Account # 8648345125 SAVINGS

Account Statement Branch Amravati-Jaistambh Chowk

01 Jan 2024 - 30 Jun 2024

Manthan Vijay Vora

CRN XXXXXX372

Vijay vora Nominee registered Dishavora

Behind gopal krishna templle IFSC KKBK0002048
Amba peth MICR 444485101
Amravati - 444601

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 01 Jan 2024 01 Jan 2024 NEFT AXNGG40017792875 GOOGLE NEFTINW- +1,110.00 40,495.66
03:16 AM INDIA DIGITAL SERVIC 0739985524

2 01 Jan 2024 01 Jan 2024 UPI/Getsellgo Pvt UPI-400194859051 -1,956.00 38,539.66

06:40 PM L/400154375643/UPI Transaction

3 01 Jan 2024 01 Jan 2024 UPI/FOJMALDALCHANDA/436765083 UPI-400105681055 -40.00 38,499.66

10:41 PM 004/Payment from Ph

4 02 Jan 2024 02 Jan 2024 NEFT AXNGG40022839040 GOOGLE NEFTINW- +7,520.00 46,019.66
03:44 AM INDIA DIGITAL SERVIC 0740808529

5 02 Jan 2024 02 Jan 2024 UPI/ABHIJEET UPI-400215844457 -9,850.00 36,169.66

11:35 AM SHAILE/436807554122/Payment from
Ph

6 02 Jan 2024 02 Jan 2024 UPI/Axis/436860104833/payment on UPI-400215997722 -22,196.60 13,973.06

11:39 AM CRED

7 02 Jan 2024 02 Jan 2024 UPI/Axis/436890137788/payment on UPI-400216041958 -966.00 13,007.06

11:40 AM CRED

8 02 Jan 2024 02 Jan 2024 UPI/Resilient UPI-400218334756 +4,000.00 17,007.06

12:39 PM Innov/400276663179/BP524925434R0
1

9 02 Jan 2024 02 Jan 2024 UPI/KARAN HASMUKH UPI-400218399987 -4,000.00 13,007.06

12:41 PM V/400212056093/NA

10 02 Jan 2024 02 Jan 2024 UPI/VEERKRUPA UPI-400220615349 -2,000.00 11,007.06

01:35 PM ENTER/436816139840/Payment from
Ph

11 02 Jan 2024 02 Jan 2024 UPI/VEERKRUPA UPI-400220646636 -350.00 10,657.06

01:35 PM ENTER/436846487690/Payment from
Ph

12 03 Jan 2024 03 Jan 2024 UPI/IDFC FIRST UPI-400345770138 -4,449.00 6,208.06

02:19 AM BANK/436990693365/Payment from
Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 1 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

13 03 Jan 2024 03 Jan 2024 NEFT AXNFCN0468120107 RESILIENT NEFTINW- +140.00 6,348.06
03:16 AM INNOVATIONS PRIVA 0741621138

14 03 Jan 2024 03 Jan 2024 NEFT AXNGG40037052470 GOOGLE NEFTINW- +8,878.00 15,226.06
03:22 AM INDIA DIGITAL SERVIC 0741625395

15 03 Jan 2024 03 Jan 2024 UPI/VODAFONE IDEA UPI-400348719888 -299.00 14,927.06

09:16 AM L/400361040205/Payment from Ph

16 03 Jan 2024 03 Jan 2024 UPI/Mr MOHAMMAD UPI-400357347460 -700.00 14,227.06

01:23 PM SAQ/400387307074/Payment from Ph

17 03 Jan 2024 03 Jan 2024 UPI/Mr MOHAMMAD UPI-400357538843 +300.00 14,527.06

01:28 PM SAQ/400377385727/Payment from Ph

18 03 Jan 2024 03 Jan 2024 UPI/Mr MOHAMMAD UPI-400357857152 -300.00 14,227.06

01:36 PM SAQ/400350270227/Payment from Ph

19 04 Jan 2024 04 Jan 2024 UPI/RAJASAHEB UPI-400482260695 -770.00 13,457.06

01:27 AM RESTA/437010066025/Payment from
Ph

20 04 Jan 2024 04 Jan 2024 NEFT AXNGG40041936026 GOOGLE NEFTINW- +9,831.00 23,288.06
03:55 AM INDIA DIGITAL SERVIC 0742509593

21 04 Jan 2024 04 Jan 2024 UPI/Delhivery UPI-400491207138 -1,341.99 21,946.07

12:22 PM Limit/400454821528/Sugar

22 04 Jan 2024 04 Jan 2024 UPI/SURESH KUMAR UPI-400494599666 -2,640.00 19,306.07

01:49 PM R/437095181134/Fashion Tape

23 04 Jan 2024 04 Jan 2024 UPI/SHAILENDRA D UPI-400402099711 -40.00 19,266.07

05:19 PM SA/437003620409/Payment from Ph

24 04 Jan 2024 04 Jan 2024 UPI/Amazon Pay/437074969132/You UPI-400402440366 -10,087.94 9,178.13

05:27 PM are paying

25 04 Jan 2024 04 Jan 2024 UPI/YADNESHWAR UPI-400414305256 -1,000.00 8,178.13

09:34 PM OKHA/437030780553/Payment from
Ph

26 04 Jan 2024 04 Jan 2024 UPI/DC UPI-400417537970 -1,800.00 6,378.13

11:24 PM INNOVATIONS/437010780839/Payme
nt from Ph

27 05 Jan 2024 05 Jan 2024 NEFT AXNGG40056361323 GOOGLE NEFTINW- +6,800.00 13,178.13
03:47 AM INDIA DIGITAL SERVIC 0743302686

28 05 Jan 2024 05 Jan 2024 NEFT PYTM240058758137 ONE97 NEFTINW- +662.00 13,840.13
04:40 AM COMMUNICATIONS LIMITE 0743409869

29 05 Jan 2024 05 Jan 2024 CASH DEPOSIT AT AMRAVATI +20,000.00 33,840.13

03:15 PM BRANCH BY SELF

30 05 Jan 2024 05 Jan 2024 Recd:IMPS/400523746364/GOOGLEIN IMPS- +10,760.00 44,600.13

11:04 PM DI/KKBK/X2063/IMPS 400523618409

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 2 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

31 05 Jan 2024 05 Jan 2024 UPI/SHIRBHATE UPI-400554273691 -45.00 44,555.13

11:04 PM MEDIC/400540285422/Payment from
Ph

32 05 Jan 2024 05 Jan 2024 UPI/Riviera UPI-400554810911 -14,365.00 30,190.13

11:33 PM Investo/400515630130/NL1OhaDuHX
WzOl

33 05 Jan 2024 05 Jan 2024 UPI/DMI UPI-400555011019 -16,164.80 14,025.33

11:47 PM Finance/400534478000/Amounttobep
aid

34 05 Jan 2024 05 Jan 2024 UPI/MoneyView/400566646747/Payvi UPI-400555044754 -9,556.00 4,469.33

11:50 PM aRazorpay

35 06 Jan 2024 06 Jan 2024 Chrg: ECS Return on 05-01-2024 -590.00 3,879.33
09:52 AM RAZORPAYSOFTWAREPRI

36 06 Jan 2024 06 Jan 2024 Chrg: ECS Return on 05-01-2024 INDIFI -590.00 3,289.33
10:48 AM CAPITAL PVT

37 06 Jan 2024 06 Jan 2024 UPI/Himmat Servo UPI-400662168908 -400.00 2,889.33

11:09 AM Pe/400611023157/NA

38 06 Jan 2024 06 Jan 2024 UPI/Bank Account UPI-400670122105 -9.00 2,880.33

02:41 PM XX/400625743002/Payment from Ph

39 06 Jan 2024 06 Jan 2024 UPI/Mr SATYAM UPI-400672386647 -100.00 2,780.33

03:45 PM SATIS/437249009074/Payment from
Ph

40 06 Jan 2024 06 Jan 2024 UPI/KHAN UPI-400673414142 -100.00 2,680.33

04:14 PM MOHSIN/400638839624/Payment
from Ph

41 06 Jan 2024 06 Jan 2024 NEFT CMS3836431145 ANGEL ONE NEFTINW- +911.97 3,592.30
04:40 PM LIMITED CLIENT AC IC 0745083594

42 07 Jan 2024 07 Jan 2024 NEFT AXNGG40075242284 GOOGLE NEFTINW- +1,089.00 4,681.30
03:31 AM INDIA DIGITAL SERVIC 0745460817

43 07 Jan 2024 07 Jan 2024 UPI/Preyank UPI-400725516780 -1,100.00 3,581.30

10:05 PM Traders/400737869211/Payment from
Ph

44 07 Jan 2024 07 Jan 2024 UPI/Preyank UPI-400725576467 -20.00 3,561.30

10:07 PM Traders/400791721470/Payment from
Ph

45 10 Jan 2024 10 Jan 2024 NEFT AXNGG40108574643 GOOGLE NEFTINW- +130.00 3,691.30
02:42 AM INDIA DIGITAL SERVIC 0747740832

46 10 Jan 2024 10 Jan 2024 UPI/Bharat Sanchar UPI-401015757535 -707.00 2,984.30

02:20 PM /401032369731/collect-pay-req

47 10 Jan 2024 10 Jan 2024 UPI/MUKESHKUMAR UPI-401030412901 -2,900.00 84.30

07:58 PM KAM/437674089654/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 3 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

48 11 Jan 2024 11 Jan 2024 NEFT PYTM240113512949 ONE97 NEFTINW- +250.00 334.30
05:55 AM COMMUNICATIONS LIMITE 0748928761

49 11 Jan 2024 11 Jan 2024 Recd:IMPS/401120446055/GOOGLEIN IMPS- +7,770.00 8,104.30

08:17 PM DI/KKBK/X2063/IMPS 401120607592

50 11 Jan 2024 11 Jan 2024 UPI/Mrs Vaishanvi UPI-401169311569 -4,000.00 4,104.30

08:18 PM P/437778695385/Cash exchange

51 12 Jan 2024 12 Jan 2024 UPI/JITENDRA UPI-401279942270 -40.00 4,064.30

08:59 AM HARGOV/437811879840/Payment
from Ph

52 12 Jan 2024 12 Jan 2024 UPI/DRSHAN UPI-401293483444 -3,000.00 1,064.30

03:32 PM VASUDEVR/437869419775/Payment
from Ph

53 12 Jan 2024 12 Jan 2024 UPI/Mrs Vaishanvi UPI-401202731923 -500.00 564.30

07:12 PM P/437857476809/Payment from Ph

54 12 Jan 2024 12 Jan 2024 UPI/HARSHAD UPI-401210029397 -50.00 514.30

09:38 PM SHAMRAO/437868348784/Popcorn

55 12 Jan 2024 12 Jan 2024 Recd:IMPS/401221670981/GOOGLEIN IMPS- +20,000.00 20,514.30

09:43 PM DI/KKBK/X2063/IMPS 401221056757

56 12 Jan 2024 12 Jan 2024 UPI/KFC UPI-401210315534 -666.00 19,848.30

09:45 PM SAPPHIRE/401229192896/Payment
from Ph

57 12 Jan 2024 12 Jan 2024 UPI/NITIN UPI-401211387768 +200.00 20,048.30

10:15 PM WASUDEVRA/437814857725/Payment
from Ph

58 12 Jan 2024 12 Jan 2024 UPI/KFC UPI-401211764740 -333.00 19,715.30

10:27 PM SAPPHIRE/401234982398/Payment
from Ph

59 12 Jan 2024 12 Jan 2024 UPI/Tushar Manohar UPI-401212098165 -10.00 19,705.30

10:39 PM /401238410357/Payment from Ph

60 13 Jan 2024 13 Jan 2024 UPI/MEHRA ROHIT UPI-401325153884 -550.00 19,155.30

01:11 PM SUR/437904612309/Payment from Ph

61 13 Jan 2024 13 Jan 2024 UPI/VINAY MADANRAO UPI-401329744657 -275.00 18,880.30

03:12 PM /437960913865/Payment from Ph

62 13 Jan 2024 13 Jan 2024 UPI/KUMAIL UPI-401343395590 -9,500.00 9,380.30

08:27 PM NAJMUDDI/437922741876/loreal pro

63 13 Jan 2024 13 Jan 2024 UPI/RAJCO SPORTS UPI-401345665922 -1,900.00 7,480.30

09:14 PM AN/401396711738/Pay To RAJCO SP

64 14 Jan 2024 14 Jan 2024 NEFT AXNGG40148041886 GOOGLE NEFTINW- +21,156.00 28,636.30
05:01 AM INDIA DIGITAL SERVIC 0751071339

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 4 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

65 14 Jan 2024 14 Jan 2024 UPI/DC UPI-401454143924 -70.00 28,566.30

09:32 AM INNOVATIONS/438038905742/Payme
nt from Ph

66 14 Jan 2024 14 Jan 2024 UPI/KAMLESH UPI-401465070172 +1,225.00 29,791.30

02:50 PM JESARAM/438012865124/UPI

67 14 Jan 2024 14 Jan 2024 UPI/Preyank UPI-401477346852 -420.00 29,371.30

07:50 PM Traders/401462947912/Payment from
Ph

68 14 Jan 2024 14 Jan 2024 UPI/Taarang Ice UPI-401483600436 -50.00 29,321.30

10:31 PM Cre/401448682444/Payment from Ph

69 15 Jan 2024 15 Jan 2024 UPI/ISHAN UPI-401594864365 -230.00 29,091.30

12:40 PM ASHOKKUMA/438190303366/Paymen
t from Ph

70 15 Jan 2024 15 Jan 2024 UPI/Jigar UPI-401507877520 -6,700.00 22,391.30

06:43 PM Harshadbh/401587762358/Payment
from Ph

71 15 Jan 2024 15 Jan 2024 UPI/FOJMALDALCHANDA/438175481 UPI-401516922536 -90.00 22,301.30

10:17 PM 840/Payment from Ph

72 15 Jan 2024 15 Jan 2024 UPI/Mr MANGESH UPI-401516933456 -80.00 22,221.30

10:17 PM ANAN/438115411201/Payment from
Ph

73 16 Jan 2024 16 Jan 2024 NEFT AXNGG40167374248 GOOGLE NEFTINW- +24,083.00 46,304.30
05:37 AM INDIA DIGITAL SERVIC 0752347841

74 16 Jan 2024 16 Jan 2024 UPI/Pravin Raju UPI-401641863323 -60.00 46,244.30

06:49 PM Tay/401635491119/Payment from Ph

75 17 Jan 2024 17 Jan 2024 NEFT AXNGG40170727578 GOOGLE NEFTINW- +5,058.00 51,302.30
04:31 AM INDIA DIGITAL SERVIC 0753023106

76 18 Jan 2024 18 Jan 2024 NEFT AXNGG40186012580 GOOGLE NEFTINW- +16,045.00 67,347.30
03:58 AM INDIA DIGITAL SERVIC 0753802937

77 18 Jan 2024 18 Jan 2024 NEFT PYTM240181218480 ONE97 NEFTINW- +250.00 67,597.30
06:06 AM COMMUNICATIONS LIMITE 0753946238

78 18 Jan 2024 18 Jan 2024 UPI/G M UPI-401889575289 -350.00 67,247.30

07:43 AM Agrawal/401887480504/Petrol jupiter

79 18 Jan 2024 18 Jan 2024 UPI/RAJESH UPI-401812086083 -850.00 66,397.30

07:13 PM MEVALALJ/438493092694/Payment
from Ph

80 18 Jan 2024 18 Jan 2024 Recd:IMPS/401821319518/GOOGLEIN IMPS- +9,859.00 76,256.30

09:40 PM DI/KKBK/X2063/IMPS 401821201166

81 18 Jan 2024 18 Jan 2024 UPI/Axis/401860347648/payment on UPI-401819137875 -71,045.38 5,210.92

09:50 PM CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 5 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

82 19 Jan 2024 19 Jan 2024 UPI/KANHA UPI-401921887551 -1,800.00 3,410.92

12:02 AM SALES/401909789180/Box Cricket

83 19 Jan 2024 19 Jan 2024 UPI/RAJESH UPI-401947558926 -100.00 3,310.92

07:38 PM SHANKARL/438556369196/GST
challan

84 19 Jan 2024 19 Jan 2024 UPI/SANJAY SO UPI-401954428885 -100.00 3,210.92

10:18 PM BAIJN/401969158639/Sambhar

85 21 Jan 2024 21 Jan 2024 NEFT PYTM240213004221 ONE97 NEFTINW- +335.00 3,545.92
06:15 AM COMMUNICATIONS LIMITE 0756083148

86 21 Jan 2024 21 Jan 2024 UPI/Mr Hemant UPI-402123315248 -280.00 3,265.92

10:20 PM Kanti/438748411866/Payment from
Ph

87 22 Jan 2024 22 Jan 2024 UPI/Miss UPI-402244062447 -30.00 3,235.92

05:48 PM CHITRANSHA/402291821834/Paymen
t from Ph

88 22 Jan 2024 22 Jan 2024 UPI/KASHMIRA UPI-402244681890 +1,565.00 4,800.92

06:04 PM SANJAY/438868917709/Payment
from Ph

89 22 Jan 2024 22 Jan 2024 UPI/NETFLIX UPI-402255556453 -199.00 4,601.92

11:03 PM COM/402210320315/Monthly autopay

90 23 Jan 2024 23 Jan 2024 NEFT AXNGG40238380353 GOOGLE NEFTINW- +7,743.00 12,344.92
05:34 AM INDIA DIGITAL SERVIC 0757110809

91 24 Jan 2024 24 Jan 2024 UPI/Earth UPI-402492142036 -1,422.15 10,922.77

06:14 AM Rhythm/439004039945/PaymentforK
WIKE

92 24 Jan 2024 24 Jan 2024 UPI/BHARAT UPI-402401774134 -1,340.00 9,582.77

01:12 PM TRADERS/439089086090/Payment
from Ph

93 24 Jan 2024 24 Jan 2024 UPI/NSENTERPRISES/439084976146/ UPI-402404199730 -6,000.00 3,582.77

02:16 PM Payment from Ph

94 24 Jan 2024 24 Jan 2024 UPI/APURWA DILIP UPI-402418531245 +8,539.00 12,121.77

08:15 PM KA/439087275711/Mamaji jd mall

95 24 Jan 2024 24 Jan 2024 UPI/AADITI ANIL UPI-402421010111 +880.00 13,001.77

09:07 PM RON/439053847894/Payment from Ph

96 24 Jan 2024 24 Jan 2024 UPI/SHRAVANI LALIT UPI-402422558574 +1,515.00 14,516.77

09:46 PM /402488028577/UPI

97 25 Jan 2024 25 Jan 2024 UPI/Jio Prepaid UPI-402540901365 -209.00 14,307.77

03:19 PM Rec/402508264362/Payment from Ph

98 25 Jan 2024 25 Jan 2024 UPI/PRIYA ANIL UPI-402540986960 -350.00 13,957.77

03:21 PM GADA/439135820235/Payment from
Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 6 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

99 25 Jan 2024 25 Jan 2024 Recd:IMPS/402523845951/GOOGLEIN IMPS- +11,149.00 25,106.77

11:59 PM DI/KKBK/X2063/IMPS 402523403675

10 26 Jan 2024 26 Jan 2024 UPI/Bherulal UPI-402663328587 -45.00 25,061.77

0 08:52 AM Sharma/439281449816/Payment from
Ph

10 26 Jan 2024 26 Jan 2024 UPI/JAYASHRI UPI-402682893033 +205.00 25,266.77

1 06:52 PM KRUSHN/439233615702/Payment
from Ph

10 26 Jan 2024 26 Jan 2024 UPI/SHIV CABLE UPI-402683078934 +120.00 25,386.77

2 06:56 PM NETW/439225285181/Payment from
Ph

10 26 Jan 2024 26 Jan 2024 UPI/VINOD BABLU UPI-402687177684 -50.00 25,336.77

3 08:23 PM SAK/439277316681/Payment from Ph

10 26 Jan 2024 26 Jan 2024 UPI/BHAVESH UPI-402689968797 -200.00 25,136.77

4 09:32 PM SHANKAR/402688432797/Payment
from Ph

10 26 Jan 2024 26 Jan 2024 UPI/BSQUARE FINE UPI-402691850091 -264.00 24,872.77

5 10:39 PM DI/439271140264/Soup

10 26 Jan 2024 26 Jan 2024 UPI/DEEP UPI-402692742974 -3,135.00 21,737.77

6 11:28 PM MEDICALS/439270691003/Payment
from Ph

10 27 Jan 2024 27 Jan 2024 NEFT AXNGG40274953918 GOOGLE NEFTINW- +9,561.00 31,298.77
7 03:55 AM INDIA DIGITAL SERVIC 0759895532

