Account # 6048335111 SAVINGS

Account Statement Branch Nashik - Nashik Road

10 Jul 2023 - 18 Nov 2023

Shubham Balasaheb Jadhav

CRN XXXXXX930

307 house nandur gaon jail IFSC KKBK0001906

road Nashik MICR 422485003
Nashik
Nashik - 422101

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

1 10 Jul 2023 10 Jul 2023 UPI/Asha Balu UPI-319131319432 +1.00 1.00

02:44 PM Jadha/319153462229/Payment from
Ph

2 10 Jul 2023 10 Jul 2023 UPI/Asha Balu UPI-319132261468 -1.00 0.00

03:20 PM Jadha/355730119278/Payment from
Ph

3 10 Jul 2023 10 Jul 2023 UPI/JABARSINGH UPI-319136906019 +125.00 125.00

06:05 PM CHAG/355772968578/Payment from
Ph

4 10 Jul 2023 10 Jul 2023 UPI/DHANRAJ UPI-319140689408 +200.00 325.00

07:44 PM PAJANGE/319108832563/UPI

5 10 Jul 2023 10 Jul 2023 UPI/MARUTI KACHARU UPI-319142567071 +40.00 365.00

08:28 PM /319116418037/Payment from Ph

6 10 Jul 2023 10 Jul 2023 UPI/Asha Balu UPI-319147291875 +3,200.00 3,565.00

10:55 PM Jadha/319140492209/UPI

7 10 Jul 2023 10 Jul 2023 UPI/Asha Balu UPI-319147587120 -3,200.00 365.00

11:11 PM Jadha/319118871976/Payment from
Ph

8 11 Jul 2023 11 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998864432444 +40.00 405.00
01:48 PM VASANTRAO MOGAL

9 11 Jul 2023 11 Jul 2023 DEBIT CARD ANNUAL FEE MB-1689065936 -299.00 106.00
02:28 PM XXXXXXXXXXXX1628 FOR 2023

10 11 Jul 2023 11 Jul 2023 UPI/NAVANATH BALU UPI-319276560151 +200.00 306.00

11:57 PM /355831175057/Payment from Ph

11 12 Jul 2023 12 Jul 2023 UPI/LAXMI SANTOSH UPI-319386188003 +80.00 386.00

01:24 PM J/319341698538/Payment from Ph

12 12 Jul 2023 12 Jul 2023 UPI/Asha Balu UPI-319386507657 +2,000.00 2,386.00

01:35 PM Jadha/355988010370/Payment from
Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 1 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

13 12 Jul 2023 12 Jul 2023 UPI/RAHUL RAMBHAU UPI-319386582936 -2,100.00 286.00

01:37 PM W/355989364014/Payment from Ph

14 12 Jul 2023 12 Jul 2023 UPI/RAHUL RAMBHAU UPI-319390336606 -250.00 36.00

04:00 PM W/355949054998/Payment from Ph

15 12 Jul 2023 12 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998863759908 +40.00 76.00
04:05 PM VASANTRAO MOGAL

16 12 Jul 2023 12 Jul 2023 UPI/Asha Balu UPI-319303048728 +150.00 226.00

10:09 PM Jadha/355941818932/Payment from
Ph

17 13 Jul 2023 13 Jul 2023 UPI/NIRAJ UPI-319414563673 +160.00 386.00

01:29 PM KUMAR/356012782039/Payment from
Ph

18 13 Jul 2023 13 Jul 2023 UPI/DATTATRAY UPI-319415020563 +70.00 456.00

01:45 PM VASAN/356073136098/Payment from
Ph

19 13 Jul 2023 13 Jul 2023 UPI/VIVEK ASHOK UPI-319421227972 +100.00 556.00

05:45 PM RAS/319450726441/Payment from Ph

20 13 Jul 2023 13 Jul 2023 UPI/MARUTI KACHARU UPI-319425121587 +40.00 596.00

07:38 PM /319447327788/Payment from Ph

21 14 Jul 2023 14 Jul 2023 UPI/amzn1.account.A/356120826057/ UPI-319539703301 -100.00 496.00

12:11 PM Request from Am

22 14 Jul 2023 14 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998862753432 +40.00 536.00
01:30 PM VASANTRAO MOGAL

23 14 Jul 2023 14 Jul 2023 UPI/HEMANT SOMNATH UPI-319543615700 +150.00 686.00

02:39 PM /319500222361/AmazonPay 20Mer

24 14 Jul 2023 14 Jul 2023 UPI/Asha Balu UPI-319548654316 +100.00 786.00

05:49 PM Jadha/319522730980/AmazonPay
20Mer

25 14 Jul 2023 14 Jul 2023 UPI/RAHUL RAMBHAU UPI-319550373534 -30.00 756.00

06:43 PM W/356154508088/Payment from Ph

26 14 Jul 2023 14 Jul 2023 UPI/USHA RAJ UPI-319550443028 +125.00 881.00

06:45 PM JAISWA/356131184897/Payment from
Ph

27 14 Jul 2023 14 Jul 2023 UPI/ATUL/319550558370/UPI UPI-319557681383 -145.00 736.00

10:01 PM

28 15 Jul 2023 15 Jul 2023 UPI/Asha Balu UPI-319668793187 +2,345.00 3,081.00

01:15 PM Jadha/356267008498/Payment from
Ph

29 15 Jul 2023 15 Jul 2023 UPI/ONKAR SHIVAJI UPI-319668867980 -2,345.00 736.00

01:18 PM I/356251678095/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 2 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

30 15 Jul 2023 15 Jul 2023 UPI/Asha Balu UPI-319672640062 +1,080.00 1,816.00

03:37 PM Jadha/319668443005/Payment from
Ph

31 15 Jul 2023 15 Jul 2023 UPI/RAHUL RAMBHAU UPI-319675781514 -1,170.00 646.00

05:36 PM W/356252193606/UPI

32 15 Jul 2023 15 Jul 2023 UPI/MARUTI KACHARU UPI-319675952747 +40.00 686.00

05:41 PM /319651664138/AmazonPay 20Mer

33 15 Jul 2023 15 Jul 2023 UPI/LAXMI SANTOSH UPI-319677601235 +125.00 811.00

06:32 PM J/319631258315/AmazonPay 20Mer

34 15 Jul 2023 15 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998862073881 +40.00 851.00
06:49 PM VASANTRAO MOGAL

35 15 Jul 2023 15 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998862006099 +40.00 891.00
08:36 PM VASANTRAO MOGAL

36 15 Jul 2023 15 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998862000386 +30.00 921.00
08:48 PM VASANTRAO MOGAL

37 15 Jul 2023 15 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998861976561 +40.00 961.00
09:38 PM VASANTRAO MOGAL

38 15 Jul 2023 15 Jul 2023 UPI/VILAS NAMDEV UPI-319684716994 -35.00 926.00

09:51 PM KA/356252856454/UPI

39 16 Jul 2023 16 Jul 2023 UPI/SANDEEP UPI-319794843141 -300.00 626.00

12:21 PM JIWATRA/319753827512/UPI

40 16 Jul 2023 16 Jul 2023 UPI/HEMANT SOMNATH UPI-319796079594 +45.00 671.00

01:04 PM /319729339012/AmazonPay 20Mer

41 16 Jul 2023 16 Jul 2023 UPI/RAHUL RAMBHAU UPI-319796199749 -100.00 571.00

01:09 PM W/356353938030/UPI

42 16 Jul 2023 16 Jul 2023 UPI/RAHUL RAMBHAU UPI-319796921885 -1.00 570.00

01:34 PM W/319753994721/AmazonPay

43 16 Jul 2023 16 Jul 2023 UPI/RAHUL RAMBHAU UPI-319797042405 -1.00 569.00

01:39 PM W/356354003924/AmazonPay

44 16 Jul 2023 16 Jul 2023 UPI/Asha Balu UPI-319799594061 +1,800.00 2,369.00

03:15 PM Jadha/319730570187/Payment from
Ph

45 16 Jul 2023 16 Jul 2023 UPI/AIRTEL/356354228802/Enter the UPI-319799901718 -210.00 2,159.00

03:27 PM recha

46 16 Jul 2023 16 Jul 2023 UPI/MARUTI KACHARU UPI-319704456174 +45.00 2,204.00

06:11 PM /319788558253/AmazonPay 20Mer

47 16 Jul 2023 16 Jul 2023 UPI/Shri Datta Kira/356354740263/UPI UPI-319706968804 -365.00 1,839.00
07:22 PM

48 16 Jul 2023 16 Jul 2023 UPI/ABDUL BARI/319754789246/UPI UPI-319707665748 -130.00 1,709.00

07:40 PM

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 3 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

49 16 Jul 2023 16 Jul 2023 UPI/DEVIDAS UPI-319708345934 +80.00 1,789.00

07:57 PM DNYANES/319744360069/Payment
from Ph

50 16 Jul 2023 16 Jul 2023 UPI/NIRAJ UPI-319714242868 +320.00 2,109.00

11:24 PM KUMAR/319735628135/AmazonPay
20Mer

51 16 Jul 2023 16 Jul 2023 UPI/RAHUL RAMBHAU UPI-319714270576 +1.00 2,110.00

11:26 PM W/319727097474/AmazonPay Merch

52 17 Jul 2023 17 Jul 2023 UPI/ABHAY UPI-319814807848 +120.00 2,230.00

12:23 AM DEBNATH/319815699486/AmazonPay
20Mer

53 17 Jul 2023 17 Jul 2023 UPI/CHANDRABHAGA UPI-319815848884 -50.00 2,180.00

06:48 AM PE/356455473774/UPI

54 17 Jul 2023 17 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998861155678 +20.00 2,200.00
07:47 PM VASANTRAO MOGAL

55 18 Jul 2023 18 Jul 2023 UPI/amzn1.account.A/356557583512/ UPI-319950268984 -219.00 1,981.00

01:15 PM Request from Am

56 18 Jul 2023 18 Jul 2023 UPI/Shubham UPI-319951526861 -100.00 1,881.00

02:00 PM Balasah/319973438347/Payment from
Ph

57 18 Jul 2023 18 Jul 2023 UPI/RAHUL RAMBHAU UPI-319958571036 -1.00 1,880.00

06:27 PM W/319903479707/AmazonPay 20Mer

58 18 Jul 2023 18 Jul 2023 UPI/RAHUL RAMBHAU UPI-319958752712 -50.00 1,830.00

06:32 PM W/319925892842/AmazonPay 20Mer

59 18 Jul 2023 18 Jul 2023 UPI/RAHUL RAMBHAU UPI-319958809533 +50.00 1,880.00

06:34 PM W/319958032890/AmazonPay

60 18 Jul 2023 18 Jul 2023 UPI/DATTATRAY UPI-319959829695 +38.00 1,918.00

07:03 PM VASAN/356590083761/Payment from
Ph

61 19 Jul 2023 19 Jul 2023 UPI/BP Petrol Pump UPI-320069136947 -50.00 1,868.00
06:05 AM /356684701924/Payment from Ph

62 19 Jul 2023 19 Jul 2023 UPI/XXXPGN KOTAK UPI-320081074465 +300.00 2,168.00

03:53 PM 81/356611519018/Payment from Ph

63 19 Jul 2023 19 Jul 2023 UPI/RAJU JAGAN UPI-320081616920 +45.00 2,213.00

04:16 PM PAWA/320044108691/UPI

64 19 Jul 2023 19 Jul 2023 UPI/PRADIP UPI-320090219741 +40.00 2,253.00

08:39 PM VASANTRA/320018933271/Payment
from Ph

65 20 Jul 2023 20 Jul 2023 UPI/DIGVIJAY UPI-320102277912 +2,000.00 4,253.00

12:29 PM SURESH/356713987499/Payment
from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 4 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

66 20 Jul 2023 20 Jul 2023 UPI/AKASH ANIL UPI-320103197311 +100.00 4,353.00

01:03 PM GAIK/320157170194/Payment from
Ph

67 20 Jul 2023 20 Jul 2023 UPI/SHUBHAM UPI-320111831531 +100.00 4,453.00

06:27 PM BALASAH/320151716837/Payment
from Ph

68 20 Jul 2023 20 Jul 2023 UPI/PRADIP UPI-320115280098 +38.00 4,491.00

07:56 PM VASANTRA/320154052172/Payment
from Ph

69 20 Jul 2023 20 Jul 2023 UPI/PRADIP UPI-320119278658 +100.00 4,591.00

09:44 PM VASANTRA/320117802689/AmazonP
ay 20Mer

70 21 Jul 2023 21 Jul 2023 UPI/Nilesh Suresh UPI-320234286355 -1,000.00 3,591.00

03:41 PM M/356862462917/UPI

71 21 Jul 2023 21 Jul 2023 UPI/Bhagyshree UPI-320234535371 -280.00 3,311.00

03:51 PM coll/320262476412/UPI

72 21 Jul 2023 21 Jul 2023 UPI/Asha Balu UPI-320239213528 +1,000.00 4,311.00

06:37 PM Jadha/320282837954/AmazonPay
Merch

73 21 Jul 2023 21 Jul 2023 UPI/NIKHIL UPI-320240377837 +1,000.00 5,311.00

07:10 PM CHANDRAB/320240059976/Payment
from Ph

74 21 Jul 2023 21 Jul 2023 UPI/VIVEK ASHOK UPI-320242683369 +180.00 5,491.00

08:08 PM RAS/320201007028/Payment from Ph

75 21 Jul 2023 21 Jul 2023 UPI/RAHUL RAMBHAU UPI-320247067530 +800.00 6,291.00

10:17 PM W/320293573395/UPI

76 21 Jul 2023 21 Jul 2023 UPI/RAHUL RAMBHAU UPI-320247081391 +280.00 6,571.00

10:18 PM W/320293576724/UPI

77 22 Jul 2023 22 Jul 2023 UPI/DIGVIJAY UPI-320352973771 +1,000.00 7,571.00

10:24 AM SURESH/356926989493/Payment
from Ph

78 22 Jul 2023 22 Jul 2023 UPI/RAHUL RAMBHAU UPI-320356432425 +660.00 8,231.00

12:43 PM W/320304498605/AmazonPay Merch

79 22 Jul 2023 22 Jul 2023 UPI/EKART/320364062826/Payment UPI-320361467483 -404.00 7,827.00

03:57 PM

80 22 Jul 2023 22 Jul 2023 UPI/Mr KISHOR UPI-320367192505 -250.00 7,577.00

07:13 PM TEJRA/320364368119/UPI

81 22 Jul 2023 22 Jul 2023 UPI/Asha Balu UPI-320368814991 +1,100.00 8,677.00

07:55 PM Jadha/320364855779/Payment from
Ph

82 22 Jul 2023 22 Jul 2023 UPI/SAMAY BHASKAR UPI-320369467982 -7,800.00 877.00

08:11 PM V/320364488006/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 5 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

83 22 Jul 2023 22 Jul 2023 UPI/Shri Datta Kira/320364653582/UPI UPI-320372619542 -478.00 399.00
09:39 PM

84 22 Jul 2023 22 Jul 2023 UPI/LAXMI SANTOSH UPI-320374374740 +80.00 479.00

10:49 PM J/320348318943/AmazonPay 20Mer

85 23 Jul 2023 23 Jul 2023 MB:RECEIVED FROM DATTATRAY MB-998858543078 +250.00 729.00
01:53 PM VASANTRAO MOGAL

86 23 Jul 2023 23 Jul 2023 UPI/PRADIP UPI-320485419693 +40.00 769.00

02:18 PM VASANTRA/320419085875/Payment
from Ph

87 23 Jul 2023 23 Jul 2023 UPI/RAHUL RAMBHAU UPI-320489231263 -40.00 729.00

04:54 PM W/357065726578/AmazonPay

88 23 Jul 2023 23 Jul 2023 UPI/Shri Datta Kira/320466098999/UPI UPI-320496146700 -313.00 416.00
08:17 PM

89 23 Jul 2023 23 Jul 2023 UPI/PRADIP UPI-320496834487 +40.00 456.00

08:35 PM VASANTRA/320443152703/Payment
from Ph

90 24 Jul 2023 24 Jul 2023 UPI/Soyab UPI-320520949625 +500.00 956.00

07:39 PM Shaikhnur/357154200695/Payment
from Ph

91 24 Jul 2023 24 Jul 2023 UPI/PRADIP UPI-320521624256 +40.00 996.00

07:56 PM VASANTRA/320534474148/Payment
from Ph

92 25 Jul 2023 25 Jul 2023 UPI/RAHUL RAMBHAU UPI-320635939380 -30.00 966.00

12:58 PM W/357268470157/UPI

93 25 Jul 2023 25 Jul 2023 UPI/RAJU JAGAN UPI-320646563845 +45.00 1,011.00

07:18 PM PAWA/320603361541/UPI

94 25 Jul 2023 25 Jul 2023 UPI/PRADIP UPI-320648241361 +40.00 1,051.00

08:01 PM VASANTRA/320681988809/Payment
from Ph

95 25 Jul 2023 25 Jul 2023 UPI/RAHUL RAMBHAU UPI-320648283870 -45.00 1,006.00

08:02 PM W/320669121775/UPI

96 25 Jul 2023 25 Jul 2023 UPI/TOHIBUL UPI-320649812722 +10.00 1,016.00

08:43 PM BISWAS/320663231489/Payment from
Ph

97 25 Jul 2023 25 Jul 2023 UPI/RAHUL RAMBHAU UPI-320650134113 -900.00 116.00

08:52 PM W/357207421500/Payment from Ph

98 26 Jul 2023 26 Jul 2023 UPI/PRADIP UPI-320769345728 +70.00 186.00

05:27 PM VASANTRA/320719684554/Payment
from Ph

99 26 Jul 2023 26 Jul 2023 UPI/NAVANATH BALU UPI-320769733929 +20.00 206.00

05:41 PM /357360150589/Payment from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 6 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

