Account Name :Mr.

VENKATESH GUNDLA
Address : 2-55, KAITHAPURAM, CHOUTTUPPAL
NALGONDA
NALGONDA-508252
NALGONDA
Date :20 Mar 2025
Account Number :00000030510411598
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :HAYATNAGAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :85326507236
CKYCR Number :
IFS Code :SBIN0011080
(Indian Financial System)
MICR Code :500002111
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Dec 2024 :29,766.29

Account Statement from 1 Dec 2024 to 31 Dec 2024

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Dec 2024 1 Dec 2024 BY TRANSFER- TRANSFER 35,000.00 64,766.29
UPI/CR/470292933496/KODAV FROM
ATH/BARB/kodavathsh/UPI- 4897732162091
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 20,000.00 44,766.29
UPI/DR/297718836702/GUNDL 4897690162095
A M/UBIN/9381569140/Payme-
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 26,000.00 18,766.29
UPI/DR/272911154684/RACHA 4897690162095
MAL/SBIN/8464998423/Payme-
1 Dec 2024 1 Dec 2024 BY TRANSFER- TRANSFER 23,400.00 42,166.29
UPI/CR/479650012474/RACHA FROM
MAL/SBIN/8464998423/Payme- 4897732162091
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 5,000.00 37,166.29
UPI/DR/571375980818/SRISAI 4897690162095
LA/SBIN/9398587858/Payme-
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 1,100.00 38,266.29
UPI/CR/416106111422/MALLA FROM
MPA/SBIN/9347530274/Payme 4897733162090
-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 2,400.00 35,866.29
UPI/DR/642306257140/New 4897691162095
Priy/UTIB/9391028249/Payme-
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 19,430.00 55,296.29
UPI/CR/408314858446/PATEL FROM
TI/BARB/hiteshpate/Payme- 4897733162090
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 6,000.00 49,296.29
UPI/DR/736149186775/PRADI 4897691162095
P M/UTIB/pradeep939/Payme-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 500.00 48,796.29
UPI/DR/786731931814/New 4897691162095
Priy/UTIB/9391028249/Payme-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 650.00 48,146.29
UPI/DR/545139270670/New 4897691162095
Priy/UTIB/9391028249/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 1,500.00 46,646.29
UPI/DR/894762560175/SHIV 4897691162095
RAM/PUNB/6005276235/Paym
e-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 4,800.00 41,846.29
UPI/DR/835330717228/SRI 4897691162095
NAKO/IBKL/9848475478/Paym
e-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 20,000.00 21,846.29
UPI/DR/128911159894/PISATI 4897691162095
S/INDB/sowndaryar/Payme-
2 Dec 2024 2 Dec 2024 BY TRANSFER-INB MAKO001866852 50,000.00 71,846.29
IMPS/433718539133/uob- 33
XX520-KAVALISR/NA- MAKO001866852
33
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 2,950.00 74,796.29
UPI/CR/378564922697/MALE FROM
SUN/HDFC/9666465843/Paym 4897733162090
e-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 18,400.00 56,396.29
UPI/DR/721711247680/G 4897691162095
KISHAN/YESB/paytm-
8931/Payme-
3 Dec 2024 3 Dec 2024 CHEQUE WDL-CHEQUE TRANSFER 55,000.00 1,396.29
TRANSFER TO-650972 FROM
20344461621
