Account Name :Mr.

Sunkara Krishnavelayudhan
Address : Dno 5/573-1 ANKAMMA NAGAR
RAILWAY KODURU
CUDDAPAH-516101
551:Y.S.R.
Date :3 Sep 2021
Account Number :00000039034468085
Account Description :LOTUS SAVING BAK AL OVD- NCHQ
Branch :THAMBALLAPALLE
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90480130917
IFS Code :SBIN0016498
(Indian Financial System)
MICR Code :517002644
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 3 Mar 2021 :77,390.17

Account Statement from 3 Mar 2021 to 3 Sep 2021

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
3 Mar 2021 3 Mar 2021 TO TRANSFER- TRANSFER TO 10.00 77,380.17
UPI/DR/106206073481/SHAILA 5099508162096
JA/ICIC/paramachar/UPI-
4 Mar 2021 4 Mar 2021 TO TRANSFER- TRANSFER TO 10.00 77,370.17
UPI/DR/106305085968/SHAILA 5099622162096
JA/ICIC/paramachar/UPI-
5 Mar 2021 5 Mar 2021 DEBIT-ATMCard AMC 147.50 77,222.67
607431*0097 CLASSIC-
6 Mar 2021 6 Mar 2021 BY TRANSFER- TRANSFER 68.33 77,291.00
NEFT*INDB0000006*00032652 FROM
0598*NAVIA MARKETS LIMITE 3199677044304
-
7 Mar 2021 7 Mar 2021 TO TRANSFER-INB Life VSBI9809186804I 2,032.00 75,259.00
Insurance Corporatio LIC_Ref- GAKRFVFS1
TRANSFER TO
8 Mar 2021 8 Mar 2021 DEBIT-ACHDr 16,524.00 58,735.00
HDFC00017000001103 HDFC
BANK LIMI-
9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 50,000.00 8,735.00
UPI/DR/106812263014/5PAISA 5097616162099
/HDFC/5paisa@hdf/5Paisa-
9 Mar 2021 9 Mar 2021 BY TRANSFER- TRANSFER 4.00 8,739.00
UPI/CR/106812082703/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899334162099
9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 269.00 8,470.00
UPI/DR/106817241983/Billdesk 4898279162097
/ICIC/billdeskpg/colle-
9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 413.00 8,057.00
UPI/DR/106817270708/Billdesk 5097643162096
/ICIC/billdeskpg/colle-
9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 94.00 7,963.00
UPI/DR/106817345602/Billdesk 5097595162098
/ICIC/billdeskpg/colle-
9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 79.00 7,884.00
UPI/DR/106817373924/Billdesk 5097628162095
/ICIC/billdeskpg/colle-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Mar 2021 9 Mar 2021 BY TRANSFER- TRANSFER 5.00 7,889.00
UPI/CR/106817579639/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897702162096
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 94.00 7,795.00
2021 2021 UPI/DR/106910074933/Billdesk 5097723162096
/ICIC/billdeskpg/colle-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 79.00 7,716.00
2021 2021 UPI/DR/106910099540/Billdesk 5097702162090
/ICIC/billdeskpg/colle-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 149.00 7,567.00
2021 2021 UPI/DR/106918814062/EURON 5097727162092
ETG/ICIC/euronetgpa/UPI-
10 Mar 10 Mar TO TRANSFER-INB Southern VSBI9820031310I 96.95 7,470.05
2021 2021 Power Distributi GAKRZTQX4
BILL_SPDCAPL Payment- TRANSFER TO
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 219.00 7,251.05
2021 2021 UPI/DR/107116863172/Bharti 5097876162090
A/SBIN/bhartiairt/Bhart-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 97.00 7,154.05
2021 2021 UPI/DR/107507020843/EURON 5097617162098
ETG/ICIC/euronetgpa/UPI-
16 Mar 16 Mar BY TRANSFER- TRANSFER 2,100.00 9,254.05