10 27 Jan 2024 27 Jan 2024 UPI/G M UPI-402709040831 -400.00 30,898.77

8 03:53 PM Agrawal/402750969403/Payment from
Ph

10 28 Jan 2024 28 Jan 2024 NEFT AXNGG40288158350 GOOGLE NEFTINW- +14,697.00 45,595.77
9 02:37 AM INDIA DIGITAL SERVIC 0760346075

11 28 Jan 2024 28 Jan 2024 UPI/NAINABAISUKHLAL/43943570605 UPI-402840238678 -55.00 45,540.77

0 02:32 PM 7/Payment from Ph

11 28 Jan 2024 28 Jan 2024 UPI/DARSHAN UPI-402840452639 -100.00 45,440.77

1 02:39 PM RAMESHR/402854207909/Payment
from Ph

11 28 Jan 2024 28 Jan 2024 UPI/SHALIKRAM UPI-402840538705 -48.00 45,392.77

2 02:41 PM NANDK/439490295403/Payment from
Ph

11 28 Jan 2024 28 Jan 2024 UPI/SHALIKRAM UPI-402840753117 -46.00 45,346.77

3 02:48 PM NANDK/439477102041/Payment from
Ph

11 28 Jan 2024 28 Jan 2024 UPI/SHALIKRAM UPI-402840771577 -78.00 45,268.77

4 02:48 PM NANDK/439425674677/Payment from
Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 7 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

11 28 Jan 2024 28 Jan 2024 UPI/HITESH A UPI-402841028279 -210.00 45,058.77

5 02:56 PM MEHTA/439473874339/Payment from
Ph

11 28 Jan 2024 28 Jan 2024 UPI/PINKI UPI-402842432140 -250.00 44,808.77

6 03:41 PM RAMKUMAR/439403493682/Payment
from Ph

11 28 Jan 2024 28 Jan 2024 UPI/Delhivery UPI-402842751653 -2,397.00 42,411.77

7 03:51 PM Limit/402889437116/Payment from
Ph

11 28 Jan 2024 28 Jan 2024 UPI/MODERN MASTI UPI-402851376357 -2,000.00 40,411.77

8 07:25 PM PR/402895486905/Games zone

11 28 Jan 2024 28 Jan 2024 UPI/KFC UPI-402853205135 -333.00 40,078.77

9 08:01 PM SAPPHIRE/402891956270/Payment
from Ph

12 28 Jan 2024 28 Jan 2024 UPI/SHIVANAND UPI-402854205559 -10.00 40,068.77

0 08:22 PM RAMES/402825455681/Payment from
Ph

12 29 Jan 2024 29 Jan 2024 UPI/NEW EAGLE UPI-402975984771 -1,140.00 38,928.77

1 03:26 PM RESTA/439526973841/Payment from
Ph

12 29 Jan 2024 29 Jan 2024 UPI/Delhivery UPI-402977268860 -8,651.00 30,277.77

2 04:05 PM Limit/402994371533/Payment from
Ph

12 30 Jan 2024 30 Jan 2024 NEFT AXNGG40306954848 GOOGLE NEFTINW- +8,155.00 38,432.77
3 03:08 AM INDIA DIGITAL SERVIC 0761694634

12 30 Jan 2024 30 Jan 2024 NEFT PYTM240307891825 ONE97 NEFTINW- +220.00 38,652.77
4 06:44 AM COMMUNICATIONS LIMITE 0761852305

12 30 Jan 2024 30 Jan 2024 UPI/Bank Account UPI-403097411125 -10,000.00 28,652.77

5 07:13 AM XX/403051518011/Payment from Ph

12 30 Jan 2024 30 Jan 2024 UPI/Zara NX/403074516417/Payment UPI-403008605759 -3,400.00 25,252.77

6 01:56 PM from Ph

12 30 Jan 2024 30 Jan 2024 UPI/JEET MANISH UPI-403017776252 -400.00 24,852.77

7 06:14 PM ADH/439620738766/Payment from Ph

12 30 Jan 2024 30 Jan 2024 UPI/Zara NX/403000563302/Payment UPI-403024658256 -250.00 24,602.77

8 08:33 PM from Ph

12 31 Jan 2024 31 Jan 2024 NEFT AXNGG40311409559 GOOGLE NEFTINW- +15,084.00 39,686.77
9 03:23 AM INDIA DIGITAL SERVIC 0762581243

13 31 Jan 2024 31 Jan 2024 UPI/SUMIT UPI-403143550458 -3,000.00 36,686.77

0 01:35 PM ADATIYA/439739285635/Payment
from Ph

13 31 Jan 2024 31 Jan 2024 UPI/Axis/439782877542/payment on UPI-403163670744 -2,413.00 34,273.77

1 09:22 PM CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 8 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

13 01 Feb 2024 01 Feb 2024 NEFT AXNGG40325907562 GOOGLE NEFTINW- +9,155.00 43,428.77
2 03:12 AM INDIA DIGITAL SERVIC 0763715561

13 01 Feb 2024 01 Feb 2024 UPI/Rajesh UPI-403275932872 -400.00 43,028.77

3 11:07 AM keshawar/403255367533/Payment
from Ph

13 01 Feb 2024 01 Feb 2024 UPI/SYED ANIQUE UPI-403297113255 +100.00 43,128.77

4 07:33 PM MIY/439823069776/Payment from Ph

13 01 Feb 2024 01 Feb 2024 UPI/PARANDAMA V UPI-403297957859 -2,333.00 40,795.77

5 07:48 PM K/439832715166/Payment from Ph

13 01 Feb 2024 01 Feb 2024 UPI/VEENA C A/403257167407/UPI UPI-403298212749 -2,333.00 38,462.77

6 07:52 PM

13 02 Feb 2024 02 Feb 2024 NEFT AXNGG40331776540 GOOGLE NEFTINW- +7,947.00 46,409.77
7 04:47 AM INDIA DIGITAL SERVIC 0764661567

13 02 Feb 2024 02 Feb 2024 UPI-REMI-FAILED-439832715166-01- 439832715166 +2,333.00 48,742.77

8 09:07 PM FEB-2024

13 02 Feb 2024 02 Feb 2024 UPI/KISETSU SAISON UPI-403350932433 -9,556.00 39,186.77

9 10:15 PM /403300945040/EMIPayment

14 02 Feb 2024 02 Feb 2024 UPI/Riviera UPI-403351177757 -14,365.00 24,821.77

0 10:22 PM Investo/403313360416/NW5EABwhFc
Wjv5

14 02 Feb 2024 02 Feb 2024 UPI/DMIFinancePvtLt/403345788050/ UPI-403351353042 -16,164.80 8,656.97

1 10:27 PM Amounttobepaid

14 03 Feb 2024 03 Feb 2024 NEFT AXNGG40345912604 GOOGLE NEFTINW- +13,729.00 22,385.97
2 03:17 AM INDIA DIGITAL SERVIC 0765523533

14 03 Feb 2024 03 Feb 2024 UPI/Mr SATYAM UPI-403468814324 -100.00 22,285.97

3 02:13 PM SATIS/440019132391/Payment from
Ph

14 03 Feb 2024 03 Feb 2024 UPI/RESTAURANT UPI-403487900748 -385.36 21,900.61

4 10:19 PM BRAN/403483856118/Payment from
Ph

14 03 Feb 2024 03 Feb 2024 UPI/KFC UPI-403488707046 -333.00 21,567.61

5 10:43 PM SAPPHIRE/403498076688/Payment
from Ph

14 03 Feb 2024 03 Feb 2024 UPI/KFC UPI-403489512150 -333.00 21,234.61

6 11:12 PM SAPPHIRE/403454642200/Payment
from Ph

14 03 Feb 2024 03 Feb 2024 UPI/SHIVANAND UPI-403489859955 -10.00 21,224.61

7 11:29 PM RAMES/403495722152/Payment from
Ph

14 03 Feb 2024 03 Feb 2024 UPI/NARESH UPI-403490259144 -90.00 21,134.61

8 11:51 PM BHAGCHAN/403413034524/Payment
from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 9 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 04 Feb 2024 04 Feb 2024 NEFT AXNGG40351037492 GOOGLE NEFTINW- +16,632.00 37,766.61
9 04:08 AM INDIA DIGITAL SERVIC 0766313414

15 04 Feb 2024 04 Feb 2024 UPI/Axis/403596673678/payment on UPI-403599796715 -16,241.00 21,525.61

0 11:43 AM CRED

15 04 Feb 2024 04 Feb 2024 UPI/Vodafone Idea UPI-403517871806 -181.00 21,344.61

1 07:05 PM /440191792627/Payment from Ph

15 05 Feb 2024 05 Feb 2024 UPI/MOHIT RAJENDRA UPI-403635008466 -270.00 21,074.61

2 10:01 AM /440261420363/Payment from Ph

15 05 Feb 2024 05 Feb 2024 UPI/YOGESH R UPI-403635560573 -150.00 20,924.61

3 10:17 AM YADAV/440221235070/Payment from
Ph

15 05 Feb 2024 05 Feb 2024 NACH-10-DR-INDIFI CAPITAL PVT L- NACHDB050224004 -590.00 20,334.61
4 11:59 AM 6293993 30672

15 05 Feb 2024 05 Feb 2024 UPI/INDUBAI UPI-403666145163 -56.00 20,278.61

5 09:58 PM SHANKAR/440288857059/Payment
from Ph

15 05 Feb 2024 05 Feb 2024 UPI/Tata UPI-403668006287 -300.00 19,978.61

6 10:55 PM Play/403640547368/Payment from Ph

15 06 Feb 2024 06 Feb 2024 NEFT AXNGG40379050404 GOOGLE NEFTINW- +4,315.00 24,293.61
7 05:34 AM INDIA DIGITAL SERVIC 0767808346

15 06 Feb 2024 06 Feb 2024 UPI/Kasturi UPI-403787271234 -400.00 23,893.61

8 03:32 PM Petrole/403735382947/Payment from
Ph

15 06 Feb 2024 06 Feb 2024 UPI/Bharat Sanchar UPI-403791088163 -707.00 23,186.61

9 05:15 PM /403728884021/collect-pay-req

16 06 Feb 2024 06 Feb 2024 UPI/flipkart/403796300657/UPI UPI-403796316057 -14,893.00 8,293.61

0 07:04 PM Transaction

16 06 Feb 2024 06 Feb 2024 UPI/MANTHAN VIJAY UPI-403705899314 +7,000.00 15,293.61

1 10:02 PM V/403762399225/Payment from Ph

16 07 Feb 2024 07 Feb 2024 UPI/VEDANT UPI-403822166519 -3,000.00 12,293.61

2 01:23 PM SHRIKRUS/440402700161/Payment
from Ph

16 07 Feb 2024 07 Feb 2024 UPI/AMIT UPI-403835603796 -20.00 12,273.61

3 06:48 PM RAJBAHADUR/440430737466/Payme
nt from Ph

16 07 Feb 2024 07 Feb 2024 UPI/KUMAIL UPI-403843191380 -8,100.00 4,173.61

4 09:00 PM NAJMUDDI/440492536766/1040
7072

16 08 Feb 2024 08 Feb 2024 UPI/flipkart/403919251045/payURefun UPI-403973799019 +7,393.00 11,566.61

5 06:19 PM d

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 10 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

16 08 Feb 2024 08 Feb 2024 UPI/JANARPAN UPI-403984364334 -800.00 10,766.61

6 09:34 PM HOSPIT/440552505807/Payment from
Ph

16 08 Feb 2024 08 Feb 2024 UPI/JANARPAN UPI-403985113265 -1,000.00 9,766.61

7 09:52 PM HOSPIT/440569565976/Disha xray

16 09 Feb 2024 09 Feb 2024 UPI/Navi Finserv UPI-404007910909 -6,900.00 2,866.61

8 04:10 PM Pv/404033208873/PayviaRazorpay

16 09 Feb 2024 09 Feb 2024 UPI/Axis/404040340259/payment on UPI-404008057960 -718.00 2,148.61

9 04:14 PM CRED

17 09 Feb 2024 09 Feb 2024 UPI/NAVI FINSERV UPI-404008769387 +1.00 2,149.61

0 04:34 PM LI/404040784843/Upi Fund transf

17 09 Feb 2024 09 Feb 2024 UPI/NAVI FINSERV UPI-404008874583 +5.00 2,154.61

1 04:36 PM LI/404040794824/Upi Fund transf

17 09 Feb 2024 09 Feb 2024 UPI/NAVI FINSERV UPI-404008875030 +6.00 2,160.61

2 04:36 PM LI/404040794934/Upi Fund transf

17 09 Feb 2024 09 Feb 2024 UPI/NAVI FINSERV UPI-404008872976 +5.00 2,165.61

3 04:36 PM LI/404040794962/Upi Fund transf

17 09 Feb 2024 09 Feb 2024 UPI/Mr SATYAM UPI-404023953872 -45.00 2,120.61

4 09:36 PM SATIS/440600690784/Payment from
Ph

17 10 Feb 2024 10 Feb 2024 Recd:IMPS/404123088976/GOOGLEIN IMPS- +480.00 2,600.61

5 11:23 PM DI/KKBK/X2063/IMPS 404123331071

17 10 Feb 2024 10 Feb 2024 UPI/KHADINATURAL/440776647569/P UPI-404167164477 -2,183.10 417.51

6 11:24 PM aymentforKWIKE

17 11 Feb 2024 11 Feb 2024 UPI/MANGESH UPI-404271452412 -14.00 403.51

7 09:04 AM KASHINA/440892062917/Payment
from Ph

17 11 Feb 2024 11 Feb 2024 UPI/JALARAM UPI-404274093621 -130.00 273.51

8 10:33 AM REFRESH/440869385699/Payment
from Ph

17 11 Feb 2024 11 Feb 2024 UPI/NEW MEHTA UPI-404277660835 -30.00 243.51

9 12:07 PM DRYFR/440879479541/Payment from
Ph

18 12 Feb 2024 12 Feb 2024 NEFT AXNGG40437042597 GOOGLE NEFTINW- +180.00 423.51
0 02:48 AM INDIA DIGITAL SERVIC 0772766092

18 13 Feb 2024 13 Feb 2024 NEFT AXNGG40442638890 GOOGLE NEFTINW- +9,277.00 9,700.51
1 03:19 AM INDIA DIGITAL SERVIC 0773792714

18 13 Feb 2024 13 Feb 2024 UPI/Getsellgo Pvt UPI-404450712335 -7,743.00 1,957.51

2 10:32 AM L/404475252450/UPIIntent

18 13 Feb 2024 13 Feb 2024 Recd:IMPS/404411238682/GOOGLEIN IMPS- +700.00 2,657.51

3 11:21 AM DI/KKBK/X2063/IMPS 404411207747

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 11 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

18 13 Feb 2024 13 Feb 2024 UPI/SMRUTI UPI-404452503941 -400.00 2,257.51

4 11:21 AM ARUNPANT/404478719733/Payment
from Ph

18 13 Feb 2024 13 Feb 2024 Recd:IMPS/404421515470/GOOGLEIN IMPS- +11,342.00 13,599.51

5 09:57 PM DI/KKBK/X2063/IMPS 404421142144

18 13 Feb 2024 13 Feb 2024 UPI/JEET MANISH UPI-404479967532 -7,000.00 6,599.51

6 09:59 PM ADH/441087028730/Due by 27 Feb 2

18 14 Feb 2024 14 Feb 2024 Recd:IMPS/404521966608/GOOGLEIN IMPS- +18,318.00 24,917.51

7 09:38 PM DI/KKBK/X2063/IMPS 404521509013

18 14 Feb 2024 14 Feb 2024 UPI/Zambani UPI-404518658242 -400.00 24,517.51

8 10:10 PM Petrole/404592229131/Jupiter Petrol

18 15 Feb 2024 15 Feb 2024 UPI/MEHRA ROHIT UPI-404631996996 -350.00 24,167.51

9 12:30 PM SUR/441263865098/Payment from Ph

19 15 Feb 2024 15 Feb 2024 UPI/Master UPI-404639223524 -100.00 24,067.51

0 03:42 PM SHRIKANT/441240979194/Payment
from Ph

19 16 Feb 2024 16 Feb 2024 NEFT AXNGG40479897791 GOOGLE NEFTINW- +10,040.00 34,107.51
1 06:12 AM INDIA DIGITAL SERVIC 0776520951

19 16 Feb 2024 16 Feb 2024 UPI/BHAKTI SUNIL UPI-404775284422 -6,000.00 28,107.51

2 02:53 PM DE/441389888910/Ashwin Agency B

19 16 Feb 2024 16 Feb 2024 UPI/WELCOME UPI-404776325992 -60.00 28,047.51

3 03:23 PM MARKETI/441363482099/Slush

19 17 Feb 2024 17 Feb 2024 UPI/HOTEL LORDS UPI-404897204741 -250.00 27,797.51

4 12:18 AM KIT/441447635837/Payment from Ph

19 17 Feb 2024 17 Feb 2024 NEFT AXNGG40484160676 GOOGLE NEFTINW- +13,327.00 41,124.51
5 07:48 AM INDIA DIGITAL SERVIC 0777265317

19 17 Feb 2024 17 Feb 2024 UPI/Delhivery UPI-404815723579 -4,288.79 36,835.72

6 04:09 PM Limit/404816425150/Nykaa

19 17 Feb 2024 17 Feb 2024 UPI/MUKESHKUMAR UPI-404826656654 -2,225.00 34,610.72

7 08:07 PM KAM/441497655279/Loreal Professi

19 17 Feb 2024 17 Feb 2024 UPI/SHAIKH AZHAR UPI-404829214830 +270.00 34,880.72

8 08:53 PM SH/441464508457/Payment from Ph

19 17 Feb 2024 17 Feb 2024 UPI/KFC UPI-404832832718 -666.00 34,214.72

9 10:15 PM SAPPHIRE/404863187624/KFC

20 17 Feb 2024 17 Feb 2024 UPI/P524 TAPADIA UPI-404833039118 -228.90 33,985.82

0 10:21 PM CI/404825669894/Payment from Ph

20 17 Feb 2024 17 Feb 2024 UPI/DOMINOS UPI-404833107376 -30.00 33,955.82

1 10:23 PM PIZZA/404861967813/Payment from
Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 12 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

20 18 Feb 2024 18 Feb 2024 NEFT AXNGG40491123087 GOOGLE NEFTINW- +13,318.00 47,273.82
2 04:09 AM INDIA DIGITAL SERVIC 0777926465

20 18 Feb 2024 18 Feb 2024 UPI/Master VISHAL UPI-404947180256 -60.00 47,213.82

3 01:02 PM A/404909327655/Payment from Ph

20 18 Feb 2024 18 Feb 2024 UPI/ABDUL IRFAN UPI-404954535396 -160.00 47,053.82

4 04:27 PM CHA/441501274996/Payment from Ph

20 18 Feb 2024 18 Feb 2024 UPI/MANISH UPI-404969801908 -60.00 46,993.82

5 10:04 PM DHIRAJLA/404983023142/Payment
from Ph

20 18 Feb 2024 18 Feb 2024 UPI/KFC UPI-404970821928 -791.00 46,202.82

6 10:38 PM SAPPHIRE/404909955892/Payment
from Ph

20 19 Feb 2024 19 Feb 2024 UPI/SHAILENDRA D UPI-405089982659 -30.00 46,172.82

7 03:48 PM SA/441637530443/Payment from Ph

20 19 Feb 2024 19 Feb 2024 UPI/KARAN HASMUKH UPI-405002245690 -4,500.00 41,672.82

8 08:25 PM V/441663043649/Payment from Ph

20 19 Feb 2024 19 Feb 2024 Recd:IMPS/405021561610/GOOGLEIN IMPS- +16,002.00 57,674.82

9 09:03 PM DI/KKBK/X2063/IMPS 405021981575

21 19 Feb 2024 19 Feb 2024 UPI/SIMPL/405025084797/UPI Intent UPI-405004543163 -3,544.00 54,130.82

0 09:12 PM

21 19 Feb 2024 19 Feb 2024 UPI/Axis/441643207082/payment on UPI-405004674834 -53,487.01 643.81