/ 650972
3 Dec 2024 3 Dec 2024 BY TRANSFER- TRANSFER 27,550.00 28,946.29
UPI/CR/470442248358/KAVALI FROM
/SBIN/ramaswami9/UPI- 4897734162099
3 Dec 2024 3 Dec 2024 BY TRANSFER- TRANSFER 20,000.00 48,946.29
UPI/CR/119166112731/DURGA FROM
BH/ICIC/8500173271/Payme- 4897734162099
4 Dec 2024 4 Dec 2024 BY TRANSFER- TRANSFER 10,000.00 58,946.29
UPI/CR/107262229634/GUNDL FROM
A M/UBIN/9381569140/Payme- 4897735162098
4 Dec 2024 4 Dec 2024 TO TRANSFER- TRANSFER TO 50,000.00 8,946.29
UPI/DR/954100979652/Bank 4897693162093
Acc/ICIC/mfec00627m/Payme-
4 Dec 2024 4 Dec 2024 BY TRANSFER- TRANSFER 4,850.00 13,796.29
UPI/CR/649430076112/SAI FROM
RAM 4897735162098
/HDFC/9490454181/Payme-
4 Dec 2024 4 Dec 2024 BY TRANSFER- TRANSFER 37,500.00 51,296.29
NEFT*IDIB000S142*IDIBH2433 FROM
9249933*GROWEL*/ATTN/GR 4698198044301
O-
4 Dec 2024 4 Dec 2024 TO TRANSFER- TRANSFER TO 700.00 50,596.29
UPI/DR/452314905085/BALAJI 4897693162093
D/BARB/9032588391/Payme-
4 Dec 2024 4 Dec 2024 TO TRANSFER- TRANSFER TO 2,300.00 48,296.29
UPI/DR/414882034427/CH 4897693162093
SANKA/PUNB/shenkar41@/Pa
yme-
4 Dec 2024 4 Dec 2024 TO TRANSFER- TRANSFER TO 35,000.00 13,296.29
UPI/DR/614835324370/MUDE 4897693162093
DLA
/UTIB/mvr7747m@y/Payme-
4 Dec 2024 4 Dec 2024 TO TRANSFER- TRANSFER TO 2,000.00 11,296.29
UPI/DR/876021882518/MUDE 4897693162093
DLA
/UTIB/mvr7747m@y/Payme-
5 Dec 2024 5 Dec 2024 TO TRANSFER- TRANSFER TO 4,000.00 7,296.29
UPI/DR/732966028294/CHINA 4897694162092
GAL/UBIN/9573185053/Payme-
6 Dec 2024 6 Dec 2024 TO TRANSFER- TRANSFER TO 60.00 7,236.29
UPI/DR/709982977883/Gundla 4897695162091
/SBIN/8074381618/Payme-
6 Dec 2024 6 Dec 2024 TO TRANSFER- TRANSFER TO 272.00 6,964.29
UPI/DR/160058965137/PRASA 4897695162091
D K/HDFC/Vyapar.169/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Dec 2024 6 Dec 2024 TO TRANSFER- TRANSFER TO 1,021.62 5,942.67
UPI/DR/933329383275/AVENU 4897695162091
E S/ICIC/pinedmartt/Payme-
6 Dec 2024 6 Dec 2024 TO TRANSFER- TRANSFER TO 1,400.00 4,542.67
UPI/DR/857502058602/KHADE 4897695162091
ER /KKBK/9959178275/Payme-
6 Dec 2024 6 Dec 2024 BY TRANSFER- TRANSFER 1,400.00 5,942.67
UPI/CR/128371162709/KANCH FROM
ARL/HDFC/kanandbabu/Payme 4897737162096
-
7 Dec 2024 7 Dec 2024 BY TRANSFER- TRANSFER 31,300.00 37,242.67
NEFT*HDFC0000001*N342243 FROM
442939323*LAKSHMI MOHAN 3199415044304
B*-
8 Dec 2024 8 Dec 2024 BY TRANSFER- TRANSFER 40,300.00 77,542.67
UPI/CR/340519447284/TANNE FROM
RU /SBIN/yesubabu16/Payme- 4897732162091
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 800.00 76,742.67
UPI/DR/787228711301/SAMA 4897690162095
LAX/UTIB/laxmareddy/Payme-
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 7,250.00 69,492.67
UPI/DR/096202368105/CHINA 4897690162095
GAL/UBIN/9573185053/Payme-
8 Dec 2024 8 Dec 2024 BY TRANSFER- TRANSFER 41,000.00 1,10,492.67
UPI/CR/011804922390/TANNI FROM
RU /KKBK/babutannee/Payme- 4897732162091
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 54,000.00 56,492.67
UPI/DR/545686749762/Bank 4897690162095
Acc/UBIN/1294100110/Payme-
