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    CPSPM 66127250 1675446430

    Uploaded by

    Vikas
    This document is a bank statement for the account of Dorala Vikasraj from September 1, 2022 to February 3, 2023. It shows transactions including UPI payments, deposits and withdrawals, resulting in an ending balance of 26.15 INR as of September 28, 2022. Major deposits came from Sri Lakshmi Nar and H V Chethan, while Dorala Vikasraj made several payments to himself and others using UPI. Fees were also charged for POS transactions and an annual debit card fee.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    CPSPM 66127250 1675446430

    Uploaded by

    Vikas
    106 views36 pages
    This document is a bank statement for the account of Dorala Vikasraj from September 1, 2022 to February 3, 2023. It shows transactions including UPI payments, deposits and withdrawals, resulting in an ending balance of 26.15 INR as of September 28, 2022. Major deposits came from Sri Lakshmi Nar and H V Chethan, while Dorala Vikasraj made several payments to himself and others using UPI. Fees were also charged for POS transactions and an annual debit card fee.

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    CPSPM_66127250_1675446430

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    © © All Rights Reserved

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    This document is a bank statement for the account of Dorala Vikasraj from September 1, 2022 to February 3, 2023. It shows transactions including UPI payments, deposits and withdrawals, resulting in an ending balance of 26.15 INR as of September 28, 2022. Major deposits came from Sri Lakshmi Nar and H V Chethan, while Dorala Vikasraj made several payments to himself and others using UPI. Fees were also charged for POS transactions and an annual debit card fee.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    106 views36 pages

    CPSPM 66127250 1675446430

    Uploaded by

    Vikas
    This document is a bank statement for the account of Dorala Vikasraj from September 1, 2022 to February 3, 2023. It shows transactions including UPI payments, deposits and withdrawals, resulting in an ending balance of 26.15 INR as of September 28, 2022. Major deposits came from Sri Lakshmi Nar and H V Chethan, while Dorala Vikasraj made several payments to himself and others using UPI. Fees were also charged for POS transactions and an annual debit card fee.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 36

    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023

    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    01-09-2022 UPI/A UPI- 25.00(Dr) 450.65(Cr)
    SRINIVASALU/224489587051/Payment 224461869278
    from Ph
    01-09-2022 UPI/ARVIND G/224405147716/Payment UPI- 200.00(Dr) 250.65(Cr)
    from Ph 224462170168
    01-09-2022 PCD/7607/LIONS GATE PLAY 224407979148 99.00(Dr) 151.65(Cr)
    LLP/400058010922/13:10
    02-09-2022 UPI/P V RAMESH/224517381160/Pay to UPI- 50.00(Dr) 101.65(Cr)
    BharatPe 224591139301
    04-09-2022 UPI/SRI LAKSHMI UPI- 2,000.00(Cr) 2,101.65(Cr)
    NAR/224733374585/Payment from Ph 224719610169

    04-09-2022 UPI/DORALA UPI- 2,000.00(Dr) 101.65(Cr)


    VIKASRAJ/224750383582/Payment from224719908587
    Ph
    05-09-2022 UPI/SRI LAKSHMI UPI- 19,000.00(Cr) 19,101.65(Cr)
    NAR/224803858132/Payment from Ph 224835448001

    05-09-2022 UPI/SRI LAKSHMI UPI- 5,000.00(Cr) 24,101.65(Cr)


    NAR/224800923315/Payment from Ph 224835526347

    06-09-2022 ATL/7607/504644/HOSPET 1217 9,000.00(Dr) 15,101.65(Cr)


    IADHOSPETKAIN060922/09:53
    06-09-2022 ATL/7607/504644/HOSPET 1218 9,000.00(Dr) 6,101.65(Cr)
    IADHOSPETKAIN060922/09:53
    06-09-2022 ATL/7607/504644/HOSPET 1219 6,000.00(Dr) 101.65(Cr)
    IADHOSPETKAIN060922/09:54
    08-09-2022 UPI/DORALA UPI- 100.00(Dr) 1.65(Cr)
    VIKASRAJ/225149126616/Payment from225196805306
    Ph
    09-09-2022 UPI/H V UPI- 2,000.00(Cr) 2,001.65(Cr)
    CHETHAN/225274172174/Payment from225210683891
    Ph
    09-09-2022 ATL/7607/622018/TALUK OFFICE 225213002328 500.00(Dr) 1,501.65(Cr)
    HOSPET 1090922/13:28
    09-09-2022 UPI/D UPI- 100.00(Dr) 1,401.65(Cr)
    DARSHN/225222122132/Payment from 225217688105
    Ph
    09-09-2022 UPI/NAVEEN KUMAR UPI- 50.00(Dr) 1,351.65(Cr)
    K/225297937120/Payment from Ph 225218000676
    09-09-2022 UPI/RAMA KRISHNA UPI- 115.00(Dr) 1,236.65(Cr)
    N/225232981659/Payment from Ph 225218114415
    09-09-2022 UPI/G UPI- 80.00(Dr) 1,156.65(Cr)
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    RAGHAVENDRA/225214733293/Payme 225218153073
    nt from Ph
    09-09-2022 UPI/Bharti Airtel UPI- 59.00(Dr) 1,097.65(Cr)
    L/225251268412/Payment from Ph 225221651748
    10-09-2022 UPI/P V RAMESH/225388474379/Pay to UPI- 30.00(Dr) 1,067.65(Cr)
    BharatPe 225324245115
    10-09-2022 UPI/DORALA UPI- 1,000.00(Dr) 67.65(Cr)
    VIKASRAJ/225365907034/Payment from225324345540
    Ph
    11-09-2022 Chrg: POS DECL TBMS- 29.50(Dr) 38.15(Cr)
    FEE/xx7607/218606726953/060722(Val 1021250891
    ue Date: 10-09-2022)
    14-09-2022 UPI/H V UPI- 2,000.00(Cr) 2,038.15(Cr)
    CHETHAN/225746685291/Payment from225705803899
    Ph
    14-09-2022 UPI/DORALA UPI- 2,000.00(Dr) 38.15(Cr)
    VIKASRAJ/225771526316/Payment from225706581954
    Ph
    20-09-2022 PCD/7607/GOOGLE 226315326118 2.00(Dr) 36.15(Cr)
    PLAY/0224092000200922/21:04
    21-09-2022 UPI/RODDA SURAJ UPI- 550.00(Cr) 586.15(Cr)
    KU/226412684330/Payment from Ph 226424031455
    21-09-2022 UPI/DORALA UPI- 540.00(Dr) 46.15(Cr)
    VIKASRAJ/226491887889/Payment from226424081028
    Ph
    21-09-2022 UPI/RODDA SURAJ UPI- 250.00(Cr) 296.15(Cr)
    KU/226464217755/Payment from Ph 226424988401
    21-09-2022 UPI/ARSHAD JUNAID UPI- 70.00(Cr) 366.15(Cr)
    /226448447263/Payment from Ph 226426540138
    21-09-2022 UPI/DORALA UPI- 366.00(Dr) 0.15(Cr)
    VIKASRAJ/226458188839/Payment from226426853302
    Ph
    21-09-2022 UPI/RODDA SURAJ UPI- 500.00(Cr) 500.15(Cr)
    KU/226469105830/Payment from Ph 226426949781
    21-09-2022 UPI/Bank Account UPI- 500.00(Dr) 0.15(Cr)
    XX/226453646944/Payment from Ph 226427000128
    22-09-2022 UPI-BENTO-226418275928-21-SEP-22 2,000.00(Cr) 2,000.15(Cr)

    23-09-2022 UPI/DORALA UPI- 2,000.00(Dr) 0.15(Cr)


    VIKASRAJ/226648887125/Payment from226658239095
    Ph
    25-09-2022 UPI/M ANJAN/226849100294/Payment UPI- 1,000.00(Cr) 1,000.15(Cr)
    226896820203
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    from Ph
    25-09-2022 UPI/DORALA UPI- 1,000.00(Dr) 0.15(Cr)
    VIKASRAJ/226805637048/Payment from226896943442
    Ph
    26-09-2022 UPI/SRI LAKSHMI UPI- 5,000.00(Cr) 5,000.15(Cr)
    NAR/226944171465/Payment from Ph 226912092311

    26-09-2022 UPI/SHEKSHAVALI UPI- 1,135.00(Dr) 3,865.15(Cr)


    SH/226913299228/Payment from Ph 226912101995
    26-09-2022 UPI/DORALA UPI- 3,000.00(Dr) 865.15(Cr)
    VIKASRAJ/226914375942/Payment from226912277018
    Ph
    26-09-2022 UPI/DORALA UPI- 500.00(Dr) 365.15(Cr)
    VIKASRAJ/226920883705/Payment from226912901563
    Ph
    26-09-2022 UPI/SRI LAKSHMI UPI- 1,050.00(Cr) 1,415.15(Cr)
    NAR/226987254592/Payment from Ph 226924622351

    27-09-2022 UPI/DORALA UPI- 1,000.00(Dr) 415.15(Cr)


    VIKASRAJ/227055857448/Payment from227029036370
    Ph
    27-09-2022 Chrg: Debit Card Annual Fee 7607 For TBMS- 299.00(Dr) 116.15(Cr)
    2022 1031828754
    28-09-2022 UPI/P M UPI- 90.00(Dr) 26.15(Cr)
    GURURAJ/227145898600/Payment from227160460607
    Ph
    29-09-2022 Visa-Refund/270922/2271/GOOGLE 227109799686 2.00(Cr) 28.15(Cr)
    PLAY
    30-09-2022 UPI/DORALA UPI- 28.00(Dr) 0.15(Cr)
    VIKASRAJ/227351417360/Payment from227383526613
    Ph
    30-09-2022 UPI/SRI LAKSHMI UPI- 500.00(Cr) 500.15(Cr)
    NAR/227312191043/Payment from Ph 227390443034

    30-09-2022 UPI/DORALA UPI- 500.00(Dr) 0.15(Cr)


    VIKASRAJ/227326264513/Payment from227390464560
    Ph
    30-09-2022 Int.Pd:2714841207:01-07-2022 to 30-09- 12.00(Cr) 12.15(Cr)
    2022
    01-10-2022 UPI/H V UPI- 500.00(Cr) 512.15(Cr)
    CHETHAN/227416655756/Payment from227414163030
    Ph
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    01-10-2022 UPI/DORALA UPI- 500.00(Dr) 12.15(Cr)
    VIKASRAJ/227458664815/Payment from227415837642
    Ph
    03-10-2022 UPI/GANESH A/227677625611/PaymentUPI- 350.00(Cr) 362.15(Cr)
    from Ph 227652996649
    03-10-2022 UPI/DORALA UPI- 350.00(Dr) 12.15(Cr)
    VIKASRAJ/227630501673/Payment from227653231327
    Ph
    04-10-2022 UPI/H V UPI- 1,000.00(Cr) 1,012.15(Cr)
    CHETHAN/227778100633/Payment from227764828106
    Ph
    04-10-2022 UPI/DORALA UPI- 1,000.00(Dr) 12.15(Cr)
    VIKASRAJ/227761658268/Payment from227764892283
    Ph
    07-10-2022 UPI/SRI LAKSHMI UPI- 2,000.00(Cr) 2,012.15(Cr)
    NAR/228017627429/Payment from Ph 228019968574

    07-10-2022 ATL/7607/504492/HOSPET 2357 2,000.00(Dr) 12.15(Cr)


    BRBELLARYKAIN071022/09:11
    07-10-2022 UPI/SRI LAKSHMI UPI- 2,000.00(Cr) 2,012.15(Cr)
    NAR/228064648467/Payment from Ph 228024982932

    07-10-2022 UPI/DORALA UPI- 2,000.00(Dr) 12.15(Cr)


    VIKASRAJ/228005780454/Payment from228025310734
    Ph
    07-10-2022 UPI/DORALA UPI- 2,000.00(Cr) 2,012.15(Cr)
    VIKASRAJ/228079489547/Payment from228025524318
    Ph
    07-10-2022 ATL/7607/504492/HOSPET 2471 2,000.00(Dr) 12.15(Cr)
    BRBELLARYKAIN071022/13:29
    07-10-2022 UPI/GANESH A/228058612924/PaymentUPI- 50.00(Cr) 62.15(Cr)
    from Ph 228031691861
    07-10-2022 UPI/DORALA UPI- 62.00(Dr) 0.15(Cr)
    VIKASRAJ/228093765031/Payment from228031772145
    Ph
    07-10-2022 UPI/H V UPI- 100.00(Cr) 100.15(Cr)
    CHETHAN/228023333674/Payment from228032333090
    Ph
    07-10-2022 UPI/VINAY GENERAL UPI- 45.00(Dr) 55.15(Cr)
    S/228002710498/Payment from Ph 228032404483
    08-10-2022 UPI/ITALIAN UPI- 45.00(Dr) 10.15(Cr)
    CAFE/228143793269/Payment from Ph 228139527314
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    08-10-2022 UPI/GULAM MOHAMMAD UPI- 50.00(Cr) 60.15(Cr)
    /228137290657/Payment from Ph 228139800226
    08-10-2022 UPI/RENUKA UPI- 50.00(Dr) 10.15(Cr)
    SWAMY/228132178765/Payment from 228139869448
    Ph
    08-10-2022 UPI/G UPI- 10.00(Dr) 0.15(Cr)
    Raghavendra/228148423454/Payment 228139886692
    from Ph
    08-10-2022 UPI/H V UPI- 200.00(Cr) 200.15(Cr)
    CHETHAN/228192765177/Payment from228146472903
    Ph
    08-10-2022 UPI/DORALA UPI- 200.00(Dr) 0.15(Cr)
    VIKASRAJ/228147539264/Payment from228146591648
    Ph
    12-10-2022 UPI/SRI LAKSHMI UPI- 1,600.00(Cr) 1,600.15(Cr)
    NAR/228560920421/Payment from Ph 228531204677

