Know Your Client (KYC)

Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: EQ10653965
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o
✔ Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC ✔ Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* AWTPJ0651P
____________________________
Please enclose a duly a ested copy of your PAN Card

Name* (same as ID proof) MANJULATA JHALA

Maiden Name+ (if any)
Fathers/Spouse’s Name* KALU SINGH TOMAR
Date of Birth* 02-07-1977
Gender* Male ✔ Female Transgender
Marital Status* Single ✔ Married Recent passport size
Na onality* ✔ Indian Other Applicant Photo

Residen al Status* ✔ Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1* SHUKALA COLONY BEHIND, SARASAVTI SHISHU VIDHYA MANDIR

Line 2 , KHANDWA
Line3 EAST NIMAR, MADHYA PRADESH

City/Town/Village* EAST NIMAR District MADHYA PRADESH Pin Code* 450001

+

State* MADHYA PRADESH Country* India

Address Type* ✔ Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN

DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
SHUKALA COLONY BEHIND, SARASAVTI SHISHU VIDHYA MANDIR
Line 2
, KHANDWA
Line3
EAST NIMAR, MADHYA PRADESH
City/
EAST NIMAR MADHYA PRADESH Pin Code* 450001
+
Town/Village* District
State* MADHYA PRADESH Country* India
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

✔ A — Aadhaar Card 7787

XXXX XXXX __ __ __ __
B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID* JHALADAKSH9@GMAIL.COM
________________________________________________________________________________________
6260279479
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

25-09-2024
DATE: _________________________ (DD­MM­YYYY)
KHANDWA
PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date 25-09-2024 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Nayeem Akram
AMC / Intermediary Name :
Emp. Code E80133
Emp. Designa on Executive Angel One Ltd.

Employee Signature and Stamp

 PAN VERIFICATION RECORD
Permanent Account Number

AWTPJ0651P
Name MANJULATA JHALA

Gender FEMALE

Date of birth 02-07-1977

Verified On 24/09/2024 21:08:36

Digitally signed on
Date: 24/09/2024 21:08:36 IST

Note:

1. This PAN data is verified by DigiLocker (https://digilocker.gov.in) as per data provided by

the issuing authority, Income Tax Department, Govt. of India.
2. This digitally signed verification document is valid as per the IT Act 2000 when used
electronically.

Powered by TCPDF (www.tcpdf.org)

 DigiLocker verified e-Aadhaar
This Document is generated form Verified Aadhaar XML obtained from DigiLocker with due user consent and authentication

Document type
e-aadhaar generated from DigiLocker verified aadhaar XML
24-09-2024 21:20:26 24-09-2024 21:20:26
Generation Date Download Date

Masked Aadhaar
number xxxxxxxx7787

Name* MANJULATA JHALA

Date of Birth* 02-07-1977

Gender* Female
C/O , S/O
SHUKALA COLONY BEHIND, SARASAVTI SHISHU
VIDHYA MANDIR , KHANDWA EAST NIMAR,
MADHYA PRADESH EAST NIMAR MADHYA
PRADESH 450001
Address

Landmark Locality

City / District EAST NIMAR

PIN Code 450001 State MADHYA PRADESH

Declaration : I say that I fetched my personal data above, from UIDAI database using my Aadhaar. The data have been
provided by UIDAI in XML format and I uploaded the data to Angel One Ltd. for doing KYC with them.
Lively Photo:

Geolocation Detail:

Country N/A
Region MADHYA PRADESH
City KHANDWA
Zip N/A
Latitude 21.844820724940828
Longitude 76.34577164050452
 Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)

1. Your trading account has a “Unique Client Code” (UCC), different from your demat account
number. Do not allow anyone (including your own stock broker, their representatives and
dealers) to trade in your trading account on their own without taking specific instruction from
you for your trades. Do not share your internet/ mobile trading login credentials with anyone
else.
2. You are required to place collaterals as margins with the stock broker before you trade. The
collateral can either be in the form of funds transfer into specified stock broker bank accounts or
margin pledge of securities from your demat account. The bank accounts are listed on the stock
broker website. Please do not transfer funds into any other account. The stock broker is not
permitted to accept any cash from you.
3. The stock broker’s Risk Management Policy provides details about how the trading limits will
be given to you, and the tariff sheet provides the charges that the stock broker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working
day of the payout. In case of securities purchased but not fully paid by you, the transfer of the
same may be subject to limited period pledge i.e. seven trading days after the pay-out (CUSPA
pledge) created in favor of the stock broker. You can view your demat account balances directly
at the website of the Depositories after creating a login.
5. The stock broker is obligated to deposit all funds received from you with any of the Clearing
Corporations duly allocated in your name. The stock broker is further mandated to return excess
funds as per applicable norms to you at the time of quarterly/ monthly settlement. You can view
the amounts allocated to you directly at the website of the Clearing Corporation(s).
6. You will get a contract note from the stock broker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock
broker for limited access to your demat account, including transferring securities, which are sold
in your account for pay-in.
8. The stock broker is expected to know your financial status and monitor your accounts
accordingly. Do share all financial information (e.g. income, networth, etc.) with the stock
broker as and when requested for. Kindly also keep your email Id and mobile phone details with
the stock broker always updated.
9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor
grievance ID of the stock broker. You can also approach the stock exchanges and/or SEBI
directly.
10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are
prohibited by law. You will not have any protection/recourse from SEBI/stock exchanges for
participation in such schemes.

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

 ACCOUNT
OPENING FORM
FOR INDIVIDUAL

FOR CSO USE ONLY EQUITY & COMMODITY B2C

Form No. Application Type New Update

Client Code KYC Number

DP ID

Branch Code

AP Code

Ver: 3.5 Dec 2023 Connect with us

 INDEX OF DOCUMENTS
S. No. Name of the Document Brief Significance of the Document Page No.

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

A. KYC Form - Document captures the basic information

about the constituent and an instruction/check list.
1. KRA Form and Account Opening Form 1 to 5
B. Document captures the additional information about
the constituent relevant to Trading/ Demat account &
an instruction/check list.

Document detailing the rate/amount of brokerage &

2. Tariff sheet other charges levied on the client for trading on 6
exchange(s) & DP Service charges/Fee Structure

3. A Client Declaration - Open Interest Position A Client Declaration - Open Interest Position 7

Document describing significant policies and

4. Policies and Procedures procedures of the stock broker

SEPARATE COPY FOR CLIENT

Document stating the Rights & Obligations of stock
broker/trading member, Authorised Person and client
5. Rights and Obligations for trading on equity and commodity exchange
(including additional rights & obligations in case of
internet/wireless technology based trading).

Document detailing risks associated with dealing in the

6. Risk Disclosure Document (RDD)
securities & commodities market.

Document detailing do's and don'ts for trading on

7. Guidance note exchange, for the education of the investors.

Rights & Obligations of Beneficial Owners & Document stating the Rights & Obligations of Beneficial
8.
Depository Participants: Owners and Depository Participants.

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

1. Authorisation to maintain Running Account
Running Account Authorisation 7
Consent for ECN declaration

Additional terms & conditions specific to clients

2. Voluntary Terms & Conditions 8 to 11
for the purpose of operational efficiency.

Rights and obligations relating to margin trading

3. Rights and Obligations - MTF 11 to 13
facility provided To client

Nominee details for Trading and Demat Account / Consent

Nomination Form, Nominee opt out Form,
4. for Nominee opt out / POA provided by BO to Angel for 14 to 18
Power of Attorney & DDPI POA settlement / Margin purpose / Demat Debit & Pledge Instruction

IMPORTANT NOTE 1. Signature Types:

FH Signature of Client / First Holder SH Signature of Second Holder TH Signature of Third Holder

G Signature of Guardian Authorised Signatory of Member

FW Signature of First Witness
SW Signature of Second Witness

2. In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature

IMPORTANT INSTRUCTIONS
1. Email ID & Mobile number is mandatory for account related passwords and transaction details.
2. Strike off whichever option, in the account opening form, is not applicable.
3. If any proof of identity or address is in a regional language, then translation into English is required.
4. Sole proprietor must make the application in his individual name & capacity.
5. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
 KYC CHECKLIST (PLEASE TICK WHEREVER APPROPRIATE)
Acceptable Documents (Copies of all documents to be self attested) Please Tick
PAN Card Account Holder & Joint Holder’s (If any)
Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)
1. Unique identification number (UID) (Aadhaar)
KRA document used
2. Valid Passport (Name, Address & Photo page)
3. Voter ID (front and back) (Email Id &
Proof of Identity Phone number
4. Valid Driving License (Name, Address & Photo page)
(Any One) to be provided on
5. Other 1 (Pls. Specify) ___________________________
given KRA Form)
6. NREGA Job Card, National Population Register Letter
7. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.
1. Valid Passport (Name, Address & Photo page)
2. Voter ID (front and back)
3. Valid Driving License (Name, Address & Photo page)
4. Unique identification number (UID) (Aadhaar) KRA document used

Proof of Address 5. Electricity Bill / Gas Bill (not more than 2months old)
(Any One)
6. Resident Landline Tel. Bill (not more than 2 months old)
Permanent /
Correspondence 7. Registered Lease/Leave & License Agreement

8. Ration Card

9. NREGA Job Card, National Population Register Letter

10. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.

Bank Proof With 1. Bank Statement / Bank Passbook with cheque leaf (not more than 3 months old)
MICR / IFSC Code 2. Banker’s Certificate on letter head of the Bank (ORIGINAL)
(1st Holder only) 3. Cancelled Personalized Cheque leaf
Demat Proof (Any One) 1. Client Master (CML copy duly attested by DP)
(1st Holder only) 2. DP Statement / Transaction cum Holding Statement

Proof of Income (Any 1. Copy of ITR Acknowledgement

One) 2. In case of salary income - Salary Slip, Copy of Form 16
(Mandatory for F&O / 3. Net-worth certificate (Not more than 1 year old)
Currency / Commodity
4. Copy of Demat Account Holding Statement
Segments) (1st Holder
only) 5. Bank Account Statement for last 6 months reflecting income

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name MANJULATA JHALA

First/Sole Holder Second Holder (if any) Third Holder (if any)
Are you U.S. Person?
(Refer KYC Handout - Customer Copy) Yes ✔ No No Yes No Yes No

Specify country of residence for tax

purpose (Tax Residency) ✔ India Other India India Other India Other

Specify country of citizenship ✔ India Other India India Other India Other

Note: If you are a U.S. person and / or if your tax residency / nationality / citizenship is other than India, then please provide declaration / self
certification under FATCA / CRS. This declaration form can be downloaded from http://www.angelone.in or call at centralized helpdesk at
18001020 or write to support@angelone.in

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Know Your Client (KYC)
Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons

Please fill the form in ENGLISH and in BLOCK le ers Applica on Number:
Fields marked * are mandatory

Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o Modifica on KYC
also

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

PAN* Please enclose a duly a ested copy of your PAN Card
____________________________

Name* (same as ID proof)

Maiden Name+ (if any)
Fathers/Spouse’s Name*
Date of Birth*
Gender* Male Female Transgender
Marital Status* Single Married Recent passport size
Na onality* Indian Other Applicant Photo

Residen al Status* Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph

(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)

Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1*
Line 2
Line3
+ Pin Code*
City/Town/Village* District
State* Country*
Address Type* Residen al/Business Residen al Business Registered Office Unspecified

Applicant e­SIGN

Ver: 3.5 1
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
Line 2
Line3
City/
+
Town/Village* District Pin Code*
State* Country*
Address Type* Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

A — Aadhaar Card XXXX XXXX __ __ __ __

B — Passport Number (Expiry Date)

C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)

Iden fica on Number

3. Contact Details (in CAPITAL)

Email ID*
________________________________________________________________________________________
Mobile No. * _____ ____________________________

Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________

4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant e­SIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we under­take to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.

DATE: _________________________ (DD­MM­YYYY)

PLACE: _______________________________________

5. For Office Use Only

In­Person Verifica on (IPV) carried out by* Intermediary Details*

IPV Date Self cer fied document copies received (OVD)

Emp. Name True Copies of documents received (A ested)

AMC / Intermediary Name :
Emp. Code

Emp. Designa on

Employee Signature and Stamp

Ver: 3.5 2
 TRADING & DEMAT ACCOUNT RELATED DETAILS
TYPE OF ACCOUNT : Individual Sub Status ✔ Resident Other
A. BANK ACCOUNT DETAILS - Payin / Payout of funds will be routed through the said bank account only

Bank Name & Branch Location: STATE BANK OF INDIA

Account No. 00000035066311716 ✔ Savings Current Saving

MICR Code IFSC Code SBIN0012159

B. DEPOSITORY ACCOUNT DETAILS (DP1 DETAILS CONSIDERED FOR PAYOUT OF SECURITIES IF FILLED)
DP 1 Details DP 2 Details
Depository ✔ CDSL CDSL NSDL
DP Name Angel One Ltd

Client Name MANJULATA JHALA

DP ID 12033200, 12033201, 12033202 & 12033203

BO ID 1203320346529473
Pledge instruction - I / We would like to instruct the DP to accept all the pledge instructions in my /
our account without any other further instruction from my / our end.
✔ Yes No
"I / We instruct the DP to receive each and every credit in my / our account (If not marked, the default option would be ‘Yes’)
[Automatic Credit])"
✔ Yes No

C. TRADING PREFERENCES

Please sign in the relevant boxes where you wish to trade.

Please strike off the segment not chosen by you.

Exchanges NSE, BSE & MSEI MCX

NCDEX,
BSE & NSE

Cash/
All Commodity
Mutal F&O Currency Debt
Segments Derivatives
Fund

DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED

If you do not wish to trade in any of segments/ Mutual Fund, please mention here ___________
______________________________________________________________
Debt

Ver: 3.5 3
 D. STANDING INSTRUCTIONS / AUTHORIZATION FROM THE CLIENT
Contract Note/Holding & Transaction Statement including
✔ Electronic Physical Electronic
CAS/Other Documents* (For ECN in commodity segment, please refer pg. no. 9)
Receive Delivery Instruction Slip ✔ No Yes No

Share Email ID with Registrar & Transfer Agent No ✔ Yes Yes

Receive Annual Report ✔ Electronic Physical Both Electronic

Monthly Fortnightly Weekly

DP Account Statement As per Sebi
✔ As per SEBI Regulation
Declaration for Mobile Number ✔ Self Spouse Child Parent Self

✔ Self Spouse Child Parent

Declaration for Email ID Self
Do not have
Bill-to-bill settlement Yes ✔ No No
Running Account Settlement Monthly ✔ Quarterly QUARTERLY
Whether you wish to avail of the facility of internet trading /
wireless technology ( please specify) ✔ Yes No Yes

Margin Trading Facility ( Refer Rights & Obligation document) ✔ Yes No Yes
SMS Alert Facility - Mandatory if you are giving Power Of Attorney (PoA).
Ensure that the mobile number is provided in the KYC Application Form. ✔ Yes No Yes

BSDA Facility - I / We wish to avail the BSDA facility ✔ Yes No Yes

Note:
1. Dividend / Interest will be credited to designated bank account via ECS.
2. In case client doesn’t opt for DIS booklet, it would be issued on request at any later date.
3. BO can view his ISIN balances, transactions & value portfolio online. To register for Easi please visit website www.cdslindia.com
4. *Other documents includes SEBI prescribed standard documents i.e. Rights & Obligation documents for trading and depository account,
Risk Disclosure Document & Guidance Note or any other communication / document disseminated by Angel One.
5. Angel may carry out proprietary trades in addition to cliental trades.

E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002

Experience Number of years of Investment / Trading Experience
Below 1 lac 1-5 Lacs ✔ 5-10 Lacs 10-25 Lacs >25 Lacs >1 Crore 5-10 LACS
Gross Annual Income
OR Net Worth in ` (*Net worth should not be older than 1 year) as on date DD / MM / YYYY
BUSINESS
Govt Service Professional Private Sector Service
Occupation
Public Sector ✔ Business Retired Agriculturist
(Please tick)
Housewife Student Others _______________________
(Pls Specify)

Manufacturing Services Trading Others

Nature of Business
Consultancy Others
✔ Others_____________________________

Client Category
Commercial participant Value Chain Participant Exporter Importer Hedger
Others

Noncommercial Financial Participant Trader Arbitrager ✔ Others

participant

Is the Client Politically Exposed Person (PEP) or Related to a PEP

No
PEP Related to PEP Not a PEP / RPEP

F. PAST ACTIONS
Details of any action / proceedings initiated / pending / taken by SEBI / Exchanges / any other authority against the applicant / constituent or its
Partners / promoters / whole time directors /authorized persons in charge of dealing in securities / commodities during the last 3 years:

✔ No If yes, please specify No

G. GST REGISTRATION DETAILS

Registration No Validity Date Name of the State

GSTIN No: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 4
 H. DEALING THROUGH AUTHORISED PERSON (AP) / OTHER STOCK BROKERS
If Yes, please specify: -
Name of Stock Broker - Name of AP -
Name of Exchange - Client Code (as given by other broker)

Details of disputes/dues pending from/to such stock broker:

Whether you are a Member / AP of any Exchange Yes ✔ No
If yes, provide SEBI / EXCHANGES REGISTRATION NO: Ph. Website:

I. INTRODUCER DETAILS
Status of Introducer AP Employee Existing Client ✔ Others (Specify): Self
Introducer Name: AP/Emp/Client Code:
Address:

Mobile No:

Signature of the Introducer

DECLARATION

1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/
we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or
untrue or misleading or misrepresenting, I am / we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained & understood the contents of the document on policy & procedures of the Stock
Broker & the tariff sheet applicable for trading as well as DEMAT account.
3. I/We further confirm having received, read & understood the contents of the ‘Rights & Obligations’ of members, authorised
person & clients, and 'Risk Disclosure Document, for capital market & derivatives segments (equity, commodity)’ and rights
& obligations related to margin trading facility provided to client. Guidance note, Do’s & Don’t for trading on the exchange (s)
for investors / demat account Do’s & Don't’ / Guidance note, Do’s & Don’t for clients / Rights & obligations of beneficial owner
& depository participant & details of terms & conditions for the investor / client for using Mutual fund transaction facility. I/
We do hereby agree to be bound by such provisions as outlined in these documents. I/We have also been informed that the
standard set of documents has been displayed for Information on Stock Broker’s designated website i.e www.angelone.in
4. The Rules & Regulations of the Depository & Depository Participants pertaining to an account which are in force now have
been read by me / us and I/We have understood the same and I/We agree to abide by and to be bound by the rules as are in
force from time to time for such accounts.
5. I/We also instruct Angel One to download information available from KRA/CKYC

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Place: ___________________________ Date: DD / MM / YYYY

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 5
 Trading Brokerage and Demat Tariff for Individual (POA client )
iTrade Prime

Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier

Initial Margin Nil Rs. 10000 Rs. 25000 Rs. 50000

- DP AMC Charges Rs. 20 per Month Free for 1 yr Free for 1 yr Free for 2 yr Free for 3 yr

Online Brokerage per executed order

- Equity Delivery Free Free Free Free

- Intra-day, Futures, Options, Commodity, Currency Rs. 20 Rs. 20 Rs. 20 Rs. 20

Value Added Services

- Call and Trade charges per order Rs. 20 Rs. 20 Rs. 20 Rs. 20

- Premium Advisory - - Free for 1 yr Free for 2 yr

- Dedicated Relationship Manager - - - Yes

- Online Wealth Builder Training Program (Once a Month) - - - Free

- Financial Planning - - Free Free

- Online Fund Transfer via Net Banking & UPI Free Free Free Free

- ARQ - Robo based Advisory Free Free Free Free

- Technical & Derivatives trading ideas Free Free Free Free

- Franking, KRA, CKYC, eSignature Charges ,

Free
- Email statements / Electronic contract notes

- Transaction charges for Sell (Debit ) & Rs. 20

Inter-settlement Debit per transaction

- Auto square off charges Rs. 20

- Pledge Creation/ Closure / Invocation Rs. 20

- Demat / Remat (Per Certificate )

- Physical statements request/ DIS request / Rs. 50
Physical contract notes

-Cheque Bounce Charges Rs. 350

-Delay Payment Charges (DPC) on outstanding bill amount if 1.5 % Per month
not paid within due date (levied every 15 days)

Notes :
1.Brokerage is levied per executed order across all segments

2. Order Brokerage is also charged on expired, exercised and assigned options contract. Brokerage will not exceed the
SEBI prescribed limit.

3. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable

4. Above tariff is subject to change. Changes if any will be intimated 30 days in advance

5. Brokerage levied to your trading account is subject to the maximum rates prescribed by the regulator(s) from
time to time.

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 6
 PLEASE TICK WHICHEVER IS APPLICABLE
✔ A. CLIENT DECLARATION - OPEN INTEREST POSITION
I/We, the undersigned, have taken cognizance of circulars issued person is a partner / director I karta I trustee, takes or holds any
by SEBI / Commodity Exchanges from time to time on the position in any commodity forward contract I commodity
guidelines for calculation of net open positions permitted in any derivative on Exchanges through or through any other member (s)
commodity and I/we hereby undertake to comply with the same. or Exchanges, to enable you to restrict our position limit as
I/ We hereby declare and undertake that I/ we will not exceed the prescribed by the above referred circular of Exchanges as
position limits prescribed from time to time by Commodity modified from time to time.
Exchanges or SEBI and such position limits will be calculated in I / We confirm that you have agreed to enter order in commodity
accordance with the circulars on position limits as modified from forward contracts I commodity derivatives for me / us as your
time to time. clients on Commodity Exchanges only on the basis of our above
I/We undertake to inform you and keep you informed if I / any of assurances and undertaking.
our partners / directors I karta I trustee or any of the partnership I/We further undertake to bear any liable/penalty/charges levied
firms/companies / HUFs / Trusts in which I or any of above such by Commodity Exchanges/SEBI.

✔ B. CONSENT TO INSTRUCTION TO MAINTAIN RUNNING ACCOUNT (VOLUNTARY)

Retention statement –Clause -- I / We request you to maintain or towards other unbilled services and/or charges applicable on
my/our accounts for funds on running accounts basis instead of my account, while settling the accounts.
'bill to bill' settlement basis, unless I/we specifically request you
for a payout of available free funds in the account. You may settle I / We understand and agree that no interest will be payable on
the accounts at Monthly/Quarterly (as opted in the account the amount of funds retained by you as above. The standing
opening form) or at such other intervals as SEBI/ Exchanges may instruction/authorization for maintaining my/our account as
specify from time to time. I / We further authorize you to retain running account shall remain valid until revoked in writing,
funds as may be permitted by Exchanges/SEBI from time to time addressed to you.

✔ C. CONSENT FOR ELECTRONIC CONTRACT NOTE (ECN) - DECLARATION (VOLUNTARY)

MANJULATA JHALA
I, ________________________________________________________________________________, Client Code _______________
PAN __________________
AWTPJ0651P , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I
myself want the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all
trades carried out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email
operations.
• My email id is JHALADAKSH9@GMAIL.COM
__________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• In the event of the Contract notes (ECN) not received by me/us in electronic mode due to the mail bouncing/failure of
email servers, loss of connectivity etc. I/we agree to acknowledge the receipt of Contract Notes in physical mode,
provided such Contract Notes are received by me/us within the time specified by regulatory authorities. In case you do
not receive intimation of the mail bouncing, the same will be construed as my/our confirmation to the receipt of Contract
Notes (ECN) in electronic mode and you will not be required to send the Contract Notes in physical mode. In this
connection, I/we hereby confirm that I/we am/are agreeable to receive Contract Notes in digital mode on my/our under
mentioned email id.
I/We understand that I/we am/are required to intimate any changes in the e mail id mentioned above needs to be
communicated by me/us.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]
Verification of the client signature done by,
Client Signature FH DIGITALLY SIGNED
Authorised Signatory
of Member Date: DD/MM/YY
25-09-2024
Designation: Place: KHANDWA
Date: DD/MM/YY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 7
 VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)
Whereas the client intends to open securities / commodities trading 5. Disclaimer: The Client understands and agrees that neither Angel nor
accounts with Angel One Ltd., (hereinafter referred as Angel) for the any other party disseminating any market data, message or
purpose of trading in Capital Market Segment, Futures & Options and information through the Website of Angel or in any other media shall
Currency Derivative Segments and Commodities Futures & Options of be liable for: (a) Any inaccuracy, error, omission or delay in the
the National Stock Exchange of India Ltd., the Bombay Stock Exchange transmission or delivery of any such data, information or message, or
Ltd., the Metropolitan (b) Any loss or damage arising from or occasioned by (i) Any such
Stock Exchange of India Limited, Multi Commodity Exchange, National inaccuracy, error, delay or omission, (ii) Nonperformance, or (iii)
Commodity & Derivatives Exchange Limited and Mutual Fund Interruption in making available any such data, information or
transactions Facilities offered by Stock Exchange and whereas for the message, due to either any act or omission by Angel or any
purpose of more fully and conveniently availing of the services agreed to disseminating party or to any "force majeure" (e.g. flood,
be provided by Angel and also the additional services that may be made extraordinary weather condition, earthquake or other act of nature,
available by Angel from time to time, the Client, on its own free will and fire, war, insurrection, riot, labour dispute/unrest, accident, action of
volition, agrees to accept and be government, communications or power failure, equipment or
bound by the following terms and conditions. The Client understands software malfunction) or any other cause beyond the reasonable
that these terms and conditions are voluntary i.e, non-mandatory in control of Angel or any disseminating party.
nature but on their acceptance, these shall constitute the contract
between the parties and bind them fully and be enforceable by each 6. Manner/Mode of placing orders/instructions & Nonexecution/
party against the other. delay/cancellation of Orders: The Client may communicate orders
and other instructions to Angel or the subbroker/ authorised person
1. Authorization to debit additional charges with regard to Trading and as the case may be over phone at the designated contact telephone
Demat Account: Without prejudice to the other rights and obligations number, or in writing, or through designated email, or by personally
of the parties, the client understands and agrees that Angel may levy visiting the designated office. The client hereby agrees that Angel or
additional charges including Annual Maintenance Charges and all the Exchanges shall not be liable for non execution or partial
transaction charges with respect to Clients Demat account / Counter execution of any orders caused due to suspension, interruption, or
Demat account for any service rendered by Angel and as may be malfunctioning of the online as well as offline trading services,
required by the Client, and recover from the Client all reasonable disruptions or congestion of communication net works, hardware or
costs, as may be incidental or consequential for rendering the said software problems, or failure of the electronic trading beyond the
services. The said charges will be debited to the clients ledger control of Angel or the Exchange.
account with AngelOne.
7. Client not to act on representations of agents, employees: Client is
2. Lien: All securities, commodities funds and/or properties (Any assets aware that Angel has not authorized any agents, representatives,
available with Angel) of the Client as may be permitted by the employees or other persons to make any representation, or to give
Exchange(s) from time to time to be placed with Angel shall be subject any promise, assurance, warranty, undertaking or commitment as to
to a lien for the payments or fulfillment of all undischarged liabilities return on investment of the Client whether in writing or otherwise on
and obligations of the Client in relation to its transactions or owing to behalf of Angel.
any of the group companies of Angel. Angel shall be entitled to
withhold such securities, commodities, funds and/or property of the 8. Recording of Conversation: The client is aware and agrees that Angel
Client as security towards any such un-discharged liabilities or may tape record the conversation between the client/client's
obligation of the Client and to sell and/or appropriate to itself all such representative and Angel, whether over the telephone or in person, as
securities, commodities, funds or properties at its sole discretion & at per applicable laws, rules and regulations of SEBI / Exchanges. Angel
any point of time, without notice to client. may produce before competent authorities, voluntarily or on such
production being required by such authorities, recorded conversation
3. Authorization for delivering / pledging shares: The client understands or transcript thereof or both as valid evidence of the content of the
and agrees that Angel may deliver to the Exchange any securities held conversation so recorded.
by it on behalf of the client to discharge settlement obligations in
respect of securities sold by the client or pledge the same with the 9. Confidentiality of Client Details: Angel may disclose the client
clearing house of the recognized stock exchange in any segment information to any person /entity as required under the law or to any
where the Client is registered for trading for the purpose of providing broker's Association or organisations in case of dispute in order to
margin for the trading positions contracted or to be contracted by the take informed decision. The Client hereby agrees and give its
Client or with any scheduled commercial bank, Non-Banking Financial consents for the disclosure by Angel to any person or entity including
Institution or other financial institution for raising funds to the extent but not limited to any independent third parties or any entities of
account of the client carries debit balance but without any obligation Angel Group, whether within or outside India, or credit bureau of any
on its part to so raise funds by pledging the securities and without information and data relating to Client or relating to Client's trading
prejudice to the right of Angel to enforce, at its option, the collateral account with Angel for the purposes of or in connection with, any
security in the securities to recover the debit balance at any time. present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
4. Authorization for Inter segment fund balance transfer and stock facilities or services availed of or to be availed, by Client in future.
transfers: The client hereby authorizes Angel to transfer its The client agrees that Angel may appoint agents, credit
debit/credit balances in the ledger account arising during the course bureau for carrying out the acts mentioned in or in relation to
of trades in any segment including commodities segment to its ledger rendering its services and hereby consent to share his account
account in any other segment including commodities segment or to related information, reports issued by such credit bureau to any
transfer any stock purchased/lying in its account in any segment such parties for various Regulatory and other purposes.
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by 10. Disclosure as to Proprietary Trades by Angel: Angel may carry out
passing journal entries in the books of Angel. proprietary trades in addition to trades on behalf of its Clients.

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 8
11. Severance: In case any one or more of the terms and conditions Margin Statement, Statements of Funds and Securities, margin
contained in this document become invalid, illegal or unenforceable and maintenance calls & other notices /communications
in any respect under any applicable law, the validity, legality and document mandated by SEBI/Stock Exchange/Depository in
enforceability of the remaining provisions contained herein shall not electronic mode either at the e-mail ID designated for delivery of
in any way be affected or impaired thereby. ECN or to the mobile number of the Client or both and, in case of
non receipt of bounced mail/non delivery of SMS notification,
12. No Waiver: No forbearance, relaxation or inaction by any party to Angel shall be deemed to have fulfilled his obligation to deliver to
require from the other erformance or discharge of any obligation the Client such documents. Discrepancies if any in documents
to be performed or discharged by the other under this document should be brought to the notice of Angel within reasonable time
shall in any way affect, diminish, or prejudice the right of such from issuance failing which the documents shall be deemed to be
party to require of the other party at any time such performance or true and correct record of transactions stated therein.
discharge, or performance or discharge of any other obligations
under this document or be considered to be a waiver of any rights, 16. Electronic Payment Gateway for Net Banking Services: Angel may
unless the waiver is specifically agreed in writing. provide on its internet trading website, without additional cost to
the Client, access to Electronic Payment Gateways provided by
13. Notices: All notices or communications issued by Angel shall be various banks for facilitating transfer of funds from Client's bank
served on the Client in any one or more or all of the following ways account to the account of the Client with Angel. Client
at the ordinary business address and/or ordinary place of understands that Angel is only providing access to the electronic
residence and/or last known address of the client: fund transfer facility provided by the banker of the Client through
Angel's website by means of an interface and is not liable or
13.1 (a) By ordinary post or (b) By registered post or (c) By express responsible for the proper functioning or otherwise of the
delivery post or (d) by SMS on registered mobile or by telephonic Gateway or for any transaction errors, losses, malfunctioning or
call or (e) By affixing it on the door at the last known business or hacking of the system by unscrupulous elements, frauds, and/or
residential address or (f) By oral communication to the party or on any incidental or consequential claims arising thereout. Client
the last known telephone number or on the recording machine of undertakes not to make Angel a party to any litigation, claim,
such number or (g) By advertising it in at least one rominent daily dispute, difference or complaint that the Client may initiate in
newspaper having circulation in the area where the last known respect of, arising out of or in connection with any transactions on
business or residential address of the client is situated or (h) By the Gateway and agrees that Angel’s liability shall at all time be
publishing it on the website of Angel wherein secured log-id and limited to the amount actually received in its account by electronic
password to Client is provided or (i) By a notice posted on the transfer from Client's account with the Bank.
notice board of the Exchange if no address be known or (j) By
electronic mail or fax or (k) By hand delivery or By Courier or any 17. Internet / Wireless Technology based Trading facility:
other approved mode as may be allowed for communication.
17.1. Angel offers Internet and mobile Trading facility for transaction
13.2 Notwithstanding anything stated above, communication relating in securities on the concerned Exchanges including facilities for
to orders, margins, maintenance calls and other similar matters in online application of IPO / FPO / NFO / Bond issues or any other
the ordinary course of dealings between Angel and the Client may issues of securities or services to apply/purchase/redeem/
be made orally. sale/buyback or otherwise deal in the units of Mutual Funds
(hereinafter referred to as "the Internet/wireless Trading system")
14. Electronic Contract Note (ECN): through Exchange approved software. The Client can route its
orders to Angel over the internet/mobile/laptop with data card or
14.1. Client agree to receive contract notes in Electronic/Digital Form any other devices which use internet protocol for purchasing,
(ECN) authenticated by means of a digital signature in lieu of selling and dealing in securities. The Client may avail of such
Physical Contract notes through e-mail by authorizing Angel in this Trading facility provided by Angel by complying with the
connection and providing the e-mail address(es) at which the formalities prescribed therefore.
Client wishes the ECN to be sent.
17.2. Non-usage of Internet/Wireless Trading Facility: If the Client
14.2. The Client shall access and verify the ECN and all information does not use the Internet/Wireless Trading Facility for a
contained therein, In case of discrepancy the Client, shall inform continuous period of 3 months or such other period as Angel may
Angel either in writing or via E-mail within reasonable time of the notify, the facility may be deactivated without notice and the
receipt of the same. Angel shall also publish the Contract Note on Client shall comply with the prescribed formalities for
the Web site www.angelone.in or on any other designated location reactivating the facility. Trades can, however, be executed at all
specified by Angel from time to time. The Client will be issued a time by placing orders off-line with the concerned branch of
login and password by which the Client can login in to his account Angel.
and view/save/print the ECN. Should the Client experience any
difficulty in opening the ECN, Angel may, on advice by the Client, 17.3. The client understands and agrees that Angel has different
make the Contract Note available by any other means (e-mail, product of the Internet Trading /Wireless Trading softwares
electronic mail attachment, or in the form of an available download which have been approved by the Exchanges and the client shall
from the back office web site or by delivery of a hard copy). Client's be allotted such product as may be chosen by him. The client also
failure to advice Angel of such a difficulty shall amount to valid understands and agrees that depending on the trading activity of
delivery and viewing of the document by the Client.