9 Dec 2024 9 Dec 2024 BY TRANSFER- TRANSFER 25,750.00 82,242.67
UPI/CR/075355673012/JYOTHI FROM
S/UBIN/9904444068/Payme- 4897733162090
9 Dec 2024 9 Dec 2024 TO TRANSFER- TRANSFER TO 30.00 82,212.67
UPI/DR/434428318783/Zomato 4897691162095
Ltd/YESB/zomato-ord/Zom-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 50,000.00 32,212.67
2024 2024 UPI/DR/268743113097/BHARA 4897692162094
T P/AIRP/bharatpetr/Payvi-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 10,000.00 22,212.67
2024 2024 UPI/DR/647627183859/GUNDL 4897692162094
A M/UBIN/9381569140/Payme-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 5,000.00 17,212.67
2024 2024 UPI/DR/229191410874/GUNDL 4897692162094
A M/UBIN/9381569140/Payme-
10 Dec 10 Dec BY TRANSFER- TRANSFER 9,900.00 27,112.67
2024 2024 UPI/CR/138895456546/DURGA FROM
BH/ICIC/8500173271/Payme- 4897734162099
11 Dec 11 Dec BY TRANSFER- TRANSFER 8,700.00 35,812.67
2024 2024 UPI/CR/107921684516/PATHA FROM
KOT/CNRB/naveenmoun/Paym 4897735162098
e-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 10,000.00 25,812.67
2024 2024 UPI/DR/476651881992/GUNDL 4897693162093
A M/UBIN/9381569140/Payme-
11 Dec 11 Dec BULK POSTING- 10,000.00 35,812.67
2024 2024 UPI/DRC/647627183859/10122
024/1474-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 10,000.00 25,812.67
2024 2024 UPI/DR/427894843795/Bank 4897693162093
Acc/UBIN/1294100110/Payme-
12 Dec 12 Dec BY TRANSFER- TRANSFER 8,900.00 34,712.67
2024 2024 UPI/CR/957853192364/MANOJ FROM
C/KKBK/mp6515789@/Payme- 4897736162097
12 Dec 12 Dec BY TRANSFER- TRANSFER 26,600.00 61,312.67
2024 2024 UPI/CR/454994814048/GOKAV FROM
ARA/BKID/8790577643/Payme- 4897736162097
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 2,200.00 59,112.67
2024 2024 UPI/DR/669322670699/CH 4897694162092
SANKA/PUNB/shenkar41@/Pa
yme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 191.00 58,921.67
2024 2024 UPI/DR/336763904247/AVENU 4897694162092
E S/ICIC/innovdmart/Payme-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 7,000.00 51,921.67
2024 2024 UPI/DR/291992043302/Bharat 4897694162092
P/ICIC/bpcl.rzp@i/Payme-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 1,000.00 50,921.67
2024 2024 UPI/DR/434773189917/Bharat 4897694162092
P/ICIC/bpcl.rzp@i/Payme-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 2,123.00 48,798.67
2024 2024 UPI/DR/434731882194/YesBan 4897694162092
k/YESB/amazon@yap/Reques-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 8,000.00 40,798.67
2024 2024 UPI/DR/017551405510/DUPAT 4897695162091
I V/SBIN/7981835990/Payme-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 6,200.00 34,598.67
2024 2024 UPI/DR/101066746929/Sree 4897695162091
Gay/UTIB/gpay-11193/Payme-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 100.00 34,498.67
2024 2024 UPI/DR/581916972852/GANG 4897695162091
WAR
/CNRB/8978606245/Payme-
13 Dec 13 Dec BY TRANSFER- TRANSFER 21,500.00 55,998.67
2024 2024 UPI/CR/763615148369/PAKA FROM
RAV/KKBK/9550447919/Payme 4897737162096
-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 50,000.00 5,998.67
