VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024

Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
01-03-2024 UPI/LAKSHYDEEP UPI- 500.00(Cr) 500.00(Cr)
GUPT/442725140296/Payment from Ph 406113352987

01-03-2024 UPI/VIKRAMADITYA UPI- 50.00(Cr) 550.00(Cr)

MA/406133896105/Sent from Paytm 406113511744
01-03-2024 PCD/5412/mahatraficechalanSBIeP/Mu 406113066761 500.00(Dr) 50.00(Cr)
mbai010324/18:49
07-03-2024 Rem Chrgs:POS DECL TBMS- 28.60(Dr) 21.40(Cr)
FEE/xx5412/402007981923/040657 1383732245

10-03-2024 PCD/5412/YOUTUBE/04409200051003 407011726178 2.00(Dr) 19.40(Cr)

24/16:33
17-03-2024 UPI/SATYAM UPI- 2,000.00(Cr) 2,019.40(Cr)
MISHR/407711988873/Payment from Ph 407755300099

17-03-2024 UPI/vikram1990bp- UPI- 50.00(Dr) 1,969.40(Cr)

2@/407711919699/UPI 407755342153
17-03-2024 UPI/UNIPIN/407717721964/2546275403 UPI- 380.00(Dr) 1,589.40(Cr)
407770695700
17-03-2024 UPI/UNIPIN/407717727586/2546288994 UPI- 75.00(Dr) 1,514.40(Cr)
407770867407
17-03-2024 UPI/PUNAM DEVI/407718809789/NA UPI- 25.00(Dr) 1,489.40(Cr)
407773260623
18-03-2024 UPI/Shree Krishna E/407814025161/NA UPI- 140.00(Dr) 1,349.40(Cr)
407806424072
18-03-2024 UPI/BHAVESH NITIN UPI- 159.00(Dr) 1,190.40(Cr)
G/407904165869/UPI(Value Date: 19-03 407930739881
-2024)
19-03-2024 UPI/Ashish Keshari/407902946844/NA UPI- 50.00(Dr) 1,140.40(Cr)
407931166233
19-03-2024 VISA- FOS2407915083 2.00(Cr) 1,142.40(Cr)
REFUND/170324/170324/YOUTUBE 913
19-03-2024 UPI/BEENA DINESH UPI- 110.00(Dr) 1,032.40(Cr)
JH/407918781182/NA 407956195250
19-03-2024 MB:BILLPAY FOR JIOPREPAID EBPP- 149.00(Dr) 883.40(Cr)
0474409405 0474409405
20-03-2024 UPI/Sunil Jaiswal/408018267521/NA UPI- 5.00(Dr) 878.40(Cr)
408096478507
20-03-2024 UPI/BEENA DINESH UPI- 50.00(Dr) 828.40(Cr)
JH/408018270642/NA 408096560044
20-03-2024 UPI/CHACHORI UPI- 524.00(Dr) 304.40(Cr)
KIRANA/408021575684/NA 408005128250
20-03-2024 UPI/CHACHORI UPI- 80.00(Dr) 224.40(Cr)
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
KIRANA/408021576883/NA 408005163164
20-03-2024 PCD/5412/GOOGLE 408017211423 29.00(Dr) 195.40(Cr)
PLAY/0224092000200324/23:24
21-03-2024 UPI/MUKESH UPI- 30.00(Dr) 165.40(Cr)
GAURISHA/408105801695/NA 408111808705
22-03-2024 UPI/JAISWAL NITESH UPI- 70.00(Dr) 95.40(Cr)
/408215819949/NA 408268895713
22-03-2024 PCD/5412/GOOGLE 408210957208 29.00(Dr) 66.40(Cr)
PLAY/0224092000220324/15:30
23-03-2024 UPI/Vikramaditya Ma/408313125622/NA UPI- 66.00(Dr) 0.40(Cr)
408306898016
23-03-2024 REV-UPI/Vikramaditya UPI- 66.00(Cr) 66.40(Cr)
/408313125622/NA 408306898179
23-03-2024 UPI/SUMIT ANIL UPI- 50.00(Dr) 16.40(Cr)
JAIS/408314173802/NA 408308307062
23-03-2024 UPI/SUMIT ANIL UPI- 5.00(Dr) 11.40(Cr)
JAIS/408314175407/NA 408308351845
24-03-2024 UPI/SATYAM UPI- 2,400.00(Cr) 2,411.40(Cr)
MISHR/408438327702/Payment from Ph 408447832461

24-03-2024 UPI/SUMIT ANIL UPI- 75.00(Dr) 2,336.40(Cr)

JAIS/408414615181/NA 408450741840
25-03-2024 UPI/SUMIT ANIL UPI- 20.00(Dr) 2,316.40(Cr)
JAIS/408517137693/NA 408597006970
25-03-2024 UPI/SUMIT ANIL UPI- 78.00(Dr) 2,238.40(Cr)
JAIS/408517142719/NA 408597188402
25-03-2024 UPI/Shree Krishna E/408517147009/NA UPI- 25.00(Dr) 2,213.40(Cr)
408597305606
26-03-2024 UPI/MUKESH UPI- 130.00(Dr) 2,083.40(Cr)
GAURISHA/408613025423/NA 408624770612
26-03-2024 UPI/ADITYA KUMAR UPI- 300.00(Cr) 2,383.40(Cr)
MA/445243393993/Payment from Ph 408625632669

26-03-2024 UPI/AMAZON SELLER UPI- 2,287.00(Dr) 96.40(Cr)

S/408613054419/NA 408625640349
26-03-2024 UPI/Gadhiya sailesh/408621768390/NA UPI- 40.00(Dr) 56.40(Cr)
408646813594
27-03-2024 UPI/KAVITA UPI- 500.00(Cr) 556.40(Cr)
MAURYA/408703322801/PAY BY 408773096991
WHATSAPP
27-03-2024 MB:BILLPAY FOR AIRTELPREPAID EBPP- 199.00(Dr) 357.40(Cr)
0476038458 0476038458
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
27-03-2024 UPI/Sai Raj Bar And/408718787395/NA UPI- 260.00(Dr) 97.40(Cr)
408777050474
27-03-2024 UPI/SURESH CHANDRA UPI- 50.00(Dr) 47.40(Cr)
/408718798607/NA 408777374737
28-03-2024 UPI/NEETA UPI- 100.00(Cr) 147.40(Cr)
MAURYA/445479353624/Payment from 408812030920
Ph
28-03-2024 UPI/NOOR AALAM/408816990518/NA UPI- 140.00(Dr) 7.40(Cr)
408812342812
29-03-2024 UPI/ADITYA KUMAR UPI- 500.00(Cr) 507.40(Cr)
MA/445584846813/Payment from Ph 408953112433

29-03-2024 UPI/Shree Krishna E/408920830117/NA UPI- 170.00(Dr) 337.40(Cr)

