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OpTransactionHistoryUX507 11 2024

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0% found this document useful (0 votes)
49 views58 pages

OpTransactionHistoryUX507 11 2024

Uploaded by

cool.ever12ur
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 58

Main Account Holder Name :SHUBHAM SIKARYA Address :

2*5 C S*C*O* S*R*E* N* 1*


M*Y*R N*G*R M*S*K*E*I
I*D*R
M*D*Y* P*A*E*H-4*2*0*
I*D*A

Customer Id: 063104763 Account No: 332XXXXXXXX154


Branch Name: GOYAL NAGAR, MP MICR Code: 452012015
IFSC Code: BARB0GOYALN Nominee Reg: No

Your Account Statement as on 07/11/2024 Statement Period from 01/10/2022 to 01/10/2023

Statement of transactions in Savings Account 332XXXXXXXX154 in INR for the period 01/10/2022 - 01/10/2023

SHUBHAM SIKARYA Savings Account - 332XXXXXXXX154


DATE NARRATION CHQ.NO. WITHDRAWAL(DR) DEPOSIT(CR) BALANCE(INR)
01/10/2023 UPI/327479706335/10:38:15/UPI/paytmqr16ku36xan9 2.13Cr
26.00
@p
01/10/2023 UPI/364045661021/10:37:29/UPI/9111159902@ybl/Pay 10.00 28.13Cr
m
30/09/2023 UPI/327314926126/20:00:34/UPI/786962928@ibl/Paym 18.13Cr
100.00
e
30/09/2023 UPI/327349664915/19:31:05/UPI/8103149948@ybl/Pay 118.13Cr
800.00
m
30/09/2023 UPI/363973150686/19:08:34/UPI/9981585543@ybl/Pay 918.13Cr
125.00
m
30/09/2023 UPI/363957076409/18:38:31/UPI/9111159902@ybl/Pay 190.00 1,043.13Cr
m
30/09/2023 UPI/363964877094/18:37:51/UPI/9111159902@ybl/Pay 600.00 853.13Cr
m
30/09/2023 UPI/363905661011/18:25:21/UPI/9111159902@ybl/Pay 253.13Cr
17,000.00
m
30/09/2023 UPI/363918790053/18:22:03/UPI/vishwakarmagautam1 17,000.00 17,253.13Cr
0
30/09/2023 UPI/327350691168/15:57:39/UPI/ankush74711aubank 253.13Cr
40.00
@y
29/09/2023 UPI/327262806205/20:20:06/UPI/paytm-jiomobility@p 61.00 293.13Cr
29/09/2023 UPI/363846364558/17:22:25/UPI/Q770139173@ybl/Pa 354.13Cr
60.00
ym
29/09/2023 UPI/363887865777/16:20:19/UPI/9981585543@ybl/Pay 414.13Cr
100.00
m
29/09/2023 UPI/363881483748/15:21:00/UPI/9657127379@ybl/Pay 300.00 514.13Cr
m
27/09/2023 UPI/363681855246/16:00:53/UPI/9981585543@ybl/Pay 214.13Cr
50.00
m
26/09/2023 UPI/326972621841/15:13:49/UPI/ankush74711aubank 264.13Cr
150.00
@y
25/09/2023 UPI/326887769453/22:35:48/UPI/paytmqr1ppgfwaka2 414.13Cr
40.00
@p
25/09/2023 UPI/363488170032/21:43:24/UPI/9644893687@ybl/Pay 454.13Cr
5,500.00
m
25/09/2023 PRCR/THE PRIME AUTO CAR CAR/EINDORE 10.00 5,954.13Cr
25/09/2023 UPI/326838290299/10:46:48/UPI/ankush74711aubank 5,964.13Cr
100.00
@y
25/09/2023 UPI/326758843399/15:27:02/UPI/ankush74711aubank 6,064.13Cr
300.00
@y
25/09/2023 UPI/326741465338/13:53:08/UPI/7000330136@ibl/Pay 6,364.13Cr
150.00
m
25/09/2023 UPI/326743503853/12:03:16/UPI/onecardsbm@yespay/ 6,514.13Cr
9,254.26
P
23/09/2023 UPI/326619278630/19:34:03/UPI/divyasharma1991@yb 15,768.39Cr
5,000.00
l
23/09/2023 UPI/326631125934/19:24:30/UPI/ankush74711aubank 20,768.39Cr
150.00
@y
23/09/2023 UPI/363252312862/18:56:10/UPI/jaisritik@ybl/Payme 3,700.00 20,918.39Cr
23/09/2023 UPI/326616544299/17:49:57/UPI/paytmqr3gwkzdg1f2@ 24,618.39Cr
50.00
p
23/09/2023 UPI/326696047576/14:51:21/UPI/9826586948@ybl/Pay 24,668.39Cr
2,000.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 1 of 58


*This is computer-generated statement.No signature is required.
23/09/2023 UPI/363289590027/14:40:07/UPI/8109106825@ybl/Pay 26,668.39Cr
20,000.00
m
23/09/2023 BNA/CDAR/XXXXXXXXXXXX9223/23-09-2023 40,500.00 46,668.39Cr
14:37:25/SWT
23/09/2023 UPI/326636021031/10:32:38/UPI/paytmqrer0mgr8vw0 6,168.39Cr
87.00
@p
23/09/2023 UPI/326667818256/10:15:14/UPI/ankush74711aubank 6,255.39Cr
400.00
@y
22/09/2023 UPI/363178858050/14:20:51/UPI/9754542811@ybl/Pay 6,655.39Cr
50,000.00
m
22/09/2023 UPI/363101555693/12:48:22/UPI/golu.kushwha@ybl/Pa 2,730.00 56,655.39Cr
22/09/2023 UPI/326553449134/10:24:13/UPI/ankush74711aubank 59,385.39Cr
200.00
@y
22/09/2023 UPI/326586655100/10:18:44/UPI/BOBFINANCIALSOL 59,585.39Cr
2,600.00
UTIO
21/09/2023 UPI/363016077625/20:48:36/UPI/9111171679@ybl/Pay 2,000.00 62,185.39Cr
m
21/09/2023 UPI/326499224842/20:43:22/UPI/gjaiswal605@okaxis/ 5,000.00 60,185.39Cr
21/09/2023 UPI/363037843521/20:41:46/UPI/9111171679@ybl/Pay 53,000.00 55,185.39Cr
m
21/09/2023 UPI/363059298249/20:39:44/UPI/9111171679@ybl/Pay 1.00 2,185.39Cr
m
21/09/2023 UPI/326449680631/20:13:36/UPI/paytmqrpb69sx01js@ 2,184.39Cr
220.00
p
21/09/2023 UPI/326404855747/19:59:32/UPI/ankush74711aubank 2,404.39Cr
1,000.00
@y
21/09/2023 UPI/326470764621/18:54:08/UPI/paytmqr28100505010 3,404.39Cr
800.00
1
21/09/2023 UPI/326487658032/17:06:53/UPI/ankush74711aubank 4,204.39Cr
90.00
@y
21/09/2023 UPI/326443638359/17:01:46/UPI/8103149948@ybl/Pay 4,294.39Cr
1,500.00
m
21/09/2023 DCARDFEE/9223/SEP23 to AUG24 236.00 5,794.39Cr
20/09/2023 UPI/362992614196/21:59:20/UPI/8982006696@ybl/Pay 5,000.00 6,030.39Cr
m
20/09/2023 UPI/362952623216/20:58:19/UPI/7509390988@ybl/Pay 1,030.39Cr
3,500.00
m
20/09/2023 UPI/326317167413/19:56:07/UPI/paytmqr28100505010 4,530.39Cr
500.00
1
20/09/2023 UPI/362905638278/19:24:50/UPI/8770979399@ybl/Pay 5,030.39Cr
15,000.00
m
20/09/2023 UPI/326327275112/19:21:57/UPI/8109106825@ybl/Pay 20,000.00 20,030.39Cr
m
20/09/2023 UPI/326314026685/16:04:52/UPI/paytmqryjqesnumor@ 30.39Cr
30.00
p
18/09/2023 UPI/362706872543/13:50:05/UPI/JIOINAPPDIRECT@y 60.39Cr
201.00
bl/
18/09/2023 UPI/326072771564/12:45:45/UPI/7354320909@okbizax 261.39Cr
230.00
i
16/09/2023 UPI/325903905599/19:52:26/UPI/BHARATPE.9006659 491.39Cr
150.00
707
16/09/2023 UPI/362522552151/17:43:50/UPI/Q618767225@ybl/Pa 641.39Cr
230.00
ym
16/09/2023 UPI/362540896333/14:43:03/UPI/7509390988@ybl/Pay 871.39Cr
21,000.00
m
16/09/2023 UPI/325944646107/14:41:51/UPI/heysky@icici/UPI Pa 15,000.00 21,871.39Cr
15/09/2023 UPI/362436583220/15:29:36/UPI/Q036331052@ybl/Pa 6,871.39Cr
300.00
ym
14/09/2023 UPI/362337228048/22:09:08/UPI/9644893687@ybl/Pay 7,171.39Cr
240.00
m
14/09/2023 PRCR/Paytm/Noida 329.00 7,411.39Cr
14/09/2023 UPI/362395208635/17:57:41/UPI/9981585543@ybl/Pay 7,740.39Cr
100.00
m
14/09/2023 UPI/362317104607/17:47:51/UPI/Q532989733@ybl/Pa 7,840.39Cr
50.00
ym
14/09/2023 UPI/362314655542/16:10:31/UPI/nextlevelhair@ybl/P 2,000.00 7,890.39Cr
14/09/2023 PRCR/4523 D MART NIPANIA/INDORE 461.50 9,890.39Cr
14/09/2023 UPI/325781353513/15:47:29/UPI/paytmqr28100505010 10,351.89Cr
210.00
1
14/09/2023 UPI/325742124987/14:56:42/UPI/firdouskhan47181@o 10,561.89Cr
14,000.00
k

07/11/2024 22:06 Contact-Us@18005700 Page 2 of 58


*This is computer-generated statement.No signature is required.
14/09/2023 UPI/362326266051/12:51:13/UPI/9111159902@ybl/Pay 24,500.00 24,561.89Cr
m
12/09/2023 UPI/325120027359/CRAJ/08092023 1.00 61.89Cr
12/09/2023 UPI/325548261906/14:09:04/UPI/paytmqrfeiiogjfbe@p 60.00 60.89Cr
11/09/2023 UPI/325410855039/22:00:32/UPI/9039636160@paytm/ 120.89Cr
2,000.00
Pa
11/09/2023 UPI/362086087590/21:59:53/UPI/nextlevelhair@ybl/P 2,000.00 2,120.89Cr
11/09/2023 UPI/325438119821/21:44:58/UPI/9039636160@paytm/ 120.89Cr
3,100.00
Pa
11/09/2023 UPI/362000595160/20:05:03/UPI/9755743064@ybl/Pay 3,220.89Cr
2,500.00
m
11/09/2023 UPI/362039361956/20:01:57/REVERSAL 2,500.00 5,720.89Cr
11/09/2023 UPI/362039361956/20:01:51/UPI/8236097309@ybl/Pay 3,220.89Cr
2,500.00
m
11/09/2023 UPI/362008588199/19:34:25/UPI/9399492676@ybl/Pay 5,000.00 5,720.89Cr
m
11/09/2023 NEFT-CMS3568976539-GREENPEDIA BIKE SHARE 500.00 720.89Cr
PRIVATE L
11/09/2023 UPI/325440465546/17:48:54/UPI/paytmqr28100505010 220.89Cr
5.00
1
11/09/2023 UPI/325482623139/13:23:18/UPI/paynearby.999313729 14.00 225.89Cr
11/09/2023 UPI/325397526509/18:31:23/UPI/paytmqr12tc0jnufz@p 25.00 239.89Cr
11/09/2023 UPI/325371745902/18:15:13/UPI/paytmqr13ggg6jwmg 264.89Cr
40.00
@p
11/09/2023 UPI/361966235210/16:02:20/UPI/9981585543@ybl/Pay 304.89Cr
3,500.00
m
11/09/2023 UPI/325316765204/12:24:01/UPI/paytm- 3,804.89Cr
200.00
8921742@paytm
11/09/2023 UPI/361934395949/10:14:10/UPI/9575042902@ybl/Pay 4,004.89Cr
2,800.00
m
09/09/2023 UPI/325288903995/19:06:59/UPI/paytm-jiomobility@p 25.00 6,804.89Cr
09/09/2023 UPI/325259618811/15:10:04/UPI/paytmqr1cvkgspnpw 6,829.89Cr
20.00
@p
09/09/2023 UPI/325248763348/14:43:48/UPI/paytmqr1s4ykisa0a@ 6,849.89Cr
150.00
p
09/09/2023 UPI/325257870917/14:33:25/UPI/ankush74711aubank 6,999.89Cr
350.00
@y
09/09/2023 UPI/361875153700/13:40:34/UPI/8770979399@ybl/Pay 7,349.89Cr
50,000.00
m
09/09/2023 UPI/361895207015/13:39:36/UPI/7869720425@ybl/Pay 50,000.00 57,349.89Cr
m
09/09/2023 UPI/361869333221/13:05:00/UPI/9754542811@ybl/Pay 7,000.00 7,349.89Cr
m
08/09/2023 UPI/325120027359/13:56:03/UPI/spotify.bdsi@icici/ 1.00 349.89Cr
07/09/2023 UPI/361635187498/12:14:31/UPI/9111159902@ybl/Pay 230.00 350.89Cr
m
06/09/2023 UPI/361545540220/21:51:50/UPI/paytm- 120.89Cr
525.00
17128638@payt
06/09/2023 UPI/324924647510/21:24:20/UPI/paytmqr28100505010 645.89Cr
80.00
1
06/09/2023 UPI/324929365594/15:16:04/UPI/paytmqr28100505010 725.89Cr
40.00
1
06/09/2023 UPI/324924221888/15:05:40/UPI/paytmqr28100505010 765.89Cr
200.00
1
05/09/2023 UPI/324839110926/20:18:17/UPI/paytmqr19uumskr30 965.89Cr
20.00
@p
05/09/2023 UPI/324863701585/20:15:26/UPI/paytmqrpb69sx01js@ 985.89Cr
135.00
p
05/09/2023 UPI/361449036942/19:28:51/UPI/Q770139173@ybl/Pa 1,120.89Cr
40.00
ym
05/09/2023 UPI/324822032020/14:33:02/UPI/8103149948@ybl/Pay 1,160.89Cr
2,000.00
m
04/09/2023 UPI/361383548487/23:14:46/UPI/AIRTELPREDIRECT2 3,160.89Cr
241.00
@yb
04/09/2023 UPI/324733795093/19:03:39/UPI/9678261290@ybl/Pay 3,401.89Cr
729.00
m
04/09/2023 UPI/361342451132/19:01:19/UPI/9981585543@ybl/Pay 4,130.89Cr
50.00
m
04/09/2023 UPI/324716784505/18:40:44/UPI/BHARATPE.9005932 4,180.89Cr
40.00
249

07/11/2024 22:06 Contact-Us@18005700 Page 3 of 58


*This is computer-generated statement.No signature is required.
04/09/2023 UPI/324780254692/18:33:24/UPI/paytmqr28100505010 4,220.89Cr
60.00
1
04/09/2023 IMPS/P2A/324718192369/AmazonSellerSer/5EL6OWV 729.00 4,280.89Cr
DQOZ
04/09/2023 UPI/361314612655/18:17:32/UPI/Q777354350@ybl/Pa 3,551.89Cr
100.00
ym
04/09/2023 UPI/324792732932/17:01:54/UPI/paytmqr28100505010 3,651.89Cr
500.00
1
04/09/2023 UPI/324751664022/11:18:31/UPI/bajajfinserv.payu@h 512.00 4,151.89Cr
04/09/2023 UPI/324607993598/19:32:19/UPI/paytmqrv2i2k3cfpa@p 20.00 4,663.89Cr
04/09/2023 UPI/324650398673/15:03:45/UPI/paytmqrzmxjapwm9p 4,683.89Cr
260.00
@p
02/09/2023 UPI/361172368938/18:31:14/UPI/Q869799946@ybl/Pa 4,943.89Cr
40.00
ym
02/09/2023 UPI/324536978853/18:27:49/UPI/BHARATPE.9006707 4,983.89Cr
60.00
206
02/09/2023 UPI/361126309442/11:17:19/UPI/7869720425@ybl/Pay 5,043.89Cr
700.00
m
02/09/2023 UPI/324509600423/10:16:19/UPI/33220100004300@B 5,743.89Cr
2,500.00
ARB
01/09/2023 UPI/324431526853/19:44:45/UPI/paytmqr1xuknci758@ 8,243.89Cr
310.00
p
01/09/2023 UPI/361080155719/13:08:36/UPI/8982006696@ybl/Pay 7,000.00 8,553.89Cr
m
29/08/2023 UPI/324194776282/20:06:02/UPI/paytmqr123ktv4sy0@ 1,553.89Cr
14.00
p
29/08/2023 UPI/324179218543/17:00:52/UPI/7869706036@ybl/Pay 1,567.89Cr
1,000.00
m
29/08/2023 UPI/360767058973/10:16:12/UPI/9981585543@ybl/Pay 2,567.89Cr
1,000.00
m
28/08/2023 UPI/360675336494/17:06:18/UPI/Q700056587@ybl/Pa 3,567.89Cr
70.00
ym
28/08/2023 UPI/324012848376/11:30:25/UPI/paynearby.999313729 48.00 3,637.89Cr
28/08/2023 UPI/324098526314/11:17:30/UPI/paynearby.999313729 40.00 3,685.89Cr
28/08/2023 UPI/360547216509/20:01:55/UPI/nextlevelhair@ybl/P 150.00 3,725.89Cr
28/08/2023 UPI/360585413608/16:12:38/UPI/9981585543@ybl/Pay 3,875.89Cr
100.00
m
28/08/2023 UPI/323963132847/15:42:37/UPI/paytmqr28100505010 3,975.89Cr
450.00
1
28/08/2023 UPI/360576078597/14:33:10/UPI/9039422013@ybl/Pay 4,425.89Cr
2,000.00
m
26/08/2023 UPI/323812390168/20:44:18/UPI/fpltechnologies.rzp 300.00 6,425.89Cr
26/08/2023 UPI/323830664203/18:50:06/UPI/paytm- 6,725.89Cr
84.07
53817591@payt
26/08/2023 UPI/360440035476/17:33:59/UPI/9981585543@ybl/Pay 6,809.96Cr
60.00
m
26/08/2023 UPI/323894164696/17:13:33/UPI/paytmqr15wx3h1dcb 6,869.96Cr
25.00
@p
26/08/2023 UPI/360419905829/14:24:19/UPI/nextlevelhair@ybl/P 300.00 6,894.96Cr
26/08/2023 UPI/323895261457/11:49:47/UPI/paytmqr1cn00b49vs 7,194.96Cr
5.00
@p
25/08/2023 UPI/323708789753/20:10:47/UPI/im.201024599334@in 7,199.96Cr
5.00
d
25/08/2023 IMPS/P2A/323725082940/APIBANKING 1.00 7,204.96Cr
32/Accountvali
25/08/2023 UPI/323719444110/13:13:36/UPI/ayushikadam@ybl/Pa 7,203.96Cr
1,000.00
y
24/08/2023 UPI/360243575675/18:24:50/UPI/Q441663767@ybl/Pa 8,203.96Cr
800.00
ym
24/08/2023 UPI/360222046669/12:39:38/UPI/EURONET@ybl/Pay 9,003.96Cr
292.00
ment
23/08/2023 UPI/323557919134/23:15:13/UPI/mittalharshita2@ibl 400.00 9,295.96Cr
23/08/2023 UPI/323592077214/22:50:56/UPI/paytmqr28100505010 9,695.96Cr
80.00
1
23/08/2023 UPI/323586943465/21:40:56/UPI/paytm-jiomobility@p 15.00 9,775.96Cr
23/08/2023 UPI/360139349640/20:59:31/UPI/9993739091@ybl/Pay 8,500.00 9,790.96Cr
m
23/08/2023 UPI/360150052728/19:08:01/UPI/9981585543@ybl/Pay 1,290.96Cr
1,100.00
m
23/08/2023 UPI/360138699836/18:24:52/UPI/9981585543@ybl/Pay 2,390.96Cr
72.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 4 of 58


*This is computer-generated statement.No signature is required.
23/08/2023 UPI/360162890714/16:16:19/UPI/9981585543@ybl/Pay 2,462.96Cr
60.00
m
23/08/2023 UPI/360194338258/15:06:53/UPI/dindayal9713@ybl/Pa 1,400.00 2,522.96Cr
23/08/2023 UPI/360191017931/14:19:40/UPI/7898485817@ybl/Pay 3,922.96Cr
750.00
m
23/08/2023 UPI/323575435692/11:57:41/UPI/9329661140@ybl/Pay 4,672.96Cr
2,000.00
m
23/08/2023 UPI/323590357098/11:25:06/UPI/jiofiber-paytm@payt 470.82 6,672.96Cr
22/08/2023 IMPS/P2A/323420067799/ACVALIDATIONBYM/nkAcco 1.00 7,143.78Cr
untVe
22/08/2023 UPI/360042101389/18:45:53/UPI/Q385877169@ybl/Pa 7,142.78Cr
150.00
ym
22/08/2023 UPI/360066594948/18:10:02/UPI/9009360530@ybl/Pay 7,292.78Cr
400.00
m
21/08/2023 UPI/359947606174/21:05:58/UPI/9425964319@ybl/Pay 7,692.78Cr
1,000.00
m
21/08/2023 UPI/323321501139/20:50:42/UPI/paytm- 8,692.78Cr
210.00
46041237xdxl@
21/08/2023 PRCR/MS MALVIYA FILING STAT/IIndore 100.00 8,902.78Cr
21/08/2023 UPI/323313063437/18:49:48/UPI/saifoods.68079471@ 9,002.78Cr
120.00
h
21/08/2023 UPI/359920033216/18:43:00/UPI/9981585543@ybl/Pay 9,122.78Cr
400.00
m
21/08/2023 UPI/359933188579/18:39:04/UPI/9981585543@ybl/Pay 9,522.78Cr
3,050.00
m
21/08/2023 UPI/323306442187/18:06:22/UPI/mittalharshita2@ibl 171.00 12,572.78Cr
21/08/2023 UPI/359961741847/17:57:21/UPI/9826454812@ybl/Pay 12,743.78Cr
1,200.00
m
21/08/2023 UPI/323340911042/14:13:23/UPI/paytmqr14y4teix14@ 13,943.78Cr
35.00
p
21/08/2023 UPI/359992285322/13:34:19/UPI/JIOINAPPDIRECT@y 13,978.78Cr
241.00
bl/
21/08/2023 UPI/359964349507/13:33:21/UPI/ashish.pathak991@yb 850.00 14,219.78Cr
21/08/2023 UPI/323308651038/13:26:53/UPI/shriharsh15peri-1@o 15,000.00 15,069.78Cr
21/08/2023 UPI/323289230129/19:56:31/REVERSAL 50.00 69.78Cr
21/08/2023 UPI/323289230129/19:56:08/UPI/BHARATPE.9006659 19.78Cr
50.00
853
21/08/2023 UPI/323250317505/19:56:08/UPI/BHARATPE.9006659 69.78Cr
50.00
853
21/08/2023 UPI/359892106716/19:41:22/UPI/9981585543@ybl/Pay 119.78Cr
50.00
m
21/08/2023 UPI/323285500658/17:02:09/UPI/6267636868@ybl/Pay 169.78Cr
900.00
m
21/08/2023 UPI/359801529435/17:01:27/UPI/9425964319@ybl/Pay 1,000.00 1,069.78Cr
m
21/08/2023 UPI/323226527968/15:19:57/UPI/6267636868@ybl/Pay 69.78Cr
200.00
m
21/08/2023 UPI/359826267789/11:14:58/UPI/9981585543@ybl/Pay 269.78Cr
200.00
m
21/08/2023 ATM/CASH/323201009732/XXXXXXXXXXXX9223 400.00 469.78Cr
21/08/2023 ATM/CASH/323201009727/XXXXXXXXXXXX9223 1,000.00 869.78Cr
21/08/2023 ATM/FUND/323201009719/XXXXXXXXXXXX9223 23.60 1,869.78Cr
21/08/2023 UPI/323230945971/01:26:28/UPI/harshitamittal89-1@ 1,500.00 1,893.38Cr
21/08/2023 PRCR/SHAHEED CHANDRAWAT FIL/INDORE 600.00 393.38Cr
19/08/2023 UPI/359740755288/21:52:19/UPI/Q467299655@ybl/Pa 993.38Cr
105.00
ym
19/08/2023 UPI/359776506003/21:49:00/UPI/Q516359999@ybl/Pa 1,098.38Cr
263.00
ym
19/08/2023 ATM/CASH/323119012518/XXXXXXXXXXXX9223 200.00 1,361.38Cr
19/08/2023 UPI/359799069162/18:22:16/UPI/9981585543@ybl/Pay 1,550.00 1,561.38Cr
m
19/08/2023 UPI/323178324071/00:53:55/UPI/mittalharshita2@ibl 18.00 11.38Cr
18/08/2023 UPI/359657496045/18:33:30/UPI/AIRTELPREDIRECT2 29.38Cr
19.00
@yb
18/08/2023 UPI/359633693983/16:53:30/UPI/9981585543@ybl/Pay 48.38Cr
60.00
m
18/08/2023 PRCR/MS MALVIYA FILING STAT/IIndore 110.00 108.38Cr
17/08/2023 ATM/CASH/322923030008/XXXXXXXXXXXX9223 1,000.00 218.38Cr

07/11/2024 22:06 Contact-Us@18005700 Page 5 of 58


*This is computer-generated statement.No signature is required.
17/08/2023 UPI/359515382872/16:46:37/UPI/9926048379@ybl/Pay 1,150.00 1,218.38Cr
m
17/08/2023 UPI/322991152475/15:32:51/UPI/BHARATPE.0105983 68.38Cr
2.00
711
16/08/2023 UPI/359427315850/21:01:45/UPI/JIOINAPPDIRECT@y 70.38Cr
15.00
bl/
16/08/2023 PRCR/OBEROI FILLING STATION/INDORE CI 210.00 85.38Cr
16/08/2023 PRCR/OBEROI FILLING STATION/INDORE CI 210.00 295.38Cr
16/08/2023 UPI/359474194995/19:16:15/UPI/9981585543@ybl/Pay 505.38Cr
500.00
m
16/08/2023 UPI/359417405555/19:15:28/UPI/9926048379@ybl/Pay 1,000.00 1,005.38Cr
m
16/08/2023 UPI/359302581866/17:33:15/UPI/Q685006567@ybl/Pa 5.38Cr
10.00
ym
16/08/2023 UPI/322727991393/11:25:37/UPI/paytmqr28100505010 15.38Cr
50.00
1
14/08/2023 UPI/322557975776/22:20:14/UPI/paytm- 65.38Cr
25.00
74379203@payt
14/08/2023 UPI/359182201033/10:04:41/UPI/9981585543@ybl/Pay 90.38Cr
500.00
m
14/08/2023 UPI/322520017646/08:40:12/UPI/bshashikant105-1@ok 50.00 590.38Cr
12/08/2023 UPI/322402151347/10:51:56/UPI/harshitamittal89-1@ 100.00 640.38Cr
12/08/2023 UPI/359092962529/09:44:52/UPI/9111159902@ybl/Pay 493.00 540.38Cr
m
11/08/2023 UPI/358908010542/16:01:58/UPI/9981585543@ybl/Pay 47.38Cr
50.00
m
11/08/2023 UPI/358969869891/13:35:48/UPI/9981585543@ybl/Pay 97.38Cr
20.00
m
11/08/2023 UPI/358941304972/12:45:59/UPI/9981585543@ybl/Pay 117.38Cr
100.00
m
10/08/2023 UPI/322216644849/21:51:39/UPI/abhayjaiswal1431@o 144.00 217.38Cr
k
10/08/2023 UPI/322205930988/21:48:20/UPI/paytmqr28100505010 73.38Cr
311.00
1
10/08/2023 UPI/358846654356/19:32:13/UPI/9111159902@ybl/Pay 384.38Cr
1.00
m
10/08/2023 UPI/358820543344/17:20:56/UPI/9981585543@ybl/Pay 385.38Cr
100.00
m
10/08/2023 UPI/358813253512/16:32:28/UPI/9657127379@ybl/Pay 300.00 485.38Cr
m
10/08/2023 UPI/358869120065/16:05:35/UPI/9981585543@ybl/Pay 185.38Cr
70.00
m
10/08/2023 UPI/358853664984/15:55:12/UPI/9981585543@ybl/Pay 255.38Cr
110.00
m
10/08/2023 UPI/358828650436/12:42:19/UPI/9981585543@ybl/Pay 365.38Cr
20.00
m
09/08/2023 UPI/358752088507/15:18:19/UPI/9981585543@ybl/Pay 385.38Cr
100.00
m
09/08/2023 UPI/322139079393/15:05:04/UPI/9826586948@ybl/Pay 485.38Cr
5,000.00
m
09/08/2023 UPI/358794935208/14:57:40/UPI/jaisritik@ybl/Payme 5,000.00 5,485.38Cr
09/08/2023 UPI/358762163269/14:55:54/UPI/9754542811@ybl/Pay 1.00 485.38Cr
m
09/08/2023 UPI/358781260804/13:58:48/UPI/Q288206443@ybl/Pa 484.38Cr
110.00
ym
09/08/2023 UPI/358700996836/12:35:22/UPI/9111159902@ybl/Pay 148.00 594.38Cr
m
08/08/2023 UPI/358658660663/21:53:35/UPI/harshitamittal89-1@ 250.00 446.38Cr
08/08/2023 UPI/322080044414/21:26:09/REVERSAL 1.00 696.38Cr
08/08/2023 UPI/322080044414/21:26:07/UPI/8965008646@paytm/ 695.38Cr
1.00
Pa
08/08/2023 UPI/322052110617/20:58:20/REVERSAL 250.00 696.38Cr
08/08/2023 UPI/322052110617/20:58:18/UPI/8965008646@paytm/ 446.38Cr
250.00
Pa
08/08/2023 UPI/358629436318/19:58:14/UPI/9981585543@ybl/Pay 696.38Cr
110.00
m
08/08/2023 UPI/358679252286/14:58:40/UPI/sandeepmirchi@ybl/P 100.00 806.38Cr
08/08/2023 UPI/358683362884/14:02:28/UPI/9981585543@ybl/Pay 906.38Cr
20.00
m
07/08/2023 UPI/321980846488/21:27:40/UPI/9930844090@paytm/ 926.38Cr
210.00
Pa

07/11/2024 22:06 Contact-Us@18005700 Page 6 of 58


*This is computer-generated statement.No signature is required.
07/08/2023 UPI/358540252101/17:17:27/UPI/9981585543@ybl/Pay 1,136.38Cr
75.00
m
07/08/2023 UPI/358526272834/16:58:43/UPI/jaisritik@ybl/Payme 30.00 1,211.38Cr
07/08/2023 UPI/358578614058/10:59:52/UPI/9981585543@ybl/Pay 1,181.38Cr
500.00
m
07/08/2023 UPI/358461539719/22:30:07/UPI/MCDONALDSINDIA 1,681.38Cr
49.00
@ybl/
07/08/2023 UPI/358490229899/22:23:46/UPI/MCDONALDSINDIA 1,730.38Cr
49.00
@ybl/
07/08/2023 UPI/358447381594/11:21:23/UPI/Q862946246@ybl/Pa 1,779.38Cr
50.00
ym
07/08/2023 UPI/358436333546/11:20:12/UPI/Q862946246@ybl/Pa 1,829.38Cr
35.00
ym
07/08/2023 UPI/321830875261/01:16:55/REVERSAL 250.00 1,864.38Cr
07/08/2023 UPI/321830875261/01:16:54/UPI/8965008646@paytm/ 1,614.38Cr
250.00
Pa
05/08/2023 UPI/358387833425/22:16:02/UPI/amazonupi@apl/Ama 1,864.38Cr
179.00
zo
05/08/2023 UPI/358383499957/19:20:48/UPI/9981585543@ybl/Pay 2,043.38Cr
60.00
m
05/08/2023 UPI/358392279773/18:49:58/UPI/Q992790432@ybl/Pa 2,103.38Cr
1,450.00
ym
05/08/2023 UPI/358391141663/18:25:30/UPI/9981585543@ybl/Pay 3,553.38Cr
20.00
m
05/08/2023 UPI/358312512839/13:34:48/UPI/9754909869@axl/Pay 3,573.38Cr
400.00
m
05/08/2023 UPI/358383675999/11:57:11/UPI/9981585543@ybl/Pay 3,973.38Cr
50.00
m
04/08/2023 UPI/358277745074/18:13:48/UPI/9981585543@ybl/Pay 4,023.38Cr
40.00
m
04/08/2023 UPI/321653301179/15:08:01/UPI/khedekar.kishan@ybl 25.00 4,063.38Cr
03/08/2023 UPI/358101147642/13:37:22/UPI/9981585543@ybl/Pay 4,088.38Cr
58.00
m
03/08/2023 UPI/358138127105/12:37:41/UPI/7509390988@ybl/Pay 4,146.38Cr
3,860.00
m
03/08/2023 UPI/358137897130/10:05:21/UPI/8770979399@ybl/Pay 8,006.38Cr
40,000.00
m
03/08/2023 UPI/358143021367/10:03:34/UPI/9111159902@ybl/Pay 28,000.00 48,006.38Cr
m
03/08/2023 UPI/358198872641/10:03:12/UPI/9111159902@ybl/Pay 600.00 20,006.38Cr
m
03/08/2023 33220100005154:Int.Pd:01-05-2023 to 31-07-2023 23.00 19,406.38Cr
02/08/2023 UPI/321455936993/23:09:41/UPI/paytmqr28100505010 19,383.38Cr
408.52
1
02/08/2023 UPI/358090919229/22:40:52/UPI/7509390988@ybl/Pay 19,791.90Cr
25,000.00
m
02/08/2023 UPI/321440253747/22:36:20/UPI/paytmqr28100505010 44,791.90Cr
40.00
1
02/08/2023 UPI/358019101882/21:50:34/UPI/7509390988@ybl/Pay 44,831.90Cr
380.00
m
02/08/2023 UPI/358005972756/21:35:18/UPI/9399492676@ybl/Pay 5,000.00 45,211.90Cr
m
02/08/2023 UPI/358021675472/21:33:27/UPI/7509390988@ybl/Pay 40,211.90Cr
1.00
m
02/08/2023 UPI/321456071974/18:23:38/UPI/verma.rj230227@ybl/ 40,000.00 40,212.90Cr
02/08/2023 UPI/321472583629/15:36:10/UPI/paytm- 212.90Cr
180.00
8921742@paytm
02/08/2023 UPI/321451909882/13:42:58/UPI/harshitamittal89@ok 380.00 392.90Cr
31/07/2023 UPI/357710557205/01:32:01/UPI/jaisritik@ybl/Payme 100.00 12.90Cr
29/07/2023 UPI/321020039510/21:20:51/UPI/paytmqr1n7cks8a8t@ 112.90Cr
50.00
p
29/07/2023 UPI/321028811279/20:34:51/UPI/8085527600@ybl/Pay 162.90Cr
200.00
m
29/07/2023 UPI/357664639000/19:10:13/UPI/8770979399@ybl/Pay 362.90Cr
6,000.00
m
29/07/2023 UPI/321076223768/18:52:04/UPI/pranjal.karahe@ybl/ 5,000.00 6,362.90Cr
29/07/2023 UPI/357697492556/14:25:10/UPI/9131734946@ybl/Pay 1,362.90Cr
600.00
m
29/07/2023 UPI/321088538740/11:20:01/UPI/harshitamittal89@ok 500.00 1,962.90Cr
28/07/2023 UPI/357507866062/16:51:57/UPI/9981585543@ybl/Pay 1,462.90Cr
100.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 7 of 58