15. Electronic Transmission of other Documents: The Client who have

opted for ECN agrees that Angel may transmit to the Client any
statements, documents or intimation including, but not limited to,

Ver: 3.5 9
 the client, Angel shall have the exclusive right and liberty to change the made subject to the Bye laws, Rules and Regulations of the
product version allotted to the client and allot a different product Exchanges shall be submitted to arbitration for resolution in
version of the Internet Trading/Wireless Trading facility. accordance with the provisions of the Arbitration and Conciliation
Act, 1996 and the Byelaws and Regulations of the concerned
17.4. Orders of Client subject to review by Angel: The Client agrees that Exchange. Provided, however, that recourse shall not be had to the
the Angel may, on being suspicious of any of the transactions, arbitration, the grievance redressal mechanisms or to the investor
review any order placed by a Client, which may cause delays in the protection schemes of the of the Exchanges or SEBI where the
processing of the Client's order or may result in rejection of such claims, differences or disputes exclusively arise out of or relate to
order.” any contracts entered into; transactions carried out; schemes,
leagues or competition joined; other arrangements or
18. Extra Ordinary Events and termination/suspension of trading facility: understandings reached or relations established by the client with a
Angel will not be liable for losses caused directly or indirectly by group concern or associate of the Stock Broker or any third parties
government restriction, Exchange rulings, suspension of trading, and to which the Byelaws, Rules and Regulations of the Exchange
computer, communication, telephone or system failure, war, are not attracted and the Client understands and agrees that any
earthquakes, flood, accident, power failure, equipment or software application for invoking the arbitration/grievance redressal
malfunction, lack of connectivity, congestion or disruption of mechanisms or investor protection schemes of the Exchange in
communication net-work or links, software glitches or corruption, relation to any such dispute, claims or differences shall be liable to
low processing speed, strikes or any other conditions beyond Angel's be dismissed.
control resulting in nonexecution, partial or incomplete execution of
orders and the resulting financial loss, if any Angel may at any time 22. Setting up of Exposure Limits:
terminate, discontinue or temporarily suspend trading facility
provided to the Client in the event of any such extraordinary event 22.1. Angel may sanction trading limits to the Client based on the margin
occurring without giving prior notice to the Client. lying to the credit of the Client in the form of found / securities /
bank guarantees / fixed deposit receipts. Angel at its sole direction
19. Amendments to the terms and conditions: Angel reserves the right may refused to accept ant securities as collateral / margin. Angel
to amend the terms and conditions herein contained by adding, shall from time to time publish a list of securities which would be
deleting, modifying or varying the provisions thereof by giving 15 acceptable as collateral / margin. In setting exposure limits for the
days’ notice to the Client. In the event where the client has not Client, Angel shall be entitled to consider such factors as it may
objected to revised terms and conditions within 15 days of receiving deem fit, including without limitation, the client’s risk profile, risk
the notification, the same shall be binding on the client. The terms appetite, loss bearing capacity, payment history, market volatility,
and conditions and amendments made by Angel from time to time is risk management policy of Angel and such other purpose. Angel
available on companies’ website www.angelone.in reserves liberty to vary the trading / exposure limits of the Client
depending upon its risk assessment from time to time having
20. Mutual Fund Service System Facility / BSE Star MF: Client is regard to the changes in any of the factors or market conditions
registered with Angel One and has executed Know Your Form and bearing on the risk profile of
certain other documents for the purpose of trading in securities the Client.
market on the recognized Stock Exchange (herein after referred as 22.2 Neither Angel, nor any affiliate of Angle nor their respective
“Exchange”). Incase client opts for the purpose of dealing in the units directors, officers, employees, agent shall any circumstances be
of Mutual Funds Schemes permitted to be dealt with on the SEBI liable for any direct or indirect loss, cost, liability, expense or
recognized Stock Exchanges (Mutual Fund Transaction Facilities). damage (including without limitation all legal fees & expenses)
Know Your Client details as submitted by the client for the stock arising from any variation or reduction of exposure or turnover
broking shall be considered for the purpose of Mutual fund limits by Angel.
transaction facilities and abide by the terms and conditions as
mentioned in the circulars as may be specified by the Exchanges 23. Client to have a Mobile connection: Client agrees to have a
from time to time in this regard. Client shall also ensure compliance mobile connection as a pre-condition to opening & maintaining
with the requirements as may be specified from time to time by the a/c with Angel & undertakes to notify Angel promptly
Securities and Exchange Board of India and Association of Mutual whenever he/she/it obtains a new mobile connection in
Funds of India (AMFI). Client shall read & understand the contents of replacement of a mobile previously notified to Angel.
the Scheme Information Document and Key Information 24. Aggregation of open market positions of the Client by the
Memorandum, addendum issued regarding each Mutual Fund exchange: Client agrees that if the Exchange directs / advise
Schemes with respect to which client choose to subscribe / redeem. Angel to reduce the exposure of the Client in any outstanding
Client further agree to abide by the terms and conditions, rules and open interest in any contract, because the market exposure of
regulations of the Mutual Fund Schemes. Client confirm to have read the client in the contact, individually, or taken together with that
& understood the terms & conditions for using Mutual Fund
of related parties, exceeds the maximum allowable open
transaction facility as stated in KYC handout (customer copy). Client
position prescribed by the Exchange for an individual client or
is aware that he/she can transact directly with the AMC without
for all clients of Angel in the contract, Angel May square off the
recourse to Distributor's name at any time under the folio(s) tagged
open market positions of the client in the contract as directed by
with the Distributor's name /broker code. The Client agrees and
the Exchange. client also agrees that, though Angel may on a
authorizes Angel as distributor of mutual funds to communicate on
best effort basis inform the client of the direction given by the
his/her behalf with the AMCs for financial and /or non-financial
Exchange, it is under no obligation to inform the client and/or
transactions including for receiving investment details from the
AMC. obtain client’s consent prior to squaring of the positions under
this clause and all losses, if any, arising from such squaring off
21. Parties agree that all claims, differences or disputes between them, shall be to the account of the client.
arising out of or in relation to this mandatory and voluntary client /
registration document, any dealings and transactions

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 10
 25. Payment of Full Contract Value: Client agrees to pay Angel for all supporting documents submitted therewith and/or any other
open buy positions, excepting both side option contract positions, information pertaining to my/our account including the
full contract value less the free surplus fund of the client, if any, trades/transactions carried out through my/our account to the Direct
already with Angel, one day prior to the commencement of the tender Referral Agent/Referral Partner/Authorised Person or such agents by
period for the respective contract, and If that day is a bank holiday, whatever name they are called by affiliated to Angel One Limited.
on the day immediately preceding that day which is bank working day.
If the Client makes a default in making payment as above, Angel at its For the purpose of the aforesaid Clause, Direct Referral Agent
discretion may square off all or part of the open positions of the /Authorised Person shall mean any Company/Person and/or its
Client and all and any losses arising thereout shall be to the account employees appointed by Angel One Limited in this regard;
of the client.
26. Execute / Self / Wash / Match trades: Orders of buy and sell In case the Direct Referral Agent /Referral Partner is an Authorised
placed at such rates and which such time intervals / frequencies, and Person registered with the Exchange, I/We hereby authorize Angel
particularly in contracts considered illiquid, may be rejected or One Limited to grant access and/or permit the Authorised Person all
cancelled by Angel without prejudice to its other rights to impose the rights as governed by the existing regulatory provisions including
penalty on the client and/or deregister the client. Angel may also any changes issued from time to time.
report such instances to the Exchange or the Regulator for
appropriate action at their end. In case the Referral Partner/Authorised person is Mutual Funds
certified, hereinafter referred to as Independent Financial Provider
27. Use of services of Direct Referral Agent/Referral Partner for Mutual Fund (“IFPMF”), I/We hereby authorize Angel One Limited to
/Authorised Person : grant access and/or permit the IFPMF to view all trades and
transactions carried out through my/our account and share details of
I/We hereby authorize Angel One Limited to disclose details of such trades and transactions to enable the IFPMF to track my/our
my/our account as mentioned in the account opening form, investments and provide necessary assistance accordingly.

I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.

RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED

TO CLIENTS (VOLUNTARY)

1. Angel is permitted to extend MTF to the clients on such terms and ELM in case of F & O Stocks (i.e., stocks available for trading in the
conditions as specified by the Stock Exchanges / SEBI from time F&O Segment. VaR + 5 times of applicable ELM in case of stocks
to time and as mutually agreed by and between Angel and the other than F & O Stocks. VaR and ELM shall mean VaR and ELM as
Clients. This Rights and Obligation comprises the terms and applicable to respective stocks in the cash segment.
conditions applicable to MTF and Angel and clients shall abide by
the same and any other requirements of the margin trading 5. Client shall be required to provide the minimum initial margin as
framework, including other rights and obligations, if any, applicable for a particular stock to buy that stock under MTF. The
prescribed by the Stock Exchange/ SEBI/ Angel from time to time. margin shall never be lower than that prescribed by the Stock
Any modifications to the terms and conditions, other than those Exchange/SEBI. However, Angel shall have the right to demand a
prescribed by SEBI/Stock Exchanges, shall be intimated to the higher initial margin than the margin prescribed by SEBI/Stock
Clients giving 15 days notice in advance. Exchanges.

2. Equity Shares that are classified as 'Group I Security” by SEBI only 6. Subject to the initial margin as aforesaid, Angel may, at its sole and
shall be eligible for MTF. Angel, at its discretion, may not provide absolute discretion, revise and increase from time to time the
funding under MTF to certain equity shares though classified to be margin required for any stock permitted to be traded under MTF.
“Group I Security” by SEBI. Equity shares shortlisted by Angel for Where client has exposure in the stock in respect of which margin
funding (Approved List) shall be as displayed on Angel's trading has been revised but does not already have sufficient credit in the
website from time to time. account to meet increase in margin, Client shall pay margin found
short within the time prescribed for making margin payment.
3. Initial margin, increased margin, margin shortage, margin calls,
maximum allowable exposure, maximum stock specific exposure, 7. Applicable minimum initial margin, increased margin, margin
trade confirmation, square off intimation and such other shortfall, if any, can be paid in the form of cash, cash equivalent,
information in relation to MTF shall be communicated to the or Group I equity shares with appropriate hair cut as s p e c i f i e d i
Clients electronically through one or many or all of the following nSEBIMasterCircularNo.
modes, viz email, SMS, WhatsApp, mobile notifications, and SEBI/HO/MRD/DP/CIR/P/2016/135, DTD. 6/12/2016. Client shall
additionally through telephone calls. have the right to change collateral securities provided under the
MTF with other collateral securities provided that such other
4. In order to avail of margin facility, the minimum initial margin collateral securities are approved and sufficient to meet the
required to be provided by the Clients, as prescribed by margin required.
SEBI/Stock Exchanges, is as under: VaR + 3 times of applicable

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 11
 8. Margin requirement on shares purchased under MTF shall be account of the Client shall become payable immediately. Failure to
computed by grossing applicable margin i.e., minimum initial make payment of the outstanding dues shall result in liquidation
margin plus increased margin, if any, on each stock and of collateral and/or funded shares held in Client's account.
shortage computed accordingly by deducting available margin
from gross margin. Collateral shares and shares purchased under 18. Client may terminate the MTF account after paying all dues in the
MTF (Funded Shares) shall be marked to market daily MTF account.
for the purpose of computing the margin/shortage of margin.
19. Angel shall not use the funds and securities of one client to
9. Applicable minimum initial margin and increased margin, if any, provide MTF to another client, even on the authority of the client.
shall be kept supplied at all times by the clients in respect of the
stocks purchased under the MTF. Client shall pay any shortage in 20. The stocks deposited as margin collateral and funded stock shall
the required margin immediately on receiving demand (margin be identifiable separately and no comingling shall be permitted for
call) and in any case not exceeding 5 working days from the day of the purpose of computing funding amount.
making margin call failing which Angel shall be at liberty to
liquidate the funded shares and/or collateral shares to recover the 21. The MTF facility may be withdrawn by the broker, in the event of
dues outstanding in the account of the Clients. Priority of shares client committing any breach of any terms or conditions therein or
to be liquidated shall depend on the parameters set forth in the at anytime after due intimation to client allowing such time to
Risk Management policy of the company as applicable from time liquidate the MTF position as per the agreed liquidation terms
to time. In case of extreme volatility in the market, Angel may without assigning any reason. Similarly, client may opt to
demand payment of margin forthwith and prescribed time for terminate the margin trading facility in the event of broker
making margin payment shall be construed accordingly. Decision committing any breach of any terms or conditions therein or for
of Angel in relation to market volatility shall be final and binding any other reason.
without Angel having to provide any reason for the decision to the
Client. 22. In the event of termination of this arrangement, the client shall
forthwith settle the dues of the Stock Broker. The Stock Broker
10. Client in margin default shall continue to be in margin default, until shall be entitled to immediately adjust the Margin Amount against
the required margin is furnished in full to eliminate the shortage. the dues of the client, and the client hereby authorizes the Stock
Partial payment of margin or a change in the required margin shall Broker to make such adjustment.
not extend the time stipulated for making margin payment which
will run from the time of making margin call to the Client. 23. Angel shall restrict the maximum gross exposure as well as
individual stock-wise exposure of a client under the MTF at any
11. In case margin is reduced by an amount equal to applicable ELM point in time according to its internal policies and market views
component of the total margin due to market volatility within a without assigning any reasons to the client. Furnishing applicable
trading day (i.e., available margin becomes equal to or less than margin shall not by itself entitle the client to seek exposure
applicable VAR margin), Angel reserves the right to liquidate the beyond the limit restricted by Angel.
collaterals and/or funded shares forthwith without prior notice to
the client. 24. Admitting clients for MTF shall be at the discretion of the Stock
Broker/Trading Member. Clients request for admission to MTF
12. MTF Clients purchasing shares not specified in Angel Approved may be disallowed without assigning any reason.
List of Group 1 securities shall be required to 100% margin upfront
for such purchases. 25. By agreeing to avail of MTF, the client shall be deemed to have
authorized Angel to retain and/or pledge the shares purchased
13. Client shall inform the broker of its intent to shift the identified under MTF (funded shares) and collateral shares provided as
transaction under Margin Trading Facility within the time lines margin till the amount due in respect of the purchase and all other
specified by the broker failing which the transaction will be dues are paid in full by the Client.
treated under the normal trading facility.
26. All outstanding dues under MTF shall carry interest @18% p.a,
14. If a client is debarred by orders of lawful authority from trading in compounded at fortnightly rest.
the securities market, Angel shall liquidate collateral and funded
shares of the client to recover its dues to the full extent forthwith. 27. Client shall be free to take the delivery of the securities at any
time by repaying the amounts that was paid by the Stock Broker to
15. Stock broker make amendments in RMS policy at any time but give the Exchange towards securities after paying all dues.
effect to such policy after the amendments are duly
communicated to the clients registered under the Margin Trading 28. Until full payment of the outstanding dues in the MTF A/c is made
Facility. by the Client, collateral shares and funded shares, as far as may be
required, shall be retained in the Demat A/c of Angel, separately
16. Any transaction to be considered for exposure to MTF shall be identified as collateral shares and funded shares.
determined as per the policy of the broker provided that such
determination shall happen not later than T + 1 day. 29. Daily margin statement sent to the MTF clients shall identify
margin/collateral for MTF transaction separately.
17. Angel reserves the right to withdraw MTF with respect to any
Client without assigning any reason after giving a reasonable 30. Angel shall declare and communicate to the Client risk
notice to the Client in which case dues if any outstanding in the management policies that it will follow with respect to MTF

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 12
 transactions. Angel may amend the policies from time to time Policies and Procedures prescribed by Angel and the terms and
according to its risk perceptions and inform the Clients of the conditions of client's agreement with Angel. In case of any
amendments made. inconsistencies between the Rights and Obligations herein and
the provisions in the aforesaid SEBI and/or Stock Exchange
31. Any disputes arising between the client and Angel in connection Circulars, the later shall prevail to the extent of such
with the margin trading facility shall be resolved through the inconsistencies.
investor grievance redressal mechanism and/or arbitration
mechanism of the stock exchanges as in the case of normal 33. MTF account where there is no transaction under MTF for more
trades. than 90 days shall be settled immediately on expiry of said 90 days
provided there are no dues outstanding in the MTF account. Dues
32. The Rights and Obligations prescribed hereinabove shall be read if any outstanding in the normal trading account shall be first
in conjunction with the rights and obligations as prescribed under adjusted against the settlement amount and the remainder shall
SEBI circular No. CIR/ MIRSD/ 16/ 2011 d a t e d A u g u s t 2 2 , 2 0 11 be paid to the Client.
, S E B I C i r c u l a r N o . CIR/MRD/DP/54/2017 Dtd. June 13, 2017,
the Circulars relating to MTF issued by the respective Stock
Exchanges, any modifications thereto from time to time and the

I would like to avail of Margin Trading Facility and agree to the above Rights & Obligation

Client Signature FH DIGITALLY SIGNED

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 13
 ANNEXURE-A NOMINEE DETAILS FOR TRADING AND DEMAT ACCOUNT
Client Name Trading Code DP ID 12033200, 12033201, 12033202 &12033203 Client ID
✔ I/We nominate the following persons who is/are entitled to receive security balances lying in my/our account, particulars where of are given below, in the event of my / our death

Nominee Details *Nominee 1 *Nominee 2 *Nominee 3

First Name MAHENDRA SINGH JHALA

Middle Name
Last Name
SHUKALA COLONY BEHIND,
Address SARASAVTI SHISHU VIDHYA
MANDIR , KHANDWA EAST
City NIMAR, MADHYA PRADESH
EAST NIMAR
State MADHYA PRADESH
PIN 450001
Contact Details
PAN AFDPJ9502Q
UIDAI
Date of birth (mandatory if Nominee is
a minor) dd-mm-yyyy 17-02-1965
*Percentage of allocation of securities
100
Equally [If not equally, please specify
percentage] Or Share of each Nominee
Any odd lot after division shall be transferred to the first nominee mentioned in the form

Relationship with BO SPOUSE

Email ID of nominee(s)
Nominee Identification details –
[Please tick any one of following AWTPJ0651P
and provide details of same]
Photograph & Signature
✔ PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

GUARDIAN DETAILS (IF NOMINEE IS A MINOR)

First Name

Address

City
State / Country
PIN
Relationship with Nominee

Email ID of Guardian

Contact Details

Guardian Signature

Guardian Identification details –

[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Ver: 3.5 14
Date
Place
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature
Name

Address
Signature
Residual securities: in case of multiple nominees, remaining after distribution of securities as per percentage of allocation
shall be transferred to the first nominee
OFFICE USE ONLY
(To be filled by Depository Participant)
DP ID 12033200, 12033201, 12033202 & 12033203 Client ID 46529473

Nomination form accepted and registered vide Registration No.: _______________________________________________________________

I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to the
best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP any change(s) in the
details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.

Seal/Stamp of the Intermediary

Signature of the Authorised Signatory

ACKNOWLEDGMENT RECIEPT
APPLICATION NO Date DD MM YY
We hereby acknowledge the receipt of the Account Opening and Nomination Application Form:
This nomination shall supersede any prior nomination made by the account holder (s), if any. -

Ver: 3.5 15
 Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July
23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]

To Date D D M M Y Y Y Y

Angel One Limited

601, 6th Floor, Ackruti Star, Central Road,
MIDC, Andheri East, Mumbai - 400093.

UCC/DP ID
Client ID (only for Demat account)

Sole/First Holder Name

Second Holder Name

Third Holder Name

I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and
understand the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all
the account holder(s), my / our legal heirs would need to submit all the requisite documents / information for
claiming of assets held in my / our trading / demat account, which may also include documents issued by Court or
other such competent authority, based on the value of assets held in the trading / demat account.

Name and Signature of Holder(s)*

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

* Signature of witness, along with name and address are required, if the account holder
affixes thumb impression, instead of signature

Name

Address

Signature

Ver: 3.5 16
 POWER OF ATTORNEY - POA (VOLUNTARY) AS PER EQUITY
DULY STAMPED
TO ALL WHOM THESE PRESENTS SHALL COME I/we __________________________________, (name of the BO, with full address), Indian inhabitant / Non-
resident SEND GREETINGS.
Whereas I/we hold a Beneficiary account no. _____________________(BO-ID) with Central Depository Service (India) Limited, with Angel One Ltd. (a
Depository Participant registered with CDSL bearing DP-ID 12033200, 12033201, 12033202 & 12033203.
And Whereas I/we are registered as a client with Angel One Ltd. (trading member of Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.,
Metropolitan Stock Exchange of India Ltd., National Commodity & Derivatives Exchange Ltd., and Multi Commodity Exchange of India Ltd For dealing in
the securities market)
NOW KNOW WE ALL AND THESE PRESENTS WITNESSTHAT I/We THE ABOVE NAMED DO HEREBY NOMINATE, CONSTUTE / AND APPOINT M/s Angel One
Ltd. As my/our true and lawful attorney (here in after referred to as the Attorney) for me/us and on my/our behalf and in my/our name to do the following:
1. To apply for and subscribe, to on my/our instructions, to various products like Initial Public Offerings, Public Issues (shares as well as debentures), Rights
etc., including redemption where applicable, through online / offline platform and to perform, do, undertake, discharge all incidental and ancillary,
deeds, matters, things, functions and obligations in connection therewith.
2. I/we authorize my/our said Attorney to send me/us consolidated summary of scrip wise buy and sell positions, subscriptions to IPOs, Mutual Funds and
other products by way of short messaging services or e-mails whenever such transactions are carried out on my/our behalf.
3. The said Attorney shall return to me/us the Securities that may have been received by it erroneously or that it was not entitled to receive.
4. I/we do hereby ratify and confirm and agree to ratify and confirm whatsoever my/our said Attorney shall have lawfully done or may lawfully do or cause to
be done by virtue of or in exercise of any power hereby granted, given authorised or implied or intended to be so granted, given or authorised and also all
lawful acts, deeds, matters and things done by the said Attorney of the nature mentioned above or incidental or relating thereto or arising there-from or
deemed by my/our Attorney to be requisite or expedient to be done or performed in exercise if any power herein.
5. I/we further agree and confirm that the powers and authorities conferred by this Power of Attorney shall continue to be good, valid and effective until
revoked by me/us in writing given to my Attorney and that the Power of Attorney shall not be affected by lapse of time. This Power shall continue in full
force and effect until my/our Attorney shall received written notice of revocation thereof, signed by me/us; in the event of termination thereof my/our
death, until my/our Attorney shall have received actual notice thereof, and such revocation or termination shall in no way affect the validity of this Power
of Attorney with reference to any transactions initiated by my/our Attorney, prior to the actual receipt by the Attorney of the notice of such revocation or
termination, as above. Further, without prejudice to the generality of the aforesaid, such revocation of this Power of Attorney, in so far as any
transactions, settlement of which is pending on the date of receipt of notice of revocation by my/our Attorney is concerned, shall become effective only
after all pending obligations in respect of such transactions are settled on the respective settlement dates and all dues owing by me/us in connection
therewith have been fully paid by me/us to the Attorney. Further, such revocation of the power and authority given to my/our Attorney hereby shall in no
way affect the validity of any acts, deeds or things done or action taken by my/our Attorney for discharging any of my/our settlement obligations in
respect of any transactions settlement of which is pending on the date of receipt of the notice of revocation by the Attorney.

FH SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

I/We accept (For Angel One Ltd.)

FW
Signature of Witness:

Name: _____________________________________________ Authorised Signature: _______________________

Address: ___________________________________________ Date: _______________________

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 17
 MANJULATA JHALA

46529473
12033200, 12033201, 12033202 & 12033203.

DIGITALLY SIGNED

DIGITALLY SIGNED

DIGITALLY SIGNED

DIGITALLY SIGNED

ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account

ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account

ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA

ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA

ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account

ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account

ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929

HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125

ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account

ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account

ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account

Ver: 3.5 18
Registered / Correspondence Office: 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.
Tel.: 18001020 Website: www.angelone.in CIN: U67120MH1996PTC101709
Member: Bombay Stock Exchange Ltd. / National Stock Exchange of India Ltd./ Metropolitan Stock Exchange of India Ltd. /
Multi Commodity Exchange of India Ltd. / National Commodity & Derivatives Exchange Ltd. / CDSL-Depository Participant

SEBI Registration No.: INZ000161534

BSE & NSE Cash Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE Commodities Derivative Segment

TM Code - BSE 612 TM Code - NSE 12798

BSE & NSE F&O Segment (Trading Cum Clearing Member)

TM Code - BSE 612 TM Code - NSE 12798

NSE Currency Derivatives Segment (Trading cum Clearing Member)

TM Code - NSE Currency 12798

BSE Currency Derivatives Segment (Trading Cum Clearing Member)

TM Code - 612

Multi Commodity Exchange of India Ltd. (Trading cum Clearing Member)

TM Code - 12685

National Commodity & Derivatives Exchange Ltd. (Trading cum Clearing Member)
TM Code - 00220

NSE SLBM segment ( Trading Cum Clearing Member)

TM Code 12798

CDSL-Depository Participant - SEBI Registration No.: IN-DP-CDSL-234-2004 Date: 12/5/2004 |

CDSL DP ID: 12033200, 12033201, 12033202 & 12033203
For any grievance/dispute please contact Angel One Limited at the above address or email id: support@angelone.in and
PhoneNo.:18001020. In case not satisfied with the response, please contact the concerned exchange (s):
BSE Email: is@bseindia.com & Tel.: (022) 2272 8097 | NSE Email: ignse@nse.co.in & Tel.: (022) 2659 8190 | MCX Email:
customersupport@mcxindia.com & Tel No: (022) 6731 8888 | NCDEX Email: askus@ncdex.com & Tel No: (022) 6640 6899

Compliance Officer Name: Mr. Bineet Jha. Tel.: 18001020. Email ID: compliance@angelbroking.com
CMD Name: Mr. Dinesh Thakkar - 08657864229 . Email ID: support@angelone.in
Also refer our website: www.angelone.in for updated details, if any.

For details: Please contact your nearest branch or call

Centralized Helpdesk at: 18001020
or write to support@angelone.in
 IMPS Verified Bank Proof

Bank Name : STATE BANK OF INDIA

IFSC Code : SBIN0012159

Account No : 00000035066311716

Beneficiary Name : MR. MANJULATA JHALA

MICR NO :

Date of Transaction : 2024-09-25T10:01:43.138345Z

Reference Number :
 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
Shukala Colony Behind Sarasavti
1977-07-02T0
Mrs. Manjulata Jhala 9977853613 NOT AVAILABLE AWTPJ0651P Shishu V,idhya Mandir Khandwa East JOINT true
0:00:00
Nimar Madhya P,radesh,

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
ANAND NAGAR, 24/09/2024
04/01/2017 CURRENT IDIB000K193 450019101 INR 28295.47 0.0 0.0 ACTIVE 0
KHANDWA 9:14:16 pm

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SBIN0012159/IMRAN
AHMED XXXXX
28/03/2024 00:00:00
2024-03-28 NA /amy.ahmed000@ybl DEBIT 1500 168797.67 NA
am
UPI/445492655381/Payment
from PhonePe
BKID0009529/ANAND
GUPTA SO MAHESH GUPTA
28/03/2024 00:00:00 A XXXXX
2024-03-28 NA DEBIT 10000 158797.67 NA
am /9826074753@axl
UPI/445422318357/Payment
from PhonePe
SBIN0012159/IMRAN SBIN0012159/IMRAN SBIN0012159/IMRAN SBIN0012159/IMRANSBIN0012159/IMRANSBIN0012159/IMRAN SBIN0012159/IMRAN
AHMED XXXXX AHMED XXXXX AHMED XXXXX AHMED XXXXX AHMED XXXXX AHMED XXXXX AHMED XXXXX
29/03/2024 00:00:00
/amy.ahmed000@ybl /amy.ahmed000@ybl NA
2024-03-29 /amy.ahmed000@ybl/amy.ahmed000@ybl/amy.ahmed000@ybl
DEBIT /amy.ahmed000@ybl
1500 /amy.ahmed000@ybl
157297.67 NA
am
UPI/445543273378/Payment
UPI/445543273378/Payment
UPI/445543273378/Payment
UPI/445543273378/Payment
UPI/445543273378/Payment
UPI/445543273378/Payment
UPI/445543273378/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
UPI SETTLEMENT A/CUPI SETTLEMENT A/CUPI SETTLEMENT A/C UPI SETTLEMENT A/C
UPI SETTLEMENTUPIA/CSETTLEMENT A/CUPI SETTLEMENT A/C
30/03/2024 00:00:00
UPI-RET-445492655381
2024-03-30 UPI-RET-445492655381UPI-RET-445492655381
NA UPI-RET-445492655381
UPI-RET-445492655381
CREDIT UPI-RET-445492655381
1500 UPI-RET-445492655381
158797.67 NA
am
28-03-24 28-03-24 28-03-24 28-03-24 28-03-24 28-03-24 28-03-24

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UTIB0000012/MAHADEOUTIB0000012/MAHADEO UTIB0000012/MAHADEO
UTIB0000012/MAHADEO
UTIB0000012/MAHADEO
UTIB0000012/MAHADEOUTIB0000012/MAHADEO
ADLAK ADLAK ADLAK ADLAK ADLAK ADLAK ADLAK
31/03/2024 00:00:00
XXXXX67132/9099967132@p
2024-03-31 XXXXX67132/9099967132@p
XXXXX67132/9099967132@p
NA XXXXX67132/9099967132@p
XXXXX67132/9099967132@p
CREDIT XXXXX67132/9099967132@p
400 XXXXX67132/9099967132@p
159197.67 NA
am
aytm UPI/445709479554/Jan
aytm UPI/445709479554/Jan
aytm UPI/445709479554/Jan
aytm UPI/445709479554/Jan
aytm UPI/445709479554/Jan
aytm UPI/445709479554/Jan
aytm UPI/445709479554/Jan
feb 2024 feb 2024 feb 2024 feb 2024 feb 2024 feb 2024 feb 2024
SBIN0030298/GOPAL
RAJPOOT
31/03/2024 00:00:00 XXXXX47481/gopalrajput017
2024-03-31 NA CREDIT 1 159198.67 NA
am 85@ybl
UPI/445712957412/Payment
from PhonePe
SBIN0030298/GOPAL
RAJPOOT
31/03/2024 00:00:00 XXXXX47481/gopalrajput017
2024-03-31 NA CREDIT 3600 162798.67 NA
am 85@ybl
UPI/445733678540/Payment
from PhonePe
SBIN0017717/PRIYANKA
MARKANDEY
31/03/2024 00:00:00
2024-03-31 NA XXXXX03645/8463803645@y CREDIT 6000 168798.67 NA
am
bl UPI/445797669949/pratik
LIC
CNRB0000033/VAIBHAV
YADAV
01/04/2024 00:00:00
2024-04-01 NA XXXXX24427/9977524427@y CREDIT 100 168898.67 NA
am
bl UPI/445850099016/march
04 Camper
IDIB000K193/Mrs DURGA
YADAV
01/04/2024 00:00:00 XXXXX31780/anmoljoshi831
2024-04-01 NA CREDIT 550 169448.67 NA
am @ybl
UPI/445829544181/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SBIN0003018/PRIYA
RANJAN SINGH
02/04/2024 00:00:00
2024-04-02 NA XXXXX12822/8109312822@u CREDIT 725 170173.67 NA
am
pi UPI/409313970074/Water
bill
SBIN0000408/BRAHMANE
TULSIRAM
02/04/2024 00:00:00 XXXXX25150/drtrbrahamne@
2024-04-02 NA CREDIT 350 170523.67 NA
am ybl
UPI/445983757573/Payment
from PhonePe
CBIN0283090/Mr AVANISH
KUMAR SO SHRI JAY P
02/04/2024 00:00:00
2024-04-02 NA XXXXX50568/9752250568-3 CREDIT 300 170823.67 NA
am
@ybl UPI/409344787048/For
the month of Apr
UTIB0000699/KUSHMEERA
XXXXX06447/narwariyayogen
02/04/2024 00:00:00
2024-04-02 NA dra@ybl CREDIT 525 171348.67 NA
am
UPI/445968189519/Payment
from PhonePe
IBKL0001321/PRANAV JAIN
XXXXX60710/abhijain1418-1
03/04/2024 00:00:00
2024-04-03 NA @okaxis CREDIT 300 171648.67 NA
am
UPI/446006954811/feb 24
bajrang nagar
BKID0009937/NARENDRA
SO BHAGWAN SHARDE
03/04/2024 00:00:00 XXXXX96302/7566996302@y
2024-04-03 NA CREDIT 600 172248.67 NA
am bl
UPI/446044236581/Payment
from PhonePe
2024-04-03 03/04/2024 00:00:00 NA SBIN0012159/HARSHAD CREDIT 500 172748.67 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
KAJLE
XXXXX77477/9009977477@y
am bl
UPI/446096686153/Payment
from PhonePe
IBKL0000547/NITESH
NANAKRAM MALAKAR
03/04/2024 00:00:00 XXXXX24633/9926524633@y
2024-04-03 NA CREDIT 60 172808.67 NA
am bl
UPI/446045764085/Payment
from PhonePe
MAHB0001758/Mrs MEGHNA
WO DR HARISHCHAND
03/04/2024 00:00:00 XXXXX
2024-04-03 NA DEBIT 200 172608.67 NA
am /meghnadv34@okicici
UPI/409433109816/Payment
from PhonePe
HDFC0009412/VIPIN
RADHESHYAM JOSHI
04/04/2024 00:00:00
2024-04-04 NA XXXXX /vjoshi79@ybl DEBIT 1 172607.67 NA
am
UPI/446196533500/Payment
from PhonePe
HDFC0009412/VIPIN
RADHESHYAM JOSHI
04/04/2024 00:00:00
2024-04-04 NA XXXXX /vjoshi79@ybl DEBIT 28000 144607.67 NA
am
UPI/446180332788/Payment
from PhonePe
SBIN0012159/Ajay Gangji
XXXXX03932/9893303932@a
04/04/2024 00:00:00
2024-04-04 NA xl CREDIT 200 144807.67 NA
am
UPI/446186912428/Payment
from PhonePe
2024-04-04 04/04/2024 00:00:00 NA PUNB0289200/SOUMITRA CREDIT 650 145457.67 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SETHIA
XXXXX06699/drsoumitrasethi
am
a@okhdfcbank
UPI/409523114245/UPI
SBIN0017717/DWARKA
PRASAD GOTHRE
04/04/2024 00:00:00 XXXXX31965/dwarkagothre@
2024-04-04 NA CREDIT 325 145782.67 NA
am ybl
UPI/446189055401/Payment
from PhonePe
SBIN0012159/RUPESH
LAAD
04/04/2024 00:00:00 XXXXX04743/9755604743@a
2024-04-04 NA CREDIT 375 146157.67 NA
am xl
UPI/446188759155/Payment
from PhonePe
BKID0005930/RAHUL
KUMAR
04/04/2024 00:00:00 XXXXX16829/9504316829-2
2024-04-04 NA CREDIT 450 146607.67 NA
am @ybl
UPI/446131311010/Payment
from PhonePe
SBIN0017108/SIKANDAR
HIRVE
05/04/2024 00:00:00 XXXXX99901/sikandarhirve55
2024-04-05 NA CREDIT 400 147007.67 NA
am @axl
UPI/446179323739/Payment
from PhonePe
BKID0009529/GAJRAJ
SINGH THAKUR
05/04/2024 00:00:00
2024-04-05 NA XXXXX18392/9406818392@y CREDIT 700 147707.67 NA
am
bl UPI/446260524671/By G S
Thakur JAYNAG

