MR.

MANOJ KUMAR SHARMA

S/O: RAMESH SHARMA, A94 JOGESHWARI
SOCIETY, AMRAIVADI
AHEMDABAD GUJARAT 380026
INDIA

Customer Id: MP1063290 Account No: 88430100005944

Branch Name: KUMIYA KHURD

IFSC Code: BARB0DBKUMI MICR Code: 500012091

Your Account Statement as on 30/01/2023 Statement Period from 01/08/2022 to 30/01/2023

Statement of transactions in Savings Account 88430100005944 in INR for the period 01/08/2022 - 30/01/2023

ANUP SINGH
DATE NARRATION CHQ.NO. WITHDRAWAL(DR) DEPOSIT(CR) BALANCE(INR)
30/01/2023 ACH-RT-CHG : BARB 295.00 836.82Cr
30/01/2023 UPI/125118052849/18:09:51/UPI/razorpayx.payouts@y 2.00 1,131.82Cr
18/01/2023 UPI/125019176201/08:45:18/UPI/0028104000357364@ib 500.00 1,129.82Cr
17/01/2023 UPI/124921139476/21:12:46/UPI/simpl@axb/Simpl bil 1,075.75 1,629.82Cr
16/01/2023 ACH-RT-CHG : BARB 295.00 2,705.57Cr
15/01/2023 UPI/124990459992/15:51:40/UPI/praveenkotla1@okici 3,000.00 3,000.57Cr
13/01/2023 UPI/124660191953/18:41:37/UPI/0028104000357364@ib 1,509.00 0.57Cr
10/01/2023 UPI/124688937673/18:19:29/UPI/7981740016@ybl/Paym 10,000.00 1,509.57Cr
08/01/2023 NEFT/P2A/124618717575/XXXXXXXXXX1941/me 48,001.77 11,509.57Cr
05/01/2023 NEFT-AXISP00222490324-SILVER TUCH TECHNOLOGY PRIVATE LIMITED 59,509.00 59,511.34Cr
04/01/2023 UPI/124449076655/20:34:03/UPI/0028104000357364@IB 7,630.00 2.34Cr
03/01/2023 UPI/124455872440/20:32:00/UPI/0028104000357364@IB 10,000.00 7,632.34Cr
03/01/2023 NEFT/P2A/124420940236/DRANCIALSER/- 17,292.00 17,632.34Cr
01/01/2023 UPI/123969655868/16:08:01/UPI/Q37638664@ybl/NA 15.00 340.34Cr
31/12/2022 UPI/123680733214/20:31:38/UPI/BHARATPE.9053498936 50.00 355.34Cr
28/12/2022 BOBDCENACH/W80220100106/402985XXXXXXXXXXXX 118.00 405.34Cr
27/12/2022 UPI/123674092772/18:15:50/UPI/credcc@yesbank/paym 28,000.00 523.34Cr
25/12/2022 UPI/123625506939/17:59:28/UPI/xpay@icici/Prave 24,850.00 28,523.34Cr
22/12/2022 BOBDCENACH/W80219926586/402985XXXXXXXXXXXX 118.00 3,673.34Cr
20/12/2022 NEFT/P2A/123615729545/CASHFREEPAYMENT/transfer 1,000.00 3,791.34Cr
19/12/2022 UPI/123669605867/15:52:32/UPI/goddard.razorpay@hd 1,090.00 2,791.34Cr
18/12/2022 UPI/123611111710/11:04:26/UPI/sandhyaranithokala5 16,000.00 3,881.34Cr
17/12/2022 NEFT-24822042541DC-ICICI BANK NODAL ACC 10,000.00 19,881.34Cr
16/12/2022 UPI/123536892524/14:56:43/UPI/drpfinance.razorpay 12,001.00 9,881.34Cr
15/12/2022 NEFT/P2A/123514429335/RazorpayComposi 21,825.00 21,882.34Cr
14/12/2022 UPI/123108964003/08:33:25/UPI/ks.nivaas@okhdfcban 20,000.00 57.34Cr
13/12/2022 UPI/123162227783/08:32:32/UPI/praveenkotla1@okici 800.00 20,057.34Cr
12/12/2022 UPI/123013980974/22:19:00/UPI/9000996904@ybl/Paym 2,580.00 19,257.34Cr
12/12/2022 UPI/123079406866/20:06:28/UPI/111111019908381941@ 37,672.00 21,837.34Cr
12/12/2022 NEFT-AXISP00218805968-SILVER TUCH TECHNOLOGY PRIVATE LIMITED 59,509.00 59,509.34Cr
11/12/2022 UPI/122518352007/18:03:04/UPI/0028104000357364@ib 992.00 0.34Cr
10/12/2022 PRCR/Janasudha Matrimonial/Hyderabad 10.00 992.34Cr
09/12/2022 PRCR/Janasudha Matrimonial/Hyderabad 50.00 1,002.34Cr
08/12/2022 PRRR/Janasudha Matrimonial 50.00 1,052.34Cr
06/12/2022 PRCR/Janasudha Matrimonial/Hyderabad 50.00 1,002.34Cr
06/12/2022 ACH-RT-CHG : CTRAZORPAY 295.00 1,052.34Cr
05/12/2022 NEFT/P2A/121818834242/RazorpayComposi/disbursal 1,000.00 1,347.34Cr
04/12/2022 UPI/121817070975/17:35:19/UPI/0028104000357364@ib 100.00 347.34Cr
03/12/2022 ACH Debit/BARB/INDIACONFLINDIA05082021316 2,870.00 447.34Cr
03/12/2022 UPI/121672602772/16:58:23/UPI/praveenkotla1@okici 3,200.00 3,317.34Cr
02/12/2022 64700100002020 34.00 117.34Cr
31/11/2022 UPI/121119056391/19:00:11/UPI/credclub@icici/paym 22,500.00 83.34Cr
30/11/2022 NEFT/P2A/121117175815/RazorpayComposi/disbursal 1,000.00 22,583.34Cr