    12-10-2022 UPI/SRI LAKSHMI UPI- 150.00(Cr) 1,750.15(Cr)


    NAR/228516142844/Payment from Ph 228531250119

    12-10-2022 UPI/MAHESHKUMAR UPI- 120.00(Dr) 1,630.15(Cr)


    VEN/228541785538/Payment from Ph 228531808158

    12-10-2022 UPI/NAVEEN KUMAR UPI- 167.00(Dr) 1,463.15(Cr)


    K/228508620520/Payment from Ph 228531904197
    12-10-2022 UPI/DORALA UPI- 1,400.00(Dr) 63.15(Cr)
    VIKASRAJ/228533827173/Payment from228532051403
    Ph
    14-10-2022 UPI/JAMBAYYA UPI- 39.00(Dr) 24.15(Cr)
    C/228736062352/Payment from Ph 228767160026
    14-10-2022 UPI/GANESH A/228781404192/PaymentUPI- 120.00(Cr) 144.15(Cr)
    from Ph 228771773803
    15-10-2022 UPI/DORALA UPI- 140.00(Dr) 4.15(Cr)
    VIKASRAJ/228841285932/Payment from228882293316
    Ph
    15-10-2022 UPI/H V UPI- 300.00(Cr) 304.15(Cr)
    CHETHAN/228847320686/Payment from228890124610
    Ph
    15-10-2022 UPI/DORALA UPI- 300.00(Dr) 4.15(Cr)
    VIKASRAJ/228943128515/Payment from228991307404
    Ph(Value Date: 16-10-2022)
    19-10-2022 Recd:IMPS/229209016644/APIBANKIN IMPS- 1.00(Cr) 5.15(Cr)
    G/K 229209816541
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    KBK/X0168/Accou
    19-10-2022 UPI/SRI LAKSHMI UPI- 2,300.00(Cr) 2,305.15(Cr)
    NAR/229253375363/Payment from Ph 229256614982

    19-10-2022 UPI/DORALA UPI- 1,300.00(Dr) 1,005.15(Cr)


    INDRASWA/229209276398/Payment 229256650129
    from Ph
    19-10-2022 UPI/DORALA UPI- 1,000.00(Dr) 5.15(Cr)
    VIKASRAJ/229254088465/Payment from229256664550
    Ph
    19-10-2022 UPI/DORALA UPI- 900.00(Cr) 905.15(Cr)
    VIKASRAJ/229203910385/Payment from229267289070
    Ph
    19-10-2022 PCD/7607/One MobiKwik System 229217683960 894.00(Dr) 11.15(Cr)
    P/Ltd1220191022/22:46
    20-10-2022 UPI/G UPI- 10.00(Dr) 1.15(Cr)
    Raghavendra/229314669416/Payment 229375907254
    from Ph
    23-10-2022 UPI/SRI LAKSHMI UPI- 1,400.00(Cr) 1,401.15(Cr)
    NAR/229642290052/Payment from Ph 229638633909

    23-10-2022 UPI/DORALA UPI- 1,400.00(Dr) 1.15(Cr)


    VIKASRAJ/229657237152/Payment from229638698540
    Ph
    23-10-2022 UPI/DORALA UPI- 170.00(Cr) 171.15(Cr)
    VIKASRAJ/229641175127/Payment from229647131908
    Ph
    23-10-2022 UPI/DORALA UPI- 170.00(Dr) 1.15(Cr)
    VIKASRAJ/229668828755/Payment from229647142056
    Ph
    24-10-2022 UPI/SRI LAKSHMI UPI- 500.00(Cr) 501.15(Cr)
    NAR/229730079298/Payment from Ph 229749764623

    24-10-2022 UPI/FAREED UPI- 23.00(Dr) 478.15(Cr)


    KHAN/229740915553/Payment from Ph 229750333795

    24-10-2022 UPI/S M UPI- 295.00(Dr) 183.15(Cr)


    SHASHIDHARA/229776873828/Paymen 229750393741
    t from Ph
    24-10-2022 UPI/NAVEEN KUMAR UPI- 24.00(Dr) 159.15(Cr)
    K/229793503598/Payment from Ph 229752764842
    24-10-2022 UPI/Bharti Airtel UPI- 19.00(Dr) 140.15(Cr)
    L/229731577517/Payment from Ph 229763734871
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    25-10-2022 UPI/G UPI- 30.00(Dr) 110.15(Cr)
    RAGHAVENDRA/229887706778/Payme 229876440156
    nt from Ph
    26-10-2022 UPI/ITALIAN UPI- 15.00(Dr) 95.15(Cr)
    CAFE/229946292182/Payment from Ph 229986745741

    28-10-2022 UPI/DORALA UPI- 95.00(Dr) 0.15(Cr)


    VIKASRAJ/230154178633/Payment from230115991652
    Ph
    28-10-2022 UPI/SRI LAKSHMI UPI- 1,800.00(Cr) 1,800.15(Cr)
    NAR/230147449650/Payment from Ph 230125436016

    28-10-2022 UPI/DORALA UPI- 1,800.00(Dr) 0.15(Cr)


    VIKASRAJ/230172753434/Payment from230125459454
    Ph
    01-11-2022 UPI/DORALA UPI- 1,030.00(Cr) 1,030.15(Cr)
    VIKASRAJ/230552428861/Payment from230586367035
    Ph
    01-11-2022 PCD/7607/PAYTM PAYMENTS 230520002669 1,023.60(Dr) 6.55(Cr)
    INSURAN/DELHI011122/07:12
    01-11-2022 UPI/GANESH A/230575511475/PaymentUPI- 663.00(Cr) 669.55(Cr)
    from Ph 230592114162
    01-11-2022 UPI/GANESH A/230522903989/PaymentUPI- 1,000.00(Cr) 1,669.55(Cr)
    from Ph 230592489425
    01-11-2022 UPI/DORALA UPI- 1,669.00(Dr) 0.55(Cr)
    VIKASRAJ/230525965190/Payment from230592653560
    Ph
    01-11-2022 UPI/DORALA UPI- 1,722.00(Cr) 1,722.55(Cr)
    VIKASRAJ/230595966985/Payment from230595902545
    Ph
    01-11-2022 UPI/AMAZON/230542496891/Request UPI- 1,722.00(Dr) 0.55(Cr)
    from Am 230595916474
    04-11-2022 UPI/DORALA UPI- 50.00(Cr) 50.55(Cr)
    VIKASRAJ/230858268735/Payment from230851599470
    Ph
    04-11-2022 PCD/7607/GOOGLE 230807477790 2.00(Dr) 48.55(Cr)
    PLAY/0224092000041122/13:14
    04-11-2022 UPI/DORALA UPI- 48.00(Dr) 0.55(Cr)
    VIKASRAJ/230806546596/Payment from230855482055
    Ph
    09-11-2022 UPI/StuCred/231373742271/StuCred UPI- 940.00(Cr) 940.55(Cr)
    Loan 231352415183
    09-11-2022 UPI/kreditbee/231392765620/UPI UPI- 47.20(Dr) 893.35(Cr)
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    Transaction 231353871354
    09-11-2022 UPI/kreditbee/231314150804/RefundUPI- 47.20(Cr) 940.55(Cr)
    231353872647
    09-11-2022 UPI/N T UPI- 12.00(Dr) 928.55(Cr)
    BASAVAREDDY/231310579632/Payme 231357170439
    nt from Ph
    09-11-2022 UPI/mPokket/231341932263/Payment UPI- 160.20(Dr) 768.35(Cr)
    from Ph 231361167867
    09-11-2022 UPI/Bharti Airtel UPI- 19.00(Dr) 749.35(Cr)
    L/231396042754/Payment from Ph 231361833654
    09-11-2022 UPI/Bharti Airtel UPI- 19.00(Dr) 730.35(Cr)
    L/231380595457/Payment from Ph 231362635869
    09-11-2022 UPI/Bharti Airtel UPI- 19.00(Dr) 711.35(Cr)
    L/231341775345/Payment from Ph 231364304908
    10-11-2022 Recd:IMPS/231408056775/Cashfree IMPS- 1.00(Cr) 712.35(Cr)
    P/KKBK/X0293/Ring 231408044356
    10-11-2022 Recd:IMPS/231408416695/CASHFREE IMPS- 1.00(Cr) 713.35(Cr)
    P/KKBK/X6991/TataC 231408055659

    10-11-2022 Recd:IMPS/231409441362/CASHFREE IMPS- 1.01(Cr) 714.36(Cr)


    P/KKBK/X6991/Signz 231409121758

    10-11-2022 Recd:IMPS/231410467079/CASHFREE IMPS- 1.00(Cr) 715.36(Cr)


    P/KKBK/X6991/Branc 231410186203

    10-11-2022 Recd:IMPS/231410785508/CASHFREE IMPS- 884.00(Cr) 1,599.36(Cr)


    P/KKBK/X0063/Branc 231410194932

    10-11-2022 Recd:IMPS/231411049435/Apollo IMPS- 851.00(Cr) 2,450.36(Cr)


    Fin/KKBK/X8487/Tala 231411330379
    10-11-2022 Recd:IMPS/231412017170/HYTONE IMPS- 500.00(Cr) 2,950.36(Cr)
    MER/KKBK/X4769/Hyton 231412416333
    10-11-2022 Recd:IMPS/231412018277/HYTONE IMPS- 500.00(Cr) 3,450.36(Cr)
    MER/KKBK/X4769/Hyton 231412420760
    10-11-2022 PCD/7607/Digital 231307895494 258.00(Dr) 3,192.36(Cr)
    Course/8047091893101122/12:57
    10-11-2022 UPI/RODDA SURAJ UPI- 3,000.00(Dr) 192.36(Cr)
    KU/231474393691/Payment from Ph 231471316148
    10-11-2022 UPI/PhonePe/231416759956/Payment UPI- 15.00(Dr) 177.36(Cr)
    from Ph 231472604475
    11-11-2022 PCD/7607/GOOGLE PLAY APP CYBS 231407662135 49.00(Dr) 128.36(Cr)
    S/I 224111122/13:13
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    11-11-2022 Chrg: ECS Mandate- KB11397144 20- TBMS- 59.00(Dr) 69.36(Cr)
    Oct-2022 1064913038
    11-11-2022 Chrg: ECS Mandate- KB11394537 20- TBMS- 59.00(Dr) 10.36(Cr)
    Oct-2022 1064741919
    13-11-2022 Visa-Refund/111122/2316/GOOGLE 231655830006 2.00(Cr) 12.36(Cr)
    PLAY
    14-11-2022 UPI/DHANUSH UPI- 380.00(Cr) 392.36(Cr)
    R/231893900263/Payment from Ph 231861416367
    14-11-2022 UPI/ANDREW UPI- 50.00(Dr) 342.36(Cr)
    REMEDIOS/231856507303/Payment 231861513495
    from Ph
    14-11-2022 UPI/DHANUSH UPI- 330.00(Dr) 12.36(Cr)
    R/231885777362/Payment from Ph 231861529659
    17-11-2022 UPI/SRI LAKSHMI UPI- 1,600.00(Cr) 1,612.36(Cr)
    NAR/232108052530/Payment from Ph 232118825510

    17-11-2022 UPI/NAVEEN KUMAR UPI- 45.00(Dr) 1,567.36(Cr)


    K/232133835728/Payment from Ph 232119362592
    17-11-2022 UPI/Bharti Airtel UPI- 150.00(Dr) 1,417.36(Cr)
    L/232107875275/Payment from Ph 232121151472
    18-11-2022 UPI/MUDDU UPI- 48.00(Dr) 1,369.36(Cr)
    NAIK/232217870661/Payment from Ph 232222244279

    18-11-2022 UPI/Nagaraj/232268460695/Payment UPI- 55.00(Dr) 1,314.36(Cr)


    from Ph 232222334915
    18-11-2022 UPI/Nagaraj/232248151022/Payment UPI- 50.00(Dr) 1,264.36(Cr)
    from Ph 232222340262
    18-11-2022 UPI/SATEESH UPI- 170.00(Dr) 1,094.36(Cr)
    DODDAMA/232275068205/Payment 232228100748
    from Ph
    18-11-2022 UPI/Ongo UPI- 110.00(Dr) 984.36(Cr)
    Merchant/232204791534/Payment from 232228273223
    Ph
    18-11-2022 UPI/Sadananda R UPI- 40.00(Dr) 944.36(Cr)
    Kam/232256181697/Payment from Ph 232228981810