10 27 Jul 2023 27 Jul 2023 UPI/USHA RAJ UPI-320893923081 -100.00 106.00

0 04:10 PM JAISWA/357451852983/UPI

10 28 Jul 2023 28 Jul 2023 UPI/RAHUL RAMBHAU UPI-320915743497 -100.00 6.00

1 01:00 PM W/357553781884/Payment from Ph

10 28 Jul 2023 28 Jul 2023 UPI/RAHUL RAMBHAU UPI-320932022512 +6,000.00 6,006.00

2 09:52 PM W/320928132312/AmazonPay Merch

10 28 Jul 2023 28 Jul 2023 UPI/SAMAY BHASKAR UPI-320932298887 -6,000.00 6.00

3 10:02 PM V/357592995576/Payment from Ph

10 28 Jul 2023 28 Jul 2023 UPI/Asha Balu UPI-320932372507 +320.00 326.00

4 10:05 PM Jadha/320947233699/Payment from
Ph

10 29 Jul 2023 29 Jul 2023 UPI/PRADIP UPI-321044677184 +100.00 426.00

5 02:22 PM VASANTRA/321062651255/Payment
from Ph

10 29 Jul 2023 29 Jul 2023 UPI/PRADIP UPI-321055334438 +80.00 506.00

6 08:08 PM VASANTRA/321032974712/Payment
from Ph

10 29 Jul 2023 29 Jul 2023 UPI/PRADIP UPI-321055477429 +40.00 546.00

7 08:11 PM VASANTRA/321061064661/Payment
from Ph

10 29 Jul 2023 29 Jul 2023 UPI/RUHUL UPI-321060881160 +100.00 646.00

8 11:25 PM MONDAL/321018737162/AmazonPay
20Mer

10 30 Jul 2023 30 Jul 2023 UPI/PRADIP UPI-321171257980 +100.00 746.00

9 02:10 PM VASANTRA/321159269157/Payment
from Ph

11 30 Jul 2023 30 Jul 2023 UPI/PRADIP UPI-321172870415 +100.00 846.00

0 03:13 PM VASANTRA/321154086257/Payment
from Ph

11 30 Jul 2023 30 Jul 2023 UPI/RAHUL RAMBHAU UPI-321179029775 -200.00 646.00

1 06:54 PM W/321154465594/UPI

11 30 Jul 2023 30 Jul 2023 UPI/PRADIP UPI-321182935316 +60.00 706.00

2 08:31 PM VASANTRA/321129645099/Payment
from Ph

11 30 Jul 2023 30 Jul 2023 UPI/AKSHAY SANTOSH UPI-321183784819 -300.00 406.00

3 08:54 PM /321176980025/UPI

11 30 Jul 2023 30 Jul 2023 UPI/PhonePe/357784228660/Payment UPI-321184696837 -25.00 381.00

4 09:21 PM from Ph

11 30 Jul 2023 30 Jul 2023 UPI/RAHUL RAMBHAU UPI-321185973165 +15.00 396.00

5 10:04 PM W/321191074582/AmazonPay Merch

11 30 Jul 2023 30 Jul 2023 UPI/amzn1.account.A/357777157841/ UPI-321187024648 -155.00 241.00

6 10:52 PM Request from Am

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 7 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

11 31 Jul 2023 31 Jul 2023 UPI/PRADIP UPI-321295631786 +500.00 741.00

7 12:20 PM VASANTRA/321202418272/Payment
from Ph

11 31 Jul 2023 31 Jul 2023 UPI/amzn1.account.A/357877933044/ UPI-321299380356 -26.00 715.00

8 02:24 PM Request from Am

11 31 Jul 2023 31 Jul 2023 UPI/Bharat Ramdas UPI-321205051708 +200.00 915.00

9 05:44 PM A/357874045911/Payment from Ph

12 01 Aug 2023 01 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998854220661 +100.00 1,015.00
0 11:17 AM VASANTRAO MOGAL

12 01 Aug 2023 01 Aug 2023 UPI/LAXMI SANTOSH UPI-321335352696 +40.00 1,055.00

1 05:42 PM J/321336448023/Payment from Ph

12 01 Aug 2023 01 Aug 2023 UPI/MAMAS BEER AND UPI-321339619613 -795.00 260.00
2 07:23 PM /357980201263/UPI

12 02 Aug 2023 02 Aug 2023 UPI/DIGVIJAY UPI-321456315829 +1,000.00 1,260.00

3 11:27 AM SURESH/358022967475/Payment
from Ph

12 02 Aug 2023 02 Aug 2023 UPI/RAKESH BHASKAR UPI-321457772834 +30.00 1,290.00

4 12:16 PM /358083311052/Payment from Ph

12 02 Aug 2023 02 Aug 2023 UPI/PhonePe/358051353545/Payment UPI-321458431774 -30.00 1,260.00

5 12:38 PM from Ph

12 02 Aug 2023 02 Aug 2023 UPI/SHUBHAM UPI-321459730886 -1,000.00 260.00

6 01:20 PM PRAKASH/358000329933/Payment
from Ph

12 02 Aug 2023 02 Aug 2023 UPI/LAXMI SANTOSH UPI-321465820326 +100.00 360.00

7 04:54 PM J/321487178157/Payment from Ph

12 02 Aug 2023 02 Aug 2023 UPI/Asha Balu UPI-321469199015 -360.00 0.00

8 06:37 PM Jadha/358028821662/Payment from
Ph

12 02 Aug 2023 02 Aug 2023 UPI/RAKESH BHASKAR UPI-321469307690 +30.00 30.00

9 06:40 PM /358076316556/Payment from Ph

13 02 Aug 2023 02 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998853140437 +80.00 110.00
0 08:12 PM VASANTRAO MOGAL

13 03 Aug 2023 03 Aug 2023 UPI/SUREKHA AKASH UPI-321591347312 +500.00 610.00

1 02:02 PM P/358132899390/Payment from Ph

13 03 Aug 2023 03 Aug 2023 UPI/amzn1.account.A/358183455421/ UPI-321594725542 -29.00 581.00

2 04:05 PM Request from Am

13 03 Aug 2023 03 Aug 2023 UPI/CASHFREE UPI-321597868442 +382.00 963.00

3 05:54 PM PAYMEN/321517270366/Meesho

13 04 Aug 2023 04 Aug 2023 UPI/Asha Balu UPI-321616185094 +300.00 1,263.00

4 11:12 AM Jadha/321653189559/Payment from
Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 8 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

13 04 Aug 2023 04 Aug 2023 UPI/amzn1.account.A/358284821067/ UPI-321616400448 -299.00 964.00

5 11:20 AM Request from Am

13 04 Aug 2023 04 Aug 2023 UPI/SURAJ ASHOK UPI-321617963619 +100.00 1,064.00

6 12:18 PM CHO/358214711773/Payment from Ph

13 04 Aug 2023 04 Aug 2023 UPI/RAHUL RAMBHAU UPI-321632154190 +74.00 1,138.00

7 07:51 PM W/321681189327/AmazonPay Merch

13 04 Aug 2023 04 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998851838079 +80.00 1,218.00
8 10:21 PM VASANTRAO MOGAL

13 05 Aug 2023 05 Aug 2023 UPI/PRADIP UPI-321754164692 +40.00 1,258.00

9 03:44 PM VASANTRA/321700494845/Payment
from Ph

14 06 Aug 2023 06 Aug 2023 UPI/PRADIP UPI-321879535330 +40.00 1,298.00

0 12:56 PM VASANTRA/321896481717/Payment
from Ph

14 06 Aug 2023 06 Aug 2023 UPI/PRADIP UPI-321879571806 +60.00 1,358.00

1 12:57 PM VASANTRA/321807553908/Payment
from Ph

14 06 Aug 2023 06 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998850809651 +40.00 1,398.00
2 08:41 PM VASANTRAO MOGAL

14 06 Aug 2023 06 Aug 2023 UPI/YO YO WINES/358429595317/UPI UPI-321896531143 -300.00 1,098.00

3 09:13 PM

14 06 Aug 2023 06 Aug 2023 UPI/Shri Datta Kira/358418784582/UPI UPI-321897042277 -380.00 718.00
4 09:27 PM

14 07 Aug 2023 07 Aug 2023 UPI/DIGVIJAY UPI-321913549779 +2,000.00 2,718.00

5 02:44 PM SURESH/358550486441/Payment
from Ph

14 07 Aug 2023 07 Aug 2023 UPI/Asha Balu UPI-321913973312 -2,000.00 718.00

6 02:58 PM Jadha/358587625407/UPI

14 07 Aug 2023 07 Aug 2023 UPI/SAIBABA SUPER UPI-321914979609 -200.00 518.00

7 03:34 PM M/321902294012/UPI

14 07 Aug 2023 07 Aug 2023 UPI/RAHUL RAMBHAU UPI-321923236342 +250.00 768.00

8 07:34 PM W/321948843702/UPI

14 07 Aug 2023 07 Aug 2023 UPI/PRADIP UPI-321923934706 +20.00 788.00

9 07:49 PM VASANTRA/321920709299/Payment
from Ph

15 07 Aug 2023 07 Aug 2023 UPI/RAHUL RAMBHAU UPI-321927246035 +6,800.00 7,588.00

0 09:01 PM W/321986033305/UPI

15 07 Aug 2023 07 Aug 2023 UPI/SAMAY BHASKAR UPI-321927650511 -6,800.00 788.00

1 09:11 PM V/358538902025/UPI

15 07 Aug 2023 07 Aug 2023 UPI/RAHUL RAMBHAU UPI-321928884999 +80.00 868.00

2 09:43 PM W/321987940215/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 9 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

15 08 Aug 2023 08 Aug 2023 UPI/amzn1.account.A/322091699754/ UPI-322032467736 -155.00 713.00

3 12:54 AM Request from Am

15 08 Aug 2023 08 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998849809574 +115.00 828.00
4 01:02 PM VASANTRAO MOGAL

15 08 Aug 2023 08 Aug 2023 UPI/RAHUL RAMBHAU UPI-322042656194 +330.00 1,158.00

5 01:28 PM W/322068077401/UPI

15 08 Aug 2023 08 Aug 2023 UPI/Seeta/322068789224/Payment UPI-322054037196 -50.00 1,108.00

6 07:21 PM from Ph

15 08 Aug 2023 08 Aug 2023 UPI/RAHUL RAMBHAU UPI-322058188566 +80.00 1,188.00

7 08:45 PM W/322004169596/UPI

15 09 Aug 2023 09 Aug 2023 UPI/Shri Datta Kira/358771943396/UPI UPI-322170304467 -95.00 1,093.00
8 11:29 AM

15 09 Aug 2023 09 Aug 2023 UPI/PRADIP UPI-322172200480 +40.00 1,133.00

9 12:34 PM VASANTRA/322129116925/Payment
from Ph

16 09 Aug 2023 09 Aug 2023 UPI/RAHUL RAMBHAU UPI-322174039941 -1,000.00 133.00

0 01:35 PM W/358790761812/Payment from Ph

16 09 Aug 2023 09 Aug 2023 UPI/Asha Balu UPI-322174326598 +700.00 833.00

1 01:44 PM Jadha/322143533865/Payment from
Ph

16 09 Aug 2023 09 Aug 2023 UPI/RAHUL RAMBHAU UPI-322174526647 -800.00 33.00

2 01:51 PM W/358744596349/Payment from Ph

16 09 Aug 2023 09 Aug 2023 UPI/PRADIP UPI-322175128809 +40.00 73.00

3 02:11 PM VASANTRA/322162980773/Payment
from Ph

16 09 Aug 2023 09 Aug 2023 UPI/RAJU JAGAN UPI-322179678843 +100.00 173.00

4 04:58 PM PAWA/322125790360/UPI

16 09 Aug 2023 09 Aug 2023 UPI/PRADIP UPI-322182650205 +40.00 213.00

5 06:29 PM VASANTRA/322159541040/Payment
from Ph

16 09 Aug 2023 09 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998848950412 +40.00 253.00
6 07:10 PM VASANTRAO MOGAL

16 09 Aug 2023 09 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998848933037 +10.00 263.00
7 07:36 PM VASANTRAO MOGAL

16 09 Aug 2023 09 Aug 2023 UPI/PRADIP UPI-322185521487 +30.00 293.00

8 07:37 PM VASANTRA/322120621423/Payment
from Ph

16 09 Aug 2023 09 Aug 2023 UPI/RAJU JAGAN UPI-322186606787 +45.00 338.00

9 08:01 PM PAWA/322162501020/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 10 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

17 10 Aug 2023 10 Aug 2023 UPI/SOMNATH N UPI-322209756162 +200.00 538.00

0 04:28 PM DESHM/322209590231/Payment from
Ph

17 10 Aug 2023 10 Aug 2023 UPI/RAHUL RAMBHAU UPI-322213967093 -325.00 213.00

1 06:37 PM W/322296093916/AmazonPay

17 10 Aug 2023 10 Aug 2023 UPI/Dr Sandhan UPI-322215984518 -100.00 113.00

2 07:25 PM Clin/358896190415/UPI

17 10 Aug 2023 10 Aug 2023 UPI/PRADIP UPI-322216617997 +40.00 153.00

3 07:39 PM VASANTRA/322238377601/Payment
from Ph

17 10 Aug 2023 10 Aug 2023 UPI/Asha Balu UPI-322221010647 +100.00 253.00

4 09:17 PM Jadha/322268415590/Payment from
Ph

17 10 Aug 2023 10 Aug 2023 UPI/Jio Prepaid UPI-322225089448 -219.00 34.00

5 11:58 PM Rec/322282966771/Payment from Ph

17 11 Aug 2023 11 Aug 2023 UPI/DIGVIJAY UPI-322334173895 +1,000.00 1,034.00

6 12:41 PM SURESH/358919446790/Payment
from Ph

17 11 Aug 2023 11 Aug 2023 UPI/Asha Balu UPI-322334290195 -900.00 134.00

7 12:45 PM Jadha/322397209375/UPI

17 11 Aug 2023 11 Aug 2023 UPI/PRADIP UPI-322336411574 +40.00 174.00

8 01:57 PM VASANTRA/322375765288/Payment
from Ph

17 11 Aug 2023 11 Aug 2023 UPI/RAHUL RAMBHAU UPI-322339764305 -100.00 74.00

9 03:57 PM W/358940143450/Payment from Ph

18 11 Aug 2023 11 Aug 2023 UPI/RAKESH BHASKAR UPI-322341265545 +9.00 83.00

0 04:51 PM /358962254419/Payment from Ph

18 11 Aug 2023 11 Aug 2023 UPI/PhonePe/358946036435/Payment UPI-322341930489 -10.00 73.00

1 05:13 PM from Ph

18 12 Aug 2023 12 Aug 2023 UPI/Seeta/322422968022/Payment UPI-322463626799 +200.00 273.00

2 12:03 PM from Ph

18 12 Aug 2023 12 Aug 2023 UPI/PRADIP UPI-322465693055 +50.00 323.00

3 01:11 PM VASANTRA/322450979781/Payment
from Ph

18 12 Aug 2023 12 Aug 2023 UPI/PRADIP UPI-322467824432 +40.00 363.00

4 02:21 PM VASANTRA/322452246468/Payment
from Ph

18 12 Aug 2023 12 Aug 2023 UPI/PRADIP UPI-322469490714 +400.00 763.00

5 03:20 PM VASANTRA/322432182628/Payment
from Ph

18 12 Aug 2023 12 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998847238918 +40.00 803.00
6 05:50 PM VASANTRAO MOGAL

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 11 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

18 12 Aug 2023 12 Aug 2023 UPI/RAHUL RAMBHAU UPI-322478086030 -601.00 202.00

7 07:35 PM W/359092683102/Payment from Ph

18 13 Aug 2023 13 Aug 2023 UPI/AKASH ANIL UPI-322593250659 +300.00 502.00

8 11:34 AM GAIK/322546978763/Payment from
Ph

18 13 Aug 2023 13 Aug 2023 UPI/RAHUL RAMBHAU UPI-322593767084 -400.00 102.00

9 11:52 AM W/359151843050/Payment from Ph

19 13 Aug 2023 13 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998846935321 +200.00 302.00
0 01:11 PM VASANTRAO MOGAL

19 13 Aug 2023 13 Aug 2023 UPI/Howzat/359168016405/UPI Intent UPI-322509512618 -100.00 202.00

1 07:58 PM

19 13 Aug 2023 13 Aug 2023 UPI/KUNAL DEVIDAS UPI-322510515966 +200.00 402.00

2 08:21 PM B/359115489529/Payment from Ph

19 13 Aug 2023 13 Aug 2023 UPI/LAXMI SANTOSH UPI-322510625995 +100.00 502.00

3 08:24 PM J/322562113917/Payment from Ph

19 14 Aug 2023 14 Aug 2023 UPI/RAHUL RAMBHAU UPI-322623656307 -500.00 2.00

4 11:56 AM W/359273334837/Payment from Ph

19 14 Aug 2023 14 Aug 2023 UPI/RAHUL RAMBHAU UPI-322624552631 +700.00 702.00

5 12:26 PM W/322657539266/UPI

19 14 Aug 2023 14 Aug 2023 UPI/SAMAY BHASKAR UPI-322625467628 -650.00 52.00

6 12:56 PM V/359283445117/Payment from Ph

19 14 Aug 2023 14 Aug 2023 UPI/REKHA ATMARAM UPI-322641439508 +200.00 252.00

7 08:46 PM K/322648189452/Sent from Paytm

19 14 Aug 2023 14 Aug 2023 UPI/KIRAN UPI-322643172296 -250.00 2.00

8 09:30 PM KANAYALAL/359207359233/Payment
from Ph

19 16 Aug 2023 16 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998845647480 +50.00 52.00
9 11:59 AM VASANTRAO MOGAL

20 16 Aug 2023 16 Aug 2023 UPI/Asha Balu UPI-322885300099 +2,000.00 2,052.00

0 02:08 PM Jadha/322833902774/Payment from
Ph

20 16 Aug 2023 16 Aug 2023 UPI/RAHUL RAMBHAU UPI-322888238009 +250.00 2,302.00

1 04:00 PM W/322837408180/UPI

20 16 Aug 2023 16 Aug 2023 UPI/DNYANESHWAR UPI-322888696659 +200.00 2,502.00

2 04:17 PM FAK/322843808462/Payment from Ph

20 16 Aug 2023 16 Aug 2023 UPI/TEJASH MARUTI UPI-322889602903 +900.00 3,402.00

3 04:51 PM S/359422673450/Payment from Ph

20 16 Aug 2023 16 Aug 2023 UPI/SANJAY MARUTI UPI-322889749577 +1,000.00 4,402.00

4 04:57 PM M/322897052720/Payment from Ph

20 16 Aug 2023 16 Aug 2023 UPI/Asha Balu UPI-322892062605 -1,600.00 2,802.00

5 06:12 PM Jadha/359424652508/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 12 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

20 16 Aug 2023 16 Aug 2023 UPI/MANOJ SHANKAR UPI-322892619282 +45.00 2,847.00

6 06:28 PM I/359404948040/Payment from Ph

20 16 Aug 2023 16 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998845347389 +40.00 2,887.00
7 08:23 PM VASANTRAO MOGAL

20 17 Aug 2023 17 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998845070574 +250.00 3,137.00
8 01:08 PM VASANTRAO MOGAL

20 17 Aug 2023 17 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998845034183 +80.00 3,217.00
9 02:05 PM VASANTRAO MOGAL

21 17 Aug 2023 17 Aug 2023 UPI/DIGVIJAY UPI-322915008704 +1,000.00 4,217.00

0 02:28 PM SURESH/359515129980/Payment
from Ph

21 17 Aug 2023 17 Aug 2023 UPI/Asha Balu UPI-322916880261 -1,000.00 3,217.00

1 03:38 PM Jadha/322923815462/UPI

21 18 Aug 2023 18 Aug 2023 UPI/amzn1.account.A/359607765169/ UPI-323039294672 -19.00 3,198.00

2 11:46 AM Request from Am

21 18 Aug 2023 18 Aug 2023 UPI/Seeta/323014379019/Payment UPI-323052439060 +50.00 3,248.00

3 07:11 PM from Ph

21 18 Aug 2023 18 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998844276390 +80.00 3,328.00
4 08:23 PM VASANTRAO MOGAL