2021 2021 NEFT*HDFC0000240*N075211 FROM
440559775*5 PAISA CAPITAL- 3199965044307
16 Mar 16 Mar BY TRANSFER- TRANSFER 12,600.00 21,854.05
2021 2021 NEFT*HDFC0000240*N075211 FROM
440707981*RKSV 3199416044303
SECURITIES-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 20,000.00 1,854.05
2021 2021 UPI/DR/107515516289/GANGA 5099407162091
VAR/HDFC/g.pranay99/Gift-
16 Mar 16 Mar BY TRANSFER- TRANSFER 5,000.00 6,854.05
2021 2021 UPI/CR/107516065390/Mr FROM
Mude /IDIB/ramanamude/UPI- 4898951162093
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 210.00 6,644.05
2021 2021 UPI/DR/107611018511/Billdesk 5097729162090
/ICIC/billdeskpg/colle-
17 Mar 17 Mar BY TRANSFER- TRANSFER 5,000.00 11,644.05
2021 2021 UPI/CR/107613498682/M C FROM
VENK/SBIN/ramanamude/UPI- 4898962162091
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 99.00 11,545.05
2021 2021 UPI/DR/108106646779/billdesk/ 5097513162095
ICIC/billdesk.p/UPI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 103.00 11,442.05
2021 2021 UPI/DR/108108496288/Billdesk 5097538162096
/ICIC/billdeskpg/colle-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 10,000.00 1,442.05
2021 2021 UPI/DR/108403594643/5PAISA 5097785162093
/HDFC/5paisa@hdf/5Paisa-
25 Mar 25 Mar BY TRANSFER- TRANSFER 10,050.00 11,492.05
2021 2021 NEFT*HDFC0000240*N084211 FROM
451332913*5 PAISA CAPITAL- 3199421044306
25 Mar 25 Mar CREDIT INTEREST-- 580.00 12,072.05
2021 2021
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 800.00 11,272.05
2021 2021 UPI/DR/108916946560/MUNG 4898835162096
ARA /SBIN/sanjeevam6/UPI-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 75.00 11,197.05
2021 2021 UPI/DR/109007182088/EURON 5097691162099
ETG/ICIC/euronetgpa/UPI-
1 Apr 2021 1 Apr 2021 TO TRANSFER- TRANSFER TO 10,000.00 1,197.05
UPI/DR/109108004007/5PAISA 5097820162094
/HDFC/5paisa@hdf/5Paisa-
3 Apr 2021 3 Apr 2021 TO TRANSFER- TRANSFER TO 149.00 1,048.05
UPI/DR/109313028575/EURON 5097975162098
ETG/ICIC/euronetgpa/UPI-
3 Apr 2021 3 Apr 2021 BY TRANSFER- TRANSFER 10,000.00 11,048.05
NEFT*HDFC0000240*N093211 FROM
461577150*5 PAISA CAPITAL- 3199424044303
6 Apr 2021 6 Apr 2021 BY TRANSFER- TRANSFER 10,000.00 21,048.05
UPI/CR/109608668365/Mr FROM
Mude /IDIB/ramanamude/UPI- 5098947162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Apr 2021 6 Apr 2021 BY TRANSFER- TRANSFER 44,850.00 65,898.05
NEFT*RBIS0GOAPEP*RBI096 FROM
2126112638*Andhra Pradesh T 3199955044308
-
6 Apr 2021 6 Apr 2021 TO TRANSFER- TRANSFER TO 10,000.00 55,898.05
UPI/DR/109610872326/Mr 5097647162092
Mude /IDIB/ramanamude/UPI-
6 Apr 2021 6 Apr 2021 TO TRANSFER- TRANSFER TO 10,000.00 45,898.05
UPI/DR/109610878443/MADHA 5097649162090
VA /SBIN/madhavared/UPI-
7 Apr 2021 7 Apr 2021 DEBIT-ACHDr 16,524.00 29,374.05
HDFC00017000001103 HDFC
BANK LIMI-
9 Apr 2021 9 Apr 2021 TO TRANSFER- TRANSFER TO 399.00 28,975.05
UPI/DR/109918773879/EURON 5097883162091
ETG/ICIC/euronetgpa/UPI-
9 Apr 2021 9 Apr 2021 BY TRANSFER- TRANSFER 4.00 28,979.05
UPI/CR/109919393458/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099110162097
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 318.00 28,661.05
2021 2021 UPI/DR/110112251749/Billdesk 5098085162090