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
HDFC0000783/ASHWINI
NAMDEV
05/04/2024 00:00:00 XXXXX21891/ashwininamdev
2024-04-05 NA CREDIT 750 148457.67 NA
am @axl
UPI/446226480313/Payment
from PhonePe
SBIN0012159/VIBHUTI
BADOLE
06/04/2024 00:00:00 XXXXX09168/9754109168@a
2024-04-06 NA CREDIT 1225 149682.67 NA
am xl
UPI/446342227482/Payment
from PhonePe
HDFC0003704/ASHU SINGH
CHHABRA XXXXX
06/04/2024 00:00:00
2024-04-06 NA /aashuchhabra512@ybl DEBIT 1 149681.67 NA
am
UPI/446303716930/Payment
from PhonePe
PUNB0062310/YASH
ENTERPRISES XXXXX
06/04/2024 00:00:00
2024-04-06 NA /yjain383@ybl DEBIT 1 149680.67 NA
am
UPI/446344034640/Payment
from PhonePe
PUNB0062310/YASH
ENTERPRISES XXXXX
06/04/2024 00:00:00
2024-04-06 NA /yjain383@ybl DEBIT 15898 133782.67 NA
am
UPI/446361001120/Payment
from PhonePe
IBKL0000001/PRAVEEN
KUMAR KATARIYA
06/04/2024 00:00:00
2024-04-06 NA XXXXX03803/8193803803@y CREDIT 250 134032.67 NA
am
bl UPI/446333448267/fabuary
24
2024-04-06 06/04/2024 00:00:00 NA IDFB0041302/Raghav Charan CREDIT 1025 135057.67 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Mishra
XXXXX26272/raghav.c.mishra
am @ybl
UPI/409716855074/Payment
from PhonePe
SBIN0012159/Urmila Garg
XXXXX33049/9479433049@y
06/04/2024 00:00:00
2024-04-06 NA bl CREDIT 350 135407.67 NA
am
UPI/446391954618/Payment
from PhonePe
CBIN0280761/Mr GAGAN
SHARMA
07/04/2024 00:00:00 XXXXX64533/9039664533@y
2024-04-07 NA CREDIT 350 135757.67 NA
am bl
UPI/409890825908/Payment
from PhonePe
BARB0KHANDW/Deepak
Keshaniya XXXXX
07/04/2024 00:00:00
2024-04-07 NA /8602279060@ybl DEBIT 3000 132757.67 NA
am
UPI/446434060894/Payment
from PhonePe
CNRB0000000/DEVMANIYAD
AV
07/04/2024 00:00:00
2024-04-07 NA XXXXX20815/8527620815@u CREDIT 300 133057.67 NA
am
pi UPI/409815375959/Mar
2024
BARB0MEGHNA/ARUN
KUMAR PARGI
08/04/2024 00:00:00 XXXXX80386/dr.arunkumarpa
2024-04-08 NA CREDIT 675 133732.67 NA
am rgi@ybl
UPI/446560890752/Payment
from PhonePe
2024-04-08 08/04/2024 00:00:00 NA BARB0KHANDW/RAGHURAJ DEBIT 6000 127732.67 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SINGH S O MEHTAB SING
XXXXX /9098751105@ybl
am
UPI/446589405035/Payment
from PhonePe
UBIN0544868/DAKSHRAJ
SINGH JHALA SO MAHEND
08/04/2024 00:00:00
2024-04-08 NA XXXXX /786984057@ybl DEBIT 7000 120732.67 NA
am
UPI/446504350329/Payment
from PhonePe
UTIB0004123/REETU
08/04/2024 00:00:00 VISHWAKARMA
2024-04-08 NA CREDIT 375 121107.67 NA
am XXXXX14972/7898714972@p
aytm UPI/409910966363/NA
SBIN0000408/SUNNY
ELECTRICALS XXXXX
08/04/2024 00:00:00
2024-04-08 NA /9691113475@ybl DEBIT 50 121057.67 NA
am
UPI/446596196781/Payment
from PhonePe
SBIN0009156/MANGLA
UPADHYAY
08/04/2024 00:00:00 XXXXX43994/9826943994@y
2024-04-08 NA CREDIT 700 121757.67 NA
am bl
UPI/446587731083/Payment
from PhonePe
SBIN0031125/ASHA KUMARI
BHAWARIYA
08/04/2024 00:00:00 XXXXX27962/7357027962@y
2024-04-08 NA CREDIT 300 122057.67 NA
am bl
UPI/446565156589/Payment
from PhonePe
08/04/2024 00:00:00 SMS_CHGS_DEC-23_QTR
2024-04-08 NA DEBIT 101.1 121956.57 NA
am 00000000000098058
SBIN0004830/MANVENDRA
2024-04-08 SBIN0004830/MANVENDRA
08/04/2024 00:00:00 NA
SBIN0004830/MANVENDRA
SBIN0004830/MANVENDRA
SBIN0004830/MANVENDRA
CREDIT SBIN0004830/MANVENDRA
450 SBIN0004830/MANVENDRA
122406.57 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SINGH JADON SINGH JADON SINGH JADON SINGH JADON SINGH JADON SINGH JADON SINGH JADON
XXXXX12608/9685312608@a
XXXXX12608/9685312608@a
XXXXX12608/9685312608@a
XXXXX12608/9685312608@a
XXXXX12608/9685312608@a
XXXXX12608/9685312608@a
XXXXX12608/9685312608@a
xl xl
am xl xl xl xl xl
UPI/446506465008/Payment
UPI/446506465008/Payment
UPI/446506465008/Payment
UPI/446506465008/Payment
UPI/446506465008/Payment
UPI/446506465008/Payment
UPI/446506465008/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0012159/BABAN
BENAL
08/04/2024 00:00:00 XXXXX41151/babanbenal@y
2024-04-08 NA CREDIT 425 122831.57 NA
am bl
UPI/446567883788/Payment
from PhonePe
IDIB000K193/Mr HEMANT
BACHHANIA
09/04/2024 00:00:00 XXXXX13323/9630913323@y
2024-04-09 NA CREDIT 2050 124881.57 NA
am bl
UPI/446648085783/Payment
from PhonePe
BKID0009519/RAVI PATEL
SO RAMESH
09/04/2024 00:00:00 XXXXX61517/ravipatel2611@
2024-04-09 NA CREDIT 125 125006.57 NA
am ybl
UPI/446657104121/Payment
from PhonePe
SBIN0030359/PREETI
OSARI
09/04/2024 00:00:00 XXXXX71916/9752771916@y
2024-04-09 NA CREDIT 350 125356.57 NA
am bl
UPI/446698260685/Payment
from PhonePe
BKID0009957/DEEPAK
09/04/2024 00:00:00 MALVIYA SO JAGDISH MALV
2024-04-09 NA CREDIT 400 125756.57 NA
am XXXXX06308/malviya308@p
aytm UPI/410032041055/NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SBIN0000327/GORELAL
UIKEY
10/04/2024 00:00:00 XXXXX71734/gorelaluikey@y
2024-04-10 NA CREDIT 775 126531.57 NA
am bl
UPI/446736373671/Payment
from PhonePe
BKID0009529/NARENDRA
KUMAR DONGRE
SOSHIVRA
10/04/2024 00:00:00
2024-04-10 NA XXXXX64038/dongre.narendr CREDIT 750 127281.57 NA
am
a@ybl
UPI/446798437058/Payment
from PhonePe
BKID0009529/PYARELAL SO
BHAGWAN KUNWAR
10/04/2024 00:00:00 XXXXX18433/9424018433@y
2024-04-10 NA CREDIT 520 127801.57 NA
am bl
UPI/446741607656/Payment
from PhonePe
IBKL0000547/PADMA SETHI
XXXXX86049/9425086049@y
10/04/2024 00:00:00
2024-04-10 NA bl CREDIT 575 128376.57 NA
am
UPI/446767675281/Payment
from PhonePe
YESB0YBLUPI/Vodafone Idea
Madhya Pradesh XXXXX
10/04/2024 00:00:00
2024-04-10 NA /VIINAPPMPC@ybl DEBIT 157 128219.57 NA
am
UPI/446717488789/Payment
from PhonePe
SBIN0016812/PREM
10/04/2024 00:00:00 SHANKAR RAI
2024-04-10 NA CREDIT 400 128619.57 NA
am XXXXX62128/8318862128@y
bl

Powered by CAMSfinserv Page 10 of 124

 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/446750345711/Payment
from PhonePe
SBIN0017119/CHAIN SINGH
BIRLA
10/04/2024 00:00:00 XXXXX24428/8717824428@y
2024-04-10 NA CREDIT 775 129394.57 NA
am bl
UPI/446741560486/Payment
from PhonePe
SBIN0012159/Anita Prajapati
10/04/2024 00:00:00 XXXXX85339/882448533@ax
2024-04-10 NA CREDIT 500 129894.57 NA
am l UPI/446718405500/Payment
from PhonePe
SBIN0000408/MAHESH
PORPANTH
10/04/2024 00:00:00 XXXXX80124/8103080124@y
2024-04-10 NA CREDIT 400 130294.57 NA
am bl
UPI/446732493500/Payment
from PhonePe
SBIN0012159/Jagannath
Mahajan
10/04/2024 00:00:00 XXXXX47713/9009347713@y
2024-04-10 NA CREDIT 1 130295.57 NA
am bl
UPI/446766940779/Payment
from PhonePe
SBIN0012159/Jagannath
Mahajan
10/04/2024 00:00:00 XXXXX47713/9009347713@y
2024-04-10 NA CREDIT 4827 135122.57 NA
am bl
UPI/446780716336/Payment
from PhonePe
YESB0YBLUPI/JIOIN APP
11/04/2024 00:00:00
2024-04-11 NA DIRECT XXXXX DEBIT 49 135073.57 NA
am
/JIOINAPPDIRECT@ybl

Powered by CAMSfinserv Page 11 of 124

 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/446865592118/Payment
from PhonePe
UTIB0000048/ASHISH
XXXXX89408/7057189408@y
11/04/2024 00:00:00
2024-04-11 NA bl CREDIT 300 135373.57 NA
am
UPI/446806091993/Payment
from PhonePe
SBIN0001309/MANI
SHANKAR BIMAL CHANDRA
SAR
11/04/2024 00:00:00
2024-04-11 NA XXXXX16833/mani.sarkar041 CREDIT 425 135798.57 NA
am
976@oksbi
UPI/410244020477/For the
March 2024
IDFB0040101/PI PURE
DOMESTIC RO XXXXX
11/04/2024 00:00:00
2024-04-11 NA /6264179898-2@ybl DEBIT 1 135797.57 NA
am
UPI/410232489323/Payment
from PhonePe
IDFB0040101/Avinash Wani
XXXXX91159/8989691159@a
11/04/2024 00:00:00
2024-04-11 NA xl CREDIT 1200 136997.57 NA
am
UPI/410228215758/Payment
from PhonePe
IDFB0040101/Avinash Wani
XXXXX91159/8989691159@a
11/04/2024 00:00:00
2024-04-11 NA xl CREDIT 220 137217.57 NA
am
UPI/410297497995/Payment
from PhonePe
SBIN0012159/Ayush Soni
12/04/2024 00:00:00 XXXXX33864/9171833864@i
2024-04-12 NA CREDIT 225 137442.57 NA
am bl
UPI/446930939783/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0012159/Ayush Soni
XXXXX33864/9171833864@i
12/04/2024 00:00:00
2024-04-12 NA bl CREDIT 200 137642.57 NA
am
UPI/446931845652/Payment
from PhonePe
SBIN0012159/Ayush Soni
XXXXX33864/9171833864@i
12/04/2024 00:00:00
2024-04-12 NA bl CREDIT 200 137842.57 NA
am
UPI/446951872127/Payment
from PhonePe
ICIC0000712/SANJAY
KUMAR
12/04/2024 00:00:00
2024-04-12 NA XXXXX91557/9354791557@i CREDIT 300 138142.57 NA
am
cici UPI/410376638642/UPI
Payment
IDFB0040101/PI PURE
DOMESTIC RO XXXXX
12/04/2024 00:00:00
2024-04-12 NA /6264179898-2@ybl DEBIT 10000 128142.57 NA
am
UPI/410353464525/Payment
from PhonePe
UBIN0912069/SHAAN SINGH
TOMAR XXXXX
12/04/2024 00:00:00
2024-04-12 NA /7470891977@ybl DEBIT 1 128141.57 NA
am
UPI/446929613686/Payment
from PhonePe
UBIN0912069/SHAAN SINGH
TOMAR XXXXX
12/04/2024 00:00:00
2024-04-12 NA /7470891977@ybl DEBIT 325 127816.57 NA
am
UPI/446993126206/Payment
from PhonePe
SBIN0008522/GAJENDRAPA
SBIN0008522/GAJENDRAPA
12/04/2024 00:00:00 SBIN0008522/GAJENDRAPA
SBIN0008522/GAJENDRAPA
SBIN0008522/GAJENDRAPA
SBIN0008522/GAJENDRAPA
SBIN0008522/GAJENDRAPA
2024-04-12 NA CREDIT 725 128541.57 NA
L SINGH DODIYA L SINGH DODIYA
am L SINGH DODIYA L SINGH DODIYA L SINGH DODIYA L SINGH DODIYA L SINGH DODIYA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX78789/9009778789@p
XXXXX78789/9009778789@p
XXXXX78789/9009778789@p
XXXXX78789/9009778789@p
XXXXX78789/9009778789@p
XXXXX78789/9009778789@p
XXXXX78789/9009778789@p
aytm UPI/410332023012/NA
aytm UPI/410332023012/NA
aytm UPI/410332023012/NA
aytm UPI/410332023012/NA
aytm UPI/410332023012/NA
aytm UPI/410332023012/NA
aytm UPI/410332023012/NA
SBIN0032226/874006524658
2paytm
12/04/2024 00:00:00 XXXXX65246/874006524658
2024-04-12 NA DEBIT 10000 118541.57 NA
am 2@paytm
UPI/410341498675/Payment
from PhonePe
SBIN0012159/AKASH
TRIPATHI
12/04/2024 00:00:00 XXXXX58026/7999058026@y
2024-04-12 NA CREDIT 650 119191.57 NA
am bl
UPI/446961776479/Payment
from PhonePe
SBIN0030487/Pratiksha
Ahirwar
12/04/2024 00:00:00 XXXXX16313/ahirwar.pratiksh
2024-04-12 NA CREDIT 375 119566.57 NA
am a@ybl
UPI/446917127303/Payment
from PhonePe
CNRB0000033/ABHISHEK
PINGLE
12/04/2024 00:00:00 XXXXX58890/abhishekpingle
2024-04-12 NA CREDIT 300 119866.57 NA
am 3432@ybl
UPI/446911771581/abhishek
pingle
BKID0009529/ARPIT SINGH
DANGI
12/04/2024 00:00:00 XXXXX12714/9713012714-2
2024-04-12 NA CREDIT 250 120116.57 NA
am @ybl
UPI/446916455165/Payment
from PhonePe
2024-04-12 12/04/2024 00:00:00 NA BARB0DBKDWA/KANCHAN CREDIT 450 120566.57 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PRABHA
XXXXX04808/bhanumadhu31
am
9@oksbi
UPI/410319152111/UPI
SBIN0016188/Suryanarayan
Singh
13/04/2024 00:00:00 XXXXX46300/6263046300@y
2024-04-13 NA CREDIT 800 121366.57 NA
am bl
UPI/447058589854/Payment
from PhonePe
SBIN0030047/YASH TOMAR
13/04/2024 00:00:00
2024-04-13 NA XXXXX90626/6269890626@p CREDIT 1250 122616.57 NA
am
aytm UPI/447018943644/NA
IDFB0040101/PI PURE
DOMESTIC RO XXXXX
13/04/2024 00:00:00
2024-04-13 NA /6264179898-2@ybl DEBIT 10000 112616.57 NA
am
UPI/410437359712/Payment
from PhonePe
SBIN0004092/Deepakchand
Rathour
13/04/2024 00:00:00 XXXXX11845/deepakrathore9
2024-04-13 NA CREDIT 50000 162616.57 NA
am 319@ybl
UPI/447005005053/Payment
from PhonePe
SBIN0003216/SWASTI JAIN
13/04/2024 00:00:00
2024-04-13 NA XXXXX11120/8962711120@p CREDIT 200 162816.57 NA
am
aytm UPI/447036752375/NA
BKID0009519/SUJIT SAINI
SO MR BL SAINI
14/04/2024 00:00:00
2024-04-14 NA XXXXX81737/sainypreeti@ybl CREDIT 220 163036.57 NA
am
UPI/447198653999/Payment
from PhonePe
HDFC0000658/SANDEEP
2024-04-14 HDFC0000658/SANDEEP
14/04/2024 00:00:00 NA
HDFC0000658/SANDEEP
HDFC0000658/SANDEEP
HDFC0000658/SANDEEP
CREDIT HDFC0000658/SANDEEP
300 HDFC0000658/SANDEEP
163336.57 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR
XXXXX55318/sk7306087@ok
XXXXX55318/sk7306087@ok
XXXXX55318/sk7306087@ok
XXXXX55318/sk7306087@ok
XXXXX55318/sk7306087@ok
XXXXX55318/sk7306087@ok
XXXXX55318/sk7306087@ok
am
hdfcbank hdfcbank hdfcbank hdfcbank hdfcbank hdfcbank hdfcbank
UPI/410536318359/UPI
UPI/410536318359/UPIUPI/410536318359/UPI
UPI/410536318359/UPI
UPI/410536318359/UPI
UPI/410536318359/UPIUPI/410536318359/UPI
BKID0009519/DEEPAK
CHAND MANAK CHAND
RATHO
14/04/2024 00:00:00
2024-04-14 NA XXXXX11845/9009911845@y CREDIT 50000 213336.57 NA
am
bl
UPI/447182761824/Payment
from PhonePe
YESB0PTMUPI/RAVIKANT
LAAD XXXXX
14/04/2024 00:00:00 /paytmqr28100505010113iuo1
2024-04-14 NA DEBIT 85 213251.57 NA
am kobfqu@paytm
UPI/410583864959/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
15/04/2024 00:00:00
2024-04-15 NA XXXXX /8963996942@ybl DEBIT 100 213151.57 NA
am
UPI/447284183439/Payment
from PhonePe
SBIN0002375/KAVITA
KUMARI DEVI
15/04/2024 00:00:00
2024-04-15 NA XXXXX71642/9926086745k1 CREDIT 550 213701.57 NA
am
@ybl
UPI/447280374073/March
SBIN0009156/Vikas Malviya
15/04/2024 00:00:00 XXXXX /9770809178@ybl
2024-04-15 NA DEBIT 50 213651.57 NA
am UPI/447206976510/Payment
from PhonePe
16/04/2024 00:00:00 BKID0009519/DEEPAK
2024-04-16 NA CREDIT 50000 263651.57 NA
am CHAND MANAK CHAND

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
RATHO
XXXXX11845/9009911845@y
bl
UPI/447218453070/Payment
from PhonePe
BKID0009519/SUMIT
PRAFFUL KU VERMA
16/04/2024 00:00:00 XXXXX01713/8878801713@y
2024-04-16 NA CREDIT 680 264331.57 NA
am bl
UPI/447388608847/Payment
from PhonePe
SBIN0012159/Ruksar Jahan
XXXXX70883/7000970883@y
16/04/2024 00:00:00
2024-04-16 NA bl CREDIT 250 264581.57 NA
am
UPI/447320764628/Payment
from PhonePe
ICIC0000944/SHAHBAZ
AHMED SHAIKH
16/04/2024 00:00:00 XXXXX32115/8770032115@i
2024-04-16 NA CREDIT 5000 269581.57 NA
am bl
UPI/447381501378/Payment
from PhonePe
SBIN0017108/MANPREET
SING SAINI
16/04/2024 00:00:00 XXXXX47011/9009747011@i
2024-04-16 NA CREDIT 25 269606.57 NA
am bl
UPI/447391091941/Payment
from PhonePe
UPI/447358879122/Payment
from PhonePe
16/04/2024 00:00:00
2024-04-16 NA HDFC0009412/SUDHANSHU DEBIT 6290 263316.57 NA
am
SHRIVASTAVA XXXXX
/pipurerohdfc@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
16/04/2024 00:00:00 NEFT/ICIC/CMS4096029988
2024-04-16 NA CREDIT 1386 264702.57 NA
am /LARSEN AND T/
SBIN0004092/SONUDEV
BHARTI
17/04/2024 00:00:00
2024-04-17 NA XXXXX19872/942471987230 CREDIT 300 265002.57 NA
am
4@paytm
UPI/447407644746/NA
SBIN0001056/SAGAR V S
XXXXX38643/6266738643@y
17/04/2024 00:00:00
2024-04-17 NA bl CREDIT 500 265502.57 NA
am
UPI/447460134635/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
17/04/2024 00:00:00 XXXXX96942/8963996942@i
2024-04-17 NA CREDIT 500 266002.57 NA
am bl
UPI/447463412521/Payment
from PhonePe
BKID0009519/MAHENDRA
SINGH SO MEHTAP SJHAL
17/04/2024 00:00:00
2024-04-17 NA XXXXX /9977853613@ybl DEBIT 15500 250502.57 NA
am
UPI/447472114004/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
19/04/2024 00:00:00
2024-04-19 NA XXXXX /8963996942@ybl DEBIT 1 250501.57 NA
am
UPI/447671375315/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
19/04/2024 00:00:00
2024-04-19 NA XXXXX /8963996942@ybl DEBIT 3000 247501.57 NA
am
UPI/447690509589/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SBIN0012159/Atul Khadiya
SBIN0012159/Atul Khadiya
SBIN0012159/Atul Khadiya
SBIN0012159/Atul Khadiya
SBIN0012159/Atul SBIN0012159/Atul
Khadiya Khadiya
SBIN0012159/Atul Khadiya
19/04/2024 00:00:00
XXXXX17275/8085917275@p
2024-04-19 XXXXX17275/8085917275@p
XXXXX17275/8085917275@p
NA XXXXX17275/8085917275@p
XXXXX17275/8085917275@p
CREDIT XXXXX17275/8085917275@p
300 XXXXX17275/8085917275@p
247801.57 NA
am
aytm UPI/411027406626/NA
aytm UPI/411027406626/NA
aytm UPI/411027406626/NA
aytm UPI/411027406626/NA
aytm UPI/411027406626/NA
aytm UPI/411027406626/NA
aytm UPI/411027406626/NA
YESB0YBLUPI/Bharti Airtel
Limited XXXXX
19/04/2024 00:00:00
2024-04-19 NA /AIRTELPREDIRECT2@ybl DEBIT 242 247559.57 NA
am
UPI/447648452407/Payment
from PhonePe
YESB0YBLUPI/PhonePe
21/04/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-04-21 NA DEBIT 3700 243859.57 NA
am UPI/447883138256/Payment
from PhonePe
CBIN0283493/Dr RAKESH
SINGH HAZARI SO AJIT
23/04/2024 00:00:00 XXXXX40811/9993940811@y
2024-04-23 NA CREDIT 200 244059.57 NA
am bl
UPI/411414113602/Payment
from PhonePe
YESB0YBLUPI/PhonePe
23/04/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-04-23 NA DEBIT 365 243694.57 NA
am UPI/448070398564/Payment
from PhonePe
SBIN0012159/SANDEEP
KUMAR KHARE
23/04/2024 00:00:00 XXXXX99048/7587099048@y
2024-04-23 NA CREDIT 1100 244794.57 NA
am bl
UPI/448026756218/Payment
from PhonePe
SBIN0012159/SANDEEP
KUMAR KHARE
23/04/2024 00:00:00
2024-04-23 NA XXXXX99048/7587099048@y CREDIT 1000 245794.57 NA
am
bl
UPI/448087898480/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0000408/SARIKA
VERMA
24/04/2024 00:00:00 XXXXX80243/8109180243@y
2024-04-24 NA CREDIT 350 246144.57 NA
am bl
UPI/448118780659/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
24/04/2024 00:00:00 XXXXX96942/8963996942@y
2024-04-24 NA CREDIT 300 246444.57 NA
am bl
UPI/448110689704/Payment
from PhonePe
INDB0000011/CHETNA
JHALA XXXXX
24/04/2024 00:00:00
2024-04-24 NA /9098149849@ybl DEBIT 500 245944.57 NA
am
UPI/411534516703/Payment
from PhonePe
SBIN0000387/VINEET
KUMAR GOHIYA
25/04/2024 00:00:00
2024-04-25 NA XXXXX83137/dr.gohiya@ybl CREDIT 300 246244.57 NA
am
UPI/448298882860/Payment
from PhonePe
CBIN0280761/Mr SANTOSH
KUMAR ATRE
25/04/2024 00:00:00 XXXXX20218/9575520218@y
2024-04-25 NA CREDIT 1100 247344.57 NA
am bl
UPI/411635388092/Payment
from PhonePe
BARB0VALUDA/BABU LAL
25/04/2024 00:00:00 SO CHENA GADARI XXXXX
2024-04-25 NA DEBIT 100 247244.57 NA
am /9769882645@ybl
UPI/448219634414/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BARB0VALUDA/BABU LAL
SO CHENA GADARI XXXXX
25/04/2024 00:00:00
2024-04-25 NA /9769882645@ybl DEBIT 7900 239344.57 NA
am
UPI/448235864298/Payment
from PhonePe
BKID0009519/PANKAJ
SUKHRAM MANSARE
25/04/2024 00:00:00
2024-04-25 NA XXXXX /9575641762@ybl DEBIT 200 239144.57 NA
am
UPI/448215833607/Payment
from PhonePe
BARB0VALUDA/BABU LAL
SO CHENA GADARI XXXXX
26/04/2024 00:00:00
2024-04-26 NA /9769882645@ybl DEBIT 10000 229144.57 NA
am
UPI/448384812258/Payment
from PhonePe
FSFB0000001/MrShekh Sadik
XXXXX03273/7610603273@i
27/04/2024 00:00:00
2024-04-27 NA bl CREDIT 1000 230144.57 NA
am
UPI/411836873482/Payment
from PhonePe
BKID0009519/SUJALSINGH
JHALA
27/04/2024 00:00:00 XXXXX10533/7772810533@y
2024-04-27 NA CREDIT 1 230145.57 NA
am bl
UPI/448431555685/Payment
from PhonePe
BKID0009519/SUJALSINGH
JHALA XXXXX
28/04/2024 00:00:00
2024-04-28 NA /7772810533@ybl DEBIT 1000 229145.57 NA
am
UPI/448485590524/Payment
from PhonePe
YESB0YBLUPI/PhonePe
2024-04-28 YESB0YBLUPI/PhonePe
28/04/2024 00:00:00 NA
YESB0YBLUPI/PhonePe
YESB0YBLUPI/PhonePe
YESB0YBLUPI/PhonePe
DEBIT YESB0YBLUPI/PhonePe
2006.46 YESB0YBLUPI/PhonePe
227139.11 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX /BBPSBP@ybl XXXXX /BBPSBP@ybl XXXXX /BBPSBP@yblXXXXX /BBPSBP@ybl XXXXX /BBPSBP@ybl
XXXXX /BBPSBP@ybl XXXXX /BBPSBP@ybl
UPI/448566128794/Payment
UPI/448566128794/Payment
am UPI/448566128794/Payment
UPI/448566128794/Payment
UPI/448566128794/Payment
UPI/448566128794/Payment
UPI/448566128794/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0012159/Bank Account
XXXXXXX1716 XXXXX
28/04/2024 00:00:00 /35066311716@SBIN001215
2024-04-28 NA DEBIT 25000 202139.11 NA
am 9.ifsc.npci
UPI/411950623160/Payment
from PhonePe
HDFC0000912/KAUSHAL
VERMA
29/04/2024 00:00:00 XXXXX78700/9479578700@a
2024-04-29 NA CREDIT 1000 203139.11 NA
am xl
UPI/448683097360/Payment
from PhonePe
BKID0009512/RAJPAL
SINGH SO SURENDRA
30/04/2024 00:00:00 SINGH XXXXX
2024-04-30 NA DEBIT 18000 185139.11 NA
am /8319111087@ybl
UPI/448739736948/Payment
from PhonePe
CBIN0MPDCAS/AMAR
SINGH MADAN SINGH
RATHOR
30/04/2024 00:00:00
2024-04-30 NA XXXXX66501/singhamar56@ CREDIT 2200 187339.11 NA
am
ybl
UPI/412133748941/Payment
from PhonePe
CBIN0283090/Mr AVANISH
KUMAR SO SHRI JAY P
01/05/2024 00:00:00
2024-05-01 NA XXXXX50568/9752250568-3 CREDIT 300 187639.11 NA
am
@ybl
UPI/412262747916/Water