*This is computer-generated statement.No signature is required.
28/07/2023 UPI/357586076797/16:49:01/UPI/sajid.khan8188@ybl/ 1,300.00 1,562.90Cr
28/07/2023 UPI/357596370466/11:03:42/UPI/9981585543@ybl/Pay 262.90Cr
50.00
m
27/07/2023 UPI/320884814934/22:02:55/UPI/paytmqr28100505010 312.90Cr
40.00
1
27/07/2023 UPI/320827768630/17:02:57/UPI/Q195604096@ybl/Pa 352.90Cr
460.00
ym
27/07/2023 UPI/357437147658/17:01:26/UPI/satyam.sikarya@ybl/ 300.00 812.90Cr
27/07/2023 UPI/320871181405/16:18:36/UPI/ankush74711aubank 1,112.90Cr
150.00
@y
27/07/2023 UPI/320837442769/16:17:52/UPI/ankush74711aubank 1,262.90Cr
300.00
@y
26/07/2023 UPI/320794600719/22:36:52/UPI/gpay- 1,562.90Cr
170.00
11228431094@ok
26/07/2023 UPI/357333510831/21:18:11/UPI/Q941127399@ybl/Pa 1,732.90Cr
320.00
ym
26/07/2023 UPI/357396433477/17:47:26/UPI/9111159902@ybl/Pay 1,500.00 2,052.90Cr
m
26/07/2023 UPI/320792898851/17:41:01/UPI/BHARATPE.0105983 552.90Cr
10.00
711
26/07/2023 UPI/357342401254/16:15:23/UPI/9981585543@ybl/Pay 562.90Cr
60.00
m
26/07/2023 UPI/320717579189/14:47:12/UPI/7974787827@ybl/Pay 622.90Cr
1,500.00
m
25/07/2023 UPI/357227928721/21:09:35/UPI/8827324729@ybl/Pay 2,122.90Cr
50.00
m
25/07/2023 UPI/357244797010/21:01:08/UPI/Q242612026@ybl/Pa 2,172.90Cr
160.00
ym
25/07/2023 UPI/320658454352/18:37:06/UPI/ankush74711aubank 2,332.90Cr
300.00
@y
25/07/2023 UPI/320639794448/17:44:50/UPI/paytmqr28100505010 2,632.90Cr
278.00
1
25/07/2023 UPI/357271842803/16:21:05/UPI/9111159902@ybl/Pay 1,800.00 2,910.90Cr
m
25/07/2023 UPI/320696270759/15:05:03/UPI/9669307830@axl/Pay 1,110.90Cr
1,000.00
m
25/07/2023 UPI/357288171722/13:56:29/UPI/9981585543@ybl/Pay 2,110.90Cr
120.00
m
24/07/2023 UPI/357153416126/18:23:23/UPI/9981585543@ybl/Pay 2,230.90Cr
100.00
m
24/07/2023 UPI/357154878761/17:10:41/UPI/7509390988@ybl/Pay 2,330.90Cr
19,000.00
m
24/07/2023 UPI/320511938709/17:09:49/UPI/ankush74711aubank 20,000.00 21,330.90Cr
@y
24/07/2023 UPI/320541618893/14:07:26/UPI/paytmqr112be5syyf@ 1,330.90Cr
50.00
p
24/07/2023 UPI/357123276623/12:35:47/UPI/JIOINAPPDIRECT@y 1,380.90Cr
241.00
bl/
24/07/2023 PRCR/I P FUEL STATION/INDORE 400.00 1,621.90Cr
24/07/2023 UPI/320402836891/15:52:12/UPI/paytmqr1qj58m44g1 2,021.90Cr
170.00
@p
22/07/2023 UPI/356962837439/14:53:38/UPI/9981585543@ybl/Pay 2,191.90Cr
100.00
m
21/07/2023 UPI/320272765759/22:10:36/UPI/paytmqrwv3lfl4wia@p 24.00 2,291.90Cr
21/07/2023 UPI/320208176990/21:58:12/UPI/gpay- 2,315.90Cr
130.00
11228431094@ok
21/07/2023 PRCR/THE PRIME AUTO CAR CAR/EINDORE 20.00 2,445.90Cr
19/07/2023 UPI/356618139904/20:49:29/UPI/Q941127399@ybl/Pa 2,465.90Cr
160.00
ym
19/07/2023 UPI/320092548585/13:23:32/UPI/ankush74711aubank 2,625.90Cr
500.00
@y
18/07/2023 UPI/356503256957/16:32:31/UPI/EURONET@ybl/Pay 3,125.90Cr
181.00
ment
17/07/2023 UPI/319798796863/21:51:16/UPI/paytmqrg30xxtn1qy@ 3,306.90Cr
60.00
p
15/07/2023 UPI/319622419643/02:39:58/UPI/netflixupi.payu@hdf 199.00 3,366.90Cr
14/07/2023 UPI/356123261337/11:00:21/UPI/9111159902@ybl/Pay 2,700.00 3,565.90Cr
m
13/07/2023 UPI/319477039242/19:11:27/UPI/paytmqr28100505010 865.90Cr
100.00
1

07/11/2024 22:06 Contact-Us@18005700 Page 8 of 58


*This is computer-generated statement.No signature is required.
13/07/2023 UPI/356078342448/16:06:54/UPI/8770979399@ybl/Pay 965.90Cr
5,000.00
m
13/07/2023 UPI/319449303860/13:15:38/UPI/bhagwatdave7- 5,965.90Cr
500.00
1@oksb
13/07/2023 UPI/319477906756/13:13:41/UPI/harshitamittal89-1@ 250.00 6,465.90Cr
12/07/2023 UPI/355979298607/18:34:57/UPI/9981585543@ybl/Pay 6,215.90Cr
50.00
m
12/07/2023 UPI/355984183975/17:55:19/UPI/8827522186@ybl/Pay 6,265.90Cr
770.00
m
12/07/2023 UPI/355937429121/17:54:53/UPI/8827522186@ybl/Pay 7,035.90Cr
2,000.00
m
12/07/2023 UPI/355953960100/16:58:24/UPI/parmeshwarenter@yb 9,000.00 9,035.90Cr
l
11/07/2023 UPI/319263700205/15:27:58/UPI/9039636160@upi/Pay 35.90Cr
5,100.00
m
11/07/2023 UPI/319258761941/15:25:58/UPI/khanv474478@oksbi/ 900.00 5,135.90Cr
U
11/07/2023 UPI/355885742526/15:06:50/UPI/9111159902@ybl/Pay 1,480.00 4,235.90Cr
m
11/07/2023 UPI/319290231400/14:42:36/UPI/paytm- 2,755.90Cr
531.01
8921742@paytm
11/07/2023 UPI/319222911160/09:34:28/UPI/sainisiddharth7@ybl 20.00 3,286.91Cr
11/07/2023 UPI/355815574240/09:12:01/UPI/9981585543@ybl/Pay 3,306.91Cr
2,000.00
m
10/07/2023 UPI/319127483855/21:00:24/UPI/paytmqr28100505010 5,306.91Cr
300.00
1
10/07/2023 UPI/319146597395/13:10:58/UPI/rajneeshpatidar@ici 300.00 5,606.91Cr
10/07/2023 UPI/355761700408/10:04:57/UPI/9981585543@ybl/Pay 5,306.91Cr
100.00
m
10/07/2023 UPI/355641890378/22:18:25/UPI/amazonupi@apl/Ama 5,406.91Cr
179.00
zo
10/07/2023 UPI/355675700610/16:26:23/UPI/8717909340@axl/Pay 200.00 5,585.91Cr
m
10/07/2023 UPI/319014031343/15:57:37/UPI/sudhir.pal@ybl/Paym 250.00 5,385.91Cr
10/07/2023 UPI/355618935327/13:12:12/UPI/awanindra3498@payt 70.00 5,135.91Cr
m
08/07/2023 UPI/318927334582/22:49:14/UPI/paytmqrfsy34a9r9i@p 50.00 5,065.91Cr
08/07/2023 UPI/355562152243/20:26:43/UPI/hunny.nagpal-1@ybl/ 250.00 5,115.91Cr
08/07/2023 UPI/318936393210/18:45:32/UPI/9999742208@paytm/ 2,210.00 4,865.91Cr
Se
08/07/2023 UPI/355537489118/17:28:36/UPI/9111159902@ybl/Pay 2,300.00 2,655.91Cr
m
08/07/2023 UPI/355522043842/17:26:06/UPI/9981585543@ybl/Pay 355.91Cr
360.00
m
08/07/2023 UPI/355572700101/16:45:26/UPI/9981585543@ybl/Pay 150.00 715.91Cr
m
08/07/2023 UPI/355578701186/16:18:46/UPI/maheshdwivedi10@y 400.00 565.91Cr
bl
08/07/2023 UPI/318910505909/13:06:15/UPI/ankush74711aubank 165.91Cr
120.00
@y
08/07/2023 UPI/355511797681/12:23:17/UPI/9410407207@paytm/ 150.00 285.91Cr
Se
07/07/2023 UPI/318891704583/21:26:19/UPI/8966082830@ybl/Pay 135.91Cr
65,000.00
m
07/07/2023 UPI/318881058235/21:23:58/UPI/9678261290@ybl/Pay 63,500.00 65,135.91Cr
m
07/07/2023 UPI/318830825518/20:51:35/UPI/paytmqr28100505010 1,635.91Cr
100.00
1
07/07/2023 UPI/318832677799/18:53:26/UPI/9752358793@paytm/ 50.00 1,735.91Cr
Se
07/07/2023 UPI/318815630831/17:45:54/UPI/8717909340@ibl/Pay 350.00 1,685.91Cr
m
07/07/2023 UPI/355467799260/13:31:55/UPI/rizwan123aaa@ybl/P 1,335.91Cr
50.00
a
07/07/2023 UPI/318884792189/13:23:30/UPI/dmartready.42342017 150.00 1,385.91Cr
07/07/2023 UPI/355496904606/10:06:07/UPI/9981585543@ybl/Pay 1,535.91Cr
100.00
m
07/07/2023 UPI/318861238634/09:17:55/UPI/sainisiddharth7@ybl 40.00 1,635.91Cr
06/07/2023 UPI/318704086062/21:01:38/UPI/harshitamittal89-1@ 1,200.00 1,675.91Cr
06/07/2023 UPI/355325135444/18:19:55/UPI/sagarray1110@ybl/Pa 250.00 475.91Cr

07/11/2024 22:06 Contact-Us@18005700 Page 9 of 58


*This is computer-generated statement.No signature is required.
06/07/2023 UPI/355363457112/15:40:55/UPI/9981585543@ybl/Pay 225.91Cr
100.00
m
06/07/2023 UPI/318719379117/14:17:03/UPI/9630074814@ibl/Pay 325.91Cr
300.00
m
06/07/2023 UPI/318755891985/12:13:54/UPI/mg27126@okaxis/UPI 400.00 625.91Cr
06/07/2023 UPI/318786057215/11:34:29/UPI/7389475230@ybl/Pay 70.00 225.91Cr
m
05/07/2023 UPI/355235790562/20:53:41/UPI/7509390988@ybl/Pay 155.91Cr
10,000.00
m
05/07/2023 UPI/318680558061/20:23:52/UPI/sourabhnarsaria@oki 9,490.00 10,155.91Cr
05/07/2023 UPI/318623661159/20:19:49/UPI/sourabhnarsaria@oki 10.00 665.91Cr
05/07/2023 UPI/355273583526/19:20:48/UPI/sonik98611@ybl/Pay 350.00 655.91Cr
m
05/07/2023 UPI/318678114291/17:31:39/UPI/paytmqr28100505010 305.91Cr
30.00
1
05/07/2023 UPI/318645541496/16:48:38/UPI/paytmqr28100505010 335.91Cr
30.00
1
05/07/2023 UPI/318612042797/12:44:31/UPI/918839120988@feder 300.00 365.91Cr
a
05/07/2023 UPI/355217497556/09:14:00/UPI/rizwan123aaa@ybl/P 65.91Cr
100.00
a
04/07/2023 UPI/318587297659/19:41:47/UPI/8602994160@ybl/Pay 165.91Cr
100.00
m
04/07/2023 UPI/355137530354/18:49:56/UPI/9111159902@ybl/Pay 265.91Cr
8,000.00
m
04/07/2023 UPI/355193088693/13:21:51/UPI/9981585543@ybl/Pay 8,265.91Cr
500.00
m
04/07/2023 UPI/355129034092/11:14:30/UPI/vishallilhare@ybl/P 200.00 8,765.91Cr
04/07/2023 UPI/355142224577/10:46:08/UPI/9111159902@ybl/Pay 8,450.00 8,965.91Cr
m
04/07/2023 UPI/355174551708/10:45:25/UPI/9981585543@ybl/Pay 515.91Cr
100.00
m
03/07/2023 UPI/318478957305/21:44:23/UPI/8827984553752@pay 615.91Cr
80.00
tm
03/07/2023 UPI/318438186512/20:45:58/UPI/paytmqrm4luv7erm8 695.91Cr
40.00
@p
03/07/2023 UPI/318476179151/20:14:52/UPI/ankush74711aubank 735.91Cr
500.00
@y
03/07/2023 UPI/355050996176/16:56:57/UPI/8717909340@axl/Pay 350.00 1,235.91Cr
m
03/07/2023 UPI/318423289109/14:00:50/UPI/9958995343@paytm/ 350.00 885.91Cr
Se
03/07/2023 UPI/355064525518/12:34:17/UPI/9981585543@ybl/Pay 535.91Cr
120.00
m
03/07/2023 UPI/355017442471/11:33:49/UPI/9981585543@ybl/Pay 655.91Cr
200.00
m
03/07/2023 UPI/318393940981/14:13:25/UPI/udit.16@okicici/car 200.00 855.91Cr
03/07/2023 UPI/318323742294/11:08:34/UPI/manasswarup@icici/U 450.00 655.91Cr
01/07/2023 UPI/318246782308/17:57:56/UPI/BHARATPE.0102656 205.91Cr
10.00
269
01/07/2023 UPI/354821460752/17:11:06/UPI/8085287772@ybl/Pay 70.00 215.91Cr
m
01/07/2023 UPI/318255722982/08:29:58/UPI/BHARATPE90726517 145.91Cr
10.00
924
01/07/2023 UPI/318252860292/08:14:16/UPI/paytmqr28100505010 155.91Cr
100.00
1
30/06/2023 UPI/354777196245/17:39:40/UPI/Q803313702@ybl/Pa 255.91Cr
100.00
ym
30/06/2023 UPI/354720701563/14:49:59/UPI/9981585543@ybl/Pay 355.91Cr
60.00
m
30/06/2023 UPI/318131081116/13:27:31/UPI/paynearby.999313729 30.00 415.91Cr
29/06/2023 UPI/318086390490/21:22:26/UPI/BHARATPE90726602 445.91Cr
50.00
880
29/06/2023 UPI/354656738789/19:42:32/UPI/9981585543@ybl/Pay 495.91Cr
300.00
m
29/06/2023 UPI/354626737461/19:05:41/UPI/9981585543@ybl/Pay 795.91Cr
100.00
m
29/06/2023 UPI/318095541079/18:35:14/UPI/.ims@icici/Payment 179.00 895.91Cr
29/06/2023 UPI/318030289418/18:10:00/UPI/9826593237@paytm/ 300.00 1,074.91Cr
Se

07/11/2024 22:06 Contact-Us@18005700 Page 10 of 58


*This is computer-generated statement.No signature is required.
29/06/2023 UPI/318035366678/16:21:41/UPI/paytmqr28100505010 774.91Cr
100.00
1
29/06/2023 UPI/354630073672/16:11:35/UPI/9131734946@ybl/Pay 874.91Cr
800.00
m
29/06/2023 UPI/318098919168/15:58:50/UPI/harshitamittal89@ok 500.00 1,674.91Cr
29/06/2023 UPI/318065141073/15:50:35/UPI/9926484872@ybl/UPI 1,000.00 1,174.91Cr
29/06/2023 UPI/354656142138/15:44:39/UPI/pranchauprh@okicici 1,000.00 2,174.91Cr
28/06/2023 PRCR/GANGOTRI DEVELOPERS PV/TINDORE CI 700.00 1,174.91Cr
28/06/2023 UPI/354589544679/23:00:25/UPI/Q941127399@ybl/Pa 1,874.91Cr
160.00
ym
28/06/2023 UPI/317904494932/20:11:56/UPI/880430110000092@ 2,034.91Cr
4,000.00
BKI
28/06/2023 UPI/317944589934/20:10:21/UPI/harshuj15031@ibl/Pa 5,000.00 6,034.91Cr
28/06/2023 UPI/354501486996/14:40:32/UPI/8965921271@ybl/Pay 350.00 1,034.91Cr
m
27/06/2023 UPI/354450559396/22:27:21/UPI/satyam.sikarya@ybl/ 100.00 684.91Cr
27/06/2023 UPI/354497952710/22:25:24/UPI/satyam.sikarya@ybl/ 200.00 784.91Cr
27/06/2023 UPI/317827987025/19:03:48/UPI/9340474381@axl/Pay 984.91Cr
1,300.00
m
27/06/2023 UPI/354419896450/18:16:49/UPI/Q282106427@ybl/Pa 2,284.91Cr
100.00
ym
27/06/2023 UPI/317816267648/16:13:47/UPI/8103149948@ybl/Pay 2,384.91Cr
500.00
m
27/06/2023 UPI/354490239586/14:57:59/UPI/7879287159@ybl/Pay 2,700.00 2,884.91Cr
m
27/06/2023 UPI/317826325729/14:34:41/UPI/Q096303496@ybl/NA 325.00 184.91Cr
27/06/2023 UPI/317842625194/13:50:18/UPI/jayesh99705@ibl/Pay 200.00 509.91Cr
27/06/2023 UPI/317818025593/13:46:25/UPI/jayesh99705@ibl/Pay 160.00 709.91Cr
27/06/2023 UPI/317814336628/13:39:23/UPI/8103149948@ybl/Pay 869.91Cr
1,000.00
m
27/06/2023 UPI/317863532296/12:58:30/UPI/paytmqr28100505010 1,869.91Cr
540.00
1
26/06/2023 PRCR/SAMPAT FUELS/INDORE 600.00 2,409.91Cr
26/06/2023 UPI/354349884440/18:56:42/UPI/premom@ybl/Paymen 3,000.00 3,009.91Cr
t
26/06/2023 UPI/354356253291/17:03:39/UPI/7509390988@ybl/Pay 9.91Cr
800.00
m
26/06/2023 UPI/317732297721/16:19:57/UPI/93406894561@ybl/Pa 809.91Cr
700.00
y
26/06/2023 UPI/317728871017/15:51:25/UPI/zomato-order@paytm/ 196.16 1,509.91Cr
26/06/2023 UPI/354355705052/12:28:07/UPI/add- 1,706.07Cr
132.60
money@paytm/Oid
26/06/2023 UPI/317780755145/00:37:12/UPI/harshitamittal89@ok 900.00 1,838.67Cr
26/06/2023 UPI/317621164054/23:08:40/UPI/jadhav.anmol2@ybl/P 800.00 938.67Cr
26/06/2023 UPI/317622102782/19:08:50/UPI/paytm- 1,738.67Cr
110.00
46041237xdxl@
26/06/2023 UPI/317603214061/13:35:41/UPI/8114457317317@ybl/ 350.00 1,848.67Cr
P
26/06/2023 UPI/354215538654/12:04:39/UPI/9111768641@paytm/ 350.00 1,498.67Cr
Se
26/06/2023 UPI/354242700047/11:47:43/UPI/9981585543@ybl/Pay 1,148.67Cr
500.00
m
26/06/2023 UPI/354241313054/10:57:52/UPI/8305022949@ybl/Pay 70.00 1,648.67Cr
m
24/06/2023 UPI/317544144575/19:29:37/UPI/paytmqr12gw2wgk1s 1,578.67Cr
130.00
@p
24/06/2023 UPI/317534145342/13:59:58/UPI/khanv474478@okaxis 560.00 1,708.67Cr
/
24/06/2023 UPI/354156732651/13:52:00/UPI/9981585543@ybl/Pay 1,148.67Cr
300.00
m
24/06/2023 UPI/354122443612/12:59:26/UPI/JIOINAPPDIRECT@y 1,448.67Cr
241.00
bl/
24/06/2023 UPI/354115660994/11:19:34/UPI/amazonupi@apl/Requ 1,689.67Cr
968.00
e
23/06/2023 UPI/317421768609/22:47:26/UPI/abhayjaiswal1431@o 100.00 2,657.67Cr
k
23/06/2023 UPI/354082587976/22:07:20/UPI/rajesh.namdevindore 2,300.00 2,557.67Cr
23/06/2023 UPI/317484563344/18:40:48/UPI/paytmqrzrm9aadv78 257.67Cr
70.00
@p

07/11/2024 22:06 Contact-Us@18005700 Page 11 of 58


*This is computer-generated statement.No signature is required.
23/06/2023 UPI/354073708229/18:30:18/UPI/Q282106427@ybl/Pa 327.67Cr
230.00
ym
23/06/2023 UPI/317437109920/17:47:01/UPI/paytmqr16ku36xan9 557.67Cr
60.00
@p
23/06/2023 UPI/317422090088/14:51:57/UPI/9979792501@paytm/ 70.00 617.67Cr
Se
23/06/2023 UPI/354053050799/12:56:59/UPI/9111159902@ybl/Pay 547.67Cr
500.00
m
23/06/2023 UPI/354046749346/12:10:21/UPI/9981585543@ybl/Pay 1,047.67Cr
290.00
m
23/06/2023 UPI/354009321352/12:02:00/UPI/9981585543@ybl/Pay 1,337.67Cr
100.00
m
23/06/2023 UPI/354048510387/11:31:42/UPI/AIRTELPREDIRECT1 1,437.67Cr
157.00
@yb
22/06/2023 UPI/317301521906/20:49:45/UPI/paytmqr1guqk42ise@ 1,594.67Cr
20.00
p
22/06/2023 UPI/317338086031/20:43:01/UPI/paytmqr28100505010 1,614.67Cr
40.00
1
22/06/2023 UPI/353988094874/19:24:41/UPI/9981585543@ybl/Pay 1,654.67Cr
200.00
m
22/06/2023 UPI/317335242372/19:06:46/UPI/upicolra.128580264@ 2,999.00 1,854.67Cr
22/06/2023 UPI/353901426537/12:31:49/UPI/AIRTELPREDIRECT2 4,853.67Cr
181.00
@yb
21/06/2023 UPI/317214952965/22:53:32/UPI/paytmqr28100505010 5,034.67Cr
120.00
1
21/06/2023 UPI/317207533012/22:31:51/UPI/paytmqr28100505010 5,154.67Cr
5.00
1
21/06/2023 UPI/317279203119/22:19:49/UPI/paytmqr114wgxxc9l@ 5,159.67Cr
160.00
p
21/06/2023 UPI/317265114655/17:22:57/UPI/BOBFINANCIALSOL 5,319.67Cr
2,650.00
UTIO
21/06/2023 UPI/353822675228/16:27:03/UPI/9890072772@paytm/ 70.00 7,969.67Cr
Se
21/06/2023 UPI/317217889713/15:23:41/UPI/9827066099@ybl/Pay 7,899.67Cr
3,500.00
m
21/06/2023 UPI/353813469712/13:35:19/UPI/8234818041@paytm/ 350.00 11,399.67Cr
Se
20/06/2023 UPI/353700688717/15:49:54/UPI/9981585543@ybl/Pay 300.00 11,049.67Cr
m
19/06/2023 UPI/353694905976/20:49:14/UPI/LENSKARTOFFLINE 10,749.67Cr
2,006.00
@ybl
19/06/2023 UPI/353656584749/17:49:39/UPI/9981585543@ybl/Pay 12,755.67Cr
50.00
m
19/06/2023 UPI/353670214787/16:44:59/UPI/sharma.atharva@ybl/ 2,950.00 12,805.67Cr
19/06/2023 UPI/353634916943/15:06:42/UPI/9981585543@ybl/Pay 9,855.67Cr
1,640.00
m
19/06/2023 UPI/317056192926/13:30:13/UPI/sanchitbasal-1@okhd 350.00 11,495.67Cr
19/06/2023 UPI/353607175699/13:14:08/UPI/9981585543@ybl/Pay 11,145.67Cr
1,050.00
m
19/06/2023 UPI/353675493730/11:47:22/UPI/9933223363@ybl/Pay 50.00 12,195.67Cr
m
19/06/2023 UPI/353698613778/11:21:06/UPI/jaisritik@ybl/Payme 300.00 12,145.67Cr
19/06/2023 UPI/316903243210/20:45:26/UPI/.ims@icici/Payment 190.00 12,445.67Cr
19/06/2023 UPI/316992156583/18:51:18/UPI/paytmqr28100505010 12,635.67Cr
50.00
1
19/06/2023 UPI/316924708681/18:50:59/UPI/paytmqr1ok1x2sspv@ 12,685.67Cr
40.00
p
19/06/2023 UPI/316927873089/17:10:37/UPI/9753540157@ybl/Pay 400.00 12,725.67Cr
m
19/06/2023 UPI/353514005724/13:12:02/UPI/7415996088@paytm/ 350.00 12,325.67Cr
Se
19/06/2023 NEFT-AXNPN31695987765-PHONEPE PRIVATE 495.00 11,975.67Cr
LIMITED-PAYM
17/06/2023 UPI/353492735832/19:58:47/UPI/Q487263732@ybl/Pa 11,480.67Cr
280.00
ym
17/06/2023 UPI/353476578729/19:13:21/UPI/9657127379@ybl/Pay 300.00 11,760.67Cr
m
17/06/2023 UPI/316889586101/18:30:42/UPI/paytmqr28100505010 11,460.67Cr
280.00
1
17/06/2023 UPI/316811960791/17:22:30/UPI/joe221@axisbank/UPI 200.00 11,740.67Cr

07/11/2024 22:06 Contact-Us@18005700 Page 12 of 58


*This is computer-generated statement.No signature is required.
17/06/2023 UPI/353411586471/17:11:43/UPI/Q561835963@ybl/Pa 11,540.67Cr
20.00
ym
17/06/2023 UPI/316822330705/16:42:56/UPI/BHARATPE.9052041 11,560.67Cr
2,800.00
328
17/06/2023 UPI/353452623474/11:32:33/UPI/AIRTELPREDIRECT2 14,360.67Cr
157.00
@yb
17/06/2023 UPI/353472503213/11:12:40/UPI/TATAPLAYDIRECT@ 14,517.67Cr
103.00
ybl/
16/06/2023 UPI/353313825692/21:41:57/UPI/Q304886372@ybl/Pa 14,620.67Cr
2,900.00
ym
16/06/2023 UPI/353311507014/16:24:33/UPI/ankitsahu086@ybl/Pa 300.00 17,520.67Cr
16/06/2023 UPI/353306992319/15:36:10/UPI/8349372746@ybl/Pay 300.00 17,220.67Cr
m
16/06/2023 UPI/353313162794/12:58:21/UPI/zomato-order@paytm/ 179.27 16,920.67Cr
16/06/2023 UPI/316775201232/12:23:51/UPI/9826454812@ybl/Pay 17,099.94Cr
630.00
m
16/06/2023 UPI/316756486611/12:00:17/UPI/8103149948@ybl/Pay 17,729.94Cr
500.00
m
15/06/2023 UPI/316698935171/20:40:16/UPI/8103149948@ybl/Pay 18,229.94Cr
1,700.00
m
15/06/2023 UPI/353229777440/16:55:33/UPI/9981585543@ybl/Pay 19,929.94Cr
130.00
m
15/06/2023 UPI/353263035967/16:16:43/UPI/9981585543@ybl/Pay 20,059.94Cr
350.00
m
15/06/2023 UPI/316639354074/13:05:29/UPI/joshivashisthaa@oks 350.00 20,409.94Cr
15/06/2023 UPI/316647427672/00:25:11/UPI/netflixupi.payu@hdf 199.00 20,059.94Cr
14/06/2023 UPI/316544524889/23:40:05/UPI/harshitamittal89-1@ 530.00 20,258.94Cr
14/06/2023 UPI/316540558122/22:02:59/UPI/paytmqr28100505010 19,728.94Cr
150.00
1
14/06/2023 UPI/316567742900/21:35:20/UPI/gpay- 19,878.94Cr
180.00
11186263870@ok
14/06/2023 UPI/353183808432/18:46:39/UPI/jaisritik@ybl/Payme 1,159.00 20,058.94Cr
14/06/2023 UPI/353132171011/14:14:42/UPI/9589645833@ybl/Pay 350.00 18,899.94Cr
m
13/06/2023 UPI/316402757300/22:43:02/UPI/patilgautam2@ybl/Pa 500.00 18,549.94Cr
13/06/2023 UPI/316417812617/22:41:58/UPI/harshitamittal89-1@ 500.00 19,049.94Cr
13/06/2023 UPI/316410220638/22:31:11/UPI/patilgautam2@ybl/Pa 300.00 18,549.94Cr
13/06/2023 UPI/316409241001/21:46:08/UPI/paytmqr28100505010 18,849.94Cr
200.00
1
13/06/2023 BNA/CDAR/XXXXXXXXXXXX9223/13-06-2023 19,000.00 19,049.94Cr
21:30:24/SWT
13/06/2023 UPI/353070833059/10:07:17/UPI/9098341666@ybl/Pay 49.94Cr
1,200.00
m
12/06/2023 UPI/352974686988/20:22:42/UPI/7000600028@ybl/Pay 1,249.94Cr
100.00
m
12/06/2023 UPI/352980915047/20:08:37/UPI/7000600028@ybl/Pay 1,349.94Cr
7,190.00
m
12/06/2023 UPI/352986865684/19:06:15/UPI/AIRTELPREDIRECT1 8,539.94Cr
157.00
@yb
12/06/2023 UPI/352934408958/18:03:11/UPI/dadhichrishi@ybl/Pa 578.00 8,696.94Cr
12/06/2023 UPI/316320674888/17:40:36/UPI/dmartnorth.innoviti 2,442.90 8,118.94Cr
12/06/2023 UPI/352959872141/12:17:17/UPI/add- 10,561.84Cr
106.90
money@paytm/Oid
12/06/2023 UPI/352894482442/22:05:12/UPI/Q951172125@ybl/Pa 10,668.74Cr
90.00
ym
12/06/2023 UPI/352826144684/22:02:49/UPI/Q318120798@ybl/Pa 10,758.74Cr
80.00
ym
12/06/2023 UPI/316237042154/18:41:04/UPI/payouts@paytm/AWS 3,000.00 10,838.74Cr
PG
12/06/2023 UPI/352856538021/18:30:01/UPI/Q003202846@ybl/Pa 7,838.74Cr
230.00
ym
12/06/2023 UPI/316221361386/18:29:23/UPI/8103149948@ybl/Pay 8,068.74Cr
2,000.00
m
12/06/2023 UPI/352821846065/17:34:56/UPI/8989966777@paytm/ 70.00 10,068.74Cr
Se
12/06/2023 UPI/316225808941/15:43:14/UPI/payouts@paytm/AWS 2,760.00 9,998.74Cr
PG
12/06/2023 UPI/352845120104/11:34:54/UPI/9981585543@ybl/Pay 7,238.74Cr
100.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 13 of 58


*This is computer-generated statement.No signature is required.
12/06/2023 UPI/316244133149/09:30:02/UPI/9039636160@upi/Pay 7,338.74Cr
5,100.00
m
12/06/2023 UPI/316206518521/04:23:12/UPI/payouts@paytm/AWS 70.00 12,438.74Cr
PG
12/06/2023 UPI/352839933245/00:11:39/UPI/AIRTELPREDIRECT2 12,368.74Cr
241.00
@yb
10/06/2023 UPI/316142663701/20:36:45/UPI/swapnilshukla@paytm 250.00 12,609.74Cr
10/06/2023 UPI/316143579803/19:36:38/UPI/7869706036@ybl/Pay 12,359.74Cr
500.00
m
10/06/2023 UPI/352774431572/19:36:21/UPI/9111159902@ybl/Pay 11,000.00 12,859.74Cr
m
10/06/2023 UPI/352732950188/19:05:38/UPI/9630773331@paytm/ 300.00 1,859.74Cr
Se
10/06/2023 UPI/352733754923/17:45:51/UPI/7415264585@ybl/Pay 70.00 1,559.74Cr
m
10/06/2023 UPI/352718330734/12:43:32/UPI/8793185766@paytm/ 350.00 1,489.74Cr
Se
10/06/2023 UPI/352787707065/11:58:23/UPI/satyam.sikarya@ybl/ 100.00 1,139.74Cr
10/06/2023 UPI/316109364931/04:03:22/UPI/payouts@paytm/AWS 140.00 1,239.74Cr
PG
09/06/2023 UPI/352698006061/20:16:02/UPI/Q398155210@ybl/Pa 1,099.74Cr
130.00
ym
09/06/2023 UPI/316034996015/20:13:20/UPI/homecredit1.payu@h 1,229.74Cr
2,187.00
d
09/06/2023 UPI/316026865719/20:13:09/UPI/pranchauprh@okicici 2,100.00 3,416.74Cr
09/06/2023 UPI/352639434837/19:42:56/UPI/9111886269@paytm/ 300.00 1,316.74Cr
Se
09/06/2023 UPI/316033453321/19:10:07/UPI/anujagrawal8349@ok 50.00 1,016.74Cr
a
09/06/2023 UPI/352623072986/16:12:08/UPI/zomato-order@paytm/ 150.25 966.74Cr
09/06/2023 UPI/352622591727/16:03:08/UPI/7987000188@paytm/ 150.00 1,116.99Cr
Se
09/06/2023 UPI/352691639220/13:40:06/UPI/9981585543@ybl/Pay 966.99Cr
230.00
m
09/06/2023 UPI/352639976628/11:15:25/UPI/9981585543@ybl/Pay 1,196.99Cr
50.00
m
09/06/2023 UPI/316012686860/10:26:15/UPI/jiofiber-paytm@payt 470.82 1,246.99Cr
08/06/2023 UPI/352504737257/14:04:40/UPI/jaisritik@ybl/Payme 1,000.00 1,717.81Cr
08/06/2023 UPI/352516479380/13:35:24/UPI/jaisritik@ybl/Payme 1,000.00 2,717.81Cr
07/06/2023 UPI/315851342134/18:42:25/UPI/manishdevram@apl/U 350.00 3,717.81Cr
P
07/06/2023 UPI/315857435226/17:09:55/UPI/jitendra.dani@okaxi 250.00 3,367.81Cr
07/06/2023 UPI/315855699454/16:09:50/UPI/anujagrawal8349@ok 150.00 3,117.81Cr
a
06/06/2023 UPI/352314893171/20:39:52/UPI/7724890442@ybl/Pay 2,967.81Cr
1,000.00
m
06/06/2023 UPI/315735845320/20:20:08/UPI/onecardsbm@yespay/ 3,967.81Cr
3,365.72
P
06/06/2023 UPI/315719856489/20:12:19/UPI/8966082830@ybl/Pay 7,333.53Cr
340.00
m
06/06/2023 UPI/352387004780/20:02:28/UPI/9111159902@ybl/Pay 7,673.53Cr
400.00
m
06/06/2023 UPI/315751673938/19:43:12/UPI/sachinsawle62631240 8,000.00 8,073.53Cr
06/06/2023 UPI/352364982641/17:59:56/UPI/JIOINAPPDIRECT@y 73.53Cr
25.00
bl/
05/06/2023 UPI/315639446631/22:46:58/UPI/amazonupi@apl/Ama 98.53Cr
179.00
zo
05/06/2023 UPI/315695019433/22:44:48/UPI/paytmqr28100505010 277.53Cr
200.00
1
05/06/2023 UPI/352220555854/21:53:44/UPI/7509390988@ybl/Pay 477.53Cr
12,000.00
m
05/06/2023 UPI/352251750540/21:51:23/UPI/780501414@ybl/Pay 12,477.53Cr
48,000.00
me
05/06/2023 BNA/CDAR/XXXXXXXXXXXX9223/05-06-2023 5,000.00 60,477.53Cr
21:49:11/SWT
05/06/2023 BNA/CDAR/XXXXXXXXXXXX9223/05-06-2023 55,000.00 55,477.53Cr
21:47:16/SWT
05/06/2023 UPI/315630843313/17:26:58/UPI/raigagan.in@okicici 200.00 477.53Cr
05/06/2023 UPI/352227234309/16:15:04/UPI/awanindra3498@payt 140.00 277.53Cr
m