/ICIC/billdeskpg/colle-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 717.00 27,944.05
2021 2021 UPI/DR/110112278329/Billdesk 5098108162098
/ICIC/billdeskpg/colle-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 20,000.00 7,944.05
2021 2021 UPI/DR/110410662229/GADDA 5097747162098
M S/ANDB/satishkuma/for l-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 99.00 7,845.05
2021 2021 UPI/DR/110509142146/billdesk/ 5097792162094
ICIC/billdesk.p/UPI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 75.00 7,770.05
2021 2021 UPI/DR/110519441374/Billdesk 5097805162093
/ICIC/billdeskpg/colle-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 5,000.00 2,770.05
2021 2021 UPI/DR/111205775054/5PAISA 5097829162096
/HDFC/5paisa@hdf/5Paisa-
22 Apr 22 Apr BY TRANSFER- TRANSFER 5.00 2,775.05
2021 2021 UPI/CR/111205657320/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4693317162092
22 Apr 22 Apr BY TRANSFER- TRANSFER 2.00 2,777.05
2021 2021 UPI/CR/111205657722/GOOG FROM
LEPAY/UTIB/goog- 4899353162096
payme/Rewa-
23 Apr 23 Apr BY TRANSFER- TRANSFER 5,000.00 7,777.05
2021 2021 NEFT*HDFC0000240*N113211 FROM
483619059*5 PAISA CAPITAL- 3199970044309
26 Apr 26 Apr BY TRANSFER- TRANSFER 5.33 7,782.38
2021 2021 NEFT*ICIC0000104*CMS1922 FROM
401031*FNO INDIA 3199963044309
SECURITIE-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 199.00 7,583.38
2021 2021 UPI/DR/111707855060/billdesk/ 4898735162090
ICIC/billdesk.p/UPI-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 5,000.00 2,583.38
2021 2021 UPI/DR/111814928475/5PAISA 4898736162099
/HDFC/5paisa@hdf/5Paisa-
28 Apr 28 Apr TO TRANSFER-INB PayU 12852074733IGA 50.00 2,533.38
2021 2021 Payments Private Lim- LAQAXE1
TRANSFER TO
45
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 300.00 2,233.38
2021 2021 UPI/DR/111909419327/Miss 4898869162097
KON/CBIN/renukagoud/UPI-
29 Apr 29 Apr BY TRANSFER- TRANSFER 5,000.00 7,233.38
2021 2021 NEFT*HDFC0000240*N119211 FROM
488563638*5 PAISA CAPITAL- 3199963044309
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 75.00 7,158.38
2021 2021 UPI/DR/112014938844/EURON 5097912162092
ETG/ICIC/euronetgpa/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 44,870.00 52,028.38
NEFT*RBIS0GOAPEP*RBI122 FROM
2169200201*Andhra Pradesh T 3199965044307
-
4 May 2021 4 May 2021 TO TRANSFER- TRANSFER TO 98.00 51,930.38
UPI/DR/112406639850/billdesk/ 5097622162091
ICIC/billdesk.p/UPI-
5 May 2021 5 May 2021 TO TRANSFER- TRANSFER TO 40,000.00 11,930.38
UPI/DR/112509753790/5PAISA 5097697162093
/HDFC/5paisa@hdf/5Paisa-
5 May 2021 5 May 2021 BY TRANSFER- TRANSFER 10,000.00 21,930.38
NEFT*HDFC0000240*N125211 FROM
495310753*5 PAISA CAPITAL- 3199962044300
6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 31,500.00 53,430.38
NEFT*HDFC0000240*N126211 FROM
496345421*5 PAISA CAPITAL- 3199972044308
6 May 2021 6 May 2021 TO TRANSFER- TRANSFER TO 405.00 53,025.38
UPI/DR/112615229212/Billdesk 4692552162098
/ICIC/billdeskpg/colle-
6 May 2021 6 May 2021 TO TRANSFER- TRANSFER TO 1,180.00 51,845.38
UPI/DR/112615257603/Billdesk 5097828162097
/ICIC/billdeskpg/colle-
6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 300.00 52,145.38
NEFT*HDFC0000240*N126211 FROM