21 19 Aug 2023 19 Aug 2023 UPI/Mrs MAYURI UPI-323174449627 +10.00 3,338.00

5 03:32 PM MAHE/323128527637/AmazonPay
Merch

21 19 Aug 2023 19 Aug 2023 UPI/Seeta /359738826058/Sent UPI-323182792276 +50.00 3,388.00

6 07:47 PM from Paytm

21 19 Aug 2023 19 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998843771257 +110.00 3,498.00
7 08:07 PM VASANTRAO MOGAL

21 19 Aug 2023 19 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998843695813 +45.00 3,543.00
8 11:20 PM VASANTRAO MOGAL

21 20 Aug 2023 20 Aug 2023 UPI/Seeta /323219771906/Sent UPI-323296168617 +700.00 4,243.00

9 11:26 AM from Paytm

22 20 Aug 2023 20 Aug 2023 UPI/D2H/359871948323/Payment UPI-323298879097 -103.00 4,140.00

0 01:00 PM from Ph

22 20 Aug 2023 20 Aug 2023 UPI/DelhiveryPrivat/323242508181/Pa UPI-323299074627 -194.00 3,946.00

1 01:06 PM ymenttoDelhiv

22 20 Aug 2023 20 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998843545201 +45.00 3,991.00
2 01:23 PM VASANTRAO MOGAL

22 20 Aug 2023 20 Aug 2023 UPI/amzn1.account.A/359811096812/ UPI-323206624932 -19.00 3,972.00

3 05:40 PM Request from Am

22 20 Aug 2023 20 Aug 2023 UPI/RAHUL RAMBHAU UPI-323213512491 +300.00 4,272.00

4 08:24 PM W/323289109981/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 13 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

22 20 Aug 2023 20 Aug 2023 UPI/Asha Balu UPI-323214120542 +734.00 5,006.00

5 08:40 PM Jadha/323258864838/Payment from
Ph

22 20 Aug 2023 20 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998843376942 +80.00 5,086.00
6 08:44 PM VASANTRAO MOGAL

22 21 Aug 2023 21 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998842928124 +120.00 5,206.00
7 06:58 PM VASANTRAO MOGAL

22 21 Aug 2023 21 Aug 2023 UPI/Asha Balu UPI-323345026681 +180.00 5,386.00

8 09:41 PM Jadha/323379538053/Payment from
Ph

22 22 Aug 2023 22 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998842606173 +45.00 5,431.00
9 01:10 PM VASANTRAO MOGAL

23 22 Aug 2023 22 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998842597323 +120.00 5,551.00
0 01:23 PM VASANTRAO MOGAL

23 22 Aug 2023 22 Aug 2023 UPI/KIRAN UPI-323461487284 -3,200.00 2,351.00

1 03:56 PM KANAYALAL/360011526986/Payment
from Ph

23 22 Aug 2023 22 Aug 2023 UPI/Mr LAHU ANKUSH UPI-323462427447 +80.00 2,431.00
2 04:32 PM /323434953435/Payment from Ph

23 22 Aug 2023 22 Aug 2023 UPI/RAHUL RAMBHAU UPI-323464007037 -2,300.00 131.00

3 05:28 PM W/360025232009/Payment from Ph

23 22 Aug 2023 22 Aug 2023 UPI/RAHUL RAMBHAU UPI-323464238083 -30.00 101.00

4 05:36 PM W/360006866111/Payment from Ph

23 22 Aug 2023 22 Aug 2023 UPI/RAHUL RAMBHAU UPI-323466613246 +30.00 131.00

5 06:46 PM W/360059317187/Payment from Ph

23 22 Aug 2023 22 Aug 2023 UPI/BHARATI BALU UPI-323472692752 +45.00 176.00

6 09:20 PM PI/360043691708/Payment from Ph

23 23 Aug 2023 23 Aug 2023 UPI/LAXMI SANTOSH UPI-323591762425 +40.00 216.00

7 05:11 PM J/323532001885/Payment from Ph

23 23 Aug 2023 23 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998841844342 +80.00 296.00
8 08:01 PM VASANTRAO MOGAL

23 23 Aug 2023 23 Aug 2023 UPI/PRABHAKAR UPI-323599548972 +50.00 346.00

9 08:36 PM DATTA/323500387484/Payment from
Ph

24 23 Aug 2023 23 Aug 2023 UPI/Asha Balu UPI-323500462900 +400.00 746.00

0 08:59 PM Jadha/323561310877/Payment from
Ph

24 24 Aug 2023 24 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998841605215 +1,500.00 2,246.00
1 11:59 AM VASANTRAO MOGAL

24 24 Aug 2023 24 Aug 2023 UPI/ARUP UPI-323612001570 +1,000.00 3,246.00

2 12:01 PM GIRI/323698288249/Payment from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 14 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

24 24 Aug 2023 24 Aug 2023 UPI/RAHUL RAMBHAU UPI-323622191319 -2,900.00 346.00

3 06:07 PM W/323616546372/UPI

24 24 Aug 2023 24 Aug 2023 UPI/Asha Balu UPI-323630806008 +265.00 611.00

4 09:47 PM Jadha/323612387113/Payment from
Ph

24 25 Aug 2023 25 Aug 2023 UPI/Jio Prepaid UPI-323734182658 -239.00 372.00

5 02:25 AM Rec/323755523292/Payment from Ph

24 25 Aug 2023 25 Aug 2023 UPI/DATTATRAY UPI-323743714970 -20.00 352.00

6 01:51 PM VASAN/360358729631/Payment from
Ph

24 25 Aug 2023 25 Aug 2023 UPI/Sundar Mansing UPI-323744996010 +10.00 362.00

7 02:37 PM /323769020052/UPI Payment

24 25 Aug 2023 25 Aug 2023 UPI/TUSHAR UPI-323760478265 +100.00 462.00

8 10:37 PM SUDHAKAR/323721382652/UPI

24 26 Aug 2023 26 Aug 2023 UPI/DIGVIJAY UPI-323864503709 +500.00 962.00

9 08:56 AM SURESH/360486338192/Payment
from Ph

25 26 Aug 2023 26 Aug 2023 UPI/RAHUL RAMBHAU UPI-323869518799 -900.00 62.00

0 12:22 PM W/360428455861/Payment from Ph

25 26 Aug 2023 26 Aug 2023 UPI/RAHUL RAMBHAU UPI-323869739819 +1,200.00 1,262.00

1 12:30 PM W/323881345705/UPI

25 26 Aug 2023 26 Aug 2023 UPI/SAMAY BHASKAR UPI-323869921510 -1,200.00 62.00

2 12:36 PM V/360491091940/Payment from Ph

25 26 Aug 2023 26 Aug 2023 UPI/RAHUL RAMBHAU UPI-323884646841 +86.00 148.00

3 08:22 PM W/323897514732/UPI

25 26 Aug 2023 26 Aug 2023 UPI/SHREEDHAR UPI-323884670637 -70.00 78.00

4 08:22 PM SHRAV/323819601250/UPI

25 26 Aug 2023 26 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998840357579 +40.00 118.00
5 08:31 PM VASANTRAO MOGAL

25 26 Aug 2023 26 Aug 2023 UPI/Asha Balu UPI-323886117553 -30.00 88.00

6 08:58 PM Jadha/360420530049/Payment from
Ph

25 27 Aug 2023 27 Aug 2023 UPI/RAHUL RAMBHAU UPI-323998994524 +2,000.00 2,088.00

7 12:44 PM W/323914097095/UPI

25 27 Aug 2023 27 Aug 2023 UPI/Asha Balu UPI-323999708870 +300.00 2,388.00

8 01:08 PM Jadha/323921456413/Payment from
Ph

25 27 Aug 2023 27 Aug 2023 UPI/RAHUL RAMBHAU UPI-323903860121 -300.00 2,088.00

9 03:42 PM W/360520630438/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 15 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

26 27 Aug 2023 27 Aug 2023 UPI/AKASH ANIL UPI-323904541127 +300.00 2,388.00

0 04:10 PM GAIK/323936101062/AmazonPay
20Mer

26 27 Aug 2023 27 Aug 2023 UPI/RAHUL RAMBHAU UPI-323907536451 +70.00 2,458.00

1 05:57 PM W/323948348257/UPI

26 27 Aug 2023 27 Aug 2023 UPI/RAHUL RAMBHAU UPI-323907674104 +110.00 2,568.00

2 06:01 PM W/323923487969/UPI

26 27 Aug 2023 27 Aug 2023 UPI/PhonePe/360543860265/Payment UPI-323910549886 -10.00 2,558.00

3 07:17 PM from Ph

26 27 Aug 2023 27 Aug 2023 UPI/SAMAY BHASKAR UPI-323911768647 -2,000.00 558.00

4 07:45 PM V/360568758164/Payment from Ph

26 28 Aug 2023 28 Aug 2023 UPI/Mr LAHU ANKUSH UPI-324030702494 +125.00 683.00
5 02:28 PM /324010022933/Payment from Ph

26 28 Aug 2023 28 Aug 2023 UPI/DIGVIJAY UPI-324032826422 +1,000.00 1,683.00

6 03:48 PM SURESH/360666335528/Payment
from Ph

26 28 Aug 2023 28 Aug 2023 UPI/Asha Balu UPI-324033941227 -1,000.00 683.00

7 04:30 PM Jadha/360623686570/UPI

26 29 Aug 2023 29 Aug 2023 UPI/SANDEEP UPI-324167375969 -110.00 573.00

8 06:44 PM JIWATRA/360731371928/UPI

26 29 Aug 2023 29 Aug 2023 UPI/Sundar Mansing UPI-324170686474 +80.00 653.00

9 08:00 PM /360764038817/UPI Payment

27 29 Aug 2023 29 Aug 2023 UPI/Asha Balu UPI-324173939561 +200.00 853.00

0 09:16 PM Jadha/324132371883/Payment from
Ph

27 30 Aug 2023 30 Aug 2023 UPI/SANJAY MARUTI UPI-324285276824 +2,000.00 2,853.00

1 11:38 AM M/324279196148/Payment from Ph

27 30 Aug 2023 30 Aug 2023 UPI/SRIKANT UPI-324292828217 +300.00 3,153.00

2 03:41 PM CHANDRA/324270667599/Payment
from Ph

27 30 Aug 2023 30 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998838561773 +80.00 3,233.00
3 05:08 PM VASANTRAO MOGAL

27 30 Aug 2023 30 Aug 2023 UPI/RAHUL RAMBHAU UPI-324296051956 +160.00 3,393.00

4 05:34 PM W/324231677583/UPI

27 30 Aug 2023 30 Aug 2023 UPI/RAHUL RAMBHAU UPI-324298508157 +30.00 3,423.00

5 06:42 PM W/324235212397/UPI

27 30 Aug 2023 30 Aug 2023 UPI/Asha Balu UPI-324299036360 -2,000.00 1,423.00

6 06:55 PM Jadha/360802679038/UPI

27 30 Aug 2023 30 Aug 2023 UPI/AKSHAY UPI-324299315847 -100.00 1,323.00

7 07:02 PM SHANKAR/360860114770/Payment
from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 16 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

27 30 Aug 2023 30 Aug 2023 REV-UPI/AKSHAY UPI-324299322382 +100.00 1,423.00

8 07:02 PM SHANK/360860114770/

27 30 Aug 2023 30 Aug 2023 UPI/AKSHAY UPI-324299337515 -100.00 1,323.00

9 07:03 PM SHANKAR/360842779913/Payment
from Ph

28 30 Aug 2023 30 Aug 2023 REV-UPI/AKSHAY UPI-324299337788 +100.00 1,423.00

0 07:03 PM SHANK/360842779913/

28 30 Aug 2023 30 Aug 2023 UPI/ANUSHKA MULTI UPI-324299648837 -100.00 1,323.00

1 07:10 PM S/324217340963/Payment from Ph

28 30 Aug 2023 30 Aug 2023 UPI/RAHUL RAMBHAU UPI-324202382276 -1,300.00 23.00

2 08:10 PM W/360824511766/Payment from Ph

28 30 Aug 2023 30 Aug 2023 MB:RECEIVED FROM DATTATRAY MB-998838382398 +45.00 68.00
3 10:56 PM VASANTRAO MOGAL

28 31 Aug 2023 31 Aug 2023 UPI/NARAYAN UPI-324317022749 +1,000.00 1,068.00

4 11:45 AM SHAHAJI/360988793870/Payment
from Ph

28 31 Aug 2023 31 Aug 2023 UPI/JAYSHRI MARUTI UPI-324321063562 +40.00 1,108.00

5 02:03 PM /324327370298/UPI

28 31 Aug 2023 31 Aug 2023 UPI/RAHUL RAMBHAU UPI-324322318920 +151.00 1,259.00

6 02:47 PM W/324362211044/UPI

28 31 Aug 2023 31 Aug 2023 UPI/Asha Balu UPI-324325928241 -1,000.00 259.00

7 05:02 PM Jadha/324308103558/UPI

28 31 Aug 2023 31 Aug 2023 UPI/Sundar Mansing UPI-324336722888 +10.00 269.00

8 09:54 PM /324324054935/AmazonPay Merch

28 01 Sep 2023 01 Sep 2023 UPI/REKHA DINKAR UPI-324439456931 +600.00 869.00

9 12:17 AM UD/324445001856/UPI

29 01 Sep 2023 01 Sep 2023 UPI/RAHUL RAMBHAU UPI-324439487224 -800.00 69.00

0 12:21 AM W/324427060843/UPI

29 01 Sep 2023 01 Sep 2023 UPI/DIGVIJAY UPI-324452242106 +1,000.00 1,069.00

1 02:34 PM SURESH/361028071862/Payment
from Ph

29 01 Sep 2023 01 Sep 2023 UPI/Asha Balu UPI-324460430599 -1,000.00 69.00

2 06:52 PM Jadha/361083604200/Payment from
Ph

29 01 Sep 2023 01 Sep 2023 UPI/RAHUL RAMBHAU UPI-324471666115 +40.00 109.00

3 11:49 PM W/324409933729/UPI

29 02 Sep 2023 02 Sep 2023 UPI/RAHUL RAMBHAU UPI-324597293098 +147.00 256.00

4 08:03 PM W/324535633151/UPI

29 02 Sep 2023 02 Sep 2023 UPI/PAVAN SANTOSH UPI-324599929331 -185.00 71.00

5 09:04 PM M/324501639964/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 17 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

29 02 Sep 2023 02 Sep 2023 UPI/Asha Balu UPI-324502523125 +210.00 281.00

6 10:19 PM Jadha/324583890834/Payment from
Ph

29 02 Sep 2023 02 Sep 2023 UPI/AIRTEL/324535518061/Enter the UPI-324502650944 -200.00 81.00

7 10:23 PM recha

29 02 Sep 2023 02 Sep 2023 UPI/Sundar Mansing UPI-324504233861 +80.00 161.00

8 11:40 PM /324566948831/AmazonPay Merch

29 03 Sep 2023 03 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998836145592 +215.00 376.00
9 03:31 PM VASANTRAO MOGAL

30 03 Sep 2023 03 Sep 2023 UPI/Sundar Mansing UPI-324623419927 +50.00 426.00

0 06:09 PM /361295739152/UPI Payment

30 04 Sep 2023 04 Sep 2023 UPI/RAHUL RAMBHAU UPI-324735064549 -400.00 26.00

1 12:10 AM W/324735055114/UPI

30 04 Sep 2023 04 Sep 2023 UPI/RAHUL RAMBHAU UPI-324747354097 +150.00 176.00

2 02:18 PM W/324781499396/UPI

30 04 Sep 2023 04 Sep 2023 UPI/DIGVIJAY UPI-324748869725 +1,000.00 1,176.00

3 03:02 PM SURESH/361324285103/Payment
from Ph

30 04 Sep 2023 04 Sep 2023 UPI/Asha Balu UPI-324757743535 -1,000.00 176.00

4 07:28 PM Jadha/324707748644/UPI

30 04 Sep 2023 04 Sep 2023 UPI/NILIMA UPI-324758569819 -10.00 166.00

5 07:46 PM BHARAT/324771457704/UPI

30 04 Sep 2023 04 Sep 2023 UPI/ANIKET JIVAN UPI-324761156645 +50.00 216.00

6 08:43 PM NI/361370102657/Payment from Ph

30 05 Sep 2023 05 Sep 2023 UPI/SUREKHA AKASH UPI-324877561929 +500.00 716.00

7 01:23 PM P/361407773907/Payment from Ph

30 05 Sep 2023 05 Sep 2023 UPI/SOBHA UPI-324878714760 +100.00 816.00

8 01:58 PM MORE/324882209630/Payment from
Ph

30 05 Sep 2023 05 Sep 2023 UPI/Asha Balu UPI-324892401379 +200.00 1,016.00

9 08:23 PM Jadha/324867372219/Payment from
Ph

31 05 Sep 2023 05 Sep 2023 UPI/RAHUL RAMBHAU UPI-324892430079 +30.00 1,046.00

0 08:23 PM W/324844283849/UPI

31 06 Sep 2023 06 Sep 2023 UPI/Sundar Mansing UPI-324905721751 +100.00 1,146.00

1 11:15 AM /361522075011/UPI Payment

31 06 Sep 2023 06 Sep 2023 UPI/RAHUL RAMBHAU UPI-324907107992 +20.00 1,166.00

2 12:00 PM W/324960826848/UPI

31 06 Sep 2023 06 Sep 2023 UPI/RAHUL RAMBHAU UPI-324908211719 -200.00 966.00

3 12:33 PM W/361538310518/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 18 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

31 07 Sep 2023 07 Sep 2023 UPI/BABASAHEB UPI-325040723882 +125.00 1,091.00

4 12:51 PM SUBHA/361635695800/Payment from
Ph

31 07 Sep 2023 07 Sep 2023 UPI/SAMAY BHASKAR UPI-325041356581 -1,020.00 71.00

5 01:11 PM V/361629958510/Payment from Ph

31 07 Sep 2023 07 Sep 2023 UPI/Asha Balu UPI-325047577026 +150.00 221.00

6 04:36 PM Jadha/325002497254/Payment from
Ph

31 07 Sep 2023 07 Sep 2023 Recd:IMPS/325019660924/Cashfree IMPS- +1.00 222.00

7 07:00 PM P/KKBK/X7325/Plays 325019354872

31 07 Sep 2023 07 Sep 2023 Recd:IMPS/325027073107/GAMESKR IMPS- +198.80 420.80

8 07:04 PM AFT/KKBK/X3232/Games 325019361058

31 07 Sep 2023 07 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998833463156 +45.00 465.80
9 09:25 PM VASANTRAO MOGAL

32 08 Sep 2023 08 Sep 2023 UPI/DIGVIJAY UPI-325175928938 +1,000.00 1,465.80

0 03:16 PM SURESH/361764328234/Payment
from Ph

32 08 Sep 2023 08 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998833005204 +1,500.00 2,965.80
1 06:04 PM VASANTRAO MOGAL