2024 2024 UPI/DR/609360505551/EDUKU 4897695162091
LLA/SBIN/9290146754/Payme-
14 Dec 14 Dec BY TRANSFER- TRANSFER 4,650.00 10,648.67
2024 2024 UPI/CR/391059496417/LAKSH FROM
MI /HDFC/9985544859/Payme- 4897738162095
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 3,000.00 7,648.67
2024 2024 UPI/DR/005982198184/Mr 4897696162090
KANCH/IDIB/8008052161/Pay
me-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 5,000.00 2,648.67
2024 2024 UPI/DR/018174094404/GANES 4897696162090
H E/YESB/paytmqr3w6/Payme-
15 Dec 15 Dec BY TRANSFER- TRANSFER 9,200.00 11,848.67
2024 2024 UPI/CR/435054976754/Mrs FROM
DURG/IDIB/venud382@o/UPI- 4897732162091
16 Dec 16 Dec BY TRANSFER- TRANSFER 5,000.00 16,848.67
2024 2024 UPI/CR/541286793559/RANGI FROM
SET/UTIB/9963401314/Payme- 4897733162090
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 2,800.00 14,048.67
2024 2024 UPI/DR/086765427832/GUNDA 4897691162095
GAN/KKBK/8184923827/Paym
e-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 150.00 13,898.67
2024 2024 UPI/DR/256901411679/GUNNA 4897691162095
MAL/INDB/bajajpay.6/Payme-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 1,000.00 12,898.67
2024 2024 UPI/DR/205241630379/SIKILA 4897691162095
ME/HDFC/9912759571/Payme-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 6,000.00 6,898.67
2024 2024 UPI/DR/741926608726/GUNDL 4897692162094
A M/UBIN/9381569140/Payme-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 2,000.00 4,898.67
2024 2024 UPI/DR/241990844245/GUNDL 4897692162094
A M/UBIN/9381569140/Payme-
17 Dec 17 Dec BY TRANSFER- TRANSFER 9,570.00 14,468.67
2024 2024 UPI/CR/983090053324/VABILI FROM
SE/HDFC/sarve1006@/Payme- 4897734162099
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 60.00 14,408.67
2024 2024 UPI/DR/337995736132/MADAR 4897692162094
K/SBIN/8885031789/Payme-
18 Dec 18 Dec BY TRANSFER- TRANSFER 10,700.00 25,108.67
2024 2024 UPI/CR/583268281311/PATHA FROM
KOT/CNRB/naveenmoun/Paym 4897735162098
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 1,200.00 23,908.67
2024 2024 UPI/DR/166594053149/MOHA 4897693162093
MMED/KKBK/9573922168/Pay
me-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 221.80 23,686.87
2024 2024 UPI/DR/435326013746/Zomato 4897693162093
L/UTIB/amznlpa-rp/You a-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 1,000.00 22,686.87
2024 2024 UPI/DR/435323446738/Bharat 4897693162093
P/AIRP/bharatpetr/Bhara-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 2,100.00 20,586.87
2024 2024 UPI/DR/018364175086/Busipall 4897694162092
/SBIN/9014038622/Payme-
19 Dec 19 Dec BY TRANSFER- TRANSFER 15,000.00 35,586.87
2024 2024 UPI/CR/775197745472/GANDU FROM
LA/HDFC/gandunavee/TG07- 4897736162097
19 Dec 19 Dec CASH DEPOSIT-CASH 1,00,000.00 1,35,586.87
2024 2024 DEPOSIT SELF-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 6,000.00 1,29,586.87
2024 2024 UPI/DR/301428432072/GUNDL 4897694162092
A M/UBIN/9381569140/Payme-
20 Dec 20 Dec DEBIT-ACHDr 1,25,930.00 3,656.87
2024 2024 HDFC00017000001103 HDFC
BANK LIMI-