408964654056
30-03-2024 UPI/RAVI TEA SHOP/409011440116/NAUPI- 20.00(Dr) 317.40(Cr)
409082659471
31-03-2024 Chrg: POS DECL TBMS- 29.50(Dr) 287.90(Cr)
FEE/xx5412/403121762588/230857 1401189075

31-03-2024 Chrg: POS DECL TBMS- 29.50(Dr) 258.40(Cr)

FEE/xx5412/404009636182/310857 1401149193

31-03-2024 Chrg: POS DECL TBMS- 29.50(Dr) 228.90(Cr)

FEE/xx5412/404009880809/310857 1401149168

31-03-2024 Chrg: Debit card annual fee X5412 for TBMS- 228.90(Dr) 0.00(Cr)
2024 TN07985 1402034391
31-03-2024 UPI/SATYAM UPI- 2,800.00(Cr) 2,800.00(Cr)
MISHR/409169596155/Payment from Ph 409127573388

31-03-2024 UPI/NEETA UPI- 100.00(Dr) 2,700.00(Cr)

MAURYA/445749961670/Payment from 409128909291
Ph
31-03-2024 UPI/ADITYA KUMAR UPI- 300.00(Dr) 2,400.00(Cr)
MA/445719180483/Payment from Ph 409128924553

31-03-2024 UPI/KAVITA UPI- 500.00(Dr) 1,900.00(Cr)

MAURYA/445775696943/Payment from 409129016200
Ph
31-03-2024 UPI/Google India UPI- 75.00(Dr) 1,825.00(Cr)
Di/409142496413/Payment from Ph 409130812276
31-03-2024 UPI/Google India UPI- 75.00(Dr) 1,750.00(Cr)
Di/409154147518/Payment from Ph 409130846697
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
31-03-2024 UPI/Shree Krishna E/409116359714/NA UPI- 155.00(Dr) 1,595.00(Cr)
409137722595
31-03-2024 Int.Pd:6712197779:01-01-2024 to 31-03- 1.00(Cr) 1,596.00(Cr)
2024
01-04-2024 UPI/MUKESH UPI- 130.00(Dr) 1,466.00(Cr)
GAURISHA/409219293868/NA 409290923463
01-04-2024 UPI/CHACHORI UPI- 220.00(Dr) 1,246.00(Cr)
KIRANA/409219333458/NA 409292052386
02-04-2024 UPI/ARJUN SINGH UPI- 500.00(Dr) 746.00(Cr)
SAN/409402644134/NA(Value Date: 03- 409454292675
04-2024)
03-04-2024 UPI/Shree Krishna E/409417712158/NA UPI- 137.00(Dr) 609.00(Cr)
409480004054
04-04-2024 UPI/Shree Krishna E/409517483271/NA UPI- 207.00(Dr) 402.00(Cr)
409525884447
05-04-2024 UPI/MUKESH UPI- 30.00(Dr) 372.00(Cr)
GAURISHA/409611568602/NA 409655434522
05-04-2024 UPI/Mateshwari Elec/409620794692/NA UPI- 100.00(Dr) 272.00(Cr)
409682475684
05-04-2024 UPI/Gadhiya sailesh/409620808265/NA UPI- 40.00(Dr) 232.00(Cr)
409682850075
06-04-2024 UPI/Shree Krishna E/409721469168/NA UPI- 160.00(Dr) 72.00(Cr)
409730585953
07-04-2024 Rem Chrgs:Debit card annual fee X5412 TBMS- 70.10(Dr) 1.90(Cr)
for 2024 TN0 1412732314
07-04-2024 UPI/SATYAM UPI- 2,800.00(Cr) 2,801.90(Cr)
MISHR/409881968774/Payment from Ph 409853290964

07-04-2024 UPI/Shree Krishna E/409818618479/NA UPI- 240.00(Dr) 2,561.90(Cr)

409864218762
07-04-2024 PCI/5412/PAYPAL 409814654474 86.98(Dr) 2,474.92(Cr)
*DISCORD/4029357733070424/20:04

07-04-2024 PCI/5412/PAYPAL 409814654474 86.98(Cr) 2,561.90(Cr)

*DISCORD/4029357733070424/20:04

08-04-2024 UPI/ARJUN SINGH UPI- 1,000.00(Dr) 1,561.90(Cr)

SAN/409917154657/NA 409907546042
08-04-2024 UPI/SPOTIFY/409917166657/Pay UPI- 389.00(Dr) 1,172.90(Cr)
409907889412
08-04-2024 UPI/Eroute UPI- 149.00(Dr) 1,023.90(Cr)
Technolo/409948709087/UPIIntent 409916862598
09-04-2024 UPI/Eroute UPI- 500.00(Dr) 523.90(Cr)
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
Technolo/410095631104/UPIIntent 410045333945
10-04-2024 PCD/5412/YOUTUBE CYBS 410110218728 129.00(Dr) 394.90(Cr)
SI/0440920005100424/16:25
10-04-2024 UPI/Eroute UPI- 394.00(Dr) 0.90(Cr)
Technolo/410164216003/UPIIntent 410105854913
11-04-2024 UPI/Vikramaditya UPI- 75.00(Cr) 75.90(Cr)
Ma/410200053196/Paid from Vikra 410252706164
11-04-2024 UPI/Google India UPI- 75.00(Dr) 0.90(Cr)
Di/410240923276/Payment from Ph 410252711697
14-04-2024 UPI/SATYAM UPI- 2,800.00(Cr) 2,800.90(Cr)
MISHR/410572395905/Payment from Ph 410559745026

14-04-2024 UPI/SATYAM UPI- 400.00(Cr) 3,200.90(Cr)

MISHR/410560494963/Payment from Ph 410559782990

14-04-2024 UPI/Eroute UPI- 3,200.00(Dr) 0.90(Cr)

Technolo/410531759178/UPIIntent 410560054641
18-04-2024 UPI/KAVITA UPI- 1,000.00(Cr) 1,000.90(Cr)
MAURYA/410902690867/PAY BY 410934701346
WHATSAPP
18-04-2024 UPI/Mayank Gupta/410919322951/NA UPI- 600.00(Dr) 400.90(Cr)
410934772760
18-04-2024 UPI/MAYANK UPI- 100.00(Cr) 500.90(Cr)
GUPTA/410903203538/UPI 410935231628
18-04-2024 UPI/JAISWAL NITESH UPI- 245.00(Dr) 255.90(Cr)
/410919406708/NA 410937125766
18-04-2024 PCD/5412/YOUTUBE/04409200051804 410914349862 29.00(Dr) 226.90(Cr)
24/19:48
18-04-2024 PCD/5412/YOUTUBE/04409200051904 410919746172 29.00(Dr) 197.90(Cr)
24/01:20
18-04-2024 UPI/Google/411025781546/MandateExe UPI- 45.00(Dr) 152.90(Cr)
cute(Value Date: 19-04-2024) 411049226711
19-04-2024 UPI/RAVI TEA SHOP/411017633089/NAUPI- 15.00(Dr) 137.90(Cr)
411071338915
19-04-2024 UPI/Udaram Rajaram UPI- 50.00(Dr) 87.90(Cr)
/411017651006/NA 411071834620
19-04-2024 UPI/JAKIR HUSEN/411018740481/NA UPI- 80.00(Dr) 7.90(Cr)
411074264864
19-04-2024 REV-UPI/JAKIR UPI- 80.00(Cr) 87.90(Cr)
HUSEN/411018740481/NA 411074264864
19-04-2024 UPI/JAKIR HUSEN/411018741132/NA UPI- 80.00(Dr) 7.90(Cr)
411074283000
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
19-04-2024 REV-UPI/JAKIR UPI- 80.00(Cr) 87.90(Cr)
HUSEN/411018741132/NA 411074283000
20-04-2024 VISA- FOS2411117713 29.00(Cr) 116.90(Cr)
REFUND/180424/180424/YOUTUBE 307
20-04-2024 UPI/JAISWAL NITESH UPI- 110.00(Dr) 6.90(Cr)
/411120487371/NA 411120550047
21-04-2024 UPI/SATYAM UPI- 2,400.00(Cr) 2,406.90(Cr)
MISHR/411243102177/Payment from Ph 411258198653