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
charges for th
HDFC0000404/SATISH
KUMAR
01/05/2024 00:00:00
2024-05-01 NA XXXXX44636/9200044636@a CREDIT 320 187959.11 NA
am
xl UPI/448838557382/clear all
dues
SBIN0000408/BRAHMANE
TULSIRAM
01/05/2024 00:00:00 XXXXX25150/drtrbrahamne@
2024-05-01 NA CREDIT 300 188259.11 NA
am ibl
UPI/448833863043/Payment
from PhonePe
UTIB0000699/AVINASH
WANI
01/05/2024 00:00:00 XXXXX35218/9407135218@a
2024-05-01 NA CREDIT 600 188859.11 NA
am xl
UPI/448808618896/Payment
from PhonePe
UTIB0000699/AVINASH
WANI
02/05/2024 00:00:00 XXXXX35218/9407135218@a
2024-05-02 NA CREDIT 520 189379.11 NA
am xl
UPI/448986983919/Payment
from PhonePe
YESB0YBLUPI/PhonePe
03/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-03 NA DEBIT 39851 149528.11 NA
am UPI/449067059849/Payment
from PhonePe
SBIN0030102/KAILASH
BHAVSAR
03/05/2024 00:00:00
2024-05-03 NA XXXXX99145/kailashbhawsar CREDIT 350 149878.11 NA
am
02@ybl
UPI/449078236711/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
IDIB000K193/Mrs DURGA
YADAV
03/05/2024 00:00:00 XXXXX31780/anmoljoshi831
2024-05-03 NA CREDIT 375 150253.11 NA
am @ybl
UPI/449019772719/Payment
from PhonePe
SBIN0006271/MADHUSUDA
N SHARMA
03/05/2024 00:00:00 XXXXX54158/7974654158@a
2024-05-03 NA CREDIT 875 151128.11 NA
am xl
UPI/449046984579/Payment
from PhonePe
BKID0009519/SWATI DO
SUBHASHCHANDRA
SOHANI
03/05/2024 00:00:00
2024-05-03 NA XXXXX82889/8085182889@y CREDIT 850 151978.11 NA
am
bl
UPI/449058595964/Payment
from PhonePe
UPI/449033169115/Payment
from PhonePe
03/05/2024 00:00:00 SBIN0012159/HARSHAD
2024-05-03 NA CREDIT 800 152778.11 NA
am KAJLE
XXXXX77477/9009977477@y
bl
03/05/2024 00:00:00 CASH DEP/KHANDWA
2024-05-03 NA CREDIT 50000 202778.11 NA
am Deposit by SELF
YESB0YBLUPI/PhonePe
03/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-03 NA DEBIT 977.08 201801.03 NA
am UPI/449060164222/Payment
from PhonePe
SBIN0030487/Pratiksha
2024-05-03 SBIN0030487/Pratiksha
03/05/2024 00:00:00 NA
SBIN0030487/Pratiksha
SBIN0030487/Pratiksha
SBIN0030487/Pratiksha
CREDIT SBIN0030487/Pratiksha
200 SBIN0030487/Pratiksha
202001.03 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Ahirwar Ahirwar Ahirwar Ahirwar Ahirwar Ahirwar Ahirwar
XXXXX16313/ahirwar.pratiksh
XXXXX16313/ahirwar.pratiksh
XXXXX16313/ahirwar.pratiksh
XXXXX16313/ahirwar.pratiksh
XXXXX16313/ahirwar.pratiksh
XXXXX16313/ahirwar.pratiksh
XXXXX16313/ahirwar.pratiksh
a@ibl a@ibl
am a@ibl a@ibl a@ibl a@ibl a@ibl
UPI/449082033969/Payment
UPI/449082033969/Payment
UPI/449082033969/Payment
UPI/449082033969/Payment
UPI/449082033969/Payment
UPI/449082033969/Payment
UPI/449082033969/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0012152/SHRADDHA
BORLE
03/05/2024 00:00:00
2024-05-03 NA XXXXX82344/700018234496 CREDIT 600 202601.03 NA
am
6@paytm
UPI/412433377673/NA
SBIN0012184/Ankit Thakur
03/05/2024 00:00:00 XXXXX95255/ankit490@ybl
2024-05-03 NA CREDIT 625 203226.03 NA
am UPI/449089101868/Payment
from PhonePe
HDFC0000912/SHUBHAM
OSWAL
03/05/2024 00:00:00 XXXXX27704/shubham.oswal
2024-05-03 NA CREDIT 1000 204226.03 NA
am 0013@axl
UPI/449036859592/Payment
from PhonePe
BKID0009512/ARPIT SINGH
DANGI
03/05/2024 00:00:00
2024-05-03 NA XXXXX12714/dangiarpit1@yb CREDIT 250 204476.03 NA
am
l UPI/449040868307/Payment
from PhonePe
YESB0YBLUPI/PhonePe
04/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-04 NA DEBIT 850.5 203625.53 NA
am UPI/449161724679/Payment
from PhonePe
SBIN0012159/Ajay Gangji
04/05/2024 00:00:00 XXXXX03932/9893303932@a
2024-05-04 NA CREDIT 250 203875.53 NA
am xl
UPI/449144942986/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0003216/SWASTI JAIN
04/05/2024 00:00:00
2024-05-04 NA XXXXX11120/8962711120@p CREDIT 250 204125.53 NA
am
aytm UPI/412532647583/NA
SBIN0003417/VAIBHAV
YADAV
04/05/2024 00:00:00 XXXXX24427/vaibhav4427@
2024-05-04 NA CREDIT 125 204250.53 NA
am ybl
UPI/449138419354/05camper
april
SBIN0003417/VAIBHAV
YADAV
04/05/2024 00:00:00 XXXXX24427/vaibhav4427@
2024-05-04 NA CREDIT 500 204750.53 NA
am ybl
UPI/449138910737/purchase
camper
SBIN0012159/AKASH
TRIPATHI
04/05/2024 00:00:00 XXXXX58026/7999058026@y
2024-05-04 NA CREDIT 600 205350.53 NA
am bl
UPI/449186371297/Payment
from PhonePe
SBIN0003417/VAIBHAV
YADAV
05/05/2024 00:00:00 XXXXX24427/vaibhav4427@
2024-05-05 NA CREDIT 25 205375.53 NA
am ybl
UPI/449209574698/camper
05052024
SBIN0000408/MAHESH
PORPANTH
05/05/2024 00:00:00
2024-05-05 NA XXXXX80124/8103080124@y CREDIT 650 206025.53 NA
am
bl
UPI/449295983586/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0017119/CHAIN SINGH
BIRLA
05/05/2024 00:00:00 XXXXX24428/8717824428@y
2024-05-05 NA CREDIT 750 206775.53 NA
am bl
UPI/449299187560/Payment
from PhonePe
BKID0009519/MAHENDRA
SINGH SO BHAGWAN SING
05/05/2024 00:00:00
2024-05-05 NA XXXXX /9039380079@ybl DEBIT 6500 200275.53 NA
am
UPI/449235142910/Payment
from PhonePe
UTIB0000699/KUSHMEERA
XXXXX06447/narwariyayogen
05/05/2024 00:00:00
2024-05-05 NA dra@ybl CREDIT 350 200625.53 NA
am
UPI/449275442118/Payment
from PhonePe
SBIN0030033/SABEENA
BANDOR XXXXX
05/05/2024 00:00:00
2024-05-05 NA /9753363899@ybl DEBIT 1 200624.53 NA
am
UPI/449285216855/Payment
from PhonePe
SBIN0012159/NEW PAYAL
SADI
06/05/2024 00:00:00 XXXXX96971/9993396971@y
2024-05-06 NA CREDIT 75 200699.53 NA
am bl
UPI/449358725400/Payment
from PhonePe
SBIN0012159/Ruksar Jahan
XXXXX70883/7000970883@a
06/05/2024 00:00:00
2024-05-06 NA xl CREDIT 225 200924.53 NA
am
UPI/449353600110/Payment
from PhonePe

Powered by CAMSfinserv Page 27 of 124

 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UBIN0544868/DAKSHRAJ
UBIN0544868/DAKSHRAJUBIN0544868/DAKSHRAJ
UBIN0544868/DAKSHRAJ
UBIN0544868/DAKSHRAJ
UBIN0544868/DAKSHRAJ
UBIN0544868/DAKSHRAJ
SINGH JHALA SO MAHEND
SINGH JHALA SO MAHEND
SINGH JHALA SO MAHEND
SINGH JHALA SO MAHEND
SINGH JHALA SO SINGH
MAHENDJHALA SO MAHEND
SINGH JHALA SO MAHEND
06/05/2024 00:00:00
XXXXX /786984057@ybl
2024-05-06 XXXXX /786984057@yblXXXXX /786984057@ybl
NA XXXXX /786984057@ybl
XXXXX DEBIT
/786984057@ybl
XXXXX /786984057@ybl
13500 XXXXX 187424.53
/786984057@ybl NA
am
UPI/449318218555/Payment
UPI/449318218555/Payment
UPI/449318218555/Payment
UPI/449318218555/Payment
UPI/449318218555/Payment
UPI/449318218555/Payment
UPI/449318218555/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0012159/RAJEEV
PANDEY
06/05/2024 00:00:00 XXXXX89483/9826989483@y
2024-05-06 NA CREDIT 1100 188524.53 NA
am bl
UPI/449395531395/Payment
from PhonePe
BKID0009529/PYARELAL SO
BHAGWAN KUNWAR
06/05/2024 00:00:00 XXXXX18433/9424018433@y
2024-05-06 NA CREDIT 520 189044.53 NA
am bl
UPI/449387182848/Payment
from PhonePe
YESB0YBLUPI/Bharti Airtel
Limited XXXXX
06/05/2024 00:00:00
2024-05-06 NA /AIRTELPREDIRECT2@ybl DEBIT 268 188776.53 NA
am
UPI/449398458725/Payment
from PhonePe
JSFB0003190/BHAGWATI
BAI BAVNE XXXXX
06/05/2024 00:00:00
2024-05-06 NA /7024348795@ybl DEBIT 1 188775.53 NA
am
UPI/412761814009/Payment
from PhonePe
JSFB0003190/BHAGWATI
BAI BAVNE XXXXX
06/05/2024 00:00:00
2024-05-06 NA /7024348795@ybl DEBIT 2000 186775.53 NA
am
UPI/412730214796/Payment
from PhonePe
2024-05-06 06/05/2024 00:00:00 NA SBIN0016188/Suryanarayan CREDIT 800 187575.53 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Singh
XXXXX46300/6263046300@y
am bl
UPI/449388713483/Payment
from PhonePe
SBIN0017717/VIKAS
MUJALDE
06/05/2024 00:00:00 XXXXX35741/7415335741@y
2024-05-06 NA CREDIT 1025 188600.53 NA
am bl
UPI/449339790240/Payment
from PhonePe
UTIB0000048/ASHISH
XXXXX89408/7057189408@y
06/05/2024 00:00:00
2024-05-06 NA bl CREDIT 300 188900.53 NA
am
UPI/449307345668/Payment
from PhonePe
SBIN0012159/Urmila Garg
XXXXX33049/9479433049@y
06/05/2024 00:00:00
2024-05-06 NA bl CREDIT 400 189300.53 NA
am
UPI/449392476531/Payment
from PhonePe
ICIC0000712/SANJAY
KUMAR
07/05/2024 00:00:00
2024-05-07 NA XXXXX91557/9354791557@i CREDIT 475 189775.53 NA
am
cici UPI/412875768077/UPI
Payment
BKID0009529/GAJRAJ
SINGH THAKUR
07/05/2024 00:00:00
2024-05-07 NA XXXXX18392/9406818392@y CREDIT 750 190525.53 NA
am
bl UPI/449463437616/By G S
Thakur JAYNAG
07/05/2024 00:00:00 HDFC0000783/ASHWINI
2024-05-07 NA CREDIT 800 191325.53 NA
am NAMDEV

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX21891/ashwininamdev
@ybl
UPI/449471076585/Payment
from PhonePe
SBIN0016812/PREM
SHANKAR RAI
08/05/2024 00:00:00 XXXXX62128/8318862128@y
2024-05-08 NA CREDIT 700 192025.53 NA
am bl
UPI/449580220525/Payment
from PhonePe
SBIN0001308/Aastha
Kulshreshtha
08/05/2024 00:00:00
2024-05-08 NA XXXXX59910/aasthakulsh021 CREDIT 900 192925.53 NA
am
@okicici
UPI/449560265266/UPI
SBIN0009156/Durga
Chouhan XXXXX
08/05/2024 00:00:00
2024-05-08 NA /6263021994@ybl DEBIT 15000 177925.53 NA
am
UPI/449598307797/Payment
from PhonePe
UBIN0542911/SHAILY
XXXXX47600/9302247600@y
08/05/2024 00:00:00
2024-05-08 NA bl CREDIT 1025 178950.53 NA
am
UPI/449509386916/Payment
from PhonePe
IDFB0041302/Raghav Charan
Mishra
08/05/2024 00:00:00 XXXXX26272/raghav.c.mishra
2024-05-08 NA CREDIT 925 179875.53 NA
am @ybl
UPI/412964063182/Payment
from PhonePe
08/05/2024 00:00:00 UBIN0544868/DEEPAK
2024-05-08 NA CREDIT 725 180600.53 NA
am JAISWAL SO SALAKRAM

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX96942/8963996942@y
bl
UPI/449530958426/Payment
from PhonePe
SBIN0032031/NIDHI
CHOUDHARY
08/05/2024 00:00:00 XXXXX35597/9571535597@y
2024-05-08 NA CREDIT 350 180950.53 NA
am bl
UPI/449560252484/Payment
from PhonePe
SBIN0000327/GORELAL
UIKEY
08/05/2024 00:00:00
2024-05-08 NA XXXXX71734/gorelaluikey@ib CREDIT 550 181500.53 NA
am
l UPI/449557089459/Payment
from PhonePe
SBIN0030130/RAKESH
CHAMPALAL KALAM
08/05/2024 00:00:00 XXXXX62859/7828962859@i
2024-05-08 NA CREDIT 825 182325.53 NA
am bl
UPI/449596411808/Payment
from PhonePe
IBKL0000001/PRAVEEN
KUMAR KATARIYA
08/05/2024 00:00:00 XXXXX03803/8193803803@y
2024-05-08 NA CREDIT 325 182650.53 NA
am bl
UPI/449552668776/Payment
from PhonePe
BKID0009529/NARENDRA
KUMAR DONGRE
08/05/2024 00:00:00 SOSHIVRA
2024-05-08 NA CREDIT 750 183400.53 NA
am XXXXX64038/dongre.narendr
a@ibl
UPI/449598272249/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009529/DEVRAJ
SINGH SO GULABSINGH
SIS
08/05/2024 00:00:00
2024-05-08 NA XXXXX86703/9977386703@i CREDIT 3250 186650.53 NA
am
bl
UPI/449504455041/Payment
from PhonePe
SBIN0014375/ADMIRA
EUGENE FERNANDES
09/05/2024 00:00:00 XXXXX05750/9359305750@y
2024-05-09 NA CREDIT 200 186850.53 NA
am bl
UPI/449636493196/Payment
from PhonePe
SBIN0012159/IMRAN
AHMED XXXXX
09/05/2024 00:00:00
2024-05-09 NA /amy.ahmed000@ybl DEBIT 1000 185850.53 NA
am
UPI/449649928346/Payment
from PhonePe
UBIN0544868/DAKSHRAJ
SINGH JHALA SO MAHEND
09/05/2024 00:00:00
2024-05-09 NA XXXXX40572/786984057@yb CREDIT 11000 196850.53 NA
am
l UPI/449685745589/Payment
from PhonePe
SBIN0003417/VAIBHAV
YADAV
09/05/2024 00:00:00 XXXXX24427/vaibhav4427@
2024-05-09 NA CREDIT 25 196875.53 NA
am ybl
UPI/449609881854/camper
date 08may202
IDIB000K193/Mr Rahul
09/05/2024 00:00:00
2024-05-09 NA Keshaniya XXXXX DEBIT 200 196675.53 NA
am
/7694029163@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/449628955274/Payment
from PhonePe
BKID0009502/MAHENDRA
KUMAR SO SITARAM PALI
09/05/2024 00:00:00
2024-05-09 NA XXXXX95444/9407195444@a CREDIT 15000 211675.53 NA
am
xisb UPI/449634496968/Paid
via CRED and go
SBIN0012159/Bank Account
XXXXXXX1716 XXXXX
09/05/2024 00:00:00 /35066311716@SBIN001215
2024-05-09 NA DEBIT 25000 186675.53 NA
am 9.ifsc.npci
UPI/413095029177/Payment
from PhonePe
SBIN0000408/SARIKA
VERMA
09/05/2024 00:00:00 XXXXX80243/8109180243@y
2024-05-09 NA CREDIT 300 186975.53 NA
am bl
UPI/449611763210/Payment
from PhonePe
ICIC0000944/YASHDEEP
SHARMA
10/05/2024 00:00:00 XXXXX73520/yashdeep12345
2024-05-10 NA CREDIT 450 187425.53 NA
am @ibl
UPI/449717639329/Payment
from PhonePe
ICIC0000944/YASHDEEP
SHARMA
10/05/2024 00:00:00 XXXXX73520/yashdeep12345
2024-05-10 NA CREDIT 800 188225.53 NA
am @ibl
UPI/449759494619/Payment
from PhonePe
10/05/2024 00:00:00 ICIC0000944/YASHDEEP
2024-05-10 NA CREDIT 500 188725.53 NA
am SHARMA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX73520/yashdeep12345
@ibl
UPI/449721279509/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
10/05/2024 00:00:00
2024-05-10 NA XXXXX /8963996942@ybl DEBIT 1 188724.53 NA
am
UPI/449772825091/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
10/05/2024 00:00:00
2024-05-10 NA XXXXX /8963996942@ybl DEBIT 5000 183724.53 NA
am
UPI/449798860090/Payment
from PhonePe
BKID0009519/PANKAJ
SUKHRAM MANSARE
10/05/2024 00:00:00 XXXXX41762/9575641762@i
2024-05-10 NA CREDIT 1 183725.53 NA
am bl
UPI/449742491050/Payment
from PhonePe
UTIB0004123/REETU
10/05/2024 00:00:00 VISHWAKARMA
2024-05-10 NA CREDIT 375 184100.53 NA
am XXXXX14972/7898714972@p
aytm UPI/413142740641/NA
SBIN0012159/BABAN
BENAL
11/05/2024 00:00:00 XXXXX41151/babanbenal@y
2024-05-11 NA CREDIT 350 184450.53 NA
am bl
UPI/449875682242/Payment
from PhonePe
SBIN0017108/SIKANDAR
11/05/2024 00:00:00
2024-05-11 NA HIRVE CREDIT 550 185000.53 NA
am
XXXXX99901/sikandarhirve55

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
@axl
UPI/449850143025/Payment
from PhonePe
SBIN0004092/JIBY JOSE
XXXXX80735/9446180735@y
11/05/2024 00:00:00
2024-05-11 NA bl CREDIT 1150 186150.53 NA
am
UPI/449874333159/Payment
from PhonePe
BARB0DBKDWA/KANCHAN
PRABHA
11/05/2024 00:00:00
2024-05-11 NA XXXXX04808/bhanumadhu31 CREDIT 600 186750.53 NA
am
9@oksbi
UPI/413228475970/UPI
YESB0YBLUPI/Vodafone Idea
Madhya Pradesh XXXXX
11/05/2024 00:00:00
2024-05-11 NA /VIINAPPMPC@ybl DEBIT 157 186593.53 NA
am
UPI/449890933908/Payment
from PhonePe
SBIN0012159/Bank Account
XXXXXXX1716 XXXXX
11/05/2024 00:00:00 /35066311716@SBIN001215
2024-05-11 NA DEBIT 15500 171093.53 NA
am 9.ifsc.npci
UPI/413262085073/Payment
from PhonePe
O RAMESHWAR/SOUMYA
BHATE D
11/05/2024 00:00:00 XXXXX00951/7247309086@p
2024-05-11 NA CREDIT 300 171393.53 NA
am aytm
UPI/449834827768/Paani
Can - 12
UTIB0003152/SATYENDRA
11/05/2024 00:00:00
2024-05-11 NA SINGH RAI XXXXX DEBIT 900 170493.53 NA
am
/raisatyendra03@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/449896143833/Payment
from PhonePe
BKID0009519/ARCHANA
MUKESH KUMAR RAJPOOT
12/05/2024 00:00:00 XXXXX05163/8463005163@y
2024-05-12 NA CREDIT 875 171368.53 NA
am bl
UPI/449919794348/Payment
from PhonePe
BDBL0001366/Mr ARJUN
SINGH XXXXX
12/05/2024 00:00:00
2024-05-12 NA /am8698510@okicici DEBIT 3000 168368.53 NA
am
UPI/413358102493/Payment
from PhonePe
BKID0009577/GAUTAM
AGRAWAL SO
12/05/2024 00:00:00 FATEHCHAND XXXXX
2024-05-12 NA DEBIT 3500 164868.53 NA
am /8839885840@ybl
UPI/449933474074/Payment
from PhonePe
SBIN0030362/RAJ NIHARIKA
CHANDRAWAT
12/05/2024 00:00:00 XXXXX38398/9636138398@i
2024-05-12 NA CREDIT 300 165168.53 NA
am bl
UPI/449992543862/Payment
from PhonePe
CBIN0280761/Mr GAGAN
SHARMA
13/05/2024 00:00:00 XXXXX64533/9039664533@y
2024-05-13 NA CREDIT 375 165543.53 NA
am bl
UPI/413430990277/Payment
from PhonePe
13/05/2024 00:00:00 IPOS0000001/MANURAJ
2024-05-13 NA DEBIT 1 165542.53 NA
am SINGH RATHOR XXXXX

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/8120322079@ybl
UPI/450005204033/Payment
from PhonePe
CBIN0280761/Mr MUKESH
KUMAR JAIN XXXXX
13/05/2024 00:00:00
2024-05-13 NA /9926487429@ybl DEBIT 2000 163542.53 NA
am
UPI/413462083660/Payment
from PhonePe
HDFC0000658/SANDEEP
KUMAR
13/05/2024 00:00:00
2024-05-13 NA XXXXX55318/sk7306087@ok CREDIT 300 163842.53 NA
am
hdfcbank
UPI/413477624588/UPI
IPOS0000001/MANURAJ
SINGH RATHOR XXXXX
13/05/2024 00:00:00
2024-05-13 NA /8120322079@ybl DEBIT 10000 153842.53 NA
am
UPI/450058746425/Payment
from PhonePe
SBIN0009156/MANGLA
UPADHYAY
13/05/2024 00:00:00 XXXXX43994/9826943994@y
2024-05-13 NA CREDIT 750 154592.53 NA
am bl
UPI/450048419225/Payment
from PhonePe
CNRB0000000/DEVMANIYAD
AV
14/05/2024 00:00:00
2024-05-14 NA XXXXX20815/8527620815@u CREDIT 300 154892.53 NA
am
pi UPI/413508920504/Apr
2024
BKID0009519/PANKAJ
14/05/2024 00:00:00 SUKHRAM MANSARE
2024-05-14 NA DEBIT 1 154891.53 NA
am XXXXX /9575641762@ybl
UPI/450126960115/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009519/PANKAJ
SUKHRAM MANSARE
14/05/2024 00:00:00
2024-05-14 NA XXXXX /9575641762@ybl DEBIT 1500 153391.53 NA
am
UPI/450194210146/Payment
from PhonePe
SBIN0001472/SARALA
SINGH DO CHURAMANI SIN
14/05/2024 00:00:00 XXXXX03533/9009503533@y
2024-05-14 NA CREDIT 650 154041.53 NA
am bl
UPI/450143595515/Payment
from PhonePe
HDFC0000912/ANIL KUMAR
SINGH BAGHEL
14/05/2024 00:00:00
2024-05-14 NA XXXXX32637/anil.fes2@ybl CREDIT 200 154241.53 NA
am
UPI/450133774110/Payment
from PhonePe
HDFC0000912/ANIL KUMAR
SINGH BAGHEL
14/05/2024 00:00:00
2024-05-14 NA XXXXX32637/anil.fes2@ybl CREDIT 175 154416.53 NA
am
UPI/450199464071/Payment
from PhonePe
HDFC0005764/SUNIL
ASWANI
15/05/2024 00:00:00 XXXXX74354/aswanilaksh@y
2024-05-15 NA CREDIT 3000 157416.53 NA
am bl
UPI/450288691127/Payment
from PhonePe
SBIN0012159/NEW PAYAL
SADI
15/05/2024 00:00:00
2024-05-15 NA XXXXX96971/9993396971@y CREDIT 475 157891.53 NA
am
bl
UPI/450272642898/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
CNRB0000033/VAIBHAV
YADAV
15/05/2024 00:00:00
2024-05-15 NA XXXXX24427/9977524427@y CREDIT 25 157916.53 NA
am
bl UPI/450205142862/Camper
date 15052024
BKID0009519/SEEMA
RATHOD
15/05/2024 00:00:00 XXXXX37117/9399037117@a
2024-05-15 NA CREDIT 2700 160616.53 NA
am xl
UPI/450255666712/Payment
from PhonePe
SBIN0000408/RAJENDRA
KUNWAR
15/05/2024 00:00:00 XXXXX31225/9424831225@y
2024-05-15 NA CREDIT 675 161291.53 NA
am bl
UPI/450248121239/Payment
from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100
16/05/2024 00:00:00 XXXXX43726/unitedindiainsur
2024-05-16 NA DEBIT 1000 160291.53 NA
am ance@paytm
UPI/413741631196/OidNP202
405160015307
SBIN0012159/RUPESH
LAAD
17/05/2024 00:00:00 XXXXX04743/9755604743@a
2024-05-17 NA CREDIT 225 160516.53 NA
am xl
UPI/450402025717/Payment
from PhonePe
SBIN0012159/DEEPAKMARS
17/05/2024 00:00:00
2024-05-17 NA KOLE CREDIT 150 160666.53 NA
am
XXXXX84831/7566384831@u

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
pi UPI/413807120344/NO
REMARKS
SBIN0012159/Atul Khadiya
XXXXX17275/8085917275@a
17/05/2024 00:00:00
2024-05-17 NA xl CREDIT 300 160966.53 NA
am
UPI/450496014405/Payment
from PhonePe
UBIN0544868/SHIVAM
JHAVAR
17/05/2024 00:00:00 XXXXX78666/shivamjhavar21
2024-05-17 NA CREDIT 625 161591.53 NA
am @ybl
UPI/450488416348/Payment
from PhonePe
BARB0KHANDW/SACHIN
SHANKARLAL AVHAD
17/05/2024 00:00:00
2024-05-17 NA XXXXX /9406818718@ybl DEBIT 3100 158491.53 NA
am
UPI/450449069683/Payment
from PhonePe
PUNB0131900/AKHILESH
CHOUHAN
17/05/2024 00:00:00 XXXXX66602/9754566602@y
2024-05-17 NA CREDIT 3100 161591.53 NA
am bl
UPI/450474595484/Payment
from PhonePe
HDFC0005329/MEENAL
SOLANKI
17/05/2024 00:00:00 XXXXX65348/meenal.solanki
2024-05-17 NA CREDIT 400 161991.53 NA
am @ybl
UPI/450450559493/Payment
from PhonePe
BKID0009919/JITENDRA
18/05/2024 00:00:00
2024-05-18 NA PATIDAR CREDIT 550 162541.53 NA
am
XXXXX99366/9754599366-2

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
@ybl
UPI/450571724570/Payment
from PhonePe
SBIN0017717/DWARKA
PRASAD GOTHRE
18/05/2024 00:00:00 XXXXX31965/dwarkagothre@
2024-05-18 NA CREDIT 400 162941.53 NA
am ybl
UPI/450593105919/Payment
from PhonePe
ICIC0DC0099/AlmaBetter
XXXXX
18/05/2024 00:00:00
2024-05-18 NA /almabetter243.rzp@icici DEBIT 22502.6 140438.93 NA
am
UPI/413958820934/OBrHbtyC
HNf3QK
BKID0009548/ARJUN
JADHAV
18/05/2024 00:00:00 XXXXX99892/7000199892@y
2024-05-18 NA CREDIT 3000 143438.93 NA
am bl
UPI/450541073123/Payment
from PhonePe
IBKL0000547/AJAY MALVIYA
XXXXX52707/9685152707@p
18/05/2024 00:00:00
2024-05-18 NA aytm CREDIT 1000 144438.93 NA
am
UPI/450526610311/water ken
wale ki ja
SBIN0030102/AJAY
MALVIYA XXXXX
18/05/2024 00:00:00
2024-05-18 NA /9685152707@ybl DEBIT 1 144437.93 NA
am
UPI/450564082231/Payment
from PhonePe
SBIN0012159/WANHERE
18/05/2024 00:00:00
2024-05-18 NA ASHOK CREDIT 200 144637.93 NA
am
XXXXX95517/ashokwanhere