496745876*5 PAISA CAPITAL- 3199960044301
7 May 2021 7 May 2021 TO TRANSFER- TRANSFER TO 99.00 52,046.38
UPI/DR/112705407862/EURON 4692608162098
ETG/ICIC/euronetgpa/UPI-
7 May 2021 7 May 2021 BY TRANSFER- TRANSFER 1,500.00 53,546.38
NEFT*HDFC0000240*N127211 FROM
497144477*5 PAISA CAPITAL- 3199680044308
7 May 2021 7 May 2021 DEBIT-ACHDr 16,524.00 37,022.38
HDFC00017000001103 HDFC
BANK LIMI-
9 May 2021 9 May 2021 BY TRANSFER- TRANSFER 72.53 37,094.91
NEFT*HDFC0000240*N129211 FROM
499337269*RKSV 3199410044308
SECURITIES-
10 May 10 May TO TRANSFER- TRANSFER TO 35,000.00 2,094.91
2021 2021 UPI/DR/113011804552/5PAISA 5097516162092
/HDFC/5paisa@hdf/5Paisa-
25 May 25 May TO TRANSFER- TRANSFER TO 199.00 1,895.91
2021 2021 UPI/DR/114506433241/EURON 5097639162092
ETG/ICIC/euronetgpa/UPI-
25 May 25 May BY TRANSFER- TRANSFER 5.00 1,900.91
2021 2021 UPI/CR/114506472439/GOOG FROM
LEPAY/UTIB/goog- 5098934162098
payme/Rewa-
26 May 26 May TO TRANSFER- TRANSFER TO 238.00 1,662.91
2021 2021 UPI/DR/114681986717/Dish 5097737162090
Inf/PYTM/paytm-5378/OidPU-
1 Jun 2021 1 Jun 2021 BY TRANSFER- TRANSFER 44,870.00 46,532.91
NEFT*RBIS0GOAPEP*RBI152 FROM
2104514353*Andhra Pradesh T 3199411044308
-
3 Jun 2021 3 Jun 2021 TO TRANSFER- TRANSFER TO 30,000.00 16,532.91
UPI/DR/115407852851/5PAISA 5097787162091
/HDFC/5paisa@hdf/5Paisa-
3 Jun 2021 3 Jun 2021 BY TRANSFER- TRANSFER 32,000.00 48,532.91
NEFT*HDFC0000240*N154211 FROM
522023103*5 PAISA CAPITAL- 3199676044305
4 Jun 2021 4 Jun 2021 BY TRANSFER- TRANSFER 4,000.00 52,532.91
NEFT*HDFC0000240*N155211 FROM
522741594*5 PAISA CAPITAL- 3199415044304
6 Jun 2021 6 Jun 2021 TO TRANSFER- TRANSFER TO 399.00 52,133.91
UPI/DR/115707848498/EURON 5098078162099
ETG/ICIC/euronetgpa/UPI-
7 Jun 2021 7 Jun 2021 DEBIT-ACHDr 16,524.00 35,609.91
HDFC00017000001103 HDFC
BANK LIMI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jun 2021 7 Jun 2021 TO TRANSFER- TRANSFER TO 492.00 35,117.91
UPI/DR/115812574824/Billdesk 5097540162091
/ICIC/billdeskpg/colle-
7 Jun 2021 7 Jun 2021 TO TRANSFER- TRANSFER TO 1,851.00 33,266.91
UPI/DR/115812622016/Billdesk 4692429162091
/ICIC/billdeskpg/colle-
7 Jun 2021 7 Jun 2021 TO TRANSFER- TRANSFER TO 30,000.00 3,266.91
UPI/DR/115812314896/5PAISA 5097533162091
/HDFC/5paisa@hdf/5Paisa-
7 Jun 2021 7 Jun 2021 BY TRANSFER- TRANSFER 30,000.00 33,266.91
NEFT*HDFC0000240*N158211 FROM
525785379*5 PAISA CAPITAL- 3199683044306
8 Jun 2021 8 Jun 2021 TO TRANSFER- TRANSFER TO 27,000.00 6,266.91
UPI/DR/115908901498/5PAISA 5097619162096
/HDFC/5paisa@hdf/5Paisa-
8 Jun 2021 8 Jun 2021 BY TRANSFER- TRANSFER 5.00 6,271.91
UPI/CR/115908129106/GOOG FROM
LEPAY/UTIB/goog- 5098906162091
payme/Rewa-
8 Jun 2021 8 Jun 2021 BY TRANSFER- TRANSFER 29,900.00 36,171.91
NEFT*HDFC0000240*N159211 FROM
527483917*5 PAISA CAPITAL- 3199424044303
9 Jun 2021 9 Jun 2021 TO TRANSFER- TRANSFER TO 26,500.00 9,671.91
UPI/DR/116005774848/5PAISA 4898739162096
/HDFC/5paisa@hdf/5Paisa-
9 Jun 2021 9 Jun 2021 TO TRANSFER- TRANSFER TO 9,000.00 671.91
UPI/DR/116011079174/5PAISA 4692533162091
/HDFC/5paisa@hdf/5Paisa-
9 Jun 2021 9 Jun 2021 BY TRANSFER- TRANSFER 1,000.00 1,671.91
NEFT*HDFC0000240*N160211 FROM
528835886*5 PAISA CAPITAL- 3199678044303