21-04-2024 UPI/KAVITA UPI- 1,000.00(Dr) 1,406.90(Cr)

MAURYA/447854936499/Payment from 411258693549
Ph
21-04-2024 UPI/JAKIR UPI- 130.00(Dr) 1,276.90(Cr)
HUSEN/447837011067/Payment from 411258745968
Ph
21-04-2024 UPI/JAISWAL NITESH UPI- 140.00(Dr) 1,136.90(Cr)
/411220942165/NA 411261887284
21-04-2024 UPI/UNIPIN/411256207665/2668073687 UPI- 75.00(Dr) 1,061.90(Cr)
411264060950
21-04-2024 UPI/Google India UPI- 225.00(Dr) 836.90(Cr)
Di/411251869880/Payment from Ph 411264223562
22-04-2024 PCD/5412/GOOGLE PLAY SER CYBS 411309840877 29.00(Dr) 807.90(Cr)
S/I 224220424/15:29
23-04-2024 UPI/Google/411454569675/MandateExe UPI- 449.00(Dr) 358.90(Cr)
cute 411414053189
23-04-2024 UPI/Shree Krishna UPI- 125.00(Dr) 233.90(Cr)
E/411477061700/Payment from Ph 411442685777
24-04-2024 UPI/Dinesh Kumar UPI- 190.00(Dr) 43.90(Cr)
Da/411508310393/NA 411555212882
26-04-2024 UPI/ARMAN UPI- 200.00(Cr) 243.90(Cr)
ARVIND/411719102266/Loan with 200 p 411762785989

26-04-2024 UPI/JAISWAL NITESH UPI- 120.00(Dr) 123.90(Cr)

/411720380711/NA 411764435980
26-04-2024 UPI/Shree Krishna E/411720391355/NA UPI- 30.00(Dr) 93.90(Cr)
411764728463
27-04-2024 UPI/JAISWAL NITESH UPI- 90.00(Dr) 3.90(Cr)
/411820978786/NA 411807512862
28-04-2024 UPI/RUCHIT UPI- 500.00(Cr) 503.90(Cr)
ASHOKBHA/411911233608/UPI 411927829087
28-04-2024 MB:BILLPAY FOR AIRTELPREPAID EBPP- 199.00(Dr) 304.90(Cr)
0482502891 0482502891
28-04-2024 UPI/Dinesh UPI- 60.00(Dr) 244.90(Cr)
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
Yadav/411913716691/NA 411928446310
28-04-2024 UPI/Sabri Petroleum/411913732328/NA UPI- 100.00(Dr) 144.90(Cr)
411928881163
28-04-2024 UPI/SATYAM UPI- 2,800.00(Cr) 2,944.90(Cr)
MISHR/411957145469/Payment from Ph 411955221660

28-04-2024 UPI/Google/412096273406/MandateExe UPI- 89.00(Dr) 2,855.90(Cr)

cute(Value Date: 29-04-2024) 412056173825
28-04-2024 UPI/Google India UPI- 380.00(Dr) 2,475.90(Cr)
Di/412010725385/Payment from 412056178109
Ph(Value Date: 29-04-2024)
29-04-2024 PCI/5412/PAYPAL 411921188560 874.31(Dr) 1,601.59(Cr)
*DISCORD/4029357733290424/03:01

29-04-2024 PCI/5412/PAYPAL 411921031078 874.31(Dr) 727.28(Cr)

*DISCORD/4029357733290424/03:01

29-04-2024 UPI/Eroute UPI- 727.00(Dr) 0.28(Cr)

Technolo/412093828971/UPIIntent 412057145745
29-04-2024 PCI/5412/PAYPAL 411921031078 874.31(Cr) 874.59(Cr)
*DISCORD/4029357733290424/07:19

29-04-2024 UPI/Eroute UPI- 874.00(Dr) 0.59(Cr)

Technolo/412004773320/UPIIntent 412060310938
01-05-2024 UPI/LAKSHYDEEP UPI- 2.00(Cr) 2.59(Cr)
GUPT/412225499335/Payment from Ph 412264093909

01-05-2024 PCD/5412/YOUTUBE/04409200050105 412211686925 2.00(Dr) 0.59(Cr)

24/16:50
01-05-2024 UPI/Vikramaditya UPI- 2.00(Cr) 2.59(Cr)
Ma/412200032317/Paid from Vikra 412265265427
04-05-2024 UPI/Vikramaditya UPI- 40.00(Cr) 42.59(Cr)
Ma/412500015206/Paid from Vikra 412588651412
04-05-2024 PCD/5412/YOUTUBE/MUMBAI040524/1 412506173954 40.00(Dr) 2.59(Cr)
2:20
04-05-2024 UPI/Vikramaditya UPI- 59.00(Cr) 61.59(Cr)
Ma/412500015366/Paid from Vikra 412588760884
04-05-2024 PCD/5412/YOUTUBE/04409200050405 412406158790 59.00(Dr) 2.59(Cr)
24/12:23
07-05-2024 Chrg: POS DECL TBMS- 2.59(Dr) 0.00(Cr)
FEE/xx5412/406113065616/010324 1430026820
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
09-05-2024 NEFT CITIN24466030306 PAYPAL NEFTINW- 1.20(Cr) 1.20(Cr)
PAYMENTS PL INR FBO 0849862642
09-05-2024 NEFT CITIN24466036968 PAYPAL NEFTINW- 1.19(Cr) 2.39(Cr)
PAYMENTS PL INR FBO 0849863899
10-05-2024 UPI/Vikramaditya UPI- 89.00(Cr) 91.39(Cr)
Ma/413100018812/Paid from Vikra 413156322186
10-05-2024 UPI/Vikramaditya UPI- 30.00(Cr) 121.39(Cr)
Ma/413100018894/Paid from Vikra 413156379619
10-05-2024 PCD/5412/YOUTUBE/04409200051005 413107698318 89.00(Dr) 32.39(Cr)
24/13:04
10-05-2024 VISA- FOS2413119110 2.00(Cr) 34.39(Cr)
REFUND/080524/080524/YOUTUBE 562
11-05-2024 Rem Chrgs:POS DECL TBMS- 26.91(Dr) 7.48(Cr)
FEE/xx5412/406113065616/010324 1432553636