    18-11-2022 UPI/Mr A S UPI- 100.00(Dr) 844.36(Cr)


    Manjuna/232264848821/Payment from 232229458102
    Ph
    18-11-2022 UPI/HEMANTH UPI- 172.00(Dr) 672.36(Cr)
    HEMANT/232269859649/Payment from 232231979913
    Ph
    18-11-2022 UPI/NAVEEN KUMAR UPI- 47.00(Dr) 625.36(Cr)
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    K/232215129947/Payment from Ph 232234257664
    19-11-2022 UPI/SRI LAKSHMI UPI- 1,200.00(Cr) 1,825.36(Cr)
    NAR/232340631178/Payment from Ph 232349104592

    19-11-2022 UPI/P V UPI- 47.00(Dr) 1,778.36(Cr)


    RAMESH/232305905641/Payment from 232352717990
    Ph
    19-11-2022 UPI/Ms ANEETA UPI- 70.00(Dr) 1,708.36(Cr)
    DEVI/232312596733/Payment from Ph 232352934448

    19-11-2022 UPI/NAVEEN KUMAR UPI- 35.00(Dr) 1,673.36(Cr)


    K/232315724593/Payment from Ph 232355115598
    19-11-2022 PCD/7607/ONE MOBIWIK SYSTEM 232317177862 618.27(Dr) 1,055.09(Cr)
    PVT/LT1220191122/22:59
    20-11-2022 PCD/7607/GOOGLE PLAY APP CYBS 232303274419 299.00(Dr) 756.09(Cr)
    S/I 224201122/08:51
    20-11-2022 UPI/MOHAMMED SAJID UPI- 110.00(Dr) 646.09(Cr)
    /232462140962/Payment from Ph 232461752664
    20-11-2022 UPI/A UPI- 25.00(Dr) 621.09(Cr)
    SRINIVASALU/232423216211/Payment 232465031707
    from Ph
    20-11-2022 UPI/NAVEEN KUMAR UPI- 45.00(Dr) 576.09(Cr)
    K/232403881189/Payment from Ph 232467179845
    20-11-2022 Recd:IMPS/232415354442/RELIANCE IMPS- 1,478.10(Cr) 2,054.19(Cr)
    R/KKBK/X0206/rcode 232415505502
    20-11-2022 UPI/ITALIAN UPI- 30.00(Dr) 2,024.19(Cr)
    CAFE/232425264945/Payment from Ph 232471536740

    21-11-2022 UPI/RENUKA UPI- 35.00(Dr) 1,989.19(Cr)


    SWAMY/232564441745/Payment from 232579196824
    Ph
    21-11-2022 UPI/SANTHOSH/232548247801/Payme UPI- 45.00(Dr) 1,944.19(Cr)
    nt from Ph 232579810323
    21-11-2022 UPI/ITALIAN UPI- 83.00(Dr) 1,861.19(Cr)
    CAFE/232587022751/Payment from Ph 232591384149

    21-11-2022 UPI/shasti past UPI- 62.00(Dr) 1,799.19(Cr)


    foo/232537971460/Payment from Ph 232591820892

    21-11-2022 UPI/Bharti Airtel UPI- 150.00(Dr) 1,649.19(Cr)


    L/232567599115/Payment from Ph 232592201662
    21-11-2022 UPI/Irani Chai/232529255202/Payment UPI- 48.00(Dr) 1,601.19(Cr)
    from 232592346569
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    Ph
    22-11-2022 UPI/Mr K UPI- 130.00(Dr) 1,471.19(Cr)
    GOUTHAM/232623194813/Payment 232601659493
    from Ph
    22-11-2022 UPI/Mr KHASIM UPI- 110.00(Dr) 1,361.19(Cr)
    M/232694819933/Payment from Ph 232602483469
    22-11-2022 UPI/Mr KHASIM UPI- 20.00(Dr) 1,341.19(Cr)
    M/232678316899/Payment from Ph 232602503454
    22-11-2022 UPI/MS KALPATHARU UPI- 380.00(Dr) 961.19(Cr)
    W/232670993906/Payment from Ph 232602722681
    22-11-2022 UPI/GANESH A/232660648137/PaymentUPI- 150.00(Dr) 811.19(Cr)
    from Ph 232605110618
    22-11-2022 UPI/GANESH A/232627102164/PaymentUPI- 200.00(Dr) 611.19(Cr)
    from Ph 232605572353
    22-11-2022 UPI/GANESH A/232663842218/PaymentUPI- 100.00(Dr) 511.19(Cr)
    from Ph 232606024828
    22-11-2022 UPI/Ms ANEETA UPI- 60.00(Dr) 451.19(Cr)
    DEVI/232692173803/Payment from Ph 232609363828

    22-11-2022 UPI/Mr KHASIM UPI- 31.00(Dr) 420.19(Cr)


    M/232647875845/Payment from Ph 232613910690
    23-11-2022 UPI/G UPI- 40.00(Dr) 380.19(Cr)
    RAGHAVENDRA/232735321610/Payme 232717590083
    nt from Ph
    23-11-2022 UPI/M MOULA UPI- 10.00(Dr) 370.19(Cr)
    HUSSAI/232771575192/Payment from 232717807312
    Ph
    23-11-2022 UPI/ABHISHEK/232785804913/Payment UPI- 53.00(Dr) 317.19(Cr)
    from Ph 232721239248
    23-11-2022 UPI/ITALIAN UPI- 30.00(Dr) 287.19(Cr)
    CAFE/232721097551/Payment from Ph 232722049674

    23-11-2022 UPI/G UPI- 20.00(Dr) 267.19(Cr)


    Raghavendra/232738902099/Payment 232722817860
    from Ph
    23-11-2022 UPI/Mr SURESH SO B UPI- 50.00(Dr) 217.19(Cr)
    /232713336026/Payment from Ph 232727430017
    23-11-2022 UPI/ITALIAN UPI- 46.00(Dr) 171.19(Cr)
    CAFE/232747426770/Payment from Ph 232728735023

    25-11-2022 UPI/K UPI- 150.00(Dr) 21.19(Cr)


    KARTHIK/232971270096/Payment from 232954686783
    Ph
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    25-11-2022 UPI/P V RAMESH/232952469269/Pay to UPI- 20.00(Dr) 1.19(Cr)
    BharatPe 232954851664
    25-11-2022 Recd:IMPS/232913160390/SUREPASS IMPS- 1.00(Cr) 2.19(Cr)
    T/KKBK/X3340/Payou 232913601341
    26-11-2022 UPI/DORALA UPI- 5.00(Cr) 7.19(Cr)
    VIKASRAJ/233005245749/Payment from233074767549
    Ph
    26-11-2022 Recd:IMPS/233010875063/SUNSHINE IMPS- 2,274.00(Cr) 2,281.19(Cr)
    E/KKBK/X5262/Bk825 233010805643

    26-11-2022 UPI/Apollo Finvest UPI- 31.34(Dr) 2,249.85(Cr)


    /233019945033/Apollo Finvest 233076109452
    26-11-2022 UPI/Apollo Finvest UPI- 1,015.34(Dr) 1,234.51(Cr)
    /233019956066/Apollo Finvest 233076177958
    26-11-2022 UPI/Mr KHASIM UPI- 181.00(Dr) 1,053.51(Cr)
    M/233017013592/Payment from Ph 233076429917
    26-11-2022 UPI/S R GUJJAL UPI- 200.00(Dr) 853.51(Cr)
    PETR/233069269152/Payment from Ph 233076570453

    26-11-2022 UPI/MS KALPATHARU UPI- 185.00(Dr) 668.51(Cr)


    W/233035221006/Payment from Ph 233076625546
    26-11-2022 UPI/Mr SANTOSH UPI- 32.00(Dr) 636.51(Cr)
    KUMA/233084730914/Payment from Ph 233076760762

    26-11-2022 UPI/K A UPI- 40.00(Dr) 596.51(Cr)


    HABEEB/233082057053/Payment from 233078310741
    Ph
    26-11-2022 UPI/Mr SANTOSH UPI- 39.00(Dr) 557.51(Cr)
    KUMA/233091460020/Payment from Ph 233084009757

    26-11-2022 UPI/MANTA UPI- 40.00(Dr) 517.51(Cr)


    BASAPPA/233093053082/Payment from 233086989411
    Ph
    27-11-2022 UPI/MOHAMMED UPI- 100.00(Dr) 417.51(Cr)
    THOUSE/233114948750/Payment from 233194697678
    Ph
    27-11-2022 UPI/ITALIAN UPI- 15.00(Dr) 402.51(Cr)
    CAFE/233171488369/Payment from Ph 233101997038

    27-11-2022 UPI/Mr KHASIM UPI- 46.00(Dr) 356.51(Cr)


    M/233147454911/Payment from Ph 233102141642
    27-11-2022 UPI/ITALIAN UPI- 27.00(Dr) 329.51(Cr)
    CAFE/233113867028/Payment from 233102647048
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    Ph
    27-11-2022 UPI/Nagaraj/233118684448/Payment UPI- 60.00(Dr) 269.51(Cr)
    from Ph 233105814210
    27-11-2022 UPI/Bharti Airtel UPI- 66.00(Dr) 203.51(Cr)
    L/233188806188/Payment from Ph 233108172157
    28-11-2022 UPI/ITALIAN UPI- 12.00(Dr) 191.51(Cr)
    CAFE/233251890924/Payment from Ph 233211205474

    28-11-2022 UPI/VENKATESHWARA UPI- 110.00(Dr) 81.51(Cr)


    P/233227603025/Payment from Ph 233211336151
    28-11-2022 UPI/SANTHOSH/233234987973/Payme UPI- 55.00(Dr) 26.51(Cr)
    nt from Ph 233211843514
    28-11-2022 UPI/ITALIAN UPI- 15.00(Dr) 11.51(Cr)
    CAFE/233271128775/Payment from Ph 233212903247

    28-11-2022 Recd:IMPS/233300017494/Apollo IMPS- 1,276.00(Cr) 1,287.51(Cr)


    Fin/KKBK/X8487/Tala(Value Date: 29-11 233300565139
    -2022)
    28-11-2022 UPI/mPokket/233374602367/Payment UPI- 500.50(Dr) 787.01(Cr)
    from Ph(Value Date: 29-11-2022) 233328310870
    29-11-2022 UPI/ITALIAN UPI- 10.00(Dr) 777.01(Cr)
    CAFE/233379234417/Payment from Ph 233331777188

    29-11-2022 Recd:IMPS/233312007153/APIBANKIN IMPS- 1.00(Cr) 778.01(Cr)


    G/KKBK/X0168/Accou 233312996697

    29-11-2022 NEFT 30226031641DC MPOKKET NEFTINW- 1,758.00(Cr) 2,536.01(Cr)


    FINANCIAL SE ICIC0SF00 0497529628
    29-11-2022 NEFT 30226095241DC MPOKKET NEFTINW- 439.00(Cr) 2,975.01(Cr)
    FINANCIAL SE ICIC0SF00 0497532096
    29-11-2022 UPI/PhonePe/233330266992/Payment UPI- 1,589.00(Dr) 1,386.01(Cr)
    from Ph 233334206045
    29-11-2022 UPI/StuCred/233328322806/payment UPI- 1,000.00(Dr) 386.01(Cr)
    request 233334321545
    29-11-2022 UPI/StuCred/233328589049/StuCred UPI- 940.00(Cr) 1,326.01(Cr)
    Loan 233336079141
    29-11-2022 UPI/MALLIKARJUNA UPI- 250.00(Cr) 1,576.01(Cr)
    P/233331407758/Payment from Ph 233339583483
    29-11-2022 UPI/GANESH A/233340795210/PaymentUPI- 60.00(Dr) 1,516.01(Cr)
    from Ph 233339613420
    29-11-2022 UPI/NETFLIX UPI- 199.00(Dr) 1,317.01(Cr)
    COM/233324750960/Monthly autopay 233341268879
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    29-11-2022 UPI/Bharti Airtel UPI- 150.00(Dr) 1,167.01(Cr)
    L/233350894761/Payment from Ph 233344022246
    30-11-2022 UPI/ITALIAN UPI- 15.00(Dr) 1,152.01(Cr)
    CAFE/233417197806/Payment from Ph 233448094845

    30-11-2022 UPI/SRINIVASA UPI- 150.00(Dr) 1,002.01(Cr)


    AGENC/233464103418/Payment from 233450161006
    Ph
    30-11-2022 UPI/GULAM MOHAMMAD UPI- 300.00(Dr) 702.01(Cr)
    /233461320144/Payment from Ph 233450391736
    30-11-2022 UPI/RAMA KRISHNA UPI- 70.00(Dr) 632.01(Cr)
    N/233498827720/Payment from Ph 233450511096
    30-11-2022 UPI/ITALIAN UPI- 30.00(Dr) 602.01(Cr)
    CAFE/233411759776/Payment from Ph 233453452947