07/11/2024 22:06 Contact-Us@18005700 Page 14 of 58


*This is computer-generated statement.No signature is required.
05/06/2023 UPI/315625238462/15:37:52/UPI/7024393813@paytm/ 60.00 137.53Cr
Se
05/06/2023 UPI/352234531485/14:27:22/UPI/9933223363@ybl/Pay 50.00 77.53Cr
m
05/06/2023 UPI/315621565207/11:18:21/UPI/bajajfinserv.payu@h 30.00 27.53Cr
05/06/2023 UPI/352224005801/11:13:21/UPI/BILLDESKHEXALL@ 57.53Cr
157.00
ybl/
05/06/2023 UPI/352207427675/11:09:27/UPI/aniroodh.rathor@oki 200.00 214.53Cr
05/06/2023 UPI/315502530180/19:31:09/UPI/8103149948@ybl/Pay 14.53Cr
800.00
m
05/06/2023 UPI/315549767745/19:00:24/UPI/paytmqr37uxijufgb@p 235.00 814.53Cr
05/06/2023 UPI/315560624387/17:17:39/UPI/paytmqra4sor2wc7d 1,049.53Cr
30.00
@p
05/06/2023 UPI/352170426858/15:48:34/UPI/MCDONALDSINDIA 1,079.53Cr
49.00
@ybl/
05/06/2023 UPI/315505527072/15:37:14/UPI/mcdonalds.42444046 1,128.53Cr
110.00
@
05/06/2023 UPI/315555195607/13:34:02/UPI/8103149948@ybl/Pay 1,238.53Cr
1,000.00
m
05/06/2023 UPI/352197439975/13:17:54/UPI/8085287772@ybl/Pay 70.00 2,238.53Cr
m
03/06/2023 UPI/315436436779/17:08:29/UPI/shreeramatfed@ibl/P 3,000.00 2,168.53Cr
03/06/2023 UPI/352024023522/17:07:36/UPI/payouts@paytm/AWS 3,000.00 5,168.53Cr
PG
03/06/2023 UPI/352071816689/15:21:16/UPI/9699909633@ybl/Pay 2,168.53Cr
200.00
m
03/06/2023 UPI/352006620067/14:08:34/UPI/sandeepmirchi@ybl/P 100.00 2,368.53Cr
03/06/2023 UPI/352047706163/13:50:33/UPI/Q096303496@ybl/Pa 2,468.53Cr
2,000.00
ym
03/06/2023 UPI/352099244314/13:50:19/UPI/7725866070@ybl/Pay 1,300.00 4,468.53Cr
m
03/06/2023 UPI/315460505048/13:23:18/UPI/9630074814@ibl/Pay 3,168.53Cr
300.00
m
03/06/2023 UPI/352015998122/12:10:51/UPI/9425640313@paytm/ 300.00 3,468.53Cr
Se
03/06/2023 UPI/315408676040/03:20:25/UPI/payouts@paytm/AWS 300.00 3,168.53Cr
PG
02/06/2023 UPI/315333891103/19:58:21/UPI/BHARATPE90726602 2,868.53Cr
50.00
880
02/06/2023 UPI/351900134070/18:04:19/UPI/9981585543@ybl/Pay 2,918.53Cr
7,500.00
m
02/06/2023 UPI/315305628964/17:46:45/UPI/paytmqr37uxijufgb@p 32.00 10,418.53Cr
02/06/2023 UPI/351964750873/17:42:01/UPI/9111159902@ybl/Pay 10,450.53Cr
6,000.00
m
02/06/2023 IMPS/P2A/315317583907/MrVISHRAMPAL 15,000.00 16,450.53Cr
0/INETIMPS002
02/06/2023 UPI/315350231964/14:46:59/UPI/paytmqr1el47uw19y@ 1,450.53Cr
965.00
p
02/06/2023 UPI/351963266856/12:42:17/UPI/9981585543@ybl/Pay 300.00 2,415.53Cr
m
01/06/2023 UPI/315246722886/22:45:04/UPI/33220100004300@B 2,115.53Cr
2,600.00
ARB
01/06/2023 UPI/351890183547/22:44:27/UPI/Q650558539@ybl/Pa 4,715.53Cr
100.00
ym
01/06/2023 UPI/315233213853/18:40:35/UPI/ankush-tripathi@pay 1,200.00 4,815.53Cr
01/06/2023 UPI/351850553471/16:07:24/UPI/rizwan123aaa@ybl/P 3,615.53Cr
500.00
a
01/06/2023 UPI/315214119725/16:04:15/UPI/darbardhaba@ybl/Pay 400.00 4,115.53Cr
01/06/2023 UPI/315247239758/14:44:32/UPI/thakurayush127@oka 3,000.00 3,715.53Cr
x
31/05/2023 UPI/351705480438/22:19:31/UPI/Q755228226@ybl/Pa 715.53Cr
300.00
ym
31/05/2023 UPI/315143091796/21:39:46/UPI/paytmqr28100505010 1,015.53Cr
160.00
1
31/05/2023 UPI/351790160565/19:34:03/UPI/9981585543@ybl/Pay 1,175.53Cr
100.00
m
31/05/2023 UPI/351732042582/18:49:12/UPI/9131734946@ybl/Pay 1,275.53Cr
300.00
m
30/05/2023 UPI/315023057837/23:11:36/UPI/BHARATPE.9006494 1,575.53Cr
10.00
808

07/11/2024 22:06 Contact-Us@18005700 Page 15 of 58


*This is computer-generated statement.No signature is required.
30/05/2023 UPI/351684430894/22:58:15/UPI/Q545938476@ybl/Pa 1,585.53Cr
80.00
ym
30/05/2023 UPI/351644351724/19:29:33/UPI/mg27126@okicici/UPI 400.00 1,665.53Cr
30/05/2023 UPI/315077197598/17:54:19/UPI/paytmqrrgnutl4ya2@p 20.00 1,265.53Cr
30/05/2023 UPI/351680650259/17:52:32/UPI/Q996083554@ybl/Pa 1,285.53Cr
30.00
ym
30/05/2023 UPI/315078992934/16:08:17/UPI/7471148226@paytm/ 1,315.53Cr
900.00
Pa
30/05/2023 UPI/315054716881/15:25:56/UPI/paytmqr1hxi2m49uh 2,215.53Cr
155.00
@p
30/05/2023 UPI/351695806881/12:23:25/UPI/9111774908@ybl/Pay 200.00 2,370.53Cr
m
29/05/2023 NEFT-IDFBH23149952943-C N ENTERPRISES 2,000.00 2,170.53Cr
29/05/2023 UPI/314953734390/22:36:52/UPI/ayushikadam@ybl/Pa 170.53Cr
10,000.00
y
29/05/2023 BNA/CDAR/XXXXXXXXXXXX9223/29-05-2023 10,000.00 10,170.53Cr
22:35:20/SWT
29/05/2023 UPI/351522758455/21:28:56/UPI/Q398155210@ybl/Pa 170.53Cr
120.00
ym
29/05/2023 UPI/314980549535/19:25:26/UPI/10135816307@IDFB0 290.53Cr
2,000.00
02
29/05/2023 UPI/351584353992/19:17:15/UPI/9981585543@ybl/Pay 2,290.53Cr
50.00
m
29/05/2023 UPI/351528234589/18:51:14/UPI/jaisritik@ybl/Payme 2,000.00 2,340.53Cr
29/05/2023 UPI/351572586896/15:56:52/UPI/9981585543@ybl/Pay 340.53Cr
100.00
m
29/05/2023 UPI/314989351715/12:38:24/UPI/93406894561@ybl/Pa 440.53Cr
800.00
y
29/05/2023 UPI/314928474940/12:04:13/UPI/paytm-jiomobility@p 239.00 1,240.53Cr
29/05/2023 UPI/314906998055/04:28:13/UPI/payouts@paytm/AWS 400.00 1,479.53Cr
PG
29/05/2023 UPI/351417138489/22:51:22/UPI/Q807965776@ybl/Pa 1,079.53Cr
60.00
ym
29/05/2023 UPI/351403189705/18:38:40/UPI/9981585543@ybl/Pay 1,139.53Cr
100.00
m
29/05/2023 UPI/314810999943/17:03:18/UPI/paytmqr28100505010 1,239.53Cr
122.00
1
29/05/2023 UPI/314829167475/14:39:51/UPI/8878081000@paytm/ 300.00 1,361.53Cr
Se
29/05/2023 UPI/314848414039/11:49:41/UPI/9620858848@ibl/Pay 300.00 1,061.53Cr
m
27/05/2023 UPI/351372107454/20:37:06/UPI/9981585543@ybl/Pay 761.53Cr
200.00
m
27/05/2023 UPI/314727755918/14:42:32/UPI/instamojo.f34808b0e 1,000.00 961.53Cr
27/05/2023 UPI/351398260981/14:41:40/UPI/9039422013@ybl/Pay 1,000.00 1,961.53Cr
m
26/05/2023 UPI/351279006244/21:23:42/UPI/9111159902@ybl/Pay 673.00 961.53Cr
m
26/05/2023 UPI/351259698856/21:11:19/UPI/Q722398787@ybl/Pa 288.53Cr
120.00
ym
26/05/2023 UPI/351290833248/20:37:07/UPI/9981585543@ybl/Pay 408.53Cr
100.00
m
26/05/2023 UPI/351214621919/19:31:36/UPI/jaisritik@ybl/Payme 200.00 508.53Cr
26/05/2023 UPI/351213743952/18:21:45/UPI/9893478379@ybl/Pay 200.00 708.53Cr
m
26/05/2023 UPI/351290746420/11:54:00/UPI/AIRTELPREDIRECT1 508.53Cr
157.00
@yb
26/05/2023 UPI/351216958501/11:44:57/UPI/9111159902@ybl/Pay 665.53Cr
3,000.00
m
25/05/2023 UPI/314565964506/21:15:54/UPI/paytmqr1m0hvt13ly@ 3,665.53Cr
240.00
p
25/05/2023 UPI/351145278978/18:41:30/UPI/rizwan123aaa@ybl/P 3,905.53Cr
500.00
a
24/05/2023 UPI/314454077594/22:34:06/UPI/paytmqr114wgxxc9l@ 4,405.53Cr
80.00
p
24/05/2023 UPI/314460580394/18:24:42/UPI/add- 4,485.53Cr
280.00
money@paytm/Oid
24/05/2023 UPI/314495760575/15:22:11/UPI/9827066099@ybl/Pay 4,765.53Cr
3,000.00
m
24/05/2023 UPI/314410837174/14:16:16/UPI/gpay- 7,765.53Cr
60.00
11212594850@ok

07/11/2024 22:06 Contact-Us@18005700 Page 16 of 58


*This is computer-generated statement.No signature is required.
24/05/2023 UPI/351011267376/12:18:29/UPI/9890072772@paytm/ 70.00 7,825.53Cr
Se
24/05/2023 UPI/314414410953/03:30:11/UPI/bharatpepayouts@ye 99.00 7,755.53Cr
s
23/05/2023 UPI/314351102419/20:22:25/UPI/8103149948@ybl/Pay 7,656.53Cr
1,000.00
m
23/05/2023 UPI/350943291452/19:03:42/UPI/Q003202846@ybl/Pa 8,656.53Cr
120.00
ym
23/05/2023 UPI/350949729277/17:58:04/UPI/9981585543@ybl/Pay 8,776.53Cr
1,780.00
m
23/05/2023 UPI/350907342527/17:56:23/UPI/9109814462@ybl/Pay 10,556.53Cr
2,000.00
m
23/05/2023 UPI/350914165377/17:55:33/UPI/8770435214@ybl/Pay 12,556.53Cr
20,000.00
m
23/05/2023 UPI/350984631055/17:43:14/UPI/9981585543@ybl/Pay 32,556.53Cr
150.00
m
23/05/2023 UPI/314304146507/17:15:29/UPI/7869706036@ybl/Pay 32,706.53Cr
20,000.00
m
23/05/2023 BNA/CDAR/XXXXXXXXXXXX9223/23-05-2023 48,500.00 52,706.53Cr
17:14:22/SWT
23/05/2023 UPI/350962839460/15:50:47/UPI/Q276518909@ybl/Pa 4,206.53Cr
250.00
ym
23/05/2023 UPI/314361006229/15:43:12/UPI/8878888130- 4,456.53Cr
14.00
1@okbiza
23/05/2023 UPI/314334489688/13:00:42/UPI/8103149948@ybl/Pay 4,470.53Cr
1,500.00
m
23/05/2023 UPI/314302668011/03:21:40/UPI/payouts@paytm/AWS 300.00 5,970.53Cr
PG
22/05/2023 UPI/350803365447/20:17:27/UPI/mayanktiwari1838@y 5,000.00 5,670.53Cr
b
22/05/2023 UPI/350812422570/14:52:02/UPI/9981585543@ybl/Pay 670.53Cr
330.00
m
22/05/2023 UPI/350850610786/11:20:38/UPI/rizwan123aaa@ybl/P 1,000.53Cr
800.00
a
22/05/2023 UPI/314101052108/17:24:48/UPI/7987440573@ybl/Pay 1,000.00 1,800.53Cr
m
22/05/2023 UPI/350785183370/17:21:09/UPI/rizwan123aaa@ybl/P 800.53Cr
200.00
a
22/05/2023 UPI/314146863180/16:39:34/UPI/7987440573@ybl/Pay 1,000.53Cr
1,000.00
m
22/05/2023 UPI/350733730097/15:41:26/UPI/7509390988@ybl/Pay 2,000.53Cr
4,000.00
m
22/05/2023 UPI/350716756910/15:40:47/UPI/jaisritik@ybl/Payme 30,000.00 6,000.53Cr
22/05/2023 UPI/314141944281/15:39:16/UPI/pranjal.karahe@ybl/ 20,000.00 36,000.53Cr
22/05/2023 UPI/350741192152/14:47:34/UPI/ayushi.kadam@ybl/Pa 15,000.00 16,000.53Cr
22/05/2023 UPI/350743117366/14:37:18/UPI/9926665588@ybl/Pay 1,000.53Cr
4,000.00
m
22/05/2023 UPI/350703086385/14:31:20/UPI/ayushi.kadam@ybl/Pa 5,000.00 5,000.53Cr
20/05/2023 UPI/350660201739/17:47:29/UPI/9111159902@ybl/Pay 0.53Cr
290.00
m
20/05/2023 PRCR/PAYTM/NOIDA 1,333.41 290.53Cr
20/05/2023 UPI/350694608357/15:33:54/UPI/9981585543@ybl/Pay 1,623.94Cr
100.00
m
20/05/2023 ATM/CASH/314015027513/XXXXXXXXXXXX9223 3,000.00 1,723.94Cr
20/05/2023 UPI/314064428320/13:50:31/UPI/khedekar.kishan@ybl 4,300.00 4,723.94Cr
19/05/2023 UPI/313924338253/22:18:04/UPI/BHARATPE90725923 423.94Cr
70.00
663
19/05/2023 UPI/350563075583/15:39:22/UPI/780501414@ybl/Pay 200.00 493.94Cr
me
18/05/2023 UPI/350430581999/21:33:55/UPI/9111159902@ybl/Pay 293.94Cr
34,000.00
m
18/05/2023 UPI/350447369220/21:32:56/UPI/7509390988@ybl/Pay 34,000.00 34,293.94Cr
m
18/05/2023 UPI/313853920754/19:27:21/UPI/ravirovi851@oksbi/U 250.00 293.94Cr
18/05/2023 UPI/313843742892/19:15:27/UPI/paytmqr28100505010 43.94Cr
30.00
1
18/05/2023 ATM/CASH/313818005656/XXXXXXXXXXXX9223 5,000.00 73.94Cr
18/05/2023 UPI/350455646134/18:15:28/UPI/9111159902@ybl/Pay 400.00 5,073.94Cr
m
18/05/2023 UPI/350414921477/17:46:38/UPI/9630773331@ybl/Pay 300.00 4,673.94Cr
m

07/11/2024 22:06 Contact-Us@18005700 Page 17 of 58


*This is computer-generated statement.No signature is required.
18/05/2023 UPI/313860538421/15:52:34/UPI/7898478267@paytm/ 4,373.94Cr
500.00
Pa
18/05/2023 UPI/350457550864/15:34:05/UPI/Q486837980@ybl/Pa 4,873.94Cr
200.00
ym
18/05/2023 UPI/350423451944/13:50:57/UPI/9111159902@ybl/Pay 1,200.00 5,073.94Cr
m
18/05/2023 UPI/313851488222/13:34:58/UPI/akashbotx@ibl/Payme 1,000.00 3,873.94Cr
17/05/2023 UPI/313748997589/22:23:14/UPI/paytmqr28100505010 2,873.94Cr
80.00
1
17/05/2023 ATM/FUND/313720021613/XXXXXXXXXXXX9223 23.60 2,953.94Cr
17/05/2023 ATM/CASH/313720020643/XXXXXXXXXXXX9223 10,000.00 2,977.54Cr
17/05/2023 UPI/350396235304/18:28:40/UPI/9926476541@ybl/Pay 12,977.54Cr
2,100.00
m
17/05/2023 UPI/313798036509/17:03:34/UPI/HDFCBANKLTDRET 15,077.54Cr
5,307.00
AILCO
17/05/2023 UPI/350323134992/16:50:42/UPI/9981585543@ybl/Pay 20,384.54Cr
60.00
m
17/05/2023 UPI/313722283496/15:33:06/UPI/anil4054@paytm/Sent 180.00 20,444.54Cr
17/05/2023 UPI/313722268990/15:32:50/UPI/anil4054@paytm/Sent 20.00 20,264.54Cr
17/05/2023 UPI/350353360860/14:37:48/UPI/9981585543@ybl/Pay 20,244.54Cr
120.00
m
17/05/2023 UPI/313761754813/13:39:22/UPI/9039533333@ybl/Pay 20,000.00 20,364.54Cr
m
17/05/2023 UPI/313709592634/12:38:35/UPI/7389475230@ybl/Pay 70.00 364.54Cr
m
17/05/2023 UPI/313783379872/12:29:28/UPI/zomato.order@axisba 171.20 294.54Cr
16/05/2023 UPI/350239059587/21:36:26/UPI/9981585543@ybl/Pay 465.74Cr
100.00
m
16/05/2023 UPI/350222567920/21:35:43/UPI/9981585543@ybl/Pay 565.74Cr
300.00
m
16/05/2023 UPI/313669246765/19:59:26/UPI/areebaqi.15@ybl/Pay 200.00 865.74Cr
15/05/2023 UPI/350197579176/20:10:09/UPI/9131734946@ybl/Pay 1,065.74Cr
300.00
m
15/05/2023 UPI/313533468587/18:01:28/UPI/9589690759@paytm/ 200.00 1,365.74Cr
Se
15/05/2023 UPI/313471715953/23:54:51/UPI/netflixupi.payu@hdf 199.00 1,165.74Cr
15/05/2023 UPI/313418945415/18:09:02/UPI/9828201559@kotak/N 300.00 1,364.74Cr
A
15/05/2023 UPI/313427563158/14:59:15/UPI/8269266546@paytm/ 300.00 1,064.74Cr
Se
15/05/2023 UPI/350011092223/13:09:33/UPI/vipul.sonar@paytm/S 70.00 764.74Cr
15/05/2023 UPI/350017546919/12:20:05/UPI/awanindra3498@payt 70.00 694.74Cr
m
15/05/2023 UPI/350020548460/09:19:20/UPI/rizwan123aaa@ybl/P 624.74Cr
500.00
a
15/05/2023 UPI/350006821830/06:31:49/UPI/Q256619908@ybl/Pa 1,124.74Cr
141.00
ym
13/05/2023 UPI/313319017434/19:52:08/UPI/deepmeena6458- 900.00 1,265.74Cr
3@okh
13/05/2023 UPI/349978395242/18:20:23/UPI/9111159902@ybl/Pay 365.74Cr
8,000.00
m
13/05/2023 UPI/313390504201/18:05:08/UPI/rupali30.971@ibl/Pa 8,000.00 8,365.74Cr
13/05/2023 UPI/313363553688/09:28:41/UPI/nilkanthtraders.624 35.00 365.74Cr
13/05/2023 UPI/349921883200/09:26:26/UPI/Q970479579@ybl/Pa 400.74Cr
30.00
ym
12/05/2023 UPI/313279181608/22:09:47/UPI/BHARATPE90726602 430.74Cr
150.00
880
12/05/2023 UPI/313273076286/22:08:46/UPI/BHARATPE90726602 580.74Cr
100.00
880
12/05/2023 UPI/313241235059/21:44:51/UPI/9039636160@paytm/ 680.74Cr
5,100.00
Pa
12/05/2023 UPI/349820277539/21:39:26/UPI/harshuj1503-1@okici 5,000.00 5,780.74Cr
12/05/2023 UPI/313243835983/19:28:50/UPI/ravirovi851@oksbi/U 70.00 780.74Cr
12/05/2023 UPI/313230443886/18:52:04/UPI/9752358793@paytm/ 50.00 710.74Cr
Se
12/05/2023 UPI/313266787995/18:34:39/UPI/rahul130389@ybl/Pay 350.00 660.74Cr
12/05/2023 UPI/313256658668/17:13:10/UPI/9039636160@paytm/ 310.74Cr
1.00
Pa

07/11/2024 22:06 Contact-Us@18005700 Page 18 of 58


*This is computer-generated statement.No signature is required.
12/05/2023 UPI/349898256540/16:34:57/UPI/9111159902@ybl/Pay 300.00 311.74Cr
m
11/05/2023 UPI/349774187157/15:06:41/UPI/Q282106427@ybl/Pa 11.74Cr
800.00
ym
11/05/2023 UPI/313112943004/11:05:10/UPI/paytm- 811.74Cr
702.04
1239517@paytm
11/05/2023 UPI/313142271798/10:43:40/UPI/paytmqr28100505010 1,513.78Cr
61.00
1
10/05/2023 UPI/313002450741/23:31:29/UPI/paytmqr28100505010 1,574.78Cr
10.00
1
10/05/2023 UPI/313046194554/23:12:45/UPI/paytmqr28100505010 1,584.78Cr
80.00
1
10/05/2023 UPI/313067692099/21:49:58/UPI/paytmqr1m0hvt13ly@ 1,664.78Cr
160.00
p
10/05/2023 UPI/349632772587/19:11:27/UPI/9111159902@ybl/Pay 1,000.00 1,824.78Cr
m
10/05/2023 PRCR/BPCL SUN N DEEP FILLIN/INDORE 700.00 824.78Cr
10/05/2023 UPI/349652752428/11:02:43/UPI/9111159902@ybl/Pay 300.00 1,524.78Cr
m
09/05/2023 UPI/349546048116/23:30:06/UPI/paytm- 1.00 1,224.78Cr
paisab@paytm/
09/05/2023 UPI/349546047131/23:30:02/UPI/paytm- 1,223.78Cr
1.00
paisab@paytm/
09/05/2023 UPI/349546008884/23:28:33/UPI/paytm- 1.00 1,224.78Cr
paisab@paytm/
09/05/2023 UPI/349546007753/23:28:29/UPI/paytm- 1,223.78Cr
1.00
paisab@paytm/
09/05/2023 UPI/349559962544/19:06:32/UPI/jaisritik@ybl/Payme 100.00 1,224.78Cr
08/05/2023 UPI/312824070670/21:38:38/UPI/paytmqr28100505010 1,324.78Cr
60.00
1
08/05/2023 UPI/312807237136/20:40:13/UPI/luckythakur740@oksb 300.00 1,384.78Cr
08/05/2023 UPI/312841584741/18:56:40/UPI/singhashwani019@yb 1,084.78Cr
1,000.00
l
08/05/2023 UPI/349415328874/18:56:01/UPI/9111159902@ybl/Pay 100.00 2,084.78Cr
m
08/05/2023 UPI/312868770242/18:52:18/UPI/93406894561@ybl/Pa 1,984.78Cr
200.00
y
08/05/2023 UPI/312839431474/18:38:52/UPI/zomato-order@paytm/ 214.20 2,184.78Cr
08/05/2023 UPI/349473172424/17:48:14/UPI/sagar.wadhwa73562 200.00 2,398.98Cr
@o
08/05/2023 UPI/312871661871/11:01:39/UPI/jiofiber-paytm@payt 470.82 2,198.98Cr
08/05/2023 UPI/349472638536/11:00:28/UPI/8787215764@ybl/Pay 1,000.00 2,669.80Cr
m
08/05/2023 UPI/349406484052/10:50:10/UPI/gouravsharma887110 1,669.80Cr
300.00
6
08/05/2023 UPI/349468978658/10:46:58/UPI/BILLDESKPP@ybl/Pa 1,969.80Cr
241.00
ym
08/05/2023 UPI/312894146785/01:03:41/UPI/onecard1.rzp@icici/ 3,360.11 2,210.80Cr
08/05/2023 PRCR/PRIMEMARK FUELS/INDORE 700.00 5,570.91Cr
08/05/2023 UPI/349324767122/14:18:04/UPI/vishal.johar@ybl/Pa 210.00 6,270.91Cr
08/05/2023 UPI/349315093588/12:45:13/UPI/nazmulkhan.09@ybl/ 690.00 6,060.91Cr
P
08/05/2023 UPI/349335682564/12:44:00/UPI/9699909633@ybl/Pay 5,370.91Cr
200.00
m
08/05/2023 UPI/349364636452/11:22:57/UPI/9981585543@ybl/Pay 5,570.91Cr
500.00
m
06/05/2023 UPI/312614836303/20:53:16/UPI/8966082830@ybl/Pay 300.00 6,070.91Cr
m
06/05/2023 UPI/312667483217/20:53:08/UPI/9977995577@paytm/ 5,770.91Cr
580.00
Pa
06/05/2023 UPI/312659473806/20:48:44/UPI/9977995577@paytm/ 6,350.91Cr
180.00
Pa
06/05/2023 UPI/312631549344/19:16:23/UPI/shriharsh15peri-1@o 4,000.00 6,530.91Cr
06/05/2023 UPI/349212131729/18:18:42/UPI/8958177177@ybl/Pay 100.00 2,530.91Cr
m
06/05/2023 UPI/312654118787/18:06:03/UPI/9981585543@ibl/Pay 2,430.91Cr
375.00
m
06/05/2023 UPI/312624227185/16:42:16/UPI/rajatb28@oksbi/UPI 250.00 2,805.91Cr
06/05/2023 UPI/312652793593/15:15:55/UPI/hitendracharde-1@ok 300.00 2,555.91Cr
06/05/2023 UPI/349239844483/14:26:36/UPI/theshlok@ybl/Paymen 300.00 2,255.91Cr

07/11/2024 22:06 Contact-Us@18005700 Page 19 of 58


*This is computer-generated statement.No signature is required.
06/05/2023 UPI/312617736944/13:42:21/UPI/vickydv70-1@oksbi/U 600.00 1,955.91Cr
05/05/2023 UPI/312565801009/22:31:12/UPI/amazonupi@apl/Ama 1,355.91Cr
179.00
zo
05/05/2023 UPI/312546464127/21:32:43/UPI/paytmqr28100505010 1,534.91Cr
280.00
1
05/05/2023 UPI/312575206005/21:30:03/UPI/paytmqr28100505010 1,814.91Cr
230.00
1
05/05/2023 UPI/312572702493/20:08:35/UPI/paytmqr28100505010 2,044.91Cr
80.00
1
05/05/2023 PRCR/BHAGIRATH BADRILAL PET/MHOW 700.00 2,124.91Cr
05/05/2023 UPI/312591194103/18:34:23/UPI/shriharsh15peri-1@o 2,000.00 2,824.91Cr
05/05/2023 UPI/349109022693/18:29:59/UPI/8958177177@ybl/Pay 350.00 824.91Cr
m
05/05/2023 UPI/312586647741/17:26:47/UPI/9993933899@ibl/Pay 474.91Cr
50.00
m
05/05/2023 UPI/349196847846/13:40:29/UPI/manojkhonde569- 100.00 524.91Cr
1@ok
05/05/2023 UPI/312566555000/12:06:11/UPI/zomatoindia@icici/R 189.80 424.91Cr
05/05/2023 UPI/312566509193/11:52:20/UPI/zomatoindia@icici/P 189.80 235.11Cr
04/05/2023 UPI/312425014339/21:53:51/UPI/Pos.11222841@indus 424.91Cr
150.00
/
04/05/2023 UPI/349000730584/21:20:52/UPI/Q003202846@ybl/Pa 574.91Cr
160.00
ym
04/05/2023 UPI/349032505734/19:11:23/UPI/031163300002262@y 734.91Cr
1,000.00
es
04/05/2023 UPI/349051452759/18:29:06/UPI/Q203817145@ybl/Pa 1,734.91Cr
50.00
ym
04/05/2023 UPI/349064255710/17:55:23/UPI/9981585543@ybl/Pay 1,784.91Cr
100.00
m
04/05/2023 UPI/349024322785/17:36:48/UPI/8709416335@paytm/ 400.00 1,884.91Cr
Se
04/05/2023 UPI/312424185168/15:44:31/UPI/singhsratlam@ybl/Pa 70.00 1,484.91Cr
03/05/2023 UPI/312395052020/22:34:04/UPI/paytmqr28100505010 1,414.91Cr
170.00
1
03/05/2023 UPI/348930936061/22:07:43/UPI/ash5100@ybl/Payme 1,584.91Cr
45,000.00
nt
03/05/2023 IMPS/P2A/312322917145/DREAMPLUGPAYTEC/NAA 45,000.00 46,584.91Cr
XB919791
03/05/2023 PRCR/MS MALVIYA FILING STAT/IIndore 1,100.00 1,584.91Cr
03/05/2023 UPI/348977677216/17:11:03/UPI/raigagan.in@okicici 300.00 2,684.91Cr
03/05/2023 UPI/348909914605/16:46:30/UPI/dindayal9713@ybl/Pa 3,000.00 2,384.91Cr
03/05/2023 UPI/312398399789/15:17:20/UPI/786962928@ibl/Paym 5,384.91Cr
300.00
e
03/05/2023 UPI/348915022108/15:08:02/UPI/Q451192798@ybl/Pa 5,684.91Cr
200.00
ym
03/05/2023 UPI/348953989961/14:34:09/UPI/9630773331@ybl/Pay 300.00 5,884.91Cr
m
03/05/2023 UPI/312311647122/13:15:10/UPI/9630074814@ibl/Pay 5,584.91Cr
300.00
m
03/05/2023 UPI/348902762239/11:06:38/UPI/aniroodh.rathor@oki 200.00 5,884.91Cr
02/05/2023 UPI/312267470251/22:35:38/UPI/paytmqr28100505010 5,684.91Cr
260.00
1
02/05/2023 UPI/312223424394/19:52:51/UPI/8103149948@ybl/Pay 5,944.91Cr
5,000.00
m
02/05/2023 UPI/312239631806/19:42:22/UPI/7692814341@ybl/Pay 6,500.00 10,944.91Cr
m
02/05/2023 UPI/312234974284/18:50:26/UPI/payouts@paytm/AWS 2,800.00 4,444.91Cr
PG
02/05/2023 UPI/312261661555/11:02:03/UPI/hariomsikarya@ibl/P 500.00 1,644.91Cr
02/05/2023 UPI/348896581438/01:51:36/UPI/7869720425@ybl/Pay 2,144.91Cr
6,000.00
m
02/05/2023 UPI/312208730771/01:50:44/UPI/33220100004300@B 8,144.91Cr
2,600.00
ARB
01/05/2023 UPI/348749084821/22:34:03/UPI/parmeshwarenter@yb 10,000.00 10,744.91Cr
l
01/05/2023 UPI/348726020187/18:53:10/UPI/7509390988@ybl/Pay 744.91Cr
2,500.00
m
01/05/2023 UPI/312178569681/18:52:15/UPI/bharatpepayouts@ye 2,500.00 3,244.91Cr
s

07/11/2024 22:06 Contact-Us@18005700 Page 20 of 58


*This is computer-generated statement.No signature is required.
01/05/2023 UPI/348743852223/17:54:49/UPI/9131734946@ybl/Pay 744.91Cr
300.00
m
01/05/2023 UPI/348727455249/17:54:03/UPI/payouts@paytm/AWS 1,000.00 1,044.91Cr
PG
01/05/2023 UPI/348796435938/14:47:10/UPI/9981585543@ybl/Pay 44.91Cr
100.00
m
01/05/2023 UPI/348703537245/13:06:49/UPI/rizwan123aaa@ybl/P 144.91Cr
300.00
a
01/05/2023 UPI/348747301156/12:54:59/UPI/9981585543@ybl/Pay 444.91Cr
1,200.00
m
01/05/2023 UPI/348762769378/12:28:09/UPI/8982006696@ybl/Pay 1,600.00 1,644.91Cr
m
01/05/2023 33220100005154:Int.Pd:01-02-2023 to 30-04-2023 33.00 44.91Cr
01/05/2023 UPI/348685573190/18:26:15/UPI/9111159902@ybl/Pay 11.91Cr
400.00
m
01/05/2023 UPI/348601905834/12:22:41/UPI/9630773331@ybl/Pay 300.00 411.91Cr
m
29/04/2023 UPI/348581814808/17:52:46/UPI/9111159902@ybl/Pay 111.91Cr
4,400.00
m
29/04/2023 UPI/348520014698/17:44:11/UPI/payouts@paytm/AWS 4,347.00 4,511.91Cr
PG
28/04/2023 UPI/311845732869/19:35:47/UPI/merchant1216698.au 164.91Cr
20.00
g
28/04/2023 UPI/348425091791/19:20:08/UPI/9981585543@ybl/Pay 184.91Cr
800.00
m
28/04/2023 UPI/311845373233/14:28:18/UPI/8103149948@ybl/Pay 984.91Cr
1,000.00
m
28/04/2023 UPI/311858955623/12:17:52/UPI/9691911855@ybl/Pay 100.00 1,984.91Cr
m
28/04/2023 UPI/348452497631/11:26:30/UPI/9981585543@ybl/Pay 1,884.91Cr
50.00
m
27/04/2023 UPI/311703050673/22:17:27/UPI/paytmqr28100505010 1,934.91Cr
900.00
1
27/04/2023 UPI/311732165315/21:25:31/UPI/paytmqr28100505010 2,834.91Cr
8.00
1
27/04/2023 UPI/348384806671/19:04:00/UPI/9981585543@ybl/Pay 2,842.91Cr
100.00
m
27/04/2023 UPI/311723636842/19:02:00/UPI/viaansharma29@okici 350.00 2,942.91Cr
27/04/2023 UPI/348308135085/18:47:25/UPI/9981585543@ybl/Pay 2,592.91Cr
600.00
m
27/04/2023 UPI/311776793563/16:48:13/UPI/8103149948@ybl/Pay 3,192.91Cr
500.00
m
27/04/2023 UPI/311769605100/15:56:04/UPI/paytmqr28100505010 3,692.91Cr
79.00
1
27/04/2023 UPI/348303838920/14:12:30/UPI/sarveshx2013@ybl/P 1,550.00 3,771.91Cr
a
27/04/2023 UPI/311788912050/13:24:10/UPI/paytm- 2,221.91Cr
438.00
urbancompany@
27/04/2023 UPI/311778245940/13:21:16/UPI/93406894561@ybl/Pa 2,659.91Cr
700.00
y
27/04/2023 UPI/348383128292/12:50:12/UPI/jaisritik@ybl/Payme 6,000.00 3,359.91Cr
27/04/2023 UPI/311731233035/12:49:14/UPI/6207670371@ybl/Pay 8,000.00 9,359.91Cr
m
27/04/2023 UPI/348352083253/12:48:25/UPI/9981585543@ybl/Pay 1,359.91Cr
350.00
m
26/04/2023 UPI/348281726897/20:13:42/UPI/9981585543@ybl/Pay 1,709.91Cr
500.00
m
26/04/2023 UPI/311666364517/19:11:57/UPI/harshuj1503@okhdfc 400.00 2,209.91Cr
b
26/04/2023 UPI/348226689822/17:58:01/UPI/9826288280@paytm/ 1,300.00 1,809.91Cr
Se
26/04/2023 UPI/348226554740/17:56:03/UPI/payouts@paytm/AWS 500.00 509.91Cr
PG
26/04/2023 UPI/348211459547/16:21:46/UPI/dindayal9713@ybl/Pa 1,000.00 9.91Cr
26/04/2023 UPI/348220829474/16:20:03/UPI/payouts@paytm/AWS 1,000.00 1,009.91Cr
PG
25/04/2023 UPI/348140216171/21:31:06/UPI/jaisritik@ybl/Payme 100.00 9.91Cr
25/04/2023 UPI/348169795893/21:30:53/UPI/9111159902@ybl/Pay 40.00 109.91Cr
m
25/04/2023 UPI/348112108004/12:02:00/UPI/AIRTELPREDIRECT2 69.91Cr
157.00
@yb