32 08 Sep 2023 08 Sep 2023 UPI/DATTATRAY UPI-325181267250 -100.00 2,865.80

2 06:06 PM VASAN/361765745623/Payment from
Ph

32 08 Sep 2023 08 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998832927092 +260.00 3,125.80
3 08:10 PM VASANTRAO MOGAL

32 08 Sep 2023 08 Sep 2023 UPI/RAHUL RAMBHAU UPI-325189561773 -450.00 2,675.80

4 09:24 PM W/361708646047/UPI

32 08 Sep 2023 08 Sep 2023 UPI/Asha Balu UPI-325189590333 -450.00 2,225.80

5 09:25 PM Jadha/325191326820/UPI

32 08 Sep 2023 08 Sep 2023 UPI/RAHUL RAMBHAU UPI-325190129821 -340.00 1,885.80

6 09:40 PM W/325158071779/UPI

32 08 Sep 2023 08 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998832868240 +200.00 2,085.80
7 10:04 PM VASANTRAO MOGAL

32 08 Sep 2023 08 Sep 2023 UPI/Sundar Mansing UPI-325192120662 +100.00 2,185.80

8 10:54 PM /325112568103/UPI Payment

32 09 Sep 2023 09 Sep 2023 UPI/KIRAN UPI-325213617468 -1,675.00 510.80

9 06:36 PM KANAYALAL/361832652355/Payment
from Ph

33 09 Sep 2023 09 Sep 2023 UPI/RAHUL RAMBHAU UPI-325218916442 -400.00 110.80

0 08:37 PM W/325226578304/UPI

33 09 Sep 2023 09 Sep 2023 UPI/Sundar Mansing UPI-325224100654 +45.00 155.80

1 11:34 PM /325246030846/UPI Payment

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 19 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

33 10 Sep 2023 10 Sep 2023 UPI/DREAM11/361995091627/Payme UPI-325338422609 -49.00 106.80

2 02:51 PM nt for PD2

33 10 Sep 2023 10 Sep 2023 UPI/DREAM11/361975521644/Payme UPI-325338582151 -49.00 57.80

3 02:54 PM nt for PD2

33 10 Sep 2023 10 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998832104205 +400.00 457.80
4 02:55 PM VASANTRAO MOGAL

33 10 Sep 2023 10 Sep 2023 UPI/Zomato UPI-325343512645 -277.00 180.80

5 05:37 PM Ltd/325348870903/Payment from Ph

33 10 Sep 2023 10 Sep 2023 UPI/VAIBHAV ANIL UPI-325345912598 +277.00 457.80

6 06:39 PM RA/361948867686/Payment from Ph

33 10 Sep 2023 10 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998831989589 +45.00 502.80
7 07:32 PM VASANTRAO MOGAL

33 11 Sep 2023 11 Sep 2023 UPI/RAHUL RAMBHAU UPI-325456610161 -400.00 102.80

8 12:37 AM W/362088596491/Payment from Ph

33 11 Sep 2023 11 Sep 2023 UPI/Bharti Airtel UPI-325472130160 -10.00 92.80

9 04:09 PM L/362065984734/Payment from Ph

34 11 Sep 2023 11 Sep 2023 UPI/REKHA DINKAR UPI-325476711299 +1.00 93.80

0 06:31 PM UD/325483126476/UPI

34 11 Sep 2023 11 Sep 2023 UPI/REKHA DINKAR UPI-325477119919 +2,400.00 2,493.80

1 06:42 PM UD/325476526364/UPI

34 11 Sep 2023 11 Sep 2023 UPI/RAHUL RAMBHAU UPI-325478937387 -90.00 2,403.80

2 07:22 PM W/325489256043/UPI

34 11 Sep 2023 11 Sep 2023 UPI/RAJENDRA UPI-325479841544 +40.00 2,443.80

3 07:41 PM KASHIN/325440930819/Payment from
Ph

34 11 Sep 2023 11 Sep 2023 UPI/SUNIL HANUMANT UPI-325480070020 +500.00 2,943.80

4 07:46 PM /325475783796/Payment from Ph

34 11 Sep 2023 11 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998831408937 +100.00 3,043.80
5 08:06 PM VASANTRAO MOGAL

34 11 Sep 2023 11 Sep 2023 UPI/RUHUL UPI-325486699325 +20.00 3,063.80

6 10:37 PM MONDAL/325440288496/Payment
from Ph

34 12 Sep 2023 12 Sep 2023 UPI/DIGVIJAY UPI-325596359856 +1,500.00 4,563.80

7 11:58 AM SURESH/362187160704/Payment
from Ph

34 12 Sep 2023 12 Sep 2023 Recd:IMPS/325513972064/SPORTA IMPS- +1.00 4,564.80

8 01:41 PM TEC/KKBK/X0787/Dream 325513715470

34 12 Sep 2023 12 Sep 2023 Recd:IMPS/325513986157/FIDUCIARY IMPS- +105.70 4,670.50

9 01:52 PM /KKBK/X0512/Dream 325513729822

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 20 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

35 12 Sep 2023 12 Sep 2023 UPI/RAJENDRA UPI-325508852159 +50.00 4,720.50

0 06:22 PM KASHIN/325503656409/Payment from
Ph

35 12 Sep 2023 12 Sep 2023 MB:RECEIVED FROM DATTATRAY MB-998830843687 +245.00 4,965.50
1 06:35 PM VASANTRAO MOGAL

35 12 Sep 2023 12 Sep 2023 UPI/Asha Balu UPI-325509939204 -2,700.00 2,265.50

2 06:48 PM Jadha/325557035632/UPI

35 12 Sep 2023 12 Sep 2023 UPI/USHA RAJ UPI-325510568133 +200.00 2,465.50

3 07:03 PM JAISWA/362110459856/Payment from
Ph

35 12 Sep 2023 12 Sep 2023 UPI/KIRAN UPI-325511905800 -1,675.00 790.50

4 07:32 PM KANAYALAL/362100795810/Payment
from Ph

35 12 Sep 2023 12 Sep 2023 UPI/SONAM UPI-325515849468 -60.00 730.50

5 09:00 PM WINES/325574369359/UPI

35 12 Sep 2023 12 Sep 2023 UPI/PAVAN SANTOSH UPI-325517683559 -82.00 648.50

6 09:49 PM M/362139718411/UPI

35 12 Sep 2023 12 Sep 2023 UPI/Asha Balu UPI-325519364262 +400.00 1,048.50

7 10:49 PM Jadha/362108291829/Payment from
Ph

35 12 Sep 2023 12 Sep 2023 UPI/RAHUL RAMBHAU UPI-325519758371 -1,000.00 48.50

8 11:09 PM W/362124924984/UPI

35 13 Sep 2023 13 Sep 2023 UPI/REKHA DINKAR UPI-325625846925 +400.00 448.50

9 10:22 AM UD/325650069911/UPI

36 13 Sep 2023 13 Sep 2023 UPI/RAHUL RAMBHAU UPI-325628068986 -380.00 68.50

0 11:38 AM W/362281353095/Payment from Ph

36 13 Sep 2023 13 Sep 2023 UPI/CHAYA RAJESH UPI-325631981089 +20.00 88.50

1 01:43 PM TH/325683874435/AmazonPay 20Mer

36 13 Sep 2023 13 Sep 2023 UPI/RAHUL RAMBHAU UPI-325632318075 +700.00 788.50

2 01:53 PM W/325607715785/UPI

36 13 Sep 2023 13 Sep 2023 UPI/SHUBHAM UPI-325633121566 -720.00 68.50

3 02:18 PM PRAKASH/362203160589/Payment
from Ph

36 13 Sep 2023 13 Sep 2023 UPI/RASHID SHARIF UPI-325643328192 -50.00 18.50

4 07:23 PM Q/362204339546/UPI

36 13 Sep 2023 13 Sep 2023 UPI/RAHUL RAMBHAU UPI-325643630944 +80.00 98.50

5 07:29 PM W/325671780643/UPI

36 13 Sep 2023 13 Sep 2023 UPI/JAYASHRI UPI-325644165717 -50.00 48.50

6 07:41 PM LAHANU/362294239511/UPI

36 13 Sep 2023 13 Sep 2023 UPI/Asha Balu UPI-325646808296 +200.00 248.50

7 08:38 PM Jadha/325620529572/NO REMARKS

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 21 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

36 13 Sep 2023 13 Sep 2023 UPI/SANDEEP UPI-325646994949 -220.00 28.50

8 08:42 PM JIWATRA/325651673474/UPI

36 13 Sep 2023 13 Sep 2023 UPI/Shubham UPI-325648286018 +100.00 128.50

9 09:13 PM Balasah/325621475943/UPI

37 13 Sep 2023 13 Sep 2023 UPI/PAVAN SANTOSH UPI-325649160375 -120.00 8.50

0 09:36 PM M/362258267108/UPI

37 15 Sep 2023 15 Sep 2023 UPI/RAHUL RAMBHAU UPI-325809389054 +25.00 33.50

1 08:25 PM W/325892031425/UPI

37 15 Sep 2023 15 Sep 2023 UPI/Asha Balu UPI-325811551327 +300.00 333.50

2 09:18 PM Jadha/325821045794/NO REMARKS

37 16 Sep 2023 16 Sep 2023 UPI/RAHUL RAMBHAU UPI-325922955256 -330.00 3.50

3 11:43 AM W/362594069405/Payment from Ph

37 16 Sep 2023 16 Sep 2023 UPI/RAHUL RAMBHAU UPI-325927961609 +400.00 403.50

4 02:23 PM W/325913917863/UPI

37 16 Sep 2023 16 Sep 2023 UPI/RAHUL RAMBHAU UPI-325927976597 +100.00 503.50

5 02:23 PM W/325913947458/UPI

37 16 Sep 2023 16 Sep 2023 UPI/SAMAY BHASKAR UPI-325928152145 -500.00 3.50

6 02:29 PM V/362518722433/Payment from Ph

37 16 Sep 2023 16 Sep 2023 UPI/RAJU JAGAN UPI-325930940259 +45.00 48.50

7 04:06 PM PAWA/325950067702/UPI

37 16 Sep 2023 16 Sep 2023 UPI/Asha Balu UPI-325939486482 +300.00 348.50

8 07:56 PM Jadha/325919719072/NO REMARKS

37 16 Sep 2023 16 Sep 2023 UPI/RAHUL RAMBHAU UPI-325940112423 -300.00 48.50

9 08:10 PM W/362551172266/Payment from Ph

38 17 Sep 2023 17 Sep 2023 UPI/REKHA DINKAR UPI-326063172172 +600.00 648.50

0 04:09 PM UD/326033707661/UPI

38 17 Sep 2023 17 Sep 2023 UPI/Asha Balu UPI-326067190642 -600.00 48.50

1 06:17 PM Jadha/326029287457/Payment from
Ph

38 17 Sep 2023 17 Sep 2023 UPI/RAHUL RAMBHAU UPI-326070390127 +520.00 568.50

2 07:31 PM W/326056805624/UPI

38 18 Sep 2023 18 Sep 2023 UPI/DIGVIJAY UPI-326187217982 +2,000.00 2,568.50

3 12:35 PM SURESH/362720401604/Payment
from Ph

38 18 Sep 2023 18 Sep 2023 UPI/RAHUL RAMBHAU UPI-326191388110 +400.00 2,968.50

4 02:52 PM W/326180355898/UPI

38 18 Sep 2023 18 Sep 2023 UPI/loan/326108348427/Payment UPI-326193453563 -2,084.00 884.50

5 04:07 PM from Ph

38 18 Sep 2023 18 Sep 2023 UPI/Asha Balu UPI-326193830953 +100.00 984.50

6 04:20 PM Jadha/326116959412/NO REMARKS

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 22 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

38 18 Sep 2023 18 Sep 2023 UPI/RAJU JAGAN UPI-326194107389 +45.00 1,029.50

7 04:30 PM PAWA/326112612595/UPI

38 18 Sep 2023 18 Sep 2023 UPI/RAHUL RAMBHAU UPI-326196045109 +25.00 1,054.50

8 05:35 PM W/326186750612/UPI

38 18 Sep 2023 18 Sep 2023 UPI/RAHUL RAMBHAU UPI-326101017899 -1,050.00 4.50

9 07:43 PM W/362788196175/Payment from Ph

39 19 Sep 2023 19 Sep 2023 UPI/REKHA DINKAR UPI-326211644598 +1,000.00 1,004.50

0 09:15 AM UD/326290649242/UPI

39 19 Sep 2023 19 Sep 2023 Recd:IMPS/326214585607/KotakMahi IMPS- +1.00 1,005.50

1 02:37 PM n/KKBK/X6022/SPLN 326214680861

39 19 Sep 2023 19 Sep 2023 UPI/RAHUL RAMBHAU UPI-326222869063 -1,000.00 5.50

2 04:00 PM W/362866514551/UPI

39 19 Sep 2023 19 Sep 2023 UPI/Navnath/326233558307/Payment UPI-326225235219 +1,200.00 1,205.50

3 05:24 PM from Ph

39 19 Sep 2023 19 Sep 2023 UPI/ATUL/326218911938/NA UPI-326226446999 -38.00 1,167.50

4 06:02 PM

39 20 Sep 2023 20 Sep 2023 UPI/RUHUL UPI-326337818027 +209.00 1,376.50

5 12:14 AM MONDAL/362946833374/Payment
from Ph

39 20 Sep 2023 20 Sep 2023 UPI/RAHUL RAMBHAU UPI-326346437672 -400.00 976.50

6 12:33 PM W/326312452175/NA

39 20 Sep 2023 20 Sep 2023 UPI/WALMIK BADU UPI-326355245930 +80.00 1,056.50

7 05:32 PM RAT/326358389509/Payment from Ph

39 20 Sep 2023 20 Sep 2023 UPI/SAMADHAN UPI-326357510156 +350.00 1,406.50

8 06:36 PM MAMRAJ/362922169499/Payment
from Ph

39 20 Sep 2023 20 Sep 2023 UPI/RAHUL RAMBHAU UPI-326362968039 -1,400.00 6.50

9 08:44 PM W/362948091331/Payment from Ph

40 20 Sep 2023 20 Sep 2023 UPI/Asha Balu UPI-326365383719 +100.00 106.50

0 09:52 PM Jadha/326321621434/NO REMARKS

40 20 Sep 2023 20 Sep 2023 UPI/RAHUL RAMBHAU UPI-326366391064 -100.00 6.50

1 10:28 PM W/362922272617/Payment from Ph

40 21 Sep 2023 21 Sep 2023 UPI/RAHUL RAMBHAU UPI-326470326904 +2,000.00 2,006.50

2 08:22 AM W/326440455448/UPI

40 21 Sep 2023 21 Sep 2023 UPI/VAIBHAV MOHAN UPI-326471200703 -2,000.00 6.50

3 09:09 AM V/363041150782/Payment from Ph

40 21 Sep 2023 21 Sep 2023 UPI/REKHA DINKAR UPI-326489571616 +1.00 7.50

4 07:14 PM UD/326410642259/PAY BY
WHATSAPP

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 23 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

40 21 Sep 2023 21 Sep 2023 UPI/REKHA DINKAR UPI-326490296273 +100.00 107.50

5 07:28 PM UD/326411358909/PAY BY
WHATSAPP

40 21 Sep 2023 21 Sep 2023 UPI/REKHA DINKAR UPI-326490419722 +900.00 1,007.50

6 07:31 PM UD/326411498134/PAY BY
WHATSAPP

40 21 Sep 2023 21 Sep 2023 UPI/Asha Balu UPI-326490524461 -880.00 127.50

7 07:33 PM Jadha/363095840595/UPI

40 21 Sep 2023 21 Sep 2023 UPI/SUNIL UPI-326492378262 +45.00 172.50

8 08:14 PM CHAUHAN/326440219821/AmazonPa
y Merch

40 21 Sep 2023 21 Sep 2023 UPI/REKHA DINKAR UPI-326494223559 +1,000.00 1,172.50

9 08:59 PM UD/326410736789/PAY BY
WHATSAPP

41 21 Sep 2023 21 Sep 2023 UPI/Rohit Prakash UPI-326497005160 +100.00 1,272.50

0 10:25 PM K/363071350310/Payment from Ph

41 21 Sep 2023 21 Sep 2023 UPI/RAHUL RAMBHAU UPI-326497466847 -200.00 1,072.50

1 10:45 PM W/363084559355/Payment from Ph

41 22 Sep 2023 22 Sep 2023 UPI/RAHUL RAMBHAU UPI-326511257205 +50.00 1,122.50

2 02:39 PM W/326531413912/UPI

41 22 Sep 2023 22 Sep 2023 UPI/CHOUDHARY UPI-326511531738 -48.00 1,074.50

3 02:49 PM PUKHR/363136282165/UPI

41 22 Sep 2023 22 Sep 2023 UPI/SUNIL RAMESH UPI-326511709067 -50.00 1,024.50

4 02:55 PM GA/326545113139/UPI

41 22 Sep 2023 22 Sep 2023 UPI/Amazon UPI-326516701162 -239.00 785.50

5 05:49 PM Pay/326559260280/Request from Am

41 23 Sep 2023 23 Sep 2023 UPI/DIGVIJAY UPI-326634161291 +500.00 1,285.50

6 10:51 AM SURESH/363284171501/Payment
from Ph

41 24 Sep 2023 24 Sep 2023 UPI/Asha Balu UPI-326776480672 -300.00 985.50

7 06:23 PM Jadha/326783089127/UPI

41 24 Sep 2023 24 Sep 2023 UPI/Mr Sunil UPI-326778025623 +45.00 1,030.50

8 07:08 PM Chauha/363338105937/AmazonPay
Merch

41 24 Sep 2023 24 Sep 2023 UPI/VIKASSAHEBRAONA/3267087600 UPI-326779497405 +80.00 1,110.50

9 07:51 PM 00/AmazonPay 20Mer

42 24 Sep 2023 24 Sep 2023 UPI/AKSHAY BALU UPI-326786202664 +40.00 1,150.50

0 11:06 PM BAG/326755657137/AmazonPay
20Mer

42 25 Sep 2023 25 Sep 2023 UPI/RAHUL RAMBHAU UPI-326813204031 -1,150.00 0.50

1 09:11 PM W/326831412144/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 24 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

42 26 Sep 2023 26 Sep 2023 UPI/REKHA DINKAR UPI-326922231592 +100.00 100.50

2 10:27 AM UD/326948846861/PAY BY
WHATSAPP

42 26 Sep 2023 26 Sep 2023 UPI/DIGVIJAY UPI-326924708386 +2,000.00 2,100.50

3 11:56 AM SURESH/363592994191/Payment
from Ph

42 26 Sep 2023 26 Sep 2023 UPI/RAJESH ACHYUT UPI-326933830351 +45.00 2,145.50

4 05:08 PM T/326995387871/UPI

42 26 Sep 2023 26 Sep 2023 UPI/Shri Datta Kira/326950273335/UPI UPI-326940290268 -477.00 1,668.50
5 07:58 PM