Contact-Us@18001024455 Page 1 of 4
Date and Time: 30/01/2023 11:36 *This is computer-generated statement.No signature is required.
28/11/2022 UPI/120937062981/07:38:38/UPI/paytm-42074805@payt 35.00 21,583.34Cr
27/11/2022 UPI/120822458700/19:01:42/UPI/8978893635@ybl/Paym 40.00 21,618.34Cr
27/11/2022 UPI/120816538011/13:35:23/UPI/20103585052@SBIN000 950.00 21,658.34Cr
27/11/2022 UPI/120816341575/13:29:05/UPI/20103585052@SBIN000 50.00 22,608.34Cr
27/11/2022 UPI/120807792229/07:56:59/UPI/Q30465843@ybl/NA 25.00 22,658.34Cr
26/11/2022 UPI/120702421990/21:12:09/UPI/7285985553@paytm/NA 45.00 22,683.34Cr
26/11/2022 UPI/120718205427/18:42:07/UPI/0028104000357364@ib 1,250.00 22,728.34Cr
26/11/2022 NEFT/P2A/120709760191/RazorpayComposi 19,400.00 23,978.34Cr
26/11/2022 UPI/120700702834/09:23:40/UPI/8885993232@ybl/Paym 3,800.00 4,578.34Cr
26/11/2022 UPI/120615988770/21:23:02/UPI/robocash.payu@hdfcb 1,625.00 8,378.34Cr
26/11/2022 NEFT/P2A/120610828957/ICICIBANKNODALA/CapNow1009 10,000.00 10,003.34Cr
2
12/11/2022 UPI/119119051324/19:27:00/UPI/0028104000357364@ib 1,000.00 3.34Cr
12/11/2022 NEFT/P2A/119117184206/RazorpayComposi/disbursal 1,000.00 1,003.34Cr
12/11/2022 NEFT/P2A/119116054583/CashfreePrivate/Bankdetails 1.00 3.34Cr
08/11/2022 UPI/118913842867/13:37:12/UPI/0028104000357364@ib 4,800.00 2.34Cr
06/11/2022 UPI/118708961913/14:36:17/UPI/9542212382@ybl/Paym 7,000.00 4,802.34Cr
06/11/2022 UPI/118752985961/14:35:52/UPI/9542212382@ybl/Paym 60,707.00 11,802.34Cr
06/11/2022 NEFT-AXISP00209375745-SILVER TUCH TECHNOLOGY PRIVATE LIMITED 72,509.00 72,802.34Cr
05/11/2022 ACH Debit/BARB/INDIACONFLINDIA05072021504 2,870.00 293.34Cr
05/11/2022 UPI/118517380492/17:52:29/UPI/0028104000357364@ib 4,300.00 3,163.34Cr
05/11/2022 UPI/118517518535/17:44:38/UPI/shriramcuf.airpay@s 3,085.00 7,463.34Cr
05/11/2022 UPI/118538407998/17:35:37/UPI/payouts@paytm/BW202 9,999.00 10,548.34Cr
03/11/2022 UPI/118405717692/14:48:44/UPI/credcc@yesbank/paym 1,250.00 549.34Cr
03/11/2022 UPI/118408602706/08:53:55/UPI/0028104000357364@ib 400.00 1,799.34Cr
01/11/2022 UPI/118221284263/21:44:02/UPI/0028104000357364@ib 1,800.00 2,199.34Cr
01/11/2022 UPI/118221204001/21:40:27/UPI/0028104000357364@ib 25,000.00 3,999.34Cr
31/10/2022 NEFT/P2A/118120467020/DATSONEXPORTSLT/- 19,400.00 28,999.34Cr
