PRIVATE & CONFIDENTIAL

ROMA HALDHAR

Summary of Account As on 09-May-2024

Account Alias Account Type Account No Currency Account Balance Nominee

ROMA HALDHAR SAVING BANK A/C 881038937859 INR 3,223.75 Y

Transaction History 06-05-2024 To 09-05-2024

Date Details of Transaction Debit Credit

UPI~413006748451~paytm-
09-05-2024 22.50
71330873@paytm~OneDelhi

UPI~413048842514~paytmqrexb5spzsvn
09-05-2024 10.00
@paytm~ABDUL BAR

UPI~413083255833~9891278602@ybl~M
09-05-2024 20.00
ANOJ KUMAR

UPI~413027577245~paytmqr14csab@payt
09-05-2024 21.00
m~ABHISHEK SING

UPI~413015088253~Q195426375@ybl~Mr
09-05-2024 35.00
UDAY SINGH

BY OUT CLG/HDFC/PUNE -
09-05-2024 32,762.00
AUNDH/008745

UPI~412961312808~1000240208000747.9
08-05-2024 1,000.00
056184636@idbi~

UPI~412919863539~paytmqr13ng5l@payt
08-05-2024 100.00
m~Paytm

IMP-412918245279-9990105512-roma
08-05-2024 4,000.00
haldhar

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI~412981792269~919315223731@payt
08-05-2024 1.00
m~SOUMYA CHOWDH

UPI~412981759373~parvesh.931@paytm~
08-05-2024 1,000.00
PARVESH KUMAR

UPI~412981671653~parvesh.931@paytm~
08-05-2024 14,000.00
PARVESH KUMAR

UPI~412900237992~9958685274@ybl~AJ
08-05-2024 500.00
AY HALDHAR

UPI~412990823927~8670921002@ybl~KA
08-05-2024 14,500.00
RAN KUMAR HALDAR

UPI~412923015175~paytmqr14csab@payt
08-05-2024 20.00
m~ABHISHEK SING

UPI~412943056720~paytmqr28100505010
08-05-2024 10.00
13wamc91euc3s@p

UPI~412997649118~Q857949981@ybl~Mr
08-05-2024 15.00
UDAY SINGH

UPI~412905649091~sonuelectronicsandco
08-05-2024 60.00
.62597796@hdf

Purchase-412930066803-080524
08-05-2024 11:07:06-SupportPDFfiller.com 1.75
8557501663 IE

UPI~412975014454~bharsouvik37-
08-05-2024 1.00
4@oksbi~SOUVIK BHAR

UPI~412959972084~paytmqr28100505010
08-05-2024 11.00
13wamc91euc3s@p

UPI~412951552547~bharsouvik37-
08-05-2024 1.00
5@okaxis~Mr Souvik B

UPI 412878571693
07-05-2024 40.00
bharatpe.8000108577@fbpe ANKIT BE

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 412845147916
07-05-2024 85.00
paytmqr2810050501013wamc91euc3s@p

UPI 412855786911 paytmqr13ng5l@paytm

07-05-2024 280.00
Anish biryani

UPI 412879929937
07-05-2024 30.00
paytmqr2810050501013wamc91euc3s@p

UPI 412848845963 rafeekoli07@sbi

07-05-2024 200.00
MOHAMMED RAFEE

ATM WITHDRAWAL -P3ECDE17-

07-05-2024 200.00
+TEHKHAND OKHLA

UPI 412877211761
07-05-2024 31.00
paytmqr2810050501013wamc91euc3s@p

UPI 412877205483
07-05-2024 20.00
paytmqr281005050101137t629uqzz4@p

UPI 412877174788 parvesh.931@paytm

07-05-2024 1,500.00
PARVESH KUMAR

UPI 412892689446 9310513454@axl

07-05-2024 2,700.00
MOULI BANERJEE

UPI 412833241270
07-05-2024 22.00
paytmqr2810050501013wamc91euc3s@p

UPI 412877565540
07-05-2024 11.00
paytmqr2810050501013wamc91euc3s@p

UPI 412821498542 jiyaent1610@sbi JIYA

07-05-2024 100.00
ENTERPRISES

UPI 412858241603 gpay-

07-05-2024 67.00
11240870510@okbizaxis SS WHO

UPI 412881268476 Q857949981@ybl Mr

07-05-2024 15.00
UDAY SINGH

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 412868537815
07-05-2024 11.00
paytmqr2810050501013wamc91euc3s@p

UPI 412867579406
07-05-2024 1,010.80
dmisamsung513739.rzp@axisbank DMI

UPI 412893207466 9310513454@axl

07-05-2024 1,400.00
MOULI BANERJEE

UPI 412802336167
07-05-2024 30.00
paytmqr2810050501013wamc91euc3s@p

UPI 412852969927 Q831119369@ybl

07-05-2024 11.00
DEVENDRA KUMAR

UPI 412745102562 9911663439@paytm

06-05-2024 50.00
Amit

UPI 412716696691
06-05-2024 10.00
paytmqr2810050501013wamc91euc3s@p

UPI 449339098865 7004672829@paytm

06-05-2024 100.00
ANJALI SINKU

UPI 412705927928 Q831119369@ybl

06-05-2024 20.00
DEVENDRA KUMAR

UPI 412761179206
06-05-2024 21.00
paytmqr1718k5nhzp@paytm ABHISHEK

UPI 412782604124 9310513454@axl

06-05-2024 110.00
MOULI BANERJEE

UPI 412670101977
06-05-2024 36.00
paytmqr5sdgunt1i1@paytm RAHUL SHA

UPI 412636953770 Q831119369@ybl

06-05-2024 11.00
DEVENDRA KUMAR

UPI 412616336668 Q831119369@ybl

06-05-2024 11.00
DEVENDRA KUMAR

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 449243959976 7004672829@ptaxis

06-05-2024 30.00
ANJALI SINKU

UPI 412611427346
06-05-2024 90.00
BHARATPE.90066478388@fbpe ANIL KU

UPI 412644940982 gpay-

06-05-2024 10.00
11240870510@okbizaxis SS WHO

UPI 412685020337 Q857949981@ybl Mr

06-05-2024 15.00
UDAY SINGH

UPI 412622375060 Q831119369@ybl

06-05-2024 12.00
DEVENDRA KUMAR

***End of transaction history***

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India