42 26 Sep 2023 26 Sep 2023 UPI/Shri Datta Kira/326905628069/UPI UPI-326941062097 -24.00 1,644.50
6 08:17 PM

42 26 Sep 2023 26 Sep 2023 UPI/RAMESH UPI-326945046701 +100.00 1,744.50

7 10:13 PM RAMCHAND/326998720150/Payment
from Ph

42 26 Sep 2023 26 Sep 2023 UPI/USHA RAJ UPI-326946758992 -134.00 1,610.50

8 11:46 PM JAISWA/363540434409/Payment from
Ph

42 27 Sep 2023 27 Sep 2023 UPI/AIRTEL/327065872784/Enter the UPI-327056588754 -200.00 1,410.50

9 12:56 PM recha

43 27 Sep 2023 27 Sep 2023 UPI/RAHUL RAMBHAU UPI-327063139128 +50.00 1,460.50

0 04:28 PM W/327015592288/UPI

43 27 Sep 2023 27 Sep 2023 UPI/Seeta/327014676143/Payment UPI-327065307691 +300.00 1,760.50

1 05:41 PM from Ph

43 27 Sep 2023 27 Sep 2023 UPI/RAHUL RAMBHAU UPI-327069951899 -1,200.00 560.50

2 07:43 PM W/363636886193/UPI

43 27 Sep 2023 27 Sep 2023 UPI/REKHA DINKAR UPI-327071930911 +100.00 660.50

3 08:32 PM UD/327002010594/PAY BY
WHATSAPP

43 28 Sep 2023 28 Sep 2023 UPI/SAMADHAN BALU UPI-327177881016 +80.00 740.50

4 12:58 AM B/327171797082/Payment from Ph

43 28 Sep 2023 28 Sep 2023 UPI/RAHUL RAMBHAU UPI-327186561374 -200.00 540.50

5 12:52 PM W/363747324622/Payment from Ph

43 28 Sep 2023 28 Sep 2023 UPI/RAHUL RAMBHAU UPI-327186692687 +87.00 627.50

6 12:56 PM W/327138759561/UPI

43 28 Sep 2023 28 Sep 2023 UPI/Asha Balu UPI-327186852340 -250.00 377.50

7 01:02 PM Jadha/327186957571/UPI

43 28 Sep 2023 28 Sep 2023 UPI/REKHA DINKAR UPI-327187601885 +350.00 727.50

8 01:27 PM UD/327117884622/PAY BY
WHATSAPP

43 28 Sep 2023 28 Sep 2023 UPI/SAMADHAN BALU UPI-327187924266 +80.00 807.50

9 01:38 PM B/363768718283/Payment from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 25 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

44 28 Sep 2023 28 Sep 2023 UPI/Amazon UPI-327188001916 -239.00 568.50

0 01:41 PM Pay/327167347320/Request from Am

44 28 Sep 2023 28 Sep 2023 UPI/SUREKHA AKASH UPI-327193725518 +700.00 1,268.50

1 05:14 PM P/363754413192/Payment from Ph

44 28 Sep 2023 28 Sep 2023 UPI/Sunil/327181920437/AmazonPay UPI-327193729375 +50.00 1,318.50

2 05:14 PM Merch

44 28 Sep 2023 28 Sep 2023 UPI/USHA RAJ UPI-327195349300 +400.00 1,718.50

3 06:07 PM JAISWA/363784685657/Payment from
Ph

44 28 Sep 2023 28 Sep 2023 UPI/AKASH ANIL UPI-327195387667 +90.00 1,808.50

4 06:08 PM GAIK/363707523039/Payment from
Ph

44 29 Sep 2023 29 Sep 2023 UPI/RAHUL RAMBHAU UPI-327213880635 -1,100.00 708.50

5 12:18 PM W/363890029730/UPI

44 29 Sep 2023 29 Sep 2023 UPI/Asha Balu UPI-327216261286 -154.00 554.50

6 01:39 PM Jadha/363898202444/Payment from
Ph

44 29 Sep 2023 29 Sep 2023 UPI/RAHUL RAMBHAU UPI-327218505624 +150.00 704.50

7 02:55 PM W/327273973051/UPI

44 29 Sep 2023 29 Sep 2023 UPI/SAMAY BHASKAR UPI-327218670552 -30.00 674.50

8 03:01 PM V/363823961123/Payment from Ph

44 29 Sep 2023 29 Sep 2023 UPI/RENUKA DILIP UPI-327225519643 +1,000.00 1,674.50

9 06:44 PM GA/363828978453/Payment from Ph

45 29 Sep 2023 29 Sep 2023 Recd:IMPS/327219045506/shubham IMPS- +1.00 1,675.50

0 07:38 PM ja/KKBK/X0010/Domes 327219135221

45 29 Sep 2023 29 Sep 2023 Recd:IMPS/327219046076/shubham IMPS- +2,000.00 3,675.50

1 07:38 PM ja/KKBK/X0010/Domes 327219135913

45 29 Sep 2023 29 Sep 2023 UPI/ATUL/363869338229/UPI UPI-327229142968 -65.00 3,610.50

2 08:08 PM

45 29 Sep 2023 29 Sep 2023 UPI/SHREEDHAR UPI-327229436597 -70.00 3,540.50

3 08:15 PM SHRAV/327269349533/UPI

45 29 Sep 2023 29 Sep 2023 UPI/ANIL JIVATRAM UPI-327229568887 -110.00 3,430.50

4 08:18 PM J/363869354663/UPI

45 29 Sep 2023 29 Sep 2023 UPI/KIRAN/363869357979/UPI UPI-327229652576 -50.00 3,380.50

5 08:20 PM

45 29 Sep 2023 29 Sep 2023 UPI/REKHA DINKAR UPI-327230796537 +300.00 3,680.50

6 08:48 PM UD/327265117538/PAY BY
WHATSAPP

45 29 Sep 2023 29 Sep 2023 UPI/Amazon UPI-327231043922 -1,850.00 1,830.50

7 08:55 PM Pay/327269411925/Request from Am

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 26 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

45 29 Sep 2023 29 Sep 2023 UPI/Amazon UPI-327231341306 -299.00 1,531.50

8 09:03 PM Pay/363869423385/Request from Am

45 29 Sep 2023 29 Sep 2023 UPI/PRADIP UPI-327232220299 +40.00 1,571.50

9 09:27 PM VASANTRA/327292868297/Payment
from Ph

46 30 Sep 2023 30 Sep 2023 UPI/RAHUL RAMBHAU UPI-327340632042 -50.00 1,521.50

0 10:18 AM W/363948567458/Payment from Ph

46 30 Sep 2023 30 Sep 2023 UPI/Asha Balu UPI-327341092306 -1,000.00 521.50

1 10:34 AM Jadha/327369973527/UPI

46 30 Sep 2023 30 Sep 2023 UPI/DIGVIJAY UPI-327341855206 +2,000.00 2,521.50

2 11:01 AM SURESH/363907572742/Payment
from Ph

46 30 Sep 2023 30 Sep 2023 UPI/USHA RAJ UPI-327349683675 +400.00 2,921.50

3 03:01 PM JAISWA/363986899582/Payment from
Ph

46 30 Sep 2023 30 Sep 2023 UPI/BHAGAVAN BANSI UPI-327355555860 +100.00 3,021.50

4 06:06 PM /363980102912/Payment from Ph

46 30 Sep 2023 30 Sep 2023 UPI/Asha Balu UPI-327357776921 -1,600.00 1,421.50

5 06:58 PM Jadha/363935263154/Payment from
Ph

46 30 Sep 2023 30 Sep 2023 UPI/Shri Datta Kira/363970816931/UPI UPI-327359217985 -355.00 1,066.50
6 07:30 PM

46 30 Sep 2023 30 Sep 2023 UPI/ATUL/327370828968/UPI UPI-327359510793 -124.00 942.50

7 07:36 PM

46 30 Sep 2023 30 Sep 2023 UPI/PRADIP UPI-327361441933 +40.00 982.50

8 08:18 PM VASANTRA/327398882430/Payment
from Ph

46 30 Sep 2023 30 Sep 2023 UPI/PRADIP UPI-327362350632 +40.00 1,022.50

9 08:38 PM VASANTRA/327380307413/Payment
from Ph

47 30 Sep 2023 30 Sep 2023 UPI/Asha Balu UPI-327362840459 +300.00 1,322.50

0 08:50 PM Jadha/327320927818/AmazonPay
Merch

47 30 Sep 2023 30 Sep 2023 UPI/Amazon UPI-327363639946 -100.00 1,222.50

1 09:09 PM Pay/327371005159/Request from Am

47 30 Sep 2023 30 Sep 2023 UPI/Asha Balu UPI-327363702608 +100.00 1,322.50

2 09:10 PM Jadha/327321950468/AmazonPay
Merch

47 01 Oct 2023 30 Sep 2023 Int.Pd:6048335111:01-07-2023 to 30- +8.00 1,330.50

3 07:29 AM 09-2023

47 01 Oct 2023 01 Oct 2023 UPI/RAHUL RAMBHAU UPI-327490974139 +50.00 1,380.50

4 06:55 PM W/327449900897/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 27 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

47 02 Oct 2023 02 Oct 2023 UPI/DIGVIJAY UPI-327506545231 +1,000.00 2,380.50

5 10:04 AM SURESH/364183569595/Payment
from Ph

47 02 Oct 2023 02 Oct 2023 UPI/PAVAN SANTOSH UPI-327528169280 -250.00 2,130.50

6 09:04 PM M/327521683314/NO REMARKS

47 02 Oct 2023 02 Oct 2023 UPI/VASANT DEVIDAS UPI-327530257029 +90.00 2,220.50

7 09:59 PM /327539025323/AmazonPay 20Mer

47 02 Oct 2023 02 Oct 2023 UPI/RAHUL RAMBHAU UPI-327530522089 -2,000.00 220.50

8 10:07 PM W/327522727933/NO REMARKS

47 02 Oct 2023 02 Oct 2023 UPI/PRADIP UPI-327531500437 +45.00 265.50

9 10:43 PM VASANTRA/327503881686/Payment
from Ph

48 03 Oct 2023 03 Oct 2023 UPI/Asha Balu UPI-327642188143 +250.00 515.50

0 12:14 PM Jadha/327612018061/AmazonPay
Merch

48 03 Oct 2023 03 Oct 2023 UPI/Amazon UPI-327642291268 -249.00 266.50

1 12:17 PM Pay/364275222641/Request from Am

48 03 Oct 2023 03 Oct 2023 UPI/REKHA DINKAR UPI-327656723711 +500.00 766.50

2 07:09 PM UD/327696024832/PAY BY
WHATSAPP

48 03 Oct 2023 03 Oct 2023 UPI/RAHUL RAMBHAU UPI-327660590987 -700.00 66.50

3 08:30 PM W/364230651521/Payment from Ph

48 03 Oct 2023 03 Oct 2023 UPI/RAHUL RAMBHAU UPI-327660859197 +2,900.00 2,966.50

4 08:36 PM W/327619483433/UPI

48 03 Oct 2023 03 Oct 2023 UPI/KIRAN UPI-327661444767 -2,900.00 66.50

5 08:49 PM KANAYALAL/364272464213/Payment
from Ph

48 03 Oct 2023 03 Oct 2023 UPI/SONALI JEVAN UPI-327662394762 -40.00 26.50

6 09:12 PM LA/327676179712/UPI

48 03 Oct 2023 03 Oct 2023 UPI/Asha Balu UPI-327663075254 +100.00 126.50

7 09:29 PM Jadha/327621563101/AmazonPay
Merch

48 03 Oct 2023 03 Oct 2023 UPI/PAVAN SANTOSH UPI-327663140440 -120.00 6.50

8 09:31 PM M/364276212758/UPI

48 04 Oct 2023 04 Oct 2023 UPI/PRADIP UPI-327782531806 +40.00 46.50

9 03:38 PM VASANTRA/327786557774/Payment
from Ph

49 04 Oct 2023 04 Oct 2023 UPI/PRADIP UPI-327795481399 +40.00 86.50

0 08:56 PM VASANTRA/327721462016/Payment
from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 28 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

49 04 Oct 2023 04 Oct 2023 UPI/PRADIP UPI-327797123029 +40.00 126.50

1 09:33 PM VASANTRA/327772772481/Payment
from Ph

49 05 Oct 2023 05 Oct 2023 UPI/DIGVIJAY UPI-327817348046 +1,000.00 1,126.50

2 03:27 PM SURESH/364402400855/Payment
from Ph

49 05 Oct 2023 05 Oct 2023 UPI/Asha Balu UPI-327828132900 -1,000.00 126.50

3 08:03 PM Jadha/364472096729/Payment from
Ph

49 05 Oct 2023 05 Oct 2023 UPI/Asha Balu UPI-327833298328 +500.00 626.50

4 10:06 PM Jadha/327822331934/AmazonPay
Merch

49 05 Oct 2023 05 Oct 2023 UPI/SANDHAN PRASAD UPI-327833441241 -500.00 126.50

5 10:10 PM /364479611883/UPI

49 06 Oct 2023 06 Oct 2023 UPI/DIGVIJAY UPI-327946063055 +1,500.00 1,626.50

6 12:47 PM SURESH/364568008142/Payment
from Ph

49 06 Oct 2023 06 Oct 2023 UPI/CHOUDHARY UPI-327950321151 -220.00 1,406.50

7 02:51 PM PUKHR/364580581520/UPI

49 06 Oct 2023 06 Oct 2023 UPI/MANOJ HARIRAM UPI-327954612751 +500.00 1,906.50

8 05:13 PM S/364516782573/Payment from Ph

49 06 Oct 2023 06 Oct 2023 UPI/PRADIP UPI-327959824258 +10.00 1,916.50

9 07:24 PM VASANTRA/327926139829/Payment
from Ph

50 06 Oct 2023 06 Oct 2023 UPI/RAHUL RAMBHAU UPI-327962642971 +75.00 1,991.50

0 08:23 PM W/327912828022/UPI

50 07 Oct 2023 07 Oct 2023 UPI/Asha Balu UPI-328079766641 +500.00 2,491.50

1 12:36 PM Jadha/328012484476/AmazonPay
Merch

50 07 Oct 2023 07 Oct 2023 UPI/Asha Balu UPI-328091016065 +5,900.00 8,391.50

2 05:50 PM Jadha/328017751614/AmazonPay
Merch

50 07 Oct 2023 07 Oct 2023 UPI/RAHUL RAMBHAU UPI-328091089836 -5,900.00 2,491.50

3 05:52 PM W/328058855285/UPI

50 07 Oct 2023 07 Oct 2023 UPI/Shri Datta Kira/364683808108/UPI UPI-328098456455 -344.00 2,147.50
4 08:24 PM

50 07 Oct 2023 07 Oct 2023 UPI/Asha Balu UPI-328099189224 +600.00 2,747.50

5 08:40 PM Jadha/328020957910/AmazonPay
Merch

50 07 Oct 2023 07 Oct 2023 UPI/Mr YOGESH UPI-328001871558 -220.00 2,527.50

6 09:42 PM RAMDA/328084002284/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 29 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

50 07 Oct 2023 07 Oct 2023 UPI/Asha Balu UPI-328002247287 +700.00 3,227.50

7 09:52 PM Jadha/328021019995/AmazonPay
Merch

50 08 Oct 2023 08 Oct 2023 UPI/DINKAR UPI-328132204044 +50.00 3,277.50

8 07:51 PM BHAGAWAT/328137126156/Payment
from Ph

50 09 Oct 2023 09 Oct 2023 UPI/DIGVIJAY UPI-328248634836 +1,000.00 4,277.50

9 12:02 PM SURESH/364881778097/Payment
from Ph

51 09 Oct 2023 09 Oct 2023 UPI/VISHAL UPI-328254864113 -2,400.00 1,877.50

0 03:03 PM KAMLAKAR/364859006041/Payment
from Ph

51 09 Oct 2023 09 Oct 2023 UPI/RAHUL RAMBHAU UPI-328261300918 -1,000.00 877.50

1 06:17 PM W/328214097757/UPI

51 09 Oct 2023 09 Oct 2023 UPI/BHARATI BALU UPI-328266946822 +45.00 922.50

2 08:17 PM PI/328270765507/AmazonPay 20Mer

51 09 Oct 2023 09 Oct 2023 UPI/Seeta/328270792460/Payment UPI-328267234813 +380.00 1,302.50

3 08:23 PM from Ph

51 09 Oct 2023 09 Oct 2023 UPI/Gopal Rohidas UPI-328267601916 -380.00 922.50

4 08:31 PM D/364848467254/Payment from Ph

51 09 Oct 2023 09 Oct 2023 UPI/PAVAN SANTOSH UPI-328270474840 -190.00 732.50

5 09:39 PM M/364841904414/NA

51 09 Oct 2023 09 Oct 2023 UPI/SHREEDHAR UPI-328271659485 -120.00 612.50

6 10:13 PM SHRAV/364843963550/Oid202310092
212

51 09 Oct 2023 09 Oct 2023 UPI/Mr ATIK UPI-328271691195 -100.00 512.50

7 10:14 PM KHAN/364844009435/NA

51 09 Oct 2023 09 Oct 2023 UPI/ANIL JIVATRAM UPI-328272024894 -110.00 402.50

8 10:25 PM J/364844549850/NA

51 09 Oct 2023 09 Oct 2023 UPI/Paytm/364844593165/Paying UPI-328272051600 +30.00 432.50

9 10:26 PM using Pa

52 09 Oct 2023 09 Oct 2023 UPI/Asha Balu UPI-328272198209 +200.00 632.50

0 10:31 PM Jadha/328222771286/NO REMARKS

52 10 Oct 2023 10 Oct 2023 UPI/RAHUL RAMBHAU UPI-328302148888 +165.00 797.50

1 08:21 PM W/328357631303/UPI

52 10 Oct 2023 10 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998814992536 +125.00 922.50
2 09:26 PM VASANTRAO MOGAL

52 10 Oct 2023 10 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998814989431 +1.00 923.50
3 09:32 PM VASANTRAO MOGAL

52 10 Oct 2023 10 Oct 2023 UPI/NILIMA UPI-328305373283 -110.00 813.50

4 09:34 PM BHARAT/364942815218/NA

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 30 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

52 10 Oct 2023 10 Oct 2023 UPI/Asha Balu UPI-328305423709 +285.00 1,098.50

5 09:35 PM Jadha/328321565555/NO REMARKS

52 10 Oct 2023 10 Oct 2023 UPI/Shri Datta UPI-328305657690 -174.00 924.50

6 09:41 PM Kira/364988355204/Oid20231010214
1

52 10 Oct 2023 10 Oct 2023 UPI/BHISE UPI-328306135942 +40.00 964.50

7 09:54 PM CHANDRA/364996671533/Payment
from Ph

52 11 Oct 2023 11 Oct 2023 UPI/RAHUL RAMBHAU UPI-328416231101 +200.00 1,164.50

8 11:00 AM W/328458235259/UPI

52 11 Oct 2023 11 Oct 2023 UPI/ATUL/365035365963/NA UPI-328435780169 -330.00 834.50

