RAVI
KUMAR SHA
10/04/2022 50.00 DR 403.40 UPI/210070245848/P2V/9753405882@ybl/AMAN
KUMAR MEE
08/04/2022 10.00 DR 453.40 UPI/209878716005/P2M/BHARATPE.9005609603
5@fbpe/AMA
08/04/2022 450.00 CR 463.40 UPI/209883127445/P2V/9009702007@ybl/VISHA
L BHADKA
07/04/2022 4.00 DR 13.40 UPI/209789418213/P2M/paytmqr2810050501011a
b85ef33/
07/04/2022 150.00 DR 17.40 UPI/209787125142/P2M/BHARATPE90723208736
@yesbankl/
07/04/2022 150.00 DR 167.40 UPI/209755862962/P2M/BHARATPE90723208736
@yesbankl/
07/04/2022 80.00 DR 317.40 UPI/209759152398/P2V/Q792923585@ybl/AMAN
KUMAR MEE
07/04/2022 1500.00 DR 397.40 UPI/209788049294/P2M/paytmqr281005050101n4
g2jxdyu/
07/04/2022 500.00 CR 1,897.40 UPI/209725495125/P2V/9009702007@ybl/ARUN
KUMAR VIS
07/04/2022 20.00 DR 1,397.40 UPI/209742871047/P2M/paytmqr2810050501011w
tpd7gff/
06/04/2022 50.00 DR 1,417.40 UPI/209627941669/P2M/paytmqr2810050501011ol
6uxupm/
06/04/2022 40.00 DR 1,467.40 UPI/209654980062/P2M/paytmqr281005050101me
n7lsesr/
06/04/2022 500.00 DR 1,507.40 ATM WDR 209618436585 MG Rd, Indore
06/04/2022 100.00 DR 2,007.40 UPI/209686988645/P2M/paytmqr2810050501015z
mos38v1/
06/04/2022 30.00 DR 2,107.40 UPI/209674661460/P2M/BHARATPE.9042875119
@icici/AMA
05/04/2022 50.00 DR 2,137.40 UPI/209589866411/P2V/9753405882@ybl/AMAN
KUMAR MEE
05/04/2022 15.00 DR 2,187.40 UPI/209569230160/P2M/paytmqr28100505010111
od5tmws/
05/04/2022 1000.00 DR 2,202.40 UPI/209568972504/P2V/avesh206@oksbi/AMAN
KUMAR MEE
05/04/2022 450.00 DR 3,202.40 UPI/209519713021/P2V/q371056678@ybl/AMAN
KUMAR MEE
05/04/2022 450.00 DR 3,652.40 UPI/209521055176/P2V/Q371056678@ybl/AMAN
KUMAR MEE
05/04/2022 1800.00 CR 4,102.40 UPI/209550390949/P2V/9009702007@ybl/RAVI
KUMAR SHA
05/04/2022 100.00 DR 2,302.40 UPI/209557276827/P2M/paytmqr2810050501015z
mos38v1/
05/04/2022 40.00 DR 2,402.40 UPI/209589915118/P2M/paytmqr281005050101me
n7lsesr/
05/04/2022 200.00 DR 2,442.40 UPI/209579004811/P2V/9753405882@ybl/AMAN
KUMAR MEE
04/04/2022 300.00 DR 2,642.40 UPI/209440823552/P2V/9753405882@ybl/AMAN
KUMAR MEE
04/04/2022 20.00 DR 2,942.40 UPI/209448809449/P2M/paytmqr2810050501011ji
ng0q02/
04/04/2022 50.00 DR 2,962.40 UPI/209442782561/P2V/Q84174455@ybl/AMAN
KUMAR MEEN
04/04/2022 90.00 DR 3,012.40 UPI/209413793412/P2M/bharatpe90722681752@y
esbankl/
04/04/2022 40.00 DR 3,102.40 UPI/209413625525/P2M/bharatpe90723467111@y
esbankl/
04/04/2022 950.00 DR 3,142.40 UPI/209413912212/P2M/9806567101@icici/AMAN
KUMAR M
04/04/2022 950.00 DR 4,092.40 UPI/209413878374/P2V/ravi8900.rs@okicici/AMA
N KUMA
04/04/2022 1100.00 DR 5,042.40 UPI/209489363052/P2M/paytmqr2810050501013y
heg6881/
04/04/2022 1800.00 DR 6,142.40 UPI/209413711209/P2V/ravi8900.rs@okicici/AMA
N KUMA
04/04/2022 1000.00 DR 7,942.40 UPI/209412517547/P2V/ravi8900.rs@okicici/AMA
N KUMA
03/04/2022 825.00 DR 8,942.40 UPI/209320888540/P2V/ravi8900.rs@okicici/AMA
N KUMA
03/04/2022 3500.00 DR 9,767.40 UPI/209320853011/P2V/ravi8900.rs@okicici/AMA