07/11/2024 22:06 Contact-Us@18005700 Page 21 of 58


*This is computer-generated statement.No signature is required.
25/04/2023 PRCR/SUNMDEEPFILLINGCENTER/Indore 1,500.00 226.91Cr
25/04/2023 UPI/311472569127/23:59:21/UPI/paytmqr28100505010 1,726.91Cr
312.00
1
25/04/2023 UPI/348044739530/23:45:20/UPI/9685459455@ybl/Pay 1,000.00 2,038.91Cr
m
24/04/2023 UPI/311469555247/22:15:09/UPI/bharatpepayouts@ye 200.00 1,038.91Cr
s
24/04/2023 UPI/311469186493/17:13:58/UPI/bharatpepayouts@ye 400.00 838.91Cr
s
24/04/2023 PRCR/ZOMATOPRIVATELIMITED/Gurgaon 167.16 438.91Cr
24/04/2023 UPI/347938434290/22:11:42/UPI/Q403590286@ybl/Pa 606.07Cr
20.00
ym
24/04/2023 IMPS/P2A/311319418555/RESILIENTINNOVA/NAAXB 70.00 626.07Cr
910000
24/04/2023 UPI/311367815331/18:15:00/UPI/bharatpepayouts@ye 250.00 556.07Cr
s
24/04/2023 UPI/347926684745/17:14:28/UPI/9826593237@paytm/ 300.00 306.07Cr
NA
24/04/2023 UPI/347974042268/15:19:44/UPI/9981585543@ybl/Pay 6.07Cr
100.00
m
24/04/2023 UPI/311314366149/14:24:37/UPI/pranchauprh@okicici 100.00 106.07Cr
24/04/2023 UPI/347950479476/14:08:32/UPI/9981585543@ybl/Pay 6.07Cr
100.00
m
24/04/2023 UPI/311339548023/13:51:57/UPI/8103149948@ybl/Pay 106.07Cr
100.00
m
24/04/2023 UPI/311367552376/13:51:37/UPI/bharatpepayouts@ye 150.00 206.07Cr
s
24/04/2023 UPI/347934054291/12:28:52/UPI/BILLDESKPP@ybl/Pa 56.07Cr
197.00
ym
22/04/2023 UPI/347815805432/22:16:31/UPI/780501414@ybl/Pay 253.07Cr
100.00
me
22/04/2023 UPI/347883231366/19:01:49/UPI/8889072688@ybl/Pay 353.07Cr
20.00
m
22/04/2023 UPI/347884151055/16:38:13/UPI/jaisritik@ybl/Payme 1,100.00 373.07Cr
22/04/2023 UPI/347867586515/15:46:58/UPI/8966082830@ybl/Pay 250.00 1,473.07Cr
m
22/04/2023 UPI/347800119688/10:47:45/UPI/9111159902@ybl/Pay 1,100.00 1,223.07Cr
m
22/04/2023 NEFT-YESB31126913835-RESILIENT INNOVATIONS 70.00 123.07Cr
PRIVATE
21/04/2023 UPI/311131768221/11:55:24/UPI/BHARATPE.9005732 53.07Cr
10.00
876
20/04/2023 PRCR/PALIWAL FUELS/INDORE 550.00 63.07Cr
20/04/2023 UPI/347699294553/19:06:00/UPI/9981585543@ybl/Pay 613.07Cr
100.00
m
20/04/2023 UPI/311000931123/16:18:07/UPI/7869706036@ybl/Pay 713.07Cr
150.00
m
19/04/2023 UPI/310991326799/23:30:59/UPI/paytmqr28100505010 863.07Cr
50.00
1
19/04/2023 PRCR/ENGLISH WINE SHOP/INDORE 260.00 913.07Cr
19/04/2023 PRCR/PALIWAL FUELS/INDORE 700.00 1,173.07Cr
19/04/2023 UPI/310932527349/20:59:08/UPI/8103149948@ybl/Pay 1,873.07Cr
500.00
m
19/04/2023 UPI/347523510265/19:22:21/UPI/7509390988@ybl/Pay 1,500.00 2,373.07Cr
m
19/04/2023 UPI/347589057595/19:03:09/UPI/9981585543@ybl/Pay 873.07Cr
1,500.00
m
19/04/2023 UPI/347559363431/18:58:47/UPI/7509390988@ybl/Pay 2,373.07Cr
1,500.00
m
19/04/2023 UPI/347572334236/16:45:03/UPI/9111159902@ybl/Pay 3,427.00 3,873.07Cr
m
18/04/2023 UPI/310861226295/22:08:40/UPI/bharatpepayouts@ye 300.00 446.07Cr
s
18/04/2023 UPI/310801732682/14:42:00/UPI/onecard1.rzp@icici/ 10.00 146.07Cr
18/04/2023 UPI/310885989491/14:40:56/UPI/onecard1.rzp@icici/ 50.00 156.07Cr
18/04/2023 IMPS/P2A/310812902175/BharatPe/BP191288989R01I 200.00 206.07Cr
CN9
18/04/2023 UPI/347412370629/11:50:20/UPI/Q487263732@ybl/Pa 6.07Cr
5,700.00
ym
18/04/2023 UPI/347492544282/11:38:46/UPI/9111159902@ybl/Pay 250.00 5,706.07Cr
m

07/11/2024 22:06 Contact-Us@18005700 Page 22 of 58


*This is computer-generated statement.No signature is required.
18/04/2023 UPI/347414807864/11:22:49/UPI/premom@ybl/Paymen 5,000.00 5,456.07Cr
t
18/04/2023 UPI/310860080865/04:05:38/UPI/bharatpepayouts@ye 50.00 456.07Cr
s
17/04/2023 UPI/347338620148/23:36:30/UPI/Q591334715@ybl/Pa 406.07Cr
180.00
ym
17/04/2023 UPI/347341190021/16:39:57/UPI/8354998611@ybl/Pay 586.07Cr
120.00
m
17/04/2023 UPI/310650378345/20:59:00/UPI/ayushikadam@ybl/Pa 706.07Cr
600.00
y
17/04/2023 UPI/347253103038/12:22:08/UPI/Q783350360@ybl/Pa 1,306.07Cr
1,200.00
ym
17/04/2023 UPI/310657439552/10:10:49/UPI/bharatpepayouts@ye 2,500.00 2,506.07Cr
s
17/04/2023 UPI/347213780147/10:00:06/UPI/7509390988@ybl/Pay 6.07Cr
2,500.00
m
15/04/2023 UPI/347186069273/20:49:12/UPI/nextlevelhair@ybl/P 5,000.00 2,506.07Cr
15/04/2023 UPI/310503366710/20:48:27/UPI/harshitamittal89@ok 3,500.00 7,506.07Cr
15/04/2023 UPI/310566315937/15:49:36/UPI/DINGISURESH.39420 4,006.07Cr
800.00
59
15/04/2023 UPI/347121530066/11:36:28/UPI/9981585543@ybl/Pay 4,806.07Cr
220.00
m
15/04/2023 UPI/310505873940/00:30:02/UPI/netflixupi.payu@hdf 199.00 5,026.07Cr
14/04/2023 UPI/347026932547/20:24:12/UPI/8349372746@ybl/Pay 5,000.00 5,225.07Cr
m
14/04/2023 UPI/310455443782/19:58:27/UPI/bharatpepayouts@ye 200.00 225.07Cr
s
14/04/2023 UPI/347052685102/10:06:48/UPI/9111159902@ybl/Pay 25.07Cr
5,800.00
m
14/04/2023 NEFT-YESB31046807337-RESILIENT INNOVATIONS 370.00 5,825.07Cr
PVT LTD
13/04/2023 UPI/310351629218/20:57:35/UPI/paytmqr28100505010 5,455.07Cr
80.00
1
13/04/2023 UPI/310348357876/20:32:08/UPI/payouts@paytm/AWS 5,500.00 5,535.07Cr
PG
13/04/2023 UPI/346999177308/00:17:33/UPI/rizwan123aaa@ybl/P 35.07Cr
350.00
a
12/04/2023 UPI/346867590518/20:53:58/UPI/Q941127399@ybl/Pa 385.07Cr
80.00
ym
12/04/2023 UPI/310252856672/20:52:48/UPI/bharatpepayouts@ye 400.00 465.07Cr
s
12/04/2023 UPI/346870915972/20:21:22/UPI/9981585543@ybl/Pay 65.07Cr
50.00
m
12/04/2023 UPI/310206633419/18:46:21/UPI/9039636160@paytm/ 115.07Cr
100.00
Pa
12/04/2023 UPI/310252655506/18:46:02/UPI/bharatpepayouts@ye 200.00 215.07Cr
s
12/04/2023 UPI/310246608563/17:55:53/UPI/9039636160@paytm/ 15.07Cr
3,650.00
Pa
12/04/2023 UPI/346897916662/17:54:33/UPI/9111159902@ybl/Pay 66.00 3,665.07Cr
m
12/04/2023 IMPS/P2A/310217751426/RESILIENTINNOVA/NAAXB 100.00 3,599.07Cr
910000
12/04/2023 UPI/346821296899/16:33:45/UPI/9981585543@ybl/Pay 2,300.00 3,499.07Cr
m
12/04/2023 UPI/346864467466/16:14:02/UPI/arjunsohani21@ybl/P 1,500.00 1,199.07Cr
12/04/2023 UPI/346890366526/15:49:40/UPI/9981585543@ybl/Pay 2,699.07Cr
2,350.00
m
12/04/2023 UPI/346800061932/15:32:35/UPI/9981585543@ybl/Pay 5,049.07Cr
100.00
m
12/04/2023 UPI/310282341730/15:13:24/UPI/paytmqr28100505010 5,149.07Cr
34.00
1
12/04/2023 UPI/310259651143/15:10:38/UPI/paytmqr28100505010 5,183.07Cr
68.00
1
12/04/2023 UPI/346876832419/14:20:20/UPI/9981585543@ybl/Pay 5,251.07Cr
100.00
m
11/04/2023 UPI/310187089590/21:45:44/UPI/paytmqr28100505010 5,351.07Cr
10.00
1
11/04/2023 UPI/310173575715/21:08:49/UPI/paytmqr28100505010 5,361.07Cr
310.00
1
11/04/2023 UPI/346799956627/20:25:57/UPI/AIRTELPREDIRECT1 5,671.07Cr
241.00
@yb

07/11/2024 22:06 Contact-Us@18005700 Page 23 of 58


*This is computer-generated statement.No signature is required.
11/04/2023 UPI/346786620981/19:47:53/UPI/dsinghbais@okicici/ 5,300.00 5,912.07Cr
11/04/2023 UPI/310151280992/16:26:53/UPI/bharatpepayouts@ye 200.00 612.07Cr
s
11/04/2023 NEFT-YESB31018551396-RESILIENT INNOVATIONS 300.00 412.07Cr
PVT LTD
10/04/2023 PRCR/SHAHEED CHANDRAWAT FIL/INDORE 1,100.00 112.07Cr
10/04/2023 PRCR/Mayank jaiswal/DEWAS 350.00 1,212.07Cr
10/04/2023 UPI/346633548708/21:03:03/UPI/Q741025387@ybl/Pa 1,562.07Cr
578.00
ym
10/04/2023 UPI/346652638661/19:38:03/UPI/9111159902@ybl/Pay 2,140.07Cr
600.00
m
10/04/2023 UPI/346584589411/19:14:05/UPI/9981585543@ybl/Pay 2,740.07Cr
100.00
m
10/04/2023 UPI/346556976191/16:07:20/UPI/rizwan123aaa@ybl/P 2,840.07Cr
500.00
a
10/04/2023 UPI/309975077472/13:53:56/UPI/paytmqr28100505010 3,340.07Cr
740.00
1
10/04/2023 UPI/309966752257/12:39:16/UPI/patelmotors.6602804 10,045.00 4,080.07Cr
10/04/2023 NEFT-YESB30994254096-RESILIENT INNOVATIONS 300.00 14,125.07Cr
PVT LTD
08/04/2023 UPI/346448230543/22:03:07/UPI/9981585543@ybl/Pay 13,825.07Cr
100.00
m
08/04/2023 UPI/309814706555/21:04:41/UPI/8103149948@ybl/Pay 13,925.07Cr
500.00
m
08/04/2023 UPI/309834114330/20:26:39/UPI/shriharsh15peri-1@o 500.00 14,425.07Cr
08/04/2023 UPI/346446157046/19:34:58/UPI/8349372746@ybl/Pay 300.00 13,925.07Cr
m
08/04/2023 UPI/346483177270/19:08:06/UPI/lekhrajjatav@ybl/Pa 10,000.00 13,625.07Cr
08/04/2023 UPI/346451321654/17:06:46/UPI/9009360530@ybl/Pay 23,625.07Cr
6,500.00
m
08/04/2023 UPI/309825540963/16:37:04/UPI/shriharsh15peri-1@o 30,000.00 30,125.07Cr
08/04/2023 UPI/309855242867/15:05:42/UPI/7804854160@ybl/Pay 125.07Cr
100.00
m
08/04/2023 UPI/309806289839/14:04:09/UPI/7471148226@paytm/ 225.07Cr
1,200.00
Pa
08/04/2023 UPI/309833767999/13:25:54/UPI/8103149948@ybl/Pay 1,425.07Cr
1,000.00
m
08/04/2023 IMPS/P2A/309812741089/RESILIENTINNOVA/BP1766 50.00 2,425.07Cr
57222
07/04/2023 UPI/309774013493/22:16:32/UPI/paytmqr28100505010 2,375.07Cr
160.00
1
07/04/2023 UPI/309732527244/21:15:30/UPI/982601008@ybl/Pay 200.00 2,535.07Cr
me
07/04/2023 UPI/309753471976/21:02:57/UPI/9109666257@paytm/ 2,335.07Cr
242.00
Pa
07/04/2023 UPI/346345647895/19:43:00/UPI/premom@ybl/Paymen 2,577.07Cr
6,500.00
t
07/04/2023 IMPS/P2A/309719970244/BhanixFinanceAn/RentalAmo 6,500.00 9,077.07Cr
un
07/04/2023 UPI/309715452735/17:06:35/UPI/jio@citibank/JIO20T 470.82 2,577.07Cr
07/04/2023 UPI/309794573072/01:11:43/UPI/onecard1.rzp@icici/ 3,333.57 3,047.89Cr
06/04/2023 UPI/346257719935/23:22:28/UPI/BILLDESKPP@ybl/Pa 6,381.46Cr
15.00
ym
06/04/2023 PRCR/SUNMDEEPFILLINGCENTER/Indore 1,100.00 6,396.46Cr
06/04/2023 UPI/346292017696/17:46:54/UPI/Q282106427@ybl/Pa 7,496.46Cr
100.00
ym
06/04/2023 UPI/346261781819/17:30:34/UPI/rizwan123aaa@ybl/P 7,596.46Cr
200.00
a
06/04/2023 UPI/309674399372/14:01:43/UPI/shriharsh15peri-1@o 3,000.00 7,796.46Cr
06/04/2023 UPI/346226905275/13:46:08/UPI/rizwan123aaa@ybl/P 4,796.46Cr
1,060.00
a
06/04/2023 UPI/346238011794/12:11:57/UPI/rizwan123aaa@ybl/P 5,856.46Cr
50.00
a
05/04/2023 UPI/346188029593/23:49:45/UPI/payalrajput966@ybl/ 200.00 5,906.46Cr
05/04/2023 UPI/309510242425/23:41:50/UPI/BHARATPE90721945 5,706.46Cr
180.00
861
05/04/2023 UPI/346152305798/22:59:37/UPI/amazonupi@apl/Ama 5,886.46Cr
179.00
zo
05/04/2023 UPI/346139161967/16:27:13/UPI/rizwan123aaa@ybl/P 6,065.46Cr
50.00
a

07/11/2024 22:06 Contact-Us@18005700 Page 24 of 58


*This is computer-generated statement.No signature is required.
05/04/2023 UPI/309579635175/15:34:12/UPI/9977911232@ybl/Pay 6,115.46Cr
1,150.00
m
05/04/2023 UPI/309552236535/15:25:37/UPI/shriharsh15peri-1@o 7,000.00 7,265.46Cr
05/04/2023 UPI/309560677180/13:09:07/UPI/8103149948@ybl/Pay 265.46Cr
800.00
m
05/04/2023 UPI/346154771077/12:22:46/UPI/pramod.nikhra@ybl/P 150.00 1,065.46Cr
05/04/2023 UPI/346197371267/00:31:52/UPI/7024764755@ybl/Pay 450.00 915.46Cr
m
05/04/2023 UPI/346160176917/00:30:44/UPI/7024764755@ybl/Pay 450.00 465.46Cr
m
04/04/2023 ATM/CASH/309418950023/XXXXXXXXXXXX9223 4,000.00 15.46Cr
04/04/2023 UPI/346088271853/18:29:40/UPI/jaisritik@ybl/Payme 4,000.00 4,015.46Cr
04/04/2023 UPI/346047020504/15:35:24/UPI/axisaving@ybl/Payme 10.00 15.46Cr
03/04/2023 UPI/345999379050/18:55:35/UPI/9111159902@ybl/Pay 5.46Cr
550.00
m
03/04/2023 UPI/309340083536/18:55:08/UPI/bharatpepayouts@ye 550.00 555.46Cr
s
03/04/2023 UPI/345979201413/18:53:45/UPI/9111159902@ybl/Pay 5.46Cr
2,400.00
m
03/04/2023 UPI/345969722689/18:53:24/UPI/8982006696@ybl/Pay 2,000.00 2,405.46Cr
m
03/04/2023 UPI/309386870466/12:24:37/UPI/mail.shrikant368@ok 610.00 405.46Cr
03/04/2023 UPI/345975730361/11:19:31/UPI/BILLDESKPP@ybl/Pa 1,015.46Cr
241.00
ym
03/04/2023 UPI/345879733644/21:46:37/UPI/Q741025387@ybl/Pa 1,256.46Cr
105.00
ym
03/04/2023 UPI/309277366270/21:33:31/UPI/paytmqr28100505010 1,361.46Cr
250.00
1
03/04/2023 UPI/345812662924/21:29:52/UPI/9993467859@ybl/Pay 1,611.46Cr
30.00
m
03/04/2023 UPI/309228625568/19:04:01/UPI/8103149948@ybl/Pay 1,641.46Cr
500.00
m
03/04/2023 UPI/309238484394/18:29:27/UPI/bharatpepayouts@ye 300.00 2,141.46Cr
s
03/04/2023 UPI/309272794632/14:38:25/UPI/9630074814@ibl/Pay 1,841.46Cr
300.00
m
03/04/2023 IMPS/P2A/309210900853/RESILIENTINNOVA/BP1671 420.00 2,141.46Cr
31060
03/04/2023 UPI/309193352460/23:31:33/UPI/BHARATPE.9006469 1,721.46Cr
76.00
543
03/04/2023 UPI/345719515653/20:17:27/UPI/9131734946@ybl/Pay 1,797.46Cr
300.00
m
03/04/2023 UPI/309162038431/19:07:30/UPI/9669409970@paytm/ 350.00 2,097.46Cr
NA
03/04/2023 UPI/345723702164/18:34:54/UPI/Q282106427@ybl/Pa 1,747.46Cr
200.00
ym
03/04/2023 UPI/345753883091/17:26:02/UPI/9770395626@ybl/Pay 50.00 1,947.46Cr
m
03/04/2023 UPI/309145437107/15:04:15/UPI/paytmqr28100505010 1,897.46Cr
40.00
1
03/04/2023 UPI/345724403892/14:45:27/UPI/9981585543@ybl/Pay 1,937.46Cr
300.00
m
03/04/2023 UPI/345776760297/11:15:27/UPI/9981585543@ybl/Pay 2,237.46Cr
200.00
m
31/03/2023 UPI/345719589572/01:45:09/UPI/9111159902@ybl/Pay 2,437.46Cr
19,000.00
m
31/03/2023 UPI/309135520184/00:15:19/UPI/bharatpepayouts@ye 810.00 21,437.46Cr
s
31/03/2023 UPI/345610858368/21:16:46/UPI/9981585543@ybl/Pay 20,627.46Cr
6,000.00
m
31/03/2023 UPI/345672530598/20:39:17/UPI/8349372746@ybl/Pay 20,000.00 26,627.46Cr
m
31/03/2023 UPI/345614099663/20:14:38/UPI/7089090900@ybl/Pay 5,000.00 6,627.46Cr
m
31/03/2023 UPI/345694736417/19:17:05/UPI/9981585543@ybl/Pay 1,627.46Cr
50.00
m
31/03/2023 UPI/345666499287/11:31:07/UPI/9981585543@ybl/Pay 1,677.46Cr
170.00
m
31/03/2023 UPI/345559373373/23:46:14/UPI/rizwan123aaa@ybl/P 1,847.46Cr
200.00
a

07/11/2024 22:06 Contact-Us@18005700 Page 25 of 58


*This is computer-generated statement.No signature is required.
30/03/2023 UPI/345589785830/18:47:35/UPI/9131734946@ybl/Pay 2,047.46Cr
200.00
m
30/03/2023 UPI/308903167685/17:36:33/UPI/moto.nishantkashyap 400.00 2,247.46Cr
30/03/2023 UPI/345569812209/16:29:57/UPI/9981585543@ybl/Pay 1,847.46Cr
150.00
m
30/03/2023 UPI/345530808164/12:32:49/UPI/AIRTELPREDIRECT2 1,997.46Cr
157.00
@yb
29/03/2023 UPI/345462410346/20:02:07/UPI/payouts@paytm/AWS 1,300.00 2,154.46Cr
PG
29/03/2023 UPI/345472138118/17:45:40/UPI/9981585543@ybl/Pay 854.46Cr
50.00
m
29/03/2023 UPI/308862770563/17:00:58/UPI/khanv474478@okaxis 550.00 904.46Cr
/
29/03/2023 UPI/345498275236/15:20:47/UPI/9981585543@ybl/Pay 354.46Cr
70.00
m
28/03/2023 UPI/345387110978/18:52:37/UPI/nazmulkhan.09@ybl/ 400.00 424.46Cr
P
28/03/2023 UPI/345389330754/17:59:57/UPI/9981585543@ybl/Pay 24.46Cr
50.00
m
28/03/2023 UPI/308731496339/17:59:13/UPI/bharatpepayouts@ye 50.00 74.46Cr
s
28/03/2023 UPI/308764058287/15:37:21/UPI/9039636160@paytm/ 24.46Cr
600.00
Pa
28/03/2023 UPI/345347562681/15:36:55/UPI/9981192678@ybl/Pay 100.00 624.46Cr
m
28/03/2023 UPI/345374598528/14:02:49/UPI/9981585543@ybl/Pay 524.46Cr
100.00
m
28/03/2023 UPI/345314312845/13:46:48/UPI/9981585543@ybl/Pay 624.46Cr
100.00
m
28/03/2023 UPI/308765263234/11:59:37/UPI/amazonsellerservice 449.00 724.46Cr
28/03/2023 NEFT-YESB30872088558-RESILIENT INNOVATIONS 300.00 1,173.46Cr
PRIVATE
27/03/2023 UPI/345220761255/22:44:24/UPI/Q237532623@ybl/Pa 873.46Cr
240.00
ym
27/03/2023 UPI/345209145676/19:27:38/UPI/9981585543@ybl/Pay 1,113.46Cr
50.00
m
27/03/2023 UPI/345208041198/18:27:13/UPI/Q962922708@ybl/Pa 1,163.46Cr
40.00
ym
27/03/2023 UPI/345218045069/17:15:08/UPI/rizwan123aaa@ybl/P 1,203.46Cr
100.00
a
27/03/2023 UPI/345285827392/16:37:36/UPI/9617656966@ybl/Pay 1,000.00 1,303.46Cr
m
27/03/2023 UPI/308630166893/16:36:01/UPI/bharatpepayouts@ye 300.00 303.46Cr
s
27/03/2023 UPI/308523862868/23:31:56/UPI/8435732604@ybl/Pay 3.46Cr
770.00
m
27/03/2023 UPI/345141785582/23:31:37/UPI/9111159902@ybl/Pay 20.00 773.46Cr
m
27/03/2023 UPI/345126294625/22:54:04/UPI/Q336881543@ybl/Pa 753.46Cr
90.00
ym
27/03/2023 UPI/345173751803/18:31:46/UPI/Q876098495@ybl/Pa 843.46Cr
250.00
ym
27/03/2023 UPI/308541732562/18:03:50/UPI/9691911855@ybl/Pay 500.00 1,093.46Cr
m
27/03/2023 UPI/345166668713/17:05:08/UPI/7692071474@ybl/Pay 593.46Cr
50.00
m
27/03/2023 UPI/345131768443/16:10:06/UPI/Q715932411@ybl/Pa 643.46Cr
185.00
ym
27/03/2023 PRCR/MADAN FUELS/INDORE 2,000.00 828.46Cr
27/03/2023 UPI/308528873637/14:32:44/UPI/bharatpepayouts@ye 2,450.00 2,828.46Cr
s
25/03/2023 UPI/308490543741/22:04:04/UPI/paytmqr28100505010 378.46Cr
40.00
1
25/03/2023 UPI/345013261483/17:32:03/UPI/rizwan123aaa@ybl/P 418.46Cr
100.00
a
25/03/2023 UPI/345087834746/13:00:38/UPI/9981585543@ybl/Pay 518.46Cr
500.00
m
25/03/2023 UPI/345047752233/11:29:12/UPI/rizwan123aaa@ybl/P 1,018.46Cr
50.00
a
24/03/2023 UPI/308326666614/22:05:49/UPI/bharatpepayouts@ye 400.00 1,068.46Cr
s
24/03/2023 UPI/308378024016/21:19:02/UPI/dmartindianorth@ici 800.00 668.46Cr

07/11/2024 22:06 Contact-Us@18005700 Page 26 of 58


*This is computer-generated statement.No signature is required.
24/03/2023 UPI/308326508644/20:10:25/UPI/bharatpepayouts@ye 300.00 1,468.46Cr
s
24/03/2023 UPI/308357073136/11:36:57/UPI/amazonsellerservice 475.00 1,168.46Cr
24/03/2023 NEFT-YESB30830782112-RESILIENT INNOVATIONS 140.00 1,643.46Cr
PRIVATE
23/03/2023 UPI/344856897245/14:48:52/UPI/9981585543@ybl/Pay 1,503.46Cr
300.00
m
23/03/2023 NEFT-YESB30829046615-RESILIENT INNOVATIONS 70.00 1,803.46Cr
PRIVATE
23/03/2023 UPI/344855162374/01:51:23/UPI/9981192678@ybl/Pay 1,733.46Cr
1,700.00
m
22/03/2023 PRCR/THE PRIME AUTO CAR CAR/EINDORE 100.00 3,433.46Cr
22/03/2023 UPI/344706030473/15:27:38/UPI/9111159902@ybl/Pay 1,700.00 3,533.46Cr
m
22/03/2023 NEFT-YESB30814347725-RESILIENT INNOVATIONS 670.00 1,833.46Cr
PRIVATE
21/03/2023 PRCR/GATI LIMITED/INDORE 1,200.00 1,163.46Cr
21/03/2023 UPI/344629245533/13:10:52/UPI/9111159902@ybl/Pay 1,200.00 2,363.46Cr
m
20/03/2023 UPI/344588957792/19:17:17/UPI/9657127379@ybl/Pay 300.00 1,163.46Cr
m
20/03/2023 UPI/344545490551/18:29:58/UPI/9981585543@ybl/Pay 863.46Cr
100.00
m
20/03/2023 PRCR/THE PRIME AUTO CAR CAR/EINDORE 100.00 963.46Cr
20/03/2023 UPI/344549299413/12:52:00/UPI/9981585543@ybl/Pay 1,063.46Cr
50.00
m
20/03/2023 NEFT-YESB30798509473-RESILIENT INNOVATIONS 320.00 1,113.46Cr
PRIVATE
20/03/2023 UPI/307836728177/20:39:19/UPI/8966082830@ybl/Pay 793.46Cr
460.00
m
20/03/2023 UPI/344469354513/20:38:09/UPI/9111111148@paytm/ 250.00 1,253.46Cr
NA
20/03/2023 UPI/307862750081/19:25:27/UPI/9926733871@ybl/Pay 1,003.46Cr
1,000.00
m
20/03/2023 UPI/307859944458/18:52:22/UPI/payouts@paytm/AWS 1,000.00 2,003.46Cr
PG
20/03/2023 NEFT-YESB30785686255-RESILIENT INNOVATIONS 140.00 1,003.46Cr
PRIVATE
18/03/2023 UPI/307726331951/22:42:08/UPI/.ims@icici/Payment 350.00 863.46Cr
18/03/2023 UPI/344332862906/19:01:43/UPI/9981585543@ybl/Pay 1,213.46Cr
100.00
m
18/03/2023 UPI/307763521853/18:10:43/UPI/paytmqr28100505010 1,313.46Cr
50.00
1
18/03/2023 UPI/344345644685/17:35:02/UPI/payouts@paytm/AWS 450.00 1,363.46Cr
PG
18/03/2023 UPI/307719637846/17:34:57/UPI/bharatpepayouts@ye 270.00 913.46Cr
s
18/03/2023 UPI/344394696542/13:56:26/UPI/AIRTELPREDIRECT1 643.46Cr
157.00
@yb
17/03/2023 UPI/344219126497/18:31:54/UPI/rizwan123aaa@ybl/P 800.46Cr
200.00
a
17/03/2023 UPI/344227274134/18:12:42/UPI/9111159902@ybl/Pay 1,000.46Cr
8,930.00
m
17/03/2023 IMPS/P2A/307618993567/RESILIENTINNOVA/BP1462 1,140.00 9,930.46Cr
78299
17/03/2023 UPI/307680252060/15:29:45/UPI/kunalkatoch123@oka 5,600.00 8,790.46Cr
x
17/03/2023 UPI/344272292558/14:53:13/UPI/9981585543@ybl/Pay 3,190.46Cr
50.00
m
17/03/2023 UPI/307666790867/14:33:13/UPI/paytmqr28100505010 3,240.46Cr
1,000.00
1
17/03/2023 UPI/344293935878/14:14:09/UPI/Q282106427@ybl/Pa 4,240.46Cr
870.00
ym
17/03/2023 UPI/307620937023/12:59:20/UPI/payouts@paytm/AWS 5,000.00 5,110.46Cr
PG
17/03/2023 UPI/344218025271/12:57:28/UPI/raigagan.in-1@okici 100.00 110.46Cr
16/03/2023 UPI/307511759908/17:08:31/UPI/paytmqr28100505010 10.46Cr
40.00
1
16/03/2023 UPI/344126625432/16:37:35/UPI/9981585543@ybl/Pay 50.46Cr
250.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 27 of 58


*This is computer-generated statement.No signature is required.
15/03/2023 UPI/307416642224/18:12:36/UPI/12club@yesbank/BP1 300.00 300.46Cr
4
15/03/2023 UPI/344022161415/14:53:01/UPI/9111159902@ybl/Pay 0.46Cr
2,641.00
m
15/03/2023 IMPS/P2A/307414880128/One97Communicat/AWSPG2 250.00 2,641.46Cr
02303
15/03/2023 UPI/307425085623/14:15:37/UPI/paytmqr1uvhizkxss@ 2,391.46Cr
1,100.00
p
15/03/2023 PRCR/THE PRIME AUTO CAR CAR/EINDORE 10.00 3,491.46Cr
15/03/2023 NEFT-YESB30742480369-RESILIENT INNOVATIONS 2,970.00 3,501.46Cr
PRIVATE
15/03/2023 UPI/307437102065/00:12:05/UPI/netflixupi.payu@hdf 199.00 531.46Cr
14/03/2023 UPI/307351466708/21:47:34/UPI/harshitamittal89@ok 400.00 730.46Cr
14/03/2023 UPI/343940848494/17:06:55/UPI/780501414@ybl/Pay 250.00 330.46Cr
me
14/03/2023 UPI/343912543342/16:09:18/UPI/9981585543@ybl/Pay 80.46Cr
340.00
m
14/03/2023 UPI/343991961887/15:28:10/UPI/9981585543@ybl/Pay 420.46Cr
100.00
m
14/03/2023 UPI/343951181472/12:49:06/UPI/9425964319@ybl/Pay 520.46Cr
300.00
m
14/03/2023 NEFT-YESB30739007599-RESILIENT INNOVATIONS 800.00 820.46Cr
PVT LTD
13/03/2023 UPI/307256855574/21:00:47/UPI/93406894561@ybl/Pa 20.46Cr
1,000.00
y
13/03/2023 UPI/343815637201/18:24:31/UPI/9981585543@ybl/Pay 1,020.46Cr
80.00
m
13/03/2023 UPI/343817081344/17:58:18/UPI/9981585543@ybl/Pay 1,100.46Cr
180.00
m
13/03/2023 PRCR/THE PRIME AUTO CAR CAR/EINDORE 200.00 1,280.46Cr
13/03/2023 UPI/307169822526/21:37:38/UPI/paytmqr28100505010 1,480.46Cr
243.00
1
13/03/2023 UPI/343735040789/16:07:50/UPI/8966082830@ybl/Pay 250.00 1,723.46Cr
m
13/03/2023 UPI/343718211060/11:28:29/UPI/9993462821@paytm/ 650.00 1,473.46Cr
NA
13/03/2023 NEFT-YESB30714062646-RESILIENT INNOVATIONS 300.00 823.46Cr
PVT LTD
11/03/2023 UPI/343601654987/22:08:10/UPI/Q382577928@ybl/Pa 523.46Cr
105.00
ym
11/03/2023 UPI/343639452139/21:51:27/UPI/BILLDESKPP@ybl/Pa 628.46Cr
62.00
ym
11/03/2023 UPI/343657054818/21:27:09/UPI/9111159902@ybl/Pay 650.00 690.46Cr
m
11/03/2023 UPI/343690586255/15:12:26/UPI/9111159902@ybl/Pay 40.46Cr
8,700.00
m
11/03/2023 UPI/307082294003/15:07:21/UPI/kunalkatoch123@oka 8,709.00 8,740.46Cr
x
11/03/2023 UPI/343683087248/14:53:46/UPI/9111159902@ybl/Pay 31.46Cr
6,200.00
m
11/03/2023 UPI/343623048391/12:30:30/UPI/rishi.dadhich@ybl/P 250.00 6,231.46Cr
11/03/2023 UPI/307059207722/12:13:47/UPI/paytmqr28100505010 5,981.46Cr
4,590.00
1
11/03/2023 UPI/307011665274/12:13:20/UPI/8889118727@okbizax 10,571.46Cr
600.00
i
11/03/2023 UPI/307074462741/10:48:56/UPI/saafaenterprises@yb 1,000.00 11,171.46Cr
11/03/2023 UPI/307010869445/00:16:25/UPI/12club@yesbank/BP1 150.00 12,171.46Cr
3
10/03/2023 UPI/343507119311/19:46:31/UPI/BBPSBP@ybl/Payme 12,021.46Cr
200.00
nt
10/03/2023 UPI/306952024059/15:43:46/UPI/paytmqr28100505010 12,221.46Cr
1,200.00
1
10/03/2023 UPI/306964328818/15:27:24/UPI/paytmqr28100505010 13,421.46Cr
5,000.00
1
10/03/2023 UPI/306942107316/15:25:47/UPI/paytmqr28100505010 18,421.46Cr
70.00
1
10/03/2023 UPI/306921368493/15:25:07/UPI/paytmqr28100505010 18,491.46Cr
210.00
1
10/03/2023 UPI/306936226945/15:21:07/UPI/33220100004300@B 18,701.46Cr
600.00
ARB

07/11/2024 22:06 Contact-Us@18005700 Page 28 of 58


*This is computer-generated statement.No signature is required.
10/03/2023 NEFT-YESB30696464921-RESILIENT INNOVATIONS 3,800.00 19,301.46Cr
PRIVATE
09/03/2023 UPI/306819066342/21:30:44/UPI/gpay- 15,501.46Cr
180.00
11207631093@ok
09/03/2023 UPI/343445528755/20:33:17/UPI/Q164208049@ybl/Pa 15,681.46Cr
140.00
ym
09/03/2023 UPI/343414420091/20:31:37/UPI/rizwan123aaa@ybl/P 15,821.46Cr
1,000.00
a
09/03/2023 UPI/306812625228/18:05:08/UPI/paytmqr28100505010 16,821.46Cr
40.00
1
09/03/2023 UPI/306803365572/17:19:37/UPI/Q262224261@ybl/Pa 16,861.46Cr
100.00
ym
09/03/2023 UPI/343403793597/16:36:35/UPI/EURONET@ybl/Pay 16,961.46Cr
181.00
ment
09/03/2023 UPI/343415142828/15:13:27/UPI/vishallilhare@ybl/P 470.00 17,142.46Cr
09/03/2023 UPI/306862590205/15:11:14/UPI/8435257596@ybl/Pay 17,612.46Cr
1,750.00
m
09/03/2023 UPI/306847411945/13:19:21/UPI/amazonupi@apl/Requ 19,362.46Cr
3,383.00
e
09/03/2023 UPI/306867992852/12:40:04/UPI/9630074814@ibl/Pay 22,745.46Cr
300.00
m
09/03/2023 UPI/343456755866/11:48:00/UPI/8461872280@ybl/Pay 23,045.46Cr
500.00
m
09/03/2023 IMPS/P2A/306811249801/THEPRIMEAUTOCAR/- 20,000.00 23,545.46Cr
AXB9191111
09/03/2023 UPI/343455484704/10:02:27/UPI/9575042902@ybl/Pay 3,545.46Cr
1,900.00
m
08/03/2023 UPI/306710514021/21:49:40/UPI/paytmqr28100505010 5,445.46Cr
120.00
1
08/03/2023 UPI/343388053774/15:42:11/UPI/paybil3066@paytm/Oi 61.00 5,565.46Cr
08/03/2023 UPI/306795581492/12:57:09/UPI/8103149948@ybl/Pay 5,626.46Cr
1,000.00
m
08/03/2023 NEFT-YESB30670748522-RESILIENT INNOVATIONS 470.00 6,626.46Cr
PVT LTD
07/03/2023 UPI/306671276152/22:14:33/UPI/BHARATPE90772017 6,156.46Cr
30.00
214
07/03/2023 UPI/343290063446/21:14:43/UPI/9993467859@ybl/Pay 6,186.46Cr
30.00
m
07/03/2023 UPI/306623563783/20:57:11/UPI/onecardsbm@yespay/ 6,216.46Cr
3,236.70
P
07/03/2023 UPI/343267443121/20:19:14/UPI/payouts@paytm/AWS 8,500.00 9,453.16Cr
PG
07/03/2023 UPI/343221473146/19:00:35/UPI/rizwan123aaa@ybl/P 953.16Cr
200.00
a
07/03/2023 UPI/343209524527/17:37:45/UPI/nextlevelhair@ybl/P 1,000.00 1,153.16Cr
07/03/2023 UPI/343209265238/14:37:35/UPI/9981585543@ybl/Pay 153.16Cr
500.00
m
07/03/2023 UPI/306685819157/11:25:39/UPI/jio@citibank/JIO20T 470.82 653.16Cr
06/03/2023 UPI/306551947087/18:53:20/UPI/pranchauprh@okicici 4,000.00 1,123.98Cr
06/03/2023 UPI/343168055632/18:41:50/UPI/Q282106427@ybl/Pa 5,123.98Cr
100.00
ym
06/03/2023 UPI/343187706764/18:10:30/UPI/rizwan123aaa@ybl/P 5,223.98Cr
200.00
a
06/03/2023 UPI/343107137763/16:29:55/UPI/7879750497@ybl/Pay 5,423.98Cr
400.00
m
06/03/2023 UPI/343120747231/13:36:05/UPI/Q366382183@ybl/Pa 5,823.98Cr
300.00
ym
06/03/2023 UPI/343123878075/13:22:00/UPI/darshan616@paytm/ 2,500.00 6,123.98Cr
NA
06/03/2023 UPI/306587706015/10:33:31/UPI/add- 3,623.98Cr
238.00
money@paytm/Oid
06/03/2023 UPI/343001399774/22:55:05/UPI/amazonupi@apl/Ama 3,861.98Cr
179.00
zo
06/03/2023 UPI/306413446783/20:05:56/UPI/paytmqr28100505010 4,040.98Cr
1,200.00
1
06/03/2023 UPI/343088252322/20:00:40/UPI/9111159902@ybl/Pay 3,682.00 5,240.98Cr
m
06/03/2023 UPI/306404172801/19:59:51/UPI/12club@yesbank/BP1 850.00 1,558.98Cr
3
06/03/2023 UPI/343068341428/19:48:40/UPI/rizwan123aaa@ybl/P 708.98Cr
200.00
a