11 Jun 11 Jun BY TRANSFER- TRANSFER 1,100.00 2,771.91
2021 2021 NEFT*HDFC0000240*N162211 FROM
530787401*5 PAISA CAPITAL- 3199966044306
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 97.00 2,674.91
2021 2021 UPI/DR/117399265855/Bharat 5097608162098
S/PYTM/paytm-3309/OidPG-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 199.00 2,475.91
2021 2021 UPI/DR/117307593994/billdesk/ 5097599162094
ICIC/billdesk.p/UPI-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 2,000.00 475.91
2021 2021 UPI/DR/117510891724/5PAISA 4692550162099
/HDFC/5paisa@hdf/5Paisa-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 200.00 275.91
2021 2021 UPI/DR/117611324398/Dish 4692613162092
Inf/YESB/dishtv@yes/Recha-
25 Jun 25 Jun CREDIT INTEREST-- 97.00 372.91
2021 2021
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 149.00 223.91
2021 2021 YONOABDI000074148271,JIO 4898482610345
PRE-Mobile Recha-
1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 44,870.00 45,093.91
NEFT*RBIS0GOAPEP*RBI182 FROM
2148373900*Andhra Pradesh T 3199421044306
-
2 Jul 2021 2 Jul 2021 BY TRANSFER- TRANSFER 900.00 45,993.91
NEFT*HDFC0000240*N183211 FROM
552567199*5 PAISA CAPITAL- 3199681044308
4 Jul 2021 4 Jul 2021 FI Txn @ CSP outlet- TRANSFER TO 10,000.00 35,993.91
001789369107787769 Rupay 34619103026
WDL TXN @KO 1A831862-
5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 30,000.00 5,993.91
UPI/DR/118609084335/5PAISA 4692446162090
/HDFC/5paisa@hdf/UPI-
5 Jul 2021 5 Jul 2021 BY TRANSFER- TRANSFER 28,500.00 34,493.91
NEFT*HDFC0000240*N186211 FROM
554664967*5 PAISA CAPITAL- 3199411044308
6 Jul 2021 6 Jul 2021 TO TRANSFER- TRANSFER TO 18,000.00 16,493.91
UPI/DR/118713109779/5PAISA 5097613162092
/HDFC/5paisa@hdf/5Paisa-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 400.00 16,893.91
NEFT*HDFC0000240*N187211 FROM
556554872*5 PAISA CAPITAL- 3199957044306
6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 400.00 17,293.91
NEFT*HDFC0000240*N187211 FROM
556740720*5 PAISA CAPITAL- 3199423044304
6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 10,000.00 27,293.91
NEFT*ICIC0SF0002*15398190 FROM
1*GOVINDU 3199679044302
NAGESWARARAO*NE-
7 Jul 2021 7 Jul 2021 DEBIT-ACHDr 16,524.00 10,769.91
HDFC00017000001103 HDFC
BANK LIMI-
8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 375.00 10,394.91
UPI/DR/118955274850/Billdesk 4692557162093
/ICIC/billdeskpg/colle-
8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 98.00 10,296.91
UPI/DR/118917353124/EURON 5097821162094
ETG/ICIC/euronetgpa/UPI-
9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 4,450.00 14,746.91
NEFT*HDFC0000240*N190211 FROM
560920596*5 PAISA CAPITAL- 3199961044301
9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 14,000.00 746.91
UPI/DR/119013313673/5PAISA 4898748162095
/HDFC/5paisa@hdf/5Paisa-
9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 13,900.00 14,646.91
NEFT*HDFC0000240*N190211 FROM
561749654*5 PAISA CAPITAL- 3199418044301
9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 10,000.00 4,646.91
UPI/DR/119019843553/5PAISA 5097888162096
/HDFC/5paisa@hdf/5Paisa-
12 Jul 2021 12 Jul 2021 BY TRANSFER- TRANSFER 850.00 5,496.91
NEFT*HDFC0000240*N193211 FROM
563134624*5 PAISA CAPITAL- 3199968044304