1 09:15 PM CRED

21 20 Feb 2024 20 Feb 2024 UPI/SHRAVANI UPI-405117101723 +3,350.00 3,993.81

2 11:18 AM SUDHIR/441714319407/Payment from
Ph

21 20 Feb 2024 20 Feb 2024 UPI/Vyas UPI-405120536315 -267.00 3,726.81

3 12:52 PM Stores/405174557132/Payment from
Ph

21 20 Feb 2024 20 Feb 2024 UPI/AISHWARYA UPI-405121799756 +3,230.00 6,956.81

4 01:24 PM RAJEN/441711699260/Payment from
Ph

21 20 Feb 2024 20 Feb 2024 UPI/Samarpan UPI-405126902286 -23.00 6,933.81

5 03:44 PM Agenci/405179640232/Payment from
Ph

21 20 Feb 2024 20 Feb 2024 UPI/FOJMALDALCHANDA/441770602 UPI-405129493834 -50.00 6,883.81

6 04:59 PM 883/Payment from Ph

21 20 Feb 2024 20 Feb 2024 UPI/MUKESHKUMAR UPI-405137240483 -1,790.00 5,093.81

7 07:43 PM KAM/441793954710/Payment from Ph

21 20 Feb 2024 20 Feb 2024 UPI/RATHI UPI-405144159878 -1,200.00 3,893.81

8 10:06 PM PURSHOTTA/405144963934/Payment
from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 13 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

21 21 Feb 2024 21 Feb 2024 NEFT AXNGG40523422839 GOOGLE NEFTINW- +7,207.00 11,100.81
9 04:25 AM INDIA DIGITAL SERVIC 0780158202

22 21 Feb 2024 21 Feb 2024 UPI/KOMAL UPI-405273834999 -2,820.00 8,280.81

0 07:21 PM SURENDRAK/441875412184/Payment
from Ph

22 22 Feb 2024 22 Feb 2024 UPI/Snapmint UPI-405389454473 -2,246.00 6,034.81

1 09:45 AM Credit/405393629344/Payment from
Ph

22 22 Feb 2024 22 Feb 2024 UPI/KARAN HASMUKH UPI-405309691368 +15,000.00 21,034.81

2 06:56 PM V/441966624552/Payment from Ph

22 22 Feb 2024 22 Feb 2024 UPI/MUKESHKUMAR UPI-405313145678 -4,475.00 16,559.81

3 07:59 PM KAM/441990308019/De Fabulous

22 22 Feb 2024 22 Feb 2024 UPI/KUMAIL UPI-405315285211 -7,981.00 8,578.81

4 08:40 PM NAJMUDDI/441931171390/Payment
from Ph

22 22 Feb 2024 22 Feb 2024 UPI/ZARA UPI-405317559584 +1,050.00 9,628.81

5 09:28 PM NX/441931057568/Payment from Ph

22 22 Feb 2024 22 Feb 2024 UPI/Siddhi Kamlesh UPI-405320712227 -1,295.00 8,333.81

6 11:03 PM /405312726300/Payment from Ph

22 23 Feb 2024 23 Feb 2024 UPI/NSENTERPRISES/442069363791/ UPI-405434333320 -1,450.00 6,883.81

7 01:29 PM Payment from Ph

22 23 Feb 2024 23 Feb 2024 UPI/Jagtap UPI-405440324674 -449.73 6,434.08

8 04:18 PM Petroleu/405488899164/Payment
from Ph

22 23 Feb 2024 23 Feb 2024 UPI/RAJU GULABRAO UPI-405457697921 -800.00 5,634.08

9 10:47 PM K/442013549073/Payment from Ph

23 23 Feb 2024 23 Feb 2024 UPI/DEEP UPI-405458551795 -11.00 5,623.08

0 11:26 PM MEDICALS/442079541835/Payment
from Ph

23 24 Feb 2024 24 Feb 2024 NEFT AXNGG40552764922 GOOGLE NEFTINW- +50.00 5,673.08
1 09:14 AM INDIA DIGITAL SERVIC 0782931519

23 24 Feb 2024 24 Feb 2024 UPI/HOTEL LORDS UPI-405595645998 -550.00 5,123.08

2 11:32 PM KIT/442106674256/Payment from Ph

23 25 Feb 2024 25 Feb 2024 UPI/KukuFM/405658058060/Collect UPI-405697060338 -39.00 5,084.08

3 02:22 AM request

23 25 Feb 2024 25 Feb 2024 NEFT AXNPM40564931729 ONE 97 NEFTINW- +1,151.00 6,235.08
4 06:13 AM COMMUNICATIONS LIMIT 0783649494

23 25 Feb 2024 25 Feb 2024 UPI/DEVAMATA SWEET UPI-405602588901 -30.00 6,205.08

5 10:47 AM /405601150514/Payment from Ph

23 25 Feb 2024 25 Feb 2024 UPI/Mr RAJESH UPI-405619199301 -1,300.00 4,905.08

6 06:12 PM KESH/405646302479/Pay To Mr RAJE

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 14 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 25 Feb 2024 25 Feb 2024 UPI/DNYANESHWAR UPI-405631802553 -1,615.00 3,290.08

7 11:15 PM VYA/442295002897/Payment from Ph

23 26 Feb 2024 26 Feb 2024 UPI/HOTEL LORDS UPI-405732512170 -819.00 2,471.08

8 12:04 AM KIT/442307747712/Payment from Ph

23 26 Feb 2024 26 Feb 2024 UPI/EKART/442394746064/Payment UPI-405741557259 -843.00 1,628.08

9 11:58 AM for FMP

24 27 Feb 2024 27 Feb 2024 NEFT AXNGG40588240282 GOOGLE NEFTINW- +18,340.00 19,968.08
0 02:09 AM INDIA DIGITAL SERVIC 0784883638

24 27 Feb 2024 27 Feb 2024 UPI/Jio Prepaid UPI-405881755537 -209.00 19,759.08

1 01:29 PM Rec/405897130240/Payment from Ph

24 27 Feb 2024 27 Feb 2024 UPI/EKART/442428221578/Payment UPI-405883074321 -702.00 19,057.08

2 02:04 PM for FMP

24 28 Feb 2024 28 Feb 2024 NEFT AXNGG40597631684 GOOGLE NEFTINW- +7,168.00 26,225.08
3 02:07 AM INDIA DIGITAL SERVIC 0785779222

24 28 Feb 2024 28 Feb 2024 UPI/Foxy/405901081234/UPIIntent UPI-405915728561 -3,262.00 22,963.08

4 11:56 AM

24 28 Feb 2024 28 Feb 2024 UPI/EKART/442595514641/Payment UPI-405915843395 -537.00 22,426.08

5 11:59 AM for FMP

24 28 Feb 2024 28 Feb 2024 UPI/PRIYA UPI-405922766400 -170.00 22,256.08

6 03:00 PM ELECTRICA/405994283183/Payment
from Ph

24 28 Feb 2024 28 Feb 2024 UPI/PRIYA UPI-405923676836 -375.00 21,881.08

7 03:27 PM ELECTRICA/405954492814/Payment
from Ph

24 28 Feb 2024 28 Feb 2024 UPI/Axis/442575660312/payment on UPI-405927403795 -2,689.00 19,192.08

8 05:12 PM CRED

24 28 Feb 2024 28 Feb 2024 UPI/NSDL UPI-405930132423 -106.90 19,085.18

9 06:16 PM BILLDESK/405934034698/NSDLPAN

25 29 Feb 2024 29 Feb 2024 NEFT AXNGG40606801263 GOOGLE NEFTINW- +2,040.00 21,125.18
0 02:46 AM INDIA DIGITAL SERVIC 0786768576

25 01 Mar 2024 01 Mar 2024 UPI/Indian UPI-406186628902 -1,514.05 19,611.13

1 01:11 AM Railways/442756945579/Payment
from Ph

25 01 Mar 2024 01 Mar 2024 NEFT AXNGG40616156926 GOOGLE NEFTINW- +3,624.00 23,235.13
2 02:17 AM INDIA DIGITAL SERVIC 0787990162

25 01 Mar 2024 01 Mar 2024 UPI/DEEPAK UPI-406100578276 -2,350.00 20,885.13

3 01:32 PM SHRICHAN/442710634424/Payment
from Ph

25 01 Mar 2024 01 Mar 2024 UPI/Vishal Shoes UPI-406117807434 -2,500.00 18,385.13

4 07:43 PM Ex/406128322089/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 15 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 01 Mar 2024 01 Mar 2024 UPI/VEDANT MANIK UPI-406118755932 -650.00 17,735.13

5 07:58 PM VY/442771528423/Payment from Ph

25 01 Mar 2024 01 Mar 2024 UPI/JEET MANISH UPI-406119986636 +3,500.00 21,235.13

6 08:17 PM ADH/442720891518/Payment from Ph

25 02 Mar 2024 02 Mar 2024 NEFT AXNGG40627224217 GOOGLE NEFTINW- +12,929.00 34,164.13
7 04:39 AM INDIA DIGITAL SERVIC 0789093138

25 02 Mar 2024 02 Mar 2024 UPI/PhonePe/406233140756/R02 UPI-406234262593 +1,300.36 35,464.49

8 09:14 AM PhonePe Rev

25 03 Mar 2024 03 Mar 2024 NEFT AXNGG40635153037 GOOGLE NEFTINW- +9,874.00 45,338.49
9 02:23 AM INDIA DIGITAL SERVIC 0789849582

26 03 Mar 2024 03 Mar 2024 UPI/Indian UPI-406382859509 -361.80 44,976.69

0 12:09 PM Railways/442960206166/Payment
from Ph

26 03 Mar 2024 03 Mar 2024 UPI/SNAPMINT UPI-406392273286 -2,246.00 42,730.69

1 04:07 PM FINANC/442911123803/UPIIntent

26 03 Mar 2024 03 Mar 2024 UPI/M S MARZ O UPI-406397037170 -260.00 42,470.69

2 06:05 PM RIN/406397987399/Payment from Ph

26 03 Mar 2024 03 Mar 2024 UPI/M S MARZ O UPI-406397258292 -90.00 42,380.69

3 06:10 PM RIN/406330601078/Payment from Ph

26 03 Mar 2024 03 Mar 2024 UPI/Simpl/442914421429/UPI Intent UPI-406306221741 -2,081.40 40,299.29

4 08:50 PM

26 03 Mar 2024 03 Mar 2024 UPI/CAPITALFLOAT/442935052843/Y UPI-406306375107 -1,962.78 38,336.51

5 08:53 PM ou are paying

26 03 Mar 2024 03 Mar 2024 UPI/Whizdm UPI-406306532686 -9,556.00 28,780.51

6 08:56 PM Innovati/406339809277/Pay

26 03 Mar 2024 03 Mar 2024 UPI/Sharda Pan UPI-406311424861 -40.00 28,740.51

7 11:06 PM Shop/406326348979/Payment from
Ph

26 04 Mar 2024 04 Mar 2024 UPI/DEVAMATA SWEET UPI-406414914592 -50.00 28,690.51

8 07:56 AM /406451460819/Payment from Ph

26 04 Mar 2024 04 Mar 2024 UPI/PhonePe/406435321922/R02 UPI-406416615865 +350.00 29,040.51

9 09:08 AM PhonePe Rev

27 04 Mar 2024 04 Mar 2024 UPI/VI/406435376719/Easebuzz UPI-406418166104 -240.00 28,800.51

0 09:58 AM

27 04 Mar 2024 04 Mar 2024 UPI/TATA PLAY UPI-406450247243 -200.00 28,600.51

1 09:43 PM LTD/406410165139/Payment from Ph

27 04 Mar 2024 04 Mar 2024 UPI/DALVEER UPI-406451692250 -40.00 28,560.51

2 10:16 PM SINGH/406480648678/Pay to
BharatPe

27 04 Mar 2024 04 Mar 2024 UPI/MUKESH/443031613912/Payment UPI-406451705859 -20.00 28,540.51

3 10:16 PM from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 16 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

27 05 Mar 2024 05 Mar 2024 NEFT AXNGG40653449013 GOOGLE NEFTINW- +17,308.00 45,848.51
4 02:24 AM INDIA DIGITAL SERVIC 0791413513

27 05 Mar 2024 05 Mar 2024 NACH-10-DR- NACHDB050324010 -16,153.00 29,695.51

5 09:29 AM RAZORPAYSOFTWAREPRIV- 71543
DMIFINANCENIPK5PW

27 05 Mar 2024 05 Mar 2024 NACH-10-DR-INDIFI CAPITAL PVT L- NACHDB050324011 -13,775.00 15,920.51
6 09:41 AM 6293993 32198

27 05 Mar 2024 05 Mar 2024 UPI/MAKEUP AND UPI-406568627082 -1,260.00 14,660.51

7 01:22 PM JEWE/443198752511/Payment from
Ph

27 05 Mar 2024 05 Mar 2024 UPI/Mr ATUL UPI-406569061372 -10,900.00 3,760.51

8 01:31 PM FULCHAN/443119034748/Payment
from Ph

27 05 Mar 2024 05 Mar 2024 UPI/LAKHAN UPI-406574494300 -50.00 3,710.51

9 03:49 PM VILASRAO/443104344608/Payment
from Ph

28 05 Mar 2024 05 Mar 2024 UPI/MUNNI DEVI/406517120491/Pay UPI-406575050546 -50.00 3,660.51

0 04:04 PM to BharatPe

28 05 Mar 2024 05 Mar 2024 UPI/DARSHAN UPI-406588675767 -100.00 3,560.51

1 08:25 PM RAMESHR/406526969863/Payment
from Ph

28 05 Mar 2024 05 Mar 2024 UPI/SAHU SURENDRA UPI-406589437634 -90.00 3,470.51

2 08:38 PM M/443149108208/Payment from Ph

28 05 Mar 2024 05 Mar 2024 UPI/Dhuwavia Jai UPI-406590125000 -400.00 3,070.51

3 08:50 PM Ra/406551164467/Payment from Ph

28 05 Mar 2024 05 Mar 2024 UPI/Mr UMANG UPI-406596785784 +100.00 3,170.51

4 11:49 PM RAMESH/443146840422/Payment
from Ph

28 05 Mar 2024 05 Mar 2024 UPI/KEVAL UPI-406596785872 +100.00 3,270.51

5 11:49 PM VASTANI/406515746891/UPI

28 05 Mar 2024 05 Mar 2024 UPI/GAGAN NAVIN UPI-406596823672 -500.00 2,770.51

6 11:52 PM CHO/443144352470/Payment from Ph

28 06 Mar 2024 06 Mar 2024 NEFT AXNGG40663409008 GOOGLE NEFTINW- +15,443.00 18,213.51
7 02:44 AM INDIA DIGITAL SERVIC 0792469531

28 07 Mar 2024 07 Mar 2024 NEFT AXNGG40672942136 GOOGLE NEFTINW- +7,043.00 25,256.51
8 02:21 AM INDIA DIGITAL SERVIC 0793484549

28 07 Mar 2024 07 Mar 2024 NEFT CMS3982714105 TRANSACTREE NEFTINW- +20,000.00 45,256.51
9 11:41 AM TECHNOLOGIES PRIVA 0793964836

29 07 Mar 2024 07 Mar 2024 UPI/RAJENDRA/443305965576/Paym UPI-406751640814 -3,000.00 42,256.51

0 12:45 PM ent from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 17 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

29 07 Mar 2024 07 Mar 2024 UPI/Jio Prepaid UPI-406752007670 -155.00 42,101.51

1 12:54 PM Rec/406765878022/Payment from Ph

29 07 Mar 2024 07 Mar 2024 UPI/MAKEUP AND UPI-406764234839 -104.00 41,997.51

2 05:54 PM JEWE/443349312181/Payment from
Ph

29 07 Mar 2024 07 Mar 2024 UPI/VEERKRUPA UPI-406764611707 -1,200.00 40,797.51

3 06:02 PM ENTER/443318785218/Payment from
Ph

29 07 Mar 2024 07 Mar 2024 UPI/JEET MANISH UPI-406768363399 +2,000.00 42,797.51

4 07:09 PM ADH/443359221939/Payment from Ph

29 07 Mar 2024 07 Mar 2024 UPI/NETFLIX UPI-406776246914 -199.00 42,598.51

5 09:16 PM COM/406764293918/Monthly autopay

29 07 Mar 2024 07 Mar 2024 UPI/MUNNI DEVI/406728871978/Pay UPI-406778264079 -100.00 42,498.51

6 09:55 PM to BharatPe

29 07 Mar 2024 07 Mar 2024 UPI/ANIL MADHUKAR UPI-406780324010 +2,290.00 44,788.51

7 10:49 PM B/443376858069/Payment from Ph

29 07 Mar 2024 07 Mar 2024 UPI/VODAFONE IDEA UPI-406781485407 -299.00 44,489.51

8 11:35 PM L/443311151159/UPI

29 08 Mar 2024 08 Mar 2024 NEFT AXNGG40682616515 GOOGLE NEFTINW- +12,019.00 56,508.51
9 04:55 AM INDIA DIGITAL SERVIC 0794949742

30 08 Mar 2024 08 Mar 2024 UPI/Axis/443460167817/payment on UPI-406801329056 -48,204.00 8,304.51

0 03:49 PM CRED

30 08 Mar 2024 08 Mar 2024 UPI/JALARAM UPI-406808176925 -750.00 7,554.51

1 06:38 PM MITHAIY/406850135536/Payment
from Ph

30 08 Mar 2024 08 Mar 2024 UPI/Kings Fast UPI-406819899036 -80.00 7,474.51

2 10:44 PM Food/406832095093/Payment from
Ph

30 09 Mar 2024 09 Mar 2024 NEFT AXNGG06902689961 GOOGLE NEFTINW- +3,788.00 11,262.51
3 02:13 AM INDIA DIGITAL SERVIC 0795574134

30 09 Mar 2024 09 Mar 2024 UPI/BSQUARE FINE UPI-406960808963 -1,150.00 10,112.51

4 11:18 PM DI/443555490793/Payment from Ph

30 09 Mar 2024 09 Mar 2024 UPI/SHYAM KULFI UPI-406961153319 -70.00 10,042.51

5 11:34 PM BHA/443586737321/Payment from Ph

30 10 Mar 2024 10 Mar 2024 NEFT AXNGG07011498126 GOOGLE NEFTINW- +21,543.00 31,585.51
6 02:17 AM INDIA DIGITAL SERVIC 0796223552

30 10 Mar 2024 10 Mar 2024 UPI/foxy/407014579076/UPIIntent UPI-407063006045 -4,414.00 27,171.51

7 04:02 AM

30 10 Mar 2024 10 Mar 2024 UPI/JALARAM UPI-407071654299 -180.00 26,991.51

8 11:52 AM REFRESH/443647095012/Payment
from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 18 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

30 10 Mar 2024 10 Mar 2024 UPI/JALARAM UPI-407071751407 -150.00 26,841.51

9 11:55 AM MITHAIY/407058881811/Payment
from Ph

31 10 Mar 2024 10 Mar 2024 UPI/Bharat Sanchar UPI-407095464244 -707.00 26,134.51

0 08:36 PM /407053379658/collect-pay-req

31 10 Mar 2024 10 Mar 2024 UPI/Life Insurance UPI-407095689221 -5,156.00 20,978.51

1 08:40 PM /407016470097/Pay

31 10 Mar 2024 10 Mar 2024 UPI/SHANKAR LAL UPI-407099335608 -90.00 20,888.51

2 09:57 PM GUJ/443681904560/Payment from Ph

31 10 Mar 2024 10 Mar 2024 UPI/SHYAM KULFI UPI-407099544010 -50.00 20,838.51

3 10:02 PM BHA/443688116418/Payment from Ph

31 10 Mar 2024 10 Mar 2024 UPI/SHYAM KULFI UPI-407099647622 -100.00 20,738.51

4 10:05 PM BHA/443647879943/Payment from Ph

31 10 Mar 2024 10 Mar 2024 UPI/SACHIN MANOHAR UPI-407000648473 -30.00 20,708.51

5 10:33 PM /443631579409/Payment from Ph

31 11 Mar 2024 11 Mar 2024 UPI/YADNESHWAR UPI-407114842847 +1,000.00 21,708.51

6 12:41 PM OKHA/443714835572/Sent from
Paytm

31 11 Mar 2024 11 Mar 2024 UPI/EKART/443719012815/Payment UPI-407115882682 -1,687.00 20,021.51

7 01:05 PM for MYS

31 11 Mar 2024 11 Mar 2024 UPI/SUMIT UPI-407144866181 +300.00 20,321.51

8 11:44 PM ADATIYA/443792212534/Payment
from Ph

31 11 Mar 2024 11 Mar 2024 UPI/GAGAN NAVIN UPI-407144952152 -1,600.00 18,721.51

9 11:50 PM CHO/443749180986/Payment from Ph

32 12 Mar 2024 12 Mar 2024 NEFT AXNGG07231021765 GOOGLE NEFTINW- +6,160.00 24,881.51
0 03:19 AM INDIA DIGITAL SERVIC 0798032908

32 12 Mar 2024 12 Mar 2024 NEFT AXNPM07237528617 ONE 97 NEFTINW- +1.00 24,882.51
1 06:12 AM COMMUNICATIONS LIMIT 0798313466