9 07:57 PM

53 11 Oct 2023 11 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998814399322 +45.00 879.50
0 08:37 PM VASANTRAO MOGAL

53 11 Oct 2023 11 Oct 2023 UPI/ATUL/365044688881/NA UPI-328440452675 -4.00 875.50

1 09:45 PM

53 11 Oct 2023 11 Oct 2023 UPI/AKASH MAHENDRA UPI-328441591128 +700.00 1,575.50

2 10:18 PM /365002593793/Payment from Ph

53 12 Oct 2023 12 Oct 2023 UPI/Airtel/328557963672/Oid2216504 UPI-328552060571 -156.50 1,419.00

3 11:47 AM 6818@

53 12 Oct 2023 12 Oct 2023 UPI/Asha Balu UPI-328552241516 +980.00 2,399.00

4 11:52 AM Jadha/328511650374/NO REMARKS

53 12 Oct 2023 12 Oct 2023 UPI/RAHUL RAMBHAU UPI-328553392456 -2,399.00 0.00

5 12:28 PM W/365110530623/Sent from Paytm

53 12 Oct 2023 12 Oct 2023 UPI/Paytm/365110571777/Collecting UPI-328553411204 +5.00 5.00

6 12:28 PM all

53 12 Oct 2023 12 Oct 2023 UPI/RAHUL RAMBHAU UPI-328553425683 -1.00 4.00

7 12:29 PM W/365110605078/Sent from Paytm

53 12 Oct 2023 12 Oct 2023 UPI/RAGHUNATH UPI-328554996465 +300.00 304.00

8 01:15 PM BHIMR/328595059192/AmazonPay
20Mer

53 12 Oct 2023 12 Oct 2023 UPI/RAHUL RAMBHAU UPI-328555050872 +2,500.00 2,804.00

9 01:16 PM W/328519109427/UPI

54 12 Oct 2023 12 Oct 2023 UPI/REKHA DINKAR UPI-328555736770 +1.00 2,805.00

0 01:35 PM UD/328598624808/PAY BY
WHATSAPP

54 12 Oct 2023 12 Oct 2023 UPI/REKHA DINKAR UPI-328555754010 +5,000.00 7,805.00

1 01:35 PM UD/328598655059/PAY BY
WHATSAPP

54 12 Oct 2023 12 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998814051662 +45.00 7,850.00
2 02:11 PM VASANTRAO MOGAL

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 31 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

54 12 Oct 2023 12 Oct 2023 UPI/SHUBHAM UPI-328559282734 -3,450.00 4,400.00

3 03:20 PM PRAKASH/365169302725/Payment
from Ph

54 12 Oct 2023 12 Oct 2023 UPI/TEJAS SATISH UPI-328560094843 -3,490.00 910.00

4 03:48 PM DU/328523889394/NA

54 12 Oct 2023 12 Oct 2023 REV-UPI/TEJAS SATISH UPI-328560094843 +3,490.00 4,400.00

5 03:48 PM /328523889394/

54 12 Oct 2023 12 Oct 2023 UPI/TEJAS SATISH UPI-328560174038 -3,490.00 910.00

6 03:51 PM DU/328580819183/Payment from Ph

54 12 Oct 2023 12 Oct 2023 UPI/Asha Balu UPI-328560309211 +3,490.00 4,400.00

7 03:56 PM Jadha/328515838691/NO REMARKS

54 12 Oct 2023 12 Oct 2023 UPI/Shri Datta UPI-328569571933 -326.00 4,074.00

8 07:55 PM Kira/328589323812/Oid20231012195
5

54 12 Oct 2023 12 Oct 2023 UPI/Paytm/365135677742/Collecting UPI-328569682979 +5.00 4,079.00

9 07:57 PM all

55 12 Oct 2023 12 Oct 2023 UPI/SUNIL RAMESH UPI-328569896789 -30.00 4,049.00

0 08:02 PM GA/365189714762/Oid202310122001

55 12 Oct 2023 12 Oct 2023 UPI/RAHUL RAMBHAU UPI-328571770866 -400.00 3,649.00

1 08:42 PM W/365125303283/Payment from Ph

55 12 Oct 2023 12 Oct 2023 UPI/RAHUL RAMBHAU UPI-328571820660 -8.00 3,641.00

2 08:44 PM W/365158511145/Payment from Ph

55 12 Oct 2023 12 Oct 2023 UPI/Sundar Mansing UPI-328576856827 +80.00 3,721.00

3 11:17 PM /328536682436/AmazonPay Merch

55 13 Oct 2023 13 Oct 2023 UPI/Asha Balu UPI-328689378398 +460.00 4,181.00

4 01:35 PM Jadha/328613526270/AmazonPay
Merch

55 13 Oct 2023 13 Oct 2023 UPI/AIRTEL/365215465808/Enter the UPI-328689478510 -200.00 3,981.00

5 01:38 PM recha

55 13 Oct 2023 13 Oct 2023 UPI/Paytm/365215490716/Collecting UPI-328689491256 +5.00 3,986.00

6 01:38 PM all

55 13 Oct 2023 13 Oct 2023 UPI/loan/328640132391/Payment UPI-328691563887 -2,084.00 1,902.00

7 02:33 PM from Ph

55 13 Oct 2023 13 Oct 2023 UPI/Shri Datta UPI-328605413982 -310.00 1,592.00

8 08:38 PM Kira/365285862431/Oid20231013203
8

55 13 Oct 2023 13 Oct 2023 UPI/Asha Balu UPI-328610226984 +2,600.00 4,192.00

9 10:51 PM Jadha/328622020508/NO REMARKS

56 14 Oct 2023 14 Oct 2023 UPI/my11circle/328795195687/my11c UPI-328724890901 -80.00 4,112.00

0 01:51 PM ircle

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 32 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

56 14 Oct 2023 14 Oct 2023 UPI/my11circle/328794733471/my11c UPI-328725141404 -50.00 4,062.00

1 01:57 PM ircle

56 14 Oct 2023 14 Oct 2023 UPI/DREAM11/365399776655/Payme UPI-328725274218 -49.00 4,013.00

2 02:00 PM nt for PD2

56 14 Oct 2023 14 Oct 2023 UPI/USHA RAJ UPI-328733465842 +200.00 4,213.00

3 06:15 PM JAISWA/365324122188/Payment from
Ph

56 14 Oct 2023 14 Oct 2023 UPI/RAHUL RAMBHAU UPI-328743837223 +66.00 4,279.00

4 10:19 PM W/328796289241/UPI

56 14 Oct 2023 14 Oct 2023 UPI/Vi/365367040947/Oid2217317858 UPI-328744437204 -300.10 3,978.90

5 10:40 PM 8@

56 14 Oct 2023 14 Oct 2023 UPI/Paytm/365344556503/Collecting UPI-328744472554 +25.00 4,003.90

6 10:41 PM all

56 15 Oct 2023 15 Oct 2023 UPI/AKASH ANIL UPI-328855891890 +280.00 4,283.90

7 12:36 PM GAIK/328888405263/AmazonPay
20Mer

56 15 Oct 2023 15 Oct 2023 UPI/NARAYAN UPI-328857491373 +500.00 4,783.90

8 01:21 PM SHAHAJI/365412453698/Payment
from Ph

56 15 Oct 2023 15 Oct 2023 UPI/Junglee Games UPI-328858651868 -5.00 4,778.90

9 01:50 PM I/328834817765/UPI Intent

57 15 Oct 2023 15 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998812480655 +45.00 4,823.90
0 01:56 PM VASANTRAO MOGAL

57 15 Oct 2023 15 Oct 2023 UPI/My11Circle/328898475709/21870 UPI-328859083463 -30.00 4,793.90

1 02:01 PM 42035

57 15 Oct 2023 15 Oct 2023 UPI/DNYANESHWAR UPI-328863387022 +45.00 4,838.90

2 04:20 PM MOR/328885765892/Payment from Ph

57 16 Oct 2023 16 Oct 2023 UPI/Tapas UPI-328979956886 +100.00 4,938.90

3 01:22 AM Debnath/328920944640/AmazonPay
20Mer

57 16 Oct 2023 16 Oct 2023 UPI/VISION GAMING UPI-328992257620 -49.00 4,889.90

4 01:54 PM P/365518673922/Oid8774579VISIO

57 16 Oct 2023 16 Oct 2023 UPI/Jio/365553952695/Oid221889104 UPI-328994527436 -25.00 4,864.90

5 03:03 PM 17@

57 17 Oct 2023 17 Oct 2023 UPI/DIGVIJAY UPI-329020480155 +2,000.00 6,864.90

6 11:30 AM SURESH/365659178180/Payment
from Ph

57 17 Oct 2023 17 Oct 2023 UPI/RAHUL RAMBHAU UPI-329022850420 +49.00 6,913.90

7 12:44 PM W/329054585730/UPI

57 17 Oct 2023 17 Oct 2023 UPI/SARIKA RAHUL UPI-329023149506 +5,000.00 11,913.90

8 12:53 PM WA/329087829011/Payment from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 33 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

57 17 Oct 2023 17 Oct 2023 UPI/SAMAY BHASKAR UPI-329026073898 -6,800.00 5,113.90

9 02:16 PM V/329028411468/Sent from Paytm

58 17 Oct 2023 17 Oct 2023 UPI/Howzat/329065467309/UPI Intent UPI-329027390279 -30.00 5,083.90

0 02:54 PM

58 17 Oct 2023 17 Oct 2023 UPI/DREAM11/365600732437/Payme UPI-329027466608 -49.00 5,034.90

1 02:56 PM nt for PD2

58 17 Oct 2023 17 Oct 2023 UPI/SPORTA UPI-329027516658 -150.00 4,884.90

2 02:58 PM TECHNOLO/329037245585/UPI

58 17 Oct 2023 17 Oct 2023 UPI/Asha Balu UPI-329027786321 +1,652.00 6,536.90

3 03:07 PM Jadha/329015455967/NO REMARKS

58 17 Oct 2023 17 Oct 2023 UPI/HDFC BANK LTD UPI-329027899809 -3,652.00 2,884.90
4 03:10 PM C/329029350196/Payment from Ph

58 17 Oct 2023 17 Oct 2023 UPI/WinZO/329022231848/21920930 UPI-329028038077 -100.00 2,784.90

5 03:15 PM 11

58 17 Oct 2023 17 Oct 2023 UPI/Sandeep UPI-329037121916 -260.00 2,524.90

6 07:30 PM Jaising/329063171692/Oid202310171
929

58 17 Oct 2023 17 Oct 2023 UPI/Asha Balu UPI-329040164459 +1,190.00 3,714.90

7 08:38 PM Jadha/329020774217/NO REMARKS

58 18 Oct 2023 18 Oct 2023 UPI/Howzat/365713567029/UPI Intent UPI-329158139994 -13.00 3,701.90

8 01:52 PM

58 18 Oct 2023 18 Oct 2023 UPI/Sandeep UPI-329172175554 -210.00 3,491.90

9 08:21 PM Jaising/365766145579/Oid202310182
020

59 18 Oct 2023 18 Oct 2023 UPI/KIRAN/329147397030/NA UPI-329172422446 -70.00 3,421.90

0 08:26 PM

59 18 Oct 2023 18 Oct 2023 UPI/KIRAN UPI-329173657033 -3,350.00 71.90

1 08:55 PM KANAYALAL/365782153938/Payment
from Ph

59 19 Oct 2023 19 Oct 2023 UPI/Asha Balu UPI-329289165833 +1,530.00 1,601.90

2 01:05 PM Jadha/329213923067/NO REMARKS

59 19 Oct 2023 19 Oct 2023 UPI/Howzat/365875185466/UPI Intent UPI-329291065662 -24.00 1,577.90

3 01:51 PM

59 19 Oct 2023 19 Oct 2023 UPI/Disney UPI-329291608659 -149.00 1,428.90

4 02:04 PM Hotstar/329293135606/Collect
request

59 19 Oct 2023 19 Oct 2023 UPI/SHUBHAM UPI-329295607544 -1,100.00 328.90

5 04:20 PM PRAKASH/365801898088/Payment
from Ph

59 20 Oct 2023 20 Oct 2023 UPI/Asha Balu UPI-329319660021 +2,900.00 3,228.90

6 11:58 AM Jadha/329311653223/NO REMARKS

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 34 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

59 20 Oct 2023 20 Oct 2023 UPI/DIGVIJAY UPI-329320625884 +1,500.00 4,728.90

7 12:28 PM SURESH/365996378117/Payment
from Ph

59 20 Oct 2023 20 Oct 2023 UPI/Jio Prepaid UPI-329331748690 -395.00 4,333.90

8 06:06 PM Rec/329363534303/NA

59 20 Oct 2023 20 Oct 2023 UPI/Shri Datta UPI-329336199681 -700.00 3,633.90

9 07:47 PM Kira/329381371798/Oid20231020194
7

60 20 Oct 2023 20 Oct 2023 UPI/Paytm/365933699950/Payment UPI-329336310078 +3.00 3,636.90

0 07:49 PM on WINZ

60 20 Oct 2023 20 Oct 2023 UPI/PAVAN SANTOSH UPI-329341567307 -138.00 3,498.90

1 10:04 PM M/365944351062/NA

60 21 Oct 2023 21 Oct 2023 UPI/Howzat/366005341619/UPI Intent UPI-329456661040 -24.00 3,474.90

2 01:48 PM

60 21 Oct 2023 21 Oct 2023 UPI/REKHA DINKAR UPI-329459130824 +1.00 3,475.90

3 03:01 PM UD/329419035830/PAY BY
WHATSAPP

60 21 Oct 2023 21 Oct 2023 UPI/REKHA DINKAR UPI-329459197375 +2,000.00 5,475.90

4 03:04 PM UD/329419107205/PAY BY
WHATSAPP

60 21 Oct 2023 21 Oct 2023 UPI/REKHA DINKAR UPI-329459224376 +1,000.00 6,475.90

5 03:05 PM UD/329419131907/PAY BY
WHATSAPP

60 21 Oct 2023 21 Oct 2023 UPI/SARIKA RAHUL UPI-329462679387 -200.00 6,275.90

6 04:59 PM WA/329456972424/Payment from Ph

60 21 Oct 2023 21 Oct 2023 UPI/Asha Balu UPI-329464215533 -800.00 5,475.90

7 05:44 PM Jadha/366031925176/Payment from
Ph

60 22 Oct 2023 22 Oct 2023 UPI/SPORTA UPI-329590137179 -39.55 5,436.35

8 01:47 PM TECHNOLO/366158534067/OidPD232
9508TXN

60 22 Oct 2023 22 Oct 2023 UPI/My11Circle/329587373184/22032 UPI-329590486941 -27.00 5,409.35

9 01:54 PM 35071

61 22 Oct 2023 22 Oct 2023 UPI/my11circle/329520529570/my11c UPI-329590571399 -50.00 5,359.35

0 01:56 PM ircle

61 22 Oct 2023 22 Oct 2023 UPI/SARIKA RAHUL UPI-329594845222 -70.00 5,289.35

1 04:23 PM WA/329588090125/Payment from Ph

61 22 Oct 2023 22 Oct 2023 UPI/BHASKAR BHIKAN UPI-329599212390 +500.00 5,789.35

2 06:31 PM /329577485461/UPI

61 23 Oct 2023 23 Oct 2023 UPI/Asha Balu UPI-329618464442 +200.00 5,989.35

3 12:26 PM Jadha/329612070939/NO REMARKS

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 35 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

61 23 Oct 2023 23 Oct 2023 UPI/RAHUL RAMBHAU UPI-329618503677 -200.00 5,789.35

4 12:27 PM W/366212009952/NA

61 23 Oct 2023 23 Oct 2023 UPI/Soyab UPI-329619245261 +500.00 6,289.35

5 12:51 PM Shaikhnur/366220662415/Payment
from Ph

61 23 Oct 2023 23 Oct 2023 UPI/DATTATRAY UPI-329620661873 -100.00 6,189.35

6 01:33 PM VASAN/366242452487/Payment from
Ph

61 23 Oct 2023 23 Oct 2023 UPI/Howzat/366264872060/UPI Intent UPI-329621530436 -48.00 6,141.35

7 01:54 PM

61 23 Oct 2023 23 Oct 2023 UPI/Asha Balu UPI-329623001172 -500.00 5,641.35

8 02:41 PM Jadha/329620738638/NA

61 23 Oct 2023 23 Oct 2023 UPI/PAYTM/366258993200/Oid22244 UPI-329623037626 -1.00 5,640.35

9 02:43 PM 045014@

62 23 Oct 2023 23 Oct 2023 UPI/Playermedia/329621525003/NA UPI-329623385317 -2.82 5,637.53

0 02:55 PM

62 23 Oct 2023 23 Oct 2023 UPI/Mpl UPI-329624080068 -50.00 5,587.53

1 03:19 PM Gaming/329623310164/MPLPIDIN797
0543

62 23 Oct 2023 23 Oct 2023 UPI/Mpl UPI-329624592375 -50.00 5,537.53

2 03:38 PM Gaming/329644883342/MPLPIDIN797
0609

62 23 Oct 2023 23 Oct 2023 UPI/Cashfree UPI-329625014326 +31.00 5,568.53

3 03:53 PM Paymen/329623798638/MPL

62 23 Oct 2023 23 Oct 2023 UPI/Mpl UPI-329625348858 -24.65 5,543.88

4 04:05 PM Gaming/329609254568/MPLPIDIN797
0716

62 23 Oct 2023 23 Oct 2023 UPI/Mpl UPI-329627004508 -30.00 5,513.88

5 05:03 PM Gaming/329654090951/MPLPIDIN797
0919

62 23 Oct 2023 23 Oct 2023 UPI/RAHUL RAMBHAU UPI-329630259435 +350.00 5,863.88

6 06:35 PM W/329630394360/UPI

62 23 Oct 2023 23 Oct 2023 UPI/PAVAN SANTOSH UPI-329637596485 -166.00 5,697.88

7 09:48 PM M/366241203925/NA

62 24 Oct 2023 24 Oct 2023 UPI/Asha Balu UPI-329751035517 +210.00 5,907.88

8 01:24 PM Jadha/366318180196/NA

62 24 Oct 2023 24 Oct 2023 UPI/AIRTEL/329720762879/Enter the UPI-329752577418 -210.00 5,697.88

9 02:04 PM recha

63 24 Oct 2023 24 Oct 2023 UPI/Asha Balu UPI-329760552318 +720.00 6,417.88

0 06:31 PM Jadha/329738075957/NA

63 24 Oct 2023 24 Oct 2023 UPI/Asha Balu UPI-329760646096 +3.00 6,420.88

1 06:33 PM Jadha/329738286558/NA

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 36 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