30/10/2022 BOBDCENACH/V80079265312/402985XXXXXXXXXXXX 118.00 9,599.34Cr
28/10/2022 UPI/117847037970/19:14:00/UPI/Q07549563@ybl/NA 219.00 9,717.34Cr
28/10/2022 UPI/117718287003/17:55:08/UPI/333333019908381941@ 11,869.00 9,936.34Cr
25/10/2022 NEFT/P2A/117620477358/DRPNANCIALSER/- 16,292.00 21,805.34Cr
25/10/2022 UPI/117682014747/11:48:40/UPI/anupsharma.raz@axis 10,642.00 5,513.34Cr
25/10/2022 UPI/117681141084/11:15:43/UPI/paytm-63108827@payt 1,625.00 16,155.34Cr
24/10/2022 UPI/117522780454/22:05:07/UPI/vemulashokkumar-1@o 3,000.00 17,780.34Cr
23/10/2022 NEFT/P2A/117409737827/ICICIBANKNODALA/CapNow1006 10,000.00 20,780.34Cr
3
22/10/2022 UPI/117367497247/10:59:29/UPI/praveenkotla1@okici 10,000.00 10,780.34Cr
21/10/2022 UPI/117116758586/16:57:03/UPI/cashfree.branch@yes 2,060.00 780.34Cr
21/10/2022 UPI/117154559473/10:57:39/UPI/Q57813849@ybl/NA 150.00 2,840.34Cr
21/10/2022 UPI/117176702589/09:14:30/UPI/9000996904@ybl/Paym 920.00 2,990.34Cr
18/10/2022 UPI/116907599655/13:40:39/UPI/Q71241567@ybl/NA 8.00 3,910.34Cr
17/10/2022 UPI/116882829018/14:22:16/UPI/onecard.rzp@axisban 2,086.03 3,918.34Cr
16/10/2022 UPI/116788156189/22:19:10/UPI/p.naresh8421@axl/Pa 3,000.00 6,004.37Cr
16/10/2022 UPI/116770598587/22:17:38/UPI/payouts@paytm/BW202 9,000.00 9,004.37Cr
08/10/2022 PRCR/AIRTEL PAYMENT BANK lt/Haryana 8.00 4.37Cr
07/10/2022 PRCR/AIRTEL PAYMENT BANK lt/Haryana 244.00 12.37Cr
07/10/2022 ACH Debit/CTRAZORPAY/DRPFINANCEHJPO161uzqzzR9 5,444.00 256.37Cr
07/10/2022 UPI/115809945135/07:38:59/UPI/praveenkotla1@okici 5,350.00 5,700.37Cr
05/10/2022 ACH Debit/BARB/INDIACONFLINDIA05062021560 2,870.00 350.37Cr
04/10/2022 UPI/115500357478/21:01:52/UPI/praveenkotla1@okici 700.00 3,220.37Cr
04/10/2022 UPI/115531634191/09:08:13/UPI/9492914403@ybl/Paym 24,000.00 2,520.37Cr
03/10/2022 UPI/115417479144/17:27:38/UPI/0028104000357364@ib 33,000.00 26,520.37Cr
03/10/2022 NEFT-AXISP00203068026-SILVER TUCH TECHNOLOGY PRIVATE LIMITED 59,509.00 59,520.37Cr
30/09/2022 UPI/115180934361/14:01:19/UPI/credclub@icici/cred 27,500.00 11.37Cr
28/09/2022 BY CASH 27,500.00 27,511.37Cr
28/09/2022 UPI/115112484710/12:19:28/UPI/9908381941@apl/UPI 10.00 11.37Cr
21/09/2022 UPI/114180083090/15:36:40/UPI/333333019908381941@ 10,270.00 1.37Cr