32 12 Mar 2024 12 Mar 2024 UPI/SAPANA VIVEK UPI-407283911946 +1,780.00 26,662.51

2 10:44 PM RA/443864585438/Payment from Ph

32 13 Mar 2024 13 Mar 2024 NEFT AXNGG07340546920 GOOGLE NEFTINW- +17,408.00 44,070.51
3 02:45 AM INDIA DIGITAL SERVIC 0798977511

32 13 Mar 2024 13 Mar 2024 UPI/MUKESHKUMAR UPI-407322151539 -10,000.00 34,070.51

4 09:41 PM KAM/443999700124/Payment from Ph

32 13 Mar 2024 13 Mar 2024 UPI/The Derma UPI-407324164807 -709.65 33,360.86

5 10:32 PM Co/407338909542/thedermaco

32 14 Mar 2024 14 Mar 2024 NEFT AXNGG07450511888 GOOGLE NEFTINW- +7,594.00 40,954.86
6 02:13 AM INDIA DIGITAL SERVIC 0799972191

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 19 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

32 14 Mar 2024 14 Mar 2024 UPI/SHAILESH UPI-407466089163 -6,166.00 34,788.86

7 11:25 PM FULCHA/444065342366/6292 2

32 15 Mar 2024 15 Mar 2024 NEFT AXNGG07560202867 GOOGLE NEFTINW- +18,254.00 53,042.86
8 01:40 AM INDIA DIGITAL SERVIC 0800934438

32 15 Mar 2024 15 Mar 2024 UPI/MEHRA ROHIT UPI-407577603578 -600.00 52,442.86

9 12:12 PM SUR/444177871939/Payment from Ph

33 15 Mar 2024 15 Mar 2024 UPI/MEENAKSHIDEVI UPI-407582365162 +2,000.00 54,442.86

0 02:13 PM S/407570723651/Payment from Ph

33 15 Mar 2024 15 Mar 2024 UPI/JEET MANISH UPI-407597172858 +1,500.00 55,942.86

1 07:39 PM ADH/444191703098/Payment from Ph

33 16 Mar 2024 16 Mar 2024 NEFT AXNGG07670175228 GOOGLE NEFTINW- +8,168.00 64,110.86
2 02:11 AM INDIA DIGITAL SERVIC 0801933546

33 16 Mar 2024 15 Mar 2024 SWEEP TRANSFER TO [7263751592] -10,000.00 54,110.86

3 03:40 AM

33 16 Mar 2024 16 Mar 2024 NACH-10-DR-NAVI FINSERV PRIVATE- NACHDB160324000 -6,900.00 47,210.86
4 10:30 AM BN9E3JKQ3SPS 45466

33 16 Mar 2024 16 Mar 2024 UPI/SAGAR ASHOKRAO UPI-407628723823 -3,566.00 43,644.86

5 04:31 PM /444268728398/Payment from Ph

33 17 Mar 2024 16 Mar 2024 Sweep Trf From: 7263751592 +10,000.00 53,644.86
6 01:24 AM

33 17 Mar 2024 17 Mar 2024 NEFT AXNGG07779301566 GOOGLE NEFTINW- +9,560.00 63,204.86
7 03:19 AM INDIA DIGITAL SERVIC 0802751917

33 17 Mar 2024 16 Mar 2024 SWEEP TRANSFER TO [7263798366] -10,000.00 53,204.86

8 04:42 AM

33 17 Mar 2024 17 Mar 2024 UPI/Roshani Sweet UPI-407760287332 -185.00 53,019.86

9 12:31 PM M/407794719671/Payment from Ph

34 17 Mar 2024 17 Mar 2024 UPI/ABDUL ZUBER UPI-407762035164 -150.00 52,869.86

0 01:15 PM ABD/407727241874/Payment from Ph

34 18 Mar 2024 18 Mar 2024 UPI/EKART/444406262579/Payment UPI-407801207903 -2,387.00 50,482.86

1 12:36 PM for MYE

34 19 Mar 2024 19 Mar 2024 NEFT AXNGG07998506084 GOOGLE NEFTINW- +11,032.00 61,514.86
2 02:05 AM INDIA DIGITAL SERVIC 0804326144

34 19 Mar 2024 18 Mar 2024 SWEEP TRANSFER TO [7263885193] -10,000.00 51,514.86

3 04:19 AM

34 19 Mar 2024 19 Mar 2024 UPI/Blue Dart UPI-407943787707 -1,086.00 50,428.86

4 01:32 PM Expre/407913925576/PaymenttoBlueD
a

34 19 Mar 2024 19 Mar 2024 UPI/KOMAL UPI-407956640790 -3,629.00 46,799.86

5 06:54 PM SURENDRAK/444522412393/Payment
from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 20 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

34 19 Mar 2024 19 Mar 2024 UPI/BHAKTI SUNIL UPI-407959130838 -6,000.00 40,799.86

6 07:37 PM DE/444547187788/Payment from Ph

34 20 Mar 2024 19 Mar 2024 Sweep Trf From: 7263885193 +10,000.00 50,799.86
7 12:04 AM

34 20 Mar 2024 20 Mar 2024 UPI/kanhaiya UPI-408070523996 -2,280.00 48,519.86

8 01:11 AM Restau/408044374921/Dinner

34 20 Mar 2024 20 Mar 2024 NEFT AXNGG08007790253 GOOGLE NEFTINW- +7,862.00 56,381.86
9 02:26 AM INDIA DIGITAL SERVIC 0805249103

35 20 Mar 2024 20 Mar 2024 UPI/Maharashtra UPI-408093145267 -840.00 55,541.86

0 05:45 PM Sta/408091091305/collect-pay-req

35 20 Mar 2024 20 Mar 2024 UPI/Simpl/408021905798/Payment UPI-408001273706 -9,824.31 45,717.55

1 08:14 PM from Ph

35 20 Mar 2024 20 Mar 2024 UPI/RAM UPI-408001936035 +4,480.00 50,197.55

2 08:26 PM AGRO/444651371385/Payment from
Ph

35 20 Mar 2024 20 Mar 2024 UPI/NEHA ABHIJEET UPI-408003294539 +5,000.00 55,197.55

3 08:50 PM T/444671488891/Payment from Ph

35 21 Mar 2024 21 Mar 2024 NEFT AXNGG08117079619 GOOGLE NEFTINW- +11,735.00 66,932.55
4 01:40 AM INDIA DIGITAL SERVIC 0806244727

35 21 Mar 2024 20 Mar 2024 SWEEP TRANSFER TO [7263966874] -15,000.00 51,932.55

5 03:32 AM

35 22 Mar 2024 22 Mar 2024 NEFT AXNGG08226636369 GOOGLE NEFTINW- +6,738.00 58,670.55
6 01:42 AM INDIA DIGITAL SERVIC 0807166276

35 22 Mar 2024 22 Mar 2024 Recd:IMPS/408215855359/GOOGLEIN IMPS- +3,060.00 61,730.55

7 03:17 PM DI/KKBK/X2063/IMPS 408215681452

35 22 Mar 2024 22 Mar 2024 UPI/CredClub/444893294167/payment UPI-408268873150 -85,114.85 -23,384.30

8 03:18 PM on CRED

35 22 Mar 2024 22 Mar 2024 Recd:IMPS/408223859278/GOOGLEIN IMPS- +5,029.00 -18,355.30

9 11:53 PM DI/KKBK/X2063/IMPS 408223402095

36 22 Mar 2024 22 Mar 2024 UPI/MUKESHKUMAR UPI-408292347095 -6,500.00 -24,855.30

0 11:57 PM KAM/444808814814/Payment from Ph

36 23 Mar 2024 22 Mar 2024 Sweep Trf From: 7263966874 +15,000.00 -9,855.30
1 12:14 AM

36 23 Mar 2024 22 Mar 2024 Sweep Trf From: 7263798366 +10,000.00 144.70
2 12:14 AM

36 24 Mar 2024 24 Mar 2024 NEFT AXNGG08446537677 GOOGLE NEFTINW- +11,416.00 11,560.70
3 02:10 AM INDIA DIGITAL SERVIC 0808943969

36 24 Mar 2024 24 Mar 2024 UPI/Maharashtra UPI-408455922600 -2,410.00 9,150.70

4 04:12 PM Sta/408405169880/collect-pay-req

36 24 Mar 2024 24 Mar 2024 UPI/HINDUSTHANDRYFR/4450634984 UPI-408470389245 -180.00 8,970.70

5 08:49 PM 23/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 21 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

36 24 Mar 2024 24 Mar 2024 UPI/WASIM KHA UPI-408470578374 -100.00 8,870.70

6 08:52 PM NASEE/408483103863/Pay to
BharatPe

36 24 Mar 2024 24 Mar 2024 UPI/SHAIKHZAKEERSHA/4450861797 UPI-408470672058 -60.00 8,810.70

7 08:54 PM 39/Payment from Ph

36 24 Mar 2024 24 Mar 2024 UPI/Rukmini UPI-408470816678 -280.00 8,530.70

8 08:57 PM Vallabh/408457691492/Payment from
Ph

36 25 Mar 2024 25 Mar 2024 NEFT AXNGG08554996853 GOOGLE NEFTINW- +170.00 8,700.70
9 01:36 AM INDIA DIGITAL SERVIC 0809467299

37 26 Mar 2024 26 Mar 2024 UPI/KukuFM/408657435509/Subscript UPI-408617104796 -99.00 8,601.70

0 10:02 AM ion De

37 26 Mar 2024 26 Mar 2024 UPI/Delhivery UPI-408640349045 -1,598.00 7,003.70

1 07:38 PM Limit/408603905254/Dot and Key

37 26 Mar 2024 26 Mar 2024 UPI/DEVIKA NITIN UPI-408641317100 -1,500.00 5,503.70

2 07:55 PM RA/408686109878/cash exchange

37 26 Mar 2024 26 Mar 2024 Recd:IMPS/408623463162/GOOGLEIN IMPS- +13,137.00 18,640.70

3 11:48 PM DI/KKBK/X2063/IMPS 408623048643

37 26 Mar 2024 26 Mar 2024 UPI/MUKESHKUMAR UPI-408650330389 -8,890.00 9,750.70

4 11:51 PM KAM/445276550521/Loreal remainin

37 27 Mar 2024 27 Mar 2024 UPI/JAIPURWALA UPI-408764649863 -600.00 9,150.70

5 01:35 PM QUAL/408782572129/Payment from
Ph

37 27 Mar 2024 27 Mar 2024 UPI/SANJOG UPI-408768892028 -5,000.00 4,150.70

6 03:30 PM RAGHUNAT/445348140809/Cash
exchange

37 27 Mar 2024 27 Mar 2024 UPI/Xpressbees/408781121972/Paym UPI-408770066621 -3,389.77 760.93

7 04:04 PM ent from Ph

37 27 Mar 2024 27 Mar 2024 UPI/LAKHAN UPI-408788156140 -40.00 720.93

8 10:19 PM VILASRAO/445346718269/Sugarcane

37 27 Mar 2024 27 Mar 2024 UPI/KOMAL UPI-408790500123 -200.00 520.93

9 11:48 PM SURENDRAK/445381983061/Payment
from Ph

38 28 Mar 2024 28 Mar 2024 NEFT AXNGG08880572160 GOOGLE NEFTINW- +20,431.00 20,951.93
0 02:40 AM INDIA DIGITAL SERVIC 0812047488

38 29 Mar 2024 29 Mar 2024 NEFT AXNGG08989942702 GOOGLE NEFTINW- +13,031.00 33,982.93
1 02:08 AM INDIA DIGITAL SERVIC 0813361138

38 29 Mar 2024 29 Mar 2024 UPI/Shital UPI-408945098806 +225.00 34,207.93

2 01:15 PM Dineshra/445589612458/Payment
from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 22 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

38 30 Mar 2024 30 Mar 2024 NEFT AXNGG09097030834 GOOGLE NEFTINW- +12,263.00 46,470.93
3 02:07 AM INDIA DIGITAL SERVIC 0814223143

38 30 Mar 2024 30 Mar 2024 UPI/Axis/445637282043/payment on UPI-409083639265 -23,842.60 22,628.33

4 12:19 PM CRED

38 30 Mar 2024 30 Mar 2024 UPI/SNAPMINT UPI-409083770965 -2,246.00 20,382.33

5 12:22 PM FINANC/445672784837/UPIIntent

38 30 Mar 2024 30 Mar 2024 UPI/Blue Dart UPI-409091607486 -8,701.00 11,681.33

6 03:43 PM Expre/409098678984/NsWnpNtvRZSm
rO

38 30 Mar 2024 30 Mar 2024 UPI/HOTEL FOUR UPI-409014451104 -600.00 11,081.33

7 11:43 PM SEAS/409079471187/Pay to BharatPe

38 31 Mar 2024 31 Mar 2024 UPI/SUMIT SANJAY UPI-409114863721 -120.00 10,961.33

8 12:05 AM SH/409135345575/Pay to BharatPe

38 31 Mar 2024 31 Mar 2024 UPI/SUMIT SANJAY UPI-409115138344 -240.00 10,721.33

9 12:21 AM SH/409119254585/Pay to BharatPe

39 31 Mar 2024 31 Mar 2024 NEFT AXNGG09104579976 GOOGLE NEFTINW- +14,621.00 25,342.33
0 02:15 AM INDIA DIGITAL SERVIC 0815460651

39 01 Apr 2024 01 Apr 2024 Recd:IMPS/409200259829/GOOGLEIN IMPS- +2,715.00 28,057.33

1 12:20 AM DI/KKBK/X2063/IMPS 409200017631

39 01 Apr 2024 31 Mar 2024 Int.Pd:8648345125:01-01-2024 to 31- +163.00 28,220.33

2 05:33 AM 03-2024

39 02 Apr 2024 02 Apr 2024 Recd:IMPS/409304308175/GOOGLEIN IMPS- +10,148.00 38,368.33

3 04:10 AM DI/KKBK/X2063/IMPS 409304221530

39 02 Apr 2024 02 Apr 2024 UPI/CAPITALFLOAT/445968610287/Y UPI-409308903229 -4,428.57 33,939.76

4 08:10 AM ou are paying

39 02 Apr 2024 02 Apr 2024 UPI/Whizdm UPI-409323368924 -9,556.00 24,383.76

5 02:07 PM Innovati/409325782389/Pay

39 02 Apr 2024 02 Apr 2024 UPI/Riviera UPI-409329038372 -14,365.00 10,018.76

6 04:25 PM Investo/409338186285/NtjBuDWVPiX7
C3

39 02 Apr 2024 02 Apr 2024 UPI/SHALIKRAM UPI-409349396429 -1,708.00 8,310.76

7 10:15 PM NANDK/445933555855/Payment from
Ph

39 02 Apr 2024 02 Apr 2024 UPI/NITESH RAMESH UPI-409349963779 -120.00 8,190.76

8 10:28 PM S/409369919786/Jaggery powder

39 02 Apr 2024 02 Apr 2024 Recd:IMPS/409323218654/GOOGLEIN IMPS- +7,699.00 15,889.76

9 11:18 PM DI/KKBK/X2063/IMPS 409323923432

40 03 Apr 2024 03 Apr 2024 UPI/Vi/409438724710/Paid via CRED UPI-409464012503 -299.00 15,590.76
0 11:29 AM

40 03 Apr 2024 03 Apr 2024 UPI/Jio/446035209392/payment on UPI-409464273017 -239.00 15,351.76

1 11:36 AM CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 23 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

40 03 Apr 2024 03 Apr 2024 UPI/SAJILI BEAUTY UPI-409478418190 -2,190.00 13,161.76

2 05:15 PM C/409410275565/Payment from Ph

40 04 Apr 2024 04 Apr 2024 NEFT AXNGG09528272448 GOOGLE NEFTINW- +7,075.00 20,236.76
3 02:44 AM INDIA DIGITAL SERVIC 0818400132

40 04 Apr 2024 04 Apr 2024 UPI/KOMAL UPI-409524359638 -2,395.00 17,841.76

4 05:28 PM SURENDRAK/446183651543/Payment
from Ph

40 05 Apr 2024 05 Apr 2024 NEFT AXNGG09637479104 GOOGLE NEFTINW- +14,139.00 31,980.76
5 03:12 AM INDIA DIGITAL SERVIC 0819359632

40 05 Apr 2024 05 Apr 2024 NACH-10-DR- NACHDB050424011 -16,153.00 15,827.76

6 01:13 PM RAZORPAYSOFTWAREPRIV- 82091
DMIFINANCENUJWUQO

40 05 Apr 2024 05 Apr 2024 UPI/Agrasen UPI-409669384183 -100.00 15,727.76

7 05:03 PM Petrole/409625867930/Payment from
Ph

40 05 Apr 2024 05 Apr 2024 UPI/AMIT SUNDARDAS UPI-409690094322 -150.00 15,577.76

8 11:40 PM /446217104049/Paid via CRED

40 06 Apr 2024 06 Apr 2024 NEFT AXNGG09745854814 GOOGLE NEFTINW- +16,786.00 32,363.76
9 01:36 AM INDIA DIGITAL SERVIC 0820393562

41 06 Apr 2024 06 Apr 2024 UPI/Blue Dart UPI-409705193477 -1,890.00 30,473.76

0 01:08 PM Expre/446317355796/PaymenttoBlueD
a

41 06 Apr 2024 06 Apr 2024 UPI/SHEKHAR UPI-409705252191 -4,435.00 26,038.76

1 01:10 PM SURESHR/409794252418/Paid via
CRED

41 07 Apr 2024 07 Apr 2024 UPI/Swanik UPI-409836343408 -660.00 25,378.76

2 12:11 AM Builders/409805980193/Payment from
Ph

41 07 Apr 2024 07 Apr 2024 NEFT AXNGG09855669456 GOOGLE NEFTINW- +19,535.00 44,913.76
3 02:08 AM INDIA DIGITAL SERVIC 0821769107

41 07 Apr 2024 07 Apr 2024 UPI/NETFLIX UPI-409880020087 -199.00 44,714.76

4 10:56 PM COM/409859948728/Monthly autopay

41 08 Apr 2024 08 Apr 2024 NEFT AXNGG09964115797 GOOGLE NEFTINW- +6,940.00 51,654.76
5 02:06 AM INDIA DIGITAL SERVIC 0822360975

41 08 Apr 2024 08 Apr 2024 UPI/Axis/409970197539/payment on UPI-409985696899 -41,802.00 9,852.76

6 08:16 AM CRED

41 08 Apr 2024 08 Apr 2024 UPI/Mr RAJESH UPI-409990298936 -150.00 9,702.76

7 10:43 AM KESH/409979873938/Pay To Mr RAJE

41 08 Apr 2024 08 Apr 2024 UPI/Smart Amravati UPI-409993330344 -2,401.50 7,301.26

8 11:58 AM /409918101070/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 24 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

41 08 Apr 2024 08 Apr 2024 UPI/Blue Dart UPI-409902851413 -1,937.00 5,364.26

9 03:45 PM Expre/409982784449/PaymenttoBlueD
a

42 08 Apr 2024 08 Apr 2024 UPI/VINOD UPI-409904904175 -660.00 4,704.26

0 04:36 PM TRADERS/446533244642/Payment
from Ph

42 09 Apr 2024 09 Apr 2024 NEFT AXNGG10073289275 GOOGLE NEFTINW- +26,266.00 30,970.26
1 01:37 AM INDIA DIGITAL SERVIC 0823469377

42 09 Apr 2024 09 Apr 2024 UPI/RAGHUVIR UPI-410040379397 -525.00 30,445.26

2 12:08 PM REFRES/446661973239/Payment from
Ph

42 09 Apr 2024 09 Apr 2024 UPI/VINOD UPI-410042124781 -480.00 29,965.26

3 12:50 PM TRADERS/446609846466/Payment
from Ph

42 09 Apr 2024 09 Apr 2024 UPI/JAIPURWALA UPI-410042291756 -175.00 29,790.26

4 12:54 PM QUAL/410056416136/Payment from
Ph

42 09 Apr 2024 09 Apr 2024 UPI/MAKEUP AND UPI-410042608957 -432.00 29,358.26

5 01:02 PM JEWE/446620245281/Payment from
Ph

42 09 Apr 2024 09 Apr 2024 UPI/MAKEUP AND UPI-410042948455 -1,436.00 27,922.26

6 01:10 PM JEWE/446644610146/Payment from
Ph

42 10 Apr 2024 10 Apr 2024 NEFT AXNGG10182404133 GOOGLE NEFTINW- +17,061.00 44,983.26
7 03:21 AM INDIA DIGITAL SERVIC 0824302636