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
@ybl
UPI/450568729238/Payment
from PhonePe
IDIB000K193/Mr Rahul
Keshaniya XXXXX
18/05/2024 00:00:00
2024-05-18 NA /7694029163@ybl DEBIT 200 144437.93 NA
am
UPI/450542836463/Payment
from PhonePe
BKID0009519/SUJALSINGH
JHALA XXXXX
18/05/2024 00:00:00
2024-05-18 NA /7772810533@ybl DEBIT 1500 142937.93 NA
am
UPI/450524406609/Payment
from PhonePe
SBIN0030359/PRAMILA
KUNJAM
19/05/2024 00:00:00 XXXXX26996/pramilakunjam
2024-05-19 NA CREDIT 500 143437.93 NA
am @ybl
UPI/450620605583/Payment
from PhonePe
IBKL0000547/AJAY MALVIYA
19/05/2024 00:00:00 XXXXX52707/9685152707@p
2024-05-19 NA CREDIT 1000 144437.93 NA
am aytm UPI/450615941751/pani
ki cane k jama
IDIB000F523/Mohmmad
Altani
19/05/2024 00:00:00 XXXXX34507/masecommerce
2024-05-19 NA DEBIT 5000 139437.93 NA
am 295154@indianbk
UPI/414089390759/Pay to
121810058
SBIN0005332/Kamal KIshor
20/05/2024 00:00:00 XXXXX36636/9584636636@y
2024-05-20 NA CREDIT 500 139937.93 NA
am bl
UPI/450707840131/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
YESB0YBLUPI/JIOIN APP
DIRECT XXXXX
20/05/2024 00:00:00
2024-05-20 NA /JIOINAPPDIRECT@ybl DEBIT 669 139268.93 NA
am
UPI/450770905000/Payment
from PhonePe
SBIN0012159/IMRAN
AHMED XXXXX
20/05/2024 00:00:00
2024-05-20 NA /amy.ahmed000@ybl DEBIT 1200 138068.93 NA
am
UPI/450700872268/Payment
from PhonePe
SBIN0030102/JITESH
KAPOOR
21/05/2024 00:00:00 XXXXX34886/9770434886@y
2024-05-21 NA CREDIT 1375 139443.93 NA
am bl
UPI/450839586592/Payment
from PhonePe
ICIC0DC0099/SBI Mutual
Fund
21/05/2024 00:00:00 XXXXX48298/sbimutualfund.b
2024-05-21 NA DEBIT 10000 129443.93 NA
am d@icici
UPI/414231942557/collect-pa
y-request
UPI
21/05/2024 00:00:00
2024-05-21 NA RVSL/414231942557/210520 CREDIT 10000 139443.93 NA
am
24
ICIC0DC0099/SBI Mutual
Fund
21/05/2024 00:00:00 XXXXX48298/sbimutualfund.b
2024-05-21 NA DEBIT 10000 129443.93 NA
am d@icici
UPI/414231951917/collect-pa
y-request
UPI
2024-05-21 UPI
21/05/2024 00:00:00 NA
UPI UPI UPI CREDIT UPI 10000 UPI 139443.93 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
RVSL/414231951917/210520
RVSL/414231951917/210520
RVSL/414231951917/210520
RVSL/414231951917/210520
RVSL/414231951917/210520
RVSL/414231951917/210520
RVSL/414231951917/210520
am
24 24 24 24 24 24 24
SBIN0012159/MAHENDRA
SINGH JHALA XXXXX
21/05/2024 00:00:00
2024-05-21 NA /jhaladakshraj@ybl DEBIT 10000 129443.93 NA
am
UPI/450875259482/Payment
from PhonePe
IDIB000K193/Mr Chetan Gite
XXXXX06070/9644906070@y
21/05/2024 00:00:00
2024-05-21 NA bl CREDIT 1000 130443.93 NA
am
UPI/450840827979/Payment
from PhonePe
SBIN0032031/NIDHI
CHOUDHARY XXXXX
22/05/2024 00:00:00
2024-05-22 NA /9571535597@ybl DEBIT 200 130243.93 NA
am
UPI/450932955132/Payment
from PhonePe
SBIN0000492/SANA KHAN
XXXXX37293/7389737293@y
22/05/2024 00:00:00
2024-05-22 NA bl CREDIT 375 130618.93 NA
am
UPI/450917221896/Payment
from PhonePe
SBIN0017720/BHAWANA
DAMOR
22/05/2024 00:00:00 XXXXX61030/8349261030@y
2024-05-22 NA CREDIT 500 131118.93 NA
am bl
UPI/450943330615/Payment
from PhonePe
CBIN0283493/Dr RAKESH
SINGH HAZARI SO AJIT
23/05/2024 00:00:00
2024-05-23 NA XXXXX40811/9993940811@y CREDIT 200 131318.93 NA
am
bl
UPI/414411826079/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
CBIN0283493/Dr RAKESH
SINGH HAZARI SO AJIT
23/05/2024 00:00:00 XXXXX40811/9993940811@a
2024-05-23 NA CREDIT 250 131568.93 NA
am xl
UPI/414454686035/Payment
from PhonePe
BKID0009529/R K G LEGAL
LAW FIRM
23/05/2024 00:00:00 XXXXX42942/9826142942@y
2024-05-23 NA CREDIT 13330 144898.93 NA
am bl
UPI/451075006065/Mediclaim
policy ren
SBIN0012159/MAHENDRA
SINGH JHALA XXXXX
23/05/2024 00:00:00
2024-05-23 NA /jhaladakshraj@ybl DEBIT 10000 134898.93 NA
am
UPI/451038023793/Payment
from PhonePe
YESB0YBLUPI/PhonePe
23/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-23 NA DEBIT 850.5 134048.43 NA
am UPI/451008387829/Payment
from PhonePe
ICIC0000552/AMIT BHAGAT
XXXXX32265/8151832265@i
24/05/2024 00:00:00
2024-05-24 NA bl CREDIT 35 134083.43 NA
am
UPI/451159072252/Payment
from PhonePe
CNRB0000033/DEEPAK
PAL
24/05/2024 00:00:00 XXXXX25814/80853258149@
2024-05-24 NA CREDIT 1000 135083.43 NA
am axl
UPI/451120326156/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
YESB0PTMUPI/UIIC App
YESB0PTMUPI/UIIC AppYESB0PTMUPI/UIICYESB0PTMUPI/UIIC
App YESB0PTMUPI/UIIC
App YESB0PTMUPI/UIIC
App App
YESB0PTMUPI/UIIC App
Deposits 100 Deposits 100 Deposits 100 Deposits 100 Deposits 100 Deposits 100 Deposits 100
XXXXX43726/unitedindiainsur
XXXXX43726/unitedindiainsur
24/05/2024 00:00:00 XXXXX43726/unitedindiainsur
XXXXX43726/unitedindiainsur
XXXXX43726/unitedindiainsur
XXXXX43726/unitedindiainsur
XXXXX43726/unitedindiainsur
2024-05-24 NA DEBIT 2000 133083.43 NA
ance@paytm ance@paytm
am ance@paytm ance@paytm ance@paytm ance@paytm ance@paytm
UPI/414532436287/OidNP202
UPI/414532436287/OidNP202
UPI/414532436287/OidNP202
UPI/414532436287/OidNP202
UPI/414532436287/OidNP202
UPI/414532436287/OidNP202
UPI/414532436287/OidNP202
405240015366 405240015366 405240015366 405240015366 405240015366 405240015366 405240015366
IPOS0000001/MURLIDHAR
GOLKAR XXXXX
24/05/2024 00:00:00
2024-05-24 NA /8120395647@ybl DEBIT 1 133082.43 NA
am
UPI/451138554138/Payment
from PhonePe
IPOS0000001/MURLIDHAR
GOLKAR XXXXX
24/05/2024 00:00:00
2024-05-24 NA /8120395647@ybl DEBIT 500 132582.43 NA
am
UPI/451118530725/Payment
from PhonePe
BKID0009519/SUJIT SAINI
SO MR BL SAINI
25/05/2024 00:00:00
2024-05-25 NA XXXXX81737/sainypreeti@ybl CREDIT 340 132922.43 NA
am
UPI/451247282025/Payment
from PhonePe
SBIN0030191/JYOTI
THAKUR XXXXX
25/05/2024 00:00:00
2024-05-25 NA /9165963108@ibl DEBIT 1000 131922.43 NA
am
UPI/451216265444/Payment
from PhonePe
PSIB0021583/AMJAD
SHAIKH
25/05/2024 00:00:00 XXXXX92156/amjadshaikh92
2024-05-25 NA CREDIT 4000 135922.43 NA
am 2@ybl
UPI/414677488476/Payment
from PhonePe
2024-05-25 25/05/2024 00:00:00 NA YESB0YBLUPI/Bharti Airtel DEBIT 268 135654.43 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Limited XXXXX
/AIRTELPREDIRECT2@ybl
am
UPI/451216045845/Payment
from PhonePe
YESB0YBLUPI/PhonePe
25/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-25 NA DEBIT 5734 129920.43 NA
am UPI/451250692110/Payment
from PhonePe
SBIN0012159/MAHENDRA
SINGH JHALA XXXXX
26/05/2024 00:00:00
2024-05-26 NA /jhaladakshraj@ybl DEBIT 6000 123920.43 NA
am
UPI/451257259395/Payment
from PhonePe
SBIN0012159/Ayush Soni
XXXXX33864/9171833864@i
26/05/2024 00:00:00
2024-05-26 NA bl CREDIT 175 124095.43 NA
am
UPI/451332261885/Payment
from PhonePe
JSFB0003190/BHAGWATI
BAI BAVNE XXXXX
26/05/2024 00:00:00
2024-05-26 NA /7024348795@ybl DEBIT 1300 122795.43 NA
am
UPI/414779012325/Payment
from PhonePe
YESB0YBLUPI/PhonePe
28/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-28 NA DEBIT 1600 121195.43 NA
am UPI/451506657566/Payment
from PhonePe
AUBL0002315/Vipin Kumar
Lalwani
28/05/2024 00:00:00 XXXXX26094/7000726094@i
2024-05-28 NA CREDIT 3300 124495.43 NA
am bl
UPI/414920212833/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SBIN0030466/HIMANSHU
SBIN0030466/HIMANSHUSBIN0030466/HIMANSHU
SBIN0030466/HIMANSHU
SBIN0030466/HIMANSHU
SBIN0030466/HIMANSHU
SBIN0030466/HIMANSHU
HIRVE HIRVE HIRVE HIRVE HIRVE HIRVE HIRVE
XXXXX07208/6260107208@p
XXXXX07208/6260107208@p
28/05/2024 00:00:00 XXXXX07208/6260107208@p
XXXXX07208/6260107208@p
XXXXX07208/6260107208@p
XXXXX07208/6260107208@p
XXXXX07208/6260107208@p
2024-05-28 NA CREDIT 500 124995.43 NA
aytm aytm
am aytm aytm aytm aytm aytm
UPI/414948096589/Himanshu
UPI/414948096589/Himanshu
UPI/414948096589/Himanshu
UPI/414948096589/Himanshu
UPI/414948096589/Himanshu
UPI/414948096589/Himanshu
UPI/414948096589/Himanshu
Hirve Hirve Hirve Hirve Hirve Hirve Hirve
HDFC0000912/KAUSHAL
VERMA
29/05/2024 00:00:00 XXXXX78700/9479578700@a
2024-05-29 NA CREDIT 1000 125995.43 NA
am xl
UPI/451521374864/Payment
from PhonePe
SBIN0030013/VISHAL
MALAKAR
29/05/2024 00:00:00 XXXXX95745/9111395745@y
2024-05-29 NA CREDIT 250 126245.43 NA
am bl
UPI/451679230385/Payment
from PhonePe
JSFB0003190/BHAGWATI
BAI BAVNE XXXXX
29/05/2024 00:00:00
2024-05-29 NA /7024348795@ybl DEBIT 3000 123245.43 NA
am
UPI/415063469647/Payment
from PhonePe
YESB0YBLUPI/PhonePe
29/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-29 NA DEBIT 1202 122043.43 NA
am UPI/451668501419/Payment
from PhonePe
YESB0YBLUPI/PhonePe
29/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-29 NA DEBIT 1664 120379.43 NA
am UPI/451637357163/Payment
from PhonePe
29/05/2024 00:00:00 YESB0YBLUPI/PhonePe
2024-05-29 NA DEBIT 56 120323.43 NA
am XXXXX /BBPSBP@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/451687530892/Payment
from PhonePe
YESB0YBLUPI/PhonePe
29/05/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-05-29 NA DEBIT 87 120236.43 NA
am UPI/451606133858/Payment
from PhonePe
IPOS0000001/MANURAJ
SINGH RATHOR XXXXX
30/05/2024 00:00:00
2024-05-30 NA /8120322079@ybl DEBIT 5400 114836.43 NA
am
UPI/451755887474/Payment
from PhonePe
SBIN0009156/Aarti Paliwal
XXXXX
30/05/2024 00:00:00
2024-05-30 NA /maheshpaliwallic1@ybl DEBIT 19180 95656.43 NA
am
UPI/451791477736/Payment
from PhonePe
UPI/451898908504/Payment
from PhonePe
31/05/2024 00:00:00 SBIN0017717/SUNIL
2024-05-31 NA CREDIT 60 95716.43 NA
am BAJOLIYA
XXXXX71861/9713971861@y
bl
SBIN0000408/RAJENDRA
PAL XXXXX
31/05/2024 00:00:00
2024-05-31 NA /9827739297@ybl DEBIT 1 95715.43 NA
am
UPI/451863130719/Payment
from PhonePe
SBIN0000408/RAJENDRA
PAL XXXXX
31/05/2024 00:00:00
2024-05-31 NA /9827739297@ybl DEBIT 275 95440.43 NA
am
UPI/451891905347/Payment
from PhonePe
YESB0YBLUPI/JIOIN 31/05/2024
2024-05-31 YESB0YBLUPI/JIOIN
APP 00:00:00 APP
YESB0YBLUPI/JIOINYESB0YBLUPI/JIOIN
NA APP YESB0YBLUPI/JIOIN
APP DEBIT YESB0YBLUPI/JIOIN
APP 242 APP
YESB0YBLUPI/JIOIN
95198.43 APP NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
DIRECT XXXXX DIRECT XXXXX DIRECT XXXXX DIRECT XXXXX DIRECT XXXXX DIRECT XXXXX DIRECT XXXXX
/JIOINAPPDIRECT@ybl
/JIOINAPPDIRECT@ybl/JIOINAPPDIRECT@ybl
/JIOINAPPDIRECT@ybl
/JIOINAPPDIRECT@ybl
/JIOINAPPDIRECT@ybl/JIOINAPPDIRECT@ybl
am
UPI/451880430871/Payment
UPI/451880430871/Payment
UPI/451880430871/Payment
UPI/451880430871/Payment
UPI/451880430871/Payment
UPI/451880430871/Payment
UPI/451880430871/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
31/05/2024 00:00:00 NEFT/ICIC/CMS4188878508
2024-05-31 NA CREDIT 1559 96757.43 NA
am /LARSEN AND T/
SBIN0000477/SANDEEP
RAJPUT XXXXX
31/05/2024 00:00:00
2024-05-31 NA /9713253437@ybl DEBIT 250 96507.43 NA
am
UPI/451850699526/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
01/06/2024 00:00:00 XXXXX96942/8963996942@y
2024-06-01 NA CREDIT 1300 97807.43 NA
am bl
UPI/451997453368/Payment
from PhonePe
FDRL0009998/ANMOL JOSHI
XXXXX31780/8989831780@y
01/06/2024 00:00:00
2024-06-01 NA bl CREDIT 850 98657.43 NA
am
UPI/415358233795/Payment
from PhonePe
IDIB000K193/Mr Yogendra
Singh
01/06/2024 00:00:00 XXXXX35705/9907235705@i
2024-06-01 NA CREDIT 20 98677.43 NA
am bl
UPI/451987415586/Payment
from PhonePe
SBIN0012159/Bank Account
XXXXXXX1716 XXXXX
01/06/2024 00:00:00
2024-06-01 NA /35066311716@SBIN001215 DEBIT 15500 83177.43 NA
am
9.ifsc.npci
UPI/415352281991/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0000327/GORELAL
UIKEY
02/06/2024 00:00:00 XXXXX71734/gorelaluikey@y
2024-06-02 NA CREDIT 575 83752.43 NA
am bl
UPI/452037044598/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
02/06/2024 00:00:00 XXXXX96942/8963996942@y
2024-06-02 NA CREDIT 350 84102.43 NA
am bl
UPI/452087661352/Payment
from PhonePe
CBIN0283090/Mr AVANISH
KUMAR SO SHRI JAY P
02/06/2024 00:00:00
2024-06-02 NA XXXXX50568/9752250568-3 CREDIT 300 84402.43 NA
am
@ybl UPI/415453897619/For
the month of Jun
SBIN0017717/VIKAS
MUJALDE
02/06/2024 00:00:00 XXXXX35741/7415335741@y
2024-06-02 NA CREDIT 525 84927.43 NA
am bl
UPI/452050553735/Payment
from PhonePe
UTIB0000699/KUSHMEERA
XXXXX06447/narwariyayogen
03/06/2024 00:00:00
2024-06-03 NA dra@ybl CREDIT 300 85227.43 NA
am
UPI/452169086793/Payment
from PhonePe
HDFC0000658/SANDEEP
03/06/2024 00:00:00 KUMAR
2024-06-03 NA CREDIT 375 85602.43 NA
am XXXXX55318/sk7306087@ok
hdfcbank

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/415585171917/UPI
HDFC0000783/ASHWINI
NAMDEV
03/06/2024 00:00:00 XXXXX21891/ashwininamdev
2024-06-03 NA CREDIT 800 86402.43 NA
am @ybl
UPI/452144569806/Payment
from PhonePe
IDFB0041302/Raghav Charan
Mishra
03/06/2024 00:00:00 XXXXX26272/raghav.c.mishra
2024-06-03 NA CREDIT 875 87277.43 NA
am @ybl
UPI/415513635948/Payment
from PhonePe
SBIN0012159/NEW PAYAL
SADI
03/06/2024 00:00:00 XXXXX96971/9993396971@y
2024-06-03 NA CREDIT 100 87377.43 NA
am bl
UPI/452139170542/Payment
from PhonePe
UPI/452181000797/April 24
month payme
03/06/2024 00:00:00 IBKL0000001/PRAVEEN
2024-06-03 NA CREDIT 350 87727.43 NA
am KUMAR KATARIYA
XXXXX03803/8193803803@y
bl
IBKL0000001/PRAVEEN
KUMAR KATARIYA
03/06/2024 00:00:00
2024-06-03 NA XXXXX03803/8193803803@y CREDIT 675 88402.43 NA
am
bl UPI/452171208417/may
2024 month ka pa
UPI/415526418114/Payment
03/06/2024 00:00:00
2024-06-03 NA from PhonePe DEBIT 2660 85742.43 NA
am
FDRL0001382/SUDHANSHU

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SHRIVASTAVA XXXXX
/BHARATPE.90067497910@f
bpe
SBIN0017119/CHAIN SINGH
BIRLA
03/06/2024 00:00:00 XXXXX24428/8717824428@y
2024-06-03 NA CREDIT 775 86517.43 NA
am bl
UPI/452113351492/Payment
from PhonePe
SBIN0012159/MALKHAN
SINGH
04/06/2024 00:00:00 XXXXX11537/7697011537@y
2024-06-04 NA CREDIT 1 86518.43 NA
am bl
UPI/452272505616/Payment
from PhonePe
SBIN0012159/MALKHAN
SINGH XXXXX
04/06/2024 00:00:00
2024-06-04 NA /7697011537@ybl DEBIT 76 86442.43 NA
am
UPI/452297204135/Payment
from PhonePe
BKID0009803/VAISHALI
PRAVIN KUMAR THAKUR
04/06/2024 00:00:00 XXXXX39720/7697039720@a
2024-06-04 NA CREDIT 500 86942.43 NA
am xl
UPI/452215698462/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
04/06/2024 00:00:00 XXXXX96942/8963996942@y
2024-06-04 NA CREDIT 350 87292.43 NA
am bl
UPI/452224527856/Payment
from PhonePe
2024-06-04 04/06/2024 00:00:00 NA UBIN0544868/DEEPAK CREDIT 375 87667.43 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
JAISWAL SO SALAKRAM
XXXXX96942/8963996942@y
am bl
UPI/452238094933/Payment
from PhonePe
SBIN0003417/VAIBHAV
YADAV
04/06/2024 00:00:00 XXXXX24427/vaibhav4427@
2024-06-04 NA CREDIT 25 87692.43 NA
am ybl
UPI/452299622036/camper
date 4june24
SBIN0012159/HARSHAD
KAJLE
04/06/2024 00:00:00 XXXXX77477/9009977477@y
2024-06-04 NA CREDIT 700 88392.43 NA
am bl
UPI/452237548662/Payment
from PhonePe
SBIN0017119/CHAIN SINGH
BIRLA
05/06/2024 00:00:00 XXXXX24428/8717824428@y
2024-06-05 NA CREDIT 75 88467.43 NA
am bl
UPI/452318107097/Payment
from PhonePe
PUNB0241600/MUSKAN
SHARMA
05/06/2024 00:00:00
2024-06-05 NA XXXXX44354/7009244354@p CREDIT 500 88967.43 NA
am
aytm UPI/452305765969/Sent
from Paytm
SBIN0005332/Kamal KIshor
XXXXX36636/9584636636@y
05/06/2024 00:00:00
2024-06-05 NA bl CREDIT 675 89642.43 NA
am
UPI/452339776805/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
YESB0YBLUPI/PhonePe
05/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-05 NA DEBIT 17194 72448.43 NA
am UPI/452330916898/Payment
from PhonePe
SBIN0030359/PREETI
OSARI
05/06/2024 00:00:00 XXXXX71916/9752771916@y
2024-06-05 NA CREDIT 500 72948.43 NA
am bl
UPI/452378976898/Payment
from PhonePe
BKID0009519/MAHENDRA
SINGH SO BHAGWAN SING
05/06/2024 00:00:00
2024-06-05 NA XXXXX /9039380079@ybl DEBIT 6500 66448.43 NA
am
UPI/452396473781/Payment
from PhonePe
SBIN0017108/SIKANDAR
HIRVE
05/06/2024 00:00:00 XXXXX99901/sikandarhirve55
2024-06-05 NA CREDIT 300 66748.43 NA
am @axl
UPI/452324816995/Payment
from PhonePe
SBIN0017717/ALKA
ROMADAY
05/06/2024 00:00:00 XXXXX51926/9977751926@y
2024-06-05 NA CREDIT 300 67048.43 NA
am bl
UPI/452304163228/Payment
from PhonePe
HDFC0000499/UNITED
INDIA INSURANCE
05/06/2024 00:00:00 COMPANY
2024-06-05 NA DEBIT 10000 57048.43 NA
am XXXXX56987/unitedindiainsur
ancecompanylimited.payt
UPI/415745787896/PAYMEN

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
T
SBIN0000408/BRAHMANE
TULSIRAM
06/06/2024 00:00:00 XXXXX25150/drtrbrahamne@
2024-06-06 NA CREDIT 425 57473.43 NA
am ybl
UPI/452458948008/Payment
from PhonePe
BKID0009529/GAJRAJ
SINGH THAKUR
06/06/2024 00:00:00
2024-06-06 NA XXXXX18392/9406818392@y CREDIT 775 58248.43 NA
am
bl UPI/452471793260/By G S
Thakur JAYNAG
SBIN0000408/SINGH RITA
XXXXX18711/9753418711@y
06/06/2024 00:00:00
2024-06-06 NA bl CREDIT 8200 66448.43 NA
am
UPI/452412499920/Payment
from PhonePe
YESB0YBLUPI/Bharti Airtel
Limited XXXXX
06/06/2024 00:00:00
2024-06-06 NA /AIRTELPREDIRECT2@ybl DEBIT 268 66180.43 NA
am
UPI/452496847330/Payment
from PhonePe
BKID0009529/NARENDRA
KUMAR DONGRE
SOSHIVRA
06/06/2024 00:00:00
2024-06-06 NA XXXXX64038/dongre.narendr CREDIT 725 66905.43 NA
am
a@ybl
UPI/452426034617/Payment
from PhonePe
UBIN0544868/GARIMA
06/06/2024 00:00:00 ARVIND SINGH
2024-06-06 NA CREDIT 250 67155.43 NA
am XXXXX14989/8818914989@p
tsbi UPI/415857973442/MIg

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
37 Kishore Nagar
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
07/06/2024 00:00:00 XXXXX96942/8963996942@y
2024-06-07 NA CREDIT 200 67355.43 NA
am bl
UPI/452593965743/Payment
from PhonePe
07/06/2024 00:00:00 SMS_CHGS_MARCH-24_QT
2024-06-07 NA DEBIT 92.7 67262.73 NA
am 00000000000098058
CBIN0280761/Mr GAGAN
SHARMA
08/06/2024 00:00:00 XXXXX64533/9039664533@y
2024-06-08 NA CREDIT 375 67637.73 NA
am bl
UPI/416028707404/Payment
from PhonePe
IDIB000K193/Mr Sawan
Bavne XXXXX
08/06/2024 00:00:00
2024-06-08 NA /7974855959@ybl DEBIT 1 67636.73 NA
am
UPI/452645811964/Payment
from PhonePe
IDIB000K193/Mr Sawan
Bavne XXXXX
08/06/2024 00:00:00
2024-06-08 NA /7974855959@ybl DEBIT 2500 65136.73 NA
am
UPI/452633711429/Payment
from PhonePe
SBIN0003417/VAIBHAV
YADAV
08/06/2024 00:00:00 XXXXX24427/vaibhav4427@
2024-06-08 NA CREDIT 25 65161.73 NA
am ybl
UPI/452655234757/camper
date 080624
SBIN0005192/NEELISHA
SBIN0005192/NEELISHA
08/06/2024 00:00:00 SBIN0005192/NEELISHA
SBIN0005192/NEELISHA
SBIN0005192/NEELISHA
SBIN0005192/NEELISHA
SBIN0005192/NEELISHA
2024-06-08 NA CREDIT 900 66061.73 NA
SINGH PAL SINGH PAL
am SINGH PAL SINGH PAL SINGH PAL SINGH PAL SINGH PAL

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX20643/neelishapal@yb
XXXXX20643/neelishapal@yb
XXXXX20643/neelishapal@yb
XXXXX20643/neelishapal@yb
XXXXX20643/neelishapal@yb
XXXXX20643/neelishapal@yb
XXXXX20643/neelishapal@yb
l UPI/452638538856/Payment
l UPI/452638538856/Payment
l UPI/452638538856/Payment
l UPI/452638538856/Payment
l UPI/452638538856/Payment
l UPI/452638538856/Payment
l UPI/452638538856/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
CBIN0280761/Mr MUKESH
KUMAR JAIN XXXXX
09/06/2024 00:00:00
2024-06-09 NA /9926487429@ybl DEBIT 2000 64061.73 NA
am
UPI/416105295913/Payment
from PhonePe
BKID0009502/EJAJ KHAN
MANSURI
09/06/2024 00:00:00 XXXXX79372/7723979372-5
2024-06-09 NA CREDIT 1000 65061.73 NA
am @axl
UPI/452717642764/Payment
from PhonePe
CNRB0000033/DEEPAK
PAL
09/06/2024 00:00:00 XXXXX25814/80853258149@
2024-06-09 NA CREDIT 1450 66511.73 NA
am axl
UPI/452757754777/Payment
from PhonePe
SBIN0031036/KANIKA
VERMA XXXXX
09/06/2024 00:00:00
2024-06-09 NA /7357563009@ybl DEBIT 1 66510.73 NA
am
UPI/452782177261/Payment
from PhonePe
SBIN0031036/KANIKA
VERMA XXXXX
09/06/2024 00:00:00
2024-06-09 NA /7357563009@ybl DEBIT 250 66260.73 NA
am
UPI/452715515440/Payment
from PhonePe
INDB0000011/CHETNA
09/06/2024 00:00:00
2024-06-09 NA JHALA XXXXX DEBIT 500 65760.73 NA
am
/9098149849@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/416171259261/Payment
from PhonePe
BKID0009502/EJAJ KHAN
MANSURI XXXXX
09/06/2024 00:00:00
2024-06-09 NA /7723979372-5@axl DEBIT 1000 64760.73 NA
am
UPI/452738507478/Payment
from PhonePe
SBIN0030359/PRAMILA
KUNJAM
10/06/2024 00:00:00 XXXXX26996/pramilakunjam
2024-06-10 NA CREDIT 400 65160.73 NA
am @ybl
UPI/452877249918/Payment
from PhonePe
UPI/452820648644/Payment
from PhonePe
10/06/2024 00:00:00
2024-06-10 NA SBIN0012159/Ayush Soni CREDIT 325 65485.73 NA
am
XXXXX33864/9171833864@i
bl
10/06/2024 00:00:00 CASH DEP/KHANDWA
2024-06-10 NA CREDIT 60000 125485.73 NA
am Deposit by SELF
YESB0PTMUPI/UIIC App
Deposits 100 XXXXX
10/06/2024 00:00:00
2024-06-10 NA /unitedindiainsurance@paytm DEBIT 4500 120985.73 NA
am
UPI/416240640647/Payment
from PhonePe
SBIN0012159/Ajay Gangji
XXXXX03932/9893303932@a
11/06/2024 00:00:00
2024-06-11 NA xl CREDIT 300 121285.73 NA
am
UPI/452966207284/Payment
from PhonePe
BKID0009519/VANDANA
BKID0009519/VANDANA BKID0009519/VANDANA
BKID0009519/VANDANA
BKID0009519/VANDANA
BKID0009519/VANDANA
BKID0009519/VANDANA
11/06/2024 00:00:00
KOTHARE WO PREMLAL
2024-06-11 KOTHARE WO PREMLAL KOTHARE WO PREMLAL
NA KOTHARE WO PREMLAL
KOTHARECREDIT
WO PREMLAL
KOTHARE WO775PREMLAL
KOTHARE122060.73
WO PREMLAL NA
am
KOT KOT KOT KOT KOT KOT KOT

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
bl bl bl bl bl bl bl
UPI/452991019969/Payment
UPI/452991019969/Payment
UPI/452991019969/Payment
UPI/452991019969/Payment
UPI/452991019969/Payment
UPI/452991019969/Payment
UPI/452991019969/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
AUBL0002315/Vipul Tiwari
XXXXX50091/9977550091@y
11/06/2024 00:00:00
2024-06-11 NA bl CREDIT 1850 123910.73 NA
am
UPI/416344531091/Payment
from PhonePe
SBIN0031125/ASHA KUMARI
BHAWARIYA XXXXX
11/06/2024 00:00:00
2024-06-11 NA /7357027962@ybl DEBIT 200 123710.73 NA
am
UPI/452937473124/Payment
from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100 XXXXX
12/06/2024 00:00:00
2024-06-12 NA /unitedindiainsurance@paytm DEBIT 20000 103710.73 NA
am
UPI/416472185017/Payment
from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100 XXXXX
12/06/2024 00:00:00
2024-06-12 NA /unitedindiainsurance@paytm DEBIT 16000 87710.73 NA
am
UPI/416434661055/Payment
from PhonePe
YESB0YBLUPI/Vodafone Idea
Madhya Pradesh XXXXX
12/06/2024 00:00:00
2024-06-12 NA /VIINAPPMPC@ybl DEBIT 157 87553.73 NA
am
UPI/453088995702/Payment
from PhonePe
YESB0PTMUPI/UIIC App
12/06/2024 00:00:00 Deposits 100 XXXXX
2024-06-12 NA DEBIT 2500 85053.73 NA
am /unitedindiainsurance@paytm
UPI/416494326348/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
IPOS0000001/MANURAJ
SINGH RATHOR XXXXX
12/06/2024 00:00:00
2024-06-12 NA /8120322079@ybl DEBIT 4200 80853.73 NA
am
UPI/453087120521/Payment
from PhonePe
CBIN0283493/Dr RAKESH
SINGH HAZARI SO AJIT
12/06/2024 00:00:00 XXXXX40811/9993940811@y
2024-06-12 NA CREDIT 200 81053.73 NA
am bl
UPI/416478508414/Payment
from PhonePe
HDFC0000912/ANIL KUMAR
SINGH BAGHEL
12/06/2024 00:00:00
2024-06-12 NA XXXXX32637/anil.fes2@ybl CREDIT 75 81128.73 NA
am
UPI/453006610234/Payment
from PhonePe
UTIB0004123/REETU
VISHWAKARMA
12/06/2024 00:00:00
2024-06-12 NA XXXXX14972/7898714972@p CREDIT 200 81328.73 NA
am
aytm UPI/416443519902/Sent
from Paytm
JSFB0003190/BHAGWATI
BAI BAVNE
13/06/2024 00:00:00 XXXXX48795/7024348795@y
2024-06-13 NA CREDIT 1 81329.73 NA
am bl
UPI/416507206303/Payment
from PhonePe
JSFB0003190/BHAGWATI
BAI BAVNE
13/06/2024 00:00:00
2024-06-13 NA XXXXX48795/7024348795@y CREDIT 1500 82829.73 NA
am
bl
UPI/416521446381/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
CNRB0000000/DEVMANIYAD
AV
14/06/2024 00:00:00
2024-06-14 NA XXXXX20815/8527620815@u CREDIT 300 83129.73 NA
am
pi UPI/416608238822/May
2024
BKID0009535/LOBHILAL
PATEL SO GENDALAL PAT
14/06/2024 00:00:00 XXXXX08690/8770608690@y
2024-06-14 NA CREDIT 1340 84469.73 NA
am bl
UPI/453206287600/Payment
from PhonePe
SBIN0004367/SHUBHANGI
KHARE
14/06/2024 00:00:00 XXXXX18415/9893718415@y
2024-06-14 NA CREDIT 325 84794.73 NA
am bl
UPI/453248424855/Payment
from PhonePe
SBIN0012159/IMRAN
AHMED XXXXX
14/06/2024 00:00:00
2024-06-14 NA /amy.ahmed000@ybl DEBIT 1000 83794.73 NA
am
UPI/453285860433/Payment
from PhonePe
UBIN0544868/ANJALI
15/06/2024 00:00:00 XXXXX14592/x.g@ybl
2024-06-15 NA CREDIT 350 84144.73 NA
am UPI/453300398531/Payment
from PhonePe
UBIN0544868/ANJALI
15/06/2024 00:00:00 XXXXX14592/x.g@ybl
2024-06-15 NA CREDIT 700 84844.73 NA
am UPI/453304702112/Payment
from PhonePe
SBIN0006271/MADHUSUDA
SBIN0006271/MADHUSUDA
15/06/2024 00:00:00 SBIN0006271/MADHUSUDA
SBIN0006271/MADHUSUDA
SBIN0006271/MADHUSUDA
SBIN0006271/MADHUSUDA
SBIN0006271/MADHUSUDA
2024-06-15 NA CREDIT 300 85144.73 NA
N SHARMA N SHARMA
am N SHARMA N SHARMA N SHARMA N SHARMA N SHARMA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX54158/7974654158@a
XXXXX54158/7974654158@a
XXXXX54158/7974654158@a
XXXXX54158/7974654158@a
XXXXX54158/7974654158@a
XXXXX54158/7974654158@a
XXXXX54158/7974654158@a
xl xl xl xl xl xl xl
UPI/453361254773/Payment
UPI/453361254773/Payment
UPI/453361254773/Payment
UPI/453361254773/Payment
UPI/453361254773/Payment
UPI/453361254773/Payment
UPI/453361254773/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
BKID0009520/RINKI JOHAR
15/06/2024 00:00:00 XXXXX /9926898187@ybl
2024-06-15 NA DEBIT 1 85143.73 NA
am UPI/453364292681/Payment
from PhonePe
BKID0009520/RINKI JOHAR
15/06/2024 00:00:00 XXXXX /9926898187@ybl
2024-06-15 NA DEBIT 1138 84005.73 NA
am UPI/453302833148/Payment
from PhonePe
SBIN0003216/SWASTI JAIN
15/06/2024 00:00:00 XXXXX11120/8962711120@p
2024-06-15 NA CREDIT 300 84305.73 NA
am aytm UPI/453306590844/Sent
from Paytm
BARB0DBKDWA/KANCHAN
PRABHA
15/06/2024 00:00:00
2024-06-15 NA XXXXX04808/bhanumadhu31 CREDIT 425 84730.73 NA
am
9@oksbi
UPI/416766375978/UPI
BKID0009529/R K G LEGAL
LAW FIRM
15/06/2024 00:00:00
2024-06-15 NA XXXXX42942/9826142942@y CREDIT 4536 89266.73 NA
am
bl UPI/453334378471/car
insurance
BKID0009519/SUJIT SAINI
SO MR BL SAINI
16/06/2024 00:00:00
2024-06-16 NA XXXXX81737/sainypreeti@ybl CREDIT 280 89546.73 NA
am
UPI/453454636793/Payment
from PhonePe
MAHB0000616/Mr MAHB0000616/Mr
16/06/2024 00:00:00 MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr
2024-06-16 NA CREDIT 2950 92496.73 NA
RADHESHYAM PATILam
RADHESHYAM PATILRADHESHYAM PATIL RADHESHYAM PATIL
RADHESHYAM PATIL
RADHESHYAM PATILRADHESHYAM PATIL

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
bl bl bl bl bl bl bl
UPI/453407670945/Payment
UPI/453407670945/Payment
UPI/453407670945/Payment
UPI/453407670945/Payment
UPI/453407670945/Payment
UPI/453407670945/Payment
UPI/453407670945/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
YESB0YBLUPI/PhonePe
16/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-16 NA DEBIT 850.5 91646.23 NA
am UPI/453420554538/Payment
from PhonePe
SBIN0012159/KANCHAN
SACHIN GEDAM XXXXX
16/06/2024 00:00:00
2024-06-16 NA /kanchan3239@okicici DEBIT 1 91645.23 NA
am
UPI/416868146252/Payment
from PhonePe
SBIN0012159/KANCHAN
SACHIN GEDAM XXXXX
16/06/2024 00:00:00
2024-06-16 NA /kanchan3239@okicici DEBIT 200 91445.23 NA
am
UPI/416803039647/Payment
from PhonePe
BKID0005930/RAHUL
KUMAR
17/06/2024 00:00:00 XXXXX16829/9504316829-2
2024-06-17 NA CREDIT 450 91895.23 NA
am @ybl
UPI/453581005785/Payment
from PhonePe
BKID0005930/RAHUL
KUMAR
17/06/2024 00:00:00 XXXXX16829/9504316829-2
2024-06-17 NA CREDIT 275 92170.23 NA
am @ybl
UPI/453550373126/Payment
from PhonePe
SBIN0030102/GAJENDRA
17/06/2024 00:00:00
2024-06-17 NA SINGH RATHOD XXXXX DEBIT 950 91220.23 NA
am
/9977542876@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/453596951785/Payment
from PhonePe
BARB0KHANDW/KAMLESH
PATEL RAMLAL PATEL
18/06/2024 00:00:00 XXXXX48900/9977248900@y
2024-06-18 NA CREDIT 4200 95420.23 NA
am bl
UPI/453697158509/Payment
from PhonePe
CBIN0280761/Mr SANTOSH
KUMAR ATRE
18/06/2024 00:00:00 XXXXX20218/9575520218@y
2024-06-18 NA CREDIT 1200 96620.23 NA
am bl
UPI/417002653487/Payment
from PhonePe
UBIN0577618/SANJAY
RATHORE SO DINESH
RATHO
18/06/2024 00:00:00
2024-06-18 NA XXXXX40983/9993340983@i CREDIT 1000 97620.23 NA
am
bl
UPI/453614881441/Payment
from PhonePe
HDFC0000036/HEMRAJ SON
OF GHANSHYAM XXXXX
18/06/2024 00:00:00
2024-06-18 NA /chouhanhemraj227@ibl DEBIT 950 96670.23 NA
am
UPI/453614015666/Payment
from PhonePe
SBIN0004092/PRATEEK
GURJAR XXXXX
18/06/2024 00:00:00
2024-06-18 NA /9009740566@ybl DEBIT 700 95970.23 NA
am
UPI/453652869204/Payment
from PhonePe
19/06/2024 00:00:00 YESB0PTMUPI/Jio Prepaid
2024-06-19 NA DEBIT 2824.92 93145.31 NA
am Recharges