11-05-2024 UPI/Vikramaditya UPI- 100.00(Cr) 107.48(Cr)

Ma/413200023502/Paid from Vikra 413203546676
11-05-2024 UPI/Ashish Keshari/413214084235/NA UPI- 107.00(Dr) 0.48(Cr)
413203574494
11-05-2024 UPI/Vikramaditya UPI- 352.00(Cr) 352.48(Cr)
Ma/413200030832/Paid from Vikra 413208076923
11-05-2024 UPI/Smm Owl/413216245607/NA UPI- 352.00(Dr) 0.48(Cr)
413208083863
11-05-2024 UPI/Vikramaditya UPI- 50.00(Cr) 50.48(Cr)
Ma/413200043965/Paid from Vikra 413216248013
11-05-2024 UPI/Ashish Keshari/413219534306/NA UPI- 50.00(Dr) 0.48(Cr)
413216270872
11-05-2024 UPI/Vikramaditya UPI- 180.00(Cr) 180.48(Cr)
Ma/413200061780/Paid from Vikra 413228791196
11-05-2024 UPI/Smm Owl/413223006442/NA UPI- 180.00(Dr) 0.48(Cr)
413228801571
11-05-2024 UPI/Vikramaditya UPI- 50.00(Cr) 50.48(Cr)
Ma/413200062099/Paid from Vikra 413229050418
11-05-2024 UPI/Smm Owl/413223016240/NA UPI- 50.00(Dr) 0.48(Cr)
413229057404
12-05-2024 UPI/Vikramaditya UPI- 200.00(Cr) 200.48(Cr)
Ma/413300024205/Paid from Vikra 413346634596
12-05-2024 UPI/Smm Owl/413314568626/NA UPI- 200.00(Dr) 0.48(Cr)
413346641320
12-05-2024 UPI/Vikramaditya UPI- 150.00(Cr) 150.48(Cr)
Ma/413300038838/Paid from Vikra 413355811719
12-05-2024 UPI/Smm Owl/413318871150/NA UPI- 150.00(Dr) 0.48(Cr)
413355847476
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
14-05-2024 UPI/Vikramaditya UPI- 100.00(Cr) 100.48(Cr)
Ma/413500036008/Paid from Vikra 413537371695
14-05-2024 UPI/Mr Arvind Prat/413517260551/Pay UPI- 30.00(Dr) 70.48(Cr)
To ARVIND 413537387072
14-05-2024 UPI/Elton Allan Pet/413518360087/NA UPI- 30.00(Dr) 40.48(Cr)
413539905673
14-05-2024 UPI/Vikramaditya UPI- 600.00(Cr) 640.48(Cr)
Ma/413600000590/Paid from 413655136870
Vikra(Value Date: 15-05-2024)
14-05-2024 PCI/5412/STEAMGAMES.COM 413518410337 600.00(Dr) 40.48(Cr)
4259522/985912150524/00:23
14-05-2024 UPI/Mayank Gupta/450285986636/UPI UPI- 286.00(Cr) 326.48(Cr)
Payment(Value Date: 15-05-2024) 413655806203

14-05-2024 PCI/5412/GOOGLE*DISCORD/G.CO/HE413520560027 296.29(Dr) 30.19(Cr)

LPP150524/01:51
15-05-2024 UPI/Vikramaditya UPI- 70.00(Cr) 100.19(Cr)
Ma/413600027459/Paid from Vikra 413674309190
15-05-2024 UPI/Elton Allan Pet/413615764087/NA UPI- 70.00(Dr) 30.19(Cr)
413674313017
16-05-2024 UPI/Elton Allan Pet/413715715753/NA UPI- 20.00(Dr) 10.19(Cr)
413718026629
16-05-2024 UPI/Vikramaditya UPI- 25.00(Cr) 35.19(Cr)
Ma/413700035547/Paid from Vikra 413722769212
16-05-2024 UPI/Ashish Keshari/413717930717/NA UPI- 35.00(Dr) 0.19(Cr)
413722780408
19-05-2024 UPI/Mayank Gupta/414004180609/UPI UPI- 297.00(Cr) 297.19(Cr)
Payment 414025209746
19-05-2024 UPI/Mayank Gupta/414010499380/MB UPI- 297.00(Dr) 0.19(Cr)
UPI 414029469227
21-05-2024 NEFT CITIN24470228223 PAYPAL NEFTINW- 272.32(Cr) 272.51(Cr)
PAYMENTS PL OPGSP CO 0860388463
21-05-2024 PCD/5412/YOUTUBE CYBS 414220427112 29.00(Dr) 243.51(Cr)
SI/0440920005220524/01:39
22-05-2024 PCD/5412/GOOGLE PLAY SER CYBS 414309228971 29.00(Dr) 214.51(Cr)
S/I 224220524/15:29
23-05-2024 UPI/Arvindpratap/414421299745/NA UPI- 32.00(Dr) 182.51(Cr)
414421234095
24-05-2024 PCD/5412/YOUTUBE CYBS 414513316814 129.00(Dr) 53.51(Cr)
SI/0440920005240524/18:35
25-05-2024 UPI/SEETA UPI- 26.00(Dr) 27.51(Cr)
JAISWAL/414613490358/MB UPI 414681858558
25-05-2024 REV-UPI/SEETA UPI- 26.00(Cr) 53.51(Cr)
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
JAISWAL/414613490358/MB UPI 414681858558
25-05-2024 UPI/Vikramaditya UPI- 40.00(Cr) 93.51(Cr)
Ma/414600061131/Paid from Vikra 414606013580
25-05-2024 PCD/5412/YOUTUBE/MUMBAI250524/2 414617370954 40.00(Dr) 53.51(Cr)
2:48
27-05-2024 UPI/NEETA UPI- 100.00(Cr) 153.51(Cr)
MAURYA/451476361610/Payment from 414863007092
Ph
28-05-2024 UPI/Vikramaditya UPI- 200.00(Cr) 353.51(Cr)
Ma/414900009064/Paid from Vikra 414995528977
28-05-2024 UPI/CHACHORI UPI- 200.00(Dr) 153.51(Cr)
KIRANA/414910610427/NA 414995542727
28-05-2024 UPI/SHREE UPI- 64.00(Dr) 89.51(Cr)
MAHALAXMI/414910616574/NA 414995630733
28-05-2024 UPI/NEETA UPI- 100.00(Cr) 189.51(Cr)
MAURYA/451541376232/Payment from 414996705853
Ph
28-05-2024 UPI/Google/415038895314/MandateExe UPI- 89.00(Dr) 100.51(Cr)
cute(Value Date: 29-05-2024) 415029506718
30-05-2024 UPI/Vikramaditya UPI- 350.00(Cr) 450.51(Cr)
Ma/415100002072/Paid from Vikra 415170604721
30-05-2024 UPI/Amazon Bill Pay/415129399732/You UPI- 450.00(Dr) 0.51(Cr)
are paying 415170613023
01-06-2024 UPI/NEETA UPI- 420.00(Cr) 420.51(Cr)
MAURYA/451982945514/Payment from 415359012431
Ph
01-06-2024 PCD/5412/Eroute Tech 415310084718 418.00(Dr) 2.51(Cr)
Noida/Noida010624/10:07
03-06-2024 Recd:IMPS/415520709137/BHARTIPAY IMPS- 500.00(Cr) 502.51(Cr)
/KKBK/X9209/Trans 415520402577