42 10 Apr 2024 10 Apr 2024 UPI/SHAILESH UPI-410199109493 -1,400.00 43,583.26

8 05:30 PM DATTAT/446765991086/UPI

42 10 Apr 2024 10 Apr 2024 UPI/TAHER UPI-410102702432 -360.00 43,223.26

9 06:34 PM JAMNAGRW/446759413643/Payment
from Ph

43 10 Apr 2024 10 Apr 2024 UPI/Axis/410140482949/payment on UPI-410106411087 -25,368.00 17,855.26

0 07:31 PM CRED

43 11 Apr 2024 11 Apr 2024 NEFT AXNGG10291644826 GOOGLE NEFTINW- +21,689.00 39,544.26
1 02:07 AM INDIA DIGITAL SERVIC 0825422329

43 11 Apr 2024 11 Apr 2024 UPI/Axis/446848427423/payment on UPI-410237790865 -18,282.00 21,262.26

2 01:46 PM CRED

43 11 Apr 2024 11 Apr 2024 UPI/Vi/410210817396/Paid via CRED UPI-410261461691 -299.00 20,963.26
3 11:05 PM

43 12 Apr 2024 12 Apr 2024 NEFT AXNGG10399793441 GOOGLE NEFTINW- +20,791.00 41,754.26
4 01:37 AM INDIA DIGITAL SERVIC 0826094393

43 12 Apr 2024 12 Apr 2024 UPI/Nykaa/410386871622/Powered by UPI-410363755501 -14,358.00 27,396.26

5 03:32 AM Cash

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 25 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

43 12 Apr 2024 12 Apr 2024 UPI/SHIVAY BEAUTY UPI-410380709635 -625.00 26,771.26

6 03:07 PM C/410398516633/Payment from Ph

43 12 Apr 2024 12 Apr 2024 UPI/MEHRA ROHIT UPI-410387447866 -600.00 26,171.26

7 05:57 PM SUR/446993588977/Payment from Ph

43 13 Apr 2024 13 Apr 2024 NEFT AXNGG10408414586 GOOGLE NEFTINW- +18,607.00 44,778.26
8 04:12 AM INDIA DIGITAL SERVIC 0827034282

43 13 Apr 2024 13 Apr 2024 UPI/Nykaa Eretail UPI-410412356358 -2,880.00 41,898.26

9 10:42 AM P/410481662197/PayviaRazorpay

44 13 Apr 2024 13 Apr 2024 UPI/Elpro City UPI-410425700586 -50.00 41,848.26

0 04:23 PM Squa/410408076498/Payment from
Ph

44 13 Apr 2024 13 Apr 2024 UPI/HOTEL UPI-410431758400 -160.00 41,688.26

1 06:39 PM DURGA/410464820873/Payment from
Ph

44 13 Apr 2024 13 Apr 2024 UPI/HOTEL UPI-410431947298 -80.00 41,608.26

2 06:42 PM DURGA/410409984958/Payment from
Ph

44 13 Apr 2024 13 Apr 2024 UPI/THE GAME SUPER UPI-410436195105 -826.00 40,782.26
3 07:49 PM /410421118800/Payment from Ph

44 14 Apr 2024 14 Apr 2024 NEFT AXNGG10517159633 GOOGLE NEFTINW- +13,344.00 54,126.26
4 07:00 AM INDIA DIGITAL SERVIC 0827616992

44 14 Apr 2024 14 Apr 2024 UPI/ICE CREAM UPI-410560216972 -250.00 53,876.26

5 01:07 PM MAGIC/447169519934/Payment from
Ph

44 14 Apr 2024 14 Apr 2024 UPI/GHADGE SACHIN UPI-410565772563 -20.00 53,856.26

6 03:17 PM S/410550281719/Payment from Ph

44 14 Apr 2024 14 Apr 2024 UPI/SHAUQAT MUNEER UPI-410587098225 -35.00 53,821.26

7 10:11 PM /447121467094/Payment from Ph

44 14 Apr 2024 14 Apr 2024 UPI/Getepay/410558452995/Payment UPI-410587244277 -60.00 53,761.26

8 10:15 PM from Ph

44 14 Apr 2024 14 Apr 2024 UPI/Getepay/410523314417/Payment UPI-410587516007 -30.00 53,731.26

9 10:23 PM from Ph

45 15 Apr 2024 15 Apr 2024 UPI/Disney UPI-410619960605 -899.00 52,832.26

0 09:42 PM Hotstar/410622446410/Collect
request

45 16 Apr 2024 16 Apr 2024 NEFT AXNGG10734108418 GOOGLE NEFTINW- +14,356.00 67,188.26
1 02:48 AM INDIA DIGITAL SERVIC 0829221735

45 16 Apr 2024 15 Apr 2024 SWEEP TRANSFER TO [7265237629] -15,000.00 52,188.26

2 02:59 AM

45 16 Apr 2024 16 Apr 2024 NACH-10-DR-NAVI FINSERV PRIVATE- NACHDB160424001 -6,900.00 45,288.26
3 10:51 AM TN2IHEBWLSKB 22754

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 26 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

45 16 Apr 2024 16 Apr 2024 UPI/EKART/447330432738/Payment UPI-410736947963 -2,273.00 43,015.26

4 12:26 PM for MYE

45 16 Apr 2024 16 Apr 2024 UPI/EKART/447340365906/Payment UPI-410736972718 -440.00 42,575.26

5 12:27 PM for MYS

45 16 Apr 2024 16 Apr 2024 UPI/DINESH/447302106580/Payment UPI-410747878905 -20.00 42,555.26

6 05:09 PM from Ph

45 16 Apr 2024 16 Apr 2024 UPI/LAKHAN UPI-410749296925 -60.00 42,495.26

7 05:42 PM VILASRAO/447324492830/Payment
from Ph

45 16 Apr 2024 16 Apr 2024 UPI/G M UPI-410765286780 -450.00 42,045.26

8 10:51 PM Agrawal/410710090409/Jupiter petrol

45 16 Apr 2024 16 Apr 2024 UPI/Mamaji Grill UPI-410765623036 -240.00 41,805.26

9 11:03 PM An/410738404762/Cold coffee

46 17 Apr 2024 16 Apr 2024 Sweep Trf From: 7265237629 +10,000.00 51,805.26
0 12:21 AM

46 17 Apr 2024 17 Apr 2024 NEFT AXNGG10843604551 GOOGLE NEFTINW- +17,257.00 69,062.26
1 02:05 AM INDIA DIGITAL SERVIC 0830189696

46 17 Apr 2024 16 Apr 2024 SWEEP TRANSFER TO [7265286683] -15,000.00 54,062.26

2 03:09 AM

46 17 Apr 2024 16 Apr 2024 SWEEP CLOSURE REG TO +5,000.00 59,062.26

3 03:11 AM

46 18 Apr 2024 18 Apr 2024 NEFT AXNGG10951721959 GOOGLE NEFTINW- +16,352.00 75,414.26
4 01:35 AM INDIA DIGITAL SERVIC 0830896347

46 18 Apr 2024 17 Apr 2024 SWEEP TRANSFER TO [7265333800] -25,000.00 50,414.26

5 02:42 AM

46 18 Apr 2024 18 Apr 2024 UPI/ANUJ KANHAIYA UPI-410945780856 +1,500.00 51,914.26

6 10:28 PM B/447540130272/Payment from Ph

46 18 Apr 2024 18 Apr 2024 UPI/Axis/410981695824/payment on UPI-410946703904 -91,437.15 -39,522.89

7 10:58 PM CRED

46 18 Apr 2024 18 Apr 2024 Sweep Trf From: 7265333800 +25,000.00 -14,522.89
8 11:55 PM

46 18 Apr 2024 18 Apr 2024 Sweep Trf From: 7265286683 +15,000.00 477.11
9 11:55 PM

47 19 Apr 2024 19 Apr 2024 NEFT AXNGG11060742670 GOOGLE NEFTINW- +16,772.00 17,249.11
0 02:05 AM INDIA DIGITAL SERVIC 0831815974

47 19 Apr 2024 19 Apr 2024 UPI/Simpl/447692095133/UPI Intent UPI-411049906762 -3,029.98 14,219.13

1 06:21 AM

47 19 Apr 2024 19 Apr 2024 UPI/FUTURE BEGINS UPI-411065505619 +12,500.00 26,719.13

2 03:02 PM H/411027939740/Locker payment

47 19 Apr 2024 19 Apr 2024 UPI/KRISHNA DIPAK UPI-411074076613 -15,000.00 11,719.13

3 06:37 PM L/411046520401/Cash exchange

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 27 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

47 19 Apr 2024 19 Apr 2024 UPI/MAKEUP AND UPI-411078592663 -2,565.00 9,154.13

4 07:51 PM JEWE/447696358724/Payment from
Ph

47 19 Apr 2024 19 Apr 2024 UPI/ALOK ASHOK UPI-411083974518 +15,000.00 24,154.13

5 09:26 PM KHAB/411053914691/cash exchange

47 20 Apr 2024 20 Apr 2024 NEFT AXNGG11169963261 GOOGLE NEFTINW- +20,337.00 44,491.13
6 02:09 AM INDIA DIGITAL SERVIC 0832672172

47 20 Apr 2024 20 Apr 2024 Recd:IMPS/411112689965/RESILIENTI IMPS- +420.00 44,911.13

7 12:15 PM /KKBK/X5105/IMPS 411112130815

47 20 Apr 2024 20 Apr 2024 UPI/FUTURE BEGINS UPI-411127509266 +585.00 45,496.13

8 10:16 PM H/411147416705/Sent from Paytm

47 20 Apr 2024 20 Apr 2024 UPI/Dominos UPI-411127534166 -585.00 44,911.13

9 10:16 PM Pizza/447786206874/Paid via CRED

48 21 Apr 2024 21 Apr 2024 NEFT AXNGG11279244867 GOOGLE NEFTINW- +35,203.00 80,114.13
0 03:48 AM INDIA DIGITAL SERVIC 0833473925

48 21 Apr 2024 20 Apr 2024 SWEEP TRANSFER TO [7265466720] -30,000.00 50,114.13

1 04:34 AM

48 21 Apr 2024 21 Apr 2024 UPI/EKART/447855900209/Payment UPI-411239029657 -273.00 49,841.13

2 11:09 AM for MYS

48 21 Apr 2024 21 Apr 2024 UPI/EKART/411246211314/Payment UPI-411239048910 -462.00 49,379.13

3 11:09 AM for MYE

48 21 Apr 2024 21 Apr 2024 UPI/EKART/411227409457/Payment UPI-411239068316 -231.00 49,148.13

4 11:10 AM for MYE

48 21 Apr 2024 21 Apr 2024 UPI/EKART/411226626864/Payment UPI-411239087575 -4,948.00 44,200.13

5 11:10 AM for MYE

48 21 Apr 2024 21 Apr 2024 UPI/EKART/447843011419/Payment UPI-411239129469 -2,939.00 41,261.13

6 11:11 AM for MYS

48 21 Apr 2024 21 Apr 2024 UPI/EKART/411242206697/Payment UPI-411239150405 -3,105.00 38,156.13

7 11:12 AM for MYE

48 21 Apr 2024 21 Apr 2024 UPI/EKART/411222422758/Payment UPI-411239170122 -1,941.00 36,215.13

8 11:12 AM for MYE

48 21 Apr 2024 21 Apr 2024 UPI/EKART/411221234845/Payment UPI-411239269283 -462.00 35,753.13

9 11:15 AM for MYE

49 21 Apr 2024 21 Apr 2024 UPI/Foxy/411218440376/Upi UPI-411243389405 -2,958.00 32,795.13

0 12:59 PM Transaction

49 21 Apr 2024 21 Apr 2024 UPI/RAJESH UPI-411245674927 -200.00 32,595.13

1 01:57 PM SHANKARL/447803593200/Payment
from Ph

49 21 Apr 2024 21 Apr 2024 UPI/KARAN FRUIT UPI-411249008379 -2,100.00 30,495.13

2 03:22 PM COM/447875314295/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 28 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

49 21 Apr 2024 21 Apr 2024 UPI/Anand UPI-411250519323 -300.00 30,195.13

3 04:06 PM dairy/411229997834/Payment from Ph

49 22 Apr 2024 20 Apr 2024 Sweep Trf From: 7265466720 +20,000.00 50,195.13
4 12:00 AM

49 22 Apr 2024 22 Apr 2024 UPI/EKART/447928995633/Payment UPI-411383836647 -267.00 49,928.13

5 12:52 PM for MYS

49 22 Apr 2024 22 Apr 2024 UPI/EKART/411303849247/Payment UPI-411383969028 -468.00 49,460.13

6 12:55 PM for MYS

49 22 Apr 2024 22 Apr 2024 UPI/EKART/447981994066/Payment UPI-411384008051 -770.00 48,690.13

7 12:56 PM for MYS

49 22 Apr 2024 22 Apr 2024 UPI/Zara NX/447956631169/Paid via UPI-411384418294 -298.00 48,392.13
8 01:06 PM CRED

49 22 Apr 2024 22 Apr 2024 UPI/SHIVAY BEAUTY UPI-411391279160 -20.00 48,372.13

9 04:10 PM C/411341507073/Payment from Ph

50 22 Apr 2024 22 Apr 2024 MB:RECEIVED FROM PRIYA BHAVIN MB-998701432384 +1,00,000.00 1,48,372.13
0 06:54 PM PATEL/KHUSHI IPAD

50 22 Apr 2024 22 Apr 2024 UPI/AMIT SUNDARDAS UPI-411305942532 -150.00 1,48,222.13

1 08:53 PM /447919153299/Payment from Ph

50 22 Apr 2024 22 Apr 2024 UPI/SHRI BALAJI UPI-411308882653 -1,200.00 1,47,022.13

2 09:52 PM AUT/411385267786/Accent AC

50 22 Apr 2024 22 Apr 2024 UPI/SARSWATI UPI-411310129366 -170.00 1,46,852.13

3 10:23 PM MILK/411358234655/Paneer

50 23 Apr 2024 23 Apr 2024 NEFT AXNGG11496602722 GOOGLE NEFTINW- +10,387.00 1,57,239.13
4 01:39 AM INDIA DIGITAL SERVIC 0834933168

50 23 Apr 2024 22 Apr 2024 SWEEP TRANSFER TO [7265537493] -1,05,000.00 52,239.13

5 02:32 AM

50 23 Apr 2024 23 Apr 2024 UPI/SHRAVANI UPI-411421502978 -100.00 52,139.13

6 11:19 AM SUDHIR/411473851866/Paid via CRED

50 23 Apr 2024 23 Apr 2024 UPI/AMRAVATI TEETH UPI-411422267003 -550.00 51,589.13

7 11:39 AM /448045423155/Moms OPG Tooth

50 23 Apr 2024 23 Apr 2024 MB:RECEIVED FROM PRIYA BHAVIN MB-998701103881 +5,900.00 57,489.13
8 12:20 PM PATEL/KHUSHI IPAD RE

50 23 Apr 2024 23 Apr 2024 UPI/CRED UPI-411441248872 -4,950.00 52,539.13

9 07:28 PM UTILITY/411477430052/payment on
CRED

51 23 Apr 2024 23 Apr 2024 UPI/CRED UPI-411446166442 -3,630.00 48,909.13

0 08:58 PM UTILITY/448020305474/payment on
CRED

51 23 Apr 2024 23 Apr 2024 UPI/CRED UPI-411446344510 -1,460.00 47,449.13

1 09:01 PM UTILITY/411414004784/payment on
CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 29 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

51 23 Apr 2024 23 Apr 2024 Sweep Trf From: 7265537493 +5,000.00 52,449.13
2 11:57 PM

51 24 Apr 2024 24 Apr 2024 NEFT AXNGG11505967255 GOOGLE NEFTINW- +16,318.00 68,767.13
3 01:36 AM INDIA DIGITAL SERVIC 0835783591

51 24 Apr 2024 23 Apr 2024 SWEEP TRANSFER TO [7265583878] -15,000.00 53,767.13

4 02:31 AM

51 24 Apr 2024 24 Apr 2024 UPI/MIRZA ZAHID UPI-411565219932 -2,000.00 51,767.13

5 01:02 PM BAI/411548421124/Paid via CRED

51 24 Apr 2024 24 Apr 2024 UPI/TRUSHAR UPI-411566860277 -16,000.00 35,767.13

6 01:42 PM RAMESHB/411542493177/Paid via
CRED

51 24 Apr 2024 24 Apr 2024 UPI/DEEP UPI-411589469840 -4,948.00 30,819.13

7 09:58 PM MEDICALS/411524117142/Paid via
CRED

51 24 Apr 2024 24 Apr 2024 UPI/KRISHKANT UPI-411590223756 +1,500.00 32,319.13

8 10:16 PM SANTO/448178292543/Payment from
Ph

51 25 Apr 2024 24 Apr 2024 Sweep Trf From: 7265583878 +15,000.00 47,319.13
9 12:09 AM

52 25 Apr 2024 24 Apr 2024 Sweep Trf From: 7265537493 +5,000.00 52,319.13
0 12:09 AM

52 25 Apr 2024 25 Apr 2024 UPI/Swanik UPI-411693506271 -50.00 52,269.13

1 12:49 AM Builders/411681513531/Payment from
Ph

52 25 Apr 2024 25 Apr 2024 NEFT AXNGG11615076776 GOOGLE NEFTINW- +21,665.18 73,934.31
2 02:07 AM INDIA DIGITAL SERVIC 0836686516

52 25 Apr 2024 24 Apr 2024 SWEEP TRANSFER TO [7265628857] -20,000.00 53,934.31

3 02:52 AM

52 25 Apr 2024 25 Apr 2024 UPI/KukuFM/411685029697/Subscript UPI-411602870910 -99.00 53,835.31

4 11:40 AM ion De

52 25 Apr 2024 25 Apr 2024 UPI/PRATIK DEEPAK UPI-411604881444 -19,700.00 34,135.31

5 12:32 PM D/448231337966/Paid via CRED

52 25 Apr 2024 25 Apr 2024 UPI/DHAIRYA VIJAY UPI-411617534775 -1,080.00 33,055.31

6 06:05 PM T/411668282157/Mamajee Amravat

52 25 Apr 2024 25 Apr 2024 UPI/ALEKAR UPI-411624790758 -18,079.00 14,976.31

7 08:10 PM ABHISHEK/448278990889/Paid via
CRED

52 25 Apr 2024 25 Apr 2024 UPI/SHIVAY BEAUTY UPI-411626292083 -1,845.00 13,131.31

8 08:35 PM C/448255507347/Paid via CRED

52 26 Apr 2024 25 Apr 2024 Sweep Trf From: 7265628857 +20,000.00 33,131.31
9 12:02 AM

53 26 Apr 2024 25 Apr 2024 Sweep Trf From: 7265537493 +20,000.00 53,131.31
0 12:02 AM

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 30 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

53 26 Apr 2024 26 Apr 2024 NEFT AXNGG11724230339 GOOGLE NEFTINW- +14,962.00 68,093.31
1 02:04 AM INDIA DIGITAL SERVIC 0837564435

53 26 Apr 2024 25 Apr 2024 SWEEP TRANSFER TO [7265678022] -15,000.00 53,093.31

2 03:26 AM

53 26 Apr 2024 26 Apr 2024 UPI/DRSHAN UPI-411749156013 -3,000.00 50,093.31

3 02:14 PM VASUDEVR/411783766829/Shruti
Cash Exc

53 26 Apr 2024 26 Apr 2024 UPI/G M UPI-411769945027 -450.00 49,643.31

4 09:53 PM Agrawal/411790521384/Jupiter Petrol

53 26 Apr 2024 26 Apr 2024 UPI/CHHAYA UPI-411770305623 -110.00 49,533.31

5 10:02 PM JAGDISHP/411767458117/Pani Puri

53 26 Apr 2024 26 Apr 2024 Sweep Trf From: 7265678022 +5,000.00 54,533.31
6 11:48 PM

53 27 Apr 2024 27 Apr 2024 NEFT AXNGG11834136212 GOOGLE NEFTINW- +13,541.00 68,074.31
7 02:08 AM INDIA DIGITAL SERVIC 0838467625

53 27 Apr 2024 26 Apr 2024 SWEEP TRANSFER TO [7265724480] -15,000.00 53,074.31

8 02:26 AM

53 27 Apr 2024 27 Apr 2024 UPI/Natasha UPI-411886152632 -1,100.00 51,974.31

9 12:54 PM Geoffry/411893887619/Paid via CRED

54 27 Apr 2024 27 Apr 2024 UPI/CAPITALFLOAT/448427635835/Y UPI-411893164955 -842.60 51,131.71

0 03:52 PM ou are paying

54 27 Apr 2024 27 Apr 2024 UPI/CredClub/448487794859/payment UPI-411893239015 -324.00 50,807.71