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX43726/jiofiber-paytm@
paytm
UPI/417100056495/OidTB000
03CUIGG@Reli
IDIB000K193/Mr Rahul
Keshaniya XXXXX
19/06/2024 00:00:00
2024-06-19 NA /7694029163@ybl DEBIT 100 93045.31 NA
am
UPI/453737738794/Payment
from PhonePe
BKID0009529/ANTIM KUMAR
SO SURENDRA KOTHAR
19/06/2024 00:00:00 XXXXX93007/antim.kothari1
2024-06-19 NA CREDIT 4300 97345.31 NA
am @ybl
UPI/453762123266/Payment
from PhonePe
UTIB0000012/MAHADEO
20/06/2024 00:00:00 ADLAK
2024-06-20 NA CREDIT 800 98145.31 NA
am XXXXX67132/9099967132@p
taxis UPI/417230024746/NA
HDFC0000912/PATEL
DENTAL CLINIC
20/06/2024 00:00:00 XXXXX11134/atirolepatel902i
2024-06-20 NA CREDIT 325 98470.31 NA
am bl@ibl
UPI/453817651636/Payment
from PhonePe
UPI/417210928782/T
SBIN0003018/PRIYARANJAN
20/06/2024 00:00:00
2024-06-20 NA SINGH CREDIT 350 98820.31 NA
am
XXXXX12822/8109312822@u
pi
SBIN0012159/IMRAN
20/06/2024 00:00:00
2024-06-20 NA AHMED XXXXX DEBIT 1000 97820.31 NA
am
/amy.ahmed000@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/453837146742/Payment
from PhonePe
20/06/2024 00:00:00 NEFT/ICIC/CMS4239995935
2024-06-20 NA CREDIT 1906 99726.31 NA
am /LARSEN AND T/
SBIN0009156/MANGLA
UPADHYAY
21/06/2024 00:00:00 XXXXX43994/9826943994@y
2024-06-21 NA CREDIT 750 100476.31 NA
am bl
UPI/453939652918/Payment
from PhonePe
SBIN0030487/Pratiksha
Ahirwar
22/06/2024 00:00:00 XXXXX16313/ahirwar.pratiksh
2024-06-22 NA CREDIT 500 100976.31 NA
am a@ybl
UPI/454003257343/Payment
from PhonePe
SBIN0012159/Ruksar Jahan
XXXXX70883/7000970883@i
22/06/2024 00:00:00
2024-06-22 NA bl CREDIT 275 101251.31 NA
am
UPI/454068391311/Payment
from PhonePe
SBIN0030487/Pratiksha
Ahirwar
23/06/2024 00:00:00 XXXXX16313/ahirwar.pratiksh
2024-06-23 NA CREDIT 200 101451.31 NA
am a@ybl
UPI/454101706016/Payment
from PhonePe
SBIN0000408/SARIKA
VERMA
23/06/2024 00:00:00 XXXXX80243/8109180243@y
2024-06-23 NA CREDIT 300 101751.31 NA
am bl
UPI/454120823496/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
SBIN0012159/Atul Khadiya
SBIN0012159/Atul Khadiya
SBIN0012159/Atul Khadiya
SBIN0012159/Atul Khadiya
SBIN0012159/Atul SBIN0012159/Atul
Khadiya Khadiya
SBIN0012159/Atul Khadiya
23/06/2024 00:00:00
XXXXX17275/8085917275@p
2024-06-23 XXXXX17275/8085917275@p
XXXXX17275/8085917275@p
NA XXXXX17275/8085917275@p
XXXXX17275/8085917275@p
CREDIT XXXXX17275/8085917275@p
250 XXXXX17275/8085917275@p
102001.31 NA
am
aytm UPI/454128061839/NA
aytm UPI/454128061839/NA
aytm UPI/454128061839/NA
aytm UPI/454128061839/NA
aytm UPI/454128061839/NA
aytm UPI/454128061839/NA
aytm UPI/454128061839/NA
CNRB0000000/SHYAM
SINGH JHALA XXXXX
24/06/2024 00:00:00
2024-06-24 NA /9977790661@ybl DEBIT 350 101651.31 NA
am
UPI/454205349502/Payment
from PhonePe
CBIN0280761/Mr MANGILAL
BADRIPRASAD VARMA
24/06/2024 00:00:00 XXXXX58345/mangilalvarma1
2024-06-24 NA CREDIT 1000 102651.31 NA
am 986@ybl
UPI/417603696721/Payment
from PhonePe
HDFC0000499/IRCTC CF
24/06/2024 00:00:00 XXXXX56987/irctc.cf@hdfcba
2024-06-24 NA DEBIT 1061.8 101589.51 NA
am nk UPI/417603928567/IRCTC
TICKET BOOKING
ICIC0DC0099/IRCTC E
Ticketing
24/06/2024 00:00:00 XXXXX31814/payphi.autopep
2024-06-24 NA DEBIT 931.8 100657.71 NA
am aymentpvtltd@icici
UPI/417674105233/Pay to
IRCTC E Ticke
YESB0YBLUPI/PhonePe
24/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-24 NA DEBIT 1135.08 99522.63 NA
am UPI/454278699459/Payment
from PhonePe
IPOS0000001/MANURAJ
SINGH RATHOR XXXXX
24/06/2024 00:00:00
2024-06-24 NA /8120322079@ybl DEBIT 6200 93322.63 NA
am
UPI/454298689891/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
YESB0YBLUPI/Vodafone
YESB0YBLUPI/Vodafone
Idea YESB0YBLUPI/Vodafone
Idea YESB0YBLUPI/Vodafone
Idea YESB0YBLUPI/Vodafone
Idea YESB0YBLUPI/Vodafone
Idea YESB0YBLUPI/Vodafone
Idea Idea
Madhya Pradesh XXXXX
Madhya Pradesh XXXXXMadhya Pradesh XXXXX
Madhya Pradesh XXXXX
Madhya Pradesh XXXXX
Madhya Pradesh XXXXX
Madhya Pradesh XXXXX
24/06/2024 00:00:00
/VIINAPPMPC@ybl /VIINAPPMPC@ybl NA
2024-06-24 /VIINAPPMPC@ybl /VIINAPPMPC@ybl /VIINAPPMPC@ybl
DEBIT /VIINAPPMPC@ybl
242 /VIINAPPMPC@ybl
93080.63 NA
am
UPI/454216837296/Payment
UPI/454216837296/Payment
UPI/454216837296/Payment
UPI/454216837296/Payment
UPI/454216837296/Payment
UPI/454216837296/Payment
UPI/454216837296/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
BKID0009577/GAUTAM
AGRAWAL SO
25/06/2024 00:00:00 FATEHCHAND XXXXX
2024-06-25 NA DEBIT 1000 92080.63 NA
am /8839885840@ybl
UPI/454350972417/Payment
from PhonePe
YESB0YBLUPI/Jay shree
dadaji fuels XXXXX
25/06/2024 00:00:00
2024-06-25 NA /Q30272525@ybl DEBIT 350 91730.63 NA
am
UPI/454326039211/Payment
from PhonePe
YESB0YBLUPI/PhonePe
26/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-26 NA DEBIT 2171 89559.63 NA
am UPI/454468620091/Payment
from PhonePe
YESB0YBLUPI/PhonePe
26/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-26 NA DEBIT 56 89503.63 NA
am UPI/454433019619/Payment
from PhonePe
YESB0YBLUPI/PhonePe
26/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-26 NA DEBIT 245 89258.63 NA
am UPI/454461826322/Payment
from PhonePe
YESB0YBLUPI/PhonePe
26/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-26 NA DEBIT 1758 87500.63 NA
am UPI/454452911561/Payment
from PhonePe
YESB0YBLUPI/PhonePe
2024-06-26 YESB0YBLUPI/PhonePe
26/06/2024 00:00:00 NA
YESB0YBLUPI/PhonePe
YESB0YBLUPI/PhonePe
YESB0YBLUPI/PhonePe
DEBIT YESB0YBLUPI/PhonePe
1505 YESB0YBLUPI/PhonePe
85995.63 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX /BBPSBP@ybl XXXXX /BBPSBP@ybl XXXXX /BBPSBP@yblXXXXX /BBPSBP@ybl XXXXX /BBPSBP@ybl
XXXXX /BBPSBP@ybl XXXXX /BBPSBP@ybl
UPI/454491528279/Payment
UPI/454491528279/Payment
am UPI/454491528279/Payment
UPI/454491528279/Payment
UPI/454491528279/Payment
UPI/454491528279/Payment
UPI/454491528279/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0009156/Aarti Paliwal
XXXXX
26/06/2024 00:00:00
2024-06-26 NA /maheshpaliwallic1@ybl DEBIT 250 85745.63 NA
am
UPI/454418741316/Payment
from PhonePe
AUBL0000001/SHUBHAM
MEDICOSE XXXXX
27/06/2024 00:00:00 /merchant1063707.augp@aub
2024-06-27 NA DEBIT 335 85410.63 NA
am ank
UPI/417960445028/Payment
from PhonePe
YESB0YBLUPI/PhonePe
28/06/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-06-28 NA DEBIT 5541 79869.63 NA
am UPI/454673630162/Payment
from PhonePe
YESB0YBLUPI/Bharti Airtel
Limited XXXXX
28/06/2024 00:00:00
2024-06-28 NA /AIRTELPREDIRECT1@ybl DEBIT 268 79601.63 NA
am
UPI/454672408447/Payment
from PhonePe
BARB0KHANDW/SHRI SAI
VEGETABLE XXXXX
28/06/2024 00:00:00
2024-06-28 NA /6261081894@ybl DEBIT 7500 72101.63 NA
am
UPI/454666814212/Payment
from PhonePe
SBIN0012159/BABAN
BENAL
28/06/2024 00:00:00
2024-06-28 NA XXXXX41151/babanbenal@y CREDIT 450 72551.63 NA
am
bl
UPI/454646245746/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0004093/AVINASH
ZARGAR XXXXX
29/06/2024 00:00:00
2024-06-29 NA /avinash.zargar@oksbi DEBIT 1 72550.63 NA
am
UPI/418194240529/Payment
from PhonePe
BKID0009512/YOGESH
JAISWAL RAMSWAROOP
30/06/2024 00:00:00 JAIS XXXXX
2024-06-30 NA DEBIT 200 72350.63 NA
am /9301897584@ybl
UPI/454866861125/Payment
from PhonePe
CBIN0280761/Mr MANGILAL
BADRIPRASAD VARMA
01/07/2024 00:00:00 XXXXX
2024-07-01 NA DEBIT 3000 69350.63 NA
am /mangilalvarma1986@ybl
UPI/418388071032/Payment
from PhonePe
IBKL0000547/PADMA SETHI
XXXXX86049/9425086049@y
01/07/2024 00:00:00
2024-07-01 NA bl CREDIT 650 70000.63 NA
am
UPI/454957794661/Payment
from PhonePe
SBIN0016985/SATISH
KUMAR
01/07/2024 00:00:00 XXXXX44636/satishprasad19
2024-07-01 NA CREDIT 520 70520.63 NA
am 871@axl
UPI/454904196783/clear all
dues
SBIN0012159/AKASH
01/07/2024 00:00:00 TRIPATHI
2024-07-01 NA CREDIT 650 71170.63 NA
am XXXXX58026/7999058026@y
bl UPI/454964983627/May

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
RO
SBIN0000408/SINGH RITA
XXXXX18711/9753418711@y
01/07/2024 00:00:00
2024-07-01 NA bl CREDIT 6421 77591.63 NA
am
UPI/454921658347/Payment
from PhonePe
SBIN0003018/PRIYARANJAN
01/07/2024 00:00:00 SINGH
2024-07-01 NA CREDIT 400 77991.63 NA
am XXXXX12822/8109312822@u
pi UPI/418318919185/Water
SBIN0008522/GAJENDRAPA
01/07/2024 00:00:00 L SINGH DODIYA
2024-07-01 NA CREDIT 825 78816.63 NA
am XXXXX78789/9009778789@p
tsbi UPI/418361213036/NA
SBIN0008522/GAJENDRAPA
01/07/2024 00:00:00 L SINGH DODIYA
2024-07-01 NA CREDIT 25 78841.63 NA
am XXXXX78789/9009778789@p
tsbi UPI/418361215431/NA
FDRL0009998/ANMOL JOSHI
XXXXX31780/8989831780@y
01/07/2024 00:00:00
2024-07-01 NA bl CREDIT 850 79691.63 NA
am
UPI/418353559106/Payment
from PhonePe
BKID0009525/TUSHAR
SOLANKI
02/07/2024 00:00:00 XXXXX33025/8817833025@y
2024-07-02 NA CREDIT 500 80191.63 NA
am bl
UPI/455052978511/Payment
from PhonePe
MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr MAHB0000616/Mr
RADHESHYAM PATIL02/07/2024
RADHESHYAM00:00:00
PATILRADHESHYAM PATILRADHESHYAM PATILRADHESHYAM PATIL
RADHESHYAM PATILRADHESHYAM PATIL
2024-07-02 NA CREDIT 750 80941.63 NA
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
am XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
XXXXX61518/8889061518@y
bl bl bl bl bl bl bl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/455064764600/Payment
UPI/455064764600/Payment
UPI/455064764600/Payment
UPI/455064764600/Payment
UPI/455064764600/Payment
UPI/455064764600/Payment
UPI/455064764600/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
02/07/2024 00:00:00 XXXXX96942/8963996942@y
2024-07-02 NA CREDIT 1700 82641.63 NA
am bl
UPI/455041150102/Payment
from PhonePe
SBIN0030102/RAINY SAKRE
02/07/2024 00:00:00 XXXXX /rainysakre1@ybl
2024-07-02 NA DEBIT 350 82291.63 NA
am UPI/455005662888/Payment
from PhonePe
SBIN0012159/NEW PAYAL
SADI
02/07/2024 00:00:00 XXXXX96971/9993396971@y
2024-07-02 NA CREDIT 600 82891.63 NA
am bl
UPI/455010440836/Payment
from PhonePe
UBIN0544868/NARENDRA
SINGH CHOUHAN
02/07/2024 00:00:00 XXXXX78497/narendra3131c
2024-07-02 NA CREDIT 300 83191.63 NA
am hauhan2@ybl
UPI/455048586510/Payment
from PhonePe
SBIN0007665/FADALI RAM
03/07/2024 00:00:00 CHOUDHARY
2024-07-03 NA CREDIT 400 83591.63 NA
am XXXXX86115/7354486115@p
tsbi UPI/418569378200/NA
SBIN0012159/SHUBHAM
JAISWAL
03/07/2024 00:00:00
2024-07-03 NA XXXXX05143/9479605143@y CREDIT 875 84466.63 NA
am
bl
UPI/455176689736/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009512/YOGENDRA
SINGH NARWARIYA
03/07/2024 00:00:00 XXXXX06447/yognarwariya14
2024-07-03 NA CREDIT 500 84966.63 NA
am @ybl
UPI/455127493196/Payment
from PhonePe
SBIN0017717/ASTHA SINGH
XXXXX35675/asthasingh17@
03/07/2024 00:00:00
2024-07-03 NA ybl CREDIT 725 85691.63 NA
am
UPI/455161116003/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
03/07/2024 00:00:00 XXXXX96942/8963996942@y
2024-07-03 NA CREDIT 1100 86791.63 NA
am bl
UPI/455137394557/Payment
from PhonePe
SBIN0012159/HARSHAD
KAJLE
03/07/2024 00:00:00 XXXXX77477/9009977477@y
2024-07-03 NA CREDIT 650 87441.63 NA
am bl
UPI/455133446076/Payment
from PhonePe
SBIN0032226/Naval Ram
Gadari
03/07/2024 00:00:00 XXXXX65246/874006524658
2024-07-03 NA DEBIT 253 87188.63 NA
am 2@paytm
UPI/418523712684/Payment
from PhonePe
BKID0009512/SAWAN JHALA
03/07/2024 00:00:00
2024-07-03 NA XXXXX /6264194478@ybl DEBIT 1 87187.63 NA
am
UPI/455171448047/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009512/SAWAN JHALA
03/07/2024 00:00:00 XXXXX /6264194478@ybl
2024-07-03 NA DEBIT 500 86687.63 NA
am UPI/455197105590/Payment
from PhonePe
SBIN0012159/Ajay Gangji
XXXXX03932/9893303932@a
03/07/2024 00:00:00
2024-07-03 NA xl CREDIT 250 86937.63 NA
am
UPI/455142861715/Payment
from PhonePe
SBIN0017717/VIKAS
MUJALDE
03/07/2024 00:00:00 XXXXX35741/7415335741@y
2024-07-03 NA CREDIT 300 87237.63 NA
am bl
UPI/455128578938/Payment
from PhonePe
UTIB0004123/REETU
VISHWAKARMA
03/07/2024 00:00:00
2024-07-03 NA XXXXX14972/7898714972@p CREDIT 150 87387.63 NA
am
aytm UPI/491732059767/Sent
from Paytm
HDFC0007573/JITENDRA
PATIDAR
04/07/2024 00:00:00 XXXXX99366/9754599366-3
2024-07-04 NA CREDIT 625 88012.63 NA
am @ybl
UPI/455299010176/Payment
from PhonePe
CNRB0000000/SHYAM
SINGH JHALA XXXXX
04/07/2024 00:00:00
2024-07-04 NA /9977790661@ybl DEBIT 180 87832.63 NA
am
UPI/455242264730/Payment
from PhonePe
SBIN0030191/JYOTI 04/07/2024
2024-07-04 SBIN0030191/JYOTI
00:00:00 NA
SBIN0030191/JYOTISBIN0030191/JYOTISBIN0030191/JYOTI
DEBIT SBIN0030191/JYOTI
2000 SBIN0030191/JYOTI
85832.63 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
THAKUR XXXXX THAKUR XXXXX THAKUR XXXXX THAKUR XXXXX THAKUR XXXXX THAKUR XXXXX THAKUR XXXXX
/9165963108@ibl /9165963108@ibl /9165963108@ibl /9165963108@ibl /9165963108@ibl /9165963108@ibl /9165963108@ibl
am
UPI/455281414552/Payment
UPI/455281414552/Payment
UPI/455281414552/Payment
UPI/455281414552/Payment
UPI/455281414552/Payment
UPI/455281414552/Payment
UPI/455281414552/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
IOBA0003771/DEEPAK
KESHANIYA XXXXX
04/07/2024 00:00:00
2024-07-04 NA /deepak.keshniya@ybl DEBIT 1500 84332.63 NA
am
UPI/418634014626/Payment
from PhonePe
BKID0009519/MAHENDRA
SINGH SO BHAGWAN SING
04/07/2024 00:00:00
2024-07-04 NA XXXXX /9039380079@ybl DEBIT 5500 78832.63 NA
am
UPI/455221793811/Payment
from PhonePe
BARB0KHANDW/RAGHURAJ
SINGH S O MEHTAB SING
04/07/2024 00:00:00
2024-07-04 NA XXXXX /9098751105@ybl DEBIT 450 78382.63 NA
am
UPI/455261877297/Payment
from PhonePe
YESB0YBLUPI/PhonePe
05/07/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-07-05 NA DEBIT 42419 35963.63 NA
am UPI/455397599667/Payment
from PhonePe
CBIN0280761/Mr MANGILAL
BADRIPRASAD VARMA
05/07/2024 00:00:00 XXXXX
2024-07-05 NA DEBIT 3000 32963.63 NA
am /mangilalvarma1986@ybl
UPI/418733691139/Payment
from PhonePe
BARB0DBKDWA/KANCHAN
05/07/2024 00:00:00 PRABHA
2024-07-05 NA CREDIT 375 33338.63 NA
am XXXXX04808/bhanumadhu31
9@oksbi

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/418738045757/UPI
CBIN0280761/Mr GAGAN
SHARMA
06/07/2024 00:00:00 XXXXX64533/9039664533@y
2024-07-06 NA CREDIT 500 33838.63 NA
am bl
UPI/418849695235/Payment
from PhonePe
ICIC0000712/SANJAY
KUMAR
06/07/2024 00:00:00
2024-07-06 NA XXXXX91557/9354791557@i CREDIT 550 34388.63 NA
am
cici UPI/418828914182/UPI
Payment
HDFC0004121/RAKESH
KUMAR XXXXX
06/07/2024 00:00:00
2024-07-06 NA /7488038466@ybl DEBIT 2000 32388.63 NA
am
UPI/455463406121/Payment
from PhonePe
SBIN0000408/BRAHMANE
TULSIRAM
06/07/2024 00:00:00 XXXXX25150/drtrbrahamne@
2024-07-06 NA CREDIT 300 32688.63 NA
am ybl
UPI/455480402359/Payment
from PhonePe
BKID0009512/SAKSHAM SO
VIKRAM CHAUHAN
06/07/2024 00:00:00 XXXXX76298/8109376298@y
2024-07-06 NA CREDIT 4600 37288.63 NA
am bl
UPI/455485087587/Payment
from PhonePe
SBIN0016188/Suryanarayan
06/07/2024 00:00:00 Singh
2024-07-06 NA CREDIT 1400 38688.63 NA
am XXXXX46300/6263046300@y
bl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/455446453553/Payment
from PhonePe
SBIN0003216/SWASTI JAIN
07/07/2024 00:00:00 XXXXX11120/8962711120@p
2024-07-07 NA CREDIT 250 38938.63 NA
am aytm UPI/418846900813/Sent
from Paytm
HDFC0000912/PATEL
DENTAL CLINIC
07/07/2024 00:00:00 XXXXX11134/atirolepatel902i
2024-07-07 NA CREDIT 375 39313.63 NA
am bl@ibl
UPI/455531970959/Payment
from PhonePe
SBIN0006271/MADHUSUDA
N SHARMA
07/07/2024 00:00:00 XXXXX54158/7974654158@a
2024-07-07 NA CREDIT 300 39613.63 NA
am xl
UPI/455509866691/Payment
from PhonePe
BKID0009529/GAJRAJ
SINGH THAKUR
07/07/2024 00:00:00
2024-07-07 NA XXXXX18392/9406818392@y CREDIT 750 40363.63 NA
am
bl UPI/455557396443/By G S
Thakur JAYNAG
SBIN0016812/PREM
SHANKAR RAI
07/07/2024 00:00:00 XXXXX62128/8318862128@y
2024-07-07 NA CREDIT 350 40713.63 NA
am bl
UPI/455517957777/Payment
from PhonePe
SBIN0012159/Urmila Garg
07/07/2024 00:00:00 XXXXX33049/9479433049@y
2024-07-07 NA CREDIT 450 41163.63 NA
am bl
UPI/455574785203/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009529/PYARELAL SO
BHAGWAN KUNWAR
07/07/2024 00:00:00 XXXXX18433/9424018433@y
2024-07-07 NA CREDIT 860 42023.63 NA
am bl
UPI/455523941939/Payment
from PhonePe
BKID0009519/MAHENDRA
SINGH SO BHAGWAN SING
07/07/2024 00:00:00
2024-07-07 NA XXXXX /9039380079@ybl DEBIT 800 41223.63 NA
am
UPI/455507577753/Payment
from PhonePe
UBIN0561312/MANISH
RAJAK SO MR DEVI PRASA
08/07/2024 00:00:00
2024-07-08 NA XXXXX00575/manishrajak70 CREDIT 500 41723.63 NA
am
@oksbi
UPI/419059850453/UPI
SBIN0030359/SUMITRA
VATKE
08/07/2024 00:00:00 XXXXX71734/8717971734@y
2024-07-08 NA CREDIT 750 42473.63 NA
am bl
UPI/455699260720/Payment
from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100
08/07/2024 00:00:00 XXXXX43726/unitedindiainsur
2024-07-08 NA DEBIT 10500 31973.63 NA
am ance@paytm
UPI/419004675755/OidNP202
407080015734
CBIN0280761/Mr SANTOSH
08/07/2024 00:00:00 KUMAR ATRE
2024-07-08 NA CREDIT 600 32573.63 NA
am XXXXX20218/9575520218@y
bl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/419083850197/Payment
from PhonePe
SBIN0012159/Ruksar Jahan
XXXXX70883/7000970883@y
08/07/2024 00:00:00
2024-07-08 NA bl CREDIT 200 32773.63 NA
am
UPI/455675327010/Payment
from PhonePe
BARB0MANAWA/DIVYA
TANWAR DO NARENDRA
SINGH
08/07/2024 00:00:00
2024-07-08 NA XXXXX99996/rajpalrathod8@ CREDIT 850 33623.63 NA
am
ybl
UPI/455699495306/Payment
from PhonePe
SBIN0030466/HIMANSHU
HIRVE XXXXX
08/07/2024 00:00:00
2024-07-08 NA /6260107208@ybl DEBIT 200 33423.63 NA
am
UPI/455662055727/Payment
from PhonePe
HDFC0009412/VIPIN
RADHESHYAM JOSHI
09/07/2024 00:00:00
2024-07-09 NA XXXXX /vjoshi79@ybl DEBIT 3715 29708.63 NA
am
UPI/455731866747/Payment
from PhonePe
BKID0009512/SAWAN JHALA
09/07/2024 00:00:00 XXXXX /6264194478@ybl
2024-07-09 NA DEBIT 1 29707.63 NA
am UPI/455785767534/Payment
from PhonePe
BKID0009512/SAWAN JHALA
09/07/2024 00:00:00 XXXXX /6264194478@ybl
2024-07-09 NA DEBIT 200 29507.63 NA
am UPI/455719569549/Payment
from PhonePe
BKID0009519/VANDANA
2024-07-09 BKID0009519/VANDANA
09/07/2024 00:00:00 NA
BKID0009519/VANDANA
BKID0009519/VANDANA
BKID0009519/VANDANA
CREDIT BKID0009519/VANDANA
750 BKID0009519/VANDANA
30257.63 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
KOTHARE WO PREMLALKOTHARE WO PREMLAL KOTHARE WO PREMLAL
KOTHARE WO PREMLALKOTHARE WO PREMLAL
KOTHARE WO PREMLAL KOTHARE WO PREMLAL
KOT KOT KOT KOT KOT KOT KOT
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
XXXXX04954/9893704954@y
am
bl bl bl bl bl bl bl
UPI/455796106888/Payment
UPI/455796106888/Payment
UPI/455796106888/Payment
UPI/455796106888/Payment
UPI/455796106888/Payment
UPI/455796106888/Payment
UPI/455796106888/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0000477/GOURI
SHANKAR
10/07/2024 00:00:00 XXXXX39077/7047439077@y
2024-07-10 NA CREDIT 1475 31732.63 NA
am bl
UPI/455859793666/Payment
from PhonePe
SBIN0030359/PRAMILA
KUNJAM
10/07/2024 00:00:00 XXXXX26996/pramilakunjam
2024-07-10 NA CREDIT 575 32307.63 NA
am @ybl
UPI/455877526408/Payment
from PhonePe
SBIN0000387/VINEET
KUMAR GOHIYA
10/07/2024 00:00:00
2024-07-10 NA XXXXX83137/dr.gohiya@ybl CREDIT 600 32907.63 NA
am
UPI/455853212599/Payment
from PhonePe
ICIC0DC0099/United India
Insurance Company
10/07/2024 00:00:00 XXXXX00713/unitedindiainsur
2024-07-10 NA DEBIT 1000 31907.63 NA
am ance@icici
UPI/419250054599/OidNP202
407100015761
UBIN0544868/DEEPAK
10/07/2024 00:00:00 JAISWAL SO SALAKRAM
2024-07-10 NA DEBIT 1 31906.63 NA
am XXXXX /8963996942@ybl
UPI/455898790121/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
10/07/2024 00:00:00
2024-07-10 NA XXXXX /8963996942@ybl DEBIT 5000 26906.63 NA
am
UPI/455849328499/Payment
from PhonePe
11/07/2024 00:00:00 NEFT/ICIC/CMS4313323543
2024-07-11 NA CREDIT 1634 28540.63 NA
am /LARSEN AND T/
HDFC0000912/ANIL KUMAR
SINGH BAGHEL
11/07/2024 00:00:00
2024-07-11 NA XXXXX32637/anil.fes2@ybl CREDIT 250 28790.63 NA
am
UPI/455955109522/Payment
from PhonePe
SBIN0012159/RUPESH
LAAD
11/07/2024 00:00:00 XXXXX04743/9755604743@a
2024-07-11 NA CREDIT 400 29190.63 NA
am xl
UPI/455970955857/Payment
from PhonePe
HDFC0000783/ASHWINI
NAMDEV
12/07/2024 00:00:00 XXXXX21891/ashwininamdev
2024-07-12 NA CREDIT 700 29890.63 NA
am @ybl
UPI/456061758413/Payment
from PhonePe
UTIB0000048/ASHISH
XXXXX89408/7057189408@y
12/07/2024 00:00:00
2024-07-12 NA bl CREDIT 300 30190.63 NA
am
UPI/456034579973/Payment
from PhonePe
IDFB0041302/RaghavIDFB0041302/Raghav
Charan IDFB0041302/Raghav
Charan IDFB0041302/Raghav
Charan IDFB0041302/Raghav
Charan IDFB0041302/Raghav
Charan IDFB0041302/Raghav
Charan Charan
12/07/2024 00:00:00
Mishra
2024-07-12 Mishra Mishra
NA Mishra Mishra CREDIT Mishra 825 Mishra 31015.63 NA
am
XXXXX26272/raghav.c.mishra
XXXXX26272/raghav.c.mishra
XXXXX26272/raghav.c.mishra
XXXXX26272/raghav.c.mishra
XXXXX26272/raghav.c.mishra
XXXXX26272/raghav.c.mishra
XXXXX26272/raghav.c.mishra

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
@ybl @ybl @ybl @ybl @ybl @ybl @ybl
UPI/419444278287/Payment
UPI/419444278287/Payment
UPI/419444278287/Payment
UPI/419444278287/Payment
UPI/419444278287/Payment
UPI/419444278287/Payment
UPI/419444278287/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0013306/MEENAL
SOLANKI
12/07/2024 00:00:00 XXXXX65348/9993865348@y
2024-07-12 NA CREDIT 500 31515.63 NA
am bl
UPI/456018789020/Payment
from PhonePe
SBIN0012159/MAHENDRA
SINGH JHALA XXXXX
12/07/2024 00:00:00
2024-07-12 NA /7869840572@sbi DEBIT 2000 29515.63 NA
am
UPI/419445982297/Payment
from PhonePe
UPI/419499456973/UPI
HDFC0000658/SANDEEP
12/07/2024 00:00:00
2024-07-12 NA KUMAR CREDIT 375 29890.63 NA
am
XXXXX55318/sk7306087@ok
hdfcbank
IDIB000K193/Mr RAMPAL
SINGH JHALA
13/07/2024 00:00:00 XXXXX03493/9131403493@y
2024-07-13 NA CREDIT 3575 33465.63 NA
am bl
UPI/456101525604/Payment
from PhonePe
YESB0YBLUPI/Vodafone Idea
Madhya Pradesh XXXXX
13/07/2024 00:00:00
2024-07-13 NA /VIINAPPMPC@ybl DEBIT 181 33284.63 NA
am
UPI/456150309228/Payment
from PhonePe
IDIB000K193/Mr Yogendra
13/07/2024 00:00:00
2024-07-13 NA Singh CREDIT 700 33984.63 NA
am
XXXXX35705/9907235705@i

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
bl
UPI/456181677952/Payment
from PhonePe
SBIN0012159/AMIT
XXXXX40475/8989440475@y
13/07/2024 00:00:00
2024-07-13 NA bl CREDIT 600 34584.63 NA
am
UPI/456175110424/Payment
from PhonePe
BARB0SIRSAG/Rahul
14/07/2024 00:00:00 Rathore
2024-07-14 NA CREDIT 675 35259.63 NA
am XXXXX99125/9669099125@p
thdfc UPI/419521261047/NA
SBIN0009156/PANKAJ
MALVIYA
14/07/2024 00:00:00 XXXXX47284/9926347284@y
2024-07-14 NA CREDIT 500 35759.63 NA
am bl
UPI/456223770455/Payment
from PhonePe
SBIN0009156/Navin
Tundlayat
14/07/2024 00:00:00
2024-07-14 NA XXXXX13051/tundlayatnavin- CREDIT 1025 36784.63 NA
am
1@oksbi
UPI/419680577624/UPI
BKID0009519/SUJIT SAINI
SO MR BL SAINI
14/07/2024 00:00:00
2024-07-14 NA XXXXX81737/sainypreeti@ybl CREDIT 320 37104.63 NA
am
UPI/456235229867/Payment
from PhonePe
SBIN0017717/ALKA
ROMADAY
14/07/2024 00:00:00
2024-07-14 NA XXXXX51926/9977751926@y CREDIT 350 37454.63 NA
am
bl
UPI/456255388619/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0009156/Aarti Paliwal
XXXXX
15/07/2024 00:00:00
2024-07-15 NA /maheshpaliwallic1@ybl DEBIT 600 36854.63 NA
am
UPI/456370727350/Payment
from PhonePe
SBIN0012159/SHILPI
CHAUHAN PATH LAB SCPL
15/07/2024 00:00:00
2024-07-15 NA XXXXX /40271876693@sbi DEBIT 1925 34929.63 NA
am
UPI/419756817243/Payment
from PhonePe
UBIN0551937/SURENDRA
KUMAR PAROUHA XXXXX
16/07/2024 00:00:00
2024-07-16 NA /9753360810@ybl DEBIT 1 34928.63 NA
am
UPI/456454480787/Payment
from PhonePe
UBIN0551937/SURENDRA
KUMAR PAROUHA XXXXX
16/07/2024 00:00:00
2024-07-16 NA /9753360810@ybl DEBIT 1000 33928.63 NA
am
UPI/456400707499/Payment
from PhonePe
BKID0009512/YOGESH
JAISWAL RAMSWAROOP
17/07/2024 00:00:00 JAIS XXXXX
2024-07-17 NA DEBIT 500 33428.63 NA
am /9301897584@ybl
UPI/456532956896/Payment
from PhonePe
AUBL0000001/Shubham
hospital XXXXX
17/07/2024 00:00:00 /merchant110620.augp@auba
2024-07-17 NA DEBIT 8000 25428.63 NA
am nk
UPI/419945411071/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
HDFC0000001/SHUBHAMHDFC0000001/SHUBHAM HDFC0000001/SHUBHAM
HDFC0000001/SHUBHAM
HDFC0000001/SHUBHAM
HDFC0000001/SHUBHAM HDFC0000001/SHUBHAM
MEDICOS XXXXX MEDICOS XXXXX MEDICOS XXXXX MEDICOS XXXXX MEDICOS XXXXX MEDICOS XXXXX MEDICOS XXXXX
/Vyapar.170119985731@hdfc
/Vyapar.170119985731@hdfc
17/07/2024 00:00:00 /Vyapar.170119985731@hdfc
/Vyapar.170119985731@hdfc
/Vyapar.170119985731@hdfc
/Vyapar.170119985731@hdfc
/Vyapar.170119985731@hdfc
2024-07-17 NA DEBIT 1000 24428.63 NA
bank bank
am bank bank bank bank bank
UPI/419909993862/Payment
UPI/419909993862/Payment
UPI/419909993862/Payment
UPI/419909993862/Payment
UPI/419909993862/Payment
UPI/419909993862/Payment
UPI/419909993862/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
PUNB0241600/MUSKAN
SHARMA
17/07/2024 00:00:00
2024-07-17 NA XXXXX44354/7009244354@p CREDIT 300 24728.63 NA
am
aytm UPI/419941500380/Sent
from Paytm
BDBL0001366/GAJENDRA
SINGH JHALA
18/07/2024 00:00:00 XXXXX57849/8770657849@y
2024-07-18 NA CREDIT 1650 26378.63 NA
am bl
UPI/420053858610/Payment
from PhonePe
SBIN0000408/MAHESH
PORPANTH
18/07/2024 00:00:00 XXXXX80124/8103080124@y
2024-07-18 NA CREDIT 25 26403.63 NA
am bl
UPI/456688901604/Payment
from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100
18/07/2024 00:00:00 XXXXX43726/unitedindiainsur
2024-07-18 NA DEBIT 4000 22403.63 NA
am ance@paytm
UPI/456628374135/OidNP202
407180015830
HDFC0000001/SHUBHAM
18/07/2024 00:00:00 MEDICOS XXXXX
2024-07-18 NA DEBIT 1850 20553.63 NA
am /Vyapar.170119985731@hdfc
bank