12 Jul 2021 12 Jul 2021 TO TRANSFER- TRANSFER TO 5,000.00 496.91
UPI/DR/119311695152/5PAISA 5097537162097
/HDFC/5paisa@hdf/5Paisa-
14 Jul 2021 14 Jul 2021 BY TRANSFER- TRANSFER 2,200.00 2,696.91
NEFT*HDFC0000240*N195211 FROM
566294596*5 PAISA CAPITAL- 3199965044307
15 Jul 2021 15 Jul 2021 BY TRANSFER- TRANSFER 1,950.00 4,646.91
NEFT*HDFC0000240*N196211 FROM
567245051*5 PAISA CAPITAL- 3199972044308
15 Jul 2021 15 Jul 2021 BY TRANSFER- TRANSFER 1,250.00 5,896.91
NEFT*HDFC0000240*N196211 FROM
567446743*5 PAISA CAPITAL- 3199956044307
16 Jul 2021 16 Jul 2021 TO TRANSFER- TRANSFER TO 99.00 5,797.91
UPI/DR/119714799147/billdesk/ 5097909162096
ICIC/billdesk.p/UPI-
16 Jul 2021 16 Jul 2021 BY TRANSFER- TRANSFER 2,800.00 8,597.91
NEFT*HDFC0000240*N197211 FROM
569264876*5 PAISA CAPITAL- 3199417044302
17 Jul 2021 17 Jul 2021 TO TRANSFER- TRANSFER TO 80.00 8,517.91
UPI/DR/119855047082/Billdesk 5098017162091
/ICIC/billdeskpg/colle-
19 Jul 2021 19 Jul 2021 TO TRANSFER- TRANSFER TO 8,000.00 517.91
UPI/DR/120011881658/5PAISA 4692445162091
/HDFC/5paisa@hdf/5Paisa-
19 Jul 2021 19 Jul 2021 BY TRANSFER- TRANSFER 1,500.00 2,017.91
NEFT*HDFC0000240*N200211 FROM
571023091*5 PAISA CAPITAL- 3199958044305
19 Jul 2021 19 Jul 2021 TO TRANSFER- TRANSFER TO 199.00 1,818.91
UPI/DR/120022074172/EURON 5097539162095
ETG/ICIC/euronetgpa/UPI-
20 Jul 2021 20 Jul 2021 TO TRANSFER- TRANSFER TO 250.00 1,568.91
UPI/DR/120110524960/EURON 5097596162097
ETG/ICIC/euronetgpa/UPI-
22 Jul 2021 22 Jul 2021 BY TRANSFER- TRANSFER 2,000.00 3,568.91
NEFT*HDFC0000240*N203211 FROM
573551446*5 PAISA CAPITAL- 3199419044300
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Jul 2021 23 Jul 2021 TO TRANSFER-INB Bajaj 10561955IGALOV 1.00 3,567.91
Finance Ltd- WMJ5
TRANSFER TO
35465
23 Jul 2021 23 Jul 2021 BY TRANSFER-INB MAC00078546888 1.00 3,568.91
IMPS120411545059/63648599 1
77/XX7325/Bajaj Fina- MAC00078546888
1
23 Jul 2021 23 Jul 2021 BY TRANSFER- TRANSFER 1,300.00 4,868.91
NEFT*HDFC0000240*N204211 FROM
575080345*5 PAISA CAPITAL- 3199413044306
23 Jul 2021 23 Jul 2021 TO TRANSFER-INB Bajaj 10582804IGALOY 1.00 4,867.91
Finance Ltd- BPN4
TRANSFER TO
35465
23 Jul 2021 23 Jul 2021 BY TRANSFER-INB MAA00082331475 1.00 4,868.91
IMPS120416954451/63648599 1
77/XX7325/Bajaj Fina- MAA00082331475
1
23 Jul 2021 23 Jul 2021 BY TRANSFER-RTGS UTR TRANSFER 4,18,680.00 4,23,548.91
NO: FROM
HDFCR52021072354687604- 3199859044307 /
BAJAJFINANCELTD66328 BAJAJFINANCEL
TD66328
24 Jul 2021 24 Jul 2021 TO TRANSFER- TRANSFER TO 500.00 4,23,048.91
UPI/DR/120511696918/M C 4898908162095
VEN/SBIN/ramanamude/UPI-
25 Jul 2021 25 Jul 2021 TO TRANSFER-INB 5PAISA 11000035261767I 3,00,010.00 1,23,038.91
CAPITAL LIMITED- GALPGGRO3
TRANSFER TO
28 Jul 2021 28 Jul 2021 TO TRANSFER- TRANSFER TO 10.00 1,23,028.91
UPI/DR/120906272274/910682 5099543162094
88/apgb/9106828862/UPI-
28 Jul 2021 28 Jul 2021 TO TRANSFER- TRANSFER TO 10.00 1,23,018.91
UPI/DR/120906292560/910682 4694043162092
88/apgb/9106828862/UPI-
28 Jul 2021 28 Jul 2021 BY TRANSFER- TRANSFER 10.00 1,23,028.91
UPI/REV/120906292560- FROM
4694043162092
28 Jul 2021 28 Jul 2021 TO TRANSFER- TRANSFER TO 10.00 1,23,018.91
UPI/DR/120906276750/910682 5099504162090