03-06-2024 PCD/5412/Eroute Tech 415520693862 500.00(Dr) 2.51(Cr)

Noida/Noida030624/20:58
03-06-2024 Recd:IMPS/415521759589/BHARTIPAY IMPS- 500.00(Cr) 502.51(Cr)
/KKBK/X9209/Trans 415521460438

03-06-2024 PCD/5412/Eroute Tech 415521702123 500.00(Dr) 2.51(Cr)

Noida/Noida030624/21:34
03-06-2024 Recd:IMPS/415523867652/BHARTIPAY IMPS- 500.00(Cr) 502.51(Cr)
/KKBK/X9209/Trans 415523570716

03-06-2024 PCD/5412/Eroute Tech 415523721275 500.00(Dr) 2.51(Cr)

Noida/Noida030624/23:04
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
03-06-2024 Recd:IMPS/415601613082/BHARTIPAY IMPS- 500.00(Cr) 502.51(Cr)
/KKBK/X9209/Trans(Value Date: 04-06- 415601662199
2024)

03-06-2024 PCD/5412/Eroute Tech 415601737578 500.00(Dr) 2.51(Cr)

Noida/Noida040624/01:22
03-06-2024 Recd:IMPS/415601623492/BHARTIPAY IMPS- 1,000.00(Cr) 1,002.51(Cr)
/KKBK/X9209/Trans(Value Date: 04-06- 415601667156
2024)

03-06-2024 PCD/5412/Eroute Tech 415601738463 1,000.00(Dr) 2.51(Cr)

Noida/Noida040624/01:38
08-06-2024 UPI/Vikramaditya UPI- 100.00(Cr) 102.51(Cr)
Ma/416000031205/Paid from Vikra 416079539959
08-06-2024 UPI/Mr KAPIL UPI- 99.94(Dr) 2.57(Cr)
KUMAR/416015263610/10051716 416079552564
10-06-2024 Recd:IMPS/416214726954/BHARTIPAY IMPS- 500.00(Cr) 502.57(Cr)
/KKBK/X9209/Trans 416214772508

10-06-2024 UPI/AROHANA UPI- 500.00(Dr) 2.57(Cr)

TRADING/416214606462/S2GXRC 416261362392
12-06-2024 Recd:IMPS/416415730981/BHARTIPAY IMPS- 500.00(Cr) 502.57(Cr)
/KKBK/X9209/Trans 416415856195

12-06-2024 Recd:IMPS/416415731271/BHARTIPAY IMPS- 1,000.00(Cr) 1,502.57(Cr)

/KKBK/X9209/Trans 416415856509

12-06-2024 PCD/5412/Eroute Tech 416415743653 1,500.00(Dr) 2.57(Cr)

Noida/Noida120624/15:54
13-06-2024 UPI/INDMONEY UPI- 1.00(Dr) 1.57(Cr)
PRIVAT/416601314655/for Bank 416619912383
verifi(Value Date: 14-06-2024)
14-06-2024 Recd:IMPS/416608797498/BHARTIPAY IMPS- 13,000.00(Cr) 13,001.57(Cr)
/KKBK/X9209/Trans 416608123227

14-06-2024 Recd:IMPS/416608799167/BHARTIPAY IMPS- 1,000.00(Cr) 14,001.57(Cr)

/KKBK/X9209/Trans 416608124194

14-06-2024 PCD/5412/eroute/Noida140624/08:42 416608103946 14,000.00(Dr) 1.57(Cr)

15-06-2024 Recd:IMPS/416711808472/BHARTIPAY IMPS- 3,000.00(Cr) 3,001.57(Cr)

/KKBK/X9209/Trans 416711722906
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
15-06-2024 UPI/BHAVESH UPI- 2,000.00(Dr) 1,001.57(Cr)
DATTATR/416711184169/NA 416772435891
15-06-2024 PCD/5412/eroute/Noida150624/11:34 416711334966 1,000.00(Dr) 1.57(Cr)

15-06-2024 Recd:IMPS/416716839825/BHARTIPAY IMPS- 3,000.00(Cr) 3,001.57(Cr)

/KKBK/X9209/Trans 416716159867

15-06-2024 UPI/BHAVESH UPI- 1,500.00(Dr) 1,501.57(Cr)

DATTATR/416716621557/NA 416784871379
15-06-2024 UPI/NEETA UPI- 500.00(Dr) 1,001.57(Cr)
MAURYA/453341017360/Payment from 416787321001
Ph
15-06-2024 UPI/Eroute UPI- 1,000.00(Dr) 1.57(Cr)
Technolo/416792160683/Payment from 416787358360
Ph
15-06-2024 Recd:IMPS/416720828354/BHARTIPAY IMPS- 1,500.00(Cr) 1,501.57(Cr)
/KKBK/X9209/Trans 416720523562

15-06-2024 UPI/Eroute UPI- 1,500.00(Dr) 1.57(Cr)

Technolo/416727250263/Payment from 416798289511
Ph
15-06-2024 Recd:IMPS/416721895720/BHARTIPAY IMPS- 500.00(Cr) 501.57(Cr)
/KKBK/X9209/Trans 416721580794

15-06-2024 UPI/Eroute UPI- 100.00(Dr) 401.57(Cr)

Technolo/416782451511/Payment from 416705681584
Ph
15-06-2024 UPI/Eroute UPI- 400.00(Dr) 1.57(Cr)
Technolo/416796953831/Payment from 416705688711
Ph
15-06-2024 UPI/Vikramaditya UPI- 3,500.00(Cr) 3,501.57(Cr)
Ma/416800000052/Paid from 416806153702
Vikra(Value Date: 16-06-2024)
15-06-2024 UPI/Eroute UPI- 3,500.00(Dr) 1.57(Cr)
Technolo/416876638813/Payment from 416806193760
Ph(Value Date: 16-06-2024)
16-06-2024 Chrg: POS DECL TBMS- 1.57(Dr) 0.00(Cr)
FEE/xx5412/411921760006/290424 1458139672

17-06-2024 Recd:IMPS/416915015766/CIPHERSQU IMPS- 500.00(Cr) 500.00(Cr)

A/KKBK/X2457/IMPS 416915616199

17-06-2024 Recd: IMPS- 2,500.00(Cr) 3,000.00(Cr)

VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
IMPS/416916618907/BHARTIPAY 416916676595
/KKBK/X9209/Trans
17-06-2024 UPI/UTKARSH GUPTA UPI- 500.00(Dr) 2,500.00(Cr)
S/453595843698/Payment from Ph 416971386224
17-06-2024 UPI/BHAVESH UPI- 500.00(Dr) 2,000.00(Cr)
DATTATR/416917725586/NA 416972275276
17-06-2024 UPI/Eroute UPI- 1,900.00(Dr) 100.00(Cr)
Technolo/416998252169/Payment from 416973287690
Ph
17-06-2024 UPI_CRADJ_U2_TDT_140624_4166013 FOS2416925417 1.00(Cr) 101.00(Cr)
14655_17JUN2024_6C 680
17-06-2024 Recd:IMPS/417002886021/BHARTIPAY IMPS- 2,500.00(Cr) 2,601.00(Cr)
/KKBK/X9209/Trans(Value Date: 18-06- 417002147740
2024)

17-06-2024 UPI/Eroute UPI- 2,500.00(Dr) 101.00(Cr)

Technolo/417097179325/Payment from 417089461499
Ph(Value Date: 18-06-2024)
19-06-2024 UPI/Eroute UPI- 15.00(Dr) 86.00(Cr)
Technolo/417157100454/Payment from 417140728393
Ph
19-06-2024 UPI/SOCIAL MEDIA UPI- 10.00(Dr) 76.00(Cr)
MA/417119788837/509050171880686 417158855437

20-06-2024 UPI/Eroute UPI- 10.00(Dr) 66.00(Cr)

Technolo/417291865665/Payment from 417299517937
Ph
21-06-2024 Recd:IMPS/417315334003/CIPHERSQU IMPS- 2,000.00(Cr) 2,066.00(Cr)
A/KKBK/X2457/IMPS 417315669058

21-06-2024 UPI/Eroute UPI- 2,000.00(Dr) 66.00(Cr)

Technolo/417342824234/Payment from 417329154379
Ph
21-06-2024 Recd:IMPS/417316102291/CipherSqua/ IMPS- 2,000.00(Cr) 2,066.00(Cr)
KKBK/X1825/BHART 417316790456

21-06-2024 UPI/Eroute UPI- 2,000.00(Dr) 66.00(Cr)

Technolo/417368628583/Payment from 417332579180
Ph
21-06-2024 Recd:IMPS/417317104672/CipherSqua/ IMPS- 2,080.00(Cr) 2,146.00(Cr)
KKBK/X1825/BHART 417317848308

21-06-2024 UPI/JAISWAL NITESH UPI- 70.00(Dr) 2,076.00(Cr)

VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
/417317605385/NA 417335076973
21-06-2024 UPI/Eroute UPI- 2,000.00(Dr) 76.00(Cr)
Technolo/417307696896/Payment from 417335697368
Ph
24-06-2024 Rem Chrgs:POS DECL TBMS- 27.93(Dr) 48.07(Cr)
FEE/xx5412/411921760006/290424 1465413673

24-06-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 18.57(Cr)

FEE/xx5412/411921188815/290424 1465413640

25-06-2024 Chrg: POS DECL TBMS- 18.57(Dr) 0.00(Cr)

FEE/xx5412/413107929309/100524 1467087214

26-06-2024 UPI/Vikramaditya UPI- 20.00(Cr) 20.00(Cr)

Ma/417800023310/Paid from Vikra 417830230127
26-06-2024 UPI/Vikramaditya UPI- 20.00(Cr) 40.00(Cr)
Ma/417800023361/Paid from Vikra 417830262539
27-06-2024 UPI/Mallpula Jeevaa/417910169403/UPI UPI- 250.00(Cr) 290.00(Cr)
Payment 417995911764
27-06-2024 UPI/Eroute UPI- 190.00(Dr) 100.00(Cr)
Technolo/417948291563/Payment from 417995962451
Ph
28-06-2024 Recd:IMPS/418023981257/Cashfree IMPS- 1.00(Cr) 101.00(Cr)
P/KKBK/X7325/Baldo 418023933777
28-06-2024 SentIMPS418023982311VIKRAMADIT/E IMPS- 1.00(Dr) 100.00(Cr)
SFBX2190/KKBKTrans 418023937678
28-06-2024 UPI/Vikramaditya UPI- 600.00(Cr) 700.00(Cr)
Ma/418000066532/Paid from Vikra 418036421474
28-06-2024 SentIMPS418023982729VIKRAMADIT/E IMPS- 600.00(Dr) 100.00(Cr)
SFBX2190/KKBKTrans 418023939297
29-06-2024 Recd:IMPS/418108754705/Equitas IMPS- 600.00(Cr) 700.00(Cr)
Ba/KKBK/X1860/VIKRA 418108089455
29-06-2024 UPI/Eroute UPI- 600.00(Dr) 100.00(Cr)
Technolo/418124644369/Payment from 418140916306
Ph
30-06-2024 UPI/HARSH/454815605779/Sent from UPI- 6,000.00(Cr) 6,100.00(Cr)
Paytm 418294252334
30-06-2024 UPI/Eroute UPI- 6,000.00(Dr) 100.00(Cr)
Technolo/418245593859/Payment from 418294275260
Ph
30-06-2024 UPI/Vikramaditya UPI- 4,000.00(Cr) 4,100.00(Cr)
Ma/418200037537/Paid from Vikra 418201887348
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
30-06-2024 UPI/Khinya Ram/418217011778/MB UPI UPI- 4,000.00(Dr) 100.00(Cr)
418201958731
30-06-2024 Int.Pd:6712197779:01-04-2024 to 30-06- 1.00(Cr) 101.00(Cr)
2024
03-07-2024 Recd:IMPS/418600887280/BHARTIPAY IMPS- 1,000.00(Cr) 1,101.00(Cr)
/KKBK/X9209/Trans(Value Date: 04-07- 418600856887
2024)

03-07-2024 UPI/Eroute UPI- 1,000.00(Dr) 101.00(Cr)