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/420097775796/Payment
from PhonePe
UCBA0001047/DIGVIJAY
SINGH TOMAR
18/07/2024 00:00:00 XXXXX64014/9827064014@y
2024-07-18 NA CREDIT 1440 21993.63 NA
am bl
UPI/456607897269/Payment
from PhonePe
SBIN0017119/CHAIN SINGH
BIRLA
19/07/2024 00:00:00 XXXXX24428/8717824428@y
2024-07-19 NA CREDIT 1050 23043.63 NA
am bl
UPI/456754546875/Payment
from PhonePe
YESB0YBLUPI/Vodafone Idea
Madhya Pradesh XXXXX
19/07/2024 00:00:00
2024-07-19 NA /VIINAPPMPC@ybl DEBIT 201 22842.63 NA
am
UPI/456794112322/Payment
from PhonePe
SBIN0012159/ANURAG
JAGANWAR
20/07/2024 00:00:00 XXXXX17444/9977917444@y
2024-07-20 NA CREDIT 2175 25017.63 NA
am bl
UPI/456838502732/Payment
from PhonePe
MAHB0000143/Mr SHANKAR
SINGH SURENDRA SING
20/07/2024 00:00:00 XXXXX61017/8103861017@a
2024-07-20 NA CREDIT 375 25392.63 NA
am xl
UPI/456871093862/Payment
from PhonePe
20/07/2024 00:00:00 SBIN0012159/Atul Khadiya
2024-07-20 NA CREDIT 250 25642.63 NA
am XXXXX17275/8085917275@p

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
aytm UPI/420216010539/NA
SBIN0012159/PRATIK
MALVIYA XXXXX
20/07/2024 00:00:00
2024-07-20 NA /pratikmalviya.456@oksbi DEBIT 3400 22242.63 NA
am
UPI/420283265801/Payment
from PhonePe
CBIN0280761/Mr MUKESH
KUMAR JAIN XXXXX
21/07/2024 00:00:00
2024-07-21 NA /9926487429@ybl DEBIT 2000 20242.63 NA
am
UPI/420363073699/Payment
from PhonePe
BKID0009577/GAUTAM
AGRAWAL SO
21/07/2024 00:00:00 FATEHCHAND XXXXX
2024-07-21 NA DEBIT 1500 18742.63 NA
am /8839885840@ybl
UPI/456927714282/Payment
from PhonePe
IDIB000K193/Mr Gulab Pawar
XXXXX40373/rosemansoon@
21/07/2024 00:00:00
2024-07-21 NA ybl CREDIT 800 19542.63 NA
am
UPI/456912618727/Payment
from PhonePe
BKID0009529/NARENDRA
KUMAR DONGRE
SOSHIVRA
21/07/2024 00:00:00
2024-07-21 NA XXXXX64038/dongre.narendr CREDIT 875 20417.63 NA
am
a@ybl
UPI/456910163228/Payment
from PhonePe
BKID0009519/SUJALSINGH
21/07/2024 00:00:00 JHALA XXXXX
2024-07-21 NA DEBIT 1200 19217.63 NA
am /7772810533@ybl
UPI/456995631780/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0012159/Sanjay Singh
Tawar
21/07/2024 00:00:00 XXXXX58866/9617558866@y
2024-07-21 NA CREDIT 500 19717.63 NA
am bl
UPI/456939987095/Payment
from PhonePe
SBIN0030130/RAKESH
CHAMPALAL KALAM
22/07/2024 00:00:00 XXXXX62859/7828962859@i
2024-07-22 NA CREDIT 1250 20967.63 NA
am bl
UPI/457076339956/Payment
from PhonePe
CNRB0000033/DEEPAK
PAL
22/07/2024 00:00:00 XXXXX25814/80853258149@
2024-07-22 NA CREDIT 1350 22317.63 NA
am axl
UPI/457064627130/Payment
from PhonePe
CBIN0283493/Dr RAKESH
SINGH HAZARI SO AJIT
22/07/2024 00:00:00 XXXXX40811/9993940811@y
2024-07-22 NA CREDIT 100 22417.63 NA
am bl
UPI/420424748206/Payment
from PhonePe
BKID0009512/RAJPAL
SINGH SO SURENDRA
23/07/2024 00:00:00 SINGH XXXXX
2024-07-23 NA DEBIT 3200 19217.63 NA
am /8319111087@ybl
UPI/457105546789/Payment
from PhonePe
23/07/2024 00:00:00 JSFB0003190/BHAGWATI
2024-07-23 NA DEBIT 1 19216.63 NA
am BAI BAVNE XXXXX

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/7024348795@ybl
UPI/420568521228/Payment
from PhonePe
JSFB0003190/BHAGWATI
BAI BAVNE XXXXX
23/07/2024 00:00:00
2024-07-23 NA /7024348795@ybl DEBIT 200 19016.63 NA
am
UPI/420533268582/Payment
from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100
23/07/2024 00:00:00 XXXXX43726/unitedindiainsur
2024-07-23 NA DEBIT 2000 17016.63 NA
am ance@paytm
UPI/493729997861/OidNP202
407230015874
SBIN0000408/SARIKA
VERMA
24/07/2024 00:00:00 XXXXX80243/8109180243@y
2024-07-24 NA CREDIT 275 17291.63 NA
am bl
UPI/457266069392/Payment
from PhonePe
BKID0009529/GOVIND
SINGH SO BHANWAR
24/07/2024 00:00:00 SINGH XXXXX
2024-07-24 NA DEBIT 1 17290.63 NA
am /9669901402@ybl
UPI/457242113766/Payment
from PhonePe
IDFB0040101/Avadhesh
Singh Chouhan XXXXX
24/07/2024 00:00:00
2024-07-24 NA /avbanna25@ybl DEBIT 400 16890.63 NA
am
UPI/420651923266/Payment
from PhonePe
24/07/2024 00:00:00 SBIN0012159/SATWINDER
2024-07-24 NA DEBIT 100 16790.63 NA
am SINGH SALUJA XXXXX

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/satwindersaluja@ybl
UPI/457210147562/Payment
from PhonePe
YESB0YBLUPI/PhonePe
25/07/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-07-25 NA DEBIT 2902 13888.63 NA
am UPI/457307440718/Payment
from PhonePe
YESB0YBLUPI/PhonePe
25/07/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-07-25 NA DEBIT 2179 11709.63 NA
am UPI/457317729936/Payment
from PhonePe
ICIC0DC0099/IRCTC E
Ticketing
26/07/2024 00:00:00 XXXXX31814/payphi.autopep
2024-07-26 NA CREDIT 800 12509.63 NA
am aymentpvtltd@icici
UPI/420817770012/Refund
request - 580
HDFC0000240/IRCTC CF
26/07/2024 00:00:00 XXXXX56987/irctc.cf@hdfcba
2024-07-26 NA CREDIT 780 13289.63 NA
am nk UPI/420818032044/UPI
Refund
YESB0YBLUPI/PhonePe
26/07/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-07-26 NA DEBIT 2011.18 11278.45 NA
am UPI/457478760406/Payment
from PhonePe
SBIN0005348/PRATIMA
TIWARI
27/07/2024 00:00:00 XXXXX27838/8878227838@y
2024-07-27 NA CREDIT 300 11578.45 NA
am bl
UPI/457569303643/Payment
from PhonePe
YESB0YBLUPI/Bharti 27/07/2024
YESB0YBLUPI/Bharti
Airtel 00:00:00 Airtel
YESB0YBLUPI/BhartiYESB0YBLUPI/Bharti
Airtel YESB0YBLUPI/Bharti
Airtel YESB0YBLUPI/Bharti
Airtel Airtel
YESB0YBLUPI/Bharti Airtel
2024-07-27 NA DEBIT 302 11276.45 NA
Limited XXXXX Limited XXXXX
am Limited XXXXX Limited XXXXX Limited XXXXX Limited XXXXX Limited XXXXX

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
UPI/457578213909/Payment
UPI/457578213909/Payment
UPI/457578213909/Payment
UPI/457578213909/Payment
UPI/457578213909/Payment
UPI/457578213909/Payment
UPI/457578213909/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
YESB0YBLUPI/JIOIN APP
DIRECT XXXXX
27/07/2024 00:00:00
2024-07-27 NA /JIOINAPPDIRECT@ybl DEBIT 302 10974.45 NA
am
UPI/457503008539/Payment
from PhonePe
SBIN0012159/RAJEEV
PANDEY
27/07/2024 00:00:00 XXXXX89483/9826989483@y
2024-07-27 NA CREDIT 1000 11974.45 NA
am bl
UPI/457599567094/Payment
from PhonePe
YESB0YBLUPI/PhonePe
29/07/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-07-29 NA DEBIT 1075.44 10899.01 NA
am UPI/457718231163/Payment
from PhonePe
CNRB0000033/KESHAV
30/07/2024 00:00:00 MITTAL SO MAN
2024-07-30 NA CREDIT 1500 12399.01 NA
am XXXXX04767/kmmittal648@o
kicici UPI/421245709024/UPI
UJVN0002297/VIDHA
SAVNER
30/07/2024 00:00:00
2024-07-30 NA XXXXX60127/mahankalbaba8 CREDIT 750 13149.01 NA
am
12@okaxis
UPI/421208533901/UPI
SBIN0016186/PURTI
AGRAWAL SAINI
31/07/2024 00:00:00 XXXXX41334/7869141334@y
2024-07-31 NA CREDIT 30 13179.01 NA
am bl
UPI/457987371749/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BKID0009529/GOVINDBKID0009529/GOVINDBKID0009529/GOVIND BKID0009529/GOVINDBKID0009529/GOVIND
BKID0009529/GOVINDBKID0009529/GOVIND
SINGH SO BHANWARSINGH SO BHANWARSINGH SO BHANWAR SINGH SO BHANWAR SINGH SO BHANWARSINGH SO BHANWARSINGH SO BHANWAR
SINGH SINGH SINGH SINGH SINGH SINGH SINGH
31/07/2024 00:00:00
XXXXX01402/9669901402@a
2024-07-31 XXXXX01402/9669901402@a
XXXXX01402/9669901402@a
NA XXXXX01402/9669901402@a
XXXXX01402/9669901402@a
CREDIT XXXXX01402/9669901402@a
6000 XXXXX01402/9669901402@a
19179.01 NA
am
xl xl xl xl xl xl xl
UPI/457948843626/Payment
UPI/457948843626/Payment
UPI/457948843626/Payment
UPI/457948843626/Payment
UPI/457948843626/Payment
UPI/457948843626/Payment
UPI/457948843626/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
ICIC0000712/SANJAY
KUMAR
01/08/2024 00:00:00
2024-08-01 NA XXXXX91557/9354791557@i CREDIT 250 19429.01 NA
am
cici UPI/421441940106/UPI
Payment
CNRB0000033/ABHISHEK
PINGLE
01/08/2024 00:00:00 XXXXX58890/abhishekpingle
2024-08-01 NA CREDIT 1200 20629.01 NA
am 3432@ybl
UPI/458079322237/abhishek
pingle
IBKL0000547/PADMA SETHI
XXXXX86049/9425086049@y
01/08/2024 00:00:00
2024-08-01 NA bl CREDIT 225 20854.01 NA
am
UPI/458051445280/Payment
from PhonePe
UTIB0000048/ASHISH
XXXXX89408/7057189408@y
01/08/2024 00:00:00
2024-08-01 NA bl CREDIT 600 21454.01 NA
am
UPI/458044223782/Payment
from PhonePe
SBIN0017717/VIKAS
MUJALDE
01/08/2024 00:00:00
2024-08-01 NA XXXXX35741/7415335741@y CREDIT 450 21904.01 NA
am
bl
UPI/458096642100/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
HDFC0007573/JITENDRA
PATIDAR
01/08/2024 00:00:00 XXXXX99366/9754599366-3
2024-08-01 NA CREDIT 350 22254.01 NA
am @ybl
UPI/458034409256/Payment
from PhonePe
IDFB0040101/Mr. SATYAM
SARTHE
01/08/2024 00:00:00 XXXXX35696/7697735696@i
2024-08-01 NA CREDIT 1275 23529.01 NA
am dfcfirst
UPI/421484187261/Pay
request
BKID0009512/ARPIT SINGH
DANGI
01/08/2024 00:00:00
2024-08-01 NA XXXXX12714/dangiarpit1@yb CREDIT 250 23779.01 NA
am
l UPI/458004678454/Payment
from PhonePe
SBIN0012159/IMRAN
AHMED XXXXX
01/08/2024 00:00:00
2024-08-01 NA /amy.ahmed000@ybl DEBIT 1500 22279.01 NA
am
UPI/458008212697/Payment
from PhonePe
SBIN0000408/BRAHMANE
TULSIRAM
02/08/2024 00:00:00 XXXXX25150/drtrbrahamne@
2024-08-02 NA CREDIT 200 22479.01 NA
am ybl
UPI/458198495926/Payment
from PhonePe
BKID0009519/SHUBHAM
02/08/2024 00:00:00 GOPICHAND MALAKAR
2024-08-02 NA CREDIT 1570 24049.01 NA
am XXXXX77399/7566877399@y
bl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/458123749830/Payment
from PhonePe
SBIN0012159/Urmila Garg
XXXXX33049/9479433049@y
02/08/2024 00:00:00
2024-08-02 NA bl CREDIT 375 24424.01 NA
am
UPI/458132113398/Payment
from PhonePe
SBIN0012159/Ruksar Jahan
XXXXX70883/7000970883@y
02/08/2024 00:00:00
2024-08-02 NA bl CREDIT 200 24624.01 NA
am
UPI/458115525799/Payment
from PhonePe
FDRL0009998/ANMOL JOSHI
XXXXX31780/8989831780@y
02/08/2024 00:00:00
2024-08-02 NA bl CREDIT 475 25099.01 NA
am
UPI/421569134452/Payment
from PhonePe
SBIN0006271/MADHUSUDA
N SHARMA
02/08/2024 00:00:00 XXXXX54158/7974654158@a
2024-08-02 NA CREDIT 300 25399.01 NA
am xl
UPI/458162444484/Payment
from PhonePe
BKID0009529/GAJRAJ
SINGH THAKUR
03/08/2024 00:00:00
2024-08-03 NA XXXXX18392/9406818392@y CREDIT 775 26174.01 NA
am
bl UPI/458217708178/By G S
Thakur JAYNAG
SBIN0012159/HARSHAD
KAJLE
03/08/2024 00:00:00
2024-08-03 NA XXXXX77477/9009977477@y CREDIT 500 26674.01 NA
am
bl
UPI/458202409478/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009512/SAWAN JHALA
XXXXX94478/6264194478@y
03/08/2024 00:00:00
2024-08-03 NA bl CREDIT 1 26675.01 NA
am
UPI/458262331263/Payment
from PhonePe
SBIN0012159/Ajay Gangji
XXXXX03932/9893303932@a
03/08/2024 00:00:00
2024-08-03 NA xl CREDIT 250 26925.01 NA
am
UPI/458254524898/Payment
from PhonePe
UBIN0544868/DEEPAK
JAISWAL SO SALAKRAM
04/08/2024 00:00:00 XXXXX96942/8963996942@y
2024-08-04 NA CREDIT 650 27575.01 NA
am bl
UPI/458355562734/Payment
from PhonePe
SBIN0012159/AKASH
04/08/2024 00:00:00 TRIPATHI
2024-08-04 NA CREDIT 1300 28875.01 NA
am XXXXX58026/7999058026@y
bl UPI/458385659489/650650
SBIN0030042/Fruti Varma
04/08/2024 00:00:00
2024-08-04 NA XXXXX01769/frutiverma29@o CREDIT 600 29475.01 NA
am
ksbi UPI/421757327350/UPI
SBIN0012159/Ayush Soni
XXXXX33864/9171833864-2
04/08/2024 00:00:00
2024-08-04 NA @ybl CREDIT 200 29675.01 NA
am
UPI/458361358738/Payment
from PhonePe
SBIN0012159/Ayush Soni
SBIN0012159/Ayush Soni
SBIN0012159/AyushSBIN0012159/Ayush
Soni SBIN0012159/Ayush
Soni SBIN0012159/Ayush
Soni Soni
SBIN0012159/Ayush Soni
XXXXX33864/9171833864-2
XXXXX33864/9171833864-2
04/08/2024 00:00:00 XXXXX33864/9171833864-2
XXXXX33864/9171833864-2
XXXXX33864/9171833864-2
XXXXX33864/9171833864-2
XXXXX33864/9171833864-2
2024-08-04 NA CREDIT 275 29950.01 NA
@ybl @ybl
am @ybl @ybl @ybl @ybl @ybl
UPI/458355159897/Payment
UPI/458355159897/Payment
UPI/458355159897/Payment
UPI/458355159897/Payment
UPI/458355159897/Payment
UPI/458355159897/Payment
UPI/458355159897/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
CNRB0000033/DEEPAK
PAL
05/08/2024 00:00:00 XXXXX25814/80853258149@
2024-08-05 NA CREDIT 975 30925.01 NA
am axl
UPI/458405308635/Payment
from PhonePe
BKID0009519/MAHENDRA
SINGH CHOUHAN XXXXX
05/08/2024 00:00:00
2024-08-05 NA /9039380079@ybl DEBIT 6500 24425.01 NA
am
UPI/458470435925/Payment
from PhonePe
YESB0YBLUPI/Bharti Airtel
Limited XXXXX
05/08/2024 00:00:00
2024-08-05 NA /AIRTELPREDIRECT1@ybl DEBIT 302 24123.01 NA
am
UPI/458492442949/Payment
from PhonePe
SBIN0016188/Suryanarayan
Singh
06/08/2024 00:00:00 XXXXX46300/6263046300@y
2024-08-06 NA CREDIT 675 24798.01 NA
am bl
UPI/458441442678/Payment
from PhonePe
UTIB0004123/REETU
06/08/2024 00:00:00 VISHWAKARMA
2024-08-06 NA CREDIT 275 25073.01 NA
am XXXXX14972/7898714972@p
tyes UPI/421987380248/NA
BKID0009533/KHUSHI
SINGH
06/08/2024 00:00:00 XXXXX35675/09khushi10@y
2024-08-06 NA CREDIT 600 25673.01 NA
am bl
UPI/458573144955/Payment
from PhonePe

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BKID0009519/SHRISAI
BKID0009519/SHRISAIBKID0009519/SHRISAI
BKID0009519/SHRISAI
BKID0009519/SHRISAI
BKID0009519/SHRISAIBKID0009519/SHRISAI
BUILDING MATERIALBUILDING
PROP MATERIAL BUILDING
PROP MATERIAL
BUILDING
PROP MATERIAL BUILDING
PROP MATERIAL BUILDING
PROP MATERIAL BUILDING
PROP MATERIAL PROP
06/08/2024 00:00:00
XXXXX /9009798777@ybl
2024-08-06 XXXXX /9009798777@ybl
XXXXX /9009798777@ybl
NA XXXXX /9009798777@ybl
XXXXX DEBIT
/9009798777@ybl
XXXXX /9009798777@ybl
330 XXXXX 25343.01
/9009798777@ybl NA
am
UPI/458527910955/Payment
UPI/458527910955/Payment
UPI/458527910955/Payment
UPI/458527910955/Payment
UPI/458527910955/Payment
UPI/458527910955/Payment
UPI/458527910955/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0007665/FADALI RAM
06/08/2024 00:00:00 CHOUDHARY
2024-08-06 NA CREDIT 240 25583.01 NA
am XXXXX86115/7354486115@p
tyes UPI/421924789398/NA
SBIN0017717/ALKA
ROMADAY
06/08/2024 00:00:00 XXXXX51926/9977751926@y
2024-08-06 NA CREDIT 350 25933.01 NA
am bl
UPI/458533135171/Payment
from PhonePe
YESB0YBLUPI/PhonePe
06/08/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-08-06 NA DEBIT 8061.22 17871.79 NA
am UPI/458533951297/Payment
from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100
07/08/2024 00:00:00 XXXXX43726/unitedindiainsur
2024-08-07 NA DEBIT 10000 7871.79 NA
am ance@ptybl
UPI/458611728623/OidNP202
408070016000
PUNB0026400/RAJENDRA
MANDLE S O JAGDISH PD
07/08/2024 00:00:00
2024-08-07 NA XXXXX27075/rajrendramandl CREDIT 10060 17931.79 NA
am
e@okhdfcbank
UPI/422052435517/UPI
BKID0009519/SUMIT
07/08/2024 00:00:00
2024-08-07 NA PRAFFUL KU VERMA CREDIT 680 18611.79 NA
am
XXXXX01713/8878801713@y

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
bl
UPI/458687998796/Payment
from PhonePe
BKID0009512/SAWAN JHALA
XXXXX94478/6264194478@y
07/08/2024 00:00:00
2024-08-07 NA bl CREDIT 1 18612.79 NA
am
UPI/458607387995/Payment
from PhonePe
BKID0009512/SAWAN JHALA
07/08/2024 00:00:00 XXXXX /6264194478@ybl
2024-08-07 NA DEBIT 200 18412.79 NA
am UPI/458692513923/Payment
from PhonePe
UPI/458633622261/Payment
from PhonePe
07/08/2024 00:00:00 SBIN0030359/SUMITRA
2024-08-07 NA CREDIT 750 19162.79 NA
am VATKE
XXXXX71734/8717971734@y
bl
07/08/2024 00:00:00 CASH DEP/KHANDWA
2024-08-07 NA CREDIT 70000 89162.79 NA
am Deposit by SELF
BKID0009529/ANTIM KUMAR
SO SURENDRA KOTHAR
07/08/2024 00:00:00 XXXXX93007/antim.kothari1
2024-08-07 NA CREDIT 1350 90512.79 NA
am @ybl
UPI/458634213471/Payment
from PhonePe
BKID0009519/SUJIT SAINI
SO MR BL SAINI
07/08/2024 00:00:00
2024-08-07 NA XXXXX81737/sainypreeti@ybl CREDIT 260 90772.79 NA
am
UPI/458697384052/Payment
from PhonePe
SBIN0004092/Deepakchand
SBIN0004092/Deepakchand
07/08/2024 00:00:00 SBIN0004092/Deepakchand
SBIN0004092/Deepakchand
SBIN0004092/Deepakchand
SBIN0004092/Deepakchand
SBIN0004092/Deepakchand
2024-08-07 NA DEBIT 1 90771.79 NA
Rathour XXXXX Rathour XXXXX
am Rathour XXXXX Rathour XXXXX Rathour XXXXX Rathour XXXXX Rathour XXXXX

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/deepakrathore9319@ybl
/deepakrathore9319@ybl
/deepakrathore9319@ybl
/deepakrathore9319@ybl
/deepakrathore9319@ybl
/deepakrathore9319@ybl
/deepakrathore9319@ybl
UPI/458603422191/Payment
UPI/458603422191/Payment
UPI/458603422191/Payment
UPI/458603422191/Payment
UPI/458603422191/Payment
UPI/458603422191/Payment
UPI/458603422191/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0004092/Deepakchand
Rathour XXXXX
07/08/2024 00:00:00
2024-08-07 NA /deepakrathore9319@ybl DEBIT 50000 40771.79 NA
am
UPI/458678085917/Payment
from PhonePe
SBIN0012159/NEW PAYAL
SADI
08/08/2024 00:00:00 XXXXX96971/9993396971@y
2024-08-08 NA CREDIT 480 41251.79 NA
am bl
UPI/458746353827/Payment
from PhonePe
SBIN0012299/JITENDRA
KUMAR BAGRI
08/08/2024 00:00:00 XXXXX87731/jitendrabagri11
2024-08-08 NA CREDIT 500 41751.79 NA
am @ybl
UPI/458760275469/Payment
from PhonePe
SBIN0009156/MANGLA
UPADHYAY
08/08/2024 00:00:00 XXXXX43994/9826943994@y
2024-08-08 NA CREDIT 1300 43051.79 NA
am bl
UPI/458722259446/Payment
from PhonePe
SBIN0000408/SARIKA
VERMA
08/08/2024 00:00:00 XXXXX80243/8109180243@y
2024-08-08 NA CREDIT 350 43401.79 NA
am bl
UPI/458703177133/Payment
from PhonePe
2024-08-08 08/08/2024 00:00:00 NA SBIN0012159/RUPESH CREDIT 375 43776.79 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
LAAD
XXXXX04743/9755604743@a
am xl
UPI/458757638154/Payment
from PhonePe
SBIN0030359/PRAMILA
KUNJAM
09/08/2024 00:00:00 XXXXX26996/pramilakunjam
2024-08-09 NA CREDIT 675 44451.79 NA
am @ybl
UPI/458847580762/Payment
from PhonePe
UBIN0556807/VINEET
KUMAR GOHIYA SO M L
GOH
09/08/2024 00:00:00
2024-08-09 NA XXXXX83137/9755583137@y CREDIT 650 45101.79 NA
am
bl
UPI/458806676314/Payment
from PhonePe
UTIB0000699/KUSHMEERA
XXXXX06447/narwariyayogen
11/08/2024 00:00:00
2024-08-11 NA dra@ybl CREDIT 600 45701.79 NA
am
UPI/459043992115/Payment
from PhonePe
SBIN0017119/CHAIN SINGH
BIRLA
11/08/2024 00:00:00 XXXXX24428/8717824428@y
2024-08-11 NA CREDIT 775 46476.79 NA
am bl
UPI/459000034048/Payment
from PhonePe
SBIN0001308/Aastha
11/08/2024 00:00:00 Kulshreshtha XXXXX
2024-08-11 NA DEBIT 75 46401.79 NA
am /9399359910@ybl
UPI/459073278324/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0000408/MAHESH
PORPANTH
11/08/2024 00:00:00 XXXXX80124/8103080124@y
2024-08-11 NA CREDIT 445 46846.79 NA
am bl
UPI/459063661148/Payment
from PhonePe
UBIN0577570/UTSAV PATEL
11/08/2024 00:00:00
2024-08-11 NA XXXXX15023/kajup251@oka CREDIT 500 47346.79 NA
am
xis UPI/459090007508/UPI
MAHB0000141/Miss RASHMI
KARTIKEY
12/08/2024 00:00:00
2024-08-12 NA XXXXX49616/rashmikartikey9 CREDIT 600 47946.79 NA
am
9@okhdfcbank
UPI/422551676718/UPI
SBIN0012159/MANGLESH
SHARMA
13/08/2024 00:00:00 XXXXX66050/mangleshsharm
2024-08-13 NA CREDIT 5000 52946.79 NA
am a22@ybl
UPI/459246440938/Payment
from PhonePe
HDFC0000912/ANIL KUMAR
SINGH BAGHEL
13/08/2024 00:00:00
2024-08-13 NA XXXXX32637/anil.fes2@ybl CREDIT 325 53271.79 NA
am
UPI/459297208347/Payment
from PhonePe
SBIN0003018/PRIYARANJAN
13/08/2024 00:00:00 SINGH
2024-08-13 NA CREDIT 500 53771.79 NA
am XXXXX12822/8109312822@u
pi UPI/422620331179/Water
Card Issuance Fee 14/08/2024
Card Issuance
00:00:00
Fee Card Issuance Fee Card Issuance FeeCard Issuance Fee Card Issuance Fee
2024-08-14 NA Card Issuance Fee DEBIT 118 53653.79 NA
am

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
NEFT/ICIC/CMS4406495256
NEFT/ICIC/CMS4406495256
14/08/2024 00:00:00 NEFT/ICIC/CMS4406495256
NEFT/ICIC/CMS4406495256
NEFT/ICIC/CMS4406495256
NEFT/ICIC/CMS4406495256
NEFT/ICIC/CMS4406495256
2024-08-14 NA CREDIT 1114 54767.79 NA
/LARSEN AND T/ /LARSEN AND T/
am /LARSEN AND T/ /LARSEN AND T/ /LARSEN AND T/ /LARSEN AND T/ /LARSEN AND T/
BKID0009412/GAUTAM
RAMA SHANKAR SONI
15/08/2024 00:00:00
2024-08-15 NA XXXXX36950/9144636950@p CREDIT 500 55267.79 NA
am
tyes UPI/422888113472/june
and july Gautam
YESB0PTMUPI/UIIC App
Deposits 100 XXXXX
16/08/2024 00:00:00
2024-08-16 NA /unitedindiainsurance@ptybl DEBIT 2000 53267.79 NA
am
UPI/422952248425/Payment
from PhonePe
IDIB000K193/Mr Amarendra
16/08/2024 00:00:00 Kumar
2024-08-16 NA CREDIT 600 53867.79 NA
am XXXXX32157/9753332157@p
tyes UPI/459570644340/NA
IBKL0001321/PRANAV JAIN
16/08/2024 00:00:00 XXXXX /pranavjain09@ybl
2024-08-16 NA DEBIT 100 53767.79 NA
am UPI/459590257057/Payment
from PhonePe
ICIC0000712/SANJAY
KUMAR
17/08/2024 00:00:00
2024-08-17 NA XXXXX91557/9354791557@i CREDIT 250 54017.79 NA
am
cici UPI/423015558844/UPI
Payment
SBIN0012159/Bank Account
XXXXXXX1716 XXXXX
17/08/2024 00:00:00 /35066311716@SBIN001215
2024-08-17 NA DEBIT 15500 38517.79 NA
am 9.ifsc.npci
UPI/423039789940/Payment
from PhonePe
IDIB000K193/Mr Gulab
IDIB000K193/Mr
17/08/2024
Pawar 00:00:00
GulabIDIB000K193/Mr
Pawar Gulab
IDIB000K193/Mr
Pawar Gulab
IDIB000K193/Mr
Pawar Gulab
IDIB000K193/Mr
Pawar GulabIDIB000K193/Mr
Pawar Gulab Pawar
2024-08-17 NA CREDIT 525 39042.79 NA
XXXXX40373/rosemansoon@
XXXXX40373/rosemansoon@
am XXXXX40373/rosemansoon@
XXXXX40373/rosemansoon@
XXXXX40373/rosemansoon@
XXXXX40373/rosemansoon@
XXXXX40373/rosemansoon@

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
ybl ybl ybl ybl ybl ybl ybl
UPI/459629864086/Payment
UPI/459629864086/Payment
UPI/459629864086/Payment
UPI/459629864086/Payment
UPI/459629864086/Payment
UPI/459629864086/Payment
UPI/459629864086/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
BKID0009533/SANGEETA
SAWNER WO JITENDRA S
17/08/2024 00:00:00 XXXXX67777/9644767777@y
2024-08-17 NA CREDIT 1925 40967.79 NA
am bl
UPI/459669669840/Payment
from PhonePe
YESB0YBLUPI/Bharti Airtel
Limited XXXXX
17/08/2024 00:00:00
2024-08-17 NA /AIRTELPREDIRECT2@ybl DEBIT 352 40615.79 NA
am
UPI/459675655379/Payment
from PhonePe
SBIN0012159/Anita Prajapati
17/08/2024 00:00:00 XXXXX85339/882448533@yb
2024-08-17 NA CREDIT 500 41115.79 NA
am l UPI/459662760764/Payment
from PhonePe
SBIN0030191/JYOTI
THAKUR XXXXX
17/08/2024 00:00:00
2024-08-17 NA /9165963108@ibl DEBIT 1 41114.79 NA
am
UPI/459677093045/Payment
from PhonePe
CBIN0280761/Mr SANTOSH
KUMAR ATRE
17/08/2024 00:00:00 XXXXX20218/9575520218@y
2024-08-17 NA CREDIT 650 41764.79 NA
am bl
UPI/423036332317/Payment
from PhonePe
SBIN0030191/JYOTI
17/08/2024 00:00:00 THAKUR XXXXX
2024-08-17 NA DEBIT 1000 40764.79 NA
am /9165963108@ibl
UPI/459692692603/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
SBIN0004092/LOKENDRA
BHOURE
18/08/2024 00:00:00 XXXXX22681/8823022681@i
2024-08-18 NA CREDIT 1000 41764.79 NA
am bl
UPI/459731259727/Payment
from PhonePe
SBIN0002375/KAVITA
KUMARI DEVI
18/08/2024 00:00:00 XXXXX71642/9926086745k1
2024-08-18 NA CREDIT 500 42264.79 NA
am @ybl
UPI/459758551042/Payment
from PhonePe
CBIN0280761/Mr GAGAN
SHARMA
18/08/2024 00:00:00 XXXXX64533/9039664533@y
2024-08-18 NA CREDIT 400 42664.79 NA
am bl
UPI/423134494084/Payment
from PhonePe
AIRP0000001/Yogendra
Singh
19/08/2024 00:00:00 XXXXX27213/9770927213@y
2024-08-19 NA CREDIT 4000 46664.79 NA
am bl
UPI/459842569048/Payment
from PhonePe
YESB0YBLUPI/Vodafone Idea
Madhya Pradesh XXXXX
20/08/2024 00:00:00
2024-08-20 NA /VIINAPPMPC@ybl DEBIT 99 46565.79 NA
am
UPI/459931704459/Payment
from PhonePe
AUBL0000001/SHUBHAM
20/08/2024 00:00:00
2024-08-20 NA MEDICOSE XXXXX DEBIT 1040 45525.79 NA
am
/merchant1063707.augp@aub