    30-11-2022 UPI/Mr SANTOSH UPI- 95.00(Dr) 507.01(Cr)


    KUMA/233470061214/Payment from Ph 233454233061

    01-12-2022 UPI/Unregistered/233517633994/Payme UPI- 150.00(Dr) 357.01(Cr)


    nt from Ph 233569444432
    01-12-2022 UPI/Nagaraj/233559872109/Payment UPI- 35.00(Dr) 322.01(Cr)
    from Ph 233569481129
    01-12-2022 UPI/GANESH A/233558857994/PaymentUPI- 500.00(Cr) 822.01(Cr)
    from Ph 233572120513
    01-12-2022 UPI/GANESH A/233567821395/PaymentUPI- 1,000.00(Cr) 1,822.01(Cr)
    from Ph 233575714748
    01-12-2022 UPI/PAYTM UPI- 1,023.60(Dr) 798.41(Cr)
    GOVT/233528379762/PAYMENT 233575849228
    01-12-2022 UPI/ROHITH T S/233537973802/NA UPI- 750.00(Dr) 48.41(Cr)
    233578480698
    02-12-2022 Cash Deposit at/BHOBH341/Station 233604517548 2,500.00(Cr) 2,548.41(Cr)
    Road Bus StandHos
    02-12-2022 UPI/D UPI- 1,000.00(Cr) 3,548.41(Cr)
    RANGASWAMY/233694934348/Paymen 233693458667
    t from Ph
    02-12-2022 UPI/GANESH A/233642859531/PaymentUPI- 2,050.00(Dr) 1,498.41(Cr)
    from Ph 233693633006
    02-12-2022 UPI/GANESH A/233671503367/PaymentUPI- 3,000.00(Cr) 4,498.41(Cr)
    from Ph 233693818343
    02-12-2022 UPI/Manish UPI- 3,449.00(Dr) 1,049.41(Cr)
    Bairwa/233677626253/Payment from Ph 233694145934

    02-12-2022 UPI/AGAVAN ISMAIL UPI- 50.00(Dr) 999.41(Cr)


    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    M/233632284333/Payment from Ph 233694485243
    02-12-2022 UPI/MS KALPATHARU UPI- 410.00(Dr) 589.41(Cr)
    W/233608459861/Payment from Ph 233696507888
    02-12-2022 UPI/A UPI- 152.00(Dr) 437.41(Cr)
    MANJUNATHA/233618593842/Pay to 233696553941
    BharatPe
    02-12-2022 UPI/SAIYYAD UPI- 300.00(Dr) 137.41(Cr)
    HUSEN/233617429560/Payment from 233698388928
    Ph
    02-12-2022 UPI/ITALIAN UPI- 73.00(Dr) 64.41(Cr)
    CAFE/233683652122/Payment from Ph 233602513510

    03-12-2022 UPI/SRI LAKSHMI UPI- 5,000.00(Cr) 5,064.41(Cr)


    NAR/233756104800/Payment from Ph 233712960816

    03-12-2022 UPI/Nagaraj/233754470947/Payment UPI- 20.00(Dr) 5,044.41(Cr)


    from Ph 233713180098
    03-12-2022 ATL/7607/622018/HOSPETHOSPETKAI 233713007728 5,000.00(Dr) 44.41(Cr)
    N031222/13:47
    03-12-2022 UPI/Irani Chai/233749819653/Payment UPI- 30.00(Dr) 14.41(Cr)
    from Ph 233727878370

    05-12-2022 UPI/OMKARESHWARA UPI- 200.00(Cr) 214.41(Cr)


    M/233944368337/Payment from Ph 233955192168
    05-12-2022 UPI/More UPI- 58.00(Dr) 156.41(Cr)
    Supermarke/233935213622/Payment 233958562963
    from Ph
    05-12-2022 UPI/DIVYA M/233992222940/Payment UPI- 10.00(Dr) 146.41(Cr)
    from Ph 233958818543
    05-12-2022 UPI/Nagaraj/233925261408/Payment UPI- 25.00(Dr) 121.41(Cr)
    from Ph 233966643854
    06-12-2022 UPI/ITALIAN UPI- 15.00(Dr) 106.41(Cr)
    CAFE/234059312467/Payment from Ph 234076173217

    06-12-2022 UPI/NAVEEN KUMAR UPI- 50.00(Dr) 56.41(Cr)


    K/234027532694/Payment from Ph 234076815956
    06-12-2022 UPI/H V UPI- 500.00(Cr) 556.41(Cr)
    CHETHAN/234044905823/Payment from234078322542
    Ph
    06-12-2022 UPI/BRANCH/234039080731/97326201 UPI- 530.00(Dr) 26.41(Cr)
    0 234078370743
    06-12-2022 UPI/FAREED UPI- 23.00(Dr) 3.41(Cr)
    KHAN/234044016737/Payment from 234084441257
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    Ph
    06-12-2022 Recd:IMPS/234019790788/NAVI AMC IMPS- 1.00(Cr) 4.41(Cr)
    L/KKBK/X2020/Penny 234019476475
    07-12-2022 UPI/GANESH A/234176627525/PaymentUPI- 1,000.00(Cr) 1,004.41(Cr)
    from Ph 234110329694
    07-12-2022 UPI/Branch/234154468129/976089527 UPI- 530.00(Dr) 474.41(Cr)
    234110422860
    07-12-2022 Recd:IMPS/234118392551/BRANCH IMPS- 1,325.00(Cr) 1,799.41(Cr)
    INT/KKBK/X0890/CT709 234118999205
    07-12-2022 UPI/UrbanMoney/234192549723/Oid366 UPI- 545.00(Dr) 1,254.41(Cr)
    13@Hytone 234110497950
    07-12-2022 UPI/UrbanMoney/234192577412/Oid366 UPI- 545.00(Dr) 709.41(Cr)
    16@Hytone 234110524373
    07-12-2022 Recd:IMPS/234120125830/HYTONE IMPS- 1,100.00(Cr) 1,809.41(Cr)
    MER/KKBK/X4769/Hyton 234120173971
    07-12-2022 UPI/GANESH A/234176292712/PaymentUPI- 1,500.00(Dr) 309.41(Cr)
    from Ph 234113196560
    07-12-2022 UPI/HARISH K UPI- 110.00(Dr) 199.41(Cr)
    S/234197073051/Payment from Ph 234115185261
    08-12-2022 UPI/Nagaraj/234258562015/Payment UPI- 75.00(Dr) 124.41(Cr)
    from Ph 234220093330
    08-12-2022 UPI/Unregistered/234288614147/Payme UPI- 110.00(Dr) 14.41(Cr)
    nt from Ph 234223254806
    09-12-2022 UPI/GANESH A/234320343814/PaymentUPI- 1,000.00(Cr) 1,014.41(Cr)
    from Ph 234348733384
    09-12-2022 UPI/ITALIAN UPI- 45.00(Dr) 969.41(Cr)
    CAFE/234331485026/Payment from Ph 234348907840

    09-12-2022 UPI/NAVEEN KUMAR UPI- 40.00(Dr) 929.41(Cr)


    K/234340643682/Payment from Ph 234349094900
    09-12-2022 UPI/GOOGLE INDIA UPI- 89.00(Dr) 840.41(Cr)
    DI/234323644035/Payment from Ph 234355213331
    09-12-2022 UPI/SRINIVASA UPI- 250.00(Dr) 590.41(Cr)
    AGENC/234363064374/Payment from 234356045453
    Ph
    09-12-2022 UPI/PAVANKUMAR UPI- 500.00(Dr) 90.41(Cr)
    C/234402883008/Payment from 234458453248
    Ph(Value Date: 10-12-2022)
    09-12-2022 UPI/K UPI- 75.00(Dr) 15.41(Cr)
    CHAITHRA/234412589177/Payment 234458478708
    from Ph(Value Date: 10-12-2022)
    10-12-2022 UPI/GANESH A/234441404765/PaymentUPI- 50.00(Cr) 65.41(Cr)
    from Ph 234458676162
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    10-12-2022 UPI/CHANDBEE/234488542560/Payme UPI- 50.00(Dr) 15.41(Cr)
    nt from Ph 234458676865
    10-12-2022 UPI/GANESH A/234481227419/PaymentUPI- 50.00(Cr) 65.41(Cr)
    from Ph 234458847990
    10-12-2022 UPI/R UPI- 32.00(Dr) 33.41(Cr)
    MANJUNATHA/234470945842/Payment 234458852384
    from Ph
    10-12-2022 UPI/GANESH A/234459508482/PaymentUPI- 50.00(Cr) 83.41(Cr)
    from Ph 234474482783
    10-12-2022 UPI/G UPI- 20.00(Dr) 63.41(Cr)
    RAGHAVENDRA/234455826059/Payme 234474769027
    nt from Ph
    11-12-2022 UPI/G UPI- 20.00(Dr) 43.41(Cr)
    RAGHAVENDRA/234562222962/Payme 234582701893
    nt from Ph
    12-12-2022 UPI/GANESH A/234690782526/PaymentUPI- 40.00(Dr) 3.41(Cr)
    from Ph 234611746303
    13-12-2022 UPI/MADHU N/234770050265/Payment UPI- 100.00(Cr) 103.41(Cr)
    from Ph 234724078364
    13-12-2022 UPI/A UPI- 75.00(Dr) 28.41(Cr)
    SRINIVASALU/234705611209/Payment 234724685335
    from Ph
    13-12-2022 UPI/KOTRESH UPI- 24.00(Dr) 4.41(Cr)
    P/234710062438/Payment from Ph 234724950854
    13-12-2022 UPI/SRI LAKSHMI UPI- 1.00(Cr) 5.41(Cr)
    NAR/234726382740/Payment from Ph 234733926669

    13-12-2022 UPI/SRI LAKSHMI UPI- 2,500.00(Cr) 2,505.41(Cr)


    NAR/234707185199/Payment from Ph 234733944431

    13-12-2022 UPI/SHARADA K M W UPI- 220.00(Dr) 2,285.41(Cr)


    O/234761415069/Payment from Ph 234735167360
    13-12-2022 UPI/G UPI- 20.00(Dr) 2,265.41(Cr)
    Raghavendra/234792793006/Payment 234737712886
    from Ph
    13-12-2022 UPI/AMAZONPAY/234706358358/Requ UPI- 822.00(Dr) 1,443.41(Cr)
    est from Am 234738831946
    14-12-2022 UPI/G UPI- 20.00(Dr) 1,423.41(Cr)
    RAGHAVENDRA/234803169489/Payme 234841614857
    nt from Ph
    14-12-2022 UPI/RENUKA UPI- 85.00(Dr) 1,338.41(Cr)
    SWAMY/234802766624/Payment from 234841705727
    Ph
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    14-12-2022 PCD/7607/GOOGLE PLAY APP CYBS 234707712780 49.00(Dr) 1,289.41(Cr)
    S/I 224141222/13:27
    14-12-2022 UPI/G UPI- 20.00(Dr) 1,269.41(Cr)
    Raghavendra/234872090530/Payment 234848412897
    from Ph
    14-12-2022 UPI/SUPARNA DEVI UPI- 20.00(Dr) 1,249.41(Cr)
    WO/234894729418/Payment from Ph 234848421210

    14-12-2022 UPI/GANESH A/234884631556/PaymentUPI- 110.00(Dr) 1,139.41(Cr)


    from Ph 234849931873
    14-12-2022 UPI/VENKATESHWARA UPI- 200.00(Dr) 939.41(Cr)
    P/234800793288/Payment from Ph 234850216789
    14-12-2022 UPI/Anvara UPI- 160.00(Dr) 779.41(Cr)
    Khana/234833108229/Payment from Ph 234850741859

    14-12-2022 UPI/Maa Chicken UPI- 200.00(Dr) 579.41(Cr)


    Cen/234890389475/Payment from Ph 234854549056

    14-12-2022 UPI/SHARADA K M W UPI- 36.00(Dr) 543.41(Cr)