07/11/2024 22:06 Contact-Us@18005700 Page 29 of 58


*This is computer-generated statement.No signature is required.
06/03/2023 UPI/343031361006/18:17:36/UPI/9981585543@ybl/Pay 908.98Cr
50.00
m
06/03/2023 UPI/306403966820/17:36:15/UPI/12club@yesbank/BP1 600.00 958.98Cr
3
06/03/2023 UPI/343069872363/17:14:58/UPI/golu.choohan@ybl/Pa 300.00 358.98Cr
06/03/2023 UPI/343063021606/16:34:10/UPI/9516567763@ybl/Pay 658.98Cr
400.00
m
06/03/2023 UPI/306403857491/16:19:18/UPI/12club@yesbank/BP1 900.00 1,058.98Cr
3
06/03/2023 UPI/343088675240/16:14:21/UPI/9981585543@ybl/Pay 158.98Cr
100.00
m
04/03/2023 UPI/306398955927/21:30:05/UPI/paytmqr28100505010 258.98Cr
120.00
1
04/03/2023 UPI/306302617635/17:00:02/UPI/12club@yesbank/BP1 300.00 378.98Cr
2
04/03/2023 UPI/342984033963/16:44:35/UPI/Q477984791@ybl/Pa 78.98Cr
20.00
ym
04/03/2023 UPI/342923353222/15:50:04/UPI/9981585543@ybl/Pay 98.98Cr
200.00
m
04/03/2023 UPI/342982602023/15:28:25/UPI/9981585543@ybl/Pay 298.98Cr
300.00
m
04/03/2023 UPI/306302509748/15:24:52/UPI/12club@yesbank/BP1 250.00 598.98Cr
2
04/03/2023 UPI/306332528163/14:42:12/UPI/8103149948@ybl/Pay 348.98Cr
1,500.00
m
04/03/2023 IMPS/P2A/306314496413/KOMALKUSHWAHA/- 1,500.00 1,848.98Cr
AXB919111450
03/03/2023 UPI/306223825872/23:18:31/UPI/lazypaypvtltd.rzp@i 1,135.00 348.98Cr
03/03/2023 IMPS/P2A/306223631839/KOMALKUSHWAHA/- 1,100.00 1,483.98Cr
AXB919111450
03/03/2023 UPI/306201444802/20:22:49/UPI/12club@yesbank/BP1 220.00 383.98Cr
2
03/03/2023 UPI/342823838964/18:32:31/UPI/9981585543@ybl/Pay 163.98Cr
100.00
m
03/03/2023 UPI/342862985822/18:25:29/UPI/9981585543@ybl/Pay 263.98Cr
250.00
m
03/03/2023 UPI/306201289372/18:19:51/UPI/12club@yesbank/BP1 270.00 513.98Cr
2
03/03/2023 UPI/342809010054/17:37:21/UPI/9981585543@ybl/Pay 243.98Cr
600.00
m
03/03/2023 UPI/306245605137/16:59:08/UPI/payouts@paytm/AWS 300.00 843.98Cr
PG
03/03/2023 UPI/306217198271/16:48:12/UPI/paytmqr28100505010 543.98Cr
30.00
1
03/03/2023 UPI/306230941009/16:35:48/UPI/moto.nishantkashyap 400.00 573.98Cr
03/03/2023 UPI/306202920143/14:08:51/UPI/9977911232@ybl/Pay 173.98Cr
5,000.00
m
03/03/2023 UPI/306212762900/12:23:50/UPI/cashfreepayout@idfc 3,000.00 5,173.98Cr
03/03/2023 NEFT-CMS3155874902-NEXTBILLION TECHNOLOGY 966.00 2,173.98Cr
PRIVATE
03/03/2023 NEFT-YESB30625776289-RESILIENT INNOVATIONS 50.00 1,207.98Cr
PVT LTD
03/03/2023 UPI/306282729807/00:09:10/UPI/paytm- 1,157.98Cr
2,800.00
74737194@payt
03/03/2023 IMPS/P2A/306200584525/KOMALKUSHWAHA/- 3,000.00 3,957.98Cr
AXB919111450
02/03/2023 UPI/342732820280/21:32:36/UPI/Q271317776@ybl/Pa 957.98Cr
10.00
ym
02/03/2023 UPI/306101217037/18:24:44/UPI/8435753159@okbizici 30.00 967.98Cr
02/03/2023 UPI/306146225594/15:25:43/UPI/paytmqr28100505010 997.98Cr
75.00
1
02/03/2023 UPI/342738609536/14:37:21/UPI/Q297654847@ybl/Pa 1,072.98Cr
1,004.00
ym
02/03/2023 UPI/342727957167/14:33:09/UPI/9009360530@ybl/Pay 2,076.98Cr
400.00
m
02/03/2023 UPI/342722754279/12:10:34/UPI/Q366382183@ybl/Pa 2,476.98Cr
350.00
ym
02/03/2023 UPI/306174715055/12:02:25/UPI/7489553858@ibl/Pay 2,826.98Cr
1,400.00
m
02/03/2023 UPI/306118029831/10:00:34/UPI/vishwakarmaharsh35 4,226.98Cr
200.00
3

07/11/2024 22:06 Contact-Us@18005700 Page 30 of 58


*This is computer-generated statement.No signature is required.
02/03/2023 UPI/306100666549/05:51:02/UPI/payouts@paytm/AWS 400.00 4,426.98Cr
PG
01/03/2023 UPI/342610823927/21:50:27/UPI/Q355387992@ybl/Pa 4,026.98Cr
60.00
ym
01/03/2023 UPI/342657087516/21:40:41/UPI/9753640019@ybl/Pay 4,086.98Cr
40.00
m
01/03/2023 UPI/306012773036/19:07:38/UPI/33220100004300@B 4,126.98Cr
2,600.00
ARB
01/03/2023 UPI/342679205852/18:24:10/UPI/8982006696@ybl/Pay 5,000.00 6,726.98Cr
m
01/03/2023 UPI/342659081804/18:11:31/UPI/9981585543@ybl/Pay 1,726.98Cr
100.00
m
01/03/2023 UPI/342620358068/17:22:15/UPI/rvishalthakur1912@o 1,500.00 1,826.98Cr
01/03/2023 UPI/306042897072/16:29:20/UPI/ankush-tripathi@pay 2,500.00 3,326.98Cr
01/03/2023 UPI/342684719727/13:20:35/UPI/9669409970@ybl/Pay 826.98Cr
650.00
m
28/02/2023 SUNDRY DEPCPCOTHERS 18 25,000.00 1,476.98Cr
28/02/2023 UPI/305905472378/15:06:30/UPI/7804854160@ybl/Pay 26,476.98Cr
100.00
m
28/02/2023 UPI/305908545298/12:17:25/UPI/gpay- 26,576.98Cr
430.00
11177233217@ok
28/02/2023 UPI/342514688046/12:03:38/UPI/rizwan123aaa@ybl/P 27,006.98Cr
500.00
a
28/02/2023 NEFT-YESB30594097185-RESILIENT INNOVATIONS 700.00 27,506.98Cr
PVT LTD
28/02/2023 IMPS/P2A/305900591442/KOMALKUSHWAHA/- 10,000.00 26,806.98Cr
AXB919111450
27/02/2023 NEFT-CMS3146702503-NEXTBILLION TECHNOLOGY 1,290.00 16,806.98Cr
PRIVATE
27/02/2023 UPI/305893666507/22:19:45/UPI/paytmqr28100505010 15,516.98Cr
40.00
1
27/02/2023 UPI/342483167935/21:43:34/UPI/9111159902@ybl/Pay 14,607.00 15,556.98Cr
m
27/02/2023 UPI/342489690506/21:42:58/UPI/BILLDESKPP@ybl/Pa 949.98Cr
181.00
ym
27/02/2023 UPI/342468429228/20:05:01/UPI/vishwakarmaharsh35 1,130.98Cr
100.00
3
27/02/2023 UPI/305828779317/15:34:40/UPI/8103149948@ybl/Pay 1,230.98Cr
1,000.00
m
27/02/2023 UPI/305735853333/23:07:39/UPI/paytmqr28100505010 2,230.98Cr
160.00
1
27/02/2023 UPI/342395916983/21:55:31/UPI/Q455945659@ybl/Pa 2,390.98Cr
300.00
ym
27/02/2023 NEFT-YESB30577813257-RESILIENT INNOVATIONS 500.00 2,690.98Cr
PVT LTD
25/02/2023 UPI/305602697108/19:02:41/UPI/8103149948@ybl/Pay 2,190.98Cr
1,000.00
m
25/02/2023 UPI/305697352815/16:37:17/UPI/raigagan.in@okhdfcb 3,000.00 3,190.98Cr
25/02/2023 UPI/305603381137/05:09:14/UPI/payouts@paytm/AWS 150.00 190.98Cr
PG
24/02/2023 UPI/305558117813/18:05:20/UPI/gpay- 40.98Cr
1,000.00
11177233217@ok
24/02/2023 UPI/305593405445/18:04:21/UPI/12club@yesbank/BP1 530.00 1,040.98Cr
1
24/02/2023 UPI/342143864337/16:41:37/UPI/premom@ybl/Paymen 510.98Cr
8,000.00
t
24/02/2023 IMPS/P2A/305516804190/BhanixFinanceAn/RentalAmo 8,000.00 8,510.98Cr
un
24/02/2023 UPI/305585317432/15:07:15/UPI/8103149948@ybl/Pay 510.98Cr
1,000.00
m
24/02/2023 UPI/342112968161/15:06:43/UPI/rishi.dadhich@ybl/p 1,115.00 1,510.98Cr
24/02/2023 UPI/305546766405/11:00:01/UPI/9893422009@ybl/Pay 200.00 395.98Cr
m
23/02/2023 UPI/342013062904/23:15:46/UPI/ash5100@ybl/Payme 195.98Cr
9,000.00
nt
23/02/2023 IMPS/P2A/305423038630/DREAMPLUGPAYTEC/- 9,000.00 9,195.98Cr
AXB9197919
23/02/2023 UPI/305476682746/22:20:47/UPI/paytm- 195.98Cr
582.00
69949180@payt
23/02/2023 UPI/305479086012/19:17:55/UPI/zomatoindia@icici/P 147.50 777.98Cr

07/11/2024 22:06 Contact-Us@18005700 Page 31 of 58


*This is computer-generated statement.No signature is required.
23/02/2023 UPI/305492494181/19:10:27/UPI/12club@yesbank/BP1 300.00 925.48Cr
1
23/02/2023 UPI/305456300236/15:55:41/UPI/paytmqr28100505010 625.48Cr
20.00
1
23/02/2023 UPI/342090441828/14:22:25/UPI/panchalkamal8181@y 645.48Cr
800.00
b
23/02/2023 UPI/342035202766/14:21:16/UPI/9907090258@ybl/Pay 1,445.48Cr
2,830.00
m
23/02/2023 UPI/305468748588/13:10:03/UPI/8103149948@ybl/Pay 4,275.48Cr
1,500.00
m
23/02/2023 UPI/342045063121/12:35:28/UPI/rizwan123aaa@ybl/P 5,775.48Cr
150.00
a
23/02/2023 UPI/305419390976/12:25:56/UPI/gpay- 5,925.48Cr
1,000.00
11177233217@ok
23/02/2023 UPI/305419113924/09:23:40/UPI/groww.razorpay@icic 5,000.00 6,925.48Cr
23/02/2023 NEFT-YESB30547922366-RESILIENT INNOVATIONS 70.00 11,925.48Cr
PVT LTD
22/02/2023 UPI/305380850660/20:33:11/UPI/BHARATPE90726321 11,855.48Cr
60.00
923
22/02/2023 UPI/341902645306/20:26:07/UPI/BILLDESKPP@ybl/Pa 11,915.48Cr
62.00
ym
22/02/2023 UPI/341932701135/19:43:53/UPI/9131734946@ybl/Pay 2,000.00 11,977.48Cr
m
22/02/2023 UPI/341931998155/19:06:27/UPI/9669409970@ybl/Pay 9,977.48Cr
4,800.00
m
22/02/2023 UPI/341945791072/19:00:30/UPI/rizwan123aaa@ybl/P 14,777.48Cr
200.00
a
22/02/2023 UPI/341963374480/18:19:49/UPI/9893478379@ybl/Pay 12,000.00 14,977.48Cr
m
22/02/2023 UPI/305300644107/12:16:12/UPI/7974787827@ybl/Pay 2,977.48Cr
1,000.00
m
22/02/2023 UPI/341912248704/10:57:22/UPI/Q282106427@ybl/Pa 3,977.48Cr
600.00
ym
21/02/2023 UPI/305219374552/19:33:10/UPI/8103149948@ybl/Pay 4,577.48Cr
900.00
m
21/02/2023 UPI/341811309900/17:37:57/UPI/Q085729435@ybl/Pa 5,477.48Cr
3,500.00
ym
21/02/2023 UPI/305236573378/17:04:03/UPI/paytmqr28100505010 8,977.48Cr
120.00
1
21/02/2023 UPI/341879173531/15:39:09/UPI/9111159902@ybl/Pay 5,080.00 9,097.48Cr
m
21/02/2023 NEFT-YESB30520664914-RESILIENT INNOVATIONS 350.00 4,017.48Cr
PVT LTD
21/02/2023 UPI/305203518855/04:33:17/UPI/payouts@paytm/AWS 250.00 3,667.48Cr
PG
20/02/2023 UPI/305141942078/20:25:02/UPI/paytmqr28100505010 3,417.48Cr
100.00
1
20/02/2023 UPI/305184854928/18:41:41/UPI/rahul- 3,517.48Cr
1,700.00
8144@paytm/Pa
20/02/2023 UPI/341714951323/13:39:46/UPI/rizwan123aaa@ybl/P 5,217.48Cr
500.00
a
20/02/2023 NEFT-YESB30517482828-RESILIENT INNOVATIONS 600.00 5,717.48Cr
PRIVATE
20/02/2023 UPI/305169429275/01:15:52/UPI/appleservices.bdsi@ 86.00 5,117.48Cr
20/02/2023 UPI/305041295042/15:26:14/UPI/vikas6268.famc@idfc 200.00 5,203.48Cr
20/02/2023 UPI/305083771727/13:27:15/UPI/payzomato@hdfcbank 5,403.48Cr
169.16
/
20/02/2023 IMPS/P2A/305000108512/BharatPe/BP111331670R01I 550.00 5,572.64Cr
CN9
18/02/2023 ATM/CASH/304917010165/XXXXXXXXXXXX9223 4,000.00 5,022.64Cr
18/02/2023 UPI/304991981537/15:40:50/UPI/BHARATPE90725170 9,022.64Cr
325.00
230
18/02/2023 UPI/304991444783/15:28:25/UPI/paytmqr28100505010 9,347.64Cr
725.00
1
18/02/2023 UPI/341533291050/15:26:44/UPI/nextlevelhair@ybl/P 500.00 10,072.64Cr
18/02/2023 UPI/341535185424/14:21:31/UPI/rizwan123aaa@ybl/P 10,572.64Cr
500.00
a
18/02/2023 UPI/304982105214/13:32:29/UPI/payzomato@hdfcbank 11,072.64Cr
169.16
/
18/02/2023 UPI/304986785848/00:17:16/UPI/12club@yesbank/BP1 70.00 11,241.80Cr
1

07/11/2024 22:06 Contact-Us@18005700 Page 32 of 58


*This is computer-generated statement.No signature is required.
17/02/2023 UPI/304846877331/11:42:18/UPI/amazon@yapl/You 11,171.80Cr
1,695.00
are
17/02/2023 NEFT-YESB30489124267-RESILIENT INNOVATIONS 6,070.00 12,866.80Cr
PRIVATE
16/02/2023 UPI/341363983341/20:01:11/UPI/9109814462@ybl/Pay 6,796.80Cr
3,000.00
m
16/02/2023 UPI/341372310063/19:48:22/UPI/nextlevelhair@ybl/P 300.00 9,796.80Cr
16/02/2023 UPI/341303593885/17:03:55/UPI/9039422013@ybl/Pay 10,096.80Cr
200.00
m
16/02/2023 UPI/341312064441/16:54:38/UPI/Q282106427@ybl/Pa 10,296.80Cr
680.00
ym
16/02/2023 UPI/304705522348/05:17:45/UPI/payouts@paytm/AWS 200.00 10,976.80Cr
PG
16/02/2023 NEFT-YESB30475800572-RESILIENT INNOVATIONS 1,300.00 10,776.80Cr
PRIVATE
15/02/2023 UPI/341278945515/22:27:23/UPI/Q403590286@ybl/Pa 9,476.80Cr
90.00
ym
15/02/2023 UPI/341223731472/22:00:31/UPI/jaisritik@ybl/Payme 450.00 9,566.80Cr
15/02/2023 UPI/341282859703/21:48:57/UPI/rizwan123aaa@ybl/P 9,116.80Cr
1,000.00
a
15/02/2023 UPI/341200804842/20:40:18/UPI/9111159902@ybl/Pay 8,850.00 10,116.80Cr
m
15/02/2023 UPI/304669355328/19:04:58/UPI/vikas6268.famc@idfc 100.00 1,266.80Cr
15/02/2023 UPI/341203076448/18:40:39/UPI/Q385003743@ybl/Pa 1,366.80Cr
200.00
ym
15/02/2023 UPI/341292076688/17:21:15/UPI/Q282106427@ybl/Pa 1,566.80Cr
510.00
ym
15/02/2023 UPI/304636564390/14:57:07/UPI/zomato-order@paytm/ 169.16 2,076.80Cr
15/02/2023 UPI/304656906214/14:54:53/UPI/zomatoonlineorder.r 249.00 2,245.96Cr
15/02/2023 UPI/304665642993/14:19:50/UPI/vikas6268.famc@idfc 200.00 2,494.96Cr
15/02/2023 NEFT-YESB30462269142-RESILIENT INNOVATIONS 250.00 2,694.96Cr
PVT LTD
15/02/2023 UPI/304675452061/00:43:40/UPI/netflixupi.payu@hdf 199.00 2,444.96Cr
14/02/2023 UPI/304562035094/22:27:19/UPI/laxmiparihar0104-1@ 300.00 2,643.96Cr
14/02/2023 UPI/304528222404/18:44:12/UPI/SIDHUAUTOELECTR 2,343.96Cr
50.00
ICWO
14/02/2023 UPI/304575842382/17:18:59/UPI/manojsarode.2010@o 2,393.96Cr
200.00
k
14/02/2023 UPI/304573445443/16:30:23/UPI/manojsarode.2010@o 2,593.96Cr
500.00
k
14/02/2023 UPI/304544271039/14:20:07/UPI/MAB.0373220117300 3,093.96Cr
88.00
16
14/02/2023 NEFT-YESB30458701410-RESILIENT INNOVATIONS 520.00 3,181.96Cr
PRIVATE
13/02/2023 UPI/304490170000/21:01:07/UPI/8103149948@ybl/Pay 2,661.96Cr
1,000.00
m
13/02/2023 UPI/304413928797/16:36:20/UPI/Q262224261@ybl/Pa 3,661.96Cr
200.00
ym
13/02/2023 UPI/304481889492/16:33:42/UPI/gpay- 3,861.96Cr
400.00
11192916011@ok
13/02/2023 UPI/304481276897/16:26:43/UPI/gpay- 4,261.96Cr
150.00
11177233217@ok
13/02/2023 UPI/304479733495/15:45:35/UPI/Q330816667@ybl/Pa 4,411.96Cr
1,400.00
ym
13/02/2023 UPI/304476411631/15:24:05/UPI/paytmqr28100505010 5,811.96Cr
50.00
1
13/02/2023 UPI/304400471790/14:41:47/UPI/9977911232@ybl/Pay 5,861.96Cr
15,000.00
m
13/02/2023 UPI/304410056226/10:59:08/UPI/93406894561@ybl/Pa 20,861.96Cr
400.00
y
13/02/2023 NEFT-YESB30445607937-RESILIENT INNOVATIONS 3,470.00 21,261.96Cr
PRIVATE
13/02/2023 UPI/340913504645/18:14:20/UPI/9109814462@ybl/Pay 17,791.96Cr
3,500.00
m
13/02/2023 UPI/304300611824/17:03:26/UPI/gpay- 21,291.96Cr
1,885.00
11177233217@ok
13/02/2023 UPI/340919706540/13:34:06/UPI/Q282106427@ybl/Pa 23,176.96Cr
475.00
ym
13/02/2023 UPI/304335278077/13:01:13/UPI/paytmqr28100505010 23,651.96Cr
550.00
1

07/11/2024 22:06 Contact-Us@18005700 Page 33 of 58


*This is computer-generated statement.No signature is required.
13/02/2023 UPI/304310627953/08:36:05/UPI/1580816745@CBIN0 24,201.96Cr
24,300.00
000
13/02/2023 UPI/304385599430/08:31:17/UPI/1580816745@CBIN0 48,501.96Cr
2,700.00
000
13/02/2023 NEFT-YESB30434413191-RESILIENT INNOVATIONS 720.00 51,201.96Cr
PRIVATE
11/02/2023 UPI/340836280908/17:00:27/UPI/Q222369859@ybl/Pa 50,481.96Cr
160.00
ym
11/02/2023 UPI/340845489970/15:40:44/UPI/Q04096379@ybl/Pay 50,641.96Cr
20.00
me
11/02/2023 UPI/304257528317/12:23:21/UPI/paytmqr28100505010 50,661.96Cr
130.00
1
11/02/2023 NEFT-YESB30429541156-RESILIENT INNOVATIONS 700.00 50,791.96Cr
PRIVATE
10/02/2023 UPI/340707799776/20:01:41/UPI/8965876248@ybl/Pay 50,091.96Cr
3,000.00
m
10/02/2023 UPI/304171689224/15:17:15/UPI/paytmqr28100505010 53,091.96Cr
40.00
1
10/02/2023 UPI/340734075025/15:14:11/UPI/BILLDESKPP@ybl/Pa 53,131.96Cr
241.00
ym
10/02/2023 UPI/304127390706/14:28:20/UPI/paytmqr28100505010 53,372.96Cr
24.00
1
10/02/2023 UPI/340799247038/13:59:10/UPI/9893429376@ybl/Pay 53,396.96Cr
9,000.00
m
10/02/2023 UPI/304116410430/11:32:55/UPI/paytmqr28100505010 62,396.96Cr
36.00
1
10/02/2023 UPI/304188617958/00:36:31/UPI/onecard1.rzp@icici/ 11,306.39 62,432.96Cr
10/02/2023 UPI/340632838752/23:53:35/UPI/rizwan123aaa@ybl/P 73,739.35Cr
1,500.00
a
09/02/2023 UPI/304067818483/23:05:47/UPI/paytmqr28100505010 75,239.35Cr
426.00
1
09/02/2023 UPI/304012412591/22:21:08/UPI/paytmqr28100505010 75,665.35Cr
150.00
1
09/02/2023 UPI/304023158513/21:03:02/UPI/paytmqr28100505010 75,815.35Cr
210.00
1
09/02/2023 UPI/304010457719/20:53:48/UPI/paytmqr28100505010 76,025.35Cr
40.00
1
09/02/2023 UPI/304056259819/19:52:12/UPI/kbenterprises73@oki 4,225.00 76,065.35Cr
09/02/2023 ATM/CASH/7179/XXXXXXXXXXXX9223 10,000.00 80,290.35Cr
09/02/2023 UPI/304002728367/15:59:53/UPI/paytmqr28100505010 90,290.35Cr
20.00
1
09/02/2023 UPI/304047559328/15:50:18/UPI/9977911232@ybl/Pay 90,310.35Cr
10,000.00
m
09/02/2023 IMPS/P2A/304015118275/KOMALKUSHWAHA/LoanH 1,00,000.00 1,00,310.35Cr
DB919039
09/02/2023 UPI/340689707026/13:40:35/UPI/Q340068660@ybl/Pa 310.35Cr
10.00
ym
09/02/2023 UPI/304077628832/11:43:04/UPI/paytmqr28100505010 320.35Cr
50.00
1
09/02/2023 UPI/304023623158/11:12:14/UPI/paytmqr28100505010 370.35Cr
100.00
1
09/02/2023 UPI/304076573596/10:57:47/UPI/vikas6268.famc@idfc 100.00 470.35Cr
09/02/2023 NEFT-YESB30402806510-RESILIENT INNOVATIONS 120.00 570.35Cr
PVT LTD
08/02/2023 UPI/303911287006/20:09:20/UPI/paytmqr28100505010 450.35Cr
96.00
1
08/02/2023 UPI/303964211248/19:27:46/UPI/paytmqr28100505010 546.35Cr
80.00
1
08/02/2023 UPI/303997525198/18:05:46/UPI/9827066099@okbizax 626.35Cr
9,127.00
i
08/02/2023 UPI/340587010427/18:03:35/UPI/r.rahulahirwar51@yb 928.00 9,753.35Cr
08/02/2023 UPI/340577648122/17:55:16/UPI/9109814462@ybl/Pay 10,000.00 10,681.35Cr
m
08/02/2023 UPI/340519441259/15:55:15/UPI/satyam.sikarya@ybl/ 500.00 681.35Cr
08/02/2023 UPI/340597671838/13:38:55/UPI/Q876674034@ybl/Pa 1,181.35Cr
20.00
ym
08/02/2023 UPI/303915377456/13:27:17/UPI/paytmqr28100505010 1,201.35Cr
80.00
1
08/02/2023 NEFT-YESB30399343741-RESILIENT INNOVATIONS 590.00 1,281.35Cr
PRIVATE

07/11/2024 22:06 Contact-Us@18005700 Page 34 of 58


*This is computer-generated statement.No signature is required.
07/02/2023 UPI/303856283692/19:46:36/UPI/paytmqr28100505010 691.35Cr
100.00
1
07/02/2023 UPI/340452158765/19:06:52/UPI/rizwan123aaa@ybl/P 791.35Cr
200.00
a
07/02/2023 UPI/340430274082/18:21:05/UPI/Q385003743@ybl/Pa 991.35Cr
200.00
ym
07/02/2023 UPI/340463390631/18:18:54/UPI/9111159902@ybl/Pay 1.00 1,191.35Cr
m
07/02/2023 UPI/303879240451/13:26:15/UPI/gpay- 1,190.35Cr
1,225.00
11177233217@ok
07/02/2023 UPI/303815230616/13:25:25/UPI/vikas6268.famc@idfc 200.00 2,415.35Cr
07/02/2023 UPI/340423497442/13:24:03/UPI/payouts@paytm/AWS 2,000.00 2,615.35Cr
PG
07/02/2023 UPI/303880017862/11:47:06/UPI/paytmqr28100505010 615.35Cr
80.00
1
07/02/2023 NEFT-YESB30385627223-RESILIENT INNOVATIONS 500.00 695.35Cr
PVT LTD
06/02/2023 UPI/303788838969/19:03:11/UPI/BHARATPE09893478 195.35Cr
500.00
608
06/02/2023 UPI/303737475278/14:22:52/UPI/BHARATPE90726602 695.35Cr
150.00
880
06/02/2023 UPI/340382494746/00:30:30/UPI/BILLDESKPP@ybl/Pa 845.35Cr
241.00
ym
06/02/2023 UPI/303642965274/22:28:54/UPI/amazonupi@apl/Ama 1,086.35Cr
179.00
zo
06/02/2023 UPI/303681557784/19:11:28/UPI/paytmqr28100505010 1,265.35Cr
1,500.00
1
06/02/2023 UPI/303622523451/18:17:13/UPI/paytmqr28100505010 2,765.35Cr
600.00
1
06/02/2023 UPI/340291319324/17:43:36/UPI/Q237317589@ybl/Pa 3,365.35Cr
70.00
ym
06/02/2023 UPI/340206208877/17:30:08/UPI/ash5100@ybl/Payme 3,435.35Cr
15,000.00
nt
06/02/2023 IMPS/P2A/303617663115/DREAMPLUGPAYTEC/- 15,000.00 18,435.35Cr
AXB9197919
06/02/2023 UPI/303608935611/16:37:24/UPI/9522148313@ybl/Pay 3,435.35Cr
52.00
m
06/02/2023 IMPS/P2A/303616669484/RESILIENTINNOVA/BP9437 1,190.00 3,487.35Cr
3712R
06/02/2023 UPI/303614245149/16:07:18/UPI/paytmqr28100505010 2,297.35Cr
360.00
1
06/02/2023 UPI/303606214771/13:32:43/UPI/paytmqr28100505010 2,657.35Cr
100.00
1
06/02/2023 NEFT-YESB30360324932-RESILIENT INNOVATIONS 1,450.00 2,757.35Cr
PRIVATE
06/02/2023 UPI/340281734832/01:31:25/UPI/8461872280@ybl/Pay 1,307.35Cr
5,000.00
m
04/02/2023 UPI/340178687207/22:51:14/UPI/payouts@paytm/AWS 4,020.00 6,307.35Cr
PG
04/02/2023 UPI/340194342602/19:18:01/UPI/piyushjain.mobileba 4,020.00 2,287.35Cr
04/02/2023 UPI/303504753128/19:14:58/UPI/piyushjain.mobileba 4,020.00 6,307.35Cr
04/02/2023 ATM/CASH/7037/XXXXXXXXXXXX9223 2,000.00 2,287.35Cr
04/02/2023 UPI/303523191132/17:58:00/UPI/paytmqr28100505010 4,287.35Cr
900.00
1
04/02/2023 UPI/340198634597/17:47:49/UPI/rizwan123aaa@ybl/P 5,187.35Cr
100.00
a
04/02/2023 UPI/340128827290/17:22:54/UPI/rizwan123aaa@ybl/P 5,287.35Cr
100.00
a
04/02/2023 UPI/303525931362/17:18:38/UPI/Q817178963@ybl/Pa 5,387.35Cr
800.00
ym
04/02/2023 UPI/303528959922/16:39:03/UPI/paytmqr28100505010 6,187.35Cr
1,820.00
1
04/02/2023 UPI/303570276709/14:34:27/UPI/12club@yesbank/BP9 600.00 8,007.35Cr
3
04/02/2023 UPI/303536789137/13:23:23/UPI/deepakshalia1@oksbi 5,000.00 7,407.35Cr
04/02/2023 UPI/340182974801/12:01:17/UPI/paytm- 2,407.35Cr
130.00
67404956@payt
03/02/2023 PRCR/BPCL SUN N DEEP FILLIN/INDORE 1,400.00 2,537.35Cr
03/02/2023 NEFT-CMS3101938650-NEXTBILLION TECHNOLOGY 21.41 3,937.35Cr
PRIVATE
03/02/2023 UPI/303417823983/18:24:13/UPI/cf.payufinanceindia 2,752.00 3,915.94Cr

07/11/2024 22:06 Contact-Us@18005700 Page 35 of 58


*This is computer-generated statement.No signature is required.
03/02/2023 IMPS/P2A/303418867073/RESILIENTINNOVA/BP9184 5,200.00 6,667.94Cr
6147R
03/02/2023 UPI/303404390961/17:26:10/UPI/jio@citibank/JIO20T 470.82 1,467.94Cr
03/02/2023 UPI/340087865923/15:56:59/UPI/rizwan123aaa@ybl/P 1,938.76Cr
500.00
a
03/02/2023 UPI/340068962224/15:53:06/UPI/7725866070@ybl/Pay 2,438.76Cr
3,000.00
m
03/02/2023 UPI/303490309062/15:47:15/UPI/raigagan.in@okicici 50.00 5,438.76Cr
03/02/2023 UPI/340071093650/15:01:04/UPI/BILLDESKPP@ybl/Pa 5,388.76Cr
151.00
ym
03/02/2023 UPI/303494168993/14:48:13/UPI/yashasvikadam23@o 4,000.00 5,539.76Cr
kh
03/02/2023 ATM/CASH/303414010870/XXXXXXXXXXXX9223 2,000.00 1,539.76Cr
03/02/2023 UPI/340071172347/14:40:28/UPI/7725866070@ybl/Pay 3,000.00 3,539.76Cr
m
03/02/2023 UPI/303468845113/14:04:51/UPI/12club@yesbank/BP9 300.00 539.76Cr
1
03/02/2023 PRCR/AVENUE SUPERMARTS LTD/INDORE 1,433.80 239.76Cr
03/02/2023 UPI/303426926019/10:53:36/UPI/93406894561@ybl/Pa 1,673.56Cr
100.00
y
03/02/2023 UPI/303422498103/10:53:06/UPI/93406894561@ybl/Pa 1,773.56Cr
1,000.00
y
03/02/2023 NEFT-YESB30343594108-RESILIENT INNOVATIONS 550.00 2,773.56Cr
PRIVATE
02/02/2023 UPI/303307431712/19:39:04/UPI/7566447893@ibl/Pay 2,223.56Cr
1,000.00
m
02/02/2023 UPI/303377824233/19:16:47/UPI/vikas6268.famc@idfc 40.00 3,223.56Cr
02/02/2023 UPI/303311284902/19:08:57/UPI/8103149948@ybl/Pay 3,263.56Cr
1,000.00
m
02/02/2023 PRCR/DOSHI AUTOMOBILES PVT/INDORE 2,950.00 4,263.56Cr
02/02/2023 UPI/339943196291/17:23:13/UPI/vishwakarmaharsh35 7,213.56Cr
200.00
3
02/02/2023 UPI/303338668995/16:34:30/UPI/33220100004300@B 7,413.56Cr
2,600.00
ARB
02/02/2023 UPI/303349422539/16:34:04/UPI/payouts@paytm/AWS 10,000.00 10,013.56Cr
PG
02/02/2023 33220100005154:Int.Pd:01-11-2022 to 31-01-2023 12.00 13.56Cr
01/02/2023 UPI/339867516237/20:08:53/UPI/rizwan123aaa@ybl/P 1.56Cr
300.00
a
01/02/2023 UPI/303266711467/20:08:25/UPI/12club@yesbank/BA 300.00 301.56Cr
NK
01/02/2023 UPI/303283305570/19:59:56/UPI/paytmqr28100505010 1.56Cr
3,500.00
1
01/02/2023 UPI/339817304002/19:04:00/UPI/9131734946@ybl/Pay 3,501.56Cr
300.00
m
01/02/2023 UPI/303283737606/18:56:53/UPI/chanda.crai@okicici 1,600.00 3,801.56Cr
01/02/2023 UPI/303256692540/18:49:02/UPI/9826324579@paytm/ 2,201.56Cr
100.00
NA
01/02/2023 UPI/339869788738/18:48:02/UPI/Q816461913@ybl/Pa 2,301.56Cr
40.00
ym
01/02/2023 UPI/303200289619/17:10:37/UPI/BHARATPE90725170 2,341.56Cr
180.00
230
01/02/2023 UPI/303257294602/16:54:53/UPI/paytmqr28100505010 2,521.56Cr
340.00
1
01/02/2023 UPI/303243034193/15:24:01/UPI/9826454812@ybl/Pay 2,861.56Cr
450.00
m
01/02/2023 UPI/303245777810/12:21:23/UPI/Q262224261@ybl/Pa 3,311.56Cr
200.00
ym
01/02/2023 UPI/303278086003/11:53:39/UPI/patelmotors.6602804 1,520.00 3,511.56Cr
01/02/2023 UPI/303281790530/11:40:44/UPI/9977911232@ybl/Pay 5,031.56Cr
10,000.00
m
01/02/2023 BNA/CDAR/XXXXXXXXXXXX9223/01-02-2023 8,500.00 15,031.56Cr
11:40:07/SWT
01/02/2023 NEFT-YESB30326930982-RESILIENT INNOVATIONS 270.00 6,531.56Cr
PVT LTD
31/01/2023 UPI/303152788938/22:42:48/UPI/paytmqr28100505010 6,261.56Cr
15.00
1
31/01/2023 UPI/303176059188/22:26:38/UPI/paytmqr28100505010 6,276.56Cr
275.00
1
31/01/2023 UPI/339748365204/22:12:42/UPI/Q326370937@ybl/Pa 6,551.56Cr
50.00
ym