Technolo/418632779188/Payment from 418658940177
Ph(Value Date: 04-07-2024)
05-07-2024 UPI/HARSH/455310465412/Sent from UPI- 7,500.00(Cr) 7,601.00(Cr)
Paytm 418719013677
05-07-2024 UPI/LAKSHYDEEP UPI- 2,660.00(Dr) 4,941.00(Cr)
GUPT/418714885600/emi 418720308662
05-07-2024 UPI/YERRAMALLA UPI- 4,500.00(Dr) 441.00(Cr)
GOP/418714975635/MB UPI 418722330024
05-07-2024 UPI/Eroute UPI- 340.00(Dr) 101.00(Cr)
Technolo/418765928035/Payment from 418729227120
Ph
08-07-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 71.50(Cr)
FEE/xx5412/413919866228/190524(Val 1473221561
ue Date: 07-07-2024)
08-07-2024 Rem Chrgs:POS DECL TBMS- 10.93(Dr) 60.57(Cr)
FEE/xx5412/413107929309/100524(Val 1473221626
ue Date: 07-07-2024)
08-07-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 31.07(Cr)
FEE/xx5412/413518692425/150524(Val 1473221531
ue Date: 07-07-2024)
08-07-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 1.57(Cr)
FEE/xx5412/414119748085/210524(Val 1473221599
ue Date: 07-07-2024)
12-07-2024 Recd:IMPS/419414922951/ONE97 IMPS- 1.00(Cr) 2.57(Cr)
COMM/KKBK/X9735/FTTra 419414746121
12-07-2024 NEFT AXNPM19473474001 ONE 97 NEFTINW- 400.00(Cr) 402.57(Cr)
COMMUNICATIONS LIMIT 0909280747
12-07-2024 UPI/Eroute UPI- 400.00(Dr) 2.57(Cr)
Technolo/419437001193/Payment from 419434346933
Ph
14-07-2024 UPI/TAPAN GUPTA/419623930270/NA UPI- 500.00(Cr) 502.57(Cr)
419627681393
14-07-2024 UPI/Eroute UPI- 500.00(Dr) 2.57(Cr)
Technolo/419661495496/Payment 419627748404
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
from Ph
15-07-2024 UPI/UTKARSH GUPTA UPI- 100.00(Cr) 102.57(Cr)
S/419719343347/PAY BY WHATSAPP 419778576406
15-07-2024 UPI/Eroute UPI- 100.00(Dr) 2.57(Cr)
Technolo/419756820356/Payment from 419778631554
Ph
18-07-2024 UPI/Vikramaditya UPI- 1.00(Cr) 3.57(Cr)
Ma/420100001570/Paid from 420108029008
Vikra(Value Date: 19-07-2024)
20-07-2024 UPI/Vikramaditya UPI- 5,000.00(Cr) 5,003.57(Cr)
Ma/420200032625/Paid from Vikra 420269495518
20-07-2024 UPI/YERRAMALLA UPI- 5,000.00(Dr) 3.57(Cr)
BALA/420216434795/MB UPI 420269649490
21-07-2024 UPI/PIYUSH UPI- 80.00(Cr) 83.57(Cr)
DEORA/420324742260/Sent from Paytm 420309513695

21-07-2024 PCD/5412/GOOGLEPLAY/MUMBAI2107420310335585 75.00(Dr) 8.57(Cr)

24/16:01
23-07-2024 UPI/Eroute UPI- 6.00(Dr) 2.57(Cr)
Technolo/420563498832/Payment from 420500602968
Ph
24-07-2024 UPI/LAKSHYDEEP UPI- 100.00(Cr) 102.57(Cr)
GUPT/457292803470/Payment from Ph 420650732506

24-07-2024 UPI/Eroute UPI- 100.00(Dr) 2.57(Cr)

Technolo/420623657019/UPIIntent 420650759857
28-07-2024 Recd:IMPS/421010651145/BHARTIPAY IMPS- 500.00(Cr) 502.57(Cr)
/KKBK/X9209/Trans 421010822495

28-07-2024 UPI/Eroute UPI- 500.00(Dr) 2.57(Cr)

Technolo/421068981695/UPIIntent 421083532258
29-07-2024 Chrg: POS DECL TBMS- 2.57(Dr) 0.00(Cr)
FEE/xx5412/417320626073/220624 1490329486

30-07-2024 UPI/UTKARSH UPI- 1,000.00(Cr) 1,000.00(Cr)

GUPTA/457839623259/Sent from Paytm 421263855582

30-07-2024 UPI/PREMASHANKAR UPI- 110.00(Dr) 890.00(Cr)

T/421209138299/NA 421263871963
30-07-2024 UPI/MUKESH UPI- 30.00(Dr) 860.00(Cr)
GAURISHA/421209139075/NA 421263900418
30-07-2024 ATL/5412/504644/GOKUL MARKET 3472 500.00(Dr) 360.00(Cr)
VAPIVALSA300724/09:34
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
30-07-2024 UPI/RUSTAM RAZA/421209172720/NA UPI- 50.00(Dr) 310.00(Cr)
421264824427
30-07-2024 UPI/Gadhiya sailesh/421210199307/NA UPI- 70.00(Dr) 240.00(Cr)
421265208508
01-08-2024 UPI/Vikramaditya UPI- 2.00(Cr) 242.00(Cr)
Ma/421400019582/Paid from Vikra 421455994641
01-08-2024 Int.Coll:6712197779:01-11-2022 to 01-08 1.00(Dr) 241.00(Cr)
-2024
04-08-2024 NEFT AXNPM21710133171 ONE 97 NEFTINW- 150.00(Cr) 391.00(Cr)
COMMUNICATIONS LIMIT 0930288967
04-08-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 361.50(Cr)
FEE/xx5412/417820997671/270624 1499379946

04-08-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 332.00(Cr)

FEE/xx5412/417920881791/280624 1499379914

04-08-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 302.50(Cr)

FEE/xx5412/417520234631/240624 1499379869

04-08-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 273.00(Cr)

FEE/xx5412/417720881898/260624 1499380084

04-08-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 243.50(Cr)

FEE/xx5412/415601737150/040624 1499379933

04-08-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 214.00(Cr)

FEE/xx5412/417620151626/250624 1499379836

04-08-2024 Rem Chrgs:POS DECL TBMS- 29.50(Dr) 184.50(Cr)

FEE/xx5412/418020471969/290624 1499380051

04-08-2024 Rem Chrgs:POS DECL TBMS- 26.93(Dr) 157.57(Cr)

FEE/xx5412/417320626073/220624 1499380004

06-08-2024 UPI/Eroute UPI- 155.00(Dr) 2.57(Cr)

Technolo/421985488591/UPIIntent 421992100682
12-08-2024 UPI/SATYAM UPI- 5,400.00(Cr) 5,402.57(Cr)
MISHR/422562627142/Payment from Ph 422572611651

12-08-2024 UPI/ADITYA KUMAR UPI- 5,000.00(Dr) 402.57(Cr)

MA/459154636931/Payment from Ph 422573581629

12-08-2024 UPI/Eroute UPI- 400.00(Dr) 2.57(Cr)

VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
Technolo/422526881634/UPIIntent 422585656710
13-08-2024 UPI/Vikramaditya UPI- 1.00(Cr) 3.57(Cr)
Ma/422600038661/Paid from Vikra 422615785562
21-08-2024 UPI/Vikramaditya UPI- 1.00(Cr) 4.57(Cr)
Ma/423400023750/Paid from Vikra 423458346305
21-08-2024 UPI/MOMINRAH/423400844566/PAYtoP UPI- 20,245.00(Cr) 20,249.57(Cr)
erson 423458421883
21-08-2024 UPI/Kotak UPI- 1.00(Dr) 20,248.57(Cr)
Securitie/423415926815/Account Verific 423459745268

21-08-2024 UPI/Kotak UPI- 1.00(Dr) 20,247.57(Cr)