    O/234882611420/Payment from Ph 234855051086
    14-12-2022 UPI/RAMA KRISHNA UPI- 45.00(Dr) 498.41(Cr)
    N/234837678790/Payment from Ph 234855222552
    15-12-2022 UPI/SATISH/234922385692/Payment UPI- 30.00(Dr) 468.41(Cr)
    from Ph 234962212464
    15-12-2022 UPI/Nagaraj/234993806569/Payment UPI- 35.00(Dr) 433.41(Cr)
    from Ph 234962268694
    15-12-2022 UPI/Nagaraj/234995602342/Payment UPI- 40.00(Dr) 393.41(Cr)
    from Ph 234962299620
    15-12-2022 UPI/KreditBee/234908112255/Payment UPI- 200.00(Dr) 193.41(Cr)
    from Ph 234980557923
    16-12-2022 UPI/KreditBee/235018995326/Payment UPI- 100.00(Dr) 93.41(Cr)
    from Ph 235084837601
    16-12-2022 Recd:IMPS/235016188961/PAYTM IMPS- 1.00(Cr) 94.41(Cr)
    MONE/KKBK/X2050/FTTra 235016400006
    16-12-2022 UPI/G UPI- 72.00(Dr) 22.41(Cr)
    RAGHAVENDRA/235023774901/Payme 235095913480
    nt from Ph
    16-12-2022 Cash Deposit at/BHOBH341/Station 235014519190 1,500.00(Cr) 1,522.41(Cr)
    Road Bus StandHos
    16-12-2022 UPI/KreditBee/235094005825/Payment UPI- 271.04(Dr) 1,251.37(Cr)
    from Ph 235001380097
    17-12-2022 SentIMPS235108107497NTPL/ESFBX8 IMPS- 500.00(Dr) 751.37(Cr)
    581/DEPOSIT 235108107655
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    18-12-2022 Recd:IMPS/235208999929/CASHFREE IMPS- 1.00(Cr) 752.37(Cr)
    P/KKBK/X6991/BankA 235208840705

    18-12-2022 SentIMPS235208846179Dorala IMPS- 100.00(Dr) 652.37(Cr)


    vik/IBKLX0798/DEPOSIT 235208846180
    18-12-2022 REV:IMPS 000192010798 Ref IMPS- 100.00(Cr) 752.37(Cr)
    235208846179 235208846186
    18-12-2022 SentIMPS235208846521Dorala IMPS- 100.00(Dr) 652.37(Cr)
    vik/IBKLX0798/DEPOSIT 235208846523
    18-12-2022 REV:IMPS 000192010798 Ref IMPS- 100.00(Cr) 752.37(Cr)
    235208846521 235208846532
    18-12-2022 SentIMPS235208849196Dorala IMPS- 100.00(Dr) 652.37(Cr)
    vik/IBKLX0798/ 235208849197
    18-12-2022 REV:IMPS 000192010798 Ref IMPS- 100.00(Cr) 752.37(Cr)
    235208849196 235208849292
    18-12-2022 UPI/Dorala vikasraj/235202718529/NA UPI- 50.00(Dr) 702.37(Cr)
    235217320810
    18-12-2022 REV-UPI//235202718529/ UPI- 50.00(Cr) 752.37(Cr)
    235217321624
    18-12-2022 UPI/Dorala Vikasraj/235202765400/NA UPI- 100.00(Dr) 652.37(Cr)
    235217339166
    18-12-2022 REV-UPI//235202765400/ UPI- 100.00(Cr) 752.37(Cr)
    235217340179
    18-12-2022 SentIMPS235208855585Dorala IMPS- 100.00(Dr) 652.37(Cr)
    vik/IBKLX0798/DEPOSIT 235208855586
    18-12-2022 UPI/Kotak UPI- 299.00(Dr) 353.37(Cr)
    Securitie/235203564235/Oid6380695008 235217657733
    92
    18-12-2022 SentIMPS235212179105Dorala IMPS- 200.00(Dr) 153.37(Cr)
    vik/IBKLX0798/ 235212179106
    18-12-2022 UPI/Kotak UPI- 100.00(Dr) 53.37(Cr)
    Securitie/235209488372/KOTAKSECURI235226388331
    TIES
    20-12-2022 UPI/GANESH A/235419354540/PaymentUPI- 500.00(Cr) 553.37(Cr)
    from Ph 235460332511
    20-12-2022 Recd:IMPS/235412036168/DORALA IMPS- 538.03(Cr) 1,091.40(Cr)
    VIK/KKBK/X7706/DGKBG 235412036324
    20-12-2022 UPI/MBK Zip UPI- 923.20(Dr) 168.20(Cr)
    Repayme/235420334671/Payment from 235462662117
    Ph
    20-12-2022 NEFT 30502958941DC FINNOVATION NEFTINW- 1.00(Cr) 169.20(Cr)
    TECH SOL ICIC0SF00 0509049459
    20-12-2022 KSPAYOUT CMS- 100.00(Cr) 269.20(Cr)
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    221220001U76
    20-12-2022 UPI/GANESH A/235426406559/PaymentUPI- 100.00(Dr) 169.20(Cr)
    from Ph 235474820596
    20-12-2022 UPI/GANESH A/235421789615/PaymentUPI- 100.00(Cr) 269.20(Cr)
    from Ph 235474895847
    20-12-2022 UPI/APOLLO UPI- 153.10(Dr) 116.10(Cr)
    PHARMACY/235417491248/Payment 235475236363
    from Ph
    21-12-2022 Recd:IMPS/235510964544/DIGIOTECH IMPS- 1.00(Cr) 117.10(Cr)
    /KKBK/X6178/CAMDE 235510345207

    22-12-2022 Recd:IMPS/235611227053/INSTANTPA IMPS- 300.00(Cr) 417.10(Cr)


    Y/KKBK/X2386/50800 235611849561

    22-12-2022 UPI/GANESH A/235614729509/PaymentUPI- 350.00(Dr) 67.10(Cr)


    from Ph 235601650634
    23-12-2022 UPI/R UPI- 40.00(Dr) 27.10(Cr)
    SUGUNA/235706721166/Payment from 235735883224
    Ph
    23-12-2022 UPI/Mr LALGI UPI- 5.00(Dr) 22.10(Cr)
    SONI/272391677098/Payment from Ph 235736134055

    24-12-2022 UPI/SRI LAKSHMI UPI- 1,000.00(Cr) 1,022.10(Cr)


    NAR/235803322485/Payment from Ph 235846985517

    24-12-2022 PCD/7607/EO 235810068774 900.00(Dr) 122.10(Cr)


    TTD/CHITTOOR241222/16:29
    24-12-2022 UPI/GANESH A/235823285076/PaymentUPI- 50.00(Dr) 72.10(Cr)
    from Ph 235848132485
    24-12-2022 UPI/SRI LAKSHMI UPI- 1,000.00(Cr) 1,072.10(Cr)
    NAR/235896152285/Payment from Ph 235848565943

    24-12-2022 ATL/7607/811191/RTC BUS 235817004733 1,000.00(Dr) 72.10(Cr)


    STANDRenigunta241222/17:44
    25-12-2022 UPI/SRI LAKSHMI UPI- 400.00(Cr) 472.10(Cr)
    NAR/235900666920/Payment from Ph 235963201937

    25-12-2022 PCD/7607/ACCOMDATION/TIRUPATI2 235908243223 398.00(Dr) 74.10(Cr)


    51222/13:45
    25-12-2022 UPI/ABHISHEK/272589545352/Payment UPI- 48.00(Dr) 26.10(Cr)
    from Ph 235965189866
    25-12-2022 UPI/Nagaraj/235904175711/Payment UPI- 12.00(Dr) 14.10(Cr)
    from Ph 235969810136
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    27-12-2022 UPI/MALLIKARJUNA UPI- 400.00(Cr) 414.10(Cr)
    P/272742931035/Payment from Ph 236107414054
    27-12-2022 UPI/Kumarswamy UPI- 90.00(Dr) 324.10(Cr)
    K/272713305217/Payment from Ph 236108730717
    27-12-2022 SentIMPS236119603560Dorala IMPS- 100.00(Dr) 224.10(Cr)
    vik/IBKLX0798/DEPOSIT 236119603498
    27-12-2022 Recd:IMPS/236120766155/PAYOUTFIN IMPS- 280.00(Cr) 504.10(Cr)
    T/KKBK/X3240/ 236120662656

    27-12-2022 SentIMPS236120665996NTPL/ESFBX8 IMPS- 500.00(Dr) 4.10(Cr)


    581/ 236120665997
    28-12-2022 Recd:IMPS/236202458740/CASHFREE IMPS- 1.00(Cr) 5.10(Cr)
    P/KKBK/X6991/Indit 236202920237

    28-12-2022 Recd:IMPS/236211563323/CASHFREE IMPS- 1.00(Cr) 6.10(Cr)


    P/KKBK/X6991/GOTER 236211208446

    28-12-2022 UPI/GULAM MOHAMMAD UPI- 300.00(Cr) 306.10(Cr)


    /272827541333/Payment from Ph 236218826563
    28-12-2022 Recd:IMPS/236212265234/INSTANTPA IMPS- 700.00(Cr) 1,006.10(Cr)
    Y/KKBK/X2386/50840 236212314160

    28-12-2022 UPI/StuCred/236214682992/payment UPI- 1,000.00(Dr) 6.10(Cr)


    request 236218873128
    28-12-2022 UPI/StuCred/236215823305/StuCred UPI- 940.00(Cr) 946.10(Cr)
    Loan 236225933000
    28-12-2022 UPI/G UPI- 40.00(Dr) 906.10(Cr)
    SHRAVAN/236237796206/Payment from236226292294
    Ph
    28-12-2022 UPI/V RAJA/272835502556/Payment UPI- 360.00(Dr) 546.10(Cr)
    from Ph 236226331822

    28-12-2022 UPI/NAVEEN KUMAR UPI- 25.00(Dr) 521.10(Cr)


    K/272839748263/Payment from Ph 236227727402
    28-12-2022 UPI/GANESH A/236272236497/PaymentUPI- 20.00(Dr) 501.10(Cr)
    from Ph 236228513110
    28-12-2022 UPI/KUMAR V/236285207517/UPI UPI- 500.00(Cr) 1,001.10(Cr)
    236230256638
    28-12-2022 SentIMPS236221156388Dorala IMPS- 1,000.00(Dr) 1.10(Cr)
    vik/IBKLX0798/DEPOSIT 236221156390
    28-12-2022 Recd:IMPS/236300341726/PAYOUTFIN IMPS- 600.00(Cr) 601.10(Cr)
    T/KKBK/X3240/(Value Date: 29-12- 236300342346
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    2022)
    28-12-2022 UPI/mPokket/236320063064/Payment UPI- 500.50(Dr) 100.60(Cr)
    from Ph(Value Date: 29-12-2022) 236333364169
    29-12-2022 Recd:IMPS/236308639228/CASHFREE IMPS- 85.00(Cr) 185.60(Cr)
    P/KKBK/X0063/GOTER 236308438678

    29-12-2022 UPI/Nagaraj/236348265283/Payment UPI- 40.00(Dr) 145.60(Cr)


    from Ph 236339946204
    29-12-2022 UPI/SRI LAKSHMI UPI- 5,000.00(Cr) 5,145.60(Cr)
    NAR/236333797657/Payment from Ph 236343974798

    29-12-2022 UPI/A UPI- 45.00(Dr) 5,100.60(Cr)


    SRINIVASALU/236365773566/Payment 236346628689
    from Ph
    29-12-2022 UPI/Buchanalli UPI- 3,150.00(Dr) 1,950.60(Cr)
    Suit/236349378852/Payment from Ph 236346778199

    29-12-2022 UPI/NAVEEN KUMAR UPI- 20.00(Dr) 1,930.60(Cr)


    K/272975296495/Payment from Ph 236350499503
    29-12-2022 UPI/JAI HO SUPER UPI- 317.00(Dr) 1,613.60(Cr)
    MA/272922428086/Payment from Ph 236350660589

    29-12-2022 SentIMPS236321671629Dorala IMPS- 1,600.00(Dr) 13.60(Cr)


    vik/IBKLX0798/DEPOSIT 236321671633
    29-12-2022 UPI/H V UPI- 200.00(Cr) 213.60(Cr)
    CHETHAN/236329436831/Payment from236351257283
    Ph
    29-12-2022 SentIMPS236321691948Dorala IMPS- 200.00(Dr) 13.60(Cr)
    vik/IBKLX0798/DEPOSIT 236321691950
    30-12-2022 Recd:IMPS/236408239334/PAYOUTFIN IMPS- 283.00(Cr) 296.60(Cr)
    T/KKBK/X3240/ 236408948119

    30-12-2022 UPI/Prasad UPI- 25.00(Dr) 271.60(Cr)


    Raghaven/236410046472/Payment from 236454579075
    Ph
    30-12-2022 Recd:IMPS/236409821551/CASHFREE IMPS- 871.20(Cr) 1,142.80(Cr)
    P/KKBK/X0063/GOTER 236409995593

    30-12-2022 Recd:IMPS/236410919408/INSTANTPA IMPS- 2,000.00(Cr) 3,142.80(Cr)


    Y/KKBK/X0150/payou 236410058013

    30-12-2022 UPI/mPokket/236459896608/Payment UPI- 1,997.00(Dr) 1,145.80(Cr)


    from Ph 236456065844
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    30-12-2022 SentIMPS236410076200Dorala IMPS- 1,000.00(Dr) 145.80(Cr)
    vik/IBKLX0798/ 236410076301
    30-12-2022 UPI/A UPI- 45.00(Dr) 100.80(Cr)
    SRINIVASALU/236487147896/Payment 236461551341
    from Ph
    30-12-2022 Recd:IMPS/236417048033/PAYOUTFIN IMPS- 1,000.00(Cr) 1,100.80(Cr)
    T/KKBK/X3240/ 236417819304