07/11/2024 22:06 Contact-Us@18005700 Page 36 of 58


*This is computer-generated statement.No signature is required.
31/01/2023 UPI/339716583754/20:57:02/UPI/9669409970@ybl/Pay 6,601.56Cr
400.00
m
31/01/2023 UPI/339765940905/20:53:03/UPI/payouts@paytm/AWS 7,000.00 7,001.56Cr
PG
31/01/2023 UPI/339764221381/20:35:28/UPI/9826324579@paytm/ 1.56Cr
50.00
NA
31/01/2023 UPI/303155938509/18:27:38/UPI/7869706036@ybl/Pay 51.56Cr
100.00
m
31/01/2023 ATM/CASH/6965/XXXXXXXXXXXX9223 500.00 151.56Cr
31/01/2023 UPI/303189290834/18:19:50/UPI/pranchauprh@okicici 600.00 651.56Cr
31/01/2023 UPI/303105763887/17:47:03/UPI/paytmqr28100505010 51.56Cr
150.00
1
31/01/2023 UPI/303165169825/17:33:56/UPI/12club@yesbank/BA 70.00 201.56Cr
NK
31/01/2023 UPI/339742277408/16:12:45/UPI/Q04096379@ybl/Pay 131.56Cr
80.00
me
31/01/2023 UPI/303166152638/11:43:31/UPI/paytmqr28100505010 211.56Cr
80.00
1
31/01/2023 UPI/339767394169/09:45:20/UPI/rizwan123aaa@ybl/P 291.56Cr
200.00
a
31/01/2023 UPI/303150057180/00:02:56/UPI/paytmqr28100505010 491.56Cr
120.00
1
31/01/2023 UPI/303027317757/23:54:13/UPI/paytmqr28100505010 611.56Cr
10.00
1
30/01/2023 UPI/303051051491/21:18:59/UPI/vikas6268.famc@idfc 250.00 621.56Cr
30/01/2023 UPI/303075647730/18:59:38/UPI/gpay- 871.56Cr
200.00
11177233217@ok
30/01/2023 UPI/303063969914/18:37:49/UPI/12club@yesbank/BA 800.00 1,071.56Cr
NK
30/01/2023 UPI/339613634113/16:54:05/UPI/rizwan123aaa@ybl/P 271.56Cr
100.00
a
30/01/2023 UPI/303063805427/16:53:33/UPI/12club@yesbank/BA 350.00 371.56Cr
NK
30/01/2023 UPI/303079497307/15:04:17/UPI/vikas6268.famc@idfc 180.00 21.56Cr
30/01/2023 UPI/303021007757/14:18:09/UPI/paytmqr28100505010 201.56Cr
20.00
1
30/01/2023 UPI/303063572158/13:45:32/UPI/12club@yesbank/BA 200.00 221.56Cr
NK
30/01/2023 UPI/303081568759/11:30:48/UPI/paytm- 21.56Cr
100.00
67404956@payt
30/01/2023 UPI/303077217609/00:02:48/UPI/paytmqr28100505010 121.56Cr
75.00
1
30/01/2023 ATM/CASH/6925/XXXXXXXXXXXX9223 500.00 196.56Cr
30/01/2023 UPI/302985265424/18:05:01/UPI/hp19145066- 600.00 696.56Cr
1@okhdfc
30/01/2023 UPI/302985190351/18:02:55/UPI/hp19145066- 1.00 96.56Cr
1@okhdfc
30/01/2023 UPI/302955978031/16:04:03/UPI/paytmqr28100505010 95.56Cr
1,500.00
1
30/01/2023 UPI/302962428879/15:23:12/UPI/12club@yesbank/BA 300.00 1,595.56Cr
NK
30/01/2023 UPI/302918766619/14:56:14/UPI/paytmqr28100505010 1,295.56Cr
80.00
1
30/01/2023 UPI/302931486215/14:53:51/UPI/9826324579@paytm/ 1,375.56Cr
100.00
NA
30/01/2023 IMPS/P2A/302914691948/RESILIENTINNOVA/BANKT 1,200.00 1,475.56Cr
RANSFE
30/01/2023 UPI/339523205636/13:35:45/UPI/9098432830@ybl/Pay 80.00 275.56Cr
m
30/01/2023 UPI/302964834332/12:15:42/UPI/patelmotors.6602804 1,185.00 195.56Cr
30/01/2023 UPI/302907479983/12:02:30/UPI/gpay- 1,380.56Cr
2,200.00
11177233217@ok
30/01/2023 UPI/339508902733/12:01:50/UPI/9111159902@ybl/Pay 280.00 3,580.56Cr
m
30/01/2023 UPI/302929450929/12:00:51/UPI/9826324579@paytm/ 3,300.56Cr
100.00
NA
28/01/2023 UPI/302808250377/22:41:54/UPI/paytmqr28100505010 3,400.56Cr
655.00
1
28/01/2023 PRCR/PC AUTO SERVICE/INDORE 1,100.00 4,055.56Cr
28/01/2023 UPI/339457394550/21:25:21/UPI/9111159902@ybl/Pay 5,100.00 5,155.56Cr
m

07/11/2024 22:06 Contact-Us@18005700 Page 37 of 58


*This is computer-generated statement.No signature is required.
28/01/2023 UPI/339463264219/17:48:22/UPI/Q79275385@ybl/Pay 55.56Cr
60.00
me
28/01/2023 UPI/339410225661/17:26:00/UPI/8435640396121@ybl/ 115.56Cr
50.00
P
28/01/2023 UPI/302829769153/15:19:06/UPI/paytmqr28100505010 165.56Cr
100.00
1
28/01/2023 UPI/302803859472/12:12:21/UPI/paytmqr28100505010 265.56Cr
80.00
1
28/01/2023 UPI/302819230740/11:44:21/UPI/6264949035aminpatel 210.00 345.56Cr
28/01/2023 UPI/302870798457/10:10:36/UPI/vikas6268.famc@idfc 100.00 555.56Cr
27/01/2023 UPI/302794169822/21:48:30/UPI/9926053339@okbizax 655.56Cr
230.00
i
27/01/2023 UPI/302760392443/20:18:16/UPI/12club@yesbank/BA 200.00 885.56Cr
NK
27/01/2023 UPI/339392327908/19:13:00/UPI/9111159902@ybl/Pay 510.00 685.56Cr
m
27/01/2023 UPI/302783314580/18:44:23/UPI/pranjal.karahe@ybl/ 100.00 175.56Cr
27/01/2023 UPI/302751746003/18:31:35/UPI/9826324579@paytm/ 75.56Cr
100.00
NA
27/01/2023 UPI/302743800935/13:45:51/UPI/9039636160@upi/Pay 175.56Cr
40.00
m
27/01/2023 UPI/302778423222/13:12:44/UPI/paytmqr28100505010 215.56Cr
15.00
1
27/01/2023 UPI/302743237431/12:27:56/UPI/paytmqr28100505010 230.56Cr
80.00
1
27/01/2023 UPI/302778213930/12:20:04/UPI/paytmqr28100505010 310.56Cr
100.00
1
27/01/2023 UPI/302662441227/22:25:49/UPI/paytmqr28100505010 410.56Cr
490.00
1
27/01/2023 UPI/339241961252/21:50:34/UPI/9111159902@ybl/Pay 270.00 900.56Cr
m
27/01/2023 UPI/302679707255/19:40:52/UPI/paytmqr28100505010 630.56Cr
240.00
1
27/01/2023 UPI/302685649213/19:31:25/UPI/vikas6268.famc@idfc 500.00 870.56Cr
27/01/2023 UPI/302693474265/18:38:02/UPI/vikas6268.famc@idfc 100.00 1,370.56Cr
27/01/2023 IMPS/P2A/302618792893/RESILIENTINNOVA/BANKT 1,400.00 1,470.56Cr
RANSFE
27/01/2023 UPI/339223399994/15:16:21/UPI/9907090258@ybl/Pay 70.56Cr
1,800.00
m
27/01/2023 UPI/302607282113/12:14:00/UPI/paytmqr28100505010 1,870.56Cr
80.00
1
27/01/2023 UPI/302687283116/10:43:35/UPI/vikas6268.famc@idfc 100.00 1,950.56Cr
27/01/2023 IMPS/P2A/302600457242/BharatPe/AUTOTRANSFER3 400.00 2,050.56Cr
06443
25/01/2023 UPI/302520847970/19:34:12/UPI/paytmqr28100505010 1,650.56Cr
1,150.00
1
25/01/2023 UPI/339160083568/13:59:08/UPI/Q348888840@ybl/Pa 2,800.56Cr
100.00
ym
25/01/2023 UPI/302590384741/13:19:56/UPI/paytmqr28100505010 2,900.56Cr
1,200.00
1
25/01/2023 UPI/302529315356/12:17:08/UPI/paytmqr28100505010 4,100.56Cr
80.00
1
25/01/2023 UPI/302555629211/12:04:38/UPI/vikas6268.famc@idfc 50.00 4,180.56Cr
25/01/2023 UPI/302578147715/11:48:22/UPI/paytmqr28100505010 4,230.56Cr
80.00
1
25/01/2023 NEFT-YESB30255228411-RESILIENT INNOVATIONS 850.00 4,310.56Cr
PRIVATE
24/01/2023 UPI/302478562731/23:04:52/UPI/paytmqr28100505010 3,460.56Cr
70.00
1
24/01/2023 UPI/302407626904/19:41:33/UPI/paytmqr28100505010 3,530.56Cr
180.00
1
24/01/2023 UPI/302460333325/13:39:44/UPI/vikas6268.famc@idfc 1,000.00 3,710.56Cr
24/01/2023 UPI/302493391425/12:50:06/UPI/BHARATPE.9006150 4,710.56Cr
300.00
279
24/01/2023 UPI/302495356413/11:29:35/UPI/paytmqr28100505010 5,010.56Cr
60.00
1
24/01/2023 UPI/302441251661/09:15:00/UPI/8103149948@ybl/Pay 5,070.56Cr
6,000.00
m
24/01/2023 UPI/302453790178/09:04:21/UPI/9977911232@ybl/Pay 11,070.56Cr
5,000.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 38 of 58


*This is computer-generated statement.No signature is required.
24/01/2023 IMPS/P2A/302407265031/BhanixFinanceAn/RentalAmo 8,000.00 16,070.56Cr
un
23/01/2023 PRCR/PALIWAL FUELS/INDORE 600.00 8,070.56Cr
23/01/2023 UPI/302331790626/21:20:24/UPI/7869706036@ybl/Pay 8,670.56Cr
780.00
m
23/01/2023 UPI/338953587910/21:19:35/UPI/7692018086@ybl/Pay 9,450.56Cr
8,000.00
m
23/01/2023 UPI/338940342564/21:11:06/UPI/7879287159@ybl/Pay 17,000.00 17,450.56Cr
m
23/01/2023 UPI/338946933986/20:24:58/UPI/ash5100@ybl/Payme 450.56Cr
49,000.00
nt
23/01/2023 IMPS/P2A/302320709458/DREAMPLUGPAYTEC/- 49,000.00 49,450.56Cr
AXB9197919
23/01/2023 UPI/338968106959/19:02:51/UPI/Q04096379@ybl/Pay 450.56Cr
40.00
me
23/01/2023 UPI/302313865120/18:56:07/UPI/vikas6268.famc@idfc 100.00 490.56Cr
23/01/2023 UPI/302360441108/14:22:36/UPI/paytmqr28100505010 590.56Cr
80.00
1
23/01/2023 UPI/302396497310/11:09:46/UPI/paytmqr28100505010 670.56Cr
100.00
1
23/01/2023 IMPS/P2A/302310614567/ACVALIDATIONBYM/nkAcco 1.00 770.56Cr
untVe
23/01/2023 UPI/302377055518/10:28:31/UPI/vikas6268.famc@idfc 100.00 769.56Cr
23/01/2023 UPI/302264854851/21:34:34/UPI/paytmqr28100505010 869.56Cr
787.00
1
23/01/2023 PRCR/ENGLISH WINE SHOP/INDORE 250.00 1,656.56Cr
23/01/2023 PRCR/PRIMEMARK FUELS/INDORE 550.00 1,906.56Cr
23/01/2023 UPI/338843526916/18:20:07/UPI/rahullilhare@ybl/Pa 100.00 2,456.56Cr
23/01/2023 UPI/338806032222/18:17:35/UPI/rahullilhare@ybl/Pa 100.00 2,556.56Cr
23/01/2023 UPI/338825835164/17:40:32/UPI/premom@ybl/Paymen 2,000.00 2,456.56Cr
t
23/01/2023 UPI/338886174334/17:03:36/UPI/9111159902@ybl/Pay 179.00 456.56Cr
m
23/01/2023 UPI/302228129983/12:51:50/UPI/paytmqr28100505010 277.56Cr
280.00
1
23/01/2023 UPI/302289963737/12:06:59/UPI/paytmqr28100505010 557.56Cr
90.00
1
23/01/2023 UPI/338817909833/11:21:45/UPI/premom@ybl/Paymen 647.56Cr
7,000.00
t
23/01/2023 UPI/338861075554/11:20:31/UPI/premom@ybl/Paymen 7,647.56Cr
4,000.00
t
23/01/2023 NEFT-YESB30226036567-RESILIENT INNOVATIONS 350.00 11,647.56Cr
PVT LTD
21/01/2023 UPI/302164488741/20:52:26/UPI/vikas6268.famc@idfc 100.00 11,297.56Cr
21/01/2023 PRCR/ENGLISH WINE SHOP/LOHARDAGA 170.00 11,397.56Cr
21/01/2023 UPI/302114937204/17:48:22/UPI/paytmqr28100505010 11,567.56Cr
30.00
1
21/01/2023 PRCR/SAMPAT FUELS/INDORE 1,200.00 11,597.56Cr
21/01/2023 UPI/302110165119/16:56:03/UPI/paytmqr28100505010 12,797.56Cr
240.00
1
21/01/2023 UPI/302188648376/15:42:30/UPI/8103149948@ybl/Pay 13,037.56Cr
5,000.00
m
21/01/2023 UPI/338732604348/15:40:01/UPI/9826324579@paytm/ 18,037.56Cr
500.00
NA
21/01/2023 UPI/302131602363/15:15:32/UPI/93406894561@ybl/Pa 18,537.56Cr
2,000.00
y
21/01/2023 UPI/302101853818/14:53:00/UPI/farhasayeed0905- 20,000.00 20,537.56Cr
1@o
21/01/2023 UPI/338723620703/12:53:24/UPI/Q632022231@ybl/Pa 537.56Cr
95.00
ym
21/01/2023 UPI/302180696964/10:21:19/UPI/paytmqr28100505010 632.56Cr
80.00
1
20/01/2023 UPI/338616335314/15:59:37/UPI/9669409970@ybl/Pay 712.56Cr
1,700.00
m
20/01/2023 UPI/302052085574/15:59:03/UPI/12club@yesbank/BA 2,300.00 2,412.56Cr
NK
20/01/2023 UPI/302043512181/12:17:46/UPI/chanda.crai@okicici 100.00 112.56Cr
17/01/2023 PRCR/SAMPAT FUELS/INDORE 520.00 12.56Cr
17/01/2023 UPI/338353066978/20:54:41/UPI/vishallilhare@ybl/P 100.00 532.56Cr

07/11/2024 22:06 Contact-Us@18005700 Page 39 of 58


*This is computer-generated statement.No signature is required.
17/01/2023 UPI/301748170596/20:54:11/UPI/12club@yesbank/BA 600.00 632.56Cr
NK
17/01/2023 UPI/301713437409/16:45:50/UPI/paytmqr28100505010 32.56Cr
450.00
1
17/01/2023 UPI/301747726717/16:44:48/UPI/12club@yesbank/BA 450.00 482.56Cr
NK
17/01/2023 UPI/301784149158/12:21:51/UPI/6263159171.famc@id 32.56Cr
300.00
f
16/01/2023 UPI/301636257748/23:26:11/UPI/paytmqr28100505010 332.56Cr
172.00
1
16/01/2023 UPI/338220946622/23:03:01/UPI/Q526815182@ybl/Pa 504.56Cr
100.00
ym
16/01/2023 UPI/301646661661/21:18:39/UPI/12club@yesbank/BA 150.00 604.56Cr
NK
16/01/2023 UPI/301681801108/21:04:09/UPI/karosiya.nitin@okic 200.00 454.56Cr
16/01/2023 UPI/338219959420/18:35:34/UPI/rizwan123aaa@ybl/P 254.56Cr
500.00
a
16/01/2023 UPI/338298861259/18:35:04/UPI/9111159902@ybl/Pay 167.00 754.56Cr
m
16/01/2023 UPI/301646348456/18:34:28/UPI/12club@yesbank/BA 300.00 587.56Cr
NK
16/01/2023 UPI/301537042252/22:10:49/UPI/7000490184204@pay 287.56Cr
251.00
tm
16/01/2023 UPI/301548601502/17:08:47/UPI/paytmqr28100505010 538.56Cr
250.00
1
16/01/2023 UPI/301513272979/14:02:16/UPI/netflixupi.payu@hdf 199.00 788.56Cr
16/01/2023 UPI/338160409348/12:20:16/UPI/Q036451206@ybl/Pa 987.56Cr
110.00
ym
14/01/2023 UPI/301441442739/23:27:46/UPI/paytmqr28100505010 1,097.56Cr
120.00
1
14/01/2023 UPI/338074384964/23:25:40/UPI/Q826599247@ybl/Pa 1,217.56Cr
40.00
ym
14/01/2023 UPI/301443482722/21:37:25/UPI/12club@yesbank/BA 1,010.00 1,257.56Cr
NK
14/01/2023 UPI/301493888263/19:52:32/UPI/paytmqr28100505010 247.56Cr
120.00
1
14/01/2023 UPI/338034498996/15:42:48/UPI/Q49180481@ybl/Pay 367.56Cr
50.00
me
14/01/2023 UPI/301421849752/12:40:19/UPI/BHARATPE.0853799 417.56Cr
10.00
658
14/01/2023 UPI/301478485117/12:25:17/UPI/anandjaiswal22@ybl/ 300.00 427.56Cr
14/01/2023 UPI/301461292575/11:38:27/UPI/paytmqr28100505010 127.56Cr
110.00
1
14/01/2023 PRCR/BPCL SUN N DEEP FILLIN/INDORE 810.00 237.56Cr
13/01/2023 UPI/337976172454/23:36:14/UPI/9109814462@ybl/Pay 1,047.56Cr
3,800.00
m
13/01/2023 UPI/301329299641/20:23:42/UPI/paytmqr28100505010 4,847.56Cr
180.00
1
13/01/2023 PRCR/ENGLISH WINE SHOP/INDORE 710.00 5,027.56Cr
13/01/2023 NEFT-CMS3066742756-NEXTBILLION TECHNOLOGY 2,400.00 5,737.56Cr
PRIVATE
13/01/2023 UPI/337996783364/16:32:31/UPI/9111159902@ybl/Pay 500.00 3,337.56Cr
m
13/01/2023 UPI/301320185125/15:11:46/UPI/paytmqr28100505010 2,837.56Cr
320.00
1
13/01/2023 UPI/301345898584/15:00:56/UPI/paytmqr28100505010 3,157.56Cr
190.00
1
13/01/2023 PRCR/D P ABHUSHAN LIMITED/RATLAM 9,438.00 3,347.56Cr
13/01/2023 UPI/337984018673/14:12:26/UPI/9111159902@ybl/Pay 9,000.00 12,785.56Cr
m
13/01/2023 UPI/301311555813/01:22:50/UPI/paytmqr28100505010 3,785.56Cr
430.00
1
13/01/2023 UPI/337924069407/00:29:10/UPI/9111159902@ybl/Pay 3,000.00 4,215.56Cr
m
12/01/2023 PRCR/ENGLISH WINE SHOP/LOHARDAGA 640.00 1,215.56Cr
12/01/2023 UPI/301255277112/17:14:28/UPI/siraj786pasha@ybl/P 200.00 1,855.56Cr
12/01/2023 UPI/301295228294/16:53:10/UPI/paytmqr28100505010 1,655.56Cr
500.00
1
12/01/2023 UPI/337899123714/16:34:24/UPI/Q79275385@ybl/Pay 2,155.56Cr
130.00
me

07/11/2024 22:06 Contact-Us@18005700 Page 40 of 58


*This is computer-generated statement.No signature is required.
12/01/2023 UPI/301279950203/16:25:22/UPI/7000980865@ybl/Pay 200.00 2,285.56Cr
m
12/01/2023 UPI/301296456852/15:22:53/UPI/shriharsh15peri-1@o 400.00 2,085.56Cr
12/01/2023 UPI/301287240648/15:15:28/UPI/paytmqr28100505010 1,685.56Cr
280.00
1
12/01/2023 UPI/301276847400/14:47:46/UPI/paytmqr28100505010 1,965.56Cr
115.00
1
12/01/2023 PRCR/SAMPAT FUELS/INDORE 1,100.00 2,080.56Cr
12/01/2023 UPI/301246960194/14:22:17/UPI/7415264585@ybl/Pay 600.00 3,180.56Cr
m
12/01/2023 PRCR/ENGLISH WINE SHOP/INDORE 760.00 2,580.56Cr
12/01/2023 UPI/301229012100/13:18:45/UPI/7748972218@ybl/Pay 300.00 3,340.56Cr
m
12/01/2023 UPI/301213365501/12:29:38/UPI/mahaveerpatidar@ybl 300.00 3,040.56Cr
12/01/2023 UPI/337887876839/12:00:51/UPI/Q941127399@ybl/Pa 2,740.56Cr
160.00
ym
11/01/2023 PRCR/MS KAKA SHRI FUEL CEN/TIndore 750.00 2,900.56Cr
11/01/2023 UPI/337764777975/22:59:56/UPI/Q35051269@ybl/Pay 3,650.56Cr
100.00
me
11/01/2023 UPI/337794385770/21:58:11/UPI/Q063356958@ybl/Pa 3,750.56Cr
125.00
ym
11/01/2023 UPI/301154268390/21:47:25/UPI/paytmqr28100505010 3,875.56Cr
140.00
1
11/01/2023 UPI/337717176268/20:53:57/UPI/9111159902@ybl/Pay 3,000.00 4,015.56Cr
m
11/01/2023 UPI/337764661730/12:46:11/UPI/Q35051269@ybl/Pay 1,015.56Cr
80.00
me
10/01/2023 UPI/301013836182/18:59:51/UPI/paytmqr28100505010 1,095.56Cr
150.00
1
10/01/2023 UPI/301036679568/15:41:06/UPI/veeveksen.2008@oki 70.00 1,245.56Cr
c
10/01/2023 UPI/301065986492/14:46:21/UPI/9165656516@ybl/Pay 300.00 1,175.56Cr
m
09/01/2023 UPI/300991739610/23:12:19/UPI/amazonupi@apl/Ama 875.56Cr
179.00
zo
09/01/2023 UPI/300952962613/21:05:44/UPI/pranchauprh@okicici 500.00 1,054.56Cr
09/01/2023 UPI/300956939733/16:59:11/UPI/paytmqr28100505010 554.56Cr
40.00
1
09/01/2023 UPI/337522363694/16:32:53/UPI/Q632022231@ybl/Pa 594.56Cr
130.00
ym
09/01/2023 UPI/300922030309/13:07:34/UPI/mshaktiraj-3@okhdfc 200.00 724.56Cr
09/01/2023 PRCR/SUNMDEEPFILLINGCENTER/Indore 700.00 524.56Cr
09/01/2023 UPI/337482214867/18:41:02/UPI/BILLDESKPP@ybl/Pa 1,224.56Cr
241.00
ym
09/01/2023 UPI/337490252441/18:24:12/UPI/Q298246106@ybl/Pa 1,465.56Cr
30.00
ym
09/01/2023 UPI/300861916228/17:18:12/UPI/vishalchouhan20123 150.00 1,495.56Cr
@
09/01/2023 UPI/300850962733/14:43:10/UPI/8817447377@ibl/Pay 400.00 1,345.56Cr
m
09/01/2023 UPI/300845942586/14:32:39/UPI/hunny.nagpal-1@ibl/ 300.00 945.56Cr
09/01/2023 UPI/300843828288/13:53:55/UPI/paytmqr28100505010 645.56Cr
60.00
1
09/01/2023 UPI/337421107546/13:43:00/UPI/8718050292@paytm/ 300.00 705.56Cr
NA
09/01/2023 UPI/300807999176/05:31:14/UPI/payouts@paytm/AWS 300.00 405.56Cr
PG
07/01/2023 UPI/337307300724/22:59:07/UPI/Q526815182@ybl/Pa 105.56Cr
100.00
ym
07/01/2023 UPI/300749935934/19:10:45/UPI/9977911232@ybl/Pay 205.56Cr
5,000.00
m
07/01/2023 UPI/337303444725/18:48:24/UPI/Q250685924@ybl/Pa 5,205.56Cr
40.00
ym
07/01/2023 UPI/300767813596/18:47:35/UPI/paytmqr28100505010 5,245.56Cr
60.00
1
07/01/2023 UPI/337354987965/18:40:13/UPI/rizwan123aaa@ybl/P 5,305.56Cr
500.00
a
07/01/2023 UPI/300752213273/18:32:49/UPI/vickysikarya@paytm/ 4,500.00 5,805.56Cr
07/01/2023 UPI/300779126920/14:58:18/UPI/rahul.a.pal@okhdfcb 300.00 1,305.56Cr

07/11/2024 22:06 Contact-Us@18005700 Page 41 of 58


*This is computer-generated statement.No signature is required.
07/01/2023 UPI/300725452286/14:07:38/UPI/7000338370@ybl/Pay 500.00 1,005.56Cr
m
07/01/2023 UPI/337332471708/08:01:57/UPI/9111159902@ybl/Pay 207.00 505.56Cr
m
07/01/2023 NEFT-CMS3052200028-NEXTBILLION TECHNOLOGY 279.70 298.56Cr
PRIVATE
05/01/2023 UPI/300573942093/17:19:15/UPI/paytmqr28100505010 18.86Cr
500.00
1
05/01/2023 PRCR/ENGLISH WINE SHOP/INDORE 600.00 518.86Cr
05/01/2023 UPI/300557409550/14:49:07/UPI/paytmqr28100505010 1,118.86Cr
80.00
1
05/01/2023 UPI/337129202062/13:20:23/UPI/9399225956@paytm/ 200.00 1,198.86Cr
ca
05/01/2023 UPI/300573356976/12:45:13/UPI/7000708683@ybl/Pay 300.00 998.86Cr
m
05/01/2023 UPI/337168019891/12:30:41/UPI/Q382577928@ybl/Pa 698.86Cr
10.00
ym
05/01/2023 UPI/337144241617/12:21:49/UPI/Q583684344@ybl/Pa 708.86Cr
80.00
ym
04/01/2023 UPI/300474409348/19:40:29/UPI/paytmqr28100505010 788.86Cr
140.00
1
04/01/2023 UPI/300435250594/19:30:35/UPI/9988029558@ybl/Pay 300.00 928.86Cr
m
04/01/2023 UPI/300472447146/19:30:30/UPI/paytmqr28100505010 628.86Cr
90.00
1
04/01/2023 UPI/300463862343/18:38:03/UPI/pkeicher1996@okaxis 300.00 718.86Cr
04/01/2023 UPI/300487748453/15:43:34/UPI/9827066099@ybl/Pay 418.86Cr
4,000.00
m
04/01/2023 UPI/300451219462/14:27:09/UPI/vishwakarma.gautam 300.00 4,418.86Cr
1
04/01/2023 UPI/300406922417/13:30:44/UPI/paytmqr28100505010 4,118.86Cr
50.00
1
04/01/2023 UPI/300452371808/11:58:24/UPI/paytmqr28100505010 4,168.86Cr
80.00
1
03/01/2023 UPI/300350767235/22:58:03/UPI/cf.payufinanceindia 2,366.05 4,248.86Cr
03/01/2023 UPI/336985595625/18:17:01/UPI/BILLDESKPP@ybl/Pa 6,614.91Cr
241.00
ym
03/01/2023 UPI/336963089068/18:08:18/UPI/Q385003743@ybl/Pa 6,855.91Cr
1,800.00
ym
03/01/2023 UPI/300374825889/17:45:57/UPI/BHARATPE90723857 8,655.91Cr
30.00
173
03/01/2023 UPI/336963720193/14:01:33/UPI/Q632022231@ybl/Pa 8,685.91Cr
130.00
ym
03/01/2023 UPI/300350017597/10:43:24/UPI/jio@citibank/JIO20T 470.82 8,815.91Cr
02/01/2023 UPI/336876800783/23:11:46/UPI/Q526815182@ybl/Pa 9,286.73Cr
100.00
ym
02/01/2023 UPI/336865365298/20:21:51/UPI/9131734946@ybl/Pay 9,386.73Cr
300.00
m
02/01/2023 UPI/300228511761/20:00:16/UPI/paytmqr28100505010 9,686.73Cr
45.00
1
02/01/2023 UPI/336877474680/19:29:24/UPI/rizwan123aaa@ybl/P 9,731.73Cr
200.00
a
02/01/2023 UPI/300285544723/17:38:43/UPI/8982006696@ybl/Pay 200.00 9,931.73Cr
m
02/01/2023 UPI/336844894335/17:10:28/UPI/9826850811850@pay 300.00 9,731.73Cr
tm
02/01/2023 UPI/300286180748/17:07:20/UPI/8982006696@ybl/Pay 7,000.00 9,431.73Cr
m
02/01/2023 UPI/300283088759/16:26:20/UPI/7000958072@ybl/Pay 70.00 2,431.73Cr
m
02/01/2023 UPI/300251952051/16:26:05/UPI/7415264585@ybl/7 70.00 2,361.73Cr
02/01/2023 UPI/300215463431/14:02:31/UPI/9993646100@okbizax 2,291.73Cr
800.00
i
02/01/2023 UPI/300224763372/13:17:38/UPI/918982850616@PYT 3,091.73Cr
200.00
M01
02/01/2023 UPI/300231260534/12:22:13/UPI/paytmqr28100505010 3,291.73Cr
210.00
1
02/01/2023 UPI/300217408024/10:36:59/UPI/9826324579@paytm/ 3,501.73Cr
200.00
NA
02/01/2023 UPI/300214605097/09:47:11/UPI/groww.razorpay@icic 5,000.00 3,701.73Cr

07/11/2024 22:06 Contact-Us@18005700 Page 42 of 58


*This is computer-generated statement.No signature is required.
02/01/2023 UPI/336835769129/09:46:44/UPI/9111159902@ybl/Pay 7,800.00 8,701.73Cr
m
02/01/2023 UPI/336832151806/02:09:48/UPI/Q022954447@ybl/Pa 901.73Cr
90.00
ym
02/01/2023 PRCR/RAJNARAYAN PETROLEUM/UJJAIN 1,200.00 991.73Cr
02/01/2023 PRCR/ANITA LIQUORS L L P/INDORE 220.00 2,191.73Cr
02/01/2023 PRCR/ENGLISH WINE SHOP/INDORE 400.00 2,411.73Cr
02/01/2023 PRCR/Mayank jaiswal/DEWAS 350.00 2,811.73Cr
02/01/2023 PRCR/MS MALVIYA FILING STAT/IIndore 110.00 3,161.73Cr
31/12/2022 UPI/336710742491/00:00:13/UPI/jaisritik@ybl/Payme 1,600.00 3,271.73Cr
31/12/2022 PRCR/SHREE SEVA AUTOMOBILES/INDORE 1,200.00 4,871.73Cr
31/12/2022 UPI/236507004242/21:15:52/UPI/lazypay.payu@axisba 2,788.65 6,071.73Cr
31/12/2022 UPI/273161948623/20:28:24/UPI/9993513536@paytm/ 5,000.00 8,860.38Cr
NA
31/12/2022 UPI/273145118726/17:08:41/UPI/9826901559@paytm/ 300.00 3,860.38Cr
NA
31/12/2022 UPI/236537001386/14:40:26/UPI/veeveksen.2008@oki 400.00 3,560.38Cr
c
31/12/2022 UPI/236560567771/14:38:41/UPI/paytmqr28100505010 3,160.38Cr
80.00
1
31/12/2022 UPI/236517197316/12:54:20/UPI/saketvj@okicici/UPI 200.00 3,240.38Cr
31/12/2022 UPI/236509816778/12:31:25/UPI/880430110000092@ 3,040.38Cr
8,000.00
BKI
31/12/2022 UPI/236564513582/12:02:37/UPI/Q50799549@ybl/Pay 11,040.38Cr
1,800.00
me
31/12/2022 UPI/236503388062/10:32:05/UPI/33220100004300@B 12,840.38Cr
2,600.00
ARB
31/12/2022 UPI/273160566017/10:16:22/UPI/9425964319@ybl/Pay 15,440.38Cr
1,000.00
m
30/12/2022 UPI/236446498082/22:50:54/UPI/BHARATPE.9005539 16,440.38Cr
46.00
692
30/12/2022 UPI/273008657116/20:58:43/UPI/Q282106427@ybl/Pa 16,486.38Cr
900.00
ym
30/12/2022 UPI/236433878325/20:28:47/UPI/s.acharyagautam@oki 17,235.00 17,386.38Cr
30/12/2022 UPI/236441547026/19:35:15/UPI/8103149948@ybl/Pay 151.38Cr
500.00
m
30/12/2022 UPI/236439409330/18:33:28/UPI/Q994495245@ybl/Pa 651.38Cr
200.00
ym
30/12/2022 UPI/236437802766/18:23:53/UPI/gpay- 851.38Cr
400.00
11177233217@ok
30/12/2022 UPI/236421758374/18:21:16/UPI/gpay- 1,251.38Cr
200.00
11177233217@ok
30/12/2022 UPI/236482084106/17:33:49/UPI/paytmqr28100505010 1,451.38Cr
6,000.00
1
30/12/2022 PRCR/MAA PARVATI FUEL POINT/INDORE 1,050.00 7,451.38Cr
30/12/2022 UPI/236432808885/16:24:40/UPI/sujaljai597@oksbi/U 8,000.00 8,501.38Cr
30/12/2022 UPI/236475905544/15:15:05/UPI/raigagan.in@okhdfcb 200.00 501.38Cr
30/12/2022 UPI/236465640469/11:56:05/UPI/hemantchouhan1811 50.00 301.38Cr
@y
30/12/2022 UPI/273062908046/09:17:09/UPI/Q385003743@ybl/Pa 251.38Cr
100.00
ym
29/12/2022 UPI/236349797615/14:16:14/UPI/adiiharke@okhdfcban 300.00 351.38Cr
29/12/2022 PRCR/BPCL SUN N DEEP FILLIN/INDORE 520.00 51.38Cr
28/12/2022 UPI/236217439634/19:24:54/UPI/bhaiapkaa@ibl/Paym 300.00 571.38Cr
e
28/12/2022 UPI/236203686185/18:44:24/UPI/8305444118@ybl/Pay 200.00 271.38Cr
m
28/12/2022 UPI/272800942421/17:13:04/UPI/vishallilhare@ybl/P 500.00 71.38Cr
28/12/2022 UPI/236225976498/12:58:29/UPI/8871349399@paytm/ 400.00 571.38Cr
NA
27/12/2022 PRCR/ENGLISH WINE SHOP/LOHARDAGA 400.00 171.38Cr
27/12/2022 UPI/236139784464/18:38:00/UPI/Q424199673@ybl/Pa 571.38Cr
60.00
ym
27/12/2022 UPI/272792843111/17:30:05/UPI/9111159902@ybl/Pay 120.00 631.38Cr
m
27/12/2022 PRCR/SHIVAM FULES/KHARGONE 600.00 511.38Cr
27/12/2022 UPI/236125958791/16:19:24/UPI/prashant88jindal-1@ 100.00 1,111.38Cr
26/12/2022 UPI/236085005194/15:34:35/UPI/trade.sumeet@okhdfc 300.00 1,011.38Cr