1 03:54 PM on CRED

54 27 Apr 2024 27 Apr 2024 UPI/Mr. HITESH UPI-411800643537 -140.00 50,667.71

2 06:53 PM RAJE/411883069470/Paid via CRED a

54 27 Apr 2024 27 Apr 2024 UPI/PRASANNA UPI-411804678921 +280.00 50,947.71

3 07:54 PM SANJAY/448486590812/Payment
from Ph

54 28 Apr 2024 28 Apr 2024 NEFT AXNGG11942837235 GOOGLE NEFTINW- +13,429.00 64,376.71
4 02:10 AM INDIA DIGITAL SERVIC 0839088929

54 28 Apr 2024 27 Apr 2024 SWEEP TRANSFER TO [7265760603] -10,000.00 54,376.71

5 02:14 AM

54 28 Apr 2024 28 Apr 2024 UPI/Mr PRATHAM UPI-411925754988 +100.00 54,476.71

6 12:04 PM DILI/448546853126/Payment from Ph

54 28 Apr 2024 28 Apr 2024 UPI/SANDIPRAO UPI-411954994604 -1,400.00 53,076.71

7 11:38 PM PUNDA/411957366847/Dinner

54 29 Apr 2024 29 Apr 2024 UPI/Mr SATYAM UPI-412055740512 -180.00 52,896.71

8 12:29 AM SATIS/448681271520/Ice Cream

54 29 Apr 2024 29 Apr 2024 NEFT AXNGG12051609871 GOOGLE NEFTINW- +134.00 53,030.71
9 02:04 AM INDIA DIGITAL SERVIC 0839628078

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 31 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

55 29 Apr 2024 29 Apr 2024 UPI/JAIPURWALA UPI-412085057037 -1,200.00 51,830.71

0 07:30 PM QUAL/412090523903/Paid via CRED

55 29 Apr 2024 29 Apr 2024 UPI/Dominos UPI-412096539206 -1,011.00 50,819.71

1 11:51 PM Pizza/412000263020/Paid via CRED

55 30 Apr 2024 30 Apr 2024 NEFT AXNGG12160762846 GOOGLE NEFTINW- +11,773.00 62,592.71
2 02:37 AM INDIA DIGITAL SERVIC 0840689793

55 30 Apr 2024 30 Apr 2024 UPI/MAHESH LALARAM UPI-412106403179 -100.00 62,492.71

3 11:26 AM /448764512073/Paid via CRED

55 30 Apr 2024 30 Apr 2024 UPI/SHUBHAM UPI-412116567219 -100.00 62,392.71

4 03:40 PM GAJANAN/412141143042/Paid via
CRED

55 30 Apr 2024 30 Apr 2024 UPI/VEERKRUPA UPI-412123724397 -1,166.00 61,226.71

5 06:32 PM ENTER/448732927933/Paid via CRED

55 01 May 2024 01 May 2024 NEFT AXNGG12269448843 GOOGLE NEFTINW- +16,655.00 77,881.71
6 02:10 AM INDIA DIGITAL SERVIC 0841891126

55 01 May 2024 30 Apr 2024 SWEEP TRANSFER TO [7265890323] -25,000.00 52,881.71

7 02:58 AM

55 01 May 2024 01 May 2024 UPI/AMIT SUNDARDAS UPI-412284136282 -200.00 52,681.71

8 10:51 PM /448819691722/Paid via CRED

55 01 May 2024 01 May 2024 UPI/Jio Prepaid UPI-412285287303 -239.00 52,442.71

9 11:30 PM Rec/412226620444/Paid via CRED

56 02 May 2024 02 May 2024 UPI/HOTEL LORDS UPI-412386861794 -125.00 52,317.71

0 01:08 AM KIT/412345928657/Paid via CRED

56 02 May 2024 02 May 2024 NEFT AXNGG12378889002 GOOGLE NEFTINW- +19,971.00 72,288.71
1 01:34 AM INDIA DIGITAL SERVIC 0842709779

56 02 May 2024 01 May 2024 SWEEP TRANSFER TO [7265959475] -20,000.00 52,288.71

2 02:30 AM

56 02 May 2024 02 May 2024 UPI/Axis/448973673029/payment on UPI-412309224531 -1,08,735.00 -56,446.29

3 04:18 PM CRED

56 02 May 2024 02 May 2024 UPI/MAKEUP AND UPI-412311968224 -850.00 -57,296.29

4 05:27 PM JEWE/412328210225/Paid via CRED

56 02 May 2024 02 May 2024 UPI/VEERKRUPA UPI-412319119544 -313.00 -57,609.29

5 07:35 PM ENTER/448947292560/Paid via CRED

56 02 May 2024 02 May 2024 UPI/Sawaliya chat UPI-412328319807 -10.00 -57,619.29

6 10:08 PM c/448933142342/Paid via CRED

56 03 May 2024 02 May 2024 Sweep Trf From: 7265959475 +20,000.00 -37,619.29
7 12:16 AM

56 03 May 2024 02 May 2024 Sweep Trf From: 7265890323 +25,000.00 -12,619.29
8 12:16 AM

56 03 May 2024 02 May 2024 Sweep Trf From: 7265760603 +10,000.00 -2,619.29
9 12:16 AM

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 32 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

57 03 May 2024 02 May 2024 Sweep Trf From: 7265724480 +15,000.00 12,380.71
0 12:16 AM

57 03 May 2024 02 May 2024 Sweep Trf From: 7265678022 +10,000.00 22,380.71
1 12:16 AM

57 03 May 2024 02 May 2024 Sweep Trf From: 7265537493 +30,000.00 52,380.71
2 12:16 AM

57 03 May 2024 02 May 2024 FD PREMAT PROCEEDS: 7265537493 7265537493TO +22.00 52,402.71
3 02:52 AM

57 03 May 2024 02 May 2024 FD PREMAT PROCEEDS: 7265678022 7265678022TO +5.00 52,407.71
4 02:52 AM

57 03 May 2024 03 May 2024 NEFT AXNGG12490941106 GOOGLE NEFTINW- +5,911.00 58,318.71
5 05:56 AM INDIA DIGITAL SERVIC 0843870654

57 03 May 2024 03 May 2024 UPI/Whizdm UPI-412441111260 -9,556.00 48,762.71

6 10:57 AM Innovati/412437645281/Easebuzz

57 03 May 2024 03 May 2024 UPI/SIMPL/449001252011/UPI Intent UPI-412441239688 -13,060.03 35,702.68

7 11:00 AM

57 03 May 2024 03 May 2024 UPI/Riviera UPI-412441468846 -14,365.00 21,337.68

8 11:05 AM Investo/412473947339/O5uItmoDQXlF
Kr

57 03 May 2024 03 May 2024 UPI/DMI UPI-412441647886 -16,164.80 5,172.88

9 11:10 AM Finance/449030512102/Amounttobep
aid

58 03 May 2024 03 May 2024 UPI/VEERKRUPA UPI-412445327487 -3,150.00 2,022.88

0 12:38 PM ENTER/412431052321/Paid via CRED

58 03 May 2024 03 May 2024 UPI/MILAN V UPI-412452820131 -700.00 1,322.88

1 03:47 PM GANDHI/412451146866/Paid via CRED

58 03 May 2024 03 May 2024 UPI/Elitesports UPI-412462366934 -4,800.00 -3,477.12

2 07:11 PM And/449015304594/Paid via CRED

58 03 May 2024 03 May 2024 Sweep Trf From: 7265537493 +45,000.00 41,522.88
3 11:59 PM

58 03 May 2024 03 May 2024 Sweep Trf From: 7265466720 +10,000.00 51,522.88
4 11:59 PM

58 04 May 2024 03 May 2024 FD PREMAT PROCEEDS: 7265466720 7265466720TO +10.00 51,532.88
5 03:42 AM

58 04 May 2024 03 May 2024 FD PREMAT PROCEEDS: 7265537493 7265537493TO +37.00 51,569.88
6 03:42 AM

58 04 May 2024 04 May 2024 NEFT AXNGG12598067286 GOOGLE NEFTINW- +12,282.00 63,851.88
7 04:38 AM INDIA DIGITAL SERVIC 0844637013

58 04 May 2024 04 May 2024 UPI/Shri Nimba UPI-412590133440 -250.00 63,601.88

8 12:54 PM amba/412558554803/Paid via CRED

58 04 May 2024 04 May 2024 UPI/Shri Nimba UPI-412590177141 -25.00 63,576.88

9 12:55 PM amba/412576563330/Paid via CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 33 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

59 04 May 2024 04 May 2024 UPI/R M UPI-412590442462 -80.00 63,496.88

0 01:02 PM TRADERS/412574884412/Paid via
CRED

59 04 May 2024 04 May 2024 UPI/Blue Dart UPI-412592316866 -1,413.00 62,083.88

1 01:44 PM Expre/449191273878/PaymenttoBlueD
a

59 04 May 2024 04 May 2024 UPI/Rukmini UPI-412593257587 -605.00 61,478.88

2 02:07 PM Vallabh/412580902723/Paid via CRED

59 04 May 2024 04 May 2024 UPI/CHHAYA UPI-412519237670 -125.00 61,353.88

3 10:46 PM JAGDISHP/449132849317/Paid via
CRED

59 05 May 2024 05 May 2024 NEFT AXNGG12607008443 GOOGLE NEFTINW- +17,059.00 78,412.88
4 01:36 AM INDIA DIGITAL SERVIC 0845479452

59 05 May 2024 04 May 2024 SWEEP TRANSFER TO [7266122245] -25,000.00 53,412.88

5 02:48 AM

59 05 May 2024 05 May 2024 UPI/PRERANA UPI-412630953174 -999.00 52,413.88

6 11:04 AM BHUSHAN/449248575423/Refund

59 05 May 2024 05 May 2024 UPI/PRERANA UPI-412631198536 -10,000.00 42,413.88

7 11:10 AM BHUSHAN/412621707107/refund

59 05 May 2024 05 May 2024 UPI/Bajaj Toy UPI-412639524787 -2,400.00 40,013.88

8 02:24 PM Mall/449227300157/Paid via CRED

59 05 May 2024 05 May 2024 UPI/SHIV SPORTS UPI-412639958727 -850.00 39,163.88

9 02:35 PM POI/412652727914/Paid via CRED

60 05 May 2024 05 May 2024 UPI/SHRI GAJANAN UPI-412641093698 -200.00 38,963.88

0 03:04 PM KI/449269672268/Pay to BharatPe

60 05 May 2024 05 May 2024 UPI/KUNDA GULABRAO UPI-412642314178 -20.00 38,943.88

1 03:32 PM /412662373368/Paid via CRED

60 05 May 2024 05 May 2024 UPI/Mr RAJESH UPI-412645909302 -350.00 38,593.88

2 05:11 PM KESH/412658896590/Pay To Mr RAJE

60 05 May 2024 05 May 2024 UPI/FOJMALDALCHANDA/412654444 UPI-412646730566 -60.00 38,533.88

3 05:29 PM 106/Paid via CRED

60 05 May 2024 05 May 2024 UPI/ANIRUDDHA UPI-412664517953 -20.00 38,513.88

4 11:01 PM BHUY/412614488038/Paid via CRED

60 05 May 2024 05 May 2024 UPI/MANGAL UPI-412665091919 -140.00 38,373.88

5 11:23 PM RAMSEVAK/449263261686/Pay to
BharatPe

60 05 May 2024 05 May 2024 Sweep Trf From: 7266122245 +15,000.00 53,373.88
6 11:51 PM

60 06 May 2024 06 May 2024 UPI/Mr SATYAM UPI-412766269637 -140.00 53,233.88

7 12:30 AM SATIS/449382637684/Paid via CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 34 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

60 06 May 2024 06 May 2024 UPI/KARAN HASMUKH UPI-412781055201 -30,000.00 23,233.88

8 01:26 PM H/412781110685/Paid via CRED

60 06 May 2024 06 May 2024 UPI/SHREE UPI-412785472638 -54.00 23,179.88

9 03:16 PM MEDICAL/412788948911/Paid via
CRED

61 06 May 2024 06 May 2024 UPI/MO SALMAN UPI-412792315967 +385.00 23,564.88

0 06:07 PM ABDU/449327753253/Payment from
Ph

61 06 May 2024 06 May 2024 UPI/Mr SATYAM UPI-412709114942 -335.00 23,229.88

1 11:27 PM SATIS/412763676456/Paid via CRED

61 07 May 2024 06 May 2024 Sweep Trf From: 7266122245 +10,000.00 33,229.88
2 12:17 AM

61 07 May 2024 07 May 2024 NEFT AXNGG12825486276 GOOGLE NEFTINW- +5,007.00 38,236.88
3 02:08 AM INDIA DIGITAL SERVIC 0847225277

61 07 May 2024 07 May 2024 UPI/JAHEER BABU UPI-412833663942 -250.00 37,986.88

4 05:20 PM SHA/412841227846/Paid via CRED

61 07 May 2024 07 May 2024 UPI/HARSH RAMANUJ UPI-412835868578 -320.00 37,666.88

5 06:08 PM M/412847675459/Refund

61 07 May 2024 07 May 2024 UPI/NETFLIX UPI-412850241188 -199.00 37,467.88

6 10:14 PM COM/412853136412/Monthly autopay

61 07 May 2024 07 May 2024 UPI/SHILPA UPI-412850486060 -7,598.00 29,869.88

7 10:20 PM JUGALKIS/449481721175/Paid via
CRED a

61 07 May 2024 07 May 2024 UPI/BP Petrol Pump UPI-412850968941 -400.00 29,469.88
8 10:33 PM /449453790063/Jupiter Petrol

61 08 May 2024 08 May 2024 NEFT AXNGG12934782468 GOOGLE NEFTINW- +8,904.00 38,373.88
9 01:37 AM INDIA DIGITAL SERVIC 0848374495

62 08 May 2024 08 May 2024 UPI/PAWAN ASHOKRAO UPI-412973567996 +1,360.00 39,733.88

0 03:25 PM /449512438812/Payment from Ph

62 08 May 2024 08 May 2024 UPI/ABHIJEET UPI-412994696404 -15,640.00 24,093.88

1 10:01 PM SHAILE/412965591336/Paid via CRED

62 08 May 2024 08 May 2024 UPI/MEHRA ROHIT UPI-412994917226 -500.00 23,593.88

2 10:06 PM SUR/449595498978/Paid via CRED

62 09 May 2024 09 May 2024 NEFT AXNGG13044198613 GOOGLE NEFTINW- +7,107.00 30,700.88
3 02:05 AM INDIA DIGITAL SERVIC 0849443069

62 09 May 2024 09 May 2024 UPI/CRED UPI-413010768165 -721.00 29,979.88

4 12:22 PM TELECOM/449691306776/payment on
CRED

62 09 May 2024 09 May 2024 UPI/NAVAL UPI-413017749201 +4,599.00 34,578.88

5 03:33 PM JUGALKISH/449606456904/Payment
from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 35 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

62 10 May 2024 10 May 2024 NEFT AXNGG13154139858 GOOGLE NEFTINW- +12,779.00 47,357.88
6 02:06 AM INDIA DIGITAL SERVIC 0850445083

62 11 May 2024 11 May 2024 NEFT AXNGG13263667943 GOOGLE NEFTINW- +5,341.00 52,698.88
7 02:10 AM INDIA DIGITAL SERVIC 0851483211

62 11 May 2024 11 May 2024 UPI/VODAFONE IDEA UPI-413203924626 -299.00 52,399.88

8 02:27 PM L/413227038368/Paid via CRED

62 11 May 2024 11 May 2024 UPI/Miss LATA UPI-413213555262 -510.00 51,889.88

9 06:25 PM DNYAN/449837179340/Paid via CRED

63 12 May 2024 12 May 2024 NEFT AXNGG13372783525 GOOGLE NEFTINW- +13,715.00 65,604.88
0 02:07 AM INDIA DIGITAL SERVIC 0852155136

63 12 May 2024 11 May 2024 SWEEP TRANSFER TO [7266474860] -15,000.00 50,604.88

1 04:27 AM

63 14 May 2024 14 May 2024 NEFT AXNGG13591055935 GOOGLE NEFTINW- +13,827.00 64,431.88
2 01:35 AM INDIA DIGITAL SERVIC 0853725436

63 14 May 2024 13 May 2024 SWEEP TRANSFER TO [7266531488] -10,000.00 54,431.88

3 02:43 AM

63 14 May 2024 14 May 2024 UPI/DATTATRAYA UPI-413514547432 -3,160.00 51,271.88

4 06:49 AM KOLH/450166641671/Payment from
Ph

63 14 May 2024 14 May 2024 UPI/ANIKET RAHUL UPI-413524702214 -5,500.00 45,771.88

5 12:28 PM GA/413591487463/Paid via CRED

63 14 May 2024 14 May 2024 UPI/METRO UPI-413525456297 -3,500.00 42,271.88

6 12:46 PM SCAN/413528472569/Paid via CRED

63 14 May 2024 14 May 2024 UPI/DTDC EXPRESS UPI-413529994485 -3,700.00 38,571.88

7 02:37 PM LT/413546872109/Payment from Ph

63 14 May 2024 14 May 2024 Sweep Trf From: 7266531488 +10,000.00 48,571.88
8 11:52 PM

63 14 May 2024 14 May 2024 Sweep Trf From: 7266474860 +5,000.00 53,571.88
9 11:52 PM

64 15 May 2024 15 May 2024 NEFT AXNGG13601131767 GOOGLE NEFTINW- +18,896.00 72,467.88
0 02:44 AM INDIA DIGITAL SERVIC 0854718198

64 15 May 2024 15 May 2024 UPI/Navi Finserv UPI-413663680936 -6,900.00 65,567.88

1 10:57 AM Pv/450230941823/PayviaRazorpay

64 15 May 2024 15 May 2024 UPI/MOHSIN HUSAIN UPI-413670809659 -840.00 64,727.88

2 01:50 PM A/413600306398/Paid via CRED a

64 15 May 2024 15 May 2024 UPI/ACTIVE UPI-413676214841 -42,000.00 22,727.88

3 04:15 PM SOLUTION/413613156424/Paid via
CRED a

64 15 May 2024 15 May 2024 UPI/Axis/413600040291/payment on UPI-413694937859 -21,550.00 1,177.88

4 10:02 PM CRED

64 15 May 2024 15 May 2024 Sweep Trf From: 7266474860 +10,000.00 11,177.88
5 11:59 PM

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 36 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

64 16 May 2024 16 May 2024 NEFT AXNGG13710404250 GOOGLE NEFTINW- +11,960.00 23,137.88
6 02:07 AM INDIA DIGITAL SERVIC 0855673248

64 16 May 2024 16 May 2024 UPI/Mr ARUNKUMAR UPI-413724811292 -870.00 22,267.88

7 06:30 PM RO/450300294090/Paid via CRED a

64 16 May 2024 16 May 2024 UPI/CHHAYA UPI-413737555484 -50.00 22,217.88

8 10:21 PM JAGDISHP/413756868875/Paid via
CRED

64 17 May 2024 17 May 2024 NEFT AXNGG13820268977 GOOGLE NEFTINW- +12,077.00 34,294.88
9 02:38 AM INDIA DIGITAL SERVIC 0856587109

65 17 May 2024 17 May 2024 UPI/PRATIK DEEPAK UPI-413855033966 -5,000.00 29,294.88

0 01:50 PM D/450452254977/Paid via CRED

65 17 May 2024 17 May 2024 UPI/PRAVIN UPI-413856317053 -1,332.00 27,962.88

1 02:21 PM TIKARAMJ/413849263913/Paid via
CRED

65 17 May 2024 17 May 2024 UPI/Sweety Vyas/450416984239/Paid UPI-413860766777 -5,000.00 22,962.88

2 04:24 PM via CRED

65 17 May 2024 17 May 2024 UPI/BP Petrol Pump UPI-413872182664 -2,000.00 20,962.88
3 08:10 PM /450425917336/Diesel

65 18 May 2024 18 May 2024 UPI/Indian Oil UPI-413982071238 -1,000.00 19,962.88

4 12:35 AM Petr/413913766366/diesel

65 18 May 2024 18 May 2024 NEFT AXNGG13929715920 GOOGLE NEFTINW- +7,253.00 27,215.88
5 02:06 AM INDIA DIGITAL SERVIC 0857509884

65 18 May 2024 18 May 2024 UPI/ASHISH UPI-413989233827 -20.00 27,195.88

6 10:36 AM ANANDILA/450592208848/Paid via
CRED

65 18 May 2024 18 May 2024 UPI/SATPUTE BAKERY UPI-413990299867 -330.00 26,865.88

7 11:04 AM /413923663354/Paid via CRED

65 19 May 2024 19 May 2024 NEFT AXNGG14039320652 GOOGLE NEFTINW- +11,092.00 37,957.88
8 04:44 AM INDIA DIGITAL SERVIC 0858299855