Date and Time: 30/01/2023 11:36 Contact-Us@18001024455 Page 2 of 4

*This is computer-generated statement.No signature is required.
19/09/2022 NEFT/P2A/113915545727/ICICIBANKNODALA/CapNow1003 10,000.00 10,271.37Cr
5
19/09/2022 NEFT/P2A/113913236479/QUAGGATECHPRIVA/QUAGGAT 1.00 271.37Cr
ECHP
18/09/2022 UPI/113814197603/09:31:45/UPI/paydth5848@paytm/Oi 75.00 270.37Cr
17/09/2022 PRCR/RELIANCE FRESH/HYDERABAD 572.80 345.37Cr
14/09/2022 NEFT/P2A/113421759168/CashfreePrivate/Bankdetails 1.00 918.17Cr
14/09/2022 UPI/113448049855/19:45:53/UPI/credclub@icici/cred 6,083.11 917.17Cr
14/09/2022 UPI/113409285741/09:07:14/UPI/0028104000357364@ib 500.00 7,000.28Cr
12/09/2022 NEFT-CMS1942218287-EQX ANALYTICS PVT LTD 7,500.00 7,500.28Cr
PAYMENT E
10/09/2022 UPI/113020392043/20:49:22/UPI/0028104000357364@ib 1,198.00 0.28Cr
10/09/2022 UPI/112820208237/20:24:34/UPI/indiabullsconsumerf 260.00 1,198.28Cr
07/09/2022 UPI/112797807202/16:28:29/UPI/add-money@paytm/NA 3,085.00 1,458.28Cr
05/09/2022 UPI/112522992468/22:36:20/UPI/getsimpl.razorpay@h 1,415.45 4,543.28Cr
05/09/2022 ACH Debit/BARB/INDIACONFLINDIA05052021580 2,870.00 5,958.73Cr
05/09/2022 NEFT/P2A/112509085942/XXXXXXXXXX7364/0 70,000.00 8,828.73Cr
05/09/2022 UPI/112577079013/00:11:45/UPI/9030051692@ybl/Paym 20,000.00 78,828.73Cr
04/09/2022 UPI/112421444942/21:01:03/UPI/0028104000357364@ib 1,200.00 98,828.73Cr
04/09/2022 UPI/112445071103/18:53:54/UPI/9030051692@ybl/Paym 25,000.00 1,00,028.73Cr
04/09/2022 UPI/112448854280/18:53:22/UPI/9030051692@ybl/Paym 25,000.00 1,25,028.73Cr
04/09/2022 UPI/112464241795/18:53:02/UPI/9030051692@ybl/Paym 25,000.00 1,50,028.73Cr
04/09/2022 BNA/CDAR/XXXXXXXXXXXX7223/ 71,500.00 1,75,028.73Cr
17:29:35/SWT
04/09/2022 BNA/CDAR/XXXXXXXXXXXX7223/ 68,000.00 1,03,528.73Cr
17:26:25/SWT
04/09/2022 UPI/112461291623/17:14:09/UPI/ravikumarkarnati@yb 24,000.00 35,528.73Cr
04/09/2022 NEFT-AXISP00197327694-SILVER TUCH TECHNOLOGY PRIVATE LIMITED 59,509.00 59,528.73Cr
01/09/2022 64700100002020:shidhika tax 13.00 19.73Cr
26/08/2022 UPI/111615218358/15:14:40/UPI/0028104000357364@ib 60.00 6.73Cr
26/08/2022 UPI/111512881487/12:27:28/UPI/0028104000357364@ib 200.00 66.73Cr
23/08/2022 UPI/111391400396/20:18:29/UPI/ymokshitha@ybl/Paym 6,000.00 266.73Cr
22/08/2022 UPI/111220615541/20:10:02/UPI/sanjukalyani5577@ok 2,000.00 6,266.73Cr