07/11/2024 22:06 Contact-Us@18005700 Page 43 of 58


*This is computer-generated statement.No signature is required.
26/12/2022 UPI/272600007263/12:07:58/UPI/AIRTELPREDIRECT2 711.38Cr
267.00
@yb
26/12/2022 UPI/236074725256/03:02:15/UPI/netflixupi.payu@hdf 199.00 978.38Cr
26/12/2022 UPI/235912689766/21:03:53/UPI/paytmqr28100505010 1,177.38Cr
65.00
1
26/12/2022 PRCR/DEV ENTERPRISES/Indore 290.00 1,242.38Cr
26/12/2022 UPI/235966084596/17:32:08/UPI/8085287772@ybl/Pay 200.00 1,532.38Cr
m
26/12/2022 UPI/235932917765/17:31:33/UPI/6266755354@ybl/Pay 70.00 1,332.38Cr
m
26/12/2022 UPI/235926778497/15:04:37/UPI/8763545010@ybl/Pay 300.00 1,262.38Cr
m
26/12/2022 UPI/235922185805/15:03:18/UPI/9049999800@ybl/Pay 300.00 962.38Cr
m
26/12/2022 UPI/235934238123/14:19:29/UPI/shivssddhakad011@o 300.00 662.38Cr
k
26/12/2022 UPI/235984101124/13:31:05/UPI/8817959417@ibl/Pay 70.00 362.38Cr
m
26/12/2022 UPI/235843809130/23:50:04/UPI/9755879622@okbizax 292.38Cr
330.00
i
24/12/2022 UPI/235810066784/22:29:30/UPI/paytmqr28100505010 622.38Cr
295.00
1
24/12/2022 PRCR/Mayank jaiswal/DEWAS 260.00 917.38Cr
24/12/2022 UPI/235847366256/17:04:07/UPI/8770722346@paytm/ 300.00 1,177.38Cr
NA
24/12/2022 UPI/235830132011/15:18:46/UPI/6232712135@paytm/ 50.00 877.38Cr
NA
24/12/2022 UPI/272450023778/13:49:21/UPI/8889257012@ybl/Pay 827.38Cr
70.00
m
24/12/2022 UPI/235800958933/05:10:11/UPI/payouts@paytm/AWS 450.00 897.38Cr
PG
23/12/2022 UPI/235721987589/21:44:02/UPI/paytmqr28100505010 447.38Cr
110.00
1
23/12/2022 UPI/235728525878/21:27:52/UPI/BHARATPE.9005539 557.38Cr
69.00
692
23/12/2022 UPI/235714628843/15:52:13/UPI/paytmqr28100505010 626.38Cr
85.00
1
23/12/2022 UPI/272387839211/15:35:59/UPI/9657127379@ybl/Pay 300.00 711.38Cr
m
23/12/2022 UPI/235782166243/13:54:23/UPI/paytm- 411.38Cr
110.00
65669162@payt
23/12/2022 UPI/235753226906/13:40:05/UPI/ankit1kamra87-1@oki 300.00 521.38Cr
23/12/2022 UPI/235663273303/23:41:05/UPI/paytmqr28100505010 221.38Cr
100.00
1
22/12/2022 UPI/235697731874/22:54:24/UPI/paytmqr28100505010 321.38Cr
170.00
1
22/12/2022 UPI/235667923581/15:38:38/UPI/9926690585@ybl/Pay 300.00 491.38Cr
m
22/12/2022 UPI/235697331709/12:58:19/UPI/paytmqr28100505010 191.38Cr
80.00
1
21/12/2022 UPI/235592833216/22:29:56/UPI/paytm- 271.38Cr
160.00
67404956@payt
21/12/2022 PRCR/ZOMATOCOM/gurgaon 145.80 431.38Cr
21/12/2022 UPI/235520888381/17:51:17/UPI/paytmqr28100505010 577.18Cr
40.00
1
21/12/2022 UPI/235587462694/16:09:52/UPI/paytmqr28100505010 617.18Cr
40.00
1
21/12/2022 UPI/235589996500/15:02:06/UPI/9131065348@ibl/Pay 300.00 657.18Cr
m
21/12/2022 UPI/235541982574/13:57:22/UPI/paytmqr28100505010 357.18Cr
10,000.00
1
21/12/2022 BNA/CDAR/XXXXXXXXXXXX9223/21-12-2022 5,000.00 10,357.18Cr
13:40:35/SWT
21/12/2022 UPI/235553957838/13:23:10/UPI/paytmqr28100505010 5,357.18Cr
80.00
1
21/12/2022 UPI/235577481955/12:50:36/UPI/Q941127399@ybl/Pa 5,437.18Cr
100.00
ym
21/12/2022 UPI/235516148892/11:58:22/UPI/raigagan.in-1@okici 108.00 5,537.18Cr
21/12/2022 SMS Alert charges for Qtr Dec-22 17.70 5,429.18Cr
21/12/2022 UPI/235506980469/07:58:04/UPI/payouts@paytm/AWS 300.00 5,446.88Cr
PG

07/11/2024 22:06 Contact-Us@18005700 Page 44 of 58


*This is computer-generated statement.No signature is required.
20/12/2022 PRCR/BPCL KUMUDINI ENTERPRI/SINDORE 600.00 5,146.88Cr
20/12/2022 UPI/235471882797/21:16:36/UPI/paytmqr28100505010 5,746.88Cr
30.00
1
20/12/2022 UPI/235490086523/20:37:34/UPI/paytm- 5,776.88Cr
30.00
64690868@payt
20/12/2022 UPI/235443573402/17:23:19/UPI/9890072772@paytm/ 70.00 5,806.88Cr
pa
20/12/2022 UPI/235434697522/15:09:47/UPI/anchushriv@paytm/N 200.00 5,736.88Cr
A
20/12/2022 UPI/235441533274/11:31:16/UPI/paytmqr28100505010 5,536.88Cr
110.00
1
20/12/2022 UPI/235426950060/10:10:17/UPI/groww.razorpay@hdfc 7,000.00 5,646.88Cr
20/12/2022 UPI/235490735814/07:46:21/UPI/zomatoindia@icici/Z 110.49 12,646.88Cr
19/12/2022 UPI/235389916403/21:41:10/UPI/Q858580826@ybl/Pa 12,757.37Cr
300.00
ym
19/12/2022 UPI/235318671635/21:34:33/UPI/Q696801421@ybl/Pa 13,057.37Cr
50.00
ym
19/12/2022 UPI/235338013379/21:20:33/UPI/BHARATPE.9005539 13,107.37Cr
62.00
692
19/12/2022 UPI/235304426952/21:11:22/UPI/9109814462@ybl/Pay 13,169.37Cr
10.00
m
19/12/2022 IMPS/P2A/235320862243/One97Communicat/AWSPG2 12,500.00 13,179.37Cr
02212
19/12/2022 ATM/CASH/6310/XXXXXXXXXXXX9223 1,500.00 679.37Cr
19/12/2022 IMPS/P2A/235318333498/XXXXXXXXXX6136/light 600.00 2,179.37Cr
19/12/2022 PRCR/SUNMDEEPFILLINGCENTER/Indore 600.00 2,779.37Cr
19/12/2022 UPI/235398487754/17:03:19/UPI/raigagan.in@okicici 50.00 3,379.37Cr
19/12/2022 PRCR/PAYTM WALLET/NOIDA 570.00 3,329.37Cr
19/12/2022 UPI/235342890960/16:33:47/UPI/pay9977777652@pay 3,899.37Cr
300.00
tm
19/12/2022 UPI/235334887915/14:56:14/UPI/pranjalkarahe@okhdf 200.00 4,199.37Cr
19/12/2022 PRCR/PaytmAddMoney/Noida 70.00 4,399.37Cr
19/12/2022 PRCR/HIMANSHU ASHOK SETHI/INDORE 4,000.00 4,469.37Cr
19/12/2022 UPI/235309888213/05:25:50/UPI/payouts@paytm/AWS 350.00 8,469.37Cr
PG
19/12/2022 UPI/235298287306/21:05:14/UPI/paytm- 8,119.37Cr
130.00
67404956@payt
19/12/2022 PRCR/PaytmAddMoney/Noida 279.10 8,249.37Cr
19/12/2022 PRCR/AddMoneytoWall/Noida 224.00 8,528.47Cr
19/12/2022 IMPS/P2A/235217562854/XXXXXXXXXX3005/salary 600.00 8,752.47Cr
19/12/2022 UPI/235228643505/16:25:02/UPI/guptakoshal1@ibl/Pa 70.00 9,352.47Cr
19/12/2022 UPI/235240664004/15:52:44/UPI/8982006696@ybl/Pay 7,000.00 9,282.47Cr
m
19/12/2022 PRCR/Zomato Ltd/Gurgaon 267.40 2,282.47Cr
17/12/2022 PRCR/ARNEJA FILL AND FLY/INDORE 550.00 2,549.87Cr
17/12/2022 UPI/235158086906/22:05:34/UPI/dmartindianorth@ici 161.00 3,099.87Cr
17/12/2022 UPI/235122357544/21:21:30/UPI/9691148312@ibl/Pay 3,260.87Cr
100.00
m
17/12/2022 UPI/235163675093/21:18:05/UPI/9691148312@ibl/Pay 3,360.87Cr
1,600.00
m
17/12/2022 UPI/235167891406/20:35:06/UPI/7869706036@paytm/ 4,960.87Cr
80.00
NA
17/12/2022 UPI/235163936385/19:55:05/UPI/payouts@paytm/AWS 5,000.00 5,040.87Cr
PG
17/12/2022 UPI/235131162368/19:33:03/UPI/Q330816667@ybl/Pa 40.87Cr
1,100.00
ym
17/12/2022 UPI/235145715109/17:56:16/UPI/paytmqr28100505010 1,140.87Cr
12.00
1
17/12/2022 UPI/235135980273/16:02:21/UPI/paytmqr28100505010 1,152.87Cr
55.00
1
17/12/2022 UPI/235151237036/15:28:27/UPI/9111159902@ybl/Pay 91.00 1,207.87Cr
m
17/12/2022 UPI/235139132097/15:14:29/UPI/8889266698@paytm/ 1,100.00 1,116.87Cr
NA
16/12/2022 UPI/235032737159/14:35:45/UPI/9111159902@ybl/Pay 16.87Cr
200.00
m
16/12/2022 UPI/235028466173/12:16:36/UPI/9111159902@ybl/Pay 216.87Cr
100.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 45 of 58


*This is computer-generated statement.No signature is required.
16/12/2022 UPI/235021647771/00:20:25/UPI/BILLDESKPP@ybl/Pa 316.87Cr
62.00
ym
15/12/2022 UPI/234984934992/18:28:32/UPI/rizwan123aaa@ybl/P 378.87Cr
300.00
a
15/12/2022 UPI/234934144982/17:39:44/UPI/paytmqr28100505010 678.87Cr
250.00
1
15/12/2022 UPI/234913783774/15:19:33/UPI/pranjalkarahe@okhdf 80.00 928.87Cr
15/12/2022 UPI/234960995374/12:39:08/UPI/paytmqr28100505010 1,008.87Cr
80.00
1
15/12/2022 UPI/234996328565/09:58:24/UPI/dindayal9713@ybl/Pa 1,300.00 1,088.87Cr
14/12/2022 PRCR/SUNMDEEPFILLINGCENTER/Indore 600.00 2,388.87Cr
14/12/2022 UPI/234897701836/21:45:16/UPI/add- 2,988.87Cr
80.00
money@paytm/Oid
14/12/2022 UPI/234875317706/21:29:21/UPI/BHARATPE.9005539 3,068.87Cr
69.00
692
14/12/2022 UPI/234869824895/20:25:17/UPI/vikas6268.famc@idfc 100.00 3,137.87Cr
14/12/2022 UPI/234856827072/18:23:27/UPI/9691090446@paytm/ 200.00 3,237.87Cr
NA
14/12/2022 UPI/234842516803/17:38:36/UPI/1580816745@CBIN0 3,037.87Cr
27,000.00
281
14/12/2022 IMPS/P2A/234816879857/DREAMPLUGPAYTEC/- 30,000.00 30,037.87Cr
AXB9197919
14/12/2022 UPI/234843862015/15:35:26/UPI/Q892416439@ybl/Pa 37.87Cr
51.00
ym
14/12/2022 UPI/234860609031/15:00:45/UPI/dindayal9713@ybl/Pa 2,700.00 88.87Cr
14/12/2022 PRCR/Avenue Supermarts Ltd/INDORE 1,035.85 2,788.87Cr
14/12/2022 UPI/234870330526/12:34:01/UPI/paytmqr28100505010 3,824.72Cr
100.00
1
14/12/2022 UPI/234886044181/11:22:59/UPI/vikas6268.famc@idfc 200.00 3,924.72Cr
13/12/2022 UPI/234794183656/21:56:00/UPI/add- 4,124.72Cr
60.00
money@paytm/Oid
13/12/2022 UPI/234754479586/19:04:37/UPI/paytmqr28100505010 4,184.72Cr
20.00
1
13/12/2022 UPI/234718585451/18:10:42/UPI/rizwan123aaa@ybl/P 400.00 4,204.72Cr
a
13/12/2022 UPI/234798597490/18:08:59/UPI/rizwan123aaa@ybl/P 3,804.72Cr
900.00
a
13/12/2022 UPI/234748552084/16:26:55/UPI/8982850616@paytm/ 300.00 4,704.72Cr
NA
13/12/2022 UPI/234703607803/14:23:20/UPI/gpay- 4,404.72Cr
15.00
11169351147@ok
13/12/2022 UPI/234731319290/14:01:51/UPI/Q77426000@ybl/Pay 4,419.72Cr
10.00
me
13/12/2022 UPI/234778961699/14:01:16/UPI/Q681397485@ybl/Pa 4,429.72Cr
10.00
ym
13/12/2022 UPI/234781280655/13:51:32/UPI/700190124@axl/Pay 300.00 4,439.72Cr
me
13/12/2022 UPI/234713366668/13:49:41/UPI/Q129534049@ybl/Pa 4,139.72Cr
167.00
ym
13/12/2022 UPI/234756689506/13:32:48/UPI/paytmqr28100505010 4,306.72Cr
3,200.00
1
13/12/2022 UPI/234708140226/13:07:38/UPI/BHARATPE90723069 7,506.72Cr
50.00
487
13/12/2022 UPI/234722233252/12:24:02/UPI/walletmoneytobank@ 7,000.00 7,556.72Cr
p
13/12/2022 UPI/234736815598/12:14:12/UPI/axisaving@ybl/Payme 50.00 556.72Cr
13/12/2022 IMPS/P2A/234711023918/CashfreePayment/BankAcco 1.00 506.72Cr
unt
13/12/2022 UPI/234744367346/09:22:58/UPI/rizwan123aaa@ybl/P 505.72Cr
200.00
a
12/12/2022 UPI/234604189655/23:01:03/UPI/BHARATPE.9005539 705.72Cr
46.00
692
12/12/2022 UPI/234692428313/22:13:09/UPI/add- 751.72Cr
241.00
money@paytm/Oid
12/12/2022 UPI/234664803034/19:05:19/UPI/paytm- 992.72Cr
200.00
69210928@payt
12/12/2022 UPI/234666125575/14:57:04/UPI/7489644370@ibl/Pay 300.00 1,192.72Cr
m
12/12/2022 UPI/234630480333/14:01:07/UPI/onecardsbm@yespay/ 892.72Cr
15,000.81
N

07/11/2024 22:06 Contact-Us@18005700 Page 46 of 58


*This is computer-generated statement.No signature is required.
12/12/2022 UPI/234651700785/12:37:25/UPI/ip9833661@ibl/Paym 400.00 15,893.53Cr
e
12/12/2022 UPI/234615464156/12:35:23/UPI/ip9833661@ibl/Paym 3,000.00 15,493.53Cr
e
12/12/2022 UPI/234595028116/23:05:28/UPI/amazonupi@apl/Ama 12,493.53Cr
179.00
zo
10/12/2022 UPI/234595380729/18:20:11/UPI/paytm- 12,672.53Cr
2,950.00
15218054@payt
10/12/2022 BNA/CDAR/XXXXXXXXXXXX9223/11-12-2022 14,000.00 15,622.53Cr
18:17:56/SWT
10/12/2022 UPI/234550373040/18:06:16/UPI/9713018938@paytm/ 200.00 1,622.53Cr
NA
10/12/2022 UPI/234555437684/17:08:23/UPI/ankusht678-4@okaxis 350.00 1,422.53Cr
10/12/2022 UPI/234532114815/15:28:49/UPI/vickydv70-1@oksbi/U 300.00 1,072.53Cr
10/12/2022 UPI/234541968949/14:59:33/UPI/agrawalinfotechindo 100.00 772.53Cr
10/12/2022 UPI/234521839635/13:56:02/UPI/9179713146@paytm/ 70.00 672.53Cr
NA
10/12/2022 UPI/234520392430/13:36:10/UPI/8969846976@paytm/ 250.00 602.53Cr
NA
10/12/2022 UPI/234577408143/12:36:20/UPI/BILLDESKPP@ybl/Pa 352.53Cr
241.00
ym
10/12/2022 UPI/234548430488/12:31:36/UPI/dr.jathemant@okaxis 300.00 593.53Cr
10/12/2022 UPI/234511302285/11:16:22/UPI/mandloimanoj@ybl/P 250.00 293.53Cr
a
10/12/2022 UPI/234415970798/19:51:13/UPI/paytmqr28100505010 43.53Cr
310.00
1
10/12/2022 PRCR/Mayank jaiswal/DEWAS 310.00 353.53Cr
10/12/2022 UPI/234426556665/18:32:19/UPI/paytmqr28100505010 663.53Cr
60.00
1
10/12/2022 UPI/234451288896/17:56:32/UPI/9981745161@ybl/Pay 300.00 723.53Cr
m
10/12/2022 UPI/234447988252/17:50:18/UPI/paytm- 423.53Cr
54.00
67951707@payt
10/12/2022 UPI/234478986483/14:45:00/UPI/9630074814@ibl/Pay 477.53Cr
300.00
m
10/12/2022 UPI/234410257871/14:09:42/UPI/paytmqr28100505010 777.53Cr
80.00
1
10/12/2022 UPI/234440573742/13:48:06/UPI/7773001466@ybl/Pay 250.00 857.53Cr
m
10/12/2022 UPI/234401577725/13:11:42/UPI/satinderaulakh6454@ 300.00 607.53Cr
10/12/2022 UPI/234418042888/11:11:19/UPI/9584399931@paytm/ 300.00 307.53Cr
NA
09/12/2022 UPI/234377749746/18:13:17/UPI/paytmqr28100505010 7.53Cr
40.00
1
09/12/2022 UPI/234312306502/15:59:41/UPI/paytmqr28100505010 47.53Cr
240.00
1
09/12/2022 UPI/234301692545/15:12:46/UPI/paytmqr28100505010 287.53Cr
20.00
1
09/12/2022 UPI/234362131285/12:52:40/UPI/7869411636@ibl/Pay 300.00 307.53Cr
m
08/12/2022 UPI/234220685706/18:50:48/UPI/paytmqr28100505010 7.53Cr
40.00
1
08/12/2022 UPI/234258025367/14:08:45/UPI/paytmqr28100505010 47.53Cr
150.00
1
08/12/2022 UPI/234259574173/11:30:13/UPI/rajawatsonu1128@ok 70.00 197.53Cr
h
08/12/2022 UPI/234225880554/01:38:18/UPI/BHARATPE.9005831 127.53Cr
60.00
935
07/12/2022 UPI/234134802700/23:21:16/UPI/paytmqr28100505010 187.53Cr
70.00
1
07/12/2022 PRCR/Mayank jaiswal/DEWAS 290.00 257.53Cr
07/12/2022 UPI/234115179276/23:08:14/UPI/9111159902@ybl/Pay 500.00 547.53Cr
m
07/12/2022 PRCR/SUNMDEEPFILLINGCENTER/Indore 520.00 47.53Cr
07/12/2022 UPI/234113774386/18:58:32/UPI/vikas6268.famc@idfc 100.00 567.53Cr
07/12/2022 UPI/234173607386/17:04:10/UPI/9657127379@ybl/Pay 600.00 667.53Cr
m
07/12/2022 UPI/234170496461/13:10:40/UPI/paytmqr28100505010 67.53Cr
80.00
1
07/12/2022 UPI/234136466545/12:32:20/UPI/paytmqr28100505010 147.53Cr
300.00
1

07/11/2024 22:06 Contact-Us@18005700 Page 47 of 58


*This is computer-generated statement.No signature is required.
06/12/2022 UPI/234096131614/18:38:50/UPI/paytmqr28100505010 447.53Cr
60.00
1
06/12/2022 UPI/234016928242/18:37:59/UPI/paytmqr28100505010 507.53Cr
195.00
1
06/12/2022 UPI/234001247753/14:39:42/UPI/8982006696@ibl/Pay 600.00 702.53Cr
m
06/12/2022 UPI/234028720256/14:15:57/UPI/dx.salim786-4@okici 100.00 102.53Cr
06/12/2022 UPI/234012782143/13:22:53/UPI/paytmqr28100505010 2.53Cr
40.00
1
06/12/2022 UPI/234072322083/12:09:22/UPI/dx.salim786-4@okici 100.00 42.53Cr
05/12/2022 UPI/233943557708/21:53:28/UPI/paytmqr28100505010 142.53Cr
100.00
1
05/12/2022 UPI/233928562344/21:46:37/UPI/9131148569- 242.53Cr
18.00
2@okbiza
05/12/2022 UPI/233937968388/21:44:55/UPI/paytmqr28100505010 260.53Cr
70.00
1
05/12/2022 UPI/233972389443/21:32:55/UPI/paytmqr28100505010 330.53Cr
130.00
1
05/12/2022 UPI/233982147666/15:31:55/UPI/paytmqr28100505010 460.53Cr
80.00
1
05/12/2022 UPI/233984431286/12:44:15/UPI/bharatpe9072195967 540.53Cr
100.00
3
05/12/2022 UPI/233928866454/11:57:32/UPI/6265216667@ibl/Pay 640.53Cr
30.00
m
05/12/2022 UPI/233893263234/22:18:39/UPI/paytmqr28100505010 670.53Cr
24.00
1
05/12/2022 UPI/233852253530/19:23:41/UPI/.ims@icici/Payment 130.00 694.53Cr
05/12/2022 UPI/233838313931/18:40:26/UPI/.ims@icici/Payment 290.00 824.53Cr
05/12/2022 UPI/233857966581/17:58:51/UPI/.ims@icici/Payment 170.00 1,114.53Cr
05/12/2022 UPI/233847944014/16:36:13/UPI/tarun270890@paytm/ 300.00 1,284.53Cr
N
05/12/2022 UPI/233892376583/15:57:02/UPI/9098501361@ybl/Pay 300.00 984.53Cr
m
05/12/2022 UPI/233863877724/15:25:54/UPI/himanshu333@okhdfc 300.00 684.53Cr
b
05/12/2022 UPI/233883533248/13:13:37/UPI/9753342918@ybl/Pay 70.00 384.53Cr
m
05/12/2022 UPI/233835550508/12:25:09/UPI/nandansharda@okicic 300.00 314.53Cr
03/12/2022 PRCR/BETMA FILLING/INDORE 600.00 14.53Cr
03/12/2022 UPI/233731321295/15:26:51/UPI/8962437934@paytm/ 300.00 614.53Cr
NA
03/12/2022 UPI/233777467967/15:02:05/UPI/7804854160@ybl/Pay 314.53Cr
100.00
m
02/12/2022 UPI/233674852012/22:50:04/UPI/Q427888195@ybl/Pa 414.53Cr
20.00
ym
02/12/2022 UPI/233672202070/22:24:17/UPI/Q92087316@ybl/Pay 434.53Cr
60.00
me
02/12/2022 UPI/233622272914/21:06:50/UPI/Q915092014@ybl/Pa 494.53Cr
105.00
ym
02/12/2022 UPI/233663282470/19:53:13/UPI/9926037416@paytm/ 200.00 599.53Cr
NA
02/12/2022 UPI/233635279441/18:22:36/UPI/Q04096379@ybl/Pay 399.53Cr
136.00
me
02/12/2022 UPI/233618984622/18:14:28/UPI/vikas6268.famc@idfc 70.00 535.53Cr
02/12/2022 UPI/233609576410/16:18:41/UPI/jio@citibank/JIO20T 470.82 465.53Cr
02/12/2022 UPI/233649478892/15:29:16/UPI/paytmqr28100505010 936.35Cr
220.00
1
02/12/2022 UPI/233666605304/13:02:08/UPI/9617700491@ybl/Pay 300.00 1,156.35Cr
m
01/12/2022 UPI/233558512646/19:14:17/UPI/8878600567@ybl/Pay 856.35Cr
2,800.00
m
01/12/2022 UPI/233536537659/18:55:37/UPI/rituj724@okaxis/UPI 3,500.00 3,656.35Cr
01/12/2022 PRCR/SHREE JEE KISAN SEVA K/BETMA 400.00 156.35Cr
30/11/2022 UPI/233475889832/22:14:44/UPI/Q484025986@ybl/Pa 556.35Cr
50.00
ym
30/11/2022 UPI/233433419055/21:40:37/UPI/paytmqr28100505010 606.35Cr
100.00
1
30/11/2022 UPI/233497315418/19:26:10/UPI/vikas6268.famc@idfc 100.00 706.35Cr
30/11/2022 UPI/233444285060/17:55:50/UPI/7389410007@ybl/Pay 806.35Cr
1,200.00
m

07/11/2024 22:06 Contact-Us@18005700 Page 48 of 58


*This is computer-generated statement.No signature is required.
30/11/2022 UPI/233424718677/17:55:29/UPI/9977714791@ybl/Pay 2,000.00 2,006.35Cr
m
30/11/2022 UPI/233427816204/17:34:31/UPI/7389410007@ybl/Pay 6.35Cr
600.00
m
30/11/2022 UPI/233495479255/12:15:39/UPI/9691132987@ybl/Pay 300.00 606.35Cr
m
29/11/2022 UPI/233320938646/20:18:01/UPI/vikas6268.famc@idfc 199.00 306.35Cr
29/11/2022 UPI/233320926213/20:16:13/UPI/vikas6268.famc@idfc 1.00 107.35Cr
29/11/2022 UPI/233390965138/13:52:22/UPI/paytmqr28100505010 106.35Cr
54.00
1
28/11/2022 UPI/233215954813/22:55:29/UPI/paytmqr28100505010 160.35Cr
20.00
1
28/11/2022 UPI/233250206503/22:45:44/UPI/paytmqr28100505010 180.35Cr
110.00
1
28/11/2022 UPI/233297878521/21:19:40/UPI/paytmqr28100505010 290.35Cr
65.00
1
28/11/2022 UPI/233274777686/19:52:38/UPI/6265216667@ibl/Pay 355.35Cr
100.00
m
28/11/2022 UPI/233244643999/19:43:06/UPI/paytmqr28100505010 455.35Cr
20.00
1
28/11/2022 UPI/233248947811/18:35:19/UPI/BHARATPE.9006136 475.35Cr
40.00
097
28/11/2022 UPI/233272641062/16:44:38/UPI/raigagan.in@okicici 50.00 515.35Cr
28/11/2022 UPI/233247566838/16:07:10/UPI/7000920992@paytm/ 100.00 465.35Cr
NA
28/11/2022 UPI/233288149178/14:31:36/UPI/pinelabspos.2105514 278.00 365.35Cr
28/11/2022 UPI/233264042254/13:27:31/UPI/prashant88jindal-1@ 300.00 643.35Cr
28/11/2022 UPI/233226687245/13:17:26/UPI/9111293551@paytm/ 300.00 343.35Cr
NA
28/11/2022 UPI/233271810629/09:15:43/UPI/vikas6268.famc@idfc 100.00 43.35Cr
28/11/2022 UPI/233153094831/20:48:50/UPI/BHARATPE.9006136 143.35Cr
62.00
097
28/11/2022 UPI/233112715350/19:20:05/UPI/sajid.khan81882@ibl 200.00 205.35Cr
28/11/2022 UPI/233153122423/18:03:55/UPI/9755293555@ybl/Pay 250.00 405.35Cr
m
28/11/2022 UPI/233153247556/15:53:39/UPI/7415264585@ybl/Pay 70.00 155.35Cr
m
28/11/2022 UPI/233141677487/13:42:47/UPI/paytmqr28100505010 85.35Cr
120.00
1
28/11/2022 UPI/233006596472/23:41:46/UPI/paytmqr28100505010 205.35Cr
90.00
1
26/11/2022 UPI/233081942197/22:58:53/UPI/BHARATPE.9006136 295.35Cr
40.00
097
26/11/2022 UPI/233045809623/19:28:37/UPI/aliyakub8@ybl/Payme 20.00 335.35Cr
26/11/2022 UPI/233017148935/19:13:54/UPI/Q615213293@ybl/Pa 355.35Cr
40.00
ym
26/11/2022 UPI/233091460049/19:04:56/UPI/Q005907574@ybl/Pa 395.35Cr
50.00
ym
26/11/2022 UPI/233080168609/19:04:02/UPI/paytmqr28100505010 445.35Cr
50.00
1
26/11/2022 UPI/233037957997/18:51:08/UPI/paytmqr28100505010 495.35Cr
40.00
1
26/11/2022 UPI/233011133298/17:31:52/UPI/siraj.pasha33@ybl/P 200.00 535.35Cr
26/11/2022 UPI/233034656452/17:10:40/UPI/drbhavana.nayake@y 200.00 335.35Cr
b
25/11/2022 UPI/232951199822/23:15:35/UPI/paytmqr28100505010 135.35Cr
20.00
1
25/11/2022 UPI/232978238560/22:36:38/UPI/paytmqr28100505010 155.35Cr
60.00
1
25/11/2022 UPI/232996102326/21:09:36/UPI/paytm- 215.35Cr
220.00
66141008@payt
25/11/2022 UPI/232937018736/15:36:52/UPI/7000920992@paytm/ 30.00 435.35Cr
NA
25/11/2022 UPI/232937002764/15:36:36/UPI/7000920992@paytm/ 70.00 405.35Cr
NA
25/11/2022 UPI/232952528002/13:18:28/UPI/880430110000092@ 335.35Cr
13,000.00
BKI
25/11/2022 UPI/232929299423/13:17:10/UPI/vishallilhare@ybl/P 13,000.00 13,335.35Cr
24/11/2022 PRCR/I P FUELS STATION/INDORE 600.00 335.35Cr

07/11/2024 22:06 Contact-Us@18005700 Page 49 of 58


*This is computer-generated statement.No signature is required.
24/11/2022 UPI/232805076540/20:13:33/UPI/Q019002556@ybl/Pa 935.35Cr
193.00
ym
24/11/2022 UPI/232825795302/19:21:42/UPI/vikas6268.famc@idfc 100.00 1,128.35Cr
24/11/2022 UPI/232888966915/19:20:24/UPI/6265216667@ibl/Pay 1,228.35Cr
100.00
m
24/11/2022 UPI/232875847821/19:15:25/UPI/paytmqr28100505010 1,328.35Cr
80.00
1
24/11/2022 UPI/232800972479/18:11:11/UPI/paytmqr28100505010 1,408.35Cr
30.00
1
24/11/2022 UPI/232849062133/17:40:00/UPI/paytmqr28100505010 1,438.35Cr
40.00
1
24/11/2022 UPI/232816858281/12:14:31/UPI/7069318879@ybl/Pay 650.00 1,478.35Cr
m
24/11/2022 UPI/232815344554/00:48:10/UPI/netflixupi.payu@hdf 199.00 828.35Cr
23/11/2022 UPI/232727189860/22:31:50/UPI/paytmqr28100505010 1,027.35Cr
50.00
1
23/11/2022 UPI/232709973122/22:05:11/UPI/paytmqr28100505010 1,077.35Cr
190.00
1
23/11/2022 UPI/232717645229/20:00:02/UPI/paytmqr28100505010 1,267.35Cr
10.00
1
23/11/2022 UPI/232771544357/16:22:54/UPI/6265216667@ibl/Pay 1,277.35Cr
150.00
m
23/11/2022 UPI/232726859836/15:59:47/UPI/8982891807@ybl/Pay 100.00 1,427.35Cr
m
23/11/2022 UPI/232705439384/15:54:04/UPI/6265216667@ibl/Pay 1,327.35Cr
170.00
m
23/11/2022 UPI/232760523060/15:27:44/UPI/rahulabadole769@ybl 300.00 1,497.35Cr
23/11/2022 UPI/232744514864/14:40:46/UPI/7489644370@ybl/Pay 300.00 1,197.35Cr
m
23/11/2022 UPI/232775792044/12:52:40/UPI/9555939144@ybl/Pay 300.00 897.35Cr
m
23/11/2022 UPI/232716941796/10:37:02/UPI/payouts@paytm/AWS 400.00 597.35Cr
PG
22/11/2022 UPI/232626999206/20:09:39/UPI/8770435214@ybl/Pay 197.35Cr
300.00
m
22/11/2022 UPI/232656877296/18:59:06/UPI/9890072772@paytm/ 300.00 497.35Cr
pa
22/11/2022 UPI/232675985427/18:02:00/UPI/7987721083@ybl/Pay 70.00 197.35Cr
m
22/11/2022 UPI/232698774192/16:09:23/UPI/Q970520623@ybl/Pa 127.35Cr
290.00
ym
22/11/2022 UPI/232669797626/11:32:50/UPI/nehagulhane@ybl/Pa 417.35Cr
1,000.00
y
22/11/2022 UPI/232642720935/11:32:18/UPI/9109814462@ybl/Pay 1,000.00 1,417.35Cr
m
21/11/2022 UPI/232590249043/20:47:12/UPI/paytmqr28100505010 417.35Cr
190.00
1
21/11/2022 UPI/232598052857/20:26:30/UPI/paytmqr28100505010 607.35Cr
40.00
1
21/11/2022 UPI/232555367312/20:23:09/UPI/paytmqr28100505010 647.35Cr
100.00
1
21/11/2022 UPI/232503162183/19:46:17/UPI/BILLDESKPP@ybl/Pa 747.35Cr
62.00
ym
21/11/2022 UPI/232545166442/18:46:10/UPI/9111159902@ybl/Pay 300.00 809.35Cr
m
21/11/2022 UPI/232518136044/12:59:30/UPI/Q39573909@ybl/Pay 509.35Cr
60.00
me
21/11/2022 UPI/232578322618/12:38:11/UPI/Q249942870@ybl/Pa 569.35Cr
200.00
ym
21/11/2022 UPI/232455534247/18:34:17/UPI/9890072772@paytm/ 70.00 769.35Cr
pa
21/11/2022 UPI/232435505880/16:55:56/UPI/9993125818@ybl/Pay 699.35Cr
922.00
m
21/11/2022 UPI/232429708894/16:55:48/UPI/8770435214@ybl/Pay 1,000.00 1,621.35Cr
m
21/11/2022 UPI/232485218479/15:32:48/UPI/paytmqr28100505010 621.35Cr
420.00
1
21/11/2022 UPI/232434883034/12:20:37/UPI/7869629281@ybl/Pay 1,041.35Cr
1,500.00
m
21/11/2022 UPI/232414969122/12:20:17/UPI/rizwan123aaa@ybl/P 2,541.35Cr
4,000.00
a