65 19 May 2024 19 May 2024 UPI/Shri UPI-414042909375 -1,000.00 36,957.88

9 04:20 PM Chintamani/450623189257/Paid via
CRED

66 19 May 2024 19 May 2024 UPI/AJAY ASHOKRAO UPI-414049926606 -1,400.00 35,557.88

0 07:00 PM B/414026598178/Paid via CRED

66 19 May 2024 19 May 2024 UPI/Simpl/414044754901/UPI Intent UPI-414062791764 -10,530.00 25,027.88

1 11:31 PM

66 20 May 2024 20 May 2024 UPI/G M Agrawal/414195246160/Paid UPI-414179043481 -400.00 24,627.88

2 02:11 PM via CRED

66 20 May 2024 20 May 2024 UPI/NAVIN UPI-414179115594 +700.00 25,327.88

3 02:13 PM INDERKUMA/450786451561/Payment
from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 37 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

66 20 May 2024 20 May 2024 UPI/G M Agrawal/450779872661/Paid UPI-414179159431 -700.00 24,627.88

4 02:14 PM via CRED

66 20 May 2024 20 May 2024 UPI/GANPATI UPI-414187534944 -1,000.00 23,627.88

5 06:04 PM DIAGNOS/450786205803/Paid via
CRED a

66 20 May 2024 20 May 2024 UPI/SANGITA NARESH UPI-414188694683 -30.00 23,597.88

6 06:28 PM /450700318643/Paid via CRED

66 20 May 2024 20 May 2024 UPI/HASEEB MALIK UPI-414100226752 -180.00 23,417.88

7 09:55 PM MO/450746789440/Paid via CRED

66 20 May 2024 20 May 2024 UPI/HASEEB MALIK UPI-414100260611 -60.00 23,357.88

8 09:56 PM MO/414180842387/Paid via CRED

66 21 May 2024 21 May 2024 UPI/HOTEL LORDS UPI-414204041978 -270.00 23,087.88

9 12:25 AM KIT/450887062693/Paid via CRED

67 21 May 2024 21 May 2024 NEFT AXNGG14257672051 GOOGLE NEFTINW- +16,960.00 40,047.88
0 02:34 AM INDIA DIGITAL SERVIC 0859689562

67 21 May 2024 21 May 2024 UPI/RAGHUVIR UPI-414219363872 -1,856.00 38,191.88

1 02:03 PM REFRES/414247549872/Paid via CRED

67 22 May 2024 22 May 2024 NEFT AXNGG14366889796 GOOGLE NEFTINW- +10,838.00 49,029.88
2 02:08 AM INDIA DIGITAL SERVIC 0860608925

67 22 May 2024 22 May 2024 UPI/AKASH RAJESH UPI-414372415178 -30.00 48,999.88

3 06:56 PM DH/450911396878/Paid via CRED

67 23 May 2024 23 May 2024 NEFT AXNGG14475980760 GOOGLE NEFTINW- +6,839.00 55,838.88
4 02:05 AM INDIA DIGITAL SERVIC 0861529822

67 24 May 2024 24 May 2024 NEFT AXNGG14585413767 GOOGLE NEFTINW- +4,856.00 60,694.88
5 03:07 AM INDIA DIGITAL SERVIC 0862312341

67 24 May 2024 24 May 2024 UPI/foxy/414568708453/UPIIntent UPI-414527818746 -4,425.00 56,269.88

6 03:43 AM

67 24 May 2024 24 May 2024 UPI/FUTURE BEGINS UPI-414544233076 +21,000.00 77,269.88

7 03:09 PM H/414524838309/Sent from Paytm

67 24 May 2024 24 May 2024 UPI/MANTHAN VIJAY UPI-414544649215 +500.00 77,769.88

8 03:21 PM V/414527138364/UPI

67 24 May 2024 24 May 2024 UPI/SHOREA SOCIAL UPI-414544722331 -77,531.00 238.88

9 03:23 PM C/414579072568/OEHeXY6KRijjqr

68 25 May 2024 25 May 2024 NEFT AXNGG14696246339 GOOGLE NEFTINW- +16,752.00 16,990.88
0 03:35 AM INDIA DIGITAL SERVIC 0863380998

68 25 May 2024 25 May 2024 UPI/DRSHETHS/414662514005/Paym UPI-414675115177 -7,110.75 9,880.13

1 10:45 AM entforKWIKE

68 25 May 2024 25 May 2024 UPI/Pravin Raju UPI-414682909549 -60.00 9,820.13

2 02:13 PM Tay/451252142961/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 38 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

68 25 May 2024 25 May 2024 UPI/Mr Yash Dipak UPI-414692296644 -1,100.00 8,720.13
3 06:28 PM K/414657570376/Paid via CRED

68 25 May 2024 25 May 2024 UPI/NEW HARIOM UPI-414693094163 -1,200.00 7,520.13

4 06:43 PM BAGS/414673654729/Paid via CRED

68 26 May 2024 26 May 2024 NEFT AXNGG14704482271 GOOGLE NEFTINW- +10,049.00 17,569.13
5 02:41 AM INDIA DIGITAL SERVIC 0863965967

68 26 May 2024 26 May 2024 UPI/Autope Payment UPI-414714017294 -7,454.50 10,114.63

6 10:04 AM /414749601978/Pay to IRCTC E

68 26 May 2024 26 May 2024 UPI/Foxy/414782151552/UPIIntent UPI-414720910928 -7,205.00 2,909.63

7 01:05 PM

68 26 May 2024 26 May 2024 UPI/Jay Shree UPI-414722616946 -340.00 2,569.63

8 01:49 PM Krush/451329528403/Paid via CRED

68 26 May 2024 26 May 2024 UPI/PRABHU BHAGWAN UPI-414739658651 -250.00 2,319.63

9 08:08 PM /414707468222/Paid via CRED

69 26 May 2024 26 May 2024 UPI/New Shiv UPI-414748629058 -370.00 1,949.63

0 11:59 PM Shakti/451352165177/Paid via CRED

69 27 May 2024 27 May 2024 NEFT AXNGG14812840133 GOOGLE NEFTINW- +3,030.00 4,979.63
1 01:35 AM INDIA DIGITAL SERVIC 0864473887

69 27 May 2024 27 May 2024 UPI/Autope Payment UPI-414866033887 +7,300.72 12,280.35

2 02:57 PM /414854723918/Refund request

69 27 May 2024 27 May 2024 UPI/MANTHAN VIJAY UPI-414866083326 -350.00 11,930.35

3 02:59 PM V/451445931604/Paid via CRED

69 28 May 2024 28 May 2024 NEFT AXNGG14922213624 GOOGLE NEFTINW- +12,292.00 24,222.35
4 02:06 AM INDIA DIGITAL SERVIC 0865474599

69 28 May 2024 28 May 2024 UPI/SBIMOPS/414962658184/MOPSU UPI-414990190289 -1,500.00 22,722.35

5 04:16 AM PITxn

69 28 May 2024 28 May 2024 UPI/Mr PRATIK UPI-414905425780 -1,400.00 21,322.35

6 02:40 PM ASHOK/414964200261/Paid via CRED

69 28 May 2024 28 May 2024 UPI/Shri Oswal UPI-414910082382 -300.00 21,022.35

7 05:02 PM Navy/414933419150/Manthan Vora

69 28 May 2024 28 May 2024 UPI/Future Begins UPI-414913967334 -550.00 20,472.35

8 06:35 PM H/414988137566/Top white

69 28 May 2024 28 May 2024 UPI/HONASA UPI-414928048908 -2,845.43 17,626.92

9 11:21 PM CONSUMER/414938566030/Pay via
Razorpa

70 29 May 2024 29 May 2024 NEFT AXNGG15031574346 GOOGLE NEFTINW- +10,095.00 27,721.92
0 02:05 AM INDIA DIGITAL SERVIC 0866416487

70 30 May 2024 30 May 2024 NEFT AXNGG15140956167 GOOGLE NEFTINW- +9,408.00 37,129.92
1 02:39 AM INDIA DIGITAL SERVIC 0867338363

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 39 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

70 30 May 2024 30 May 2024 UPI/Jio Prepaid UPI-415177907591 -239.00 36,890.92

2 11:13 AM Rec/415152817868/Paid via CRED

70 30 May 2024 30 May 2024 UPI/VEERKRUPA UPI-415193971476 -1,874.00 35,016.92

3 06:26 PM ENTER/415152340656/Paid via CRED

70 31 May 2024 31 May 2024 NEFT AXNGG15250322445 GOOGLE NEFTINW- +8,415.00 43,431.92
4 02:41 AM INDIA DIGITAL SERVIC 0868272918

70 31 May 2024 31 May 2024 UPI/SANDEEP UPI-415229023755 -7,300.00 36,131.92

5 03:45 PM COLLECT/415273684316/Cash
exchange

70 31 May 2024 31 May 2024 UPI/AHFAZKHAN UPI-415230271875 -80.00 36,051.92

6 04:20 PM QUDD/415205882606/Paid via CRED

70 31 May 2024 31 May 2024 UPI/FOJMALDALCHANDA/415259674 UPI-415233991362 -60.00 35,991.92

7 05:55 PM 930/Paid via CRED

70 31 May 2024 31 May 2024 UPI/Mr MOHD AMIR UPI-415244104052 -2,011.00 33,980.92
8 08:47 PM M/415278176014/Paid via CRED a

70 31 May 2024 31 May 2024 UPI/KAVITASHAMBHUDA/415220389 UPI-415250271854 -250.00 33,730.92

9 10:50 PM 819/Paid via CRED

71 31 May 2024 31 May 2024 UPI/SHYAMSUNDAR UPI-415251010205 -600.00 33,130.92

0 11:14 PM NAN/415277403595/Paid via CRED

71 01 Jun 2024 01 Jun 2024 NEFT AXNGG15359195750 GOOGLE NEFTINW- +10,090.00 43,220.92
1 02:14 AM INDIA DIGITAL SERVIC 0869465427

71 02 Jun 2024 02 Jun 2024 NEFT AXNGG15468948405 GOOGLE NEFTINW- +13,888.00 57,108.92
2 02:07 AM INDIA DIGITAL SERVIC 0870385005

71 02 Jun 2024 02 Jun 2024 UPI/ROSHAN UPI-415401476860 -200.00 56,908.92

3 08:32 AM RAMESHCH/415451512089/Paid via
CRED

71 02 Jun 2024 02 Jun 2024 UPI/EKART/415457404917/Payment UPI-415404451932 -1,508.00 55,400.92

4 10:24 AM for MYS

71 02 Jun 2024 02 Jun 2024 UPI/EKART/415449199137/Payment UPI-415404464810 -198.00 55,202.92

5 10:25 AM for MYS

71 02 Jun 2024 02 Jun 2024 UPI/CRED UPI-415405523666 -4,940.00 50,262.92

6 10:51 AM UTILITY/415477688210/payment on
CRED

71 02 Jun 2024 02 Jun 2024 UPI/GUPTA UPI-415408093226 -1,250.00 49,012.92

7 11:49 AM TYRES/415429606367/Paid via CRED

71 02 Jun 2024 02 Jun 2024 UPI/Rajpurohit/415496856567/Paid UPI-415410555041 -25.00 48,987.92

8 12:44 PM via CRED

71 02 Jun 2024 02 Jun 2024 UPI/Axis/415403404880/payment on UPI-415414137106 -17,398.64 31,589.28

9 02:09 PM CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 40 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

72 02 Jun 2024 02 Jun 2024 UPI/Mr RAJESH UPI-415414203480 -1,100.00 30,489.28

0 02:11 PM KESH/415484114613/Pay To Mr RAJE

72 02 Jun 2024 02 Jun 2024 UPI/SANSKAR UPI-415440382099 -1,381.00 29,108.28

1 11:59 PM EVENTS/415412153949/Paid via CRED

72 03 Jun 2024 03 Jun 2024 UPI/RAJESH RUPRAO UPI-415570349729 -850.00 28,258.28

2 07:00 PM G/415526579096/Printer

72 03 Jun 2024 03 Jun 2024 UPI/Hritik Jagdish UPI-415579790483 -30.00 28,228.28

3 09:27 PM /415540044402/Paid via CRED

72 04 Jun 2024 04 Jun 2024 NEFT AXNGG15687875202 GOOGLE NEFTINW- +9,156.00 37,384.28
4 02:06 AM INDIA DIGITAL SERVIC 0872004579

72 04 Jun 2024 04 Jun 2024 UPI/Miss PRACHI UPI-415699654944 -2,300.00 35,084.28

5 01:29 PM SHR/415637039952/Paid via CRED a

72 04 Jun 2024 04 Jun 2024 UPI/SADASHIV V UPI-415603533524 -200.00 34,884.28

6 03:11 PM IRAT/415672760079/Paid via CRED

72 04 Jun 2024 04 Jun 2024 UPI/SAYYAD ZAMEER UPI-415611088632 -20.00 34,864.28

7 06:33 PM S/415603648369/Paid via CRED

72 05 Jun 2024 05 Jun 2024 NEFT AXNGG15797608794 GOOGLE NEFTINW- +5,107.00 39,971.28
8 02:05 AM INDIA DIGITAL SERVIC 0872964656

72 05 Jun 2024 05 Jun 2024 NACH-10-DR-INDIFI CAPITAL PVT L- NACHDB050624012 -14,365.00 25,606.28
9 09:02 AM 6293993 10820

73 05 Jun 2024 05 Jun 2024 NACH-10-DR- NACHDB050624010 -16,827.06 8,779.22

0 09:18 AM RAZORPAYSOFTWAREPRIV- 05520
CAPITALFLOOILFO3T

73 05 Jun 2024 05 Jun 2024 UPI/MANTHAN VIJAY UPI-415737384186 +900.00 9,679.22

1 11:37 AM V/415772657817/UPI

73 05 Jun 2024 05 Jun 2024 UPI/Whizdm UPI-415737454752 -9,556.00 123.22

2 11:39 AM Innovati/415743615762/Easebuzz

73 05 Jun 2024 05 Jun 2024 Chrg: ECS Return on 05-06-2024 -123.22 0.00
3 09:44 PM RAZORPAYSOFTWAREPRI

73 06 Jun 2024 06 Jun 2024 NEFT AXNGG15807425847 GOOGLE NEFTINW- +10,145.00 10,145.00
4 02:37 AM INDIA DIGITAL SERVIC 0874061412

73 06 Jun 2024 06 Jun 2024 REM- Chrg: ECS Return on 05-06-2024 -466.78 9,678.22
5 06:11 AM RAZORPAYSOFTWA

73 06 Jun 2024 06 Jun 2024 UPI/VEERKRUPA UPI-415885876984 -9,000.00 678.22

6 01:19 PM ENTER/452415727783/Payment from
Ph

73 07 Jun 2024 07 Jun 2024 NEFT AXNGG15915962223 GOOGLE NEFTINW- +1,17,457.00 1,18,135.22
7 01:32 AM INDIA DIGITAL SERVIC 0875020195

73 07 Jun 2024 06 Jun 2024 SWEEP TRANSFER TO [7267649753] -65,000.00 53,135.22

8 02:24 AM

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 41 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

73 07 Jun 2024 07 Jun 2024 UPI/NATH UPI-415927469027 +80.00 53,215.22

9 12:50 PM CREATION/452589268555/Parcel

74 07 Jun 2024 07 Jun 2024 UPI/Pradnya UPI-415933833702 +145.00 53,360.22

0 03:28 PM Jagdeep/452567488177/Payment
from Ph

74 07 Jun 2024 07 Jun 2024 UPI/AISHWARY ANIL UPI-415956725100 +2,800.00 56,160.22

1 10:48 PM G/452595870149/Payment from Ph

74 07 Jun 2024 07 Jun 2024 UPI/NETFLIX UPI-415957036104 -199.00 55,961.22

2 10:57 PM COM/415952197149/Monthly autopay

74 08 Jun 2024 08 Jun 2024 UPI/AKASH UPI-416059635634 -40.00 55,921.22

3 01:51 AM CHARANDAS/416027079736/Paid via
CRED

74 08 Jun 2024 08 Jun 2024 UPI/AKASH UPI-416059702256 -445.00 55,476.22

4 02:05 AM CHARANDAS/416021546525/Paid via
CRED

74 08 Jun 2024 08 Jun 2024 NEFT AXNGG16027186236 GOOGLE NEFTINW- +7,650.00 63,126.22
5 05:28 AM INDIA DIGITAL SERVIC 0876380402

74 08 Jun 2024 08 Jun 2024 UPI/Axis/416008106973/payment on UPI-416067390248 -1,06,111.00 -42,984.78

6 10:52 AM CRED

74 08 Jun 2024 08 Jun 2024 UPI/Bhushan UPI-416076900610 -400.00 -43,384.78

7 02:39 PM Avhadka/416004332567/Paid via
CRED

74 09 Jun 2024 09 Jun 2024 UPI/Pradip UPI-416103377862 -1,090.00 -44,474.78

8 01:55 AM Avasare/416107016529/Paid via CRED

74 09 Jun 2024 08 Jun 2024 Sweep Trf From: 7267649753 +65,000.00 20,525.22
9 02:26 AM

75 09 Jun 2024 09 Jun 2024 NEFT AXNGG16136691637 GOOGLE NEFTINW- +26,283.00 46,808.22
0 02:44 AM INDIA DIGITAL SERVIC 0877057974

75 10 Jun 2024 10 Jun 2024 UPI/HOTEL LORDS UPI-416243180407 -140.00 46,668.22

1 02:13 AM KIT/416249413690/Paid via CRED

75 10 Jun 2024 10 Jun 2024 UPI/VEERKRUPA UPI-416258388454 -4,350.00 42,318.22

2 01:40 PM ENTER/416235345569/Paid via CRED

75 10 Jun 2024 10 Jun 2024 UPI/Miss AISHWARYA UPI-416259571406 +6,256.00 48,574.22

3 02:07 PM /452889141852/Payment from Ph

75 10 Jun 2024 10 Jun 2024 UPI/VAIBHAV UPI-416265347764 -30,000.00 18,574.22

4 04:35 PM BANDUJI/416285047924/Paid via
CRED

75 10 Jun 2024 10 Jun 2024 UPI/NIRAJ UPI-416280107827 -10,000.00 8,574.22

5 08:54 PM KAKWANI/416242604232/Paid via
CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 42 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

75 10 Jun 2024 10 Jun 2024 UPI/ADITYA VIKAS UPI-416284516501 -80.00 8,494.22

6 10:16 PM AM/416292872577/Paid via CRED

75 10 Jun 2024 10 Jun 2024 UPI/MOHD UPI-416284834451 -90.00 8,404.22

7 10:23 PM ISMAIL/416202702795/Paid via CRED

75 11 Jun 2024 11 Jun 2024 NEFT AXNGG16354556936 GOOGLE NEFTINW- +6,910.00 15,314.22
8 02:06 AM INDIA DIGITAL SERVIC 0878810903

75 11 Jun 2024 11 Jun 2024 UPI/GUJRAT KANTI UPI-416309644289 -190.00 15,124.22

9 04:14 PM BH/416316749432/Paid via CRED

76 11 Jun 2024 11 Jun 2024 UPI/KAPIL GHANSHAM UPI-416316809745 -50.00 15,074.22

0 06:52 PM /416329597607/Paid via CRED

76 11 Jun 2024 11 Jun 2024 UPI/AJIO/416349112575/OidPSzj24m UPI-416326378096 -2,419.00 12,655.22

1 09:24 PM SgKEe

76 12 Jun 2024 12 Jun 2024 NEFT AXNGG16464251991 GOOGLE NEFTINW- +5,053.00 17,708.22
2 03:09 AM INDIA DIGITAL SERVIC 0879881524

76 12 Jun 2024 12 Jun 2024 UPI/IMRAN UPI-416444680119 -9,500.00 8,208.22

3 12:33 PM KHAN/416420862913/Paid via CRED

76 12 Jun 2024 12 Jun 2024 UPI/BSNL UPI-416447011922 -707.00 7,501.22

4 01:27 PM BILLDESK/416466851341/BSNLBPAY

76 12 Jun 2024 12 Jun 2024 UPI/GOVINDA UPI-416448240343 -150.00 7,351.22

5 01:56 PM ENTERPR/416470972911/Paid via
CRED

76 12 Jun 2024 12 Jun 2024 UPI/Akshay UPI-416470308255 -50.00 7,301.22

6 09:23 PM Gautamra/416493679309/Paid via
CRED

76 13 Jun 2024 13 Jun 2024 NEFT AXNGG16571479064 GOOGLE NEFTINW- +14,297.00 21,598.22
7 02:05 AM INDIA DIGITAL SERVIC 0880757247