20 Dec 20 Dec BY TRANSFER- TRANSFER 35,350.00 39,006.87
2024 2024 UPI/CR/435515878552/Mr FROM
JURED/CBIN/9885281990/tran 4897737162096
s-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 1,300.00 37,706.87
2024 2024 UPI/DR/346093531552/New 4897695162091
Priy/UTIB/9391028249/Payme-
20 Dec 20 Dec BY TRANSFER- TRANSFER 10,000.00 47,706.87
2024 2024 UPI/CR/435517556822/Hardik FROM
C/KKBK/9100684496/UPI- 4897737162096
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 10,000.00 37,706.87
2024 2024 UPI/DR/250582450025/GUNDL 4897695162091
A M/UBIN/9381569140/Payme-
21 Dec 21 Dec BY TRANSFER- TRANSFER 7,000.00 44,706.87
2024 2024 UPI/CR/619009324646/DURGA FROM
BH/ICIC/8500173271/Payme- 4897738162095
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 4,972.00 39,734.87
2024 2024 UPI/DR/183461185776/NAAMA 4897696162090
N/SBIN/9618775027/Payme-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 6,000.00 33,734.87
2024 2024 UPI/DR/446756199270/GUNDL 4897696162090
A M/UBIN/9381569140/Payme-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 1,050.00 32,684.87
2024 2024 UPI/DR/803978660419/M P 4897690162095
AUTO/SBIN/pprabhudas/Paym
e-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 30,000.00 2,684.87
2024 2024 UPI/DR/677604349703/SRISH 4897691162095
AIL/SBIN/9603005602/Payme-
24 Dec 24 Dec BY TRANSFER- TRANSFER 500.00 3,184.87
2024 2024 UPI/CR/446124225423/DADAR FROM
AO /PUNB/9492607289/Payme 4897734162099
-
24 Dec 24 Dec CASH DEPOSIT-CASH 25,000.00 28,184.87
2024 2024 DEPOSIT SELF-
24 Dec 24 Dec BY TRANSFER- TRANSFER 1,320.00 29,504.87
2024 2024 UPI/CR/843997787838/SRI SAI FROM
/HDFC/kosanamrav/Payme- 4897734162099
24 Dec 24 Dec BY TRANSFER- TRANSFER 23,200.00 52,704.87
2024 2024 UPI/CR/714175714543/LAKSH FROM
MI /UBIN/lakshmi.su/Payme- 4897734162099
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 10,000.00 42,704.87
2024 2024 UPI/DR/214845143777/Mr A 4897692162094
MAH/IDIB/8978507505/Payme-
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 25,000.00 17,704.87
2024 2024 UPI/DR/363710288444/VENKA 4897692162094
TES/SBIN/9603107045/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Dec 24 Dec BY TRANSFER- TRANSFER 25,000.00 42,704.87
2024 2024 UPI/REV/363710288444- FROM
4897692162094
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 25,000.00 17,704.87
2024 2024 UPI/DR/654283659824/VENKA 4897692162094
TES/SBIN/9603107045/Payme-
24 Dec 24 Dec BY TRANSFER- TRANSFER 50,000.00 67,704.87
2024 2024 UPI/CR/429641282922/NELLIK FROM
AN/SBIN/9396244999/Payme- 4897734162099
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 3,000.00 64,704.87
2024 2024 UPI/DR/703968756924/PATLA 4897693162093
VAT/CNRB/9542147854/Paym
e-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 50,000.00 14,704.87
2024 2024 UPI/DR/937008389266/VENKA 4897693162093
TES/SBIN/9603107045/Payme-
25 Dec 25 Dec BY TRANSFER- TRANSFER 22,270.00 36,974.87
2024 2024 UPI/CR/063399061349/PATEL FROM
TI/BARB/hiteshpate/Payme- 4897735162098
25 Dec 25 Dec BY TRANSFER- TRANSFER 28,950.00 65,924.87