N KUMA
03/04/2022 17.70 DR 13,267.40 SMS CHRG FOR:01-01-2022to31-03-2022
02/04/2022 37170.00 DR 13,285.10 UPI/209261423441/P2V/raghuvanshisumit2@ybl/
AMAN KU
31/03/2022 138.00 DR 50,455.10 UPI/209060271255/P2V/8989886098@ybl/AMAN
KUMAR MEE
31/03/2022 8000.00 CR 50,593.10 CDS/CRTR/018600B1018600/1272/31-03-2022
31/03/2022 20000.00 CR 42,593.10 CDS/CRTR/018600B1018600/1269/31-03-2022
31/03/2022 20000.00 CR 22,593.10 CDS/CRTR/018600B1018600/1266/31-03-2022
31/03/2022 80.00 DR 2,593.10 UPI/209086505958/P2V/AMZN0006595989@apl/A
MAN KUMAR
29/03/2022 299.00 DR 2,673.10 UPI/208819823796/P2M/jio@citibank/AMAN
KUMAR MEENA
26/03/2022 2500.00 CR 2,972.10 UPI/208510699262/P2V/9009702007@ybl/ARUN
KUMAR VIS
26/03/2022 2500.00 DR 472.10 UPI/208529585645/P2V/8302719399@ibl/AMAN
KUMAR MEE
26/03/2022 500.00 DR 2,972.10 UPI/208572589533/P2V/7722857044@ybl/AMAN
KUMAR MEE
26/03/2022 500.00 DR 3,472.10 UPI/208512039928/P2V/9893242008@ybl/AMAN
KUMAR MEE
26/03/2022 7500.00 DR 3,972.10 UPI/208513441371/P2V/Q04580405@ybl/AMAN
KUMAR MEEN
 26/03/2022 20000.00 DR 11,472.10 UPI/208513303395/P2V/Q04580405@ybl/AMAN
KUMAR MEEN
26/03/2022 11.80 DR 31,472.10 ATM WDR 7870 PNB PNB GUNA
GUNA
26/03/2022 5000.00 DR 31,483.90 ATM WDR 7870 PNB PNB GUNA
GUNA
26/03/2022 11.80 DR 36,483.90 ATM WDR 7867 PNB PNB GUNA
GUNA
26/03/2022 20000.00 DR 36,495.70 ATM WDR 7867 PNB PNB GUNA
GUNA
26/03/2022 11.80 DR 56,495.70 ATM WDR 7861 PNB PNB GUNA
GUNA
26/03/2022 5000.00 DR 56,507.50 ATM WDR 7861 PNB PNB GUNA
GUNA
26/03/2022 11.80 DR 61,507.50 ATM WDR 7858 PNB PNB GUNA
GUNA
26/03/2022 20000.00 DR 61,519.30 ATM WDR 7858 PNB PNB GUNA
GUNA
26/03/2022 25.00 DR 81,519.30 UPI/208547882508/P2V/8302719399@ybl/AMAN
KUMAR MEE
25/03/2022 500.00 CR 81,544.30 BNA CASH ER DATED 24/3/22 TXN 9428
COUNTERFIET RET
25/03/2022 11.80 DR 81,044.30 ATM WDR 7522 PNB PNB GUNA
GUNA
25/03/2022 5000.00 DR 81,056.10 ATM WDR 7522 PNB PNB GUNA
GUNA
25/03/2022 1000.00 DR 86,056.10 ATM WDR 7513 PNB PNB GUNA
GUNA
25/03/2022 4000.00 DR 87,056.10 ATM WDR 7507 PNB PNB GUNA
GUNA
25/03/2022 20000.00 DR 91,056.10 ATM WDR 7501 PNB PNB GUNA
GUNA
25/03/2022 20000.00 DR 111,056.10 ATM WDR 7495 PNB PNB GUNA
GUNA
25/03/2022 49000.00 DR 131,056.10 TO SELF
25/03/2022 5000.00 CR 180,056.10 UPI/208462872131/P2V/9009702007@ybl/GOVIN
D SHARMA
24/03/2022 500.00 CR 175,056.10 UPI/208371602683/P2V/9009702007@ybl/AKASH
SHRIVAST
24/03/2022 500.00 CR 174,556.10 CDS/CRTR/018600B1018600/9443/24-03-2022
24/03/2022 8000.00 CR 174,056.10 CDS/CRTR/018600B1018600/9436/24-03-2022
24/03/2022 20000.00 CR 166,056.10 CDS/CRTR/018600B1018600/9433/24-03-2022
24/03/2022 20000.00 CR 146,056.10 CDS/CRTR/018600B1018600/9430/24-03-2022
24/03/2022 20000.00 CR 126,056.10 CDS/CRTR/018600B1018600/9427/24-03-2022
23/03/2022 239.20 DR 106,056.10 UPI/208220293762/P2M/jio@citibank/AMAN
KUMAR MEENA

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