63 24 Oct 2023 24 Oct 2023 UPI/RAHUL RAMBHAU UPI-329767418945 -2,150.00 4,270.88

2 09:39 PM W/366341938629/Sent from Paytm

63 24 Oct 2023 24 Oct 2023 UPI/RAHUL RAM UPI-329768754770 +40.00 4,310.88

3 10:30 PM ADHAN/329783892186/AmazonPay
20Mer

63 25 Oct 2023 25 Oct 2023 UPI/RAHUL RAMBHAU UPI-329875194237 -1,100.00 3,210.88

4 10:21 AM W/366476757902/Payment from Ph

63 25 Oct 2023 25 Oct 2023 UPI/RAHUL RAMBHAU UPI-329875227449 +1,100.00 4,310.88

5 10:22 AM W/329829793392/UPI

63 25 Oct 2023 25 Oct 2023 UPI/RAHUL RAMBHAU UPI-329877960937 +300.00 4,610.88

6 11:54 AM W/329833186017/UPI

63 25 Oct 2023 25 Oct 2023 UPI/SHUBHAM UPI-329878148565 -2,050.00 2,560.88

7 12:01 PM PRAKASH/366491420385/Payment
from Ph

63 25 Oct 2023 25 Oct 2023 UPI/my11circle/329819151627/my11c UPI-329882358600 -48.00 2,512.88

8 01:59 PM ircle

63 25 Oct 2023 25 Oct 2023 UPI/ISMAIL SALIM UPI-329883285777 -170.00 2,342.88

9 02:28 PM KH/329822419121/Sent from Paytm

64 25 Oct 2023 25 Oct 2023 UPI/Mr BRIJLAL UPI-329884940078 -300.00 2,042.88

0 03:26 PM JAGM/329825730070/NA

64 25 Oct 2023 25 Oct 2023 UPI/Asha Balu UPI-329897968287 +400.00 2,442.88

1 09:20 PM Jadha/329821988812/NO REMARKS

64 26 Oct 2023 26 Oct 2023 UPI/Airtel/329953411750/Oid2226725 UPI-329903013511 -240.10 2,202.78

2 07:07 AM 3632@

64 26 Oct 2023 26 Oct 2023 UPI/Howzat/366544006392/UPI Intent UPI-329913419969 -14.00 2,188.78

3 01:54 PM

64 26 Oct 2023 26 Oct 2023 UPI/My11Circle/329924922848/22110 UPI-329913568903 -49.00 2,139.78

4 01:57 PM 89241

64 26 Oct 2023 26 Oct 2023 UPI/Mpl UPI-329913961204 -20.00 2,119.78

5 02:08 PM Gaming/329923665567/MPLPIDIN798
3120

64 26 Oct 2023 26 Oct 2023 UPI/Mpl UPI-329914962773 -19.00 2,100.78

6 02:42 PM Gaming/329964275713/MPLPIDIN798
3255

64 26 Oct 2023 26 Oct 2023 UPI/Mpl UPI-329915423842 -50.00 2,050.78

7 02:58 PM Gaming/366555568601/MPLPIDIN798
3322

64 26 Oct 2023 26 Oct 2023 UPI/REKHA DINKAR UPI-329916970009 +2,000.00 4,050.78

8 03:54 PM UD/329982176595/PAY BY
WHATSAPP

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 37 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

64 26 Oct 2023 26 Oct 2023 UPI/PRADIP UPI-329924431982 +10.00 4,060.78

9 07:25 PM VASANTRA/329925076058/Payment
from Ph

65 26 Oct 2023 26 Oct 2023 UPI/Asha Balu UPI-329927530210 +240.00 4,300.78

0 08:37 PM Jadha/329941569483/NA

65 27 Oct 2023 27 Oct 2023 UPI/Ecom Xpress/366612482679/NA UPI-330043491122 -235.00 4,065.78

1 01:27 PM

65 27 Oct 2023 27 Oct 2023 UPI/SPORTA UPI-330044065371 -100.00 3,965.78

2 01:42 PM TECHNOLO/366653059304/OidPD233
0008TXN

65 27 Oct 2023 27 Oct 2023 UPI/Junglee Games UPI-330044793889 -39.00 3,926.78

3 01:58 PM I/330032751814/UPI Intent

65 27 Oct 2023 27 Oct 2023 UPI/VINOD JAYARAM UPI-330046508712 +200.00 4,126.78

4 02:54 PM B/366638966255/Payment from Ph

65 27 Oct 2023 27 Oct 2023 UPI/Paytm/330028348322/Payment UPI-330046704180 +2.00 4,128.78

5 03:01 PM on MPL

65 27 Oct 2023 27 Oct 2023 UPI/RAHUL RAMBHAU UPI-330047082260 -100.00 4,028.78

6 03:14 PM W/366696965070/Payment from Ph

65 27 Oct 2023 27 Oct 2023 UPI/Airtel/330069334367/Oid2226488 UPI-330051030639 -156.50 3,872.28

7 05:28 PM 2732@

65 27 Oct 2023 27 Oct 2023 UPI/BHISE UPI-330051459742 +80.00 3,952.28

8 05:41 PM CHANDRA/366676138682/Payment
from Ph

65 27 Oct 2023 27 Oct 2023 UPI/BHISE UPI-330057432107 +45.00 3,997.28

9 08:04 PM CHANDRA/366631139790/Payment
from Ph

66 27 Oct 2023 27 Oct 2023 UPI/ATUL/366647621540/NA UPI-330060365101 -154.00 3,843.28

0 09:18 PM

66 28 Oct 2023 28 Oct 2023 UPI/Jio/330152297625/Oid222639654 UPI-330164622636 -300.10 3,543.18

1 01:23 AM 30@

66 28 Oct 2023 28 Oct 2023 UPI/Jio/366755475290/Oid222706612 UPI-330178264470 -250.10 3,293.08

2 02:52 PM 01@

66 28 Oct 2023 28 Oct 2023 UPI/Dish TV DTH UPI-330179159247 -100.00 3,193.08

3 03:24 PM Rec/366756275907/Oid22283762760
@

66 28 Oct 2023 28 Oct 2023 UPI/SUREKHA AKASH UPI-330180941617 +700.00 3,893.08

4 04:27 PM P/366795079009/Payment from Ph

66 28 Oct 2023 28 Oct 2023 UPI/RAHUL RAMBHAU UPI-330186006555 +800.00 4,693.08

5 06:51 PM W/330153978753/UPI

66 28 Oct 2023 28 Oct 2023 UPI/SAMARTH UPI-330186786199 -536.00 4,157.08

6 07:08 PM VEGETAB/366730299919/NA

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 38 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

66 28 Oct 2023 28 Oct 2023 UPI/BHARATI BALU UPI-330188127120 +45.00 4,202.08

7 07:38 PM PI/366768059255/Payment from Ph

66 29 Oct 2023 29 Oct 2023 UPI/BHISE UPI-330296225859 +250.00 4,452.08

8 12:27 AM CHANDRA/366848024821/Payment
from Ph

66 29 Oct 2023 29 Oct 2023 UPI/Amazon UPI-330203840076 -151.00 4,301.08

9 11:56 AM Pay/366829327110/Request from Am

67 29 Oct 2023 29 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998805563145 +90.00 4,391.08
0 01:04 PM VASANTRAO MOGAL

67 29 Oct 2023 29 Oct 2023 UPI/Junglee Games UPI-330207654455 -24.00 4,367.08

1 01:41 PM I/330234742094/UPI Intent

67 29 Oct 2023 29 Oct 2023 UPI/MY11CIRCLE/366817224255/Pay UPI-330208290848 -100.00 4,267.08

2 01:53 PM ment for 704

67 29 Oct 2023 29 Oct 2023 UPI/Mpl UPI-330208738708 -50.00 4,217.08

3 02:05 PM Gaming/366854375345/MPLPIDIN799
6958

67 29 Oct 2023 29 Oct 2023 UPI/PRADIP UPI-330221823773 +40.00 4,257.08

4 08:20 PM VASANTRA/330275762939/Payment
from Ph

67 29 Oct 2023 29 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998805401299 +45.00 4,302.08
5 08:27 PM VASANTRAO MOGAL

67 29 Oct 2023 29 Oct 2023 UPI/NILIMA UPI-330225377287 -42.00 4,260.08

6 10:03 PM BHARAT/366847639437/NA

67 30 Oct 2023 30 Oct 2023 UPI/BHASKAR BHIKAN UPI-330334644173 +300.00 4,560.08

7 11:32 AM /330386200070/UPI

67 30 Oct 2023 30 Oct 2023 UPI/DIGVIJAY UPI-330336991223 +3,000.00 7,560.08

8 12:46 PM SURESH/366933206340/Payment
from Ph

67 30 Oct 2023 30 Oct 2023 UPI/DREAM11/366922312500/Payme UPI-330339396127 -40.00 7,520.08

9 01:51 PM nt for PD2

68 30 Oct 2023 30 Oct 2023 UPI/RASHID SHARIF UPI-330349073108 -100.00 7,420.08

0 06:42 PM Q/330334853056/NA

68 30 Oct 2023 30 Oct 2023 UPI/REKHA DINKAR UPI-330349098008 +1.00 7,421.08

1 06:42 PM UD/330318000376/PAY BY
WHATSAPP

68 30 Oct 2023 30 Oct 2023 UPI/REKHA DINKAR UPI-330349180587 +2,000.00 9,421.08

2 06:44 PM UD/330318077712/PAY BY
WHATSAPP

68 30 Oct 2023 30 Oct 2023 UPI/REKHA DINKAR UPI-330349207562 +2,000.00 11,421.08

3 06:45 PM UD/330318094896/PAY BY
WHATSAPP

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 39 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

68 30 Oct 2023 30 Oct 2023 UPI/REKHA DINKAR UPI-330349228834 +1,000.00 12,421.08

4 06:45 PM UD/330318122909/PAY BY
WHATSAPP

68 30 Oct 2023 30 Oct 2023 UPI/ATUL/330335398905/NA UPI-330349317667 -50.00 12,371.08

5 06:47 PM

68 30 Oct 2023 30 Oct 2023 UPI/MSEDCL UPI-330349930773 -2,360.00 10,011.08

6 07:01 PM Electric/330363463132/Oid222859421
96@

68 30 Oct 2023 30 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998804885060 +45.00 10,056.08
7 07:43 PM VASANTRAO MOGAL

68 30 Oct 2023 30 Oct 2023 UPI/THE MAMAS/366940892269/NA UPI-330357285362 -60.00 9,996.08

8 09:57 PM

68 30 Oct 2023 30 Oct 2023 UPI/KIRAN/366941033422/NA UPI-330357378168 -60.00 9,936.08

9 09:59 PM

69 31 Oct 2023 31 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998804565686 +45.00 9,981.08
0 12:18 PM VASANTRAO MOGAL

69 31 Oct 2023 31 Oct 2023 UPI/RAHUL RAMBHAU UPI-330482425845 -100.00 9,881.08

1 06:40 PM W/367046332447/Payment from Ph

69 31 Oct 2023 31 Oct 2023 UPI/RAHUL RAMBHAU UPI-330482502479 -100.00 9,781.08

2 06:41 PM W/367043582654/Payment from Ph

69 31 Oct 2023 31 Oct 2023 MB:RECEIVED FROM DATTATRAY MB-998804166189 +45.00 9,826.08
3 09:06 PM VASANTRAO MOGAL

69 31 Oct 2023 31 Oct 2023 UPI/BHAGWAN UPI-330490621997 -60.00 9,766.08

4 09:35 PM LAXAMAN/367086422340/Oid202310
312135

69 31 Oct 2023 31 Oct 2023 UPI/PRADIP UPI-330491004825 +40.00 9,806.08

5 09:45 PM VASANTRA/330407564537/Payment
from Ph

69 01 Nov 2023 01 Nov 2023 UPI/DREAM11/367148293705/Payme UPI-330507648946 -49.00 9,757.08

6 01:45 PM nt for PD2

69 01 Nov 2023 01 Nov 2023 UPI/DREAM11/367196338182/Payme UPI-330507941471 -100.00 9,657.08

7 01:53 PM nt for PD2

69 01 Nov 2023 01 Nov 2023 UPI/my11circle/330527618374/my11c UPI-330508174320 -47.00 9,610.08

8 01:58 PM ircle

69 01 Nov 2023 01 Nov 2023 UPI/My11Circle/330564395803/22239 UPI-330508228402 -49.00 9,561.08

9 02:00 PM 15440

70 01 Nov 2023 01 Nov 2023 FD BOOKED/6049272361/SHUBHAM -5,750.00 3,811.08

0 03:48 PM BALASAHEB JADHAV

70 01 Nov 2023 01 Nov 2023 UPI/ISMAIL SALIM UPI-330522425195 -170.00 3,641.08

1 07:50 PM KH/367131351117/Sent from Paytm

70 01 Nov 2023 01 Nov 2023 UPI/BHARATI BALU UPI-330525201310 +45.00 3,686.08

2 08:45 PM PI/367114321593/Payment from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 40 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

70 02 Nov 2023 02 Nov 2023 UPI/RAHUL RAMBHAU UPI-330640857670 -1,000.00 2,686.08

3 11:59 AM W/367220322020/Payment from Ph

70 02 Nov 2023 02 Nov 2023 UPI/DIGVIJAY UPI-330641068217 +1,500.00 4,186.08

4 12:05 PM SURESH/367262016468/Payment
from Ph

70 02 Nov 2023 02 Nov 2023 UPI/Junglee Games UPI-330645194186 -100.00 4,086.08

5 01:51 PM I/330624910348/UPI Intent

70 02 Nov 2023 02 Nov 2023 UPI/Junglee Games UPI-330645297169 -5.00 4,081.08

6 01:54 PM I/330654700452/UPI Intent

70 02 Nov 2023 02 Nov 2023 UPI/DREAM11/367240259238/Payme UPI-330645405584 -26.00 4,055.08

7 01:56 PM nt for PD2

70 02 Nov 2023 02 Nov 2023 UPI/PRADIP UPI-330650332867 +40.00 4,095.08

8 04:30 PM VASANTRA/330667736195/Payment
from Ph

70 02 Nov 2023 02 Nov 2023 MB:RECEIVED FROM DATTATRAY MB-998802876059 +45.00 4,140.08
9 04:46 PM VASANTRAO MOGAL

71 02 Nov 2023 02 Nov 2023 UPI/SAGAR NAMDEV UPI-330654489133 +70.00 4,210.08

0 06:23 PM GA/367236411076/Payment from Ph

71 02 Nov 2023 02 Nov 2023 UPI/MOHAN BALCHAND UPI-330656963078 +300.00 4,510.08

1 07:15 PM /367205350987/Payment from Ph

71 02 Nov 2023 02 Nov 2023 UPI/PAVAN SANTOSH UPI-330663796717 -200.00 4,310.08

2 09:48 PM M/367249348946/NA

71 02 Nov 2023 02 Nov 2023 UPI/RAHUL RAMBHAU UPI-330663919162 +100.00 4,410.08

3 09:51 PM W/330628460937/UPI

71 03 Nov 2023 03 Nov 2023 UPI/DREAM11/367337938780/Payme UPI-330779880935 -10.00 4,400.08

4 01:48 PM nt for PD2

71 03 Nov 2023 03 Nov 2023 MB:RECEIVED FROM DATTATRAY MB-998802335659 +45.00 4,445.08
5 02:12 PM VASANTRAO MOGAL

71 03 Nov 2023 03 Nov 2023 UPI/RAHUL RAMBHAU UPI-330790110754 +100.00 4,545.08

6 06:37 PM W/330758099995/UPI

71 03 Nov 2023 03 Nov 2023 UPI/RAHUL RAMBHAU UPI-330790369181 +80.00 4,625.08

7 06:42 PM W/330758446014/UPI

71 03 Nov 2023 03 Nov 2023 UPI/SHRIKRUSHNA UPI-330791964268 +200.00 4,825.08

8 07:16 PM NAM/367360605024/Payment from
Ph

71 03 Nov 2023 03 Nov 2023 UPI/RAHUL RAMBHAU UPI-330792444642 -27.00 4,798.08

9 07:26 PM W/367388668191/Payment from Ph

72 03 Nov 2023 03 Nov 2023 UPI/PRADIP UPI-330798030201 +5.00 4,803.08

0 09:30 PM VASANTRA/330748463472/Payment
from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 41 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

72 03 Nov 2023 03 Nov 2023 UPI/DATTATRAY UPI-330799676260 -455.00 4,348.08

1 10:16 PM VASAN/367358247646/Payment from
Ph

72 03 Nov 2023 03 Nov 2023 UPI/PRADIP UPI-330700914370 +40.00 4,388.08

2 11:04 PM VASANTRA/330768618792/Payment
from Ph

72 04 Nov 2023 04 Nov 2023 UPI/REKHA DINKAR UPI-330808860799 +1,500.00 5,888.08

3 10:59 AM UD/330877975662/PAY BY
WHATSAPP

72 04 Nov 2023 04 Nov 2023 UPI/AIRTEL/330817621502/Enter the UPI-330809378452 -210.00 5,678.08

4 11:14 AM recha

72 04 Nov 2023 04 Nov 2023 MB:RECEIVED FROM DATTATRAY MB-998801768384 +80.00 5,758.08
5 12:54 PM VASANTRAO MOGAL

72 04 Nov 2023 04 Nov 2023 UPI/DREAM11/367406989297/Payme UPI-330815201861 -49.00 5,709.08

6 01:56 PM nt for PD2

72 04 Nov 2023 04 Nov 2023 UPI/NARAYAN UPI-330825359104 +1,000.00 6,709.08

7 06:38 PM SHAHAJI/367475191243/Payment
from Ph

72 04 Nov 2023 04 Nov 2023 UPI/RAHUL RAMBHAU UPI-330826349130 -3,000.00 3,709.08

8 06:59 PM W/330832629700/Sent from Paytm

72 04 Nov 2023 04 Nov 2023 UPI/Shri Datta UPI-330828912160 -418.00 3,291.08

9 07:50 PM Kira/330802132596/Oid20231104195
0

73 04 Nov 2023 04 Nov 2023 UPI/Paytm/330848887505/Paying UPI-330829445096 +20.00 3,311.08

0 08:01 PM using Pa

73 04 Nov 2023 04 Nov 2023 UPI/MOHAN BALCHAND UPI-330830061704 -300.00 3,011.08

1 08:13 PM /367462199179/Payment from Ph

73 05 Nov 2023 05 Nov 2023 UPI/MY11CIRCLE/367533613820/Pay UPI-330950975736 -100.00 2,911.08

2 01:43 PM ment for 711

73 05 Nov 2023 05 Nov 2023 UPI/My11Circle/330964762427/22344 UPI-330951301465 -36.00 2,875.08

3 01:50 PM 04492

73 05 Nov 2023 05 Nov 2023 UPI/DREAM11/367562070637/Payme UPI-330951386745 -36.00 2,839.08

4 01:52 PM nt for PD2

73 05 Nov 2023 05 Nov 2023 UPI/DREAM11/367506098680/Payme UPI-330951516377 -47.00 2,792.08

5 01:55 PM nt for PD2

73 05 Nov 2023 05 Nov 2023 UPI/KIRAN UPI-330961418712 -1,000.00 1,792.08

6 06:34 PM KANAYALAL/367585805308/Payment
from Ph

73 05 Nov 2023 05 Nov 2023 UPI/RAHUL RAMBHAU UPI-330965380822 +120.00 1,912.08

7 07:57 PM W/330944458647/UPI

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 42 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