Securitie/423427442249/Account Verific 423459801397

21-08-2024 UPI/Kotak UPI- 99.00(Dr) 20,148.57(Cr)

Securitie/423474136350/PayviaRazorpa 423459907023
y
21-08-2024 eRupee/VIKRAMADITYA UPI- 2.00(Cr) 20,150.57(Cr)
M/423401977546/Redeem 423401738085
21-08-2024 eRupee/VIKRAMADITYA UPI- 20,086.00(Cr) 40,236.57(Cr)
M/423401977553/Redeem 423401738092
21-08-2024 UPI/OMKAR KISAN UPI- 40,000.00(Dr) 236.57(Cr)
SHI/423416047529/MB UPI 423463038046
21-08-2024 eRupee/VIKRAMADITYA UPI- 18,488.00(Cr) 18,724.57(Cr)
M/423501980772/Redeem(Value Date: 423501741309
22-08-2024)
21-08-2024 eRupee/VIKRAMADITYA UPI- 5,000.00(Cr) 23,724.57(Cr)
M/423501980779/Redeem(Value Date: 423501741316
22-08-2024)
21-08-2024 UPI/OMKAR KISAN UPI- 20,000.00(Dr) 3,724.57(Cr)
SHI/423500811607/MB UPI(Value Date: 423582876671
22-08-2024)
21-08-2024 UPI/GOOGLE INDIA UPI- 1,190.00(Dr) 2,534.57(Cr)
DI/423571440669/Payment from 423583794342
Ph(Value Date: 22-08-2024)
22-08-2024 UPI/GOOGLE INDIA UPI- 595.00(Dr) 1,939.57(Cr)
DI/423539441465/Payment from Ph 423583795873
22-08-2024 UPI/KAUSHIKKUMAR UPI- 380.00(Dr) 1,559.57(Cr)
DA/460170380809/Payment from Ph 423583861040

22-08-2024 UPI/SUMIT KUMAR UPI- 500.00(Dr) 1,059.57(Cr)

SON/423568281154/Payment from Ph 423583865048
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
22-08-2024 UPI/ASHWANI UPI- 200.00(Dr) 859.57(Cr)
ARORA/460147300539/Payment from 423583867269
Ph
22-08-2024 UPI-REMI-FAILED-423415926815-21- FOS2423535849 1.00(Cr) 860.57(Cr)
AUG-2024 890
22-08-2024 UPI/Visal Ahamad/423517664739/NA UPI- 200.00(Dr) 660.57(Cr)
423506592693
22-08-2024 UPI/Gadhiya sailesh/423517677940/NA UPI- 130.00(Dr) 530.57(Cr)
423506934182
22-08-2024 UPI/RAMESHBHAI UPI- 100.00(Dr) 430.57(Cr)
MEGJ/423517680373/NA 423506997730
24-08-2024 UPI_CRADJ_U2_TDT_210824_4234274 FOS2423736041 1.00(Cr) 431.57(Cr)
42249_230824_10C 728
24-08-2024 UPI/Eroute UPI- 400.00(Dr) 31.57(Cr)
Technolo/423709513802/UPIIntent 423778861781
24-08-2024 UPI/VikramadityaMau/423700061100/Pa UPI- 29.00(Cr) 60.57(Cr)
idfromVikrama 423705149519
24-08-2024 UPI/Google/423722660929/MandateExe UPI- 29.00(Dr) 31.57(Cr)
cute 423705166869
24-08-2024 UPI/VikramadityaMau/423700061351/Pa UPI- 40.00(Cr) 71.57(Cr)
idfromVikrama 423705317330
24-08-2024 UPI/GOOGLE INDIA UPI- 40.00(Dr) 31.57(Cr)
DI/423776687539/Payment from Ph 423705343471
24-08-2024 UPI/VikramadityaMau/423700063159/Pa UPI- 80.00(Cr) 111.57(Cr)
idfromVikrama 423706457020
24-08-2024 UPI/UNIPIN/423723570144/2024082418 UPI- 75.00(Dr) 36.57(Cr)
02477 423706470520
27-08-2024 Chrg: POS DECL TBMS- 29.50(Dr) 7.07(Cr)
FEE/xx5412/420310327729/210724 1517414601

27-08-2024 Chrg: POS DECL TBMS- 7.07(Dr) 0.00(Cr)

FEE/xx5412/419822856412/170724 1517485059

27-08-2024 UPI/Vikramaditya UPI- 1.00(Cr) 1.00(Cr)

Ma/424000048052/Paid from Vikra 424020575713
28-08-2024 UPI/SATYAMMISHR/424120293809/Pay UPI- 1,600.00(Cr) 1,601.00(Cr)
mentfromPhon 424133210361
28-08-2024 UPI/Vikramaditya UPI- 2,500.00(Cr) 4,101.00(Cr)
Ma/424100033691/Paid from Vikra 424153109931
28-08-2024 eRupee/VIKRAMADITYA UPI- 2,900.00(Dr) 1,201.00(Cr)
M/424102019820/Pay 424101780306
28-08-2024 eRupee/VIKRAMADITYA UPI- 2.00(Dr) 1,199.00(Cr)
M/424102019908/Pay 424101780394
VIKRAMADITYA MAURYA Period : 01-03-2024 to 31-08-2024
Cust.Reln.No : 267222768
Account No : 6712197779
Currency : INR
406 C WING PARAM RESIDENCY
Branch : KANPUR-SWAROOP NAGAR
KACHIGAM AND VAPI CHECK POST
Nominee Registered : N
DAMAN
Diu_ - 396210
DAMAN AND DIU (UT), INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
29-08-2024 UPI/OMKARKISANSHIRK/42429103388 UPI- 2,000.00(Cr) 3,199.00(Cr)
1/UPI 424286757803
29-08-2024 UPI/Sudhamoy Nath/424213131800/MB UPI- 3,000.00(Dr) 199.00(Cr)
UPI 424286998115
29-08-2024 UPI/Vikramaditya UPI- 1,500.00(Cr) 1,699.00(Cr)
Ma/424200023719/Paid from Vikra 424289433225
29-08-2024 UPI/CHANDRAN K/424214274177/MB UPI- 1,500.00(Dr) 199.00(Cr)
UPI 424289496759
29-08-2024 UPI/PocketFM/424277544221/Collect UPI- 39.00(Dr) 160.00(Cr)
request 424291571654
29-08-2024 Recd:IMPS/424300010270/SUPRIYOCH IMPS- 6,445.70(Cr) 6,605.70(Cr)
A/KKBK/X0473/ok(Value Date: 30-08- 424300403424
2024)

29-08-2024 UPI/VikramadityaMau/424300000815/Pa UPI- 1,000.00(Cr) 7,605.70(Cr)

idfromVikrama(Value Date: 30-08-2024) 424314262817

Statement Summary

Opening Balance : 0.00(Cr)

Total Withdrawal Amount : 174,461.00(Dr)
Total Deposit Amount : 182,066.70(Cr)
Closing Balance : 7,605.70(Cr)
Withdrawal Count : 227
Deposit Count : 123