07/11/2024 22:06 Contact-Us@18005700 Page 50 of 58


*This is computer-generated statement.No signature is required.
21/11/2022 UPI/232453692862/11:46:14/UPI/paytmqr28100505010 6,541.35Cr
140.00
1
19/11/2022 UPI/232330430166/20:59:58/UPI/paytmqr28100505010 6,681.35Cr
10.00
1
19/11/2022 UPI/232365383880/20:51:29/UPI/Q83977168@ybl/Pay 6,691.35Cr
147.00
me
19/11/2022 ATM/CASH/232319366095/XXXXXXXXXXXX9223 2,000.00 6,838.35Cr
19/11/2022 PRCR/SUNMDEEPFILLINGCENTER/Indore 1,200.00 8,838.35Cr
19/11/2022 UPI/232387581925/19:23:19/UPI/paytmqr28100505010 10,038.35Cr
50.00
1
19/11/2022 UPI/232386990167/18:10:58/UPI/vishallilhare@ybl/P 10,000.00 10,088.35Cr
19/11/2022 UPI/232335993117/15:10:33/UPI/ichbcmheight.997700 230.00 88.35Cr
19/11/2022 UPI/232316699028/11:38:17/UPI/945370430785@payt 300.00 318.35Cr
m/
18/11/2022 UPI/232272714207/23:24:05/UPI/paytmqr28100505010 18.35Cr
70.00
1
18/11/2022 UPI/232230450341/21:10:48/UPI/paytmqr28100505010 88.35Cr
20.00
1
18/11/2022 PRCR/SHAKTI FUEL STATION/INDORE 560.00 108.35Cr
18/11/2022 UPI/232277861124/15:20:17/UPI/moto.nishantkashyap 400.00 668.35Cr
17/11/2022 UPI/232118767510/19:16:38/UPI/paytmqr28100505010 268.35Cr
80.00
1
17/11/2022 UPI/232173975188/18:26:47/UPI/jayesh9970@ybl/Pay 348.35Cr
105.00
m
17/11/2022 UPI/232190488896/14:21:06/UPI/9589799913@ybl/Pay 300.00 453.35Cr
m
17/11/2022 UPI/232180113716/13:43:42/UPI/paytmqr28100505010 153.35Cr
50.00
1
16/11/2022 UPI/232040582456/22:06:55/UPI/vikas6268.famc@idfc 500.00 203.35Cr
16/11/2022 UPI/232028757923/22:06:28/UPI/vikas6268.famc@idfc 1.00 703.35Cr
16/11/2022 UPI/232039782359/19:45:50/UPI/dr.jathemant@okicic 300.00 704.35Cr
16/11/2022 UPI/232074492540/19:40:19/UPI/7415077319@ybl/Pay 400.00 404.35Cr
m
16/11/2022 UPI/232026973527/10:27:29/UPI/9826454812@ybl/Pay 4.35Cr
440.00
m
15/11/2022 UPI/231913274468/19:50:07/UPI/vikas6268.famc@idfc 500.00 444.35Cr
15/11/2022 UPI/231930830036/19:42:43/UPI/8958177177@ybl/Pay 300.00 944.35Cr
m
15/11/2022 UPI/231965420757/19:02:11/UPI/9907776999icici@ybl 200.00 644.35Cr
15/11/2022 UPI/231916140644/13:46:10/UPI/raigagan.in@okicici 300.00 444.35Cr
14/11/2022 UPI/231810924086/21:26:07/UPI/paytmqr28100505010 144.35Cr
50.00
1
14/11/2022 UPI/231835419442/20:20:41/UPI/rizwan123aaa@ybl/P 194.35Cr
100.00
a
14/11/2022 UPI/231842858171/19:46:13/UPI/paytmqr28100505010 294.35Cr
60.00
1
14/11/2022 UPI/231841751759/16:54:54/UPI/8969846976@paytm/ 70.00 354.35Cr
NA
14/11/2022 UPI/231828918040/15:23:11/UPI/Q74991916@ybl/Pay 284.35Cr
320.00
me
14/11/2022 UPI/231887229715/14:31:22/UPI/Q663809893@ybl/Pa 604.35Cr
10.00
ym
14/11/2022 UPI/231871288132/14:29:55/UPI/paytmqr28100505010 614.35Cr
16.00
1
14/11/2022 UPI/231861631200/11:59:39/UPI/9907776999icici@ybl 500.00 630.35Cr
14/11/2022 UPI/231824932716/11:07:40/UPI/9644455585@ybl/Pay 100.00 130.35Cr
m
14/11/2022 UPI/231709385932/20:34:05/UPI/paytmqr28100505010 30.35Cr
30.00
1
14/11/2022 UPI/231719883286/20:33:42/UPI/paytmqr28100505010 60.35Cr
40.00
1
14/11/2022 ATM/CASH/3104/XXXXXXXXXXXX9223 500.00 100.35Cr
14/11/2022 UPI/231791738134/14:36:38/UPI/8959979966@axl/Pay 300.00 600.35Cr
m
14/11/2022 UPI/231729927850/12:54:43/UPI/6265391021@paytm/ 300.00 300.35Cr
NA
12/11/2022 UPI/231669173120/17:58:11/UPI/sarabjeetbhurji1313 300.00 0.35Cr
12/11/2022 UPI/231640954835/15:05:08/UPI/9111159902@ybl/Pay 182.00 300.35Cr
m

07/11/2024 22:06 Contact-Us@18005700 Page 51 of 58


*This is computer-generated statement.No signature is required.
12/11/2022 UPI/231675946507/14:59:42/UPI/raigagan.in@okicici 100.00 118.35Cr
12/11/2022 UPI/231608449564/14:30:17/UPI/9111159902@ybl/Pay 18.35Cr
330.00
m
12/11/2022 UPI/231624583764/13:44:22/UPI/ankurprajapati08@yb 300.00 348.35Cr
11/11/2022 UPI/231507544557/22:30:07/UPI/Q247146309@ybl/Pa 48.35Cr
10.00
ym
11/11/2022 UPI/231557872314/22:29:23/UPI/paytmqr28100505010 58.35Cr
20.00
1
11/11/2022 UPI/231596181262/17:31:47/UPI/1580816745@CBIN0 78.35Cr
50,000.00
000
11/11/2022 UPI/231583497805/16:29:04/UPI/hariomsikarya@ybl/P 50,000.00 50,078.35Cr
10/11/2022 UPI/231426050807/20:10:32/UPI/paytmqr28100505010 78.35Cr
55.00
1
08/11/2022 UPI/231289961589/20:06:26/UPI/paytmqr28100505010 133.35Cr
30.00
1
08/11/2022 UPI/231280281019/18:11:15/UPI/7999296388@ybl/Pay 50.00 163.35Cr
m
08/11/2022 UPI/231273601373/17:14:25/UPI/paytmqr28100505010 113.35Cr
260.00
1
08/11/2022 UPI/231284676685/15:02:38/UPI/drbhavana.nayake@i 250.00 373.35Cr
b
07/11/2022 UPI/231066683319/21:00:35/UPI/zomatoindia@icici/Z 470.55 123.35Cr
07/11/2022 UPI/231081172421/19:20:42/UPI/paytmqr28100505010 593.90Cr
290.00
1
07/11/2022 PRCR/CHAUHAN FUELS/INDORE 1,200.00 883.90Cr
07/11/2022 UPI/231026729235/13:04:19/UPI/BHARATPE.9042615 2,083.90Cr
60.00
387
07/11/2022 UPI/231016874580/12:50:07/UPI/paytmqr28100505010 2,143.90Cr
100.00
1
07/11/2022 UPI/231053703944/12:20:41/UPI/7860847777@ybl/Pay 300.00 2,243.90Cr
m
05/11/2022 UPI/230937909546/23:01:29/UPI/vickytakker3434-2@o 700.00 1,943.90Cr
05/11/2022 UPI/230999629150/22:49:32/UPI/amazonupi@apl/Ama 2,643.90Cr
179.00
zo
05/11/2022 ATM/CASH/230919366016/XXXXXXXXXXXX9223 1,000.00 2,822.90Cr
05/11/2022 PRCR/Avenue Supermarts Ltd/INDORE 506.50 3,822.90Cr
05/11/2022 PRCR/SUNMDEEPFILLINGCENTER/Indore 600.00 4,329.40Cr
05/11/2022 UPI/230960650381/17:13:19/UPI/houseno155@okhdfc 400.00 4,929.40Cr
ba
05/11/2022 UPI/230985039131/14:06:46/UPI/9893429376@ybl/Pay 4,529.40Cr
5,000.00
m
05/11/2022 UPI/230957276945/14:02:01/UPI/sikariyad-2@oksbi/U 6,000.00 9,529.40Cr
05/11/2022 UPI/230953343208/12:55:43/UPI/em.vishal.vr@okhdfc 600.00 3,529.40Cr
05/11/2022 UPI/230962710664/11:26:57/UPI/raigagan.in@okicici 100.00 2,929.40Cr
05/11/2022 UPI/230968858045/10:57:23/UPI/praveenpatidar089-3 200.00 2,829.40Cr
05/11/2022 UPI/230900975258/09:11:40/UPI/walletmoneytobank@ 1,540.00 2,629.40Cr
p
04/11/2022 UPI/230829408616/21:17:04/UPI/lazypayprivatelimit 2,219.72 1,089.40Cr
04/11/2022 UPI/230819627491/18:36:09/UPI/Q225335502@ybl/Pa 3,309.12Cr
100.00
ym
04/11/2022 UPI/230878364789/18:18:47/UPI/paytmqr28100505010 3,409.12Cr
170.00
1
04/11/2022 UPI/230844295250/17:05:52/UPI/9662213727-1@idfcfi 1,100.00 3,579.12Cr
04/11/2022 UPI/230827894710/17:02:28/UPI/9111159902@ybl/Pay 3,300.00 4,679.12Cr
m
04/11/2022 UPI/230819186016/16:20:11/UPI/sikariyad-2@oksbi/U 6,000.00 1,379.12Cr
04/11/2022 BNA/CDAR/XXXXXXXXXXXX9223/04-11-2022 6,000.00 7,379.12Cr
16:19:04/SWT
04/11/2022 UPI/230850589140/15:46:47/UPI/vickydv70-1@oksbi/U 400.00 1,379.12Cr
04/11/2022 UPI/230822887394/14:52:52/UPI/raigagan.in@okicici 80.00 1,779.12Cr
04/11/2022 UPI/230874497828/12:37:05/UPI/paytmqr28100505010 1,699.12Cr
250.00
1
04/11/2022 UPI/230825440358/12:05:50/UPI/rizwan123aaa@ybl/P 1,949.12Cr
500.00
a
04/11/2022 UPI/230810395741/11:48:39/UPI/paytmqr28100505010 2,449.12Cr
36.00
1
04/11/2022 UPI/230812848417/11:29:04/UPI/payouts@paytm/AWS 2,000.00 2,485.12Cr
PG

07/11/2024 22:06 Contact-Us@18005700 Page 52 of 58


*This is computer-generated statement.No signature is required.
03/11/2022 UPI/230778056482/20:14:46/UPI/Q677439729@ybl/Pa 485.12Cr
72.00
ym
03/11/2022 UPI/230737463626/19:58:57/UPI/avinash.rajput81@yb 300.00 557.12Cr
03/11/2022 UPI/230759302408/17:52:15/UPI/paytmqr28100505010 257.12Cr
30.00
1
03/11/2022 UPI/230796168771/17:36:12/UPI/shreesanwariyacarde 175.00 287.12Cr
03/11/2022 UPI/230792955055/16:41:42/UPI/BHARATPE.9006150 462.12Cr
300.00
279
03/11/2022 UPI/230714542987/16:18:09/UPI/paytmqr28100505010 762.12Cr
1,350.00
1
03/11/2022 PRCR/SUNMDEEPFILLINGCENTER/Indore 600.00 2,112.12Cr
03/11/2022 UPI/230777597325/14:21:36/UPI/EURONET@ybl/Pay 2,712.12Cr
181.00
ment
03/11/2022 UPI/230788520272/13:02:39/UPI/Avscorpind@icici/Pa 1,404.00 2,893.12Cr
03/11/2022 UPI/230723987989/12:27:41/UPI/Q994495245@ybl/Pa 4,297.12Cr
40.00
ym
03/11/2022 UPI/230798793772/12:20:05/UPI/paytmqr28100505010 4,337.12Cr
550.00
1
03/11/2022 UPI/230764837103/12:19:15/UPI/paytmqr28100505010 4,887.12Cr
1,190.00
1
03/11/2022 UPI/230706481948/11:58:43/UPI/sikariyad-2@oksbi/U 6,000.00 6,077.12Cr
02/11/2022 UPI/230626219191/22:57:38/UPI/paytmqr28100505010 77.12Cr
150.00
1
02/11/2022 UPI/230660425159/22:35:45/UPI/paytmqr28100505010 227.12Cr
70.00
1
02/11/2022 UPI/230614857679/22:19:47/UPI/paytmqr28100505010 297.12Cr
50.00
1
02/11/2022 UPI/230676710423/20:57:16/UPI/Q935724653@ybl/Pa 347.12Cr
45.00
ym
02/11/2022 UPI/230662711464/20:30:02/UPI/paytmqr28100505010 392.12Cr
70.00
1
02/11/2022 UPI/230602573772/16:21:59/UPI/Q917377109@ybl/Pa 462.12Cr
575.00
ym
02/11/2022 UPI/230637839038/15:03:41/UPI/8435555143@paytm/ 300.00 1,037.12Cr
NA
02/11/2022 UPI/230688326617/12:17:27/UPI/BILLDESKPP@ybl/Pa 737.12Cr
25.00
ym
02/11/2022 UPI/230655853995/11:57:00/UPI/paytmqr28100505010 762.12Cr
90.00
1
01/11/2022 UPI/230550042560/20:49:04/UPI/paytm- 852.12Cr
60.00
68567833@payt
01/11/2022 UPI/230534743679/19:21:07/UPI/33220100004300@B 912.12Cr
2,500.00
ARB
01/11/2022 33220100005154:Int.Pd:01-08-2022 to 31-10-2022 12.00 3,412.12Cr
01/11/2022 UPI/230588609610/12:27:48/UPI/jio@citibank/JIO20T 470.82 3,400.12Cr
01/11/2022 UPI/230538787879/11:51:25/UPI/Q385003743@ybl/Pa 3,870.94Cr
600.00
ym
31/10/2022 UPI/230446871958/22:18:58/UPI/jaiswalraju960@ibl/ 500.00 4,470.94Cr
31/10/2022 UPI/230425296301/21:10:14/UPI/paytmqr28100505010 4,970.94Cr
250.00
1
31/10/2022 PRCR/SUNMDEEPFILLINGCENTER/Indore 550.00 5,220.94Cr
31/10/2022 UPI/230458731698/20:27:11/UPI/9109814462@ybl/Pay 5,000.00 5,770.94Cr
m
31/10/2022 UPI/230420887869/15:20:56/UPI/7771879687@ybl/Pay 300.00 770.94Cr
m
31/10/2022 UPI/230415358040/14:06:54/UPI/prashant88jindal-1@ 300.00 470.94Cr
31/10/2022 UPI/230363943225/22:52:49/UPI/paytmqr28100505010 170.94Cr
132.00
1
31/10/2022 UPI/230378776034/15:46:45/UPI/paytmqr28100505010 302.94Cr
54.00
1
31/10/2022 UPI/230314942601/12:20:42/UPI/paytmqr28100505010 356.94Cr
110.00
1
29/10/2022 UPI/230264411348/20:28:17/UPI/paytmqr28100505010 466.94Cr
20.00
1
29/10/2022 UPI/230222501436/20:15:22/UPI/paytmqr28100505010 486.94Cr
40.00
1
29/10/2022 UPI/230208671516/19:05:17/UPI/9657127379@ybl/Pay 200.00 526.94Cr
m
29/10/2022 UPI/230288353609/14:52:43/UPI/paytmqr28100505010 326.94Cr
31.00
1

07/11/2024 22:06 Contact-Us@18005700 Page 53 of 58


*This is computer-generated statement.No signature is required.
29/10/2022 UPI/230202800691/12:08:39/UPI/gouravsharmaooo1@ 250.00 357.94Cr
yb
28/10/2022 UPI/230168700032/19:25:47/UPI/880430110000092@ 107.94Cr
7,000.00
BKI
28/10/2022 UPI/230118308391/19:25:32/UPI/vishallilhare@ybl/P 7,000.00 7,107.94Cr
27/10/2022 UPI/230085702950/13:59:22/UPI/paytmqr28100505010 107.94Cr
66.00
1
26/10/2022 UPI/229912385559/00:00:18/UPI/paytmqr28100505010 173.94Cr
110.00
1
25/10/2022 UPI/229817627739/23:17:19/UPI/9131148569- 283.94Cr
320.00
2@okbiza
25/10/2022 UPI/229878080362/20:52:11/UPI/paytmqr28100505010 603.94Cr
200.00
1
25/10/2022 UPI/229833170879/01:52:38/UPI/zomatoonlineorder.r 595.00 803.94Cr
25/10/2022 UPI/229833143316/00:48:39/UPI/zomatoonlineorder.r 595.00 208.94Cr
24/10/2022 UPI/229749977602/19:15:07/UPI/9630100996@ybl/Pay 803.94Cr
450.00
m
24/10/2022 UPI/229727571215/19:05:38/UPI/paytmqr28100505010 1,253.94Cr
780.00
1
24/10/2022 UPI/229796885728/16:07:11/UPI/sharadsen1622@okh 100.00 2,033.94Cr
df
24/10/2022 UPI/229744574338/16:04:34/UPI/9407854936@paytm/ 70.00 1,933.94Cr
NA
24/10/2022 UPI/229732367811/15:32:40/UPI/9407303930@paytm/ 300.00 1,863.94Cr
NA
24/10/2022 UPI/229762515526/13:18:11/UPI/namanshukla1121@o 300.00 1,563.94Cr
ks
24/10/2022 UPI/229751248158/12:15:39/UPI/rahul130389@ybl/Pay 300.00 1,263.94Cr
24/10/2022 UPI/229790541012/11:44:52/UPI/moto.nishantkashyap 300.00 963.94Cr
24/10/2022 UPI/229714390022/11:25:45/UPI/9981830308@paytm/ 200.00 663.94Cr
NA
24/10/2022 UPI/229757721125/00:34:51/UPI/netflixupi.payu@hdf 199.00 463.94Cr
24/10/2022 UPI/229743746224/00:02:12/UPI/paytmqr28100505010 662.94Cr
165.00
1
24/10/2022 UPI/229603550505/23:18:30/UPI/paytmqr28100505010 827.94Cr
98.00
1
24/10/2022 UPI/229640224045/22:20:47/UPI/paytmqr28100505010 925.94Cr
180.00
1
24/10/2022 UPI/229623897253/19:01:18/UPI/9657127379@ybl/Pay 200.00 1,105.94Cr
m
24/10/2022 UPI/229640418153/17:16:38/UPI/8109955183@paytm/ 300.00 905.94Cr
NA
24/10/2022 UPI/229667582769/16:50:02/UPI/9669069763@ybl/Pay 605.94Cr
250.00
m
24/10/2022 UPI/229635978307/16:29:39/UPI/maheshdwivedi10@y 400.00 855.94Cr
bl
24/10/2022 UPI/229683550188/16:24:15/UPI/paytmqr28100505010 455.94Cr
100.00
1
24/10/2022 UPI/229662237451/15:43:51/UPI/BHARATPE.0102363 555.94Cr
180.00
262
24/10/2022 UPI/229622489059/12:58:37/UPI/7879466667@paytm/ 300.00 735.94Cr
NA
24/10/2022 UPI/229613175709/10:54:38/UPI/paytm-irctcapp@payt 342.15 435.94Cr
24/10/2022 UPI/229669418205/09:04:59/UPI/9111159902@ybl/Pay 290.00 778.09Cr
m
24/10/2022 UPI/229671611942/08:50:46/UPI/rizwan123aaa@ybl/P 488.09Cr
200.00
a
24/10/2022 UPI/229600671481/01:04:59/UPI/zomato-order@paytm/ 291.46 688.09Cr
22/10/2022 PRCR/4523 D MART NIPANIA/INDORE 733.40 979.55Cr
22/10/2022 UPI/229553466367/18:04:40/UPI/9770395626@paytm/ 600.00 1,712.95Cr
NA
22/10/2022 UPI/229518572492/16:46:30/UPI/paytmqr28100505010 1,112.95Cr
70.00
1
22/10/2022 UPI/229552292372/15:49:41/UPI/sharmavaib@okhdfcb 300.00 1,182.95Cr
a
22/10/2022 UPI/229515342023/13:30:11/UPI/9926240084@ybl/Pay 600.00 882.95Cr
m
22/10/2022 UPI/229583892137/13:23:35/UPI/paytmqr28100505010 282.95Cr
300.00
1
22/10/2022 UPI/229556899510/13:17:17/UPI/paytmqr28100505010 582.95Cr
900.00
1

07/11/2024 22:06 Contact-Us@18005700 Page 54 of 58


*This is computer-generated statement.No signature is required.
22/10/2022 UPI/229508298174/12:25:00/UPI/9131148569- 1,482.95Cr
12.00
2@okbiza
22/10/2022 UPI/229528289352/10:54:33/UPI/paytm- 1,494.95Cr
75.00
43704689@payt
21/10/2022 UPI/229463523621/23:20:08/UPI/paytmqr28100505010 1,569.95Cr
300.00
1
21/10/2022 UPI/229429817539/17:35:21/UPI/sitalalok2@okhdfcba 300.00 1,869.95Cr
21/10/2022 UPI/229434741451/11:11:01/UPI/rizwan123aaa@ybl/P 1,569.95Cr
400.00
a
21/10/2022 PRCR/PAYTM WALLET/NOIDA 100.00 1,969.95Cr
20/10/2022 UPI/229368010827/22:41:49/UPI/paytmqr28100505010 2,069.95Cr
450.00
1
20/10/2022 UPI/229336714418/20:51:48/UPI/Q275492530@ybl/Pa 2,519.95Cr
40.00
ym
20/10/2022 UPI/229323515998/13:05:41/UPI/zomato-order@paytm/ 140.48 2,559.95Cr
20/10/2022 UPI/229373524288/09:53:37/UPI/malvika.jaiswal@ybl 2,700.00 2,700.43Cr
19/10/2022 UPI/229273805820/09:38:57/UPI/BILLDESKPP@ybl/Pa 0.43Cr
241.00
ym
18/10/2022 UPI/229149748995/17:10:17/UPI/paytmqr28100505010 241.43Cr
40.00
1
18/10/2022 UPI/229195519123/17:07:27/UPI/paytmqr28100505010 281.43Cr
20.00
1
17/10/2022 UPI/229043135574/22:20:48/UPI/paytmqr28100505010 301.43Cr
110.00
1
17/10/2022 UPI/229077061659/21:37:37/UPI/paytmqr28100505010 411.43Cr
25.00
1
17/10/2022 UPI/229036596330/21:34:16/UPI/paytmqr28100505010 436.43Cr
595.00
1
17/10/2022 UPI/229016228980/21:08:21/UPI/7869799985@ybl/Pay 1,031.43Cr
700.00
m
17/10/2022 UPI/229000101958/17:01:28/UPI/Q22774259@ybl/Pay 1,731.43Cr
1,380.00
me
17/10/2022 UPI/229004579161/15:38:33/UPI/9826454812@ybl/Pay 3,111.43Cr
390.00
m
17/10/2022 UPI/229050627568/14:56:32/UPI/ashish.pathak991@yb 600.00 3,501.43Cr
17/10/2022 UPI/229034975633/14:42:00/UPI/7509390988@ybl/Pay 4,101.43Cr
1,000.00
m
17/10/2022 UPI/228946218983/20:35:47/UPI/merchant471699.aug 5,101.43Cr
20.00
p
17/10/2022 PRCR/OBEROI FILLING STATION/INDORE 1,200.00 5,121.43Cr
17/10/2022 UPI/228970338451/18:33:37/UPI/sachin.mca07@ybl/Pa 6,000.00 6,321.43Cr
17/10/2022 UPI/228955044747/17:37:21/UPI/himanshu333@okicici 300.00 321.43Cr
17/10/2022 UPI/228901971732/13:29:30/UPI/Q249942870@ybl/Pa 21.43Cr
300.00
ym
17/10/2022 UPI/228918293338/13:24:03/UPI/gpay- 321.43Cr
50.00
11177233217@ok
17/10/2022 UPI/228970929664/12:41:06/UPI/rizwan123aaa@ybl/P 371.43Cr
400.00
a
17/10/2022 UPI/228926851828/12:20:16/UPI/9179713146@paytm/ 70.00 771.43Cr
NA
17/10/2022 UPI/228976238004/12:15:40/UPI/9981999755@ibl/Pay 200.00 701.43Cr
m
17/10/2022 UPI/228902794101/12:04:08/UPI/trade.sumeet@okhdfc 300.00 501.43Cr
15/10/2022 UPI/228889357814/22:39:12/UPI/paytmqr28100505010 201.43Cr
450.00
1
15/10/2022 UPI/228883755583/20:59:38/UPI/9111159902@ybl/Pay 300.00 651.43Cr
m
15/10/2022 UPI/228809508288/16:57:51/UPI/8435025083@ibl/Pay 300.00 351.43Cr
m
15/10/2022 UPI/228841346382/15:40:18/UPI/paytmqr28100505010 51.43Cr
32.00
1
15/10/2022 UPI/228862405524/15:17:42/UPI/raigagan.in@okicici 50.00 83.43Cr
14/10/2022 UPI/228713987346/21:59:17/UPI/paytmqr28100505010 33.43Cr
40.00
1
14/10/2022 UPI/228796561798/17:12:41/UPI/Q063628980@ybl/Pa 73.43Cr
100.00
ym
14/10/2022 UPI/228731121296/14:51:18/UPI/BHARATPE.9005806 173.43Cr
285.00
766
14/10/2022 UPI/228737504094/14:38:51/UPI/Q266154241@ybl/Pa 458.43Cr
80.00
ym

07/11/2024 22:06 Contact-Us@18005700 Page 55 of 58


*This is computer-generated statement.No signature is required.
14/10/2022 UPI/228731661336/14:07:14/UPI/8305812358@paytm/ 300.00 538.43Cr
NA
14/10/2022 UPI/228721640628/12:34:20/UPI/Q487263732@ybl/Pa 238.43Cr
1,500.00
ym
14/10/2022 UPI/228725460773/12:32:01/UPI/walletmoneytobank@ 89.00 1,738.43Cr
p
13/10/2022 UPI/228669166266/21:11:24/UPI/ashish.pathak991@yb 23,700.00 1,649.43Cr
13/10/2022 UPI/228695361820/21:10:53/UPI/phonepe- 23,700.00 25,349.43Cr
payouts@yes
13/10/2022 UPI/228626667266/20:08:54/UPI/paytmqr28100505010 1,649.43Cr
190.00
1
13/10/2022 PRCR/GRANTH PETRO FILLING S/TINDORE 1,200.00 1,839.43Cr
13/10/2022 UPI/228662859054/17:50:12/UPI/7869629281@ybl/Pay 3,039.43Cr
4,000.00
m
13/10/2022 UPI/228673466988/17:44:58/UPI/9303243322@axl/Pay 7,039.43Cr
2,500.00
m
13/10/2022 UPI/228669209120/17:34:31/UPI/rituj724@okaxis/UPI 3,500.00 9,539.43Cr
13/10/2022 UPI/228672592685/16:06:27/UPI/paytmqr28100505010 6,039.43Cr
55.00
1
13/10/2022 UPI/228678995347/14:58:54/UPI/paytmqr28100505010 6,094.43Cr
30.00
1
13/10/2022 UPI/228632601507/14:11:56/UPI/Q22774259@ybl/Pay 6,124.43Cr
1,540.00
me
13/10/2022 UPI/228691443285/13:54:24/UPI/9977714791@ybl/Pay 7,000.00 7,664.43Cr
m
13/10/2022 UPI/228696048931/13:49:27/UPI/9826655440@ybl/Pay 200.00 664.43Cr
m
13/10/2022 UPI/228628273305/11:40:18/UPI/7987721083@ybl/Pay 300.00 464.43Cr
m
12/10/2022 UPI/228536072066/18:18:08/UPI/Q382747421@ybl/Pa 164.43Cr
30.00
ym
11/10/2022 UPI/228489813405/19:20:51/UPI/rizwan123aaa@ybl/P 194.43Cr
200.00
a
11/10/2022 UPI/228498858134/15:52:54/UPI/zomatoindia@icici/Z 44.50 394.43Cr
10/10/2022 PRCR/OBEROI FILLING STATION/INDORE CI 1,200.00 438.93Cr
10/10/2022 UPI/228307564868/17:30:03/UPI/tanmaynigam12@okic 1,500.00 1,638.93Cr
i
10/10/2022 UPI/228306228632/14:33:16/UPI/gpay- 138.93Cr
150.00
11192916011@ok
10/10/2022 UPI/228383521964/14:32:54/UPI/gpay- 288.93Cr
340.00
11192916011@ok
10/10/2022 UPI/228397876977/12:31:26/UPI/1162@ybl/Payment fr 100.00 628.93Cr
10/10/2022 UPI/228319638949/12:19:05/UPI/paytmqr28100505010 528.93Cr
90.00
1
10/10/2022 UPI/228396231939/12:02:28/UPI/Q181218352@ybl/Pa 618.93Cr
150.00
ym
10/10/2022 UPI/228314896412/11:45:11/UPI/ash5100@ybl/Payme 600.00 768.93Cr
nt
10/10/2022 UPI/228261000858/21:21:34/UPI/paytmqr28100505010 168.93Cr
140.00
1
10/10/2022 UPI/228214352198/15:02:20/UPI/9111159902@ybl/Pay 50.00 308.93Cr
m
10/10/2022 UPI/228223680973/15:02:03/UPI/9111159902@ybl/Pay 200.00 258.93Cr
m
10/10/2022 UPI/228202413523/11:59:14/UPI/lazypayprivatelimit 57.00 58.93Cr
10/10/2022 UPI/228218316743/11:43:27/UPI/BILLDESKPP@ybl/Pa 115.93Cr
80.00
ym
10/10/2022 UPI/228253770147/09:58:48/UPI/ashish.pathak991@yb 20,000.00 195.93Cr
10/10/2022 UPI/228291237079/09:58:20/UPI/9678261290@ybl/Pay 19,800.00 20,195.93Cr
m
10/10/2022 UPI/228241945263/09:44:15/UPI/onecard1.rzp@icici/ 20,000.00 395.93Cr
10/10/2022 IMPS/P2A/228209008481/DREAMPLUGPAYTEC/Rem 20,000.00 20,395.93Cr
arks9012
08/10/2022 UPI/228181849690/22:37:23/UPI/paytmqr28100505010 395.93Cr
40.00
1
08/10/2022 UPI/228144202376/18:11:11/UPI/paytmqr28100505010 435.93Cr
65.00
1
08/10/2022 UPI/228166372173/15:48:05/UPI/9617291022@ybl/Pay 500.00 500.93Cr
m
06/10/2022 UPI/227964507395/20:12:47/UPI/rizwan123aaa@ybl/P 0.93Cr
4,000.00
a

07/11/2024 22:06 Contact-Us@18005700 Page 56 of 58


*This is computer-generated statement.No signature is required.
06/10/2022 UPI/227927039528/20:12:17/UPI/9111159902@ybl/Pay 13.00 4,000.93Cr
m
06/10/2022 UPI/227956134997/20:11:34/UPI/9111159902@ybl/Pay 100.00 3,987.93Cr
m
06/10/2022 UPI/227965295975/20:10:15/UPI/walletmoneytobank@ 2,400.00 3,887.93Cr
p
06/10/2022 UPI/227971680090/19:22:19/UPI/Q266154241@ybl/Pa 1,487.93Cr
30.00
ym
06/10/2022 UPI/227957164627/18:44:04/UPI/payouts@paytm/AWS 1,500.00 1,517.93Cr
PG
06/10/2022 UPI/227938568665/17:33:18/UPI/Q139327971@ybl/Pa 17.93Cr
140.00
ym
06/10/2022 UPI/227948540710/16:49:39/UPI/9993085959@paytm/ 70.00 157.93Cr
NA
05/10/2022 UPI/227838772206/22:20:16/UPI/7869629281@ybl/Pay 87.93Cr
5,000.00
m
05/10/2022 UPI/227886983400/22:12:42/UPI/amazonupi@apl/Ama 5,087.93Cr
179.00
zo
05/10/2022 UPI/227803025626/18:53:59/UPI/9111159902@ybl/Pay 300.00 5,266.93Cr
m
05/10/2022 UPI/227855849027/18:29:01/UPI/chughrahul94@okaxis 140.00 4,966.93Cr
05/10/2022 UPI/227884118132/18:09:34/UPI/shubhshri06091991@ 50.00 4,826.93Cr
o
05/10/2022 UPI/227864208869/17:54:26/UPI/7869629281@ybl/Pay 4,776.93Cr
100.00
m
05/10/2022 UPI/227885013881/17:42:52/UPI/shubhshri06091991@ 300.00 4,876.93Cr
o
05/10/2022 UPI/227842216146/17:32:31/UPI/8349431407979@pay 70.00 4,576.93Cr
tm
05/10/2022 UPI/227858660801/17:29:08/UPI/9074707140@ybl/Pay 70.00 4,506.93Cr
m
05/10/2022 UPI/227818029849/17:26:34/UPI/rajat9713@ybl/Payme 70.00 4,436.93Cr
05/10/2022 UPI/227841800659/17:26:24/UPI/7987000188@paytm/ 300.00 4,366.93Cr
NA
05/10/2022 UPI/227849997531/16:58:19/UPI/9826288280@paytm/ 300.00 4,066.93Cr
NA
05/10/2022 UPI/227882458421/16:05:30/UPI/shailesh9407@icici/ 300.00 3,766.93Cr
05/10/2022 UPI/227838405577/16:02:15/UPI/9575334414@ybl/Pay 300.00 3,466.93Cr
m
05/10/2022 UPI/227854682543/15:29:09/UPI/mohitsoni96@ybl/Pay 210.00 3,166.93Cr
05/10/2022 UPI/227848308983/14:44:46/UPI/akshayparab07- 70.00 2,956.93Cr
1@okh
05/10/2022 UPI/227888217384/14:27:25/UPI/9657127379@ybl/Pay 300.00 2,886.93Cr
m
05/10/2022 UPI/227837885273/12:51:47/UPI/9893526369@ybl/Pay 70.00 2,586.93Cr
m
05/10/2022 UPI/227823737236/12:28:32/UPI/rahul.jagdeo.982@pa 70.00 2,516.93Cr
05/10/2022 UPI/227820812433/12:17:56/UPI/9893526369@ybl/Pay 70.00 2,446.93Cr
m
05/10/2022 UPI/227822301402/12:07:17/UPI/9826470857@paytm/ 300.00 2,376.93Cr
NA
05/10/2022 UPI/227818105124/11:03:43/UPI/7879466667@paytm/ 300.00 2,076.93Cr
NA
05/10/2022 UPI/227824274555/08:29:17/UPI/9111159902@ybl/Pay 760.00 1,776.93Cr
m
04/10/2022 UPI/227776480249/21:05:23/UPI/9890072772@paytm/ 350.00 1,016.93Cr
NA
04/10/2022 UPI/227732142737/19:10:22/UPI/vickydv70@okhdfcba 300.00 666.93Cr
n
04/10/2022 UPI/227758782195/16:15:37/UPI/raigagan.in@okicici 300.00 366.93Cr
03/10/2022 UPI/227632344144/18:55:38/UPI/paytm- 66.93Cr
113.00
43704689@payt
03/10/2022 UPI/227628043148/16:45:00/UPI/9111159902@ybl/Pay 70.00 179.93Cr
m
03/10/2022 UPI/227660496388/16:27:19/UPI/7869629281@ybl/Pay 109.93Cr
1,000.00
m
03/10/2022 UPI/227632791233/15:43:09/UPI/8889257012@ybl/Pay 1,109.93Cr
100.00
m
03/10/2022 UPI/227616613006/15:41:15/UPI/vickydv70-1@oksbi/g 1,000.00 1,209.93Cr
03/10/2022 UPI/227678841261/10:28:34/UPI/9907476628@ybl/Pay 200.00 209.93Cr
m

07/11/2024 22:06 Contact-Us@18005700 Page 57 of 58


*This is computer-generated statement.No signature is required.
03/10/2022 PRCR/MS MALVIYA FILING STAT/IIndore 500.00 9.93Cr
03/10/2022 UPI/227534352420/19:34:06/UPI/9111159902@ybl/Pay 60.00 509.93Cr
m
03/10/2022 UPI/227574668119/19:21:49/UPI/razorpay@icici/D B 700.00 449.93Cr
03/10/2022 UPI/227503111934/18:31:43/UPI/rizwan123aaa@ybl/P 1,149.93Cr
200.00
a
03/10/2022 UPI/227582565256/17:49:08/UPI/aanjnadeepak@okhdf 250.00 1,349.93Cr
c
03/10/2022 UPI/227540208498/16:24:56/UPI/paytmqr28100505010 1,099.93Cr
80.00
1
03/10/2022 UPI/227533453955/14:06:38/UPI/9826878083@paytm/ 300.00 1,179.93Cr
NA
03/10/2022 UPI/227573392125/12:31:55/UPI/8602837202@ybl/Pay 300.00 879.93Cr
m
01/10/2022 UPI/227493293585/22:23:16/UPI/BILLDESKPP@ybl/Pa 579.93Cr
25.00
ym
01/10/2022 UPI/227443262729/21:40:46/UPI/desiwalatadka@yesb 604.93Cr
120.00
a
01/10/2022 UPI/227485568642/19:41:17/UPI/paytm- 724.93Cr
500.00
52826665@payt
01/10/2022 UPI/227470350375/19:17:00/UPI/9669069763@ybl/Nex 250.00 1,224.93Cr
o
01/10/2022 UPI/227412806162/19:08:51/UPI/rizwan123aaa@ybl/P 974.93Cr
300.00
a
01/10/2022 UPI/227448719844/17:32:44/UPI/darshan.ajmera90@o 650.00 1,274.93Cr
k
01/10/2022 UPI/227456645467/16:59:51/UPI/rahul.a.pal@okhdfcb 300.00 624.93Cr
01/10/2022 UPI/227430799774/15:16:04/UPI/7804854160@ybl/Pay 324.93Cr
100.00
m
01/10/2022 UPI/227416292851/15:06:38/UPI/9179793967@ybl/Pay 424.93Cr
1,500.00
m
01/10/2022 UPI/227466298121/15:04:54/UPI/7415027016@ybl/Pay 200.00 1,924.93Cr
m
01/10/2022 UPI/227420531731/13:44:04/UPI/payouts@paytm/AWS 1,500.00 1,724.93Cr
PG

07/11/2024 22:06 Contact-Us@18005700 Page 58 of 58


*This is computer-generated statement.No signature is required.

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