88/apgb/9106828862/UPI-
28 Jul 2021 28 Jul 2021 TO TRANSFER- TRANSFER TO 6,000.00 1,17,018.91
UPI/DR/120915201946/5PAISA 4692514162094
/HDFC/5paisa@hdf/5Paisa-
28 Jul 2021 28 Jul 2021 TO TRANSFER- TRANSFER TO 5,000.00 1,12,018.91
UPI/DR/120917608541/371079 4694054162099
27/sbin/3710792770/UPI-
29 Jul 2021 29 Jul 2021 TO TRANSFER- TRANSFER TO 4,000.00 1,08,018.91
UPI/DR/121006002944/5PAISA 5097797162099
/HDFC/5paisa@hdf/5Paisa-
30 Jul 2021 30 Jul 2021 TO TRANSFER- TRANSFER TO 1,00,000.00 8,018.91
UPI/DR/121112921907/5PAISA 5097910162093
/HDFC/5paisa@hdf/5Paisa-
30 Jul 2021 30 Jul 2021 TO TRANSFER-INB BSNL WSBI0153196695 98.00 7,920.91
BSNL_RECHARGE Paymen- IGALQDWST8
TRANSFER TO
30 Jul 2021 30 Jul 2021 BY TRANSFER- TRANSFER 9,000.00 16,920.91
NEFT*HDFC0000240*N211211 FROM
582668155*5 PAISA CAPITAL- 3199970044309
31 Jul 2021 31 Jul 2021 TO TRANSFER- TRANSFER TO 3,000.00 13,920.91
SBILT31072021100931099647 11008261996
--
31 Jul 2021 31 Jul 2021 BY TRANSFER- TRANSFER 1,400.00 15,320.91
NEFT*HDFC0000240*N212211 FROM
583575307*5 PAISA CAPITAL- 3199970044309
1 Aug 2021 1 Aug 2021 TO TRANSFER- TRANSFER TO 399.00 14,921.91
UPI/DR/121309733888/EURON 4898757162094
ETG/ICIC/euronetgpa/UPI-
2 Aug 2021 2 Aug 2021 BY TRANSFER- TRANSFER 44,870.00 59,791.91
NEFT*RBIS0GOAPEP*RBI214 FROM
2193509768*Andhra Pradesh T 3199968044304
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Aug 2021 2 Aug 2021 TO TRANSFER- TRANSFER TO 30,000.00 29,791.91
SBILT02082021133451908975 30942240541
-To wife-
3 Aug 2021 3 Aug 2021 BY TRANSFER-INB MAA00083314667 1.00 29,792.91
IMPS121520832012/00000000 1
00/XX0040/BV75304567- MAA00083314667
1
4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 500.00 30,292.91
UPI/CR/121618663044/Mr FROM
Sunka/IDIB/muthyalane/krish- 5098422162090
5 Aug 2021 5 Aug 2021 TO TRANSFER- TRANSFER TO 10,000.00 20,292.91
UPI/DR/121709132892/5PAISA 5097794162092
/HDFC/5paisa@hdf/5Paisa-
5 Aug 2021 5 Aug 2021 BY TRANSFER- TRANSFER 10,000.00 30,292.91
UPI/REV/121709132892- FROM
5097794162092
5 Aug 2021 5 Aug 2021 TO TRANSFER- TRANSFER TO 10,000.00 20,292.91
UPI/DR/121709158628/5PAISA 4692548162094
/HDFC/5paisa@hdf/5Paisa-
5 Aug 2021 5 Aug 2021 BY TRANSFER- TRANSFER 10,000.00 30,292.91
UPI/REV/121709158628- FROM
4692548162094
5 Aug 2021 5 Aug 2021 TO TRANSFER- TRANSFER TO 7,000.00 23,292.91
UPI/DR/121709187438/Mr 4898875162099
Sunka/IDIB/muthyalane/gg-
5 Aug 2021 5 Aug 2021 TO TRANSFER- TRANSFER TO 1,200.00 22,092.91
UPI/DR/121718769413/billdesk/ 5097787162091
ICIC/billdesk.a/UPI-
6 Aug 2021 6 Aug 2021 BY TRANSFER- TRANSFER 20,000.00 42,092.91
UPI/CR/121815884215/Mr FROM
Sunka/IDIB/muthyalane/self- 5099128162098
7 Aug 2021 7 Aug 2021 DEBIT-ACHDr 16,524.00 25,568.91
HDFC00017000001103 HDFC
BANK LIMI-
7 Aug 2021 7 Aug 2021 TO TRANSFER- TRANSFER TO 1,500.00 24,068.91
UPI/DR/121912606871/623596 4694336162091
42/sbin/6235964244/hi-
8 Aug 2021 8 Aug 2021 BY TRANSFER- TRANSFER 1,000.00 25,068.91
UPI/CR/122021982943/Mr FROM
Sunka/IDIB/muthyalane/gg- 4693741162097
9 Aug 2021 9 Aug 2021 BY TRANSFER- TRANSFER 10,000.00 35,068.91
UPI/CR/122118174307/Mr FROM
Sunka/IDIB/muthyalane/ggg- 4693023162094
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 8,000.00 27,068.91