73 05 Nov 2023 05 Nov 2023 UPI/RAHUL RAMBHAU UPI-330965747651 -120.00 1,792.08

8 08:05 PM W/330941073128/Sent from Paytm

73 05 Nov 2023 05 Nov 2023 UPI/PRADIP UPI-330968296434 +20.00 1,812.08

9 09:04 PM VASANTRA/330964557636/Payment
from Ph

74 05 Nov 2023 05 Nov 2023 UPI/ANIKET JIVAN UPI-330970205868 +50.00 1,862.08

0 09:56 PM NI/367532758425/Payment from Ph

74 05 Nov 2023 05 Nov 2023 UPI/ASHISH KUMAR UPI-330971992768 +15.00 1,877.08

1 11:03 PM DH/330942519500/UPI

74 06 Nov 2023 06 Nov 2023 UPI/SHIVANI UPI-331081740146 -10.00 1,867.08

2 12:03 PM BALASAH/367610406330/Sent from
Paytm

74 06 Nov 2023 06 Nov 2023 UPI/SHIVANI UPI-331081778187 -240.00 1,627.08

3 12:05 PM BALASAH/367610481817/Sent from
Paytm

74 06 Nov 2023 06 Nov 2023 UPI/SAMAY BHASKAR UPI-331087663335 -1,000.00 627.08

4 02:50 PM V/367680851026/Payment from Ph

74 06 Nov 2023 06 Nov 2023 UPI/AJINKYA HARISH UPI-331092282872 +120.00 747.08

5 05:12 PM /367613499833/bhola painter

74 07 Nov 2023 07 Nov 2023 UPI/NARAYAN UPI-331116047962 +5,000.00 5,747.08

6 11:46 AM SHAHAJI/367751964742/Payment
from Ph

74 07 Nov 2023 07 Nov 2023 UPI/Asha Balu UPI-331116586951 -5,000.00 747.08

7 12:02 PM Jadha/367717305147/NA

74 07 Nov 2023 07 Nov 2023 UPI/RAHUL RAMBHAU UPI-331123527355 -150.00 597.08

8 03:14 PM W/331120145584/Sent from Paytm

74 07 Nov 2023 07 Nov 2023 UPI/Jio/367768653869/Oid223899167 UPI-331139770231 -300.10 296.98

9 09:41 PM 10@

75 07 Nov 2023 07 Nov 2023 UPI/Paytm/367740961537/Paying UPI-331139780562 +100.00 396.98

0 09:42 PM using Pa

75 08 Nov 2023 08 Nov 2023 UPI/Asha Balu UPI-331252467250 +2,084.00 2,480.98

1 11:52 AM Jadha/331211953970/NA

75 08 Nov 2023 08 Nov 2023 UPI/loan/331216830190/Asha UPI-331252537541 -2,084.00 396.98

2 11:54 AM balasaheb

75 08 Nov 2023 08 Nov 2023 UPI/RAHUL RAMBHAU UPI-331253771113 -10.00 386.98

3 12:29 PM W/367814312509/Sent from Paytm

75 08 Nov 2023 08 Nov 2023 UPI/RAHUL RAMBHAU UPI-331265458690 +200.00 586.98

4 05:51 PM W/331252684416/UPI

75 08 Nov 2023 08 Nov 2023 UPI/Groww/331251969961/Account UPI-331265694380 -1.00 585.98

5 05:56 PM Verific

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 43 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

75 08 Nov 2023 08 Nov 2023 UPI/RAHUL RAMBHAU UPI-331271163730 +300.00 885.98

6 07:50 PM W/331257497931/UPI

75 08 Nov 2023 08 Nov 2023 UPI/THE MAMAS/331247243646/NA UPI-331272098943 -280.00 605.98

7 08:09 PM

75 08 Nov 2023 08 Nov 2023 UPI/Sindhuk UPI-331272254389 -60.00 545.98

8 08:12 PM General/331247500094/NA

75 08 Nov 2023 08 Nov 2023 UPI/PAVAN SANTOSH UPI-331272915185 -182.00 363.98

9 08:25 PM M/331248568847/NA

76 08 Nov 2023 08 Nov 2023 UPI/RAHUL RAMBHAU UPI-331279101584 +45.00 408.98

0 11:12 PM W/331270067853/UPI

76 08 Nov 2023 08 Nov 2023 UPI/RAHUL RAMBHAU UPI-331279120434 +10.00 418.98

1 11:13 PM W/331250061756/UPI

76 08 Nov 2023 08 Nov 2023 UPI/RAHUL RAMBHAU UPI-331279342935 +494.00 912.98

2 11:25 PM W/331264187109/UPI

76 09 Nov 2023 09 Nov 2023 UPI/REKHA DINKAR UPI-331390906528 +1.00 913.98

3 12:50 PM UD/331362260497/PAY BY
WHATSAPP

76 09 Nov 2023 09 Nov 2023 UPI/REKHA DINKAR UPI-331391170284 +2,000.00 2,913.98

4 12:57 PM UD/331362547218/PAY BY
WHATSAPP

76 09 Nov 2023 09 Nov 2023 UPI/REKHA DINKAR UPI-331391194134 +2,000.00 4,913.98

5 12:58 PM UD/331362569632/PAY BY
WHATSAPP

76 09 Nov 2023 09 Nov 2023 UPI/REKHA DINKAR UPI-331391207822 +1,000.00 5,913.98

6 12:58 PM UD/331362589726/PAY BY
WHATSAPP

76 09 Nov 2023 09 Nov 2023 UPI/SHUBHAM UPI-331301622477 -2,000.00 3,913.98

7 05:44 PM PRAKASH/367905062181/Payment
from Ph

76 09 Nov 2023 09 Nov 2023 UPI/SOMNATH UPI-331302258991 -200.00 3,713.98

8 06:01 PM KARBHAR/331337123901/NA

76 09 Nov 2023 09 Nov 2023 Upi_Cradj_U2_tdt_081123_3312519699 331251969961 +1.00 3,714.98

9 06:29 PM 61_09NOV2023_5C

77 09 Nov 2023 09 Nov 2023 UPI/RAHUL RAMBHAU UPI-331311954763 +80.00 3,794.98

0 09:19 PM W/331300628634/UPI

77 09 Nov 2023 09 Nov 2023 UPI/MANOJ SHANKAR UPI-331313650309 +100.00 3,894.98

1 10:00 PM I/367912678231/Payment from Ph

77 10 Nov 2023 10 Nov 2023 UPI/NARAYAN UPI-331430392736 +1,000.00 4,894.98

2 01:49 PM SHAHAJI/368039145829/Payment
from Ph

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 44 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

77 10 Nov 2023 10 Nov 2023 UPI/REKHA DINKAR UPI-331434016965 +1,000.00 5,894.98

3 03:25 PM UD/331406408183/PAY BY
WHATSAPP

77 10 Nov 2023 10 Nov 2023 UPI/Dish TV DTH UPI-331436850843 -100.00 5,794.98

4 04:42 PM Rec/331463408081/Oid22372090820
@

77 10 Nov 2023 10 Nov 2023 UPI/ZOMATO MEDIA UPI-331445787624 -266.00 5,528.98

5 07:53 PM PR/368038806300/UPI Transaction

77 10 Nov 2023 10 Nov 2023 UPI/BHARATI BALU UPI-331448567990 +45.00 5,573.98

6 08:49 PM PI/368076313138/Payment from Ph

77 10 Nov 2023 10 Nov 2023 UPI/KIRAN/368048383203/NA UPI-331452304087 -40.00 5,533.98

7 10:16 PM

77 10 Nov 2023 10 Nov 2023 UPI/USHA RAJ UPI-331452716588 +100.00 5,633.98

8 10:28 PM JAISWA/368049160342/Payment from
Ph

77 10 Nov 2023 10 Nov 2023 UPI/ANIKET JIVAN UPI-331453991300 +200.00 5,833.98

9 11:14 PM NI/368060195699/Payment from Ph

78 11 Nov 2023 11 Nov 2023 UPI/EKART/368111410170/Payment UPI-331565729385 -174.00 5,659.98

0 12:29 PM for FMP

78 11 Nov 2023 11 Nov 2023 UPI/SAMADHAN BALU UPI-331567215108 +200.00 5,859.98

1 01:06 PM B/368114176331/NA

78 11 Nov 2023 11 Nov 2023 UPI/SAMADHAN BALU UPI-331571073673 +200.00 6,059.98

2 02:42 PM B/331520640483/NA

78 11 Nov 2023 11 Nov 2023 UPI/RAHUL RAMBHAU UPI-331572706436 +20.00 6,079.98

3 03:26 PM W/331561542582/UPI

78 11 Nov 2023 11 Nov 2023 UPI/SAMADHAN BALU UPI-331572781301 +200.00 6,279.98

4 03:29 PM B/331523623409/NA

78 11 Nov 2023 11 Nov 2023 UPI/SAMAY BHASKAR UPI-331579330597 -1,200.00 5,079.98

5 06:11 PM V/368192598542/Payment from Ph

78 11 Nov 2023 11 Nov 2023 UPI/Paytm/368134981542/Payment UPI-331584592480 +2.00 5,081.98

6 07:53 PM on Zoma

78 11 Nov 2023 11 Nov 2023 UPI/KIRAN UPI-331588996411 -3,200.00 1,881.98

7 09:27 PM KANAYALAL/368130789241/Payment
from Ph

78 12 Nov 2023 12 Nov 2023 UPI/NEXTBILLION UPI-331602565181 -100.00 1,781.98

8 12:00 PM TEC/331646282192/UPI Transaction

78 12 Nov 2023 12 Nov 2023 UPI/Asha Balu UPI-331607037262 -900.00 881.98

9 01:47 PM Jadha/368210997567/NA

79 12 Nov 2023 12 Nov 2023 UPI/REKHA DINKAR UPI-331607961945 +1,500.00 2,381.98

0 02:09 PM UD/331680560657/PAY BY
WHATSAPP

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 45 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

79 12 Nov 2023 12 Nov 2023 UPI/DNYANESHWAR UPI-331612628707 +45.00 2,426.98

1 04:19 PM MOR/331633420878/Payment from Ph

79 12 Nov 2023 12 Nov 2023 UPI/SUNIL HANUMANT UPI-331615713561 +1,000.00 3,426.98

2 05:39 PM /368278921544/Payment from Ph

79 12 Nov 2023 12 Nov 2023 UPI/NEXTBILLION UPI-331616300467 -900.00 2,526.98

3 05:53 PM TEC/331622368351/UPI Transaction

79 12 Nov 2023 12 Nov 2023 UPI/RAHUL RAMBHAU UPI-331624601471 +100.00 2,626.98

4 09:45 PM W/331620524098/UPI

79 12 Nov 2023 12 Nov 2023 UPI/Shyamal UPI-331625645345 +80.00 2,706.98

5 10:28 PM Debnat/331652418588/Payment from
Ph

79 12 Nov 2023 12 Nov 2023 UPI/DEEPAK UPI-331626351347 +45.00 2,751.98

6 11:04 PM PRABHAKA/331658786237/Payment
from Ph

79 13 Nov 2023 13 Nov 2023 UPI/RAHUL RAMBHAU UPI-331735203407 +150.00 2,901.98

7 12:13 PM W/331732660447/UPI

79 13 Nov 2023 13 Nov 2023 UPI/Soyab UPI-331742518025 +1,000.00 3,901.98

8 04:04 PM Shaikhnur/368320744068/Payment
from Ph

79 13 Nov 2023 13 Nov 2023 UPI/RAHUL RAMBHAU UPI-331747994178 -420.00 3,481.98

9 06:37 PM W/331738514939/Sent from Paytm

80 14 Nov 2023 14 Nov 2023 NEFT CMS3713011602 NEXTBILLION NEFTINW- +1,000.00 4,481.98
0 07:48 AM TECHNOLOGY PRIVATE 0705623066

80 14 Nov 2023 14 Nov 2023 UPI/AKSHAY BALU UPI-331870855312 +100.00 4,581.98

1 02:50 PM BAG/331867999360/Payment from Ph

80 14 Nov 2023 14 Nov 2023 UPI/AKSHAY BALU UPI-331871951972 +120.00 4,701.98

2 03:27 PM BAG/331844608839/Payment from Ph

80 14 Nov 2023 14 Nov 2023 UPI/PRADIP UPI-331876499539 +40.00 4,741.98

3 05:48 PM VASANTRA/331869192099/Payment
from Ph

80 14 Nov 2023 14 Nov 2023 UPI/RAHUL RAMBHAU UPI-331877220105 +50.00 4,791.98

4 06:07 PM W/331882722448/UPI

80 14 Nov 2023 14 Nov 2023 UPI/RAHUL RAMBHAU UPI-331883736307 +120.00 4,911.98

5 08:47 PM W/331859436896/UPI

80 14 Nov 2023 14 Nov 2023 UPI/SHREEDHAR UPI-331883749115 -120.00 4,791.98

6 08:48 PM SHRAV/331846721278/Oid202311142
048

80 14 Nov 2023 14 Nov 2023 UPI/RAHUL RAMBHAU UPI-331884904918 +80.00 4,871.98

7 09:20 PM W/331890910976/UPI

80 14 Nov 2023 14 Nov 2023 UPI/PAVAN SANTOSH UPI-331885669338 -132.00 4,739.98

8 09:45 PM M/368449353912/NA

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 46 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

80 15 Nov 2023 15 Nov 2023 UPI/Shri Datta UPI-331999450634 -100.00 4,639.98

9 01:14 PM Kira/368575350472/Oid20231115131
3

81 15 Nov 2023 15 Nov 2023 UPI/my11circle/331934880245/my11c UPI-331901136247 -50.00 4,589.98

0 01:58 PM ircle

81 15 Nov 2023 15 Nov 2023 UPI/Soyab UPI-331903459961 +5,000.00 9,589.98

1 03:15 PM Shaikhnur/368591808608/Payment
from Ph

81 15 Nov 2023 15 Nov 2023 UPI/PRADIP UPI-331908470930 +20.00 9,609.98

2 06:03 PM VASANTRA/331986799093/Payment
from Ph

81 15 Nov 2023 15 Nov 2023 UPI/RAHUL RAMBHAU UPI-331910973604 +20.00 9,629.98

3 07:02 PM W/331922205916/UPI

81 16 Nov 2023 16 Nov 2023 UPI/RAHUL RAMBHAU UPI-332020939064 +80.00 9,709.98

4 07:04 AM W/332029061950/UPI

81 16 Nov 2023 16 Nov 2023 UPI/REKHA DINKAR UPI-332029069394 +500.00 10,209.98

5 12:49 PM UD/332006438699/PAY BY
WHATSAPP

81 16 Nov 2023 16 Nov 2023 UPI/Asha Balu UPI-332039832649 +800.00 11,009.98

6 06:18 PM Jadha/332037752973/NA

81 16 Nov 2023 16 Nov 2023 UPI/RAHUL RAMBHAU UPI-332045098820 +200.00 11,209.98

7 08:21 PM W/332060970086/UPI

81 16 Nov 2023 16 Nov 2023 UPI/SAMAY BHASKAR UPI-332045355652 -6,700.00 4,509.98

8 08:27 PM V/368651769552/Payment from Ph

81 16 Nov 2023 16 Nov 2023 UPI/RAHUL RAMBHAU UPI-332045773534 +100.00 4,609.98

9 08:38 PM W/332061726065/UPI

82 16 Nov 2023 16 Nov 2023 UPI/RAHUL RAMBHAU UPI-332046307499 +50.00 4,659.98

0 08:52 PM W/332024962358/UPI

82 16 Nov 2023 16 Nov 2023 UPI/ATUL/332048157799/NA UPI-332046318665 -185.00 4,474.98

1 08:52 PM

82 16 Nov 2023 16 Nov 2023 UPI/RAHUL RAMBHAU UPI-332050442732 +80.00 4,554.98

2 11:35 PM W/332065468395/UPI

82 16 Nov 2023 16 Nov 2023 UPI/RAHUL RAMBHAU UPI-332050454278 +50.00 4,604.98

3 11:36 PM W/332065483558/UPI

82 17 Nov 2023 17 Nov 2023 UPI/RAHUL RAMBHAU UPI-332158733382 -500.00 4,104.98

4 12:06 PM W/368746017925/Payment from Ph

82 17 Nov 2023 17 Nov 2023 UPI/TEJAS SATISH UPI-332161334743 -3,490.00 614.98

5 01:28 PM DU/368712875287/NA

82 17 Nov 2023 17 Nov 2023 REV-UPI/TEJAS SATISH UPI-332161334743 +3,490.00 4,104.98

6 01:28 PM /368712875287/

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 47 of 48

 Shubham Balasaheb Jadhav
Account Statement 10 Jul 2023 - 18 Nov 2023

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

82 17 Nov 2023 17 Nov 2023 UPI/TEJAS SATISH UPI-332161403196 -3,490.00 614.98

7 01:30 PM DU/332119573793/Payment from Ph

82 17 Nov 2023 17 Nov 2023 UPI/Ankush UPI-332169236000 +1.00 615.98

8 05:38 PM Radhakis/368708258190/Payment
from Ph

82 17 Nov 2023 17 Nov 2023 UPI/Ankush UPI-332169279516 +750.00 1,365.98

9 05:40 PM Radhakis/368795437106/Payment
from Ph

83 17 Nov 2023 17 Nov 2023 UPI/Ankush UPI-332169304919 +249.00 1,614.98

0 05:40 PM Radhakis/368753311563/Payment
from Ph

83 17 Nov 2023 17 Nov 2023 UPI/Soyab UPI-332169686962 +1,000.00 2,614.98

1 05:50 PM Shaikhnur/368773826108/Payment
from Ph

83 17 Nov 2023 17 Nov 2023 UPI/SAMAY BHASKAR UPI-332171812406 -1,200.00 1,414.98

2 06:42 PM V/368752894589/Payment from Ph

83 17 Nov 2023 17 Nov 2023 UPI/RAHUL RAMBHAU UPI-332177214836 -100.00 1,314.98

3 08:48 PM W/368745796455/Payment from Ph

83 17 Nov 2023 17 Nov 2023 UPI/Asha Balu UPI-332178930350 +210.00 1,524.98

4 09:36 PM Jadha/332141871759/NA

83 17 Nov 2023 17 Nov 2023 UPI/AirtelTV DTH UPI-332179018879 -201.50 1,323.48

5 09:39 PM Re/368760798195/Oid22416421876@

83 18 Nov 2023 18 Nov 2023 UPI/RAHUL RAMBHAU UPI-332294883187 +80.00 1,403.48

6 02:34 PM W/332213866704/UPI

83 18 Nov 2023 18 Nov 2023 UPI/Asha Balu UPI-332299431373 +150.00 1,553.48

7 05:01 PM Jadha/368826558212/NA

OPENING 0.00

Statement generated on 18 Nov 2023, 06:20 PM Page 48 of 48