    30-12-2022 UPI/VENKATESHWARA UPI- 110.00(Dr) 990.80(Cr)


    P/273098353214/Payment from Ph 236465089747
    30-12-2022 UPI/RAJESH UPI- 45.00(Dr) 945.80(Cr)
    N/236473705959/Payment from Ph 236466362626
    30-12-2022 UPI/RAJESH UPI- 20.00(Dr) 925.80(Cr)
    N/236448843338/Payment from Ph 236466375105
    30-12-2022 Recd:IMPS/236419411399/MPOKKET IMPS- 439.00(Cr) 1,364.80(Cr)
    FI/KKBK/X7048/ 236419024169
    30-12-2022 UPI/GIRISH BABU UPI- 670.00(Dr) 694.80(Cr)
    T/273039305599/Payment from Ph 236468687037
    30-12-2022 UPI/Santhosh/236487153558/Payment UPI- 56.00(Dr) 638.80(Cr)
    from Ph 236468928591
    30-12-2022 UPI/P V UPI- 40.00(Dr) 598.80(Cr)
    RAMESH/273019818512/Payment from 236471302573
    Ph
    30-12-2022 UPI/G UPI- 20.00(Dr) 578.80(Cr)
    RAGHAVENDRA/273093032561/Payme 236471623272
    nt from Ph
    31-12-2022 UPI/Nagaraj/236556792746/Payment UPI- 71.00(Dr) 507.80(Cr)
    from Ph 236575008203
    31-12-2022 UPI/ITALIAN UPI- 61.00(Dr) 446.80(Cr)
    CAFE/273170128380/Payment from Ph 236580350929

    31-12-2022 UPI/PYARI UPI- 130.00(Dr) 316.80(Cr)


    BEGUM/236581660497/Payment from 236580619889
    Ph
    31-12-2022 UPI/MS KALPATHARU UPI- 270.00(Dr) 46.80(Cr)
    W/273150365629/Payment from Ph 236581037864
    31-12-2022 UPI/A UPI- 46.00(Dr) 0.80(Cr)
    MANJUNATHA/273198206614/Payment 236581100627
    from Ph
    31-12-2022 NEFT 30626391981DC MPOKKET NEFTINW- 878.00(Cr) 878.80(Cr)
    FINANCIAL SE ICIC0SF00 0515146931
    31-12-2022 UPI/RAJESH UPI- 70.00(Dr) 808.80(Cr)
    N/273117654483/Payment from Ph 236581971153
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    31-12-2022 UPI/Sadananda R UPI- 50.00(Dr) 758.80(Cr)
    Kam/273197893284/Payment from Ph 236582037202

    31-12-2022 UPI/A UPI- 58.00(Dr) 700.80(Cr)


    SRINIVASALU/273199652932/Payment 236585432172
    from Ph
    31-12-2022 UPI/GANESH A/236513336945/PaymentUPI- 70.00(Dr) 630.80(Cr)
    from Ph 236590108850
    31-12-2022 UPI/ITALIAN UPI- 62.00(Dr) 568.80(Cr)
    CAFE/273184584318/Payment from Ph 236590184208

    31-12-2022 UPI/GANESH A/236501154967/PaymentUPI- 70.00(Cr) 638.80(Cr)


    from Ph 236590187553
    31-12-2022 UPI/VENKATESHWARA UPI- 110.00(Dr) 528.80(Cr)
    P/273152079719/Payment from Ph 236590746644
    31-12-2022 UPI/SUBBA UPI- 180.00(Dr) 348.80(Cr)
    RAO/236542913605/Payment from Ph 236591045718

    31-12-2022 Int.Pd:2714841207:01-10-2022 to 31-12- 2.00(Cr) 350.80(Cr)


    2022
    01-01-2023 UPI/Santhosh/300145599225/Payment UPI- 60.00(Dr) 290.80(Cr)
    from Ph 300197825880
    01-01-2023 UPI/V HARISH/300105641000/Payment UPI- 65.00(Dr) 225.80(Cr)
    from Ph 300198108543

    01-01-2023 UPI/NETFLIX UPI- 199.00(Dr) 26.80(Cr)


    COM/300185164350/Monthly autopay 300199055417

    01-01-2023 UPI/SRI LAKSHMI UPI- 1,000.00(Cr) 1,026.80(Cr)


    NAR/300157620539/Payment from Ph 300103164206

    01-01-2023 UPI/KISHORE KUMAR UPI- 900.00(Dr) 126.80(Cr)


    H/336724567930/Payment from Ph 300103616296
    01-01-2023 UPI/Santhosh/300184524793/Payment UPI- 60.00(Dr) 66.80(Cr)
    from Ph 300109101728
    01-01-2023 UPI/Santhosh/300145053451/Payment UPI- 20.00(Dr) 46.80(Cr)
    from Ph 300109336881
    01-01-2023 UPI/G UPI- 26.00(Dr) 20.80(Cr)
    RAGHAVENDRA/336776814851/Payme 300110277023
    nt from Ph
    02-01-2023 UPI/SRI LAKSHMI UPI- 35,000.00(Cr) 35,020.80(Cr)
    NAR/300235918797/Payment from Ph 300219238294
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    02-01-2023 ATL/7607/622018/DAM 300211030577 10,000.00(Dr) 25,020.80(Cr)
    ROADHOSPETKAIN020123/11:46
    02-01-2023 UPI/GANESH A/300229189611/PaymentUPI- 2,000.00(Dr) 23,020.80(Cr)
    from Ph 300222408269
    02-01-2023 UPI/GANESH A/300287429021/PaymentUPI- 50.00(Dr) 22,970.80(Cr)
    from Ph 300222426416
    02-01-2023 UPI/Fullerton UPI- 1,023.60(Dr) 21,947.20(Cr)
    Postp/336812090985/Oid20028162219 300222461597
    @
    02-01-2023 ATL/7607/622018/DAM 300211022745 10,000.00(Dr) 11,947.20(Cr)
    ROADHOSPETKAIN020123/11:51
    02-01-2023 ATL/7607/622018/DAM 300211001688 1,500.00(Dr) 10,447.20(Cr)
    ROADHOSPETKAIN020123/11:52
    02-01-2023 UPI/GANESH A/300281542303/PaymentUPI- 2,000.00(Cr) 12,447.20(Cr)
    from Ph 300222779704
    02-01-2023 UPI/Lalitha R UPI- 175.00(Dr) 12,272.20(Cr)
    Patil/336805525490/Payment from Ph 300224168686

    02-01-2023 UPI/RAJU A/300210016627/Payment UPI- 73.00(Dr) 12,199.20(Cr)


    from Ph 300224898435
    02-01-2023 UPI/ICELAND/336827548860/Payment UPI- 184.00(Dr) 12,015.20(Cr)
    from Ph 300226379984
    02-01-2023 UPI/GANESH A/300253514794/PaymentUPI- 400.00(Cr) 12,415.20(Cr)
    from Ph 300227808924
    02-01-2023 UPI/A UPI- 50.00(Dr) 12,365.20(Cr)
    SRINIVASALU/300232141694/Payment 300228354288
    from Ph
    02-01-2023 UPI/GANESH A/300230004919/PaymentUPI- 10,000.00(Dr) 2,365.20(Cr)
    from Ph 300228635672
    02-01-2023 UPI/GANESH A/300285122982/PaymentUPI- 1,000.00(Cr) 3,365.20(Cr)
    from Ph 300228671078
    02-01-2023 UPI/GANESH A/300258825662/PaymentUPI- 10,000.00(Cr) 13,365.20(Cr)
    from Ph 300228821841
    02-01-2023 UPI/DORALA UPI- 10,000.00(Dr) 3,365.20(Cr)
    VIKASRAJ/336802156533/Payment from300228861283
    Ph
    02-01-2023 UPI/DORALA UPI- 10,000.00(Cr) 13,365.20(Cr)
    VIKASRAJ/336817405573/Payment from300228938190
    Ph
    02-01-2023 UPI/DORALA UPI- 10,000.00(Dr) 3,365.20(Cr)
    VIKASRAJ/336872964673/Payment from300228994315
    Ph
    02-01-2023 UPI/DORALA UPI- 10,000.00(Cr) 13,365.20(Cr)
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    VIKASRAJ/336845656198/Payment from300229073856
    Ph
    02-01-2023 UPI/NAGARAJ UPI- 45.00(Dr) 13,320.20(Cr)
    K/336859465911/Payment from Ph 300231385819
    02-01-2023 UPI/Bharti Airtel UPI- 19.00(Dr) 13,301.20(Cr)
    L/336877869745/Payment from Ph 300233540450
    02-01-2023 UPI/HALLI SHETRU UPI- 177.00(Dr) 13,124.20(Cr)
    MA/336894277834/Payment from Ph 300234147998

    02-01-2023 PCD/7607/Mobikwik/Gurgaon020123/20: 300220920537 1,802.00(Dr) 11,322.20(Cr)


    43
    02-01-2023 UPI/Apollo/300297636781/Apollo FinvestUPI- 1,565.34(Dr) 9,756.86(Cr)
    300236158835
    02-01-2023 Recd:IMPS/300225087239/Apollo IMPS- 1,700.00(Cr) 11,456.86(Cr)
    Fin/KKBK/X8487/TalaL 300221971940
    03-01-2023 UPI/A MANJUNATHA UPI- 103.00(Dr) 11,353.86(Cr)
    SE/300352256478/Payment from Ph 300340482012
    03-01-2023 UPI/BABU K/336940649103/Payment UPI- 280.00(Dr) 11,073.86(Cr)
    from Ph 300346201238
    03-01-2023 UPI/MALLIKARJUNA UPI- 100.00(Cr) 11,173.86(Cr)
    P/336924241075/Payment from Ph 300346207765
    03-01-2023 ATW/7607/Station Road Bus 300307522484 10,000.00(Dr) 1,173.86(Cr)
    StandHosapet030123/13:17
    03-01-2023 UPI/E UPI- 210.00(Dr) 963.86(Cr)
    RAGHAVENDRA/336999765882/Payme 300346595702
    nt from Ph
    03-01-2023 UPI/S UPI- 123.00(Dr) 840.86(Cr)
    RAGHAVENDRA/336910997634/Payme 300346679298
    nt from Ph
    03-01-2023 UPI/S UPI- 1.00(Dr) 839.86(Cr)
    RAGHAVENDRA/336901461760/Payme 300346689657
    nt from Ph
    04-01-2023 UPI/H V UPI- 1,000.00(Cr) 1,839.86(Cr)
    CHETHAN/300449531003/Payment from300464873380
    Ph
    04-01-2023 UPI/BASAVARAJA UPI- 75.00(Dr) 1,764.86(Cr)
    P/337009599659/Payment from Ph 300477364405
    04-01-2023 UPI/M RAMESH SO M UPI- 210.00(Dr) 1,554.86(Cr)
    /337018696356/Payment from Ph 300477380176
    04-01-2023 UPI/RENUKA UPI- 50.00(Dr) 1,504.86(Cr)
    SWAMY/337046232328/Payment from 300477776896
    Ph
    04-01-2023 UPI/RENUKA UPI- 75.00(Dr) 1,429.86(Cr)
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    SWAMY/337000752103/Payment from 300480207718
    Ph
    05-01-2023 UPI/S G UPI- 160.00(Dr) 1,269.86(Cr)
    ENTERPRISES/337138139299/Payment 300595127876
    from Ph
    05-01-2023 UPI/AFASARJAN UPI- 40.00(Dr) 1,229.86(Cr)
    T/300546266318/Payment from Ph 300597415368
    05-01-2023 UPI/ITALIAN UPI- 46.00(Dr) 1,183.86(Cr)
    CAFE/337108300818/Payment from Ph 300500047950

    05-01-2023 UPI/MANTA UPI- 60.00(Dr) 1,123.86(Cr)


    BASAPPA/337169329826/Payment from 300500566124
    Ph
    06-01-2023 UPI/SATISH/300630361423/Payment UPI- 60.00(Dr) 1,063.86(Cr)
    from Ph 300607989870
    06-01-2023 UPI/ITALIAN UPI- 15.00(Dr) 1,048.86(Cr)
    CAFE/337269399449/Payment from Ph 300608073562

    06-01-2023 UPI/AMAZONPAY/300694169728/Requ UPI- 1,000.00(Dr) 48.86(Cr)


    est from Am 300609437922
    06-01-2023 UPI/MADHU N/337208774008/Payment UPI- 48.00(Dr) 0.86(Cr)
    from Ph 300621822451
    07-01-2023 Recd:IMPS/300710690434/CASHFREE IMPS- 891.00(Cr) 891.86(Cr)
    P/KKBK/X0063/GOTER 300710237978

    07-01-2023 UPI/BRANCH/300797786485/10354359 UPI- 695.00(Dr) 196.86(Cr)