22/08/2022 UPI/111212208213/10:50:50/UPI/9121173333@ybl/Paym 6,035.00 8,266.73Cr
21/08/2022 NEFT/P2A/111120759270/DRPFINANCIALSER/- 14,292.00 14,301.73Cr
12/08/2022 DCCHG_-_MAR21_to_FEB22_LIEN_REV 177.00 9.73Cr
12/08/2022 LIEN MARKING FOR NACH RETURN CHARGE_LIEN_REV 295.00 186.73Cr
12/08/2022 SMSALERTFEE_-_01-01-2021_LIEN_REV 17.70 481.73Cr
12/08/2022 UPI/110033101749/13:43:12/UPI/6309470462@ybl/Paym 1,800.00 499.43Cr
12/08/2022 UPI/110070201154/11:55:46/UPI/sridharnvth@ybl/Pay 199.00 2,299.43Cr
09/08/2022 UPI/109900376177/00:09:36/UPI/praveenkotla1@okici 2,000.00 2,498.43Cr
07/08/2022 UPI/109725601834/20:08:31/UPI/Q95146371@ybl/Payme 200.00 498.43Cr
06/08/2022 UPI/109692496616/22:55:55/UPI/paybil3066@paytm/Oi 51.00 698.43Cr
06/08/2022 UPI/109689041943/16:38:32/UPI/9676177003@ybl/Paym 3,500.00 749.43Cr
06/08/2022 UPI/109632835808/16:38:15/UPI/9676177003@ybl/Paym 25,000.00 4,249.43Cr
06/08/2022 UPI/109680955903/16:18:46/UPI/razor.pay@sbi/Capit 27,128.44 29,249.43Cr
06/08/2022 NEFT-AXISP0019209955-SILVER TUCH TECHNOLOGY PRIVATE LIMITED 55,576.00 56,377.87Cr
06/08/2022 UPI/109670891339/08:58:45/UPI/razor.pay@sbi/NAVIN 3,054.44 801.87Cr
05/08/2022 ACH Debit/BARB/INDIACONFLINDIA0504202339 2,870.00 3,856.31Cr
05/08/2022 MINIMUM BALANCE CHGS 73.75 6,726.31Cr
05/08/2022 UPI/109421197518/21:22:30/UPI/praveenkotla1@okici 300.00 6,800.06Cr
05/08/2022 UPI/109421170833/21:19:51/UPI/praveenkotla1@okici 6,500.00 6,500.06Cr
06/08/2022 UPI/106598782392/16:18:53/UPI/0028104000357364@IB 6,576.00 0.06Cr
04/08/2022 UPI/106321062355/21:02:58/UPI/praveenkotla1@okici 6,000.00 6,576.06Cr
02/08/2022 UPI/106118316638/18:42:36/UPI/0028104000357364@ib 12,000.00 576.06Cr
02/08/2022 UPI/106118304153/18:42:12/UPI/0028104000357364@ib 20,000.00 12,576.06Cr
02/08/2022 NEFT-072841384163/Asixbank 32,576.00 32,576.06Cr
01/08/2022 UPI/105922857647/22:23:38/UPI/0028104000357364@ib 7,409.00 0.06Cr
01/08/2022 UPI/105947260186/13:43:31/UPI/9000996904@ybl/Paym 1,800.00 7,409.06Cr
01/08/2022 UPI/105816503226/19:10:36/UPI/8885993232@ybl/Paym 2,000.00 9,209.06Cr

Date and Time: 30/01/2023 11:36 Contact-Us@18001024455 Page 3 of 4

*This is computer-generated statement.No signature is required.
Date and Time: 30/01/2023 11:36 Contact-Us@18001024455 Page 4 of 4
*This is computer-generated statement.No signature is required.