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
ank
UPI/423313353261/Payment
from PhonePe
YESB0YBLUPI/PhonePe
22/08/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-08-22 NA DEBIT 1162 44363.79 NA
am UPI/460179678497/Payment
from PhonePe
YESB0YBLUPI/PhonePe
22/08/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-08-22 NA DEBIT 1496 42867.79 NA
am UPI/460103251869/Payment
from PhonePe
CBIN0280761/Mr MUKESH
KUMAR JAIN XXXXX
23/08/2024 00:00:00
2024-08-23 NA /9926487429@ybl DEBIT 2000 40867.79 NA
am
UPI/423694738130/Payment
from PhonePe
HDFC0000658/SANDEEP
KUMAR
23/08/2024 00:00:00
2024-08-23 NA XXXXX55318/sk7306087@ok CREDIT 300 41167.79 NA
am
hdfcbank
UPI/423639862276/UPI
SBIN0012159/AMIT
XXXXX40475/8989440475@y
23/08/2024 00:00:00
2024-08-23 NA bl CREDIT 300 41467.79 NA
am
UPI/460292891184/Payment
from PhonePe
IDFB0041302/Raghav Charan
Mishra
23/08/2024 00:00:00 XXXXX26272/raghav.c.mishra
2024-08-23 NA CREDIT 600 42067.79 NA
am @ybl
UPI/423630474183/Payment
from PhonePe
BKID0009519/SUNITA23/08/2024
2024-08-23 BKID0009519/SUNITA
00:00:00 NA
BKID0009519/SUNITA
BKID0009519/SUNITA
BKID0009519/SUNITA
CREDIT BKID0009519/SUNITA
13000 BKID0009519/SUNITA
55067.79 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BARKUWAR BARKUWAR BARKUWAR BARKUWAR BARKUWAR BARKUWAR BARKUWAR
XXXXX89820/7247389820-2
XXXXX89820/7247389820-2
XXXXX89820/7247389820-2
XXXXX89820/7247389820-2
XXXXX89820/7247389820-2
XXXXX89820/7247389820-2
XXXXX89820/7247389820-2
@ybl @ybl
am @ybl @ybl @ybl @ybl @ybl
UPI/460213129899/Payment
UPI/460213129899/Payment
UPI/460213129899/Payment
UPI/460213129899/Payment
UPI/460213129899/Payment
UPI/460213129899/Payment
UPI/460213129899/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
YESB0YBLUPI/PhonePe
23/08/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-08-23 NA DEBIT 8573.54 46494.25 NA
am UPI/460265145983/Payment
from PhonePe
BKID0009544/SAROJ
RAJAKWSO DEVI PRASAD
24/08/2024 00:00:00 RAJ
2024-08-24 NA CREDIT 500 46994.25 NA
am XXXXX00575/manishrajak70
@okhdfcbank
UPI/423775738718/UPI
HDFC0005329/MEENAL
SOLANKI
24/08/2024 00:00:00 XXXXX65348/meenal.solanki
2024-08-24 NA CREDIT 250 47244.25 NA
am @ybl
UPI/460323081153/Payment
from PhonePe
BKID0009503/VISHAL DALAL
27/08/2024 00:00:00 XXXXX /dalalvishal2@ybl
2024-08-27 NA DEBIT 1400 45844.25 NA
am UPI/460666231149/Payment
from PhonePe
BKID0009519/SANTOSH
KUMAR RANSURMA
27/08/2024 00:00:00
2024-08-27 NA XXXXX80786/santoshkumars CREDIT 1176 47020.25 NA
am
urma@okicici
UPI/424086355052/UPI
BKID0009529/R K G LEGAL
27/08/2024 00:00:00
2024-08-27 NA LAW FIRM CREDIT 1300 48320.25 NA
am
XXXXX42942/9826142942@y

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
bl UPI/460646592680/white
activa insuran
CBIN0283493/Dr RAKESH
SINGH HAZARI SO AJIT
28/08/2024 00:00:00 XXXXX40811/9993940811@y
2024-08-28 NA CREDIT 125 48445.25 NA
am bl
UPI/424190884314/Payment
from PhonePe
ESFB0001000/MOUSAM
GANGRADE XXXXX
28/08/2024 00:00:00
2024-08-28 NA /gangrademousam@ybl DEBIT 3000 45445.25 NA
am
UPI/424160887849/Payment
from PhonePe
UPI
28/08/2024 00:00:00
2024-08-28 NA RVSL/424160887849/280820 CREDIT 3000 48445.25 NA
am
24
ESFB0001000/MOUSAM
GANGRADE XXXXX
28/08/2024 00:00:00
2024-08-28 NA /gangrademousam@ybl DEBIT 3000 45445.25 NA
am
UPI/424184885691/Payment
from PhonePe
UPI
28/08/2024 00:00:00
2024-08-28 NA RVSL/424184885691/280820 CREDIT 3000 48445.25 NA
am
24
IDIB000B071/Mr
JUGALKISHORE SO
RAMESH CHAN
28/08/2024 00:00:00
2024-08-28 NA XXXXX35698/jugalmaheshwa CREDIT 700 49145.25 NA
am
ri1@ybl
UPI/460797544196/Payment
from PhonePe
SBIN0012159/MAHENDRA
SBIN0012159/MAHENDRA
29/08/2024 00:00:00 SBIN0012159/MAHENDRA
SBIN0012159/MAHENDRA
SBIN0012159/MAHENDRA
SBIN0012159/MAHENDRA
SBIN0012159/MAHENDRA
2024-08-29 NA DEBIT 1 49144.25 NA
SINGH JHALA XXXXXam
SINGH JHALA XXXXXSINGH JHALA XXXXX SINGH JHALA XXXXX
SINGH JHALA XXXXX
SINGH JHALA XXXXXSINGH JHALA XXXXX

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
/7869840572@sbi /7869840572@sbi /7869840572@sbi /7869840572@sbi /7869840572@sbi /7869840572@sbi /7869840572@sbi
UPI/424288645951/Payment
UPI/424288645951/Payment
UPI/424288645951/Payment
UPI/424288645951/Payment
UPI/424288645951/Payment
UPI/424288645951/Payment
UPI/424288645951/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
IDIB000K193/Mr RAMPAL
SINGH JHALA XXXXX
29/08/2024 00:00:00
2024-08-29 NA /9131403493@ybl DEBIT 1500 47644.25 NA
am
UPI/460846050790/Payment
from PhonePe
UBIN0544868/DAKSHRAJ
SINGH JHALA SO MAHEND
29/08/2024 00:00:00
2024-08-29 NA XXXXX /7869840572@uboi DEBIT 15000 32644.25 NA
am
UPI/424263069551/Payment
from PhonePe
SBIN0012159/Atul Khadiya
30/08/2024 00:00:00
2024-08-30 NA XXXXX17275/8085917275@p CREDIT 250 32894.25 NA
am
tyes UPI/460918001941/NA
ESFB0001000/MOUSAM
GANGRADE XXXXX
31/08/2024 00:00:00
2024-08-31 NA /gangrademousam@ybl DEBIT 3000 29894.25 NA
am
UPI/424425617441/Payment
from PhonePe
PPIW0884207/Dakshraj singh
jhala XXXXX
01/09/2024 00:00:00
2024-09-01 NA /7869840572@amazonpay DEBIT 5000 24894.25 NA
am
UPI/461075393683/Sent from
Paytm
PPIW0884207/Dakshraj singh
jhala
01/09/2024 00:00:00
2024-09-01 NA XXXXX40572/7869840572@a CREDIT 2000 26894.25 NA
am
mazonpay
UPI/424434611023/UPI
PPIW0884207/Dakshraj
PPIW0884207/Dakshraj
01/09/2024
singh 00:00:00 PPIW0884207/Dakshraj
singh PPIW0884207/Dakshraj
singh PPIW0884207/Dakshraj
singh PPIW0884207/Dakshraj
singh PPIW0884207/Dakshraj
singh singh
2024-09-01 NA CREDIT 3000 29894.25 NA
jhala jhala
am jhala jhala jhala jhala jhala

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX40572/7869840572@a
XXXXX40572/7869840572@a
XXXXX40572/7869840572@a
XXXXX40572/7869840572@a
XXXXX40572/7869840572@a
XXXXX40572/7869840572@a
XXXXX40572/7869840572@a
mazonpay mazonpay mazonpay mazonpay mazonpay mazonpay mazonpay
UPI/424413666333/UPI
UPI/424413666333/UPIUPI/424413666333/UPI
UPI/424413666333/UPI
UPI/424413666333/UPI
UPI/424413666333/UPIUPI/424413666333/UPI
HDFC0000499/PAYTM
02/09/2024 00:00:00 ECOMMERCE XXXXX
2024-09-02 NA DEBIT 23223 6671.25 NA
am /utilitypaytm@hdfcbank
UPI/424636985856/NA
UBIN0557285/ASHISH
SINGH SO ARUNENDRA
DEO
02/09/2024 00:00:00
2024-09-02 NA XXXXX16659/7668816659@y CREDIT 25 6696.25 NA
am
bl
UPI/461217906952/Payment
from PhonePe
UTIB0004123/REETU
02/09/2024 00:00:00 VISHWAKARMA
2024-09-02 NA CREDIT 325 7021.25 NA
am XXXXX14972/7898714972@p
tyes UPI/424620986398/NA
YESB0PTMUPI/UIIC App
Deposits 100
02/09/2024 00:00:00 XXXXX43726/unitedindiainsur
2024-09-02 NA DEBIT 1000 6021.25 NA
am ance@ptybl
UPI/461258397921/OidNP202
409020016222
AIRP0000001/AVANISH
KUMAR
02/09/2024 00:00:00
2024-09-02 NA XXXXX50568/9752250568-4 CREDIT 600 6621.25 NA
am
@ybl UPI/461216701594/For
August and Septe
SBIN0012159/JYOTI JAIN
02/09/2024 00:00:00 XXXXX96971/jyotijain13nov@
2024-09-02 NA CREDIT 520 7141.25 NA
am ybl
UPI/461239885982/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009519/DINESH
KUMAR BAVISKAR SO
VAMAN
02/09/2024 00:00:00
2024-09-02 NA XXXXX33007/9926233007@i CREDIT 2075 9216.25 NA
am
bl
UPI/461215549436/Payment
from PhonePe
SBIN0012159/ANMOL JOSHI
XXXXX31780/anmoljoshi83@
02/09/2024 00:00:00
2024-09-02 NA ybl CREDIT 450 9666.25 NA
am
UPI/461288936844/Payment
from PhonePe
BKID0009519/MAHENDRA
SINGH CHOUHAN
03/09/2024 00:00:00 XXXXX80079/9039380079@y
2024-09-03 NA CREDIT 300 9966.25 NA
am bl
UPI/461314111030/Payment
from PhonePe
BKID0009529/GAJRAJ
SINGH THAKUR
03/09/2024 00:00:00
2024-09-03 NA XXXXX18392/9406818392@y CREDIT 650 10616.25 NA
am
bl UPI/461371702377/By G S
Thakur JAYNAG
BKID0009529/PYARELAL SO
BHAGWAN KUNWAR
03/09/2024 00:00:00 XXXXX18433/9424018433@y
2024-09-03 NA CREDIT 340 10956.25 NA
am bl
UPI/461354136196/Payment
from PhonePe
SBIN0012159/Ayush Soni
03/09/2024 00:00:00
2024-09-03 NA XXXXX33864/9171833864-2 CREDIT 200 11156.25 NA
am
@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/461352702120/Payment
from PhonePe
SBIN0012159/Ruksar Jahan
XXXXX70883/7000970883@y
03/09/2024 00:00:00
2024-09-03 NA bl CREDIT 175 11331.25 NA
am
UPI/461377579351/Payment
from PhonePe
UPI/461343269051/Payment
from PhonePe
03/09/2024 00:00:00 SBIN0000408/RAJENDRA
2024-09-03 NA CREDIT 500 11831.25 NA
am KUNWAR
XXXXX31225/9424831225@y
bl
HDFC0000522/ASHISH
VIJAY GUPTA
03/09/2024 00:00:00 XXXXX89408/dr.ashish1489
2024-09-03 NA CREDIT 300 12131.25 NA
am @ybl
UPI/461340849869/Payment
from PhonePe
SBIN0012159/HARSHAD
KAJLE
04/09/2024 00:00:00 XXXXX77477/9009977477@y
2024-09-04 NA CREDIT 500 12631.25 NA
am bl
UPI/461435832617/Payment
from PhonePe
IBKL0000547/PADMA SETHI
XXXXX86049/9425086049@a
04/09/2024 00:00:00
2024-09-04 NA xl CREDIT 275 12906.25 NA
am
UPI/461493779317/Payment
from PhonePe
BKID0009803/VAISHALI
04/09/2024 00:00:00
2024-09-04 NA PRAVIN KUMAR THAKUR CREDIT 200 13106.25 NA
am
XXXXX39720/7697039720@a

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
xl
UPI/461433837981/Payment
from PhonePe
SBIN0012159/AKASH
TRIPATHI
04/09/2024 00:00:00 XXXXX58026/7999058026@y
2024-09-04 NA CREDIT 650 13756.25 NA
am bl
UPI/461411944075/Payment
from PhonePe
SBIN0016188/Suryanarayan
Singh
04/09/2024 00:00:00 XXXXX46300/6263046300@y
2024-09-04 NA CREDIT 650 14406.25 NA
am bl
UPI/461449998833/Payment
from PhonePe
UBIN0557285/ASHISH
SINGH SO ARUNENDRA
DEO
04/09/2024 00:00:00
2024-09-04 NA XXXXX16659/7668816659@y CREDIT 25 14431.25 NA
am
bl
UPI/461420824335/Payment
from PhonePe
SBIN0003018/PRIYARANJAN
04/09/2024 00:00:00 SINGH
2024-09-04 NA CREDIT 300 14731.25 NA
am XXXXX12822/8109312822@u
pi UPI/424820701466/T
BKID0009519/MAHENDRA
SINGH CHOUHAN
04/09/2024 00:00:00 XXXXX80079/9039380079@y
2024-09-04 NA CREDIT 1 14732.25 NA
am bl
UPI/461485441568/Payment
from PhonePe
2024-09-05 05/09/2024 00:00:00 NA IDIB000K193/Mr Amarendra CREDIT 525 15257.25 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Kumar
am XXXXX32157/9753332157@p
tyes UPI/424906128039/NA
SBIN0000408/SINGH RITA
XXXXX18711/9753418711@y
05/09/2024 00:00:00
2024-09-05 NA bl CREDIT 6400 21657.25 NA
am
UPI/461525236406/Payment
from PhonePe
SBIN0030033/RITU PATEL
05/09/2024 00:00:00
2024-09-05 NA XXXXX14678/patelritu045@o CREDIT 800 22457.25 NA
am
ksbi UPI/424906227088/UPI
BKID0009519/MAHENDRA
SINGH CHOUHAN XXXXX
05/09/2024 00:00:00
2024-09-05 NA /9039380079@ybl DEBIT 6000 16457.25 NA
am
UPI/461545886433/Payment
from PhonePe
PUNB0241600/MUSKAN
05/09/2024 00:00:00 SHARMA XXXXX
2024-09-05 NA DEBIT 200 16257.25 NA
am /7009244354@pthdfc
UPI/461581186115/NA
SBIN0017119/CHAIN SINGH
BIRLA
06/09/2024 00:00:00 XXXXX24428/8717824428@y
2024-09-06 NA CREDIT 750 17007.25 NA
am bl
UPI/461684754870/Payment
from PhonePe
BKID0005930/RAHUL
KUMAR
06/09/2024 00:00:00 XXXXX16829/9504316829-2
2024-09-06 NA CREDIT 350 17357.25 NA
am @ybl
UPI/461697051327/Payment
from PhonePe
BKID0005930/RAHUL06/09/2024
2024-09-06 BKID0005930/RAHUL
00:00:00 NA
BKID0005930/RAHUL
BKID0005930/RAHUL
BKID0005930/RAHUL
CREDIT BKID0005930/RAHUL
200 BKID0005930/RAHUL
17557.25 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR KUMAR
XXXXX16829/9504316829-2
XXXXX16829/9504316829-2
XXXXX16829/9504316829-2
XXXXX16829/9504316829-2
XXXXX16829/9504316829-2
XXXXX16829/9504316829-2
XXXXX16829/9504316829-2
@ybl @ybl
am @ybl @ybl @ybl @ybl @ybl
UPI/461626810328/Payment
UPI/461626810328/Payment
UPI/461626810328/Payment
UPI/461626810328/Payment
UPI/461626810328/Payment
UPI/461626810328/Payment
UPI/461626810328/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
UPI/461674358731/Payment
from PhonePe
06/09/2024 00:00:00 BKID0005930/RAHUL
2024-09-06 NA CREDIT 350 17907.25 NA
am KUMAR
XXXXX16829/9504316829-2
@ybl
06/09/2024 00:00:00 /IMPS/P2A/425016163379/
2024-09-06 NA CREDIT 1270 19177.25 NA
am /IMPS/DINESHKUMARC
SBIN0013306/MEENAL
SOLANKI
06/09/2024 00:00:00 XXXXX65348/9993865348@y
2024-09-06 NA CREDIT 250 19427.25 NA
am bl
UPI/461692337969/Payment
from PhonePe
SBIN0009156/MANGLA
UPADHYAY
06/09/2024 00:00:00 XXXXX43994/9826943994@y
2024-09-06 NA CREDIT 450 19877.25 NA
am bl
UPI/461637546415/Payment
from PhonePe
SBIN0016812/PREM
SHANKAR RAI
06/09/2024 00:00:00 XXXXX62128/8318862128@y
2024-09-06 NA CREDIT 650 20527.25 NA
am bl
UPI/461686175465/Payment
from PhonePe
06/09/2024 00:00:00 SBIN0000408/BRAHMANE
2024-09-06 NA CREDIT 250 20777.25 NA
am TULSIRAM

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX25150/drtrbrahamne@
ybl
UPI/461679478954/Payment
from PhonePe
SBIN0012159/Ajay Gangji
XXXXX03932/9893303932@a
07/09/2024 00:00:00
2024-09-07 NA xl CREDIT 250 21027.25 NA
am
UPI/461725444503/Payment
from PhonePe
SBIN0017717/ASTHA SINGH
XXXXX35675/asthasingh17@
07/09/2024 00:00:00
2024-09-07 NA ybl CREDIT 400 21427.25 NA
am
UPI/461744828794/Payment
from PhonePe
SBIN0012159/BABAN
BENAL
07/09/2024 00:00:00 XXXXX41151/babanbenal@y
2024-09-07 NA CREDIT 650 22077.25 NA
am bl
UPI/461770106199/Payment
from PhonePe
SBIN0000408/MAHESH
PORPANTH
07/09/2024 00:00:00 XXXXX80124/8103080124@y
2024-09-07 NA CREDIT 400 22477.25 NA
am bl
UPI/461707818583/Payment
from PhonePe
SBIN0012159/RUPESH
LAAD
07/09/2024 00:00:00 XXXXX04743/9755604743@a
2024-09-07 NA CREDIT 400 22877.25 NA
am xl
UPI/461763726611/Payment
from PhonePe
2024-09-07 07/09/2024 00:00:00 NA CNRB0000033/ABHISHEK CREDIT 325 23202.25 NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
PINGLE
XXXXX58890/abhishekpingle
am 3432@ybl
UPI/461749448586/Payment
from PhonePe
BKID0009939/DEEPESH
AGRAWAL
08/09/2024 00:00:00
2024-09-08 NA XXXXX88949/agrawald750@ CREDIT 250 23452.25 NA
am
okhdfcbank
UPI/425218091227/UPI
BKID0009512/SAWAN JHALA
08/09/2024 00:00:00 XXXXX /6264194478@ybl
2024-09-08 NA DEBIT 100 23352.25 NA
am UPI/461858143206/Payment
from PhonePe
YESB0YBLUPI/Vodafone Idea
Madhya Pradesh XXXXX
08/09/2024 00:00:00
2024-09-08 NA /VIINAPPMPC@ybl DEBIT 201 23151.25 NA
am
UPI/461895275840/Payment
from PhonePe
SBIN0001445/SANIL SINGH
08/09/2024 00:00:00 XXXXX42412/itsme.sanil21-1
2024-09-08 NA CREDIT 200 23351.25 NA
am @okaxis
UPI/461802612365/UPI
MAHB0000141/Miss RASHMI
KARTIKEY
08/09/2024 00:00:00
2024-09-08 NA XXXXX49616/rashmikartikey9 CREDIT 250 23601.25 NA
am
9@okhdfcbank
UPI/425234435376/UPI
SBIN0017717/VIKAS
MUJALDE
08/09/2024 00:00:00
2024-09-08 NA XXXXX35741/7415335741@y CREDIT 525 24126.25 NA
am
bl
UPI/461811165083/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
IDFB0041302/Raghav Charan
Mishra
08/09/2024 00:00:00 XXXXX26272/raghav.c.mishra
2024-09-08 NA CREDIT 600 24726.25 NA
am @ybl
UPI/425287737315/Payment
from PhonePe
BKID0009544/SAROJ
RAJAKWSO DEVI PRASAD
08/09/2024 00:00:00 RAJ
2024-09-08 NA CREDIT 325 25051.25 NA
am XXXXX00575/manishrajak70
@okhdfcbank
UPI/425240489380/UPI
SBIN0030102/BADAVATH
KITTU
08/09/2024 00:00:00 XXXXX36257/9733936257@y
2024-09-08 NA CREDIT 900 25951.25 NA
am bl
UPI/461868760011/Payment
from PhonePe
SBIN0017717/ALKA
ROMADAY
09/09/2024 00:00:00 XXXXX51926/9977751926@y
2024-09-09 NA CREDIT 350 26301.25 NA
am bl
UPI/461822079201/Payment
from PhonePe
HDFC0000912/RAVIRAJ
GANGRADE
09/09/2024 00:00:00 XXXXX04204/anandigangrad
2024-09-09 NA CREDIT 400 26701.25 NA
am e@ybl
UPI/461901341373/Payment
from PhonePe
09/09/2024 00:00:00 YESB0YBLUPI/PhonePe
2024-09-09 NA DEBIT 850.5 25850.75 NA
am XXXXX /BBPSBP@ybl

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/461988821310/Payment
from PhonePe
IDFB0040101/ADITYA SONI
XXXXX21510/8989921510@y
09/09/2024 00:00:00
2024-09-09 NA bl CREDIT 775 26625.75 NA
am
UPI/425300943398/Payment
from PhonePe
HDFC0000912/ANIL KUMAR
SINGH BAGHEL
09/09/2024 00:00:00
2024-09-09 NA XXXXX32637/anil.fes2@ybl CREDIT 400 27025.75 NA
am
UPI/461919985899/Payment
from PhonePe
CNRB0000000/DEVMANIYAD
AV
09/09/2024 00:00:00
2024-09-09 NA XXXXX20815/8527620815@u CREDIT 900 27925.75 NA
am
pi UPI/425318811839/Jun
July August 2024
CBIN0280761/Mr GAGAN
SHARMA
09/09/2024 00:00:00 XXXXX64533/9039664533@y
2024-09-09 NA CREDIT 475 28400.75 NA
am bl
UPI/990595134272/Payment
from PhonePe
SBIN0000327/GORELAL
UIKEY
10/09/2024 00:00:00 XXXXX71734/gorelaluikey@a
2024-09-10 NA CREDIT 725 29125.75 NA
am xl
UPI/580274147740/Payment
from PhonePe
SBIN0012159/Atul Khadiya
10/09/2024 00:00:00
2024-09-10 NA XXXXX17275/8085917275@p CREDIT 250 29375.75 NA
am
tyes UPI/425475320109/NA
YESB0PTMUPI/UIIC App
2024-09-10 YESB0PTMUPI/UIIC
10/09/2024 00:00:00 App
YESB0PTMUPI/UIICYESB0PTMUPI/UIIC
NA App YESB0PTMUPI/UIIC
App DEBIT YESB0PTMUPI/UIIC
App 2000 App
YESB0PTMUPI/UIIC
27375.75 App NA

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
Deposits 100 XXXXX Deposits 100 XXXXX Deposits 100 XXXXXDeposits 100 XXXXXDeposits 100 XXXXX Deposits 100 XXXXX Deposits 100 XXXXX
/unitedindiainsurance@ptybl
/unitedindiainsurance@ptybl
/unitedindiainsurance@ptybl
/unitedindiainsurance@ptybl
/unitedindiainsurance@ptybl
/unitedindiainsurance@ptybl
/unitedindiainsurance@ptybl
am
UPI/425492839360/Payment
UPI/425492839360/Payment
UPI/425492839360/Payment
UPI/425492839360/Payment
UPI/425492839360/Payment
UPI/425492839360/Payment
UPI/425492839360/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0012159/Urmila Garg
XXXXX33049/9479433049@y
10/09/2024 00:00:00
2024-09-10 NA bl CREDIT 500 27875.75 NA
am
UPI/462070458632/Payment
from PhonePe
BKID0009538/VIRENDRA
CHOUHAN
10/09/2024 00:00:00 XXXXX83312/8435183312@y
2024-09-10 NA CREDIT 475 28350.75 NA
am bl
UPI/462050707603/Payment
from PhonePe
YESB0YBLUPI/PhonePe
12/09/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-09-12 NA DEBIT 1135.08 27215.67 NA
am UPI/462234276732/Payment
from PhonePe
SBIN0030130/RAKESH
CHAMPALAL KALAM
13/09/2024 00:00:00 XXXXX62859/7828962859@i
2024-09-13 NA CREDIT 850 28065.67 NA
am bl
UPI/842347872103/Payment
from PhonePe
SBIN0009156/SHIVDAYAL
DANGODE
13/09/2024 00:00:00 XXXXX19283/9424019283@y
2024-09-13 NA CREDIT 13000 41065.67 NA
am bl
UPI/462334688498/Payment
from PhonePe
13/09/2024 00:00:00 UBIN0576620/PUSHPENDRA
2024-09-13 NA CREDIT 3400 44465.67 NA
am SINGH RAJPUT

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
XXXXX79994/pushpendrarajp
ut7490@ybl
UPI/593494263535/Payment
from PhonePe
YESB0YBLUPI/Bharti Airtel
Limited XXXXX
14/09/2024 00:00:00
2024-09-14 NA /AIRTELPREDIRECT1@ybl DEBIT 512 43953.67 NA
am
UPI/462481369382/Payment
from PhonePe
UBIN0555312/HOUSIL
SAWLE WO SANTOSH
14/09/2024 00:00:00
2024-09-14 NA SAWLE CREDIT 425 44378.67 NA
am
XXXXX04385/9009404385@p
tyes UPI/425847798830/NA
HDFC0004700/PRAVEEN
KUMAR KATARIYA
14/09/2024 00:00:00 XXXXX03803/501000246061
2024-09-14 NA CREDIT 675 45053.67 NA
am 96@axl
UPI/462468328799/june july
2024
IDIB000H583/Ms Sonali
Agrawal XXXXX
15/09/2024 00:00:00
2024-09-15 NA /6267104748@ybl DEBIT 3000 42053.67 NA
am
UPI/462572625963/Payment
from PhonePe
BKID0009412/GAUTAM
15/09/2024 00:00:00 RAMA SHANKAR SONI
2024-09-15 NA CREDIT 275 42328.67 NA
am XXXXX36950/9144636950@p
tyes UPI/462577589518/NA
IDIB000H583/Ms Sonali
15/09/2024 00:00:00 Agrawal XXXXX
2024-09-15 NA DEBIT 2000 40328.67 NA
am /6267104748@ybl
UPI/462511538631/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe
BKID0009519/SUJIT SAINI
SO MR BL SAINI
16/09/2024 00:00:00
2024-09-16 NA XXXXX81737/sainypreeti@ybl CREDIT 360 40688.67 NA
am
UPI/462637441372/Payment
from PhonePe
HDFC0000658/SANDEEP
KUMAR
17/09/2024 00:00:00
2024-09-17 NA XXXXX55318/sk7306087@ok CREDIT 300 40988.67 NA
am
hdfcbank
UPI/426121569413/UPI
YESB0YBLUPI/PhonePe
17/09/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-09-17 NA DEBIT 1669 39319.67 NA
am UPI/462733866138/Payment
from PhonePe
BKID0009939/DEEPESH
AGRAWAL
17/09/2024 00:00:00
2024-09-17 NA XXXXX88949/agrawald750@ CREDIT 1125 40444.67 NA
am
okhdfcbank
UPI/426148618960/UPI
BKID0009512/SAWAN JHALA
17/09/2024 00:00:00 XXXXX /6264194478@ybl
2024-09-17 NA DEBIT 100 40344.67 NA
am UPI/462793932703/Payment
from PhonePe
SBIN0012159/MAHENDRA
SINGH JHALA XXXXX
18/09/2024 00:00:00
2024-09-18 NA /jhaladakshraj@ybl DEBIT 1000 39344.67 NA
am
UPI/462878933404/Payment
from PhonePe
YESB0YBLUPI/Bharti YESB0YBLUPI/Bharti
Airtel Airtel
YESB0YBLUPI/BhartiYESB0YBLUPI/Bharti
Airtel YESB0YBLUPI/Bharti
Airtel YESB0YBLUPI/Bharti
Airtel Airtel
YESB0YBLUPI/Bharti Airtel
Limited XXXXX Limited XXXXX
18/09/2024 00:00:00 Limited XXXXX Limited XXXXX Limited XXXXX Limited XXXXX Limited XXXXX
2024-09-18 NA DEBIT 252 39092.67 NA
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
am /AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
/AIRTELPREDIRECT2@ybl
UPI/462802998851/Payment
UPI/462802998851/Payment
UPI/462802998851/Payment
UPI/462802998851/Payment
UPI/462802998851/Payment
UPI/462802998851/Payment
UPI/462802998851/Payment

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
YESB0PTMUPI/UIIC App
Deposits 100 XXXXX
18/09/2024 00:00:00
2024-09-18 NA /unitedindiainsurance@ptybl DEBIT 10000 29092.67 NA
am
UPI/426220847194/Payment
from PhonePe
UPI/426345714331/Payment
from PhonePe
19/09/2024 00:00:00
2024-09-19 NA BKID0009512/VIKAS KIRSHI DEBIT 550 28542.67 NA
am
SEWA KENDRA XXXXX
/vikasksk2007@oksbi
19/09/2024 00:00:00 NEFT/ICIC/CMS4508273430
2024-09-19 NA CREDIT 1361 29903.67 NA
am /LARSEN AND T/
CNRB0000000/SANDEEP
SHARMA
20/09/2024 00:00:00 XXXXX36659/7898536659-2
2024-09-20 NA CREDIT 300 30203.67 NA
am @ybl
UPI/463025667854/Payment
from PhonePe
SBIN0012159/ANSHUL
FADANAWIS
20/09/2024 00:00:00 XXXXX19118/anshulfadnavis
2024-09-20 NA CREDIT 175 30378.67 NA
am @ybl
UPI/463004541204/Payment
from PhonePe
ICIC0000712/SANJAY
KUMAR
20/09/2024 00:00:00
2024-09-20 NA XXXXX91557/9354791557@i CREDIT 375 30753.67 NA
am
cici UPI/426469893430/UPI
Payment
SBIN0012159/MAHESH
SBIN0012159/MAHESH SBIN0012159/MAHESH
SBIN0012159/MAHESH
SBIN0012159/MAHESH
SBIN0012159/MAHESHSBIN0012159/MAHESH
20/09/2024 00:00:00
DINDORE
2024-09-20 DINDORE DINDORE
NA DINDORE DINDORECREDIT DINDORE 75 DINDORE30828.67 NA
am
XXXXX64191/9617664191@y
XXXXX64191/9617664191@y
XXXXX64191/9617664191@y
XXXXX64191/9617664191@y
XXXXX64191/9617664191@y
XXXXX64191/9617664191@y
XXXXX64191/9617664191@y

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 Statement From : 28 Mar 2024 Statement To : 24 Sep 2024

Bank : Indian Bank

Account Number : XXXXX69923
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
bl bl bl bl bl bl bl
UPI/463021561961/Payment
UPI/463021561961/Payment
UPI/463021561961/Payment
UPI/463021561961/Payment
UPI/463021561961/Payment
UPI/463021561961/Payment
UPI/463021561961/Payment
from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe from PhonePe
SBIN0016985/SATISH
KUMAR
20/09/2024 00:00:00 XXXXX44636/satishprasad19
2024-09-20 NA CREDIT 400 31228.67 NA
am 871@axl
UPI/463002613905/Payment
from PhonePe
YESB0YBLUPI/PhonePe
21/09/2024 00:00:00 XXXXX /BBPSBP@ybl
2024-09-21 NA DEBIT 229 30999.67 NA
am UPI/463139354770/Payment
from PhonePe
IDIB000K193/Mr Gulab Pawar
XXXXX40373/rosemansoon@
22/09/2024 00:00:00
2024-09-22 NA ybl CREDIT 425 31424.67 NA
am
UPI/463282198746/Payment
from PhonePe
23/09/2024 00:00:00 SMS_CHGS_JUNE-24_QTR
2024-09-23 NA DEBIT 85.2 31339.47 NA
am 00000000000098058
SBIN0012152/SHRADDHA
23/09/2024 00:00:00 NEMADE
2024-09-23 NA CREDIT 200 31539.47 NA
am XXXXX82344/7000182344@p
tyes UPI/463303387818/NA

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