    57 300731827969
    07-01-2023 UPI/H V UPI- 200.00(Cr) 396.86(Cr)
    CHETHAN/300797765056/Payment from300737783907
    Ph
    07-01-2023 UPI/BHAGYODAYA UPI- 352.00(Dr) 44.86(Cr)
    AUTO/300713501405/Payment from Ph 300741692537

    08-01-2023 Cash Deposit at/BHOBH341/Station 300804523800 1,500.00(Cr) 1,544.86(Cr)


    Road Bus StandHos
    08-01-2023 UPI/Branch/300850651899/1037430640 UPI- 795.00(Dr) 749.86(Cr)
    300854653429
    08-01-2023 Recd:IMPS/300810585706/BRANCH IMPS- 2,207.00(Cr) 2,956.86(Cr)
    INT/KKBK/X0890/CT753 300810885083
    08-01-2023 UPI/Apollo/300882272172/Apollo FinvestUPI- 2,027.34(Dr) 929.52(Cr)
    300856928210
    08-01-2023 Recd:IMPS/300826027659/Apollo IMPS- 1,700.00(Cr) 2,629.52(Cr)
    Fin/KKBK/X8487/TalaL 300812049139
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    08-01-2023 UPI/AJAY UPI- 270.00(Dr) 2,359.52(Cr)
    KYAL/337451447631/Payment from Ph 300858006241

    09-01-2023 Chrg: Cash Deposit On 16-Dec-2022 TBMS- 59.00(Dr) 2,300.52(Cr)


    HOSAPETE 1096923925
    10-01-2023 UPI/StuCred/301056728615/payment UPI- 1,000.00(Dr) 1,300.52(Cr)
    request 301098495270
    10-01-2023 UPI/StuCred/301056734009/StuCred UPI- 2,350.00(Cr) 3,650.52(Cr)
    Loan 301098515287
    10-01-2023 UPI/SHASHANKA/337676250161/Paym UPI- 52.00(Dr) 3,598.52(Cr)
    ent from Ph 301001690713
    10-01-2023 UPI/VENKATESHWARA UPI- 200.00(Dr) 3,398.52(Cr)
    P/337632013278/Payment from Ph 301006719991
    10-01-2023 UPI/MALLIKARJUNA UPI- 250.00(Dr) 3,148.52(Cr)
    P/337689408630/Payment from Ph 301007353754
    10-01-2023 UPI/A UPI- 25.00(Dr) 3,123.52(Cr)
    SRINIVASALU/301082836087/Payment 301011623131
    from Ph
    10-01-2023 UPI/GULAM MOHAMMAD UPI- 500.00(Dr) 2,623.52(Cr)
    /337670053633/Payment from Ph 301016307628
    11-01-2023 UPI/GULAM MOHAMMAD UPI- 150.00(Dr) 2,473.52(Cr)
    /337738244300/Payment from Ph 301120060908
    11-01-2023 UPI/MOHAMMED SAJID UPI- 45.00(Dr) 2,428.52(Cr)
    /301178519443/Payment from Ph 301120347331
    11-01-2023 UPI/A UPI- 25.00(Dr) 2,403.52(Cr)
    SRINIVASALU/337729899312/Payment 301123890788
    from Ph
    11-01-2023 UPI/ITALIAN UPI- 15.00(Dr) 2,388.52(Cr)
    CAFE/337705375112/Payment from Ph 301124106923

    11-01-2023 PCD/7607/GOOGLE PLAY APP CYBS 301007694478 49.00(Dr) 2,339.52(Cr)


    S/I 224110123/13:13
    11-01-2023 UPI/G UPI- 40.00(Dr) 2,299.52(Cr)
    RAGHAVENDRA/337707665102/Payme 301132063207
    nt from Ph
    12-01-2023 PCD/7607/Lendbox/Gurgaon120123/08: 301208674480 633.36(Dr) 1,666.16(Cr)
    04
    12-01-2023 PCD/7607/Lendbox/Gurgaon120123/08: 301208674883 142.00(Dr) 1,524.16(Cr)
    06
    12-01-2023 UPI/Syed Yusuf/301265037014/Payment UPI- 320.00(Dr) 1,204.16(Cr)
    from Ph 301248392653

    12-01-2023 UPI/VENKATESHWARA UPI- 110.00(Dr) 1,094.16(Cr)


    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    P/337888608835/Payment from Ph 301249613728
    12-01-2023 UPI/V A HYPER UPI- 793.00(Dr) 301.16(Cr)
    MART/301273587953/Pay to BharatPe 301257877058

    12-01-2023 UPI/V HARISH/301246980211/Payment UPI- 61.00(Dr) 240.16(Cr)


    from Ph 301258223197

    12-01-2023 UPI/Bharti Airtel UPI- 19.00(Dr) 221.16(Cr)


    L/337892058095/Payment from Ph 301262224340
    13-01-2023 UPI/D UPI- 200.00(Dr) 21.16(Cr)
    RAGHVENDRA/337976267520/Payment 301369908913
    from Ph
    15-01-2023 UPI/H V UPI- 100.00(Cr) 121.16(Cr)
    CHETHAN/301527589212/Payment from301513823860
    Ph
    15-01-2023 UPI/SAGAR D/338142208129/Payment UPI- 42.00(Dr) 79.16(Cr)
    from Ph 301513871619
    15-01-2023 UPI/NAVEEN KUMAR UPI- 20.00(Dr) 59.16(Cr)
    K/338130307386/Payment from Ph 301515387998
    15-01-2023 UPI/J Nazim/338124475078/Payment UPI- 31.00(Dr) 28.16(Cr)
    from Ph 301519586731

    15-01-2023 UPI/NAGARAJ UPI- 20.00(Dr) 8.16(Cr)


    K/338123471060/Payment from Ph 301521833347
    16-01-2023 UPI/GANESH A/301689687244/PaymentUPI- 50.00(Cr) 58.16(Cr)
    from Ph 301644635969
    16-01-2023 UPI/NAVEEN KUMAR UPI- 50.00(Dr) 8.16(Cr)
    K/338283928540/Payment from Ph 301645110738
    16-01-2023 Recd:IMPS/301622050600/GO DIGIT IMPS- 1.00(Cr) 9.16(Cr)
    G/KKBK/X3190/ 301622442865
    17-01-2023 UPI/SRI LAKSHMI UPI- 2,000.00(Cr) 2,009.16(Cr)
    NAR/301762902638/Payment from Ph 301756908362

    17-01-2023 UPI/Lakshmi UPI- 250.00(Dr) 1,759.16(Cr)


    Shingri/301770280225/Payment from Ph 301758896422

    17-01-2023 ATL/7607/622018/HOSPETHOSPETKAI 301717014712 1,700.00(Dr) 59.16(Cr)


    N170123/17:33
    17-01-2023 UPI/NAVEEN KUMAR UPI- 48.00(Dr) 11.16(Cr)
    K/338316328745/Payment from Ph 301765044733
    19-01-2023 UPI/GANESH A/301955667706/PaymentUPI- 3,000.00(Cr) 3,011.16(Cr)
    from Ph 301991377120
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    19-01-2023 UPI/DORALA UPI- 3,000.00(Dr) 11.16(Cr)
    INDRASWA/301901371003/Payment 301991406090
    from Ph
    19-01-2023 UPI/V UPI- 100.00(Cr) 111.16(Cr)
    VENKATESH/338535992963/Payment 301999975640
    from Ph
    19-01-2023 UPI/NAVEEN KUMAR UPI- 26.00(Dr) 85.16(Cr)
    K/338542195183/Payment from Ph 301908433934
    20-01-2023 UPI/ITALIAN UPI- 30.00(Dr) 55.16(Cr)
    CAFE/338646853228/Payment from Ph 302012251608

    20-01-2023 UPI/SRI LAKSHMI UPI- 4,000.00(Cr) 4,055.16(Cr)


    NAR/302016082871/Payment from Ph 302023863179

    20-01-2023 ATL/7607/800030/Ananthasayanagudi 302020003287 4,000.00(Dr) 55.16(Cr)


    Hos200123/20:53
    21-01-2023 UPI/FAREED UPI- 25.00(Dr) 30.16(Cr)
    KHAN/338759671282/Payment from Ph 302133163687

    21-01-2023 UPI/NAGARAJ UPI- 30.00(Dr) 0.16(Cr)


    K/338787920267/Payment from Ph 302133922739
    23-01-2023 UPI/H V UPI- 100.00(Cr) 100.16(Cr)
    CHETHAN/302332056599/Payment from302388660681
    Ph
    23-01-2023 UPI/ITALIAN UPI- 6.00(Dr) 94.16(Cr)
    CAFE/338963944187/Payment from Ph 302390663117

    23-01-2023 UPI/Mr NAYAKARA UPI- 67.00(Dr) 27.16(Cr)


    V/302334266671/Payment from Ph 302392694986
    23-01-2023 UPI/NAGARAJ UPI- 20.00(Dr) 7.16(Cr)
    K/338928892745/Payment from Ph 302393724234
    24-01-2023 UPI/SRI LAKSHMI UPI- 3,000.00(Cr) 3,007.16(Cr)
    NAR/302406448161/Payment from Ph 302401251057

    24-01-2023 UPI/VENKATESHWARA UPI- 200.00(Dr) 2,807.16(Cr)


    P/339086336285/Payment from Ph 302401619508
    24-01-2023 UPI/GANPAT LAL UPI- 30.00(Dr) 2,777.16(Cr)
    DANG/339097690129/Payment from Ph 302401748901

    24-01-2023 UPI/PYARI UPI- 90.00(Dr) 2,687.16(Cr)


    BEGUM/339063680056/Payment from 302403583111
    Ph
    24-01-2023 UPI/Pakkiresha UPI- 174.00(Dr) 2,513.16(Cr)
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    Itag/302453788397/Payment from Ph 302404288931

    24-01-2023 UPI/Mr UPI- 60.00(Dr) 2,453.16(Cr)


    RAMAKRISNNA/302449565420/Pay to 302404850019
    BharatPe
    24-01-2023 UPI/Om Vishnu UPI- 30.00(Dr) 2,423.16(Cr)
    Rajas/302490148216/Payment from Ph 302408114866

    24-01-2023 UPI/SRI SAI UPI- 150.00(Dr) 2,273.16(Cr)


    PETROLE/339053078644/Payment from 302409563519
    Ph
    24-01-2023 UPI/CHANDRASHEKAR UPI- 46.00(Dr) 2,227.16(Cr)
    M/339094390675/Payment from Ph 302410810614
    24-01-2023 UPI/NAGARAJ UPI- 32.00(Dr) 2,195.16(Cr)
    K/339007164912/Payment from Ph 302411442441
    25-01-2023 UPI/H V UPI- 2,100.00(Dr) 95.16(Cr)
    CHETHAN/302550233505/Payment from302517467160
    Ph
    25-01-2023 UPI/M RAVI UPI- 60.00(Dr) 35.16(Cr)
    KUMAR/302515169252/Payment from 302519308536
    Ph
    25-01-2023 UPI/H V UPI- 2,100.00(Cr) 2,135.16(Cr)
    CHETHAN/302516763302/Payment from302528562344
    Ph
    25-01-2023 UPI/GANESH A/302511651375/PaymentUPI- 160.00(Dr) 1,975.16(Cr)
    from Ph 302529154559
    25-01-2023 UPI/GANESH A/302575042549/PaymentUPI- 60.00(Cr) 2,035.16(Cr)
    from Ph 302529209380
    25-01-2023 UPI/NAUSHAD BEGUM UPI- 115.00(Dr) 1,920.16(Cr)
    /339123132781/Payment from Ph 302529303532
    25-01-2023 UPI/Mahalaxmi UPI- 70.00(Dr) 1,850.16(Cr)
    Belap/302530194000/Payment from Ph 302533168800

    25-01-2023 UPI/B UPI- 12.00(Dr) 1,838.16(Cr)


    SIDDAPPA/339183957824/Payment 302533463628
    from Ph
    25-01-2023 UPI/Mr NAYAKARA UPI- 90.00(Dr) 1,748.16(Cr)
    V/302515945427/Payment from Ph 302534268982
    25-01-2023 UPI/GANESH A/302597426474/PaymentUPI- 60.00(Dr) 1,688.16(Cr)
    from Ph 302536707266
    26-01-2023 UPI/M RAVI UPI- 70.00(Dr) 1,618.16(Cr)
    KUMAR/302644032599/Payment from 302639644457
    Ph
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    26-01-2023 UPI/A UPI- 25.00(Dr) 1,593.16(Cr)
    SRINIVASALU/302621854158/Payment 302651129207
    from Ph
    26-01-2023 UPI/ITALIAN UPI- 15.00(Dr) 1,578.16(Cr)
    CAFE/339273937488/Payment from Ph 302651215128

    26-01-2023 Cash Deposit at/BHOBH341/Station 302613528575 1,500.00(Cr) 3,078.16(Cr)


    Road Bus StandHos
    26-01-2023 UPI/WWW MPOKKET UPI- 2,237.30(Dr) 840.86(Cr)
    COM/302633044197/Payment from Ph 302651567780

    26-01-2023 UPI/ITALIAN UPI- 58.00(Dr) 782.86(Cr)