2024 2024 UPI/CR/436011066153/SRI FROM
VAIS/HDFC/pbreddy210/UPI- 4897735162098
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 30,000.00 35,924.87
2024 2024 UPI/DR/042979761998/PATLA 4897693162093
VAT/CNRB/9542147854/Paym
e-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 5,000.00 30,924.87
2024 2024 UPI/DR/290280364239/GUNDL 4897693162093
A M/UBIN/9381569140/Payme-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 1,000.00 29,924.87
2024 2024 UPI/DR/336542305231/CHINA 4897693162093
GAL/UBIN/9573185053/Payme-
25 Dec 25 Dec CREDIT INTEREST-- 242.00 30,166.87
2024 2024
26 Dec 26 Dec BY TRANSFER-INB MANO002096182 78,800.00 1,08,966.87
2024 2024 IMPS/436109088461/axb- 70
XX345-AJMEERAC/IMPS- MANO002096182
70
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 315.00 1,08,651.87
2024 2024 UPI/DR/436148100943/Amazo 4897694162092
n Pay/YESB/amazonpayg/Req-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 2,200.00 1,06,451.87
2024 2024 UPI/DR/265028133578/CH 4897694162092
SANKA/PUNB/shenkar41@/Pa
yme-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 50,000.00 56,451.87
2024 2024 UPI/DR/436114874960/Bharat 4897694162092
P/AIRP/bharatpetr/Bhara-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 10,000.00 46,451.87
2024 2024 UPI/DR/754041591652/SYED 4897694162092
ADIL/UTIB/9247336398/Paym-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 18,000.00 28,451.87
2024 2024 UPI/DR/409594436651/Gundla 4897694162092
/SBIN/8074381618/Payme-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 5,000.00 23,451.87
2024 2024 UPI/DR/016344280257/GUNDL 4897694162092
A M/UBIN/9381569140/Payme-
27 Dec 27 Dec BY TRANSFER- TRANSFER 19,600.00 43,051.87
2024 2024 UPI/CR/908195272955/Kadaga FROM
ll/SBIN/7780176832/Payme- 4897737162096
27 Dec 27 Dec BY TRANSFER- TRANSFER 11,200.00 54,251.87
2024 2024 UPI/CR/299648415867/PATHA FROM
KOT/CNRB/naveenmoun/Paym 4897737162096
e-
27 Dec 27 Dec BY TRANSFER-INB MAOO002206661 723.00 54,974.87
2024 2024 IMPS/436214146145/hsb- 26
XX002-MYNTRA D/tNcxEEbF9- MAOO002206661
26
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 10,000.00 44,974.87
2024 2024 UPI/DR/152555852294/SYED 4897695162091
ADIL/UTIB/9247336398/Paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 6,000.00 38,974.87
2024 2024 UPI/DR/643101652719/Konda 4897695162091
K/IDFB/9391011900/Payme-
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 5,000.00 33,974.87
2024 2024 UPI/DR/748818944588/GUNDL 4897695162091
A M/UBIN/9381569140/Payme-
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 30,000.00 3,974.87
2024 2024 UPI/DR/475639238391/Bharat 4897695162091
P/AIRP/bharatpetr/Bhara-
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 200.00 3,774.87
2024 2024 UPI/DR/397896095139/GUNDL 4897696162090
A A/UBIN/8074381618/Payme-
28 Dec 28 Dec BY TRANSFER-INB MAIO0018089748 723.00 4,497.87
2024 2024 IMPS/436315270644/hsb- 5
XX002-MYNTRA D/CBArkg149 MAIO0018089748
- 5
29 Dec 29 Dec BY TRANSFER- TRANSFER 1.00 4,498.87
2024 2024 UPI/CR/568445995472/SABAV FROM