76 13 Jun 2024 13 Jun 2024 UPI/UNNATI RAJESH UPI-416595369190 -2,190.00 19,408.22

8 03:21 PM B/416558985175/Refund

76 13 Jun 2024 13 Jun 2024 RTGS YESBR52024061352801227 RTGSINW- +6,53,110.50 6,72,518.72

9 03:47 PM INDIFI CAPITAL PRIV 0074672491

77 13 Jun 2024 13 Jun 2024 UPI/BOMBAY UPI-416596544878 -11,800.00 6,60,718.72

0 03:55 PM HARDWARE/416508334598/Merchant
QR

77 13 Jun 2024 13 Jun 2024 UPI/Axis/416514142789/payment on UPI-416501980666 -98,582.00 5,62,136.72

1 06:09 PM CRED

77 13 Jun 2024 13 Jun 2024 UPI/Miss AISHWARYA UPI-416508838977 +365.00 5,62,501.72

2 08:06 PM /453141340277/Payment from Ph

77 13 Jun 2024 13 Jun 2024 UPI/SHAMBHUKA CAFE UPI-416518481960 -768.00 5,61,733.72

3 11:32 PM /416515320003/dinner

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 43 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

77 14 Jun 2024 14 Jun 2024 SentIMPS416600923169Active IMPS- -25,000.00 5,36,733.72

4 12:17 AM Sol/UCBAX4555/KKBKTrans 416600983439

77 14 Jun 2024 14 Jun 2024 UPI/AQUALOGICA/416683535400/Pay UPI-416619882504 -5,118.60 5,31,615.12

5 01:28 AM mentforKWIKE

77 14 Jun 2024 14 Jun 2024 NEFT AXNGG16679252947 GOOGLE NEFTINW- +20,725.00 5,52,340.12
6 01:37 AM INDIA DIGITAL SERVIC 0881591488

77 14 Jun 2024 14 Jun 2024 UPI/AQUALOGICA/416690273277/Pay UPI-416619930504 -3,838.95 5,48,501.17

7 01:37 AM mentforKWIKE

77 14 Jun 2024 14 Jun 2024 UPI/AQUALOGICA/416635099101/Pay UPI-416620028802 -6,828.60 5,41,672.57

8 01:58 AM mentforKWIKE

77 14 Jun 2024 14 Jun 2024 UPI/AQUALOGICA/416610568531/Pay UPI-416620069151 -2,838.60 5,38,833.97

9 02:08 AM mentforKWIKE

78 14 Jun 2024 13 Jun 2024 SWEEP TRANSFER TO [7267990294] -4,85,000.00 53,833.97

0 02:49 AM

78 14 Jun 2024 14 Jun 2024 UPI/Varsha Manoj UPI-416625497054 -11,100.00 42,733.97

1 09:55 AM Ma/416624418259/Paid via CRED

78 14 Jun 2024 14 Jun 2024 UPI/SHILPA UPI-416627691407 -4,700.00 38,033.97

2 10:53 AM JUGALKIS/416619859124/Paid via
CRED a

78 14 Jun 2024 14 Jun 2024 UPI/Delhivery UPI-416634712432 -29,134.02 8,899.95

3 01:49 PM Limit/416644381685/Paid via CRED

78 14 Jun 2024 14 Jun 2024 UPI/SHRIKANT UPI-416634733450 +3,724.00 12,623.95

4 01:49 PM RAMESH/416659215445/Payment
from Ph

78 14 Jun 2024 14 Jun 2024 UPI/FOJMALDALCHANDA/416608088 UPI-416638856526 -50.00 12,573.95

5 03:37 PM 630/Paid via CRED

78 14 Jun 2024 14 Jun 2024 SentIMPS416617271326Active IMPS- -2,27,000.00 -2,14,426.05

6 05:43 PM Sol/UCBAX4555/KKBKTrans 416617833332

78 14 Jun 2024 14 Jun 2024 UPI/Sweety Vyas/416674357777/Paid UPI-416648355279 -5,000.00 -2,19,426.05

7 07:10 PM via CRED

78 14 Jun 2024 14 Jun 2024 UPI/Kamal Kishor UPI-416660181606 -1,100.00 -2,20,526.05

8 10:38 PM Sa/416631610521/Paid via CRED

78 14 Jun 2024 14 Jun 2024 Sweep Trf From: 7267990294 +2,75,000.00 54,473.95
9 11:55 PM

79 15 Jun 2024 15 Jun 2024 NEFT AXNGG16789850245 GOOGLE NEFTINW- +14,692.00 69,165.95
0 02:08 AM INDIA DIGITAL SERVIC 0882619953

79 15 Jun 2024 14 Jun 2024 SWEEP TRANSFER TO [7268031261] -15,000.00 54,165.95

1 02:53 AM

79 15 Jun 2024 15 Jun 2024 UPI/CRED UPI-416771884216 -6,900.00 47,265.95

2 11:18 AM TELECOM/416788733093/payment on
CRED

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 44 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

79 15 Jun 2024 15 Jun 2024 UPI/Mr BHAGCHAND UPI-416777139739 -60.00 47,205.95

3 01:25 PM NE/416731243620/Paid via CRED a

79 15 Jun 2024 15 Jun 2024 UPI/VEERKRUPA UPI-416799012084 -239.00 46,966.95

4 08:59 PM ENTER/416756359966/Paid via CRED

79 15 Jun 2024 15 Jun 2024 Sweep Trf From: 7268031261 +5,000.00 51,966.95
5 11:58 PM

79 16 Jun 2024 16 Jun 2024 NEFT AXNGG16800107063 GOOGLE NEFTINW- +25,249.00 77,215.95
6 02:42 AM INDIA DIGITAL SERVIC 0883488251

79 16 Jun 2024 15 Jun 2024 SWEEP TRANSFER TO [7268075879] -25,000.00 52,215.95

7 04:05 AM

79 16 Jun 2024 16 Jun 2024 UPI/SHALIKRAM UPI-416817309184 -2,151.00 50,064.95

8 11:50 AM NANDK/416872637847/Paid via CRED

79 16 Jun 2024 16 Jun 2024 UPI/RUPESH GUDH UPI-416817580987 -300.00 49,764.95

9 11:57 AM BHA/416841284617/Paid via CRED

80 16 Jun 2024 16 Jun 2024 UPI/HITESH A UPI-416817878133 -575.00 49,189.95

0 12:04 PM MEHTA/416858083067/Paid via CRED

80 16 Jun 2024 16 Jun 2024 Sweep Trf From: 7268075879 +5,000.00 54,189.95
1 11:54 PM

80 17 Jun 2024 17 Jun 2024 UPI/Miss MAITHILY UPI-416960808855 +2,960.00 57,149.95

2 11:51 AM K/416917806301/Payment from Ph

80 17 Jun 2024 17 Jun 2024 UPI/VEERKRUPA UPI-416963361535 -4,580.00 52,569.95

3 01:01 PM ENTER/416931216736/Paid via CRED

80 17 Jun 2024 17 Jun 2024 UPI/Mamaearth/416983384239/Pay UPI-416975439793 -568.10 52,001.85

4 06:44 PM via Razorpa

80 18 Jun 2024 18 Jun 2024 NEFT AXNGG17018165748 GOOGLE NEFTINW- +13,512.00 65,513.85
5 02:05 AM INDIA DIGITAL SERVIC 0884757583

80 18 Jun 2024 17 Jun 2024 SWEEP TRANSFER TO [7268153443] -15,000.00 50,513.85

6 02:15 AM

80 18 Jun 2024 18 Jun 2024 UPI/BHAKTI SUNIL UPI-417007321059 -6,000.00 44,513.85

7 03:41 PM DE/453658594176/Payment from Ph

80 18 Jun 2024 18 Jun 2024 UPI/Miss AISHWARYA UPI-417009651193 +250.00 44,763.85

8 04:50 PM /453620332463/Payment from Ph

80 19 Jun 2024 18 Jun 2024 Sweep Trf From: 7268153443 +10,000.00 54,763.85
9 12:19 AM

81 19 Jun 2024 19 Jun 2024 NEFT AXNGG17127547219 GOOGLE NEFTINW- +10,862.00 65,625.85
0 02:07 AM INDIA DIGITAL SERVIC 0885697338

81 19 Jun 2024 18 Jun 2024 SWEEP TRANSFER TO [7268188811] -15,000.00 50,625.85

1 03:02 AM

81 19 Jun 2024 18 Jun 2024 SWEEP CLOSURE REG TO +5,000.00 55,625.85

2 03:03 AM

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 45 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

81 19 Jun 2024 19 Jun 2024 UPI/DHAVAL UPI-417132287267 -10,000.00 45,625.85

3 08:48 AM NARENDRA/417109251825/Paid via
CRED

81 19 Jun 2024 19 Jun 2024 UPI/MOHD UPI-417168161698 -180.00 45,445.85

4 10:57 PM ISMAIL/417173164029/Paid via CRED

81 20 Jun 2024 20 Jun 2024 UPI/Simpl/417278238719/UPI Intent UPI-417269446985 -23,905.47 21,540.38

5 12:05 AM

81 20 Jun 2024 19 Jun 2024 Sweep Trf From: 7268188811 +15,000.00 36,540.38
6 12:09 AM

81 20 Jun 2024 19 Jun 2024 Sweep Trf From: 7268075879 +15,000.00 51,540.38
7 12:09 AM

81 20 Jun 2024 20 Jun 2024 NEFT AXNGG17237254725 GOOGLE NEFTINW- +8,653.00 60,193.38
8 02:04 AM INDIA DIGITAL SERVIC 0886627824

81 20 Jun 2024 19 Jun 2024 SWEEP TRANSFER TO [7268231889] -10,000.00 50,193.38

9 02:58 AM

82 20 Jun 2024 19 Jun 2024 SWEEP CLOSURE REG TO +5,000.00 55,193.38

0 03:01 AM

82 20 Jun 2024 20 Jun 2024 INT DELAY NEFT CR FOS2417225843382 +2.86 55,196.24
1 04:37 PM AXNGG1259806728620240504

82 20 Jun 2024 20 Jun 2024 UPI/drinks adda/417226051935/Paid UPI-417208731126 -230.00 54,966.24

2 10:34 PM via CRED

82 21 Jun 2024 21 Jun 2024 NEFT AXNGG17347405588 GOOGLE NEFTINW- +7,595.00 62,561.24
3 02:07 AM INDIA DIGITAL SERVIC 0887568273

82 21 Jun 2024 20 Jun 2024 SWEEP TRANSFER TO [7268280371] -10,000.00 52,561.24

4 02:46 AM

82 21 Jun 2024 21 Jun 2024 UPI/KFC UPI-417349432677 -6.00 52,555.24

5 10:22 PM SAPPHIRE/417345543304/Paid via
CRED

82 22 Jun 2024 22 Jun 2024 NEFT AXNGG17458419620 GOOGLE NEFTINW- +3,527.00 56,082.24
6 03:33 AM INDIA DIGITAL SERVIC 0888606125

82 22 Jun 2024 22 Jun 2024 UPI/Mr SATYAM UPI-417490204595 -65.00 56,017.24

7 10:15 PM SATIS/417492624885/Soda

82 23 Jun 2024 23 Jun 2024 NEFT AXNGG17567650034 GOOGLE NEFTINW- +14,313.00 70,330.24
8 01:33 AM INDIA DIGITAL SERVIC 0889231054

82 23 Jun 2024 22 Jun 2024 SWEEP TRANSFER TO [7268373200] -20,000.00 50,330.24

9 03:16 AM

83 23 Jun 2024 23 Jun 2024 SentIMPS417523082109Active IMPS- -84,000.00 -33,669.76

0 11:55 PM Sol/UCBAX4555/KKBKTrans 417523560917

83 24 Jun 2024 24 Jun 2024 UPI/SANJAY PRALHAD UPI-417648030919 -50.00 -33,719.76

1 01:47 PM /417618548084/Paid via CRED

83 24 Jun 2024 24 Jun 2024 UPI/Miss AISHWARYA UPI-417664393061 +320.00 -33,399.76

2 07:56 PM /454272820209/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 46 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

83 25 Jun 2024 23 Jun 2024 Sweep Trf From: 7268373200 +20,000.00 -13,399.76
3 12:08 AM

83 25 Jun 2024 23 Jun 2024 Sweep Trf From: 7268280371 +10,000.00 -3,399.76
4 12:08 AM

83 25 Jun 2024 23 Jun 2024 Sweep Trf From: 7268231889 +10,000.00 6,600.24
5 12:08 AM

83 25 Jun 2024 23 Jun 2024 Sweep Trf From: 7268031261 +10,000.00 16,600.24
6 12:08 AM

83 25 Jun 2024 23 Jun 2024 Sweep Trf From: 7267990294 +35,000.00 51,600.24
7 12:08 AM

83 25 Jun 2024 25 Jun 2024 NEFT AXNGG17788260268 GOOGLE NEFTINW- +9,335.00 60,935.24
8 02:05 AM INDIA DIGITAL SERVIC 0890918823

83 25 Jun 2024 24 Jun 2024 SWEEP TRANSFER TO [7268439508] -10,000.00 50,935.24

9 02:55 AM

84 25 Jun 2024 23 Jun 2024 FD PREMAT PROCEEDS: 7267990294 7267990294TO +26.00 50,961.24
0 02:56 AM

84 25 Jun 2024 23 Jun 2024 FD PREMAT PROCEEDS: 7268031261 7268031261TO +7.00 50,968.24
1 02:57 AM

84 25 Jun 2024 25 Jun 2024 UPI/INNOVIST/417739280288/Payme UPI-417783065706 -768.00 50,200.24

2 11:16 AM ntforKWIKE

84 25 Jun 2024 25 Jun 2024 UPI/Delhivery UPI-417784780374 -959.00 49,241.24

3 12:01 PM Limit/417770350188/Paid via CRED

84 25 Jun 2024 25 Jun 2024 UPI/MOHD UPI-417798467083 -140.00 49,101.24

4 05:58 PM ISMAIL/417794786472/Paid via CRED

84 25 Jun 2024 25 Jun 2024 UPI/G M Agrawal/417784176582/Paid UPI-417798656963 -300.00 48,801.24

5 06:02 PM via CRED

84 25 Jun 2024 25 Jun 2024 UPI/SUNIL AUTO UPI-417703212291 -1,250.00 47,551.24

6 07:29 PM ELEC/417756872904/Jupiter Battery

84 25 Jun 2024 25 Jun 2024 UPI/ABDUL MAJID UPI-417707762106 -7,750.00 39,801.24

7 08:44 PM ABD/417768818661/Paid via CRED

84 25 Jun 2024 25 Jun 2024 UPI/M/S.GAHUKAR UPI-417711120335 -1,800.00 38,001.24

8 09:47 PM PAT/417717284376/Divya blood rep

84 25 Jun 2024 25 Jun 2024 UPI/Mr Yash Dipak UPI-417711463085 -980.00 37,021.24
9 09:55 PM K/417707867556/Paid via CRED

85 25 Jun 2024 25 Jun 2024 UPI/Future Begins UPI-417711956231 -1,700.00 35,321.24

0 10:07 PM H/417789530569/Paid via CRED

85 25 Jun 2024 25 Jun 2024 UPI/foxy/417739113087/UPI UPI-417713193337 -1,871.00 33,450.24

1 10:41 PM Transaction

85 26 Jun 2024 25 Jun 2024 Sweep Trf From: 7268439508 +10,000.00 43,450.24
2 12:10 AM

85 26 Jun 2024 25 Jun 2024 Sweep Trf From: 7267990294 +10,000.00 53,450.24
3 12:10 AM

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 47 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

85 26 Jun 2024 26 Jun 2024 NEFT AXNGG17899187430 GOOGLE NEFTINW- +6,543.00 59,993.24
4 02:41 AM INDIA DIGITAL SERVIC 0891914223

85 26 Jun 2024 25 Jun 2024 FD PREMAT PROCEEDS: 7267990294 7267990294TO +9.00 60,002.24
5 02:56 AM

85 26 Jun 2024 26 Jun 2024 UPI/CRED UPI-417835078312 -5,220.00 54,782.24

6 04:12 PM UTILITY/417889438005/payment on
CRED

85 26 Jun 2024 26 Jun 2024 UPI/CRED UPI-417835189822 -3,230.00 51,552.24

7 04:15 PM UTILITY/417873347374/payment on
CRED

85 27 Jun 2024 27 Jun 2024 NEFT AXNGG17908757126 GOOGLE NEFTINW- +7,735.00 59,287.24
8 02:39 AM INDIA DIGITAL SERVIC 0892856098

85 27 Jun 2024 27 Jun 2024 UPI/MAHESH LALJI UPI-417979497262 -20,000.00 39,287.24

9 05:47 PM VA/417989649955/Mamajee Amravat

86 27 Jun 2024 27 Jun 2024 UPI/CRED UPI-417988906509 -2,870.00 36,417.24

0 08:37 PM UTILITY/417960348962/payment on
CRED

86 27 Jun 2024 27 Jun 2024 UPI/Vi/417954090047/Paid via CRED UPI-417994767012 -299.00 36,118.24
1 10:46 PM

86 27 Jun 2024 27 Jun 2024 Sweep Trf From: 7267990294 +15,000.00 51,118.24
2 11:56 PM

86 28 Jun 2024 28 Jun 2024 UPI/UNIQUE UPI-418096909816 -50.00 51,068.24

3 01:17 AM IDENTIFI/418089066485/Upi
Transaction

86 28 Jun 2024 28 Jun 2024 NEFT AXNGG18019341118 GOOGLE NEFTINW- +8,740.00 59,808.24
4 02:36 AM INDIA DIGITAL SERVIC 0893845088

86 28 Jun 2024 27 Jun 2024 FD PREMAT PROCEEDS: 7267990294 7267990294TO +16.00 59,824.24
5 02:52 AM

86 28 Jun 2024 28 Jun 2024 UPI/B K UPI-418006973465 -20,000.00 39,824.24

6 12:12 PM ENTERPRISES/418044385474/Paid via
CRED

86 28 Jun 2024 28 Jun 2024 UPI/SANGITA NARESH UPI-418033180956 -30.00 39,794.24

7 09:54 PM /418040845938/Paid via CRED

86 29 Jun 2024 28 Jun 2024 Sweep Trf From: 7267990294 +15,000.00 54,794.24
8 12:27 AM

86 29 Jun 2024 29 Jun 2024 NEFT AXNGG18129459444 GOOGLE NEFTINW- +9,947.00 64,741.24
9 03:38 AM INDIA DIGITAL SERVIC 0895024805

87 29 Jun 2024 28 Jun 2024 SWEEP TRANSFER TO [7268655086] -10,000.00 54,741.24

0 04:07 AM

87 29 Jun 2024 28 Jun 2024 FD PREMAT PROCEEDS: 7267990294 7267990294TO +18.00 54,759.24
1 04:09 AM

87 29 Jun 2024 29 Jun 2024 UPI/NEHA ABHIJEET UPI-418161025711 +6,000.00 60,759.24

2 05:39 PM T/454738637429/Payment from Ph

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 48 of 49

 MANTHAN VIJAY VORA
Account Statement 01 Jan 2024 - 30 Jun 2024

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

87 29 Jun 2024 29 Jun 2024 UPI/Vaishnavi/418117489943/Paymen UPI-418170019539 +130.00 60,889.24

3 08:11 PM t from Ph

87 30 Jun 2024 30 Jun 2024 SentIMPS418201580837Active IMPS- -84,000.00 -23,110.76

4 01:51 AM Sol/UCBAX4555/KKBKTrans 418201286461

87 30 Jun 2024 30 Jun 2024 NEFT AXNGG18239169821 GOOGLE NEFTINW- +11,645.00 -11,465.76
5 02:04 AM INDIA DIGITAL SERVIC 0895974094

87 01 Jul 2024 30 Jun 2024 Sweep Trf From: 7268655086 +10,000.00 -1,465.76
6 12:09 AM

87 01 Jul 2024 30 Jun 2024 Sweep Trf From: 7267990294 +55,000.00 53,534.24
7 12:09 AM

87 01 Jul 2024 30 Jun 2024 FD PREMAT PROCEEDS: 7267990294 7267990294TO +77.00 53,611.24
8 02:25 AM

87 01 Jul 2024 30 Jun 2024 Int.Pd:8648345125:01-04-2024 to 30- +297.00 53,908.24

9 03:12 AM 06-2024

OPENING 39,385.66

Statement generated on 25 Jul 2024, 02:38 PM Page 49 of 49