    CAFE/339249060006/Payment from Ph 302653425159

    26-01-2023 UPI/A UPI- 68.00(Dr) 714.86(Cr)


    SRINIVASALU/302619541993/Payment 302654988970
    from Ph
    26-01-2023 UPI/I H UPI- 500.00(Dr) 214.86(Cr)
    MANJUNATH/302602552055/Payment 302655003347
    from Ph
    26-01-2023 UPI/DAMLAL/339268492417/Payment UPI- 60.00(Dr) 154.86(Cr)
    from Ph 302655888858
    27-01-2023 UPI/NAGARAJ UPI- 22.00(Dr) 132.86(Cr)
    K/339375667567/Payment from Ph 302760088141
    27-01-2023 Recd:IMPS/302714448274/MPOKKET IMPS- 1,817.00(Cr) 1,949.86(Cr)
    FI/KKBK/X7048/ 302714229727
    27-01-2023 UPI/GANESH A/302730224470/PaymentUPI- 50.00(Dr) 1,899.86(Cr)
    from Ph 302766101161
    27-01-2023 NEFT 000294013691 MPOKKET NEFTINW- 439.00(Cr) 2,338.86(Cr)
    FINANCIAL SERVICES PRIV 0529890293
    27-01-2023 UPI/SHESHGIRI K UPI- 215.00(Dr) 2,123.86(Cr)
    NAI/302704577016/Payment from Ph 302766969918

    27-01-2023 UPI/Gayithri/302769897713/Payment UPI- 12.00(Dr) 2,111.86(Cr)


    from Ph 302767368752
    27-01-2023 UPI/I H UPI- 1,000.00(Dr) 1,111.86(Cr)
    MANJUNATH/302710715836/Payment 302767399013
    from Ph
    27-01-2023 UPI/Ongo UPI- 110.00(Dr) 1,001.86(Cr)
    Merchant/302741060938/Payment from 302770227094
    Ph
    27-01-2023 UPI/SRI LAKSHMI UPI- 300.00(Cr) 1,301.86(Cr)
    NAR/302707867830/Payment from 302770262232
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    Ph
    27-01-2023 UPI/RAJESH N/302737066175/Payment UPI- 41.00(Dr) 1,260.86(Cr)
    from Ph 302770401410
    27-01-2023 UPI/AFSARIJAN/302771919670/Pay to UPI- 40.00(Dr) 1,220.86(Cr)
    BharatPe 302770659196
    27-01-2023 ATL/7607/622018/DAM 302718031057 1,000.00(Dr) 220.86(Cr)
    ROADHOSPETKAIN270123/18:34
    28-01-2023 UPI/BYRONTEC UPI- 155.00(Dr) 65.86(Cr)
    SOLUTI/302852247608/intentflow 302883119086
    28-01-2023 Recd:IMPS/302825028971/Paygate IMPS- 242.50(Cr) 308.36(Cr)
    In/KKBK/X3943/DISNI 302812611811
    28-01-2023 UPI/Ninecity Techno/302827957610/Pay UPI- 255.00(Dr) 53.36(Cr)
    to TmluZWNp 302884570159

    28-01-2023 UPI/NAGARAJ UPI- 22.00(Dr) 31.36(Cr)


    K/339460357766/Payment from Ph 302886641102
    28-01-2023 UPI/Bharti Airtel UPI- 19.00(Dr) 12.36(Cr)
    L/339491677290/Payment from Ph 302887554716
    29-01-2023 UPI/MADHU N/339503859266/Payment UPI- 100.00(Cr) 112.36(Cr)
    from Ph 302914123470
    29-01-2023 UPI/mPokket/302960436638/Payment UPI- 75.10(Dr) 37.26(Cr)
    from Ph 302914231737
    29-01-2023 UPI/GANESH A/302958829235/PaymentUPI- 18.00(Cr) 55.26(Cr)
    from Ph 302919610463
    29-01-2023 UPI/MANJUNATH P UPI- 50.00(Dr) 5.26(Cr)
    M/302987592815/Payment from Ph 302919628930
    30-01-2023 Recd:IMPS/303016977322/ADMS INFO IMPS- 3,248.00(Cr) 3,253.26(Cr)
    /KKBK/X0051/Bk203 303016772006
    30-01-2023 UPI/Ninecity Techno/303074784562/Pay UPI- 555.00(Dr) 2,698.26(Cr)
    to TmluZWNp 303030178082

    30-01-2023 UPI/NAGARAJ UPI- 45.00(Dr) 2,653.26(Cr)


    K/339613507457/Payment from Ph 303033153985
    30-01-2023 UPI/Bharti Airtel UPI- 150.00(Dr) 2,503.26(Cr)
    L/339618863609/Payment from Ph 303034195381
    30-01-2023 UPI/KADAGAM INFO UPI- 255.00(Dr) 2,248.26(Cr)
    TE/303069596033/intentflow 303036528932
    30-01-2023 Recd:IMPS/303028076379/Paygate IMPS- 436.50(Cr) 2,684.76(Cr)
    In/KKBK/X3943/DISNI 303020261668
    31-01-2023 UPI/Ninecity Techno/303194874172/Pay UPI- 255.00(Dr) 2,429.76(Cr)
    to TmluZWNp 303141727461
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    31-01-2023 SentIMPS303107694663NTPL/ESFBX8 IMPS- 1,000.00(Dr) 1,429.76(Cr)
    581/ 303107694665
    31-01-2023 UPI/Unregistered/339793267992/Payme UPI- 110.00(Dr) 1,319.76(Cr)
    nt from Ph 303143092385
    31-01-2023 UPI/BASAMMA UPI- 40.00(Dr) 1,279.76(Cr)
    P/339738181282/Payment from Ph 303144864077
    31-01-2023 UPI/Raju A/303152996026/Payment UPI- 40.00(Dr) 1,239.76(Cr)
    from Ph 303145897947
    31-01-2023 UPI/Upstox/303145854243/Account UPI- 1.00(Dr) 1,238.76(Cr)
    Verific 303148726678
    31-01-2023 UPI/NAGARAJ UPI- 45.00(Dr) 1,193.76(Cr)
    K/339770841087/Payment from Ph 303154760578
    31-01-2023 Recd:IMPS/303121841550/NEXTBILLIO IMPS- 1.00(Cr) 1,194.76(Cr)
    /KKBK/X7539/FUNDS 303121248581

    31-01-2023 KS 3IN1 SP N YJCEI 0026639782 3IN1- 120.00(Dr) 1,074.76(Cr)


    0026639782
    31-01-2023 PCD/7607/Lendbox/Gurgaon310123/21: 303121145830 454.66(Dr) 620.10(Cr)
    52
    31-01-2023 UPI/MBK Zip UPI- 148.00(Dr) 472.10(Cr)
    Repayme/303100106947/Payment from 303161432904
    Ph
    31-01-2023 UPI/Bharti Airtel UPI- 150.00(Dr) 322.10(Cr)
    L/339739118944/Payment from Ph 303161470323
    31-01-2023 Recd:IMPS/303126100172/Paygate IMPS- 291.00(Cr) 613.10(Cr)
    In/KKBK/X3943/DISRU 303123436268
    01-02-2023 NACH-10-DR-TP ACH NACHDB010223 570.00(Dr) 43.10(Cr)
    GRAMSEVAMICRO-1058463694 00138082
    01-02-2023 Recd:IMPS/303212519452/INSTANTPA IMPS- 1,000.00(Cr) 1,043.10(Cr)
    Y/KKBK/X2386/51236 303212073919

    01-02-2023 UPI/Ninecity Techno/303280353905/Pay UPI- 255.00(Dr) 788.10(Cr)


    to TmluZWNp 303269968633

    01-02-2023 UPI/GANESH A/303272310908/PaymentUPI- 100.00(Dr) 688.10(Cr)


    from Ph 303273818429
    01-02-2023 Upi_Cradj_U2_tdt_310123_3031458542 303145854243 1.00(Cr) 689.10(Cr)
    43_01FEB2023_7C
    01-02-2023 Recd:IMPS/303226091618/Paygate IMPS- 291.00(Cr) 980.10(Cr)
    In/KKBK/X3943/DISRU 303220110877
    01-02-2023 UPI/Bluepond Soluti/303215500130/Pay UPI- 255.00(Dr) 725.10(Cr)
    to Qmx1ZXBv 303286218129
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    01-02-2023 UPI/KRISHNA UPI- 255.00(Dr) 470.10(Cr)
    ENTERPR/303206318974/KQR3NZOP 303288019377
    01-02-2023 UPI/Vandana UPI- 255.00(Dr) 215.10(Cr)
    traders/303383955484/68ZBFKAY(Value 303388541964
    Date: 02-02-2023)
    02-02-2023 Recd:IMPS/303308663521/ADMS INFO IMPS- 2,274.00(Cr) 2,489.10(Cr)
    /KKBK/X0051/Bk214 303308713503
    02-02-2023 UPI/Fullerton UPI- 1,023.60(Dr) 1,465.50(Cr)
    Postp/303380045043/Oid20248212208 303390631100
    @
    02-02-2023 UPI/NEXTBILLION UPI- 500.00(Dr) 965.50(Cr)
    TEC/303319037722/UPI Transaction 303391069469
    02-02-2023 Recd:IMPS/303311881529/MATRIX IMPS- 2,274.00(Cr) 3,239.50(Cr)
    INF/KKBK/X6204/Bk568 303311963632
    02-02-2023 UPI/StuCred/303317274341/payment UPI- 2,500.00(Dr) 739.50(Cr)
    request 303393397086
    02-02-2023 UPI/Ninecity Techno/303343426613/Pay UPI- 255.00(Dr) 484.50(Cr)
    to TmluZWNp 303395502917

    02-02-2023 UPI/SNEHA UPI- 200.00(Dr) 284.50(Cr)


    PETROLEUM/339931353277/Payment 303397024725
    from Ph
    02-02-2023 UPI/PAVAN KUMAR/339935588494/NA UPI- 155.00(Dr) 129.50(Cr)
    303399921785
    02-02-2023 UPI/StuCred/303318806387/StuCred UPI- 2,350.00(Cr) 2,479.50(Cr)
    Loan 303304946917
    02-02-2023 UPI/PhonePe/339914826095/Payment UPI- 1,512.00(Dr) 967.50(Cr)
    from Ph 303308712855
    02-02-2023 UPI/Apple UPI- 5.00(Dr) 962.50(Cr)
    Services/303319241429/MandateReque 303308976233
    st
    03-02-2023 UPI/SAPTHAGIRI UPI- 250.00(Dr) 712.50(Cr)
    PRAS/340015666495/Payment from Ph 303417596154

    03-02-2023 UPI/SAHEB BASHA/303414475612/Pay UPI- 200.00(Dr) 512.50(Cr)


    to BharatPe 303418167302

    03-02-2023 UPI/Fullerton UPI- 27.00(Dr) 485.50(Cr)


    Postp/340088705408/Oid20268111431 303418534499
    @
    03-02-2023 Recd:IMPS/303414178565/Razorpay/KK IMPS- 1.00(Cr) 486.50(Cr)
    BK/X5595/Apoll 303414203332
    DORALA VIKASRAJ Period : 01-09-2022 to 03-02-2023
    Cust.Reln.No : 427835963
    Account No : 2714841207
    Currency : INR
    22ND WARD,BELLARY ROAD,NEAR AL
    Branch : HOSPET
    AM NAWAZ DARGA,RADHE NAGAR
    Nominee Registered : N
    HOSPET
    BALLARI - 583201
    KARNATAKA, INDIA

    Date Narration Chq/Ref No Withdrawal (Dr)/ Balance


    Deposit (Cr)
    03-02-2023 UPI/ARHA MEDIA AND UPI- 199.00(Dr) 287.50(Cr)
    /303460256203/AHA Subscriptio 303424448169
    03-02-2023 Recd:IMPS/303418240552/YOEKI IMPS- 1.00(Cr) 288.50(Cr)
    SOFT/KKBK/X1602/AVKAL 303418618893
    03-02-2023 Recd:IMPS/303418848658/SI CREVA IMPS- 5,818.50(Cr) 6,107.00(Cr)
    C/KKBK/X1176/Kissh 303418638066
    03-02-2023 UPI/Amazon Pay/303459202107/You UPI- 996.00(Dr) 5,111.00(Cr)
    are paying 303427363320
    03-02-2023 NEFT CMS3101940847 NEXTBILLION NEFTINW- 390.00(Cr) 5,501.00(Cr)
    TECHNOLOGY PRIVATE 0534348496
    03-02-2023 UPI/H V UPI- 1,000.00(Cr) 6,501.00(Cr)
    CHETHAN/303475869410/Payment from303434077889
    Ph

    Statement Summary

    Opening Balance : 475.65(Cr)


    Total Withdrawal Amount : 232,866.69(Dr)
    Total Deposit Amount : 238,892.04(Cr)
    Closing Balance : 6,501.00(Cr)
    Withdrawal Count : 444
    Deposit Count : 173

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