2021 2021 UPI/DR/122206557537/5PAISA 4898732162093
/HDFC/5paisa@hdf/5Paisa-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 20,000.00 7,068.91
2021 2021 UPI/DR/122207660005/5PAISA 4692477162094
/HDFC/5paisa@hdf/5Paisa-
10 Aug 10 Aug BY TRANSFER- TRANSFER 20,000.00 27,068.91
2021 2021 UPI/REV/122207660005- FROM
4692477162094
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 20,000.00 7,068.91
2021 2021 UPI/DR/122207646893/5PAISA 5097635162096
/HDFC/5paisa@hdf/5Paisa-
11 Aug 11 Aug BY TRANSFER- TRANSFER 4,500.00 11,568.91
2021 2021 UPI/CR/122305962950/Mr FROM
Sunka/IDIB/muthyalane/gg- 5098425162097
11 Aug 11 Aug BY TRANSFER- TRANSFER 2,000.00 13,568.91
2021 2021 UPI/CR/122309246902/Mr FROM
Sunka/IDIB/muthyalane/jj- 4693276162095
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 199.00 13,369.91
2021 2021 UPI/DR/122918892987/billdesk/ 4692489162090
ICIC/billdesk.p/UPI-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 3,000.00 10,369.91
2021 2021 UPI/DR/123111723484/BHANU 5099587162093
TE/CNRB/banuteju9-/UPI-
19 Aug 19 Aug BY TRANSFER- TRANSFER 3,000.00 13,369.91
2021 2021 UPI/CR/123114582260/ASHOK FROM
RE/SBIN/ashokchinn/for c- 4693323162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 98.00 13,271.91
2021 2021 UPI/DR/123405237547/billdesk/ 4692692162098
ICIC/billdesk.p/UPI-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 10,000.00 3,271.91
2021 2021 UPI/DR/123609819264/5PAISA 5097640162098
/HDFC/5paisa@hdf/5Paisa-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 2,500.00 771.91
2021 2021 UPI/DR/123611006919/5PAISA 4692491162096
/HDFC/5paisa@hdf/5Paisa-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 238.00 533.91
2021 2021 UPI/DR/123831338915/Dish 5097780162097
Inf/PYTM/paytm-5378/OidPU-
31 Aug 31 Aug BY TRANSFER- TRANSFER 1,800.00 2,333.91
2021 2021 UPI/CR/124306055786/Mr FROM
Sunka/IDIB/muthyalane/UPI- 4693138162094
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 99.00 2,234.91
2021 2021 UPI/DR/124308439183/billdesk/ 5097641162098
ICIC/billdesk.p/UPI-
1 Sep 2021 1 Sep 2021 BY TRANSFER- TRANSFER 1,000.00 3,234.91
UPI/CR/124408672549/Mr FROM
Sunka/IDIB/muthyalane/fg- 5099002162090
1 Sep 2021 1 Sep 2021 BY TRANSFER- TRANSFER 5,000.00 8,234.91
UPI/CR/124417401856/Mr FROM
Sunka/IDIB/muthyalane/tt- 4693234162094
1 Sep 2021 1 Sep 2021 BY TRANSFER- TRANSFER 45,712.00 53,946.91
NEFT*RBIS0GOAPEP*RBI245 FROM
2144295262*Andhra Pradesh T 3199423044304
-
2 Sep 2021 2 Sep 2021 DEBIT-CMP MANDATE DEBIT 7,937.00 46,009.91
Bajaj Finance Ltd - SI-
2 Sep 2021 2 Sep 2021 TO TRANSFER- TRANSFER TO 20,000.00 26,009.91
UPI/DR/124512588707/5PAISA 4692573162094
/HDFC/5paisa@hdf/5Paisa-
2 Sep 2021 2 Sep 2021 BY TRANSFER- TRANSFER 20,000.00 46,009.91
UPI/REV/124512588707- FROM
4692573162094
2 Sep 2021 2 Sep 2021 TO TRANSFER- TRANSFER TO 20,000.00 26,009.91
UPI/DR/124512640408/5PAISA 4692546162096
/HDFC/5paisa@hdf/5Paisa-
2 Sep 2021 2 Sep 2021 TO TRANSFER- TRANSFER TO 5,000.00 21,009.91
UPI/DR/124515094777/ASHOK 5099574162098
RE/SBIN/ashokchinn/repay-
3 Sep 2021 3 Sep 2021 TO TRANSFER-INB E mandate 69715b5c8fa8410 59.00 20,950.91
- a9ee20c1ebIGAL
XFICD8
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