AT /SBIN/9133867619/Payme- 4897732162091
29 Dec 29 Dec BY TRANSFER- TRANSFER 57,100.00 61,598.87
2024 2024 UPI/CR/036288529879/SABAV FROM
AT /SBIN/9133867619/Payme- 4897732162091
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 15,000.00 46,598.87
2024 2024 UPI/DR/556983851045/CH 4897690162095
SANKA/PUNB/shenkar41@/Pa
yme-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 4,200.00 42,398.87
2024 2024 UPI/DR/328142854923/M P 4897690162095
AUTO/SBIN/pprabhudas/Paym
e-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 5,000.00 37,398.87
2024 2024 UPI/DR/547850804439/GUNDL 4897690162095
A M/UBIN/9381569140/Payme-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 30,000.00 7,398.87
2024 2024 UPI/DR/325809434704/Gundla 4897690162095
/SBIN/8074381618/Payme-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 1,000.00 6,398.87
2024 2024 UPI/DR/314701447671/Bharat 4897690162095
P/AIRP/bharatpetr/Bhara-
30 Dec 30 Dec BY TRANSFER- TRANSFER 10,000.00 16,398.87
2024 2024 UPI/CR/005110962539/GANDU FROM
LA/HDFC/gandunavee/TS 07- 4897733162090
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 2,200.00 14,198.87
2024 2024 UPI/DR/785427530681/CH 4897691162095
SANKA/PUNB/shenkar41@/Pa
yme-
30 Dec 30 Dec BY TRANSFER- TRANSFER 19,000.00 33,198.87
2024 2024 NEFT*ICIC0SF0002*ICIN43655 FROM
0675003*JAYPEE DAILY PAR- 4698196044303
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 500.00 32,698.87
2024 2024 UPI/DR/769168801558/P V 4897691162095
SU/KKBK/pvsureshba/Payme-
30 Dec 30 Dec BY TRANSFER- TRANSFER 20,000.00 52,698.87
2024 2024 UPI/CR/436552129628/GURAA FROM
NI /UBIN/mohanpatel/UPI- 4897733162090
30 Dec 30 Dec BY TRANSFER- TRANSFER 20,000.00 72,698.87
2024 2024 UPI/CR/436532853837/KOTI FROM
VIV/HDFC/vivekraoko/UPI- 4897733162090
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 28,418.00 44,280.87
2024 2024 UPI/DR/377602943905/PhoneP 4897691162095
e/UTIB/bbpsbp@axl/Paymen-
30 Dec 30 Dec BY TRANSFER- TRANSFER 20,000.00 64,280.87
2024 2024 UPI/CR/684250025116/SAI FROM
RAM 4897733162090
/HDFC/9490454181/Payme-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 802.00 63,478.87
2024 2024 UPI/DR/077058463807/Airtel 4897692162094
R/UTIB/AIRTELPRED/Payme-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 2,400.00 61,078.87
2024 2024 UPI/DR/436678847348/RAMIS 4897692162094
ETT/HDFC/sivaramese/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 10,000.00 51,078.87
2024 2024 UPI/DR/348795177867/APEX 4897692162094
AUT/KKBK/tasmeet12@/Paym
e-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 14,500.00 36,578.87
2024 2024 UPI/DR/108357008482/TELUG 4897692162094
U U/HDFC/8008123143/Payme
-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 30,000.00 6,578.87
2024 2024 UPI/DR/165112484491/PhoneP 4897692162094
e/UTIB/bbpsbp@axl/Paymen-
31 Dec 31 Dec BY TRANSFER- TRANSFER 2,500.00 9,078.87
2024 2024 UPI/CR/464713408079/AINALA FROM
S/UTIB/9866476757/Payme- 4897734162099
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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